US Sanctions against Russian entities

Person / Entity	Addresses	Source	Sanctions Reason	Remarks
33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE AKA 33RD TSNIII FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION	1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, RU More Krasnoznamennaya Street 1, 412918, Volsk-18, Saratov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2021-03-02 Source CAATSA Section 231(e) - U.S. Department of State, https://www.state.gov/caatsa-section-231d-defense-and-intelligence-sectors-of-the-government-of-the-russian-federation/ Designated under: RUSSIA-EO14024, NPWMD
ALEKSEEV, Mikhail Yurevich AKA ALEKSEYEV, Mikhail Yurievich ALEXEEV, Mikhail Yurievich ALEXEYEV, Mikhail Iurievich ALEKSEEV, Mikhail Previous titles: Deputy Governor of the Bank of Russia (left office on June 1, 2022); Bank Otkritie Board Member Nationality: RU Passport 220051483 (RU) Gender Male Birth Date: 1964-01-04	4 Usievicha St. Apt. 45, H., 125319, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason For being or having been a leader, official, senior executive officer, or member of the board of directors, or members of an entity whose property and interests in property are blocked.	Sanctions Start Date: 2022-04-20 Source The U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220420) (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024 Industry: Financial Services
BUTSKAYA, Tatiana Viktorovna AKA BUTSKAYA Tatyana Viktorovna Tatiana Viktorovna BUTSKAJA Татьяна Викторовна Буцкая Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Citizenship: RU Gender Female Birth Date: 1975-05-08	EN	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason BUTSKAYA, Tatiana Viktorovna	Sanctions Start Date: 2022-03-24 Source https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220324 Designated under: RUSSIA-EO14024 Visa Ban: 1
CHEPIGA, Anatoliy Vladimirovich AKA BOSHIROV, Ruslan Анатолий Владимирович ЧЕПИГА Chepiga Anatolii Vladimirovich Chepiga Anatoli Vladimirovich Chepiga Anatoly Vladimirovich GRU Agent. Federal Budgetary Institution Military unit 29155 Nationality: RU Gender Male Birth Date: 1979-04-05 Birth Date: 1978-04-12	Moscow, RU Birth Place: Nikolaevka, Amur Oblast, Russia Dushanbe, Tajikistan	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason 1)https://www.federalregister.gov/documents/2018/12/27/2018-27963/notice-of-ofac-sanctions-actions Designated pursuant to section 224(a)(1)(B) of the Countering America's Adversaries Through Sanctions Act, Public Law 115-44, (CAATSA), for acting or purporting to act for or on behalf of, directly or indirectly, the MAIN INTELLIGENCE DIRECTORATE, an entity whose property and interests in property are blocked pursuant to 224(a)(1)(A) of CAATSA. 2) https://home.treasury.gov/news/press-releases/jy0045 Designated pursuant to Section 1(a)(ii) of E.O. 13382 for having engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery (including missiles capable of delivering such weapons), including any efforts to manufacture, acquire, possess, develop, transport, transfer or use such items, by Russia	Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA, NPWMD
DERGUNOVA, Olga Konstantinovna AKA DERGUNOVA, Olga Deputy President - Chairman of the Board of VTB Bank Nationality: RU Tax ID No. 1802787483 (RU) Gender Female Birth Date: 1965-05-15	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason ...pursuant to E.O 14024 for being or having been leaders, officials, senior executive officers, or members of the board of directors of the GoR and for operating or having operated in the financial services sector of the Russian Federation economy.	Designated under: RUSSIA-EO14024 Industry: Financial Services
Engineering Center Moselectronproekt AKA Moselectronproekt (JSC); and MosEP JSC Website https://www.mosep.ru/en/about-us/ Phone +7 (495) 225-15-22 E-mail info@mosep.ru TIN (Taxpayer Identification Number) 7712008203 SRN (State registration number) 1027739648001	12 Kosmonavta Volkova St., Room 22, 127299, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR) Industry: Science, Education
JAROSH, Petr Grigorievich AKA YAROSH, Pyotr YAROSH, Petro Petr(Pyotr) JAROSH(YAROSH) Petro Hryhorovych Iarosh Petro Hryhorovych YAROSH (IAROSH) Петр Григорьевич Ярош Петро Григорович Ярош Former head of the Federal Migration Service office for Crimea Nationality: UA Gender Male Birth Date: 1971-01-30	Crimea, UA Birth Place: Skvortsovo village, Simferopol region, Crimea, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason 1) https://www.opensanctions.org/ Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 2) https://home.treasury.gov/news/press-releases/sm0114 Petr Jarosh is the head of the Russian Federal Migration Service in the so-called “Republic of Crimea” and was sanctioned by the EU for supporting actions and policies which undermine the territorial integrity and independence of Ukraine. Jarosh is being designated for being responsible for or complicit in, or having engaged in, directly or indirectly, actions or policies that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine; and asserting governmental authority over any part or region of Ukraine without the authorization of the Government of Ukraine.	Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
MALOFEYEV, Konstantin AKA MALOFEEV, Konstantin Valerevich MALOFEEV, Konstantin Valerievich MALOFEEV, Konstantin Valeryevich Founder and Chairman of the Board of Directors of the Tsargrad TV Network; Owner and Managing Partner of Marshal Capital Partners investment company Nationality: RU National ID No. 4604189321 (RU) Gender Male Birth Date: 1974-07-03	Fian 4-2, 142290, Puschino, RU Birth Place: Pushchino, Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason 1. Pursuant to E.O. 13660 for being responsible for or complicit in, or for having engaged in, actions or polices that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine; and for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the so-called Donetsk People’s Republic. 2. Additionally, on April 6, 2022, the U.S. Department of Justice charged Malofeyev with conspiracy to violate U.S. sanctions and violating U.S. sanctions in connection with his hiring of a U.S. citizen to work for him in operating television networks in Russia and Greece and attempting to acquire a television network in Bulgaria. Malofeyev also allegedly conspired to illegally transfer a $10 million investment he made in a U.S. bank to a business associate in Greece.	Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2014-12-19 Source Executive Order 13660, The U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jl9729) Sanctions Start Date: 2022-04-20 Source The U.S. Department of Justice (https://home.treasury.gov/news/press-releases/jy0731) Designated under: UKRAINE-EO13660, RUSSIA-EO14024 Industry: Business, Media, Investments
NOROV, Erkin Rakhmatovich AKA Erkin Rakhmatovich NOROV Erkin Rakhmatovich Norov NOROV Erkin Rakhmatovich Эркин Рахматович Норов Member of the Management Board of VTB Bank Nationality: RU Gender Male Birth Date: 1954-05-14	RU Birth Place: Moscow, Russia		Sanctions Reason 1) https://www.opensanctions.org/ Conducts commercial activities in sectors of the economy that provide a significant source of income for the Russian government, which initiated hostilities and genocide of the civilian population in Ukraine. Thus, the subject is responsible for material or financial support for actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. 2) https://home.treasury.gov/news/press-releases/jy0650 Designated pursuant to sections 1(a)(i) and 1(a)(iii)(A) of E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy and for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation.	Designated under: RUSSIA-EO14024
Technomar AKA Tehnomar Phone +7 989 825-50-55 Email tehnomar_llc@mail.ru Website http://tehnomar.ru	14-60 Vorotynskaya, Moscow, RU More 29 Entuziastov Highway Floor 11,, Moscow, RU 12 Aviamotornaya Street, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)	Sanctions Reason 85 Fed. Reg. 14794: BIS amended the EAR by adding Technomar to the Entity List based on actions contrary to the national security or foreign policy interests of the U.S. by enabling Russian military modernization efforts	Sanctions Start Date: 2022-03-16 Source National Archives: Federal Register, https://www.federalregister.gov/documents/2020/03/16/2020-03157/addition-of-entities-to-the-entity-list-and-revision-of-entry-on-the-entity-list Federal register notice: 85 FR 14794 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
ZHUCHKOVSKY, Alexander AKA ZHUCHKOVSKIY, Alexander Grigorevich ZHUCHKOVSKIY, Aleksander ZHUCHKOVSKIY, Alexandr ZHUCHKOVSKY, Alexandr Nationality: RU Passport 4014075407 (RU) Passport 4009930376 (RU) Tax ID No. 781697836992 (RU) Government Gazette Number 2187800076825 (RU) Gender Male Birth Date: 1986-09-09	Voronezhskaya Dom 62 10, 190000, Saint Petersburg, RU More Ul Voronezhskaya D 62 KV 10, 658000, Saint Petersburg, RU Profinterna 12 3, 344000, Rostov Na Donu, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason Alexander Zhuchkovsky is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, RIM.	Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Sanctions Start Date: 2022-06 Source Press Release: U.S. Sanctions Members of Russian Violent Extremist Group, https://home.treasury.gov/news/press-releases/jy0817 (Linked To: RUSSIAN IMPERIAL MOVEMENT) Designated under: SDGT
ZUEVA, Mariya Evgenevna AKA ZUEVA, Mariia Yevgenyevna General Director of Yunidzhet Nationality: RU Tax ID No. 331403452400 (RU) Gender Female Birth Date: 1983-05-28	Moscow, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason For being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, OOO YUNIDZHET, a person whose property and interests in property are blocked pursuant to E.O. 13848, E.O. 13694, E.O. 13661	Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2021-04-15 Source Specially Designated Nationals (SDN) - Treasury Department (Linked To: OOO YUNIDZHET) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661 Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OOO YUNIDZHET Industry: Business, Transportation Services
ZYUGANOV, Gennady Andreyevich AKA ZYUGANOV, Gennadiy Andreevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1944-06-26	RU Birth Place: Mymrino, Oryol, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason ...pursuant to E.O 14024 for being or having been leaders, officials, senior executive officers, or members of the board of directors of the GoR and for operating or having operated in the financial services sector of the Russian Federation economy.	Sanctions Start Date: 2022-03-11 Source The U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220311) Designated under: RUSSIA-EO14024 Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Industry: Government
TIMCHENKO, Gennady Nikolayevich AKA TIMTCHENKO, Guennadi TIMCHENKO, Gennadiy Nikolayevich TIMCHENKO, Gennadiy Nikolaevich The owner of OOO Volga Group Nationality: FI, RU, AM Tax ID No. 781012626436 (RU) Gender Male Birth Date: 1952-11-09	10 Rampe de Cologny, 1223, Geneva, CH More Shvedskiy tup. 3, 26, Moscow, RU Birth Place: Gyumri, Armenia Leninakan, Armenia	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason EO13661: Timchenko was designated on March 20, 2014 pursuant to E.O. 13661 for acting for or on behalf of or materially assisting, sponsoring, or providing financial, material, or technological support for, or goods and services to or in support of, a senior official of the Government of the Russian Federation. Timchenko is the sole shareholder of the Volga Group, an investment strategy group that holds interest in a variety of assets on behalf of Timchenko. EO14024: OOO Volga Group is being re-designated for having operated in the financial services sector of the Russian Federation economy. As a result, Gennady Nikolayevich Timchenko, the owner of OOO Volga Group, will also be re-designated along with OOO Transoil, which Timchenko owns. Timchenko’s wife, Elena Petrovna Timchenko, and daughter, Natalya Browning, will now also be designated along with Ksenia Gennadevna Frank, a board member of OOO Transoil and her spouse Gleb Sergeevich Frank. Navalny Group: Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and is broadly described as one of his confidants. He is benefiting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. He is also a shareholder of Bank Rossiya which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine.	Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: EO13661: 03/20/2014, EO14024: 03/24/2022 (Linked To: OOO VOLGA GROUP) Designated under: UKRAINE-EO13661, RUSSIA-EO14024 Sanctions Type: Blocking sanctions against individuals and entities designated pursuant to E.O. 13660, E.O. 13661, E.O. 13662, or E.O. 13685 and listed on the List of Specially Designated Nationals and Blocked Persons (SDN List) Industry: Financial services sector Visa Ban: 1 Known resence in safe-havens: LENA (ZJL8309) Yacht British Virgin Islands flag; Vessel Registration Identification IMO 9594339 (vessel) [RUSSIA-EO14024] Known associates: TIMCHENKO, Elena Petrovna (a.k.a. TIMCHENKO, Yelena Petrovna; a.k.a. TIMTCHENKO, Elena) BROWNING, Natalya (a.k.a. BROWNING, Natalia; f.k.a. TIMCHENKO, Natalya) FRANK, Ksenia Gennadevna (a.k.a. FRANK, Kseniya Gennadevna; a.k.a. FRANK, Xeniia; f.k.a. TIMCHENKO, Kseniya; f.k.a. TIMCHENKO, Xenia; f.k.a. TIMTCHENKO, Ksenia) FRANK, Gleb Sergeevich Known evasion mechanisms: Designations Regarding Sanctions Evasion: The following eight individuals and entities are owned or controlled by, provide material support to, and/or are acting for or on behalf of, the previously designated Gennady Timchenko and his network: Sven Olsson, Avia Group Terminal Limited Liability Company, Transservice LLC, Lerma Trading, LTS Holding Ltd., Maples S.A., Fentex Properties Ltd. and White Seal Holdings.
DERIPASKA, Oleg Vladimirovich AKA Oleg Mukhamedshin Russian Oligarch Citizenship: RU, CY Gender Male Birth Date: 1968-01-02	Moscow, RU More 64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332, RU 5, Belgrave Square, Belgravia, SW1X 8PH, London, GB Birth Place: Dzerzhinsk, Nizhny Novgorod Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)	Sanctions Reason Oleg Deripaska is being designated pursuant to E.O. 13661 for having acted or purported to act for or on behalf of, directly or indirectly, a senior official of the Government of the Russian Federation, as well as pursuant to E.O. 13662 for operating in the energy sector of the Russian Federation economy. Deripaska has said that he does not separate himself from the Russian state. He has also acknowledged possessing a Russian diplomatic passport, and claims to have represented the Russian government in other countries. Deripaska has been investigated for money laundering, and has been accused of threatening the lives of business rivals, illegally wiretapping a government official, and taking part in extortion and racketeering. There are also allegations that Deripaska bribed a government official, ordered the murder of a businessman, and had links to a Russian organized crime group.	Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661, UKRAINE-EO13662 Sanctions Type: Blocking sanctions against individuals and entities designated pursuant to E.O. 13660, E.O. 13661, E.O. 13662, or E.O. 13685 and listed on the List of Specially Designated Nationals and Blocked Persons (SDN List) Industry: Energy sector Visa Ban: 1 Known resence in safe-havens: "B-Finance Ltd., based in the British Virgin Islands, is being designated for being owned or controlled by, directly or indirectly, Oleg Deripaska. Basic Element Limited is being designated for being owned or controlled by, directly or indirectly, Oleg Deripaska. Basic Element Limited is based in Jersey and is the private investment and management company for Deripaska’s various business interests. EN+ Group is being designated for being owned or controlled by, directly or indirectly, Oleg De Known associates: BOYARKIN, Victor Alekseyevich; CHECHIKHIN, Yuriy Valeryevich; Natalia Mikhaylovna Bardakova, aka Natalya Mikhaylovna Bardakova; Olga Shriki; Ekaterina Olegovna Voronina, aka Ekaterina Lobanova; Graham Bonham-Carter Known evasion mechanisms: Deripaska, through the corporate entity Gracetown Inc., illegally utilized the U.S. financial system to maintain and retain three luxury properties in the United States (the U.S. Properties), and further employed Olga Shriki and Natalia Mikhaylovna Bardakova to utilize U.S. financial institutions to provide hundreds of thousands of dollars’ worth of services for his benefit in the United States. Shriki and Bardakova helped Deripaska’s girlfriend, Voronina, travel from Russia to the United States
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA AKA SBERBANK ROSSII SBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII SBERBANK OF RUSSIA PJSC SBERBANK OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OJSC SBERBANK OF RUSSIA JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC SBERBANK OF RSFSR Registration Number 1027700132195 (RU) Tax ID No. 7707083893 (RU) Website www.sberbank.ru SWIFT/BIC SABRRUMM Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Website www.sberbank.com	19 ul. Vavilova, 117312, Moscow, RU	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2014-09-12 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK CAPITAL AKA SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY Registration ID 1087746887678 (RU) Tax ID No. 7736581290 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	d.19 ul. Vavilova, 117997, Moscow, RU	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS AKA SBERBANK INVESTMENTS LLC SBERBANK INVESTMENTS OOO Registration Number 1105032007761 (RU) Tax ID No. 5039441 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	46 Molodezhnaya St., 143002, Odintsovo, Moscow Region, RU	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK LEASING AKA CJSC SBERBANK LEASING SBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK LEASING JSC RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO Registration ID 1027739000728 (RU) Tax ID No. 7707009586 (RU) Website www.sberleasing.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	Novoivanovskoe workers settlement, 143026, Odintsovo, Moscow Region, RU More 6 Vorobievskoe shosse, 119285, Moscow, RU	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SETELEM BANK LIMITED LIABILITY COMPANY AKA CETELEM BANK LLC SETELEM BANK OOO SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CETELEM BANK LIMITED LIABILITY COMPANY Registration ID 1027739664260 (RU) Tax ID No. 6452010742 (RU) Website www.cetelem.ru SWIFT/BIC CETBRUMM Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	26 ul. Pravdy, 125124, Moscow, RU	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY AKA SB SBERBANK JSC DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII TEXAKABANK JSC Registration Number 930740000137 (KZ) Tax ID No. 600900050984 (KZ) SWIFT/BIC SABRKZKA Website www.sberbank.kz Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	30/26, Gogol/Kaldayakov Street, 050010, Almaty, KZ More 13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZ Zenkov St, 24, 480100, Almaty, KZ	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2023-03-08 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OPEN JOINT STOCK COMPANY BPS-SBERBANK AKA BPS SBERBANK OJSC BPS-SBERBANK OAO SBER BANK Tax ID No. 100219673 (BY) SWIFT/BIC BPSBBY2X Website www.sber-bank.by Website www.bps-sberbank.by Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	6 Mulyavina Boulevard, 220005, Minsk, BY	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK AKA SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII JSC SBERBANK OF RUSSIA SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY JSC SBERBANK AKTSIONERNE TOVARYSTVO SBERBANK Registration ID 25959784 (UA) Tax ID No. 259597826652 (UA) SWIFT/BIC SABRUAUK Website www.sberbank.ua Website sbrf.com.ua Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	46 Volodymyrska street, 01601, Kyiv, UA More 46 Vladimirskaya St, 01601, Kyiv, UA	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SBERBANK EUROPE AG Registration Number FN 161285 i (AT) Tax ID No. ATU55795009 (AT) SWIFT/BIC SABRATWW Website www.sberbank.at Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	Schwarzenbergplatz 3, 1010, Vienna, AT	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM AKA SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY SBERBANK-AST ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING SBERBANK-AST JSC JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING Registration ID 1027707000441 (RU) Tax ID No. 7707308480 (RU) Website www.sberbank-ast.ru Listing Date (EO 14024 Directive 2): 24 Feb 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Effective Date (EO 14024 Directive 2): 26 Mar 2022	d. 24 str. 2 ul. Novoslobodskaya, 127055, Moscow, RU More 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, RU	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY AKA LLC SBERBANK FINANCIAL COMPANY SBERBANK-FINANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA SBERBANK FINANCE LLC SBERBANK-FINANCE SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY Tax ID No. 7736617998 (RU) Registration ID 1107746399903 (RU) Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022	d. 29/16 per. Sivtsev Vrazhek, 119002, Moscow, RU	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND AKA CJSC NON-STATE PENSION FUND OF SBERBANK NPF SBERBANKA ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PPF JSC Registration ID 1147799009160 (RU) Tax ID No. 7725352740 (RU) Website www.npfsberbanka.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	d. 31 G ul. Shabolovka, 115162, Moscow, RU	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY AKA LLC INSURANCE COMPANY SBERBANK INSURANCE SBERBANK STRAHOVANIE OOO SK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SK SBERBANK STRAHOVANIE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE SBERBANK INSURANCE IC LLC STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SBERBANK INSURANCE COMPANY LTD Registration ID 1147746683479 (RU) Tax ID No. 7706810747 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049, Moscow, RU More 7 ul. Pavlovskaya, Moscow, RU 3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, RU	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER AKA LLC INSURANCE BROKER OF SBERBANK SBERBANK INSURANCE BROKER LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA OOO STRAKHOVOI BROKER SBERBANKA Registration ID 1147746683468 (RU) Tax ID No. 7706810730 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049, Moscow, RU More 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, RU	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SB SECURITIES SA Registration ID B171037 (LU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	Boulevard Konrad Adenauer 2, 1115, Luxembourg, LU More 14, rue Edward Steichen, L-2540, LU	Capta List (CAP) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
ALEKSEY IPPOLITOV	OZERNAYA 46, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		TDO ADDITION Federal register notice:
AVIASTAR - TU	5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED Federal register notice: 87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022
AZUR AIR	SHARYPOVO AIRPORT, 404/1 KOZHEVNICHESKIY LANE, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-04-07 F.R.NOTICE ADDED Federal register notice: 87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022
BORIS LIVSHITS	9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		TDO ADDITION Federal register notice:
NORDWIND AIRLINES	LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED Federal register notice: 87 F.R.38704 6/29/2022
PJSC AEROFLOT	1 ARBAT ST., 119019, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-04-07 F.R. NOTICE ADDED Federal register notice: 87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022
POBEDA AIRLINES	108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED Federal register notice: 87 F.R.38707 6/29/2022
ROSSIYA AIRLINES	PILOTOV ST. 18-4, 196210, ST. PETERSBURG, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED Federal register notice: 87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022
SVETLANA SKVORTSOVA	YABLOCHINKOVA 21, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		TDO ADDITION Federal register notice:
URAL AIRLINES JSC	UTRENNIY LANE 1-G, 620025, YEKATERINBURG, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED Federal register notice: 87 F.R. 63477 10/19/2022
UTAIR AVIATION JSC,	KHANTY-MANSIYSK AIRPORT, 628012, TYUMEN REGION, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-04-07 Sanctions Start Date: 2022-04-07 F.R. NOTICE ADDED Federal register notice: 87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022
Sergey Koynov AKA Sergey V. Coyne	Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, HK More 106 Kuybyshev Str, Office 68, Yekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Melkom AKA Melcom Melkom JSC	Ulitsa Ordzhonikidze 10, 119071, Moscow, RU More 10 Ordjonikidze Street, 119071, Moscow, RU Ultisa Polyany 9/6, 117042, Moscow, RU Polijani str., 9-6, 117042, Moscow, RU 33 Ulitsa Marshala Tukhachevskogo, Suite 231, 123154, Moscow, RU Bolshaya Semenovskaya, 40/505, 107023, Moscow, RU Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, 111401, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Abris	6 Aptekarskiy Prospeckt 6, Office 710, 197376, St. Petersburg, RU More 30 16th Parkovaya St, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Abris-KEY	6 Aptekarskiy Prospeckt 6, Office 710, 197376, St. Petersburg, RU More 30 16th Parkovaya St, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Abris-Technology	6 Aptekarskiy Prospeckt 6, Office 710, 197376, St. Petersburg, RU More 30 16th Parkovaya St, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Aleksander Cheremshin	Ulitsa Mitinskaya 36/1, 125430, Moscow, RU More Ordzhonikidze 10, 119071, Moscow, RU 10 Ordjonikidze Street, 119071, Moscow, RU Ulitsa Polyany 9/6, 117042, Moscow, RU Poljani str., 9-6, 117042, Moscow, RU 33 Ulitsa Marshala Tukhachevskogo, Suite 231, 123154, Moscow, RU Bolshaya Semenovskaya, 40/505, 107023, Moscow, RU Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, 111401, Moscow, RU 9 Polyany Street, Suite 6, 117042, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Aleksander Kuznetsov AKA Alexander Kuznetsov	Ordzhonikidze 10, 119071, Moscow, RU More 10 Ordjonikidze Street, 119071, Moscow, RU Ulitsa Polyany 9/6, 117042, Moscow, RU Poljani str., 9-6, 117042, Moscow, RU 9 Polany Street, Suite 6, 117042, Moscow, RU 33 Ulitsa Marshala Tukhachevskogo, Suite 231, 123154, Moscow, RU Bolshaya Semenovskaya, 40/505, 107023, Moscow, RU Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, 111401, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Aleksey Markov	5A North Street, 43006, Saransk, Republic of Mordovia, RU More 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU 5a Severnaya Street, Saransk, Republic of Mordovia, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Alex Pikhtin AKA Alexander Pikhtin	Pr. Yuria Gagarina 2, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Alexander Georgievich Mallabiu	25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU More 130-17 Nevskiy Ave., 191036, St. Petersburg, RU 16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Alexander V. Brindyuk AKA Aleksander Brendyuk	Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Alexander Vedyashkin	5A North Street, 43006, Saransk, Republic of Mordovia, RU More 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU 5a Severnaya Street, Saransk, Republic of Mordovia, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Alexey Ivanov Zhuravlev AKA Alexy Ivanov	Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU More Pr. Yuria Gagarina 1, Office 230, 196105, St. Petersburg, RU Pr. Yuri Gagarin 1, Office 230, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Alexey Kulakov	Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU More Naberegnaja Chernoj Rechki 61-1, 197342, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Alexey Polynkov	471-4-98 Shosse Entuziastov, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
All-Russian Scientific Research Institute of Experimental Physics (VNIIEF) AKA Vserossiyskiy Nauchno-Issledovatelskiy Institut Eksperimentalnoy Fiziki Russian Federal Nuclear Center-VNIIEF (RFNC-VNIIEF) Institute of Experimental Physics ARIEP (All Russian Institute for Experimental Physics) Khariton Institute Sarov Nuclear Weapons Plant Avangard Electromechanical Plant Federal State Unitary Enterprise Russian Federal Nuclear Center - All Russian Scientific Research Institute of Experimental Physics (FGUPRFNCs VNIIEF) Arzamas-16	37 Mira Ave. Sarov, 607188, Nizhny Novgorod Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		and any nuclear-related entities, institutes or centers located in Sarov (Kremlev) Federal register notice: 62 FR 35334; 66 FR 24267; 75 FR 78883; 76 FR 30000 License Policy: Case-by-case basis. License_requirement: For all items subject to the EAR.
All-Russian Scientific Research Institute of Technical Physics (VNIITF) AKA Vserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF) Kasli Nuclear Weapons Development Center Institute of Technical Physics Zababakhin Institute ARITP (All Russian Institute for Technical Physics) Federal State Unitary Enterprise Russian Federal Nuclear Center - Academician E.I. Zababkhin All-Russian Scientific Research Institute of Technical Physics (FGUPRFYaTs-VNIITF) Chelyabinsk-70	P.O. Box 245, 456770, Snezhinsk, Chelyabinsk Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		and any nuclear-related entities, institutes, or centers located in Snezhinsk Federal register notice: 62 FR 35334; 66 FR 24267; 75 FR 78883; 76 FR 30000 License Policy: Case-by-case basis. License_requirement: For all items subject to the EAR.
Anastasya Arkhipova AKA Anastasiya Arkhipova	26 General Belov St, Office 415, 115583, Moscow, RU More 26 Generala Belova Street, Office 415, 115583, Moscow, RU 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Andey Gruzdew	25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU More 130-17 Nevskiy Ave., 191036, St. Petersburg, RU 16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Andrey V Gromadskih	32 Korablestroiteley St., building #1, Apt #119, 196084, St. Petersburg, RU More Zastavskaya St. 32A, 199397, St. Petersburg, RU Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 196084, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Andrey Vladimirovich Saponchik	6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU More Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU 7 Belovodskiy Ln, 194044, St. Petersburg, RU Belovodskyi Per, 7, 194044, St. Petersburg, RU Naberegnaja Chernoj Rechki 61-1, 197342, St. Petersburg, RU 16 Parkovaya 30, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Anna V Libets	Zastavskaya St 32A, 196084, St. Petersburg, RU More Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Anton Khramov	86 N Prospect Obukhovskoy Oborony, 190000, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Anton Lebedev	Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU More Pr. Yuria Gagarina 1, Office 230, 196105, St. Petersburg, RU Pr. Yuri Gagarin 1, Office 230, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Anton Yurevich Alekseyev	Ulitsa Mitinskaya 30/4, 123430, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
APEX AKA APEKS APEX Systems OOO APEX APEX Ltd.	26 General Belov St Office 415, 115583, Moscow, RU More 26 Generala Belova Street, Office 415, 115583, Moscow, RU 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
APEX St. Petersburg	140 Leninsky Prospekt, Office 57, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
APEX Yekaterinburg	106 Kuybyshev Str, Office 68, Yekaterinburg, RU More Ulitsa 9 March, D. 120B, Office 312, 620100, Yekaterinburg, RU 106 K 68 ul Kuibysheva, 620100, Yekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Arsenal	26 General Belov St, Office 19, 115583, Moscow, RU More 26 Generala Belova Street, Office 19, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Atrilor, Ltd AKA Atrilor LLC OOO Atrilor	36 Mitinskaya St, Building 1, Office 406, 125430, Moscow, RU More 53 Shcherbakovskaya Street, 105187, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Aviton AKA Aviton company For Salmi Salmi LLC	Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU More 6 Aptekarskiy Prospect, Office 710, 197376, St. Petersburg, RU 7 Belovodskiy Ln, 194044, St. Petersburg, RU Belovodskiy Per, 7, 194044, St. Petersburg, RU Naberegnaja Chernoj Rechki 61-1, 197342, St. Petersburg, RU 16 Parkovaya 30, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Best Komp Group	P.O. Box 242, 196240, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Bitreit AKA OOO Bitreit	Neglinnaya Str., 18/1, emb.1 ?A?,, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Denis A Kizha	Pulkovskoe Shosse, 20-4 #159, 196158, St. Petersburg, RU More Zastavskaya St. 32A, 196084, St. Petersburg, RU Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
DM Link	P.O. Box 242, 196240, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitri Ezhov	53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More 26 General Belov Str, Office 1010, 115583, Moscow, RU 26 Generala Belova Street, Office 1010, 115583, Moscow, RU 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitriy Averichev	Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU More Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitriy Rakhimov	26 General Belov Str Office 1010, 115583, Moscow, RU More 26 Generala Belova Street, Office 1010, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitriy V Lukhanin	25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU More 130-17 Nevskiy Ave., 191036, Saint Petersburg, RU 16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitry Andreev	4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitry Kochanov	4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, 125373, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitry M Rodov	Zastavskaya St. 32A, 196084, St. Petersburg, RU More Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitry Moroz	Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dmitry Shegurov AKA Dmitriy Shegurov	53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More 26 General Belov Str, Office 1010, 115583, Moscow, RU 26 Generala Belova Street, Office 1010, 115583, Moscow, RU 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU 26 General Belov Str, Office 19, 115583, Moscow, RU 26 Generala Belova Street, Office 19, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Electrotekhnika LLC	4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU More 4 Yunost Square, NPZ, Suite 1-7, 124482, Zelenograd, RU 4 Yunost Square, NPZ, Apt. 1-7, 124482, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Elena Kuznetsova AKA Yelena Vladimirovna Kuznetsova	9 Lipovaya alleya, 197183, St. Petersburg, RU More Zastavskaya St. 32A, 196084, St. Petersburg, RU Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Elizaveta Krapivinia AKA Yelizaveta Krapivina	Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Evgeni Viktorovich Egorov	4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Forward Electronics, LLC	86 N Prospect Obukhovskoy Oborony, 190000, St. Petersburg, RU More Kolomyazhsky Prospect 18, Office 4085 BC ?North House?, 197348, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Hermann Derkach	Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Igor Samusev	Ulitsa Artyukhina 6B, 106, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Incorporated Electonics Systems	9 Lipovaya alleya, 197183, St. Petersburg, RU More 9A Lipovaya alleya, 197183, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Ivan Komarov	Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Ivan Zubarev	4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Kirill A Stekhovskiy	Zastavskaya St. 32A, 196084, St. Petersburg, RU More Zastavaskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Kirill Drozdov	86 N Prospect Obukhovskoy Oborony, 190000, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Kirill Pechorin Starodvorsky	25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU More 130-17 Nevskiy Ave., 191036, Saint Petersburg, RU 16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Lyudmila V Talyanova	Zastavskaya St. 32A, 196084, St. Petersburg, RU More Zastavskaya St. 15-B, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Magnetar	Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Mariya Lomova	9 Lipovaya alleya, 197183, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Mark Gofman	P.O. Box 242, 196240, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Maxim Yevgenevich Ivakin	106 Kuybyshev Str, Office 68, Yekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
MaxiTechGroup AKA MaksiTekhGrup JSC MaksiTekhGrup	4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, 125373, Moscow, RU More 46 Chkalova St., 140180, Zhukovskiy, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Megel	26 General Belov St, Office 1010, 115583, Moscow, RU More 26 Generala Belova Street, Office 1010, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Mekom AKA Mecom	Ulitsa Mitinskaya 36/1, 125430, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
MicroComponent LLC	2/1, 4th Zapadny proezd, 124460, Zelenograd, RU More 4 Yunost Square, NPZ, Suite 1-7, 124482, Zelenograd, RU 4th West Passage Dr., Building 2, 124460, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
MIG Engineering AKA MIG Electronics	26 General Belov Str, Office 1010, 115583, Moscow, RU More 26 Generala Belova Street, Office 1010, 115583, Moscow, RU 53 Scherbakovskaya St, Bldg 3, 105187, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Mikhail Davidovich AKA Mike Davidovich	P.O. Box 242, 196240, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Mikhail Karpushin	5A North Street, 43006, Saransk, Republic of Mordovia, RU More 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU 5a Severnaya Street, Saransk, Republic of Mordovia, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Mikhail Vinogradov	4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, 125373, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Neva Electronica AKA Neva Elektronika	Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU More 5 Professora Popova St., 197022, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Nikolai Bragin	2A Chernyshevskogo St., 191123, St. Petersburg, RU More Zastavkaya St. 32A, 196084, St. Petersburg, RU Zastavskaya st. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Nova Technologies AKA Novie Technologies Nova SPB New Technology Nova Technologies Co. Ltd. Novyye Tekhnologii LLC	25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU More 130-17 Nevskiy Ave., 191036, Saint Petersburg, RU 16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Oksana Timohina	6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU More Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU 7 Belovodskiy Ln, 194044, St. Petersburg, RU Belovodskyi Per, 7, 194044, St. Petersburg, RU Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU 16 Parkovaya 30, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Oleg Koshkin	26 General Belov St Office 415, 115583, Moscow, RU More 26 Generala Belova St Office 415, 115583, Moscow, RU 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Oleg Kunilov	4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Olga Naumova	53 Sherbakovskaya St, Bldg 3, 105187, Moscow, RU More 26 General Belov Str, Office 1010, 115583, Moscow, RU 26 Generala Belova Street, Office 1010, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Olga Pakhmutova	53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More 26 General Belov Str, Office 1010, 115583, Moscow, RU 26 Generala Belova Street, Office 1010, 115583, Moscow, RU 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Olga Petrovna Kuznetsova	33 Ulitsa Marshala Tukhachevskogo, Suite 231, 123154, Moscow, RU More Ordzhonikidze 10, 119071, Moscow, RU 10 Ordjonikidze Street, 119071, Moscow, RU Ulitsa Polyany 9/6, 117042, Moscow, RU Poljani str., 9-6, 117042, Moscow, RU 9 Polyany Street, Suite 6, 117042, Moscow, RU Bolshaya Semenovskaya, 40/505, 107023, Moscow, RU Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, 111401, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Olga Ruzmanova	53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU 26 General Belov Str, Office 19, 115583, Moscow, RU 26 Generala Belova Street, Office 19, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Olga V Bobrikova	8 Pushkinskaya St., Apt. #47, 196607, St. Petersburg, RU More Zastavskaya St 32A, 196084, St. Petersburg, RU Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Pavel Grishanovich	9 Lipovaya alleya, 197183, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Petersburg Electronic Company (PEC), LLC AKA Petersburg Electronic-Komplekt Ltd.	Zastavskaya St 32A, 196084, St. Petersburg, RU More Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Petersburg Electronic Company Warehouse	Zastavskaya St 15-B, 196084, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
ProExCom	Ulitsa Artyukhina 6B, 106, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Radel Ltd. AKA Firm Radel Ltd.	20 Novaya Basmannaya St., Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Ramil Yarullovich Magzhanov	Zastavskaya St 32A, 196084, St. Petersburg, RU More Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Ravil Mukminovich Bagautdinov	53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More 26 General Belov Str, Office 1010, 115583, Moscow, RU 26 Generala Belova Street, Office 1010, 115584, Moscow, RU 26 General Belov St Office 415, 115585, Moscow, RU 26 Generala Belova Street, Office 415, 115586, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
RCM Group	6 Aptekarskiy Prospekt, Office 700, 197376, St. Petersburg, RU More 30 16th Parkovaya St, Office 319, 105484, Moscow, RU 16-aya Parkovaya Str., 30, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Roman Eliseev AKA Roman Yeliseyev	26 General Belov Str Office 19, 115583, Moscow, RU More 26 Generala Belova Street, Office 19, 115583, Moscow, RU 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU 26 General Belov Str, Office 1010, 115583, Moscow, RU 26 Generala Belova Street, Office 1010, 115583, Moscow, RU 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Saransk Electronic Company AKA APEX Saransk	5A North Street, 43006, Saransk, Republic of Mordovia, RU More 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU 5a Severnaya Street, Saransk, Republic of Mordovia, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
SCTB Engineering	Pr. Yuria Gagarina 1, Office 230, 196105, St. Petersburg, RU More Pr. Yuri Gagarin 1, Office 230, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Sergei Evgenevich Klinov AKA Sergey Yevgenyevich Klinov	26 General Belov St Office 415, 115583, Moscow, RU More 26 Generala Belova Street, Office 415, 115583, Moscow, RU 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU 26 General Belov St Office 1010, 115583, Moscow, RU 26 Generala Belova St Office 1010, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Sergei G Yuropov	Zastavskaya St 32A, 196084, St. Petersburg, RU More Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul?var 15, 129164, Moscow, RU 16 Raketnyy Bul?var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Sergey Nikolayevich Sanaev AKA Sergei Nikoleivich Sanev	5A North Street, 43006, Saransk, Republic of Mordovia, RU More 53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, RU 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, RU 5a Severnaya Street, Saransk, Republic of Mordovia, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Specelkom AKA Special Electronic Components	Ulitsa Mitinskaya 30/4, 123430, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
SpekElectronGroup	72 Lenigradsky Avenue, Bldg 4, 125315, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stanislav Berezovets	Ulitsa Polyany 9/6, 117042, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stanislav Bolt	9 Lipovaya alleya, 197183, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stanislav Orelsky	6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU More Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU 7 Belovodskiy Ln, 194044, St. Petersburg, RU Belovodskyi Per, 7, 194044, St. Petersburg, RU Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU 16 Parkovaya 30, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Systema VP AKA Sistema VP	4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU More Savelkinsky Pr 4, Offie 512, 124482, Zelenograd, RU Savelkinskiy Proyedz 4, Office 512, 124482, Zelenograd, RU 4 Yunost Square, NPZ, Suite 1-7, 124482, Zelenograd, RU Ofis 511, Prospeckt Savelinksi, 124482, Moscow, RU 4 Yunost Plaza NPZ, rooms 1-7, 124482, Zelenograd, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Timur Nikoleavich Edigeev AKA Timur Yedigeyev	53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More 26 General Belov Str, Office 1010, 115583, Moscow, RU 26 Generala Belova Street, Office 1010, 115583, Moscow, RU 26 General Belov St Office 415, 115583, Moscow, RU 26 Generala Belova Street, Office 415, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Vadim Shuletskiy	6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU More 7 Belovodskiy Ln, 194044, St. Petersburg, RU Belovodskyi Per, 7, 194044, St. Petersburg, RU Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU 16 Parkovaya 30, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Valentina Mazalova	6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU More Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU 7 Belovodskiy Ln, 194044, St. Petersburg, RU Belovodskyi Per, 7, 194044, St. Petersburg, RU Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU 16 Parkovaya 30, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Video Logic	4 Yunost Square, NPZ, Suite 1-7, 124482, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Viktor Bokovoi	Ulitsa Polyany 9/6, 117042, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Vitaliy Nagorniy	Ulitsa Polyany 9/6, 117042, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Vladimir Davidenko	20 Novaya Basmannaya St, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Vladimir Safronov	25 Red Cadets Street Letter H, Office Block 2, 99034, St. Petersburg, RU More 130-17 Nevskiy Ave., 191036, Saint Petersburg, RU 16 Linia V.O., 7 Office 43, 99034, St. Petersburg, RU Krestovski River Quay 3, Suite 42, 197376, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Vladimir Viktorovich Lavrov	Vavilovykh Street 4-2 #267, 195257, St. Petersburg, RU More Zastavskaya St. 32A, 1960804, St. Petersburg, RU Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul'var 15, 129164, Moscow, RU 16 Raketnyy Bul'var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Vladislav A. Sokolov	6 Aptekarskiy Prospekt, Office 710, 197376, St. Petersburg, RU More Naberezhnaya Chernoi Rechki 61-1, 197342, St. Petersburg, RU 7 Belovodskiy Ln, 194044, St. Petersburg, RU Belovodskyi Per, 7, 194044, St. Petersburg, RU Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, RU 16 Parkovaya 30, Office 319, 105484, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Vyacheslav Y Shillin	Zastavskaya St. 32A, 196084, St. Petersburg, RU More Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul'var 15, 129164, Moscow, RU 16 Raketnyy Bul'var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Yekaterina Parfenova	4 Savelkinskiy Dr., Suite 511-512, 124482, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Yevgeniy L Biryukov	Pr. Yuria Gagarina 2, Office 801, 196105, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Yuliya L. Molkova-Poluh AKA Yuliya Molkova-Polukh Yuliya Leonidovna Molkova-Polyukh Yuliya Molkova-Polah	Zastavskaya St. 32A, 196084, St. Petersburg, RU More Zastavskaya St. 15-B, 196084, St. Petersburg, RU Raketnyy Bul'var 15, 129164, Moscow, RU 16 Raketnyy Bul'var, 129164, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Yuri A. Krasheninnikov	9 Lipovaya alleya, 129164, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Yuri Savin	39 Dnepropetrovskaya Str., Build 1, Apt.287, Moscow, RU More 36 Mitinskaya St, Building 1, Office 406, 125430, Moscow, RU 53 Shcherbakovskaya Street,, 105187, Moscow, RU 72 Lenigradsky Avenue, Bldg 4, 125315, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Yuriy Vasilyevich Kuzminov AKA Yuri Kuzminov	53 Sherbakovskaya Street, Building 3, Office 509, 105318, Moscow, RU More 26 General Belov Str, Office 19, 115583, Moscow, RU 26 Generala Belova Street, Office 19, 115583, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 77 FR 61249 No. 195 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Chernomorneftegaz AKA Chornomornaftogaz NJSC Chornomornaftogaz	Kirova / per. Sovnarkomovskaya, 52/1, 95000, Simferopol, Crimea, crimea (occupied) More Kirova / per. Sovnarkomovskaya, 52/1, 95000, Simferopol, Crimea, UA	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 21394 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Volga Group AKA Volga Group Investments Volga Resources Volga Resources Group	3, rue de la Reine L-2418, LU More RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Aquanika AKA Aquanika LLC LLC Russkoye Vremya Obshchestvo S Organichennoi Otvetstvennostyu ?Russkoe Vremya? Russkoe Vremya OOO Russkoye Vremya LLC	47A Sevastopolski Ave., of. 304, 117186, Moscow, RU More 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007, Nizhegorodskaya oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Avia Group LLC AKA Avia Group Ltd.	Terminal Aeroport Sheremetyevo, 141400, Khimki, Moskovskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Avia Group Nord LLC	17 A, Startovaya St., Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
CJSC Zest AKA Zest Leasing	pr. Medikov 5, of. 301, St. Petersburg, RU More 2 Liter a Pl. Rastrelli, 191124, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Sakhatrans LLC AKA Obshchestvo S Organichennoi Otvetstvennostyu?sakha (Yakutskaya) Transportnaya Kompaniya Sakhatrans OOO	14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, 682860, Raion Khabarovski Krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stroytransgaz Group AKA STG Group Stroytransgaz	3 Begovaya Street, Building # 1, 125284, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stroytransgaz LLC AKA OOO Stroytransgaz	House 65, Novocheremushkinskaya St., 117418, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stroytransgaz OJSC AKA OAO Stroytransgaz	House 58, Novocheremushkinskaya St., 117418, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stroytransgaz-M LLC	Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Stroygazmontazh AKA Limited Liability Company Stroygazmontazh SGM Stroygazmontazh Corporation	53 prospekt Vernadskogo, 119415, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Transoil AKA Limited Liability Company Transoil Transoil LLC Transoyl SNG Ltd. Obshchestvo S Organichernnoi Otvetstvennostyu Transoil	18A Petrogradskaya nab., 197046, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 24558 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt AKA Federal State Unitary Enterprise, State Research and Production Enterprise Bazalt Fsue Srpe Bazalt State Research and Production Enterprise Bazalt	32 Velyaminovskaya, 105318, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Joint-Stock Company Concern Almaz-Antey AKA Almaz-Antey Corp Almaz-Antey Defense Corporation Almaz-Antey JSC Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei	41 ul. Vereiskaya, 121471, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Joint-Stock Company Concern Radio-Electronic Technologies AKA Concern Radio-Electronic Technologies JSC Concern Radio-Electronic Technologies Kret	20/1 Korp. 1 ul. Goncharnaya, 109240, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Joint Stock Company Concern Sozvezdie AKA JSC Concern Sozvezdie	14 Plekhanovskaya Street, Voronezh, 394018, RU More 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia AKA Joint Stock Company Military Industrial Consortium NPO Mashinostroyenia JSC MIC NPO Mashinostroyenia MIC NPO Mashinostroyenia JSC MIC NPO Mashinostroyeniya JSC Military Industrial Corporation NPO Mashinostroenia OAO Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Association Voenno-Promyshlennaya Korporatsiya Nauchno-Proizvodstvennoe Obedinenie Mashinostroeniya OAO -VPK NPO Mashinostroeniya	33, Gagarina St., Reutov-town, Moscow Region, 143966, RU More 33 Gagarin Street, Reutov, Moscow Region, 143966, RU 33 Gagarina ul., Reutov, Moskovskaya obl, 143966, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Kalashnikov Concern AKA Concern Kalashnikov Izhevskiy Mashinostroitel'nyi Zavod OAO Izhmash R&D Center JSC NPO Izhmash NPO Izhmash OAO;OJSC Concern Kalashnikov OJSC Izhmash Scientific Production Association Izhmash Joint Stock Company	3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo AKA Instrument Design Bureau JSC KBP Instrument Design Bureau KBP Instrument Design Bureau KBP Instrument Design Bureau Joint Stock Company KBP OAO	59 Shcheglovskaya Zaseka ul., Tula, 300001, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Uralvagonzavod AKA Nauchno-Proizvodstvennaya Korporatsiya Uralvagonzavod OAO NPK Uralvagonzavod NPK Uralvagonzavod OAO OJSC Research and Production Corporation Uralvagonzavod Research and Production Corporation Uralvagonzavod Research and Production Corporation Uralvagonzavod OAO Uralvagonzavod Corporation UVZ	28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007, RU More 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, RU 40, Bolshaya Yakimanka Street, 119049, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 42452 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
United Shipbuilding Corporation AKA Obedinennaya Sudostroitelnaya Korporatsiya OAO	90, Marata ul., 191119, St. Petersburg, RU More 90, Marata ul., 191119, St. Petersburg, RU 90, Marata ul., 191119, St. Petersburg, RU 90, Marata ul., 191119, St. Petersburg, RU 11, Sadovaya-Kudrinskaya str., 123242, Moscow, RU 11, Sadovaya-Kudrinskaya str., 123242, Moscow, RU 11, Sadovaya-Kudrinskaya str., 123242, Moscow, RU 11, Sadovaya-Kudrinskaya str., 123242, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 45675 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR).
Almaz-Antey Air Defense Concern Main System Design Bureau, JSC AKA A.A. Raspletin Main System Design Bureau Almaz-Antey GSKB Almaz-Antey GSKB Imeni Academician A.A. Raspletin Almaz-Antey MSDB Almaz-Antey PVO ?Air Defense? Concern Lead Systems Design Bureau OAO ?Open Joint-Stock Company? Imeni Academician A.A. Raspletin Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau Almaz-Antey JSC ?Almaz-Antey? MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina GSKB	16-80, Leningradsky Prospect, 125190, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 55608 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Dolgoprudny Research Production Enterprise, OAO, AKA olgoprudnenskoye NPP OAO Dolgoprudny Dolgoprudny Research Production Enterprise Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie OAO ?Dolgoprudny Research Production Enterprise?	1 Pl. Sobina, 141700, Dolgoprudny, Moskovskaya obl., RU More Proshchad Sobina 1, 141700, Dolgoprudny, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 55608 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Gazprom, OAO AKA Open Joint Stock Company Gazprom	16 Nametkina St., Russia GSP-7, 117997, Moscow, RU More 16 Nametkina St., Russia GSP-7, 117997, Moscow, RU 16 Nametkina St., Russia GSP-7, 117997, Moscow, RU 16 Nametkina ul., 117997, Moscow, RU 16 Nametkina ul., 117997, Moscow, RU 16 Nametkina ul., 117997, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 55608 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Neft AKA Gazprom Neft OAO	Let. A. Galernaya, 5, ul, 190000, St. Petersburg, RU More Let. A. Galernaya, 5, ul, 190000, St. Petersburg, RU Let. A. Galernaya, 5, ul, 190000, St. Petersburg, RU Ul. Pochtamtskaya, 3-5, 190000, St. Petersburg, RU Ul. Pochtamtskaya, 3-5, 190000, St. Petersburg, RU Ul. Pochtamtskaya, 3-5, 190000, St. Petersburg, RU 3-5 Pochtamtskaya St., 190000, St. Petersburg, RU 3-5 Pochtamtskaya St., 190000, St. Petersburg, RU 3-5 Pochtamtskaya St., 190000, St. Petersburg, RU 125 A. Profsoyuznaya Street, 117647, Moscow, RU 125 A. Profsoyuznaya Street, 117647, Moscow, RU 125 A. Profsoyuznaya Street, 117647, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 55608 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Kalinin Machine Plant, JSC AKA Kalinin Machine-Building Plant Open Joint-Stock Company	18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU More 18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU 18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU 18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU 18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU 18 prospekt Kosmonavtov, Sverdlovskaya obl., 620017, Ekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 55608 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Lukoil, OAO AKA Lukoil	11 Sretenski boulevard, 101000, Moscow, RU More 11 Sretenski boulevard, 101000, Moscow, RU 11 Sretenski boulevard, 101000, Moscow, RU 11 Sretenski boulevard, 101000, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 55608 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Mytishchinski Mashinostroitelny Zavod, OAO AKA JSC Mytishchinski Machine-Building Plant	4 ul. Kolontsova Mytishchi, Mytishchinski Raion, 141009, Moskovskayaobl, RU More 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, 141009, Moskovskayaobl, RU UL Koloncova, d.4, Mytishi, 141009, Moscow, RU UL Koloncova, d.4, Mytishi, 141009, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 55608 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Rosneft AKA Open Joint-Stock Company Rosneft Oil Company	26/1, Sofiyskaya Embankment, 117997, Moscow, RU More 26/1, Sofiyskaya Embankment, 117997, Moscow, RU 26/1, Sofiyskaya Embankment, 117997, Moscow, RU 26/1, Sofiyskaya Embankment, 117997, Moscow, RU 26/1, Sofiyskaya Embankment, 117997, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 55608 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Surgutneftegas AKA Open Joint Stock Company Surgutneftegas	ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU More ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya oblast, 628415, Surgut, RU korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU korp. 1 1 Grigoriya Kukuevitskogo ul., Tyumenskaya oblast, 628404, Surgut, RU Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU Street Kukuevitskogo 1, Tyumen Region, 628415, Surgut, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 55608 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Tikhomirov Scientific Research Institute of Instrument Design, JSC AKA JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Priborostroeniya Imeni V.V. Tikhomirova	3 Ul. Gagarina, Moskovskaya Obl, 140180, Zhukovski, RU More 3 Ul. Gagarina, Moskovskaya Obl, 140180, Zhukovski, RU 3 Ul. Gagarina, Moskovskaya Obl, 140180, Zhukovski, RU Gagarin Str, 3,, 140180, Zhukovsky, RU Gagarin Str, 3,, 140180, Zhukovsky, RU Gagarin Str, 3,, 140180, Zhukovsky, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 79 FR 55608 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Yuzhno-Kirinskoye Field, in the Sea of Okhotsk	RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 47402 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §746.5 of the EAR).
Southeast Trading Oy AKA Southeast Trading LTD.	Espoo, FI More Kannelkatu 8, 53100, Lappeenranta, FI PL 148, 53101, Lappeenranta, FI Bucharest, RO St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		See also addresses under Romania and Russia Federal register notice: 80 FR 52963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
CJSC VANKORNEFT AKA Vankorneft ZAO Vankorneft	Dobrovolcheskoy Brigady St., 15,, 660077, Krasnoyarsk Territory, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
Izhevsky Mekhanichesky Zavod JSC AKA Baikal	8 Promyshlennaya Str.,, 426063, Izhevsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Neft-Aktiv LLC AKA OOO Neft-Aktiv RN-Aktiv OOO	Ulica Kaluzhskaya M., d., 15, str. 28, 119071, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC Achinsk Refinery AKA Achinsk Refinery OAO Achinsk Oil Refinery VNK	Achinsk Refinery industrial area, Bolsheuluisky district, 662110, Krasnoyarsk Territory, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC Angarsk Petrochemical Company AKA Angarsk Refinery	Angarsk, Irkutsk region, 665830, RU More 6 ul. K. Marksa, 665830, Angarsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC Kuybyshev Refinery AKA Kuibyshev Refinery OJSC Kuibyshev Refinery	25 Groznenskaya st.,, 443004, Samara, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC Novokuybyshev Refinery AKA Novokuibyshevsk Refinery	Novokuibyshevsk, 446207, Samara region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC Orenburgneft AKA OAO JSC Orenburgneft Orenburgneft	Magistralnaya St., 2, Buzuluk, 461040, the Orenburg Region, RU More St. Magistralynaya 2, 461040, Buzuluk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC RN Holding AKA RN Holding OAO	60 Oktyabrskaya ul.,, 626170, Uvat, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC Samotlorneftegaz AKA Samotlorneftegaz Samotlorneftegaz JSC	Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, 628606, Nizhnevartovsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
OJSC Syzran Refinery AKA Open Joint-Stock Oil and Gas Company Syzran Syzran Refinery	1 Astrakhanskaya st., Syzran, 446009, Samara region, RU More Moskvorechje street 105, Building 8, 115523, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
Open Joint Stock Company Kontsern Izhmash AKA OJSC Kontsern Izhmash	3 Deryabin Proezd, Izhevsk, 426006, Udmurt Republic, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
PJSC Verkhnechonskneftegaz AKA OJSC Verkhnechonskneftegaz Verkhnechonskneftegaz	Baikalskaya St., 295 B, 664050, Irkutsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
RN-Komsomolsky Refinery LLC AKA Komsomolsk Refinery LLC RN-Komsomolsk Refinery RN-Komsomolski NPZ OOO	115 Leningradskaya st., Komsomolskon-Amur, 681007, Khabarovsk region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
RN-Yuganskneftegaz LLC AKA RN-Yuganskneftegaz OOO Yuganskneftegaz	Lenina St., 26, Nefteyugansk, 628309, Tyumen Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 52963 License Policy: See §746.5(b) of the EAR License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR
Avia Group Terminal Limited Liability Company AKA AG Terminal OOO LLC AG Terminal Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.	Aeroport Sheremetyevo, 141400, Khimki, Moscovskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 80643 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom) AKA JSC Volgogradneftemash Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash	45 Ulitsa Elektrolesovskaya, 400011, Volgograd, Volgogradskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 80643 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport AKA Joint Stock Company Foreign Economic Association Tekhnopromexport JSC Tekhnopromexport JSC Vo Tekhnopromexport OJSC Technopromexport Open Joint Stock Company Foreign Economic Association Tekhnopromexport VO Tekhnopromeksport, OAO JSC TPE	d. 15 str. 2 ul. Novy Arbat, 119019, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 80643 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Transservice LLC AKA Limited Liability Company Transservis Obschestvo S Ogranichennoi Otvetstvennostyu Transservis OOO Transservis	35 Prospekt Gubkina, 664035, Omsk, Omskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 80 FR 80643 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OAO Ship Repair Center ?Zvezdochka? AKA ?Zvezdochka? Shipyard AO Ship Repair Center ?Zvezdochka? Joint Stock Company Ship Repair Center ?Zvezdochka? Ship Repair Center Zvezdochka	13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, UA More 12, proyezd Mashinostroiteley, 164509, Severodvinsk, Arkhangelskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		See alternate address in Russia Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
SMT?K AKA Krym SMT OOO LLC LLC CMT Crimea OOO ?CMT?K? OOO ?SMT?K? SMT-Crimea Sovmortrans-Crimea	ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, UA More Vokzalnoye Highway 140, Kerch, UA Anapskoye Highway 1, Temryuk, RU	Entity List (EL) - Bureau of Industry and Security (list)		See alternate address under Russia Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Achim Development AKA Achim Development Obshchestvo S Ogranichennoi Otvetstvennostyu ?Achim Development?	d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306, Novy Urengoi, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Angstrem-M	Dom 4, Stroennie 3, Proezd 4806, 124460, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
AO ?Institute Giprostroymost?Saint-Petersburg? AKA Institute Giprostroimost-Sankt-Peterburg, ZAO ZAO ?Institute Giprostroymost Saint-Petersburg? AO ?Institute Giprostroymost?Sankt-Peterburg? JSC ?Institute Giprostroymost?Saint-Petersburg? JSC ?Institute Giprostroymost?Sankt-Peterburg?	7 Yablochkova Street, 197198, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-11-09 Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
CJSC Sovmortrans AKA Sovmortrans CJSC	Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2006-02-16 Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Daltransgaz, OAO AKA Daltransgaz Otkrytoe Aktsionernoe Obshchestvo ?Daltransgaz?	d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion, 680509, Khabarovski krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Druzhba, AO AKA Aktsionernoe Obshchestvo Druzhba Druzhba	Rogozinino, 143397, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
FAU ?Glavgosekspertiza Rossii? AKA Federal Autonomous Institution ?Main Directorate of State Examination? General Board of State Expert Review Glavgosekspertiza	Furkasovskiy Lane, building 6, 101000, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		See alternate address under Crimea region of Ukraine Federal register notice: 81 FR 61595; 82 FR 2883 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR), apart from items that are related to transactions that are authorized by the Department of the Treasury's Office of Foreign Assets Control pursuant to General License No. 11 of December 20, 2016. Russia does not include the "Crimea region of Ukraine," as that term is defined in section 8(d) of E.O. 13685.
FKU Uprdor ?Taman? AKA Federal State Institution Management of Federal Roads ?Taman?	3 Revolution Avenue, Anapa, 353440, Krasnodar, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Gaz-Oil, OOO AKA Zakrytoe Aktsionernoe Obshchestvo Gaz Oil Gaz-Oil Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gaz-Oil?	d.10 B ul.Nametkina, 117420, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazmash, AO AKA Aktsionernoe Obshchestvo ?Gazmash? Gazmash	d. 54 korp. 1 litera A pomeshch prospekt Primorski, 197374, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Gazprom Dobycha Irkutsk, OOO (f.k.a., Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom) AKA Gazprom Dobycha Irkutsk Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Irkutsk?	d.14 ul.Nizhnyaya Naberezhnaya, 664011, Irkutsk, Irkutskaya obl, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Dobycha Krasnodar, OOO AKA Gazprom Dobycha Krasnodar Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Krasnodar?	d.53 ul.Shosse Neftyanikov, 350051, Krasnodar, Krasnodarski krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Dobycha Kuznetsk, OOO AKA Gazprom Dobycha Kuznetsk Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Kuznetsk?	d.4 prospekt Oktyabrski, 650066, Kemerovo, Kemerovskaya obl, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Dobycha Nadym, OOO AKA Gazprom Dobycha Nadym Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Nadym?	d.1 ul.Zvereva, 629730, Nadym, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Dobycha Noyabrsk, OOO AKA Gazprom Dobycha Noyabrsk Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Noyabrsk?	d.20 ul. Respubliki, 629802, Noyabrsk, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Dobycha Urengoi, OOO AKA Gazprom Dobycha Urengoy Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Urengoi?	d.8 ul.Zheleznodorozhnaya, 629307, Novy Urengoi, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Dobycha Yamburg, OOO AKA Gazprom Dobycha Yamburg Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Yamburg?	d.9 ul. Geologorazvedchikov, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Energo, OOO AKA Gazprom Energo Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Energo?	8 Korp. 1 ul.Stroitelei, 117939, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Flot, OOO AKA Gazprom Flot Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Flot?	d. 12 A ul.Nametkina, 117420, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Gaznadzor, OOO AKA Gazprom Gaznadzor Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Gaznadzor?	41 str. 1 prospekt Vernadskogo, 119415, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Gazobezopasnost, OOO AKA Gazprom Gazobezopasnost Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Gazobezopasnost?	d. 8 korp. 1 ul.Stroitelei, 119311, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Geologorazvedka, OOO AKA Gazprom Geologorazvedka Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Geologorazvedka?	d.70 ul.Gertsena, Tyumen, 625000, Tyumen, Tyumenskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Inform, OOO AKA Gazprom Inform Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Inform?	d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, 117447, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Invest, OOO AKA Gazprom Invest Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Invest?	d. 6 litera D ul.Startovaya, 196210, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Kapital, OOO AKA Gazprom Kapital Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Kapital?	Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Komplektatsiya, OOO AKA Gazprom Komplektatsiya Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Komplektatsiya?	8 Korp. 1 ul.Stroitelei, 119991, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Mezhregiongaz AKA Gazprom Mezhregiongaz Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Mezhregiongaz?	d. Dom 24 korp. Liter A nab.Admirala Lazareva, 197110, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Pererabotka, OOO AKA Gazprom Pererabotka Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Pererabotka?	d.16 ul.Ostrovskogo, 628417, Surgut, Khanty-Mansiski Avtonomny okrug?Yugra a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Personal, OOO AKA Gazprom Personal Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Personal?	16, Gsp-7 ul.Nametkina, 117997, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Promgaz, AO (f.k.a. Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz) AKA Aktsionernoe Obshchestvo ?Gazprom Promgaz? Gazprom Promgaz	d. 6 ul.Nametkina, 117420, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Russkaya, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz) AKA Gazprom Russkaya Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Russkaya?	3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Sotsinvest, OOO (f.k.a., Gazprominvestarena OOO) AKA Gazprom Sotsinvest Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Sotsinvest?	d. 20 litera A nab.Aptekarskaya, 197022, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Svyaz, OOO AKA Gazprom Svyaz Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Svyaz?	d.16 ul.Nametkina, 117997, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Telekom, OOO (f.k.a. Zakrytoe Aktsionernoe Obshchestvo Gaztelekom) AKA Gazprom Telecom Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Telekom?	d. 62 str. 2 shosse Starokaluzhskoe, 117630, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Kazan, OOO AKA Gazprom Transgaz Kazan Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Kazan?	d.41 ul.Adelya Kutuya, 420073, Kazan, Tatarstan resp, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Krasnodar, OOO AKA Gazprom Transgaz Krasnodar Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Krasnodar?	d.36 ul.Im Dzerzhinskogo, 350051, Krasnodar, Krasnodarski krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Makhachkala, OOO AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala Gazprom Transgaz Makhachkala Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Makhachkala?	ul.O.Bulacha, 376030, Makhachkala, Dagestan resp., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Nizhni Novgorod, OOO AKA Gazprom Transgaz Nizhny Novgorod Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Nizhni Novgorod?	d.11 ul.Zvezdinka, Nizhni Novgorod, 603950, Nizhni Novgorod, Nizhegorodskaya obl, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Samara, OOO AKA Gazprom Transgaz Samara Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Samara?	d. 106 A str. 1 ul.Novo-Sadovaya, 443068, Samara, Samarskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Sankt-Peterburg, OOO AKA Gazprom Transgaz Saint Petersburg Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Sankt-Peterburg?	3 korp.2 ul.Varshavskaya, 196128, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Saratov, OOO AKA Gazprom Transgaz Saratov Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Saratov?	d.118 A prospekt Im 50 Let Oktyabrya, 410052, Saratov, Saratovskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Stavropol, OOO AKA Gazprom Transgaz Stavropol Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Stavropol?	d.6 prospekt Oktyabrskoi Revolyutsii, 355000, Stavropol, Saratovskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Surgut, OOO AKA Gazprom Transgaz Surgut Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Surgut?	d.1 ul.Universitetskaya, 628406, Surgut, Khanty-Mansiski Avtonomny okrug?Yugra a.o., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Tomsk, OOO AKA Gazprom Transgaz Tomsk Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Tomsk?	d.9 prospekt Frunze, 634029, Tomsk, Tomskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Ufa, OOO AKA Gazprom Transgaz Ufa Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz UFA?	59 ul.Rikharda Zorge, 450054, Ufa, Bashkortostan resp., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Ukhta, OOO AKA Gazprom Transgaz Ukhta Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Ukhta?	d.39/2 prospekt Lenina, 169312, Ukhta, Komi, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Volgograd, OOO AKA Gazprom Transgaz Volgograd Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Volgograd?	58 ul.Raboche-Krestyanskaya, 400074, Volgograd, Volgogradskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Transgaz Yugorsk, OOO AKA Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz Gazprom Transgaz Yugorsk Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Yugorsk?	d.15 ul.Mira, 628260, Yugorsk, Volgogradskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Tsentrremont, OOO AKA Gazprom Tsentrremont Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Tsentrremont?	d.1 ul.Moskovskaya, 141112, Shchelkovo, Volgogradskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Gazprom Vniigaz, OOO AKA Gazprom Vniigaz Obshchestvo S Ogranichennoi Otvetstvennostyu ?Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi?Gazprom Vniigaz?	P Razvilka, 142717, Leninski Raion, Moskovskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Joint Stock Company Angstrem, Angstrem-M	Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Angstrem-T	Dom 7, Georgievskiy Prospekt, Zelenograd, 124460, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Foreign Economic Association (FEA) Radioexport	8 Ukrainksi Boulevard, 121059, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
PJSC Mikron	1st Zapadniy Proezd 12/1, 124460, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61601; 83 FR 44824 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Perm Scientific Industrial Instrument-Making Company (PNPPK)	25th of October Street, Number 106, 614990, Perm, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Research and Production Company Micran	51d Kirova Street, Tomsk, 634041, Tomsk, RU More 2/5/4 Building 3 Slavyanskaya Square, 109074, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Kamchatgazprom, OAO AKA Kamchatgazprom Otkrytoe Aktsionernoe Obshchestvo ?Kamchatgazprom?	d.19 ul.Pogranichnaya, 683032, Petropavlovsk-Kamchatski, Kamchatski krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Krasnoyarskgazprom, PAO AKA Krasnoyarskgazprom Publichnoe Aktsionernoe Obshchestvo ?Krasnoyarskgazprom?	d.1 pl.Akademika Kurchatova, 123182, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Lazurnaya, OOO AKA Obshchestvo S Ogranichennoi Otvetstvennostyu ?Lazurnaya? ??Lazurnaya??	d.103 prospekt Kurortny, 354024, Sochi, Krasnodarski krai, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
LLC Koksokhimtrans AKA Koksokhimtrans Ltd.	Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Niigazekonomika, OOO AKA Niigazeconomika Obshchestvo S Ogranichennoi Otvetstvennostyu ?Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti?	d. 20 korp. 8 ul. Staraya Basmannaya, 107066, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
NPC Granat	22 Polytechnicheskaya Street, 194021, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OJSC Sovfracht AKA PJSC ?Sovfracht? Sovfracht JSC Sovfrakht	Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2006-02-16 Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OOO ?DSK? AKA OOO ?Dorozhnaya Stroitelnaya Kompania?	Stroitelnaya Street, 34, village of Kesova Gora, 171470, Tver, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OOO ?STG?EKO? AKA ?STG?EKO? LLC	Street Zastavskaya Building 22, Part A, 196084, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
PJSC Mostotrest AKA Mostotrest Mostotrest, PAO Open Joint Stock Company ?Mostotrest? Public Joint Stock Company Mostotrest	6 Barklaya str., bld. 5, 121087, Moscow, RU More d. 6 str. 5, ul. Barklaya, 121087, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2006-02-16 Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Salvation Committee of Ukraine AKA Committee for the Rescue of Ukraine Savior of Ukraine Committee Ukraine Salvation Committee	Russia, Russia, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most) AKA Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most SGM-Bridge SGM-Most, LLC	d. 10 korp. 3 ul. Neverovskogo, 121170, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2006-02-16 Federal register notice: 81 FR 61595, 9/7/2016 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Sovfracht Managing Company, LLC AKA LLC Sovfracht Management Company Management Company Sovfrakht Ltd. Sovfracht Management Company Sovfracht Management Company, LLC	Dobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2006-02-16 Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Sovfracht-Sovmortrans Group AKA Sovfracht-Sovmortrans Sovfrakht-Sovmortrans	Rakhmanovskiy lane, 4, bld.1, Morskoy House, 127994, Moscow, RU More Dobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2006-02-16 Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Technopole Company	5?183 Entuziastov Street, Dubna, Moscow Region, 141980, Moscow, RU More 12 Aviamotornaya Street, 111024, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Vostokgazprom, OAO AKA Otkrytoe Aktsionernoe Obshchestvo ?Vostokgazprom? Vostokgazprom	d.73 ul.Bolshaya Podgornaya, 634009, Tomsk, Tomskaya obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Yamalgazinvest, ZAO AKA Yamalgazinvest Zakrytoe Aktsionernoe Obshchestvo ?Yamalgazinvest?	d. 41 korp. 1 prospekt Vernadskogo, 117415, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 61595 License Policy: See §746.5(b) of the EAR. License_requirement: For all items subject to the EAR when used in projects specified in §746.5 of the EAR.
Crimean Ports AKA State Unitary Enterprise of the Republic of Crimea ?Crimean Ports? Sue RC ?KMP? Sue RK ?Crimean Ports?	28 Kirov Street, 98312, Kerch, Crimea Region, UA	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Crimean Railway AKA Federal State Unitary Enterprise ?Crimean Railway? Krymzhd The Railways of Crimea	34 Pavlenko Street, 95006, Simferopol, Crimea Region, UA	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
DJSC Factory Krasnoe Znamya AKA OJSC Factory Krasnoe Znamya OAO Zavod Krasnoe Znamya AO Krasnoye Znamya Krasnoye Znamya Plant OAO Krasnoye Znamya Plant JSC	Shabulina Travel 2a, 390043, Ryazan, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Ekran Scientific Research Institute, FSUE AKA FGUP Ekran	Kirov Avenue 24, 443022, Samara, RU More Krzhizhanovskogo Street 20/30, 117218, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
EITom Research and Production Company AKA NPP ElTom	Garshin Street 11, Tomilino, Lyuberetsky, 140070, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT)	Shaposhnikov Street 5, 603950, Nizhny Novgorod, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Institut Stroiproekt, AO AKA Aktsionernoe Obshcestvo Institut Stroiproekt AO Institut Stroiproekt AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo) Institute Stroyproect Stroyproekt Stroyproekt Engineering Group	D. 13 Korp. 2 LiteraA Prospekt Dunaiski, 196158, St. Petersburg, RU More 13/2 Dunaisky Prospect, 196158, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
JSC GOZ Obukhov Plant AKA GOZ Obukhov Plant	Prospekt Obukhovskoi Oboroni 120, 192012, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
JSC Institute of Instrumentation?Novosibirsk Plant Comintern (NPO NIIP?NZIK)	Planetnaya Street 32, 630015, Novosibirsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
JSC Scientific Research Institute of Aircraft Equipment (NIIAO) AKA SRIAE NIIAO Aviation Instrument Scientific Research Institute	Tupoleva 18, Zhukovsky, 140182, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Kaluga Scientific Research Radio Technology Institute (KRRTI) AKA KNIRTI KRRTI	Lenin Street 2, Zhukov, Kaluga Oblast, 249192, Kaluga, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Karst, OOO AKA Construction Holding Company Old City-Karst Karst Ltd. LLC Karst Obshcestvo S Ogranichennoi Otvetstvennostyu Karst	D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, 199397, St. Petersburg, RU More 4 Kapitanskaya Street, Unit A, Office 69?N, 199397, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
LLC Ruschemtrade	St. Mashinostroitelnyj, 3, 344090, Rostov-on-Don, RU More 86/1, Temryuk, 353500, Krasnodar, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA) AKA OJSC VNIIRA OAO All-Russia Research Institute of Radio Technology All-Russian Scientific Research Institute of Radio Equipment	Shkipersky Protok 19, V.I., 199106, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OJSC Ural Production Company Vector (UPP Vector) AKA JSC ?SCP? Vector JSC PPM Vector	Gagarin Street 28, 620078, Ekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Olid Ltd. AKA OOO Solid	ul Mira 4, 630024, Novorossiysk, Krasnodarskiy kray, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Research and Production Association KVANT AKA NPO Kvant	Bolshaya Saint Petersburg 73, 173003, Velikii-Novgorod, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Research and Production Association M.V. Frunze AKA NNPO Frunze NZIF	Gagarin Prospect 174, 606950, Nizhny Novgorod, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Ryazan State Instrument Enterprise (RSIE) AKA RSIE GRPZ	Seminarskaya Street 32, 390000, Ryazan, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Scientific and Production Association ??Lianozovo Electromechanical Plant?? (NPO LEMZ) AKA JSC LEMZ R&P Corporation OAO Design Bureau Lianozovsky Radars Moscow Lianozovsky Electromechanical factory OAO Design Bureau Lianozovsky Radars Moscow	Dmitrovskoye Shosse 110, 127411, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Svyaz Design Bureau, OJSC AKA KB Svyaz	Prospect Sokolova 96, 344010, Rostov-on-Don, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Trans-Flot JSC AKA JSC Trans-Flot	ul Ventseka 1/97, 443099, Samara, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Transpetrochart Co. Ltd.	Prospekt Engelsa 30, 194156, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 81 FR 94963 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems AKA ANO PO KSI	Prospekt Mira D 68, Str 1A, 129110, Moscow, RU More Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, 141551, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-11-09 Federal register notice: 82 FR 722 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Federal Security Service (FSB) AKA Federalnaya Sluzhba Bezopasnosti	Ulitsa Kuznetskiy Most, Dom 22, 107031, Moscow, RU More Lubyanskaya Ploschad, Dom 2, 107031, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-11-09 Federal register notice: 82 FR 722; 82 FR 18219; 86 FR 37902; 87 FR 34136 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR, apart from items that are related to transactions that are authorized by the Department of the Treasury’s Office of Foreign Assets Control pursuant to General License No. 1B of March 2, 2021. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Main Intelligence Directorate AKA Glavnoe Razvedyvatel?noe Upravlenie GRU Main Intelligence Department	Khoroshevskoye Shosse 76, Khodinka, Moscow, RU More Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-11-09 Federal register notice: 82 FR 724; 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Special Technology Center AKA STC, Ltd.	Gzhatskaya 21 k2, St. Petersburg, Russia; 21?2 Gzhatskaya Street, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-11-09 Federal register notice: 82 FR 722 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Zorsecurity Center AKA TSOR Security	Luzhnetskaya Embankment 2/4, Building 17, Office 444, 119270, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 82 FR 722 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Riviera Sunrise Resort & Spa AKA Riviera Sunrise Resort and Spa	Lenin St. 2, 29850, Alushta, Crimea, UA	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
KPSK, OOO AKA Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya' OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'	29 ul. Karla Marksa, 295006, Simferopol, Crimea, UA	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Bike Center AKA Baik. V. Tsentr Baik. V. Tsentr, OOO Bike V. Center	Nizhnije Mnevniki, 110, Moscow, RU More Ul. Nikitskaya B. D.11/4, Korp .3, 103009, Moscow, RU 1 1/4, str.3 ul. Nikitskaya B., 103009, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Concord Catering	Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034, St. Petersburg, RU More Ulitsa Volkhonka Dom 9, 119019, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
IFDK, ZAO AKA Closed Joint Stock Company 'IFD Kapital' IFD Kapital IFD Kapital Group IFD-Capital IFD-Kapital Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)	6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, 12300, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-11-09 Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Limited Liability Company Concord Management and Consulting AKA Konkord Menedzhment I Konsalting, OOO LLC Concord Management and Consulting Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting	d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 82 FR 28405; 84 FR 40201 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Molot-Oruzhie, OOO AKA Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo)	135 ul. Lenina, Vyatskie Polyany, Kirov ObI. 612960, Russia, 612960, Vyatskie Polyany, Kirov ObI., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Oboronlogistika, OOO AKA Oboronlogistics Limited Liability Company Oboronlogistics LLC Oboronlogistika LLC Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'	d. 18 str. 3 prospekt Komsomolski, 119021, Moscow, RU More ul. Goncharnaya, house 28, building 2, 115172, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Private Military Company 'Wagner' AKA Chastnaya Voennaya Kompaniya 'Vagner' Chvk Vagner PMC Wagner	Russia, Russia, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-01-26 Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Wolf' Holding of Security Structures AKA Defense Holding Structure "Wolf" Holding Security Structure Wolf Kholding Okhrannykh Struktur Volk Wolf Holding Company	ul. Panferova d. 18, 119261, Moscow, RU More Nizhniye Mnevniki, 110, Moscow, Russia, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 82 FR 28405 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Experimental Design Bureau Novator AKA Novator Design Bureau JSC OKB Novator	18 Prospekt Kosmonavtov, 620017, Yekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 82 FR 60304 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Federal Scientific and Production Center Titan-Barrikady AKA Federal Research and Production Center Titan Barrikady JSC Titan Design Bureau JSC FNPTS Titan-Barrikady	Prospekt Imeni V.I. Lenina, b/n, 400071, Volgograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 82 FR 60304 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Abtronics	21 Solodovnikova Street, 50046, Almaty, KZ More 18, bld. 2, Frontovyh Brigad Street, 620017, Yekaterinburg, RU 15 A Kulakova Prospect, Office 307, 355044, Stavropol, RU 12/11 Bld. 12, 1-st Bukhvostova Street, 107076, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 3577 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Timofey Telegin	21 Solodovnikova Street, 50046, Almaty, KZ More 18, bld. 2, Frontovyh Brigad Street, 620017, Yekaterinburg, RU 15 A Kulakova Prospect, Office 307, 355044, Stavropol, RU 12/11 Bld. 12, 1-st Bukhvostova Street, 107076, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 3577 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Evro Polis Ltd. AKA Evro Polis, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis	d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, 143409, Krasnogorsk Raion, Moskovskaya Obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Instar Lodzhistiks, OOO AKA Instar Logistics	d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, 1072023, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2006-02-16 Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Kaliningradnefteprodukt OOO AKA Kaliningradnefteprodukt LLC Limited Liability Company Kaliningradnefteproduct LLC Kaliningradnefteproduct	22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, Kaliningrad, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Kinef OOO AKA Kinef, LLC Limited Liability Company Production Association Kirishinefteorgsintez LLC Kinef	d. 1 Shosse Entuziastov, 187110, Kirishi, Leningradskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Kirishiavtoservis OOO AKA Limited Liability Company Kirishiavtoservis LLC Kirishiavtoservis	lit A, 12 Smolenskaya Ulitsa, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Kompaniya Gaz-Alyans, OOO AKA Company Gaz-Alliance LLC Kompaniya Gaz-Alyans, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans	15 Ul., Svobody, 603003, Nizhni Novgorod, Nizhegorodskaya Obl., RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Lengiproneftekhim OOO AKA Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute LLC Lengiproneftekhim	d. 94, Obvodnogo Kanala, nab, 196084, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Limited Liability Company Foreign Economic Association Technopromexport AKA Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport OOO VO Technopromexport OOO VO TPE	Novyi Arbat Str. 15, Building 2, Moscow 119019, 119019, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2006-02-16 Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Media-Invest OOO AKA Limited Liability Company Media-Invest LLC Media-Invest	17 Bld 1 Zubovsky Blvd, 119847, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Novgorodnefteprodukt OOO AKA Limited Liability Company Novgorodnefteproduct LLC Novgorodnefteproduct Novgorodnefteprodukt LLC	d. 20 Germana Ulitsa, 173002, Veliky Novgorod, Novgorodskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
PJSC Power Machines AKA Open Joint Stock Company Power Machines - ZTL, LMZ, Electrosila, Energomachexport Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny - ZTL, LMZ, Elektrosila, Energomasheksport Silovye Mashiny, PAO	3A Vatutina St., 195009, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Pskovnefteprodukt OOO AKA Limited Liability Company Marketing Association Pskovnefteproduct LLC Pskovnefteproduct	4 Oktyabrsky Prospekt, Pskov 180000, 180000, Pskov, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
SNGB AO AKA Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB) Joint Stock Company Surgutneftegasbank JSC BANK SNGB	19 Kukuyvitskogo Street, 628400, Surgut, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
SO Tvernefteprodukt OOO AKA Limited Liability Company Marketing Association Tvernefteproduct LLC MA Tvernefteproduct	6 Novotorzhskaya Ulitsa, Tver, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6953, 2/16/18; 83 FR 12479, 3/22/18 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Sovkhoz Chervishevski PAO AKA OJSC Sovkhoz Chervishevsky Open Joint Stock Company Sovkhoz Chervishevsky Sovkhoz Chervishevsky, JSC	d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumensky Oblast 625519, 625519, Tyumensky, Tyumensky Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Strakhovove Obshchestvo Surgutneftegaz OOO AKA Insurance Company Surgutneftegas, LLC Limited Liability Company Insurance Company Surgutneftegas LLC Insurance Company Surgutneftegas	9/1 Lermontova Ulitsa, 628418, Surgut, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Surgutmebel OOO AKA Limited Liability Company Syrgutmebel LLC Surgutmebel;-LLC Syrgutmebel Surgutmebel, LLC	Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomos Okrug, Autonomos Okrug, Khanty-Mansiysky, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR when used in projects specified in§746.5 of the EAR.
Ugolnye Tekhnologii, OOO AKA Coal Technologies Obshchestvo S Ogranichennoi Otvetstvennostyu ?Ugolnye Tekhnologii?	d. 25 ofis 13, 14, per. Avtomobilny, 344038, Rostov-on-Don, Rostovskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
VAD, AO AKA Aktsionernoe Obshchestvo VAD AO, VAD -CJSC VAD Joint Stock Company VAD JSC VAD ZAO VAD High-Quality Highways	133, ul. Chernyshevskogo, 160019, Vologda, Vologodskaya Obl, RU More 122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2006-02-16 Federal register notice: 83 FR 6949 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company (JSC) NIIME AKA Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME)	1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd, RU More 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 44824 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Nilco Group AKA Nilfam Khazar Co.	Unit 705, No. 103, Potbediteley Ave., Minsk, BY More Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran, IR Unit 439, 2 Mozhayskoe Road, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		see alternate addresses under Iran and Russia Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
AeroComposit	Antonova Prospekt 1, Zavolzhsky District, 432072, Ulyanovsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Divetechnoservices AKA OOO Divetechnoservice OOO Daivtekhnoservis OOO Dayvtekhnoservis OOO NPP DTS and OOO DTS	Ulitsa Zheleznovodskaya, 18 / 2 Litera A, 199155, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-11-09 Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Federal State Unitary Enterprise Scientific Production Enterprise "GAMMA"	Ul. Profsoyuznaya d. 78 str. 4, 117393, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Scientific-Research Institute "Vektor"	Ul. Akademika Pavlova, d. 14-A, 197376, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Obninsk Research and Production Enterprise (ORPE) AKA ORPE Technologiya ONPP Technologiya Obninsk Composite Materials Plant	Kievskoe Shosse 15, 249031, Obninsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Oceanos	19/2 Esenina Street, 194295, Saint Petersburg, RU More 16/2 A-H Engelsa Prospekt, 195156, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Open Joint Stock Company Aviadvigatel AKA AVI	Komsomolsky Prospekt 93, 614990, Perm, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Open Joint Stock Company Information Technology and Communication Systems AKA OJSC Infoteks OJSC Infotecs	Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center ?Vympel,? M, 127287, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Open Joint Stock Company Scientific and Production Corporation of Precision Instruments Engineering (NPK-SPP) AKA OJC RPC PSI	Aviamotornaya Ulitsa 53, 111024, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Syrus Systems	3-Y Novyy Pereulok, 5, 107140, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Voronezh Scientific Research Institute "Vega" AKA Voronezhskiy Nauchno-Issledovatelskiy Institut "Vega" VNII Vega	Moskovskiy Prospekt 7B, 394026, Voronezh, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 83 FR 48534 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Joint Stock Company Kaluga Scientific Research Institute of Radio Engineering (KNIRTI)	2 Lenina Street, Zhukov, Zhukovski Region, Kaluzhskaya Oblast, Russian Federation, 249190, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 84 FR 40241 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Huawei Russia	Business-Park ?Krylatsky Hills?, 17 bldg. 2, Krylatskaya Str, 121614, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 License Policy: Presumption of denial License_requirement: For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2
Avilon Ltd.	9/1-417, Montazhnaya St., Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 85 FR 14794 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Technomar AKA Tehnomar	14-60 Vorotynskaya, Moscow, RU More 29 Entuziastov Highway Floor 11,, Moscow, RU 12 Aviamotornaya Street, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 85 FR 14794 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Huawei Cloud Russia	Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 85 FR 51603, 87 FR 6026, 87 FR 55250 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2
Huawei OpenLab Moscow AKA Huawei Moscow OpenLab	Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 85 FR 51603, 87 FR 6026, 87 FR 55250 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2
33rd Scientific Research and Testing Institute AKA 33rd TsNIII	1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 85 FR 52901 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
48th Central Scientific Research Institute, Kirov AKA 48th TsNII Kirov Scientific Research Institute of Microbiology Scientific Research Institute of Epidemiology and Hygiene	119 Oktyabrsky Prospekt, Kirov, Kirov Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 85 FR 52901 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
48th Central Scientific Research Institute, Sergiev Posad AKA 48th TsNII Sergiev Posad Zargorsk Institute Scientific Research Institute of Medicine The Virology Center	11 Ulitsa Oktyabrskaya, Sergiev Posad, Moscow Oblast, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 85 FR 52901 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
48th Central Scientific Research Institute, Yekaterinburg AKA 48th TsNII Yekaterinburg Military Technical Scientific Research Institute Center for Military Technical Problems of Biological Defense	1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 85 FR 52901 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
State Scientific Research Institute of Organic Chemistry and Technology AKA GosNIIOKhT	Shosse Entuziastov 23, Moscow, Moscow Oblast, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 85 FR 52901 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Cosmos Complect AKA Kosmos Komplekt Cosmos Complect Ltd. COSMOS	Sokolovo-Meshcherskaya Street, Building 14, Office 9, 125466, Moscow, RU More Pyatnitskaya 39, building 2, 119017, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 85 FR 83420 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
Ilias Kharesovich Sabirov	Solovjinaya Roscha Str 9-1-86, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 85 FR 83420 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
OOO Sovtest Comp AKA SOVTEST	Sokolovo-Meshcherskaya Street, Building 14, Office 9, 125466, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 85 FR 83420 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR).
27th Scientific Center of the Russian Ministry of Defense AKA 27th NTs	Birgadirskiy pereulok 13, 105005, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 12529 License Policy: See §744.4(d) of this part. License_requirement: All items subject to the EAR.
Chimmed Group AKA OOO Khimmed Chimmed TD Chimmed TD Khimmed Khimmed SPK Khimmed.	9/3 Kashirskoe Highway, 115230, Moscow, RU More Runovskiy, D 11/13, Korp 2, Moscow, RU Kashirskoe, D 9, Korp 3, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR.
Femteco	13 3-ya Khoroshevskaya Street, 123298, Moscow, RU More 3298 G. Moskva, Ul. 3-ya Khoroshevskaya, D. 13, K. , RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR.
Interlab AKA OOO Interlab	Tikhvinsky Per., 11, Building 2, 127055, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR.
LabInvest	Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, 140104, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR.
OOO Analit Products	26th-line V.O., dom. 15/2 lit. A, office 9.06, 199106, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR.
OOO Intertech Instruments AKA Intertek Instruments	3/2 Novopeschanaya Street, 125057, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR.
Pharmcontract GC AKA Farmkontract GC	Dubininskaya Street, 57/2, Office 306, 115054, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR.
Rau Farm AKA Raw Farm Rau Pharm Raw Pharm	Petro-Razumovskaya Alley 18, Moscow, RU More Ul. Mnevniki 3/1, Moscow, RU Denisovsky Pereulok, Bldg 8/14, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR.
Regionsnab	129327 ul. Lenskaya 2/21, Suite III, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 12529 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. License_requirement: For all items subject to the EAR.
Andrey Leonidovich Kuznetsov	69 Udaltsova Street 49, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 36496 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Dmitry Alexandrovich Kravchenko	Grizodubovoy Str. 4, bld. 3, apt. 84, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 36496 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Margarita Vasilyevna Kuznetsova	Udaltsova 85A 210, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 36496 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
OOO Teson AKA OOO TecoH	D. 65 Korp. 1, Ul. Profsoyuznaya , 117342, Moscow, RU More 49 Vyborgskaya Waterfront, Office 703, 194044, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 36496 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
OOO Trade-Component AKA Treyd Komponent	Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 36496 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Radiant Group of Companies	D. 65 Korp. 1, Ul. Profsoyuznaya , 117342, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 36496 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Aktsionernoe Obshchestvo AST AKA Advanced Systems Technology, AO	d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, 115230, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-11-09 Federal register notice: 86 FR 37902 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Aktsionernoe Obshchestvo Pasit AKA Pasit, AO	Avenue Leninsky, Building 30, Premise IA, 11934, Moscow , RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 37902 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz AKA JSC Positive Technologies Pozitiv Teknolodzhiz, AO	d. 23A pom. V kom, 30, shosse Shchelkovskoe , 107241, Moscow , RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-11-09 Federal register notice: 86 FR 37902 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Federal State Autonomous Institution Military Innovative Technopolis Era AKA ERA Military Innovation Technopolis FGAU VIT ERA	Pionerskiy Prospekt, 41 Anapa Krasnodar Krai , 353456, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 37902 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation AKA FGANU NII Specvuzavtomatika	Rostov-On-Don, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 37902 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Positive Technologies	8 Preobrzhenskaya Square, 107061, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 86 FR 60760 License Policy: Presumption of denial. License_requirement: All items subject to the EAR. (See §744.11 of the EAR)
Admiralty Shipyard JSC	203, Fontanka Emb., 190121, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR except for food or medicine designated as EAR99. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Aleksandrov Scientific Research Technological Institute NITI	Koporskoe Highway, House 72, Sosnovy Bor, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR except for food or medicine designated as EAR99. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Argut OOO	6 Mnevniki str end 6 fl, , 123308, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Communication Center of the Ministry of Defence	Bolshoi Znamenskiy per. 21,, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Federal Research Center Boreskov Institute of Catalysis	pr. Lavrentieva 5, 630090, Novosibirsk , RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Federal State Budgetary Enterprise of the Administration of the President of Russia	1-ya Reysovaya Street, 1, 119027, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia	1-ya Reysovaya Street, 1, 119027, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)	22, Sushchevskaya UI, 127055, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Foreign Intelligence Service (SVR)	Yasenevo 11 Kolpachny, 101000, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs	Gorkiy Street, 71, 603950, Nizhniy Novgorod , RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
International Center for Quantum Optics and Quantum Technologies LLC AKA Russian Quantum Center and RQC	Business-center “Ural,” 100 Novaya Street, Skolkovo, 143025, Moscow, RU More 30 Bolshoy Blvd, Bldg 1, 121205, Moscow, RU 100A Novaya Street, Skolkovo, Odintsovsky District, 143025, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Irkut Corporation	Leningradsky Prospect 68, 125315, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Irkut Research and Production Corporation Public Joint Stock Company	68 Leningradsky Prospect, 125315, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Scientific Research Institute of Computing Machinery	Melnichnaya Street, 31, 610025, Kirov, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
JSC Central Research Institute of Machine Building (JSC TsNIIMash)	Pionerskaya Street, 4, korpus 22, Moskovskaya obl., 141070, Korolov , RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 13061; 87 FR 34136; 87 FR 38925 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e).
JSC Kazan Helicopter Plant Repair Service AKA Kazanski Vertoletny Zavod Remservis KVZ Remservis	Ulitsa Tetsevskaya 14, Kazan, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
JSC Rocket and Space Centre – Progress	Zemetsa Street 18, Samarskaya Oblast, 443009, Samara, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136; 87 FR 38925 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e).
Kamensk-Uralsky Metallurgical Works J.S. Co.	5 Zavodskaya St., Sverdlovsk region, 623405, Kamensk Uralsky, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Kazan Helicopter Plant PJSC	Tetsevskaya St , 420085, Kazan , RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Komsomolsk-na-Amur Aviation Production Organization (KNAAPO)	1 Sovetskaya Street, Khabarovsky Krai, 618018, Komsomolsk-on-Amur, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Main Intelligence Directorate AKA Glavnoe Razvedyvatel’noe Upravlenie GRU Main Intelligence Department	Khoroshevskoye Shosse 76, Khodinka, Moscow, RU More Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-11-09 Federal register notice: 87 FR 12240 License Policy: Presumption of denial. License_requirement: All items subject to the EAR except for food or medicine designated as EAR99. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Ministry of Defence of the Russian Federation, including the Armed Forces of Russia and all operating units wherever located. This includes the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and nat	RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) The license requirements under this entry also extend to any export, reexport and transfer (in-country) to the entity wherever located worldwide.
Moscow Institute of Physics and Technology AKA MIPT MFTI	Dolgoprudny Campus: 9 Institutskiy per., Dolgoprudny, Moscow Region , 141701, Moscow, RU More Zhukovsky Campus: Ulitsa Gagarina 16, Moscow Region, 140180, Moscow, RU Moscow Campus 1 Stroyeniye 1, Klimentovsky Pereulok, Moscow Region, 115184, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
NPO High Precision Systems JSC	Kievskaya Street 7, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
NPO Splav JSC	33 ul. Shcheglov Kaya Zaseka Tula, 300004, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Oboronprom OJSC	29/141 Vereiskaya Street, 121357, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 13061; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
PJSC Beriev Aircraft Company	1 Aviatorov Square, 347923, Taganrog , RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
PJSC Irkut Corporation	Regional Aircraft 26 Leninskaya Sloboda, 115280, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
PJSC Kazan Helicopters	Tetsevskaya Street, 14, Tatarstan Republic, 420085, Kazan, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company	Building 1, 3 Vvedenskogo Street, 117342, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Promtech-Dubna, JSC	Programmistov st., 4, room 364, Dubna, 141983, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Public Joint Stock Company United Aircraft Corporation	Bolshaya Pionerskaya, 115054, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Radiotechnical and Information Systems (RTI) Concern	8 marta, 10/1, 127083, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR except for food or medicine designated as EAR99, or ECCN 5A992.c and 5D992.c unless for Russian “government end users” and Russian state-owned enterprises (SoEs) to Russia. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Rapart Services LLC	Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki, 141580, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Rosoboronexport OJSC (ROE)	Strada Strominka 27, 107076, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Rostec (Russian Technologies State Corporation)	24 Usacheva Street, 119048, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Rostekh – Azimuth	Building 2, 5 Suite X Room 15 Floor 2, Narishkinskaya Alleya, 125167, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Russian Aircraft Corporation MiG	Leningradskoe highway, 6, building 1, 125171, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Russian Helicopters JSC	Bolshaya Pionerskaya, 1, 123610, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
SP Kvant AKA Kvant LLC Limited Liability Company Joint Venture Quantum Technologies and Joint Venture Quantum	D. 46, Etazh 6, pom. 600K, Shosse Varshavskoe, 115230, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Sukhoi Aviation JSC	Polikarpov str., 23B, 125284, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Sukhoi Civil Aircraft	1 Sovetskaya Street, 681018, Komsomolsk-On-Amur, RU More 15 Tupoleva Street, OP JSC SCA, 140180, Zukhovskiy, RU 23b Bld 2 Polikarpova St, 125824, Moscow, RU 26, Bld. 5, Leninskaya Sloboda Street, 115280, Moscow, RU Antonova Avenue 1, 432072, Ulianovsk, RU Leningradskaya Street 80 / 4A, 681007, Komsomolsk-On-Amur, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missiles Corporation JSC	KorolevIlyicha Street, 7, 141080, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tupolev JSC	Academician Tupolev Embankment 17, 105005, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
UEC-Saturn	163 Lenin Avenue, Yavoslavl Region, 152903, Rybinsk , RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
United Aircraft Corporation	Bolshaya Pionerskaya str., 1, 115054, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
United Engine Corporation	16, Budyonny Avenue, 105118, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
United Instrument Manufacturing Corporation	Vereiskaya 29, str. 141, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-03 Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Serniya Engineering AKA Sernia Engineering	164 Islam Karimov Street, Office 311, Almaty, 050007, 50007, Almaty, KZ More 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, 117292, Moscow, RU 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, 127322, M`, RU 167B Rodionova Street, , Nizhniy Novgorod, RU 270 Ligovsky Avenue, Section B, Office 2201, 196084, Saint Petersburg, RU 12 Sibirskiy Tract, Building 1A, Yekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 (See alternate address under Russia) Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Amur Shipbuilding Factory PJSC AKA PAO Amurskiy Sudostroitelnyy Zavod PJSC ASZ	1 Alleya Truda Street, Komsomolsk-na-Amure, Khabarovskiy Krai, , 681000, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
AO Center of Shipbuilding and Ship Repairing JSC AKA AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta	7 Promyshlennaya Street, 198095, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
AO Kronshtadt AKA Kronshtadt Group Kronshtadt Kronde Group ZAO Kronshtadt	18 Stromynka Street, 107076, Moscow, RU More In. 3-Ya V.O., D. 62 litera A Pom 162, 199178, St. Petersburg, RU 54 Maly Prospekt Vasilyevskogo Ostrova, Building 4P, 199178, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Avant-Space LLC AKA AVANT-SPEIS Avant Space Systems Avant Space Propulsion OOO Avant-Spejs	4/7 Lugovaya Street, Skolkovo Innovation Center, 143026, Moscow, RU More 42 Bolshoy Bulvar, Skolkovo, 143026, Moscow, RU 12 Presnenskaya Embankment, 123112, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141; 87 FR 38925 License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Baikal Electronics	Building B2, Territory of 26 km of the highway “Baltia,” BC “Riga Land,” Krasnogorsk District, 143421, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Center for Technological Competencies in Radiophtonics AKA JCS CheAZ TsTK TsTK CheAZ Cheboksary Electrical Equipment Plant	10 8th of March, Building 1, 127083, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Central Research and Development Institute Tsiklon AKA Cyclone TsNII CRI Cyclone Central Research Institute Cyclone JSC Intercyclone LLC	77 Shelkovskoe Highway, 107207, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Crocus Nano Electronics	42 Volgoradski Avenue, Fifth Floor, 109316, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Dalzavod Ship-Repair Center AKA OAO Tsentr Sudoremonta Dalzavod JSC CSD	2 Dalzavodskaya Street, 690001, Vladivostok, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Elara AKA Joint Stock Company Scientific and Production Complex Elara named after G. A. Illienko	40 Moskovsky Avenue, Chuvash Republic, 428017, RU More 7 Obraztsova Street, 428020, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141; 87 FR 38925 License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Electronic Computing and Information Systems (ELVIS) AKA Joint Stock Company Research and Development Center ELVEES Scientific Production Center Elvis	Thoroughfare No. 4922, House 4, Building 2, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
ELPROM	Marshala Govorova Str. 40, Lit. A, Office 34, 198095, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Engineering Center Ltd. AKA Certified Engineering Center, Ltd. LCEC EC	4 Gabrichevsky Street, Room 124, 125367, Moscow, RU More 43 Volokolamskoe Highway, Room 121, 125424, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Forss Technology Ltd. AKA FT Ltd Forss Marine OOO Smart Marin OOO Forss Teknologii	51 Magnitogorskaya Street D. Letter E Office 210, 195027, Saint Petersburg, RU More 44 Bronnitskaya Street, Letter A, Room 1H, 190013, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Integral SPB	21 Irinovski Avenue, Building 1, 195279, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
JSC Element	12 Presnenskaya Embankment, Office 2024, 123112, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141; 87 FR 38925 License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e).
JSC Pella-Mash	4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
JSC Shipyard Vympel AKA Aktsionernoe Obshchestvo "Sudostroitelny Zavod “Vympel” Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo	4 Novaya Street, Rybinsk, Rybinski District, Yaroslavskaya, 152912, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Kranark LLC	14 Professora Kachalova Street, Letter A, 192019, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Lev Anatolyevich Yershov (Ershov)	Ul. Tsvetochnaya, d.25, k.3, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
LLC Center	21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, 127322, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
MCST Lebedev AKA Moscow Center of SPARC Technologies AO MTSST ZAO Elbrus-MCST	1 Nagatinskaya Street, 117105, Moscow, RU More 51 Leninski Prospekt, 119049, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Miass Machine-Building Factory AKA AO Miasskiy mashinostroitelnyy zavod JSC MMZ	1 Turgoyakskoye Highway, Miass, Chelyabinksaya Oblast, 456300, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Microelectronic Research and Development Center Novosibirsk AKA KTIPM IFP KTIPM SO RAN	8 Nikolayeva Street, 630090, Novosibirsk, RU More 2/1 Akademika Lavrentyeva Avenue, 630090, Novosibirsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
MPI VOLNA AKA Mashpriborintorg-Volna Mashpriborintorg Wave	4A Plekhanova Street, Unit XII, Floor 2, 111123, Moscow, RU More 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering AKA JSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. Dollezhal JSC NIKIET	2/8 Krasnosel’skaya Street, 107140, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Nerpa Shipyard AKA SRZ Nerpa	Snezhnogorsk, Murmansk Region, 184682, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
NM-Tekh	4A Solnechnaya, House 6, Floor 1, Apartment XII, Office 4, Oblast, Zelenograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Novorossiysk Shipyard JSC AKA OAO Novosrossiyskiy sudoremontnyy zavod JSC NSRZ	Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
NPO Electronic Systems AKA NPO Electric Systems NPO Elektronnye Sistemy NPOS ES	6 Kievskaya Street, 196084, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
NPP Istok	19 Zavodskaya, Chernukha, Arzamasski District, Nizhegorodskaya Oblast, 607210, RU More 4A Okruzhnoi Thoroughfare, Fryazino, Moscovskaya Oblast, , 141190, RU 2A Vokzalnaya, Fryazino, Moskovaskaya Oblast, 141190, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
NTC Metrotek AKA Metrotek Metrotek Inzhiniring Nauchno-Tekhnicheskee Tsentr Metrotek NTTS Metrotek	21 Yablochkova Street, 127322, Moscow, RU More 27 Kolomyazhsky Avenue, 4th Floor, 197341, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OAO GosNIIkhimanalit AKA State Research Chemical-Analytical Institute	17 Bumazhnaya Street, 190020, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OAO Svetlovskoye AKA JSC Svetlovskoye Predpriyatiye Era SP Era	1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OJSC TSRY AKA OJSC Tuapse Ship Repair Plant	11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, 352800, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OOO Elkomtekh (Elkomtex)	Shkapina Street, 32/34 D, 198095, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OOO Planar	Office 1, Dom 76, Likhvintseva St., Izhevsk, Republic of Udmart, 426034, RU More 8th March Street, Dom 16, Izhevsk, Republic of Udmurt, , 426034, RU Dom 19, Bazisnaya St., Izhevsk, Republic of Udmurt, 426034, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
OOO Sertal AKA Sernia Serniya Sertal LLC	21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, 27322, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Photon Pro LLP AKA Photon Pro	3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034, RU More 25 City Road Spaces, City Road, Epworth House, Office 320, London, ECIY 1AA, London, GB	Entity List (EL) - Bureau of Industry and Security (list)		(See alternate address under United Kingdom) Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
PJSC Zvezda	123 Babushkina Street, 192012, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Production Association Strela	26 Shevchenko Street, Orenburg, 460005, , RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Radioavtomatika AKA Testprecision LLC	33 Gagarina, Reutov, Moscow Oblast, 143966, Moscow, RU More 1 Komsomolskaya, Podolsk, Moscow Oblast , 142100, Moscow, RU 5 B Maliy Avenue P.S., 194044, St. Petersburg, RU 2A Severnaya, Vladimir, Vladimirskaya Oblast, 600007, RU 11 Zolotorozhski Val, 111033, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial; Case-by-case basis for U.S. Government supported space programs. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Research Center Module AKA NTTs Science and Technology Research Center Module CJSC STC Module	3 8 Marta 4th Street, 123557, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Robin Trade Limited AKA Robin Tried	21 Yablochkova Street, Building 3, Room VII, 127322, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
R.Ye. Alekseyev Design Bureau for Hydrofoil Ships AKA OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva JSC Alexeev’s Hydrofoil Design Bureau	51 Svobody Street , 603003, Nizhnyy Novgorod, RU More 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, 606549, Nizhny Novgorod Oblast, RU 29 Alpiyskiy Line, 192286, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Rubin Sever Design Bureau AKA Rubin Sever AO Konstruktorskoe Byuro Rubin-Sever, PAO Aktsionernoe Obshchestvo "Konstruktorskoe Byuro "Rubin-Sever"	58 Arkhangelskoe Highway, 164500, Severodvinsk, Arkhangelskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Russian Space Systems (RKS)	222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470, RU More 53G Aviamotornaya, , 111024, Moscow, RU 51 Dekabristov, 127490, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 13141; 87 FR 38925 License Policy: Policy of denial; Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS). License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e).
Rybinsk Shipyard Engineering AKA ZAO Rybinskaya verfinzhenering	1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Scientific Research Institute of Applied Chemistry AKA Federal Research and Production Center Research Institute of Applied Chemistry NPIIH	3 Academician Silina Street, Sergiev Posad Moscow Oblast, 141313, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Scientific-Research Institute of Electronics (NIIET) AKA AO Scientific Research Institute of Electronics AO Scientific Research	119A Prospekt Leninski, Voronezh, Voronezhskaya Oblast, 394033, RU More 5 Starykh Bolshevikov, Voronezh, Voronezhskaya Oblast, 394033, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Scientific Research Institute of Hypersonic Systems AKA Hypersonic System Research Institute of holding company Leninetz	212 Mosckovsky Avenue, 196066, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Scientific Research Institute NII Submikron	5 Street 2, Proskpekt Georgievski, Zelenograd, 124498, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 13141; 87 FR 38925 License Policy: Policy of denial; Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Sergey IONOV	Marshala Govorova Str. 40, Lit. A, Office 34, St. , 198095, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Severnaya Verf AKA OJSC Shipbuilding Plant Severnaya Verf.	6 Korabelnaya Street, 198096, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Ship Maintenance Center Zvezdochka AKA Zvezdochka Ship Repair Center JSC Zvezdochka CS FL 5 Suderemontny Zavod AO TSS Zvezdochka	12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS), AKA Federal State Enterprise State Research and Testing Ground for Aviation Systems named after L.K. Safronov	59 Lesnaya Street, 1st Microdistrict, Beloozersky, Voskresensk Moscow Oblast, 140250, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
State Machine Building Design Bureau Raduga	Bereznyak, 2A Zhuckovskiy Street, Dubna, Moscow Oblast, 14980, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
State Scientific Center AO GNTs RF – FEI A.I. Leypunskiy Physico-Energy Institute AKA Leypunsky Institute of Physics and Power Engineering IPPE	1 Bondarenko Square, Obninsk, Kaluga Oblast, 249020, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash) AKA JSC Scientific Research Institute for Mechanical Engineering State Research Institute of Mechanical Engineering named after V.V. Bakhireva GosNIImash	11A Sverdlova Thoroughfare, 606002, Dzerzhinsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center AKA TUSUR-Electronica Research Company	147 Krasnoarmeyskay Street, Office 101, 634045, Tomsk, RU More 19 Gvardeyskoy Divizii Street, Office 64, 15, 634045, Tomsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
UAB Pella-Fjord	4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation JSC “35th Shipyard” AKA Filial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta” “Zvezdochka”.	100 Admirala Flota Lobova , 183017, Murmansk, RU More 100 A Street, Lobova, 183017, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation JSC “Astrakhan Shipyard” AKA Strahansky Shipyard	37 Atarbekova , 414009, Astrakhan, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation JSC “Aysberg Central Design Building” AKA Iceberg Central Design Bureau	36 Bolshoi Avenue V. I., 199034, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory” AKA JSC Baltiski Zavod Baltic Shipyard	16 Kosaya Liniya Street , 199106, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC” AKA Zavod Krasnoe Sormovo, PAO	1 Barrikad Street, Nizhni Novgorod, Nizhegorodskaya Oblast, 603003, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation JSC "SC “Zvyozdochka” AKA Filial “Astrakhanski Sudoremontny Zavod” Aktsionernogo Obshchestva “Tsentr sudoremonta “Zvezdochka”	37 Atarbekova, Astrakhan, Astrakhanskaya Oblast, 414009, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar” AKA Aktsionernoe Obshchestvo “Pribaltiski Sudostroitelny Zavod “Yantar” Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo	1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega” AKA Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro SC NIPTB Onega	12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
United Shipbuilding Corporation “Sredne-Nevsky Shipyard” AKA JSC SNSZ Aktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant” Middle Neva Shipbuilding Plant Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant"	10 Zavodskaya Street, Pontonny District, 196643, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Ural Scientific Research Institute for Composite Materials	57 Novozvyaginskaya Street, 614014, Perm, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Urals Project Design Bureau Detal	8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Vega Pilot Plant AKA OZ Vega – Filial AO TSS Zvezdochka Experimental Plant Vega	73 Lenina Street, Borovski District, Borovsk, Kaluga Oblast, 249010, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Vertikal LLC	148 Moskovski Avenue, Letter D, Apartment 8, 196084, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Vladislav Vladimirovich Fedorenko	Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
VTK Ltd AKA Your Fuel Company BTK OOO VTK	14 Professora Kachalova Street, Letter A, 192019, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Yaroslavl Shipbuilding Factory AKA PAO Yaroslavskiy sudostroitelnyy zavod	1 Korabelnaya Street, 150006, Yaroslavl, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
ZAO Elmiks-VS	Ul. Artillyeriskaya, d.1, lit.A, POM26N, 191014, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
ZAO Sparta	Ul. Mokhovaya, d.18, li.A, Kv.7N, 191028, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-03-09 Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
ZAO Svyaz Inzhiniring AKA Svyaz Engineering	6th Radialnaya Street, Office 9, 115404, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 13141 License Policy: Policy of denial. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
5th Shipyard AKA 5-y Sudoremontnyy Zavod 5 SRZ JSC GF 5 SRZ JSC TsS Zvezdochka	67 Lenina Street, Port, Temryuk, Krasnodarskiy Kray , 353500, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
46th TSNII Central Scientific Research Institute AKA 46 TsNII 46 TsNII MO RF	10 Chukotskiy Proyezd, 129327, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Alagir Resistor Factory AKA Alagirsky Resistor Factory	202 L. Tolstogo Street, Alagir, Alagirsky District, Severnaya Ossetia-Alania Republic, 363240, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
All-Russian Scientific-Research Institute Etalon JSC AKA VNII Etalon JSC	19/1 1st Yamskogo Polya St., 125124, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
All Russia Scientific Research Institute of Optical Physical Measurements AKA All-Russian Research Institute for Optical and Physical Measurements Federal State Unitary Enterprise FSUE VNIIOFI	46 Ozernaya St., 119361, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-04-07 Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Almaz, JSC AKA Almaz	16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Arzam Scientific Production Enterprise Temp Avia AKA OKB Temp Temp-Avia Arzamas Research and Production Association JSC ANPP Temp-Avia	26 Kirova St., Arzamas, 607220, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Automated Procurement System for State Defense Orders, LLC AKA AST GOZ LLC	78/1 Profsoyuznaya St., 117393, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Dolgoprudniy Design Bureau of Automatics AKA DKBA JSC Dolgoprudny Dolgoprudno Design Bureau of Automation	Lyotnaya Street, Dolgoprudniy, Moskovskaya Oblast, 141700, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Electronic Computing Technology Scientific-Research Center AKA NICEVEY	125 Varshavskoye Highway, 117587, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Electrosignal, JSC	Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Engineering Center Moselectronproekt AKA Moselectronproekt (JSC) MosEP JSC	12 Kosmonavta Volkova St., Room 22, 127299, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Etalon Scientific and Production Association AKA NPO Etalon	3 Tsentralny Proezd, Dobryanka, Perm Territory, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Evgeny Krayushin	Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, RU More 9 Melitopolskaya ul., str. 3, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Far-East Factory Zvezda AKA AO FEP Zvezda	1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, , 692801, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Federal Center for Dual-Use Technology (FTsDT) Soyuz AKA FSUE FCDT Soyuz	42 Academician Zhukov St., Dzerzhinsky, 140090, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Foreign Trade Association Mashpriborintorg AKA FTA Mashpriborintorg JSC	3 Sherbakovskaya St., 105318, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Ineko LLC AKA OOO Ineko	Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow, RU More 9 Melitopolskaya ul., str. 3, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Informakustika JSC	22A Polytechnic St, 194021, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Institute of High Energy Physics AKA IHEP Kurchatovskiy Institute ITEF	1/1 Pobeda St., Science Square, Protvino Moskovskaya oblast, 142281, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Institute of Theoretical and Experimental Physics AKA ITEP ITEF Kurchatovskiy Institute ITEF	25 Bolshaya Cheremushkinskaya St., 117218, RU More 24 Sevastopolskiy Avenue, 117186, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Inteltech PJSC AKA Information Telecommunications Technology PJSC Inteltech Inteltekh	Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
ISE SO RAN Institute of High-Current Electronics AKA Institute of High Current Electronics Siberian Branch Russian Academy of Science IHCE IHCE SB RAS	2/3 Prospekt Akeademicheskiy, 634055, Tomsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Joint Stock Company NPO Elektromechaniki AKA JSC Scientific and Production Association of Electro Mechanic	31 Mendeleeva street, Miass, Chelyabinsk Region 456320, 456320, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
JSC Energiya	1 Elektrik St., Yelets, Lipetskaya oblast, 399775, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Kaluga Scientific-Research Institute of Telemechanical Devices JSC AKA KNIITMU JSC	4 Karla Marksa St., 248000, Kaluga, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Kulon Scientific-Research Institute JSC AKA NII Kulon JSC	14 Murmankiv proezd, 129075, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Lutch Design Office JSC AKA Lutch Design Bureau JCS Lutch JSC KB-Lutch	25 Pobeda Blvd. Rybinsk, Yaroslavskaya oblast, 152920, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Meteor Plant JSC	1 Gorky St., Volzhkiy, Volgograd oblast, 404130, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Moscow Communications Research Institute JSC AKA MNIIS JSC	34 Kutuzovsky prospect, 121170, Moscow, RU More 3/2 Kirovogradsky proezd, 109044, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC AKA MNIRTI JSC	2/1 Boshoy Trehsvyatitelskiy per, 109028, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
OJSC Pella Shipyard AKA OJSC Leningrad Shipyard Pella	4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya obl., 187330, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Omsk Production Union Irtysh JSC AKA OmPO Irtysh	8 Gurt’yeva St., Omsk, 644060, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Omsk Scientific-Research Institute of Instrument Engineering JSC AKA JSC ONIP	231 Maslennikova St., Omsk, 644009, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Optron, JSC	53 Sherbakovskaya St., Office 37, 105187, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 12240; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Polyot Chelyabinsk Radio Plant JSC, AKA ChRZ Polyot (flight) JSC	6 Ternopol’skaya St., Chelyabinsk, 454126, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Pskov Distance Communications Equipment Plant AKA Pskov Plant ADS JSC Pskov Distance Communications Equipment (ADS) Plant JSC	4 Yuri Gagarin Street, Pskov, Pskovskaya Oblast, 180004, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Radiozavod, JSC	1 Baydukova Street, Penza, Penzenskaya Oblast , 440015, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Razryad, JSC	233 Kosta Avenue, Vladikavkaz, Severnaya Ossetia-Alania Republic, 362035, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Research Production Association Mars AKA RPA Mars NPO Mars	20 Solnechnaya Street, Ulyanovsk, 432022, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Ryazan Radio-Plant	11 Lermontova Street, Ryazan, Ryazanskaya Oblast 390023, 390023, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Production Association and Scientific-Research Institute of Radio-Components AKA NIIRK	3 Krymsky Val Street, Building 1, Office 1, 119049, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific Production Center Vigstar JSC AKA AO Nauchno-proizvodstvennyy tsentr Vigstar JSC SRC Vigstar	8 1st Dorozhnyy proyezd, 117545, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Production Enterprise Almaz, JSC AKA JSC NPP Almaz	1 I.V. Panfilov St. , 410033, Saratov, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Production Enterprise "Kant" AKA Kant and NPP Kant	12 Talalikhina Street Floor 7, 109316, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific Production Enterprise “Radiosviaz” AKA Radiosviaz	19 Dekabristov Street, Krasnoyarsk, 660021, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Production Enterprise Salyut, JSC AKA JSC NPP Salyut	7 Larina St., Nizhny Novgorod, 603950, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Scientific-Production Enterprise “Svyaz” AKA Svyaz and NPP Svyaz	19 Shkolnaya Street, Yasnaya Polyana Village, Shekinsky District, Tulskaya Oblast, 301214, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Production Enterprise Volna AKA NPP Volna	26 Varshavskoe Highway, 117105, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Production Enterprise Vostok, JSC AKA JSC NPP Vostok	276, D. Kovalchuk St., Novosibirsk, 630075, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Research Institute and Factory Platan AKA NII Platan	2 Zavodskoy Dr., Fryazino, 141190, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Scientific-Research Institute “Argon” AKA Argon Scientific-Research Institute JSC NII Argon JSC	4 Karla Marksa Street, Kaluga, 248000, RU More 125 Varshavskoe Shosse, Building 1, 117587, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC AKA NII Neptune JSC	80-1/A, 7th Line of Vasilyavskiy Island, 199178, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific Research Institute of Communication Management Systems AKA NIISU NIISU JSC	25/3B Zvetochnaya St., Room 417, 196006, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Scientific Research Institute Ferrite-Domen AKA NII Domen Ferrite-Domen Co.	25/3B Zvetochnaya St., Room 417, 196006, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Special Design and Technical Bureau for Relay Technology AKA Relay Technology Bureau JSC JSCT SKTB RT	55 Nehinskaya St., Velikiy Novgorod, 173021, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Special Design Bureau Salute JSC AKA OKB Salute JSC OKB Salyut JSC	153 Krasniy Pr., Novosibirsk, 630049, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, 711 Aircraft Repair Plant (711 ARZ)	18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast, 397171, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Tactical Missile Corporation, AO GNPP “Region” AKA GNPP Region, PAO Aktsionernoe Obshchestvo “Gosudarstvennoe Nauchno-Proizvodstvennoe Predpriyatie “Region,” “Region” Scientific & Production Enterprise JSC	10 Turaevo I.Z., Lytkarino City, 140080, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, AO TMKB “Soyuz” AKA Turaevskoe MKB “Soyuz” Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz” Soyuz PAO JSC “Turaevskoe Machine-Building Design Bureau “Soyuz	10 Turaevo I.Z., Lytkarino City, 140080, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Azov Optical and Mechanical Plant AKA PPO Azovski Optiko-Mekhanicheski Zavod Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti JSC AOMZ).	5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, “Central Design Bureau of Automation” AKA JSC “TsKBA” AO “TsKBA” Aktsionernoe Obshchestvo “Tsentralnoe Konstruktorskoe Byuro Avtomatiki”	24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027, 44027, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Concern “MPO – Gidropribor” AKA Joint Stock Company Concern Sea Underwater Weapons Gidropribor Research Institute “Gidpropridor” Central Research Institute “Gidropribor”	24, Sampsonievskiy pr., 194044, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Avangard	78 Oktyabrskaya Street, Safonovo, Smolensk region, 215500, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Concern Granit-Electron	3 Gospitalnaya St., 191014, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Elektrotyaga AKA Electric Traction ZAO Elekrotjaga	50-A Kalinina Str., 198095, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company GosNIIMash AKA PPO Rosprofprom V “GOSNIIMASH” State Research Institute of Mechanical Engineering Pervichnaya Profsoyuznaya Organizatsiya Rossiskogo Profsoyuza Rabotnikov Promyshlennosti V “GOSNIIMASH” Joint Stock Company “State Research Institute of Mechanical Engineering" named after V.V. Bakhirev” and SKB DNIKhTI	11 Sverdlova Prospekt, Dzerzhinsk Nizhegorodskaya Oblast 606002, 606002, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, JSC “KRASNY GIDROPRESS” AKA Aktsionernoe Obshchestvo “Krasny Gidropress,” Krasny Gidropress, PAO Red Hydraulic Press Krasny Gidropress JSC Taganrog Krasnyy Gidropress Plan	3 Severnaya Place, Taganrog, Rostovskaya Oblast , 347928, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company PA Strela AKA Production Association Strela	26 Shevchenko str., Orenburg, 460005, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company “Plant Dagdiesel”	1 Lenina Street, Kaspiysk, Republic of Dagestan 368300, 368300, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Plant Kulakov AKA JSC Plant Named After A.A. Kulakov	12 Yablochkova Street, 197198, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Ravenstvo AKA Joint-Stock Company Ravenstvo Equality	19 Promyshlennaya Street, 198099, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Ravenstvo-service	19 Promyshlennaya Street, 198099, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint-Stock Company “Research Center for Automated Design AKA NIC ASK ASK JSC	37 Leningradsky Prospekt, Room 12, 125167, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company “Salute”	20 Moskovskoe Shosse, Samara, 443028, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Saratov Radio Instrument Plant	108 50 Years of October, Saratov, 410040, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation Joint Stock Company “Scientific Research Institute of Marine Heat Engineering” AKA Research Institute of Morteplotehniki	44 Chernikova Street, Lomonosov, 198412, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company Severny Press AKA Northern Press	7 Tallinskaya Street, 195196, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company “State Machine Building Design Bureau “Vympel” By Name I.I.Toropov” AKA AO Gos MKB “Vympel” named for II Toropov Vympel NPO	90 Voloklamskoe Shosse, 125424, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Joint Stock Company “URALELEMENT” AKA Verkhneufalei Plant “Uralelement”	24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk region , 456800, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, KB Mashinostroeniya AKA JSC Research and Production Corporation Design Bureau of Mechanical Engineering JSC NPK KBM	42 Oksky Prospect, Kolomna, 140402, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, NPO Electromechanics	31 Mendeleev Street, Chelyabinsk region, 456320, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, NPO Lightning AKA Research and Production Association Lightning, JSC NPO Molniya	5K1 Lodochnaya Street, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Petrovsky Electromechanical Plant “Molot”	40 Gogol Street, Petrovsk, Saratov Region, 412541, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, PJSC ANPP Temp Avia AKA ANPP “TEMP AVIA” Public Joint Stock Company “Arzamas Research and Production Enterprise” TEMP-AVIA ANPP TEMP AIR Joint Stock Company “Arzamas Research And Production Enterprise “TEMP-AVIA” and	26 G. Arzamas G.Arzamas. Street, Kirov, Nizhny Novgorod , 607220, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, PJSC “MBDB “ISKRA” AKA Aktsionernoe Obshchestvo “Mashinostroitelnoe Konstruktorskoe Byuro “Iskra” Imeni Ivana Ivanovicha Kartukova” AO MKB “ISKRA”	35 Leningradsky Prospekt, 125284, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Raduga Design Bureau AKA AO “GosMKB “Raduga” IM. A.Ya.Bereznyaka,” -Joint Stock Company “State Machine-Building Design Bureau “Raduga,” MKB Raduga GosMKB "Rainbow" them. AND I. Bereznyak	2A Zhukovskogo, Dubna, Moscowvskaya Oblast , 141983, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, RKB Globus AKA JSC Ryazan Design Bureau Globus Federal State Unitary Enterprise RKB Globus	6 Vysokovoltnaya Street, 390013, Ryazan, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-09 Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Smolensk Aviation Plant AKA JSC “SmAZ”	74 Frunze Street, 214006, Smolensk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, TRV Engineering AKA Zvezda-Strela Trading House LLC	2A Ordzhonikidze Street, Korolev, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Ural Design Bureau “Detal” AKA Joint-Stock Company "Ural Design Bureau “Detal” Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal” AO UPKB “Detal” Uralskoe Proektno-Konstruktorskoe Byuro Detal, Pao	8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast , 623409, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tactical Missile Corporation, Zvezda-Strela Limited Liability Company AKA Star Arrow Zvezda-Arrow Corporation	3 Taganrog Severnaya Square, Rostov Region, 347928, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Tambov Plant (TZ) “October” AKA Tambov Plant (TZ) October JSC JSC Octayabr	1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Turayev Machine Building Design Bureau Soyuz AKA TMBDB SoyuZ PJSC	10 Turaevo I.Z., Lytkarino, 140080, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
United Shipbuilding Corporation “Production Association Northern Machine Building Enterprise” AKA JSC PO Sevmash	58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299; 87 FR 34136 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Zhukovskiy Central Aerohydrodynamics Institute AKA TsAGI The Central Aerohydrodynamic Institute named after N.E. Zhukovsky	1 Zhukovsky Street, Zhukovsky, 140180, Moscow Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 20299 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Eleron AKA JSC FCS&HT “SNPO "Eleron” SNPO Eleron	11 Kalinina Per., 220012, Minsk, BY More 55 Dibunovskaya St., 197183, St. Petersburg, RU 14 Generala Belova St., 115563, Moscow, RU 11 Oktyabrskava St., Ozersk, Chelyabinsk Region, 456780, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS) AKA Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN	19 Bolshoi Karetny, building 1, 127051, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR.
Ak Bars Holding AKA Holding Company Ak Bars	58a Korolenko St., Kazan, Republic of Tatarstan, , 420094, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR.
AO Rubin AKA Aktsionernoe Obshchestvo Rubin, Rubin ZAO	8 11 Line of Vasilievsky Island, 199034, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Branch of AO Company Sukhoi Yuri Gagarin Komsomolsk on Amur Aircraft Plant AKA KNAAZ Aviation Holding Company AKhK24912 Sukhoi	5 Skakovaya Street, Building 3, 125040, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Branch of PAO Il – Aviastar AKA Aviastar-SP	1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast, 432072, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Branch of RSK MiG Nizhny Novgorod Aircraft Construction Plant Sokol AKA NAZ Sokol	1 Chaadaeva Street, Nizhny Novgorod Oblast, 603035, Nizhny Novgorod, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Chkalov Novosibirsk Aviation Plant AKA NAZ Aviation Holding Company AKhK Sukhoi	15 Polzunova Street, Novosibirsk Oblast, 630051, Novosibirsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies Joint Stock Company Aeropribor Voskhod AKA AP-Voskhod	19 Tkatskaya Street, 4th Floor, Room 400, 105318, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient AKA VNII Gradient	96 Sokolov Prospect, Roston-on-Don, 344010, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Almatyevsk Radiopribor Plant AKA JSC AZRP Alzar	2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region Republic of Tatarstan, 423461, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the name of P.A. Efimov AKA AO OKB Elektroavtomatika	40 Marshal Govorov, 198095, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design Bureau AKA KBPA Design Bureau for Industrial Automatics	239 Bolshaya Sadovaya, Saratov Oblast , 410005, Saratov, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau AKA KPKB	Sibirsky Trakt Street, Kazan, Republic of Tartarstan, 420061, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology AKA JSC Microtechnology	44 Pioneer Street, 197110, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio Engineering AKA Phasotron NIIR	59 Kavkazky Boulevard, Floor 3, Space XIV, Room 21, 115516, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Radiopribor AKA Radiopribor	2 Fatkulina Street, Kazan, Republic of Tartarstan, 420021, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Ramensk Instrument Engineering Bureau AKA RPKB	2 Guriev Street, Ramensk, Moscow Oblast, 140103, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Research and Production Center SAPSAN AKA NPTs SAPSAN	25 Avtozavodskaya Street, Room 2, 115280, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Rychag AKA Rychag	37 Lipatova Street, Kazan, Republic of Tatarstan, 420075, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel AKA NPP Izmeritel	5 Babushkina Street, Smolensk Oblast , 214031, Smolensk , RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Union for Radioelectronics named after V.I. Shimko AKA NPO Radioelectronics N.A. V.I. Shimko	50 Journalists Street, Republic of Tartarstan, 420029, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research Institute AKA TNIIS	3 Sedova Street, Taganrog, Rostov Oblast, 347913, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Urals Instrument Engineering Plant AKA JSC UPZ	25 Km Tract Street, Chelyabinsk, Svertsky, Sverdlovsk Oblast, 624000, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support AKA ISI Vzlet	ISI Vzlet Room, Aktyubinsk-7, Aktyubinsk Region, Astrakhan Oblast, 476507, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Joint Stock Company Zhiguli Radio Plant AKA ZhRZ	1 Radiozavod Street, Zhigulevsk, Samara Oblast, 44539, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Public Joint Stock Company Bryansk Special Design Bureau AKA BEMZ	136 Vokzalnaya Street, 241017, Bryansk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Public Joint Stock Company Moscow Institute of Electro Mechanics and Automation AKA PAO MIEA	5 Aviation Pereulok, 125167, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Public Joint Stock Company Stavropol Radio Plant Signal AKA Signal Radio Plant	9A 2nd Yugo-Zapadny Proezd, Stavropol, Stavropol Krai, 355037, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Public Joint Stock Company Techpribor AKA Techpribor	5A Varshavskaya Street, 196128, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, Ramensky Instrument Engineering Plant AKA Ramensky Instrument-Engineering Plant	39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , 140100, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Concern Radio-Electronic Technologies, V.V. Tarasov Avia Avtomatika AKA Kursk Open Joint Stock Company Kursk Pribor Kursk Pribor	47 Zapolnaya Street, Kursk, 305040, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Design Bureau of Chemical Machine Building KBKhM AKA A.M. Isayev Chemical Engineering Design Bureau and KB KhimMash	12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Far Eastern Shipbuilding and Ship Repair Center AKA DTSSS, AO	72 Svetlanskaya Street, Vladivostok, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Gazprom Neft Shelf AKA Sevmorneftegaz.	8 Lesteva Street, 115162, Moscow, RU More 31 I.M. V.I. Lenina Street, Naryan-Mar, Nenetski Autonomous District , 166000, RU 19 Karla Marksa, Murmansk, Murmanskaya Oblast, 183025, RU 38/4 Prospect Nevski, 191036, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See §744.11 of the EAR.
Ilyushin Aviation Complex Branch: Experimental Mechanical Engineering Plant AKA Myasishcheva EMZ	7 Narkomvod Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences AKA IPMT FEB RAS	5A Sukhanov Street, 690091, Vladivostok, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Irkutsk Aviation Plant	3 Novatorov Street, 664020, Irkutsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Aerocomposit AKA Aerocomposit	47 Leningrad Prospect, Building 2, 125167, RU More 23B Polikarpova Street, Room 2, 125284, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Avtomatika AKA Avtomatika	113G Svetlanskaya Street, Primorsk Krai, 690001, Vladivostok, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Bryansk Electromechanical Plant AKA BEMZ	136 Vokzalnaya Street, 241017, Bryansk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Lazurit Central Design Bureau AKA Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit	57 Svoboda Street, Nizhny Novgorod, 603951, RU More 25H, 29H, Building 6/2, Lit. A, Ligovsky Prospect, 191036, Saint Petersburg, RU 72 Svetlanskaya Street, Vladivostok, Primorsky Territory, 690091, RU 1 Lebedva Street, Bolshoy Kamen, Primorsky Territory, 692801, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Ramensky Instrument Engineering Plant AKA Ramensky Instrument-Engineering Plant	39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , 140100, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-07-11 Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Research and Development Enterprise Protek AKA JSC NVP Protek	6 Basic St., 394028, Voronezh, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company SPMDB Malachite AKA Sankt-Peterburgskoe Morskoe Byuro Mashinostroeniya Malakhit, PAO	18 Frunze Street, 196135, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Votkinsky Zavod	2 Kirova Street, Votkinsk, Udmurt Republic, 427430, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Kalyazinsky Machine Building Factory-Branch of RSK MiG	5 Industrialnaya Ultisa, Kalyazin, Tver Oblast, 171573, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Main Directorate of Deep-Sea Research AKA GUGI Hydrographic Service of the Navy Department of Navigation and Oceanography of the Ministry of Defense of the Russian Federation	8, 11 line of Vasilievsky Island , 199034, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
NPP Start AKA NPP Start AE Yaskina	24 Pribaltiskaya St., 620007, Yekaterinburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
OAO Radiofizika AKA PJSC Radiophysics	10 Geroyev Panfilov St., 125363, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG AKA LAZ	Lukhovitsy District, Moscow Region, 140500, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Public Joint Stock Company Voronezh Joint Stock Aircraft Company AKA VASO	27 Tsiolkovsk Street, Vornezh, 394029, Vornezh, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Radio Technical Institute named after A. L. Mints AKA Academician A.L. Mints Radiotechnical Institute Mints Radio-Technical Institute	10/1 8th March St., North Administrative Okrug, 127083, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Russian Federal Nuclear Center – All-Russian Research Institute of Experimental Physics AKA NIIIS Sedakova Research Institute of Measuring Systems NIIIS Named After Yu.E. Sedakov RFNC-VNIIEF	Box No. 486, Nizhny Novgorod, 603951, RU More 47 Tropinina St., Nizhny Novgorod, 603137, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Shvabe JSC AKA Shvabe	176 Mira Prospekt, 129366, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences AKA SKB SAMI DVO RAN	25 Alekseya Maksimovicha Gorkogo, Yuzhno-Sakhalinsk, Kakhalinskaya Oblast, 693010, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Special Technological Center LLC AKA OOO STTs	21B Gzhatskaya St., 195220, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
St. Petersburg Marine Bureau of Machine Building Malakhit AKA SPMBM Malakhit Malakhit	18 Frunze St., 196135, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
St. Petersburg Naval Design Bureau Almaz AKA JSC TsMKB Almaz Almaz Central Marine Design Bureau	50 Varshavskaya, 196128, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
St. Petersburg Shipbuilding Institution Krylov 45 AKA Krylov State Research Center	44 Moskovskoe Highway, 196158, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Strategic Control Posts Corporation AKA Central Design Bureau of Heavy Machine Building SPU TsKB TM JSC Corporation SPU-CCB TM	12A Vozvodnaya St., 111024, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Systems of Biological Synthesis LLC AKA Sistemy Biologicheskogo Sinteza OOO SBS SBS LLC	Akademika Koroleva Street, Building 13/1, Office 35-39, 129515, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
TsKB MT Rubin AKA Tsentralnoe Konstruktorskoe Byuro Morskoi Tekhniki Rubin The Rubin Central Design Bureau for Marine Engineering	90 Marata Street,, 191119, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences AKA ICS RAS IPU RAS	65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, 117997, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Vladimir Design Bureau for Radio Communications OJSC AKA VKBR	28 Baturina St., Vladimirskaya oblast,, 600017, Vladimir, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Voentelecom JSC	15A/1 Bolshaya Olenya St., 107014, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 34157 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Avcom-Technique AKA Avcom Group Avcom-Technique Ltd AVCOM-D OOO Avkom Tekhnik	Airport Ramenskoe (Zhukovsky), Narkomvod Street 7, RU More Moscow Region, Zhukovsky City, Narkomvod Street, 7, RU Room 5, 95B Kashirskoe Highway, Domodedovo, Moscow Region, 142004, RU Pom. 5, D. 95B, Kashirskoe Shosse, Domodedovo, Moskovskaya Region, 142004, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 38925 License Policy: Case-by-case review. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
FASTAIR AKA LLC Fastair International Fast Air International Fast Air OOO Fasteir Interneshnl OOO Fasteir	121471, 14, Ryabinovaya Street, Moscow, RU More 121471, 14, Rainovaya Street, Office 511, Moscow, RU Rabinovaya Street, 14, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 38925 License Policy: Case-by-case review. License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Intertech Rus LLC AKA Intertek Rus OOO	8, 2nd Brestskaya str., 10th Floor , 125047, RU More d. 27 str. 2 etazh / pom. / kom. 2/IV/1-3,5-25, ul. Elektrozavodskaya, Russian Federation, 107023, Moscow, RU d. 3 str. 2 pom. 506 kom. 69, ul. Krymski Val, Russian Federation, 119049, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 38925 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d). License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
KingPai Technology Int’l Co., Limited	3 Gostnichnaya St, Moscow, RU More 143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City, VN	Entity List (EL) - Bureau of Industry and Security (list)		(See alternate addresses under China and Vietnam). Federal register notice: 87 FR 38925, 87 FR 57068 License Policy: Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Laboratory Systems and Technologies LTD AKA LST LTD	Burdenko St., 14 Bld A 4 Stage, Office 1 Room 3, 119121, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 38925 License Policy: See §§ 744.2(d), 744.3(d), and 744.4(d). License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
Russian Space Systems (RKS)	222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470, RU More 53G Aviamotornaya , 111024, Moscow, RU 51 Dekabristov, 127490, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 38925 License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS). License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e).
Scientific Research Institute NII Submikron	5 Street 2, Proskpekt Georgievski, Zelenograd, 124498, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 38925 License Policy: Policy of Denial. Case-by-case basis for items for U.S. Government supported use in the International Space Station (ISS). License_requirement: For all items subject to the EAR (See § 744.11 of the EAR)
A. Lyulki Experimental-Design Bureau AKA A. Lyulki OKB -FL A. Lyulki OKB A. Lyulki Experimental-Design Bureau Branch of UEC-UMPO.	8 Kasatkin Street, Building 8, 129301, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
A. Lyulki Science and Technology Center AKA FL NTTs A. Lyulki Branch of UEC-Saturn A. Lyulki Science and Technology Center.	13 Kasatkin Street, 129301, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
AO Aviaagregat	1 Shukovskogo Street, Zhukovskiy, Moscow Oblast, 140196, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Central Aerohydrodynamic Institute AKA TsAGI	1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Closed Joint Stock Company Turborus AKA Turborus ZAO	179 Prospect Lenina, Rybinsk, Rybinsk Region, Yaroslavl Oblast, 152907, Yaroslavl, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov AKA Central Institute of Aviation Motors CAIM.	2 Aviation Motoes Street, 111116, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia AKA FTIAN IM K.A. Valiev RAS FTI RAS FTIAN.	34 Nakhimovski Prospekt, 117218, Moscow, RU More 36 Nakhimovsky Prospekt, 117218, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-09-30 Federal register notice: 87 FR 60065 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR).
Federal State Budgetary Institution National Research Center Institute n.a. N.E. Zhukovsky AKA Zhukovsky National Research Institute	7 Viktorenko Street, 125319, Moscow, RU More 1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Federal State Unitary Enterprise All-Russian Research Institute of Physical, Technical and Radio Engineering Measurements AKA VNIIFTRI	Mendeleevo Village, Mendeleevo, Moscow Oblast, 141570, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR).
Federal State Unitary Enterprise State Scientific-Research Institute for Aviation Systems AKA GosNIIAS	7 Viktorenko Street, 125167, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Federal Technical Regulation and Metrology Agency AKA Rosstandart	10 Naberezhnaya Presnenskaya, Street 2, Floor 7, 123112, Moscow, RU More 10 Presnenskaya Embankment, Building 2 (IQ Block), 123112, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR).
Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences AKA Lebedev Physical Institute LPI RAS Lebedev Physical Institute FIAN	53 Leninsky Prospekt, 119991, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR).
Institute of Solid-State Physics of the Russian Academy of Sciences AKA ISSP Institute of Solid-State Physics of the Academy of Sciences SSSR Federal State Budgetary Institution of Science Institute of Solid-State Physics N.A. Yu. A. Osipyan of the Russian Academy of Sciences	2 Akademika Osipyana Street, Chernogolovka, Moscow Region, 142432, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR).
Joint Stock Company 121 Aviation Repair Plant AKA 121 ARZ	10 Pochtovaya Street, Room 203, Stary Gorodok, Odintsovo District, Moscow Oblast, 143079, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company 123 Aviation Repair Plant AKA 123 ARZ	Mkr Gorodok, Staraya Russa, Starorussky District, Novgorod Oblast, 175201, Novgorod, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company 218 Aviation Repair Plant AKA 218 ARZ	7a Grigorina Street, Gatchina, Gatchinsky Region, Leningrad Oblast, 188307, Leningrad, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company 360 Aviation Repair Plant AKA 360 ARZ	13V Zabaikalsk Street, Ryazan, Ryazan Oblast, 390015, Ryazan, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company 514 Aviation Repair Plant AKA 514 ARZ	121 Chelyuskintsev Street, Rzhev, Tver Oblast, 172383, Tver , RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company 766 UPTK	1 Institutskaya Street, Nakhabino, Krasnogorsk District, Moscow Region, 143432, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Aramil Aviation Repair Plant AKA AARZ	Garnizon Street, Aramil, Sysertsky Region, Sverdlovsk Oblast, 624000, Sverdlovsk , RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Aviaremont AKA Aviaremont	17 Rossolimo Street, Building 2, Floor 4, Section V, Rooms 11-28, 119021, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Flight Research Institute N.A. M.M. Gromov AKA FRI Gromov	2A Garnaeva Street, Zhukovsky, Moscow Oblast, 140180, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Metallist Samara AKA Metallist Samara	278 Promyshlennost Street, Samara, Samara Oblast, 443023, Samara, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Moscow Machinebuilding Enterprise named after V. V. Chernyshev AKA MMP V.V. Chernyshev	7 Vishnevaya Street, 125362, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company NII Steel AKA Scientific Research Institute of Steel	81A Dubninskaya, 127411, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Remdizel	40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Special Industrial and Technical Base Zvezdochka AKA SPTB Zvezdochka	2/7 Komsomolskaya Street, Polyarnyy, Murmansk Oblast, 184650, Murmansk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company STAR AKA UEC-STAR JSC STAR	140a Kuybyshev Street, Perm, Perm Krai, 614990, RU More 93 Komsomol Prospect, GSP, Perm , 614990, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Votkinsk Machine Building Plant	2 Kirov Street, Votkinsk, Udmert Republic, 427430, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Yaroslavl Radio Factory AKA PJSC Yaroslavl Radioworks YRZ	13 Margolina Street, Yaroslavl, 150010, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Joint Stock Company Zlatoustovsky Machine Building Plant AKA JSC Zlatmash	1 Parkovy Proezd, Zlatoust, Chelyabinsk Region, 456227, Chelyabinsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Limited Liability Company Center for Specialized Production OSK Propulsion AKA OSK Propulsion	3 Galerny Proezd, Letter A, Pomesh. 75, Gavan Vn. Ter. G. Municipal Okrug, 199226, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Lytkarino Machine-Building Plant AKA Branch of UEC-UMPO Lytkarino Machine-Building Plant	Turaevo Promzona, Building 9, Lytkarino, Moscow Oblast , 140080, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Moscow Aviation Institute AKA MAI	4 Volokolamskoe Shosse, 125993, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Moscow Institute of Thermal Technology AKA MITT	10/1 Berezovaya Alleya, 127273, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
National Research Center Kurchatov Institute AKA The Kurchatov Institute NITs Kurchatovsky Institute	1 Akademika Kurchatova Square, 123182, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR).
Omsk Motor-Manufacturing Design Bureau AKA FL UEC-Saturn – OMKB Omsk Engine Design Bureau Branch of PAO UEC-Saturn Omsk Motor-Manufacturing Design Bureau Omskoe mashinstroitel'noe KB	163 Lenin avenue, Yaroslavl region, 152903, Rybinsk, RU More 3 Okruzhnaya Road, Omsk, Omsk Oblast, 644021, Omsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 20 Aviation Repair Plant AKA 20 ARZ	11 Gatchinskoye Shosse, Pushkin, 196603, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 32 Repair Plant of Flight Support Equipment AKA 32 RZ SOP	10 Gospitalnaya Street, Spassk-Dalny, Primorsky Krai, , 692243, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 170 Flight Support Equipment Repair Plant AKA 170 RZ SOP	2 Meditsinskaya Street, Nizhny Novgorod, Nizhny Novgorod Oblast 603104, 603104, Nizhny Novgorod , RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 275 Aviation Repair Plant AKA 275 ARZ	141 Imeno Dzherzhinskogo Street, Krasnodar Krai, 350051, Krasnodar, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 308 Aviation Repair Plant AKA 308 ARZ	118-V Lezhnevskaya Street, Ivanovo, Ivanov Oblast , 153035, Ivanovo, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 322 Aviation Repair Plant AKA 322 ARZ	5 Zhukovskogo Street, Vozdvizhenka, Ussuriisky District, Primorsky Krai, 692557, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 325 Aviation Repair Plant AKA 325 ARZ	42 Tsiolkovskogo Street, Taganrog, Rostov Oblast, 347916, Taganrog, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 680 Aircraft Repair Plant AKA 680 ARZ	2a Bazarnaya Street, Apartment 2, Belogorsk, Amur Oblast, 676853, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company 720 Special Flight Support Equipment Repair Plant AKA 720 RZ SOP	6 Krasnoarmeyskaya Street, Roslavl, Roslavlsky Region, Smolensk Oblast , 216507, Smolensk , RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Open Joint Stock Company Volgograd Radio-Technical Equipment Plant AKA VZ RTO	60 Novodvinskaya Street, Volgograd Oblast, 400010, Volgograd, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Public Joint Stock Company Agregat AKA PJSC Agregat	1 Pushkin Street, Sim, Ashinsk Region, Chelyabinsk Oblast, 456020, Chelyabinsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Russian Institute of Radio Navigation and Time AKA RIRT	120 Obukhovskoy Oborony, Prospekt (Avenue), Letter EC, 192012, St. Petersburg, RU More 9 Staraya Basmannaya Street, Building 12, 105066, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e).
Rzhanov Institute of Semiconductor Physics, Siberian Branch of Russian Academy of Sciences AKA IPP SB RAS Institute of Semiconductor Physics IM A.V. Rzhanov	13 Prospekt Akademika Lavrentyeva, Novosibirsk, Novosibirk Oblast, 630090, Novosibirk, RU More 13 Lavrentiev Avenue, 630090, Novosibirk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-11-09 Federal register notice: 87 FR 60065 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR).
Salute Gas Turbine Research and Production Center	16 Prospect Budennogo, 105118, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Scientific-Production Association Vint of Zvezdochka Shipyard AKA SPU Vint NPO Vint	11 Novinsky Boulevard, 121099, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Scientific Research Institute of Applied Acoustics AKA NIIPA	9/7A 9 May Street, Dubna, 141981, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin AKA SibNIA	21 Polzunova Street, Novosibirsk, Novosibirsk Oblast, 630051, Novosibirk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Software Research Institute AKA JSC Research Institute of Software Tools JSC NII PS	22 Politekhnicheskaya Street, Lit N, 194021, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
Tula Arms Plant AKA Tula Tula Arsenal Imperial Tula Arms Plant JSC Tulsky Oruzheiny Zavod	1 Sovetskaya Street, 300041, Tula, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60065 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
AO Kraftway Corporation PSC AKA Craftway Corporation PLS JSC Kraftway Corporation PLS KRAFTVEI KORPOREISHN PLS, AO	16, 3rd Mytishchinskaya Street 129626, 129626, Moscow, RU More 64 Kievskoe Hwy, Obninsk, Kaluga Region , 249032, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
AO PKK Milandr AKA JSC PKK Milandr Milandr MPK Milandr, OOO PKK Milandr AO	Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , 124498, Moscow, RU More Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
AO Scientific Research Center for Electronic Computing AKA NITsEVT NICEVT The Research Center for Electronic Computer Engineering (NICEVT) Joint Stock Company Scientific Research Center for Electronic Computer Engineering (JSC NICEVT) Scientific Research Center Electronic Computing Techniques NITSEVT, PAO OAO NICEVT NITSEVT, AO	125 Varshavskoye Hwy , 117587, RU More 125 Warsaw Highway, 117587, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
LLC Fibersense AKA LLC Fibersens OOO Fibersense	6A Sosnovaya Alley, Building 5, Zelenograd , 124498, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
Milandr EK OOO	Georgievskiy Prospekt, 5, Floor 2, Room 40, Zelenograd, 124498, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
Milandr ICC JSC	Office 38, Premises 1, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
Milur IS, OOO	Georgievskiy Prospekt, 5, Zelenograd, 124498, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
(OOO) Microelectronic Production Complex (MPK) Milandr	Georgievskiy Prospekt, 5, Floor 3, Room 1, Room 13, Zelenograd, 124498, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
Ruselectronics JSC	Bldg. 1, 38, Berezhkovskaya Naberezhnaya, Moscow, RU More 12 Volkova Kosmonavta , Moscow, RU Tverskaya, 9, Building 7, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
Scientific Production Company Optolink AKA Limited Liability Company Research and Production Company Optolink OOO NPK Optolink LLC RPC Optolink SPC Optolink NPK Optolink LLC Optolink RPC LLC	6A Sosnovaya Alley, Building 5, Zelenograd, 124498, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 75173 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b) and 746.8(a)(3) of the EAR)
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA AKA SBERBANK ROSSII SBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII SBERBANK OF RUSSIA PJSC SBERBANK OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OJSC SBERBANK OF RUSSIA JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC SBERBANK OF RSFSR Registration Number 1027700132195 (RU) Tax ID No. 7707083893 (RU) Website www.sberbank.ru SWIFT/BIC SABRRUMM Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Website www.sberbank.com	19 ul. Vavilova, 117312, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK CAPITAL AKA SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY Registration ID 1087746887678 (RU) Tax ID No. 7736581290 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	d.19 ul. Vavilova, 117997, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS AKA SBERBANK INVESTMENTS LLC SBERBANK INVESTMENTS OOO Registration Number 1105032007761 (RU) Tax ID No. 5039441 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	46 Molodezhnaya St., 143002, Odintsovo, Moscow Region, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK LEASING AKA CJSC SBERBANK LEASING SBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK LEASING JSC RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO Registration ID 1027739000728 (RU) Tax ID No. 7707009586 (RU) Website www.sberleasing.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	Novoivanovskoe workers settlement, 143026, Odintsovo, Moscow Region, RU More 6 Vorobievskoe shosse, 119285, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SETELEM BANK LIMITED LIABILITY COMPANY AKA CETELEM BANK LLC SETELEM BANK OOO SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CETELEM BANK LIMITED LIABILITY COMPANY Registration ID 1027739664260 (RU) Tax ID No. 6452010742 (RU) Website www.cetelem.ru SWIFT/BIC CETBRUMM Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	26 ul. Pravdy, 125124, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY AKA SB SBERBANK JSC DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII TEXAKABANK JSC Registration Number 930740000137 (KZ) Tax ID No. 600900050984 (KZ) SWIFT/BIC SABRKZKA Website www.sberbank.kz Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	30/26, Gogol/Kaldayakov Street, 050010, Almaty, KZ More 13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZ Zenkov St, 24, 480100, Almaty, KZ	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OPEN JOINT STOCK COMPANY BPS-SBERBANK AKA BPS SBERBANK OJSC BPS-SBERBANK OAO SBER BANK Tax ID No. 100219673 (BY) SWIFT/BIC BPSBBY2X Website www.sber-bank.by Website www.bps-sberbank.by Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	6 Mulyavina Boulevard, 220005, Minsk, BY	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK AKA SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII JSC SBERBANK OF RUSSIA SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY JSC SBERBANK AKTSIONERNE TOVARYSTVO SBERBANK Registration ID 25959784 (UA) Tax ID No. 259597826652 (UA) SWIFT/BIC SABRUAUK Website www.sberbank.ua Website sbrf.com.ua Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	46 Volodymyrska street, 01601, Kyiv, UA More 46 Vladimirskaya St, 01601, Kyiv, UA	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SBERBANK EUROPE AG Registration Number FN 161285 i (AT) Tax ID No. ATU55795009 (AT) SWIFT/BIC SABRATWW Website www.sberbank.at Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	Schwarzenbergplatz 3, 1010, Vienna, AT	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM AKA SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY SBERBANK-AST ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING SBERBANK-AST JSC JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING Registration ID 1027707000441 (RU) Tax ID No. 7707308480 (RU) Website www.sberbank-ast.ru Listing Date (EO 14024 Directive 2): 24 Feb 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Effective Date (EO 14024 Directive 2): 26 Mar 2022	d. 24 str. 2 ul. Novoslobodskaya, 127055, Moscow, RU More 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY AKA LLC SBERBANK FINANCIAL COMPANY SBERBANK-FINANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA SBERBANK FINANCE LLC SBERBANK-FINANCE SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY Tax ID No. 7736617998 (RU) Registration ID 1107746399903 (RU) Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022	d. 29/16 per. Sivtsev Vrazhek, 119002, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND AKA CJSC NON-STATE PENSION FUND OF SBERBANK NPF SBERBANKA ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PPF JSC Registration ID 1147799009160 (RU) Tax ID No. 7725352740 (RU) Website www.npfsberbanka.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	d. 31 G ul. Shabolovka, 115162, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY AKA LLC INSURANCE COMPANY SBERBANK INSURANCE SBERBANK STRAHOVANIE OOO SK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SK SBERBANK STRAHOVANIE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE SBERBANK INSURANCE IC LLC STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SBERBANK INSURANCE COMPANY LTD Registration ID 1147746683479 (RU) Tax ID No. 7706810747 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049, Moscow, RU More 7 ul. Pavlovskaya, Moscow, RU 3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER AKA LLC INSURANCE BROKER OF SBERBANK SBERBANK INSURANCE BROKER LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA OOO STRAKHOVOI BROKER SBERBANKA Registration ID 1147746683468 (RU) Tax ID No. 7706810730 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049, Moscow, RU More 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SB SECURITIES SA Registration ID B171037 (LU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	Boulevard Konrad Adenauer 2, 1115, Luxembourg, LU More 14, rue Edward Steichen, L-2540, LU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
PRESIDENCY OF DEFENSE INDUSTRIES AKA DEFENSE INDUSTRIES PRESIDENCY UNDERSECRETARIAT FOR DEFENSE INDUSTRIES SSB SSM CAATSA Section 235 Information: EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1) CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2) CAATSA Section 235 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3) CAATSA Section 235 Information: LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4) CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)	Ankara, TR	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: CAATSA - RUSSIA
EMPRESA CUBANA DE AVIACION AKA CUBANA AIRLINES	32 Main Street, Georgetown, GY More 24 Rue Du Quatre Septembre, Paris, FR Belas Airport, Luanda, AO Dobrininskaya No. 7, Sec 5, Moscow, RU Corrientes 545 Primer Piso, Buenos Aires, AR Frankfurter TOR 8-A, Berlin, DE 1 Place Ville Marie, Suite 3431, Montreal, CA Parizska 17, Prague, CZ Paseo de la Republica 126, Lima, PE Piarco Airport, Port au Prince, HT c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, EC3N 1DY, London, GB Norman Manley International Airport, Kingston, JM Melchor Ocampo 469, 5DF, Mexico City, MX Calle 29 y Avda Justo Arosemena, Panama City, PA Grantley Adams Airport, Christ Church, BB Madrid, ES	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CUBA
EMPRESA CUBANA DE PESCADOS Y MARISCOS AKA CARIBEX CARIBBEAN EXPORT ENTERPRISE	Paris, FR More Milan, IT Moscow, RU Madrid, ES Cologne, DE Downsview, Ontario, CA Tokyo, JP	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CUBA
LA EMPRESA CUBANA DE FLETES AKA CUFLET CUBAN FREIGHT ENTERPRISE	Pyongyang, KP More Moscow, RU Barcelona, ES Rostock, DE Genoa, IT Syczecin, PL Rotterdam, NL MX Buenos Aires, AR Montreal, CA Varna, BG	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CUBA
GLOBAL RELIEF FOUNDATION, INC. AKA FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM STICHTING WERELDHULP-BELGIE, V.Z.W. SECOURS MONDIAL DE FRANCE V.A.T. Number BE 454,419,759	Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, AL More Vaatjesstraat, 29, 2580, Putte, BE Rue des Bataves 69, 1040 Etterbeek, Brussels, BE P.O. Box 6, 1040 Etterbeek 2, Brussels, BE Mula Mustafe Baseskije Street No. 72, Sarajevo, BA Put Mladih Muslimana Street 30/A, Sarajevo, BA Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, RS Ylli Morina Road, Djakovica, RS House 267 Street No. 54, Sector F-11/4, Islamabad, PK Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, TR AF AZ BD Chechnya, RU CN ER ET GE IN Ingushetia, RU IQ JO Kashmir, undetermined LB Gaza Strip, undetermined SL SO SY 49 rue du Lazaret, 67100, Strasbourg, FR PS	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
BENEVOLENCE INTERNATIONAL FOUNDATION AKA AL BIR AL DAWALIA BIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND US FEIN 36-3823186	Bashir Safar Ugli 69, Baku, AZ More 69 Boshir Safaroglu St., Baku, AZ Sarajevo, BA Zenica, BA 3 King Street, South Waterloo, N2J 3Z6, Ontario, CA P.O. Box 1508 Station B, Mississauga, L4Y 4G2, Ontario, CA 2465 Cawthra Rd., #203, Mississauga, L5A 3P2, Ontario, CA Ottawa, CA Grozny, Chechnya, RU 91 Paihonggou, Lanzhou, Gansu, CN Hrvatov 30, 41000, Zagreb, HR Makhachkala, Daghestan, RU Duisi, GE Tbilisi, GE Nazran, Ingushetia, RU Burgemeester Kessensingel 40, Maastricht, NL House 111, First Floor, Street 64, F-10/3, Islamabad, PK Azovskaya 6, km. 3, off. 401, Moscow, RU P.O. Box 1055, Peshawar, PK Ulitsa Oktyabr'skaya, dom. 89, Moscow, RU P.O. Box 1937, Khartoum, SD P.O. Box 7600, 21472, Jeddah, SA P.O. Box 10845, 11442, Riyadh, SA Dushanbe, TJ GB AF BD BA Gaza Strip, PS YE IL, US	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
KOREA MINING DEVELOPMENT TRADING CORPORATION AKA NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION KOMID CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOREA KUMRYONG TRADING COMPANY DPRKN MINING DEVELOPMENT TRADING COOPERATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION	Central District, Pyongyang, KP More Beijing, CN Moscow, RU Tehran, IR Damascus, SY	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: NPWMD, DPRK2
POPOV, Dimitri Igorevich General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs Birth Date: 1961-02-13 Birth Date: 1965-02-13	Birth Place: Irkutsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: DRCONGO
BELNEFTEKHIM AKA BELNEFTEKHIM CONCERN CONCERN BELNEFTEKHIM BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY	73 Dzerzhinskogo Avenue, 220116, Minsk, BY More ul Trevskaya, 20/1, Room 536, 103789, Moscow, RU ul Pavlovskaya, 29, 01135, Kiev, UA Oederweg 43, D-60318, Frankfurt-am-Main, DE Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027, Beijing, CN GP 1 Apes Street, LV-1039, Riga, LV	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: BELARUS
MSP KALA NAFT CO. TEHRAN AKA MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT M.S.P.-KALA KALA NAFT CO SSK KALA NAFT COMPANY LTD KALA NAFT TEHRAN SHERKAT SAHAMI KHASS KALA NAFT SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN MSP KALANAFT KALA NAFT TEHRAN COMPANY SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN KALAYEH NAFT CO MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN MSP KALA NAFT TEHRAN COMPANY MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY MSP-KALANAFT COMPANY Additional Sanctions Information - Subject to Secondary Sanctions	242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988, Tehran, IR More Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815, Tehran, IR No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, IR Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, IR P.O. Box 2965, Sharjah, AE 333 7th Ave SW #1102, T2P 2Z1, Calgary, AB, CA Chekhov St., 24.2, AP 57, Moscow, RU Room No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020, Beijing, CN Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, IR 10th Floor, Sadaf Tower, Kish Island, IR	Specially Designated Nationals (SDN) - Treasury Department (list)		all offices worldwide Designated under: IRAN
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE AKA SEPAH PASDARAN AIR FORCE IRGC AIR FORCE ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE IRGCAF AIR FORCE, IRGC (PASDARAN) ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AFAGIR AEROSPACE DIVISION OF IRGC IRGC AEROSPACE FORCE IRGCASF Additional Sanctions Information - Subject to Secondary Sanctions	Tehran, IR More SY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-15 Designated under: IFSR, IRGC, NPWMD, SDGT, FTO, RUSSIA-EO14024
UMAROV, Doku Nationality: RU Birth Date: 1964-04-13		Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
LEONTYEV, Vladislav Vladimirovich AKA LEONTIEV, Vladislav LEONTIEV, Vlantislav LEONTYEV, Vyacheslav LEONTYEV, Vadim LEONTYEV, Vadik BELOBRYSYY BELYY LEONTJEVAS, Vladislavas VADIK BELEY VADIM BELYY VADIK BELYY Nationality: RU Identification Number 60229551 (AE) Passport 515731854 (RU) Passport 2200319927 (RU) Passport AK0517906 (GR) Passport H2214925 (GH) Passport 326106 Passport 1602418 Passport 20382107 Gender Male Birth Date: 1971-07-05	Al Fattan Marina Tower, #901, Dubai Marina, Dubai, AE More Nizhny Novgorod 6th District, #1A, RU Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, RU Birth Place: Nizhny Novgorod, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THIEVES-IN-LAW) Designated under: TCO
RAKHIMOV, Gafur-Arslanbek Akhmedovich AKA RAKHIMOV, Gofur-Arslonbek RAKHIMOV, Gafur Akhmedovich RAKHIMOV, Gafur Arslanbek RAKHIMOV, Gofur-Arslonbek Akhmedovich RAKHIMOV, Ghafur Arslambek National ID No. 4511669324 (RU) Passport 645720381 (RU) Passport CA1804389 (UZ) Passport CA1601000 (UZ) Passport CA1521130 (UZ) Passport CA1581065 (UZ) Passport CA0960250 (UZ) National ID No. 03101200302034752 (AE) Gender Male Birth Date: 1951-07-22	The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, AE More Leninsky Prospekt, 128-1-125, Moscow, RU Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THIEVES-IN-LAW) Designated under: TCO
KHRISTOFOROV, Vasiliy Aleksandrovich AKA KHRISTOFOROV, Vasili VASYA VOSKRES VOSKRES Nationality: RU National ID No. 76481815 (AE) Passport 637186356 (RU) Passport 530266990 (RU) Passport 1175427 National ID No. 2202546110 (RU) Gender Male Birth Date: 1972-03-12	Murjan 6 Sector, Tower D01-T03.1, Apartment 401, 39409, Dubai, AE More 19 Berezovaya St., Apt. 152, Nizhny Novgorod, RU 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, RU Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, RU Birth Place: Dzerzhinsk, Nizhny Novgorod, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THIEVES-IN-LAW) Designated under: TCO
ZAYTSEV, Aleksey Alekseyevich AKA ZAITSEV, Alexei ZAYTSEV, Alexey Passport H2029462 (GH) Passport 4103417473 (RU) Passport 63-4604880 (RU) National ID No. 74914883 (AE) Birth Date: 1965-09-07	Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
MANUYLOV, Aleksandr Leonidovich AKA MANUILOV, Alexander MANUYLOV, Alexander SASHA SAMARSKIY Passport 3056306 (RU) Birth Date: 1962-03-03	Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
SHUSHANASHVILI, Kakhaber Pavlovich AKA SHUSHANASHVILI, Kakha KAKHA RUSTAVSKIY ROSTOV, Nicholas SHUSHANASHVILI, Kajaver SEPIASHVILI, Moshe Israel KOSTOV, Nikolay Lyudmilo Nationality: GE Birth Date: 1972-02-08	8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, RU Birth Place: Rustavi, Georgia Kutaisi, Georgia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
KALASHOV, Zakhary Knyazevich AKA KALASCHOV, Sachary Knyasevich KALASHOV, Sergio KALASHOV, Zakhar Kniezivich KALASIIOV, Zakhariy Kniazevich KALASHOV, Zakaria KALASOV, Zacharias KALASCHOW, Zachari KALASHOV, Zachari KALASHOV, Zahar KALASHOV, Zajar KALACHOV, Zakhar KALASHOV, Zakhar KALASHOV, Zakhary KALASH, Zakhary KALASOV, Zaxar SHAKRO KURTI SHAKRO MOLODOY SHAKRO MALADOI SHAKRO YOUNG SHAKRO JR. SHAKRO KURD Nationality: GE, RU Passport 604145924 (RU) Passport 604145934 (RU) Gender Male Birth Date: 1953-03-20	General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, RU More Nikolina Gora, Odintsovo, Moscow, RU Birth Place: Tbilisi, Georgia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THIEVES-IN-LAW) Designated under: TCO
GOLDBERG, Marina Samuilovna AKA KALASHOV, Marina KALASHOVA, Marina Passport 514763020 (RU) Birth Date: 1979-09-15	Burj Khalifa, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: TCO
DROGANOV, Aleksey O. Birth Date: 1975-10-11	Birth Place: Lesnoi Settlement, Pushkin Area, Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KARPOV, Pavel Birth Date: 1977-08-27	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KOMNOV, Dmitriy Birth Date: 1977-05-17	Birth Place: Kashira Region, Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KHIMINA, Yelena Birth Date: 1953-09-11	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KRIVORUCHKO, Aleksey AKA KRIVORUCHKO, Alex KRIVORUCHKO, Alexei Birth Date: 1977-08-25	Birth Place: Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
LOGUNOV, Oleg Birth Date: 1962-02-04	Birth Place: Irkutsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
PECHEGIN, Andrey I. Birth Date: 1965-09-24	Birth Place: Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
PODOPRIGOROV, Sergei G. Birth Date: 1974-01-08	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
STASHINA, Yelena AKA STASHINA, Helen STASHINA, Elena Birth Date: 1963-11-05	Birth Place: Tomsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
STEPANOVA, Olga G. Birth Date: 1962-07-29	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
TOLCHINSKIY, Dmitri M. AKA TOLCHINSKY, Dmitry Birth Date: 1982-05-11	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
UKHNALYOVA, Svetlana AKA UKHNALEVA, Svetlana V. UKHNALEV, Svetlana Birth Date: 1973-03-14	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
VINOGRADOVA, Natalya V. Birth Date: 1973-06-16	Birth Place: Michurinsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
BOGATIROV, Letscha AKA BOGATYREV, Lecha BOGATYRYOV, Lecha Birth Date: 1975-03-14	Birth Place: Atschkoi, Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
DUKUZOV, Kazbek Birth Date: 1974	Birth Place: Urus-Martan District, Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KIM, Lidia AKA KIM, Lidiia KIM, Lidiya KIM, Lidia Egorovna Citizenship: KG Passport AN1912357 Passport 02NO133036 (RU) Additional Sanctions Information - Subject to Secondary Sanctions Birth Date: 1955-03-23		Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: IFSR, SDGT
AVUAR OOO AKA AVUAR LLC National ID No. 1036300456213 (RU) National ID No. 14565711 (RU) National ID No. 6315565439 (RU)	12/120, Komn 51, Ulitsa Demokraticheskaya, 443031, Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
SHLYKOV, Igor Leonidovich AKA SHLYK Passport 530134972 (RU) Birth Date: 1967-11-02		Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
LEPSVERIDZE, Grigory Victorovich AKA LEPS, Grigory LEPS, Grigoriy GRISHA Birth Date: 1962-07-16	Phuket, TH Birth Place: Sochi, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
M S GROUP INVEST OOO National ID No. 5107746076994 (RU) National ID No. 69686198 (RU) National ID No. 7736626537 (RU)	9 Prospekt Universitetski, 119296, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
QODS AVIATION INDUSTRIES AKA QODS RESEARCH CENTER GHODS AVIATION INDUSTRIES Additional Sanctions Information - Subject to Secondary Sanctions	P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, IR More Unit (or Suite) 207, Saleh Blvd, Tehran, IR Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, IR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: RUSSIA-EO14024 : 2022-11-15 Sanctions Start Date: IFSR: 2006-02-16 Sanctions Start Date: NPWMD: 2006-02-16 Designated under: NPWMD, IFSR, RUSSIA-EO14024
VAKHAYEV, Musa Birth Date: 1964	Birth Place: Urus-Martan, Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
SUGAIPOV, Umar Birth Date: 1966-04-17	Birth Place: Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
ROGOZIN, Dmitry Olegovich AKA ROGOZIN, Dmitry ROGOZIN, Dmitriy Deputy Prime Minister of the Russian Federation Birth Date: 1963-12-21	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
SURKOV, Vladislav Yurievich Presidential Aide Birth Date: 1964-09-21	Birth Place: Solntsevo, Lipetsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
KLISHAS, Andrey Aleksandrovich AKA KLISHAS, Andrei Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-11-09	RU Birth Place: Yekaterinburg, Sverdlovsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
MATVIYENKO, Valentina Ivanovna AKA MATVIENKO, Valentina Nationality: RU Gender Female Birth Date: 1949-04-07	Moscow, RU Birth Place: Shepetovka, Khmelnitsky, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-11 Sanctions Start Date: RUSSIA-EO14024: 2022-04-11 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
MIZULINA, Yelena Borisovna AKA MIZULINA, Elena Borisovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1954-12-09	RU Birth Place: Bui, Kostroma, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
SLUTSKY, Leonid Eduardovich AKA SLUTSKI, Leonid Eduardovich SLUTSKIY, Leonid Eduardovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-01-04	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
MEDVEDCHUK, Viktor Birth Date: 1954-08-07	Birth Place: Pochyot, Krasnoyarsk Krai, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
OZEROV, Viktor Alekseevich AKA OZEROV, Viktor Alexeyevich Chairman of the Security and Defense Federation Council of the Russian Federation Birth Date: 1958-01-05	Birth Place: Abakan, Khakassia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
DZHABAROV, Vladimir Mikhailovich AKA DZHABAROV, Vladimir DZHABAROV, Vladimir Michailovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-09-29	RU Birth Place: Samarkand, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Sanctions Start Date: UKRAINE2: 2014-03-20 Sanctions Start Date: UKRAINE-EO13661: 2022-11-09 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
YAKUNIN, Vladimir Ivanovich President of OJSC Russian Railways Birth Date: 1948-06-30	Birth Place: Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia Melenki, Vladimir Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13661
ZHELEZNYAK, Sergei Vladimirovich AKA ZHELEZNYAK, Sergei ZHELEZNYAK, Sergey Deputy Speaker of the State Duma of the Russian Federation Birth Date: 1970-07-30	Birth Place: Saint Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
ROTENBERG, Arkady Romanovich AKA ROTENBERG, Arkadii Romanovich ROTENBERH, Arkadii Romanovych ROTENBERH, Arkady Romanovych ROTENBERG, Arkadiy Romanovych ROTENBERG, Arkadii Romanovych ROTENBERG, Arkady Romanovych Nationality: RU Tax ID No. 780619032880 (RU) Gender Male Birth Date: 1951-12-15	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
MIRONOV, Sergey Mikhailovich AKA MIRONOV, Sergei Mikhailovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1953-02-14	RU Birth Place: Pushkin, St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
ROTENBERG, Boris Romanovich AKA ROTENBERG, Borys Romanovych Nationality: RU, FI Tax ID No. 470305596440 (RU) Gender Male Birth Date: 1957-01-03	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SMP BANK) Designated under: UKRAINE-EO13661, RUSSIA-EO14024
BUSHMIN, Evgeni Viktorovich AKA BUSHMIN, Evgeny BUSHMIN, Yevgeny Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee Birth Date: 1958-10-10	Birth Place: Lopatino, Sergachiisky Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
RYZHKOV, Nikolai Ivanovich AKA RIZHKOV, Nikolay Ivanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1929-09-28	RU Birth Place: Duleevka, Donetsk Region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
TOTOONOV, Aleksandr Borisovich AKA TOTOONOV, Alexander B. TOTOONOV, Alexander Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation Birth Date: 1957-03-03	Birth Place: Ordzhonikidze, North Ossetia, Russia Vladikavkaz, North Ossetia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
PANTELEEV, Oleg Evgenevich AKA PANTELEEV, Oleg First Deputy Chairman of the Committee on Parliamentary Issues Birth Date: 1952-07-21	Birth Place: Zhitnikovskoe, Kurgan Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
FURSENKO, Andrei Alexandrovich AKA FURSENKO, Andrei FURSENKO, Andrey Aide to the President of the Russian Federation Birth Date: 1949-07-17	Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
KOZHIN, Vladimir Igorevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-02-28	RU Birth Place: Troitsk, Chelyabinsk Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Sanctions Start Date: RUSSIA-EO14024: 2022-09-30 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
KOVALCHUK, Yuri Valentinovich AKA KOVALCHUK, Yuriy Valentynovych KOVALCHUK, Yury Valentinovich Nationality: RU Tax ID No. 780105029790 (RU) Gender Male Birth Date: 1951-07-25	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: AO ABR MANAGEMENT) Designated under: UKRAINE-EO13661, RUSSIA-EO14024
BANK ROSSIYA AKA AKTSIONERNY BANK RUSSIAN FEDERATION AB ROSSIYA, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA Registration ID 1027800000084 (RU) Government Gazette Number 09804148 (RU) Tax ID No. 7831000122 (RU) Email Address bank@abr.ru Website www.abr.ru SWIFT/BIC ROSYRU2P	2 Liter A Pl. Rastrelli, 191124, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13661
CHEMEZOV, Sergei AKA CHEMEZOV, Sergey Victorovich CHEMEZOV, Sergey Nationality: RU Tax ID No. 770202363089 (RU) Gender Male Birth Date: 1952-08-20	21 Gogolevskiy Bulvar, Moscow, RU Birth Place: Cheremkhovo, Irkutsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
IVANOV, Sergei Borisovich AKA IVANOV, Sergei Nationality: RU Gender Male Birth Date: 1953-01-31	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2006-02-16, RUSSIA-EO14024: 2006-02-16, UKRAINE2: 2014-03-20 Designated under: RUSSIA-EO14024, UKRAINE-EO13661, UKRAINE2
GROMOV, Alexei Alexeyevich First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff Nationality: RU Gender Male Birth Date: 1960-05-31	RU Birth Place: Zagorsk (Sergiev, Posad), Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661, ELECTION-EO13848
IVANOV, Victor Petrovich AKA IVANOV, Viktor Director of the Federal Drug Control Service of the Russian Federation (FSKN) Birth Date: 1950-05-12 Birth Date: 1952	Birth Place: Novgorod, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
NARYSHKIN, Sergey Yevgenyevich AKA NARYSHKIN, Sergei Nationality: RU Gender Male Birth Date: 1954-10-27	Moscow, RU Birth Place: Saint Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Sanctions Start Date: RUSSIA-EO14024: 2022-04-29 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
SECHIN, Igor Ivanovich AKA SECHIN, Igor Nationality: RU Gender Male Birth Date: 1960-09-07	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
BABAKOV, Alexander Mikhailovich AKA BABAKOV, Aleksandr Mikhailovich BABAKOV, Aleksandr Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-02-08	RU Birth Place: Kishinev, Moldova	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
SKOCH, Andrei Vladimirovich AKA SKOCH, Andrey Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-01-30	RU Birth Place: Nikolsky (Moscow), Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661:2022-03-30 Sanctions Start Date: RUSSIA-EO14024: 2022-03-30 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
PUSHKOV, Alexei Konstantinovich AKA PUSHKOV, Aleksei Konstantinovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-08-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
VOLODIN, Vyacheslav Victorovich Speaker of the State Duma of the Federal Assembly of the Russian Federation; Member of Russian Security Council Nationality: RU Gender Male Birth Date: 1964-02-04	RU Birth Place: Alexeevka, Saratov, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
ZIMA, Pyotr Anatoliyovych AKA ZYMA, Petro ZIMA, Petr Anatolyevich Head of the Crimean SBU (Security Service of Ukraine) Birth Date: 1965-03-29	18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, UA Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
MUROV, Evgeniy Alekseyevich AKA MUROV, Yevgeny MUROV, Evgeny MUROV, Yevgeniy Director of the Federal Protective Service of the Russian Federation; Army General Birth Date: 1945-11-18	Birth Place: Zvenigorod, Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
CHERNOMORNEFTEGAZ AKA CHORNOMORNAFTOGAZ NJSC CHORNOMORNAFTOGAZ	Kirova / per. Sovnarkomovskaya, 52/1, 95000, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 This designation refers to the entity in Crimea at the listed address only, and does not include its parent company. Designated under: UKRAINE-EO13660
TEMIRGALIEV, Rustam Ilmirovich Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister Birth Date: 1976-08-15	Birth Place: Ulan-Ude, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
ZHEREBTSOV, Yuriy Gennadievych AKA ZHEREBTSOV, Yuriy Gennadyevich ZHEREBTSOV, Yury Counselor to the Speaker of the Crimean Rada Birth Date: 1969-11-19	23 Ulitsa Koltsevaya, Yevpatoria, Crimea, UA Birth Place: Odessa, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
MEDVEDEV, Valery Kirillovich Chair of the Sevastopol Electoral Commission Birth Date: 1946-08-21	22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol, Crimea, UA Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
MALYSHEV, Mikhail Grigorevich Chair of the Crimea Electoral Commission Birth Date: 1955-10-10	15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, UA Birth Place: Simferopol, Crimea	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
TSEKOV, Serhiy Pavlovich AKA TSEKOV, Sergey Pavlovich TSEKOV, Sergei Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1953-09-28	RU Birth Place: Simferopol, Crimea, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13660, RUSSIA-EO14024
AZAROV, Mykola Yanovych AKA AZAROV, Mykola Nikolai Yanovych PAKHLO, Nikolai Yanovich Former Prime Minister of Ukraine Birth Date: 1947-12-17	Birth Place: Kaluga, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
OOO VOLGA GROUP AKA VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY Registration Number 1147746803049 (RU) Tax ID No. 7718989383 (RU)	Begovaya St., Dom 3, Str. 1, 12528, Moscow, RU More Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
OOO TRANSOIL AKA TRANSOIL SNG LIMITED COMPANY Registration Number 1037825043200 (RU) Tax ID No. 7811139006 (RU)	Petrogradskaya Nab 18 A, Saint Petersburg, RU More 31/1 Mayakovskogo, 191014, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: TIMCHENKO, Gennady Nikolayevich) Designated under: RUSSIA-EO14024, UKRAINE-EO13661
AQUANIKA AKA AQUANIKA LLC RUSSKOYE VREMYA LLC LLC RUSSKOYE VREMYA RUSSKOE VREMYA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA Registration ID 1075247000036 Email Address office@aquanika.com Website http://www.aquanika.com Website http://aquanikacompany.ru	47A, Sevastopolskiy Ave., of. 304, 117186, Moscow, RU More 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007, Nizhegorodskaya oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
INVESTCAPITALBANK AKA OPEN JOINT STOCK COMPANY INVESTCAPITALBANK OJSC INVESTCAPITALBANK INVESTKAPITALBANK License 2377 SWIFT/BIC INAKRU41 Website http://www.investcapitalbank.ru	100/1, Dostoevskogo Street, 450077, Ufa, Bashkortostan Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
CJSC ZEST AKA ZEST LEASING Registration ID 1027809190507 Government Gazette Number 44323193 Website http://www.zest-leasing.ru	pr. Medikov 5, of. 301, St. Petersburg, RU More 2 Liter a Pl. Rastrelli, 191124, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
JSB SOBINBANK AKA SOBINBANK Registration ID 1027739051009 Government Gazette Number 09610355 Website http://www.sobinbank.ru SWIFT/BIC SBBARUMM	15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, 123022, Moscow, RU More 15/56 Rochdelskaya Street, 123022, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
SAKHATRANS LLC AKA SAKHATRANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA	14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
AVIA GROUP LLC AKA AVIA GROUP LTD Website http://www.avia-group.su/	Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
AVIA GROUP NORD LLC Website http://www.ag-nord.ru	17 A, Stratoyava St., Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
STROYGAZMONTAZH AKA LIMITED LIABILITY COMPANY STROYGAZMONTAZH STROYGAZMONTAZH CORPORATION SGM Website www.ooosgm.ru Website www.ooosgm.com Email Address info@ooosgm.ru	53 prospekt Vernadskogo, 119415, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
SMP BANK AKA SMP BANK OPEN JOINT STOCK COMPANY AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT AO SMP BANK SMP BANK, AO Government Gazette Number 56657657 (RU) Tax ID No. 7750005482 (RU) Registration Number 1097711000078 (RU) SWIFT/BIC SMBKRUMM Website www.smpbank.ru Target Type Financial Institution	d. 71 k. 11, ul. Sadovnicheskaya Street, 115035, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
STROYTRANSGAZ GROUP AKA STROYTRANSGAZ STG GROUP Website www.stroytransgaz.ru	3 Begovaya Street, Building #1, 125284, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
STROYTRANSGAZ OJSC AKA OAO STROYTRANSGAZ	House 58, Novocheremushkinskaya St., 117418, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
STROYTRANSGAZ-M LLC	26th Meeting of the Communist Party Street, House 2V, 629305, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
STROYTRANSGAZ LLC AKA OOO STROYTRANSGAZ	House 65, Novocheremushkinskaya, 117418, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS AKA LLC IC ABROS Government Gazette Number 72426791	2 Liter a Pl. Rastrelli, 191124, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Telephone: 7812 3358979 Designated under: UKRAINE-EO13661
TEMPBANK AKA MAB TEMPBANK OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY Registration ID 1027739270294 SWIFT/BIC TMJSRUMM Email Address info@tempbank.ru Website www.tempbank.ru	36/50 Lyusinovskaya ul., 115093, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SYRIA
GAGLOEV, Mikhail Georgievich AKA GAGLOYEV, Mikhail Georgiyevich GAGLOEV, Mikhail Chairman of the Management Committee, Tempbank Citizenship: RU Birth Date: 1966-02-17		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TEMPBANK) Designated under: SYRIA
FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT AKA FEDERAL STATE UNITARY ENTERPRISE, STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FSUE SRPE BAZALT Email Address moscow@bazalt.ru Website www.bazalt.ru	32 Velyaminovskaya, 105318, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKA INSTRUMENT DESIGN BUREAU KBP OAO KBP INSTRUMENT DESIGN BUREAU JSC KBP INSTRUMENT DESIGN BUREAU KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY Registration ID 1117154036911 (RU) Government Gazette Number 07515747 (RU) Email Address kbkedr@tula.net Website www.kbptula.ru	59 Shcheglovskaya Zaseka ul., 300001, Tula, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY AKA ALMAZ-ANTEY JSC ALMAZ-ANTEY CORP ALMAZ-ANTEY DEFENSE CORPORATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN PVO ALMAZ ANTEI Website almaz-antey.ru Email Address antey@almaz-antey.ru	41 ul. Vereiskaya, 121471, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13661
JOINT STOCK COMPANY CONCERN RADIO-ELECTRONIC TECHNOLOGIES AKA CONCERN RADIO-ELECTRONIC TECHNOLOGIES KRET Registration ID 1097746084666 Website http://www.kret.com	20/1 Korp. 1 ul. Goncharnaya, 109240, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
JOINT STOCK COMPANY CONCERN SOZVEZDIE AKA JSC CONCERN SOZVEZDIE Registration ID 1053600445337	14 Plekhanovskaya Street, Voronezh, RU More 14 ul. Plekhanovskaya, 394018, Voronezh, Voronezhskaya obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA AKA MIC NPO MASHINOSTROYENIYA JSC MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO JSC MIC NPO MASHINOSTROYENIA VPK NPO MASHINOSTROENIYA OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION MIC NPO MASHINOSTROYENIA JSC JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA Government Gazette Number 07501739 (RU) Registration ID 1075012001492 (RU) Tax ID No. 5012039795 (RU) Email Address export@npomash.ru Email Address vpk@npomash.ru Website www.npomash.ru	33, Gagarina St., 143966, Reutov-town, Moscow Region, RU More 33 Gagarin Street, 143966, Reutov, Moscow Region, RU 33 Gagarina ul., 143966, Reutov, Moskovskaya obl, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
URALVAGONZAVOD AKA UVZ OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD URALVAGONZAVOD CORPORATION RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO NPK URALVAGONZAVOD NPK URALVAGONZAVOD OAO Email Address web@uvz.ru Website http://www.uvz.ru/ Website http://uralvagonzavod.com/	28, Vostochnoye shosse, 622007, Nizhni Tagil, Sverdlovsk region, RU More 28 Vostochnoe shosse, 622007, Nizhni Tagil, Sverdlovskaya oblast, RU 40, Bolshaya Yakimanka Street, 119049, Moscow, RU Vistochnoye Shosse, 28, 622007, Nizhny Tagil, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION AKA JSC UNITED SHIPBUILDING CORPORATION UNITED SHIPBUILDING CORPORATION OCK OSK AO JSC USC Tax ID No. 7838395215 (RU)	Ul. Marat, 90, 191119, St. Petersburg, RU More 11 Bolshaya Tatarskaya Str. Bld. B, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
KALASHNIKOV CONCERN AKA CONCERN KALASHNIKOV IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO IZHMASH R&D CENTER SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY NPO IZHMASH OAO JSC NPO IZHMASH OJSC IZHMASH OJSC CONCERN KALASHNIKOV Registration ID 1111832003018	3, Derjabin Pr., Izhevsk, 426006, Udmurt Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
NEVEROV, Sergey Ivanovich AKA NEVEROV, Sergei Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-12-21	RU Birth Place: Tashtagol, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
MENYAILO, Sergei Ivanovich AKA MENYAILO, Sergei MENYAILO, Sergey Acting Governor of Sevastopol Birth Date: 1960-08-22	Birth Place: Alagir, North Ossetia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
SAVELYEV, Oleg Genrikhovich Minister for Crimean Affairs Birth Date: 1965-10-27	Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
FEODOSIYA ENTERPRISE AKA FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS FEODOSIYSKE COMPANY FOR THE OIL THEODOSIYA OIL TERMINAL FEODOSIA OIL PRODUCTS SUPPLY CO.	Feodosiya, Geologicheskaya str. 2, 98107, Crimea, UA More Feodosia, Str. Geological 2, 98107, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
GIRKIN, Igor Vsevolodovich AKA STRELOK, Igor STRELKOV, Igor Ivanovich STRELKOV, Ihor Citizenship: RU Passport 4506460961 Birth Date: 1970-12-17	Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
DELIMKHANOV, Adam Sultanovich AKA DELIMHANOV, Adam Sultanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-09-25	RU Birth Place: Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: TCO: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: TCO, RUSSIA-EO14024
VTB BANK PUBLIC JOINT STOCK COMPANY AKA JSC VTB BANK BANK VTB OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY BANK VNESHNEI TORGOVLI RSFSR BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY BANK VTB OAO VTB BANK PAO VTB BANK OAO VTB BANK PJSC BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO VTB BANK OAO BANK VTB VTB BANK OPEN JOINT STOCK COMPANY BANK VNESHEI TORGOVLI OAO BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY OAO VNESHTORGBANK BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION BANK FOR FOREIGN TRADE OF RSFSR VNESHTORGBANK OF RSFSR CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION RUSSIAN VNESHTORGBANK VNESHTORGBANK OJSC CJSC BANK FOR FOREIGN TRADE BANK VTB PAO Registration ID 1027739609391 (RU) Government Gazette Number 00032520 (RU) Tax ID No. 7702070139 (RU) License 1000 (RU) Legal Entity Number 253400V1H6ART1UQ0N98 (RU) Website www.vtb.com SWIFT/BIC VTBRRUMM Organization Established Date 17 Oct 1990 BIK (RU) 044030707 BIK (RU) 044525187 Website www.vtb.ru Target Type Financial Institution	29, Bolshaya Morskaya str., 190000, St. Petersburg, RU More 37 Plyushchikha ul., 119121, Moscow, RU 43, Vorontsovskaya str., 109044, Moscow, RU 11 litera, per. Degtyarny, 191144, St. Petersburg, RU 11, lit A, Degtyarnyy pereulok, 191144, St. Petersburg, RU 43, bld.1, Vorontsovskaya str., 109147, Moscow, RU Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317, Moscow, RU str. 1, 43, ul. Vorontsovskaya, 109147, Moscow, RU Vorontsovskaya Str 43, 109147, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK AKA VEB GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE DEVELOPMENT CORPORATION VEB.RF GK VEB.RF VEB.RF BANK FOR DEVELOPMENT VNESHECONOMBANK VNESHEKONOMBANK SSSR VNESHEKONOMBANK GK BANK FOR FOREIGN TRADE OF THE U.S.S.R. Registration Number 1077711000102 (RU) Tax ID No. 7750004150 (RU) Government Gazette Number 00005061 (RU) BIK (RU) 044525060 SWIFT/BIC BFEARUMM Website www.veb.ru Target Type Financial Institution Organization Established Date 18 Aug 1922 Target Type State-Owned Enterprise	Akademik Sakharov Ave 9, 107996, Moscow, RU More Pr-kt, Akademika Sakharova, D. 9, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BM BANK JSC AKA JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO BANK MOSKVY PAO BANK OF MOSCOW BM BANK PUBLIC JOINT STOCK COMPANY PAO BM BANK BM BANK AO Registration ID 1027700159497 (RU) Government Gazette Number 29292940 (RU) SWIFT/BIC MOSWRUMM BIK (RU) 044525219 Target Type Financial Institution	8/15 Korp. 3 ul. Rozhdestvenka, 107996, Moscow, RU More Bld 3 8/15, Rozhdestvenka St., 107996, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA AKA SBERBANK ROSSII SBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII SBERBANK OF RUSSIA PJSC SBERBANK OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OJSC SBERBANK OF RUSSIA JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC SBERBANK OF RSFSR Registration Number 1027700132195 (RU) Tax ID No. 7707083893 (RU) Website www.sberbank.ru SWIFT/BIC SABRRUMM Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Website www.sberbank.com	19 ul. Vavilova, 117312, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LUHANSK PEOPLE'S REPUBLIC AKA LUGANSK PEOPLE'S REPUBLIC PEOPLE'S REPUBLIC OF LUHANSK Target Type Unrecognized Government Entity	Luhansk Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660, RUSSIA-EO14065
BORODAY, Alexander Yuryevich AKA BORODAI, Aleksandr Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Tax ID No. 772916358810 (RU) Gender Male Birth Date: 1972-07-25	RU More Dubai, AE Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024, UKRAINE-EO13660
SHCHEGOLEV, Igor Olegovich AKA SHCHYOGOLEV, Igor Olegovich Aide to the President of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-11-10	RU Birth Place: Vinnytsia, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-11 Sanctions Start Date: RUSSIA-EO14024: 2022-04-11 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
DONETSK PEOPLE'S REPUBLIC AKA DONETSKAYA NARODNAYA RESPUBLIKA Website dnronline.su Target Type Unrecognized Government Entity	Donetsk Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 Designated under: UKRAINE-EO13660, RUSSIA-EO14065
OCEAN MARITIME MANAGEMENT COMPANY LIMITED AKA EAST SEA SHIPPING COMPANY KOREA MIRAE SHIPPING CO. LTD. HAEYANG CREW MANAGEMENT COMPANY Identification Number IMO 1790183	Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, KP More Donghung Dong, Central District, PO Box 120, Pyongyang, KP No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, CN 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province, CN 43-39 Lugovaya, Vladivostok, RU CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, KP Bangkok, TH Lima, PE Port Said, EG SG BR Hong Kong, CN Shenzhen, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK
KOZITSYN, Nikolai AKA KOZITSYN, Nikolay KOZITSYN, Mykola Ivanovych KOZITSYN, Mykola Citizenship: RU Birth Date: 1956-06-20	Birth Place: Donetsk Region	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE DOLGOPRUDNY DOLGOPRUDNENSKOYE NPP OAO Government Gazette Number 07504318 Tax ID No. 5008000322 Registration ID 1025001202544 Email Address dnpp@orc.ru	1 Pl. Sobina, 141700, Dolgoprudny, Moskovskaya obl., RU More Proshchad Sobina 1, 141700, Dolgoprudny, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN AKA JSC NIIP OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA Registration ID 1025001627859 Government Gazette Number 13185231 (RU) Email Address niip@niip.ru Website http://www.niip.ru	3 Ul. Gagarina, 140180, Zhukovski, Moskovskaya Obl, RU More Gagarin Str, 3, 140180, Zhukovsky, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD' JSC MYTISHCHINSKI MACHINE-BUILDING PLANT Registration ID 1095029003860 (RU) Government Gazette Number 61540868 (RU) Email Address mmzavod@mail.ru Website www.mmzavod.ru	4 ul. Kolontsova Mytishchi, 141009, Mytishchinski Raion, Moskovskayaobl, RU More UL. Koloncova, d. 4, 141009, Mytishi, Moscow region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN AKA A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU JSC 'ALMAZ-ANTEY' MSDB ALMAZ-ANTEY MSDB GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB GSKB OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA Email Address info@raspletin.ru Email Address almaz_zakupki@mail.ru Website http://www.raspletin.ru/	16-80, Leningradsky Prospect, 125190, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
KALININ MACHINE PLANT JSC AKA KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG' MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO MZIK OAO KALININ MACHINERY PLANT-BRD OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG Email Address info@zik.ru	18 prospekt Kosmonavtov, 620017, Ekaterinburg, Sverdlovskaya obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
STATE CORPORATION ROSTEC AKA STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC Registration ID 1077799030847 (RU) Tax ID No. 7704274402 (RU) Government Gazette Number 94137372 (RU) Organization Established Date 03 Dec 2007	24 Usacheva Str., 119048, Moscow, RU More 21 Gogolevsky Blvd., 119991, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: RUSSIA-EO14024, UKRAINE-EO13662
ANTYUFEYEV, Vladimir AKA ANTYUFEYEV, Vladimir Yuryevich ANTIUFEEV, Vladimir Iurievici ANTIUFEYEV, Vladimir SHEVTSOV, Vladimir SHEVTSOV, Vadim SHEVTSOV, Vadim Gheorghievici ALEXANDROV, Vladimir Gheorghievici Birth Date: 1951-02-19	Birth Place: Novosibirsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
MARGOSHVILI, Murad AKA AL-SHISHANI, Muslim Abu al-Walid MARGOSHVILI, Murad Muslim Akhmetovich MADAEV, Murad MADAYEV, Murad Akhmadovich Muslim Georgia MARGOSHVILI, Lova MADAEV, Lova MARGOSHVILI, Muslim Akmadovich MARGOSHVILI, Muslim Akhmetovich Georgik Dzhorzhik Dzhordzhik Kus Artur Nationality: GE, RU National ID No. 08091001080 Birth Date: 1972-05-26	Birth Place: Duisi, Akhmeta District, Georgia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
DAUDOV, Magomed Khozhakhmedovich AKA DAUDOV, Magomed Hozhahmedovich DAUDOV, Magomed Hojahmedovich Chief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya Birth Date: 1980-02-26	Birth Place: Shpakovskoe, Shpakovsky District, Stravopol, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
ZDRILIUK, Serhii Anatoliyovych AKA ZDRILIUK, Serghiei ZDRILYUK, Sergei ZDRILYUK, Sergey ZDRYLYUK, Serhiy Nationality: UA Citizenship: RU Birth Date: 1972-06-23	Birth Place: Vinnytsia Region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
NIGHT WOLVES AKA MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI NOCHNIYE VOLKI NOCHNYE VOLKI Government Gazette Number 14188237 Registration ID 1037717009846	Nizhnije Mnevniki, 110, "Bike Center", Moscow, RU More 110 Nizhniye Mnevniki, Moscow, RU 110 Nizhnie Mnevniki Ul., 123423, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
AL-ZEYDI, Issa AKA AL-ZAYDI, Issa Nationality: RU Passport 63N9437545 (RU) Birth Date: 1939-02-07	Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SYRIA
ALAUDINOV, Apti Kharonovich AKA ALAUDINOV, Apty ALAUDINOV, Apt Aaronovitch Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police Birth Date: 1973-10-05	Birth Place: Stavropol, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
MARSHALL CAPITAL PARTNERS AKA MARSHALL CAPITAL Email Address info@marcap.ru Website www.marcap.ru	5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, 123242, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
GUBAREVA, Ekaterina AKA GUBAREVA, Yekaterina GUBAREVA, Kateryna Yuriivna HUBAREVA, Katerina Yuriivna GUBAREVA, Ekaterina Yurievna KRASKO, Ekaterina Yurievna Nationality: UA Tax ID No. 3050117961 (RU) Gender Female Birth Date: 1983-07-05	3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, UA More 101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660, RUSSIA-EO14024
RUSSIAN NATIONAL COMMERCIAL BANK AKA RNCB ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO RNKB OAO Registration ID 1027700381290 (RU) Government Gazette Number 09610705 (RU) Tax ID No. 7701105460 (RU) Email Address rncb@rncb.ru Website http://www.rncb.ru SWIFT/BIC RNCORUMM BIK (RU) 044525607	d. 9 korp. 5 ul. Krasnoproletarskaya, 127030, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
EURASIAN YOUTH UNION Email Address esm@rossia3.ru Website http://rossia3.ru	Russia 3, Bagrationovskiy Proezd, House 7, Area 20 B, Office 405, 121087, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
KARAMAN, Aleksandr AKA KARAMAN, Alexander KARAMAN, Oleksandr CARAMAN, Aleksandru Birth Date: 1956-07-26	Birth Place: Republic of Mordovia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-11 Designated under: UKRAINE-EO13660
BOHATYRIOVA, Raisa Vasylivna AKA BOHATYRYOVA, Raisa BOHATYROVA, Raisa BOGATYRYOVA, Raisa BOGATYRIOVA, Raisa BOGATYROVA, Raisa BOHATYREVA, Raisa BOHATYRYOVA, Rayisa Birth Date: 1953-01-06	Birth Place: Bakal, Chelyabinsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
STATE ENTERPRISE KERCH SEA COMMERCIAL PORT AKA STATE ENTERPRISE KERCH COMMERCIAL SEA PORT KERCH COMMERCIAL SEAPORT KERCH MERCHANT SEA PORT KERCH SEA PORT PORT OF KERCH SEAPORT OF KERCH Registration ID 01125554 UN/LOCODE UA KEH Website http://www.ukrport.org.ua Email Address referent.port@mail.ru Email Address kmtp@kerch.sf.ukrtel.net Email Address kmtp@trport.kerch.crimea.com Website http://www.kerchport.com	Kirova Street 28, 98312, Kerch, Crimea, UA More 28 Kirova Str., 98312, Kerch, Crimea, UA 28, Kirov Str., 98312, Kerch, Crimea, UA Ul. Kirov, 28, 98312, Kerch, Crimea, UA ul Kirova 28, 98312, Kerch, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
EXIMBANK OF RUSSIA JSC AKA ROSEKSIMBANK, ZAO RUSSIAN EXPORT-IMPORT BANK GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY EXIMBANK OF RUSSIA ZAO EXIMBANK OF RUSSIA AO ROSEKSIMBANK Registration Number 1027739109133 (RU) Legal Entity Number 253400HA6URWT39X2982 Tax ID No. 7704001959 (RU) SWIFT/BIC EXIRRUMM Website eximbank.ru Organization Established Date 24 May 1994 Target Type Financial Institution	12 Krasnopresnenskaya Embankments, 123610, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC AKA EKSAR OAO ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC EXIAR OJSC EXIAR EXIAR JSC Registration Number 1117746811566 (RU) Tax ID No. 7704792651 (RU) Website exiar.ru Target Type Government Entity Organization Established Date 13 Oct 2011	nab. Krasnopresnenskaya d. 12, 123610, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JSC VEB.DV AKA JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND AO VEB.DV FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC Tax ID No. 2721188289 (RU) Registration Number 1112721010995 (RU) Website fondvostok.ru	Nab. Presnenskaya D. 10, pom II komn 8-59, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LLC INFRASTRUCTURE MOLZHANINOVO AKA LLC RESAD RESAD LLC INFRASTRUKTURA MOLZHANINOVO Registration Number 1027739071337 (RU) Tax ID No. 7733109347 (RU)	ul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VEB CAPITAL AKA OOO VEB KAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA LLC VEB CAPITAL Tax ID No. 7708710924 (RU) Registration Number 1097746831709 (RU) Website vebcapital.ru Organization Established Date 24 Dec 2009	d. 7 str. A ul. Mashi Poryvaevoi, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VEB ENGINEERING LLC AKA OOO VEB INZHINIRING OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING VEB ENGINEERING LIMITED LIABILITY COMPANY OOO VEB ENGINEERING Registration Number 1107746181674 (RU) Tax ID No. 7708715560 (RU) Website vebeng.ru Organization Established Date 11 Mar 2010	d. 9 prospekt Akademika Sakharova, 107996, Moscow, RU More Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VEB LEASING OJSC AKA OAO VEB LIZING OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING OPEN JOINT STOCK COMPANY VEB LEASING OJSC VEB LEASING Registration Number 1037709024781 (RU) Tax ID No. 7709413138 (RU) Website veb-leasing.ru Organization Established Date 2003	d. 10 ul. Vozdvizhenka, 125009, Moscow, RU More Str. Dolgorukovskaya, 7, Novoslobodskaya, 127006, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BANK BELVEB OJSC AKA BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY BELVESHECONOMBANK OAO BANK BELVEB OPEN JOINT STOCK COMPANY Tax ID No. 7750004150 (RU) Legal Entity Number 25340038P8SYW80B9W34 (RU) SWIFT/BIC BELBBY2X Website bveb.by Organization Established Date 23 Dec 1991 Target Type Financial Institution	29 Pobeditelei ave., 220004, Minsk, BY More Myasnikova, 32, 220050, Minsk, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PROMINVESTBANK AKA PSC PROMINVESTBANK PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY Registration Number 00039002 (UA) SWIFT/BIC UPIBUAUX Website pib.ua Organization Established Date 26 Aug 1992 Target Type Financial Institution	12, Shevchenko lane, 01001, Kyiv, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VEB ASIA LIMITED Registration Number 1886537 (HK) Organization Established Date 08 Apr 2013	Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SOUTHEAST TRADING OY AKA SOUTHEAST TRADING LTD	Bucharest, RO More St. Petersburg, RU Espoo, FI Kannelkatu 8, 53100, Lappeenranta, FI PL 148, 53101, Lappeenranta, FI	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
KOLBIN, Petr AKA KOLBIN, Petr Viktorovich KOLBIN, Peter KOLBIN, Pyotr Birth Date: 1952-01-02	Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
ROTENBERG, Roman Borisovich AKA ROTENBERG, Roman Borysovych Citizenship: FI, RU Passport 640848350 (RU) Passport 16038132 (FI) Passport 17017258 (FI) Birth Date: 1981-04-07	Beregovaya, Street 6, Apartment 25, 125367, Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-03-03 (Linked To: ROTENBERG, Boris Romanovich) Designated under: UKRAINE-EO13661, RUSSIA-EO14024
BULYUTIN, Andrey Business Development Manager at Kalashnikov Concern Citizenship: RU Passport 515356705 (RU) Birth Date: 1979-10-19	London, GB Birth Place: Izhevsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
OMELCHENKO, Aleksander AKA OMELCHENKO, Alexander A. OMELCHENKO, Aleksandr Anatolyevich OMELCHENKO, Alexandr Anatolyevich OMELCHENKO, Alexander Anatolyevich Chief Export Officer for Kalashnikov Concern Citizenship: RU Passport 721937258 (RU) National ID No. 4598338396 (RU) National ID No. 4506978162 (RU) Birth Date: 1983-09-08	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
STATE ENTERPRISE YALTA SEA TRADING PORT AKA YALTA SEA PORT YALTA MERCHANT SEA PORT PORT OF YALTA YALTA COMMERCIAL SEAPORT SEAPORT OF YALTA Registration ID 01125591 (UA) Email Address yasko@ukrpost.ua Email Address yasco@mail.ylt.crimea.com Website yaltaport.com.ua UN/LOCODE UA YAL	Roosevelt Street 3, 98600, Yalta, Crimea, UA More 5, Roosevelt Str., 98600, Yalta, Crimea, UA 5 Roosevelt Street, 98600, Yalta, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
IZHEVSKY MEKHANICHESKY ZAVOD JSC AKA BAIKAL Website http://www.baikalinc.ru	8 Promyshlennaya Str., 426063, Izhevsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH" AKA OJSC KONTSERN IZHMASH Public Registration Number 1021801434380	3 Deryabin Proezd, 426006, Izhevsk, Udmurt Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
STATE SHIPPING COMPANY KERCH SEA FERRY AKA STATE FERRY ENTERPRISE KERCH FERRY Registration ID 14333981 (UA)	Tselimbernaya Street 16, 98307, Kerch, Crimea, UA More 16 Tselibernaya Street, 98307, Kerch, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT AKA YEVPATORIA COMMERCIAL SEAPORT YEVPATORIYA COMMERCIAL SEA PORT YEVPATORIYA SEA PORT YEVPATORIA SEA PORT YEVPATORIA MERCHANT SEA PORT PORT OF YEVPATORIA PORT OF EVPATORIA SEAPORT OF YEVPATORIYA Registration ID 01125583 (UA) UN/LOCODE UA ZKA Email Address lada1@seavenue.net Email Address zamves@emtp.com.ua	Mariners Square 1, 97416, Evpatoria, Crimea, UA More 1, Moryakov Sq, 97408, Yevpatoriya, Crimea, UA 1 Moryakov Sq., 97416, Yevpatoria, Crimea, UA UA 1 Moryakov Sq, 97416, Yevpatoriya, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
STATE ENTERPRISE FEODOSIA SEA TRADING PORT AKA THEODOSIA MERCHANT SEA PORT THEODOSIA COMMERCIAL SEAPORT THEODOSIA SEA PORT PORT OF FEODOSIA SEAPORT OF FEODOSIYA Registration ID 01125577 (RU) Email Address theodosia@port.kafa.crimea.ua Website www.ukrport.org.ua UN/LOCODE UA FEO	14 Gorky Street, 98100, Theodosia, UA More 14, Gorky Str., 98100, Feodosiya, Crimea, UA Gorky Street 11, 98100, Feodosia, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT AKA SEVASTOPOL SEA TRADE PORT SEVASTOPOL MERCHANT SEA PORT STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL SEA PORT PORT OF SEVASTOPOL SEAPORT OF SEVASTOPOL Registration ID 01125548 (UA) UN/LOCODE UA SVP Email Address Sevport@stel.sebastopol.ua Email Address sevampu@ukr.net Email Address mail@morport.sebastopol.ua	3 Place Nakhimova, 99011, Sevastopol, UA More 5, Nakhimova square, 99011, Sevastopol, Crimea, UA Nahimova Square 5, 99011, Sevastopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
KIM, Kyong Nam AKA KIM, Kyo'ng-Nam Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia Nationality: KP Birth Date: 1976-07-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) Designated under: NPWMD
ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE AKA VILAYAT KAVKAZ WILAYAT QAWQAZ WILAYAH QAWKAZ CAUCASUS WILAYAH CAUCASUS PROVINCE	Dagestan, RU More Chechnya, RU lngushetia, RU Kabardino-Balkaria, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
ASELDEROV, Rustam AKA Abu Mukhammad al-Kadar Abu Mukhammad Kadarsky Abu Mukhammad Kadarskiy Abu Mohammad al-Qadari Abu Muhammad al-Kadarskii ASILDAROV, Rustam ASELDAROV, Rustam Birth Date: 01 Jan 1980 to 31 Dec 1982	Birth Place: Kalmykia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2015-09-29 Designated under: SDGT
GAZIYEV, Tarkhan Ismailovich Nationality: RU Birth Date: 1965-11-11	TR Birth Place: Itum-Kale District, Chechen Ingush Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
IZMAYLOV, Shamil AKA Abu Khalif Abu Hani Abu Khanif Abu Hanif Citizenship: RU Birth Date: 01 Jan 1980 to 31 Dec 1980	SY Birth Place: Astrakhan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: SDGT
CHATAYEV, Akhmed AKA TSCHATAJEV, Ahmed Radschapovitsch TSCHATAYEV, Ahmed Radschapovitsch TSCHATAJEV, Achmed Radschapovitsch TSCHATAYEV, Achmed Radschapovitsch CHATAEV, Ahmed AL-SHISHANI, Akhmed CHATAEV, A.R. SHISHANI, Akhmad CHATAEV, Akhmed Rajapovich Odnorukiy SENE, Elmir CHATAYEV, Akhmad CHATAYEV, Akhmet CHATAEV, Akhmet Akhmed Odnorukiy Akhmed the One-Armed Citizenship: RU Passport 96001331958 (RU) Birth Date: 1980-07-14	Birth Place: Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Designated under: SDGT
GUCHAYEV, Zaurbek AKA GUCHAEV, Zaurbek AZIZ, Abdul Birth Date: 1975-09-04	Birth Place: Chegem/Kabardino-Balkaria, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: CAUCASUS EMIRATE) Designated under: SDGT
ATABIYEV, Islam Seit-Umarovich AKA ATABIYEV, Islam AL-SHISHANI, Abu-Jihad THE CHECHEN, Abu Jihad ATABIEV, Islam DZHIKHAD, Abu Nationality: RU Passport 620169661 (RU) Passport 9103314932 (RU) Birth Date: 1983-06-29	Birth Place: Stavropol Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Designated under: SDGT
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' AKA JOINT STOCK COMPANY YALTA FILM STUDIO OAO YALTINSKAYA KINOSTUDIYA JSC YALTA FILM STUDIO YALTA FILM STUDIO YALTA FILM STUDIOS CJSC YALTA-FILM KINOSTUDIYA YALTA-FILM FILM STUDIO YALTA-FILM Registration ID 30993572	Ulitsa Mukhina, Building 3, 298063, Yalta, Crimea, UA More Sevastopolskaya 4, Yalta, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
IOFFE, Eduard A AKA IOFFE, Eduard Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC Nationality: RU Passport 713023636 (RU) Birth Date: 1970-06-07		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: KALASHNIKOV CONCERN; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC) Designated under: UKRAINE-EO13661
KARAMYAN, Vakhtang AKA KARAMIAN, Vakhtang Middle East Business Development Director at Kalashnikov Concern Nationality: RU Passport 727409284 (RU) Birth Date: 1991-04-19		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: KALASHNIKOV CONCERN) Designated under: UKRAINE-EO13661
CHERNYKH, Tatiana V AKA CHERNYKH, Tatiana Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC Nationality: RU Passport 712491743 (RU) Birth Date: 1972-09-25		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC) Designated under: UKRAINE-EO13661
LIMITED LIABILITY COMPANY SBERBANK CAPITAL AKA SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY Registration ID 1087746887678 (RU) Tax ID No. 7736581290 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	d.19 ul. Vavilova, 117997, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS AKA SBERBANK INVESTMENTS LLC SBERBANK INVESTMENTS OOO Registration Number 1105032007761 (RU) Tax ID No. 5039441 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	46 Molodezhnaya St., 143002, Odintsovo, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK LEASING AKA CJSC SBERBANK LEASING SBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK LEASING JSC RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO Registration ID 1027739000728 (RU) Tax ID No. 7707009586 (RU) Website www.sberleasing.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	Novoivanovskoe workers settlement, 143026, Odintsovo, Moscow Region, RU More 6 Vorobievskoe shosse, 119285, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SETELEM BANK LIMITED LIABILITY COMPANY AKA CETELEM BANK LLC SETELEM BANK OOO SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CETELEM BANK LIMITED LIABILITY COMPANY Registration ID 1027739664260 (RU) Tax ID No. 6452010742 (RU) Website www.cetelem.ru SWIFT/BIC CETBRUMM Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	26 ul. Pravdy, 125124, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY AKA SB SBERBANK JSC DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII TEXAKABANK JSC Registration Number 930740000137 (KZ) Tax ID No. 600900050984 (KZ) SWIFT/BIC SABRKZKA Website www.sberbank.kz Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	30/26, Gogol/Kaldayakov Street, 050010, Almaty, KZ More 13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZ Zenkov St, 24, 480100, Almaty, KZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OPEN JOINT STOCK COMPANY BPS-SBERBANK AKA BPS SBERBANK OJSC BPS-SBERBANK OAO SBER BANK Tax ID No. 100219673 (BY) SWIFT/BIC BPSBBY2X Website www.sber-bank.by Website www.bps-sberbank.by Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	6 Mulyavina Boulevard, 220005, Minsk, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK AKA SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII JSC SBERBANK OF RUSSIA SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY JSC SBERBANK AKTSIONERNE TOVARYSTVO SBERBANK Registration ID 25959784 (UA) Tax ID No. 259597826652 (UA) SWIFT/BIC SABRUAUK Website www.sberbank.ua Website sbrf.com.ua Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	46 Volodymyrska street, 01601, Kyiv, UA More 46 Vladimirskaya St, 01601, Kyiv, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SBERBANK EUROPE AG Registration Number FN 161285 i (AT) Tax ID No. ATU55795009 (AT) SWIFT/BIC SABRATWW Website www.sberbank.at Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	Schwarzenbergplatz 3, 1010, Vienna, AT	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY AKA VTB BANK BELARUS CLOSED JOINT STOCK COMPANY VTB BANK BELARUS CJSC VTB BANK BELARUS CJSC SLAVNEFTEBANK VTB BANK BELARUS CJSC SWIFT/BIC SLANBY22 Website www.vtb-bank.by Target Type Financial Institution	14, Moskovskaya Street, 220007, Minsk, BY	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY AKA SAVINGS BANK OF THE REPUBLIC OF ARMENIA VTB BANK ARMENIA CJSC SWIFT/BIC ARMJAM22 Website www.vtb.am Target Type Financial Institution	46 Ul, Nalbandyan, 375010, Yerevan, AM	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY AKA BANK VTB KAZAKHSTAN JSC SUBSIDIARY JSC BANK VTB KAZAKHSTAN JOINT STOCK COMPANY VTB BANK KAZAKHSTAN SWIFT/BIC VTBAKZKZ Website http://en.vtb-bank.kz/ Target Type Financial Institution	28 Timiryazev Street, 050040, Almaty, KZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY AKA BANK VTB AZERBAIJAN OJSC JSC VTB BANK AZERBAIJAN OJSC AF BANK SWIFT/BIC VTBAAZ22 Website http://en.vtb.az/ Target Type Financial Institution	38 Khatai ave. Nasimi district, AZ 1008, Baku, AZ More 60, Samed Vurgun str, 1022, Baku, AZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BANCO VTB AFRICA SA AKA VTB AFRICA Website www.vtb.ao SWIFT/BIC VTBLAOLU	22, Rua da Missao, Luanda, AO	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB BANK GEORGIA JOINT STOCK COMPANY AKA JSC VTB BANK GEORGIA UNITED GEORGIAN BANK VTB BANK GEORGIA JSC SWIFT/BIC UGEBGE22 Website www.vtb.com.ge Target Type Financial Institution	14, G. Chanturia Street, 0114, Tbilisi, GE	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY AKA KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO HOLDING VTB CAPITAL CJSC VTB CAPITAL HOLDING ZAO VTB CAPITAL HOLDING CJSC VTB CAPITAL JSC Registration ID 1097746344596 (RU) Website http://vtbcapital.com Target Type Financial Institution	12 Presnenskaya nab., 123100, Moscow, RU More 4th Lesnoy Pereulok 4, Capital Plaza, 125047, Moscow, RU Room 410, Stolyarniy Pereulok 3, bld 34, 123022, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB PENSION ADMINISTRATOR LIMITED AKA VTB PENSION ADMINISTRATOR LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR VTB PENSIONNY ADMINISTRATOR OOO Registration ID 1097746178232 (RU) Organization Type: Activities of holding companies	d. 52 str. 1 nab.Kosmodamianskaya, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY VTB DC AKA LLC VTB DC VTB DC LIMITED VTB DC LTD Registration Number 5117746058733 (RU) Organization Established Date 2011	Room 47, office XIV, 8 Brestskaya Street, 125047, Moscow, RU More d. 35 str. 1, Prospect Leningradski, 125284, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB FACTORING LTD AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING VTB FAKTORING OOO VTB FACTORING LIMITED Registration ID 5087746611145 (RU) Website www.vtbf.ru Target Type Financial Institution	d. 52 str. 1 nab.Kosmodamianskaya, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 1 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
NPF VTB PENSION FUND JOINT STOCK COMPANY AKA NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND NPF VTB PENSIONNY FOND, AO AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NON-STATE PENSION FUND VTB PENSION FUND, JSC NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NPF VTB PENSION FUND JSC Registration ID 1147799014692 (RU) Target Type Financial Institution	d. 43 str. 1 ul. Vorontsovskaya, 109147, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB REAL ESTATE LIMITED LIABILITY COMPANY AKA VTB NEDVIZHIMOST, OOO VTB REAL ESTATE, LLC Registration ID 1117746272907 (RU) Government Gazette Number 91457857 (RU) Tax ID No. 7729679810 (RU) Organization Established Date 08 Apr 2011 Organization Type: Real estate activities on a fee or contract basis	d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY AKA CJS VTB SPECIALIZED DEPOSITORY VTB SPECIALIZED DEPOSITORY CJSC Registration Number 1027739157522 (RU) Website www.odk.ru Organization Established Date 04 Jul 1996 Target Type Financial Institution	35 Myasnitskaya Street, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB REGISTRAR CLOSED JOINT STOCK COMPANY AKA VTB REGISTRAR VTB REGISTRAR CJSC JOINT STOCK COMPANY VTB REGISTRAR JSC VTB REGISTRAR Registration Number 1045605469744 (RU) Website www.vtbreg.ru BIK (RU) 044525745	23, Pravdy Street, 125040, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB LEASING JOINT STOCK COMPANY AKA JSC VTB LEASING AO VTB LIZING VTB LEASING JSC Registration ID 1037700259244 (RU) Tax ID No. 7709378229 (RU) Website www.vtb-leasing.ru Organization Established Date 13 Jun 2002 Organization Type: Financial leasing	Per. 2-I Volkonskii, D. 10, 127473, Moscow, RU More Ul. Vorontsovskaya, D. 43, Str.1, 109147, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT AKA PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT GALS-DEVELOPMENT PAO HAS-DEVELOPMENT JSC JOINT STOCK COMPANY HALS-DEVELOPMENT SG-DEVELOPMENT, AO Registration ID 1027739002510 (RU) Tax ID No. 7706032060 (RU) Website www.hals-development.ru Organization Type: Real estate activities on a fee or contract basis Organization Established Date 21 Jan 1994	d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, 125284, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
AUCTION LIMITED LIABILITY COMPANY AKA LLC AUKCION AUKTSION OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION AUKCION LIMITED LIABILITY COMPANY Registration ID 1027700256297 (RU) Website www.aukcion-sbrf.ru	d.14 shosse Entuziastov, 111024, Moscow, RU More Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 1 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM AKA SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY SBERBANK-AST ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING SBERBANK-AST JSC JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING Registration ID 1027707000441 (RU) Tax ID No. 7707308480 (RU) Website www.sberbank-ast.ru Listing Date (EO 14024 Directive 2): 24 Feb 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Effective Date (EO 14024 Directive 2): 26 Mar 2022	d. 24 str. 2 ul. Novoslobodskaya, 127055, Moscow, RU More 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY AKA LLC SBERBANK FINANCIAL COMPANY SBERBANK-FINANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA SBERBANK FINANCE LLC SBERBANK-FINANCE SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY Registration ID 1107746399903 (RU) Tax ID No. 7736617998 (RU) Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022	d. 29/16 per. Sivtsev Vrazhek, 119002, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT AKA LLC ACTIVEBUSINESSCOLLECTION AKTIVBIZNESKOLLEKSHN, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION ABC LLC Registration ID 1137746390572 (RU) Tax ID No. 7736659589 (RU)	19 Vavilova St., 117997, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-08-02 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND AKA CJSC NON-STATE PENSION FUND OF SBERBANK NPF SBERBANKA ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PPF JSC Registration ID 1147799009160 (RU) Tax ID No. 7725352740 (RU) Website www.npfsberbanka.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	d. 31 G ul. Shabolovka, 115162, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY AKA LLC INSURANCE COMPANY SBERBANK INSURANCE SBERBANK STRAHOVANIE OOO SK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SK SBERBANK STRAHOVANIE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE SBERBANK INSURANCE IC LLC STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SBERBANK INSURANCE COMPANY LTD Registration ID 1147746683479 (RU) Tax ID No. 7706810747 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049, Moscow, RU More 7 ul. Pavlovskaya, Moscow, RU 3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER AKA LLC INSURANCE BROKER OF SBERBANK SBERBANK INSURANCE BROKER LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA OOO STRAKHOVOI BROKER SBERBANKA Registration ID 1147746683468 (RU) Tax ID No. 7706810730 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049, Moscow, RU More 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SB SECURITIES SA Registration ID B171037 (LU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	Boulevard Konrad Adenauer 2, 1115, Luxembourg, LU More 14, rue Edward Steichen, L-2540, LU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JSC NPO HIGH PRECISION SYSTEMS AKA AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION NPO VYSOKOTOCHNYE KOMPLEKSY, AO JSC NPO VYSOKOTOCHNYE KOMPLEKSY Registration ID 1097746068012 (RU) Government Gazette Number 60390527 (RU) Tax ID No. 7704721192 (RU) Organization Established Date 12 Feb 2009	21 str. 1, bulvar Gogolevski, 119019, Moscow, RU More 7 Kievskaya Str., 121059, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS AKA JSC RUSELECTRONICS AO ROSELEKTRONIKA JSC RUSSIAN ELECTRONICS Registration ID 1027739000475 (RU) Government Gazette Number 48532918 (RU) Tax ID No. 7710277994 (RU) Target Type State-Owned Enterprise	12 Kosmonavta Volkova, 127299, Moscow, RU More Ul. Vereiskaya D. 29, Str. 141, 121357, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
NPK TEKHMASH OAO AKA OJSC MACHINE ENGINEERING TECHNOLOGIES SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING JSC SPC TECHMASH AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA Registration ID 1117746260477 (RU) Government Gazette Number 91420386 (RU) Tax ID No. 7743813961 (RU) Organization Established Date 06 Apr 2011	d. 58 str. 4 shosse Leningradskoe, 125212, Moscow, RU More Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-11 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY TEKHNODINAMIKA AKA JSC TEKHNODINAMIKA AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA AO TEKHNODINAMIKA TEKNODINAMIKA JSC JOINT STOCK COMPANY AVIATION EQUIPMENT Registration ID 1037719005873 (RU) Government Gazette Number 07543117 (RU) Tax ID No. 7719265496 (RU)	Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SHVABE AKA AKTSIONERNOE OBSHCHESTVO SHVABE AO SHVABE SHVABE PAO Registration ID 1107746256727 (RU) Government Gazette Number 07508641 (RU) Tax ID No. 7717671799 (RU) Target Type State-Owned Enterprise	176, Prospekt Mira, 129366, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-22 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
ROSOBORONEKSPORT OAO AKA RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT ROSOBORONEXPORT JSC ROSOBORONEKSPORT OJSC Registration ID 1117746521452 (RU) Government Gazette Number 56467052 (RU) Tax ID No. 7718852163 (RU) Website www.roe.ru	27 Stromynka Ul., 107076, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 3 Sanctions Start Date: 2022-07-22 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024, SYRIA, UKRAINE-EO13662
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK AKA AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO AO AKB NOVIKOMBANK JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY NOVIKOMBANK JCSB NOVIKOMBANK AO Registration ID 1027739075891 Government Gazette Number 17541272 Tax ID No. 7706196340 Website http://www.novikom.ru SWIFT/BIC CNOVRUMM BIK (RU) 044583162 Organization Established Date 1993	bld.1,Polyanka Bolshaya str. 50/1, 119180, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-11 All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
RT-INFORM LIMITED LIABILITY COMPANY AKA RT-INFORM LLC Registration ID 1127746501190 (RU) Tax ID No. 7704810710 (RU) Target Type State-Owned Enterprise Organization Established Date 28 Jun 2012	Turchaninov Pereulok D. 6, Str. 2, Of. 105, 119048, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2023-02-27 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VERTOLETY ROSSII AO AKA RUSSIAN HELICOPTERS JOINT STOCK COMPANY OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS JSC RUSSIAN HELICOPTERS JOINT STOCK COMPANY RUSSIAN HELICOPTERS AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII Registration ID 1077746003334 (RU) Government Gazette Number 98927243 (RU) Tax ID No. 7731559044 (RU)	Entrance 9, 12, Krasnopresnenskaya emb., 123610, Moscow, RU More 1, Ul. Bolshaya Pionerskaya, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-22 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA AKA STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY Registration ID 00411890 (UA) Website http://www.massandra.net.ua/ Email Address impex@massandra.ua	6, str. Mira, Massandra, 98600, Yalta, UA More 6, Mira str., Massandra, 98650, Yalta, Crimea, UA Mira str, h. 6, Massandra, 98600, Yalta, Crimea, UA 6, Myra st., Massandra, 98650, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE AKA STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP Registration ID 11231070006000476 (UA) Government Gazette Number 31332064 (UA) Website http://magarach-institut.ru/ Email Address magar@ukr.net	Bud. 9 vul. Chapaeva, 98433, S.Viline, Bakhchysaraisky R-N, Crimea, UA More 9 Chapayeva str., 98433, Vilino, Bakhchisaray Region, Crimea, UA 9 Chapayeva str., 98433, Vilino, Bakhchisarayski district, UA 9, Chapaeva Str., 98433, Vilino, Bakhchisaray Region, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
RESORT NIZHNYAYA OREANDA AKA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE FGBU SANATORI NIZHNYAYA OREANDA SANATORIUM NIZHNYAYA OREANDA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA Registration ID 1149102054221 Government Gazette Number 00705605 Tax ID No. 9103006321 Email Address info@oreanda.biz Website http://www.oreanda.biz	Pgt Oreanda, Dom 12, 298658, Yalta, Crimea, UA More Resort Nizhnyaya Oreanda, 08655, Oreanda, Yalta, crimea (occupied) Oreanda - 12, 298658, Yalta, crimea (occupied)	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT AKA JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT VO TEKHNOPROMEKSPORT, OAO OJSC TECHNOPROMEXPORT JSC TEKHNOPROMEXPORT OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT JSC VO TEKHNOPROMEXPORT JSC TPE Registration ID 1067746244026 (RU) Government Gazette Number 02839043 (RU) Tax ID No. 7705713236 (RU) Email Address inform@tpe.ru	d. 15 str. 2 ul. Novy Arbat, 119019, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
ABDURAKHMANOV, Maghomed Maghomedzakirovich AKA Abu Banat Abu al Banat Citizenship: RU Passport 515458008 (RU) Passport 8200203535 (RU) Birth Date: 1974-11-24	TR More SY Birth Place: Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET AKA GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD NOVY SVET WINERY NOVY SVET WINERY STATE ENTERPRISE Registration ID 00412665 (UA) Email Address boss@nsvet.com.ua Website http://nsvet.com.ua/en/contacts	1 Shaliapin Street, Novy Svet Village, 98032, Sudak, Crimea, UA More Bud. 1 vul. Shalyapina Smt, Novy Svit, 98032, Sudak, Crimea, UA 1 Shalyapina str. Novy Svet, 98032, Sudak, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
STATE ENTERPRISE UNIVERSAL-AVIA AKA CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA UNIVERSAL-AVIA, GUP RK UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL Registration ID 1159102026742 Government Gazette Number 00830954 Tax ID No. 9102159300	5, Aeroflotskaya Street, 95024, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT AKA CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY AZOVSKY LIKEROVO-DOCHNY ZAVOD CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO Registration ID 01271681 (UA)	Bud. 40 vul. Zaliznychna, Smt Azovske, 96178, Dzhankoisky R-N, Crimea, UA More 40 Railway St., 96178, Azov, Dzhankoy District, UA 40 Zeleznodorozhnaya str., 96178, Azov, Jankoysky District, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
KHURI, Mudalal AKA KHURI, Mudalal Mtanyus KHOURY, Mudallal Nationality: RU Birth Date: 1957-06-18	Birth Place: Khoms, Syria	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul) Designated under: SYRIA
ILYUMZHINOV, Kirsan Nikolayevich AKA ILYUMZHINOV, Kirsan Birth Date: 1962-04-05	Birth Place: Elista, Republic of Kalmykia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul) Designated under: SYRIA
HUDSOTRADE LIMITED Registration ID C81329 (CY) Website http://www.primax.com.cy	118 Anexartisias Street, Suite 202, 3040, Limassol, CY More 14 Gubkina Street, 117312, Moscow, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED) Designated under: SYRIA
RUSSIAN FINANCIAL ALLIANCE BANK AKA RFA BANK AKB RFA, OAO OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' OJSC JSCB RFA SWIFT/BIC MNGRRUMM Website www.rfabank.ru	per. Maly Karetny, d. 11-13, str. 1, 127051, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		all offices worldwide; (Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan Nikolayevich) Designated under: SYRIA
HASWANI, George AKA HASWANI, Jurj KHESOUANI, George HESWANI, George HASAWANI, George AL HASAWANI, George HEWANI, George HESSWANI, Georges KHESOUANI, Georges Nationality: SY, RU Birth Date: 1946-09-26	Birth Place: Yabrud, Syria	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SYRIA
TRANSSERVICE LLC AKA OOO TRANSSERVIS LIMITED LIABILITY COMPANY TRANSSERVIS OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS	D. 35 Prospekt Gubkina, 664035, Omsk, Omskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OOO TRANSOIL) Designated under: UKRAINE-EO13661
MURATOV, Aleksey Valentinovich AKA MURATOV, Alexei Gender Male Birth Date: 1978-02-17	Moscow, RU More Donetsk, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660, RUSSIA-EO14024
JOINT STOCK COMPANY GENBANK AKA JSC GENBANK GENBANK, AO AKTSIONERNOE OBSHCHESTVO GENBANK CLOSED JOINT STOCK COMPANY GENBANK Registration ID 1137711000074 (RU) Email Address info@genbank.ru Website www.genbank.ru SWIFT/BIC GEOORUMM	Ozerkovskaya Naberezhnaya 12, 115184, Moscow, RU More Ulitsa Sevastopolskaya 13, 295011, Simferopol, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK AKA OJSC KRAYINVESTBANK OAO KRAYINVESTBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK Registration ID 1022300000029 (RU) SWIFT/BIC KRRIRU22 Email Address mail@kibank.ru Website www.kibank.ru	Ulitsa Mira 34, 350063, Krasnodar, RU More Ulitsa Bolshaya Morskaya 23, 299011, Sevastopol, Crimea, UA Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide Designated under: UKRAINE-EO13685
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY AKA OJSC CB VERKHNEVOLZHSKY OAO KB VERKHNEVOLZHSKIY OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY Registration ID 1027600000185 (RU) Email Address vbank@yaroslavl.ru Website www.vvbank.ru SWIFT/BIC VECARU21 SWIFT/BIC VVBKRU2Y	Ulitsa Bratyev Orlovykh 1a, 152903, Rybinsk, Yaroslavskaya Oblast, RU More Ulitsa Suvorova 39A, 299011, Sevastopol, Crimea, UA Pereulok Pionerskiy 5, 295011, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK AKA JSC SEVASTOPOLSKY MORSKOY BANK AO SEVASTOPOLSKIY MORSKOY BANK AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK Registration ID 1149204013397 Email Address root@morskoybank.com Website www.morskoybank.com SWIFT/BIC MORKUAUK	18a Brestska Street, 99001, Sevastopol, Crimea, UA More 18/A Ulitsa Brestskaya, 299001, Sevastopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
PAO MOSOBLBANK AKA PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK AKB MOSOBLBANK OAO AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO SWIFT/BIC MOBKRUMM	Ulitsa Semenovskaya B, D. 32, Str. 1, 107023, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SMP BANK) Designated under: UKRAINE-EO13661
INRESBANK OOO AKA INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTMENT REPUBLIC BANK LLC INRESBANK LTD OOO KBK BANK SWIFT/BIC INKKRUM1 SWIFT/BIC IREPRUMM	Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 107023, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SMP BANK) Designated under: UKRAINE-EO13661
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY AKA AG TERMINAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL LLC AG TERMINAL	Ter. Aeroport Sheremetyevo, 141400, Khimki, Moscovskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: AVIA GROUP LLC) Designated under: UKRAINE-EO13661
OAO VOLGOGRADNEFTEMASH AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH JSC VOLGOGRADNEFTEMASH DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM	45 Ulitsa Elektrolesovskaya, 400011, Volgograd, Volgogradskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: STROYGAZMONTAZH) Designated under: UKRAINE-EO13661
KIBIS, Boris Borisovich Nationality: RU Birth Date: 1977-11-20		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: MAGNIT
URZHUMTSEV, Oleg Vyacheslavovich Citizenship: RU Birth Date: 1968-10-22		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2016-02-01 Designated under: MAGNIT
LAPSHOV, Pavel Vladimirovich Nationality: RU Birth Date: 1976-07-07		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: MAGNIT
ANTONOV, Yevgeni Yuvenalievich Nationality: RU Birth Date: 1955		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2016-02-01 Designated under: MAGNIT
KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION AKA KOREA GENERAL COMPANY FOR EXTERNAL CONSTRUCTION KOREA GENERAL CONSTRUCTION KOGEN GENCO ZENKO Organization Type: Construction of other civil engineering projects	KP More RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3
KOREA RUNGRADO GENERAL TRADING CORPORATION AKA RUNGRADO TRADE COMPANY RYNRADO GENERAL TRADING CORPORATION RYNRADO Organization Type: Construction of other civil engineering projects	KP More RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3
PJSC MOSTOTREST AKA MOSTOTREST OPEN JOINT STOCK COMPANY 'MOSTOTREST' MOSTOTREST, PAO PUBLIC JOINT STOCK COMPANY MOSTOTREST Identification Number ISIN: RU0009177331 Registration ID 1027739167246 (RU) Government Gazette Number 01386148 (RU) Tax ID No. 7701045732 (RU) Email Address pressa@mostro.ru Website www.mostro.ru MICEX Code MSTT	6 Barklaya str., bld. 5, 121087, Moscow, RU More d. 6 str. 5, ul. Barklaya, 121087, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685
SGM MOST OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST SGM-MOST LLC SGM-BRIDGE Registration ID 1157746088170 (RU) Government Gazette Number 29170220 (RU) Tax ID No. 7730018980 (RU)	d. 10 korp. 3 ul. Neverovskogo, 121170, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685
OOO SHIPYARD 'ZALIV' AKA ZALIV SHIPYARD LLC LLC SHIPYARD 'ZALIV' JSC SHIPYARD 'ZALIV' JSC ZALIV SHIPYARD OJSC ZALIV SHIPYARD AO SHIPYARD 'ZALIV' Email Address zaliv@zalivkerch.com Website http://www.zalivkerch.com/ Website http://www.zaliv.com/	4 Tankistov Street, 98310, Kerch, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
FEDERAL SUE SHIPYARD 'MORYE' AKA FSUE SZ 'MORYE' FEDERAL STATE UNITARY ENTERPRISE SZ MORYE MORYE SHIPYARD MORE SHIPYARD Email Address office@moreship.ru Website http://moreship.ru/	1 Desantnikov Street, 98176, Feodosia, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' AKA AO SHIP REPAIR CENTER 'ZVEZDOCHKA' JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA' SHIP REPAIR CENTER ZVEZDOCHKA 'ZVEZDOCHKA' SHIPYARD Registration ID 1082902002677 (RU) Tax ID No. 2902060361 (RU) Email Address info@star.ru Website www.star.ru Email Address star_sev@mail.ru Email Address office@smp.com.ua Website http://starsmz.ru/ Website http://sevmorzavod.com/	12, proyezd Mashinostroiteley, 164509, Severodvinsk, Arkhangelskaya Oblast, RU More 13 Geroyev Sevastopolya Street, 99001, Sevastopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685
SUE RC 'FEODOSIA OPTICAL PLANT' AKA FEODOSIA STATE OPTICAL PLANT STATE OPTICAL PLANT - FEODOSIA Email Address optic_plant_sbut@bk.ru Website http://www.fkoz.feodosia.com.ua/	Feodosia State Optical Plant, 11 Moskovskaya Street, 98100, Feodosia, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685
OAO 'URANIS-RADIOSISTEMY' AKA OJSC 'URANIS RADIO SYSTEMS' URANIS-RADIOSISTEMY OAO OJSC URANIS-RADIOSISTEMY Registration ID 1149204003233 Tax ID No. 9201001120 Email Address info@uranis.net Email Address uranis@uranis.net Email Address vlad_k@uranis.net Website www.uranis.net	33 G, Vakulenchuk Street, 99053, Sevastopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685
FKU UPRDOR 'TAMAN' AKA FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN' Website http://fkutaman.ru/ Email Address office@fkutaman.ru	3 Revolution Avenue, 353440, Anapa, Krasnodar, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2016-09-01 Designated under: UKRAINE-EO13685
FAU 'GLAVGOSEKSPERTIZA ROSSII' AKA FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' GLAVGOSEKSPERTIZA GENERAL BOARD OF STATE EXPERT REVIEW Website http://gge.ru Email Address info@gge.ru	Furkasovskiy Lane, building 6, 101000, Moscow, RU More 13 Demidova Street, Sevastopol, Crimea, UA 10 Vokzalnaya Street, Sevastopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2016-09-01 Designated under: UKRAINE-EO13685
BYUTUKAEV, Aslan Avgazarovich AKA BYUTUKAYEV, Aslan BYUTUKAEV, Aslan KHAMZAT, Emir KHAMZAT, Amir CHECHENSKY, Khamzat Hamzat Birth Date: 1974-10-22	Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya, RU Birth Place: Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
VAKHITOV, Ayrat Nasimovich AKA VAHITOV, Aiat Nasimovich WAKHITOV, Airat VAKHITOV, Airat VAKHITOV, Aryat VAKHITOV, Taub Ayrat BULGARSKY, Salman BULGARSKIY, Salman Birth Date: 1977-03-27	Birth Place: Naberezhnye Chelny, Republic of Tatarstan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
ARBASH, Yusuf AKA ARBASH, Yusef Mikhail Position: Head of Hesco Engineering and Construction Ltd's Office in Russia Nationality: RU Birth Date: Oct 1960		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: HESCO ENGINEERING & CONSTRUCTION CO) Designated under: SYRIA
KHURI, Imad Mtanyus Nationality: SY Citizenship: RU Birth Date: 1964-10-03		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KHURI, Mudalal) Designated under: SYRIA
SHEREMET, Mikhail Sergeyevich AKA SHEREMET, Mikhail Sergeevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-05-23	RU Birth Place: Dzhankoy, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13660: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: UKRAINE-EO13660, RUSSIA-EO14024
BORODULINA, Svetlana Alekseevna Birth Date: 1973-12-20	Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2016-09-01 Designated under: UKRAINE-EO13660
MURADOV, Georgiy L'vovich Birth Date: 1954-11-19	Birth Place: Kochmes, Komi, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13660
AO ABR MANAGEMENT AKA ABR MANAGEMENT AO AO ABR MENEDZHMENT AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT JOINT STOCK COMPANY ABR MANAGEMENT ABR MANAGEMENT Tax ID No. 7842467053 (RU) Registration Number 1117847707383 (RU)	ul. Graftio, d. 7 litera A, 197022, g. Sankt-Peterburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: BANK ROSSIYA) Designated under: UKRAINE-EO13661, RUSSIA-EO14024
SALVATION COMMITTEE OF UKRAINE AKA COMMITTEE FOR THE RESCUE OF UKRAINE SAVIOR OF UKRAINE COMMITTEE UKRAINE SALVATION COMMITTEE Email Address comitet@comitet.su Email Address komitet_2015@yahoo.com Website http://comitet.su/about/	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: AZAROV, Mykola Yanovych) Designated under: UKRAINE-EO13660
AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' AKA AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG' Registration ID 1037828021660 (RU) Government Gazette Number 53289443 (RU) Tax ID No. 7826717210 (RU) Email Address office@gpsm.ru Website www.gpsm.ru	7 Yablochkova Street, 197198, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685
OOO 'STG-EKO' AKA 'STG-EKO' LLC Tax ID No. 7816458415 (RU) Registration ID 1097847009215 (RU) Email Address info@stg-eco.ru Email Address info.rb@stg-eco.ru Website http://www.stg-eco.ru/	Street Zastavskaya Building 22, Part A, 196084, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685
OOO 'DSK' AKA OOO 'DOROZHNAYA STROITELNAYA KOMPANIA' Registration ID 1036906000922 (RU) Website http://dorstroycom.ru Email Address dsk@dorstroycom.ru Email Address secretar@dorstroycom.ru	Stroitelnaya Street, 34, 171470, village of Kesova Gora, Tver Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
SOVFRACHT-SOVMORTRANS GROUP AKA SOVFRACHT-SOVMORTRANS SOVFRAKHT-SOVMORTRANS	Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU More Dobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685
SMT-K AKA SMT-CRIMEA OOO 'SMT-K' OOO 'CMT-K' SOVMORTRANS-CRIMEA KRYM SMT OOO LLC LLC CMT CRIMEA Email Address info@smt-k.ru Email Address info@parom-k.ru	ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, UA More Vokzalnoye Highway 140, Kerch, UA Anapskoye Highway 1, Temryuk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685
LLC KOKSOKHIMTRANS AKA KOKSOKHIMTRANS LTD. KOKSOKHIMTRANS OOO Tax ID No. 7707294809 (RU) Business Registration Number 1037739709138 (RU) Government Gazette Number 57067113 (RU)	Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU More prospekt Olimpiyskiy 14, 129090, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13685: 2006-02-16, PEESA-EO14039: 2006-02-16 Designated under: UKRAINE-EO13685, PEESA-EO14039
SOVFRACHT MANAGING COMPANY LLC AKA SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY MANAGEMENT COMPANY SOVFRAKHT LTD Email Address general@sovfracht.ru	Dobroslobodskaya, 3 BC Basmanov, 105066, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685
OJSC SOVFRACHT AKA SOVFRACHT JSC PJSC 'SOVFRACHT' SOVFRAKHT Email Address general@sovfracht.ru	Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685
CJSC SOVMORTRANS AKA SOVMORTRANS CJSC Email Address smt@sovmortrans.com	Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
AIR KORYO AKA AIRKORYO	Sunan District, Pyongyang, KP More Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, 10027, Beijing, CN Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, CN Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, CN Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, 10310, Bangkok, TH Airport, 45, Portovaya Street, 692760, Artyom, Primorski Krai, RU Mosfilimovskaya 72, 101000, Moscow, RU Friedrichstr 106B, 10117, Berlin, DE 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, 50450, Kuala Lumpur, MY Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah, KW	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3
BELIK, Dmitry Anatolievich AKA BELIK, Dmitriy Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-10-17	RU Birth Place: Kular, Ust-Yansky District, Sakha Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13660: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Designated under: UKRAINE-EO13660, RUSSIA-EO14024
KOZENKO, Andrey Dmitrievich AKA KOZENKO, Andrei KOZENKO, Andrii Dmytrovych Nationality: UA, RU Gender Male Birth Date: 1981-08-03	UA More RU Birth Place: Simferopol, Crimea, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13660, RUSSIA-EO14024
BAKHAREV, Konstantin Mikhailovich AKA BAKHAREV, Konstantin Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-10-20	RU Birth Place: Simferopol, Crimea, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13660: 2022-11-09 Sanctions Start Date: RUSSIA-EO14024: 2022-11-09 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13660, RUSSIA-EO14024
INSTITUT STROIPROEKT, AO AKA AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT STROYPROEKT AO INSTITUT STROIPROEKT AO INSTITUTE STROYPROEKT STROYPROEKT ENGINEERING GROUP INSTITUTE STROYPROECT INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO Registration ID 1027810258673 Government Gazette Number 11117863 Tax ID No. 7826688390 Email Address Most@stpr.ru Email Address Murina@stpr.ru Website http://www.stpr.ru	D. 13 Korp. 2 LiteraA Prospekt Dunaiski, 196158, St. Petersburg, RU More 13/2 Dunaisky Prospect, 196158, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
KARST, OOO AKA OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST KARST LTD. LLC KARST CONSTRUCTION HOLDING COMPANY OLD CITY - KARST Registration ID 1037800012711 Government Gazette Number 48937526 Tax ID No. 7801106690 Website http://www.oldcitykarst.ru	D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, 199397, St. Petersburg, RU More 4 Kapitanskaya Street, Unit A, Office 69-N, 199397, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
CRIMEAN RAILWAY AKA FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' KRYMZHD THE RAILWAYS OF CRIMEA Registration ID 1159102022738 V.A.T. Number 9102157783 Website http://www.crimearw.ru Email Address ngkkjd@mail.ru	34 Pavlenko Street, 95006, Simferopol, Republic of Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
CRIMEAN PORTS AKA STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' SUE RC 'KMP' SUE RK 'CRIMEAN PORTS' Registration ID 1149102012620 V.A.T. Number 9111000450 Email Address crimeaport@mail.ru	28 Kirov Street, 98312, Kerch, Republic of Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
SOLID LTD AKA OOO SOLID	ul Mira 4, 630024, Novorossiysk, Krasnodarskiy kray, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT) Designated under: UKRAINE-EO13685
LLC RUSCHEMTRADE Website http://ruschemtrade.com	st. Mashinostroitelnyj, 3, 344090, Rostov-on-Don, RU More 86/1, 353500, Temryuk, Krasnodar, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT) Designated under: UKRAINE-EO13685
TRANS-FLOT JSC AKA JSC TRANS-FLOT Website www.trans-flot.ru	ul Ventseka 1/97, 443099, Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT) Designated under: UKRAINE-EO13685
TRANSPETROCHART CO LTD	prospekt Engelsa 30, 194156, St Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT) Designated under: UKRAINE-EO13685
KOVALCHUK, Kirill Mikhailovich AKA KOVALCHUK, Kyrylo Mykhaylovych KOVALCHUK, Kyrylo Mykhailovych Nationality: RU Tax ID No. 773600308808 (RU) Passport 643267034 (RU) Gender Male Birth Date: 1968-12-22	Moscow, RU Birth Place: Moscow, Russia St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: AO ABR MANAGEMENT) Designated under: UKRAINE-EO13661, RUSSIA-EO14024
LEBEDEV, Dmitri Alekseevich Nationality: RU Gender Male Birth Date: 1968-03-30	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: AO ABR MANAGEMENT) Designated under: UKRAINE-EO13661, RUSSIA-EO14024
MANSUROV, Dmitri Flerovich Gender Male Birth Date: 1977	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
KLISHIN, Mikhail Alekseevich Gender Male Birth Date: 1954-10-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
MINAEV, Oleg Aleksandrovich Gender Male Birth Date: 1971	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
DEDOV, Mikhail Aleksandrovich Gender Male Birth Date: 1952-09-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
PRIGOZHIN, Yevgeniy Viktorovich AKA PRIGOZHIN, Evgeny Nationality: RU Gender Male Birth Date: 1961-06-01	RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: UKRAINE-EO13661, CYBER2, ELECTION-EO13848, RUSSIA-EO14024
PLAKSIN, Gennady Nikolaevich Gender Male Birth Date: 1961-08-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: MAGNIT
LUGOVOY, Andrey Konstantinovich AKA LUGOVOI, Andrei Konstantinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-09-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: MAGNIT: 2022-03-24 Sanctions Start Date: RUSSIA-EO14024: 2022-03-24 Designated under: MAGNIT, RUSSIA-EO14024
KOVTUN, Dmitri Gender Male Birth Date: 1965	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: MAGNIT
BASTRYKIN, Alexander Ivanovich Gender Male Birth Date: 1953-08-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2017-01-09 Designated under: MAGNIT
GORDIEVSKY, Stanislav Evgenievich Gender Male Birth Date: 1977-09-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2017-01-09 Sanctions Start Date: 2017-01-09 Designated under: MAGNIT
BELAN, Aleksey Alekseyevich AKA BELAN, Aleksei BELAN, Alexsey BELAN, Aleksey Alexseyevich BELAN, Alexsei Abyr Valgov Abyrvaig Abyrvalg Fedyunya Mag Mage M4G Magg Moy.Yawik Mrmagister Anthony Anthony Nationality: LV Passport RU0313455106 (RU) Passport 0307609477 (RU) Birth Date: 1987-06-27	21 Karyakina St., Apartment 205, Krasnodar, RU Birth Place: Riga, Latvia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
BOGACHEV, Evgeniy Mikhaylovich AKA Slavik Monstr Pollingsoon Lastik lucky12345 BOGACHEV, Evgeniy Mikhailovich Birth Date: 1983-10-28	Lermontova Str., 120-101, Anapa, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
KOROBOV, Igor Valentinovich AKA KOROBOV, Igor Chief of GRU Nationality: RU Passport 100119726 (RU) Passport 100115101 (RU) Gender Male Birth Date: 1956-08-03		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CYBER2, CAATSA - RUSSIA
GIZUNOV, Sergey Aleksandrovich AKA GIZUNOV, Sergey Deputy Chief of GRU Passport 4501712967 (RU) Gender Male Birth Date: 1956-10-18		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CYBER2, CAATSA - RUSSIA
KOSTYUKOV, Igor Olegovich AKA KOSTYUKOV, Igor First Deputy Chief of GRU Passport 100130896 (RU) Passport 100132253 (RU) Birth Date: 1961-02-21		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CYBER2, CAATSA - RUSSIA
ALEXSEYEV, Vladimir Stepanovich First Deputy Chief of GRU Passport 100115154 (RU) Birth Date: 1961-04-24		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CYBER2, CAATSA - RUSSIA
SPECIAL TECHNOLOGY CENTER AKA STC, LTD Tax ID No. 7802170553 (RU) Website stc-spb.ru Email Address stcspb1@mail.ru	Gzhatskaya 21 k2, St. Petersburg, RU More 21-2 Gzhatskaya Street, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
ZORSECURITY AKA ESAGE LAB TSOR SECURITY Registration ID 1127746601817 (RU) Tax ID No. 7704813260 (RU) Tax ID No. 7704010041 (RU)	Luzhnetskaya Embankment 2/4, Building 17, Office 444, 119270, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS AKA ANO PO KSI Tax ID No. 7702285945 (RU) Registration ID 1027739734098 (RU)	Prospekt Mira D 68, Str 1A, 129110, Moscow, RU More Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, 141551, Andreyevka, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
MAIN INTELLIGENCE DIRECTORATE AKA GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE GRU MAIN INTELLIGENCE DEPARTMENT MAIN DIRECTORATE OF THE GENERAL STAFF Target Type Government Entity	Khoroshevskoye Shosse 76, Khodinka, Moscow, RU More Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: NPWMD, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024
FEDERAL SECURITY SERVICE AKA FEDERALNAYA SLUZHBA BEZOPASNOSTI FSB Organization Established Date 1994 Target Type Government Entity	Ulitsa Kuznetskiy Most, Dom 22, 107031, Moscow, RU More Lubyanskaya Ploschad, Dom 2, 107031, Moscow, RU 1/3 Bolshaya Lubyanka St, 107031, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024, NPWMD, CYBER2, CAATSA - RUSSIA
KIM, Nam Ung Ilsim International Bank representative Nationality: KP Passport 654110043 (KP)	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: ILSIM INTERNATIONAL BANK) Designated under: DPRK3
CHOE, Chun Yong AKA CH'OE, Ch'un-yo'ng Ilsim International Bank representative Nationality: KP Passport 654410078 (KP) Gender Male	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: ILSIM INTERNATIONAL BANK) Designated under: DPRK3
HAN, Jang Su AKA HAN, Chang-su Foreign Trade Bank chief representative Nationality: KP Passport 745420176 Gender Male Birth Date: 1969-11-08	Moscow, RU Birth Place: Pyongyang	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: NPWMD
BULGAKOV, Vadim Viktorovich Gender Male Birth Date: 1969-01-30	Crimea, UA Birth Place: Simferopol, Crimea, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
MELNIKOV, Andrei Gennadyevich AKA MELNIKOV, Andrey Gennadyevich Nationality: RU Gender Male Birth Date: 1969-09-03	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13660, RUSSIA-EO14024
MICHURIN, Igor Aleksandrovich Passport 8908104469 Gender Male Birth Date: 1978-06-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC) Designated under: NPWMD
ARDIS-BEARINGS LLC	Office 35, Number2, 1/13/6 Pokrovka Street, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: KOREA TANGUN TRADING CORPORATION) Designated under: NPWMD
KPSK, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' Government Gazette Number 00132598 (RU) Tax ID No. 9102006047 (RU) Registration ID 1149102007933 (RU) Email Address kpsk-ins@yandex.ru Website kpsk-ins.ru	29 ul. Karla Marksa, 295006, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
VOROBEV, Aleksandr Nikolayevich Nationality: RU Passport 754116204 (RU) Gender Male Birth Date: 1970-03-13	RU Birth Place: Gavrilov Yam, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
PLISYUK, Mikhail Alekseyevich Nationality: RU Passport 652204544 (RU) Gender Male Birth Date: 1963-09-03	RU Birth Place: Jakarta, Indonesia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
MOLOT-ORUZHIE, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO Government Gazette Number 60615883 (RU) Tax ID No. 4307012765 (RU) Registration ID 1094307000633 (RU)	135 ul. Lenina, 612960, Vyatskie Polyany, Kirov Obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: KALASHNIKOV CONCERN) Designated under: UKRAINE-EO13661
OBORONLOGISTIKA OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA OBORONLOGISTICS LIMITED LIABILITY COMPANY OBORONLOGISTICS LLC OBORONLOGISTIKA LLC Government Gazette Number 30167631 (RU) Tax ID No. 7718857267 (RU) Registration ID 1117746641572 (RU) Organization Established Date 18 Aug 2011	D. 18 Str. 3 Prospekt Komsomolski, 119021, Moscow, RU More Ul. Goncharnaya, House 28, Building 2, 115172, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685, RUSSIA-EO14024
KOSTRUBITSKY, Aleksey Aleksandrovich AKA KOSTRUBITSKY, Alexei KOSTRUBITSKY, Olexiy Oleksandrovych KOSTRUBITSKIJ, Aleksej Aleksandrovich KOSTRUBYTSKYY, Oleksiy Gender Male Birth Date: 1978-08-24	in/h A-0050, Donetsk, UA Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13660
DYKIY, Oleksii Oleksandrovych AKA DYKYI, Oleksiy Oleksandrovych DIKIY, Aleksey Aleksandrovich Nationality: UA Tax ID No. 2721421655 (UA) Gender Male Birth Date: 1974-07-05	Donetsk, UA Birth Place: Donetsk Region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660, RUSSIA-EO14024
RIVIERA SUNRISE RESORT & SPA AKA RIVIERA SUNRISE RESORT AND SPA Email Address info.alushta@rivierasunrise.com	Lenin St. 2, 29850, Alushta, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
IFDK, ZAO AKA IFD KAPITAL GROUP IFD-KAPITAL IFD KAPITAL IFD-CAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL Government Gazette Number 59109241 (RU) Tax ID No. 7703354743 (RU) Registration ID 1027703007452 (RU) Website www.ifdk.com Email Address info@ifdk.com	6 naberezhnaya, Krasnopresnenskaya, 123100, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685
PLAKSINA, Olga AKA PLAKSINA, Olga Vladimirovna Gender Female Birth Date: 1974-03-03	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
KAMSHILOV, Oleg Anatolievich Nationality: RU Gender Male Birth Date: 1969	Crimea, UA Birth Place: Piketnoy Marjanovsky District, Omsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
TSMRBANK, OOO AKA BANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LLC TSMRBANK BANK 'CENTER FOR INTERNATIONAL SETTLEMENTS' LLC Government Gazette Number 45000256 (RU) Registration ID 1157700005759 (RU) Tax ID No. 7750056670 (RU) BIK (RU) 044525059 Email Address cmr@cmrbank.ru Website www.nko-cmr.ru	ul. Palikha, d. 10, Str. 7, 127055, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
TAATTA, AO AKA JOINT STOCK COMPANY TAATTA BANK JSC TAATTA BANK BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO Registration ID 1021400000380 (RU) Government Gazette Number 09287233 (RU) Tax ID No. 1435126628 (RU) License 1249 (RU) BIK (RU) 049805709 SWIFT/BIC TAAARU8Y	36 ul. Chepalova, 677018, Yakutsk, Sakha (Yakutiya) Resp., RU More Bld. 41, Bolshaya Morskaya Street, 299011, Sevastopol, Crimea, UA Bld. 66, Kirova Avenue, Simferopol, Crimea, UA Bld. 36, Kulakova Street, Sevastopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION AKA BANK CHBRR, AO JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII Registration ID 1149102030186 (RU) Government Gazette Number 00204814 (RU) Tax ID No. 9102019769 (RU) License 3527 (RU) BIK (RU) 043510101	24 ul. Bolshevistskaya, 295001, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
JOINT STOCK COMMERCIAL BANK RUBLEV AKA BANK RUBLEV RUBLEV BANK JSC CB 'RUBLEV' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV Registration ID 1027700159233 (RU) Government Gazette Number 40100094 (RU) Tax ID No. 7744001151 (RU) BIK (RU) 044525253 SWIFT/BIC COUERUMM	Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, 105066, Moscow, RU More 12 Sevastopol Street, Simferopol, Crimea, UA 6 Gogol Street, Sevastopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT AKA JSC CB NORTH CREDIT NORTH CREDIT BANK Registration ID 1022900001772 (RU) Tax ID No. 2901009852 (RU) BIK (RU) 041909769 SWIFT/BIC NOCRRU21	Building 27, Herzen Street, 160000, Vologda, Vologda Oblast, RU More Building 29a, Zhelyabova Street, 295011, Simferopol, Crimea, UA ul. Gertsena 27, 160000, Vologda, Vologodskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
IS BANK, AO AKA JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' JSC CB 'IS BANK' CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK Registration ID 1027739339715 (RU) Government Gazette Number 40199908 (RU) Tax ID No. 7744001673 (RU) BIK (RU) 044525349 SWIFT/BIC RISBRUMM	Eldoradovsky per 7, 125167, Moscow, RU More 29/UL, prospect Kirova, 295011, Simferopol, Crimea, UA Building 160, Office 104, Kievskaya Street, 295493, Simferopol, Crimea, UA Building 25, Lenin Street, 298300, Kerch, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
VVB, PAO AKA PUBLIC JOINT-STOCK COMPANY BANK VVB PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB PJSC BANK VVB COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH KOMMERCHESKI BANK YAROSLAVICH, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB BIK (RU) 046711106 BIK (RU) 043510133 SWIFT/BIC YARORU21	3A ul., 4-ya Bastionnaya, 299011, Sevastopol, Crimea, UA More Voronina, 10, 299011, Sevastopol, Crimea, UA 39A Ul. Suvorova, Sevastopol, Crimea, UA 5 Per. Pionerskiy, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING AKA LLC CONCORD MANAGEMENT AND CONSULTING KONKORD MENEDZHMENT I KONSALTING, OOO OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING Registration ID 1037843002515	D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: UKRAINE-EO13661, CYBER2
CONCORD CATERING	Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034, St. Petersburg, RU More Ulitsa Volkhonka Dom 9, 119019, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: UKRAINE-EO13661, CYBER2
PRIVATE MILITARY COMPANY 'WAGNER' AKA PMC WAGNER CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' CHVK VAGNER	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660, RUSSIA-EO14024
UTKIN, Dmitriy Valeryevich Gender Male Birth Date: 1970	RU Birth Place: Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: UKRAINE-EO13660
NAZAROV, Sergey Makarovich Deputy Minister of Economic Development of the Russian Federation Gender Male Birth Date: 1961-07-27 Birth Date: UKRAINE-EO13660: 2022-04-29	RU Birth Place: Kizel, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13661, UKRAINE-EO13660
BIKE CENTER AKA BAIK. V. TSENTR BIKE V. CENTER BAIK. V. TSENTR, OOO Government Gazette Number 54842899 (RU) Trade License No. 1037739620390 (RU)	Nizhnije Mnevniki, 110, Moscow, RU More ul. Nikitskaya B. D. 11/4, korp. 3, 103009, Moscow, RU 1 1/4, str.3 ul. Nikitskaya B., 103009, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
'WOLF' HOLDING OF SECURITY STRUCTURES AKA KHOLDING OKHRANNYKH STRUKTUR VOLK HOLDING SECURITY STRUCTURE WOLF DEFENSE HOLDING STRUCTURE 'WOLF' WOLF HOLDING COMPANY Tax ID No. 7736640919 (RU)	ul. Panferova d. 18, 119261, Moscow, RU More Nizhniye Mnevniki, 110, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
NIKULOV, Gennadii Anatolievich AKA NIKULOV, Gennady A. Nationality: RU Birth Date: 1967-02-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
RYAUZOV, Denis Yuryevich AKA JURJEVICH, Ryauzov Denis RYAUZOW, Denis RYAUZOV, Denis RJAUZOW, Denis Nationality: RU Birth Date: 1974-05-23	RU Birth Place: Omsk, Siberia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
GEFEST-M LLC	Office 401, Structure 1, Building 1, Chermyanskaya Street, 127081, Moscow, RU More Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: KOREA TANGUN TRADING CORPORATION) Designated under: NPWMD
KIRAKOSYAN, Ruben Ruslanovich Citizenship: RU Gender Male Birth Date: 1980-03-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION) Designated under: NPWMD
PISKLIN, Mikhail Yur'evich Passport 71 0588176 Gender Male Birth Date: 1980-12-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3
HUISH, Irina Igorevna AKA BURLOVA, Irina Gender Female Birth Date: 1973-01-18	RU More ZA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: VELMUR MANAGEMENT PTE LTD) Designated under: DPRK3
BARKHANOEV, Malik Ruslanovish AKA INGUSHI, Saifuddin INGUSHI, Sayfuddin Nationality: RU Gender Male Birth Date: 1992-03-14	IQ More SY Birth Place: Ordzhonikidzevskaya, Ingushetia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Designated under: SDGT
SERBIN, Andrey Gender Male Birth Date: 1986-11-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3
JI, Sang Jun AKA CHI, Sang-chun Birth Date: 1971-05-03	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK4
RI, U'n-so'ng AKA RI, Un Song RI, Eun Song Korea United Development Bank representative Birth Date: 1969-07-23	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Designated under: DPRK4
CHU, Hyo'k AKA JU, Hyok Foreign Trade Bank of the Democratic People's Republic of Korea representative Nationality: KP Passport 836420186 (KP) Gender Male Birth Date: 1986-11-23	Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK4
KOREA SOUTH-SOUTH COOPERATION CORPORATION AKA NAM NAM GENERAL CORPORATION NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY	Central District, Pyongyang, KP More CN RU PL	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3
THIEVES-IN-LAW AKA THIEVES-WITHIN-THE-LAW THIEVES PROFESSING THE CODE THIEF-IN-LAW VORY V ZAKONYE VORY-V-ZAKONE VORY V ZAKONI VOR V ZAKONYE VOR-V-ZAKONE VOR-ZAKONNIK KANONIERI KURDEBI KANONIERI QURDEBI KANONIERI QURDI RAMKIANI QURDI RAMKIANI QURDEBI SINIE ZAKONNIK	US More RU GR UA ES	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
PICHUGIN, Yuri Viktorovich AKA PICHUGIN, Yuriy PICHUGIN, Yury VLADIMIR BILIY VOLODYMYR BILYY PICHUGA Nationality: RU Passport 618684 Gender Male Birth Date: 1965-10-18	2/1 Geroyev Panfilovtsev Street, Moscow, RU More Barviha Hills, Moscow, RU Birth Place: Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THIEVES-IN-LAW) Designated under: TCO
TOKHTAKHUNOV, Alimzhan Tursunovich AKA TOKHTAKHOUNOV, Alimzhan Tursunovich TOKHTAKHUNOV, Alimzhon Tursonovich TAKHTAKHUNOV, Alimzhan Ursulovich TOKHTAKHUNOV, Alimzan TOKHTAKHUNOV, Alimkan TOKHTAKHUNOV, Alimkhan TOKHTAKHOUNOV, Alimjan TOKHTAKHUNOV, Alinjan TOKHTAKHOUNOV, Alim-Jean TOKHTAKHUNOV, Alimajan TOCHTACHUNOV, Alizam TOKHTAKHUNOV, Alizman TOKHTAKHUNOV, Alinkhan TOKHTAKHOUNOV, Alinkhan TOKHTAKOUNOV, Alinkhan TONTARHOVNOV, A. TOHTAHUNOV, Olimjon TAIVANCHIK TAIWANCHIK TAYVANCHIK TAYVANIK ALIK TAYVANCHIK LITTLE TAIWANESE Passport 4507000833 (RU) Passport 50465506 (RU) Tax ID No. 770465002364 (RU) Identification Number 313617722 (IL) Identification Number TKHLZH49T31Z154A (IT) Identification Number 304770000196297 (RU) Passport 5981915 (IL) Gender Male Birth Date: 1949-12-31 Birth Date: 1949-01-01	Peredelkino, Moscow, RU Birth Place: Tashkent, Uzbekistan Israel	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THIEVES-IN-LAW) Designated under: TCO
TYURIN, Vladimir Anatolyevich AKA TYURIN, Vladimir Anatolievich TIOURINE, Vladimir TIURIN, Vladimir TURIN, Vladimir TYURINE, Vladimir TIURINE, Vladimir TIORINE, Vladimir TJRURIN, Vladimir TURIYAN, Vladimir TYURIN, Volodya TYURINE, Anatoly TYURIN, Anatoly TURIN, Anatolievich TJURIN, Wladimir GROMOV, Vladimir Pavlovich PUGACHEV, Aleksei Vladimirovich PUGACHEV, Alexei Pavlovich PUGACHEV, Alexey TYURIK TIURIK TYURYA Citizenship: RU, KZ Passport 410579055 (RU) Passport 4511264874 (RU) Passport EA804478 (BE) Passport 432062125 (RU) Gender Male Birth Date: 1958-11-25 Birth Date: 1958-12-20	Moscow, RU Birth Place: Tirlyan, Beloretskiy Rayon, Bashkiria, Russia Irkutsk, Russia Bratsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THIEVES-IN-LAW) Designated under: TCO
TATULIAN, Ruben Albertovich AKA TATULYAN, Ruben Albertovich KARAKEYAN, Ruben Albertovich KARAKEYAN, Roberto Albertovich CHOLOKYAN, Roberto ROBSON ROBIK Passport 710091868 (RU) Tax ID No. 231704411067 (RU) Identification Number 312236712500061 (RU) Identification Number 0184214173 (RU) Gender Male Birth Date: 1969-12-08	Trident Grand Residence, Unit 604, Dubai Marina, 93743, Dubai, AE Birth Place: Sochi, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW) Designated under: TCO
VESNA HOTEL AND SPA AKA ZAO SPA-OTEL VESNA OAO KOTEHK VESNA Registration ID 1022302715214 (RU) Tax ID No. 2317011051 (RU) Tax ID No. 231701001 (RU) Identification Number 04816460 (RU)	Ul. Lenina, D. 219A, 354364, Sochi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
NOVYI VEK - MEDIA AKA NOVY VEK-MEDIA OOO Registration ID 1092367003849 (RU) Tax ID No. 2317054915 (RU) Identification Number 64022275 (RU)	Ul. Demokraticheskaya, D. 52, 354340, Sochi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: TCO
MAYOROVA, Yulia AKA MAYOROVA, Yulya Nationality: RU Gender Female Birth Date: 1979-04-23		Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KATAEV, Ayub Vakhaevich AKA KATAEV, Ayubkhan Vakhaevich KATAEV, Aiub Nationality: RU Gender Male Birth Date: 1984-12-01 Birth Date: 1980-12-01		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: MAGNIT
PAVLOV, Andrei AKA PAVLOV, Andrey Aleksandrovich PAVLOV, Andrei Alexeyevich PAVLOV, Andrey Nationality: RU Gender Male Birth Date: 1977-08-07		Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
SHESHENYA, Alexei Nikolaevich AKA SHESHENYA, Alexey Citizenship: RU Passport 4506550500 (RU) Gender Male Birth Date: 1971-04-16	Novokosinskaya Street 38, Building 3, Apartment 3, 111539, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KUSIUK, Sergey AKA KUSYUK, Sergej Nikolaevich KUSYUK, Serhiy KYSYUK, Sergei Nationality: UA, RU Gender Male Birth Date: 1966-12-01	Moscow, RU Birth Place: Malaya Mochulka, Vinnitska, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2021-02-22 Designated under: GLOMAG
CHAYKA, Artem Yuryevich AKA CHAIKA, Artem National ID No. 4501052463 (RU) Gender Male Birth Date: 1975-09-25	38/2 Staraya Basmannaya, Apt. 310, Moscow, RU Birth Place: Sverdlovsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: GLOMAG
KADYROV, Ramzan Akhmatovich AKA KADYROV, Ramzan Akhmadovitch Nationality: RU Gender Male Birth Date: 1976-10-05	Republic of Chechnya, RU More Palm Jumeirah, Dubai, AE Birth Place: Tsenteroi, Republic of Chechnya, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024, GLOMAG, MAGNIT
KIM, Ho Kyu AKA KIM, Ho Gyu KIM, Ho-Kyu KIM, Ho'-kyu PARK, Aleksei Korea Ryonbong General Corporation Official Nationality: KP Gender Male Birth Date: 1970-09-15	Nakhodka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK2
PAK, Kwang Hun AKA PAK, Kwang-hun PAK, Gwang Hun BAK, Gwang Hun Representative of Korea Ryonbong General Corporation in Vladivostok, Russia Nationality: KP Gender Male Birth Date: 01 Jan 1970 to 31 Dec 1970	Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: 2006-02-16 Designated under: DPRK2
INSTAR LODZHISTIKS, OOO AKA INSTAR LOGISTICS Government Gazette Number 18631592 (RU) Registration ID 1027739429981 (RU) Tax ID No. 7714136948 (RU)	d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, 1072023, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13661
KOLOSOV, Bogdan Valeryevich AKA KOLOSOV, Bogdan Gender Male Birth Date: 1985-05-06	House 177, Apt. 64, 426060, Izhevsk, Udmurtskaya Respublika, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: KALASHNIKOV CONCERN) Designated under: UKRAINE-EO13661
CHEREZOV, Andrey Vladimirovich AKA CHEREZOV, Andrey CHEREZOV, Andrei Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry Nationality: RU Gender Male Birth Date: 1967-10-12	RU Birth Place: Salair, Kemerovsakya Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2018-01-26 Designated under: UKRAINE-EO13661
GRABCHAK, Evgeniy Petrovich AKA GRABCHAK, Evgeniy GRABCHAK, Evgeny Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation Nationality: RU Gender Male Birth Date: 1981-07-18	RU Birth Place: Ust-Labinsk, Krasnodar Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2018-01-26 Designated under: UKRAINE-EO13661
VAD, AO AKA AO, VAD AKTSIONERNOE OBSHCHESTVO VAD JOINT STOCK COMPANY VAD JSC VAD ZAO VAD CJSC VAD HIGH-QUALITY HIGHWAYS Registration ID 1037804006811 (RU) Tax ID No. 7802059185 (RU) Government Gazette Number 34390716 (RU) Email Address office@zaovad.com Website www.zaovad.com	133, ul. Chernyshevskogo, 160019, Vologda, Vologodskaya Obl, RU More 122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685
ABRAMOV, Valeri Vyacheslavovich AKA ABRAMOV, Valerii Vyacheslavovich General Director Tax ID No. 780201346432 (RU) Gender Male Birth Date: 1963-01-06	St. Petersburg, RU More 133, ul. Chernyshevskogo, 160019, Vologda, Vologodskaya Obl, RU 122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU Birth Place: Tula, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: VAD, AO) Designated under: UKRAINE-EO13685
PEREVALOV, Viktor Pavlovich First Deputy General Director Tax ID No. 780201527164 (RU) Gender Male Birth Date: 1963-06-27	St. Petersburg, RU More 133, ul. Chernyshevskogo, 160019, Vologda, Vologodskaya Obl, RU 122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: VAD, AO) Designated under: UKRAINE-EO13685
OVSYANNIKOV, Dmitry Vladimirovich Gender Male Birth Date: 1977-02-21	Sevastopol, Crimea, UA Birth Place: Omsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13660
PENTYA, Aleksandr Yevgenyevich AKA PENTYA, Alexander Gender Male Birth Date: 1985-09-07	St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: AO ABR MANAGEMENT) Designated under: UKRAINE-EO13661
PJSC POWER MACHINES AKA SILOVYE MASHINY, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT Registration ID 1027700004012 (RU)	3A Vatutina St., 195009, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685
EVRO POLIS LTD. AKA EVRO POLIS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS Registration ID 1165024055613	d. 1A pom. 9.1A, Shosse Ilinskoe, 143409, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: UKRAINE-EO13661
LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT AKA OOO VO TPE OOO VO TECHNOPROMEXPORT OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT Registration ID 1147746527279 (RU) Tax ID No. 7704863782e (RU)	Novyi Arbat Str. 15, Building 2, 119019, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13685
TOPOR-GILKA, Sergey Anatolyevich Director General of Limited Liability Company Foreign Economic Association Technopromexport Gender Male Birth Date: 1970-02-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT) Designated under: UKRAINE-EO13685
PASHKOV, Vladimir Igorevich Gender Male Birth Date: 1961	RU More UA Birth Place: Bratsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) Designated under: UKRAINE-EO13660
KOMPANIYA GAZ-ALYANS, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS COMPANY GAZ-ALLIANCE LLC Registration ID 1142311010885 (RU)	15 Ul., Svobody, 603003, Nizhni Novgorod, Nizhegorodskaya Obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS) Designated under: UKRAINE-EO13660
UGOLNYE TEKHNOLOGII, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII" COAL TECHNOLOGIES Registration ID 1146164002621	d. 25 ofis 13, 14, per. Avtomobilny, 344038, Rostov-on-Don, Rostovskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) Designated under: UKRAINE-EO13660
INTERNET RESEARCH AGENCY LLC AKA MEDIASINTEZ LLC GLAVSET LLC MIXINFO LLC AZIMUT LLC NOVINFO LLC GLAVSET, OOO MEDIASINTEZ, OOO NOVINFO, OOO LAKHTA INTERNET RESEARCH	55 Savushkina Street, St. Petersburg, RU More d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg, RU d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg, RU d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg, RU 4 Optikov Street, Building 3, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2, ELECTION-EO13848
BYSTROV, Mikhail Ivanovich Gender Male Birth Date: 1958-12-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2
BURCHIK, Mikhail Leonidovich AKA ABRAMOV, Mikhail Gender Male Birth Date: 1986-06-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2, ELECTION-EO13848
KRYLOVA, Aleksandra Yuryevna Gender Female Birth Date: 1986-07-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2
BOGACHEVA, Anna Vladislavovna Gender Female Birth Date: 1988-03-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2
POLOZOV, Sergey Pavlovich Gender Male Birth Date: 1987-10-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2
BOVDA, Maria Anatolyevna AKA BELYAEVA, Maria Anatolyevna Gender Female Birth Date: 1986-02-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2
BOVDA, Robert Sergeyevich Gender Male Birth Date: 1989-08-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2
ASLANOV, Dzheykhun Nasimi Ogly AKA ASLANOV, Jayhoon ASLANOV, Jay Nationality: RU Passport 629512112 (RU) National ID No. 2504139886 Gender Male Birth Date: 1990-01-01	RU Birth Place: Sumgait, Azerbaijan	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2, ELECTION-EO13848
PODKOPAEV, Vadim Vladimirovich AKA PODKOPAYEV, Vadim Gender Male Birth Date: 1985-05-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2, ELECTION-EO13848
VASILCHENKO, Gleb Igorevich Gender Male Birth Date: 1991-04-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2
KAVERZINA, Irina Viktorovna Gender Female Birth Date: 1986-07-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2
VENKOV, Vladimir Dmitriyevich AKA VENKOV, Vladimir Gender Male Birth Date: 1990-05-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2, ELECTION-EO13848
AFANASYEV, Sergei AKA AFANASYEV, Sergey Gender Male Birth Date: 1963-05-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
MOLCHANOV, Grigoriy Viktorovich Citizenship: RU Gender Male Birth Date: 1956-01-01 – 1956-12-31		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
RUSSIAN FINANCIAL CORPORATION AKA RUSSIAN FINANCIAL CORPORATION BANK JSC BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO AO RFK-BANK RFC-BANK BIK (RU) 044525257 SWIFT/BIC RFCBRUMM	St. George's Lane, D. 1, p. 1, 125009, Moscow, RU More d. 1 korp, 1 per. Georgievski, 125009, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SYRIA
KOSTIN, Andrey Leonidovich Gender Male Birth Date: 1956-09-21	Moscow, RU Birth Place: Moscow, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13661
MILLER, Alexey Borisovich AKA MILLER, Alexei Borisovich Gender Male Birth Date: 1962-01-31	Moscow, RU Birth Place: Saint-Petersburg, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Sanctions Start Date: RUSSIA-EO14024: 2022-05-25 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
TORSHIN, Alexander Porfiryevich Gender Male Birth Date: 1953-11-27	Moscow, RU Birth Place: Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13661
REZNIK, Vladislav Matusovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-05-17	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-03-30 Sanctions Start Date: RUSSIA-EO14024: 2022-03-30 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
USTINOV, Vladimir Vasilyevich Gender Male Birth Date: 1953-02-25	RU Birth Place: Nikolayevsk-on-Amur, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Sanctions Start Date: 2022-04-06 RUSSIA-EO14024 Designated under: UKRAINE-EO13661
DYUMIN, Alexey Gennadyevich AKA DYUMIN, Alexei Gender Male Birth Date: 1972-08-28	RU Birth Place: Kursk, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13661
ROTENBERG, Igor Arkadyevich AKA ROTENBERG, Igor Arkadevich ROTENBERG, Igor Arkadievich ROTENBERH, Igor Arkadiyovych ROTENBERG, Ihor Arkadiiovych ROTENBERG, Igor Arkadiiovych ROTENBERG, Igor Arkadiyevich Nationality: RU Gender Male Birth Date: 1973-05-09	RU Birth Place: St. Peterburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: ROTENBERG, Arkady Romanovich) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SHAMALOV, Kirill Nikolaevich Gender Male Birth Date: 1982-03-22	Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13662
GAZPROM BURENIE, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE LIMITED LIABILITY COMPANY GAZPROM BURENIYE GAZPROM BURENIYE LLC BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DRILLING Registration ID 1028900620319 Tax ID No. 5003026493 Government Gazette Number 00156251 Email Address mail@burgaz.gazprom.ru Website www.burgaz.ru	12A, ul. Nametkina, 117420, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: ROTENBERG, Igor Arkadyevich) Designated under: UKRAINE-EO13662
NPV ENGINEERING OPEN JOINT STOCK COMPANY AKA AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING AO ENPIVI INZHINIRING ENPIVI INZHINIRING, AO NPV ENGINEERING JOINT STOCK COMPANY OJSC NPV ENGINEERING Registration ID 106774653683 Government Gazette Number 95533058 Tax ID No. 7707587805 Website www.npve.narod.ru Email Address npw@npv.su	5, per. Strochenovski B., 115054, Moscow, RU More PER. Strochenovskii B. D. 5, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: ROTENBERG, Igor Arkadyevich) Designated under: UKRAINE-EO13662
LADOGA MENEDZHMENT, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT OOO LADOGA MANAGEMENT Registration ID 1147748143971 Government Gazette Number 29437172 Tax ID No. 7729442761	10, naberezhnaya Presnenskaya, 123317, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SHAMALOV, Kirill Nikolaevich) Designated under: UKRAINE-EO13662
BASIC ELEMENT LIMITED AKA BAZOVY ELEMENT Registration ID 84039	Esplanade 44, JE4 9WG, Saint Helier, JE More 30 Rochdelskaya Street, 123022, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DERIPASKA, Oleg Vladimirovich) Designated under: UKRAINE-EO13661, UKRAINE-EO13662
AGROHOLDING KUBAN AKA KUBAN AGRO KUBAN AGROHOLDING	77 Mira St., Ust-Labinsk, 352330, Krasnodar Territory, RU More 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory, RU 116 Mira St., Ust-Labinsk, Krasnodar Territory, RU 1 G. Konshinykh St., Krasnodar Territory, RU 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED) Designated under: UKRAINE-EO13661, UKRAINE-EO13662
RUSSIAN MACHINES AKA RUSSKIE MASHINY Registration ID 1112373000596 Identification Number 37100386 Tax ID No. 2373000582	Ul. Rochdelskaya 15, 8, 123022, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED) Designated under: UKRAINE-EO13661, UKRAINE-EO13662
GAZ GROUP	88 Lenin Avenue, 603950, Nizhny Novgorod, RU More 15/1 Rochdelskaya Str., 123022, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES) Designated under: UKRAINE-EO13661, UKRAINE-EO13662
KOSACHEV, Konstantin Iosifovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-09-17	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
RENOVA GROUP AKA JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES JSC RENOVA GROUP OF COMPANIES Registration ID 1047796880548 Tax ID No. 7727526670 Government Gazette Number 772701001	V, 28 Balaklavskiy Prospekt, 117452, Moscow, RU More 40, Malaya Ordynka, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: VEKSELBERG, Viktor Feliksovich) Designated under: UKRAINE-EO13662
VEKSELBERG, Viktor Feliksovich AKA VEKSELBERG, Victor Gender Male Birth Date: 1957-04-14	RU Birth Place: Drogobych, Lviv region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: RUSSIA-EO14024, UKRAINE-EO13662
PATRUSHEV, Nikolai Platonovich AKA PATRUSHEV, Nikolai Nationality: RU Gender Male Birth Date: 1951-07-11	Moscow, RU Birth Place: St. Petersburg, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: RUSSIA-EO14024: 2022-03-01 Sanctions Start Date: UKRAINE-EO13661: 2022-03-01 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
FRADKOV, Mikhail Efimovich Director of the Russian Institute for Strategic Studies Gender Male Birth Date: 1950-09-01	RU Birth Place: Kurumoch, Kuibyshev Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2021-02-22 Designated under: UKRAINE-EO13661
AKIMOV, Andrey Igorevich AKA AKIMOV, Andrei Igorevich Chairman of the Management Board of Gazprombank Tax ID No. 772140862280 (RU) Gender Male Birth Date: 1953-09-22	RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
BOGDANOV, Vladimir Leonidovich Gender Male Birth Date: 1951-05-28	RU Birth Place: Suyerka, Uporovsky District, Tyumen Region, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13662
GOVORUN, Oleg Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia Gender Male Birth Date: 1969-01-15	RU Birth Place: Bratsk, Irkutsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
KOLOKOLTSEV, Vladimir Alexandrovich Nationality: RU Gender Male Birth Date: 1961-05-11	Moscow, RU Birth Place: Nizhny Lomov, Penza Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-06 Sanctions Start Date: RUSSIA-EO14024: 2022-04-06 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
ZHAROV, Alexander Alexandrovich AKA ZHAROV, Aleksandr Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media Gender Male Birth Date: 1964-08-11	RU Birth Place: Chelyabinsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
VALIULIN, Timur Samirovich Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation Gender Male Birth Date: 1962-12-20	RU Birth Place: Krasnozavodsk, Zagorsk District, Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-04-29 Designated under: UKRAINE-EO13661
KERIMOV, Suleiman Abusaidovich AKA KERIMOV, Suleyman Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-03-12	Moscow, RU More Antibes, FR Birth Place: Derbent, Dagestan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
ZOLOTOV, Viktor Vasiliyevich AKA ZOLOTOV, Viktor Vasilyevich Nationality: RU Gender Male Birth Date: 1954-01-27	RU Birth Place: Sasovo, Ryazan Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
SHKOLOV, Evgeniy Mikhailovich Aide to the President of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-08-31	RU Birth Place: Dresden, Germany	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
FURSENKO, Sergei AKA FURSENKO, Sergey FURSENKO, Sergey Aleksandrovich Citizenship: RU Gender Male Birth Date: 1954-03-11	Birth Place: Saint-Petersburg (F.K.A. Leningrad), Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13661
PRIMORYE MARITIME LOGISTICS CO LTD AKA PML CO LTD Company Number IMO 5993381	01 ul Tigorovaya 20A, 690091, Vladivostok, Primorskiy kray, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK4
GUDZON SHIPPING CO LLC AKA LLC GUDZON SHIPPING CO OOO GUDZON SHIPPING CO SK GUDZON, OOO Company Number IMO 5753988	ul Tigorovaya 20A, 690091, Vladivostok, Primorskiy kray, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK4
PROFINET PTE. LTD. AKA PROFINET, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET PROFINET AGENCY	46, ul. Malinovskogo, 692919, Nakhodka, Primorski Kr., RU More office 2, 30, Pogranichnaya Street, 692922, Nakhodka, Primorskiy Region, RU Pogranichnaya str. 30-2, 692922, Nakhodka, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK4
COMMERCIAL BANK AGROSOYUZ AKA LLC COMMERCIAL BANK AGROSOYUZ AGROSOYUZ AGROSOYUZ LLC SWIFT/BIC AGSZRU31 SWIFT/BIC AGSZRU33	Ulanskiy pereulok, number 13 building 1, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK4
RI, Jong Won AKA RI, Cho'ng-Wo'n RI, Jung Won Passport PS654320421 Birth Date: 1971-04-22	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK2
KVANT SCIENTIFIC RESEARCH INSTITUTE AKA NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT NII KVANT RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT	Khovrino District, Moscow, RU More St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE) Designated under: CAATSA - RUSSIA, CYBER2
DIVETECHNOSERVICES AKA DAIVTEKHNOSERVIS, OOO DIVE TECHNO SERVICES DAYVTEKHNOSERVIS	d. 18 korp. 2 litera A, ul. Zheleznovodskaya, 199155, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE) Designated under: CYBER2
TRIBUN, Aleksandr Lvovich AKA TRIBUN, Alexandr Lvovich TRIBUN, Aleksandr Passport 7195142631 (RU) Birth Date: 1969-08-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIVETECHNOSERVICES) Designated under: CYBER2
CHIRIKOV, Oleg Sergeyevich AKA CHIRIKOV, Oleg Passport 715896188 (RU) Birth Date: 1984-11-26		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIVETECHNOSERVICES) Designated under: CYBER2
DIGITAL SECURITY AKA DIGITAL SECURITY RESEARCH GROUP DSEC OOO DIGITAL SECURITY	Saint Petersburg, RU More Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE) Designated under: CYBER2
KAGANSKIY, Vladimir Yakovlevich AKA KAGANSKIY, Vladimir Passport 726105847 (RU) Gender Male Birth Date: 1957-12-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIVETECHNOSERVICES) Designated under: CYBER2
ERPSCAN	RU More Amsterdam, NL Prague, CZ Tel Aviv, IL	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIGITAL SECURITY) Designated under: CYBER2
EMBEDI	RU More Herzliya, IL	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIGITAL SECURITY) Designated under: CYBER2
TSAREVA, Marina Igorevna Nationality: RU Passport 711002398 (RU) Gender Female Birth Date: 1973-11-09	RU Birth Place: Krasnoyarsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIVETECHNOSERVICES; Linked To: VELA-MARINE LTD.) Designated under: CYBER2
VELA-MARINE LTD. Website http://vela-marine.ru	Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIVETECHNOSERVICES) Designated under: CYBER2
NAGIBIN, Anton Aleksandrovich Passport 712413714 (RU) Gender Male Birth Date: 1985-05-20	RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: DIVETECHNOSERVICES) Designated under: CYBER2
EQUIPMENT DEVELOPMENT DEPARTMENT AKA GENERAL ARMAMENT DEPARTMENT CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2) CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)	CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CAATSA - RUSSIA
LI, Shangfu Director of Equipment Development Department Citizenship: CN Gender Male CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) Birth Date: 01 Feb 1958 to 28 Feb 1958	Birth Place: Chengdu, Sichuan Province, China	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT) Designated under: CAATSA - RUSSIA
VOLASYS SILVER STAR	41 Ulitsa Klary Tsetskin, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3, DPRK4
KRYMTETS, AO AKA AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL AO, KRIMTETS KRYMTEPLOELEKTROTSENTRAL, AO Registration Number 1159102014169 (RU) Tax ID No. 9102070194 (RU) Government Gazette Number 00828288 (RU) Website www.krimtec.com Email Address e.hmelnitskiy@krimtec.com	1, ul. Montazhnaya Pgt. Gresovski, 295493, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY AKA LLC UKIP UKIP, OOO UKIP MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV Registration Number 1149102091654 (RU) Tax ID No. 9102045582 (RU) Government Gazette Number 00742767 (RU) Email Address fnatali@mail.ru	Sevastopolskaya Street, House 41/2, 295024, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
JOINT STOCK COMPANY SANATORIUM AY-PETRI AKA JSC SANATORIUM AY-PETRI JOINT STOCK COMPANY AI-PETRI SANATORIUM Registration Number 1169102093797 (RU) Tax ID No. 9103082749 (RU)	House 15, Alupkinskoye shosse, Urban Village Koreiz, 298671, City of Yalta, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
JOINT STOCK COMPANY SANATORIUM DYULBER AKA JOINT STOCK COMPANY DIULBER SANATORIUM JSC SANATORIUM DYULBER Registration Number 1179102009525 (RU) Tax ID No. 9103084143 (RU)	House 19, Alupkinskoye shosse, Koreiz, 298671, Yalta, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
JOINT STOCK COMPANY SANATORIUM MISKHOR AKA JSC SANATORIUM MISKHOR Registration Number 1169102093930 (RU) Tax ID No. 9103082756 (RU)	House 9, Alupkinskoye shosse, Koreiz, 298671, Yalta, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
ZARITSKY, Vladimir Nikolaevich AKA ZARITSKY, Vladimir Nikolayevich Gender Male Birth Date: 1948-06-15	RU Birth Place: Ostany Village, Korosten District, Zhitomir region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
LIMITED LIABILITY COMPANY GARANT-SV AKA GARANT-SV LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV, OOO OOO GARANT-SV GARANT-SV LLC GARANT-SV Registration Number 1149102066740 (RU) Tax ID No. 9103007830 (RU) Website http://mriyaresort.com	House 9, Generala Ostryakova Street, Opolznevoye Village, 298685, Yalta, Crimea, UA More 9, Generala Ostryakova St., Opolznevoye, 298685, Yalta, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
MRIYA RESORT & SPA AKA SANATORIUM-RESORT COMPLEX MRIYA MRIYA RESORT MRIYA SANATORIUM RESORT COMPLEX MRIYA SANATORIUM COMPLEX MRIYA RESORT AND SPA Website http://mriyaresort.com Email Address info@mriyaresort.com	9, Generala Ostryakova Street, Opolznevoye Village, 298685, Yalta, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: LIMITED LIABILITY COMPANY GARANT-SV) Designated under: UKRAINE-EO13685
SUSHKO, Andriy Volodymyrovych AKA SUSHKO, Andrey Vladimirovich SUSHKO, Andrii SUSHKO, Andrey Gender Male Birth Date: 1976-01-23	Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea, UA Birth Place: Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: SSIDES
MB BANK AKA BANK MELLI IRAN ZAO JOINT STOCK COMPANY 'MIR BUSINESS BANK' JSC 'MB BANK' MB BANK, AO MIR BUSINESS BANK MIR BIZNES BANK MIR BIZNES BANK, AO MIR BUSINESS BANK ZAO Additional Sanctions Information - Subject to Secondary Sanctions Website www.mbbru.com SWIFT/BIC MRBBRUMM	9/1 ul Mashkova, 105062, Moscow, RU More RU 9/1 Mashkova St., 105062, Moscow, RU 6a Lenin Square Bld. A, 414000, Astrakhan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		All Offices Worldwide; (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP) Designated under: IFSR, SDGT, SYRIA
MINISTRY OF STATE SECURITY AKA MGB	Luhansk People's Republic, Luhansk City, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CAATSA - RUSSIA
LIMITED LIABILITY COMPANY SOUTHERN PROJECT AKA LLC SOUTHERN PROJECT YUZHNY PROEKT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT Registration Number 1177847378279 (RU) Tax ID No. 7842144503 (RU)	Room 15-H, Litera A, House 2, Rastrelli Place, 191124, City of St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich) Designated under: UKRAINE-EO13661, UKRAINE-EO13685
AMTCHENTSEV, Vladlen National ID No. 6901256079081 (ZA) Passport M00021291 (ZA) Gender Male Birth Date: 1969-01-25	SG Birth Place: Klimovsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: VELMUR MANAGEMENT PTE LTD) Designated under: DPRK3
PROMSYRIOIMPORT AKA VO PROMSYRIEIMPORT FGUP PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. VO PROMSYRIEIMPORT VO PROMSYRIOIMPORT FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT Government Gazette Number 01860331 Tax ID No. 7704140399 (RU) Registration Number 1027700499903 (RU)	d. 13 str. 4, bulvar Novinski, 121099, Moscow, RU More 13 Novinski Boulevard, 121834, Moscow, RU Novinskiy Boulevard 13, Building 4, 123995, Moscow, RU Novinsky bld. 13, build 4, 121099, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) Designated under: SYRIA
GLOBAL VISION GROUP AKA LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP LLC GKG Additional Sanctions Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations	Office I Room 7, Building 3, House 22, Staromonetny Lane, 119180, Moscow, RU More RU Staromonetne STR 22/3, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd Amer) Designated under: IFSR, IRGC, SDGT, SYRIA
DOGAEV, Andrey AKA DOGAYEV, Andrey Yuryevich DOGAYEV, Andrey First Deputy Director of Promsyrioimport Passport 72 9279533 (RU) Gender Male Birth Date: 1955-12-19	Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSYRIOIMPORT) Designated under: SYRIA
MISHKIN, Alexander Yevgeniyevich AKA PETROV, Alexander Nationality: RU Gender Male Birth Date: 1979-07-13	Moscow, RU Birth Place: Loyga, Russia Kotlas, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA, NPWMD
MORENETS, Aleksei Sergeyevich Nationality: RU Passport 100135556 Gender Male Birth Date: 1977-07-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
SEREBRIAKOV, Evgenii Mikhaylovich Nationality: RU Passport 100135555 Gender Male Birth Date: 1981-07-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
SOTNIKOV, Oleg Mikhaylovich Nationality: RU Passport 120018866 Gender Male Birth Date: 1972-08-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
MININ, Alexey Valerevich Nationality: RU Passport 120017582 Gender Male Birth Date: 1972-05-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
NETYKSHO, Viktor Borisovich Nationality: RU Gender Male Birth Date: 1966-09-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
ANTONOV, Boris Alekseyevich Nationality: RU Gender Male Birth Date: 1980-12-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
YERMAKOV, Ivan Sergeyevich Nationality: RU Gender Male Birth Date: 1986-04-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
LUKASHEV, Aleksey Viktorovich Nationality: RU Gender Male Birth Date: 1990-11-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
KOZACHEK, Nikolay Yuryevich Nationality: RU Gender Male Birth Date: 1989-07-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
MALYSHEV, Artem Andreyevich Nationality: RU Gender Male Birth Date: 1988-02-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
OSADCHUK, Aleksandr Vladimirovich Nationality: RU Gender Male Birth Date: 1962-11-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
POTEMKIN, Aleksey Aleksandrovich Nationality: RU Gender Male Birth Date: 1983-03-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
KOVALEV, Anatoliy Sergeyevich Nationality: RU Gender Male Birth Date: 1991-08-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA
BOYARKIN, Victor Alekseyevich AKA BOYARKIN, Viktor BOYARKIN, Victor BOYARKIN, Victor Alekseevich BOYARKIN, V.A. Nationality: RU Citizenship: RU Passport 200042334 (RU) Passport 642348547 (RU) Gender Male Birth Date: 1958-10-12	#189, 20, BLD1, Generala Beloborodova, 125222, Moscow, Federal District, RU Birth Place: Meschovsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DERIPASKA, Oleg Vladimirovich) Designated under: UKRAINE-EO13661, UKRAINE-EO13662
NEVSKIY NEWS LLC AKA NEVNOV NEVSKIYE NOVOSTI	d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Designated under: CYBER2
ECONOMY TODAY LLC AKA EKONOMIKA SEGODNYA	d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Designated under: CYBER2
FEDERAL NEWS AGENCY LLC AKA FEDERALNOE AGENTSTVO NOVOSTEI OOO	d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg, RU More Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Designated under: CYBER2
KHUSYAYNOVA, Elena Alekseevna Passport 639092215 (RU) Gender Female Birth Date: 1974-02-17	St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING) Designated under: CYBER2
USA REALLY Website www.usareally.com	St. Petersburg, RU More Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL NEWS AGENCY LLC) Designated under: CYBER2
MALKEVICH, Alexander Aleksandrovich Nationality: RU Passport 717637093 (RU) National ID No. 781005202108 (RU) Gender Male Birth Date: 1975-06-14	St. Petersburg, RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
MEDVEDEV, Gennadiy AKA MEDVIEDIEV, Gennadiy Nikolayevich Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation Citizenship: RU Gender Male Birth Date: 1959-09-14		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
STANKEVICH, Sergey AKA STANKEVICH, Sergey Nikolayevich Head of the Border Directorate of the Federal Security Service of the Russian Federation Citizenship: RU Gender Male Birth Date: 1963-01-27	Birth Place: Kaliningrad	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
SHEIN, Andrey AKA SHEIN, Andrey Borisovich Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation Citizenship: RU Gender Male Birth Date: 1971-06-19	Birth Place: Ivanovskaya Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13661: 2022-04-29 Designated under: UKRAINE-EO13661
EVROFINANCE MOSNARBANK AKA EVROFINANS MOSNARBANK, AO EVROFINANS MOSNARBANK, PAO AO AKB EVROFINANS MOSNARBANK AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK Registration ID 1027700565970 (RU) Tax ID No. 7703115760 (RU) Government Gazette Number 09610839 (RU) SWIFT/BIC EVRFRUMM	29, ul. Novy Arbat, 121099, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PETROLEOS DE VENEZUELA, S.A.) Designated under: VENEZUELA-EO13850
AO ZAVOD FIOLENT AKA AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT ZAVOD FIOLENT, PAT JOINT STOCK COMPANY FIOLENT PLANT JSC FIOLENT PLANT Registration Number 1149102099640 (RU) Tax ID No. 9102048745 (RU) Website www.phiolent.com	House 34/2, Kievskaya Street, 295017, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
LLC SK CONSOL-STROI LTD AKA LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD SK KONSOL-STROI LTD, OOO LLC CONSOL-STROI LTD SK KONSOL-STROI LTD STROITELNAYA KOMPANIYA KONSOL-STROI LTD LLC CONSOL-STROI LTD CONSTRUCTION COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD Registration Number 1159102014170 (RU) Government Gazette Number 00823523 (RU) Tax ID No. 9102070229 (RU) Website consol-stroi.ru Website consolstroy.ru	House 16, Borodina Street, 295033, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
YAROSLAVSKY SHIPBUILDING PLANT AKA YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY OJSC YAROSLAVSKY SHIPYARD OJSC YAROSLAVSKY SHIPBUILDING PLANT PJSC YAROSLAVSKY SHIPBUILDING PLANT	1, Korabelnaya Str., 150006, Yaroslavl, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13662
ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY AKA JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY	5, Zavodskaya St., 422546, Zelenodolsk, Republic of Tatarstan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13662
GUP RK KTB SUDOKOMPOZIT AKA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU KTB SUDOKOMPOZIT, GUP STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT Registration Number 1149102094680 (RU) Tax ID No. 9108007745 (RU) Government Gazette Number 00745510 (RU) Website http://sudocompozit.ru/	House 14, Kuibysheva Street, 298100, Feodosia, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
AO KONTSERN OKEANPRIBOR AKA AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR KONTSERN OKEANPRIBOR, PAO JOINT STOCK COMPANY CONCERN OKEANPRIBOR JSC CONCERN OKEANPRIBOR Registration ID 1067847424160 (RU) Tax ID No. 7813341546 (RU) Website www.oceanpribor.ru	46, Chkalovskii Prospect, 197376, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13662
PAO ZVEZDA AKA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA PUBLIC JOINT STOCK COMPANY ZVEZDA PJSC ZVEZDA Registration Number 1037825005085 (RU) Tax ID No. 7811038760 (RU) Website www.zvezda.spb.ru	123 Babushkina Street, 192012, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13662
LLC NOVYE PROEKTY AKA NOVYE PROYEKTY NOVYYE PROEKTY Registration Number 1159102120550 (RU) Tax ID No. 9102196207 (RU) Government Gazette Number 00998197 (RU)	Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, 121059, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
YAKUBETS, Maksim Viktorovich AKA AQUA Citizenship: RU Passport 4509135586 (RU) Gender Male Birth Date: 1987-05-20	Moscow, RU Birth Place: Polonnoye, Khmelnitskaya Oblast, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE) Designated under: CYBER2
EVIL CORP AKA DRIDEX GANG	Moscow, RU More MD	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
SMIRNOV, Dmitriy Konstantinovich Citizenship: RU Gender Male Birth Date: 1987-11-10	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
YAKUBETS, Artem Viktorovich Citizenship: RU Gender Male Birth Date: 1986-01-17	Moscow, RU Birth Place: Polonnoye, Khmelnitskaya Oblast, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
TUCHKOV, Ivan Dmitriyevich Passport 45092006504 (RU) Passport 753931329 (RU) VisaNumberID 525867504 (FR) Gender Male Birth Date: 1986-11-27	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
PLOTNITSKIY, Andrey AKA STREL, Andrey KOVALSKIY, Andrey Vechislavovich Gender Male Birth Date: 1989-07-25	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
SLOBODSKOY, Dmitriy Alekseyevich Passport 721007353 (RU) Gender Male Birth Date: 1988-07-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
TURASHEV, Igor Olegovich AKA NINTUTU ENKI Gender Male Birth Date: 1981-06-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
GUSEV, Denis Igorevich AKA POMOJAC, Marin GOTMAN, David Citizenship: RU Passport 717386212 (RU) Passport A1167292 (MD) Passport 1213007 (IL) Gender Male Birth Date: 1977-07-08 Birth Date: 1987-10-07 Birth Date: 1986-06-10	Moscow, RU Birth Place: Moscow, Russia Ceadir-Lunga, Moldova	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
BIZNES-STOLITSA, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA Government Gazette Number 40335667 (RU) Tax ID No. 7733904024 (RU) Registration Number 5147746417682 (RU) D-U-N-S Number 50-722-4994	d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, 125466, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: GUSEV, Denis Igorevich) Designated under: CYBER2
OPTIMA, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA Registration Number 1137746232260 (RU) Government Gazette Number 17325717 (RU) Tax ID No. 7716740680 (RU) D-U-N-S Number 50-579-8144	d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: GUSEV, Denis Igorevich) Designated under: CYBER2
TREID-INVEST, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST Registration Number 5147746418782 (RU) Government Gazette Number 40214946 (RU) Tax ID No. 7701416320 (RU) D-U-N-S Number 50-722-5114	11/2, ul., Sadovaya-Chernogryazskaya Moscow, 105064, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: GUSEV, Denis Igorevich) Designated under: CYBER2
SLOBODSKOY, Kirill Alekseyevich Nationality: RU Passport 721025114 (RU) National ID No. 4508818947 (RU) Gender Male Birth Date: 1987-02-26	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
BASHLIKOV, Aleksei Passport 4509592875 (RU) Gender Male Birth Date: 1988-03-18	Moscow, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
ZAMULKO, Ruslan National ID No. HB698865 (UA) Gender Male Birth Date: 1970-06-25	Moscow, RU Birth Place: Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
GUBERMAN, David National ID No. 7201105 (IL) Gender Male Birth Date: 1971-03-01	Moscow, RU Birth Place: Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
ALVARES, Carlos National ID No. AV176942 (ES) Gender Male Birth Date: 1971-05-18	Moscow, RU Birth Place: Spain	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
MANIDIS, Georgios National ID No. AV2752462 (GR) Gender Male Birth Date: 1971-08-23	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
SHEVCHUK, Tatiana National ID No. BB299742 (UA) Gender Female Birth Date: 1970-01-08	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
SAFAROV, Azamat National ID No. CE2236830 (UZ) Gender Male Birth Date: 1990-03-26	Moscow, RU Birth Place: Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
BURKHONOVA, Gulsara Passport 9707561379 (RU) Gender Female Birth Date: 1977-04-06	Moscow, RU Birth Place: Russia Tajikistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: EVIL CORP) Designated under: CYBER2
GEREMEYEV, Ruslan Citizenship: RU Gender Male Birth Date: 1978-05-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
TRIKULYA, Elena Anatolievna Gender Female Birth Date: 1975-03-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
VISMURADOV, Abuzayed Commander of the Special Quick-Reaction Detachment (SOBR) Team "Terek" Gender Male Birth Date: 1975-12-21	Chechen Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
TEREK SPECIAL RAPID RESPONSE TEAM AKA SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)	Chechen Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY AKA LLC NCO RUSSIAN FINANCIAL SOCIETY Tax ID No. 7744002860 (RU) Tax ID No. 770501001 (RU) Registration Number 1027744004903 (RU)	house 9/26, building 1, Shchipok street, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: NPWMD
DEMIR, Ismail SSB Chairman Turkish Identification Number 37435275130 (TR) CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) Birth Date: 1960-04-01	Birth Place: Elazig, Turkey	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2021-02-22 (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Designated under: CAATSA - RUSSIA
NESTEROV, Igor Vladimirovich Citizenship: RU Gender Male Birth Date: 1985-02-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: ELECTION-EO13848
KUZMIN, Denis Igorevich Gender Male Birth Date: 1990-12-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: ELECTION-EO13848
MARITIME ASSISTANCE LLC AKA LIMITED LIABILITY COMPANY MARITIME ASSISTANCE Registration Number 1157746142960 (RU) Tax ID No. 7718075252 (RU) Government Gazette Number 770301001 (RU)	Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, 123001, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT; Linked To: SYRIAN COMPANY FOR OIL TRANSPORT) Designated under: UKRAINE-EO13685, SYRIA
LOGINOV, Ilya AKA LOGINOV, Ilya Alekseyevich Deputy General Director for Legal Support at Sovfracht Nationality: RU Gender Male Birth Date: 1971-07-02		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT) Designated under: UKRAINE-EO13685
OKOROKOV, Ivan AKA OKOROKOV, Ivan B. OKOROKOV, Ivan Borisovich Director of Marine Transport Department at Sovfracht Nationality: RU Gender Male Birth Date: 1985-09-19		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT) Designated under: UKRAINE-EO13685
STEPANYAN, Karen AKA STEPANYAN, Karen Albertovich First Deputy General Director of Marine Transportation at Sovfracht Nationality: RU Gender Male Birth Date: 1975-10-22		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OJSC SOVFRACHT) Designated under: UKRAINE-EO13685
CHOE, Myong Hyon AKA CH'OE, Myo'ng-hyo'n Nationality: KP Passport 836210034 (KP) Gender Male Birth Date: 1966-01-20	Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: 2022-01-12 (Linked To: SECOND ACADEMY OF NATURAL SCIENCES) Designated under: NPWMD
GRAND SERVICE EXPRESS AKA JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS JOINT STOCK COMPANY GRAND SERVICE EXPRESS JSC GSE AO GRAND SERVIS EKSPRESS GRAND EXPRESS Tax ID No. 7705445700 (RU)	85 Sheremetevskaya St., Building 1, 129075, Moscow, RU More ul. Sheremetevskaya, d. 85, str. 1, 129075, Moscow, RU P.O. Box 15, 129075, Moscow, RU a/ya 15, 129075, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
GANOV, Alexander Nikolaevich AKA GANOV, Aleksandr Nikolaevich Gender Male Birth Date: 1974-10-24	RU Birth Place: Voronezh, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: GRAND SERVICE EXPRESS) Designated under: UKRAINE-EO13685
RAZVOZHAEV, Mikhail Vladimirovich AKA RAZVOZHAEV, Mykhailo Volodymyrovich Gender Male Birth Date: 1980-12-30	Sevastopol, UA Birth Place: Krasnoyarsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
DANILENKO, Sergei Andreevich Gender Male Birth Date: 1960-03-14	Sevastopol, UA Birth Place: Krasnodar, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
ALTABAEVA, Ekateryna Borysovna AKA ALTABAEVA, Ekaterina ALTABAEVA, Ekaterina Borisovna ALTABAEVA, Yekaterina Borisovna ALTABAEVA, Kateryna Borysivna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1956-05-27	RU Birth Place: Uglich, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13660, RUSSIA-EO14024
CASIMIRO, Didier Gender Male Birth Date: 1966-11-15	Moscow, RU Birth Place: Vilvoorde, Belgium	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ROSNEFT TRADING S.A.) Designated under: VENEZUELA-EO13850
RUSSIAN IMPERIAL MOVEMENT AKA RUSSKOIE IMPERSKOE DVIZHENIE RUSSKOE IMPERSKOYE DVIZHENIYE RID RIM RUSSIAN IMPERIAL LEGION RIL SAINT PETERSBURG IMPERIAL LEGION IMPERIAL LEGION Website rusimperia.info	Saint Petersburg, RU More PO Box 128, 197022, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: SDGT
VOROBYEV, Stanislav Anatolyevich AKA ANATOLYEVICH, Vorobyov Stanislav VOROBYOV, Stanislav VOROBEV, Stanislav Nationality: RU Passport IVG678677 (RU) Gender Male Birth Date: 1960-06-02	VO 27 Liniya (P/YA) 8 17, Saint Petersburg, RU More G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: RUSSIAN IMPERIAL MOVEMENT) Designated under: SDGT
GARIYEV, Denis Valiullovich AKA GARIYEV, Denis GARIEV, Denis Nationality: RU Passport 654034325 (RU) Passport XXIIAH534753 Gender Male Birth Date: 1978-03-13 Birth Date: 1978-03-03	G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg, RU Birth Place: Khabarovsk Region, USSR	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: RUSSIAN IMPERIAL MOVEMENT) Designated under: SDGT
TRUSHCHALOV, Nikolay Nikolayevich AKA TRUSHCHALOV, Mykola Mykolayovych TRUSHHALOV, Nikolaj Nikolaevich TRUSCHALOV, Nicholas TRUSHCHALOV, Nikolay TRUSHCHALOV, Nicholas Gender Male Birth Date: 1980-01-01	Saint Petersburg, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2021-02-22 (Linked To: RUSSIAN IMPERIAL MOVEMENT) Designated under: SDGT
M INVEST, OOO Government Gazette Number 06513574 (RU) Tax ID No. 7811636632 (RU) Registration Number 1177847044066 (RU)	d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg, RU More Khartoum, SD	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
MANDEL, Andrei Sergeevich Passport 753615660 Gender Male Birth Date: 1990-03-02	St. Petersburg, RU Birth Place: Germany	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: M INVEST, OOO) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
POTEPKIN, Mikhail Sergeyevich Nationality: RU Passport 651697952 (RU) Gender Male Birth Date: 1981-09-29 Birth Date: 1981-09-19	SD	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
LAVRENKOV, Igor Valerievich Nationality: KN, RU Passport RE0028598 (KN) Passport RE0013455 (KN) Passport 51NO5354610 (RU) Gender Male Birth Date: 1974-01-30	84320, Surat Thani, TH More Chaoyang District, Beijing, CN Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
RUSTANKER LLC Identification Number IMO 6166689	ul Lenina 32, Temryuk, 353500, Krasnodarskiy Kray, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: VENEZUELA-EO13850
POTEKHIN, Danil AKA cronuswar SERGEY, Kireev Valerievich Gender Male Email Address potekhinl4@bk.ru Digital Currency Address - XBT 1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X Digital Currency Address - XBT 1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh Digital Currency Address - ETH 0x7F367cC41522cE07553e823bf3be79A889DEbe1B Birth Date: 1995-09-14 Birth Date: 1990-09-14 Birth Date: 1990-08-08	Voronezh, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
KARASAVIDI, Dmitrii AKA KARASAVIDI, Dmitriy Passport 75 5276391 (RU) Gender Male Email Address 2000@911.af Email Address dm.karasavi@yandex.ru Digital Currency Address - XBT 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W Digital Currency Address - XBT 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf Digital Currency Address - ETH 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b Digital Currency Address - LTC LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd Digital Currency Address - XMR 5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320 Digital Currency Address - ETC 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b Digital Currency Address - ZEC t1g7wowvQ8gn2v8jrU1biyJ26sieNqNsBJy Digital Currency Address - DASH XnPFsRWTaSgiVauosEwQ6dEitGYXgwznz2 Digital Currency Address - BTG GPwg61XoHqQPNmAucFACuQ5H9sGCDv9TpS Birth Date: 1985-07-09	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
KARAEU, Yuriy Khadzymuratavich AKA KARAEV, Yuriy Khadzimuratovich KARAEV, Yuri KARAYEV, Yuri KARAEV, Yuriy Nationality: BY Gender Male Birth Date: 1966-06-21	Minsk, BY Birth Place: Vladikavkaz, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: BELARUS
LIFSHITS, Artem Mikhaylovich Nationality: RU Passport 719032284 Digital Currency Address - ETH 0xa7e5d5a720f06526557c513402f2e6b5fa20b008 Email Address mycryptodeals@yandex.ru Gender Male Email Address artemlv@hotmail.com Phone Number 79110354982 Digital Currency Address - XBT 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz Digital Currency Address - LTC Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3 Digital Currency Address - ETH 0x901bb9583b24d97e995513c6778dc6888ab6870e Digital Currency Address - XBT 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U Digital Currency Address - DASH Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4 Birth Date: 1992-12-26	Primorsky Prospect 159, 197374, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2, ELECTION-EO13848
ANDREYEV, Anton Nikolaeyvich Nationality: RU Passport 4005504207 (RU) Gender Male Digital Currency Address - XBT 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3 Digital Currency Address - LTC LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS Digital Currency Address - XBT 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS Digital Currency Address - LTC LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn Digital Currency Address - ETH 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c Digital Currency Address - ZEC t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM Digital Currency Address - XBT 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr Digital Currency Address - XBT 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa Digital Currency Address - XBT 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH Digital Currency Address - XBT 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag Digital Currency Address - XBT 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8 Digital Currency Address - XBT 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E Digital Currency Address - XBT 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6 Digital Currency Address - XBT 1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9 Digital Currency Address - XBT 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix Digital Currency Address - XBT 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV Phone Number 79315403678 Digital Currency Address - BSV 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9 Email Address antonandreyv@gmail.com Birth Date: 1985-03-03	9 3 Bloshevikov Prospect Apt 35, Saint Petersburg, RU Birth Place: Saint Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: ELECTION-EO13848, CYBER2
ASLANOVA, Darya Dmitriyevna AKA TIMOSHENKOVA, Darya Dmitriyevna Nationality: RU Passport 44N2592883 (RU) Gender Female Birth Date: 1985-09-08	Saint Petersburg, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: ELECTION-EO13848, CYBER2
M FINANS AKA M-FINANCE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' M-FINANS, OOO Government Gazette Number 27397712 (RU) Registration Number 1157847290920 (RU) Tax ID No. 7839042420 (RU)	d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, 190020, St. Petersburg, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
KHODOTOV, Yevgeny AKA KHODOTOV, Yevgeniy Garryevich Citizenship: RU Passport 4008748289 (RU) Gender Male Birth Date: 1964-03-21	CF Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: UKRAINE-EO13661, CYBER2, ELECTION-EO13848
NPP PT OKEANOS, AO AKA AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS OCEANOS JSC OKEANOS, AO Tax ID No. 7801233338 (RU) Registration Number 1037800076610 (RU) Government Gazette Number 13873675 (RU) Website www.oceanos.ru	d. 2 litera A pom. 1384, Bulvar Poeticheski, 194295, St. Petersburg, RU More 19/2 Esenina Street, 194295, St. Petersburg, RU 16/2 A-H Engelsa Prospekt, 195156, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE) Designated under: CYBER2
IVANOVA, Elena Nikolaevna Nationality: RU Passport 737144264 (RU) National ID No. 4009952155 Gender Female Birth Date: 1964-11-07	St. Petersburg, RU Birth Place: Karamzino Village, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: NPP PT OKEANOS, AO) Designated under: CYBER2
ZANIN, Vladislav Yuryevich Nationality: RU Passport 713295132 (RU) National ID No. 4012702574 Gender Male Birth Date: 1967-11-06	St. Petersburg, RU Birth Place: Primorsky Krai, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: NPP PT OKEANOS, AO) Designated under: CYBER2
GAYKOVICH, Boris Aleksandrovich Nationality: RU National ID No. 4004990741 Passport 649039450 (RU) Gender Male Birth Date: 1977-10-30	St. Petersburg, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: NPP PT OKEANOS, AO) Designated under: CYBER2
KUCHUMOVA, Nadezhda Leonidovna AKA KUCHUMOVA, Nadia Nationality: RU Passport 753982883 (RU) National ID No. 4003756042 Gender Female Birth Date: 1980-11-28	St. Petersburg, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: NPP PT OKEANOS, AO) Designated under: CYBER2
KUZIN, Aleksandr Yuryevich AKA KUZIN, Alexander Citizenship: RU Passport 723668000 (RU) Gender Male Birth Date: 1980-06-05	CF	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: UKRAINE-EO13661, ELECTION-EO13848, CYBER2
KOREA CHOLSAN GENERAL TRADING CORPORATION AKA CHOLSAN TRADING COMPANY CHOLSON LLC CHKHOLSAN Organization Type: Construction of other civil engineering projects	RU More Tongdaewon District, Pyongyang, KP	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3
MOKRAN LLC AKA OOO MOKRAN OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN Tax ID No. 7811489970 (RU) Registration Number 1117847131643 (RU) Organization Type: Construction of other civil engineering projects	d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, 192019, St. Petersburg, RU More Ust-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3
STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS AKA GNTS RF FGUP TSNIIKHM FGUP TSNIIKHM TSNIIKHM, FGUP FGUP CNIIXM CNIIHM TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP Government Gazette Number 07521506 (RU) Tax ID No. 7724073013 (RU) Registration Number 1037739097582 (RU) Website http://cniihm.ru	16A ul. Nagatinskaya, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CAATSA - RUSSIA
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION AKA KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA KURCHALOI OMVD KURCHALOI ROVD KURCHALOI DISTRICT MVD BRANCH KURCHALOI DISTRICT POLICE DEPARTMENT MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT KURCHALOYEVSKY POLICE DEPARTMENT KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS KURCHALOY POLICE DEPARTMENT KURCHALOI POLICE Registration Number 1042002408140 (RU) Tax ID No. 2027000900 (RU) Organization Established Date 16 Nov 2004	163a A.A. Kadyrov Prospekt, 366329, Kurchaloi, Kurchaloi District, Chechen Republic, RU More 83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
KHUTAEV, Khusein Merlovich AKA KHUTAYEV, Hussein KHUTAEV, Khussein KHUTAEV, Khusein Nationality: RU Gender Male Birth Date: 1975	Achkhoy-Martan, Chechen Republic, RU Birth Place: Stavropol Territory, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
SALAMOV, Nurid Denilbekovich AKA SALAMOV, Nurid Nationality: RU Gender Male Birth Date: 1987	Geldagan, Kurchaloi District, Chechen Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
AKHMATOV, Dzhabrail Alkhazurovich AKA AKHMATOV, Dzhabrail Nationality: RU Gender Male Birth Date: 1981	Kurchaloi District, Chechen Republic, RU Birth Place: Gudermes, Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
ABSOLUTE CHAMPIONSHIP AKHMAT AKA ACHB, PK PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Tax ID No. 2013800375 (RU) Registration Number 1142036002976 (RU)	d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, 364903, Grozny, Chechenskaya Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG
AKHMAT MMA AKA AKHMAT MMA FIGHT CLUB Organization Type: Operation of sports facilities	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG
FC AKHMAT GROZNY AKA RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT RFK AKHMAT RFK AKHMAT GROZNY AKHMAT GROZNY Business Registration Number RU45275964 (RU)	Ul im s.sh.lorsanova 3, G Groznyi, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG
AKHMAT KADYROV FOUNDATION AKA AKHMAD KADYROV FUND IMENI KADYROVA, OF ROSSII AKHMATA KADYROVA REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA Registration Number 1042000001713 (RU)	d. 5 korp., ofis, ul. A.Kadyrova Gudermes, 366200, Gudermesski Raion, Chechenskaya Respublika, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: GLOMAG
USMAYEV, Vakhit AKA USMAEV, Vakhit USMAEV, Vakhit Abubakarovich USMAYEV, Vakhit Abubakarovich Gender Male Birth Date: 1964-11-20	RU Birth Place: Shalinsky District, Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG
MEGASTROYINVEST LTD AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST MEGASTROIINVEST, OOO Registration Number 1072031001580 (RU) Tax ID No. 2013431689 (RU)	23, ul. Boevaya, 364913, Grozny, Chechenskaya Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: AKHMAT KADYROV FOUNDATION) Designated under: GLOMAG
CHECHEN MINERAL WATERS LTD AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY CHECHENSKIE MINERALNYE VODY, OOO Registration Number 1072033000049 (RU) Tax ID No. 2029180769 (RU)	23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701, Chechenskaya Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: AKHMAT KADYROV FOUNDATION) Designated under: GLOMAG
SABSABI, Ziyad AKA SABCABI, Ziyad Mukhamedovich Nationality: RU Gender Male Birth Date: 1964-02-01	RU Birth Place: Aleppo, Syria	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG
MARTYNOV, Daniil Vasilievich AKA MARTYNOV, Daniil Vasilyevich Nationality: RU Gender Male Birth Date: 1983-03-19	Moscow, RU Birth Place: Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KADYROV, Ramzan Akhmatovich) Designated under: GLOMAG
YIGIT, Faruk Passport S00499470 (TR) CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) Birth Date: 1962-03-13	Birth Place: Turkey	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Designated under: CAATSA - RUSSIA
GENCOGLU, Serhat Passport S01001544 (TR) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) Birth Date: 1970-10-29	Birth Place: Turkey	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Designated under: CAATSA - RUSSIA
DENIZ, Mustafa Alper Passport Z00294883 (TR) CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) Birth Date: 1985-03-12	Birth Place: Turkey	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES) Designated under: CAATSA - RUSSIA
27TH SCIENTIFIC CENTER AKA 27TH NTS FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION	Brigadirskiy Pereulok 13, 105005, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024, NPWMD
STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY AKA GOSNIIOKHT	Shosse Entuziastov 23, Moscow, Moscow Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
KVT-RUS AKA LIMITED LIABILITY COMPANY KVT-RUS KVT-RUS, OOO KBT-RUS KVT-RUS LLC Business Registration Number 1117746121899 (RU) Tax ID No. 7729675572 (RU) CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2) CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10)	6,2 Pudovkina St., 119285, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CAATSA - RUSSIA, PEESA
FORTUNA Vessel Registration Identification IMO 8674156		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KVT-RUS) Designated under: CAATSA - RUSSIA, PEESA
TERENTIEV, Vladimir Nikolaevich AKA TERENTIEV, Vladimir Nationality: RU Gender Male Birth Date: 1977-11-11	Crimea, UA Birth Place: Voronezh, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: UKRAINE-EO13660: 2021-04-15 Designated under: UKRAINE-EO13660
ONYSHCHENKO, Oleksandr AKA ONYSHCHENKO, Oleksandr Romanovych KADYROV, Oleksandr Romanovych ONISHCHENKO, Oleksandr Romanovych ONISHCHENKO, Oleksandr ONISHCHENKO, Aleksandr Romanovych KADYROV, Aleksandr Romanovych KADYROV, Oleksandr Nationality: UA Passport 2529210098 (UA) Passport EX600377 (UA) National ID No. 2529210098 (UA) Gender Male Birth Date: 1969-03-31	DE More Redutnyi Pereulok 10A, Kiev, UA UL. Natalii Ushvii 4 G App. 36, 04108, Kiev, UA Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: ELECTION-EO13848
SIMONENKO, Anton Oleksandrovych Nationality: UA Passport FE229065 (UA) Gender Male Birth Date: 1987-01-08	Mishugi 2 App 361, 02140, Kiev, UA Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: DERKACH, Andrii Leonidovych) Designated under: ELECTION-EO13848
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE AKA JSC DSZHD BTYA AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE Registration ID 1121402000213 (RU) Tax ID No. 1402015986 (RU)	Mayakovsky street, building 14, 678900, Aldan, Republic of Sakha (Yakutia), RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
MUSHNIKOVA, Natalia Evgenievna AKA MUSHNIKOVA, Natalya Nationality: RU Gender Female Birth Date: 1973-02-11	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: MAGNIT
YARIN, Andrei Veniaminovich Nationality: RU Gender Male Birth Date: 1970-02-13	Moscow, RU Birth Place: Nizhny Tagil, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
KIRIYENKO, Sergei Vladilenovich AKA KIRIYENKO, Sergey Vladenilovich IZRAITEL, Sergey Vladilenovich Nationality: RU Gender Male Birth Date: 1962-07-26	Moscow, RU Birth Place: Sukhumi, Georgia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-08-02 Designated under: UKRAINE-EO13661, RUSSIA-EO14024
KRIVORUCHKO, Aleksei Yurievich AKA KRIVORUCHKO, Aleksey KRIVORUCHKO, Alexei Nationality: RU Gender Male Birth Date: 1975-07-17	RU Birth Place: Stavropol, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
POPOV, Pavel Anatolievich Nationality: RU Gender Male Birth Date: 1957-01-01	RU Birth Place: Krasnoyarsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13661
BORTNIKOV, Alexander Vasilievich AKA BORTNIKOV, Alexander Nationality: RU Gender Male Birth Date: 1951-11-15	Moscow, RU Birth Place: Perm, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: FEDERAL SECURITY SERVICE) Designated under: UKRAINE-EO13661, RUSSIA-EO14024, NPWMD
ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION AKA AFRIC Email Address Africonline@protonmail.com Digital Currency Address - DASH XyARKoupuArYtToA2S6yMdnoquDCDaBsaT Digital Currency Address - ZEC t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
INTERNATIONAL ANTICRISIS CENTER Website anticrisis.cc Email Address info@anticrisis.cc	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
BYCHKOV, Pyotr Aleksandrovich AKA BYCHKOV, Petr Alexandrovich BICHKOV, Peter Alexandrovich Tax ID No. 782513941021 (RU) Gender Male Birth Date: 1987-11-25	St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
AFANASYEVA, Yulia Andreevna Tax ID No. 782516327349 (RU) Gender Female Birth Date: 1988-02-24	St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
TYURIN, Denis Valeriyevich Nationality: RU Gender Male Birth Date: 1976-04-01	Moscow, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
INFOROS, OOO Identification Number 7727214569 (RU) Organization Type: News agency activities	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CYBER2, CAATSA - RUSSIA, NPWMD
IA INFOROS, OOO AKA INFOROS INFORMATION AGENCY, CO, LTD. NEWS AGENCY INFOROS Tax ID No. 5025021509 (RU) Organization Type: News agency activities Website inforos.ru	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: CYBER2, CAATSA - RUSSIA, NPWMD
THE FOUNDATION FOR NATIONAL VALUES PROTECTION AKA FZNC Website fznc.world	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
SOUTHFRONT AKA SOUTH FRONT SOUTHFRONT: ANALYSIS & INTELLIGENCE Organization Type: News agency activities Website southfront.org Digital Currency Address - XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ Digital Currency Address - BCH qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq Digital Currency Address - ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9 Website maps.southfront.org Digital Currency Address - XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq Digital Currency Address - XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s Digital Currency Address - ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d Digital Currency Address - BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx Digital Currency Address - BCH qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v Digital Currency Address - XMR 884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrtYT4reFSwyvkCj9KEGUtheHhhMUj87ciTBFyzoesrMJ4L1FvSoxL Digital Currency Address - XMR 49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7k2Eej9rGT8JpFiYDa4tZM6RZiFrHmMzgSrhHEqpDYKBe5B2ufNsL	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE) Designated under: NPWMD, CYBER2, ELECTION-EO13848
THE STRATEGIC CULTURE FOUNDATION Organization Type: News agency activities Website strategic-culture.org	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: ELECTION-EO13848
KRASNOV, Igor Victorovich AKA KRASNOV, Igor KRASNOV, Igor Viktorovich Nationality: RU Gender Male Birth Date: 1975-12-24	6-3 Michurinsky Prospekt, Moscow, RU Birth Place: Arkhangelsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: RUSSIA-EO14024, UKRAINE-EO13661
KALASHNIKOV, Alexander Petrovich AKA KALASHNIKOV, Aleksandr Nationality: RU Gender Male Birth Date: 1964-01-27	RU Birth Place: Tatarsk, Novosibirsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13661
KILIMNIK, Konstantin Viktorovich Nationality: UA Citizenship: UA Passport 752512703 (RU) Gender Male Birth Date: 1970-04-27	Moscow, RU More Kyiv, UA Birth Place: Kyiv, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: YANUKOVYCH, Viktor Fedorovych) Designated under: ELECTION-EO13848, UKRAINE-EO13660
TRANS LOGISTIK, OOO AKA TRANS LOGISTIC Government Gazette Number 20567335 (RU) Tax ID No. 7805719070 (RU) Registration Number 1177847397848 (RU)	d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, 198097, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
PRIBYSHIN, Taras Kirillovich Nationality: RU Gender Male Birth Date: 1991-06-28	St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
OOO YUNIDZHET AKA UNIJET UNIJET COMPANY LIMITED Tax ID No. 7703711949 (RU) Website unijet.ru Organization Established Date 10 Dec 2009	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
OOO ALKON AKA LIMITED LIABILITY COMPANY ALKON Tax ID No. 7703599373 (RU) Organization Established Date 07 Jul 2006	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SHCHERBAKOV, Kirill Konstantinovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
STEPANOV, Artem Nikolaevich Nationality: RU Tax ID No. 504403080602 (RU) Gender Male Birth Date: 1980-03-31	Moscow, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
SHCHERBAKOV, Kirill Konstantinovich Nationality: RU Tax ID No. 774302261730 (RU) Gender Male Birth Date: 1968-05-18	Moscow, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: OOO YUNIDZHET) Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
AKTSIONERNOE OBSHCHESTVO PASIT AKA PASIT, AO Tax ID No. 7736185530 (RU)	Avenue Leninsky, Building 30, Premise IA, 11934, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT AKA NEOBIT, OOO Tax ID No. 7804360292 (RU)	d. 21 litera G, ul. Gzhatskaya, 195220, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE) Designated under: NPWMD, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024
FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION AKA FGANU NII SPECVUZAVTOMATIKA Tax ID No. 6164205270 (RU)	Rostov-On-Don, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NEWSFRONT Organization Type: News agency activities Website news-front.info	UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE) Designated under: CAATSA - RUSSIA, CYBER2, ELECTION-EO13848, NPWMD
FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA AKA ERA MILITARY INNOVATION TECHNOPOLIS FGAU VIT ERA Tax ID No. 2539025440 (RU) Email Address era_1@mil.ru Website www.era-tehnopolis.ru	Pionerskiy Prospekt, 41, 353456, Anapa, Krasnodar Krai, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DOLGOPOLOV, Andrey Nikolayevich AKA DOLHOPOLOV, Andriy Mikolaiovich DOLGOPOLOV, Andrei Nikolaevich DOVHOPOLOV, Andrei DOLGOPOLOV, Andrej Nikolaevich Nationality: RU, UA Gender Male Birth Date: 1959-02-15	prosp. Pobedy 82, kv. 343, Simferopol, Crimea, UA Birth Place: Kyrgyzstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685
AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ AKA JSC POSITIVE TECHNOLOGIES POZITIV TEKNOLODZHIZ, AO Tax ID No. 7718668887 (RU) Website www.ptsecurity.com Website www.ptsecurity.ru	d. 23A pom. V kom, 30, shosse Shchelkovskoe, 107241, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: FEDERAL SECURITY SERVICE) Designated under: CYBER2, NPWMD, RUSSIA-EO14024, CAATSA - RUSSIA
BELOUSOV, Mikhail Nikolaevich AKA BILOUSOV, Mikhailo Mikolaiovich BELOUSOV, Mikhail Nikolayevich Nationality: RU, UA Gender Male Birth Date: 1964-11-26	ul. Balaklavskaya 117, kv. 48, Simferopol, Crimea, UA Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685
MOZHELYANSKIY, Viktor Anatolyevich AKA MOZHELYANSKIY, Viktor Anatoliiovich MOZHELYANSKYY, Viktor MEZHEILIANSKY, Viktor MOZHELYANSKIJ, Viktor Anatolevich MOZHELYANSKY, Viktor Anatolyevich Nationality: RU, UA Gender Male Birth Date: 1964-05-10	ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol, Crimea, UA Birth Place: Kharkiv, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685
KULINICH, Larisa Vitalievna AKA KULINICH, Larisa Nationality: UA, RU Gender Female Birth Date: 1976-03-02	Simferopol, Crimea, UA Birth Place: Ostapovka, Mirgorod District, Poltava Oblast, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL AKA FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL SIMFEROPOL REMAND PRISON DETENTION CENTER NO 1 IN SIMFEROPOL SIMFEROPOL SIZO Registration Number 1149102002389 (RU) Tax ID No. 9102002109 (RU)	Bulvar Lenina, dom 4, 295006, Simferopol, Crimea, UA More Lenin Boulevard, 4, 295006, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
MIKHAILIUK, Leonid AKA MIHAJLYUK, Leonid Vladimirovich Nationality: RU Gender Male Birth Date: 1970-01-01	Franco Boulevard, House. 13, 295034, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2006-02-16 Designated under: UKRAINE-EO13660
KARANDA, Pavel Leonidovich Nationality: RU Gender Male Birth Date: 1964	Crimea, UA Birth Place: Omsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660
RYZHENKIN, Leonid Kronidovich AKA RYZHENKIN, Leonid RIZHENKIN, Leonid Nationality: RU Passport 722706177 Gender Male Birth Date: 1967-11-10	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
LENPROMTRANSPROYEKT AKA LENPROMTRANSPROYEKT JOINT-STOCK COMPANY LENPROMTRANSPROEKT CJSC Tax ID No. 7825064262 (RU) Business Registration Number 1027809210054 (RU)	Kondrat'yevskiy Prospekt 15, building 5/1, 223, 195197, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13685
AKTSIONERNOE OBSHCHESTVO AST AKA AST, AO Tax ID No. 7724244406 (RU)	d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, 115230, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD
PRIGOZHINA, Polina Evgenyevna Nationality: RU Tax ID No. 780157495143 (RU) Gender Female Birth Date: 1992-08-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024
PRIGOZHIN, Pavel Evgenyevich Nationality: RU Tax ID No. 780103765308 (RU) Gender Male Birth Date: 1998-06-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024
PRIGOZHINA, Lyubov Valentinovna Nationality: RU Tax ID No. 780107463330 (RU) Gender Female Birth Date: 1970-06-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024
SAMARA HEAT AND ENERGY PROPERTY FUND AKA STIF JSC STIF, AO SAMARA THERMAL POWER FDN JSC SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION SAMARA HEAT AND POWER PROPERTY FUND Tax ID No. 6317063064 (RU) Identification Number IMO 6188586 Business Registration Number 1066317027787 (RU) Target Type State-Owned Enterprise	Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, 194044, St Petersburg, RU More Stepana Razina Street, 89, 2, 2, 443099, Samara, Samara Region, RU d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, 194044, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: PEESA-EO14039
WARNIG, Matthias AKA WARNIG, Matthias Arthur WARNIG, Matthias Artur Nationality: DE Gender Male Birth Date: 1955-07-26	Zug, CH More Moscow, RU Saint Petersburg, RU Leipzig, DE Birth Place: Altdobern, Brandenburg, Germany	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-09-15 Designated under: PEESA-EO14039
LIMITED LIABILITY COMPANY MORTRANSSERVICE AKA MORTRANSSERVIS OOO Tax ID No. 7707847556 (RU) Business Registration Number 5147746277036 (RU) Identification Number IMO 5933437	ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, 129110, Kaliningrad, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: PEESA-EO14039
FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE AKA MORSPASSLUZHBA MARINE RESCUE SERVICE MORSPAS	Proektiruemyy proezd No 4062, Building 1, 4, 115432, Moscow, RU More Petrovka street, Building 2, 3/6, 125993, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: PEESA-EO14039
SHMANAI, Darya Nationality: BY National ID No. 4020593A018PB8 (BY) Gender Female Birth Date: 1993-05-02	Moscow, RU More Ostroshitskaya, 8-35, 220129, Minsk, BY Birth Place: Minsk, Belarus	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: BELARUS-EO14038
LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST AKA LLC NNK EAST Registration Number 1206700019041 (RU) Tax ID No. 6732204331 (RU) Organization Established Date 27 Nov 2020	ul. Poltavskaya, dom 8A, pomeshchenie 12, 214025, Smolensk, Smolensk Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: BELARUS-EO14038
SEDOV, Aleksei Semyonovich AKA SEDOV, Aleksei SEDOV, Alexei Semenovich SEDOV, Alexei Nationality: RU Gender Male Birth Date: 1954-08-26	RU Birth Place: Sochi, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
KUDRYAVTSEV, Konstantin AKA KUDRYAVTSEV, Konstantin Borisovich SOKOLOV, Konstantin SOKOLOV, Konstantin Yevgenievich Nationality: RU Gender Male Birth Date: 1980-04-28 Birth Date: 1979-04-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
MAKSHAKOV, Stanislav Valentinovich Nationality: RU Gender Male Birth Date: 1966	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
ZHIROV, Artur Aleksandrovich AKA ZHIROV, Artur Nationality: RU Gender Male Birth Date: 1961-07-06	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FSB CRIMINALISTICS INSTITUTE AKA INSTITUT KRIMINALISTIKI CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA CRIMINALISTICS INSTITUTE MILITARY UNIT 34435 RESEARCH INSTITUTE - 2 NII-2 FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY	Akademika Vargi Street 2, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE AKA GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINY STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE GNII VM GNIII VM MOD RF STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE Tax ID No. 7806194153 Registration ID 1157847310048	Lesoparkovaya Street, Building 4, 195043, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ALEXANDROV, Alexey Alexandrovich AKA ALEXANDROV, Alexey ALEXANDROV, Aleksey Alexandrovich FROLOV, Alexey FROLOV, Aleksey Andreevich Nationality: RU Gender Male Birth Date: 1981-06-16 Birth Date: 1980-06-16	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
VASILIEV, Kirill Yurievich AKA VASILYEV, Kirill VASILIEV, Kirill Nationality: RU Tax ID No. 773721109701 (RU) Gender Male Birth Date: 1973-02-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BOGDANOV, Vladimir Mikhaylovich AKA BOGDANOV, Vladimir Mikhailovich BOGDANOV, Vladimir Nationality: RU Gender Male Birth Date: 1958-07-17	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
OSIPOV, Ivan Vladimirovich AKA OSIPOV, Ivan SPIRIDONOV, Ivan SPIRIDONOV, Ivan Vasilyevich Gender Male Birth Date: 1976-08-21 Birth Date: 1975-08-21	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
PANYAEV, Vladimir Alexandrovich AKA PANYAEV, Vladimir PANAIEV, Vladimir Aleksandrovich ALEXEEV, Vladimir ALEXEYEV, Vladimir Gender Male Birth Date: 1980-11-25	Moscow, RU Birth Place: Serdobsk, Penza Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: NPWMD
JOINT STOCK COMPANY NOBILITY AKA NOBILITY JSC Business Registration Number 1207800055341 (RU) Tax ID No. 7802706763 (RU)	Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, 194044, St. Petersburg, RU More Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, 194044, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: PEESA-EO14039
KONSTANTA, OOO AKA CONSTANTA LLC SK KONSTANTA KONSTANTA IC CONSTANTA LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA Tax ID No. 7707447597 (RU) Business Registration Number 1217700000011 (RU) Government Gazette Number 24544006 (RU)	d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, 115280, Moscow, RU More st. Leninskaya Sloboda, house 19, floor 3, room. 70, 115280, Moscow, RU vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, 115280, Moscow, RU Leninskaya Sloboda, house 19, floor 3, suite 70, 115280, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: PEESA-EO14039
SUEX OTC, S.R.O. AKA SUCCESSFUL EXCHANGE Legal Entity Number 5299007NTWCC3U23WM81 (CZ) Company Number 07486049 (CZ) Digital Currency Address - XBT 1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb Digital Currency Address - XBT 13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP Digital Currency Address - XBT 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K Digital Currency Address - XBT 1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV Digital Currency Address - XBT 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6 Digital Currency Address - XBT 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE Digital Currency Address - XBT 1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx Digital Currency Address - XBT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY Digital Currency Address - ETH 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b Digital Currency Address - ETH 0x308ed4b7b49797e1a98d3818bff6fe5385410370 Digital Currency Address - USDT 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 Digital Currency Address - USDT 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff Digital Currency Address - USDT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz Digital Currency Address - USDT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP Digital Currency Address - USDT 1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY Digital Currency Address - USDT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ Digital Currency Address - XBT 1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi Digital Currency Address - USDT 16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H Organization Established Date 25 Sep 2018 Digital Currency Address - XBT 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx Website suex.io Digital Currency Address - XBT bc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68 Digital Currency Address - ETH 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 Digital Currency Address - ETH 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff Digital Currency Address - XBT 1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz Digital Currency Address - XBT 1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP Digital Currency Address - XBT 1Df883c96LVauVsx9FEgnsourD8DELwCUQ	Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, 123317, Moscow, RU More Skorepka 1058/8 Stare Mesto, 110 00, Prague, CZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
PECHAN, Ihar Mikalaevich AKA PECHEN, Igor Nikolaevich Nationality: BY Gender Male Birth Date: 1965-05-01	Minsk, BY Birth Place: Smolensk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: BELARUS-EO14038
MOLOSTOV, Konstantin Gennadievich Nationality: BY Gender Male Birth Date: 1970-05-30	Grodno, BY Birth Place: Krasnoarmeysk, Saratov Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: BELARUS-EO14038
POLYANIN, Yevgeniy Igorevich AKA POLIANIN, Evegnii Igorevich POLYANIN, Evgeniy POLYANIN, Evgeniy Igorevich POLYANIN, Evgenii Igorevich Nationality: RU Passport 0118665722 (RU) Driver's License No. 2202811729 (RU) Digital Currency Address - XBT 158treVZBGMBThoaympxccPdZPtqUfYrT9 Digital Currency Address - USDT 0xfec8a60023265364d066a1212fde3930f6ae8da7 Digital Currency Address - XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU Digital Currency Address - XBT 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB Digital Currency Address - XBT 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD Digital Currency Address - XBT 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD Digital Currency Address - XBT 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE Gender Male Birth Date: 1993-03-04	Baltiiskaya 63-16, 656058, Barnaul, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
POLYANIN EVGENII IGOREVICH IP Tax ID No. 222262509862 (RU) Business Registration Number 319222500100953 (RU) Organization Established Date 12 May 2019	Barnaul, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 Designated under: CYBER2
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' AKA COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY BANK SPUTNIK CJSC CB SPUTNIK PJSC CB SPUTNIK BANK SPUTNIK OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK' Registration Number 1071 (RU) SWIFT/BIC CSPJRU33	Agibalov St. 48, Office 70, 443041, Samara, Samarskaya, Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: NPWMD
EUROPEAN INSTITUTE JUSTO AKA EUROPEAN INSTITUTE YUSTO EUROPEAN INSTITUTE JUSTO JUSTICE EUROPEAN INSTITUTE YUSTO JUSTICE Registration Number 1027739267819 (RU) Tax ID No. 7706101758 (RU)	Block 6, 6th Novopodmoskovnyy Lane, 125130, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: 2021-12-10 Designated under: DPRK3
SOIN, Dmitriy Yurevich AKA SOIN, Dmitry Yuryevich SOYIN, Dmitriy Yuryevich Nationality: RU Gender Male Birth Date: 1969-08-07	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: EUROPEAN INSTITUTE JUSTO) Designated under: DPRK3
RUSSIAN DIRECT INVESTMENT FUND AKA RDIF Target Type Government Entity Website www.rdif.ru Website www.investinrussia.com Organization Established Date 01 Jun 2011	Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
DMITRIEV, Kirill Aleksandrovich AKA DMITRIYEV, Kirill Nationality: RU Tax ID No. 773013083324 (RU) Gender Male Birth Date: 1975-04-12	Moscow, RU Birth Place: Kyiv, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-28 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND AKA AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI JSC MC RDIF AO UK RFPI LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI Government Gazette Number 15110384 (RU) Registration Number 1177746367017 (RU) Tax ID No. 7703425673 (RU) Website www.rdif.ru Website www.investinrussia.com Organization Established Date 11 Apr 2017 Organization Type: Trusts, funds and similar financial entities Target Type Financial Institution Target Type State-Owned Enterprise	Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
KOZAK, Taras Romanovych Nationality: UA Gender Male Birth Date: 1972-04-06	UA Birth Place: Lviv, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUCHKOV, Andrey Sergeyevich AKA PUCHKOV, Andrei Sergeevich PUCHKOV, Andrei PUCHKOV, Andrey Nationality: RU Tax ID No. 771910226809 (RU) Gender Male Birth Date: 1977-01-23	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SOLOVIEV, Yuriy Alekseyevich AKA SOLOVIEV, Yuri Alekseievich SOLOVIEV, Yuri SOLOVYOV, Yury SOLOVYEV, Yury Nationality: RU, GB Gender Male Birth Date: 1970-04-13	RU Birth Place: Ulanbataar, Mongolia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY INSPIRA INVEST A AKA LLC INSPIRA INVEST A INSPIRA INVEST A OOO Registration Number 1177746359834 (RU) Tax ID No. 7725367175 (RU) Organization Established Date 10 Apr 2017	et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, 115280, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUCHKOV, Andrey Sergeyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ATLANT S AKA LLC ATLANT S ATLANT S LIMITED ATLANT S OOO Registration Number 1027700084312 (RU) Tax ID No. 7715023288 (RU) Organization Established Date 16 Mar 1992	et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, 127560, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUCHKOV, Andrey Sergeyevich) Designated under: RUSSIA-EO14024
ULYUTINA, Galina Olegovna AKA ULYUTINA, Galina SOLOVIEVA, Galina Olegovna Nationality: RU, BG National ID No. 4510519178 (RU) National ID No. 7710206574 (BG) Gender Female Birth Date: 1977-10-20	8-1-60 Philippovskiy, 119019, Moscow, RU Birth Place: Avdeevka, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOLOVIEV, Yuriy Alekseyevich) Designated under: RUSSIA-EO14024
O, Yong Ho Nationality: KP Passport 108410041 (KP) Gender Male Birth Date: 1961-12-25	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Designated under: NPWMD
ALAR, Roman Anatolyevich Nationality: RU Passport 719869648 (RU) Gender Male Birth Date: 1973-01-17	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: 2022-01-12 Designated under: NPWMD
PARSEK LLC Registration Number 1097746565366 (RU) Company Number 62817585 (RU) Tax ID No. 7714789249 (RU)	Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, 111123, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Sanctions Start Date: 2006-02-16 Designated under: NPWMD
SIVKOVICH, Vladimir Leonidovich AKA SIVKOVYCH, Volodymyr Nationality: UA Citizenship: UA Passport DP002778 (UA) Gender Male Birth Date: 1960-09-17	UA Birth Place: Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OLIYNYK, Volodymyr Mykolayovych AKA OLEINIK, Vladimir Nikolayevich OLIINYK, Volodymyr Nationality: UA Website www.oleinik.win Gender Male Birth Date: 1957-04-16	Moscow, RU More Yalta, Crimea, UA Birth Place: Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VOLOSHYN, Oleh AKA VOLOSHYN, Oleg Nationality: UA Passport ET870130 (UA) Personal ID Card 1981040705733 (UA) National ID No. 2968200719 (UA) Gender Male Birth Date: 1981-04-07	131 Antonovicha, 03150, Kyiv, UA Birth Place: Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-01-20 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE AKA PJSC BANK FK OTKRITIE OTKRITIE BANK PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION PAO BANK OTKRITIE FINANCIAL CORPORATION Registration Number 1027739019208 (RU) Tax ID No. 7706092528 (RU) SWIFT/BIC JSNMRUMM Website http://www.open.ru Organization Established Date 15 Dec 1992	d. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH AKA PJSC IC ROSGOSSTRAKH IC ROSGOSSTRAKH PJSC ROSGOSSTRAKH INSURANCE COMPANY GROUP Registration Number 1027739049689 (RU) Tax ID No. 7707067683 (RU)	dom 3, ulitsa Parkovaya, 140002, Lyubertsy, Moscow Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OTKRITIE LTD GROUP AKA OTKRITIE LTD Registration Number C309722 (CY) Organization Established Date 25 Jul 2012	Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, 3025, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OTKRITIE BROKER GROUP AKA AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER AO OTKRYTIE BROKER Registration Number 1027739704772 (RU) Tax ID No. 7710170659 (RU) Organization Established Date 28 Dec 1995	ul. Letnikovskaya, d. 2, str. 4, 115114, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
NPF OTKRITIE GROUP AKA AO NPF OTKRYTIE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE Registration Number 1147799009104 (RU) Tax ID No. 7704300571 (RU) Organization Established Date 09 Jun 2014	ul. Timura Frunze, d. 11, str. 13, 119021, Moscow, RU More ul. Gilyarovskogo, d. 39, str. 3, 129110, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OOO TAMOZHENNAYA KARTA AKA TAMOZHENNAYA KARTA Registration Number 1027739703672 (RU) Tax ID No. 710357343 (RU) Organization Established Date 16 Jun 2000	proezd Berezovoi Roshchi, dom 12, 125252, Moscow, RU More Per. Plotnikov, d. 19/38, str. 2, 119002, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OOO OTKRITIE FACTORING AKA OTKRYTIE FAKTORING Registration Number 1167746399897 (RU) Tax ID No. 7725314818 (RU) Organization Established Date 21 Apr 2016	Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, 115432, Moscow, RU More ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, 115114, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
PAO ROSGOSSTRAKH BANK AKA OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK RUSS-BANK Tax ID No. 7718105676 (RU) Registration Number 1027739004809 (RU) SWIFT/BIC RUIDRUMM Website www.rgsbank.ru	Stroenie 2, 43 Myasnickaya ul., 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OOO RGS HOLDING AKA RGS KHOLDING Registration Number 1137746769610 (RU) Tax ID No. 7730691642 (RU) Organization Established Date 26 Aug 2013	ul. Kievskaya, d. 7, et/kom 2A/2, 121059, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OOO NAVIGATOR ASSET MANAGEMENT AKA ASSET MANAGEMENT COMPANY NAVIGATOR UK NAVIGATOR Registration Number 1027725006638 (RU) Tax ID No. 7725206241 (RU) Organization Established Date 30 Sep 2002	ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, 129110, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OOO OTKRITIE ASSET MANAGEMENT AKA OTKRITIE ASSET MANAGEMENT LTD UK OTKRYTIE Registration Number 1027739072613 (RU) Tax ID No. 7705394773 (RU) Organization Established Date 08 Dec 2000	Ul. Kozhevnicheskaya, d. 14, str. 5, 115114, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OOO OTKRITIE CAPITAL AKA OTKRYTIE KAPITAL Registration Number 1207700158973 (RU) Tax ID No. 9701158264 (RU) Organization Established Date 27 Apr 2020	ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, 105066, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
OTKRITIE CAPITAL CYPRUS LIMITED AKA OTKRITIE CAPITAL LIMITED Registration Number C165058 (CY) Organization Established Date 06 Sep 2005	Millios Building, flat no: 2, Amathoyntos 42, 4532, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY AKA PUBLIC INITIATIVE CREATIVE DIPLOMACY CREATIVE DIPLOMACY PICREADI Tax ID No. 7714400021 (RU) Registration Number 1117799005587 (RU) Organization Type: Activities of political organizations Target Type Charity or Nonprofit Organization Website picreadi.ru Website picreadi.com	ul. Kuusinena, d. 11, korp. 1, 125252, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-29 (Linked To: BURLINOVA, Natalya Valeryevna) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS AKA VTB FOREKS VTB FOREKS OOO Registration Number 1167746257755 (RU) Tax ID No. 9701034653 (RU) Organization Established Date 15 Mar 2016 Target Type Financial Institution	Nab. Presnenskaya D. 10, Blok S, Floor 16, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
VTB BANK EUROPE SE AKA VTB BANK DEUTSCHLAND AG OST-WEST HANDELSBANK AG SWIFT/BIC DOBADEF1 Website http://www.vtb.eu Target Type Financial Institution	Ruesterstrasse 7-9, 60325, Frankfurt am Main, DE	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
VIETNAM-RUSSIA JOINT VENTURE BANK AKA NGAN HANG LIEN DOANH VIET- NGA Registration Number 0102100878 (VN) SWIFT/BIC VRBAVNVX Website vrbank.com.vn/en Target Type Financial Institution	No.1 Yet Kieu str., Hoan Kiem District, Hanoi, VN More Floor 1, 2nd Floor, No 1, Yet Kieu Street,, Tran Hung Dao Ward, Hoan Kiem District, Hanoi, VN	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SAROVBUSINESSBANK AKA JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK JSC SAROVBUSINESSBANK Target Type Financial Institution BIK (RU) 042202718 SWIFT/BIC SARORU2S Website http://www.sbbank.ru	ul Silkina 13, 607189, Sarov, Nizhegorodskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY AKA ZAPSIBCOMBANK WEST SIBERIAN COMMERCIAL BANK WEST SIBERIAN COMMERCIAL BANK PJSC Target Type Financial Institution BIK (RU) 047102613 Website http://www.zapsibkombank.ru Website http://www.wscb.ru	1, 8 March Street, 625000, Tyumen, Tyumenskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-24 (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION AKA SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY MARKET FA LLC Registration Number 1107746400827 (RU) Tax ID No. 7736618039 (RU) Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022	79 V. Lenina St, room 8, 368602, Derbent, Dagestan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
SECHIN, Ivan Igorevich AKA SECHIN, Ivan Nationality: RU Passport 722759197 (RU) Gender Male Birth Date: 1989-01-03	Moscow, RU More Shvedskiy Typik 3 KV38, 125009, Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SECHIN, Igor Ivanovich) Designated under: RUSSIA-EO14024
PATRUSHEV, Andrey Nationality: RU Gender Male Birth Date: 1981	St. Petersburg, RU Birth Place: Saint Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PATRUSHEV, Nikolai Platonovich) Designated under: RUSSIA-EO14024
BORTNIKOV, Denis Aleksandrovich Nationality: RU Gender Male Birth Date: 1974-11-19	Moscow, RU Birth Place: Leningrad region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-22 (Linked To: BORTNIKOV, Alexander Vasilievich) Designated under: RUSSIA-EO14024
KIRIYENKO, Vladimir Sergeevich AKA KIRIYENKO, Vladimir Nationality: RU Passport 731167796 (RU) Gender Male Birth Date: 1983-05-27	Nesivizhsky Pereulok 12 Bld 1 Flat 16, 119021, Moscow, RU Birth Place: Nizhny Novgorod, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KIRIYENKO, Sergei Vladilenovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YOOMONEY AKA YOOMONEY LLC YOOMONEY LIMITED LIABILITY COMPANY Registration Number 1077746365113 (RU) Tax ID No. 7736554890 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	82 bld. 2 Sadovnicheskaya St., 115035, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
IVANOV, Sergei Sergeevich AKA IVANOV JR., Sergey IVANOV, Sergey Sergeevich Nationality: RU Passport 759511560 (RU) Gender Male Birth Date: 1980-10-23	12 BLD 1 Rochdelskaya Street Apt 13, 123002, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IVANOV, Sergei Borisovich) Designated under: RUSSIA-EO14024
ARIMERO HOLDING LIMITED Registration Number C146742 (CY) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	Agiou Andreou, 332, Partician Chambers, 3035, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY AKA OOO TEHNOLOGII KREDITOVANYA OOO LENDING TECHNOLOGIES Registration Number 1187746782519 (RU) Tax ID No. 7736317458 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	Room 1.104, 23/1 Vavilova St., 117312, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY AKA MCC VYDAYUSHIESYA KREDITY LLC MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY Registration Number 1177746493473 (RU) Tax ID No. 7725374454 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, 121170, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA AKA JSC RASCHETNIYE RESHENIYA JSC SETTLEMENT SOLUTIONS LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS Registration Number 1107746390949 (RU) Tax ID No. 7727718421 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, 117587, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK FACTORING AKA SBERBANK FACTORING LLC KORUS DISTRIBUTION LIMITED SBERBANK FAKTORING Registration Number 1117847260794 (RU) Tax ID No. 7802754982 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	Room I, 31a/bld. 1 Leningradsky Ave, 125284, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING AKA SBERBANK CIB HOLDING LLC SB KIB KHOLDING Registration Number 1027700057428 (RU) Tax ID No. 7709297379 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	19 Vavilova St., 117312, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY AKA SBERBANK LIFE INSURANCE IC LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE Registration Number 1037700051146 (RU) Tax ID No. 7744002123 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	3 Poklonnaya St., Building 1, 121170, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMISING INVESTMENTS AKA PROMISING INVESTMENTS LLC PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY Registration Number 1105032001458 (RU) Tax ID No. 5032218680 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	46 Molodezhnaya St., Office 335, 143007, Odintsovo, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
IKS JOINT STOCK COMPANY AKA IKS JSC AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS AO SZ IKS Registration Number 1025203020424 (RU) Tax ID No. 5263023906 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	33 Oktyabrskaya St., 603005, Nizhny Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ALROSA AKA AK ALROSA PAO PJSC ALROSA ALROSA GROUP Registration Number 1021400967092 (RU) Tax ID No. 1433000147 (RU) Legal Entity Number 894500DKUWVBYZLLE651 (RU) Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Listing Date (EO 14024 Directive 3): 24 Feb 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Effective Date (EO 14024 Directive 3): 26 Mar 2022	24 Ozerkovskaya Naberezhnaya, 115184, Moscow, RU More 6 ulitsa Lenina, 678174, Mirny, Republic of Sakha (Yakutia), RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY AKA PROMSVYAZBANK PJSC OJSC PROMSVYAZBANK PROMSVYAZBANK PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK Tax ID No. 7744000912 (RU) Registration Number 1027739019142 (RU) Government Gazette Number 40148343 (RU) Organization Established Date 2001 Target Type Financial Institution SWIFT/BIC PRMSRUMM BIK (RU) 044525555 Website www.psbank.ru	Smirnovskaya Street 10/22, 109052, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FRADKOV, Petr Mikhailovich AKA FRADKOV, Petr FRAKOV, Pyetr Mikhaylovich FRADKOV, Pyotr Mikhailovich FRADKOV, Petr Mihaylovich FRADKOV, Pyotr Mikhaylovich Nationality: RU Passport 530285387 (RU) National ID No. 4503339117 (RU) Gender Male Birth Date: 1978-02-07	33-1 Prospekt Mira, Apt. 34, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
ALKES TREID OOO AKA ALKES TREID LLC Tax ID No. 7722437025 (RU) Registration Number 1187746135862 (RU) Organization Established Date 08 Feb 2018	Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 109052, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-22 (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
ANTARES OOO AKA ANTARES LLC LIMITED LIABILITY COMPANY ANTARES Registration Number 7722399997 (RU) Tax ID No. 7722399997 (RU) Organization Established Date 02 Jun 2017	Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, 109052, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
ELITNYE DOMA OOO AKA ELITNYE DOMA LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA ELITNYE DOMA AO Registration Number 1147748157061 (RU) Tax ID No. 7706415641 (RU) Organization Established Date 26 Feb 2004	Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, 109052, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY AKA PSB I&I LLC ITSBT LLC ITSBT OOO PSB II OOO PSB I AND I LLC Registration Number 115774762381 (RU) Tax ID No. 7731290146 (RU) Organization Established Date 19 Aug 2015	vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., 107076, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
ERA FUND LIMITED LIABILITY COMPANY AKA ERA FUND LLC OOO PSB-FINTEKH Registration Number 1176313076433 (RU) Tax ID No. 6316237712 (RU) Organization Established Date 04 Sep 2017	Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, 443100, Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PSB-FOREKS OOO AKA PSB-FOREKS LLC FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY FNBT LLC LIMITED LIABILITY COMPANY PSB-FOREKS Tax ID No. 7725323192 (RU) Registration Number 1167746652193 (RU) Organization Established Date 11 Jul 2016	D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
KHOLTSVUD OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD KHOLTSVUD LLC HOLZVUD Registration ID 5147746070368 (RU) Tax ID No. 7722854607 (RU) Organization Established Date 08 Sep 2014	Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
KOURF OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF Tax ID No. 5027160402 (RU) Registration Number 1105027004213 (RU) Organization Established Date 05 Apr 2010	Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2, 140002, Lyubertsy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
MANAGEMENT COMPANY PROMSVYAZ LLC AKA UK PROMSVYAZ OOO Registration Number 1027718000067 (RU) Tax ID No. 7718218817 (RU) Organization Established Date 10 Jul 2002	d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, 109240, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PASKAL OOO AKA PASKAL LLC Registration Number 1157746322370 (RU) Tax ID No. 7725269347 (RU) Organization Established Date 09 Apr 2015	Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12, 109052, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PSB BIZNES OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES OOO PSB BIZNES VENCHURNY FOND MSB OOO SME VENTURE LLC OOO VENTURE FUND SME Tax ID No. 5042129460 (RU) Government Gazette Number 18098784 (RU) Registration Number 1135042007539 (RU) Organization Established Date 23 Sep 2013	d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, 119021, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK AKA PJSC TRANSKAPITALBANK JOINT STOCK BANK TRANSCAPITALBANK TRANSKAPITALBANK TRANSCAPITALBANK PJSC TKB BANK PJSC TKB PJSC OPEN JOINT STOCK BANK TRANSCAPITALBANK JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY) Registration Number 1027739186970 (RU) Tax ID No. 7709129705 (RU) Organization Established Date 1992 Website www.tkbbank.ru Website tkbbank.com SWIFT/BIC TJSCRUMM Target Type Financial Institution	27/35, Voroncovskaya Ul., 109147, Moscow, RU More Bldg. 1, 24/2, Pokrovka str., 105062, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC AKA PSB AVTOFAKTORING LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE Tax ID No. 5042116461 (RU) Registration Number 1105042007806 (RU) Organization Established Date 30 Dec 2010	Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, 109052, Moscow, RU More d. 42, Moskovskoe Shosse, Sergiev Posad, 141300, Moscow Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SERGIEVO-POSAD LEND OOO AKA SERGIEVO-POSAD LEND LLC SERGIEVO-POSAD LEND SERGIEVO-POSAD LAND Registration Number 115042002371 (RU) Tax ID No. 5042118606 (RU) Organization Established Date 19 Apr 2011	Ul. Tsentralnaya D. 36, 141335, Shemetovo, Sergiev Posad, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PSB AVIALIZING OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING Registration Number 1205900018532 (RU) Tax ID No. 5906167110 (RU) Government Gazette Number 44885614 (RU) Organization Established Date 20 Jul 2020	d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, 614077, Permski Kr., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
TEKHNOSOFT OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT Registration Number 1147746784866 (RU) Tax ID No. 7703813813 (RU) Organization Established Date 11 Jul 2014	UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra, 121205, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
TRINITEX OOO AKA TRINITEX LLC Tax ID No. 7751142717 (RU) Registration Number 1187746421576 (RU) Government Gazette Number 28329368 (RU) Organization Established Date 19 Apr 2018	d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 109052, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INVESTTRADEBANK AKA INVESTTRADEBANK JSC JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK PJSC INVESTTRADEBANK OJSC INVESTTRADEBANK Registration Number 1027739543182 (RU) Tax ID No. 7717002773 (RU) Website itb.ru Target Type Financial Institution SWIFT/BIC JSCVRUM2 Organization Established Date 1994	45 Dubininskaya Str, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ALFA-BANK AKA ALFA-BANK JSC ALFA-BANK AO ALFA-BANK OPEN JOINT STOCK COMPANY ALFA-BANK Registration Number 1027700067328 (RU) Tax ID No. 7728168971 (RU) Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or BIK (RU) 044525593 Listing Date (EO 14024 Directive 3): 24 Feb 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Website alfabank.ru Website alfabank.com Organization Established Date 1990 SWIFT/BIC ALFARUMM Effective Date (EO 14024 Directive 3): 26 Mar 2022 Target Type Financial Institution	Kalanchevskaya Street 27, 107078, Moscow, RU More 27, Kalanchyovskaya Ul., 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
T-PLATFORMS AKA AO T-PLATFORMS Tax ID No. 7736588433 (RU) Trade License No. 5087746658984 (RU) Website t-platforms.ru	Ul. Krupskoi D.4, Korp.2, 119311, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KULIK, Vadim Valerievich AKA KULIK, Vadim Nationality: RU Gender Male Birth Date: 1972-08-14	RU Birth Place: Nalchik, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LUKYANENKO, Valerii Vasilyevich AKA LUKYANENKO, Valery Nationality: RU Gender Male Birth Date: 1955	RU Birth Place: Novosibirsk Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PECHATNIKOV, Anatolii Yuryevich AKA PECHATNIKOV, Anatoly Nationality: RU Gender Male Birth Date: 1969-08-18	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ALFA CAPITAL MARKETS LTD Registration Number C404988 (CY) Organization Established Date 06 Dec 2019	Elenion Building, Themistokli Dervi 5, 1066, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY ALFA-BANK) Designated under: RUSSIA-EO14024
ALFA-FOREX LLC AKA ALFA-FOREKS Registration Number 1167746614947 (RU) Tax ID No. 7708294216 (RU) Organization Established Date 30 Jun 2016	Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY ALFA-BANK) Designated under: RUSSIA-EO14024
ALFA-LIZING OOO AKA ALFA-LIZING ALFA-LEASING LLC Registration Number 1027739540400 (RU) Tax ID No. 7728169439 (RU) Organization Established Date 16 Mar 1998	ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, 129110, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY ALFA-BANK) Designated under: RUSSIA-EO14024
ALFA-DIRECT AKA THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE ALFA-DIRECT SERVICE LLC Registration Number 1037728063515 (RU) Tax ID No. 7728308080 (RU) Organization Established Date 13 Jan 2000	ul. Kalanchevskaya d. 27, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY ALFA-BANK) Designated under: RUSSIA-EO14024
AMSTERDAM TRADE BANK NV Registration Number 33260432 (NL) Website www.amsterdamtradebank.com Organization Established Date 1994 SWIFT/BIC ATBANL2A	Strawinskylaan 1939, 1077 XX, Amsterdam, NL	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY ALFA-BANK) Designated under: RUSSIA-EO14024
SOVCOMBANK OPEN JOINT STOCK COMPANY AKA SOVCOMBANK OJSC Tax ID No. 4401116480 (RU) Website sovcombank.ru SWIFT/BIC SOMRRUM1KST	46 Prospekt Tekstilshchikov, 156000, Kostroma, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO FINTENDER AKA FINTENDER JSC AO FINTENDER FINTENDER JOINT STOCK COMPANY Tax ID No. 7743113487 (RU) Registration Number 1157746705930 (RU)	Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000, Kostroma, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY AKA BANK NATIONAL FACTORING COMPANY JSC BANK NFC JOINT STOCK COMPANY BANK NFC JSC Tax ID No. 7722159794 (RU) Registration Number 1027700385954 (RU)	14 Ul Kozhevnicheskaya, 115114, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY Tax ID No. 7725625041 (RU) Registration Number 1077764078226 (RU) Website factoring.ru	Ul. Kozhevnicheskaya D.14, 115114, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
BEST2PAY LIMITED Tax ID No. 7813531811 (RU) Registration Number 1127847218674 (RU) Website best2pay.net	Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), 197022, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
GMCS MANAGEMENT LIMITED LIABILITY COMPANY AKA GMCS MANAGEMENT LLC GMCS MANAGEMENT LIMITED GMCS MANAGEMENT LTD Tax ID No. 7715712231 (RU) Registration Number 1087746971135 (RU)	Ul. Pokryshkina D. 7, Floor 1 Kom 4, 119602, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SEPTEM CAPITAL LIMITED LIABILITY COMPANY AKA SEPTEM CAPITAL LLC INVESTITSIONNAYA KOMPANIYA SEPTEM Tax ID No. 7703809863 (RU) Registration Number 1147746436749 (RU) Website septemcapital.ru	Ul. Odesskaya D. 2, Pom. 6, 117638, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SOVCOMBANK LIFE AKA SOVCOMBANK LIFE JSC JSC SOVCOMBANK LIFE Tax ID No. 7730058711 (RU) Registration Number 1027739059754 (RU) Website sovcomlife.ru	Ul. Butyrskaya, D. 76, P. 1, 127015, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY AKA MOBILNYE PLATEZHI LLC MOBILNYE PLATEZHI Tax ID No. 7730648774 (RU) Registration Number 1117746605811 (RU) Website round.ru	Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, 121170, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
RUSKONSALT AKA RUSKONSALT OOO Tax ID No. 7707327194 (RU) Registration Number 1037707026940 (RU) Website rusconsult.ru	Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), 107023, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SOLLERS-FINANCE LIMITED LIABILITY COMPANY AKA SOVCOMBANK LEASING LLC SOLLERS-FINANCE LLC Tax ID No. 7709780434 (RU) Registration Number 1087746253781 (RU) Website sovcombank-leasing.ru	Ul. Vavilova D. 24, Str. 1, 119334, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY AKA VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC SOVCOMBANK ASSET MANAGEMENT LLC Tax ID No. 7707404272 (RU) Registration Number 1187746039392 (RU) Website www.vostochniy-capital.ru	Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, 127473, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SOVCOMBANK SECURITIES LIMITED AKA KOMANA HOLDINGS LLC Registration Number C339207 (CY)	Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, 1075, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY Tax ID No. 4400001172 (RU) Registration Number 1214400000760 (RU)	Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, 143007, Odintsovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SOVKOM FAKTORING AKA SOVCOM FACTORING Tax ID No. 7736654990 (RU) Registration Number 1137746071077 (RU) Website roseurofactoring.ru	Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, 119334, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SOVKOM LIZING Tax ID No. 7716228873 (RU) Registration Number 1037716009011 (RU)	Ul Vavilova D 24, 119991, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SOVCOMCARD LIMITED LIABILITY COMPANY AKA SOVCOMCARD LLC SOVKOMKARD Tax ID No. 9717049581 (RU) Registration Number 5167746420265 (RU)	Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 156000, Kostroma, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY AKA TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC TSIFROVYE TEKHNOLOGII BUDUSHCHEGO Tax ID No. 7717788370 (RU) Registration Number 1147746768267 (RU) Website dbosaas.ru	Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, 119991, Kostroma, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
USM LIMITED LIABILITY COMPANY AKA USM LLC YUESEM Registration Number 1167746761302 (RU) Tax ID No. 7725327133 (RU)	Pr-Kt Tekstilshchikov D. 46, Pom.1, Kom.56, 156000, Kostroma, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE AKA SOVCOMBANK INSURANCE JSC AO SOVKOMBANK STRAKHOVANIE Tax ID No. 7812016906 (RU) Registration Number 1027810229150 (RU) Website kfins.ru	Pr-Kt Moskovskii D.79a, Lit.A, 196084, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY AKA VOSTOCHNY COMMERCIAL BANK PJSC PJSC KB VOSTOCHNY Tax ID No. 2801015394 (RU) Registration Number 1022800000112 (RU) Website vostobank.ru SWIFT/BIC DALVRU8X	Blagoveshchensk, St. Innokentiy Lane 1, 675004, Amur, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING AKA RTS-HOLDING JSC AO RTS-KHOLDING RTS-HOLDING JOINT STOCK COMPANY Tax ID No. 7723825581 (RU) Registration Number 1127746030411 (RU) Website fintender.ru	Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, 121151, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SHATROU, Aliaksandr Yauhenavich AKA SHATROV, Alexander Evgenevich SHATROV, Aleksandr SHATROV, Alexandr Evgenevich SHATROU, Aliaksandr SHATROV, Alexander SHATROU, Alyaksandr Nationality: BY, RU Gender Male Birth Date: 1978-11-09	BY More Moscow, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: BELARUS-EO14038
GREF, Herman Oskarovich AKA GREF, German Oskarovich GRAF, Herman Nationality: RU Passport 760508990 (RU) National ID No. 4509555545 (RU) Gender Male Birth Date: 1964-02-08	RU Birth Place: Panfilovo, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VEDYAKHIN, Alexander Aleksandrovich AKA VEDYAKHIN, Aleksandr VEDYAKHIN, Alexander Nationality: RU Passport 531179415 (RU) National ID No. 1801541495 (RU) Gender Male Birth Date: 1977-02-20	RU Birth Place: Volgograd, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-24 Designated under: RUSSIA-EO14024
ODNA RODYNA Website odnarodyna.org	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
RHYTHM OF EURASIA Website www.ritmeurasia.org	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
JOURNAL KAMERTON AKA WEB KAMERTON NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON Website www.webkamerton.ru	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
ORIENTAL REVIEW Website www.orientalreview.org	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NEW EASTERN OUTLOOK Website journal-neo.org	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GEOPOLITICA Website Geopolitica.ru	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: DUGIN, Aleksandr) Designated under: UKRAINE-EO13660
UNITED WORLD INTERNATIONAL Website www.unitedworldint.com Website www.uwidata.com	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: UKRAINE-EO13661, ELECTION-EO13848, CYBER2
KNYRIK, Konstantin Sergeyevich Nationality: RU Tax ID No. 910406732278 (RU) Gender Male Birth Date: 1989-08-14	Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
FEDIN, Yuriy Sergeyevich Nationality: RU Gender Male Birth Date: 1989-03-26	UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: NEWSFRONT) Designated under: CYBER2, NPWMD
MAMAKOVA, Aelita Leonidovna Nationality: RU Gender Female Birth Date: 1988-11-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: SOUTHFRONT) Designated under: CYBER2, NPWMD, ELECTION-EO13848
PROKOFYEV, Yuriy Anatolyevich AKA PROKOFIEV, Yuri Nationality: RU Gender Male Birth Date: 1986-04-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
DUGINA, Darya Aleksandrovna Nationality: RU Gender Female Birth Date: 1992-12-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: UNITED WORLD INTERNATIONAL) Designated under: UKRAINE-EO13661, ELECTION-EO13848, CYBER2
KRASOVSKIY, Maksim Borisovich Nationality: RU Citizenship: RU Passport 4514985443 (RU) Gender Male Birth Date: 1970-01-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
TACTICAL MISSILES CORPORATION JSC AKA KTRV AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE Government Gazette Number 07503313 (RU) Registration Number 1035003364021 (RU) Organization Established Date 13 Mar 2003	d. 7, ul. Ilicha, 141080, Korolev, Moskovskaya Obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SKOROKHODOVA, Natalya Petrovna Nationality: RU Gender Female Birth Date: 1968-08-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
PSB LIZING OOO AKA PSB LEASING LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING Registration Number 1067746771784 (RU) Tax ID No. 7722581759 (RU) Government Gazette Number 96441526 (RU) Organization Established Date 05 Jul 2006	Room 8, Building 22, ul Smirnovkaya 10, 109052, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
BALTIC LEADER Vessel Registration Identification IMO 9220639		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-22 (Linked To: PSB LIZING OOO) Designated under: RUSSIA-EO14024
LINDA AKA LADY D Vessel Registration Identification IMO 9256858		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-23 (Linked To: PSB LIZING OOO) Designated under: RUSSIA-EO14024
PEGAS AKA PERUN Vessel Registration Identification IMO 9256860 (RU)		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-22 (Linked To: PSB LIZING OOO) Designated under: RUSSIA-EO14024
FESCO MONERON Vessel Registration Identification IMO 9277412		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-22 (Linked To: PSB LIZING OOO) Designated under: RUSSIA-EO14024
FESCO MAGADAN Vessel Registration Identification IMO 9287699		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PSB LIZING OOO) Designated under: RUSSIA-EO14024
VOLFOVICH, Aleksandr Grigorievich Nationality: BY Gender Male Birth Date: 1967-06-28	Minsk, BY Birth Place: Kazan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-24 Designated under: BELARUS-EO14038
BURLINOVA, Natalya Valeryevna AKA BURLINOVA, Natalia Valeryevna Nationality: RU Passport 605896418 (RU) Tax ID No. 504011885451 (RU) Passport 653978234 (RU) Gender Female Birth Date: 1983-07-22	Evseeva 21a, 140100, Ramenskoye, Moscow Region, RU Birth Place: Ramenskoye, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-29 Designated under: RUSSIA-EO14024
BUSINESS-FINANCE LIMITED LIABILITY COMPANY AKA BUSINESS-FINANCE LLC BUSINESS-FINANCE Registration Number 1057749598169 (RU) Tax ID No. 7707572492 (RU) Target Type Financial Institution	Ul. Myansnitskaya D. 35, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-24 (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JSC INFRAVEB AKA AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA AO INFRAVEB Registration Number 1027739088410 (RU) Tax ID No. 7704133578 (RU) Website vebinfra.ru	ul. Mashi Poryvaevoi D. 7 str. V, 107078, Moscow, RU More ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, 119019, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC RESORT ZOLOTOE KOLTSO AKA LLC KURORT ZOLOTOE KOLTSO KURORT ZOLOTOE KOLTSO Registration Number 1157746795733 (RU) Tax ID No. 7724331673 (RU)	ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020, RU More Shosse Varshavskoe D 47, korp 4, 114230, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
JSC RUSSIAN EXPORT CENTER AKA AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR AO ROSSIISKII EKSPORTNYI TSENTR AO ROSSISKI EKSPORTNY TSENTR AO NATSIONALNY EKSPORTNY TSENTR Registration Number 1157746363994 (RU) Tax ID No. 7703376553 (RU) Website exportcenter.ru	D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, 123610, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC VEB VENTURES AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS OOO VEB VENCHURS VEB VENCHURS OOO VEB INNOVATSIYA VEB INNOVATIONS Registration Number 1177746639036 (RU) Tax ID No. 7731373995 (RU) Website vebinnovations.ru	D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, 121205, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC VEB SERVICE AKA VEB SERVICE VEB SERVIS Tax ID No. 7708325680 (RU) Registration Number 1177746934023 (RU)	PR-KT Akademika Sakharova D. 9, Komnata 205 K, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE AKA SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA PROJECT FINANCE FACTORY Registration Number 1187746103885 (RU) Tax ID No. 7708330489 (RU)	pr-kt Akademika Sakharova d. 9, komnata 220, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC SIBUGLEMET GROUP AKA GRUPPA SIBUGLEMET Registration Number 1177746596268 (RU) Tax ID No. 7708320240 (RU)	ul. Mashi Poryvaevoi d. 34, kom. 3, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
JSC ANGSTREM-T AKA AKTSIONERNOE OBSHCHESTVO ANGSTREM-T Tax ID No. 7735128151 (RU) Registration ID 1057735022377 (RU)	pr-kt Georgievskii d. 7, 124498, Zelenograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC NM-TEKH AKA NM-TEKH Registration Number 1197746306790 (RU) Tax ID No. 7735183410 (RU)	pr-kt Georgievskii d. 7, 124498, Zelenograd, RU More al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a, 124527, Zelenograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
DUBROVINSKIY, Viacheslav Yuryevich Nationality: RU Citizenship: RU Tax ID No. 500912223914 (RU) Gender Male Birth Date: 1966-03-30	RU Birth Place: Gomel, Belarus	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024
KRUGOVOV, Anton Alekseevich AKA KRUGOVOV, Anton Alekseyevich Nationality: RU Citizenship: RU Passport 718255951 (RU) National ID No. 2006744304 (RU) Gender Male Birth Date: 1981-08-08	RU Birth Place: Kurchatov, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MAJORY LLP; Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024
JSC SLAVA AKA MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY AO SLAVA Registration Number 1027700324530 (RU) Tax ID No. 7714046028 (RU)	Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, 125040, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
GRININ, Yevgeniy Aleksandrovich AKA GRININ, Evgenij Aleksandrovich Tax ID No. 550305192743 (RU) National ID No. 253105350001 (GB) Gender Male Birth Date: 1978-04-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP) Designated under: RUSSIA-EO14024
JSC PFC CSKA AKA JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA AO PFK TSSKA Registration Number 1027739880893 (RU) Tax ID No. 7734046851 (RU) Website www.pfc-cska.com	Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, 125252, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC TORGOVY KVARTAL-NOVOSIBIRSK Registration Number 1025401906639 (RU) Tax ID No. 5405230467 (RU) Website www.sibmoll.ru	Ul. Frunze d. 238, 630112, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC BAIKAL CENTER AKA TSENTR RAZVITIYA BAIKALSKOGO REGIONA BAIKAL.TSENTR Registration Number 1097746515240 (RU) Tax ID No. 7704732846 (RU)	Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, 119019, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
LLC PROGOROD AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY OOO PROGOROD NOVYE GORODSKIE PROEKTY Tax ID No. 9704013161 (RU) Registration Number 1207700089101 (RU)	d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, 125009, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
NIKOLAEVA, Irina Viktorovna AKA KITAEVA, Irina Viktorovna Nationality: RU Citizenship: RU National ID No. 4607444893 (RU) Tax ID No. 504603132375 (RU) Gender Female Birth Date: 1983-07-15	RU Birth Place: Troitsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024
LLC VEB.RF ASSET MANAGEMENT AKA VEB.RF UPRAVLENIE AKTIVAMI Registration Number 1207700367930 (RU) Tax ID No. 9704032929 (RU)	B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, 123242, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024
ZAKHAROV, Andrey Georgiyevich Nationality: RU Tax ID No. 771609756695 (RU) Gender Male Birth Date: 1969-01-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024
YERSHOV, Sergey Aleksandrovich AKA ERSHOV, Sergei Aleksandrovich Nationality: RU Tax ID No. 502601808086 (RU) Gender Male Birth Date: 1952-10-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO SERTAL) Designated under: RUSSIA-EO14024
PODGORNOVA, Yevgeniya Aleksandrovna AKA BOLTACHEVA, Yevgeniya Aleksandrovna Nationality: RU Passport 754582022 (RU) Gender Female Birth Date: 1980-07-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024
ALEXSONG PTE LTD AKA CHAMPION WAY PTE LTD Registration Number 199104462G (SG)	Albert Street 60 #10-40, City-Beach Road, 189969, Singapore, SG	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK Tax ID No. 9715250083 (RU) Registration Number 1167746288976 (RU)	Ul. Yablochkova D. 21, Korpus 3, 127322, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ZAKHAROV, Andrey Georgiyevich) Designated under: RUSSIA-EO14024
OOO PAMKIN KHAUS Tax ID No. 7715848680 (RU) Registration Number 1117746048122 (RU)	Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, 127322, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ZAKHAROV, Andrey Georgiyevich) Designated under: RUSSIA-EO14024
OOO FOTON PRO Tax ID No. 1327025929 (RU) Registration Number 1151327002452 (RU)	Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, 430034, Saransk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: GRININ, Yevgeniy Aleksandrovich) Designated under: RUSSIA-EO14024
TOPCHI, Tamara Aleksandrovna Nationality: RU Citizenship: RU National ID No. 2003490198 (RU) Gender Female Birth Date: 1979-03-04	RU Birth Place: Voronezh, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INVENTION BRIDGE SL) Designated under: RUSSIA-EO14024
MALBERG LIMITED Registration Number C 69456 (MT) V.A.T. Number 22375337 (MT) Organization Established Date 09 Mar 2015	Phoenix Business Centre, the Penthouse, Old Railway Track, SVR 9022, Santa Venera, MT More Cl, Depiro Point, Depiro Street, SLM 2033, Sliema, MT	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BERNOVA, Evgeniya Vladimirovna AKA ARTAMANOVA, Evgeniya Vladimirovna Nationality: RU, MT Citizenship: RU Passport 1185334 (MT) Passport 716415548 (RU) National ID No. 4502572626 (RU) Gender Female Birth Date: 1974-03-26	MT More RU FR DE Birth Place: Potsdam, Germany	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALBERG LIMITED) Designated under: RUSSIA-EO14024
SOBOLEV, Nikita Aleksandrovich Nationality: RU Passport 550193782 (RU) National ID No. 238667A (MT) Gender Male Birth Date: 1986-06-07	MT	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALBERG LIMITED) Designated under: RUSSIA-EO14024
DJECO GROUP LP Company Number SL033858 (GB) Organization Established Date 02 Jul 2019	38 Thistle Street, International House, EH2 1EN, Edinburgh, Scotland, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BERNOVA, Evgeniya Vladimirovna) Designated under: RUSSIA-EO14024
DJECO GROUP HOLDING LTD Registration Number C 92321 (MT) V.A.T. Number 26573325 (MT) Organization Established Date 25 Jun 2019	Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022, Santa Venera, MT	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BERNOVA, Evgeniya Vladimirovna) Designated under: RUSSIA-EO14024
MALTARENT LTD Registration Number C 70327 (MT) V.A.T. Number 22481501 (MT) Organization Established Date 28 Apr 2015	Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022, Santa Venera, MT	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BERNOVA, Evgeniya Vladimirovna) Designated under: RUSSIA-EO14024
LAKHTA PLAZA, OOO Tax ID No. 7801634178 (RU)	St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PRIGOZHIN, Pavel Evgenyevich) Designated under: RUSSIA-EO14024
LAKHTA PARK, OOO Tax ID No. 7807381808 (RU)	Pargolovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PRIGOZHIN, Pavel Evgenyevich) Designated under: RUSSIA-EO14024
LAKHTA PARK PREMIUM, OOO Tax ID No. 7810764381 (RU)	St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PRIGOZHIN, Pavel Evgenyevich) Designated under: RUSSIA-EO14024
TOKAREVA, Maiya Nikolaevna AKA TOKAREVA, Mayya BOLOTOVA, Mayya BOLOTOVA, Maiya Nikolaevna Nationality: RU Tax ID No. 772450740210 (RU) Passport 530212750 (RU) Gender Female Birth Date: 1975-01-18	Brusova Str., 19, 5, 125009, Moscow, RU Birth Place: Karaganda, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SCI GRIBER Tax ID No. 514818269 (FR) Organization Established Date 28 Aug 2009	Parc Saramartel, Villa La Tarente, Promenade Du Soleil, 06160, Antibes, FR	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BERNOVA, Evgeniya Vladimirovna) Designated under: RUSSIA-EO14024
SERNIA-FILM CO, LTD Registration Number 1027739603055 (RU) Tax ID No. 7730070772 (RU) Organization Established Date 13 Nov 1995	Ul 2-YA Filevskaya D 7/19, Korp 6, 121096, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALBERG LIMITED) Designated under: RUSSIA-EO14024
TOKAREVA, Galina Alekseyevna Gender Female Birth Date: 1951-09-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OSTOZHENKA 19 AKA LLC OSTOZHENKA 19 OSTOZHENKA 19 OSTOZHENKA 19 OOO Tax ID No. 7703798019 (RU) Registration Number 1137746907781 (RU) Organization Established Date 03 Oct 2013	etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, 119034, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TOKAREVA, Maiya Nikolaevna) Designated under: RUSSIA-EO14024
OOO SERNIYA INZHINIRING AKA SERNIA ENGINEERING Registration Number 1177746132563 (RU) Tax ID No. 971529478 (RU) Government Gazette Number 06644891 (RU)	d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, 117292, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO AKA KATINA D.O.O. Tax ID No. 22558501304 (HR) Registration Number 01737015 (HR) Organization Established Date 11 Jun 2003	Trg zrvata fasizma 6, 10000, Zagreb, HR	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TOKAREVA, Maiya Nikolaevna) Designated under: RUSSIA-EO14024
OOO SERTAL Tax ID No. 9715216050 (RU) Registration Number 1157746840569 (RU)	Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, 127322, Moscow, RU More P.O. Box 708, 119330, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
T.G.A. D.O.O. ZA TRGOVINU I USLUGE AKA T.G.A. D.O.O. Tax ID No. 13620997820 (HR) Registration Number 02617846 (HR) Organization Established Date 26 Feb 2010	Trg zrtava fasizma 6, 10000, Zagreb, HR	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TOKAREVA, Maiya Nikolaevna) Designated under: RUSSIA-EO14024
MAJORY LLP Company Number OC400827 (GB) Organization Established Date 16 Jul 2015	25 City Road Spaces City Road, Epworth House, Office 320, EC4A 1BR, London, GB More Suite 3.15 One Fetter Lane, EC1Y 1AA, London, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
PHOTON PRO LLP Company Number OC425116 (GB) Organization Established Date 04 Dec 2018	25 City Road Spaces City Road, Epworth House, Office 320, EC1Y 1AA, London, GB More Suite 3.15 One Fetter Lane, EC4A 1BR, London, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OOO ROBIN TREID AKA ROBIN TRADE LIMITED Tax ID No. 9715259583 (RU) Registration Number 1167746480153 (RU) Organization Established Date 19 May 2016	Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, 127322, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
INVENTION BRIDGE SL Registration Number HB 483203 (ES) C.I.F. B66732785 (ES) Organization Established Date 09 Mar 2016	Calle Provenca 281 Planta 2 Despacho 9, 08037, Barcelona, ES	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO SERNIYA INZHINIRING) Designated under: RUSSIA-EO14024
TOKAREV, Nikolay Petrovich AKA TOKAREV, Nikolay TOKAREV, Nikolai Nationality: RU Gender Male Birth Date: 1950-12-20	Moscow, RU Birth Place: Karaganda, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUTIN, Vladimir Vladimirovich AKA PUTIN, Vladimir President of the Russian Federation Nationality: RU Citizenship: RU Gender Male Birth Date: 1952-10-07	Kremlin, Moscow, RU More Novo-Ogaryevo, Moscow Region, RU Bocharov Ruchey, Sochi, RU Valdai, Novgorod Region, RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TATARCHENKO, Denis Sergeyevich AKA TATARCHENKO, Denis Nationality: RU Gender Male Birth Date: 1991-02-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: NPWMD, CYBER2, CAATSA - RUSSIA
ZAMLELOVA, Svetlana Georgiyevna Nationality: RU Gender Female Birth Date: 1973-08-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOURNAL KAMERTON) Designated under: ELECTION-EO13848
POGREBENKOV, Valeriy Ivanovich Nationality: RU Gender Male Birth Date: 1947-07-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
SAENKO, Sergei Ivanovich AKA SAYENKO, Sergey Ivanovich Nationality: RU Gender Male Birth Date: 1950-09-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
BUBNOVA, Irina Sergeyevna Nationality: RU Passport 703828693 (RU) Gender Female Birth Date: 1983-04-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-03 (Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
KRANS, Maksim Iosifovich Nationality: RU Gender Male Birth Date: 1950-03-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
BESPALOV, Anton Sergeyevich Nationality: RU Gender Male Birth Date: 1981-02-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
KIRILLOVA, Anastasiya Sergeyevna Nationality: RU Gender Female Birth Date: 1986-12-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
MAKSIMENKO, Vladimir Ilich AKA MAXIMENKO, Vladimir Nationality: RU Gender Male Birth Date: 1954-01-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
KAMYSHANOVA, Aleksandra Aleksandrovna Nationality: RU Gender Female Birth Date: 1986-11-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
NEZHDANOVA, Yevgeniya Vitalyevna Nationality: RU Gender Female Birth Date: 1981-05-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: NPWMD, CAATSA - RUSSIA, CYBER2
ILYASHENKO, Andrey Vitalyevich Nationality: RU Gender Male Birth Date: 1958-12-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
DOROKHOVA, Nina Viktorovna Nationality: RU Gender Female Birth Date: 1965-11-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: INFOROS, OOO) Designated under: CAATSA - RUSSIA, CYBER2, NPWMD
GAFNER, Denis Yakovlevich Nationality: RU Identification Number 21500322688 (RU) Passport 5003226888 (RU) Gender Male Birth Date: 1980-09-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: SOUTHFRONT) Designated under: CYBER2, ELECTION-EO13848, NPWMD
CHUGULEVA, Aleyona Anatolyevna Nationality: RU Gender Female Birth Date: 1986-05-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: SOUTHFRONT) Designated under: CYBER2, ELECTION-EO13848, NPWMD
SINELIN, Mikhail Anatolyevich AKA SINELIN, Mihail Anatol'evich Nationality: RU Passport 100019509 (RU) Gender Male Birth Date: 1989-08-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: NEWSFRONT) Designated under: NPWMD, CYBER2
KALABAYEVA, Valeriya Nationality: RU Passport 653701605 (RU) Gender Female Birth Date: 1997-10-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: SOUTHFRONT) Designated under: CYBER2, NPWMD, ELECTION-EO13848
ARESHEV, Andrey Grigoryevich Nationality: RU Gender Male Birth Date: 1974-07-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-03 (Linked To: THE STRATEGIC CULTURE FOUNDATION) Designated under: ELECTION-EO13848
AO NII VEKTOR AKA JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR Tax ID No. 7813491943 (RU) Trade License No. 1117847020400 (RU) Email Address nii@nii-vektor.ru Website nii-vektor.ru Organization Established Date 1908	ul. Akademika Pavlova d. 14-A, 197376, Saint Petersburg, RU More Ul. Kantemirovskaya D. 10, 197342, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PANKOV, Nikolay AKA PANKOV, Nikolai Nationality: RU Gender Male Birth Date: 1954-12-02	RU Birth Place: Mar'yino, Kostroma Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IVANOV, Timur AKA IVANOV, Timur Vadimovich Nationality: RU Gender Male Birth Date: 1975-08-12	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
EVKUROV, Yunus-Bek AKA YEVKUROV, Yunus-Bek Nationality: RU Gender Male Birth Date: 1963-07-30	RU Birth Place: Tarskoye, Prigorodny District, North Ossetia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TSALIKOV, Ruslan Nationality: RU Gender Male Birth Date: 1956-07-31	RU Birth Place: Ordzhonikidze, North Ossetia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHOIGU, Sergei Kuzhugetovich AKA SHOIGU, Sergey SHOYGU, Sergey Kuzhugetovich Nationality: RU Gender Male Birth Date: 1955-05-21	RU Birth Place: Chadan, Republic of Tyva, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SADOVENKO, Yuriy AKA SADOVENKO, Yuri Nationality: RU Gender Male Birth Date: 1969-09-11	RU Birth Place: Zhitomyr, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ZHIDKO, Gennady Nationality: RU Gender Male Birth Date: 1965-09-12	RU Birth Place: Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GERASIMOV, Valery Nationality: RU Gender Male Birth Date: 1955-09-08	RU Birth Place: Kazan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-02-25 Designated under: RUSSIA-EO14024
BULGAKOV, Dmitry Nationality: RU Gender Male Birth Date: 1954-10-20	RU Birth Place: Verkhneye Gurovo, Kursk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JSC PKK MILANDR AKA JSC ICC MILANDR Tax ID No. 7735040690 (RU) Registration Number 1027739083921 (RU) Organization Established Date 1993	Georgievskiy Prospekt, 5, Zelenograd, 124498, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024
NURGALIEV, Rashid Gumarovich AKA NURGALIYEV, Rashid Nationality: RU Gender Male Birth Date: 1956-10-08	RU Birth Place: Zhetiqara, Kazakhstan Zhetikara, Kazakhstan Dzhetigara, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SOBYANIN, Sergey Semyonovich AKA SOBYANIN, Sergei Nationality: RU Gender Male Birth Date: 1958-06-21	Moscow, RU Birth Place: Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SERYSHEV, Anatoliy Anatolievich AKA SERYSHEV, Anatoly Nationality: RU Gender Male Birth Date: 1965-07-19	RU Birth Place: Koblyakovo, Bratsk District, Irkutsk Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AFONIN, Yuriy Vyacheslavovich AKA AFONIN, Yury Vyacheslavovich AFONIN, Yuri Vyacheslavovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-03-22	RU Birth Place: Tula, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BULAVIN, Vladimir Ivanovich Nationality: RU Gender Male Birth Date: 1953-02-11	RU Birth Place: Lipetsk Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TRUTNEV, Yuriy Petrovich AKA TRUTNEV, Yury Nationality: RU Gender Male Birth Date: 1956-03-01	RU Birth Place: Perm, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-04-06 Designated under: RUSSIA-EO14024
BESSONOV, Yevgeniy Ivanovich AKA BESSONOV, Evgeny Ivanovich Member of the State Duma of the Federal Assembly of the Russian Nationality: RU Gender Male Birth Date: 1968-11-26	RU Birth Place: Rostov-Na-Donu, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KALASHNIKOV, Leonid Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-08-06	RU Birth Place: Stepnoy Dvorets, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
YAKUSHEV, Vladimir Vladimirovich Nationality: RU Gender Male Birth Date: 1968-06-14	RU Birth Place: Neftekamsk, Bashkortostan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KASHIN, Vladimir Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-08-10	RU Birth Place: Nazarevo, Ryazan Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
BEGLOV, Aleksandr Dmitrievich AKA BEGLOV, Alexander Nationality: RU Gender Male Birth Date: 1956-05-19	St. Petersburg, RU More Moscow, RU Birth Place: Baku, Azerbaijan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOLOMEITSEV, Nikolay Vasilievich AKA KOLOMEITSEV, Nikolai Vasilyevich KOLOMEYTSEV, Nikolay Vasilyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-09-01	RU Birth Place: Rostov Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
KURINNIY, Aleksey Vladimirovich AKA KURINNY, Alexey Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-01-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MELNIKOV, Ivan Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-08-07	RU Birth Place: Bogoroditsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LAVROV, Sergei Viktorovich AKA LAVROV, Sergey Minister of Foreign Affairs of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-03-21	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NOVIKOV, Dmitriy Georgievich AKA NOVIKOV, Dmitry Georgievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-09-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OSADCHIY, Nikolay Ivanovich AKA OSADCHY, Nikolay Ivanovich OSADCHII, Nikolay Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-12-08	RU Birth Place: Tuapse, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TAYSAEV, Kazbek Kutsukovich AKA TAISAEV, Kazbek Kutsukovich TAISAYEV, Kazbek Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-02-12	RU Birth Place: Chikola, North Ossetia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CHAYKA, Yuriy Yakovlevich AKA CHAIKA, Yury CHAIKA, Yuri Nationality: RU Gender Male Birth Date: 1951-05-21	RU Birth Place: Nikolayevsk-on-Amur, Khabarovsk Territory, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CHUYCHENKO, Konstantin Anatolyevich AKA CHUICHENKO, Konstantin Anatolyevich Nationality: RU Gender Male Birth Date: 1965-07-12	RU Birth Place: Lipetsk, Lipetsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GUTSAN, Aleksandr Vladimirovich AKA GUTSAN, Alexander Nationality: RU Gender Male Birth Date: 1960-07-06	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOMAROV, Igor Anatolyevich AKA KOMAROV, Igor Anatolievich Nationality: RU Gender Male Birth Date: 1964-05-25	RU Birth Place: Engels, Saratov Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SILUANOV, Anton Germanovich Nationality: RU Gender Male Birth Date: 1963-04-12	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY AKA OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK RVC MANAGEMENT COMPANY LLC LLC MC RVC LLC UK RVK OOO UK RVK RUSSIAN VENTURE COMPANY Government Gazette Number 33185693 (RU) Registration Number 1207700502547 (RU) Tax ID No. 9703024347 (RU) Website https://rvc.ru Target Type State-Owned Enterprise Organization Established Date 30 Dec 2020 Organization Type: Trusts, funds and similar financial entities Target Type Financial Institution	D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND) Designated under: RUSSIA-EO14024
GLADKIKH, Evgeny Viktorovich AKA GLADKIKH, Yevgeniy Viktorovich Citizenship: RU Gender Male Birth Date: 1985-09-05	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) Designated under: CAATSA - RUSSIA
BOBKOV, Sergei Alekseevich AKA BOBKOV, Sergey Alekseyevich Nationality: RU Citizenship: RU Tax ID No. 7726000947136 (RU) Gender Male Birth Date: 1980-06-21	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) Designated under: CAATSA - RUSSIA
MALEVANYY, Konstantin Vasilyevich Nationality: RU Citizenship: RU National ID No. 4515428051 (RU) Gender Male Birth Date: 1971-01-08	Moscow, RU Birth Place: Vlasikha Village, Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2022-11-09 (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) Designated under: CAATSA - RUSSIA
P4-MIS Aircraft Manufacture Date 31 May 2007 Aircraft Model Airbus A319-115 Aircraft Manufacturer's Serial Number (MSN) 3133 Aircraft Tail Number P4-MIS		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VEKSELBERG, Viktor Feliksovich) Designated under: RUSSIA-EO14024
MISHUSTIN, Mikhail Vladimirovich AKA MISHUSTIN, Mikhail Nationality: RU Gender Male Birth Date: 1966-03-03	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
USMANOV, Alisher Burhanovich AKA USMONOV, Alisher USMANOV, Alisher Burkhanovich Nationality: RU Tax ID No. 1601108019 (RU) Gender Male Birth Date: 1953-09-09	RU More MC Birth Place: Chust, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VAINO, Anton Eduardovich Nationality: RU Gender Male Birth Date: 1972-02-17	RU Birth Place: Tallinn, Estonia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DILBAR Vessel Registration Identification IMO 9661792		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-03 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024
M-IABU AKA BOURKHAN Aircraft Tail Number M-IABU Aircraft Model Airbus A340-300 Aircraft Manufacturer's Serial Number (MSN) 955 Aircraft Manufacture Date 17 Sep 2008		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024
IGNATOVA, Yekaterina Sergeyevna AKA IGNATOVA, Yekaterina IGNATOVA, Ekaterina Nationality: RU Tax ID No. 771406273815 (RU) Gender Female Birth Date: 1968-03-21	10 Presnenskaya Naberezhnaya, 123112, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024
CHEMEZOV, Stanislav Sergeyevich AKA CHEMEZOV, Stanislav Nationality: RU Tax ID No. 770203814714 (RU) Gender Male Birth Date: 1973	36 Yuzhnoye Highway, Tolyatti, 445024, Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-03 (Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024
CHEMEZOV, Alexander Sergeevich AKA CHEMEZOV, Alexander Nationality: RU Tax ID No. 770301931310 (RU) Gender Male Birth Date: 1985	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024
ROTENBERG, Liliya Arkadievna AKA ROTENBERG, Lilia Arkadievna ROTENBERG, Liliia Arkadyevna ROTENBERG, Lilia Arkadiivna ROTENBERG, Liliia Rotenberh ROTENBERG, Liliya Arkadiyivna ROTENBERG, Lilia Arkadiyivna ROTENBERG, Liliia Arkadiyivna Nationality: RU Gender Female Birth Date: 1978-04-17	RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ROTENBERG, Arkady Romanovich) Designated under: RUSSIA-EO14024
CHEMEZOV, Sergey Sergeevich Nationality: RU Tax ID No. 771470044675 (RU) Gender Male Birth Date: 2002-05-07	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024
IGNATOVA, Anastasia AKA IGNATOVA, Anastasia Mikhailovna CHEMEZOV, Anastasia Nationality: RU Tax ID No. 770470614612 (RU) Gender Female Birth Date: 1987	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: CHEMEZOV, Sergei) Designated under: RUSSIA-EO14024
ROTENBERG, Pavel Arkadyevich AKA ROTENBERG, Pavel Arkadievich Nationality: RU Gender Male Birth Date: 2000-02-29 Birth Date: 2000-02-20	RU Birth Place: St. Peterburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ROTENBERG, Arkady Romanovich) Designated under: RUSSIA-EO14024
ROTENBERG, Boris Borisovich AKA ROTENBERG JUNIOR, Boris Nationality: RU, FI Gender Male Birth Date: 1986-05-19	RU More 46 Cadogan Lane, SW1X9DX, London, GB Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ROTENBERG, Boris Romanovich) Designated under: RUSSIA-EO14024
SHUVALOV, Igor Ivanovich AKA SHUVALOV, Igor Nationality: RU Tax ID No. 772615073145 (RU) Gender Male Birth Date: 1967-01-04	RU Birth Place: Bilibino, Chukotka Autonomous Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ROTENBERG, Karina Yurevna AKA ROTENBERG, Karina Yurievna ROTENBERG, Karina Yuryevna ROTENBERG, Karina Iurevna ROTENBERG, Karina Iurievna ROTENBERG, Karina Iuryevna GAPCHUK FOX, Karina Nationality: RU Gender Female Birth Date: 1978-11-24	RU More FR Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ROTENBERG, Boris Romanovich) Designated under: RUSSIA-EO14024
PESKOV, Dmitriy Sergeevich AKA PESKOV, Dmitriy Sergeyevich PESKOV, Dmitrii Sergeyevich PESKOV, Dmitry Sergeyevich PESKOV, Dmitry Sergeevich PESKOV, Dmitryi Sergeevich PESKOV, Dmitryi Sergeyevich PESKOV, Dmitrii Sergeevich Nationality: RU Gender Male Birth Date: 1967-10-17	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHUVALOVA, Olga Viktorovna Nationality: RU Passport 514895091 (RU) Tax ID No. 773178714204 Gender Female Birth Date: 1969-03-27 Birth Date: 1966-03-27	RU Birth Place: Kaluga, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024
SHUVALOV, Evgeny Igorevich AKA SHUVALOV, Evgeni Igorevich Nationality: RU Tax ID No. 773612603893 (RU) Passport 750758221 (RU) Gender Male Birth Date: 1993-05-06	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024
SHUVALOVA, Maria Igorevna AKA SHUVALOVA, Marija Igorevna Nationality: RU Tax ID No. 773612613436 (RU) Passport 514735868 (RU) Gender Female Birth Date: 1998-08-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS AKA NEMCHINOVO INVESTMENTS OOO Business Registration Number 1027739120716 (RU) Tax ID No. 7705267567 (RU)	Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SHUVALOVA, Maria Igorevna) Designated under: RUSSIA-EO14024
OTKRYTYE AKTIVY OOO Business Registration Number 1137746612101 (RU) Tax ID No. 7704840190 (RU)	d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow, 119435, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024
ALTITUDE X3 LTD AKA ALTITUDE X3 Business Registration Number 42337 (BM) Organization Established Date 2008 Target Type Private Company	c/o Appleby Canons Court 22 Victoria Street HM12, BM	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SHUVALOV, Evgeny Igorevich) Designated under: RUSSIA-EO14024
AVANFORT OOO Business Registration Number 1057746164519 Tax ID No. 7716520363	d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, 119034, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-03 (Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024
SOVA NEDVIZHIMOST OOO AKA SOVA REAL ESTATE LLC Business Registration Number 1135032005734 Tax ID No. 5032268112 (RU)	Alleya Berezovaya 2, 143085, Odintsovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024
LX-MOW Aircraft Model GVI G650 Aircraft Manufacturer's Serial Number (MSN) 6207 Aircraft Manufacture Date 2016		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-03 (Linked To: ALTITUDE X3 LTD) Designated under: RUSSIA-EO14024
FIRMA VEARDON OOO Business Registration Number 1027700266219 (RU) Tax ID No. 7713165336 (RU)	d. 6 str. 1, per. Sechenovski, 119034, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-03 (Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024
ZARECHE-4 OOO Business Registration Number 1145000006832 (RU) Tax ID No. 5032999641	Alleya Berezovaya 2, Odintsovo, 143085, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SHUVALOV, Igor Ivanovich) Designated under: RUSSIA-EO14024
SLYUSAR, Yury Borisovich AKA SLYUSAR, Yuri Borisovich SLYUSAR, Yurii Borisovich Nationality: RU Gender Male Birth Date: 1974-07-20	Moscow, RU Birth Place: Rostov-on-Don, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY AKA FEDERAL RESEARCH AND PRODUCTION CENTER TITAN BARRIKADY JSC TITAN DESIGN BUREAU JSC FNPTS TITAN-BARRIKADY TITAN-BARRIKADY FNPTS AO TITAN-BARRIKADY ENTERPRISE TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND PRODUCTION CENTER STOCK COMPANY TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE TITAN-BARRIKADY Tax ID No. 3442110950 (RU)	Prospekt Imeni V.I. Lenina B/N, 400071, Volgograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV AKA ODK-KUZNETSOV KUZNETSOV ODK PJSC ODK-KUZNETSOV KUZNETSOV PAO KUZNETSOV PUBLIC JOINT-STOCK COMPANY Tax ID No. 6319033379 (RU)	29 Zavodskoye Highway, 443052, Samara, Samara Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KATIBAT AL TAWHID WAL JIHAD AKA KTJ KHATIBA AL-TAWHID WAL-JIHAD JANNAT OSHIKLARI TAWHID AND JIHAD BRIGADE	SY More KG RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Designated under: SDGT
JOINT STOCK COMPANY ODK-KLIMOV AKA ODK-KLIMOV AO ODK-KLIMOV JOINT-STOCK COMPANY ODK-KLIMOV Tax ID No. 7802375335 (RU)	11 Kantemirovskaya Str., 194100, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY AKA OOO NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE SISTEMY NPO IZHBS OOO NPO IZHBS LLC RESEARCH AND PRODUCTION ASSOCIATION IZHBS IZHMASH-UNMANNED SYSTEMS COMPANY Tax ID No. 1831117433 (RU) Website www.izh-bs.ru Target Type Private Company Organization Established Date 25 Oct 2006	Ordzhonikidze St., 2, 426063, Izhevsk, Udmurtia, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ODK-SATURN PUBLIC JOINT-STOCK COMPANY AKA UEC-SATURN PJSC UEC-SATURN ODK-SATURN PAO Tax ID No. 7610052644 (RU) Website www.uec-saturn.ru	163 Lenin Ave., 152903, Rybinsk, Yaroslavl Region, RU More 13 Kasatkin St., 129301, Moscow, RU 4 A Novoroshchinskaya St., 196084, St. Petersburg, RU 140 Kuybyshev St., 3rd Floor, Perm, RU 3 Okruzhnaya Doroga St., 644076, Omsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT AKA NIZHNIY NOVGOROD AVIATION PLANT SOKOL NAZ SOKOL SOKOL AIRCRAFT PLANT PJSC NAZ SOKOL Tax ID No. 5259008341 (RU)	1 Chaadaev St., 603035, Nizhny Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOMSOMOLSK-ON-AMUR AVIATION PLANT AKA KNAAPO KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION Tax ID No. 2703019760 (RU) Website www.knaapo.ru	1 Sovetskaya Str., 681018, Komsomolsk On Amur, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV AKA VIAM ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH MATERIALOV FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION NRC KURCHATOV INSTITUTE - VIAM Tax ID No. 7701024933 (RU) Website www.viam.ru	17, Radio Street, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JSC RESEARCH AND PRODUCTION ASSOCIATION KVANT AKA JSC R&PA KVANT JSC R AND PA KVANT JSC RPA KVANT AO NPO KVANT JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION KVANT Tax ID No. 5321151441 (RU) Target Type State-Owned Enterprise Organization Established Date 09 Dec 2011 Website www.npp-kvant.kret.com	Bolshaya Sankt-Peterburgskaya St., 73, 173001, Veliky Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MAKEYEV STATE MISSILE CENTER AKA MAKEYEV STATE ROCKET CENTER JOINT STOCK COMPANY GRTS MAKEYEVA MAKEYEV ROCKET DESIGN BUREAU JOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA Tax ID No. 7415061109 (RU) Website http://makeyev.ru	1 Turgoyakskoye Highway, 456300, Miass, Chelyabinsk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KURGANMASHZAVOD AKA KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY KURGANMASHZAVOD PJSC PJSC KURGANSKY MASHINOSTROITELNY FACTORY Tax ID No. 4501008142 (RU) Website www.kurganmash.ru Organization Established Date 23 Mar 1992 Target Type State-Owned Enterprise	17 Mashinostroitely Ave. Letter 1J, 640021, Kurgan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS AKA FEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS TSNIIAG TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI Tax ID No. 7715900066 (RU) Organization Established Date 23 Jan 2012 Website https://cniiag.ru	5 Sovetskoy Armii St., 127018, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE AKA AVIASTAR-SP JSC AVIASTAR-SP AO AVIASTAR-SP JOINT STOCK COMPANY AVIASTAR-SP Tax ID No. 7328032711 (RU)	Antonova Avenue 1, 432072, Ulyanovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
RADIOAVTOMATIKA LLC AKA RADIOAUTOMATIC Tax ID No. 7725824287 (RU) Website www.radioautomatic.ru Target Type Private Company	Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA AKA RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA JSC RPC KBM KOLOMNA MACHINE BUILDING DESIGN BUREAU Tax ID No. 5022039177 (RU) Organization Established Date 02 Jul 2012 Website www.kbm.ru	42, Okskiy Prospekt, 140402, Kolomna, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING AKA KBSM AO DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO DESIGN BUREAU OF SPECIAL MACHINE BUILDING KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING JOINT-STOCK COMPANY KBSM JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA Tax ID No. 7802205799 (RU)	Obukhovskoy Oborony Ave, 192012, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV AKA NAPO NOVOSIBIRSK AVIATION PLANT NAZ NOVOSIBIRSK AVIATION FACTORY JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV NOVOSIBIRSK AIRCRAFT PLANT NOVOSIBIRSK AIRCRAFT ENTERPRISE AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD Tax ID No. 5402112867 (RU)	15 Polzunov St., 630051, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IRKUTSK AVIATION PLANT AKA IRKUT AIRCRAFT FACTORY Organization Established Date 1934 Target Type State-Owned Enterprise	3, Novatorov St., 664020, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION AKA ODK-UMPO ODK-UMPO ENGINE BUILDING ENTERPRISE UFA ENGINE-MANUFACTURING COMPANY PJSC ODK-UMPO PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE ODK-UMPO PAO UNITED ENGINE MANUFACTURING CORPORATION-UFA ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK CORPORATION ODK-UMPO ENGINE BUILDING ASSOCIATION UFA ENGINE BUILDING MANUFACTURING COMPANY UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE OBYEDINENIYE PAO ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE Tax ID No. 0273008320 (RU)	2 Ferina St., UFA, 450039, Republic of Bashkortostan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
THE PLANAR COMPANY AKA PLANAR ELEMENTS LLC PLANAR OOO PLANAR Tax ID No. 1833015934 (RU) Website planar-elements.ru	Office 1, 76 Likhvintseva St., 426034, Izhevsk, RU More Office 23, Building 2, Corpus 58, 1 Partiynyy Pereulok Lane, 115093, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT AKA JSC SKHZ AO CX3 SALAVAT CHEMICAL PLANT Tax ID No. 266036534 (RU) Website www.salavathz.ru Organization Established Date 01 Nov 2012	30 Mologvardeytsev Street, 453256, Salavat, Republic of Bashkortostan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AVANGARD AKA JSC AVANGARD JC AVANGARD AVANGARD PLASTIK Tax ID No. 6726504312 (RU) Website www.avangard-plastik.ru Organization Established Date 05 Nov 2008	78 Oktyabrskaya St., 215500, Safonovo, Smolensk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KHARITONOV, Nikolay Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-10-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
SHARGUNOV, Sergey Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-05-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KUMIN, Vadim Valentinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-01-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
SINELSHCHIKOV, Yury Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1947-09-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GLAZKOVA, Anzhelika Yegorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1968-12-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
YUSHCHENKO, Alexander Andreyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-11-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MARKHAYEV, Vyacheslav Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-06-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BIFOV, Anatoly Zhamalovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-01-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AREFYEV, Nikolay Vasilyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1949-03-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOMOTSKY, Boris Olegovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-01-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FILATOVA, Irina Anatolyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1978-08-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LEVCHENKO, Sergey Georgiyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1953-11-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PROKOFYEV, Artyom Vyacheslavovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-12-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DROBOT, Maria Vladimirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1982-03-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BABICH, Ivan Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-09-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KORNIYENKO, Alexey Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-07-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GAVRILOV, Sergey Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-01-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IVANOV, Nikolay Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-01-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
LYABIKHOV, Roman Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-05-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ISAKOV, Vladimir Pavlovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1987-02-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SULEYMANOV, Renat Ismailovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-12-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BLOTSKY, Vladimir Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-11-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PANTELEYEV, Sergey Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1951-07-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KAMNEV, Georgy Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-01-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
VASILYEV, Nikolay Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-03-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
IVANYUZHENKOV, Boris Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-02-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SOBOLEV, Viktor Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-02-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AVDEYEV, Mikhail Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-03-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OSTANINA, Nina Aleksandrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1955-12-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
YEZERSKY, Nikolay Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-05-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OBUKHOV, Sergey Pavlovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-10-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PARFYONOV, Denis Andreyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1987-09-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ALEKHIN, Andrey Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-02-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AMMOSOV, Petr Revoldovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-09-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KAZANKOV, Sergey Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-10-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
LEBEDEV, Oleg Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-10-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MATVEYEV, Mikhail Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-05-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PRUSAKOVA, Maria Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1983-09-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SMOLIN, Oleg Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-02-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHCHAPOV, Mikhail Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-09-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KARGINOV, Sergey Genrikhovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-09-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NILOV, Yaroslav Yevgenyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-03-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SIPYAGIN, Vladimir Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-02-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VLASOV, Vasily Maksimovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1995-06-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
CHERNYSHOV, Boris Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1991-06-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
SVISHCHEV, Dmitry Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-05-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SELEZNYOV, Valery Sergeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-09-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PANESH, Kaplan Mugdinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-09-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SVISTUNOV, Arkady Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-04-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NAUMOV, Stanislav Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-10-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOSHELEV, Vladimir Alekseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-10-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
MUSATOV, Ivan Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-02-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
MARKOV, Yevgeny Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-11-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SUKHAREV, Ivan Konstantinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-06-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PAYKIN, Boris Romanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-03-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NAPSO, Yuri Aisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-04-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DIDENKO, Alexey Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-03-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ZHURAVLYEV, Alexey Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-06-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
LEONOV, Sergey Dmitriyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-05-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SEMIGIN, Gennady Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-03-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TERENTYEV, Alexander Vasilyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-01-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TUMUSOV, Fedot Semonovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-06-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KANOKOV, Timur Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-09-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ANANSKIKH, Igor Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-09-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BELOUSOV, Vadim Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-10-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GUSEV, Dmitry Gennadyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-07-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
REMEZKOV, Alexander Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-04-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KUZNETSOV, Andrey Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-05-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KABYSHEV, Sergey Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-09-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DELYAGIN, Mikhail Gennadyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-03-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NILOV, Oleg Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-05-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
BURLYAYEV, Nikolay Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1946-08-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AKSAKOV, Anatoly Gennadyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-11-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AKSENENKO, Alexander Sergeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1986-03-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
WASSERMAN, Anatoly Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-12-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GARTUNG, Valery Karlovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-11-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GRIGORYEV, Yuri Innokentyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-09-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KUZNETSOV, Dmitry Vadimovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-03-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
LANTRATOVA, Yana Valeryevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1988-12-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LISITSYN, Anatoly Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1947-06-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KHOVANSKAYA, Galina Petrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1943-08-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
YAKHNYUK, Sergey Vasilyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-07-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
YAKUBOVSKY, Alexander Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1985-05-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
YAGAFAROV, Azat Ferdinandovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-04-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHCHERBAKOV, Alexander Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-05-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
SHCHEGLOV, Nikolay Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-03-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHKHAGOSHEV, Adalbi Lyulevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-06-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHUVALOV, Vadim Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-02-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHUBIN, Igor Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-12-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHKOLKINA, Nadezhda Vasilyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1970-05-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHIPULIN, Anton Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1987-08-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHVYTKIN, Yuri Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-05-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CHIZHOV, Sergey Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-03-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CHERNYAK, Alexey Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-08-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
CHEPIKOV, Sergey Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-01-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CHAPLIN, Nikita Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-07-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
TSUNAEVA, Elena Moiseevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1969-01-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TSED, Nikolay Grigorevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-01-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KHASANOV, Murat Ruslanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-12-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
KHARCHENKO, Ekaterina Vladimirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1977-08-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KHAMZAEV, Sultan Sultanbiyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-05-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FROLOVA, Tamara Ivanovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1959-11-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FOMICHEV, Vyacheslav Vasilevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-04-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FETISOV, Vyacheslav Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-04-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FEDYAEV, Pavel Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-07-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FYODOROV, Yevgeny Alekseevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-05-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FARRAKHOV, Airat Zakievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-02-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FADINA, Oksana Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1976-07-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
UTYASHEVA, Rimma Amirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1952-01-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TUTOVA, Larisa Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1969-10-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TUROV, Artyom Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1984-03-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
TRIFONOV, Andrey Fedorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-05-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
TETERDINKO, Alexander Pavlovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-11-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TERYUSHKOV, Roman Igorevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1979-12-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TERENTYEV, Mikhail Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-05-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TEN, Sergey Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-08-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
TATRIEV, Muslim Barisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-01-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
TARASENKO, Michail Vasilevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1947-11-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TAYMAZOV, Artur Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1979-07-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
STENYAKINA, Ekaterina Petrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1985-05-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
STARSHINOV, Mikhail Yevgenyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-12-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SPIRIDONOV, Alexander Yurevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1989-01-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SOLOVEV, Sergey Anatolevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-05-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SOKOL, Sergey Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-12-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SMIRNOV, Viktor Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-09-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SKRUG, Valeriy Stepanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-06-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SKLYAR, Gennadiy Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-05-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SKACHKOV, Alexander Anatolevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-11-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SITNIKOV, Alexey Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-06-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SIMIGIN, Pavel Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-07-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SIMANOVSKIY, Leonid Jakovlevitch Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1949-07-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
SENIN, Vladimir Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-09-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SELIVERSTOV, Viktor Valentinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-08-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
SARYGLAR, Aydyn Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1988-02-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SARANOVA, Yuliya Vladimirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1988-10-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
SARALIYEV, Shamsail Yunusovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-11-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SAMOKUTYAEV, Alexander Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-03-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
SAMOKISH, Vladimir Igorevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-09-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SALAEVA, Alla Leonidovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1979-09-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SAVCHENKO, Oleg Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-10-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SAVELYEV, Dmitry Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-05-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ABAKAROV, Khizri Magomedovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-06-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AGAYEV, Bekkhan Vakhayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-03-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
ASIMOV, Rahim Azizboyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-08-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AITKULOVA, Elvira Rinatovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1973-08-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ALEXEYENKO, Nikolay Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-11-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ALTUKHOV, Sergey Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-02-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ALSHEVSKIH, Andrey Gennadyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-05-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AMELCHENKOVA, Olga Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1990-09-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ANIKEYEV, Andrey Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-12-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ANIKEEV, Grigory Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-02-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ANTROPENKO, Igor Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-12-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
ANUFRIYEVA, Olga Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1974-08-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ARTAMONOVA, Valentina Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1960-12-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ARSHINOVA, Alena Igorevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1985-03-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AYUPOV, Rinat Zaydulayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-08-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BABASHOV, Leonid Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-01-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BAZHENOV, Timofey Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-01-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BAIGUSKAROV, Zarif Zakirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-06-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
BARAKHOYEV, Bekkhan Abdulkhamidovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-08-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
BASANSKY, Anton Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1987-07-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BATALOVA, Rima Akberdinovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1964-01-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
BAKHMETYEV, Vitaly Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-08-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BASHANKAYEV, Badma Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-06-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BELYKH, Irina Viktorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1964-08-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
BESSARAB, Svetlana Viktorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1970-12-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BESSARABOV, Daniil Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-07-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BIDONKO, Sergey Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-08-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BICHAYEV, Artyom Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1990-04-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BOGUSLAWSKI, Irek Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-09-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
BONDARENKO, Yelena Veniaminovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1968-06-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BORISSOV, Alexander Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-08-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BORTSOV, Nikolay Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1945-05-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BOYARSKIY, Sergey Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-01-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
BRYKIN, Nikolay Gavrilovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-11-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BUDUYEV, Nikolay Robertovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-03-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BULAVINOV, Vadim Yevgenyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-03-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
BURLAKOV, Sergey Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-05-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BURMATOV, Vladimir Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1981-08-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BUTINA, Maria Valeryevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1988-11-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VALEEV, Ernest Abdulovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-04-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
VALENCHUK, Oleg Dorianovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-09-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VALUEV, Nikolay Sergeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-08-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VASILKOVA, Maria Viktorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1978-02-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VELLER, Alexey Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-01-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VEREMEENKO, Sergey Alekseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-09-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VODYANOV, Roman Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-11-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VOLFSON, Ilya Svetoslavovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1981-06-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
VOROBEV, Andrey Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1985-07-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
VORONOVSKIY, Anatoliy Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-12-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VYBORNY, Anatoly Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-06-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GADZHIYEV, Abdulkhakim Kutbudinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-02-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GADZHIYEV, Murad Stanislavovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-07-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GADZHIYEV, Ruslan Gadzhiyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-08-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GARIN, Oleg Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-12-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GASANOV, Dzhamaladin Nabiyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-08-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GEKKIEV, Zaur Dalkhatovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-02-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
GERMANOVA, Olga Mikhaylovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1961-09-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GETTA, Anton Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-04-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GILMUTDINOV, Dinar Zagitovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-08-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
GILMUTDINOV, Ildar Irekovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-09-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
GIMBATOV, Andrey Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1979-07-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GLADKIKH, Boris Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-02-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GOVYRIN, Alexey Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-05-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
GOLIKOV, Oleg Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-10-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GONCHAROV, Nikolay Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1984-01-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GORELKIN, Anton Vadimovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-12-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GOROKHOV, Andrey Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-01-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GURULEV, Andrey Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-10-16 Birth Date: 2022-03-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DANCHIKOVA, Galina Innokentyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1954-08-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DEMCHENKO, Ivan Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-09-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DERYABKIN, Viktor Yefimovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-05-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DZYUBA, Viktor Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-08-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DIMOV, Oleg Dmitriyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-03-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DOGAYEV, Akhmed Shamkhanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-08-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
DOLUDA, Nikolay Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-06-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DOROSHENKO, Andrey Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-03-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
DROZHZHINA, Yuliya Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1990-03-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
DROZDOV, Alexander Sergeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-11-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
DYAKONOVA, Tatyana Ivanovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1970-04-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
YEVTYUKHOVA, Yelena Aleksandrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1970-08-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-24 Designated under: RUSSIA-EO14024
YEZUBOV, Alexey Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-02-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
YEFIMOV, Vitaly Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1940-04-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ZAKHAROV, Konstantin Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-03-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SUBAREV, Viktor Vladislavvich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-02-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IVANINSKIY, Oleg Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-06-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IVANOV, Vladimir Valeryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-02-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
IVANOV, Maxim Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-11-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IVANOV, Maksim Yevgenyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1987-05-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IVENSKIKH, Irina Valentinovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1972-07-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IVLEV, Leonid Grigoryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1953-05-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
IGNATOV, Viktor Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-10-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IGOSHIN, Igor Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-12-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ILYNIKH, Vladimir Alekseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-05-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ILTYAKOV, Alexander Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-10-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ISAEV, Andrey Konstantinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-10-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
ISLAMOV, Dmitry Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-12-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KADENKOV, Dmitry Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-05-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KAZAKOV, Viktor Alekseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1949-04-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KALIMULLIN, Rustam Galiullovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-01-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KANAYEV, Alexey Valerianovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-09-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KARLOV, Georgy Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-01-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KARPOV, Anatoly Yevgenyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1951-05-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KARTAPOLOV, Andrey Valeriyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-11-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KASTYUKEVICH, Igor Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-12-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
KACHKAYEV, Pavel Ryurikovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1951-10-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KVITKA, Ivan Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-05-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KIDYAEV, Viktor Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-07-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KIZEEV, Mikhail Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-03-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KISLYAKOV, Mikhail Leonidovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-11-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
KOGAN, Alexander Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-02-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
KOGOGINA, Alfia Gumarovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1968-02-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOZLOVSKY, Alexander Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-05-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
KOLESNIK, Andrey Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-02-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOLESNIKOV, Oleg Alekseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-09-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOLUNOV, Sergey Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-03-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KONONOV, Vladimir Mikhaylovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-03-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOROBOVA, Olga Vladimirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1978-09-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOSTENKO, Natalya Vasilyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1980-08-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOTKIN, Sergey Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-03-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KRAVCHENKO, Denis Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-04-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KRASNOSHTANOV, Anton Alekseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1986-06-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KRIVONOSOV, Sergey Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-05-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KUZMIN, Mikhail Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-08-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
KUSAYKO, Tatyana Alekseyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1960-01-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KUSHNAREV, Vitaliy Vasilyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-05-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
LAVRINENKO, Alexey Fodorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-08-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LAMEYKIN, Dmitriy Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-02-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LEBEDEV, Yevgeny Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-12-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
LESUN, Anatoliy Fodorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-02-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LECHKHADZHIEV, Ruslan Abdulvakhiyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-07-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LISSOVSKI, Sergey Fodorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-04-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LIKHACHEV, Vitaly Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-02-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LOBACH, Tatyana Georgiyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1974-01-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LOGINOV, Vyacheslav Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1979-01-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LOOR, Ivan Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-12-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LOTSMANOV, Dmitriy Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-03-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LYUBARSKIY, Roman Valeryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-07-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MAZHUGA, Alexander Georgiyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-08-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MAIDANOV, Denis Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-02-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MAKAROV, Vyatscheslav Serafimovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-05-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MAKIYEV, Zurab Gayozovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-09-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
MAXIMOV, Alexander Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1946-11-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MARDANSHIN, Rafael Mirkhatimovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-12-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MARKOV, Andrey Pavlovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-06-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
METSHIN, Aidar Raisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-08-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MILONOV, Vitaly Valentinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-01-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MOROZOV, Sergey Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-09-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NAZAROVA, Natalya Vasilyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1953-12-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NEMKIN, Anton Igorevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1983-08-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NIKOLAEV, Nikolay Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-04-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NIKONOV, Vyacheslav Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-06-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NIFANTIEV, Evgeniy Olegovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-09-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
NURBAGANDOV, Nurbagand Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-03-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
OGLOBLINA, Yuliya Vasilyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1989-11-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OGUL, Leonid Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-10-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
ORLOVA, Natalya Alekseyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1969-08-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PANIN, Gennadiy Olegovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1981-06-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
PANKOV, Nikolay Vasilyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-01-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PANKINA, Irina Aleksandrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1986-03-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PERVYSHOV, Evgeny Alekseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-05-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PETROV, Vyacheslav Anatolyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-08-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
PETROV, Sergey Valeriyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-04-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PETROV, Yury Aleksandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1947-04-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PETRUNIN, Nikolay Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-02-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PIVNENKO, Valentina Nikolayevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1947-06-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PILIPENKO, Olga Vasilyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1966-01-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PIROG, Dmitry Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-06-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PLOTNIKOV, Vladimir Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-11-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
POGORELYY, Dmitriy Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-10-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
POLUYANOVA, Nataliya Vladimirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1981-03-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
PONOMAREV, Arkady Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-05-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
POPOV, Yevgeny Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-09-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PROKOPYEV, Alexander Sergeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1986-08-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PTITSYN, Roman Viktorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-09-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
RESIN, Vladimir Iosifovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1936-02-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
RODINA, Victoria Sergeyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1989-10-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024
RODNINA, Irina Konstantinovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1949-09-12 Birth Date: 2006-02-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ROMANENKO, Roman Yuryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-08-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ROMANOV, Mikhail Valentinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1984-11-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
RUDENSKY, Igor Nikolayevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-09-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
RUMYANTSEV, Alexander Grigoryevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1947-02-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
RYABTSEVA, Zhanna Anatolyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1977-12-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TANGO Vessel Registration Identification IMO 1010703 MMSI 518100626		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VEKSELBERG, Viktor Feliksovich) Designated under: RUSSIA-EO14024
SHUGAYEV, Dmitry AKA SHUGAEV, Dmitry Evgenyevich Nationality: RU Gender Male Birth Date: 1965-08-11	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MIKHEEV, Aleksander Aleksandrovich AKA MIKHEEV, Alexander A. MIKHEYEV, Alexander Nationality: RU Gender Male Birth Date: 1961-11-18	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
APOLLON OOO AKA APOLLON APOLLON LLC Registration Number 1152540004253 (RU) Tax ID No. 2540211930 (RU) Organization Type: Wholesale of food, beverages and tobacco Organization Established Date 29 Jun 2015	Ul. Semenovskaya D., 8B, Kv. 28, 690091, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: PAK, Kwang Hun) Designated under: DPRK2
ZEEL - M CO., LTD. AKA ZIL - M ZIL-M LLC ZEELM Tax ID No. 2539039058 (RU) Registration Number 1022502123995 (RU) Government Gazette Number 49852298 (RU) Organization Established Date 08 Dec 1998 Organization Type: Sale of motor vehicles	Ul. Russkaya D. 19, V, 690039, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich) Designated under: DPRK2
CHASOVNIKOV, Aleksandr Aleksandrovich Nationality: RU Gender Male Birth Date: 1969-05-09	Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK2
GAYEVOY, Aleksandr Andreyevich AKA GAEVOI, Aleksandr Andreevich GAEVOY, Aleksandr Nationality: RU Gender Male Birth Date: 1986-06-16	Vladivostok, RU Birth Place: Artem, Primorkiy Kray, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: APOLLON OOO) Designated under: DPRK2
RK BRIZ, OOO AKA RK BRIZ LLC RK BREEZE RK BRIZ Tax ID No. 2503033077 (RU) Registration Number 1162503050654 (RU) Government Gazette Number 03561816 (RU) Organization Type: Processing and preserving of fish, crustaceans and molluscs Organization Established Date 18 Jul 2016	Ul. Partizanskaya D. 2, Pom. 1, 692815, Putyatin, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich) Designated under: DPRK2
DIRKS, Natalia Germanova AKA DIRKS, Natalya Germanovna Nationality: RU Gender Female Birth Date: 1961-09-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KONDRATENKO, Maxim Dmitrievich Nationality: RU Gender Male Birth Date: 1973-07-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OSTROVSKY, Svyatoslav Evgenievich AKA OSTROVSKIY, Svyatoslav Yevgenievich Nationality: RU Gender Male Birth Date: 1979-03-09	RU Birth Place: Krasnodar Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PYANOV, Dmitrii Vasilyevich AKA PYANOV, Dmitrii Vasilevich Nationality: RU Gender Male Birth Date: 1977-12-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
ANDRESOV, Yuriy Nikolaevich Nationality: RU Gender Male Birth Date: 1969	RU Birth Place: Bashkortostan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NAVKA, Tatiana Aleksandrovna AKA NAVKA, Tatyana Nationality: RU Gender Female Birth Date: 1975-04-13	13-3-22 Bolshaya Yakimanka, 119180, Moscow, RU More Polyanka, RU Tretya Okhota, RU Rublyovka, RU Yalta, Crimea, UA Birth Place: Dnipropetrovsk, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PESKOV, Dmitriy Sergeevich) Designated under: RUSSIA-EO14024
PESKOV, Nikolay AKA CHOLES, Nikolai CHOULZ, Nikolay Dmitrievich CHOULZ, Nikolay Dmitriyevich Nationality: RU Passport 721123760 (RU) National ID No. 4516913332 (RU) Gender Male Birth Date: 1990-02-03	B. Dorogomilovskaia, 7 81, 127473, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PESKOV, Dmitriy Sergeevich) Designated under: RUSSIA-EO14024
PESKOVA, Elizaveta Dmitriyevna AKA PESKOVA, Elizaveta Dmitrievna PESKOVA, Yelizaveta PESKOV, Liza PESKOVA, Liza Nationality: RU Gender Female Birth Date: 1998-01-09	Moscow, RU More Paris, FR Brussels, BE Birth Place: Ankara, Turkey	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PESKOV, Dmitriy Sergeevich) Designated under: RUSSIA-EO14024
GEORGIEVA, Elena Aleksandrovna Nationality: RU Tax ID No. 771988299175 (RU) Gender Female Birth Date: 1977-02-15	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BELOUS, German Valentinovich AKA BELOUS, German Nationality: RU Passport 718489066 (RU) National ID No. 4514863944 (RU) Gender Male Birth Date: 1977-11-14	12-2 Chistoprudny Boul, Apt 79, 101000, Moscow, RU Birth Place: Klin, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SAPELIN, Andrey Yurievich Nationality: RU Tax ID No. 772616582963 (RU) Passport 530186647 (RU) Gender Male Birth Date: 1965-09-16	Chertanovskaya Street 1B-1-289, 117639, Moscow, RU Birth Place: Belgorod, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VAVULIN, Dmitri Nikolaevich Nationality: RU Gender Male Birth Date: 1969	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOVALCHUK, Stepan Kirillovich Nationality: RU Passport 644557612 (RU) Gender Male Birth Date: 1994-05-03	Moscow, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOVALCHUK, Kirill Mikhailovich) Designated under: RUSSIA-EO14024
KOVALCHUK, Kira Valentinovna Nationality: RU Tax ID No. 770305521971 (RU) Passport 643267033 (RU) Gender Female Birth Date: 1971-05-18	Moscow, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOVALCHUK, Kirill Mikhailovich) Designated under: RUSSIA-EO14024
KNYAGININ, Vladimir Nikolaevich AKA KNIAGININ, Vladimir Nikolaevich KNIAGININ, Vladimir Nikolayevich KNYAGININ, Vladimir Nikolayevich Nationality: RU Gender Male Birth Date: 1961-01-20	RU Birth Place: Abakan, Khakasia Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: AO ABR MANAGEMENT) Designated under: RUSSIA-EO14024
KOVALCHUK, Tatyana Aleksandrovna AKA KOVALCHUK, Tatyana Alexandrovna KOVALCHUK, Tatiana Aleksandrovna Nationality: RU Tax ID No. 780150859761 (RU) Passport 51N0128733 (RU) Gender Female Birth Date: 1968-02-08	RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOVALCHUK, Yuri Valentinovich) Designated under: RUSSIA-EO14024
KOVALCHUK, Boris Yurievich Nationality: RU Tax ID No. 780150854932 (RU) Gender Male Birth Date: 1977-12-01	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOVALCHUK, Yuri Valentinovich) Designated under: RUSSIA-EO14024
NABIULLINA, Elvira Sakhipzadovna Governor of the Central Bank of the Russian Federation Nationality: RU Gender Female Birth Date: 1963-10-29	Moscow, RU Birth Place: Ufa, Bashkortostan Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Organization Type: General public administration activities Website http://www.duma.gov.ru/ Target Type Government Entity	Okhotny Ryad, 1, 103265, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FAIZULLIN, Irek Envarovich Nationality: RU Gender Male Birth Date: 1962-12-08	RU Birth Place: Kazan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 Designated under: RUSSIA-EO14024
GRIGORENKO, Dmitriy Yuryevich Nationality: RU Gender Male Birth Date: 1978-07-14	RU Birth Place: Nizhnevartovsk, Tyumen Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OBNOSOV, Boris Viktorovich Nationality: RU Gender Male Birth Date: 1953-01-26	Moskovskaya Oblast, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KRONSHTADT AKA AKTSIONERNOE OBSHCHESTVO KRONSHTADT AO KRONSHTADT Registration Number 1027809176141 (RU) Tax ID No. 7808035536 (RU) Organization Established Date 1990	Descartes Business Center, Building 9, No. 18, Andropova Prospekt, 1115432, Moscow, RU More Building 4, No. 54, Maliy Prospekt, Vasilevskiy Island, 199178, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION AKA AO GNPP REGION REGION SCIENTIFIC & PRODUCTION ENTERPRISE JSC REGION SCIENTIFIC AND PRODUCTION ENTERPRISE JSC Registration Number 1057747873875 (RU) Tax ID No. 7724552070 (RU) Organization Established Date 13 Jan 1992	Sh Kashirskoe D. 13A, 115230, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 711 AIRCRAFT REPAIR PLANT AKA JSC 711 AIRCRAFT REPAIR PLANT 711 ARZ AO Registration Number 1063604012790 (RU) Tax ID No. 3604016369 (RU) Organization Established Date 10 Jun 1923	Ul. Chkalova D.18, 397171, Borisoglebsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL AKA AO UPKB DETAL DETAL URAL DESIGN BUREAU JSC Registration Number 1026600930630 (RU) Tax ID No. 6612011546 (RU) Organization Established Date 1949	Ul. Pionerskaya D.8, 623409, Kamensk-Uralskiy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS AKA CENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING JSC TSKBA AO Registration Number 1085543005976 (RU) Tax ID No. 5506202219 (RU) Organization Established Date 10 Sep 1949	PR-KT Kosmicheskii D. 24 A, 644027, Omsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA AKA TEMP-AVIA PAO PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE TEMP-AVIA ARZAMAS RESEARCH & PRODUCTION ASSOCIATION JSC TEMP-AVIA ARZAMAS RESEARCH AND PRODUCTION ASSOCIATION JSC OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO TEMP Registration Number 1025201335994 (RU) Tax ID No. 5243001887 (RU) Organization Established Date 1958	26, Kirova Street, 607220, Arzamas, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY AKA MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO Registration Number 1095027007008 (RU) Tax ID No. 5027150429 (RU) Organization Established Date 29 Jun 2009	Ul. Garshina D. 26/3, 140070, Lyubertsy, Tomilino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY AKA HELICOPTER SERVICE COMPANY AO VSK VSK PAO Tax ID No. 7704252960 (RU) Registration Number 1037704005041 (RU) Organization Established Date 17 Feb 2003	Ul. Bolshaya Pionerskaya D. 1, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT AKA ULAN-UDE AVIATION PLANT AO U-UAZ Registration Number 1020300887793 (RU) Tax ID No. 0323018510 (RU) Organization Established Date 28 Feb 1994	Ul. Khorinskaya D. 1, 670009, Ulan-Ude, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE AKA KUMERTAU AVIATION PRODUCTION ENTERPRISE JSC KUMAPE AO KUMAPP Registration Number 1080262000609 (RU) Tax ID No. 0262016287 (RU) Organization Established Date 09 Jul 1992	Ul. Novozarinskaya D. 15 A, 453300, Kumertau, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON AKA AO KONSTERN GRANIT ELEKTRON AKTSIONERNOE OBSCHCHESTVO KONTSERN GRANIT ELEKTRON JSC CONCERN GRANIT ELEKTRON Registration Number 5067847016782 (RU) Tax ID No. 7842335610 (RU) Organization Established Date 1910	Ul. Gospitalnaya D. 3, 191014, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT AKA AO PEMZ MOLOT PETROVSKY ELECTROMECHANICAL ZAVOD MOLOT Tax ID No. 6444009038 (RU) Registration Number 5067847016782 (RU) Organization Established Date 27 Dec 1991	Ul. Gogolya D. 40, 412540, Petrovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY AKA TSZL VI OOO Tax ID No. 7731636010 (RU) Registration Number 1097746637779 (RU) Organization Established Date 20 Oct 2009	Per. 3-I Kotelnicheskii D. 6, Str. 1, 115172, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD AKA AZOV OPTOMECHANICAL PLANT JSC AOMZ AO Registration Number 1046140009530 (RU) Tax ID No. 6140022069 (RU) Organization Established Date 04 Mar 1992	Ul. Promyshlennaya D. 5, 346780, Azov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 150 AIRCRAFT REPAIR PLANT AKA AO 150 ARZ 150 AIRCRAFT REPAIR PLANT Tax ID No. 3913501370 (RU) Registration Number 1093925016767 (RU) Organization Established Date 03 Dec 1996	Ul. Garnizonnaya D. 4, 238347, Svetlyi, P. Lyublino-Novoe, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SEVERNIY PRESS AKA AO SEVERNYI PRESS SEVERNY PRESS AO JSC SEVERNY PRESS Registration Number 1146444000010 (RU) Tax ID No. 7806337732 (RU) Organization Established Date 24 Feb 1992	Ul. Tallinskaya D. 7, 195196, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAU AKA AO KBM Registration Number 1057709110436 (RU) Tax ID No. 7722307636 (RU) Organization Established Date 06 Jan 1993	Ul. Sosinskaya D. 43, 109316, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD AKA AO SRZ SRZ PAO JSC SARATOVSKI RADIOPRIBORNYI ZAVOD Registration Number 1096453002690 (RU) Tax ID No. 6453104288 (RU) Organization Established Date 1970	PR-KT 50 Let Oktyabrya D. 108, 410040, Saratov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV AKA GOS MKB VYMPEL IM. I.I. TOROPOVA AO VYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV AO GOS MKB VYMPEL IM. I.I. TOROPOVA Registration Number 1057747296166 (RU) Tax ID No. 7733546058 (RU) Organization Established Date 26 Dec 1991	Sh. Volokolamskoe D. 90, 125424, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 356 AIRCRAFT REPAIR PLANT AKA 356 AIRCRAFT REPAIR PLANT AO 356 ARZ 356 ARZ PAO Registration Number 1076449000870 (RU) Tax ID No. 64449042335 (RU) Organization Established Date 08 Dec 1997	Ter. Engels 1, 413101, Engels, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
TRV AUTO LIMITED LIABILITY COMPANY AKA TRV AVTO OOO TRV-ENGINEERING LLC Registration Number 1055003010985 (RU) Tax ID No. 5018100929 (RU) Organization Established Date 03 May 2005	Ul Ilyicha D 7, 141080, Korolev, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 810 AIRCRAFT REPAIR PLANT AKA AO 810 ARZ 810 AIRCRAFT REPAIR PLANT Registration Number 1077536006118 (RU) Tax ID No. 7536080716 (RU) Organization Established Date 10 Aug 1995	Ul. Vertoletnaya D.1, 672045, Chita, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANY AKA RADUGA STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER A.Y. BEREZNYAK AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA RADUGA DESIGN BUREAU Tax ID No. 5010031470 (RU) Registration Number 1055024900006 (RU) Organization Established Date 25 Dec 1991	Ul. Zhukovskogo D. 2, Lit. A, 141980, Dubna, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KAZAN HELICOPTERS AKA AO KAZANSKII VERTOLETNYI ZAVOD KAZANSKI VERTOLETNY ZAVOD AO KAZAN HELICOPTERS Registration Number 1021603881683 (RU) Tax ID No. 1656002652 (RU) Organization Established Date 1993	Ul. Tetsevskaya D. 14, 420085, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE AKA AO RAVENSTVO-SERVICE SC RAWENSTVO-SERVICE Registration Number 1079847012453 (RU) Tax ID No. 7805417618 (RU) Organization Established Date 25 Mar 1993	Ul. Promyshlennaya D. 19, 198099, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT AKA SMOLENSK AIRCRAFT PLANT JSC JSC SMOLENSK AVIATION PLANT AO SMAZ Registration Number 1026701424056 (RU) Tax ID No. 6729001476 (RU) Organization Established Date 1926	Ul. Frunze D. 74, 214006, Smolensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA AKA SCIENTIFIC RESEARCH INSTITUTE FOR MECHANICAL ENGINEERING JSC IN THE NAME OF V.V. BAKHIREV AO GOSNIIMASH Tax ID No. 5249093130 (RU) Registration Number 1085249000650 (RU) Organization Established Date 13 Jan 1992	PR-KT Sverdlova D. 11 A, 606002, Dzerzhinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JSC MBDB ISKRA AKA MKB ISKRA AO ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV Tax ID No. 7714288059 (RU) Registration Number 1027714027395 (RU) Organization Established Date 1946	Proezd Petrovsko-Razumovskii D. 28, 127287, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ AKA AO TMKB SOYUZ SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC Tax ID No. 5026000759 (RU) Registration Number 1035004901700 (RU) Organization Established Date 01 Aug 1964	Ter. Promzona Turaevo Str 10, 140080, Lytkarino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JSC RAWENSTVO AKA AO RAVENSTVO SC RAWENSTVO Tax ID No. 7805395957 (RU) Registration Number 1069847101169 (RU) Organization Established Date 24 Mar 1988	Ul. Promyshlennaya D. 19, 198099, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SALUTE AKA SALYUT AO SALYUT JSC Tax ID No. 6313034986 (RU) Registration Number 1026300840983 (RU) Organization Established Date 25 Dec 1941	Sh. Moskovskoe P. Mekhzavod D. 20, 443028, Samara, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS AKA RKB GLOBUS PAO GLOBUS RYAZAN DESIGN BUREAU JSC AO RKB GLOBUS Tax ID No. 6229060995 (RU) Registration Number 1086229000560 (RU) Organization Established Date 01 Oct 1955	Ul. Vysokovoltnaya D. 6, 390013, Ryazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-09 (Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR AKA AO KONSTERN MPO GIDROPRIBOR AKTSIONERNOE OBSHCHESTVO KONSTERN MORSKOE PODVONOE ORUZHIE GIDROPRIBOR JSC CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR Registration Number 1069847557394 (RU) Tax ID No. 7802375889 (RU) Organization Established Date 15 Sep 1943	PR-KT B. Sampsonievskii D. 24, 194044, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TACTICAL MISSILES CORPORATION JSC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ZAVOD KULAKOVA AKA AO ZAVOD IM. A.A.KULAKOVA JSC ZAVOD KULAKOVA Registration Number 5067847003428 (RU) Tax ID No. 7813346618 (RU) Organization Established Date 30 Jan 1992	Ul. Yablochkova D. 12, 197198, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY AKA PROGRESS ARSENYEV AVIATION COMPANY JSC AAC PROGRESS PROGRESS AO Registration Number 1022500510350 (RU) Tax ID No. 2501002394 (RU) Organization Established Date 1936	Pl. Lenina D. 5, 692335, Arsenyev, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DAGDIZEL PLANT AKA ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY JOINT STOCK COMPANY ZAVOD DAGDIZEL FACTORY DAGDIZEL Registration Number 1020502130351 (RU) Tax ID No. 0545001919 (RU) Organization Established Date 1932	1, Lenin Street, 368300, Kaspiysk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY REDUCTOR - PM AKA JSC REDUCTOR - PM AO REDUKTOR-PM Registration Number 1025902394385 (RU) Tax ID No. 5948017501 (RU) Organization Established Date 31 Aug 1995	Pr-Kt Komsomolskii D. 93, 614990, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV AKA JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL & KAMOV JOINT STOCK COMPANY MIL MOSCOW HELICOPTER PLANT Registration Number 1027739032969 (RU) Tax ID No. 7718016666 (RU) Organization Established Date 1947	1, Bolshaya Pionerskaya, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS AKA VR - RESURS OOO Registration Number 1085027009572 (RU) Tax ID No. 5027138478 (RU) Organization Established Date 01 Aug 2008	Ter. Letno-Ispytatelnyi Kompleks, VL 1, 141103, Shchelkovo, RU More Ul. Lenina D. 11, 141103, Shchelkovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
ROSTOV HELICOPTER PRODUCTION COMPLEX AKA ROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI KOMPLEKS ROSTVERTOL PAO ROSTVERTOL PJSC ROSTVERTOL PUBLIC JOINT STOCK COMPANY Registration Number 1026102899228 (RU) Tax ID No. 6161021690 (RU) Organization Established Date 01 Jul 1939	Ul. Novatorov D. 5, 344038, Rostov-Na-Donu, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE AKA STUPINO MACHINE PRODUCTION PLANT STUPINO ENGINEERING PRODUCTION ENTERPRISE SMPP AO Registration Number 1025005917419 (RU) Tax ID No. 5045001885 (RU) Organization Established Date 1948	42 Ulitsa Akademika Belova, 142800, Stupino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VERTOLETY ROSSII AO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING AKA AO NII MORTEPLOTEKHNIKI JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA JSC RESEARCH AND DESIGN INSTITUTE MORTEPLOTEKHNIKA Registration Number 1047401500046 (RU) Tax ID No. 7819308094 (RU) Organization Established Date 15 Dec 1991	Ul. Chernikova, D. 44, 189510, Lomonosov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT AKA JSC VERHNEUFALEYSKY ZAVOD URALELEMENT AO URALELEMENT Tax ID No. 7402006277 (RU) Registration Number 1047401500046 (RU) Organization Established Date 12 May 1992	Ul. Dmitrieva D. 24, 456800, Verkhniy Ufaley, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA AKA AO ELEKTROTYAGA JOINT STOCK COMPANY ELECTROTYAGA Tax ID No. 7805230257 (RU) Registration Number 1027802718437 (RU) Organization Established Date 01 Nov 2001	Ul. Kalinina D. 50 A, 198099, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR) Designated under: RUSSIA-EO14024
TUPOLEV PUBLIC JOINT STOCK COMPANY AKA PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV TUPOLEV JSC TUPOLEV PAO OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV Registration Number 1027739263056 (RU) Tax ID No. 7705313252 (RU)	17, Naberezhnaya Akademika Tupoleva, 105005, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KAPO-AVTOTRANS AKA KAPO-AVTOTRANS OOO PSK AVIASTROI Tax ID No. 1661022799 (RU) Registration Number 1081690078700 (RU)	ul Dementyeva d 2B, 420127, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS AKA UK KAPO-ZHBS UK KAPO-ZHILBYTSERVIS OOO Registration Number 1081690080450 (RU) Tax ID No. 1661022862 (RU)	ul Akademika Pavlova d 9, 420127, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
IRKUT CORPORATION JOINT STOCK COMPANY AKA PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT KORPORATSIYA IRKUT PAO NP KORPORATSIYA IRKUT PAO IRKUT CORP PJSC OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT Registration Number 1023801428111 (RU) Tax ID No. 3807002509 (RU)	68, Leningradsky Prospekt, 125315, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
ENERGOTSENTR IRKUT AKA ETS IRKUT OOO Registration Number 1043801430530 (RU) Tax ID No. 3810035857 (RU)	ul Novatorov d 3, 664020, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
IRKUT-AVTOTRANS AKA IRKUT-AVTOTRANS OOO Registration Number 1043801430386 (RU) Tax ID No. 3810035769 (RU)	ul Novatorov d 3, 664020, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
IRKUT-REMSTROI AKA IRKUT-REMSTROI OOO Tax ID No. 3810035310 (RU) Registration Number 1043801429110 (RU)	ul Novatorov d 3, 664020, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
IRKUT-STANKO SERVICE AKA IRKUT-STANKO SERVIS OOO Tax ID No. 3810035303 (RU) Registration Number 1043801429100 (RU)	ul Novatorov d 3, 664020, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
RAPART SERVISEZ AKA RAPART SERVISEZ OOO Tax ID No. 7725497858 (RU) Registration Number 1187746841941 (RU)	ul. Leninskaya Sloboda d. 26, et 1 pom. IV kom 106, 115280, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT AKA SOTS IRKUT-ZENIT IRKUT-ZENIT OOO Tax ID No. 3810034846 (RU) Registration Number 1043801428065 (RU)	ul Aviastroitelei d 4 korp A, 664002, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT AKA SETEVAYA KOMPANIYA IRKUT OOO Tax ID No. 3810035487 (RU) Registration Number 1043801429737 (RU)	ul. Aviastroitelei d. 28 A, 664020, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
TIPOGRAFIYA IRKUT AKA TIPOGRAFIYA IRKUT OOO Tax ID No. 3810035293 (RU) Registration Number 1043801429099 (RU)	ul Novatorov d 3, 664020, Irkutsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: IRKUT CORPORATION JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MIKRON AKA MIKRON JSC PJSC MIKRON PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON NIIME AND MIKRON Registration Number 1027700073466 (RU) Tax ID No. 7735007358 (RU) Government Gazette Number 07589295 (RU) Organization Established Date 13 Jan 1994	1st Zapadny Proezd 12/1, 124460, Zelenograd, RU More d. 6 str. 1, ul. Akademika Valieva, 124460, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY AKA AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI JOINT STOCK COMPANY NIIME AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI NIIME, AO NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO Registration Number 1117746568829 (RU) Tax ID No. 7735579027 (RU) Government Gazette Number 92611467 (RU) Organization Established Date 03 Sep 1964	1st Zapadny Proezd 12/1, 124460, Zelenograd, RU More d. 6 str. 1, ul. Akademika Valieva, 124460, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FRANK, Ksenia Gennadevna AKA FRANK, Kseniya Gennadevna FRANK, Xeniia TIMCHENKO, Kseniya TIMCHENKO, Xenia TIMTCHENKO, Ksenia Nationality: RU, FI Gender Female Birth Date: 1985-09-25	RU More 1 Square Tower Road, Cologny, CH Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OOO TRANSOIL) Designated under: RUSSIA-EO14024
FRANK, Gleb Sergeevich Nationality: RU Gender Male Birth Date: 1982	RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: FRANK, Ksenia Gennadevna) Designated under: RUSSIA-EO14024
TIMCHENKO, Elena Petrovna AKA TIMCHENKO, Yelena Petrovna TIMTCHENKO, Elena Nationality: RU, FI Gender Female Birth Date: 1955-12-21	RU More 10 Rampe de Cologny, 1223, Geneva, CH Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TIMCHENKO, Gennady Nikolayevich) Designated under: RUSSIA-EO14024
BROWNING, Natalya AKA BROWNING, Natalia TIMCHENKO, Natalya Nationality: RU, GB Gender Female Birth Date: 1978-11-11	RU More South Kensington, GB 27 Barkston Gardens, SW5 0ER, London, GB Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TIMCHENKO, Gennady Nikolayevich) Designated under: RUSSIA-EO14024
LENA Vessel Registration Identification IMO 9594339		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TIMCHENKO, Gennady Nikolayevich) Designated under: RUSSIA-EO14024
GUSEV, Dmitry Vladimirovich Nationality: RU Gender Male Birth Date: 1976-01-25	Ulofa Palme street 7, flat 31, Moscow, RU Birth Place: Anadyr, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
KUCHMENT, Mikhail Lvovich Nationality: RU Passport 756767859 (RU) Gender Male Birth Date: 1973-08-28	Demiana Bednogo Street, 23, block 1, flat 40, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
BONDAROVICH, Sergey Nikolaevich Nationality: RU Passport 437899482 (RU) Gender Male Birth Date: 1968-02-20	RU Birth Place: Zhodino, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
BRAVERMAN, Anatoly Alexandrovich AKA BRAVERMAN, Anatoli Aleksandrovich Nationality: RU Passport 530152537 (RU) Gender Male Birth Date: 1985-08-05	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
KLYUKIN, Mikhail Vasilyevich Nationality: CY, RU Passport K00299010 (CY) Gender Male Birth Date: 1977-09-22	1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, RU Birth Place: Kirov, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
MASHTALYAR, Oleg Alexandrovich Nationality: RU Passport 717545622 (RU) Gender Male Birth Date: 1971-09-28	RU Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
BRODSKIY, Ilya Borisovich AKA BRODSKI, Ilya Borisovich Nationality: RU, CY Passport K00227238 (CY) Gender Male Birth Date: 1972-07-01	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
AVTUKHOV, Mikhail Olegovich Nationality: RU Gender Male Birth Date: 1974-10-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
FISUN, Aleksey Leonidovich AKA FISUN, Aleksei Leonidovich Nationality: RU Gender Male Birth Date: 1965	Solomennoi Storozhki avenue 5, block 1, flat 17, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
PANFEROV, Alexey Valeryevich Nationality: RU Passport 761897623 (RU) Gender Male Birth Date: 1970-09-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
BORIS, Albert Alexandrovich Nationality: RU Passport 753943218 (RU) Passport 09 1971993 (RU) Gender Male Birth Date: 1985-06-06	RU Birth Place: Alexandriya, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
KHOTIMSKIY, Dmitry Vladimirovich AKA KHOTIMSKI, Dmitri Vladimirovich Nationality: RU Passport 751600476 (RU) Gender Male Birth Date: 1973-06-29	Berezhlovskaya naberejnaya 4, flat 75, Moscow, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
KASHINA, Irina Nikolayevna Nationality: RU Gender Female Birth Date: 1956-07-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
BARYSHNIKOV, Dmitry Vladimirovich Nationality: RU Passport 723393511 (RU) Gender Male Birth Date: 1976-11-06	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
KHOTIMSKIY, Sergey Vladimirovich AKA KHOTIMSKI, Sergei Vladimirovich KHOTIMSKIY, Sergey Vladimirovich Nationality: RU Passport 716765654 (RU) Gender Male Birth Date: 1978-04-12	Victory Square 1, block B, flat 347, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
CHERSTVOVA, Elena Alexandrovna Nationality: RU Passport 716024138 (RU) Gender Female Birth Date: 1975-02-06	RU Birth Place: Tolyatti, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
LAUTIER, Joel Raymond AKA LOTE, Zhoel Raimon Nationality: FR Gender Male Birth Date: 1973-04-12	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX AKA OJSC IL OJSC ILYUSHIN AVIATION COMPLEX JSC ILYUSHIN AVIATION COMPLEX PUBLICHNOE AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA OAO ILYUSHIN AVIATION COMPLEX Tax ID No. 7714027882 (RU) Registration Number 1027739118659 (RU) ISIN RU0007796926	45G Leningradsky Avenue, 125190, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY AKA JSC IFC AO IFK IFC LEASING JSC ILYUSHIN FINANCE COMPANY AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO OJSC ILYUSHIN FINANCE Tax ID No. 3663029916 (RU) Registration Number 1033600042332 (RU) Organization Established Date 10 Mar 1999	Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4, 119602, Moscow, RU More Pr-kt Leninskii d. 43A, office 502, 394004, Voronezh, RU 1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, 143030, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
GARANTEX EUROPE OU Business Registration Number 14850239 (EE) Digital Currency Address - XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Website garantex.io Digital Currency Address - ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address - USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV	Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150, Tallinn, EE More Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415, Tallinn, EE Moscow, RU St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JSC 33 SHIPYARD AKA JOINT-STOCK COMPANY 33 SRZ JOINT-STOCK COMPANY 33 DOCKYARD JSC 33 SUDOREMONTNY FACTORY JSC 33 SUDOREMONTNY ZAVOD AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD Tax ID No. 3901500276 (RU) Organization Established Date 18 Nov 2008	Russkay Embankment, 2, 238520, Baltiysk, Kaliningrad Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ADMIRALTY SHIPYARDS AKA JSC ADMIRALTY SHIPYARDS JSC ADMIRALTEYSKIYE VERFI Tax ID No. 7839395419 (RU) Organization Established Date 20 Nov 2008	Fontanka Emb., 203, 190121, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD AKA KRASNOYE SORMOVO SHIPYARD PJSC FACTORY KRASNOYE SORMOVO PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO Tax ID No. 5263006629 (RU) Website WWW.KRSORMOVO.NNOV.RU Organization Established Date 13 May 1994	1 Barrikad St., 603950, Nizhnynovgorod, RU More St. Barricade, 1, 603003, Nizhny Novgorod, Nizhny Novgorod Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
POLTAVCHENKO, Georgiy Sergeyevich AKA POLTAVCHENKO, Georgy S POLTAVCHENKO, Georgii Sergeevich Nationality: RU Gender Male Birth Date: 1953-02-24	RU Birth Place: Baku, Azerbaijan	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
BALTIC SHIPYARD JSC AKA BALTIC PLANT JSC BALTIC PLANT BALTIC SHIPYARD Tax ID No. 7801560631 (RU)	St. Oblique Line, House 16, 199106, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN AKA RUBIN DESIGN BUREAU JSC TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN JSC TSKB MT RUBIN Tax ID No. 7838418751 (RU) Organization Established Date 18 Nov 2008 Website CKB-RUBIN.RU/GLAVNAJA/	90 Marata Street, 191119, Saint-Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
LAVRISHCHEV, Andrey Vasilyevich AKA LAVRISHEV, Andrei V LAVRISHCHEV, Andrei Vasilyevich Nationality: RU Gender Male Birth Date: 1959-10-12	RU Birth Place: Blagoveshchensk, Amur Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA AKA JSC NIPTB ONEGA JSC NAUCHNO-ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE BYURO ONEGA ONEGA RESEARCH AND DEVELOPMENT TECHNOLOGICAL BUREAU AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE PROEKTNO-TEKHNOLOGICHESKO BYURO ONEGA Tax ID No. 2902057961 (RU) Organization Established Date 30 Jan 2008 Website WWW.ONEGASTAR.RU	Mashinostoitelei Proezd, 12, 164509, Severodvinsk, Archangelsk region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD AKA VYBORG SHIPYARD PJSC PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT PJSC VYBORGSKY SUDOSTROITELNY FACTORY PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD Tax ID No. 4704012874 (RU) Website www.vyborgshipyard.ru Organization Established Date 23 Jul 1997	2b Primorskoye Highway, 188800, Vyborg, Vyborgsky District, Leningrad Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
MARKELOV, Vitaliy Anatolyevich AKA MARKELOV, Vitaly A MARKELOV, Anatolyevich Vitalii Nationality: RU Gender Male Birth Date: 1963-08-05	RU Birth Place: Mordovia, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING AKA CENTRAL DESIGN BUREAU USC-ICEBERG JSC USC-ICEBERG CENTRAL DESIGN BUREAU ICEBERG CENTRAL DESIGN BUREAU JSC TSKB AYSBERG Tax ID No. 7801005606 (RU)	36 Bolshoi Ave. V. I., 199034, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
POSPELOV, Vladimir Yakovlevich AKA POSPELOV, Vladimir Y Nationality: RU Gender Male Birth Date: 1954-07-21	RU Birth Place: Sverodvinsk, Arkhangelsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE AKA MALACHITE DESIGN BUREAU JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE JOINT-STOCK COMPANY SPMBM MALAKHIT JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE Tax ID No. 7810537540 (RU) Organization Established Date 18 Nov 2008	18 Frunze Str., 196135, Saint-Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE AKA CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY CNRG MANAGEMENT CRN GROUP CNRG PROJECTS CNRG CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY Tax ID No. 3017065795 (RU) Organization Established Date 15 Feb 2011	60, Admiral Nakhimov St., 414018, Astrakhan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF AKA JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF SEVERNAYA SHIPYARD PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF SEVERNAYA VERF SHIPBUILDING PLANT Tax ID No. 7805034277 (RU) Organization Established Date 14 Apr 1994	Korabelnaya Str., 6, 198096, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA AKA PRODUCTION ASSOCIATION ARKTIKA JSC SEVERNOYE PRODUCTION OBYEDINENIYE ARKTIKA JSC SPO ARKTIKA Tax ID No. 2902057930 (RU) Organization Established Date 25 Jan 2008	Archangelskoye Shosse, 34, 164500, Severodvinsk, Arkhangelsk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
RAKHMANOV, Aleksey Lvovich AKA RAKHMANOV, Alexei L RAKHMANOV, Aleksei Lvovich Nationality: RU Gender Male Birth Date: 1964-07-18	RU Birth Place: Nizhniy Novgorod, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD AKA SREDNE-NEVSKY SHIPYARD JSC SREDNE-NEVSKY SHIPYARD JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT JSC SNSZ Tax ID No. 7817315385 (RU) Organization Established Date 20 Nov 2008	Ponton, St. Factory, 10, 196643, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD AKA AO 10 SRZ JOINT-STOCK COMPANY 10 SRZ 10 SHIPYARD JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY FACTORY JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD JOINT STOCK COMPANY 10TH AWARDS OF THE LABOR RED BANNER A SHIP REPAIR FACTORY Tax ID No. 5116001041 (RU) Organization Established Date 03 Jun 2010	19, Lunina Str., Korp.1, Bld.2, 184650, Polyarny, Murmansk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
RYAZANTSEV, Oleg Nikolayevich AKA RYAZANTSEV, Oleg Nikolaevich RYAZANCEV, Oleg N Nationality: RU Gender Male Birth Date: 1982-04-16	RU Birth Place: Zhukovsky, Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY AKA SEVERNOE DESIGN BUREAU SEVERNOYE DESIGN BUREAU JSC SEVERNOYE PKB JOINT STOCK COMPANY NORTH DESIGN BUREAU JSC NORTH PKB Tax ID No. 7805468860 (RU) Organization Established Date 05 Aug 2008	Ul. Korabelnaya, d. 6, Korpus 2, Letter A, 198096, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE AKA PRODUCTION ASSOCIATION SEVMASH JSC PRODUCTION OBYEDINENIYE SEVERNOYE MASHINOSTROITELNOYE JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE JOINT STOCK COMPANY PO SEVMASH Tax ID No. 2902059091 (RU) Organization Established Date 01 Jun 2008	58 Arkhangelskoye Highway, 164500, Severodvinsk, Arkhangelsk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU AKA NEVSKOE DESIGN BUREAU NEVSKOE DESIGN BUREAU JPSC JSC NEVSKOYE PROYEKTNO-KONSTRUKTORSKOYE BYURO JOINT STOCK COMPANY NEVSKOYE PROJECT AND DESIGN BUREAU NEVSKOE DESIGN AND CONSTRUCTION OFFICE JSC NEVSKOE PKB Tax ID No. 7801074335 (RU) Organization Established Date 25 Sep 1995	Galerny Proezd 3, 199106, Saint-Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
SHESTAKOV, Ilya Vasilyevich AKA SHESTAKOV, Ilya V Nationality: RU Gender Male Birth Date: 1978-07-15	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA AKA JSCO SVETLOVSKY ENTERPRISE ERA JSC SP ERA JOINT-STOCK COMPANY SVETLOVSKAYA ERA SVETLOVSKY ENTERPRISE ERA JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA Tax ID No. 3913007731 (RU) Organization Established Date 21 Jan 2003	Ul. Chaykinoy, 1, Svetly, 238340, Kaliningrad Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY AKA ALMAZ CENTRAL MARINE DESIGN BUREAU ALMAZ DESIGN BUREAU JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ JOINT-STOCK COMPANY TSMKB ALMAZ Tax ID No. 7810537558 (RU) Organization Type: Operation of sports facilities Organization Established Date 18 Nov 2008 Website www.almaz-kb.ru	Warshavskaya Street, 50, 196128, Saint-Petersburg, RU More 50 Varshavskaya Str., 196070, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
SHISHKIN, Andrei Nikolaevich AKA SHISHKIN, Andrey Nikolaevich SHISHKIN, Andrey Nikolayevich SHISHKIN, Andrei N Nationality: RU Gender Male Birth Date: 1959-03-13	RU Birth Place: Krasnoyarsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR AKA JOINT-STOCK COMPANY YANTAR SHIPYARD JOINT-STOCK COMPANY PSZ YANTAR YANTAR SHIPYARD JSC SHIPYARD YANTAR JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR Tax ID No. 3900000111 (RU) Organization Established Date 07 Sep 1993	1 Guskov Square, 236005, Kaliningrad, Kaliningrad Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT AKA AMUR SHIPBUILDING PLANT PUBLIC COMPANY AMUR SHIPBUILDING PLANT PJSC ASZ PJSC AMURSKY SUDOSTROITELNY FACTORY JSC AMURSKY SUDOSTROITELNY ZAVOD PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD Tax ID No. 2703000015 (RU) Organization Established Date 21 Dec 1992	1 Alleya Truda St., 681000, Komsomolsk-On-Amur, Khabarovsk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA AKA SHIPREPAIRING CENTER ZVYOZDOCHKA JOINT-STOCK COMPANY TSS ZVEZDOCHKA SC ZVYOZDOCHKA JSC CENTER SUDOREMONTA ZVEZDOCHKA JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA Tax ID No. 2902060361 (RU) Organization Established Date 12 Nov 2008	12 Mashinostroiteley Passage, 164500, Severodvinsk, Arkhangelsk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD AKA PROLETARSKY ZAVOD PJSC PROLETARSKY ZAVOD PJSC PROLETARSKY FACTORY PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY PROLETARSKIY PLANT Tax ID No. 7811039386 (RU) Organization Established Date 10 Dec 1992	3, Dudko St., 192029, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD AKA KHABAROVSKIY SHIPBUILDING PLANT JSC KHABAROVSK SHIPBUILDING YARD JOINT-STOCK COMPANY KHSZ JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT JSC KHABAROVSKY SUDOSTROITELNY FACTORY JSC KHABAROVSKY SUDOSTROITELNY ZAVOD JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD KHABAROVSK SHIPBUILDING PLANT Tax ID No. 2723112662 (RU) Organization Established Date 29 Oct 2008	Suvorova St, 1, 680003, Khabarovsk, Khabarovsk Territory, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
CGN TRADE FZE AKA CGN TRADE Commercial Registry Number 11618701 (AE) License 20897 (AE) Website http://www.cgtradefze.com/ Organization Established Date 07 Oct 2019	Saif Zone Office P8-03-41, Sharjah, AE More Parahat 3/2, Business Center, Parahat, 744000, Ashgabat, TM Srednyaya Kalitnikovskaya Street 26/29, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI) Designated under: SDGT
JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS AKA SHIPYARD LOTOS JSC SUDOSTROITELNY FACTORY LOTOS SHIPBUILDING PLANT LOTOS Tax ID No. 3008003802 (RU) Organization Established Date 07 Jul 1997	Narimanov, Beregovayas T., 3, 416111, Astrakhan Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII AKA JOINT STOCK COMPANY KRONSTADT MARINE PLANT FEDERAL STATE UNITARY ENTERPRISE KRONSTADT MARINE PLANT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION KRONSTADT MARINE PLANT Tax ID No. 7818001991 (RU) Organization Established Date 25 Apr 1997 Website kmolz.ru	Kronstadt, St. Petrovskaya, 2, Kronstadt District, 197762, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SUDOEXPORT AKA JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT SUDOEXPORT Tax ID No. 7703788275 (RU) Website www.sudoexport.ru Organization Established Date 17 Apr 2013	11 Tikhvinsky Pereulok Bld.2, 127055, Moscow, RU More 11 Sadovaya-Kudrinskaya St., 123231, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL AKA DESIGN OFFICE VYMPEL OPEN JOINT-STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL DESIGN OFFICE FOR SHIPBUILDING VYMPEL Tax ID No. 5260001206 (RU) Organization Established Date 04 May 1993	6 Nartov Str., Bldg.6, 603104, Nizhny Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) Designated under: RUSSIA-EO14024
IONOV, Aleksandr Viktorovich AKA IONOV, Alexander Nationality: RU Tax ID No. 774317334010 (RU) Passport 717729719 (RU) Passport 4510927317 (RU) Website www.aionov.ru Gender Male Birth Date: 1989-12-12	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-29 Designated under: RUSSIA-EO14024
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA AKA ANTIGLOBALIZATION MOVEMENT OF RUSSIA ANTIGLOBALISTSKOE DVIZHENIE, OD Registration ID 1127799004541 (RU) Tax ID No. 7724300682 (RU) Website anti-global.ru Target Type Charity or Nonprofit Organization	ul. Klary Tsetkin, 4, 127299, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-29 (Linked To: IONOV, Aleksandr Viktorovich) Designated under: RUSSIA-EO14024
IONOV TRANSKONTINENTAL, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL Tax ID No. 9717043935 (RU) Registration ID 5167746072478 (RU) Target Type Private Company	Prospekt Mira, d. 102, str. 32, kom. 4, 129626, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-29 (Linked To: IONOV, Aleksandr Viktorovich) Designated under: RUSSIA-EO14024
STOP-IMPERIALISM GLOBAL INFORMATION AGENCY AKA STOP-IMPERIALISM Website www.stop-imperialism.com Organization Established Date 29 Oct 2014	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-29 (Linked To: IONOV, Aleksandr Viktorovich) Designated under: RUSSIA-EO14024
HYDRA MARKET AKA HYDRA HYDRA MARKETPLACE Digital Currency Address - XBT 3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X Digital Currency Address - XBT 1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1pX Digital Currency Address - XBT 1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775 Digital Currency Address - XBT 1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ Digital Currency Address - XBT bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7 Digital Currency Address - XBT bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8qtq Digital Currency Address - XBT 1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK Digital Currency Address - XBT 3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t Digital Currency Address - XBT 1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE Digital Currency Address - XBT 1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg Digital Currency Address - XBT 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T Digital Currency Address - XBT bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gsxs Digital Currency Address - XBT 3QVyoH4u3qT88uChAeJVhfB3r6maZt431y Digital Currency Address - XBT 1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX Digital Currency Address - 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TIKHONOVA, Katerina Vladimirovna AKA PUTINA, Yekaterina TIKHONOVA, Katerina SHAMALOVA, Ekaterina Vladimirovna Nationality: RU Tax ID No. 503227394158 (RU) Gender Female Birth Date: 1986-08-31	Moscow, RU Birth Place: Dresden, Germany	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA Registration Number 1010600030711 (MD) Organization Established Date 02 Sep 2010	Str. Eminescu M., 35, 2000, Chisinau, MD	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OKULOV, Aleksandr) Designated under: RUSSIA-EO14024
ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL Registration Number 101160001911 (MD) Organization Established Date 24 May 2011	Str. Eminescu M., 35, 2000, Chisinau, MD	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OKULOV, Aleksandr) Designated under: RUSSIA-EO14024
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA AKA SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK SRL OKAF TRADING Registration Number 1015600042010 (MD) Organization Established Date 17 Dec 2015	str. Mihai Eminescu, 35, MD2012, Chisinau, MD	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OKULOV, Aleksandr) Designated under: RUSSIA-EO14024
SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY Registration Number 1017600005284 (MD) Organization Established Date 01 Jan 2017	Str. Eminescu Mihai, 35, 2000, Chisinau, MD	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OKULOV, Aleksandr) Designated under: RUSSIA-EO14024
MGI PTE LTD AKA LARK HOLDINGS PTE LTD SINO RS ADVISORY PTE LTD Registration Number 201505110K (SG) Organization Established Date 26 Feb 2015	77 Robinson Road #16-00, 068896, Singapore, SG	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) Designated under: RUSSIA-EO14024
TESHILOVO OOO Tax ID No. 5077017574 (RU) Registration Number 1055011104895 (RU) Organization Type: Real estate activities with own or leased property Organization Established Date 11 Jun 1992	d. 3, d. Spas-Teshilovo, 142260, Serpukhov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Konstantin) Designated under: RUSSIA-EO14024
SPETSINVESTSERVIS OOO Registration Number 1187746811120 (RU) Tax ID No. 7703465348 (RU) Organization Type: Maintenance and repair of motor vehicles Organization Established Date 13 Sep 2018	B-r Novinskii d. 31, e 5 pom. I komn 1A, 123242, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Konstantin) Designated under: RUSSIA-EO14024
TSARGRAD OOO Registration Number 1157746244017 (RU) Tax ID No. 7703226533 (RU) Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. Organization Established Date 17 Mar 2015	B-r Novinskiy d. 31, office 5-01, 123242, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Konstantin) Designated under: RUSSIA-EO14024
ANALITICHESKI TSENTR KATEKHON OOO AKA KATEHON ANALITICHESKII TSENTR KATEKHON Registration Number 1167746154432 (RU) Tax ID No. 9710007769 (RU) Organization Established Date 11 Feb 2016 Organization Type: Management consultancy activities	ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, 121596, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TSARGRAD OOO) Designated under: RUSSIA-EO14024
IMENIE TSARGRAD OOO Registration Number 1067759325150 (RU) Tax ID No. 7718611440 (RU) Organization Established Date 08 Nov 2006 Organization Type: Real estate activities on a fee or contract basis	Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, 117105, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TSARGRAD OOO) Designated under: RUSSIA-EO14024
TSARGRAD-MEDIA OOO Registration Number 1157746897604 (RU) Tax ID No. 7703398765 (RU) Organization Type: Motion picture, video and television programme production activities Organization Established Date 30 Sep 2015	B-r Novinskii d. 31, office 5-01, 123242, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TSARGRAD OOO) Designated under: RUSSIA-EO14024
KURORT LIVADIYA OOO Registration Number 1169102055451 (RU) Tax ID No. 9102204257 (RU) Organization Established Date 05 Feb 2016 Organization Type: Other human health activities	ul. Baturina d. 44, 298655, Livadia, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TSARGRAD OOO) Designated under: RUSSIA-EO14024
TSARGRAD PARK OOO Registration Number 1165043053372 (RU) Tax ID No. 5043059992 (RU) Organization Established Date 30 Nov 2016 Organization Type: Management consultancy activities	d. 3, d. Spas-Teshilovo, 142260, Serpukhov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024
KURORT TSARGRAD SPAS-TESHILOVO OOO AKA UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO Registration Number 1195074004377 (RU) Tax ID No. 5043066510 (RU) Organization Established Date 11 Apr 2005 Organization Type: Other human health activities	D. Spas-Teshilovo, 142260, Serpukhov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024
ZARECHE-OKA OOO AKA ZARECHYE-OKA Tax ID No. 5077014333 (RU) Registration Number 1025007774538 (RU) Organization Established Date 19 Dec 2001 Organization Type: Growing of vegetables and melons, roots and tubers	pl. 178 Aviapolka d. 4, s. Lipitsy, 142261, Serpukhov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024
PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM AKA PSK SNM SNM OOO Registration Number 1035011800328 (RU) Tax ID No. 5077014693 (RU) Organization Type: Real estate activities on a fee or contract basis Organization Established Date 24 Apr 2002	d. 3, d. Spas-Teshilovo, 142260, Serpukhov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024
IMPERIYA 19-31 OOO AKA LIMITED LIABILITY COMPANY EMPIRE 19-31 Registration Number 1107746906970 (RU) Tax ID No. 7703731504 (RU) Organization Established Date 09 Nov 2010 Organization Type: Real estate activities on a fee or contract basis	ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, 142860, Stupino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024
EKOFERMA ZARECHE OOO AKA EKOFERMA ZARECHYE Tax ID No. 5077026547 (RU) Registration Number 1125043000928 (RU) Organization Established Date 15 Mar 2012 Organization Type: Support activities for animal production	Administrativnoe Zdanie, d. Spas-Teshilovo, 142260, Serpukhov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMENIE TSARGRAD OOO) Designated under: RUSSIA-EO14024
TSARGRAD-KULTURA OOO AKA TSARGRAD-CULTURE LLC Registration Number 1217700417550 (RU) Tax ID No. 9725058950 (RU) Organization Established Date 07 Sep 2021 Organization Type: Other amusement and recreation activities	per. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, 115093, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TSARGRAD-MEDIA OOO) Designated under: RUSSIA-EO14024
KONTUR OOO Tax ID No. 5077029058 (RU) Registration Number 1145043002345 (RU) Organization Established Date 14 May 2014 Organization Type: Real estate activities on a fee or contract basis	ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, 142860, Stupino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMPERIYA 19-31 OOO) Designated under: RUSSIA-EO14024
TUREYA OOO Registration Number 1047796905640 (RU) Tax ID No. 7736514110 (RU) Organization Type: Real estate activities on a fee or contract basis Organization Established Date 26 Nov 2004	proezd Nagatinskii 1-1 d. 4, office 221, 117105, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMPERIYA 19-31 OOO) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MARSHAL.GLOBAL AKA JSC MARSHAL.GLOBAL Registration Number 5177746148784 (RU) Tax ID No. 7703436139 (RU) Organization Established Date 31 Oct 2017	ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, 107564, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT AKA INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT Registration Number 120770165727 (RU) Tax ID No. 9702016897 (RU) Organization Established Date 14 May 2020	Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, 129090, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Konstantin) Designated under: RUSSIA-EO14024
MELIKOV, Nikita Nationality: RU Gender Male Birth Date: 1994-03-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) Designated under: RUSSIA-EO14024
SAMOYLOV, Artem Nationality: RU Gender Male Birth Date: 1989-07-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) Designated under: RUSSIA-EO14024
OKULOV, Aleksandr AKA OKULOV, Alexander Fiodorovich Nationality: RU, MD Gender Male Birth Date: 1981-12-06	RU More RO Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) Designated under: RUSSIA-EO14024
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD AKA TSARGRAD SOCIETY ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT DOUBLE HEADED EAGLE SOCIETY ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE Registration Number 1167700052618 (RU) Tax ID No. 7743141413 (RU) Organization Established Date 01 Nov 2015	1s3 Partynniy pereulok, 115093, Moscow, RU More kom. 51, pomeshch. 1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, 115093, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Konstantin) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VLADEKS KHOLDING AKA LLC VLADEKS KHOLDING Tax ID No. 7704457928 (RU) Registration Number 1187746643370 (RU) Organization Established Date 06 Jul 2018	ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, 119019, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Kirill Konstantinovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VLADEKS AKA LLC VLADEKS VLADEX Registration Number 1182536008710 (RU) Tax ID No. 2543123270 (RU) Organization Established Date 22 Mar 2018	ul. Volkhovskaya, d. 29, office 505, 690018, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Kirill Konstantinovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS AKA LLC RUS.TSIFRA LLC RUS.DIGITAL RUSSKIE TSIFROVYE RESHENIYA Tax ID No. 7714468703 (RU) Registration Number 1217700056991 (RU) Organization Established Date 11 Feb 2021	ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5, 127015, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Kirill Konstantinovich) Designated under: RUSSIA-EO14024
MARKOV, Ilya Anatolyevich AKA MARKOV, Ilya Anatolevich Nationality: RU Tax ID No. 773208907206 (RU) Gender Male Birth Date: 1976-08-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: LIMITED LIABILITY COMPANY VLADEKS KHOLDING) Designated under: RUSSIA-EO14024
NECHIPORUK, Roman Viktorovich Nationality: RU Tax ID No. 503605049681 (RU) Gender Male Birth Date: 1980-02-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMPERIYA 19-31 OOO) Designated under: RUSSIA-EO14024
TYURINA, Natalya Aleksandrovna Nationality: RU Tax ID No. 772908211099 (RU) Gender Female Birth Date: 1971-03-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TSARGRAD-MEDIA OOO; Linked To: TSARGRAD PARK OOO) Designated under: RUSSIA-EO14024
ADVANCED RESEARCH FOUNDATION AKA FPI FOND PERSPEKTIVNYKH ISSLEDOVANIY Registration Number 1127799026596 (RU) Tax ID No. 7710480347 (RU) Website fpi.gov.ru	Nab. Berezhkovskaya, D. 22, Str. 3, 121059, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
GRIGORYEV, Andrey Ivanovich AKA GRIGORYEV, Andrei Ivanovich GRIGORIEV, Andrey Ivanovich GRIGOR'EV, Andrej Ivanovich Nationality: RU Tax ID No. 772788747079 (RU) Gender Male Birth Date: 1963-01-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LEVIN, Dmitriy Olegovich AKA LEVIN, Dmitry Olegovich LEVIN, Dmitrii Olegovich Nationality: RU Passport 530294714 (RU) Gender Male Birth Date: 1965-08-27	Apt. 5, H.3-14, Glazovsky Pereulok, 119002, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
EMELYANOVA, Svetlana Petrovna AKA EMILIANOVA, Svetlana Petrovna YEMILYANOVA, Svetlana Petrovna YEMILIANOVA, Svetlana Petrovna Nationality: RU Gender Female Birth Date: 1971-10-07	RU Birth Place: Novorossiysk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
NESTERENKO, Tatyana Gennadevna AKA NESTERENKO, Tatyana Gennadievna NESTERENKO, Tatiana Gennadievna NESTERENKO, Tatyana Gennadyevna NESTERENKO, Tatiana Gennadevna Nationality: RU Gender Female Birth Date: 1959-08-05	RU Birth Place: Vladivostok, Primorye Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
KREMLEVA, Irina Vladimirovna Nationality: RU Gender Female Birth Date: 1968-04-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
NIKOLAEV, Viktor Andreevich AKA NIKOLAYEV, Viktor Andreyevich Nationality: RU Gender Male Birth Date: 1982-04-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
RUSANOV, Sergey Georgievich AKA RUSANOV, Sergei Georgievich RUSANOV, Sergey Georgiyevich Nationality: RU Passport 531166608 (RU) Gender Male Birth Date: 1963-05-29	Marii Ulyanovoy Str. 8 129, 117331, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
YUDAYEVA, Kseniya Valentinovna AKA YUDAEVA, Ksenia Valentinovna IUDAEVA, Ksenia Valentinovna IUDAEVA, Kseniya Valentinovna YUDAEVA, Xenia Valentinovna IUDAEVA, Xeniya Valentinovna IUDAEVA, Xenia Valentinovna YUDAYEVA, Xeniya Valentinovna Nationality: RU Passport 220033553 (RU) Gender Female Birth Date: 1970-03-17	4 Molodezhnaya St. Apt. 232, 119296, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
CHERKASOVA, Nadia Narimanovna AKA CHERKASOVA, Nadiya Narimanovna CHERKASOVA, Nadiia Narimanovna Nationality: RU Gender Female Birth Date: 1971-12-11	RU Birth Place: Vladimir, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
GOLDFINCH, Paul Andrew Nationality: NZ Gender Male Birth Date: Oct 1970	RU More LV	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
KARACHINSKIY, Anatoly Mikhailovich AKA KARACHINSKII, Anatolii Mikhaylovich KARACHINSKI, Anatoli Mikhailovich Nationality: RU Gender Male Birth Date: 1959-07-12	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
KOLYCHEV, Vladimir Vladimirovich Nationality: RU Gender Male Birth Date: 1983-06-24	Moscow, RU Birth Place: Chernoe, Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
SIMANOVSKIY, Alexey Yurevich AKA SIMANOVSKIY, Aleksei Yurievich SIMANOVSKIY, Alexey Yuryevich SIMANOVSKIY, Alexei Iurevich SIMANOVSKII, Aleksey Iurievich Nationality: RU Passport 200110994 (RU) Gender Male Birth Date: 1955-09-06	Ulmolodogvardeyskaya 66, 4, 1, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
GOLIKOV, Andrey Fedorovich AKA GOLIKOV, Andrei Fedorovich Nationality: RU Passport 717619902 (RU) Gender Male Birth Date: 1969-03-14	B Hariton Evskiy Pereulok 16-18-25, 107078, Moscow, RU Birth Place: Volzhskiy, Volgograd Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
TITOVA, Elena Borisovna AKA TITOVA, Yelena Borisovna Nationality: RU Gender Female Birth Date: 1967-05-16	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
ZADORNOV, Mikhail Mikhaylovich AKA ZADORNOV, Mikhail Mikhailovich Nationality: RU Passport 760019543 (RU) Gender Male Birth Date: 1963-05-04	Str. Malaya Molchanovka, 8-29, 121069, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Designated under: RUSSIA-EO14024
USTINOV, Vladimir Vasilyevich Nationality: RU Gender Male Birth Date: 1953-02-25	RU Birth Place: Nikolayevsk-on-Amur, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LADY LEILA MMSI 273340060 Vessel Registration Identification IMO 9683740		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024
LADY RANIA Vessel Registration Identification IMO 9784893 MMSI 273382620		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024
LADY SEVDA MMSI 273342180 Vessel Registration Identification IMO 9683738		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024
SV KONSTANTIN MMSI 273450880 Vessel Registration Identification IMO 9203710		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024
SV NIKOLAY MMSI 273215770 Vessel Registration Identification IMO 9482926		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ALFA-LIZING OOO) Designated under: RUSSIA-EO14024
LAVROVA, Maria Aleksandrovna Nationality: RU Gender Female Birth Date: 1950-04-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VINOKUROVA, Yekaterina Sergeyevna AKA LAVROVA, Yekaterina Sergeyevna Nationality: RU Gender Female Birth Date: 1983-04-03	RU Birth Place: New York, United States	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MEDVEDEV, Dmitry Anatolievich AKA MEDVEDEV, Dmitry Nationality: RU Gender Male Birth Date: 1965-09-14	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KABAEVA, Alina Maratovna AKA KABAYEVA, Alina Nationality: RU Citizenship: RU Gender Female Birth Date: 1983-05-12	CH More RU Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY AKA SOVREMENNYE TEKHNOLOGII LLC SOVREMENNYE TEKHNOLOGII Registration Number 1037708040468 (RU) Tax ID No. 7708229993 (RU)	12a Vtoroy Yuzhnoportovy Drive, b. 1/6, 115432, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES AKA SBERTECH JSC JOINT STOCK COMPANY SBERBANK TECHNOLOGY Registration Number 1117746533926 (RU) Tax ID No. 7736632467 (RU)	10 Novodanilovskaya Emb., 117105, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER AKA LPC JSC CENTRE OF LOYALTY PROGRAMMES Registration Number 1117746689840 (RU) Tax ID No. 7702770003 (RU)	3 Poklonnaya St., floor 3, office 120, 121170, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BUSINESS ENVIRONMENT AKA DELOVAYA SREDA JSC Registration Number 1127746271355 (RU) Tax ID No. 7736641983 (RU)	19 Vavilova St., 117997, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK SERVICE AKA SBERBANK SERVICE LLC SBERBANK-SERVICE Registration Number 1137746703709 (RU) Tax ID No. 7736663049 (RU)	18 Suschevsky Val Street, floor 7, 127018, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS AKA KORUS CONSULTING CIS LLC KORUS CONSULTING SNG Tax ID No. 7801392271 (RU) Registration Number 1057812752502 (RU)	Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, 194100, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
VORONTSOVA, Maria Vladimirovna AKA PUTINA, Maria FAASSEN, Maria Vladimirovna VORONTSOVA, Mariya Vladimirovna Nationality: RU Gender Female Birth Date: 1985-04-28	RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUTARGET AKA RUTARGET LLC RUTARGET LIMITED Tax ID No. 7801579142 (RU) Registration Number 1127847377118 (RU)	Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island, 199178, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER AKA SREC LLC TSENTR NEDVIZHIMOSTI OT SBERBANKA Tax ID No. 7736249247 (RU) Registration Number 1157746652150 (RU)	32/1 Kutuzovsky Ave, 121170, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES AKA DIGITAL TECHNOLOGIES LLC TSIFROVYE TEKHNOLOGII Registration Number 1157746819966 (RU) Tax ID No. 7736252313 (RU)	19 Vavilova Street, 117312, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
SBER LEGAL LIMITED LIABILITY COMPANY AKA SBER LEGAL LLC SBER LIGAL Tax ID No. 9705124940 (RU) Registration Number 1187746905004 (RU)	3 Poklonnaya St., office 209, floor 2, 121170, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
BARUS LIMITED LIABILITY COMPANY AKA OOO BARUS BARUS Registration Number 1197746639860 (RU) Tax ID No. 7736324991 (RU)	32 Leninsky Prospekt, Floor 1, Office IB, Room 1, 119334, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STRATEGY PARTNERS GROUP AKA SPG JSC STRATEGY PARTNERS GROUP JSC Registration Number 1107746025980 (RU) Tax ID No. 7736612855 (RU)	52 Kosmodamianskaya Nab. St, Building 2, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP AKA SBER VOSTOK LLP SBER EAST LLP SBER VOSTOK Registration Number 110140012405 (KZ)	13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059, Almaty, KZ	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY AKA BTC LLC TSENTR TEKHNOLOGII BANKROTSTVA Tax ID No. 7736303529 (RU) Registration Number 1177746502944 (RU)	19 Vavilova St., 117997, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY UNITED CREDIT BUREAU AKA UCB JSC Registration Number 1047796788819 (RU) Tax ID No. 7710561081 (RU)	9 B. Tatarskaya Street, floor 4, office 51, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION AKA UNITED AIRCRAFT CORPORATION PJSC UAC PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA OJSC UAC OTKRYTOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA SUKHOI MIG Registration Number 1067759884598 (RU) Tax ID No. 7708619320 (RU) Target Type State-Owned Enterprise Organization Established Date 2006	ul. Bolshaya Pioneerskaya, d. 1, 115054, Moscow, RU More Str.1, 22, Ulanskyi Pereulok, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV AKA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PJSC TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV TANTK IM.G.M. BERIEVA PAO PJSC TASTC N.A. G. M. BERIEV BERIEV AIRCRAFT COMPANY TAGANROGSKI AVIATSIONNY NAUCHNO-TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA PAO Tax ID No. 6154028021 (RU) Registration Number 1026102571065 (RU) Target Type State-Owned Enterprise Organization Established Date 13 Jul 1994	d. 1, pl. Aviatorov, 347923, Taganrog, Rostovskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV AKA AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA JSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV JSC FRI N.A. M.M. GROMOV STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE Registration Number 1125040002823 (RU) Tax ID No. 5040114973 (RU) Target Type State-Owned Enterprise Organization Established Date 1993	D. 2a, Ul. Garnaeva, 140180, Zhukovskiy, RU More Zhukovsky-2, 140182, Moscow region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BITRIVER AG Registration Number CH-170.3.045.713-7 (CH) Tax ID No. 412633295 (CH) Organization Established Date 14 Apr 2021	Baarerstrasse 135, 6300, Zug, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OOO MANAGEMENT COMPANY BITRIVER AKA MC BITRIVER, LLC UK BITRIVER, LLC Tax ID No. 9715406566 (RU) Registration Number 1217700448448 (RU) Organization Established Date 22 Sep 2021	Ul. Annenskaya D. 17, Str. 1, Office 1.18, 127521, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO BITRIVER RUS AKA BITRIVER RUS Registration Number 1173850041749 (RU) Tax ID No. 3805731961 (RU) Organization Established Date 15 Nov 2017	d. 11B ofis 1, 665709, Bratsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
KADYROVA, Medni Musaevna AKA AYADMIROVA, Medni Musaevna KADYROVA, Medny Nationality: RU Citizenship: RU Gender Female Birth Date: 1978-09-07	Republic of Chechnya, RU More Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024
KHAZUEVA, Fatima Shaykhievna Nationality: RU Citizenship: RU Gender Female Birth Date: 1991-06-26	Republic of Chechnya, RU More Moscow, RU Birth Place: Makhkety, Vedensky District, Republic of Chechnya, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024
KADYROVA, Ayshat Ramzanovna AKA KADYROVA, Aishat Ramzanovna Nationality: RU Citizenship: RU Tax ID No. 772975749950 (RU) Gender Female Birth Date: 1998-12-31	Republic of Chechnya, RU Birth Place: Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024
KADYROVA, Karina Ramzanovna AKA KADYROVA, Khadizhat Nationality: RU Citizenship: RU Tax ID No. 200606430092 (RU) Gender Female Birth Date: 2000-01-17	Republic of Chechnya, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FIRDAWS AKA FIRDAWS LTD FIRDAUS LIMITED FIRDAWS LLC Tax ID No. 2013002217 (RU) Registration Number 1112031000872 (RU) Organization Established Date 15 Apr 2011	UL. Kabardinskaya D. 22/24, Floor 2, 364024, Grozny, Republic of Chechnya, RU More Makhachkala, Republic of Dagestan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: KADYROVA, Ayshat Ramzanovna) Designated under: RUSSIA-EO14024
OOO EVEREST GRUP AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP EVEREST GRUP Tax ID No. 1001299201 (RU) Registration Number 1151001009158 (RU) Organization Established Date 27 Jul 2015	d. 37 k. A ofis 8, ul. Rigachina, 185005, Petrozavodsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO SIBIRSKIE MINERALY AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY GOK SIBIRSKIE MINERALY Registration Number 1111722000060 (RU) Government Gazette Number 94545591 (RU) Tax ID No. 1718002246 (RU) Tax ID No. 1718002246 (RU) Organization Established Date 12 May 2011	1, ul. Tsentralnaya, 668050, Ak-Dovurak, Tyva Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO TUVAASBEST AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST Tax ID No. 1718002461 (RU) Registration Number 1151722000154 (RU) Government Gazette Number 09058314 (RU) Organization Established Date 09 Jun 2015	1, ul. Tsentralnaya, 668050, Ak-Dovurak, Tyva Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO TORGOVY DOM ASBEST AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST Tax ID No. 1001299770 (RU) Registration Number 1151001009972 (RU) Government Gazette Number 12859420 (RU) Organization Established Date 12 Aug 2015	d. 37 k. A ofis 20, ul. Rigachina, 185005, Petrozavodsk, Kareliya Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO BITRIVER-B AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B Tax ID No. 0314888570 (RU) Registration Number 1200300013165 (RU) Government Gazette Number 45184457 (RU) Organization Established Date 10 Aug 2020	1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO BITRIVER-K AKA BITRIVER-K, LLC Tax ID No. 2452048315 (RU) Registration Number 1212400001197 (RU) Government Gazette Number 10690098 (RU) Organization Established Date 25 Jan 2021	zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, 662970, Zheleznogorsk, Kransoyarski Kr., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO BITRIVER-NORTH AKA BITRIVER-NORTH LLC BITRIVER-SEVER, OOO Tax ID No. 6658535180 (RU) Registration Number 1206600031945 (RU) Government Gazette Number 44503601 (RU) Organization Established Date 15 Jun 2020	Ul. Ozernaya D. 50A, Office 1, 663321, Norilsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
OOO BITRIVER-TURMA AKA BITRIVER-TURMA, LLC Tax ID No. 3805736568 (RU) Registration Number 1213800018596 (RU) Organization Established Date 02 Sep 2021	Ul. Stroitelnaya D. 12, Pomeshch. 1004, 665760, Turma, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BITRIVER AG) Designated under: RUSSIA-EO14024
MALOFEYEV, Kirill Konstantinovich AKA MALOFEEV, Kirill Konstantinovich Likkrit Nationality: RU Tax ID No. 772078537711 (RU) National ID No. 4515477394 (RU) Gender Male Birth Date: 1995-10-04	Tvardovskogo Str 18 2 142, 123458, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SUBBOTIN, Alexey Anatolyevich AKA SUBBOTIN, Aleksey Anatolyevich Nationality: RU National ID No. 1100109762 (RU) Gender Male Birth Date: 1975-03-07	RU Birth Place: Nyandoma, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) Designated under: RUSSIA-EO14024
KUPRIYANOV, Alexey Aleksandrovich AKA KUPRIYANOV, Aleksey Aleksandrovich Nationality: RU National ID No. 622905256403 (RU) Gender Male Birth Date: 1981-02-18	RU Birth Place: Ryazan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) Designated under: RUSSIA-EO14024
LESHCHENKO, Mikhail Aleksandrovich Nationality: RU National ID No. 4508512143 (RU) Gender Male Birth Date: 1975-03-20	RU Birth Place: Naberezhnye Chelny, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL) Designated under: RUSSIA-EO14024
GADETSKIY, Yevgeniy Yuryevich AKA GADETSKI, Evgeni Yurevich GADETSKII, Evgenii Yuryevich Nationality: RU Tax ID No. 482609144935 (RU) Gender Male Birth Date: 1978-10-24	RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SPETSINVESTSERVIS OOO) Designated under: RUSSIA-EO14024
YAKUSHEV, Mikhail Ilich Nationality: RU National ID No. 4507855726 (RU) Gender Male Birth Date: 1959-11-26	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON OOO) Designated under: RUSSIA-EO14024
KUZMIN, Pavel Vladimirovich Nationality: RU National ID No. 7003029772 (RU) Gender Male Birth Date: 1981-12-27	Verhnie Polya Street, 14 Build 1, Apt. 300, 109341, Moscow, RU Birth Place: Uzlovaya, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ROSBANK AKA ROSBANK PJSC AKB ROSBANK PAO AKB ROSBANK OAO JOINT STOCK COMMERCIAL BANK ROSBANK COMMERCIAL BANK NEZAVISIMOST Registration Number 1027739460737 (RU) Tax ID No. 7730060164 (RU) Legal Entity Number HOXMZG026UQNRK6J0C60 (RU) Website https://www.rosbank.ru/ Target Type Financial Institution ISIN RU000A0HHK26 Equity Ticker ROSB Organization Established Date 02 Mar 1993 SWIFT/BIC RSBNRUMM	34 Mashy Poryvaevoy Street, 107078, Moscow, RU More PO Box 208, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ROLDUGIN, Sergei Pavlovich AKA ROLDUGIN, Sergey Nationality: RU Gender Male Birth Date: 1951-09-28	Saint Petersburg, RU Birth Place: Sakhalin Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
MIRTOVA, Elena Yuryevna AKA MIRTOVA, Yelena Nationality: RU Gender Female Birth Date: 1961-07-06	Saint Petersburg, RU Birth Place: Novokuznetsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ROLDUGIN, Sergei Pavlovich) Designated under: RUSSIA-EO14024
RESHETNIKOV, Maxim Gennadyevich Nationality: RU Gender Male Birth Date: 1979-07-11	RU Birth Place: Perm, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SAVELYEV, Vitaly Gennadyevich AKA SAVELIEV, Vitaly Gennadyevich Nationality: RU Gender Male Birth Date: 1954-01-18	RU Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CHAYKA, Igor Yuryevich AKA CHAIKA, Igor Yuryevich IFYAU9 Nationality: RU Citizenship: RU Tax ID No. 770302172306 (RU) Gender Male Birth Date: 1988-12-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA AKA AO NIK JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION JSC NEC Registration Number 1147847338902 (RU) Government Gazette Number 72473566 (RU) Tax ID No. 7810942838 (RU) Organization Established Date 01 Oct 2014	d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, 196247, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TROSHIN, Aleksei Valeryevich Nationality: RU Citizenship: RU Tax ID No. 781712817387 (RU) Passport 720397581 (RU) Gender Male Birth Date: 1980-12-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA) Designated under: RUSSIA-EO14024
OOO AQUA SOLID AKA OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID AKVA SOLID Tax ID No. 7703789367 (RU) Registration Number 1137746403563 (RU) Organization Established Date 07 May 2013	d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, 123022, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: CHAYKA, Igor Yuryevich) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING AKA OOO FERTOING LIMITED LIABILITY COMPANY FERTOING FERTOING LTD Tax ID No. 7802208912 (RU) Registration Number 1037804040031 (RU)	Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, 196158, St. Petersburg, RU More Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, 196158, Gorod Sankt-Peterburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OOO EKOGRUPP AKA OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP Tax ID No. 7703428593 (RU) Registration Number 1177746569615 (RU) Government Gazette Number 15945657 (RU) Organization Established Date 18 Jun 2017	Per. Novopresnenskii D. 3, Floor 1 Komn 9, 123577, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: CHAYKA, Igor Yuryevich) Designated under: RUSSIA-EO14024
OOO INZHINIRING.RF AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF Registration Number 1197746755359 (RU) Government Gazette Number 42895614 (RU) Tax ID No. 9709058222 (RU) Organization Established Date 27 Dec 2019	Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: CHAYKA, Igor Yuryevich) Designated under: RUSSIA-EO14024
OOO INNOVATSII SVETA AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA LIGHT INNOVATIONS Tax ID No. 9709058222 (RU) Registration Number 1107746435290 (RU) Government Gazette Number 66823252 (RU) Organization Established Date 27 May 2010	Ul. Rochdelskaya D. 12, Str. 1, 123022, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: CHAYKA, Igor Yuryevich) Designated under: RUSSIA-EO14024
OOO KHARTIYA AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA Tax ID No. 7703770101 (RU) Registration Number 1127746462250 (RU) Government Gazette Number 09873971 (RU) Organization Established Date 13 Jun 2012	Proezd Novoladykinskii D. 8B, 127106, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: OOO EKOGRUPP) Designated under: RUSSIA-EO14024
OOO BM PROEKT-EKOLOGIYA AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA Tax ID No. 7715906903 (RU) Registration Number 1127746150003 (RU) Government Gazette Number 38395627 (RU) Organization Established Date 05 Mar 2012	d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, 127287, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: OOO KHARTIYA) Designated under: RUSSIA-EO14024
OOO MEZHMUNITSIPALNOE ATP AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE Tax ID No. 7620006742 (RU) Registration Number 1177627009801 (RU) Government Gazette Number 12982936 (RU) Organization Established Date 28 Mar 2017	Ul. Melioratorov D. 10A, 152730, Udachny, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZAVOROTNYI, Ivan Aleksandrovich Nationality: RU Tax ID No. 772205260688 (RU) Gender Male Birth Date: 1979-10-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
OOO AGRO-REGION AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION Tax ID No. 5047181827 (RU) Registration Number 1165047052752 (RU) Government Gazette Number 00568203 (RU) Organization Established Date 11 Mar 2016	Ul. Babkina D. 5-A, Pom. 405, 141407, Khimki, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
OOO REGION-COMFORT AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT Tax ID No. 5024137677 (RU) Registration Number 1135024004741 (RU) Government Gazette Number 50189050 (RU) Organization Established Date 09 Jul 2013	Ul. Lenina D. 22A, Pomeshch. 2, 143409, Krasnogorsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
OOO KOMPANIYA ZOLOTOI VEK AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK Tax ID No. 7704606859 (RU) Registration Number 1067746801605 (RU) Government Gazette Number 96463331 (RU) Organization Established Date 11 Jul 2006	d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, 123317, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SPARTA II Vessel Registration Identification IMO 9160994		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OBORONLOGISTIKA OOO) Designated under: RUSSIA-EO14024
AMBAL Vessel Registration Identification IMO 8807416		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OBORONLOGISTIKA OOO) Designated under: RUSSIA-EO14024
MARIA E AKA MARIA Vessel Registration Identification IMO 9617923 Other Vessel Type Passenger		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OBORONLOGISTIKA OOO) Designated under: RUSSIA-EO14024
SC SOUTH LLC AKA SC-YUG SK-YUG SHIPPING COMPANY SOUTH Identification Number IMO 5937219 Tax ID No. 9705070317 (RU) Organization Established Date 30 Jun 2016	ul. Lenina, d. 6B, 353960, Novorossiysk, Krasnodarskiy kray, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AKIMOV, Alexander Konstantinovich AKA AKIMOV, Aleksandr Konstantinovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-11-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ABRAMOV, Ivan Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-06-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
AKHMADOV, Mohmad Isaevich AKA AKHMADOV, Mokhmad Isaevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-04-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ARENIN, Sergei Petrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-08-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ARKHAROV, Yuri Viktorovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-06-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ARTAMONOV, Anatoly Dmitrievich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-05-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
AFANASOV, Mikhail Alexandrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1953-06-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ALEKSEEV, Oleg Aleksandrovich AKA ALEKSEYEV, Oleg Aleksandrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-12-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
AFANASEVA, Yelena Vladimirovna AKA AFANASYEVA, Yelena Vladimirovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1975-03-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BASHKIN, Alexander Davidovich AKA BASHKIN, Aleksandr Davidovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-06-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BAZILEVSKY, Andrey Alexandrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-02-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BARAKHOYEV, Mukharbek Oybertovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-01-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BEZDENEZHNYKH, Sergei Vyacheslavovich AKA BEZDENEZHNYKH, Sergey Vyacheslavovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1979-08-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BONDAREV, Viktor Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-12-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BORISOV, Yegor Afanasyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-08-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BRYKSIN, Alexander Yuryevich AKA BRYKSIN, Aleksandr Yuryevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-01-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BELOUSOV, Mikhail Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1953-10-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BEREZKIN, Sergei Vladimirovich AKA BERYOZKIN, Sergey Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-06-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BEKETOV, Vladimir Andreyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1949-03-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BIBIKOVA, Yelena Vasilyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1956-09-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
CHERNYSHEV, Andrey Vladimirovich AKA CHERNYSHYOV, Andrey Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-07-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
DVOINYKH, Alexander Vlademirovich AKA DVOYNYKH, Aleksandr Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1984-01-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
DENGIN, Vadim Yevgenyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-09-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
DOLGOV, Konstantin Konstantinovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-08-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
EMELYANOV, Gennady Egorovich AKA YEMELYANOV, Gennady Egorovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-01-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
EPIFANOVA, Olga Nikolayevna AKA EPIFANOVA, Olga Nikolaevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1966-08-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
FADZAYEV, Arsen Suleymanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-09-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
FEDOROV, Yury Viktorovich AKA FYODOROV, Yury Viktorovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-01-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
FYODOROV, Nikolai Vasilyevich AKA FYODOROV, Nikolay Vasilyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-05-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GIBATDINOV, Airat Minerasikhovich AKA GIBATDINOV, Ayrat Minerasikhovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1986-01-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GUSEV, Denis Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-12-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GUMEROVA, Lilia Salavatovna AKA GUMEROVA, Liliya Salavatovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1972-12-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GALUSHINA, Rimma Fyodorovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1963-05-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GEREMEYEV, Suleiman Sadulayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-01-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GIGEL, Tatyana Anatolyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1960-02-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GUSAKOVSKY, Alexander Vladislavovich AKA GUSAKOVSKY, Aleksandr Vladislavovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-08-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GORITSKY, Dmitry Yuryevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-10-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GLEBOVA, Lyubov Nikolayevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1960-03-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GORNYAKOV, Sergei Vasilyevich AKA GORNYAKOV, Sergey Vasilyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-01-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GORYACHEVA, Svetlana Petrovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1947-06-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GORODETSKIY, Vladimir Filippovich AKA GORODETSKY, Vladimir Filippovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-07-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ISAKOV, Eduard Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-10-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
IKONNIKOV, Vasily Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-04-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
IVANOV, Sergey Borisovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-04-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KONDRATENKO, Aleksey Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-12-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KARLIN, Alexander Bogdanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1951-10-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KLIMOV, Andrey Akardyevich AKA KLIMOV, Andrei Akardyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-11-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KUTEPOV, Andrey Viktorovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-04-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KHAMCHIEV, Belan Bagaudinovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-12-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KARELOVA, Galina Nikolayevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1960-06-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOZHANOVA, Irina Andreyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1987-07-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KAZANOKOV, Krym Olievich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-07-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KHAPSIROKOV, Murat Krym-Gerievich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-01-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KONDRATYUK, Nikolai Fyodorovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-07-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KHLYAKINA, Oksana Vladimirovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1969-11-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KALASHNIK, Sergey Viktorovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-03-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KRUGLY, Vladimir Igorevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-05-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KARELIN, Alexander Alexandrovich AKA KARELIN, Aleksandr Alexandrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-09-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KISLOV, Andrey Igoryevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-08-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KUZMIN, Dmitry Gennadyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-06-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KARASIN, Grigory Borisovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1949-08-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOSYKHINA, Natalia Vladimirovna AKA KOSIKHINA, Natalya Vladimirovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1972-08-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KULIKOVSKIH, Nina Germanovna AKA KULIKOVSKIKH, Nina Germanovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1961-02-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KHOKHLOVA, Olga Nikolayevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1957-11-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KISLYAK, Sergei Ivanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-09-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOLBIN, Sergey Nikolayevich AKA KOLBIN, Sergei Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-10-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KRAVCHENKO, Vladimir Kasimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-06-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LEDKOV, Grigory Petrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-03-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LEBEDEV, Vladimir Albertovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-04-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LAZUTKINA, Yulia Viktorovna AKA LAZUTKINA, Yuliya Viktorovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1981-03-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MAYOROV, Alexei Petrovich AKA MAYOROV, Aleksey Petrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-12-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MOROZOV, Igor Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-10-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MITIN, Sergei Gerasimovich AKA MITIN, Sergey Gerasimovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1951-06-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MURATOV, Sergey Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-01-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MUKHAMETSHIN, Farit Mubarakshevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1947-01-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MIKHAILOV, Sergei Petrovich AKA MIKHAILOV, Sergey Patrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-05-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MARTYNOV, Sergey Alexandrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-08-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MAMSUROV, Taimuraz Dzhambekovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-04-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NAROLIN, Alexander Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-06-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NIKITIN, Alexander Valeryevich AKA NIKITIN, Aleksandr Valeryevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-04-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NEVZOROV, Boris Alexandrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-09-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NOVOZHILOV, Viktor Feodosyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-02-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NOVIUKHOV, Alexander Vyacheslavovich AKA NOVYUKHOV, Aleksandr Vyacheslavovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-10-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NAGOVITSYN, Vyacheslav Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-03-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ORLOV, Alexei Maratovich AKA ORLOV, Aleksey Maratovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-10-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
OYUN, Dina Ivanovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1963-06-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
OTKE, Anna Ivanovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1974-12-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ORDENOV, Gennady Ivanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-09-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PRONYUSHKIN, Alexander Yuryevich AKA PRONYUSHKIN, Aleksandr Yuryevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1987-07-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PERMINOV, Dmitry Sergeyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1979-04-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PAVLOVA, Margarita Nikolayevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1979-01-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PERMINOVA, Yelena Alekseyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1980-12-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PISAREVA, Elena Vladimirovna AKA PISAREVA, Yelena Vladimirovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1967-01-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PETINA, Irina Alexandrovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1972-08-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PERMINOV, Sergey Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-09-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
POLETAYEV, Vladimir Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-05-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
RAKITIN, Alexander Vasilyevich AKA RAKITIN, Aleksandr Vasilievich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-05-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
RAPOTA, Grigoriy Alexeyevich AKA RAPOTA, Grigory Alexeyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1944-02-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
RUKAVISHNIKOVA, Irina Valeryevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1973-02-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
RYABUKHIN, Sergey Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-11-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SALPAGAROV, Akhmat Anzorovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-12-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SINITSYN, Alexei Vladimirovich AKA SINITSYN, Aleksei Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-01-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SHEVCHENKO, Andrei Anatolyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-05-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SAVELYEV, Dmitry Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-08-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SAVCHENKO, Evgeny Stepanovich AKA SAVCHENKO, Yevgeny Stepanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-04-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SVYATENKO, Inna Yuryevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1967-09-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SKAKOVSKAYA, Lyudmila Nikolayevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1961-11-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SAKHAROVA, Tatiana Anatolyevna AKA SAKHAROVA, Tatyana Anatolyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1973-06-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SAVIN, Alexander Alexandrovich AKA SAVIN, Aleksandr Alexandrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-01-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SHIROKOV, Anatoly Ivanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-12-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SHEIKIN, Artem Gennadyevich AKA SHEYKIN, Artyom Gennadievich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1980-03-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SHUMILOVA, Elena Borisovna AKA SHUMILOVA, Yelena Borisovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1978-04-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SOLODUN, Galina Nikolayevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1968-01-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SAFIN, Lenar Rinatovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-02-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SEMISOTOV, Nikolai Petrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-12-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SEMYONOV, Valery Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-09-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TKACH, Oleg Polikarpovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-09-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TARAKANOV, Pavel Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-06-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TALABAYEVA, Lyudmila Zaumovna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1957-06-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TSEPKIN, Oleg Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-09-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TULTAEV, Peter Nikolayevich AKA TULTAYEV, Pyotr Nikolaevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-01-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TIMCHENKO, Vyacheslav Stepanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-11-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
USATYUK, Valery Petrovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-07-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ULBASHEV, Mukharby Magomedovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1960-05-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VAINBERG, Alexander Vladelenovich AKA VAYNBERG, Aleksandr Vladelenovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-02-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VYSOKINSKY, Alexander Gennadyevich AKA VYSOKINSKY, Aleksandr Gennadyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1973-09-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VLADIMIROV, Nikolay Nikolayevich AKA VLADIMIROV, Nikolai Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1979-11-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VALYAEV, Yuri Konstantinovich AKA VALYAYEV, Yuri Konstantinovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-04-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VARFOLOMEEV, Alexander Georgyevich AKA VARFOLOMEYEV, Aleksandr Georgyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-06-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VASILYEV, Valery Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-07-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VOROBYOV, Yury Leonidovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-02-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
YAROSHUK, Alexander Georgievich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1965-11-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
YATSKIN, Andrey Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-04-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
YALALOV, Irek Ishmukhametovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-01-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
YEPISHIN, Andrei Nikolayevich AKA YEPISHIN, Andrey Nikolayevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-10-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
YAGUBOV, Gennady Vladimirovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-04-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZHUKOVA, Anastasia Gennadyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1974-11-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZHAMSUYEV, Bair Bayaskhalanovich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-01-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZHURAVLEV, Nikolai Andreyevich AKA ZHURAVLYOV, Nikolai Andreyevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-09-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZOBNEV, Viktor Viktororvich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-06-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZUBAREV, Igor Dmitryevich Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-06-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZABRALOVA, Olga Sergeyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1980-03-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZLENKO, Yelena Gennadyevna Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1967-06-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SEREDA, Mikhail Leonidovich Nationality: RU Tax ID No. 780602487039 (RU) Gender Male Birth Date: 1970-05-09	Moscow, RU Birth Place: Klintsi, Bryansk Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHAMALOV, Yurii Nikolaevich AKA SHAMALOV, Yuri Nikolaevich SHAMALOV, Yury Nationality: RU Tax ID No. 699134712 (RU) Gender Male Birth Date: 1970-06-10	Moscow, RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GAZARYAN, Yuriy Garunovich AKA GAZARYAN, Yuri Garunovich Nationality: RU Gender Male Birth Date: 1974-07-23	Moscow, RU Birth Place: Baku, Azerbaijan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BELOUS, Aleksei Petrovich AKA BELOUS, Alexey Nationality: RU Gender Male Birth Date: 1969	LU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BORISENKO, Elena Adolfovna AKA BORISENKO, Elena Adolifovna Nationality: RU Gender Female Birth Date: 1978-04-21	Moscow, RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
YELISEYEV, Ilya Vladimirovich AKA ELISEEV, Iliya Vladimirovich Nationality: RU Gender Male Birth Date: 1965-12-19	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ZAUERS, Dmitrii Vladimirovich AKA ZAUERS, Dmitri Vladimirovich ZAUERS, Dmitry Vladimirovich Nationality: RU Gender Male Birth Date: 1979	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOMANOV, Viktor Alekseevich Nationality: RU Gender Male Birth Date: 1973	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MATVEEV, Aleksei Anatolievich Nationality: RU Gender Male Birth Date: 1963	RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MURANOV, Aleksander Yurievich AKA MURANOV, Aleksandr Yurievich Nationality: RU, AM Gender Male Birth Date: 1958-07-14	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
RUSANOV, Igor Valerievich Nationality: RU Gender Male Birth Date: Apr 1970	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
RYSKIN, Vladimir Markovich Nationality: RU Gender Male Birth Date: 1961	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SOBOL, Alexander Ivanovich AKA SOBOL, Aleksandr Ivanovich Nationality: RU Gender Male Birth Date: 1969-07-22 Birth Date: 1969	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
STEPANOV, Aleksandr Mikhailovich Nationality: RU Gender Male Birth Date: 1976	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KHACHATUROV, Tigran Garikovich Nationality: RU Gender Male Birth Date: 1979-02-07	Moscow, RU Birth Place: Yerevan, Armenia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VINOKUROV, Vladimir Nikolaevich Nationality: RU Gender Male Birth Date: 1959	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KAMYSHEV, Denis Valentinovich Nationality: RU, GB, ZA Gender Male Birth Date: Nov 1975	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KAPLUNNIK, Irina Aleksandrovna Nationality: RU, BG Gender Female Birth Date: 1969	Moscow, RU More BG	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA AKA LLC PROMTEKHNOLOGIYA OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA PROMTECHNOLOGIA LLC OOO PROMTEKHNOLOGIYA ORSIS PROMTEHNOLOGYA PROMTECHNOLOGIES Government Gazette Number 772701001 (RU) Registration Number 1097746084908 (RU) Tax ID No. 7708696860 (RU)	14 Podyomnaya St., Housing 8, 109052, Moscow, RU More 19 Smirnovskaya St., Moscow, RU Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1, 117218, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK AKA MOSKOVSKY INDUSTRIALNY BANK JSC MOSCOW INDUSTRIAL BANK MOSCOW INDUSTRIAL BANK PJSCB MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK Registration Number 1027739179160 (RU) Government Gazette Number 09317135 (RU) Legal Entity Number 2534006SJ05GGKETEY75 (RU) Tax ID No. 7725039953 (RU) Organization Established Date 22 Nov 1990 Target Type Financial Institution BIK (RU) 044525600 SWIFT/BIC MINNRUMM	Ordzhonikidze Street 5, 115419, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
POPOVICH, Aleksei Valerievich AKA POPOVICH, Aleksey Valeryevich Nationality: RU Gender Male Birth Date: 1987	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUZYRNIKOVA, Natalya Vladislavovna Nationality: RU Gender Female Birth Date: 1979	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GAVRILENKO, Anatolii Anatolyevich AKA GAVRILENKO, Anatoli Anatolievich GAVRILENKO, Anatoliy Anatolevich GAVRILENKO, Anatoly Nationality: RU Tax ID No. 771902996586 (RU) Gender Male Birth Date: 1972	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ROSSEEV, Mikhail Nikolaevich AKA ROSSEYEV, Mikhail Nikolayevich Nationality: RU Gender Male Birth Date: 1975-02-06	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TYURIN, Vyacheslav Aleksandrovich AKA TYURIN, Vachelav Nationality: RU Gender Male Birth Date: 1960	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SADYGOV, Famil Kamil Ogly Nationality: RU Gender Male Birth Date: 1968-03-03	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DMITRIEV, Vladimir Aleksandrovich Nationality: RU Gender Male Birth Date: 1953-08-25	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KONTRAKT OOO Registration Number 5067746473537 (RU) Tax ID No. 7725581394 (RU) Organization Established Date 07 Sep 2006	Ul. Avtozavodskaya D. 14, 115280, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024
EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO Registration Number 1202000004403 (RU) Tax ID No. 2014022294 (RU) Organization Established Date 11 Aug 2020 Organization Type: Real estate activities on a fee or contract basis	PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, 364024, Groznyy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KONTRAKT OOO) Designated under: RUSSIA-EO14024
AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO AKA VORONEZHSKI OOO APK VORONEZHSKII Registration Number 1053300906900 (RU) Tax ID No. 3306009951 (RU) Organization Established Date 04 Jul 1994 Organization Type: Mixed farming	Ul Molodezhnaya D.1A, 601769, Kuzminskoye, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024
ANNINSKII ELEVATOR OOO Tax ID No. 3016051334 (RU) Registration Number 1063016048083 (RU) Organization Established Date 06 Dec 2006 Organization Type: Post-harvest crop activities	Ul. Engelsa D.1, 396254, Anna, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024
AUDITKONSALT OOO Registration Number 1067746493605 (RU) Tax ID No. 7725567505 (RU) Organization Established Date 13 Apr 2006 Organization Type: Management consultancy activities	Ul Velozavodskaya D 6, 115280, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024
DVE STOLITSY OOO Tax ID No. 9715263396 (RU) Registration Number 1167746583751 (RU) Organization Established Date 21 Jun 2016	Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, 127081, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024
BELINVESTSTROI OOO Registration Number 1083123003842 (RU) Tax ID No. 9715263396 Organization Established Date 06 Mar 2008 Organization Type: Construction of buildings	B-R Svyato-Troitskii D. 38, Office 8, 308009, Belgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024
LADOGA OOO Tax ID No. 7743160455 Registration Number 1167746583740 (RU) Organization Established Date 21 Jun 2016 Organization Type: Short term accommodation activities	Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, 127015, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA AKA NKO FOND KHIMRAZORUZHENIE FOUNDATION CHEMICAL DISARMAMENT & CONVERSION FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION Tax ID No. 7726275181 (RU) Registration Number 1037739149491 (RU) Organization Established Date 06 Apr 1998	Ul. Pravdy D.21, Str.1, 125865, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO Tax ID No. 6140004060 (RU) Registration Number 1166196071238 (RU) Organization Established Date 18 Apr 2016 Organization Type: Post-harvest crop activities	Ul. Engelsa D. 14, Kabinet 4, 346780, Azov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK) Designated under: RUSSIA-EO14024
PIZHMA Vessel Registration Identification IMO 8814354		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SC SOUTH LLC) Designated under: RUSSIA-EO14024
SPARTA Vessel Registration Identification IMO 9268710		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SC SOUTH LLC) Designated under: RUSSIA-EO14024
SPARTA III AKA URSA MAJOR Vessel Registration Identification IMO 9538892		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SC SOUTH LLC) Designated under: RUSSIA-EO14024
SPARTA IV Vessel Registration Identification IMO 9743033		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SC SOUTH LLC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY AKA JSC NSC ARKHANGELSK ANSC OJSC NSC OJSC NORTHERN SHIPPING COMPANY OPEN JSC NORTHERN SHIPPING COMPANY OAO SEVERNOYE MORSKOYE PAROKHODSTVO Identification Number IMO 0555641 Tax ID No. 2901008432 (RU)	Nab. Severnoy Dviny, 36, 163000, Arkhangelsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BELOMORSKIY Vessel Registration Identification IMO 8305781		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
CHIZHOVKA Vessel Registration Identification IMO 8730455		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
DVINSKIY ZALIV Vessel Registration Identification IMO 8922486		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
INZHENER TRUBIN Vessel Registration Identification IMO 8502080		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
INZHENER VESHNYAKOV Vessel Registration Identification IMO 8502107		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
IOHANN MAHMASTAL Vessel Registration Identification IMO 8603406		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
KAPITAN KOKOVIN Vessel Registration Identification IMO 9279422		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
KAPITAN RYNTSYN Vessel Registration Identification IMO 8618073		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
KAPITAN SAKHAROV Vessel Registration Identification IMO 9279434		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
KHOLMOGORY Vessel Registration Identification IMO 9109081		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
LAPOMINKA Vessel Registration Identification IMO 8928143		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
MEKHANIK BRILIN Vessel Registration Identification IMO 8904408		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
MEKHANIK KOTTSOV Vessel Registration Identification IMO 8904410		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
MEKHANIK KRASKOVSKIY Vessel Registration Identification IMO 8904458		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
MEKHANIK MAKARIN Vessel Registration Identification IMO 8904379		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
MEKHANIK PUSTOSHNYY Vessel Registration Identification IMO 8904422		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
MEKHANIK PYATLIN Vessel Registration Identification IMO 8904434		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
TRANSMORFLOT LLC AKA TRANSMORFLOT SHIPPING COMPANY Identification Number IMO 6016988 Tax ID No. 3017041900 (RU)	House 18 D Premise 1, Lenina Street, 368730, Akhtynskiy District, Republic of Dagestan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MEKHANIK YARTSEV Vessel Registration Identification IMO 8904367		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
MIKHAIL LOMONOSOV Vessel Registration Identification IMO 9216482		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
S. KUZNETSOV Vessel Registration Identification IMO 9210359		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
SIYANIE SEVERA Vessel Registration Identification IMO 9250385		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
SMP ARKHANGELSK Vessel Registration Identification IMO 9240550		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
SMP NOVODVINSK Vessel Registration Identification IMO 9398046		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
SMP SEVERODVINSK Vessel Registration Identification IMO 9376440		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
ADLER Vessel Registration Identification IMO 9179854		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: M LEASING LLC) Designated under: RUSSIA-EO14024
TERIBERKA MMSI 273913200 Vessel Registration Identification IMO 8931748		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
ANGARA Vessel Registration Identification IMO 9179842		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: M LEASING LLC) Designated under: RUSSIA-EO14024
ASCALON Vessel Registration Identification IMO 9198226		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: M LEASING LLC) Designated under: RUSSIA-EO14024
POLAR ROCK Vessel Registration Identification IMO 9116632		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MARINE TRANS SHIPPING LLC) Designated under: RUSSIA-EO14024
NORD PROJECT LLC TRANSPORT COMPANY AKA TC NORD PROJECT TK NORD PROJECT NORD PROJECT LLC TC NORD PROJECT LLC NORD PROJECT Identification Number IMO 5825809 Tax ID No. 2901201732 (RU)	Office 410, 47 Uritskogo St, 163060, Arkhangelsk, RU More Office 335H, Liter A, Prospekt Leninskiy 153, 196247, St. Petersburg, RU Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, 163069, Arkhangelsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ENISEY Vessel Registration Identification IMO 9079169		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
NP DIKSON Vessel Registration Identification IMO 9255270		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
M LEASING LLC Tax ID No. 9701173086 (RU) Identification Number IMO 6246853	Baumanskaya Ul., D.7, Str. 1, Of. 301, 105005, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MARINE TRANS SHIPPING LLC Identification Number IMO 6183435 Tax ID No. 3025037914 (RU)	Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, 414024, Astrakhan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ANASTASIIA AKA VIKTORIA SHAIN Vessel Registration Identification IMO 9349291		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
ASKAR-SARYDZHA Vessel Registration Identification IMO 9082142		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
ETIM EMIN Vessel Registration Identification IMO 8700010		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
GASRET ALIEV Vessel Registration Identification IMO 9083330		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
NP DUDINKA Vessel Registration Identification IMO 9183831		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
RZK CONSTANTA Vessel Registration Identification IMO 8711289		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
SEVERNIY PROECT Vessel Registration Identification IMO 9202053		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
TRITON Vessel Registration Identification IMO 7236141		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
GENRIKH GASANOV Vessel Registration Identification IMO 9083196		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
VIKTOR ZABELIN Vessel Registration Identification IMO 9210256		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) Designated under: RUSSIA-EO14024
SIBERIA Vessel Registration Identification IMO 9239458		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
TAIBOLA Vessel Registration Identification IMO 9086253		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
KOMPOZITOR GASANOV Vessel Registration Identification IMO 8606628		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
TAIMYR Vessel Registration Identification IMO 8821797		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
TAMBEY Vessel Registration Identification IMO 9014872		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
LADY D AKA MALIY B.S. Vessel Registration Identification IMO 9349289		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
TERSKIY BEREG Vessel Registration Identification IMO 9081368		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
TIKSY Vessel Registration Identification IMO 8821802		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
LADY MARIIA AKA STELLA-MARIA Vessel Registration Identification IMO 9220641		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
TURUKHAN Vessel Registration Identification IMO 9081332		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
LADY R Vessel Registration Identification IMO 9161003		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
MAIA-1 AKA NEPTUN Vessel Registration Identification IMO 9358010		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
OLGA Vessel Registration Identification IMO 8700046		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
UTRENNIY Vessel Registration Identification IMO 9347059		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
SABETTA Vessel Registration Identification IMO 9347061		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
PORT OLYA-1 Vessel Registration Identification IMO 9481922		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
PORT OLYA-2 Vessel Registration Identification IMO 9481881		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-05-08 (Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
RASUL GAMZATOV Vessel Registration Identification IMO 8861058		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
SONA Vessel Registration Identification IMO 8700060		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
VALENTIN EMIROV Vessel Registration Identification IMO 8866591		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: TRANSMORFLOT LLC) Designated under: RUSSIA-EO14024
GOLODETS, Olga Yuryevna AKA GOLODETS, Olga Yurevna GOLODETS, Olga Yurievna Nationality: RU Gender Female Birth Date: 1962-06-01	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
ZLATKIS, Bella Ilyinichna AKA ZLATKIS, Bella Ilinichna Nationality: RU Gender Female Birth Date: 1948-07-05	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
KUZNETSOV, Stanislav Konstantinovich Nationality: RU Gender Male Birth Date: 1962-07-25	RU Birth Place: Leipzig, Germany	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
MALTSEV, Sergey Aleksandrovich Nationality: RU Gender Male Birth Date: 1973-02-28	RU Birth Place: Solikamsk, Perm, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
POPOV, Anatoliy Leonidovich AKA POPOV, Anatoly Nationality: RU Gender Male Birth Date: 1974-12-05	RU Birth Place: Novosibirsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
TSAREV, Kirill Aleksandrovich Nationality: RU Gender Male Birth Date: 1978-09-25	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
ALYMOVA, Natalya Andreevna Nationality: RU Gender Female Birth Date: 1979-02-27	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
BURIKO, Alexandra Yurevna Nationality: RU Gender Female Birth Date: 1977-06-06	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: RUSSIA-EO14024
TERIBERKA Vessel Registration Identification IMO 9081291 MMSI 273211090		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NORD PROJECT LLC TRANSPORT COMPANY) Designated under: RUSSIA-EO14024
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION AKA TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII TSENTRIZBIRKOM TSIK ROSSII Tax ID No. 7710010990 (RU) Registration Number 1027700466640 (RU) Government Gazette Number 00065650 (RU) Organization Established Date 20 Dec 1993 Target Type Government Entity	Bolshoy Cherkassky Pereulok, Building 9, 109012, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-12-09 Designated under: RUSSIA-EO14024
PAMFILOVA, Ella Aleksandrovna Nationality: RU Gender Female Birth Date: 1953-09-12	Moscow, RU Birth Place: Olmaliq, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BULAEV, Nikolay Ivanovich Nationality: RU Gender Male Birth Date: 1949-09-01	Moscow, RU Birth Place: Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-12-09 Designated under: RUSSIA-EO14024
BUDARINA, Natalya Alekseevna AKA BUDARINA, Natalia Nationality: RU Gender Female Birth Date: 1980-07-24	Moscow, RU Birth Place: Magdeburg, Germany	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NTV BROADCASTING COMPANY AKA AO TELEKOMPANIYA NTV Tax ID No. 7703191457 (RU) Registration Number 1027739667218 (RU) Organization Established Date 1993	ul. Akademika Koroleva d. 12, 127427, Moscow, RU More ul. Argunovskaya d. 5, 129075, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TELEVISION STATION RUSSIA-1 AKA RUSSIA-1 ROSSIYA-1 ROSSIJA 1 Target Type Government Entity Organization Established Date 13 May 1991	5th Yamskogo Polya street, 19-21, building 1, Begovoy, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CHANNEL ONE RUSSIA AKA JOINT STOCK COMPANY CHANNEL ONE JSC CHANNEL ONE AO PERVYI KANAL Registration Number 1027700222330 (RU) Tax ID No. 7717039300 (RU)	Akademika Koroleva D.12, 127427, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOCHMAN, Evgeniy Borisovich AKA KOCHMAN, Evgenii Borisovich Nationality: RU Tax ID No. 770465009803 (RU) Gender Male Birth Date: 1980-08-25	RU More MC FR	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
IMPERIAL YACHTS SARL AKA IMPERIAL YACHTS LIMITED IMPERIAL YACHTS LTD Registration Number 08S04803 (MC) Organization Established Date 2005	27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, MC More Moscow, RU PO Box 437 Kensington Chambers, 46 50 Kensington Place, JE4 0ZE, St Helier, JE GB	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024
OOO NORD MARINE AKA NORD MARINE Registration Number 1027700401024 (RU) Tax ID No. 7716204897 (RU) Organization Established Date 16 Apr 2001	Ul. Rochdelskaya D. 11/5, Str. 1, 123100, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024
OOO YAKHT-TREID AKA YAKHT TREID Registration Number 1107746800270 (RU) Tax ID No. 7743794726 (RU) Organization Established Date 01 Oct 2010	Sh. Leningradskoe D. 39, Str. 6, 125212, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024
OOO BILDING MENEDZHMENT AKA BILDING MANAGEMENT BLD MANAGEMENT Registration Number 1167746703464 (RU) Tax ID No. 7703413861 (RU) Organization Established Date 27 Jul 2016	Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, 119034, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024
OOO NORD MARIN INZHINIRING AKA NORD MARIN INZHINIRING Tax ID No. 7743165541 (RU) Registration Number 1167746706137 (RU) Organization Established Date 27 Jul 2016	Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, 125212, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOCHMAN, Evgeniy Borisovich) Designated under: RUSSIA-EO14024
FLYING FOX Vessel Registration Identification IMO 9829394 MMSI 319133800		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IMPERIAL YACHTS SARL) Designated under: RUSSIA-EO14024
AVKSENTIEVA, Sardana Vladimirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1970-07-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ALIMOVA, Olga Nikolaevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1953-04-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ARAPOV, Georgy Konstantinovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1999-09-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ARSHBA, Otary Ionovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-04-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BERULAVA, Mikhail Nikolaevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1950-08-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BURANOVA, Larisa Nikolaevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1969-04-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VASILIEV, Vladimir Abdualievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1949-08-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VLASOVA, Veronika Valerievna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1966-11-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VODOLATSKY, Victor Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-08-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VOLOTSKOV, Alexey Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1981-07-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VTORYGINA, Elena Andreyevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1957-08-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VYATKIN, Dmitry Fedorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-05-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GORDEYEV, Alexey Vasilievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-02-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GORYACHEVA, Ksenia Alexandrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1996-05-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GRESHNEVIKOV, Anatoly Nikolaevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-08-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GULIN, Maxim Alexeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1997-05-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GUTENEV, Vladimir Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-03-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
DAVANKOV, Vladislav Andreyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1984-02-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
DAMDINTSURUNOV, Vyacheslav Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-09-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
DEMIN, Alexander Vyacheslavovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1988-09-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
DMITRIEVA, Oksana Genrikhovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1958-04-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
DRAPEKO, Elena Grigorievna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1948-10-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZHUKOV, Alexander Dmitrievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1956-06-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZHUROVA, Svetlana Sergeevna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1972-01-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZAVALNY, Pavel Nikolaevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-08-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZAVARZIN, Victor Mikhailovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-11-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZATULIN, Konstantin Fedorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-09-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KAVINOV, Artem Alexandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-09-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KAZAKOVA, Olga Mikhailovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1968-05-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KARA-OOL, Sholban Valerievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-07-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KARMAZINA, Raisa Vasilievna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1951-01-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KIRIYANOV, Artem Yurievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1977-01-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KISELEV, Mikhail Sergeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1986-06-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOBYLKIN, Dmitry Nikolaevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-07-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOVPAK, Lev Igorevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1978-10-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOCHIEV, Robert Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-03-16	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KRASOV, Andrey Leonidovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-01-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KRASHENINNIKOV, Pavel Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-06-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KUZNETSOV, Eduard Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-05-29	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KUZNETSOVA, Anna Yurievna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1982-01-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KURBANOV, Rizvan Daniyalovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1961-01-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LARIONOVA, Tatiana Petrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1955-07-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LEONOV, Oleg Yurievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-09-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MAKAROV, Andrey Mikhailovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-07-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MARCHENKO, Evgeny Evgenievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-07-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MATVEICHEV, Oleg Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1970-02-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
METELEV, Artem Pavlovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1993-08-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MIKHAILOV, Oleg Alexeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1987-01-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MOROZOV, Oleg Victorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1953-11-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MOSKVICHEV, Evgeny Sergeyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-09-28	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MUTSOEV, Zelimkhan Alikoevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-10-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NECHAEV, Alexey Gennadievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-08-30	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NIKOLAEVA, Victoria Victorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1962-11-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NOVIKOV, Vladimir Mikhailovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-06-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NOVICHKOV, Nikolay Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-12-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NURIEV, Marat Abdulhaevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1966-05-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ORGEYEVA, Marina Eduardovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1959-09-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PAVLOV, Vladimir Victorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-06-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PAHOMOV, Sergey Alexandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-08-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PEVTSOV, Dmitry Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-07-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PETROV, Alexander Petrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-05-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PINSKY, Victor Vitalievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1964-02-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PISKAREV, Vasily Ivanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-11-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PLYAKIN, Vladimir Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1981-09-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
POLYAKOV, Alexander Alekseevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-01-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
POLYAKOVA, Alla Viktorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1970-11-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
RAZVOROTNEVA, Svetlana Victorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1968-03-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
RASHKIN, Valery Fedorovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-03-14	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
REVENKO, Evgeny Vasilievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1972-05-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
RUMYANTSEV, Nikita Gennadyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1988-04-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SABLIN, Dmitry Vadimovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1968-09-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SAVITSKAYA, Svetlana Evgenievna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1948-08-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SKRIVANOV, Dmitry Stanislavovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-08-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SOLODOVNIKOV, Ivan Alexandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1985-04-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SOLOMATINA, Tatiana Vasilievna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1956-04-21	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
STANKEVICH, Yuri Arkadievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-07-24	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
STRELYUKHIN, Alexander Mikhailovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1958-07-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TARBAEV, Sangadzhi Andreyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1982-04-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TERESHKOVA, Valentina Vladimirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1937-03-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TIMOFEYEVA, Olga Victorovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1977-08-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TKACHEV, Alexey Nikolaevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-03-01	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TKACHYOV, Anton Olegovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1994-03-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TOLMACHEV, Alexander Romanovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1993-04-07	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TOLSTOY, Petr Olegovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-06-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TOPILIN, Maxim Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-04-19	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TRETIAK, Vladislav Alexandrovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1952-04-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
UZDENOV, Dzhasharbek Borisovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1967-01-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
UMAKHANOV, Saygidpasha Darbishevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-04-03	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
HAMITOV, Amir Makhsudovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1975-02-04	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KHINSHTEIN, Alexander Evseyevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-10-26	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KHOR, Gleb Yakovlevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-04-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KHUBEZOV, Dmitry Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1971-12-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
CHEMERIS, Roza Basirovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1978-06-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
CHEPA, Alexey Vasilievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1955-11-22	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
CHILINGAROV, Artur Nikolaevich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1939-09-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SHAYHUTDINOV, Rifat Gabdulkhakovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-12-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SHAMANOV, Vladimir Anatolievich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-02-15	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SHILKIN, Grigory Vladimirovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1976-10-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SHOLOKHOV, Alexander Mikhailovich Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1962-01-25	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
YAMPOLSKAYA, Elena Alexandrovna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1971-06-20	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
YAROVAYA, Irina Anatolievna Member of the State Duma of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1966-10-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NABIZADA, Kamaluddin Gulam AKA NABIZADA, Kamal NABIZADAH, Kamaluddin NABI, Kamaluddin Gulam NABI, Kamalden Ghulam Nationality: AF, RU Gender Male Birth Date: 1957-11-27	AF More Prospect Mira, Moscow, 129110, RU Birth Place: Mazare Sharif, Afghanistan Balkh Province, Afghanistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Designated under: IFSR, SDGT
RPP LIMITED LIABILITY COMPANY AKA LLC RPP RPP LLC OOO RPP Registration Number 5157746040645 (RU) Tax ID No. 7704335359 (RU) Organization Established Date 12 Nov 2015	6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, 125039, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Designated under: SDGT, IFSR
SCF MANAGEMENT SERVICES CYPRUS LTD Tax ID No. 10042739H (CY) Registration Number C42739 (CY) V.A.T. Number CY10042739H (CY) Organization Established Date 24 Jan 1991	Tower II, Maximos Plaza, Maximos Michailidis 18, 3106, Neapolis, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
HAMIDI, Mihrab Suhrab AKA HAMIDI, Mikhrab Sukhrab MIHRAB, Suhrab Hamidi Nationality: AF Tax ID No. 771387042305 (RU) Passport P02458563 (AF) Gender Male Birth Date: 1970-12-15	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 Sanctions Start Date: 2022-07-11 (Linked To: RPP LIMITED LIABILITY COMPANY) Designated under: SDGT, IFSR
GRACEFUL Vessel Registration Identification IMO 1011551		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUTIN, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024
OLYMPIA MMSI 319766000 Vessel Registration Identification IMO 1006960		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUTIN, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024
IRONSTONE MARINE INVESTMENTS Identification Number IMO 3001731 Organization Type: Activities of holding companies Target Type Private Company	SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUTIN, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024
JSC ARGUMENT AKA ARGUMENT JSC JOINT STOCK COMPANY ARGUMENT Identification Number IMO 6297782 Registration Number 1207700471110 (RU) Tax ID No. 7720649916 (RU) Organization Established Date 10 Dec 2020	Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, 111024, Moscow, RU More Office 36, ul Novorossiyskaya 163R, 353460, Gelendzhik, Krasnodarskiy Kray, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUTIN, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024
O'NEILL ASSETS CORPORATION AKA O'NEILL ASSETS CORP Target Type Private Company Organization Type: Activities of holding companies	KY More C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: PUTIN, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024
GASILOV, Andrei Valeryevich Nationality: RU Citizenship: RU Tax ID No. 526310349913 (RU) Gender Male Birth Date: 1982-07-14	Moscow, RU Birth Place: Gorky, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JSC ARGUMENT) Designated under: RUSSIA-EO14024
MADAME GU Vessel Registration Identification IMO 1011331		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SKOCH, Andrei Vladimirovich) Designated under: RUSSIA-EO14024, UKRAINE-EO13661
P4-MGU Aircraft Model A319 Aircraft Manufacturer's Serial Number (MSN) 5445 Aircraft Tail Number P4-MGU Aircraft Manufacture Date 18 Feb 2013		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SKOCH, Andrei Vladimirovich) Designated under: RUSSIA-EO14024, UKRAINE-EO13661
3A-MGU Aircraft Model AS365 Dauphin Aircraft Manufacturer's Serial Number (MSN) 6959 Aircraft Tail Number 3A-MGU		Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (Linked To: SKOCH, Andrei Vladimirovich) Designated under: RUSSIA-EO14024, UKRAINE-EO13661
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS AKA REVIVAL OF MARITIME TRADITIONS NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS Tax ID No. 7805303650 (RU) Registration Number 1097800006380 (RU) Organization Established Date 20 Oct 2009	Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, 199004, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHELLEST MMSI 273385420 Vessel Registration Identification RS 150443 (RU)		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-06-02 (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS) Designated under: RUSSIA-EO14024
LIMITED LIABILITY CORPORATION GELIOS AKA HELIOS Tax ID No. 7801602842 (RU) Organization Established Date 23 May 2013	Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, 199178, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS) Designated under: RUSSIA-EO14024
NEGA MMSI 273337970 Vessel Registration Identification RS 130280 (RU)		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-06-02 (Linked To: LIMITED LIABILITY CORPORATION GELIOS) Designated under: RUSSIA-EO14024
SEVERGROUP LIMITED LIABILITY COMPANY AKA SEVERGROUP LLC SEVERGRUPP OOO Tax ID No. 3528080360 (RU) Registration Number 1023501241950 (RU) Organization Established Date 06 Feb 2002	33 Prospekt Pobedy, 162614, Cherepovets, Vologda Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MORDASHOV, Alexey Aleksandrovich AKA MORDASHOV, Aleksey Aleksandrovich MORDASCHOV, Alexey Alexandrovits MORDASHOV, Aleksei Aleksandrovich MORDASHOV, Alexei Alexandrovich Nationality: RU Tax ID No. 352806209266 (RU) Gender Male Birth Date: 1965-09-26	Moscow, RU Birth Place: Cherepovets, Vologda Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SEVERGROUP LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
MORDASHOVA, Marina Aleksandrovna AKA MORDASHOVA, Marina Alexandrovna Nationality: RU Gender Female Birth Date: 1979-05-17	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MORDASHOV, Alexey Aleksandrovich) Designated under: RUSSIA-EO14024
MORDASHOV, Nikita Alekseyevich Nationality: RU Tax ID No. 352807644913 (RU) Gender Male Birth Date: 2000-12-16	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MORDASHOV, Alexey Aleksandrovich) Designated under: RUSSIA-EO14024
MORDASHOV, Kirill Alekseyevich Nationality: RU Tax ID No. 352803586202 (RU) Gender Male Birth Date: Sep 1999	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MORDASHOV, Alexey Aleksandrovich) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SEVERSTAL AKA PAO SEVERSTAL Registration Number 1023501236901 (RU) Tax ID No. 3528000597 (RU)	30 Mira Street, 162608, Cherepovets, Vologda Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MORDASHOV, Alexey Aleksandrovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALGORITM AKA LLC ALGORITM Tax ID No. 3528112847 (RU) Registration Number 1063528067272 (RU)	33 Pobedy Avenue, 162614, Cherepovets, Vologda Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: MORDASHOV, Alexey Aleksandrovich) Designated under: RUSSIA-EO14024
NORD GOLD PLC AKA NORDGOLD NORD GOLD UK SOCIETAS NORD GOLD SE Company Number 13287342 (GB) Organization Established Date 24 Jun 2016	27 Dover Street, Mayfair, W1S 4LZ, London, GB More RU BF GN	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna) Designated under: RUSSIA-EO14024
GORKOV, Sergey Nikolaevich AKA GORKOV, Sergei Nikolayevich GORKOV, Sergey Nikolayevich GORKOV, Sergei Nikolaevich Nationality: RU Tax ID No. 772900658791 (RU) Gender Male Birth Date: 1968-12-01	RU Birth Place: Gay, Orenburg Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 Sanctions Start Date: 2006-02-16 Designated under: RUSSIA-EO14024
NISANOV, God Semenovich Nationality: RU, AZ Citizenship: RU Passport K00412210 (CY) Tax ID No. 772374165781 (RU) Gender Male Birth Date: 1972-04-24	Noviy Arbat, 31, 12-130, 121099, Moscow, RU Birth Place: Krasnaya Sloboda, Azerbaijan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NOVITSKY, Evgeny Grigorievich AKA NOVITSKI, Evgeni Grigorevich NOVITSKIY, Evgeniy NOVITSKIY, Evgeny Grigorevich Nationality: RU Tax ID No. 770100160851 (RU) Passport 515458326 (RU) Gender Male Birth Date: 1957-11-19	Moscow, RU Birth Place: Asino, Tomoskoi Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ZAKHAROVA, Mariya Vladimirovna AKA ZAKHAROVA, Maria Vladimirovna ZAKHAROVA, Mariia Vladimirovna ZAKAROVA, Marija ZACHAROVA, Maria Nationality: RU Gender Female Birth Date: 1975-12-24	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FAR EASTERN BANK AKA JOINT STOCK COMPANY FAR EASTERN BANK Legal Entity Number 253400YGH90JM0RMLU50 (RU) Tax ID No. 2540016961 (RU) Registration Number 1022500000786 (RU) SWIFT/BIC FAEBRU8V BIK (RU) 040507705	27-a, Verkhneportovaya St., 690990, Vladivostok, Primorskiy Kray, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Designated under: DPRK3
RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY AKA JSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO JSC RDC Tax ID No. 5040007594 (RU) Registration Number 1025005118830 (RU)	Gurieva St., 2, 140103, Ramenskoye, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 Designated under: RUSSIA-EO14024
JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING AKA JOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH RADIOTEKHNIKI VNIIRT Tax ID No. 7701315700 (RU) Registration Number 1027701015352 (RU) Organization Established Date 06 Nov 2020	22 Bolshaya Pochtovaya st., 105082, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA AKA NPO RADIOVOLNA LLC RESEARCH AND PRODUCTION ASSOCIATION RADIOVOLNA Tax ID No. 7838478782 (RU) Registration Number 1127847413649 (RU) Organization Established Date 03 Aug 2012	Kozhevennaya Liniya, 1-3 lit. P., Office 1N, 199106, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC AKA MIEA JSC MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC Tax ID No. 7714025469 (RU) Registration Number 1027739201951 (RU) Organization Established Date 16 Jun 1994	Aviatsionny Lane, 5, Moscow, 125167, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA AKA JOINT STOCK COMPANY MKB FAKEL ENGINEERING DESIGN BUREAU FAKEL JSC EBD FAKEL Tax ID No. 5047051923 (RU) Registration Number 1025006173664 (RU) Organization Established Date 18 Oct 2002	33 Akademika Grushina st., 141401, Khimki, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RADIOZAVOD AKA JSC RADIOZAVOD Registration Number 1045802500336 (RU) Tax ID No. 5835049799 (RU) Organization Established Date 14 Jan 2004	Baidukova st., 1, 440039, Penza, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC AKA JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ELEKTROMEKHANIKI NPO OF ELECTROMECHANICS Tax ID No. 7415044181 (RU) Registration Number 1057407000683 (RU) Organization Established Date 21 Jan 2005	31 Mendeleyeva Str., 456318, Miass, Chelyabinsk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA AKA JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA Registration Number 1025201334850 (RU) Tax ID No. 5243001742 (RU) Organization Established Date 06 Sep 1993	50 Years of the Komsomola St., 8A, 607220, Arzamas, Nizhny Novgorod Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT AKA JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION JSC SOP OBUCHOVSKY PLANT JOINT STOCK COMPANY OBUKHOVSKY FACTORY JSC GOZ OBUKHOV PLANT Registration Number 1037825058732 (RU) Tax ID No. 7811144648 (RU) Organization Established Date 17 Nov 2003	Obukhovskoy Defense Ave., 120, 190012, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-01 Designated under: RUSSIA-EO14024
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS AKA MOO SDD UNION OF DONBAS VOLUNTEERS Tax ID No. 9710001943 (RU) Registration Number 1157700015065 (RU)	ofis 2, str. 1, d. 7, ul. Fadeyeva, 125047, Moscow, RU More ul. Ulofa Palme, d. 1, podyezd C, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE AKA RSIE, JOINT STOCK COMPANY Tax ID No. 6234098539 (RU) Registration Number 1116234013598 (RU) Organization Established Date 20 Dec 2011	Seminarskaya st., 32, 390000, Ryazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA AKA JSC PRODUCTION ASSOCIATION STRELA STRELA PA JSC PRODUCTION OBYEDINENIYE STRELA JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA Tax ID No. 5609061432 (RU) Registration Number 1065658011638 (RU) Organization Established Date 27 Dec 2006	26, Shevchenko str., 460005, Orenburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY AKA JSC CORPORATION MIHT MOSCOW INSTITUTE OF THERMAL TECHNOLOGY JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY Tax ID No. 7715842760 (RU) Registration Number 5107746017033 (RU) Organization Established Date 14 Dec 2010	Berezovaya alleya, 10, 127273, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT AKA RAMENSKOYE INSTRUMENT BUILDING PLANT RAMENSKOYE INSTRUMENT PLANT JOINT STOCK COMPANY RPZ RAMENSKIY PRIBOROSTROITELNYY ZAVOD RAMENSKOYE INSTRUMENT ENGINEERING PLANT RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU RAMENSKOYE INSTRUMENT DESIGN BUREAU RPKB RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY RAMENSKY INSTRUMENT-MAKING FACTORY Tax ID No. 5040001426 (RU) Registration Number 1025005116839 (RU) Organization Established Date 02 Jul 2001	Mikhalevicha st., 39, bldg. 20, 2/124, 140100, Ramenskoye, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISE AKA FEDERAL STATE UNITARY ENTERPRISE KRYLOVSKY STATE RESEARCH CENTER KRYLOV STATE CENTER KRYLOV STATE RESEARCH CENTER Registration Number 1027804905303 (RU) Tax ID No. 7810213747 (RU) Organization Established Date 06 Sep 2001	44, Moskovskoe shosse, 196158, St. Petersburg, RU More Slavyanskaya pl., d. 2/5/4, str. 3, 109240, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION AKA FSVTS FSMTC Tax ID No. 7705513237 (RU) Registration Number 1047705052427 (RU) Target Type Government Entity Organization Established Date 23 Aug 2004	Ovchinnikovskaya Nab., 18/1, 115035, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS AKA JSC SHIPBUILDING CORPORATION AK BARS Tax ID No. 1648040380 (RU)	Zavodskaya Str., 9a, 422546, Zelenodolsk, Republic of Tatarstan, RU More Zavodskaya Str., 5, 422546, Zelenodolsk, Republic of Tatarstan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS AKA JOINT STOCK COMPANY RADAR MMS RADAR MMS NPP SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC Tax ID No. 7814027653 (RU) Registration Number 1027807560186 (RU) Organization Established Date 14 Oct 1993	Novoselkovskaya st., 37A, 197375, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH AKA POLYUS INSTITUTE NII POLYUS NII POLYUS IMENI M. F. STELMAKHA NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F. STELMAKHA JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH POLYUS NAMED AFTER M. F. STELMAKHA Registration Number 1127746646510 (RU) Tax ID No. 7728816598 (RU) Organization Established Date 21 Aug 2012	Building 1, 3 Vvedenskogo St., 117342, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-03-03 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN AKA JSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN JSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA Tax ID No. 4025431260 (RU) Registration Number 1114025006160 (RU) Organization Established Date 14 Dec 2011	15 Kievskoye Shosse, 249031, Obninsk, Kaluga Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL AKA AO PERMSKIY ZAVOD MASHINOSTROITEL MASHINOSTROITEL PERM FACTORY JSC JSC PERMSKY ZAVOD MASHINOSTROITEL JSC PERM PLANT MASHINOSTROITEL Tax ID No. 5906075029 (RU) Registration Number 1075906004217 (RU) Organization Established Date 29 Jun 2007	57 Novozvyaginskaya Street, 614014, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RSB-GROUP AKA LLC RSB-GROUP OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP RUSSIAN SECURITY SYSTEMS Registration Number 1057749205942 (RU) Tax ID No. 7726531639 (RU) Organization Established Date 24 Nov 2005	Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5, Et 1, Pom III, K 8 0 6-6, 117525, Moskva, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
KRINITSYN, Oleg Anatolyevich Nationality: RU Tax ID No. 342304942480 (RU) Gender Male Birth Date: 1971-05-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: LIMITED LIABILITY COMPANY RSB-GROUP) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP AKA LLC PSO RSB-GROUP OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP OOO CHOO RSB-GRUPP Registration Number 5087746401573 (RU) Tax ID No. 7718731144 (RU) Organization Established Date 14 Nov 2008	Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I Komn 1;2, 117218, Moskva, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: KRINITSYN, Oleg Anatolyevich) Designated under: RUSSIA-EO14024
PINCHUK, Andrei Yuryevich AKA PINCHUK, Andriy Yuriiovich PINCHUK, Andrej Yurevich Nationality: RU, UA Tax ID No. 262813379706 (RU) Gender Male Birth Date: 1977-12-27	Tiraspol, MD More RU Birth Place: Tiraspol, Moldova	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
KULYGINA, Olga Ivanovna AKA KULYHINA, Olha Ivanivna Gender Female Birth Date: 1972-09-14	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INFORMATION SECURITY REFORM AKA JSC IS REFORM IB REFORM JSC Registration Number 1217700423654 (RU) Tax ID No. 7726482572 (RU) Government Gazette Number 75059643 (RU) Organization Established Date 31 Jul 2019	D. 125 Str. 1 Etazh 6 Pom. X Kom 23, Shosse Varshavskoe, 117587, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC AKA JOINT STOCK COMPANY KNIRTI JOINT STOCK COMPANY KALUZHSKY NAUCHNO ISSLEDOVATELSKY RADIOTEKHNICHESKY HIGHER EDUCATION INSTITUTION Registration Number 1124011001058 (RU) Tax ID No. 4007017378 (RU) Organization Established Date 28 Jun 2012	Lenina st., 2, 249192, Zhukov, Kaluga Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024
AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC AKA LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA Tax ID No. 4632071042 (RU) Registration Number 1064632050152 (RU) Organization Established Date 16 Oct 2006	Zapolnaya st., 47, 305040, Kursk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ AKA JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ JSC RPE ALMAZ AO NPP ALMAZ SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ Tax ID No. 6453119615 (RU) Registration Number 1116453009155 (RU) Organization Established Date 30 Dec 2011	Panfilova st., 1, 410033, Saratov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA AKA CENTER FOR SCIENTIFIC AND TECHNICAL SERVICES DINAMIKA Tax ID No. 5013026936 (RU) Registration Number 1025001624636 (RU) Organization Established Date 17 May 1995	Shkolnaya st., 9/18, 140184, Zhukovsky, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION AKA STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS FEDERAL STATE UNITARY ENTERPRISE GOSNIIAS Tax ID No. 7714037739 (RU) Registration Number 1027700227720 (RU) Organization Established Date 17 Jan 1992	Victorenko st., 7, 124167, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
KIZLYAR ELECTROMECHANICAL PLANT JSC AKA CONCERN KEMZ OJSC OJSC KONTSERN KIZLYARSKY ELEKTROMEKHANICHESKY FACTORY KIZLYAR ELECTRO-MECHANICAL PLANT Tax ID No. 547003781 (RU) Registration Number 1020502308507 (RU)	Kutuzov st. 1, Kizlyar, Dagestan Rep., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV AKA URAL OPTICAL AND MECHANICAL PLANT URALS OPTICAL MECHANICAL PLANT UOMZ JSC PA UOMP Tax ID No. 6672315362 (RU) Registration Number 1106672007738 (RU) Organization Established Date 26 May 2010	33B Vostochnaya St., 620100, Ekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ AKA JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ AO NPP TOPAZ Tax ID No. 5008011331 (RU) Registration Number 1035001851125 (RU) Organization Established Date 24 Jul 1997	16k34 3 Mytishchinskaya Str., 129626, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU TURBINA AKA JSC TURBINA SDB OAO SKB TURBINA Tax ID No. 74522033815 (RU)	2B Lenin Avenue, 454007, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN AKA ISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC AO NPP ISTOK IM. SHOKINA RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER A.I. SHOKIN JSC RPC ISTOK NAMED AFTER SHOKIN RESEARCH AND PRODUCTION CORPORATION ISTOK AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN PUBLIC JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN Tax ID No. 5050108496 (RU) Registration Number 1135050007400 (RU) Organization Established Date 31 Dec 2013	2A Vokzalnaya Str., 141190, Fryazino, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL AKA OJSC KRISTALL STATE RESEARCH INSTITUTE OAO GOSNII KRISTALL JSC STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL JSC GOSNII KRISTALL Tax ID No. 5249116549 (RU) Registration Number 1115249009831 (RU) Organization Established Date 28 Dec 1991	UL. Zelenaya D. 6, 606007, Dzerzhinsk, Nizhni Novgorod Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD AKA JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD OAO MMZ AVANGARD OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD Tax ID No. 7743065177 (RU) Registration Number 1027743012890 (RU)	UI. Klary Tsetkin 33, 125130, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY AKA MARI MMZ MARI MACHINE BUILDING PLANT JSC OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD JSC MARI MACHINE BUILDING PLANT JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD OAO MMZ Tax ID No. 1200001885 (RU)	15, UL Suvorova 3, 424003, Yoshkar-Ola, Mary-EL, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN AKA JSC START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A.YASKIN NPP START IM. A. I. YASKINA AO AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE START IM. A.I. YASKINA AO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I. IASKINA Tax ID No. 6662054224 (RU)	24 Pribaltiyskaya Str., 620007, Yekaterinburg, Sverdlovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT AKA OAO KHRTZ AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD OJSC KHABAROVSK RADIO ENGINEERING PLANT KHRTZ PAO Tax ID No. 2723118304 (RU) Registration Number 1092723002778 (RU)	D. 8 K. V, Per. Kedrovy, 68004, Khabarovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK AKA VYATKA MACHINERY PLANT AVITEC JSC AO VMP AVITEK JSC VMP AVITEK JSC VMP AVITEC AVITEK VYATSKOE MACHINE BUILDING ENTERPRISE JSC Tax ID No. 4345047310 (RU) Registration Number 1024301320977 (RU)	1A Prospekt Oktyabrskiy, 610047, Kirov, Kirov Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL AKA OAO VNII SIGNAL AO VNII SIGNAL OAO VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL OJSC ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL VNII SIGNAL JSC Tax ID No. 3305708964 (RU) Registration Number 1103332000232 (RU)	57 UL. Krupskoy, 601903, Kovrov, Vladimir Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
ANOSOV, Viktor Yuryevich AKA ANOSOV, Viktor Yuriyovich ANOSOV, Viktor Yurevich Nationality: RU, UA Gender Male Birth Date: 1965-10-31	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RADIOPRIBOR AKA JSC RADIOPRIBOR OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO RADIOPRIBOR RADIOPRIBOR AO OAO RADIOPRIBOR Tax ID No. 1659034109 (RU) Registration Number 1021603465850 (RU)	420021, Kazan, Republic of Tatarstan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION AKA VIMPEL JSC MAC VYMPEL VYMPEL MAK PAO DEFENSE CORPORATION VYMPEL INTERSTATE COMMERCIAL CORPORATION Tax ID No. 7714041693 (RU) Registration Number 1027700341855 (RU) Organization Established Date 29 Sep 1992	10, BLD. 1 Geroyev Panfilovtsev, 125480, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
CHUMAKOV, Aleksey Nikolaevich AKA CHUMAKOV, Aleksej Nikolaevich CHUMAKOV, Oleksiy Mykolayovych Gender Male Birth Date: 1974-05-06	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
PUGACHYOV, Oleg Ivanovich AKA PUHACHOV, Oleh Ivanovych Gender Male Birth Date: 1987-07-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
SOSONNYY, Aleksey Petrovich AKA SOSONNYJ, Aleksej Petrovich SOSONNYY, Oleksiy Petrovych Gender Male Birth Date: 1983-11-05	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
DZINIKASHVILI, Dmitriy Vladimirovich AKA DZYNIKASHVILI, Dmytro Volodymyrovych DZINIKASHVILI, Dmitrij Vladimirovich Gender Male Birth Date: 1987-07-17	Rostov-na-Donu, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
KOLEDA, Mariya Vasilyevna AKA KOLEDA, Mariya Vasylivna KOLEDA, Mariya Vasilevna Gender Female Birth Date: 1991-06-07	RU Birth Place: Saint Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
KUZNETSOVA, Anastasiya Viktorovna AKA KUZNETSOVA, Anastasiya Viktorivna Gender Female Birth Date: 1970-07-20	Donetsk, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
LASHKARYOVA, Nadezhda Vitalyevna AKA LASHKAROVA, Nadiya Vitaliivna LASHKAREVA, Nadezhda Vitalevna Gender Female Birth Date: 1961-11-08	Dnipro, UA More Krasnyy Luch, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
DANILTSEV, Yuriy Viktorovich AKA DANYLTSEV, Yuriy Viktorovych Gender Male Birth Date: 1974-09-02	Moscow, RU Birth Place: Snezhnoye, Donetsk Oblast, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
ENALDIEV, Tamerlan Borisovich AKA ENALDIEV, Tamerlan Borysovych Gender Male Birth Date: 1966-12-06	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
LENSHIN, Roman Yuryevich AKA LENSHYN, Roman Yuriiovich LENSHIN, Roman Yurevich Tax ID No. 773576584106 (RU) Gender Male Birth Date: 1976-08-02	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
SHEVCHENKO, Yuriy Valeryevich AKA SHEVCHENKO, Yurij Valerevich SHEVCHENKO, Yuriy Valeriyovych Gender Male Birth Date: 1966-12-30	Taranrog, Rostov Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
KHAVCHENKO, Dmitriy Vasilyevich AKA HAVCHENKO, Dmitrij Vasilevich KHAVCHENKO, Dmytro Vasylovych Gender Male Birth Date: 1966-01-06	Moscow, RU More Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Designated under: RUSSIA-EO14024
STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV AKA 929 STATE FLIGHT TEST CENTER 929 GLITS Organization Established Date Oct 1920 Target Type Government Entity	Akhtubinsk, Astrakhan Region, RU More Khmeimim Air Base, SY Chkalovsky Airfield, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
KAMAZ PUBLICLY TRADED COMPANY AKA KAMAZ PJSC KAMAZ PAO KAMAZ PTC KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ Registration Number 1021602013971 (RU) Tax ID No. 1650032058 (RU) Government Gazette Number 00231515 (RU) Organization Established Date 1969	d. 2, prospekt Avtozavodski, 423827, Naberezhnye Chelny, Tatarstan Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
LEASING COMPANY KAMAZ INCORPORATED AKA LIZINGOVAYA KOMPANIYA KAMAZ PAO KAMAZ LEASING CO OAO KAMAZ LEASING COMPANY INC. Registration Number 1051614089944 (RU) Tax ID No. 1650130591 (RU) Government Gazette Number 78681685 (RU) Organization Established Date 31 Aug 2005	PR-KT Avtozavodskii D. 2, 423827, Naberezhnyye Chelny, RU More Prospect Avtozavodskii, 2, 423827, Naberezhnyye Chelny, Tatarstan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NEFAZ PUBLICLY TRADED COMPANY AKA NEFAZ PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ NEFTEKAMSKIY AVTOZAVOD OAO NEFTEKAMSK MOTOR PLANT PJSC Registration Number 1020201881116 (RU) Tax ID No. 0264004103 (RU) Government Gazette Number 05745101 (RU) Organization Established Date 1993	d. 3, ul. Yanaulskaya, 452680, Neftekamsk, Bashkortostan Resp., RU More 3, Yanaul'skaya Street, 452680, Neftekamsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT AKA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD TMZ PAO TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO Registration Number 1027601272082 (RU) Tax ID No. 7611000399 (RU) Government Gazette Number 00233218 (RU) Organization Established Date 04 Nov 2002	1, Builders Street, 152 300, Tutayev, RU More d. 1, ul. Stroitelei Tutaev, 152303, Tutaevski Raion, Yaroslavskaya Obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AKA TFK KAMAZ AO JSC TFK KAMAZ JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO Registration Number 1021602019097 (RU) Tax ID No. 1653019048 (RU) Government Gazette Number 47104250 (RU) Organization Established Date 23 Oct 1997	Raion Avtomobilnogo Zavoda, ABK-421, 423800, Naberezhnyye Chelny, RU More 12, proezd Avtosborochny, 423800, Naberezhnye Chelny, Tatarstan Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE AKA NPF PERVY PROMYSHLENNY ALYANS AO AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS AO NPF PERVYI PROMYSHLENNYI ALYANS JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE Registration Number 1151600000210 (RU) Tax ID No. 1655319199 (RU) Government Gazette Number 50607380 (RU) Organization Established Date 02 Mar 1999	2E, ul. Vishnevskogo Kazan, 420097, Tatarstan Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
BEGISHEVO AIRPORT JOINT STOCK COMPANY AKA AEROPORT BEGISHEVO AO BEGISHEVO INTERNATIONAL AIRPORT AKTSIONERNOE OBSHCHESTVO AEROPORT BEGISHEVO BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY Registration Number 1061650059921 (RU) Tax ID No. 1650145238 (RU) Government Gazette Number 96889449 (RU) Organization Established Date 24 Aug 2006	Aeroport Begishevo, 423550, Nizhnekamsk, RU More Aeroport S. Biklyan, 423878, Tukaevski Raion, Tatarstan Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
CHELNYVODOKANAL OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL CHELNYVODOKANAL AO Registration Number 1141650021534 (RU) Tax ID No. 1650297657 (RU) Government Gazette Number 42150340 (RU) Organization Established Date 01 Dec 2014	Promzona, Khlebnyi Proezd 27, 423810, Naberezhnyye Chelny, RU More d. 27, proezd Khlebny, 423800, Naberezhnye Chelny, Tatarstan Resp., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
MIKAM HOLDINGS LIMITED Registration Number HE254897 (CY) Tax ID No. 10254897D (CY) Organization Established Date 16 Sep 2009	Neroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, 3041, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ Registration Number 1022303612418 (RU) Tax ID No. 2330025470 (RU) Government Gazette Number 26378374 (RU) Organization Established Date 08 Aug 2002	d. 125, ul. Krasnaya Stanitsa Dinskaya, 353202, Dinskoi Raion, Krasnodarski Kr., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
KOGOGIN, Sergei Anatolyevich AKA KOGOGIN, Sergey Nationality: RU Tax ID No. 164804995925 (RU) Gender Male Birth Date: 1957-11-16	RU Birth Place: Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 (Linked To: KAMAZ PUBLICLY TRADED COMPANY) Designated under: RUSSIA-EO14024
ZALOG OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG Registration Number 1021606761175 (RU) Tax ID No. 1648011501 (RU) Government Gazette Number 57238810 (RU) Organization Established Date 2002	d. 22 pom. 305, ul. Martyna Mezhlauka, 420021, Kazan, Tatarstan Resp., RU More Ul. Kooperativnaya 1, 422541, Zelenodolsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: KOGOGIN, Sergei Anatolyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PFMK Tax ID No. 1648023497 (RU) Registration Number 1081673000650 (RU) Government Gazette Number 83465274 (RU) Organization Established Date 26 Feb 2008	d. 1, ul. Kooperativnaya, Zelenodolsk, 422541, Zelenodolski Raion, Tatarstan Resp., RU More Ul. Privokzalnaya D. 5, 422546, Zelenodolsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOGOGIN, Sergei Anatolyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALFA-INVEST Registration Number 1031644204921 (RU) Tax ID No. 1648013530 (RU) Organization Established Date 17 Jun 2003	Ul. Kooperativnaya D. 1, 422541, Zelenodolsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KOGOGIN, Sergei Anatolyevich) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CONCERN AVTOMATIKA AKA JSC CONCERN AVTOMATIKA AO KONTSERN AVTOMATIKA Registration Number 1127746139564 (RU) Tax ID No. 7715906332 (RU)	Ul. Botanicheskaya D. 25, 127106, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND AKA AO NII GIRIKOND RESEARCH INSTITUTE GIRIKOND Registration Number 1027801555143 (RU) Tax ID No. 7802144144 (RU) Organization Established Date 1939	Ul. Kurchatova D. 10, 194223, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS AKA AO NIIEI Registration Number 1125031000093 (RU) Tax ID No. 5031099373 (RU) Organization Established Date 1946	Per. Gorki D.1, 142455, Elektrougli, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT AKA AO NII PLATAN S ZAVODOM PRI NII Registration Number 1115050010460 (RU) Tax ID No. 5052023047 (RU) Organization Established Date Oct 1965	Proezd Zavodskoi D. 2, 141190, Fryazino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAU AKA AO SKTB RT Registration Number 1045300260940 (RU) Tax ID No. 5321095589 (RU) Organization Established Date 20 May 1992	Ul. Nekhinskaya D. 55, 173025, Velikiy Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TRADING HOUSE ROSEL AKA AO TD ROSEL Registration Number 1057748776733 (RU) Tax ID No. 7718564221 (RU) Organization Established Date 26 Oct 2005	Ul. Kosmonavta Volkova D. 12, 127299, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PLASMA AKA JSC PLASMA AO PLAZMA Registration Number 1026201102850 (RU) Tax ID No. 6230005886 (RU) Organization Established Date 1959	Ul. Tsiolkovskogo D. 24, 390023, Ryazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE AKA AO TSNII TSIKLON Registration Number 1027700223352 (RU) Tax ID No. 7718159209 (RU) Organization Established Date 25 Nov 1991	Sh. Shchelkovskoe D. 77, 107497, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT AKA AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE KONTAKT JSC SPE KONTAKT AO NPP KONTAKT NPP CONTACT Registration Number 1086453000567 (RU) Tax ID No. 6453097665 (RU) Government Gazette Number 07619636 (RU) Organization Established Date 11 Dec 1991	1, Ul. Spitsyna, 410086, Saratov, Saratovskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART AKA AO RNII ELEKTRONSTANDART RNII ELECTRONSTANDARD Registration Number 1027804880135 (RU) Tax ID No. 7810196298 (RU) Organization Established Date 1943	Ul. Tsvetochnaya D. 25, Korp. 3, 196006, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY METEOR PLANT AKA METEOR PLANT JSC AO ZAVOD METEOR Registration Number 1023402012050 (RU) Tax ID No. 3435000717 (RU) Organization Established Date 17 Jul 1959	Ul. Gorkogo D. 1, 404130, Volzhskiy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY UNITED ENGINE CORPORATION AKA AO ODK AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA UNITED ENGINE CORP JSC Registration Number 1107746081717 (RU) Tax ID No. 7731644035 (RU) Organization Established Date 22 Nov 2007	16, Budyonny Avenue, 105118, Moscow, RU More Per. Mayakovskogo D. 11, 109147, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 Designated under: RUSSIA-EO14024
PEREVERZEVA, Tatiana Viktorovna AKA PEREVERZEVA, Tetiana Viktorivna PEREVERZEVA, Tatyana Viktorovna Nationality: UA Gender Female Birth Date: 1964-06-20	Donetsk, UA Birth Place: Donetsk, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14065
ANANCHENKO, Aleksandr Evgenyevich AKA ANANCHENKO, Oleksandr Yevhenovych ANANCHENKO, Aleksandr Evgenevich Nationality: UA Gender Male Birth Date: 1966-02-02 Birth Date: 1967	Donetsk, UA Birth Place: Selydove, Donetsk Oblast, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14065
ANTONOV, Vladimir Nikolaevich AKA ANTONOV, Volodymyr Mykolayovych Nationality: UA, RU Gender Male Birth Date: 1979-12-24	Donetsk, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14065
EZHIKOV, Vladimir Vladimirovich AKA YEZHIKOV, Vladimir Nationality: RU Gender Male Birth Date: 1987-06-20	Donetsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14065
ESTATE MANAGMENT COMPANY LIMITED AKA ESTATE MANAGEMENT CO. LTD. Registration Number 1107847046801 (RU) Government Gazette Number 64275786 (RU) Tax ID No. 7842425303 (RU) Organization Type: Real estate activities with own or leased property Organization Established Date 19 Feb 2010	d. 11 litera A kom. 437 ofis A410, per. Degtyarny, 191144, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RT-TEKHPRIEMKA AKA JSC RT-TEKHPRIEMKA RT-TECHPRIEMKA Registration Number 1077759874070 (RU) Tax ID No. 7714710760 (RU) Target Type State-Owned Enterprise Organization Established Date 12 Jul 1991	Per. Elektricheskii D. 1, Str. 12, 123557, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024
KHOTSENKO, Vitaliy Pavlovich AKA HOTSENKO, Vitaly Nationality: RU Gender Male Birth Date: 1986-03-18	Donetsk, UA Birth Place: Dnepropetrovsk, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024
RT-CAPITAL LIMITED LIABILITY COMPANY AKA RT-CAPITAL LLC Registration Number 1107746989954 (RU) Tax ID No. 7704770859 (RU) Target Type State-Owned Enterprise Organization Established Date 03 Dec 2010	Berezhkovskaya Nab D. 38 G, 121059, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024
RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY AKA AO RT-PROEKTNYE TEKHNOLOGII RT-PROEKTNYE TEKHNOLOGII, PAO JSC RT - PROJECT TECHNOLOGIES Registration Number 1117746729682 (RU) Tax ID No. 7724804619 (RU) Organization Established Date 15 Sep 2011 Target Type State-Owned Enterprise	Berezhkovskaya Nab D. 6, 121059, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024
RT-BUSINESS DEVELOPMENT AKA RT-RAZVITIE BIZNESA, OOO Registration Number 1147746392200 (RU) Tax ID No. 7704861136 (RU) Organization Established Date 09 Apr 2014 Target Type State-Owned Enterprise	Pl. Paveletskaya D. 2, Str. 2, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR AKA AO NIIPT RASTR Registration Number 1114345026784 (RU) Tax ID No. 4345309407 (RU) Organization Established Date 1982	Ul. Bolshaya Sankt-Peterburgskaya D. 39, 173001, Velikiy Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI AKA AO NII SVT NII SVT PAO Registration Number 1114345026784 (RU) Tax ID No. 4345309407 (RU)	Ul. Melnichnaya D. 31, 610025, Kirov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ AKA AO NPP SVYAZ Registration Number 1027101505133 (RU) Tax ID No. 7118011916 (RU) Organization Established Date 1964	Ul. Shkolnaya D. 19, 301214, Balakirevo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV AKA RYAZAN PLANT OF METAL-CERAMIC DEVICES RYAZAN METAL CERAMICS INSTRUMENTATION PLANT JSC AO RZMKP Registration Number 1026201102377 (RU) Tax ID No. 6230006400 (RU) Organization Established Date 1964	51B Novaya St., 390027, Ryazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKI AKA AO SKB VT Registration Number 1036000308937 (RU) Tax ID No. 6027075580 (RU) Organization Established Date 11 Dec 1991	Ul. Maksima Gorkogo D. 1, 180007, Pskov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA AKA AO SPKB SU Registration Number 1086952019164 (RU) Tax ID No. 6950087667 (RU) Organization Established Date 26 Feb 1976	Per. Vagzhanovskii D. 9, 170100, Tver, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN AKA AO NII FERRIT DOMEN FERRITE DOMEN COMPANY RESEARCH INSTITUTE FERRIT DOMAIN Tax ID No. 7810245940 (RU) Registration Number 1037821019631 (RU) Organization Established Date 22 May 1959	Ul. Tsvetochnaya, D. 25, Korp. 3, 196084, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALS AKA AO NIIMET Registration Number 1024001177188 (RU) Tax ID No. 4026008516 (RU) Organization Established Date 22 Nov 1991	Ul. Gagarina, D. 1, 248650, Kaluga, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
AO NPP TSIKLON TEST AKA JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE CIKLON TEST NPP CYCLONE TEST Registration Number 1115050007676 (RU) Tax ID No. 5052022886 (RU) Organization Established Date 19 Dec 1991	Proezd Zavodskoi D. 4, 141190, Fryazino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK AKA AO ELEKTRON OPTRONIK ELEKTRON OPTRONIK PAO Registration Number 5067847207698 (RU) Tax ID No. 7802362079 (RU) Organization Established Date 19 Dec 1997	Pr-Kt Morisa Toreza, D. 68, 194223, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS) Designated under: RUSSIA-EO14024
GOVTVIN, Yuriy Nikolaevich AKA HOVTVIN, Yuriy Mykolayovych GOVTVIN, Yuriy Nikolayevich Nationality: UA Gender Male Birth Date: 1968-04-12	Square of the Heroes of the Great Patriotic War, 3, Luhansk, So-called Luhansk People's Republic, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14065
TODOROVA, Anna Yurievna AKA TODOROVA, Hanna Yuriyivna TODOROVA, Anna Yuryevna Nationality: UA Gender Female Birth Date: 1988-02-20	Square of the Heroes of the Great Patriotic War, 3, Luhansk, So-called Luhansk People's Republic, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14065
THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Website council.gov.ru Target Type Government Entity	26 Bolshaya Dmitrovka Street, 103426, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
AVDEEVA, Elena Osipovna AKA AVDEEVA, Elena Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1968-07-19	RU Birth Place: Cherepovets, Vologda Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BRILKA, Sergey Fateevich AKA BRILKA, Sergei Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-03-14	RU Birth Place: Anga village, Irkutsk Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KANOKOV, Arsen Bashirovich AKA KANOKOV, Arsen Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Tax ID No. 773001202577 (RU) Gender Male Birth Date: 1957-02-22	RU Birth Place: Shitkhala, Kabardino-Balkaria, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KAVDZHARADZE, Maksim Gennadyevich AKA KAVDZHARADZE, Maxim Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Tax ID No. 772425762316 (RU) Gender Male Birth Date: 1969-06-10	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOVITIDI, Olga Fedorovna AKA KOVITIDI, Olga Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1962-05-07	RU Birth Place: Simferopol, Crimea, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KRESS, Viktor Melkhiorovich AKA KRESS, Viktor Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1948-11-16	RU Birth Place: Kostroma Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LUKIN, Sergey Nikolaevich AKA LUKIN, Sergei Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1954-07-07	RU Birth Place: Perlevka, Semiluksky District, Voronezh Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NEKRASOV, Aleksandr Nikolaevich AKA NEKRASOV, Alexander Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-06-20	RU Birth Place: Severodvinsk, Arkhangelsk Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NARUSOVA, Lyudmila Borisovna AKA NARUSOVA, Lyudmila Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Female Birth Date: 1951-05-02	RU Birth Place: Bryansk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PANCHENKO, Igor Vladimirovich AKA PANCHENKO, Igor Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1963-05-18	RU Birth Place: Aleksin, Tula Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PONOMAREV, Valeriy Andreevich AKA PONOMAREV, Valery Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1959-08-17	RU Birth Place: Tikhoe, Sakhalin Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ROSSEL, Eduard Ergartovich AKA ROSSEL, Eduard Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Tax ID No. 666200807284 (RU) Gender Male Birth Date: 1937-10-08	RU Birth Place: Bor, Nizhny Novgorod Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TURCHAK, Andrey Anatolyevich AKA TURCHAK, Andrei Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Tax ID No. 781002279818 (RU) Gender Male Birth Date: 1975-12-20	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
UMAHANOV, Ilyas Magomed-Salamovich AKA UMAKHANOV, Iliyas Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1957-03-27	RU Birth Place: Makhachkala, Dagestan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
VASILENKO, Dmitriy Yuryevich AKA VASILENKO, Dmitry Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1969-05-11	RU Birth Place: Kirishi, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZHUKOV, Aleksandr Arkadyevich AKA ZHUKOV, Alexander Member of the Federation Council of the Federal Assembly of the Russian Federation Nationality: RU Gender Male Birth Date: 1974-12-29	RU Birth Place: Shiryan, Karagaysky District, Perm Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION AKA 76TH GUARDS AIRBORNE ASSAULT DIVISION Organization Established Date 01 Sep 1939 Target Type Government Entity	Pskov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-06-28 Designated under: RUSSIA-EO14024
234TH GUARDS AIRBORNE ASSAULT REGIMENT AKA 234TH GUARDS AIR ASSAULT REGIMENT 234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT MILITARY UNIT 74268 Target Type Government Entity	Pskov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
64TH GUARDS DETACHED MOTOR RIFLE BRIGADE AKA 64TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE 64TH SEPARATE MOTORIZED INFANTRY BRIGADE 64TH SEPARATE MOTORIZED RIFLE BRIGADE Organization Established Date 01 Jan 2009 Target Type Government Entity	Knyaze-Volkonskoye, Khabarovsk Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024
KOKOREV, Alexander Aleksandrovich Nationality: RU Gender Male Birth Date: 1973-09-23	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
KOKOREVA, Natalia Vasilyevna Nationality: RU Gender Female Birth Date: 1979-05-28	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
AFANASYEV, Dmitriy Valeryevich AKA AFANASIEV, Dmitry Nationality: RU Gender Male Birth Date: 1988-11-18	RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
EMC SUD LIMITED Registration Number 2550003 (HK) Organization Established Date 28 Jun 2017	King Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tong, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: KOKOREV, Alexander Aleksandrovich) Designated under: RUSSIA-EO14024
POPOV, Aleksandr Nikolaevich AKA POPOV, Aleksander Nikolayevich POPOV, Alexandr Nikolaevich POPOV, Alexander Nikolayevich Nationality: RU Gender Male Birth Date: 1967-06-30	RU Birth Place: Podolsk, Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
KIRYANOV, Victor Nikolayevich AKA KIRYANOV, Viktor Nikolaevich Nationality: RU Passport 120011801 (RU) Gender Male Birth Date: 1952-12-29	Palme Ulofa 7-24, 119049, Moscow, RU Birth Place: Tikhvin, Leningrad Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
ANDRIANOV, Nikolay Valentinovich Nationality: RU Passport 200227418 (RU) Gender Male Birth Date: 1959-10-18	RU Birth Place: Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ARTYAKOV, Dmitriy Vladimirovich Nationality: RU National ID No. 4506783344 Passport 626823752 (RU) Gender Male Birth Date: 1983-03-14	A 148 3 Chobotovskaya Street, 119634, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ARTYAKOV, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024
ARTYAKOVA, Tatiana Vladimirovna AKA KUREPINA, Tatyana Vladimirovna Nationality: RU Passport 512034624 (RU) Gender Female Birth Date: 1960-12-23	A 148 3 Chobotovskaya Street, 119634, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ARTYAKOV, Vladimir Vladimirovich) Designated under: RUSSIA-EO14024
KIRYANOVA, Tatiana Borisovna AKA GORLACH, Tatyana Borisovna EGEREVA, Tatyana Borisovna Nationality: RU Passport 714842540 (RU) Gender Female Birth Date: 1966-04-20	Str. Profsoyuznaya 136-1-200, 117321, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: KIRYANOV, Victor Nikolayevich) Designated under: RUSSIA-EO14024
LITVIN, Vladimir Zalmanovich Nationality: RU National ID No. 4504647853 (RU) Passport 530002999 (RU) Gender Male Birth Date: 1953-03-30	26 2nd Tverskaya Yamskaya Street Apt 30, 125047, Moscow, RU Birth Place: Irkutsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
PRIVATE COMPANY PROMCOMPLEKTLOGISTIC AKA PE PROMCOMPLEKTLOGISTIC Tax ID No. 305655390 (UZ) Registration Number 27930106 (UZ)	Office 202, 16A Prospekt A. Navoi, 100011, Tashkent, UZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
KANDELAKI, Tina AKA KANDELAKI, Tnatin Nationality: RU, GE Passport 757242217 (RU) Gender Female Birth Date: 1975-11-10	Krylatskie Holmi St. 37-269, 121614, Moscow, RU Birth Place: Tblisi, Georgia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: BROVKO, Vasily Yuryevich) Designated under: RUSSIA-EO14024
KOPTEV, Yury Nikolayevich AKA KOPTEV, Yuri Nikolaevich Nationality: RU Diplomatic Passport 10055910 (RU) Gender Male Birth Date: 1940-03-13	1, Nevskogo, 10, 141071, Moscow, RU More RU Birth Place: Stavropol, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BORISOVA, Natalya Vladimirovna Nationality: RU Gender Female Birth Date: 1968-08-19	Moscow, RU Birth Place: Yuzhno-Sakhalinsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
SIERRA, Elena Oduliovna Nationality: RU Passport 511758917 (RU) Gender Female Birth Date: 1960-12-26	9 Universitetsky Pr 9 AP 357, 117295, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-22 Designated under: RUSSIA-EO14024
OSIN, Pavel Mikhaylovich AKA OSIN, Pavel Mikhailovich Nationality: RU Tax ID No. 773129841560 (RU) Gender Male Birth Date: 1978-05-14	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
BROVKO, Vasily Yuryevich AKA BROVKO, Vasly Yuryevich BROVKO, Vasiliy Yurevich Nationality: RU Passport 514408357 (RU) National ID No. 4611771881 (RU) Gender Male Birth Date: 1987-02-06	5920 Oktyabrskaya, 140121, Il Nskiy, Moscow Region, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SMIRNOVA, Natalya Ivanova AKA SMIRNOVA, Natalia Nationality: RU Diplomatic Passport 211102490 (RU) Gender Female Birth Date: 1972-06-15	RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024
KONDRAKHINA, Melaniya Andreyevna AKA KONDRAKHINA, Melania Nationality: RU Passport 651944507 (RU) Gender Female Birth Date: 2000-01-11	Krylatskie Holmi St. 37-269, 121614, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: BROVKO, Vasily Yuryevich) Designated under: RUSSIA-EO14024
KONDRAKHIN, Leontiy Andreyevich Nationality: RU Passport 651944506 (RU) Gender Male Birth Date: 2001-04-28	Krylatskie Holmi St. 37-269, 121614, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 (Linked To: BROVKO, Vasily Yuryevich) Designated under: RUSSIA-EO14024
SERDYUKOV, Sergey Anatolevich AKA SERDIUKOV, Sergei Nationality: RU Passport 753062010 (RU) Tax ID No. 782512960173 (RU) National ID No. 4007341959 (RU) Gender Male Birth Date: 1987-06-23	7 Mokhovaya, 191028, St. Saint Petersburg, RU Birth Place: Leningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 (Linked To: SERDYUKOV, Anatoly Eduardovich) Designated under: RUSSIA-EO14024
SERDYUKOVA, Natalya Anatolevna Nationality: RU Tax ID No. 780161474499 (RU) Gender Female Birth Date: 2003	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 (Linked To: SERDYUKOV, Anatoly Eduardovich) Designated under: RUSSIA-EO14024
VASILEVA, Evgeniya Nikolaevna AKA VASLEVA, Evgeniia Nikolayevna Nationality: RU Tax ID No. 781423329246 (RU) National ID No. 4003281235 (RU) Passport 759330304 (RU) Gender Female Birth Date: 1979-02-20	6 Molochnyy Lane Apt. 4, 119034, Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: SERDYUKOV, Anatoly Eduardovich) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY AKA GTLK AO PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY PJSC STLC PJSC GTLK JSC GTLK AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA Government Gazette Number 57992197 (RU) Tax ID No. 7720261827 (RU) Registration Number 1027739407189 (RU)	31A Leningradsky prospekt, Bldg 1, 125284, Moscow, RU More ul. Respubliki, D. 73, Kom. 100, 629008, Salekhard, Yamalo-Nenets Autonomous Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
GTLK EUROPE DESIGNATED ACTIVITY COMPANY AKA GTLK EUROPE DAC GTLKE Registration Number 512927 (IE)	2nd Floor, 2 Hume Street, 2, Dublin, IE More 9 Pembroke Street Upper, 2, Dublin, IE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY AKA GTLK EUROPE CAPITAL DAC GTLK EUROPE CAP Registration Number 619002 (IE)	2nd Floor, 2 Hume Street, 2, Dublin, IE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-08 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
GTLK MIDDLE EAST FREE ZONE COMPANY AKA GTLK MIDDLE EAST FZCO Registration Number DAFZ/1918 (AE) Organization Established Date 07 Oct 2018	Dubai Airport Freezone Authority, P.O. Box 491, 00000, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
GTLK ASIA LIMITED Registration Number 2742447 (HK) Organization Established Date 05 Sep 2018	31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
DANYLCHENKO, Halyna Viktorivna AKA DANILCHENKO, Galina Viktorovna DANILCHENKO, Haylina Nationality: UA Tax ID No. 2356204721 (UA) Gender Female Birth Date: 1964-07-05	Melitopol, UA Birth Place: Orlovo, Melitopol, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ARTYAKOV, Vladimir Vladimirovich AKA ARTJAKOV, Vladimir Vladimirovich Nationality: RU Tax ID No. 773202974213 (RU) Passport 511528697 (RU) Gender Male Birth Date: 1959-07-30	3 Chobotovskaya Apt. 148, 119634, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
TSYB, Sergey Anatolyevich AKA TSYB, Sergei Anatolyevich TSYB, Sergej Anatol'evich Nationality: RU Tax ID No. 771479226905 (RU) Passport 120008377 (RU) Gender Male Birth Date: 1968-04-29	Chapaevsky Per 3-902, 125057, Moscow, RU Birth Place: Obninsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VOLOBUEV, Nikolai Anatolevich Nationality: RU Tax ID No. 770470065105 (RU) Gender Male Birth Date: 1952-02-24	Moscow, RU Birth Place: Rassvet, Orel Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-11 Designated under: RUSSIA-EO14024
NAZAROV, Aleksander Yuryevich Nationality: RU Passport 636653312 (RU) Gender Male Birth Date: 1969-07-13	Uglicheskaya, 19, 56, 127253, Moscow, RU Birth Place: Rostov-On-Don, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
LELIKOV, Dmitry Yuryevich AKA LELIKOV, Dmitriy Yurievich Nationality: RU Passport 514408956 (RU) National ID No. 4606153352 (RU) Gender Male Birth Date: 1968-05-09	23 Tiz Vatutinki, 142793, Moscow Region, RU Birth Place: Groznyy, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-14 Designated under: RUSSIA-EO14024
ZAVIYALOV, Igor Nikolaevich AKA ZAVYALOV, Igor Nikolayevich Nationality: RU Passport 513699705 (RU) National ID No. 4508340851 (RU) Gender Male Birth Date: 1960-01-19	Bolshoy Fakelniy Per 9 11 16, 109047, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VYBORNYKH, Maksim Vladimirovich AKA VYBORNYKH, Maxim Vladimirovich Nationality: RU Gender Male Birth Date: 1979-05-09	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
EVTUSHENKO, Oleg Nikolaevich AKA YEVTUSHENKO, Oleg Nikolayevich Nationality: RU Gender Male Birth Date: 1975-11-09	RU Birth Place: Stavropol, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-07-06 Designated under: RUSSIA-EO14024
SERDYUKOV, Anatoly Eduardovich Nationality: RU Passport 100088011 (RU) Gender Male Birth Date: 1962-01-08	Moscow, RU Birth Place: Krasnodar, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LLC VALTEX-ST AKA VALTEX SCIENCE AND TECHNOLOGY Registration Number 1177746136600 (RU) Tax ID No. 7714973551 (RU) Organization Established Date 14 Feb 2008	Pr Staryi Zykovskii D. 5, Pom. IV, 125167, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
RASHNIKOV, Viktor Filippovich AKA RASHNIKOV, Victor Nationality: RU Tax ID No. 744401267500 (RU) Gender Male Birth Date: 1948-10-13 Birth Date: 1948-10-03	Magnitogorsk, RU Birth Place: Magnitogorsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT AKA PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE PJSC MMK MMK PAO MAGNITOGORSK IRON & STEEL WORKS MAGNITOGORSK IRON AND STEEL WORKS PJSC OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS Registration Number 1027402166835 (RU) Tax ID No. 7414003633 (RU) Legal Entity Number 253400XSJ4C01YMCXG44 (RU) Government Gazette Number 00186424 (RU) Organization Established Date 1932	93 Kirov Street, 455000, Magnitogorsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-19 Designated under: RUSSIA-EO14024
INVESTITSIONNAYA KOMPANIYA MMK-FINANS AKA MMK-FINANS OOO IK MMK-FINANS LLC IK MMK-FINANS LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA Registration Number 1057421016047 (RU) Tax ID No. 7446045354 (RU) Government Gazette Number 34565086 (RU) Organization Established Date 08 May 1996	70, ul. Kirova Magnitogorsk, 455019, Chelyabinskaya Obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT) Designated under: RUSSIA-EO14024
SERVICE IMMOBILIERE ANTIBES SAS Tax ID No. 491975553 (FR) Organization Established Date 18 Sep 2006 Organization Type: Real estate activities with own or leased property Organization Type: Real estate activities on a fee or contract basis	200 Impasse Felix, 06160, Antibes, FR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOVA, Gulnara Suleymanovna) Designated under: RUSSIA-EO14024
SERVICE IMMOBILIERE ET GESTION SAS Tax ID No. 791354566 (FR) Organization Type: Real estate activities on a fee or contract basis Organization Established Date 05 Feb 2013	200 Impasse Felix, 06160, Antibes, FR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOVA, Gulnara Suleymanovna) Designated under: RUSSIA-EO14024
VH ANTIBES SAS Registration Number 504317025 (FR) Organization Type: Real estate activities with own or leased property Organization Established Date 15 May 2008	200 Impasse Felix, 06160, Antibes, FR More 19 Boulevard Malesherbes, 75008, Paris, FR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOVA, Gulnara Suleymanovna) Designated under: RUSSIA-EO14024
VILLA LEXA ESTATES SAS Tax ID No. 528873854 (FR) Organization Established Date 01 Dec 2010 Organization Type: Real estate activities with own or leased property	19 Boulevard Malesherbes, 75008, Paris, FR	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KERIMOVA, Gulnara Suleymanovna) Designated under: RUSSIA-EO14024
KATZ, Laurin Nationality: CH Gender Male Birth Date: 1988-01-15	CH Birth Place: Zurich, Switzerland	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOVA, Gulnara Suleymanovna) Designated under: RUSSIA-EO14024
MG INTERNATIONAL AG AKA JSC MG INTERNATIONAL AG MG INTERNESHNL AG PREDSTAVITELSTVO PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW PRED AO MG INTERNESHNL AG MILLENNIUM GROUP AG Registration Number CH-100.3.786.838-5 (CH) Tax ID No. 113176962 (CH) Tax ID No. 9909260877 (RU) Legal Entity Number 549300YR513TAPXJGM21 Organization Established Date 27 Sep 2006 Organization Type: Management consultancy activities	Matthofstrand 8, 6005, Luzern, CH More per. Staromonetnyi d. 37, korp. 1, 119017, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024
STUDHALTER, Alexander-Walter AKA STUDHALTER, Alexander Nationality: CH Gender Male Birth Date: 1968-07-25	Oberruti-Allee 14, 6048, Horw, CH More GB LU ES DE FR Birth Place: Luzern, Switzerland	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024
STUDHALTER INTERNATIONAL GROUP AG AKA STUDHALTER INTERNATIONAL GROUPE AG STUURMAN HOLDING AG RUFIN FINANZ AG Registration Number CH-100.3.021.077-4 (CH) Tax ID No. 100923804 (CH) Legal Entity Number 529900J9I6AM3N2EI717 Organization Established Date 24 Mar 1998 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.	Matthofstrand 8, 6005, Luzern, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024
SWISS INTERNATIONAL ADVISORY GROUP AG AKA STUDHALTER TREUHAND AG INTRACONT TREUHAND AG Registration Number CH-100.3.006.955-6 (CH) Tax ID No. 103755348 (CH) Legal Entity Number 5493005XWZ1Q6ED29G15 Organization Established Date 04 Nov 1986 Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy	Matthofstrand 8, 6005, Luzern, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024
PAPA OSCAR VENTURES GMBH AKA PAPA OSCAR FASHION GROUP GMBH DWNTOWN.LA GMBH Tax ID No. DE 313145928 (DE) Registration Number HRB 109296 (DE) Legal Entity Number 391200IDSLOEBYSU9N27 Organization Established Date 12 Jun 2017 Organization Type: Activities of holding companies	Mainzer Landstr. 33, 60329, Frankfurt am Main, DE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024
SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG AKA V. MICHEL IMMOBILIEN AG SWISS INTERNATIONAL REAL ESTATE AG Registration Number CH-100.3.019.281-6 (CH) Tax ID No. 103524234 (CH) Legal Entity Number 549300GY21AQGXZ45018 Organization Type: Real estate activities with own or leased property Organization Established Date 23 Oct 1996	Matthofstrand 8, 6005, Luzern, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024
EURIMO HOLDING SA Tax ID No. B 140.315 (LU) Legal Entity Number 549300536OAT4X4PNG53 Organization Established Date 28 Jul 2008 Organization Type: Activities of holding companies	Rue Guillaume J. Kroll 12C, 1882, Luxembourg, LU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024
SCI AAA PROPERTIES Tax ID No. 797404373 (FR) Legal Entity Number 549300AO0ISQ6ILHUU63 Organization Established Date 19 Sep 2013 Organization Type: Real estate activities with own or leased property	Domaine Antica Serena, 309 Avenue Jules Romains, 06100, Nice, FR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024
PAPA OSCAR VENTURES SE SL Tax ID No. B16961633 (ES) Organization Established Date 01 Oct 2021 Organization Type: Activities of holding companies	Calle Girona 67 - P. 3 PTA. 2, 08009, Barcelona, ES	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: STUDHALTER, Alexander-Walter) Designated under: RUSSIA-EO14024
STUDHALTER, Jeremy Eric Camille AKA BAROZZI, Jeremy Eric Camille STUDHALTER, Jeremy Nationality: FR Gender Male Birth Date: 1996-10-31	Oberruti-Allee 14, 6048, Horw, CH Birth Place: Nice, Alpes-Maritimes, France	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG) Designated under: RUSSIA-EO14024
STUDHALTER, Hugo Ange Christophe AKA STUDHALTER, Hugo ETOURNEAU, Hugo Ange Christophe Nationality: FR, CH Gender Male Birth Date: 2000-01-12	Oberruti-Allee 14, 6048, Horw, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG) Designated under: RUSSIA-EO14024
ALIEV, Murat Magomedovich Nationality: RU Passport 753717301 (RU) Passport 753606344 (RU) National ID No. 8300091117 (RU) Gender Male Birth Date: 1979-05-24	Haldenstrasse, Bld 20, Apt. 1.2, 6006, Luzern, CH More Bolshoy Afanasyevskiy Lane, Apt. 41, 119019, Moscow, RU Gesegnetmattstrasse 16/18, 6006, Luzern, CH Birth Place: Nalchik, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BONUM CAPITAL AKA BONUM CAPITAL LLC BONUM KEPITAL OOO Tax ID No. 7722757160 (RU) Registration Number 1117746760130 (RU) Legal Entity Number 253400XGWKKNWUCF4147 Organization Type: Trusts, funds and similar financial entities Organization Established Date 27 Sep 2011	per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, 119017, Moscow, RU More per. Romanov d. 4, et/pom/kom 4/I/32, 125009, Moscow, RU Tsvetnoy b-r, 15, building 1, room 63, 127051, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: ALIEV, Murat Magomedovich) Designated under: RUSSIA-EO14024
BONUM CAPITAL INVESTORS CORP Organization Established Date 2016 Organization Type: Activities of holding companies	Road Town, Tortola, VG	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: ALIEV, Murat Magomedovich) Designated under: RUSSIA-EO14024
BONUM CAPITAL CYPRUS LTD AKA BONUM KAPITAL KIPR LTD Registration Number HE322854 (CY) Tax ID No. CY10322854N (CY) Tax ID No. 9909479852 (RU) Legal Entity Number 213800CACNBGHWMQHO54 Organization Type: Activities of holding companies Organization Established Date 12 Jun 2013	Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, 3030, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: ALIEV, Murat Magomedovich) Designated under: RUSSIA-EO14024
RETTICH, Inga Nationality: CH Gender Female Birth Date: 1978-07-06	CH More CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: BONUM CAPITAL CYPRUS LTD) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BONUM INVESTMENTS AKA BONUM INVESTMENTS OOO Registration Number 1157746124656 (RU) Tax ID No. 7706417487 (RU) Organization Established Date 20 Feb 2015 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.	per. Romanov d. 4, et/pom/kom 4/I/30, 125009, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: ALIEV, Murat Magomedovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BONUM MANAGEMENT AKA BONUM MENEDZHMENT OOO Tax ID No. 7706444723 (RU) Registration Number 5167746424621 (RU) Organization Established Date 09 Dec 2016 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.	B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, 127051, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: BONUM CAPITAL CYPRUS LTD) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RB-ESTEIT AKA RB-ESTEIT OOO Registration Number 1185027032794 (RU) Tax ID No. 5027271906 (RU) Organization Established Date 28 Dec 2018 Organization Type: Real estate activities with own or leased property	ul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, 140090, Dzerzhinskiy, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM AKA AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO Tax ID No. 2703080980 (RU) Registration Number 1142703004014 (RU) Organization Established Date 08 Oct 2014 Organization Type: Freight air transport	ul. Pionerskaya d. 39, pomeshch. 1001, 681000, Komsomolsk-on-Amur, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: ALIEV, Murat Magomedovich) Designated under: RUSSIA-EO14024
GUDILIN, Yuriy Igorevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1983-06-18	Moscow, RU Birth Place: Lviv, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GRAK, Olga Yurievna Nationality: RU Passport 71 9823288 (RU) Gender Female Birth Date: 1973-05-13	Kaliningrad, RU Birth Place: Kaliningrad, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
GONIN, Leonid Mikhailovich Nationality: RU Passport 71 1600237 (RU) Gender Male Birth Date: 1963-08-06	Izhevsk, RU Birth Place: Payzal, Udmurt Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NOVASTREAM LIMITED AKA LLC NOVASTREAM OOO NOVASTREAM NOVASTREAM LTD Registration Number 1223300003079 (RU) Tax ID No. 3329101270 (RU) Organization Type: Wholesale of other machinery and equipment Organization Established Date 22 Apr 2022	Ul. Severnaya D. 2A, Pomeshch. 51, 600007, Vladimir, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES AKA JSC PPIT AO PPIT JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES Registration Number 1217700369193 (RU) Tax ID No. 9709073580 (RU) Government Gazette Number 51643627 (RU) Target Type Financial Institution Target Type State-Owned Enterprise Organization Established Date 09 Aug 2021	Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER AKA SMC TECHNOLOGICAL CENTRE SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER NPK TECHNOLOGICAL CENTER Tax ID No. 7735096460 (RU) Registration Number 1027700428480 (RU) Organization Established Date 13 Mar 2000	Shokina Square, House 1, Bld. 7 Off. 7237, 124498, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS AKA ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC Tax ID No. 7715500090 (RU)	Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., 111020, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC AKA AO NPO IT AKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY Tax ID No. 5018139517 (RU) Registration Number 1095018006555 (RU)	2k4 Pionerskaya Str., 141074, Korolyov, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-08 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA AKA JOINT STOCK COMPANY KTTS ELEKTRONIKA ELECTRONICS ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY ELEKTRONIKA ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY ELECTRONICS EDC JSC Tax ID No. 3661033667 (RU) Registration Number 1063667000495 (RU) Organization Established Date 11 Jan 2006	Building 119A Leninskiy Prospekt, 17A, 2nd Floor, 394033, Voronezh, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY AKA JOINT STOCK COMPANY VOMZ VOLOGDA OPTICAL AND MECHANICAL PLANT JSC Tax ID No. 3525023010 (RU) Registration Number 1023500882437 (RU) Organization Established Date 14 Apr 1994	54 Maltseva Str., 160009, Vologda, Vologda Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES AKA JSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES JSC NIIEMP JSC SRIEMI Tax ID No. 5834054179 (RU) Registration Number 1115834003185 (RU)	44, Karakozova Street, 440600, Penza, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON AKA JSC RESEARCH INSTITUTE SUBMICRON Tax ID No. 7735574607 (RU)	5, Bld. 2, Georgievsky Avenue, 124460, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
URUSOV, Anton Sergeevich AKA URUSOV, Anton Sergeyevich Nationality: RU Citizenship: RU Passport 752826108 (RU) Tax ID No. 732898489410 (RU) Gender Male Birth Date: 1986-09-11	Moscow, RU Birth Place: Ulyanovsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-08 (Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION AKA JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE PNIEI JSC Tax ID No. 5836649358 (RU) Registration Number 1115836009255 (RU) Organization Established Date 30 Dec 2011	9 Sovetskaya Str., 440026, Penza, Penza Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
JSC ZELENOGRAD NANOTECHNOLOGY CENTER Tax ID No. 7735570680 (RU)	Bld. 6, Pl. IX, Office 17, Solnechnaya Alleya, 124527, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
JSC SVETLANA POLUPROVODNIKI AKA SVETLANA SEMICONDUCTORS STOCK COMPANY ZAO SVETLANA POLUPROVODNIKI SVETLANA POLUPROVODNIKI PAO Tax ID No. 7802002037 (RU) Registration Number 1027801534485 (RU)	27, Engels Prospect, 194156, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS AKA MYTISHCHI RESEARCH INSTITUTE FOR RF MEASUREMENT INSTRUMENTS FEDERAL STATE UNITARY ENTERPRISE MNIIRIP Tax ID No. 5029008940 (RU) Registration Number 1035005501629 (RU)	ul Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87, 141002, Mytishchi, Moskovskaya, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY DESIGN CENTER SOYUZ AKA AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ Registration Number 1157746403033 (RU) Tax ID No. 7735143270 (RU) Organization Established Date 29 Apr 2015	K. 100, KOM. 205, 124482, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-08 Designated under: RUSSIA-EO14024
ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY AKA RTI IMENI ACADEMICIAN A.L. MINTS RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE Tax ID No. 7713006449 (RU) Registration Number 1027739323831 (RU)	St. 8 Marta, House 10, Structure 1, 127083, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUK AKA JSC INEUM Tax ID No. 7736005096 (RU)	24, Vavilova st., 119334, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-08 Designated under: RUSSIA-EO14024
POPOVA, Natalya Valeryevna AKA POPOVA, Natalia Valerevna Nationality: RU Passport 753835603 (RU) National ID No. 4516843328 (RU) Gender Female Birth Date: 1984-09-03 Birth Date: 1981-07-28	Bolshaya Dorogomilovskaya Str., 10-50, 121059, Moscow, RU Birth Place: Dedovsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 (Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich) Designated under: RUSSIA-EO14024
OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING AKA SCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING NIITM RESEARCH INSTITUTE OF PRECISION MACHINE MANUFACTURING Tax ID No. 7735043966 (RU)	10 Panfilovsky avenue, 124460, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY KREMNY AKA CJSC KREMNY AI GROUP AO GRUPPA KREMNY EL JSC GRUPPA KREMNY EL KREMNY GROUP Tax ID No. 3234000876 (RU) Registration Number 1023202739218 (RU) Organization Established Date 26 Feb 1993	Krasnoarmeyskaya 103, 241037, Bryansk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS AKA JOINT STOCK COMPANY NIIMA PROGRESS MICROELECTRONICS RESEARCH INSTITUTE PROGRESS JSC PROGRESS MRI JSC Tax ID No. 7743869192 (RU) Registration Number 1127747128662 (RU) Organization Established Date 09 Nov 2012	54 Cherepanovykh Driveway, 125183, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA AKA JOINT STOCK COMPANY VZPP-S VORONEZH SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY JSC VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY VZPP-S AO Tax ID No. 3661033635 (RU) Registration Number 1053600592330 (RU) Organization Established Date 26 Dec 2005	119A Leninsky Ave, 394033, Voronezh, Voronezh region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-08 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR AKA JSC NPP PULSAR JSC SPC PULSAR SPE PULSAR ENTERPRISE SPE PULSAR JSC Tax ID No. 7719846490 (RU) Registration Number 1137746472599 (RU)	Pass. Okruzhnoy, House 27, 105187, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES AKA FSI FSC SRISA RAS SCIENTIFIC RESEARCH INSTITUTE OF SYSTEM ANALYSIS, RUSSIAN ACADEMIC OF SCIENCES FGU FNTS NIISI RAN FEDERALNOE GOSUDARSTVENNOE UCHREZHDENIE FEDERALNYY NAUCHNYY TSENTR NAUCHNO-ISSLEDOVATELSKIY INSTITUT SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY AKADEMII NAUK Tax ID No. 7727086772 (RU) Registration Number 1027700384909 (RU)	Nakhimovsky Prospect, 36, Building 1, 117218, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
SKOLKOVO FOUNDATION AKA FOUNDATION FOR DEVELOPMENT OF THE CENTER FOR ELABORATION AND COMMERCIALIZATION OF NEW TECHNOLOGIES Tax ID No. 7701058410 (RU) Registration Number 1107799016720 (RU) Organization Established Date 2010	5 Nobelya str., Skolkovo Innovation Centre, 121205, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
GURYEV, Andrey Grigoryevich AKA GURIEV, Andrey Grigoryevich Nationality: RU Gender Male Birth Date: 1960-03-24	Moscow, RU More Witanhurst, 41 Highgate West Hill, London, GB Birth Place: Lobnya, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
GURYEV, Andrey Andreevich AKA GUREV, Andrei Andreevich Nationality: RU Gender Male Birth Date: 1982-03-07	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-08 Designated under: RUSSIA-EO14024
DZHI AI INVEST OOO Registration Number 1207700216294 (RU) Tax ID No. 9705145033 (RU) Government Gazette Number 44611957 (RU) Organization Established Date 03 Jul 2020	Ul. Shchipok, D. 20, Komnata 5, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
CHLODWIG ENTERPRISES AG AKA CHLODWIG ENTERPRISES SA CHLODWIG ENTERPRISES LTD CHLODWIG ENTERPRISES LIMITED CHLODWIG ENTERPRISES MKOOO Tax ID No. 277019596 (CH) Registration Number CH-170.3.046.014-2 (CH) Legal Entity Number 213800HY3Z8VE6A5MX68 Organization Established Date 02 Jul 2021	Dammstrasse 19, 6300, Zug, CH More Floor Office 1 G 25, B-R Solnechny, 25, 236006, Kaliningrad, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: GURYEV, Andrey Grigoryevich) Designated under: RUSSIA-EO14024
ADORABELLA AG AKA ADORABELLA SA ADORABELLA LTD ADORABELLA LIMITED ADORABELLA MKOOO Legal Entity Number 2138006K8AF4JD339S40 Registration Number CH-170.3.046.017-9 (CH) Tax ID No. 495081111 (CH) Organization Established Date 02 Jul 2021	Dammstrasse 19, 6300, Zug, CH More Floor Office 1 G 25, B-R Solnechny, 25, 236006, Kaliningrad, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: GURYEV, Andrey Grigoryevich) Designated under: RUSSIA-EO14024
ALFA NERO Vessel Registration Identification IMO 1009376 MMSI 319957000 Vessel Year of Build 2007		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 (Linked To: GURYEV, Andrey Grigoryevich) Designated under: RUSSIA-EO14024
SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY AKA SKOLTECH Tax ID No. 5032998454 (RU) Registration Number 1115000005922 (RU)	Bolshoy Boulevard 30, bld. 1, 121205, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY AKA LLC TEKHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO Tax ID No. 7701902970 (RU) Registration Number 5107746075949 (RU) Organization Established Date 31 Dec 2010	42 str 1 Skolkovo Innovatsionnogo Tsentra Territory, Bolshoy Boulevard, 121205, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
PUMPYANSKIY, Dmitriy Aleksandrovich Nationality: RU Tax ID No. 665800421844 (RU) Gender Male Birth Date: 1964-03-22	RU Birth Place: Ulan-Ude, Buryatia Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
AXIOMA AKA MY AXIOMA Vessel Registration Identification IMO 9571143		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-08 (Linked To: PUMPYANSKIY, Dmitriy Aleksandrovich) Designated under: RUSSIA-EO14024
MELNICHENKO, Andrey Igorevich AKA MELNICHENKO, Andrei Igorevich Nationality: RU Tax ID No. 773600437377 (RU) Gender Male Birth Date: 1972-03-08	RU Birth Place: Gomel, Belarus	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
PONOMARENKO, Alexander Anatolevich AKA PONOMARENKO, Aleksandr Anatolevich PONOMARENKO, Alexander Anatolyevich Nationality: RU, CY Tax ID No. 770304224623 (RU) Gender Male Birth Date: 1964-10-27	19 A 20 Malaya Bronnaya Street, 123104, Moscow, RU Birth Place: Belogorsk, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
KHOLDINGOVAYA KOMPANIYA INTERROS OOO AKA HOLDINGOVAYA KOMPANIYA INTERROS OOO HOLDING COMPANY INTERROS OOO Registration Number 1157746314274 (RU) Tax ID No. 7706419639 (RU) Organization Established Date 1994	Ulitsa Yakimanka B., 9, 119180, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
POTANIN, Vladimir Olegovich Nationality: RU Tax ID No. 770300244227 (RU) Gender Male Birth Date: 1961-01-03	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO) Designated under: RUSSIA-EO14024
POTANINA, Ekaterina Viktorovna Nationality: RU Passport 531201239 (RU) Gender Female Birth Date: 1976-04-18	Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024
POTANINA, Anastasia Vladimirovna AKA POTANINA, Anastasiya Vladimirovna Nationality: RU Passport 530370637 (RU) National ID No. 4507487205 (RU) Tax ID No. 770302055000 (RU) Gender Female Birth Date: 1984-04-30	3-7, Skatertny Pereulok, 121069, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024
POTANIN, Ivan Vladimirovich Nationality: RU Tax ID No. 770370541696 (RU) National ID No. 4510126532 (RU) Passport 725464065 (RU) Gender Male Birth Date: 1989-04-11	3-7, Skatertny Pereulok, 121069, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024
NIRVANA Vessel Registration Identification IMO 1011202 Vessel Year of Build 2012		Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024
GADZHIEV, Nariman Gadzhievich AKA GADZHIYEV, Nariman Gadzhiyevich Nationality: KN, RU Passport RE0032776 (KN) Gender Male Birth Date: 1976-05-31	Tannegg 1, 6005, St. Niklausen, CH More Dubai, AE Birth Place: Derbent, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOV, Suleiman Abusaidovich) Designated under: RUSSIA-EO14024
KERIMOV, Said Suleymanovich AKA KERIMOV, Said Suleimanovich Nationality: RU Passport 724109376 (RU) National ID No. 4515180935 (RU) Tax ID No. 773382620676 (RU) Gender Male Birth Date: 1995-07-06	Apt 270, Build. 31, Pyatnitskoe Shosse, 123430, Moscow, RU Birth Place: Moscow, Russia Makhachkala, Republic of Dagestan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOV, Suleiman Abusaidovich) Designated under: RUSSIA-EO14024
KERIMOVA, Firuza Nazimovna AKA KHANBALAEVA, Firuza Nazimovna Nationality: RU Passport 724348524 (RU) Tax ID No. 052901215575 (RU) National ID No. 4512970434 (RU) Gender Female Birth Date: 1967-12-22 Birth Date: 1967-10-22	Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430, Moscow, RU Birth Place: Makhachkala, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOV, Suleiman Abusaidovich) Designated under: RUSSIA-EO14024
KERIMOVA, Amina Suleymanovna AKA KERIMOVA, Aminat Suleymanovna Nationality: RU Passport 724263564 (RU) Gender Female Birth Date: 2003-09-26	Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOV, Suleiman Abusaidovich) Designated under: RUSSIA-EO14024
KERIMOVA, Gulnara Suleymanovna Nationality: RU Gender Female Birth Date: 1990-04-29	Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430, Moscow, RU Birth Place: Makhachkala, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOV, Suleiman Abusaidovich) Designated under: RUSSIA-EO14024
SALVATION COMMITTEE FOR PEACE AND ORDER AKA RESCUE COMMITTEE FOR PEACE AND ORDER Target Type Unrecognized Government Entity	Kherson Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
STREMOUSOV, Kyrylo Serhiyovych AKA STRIMOUSOV, Kirill Sergeevich Nationality: UA, RU Tax ID No. 2811903133 (UA) Gender Male Birth Date: 1976-12-26	Apartment 48, Ilyushin Kulika Street 129, 73009, Kherson, Kherson Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
SALDO, Volodymyr Vasilyovich AKA SALDO, Vladimir Vasilievich Nationality: UA Tax ID No. 2061716030 (UA) Gender Male Birth Date: 1956-06-12	36 Suvorova St., Apt. 28, 73009, Kherson, Kherson Oblast, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
YELISEYEV, Sergey Vladimirovich AKA YELISEYEV, Sergei Nationality: RU Gender Male Birth Date: 1971-05-05	Kherson Oblast, UA Birth Place: Stavropol, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
IVASHCHENKO, Kostyantyn Volodymyrovych AKA IVASHHENKO, Konstantin Vladimirovich IVASCHENKO, Konstantin Volodimirovich IVASHCHENKO, Konstantin Nationality: UA Tax ID No. 2328614173 (UA) Gender Male Birth Date: 1963-10-03	Mariupol, UA Birth Place: Mariupol, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY AKA MIPT MFTI MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT Tax ID No. 5008006211 (RU) Registration Number 1027739386135 (RU)	9 Institutskiy Per., 141701, Dolgoprudny, Moscow Region, RU More 1 A Kerchenskaya St., 117303, Moscow, RU Ulitsa Gagarina 16, 140180, Zhukovsky, Moscow Region, RU Klimentovsky Pereulok 1 Stroyeniye 1, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-08-02 Designated under: RUSSIA-EO14024
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI AKA MMK METALURJI PORT MMK ATAKAS PORT MMK TURKEY MMK ATAKAS METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI Registration Number 4292 (TR) Tax ID No. 0950055541 (TR) Legal Entity Number 789000EY8H7UFLRVA902 (TR) Organization Established Date 12 Mar 1998 Organization Established Date 2010 Website https://mmkturkey.com.tr/	Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600, Dortyol, TR More Kocaeli, Dilovasi, TR Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2006-02-16 (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT) Designated under: RUSSIA-EO14024
ALSTONE INVESTMENT AG AKA ALSTONE INVESTMENT SA ALSTONE INVESTMENT LTD SWIRU HOLDING AG SWIRU TRUSTEE LTD Tax ID No. 103488986 (CH) Tax ID No. 893478818 (FR) Legal Entity Number 5493009YJ817TFZ7IY48 Registration Number CH-150.3.002.065-2 (CH) Organization Established Date 30 May 1996	Zentralstrasse 44, 6003, Luzern, CH More Matthofstrand 8, 6005, Luzern, CH 380 Avenue Mrs L'D'Beaumont, 06160, Antibes, FR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KATZ, Laurin) Designated under: RUSSIA-EO14024
CONSTELLATION ADVISORS LTD Registration Number 114390063 (AE) Organization Established Date 17 Feb 2015 Organization Type: Activities of holding companies	Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: GADZHIEV, Nariman Gadzhievich) Designated under: RUSSIA-EO14024
EMPEROR AVIATION LTD AKA EMPEROR AVIEISHN LTD Tax ID No. 21637116 (MT) Tax ID No. 9909425511 (RU) Registration Number C 62836 (MT) Organization Established Date 27 Nov 2013	W Business Centre, Level 3, Triq Karmenu Pirotta, BKR 1114, Birkirkara, MT More Presnenskaya nab. 8/1, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: KERIMOVA, Gulnara Suleymanovna) Designated under: RUSSIA-EO14024
9H-AMN Aircraft Tail Number 9H-AMN Aircraft Model BD-700-1A11 Aircraft Manufacturer's Serial Number (MSN) 9324 Aircraft Manufacture Date 2006		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024
9H-ARK Aircraft Manufacture Date 2019 Aircraft Manufacturer's Serial Number (MSN) 60011 Aircraft Model BD-700-1A10 Aircraft Tail Number 9H-ARK		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024
9H-EAA Aircraft Manufacture Date 2014 Aircraft Manufacturer's Serial Number (MSN) 560-6170 Aircraft Model Citation XLS+ Aircraft Tail Number 9H-EAA		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024
9H-MAO Aircraft Manufacture Date 2006 Aircraft Manufacturer's Serial Number (MSN) 9223 Aircraft Model BD-700-1A10 Aircraft Tail Number 9H-MAO		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024
9H-OKO Aircraft Manufacture Date 2018 Aircraft Manufacturer's Serial Number (MSN) 6356 Aircraft Model G650 Aircraft Tail Number 9H-OKO		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024
9H-SIS Aircraft Manufacture Date 2015 Aircraft Manufacturer's Serial Number (MSN) 6050 Aircraft Model CL-600-2B16 (604 Variant) Aircraft Tail Number 9H-SIS		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024
9H-SSK Aircraft Manufacture Date 2016 Aircraft Manufacturer's Serial Number (MSN) 6195 Aircraft Model G650 Aircraft Tail Number 9H-SSK		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024
9H-TIO Aircraft Manufacture Date 2018 Aircraft Manufacturer's Serial Number (MSN) 9813 Aircraft Model BD-700-1A11 Aircraft Tail Number 9H-TIO		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: EMPEROR AVIATION LTD) Designated under: RUSSIA-EO14024
ZOLOTOV, Roman Viktorovich Nationality: RU Tax ID No. 773129701393 (RU) Gender Male Birth Date: 1980-03-03	Rechnoye, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: ZOLOTOV, Viktor Vasiliyevich) Designated under: RUSSIA-EO14024
ZOLOTOVA, Zhanna Viktorovna AKA ZOLOTOVA, Janna Viktorovna Nationality: RU Gender Female Birth Date: 1976-01-25	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: ZOLOTOV, Viktor Vasiliyevich) Designated under: RUSSIA-EO14024
CHECHIKHIN, Yuriy Valeryevich AKA CHECHIKHIN, Yurii Valeryevich CHECHIKHIN, Yuri Valerevich Nationality: RU Gender Male Birth Date: 1976-11-05	27, Bolshaya Pirogovskaya St., Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS Registration Number 1037707028204 (RU) Tax ID No. 7707327719 (RU) Organization Established Date 21 Jul 2003	Nab. Presnenskaya d. 12, et 45 kom 10 of 232, 123100, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: CHECHIKHIN, Yuriy Valeryevich) Designated under: RUSSIA-EO14024
MISHUSTINA, Vladlena Yuryevna AKA RAZINOVA, Vladlena Yuryevna Nationality: RU Tax ID No. 770300684690 (RU) Gender Female Birth Date: 1976-01-02	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: MISHUSTIN, Mikhail Vladimirovich) Designated under: RUSSIA-EO14024
MISHUSTIN, Aleksey Mikhaylovich AKA MISHUSTIN, Alexy MISHUSTIN, Alexey Nationality: RU Gender Male Birth Date: 1999-07-07	RU More CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: MISHUSTIN, Mikhail Vladimirovich) Designated under: RUSSIA-EO14024
MISHUSTIN, Aleksandr Mikhaylovich AKA MISHUSTIN, Alexander Nationality: RU Gender Male Birth Date: 2000-12-13	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: MISHUSTIN, Mikhail Vladimirovich) Designated under: RUSSIA-EO14024
MATVIYENKO, Sergey Vladimirovich AKA MATVIENKO, Sergei Nationality: RU Citizenship: RU Gender Male Birth Date: 1973-05-05	St. Petersburg, RU More Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: MATVIYENKO, Valentina Ivanovna) Designated under: RUSSIA-EO14024
BEGLOVA, Natalya Vladimirovna AKA BEGLOVA, Natalia Vladimirovna Nationality: RU Gender Female Birth Date: 1955-11-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: BEGLOV, Aleksandr Dmitrievich) Designated under: RUSSIA-EO14024
BELOVA, Yuliya Aleksandrovna AKA BEGLOVA, Yulia Alexandrovna BEGLOVA, Yulia Aleksandrovna Nationality: RU Gender Female Birth Date: 1981-06-08	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: BEGLOV, Aleksandr Dmitrievich) Designated under: RUSSIA-EO14024
BEGLOVA, Olga Aleksandrovna AKA KUDRYASHOVA, Olga BEGLOVA, Olga Alexandrova Nationality: RU Gender Female Birth Date: 1985-05-11	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: BEGLOV, Aleksandr Dmitrievich) Designated under: RUSSIA-EO14024
SINNO ELECTRONICS CO., LIMITED AKA SINNO ELECTRONIC CO., LTD Registration Number 1401029 (HK) Organization Established Date 11 Dec 2009	Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, CN More Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031, Changsha, CN Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031, Shenzhen, Futian District, CN Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
NOVAK, Aleksandr Valentinovich AKA NOVAK, Alexander Valentinovich Nationality: RU Gender Male Birth Date: 1971-08-23	RU Birth Place: Avdeyevka, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MEDVEDEVA, Svetlana Vladimirovna Nationality: RU Gender Female Birth Date: 1965-03-15	RU Birth Place: Kronshtadt, Leningrad Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: MEDVEDEV, Dmitry Anatolievich) Designated under: RUSSIA-EO14024
MEDVEDEV, Ilya Dmitrievich Nationality: RU Gender Male Birth Date: 1995-08-03	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: MEDVEDEV, Dmitry Anatolievich) Designated under: RUSSIA-EO14024
SHOIGU, Irina Aleksandrovna AKA SHOYGU, Irina Aleksandrovna ANTIPINA, Irina Aleksandrovna Nationality: RU Tax ID No. 503201763587 (RU) Gender Female Birth Date: 1955-05-31	RU Birth Place: Krasnoyarsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: SHOIGU, Sergei Kuzhugetovich) Designated under: RUSSIA-EO14024
SHOIGU, Yuliya Sergeyevna Nationality: RU Gender Female Birth Date: 1977	Moscow, RU Birth Place: Krasnoyarsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: SHOIGU, Sergei Kuzhugetovich) Designated under: RUSSIA-EO14024
SHOIGU, Kseniya Sergeyevna AKA SHOIGU, Ksenia CHOIGU, Xenia Nationality: RU Gender Female Birth Date: 1991-01-10	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: SHOIGU, Sergei Kuzhugetovich) Designated under: RUSSIA-EO14024
KHOKHLOV, Andrei Vladimirovich Nationality: RU Tax ID No. 503117548207 (RU) Gender Male Birth Date: 1980-06-02	RU Birth Place: Murom, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: NOVASTREAM LIMITED; Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
TACO LLC AKA TAKO LLC Registration Number 269.110.1228684 (AM) Tax ID No. 02298191 (AM) Organization Type: Wholesale of electronic and telecommunications equipment and parts	Garegin Nzhdeh Str., Unit 17, Shengavit, 0026, Yerevan, AM	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
IVANOV, Vladimir Aleksandrovich Nationality: RU Passport 76439979 (RU) Gender Male Birth Date: 1987-05-21	Moscow, RU Birth Place: Tambov Oblast, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
BYZOV, Sergey Vyacheslavovich AKA BYZOV, Sergei Nationality: RU Citizenship: RU Passport 756139252 (RU) Gender Male Birth Date: 1987-04-10	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
GALIN, Dmitrii Vladimirovich AKA GALIN, Dmitriy Vladimirovich Nationality: RU Gender Male Birth Date: 1968-05-02	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
IBRAGIMOV, Turpal-Ali Vakhayevich AKA IBRAGIMOV, Turpal-Ali Vakhaevich Nationality: RU Citizenship: RU Tax ID No. 774317638795 (RU) Gender Male Birth Date: 1979-07-24	Chechen Republic, RU Birth Place: Germenchuk, Chechen Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TASK FORCE RUSICH AKA RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH RUSICH TASK FORCE MILITARY-PATRIOTIC CLUB RUSICH DSHRG RUSICH Digital Currency Address - XBT bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6 Digital Currency Address - ETH 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc Digital Currency Address - ETH 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3 Digital Currency Address - USDT TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG Digital Currency Address - XBT bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm	St. Petersburg, RU More UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MILCHAKOV, Alexey Yurevich AKA MILCHAKOV, Aleksey Yuryevich MILCHAKOV, Alexei Fritz Serbian Gimler Serb Nationality: RU Gender Male Birth Date: 1991-04-30	RU More UA Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: TASK FORCE RUSICH) Designated under: RUSSIA-EO14024
PETROVSKIY, Yan Igorevich AKA PETROVSKY, Jan PETROVSKY, Yan Veliki Slavian Velikyi Slavyan Nationality: RU Gender Male Birth Date: 1987-01-02	RU More UA NO Birth Place: Irkutsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: TASK FORCE RUSICH) Designated under: RUSSIA-EO14024
BULGAKOV, Sergei Viktorovich AKA BULGAKOV, Sergej Viktorovich BULHAKOV, Serhiy Viktorovich Nationality: UA Gender Male Birth Date: 1976-03-01	13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea, UA Birth Place: Simferopol, Crimea, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685
GRAMASHOV, Dmitry Sergeevich AKA GRAMASHOV, Dmitrij Sergeevich Nationality: UA Gender Male Birth Date: 1988-05-23	60 Let SSSR St, 12A, kv 86, Alushta, Crimea, UA Birth Place: Alushta, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13660, UKRAINE-EO13685
ERMAKOVA, Mariya Gennadevna AKA YERMAKOVA, Maria Nationality: RU Gender Female Birth Date: 1984	Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685
KRYLLO, Pavel Velerevich AKA KRYLLO, Pavel KRILLO, Pavlo Valeriyovich Nationality: RU Gender Male Birth Date: 1981-12-01	Sevastopol, UA Birth Place: Omsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-11-09 Designated under: UKRAINE-EO13685
AKHMADOVA, Aminat Nationality: RU Gender Female Birth Date: 1985	Republic of Chechnya, RU Birth Place: Grozny, Republic of Chechnya, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024
SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE AKA JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE JSC NTTS REB AO NTTS REB AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY Tax ID No. 7731529843 (RU) Registration Number 1057748002850 (RU) Government Gazette Number 78506999 (RU) Organization Established Date 29 Aug 2005	d. 29 korp. 135, ul. vereiskaya, 121357, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SARKISYAN, Aleksandr Pavlovich Nationality: RU Gender Male Birth Date: 1946-08-17	RU Birth Place: Grozny, Republic of Chechnya, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE) Designated under: RUSSIA-EO14024
OAO RADIOAVIONIKA AKA OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA OJSC RADIOAVIONIKA OPEN JOINT STOCK COMPANY RADIOAVIONIKA RADIOAVIONICA JSC RADIOAVIONIKA PAO RADIOAVIONICA CORPORATION Registration Number 1027810239555 (RU) Tax ID No. 7809015518 (RU) Government Gazette Number 27465454 (RU) Organization Established Date 08 Feb 1993	d.4 litera B, prospekt Troitski, 190005, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZAO NTTS MODUL AKA CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL CJSC STC MODUL Registration Number 1037739183892 (RU) Tax ID No. 7714009178 (RU) Organization Established Date 26 Aug 1992	D.3 Ul.4-ya Vosmogo Marta, 125167, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KADYROVA, Tabarik Ramzanovna Nationality: RU Citizenship: RU Gender Female Birth Date: 2004-07-13	Republic of Chechnya, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024
MILUR ELECTRONICS LLC Registration Number 290.110.1237526 (AM) Tax ID No. 01322889 (AM) Organization Established Date 13 May 2022 Organization Type: Wholesale of electronic and telecommunications equipment and parts	Raffi Str. #111, Malatia-Sebastia, Yerevan, AM	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: JSC PKK MILANDR) Designated under: RUSSIA-EO14024
SHARP EDGE ENGINEERING INC. AKA RUIYUAN KEJI YOUXIAN GONGSI Tax ID No. 52484961 (TW) Organization Established Date 13 Dec 2016 Organization Type: Wholesale of other machinery and equipment	8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City, Neihu Dist., TW	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: JSC PKK MILANDR) Designated under: RUSSIA-EO14024
MILUR SA Registration Number CH-1550.1.105.045-4 (CH) Organization Established Date 10 Feb 2012 Organization Type: Wholesale of electronic and telecommunications equipment and parts Organization Type: Wholesale of other machinery and equipment	Chemin Des Planches 42, 1066, Epalinges, CH More Avenue des Alpes 104, 1820, Montreux, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: MILUR ELECTRONICS LLC) Designated under: RUSSIA-EO14024
PAVLYUK, Mikhail Ilyich Nationality: RU Gender Male Birth Date: 1966-11-16	AM More RU Birth Place: Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: MILUR ELECTRONICS LLC) Designated under: RUSSIA-EO14024
LENG, Holger Nationality: EE, CH Gender Male Birth Date: 1969-06-12	Tallinn, EE More CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: MILUR SA) Designated under: RUSSIA-EO14024
PASCHE, Jacques Nationality: CH Gender Male Birth Date: 1955	CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-14 (Linked To: MILUR SA) Designated under: RUSSIA-EO14024
ROGOV, Volodymyr Valeriyovych AKA ROGOV, Volodimir Valerievich ROHOV, Volodymyr ROGOV, Vladimir Valerevich Nationality: UA Tax ID No. 2809404718 (UA) Gender Male Birth Date: 1976-12-01	16 Bydyonnovo St., Apartment 157, Zaporizhzhia, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BANDURA, Volodymyr Volodymyrovich AKA BANDURA, Vladimir Vladimirovich Nationality: UA Tax ID No. 3306813910 (UA) Gender Male Birth Date: 1990-07-15	39 Shchorsa St., Donetsk, Donetsk region, UA Birth Place: Toretsk, Donetsk region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SAULENKO, Oleksandr Fedorovych AKA SAULENKO, Alexander Fedorovich Nationality: UA Tax ID No. 2277417617 (UA) Gender Male Birth Date: 1962-05-09	8 Pushkin St., Novopetrovka Village, 71100, Berydansk, Zaporozhye Region, UA Birth Place: Novopetrovka Village, Berdyansk, Zaporozhye, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ASTANIN, Eddie Vladimirovich AKA ASTANIN, Eddi Vladimirovich Nationality: RU Gender Male Birth Date: 1961-12-16	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ZHIDKOV, Viktor Olegovich Nationality: RU Gender Male Birth Date: 1972-02-08	RU Birth Place: Vologda, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SKOROBOGATOVA, Olga Nikolaevna First Deputy Governor of the Central Bank of the Russian Federation Nationality: RU Gender Female Birth Date: 1969-06-04	Moscow, RU Birth Place: Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOMLEV, Vladimir Valerievich AKA KOMLEV, Vladimir Valeryevich Nationality: RU Gender Male Birth Date: 1966-04-11	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ROTEK ELPOM, LLC AKA ROTEK-ELPOM Tax ID No. 7703545018 (RU) Trade License No. 1057746425978 (RU) Organization Established Date 14 Mar 2005 Website www.raven-black.com	Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, 109147, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LVOVA-BELOVA, Maria Alexeyevna Nationality: RU Tax ID No. 583712612853 (RU) Gender Female Birth Date: 1984-10-25	RU Birth Place: Penza, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ORESHKIN, Maxim Stanislavovich AKA ORESHKIN, Maksim Stanislavovich Nationality: RU Gender Male Birth Date: 1982-07-21	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
PAKHNYTS, Valery Mykhailovych AKA PAKHNITS, Valeriy Mikhailovich PAKHNITS, Valery Mikhailovich PAHNITS, Valerij Mihajlovich Nationality: UA Tax ID No. 1938008353 (UA) Gender Male Birth Date: 1953-01-22	5 Myslichenko St. Chmyrevka village, Starobilsk district, Luhansk region, UA Birth Place: Mariupol, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SUCCESS AVIATION SERVICES FZC Registration Number 16039 (AE) Organization Established Date 17 Nov 2015 Organization Type: Service activities incidental to air transportation	608, The Apricot Tower, Dubai Silicon Oasis, Dubai, AE More Building L1, Sharjah International Airport, Sharjah, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-15 Designated under: RUSSIA-EO14024
I JET GLOBAL DMCC AKA IJET TRADE MED MIDDLE EAST TRADE MID MIDDLE EAST Registration Number DMCC19501 (AE) Organization Type: Service activities incidental to air transportation Organization Established Date 13 Oct 2014	Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai, AE More Plaza del Olivar, 1 4, H24 07002, Palma de Mallorca, Baleares, ES 116/8, St. George's Road, STJ3203, St. Julians, MT Damascus, SY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-15 Designated under: RUSSIA-EO14024
SAFIRAN AIRPORT SERVICES AKA SAFRAN AIRPORT SERVICES SAFIRANAS Organization Type: Service activities incidental to air transportation Additional Sanctions Information - Subject to Secondary Sanctions	No 36 Esfandyar Boulevard, Valie-Asr Avenue, 19686 53953, Tehran, IR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS AKA ISS RESHETNEV Tax ID No. 2452034898 (RU) Business Registration Number 1082452000290 (RU) Organization Established Date 03 Mar 2008	52, Lenin Street, 662972, Zheleznogorsk, Krasnoyarsk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY AKA RUSSIAN SPACE SYSTEMS JSC RSS RKS ROSSIYSKIYE KOSMICHESKIYE SISTEMY Tax ID No. 7722698789 (RU) Registration Number 1097746649681 (RU) Organization Established Date 23 Oct 2009	53, Aviamotornaya Str., Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY YADRO FAB DUBNA AKA LLC YADRO FAB DUBNA YADRO FAB DUBNA OOO Tax ID No. 5010057397 (RU) Registration Number 1205000041245 (RU) Organization Established Date 26 May 2020	4 Programmistov Str., 141983, Dubna, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS AKA LLC GRUPPA AKVARIUS AQUARIUS LLC PRODUCTION COMPANY AQUARIUS Tax ID No. 7701321693 (RU) Registration Number 1037701002217 (RU) Organization Established Date 09 Jan 2003	Vl6str1 22 km Kiyevskoye Highway, 119027, Moscow, RU More Kievskoe Shosse, 22-km, 6, Bldg. 1, 108811, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA AKA S.A. LAVOCHKIN NPO S.A. LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION NPO IMENI LAVOCHKINA LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA Tax ID No. 5047196566 (RU) Registration Number 1175029009363 (RU) Organization Established Date 05 Apr 2017	24 Leningradskaya Str., 141411, Khimki, Moscow region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES AKA LEBEDEV PHYSICAL INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES LPI RAS FIAN Tax ID No. 7736037394 (RU) Registration Number 1027739617960 (RU) Organization Established Date 03 Oct 2001	53 Leninsky Ave, 119991, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES AKA IAP RAS Tax ID No. 5260003387 (RU) Registration Number 1025203020193 (RU)	46 Ulyanov Str., 603950, Nizhny Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES AKA ISAN INSTITUTE OF SPECTROSCOPY OF THE RUSSIAN ACADEMY OF SCIENCES Tax ID No. 5046005427 (RU) Registration Number 1035009350100 (RU) Organization Established Date 07 Jul 1992	Fizicheskaya Str., 5, 108840, Troitsk, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES Tax ID No. 5031002141 (RU) Registration Number 1035006108895 (RU)	Akademika Semenova av., 1A, 142432, Chernogolovka, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES AKA IOFFE INSTITUTE Tax ID No. 7802072267 (RU) Registration Number 1037804006998 (RU) Organization Established Date 26 Apr 1999	26 Politekhnicheskaya Str., 194021, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES AKA FTIAN NAMED AFTER K. A. VALIEVA RAN VALIEV INSTITUTE OF PHYSICS AND TECHNOLOGY OF RUSSIAN ACADEMY OF SCIENCES VALIEV IPT RAS K.A. VALIEV PHYSICO-TECHNOLOGICAL INSTITUTE RAS Tax ID No. 7727084140 (RU) Registration Number 1037739352155 (RU) Organization Established Date 16 Feb 1994	34 Nakhimovsky Ave, 117218, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ AKA SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ JOINT STOCK COMPANY JSC SPE RADIOSVYAZ JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ JSC NPP RADIOSVYAZ AO NPP RADIOSVIAZ RESEARCH AND PRODUCTION ENTERPRISE RADIOSVYAZ Registration Number 1122468072231 (RU) Tax ID No. 2460243408 (RU) Organization Established Date 27 Dec 2012	19 Dekabristov Str., 660021, Krasnoyarsk, Krasnoyarsk Territory, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ANGSTREM AKA ANGSTREM JSC Tax ID No. 7735010706 (RU) Registration Number 1027700140930 (RU) Organization Established Date 23 Jun 1993	2str3 Shokina Square, 124498, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY AKA JOINT STOCK COMPANY SPECIALIZED DESIGN TECHNOLOGY BUREAU ELEKTRONNYKH SYSTEM JSC SPETSIALIZIROVANNOYE KONSTRUKTORSKO-TEKHNOLOGICHESKOYE BYURO ELEKTRONNYKH SYSTEM SKTB ES, AO Registration Number 1063667253528 (RU) Tax ID No. 3661036308 (RU) Organization Established Date 17 Aug 2006	160 Leninsky Ave, 394000, Voronezh, Voronezh Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVER AKA PA SEVER PO SEVER PROIZVODSTVENNOYE OBYEDINENIYE SEVER Registration Number 1195476022940 (RU) Registration Number 5410079229 (RU) Organization Established Date 25 Mar 2019	3 Obedineniya Str., 630020, Novosibirsk, Novosibirsk region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR AKA RPE SAPFIR JSC RPE SAPFIR PJSC AO NPP SAPFIR AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY Registration Number 1027700070661 (RU) Tax ID No. 7719007689 (RU) Organization Established Date 13 Sep 1993	53 Shcherbakovskaya Str., 105318, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA AKA CROCUS NANOELECTRONICS Tax ID No. 7710889933 (RU) Registration Number 1117746411529 (RU) Organization Established Date 27 May 2011	42k5 Volgogradsky Ave, 109316, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ELEMENT AKA ELEMENT GROUP Registration Number 1207700245532 (RU) Tax ID No. 9703014282 (RU) Organization Established Date 20 Jul 2020	12 Presnenskaya Waterfront, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI AKA RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING ELECTRONIC TECHNOLOGY RESEARCH INSTITUTE JOINT STOCK COMPANY NIIET Tax ID No. 3661057900 (RU) Registration Number 1123668048789 (RU) Organization Established Date 11 Oct 2012	5 Starykh Bolshevikov Str., 394033, Voronezh, Voronezh Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BAIKAL ELECTRONICS JSC AKA JSC BAYKAL ELEKTRONIKS Tax ID No. 7707767484 (RU) Registration Number 1127746006926 (RU)	Block B, 2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway, 143421, Krasnogorskiy District, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
ELVEES RESEARCH AND DEVELOPMENT CENTER JSC AKA ELVEES R AND D CENTER JSC ELVEES R&D CENTER JSC JSC SPC ELVIS JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CENTER ELECTRONIC COMPUTING AND INFORMATION SYSTEMS Tax ID No. 7735582816 (RU)	Proyezd 4922, 4 Build.2, 124498, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JSC MOSCOW CENTER OF SPARC TECHNOLOGIES AKA JSC MCST JSC MTSST Tax ID No. 7736053886 (RU) Registration Number 1027739148469 (RU)	1, Bld. 23, Nagatinskaya Street, 117105, Moscow, RU More 51, Leninsky Ave, 119049, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
MULTICLET CORPORATION AKA JSC MULTIKLET Tax ID No. 6658365770 (RU) Registration Number 1106658012746 (RU)	Office 135, 2 Chelyuskintsev Str., International Business Center Micron, 620014, Yekaterinburg, RU More Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JSC ADDITIVE TECHNOLOGIES CENTER AKA JSC CENTER ADDITIVNYKH TEKHNOLOGY JSC ATC Tax ID No. 7733325690 (RU) Registration Number 1187746120407 (RU) Organization Established Date 2018	7, Vishnevaya Str, 125362, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH CENTER ELINS AKA JSC SCIENTIFIC AND TECHNICAL CENTER ELINS SCIENTIFIC TECHNICAL CENTRE ELINS JSC NAUCHNYY CENTER ELINS ELINS STC JSC Tax ID No. 7735567832 (RU) Registration Number 1107746215455 (RU) Organization Established Date 23 Mar 2010	Panfilovsky Pr., 10, 124460, Zelenograd, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-27 Designated under: RUSSIA-EO14024
JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON AKA ZASLON SCIENCE AND TECHNOLOGY CENTER Tax ID No. 7826092350 (RU) Registration Number 1027810228786 (RU)	Koli Tomchaka St., 9, 196006, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA AKA JOINT STOCK COMPANY NIIVK NAMED AFTER M. A. KARTSEVA JSC NII VYCHISLITELNYKH KOMPLEKSOV IM. M.A. KARTSEVA AO NIIVK N.A. M.A. KARTSEV Tax ID No. 7728032882 (RU) Registration Number 1037700128828 (RU) Organization Established Date 24 May 1993	Profsoyuznaya St., 108, 117437, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES AKA RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SB RAS ISP SB RAS Tax ID No. 5408100057 (RU) Registration Number 1025403651283 (RU)	13 Lavrentiev Aven., 630090, Novosibirsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
JOINT VENTURE QUANTUM TECHNOLOGIES AKA LLC JOINT VENTURE KVANT LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE TEKHNOLOGII SP QUANT LLC JV KVANT Tax ID No. 7726464220 (RU) Registration Number 1207700141032 (RU) Organization Established Date 26 Mar 2020	46 Varshavskoye Highway, 115230, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY AKA RUSSIAN QUANTUM CENTER RQC OOO MTSKT Tax ID No. 7743801910 (RU) Registration Number 1107746994365 (RU)	30 Bld., 1 Bolshoy Blvd, Skolkovo Innovation Center, 121205, Moscow, RU More 100 Novaya Street, Skolkovo Village, 143026, Odintsovo, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BALYTSKYI, Yevhen Vitaliiovych AKA BALYTSKY, Yevhen BALYTSKYI, Evhenii BALITSKY, Evgeniy Vitalevich BALITSKIY, Yevgeniy Nationality: UA Gender Male Birth Date: 1969-12-10	Zaporizhzhia Region, UA Birth Place: Melitopol, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SELIVANOV, Oleksiy Sergeevich AKA SELIVANOV, Alexei Sergeevich Nationality: UA Gender Male Birth Date: 1980-12-07	20 Dashavskaya St., Kyiv, UA More Energodar, UA Birth Place: Kyiv, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SIGUTA, Andriy Leonidovich AKA SIGUTA, Andrei Leonidovich Nationality: UA Tax ID No. 2897911059 (UA) Gender Male Birth Date: 1979-05-05	26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia region, UA Birth Place: Berdyansk, Zaporizhzhia region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TITSKIY, Anton Robertovich Nationality: UA Tax ID No. 920457712830 (RU) Gender Male Birth Date: 1990-02-12	Zaporizhzhia region, UA Birth Place: Sevastopol, Ukraine Volgograd, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TROFIMOV, Andriy Yuriovych AKA TROFIMOV, Andrei Yurievich Nationality: UA Tax ID No. 2652410875 (UA) Gender Male Birth Date: 1972-08-14	86 Kyivskya St., Apt. 53, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
RODIKOV, Mikhail Leonidovich Nationality: RU Gender Male Birth Date: 1958-01-26	Kherson Region, UA Birth Place: Ozyory, Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
BESPALOV, Vladimir Aleksandrovich AKA BESPALOV, Vladimir Alexandrovich Nationality: RU National ID No. 390804904347 (RU) Gender Male Birth Date: 1958-10-01	Kherson Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOLTSOV, Anton Viktorovich Nationality: RU Gender Male Birth Date: 1973-06-24	Zaporizhzhia, UA Birth Place: Cherepovets, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
FILIPCHUK, Pavlo Ihorovych AKA FILIPCHUK, Pavel Igorevich Nationality: UA Tax ID No. 3050100254 (UA) Gender Male Birth Date: 1983-07-05	128 K. Libknekhta Street, Kherson, Kherson Region, UA More 25 Zolina Street, Kakhovka, Kherson region, UA Birth Place: Zolochiv, Lviv region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SAMOILENKO, Mykyta Ivanovich AKA SAMOYLENKO, Nikita Ivanovich SAMOYLENKO, Mikita Ivanovich SAMOJLENKO, Nikita Ivanovich Nationality: UA Tax ID No. 3384311017 (UA) Gender Male Birth Date: 1992-08-28	Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia region, UA Birth Place: Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
EMELIANENKO, Viktor Andriyovych AKA EMELYANENKO, Viktor Andreevich EMELIANENKO, Victor Nationality: UA Tax ID No. 1964216354 (UA) Gender Male Birth Date: 1953-10-11	19 Gogol Lane, Orekhovskiy District, Zaporizhzhia Region, UA Birth Place: Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
TUMILINA, Tetyana Yuriivna AKA TOMILINA, Tatyana Yurievna Nationality: UA Tax ID No. 2421403000 (UA) Gender Female Birth Date: 1966-04-18	Apartment 25, 16 Chernomorskaya Street, Kherson, Kherson region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SHELESTENKO, Hennadiy Oleksandrovych AKA SHELESTENKO, Gennadiy Aleksandrovich Nationality: UA Tax ID No. 2433418476 (UA) Gender Male Birth Date: 1966-08-16	Apartment 360, 75 Stepan Razin Street, Kherson, Kherson Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KOBETS, Oleksandr Yuriyovych AKA KOBETS, Aleksandr Yurevich Nationality: UA Tax ID No. 2181924159 (UA) Gender Male Birth Date: 1959-09-27	Kherson Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SEMENCHEV, Ihor Ihorovych AKA SEMENCHEV, Igor Igorevich Nationality: UA Tax ID No. 2997111978 (UA) Gender Male Birth Date: 1982-01-21	2B Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
KUZ'MYCH, Tetyana Oleksandrivna AKA KUZMICH, Tatyana Aleksandrovna Nationality: UA Tax ID No. 2493701564 (UA) Gender Female Birth Date: 1968-04-10	Apt. 20, 42 Moskovskaya St., Kherson, Kherson Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
CHEREVKO, Serhiy Mykolayovych AKA CHEREVKO, Sergey Nikolaevich Nationality: UA Tax ID No. 2761603714 (UA) Gender Male Birth Date: 1975-08-11	Apartment 6, 18 Kommunarov Street, Kherson, Kherson Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SOBYANINA, Olga Sergeevna AKA SOBIANINA, Olga Sergeyevna Nationality: RU Gender Female Birth Date: 1997-06-03	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: SOBYANIN, Sergey Semyonovich) Designated under: RUSSIA-EO14024
ERSHOVA, Anna Sergeevna AKA YERSHOVA, Anna Sergeyevna SOBYANINA, Anna Sergeyevna SOBIANINA, Anna Sergeyevna SOBYANINA, Anna Sergeevna Nationality: RU Gender Female Birth Date: 1986-10-02	Moscow, RU Birth Place: Tyumen, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: SOBYANIN, Sergey Semyonovich) Designated under: RUSSIA-EO14024
BELOUSOV, Andrey Removich AKA BELOUSOV, Andrei Removich BIELOUSOV, Andriy Removych BYELOUSOV, Andrii Removych Nationality: RU Gender Male Birth Date: 1959-03-17	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BELOZYOROV, Oleg Valentinovich AKA BELOZEROV, Oleg Valentinovich BELOSEROV, Oleg Nationality: RU, LV Tax ID No. 781306504007 (RU) Gender Male Birth Date: 1969-09-26	RU Birth Place: Ventspils, Latvia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CHERNYSHENKO, Dmitriy Nikolaevich AKA CHERNYSHENKO, Dmitrii Nikolayevich CHERNYSHENKO, Dmitry Nikolaevich CHERNYSHENKO, Dmitriy Nikolayevich Nationality: RU Tax ID No. 770300851430 (RU) Gender Male Birth Date: 1968-09-20	RU Birth Place: Saratov, Saratov Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FRANK, Sergey Ottovich AKA FRANK, Sergei Ottovich Nationality: RU Gender Male Birth Date: 1960-08-13	RU Birth Place: Novosibirsk, Novosibirsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SAZANOV, Aleksey Valerevich AKA SAZANOV, Aleksei Valerievich SAZANOV, Alexey Valeryevich SAZANOV, Alexei Valerevich Nationality: RU Gender Male Birth Date: 1983-04-13	RU Birth Place: Nizhniy Novgorod, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OREKHOV, Yury Yuryevich Nationality: RU Citizenship: RU Passport 756454133 (RU) Passport 531182863 (RU) Gender Male Birth Date: 1980-03-30	One at Palm Jumeirah, SA Unit 701, Blue Water Island, Dubai, AE Birth Place: Almaty, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH Registration Number HRB102166 (DE) Organization Established Date 27 Jun 2007	Rothenbaumchaussee 83, D-20148, Hamburg, DE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
OPUS ENERGY TRADING LLC Registration Number 1689571 (AE) Organization Established Date 02 Mar 2022	Aspin Commercial Tower Trade Center, First 335-117, Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: OREKHOV, Yury Yuryevich) Designated under: RUSSIA-EO14024
SHOR, Ilan Mironovich Nationality: MD, IL Gender Male Birth Date: 1987-03-06	IL Birth Place: Tel Aviv, Israel	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 Designated under: RUSSIA-EO14024
SHOR, Sara Lvovna AKA MANAKHIMOVA, Sara Lvovna ZHASMIN SHORE, Jasmine Nationality: RU National ID No. 4611519895 (RU) Passport 752329813 (RU) Gender Female Birth Date: 1977-10-12	RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: SHOR, Ilan Mironovich) Designated under: RUSSIA-EO14024
SHOR PARTY AKA RAVNOPRAVIE PARTIDUL SOR Organization Type: Activities of political organizations Organization Established Date Jun 1998	36 Vasile Lupu Street, OF 326, Orhei, MD	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-09 (Linked To: SHOR, Ilan Mironovich) Designated under: RUSSIA-EO14024
DJUMA, Abbas AKA DZHUMA, Abbas DZHUMA, Abbas Mokhammadovich Nationality: RU Passport 724609161 (RU) Gender Male Birth Date: 1993-07-10	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-15 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024
SRABIONOV, Tigran Khristoforovich Gender Male Birth Date: 1986-04-17	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-15 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024
KUDRYAKOV, Dmitry Nationality: RU C.U.I. 3749997750101 (GT) NIT # 79478034 (GT) Passport 531079231 (RU) Gender Male Birth Date: 1964-12-11	Birth Place: Irkutsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-11-18 Designated under: GLOMAG
SEREDA, Marina Konstantinovna Nationality: RU National ID No. 0305911404 (RU) Gender Female Birth Date: 1985-07-17	Donetsk Oblast, UA More 27 Anapskoe Highway, Apartment 5, 353907, Novorossiysk, Krasnodar Region, RU Birth Place: Novorossiysk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ANDREEV, Pavel Viktorovich Nationality: RU Gender Male Birth Date: 1980-02-06	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BORISOV, Igor Borisovich Nationality: RU Gender Male Birth Date: 1964-06-03	Moscow, RU Birth Place: Perm, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOLYUSHIN, Yevgeny Ivanovich Nationality: RU Gender Male Birth Date: 1947-10-08	Moscow, RU Birth Place: Cherepovets, Vologda region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KURDIUMOV, Aleksandr Borisovich AKA KURDYUMOV, Alexander Nationality: RU Gender Male Birth Date: 1967-11-26	Moscow, RU Birth Place: Nizhny Novgorod, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LEVICHEV, Nikolay Vladimirovich Nationality: RU Gender Male Birth Date: 1953-05-28	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LOPATIN, Anton Igorevich Nationality: RU Gender Male Birth Date: 1974-09-04	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MAZUREVSKII, Konstantin Sergeevich AKA MAZUREVSKY, Konstantin Nationality: RU Gender Male Birth Date: 1981-04-27	Moscow, RU Birth Place: Rassukha, Unechsky district, Bryansk region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MARKINA, Liudmila Leonidovna AKA MARKINA, Lyudmila Nationality: RU Gender Female Birth Date: 1979-04-15	Moscow, RU Birth Place: Khotynets, Khotynets district, Oryol region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KHAIMOURZINA, Elmira Abdulbarievna AKA KHAIMURZINA, Elmira Nationality: RU Gender Female Birth Date: 1974-04-05	Moscow, RU Birth Place: Arkhangelka, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHEVCHENKO, Yevgeny Aleksandrovich AKA SHEVCHENKO, Evgeni Nationality: RU Gender Male Birth Date: 1972-09-09	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SHUTOV, Andrey Yurievich Nationality: RU Gender Male Birth Date: 1963-03-09	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
EBZEEV, Boris Safarovich Nationality: RU Gender Male Birth Date: 1950-02-25	Moscow, RU Birth Place: Jangi-Jer, Kyrgyzstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NESTEROV, Oleg Yuryevich Nationality: RU National ID No. 9617700543 (RU) Gender Male Birth Date: 1980-08-13	Mariupol, UA Birth Place: Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KIM, Yevgeniy Radionovich Nationality: RU National ID No. 4508488884 (RU) Gender Male Birth Date: 1979-07-01	Moscow, RU Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-12-09 Designated under: RUSSIA-EO14024
MONGUSH, Ochur-Suge Terimovich AKA MONGUSH, Ochur-Suge Temirovich Nationality: RU Tax ID No. 170112187202 (RU) Gender Male Birth Date: 1993-03-28	Republic of Tuva, RU More St. Petersburg, RU Birth Place: Republic of Tuva, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: KADYROV, Ramzan Akhmatovich) Designated under: RUSSIA-EO14024
ZAITSEVA, Lyudmila Nikolaevna Nationality: RU Tax ID No. 230910614470 (RU) Gender Female Birth Date: 1979-07-25	4 Kuznechnaya Street, 350000, Krasnodar, RU Birth Place: Timashevsk, Krasnodar Territory, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
RUSSIAN AEROSPACE FORCES AKA VKS Target Type Government Entity Organization Established Date 01 Aug 2015	Kolymazhnyy Pereulok 14, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-12-09 Designated under: RUSSIA-EO14024
924TH STATE CENTER FOR UAV AVIATION AKA 924 GTSBA Target Type Government Entity Organization Established Date 2013	Kolomna, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
COMMAND OF THE MILITARY TRANSPORT AVIATION AKA VTA COMMAND MILITARY TRANSPORT AVIATION VTA Target Type Government Entity Organization Established Date 01 Jun 1931	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-12-09 Designated under: RUSSIA-EO14024
KORDEX JOINT STOCK COMPANY AKA NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX KORDEX AO KORDEX OOO AO KORDEKS Registration Number 1167746394881 (RU) Tax ID No. 7716823181 (RU) Government Gazette Number 63681478 (RU) Organization Established Date 13 Nov 2009 Organization Type: Management consultancy activities	44, shosse Yaroslavskoe, 129337, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
RYABINOVAYA OOO AKA OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA Registration Number 5157746021043 (RU) Tax ID No. 7723416596 (RU) Organization Established Date 06 Nov 2015 Organization Type: Real estate activities on a fee or contract basis	4 d., ul. Shosseinaya Moscow, 109548, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS AKA VTB INFRASTRUKTURNYE INVESTITSII LLC VTB INFRASTRUCTURE INVESTMENTS Registration Number 1127746409801 (RU) Government Gazette Number 09824582 (RU) Tax ID No. 7703768889 (RU) Organization Established Date 28 May 2012 Organization Type: Other business support service activities n.e.c.	Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, 123112, Moscow, RU More d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VTB DEVELOPMENT AKA AO VTB DEVELOPMENT VTB DEVELOPMENT AO AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT Registration Number 1057811461091 (RU) Tax ID No. 7838327945 (RU) Organization Established Date 07 Jul 2005 Organization Type: Non-specialized wholesale trade	Ul. B. Morskaya D. 30, 190000, Saint Petersburg, RU More d. 11 litera A kom 560, per. Degtyarny, 191144, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING AKA OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING VTB SYRYEVYE TOVARY KHOLDING VTB SYREVYE TOVARY KHOLDING OOO Registration Number 1167746344248 (RU) Tax ID No. 7703408597 (RU) Organization Established Date 30 Mar 2016 Organization Type: Non-specialized wholesale trade	Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
KINOATIS LLC AKA KINOATIS LIMITED LIABILITY COMPANY KINOATIS LLC KINOATIS Tax ID No. 7743531082 Business Registration Number 1047796451658 Organization Established Date 23 Jun 2004	Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, 127018, Moscow, RU More Ul. Polkovaya, d. 3, Str. 6, r. 13, 127018, Moscow, RU 36613 Polkovaya, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 (Linked To: SEK STUDIO) Designated under: DPRK3
MEGACOM LIMITED LIABILITY COMPANY AKA MEGAKOM Registration Number 1067746471990 (RU) Tax ID No. 7705725009 (RU) Organization Established Date 10 Apr 2006 Organization Type: Construction of buildings	Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, 115114, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE AKA VTB COMMERCIAL FINANCE LLC Registration Number 1217700186440 (RU) Tax ID No. 9703032732 (RU) Target Type Financial Institution Organization Established Date 19 Apr 2021	Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT AKA VTB PROEKT OOO Registration Number 1127746118752 (RU) Tax ID No. 7710907460 (RU) Organization Established Date 22 Feb 2012 Organization Type: Financial leasing Organization Type: Real estate activities on a fee or contract basis	d. 43 str. 1, ul. Vorontsovskaya, 109147, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
VB-SERVICE COMPANY LIMITED AKA VB-SERVICE LTD Registration Number 1027739150900 (RU) Government Gazette Number 18700821 (RU) Tax ID No. 7709266211 (RU) Organization Type: Real estate activities on a fee or contract basis Organization Established Date 26 Nov 1998	d. 12 kom. A8, naberezhnaya Presnenskaya, 123112, Moscow, RU More Ul. Marksistskaya D. 5, Kor. 1, 109147, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR AKA DOLGOVOI TSENTR, OOO Tax ID No. 7708597482 (RU) Registration Number 1067746524471 (RU) Organization Established Date 24 Apr 2006 Organization Type: Other business support service activities n.e.c.	Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CITYBIKE AKA AKTSIONERNOE OBSHCHESTVO SITIBAIK SITIBAIK AO Registration Number 1127747175160 (RU) Tax ID No. 7734691058 (RU) Organization Established Date 23 Nov 2012	Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, 121059, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
ITC CONSULTANTS CYPRUS LIMITED Registration Number HE37569 (CY) Organization Established Date 09 Oct 1989 Organization Type: Management consultancy activities	Christodoylou Chatzipaylou 221 Helios Court, Floor No. 1, 3036, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
EMBASSY DEVELOPMENT LIMITED Registration Number 90112 (GB) Target Type Financial Institution Organization Established Date 06 May 2005	New Street 26, JE2 3RA, Saint Helier, JE	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
NIKOLAYEV, Aysen Sergeyevich AKA NIKOLAEV, Aisen Sergeevich Nationality: RU Citizenship: RU Tax ID No. 143514375097 (RU) Gender Male Birth Date: 1972-01-22	Republic of Sakha (Yakutia), RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KUVSHINNIKOV, Oleg Aleksandrovich AKA KUVSHINNIKOV, Oleg Alexandrovich Nationality: RU Tax ID No. 352803590135 (RU) Gender Male Birth Date: 1965-02-02	Vologda Region, RU Birth Place: Cherepovets, Vologda Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NIKOLAYEV, Oleg Alekseyevich AKA NIKOLAEV, Oleg Alekseevich Nationality: RU Citizenship: RU Tax ID No. 212901690570 (RU) Gender Male Birth Date: 1969-12-10	Chuvash Republic, RU Birth Place: Cherbay, Chuvash Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NIKITIN, Andrey Sergeyevich AKA NIKITIN, Andrei Sergeevich Nationality: RU Tax ID No. 772129130003 (RU) Gender Male Birth Date: 1979-11-26	Novgorod Region, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VOROBYEV, Andrey Yuryevich AKA VOROBYOV, Andrei Yurievich VOROBEV, Andrey Yurevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1970-04-14	Moscow, RU Birth Place: Krasnoyarsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VOROBYOV, Yury Leonidovich) Designated under: RUSSIA-EO14024
VOROBYEV, Maxim Yuryevich AKA VOROBYOV, Maksim Yurievich VOROBEV, Maksim Yurevich Nationality: RU Citizenship: RU Tax ID No. 773608240710 (RU) Gender Male Birth Date: 1976-08-09	RU Birth Place: Krasnoyarsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VOROBYOV, Yury Leonidovich) Designated under: RUSSIA-EO14024
TRAVNIKOV, Andrey Aleksandrovich AKA TRAVNIKOV, Andrei Alexandrovich TRAVNIKOV, Andrey Alexandrovich Nationality: RU Tax ID No. 352803520184 (RU) Gender Male Birth Date: 1971-02-01	Novosibirsk, RU Birth Place: Cherepovets, Vologda Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-12-15 Designated under: RUSSIA-EO14024
AMEREUS GROUP PTE LTD AKA AMEREUS PARTNERS PTE LTD Registration Number 201330833R (SG) Legal Entity Number 984500Z6XE0C8OBC6018	101 Cecil Street, Unit 22-101a, Tong Eng Building, 069533, Singapore, SG	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VOROBYEV, Maxim Yuryevich) Designated under: RUSSIA-EO14024
OSTROVSKIY, Alexey Vladimirovich AKA OSTROVSKIY, Aleksey Vladimirovich Nationality: RU Tax ID No. 772912868708 (RU) Gender Male Birth Date: 1976-01-14	Smolensk, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
STAROVOYT, Roman Vladimirovich AKA STAROVOIT, Roman Vladimirovich Nationality: RU Tax ID No. 782613427204 (RU) Gender Male Birth Date: 1972-01-20	Kursk, RU Birth Place: Kursk, Kursk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BOCHAROV, Andrey Ivanovich AKA BOCHAROV, Andrei Ivanovich Nationality: RU Citizenship: RU Tax ID No. 772970632606 (RU) Gender Male Birth Date: 1969-10-14	Volgograd Region, RU Birth Place: Barnaul, Altay region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MOOR, Aleksandr Viktorovich AKA MOOR, Alexander Viktorovich Nationality: RU Citizenship: RU Tax ID No. 720403659694 (RU) Gender Male Birth Date: 1974-01-06	Tyumen region, RU Birth Place: Bereznyaki, Tyumen region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TEKSLER, Aleksey Leonidovich AKA TEXLER, Alexey Leonidovich Nationality: RU Citizenship: RU Tax ID No. 245707035985 (RU) Gender Male Birth Date: 1973-01-19	Chelyabinsk Region, RU Birth Place: Chelyabinsk, Chelyabinsk region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TOMENKO, Viktor Petrovich Nationality: RU Citizenship: RU Tax ID No. 245707144705 (RU) Gender Male Birth Date: 1971-05-12 Birth Date: 1972-05-12	Altai territory, RU Birth Place: Norilsk, Krasnoyarsk region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KHABIROV, Radiy Faritovich AKA KHABIROV, Rady Faritovich KHABIROV, Radii Faritovich KHABIROV, Radyi Faritovich Nationality: RU Citizenship: RU Tax ID No. 027810331775 (RU) Gender Male Birth Date: 1964-03-20	Bashkortostan Republic, RU Birth Place: Sayranovo, Bashkortostan Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
UYBA, Vladimir Viktorovich AKA UIBA, Valentin Viktorovich UYBA, Valentin Viktorovich Nationality: RU Citizenship: RU Tax ID No. 772858584889 (RU) Gender Male Birth Date: 1958-10-04	Komi Republic, RU Birth Place: Omsk, Omsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ALEKSEENKO, Andrey Anatolevich AKA ALEKSEENKO, Andrej Anatolevich Nationality: RU Passport 24AG617168 (RU) Gender Male Birth Date: 1978-04-23	116 Sormovskaya St, Apartment 51, Krasnodar, Krasnodar Territory, RU Birth Place: Novopokrovskaya neighborhood, Krasnodar Territory, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GARKUSHA, Gennadiy Oleksandrovych AKA GARKUSHA, Gennadiy Aleksandrovich HARKUSHA, Hennadiy Nationality: UA Tax ID No. 2486201770 (UA) Gender Male Birth Date: 1968-01-26	11 Petrenko St., Kherson, Kherson Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BOBRYSHEV, Volodymyr Mykhailovych AKA BOBRYSHEV, Vladimir Mikhailovich BOBRYSHEV, Vladimir Mihajlovich Nationality: UA Tax ID No. 2412201890 (UA) Tax ID No. 470310995344 (RU) Gender Male Birth Date: 1966-01-16	29 Illyushi Kulika St., Apt. 275, Kherson, Kherson region, UA Birth Place: Petrovka Village, Krasnogvardeyskiy district, Crimea, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GLADKOV, Vyacheslav Vladimirovich AKA GLADKOV, Viacheslav Vladimirovich Nationality: RU Citizenship: RU Tax ID No. 583800610358 (RU) Gender Male Birth Date: 1969-01-15	Belgorod Region, RU Birth Place: Kuchki, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GOLUBEV, Vasiliy Yuryevich AKA GOLUBEV, Vasily Yurievich GOLUBEV, Vasili Yurevich Nationality: RU Citizenship: RU Tax ID No. 500300258082 (RU) Gender Male Birth Date: 1957-01-30	Rostov region, RU Birth Place: Ermakovskaya, Rostov Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AVDEYEV, Aleksandr Aleksandrovich AKA AVDEEV, Alexander Aleksandrovich Nationality: RU Citizenship: RU Tax ID No. 402802522687 (RU) Gender Male Birth Date: 1975-08-12 Birth Date: 1975-12-08	Vladimir Region, RU Birth Place: Kaluga, Kaluga region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC Target Type Unrecognized Government Entity	60 Shchorsa St., 283050, Donetsk, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
LIPANDIN, Volodymyr Vitalyovych AKA LIPANDIN, Vladimir Vitalievich Nationality: UA Tax ID No. 2598011553 (UA) Passport TT 103777 (UA) Gender Male Birth Date: 1971-02-17	10 Mayakovskogo St, Kherson, Kherson Region, UA Birth Place: Kyiv, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
DROZDENKO, Aleksandr Yuryevich AKA DROZDENKO, Alexander Yurevich DROZDENKO, Aleksander Yurievich Nationality: RU Citizenship: RU Tax ID No. 470700411509 (RU) Gender Male Birth Date: 1964-11-01	Leningrade Region, RU Birth Place: Akzhar, Zhambyl region, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2022-12-15 Designated under: RUSSIA-EO14024
ALIKHANOV, Anton Andreyevich AKA ALIKHANOV, Anton Andreevich Nationality: RU Citizenship: RU Tax ID No. 770501690172 (RU) Gender Male Birth Date: 1986-09-17	Kaliningrad, RU Birth Place: Sukhumi, Abkhazia, Georgia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KUYVASHEV, Evgeniy Vladimirovich Nationality: RU Citizenship: RU Tax ID No. 861900337721 (RU) Gender Male Birth Date: 1971-03-16	Sverdlovsk Region, RU Birth Place: Lugovskoy, Khanty-Mansiysk Autonomous Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ARTAMONOV, Igor Georgiyevich AKA ARTAMONOV, Igor Georgievich Nationality: RU Citizenship: RU Tax ID No. 262400998479 (RU) Gender Male Birth Date: 1967-03-14	Lipetsk Region, RU Birth Place: Budennovsk, Stavropol Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
USS, Alexander Viktorovich AKA USS, Alexander Viktorovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1954-11-03	Krasnoyarsk Territory, RU Birth Place: Novogorodka, Krasnoyarsk Territory, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
BOGOMAZ, Aleksandr Vasilyevich AKA BOGOMAZ, Alexander Vasilievich Nationality: RU Tax ID No. 322700256725 (RU) Gender Male Birth Date: 1961-02-23	Bryansk Region, RU Birth Place: Gridenki, Bryansk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PASLER, Denis Vladimirovich Nationality: RU Citizenship: RU Tax ID No. 663103035975 (RU) Gender Male Birth Date: 1978-10-29	Orenburg, RU Birth Place: Severouralsk, Sverdlovsk region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
GUSEV, Alexander Viktorovich AKA GUSEV, Aleksandr Viktorovich Nationality: RU Tax ID No. 366307834243 (RU) Gender Male Birth Date: 1963-07-27	Voronezh, RU Birth Place: Ozerskoe, Kaluga Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
USS, Artem Alexandrovich AKA USS, Artyom Aleksandrovich Nationality: RU Citizenship: RU Tax ID No. 246606011108 (RU) Gender Male Birth Date: 1982-04-22	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: USS, Alexander Viktorovich) Designated under: RUSSIA-EO14024
VLADIMIROV, Vladimir Vladimirovich Nationality: RU Citizenship: RU Tax ID No. 860802075924 (RU) Gender Male Birth Date: 1975-10-14	Stavropol, RU Birth Place: Georgievsk, Stavropol, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
EGOROV, Maksim Borisovich Nationality: RU Citizenship: RU Tax ID No. 525801877896 (RU) Gender Male Birth Date: 1977-05-23	Tambov Region, RU Birth Place: Nizhniy Novgorod, Nizhniy Novgorod Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ARTYUKHOV, Dmitriy Andreevich Nationality: RU Citizenship: RU Tax ID No. 720414941639 (RU) Gender Male Birth Date: 1988-02-17 Birth Date: 1988-02-07	Yamalo-Nenets Autonomous Area, RU Birth Place: Tyumen, Tyumen Region, Russia Yamalo-Nenets Autonomous Area, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
AZAROV, Dmitriy Igorevich AKA AZAROV, Dmitry Igorevich Nationality: RU Citizenship: RU Tax ID No. 631500379803 (RU) Gender Male Birth Date: 1970-08-09	Samara, RU Birth Place: Samara, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VTB BANK PUBLIC JOINT STOCK COMPANY AKA JSC VTB BANK BANK VTB OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY BANK VNESHNEI TORGOVLI RSFSR BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY BANK VTB OAO VTB BANK PAO VTB BANK OAO VTB BANK PJSC BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO VTB BANK OAO BANK VTB VTB BANK OPEN JOINT STOCK COMPANY BANK VNESHEI TORGOVLI OAO BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY OAO VNESHTORGBANK BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION BANK FOR FOREIGN TRADE OF RSFSR VNESHTORGBANK OF RSFSR CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION RUSSIAN VNESHTORGBANK VNESHTORGBANK OJSC CJSC BANK FOR FOREIGN TRADE BANK VTB PAO Registration ID 1027739609391 (RU) Government Gazette Number 00032520 (RU) Tax ID No. 7702070139 (RU) License 1000 (RU) Legal Entity Number 253400V1H6ART1UQ0N98 (RU) Website www.vtb.com SWIFT/BIC VTBRRUMM Organization Established Date 17 Oct 1990 BIK (RU) 044030707 BIK (RU) 044525187 Website www.vtb.ru Target Type Financial Institution	29, Bolshaya Morskaya str., 190000, St. Petersburg, RU More 37 Plyushchikha ul., 119121, Moscow, RU 43, Vorontsovskaya str., 109044, Moscow, RU 11 litera, per. Degtyarny, 191144, St. Petersburg, RU 11, lit A, Degtyarnyy pereulok, 191144, St. Petersburg, RU 43, bld.1, Vorontsovskaya str., 109147, Moscow, RU Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317, Moscow, RU str. 1, 43, ul. Vorontsovskaya, 109147, Moscow, RU Vorontsovskaya Str 43, 109147, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK AKA RUSSIAN AGRICULTURAL BANK RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY ROSSELKHOZBANK RUSSIAN AGRICULTURAL BANK OJSC RUSAG Registration Number 1027700342890 (RU) Government Gazette Number 52750822 (RU) SWIFT/BIC RUAGRUMM Website http://www.rshb.ru Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022	3, Gagarinsky Pereulok, 119034, Moscow, RU More 3 Gagarinsky per., 119034, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK AKA VEB GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE DEVELOPMENT CORPORATION VEB.RF GK VEB.RF VEB.RF BANK FOR DEVELOPMENT VNESHECONOMBANK VNESHEKONOMBANK SSSR VNESHEKONOMBANK GK BANK FOR FOREIGN TRADE OF THE U.S.S.R. Registration Number 1077711000102 (RU) Tax ID No. 7750004150 (RU) Government Gazette Number 00005061 (RU) BIK (RU) 044525060 SWIFT/BIC BFEARUMM Website www.veb.ru Target Type Financial Institution Organization Established Date 18 Aug 1922 Target Type State-Owned Enterprise	Akademik Sakharov Ave 9, 107996, Moscow, RU More Pr-kt, Akademika Sakharova, D. 9, 107078, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024
GAZPROMBANK JOINT STOCK COMPANY AKA GAZPROMBANK OPEN JOINT STOCK COMPANY BANK GPB JSC GAZPROMBANK AO JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK Registration Number 1027700167110 (RU) Government Gazette Number 09807684 (RU) Tax ID No. 7744001497 (RU) Website www.gazprombank.ru SWIFT/BIC GAZPRUMM Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Organization Established Date 31 Jul 1990 Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	16 Nametkina Street, Bldg. 1, 117420, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BM BANK JSC AKA JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO BANK MOSKVY PAO BANK OF MOSCOW BM BANK PUBLIC JOINT STOCK COMPANY PAO BM BANK BM BANK AO Registration ID 1027700159497 (RU) Government Gazette Number 29292940 (RU) SWIFT/BIC MOSWRUMM BIK (RU) 044525219 Target Type Financial Institution	8/15 Korp. 3 ul. Rozhdestvenka, 107996, Moscow, RU More Bld 3 8/15, Rozhdestvenka St., 107996, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA AKA SBERBANK ROSSII SBERBANK ROSSII OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII SBERBANK OF RUSSIA PJSC SBERBANK OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OJSC SBERBANK OF RUSSIA JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC SBERBANK OF RSFSR Registration Number 1027700132195 (RU) Tax ID No. 7707083893 (RU) Website www.sberbank.ru SWIFT/BIC SABRRUMM Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Website www.sberbank.com	19 ul. Vavilova, 117312, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY AKA OJSC ROSNEFT OIL COMPANY ROSNEFT OIL COMPANY OAO ROSNEFT OIL COMPANY OIL COMPANY ROSNEFT ROSNEFT Registration ID 1027700043502 (RU) Government Gazette Number 00044428 (RU) Tax ID No. 7706107510 (RU) Email Address postman@rosneft.ru Website www.rosneft.com Website www.rosneft.ru	26/1 Sofiyskaya Embankment, 115035, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662
OAO NOVATEK AKA FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO NOVATEK Government Gazette Number 33556474 (Russia) Registration ID 1026303117642 (Russia) Email Address novatek@novatek.ru	2, Udaltsova Street, 119415, Moscow, RU More 22 A, Pobedy Street, Tarko-Sale, 629580, Yamalo-Nenets Autonomous District, RU 22a Pobedy ul., Tarko-Sale, 629850, Purovski raion, Tyumenskaya Oblast, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT AKA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT GAZPROM NEFT PJSC GAZPROM NEFT PAO Tax ID No. 5504036333 (RU) Government Gazette Number 42045241 (RU) Registration Number 1025501701686 (RU) Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 3): 24 Feb 2022	5, Let. A, Galernaya, 190000, Saint Petersburg, RU More d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, 190000, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SURGUTNEFTEGAS AKA OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS SURGUTNEFTEGAZ OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ SURGUTNEFTEGAS OJSC SURGUTNEFTEGAS OAO Email Address secretary@surgutneftegas.ru Website www.surgutneftegas.ru	ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, 628415, the city of Surgut, Tyumenskaya Oblast, RU More korp. 1 1 Grigoriya Kukuevitskogo ul., 628404, Surgut, Tyumenskaya oblast, RU Street Kukuevitskogo 1, 628415, Surgut, Tyumen Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662
LUKOIL OAO AKA LUKOIL OIL COMPANY LUKOIL NK LUKOIL OAO NEFTYANAYA KOMPANIYA LUKOIL OOO Government Gazette Number 00044434 Tax ID No. 7708004767 Registration ID 1027700035769 Email Address info@lukoil.ru Website www.lukoil.ru	11 Sretenski boulevard, 101000, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662
PUBLIC JOINT STOCK COMPANY GAZPROM AKA GAZPROM PAO PJSC GAZPROM GAZPROM Registration Number 1027700070518 (RU) Government Gazette Number 00040778 (RU) Tax ID No. 7736050003 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or	2/3 Lakhtinsky Avenue, Bldg. 1, 197229, St. Petersburg, Russia, RU More BOX 1255, 190900, St. Petersburg, RU 156A Moskovsky Avenue, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY TRANSNEFT AKA AK TRANSNEFT OAO AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT JSC TRANSNEFT PJSC TRANSNEFT PAO TRANSNEFT PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT Tax ID No. 7706061801 (RU) Government Gazette Number 00044463 (RU) Registration Number 1027700049486 (RU) Website www.transneft.ru Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Organization Established Date 26 Aug 1993 Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022	naberezhnaya Presnenskaya, D. 4, Str. 2, 123112, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: UKRAINE-EO13662, RUSSIA-EO14024
STATE CORPORATION ROSTEC AKA STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC Registration ID 1077799030847 (RU) Tax ID No. 7704274402 (RU) Government Gazette Number 94137372 (RU) Organization Established Date 03 Dec 2007	24 Usacheva Str., 119048, Moscow, RU More 21 Gogolevsky Blvd., 119991, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Designated under: RUSSIA-EO14024, UKRAINE-EO13662
OJSC ORENBURGNEFT AKA ORENBURGNEFT OAO JSC ORENBURGNEFT Email Address orenburgneft@rosneft.ru	Magistralnaya St., 2, 461040, Buzuluk, the Orenburg Region, RU More st. Magistralynaya 2, 461040, Buzuluk, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662
EXIMBANK OF RUSSIA JSC AKA ROSEKSIMBANK, ZAO RUSSIAN EXPORT-IMPORT BANK GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY EXIMBANK OF RUSSIA ZAO EXIMBANK OF RUSSIA AO ROSEKSIMBANK Registration Number 1027739109133 (RU) Legal Entity Number 253400HA6URWT39X2982 Tax ID No. 7704001959 (RU) SWIFT/BIC EXIRRUMM Website eximbank.ru Organization Established Date 24 May 1994 Target Type Financial Institution	12 Krasnopresnenskaya Embankments, 123610, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OJSC SAMOTLORNEFTEGAZ AKA SAMOTLORNEFTEGAZ JSC SAMOTLORNEFTEGAZ Email Address NVSNGinfo@rosneft.ru	Lenina St. 4, the Tyumen Region, 628606, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC AKA OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA KRSK, OAO Public Registration Number 1102632003253 Website krskfo.ru	d. 139 ul. Pyatigorskaya Essentuki, 357625, Stavropolski krai, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662
PJSC VERKHNECHONSKNEFTEGAZ AKA VERKHNECHONSKNEFTEGAZ OJSC VERKHNECHONSKNEFTEGAZ Email Address vcng@rosneft.ru	Baikalskaya St., 295 B, 664050, Irkutsk, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC AKA EKSAR OAO ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC EXIAR OJSC EXIAR EXIAR JSC Registration Number 1117746811566 (RU) Tax ID No. 7704792651 (RU) Website exiar.ru Target Type Government Entity Organization Established Date 13 Oct 2011	nab. Krasnopresnenskaya d. 12, 123610, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JSC VEB.DV AKA JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND AO VEB.DV FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC Tax ID No. 2721188289 (RU) Registration Number 1112721010995 (RU) Website fondvostok.ru	Nab. Presnenskaya D. 10, pom II komn 8-59, 123112, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
CJSC VANKORNEFT AKA VANKORNEFT ZAO VANKORNEFT Email Address info@vankoroil.ru	Dobrovolcheskoy Brigady St., 15, 660077, Krasnoyarsk Territory, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662
FEDERAL CENTER FOR PROJECT FINANCE AKA FTSPF, OAO OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA FCPF ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA Public Registration Number 1027739088410 Website fcpf.ru	d. 14 prospekt Olimpiski, 129090, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662
RN-YUGANSKNEFTEGAZ LLC AKA YUGANSKNEFTEGAZ RN-YUGANSKNEFTEGAZ OOO Email Address rn_yng@yungjsc.com	Lenina St., 26, 628309, Nefteyugansk, Tyumen Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662
GLOBEXBANK AKA GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY GLOBEKSBANK, AO AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS CJSC GLOBEXBANK ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS Public Registration Number 1027739326010 SWIFT/BIC GLOBRUMM Website globexbank.ru	d. 59 str. 2 ul. Zemlyanoi Val, 109004, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662
KRASLESINVEST CJSC AKA KRASLESINVEST, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST CJSC KRASLESINVEST Public Registration Number 1082468004574 Website kraslesinvest.ru	d. 35 A ul. Partizana Zheleznyaka, 660022, Krasnoyarsk, Krasnoyarski krai, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY AKA LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY RDIF MANAGEMENT COMPANY LLC UK RFPI, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI MANAGEMENT COMPANY RDIF LLC RDIF MANAGEMENT COMPANY Public Registration Number 1117746429371 Website rdif.ru	d. 9 prospekt Akademika Sakharova, 107996, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662
OJSC ANGARSK PETROCHEMICAL COMPANY AKA ANGARSK REFINERY Website www.anhk.ru Email Address delo@anhk.rosneft.ru	Angarsk, 665830, Irkutsk region, RU More 6 ul. K. Marksa, 665830, Angarsk, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662
LLC INFRASTRUCTURE MOLZHANINOVO AKA LLC RESAD RESAD LLC INFRASTRUKTURA MOLZHANINOVO Registration Number 1027739071337 (RU) Tax ID No. 7733109347 (RU)	ul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OJSC NOVOKUYBYSHEV REFINERY AKA NOVOKUIBYSHEVSK REFINERY Email Address sekr@nknpz.rosneft.ru	Novokuibyshevsk, 446207, Samara region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662
SME BANK AKA JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT JSC SME BANK AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA MSP BANK AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA Public Registration Number 1027739108649 Website mspbank.ru SWIFT/BIC RUDVRUMM	79 ul. Sadovnicheskaya, 115035, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662
RN-KOMSOMOLSKY REFINERY LLC AKA RN-KOMSOMOLSKI NPZ OOO KOMSOMOLSK REFINERY LLC RN-KOMSOMOLSK REFINERY Email Address knpz@rosneft.ru	115 Leningradskaya st., 681007, Komsomolsk-on-Amur, Khabarovsk region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662
SVIAZ-BANK AKA SVIAZ-BANK AKB PAO MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES Public Registration Number 1027700159288 SWIFT/BIC SVIZRUMM Website sviaz-bank.ru	7 Tverskaya ul., 125375, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662
VEB CAPITAL AKA OOO VEB KAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA LLC VEB CAPITAL Tax ID No. 7708710924 (RU) Registration Number 1097746831709 (RU) Website vebcapital.ru Organization Established Date 24 Dec 2009	d. 7 str. A ul. Mashi Poryvaevoi, 107078, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VEB ENGINEERING LLC AKA OOO VEB INZHINIRING OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING VEB ENGINEERING LIMITED LIABILITY COMPANY OOO VEB ENGINEERING Registration Number 1107746181674 (RU) Tax ID No. 7708715560 (RU) Website vebeng.ru Organization Established Date 11 Mar 2010	d. 9 prospekt Akademika Sakharova, 107996, Moscow, RU More Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, 101000, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VEB LEASING OJSC AKA OAO VEB LIZING OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING OPEN JOINT STOCK COMPANY VEB LEASING OJSC VEB LEASING Registration Number 1037709024781 (RU) Tax ID No. 7709413138 (RU) Website veb-leasing.ru Organization Established Date 2003	d. 10 ul. Vozdvizhenka, 125009, Moscow, RU More Str. Dolgorukovskaya, 7, Novoslobodskaya, 127006, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
ROSE GROUP LIMITED AKA RGI INTERNATIONAL LIMITED ROSE GROUP RGI INTERNATIONAL Website rosegroup.ru	Frances House, Sir William Place, GY1 4EU, St. Peter Port, GG More Korobeinikov Lane, 1, 119034, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662
OJSC SYZRAN REFINERY AKA SYZRAN REFINERY OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN Email Address sekr@snpz.rosneft.ru	1 Astrakhanskaya st., 446009, Syzran, Samara region, RU More Moskvorechje street 105, Building 8, 115523, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662
BANK BELVEB OJSC AKA BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY BELVESHECONOMBANK OAO BANK BELVEB OPEN JOINT STOCK COMPANY Tax ID No. 7750004150 (RU) Legal Entity Number 25340038P8SYW80B9W34 (RU) SWIFT/BIC BELBBY2X Website bveb.by Organization Established Date 23 Dec 1991 Target Type Financial Institution	29 Pobeditelei ave., 220004, Minsk, BY More Myasnikova, 32, 220050, Minsk, BY	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: RUSSIA-EO14024, UKRAINE-EO13662
OJSC ACHINSK REFINERY AKA ACHINSK REFINERY OAO ACHINSK OIL REFINERY VNK Email Address sekr1@anpz.rosneft.ru	Achinsk Refinery industrial area, Bolsheuluisky district, 662110, Krasnoyarsk territory, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662
PROMINVESTBANK AKA PSC PROMINVESTBANK PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY Registration Number 00039002 (UA) SWIFT/BIC UPIBUAUX Website pib.ua Organization Established Date 26 Aug 1992 Target Type Financial Institution	12, Shevchenko lane, 01001, Kyiv, UA	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OJSC KUYBYSHEV REFINERY AKA KUIBYSHEV REFINERY OJSC KUIBYSHEV REFINERY Email Address sekr@knpz.rosneft.ru	25 Groznenskaya st., 443004, Samara, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662
VEB ASIA LIMITED Registration Number 1886537 (HK) Organization Established Date 08 Apr 2013	Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong, CN	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OJSC RN HOLDING AKA RN HOLDING OAO Registration ID 1047200153770 (RU) Government Gazette Number 74743120 (RU) Tax ID No. 7225004092 (RU)	60 Oktyabrskaya ul., 626170, Uvat, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662
NEFT-AKTIV LLC AKA RN-AKTIV OOO OOO NEFT-AKTIV	Ulica Kaluzhskaya M., d., 15, str. 28, 119071, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK AKA RUSSIAN REGIONAL DEVELOPMENT BANK VBRR Registration ID 3287 (RU) Website www.vbrr.ru	65/1 Suschevsky Val, 129594, Moscow, RU More 65 Sushchevskiy val, 129594, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Designated under: UKRAINE-EO13662
LIMITED LIABILITY COMPANY SBERBANK CAPITAL AKA SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY Registration ID 1087746887678 (RU) Tax ID No. 7736581290 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	d.19 ul. Vavilova, 117997, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS AKA SBERBANK INVESTMENTS LLC SBERBANK INVESTMENTS OOO Registration Number 1105032007761 (RU) Tax ID No. 5039441 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	46 Molodezhnaya St., 143002, Odintsovo, Moscow Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK LEASING AKA CJSC SBERBANK LEASING SBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK LEASING JSC RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO Registration ID 1027739000728 (RU) Tax ID No. 7707009586 (RU) Website www.sberleasing.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	Novoivanovskoe workers settlement, 143026, Odintsovo, Moscow Region, RU More 6 Vorobievskoe shosse, 119285, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SETELEM BANK LIMITED LIABILITY COMPANY AKA CETELEM BANK LLC SETELEM BANK OOO SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CETELEM BANK LIMITED LIABILITY COMPANY Registration ID 1027739664260 (RU) Tax ID No. 6452010742 (RU) Website www.cetelem.ru SWIFT/BIC CETBRUMM Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	26 ul. Pravdy, 125124, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OOO PS YANDEX.MONEY AKA LLC PS YANDEX.MONEY PS YANDEKS.DENGI OOO Registration ID 1077746365113 (RU)	16 Lva Tolstogo ul., 119021, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662
SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY AKA SB SBERBANK JSC DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII TEXAKABANK JSC Registration Number 930740000137 (KZ) Tax ID No. 600900050984 (KZ) SWIFT/BIC SABRKZKA Website www.sberbank.kz Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	30/26, Gogol/Kaldayakov Street, 050010, Almaty, KZ More 13/1 Al-Farabi Avenue, Bostandyk District, 050059, Almaty, KZ Zenkov St, 24, 480100, Almaty, KZ	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OPEN JOINT STOCK COMPANY BPS-SBERBANK AKA BPS SBERBANK OJSC BPS-SBERBANK OAO SBER BANK Tax ID No. 100219673 (BY) SWIFT/BIC BPSBBY2X Website www.sber-bank.by Website www.bps-sberbank.by Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	6 Mulyavina Boulevard, 220005, Minsk, BY	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK AKA SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII JSC SBERBANK OF RUSSIA SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY JSC SBERBANK AKTSIONERNE TOVARYSTVO SBERBANK Registration ID 25959784 (UA) Tax ID No. 259597826652 (UA) SWIFT/BIC SABRUAUK Website www.sberbank.ua Website sbrf.com.ua Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	46 Volodymyrska street, 01601, Kyiv, UA More 46 Vladimirskaya St, 01601, Kyiv, UA	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
SBERBANK EUROPE AG Registration Number FN 161285 i (AT) Tax ID No. ATU55795009 (AT) SWIFT/BIC SABRATWW Website www.sberbank.at Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	Schwarzenbergplatz 3, 1010, Vienna, AT	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BANK VTB 24 PUBLIC JOINT STOCK COMPANY AKA BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO VTB 24 PAO BANK VTB 24 CLOSED JOINT STOCK COMPANY VTB 24 JSC BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) Registration ID 1027739207462 (RU) SWIFT/BIC CBGURUMM Website www.vtb24.ru	d. 35 ul. Myasnitskaya, 101000, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY AKA VTB BANK BELARUS CLOSED JOINT STOCK COMPANY VTB BANK BELARUS CJSC VTB BANK BELARUS CJSC SLAVNEFTEBANK VTB BANK BELARUS CJSC SWIFT/BIC SLANBY22 Website www.vtb-bank.by Target Type Financial Institution	14, Moskovskaya Street, 220007, Minsk, BY	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY AKA SAVINGS BANK OF THE REPUBLIC OF ARMENIA VTB BANK ARMENIA CJSC SWIFT/BIC ARMJAM22 Website www.vtb.am Target Type Financial Institution	46 Ul, Nalbandyan, 375010, Yerevan, AM	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY AKA BANK VTB KAZAKHSTAN JSC SUBSIDIARY JSC BANK VTB KAZAKHSTAN JOINT STOCK COMPANY VTB BANK KAZAKHSTAN SWIFT/BIC VTBAKZKZ Website http://en.vtb-bank.kz/ Target Type Financial Institution	28 Timiryazev Street, 050040, Almaty, KZ	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY AKA BANK VTB AZERBAIJAN OJSC JSC VTB BANK AZERBAIJAN OJSC AF BANK SWIFT/BIC VTBAAZ22 Website http://en.vtb.az/ Target Type Financial Institution	38 Khatai ave. Nasimi district, AZ 1008, Baku, AZ More 60, Samed Vurgun str, 1022, Baku, AZ	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
BANCO VTB AFRICA SA AKA VTB AFRICA Website www.vtb.ao SWIFT/BIC VTBLAOLU	22, Rua da Missao, Luanda, AO	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB BANK GEORGIA JOINT STOCK COMPANY AKA JSC VTB BANK GEORGIA UNITED GEORGIAN BANK VTB BANK GEORGIA JSC SWIFT/BIC UGEBGE22 Website www.vtb.com.ge Target Type Financial Institution	14, G. Chanturia Street, 0114, Tbilisi, GE	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY AKA KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO HOLDING VTB CAPITAL CJSC VTB CAPITAL HOLDING ZAO VTB CAPITAL HOLDING CJSC VTB CAPITAL JSC Registration ID 1097746344596 (RU) Website http://vtbcapital.com Target Type Financial Institution	12 Presnenskaya nab., 123100, Moscow, RU More 4th Lesnoy Pereulok 4, Capital Plaza, 125047, Moscow, RU Room 410, Stolyarniy Pereulok 3, bld 34, 123022, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB PENSION ADMINISTRATOR LIMITED AKA VTB PENSION ADMINISTRATOR LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR VTB PENSIONNY ADMINISTRATOR OOO Registration ID 1097746178232 (RU) Organization Type: Activities of holding companies	d. 52 str. 1 nab.Kosmodamianskaya, 115054, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY VTB DC AKA LLC VTB DC VTB DC LIMITED VTB DC LTD Registration Number 5117746058733 (RU) Organization Established Date 2011	Room 47, office XIV, 8 Brestskaya Street, 125047, Moscow, RU More d. 35 str. 1, Prospect Leningradski, 125284, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB INSURANCE LIMITED AKA VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO VTB STRAKHOVANIE SK OOO INSURANCE COMPANY VTB-INSURANCE, LTD INSURANCE COMPANY VTB-INSURANCE LIMITED OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL Registration ID 1027700462514 (RU) Website www.vtbins.ru	str. 1 8 Chistoprudnyy bulvar, 101000, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
VTB FACTORING LTD AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING VTB FAKTORING OOO VTB FACTORING LIMITED Registration ID 5087746611145 (RU) Website www.vtbf.ru Target Type Financial Institution	d. 52 str. 1 nab.Kosmodamianskaya, 115054, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
NPF VTB PENSION FUND JOINT STOCK COMPANY AKA NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND NPF VTB PENSIONNY FOND, AO AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NON-STATE PENSION FUND VTB PENSION FUND, JSC NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NPF VTB PENSION FUND JSC Registration ID 1147799014692 (RU) Target Type Financial Institution	d. 43 str. 1 ul. Vorontsovskaya, 109147, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB REAL ESTATE LIMITED LIABILITY COMPANY AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST VTB NEDVIZHIMOST, OOO VTB REAL ESTATE, LLC Registration ID 1117746272907 (RU)	d. 70 ul. Mosfilmovskaya, 119590, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY AKA CJS VTB SPECIALIZED DEPOSITORY VTB SPECIALIZED DEPOSITORY CJSC Registration Number 1027739157522 (RU) Website www.odk.ru Organization Established Date 04 Jul 1996 Target Type Financial Institution	35 Myasnitskaya Street, 101000, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
VTB REGISTRAR CLOSED JOINT STOCK COMPANY AKA VTB REGISTRAR VTB REGISTRAR CJSC JOINT STOCK COMPANY VTB REGISTRAR JSC VTB REGISTRAR Registration Number 1045605469744 (RU) Website www.vtbreg.ru BIK (RU) 044525745	23, Pravdy Street, 125040, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
MULTICARTA AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA MULTICARTA, LTD MULTIKARTA, OOO Registration ID 1027739116404 (RU) Website www.multicarta.ru	d. 43 korp. 1 ul. Vorontsovskaya, 109147, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
VTB LEASING OPEN JOINT-STOCK COMPANY AKA VTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO VTB-LEASING, OJSC JSC VTB LEASING VTB LIZING, OAO Registration ID 1037700259244 (RU) Website www.vtb-leasing.ru	2nd Volkonskiy pereulok 10, 127473, Moscow, RU More 43 str. 1 ul. Vorontsovskaya, 109147, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
JOINT STOCK COMPANY HALS-DEVELOPMENT AKA HALS-DEVELOPMENT JSC OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT GALS-DEVELOPMENT, OAO HALS-DEVELOPMENT, OJSC HALS DEVELOPMENT OJSC ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS Registration ID 1027739002510 (RU) Website www.hals-development.ru	d. 35 str. 4 ul. Tatarskaya B, 115184, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
AUCTION LIMITED LIABILITY COMPANY AKA LLC AUKCION AUKTSION OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION AUKCION LIMITED LIABILITY COMPANY Registration ID 1027700256297 (RU) Website www.aukcion-sbrf.ru	d.14 shosse Entuziastov, 111024, Moscow, RU More Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 1 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
RUST CLOSED JOINT-STOCK COMPANY AKA CJSC RUST RUST ZAO RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO JSC RUSTE Registration ID 1027800513070 (RU)	2 ul. Krasnogo Tekstilshchika, 191124, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM AKA SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY SBERBANK-AST ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING SBERBANK-AST JSC JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING Registration ID 1027707000441 (RU) Tax ID No. 7707308480 (RU) Website www.sberbank-ast.ru Listing Date (EO 14024 Directive 2): 24 Feb 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Effective Date (EO 14024 Directive 2): 26 Mar 2022	d. 24 str. 2 ul. Novoslobodskaya, 127055, Moscow, RU More 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, 119435, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY AKA LLC SBERBANK FINANCIAL COMPANY SBERBANK-FINANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA SBERBANK FINANCE LLC SBERBANK-FINANCE SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY Tax ID No. 7736617998 (RU) Registration ID 1107746399903 (RU) Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022	d. 29/16 per. Sivtsev Vrazhek, 119002, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LLC SOVREMENNYE TECHNOLOGII AKA MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY SOVREMENNYE TEKHNOLOGII, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII Registration ID 1037708040468 (RU)	12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, 115432, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY AKA CJSC SBERBANK-TECHNOLOGY SBERTEKH, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY Registration ID 1117746533926 (RU)	d. 10 nab. Novodanilovskaya, 117105, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY AKA LLC BYLINNYE BOGATYRI BYLINNYE BOGATYRI, OOO	10 Presnenskaya Embankment, 123317, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT AKA LLC ACTIVEBUSINESSCOLLECTION AKTIVBIZNESKOLLEKSHN, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION ABC LLC Registration ID 1137746390572 (RU) Tax ID No. 7736659589 (RU)	19 Vavilova St., 117997, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-08-02 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND AKA CJSC NON-STATE PENSION FUND OF SBERBANK NPF SBERBANKA ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA SBERBANK PPF JSC Registration ID 1147799009160 (RU) Tax ID No. 7725352740 (RU) Website www.npfsberbanka.ru Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	d. 31 G ul. Shabolovka, 115162, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY AKA LLC INSURANCE COMPANY SBERBANK INSURANCE SBERBANK STRAHOVANIE OOO SK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SK SBERBANK STRAHOVANIE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE SBERBANK INSURANCE IC LLC STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SBERBANK INSURANCE COMPANY LTD Registration ID 1147746683479 (RU) Tax ID No. 7706810747 (RU) Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022	42 Bolshaya Yakimanka St., b. 1-2, office 209, 119049, Moscow, RU More 7 ul. Pavlovskaya, Moscow, RU 3 Poklonnaya Street, building 1, floor 1, office 3, 121170, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER AKA LLC INSURANCE BROKER OF SBERBANK SBERBANK INSURANCE BROKER LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA OOO STRAKHOVOI BROKER SBERBANKA Registration ID 1147746683468 (RU) Tax ID No. 7706810730 (RU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049, Moscow, RU More 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
KORUS CONSULTING CIS LIMITED LIABILITY COMPANY AKA LLL KORUS CONSULTING CIS KORUS KONSALTING SNG, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG Registration ID 1057812752502 (RU)	68 Sampsonievsky Avenue, letter N, Room 1N, 194100, Saint Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662
SB SECURITIES SA Registration ID B171037 (LU) Listing Date (EO 14024 Directive 2): 24 Feb 2022 Effective Date (EO 14024 Directive 2): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	Boulevard Konrad Adenauer 2, 1115, Luxembourg, LU More 14, rue Edward Steichen, L-2540, LU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
RT - GLOBALNYE RESURSY OOO AKA RT GLOBAL RESOURCES RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY R-T GR OOO Registration ID 1137746198930 Government Gazette Number 17259280 Tax ID No. 7708784387 Email Address info@rtgr.ru	str. 2 2 Paveletskaya pl., 115054, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
JSC NPO HIGH PRECISION SYSTEMS AKA AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION NPO VYSOKOTOCHNYE KOMPLEKSY, AO JSC NPO VYSOKOTOCHNYE KOMPLEKSY Registration ID 1097746068012 (RU) Government Gazette Number 60390527 (RU) Tax ID No. 7704721192 (RU) Organization Established Date 12 Feb 2009	21 str. 1, bulvar Gogolevski, 119019, Moscow, RU More 7 Kievskaya Str., 121059, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS AKA JSC RUSELECTRONICS AO ROSELEKTRONIKA JSC RUSSIAN ELECTRONICS Registration ID 1027739000475 (RU) Government Gazette Number 48532918 (RU) Tax ID No. 7710277994 (RU) Target Type State-Owned Enterprise	12 Kosmonavta Volkova, 127299, Moscow, RU More Ul. Vereiskaya D. 29, Str. 141, 121357, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT AKA JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY VO TEKHNOPROMEKSPORT, OAO TECHNOPROMEXPORT OJSC OJSC TECHNOPROMEXPORT JSC TPE Registration ID 1067746244026 Government Gazette Number 02839043 Tax ID No. 7705713236 Email Address inform@tpe.ru Website http://www.tpe.ru	d. 15 str. 2 ul. Novy Arbat, 119019, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
NPK TEKHMASH OAO AKA OJSC MACHINE ENGINEERING TECHNOLOGIES SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING JSC SPC TECHMASH AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA Registration ID 1117746260477 (RU) Government Gazette Number 91420386 (RU) Tax ID No. 7743813961 (RU) Organization Established Date 06 Apr 2011	d. 58 str. 4 shosse Leningradskoe, 125212, Moscow, RU More Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-11 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE AKA JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY AVIATION EQUIPMENT HOLDING Registration ID 1097746108250 Government Gazette Number 60427973 Tax ID No. 7704722326 Email Address mailbox@avia-equipment.ru Website www.avia-equipment.ru	29, korp.31 ul. Ibragimova, 105318, Moscow, RU More 29/31 Ibragimova Street, 105318, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
JOINT STOCK COMPANY TEKHNODINAMIKA AKA JSC TEKHNODINAMIKA AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA AO TEKHNODINAMIKA TEKNODINAMIKA JSC JOINT STOCK COMPANY AVIATION EQUIPMENT Registration ID 1037719005873 (RU) Government Gazette Number 07543117 (RU) Tax ID No. 7719265496 (RU)	Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-06 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT AKA RT-STANKOINSTRUMENT, OAO OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT OJSC STANKOINSTRUMENT RT-STANKOINSTRUMENT Registration ID 1097746559020 Government Gazette Number 62826319 Tax ID No. 7702715348 Email Address n.dobrynina@rt-stanko.ru Website http://www.rt-stanko.ru/	d. 65 str. 1 ul. Gilyarovskogo, 107996, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY AKA JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS RT-KHIMKOMPOZIT, AO RT-KHIMKOMPOZIT OAO RT-KHIMKOMPOZIT OJSC RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS OAO JSC CHEMCOMPOSITE OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY Registration ID 1097746269785 Government Gazette Number 61698405 Tax ID No. 7734613934	d. 40 korp. 1 ul. Narodnogo Opolcheniya, 123298, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM AKA RT-BIOTEKHPROM, AO RT-BIOTECHPROM RT-BIOTECHPROM OJSC Registration ID 1097746425996 Government Gazette Number 62666778 Tax ID No. 7704730729 Email Address dshumikhin@rt-biotechprom.ru Website www.rt-biotechprom.ru	d. 24 ul. Usacheva, 119048, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO RT-AVTO AKA RT-AVTO, AO RT-AVTO, OAO RT-AUTO RT-AVTO OJSC RT-AUTO OPEN JOINT STOCK COMPANY Registration ID 1107746247850 Government Gazette Number 66310966 Tax ID No. 7709851082 Website http://rostec.ru	d. 2/17 str. 1 tup Verkhni Taganski, 109240, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
JOINT STOCK COMPANY SHVABE AKA AKTSIONERNOE OBSHCHESTVO SHVABE AO SHVABE SHVABE PAO Registration ID 1107746256727 (RU) Government Gazette Number 07508641 (RU) Tax ID No. 7717671799 (RU) Target Type State-Owned Enterprise	176, Prospekt Mira, 129366, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST AKA PROMINVEST, OOO PROMINVEST LIMITED LIABILITY COMPANY Registration ID 1027739228857 Government Gazette Number 58127923 Tax ID No. 7705422452	2-4-6, str. 14 per. Bolshoi Savvinski, 119435, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO AKA OPK OBORONPROM OAO UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM OPK OBORONPROM OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM Registration ID 1027718000221 Government Gazette Number 59067382 Tax ID No. 7718218951 Email Address oboronprom@oboronprom.ru Website www.oboronprom.com	str. 141 29 Vereiskaya ul., 121357, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
ROSOBORONEKSPORT OAO AKA RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT ROSOBORONEXPORT JSC ROSOBORONEKSPORT OJSC Registration ID 1117746521452 (RU) Government Gazette Number 56467052 (RU) Tax ID No. 7718852163 (RU) Website www.roe.ru	27 Stromynka Ul., 107076, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 3 Sanctions Start Date: 2022-07-22 Sanctions Start Date: 2022-07-22 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024, SYRIA, UKRAINE-EO13662
KONTSERN SIRIUS OAO AKA CONCERN SIRIUS JOINT STOCK COMPANY JSC SIRIUS Registration ID 1097746424368 Government Gazette Number 62668197 Tax ID No. 7704730655 Website http://con-sirius.ru	str. 1 18 Malaya Pirogovskaya ul., 119435, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK AKA AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO AO AKB NOVIKOMBANK JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY NOVIKOMBANK JCSB NOVIKOMBANK AO Registration ID 1027739075891 Government Gazette Number 17541272 Tax ID No. 7706196340 Website http://www.novikom.ru SWIFT/BIC CNOVRUMM BIK (RU) 044583162 Organization Established Date 1993	bld.1,Polyanka Bolshaya str. 50/1, 119180, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-11 All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA AKA RT-OKHRANA, AO RT-OKHRANA ZAO ZAO RT-OKHRANA JOINT STOCK COMPANY RT-GUARD RT-OKHRANA Registration ID 1107746577652 Government Gazette Number 66902230 Tax ID No. 7704759968 Website http://rtguard.ru/	d. 24 ul. Usacheva, 119048, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI AKA TEKHNOLOGII BEZOPASNOSTI, OAO JOINT STOCK COMPANY SECURITY TECHNOLOGIES SECURITY TECHNOLOGIES Registration ID 1137746355405 Government Gazette Number 17434335 Tax ID No. 7704833788	d. 24 ul. Usacheva, 119048, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
UNITED INSTRUMENT MANUFACTURING CORPORATION AKA JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION UIMC Email Address info@opkrt.ru Website http://www.opkrt.ru	Vereiskaya 29, str. 141, 121357, Moscow, RU More 29 / 141 Verejskaya Street, 121357, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
RT-INFORM LIMITED LIABILITY COMPANY AKA RT-INFORM LLC Registration ID 1127746501190 (RU) Tax ID No. 7704810710 (RU) Target Type State-Owned Enterprise Organization Established Date 28 Jun 2012	Turchaninov Pereulok D. 6, Str. 2, Of. 105, 119048, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-22 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
KONTSERN ORION OAO AKA ORION CONCERN OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY KONTSERN ORION Tax ID No. 7704731673 Website http://www.concern-orion.ru	Street Malaya Pirogovskaya, D. 18, Bldg. 1, 119435, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
RT-METALLURGIYA OAO AKA OPEN JOINT-STOCK COMPANY RT-METALLURGIYA RT-METALLURGY OPEN JOINT STOCK COMPANY Tax ID No. 7703697388	Per. Skatertniy, D. 18, 121069, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
KONTSERN AVIAPRIBOROSTROENIE OAO AKA AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE Tax ID No. 7704729515 Website http://www.oao-aps.ru	Per. Aviatsionniy, D. 5, 125319, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
90 EKSPERIMENTALNY ZAVOD OAO AKA 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD Tax ID No. 5030056754 Website http://www.90zavod.ru	P. Rassudovo, Street Tsentralnaya, D. 103, 143396, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV AKA TSKB RM, AO OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV Registration ID 1077746102060 Government Gazette Number 07550073 Tax ID No. 7722599844 Website http://ckbrm.ru Email Address ckbrm@nm.ru Website www.ckbrm.nm.ru	d. 125b shosse Varshavskoe, 117587, Moscow, RU More Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII AKA MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES MMEZ-KT-OAO MMEZ-KT, AO MMEZ-KT OJSC MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD Registration ID 1037714019815 Government Gazette Number 00211286 Tax ID No. 7714303050 Email Address 9400658@rambler.ru	d. 9 Pr. 1-I Magistralny, 123290, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA AKA NOVO-VYATKA, OAO OPEN JOINT STOCK COMPANY NOVO-VYATKA NOVO VYATKA OPEN JOINT STOCK COMPANY Registration ID 1034316578680 Government Gazette Number 49616818 Tax ID No. 4345029946 Email Address nmz@nmz.kirov.ru Website http://www.nmz.ru	d. 51 korp. 2 ul. Sovetskaya, 610008, Kirov, Kirovskaya obl., RU More Street Sovetskaya, d. 51, Bldg. 2, 61008, Kirov, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA AKA NPO OPTIKA, AO OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA Registration ID 1127746188536 Government Gazette Number 17412936 Tax ID No. 7715909132 Email Address TEOPT@MAIL.CNT.RU	Vladenie 33 Shosse Altufevskoe, 127410, Moscow, RU More Shosse Altufyevskoye, D. 33, 127410, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT AKA VO STANKOIMPORT, OAO OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY VO STANKOIMPORT OJSC Registration ID 1047728029051 Government Gazette Number 00225271 Tax ID No. 7728309982 Email Address info@stankoimport.ru Website www.vostankoimport.ru	d. 34/63 ul. Obrucheva, 117342, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH AKA NPO LUCH, OAO JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH Registration ID 1115476080610 Government Gazette Number 07517605 Tax ID No. 5404441240 Email Address it@luch-nsk.ru	32 ul. Stantsionnaya, 630108, Novosibirsk, Novosibirskaya obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV AKA NPO SPLAV, OAO OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV Registration ID 1127154020311 Government Gazette Number 07504301 Tax ID No. 7105515987 Website http://splav.org	d. 33 ul. Shcheglovskaya Zaseka, 300004, Tula, Tulskaya obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD AKA OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD NOVOVYATSKI MEKHANICHESKI ZAVOD OAO NMZ OJSC NMZ OAO Registration ID 1034316578702 Government Gazette Number 07501403 Tax ID No. 4345029953 Email Address nmz@nmz.kirov.ru	d. 51 ul. Sovetskaya, 610008, Kirov, Kirovskaya obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST AKA RT-ENERGO, OOO RT-ENERGO LLC RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY Registration ID 1107746755258 Government Gazette Number 68072726 Tax ID No. 7729663922	d. 1 A ul. Udaltsova, 119415, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD AKA KKHZ, OAO KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD Registration ID 1026601326597 Government Gazette Number 07511005 Tax ID No. 6621001262 Email Address kcp@uraltc.ru Website http://www.kcplant.ru/	d. 8 ul. Lenina P Kalinovo, 624186, Nevyanski Raion, Sverdlovskaya obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB AKA NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY NZPP S OKB OJSC NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB Registration ID 1115476167180 Government Gazette Number 07617658 Tax ID No. 5402546039 Email Address secretar@nzpp.ru	60 ul. Dachnaya, 630082, Novosibirsk, Novosibirskaya obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII AKA RT-STROITELNYE TEKHNOLOGII, AO RT-STROITELNYE TECHNOLOGIES OAO OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES Registration ID 1097746324400 Government Gazette Number 61771160 Tax ID No. 7704727853 Email Address chernyakova-st@stroytech-rt.ru	d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, 119435, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
MZ MAYAK OAO AKA MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK Tax ID No. 7719024042 Website http://www.mzmayak.ru	Street Ibragimova, D. 31, 105318, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
ULYANOVSKI GIPROAVIAPROM OAO AKA ULYANOVSKIY GIPROAVIAPROM OJSC ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI Tax ID No. 7328046337 Website http://www.ulgap.ru	Street Vracha Mikhaylova, D. 34, 432010, Ulyanovsk, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO AKA UNITED ENGINE CORPORATION JSC ODK OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA Government Gazette Number 84023868 Registration ID 1107746081717 Tax ID No. 7731644035 Email Address info@uecrus.com Website www.uk-odk.ru	16 Budennogo prospekt, 105118, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662
VERTOLETY ROSSII AO AKA RUSSIAN HELICOPTERS JOINT STOCK COMPANY OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS JSC RUSSIAN HELICOPTERS JOINT STOCK COMPANY RUSSIAN HELICOPTERS AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII Registration ID 1077746003334 (RU) Government Gazette Number 98927243 (RU) Tax ID No. 7731559044 (RU)	Entrance 9, 12, Krasnopresnenskaya emb., 123610, Moscow, RU More 1, Ul. Bolshaya Pionerskaya, 115054, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 3 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Sanctions Start Date: 2022-07-22 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Designated under: UKRAINE-EO13662, RUSSIA-EO14024
GAZPROM DOBYCHA YAMBURG, OOO AKA GAZPROM DOBYCHA YAMBURG OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG' Registration ID 1028900624576 Government Gazette Number 04803457 Tax ID No. 8904034777 Email Address PRIYEMNAYA@YGDU Website yamburg-dobycha.gazprom.ru	d. 9 ul. Geologorazvedchikov, 629306, Novy Urengoi, Yamalo-Nenetski a.o, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ YUGORSK, OOO AKA GAZPROM TRANSGAZ YUGORSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENTRANSGAZ Registration ID 1028601843918 Tax ID No. 8622000931 Government Gazette Number 00154223 Email Address KANS1@TTG.GAZPROM.RU Website www.gazprom-transgaz-yugorsk.ru	d. 15 ul. Mira, 628260, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
NIIGAZEKONOMIKA, OOO AKA NIIGAZECONOMIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI' Registration ID 1027739345842 Government Gazette Number 47588503 Tax ID No. 7701022125 Website niigazeconomika.gazprom.ru Email Address econmg@gazprom.ru	d. 20 korp. 8 ul. Staraya Basmannaya, 107066, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO AKA GAZPROM TRANSGAZ SAINT PETERSBURG OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG' Tax ID No. 7805018099 Registration ID 1027804862755 Government Gazette Number 00154312 Email Address gfokin@spb.ltg.gazprom.ru Website www.spb-tr.gazprom.ru	3 korp. 2 ul. Varshavskaya, 196128, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ STAVROPOL, OOO AKA GAZPROM TRANSGAZ STAVROPOL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL' Tax ID No. 2636032629 Registration ID 1022601940613 Government Gazette Number 04864447 Website Stavropol-tr.gazprom.ru Email Address ooo@ktg.gazprom.ru	d. 6 prospekt Oktyabrskoi Revolyutsii, 355000, Stavropol, Stavropolski krai, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM RUSSKAYA, OOO AKA GAZPROM RUSSKAYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ Registration ID 1023801016887 Government Gazette Number 55567892 Tax ID No. 3808069915	3 korp.2 ul. Varshavskaya, 196128, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM ENERGO, OOO AKA GAZPROM ENERGO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO' Tax ID No. 7736186950 Government Gazette Number 18584757 Registration ID 1027739841370 Email Address info@adm.energo.gazprom.ru Website gazpromenergo.gazprom.ru	8 Korp. 1 ul. Stroitelei, 117939, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM DOBYCHA NADYM, OOO AKA GAZPROM DOBYCHA NADYM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM' Registration ID 1028900578080 Government Gazette Number 00153761 Tax ID No. 8903019871 Email Address MANAGER@ONGP.RU Website nadymdobycha.gazprom.ru	d. 1 ul. Zvereva, 629730, Nadym, Yamalo-Nenetski a.o., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM SVYAZ, OOO AKA GAZPROM SVYAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' Registration ID 1027739411457 Tax ID No. 7740000020 Government Gazette Number 04695507 Website gazsvyaz.ru Email Address a.nosonov@gazprom.ru	d. 16 ul. Nametkina, 117997, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM MEZHREGIONGAZ, OOO AKA GAZPROM MEZHREGIONGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ' Registration ID 1025000653930 Government Gazette Number 45138919 Tax ID No. 5003021311 Email Address k.seleznev@mrg.gazprom.ru Website mrg.gazprom.ru	d. 24 korp. LITER A nab. Admirala Lazareva, 197110, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM DOBYCHA KUZNETSK, OOO AKA GAZPROM DOBYCHA KUZNETSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK' Registration ID 1024201465551 Government Gazette Number 26624330 Tax ID No. 4216000032 Email Address GPKKUZNETSK@MAIL.RU Website kuznetsk-dobycha.gazprom.ru	d. 4 prospekt Oktyabrski, 650066, Kemerovo, Kemerovskaya obl, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ UKHTA, OOO AKA GAZPROM TRANSGAZ UKHTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA' Registration ID 1021100731190 Government Gazette Number 00159025 Tax ID No. 1102024468 Website ukhta-tr.gazprom.ru Email Address azaharov@sgp.gazprom.ru	d. 39/2 prospekt Lenina, 169312, Ukhta, Komi resp, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ KAZAN, OOO AKA GAZPROM TRANSGAZ KAZAN OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN' Registration ID 1021603624921 Tax ID No. 1600000036 Government Gazette Number 00154364 Website kazan-tr.gazprom.ru Email Address Vlads@TTG.bancorp.ru	d. 41 ul. Adelya Kutuya, 420073, Kazan, Tatarstan resp, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ SARATOV, OOO AKA GAZPROM TRANSGAZ SARATOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV' Registration ID 1026403049815 Government Gazette Number 04863554 Tax ID No. 6453010110 Email Address SECR@UTG.GAZPROM.RU Website Saratov-tr.gazprom.ru	d. 118 A prospekt Im 50 Let Oktyabrya, 410052, Saratov, Saratovskaya obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM SOTSINVEST, OOO AKA GAZPROM SOTSINVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST' GAZPROMINVESTARENA OOO Government Gazette Number 11453584 Tax ID No. 7736077414 Registration ID 1037700253470 Email Address Y.Gagarinskiy@gpia.ru Website sotsinvest.gazprom.ru	d. 20 litera A nab. Aptekarskaya, 197022, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM DOBYCHA NOYABRSK, OOO AKA GAZPROM DOBYCHA NOYABRSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK' Registration ID 1028900706647 Government Gazette Number 05751797 Tax ID No. 8905026850 Website noyabrsk-dobycha.gazprom.ru Email Address NGD@NGD.GASPROM.RU	d. 20 ul. Respubliki, 629802, Noyabrsk, Yamalo-Nenetski a.o., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM GAZOBEZOPASNOST, OOO AKA GAZPROM GAZOBEZOPASNOST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST' Government Gazette Number 23484472 Tax ID No. 5003028148 Registration ID 1025000658187 Email Address g.rybanova@gazbez.gazprom.ru Website gazbez.ru	d. 8 korp. 1 ul. Stroitelei, 119311, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM FLOT, OOO AKA GAZPROM FLOT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT Registration ID 1027700198635 Tax ID No. 7740000037 Government Gazette Number 40025139 Email Address denisenko@gazflot.ru Website flot.gazprom.ru	d. 12 A ul. Nametkina, 117420, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZ-OIL, OOO AKA GAZ-OIL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL Registration ID 1113926004422 Tax ID No. 3906229324 Government Gazette Number 22876655 Email Address i.blagodarov@gasoil.ru Website gasoil.ru	d. 10 B ul. Nametkina, 117420, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM INVEST, OOO AKA GAZPROM INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' Registration ID 1077847507759 Government Gazette Number 82129203 Tax ID No. 7810483334 Email Address izelentsov@zapad-invest.gazprom.ru Website zapad-invest.gazprom.ru	d. 6 litera D ul. Startovaya, 196210, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TSENTRREMONT, OOO AKA GAZPROM TSENTRREMONT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT' Registration ID 1085050006766 Tax ID No. 5050073540 Government Gazette Number 86732184 Email Address I.Suvorova@gcr.gazprom.ru Website centrremont.gazprom.ru	d. 1 ul. Moskovskaya, 141112, Shchelkovo, Moskovskaya obl, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM DOBYCHA KRASNODAR, OOO AKA GAZPROM DOBYCHA KRASNODAR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR' Registration ID 1022301190471 Government Gazette Number 00153784 Tax ID No. 2308065678 Email Address adm@kuban.gazprom.ru Website www.gazkuban.ru	d. 53 ul. Shosse Neftyanikov, 350051, Krasnodar, Krasnodarski krai, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ KRASNODAR, OOO AKA GAZPROM TRANSGAZ KRASNODAR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR' Registration ID 1072308003063 Government Gazette Number 80169546 Tax ID No. 2308128945 Website Krasnodar-tr.gazprom.ru Email Address d.matutin@tgk.gazprom.ru	d. 36 ul. Im Dzerzhinskogo, 350051, Krasnodar, Krasnodarski krai, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM PERSONAL, OOO AKA GAZPROM PERSONAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL' Registration ID 5117746041860 Government Gazette Number 38223286 Tax ID No. 7728794168 Email Address a.malushitsky@podzemgazprom.ru	16, Gsp-7 ul. Nametkina, 117997, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM PERERABOTKA, OOO AKA GAZPROM PERERABOTKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA' Registration ID 1071102001651 Government Gazette Number 97152834 Tax ID No. 1102054991 Email Address GPP@GPP.GAZPROM.RU Website pererabotka.gazprom.ru	d. 16 ul. Ostrovskogo, 628417, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ VOLGOGRAD, OOO AKA GAZPROM TRANSGAZ VOLGOGRAD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD' Registration ID 1023403849182 Government Gazette Number 00154281 Tax ID No. 3445042160 Email Address VTG@GASPROM.RU Website Volgograd-tr.gazprom.ru	58 ul. Raboche-Krestyanskaya, 400074, Volgograd, Volgogradskaya obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ TOMSK, OOO AKA GAZPROM TRANSGAZ TOMSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK' Tax ID No. 7017005289 Government Gazette Number 04634954 Registration ID 1027000862954 Email Address A.rays@tlru.gtt.gazprom.ru Website tomsk-tr.gazprom.ru	d. 9 prospekt Frunze, 634029, Tomsk, Tomskaya obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ SURGUT, OOO AKA GAZPROM TRANSGAZ SURGUT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT' Registration ID 1028601679314 Government Gazette Number 05015124 Tax ID No. 8617002073 Website Surgut-tr.gazprom.ru Email Address TELEGRAF@SURGUT.GAZPROM.RU	d. 1 ul. Universitetskaya, 628406, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO AKA GAZPROM TRANSGAZ NIZHNY NOVGOROD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD' Registration ID 1025203016332 Government Gazette Number 04864329 Tax ID No. 5260080007 Website n-novgorod-tr.gazprom.ru Email Address ceo@vtg.gazprom.ru	d. 11 ul. Zvezdinka, 603950, Nizhni Novgorod, Nizhegorodskaya obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM GAZNADZOR, OOO AKA GAZPROM GAZNADZOR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR' Registration ID 1027700528019 Government Gazette Number 05030626 Tax ID No. 7740000051 Website gaznadzor.gazprom.ru Email Address artemyeva@gaznadzor.gazprom.ru	41 str. 1 prospekt Vernadskogo, 119415, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM KOMPLEKTATSIYA, OOO AKA GAZPROM KOMPLEKTATSIYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' Registration ID 1027700501113 Government Gazette Number 05030632 Tax ID No. 7740000044 Website komplektatsiya.gazprom.ru Email Address gki@gki.gazprom.ru	8 Korp. 1 ul. Stroitelei, 119991, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM VNIIGAZ, OOO AKA GAZPROM VNIIGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' Registration ID 1025000651598 Government Gazette Number 31323949 Tax ID No. 5003028155 Email Address adm@vniigaz.gazprom.ru Website www.vniigaz.ru	P Razvilka, 142717, Leninski Raion, Moskovskaya obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TELEKOM, OOO AKA GAZPROM TELECOM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM Registration ID 1137746329962 Government Gazette Number 42934136 Tax ID No. 7728840569 Website www.gaztelecom.ru Email Address b.motenko@gazpromtelecom.ru	d. 62 str. 2 shosse Starokaluzhskoe, 117630, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM INFORM, OOO AKA GAZPROM INFORM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST Registration ID 1097746469303 Government Gazette Number 49880231 Tax ID No. 7727696104 Website inform.gazprom.ru Email Address d.g.kozlov@inform.gazprom.ru	d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, 117447, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM DOBYCHA IRKUTSK, OOO AKA GAZPROM DOBYCHA IRKUTSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM Registration ID 1073812008731 Government Gazette Number 53371127 Tax ID No. 3812100646 Email Address mail@irkgazprom.irk.ru Website Irkutsk-dobycha.gazprom.ru	d. 14 ul. Nizhnyaya Naberezhnaya, 664011, Irkutsk, Irkutskaya obl, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZMASH, AO AKA GAZMASH AKTSIONERNOE OBSHCHESTVO 'GAZMASH' DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM Registration ID 1027700008390 Government Gazette Number 13265740 Tax ID No. 7709014944 Website www.gasmash.ru Email Address asg@gasmash.ru	d. 54 korp. 1 litera A pomeshch prospekt Primorski, 197374, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ SAMARA, OOO AKA GAZPROM TRANSGAZ SAMARA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA' Registration ID 1026300956505 Government Gazette Number 00154306 Tax ID No. 6315000291 Website samara-tr.gazprom.ru Email Address oppt@samaratransgaz.gazprom.ru	d. 106 A str. 1 ul. Novo-Sadovaya, 443068, Samara, Samarskaya obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM KAPITAL, OOO AKA GAZPROM KAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN Registration ID 1087746212388 Government Gazette Number 84813628 Tax ID No. 7726588547 Website gazpromcapital.ru Email Address info.gazprom_capital@adm.gazprom.ru	Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
YAMALGAZINVEST, ZAO AKA YAMALGAZINVEST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST' Registration ID 1027700154261 Government Gazette Number 45938198 Tax ID No. 7728149400 Website www.yamalgazinvest.gazprom.ru Email Address a.alyabev@sever-invest.gazprom.ru	d. 41 korp. 1 prospekt Vernadskogo, 117415, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM DOBYCHA URENGOI, OOO AKA GAZPROM DOBYCHA URENGOY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI' Registration ID 1028900628932 Government Gazette Number 05751745 Tax ID No. 8904034784 Website urengoy-dobycha.gazprom.ru Email Address s.v.mazanov@gd-urengoy.gazprom.ru	d. 8 ul. Zheleznodorozhnaya, 629307, Novy Urengoi, Yamalo-Nenetski a.o., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM GEOLOGORAZVEDKA, OOO AKA GAZPROM GEOLOGORAZVEDKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK Registration ID 1042401809560 Government Gazette Number 75782730 Tax ID No. 2460066149 Website geologorazvedka.gazprom.ru Email Address a.davydov@ggr.gazprom.ru	d. 70 ul. Gertsena, 625000, Tyumen, Tyumenskaya obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ MAKHACHKALA, OOO AKA GAZPROM TRANSGAZ MAKHACHKALA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA Registration ID 1020502628486 Tax ID No. 0500000136 Government Gazette Number 12824367 Email Address emirbekov@dgp.gazprom.ru Website Makhachkala-tr.gazprom.ru	ul. O. Bulacha, 367030, Makhachkala, Dagestan resp., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM TRANSGAZ UFA, OOO AKA GAZPROM TRANSGAZ UFA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM Registration ID 1020202861821 Government Gazette Number 00154358 Tax ID No. 0276053659 Website ufa-tr.gazprom.ru Email Address info@bashtg.gazp	59 ul. Rikharda Zorge, 450054, Ufa, Bashkortostan resp., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
VOSTOKGAZPROM, OAO AKA VOSTOKGAZPROM OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' Registration ID 1027000855111 Government Gazette Number 49382579 Tax ID No. 7017005296 Email Address canclervgp@vostokgazprom.ru Website vostokgazprom.gazprom.ru	d. 73 ul. Bolshaya Podgornaya, 634009, Tomsk, Tomskaya obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
LAZURNAYA, OOO AKA LAZURNAYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA' Registration ID 1132367004989 Government Gazette Number 10077966 Tax ID No. 2319070831 Website www.lazurnaya.ru Email Address res@lazurnaya.ru	d. 103 prospekt Kurortny, 354024, Sochi, Krasnodarski krai, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
GAZPROM PROMGAZ, AO AKA GAZPROM PROMGAZ AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ' OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ Registration ID 1027700174061 Government Gazette Number 00158847 Tax ID No. 7734034550 Website oao-promgaz.ru Email Address A.Solomko@promgaz.gazprom.ru	d. 6 ul. Nametkina, 117420, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
KAMCHATGAZPROM, OAO AKA KAMCHATGAZPROM OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM' Registration ID 1024101219966 Government Gazette Number 10870044 Tax ID No. 4105023034 Website gazprom.kamchatka.ru Email Address novikova@gazprom.kamchatka.ru	d. 19 ul. Pogranichnaya, 683032, Petropavlovsk-Kamchatski, Kamchatski krai, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
DALTRANSGAZ, OAO AKA DALTRANSGAZ OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ' Government Gazette Number 54545960 Registration ID 1032700295650 Tax ID No. 6500000930 Website www.daltransgaz.ru Email Address A.Podojjnicyna@khb.gtt.gazprom.ru	d. 1 ul. Solnechnaya S. Ilinka, 680509, Khabarovski Raion Khabarovski krai, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 4 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
DRUZHBA, AO AKA DRUZHBA AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' Registration ID 1025003747317 Government Gazette Number 31850347 Tax ID No. 5030019801 Website en.imperialhotel.ru Email Address drugba@t50.ru	Rogozinino, 143397, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
KRASNOYARSKGAZPROM, PAO AKA KRASNOYARSKGAZPROM PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' Registration ID 1022401804820 Government Gazette Number 52290094 Tax ID No. 2460040655 Website www.kgazprom.ru Email Address lukyanchikov@kgazprom.ru	d. 1 pl. Akademika Kurchatova, 123182, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
ACHIM DEVELOPMENT, OOO AKA ACHIM DEVELOPMENT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' Registration ID 1148904001971 Government Gazette Number 32131525 Tax ID No. 8904075533	d. 7 ul. Promyshlennaya, 629306, Novy Urengoi, Yamalo-Nenetski a.o., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) Designated under: UKRAINE-EO13662
SG MSK, AO AKA OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' OAO 'STRACHOVAIYA GRUPPA MSK' PJSC 'INSURANCE GROUP MSK' Registration ID 1021602843470 (RU) Government Gazette Number 23333017 (RU) Tax ID No. 1655006421 (RU) Email Address root@oasopsk.kazan.ru Website http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk	d. 40, ul. Dolgorukovskaya, 127006, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662
BM PROEKT, OOO AKA BM PROJECT LLC LLC BM PROJECT OOO BM PROECKT LIMITED LIABILITY COMPANY 'BM PROYEKT' OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' Tax ID No. 7702777873 (RU) Government Gazette Number 37319127 (RU) Registration ID 5117746015624 (RU)	8/15, str. 3 ul. Rozhdestvenka, 107996, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662
LLC BALTECH AKA BALTECH LLC OOO BALTECH LIMITED LIABILITY CORPORATION BALTECH OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH OOO BALTEKH Registration Number 1047855168140 (RU) Tax ID No. 7840309622 (RU) Organization Established Date 16 Dec 2004	Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, 192177, Saint Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662
FINANSOVY ASSISTENT CJSC AKA ZAO 'FINANSOVY ASSISTANT' CJSC 'FINANSOVY ASSISTANT'	d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662
BPO PECHATNIKI, OAO AKA OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' Registration ID 1087746844240 Government Gazette Number 87562873 Tax ID No. 7706694089	d. 53, ul. Ryabinovaya, 121471, Moscow, RU More D. 4, Brodnikov Per., 119180, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662
UNITED COMPANY OJSC AKA OJSC UNITED COMPANY OAO 'OBIDINENAIYA KOMANIYA' PJSC 'UNITED COMPANY'	192177, St. Petersburg, RU More ul. Ryabinovaya d. 53, 121471, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662
BM BANK PUBLIC JOINT STOCK COMPANY AKA BMBANK JSC PUBLICHNOYE JOINT-STOCK COMPANY BM BANK LLC BM BANK Registration Number 1027700159497 (RU) Government Gazette Number 29292940 (RU) SWIFT/BIC BMLTUAUK Website http://www.bmbank.com.ua	37/122 T. Shevchenko bld, 01032, Kyiv, UA	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662
LESPROMPROTSESSING, ZAO AKA CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' LESPROMPROCESSING CJSC CJSC LESPROMPROCESSING LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) Government Gazette Number 84130506 Registration ID 1077764064905 (RU)	d. 13 str. 2 per. Bolshoi Sukharevski, 127051, Moscow, RU More B. Sucharevsky per, 13 str. 2, 21, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662
RIELTSITI, OOO AKA OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' LIMITED LIABILITY COMPANY 'RIELTSITI' REALTCITY LLC OOO 'REALTCITY' REALT-CITY LLC Registration ID 1127746617008 (RU) Government Gazette Number 11365058 Tax ID No. 7707782490	d. 9, str. 5 ul. Krasnoproletarskaya, 127030, Moscow, RU More Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, 127055, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO AKA JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' INTERNATIONAL MANAGEMENT COMPANY OJSC OJSC INTERNATIONAL MANAGEMENT COMPANY AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA Registration ID 1027714019772 (RU) Government Gazette Number 59709936 (RU) Tax ID No. 7714283773 (RU)	d. 13/2 ul. Begovaya, 125284, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662
BM-DIREKTSIYA, OOO AKA BM DIREKTSIYA LLC LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' OOO 'BM-DIREKTSIYA' OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' Registration ID 1117746628185 Government Gazette Number 30162881 Tax ID No. 7702768727	8/15 str. 3 ul. Rozhdestvenka, 107996, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662
OPEN JOINT STOCK COMPANY CHAYKA AKA PJSC CHAIKA OAO CHAIKA CHAIKA OJSC Tax ID No. 7704021200 (RU)	RU More Turchaninov Per., D. 3, BLDG 1, G., 119034, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662
AUTOMATED BANKING TECHNOLOGIES CJSC AKA CJSC 'AUTOMATED BANKING TECHNOLOGIES' ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' Tax ID No. 7702026595 (RU)	Street Pushechnaya, D. 5, G., 107031, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC) Designated under: UKRAINE-EO13662
CREDIT URAL BANK AKA CREDIT URAL BANK JOINT-STOCK COMPANY KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KUB OAO BANK KUB AO Tax ID No. 7414006722 Registration ID 1027400000638 Website www.creditural.ru SWIFT/BIC CRDURU4C	Street Gagarina 17, 455044, Magnitogorsk, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
GAZKARDSERVIS OOO AKA LIMITED LIABILITY COMPANY GAZKARDSERVIS Registration ID 1027739027634 Tax ID No. 7724199506	Obrucheva Street, Building 27, Corpus 2, 117630, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
GAZPROM MEDIA HOLDING AKA JSC GAZPROM-MEDIA HOLDING JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING Registration ID 5087746018960 Tax ID No. 7728668727 Website www.gazprom-media.com	Rochdelskaya street building 20, 123022, Moscow, RU More Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, 123610, Moscow, RU Profsoyuznaya Street, Building 125A, 117647, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
GAZPROMBANK LEASING ZAO AKA CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING Registration ID 1037728033606 Tax ID No. 7728294503 Website www.gpbl.ru	Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', 115432, Moscow, RU More D. 40 Ulitsa Miklukho-Maklaya, 117342, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
GAZPROMBANK UPRAVLENIE AKTIVAMI AKA GAZPROMBANK ASSET MANAGEMENT ZAO CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI Tax ID No. 7722515837 Registration ID 1047796382920	63 Novocheremushkinskaya Street, 117418, Moscow, RU More Koroviy val., building 7, 119049, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
GPB-FACTORING OOO AKA LIMITED LIABILITY COMPANY GPB-FAKTORING Tax ID No. 7727712331 Registration ID 1107746158629 Website www.gazprombankfactoring.ru	63 Novocheremushkinskaya Street, 117418, Moscow, RU More Leninskiy prospect, building 15A, 119071, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
GPB INVEST OOO AKA LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST Tax ID No. 7612031791 Registration ID 1037602004483 Website www.gpbi.ru	Yakimanka B. Street, Building 39, 119049, Moscow, RU More 27-29/1, building 6, Smolenskaya-Sennaya st., 119121, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
NEW FINANCIAL TECHNOLOGIES OOO AKA CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII ZAO NOVYE FINANSOVYE TEKHNOLOGII Tax ID No. 7736144212 Registration ID 1027739195692	Vavilova Street, Building 52, Corpus 2, 117296, Moscow, RU More Yaroslavskaya Street, Building 50, Room 208, 152610, Uglich, Yaroslav Oblast, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
PO URALENERGOMONTAZH ZAO AKA PO UEM JSC AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' Registration ID 1026602949163	D. 11 B Kv. 93, Prospekt Kosmonavtov, 620017, Ekaterinburg, RU More Stroibaza, 618740, Dobryanka, RU 7, Liter A, K 4, Ul. Turbinnaya, 620017, Ekaterinburg, RU 1a Ul. Vladivostokskaya, 450078, Ufa, RU Stroibaza Sugres, R-Nvodoka, Per. Tikhi, 624070, Verkhnyaya Pyshma, RU Rp Reftinski, A/Ya 1, 624285, Asbest, RU Baes A/Ya 7, 624051, Zarechny, RU 50, A, Ul. Transportnikov, 623703, Berezovski, RU Transportnikov Street, Building 50 a, 623704, Berezovskiy, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
GPB-MORTGAGE JSC AKA JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY GPB-IPOTEKA OAO, AB Registration ID 1027739137843 Tax ID No. 7727057683 Website www.gpb-ipoteka.ru	D. 14 Pr Kolomenski, 115446, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
IZ KARTEKS OOO AKA IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD Registration ID 1047855158780 Tax ID No. 7817301375 Website http://iz-kartex.com	Izhorskiy Zavod B/N, Kolpino, 196650, Saint-Petersburg, RU More Izhorskiy Zavod, d. b/n, Kolpino, 196651, Saint-Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
IZHORSKIYE ZAVODY OAO AKA OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY Registration ID 1027808749121 Tax ID No. 7817005295 Website http://omz-izhora.com	Izhorskiy Zavod B/N, Kolpino, 196650, Saint-Petersburg, RU More Izhorskiy Zavod, d. b/n, Kolpino, 196651, Saint-Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
KRIOGENMASH OAO AKA CRYOGENMASH OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA Tax ID No. 5001000066 Registration ID 1025000513878 Website www.cryogenmash.ru	67, Lenin Avenue, 143907, Balashikha, Moscow Region, RU More 36 Lenina Prospekt, 143907, Balashikha G., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
OMZ OAO AKA OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) Registration ID 1026605610800 Tax ID No. 6663059899 Website www.omz.ru	Bld. 20, Ovchinnikovskaya Emb., 115035, Moscow, RU More 24 Timura Frunze Street, 119021, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
OMZ SPETSSTAL OOO AKA LIMITED LIABILITY COMPANY OMZ-SPETSSTAL OMZ-SPECIAL STEELS Registration ID 1026605609348 Tax ID No. 6673089388 Website www.omz-specialsteel.com	Kolpino G, Izhorski Zavod, 196651, St. Petersburg, RU More Izhorskiy Zavod, Kolpino, 196650, Saint Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
URALMASHZAVOD OAO AKA URALMASHPLANT Registration ID 1026605620689 Tax ID No. 6663005798 Website www.uralmash.ru	Pl. Pervoi Pyatiletki, 620012, Ekaterinburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Designated under: UKRAINE-EO13662
TD AGROTORG, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' TRADING COMPANY 'AGROTORG' LTD. Government Gazette Number 75319328 Tax ID No. 7704537299 Registration ID 1047796863916 Email Address fednev@rshb.ru	3 per. Gagarinski, 119034, Moscow, RU More 3 Gagarinsky Pereulok, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662
RASSVET, OAO AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' OAO 'RASSVET' OPEN JOINT STOCK COMPANY 'RASSVET' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET Government Gazette Number 00547371 Tax ID No. 4710004180 Registration ID 1024701557726 Website www.emitent-spb.ru Email Address lugarassvet@mail.ru	D. Retyum, 188230, Luzhski Raion, Leningradskaya Obl., RU More Retiun Village, Lujskiy District, Leningrad Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662
AGROKREDIT-INFORM, AO AKA AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM' Registration ID 1087746334400 Government Gazette Number 85651516 Tax ID No. 7704681172	3 per. Gagarinski, 119034, Moscow, RU More 3 Gagarinsky Pereulok, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662
UMANSKI ELEVATOR, OAO AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR Tax ID No. 2341000195 Government Gazette Number 00940849 Registration ID 1022304292416 Email Address umansk-el-yr@mail.ru	1 per. Elevatorny Stanitsa Leningradskaya, 353740, Leningradski Raion, Krasnodarski Kr., RU More 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662
BELOGLINSKI ELEVATOR, OAO AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR' OAO 'BELOGLINSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR Government Gazette Number 00940482 Tax ID No. 2326002180 Registration ID 1022303499074 Email Address belnep00@mail.ru	1 ul. Privokzalnaya S. Belaya Glina, 353040, Beloglinski Raion, Krasnodarski Kr., RU More 1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662
LADOZHSKI ELEVATOR, OAO AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR' OAO 'LADOZHSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR Registration ID 1022304972029 Government Gazette Number 26370125 Tax ID No. 2356007563	115 ul. Konshinykh Stanitsa Ladozhskaya, 352320, Ust-Labinski Raion, Krasnodarski Kr., RU More 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662
VELICHKOVSKI ELEVATOR, OAO AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR Registration ID 1022303950360 Government Gazette Number 00940536 Tax ID No. 2333003442 Email Address velsilos@mail.ru	1 ul. Elevatornaya Stanitsa Straovelichkovskaya, 353793, Kalininski Raion, Karsnodarski Kr., RU More 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662
EYANSKI ELEVATOR, OAO AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR Registration ID 1022304420478 Government Gazette Number 00940588 Tax ID No. 2344003814 Email Address eya_silo@mail.ru	29 ul. Grigoreva Stanitsa Novopokrovskaya, 353020, Novopokrovski Raion, Krasnodarski Kr., RU More 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO AKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT' CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT Registration ID 1047100123586 Government Gazette Number 59192911	16V ul. Khomyakovskaya Pos. Khomyakova, 300098, Tula, Tulskaya Obl., RU More 16 Homiakovskaya Str., Homiakovo, Tula, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662
MALOROSSISKI ELEVATOR, OAO AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR' OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS Registration ID 1022304872754 Government Gazette Number 00940708 Tax ID No. 2354003059 Email Address 72307@mail.ru	1 ul. Sadovaya Stanitsa Arkhangelskaya, 352118, Tikhoretski Raion, Krasnodarski Kr., RU More 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662
KRYLOVSKI ELEVATOR, OAO AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR' OAO 'KRYLOVSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR Registration ID 1022304103678 Government Gazette Number 26982360 Tax ID No. 2338003767 Email Address klv_el@ibox.ru	1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, 352085, Krylovski Raion, Krasnodarski Kr., RU More 1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662
ROVNENSKI ELEVATOR, OAO AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR' OAO 'ROVNENSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR Tax ID No. 2344007569 Registration ID 1022304420709 Government Gazette Number 00940743 Email Address rovnenskiy@mail.ru	1 ul. Mira Pos. Kubanski, 353011, Novopokrovski Raion, Krasnodarski Kr., RU More 1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662
STEPNYANSKI ELEVATOR, OAO AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR' OAO 'STEPNYANSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR Registration ID 1022304243279 Government Gazette Number 00940648 Tax ID No. 2340003980 Email Address step_el@inbox.ru	2 ul. Krupskaya S. Krasnoe, 352010, Kushchevski Raion, Krasnodarski Kr., RU More 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662
ALBASHSKI ELEVATOR, OAO AKA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR' OAO 'ALBASHSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR Registration ID 1022303977112 Government Gazette Number 00940430 Tax ID No. 2334001310 Email Address albashskiy@mail.ru	15 per. Zaporozhski Stanitsa Novominskaya, 353701, Kanevskoi Raion, Krasnodarski Kr., RU More 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 1 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK) Designated under: UKRAINE-EO13662
NOVATEK-UST-LUGA, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' OOO 'NOVATEK-UST-LUGA' Government Gazette Number 80675261 Tax ID No. 4707026057 Registration ID 1074707002457	5 ul. Shkolnaya D. Vistino, 188477, Kingiseppski Raion, Leningradskaya Obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662
SHERVUD PREMER, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' SHERVUD PREMIER OOO Registration ID 1027700226707 Government Gazette Number 18470373 Tax ID No. 7716160907	8 per. Olsufevski, 119021, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662
NOVATEK-TARKOSALENEFTEGAZ, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND OOO NOVATEK-TARKOSALENEFTGAS Registration ID 1058901201920 Government Gazette Number 33589611 Tax ID No. 8911020768 Email Address global@tsng.novatek.ru	28 ul. Tarasova, Tarko-Sale, 629850, Purovski Raion, Yamalo-Nentski Okr., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination - Subject to Directive 2 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662
NOVATEK SEVERO-ZAPAD, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD' LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST' OOO NOVATEK SEVERO-ZAPAD Government Gazette Number 96782616 (RU) Registration ID 5067847486229 (RU)	d. 7 Litera A ul. Paradnaya, 191014, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662
NOVATEK-PUROVSKI ZPK, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' NOVA ZPK OOO OOO NOVATEK-PUROVSKY ZPK Registration ID 1048900851515 Government Gazette Number 73157577 Tax ID No. 8911020197 Email Address comon@zpk.novatek.ru	D. Limbei, 629880, Purovski Raion, Yamalo-Nenetski Okr., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662
NOVATEK-TRANSERVIS, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' OOO NOVATEK-TRANSERVICE Registration ID 1036301402576 Government Gazette Number 14563310 Tax ID No. 6330024410 Email Address novatek-ts@ts.novatek.ru	D. Limbei, 629880, Purovski Raion, Yamalo-Nenetski Okr., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662
NOVATEK-PERM, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM' OOO 'NOVATEK-PERM' Registration ID 1105904008297 Government Gazette Number 65136070 Tax ID No. 5904230529 Email Address info@perm.novatek.ru	41 ul. Petropavlovskaya, 614000, Perm, Permski Kr., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662
NOVATEK-CHELYABINSK, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' YAMALGAZRESURS-CHELYABINSK OOO OOO NOVATEK-CHELYABINSK Registration ID 1107404003376 Government Gazette Number 68628371 Tax ID No. 7404056114	42 prospekt Lenina, 454091, Chelyabinsk, Chelyabinskaya Obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662
NOVATEK-YARSALENEFTEGAZ, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ' Registration ID 1138901001194 Government Gazette Number 27013953 Tax ID No. 8901028126 Email Address v.solovyh@novatek.ru	9 ul. Respubliki, Salekhard, Yamalo-Nenetski Okr., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662
NOVATEK-KOSTROMA, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA OOO NOVATEK-KOSTROMA Registration ID 1024400511794 Government Gazette Number 50101120 Tax ID No. 4401017834 Email Address p.marchenko@gas-kostroma.ru Website http://www.kostroma.novatek.ru/	37 ul. Lesnaya, 156005, Kostroma, Kostromskaya Obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662
TERNEFTEGAZ, ZAO AKA ZAO TERNEFTGAS Registration ID 1098911000473 Government Gazette Number 71216169 Tax ID No. 8912002715	str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, 629380, Krasnoselkupski Raion, Yamalo-Nenetski A.O., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662
YARGEO, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' OOO YARGEO Registration ID 1038900502728 Government Gazette Number 71215589 Tax ID No. 8901014564 Email Address loskutova@yargeo.novatek.ru	12/2 ul. Zvereva, 629730, Nadym, Yamalo-Nenetski Okr., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK) Designated under: UKRAINE-EO13662
TRANSNEFT FINANS, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS' TRANSNEFT FINANCE LIMITED LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS' Government Gazette Number 94473510 (RU) Tax ID No. 7736536770 (RU) Registration ID 1067746400622 (RU) Email Address sobolevmi@tnf.transneft.ru Website transneftfinance.ru	d. 24 korp. 1 ul. Vavilova, 119334, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
TRANSNEFT-MEDIA, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA' LLC 'TRANSPRESS' LIMITED LIABILITY COMPANY 'TRANSPRESS' Government Gazette Number 36559384 (RU) Tax ID No. 7734019544 (RU) Registration ID 1027700276218 (RU) Email Address transpress.ttn@gmail.com Website http://en.media.transneft.ru/	d. 4 str.1 ul. Shchipok, 115093, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
TRANSNEFT-PRIVOLGA, AO AKA AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA' JSC PRIVOLZHSKNEFTEPROVOD OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES' Government Gazette Number 00139117 (RU) Tax ID No. 6317024749 (RU) Registration ID 1026301416371 (RU) Email Address ootorg@pmn.ru Website pmn.ru	100 ul. Leninskaya, 443020, Samara, Samarskaya Obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
TRANSNEFT-SIBIR, AO AKA AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR' TRANSNEFT SIBIRIA, JSC JSC SIBNEFTEPROVOD OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD' Government Gazette Number 00139229 (RU) Tax ID No. 7201000726 (RU) Registration ID 1027200789220 (RU) Email Address beschastnyhav@ueso.tmn.transneft.ru Website http://sibnefteprovod.transneft.ru	139 ul. Respubliki, 625048, Tyumen, Tyumenskaya Obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
DSD, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA' LLC 'DSD' LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION' Government Gazette Number 60668690 (RU) Registration ID 1092724004581 (RU) Email Address dsd-it@dsd.transneft.ru Website dsdvsto.ru	163 ul. Volochaevskaya, 680000, Khabarovsk, Khabarovski Kr., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
SVYAZTRANSNEFT, AO AKA AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI' JSC 'SVYAZTRANSNEFT' OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION' Government Gazette Number 00140058 (RU) Tax ID No. 7723011906 (RU) Registration ID 1027739420961 (RU) Website www.oilnet.ru	12 ul. Nametkina, 117420, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
TRANSNEFT-URAL, AO AKA AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL' JSC 'URALSIBNEFTEPROVOD' OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES' Government Gazette Number 00139608 (RU) Tax ID No. 0278039018 (RU) Registration ID 1020203226230 (RU) Email Address nekrasovaov@ufa.transneft.ru Website www.usmn.ru	10 ul. Krupskoi, 450077, Ufa, Bashkortostan Resp., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
TRANSNEFTEPRODUKT, PAO AKA AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' TRANSNEFTEPRODUCT JOINT-STOCK CO JSC 'TRANSNEFTEPRODUKT' OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT Government Gazette Number 00044474 (RU) Tax ID No. 7709027196 (RU) Registration ID 1027700054140 (RU) Email Address nurymbetovage@ak.aktnp.ru	8A prospekt Vernadskogo, 119311, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
TRANSNEFT-DRUZHBA, AO AKA AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA' JSC 'DRUZHBA' OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'" Government Gazette Number 10453441 (RU) Tax ID No. 3235002178 (RU) Registration ID 1023202736754 (RU) Email Address androsovaeg@brn.transneft.ru Website www.druzhbamn.ru	d. 113 ul. Uralskaya, 241020, Bryansk, Bryanskaya Obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
GIPROTRUBOPROVOD, AO AKA AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV' OJSC 'GIPROTRUBOPROVOD' OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES' Government Gazette Number 00148406 (RU) Tax ID No. 7710022410 (RU) Registration ID 1027700002660 (RU) Email Address agafontsevaa@gtp.transneft.ru Website www.gtp.transneft.ru	d. 24 korp. 1 ul. Vavilova, 119334, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
CHERNOMORTRANSNEFT, AO AKA AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' JSC 'CHERNOMORTRANSNEFT' OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES' Government Gazette Number 00139011 (RU) Tax ID No. 2315072242 (RU) Registration ID 1022302384136 (RU) Email Address fogela@nvr.transneft.ru Website www.nvr.transneft.ru	ul. Sheskharis, 353911, Novorossisk, Krasnodarski Kr., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
TSUP VSTO, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN' LLC TSUP VSTO LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN' Government Gazette Number 77642401 (RU) Tax ID No. 3801079270 (RU) Registration ID 1053801124519 (RU) Website cupvsto.ru	2-B ul. Gorkogo, 665830, Angarsk, Irkutskaya Obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
TRANSNEFT-TSENTRALNAYA SIBIR, AO AKA AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR' JSC 'TSENTRSIBNEFTEPROVOD' OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA' Government Gazette Number 00139181 (RU) Tax ID No. 7017004366 (RU) Registration ID 1027000867101 (RU) Email Address bagamanovmn@tom.transneft.ru Website csib.tomsk.ru	24 ul. Naberezhnaya Reki Ushaiki, 634050, Tomsk, Tomskaya Obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
TRANSNEFT-SEVER, AO AKA AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER' JSC 'SMN' OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES' Government Gazette Number 00139672 (RU) Tax ID No. 1102016594 (RU) Registration ID 1021100730353 (RU) Email Address post@uht.transneft.ru Website www.severnyemn.ru	2/1 prospekt A.I.Zeryunova, 169313, Ukhta, Komi Resp., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
TRANSNEFT-OKHRANA, OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA' Government Gazette Number 16983393 (RU) Tax ID No. 7728881149 (RU) Registration ID 1147746651898 (RU) Email Address babaevii@tno.transneft.ru	d. 12 str. 2 ul. Nametkina, 117420, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
TRANSNEFT-PODVODSERVIS, AO AKA AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS' JSC 'VOLZHSKY PODVODNIK' OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK' Government Gazette Number 04884421 (RU) Tax ID No. 5250000820 (RU) Registration ID 1025201982520 (RU) Email Address alexandrovan@vp.transneft.ru	19A ul. Larina, 603152, Nizhni Novgorod, Nizhegorodskaya Obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
TRANSNEFT-DIASKAN, AO AKA AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN' JSC 'TRANSNEFT-DIASCAN' JSC CTD 'DIASKAN' OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS' Government Gazette Number 18024722 (RU) Tax ID No. 5072703668 (RU) Registration ID 1025007389527 (RU) Email Address korotkovaa@ctd.transneft.ru Website www.diascan.ru	7 ul. Kuibysheva, 140501, Lukhovitsy, Raion Moskovskaya Obl., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
NPF TRANSNEFT, AO AKA AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT' Government Gazette Number 54769346 (RU) Tax ID No. 9705044356 (RU) Registration ID 1157700011017 (RU) Email Address mail@npf-transneft.ru Website npf-transneft.ru	d. 5/7 str. 2, 3 ul. Shchipok, 115054, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
TRANSNEFT-METROLOGIYA, AO AKA AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA' CJSC 'CENTRE MO' CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION' Government Gazette Number 42771562 (RU) Tax ID No. 7723107453 (RU) Registration ID 1037739028491 (RU) Email Address chernyshovi@cmo.transneft.ru Website centermo.ru	d. 16 korp. 1 ul. Dobrolyubova, 127254, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
TRANSNEFT-PRIKAME, AO AKA AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME' TRANSNEFT-PRIKAMYE AO JSC 'SZMN' OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' Government Gazette Number 00139264 (RU) Tax ID No. 1645000340 (RU) Registration ID 1021601763820 (RU) Email Address hanovat@kaz.transneft.ru Website www.szmn.ru	26A ul. Nikolaya Ershova, 420061, Kazan, Tatarstan Resp., RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 2 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT) Designated under: UKRAINE-EO13662
LENGIPRONEFTEKHIM OOO AKA LLC LENGIPRONEFTEKHIM LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY Registration ID 1057803105755 (RU) Tax ID No. 7810327462 (RU) Nationality of Registration Russia Email Address lgnch@lgnch.spb.ru	D. 94, Obvodnogo Kanala, nab, 196084, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662
SURGUTMEBEL OOO AKA SURGUTMEBEL, LLC LLC SURGUTMEBEL LLC SYRGUTMEBEL LIMITED LIABILITY COMPANY SYRGUTMEBEL Tax ID No. 8617013396 (RU) Registration ID 1028601679688 (RU) Email Address realsbt@surgutneftegaz.ru Nationality of Registration Russia Website http://surgutmebel.ru	Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662
MEDIA-INVEST OOO AKA LLC MEDIA-INVEST LIMITED LIABILITY COMPANY MEDIA-INVEST Registration ID 1077762407580 (RU) Tax ID No. 7704667322 (RU) Nationality of Registration Russia	17, Bld 1, Zubovsky Boulevard, 119847, Moscow, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662
PSKOVNEFTEPRODUKT OOO AKA LLC PSKOVNEFTEPRODUCT LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT Registration ID 1026000970049 (RU) Tax ID No. 6027042337 (RU) Website http://www.pskovnefteprodukt.ru Nationality of Registration Russia	4 Oktyabrsky Prospekt, 180000, Pskov, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662
NOVGORODNEFTEPRODUKT OOO AKA LLC NOVGORODNEFTEPRODUCT NOVGORODNEFTEPRODUKT LLC LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT Registration ID 1025300788644 (RU) Tax ID No. 5321059365 (RU) Email Address office@nnp.surgutneftegas.ru Nationality of Registration Russia	d. 20 Germana Ulitsa, 173002, Veliky Novgorod, Novgorodskaya Oblast, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662
SOVKHOZ CHERVISHEVSKI PAO AKA OJSC SOVKHOZ CHERVISHEVSKY SOVKHOZ CHERVISHEVSKY, JSC OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY Registration ID 1027200789142 (RU) Tax ID No. 7224019466 (RU) Email Address sovxoz@list.ru Nationality of Registration Russia	d. 81 Sovetskaya Ulitsa, S. Chervichevsky, 625519, Tyumensky Rayon, Tyumenskaya Oblast, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662
KINEF OOO AKA LLC KINEF KINEF, LLC LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ Registration ID 1024701478735 (RU) Tax ID No. 4708007089 (RU) Email Address kinef@kinef.ru Website http://www.kinef.ru Nationality of Registration Russia	d. 1 Shosse Entuziastov, 187110, Kirishi, Leningradskaya Oblast, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662
KALININGRADNEFTEPRODUKT OOO AKA KALININGRADNEFTEPRODUKT LLC LLC KALININGRADNEFTEPRODUCT LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT Registration ID 1023900589240 (RU) Tax ID No. 3900000136 (RU) Email Address knp@baltnet.ru Nationality of Registration Russia	22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662
SO TVERNEFTEPRODUKT OOO AKA LLC MA TVERNEFTEPRODUCT LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT Registration ID 1026900510647 (RU) Tax ID No. 6905041501 (RU) Email Address tnp@dep.tvcom.ru Website www.tvernefteproduct.ru Nationality of Registration Russia	6 Novotorzhskaya Ulitsa, Tver, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO AKA LLC INSURANCE COMPANY SURGUTNEFTEGAS INSURANCE COMPANY SURGUTNEFTEGAS, LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS Registration ID 1028600581811 (RU) Tax ID No. 8602103061 (RU) Website www.sngi.ru Nationality of Registration Russia	9/1 Lermontova Ulitsa, 628418, Surgut, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662
KIRISHIAVTOSERVIS OOO AKA LLC KIRISHIAVTOSERVIS LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS Registration ID 1057807804064 (RU) Tax ID No. 7840016802 (RU) Website www.kirishiavtoservis.ru Nationality of Registration Russia	Lit A, 12 Smolenskaya Ulitsa, 196084, St. Petersburg, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662
SNGB AO AKA CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB) JOINT STOCK COMPANY SURGUTNEFTEGASBANK JSC BANK SNGB Registration ID 1028600001792 (RU) Tax ID No. 8602190258 (RU) Website www.sngb.ru Nationality of Registration Russia	19 Kukuyevitskogo Street, 628400, Surgut, RU	Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)		Executive Order 13662 Directive Determination - Subject to Directive 4 Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS) Designated under: UKRAINE-EO13662
Alliance EG Ltd.	Leninsky Prospect 139, Office 310, St. Petersburg 198216, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
EFO Ltd.	Politechnicheskaya Street 21, Saint Petersburg 192019, Russia, RU More 15A Novolitovskaya Str., Office 441, Saint Petersburg, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
FSUE Rosmorport Far Eastern Basin Branch	Nizhneportovaya Street 3, Primorskiy Territory, Vladivostok 690003, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
Intercom Ltd.	Kalinina Street 13, Saint Petersburg, 198099, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
JSC Voentelecom	Bolshaya Olenya Str. 15A, Moscow, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
Nasosy Ampika	3-ya Institutskaya St. Bld. 15, Moscow, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
Nuclin LLC	Serebryakova Proezd 14, Moscow, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
Radiofizika OAO	D.10 Ul. Geroev Panfilovtsev, Moscow 125363 Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
SDB IRE RAS	1 Vvedenskogo Square, Fryazino, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
Security 2 Business Academy	Deguninskaya Street 10, Moscow, Russia, RU More Novoslobodskaya Str. 14/19, Moscow, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
S2BA	Deguninskaya Street 10, Moscow, Russia, RU More Novoslobodskaya Str. 14/19, Moscow, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
Tavrida Microelectronics	Zelenaya Street 1, Dolgoprudnyy, Moscow 141700, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
VIP Technology Ltd.	Bechtereva Street 3/2, Office 40, Saint Petersburg, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
Academy of Business Security	Deguninskaya Street 10, Moscow, Russia, RU More Novoslobodskaya Str. 14/19, Moscow, Russia, RU	Unverified List (UVL) - Bureau of Industry and Security (list)
ALEKSEY IPPOLITOV	OZERNAYA 46, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED Federal register notice: 87 F.R. 77067 12/16/2022
BORIS LIVSHITS	9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED Federal register notice: 87 F.R. 77067 12/16/2022
SVETLANA SKVORTSOVA	YABLOCHINKOVA 21, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED Federal register notice: 87 F.R. 77067 12/16/2022
Alliance EG Ltd.	Leninsky Prospect 139, Office 310 , 198216, St. Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
FSUE Rosmorport Far Eastern Basin Branch	Nizhneportovaya Street 3 Primorskiy Territory, 690003, Vladivostok , RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Intercom Ltd.	Kalinina Street 13 , 198099, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Nasosy Ampika	3-ya Institutskaya St. Bld. 15 , Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Nuclin LLC	Serebryakova Proezd 14, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
SDB IRE RAS	1 Vvedenskogo Square Fryazino, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Security 2 Business Academy AKA S2BA Academy of Business Security	Deguninskaya Street 10 , Moscow, RU More Novoslobodskaya Str. 14/19 , Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Tavrida Microelectronics	Zelenaya Street 1 Dolgoprudnyy , 141700, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
VIP Technology Ltd.	Bechtereva Street 3/2, Office 40 , 192019, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 76924 License Policy: Policy of denial. See § 746.8(b) License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Private Military Company 'Wagner' AKA Chastnaya Voennaya Kompaniya 'Vagner' Chvk Vagner PMC Wagner	15 Zolnaya Street, 195213, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 82 FR 28405; 87 FR 78856 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§?734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). The license requirements under this entry also extend to any export, reexport and transfer (in-country) to the entity wherever located worldwide
JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR AKA JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR CONCERN CSRI ELEKTROPRIBOR JSC Tax ID No. 7813438763 (RU) Registration Number 1097847057330 (RU) Organization Established Date 26 Feb 2009	30 Malaya Posadskaya Str., 197046, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY AKA JSC KONTSERN MORINFORMSISTEMA AGAT Tax ID No. 7720544208 (RU) Registration Number 1067746239230 (RU)	Entuziastov Shosse, 29, 105275, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY BATTERY COMPANY RIGEL AKA JSC AKKUMULYATORNAYA COMPANY RIGEL JSC AKKUMULYATORNAYA KOMPANIYA RIGEL BATTERY COMPANY RIGEL JSC Tax ID No. 7813054118 (RU) Registration Number 1027806869991 (RU)	Professora Popova st., 38, 197376, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
TECHNOPOLE COMPANY AKA LLC COMPANY TEKHNOPOL LLC KOMPANIYA TEKHNOPOL Tax ID No. 5010027226 (RU) Registration Number 1025001414283 (RU) Organization Established Date 1992	5-183 Entuziastov Str., 141980, Dubna, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION AKA JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC AVRORA JSC Tax ID No. 7802463197 (RU) Registration Number 1097847058143 (RU) Organization Established Date 27 Feb 2009	15 Karbysheva Str., 194021, Saint Petersburg, RU More 10 Nikolskaya Str., Shopping and Office Center Nikolskaya Plaza, Office No. 406, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING AKA JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING TSNII SM CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA Tax ID No. 7811044146 (RU) Registration Number 1027806080675 (RU) Organization Established Date 22 Jul 1970	Ul. Dudko, 3, 192029, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MARINE BRIDGE AND NAVIGATION SYSTEMS LTD AKA JSC MORSKIYE NAVIGATSIONNYE SISTEMY Tax ID No. 7805013333 (RU) Registration Number 1027802763240 (RU) Organization Established Date 1991	19, Promyshlennaya street, 198095, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OBUKHOVSKOYE AKA OBUHOVSKOE JSC CJSC OBUKHOVSKOYE SC OBUKHOVSKOYE Registration Number 1037811025152 (RU) Tax ID No. 7805025258 (RU) Organization Established Date 08 Jan 2002 Organization Established Date 1994	Tsvetochnaya st., 7, Russia, Saint Petersburg, 196084, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE AKA NRC KURCHATOV INSTITUTE CRISM PROMETEY FSUE CRISM PROMETEY Tax ID No. 7815021340 (RU)	49 Shpalernaya str., 191015, Saint Petersburg, RU More st. 120th Gatchina Division, 12, Gatchina, Leningrad Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES AKA IO RAS FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK Tax ID No. 7727083115 (RU) Registration Number 1037739013388 (RU)	36 Nakhimovsky Avenue, 117997, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
Eduard BASURIN Nationality: UA Birth Date: 27 Jun 1966				Sanctions Start Date: 2016-09-01 Sanctions Type: UKRAINE-EO13660
Anna Vladimirovna ANYUKHINA Nationality: UA Birth Date: 14 Jan 1985	Naidyonovka, Crimean Oblast, Ukraine			Sanctions Start Date: 2016-09-01 Sanctions Type: UKRAINE-EO13660
Valentin Valentinovich DEMIDOV Nationality: UA Birth Date: 28 Nov 1976	Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine			Sanctions Start Date: 2016-09-01 Sanctions Type: UKRAINE-EO13660
Oleksandr Viktorovych YANUKOVYCH Nationality: UA Birth Date: 01 Jul 1973	Donetsk, Ukraine			Sanctions Start Date: 2015-07-30 UKRAINE-EO13660: Sanctions Type: UKRAINE-EO13660
Mikhail Anatolievich NAZAROV Birth Date: 1965				Sanctions Start Date: 2006-02-16 UKRAINE-EO13660: Sanctions Type: UKRAINE-EO13660
Dmitry Anatolievich POLONSKY Nationality: UA Birth Date: 02 Aug 1981	Simferopol, Ukraine			Sanctions Start Date: 2006-02-16 UKRAINE-EO13660: Sanctions Type: UKRAINE-EO13660
Viktor Nikolayevich PALAGIN Birth Date: 02 Dec 1956				Sanctions Start Date: 2006-02-16 UKRAINE-EO13660: Sanctions Type: UKRAINE-EO13660
Oleg Georgievich SHAPOVALOV Nationality: UA Birth Date: 17 Jul 1959	Nikopol, Dnepropetrovsk Oblast, Ukraine			Sanctions Start Date: 2006-02-16 UKRAINE-EO13660: Sanctions Type: UKRAINE-EO13660
Svetlana Anatolievna MALAKHOVA Nationality: UA Birth Date: 27 Aug 1964	2A Levanevsky Street, Luhansk, Ukraine			Sanctions Start Date: 2006-02-16 UKRAINE-EO13660: Sanctions Type: UKRAINE-EO13660
Elena Nikolaevna KOSTENKO AKA Olena Mykolaivna KOSTENKO Nationality: UA Birth Date: 13 Nov 1968	Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region, Ukraine			Sanctions Start Date: 2006-02-16 UKRAINE-EO13660:
Alexandr Vasilievich SHUBIN AKA Alexandr Vasilievich Nationality: UA Birth Date: 20 May 1972				Sanctions Start Date: 2006-02-16 UKRAINE-EO13660: Sanctions Type: UKRAINE-EO13660
POBEDA AIRLINES	108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022
NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, Target Type Government Entity Listing Date (EO 14024 Directive 1a): 22 Feb 2022 Effective Date (EO 14024 Directive 1a): 01 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russ Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	9 Ilyinka Street, 109097, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: RUSSIA-EO14024
MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russ Target Type Government Entity Effective Date (EO 14024 Directive 1a): 01 Mar 2022 Listing Date (EO 14024 Directive 1a): 22 Feb 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	9 Ilyinka Street, 109097, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CENTRAL BANK OF THE RUSSIAN FEDERATION AKA BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION BANK OF RUSSIA BANK OF RUSSIA, CENTRAL BANK TSENTRALNY BANK ROSSISKOI FEDERATSII CENTRAL BANK OF RUSSIA Tax ID No. 7702235133 (RU) Registration Number 1037700013020 (RU) Government Gazette Number 00032253 (RU) Website www.cbr.ru Organization Established Date 13 Jul 1990 SWIFT/BIC CBRFRUMM Organization Type: Central banking Listing Date (EO 14024 Directive 1a): 22 Feb 2022 Effective Date (EO 14024 Directive 1a): 01 Mar 2022 Target Type Government Entity Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russ Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation,	Neglinnaya St 12, 107016, Moscow, RU More Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ROSTELECOM AKA ROSTELEKOM PJSC PJSC ROSTELECOM PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM ROSTELECOM PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM Registration Number 1027700198767 (RU) Tax ID No. 7707049388 (RU) Legal Entity Number 2534001D752JPNM0H170 (RU) Listing Date (EO 14024 Directive 3): 24 Feb 2022 Organization Established Date 1993 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Effective Date (EO 14024 Directive 3): 26 Mar 2022	P.O. Box: 14, 1, Tverskaya-Yamskaya Street, 125047, Moscow, RU More 30 (building 1), Goncharnaya st., 115172, Moscow, RU d. 14 litera A, naberezhnaya Sinopskaya, 191167, St. Petersburg, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY RUSHYDRO AKA PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO RUSGIDRO, PAO FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO GIDROOGK OAO OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO Legal Entity Number 2534005TJN9DX4YWVT97 (RU) Registration Number 1042401810494 (RU) Tax ID No. 2460066195 (RU) Organization Established Date 2004 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or	51, Republic Street, Kedrovyy, RU More d. 43 k. 1, ul. Dubrovinskogo, 660017, Krasnoyarsk, Krasnoyarski Kr., RU 23 Pravda St, 127015, Moscow, RU Mail Box No. 54, 127137, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS AKA JSC RUSSIAN RAILWAYS RUSSIAN RAILWAYS JSC RUSSIAN RAILWAYS JSC RZD RZHD Registration Number 1037739877295 (RU) Tax ID No. 7708503727 (RU) Legal Entity Number 253400XX5U3XALBF5728 (RU) Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Website www.rzd.ru Target Type Government Entity Organization Established Date 18 Sep 2003 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	Novaya Basmannaya Street, 2, 107174, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY SOVCOMFLOT AKA PAO SOVCOMFLOT PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT JSC SOVCOMFLOT Tax ID No. 7702060116 (RU) Registration Number 1027739028712 (RU) Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Website sovcomflot.ru Website www.scf-group.com Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti	Ul. Gasheka D. 6, 125047, Moscow, RU More Nab. Reki Moiki d.3, Lit. A, 191186, Saint Petersburg, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Designated under: RUSSIA-EO14024
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY AKA CREDIT BANK OF MOSCOW PJSC CREDIT BANK OF MOSCOW Registration ID 1027739555282 (RU) Tax ID No. 7734202860 (RU) Listing Date (EO 14024 Directive 3): 24 Feb 2022 Effective Date (EO 14024 Directive 3): 26 Mar 2022 Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti Target Type Financial Institution Organization Established Date 1992 SWIFT/BIC MCRBRUMM BIK (RU) 044525659 Website www.mkb.ru	Lukov pereulok 2, bldg. 1, 107045, Moscow, RU	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
NORDWIND AIRLINES	LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, 141402, KHIMKI CITY, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION Federal register notice: 87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022
PROKOPENKO, Ivan Pavlovitch Nationality: RU, UA Citizenship: RU, UA Tax ID No. 773407989940 (RU) Gender Male Birth Date: 1973-09-28	Tula Region, RU Birth Place: Vinnitsa, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: MAGNIT, RUSSIA-EO14024
MINNIKHANOV, Rustam Nurgaliyevich Nationality: RU Gender Male Birth Date: 1957-03-01	Tatarstan, RU More Moscow, RU FR Dubai, AE Birth Place: Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
MINNIKHANOVA, Gulsina Akhatovna Nationality: RU Gender Female Birth Date: 1967-12-08	Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai, AE More Kazan, Tatarstan, RU FR Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: MINNIKHANOV, Rustam Nurgaliyevich) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO AKA LUCHANO OOO LUCIANO HOTEL AND SPA Registration Number 1071690070100 (RU) Tax ID No. 1655148063 (RU)	ul. Ostrovskogo d. 26, office 43/3, 420111, Kazan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: MINNIKHANOVA, Gulsina Akhatovna) Designated under: RUSSIA-EO14024
KHARICHEV, Aleksandr Dmitrievich AKA HARICHEV, Aleksandr Dmitrievich KHARICHEV, Alexander Nationality: RU Gender Male Birth Date: 1966-02-08	RU Birth Place: Kostroma, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
RAPOPORT, Boris Yakovlevich AKA RAPOPORT, Boris Jakovlevich RAPOPORT, Boris Iakovlevich Nationality: RU Gender Male Birth Date: 1967-08-14	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
SEWA SECURITY SERVICES Target Type Private Company Organization Established Date 2017 Organization Type: Private security activities	CF	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR, RUSSIA-EO14024
OFFICER'S UNION FOR INTERNATIONAL SECURITY AKA SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST OUIS Registration Number 1217700038710 (RU) Tax ID No. 9718168599 (RU) Organization Type: Private security activities Target Type Private Company Organization Type: Real estate activities with own or leased property Organization Established Date 03 Feb 2021	Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, 107553, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR, RUSSIA-EO14024
KRATOL AVIATION AKA KRATOL AVIATION 'FZC' KRATOL AVIATION COMPANY Business Registration Number 11612822 (AE) Organization Established Date Jan 2008 Organization Established Date 27 Feb 2021 Target Type Private Company Organization Type: Passenger air transport Website http://www.kratol-aviation.ae	125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah, AE More PO BOX 121539, Sharjah, AE Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR
IVANOV, Aleksandr Aleksandrovich AKA IVANOV, Alexander Nationality: RU Tax ID No. 771873416848 (RU) Gender Male Birth Date: 1960-06-14	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR
ZAKHAROV, Valery Nikolayevich AKA ZAKHAROV, Valerii Nationality: RU Citizenship: RU, CF Passport D00005931 (CF) Gender Male Birth Date: 1970-01-12	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: CAR
VOLFOVICH, Alexander AKA VOLFOVICH, Aleksandr VOLFOVITS, Alexanter WOLFOVITZ, Alexander Nationality: CY, IL Gender Male Birth Date: 1961-10-26	1 Danias, Agios Tychonas, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: ZIMENKOV, Igor Vladimirovich) Designated under: RUSSIA-EO14024
LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA AKA LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA NPP PRIMA Registration Number 1025202403710 (RU) Tax ID No. 5257013402 (RU) Organization Established Date 30 Jan 1992	Ul. Svobody 63, 603003, Nizhniy Novgorod, RU More 1Zh, Sormovskoye Shosse, 603950, Nizhny Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA AKA FGUP NPP GAMMA NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA FSUE NPP GAMMA Registration Number 1027739443830 (RU) Tax ID No. 7728044373 (RU) Organization Established Date 30 Aug 1991	Ul. Profsoyuznaya D. 78, Str. 4, 117393, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
JSC AVIACON ZITOTRANS AKA OAO AVIAKOMPANIYA AVIAKON TSITOTRANS AIR COMPANY AVIACON ZITOTRANS AVIACON AIR CARGO AO AK AVIAKON TSITOTRANS Registration Number 1026602311240 (RU) Tax ID No. 6658039390 (RU) Organization Established Date 02 Jun 1995 Organization Type: Freight air transport	Ul. Belinskogo D. 56, Pom. 605, 620026, Yekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
RA-76842 Aircraft Tail Number RA-76842 Aircraft Model IL-76TD Aircraft Manufacturer's Serial Number (MSN) 1033418616 Aircraft Manufacture Date 1993		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: JSC AVIACON ZITOTRANS) Designated under: RUSSIA-EO14024
RA-76502 Aircraft Tail Number RA-76502 Aircraft Model IL-76TD Aircraft Manufacturer's Serial Number (MSN) 1003401004 Aircraft Manufacture Date 1990		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: JSC AVIACON ZITOTRANS) Designated under: RUSSIA-EO14024
RA-76846 Aircraft Tail Number RA-76846 Aircraft Model IL-76TD Aircraft Manufacturer's Serial Number (MSN) 93497936 Aircraft Manufacture Date 28 Dec 1989		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: JSC AVIACON ZITOTRANS) Designated under: RUSSIA-EO14024
RA-78765 Aircraft Tail Number RA-78765 Aircraft Model IL-76TD Aircraft Manufacturer's Serial Number (MSN) 83486590 Aircraft Manufacture Date 30 Jun 1988		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: JSC AVIACON ZITOTRANS) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY AKA NATIONAL AVIATION SERVICE COMPANY JSC NASC Registration Number 1206200002249 (RU) Tax ID No. 6230116089 (RU) Organization Established Date 04 Apr 1994 Target Type State-Owned Enterprise	Proezd Yablochkova D. 5, Korpus 18, 390023, Ryazan, RU More Ul. Bolshaya Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
NOVIKOV, Yan Valentinovich Nationality: RU Gender Male Birth Date: 1959-10-03	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
LUSHNIKOV, Alan Valeryevich AKA LUSHNIKOV, Alan Valerevich Nationality: RU Citizenship: RU Tax ID No. 782509889604 (RU) Gender Male Birth Date: 1976-08-10	RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TKKH-INVEST AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST LLC TKKH-INVEST OOO TKKH-INVEST OOO TKH-INVEST Registration Number 5137746019989 (RU) Tax ID No. 7736666723 (RU) Government Gazette Number 18935553 (RU) Organization Established Date 01 Nov 2013	Prechistenka st., D. 38, floor 3 room 29, 119034, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
AO URAL CIVIL AVIATION FACTORY AKA JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII UZGA AO Registration Number 1026605766560 (RU) Tax ID No. 6664013640 (RU) Government Gazette Number 01128452 (RU) Organization Established Date 16 Mar 1939 Organization Type: Manufacture of air and spacecraft and related machinery	Ul. Bakhchivandzhi 2G,, 620025, Ekaterinburg, Svedlovskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL AKA AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL AO NPK BARL Registration Number 1047796519220 (RU) Tax ID No. 7717513841 (RU) Government Gazette Number 74062057 (RU) Organization Established Date 16 Jul 2004	Murmanskii PR D 14, 129075, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
ZIMENKOV, Igor Vladimirovich Nationality: RU, IL Citizenship: RU, CY Tax ID No. 770508895203 (RU) Passport 720969676 (RU) Gender Male Birth Date: 1968-12-19	Moscow, RU More CY Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY TERRA TECH AKA AO TERRA TEKH AKTSIONERNOE OBSHCHESTVO TERRA TEKH Tax ID No. 7722429553 (RU) Registration Number 5177746378431 (RU) Organization Established Date 25 Dec 2017 Target Type State-Owned Enterprise	Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, 111250, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD AKA CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI SPACETY CO. LTD Unified Social Credit Code (USCC) 914301003206989977 (CN) Registration Number 430193000093452 (CN)	Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing, Haidian District, CN More Changsha, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: JOINT STOCK COMPANY TERRA TECH) Designated under: RUSSIA-EO14024
SPACETY LUXEMBOURG S.A. AKA TIAN YI LU SEN BAO GONG SI Registration Number B 236.930 (LU) V.A.T. Number LU32227405 (LU) Organization Established Date 21 Aug 2019	Avenue Des Hauts-Fourneaux 9, 4362, Esch-Sur-Alzette, LU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD) Designated under: RUSSIA-EO14024
GBD LIMITED AKA KOLNET LIMITED Registration Number C96489 (CY) Organization Established Date 03 Aug 1998 Organization Type: Non-specialized wholesale trade	Afstralias 6, 3017, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024
MATEAS LIMITED Registration Number C127590 (CY) Organization Established Date 04 Feb 2002	Afstralias 6, 3017, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024
KLIOSA LIMITED Registration Number C250934 (CY) Organization Type: Non-specialized wholesale trade Organization Established Date 10 Jun 2009	6023 Afstralias 6, 3017, Larnaca, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024
U-STONE LIMITED EOOD AKA U-STONE LIMITED Registration Number 205721650 (BG) Organization Established Date 26 Jun 2019	Lyuben Karavelov 32, Ap. 4, 1142, Sofia, BG	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024
PIFLAKS, Maks Borisovich AKA PIFLAX, Max Borisovich Nationality: UZ Gender Male Birth Date: 1962-06-14	UZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: MATEAS LIMITED) Designated under: RUSSIA-EO14024
PIFLAKS, Gilad Nationality: UZ, IL Gender Male Birth Date: 1992-09-23	IL Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: PIFLAKS, Maks Borisovich) Designated under: RUSSIA-EO14024
ZIMENKOV, Jonatan AKA ZIMENKOV, Natan Igorevich ZIMENKOV, Jonathan Nationality: RU, IT, IL Passport YB0612378 (IT) Tax ID No. 770509857842 (RU) Digital Currency Address - XBT bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc Gender Male Digital Currency Address - ETH 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 Birth Date: 1994-09-11	RU Birth Place: Haifa, Israel	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO) Designated under: RUSSIA-EO14024
GMI GLOBAL MANUFACTURING & INTEGRATION LTD AKA GMI GLOBAL MANUFACTURING AND INTEGRATION LTD PRUVIA LIMITED Registration Number C258701 (CY) Organization Established Date 02 Dec 2009	Afstralias 6, 3017, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024
VFC SOLUTIONS LTD Registration Number C400224 (CY) Organization Established Date 19 Jul 2019	Danias 1, 4521, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024
PALNYCHENKO, Igor AKA PALNITSENKO, Igkor Nationality: CY Passport K00405440 (CY) Gender Male Birth Date: 1969-01-04	CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD) Designated under: RUSSIA-EO14024
PITARON LIMITED Registration Number C373784 (CY) Organization Established Date 15 Sep 2017	103, Afstralias 6, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: PALNYCHENKO, Igor) Designated under: RUSSIA-EO14024
TERRA-AZ LIMITED Registration Number C373788 (CY) Organization Established Date 15 Sep 2017	103, Afstralias 6, 3017, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: PALNYCHENKO, Igor) Designated under: RUSSIA-EO14024
VOLFOVICH, Stanislav AKA VOLFOVITS, Stanislav Nationality: CY, IL Citizenship: CY Gender Male Birth Date: 1983-05-04	CY More IL Birth Place: Dnepropetrovsk, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VFC SOLUTIONS LTD) Designated under: RUSSIA-EO14024
VOLFOVICH, Ariel AKA VOLFOVITS, Ariel Nationality: CY Citizenship: CY Passport L00019196 (CY) Gender Male Birth Date: 1992-11-17	CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VFC SOLUTIONS LTD) Designated under: RUSSIA-EO14024
D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD AKA RISKORT LTD Registration Number 513758151 (IL) Organization Established Date 05 Dec 2005	13 Ner Halalila, Entrance B, 4220913, Netanya, IL	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: VOLFOVICH, Alexander) Designated under: RUSSIA-EO14024
ASIA TRADING & CONSTRUCTION PTE LTD AKA ASIA TRADING AND CONSTRUCTION PTE LTD FIVE STAR RESORT PTE LTD Registration Number 201401923D (SG) Organization Established Date 18 Jan 2014 Organization Type: Construction of buildings	20 Peck Seah Street #02-00, 79312, Singapore, SG	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: STATE CORPORATION ROSTEC) Designated under: RUSSIA-EO14024
NG, Serena Bee Lin Nationality: SG Citizenship: SG National ID No. S1296118I (SG) Gender Female Birth Date: 1958-01-25 Birth Date: 2023-02-01	SG Birth Place: Singapore	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ASIA TRADING & CONSTRUCTION PTE LTD) Designated under: RUSSIA-EO14024
TEXEL F.C.G. TECHNOLOGY 2100 LTD Registration Number 512036625 (IL) Organization Established Date 1994	7 Haeshel, 3079504, Qesarya, IL	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD) Designated under: RUSSIA-EO14024
BLATS, Marks AKA BLATT, Mark Nationality: LV National ID No. 23062-12608 (LV) Gender Male Birth Date: 1962-09-23	LV	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD) Designated under: RUSSIA-EO14024
ELEKTROOPTIKA SIA AKA ELECTROOPTIKA Registration Number 40103651284 (LV) Organization Established Date 21 Mar 2013	Vidus Prosp. 45 K-1-1, 2010, Jurmala, LV More G. Zemgala Gatve 74, 1039, Riga, LV	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-01 (Linked To: BLATS, Marks) Designated under: RUSSIA-EO14024
MANTUROV, Denis Valentinovich AKA MANTUROV, Denys Valentynovych Nationality: RU Citizenship: RU Tax ID No. 770300358016 (RU) Gender Male Birth Date: 1969-02-23	RU Birth Place: Murmansk, Murmansk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY KALEIDOSKOP Tax ID No. 770501001 (RU) Registration Number 5167746427063 (RU) Organization Established Date 09 Dec 2016	House 2, Building 2, Paveletskaya square, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
ADONEV, Sergei Nikolaevich AKA ADONIEV, Sergey ADONEV, Sergej Nikolaevich Nationality: RU, IL Passport 758231249 (RU) Passport 24150347 (IL) Tax ID No. 780450035797 (RU) Gender Male Birth Date: 1961-01-28	Enzo Sireni 1, 4673502, Herzliya, IL Birth Place: Lviv, Lviv Oblast, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP) Designated under: RUSSIA-EO14024
BEZRUKIKH, Dmitriy Nikolaevich Nationality: RU Citizenship: RU Tax ID No. 245719711109 (RU) Gender Male Birth Date: 1973-12-13	Rostov Region, RU Birth Place: Nevonka, Krasnoyarsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
ANATTA MMSI 319025900 Vessel Registration Identification IMO 1011159 Vessel Year of Build 2011		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: ADONEV, Sergei Nikolaevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW AKA LLC CHGLM Tax ID No. 7701088013 (RU) Organization Established Date 2015	Nauchny Proezd, 19 Business Center 9 Acrov, 117246, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
ADDICTION Vessel Registration Identification IMO 1010193 MMSI 248233000 Vessel Year of Build 2010 Birth Date: 2023-01-26		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: ADONEV, Sergei Nikolaevich) Designated under: RUSSIA-EO14024
S5-SAD Aircraft Model Bombardier Global 6000 Aircraft Manufacture Date 2013 Aircraft Manufacturer's Serial Number (MSN) 9553		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: ADONEV, Sergei Nikolaevich) Designated under: RUSSIA-EO14024
ADONYEV, Filipp Sergeevich Nationality: RU, BG Passport 651250404 (RU) Gender Male Birth Date: 1997-11-11	Flat L, 21 Cadogan Gardens, SW3 2RW, London, GB Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: ADONEV, Sergei Nikolaevich) Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA AKA AO DTSSS JSC DTSSS JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER FESRC JSC DCSS FESRC JSC Tax ID No. 2536196045 (RU) Registration Number 1072536016211 (RU) Government Gazette Number 80952329 (RU)	72 Svetlanskaya Ulitsa, 690001, Vladivostok, Primorsky Territory, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
ADONYEV, Luka Sergeevich Nationality: BG, RU Passport 6482878489 (RU) Gender Male Birth Date: 2003-05-06	Flat L, 21 Cadogan Gardens, SW3 2RW, London, GB Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: ADONEV, Sergei Nikolaevich) Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD AKA TSSD AO DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY TSSD JSC Tax ID No. 2536210349 (RU) Registration Number 1082536014120 (RU) Organization Established Date 06 Nov 2008	2 Dalzvodskaya Street, 690001, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024
GOSTEV, Arkadiy Aleksandrovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1961-02-11	RU Birth Place: Shatsk District, Ryazan Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
BUROV, Andrey Vladimirovich AKA BUROV, Andrei Vladimirovich Nationality: RU Citizenship: RU Tax ID No. 616704717503 (RU) Gender Male Birth Date: 1971-11-30	RU Birth Place: Rostov-on-Don, Rostov Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR AKA SVRTS PAO NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY Tax ID No. 4102009338 (RU) Registration Number 1084141000492 (RU) Organization Established Date 27 Feb 2008	1 Ulitsa Vladivostokskaya, 684090, Vilyuchinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024
MALYAREVICH, Aleksei Alekseevich AKA MALYAREVICH, Aleksey Nationality: RU Gender Male Birth Date: 1965-08-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW) Designated under: RUSSIA-EO14024
PRIME SECURITY AND DEVELOPMENT AKA PRIME SECURITY AND DEVELOPMENT JSC Tax ID No. 7801675985 (RU) Registration Number 1197847245837 (RU)	Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, 1099106, St Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') Designated under: RUSSIA-EO14024
MK INTERROS INVEST AKA OLDERFREY HOLDINGS LIMITED INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST INTERROS LIMITED Tax ID No. 2540273856 (RU) Registration Number 1232500000325 (RU) Organization Established Date 13 Jan 2023	Building 8, Office 201/2, Melkovodny Village, 690922, Russky Island, Primorsky Krai, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: POTANIN, Vladimir Olegovich) Designated under: RUSSIA-EO14024
BATEKHIN, Sergey Leonidovich Nationality: RU Tax ID No. 770400281769 (RU) Gender Male Birth Date: 1965-09-22	9 Bolshaya Yakimanka Street, 119180, Moscow, RU Birth Place: Lebazhye, Leningrad Region, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 Sanctions Start Date: 2023-01-26 (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO) Designated under: RUSSIA-EO14024
AFRICA POLITOLOGY Target Type Private Company	Andreyevskiy Dvor, Bolshoi Prospekt V.O., 18, 199034, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024
WHITELEAVE HOLDINGS LIMITED Registration Number HE 333369 (CY) Organization Established Date 16 Jun 2014	15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: MK INTERROS INVEST) Designated under: RUSSIA-EO14024
SALTCLIFF TRADING LIMITED Registration Number HE 334164 (CY) Organization Established Date 17 Jul 2014 Birth Date: 2023-01-26	15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, 4041, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: WHITELEAVE HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL Tax ID No. 2540265679 (RU) Business Registration Number 1212500029598 (RU)	Building 8, Apt. 210/2, Melkovodny Village, Russky Island, 690922, Vladivostok, Primorsky Krai, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: WHITELEAVE HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA AKA DVZ ZVEZDA AO FEP ZVEZA JSC FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY Tax ID No. 2503026908 (RU) Registration Number 1082503000931 (RU) Organization Established Date 06 Nov 2008	1 Ulitsa Stepana Lebedeva, 692801, Bolshoi Kamen, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD AKA 179 SRZ AO 179TH SHIP REPAIR YARD JSC 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY Tax ID No. 2725078713 (RU) Registration Number 1082722011680 (RU) Organization Established Date 27 Oct 2008	1 Ulitsa Portovaya, 680018, Khabarovsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD AKA 30 SRZ AO 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY Tax ID No. 2512304968 (RU) Registration Number 1102503001083 (RU) Organization Established Date 07 Dec 2010	23 Ulitsa Sudoremontnaya, 692890, Fokino, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024
OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF AKA FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION FDI VOSTOKPROEKTVERF Tax ID No. 2536207610 (RU) Registration Number 1082536011250 (RU) Organization Established Date 19 Aug 2008	72 Ulitsa Svetlanskaya, 690091, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA AKA ERA AO ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY VLADIVOSTOK ELECTRICAL COMPANY ERA JSC Tax ID No. 2504000733 (RU) Registration Number 1022501275455 (RU) Organization Established Date 11 Jul 2000	1 Ulitsa Pionerskaya, 690001, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024
AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT AKA AO TSKB LAZURIT LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY Registration Number 1025204408910 (RU) Tax ID No. 5263000105 (RU) Organization Established Date 07 Feb 1994	57 Ulitsa Svobody, 603003, Nizhni Novgorod, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-01-26 (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) Designated under: RUSSIA-EO14024
KARYAGIN, Valentin Olegovich AKA Globus Nationality: RU Gender Male Email Address valentin.karyagin@gmail.com Email Address globus290382@yandex.ru Email Address valentinka.ne@mail.ru Email Address v.karyagin@neovox.ru Birth Date: 1992-04-19	Volgograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-09 Designated under: CYBER2
ISKRITSKY, Mikhail AKA Tropa Mty Nationality: RU Gender Male Email Address wet-dhg@rambler.ru Birth Date: 1981-11-05	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-09 Designated under: CYBER2
PLESHEVSKIY, Dmitry AKA Iseldor Nationality: RU Gender Male Email Address pleshevskiy@gmail.com Email Address dmitriy@ideascup.me Email Address support@ideascup.me Email Address pleshevskie@gmail.com Birth Date: 1992-07-30	Zelenograd, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-09 Designated under: CYBER2
SEDLETSKI, Valery AKA SEDLETSKI, Valery Veniaminovich Strix Nationality: RU Gender Male Birth Date: 1974-07-29	Rostov, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CYBER2
VAKHROMEYEV, Ivan Vasilyevich AKA Mushroom VAKROMEEV, Ivan Vasilievich Nationality: RU Email Address ivanalert@mail.ru Gender Male Birth Date: 1988-12-29	Naro-Fominsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CYBER2
KOVALEV, Vitaly Nikolayevich AKA KOVALEV, Vitaliy Bentley Ben Nationality: RU Gender Male Birth Date: 1988-06-23	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: CYBER2
IIYA BALAKAEV	SHARIKOPODSHIPNIKOVKAYA 20-68, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-24 ADDITION Federal register notice:
RADIOTESTER LLC	SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU More VOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-24 ADDITION Federal register notice:
RADIOTESTER OOO	SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU More VOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		ADDITION Federal register notice:
PASECHNIK, Leonid Ivanovich AKA PASECHNYK, Leonid PASICHNYK, Leonid Ivanovych PASICHNIK, Leonid Ivanovich Nationality: UA Tax ID No. 2564117759 (UA) Gender Male Birth Date: 1970-03-15	7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Designated under: UKRAINE-EO13660, RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT AKA PJSC KB UBRIR UBRIR PAO URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PJSC UBRD Tax ID No. 6608008004 (RU) Registration Number 1026600000350 (RU) Organization Established Date 01 Sep 1990 to 30 Sep 1990 Website www.ubrr.ru SWIFT/BIC UBRDRU4E	d. 67, ul. Sakko i Vantsetti, 620014, Yekaterinburg, Sverdlovsk Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
NOVILAB MOBILE, LLC AKA LLC NOVILAB MOBAYL NOVILAB MOBILE OOO NOVILAB MOBILE LIMITED LIABILITY COMPANY Tax ID No. 7724759532 (RU) Registration ID 1107746723776 (RU) Organization Established Date 06 Sep 2010 Website novilabmobile.com Target Type Private Company Organization Type: Other information technology and computer service activities Website novilabmobile.ru	Sh Kashirskoe D. 31, 115409, Moscow, RU More st. Kaspuyskaya, house 22, korpus 1, structure 5, E5, room IX, 17a, office 13, 115304, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
0DAY TECHNOLOGIES AKA LLC ZIROUDEY TEKHNOLODZHIS LIMITED 0DAY TECHNOLOGIES LTD 0DT Tax ID No. 7728795098 (RU) Registration ID 5117746070558 (RU) Website https://0day.llc/ Organization Established Date 29 Dec 2001 Target Type Private Company Organization Type: Other information technology and computer service activities	UL. Profsoyuznaya D. 125, Floor Tsokolnyi, Pomeshch. I. Kom. 14, 117647, Moscow, RU More St. Vvedenskogo, House 23A, Structure 3, etazh 4, Room XIV, Room 62, Rm1b, 117342, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS AKA AO TSNII EISU CNIIEISU Registration Number 1147748143344 (RU) Tax ID No. 7703824477 (RU) Organization Established Date 11 Nov 1991 Website cniieisu.ru Organization Type: Other information technology and computer service activities Target Type Government Entity	Ul. Bronnaya M D., STR. 1, 123104, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ZAO AKUTA AKA CJSC AKUTA CLOSED JOINT STOCK COMPANY AKUTA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA ACUTA Registration Number 1089847377586 (RU) Tax ID No. 7813426574 (RU) Website www.acuta.ru Organization Established Date 25 Sep 2008 Organization Type: Other information technology and computer service activities Target Type Private Company	Ul. Pionerskaya D. 44, 197110, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
AO RUSSIAN HIGH TECHNOLOGIES AKA AO RNT AKTSIONEROE OBSHCHESTVO RNT CLOSED JOINT STOCK COMPANY RNT RNT COMPANY CJSC RNT ZAO RNT Tax ID No. 7720010693 (RU) Registration Number 1027700248256 (RU) Government Gazette Number 17917145 (RU) Organization Established Date 16 Jun 1993 Organization Type: Other information technology and computer service activities Target Type Private Company Website www.rnt.ru	6, ul. 2-Ya Ostankinskaya, 129515, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OOO LAVINA PULS AKA OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS LAVINA PULS Tax ID No. 7704374171 (RU) Registration Number 5167746073150 (RU) Government Gazette Number 04897659 (RU) Organization Established Date 04 Oct 2016 Organization Type: Other information technology and computer service activities Target Type Private Company Website www.lavinapuls.ru	d. 6 kab. 103, ul. 2-Ya Ostankinskaya, 129515, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OOO ITERANET AKA OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET Tax ID No. 7704199755 (RU) Registration Number 1027739111168 (RU) Government Gazette Number 51037789 (RU) Organization Established Date 27 Apr 1999 Target Type Private Company Website www.iteranet.ru Organization Type: Wired telecommunications activities	d. 16 str. 17, per. Truzhenikov 1-I, 119121, Moscow, RU More Sevastopolskii Pr 28, Korp. 1, 117209, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
AO INFORUS Registration Number 1127746519988 (RU) Tax ID No. 7705990670 (RU) Government Gazette Number 09933992 (RU) Organization Established Date 05 Jul 2012 Organization Type: Other information technology and computer service activities	d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, 123060, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MASALOVICH, Andrey Igorevich Nationality: RU Citizenship: RU Tax ID No. 774302812948 (RU) Gender Male Birth Date: 1961-03-15	RU Birth Place: Novosibirsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VAKUUM.RU AKA AKTSIONERNOE OBSHCHESTVO VAKUUM.RU JSC VACUUM.RU Tax ID No. 7735183762 (RU) Registration Number 1197746343772 (RU) Government Gazette Number 39727818 (RU) Organization Established Date 27 May 2019 Target Type Private Company Organization Type: Wholesale of other machinery and equipment	Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, 124482, Zelenograd, RU More Passage No. 4922, Building 4, Floor 1, Room 55, Zelenograd, 124460, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
BY TRADE OU Registration Number 12470521 (EE) V.A.T. Number EE101961831 (EE) Organization Established Date 08 May 2013 Target Type Private Company Organization Type: Wholesale of other machinery and equipment	Tornimae tn 7-25, 10141, Tallinn, EE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY BANK URALSIB AKA BANK URALSIB PAO BANK URALSIB OAO BANK URALSIB OJSC URALO-SIBIRSKIY BANK OAO URAL-SIBERIAN BANK BASHCREDITBANK Registration Number 1020280000190 (RU) Tax ID No. 0274062111 (RU) Legal Entity Number 253400HYBTF10T9XBR98 Organization Established Date 27 Jan 1993 SWIFT/BIC AVTBRUMM Website https://www.uralsib.ru Target Type Financial Institution	8 Efremova Street, 119048, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
SDM-BANK PUBLIC JOINT STOCK COMPANY AKA SDM-BANK PJSC SDM-BANK PAO Registration Number 1027739296584 (RU) Tax ID No. 7733043350 (RU) Legal Entity Number 25340008GF2H0T8HKN44 Organization Established Date 17 Sep 1991 SWIFT/BIC SJSCRUMM Website www.sdm.ru Target Type Financial Institution	Sh. Volokolamskoe d. 73, 125424, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OKB SPEKTR OOO AKA OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR ZAO OKB SPEKTR OKB SPECTR LLC Registration Number 1167847477291 (RU) Tax ID No. 7804585151 (RU) Government Gazette Number 23109231 (RU) Organization Established Date 25 Mar 1993	Ul. Chugunnaya D. 20, Korp. 111, 194044, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX AKA ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO AO ELARA Registration Number 1022101269123 (RU) Tax ID No. 2129017646 (RU) Organization Established Date 1970	Moskovsky Prospekt 40, 428015, Cheboksary, Chuvash Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
UGLOV, Andrey Aleksandrovich AKA UGLOV, Andrei Aleksandrovich Nationality: RU Gender Male Birth Date: 1984-07-27	Moscow, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX) Designated under: RUSSIA-EO14024
PRIVATE MILITARY COMPANY REDUT AKA PRIVATE MILITARY COMPANY REDOUBT LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST LIMITED LIABILITY COMPANY REDUT SECURITY PMC REDUT Registration Number 1197746727530 (RU) Tax ID No. 9725026517 (RU) Organization Established Date 13 Dec 2019 Organization Type: Private security activities	BY More UA Ul. Dubininskaya D. 61, Pom. IV, Komnata 35, 115054, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ILISHKIN, Ulan Vladimirovich Nationality: RU Gender Male Birth Date: 1960-11-02	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
NAZAROVA, Alina Olegovna Nationality: RU Passport 721434425 (RU) Gender Female Birth Date: 1984-07-12	RU Birth Place: Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
TYURIKOVA, Evgeniya Sergeyevna AKA SMIRNOVA, Evgeniya Sergeyevna DYATKOVA, Evgeniya Sergeyevna TYURIKOVA, Yevgenia TYURIKOVA, Eugenia TYURIKOVA, Evgenia Nationality: RU Passport 762948132 (RU) Passport 752900261 (RU) Gender Female Birth Date: 1975-09-25	Bolshaya Serpuhovskaya Street, 115093, Moscow, RU More HU Birth Place: Sevastopol, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY MTS BANK AKA PJSC MTS BANK OPEN JOINT STOCK COMPANY MTS BANK MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT Registration Number 1027739053704 (RU) Tax ID No. 7702045051 (RU) Legal Entity Number 2534005803A5MMD61T78 SWIFT/BIC MBRDRUMM Target Type Financial Institution Organization Established Date 29 Jan 1993 Website www.mtsbank.ru	PR-KT Andropova D. 18, K. 1, 115432, Moscow, RU More Abu Dhabi, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
CONFIDERI PTE LTD AKA CONFIDERI FAMILY OFFICE CONFIDERI ADVISORY GROUP INDERSEN GLOBAL PTE LTD POLINA CAPITAL PTE LTD Registration Number 201207051Z (SG) Legal Entity Number 984500E975B997FA5E48 Organization Established Date 2010	Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow, RU More Six Battery Road, Level 30, Singapore, SG Tong Eng Building, 101 Cecil Street #16-04, 69533, Singapore, SG KY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SAVELOV, Marat Maratovich AKA SAVELOV-HIMICH, Marat KHIMICH, Marat ISMAGILOV, Marat Maratovich Nationality: RU, IL National ID No. 4508457970 (RU) National ID No. 345133367 (IL) Passport 725260121 (RU) Passport 753383048 (RU) Passport 32395882 (IL) Gender Male Birth Date: 1979-12-15	AT More SG 16 Malakhitovaya St, Apt 5, Novinki, 123103, Moscow, RU Birth Place: Grozny, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
RAYKES, Olga Borisovna AKA RAIKES, Olga Borisovna Nationality: RU, IL Passport 759916267 (RU) Passport 32392042 (IL) Gender Female Birth Date: 1984-04-25	13/38 Tarmav Street, 7529025, Rishon Lezion, IL More AT SG Pokrovka 35-17-1-17, 105062, Moscow, RU Birth Place: Ekaterinburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
VEND ORE GMBH Organization Established Date 26 Sep 2019	Novaragasse 55/4B, 1020, Vienna, AT	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: RAYKES, Olga Borisovna; Linked To: SAVELOV, Marat Maratovich) Designated under: RUSSIA-EO14024
IC VELES CAPITAL LLC AKA IK VELES KAPITAL OOO Registration Number 1027700098150 (RU) Tax ID No. 7709303960 (RU) Identification Number YT68RV.99999.SL.643 (RU) Legal Entity Number 253400GHQM8WGX9UET22 Organization Established Date 27 Apr 2000	Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, 123610, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
VELES AKTIV OOO Legal Entity Number 253400VTMXV2UE7XNN67 Registration Number 1045002900898 (RU) Tax ID No. 5015005970 (RU) Organization Established Date 04 Jun 2004	Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
VELES MANAGEMENT LTD AKA UK VELES MANAGEMENT UK VELES MENEDZHMENT OOO Registration Number 1047796515470 (RU) Tax ID No. 7703523568 (RU) Identification Number 961WVX.99999.SL.643 (RU) Legal Entity Number 253400JX3PEQDBPL8052 Organization Established Date 16 Jul 2004	Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, 123610, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY VELES TRUST AKA VELES TRUST LLC VELES TRAST OOO Tax ID No. 7703603950 (RU) Registration Number 5067746107391 (RU) Organization Established Date 14 Aug 2006	Per. Khokhlovskii d. 16, str. 1, 109028, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
GNEDOVSKII, Aleksei Dmitrievich AKA GNEDOVSKIY, Alexey GNEDOVSKI, Aleksei Dmitrievich Nationality: CY, RU Passport K00221183 (CY) Passport 721036977 (RU) Passport 722881075 (RU) Tax ID No. 770200079259 (RU) National ID No. 1295013 (CY) Gender Male Birth Date: 1964-12-31	32 Olimpiyskiy Prospekt, Apt 10, 129272, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
VELES INTERNATIONAL LIMITED Legal Entity Number 213800HFBG8GID98ID84 Tax ID No. 10165706H (CY) Registration Number C165706 (CY) Identification Number M9DR4T.99999.SL.196 (CY) Organization Established Date 21 Sep 2005	Globe House, Floor No. 5, 23 Kennedy, 1075, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: BUGAYENKO, Dmitry Vitalyevich) Designated under: RUSSIA-EO14024
HADLERCO LIMITED Legal Entity Number 213800MRUA23SZCWPO15 Registration Number C113889 (CY) Tax ID No. 10113889S (CY) Organization Established Date 11 Aug 2000	Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, 1065, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: BUGAYENKO, Dmitry Vitalyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AFORRA MANAGEMENT AKA AFORRA MENEDZHMENT OOO Registration Number 1157746943606 (RU) Tax ID No. 7706428094 (RU) Organization Type: Management consultancy activities	ul. Bolshaya Yakimanka, d. 26, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
UDODOV, Aleksandr Yevgenyevich AKA UDODOV, Aleksandr Evgenevich UDODOV, Alexander Nationality: RU, CZ Passport 752981959 (RU) National ID No. 4514642127 (RU) Passport 753657458 (RU) Tax ID No. 771804785139 (RU) Gender Male Birth Date: 1969-06-10	108 6 Zaporozhskaya Street, 121596, Moscow, RU Birth Place: Kizilyurt, Republic of Dagestan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT Tax ID No. 7706418970 (RU) Registration Number 1157746261078 (RU)	ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
KURBANOV, Nurmurad AKA KURBANOV, Nurmurat KOURMPANOV, Nourmourad KURBANOV, Nuri Nationality: TM Citizenship: RU Gender Male Birth Date: 1962-10-17	CY Birth Place: Turkmenistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY) Designated under: BELARUS-EO14038
PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK AKA AKB METALLINVESTBANK PJSC SCB METALLINVESTBANK OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK Registration Number 1027700218666 (RU) Tax ID No. 7709138570 (RU) Legal Entity Number 25340027612MR0DNQ406 Organization Established Date 02 Aug 1993 Target Type Financial Institution SWIFT/BIC SCBMRUMM Website www.metallinvestbank.ru	Ul. Bolshaya Polyanka D. 47, Str. 1, 119180, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
BANK ZENIT PUBLIC JOINT STOCK COMPANY AKA PJSC BANK ZENIT BANK ZENIT PAO BANK ZENIT OAO OJSC BANK ZENIT Registration Number 1927739056927 (RU) Tax ID No. 7729405872 (RU) Legal Entity Number 253400NT4MB307747N58 Organization Established Date 01 Jan 1995 SWIFT/BIC ZENIRUMM Target Type Financial Institution Website www.zenit.ru	Ul. Odesskaya D. 2, 117638, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OOO ZENIT FINANCE AKA LIMITED LIABILITY COMPANY ZENIT FINANS Tax ID No. 7702428209 (RU) Registration Number 1187746040910 (RU) Organization Established Date 19 Jan 2018 Target Type Financial Institution	Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
OOO ZENIT LEASING AKA LIMITED LIABILITY COMPANY ZENIT LIZING Registration Number 1187746462826 (RU) Tax ID No. 7702431360 (RU) Organization Established Date 07 May 2018 Target Type Financial Institution	Ul. Odesskaya D. 2, Floor 13, Pom. II, 117638, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
OOO ZENIT FACTORING MSP AKA LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP Registration Number 1167746163991 (RU) Tax ID No. 7728330720 (RU) Organization Established Date 15 Feb 2016 Target Type Financial Institution	Ul. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23, 117638, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
BUGAYENKO, Dmitry Vitalyevich AKA BUGAENKO, Dmitry BUGAENKO, Dmitrii Vitalyevich Nationality: RU, CY National ID No. 1274836 (CY) Passport K00148307 (CY) Gender Male Birth Date: 1966-12-15	6/1 Michurinsky Prospekt, 187-188, 119295, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AFORRA ENGINEERING AKA AFORRA INZHINIRING OOO Registration Number 1167746072977 (RU) Tax ID No. 7706432622 (RU)	vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, etazh 3, pomeshch. 1, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GARANTIYA AKA GARANTIYA OOO Tax ID No. 7703610362 (RU) Registration Number 5067746901426 (RU)	bulvar Tverskoi, d. 15 str. 2, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MUSHROOM RAINBOW AKA GRIBNAYA RADUGA OOO Tax ID No. 4611013515 (RU) Registration Number 1154611000114 (RU)	ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NIKOLIYA AKA NIKOLIYA OOO Registration Number 5147746404306 (RU) Tax ID No. 7710972620 (RU)	bulvar Tverskoi, d. 15 str. 2, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AFORRA PROPERTY AKA AFORRA PROPERTI OOO Tax ID No. 7706430209 (RU) Registration Number 5157746095722 (RU)	ul. Bolshaya Yakimanka, d. 26, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AKTIV R AKA AKTIV R OOO Tax ID No. 9731086458 (RU) Registration Number 1217700603713 (RU)	vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ARENDOFF AKA ARENDOFF OOO Tax ID No. 7710724547 (RU) Registration Number 1087746891594 (RU)	per. Sezzhinski, d. 3 str. 1, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ATLAS REAL ESTATE AKA ATLAS NEDVIZHIMOST OOO Tax ID No. 7730710599 (RU) Registration Number 1147746869896 (RU)	prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY AYAKS AKA AYAKS OOO Tax ID No. 7706809452 (RU) Registration Number 1147746522582 (RU)	ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NEW CITY AKA NOVY GOROD OOO Tax ID No. 5040130894 (RU) Registration Number 1145040006506 (RU)	ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski, Moscow oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OPTIMA INVEST AKA OPTIMA INVEST OOO Tax ID No. 7705993897 (RU) Registration Number 1127746621804 (RU)	ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUSSUL AKA RUSSUL OOO Tax ID No. 9706016513 (RU) Registration Number 1217700270831 (RU)	vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch. 11, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STORK AKA STORK OOO Tax ID No. 7706795979 (RU) Registration Number 1137746501771 (RU)	ul. Festivalnaya, d. 17, k. 1 etazh 1 pom. I kom. 3, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
LEADING CAPITAL INVESTMENT LTD	VG More 70 Charlotte Street, W1T 4QG, London, GB Apartment 6.2, 10 Lancelot Place, SW7 1DR, London, GB Car Park Space 34, 10 Lancelot Place, SW7 1DS, London, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
AVRORA CAPITAL SRO Tax ID No. CZ27649598 (CZ) Registration Number C 121509 (CZ) Organization Established Date 29 Jan 2007	Eliasova 964/24, 16000, Prague, CZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
CALIBER WEALTH MANAGEMENT LTD Registration Number 151838 (BS) Legal Entity Number 529900JWVN1VFAI10U61	Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau, BS More 1 Naousis Street, Karapatakis Bldg, 6018, Larnaca, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: UDODOV, Aleksandr Yevgenyevich) Designated under: RUSSIA-EO14024
UMATEX JOINT-STOCK COMPANY AKA UMATEX JSC UMATEX GROUP YUMATEKS AO NPK KHIMPROMINZHINIRING AO Registration Number 1087746570383 (RU) Tax ID No. 7706688991 (RU) Government Gazette Number 86396208 (RU) Organization Established Date 28 Apr 2008	PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, 109316, Moscow, RU More D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, 115230, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
UVICOM LTD AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY UVIKOM OOO Registration Number 1025003524655 (RU) Tax ID No. 5029017567 (RU) Government Gazette Number 18070047 (RU)	Ul. Kolontsova D. 5, Mytischi, 141009, RU More D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi, 141006, Moskovskaya Obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
UMATEX GROUP EUROPE S.R.O. Registration Number 05556121 (CZ) V.A.T. Number CZ05556121 (CZ) Organization Established Date 10 Nov 2016	Namesti I. P. Pavlova 1789/5, 12000, Prague, CZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV ZUKM OOO Registration Number 1067450027248 (RU) Tax ID No. 7450045935 (RU) Government Gazette Number 94812603 (RU)	Territoriya Chelyabinskogo Elektrodnogo Zavoda, 454038, Chelyabinsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ARGON OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON ARGON Registration Number 1056405421192 (RU) Tax ID No. 6454074501 (RU) Government Gazette Number 75969440 (RU) Organization Established Date 09 Jun 2005	Ul. Saratovskoe Shosse D. 2, 413841, Balakovo, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS AKA AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY PREPREG SKM AO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO Registration Number 1097746268234 (RU) Tax ID No. 7729632610 (RU) Government Gazette Number 61664530 (RU) Organization Established Date 05 May 2009	Volgogradskii Prospekt D. 43, Korp. 3, 109316, Moscow, RU More 42, Bld. 5, Vologradskiy Avenue, 109316, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ALABUGA-FIBRE AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO ALABUGA-VOLOKNO OOO Registration Number 1111674004045 (RU) Tax ID No. 1646031132 (RU) Government Gazette Number 30371716 (RU) Organization Established Date 16 Aug 2011	Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, 423600, Yelabuga, RU More Ul. Sh-2 Oez Alabuga Terr. Str 11/9, 423601, Volga, RU Ul. Krzhizhanovskogo D. 14, Korp. 3, 117218, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PREPREG-DUBNA AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA PREPREG-DUBNA, OOO Registration Number 1115010001138 (RU) Tax ID No. 5010043203 (RU) Government Gazette Number 90160486 (RU) Organization Established Date 15 Apr 2011	Ul. Elektrodnyaya D. 8, 141981, Dubna, RU More D. 8, Ul. Tekhnologicheskaya, 141981, Dubna, Moskovskaya Obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT AKA JSC NIIGRAFIT AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT NIIGRAFIT AO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO Registration Number 1117746574593 (RU) Tax ID No. 7720723422 (RU) Government Gazette Number 00200851 (RU)	Ul. Elektrodnyaya D. 2, 111141, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS AKA AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV UNIIKM AO URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO Registration Number 1095906003490 (RU) Tax ID No. 5906092190 (RU) Government Gazette Number 07523132 (RU)	Ul. Novozvyaginskaya D. 57, 614014, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE AKA AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT PNITI, AO JSC PNITI PNITI PAO Registration Number 1025900913390 (RU) Tax ID No. 5904000518 (RU) Government Gazette Number 07501343 (RU)	Ul. Geroev Khasana D. 41, 614990, Perm, RU More D. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana, 614064, Perm, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MTSENSKPROKAT AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT MTSENSKPROKAT OOO MZENSKPROKAT Registration Number 1185749002119 (RU) Tax ID No. 5703008027 (RU) Government Gazette Number 28256296 (RU) Organization Established Date 12 Apr 2018	Ul. Avtomagistral Zd. 1A/2, Kom. 301, 303032, Mtsensk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMMERCIAL BANK PRIMORYE AKA PJSCB PRIMORYE AKB PRIMORYE PAO JSCB PRIMORYE BANK Registration Number 1022500000566 (RU) Tax ID No. 2536020789 (RU) Legal Entity Number 25340019U0SFT4YC9G79 (RU) SWIFT/BIC UNEPRU8V Organization Established Date 27 Jul 1994 Website https://www.primbank.ru/ Target Type Financial Institution	UL. Svetlanskaya D. 47, 690990, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
INDEPENDENT INSURANCE GROUP LTD AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA NSG OOO Registration Number 1037716006360 (RU) Tax ID No. 7716227728 (RU) Government Gazette Number 14139641 (RU) Organization Established Date 03 Mar 2003 Website www.nsg-ins.ru	Vspolniy Pereulok 18, bldg. 2, 123001, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK AKA CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK Registration Number 1037739042912 (RU) Tax ID No. 7705260427 (RU) Legal Entity Number 2534001F52UDT7V2KR58 Organization Established Date 24 Jun 1992 SWIFT/BIC COLKRUMM Target Type Financial Institution Website http://www.lanta.ru	9 Novokuznetskaya Street, building 2, 115184, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
FORWARD SYSTEMS, R&DC AKA ZAO NTTS PEREDOVYE SISTEMY CJSC NTTS PEREDOVYE SISTEMY FORWARD SYSTEMS, R AND DC Business Registration Number 1027700530329 (RU) Tax ID No. 7718124608 (RU) Organization Type: Other information technology and computer service activities Organization Established Date 29 May 1997 Target Type Private Company Website www.forsys.ru	20B Glebovskaya st., 107258, Moscow, RU More ul. Glebovskaya, d. 20B, 107258, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
METALLURG-TULAMASH OOO Registration Number 1037100782080 (RU) Tax ID No. 7106056687 (RU) Government Gazette Number 70776937 (RU) Organization Established Date 21 Nov 2003 Target Type Private Company	D.2 Korp. Ofis, ul. Mosina, 300002, Tula, Tulskaya Obl., RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MAXTECH AKA LIMITED LIABILITY COMPANY MAXTEH MAKSTEKH MAKSTECH MAXTECHSOLUTIONS MAXTECH SOLUTIONS MAXTECH IT SOLUTIONS MAX AI MAXAI Tax ID No. 9715291467 (RU) Registration Number 1177746103303 (RU) Organization Established Date 06 Feb 2017	ul. Ilimskaya d. 5, k.2, office Z 303, 127576, Moscow, RU More ul. Novgorodskaya d. 1, ofis A 212, 127576, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY PROMTEKHEKSPERT AKA PTE OOO Tax ID No. 7743515789 (RU) Registration Number 1037789060165 (RU) Organization Established Date 17 Dec 2003	ul. Novgorodskaya d. 1, floor 2 pom. A 212, 127576, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
PSV TECHNOLOGIES LLC AKA PSV TEKHNOLOGII OOO PSV-TECH Tax ID No. 7718927027 (RU) Registration Number 1137746264940 (RU) Organization Established Date 27 Mar 2013	ul. Malaya Semenovskaya d. 3A, str. 2, 107023, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ESHSTRUT, Anastasiya Olegovna AKA ZHUKOVA, Anastasiya Olegovna ZHUKOVA, Anastasija Olegovna ZHUKOVA, Anastasia Olegovna Nationality: RU Tax ID No. 772608372923 (RU) National ID No. 421387317 (RU) Gender Female Birth Date: 1987-08-02	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SAFONOV, Maksim Valeryevich AKA SAFONOV, Maxim SAFONOV, Maksim Valerevich Nationality: RU National ID No. 4511601701 (RU) Gender Male Birth Date: 1980-02-18	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
PETROV, Sergei Valentinovich Nationality: RU Gender Male Birth Date: 1961-04-26	RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY AKA BANK SAINT-PETERSBURG PJSC BANK SAINT PETERSBURG OJSC BANK SAINT PETERSBURG Registration Number 1027800000140 (RU) Tax ID No. 7831000027 (RU) Legal Entity Number 253400BEVESMWQRXBQ11 Organization Established Date 01 Jan 1990 SWIFT/BIC JSBSRU2P Website www.bspb.ru Target Type Financial Institution	64A, Malookhtinsky PR, 195112, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY AKA NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY Registration Number 1025400000010 (RU) Tax ID No. 5404154492 (RU) Legal Entity Number 2534000M10JE1UCFJ111 Organization Established Date 1991 SWIFT/BIC LEVBRU55 Website www.nskbl.ru Target Type Financial Institution	St. Kirov, 48, 630102, Novosibirsk, RU More Ul. Kirova 48, 630102, Novosibirsk, Novosibirskaya Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
TPZ-RONDOL OOO Government Gazette Number 72570950 (RU) Registration Number 1047100571979 (RU) Tax ID No. 7105032482 (RU) Organization Established Date 06 Apr 2004	D. 47-B kom. 406, ul. Marata, 300004, Tula, Tulskaya Oblast, RU More Ul Marata D 139, 300004, Tula, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK AKA JSC CRI BUREVESTNIK TSNII BUREVESTNIK AO Registration Number 1085259003664 (RU) Tax ID No. 5259075468 (RU) Government Gazette Number 07501544 (RU) Organization Established Date 30 Apr 2008 Organization Established Date 1970 Target Type State-Owned Enterprise	1A Shosse Sormovskoe, 603950, Nizhny Novgorod, Nizhny Novgorod Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MORETTI, Walter Nationality: CH, IT Passport X8346052 (CH) Gender Male Birth Date: 1965-11-17	Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan, MT Birth Place: Altdorf, Switzerland	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MUELLER, Markus Gerhard Nationality: DE Passport C4WC5NCJT (DE) Gender Male Birth Date: 1964-05-01	DE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024
KOLLER, Bruno Nationality: CH Passport X7607094 (CH) Gender Male Birth Date: 1956-08-14	CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024
SWISSTEC 3D AKUS AG Company Number CH-197.109.049 (CH) Registration Number CH-020.3.044.174-6 (CH) Organization Established Date 27 Jan 2017	Ackerstrasse 45, 8610, Uster, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024
COSMAN, Ronald Eric Nationality: CH Passport X8647919 (CH) Gender Male Birth Date: 1950-03-18	CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024
TAERIO INTERNATIONAL LTD EOOD Tax ID No. 205265467 (BG) Organization Established Date 05 Sep 2018 Target Type Private Company	3 Han Krum St., Sredets Distr., Fl. 2, 1000, Sofia, BG	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: MUELLER, Markus Gerhard) Designated under: RUSSIA-EO14024
INTERPOLYTRADE LIMITED COMPANY AKA INTERPOLITREID OOO Tax ID No. 7811539798 (RU) Registration Number 1129847026297 (RU) Organization Established Date 15 Dec 2012	ul. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: MUELLER, Markus Gerhard) Designated under: RUSSIA-EO14024
TAMYNA AG AKA TAMYNA LTD TAMYNA SA INTERNATIONAL MARITIME CORPORATION IMSC GMBH IMSC AG Registration Number CH-170-4.010.398-7 (CH) Company Number CH-316.162.555 (CH) Organization Established Date 06 Apr 2011 Organization Established Date 04 Apr 2012	Baarerstrasse 55, 6302, Zug, CH More 11 Bahnhofstrasse, 8952, Schlieren, Zurich, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024
SCHOMMER, Lutwin Nationality: CH, DE Passport X0995321 (CH) Gender Male Birth Date: 1957-07-11	Schoenenstrasse, 8803, Rueschlikon, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: TAMYNA AG) Designated under: RUSSIA-EO14024
BOMATTER, Hans Peter Nationality: CH Passport F3848406 (CH) Gender Male Birth Date: 1965-05-19	La Zubia, ES Birth Place: Schattdorf, Switzerland	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: TAMYNA AG) Designated under: RUSSIA-EO14024
MORETTI, Svetlana Alekseyevna Nationality: RU Passport 4511635979 (RU) Gender Female Birth Date: 1967-04-27	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
TAERIO LIMITED Registration Number IBC041510470 (MT)	Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai, AE More MT	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024
TAMYNA FZE Organization Established Date 11 Nov 2018 Organization Type: Wholesale of electronic and telecommunications equipment and parts	Ras Al-Khaimah, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: MORETTI, Walter) Designated under: RUSSIA-EO14024
TAMIMED Registration Number 1207700352420 (RU) Tax ID No. 7730259249 (RU) Target Type Private Company Organization Established Date 24 Sep 2020	ul. Novozavodskaya d. 8, k. 4, Floor 1 Pom. VIII K 5 Of 1, 121087, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: Tamimed (Linked To: MORETTI, Svetlana Alekseyevna) Designated under: RUSSIA-EO14024
STRATTON INVESTMENT GROUP LTD Registration Number C 65319 (MT) Organization Established Date 26 May 2014 Target Type Private Company	The Brewhouse, Mdina Road, CBD Zone 2, CBD, 20210, Birkirkara, MT	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: TAERIO LIMITED) Designated under: RUSSIA-EO14024
VILLA, Frederic Pierre Nationality: IT, CH Passport X6107409 (CH) Passport YA6181234 (IT) Gender Male Birth Date: 1967-10-21	MT	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: STRATTON INVESTMENT GROUP LTD) Designated under: RUSSIA-EO14024
MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION AKA GVC	19 Znamenka St., 119019, Moscow, RU More 1 Admiralteyskiy Drive, 190195, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
VOSTOCHNAYA VERF JOINT STOCK COMPANY AKA VOSTOCHNAYA VERF PAO AO VOSTOCHNAYA VERF Registration Number 1022501797064 (RU) Tax ID No. 2537009643 (RU)	1 Geroev Tikhookeantsev St., 690017, Vladivostok, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH AKA TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY Registration Number 1157746176400 (RU) Tax ID No. 7751002460 (RU) Public Registration Number 08624272 (RU)	Troitsk, st. Pushkovs, ow. 12, 108840, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ENERGOSPECMONTAZH JSC AKA JSC ENERGOSPECMONTAZH JSC ENERGOSPETSMONTAZH Public Registration Number 07629706 (RU) Tax ID No. 7718083574 (RU) Registration Number 1027739052912	27, Boytsovaya Street, 107150, Moscow, RU More House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, 127410, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
TREST ROSSPETSENERGOMONTAZH OOO AKA OOO TREST ROSSPETSENERGOMONTAZH TRUST ROSSPETSENERGOMONTAZH LLC TREST ROSSPETSENERGOMONTAZH Tax ID No. 6916013425 (RU) Public Registration Number 57302715 (RU)	Promzona Kaes, 171840, Udomlya, RU More D. 3, Pl. Svobody, 603006, G. Nizhnii Novogorod, Oblast Nizhegorodskaya, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE AKA JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE JSC MNIRTI AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO Registration Number 1127746217422 (RU) Tax ID No. 7709899951 (RU) Organization Established Date 24 Jun 1992	2/1 Bolshoi Trekhsvyatitelski Lane, 109028, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ORLOV, Vasiliy Aleksandrovich AKA ORLOV, Vasilii Alexandrovich Nationality: RU Citizenship: RU Tax ID No. 280109955929 (RU) Gender Male Birth Date: 1975-04-14	Amur region, RU Birth Place: Blagoveshchensk, Amur region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
TSYBULSKIY, Aleksandr Vitalevich AKA TSYBULSKY, Alexander Vitalyevich Nationality: RU Citizenship: RU Tax ID No. 773472400523 (RU) Gender Male Birth Date: 1979-07-15	Arkhangelsk region, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
BABUSHKIN, Igor Yuryevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1976-04-05	Astrakhan region, RU Birth Place: Rybinsk, Yaroslavl region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
TSYDENOV, Aleksey Sambuyevich Nationality: RU Citizenship: RU Tax ID No. 272418705747 (RU) Gender Male Birth Date: 1976-03-16	Buryatia Republic, RU Birth Place: Petrovsk-Zabaykalskiy, Zabaykalye Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KOPIN, Roman Valentinovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1974-03-05	Chukotka Autonomous Region, RU Birth Place: Kostroma, Kostroma Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MELIKOV, Sergey Alimovich Nationality: RU Citizenship: RU Tax ID No. 500102934148 (RU) Gender Male Birth Date: 1965-09-12	Dagestan Republic, RU Birth Place: Orekhovo-Zuevo, Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KALIMATOV, Makhmud-Ali Maksharipovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1959-04-09	Ingushetia, RU Birth Place: Ushkonyr, Almaty Region, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KOBZEV, Igor Ivanovich Nationality: RU Citizenship: RU Tax ID No. 366218895903 (RU) Gender Male Birth Date: 1966-10-29	Irkutsk Region, RU Birth Place: Voronezh, Voronezh Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
VOSKRESENSKIY, Stanislav Sergeyevich AKA VOSKRESENSKY, Stanislav Sergeevich Nationality: RU Citizenship: RU Tax ID No. 773605263325 (RU) Gender Male Birth Date: 1976-09-29	Ivanovo region, RU Birth Place: Moscow, Russia Samara, Samara region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
DESYATOVA, Natalya Leonidovna AKA LYUTOVA, Nataliya Leonidivna LYUTOVA, Nataliya Leonidovna DESIATOVA, Natalia Nationality: UA Tax ID No. 2429802748 (UA) Gender Female Birth Date: 1966-07-11	122 Ilyushi Kulika St., Apartment 89, 7300, Kherson, Kherson region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SKABEYEVA, Olga Vladimirovna AKA SKABYEVA, Olga Volodymyrivna SKABEEVA, Olga Vladimirovna SKABYEYEVA, Olha Volodymyrivna Nationality: RU Tax ID No. 343517233018 (RU) Gender Female Birth Date: 1984-12-11	25 Verkhnyaya Maslovka St, Building 1 Apartment 10, 127083, Moscow, RU More 39 Leningradskiy Avenue, Apartment 172, 125167, Moscow, RU Birth Place: Volzhskiy, Volgograd Region, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POPOV, Yevgeny) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VOTKINSKIY ZAVOD AKA JOINT STOCK COMPANY VOTKINSKIY PLANT VOTKINSKI ZAVOD AO Registration Number 1101828001000 (RU) Tax ID No. 1828020110 (RU)	Kirova St., Building 2, 427430, Votkinsk, Udmurt Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL AKA OAO ELEKTROSIGNAL PLANT ELEKTROSIGNAL CORPORATION Registration Number 1035401944291 (RU) Tax ID No. 5405262331 (RU)	31 Dobrolyubova St., Building 2, Floor 3, 630009, Novosibirsk, Novosibirsk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU AKA SKB ZAO SKB AO SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO Tax ID No. 5906034720 (RU) Registration Number 1025901364026 (RU) Organization Established Date 21 Jun 1996	35 1905 Goda Street, Building 2404, Office 318, 614014, Perm, Perm Territory, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
GOLIKOVA, Tatyana Alekseyevna AKA GOLIKOVA, Tatyana Alekseevna GOLIKOVA, Tatiyana Alekseyevna Nationality: RU Citizenship: RU Tax ID No. 773101409430 (RU) Gender Female Birth Date: 1966-02-09	Moscow, RU Birth Place: Mytishchi, Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KHRISTENKO, Viktor Borisovich Nationality: RU Citizenship: RU Tax ID No. 745301741951 (RU) Gender Male Birth Date: 1957-08-28	Moscow, RU Birth Place: Chelyabinsk, Chelyabinsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: GOLIKOVA, Tatyana Alekseyevna) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY STK AKA STK OOO Tax ID No. 7703425458 (RU) Registration Number 1177746349153 (RU)	Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: KHRISTENKO, Viktor Borisovich) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION AKA JSC MAGE Tax ID No. 5190100088 (RU) Registration Number 1025100841039 (RU)	Building 26, Sofi Perovskoy Street, 183038, Murmansk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GOLFESTEIT AKA GOLFESTEIT OOO Tax ID No. 7703427840 (RU) Registration Number 1177746513273 (RU)	Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: KHRISTENKO, Viktor Borisovich) Designated under: RUSSIA-EO14024
BORISOV, Igor Vladimirovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1962-01-01	RU Birth Place: Altaiskoye village, Altai Region, Altai Territory, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LAIFINVEST AKA LAIFINVEST OOO Tax ID No. 7703427737 (RU) Registration Number 1177746506046 (RU)	Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: KHRISTENKO, Viktor Borisovich) Designated under: RUSSIA-EO14024
MATYTSIN, Oleg Vasilyevich AKA MATYTSIN, Oleg Vasilevich Nationality: RU Citizenship: RU Tax ID No. 772803114764 (RU) Gender Male Birth Date: 1964-05-19	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ANTELS AKA ANTELS OOO Tax ID No. 6025034034 (RU) Registration Number 1096025002590 (RU) Organization Established Date 13 Oct 2009	1005 Stavskovo Street, 79A, 182100, Velikie Luki City, Pskov Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS AKA VNIITF ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS CHELYABINSK-70 VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY INSTITUT TEKHNICHESKOY FIZIKI RFNC-VNIITF KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER ZABABAKHIN INSTITUTE FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL PHYSICS Tax ID No. 7423000572 (RU) Registration Number 1027401350932 (RU) Organization Established Date 1955	P.O. Box 245, 456770, Snezhinsk, Chelyabinsk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KAZAKOVA, VALENTINA LVOVNA AKA KAZAKOVA, Valentyna Lvivna Nationality: RU Citizenship: RU Gender Female Birth Date: 1969-07-06	Moscow, RU Birth Place: Tula, Tula Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KOKOV, Kazbek Valeryevich AKA KOKOV, Kazbek Valerevich Nationality: RU Citizenship: RU Tax ID No. 071306654254 (RU) Gender Male Birth Date: 1973-07-20	Kabardino-Balkaria Republic, RU Birth Place: Nalchik, Kabardino-Balkaria Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MAGOMEDOV, Magomedsalam Magomedaliyevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1964-06-01	Moscow, RU Birth Place: Levashi, Dagestan Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KOTYAKOV, Anton Olegovich Nationality: RU Citizenship: RU Tax ID No. 631903462483 (RU) Gender Male Birth Date: 1980-08-15	Moscow, RU Birth Place: Samara, Samara Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS AKA VNIIEF VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY RFNC-VNIIEF KHARITON INSTITUTE SAROV NUCLEAR WEAPONS PLANT AVANGARD ELECTROMECHANICAL PLANT FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS ARZAMAS-16 Tax ID No. 5254001230 (RU) Registration Number 1025202199791 (RU) Organization Established Date 1992	10 Muzrukov Ave, 607188, Sarov, Nizhny Novgorod Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LLC SPETSAVIA AKA AMT-SPETSAVIA AMT-SPECAVIA AMT-SPETSAVIA GROUP Registration Number 1157627030406 (RU) Government Gazette Number 21740072 (RU) Tax ID No. 7604289701 (RU)	Building 8, Office 1, Novoyaroslavskaya Station, 150023, Yaroslavl, Yaroslavl Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KHASIKOV, Batu Sergeyevich AKA KHASIKOV, Batu Sergeevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1990-06-28	Kalmykia Republic, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
FALKOV, Valeriy Nikolayevich Nationality: RU Citizenship: RU Tax ID No. 721801437195 Gender Male Birth Date: 1978-10-18	Moscow, RU Birth Place: Tyumen, Tyumen Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SHAPSHA, Vladislav Valeryevich Nationality: RU Citizenship: RU Tax ID No. 402501412641 (RU) Gender Male Birth Date: 1972-09-20	Kaluga Region, RU Birth Place: Obninsk, Kaluga Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE AKA VNIIA ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV Tax ID No. 7707074137 (RU) Registration Number 1027739646164 (RU) Organization Established Date 15 Apr 1994	22 Sushchevskaya st., 127055, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY LENMORNIIPROEKT AKA LENMORNIIPROEKT PAO AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU Registration Number 1027802723739 (RU) Tax ID No. 7805018067 (RU)	Mezhevoi Kanal, 3, 2, 198035, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SHULGINOV, Nikolay Grigorevich Nationality: RU Citizenship: RU Tax ID No. 263204964309 (RU) Gender Male Birth Date: 1951-05-18	Moscow, RU Birth Place: Sablinskoe, Stavropol Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MAIN DIRECTORATE OF DEEP SEA RESEARCH AKA GUGI GLAVNOYE UPRAVLENIE GLUBOKOVODSK ISSLEDOVANII FEDERAL STATE INSTITUTION MILITARY UNIT 40056 Tax ID No. 7443763446 (RU) Organization Established Date 08 Dec 2009	26A Onezhskaya Str., 125413, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LYUBIMOVA, Olga Borisovna Nationality: RU Citizenship: RU Tax ID No. 770406735144 (RU) Gender Female Birth Date: 1980-12-31	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KOZLOV, Aleksandr Aleksandrovich AKA KOZLOV, Alexander Alexandrovich Nationality: RU Citizenship: RU Tax ID No. 280602036120 (RU) Gender Male Birth Date: 1981-01-02	Moscow, RU Birth Place: Yuzhno-Sakhalinsk, Sakhalin Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP AKA JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT JSC OE ZNPP Organization Established Date Oct 2022 Birth Date: 2023-02-24	Ferganskaya Street 25, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
ZHOGA, Artem Vladimirovich AKA ZHOGA, Artem Volodymyrovich ZHOGA, Artyom Nationality: UA Tax ID No. 2741113672 (UA) Gender Male Birth Date: 1975-01-18	101 40-letiya Oktyabrya St., Slovyansk, UA More 8 Biryuzova St., Apartment 23, Donetsk, Donetsk Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ROMANENKO, Oleg Evgenievich AKA ROMANENKO, Oleg ROMANENKO, Oleg Yegemyevich Nationality: RU Passport 6308 264336 (RU) Tax ID No. 643910675500 (RU) Gender Male Birth Date: 1963-10-05	29/8 Heroev Ave, Apt 51, Balakovo, Saratov Region, RU Birth Place: Soledar, Bakhmut District, Donetsk Region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
CHEKUNKOV, Aleksey Olegovich AKA CHEKUNKOV, Aleksei Olegovich Nationality: RU Citizenship: RU Tax ID No. 773012831665 (RU) Gender Male Birth Date: 1980-10-03	Moscow, RU Birth Place: Minsk, Belarus	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SOLODOV, Vladimir Viktorovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1982-07-26	Kamchatka Territory, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SPARTA BATTALION AKA DPR SPARTA Organization Established Date 2014	Donetsk Region, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SHADAYEV, Maksut Igorevich Nationality: RU Citizenship: RU Tax ID No. 771121110109 (RU) Gender Male Birth Date: 1979-11-11	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
TEMREZOV, Rashid Borispievich AKA TEMREZOV, Rashid Borisovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1976-03-14	Karachayevo-Cherkessia Republic, RU Birth Place: Cherkessk, Karachayevo-Cherkessia Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SOKOLOV, Aleksandr Valentinovich AKA SOKOLOV, Alexander Valentinovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1970-08-04	Kirov Region, RU Birth Place: Kostroma, Kostroma Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
PARFENCHIKOV, Artur Olegovich Nationality: RU Citizenship: RU Tax ID No. 100111354223 (RU) Gender Male Birth Date: 1964-11-29	Karelia Republic, RU Birth Place: Petrozavodsk, Karelia Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KURENKOV, Aleksandr Vyacheslavovich AKA KURENKOV, Alexander Vyacheslavovich Nationality: RU Citizenship: RU Tax ID No. 502723272765 (RU) Gender Male Birth Date: 1972-06-02	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
POLA HARITA Vessel Registration Identification IMO 9888792		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
ZAYTSEV, Yuriy Viktorovich AKA ZAITSEV, Yuriy Viktorovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1970-12-16	Mariy El Republic, RU Birth Place: Monino, Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
TSIVILEV, Sergey Evgenyevich AKA TSIVILYOV, Sergei Evgenievich TSIVILEV, Sergey Evgenevich Nationality: RU Citizenship: RU Tax ID No. 783901472526 (RU) Gender Male Birth Date: 1961-09-21	Kemerovo Region, RU Birth Place: Mariupol, Donetsk Region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
DEGTYAREV, Mikhail Vladimirovich AKA DEGTYARYOV, Mikhail Vladimirovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1981-07-10	Khabarovsk Region, RU More Sevastopol, Crimea, UA Birth Place: Samara, Samara Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KONOVALOV, Valentin Olegovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1987-11-30	Khakasia Republic, RU Birth Place: Okhotsk, Khabarovsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ AKA FSUE FCDT SOYUZ FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ Registration Number 1025007270375 (RU) Tax ID No. 5027030450 (RU)	42 Zhukov Academy St., 140090, Dzerzhinskiy, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MALKOV, Pavel Viktorovich Nationality: RU Citizenship: RU Tax ID No. 645408592403 (RU) Gender Male Birth Date: 1980-01-29	Ryazan Region, RU Birth Place: Saratov, Saratov Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MILEKHIN, Yuriy Mikhailovich AKA MILEKHIN, Yuriy Mihailovich Nationality: RU Tax ID No. 505600438416 (RU) Gender Male Birth Date: 1947-05-27	RU Birth Place: Tambov, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ) Designated under: RUSSIA-EO14024
BUSARGIN, Roman Viktorovich Nationality: RU Citizenship: RU Tax ID No. 645201686790 Gender Male Birth Date: 1981-07-29	Saratov Region, RU Birth Place: Bolshaya Sakma, Saratov Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KLYCHKOV, Andrey Evgenyevich Nationality: RU Citizenship: RU Tax ID No. 390406666037 (RU) Gender Male Birth Date: 1979-09-02	Orel Region, RU Birth Place: Kaliningrad, Kaliningrad Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MAZUR, Vladimir Vladimirovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1966-06-19	Tomsk Region, RU Birth Place: Krutolozhnoe, Tomsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MAKHONIN, Dmitriy Nikolayevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1982-10-18	Perm Region, RU Birth Place: Ryabinino, Perm Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
EVRAEV, Mikhail Yakovlevich AKA YEVRAYEV, Mikhail Yakovlevich Nationality: RU Citizenship: RU Tax ID No. 780100747702 (RU) Gender Male Birth Date: 1971-04-21	Yaroslavl Region, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ARGUS HOLDING AKA ARGUS-KHOLDING AO Tax ID No. 7718750919 (RU) Registration Number 1097746027125 (RU) Organization Established Date 26 Jan 2009	Osnovinskaya St., Building 10, Floor 12, Office 1222, 620041, Ekaterinburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SUROVIKINA, Anna Borisovna Nationality: RU Citizenship: RU Tax ID No. 667403289248 (RU) Gender Female Birth Date: 1973-07-04	RU Birth Place: Alma-Ata, Kazakhstan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: JOINT STOCK COMPANY ARGUS HOLDING) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ARGUS SFK AKA ARGUS SFK OOO ARGUS SFK AO Registration Number 1186658094083 (RU) Tax ID No. 6680008541 (RU) Organization Established Date 16 May 2005	Zavodskaya St., Building 1, Serovskiy District, 624975, Vostochny, Sverdlovsk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: JOINT STOCK COMPANY ARGUS HOLDING) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY Registration Number 1117746230161 (RU) Tax ID No. 7718841475 (RU) Organization Established Date 28 Mar 2011	Leninskiy Avenue, Building 44, 117334, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: SUROVIKINA, Anna Borisovna) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RUDNIY AKA OOO RUDNIY RUDNY LLC Registration Number 1196658038774 (RU) Tax ID No. 6671096252 (RU) Organization Established Date 30 May 2019	Narodnoy Voli St., Building 24, Office 5, 620063, Ekaterinburg, Sverdlovsk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: SUROVIKINA, Anna Borisovna) Designated under: RUSSIA-EO14024
BRECHALOV, Aleksandr Vladimirovich AKA BRECHALOV, Alexander Vladimirovich Nationality: RU Citizenship: RU Tax ID No. 231106982106 (RU) Gender Male Birth Date: 1973-11-18	Udmurtia Republic, RU Birth Place: Tlyustenkhabl, Adygeya Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
RUSSKIKH, Aleksey Yurevich AKA RUSKYKH, Oleksii Yuriiovych RUSSKIKH, Alexey Yuryevich RUSSKIKH, Aleksei Yurievich Nationality: RU Citizenship: RU Tax ID No. 771907803608 (RU) Gender Male Birth Date: 1968-07-17	Ulyanovsk Region, RU Birth Place: Izhevsk, Udmurtia Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KHOVALYG, Vladislav Tovarishchtayovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1967-12-24	Tuva Republic, RU Birth Place: Teeli, Tuva Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KOZHEMYAKO, Oleg Nikolayevich AKA KOZHEMIAKO, Oleh Mykolaiovych Nationality: RU Citizenship: RU Tax ID No. 772451305972 (RU) Gender Male Birth Date: 1962-03-17	Primorye Region, RU Birth Place: Chernigovka, Primorye Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ASTRAKOM AKA ASTRACOM CO. LTD. Registration Number 1027802483972 (RU) Tax ID No. 7804085896 (RU)	Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6 & 7, 191123, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY NORSI TRANS AKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS CJSC NORSI-TRANS Registration Number 1037700030477 (RU) Tax ID No. 7705051215 (RU) Organization Established Date 22 Sep 1995	12 Bolshaya Novodmitrovskaya Street, Unit 36, 127015, Moscow, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
VEDERNIKOV, Mikhail Yuryevich Nationality: RU Citizenship: RU Tax ID No. 470412500544 (RU) Gender Male Birth Date: 1975-03-07	Pskov Region, RU Birth Place: Vyborg, Leningrad Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES AKA ZAO RSK TEKHNOLOGII RSC GROUP RSK GROUP OF COMPANIES Tax ID No. 7730635550 (RU) Registration Number 1107746991087 (RU)	36 Kutuzovskiy Avenue, Building 23, 121170, Moscow, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMARENKO, Valeriy Igorevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1960-10-19	Sakhalin Region, RU Birth Place: Kharkiv, Kharkiv Region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OVCHINNIKOV, Sergei Anatolyevich AKA OVCHINNIKOV, Sergej Anatolevich Nationality: RU Passport 727074364 (RU) Tax ID No. 771906624236 (RU) Gender Male Birth Date: 1980-01-20	22-64 Okrugnoi Street, Unit 137, 105187, Moscow, Moscow Region, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS) Designated under: RUSSIA-EO14024
MOSKOVSKY, Alexander Aleksandrovich AKA MOSKOVSKIJ, Aleksandr Aleksandrovich Nationality: RU Tax ID No. 772744869908 (RU) Gender Male Birth Date: 1975	RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES) Designated under: RUSSIA-EO14024
OSIPOV, Aleksandr Mikhaylovich AKA OSIPOV, Alexander Mikhaylovich OSIPOV, Aleksander Mikhailovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1969-09-28	Zabaykalye Region, RU Birth Place: Rostov-on-Don, Rostov Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KHOROKHORDIN, Oleg Leonidovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1972-04-03	Altay Republic, RU Birth Place: Glushkina, Altay Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LLC TITAN-AVANGARD AKA ADDITIVE SOLUTIONS ADDSOL Registration Number 1176658015412 (RU) Tax ID No. 6685127341 (RU)	Kotlyakovskaya Street, Building 3, Structure 1, Floor 1, 115201, Moscow, Moscow Region, RU More 2nd Kotlyakovsky Lane, 18, 115201, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
RUDENYA, Igor Mikhaylovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1968-02-15	Tver Region, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KUMPILOV, Murat Karalbiyevich Nationality: RU Citizenship: RU Tax ID No. 010200122926 (RU) Gender Male Birth Date: 1973-02-27	Adygeya Republic, RU Birth Place: Ulyap, Adygeya Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SHMELEV, Alexey Borisovich AKA SHMELEV, Aleksei Borisovich Nationality: RU Passport 728723089 (RU) Tax ID No. 773000449370 (RU) Gender Male Birth Date: 1973-02-22	8 Kutuzovskiy Ave, Apt 104, 121248, Moscow, Moscow Region, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES) Designated under: RUSSIA-EO14024
BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY AKA BOTLIKHSKI RADIOZAVOD OOO Registration Number 1160571057602 (RU) Tax ID No. 0506007635 (RU) Organization Established Date 29 Jun 2016	1 P. Zakaryaeva Street, 368222, Buinaksk, Dagestan Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
POLA RAIZ OOO AKA POLA RISE LLC POLA RAYZ OOO Registration Number 1157847410753 (RU) Tax ID No. 7838046334 (RU)	Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, 190068, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KOMAROVA, Natalya Vladimirovna AKA KOMAROVA, Natalia Vladimirovna Nationality: RU Citizenship: RU Tax ID No. 890400636784 (RU) Gender Female Birth Date: 1955-10-21	Khanty-Mansiysk Autonomous Region, RU Birth Place: Yazvo, Pskov Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SITNIKOV, Sergey Konstantinovich Nationality: RU Citizenship: RU Tax ID No. 440101386036 (RU) Gender Male Birth Date: 1963-01-18	Kostroma Region, RU Birth Place: Kostroma, Kostroma Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY RSK LABS AKA RSK LABS OOO Registration Number 1167746423316 (RU) Tax ID No. 7731315070 (RU)	4 Lugovaya Street, Building 5, Office 19, Skolkovo Innovation Center Territory, 143026, Moscow, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: SHMELEV, Alexey Borisovich) Designated under: RUSSIA-EO14024
STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR Business Registration Number 4022000124 (RU) Tax ID No. 9001011019 (RU) Organization Established Date 09 Jun 2022	4 Victory Square, 72300, Melitopol, UA More 51 Getmana Sahaidachnovo St., 72312, Melitopol, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
BUSEL, Nikita Petrovich Nationality: RU Tax ID No. 526097814054 (RU) Gender Male Birth Date: 1982-12-11	Melitopol, Zaporizhzhia Region, UA Birth Place: Samara, Russian Federation	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR) Designated under: RUSSIA-EO14024
POLA DUDINKA Vessel Registration Identification IMO 9190107		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA SEVASTIANA Vessel Registration Identification IMO 9691785		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA MAKARIA Vessel Registration Identification IMO 9849423		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA FILOFEIA Vessel Registration Identification IMO 9849435		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA SOFIA Vessel Registration Identification IMO 9849459		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA FEODOSIA Vessel Registration Identification IMO 9849461		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA FIVA Vessel Registration Identification IMO 9849473		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA ANATOLIA Vessel Registration Identification IMO 9851103		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA ANFISA Vessel Registration Identification IMO 9851115		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA GALI Vessel Registration Identification IMO 9851127		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
PUBLIC JOINT STOCK COMPANY ZAVOD TULA AKA ZAVOD TULA PAO PJSC ZAVOD TULA Tax ID No. 7104002862 (RU) Registration Number 1027100592210 (RU) Organization Established Date 12 Jan 1993	28 F. Smirnov Street, 300041, Tula, Tula Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
OOO TAIMYRNEFTEGAZ-PORT AKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT TAIMYRNEFTEGAZ-PORT LLC TAYMYRNEFTEGAZ-PORT Registration Number 1182468045671 (RU) Tax ID No. 2469003922 (RU)	Office 307, Building 4, Dalnyaya Street, 647000, Dudinka, Taimyrski Dolgano-Nenetski District, Krasnoyarsk Territory, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO AKA KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY JSC KAZAN OPTICAL AND MECHANICAL PLANT Business Registration Number 1021603617188 (RU) Tax ID No. 1660004229 (RU)	37 Lipatova St., 420075, Kazan, Tatarstan Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY ENIKS AKA ENIKS AO JSC ENIKS Business Registration Number 1031632202227 (RU) Tax ID No. 1661009974 (RU)	120 Korolenko St., 420094, Kazan, Tatarstan Republic, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
POLA MIROPIA Vessel Registration Identification IMO 9903877		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
ASTROL-1 Vessel Registration Identification IMO 9906544		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
KONDRATYEV, Veniamin Ivanovich AKA KONDRATIEV, Veniamin Ivanovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1970-09-01	Krasnodar Territory, RU Birth Place: Prokopevsk, Kemerovo Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
SHUMKOV, Vadim Mikhailovich AKA SHUMKOV, Vadim Mikhaylovich Nationality: RU Citizenship: RU Tax ID No. 860400395106 (RU) Gender Male Birth Date: 1971-03-09	Kurgan Region, RU Birth Place: Shastovo, Kurgan Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
NOSOV, Sergey Konstantinovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1961-02-17	Magadan Region, RU Birth Place: Magnitogorsk, Chelyabinsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
MELNICHENKO, Oleg Vladimirovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1973-05-21	Penza Region, RU Birth Place: Penza, Penza Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
ZDUNOV, Artem Alekseyevich AKA ZDUNOV, Artyom Alekseyevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1978-05-18	Mordovia Republic, RU Birth Place: Kazan, Tatarstan Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
CHIBIS, Andrey Vladimirovich Nationality: RU Citizenship: RU Tax ID No. 212900017066 (RU) Gender Male Birth Date: 1979-03-19	Murmansk Region, RU Birth Place: Cheboksary, Chuvashia Republic, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
BEZDUDNIY, Yuriy Vasilevich AKA BEZDUDNY, Yury Vasilevich Nationality: RU Citizenship: RU Gender Male Birth Date: 1969-05-01	Nenets Autonomous Area, RU Birth Place: Bryansk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
NIKITIN, Gleb Sergeyevich Nationality: RU Citizenship: RU Tax ID No. 782605357120 (RU) Gender Male Birth Date: 1977-08-24	Nizhniy Novgorod Region, RU Birth Place: St. Petersburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
BURKOV, Aleksandr Leonidovich AKA BURKOV, Oleksandr Leonidovych Nationality: RU Citizenship: RU Tax ID No. 667206777013 (RU) Gender Male Birth Date: 1967-04-23	Omsk Region, RU Birth Place: Kushva, Sverdlovsk Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY CITADEL AKA LLC TSITADEL OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL TSITADEL GROUP CITADEL LLC CITADEL OOO CITADEL HOLDING Tax ID No. 9701012339 (RU) Registration Number 11577467895690 (RU)	Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, 119607, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
CHEREPENNIKOV, Anton Andreyevich AKA CHEREPENNIKOV, Anton Andreevich Nationality: RU Tax ID No. 770106425720 (RU) Passport 719941129 (RU) Gender Male Birth Date: 1983-05-07	23-41 Bakuninskaya Street Apt. 100, 105082, Moscow, RU Birth Place: Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS AKA IKS HOLDING X-HOLDING Registration Number 1187746987317 (RU) Tax ID No. 9701124836 (RU)	Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, 119607, Moscow, Ramenki District, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: CHEREPENNIKOV, Anton Andreyevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY OSNOVA LAB Registration Number 1157746344755 (RU) Tax ID No. 7701100976 (RU)	Spartakovskaya square, house 14, building 2, 105082, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MALVIN SYSTEMS AKA MALVINE SYSTEMS Registration Number 5067746886532 (RU) Tax ID No. 7729557963 (RU)	Michurinskiy avenue, house 27, floor 3, Room 22, building 5, 119706, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY MFI SOFT Registration Number 1055238018098 (RU) Tax ID No. 5260146265 (RU)	Rodionova street, house 192, building 1, 603093, Nizhniy Novgorod, Nizhegordoskaya oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TEKHARGOS Registration Number 1177746436560 (RU) Tax ID No. 7716856518 (RU)	Lower Krasnoselskaya street, house 35, floor 9, Unit 1, room 17, building 64, 105066, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SIGNATEK Registration Number 1025403649534 (RU) Tax ID No. 540811457 (RU)	Michurinskiy avenue, house 27, building 5, 119607, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY BASTION Registration Number 1187746696785 (RU) Tax ID No. 9701115327 (RU)	Michurinskiy avenue, house 27, building 5, Floor 3, room 25, 119607, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY ADM SYSTEMS AKA OOO ADM SISTEMY Registration Number 1137847334745 (RU) Tax ID No. 7804514697 (RU)	Uralskaya street, house 4, letter B, floor 5, room 29N, 199155, Saint Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES Registration Number 1175275040346 (RU) Tax ID No. 5260443081 (RU)	Rodionova street, house 192, building 1, room 153, office 901, 603093, Nizhniy Novgorod, Nizhegorodskaya oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY CITADEL) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM AKA LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM NPF TEHINKOM OOO Registration Number 1037816033530 (RU) Tax ID No. 7806102473 (RU)	28K Himikov St., 195030, St. Petersburg, St. Petersburg Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
KNS GROUP OOO AKA OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP KNS GROUP LLC YADRO Business Registration Number 5147746249668 (RU) Tax ID No. 7701411241 (RU)	Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, 123376, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS) Designated under: RUSSIA-EO14024
JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT AKA KRYPTONITE NPK NPK KRYPTONIT KRYPTONIT NPC Business Registration Number 1187746695784 (RU) Tax ID No. 9701115253 (RU)	14 Spartakovskaya square, building 2, floor 3, room 4, 105082, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS) Designated under: RUSSIA-EO14024
POLA PELAGIA Vessel Registration Identification IMO 9888807		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
ALEKSANDR SOKOLOV Vessel Registration Identification IMO 9889198		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA ANASTASIA Vessel Registration Identification IMO 9897690		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA MARIA Vessel Registration Identification IMO 9897705		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA YAROSLAVA Vessel Registration Identification IMO 9903827		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA VARVARA Vessel Registration Identification IMO 9903839		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA AGATA Vessel Registration Identification IMO 9903841		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA ALEXIA Vessel Registration Identification IMO 9903853		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
POLA MARINA Vessel Registration Identification IMO 9903865		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
AVERYANOV, Yuriy Timofeyevich AKA AVERYANOV, Yuriy Timofeevich Nationality: RU Citizenship: RU Tax ID No. 772918457831 (RU) Gender Male Birth Date: 1950-01-17	Moscow, RU Birth Place: Bendery, Moldova Bender, Moldova	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
RAZINKIN, Anatoliy Vyacheslavovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1977-01-24	Moscow, RU Birth Place: Samara Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-02-24 Designated under: RUSSIA-EO14024
IIYA BALAKAEV	SHARIKOPODSHIPNIKOVKAYA 20-68, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 12912 3/1/2023
RADIOTESTER LLC	SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU More VOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-24 ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 12912 3/1/2023
RADIOTESTER OOO	SHARIKOPODSHIPNIKOVKAYA 11, BUILDING 1, 115088, MOSCOW, RU More VOLGOGRAD PROSPECT, HOUSE 2, 109319, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 12912 3/1/2023
ILYA BALAKAEV	SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-24 ADDITION, F.R. NOTICE ADDED Federal register notice: 88 F.R. 12912 3/1/2023
Moscow Institute of Thermal Technology AKA AO Koporatsiya Moskovskiy Institut Teplotekhniki JSC Corporation MIHT JSC Corporation Moscow Institute of Heat Technology MITT	10 Berezovaya Alley, 127273, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 87 FR 60066 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)
3DiVi OOO AKA Tridivi LLC	64-d Lenin Ave., 6th floor, 454080, Chelyabinsk, RU More 48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Advanced Research Foundation AKA Fond Perspektivnykh Issledovaniy FPI	22 Berezhkovskaya Embankment, Building 3, 121059, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
AO Papilon AKA Aktsionernoe Obshchestvo Papilon	48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU More 63 Novocheremushkinskaya Str., Bld. 1, 117418, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Federal Service for Military-Technical Cooperation AKA Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu FSMTC FSVTS FSVTS Rossii	18/1 Ovchinnikovskaya Embankment, 115035, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center AKA Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr NPK Technological Center NPKTS Scientific Manufacturing Complex Technological Center, SMC Technological Center	1 Shokina Square, Building 7, Office 7237, Zelenograd, 124498, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-08-08 Federal register notice: 88 FR 12158 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)
Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences AKA Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk FGU FNTS NIISI RAN FSI FSC SRISA RAS Scientific Research Institute of System Analysis, Russian Academy of Sciences	36 Nakhimovskiy Avenue, Building 1, 117218, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-08-02 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
IT-Papilon OOO AKA Papillon Information Technologies LLC	48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Joint Stock Company All-Russian Research Institute Signal AKA AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Signal AO VNII Signal JSC VNII Signal OJSC All-Russian Research Institute Signal	57 Krupskoy Street, 601903, Kovrov, Vladimir Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Center of Research and Technology Services Dinamika AKA AO TSNTU Dinamika AO Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika JSC Center for Scientific and Technical Services Dinamika	9/18 Shkolnaya Street, 140184, Zhukovskiy, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Concern Avtomatika AKA AO Kontsern Avtomatika JSC Concern Automation OJSC Kontsern Avtomatika	25 Botanicheskaya Street, Premises 1, 127106, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-07-22 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Design Center Soyuz AKA AO Dizain Tsentr Soyuz	14 Konstruktora Lukina Street, Building 1, Zelenograd, 124482, Moscow, RU More K. 100, Kom. 205, Zelenograd, 124482, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-08-08 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Design Technology Center Elektronika AKA AO KTTS Elektronika AO Konstruktorsko-Tekhnologicheskiy Tsentr Elektronika JSC Electronics EDC JSC Electronics Engineering and Design Center JSC Elektronika Engineering and Design Center	119A Leninskiy Prospekt, Building 17a, 2nd Floor, 394033, Voronezh, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-08-19 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Elektron Optronik AKA AO Tsentralniy Nauchno-Issledovatelskiy Institut Elektron AO Elektron Optronik Elektron Optronik PAO JSC Central Scientific-Research Institute Elektron JSC Elektron Optronik JSC TSII Elektron	68 Toreza Avenue, 194223, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress AKA AO NIIMA Progress Microelectronics Research Institute Progress JSC Nauchno-Issledovatelskiy Institut Mikroelektronnoiy Apparatury Progress Progress MRI JSC	54 Cherepanovykh Drive, 125183, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-08-02 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Kizlyar Electromechanical Plant AKA AO Concern KEMZ JSC Kontsern Kizlyarskii Elektromekhanicheskii Zavod Kizlyar Electro-Mechanical Plant	1 Kutuzova Street, 368870, Kizlyar, Dagestan Republic, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.D. Grushina AKA AO MKB Fakel Engineering Design Bureau Fakel JSC EBD Fakel Mashinostroitelnoe Konstruktorskoe Byuro Fakel I.M. Akademika P.D. Grushina	33 Akademika Grushina Street, 141401, Khimki, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant AKA AO GOZ AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod JSC GOZ Obukhov Plant JSC Obukhovskiy Zavod JSC SOP Obukhovskiy Plant	120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, , 190012, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Penza Electrotechnical Research Institute AKA AO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut JSC Penza JSC PNIEI	9 Sovetskaya Street, 440026, Penza, Penza Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Production Association Sever AKA AO PO Sever JSC PA Sever JSC PO North Proizvodstvennoe Obedinenie Sever	3 Obedineniya Street, 630020, Novosibirsk, Novosibirsk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-11-09 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov AKA AO Proizvodsvennoe Obedinenie Uralskii Opitko-Mekhanicheskii Zavod JSC PA UOMP JSC PO UOMZ Ural Optical and Mechanical Plant	33B Vostochnaya Street, 620100, Yekaterinburg, Sverdlovsk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-07-22 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Ramenskoye Design Company AKA AO Ramenskoe Priborostroitelnoe Konstruktorskoe Byuro AO RPKB JSC Ramenskoe Instrument Design Company JSC RDC	2 Guriyeva Street, 140103, Ramenskoye, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Research and Production Association Named After S.A. Lavochkina AKA AO Nauchno-Proizvodstvennoe Obedinenie IM. S.A. Lavochkina JSC Lavochkin Science and Production Association NPO Imeni S.A. Lavochkina NPO Lavochkin S.A. Lavochkin Scientific Production Association	24 Leningradskaya Street, 141402, Khimki, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)
Joint Stock Company Research and Production Association of Measuring Equipment AKA AO NPO IT AO Nauchno Proizvodstvennoe Obedinenie Izmeritelnoi Tekhniki JSC NPO IT	2 Pionerskaya Street, Building 4, Floor 3, Office 344, 141074, Korolyov, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)
Joint Stock Company Research and Production Enterprise Radar MMS AKA AO Nauchno-Proizvodstvennoe Predpriyatie Radar MMS JSC Radar MMS NPP Radar MMS Scientific Production Association Radar MMS JSC	37A Novoselkovskaya Street, 197375, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Research and Production Enterprise Sapfir AKA AO NPP Sapfir AO Nauchno-Proizvodstvennoe Predpriyatie Sapfir JSC NPP Sapphire JSC Research and Production Company Sapfir	53 Shcherbakovskaya Street, Building 17, 105187, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Research Center ELINS AKA AO Nauchnyy Tsentr ELINS ELINS STC JSC JSC ELINS JSC Scientific and Technical Center ELINS NTTS ELINS Scientific-Technical Center ELINS.	10 Panfilovsky Avenue, 124460, Zelenograd, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-11-09 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company RT-Tekhpriemka AKA AO RT-Techpriemka JSC Aviatekhpriemka JSC RT-Tekhpriemka	1 Elektricheskii Lane, Building 12, 123557, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-07-22 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Russian Research Institute Electronstandart AKA AO Nauchno-Proizvodtvennoe Predpriyatie Elektronstandart AO RNII Elektronstandart JSC NPP Elektrostandart RNII Electronstandard.	25 Tsvetochnaya Street, Building 3, 196006, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-07-22 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Ryazan Plant of Metal Ceramic Instruments AKA AO Ryazanski Zavod Metallokeramicheskikh Priborov AO RZMKP JSC Ryazan Metal Ceramics Instrumentation Plant Ryazan Plant of Ceramic Devices RMCIP	51V Novaya Street, 390027, Ryazan, Ryazan Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Production Enterprise Digital Solutions AKA ASIC and Electronic Engineering Design Center Digital Solutions JSC AO NPP Tsifrovye Resheniya DSol NPP JSC Digital Solutions LLC Scientific Production Enterprise Digital Solutions	9a Second Sinichkina Street, Room 4, Office 1, 3rd Floor, Building 7, 111020, Moscow , RU More A/Ya 18, 105066, Moscow , RU 10 Zavoda Serp I Molot Drive, 111250, Moscow , RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Production Enterprise Kontakt AKA AO NPP Kontakt AO Nauchno-Proizvodstvennoe Predpriyatie Kontakt JSC NPP Kontakt JSC SPE Contact	1 Spitsyna Street, 410086, Saratov, Saratov Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Production Enterprise Topaz AKA AO Nauchno-Proizvodstvennoe Predpriyatie Topaz JSC NPP Topaz Closed Joint-Stock Company Scientific Production Enterprise Topaz JSC Research and Production Enterprise Topaz	16 Third Mytishchinskaya Street, Building 34, 129626, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Research Institute Giricond AKA AO Nauchno-Issledovatelskiy Institut Girikond AO NII Girikond Research Institute Girikond	10 Kurchatova Street, 194223, Saint Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Research Institute of Computer Engineering NII SVT AKA AO NII SVT AO Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki JSC NII SVT NII SVT PAO	31 Melnichnaya Street, 610025, Kirov, Kirov Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Research Institute of Electrical Carbon Products AKA AO NIIEI AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii JSC NIIEI JSC Scientific Research and Project-Technical Institute of Electrical Carbon Products	1 Gorki Lane, 142455, Elektrougli, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices AKA AO NII Elektronno-Mekhanicheskikh Priborov JSC NIIEMP JSC SRIEMI Penza Scientific Research Institute of Electro-Mechanical Devices	44 Karakozova Street, 440600, Penza, Penza Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Research Institute of Electronic Engineering Materials AKA AO Nauchno-Issledovatelskiy Institut Materialov Elektronnoi Tekhniki AO NIIMET JSC NIIMET	1 Gagarina Street, 248650, Kaluga, Kaluga Oblast, RU More 17 Second Academicheskiy Drive, Building 3G, Rooms 27-40, 248033, Kaluga, Kaluga Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Research Institute of Gas Discharge Devices Plasma AKA AO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma AO Plasma JSC Plasma	24 Tsiolkovskogo Street, 390023, Ryazan, Ryazan Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR).
Joint Stock Company Scientific Research Institute of Industrial Television Rastr AKA AO Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr AO NIIPT Rastr	39 Bolshaya Sankt-Peterburgskaya Street, 173001, Veliky Novgorod, Novgorod Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e)
Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering AKA AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya AO NIITM NIITM PAO OJSC Scientific and Research Institute of Precision Engineering Research Institute of Precision Machine Manufacturing Scientific and Research Institute of Precision Mechanical Engineering	10 Panfilovsky Avenue, 124460, Zelenograd, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Shipbuilding Corporation Ak Bars AKA AO SK Ak Bars AO Sudostroyitelnaya Korporatsiya Ak Bars JSC SC Ak Bars	9a Zavodskaya Street, 422546, Zelenodolsk, Republic of Tatarstan, RU More 5 Zavodskaya Street, 422546, Zelenodolsk, Republic of Tatarstan, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-07-11 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Special Design Bureau of Computer Engineering AKA AO Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki AO SKB VT	1 Maksima Gorkogo Street, 180007, Pskov, Pskov Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Special Design Bureau of Control Means AKA AO Spetsialnoe Proektno-Konstruktorskoe Byuro Sredstv Upravleniya AO SPKB SU	9 Vagzhanovski Lane, Office 315, 170100, Tver, Tver Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Special Design Bureau Turbina AKA AO SKB Turbina AO Spetsialnoe Konstrucktorskoe Byuro Turbina JSC Turbina SDB	2B Lenin Avenue, 454007, Chelyabinsk, Chelyabinsk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company Special Relay System Design and Engineering Bureau AKA AO SKTB RT AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike	55 Nekhinskaya Street, 173025, Veliky Novgorod, Novgorod Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Joint Stock Company State Missile Center Named After Akademika V.P. Makeyeva AKA JSC Gosudarstvenny Raketny Tsentr Imeni Akademika V.P. Makeeva JSC GRTS Makeyeva JSC Makeyev Design Bureau JSC State Rocket Center Named After Akademika V.P. Makeyeva Makeyev State Missile Center Makeyev State Rocket Center Makeyev Rocket Design Bureau	1 Turgoyakskoe Highway, 456300, Miass, Chelyabinsk Region, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for items for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company State Scientific Research Institute Kristall AKA AO GOSNII Kristall AO Gosudarstvenny Nauchno-Issledovatelski Institut Kristall OAO GOSNII Kristall OJSC Kristall State Research Institute	6 Zelenaya Street, 606007, Dzerzhinsk, Nizhny Novgorod Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company Svetlana Semiconductors AKA AO Svetlana Poluprovodniki Svetlana Semiconductors Stock Company	27 Engels Prospect, 194156, Saint Petersburg, RU More 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, 124460, Zelenograd, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company Tekhnodinamika AKA AO Tekhnodinamika JSC Aviation Equipment JSC Technodynamics	35 Bolshaya Tatarskaya Street, Building 5, 115184, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-07-06 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company the Institute of Electronic Control Computers Named After I.S. Bruk AKA AO INEUM IM. I.S. Bruk Institut Elektronniykh Upravlyayushchikh Mashin IM. I.S. Bruka JSC INEUM	24 Vavilova Street, 119334, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company Vologda Optical and Mechanical Plant AKA AO Vologodsky Optiko Mekhanichesky Zavod AO VOMZ JSC VOMZ OAO VOMZ	54 Maltseva Street, 160009, Vologda, Vologda Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company Voronezh Semiconductor Devices Factory Assembly AKA AO Voronezhsky Zavod Poluprovodnikovykh Priborov-Sborka AO VZPP-S JSC VZPP-S	119a Leninsky Avenue, 394033, Voronezh, Voronezh Oblast, RU More 119a Leninsky Avenue, 394007, Voronezh, Voronezh Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company Vyatka Machine-Building Enterprise Avitek AKA AO VMP AVITEK Avitek Vyatskoe Machine Building Enterprise JSC JSC VMP AVITEC JSC Vyatskoe Mashinostroitelnoe Predpriyatie Avitek Vyatka Machinery Plant Avitec JSC	1A Oktyabrskiy Avenue, 610047, Kirov, Kirov Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Joint Stock Company Zelenograd Nanotechnology Center AKA AO ZNTTS AO Zelenogradski Nanotekhnologicheski Tsentr ZNTC	6 Solnechnaya Alley, Premises IX, Office 17, 124527, Zelenograd, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
KAMAZ Publicly Traded Company AKA KAMAZ PJSC KAMAZ PAO KAMAZ PTC Kamskoe Obedinenie PO Proizvodstvu Bolshegruznykh Avtomobilei Kamaz	2 Avtozavodskiy Avenue, 423827, Naberezhnye Chelny, Republic of Tatarstan, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-07-11 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences AKA Federalnoe Gosudarstvennoe Uchrezhdenie Federalny Issledovatelski Tsentr Institut Prikladnoi Metematiki I.M. Keldysha Rossiiskoi Akademii Nauk IPM IM. M.V. Keldisha RAN KIAM RAS	4 Miusskaya Square, 125047, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Limited Liability Company Research and Production Association Radiovolna AKA LLC NPO Radiovolna OOO Nauchno-Proizvodstvennoe Obedinenie Radiovolna OOO NPO Radiovolna	3 22nd Liniya, Building 1M, Premises 1N, Office 618, Vasilevskiy Island, Municipal District No. 7, 199106, Saint Petersburg, RU More 1-3P Kozhevennaya Liniya, Premises 1N, 199106, Saint Petersburg, RU 55 Kingiseppskoe Highway, 198320, Avtovo, St Petersburg, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Limited Liability Company RSB-Group AKA LLC Intelligence Technologies OOO RSB-Grupp Razvedyvatelnye Tekhnologii OOO Russian Security Systems	3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6-6, 117525, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Mitishinskiy Scientific Research Institute of Radio Measuring Instruments AKA Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki Federal State Unitary Enterprise MNIIRIP FGBU VNIIR FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki FGUP MNIIRIP FSBI VNIIR Mytishchi Research Institute for RF Measurement Instruments	2A Kolpakova Street, Building B1, Floor 3, Office 86, 87, 141002, Mytishchi, Moscow Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-08-08 Sanctions Start Date: 2022-08-08 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
OOO Adis	48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Open Joint Stock Company Ilyushin Aviation Complex AKA AK Imeni S.V. Ilyshina AO JSC Ilyushin Aviation Complex OAO Ilyushin Aviation Complex OJSC IL OJSC Ilyushin Aviation Complex PAO Aviatsionny Kompleks IM. S.V. Ilyushin a PAO IL PJSC IL PJSC Ilyushin Aviation Complex	45G Leningradsky Avenue, 125190, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Open Joint Stock Company Khabarovsk Radio Engineering Plant AKA AO Khabarovskiy Radiotekhnicheskiy Zavod AO KHRTZ JSC Khabarovsk Radio Engineering Plant KHRTZ PAO OAO KHRTZ	8 Kedrovy Lane, Building V, 680041, Khabarovsk, Khabarovsk Territory, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Open Joint Stock Company Mariyskiy Machine-Building Plant AKA AO Mariyskiy Mashinostroitelnyi Zavod AO MMZ JSC Mari Machine Building Plant MARI MMZ OAO Mariyskiy Mashinostroitelnyy Zavod OAO MMZ	15 Suvorova Street, 424003, Yoshkar-Ola, Republic of Mari-El, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Open Joint Stock Company Scientific and Production Enterprise Pulsar AKA AO Nauchno-Proizvodstvennoe Predpriyatie Pulsar AO NPP Pulsar Enterprise SPE Pulsar JSC JSC NPP Pulsar JSC SPC Pulsar OAO NPP Pulsar SPE Pulsar	27 Okruzhnoy Drive, 105187, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Papilon Systems Limited Liability Company AKA OOO Sistemy Papilon	48 Prospekt Makeeva, 4563200, Miass, Chelyabinskaya Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Presumption of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Public Joint Stock Company Kremny AKA AO Gruppa Kremny EL CJSC Kremny AI Group JSC Gruppa Kremny EL Kremny Marketing Kremny Group PAO Kremni	103 Krasnoarmeyskaya Street, 241037, Bryansk, Bryansk Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-08-08 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Public Joint Stock Company Megafon AKA Megafon PAO Megafon PJSC Megafon	41 Oruzheiny Lane, 127006, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Public Joint Stock Company Tutaev Motor Plant AKA OAO Tutaevski Motorny Zavod PAO TMZ PAO Tutaevski Motorny Zavod	1 Stroitelei Street, 152303, Tutayev, Yaroslavl Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Public Joint Stock Company Vympel Interstate Corporation AKA JSC MAC Vympel PAO MAK Vympel PAO Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel Vimpel Vympel Interstate Commercial Corporation Vympel MAK PAO Defense Corporation	10 Geroyev Panfilovtsev Street, Building 1, 125480, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
RT-Inform Limited Liability Company AKA OOO RT-Inform	6 Turchaninov Lane, Building 2, Office 105, 119048, Moscow, RU More 23 Savvinskaya Embankment, Building 2, Office 613, 119435, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-07-22 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Skolkovo Foundation AKA Foundation for the Development of the Center for Elaboration and Commercialization of New Technologies Fond Skolkovo Fund Skolkovo Nekommercheskaya Organizatsiya Fond Razvitiya Tsentra Razrabortki I Kommertsializatsii Novykh Tekhnologii	4 Lugovaya Street, Skolkovo Innovation Center, 121205, Moscow, RU More 5 Nobelya Street, Skolkovo Innovation Center, 121206, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Skolkovo Institute of Science and Technology AKA Autonomous Non-Profit Organization for Higher Education Skolkovo Institute of Science and Technology Skolkovskiy Institut Nauki I Tekhnologii Skoltech	30 Bolshoi Boulevard, Skolkovo Innovation Center, Building 1, 121205, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-08-02 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
State Flight Testing Center Named After V.P. Chkalov AKA 929 GLITS 929 State Flight Test Center 929 GLITS VVS 929 Gosudarstvenniy Letno-Ispytatelniy Tsentr Ministerstvo Oboroni Rossiiskoi Federatsii IM. V.P. Chkalova GLITS MO RF IM. V.P. Ckhalova	416500, Akhtubinsk, Astrakhan Oblast, RU More Chkalovsky Airfield, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and €.
Technopark Skolkovo Limited Liability Company AKA LLC Science and Technology Park Skolkovo OOO Tekhnopark Skolkovo	42 Bolshoi Boulevard, Building 1, Floor 2, Premises 822, Skolkovo Innovation Center, 121205, Moscow, RU More 42 Bolshoy Bulvar 42, Building 1, Office 502, 121205, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2022-08-08 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
VisionLabs Limited Liability Company AKA OOO Vizhnlabs VisionLabs	8 Tvardovskogo Street, Building 1, Floor 2, Premises I, Office 1, 123458, Moscow, RU More 23 Podsosenskiy Lane, Building 3, 105062, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12158 License Policy: Policy of denial. License_requirement: For all items subject to the EAR. (See §744.11 of the EAR)
Dexias Industrial Products and Trade Limited Company, AKA Dexias Dexias Endil strivel Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi	Apartment 261, Building 3, Ryabinovaya Street, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12171 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)
Innovation and Technologies LLC AKA Intekh INTEKH OOO	D. 83 K. 3 OFIS 516, Ul. Savushkina, 197374, St. Petersburg, RU More Mira prospect, 2-7 Kovrov, 601901, Kovrov, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12171 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)
Promtekhkomplekt JSC AKA AO TipoMTeXKOMirneKT Promtech Komplekt Promtekhkomplekt Promtekhkomplekt Joint Stock Company	MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km., 143441, Putilkovo, Moscow Oblast, RU More 6/1 Griboyedov Street, OF.23, Tyumen, Tyumen Oblast, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-02-27 Federal register notice: 88 FR 12171 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
DMT Electronics AKA DMT Electronics, JSC DMT Elektroniks AO Joint Stock Company DMT Electronics ZAO DMT Elektroniks	Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, 124460, Moscow, RU More 527, 10 Panfilovsky, Zelenograd, 124060, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-03-06 Federal register notice: 88 FR License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
LENSKAYA, Elena Anatolievna AKA LENSKAYA, Yelena Judge of the Basmannyy District Court in Moscow Nationality: RU Tax ID No. 770905658030 (RU) Gender Female Birth Date: 1979-01-22	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-03-03 Designated under: GLOMAG
ZADACHIN, Andrei Andreevich Justice Major Nationality: RU Tax ID No. 771577190559 (RU) Gender Male Birth Date: 1990-08-22	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-03-03 Designated under: GLOMAG
MIKHEEV, Danila Yurievich AKA MIKHEYEV, Danila Yuryevich Nationality: RU Tax ID No. 504414685889 (RU) Gender Male Birth Date: 1999-03-01	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-03-03 Designated under: GLOMAG
SVIRIDENKO, Oleg Mikhailovich AKA SVIRIDENKO, Oleg Mikhaylovich Nationality: RU Citizenship: RU Tax ID No. 772704610955 (RU) Gender Male Birth Date: 1962-07-29	Moscow, RU Birth Place: Potapivka, Gomel Region, Buda-Koshelevo District, Belarus	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-03-03 Designated under: RUSSIA-EO14024
KOZLOV, Ilya Pavlovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1973-10-17	Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-03-03 Designated under: RUSSIA-EO14024
MISHCHENKO, Diana Igorevna Nationality: RU Citizenship: RU Gender Female Birth Date: 1977-05-12	Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-03-03 Designated under: RUSSIA-EO14024
DMT Electronics AKA DMT Electronics, JSC DMT Elektroniks AO Joint Stock Company DMT Electronics ZAO DMT Elektroniks	Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, 124460, Moscow, RU More 527, 10 Panfilovsky, Zelenograd, 124060, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 13675 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) License_requirement: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
KARPENKA, Ihar Vasilyevich AKA KARPENKO, Igor Vasilievich KARPENKA, Ihar Vasilievich KARPENKA, Ihar Nationality: BY Gender Male Birth Date: 1964-04-28	Minsk, BY Birth Place: Novokuznetsk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-03-24 Designated under: BELARUS-EO14038
Aviatech Supply Ltd. AKA Aviatech Aviatechexport Ltd.	630123, Aeroport St. Build.1A, 3rd Floor, Novosibirsk, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-03-30 Federal register notice: 88 FR 18985 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
Aviazapchast PLC	48, Ivana Franko Street, 121351, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-03-30 Federal register notice: 88 FR 18985 License Policy: Presumption of denial License_requirement: For all items subject to the EAR. (See § 744.11 of the EAR)
PJSC AEROFLOT	1 ARBAT ST., 119019, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-03-29 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023
GENESIS MARKET AKA GENESIS MARKETPLACE GENESIS STORE Website genesis.market Website G3n3sis.org Website genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el7wdnbjti2ln2wid.onion Website g3n3sis.pro Organization Established Date 01 Mar 2018	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 Sanctions Start Date: 2023-04-05 Designated under: CYBER2
Not yet sanctioned Balanin Ilya Valerievich AKA Баланин Илья Валерьевич Birth Date: 29.12.1976		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Chairman of the Federal Compulsory Medical Insurance Fund Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Basmanov Konstantin Vladimirovich AKA Басманов Константин Владимирович Birth Date: 1974		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Deputy Chairman of PJSC Promsvyazbank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Belov Alexander Yurievich AKA Белов Александр Юрьевич Birth Date: 1965		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Deputy General Director for Business Development of JSC Zarubezhneft Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Danilov Alexander Sergeevich AKA Данилов Александр Сергеевич Birth Date: 05.09.1977		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Head of the Banking Regulation and Analytics Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Danilova Elizaveta Olegovna AKA Данилова Елизавета Олеговна Birth Date: 16.11.1984		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Head of the Financial Stability Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Kalinin Yury Ivanovich AKA Калинин Юрий Иванович Birth Date: 28.10.1946		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Deputy Chairman of the Management Board, Vice President for Human Resources and Social Affairs of PJSC Rosneft Oil Company Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Kashturov Alexander Vladimirovich AKA Каштуров Александр Владимирович Birth Date: 04.11.1976		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Head of the Financial Market Operations Department of the the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Maksimov Denis Nikolaevich AKA Максимов Денис Николаевич Birth Date: 1984		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Deputy General Director for Economics and Finance of JSC Zarubezhneft Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Selyutina Larisa Konstantinovna AKA Селютина Лариса Константиновна Birth Date: 23.09.1962		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Head of the Financial Market Infrastructure Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Ulitin Denis Borisovich AKA Улитин Денис Борисович Birth Date: 04.11.1978		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Deputy General Director for Organizational Development and Corporate Communications of JSC Zarubezhneft Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Vetokhin Alexey Valerievich AKA Ветохин Алексей Валериевич Birth Date: 15.07.1981		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Head of the Main Inspectorate of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Bakina Alla Stanislavovna AKA Бакина Алла Станиславовна Birth Date: 19.02.1971		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Head of the National Payment System Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Belov Sergey Vladimirovich AKA Белов Сергей Владимирович Birth Date: 14.09.1970		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Kochetkov Kirill Alexandrovich AKA Кочетков Кирилл Александрович Birth Date: 1971		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Deputy General Director for Legal and Corporate Affairs of JSC Zarubezhneft Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Kovrigin Mikhail Anatolievich AKA Ковригин Михаил Анатольевич Birth Date: 28.01.1976		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Head of the Department for Organization of International Settlements of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Petrova Zoya Alexandrovna AKA Петрова Зоя Александровна Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Acting Head of the Cash Circulation Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Shchelkunov Igor Viktorovich AKA Щелкунов Игорь Викторович Birth Date: 03.07.1967		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Deputy General Director for refining and marketing of JSC Zarubezhneft Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Tremasov Kirill Viktorovich AKA Тремасов Кирилл Викторович Birth Date: 05.03.1974		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Head of the Monetary Policy Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Tyazhelnikova Ludmila Alexandrovna AKA Тяжельникова Людмила Александровна Birth Date: 20.08.1980		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Head of the Department for Admission and Termination of Activities of Financial Organizations of the bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Reut Dmitry Alekseevich AKA Реут Дмитрий Алексеевич Birth Date: 22-01-1979		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Election fraud organizers Top bribetakers and warmongers	ACF remarks: Deputy Chairman of the Moscow City Electoral Commission. Adopted the Decision on remote electronic voting in the city of Moscow on September 19, 2021. Opposed the cancellation of the results of electronic voting, stating that all votes had been counted correctly. Performer of falsification of voting results at the elections to the State Duma of the Russian Federation in the city of Moscow in 2021. As a result of the falsification of the results of the remote electronic voting, the overall voting results in all constituencies were reversed, which led to the victory of pro-government candidates, who were losing according to the results of voting in ordinary polling stations.
Not yet sanctioned Afanasenko Elena Grigoryevna AKA Афанасенко Елена Григорьевна Birth Date: 1962-12-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Deputy Head of the Federal Service for Regulation of the Alcohol Market of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Agureev Evgeny Yurievich AKA Агуреев Евгений Юрьевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Member of the collegial executive body of PJSC ALROSA. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Akimov Maxim Alekseevich AKA Акимов Максим Алексеевич Birth Date: 1970-03-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies “United Russia” party Functionaries Top bribetakers and warmongers	ACF remarks: Member of the Board of Directors of OJSC Russian Post Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Aleksandrovsky Sergey Vladimirovich AKA Александровский Сергей Владимирович Birth Date: 1976-09-09		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: General Director of PJSC Aeroflot
Not yet sanctioned Aleshin Igor Olegovich AKA Алёшин Игорь Олегович Birth Date: 1962-08-03		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Service for Regulation of the Alcohol Market of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Altushkin Igor Alekseevich AKA Алтушкин Игорь Алексеевич Birth Date: 1970-09-10		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Metallurgical magnate, one of the initiators of the construction of a church in place of a park in Yekaterinburg, which caused mass discontent, rallies and criminal cases Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Ambrosov Yevgeny Nikolaevich AKA Амбросов Евгений Николаевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: First Deputy General Director of OJSC Sovcomflot Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Aristov Dmitry Vasilievich AKA Аристов Дмитрий Васильевич Birth Date: 1972-01-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Director of the Federal Bailiff Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Artizov Andrey Nikolaevich AKA Артизов Андрей Николаевич Birth Date: 1958-09-13		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Archival Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Artyukhin Roman Evgenievich AKA Артюхин Роман Евгеньевич Birth Date: 1973-08-16		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Treasury of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Askenderov Zaur Asevovich AKA Аскендеров Заур Асевович Birth Date: 1970-07-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Key Local Government Officials Top bribetakers and warmongers	ACF remarks: Chairman of the People's Assembly of the Republic of Dagestan (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
Not yet sanctioned Babushkina Ludmila Valentinovna AKA Бабушкина Людмила Валентиновна Birth Date: 1951-01-27		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Key Local Government Officials Top bribetakers and warmongers	ACF remarks: Chairman of the Legislative Assembly of the Sverdlovsk Oblast from the United Russia party. Privatized state property at cut prices Chairman of the Legislative Assembly of the Sverdlovsk Oblast (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
Not yet sanctioned Barabanov Andrey Nikolaevich AKA Барабанов Андрей Николаевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Member and Deputy Chairman of the Management Board of JSC Russian Agricultural Bank Member of the Board of Directors of JSC United Grain Company Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Barinov Igor Vyacheslavovich AKA Баринов Игорь Вячеславович Birth Date: 1968-05-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Agency for Nationalities of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Barsukov Sergey Vladimirovich AKA Барсуков Сергей Владимирович Birth Date: 1971-09-02		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Member of the collegial executive body of PJSC ALROSA. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Basargin Victor Fedorovich AKA Басаргин Виктор Федорович Birth Date: 1957-08-03		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Service for Supervision of Transport of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Biryukov Petr Pavlovich AKA Бирюков Петр Павлович Birth Date: 1951-07-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Key Local Government Officials Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Second Deputy Mayor of Moscow on the issues of housing and utilities and landscaping. According to open sources, Birjukov's family owns apartments and offices worth a total of 4.3 billion rubles, cars worth a total of 176 million rubles and a summer residence worth 1 billion rubles.
Not yet sanctioned Bokarev Andrey Removich AKA Бокарев Андрей Рэмович Birth Date: 1966-10-23		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Billionaire oligarch, co-owner and Chairman of the Board of Directors of JSC Transmashholding and JSC Kuzbassrazrezugol Management Company, member of the Board of Directors of JSC Ural Mining and Metallurgical Company and JSC Altai-Koks. Closely linked to Russian organized crime, including close connections with the leader of the Tambov organized crime synducate Gennadiy Petrov and the Izmailovo organized crime group that controlled the coal and aluminum enterprises. Was involved in and financially benefitted from corruption schemes and money laundering operations designed to provide corrupt sources of income to oligarchs, politicians and government officials and their families. Companies whose main shareholders are Iskander Makhmudov and Andrey Bokarev - Transmashholding, Metrowagonmash, Oktyabrsky Electric Railway Car Repair Plant, Roslokomotiv - received government contracts worth a total of 130.7 billion rubles from Russian Railways and the Moscow Metro awarded to them in violation of anti-corruption regulations. Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Borisov Yuri Ivanovich AKA Борисов Юрий Иванович Birth Date: 1956-12-31		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Director General of the State Corporation "Roscosmos" Member of the Board of Directors of JSC Concern VKO "Almaz-Antey" Member of the Board of Directors of JSC Tactical Missiles Corporation (KRTV) Chairman of the Board of Directors of JSC GLONASS
Not yet sanctioned Brycheva Larisa Igorevna AKA Брычёва Лариса Игоревна Birth Date: 1957-05-26		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Member of the Supervisory Board of the Rostec Company Assistant to the President of the Russian Federation-Head of the State Law Department of the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Bryntsalov Igor Yurievich AKA Брынцалов Игорь Юрьевич Birth Date: 1971-06-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Key Local Government Officials “United Russia” party Functionaries Top bribetakers and warmongers	ACF remarks: Chairman of the Moscow Oblast Duma (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. Member of the General Council and Secretary of the Moscow Oblast Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."
Not yet sanctioned Bukayev Gennady Ivanovich AKA Букаев Геннадий Иванович Birth Date: 1947-09-15		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Former boss and close friend of Mikhail Vladimirovich Mishustin, who is Chairman of the Government of the Russian Federation. General director of Rosneftegaz. Member of the Board of Directors of JSC ROSNEFTEGAZ The person exercises the powers of the sole executive body of JSC ROSNEFTEGAZ
Not yet sanctioned Burmistrova Elena Viktorovna AKA Бурмистрова Елена Викторовна Birth Date: 1971-03-15		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Member of PJSC Gazprom's collegial executive body Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Chikhanchin Yuri Anatolyevich AKA Чиханчин Юрий Анатольевич Birth Date: 1951-06-17		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Financial Monitoring Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Chirkov Sergey Alexandrovich AKA Чирков Сергей Александрович Birth Date: 1978-10-09		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Former Deputy Chairman of the Board of the Pension Fund of Russia. Chairman of the Social Fund of Russia Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Chistyukhin Vladimir Viktorovich AKA Чистюхин Владимир Викторович Birth Date: 1973-01-20		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Danilin Dmitry Nikolaevich AKA Данилин Дмитрий Николаевич Birth Date: 1975-06-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Deputy Head of the Federal Agency for Subsoil Use of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Dankvert Sergey Alekseevich AKA Данкверт Сергей Алексеевич Birth Date: 1955-08-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Service for Veterinary and Phytosanitary Supervision of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Davydov Ruslan Valentinovich AKA Давыдов Руслан Валентинович Birth Date: 1960-09-21		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Former First Deputy Head of the Federal Customs Service of the Russian Federation. Acting Head of the Federal Customs Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Demidov Anton Vyacheslavovich AKA Демидов Антон Вячеславович Birth Date: 1984-05-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: “United Russia” party Functionaries Top bribetakers and warmongers	ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Dietrich Evgeny Ivanovich AKA Ditrikh Evgeny Ivanovich Дитрих Евгений Иванович Birth Date: 1973-09-08		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Member of the Management Board of PJSC Aeroflot
Not yet sanctioned Drozdov Anton Victorovich AKA Дроздов Антон Викторович Birth Date: 1964-10-04		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Former head of the Pension Fund of the Russian Federation. Deputy Minister of Finance of the Russian Federation. Deputy Chairman of PJSC Promsvyazbank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Druzhinin Alexey Alexandrovich AKA Дружинин Алексей Александрович Birth Date: 1973-02-24		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Agency for Railway Transport of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Egorov Daniil Vyacheslavovich AKA EGOROV Daniil Vyacheslavovich Егоров Даниил Вячеславович Birth Date: 1975-09-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Tax Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Egorov Nikolay Dmitrievich AKA Егоров Николай Дмитриевич Birth Date: 1947-04-26		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Attorney and businessman; close friend and batchmate of Vladimir Putin. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income for Putin and his closest associates. Egorov's law firm has been an exclusive provider of legal services to the government for years; government contracts were awarded to it in violation of anti-corruption and public procurement regulations.
Not yet sanctioned Emelyanov Vladimir Nikolayevich AKA Емельянов Владимир Николаевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Deputy Chief Executive Officer and Head of Planning and Development Department of OJSC Sovcomflot Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Entaltseva Marina Valentinovna AKA Ентальцева Марина Валентиновна Birth Date: 1961-01-10		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: The partner of Alexei Miller. Beneficiary of corruption schemes of PJSC Gazprom and its subsidiaries.
Not yet sanctioned Evtushenkov Vladimir Petrovich AKA Evtushenkov (Yevtushenkov) Vladimir Petrovich Евтушенков Владимир Петрович Birth Date: 25.09.1948		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Evtushenkov is or has been involved in obtaining a benefit fromor supporting the Government of Russia by virtue of his ownership of OJSC JSFC Sistema, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Fomin Alexander Vasilievich AKA Fomin Alexander Vasilyevich Фомин Александр Васильевич Birth Date: 1959-05-25		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Fradkov Pavel Mikhailovich AKA Фрадков Павел Михайлович Birth Date: 1981-09-03		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Son of Mikhail Fradkov, former Director of the Foreign Intelligence Service of the Russian Federation, and brother of Pyotr Fradkov, Chairman and CEO of of Promsvyazbank. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Fradkov's office manages acquisition of subsidized housing for needy federal civil servants. In reality, most of the properties are provided (and heavily subsidized) to wealthy, prominent government officials and their family members, in violation of anti-corruption regulations. First Deputy Chief of Staff of the President of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Gabunia Philip Georgievich AKA Габуния Филипп Георгиевич Birth Date: 1980-12-13		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Gogin Dmitry Yurievich AKA Гогин Дмитрий Юрьевич Birth Date: 1961-08-23		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Agency for State Reserves of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Gorbenko Alexander Nikolaevich AKA Горбенко Александр Николаевич Birth Date: 1962-05-11		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Key Local Government Officials Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: The deputy mayor of Moscow has worked for Sobyanin since his first days in office and is in charge of regional security and information policy. The deputy mayor of Moscow has worked for Sobyanin since his first days in office and is in charge of regional security and information policy. In order to hide his assets, he used the pseudonym Ivan Ivanovich Fedorov.
Not yet sanctioned Goreglyad Valery Pavlovich AKA Горегляд Валерий Павлович Birth Date: 1958-06-18		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Gorelov Dmitriy Vladimirovich AKA Gorelov Dmitry Vladimirovich Горелов Дмитрий Владимирович Birth Date: 1948-08-06		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Former CEO of Rosinvest OOO, co-owner of Vyborg Shipyard. Participated in the financing of Putin's palace. Corruption. Money laundering.
Not yet sanctioned Goreslavsky Alexey Sergeyevich AKA Гореславский Алексей Сергеевич Birth Date: 1977-07-13		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Organizers of political repressions Propagandists Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Head of the Internet Development Institute. Responsible for organizing censorship in the Russian segment of the Internet Russian propagandist: journalist and media manager; works at the state-owned Institute for the Development of Internet that focuses on creating propoganda for the youth of Russia Russian journalist and media manager. Helped destroy independent media in Russia when he was appointed the new editor-in-chief of the previously popular independent Lenta.ru in 2014 .
Not yet sanctioned Gornin Leonid Vladimirovich AKA Горнин Леонид Владимирович Birth Date: 1972-12-30		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: First Deputy Minister of Finance of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Gribov Alexander Sergeevich AKA Грибов Александр Сергеевич Birth Date: 1986-05-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: “United Russia” party Functionaries Top bribetakers and warmongers	ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Gundyaev Vladimir Mikhailovich AKA GUNDYAYEV Vladimir (Kirill) Mikhailovich Гундяев Владимир Михайлович Birth Date: 20.11.1946		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Sellout opinion leaders Top bribetakers and warmongers	ACF remarks: Patriarch of Moscow and All Russia. Supported Russia's aggression against Ukraine and the actions of the Russian authorities
Not yet sanctioned Gutseriev Said Mikhailovich AKA Гуцериев Саид Михайлович Birth Date: 1988-04-18		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
Not yet sanctioned Guznov Alexey Gennadievich AKA Гузнов Алексей Геннадьевич Birth Date: 1967-06-18		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: State Secretary - Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Ilyinikh Oleg Vladimirovich AKA Ильиных Олег Владимирович Birth Date: 1974-08-02		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Main Directorate for Countering Extremism of the Ministry of the Interior of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Isaev Eli Abubakarovich AKA Исаев Эли Абубакарович Birth Date: 1964-12-31		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Deputy Head of the Federal Treasury of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Isaev Yury Olegovich AKA Исаев Юрий Олегович Birth Date: 1972-01-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
Not yet sanctioned Ivankov Mikhail Yuryevich AKA Иванков Михаил Юрьевич Birth Date: 1966-11-23		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Service for Labor and Employment of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Kalinin Alexander Sergeevich AKA Калинин Александр Сергеевич Birth Date: 1966-11-04		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Putin’s Public Supporters “United Russia” party Functionaries Top bribetakers and warmongers	ACF remarks: Member of the Board of Directors of PJSC ROSSETI Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Kasperskaya Natalya Ivanovna AKA Касперская Наталья Ивановна Birth Date: 1966-02-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Organizers of political repressions Top bribetakers and warmongers	ACF remarks: Russian entrepreneur, president of the InfoWatch group of companies. Actively promotes the creation of digital infrastructure for state control of the Russian segment of the Internet.
Not yet sanctioned Kaspersky Evgeny Valentinovich AKA Касперский Евгений Валентинович Birth Date: 04.10.1965		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Organizers of political repressions Top bribetakers and warmongers	ACF remarks: One of the founders, main owner and head of JSC Kaspersky Lab. Actively promotes the creation of digital infrastructure for state control of the Russian segment of the Internet.
Not yet sanctioned Khloponin Alexander Gennadievich AKA Хлопонин Александр Геннадиевич Birth Date: 1965-03-06		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Former Deputy Prime Minister of the Russian Federation. Dollar millionaire.
Not yet sanctioned Khmarin Viktor Nikolaevich AKA Хмарин Виктор Николаевич Birth Date: 1949-12-10		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Russian lawyer and businessman, who is a friend and inlaw of President Vladimir Putin. Khmarin has owned a number of businesses, including LLC "NefteProduktServis", which operated in the Russian energy industry, a sector of strategic significance to the Government of Russia. Therefore, Khmarin has obtained a benefit from or supported the Government of Russia.
Not yet sanctioned Khudainatov Eduard Yuryevich AKA Худайнатов Эдуард Юрьевич Birth Date: 1960-09-11		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Russian businessman, former CEO of PJSC Rosneft, close friend and business associate of Igor Sechin. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Believed to be Putin's and Sechin's "wallet". Through a network of offshore companies designed to conceal the ultimate beneficiaries and thus circumvent the Western sanctions, Khudainatov became the straw owner of Kerimov's yacht Amadea and Putin's yacht Shecherezade worth more than $1 billion. On June 3, 2022, Khudainatov was sanctioned by the EU due to his involvement in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, benefitting from the Government of the Russian Federation, and close association with other sanctioned individuals, including Putin and Sechin.
Not yet sanctioned Kireev Sergey Georgievich AKA Kireev Sergey Georgievich Киреев Сергей Георгиевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: General Director and Chairman of the Management Board of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)" Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)"
Not yet sanctioned Kirillov Dmitry Mikhailovich AKA Кириллов Дмитрий Михайлович Birth Date: 1977-10-17		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Agency for Water Resources of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Kitaev Vladislav Nikolaevich AKA Китаев Владислав Николаевич Birth Date: 1978-04-10		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Protocol of the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Klimenko German Sergeevich AKA Клименко Герман Сергеевич Birth Date: 1966-12-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Organizers of political repressions Top bribetakers and warmongers	ACF remarks: Notable figure in the Russian IT industry. Former adviser to the President of the Russian Federation on Internet development programs. Supporter of state censorship on the Russian Internet and isolation of the network. Active supporter of Vladimir Putin.
Not yet sanctioned Klintsevich Franz Adamovich AKA Клинцевич Франц Адамович Birth Date: 1957-06-15		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: “United Russia” party Functionaries Top bribetakers and warmongers	ACF remarks: Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Kobyakov Anton Anatolyevich AKA Кобяков Антон Анатольевич Birth Date: 1968-06-23		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Kochnev Dmitry Viktorovich AKA Кочнев Дмитрий Викторович Birth Date: 1964-03-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Director of the Federal Security Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Koksharov Victor Anatolievich AKA Кокшаров Виктор Анатольевич Birth Date: 1964-08-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Warmongers Top bribetakers and warmongers	ACF remarks: Rector of the Ural Federal University named after the First President of Russia B.N.Yeltsin. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Not yet sanctioned Kolbin Vladimir Petrovich AKA Kolbin Vladimir Колбин Владимир Петрович Birth Date: 1975-06-10		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Son of Putin's childhood friend Pyotr Kolbin. After his father's death, all the assets and responsibilities of the holder of Putin's money passed to him.
Not yet sanctioned Kolesnikov Nikolay Lvovich AKA Колесников Николай Львович Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: First Deputy General Director and CFO of PAO Sovcomflot Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Kolokoltsev Ekaterina Vladimirovna AKA Kolokoltseva Ekaterina Vladimirovna Колокольцева Екатерина Владимировна Birth Date: 1988-11-18		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Daughter of Vladimir Kolokoltsev, Russian Minister of Internal Affairs, and a permanent member of Security Council of Russia, sanctioned by the U.S. in April 2018. As a TV-anchor of state-owned Rossiya-24, she is responsible for actively supporting or implementing, actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. And furthermore, she should be designated, for being the spouse or adult child of Mr Kolokoltsev, a person whose property or interests in property are blocked for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR.
Not yet sanctioned Kolpakov Alexander Sergeevich AKA Колпаков Александр Сергеевич Birth Date: 1967-05-25		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Directorate of Affairs of the President of the Russian Federation. Head of the Directorate of Affairs of the President of the Russian Federation Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Konovalov Alexander Vladimirovich AKA Konovalov Aleksandr Vladimirovich Коновалов Александр Владимирович Birth Date: 1968-06-09		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Plenipotentiary of the President of the Russian Federation in the Constitutional Court. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Konstantinov Denis Vyacheslavovich AKA Константинов Денис Вячеславович Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Deputy Chairman of the Management Board of JSC Russian Agricultural Bank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Korobets Boris Nikolaevich AKA Коробец Борис Николаевич Birth Date: 1982-12-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Warmongers Top bribetakers and warmongers	ACF remarks: Rector of Far Eastern Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Not yet sanctioned Krivonogih Svetlana Aleksandrovna AKA Кривоногих Светлана Александровна Birth Date: 1975-03-10		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Putin's mistress. At the moment, shareholder of the Rossiya Bank. Has Putin's illegitimate daughter Yelizaveta.
Not yet sanctioned Kropachev Nikolay Mikhailovich AKA Kropachev Nikolai Mikhailovich Кропачев Николай Михайлович Birth Date: 1959-02-08		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Warmongers Top bribetakers and warmongers	ACF remarks: Rector of St. Petersburg State University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Not yet sanctioned Kruzhalov Andrey Vasilievich AKA Кружалов Андрей Васильевич Birth Date: 1965-02-20		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Kudrin Alexey Leonidovich AKA Кудрин Алексей Леонидович Birth Date: 1960-10-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Chairman of the Accounts Chamber of the Russian Federation.
Not yet sanctioned Kudryashov Sergei Ivanovich AKA Кудряшов Сергей Иванович Birth Date: 1967-07-25		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Person acting as the sole executive body (President) of JSC ZARUBEZHNEFT, Member of the Board of Directors of JSC ZARUBEZHNEFT Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Kuznetsova Anna AKA Кузнецова Анна Васильевна Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Deputy Chairman of the Management Board of JSC Russian Agricultural Bank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Lantratova Daria Sergeevna AKA Лантратова Дарья Сергеевна Birth Date: 1984-05-20		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: “United Russia” party Functionaries Members of Parliament and Senate War Arrangers Top bribetakers and warmongers	ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia. Member of the Federation Council from the Russian-annexed so-called Luhansk People's Republic.
Not yet sanctioned Lazarev Alexander Vladimirovich AKA Лазарев Александр Владимирович Birth Date: 1974-07-25		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Key Local Government Officials Top bribetakers and warmongers	ACF remarks: Chairman of the Legislative Assembly of the Chelyabinsk Oblast (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
Not yet sanctioned Lebedev Vyacheslav Mikhailovich AKA Лебедев Вячеслав Михайлович Birth Date: 1943-08-14		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Organizers of political repressions Top bribetakers and warmongers	ACF remarks: Chairman of the Supreme Court of the Russian Federation. Responsible for organizing politically motivated judgments in the Supreme Court and lower courts.
Not yet sanctioned Leontyev (Leontiev) Mikhail Vladimirovich AKA Leontiev (LEONTYEV) Mikhail Леонтьев Михаил Владимирович Birth Date: 1958-10-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Warmongers Propagandists Top bribetakers and warmongers Top Management of State Owned Companies	ACF remarks: Member of the Izborsk Club, which unites the ideologists of modern Russian authoritarianism and the war in Ukraine Russian propagandist: TV presenter and political commentator on Channel One; author and host of the program "Odnako" on Channel One; publisher and co-owner (along with Channel One) of weekly magazine "Odnako,"; Press secretary and vice president of Rosneft Advisor to the President of PJSC Rosneft Igor Sechin in the rank of Vice President of PJSC Rosneft for PR
Not yet sanctioned Levin Kirill Yurievich AKA Лёвин Кирилл Юрьевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Member of the Management Board, First Deputy Chairman of the Management Board of JSC Russian Agricultural Bank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Levitin Igor Evgenievich AKA Левитин Игорь Евгеньевич Birth Date: 1952-02-21		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Aide to the President of the Russian Federation, member of the Presidium of the State Council of the Russian Federation, former Minister of Transport. One of the wealthiest members of the government. Participated in the formation of corrupt sources of income for himself and his extended family. Member of the Supervisory Board of the Rostec Company Member of the Board of Directors of JSC TOURISM.RF Corporation Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Levitskaya Alexandra Yuryevna AKA Левицкая Александра Юрьевна Birth Date: 1954-02-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Likhachev Alexey Evgenievich AKA Likhachev Alexey Лихачев Алексей Евгеньевич Birth Date: 1962-12-23		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: “United Russia” party Functionaries Top bribetakers and warmongers	ACF remarks: Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Liksutov Maxim Stanislavovich AKA Ликсутов Максим Станиславович Birth Date: 1976-06-19		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Key Local Government Officials Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Member of the Management Board of PJSC Aeroflot Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Deputy Mayor of Moscow in the Government of Moscow
Not yet sanctioned Lisin Vladimir Sergeevich AKA Лисин Владимир Сергеевич Birth Date: 1956-05-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Listov Boris Pavlovich AKA Листов Борис Павлович Birth Date: 1969-03-11		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Chairman of the Management Board and Member of the Supervisory Board of JSC Russian Agricultural Bank (RusAg), the fourth largest state-owned bank in Russia. Was appointed chairman due to his personal connections, including those with Putin and Patrushev. Despite issuing bad loans and showing losses almost every year, RusAg has been receiving huge capital injections and support from the Russian government; since 2010, it received more than 300 billion rubles in subsidies. RusAg fell under the US and EU sanctions in July 2022. Listov Participant and beneficiary of fraudulent schemes designed to provide corrupt sources of income for him and his family. Together with his wife Anastasia Gorshkova, Listov owns multiple multi-million luxury properties in Moscow and Monaco and potentially a yacht through an offshore registered in Malta; just one of their Monaco apartments and the yacht are worth 17 times more than Listov's annual salary. Chairman of the Management Board and Member of the Supervisory Board of JSC Russian Agricultural Bank (RusAg), the fourth largest state-owned bank in Russia. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Makarov Igor Viktorovich AKA Макаров Игорь Викторович Birth Date: 1962-04-15		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
Not yet sanctioned Makhmudov Iskandar Kakhramonovich AKA Makhmudov Iskander Kakhramonovich Махмудов Искандар Кахрамонович Birth Date: 1963-12-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Billionaire oligarch, founder and President of JSC Ural Mining and Metallurgical Company. Placed 19th in the 2021 Forbes ranking of the richest businessmen in Russia with a fortune of $ 9.7 billion. Closely linked to Russian organized crime, including close connections with the leader of the Tambov organized crime group Gennadiy Petrov and the Izmailovo organized crime group that controlled the coal and aluminum enterprises. Was involved in and financially benefitted from corruption schemes and money laundering operations designed to provide corrupt sources of income to oligarchs, politicians and government officials and their families. Companies whose main shareholders are Iskander Makhmudov and Andrey Bokarev - Transmashholding, Metrowagonmash, Oktyabrsky Electric Railway Car Repair Plant, Roslokomotiv - received government contracts wirth a total of 130.7 billion rubles from Russian Railways and the Moscow Metro awarded to them in violation of anti-corruption regulations. Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Manasir Ziyad AKA Манасир Зияд Birth Date: 1965-12-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
Not yet sanctioned Markov Pavel Dmitrievich AKA Марков Павел Дмитриевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Member of the Management Board, Deputy Chairman of the Management Board of JSC Russian Agricultural Bank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Medinsky Vladimir Rostislavovich AKA Мединский Владимир Ростиславович Birth Date: 1970-07-18		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: “United Russia” party Functionaries Individuals involved in corruption Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine." Former Minister of Culture. Aide to the President of the Russian Federation. Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Metelsky Andrey Nikolaevich AKA Метельский Андрей Николаевич Birth Date: 1968-06-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: “United Russia” party Functionaries Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Secretary of the Moscow City Regional Branch of the United Russia Party. Deputy Chairman of the Moscow City Duma.
Not yet sanctioned Mikhelson Leonid Viktorovich AKA Михельсон Леонид Викторович Birth Date: 1955-08-11		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Contributed money to the authorized capital of Dmitry Medvedev's "charitable foundations". Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Minh Garry Vladimirovich AKA Minkh Garry Vladimirovich Минх Гарри Владимирович Birth Date: 1959-02-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Plenipotentiary of the President of the Russian Federation in the State Duma. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Mironov Dmitry Yuryevich AKA Миронов Дмитрий Юрьевич Birth Date: 1968-10-13		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Mizulina Ekaterina Mikhailovna AKA Mizulina Yekatrina Mikhailovna Мизулина Екатерина Михайловна Birth Date: 1984-04-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Organizers of political repressions Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Head of the Safe Internet League and concurrently a member of the Russian Public Chamber. Responsible for organizing censorship in the Russian segment of the Internet. Actively supports Russian military aggression against Ukraine Daughter of Elena Mizulina. Head of the Safe Internet League and concurrently a member of the Russian Public Chamber.
Not yet sanctioned Mukhametshin Farid Khairullovich AKA Мухаметшин Фарид Хайруллович Birth Date: 1947-05-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Key Local Government Officials “United Russia” party Functionaries Top bribetakers and warmongers	ACF remarks: Chairman of the State Council of the Republic of Tatarstan (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. Member of the Supreme Council of the United Russia party, secretary of the Tatarstan regional branch of the United Russia party:. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Murashko Mikhail Albertovich AKA Мурашко Михаил Альбертович Birth Date: 1967-01-09		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Participated in hiding the traces of the crime after the poisoning of Alexei Navalny with the use of chemical weapons. Member of the Supervisory Board of Rostec State Corporation. Minister of Health of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Muravyov Arthur Alekseevich AKA Muravyov Artur Alekseevich Муравьёв Артур Алексеевич Birth Date: 1965-02-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Plenipotentiary of the President of the Russian Federation in the Federation Council. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Muzaev Anzor Akhmedovich AKA Музаев Анзор Ахмедович Birth Date: 1974-10-08		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Service for Supervision of Education and Science of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Neradko Alexander Vasilievich AKA Neudko Alexander Vasilievich Нерадько Александр Васильевич Birth Date: 1961-04-04		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Air Transport Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Novikov Roman Vitalyevich AKA Новиков Роман Витальевич Birth Date: 1969-09-04		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Road Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Ocheretnaya (Putina) Lyudmila Alexandrovna AKA Ocheretnaya Lyudmila Aleksandrovna Очеретная (Путина) Людмила Александровна Birth Date: 1958-01-06		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: V.V. Putin's ex-wife
Not yet sanctioned Ocheretny Artur Sergeevich AKA Очеретный Артур Сергеевич Birth Date: 29.03.1978		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Involved in corruption schemes, profiting from marriage with the ex-wife of Vladimir Putin
Not yet sanctioned Oseevsky Mikhail Eduardovich AKA Осеевский Михаил Эдуардович Birth Date: 1960-11-30		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Organizers of political repressions Top Management of State Owned Companies “United Russia” party Functionaries Top bribetakers and warmongers	ACF remarks: President of PJSC Rostelecom. This Internet provider provided communication services on the territory of Ukraine during the Russian occupation through a subsidiary, Miranda-Media, using stolen equipment from Ukrainian providers. Facilitated the installation of TSPU (DPI) on their networks and the implementation of the law on the Sovereign Runet, the purpose of which is to isolate the Russian segment of the Internet and simplify censorship President of OJSC Rostelecom Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Osmakov Vasily Sergeevich AKA Осьмаков Василий Сергеевич Birth Date: 1983-06-08		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: First Deputy Minister of Industry and Trade of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Ostapenko Alexey Viktorovich AKA Остапенко Алексей Викторович Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Deputy Chief Executive Officer, Executive Director of OJSC Sovcomflot Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Ostrovenko Vladimir Evgenievich AKA Ostrovenko Vladimir Evgenevich Островенко Владимир Евгеньевич Birth Date: 1969-09-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Member of the Supervisory Board of the Rostec Company Deputy Head of the Administration of the President of the Russian Federation. Manages the Presidential Administration of the Russian Federation, which organizes and implements actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Parfenov Andrey Borisovich AKA Парфенов Андрей Борисович Birth Date: 1976-04-10		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: “United Russia” party Functionaries Top bribetakers and warmongers	ACF remarks: Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Patrushev Dmitry Nikolaevich AKA Patrushev Dmitry Nikolayevich Патрушев Дмитрий Николаевич Birth Date: 13.10.1977		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top Management of State Owned Companies Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Minister of Agriculture of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Chairman of the Supervisory Board of AO Russian Agricultural Bank Member of the Board of Directors of JSC United Grain Company Son of Nikolai Platonovich Patrushev, Secretary of the Security Council of Russia
Not yet sanctioned Pavlov Alexey Yuryevich AKA Павлов Алексей Юрьевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Member of the Board of Directors of JSC System Operator of the Unified Energy System (SO UES) Member of the Board of Directors of JSC ZARUBEZHNEFT Deputy Head of the Federal Agency for State Property Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Petrov Evgeny Ignatievich AKA Петров Евгений Игнатьевич Birth Date: 04.10.1979		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Agency for Subsoil Use of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Pisarev Andrey (Andrei) Andreevich (Andreyevich) AKA Писарев Андрей Андреевич Birth Date: 1967-07-02		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: “United Russia” party Functionaries Propagandists Top bribetakers and warmongers	ACF remarks: Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Russian propagandist: Deputy General Director of Channel One; director of the department of social and journalistic programs on Channel One
Not yet sanctioned Podguzov Nikolay Radievich AKA Подгузов Николай Радиевич Birth Date: 1974-05-29		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Chairman of the Board of the Eurasian Development Bank; until 2020 - General Director of Russian Post, the national postal operator of Russia; former Deputy Minister of Economic Development of the Russian Federation. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Owns luxury real estate worth ~1 billion rubles. Chairman of the Board of the Eurasian Development Bank; until 2020 - General Director of Russian Post, the national postal operator of Russia; former Deputy Minister of Economic Development of the Russian Federation.
Not yet sanctioned Polyakova Olga Vasilievna AKA Полякова Ольга Васильевна Birth Date: 1970-09-24		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Popov Denis Gennadievich AKA Попов Денис Геннадьевич Birth Date: 1972-01-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Organizers of political repressions Individuals involved in corruption Key ‘siloviki’ (security forces) figures Top bribetakers and warmongers	ACF remarks: Prosecutor of the Republic of Khakassia, until August 2012 - Prosecutor of the Central Administrative District of Moscow. Involved in the "Pussy Riot case" Moscow Prosecutor Prosecutor of the city of Moscow. Head of the federal state body that provides legal protection for the Russian political regime and refused to protect the rule of law in the context of the invasion of Russian troops in Ukraine.
Not yet sanctioned Popov Mikhail Sergeevich AKA Попов Михаил Сергеевич Birth Date: 1981-02-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Deputy Head of the Federal Agency for State Property Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Popova Anna Yuryevna AKA Попова Анна Юрьевна Birth Date: 1980-10-18		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Service for Consumer Protection of Consumer Rights and Human Welfare of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Potapov Alexander Valerievich AKA Потапов Александр Валерьевич Birth Date: 1963-02-23		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: “United Russia” party Functionaries Top bribetakers and warmongers	ACF remarks: Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Primakov Evgeny Alexandrovich AKA Примаков Евгений Александрович Birth Date: 1976-04-29		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Putin’s Public Supporters Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. Head of the Federal Agency for the Commonwealth of Independent States, Compatriots living abroad and international humanitarian cooperation of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Putin Mikhail Evgenyevich AKA Путин Михаил Евгеньевич Birth Date: 1967-02-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates. Member of PJSC Gazprom's collegial executive body Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Radionova Svetlana Gennadievna AKA Радионова Светлана Геннадьевна Birth Date: 1977-01-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Service for Natural Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Rakova Anastasia Vladimirovna AKA Ракова Анастасия Владимировна Birth Date: 1976-02-08		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Key Local Government Officials Top bribetakers and warmongers	ACF remarks: Deputy mayor of Moscow in the Moscow government for social development since September 19, 2018. Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Razuvaeva Ksenia Denisovna AKA Разуваева Ксения Денисовна Birth Date: 1991-02-06		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Agency for Youth Affairs of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Repik Alexey Evgenievich AKA Aleksey Evgenyevich REPIK Репик Алексей Евгеньевич Birth Date: 1979-08-27		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level.
Not yet sanctioned Romankova Yekaterina Alexeevna AKA Романькова Екатерина Алексеевна Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Member of the Management Board, Deputy Chairman of the Management Board, Chief Accountant of JSC Russian Agricultural Bank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Rumyantsev Maxim Valeryevich AKA Румянцев Максим Валерьевич Birth Date: 1976-08-21		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Warmongers Top bribetakers and warmongers	ACF remarks: Rector of the Siberian Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Not yet sanctioned Sadovnichy Victor Antonovich AKA Садовничий Виктор Антонович Birth Date: 1939-04-03		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Putin’s Public Supporters “United Russia” party Functionaries Warmongers Top bribetakers and warmongers	ACF remarks: Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018. Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. Rector of Lomonosov Moscow State University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Not yet sanctioned Samoilova Alla Vladimirovna AKA Самойлова Алла Владимировна Birth Date: 1967-02-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Service for Healthcare Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Selin Vladimir Viktorovich AKA Селин Владимир Викторович Birth Date: 1955-01-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Director of the Federal Service for Technical and Export Control of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Sergunina Natalya Alexeevna AKA Сергунина Наталья Алексеевна Birth Date: 1978-08-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Key Local Government Officials Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Deputy Mayor of Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. First Deputy Mayor of Moscow Sergei Sobyanin. Sergunina, as head of the Moscow property complex, sold the capital property to her sister's husband.
Not yet sanctioned Shaimiev Airat Mintimerovich AKA Шаймиев Айрат Минтимерович Birth Date: 1962-03-07		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Russian oligarch. Amid the war, he remains involved in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital, at the highest level. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Shalaev Anton Pavlovich AKA Шалаев Антон Павлович Birth Date: 1978-07-21		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Agency for Technical Regulation and Metrology of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Shaposhnikov Alexey Valerievich AKA Шапошников Алексей Валерьевич Birth Date: 1973-06-16		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Key Local Government Officials Election fraud organizers Top bribetakers and warmongers	ACF remarks: Chairman of the Moscow City Duma. Chairman of the Moscow City Duma (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. Organizer of the falsification of the results of the remote electronic voting to the State Duma of the Russian Federation in the city of Moscow in 2021. As a result of the falsification of the results of the remote electronic voting, the overall voting results in all constituencies were reversed, which led to the victory of pro-government candidates, who were losing according to the results of voting in ordinary polling stations.
Not yet sanctioned Shaskolsky Maxim Alekseevich AKA Шаскольский Максим Алексеевич Birth Date: 1975-01-05		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Antimonopoly Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Shepeleva Julia Vyacheslavovna AKA Шепелева Юлия Вячеславовна Birth Date: 1981-05-08		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Deputy Head of the Federal Tax Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Shevchenko Inna Konstantinovna AKA Шевченко Инна Константиновна Birth Date: 1976-04-15		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Warmongers Top bribetakers and warmongers	ACF remarks: Rector of Southern Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Not yet sanctioned Shmakov Mikhail Viktorovich AKA Шмаков Михаил Викторович Birth Date: 1949-08-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Sellout opinion leaders Putin’s Public Supporters Top bribetakers and warmongers	ACF remarks: Signed the statement of the Federation of Independent Trade Unions of Russia in support of the war in Ukraine Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.
Not yet sanctioned Shumakov Igor Anatolyevich AKA Шумаков Игорь Анатольевич Birth Date: 1970-04-21		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Service for Hydrometeorology and Environmental Monitoring of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Sidyakin Alexander Gennadievich AKA Сидякин Александр Геннадьевич Birth Date: 1977-11-17		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: “United Russia” party Functionaries Top bribetakers and warmongers	ACF remarks: Member of the General Council, Head of the Central Executive Committee and Deputy Head of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."
Not yet sanctioned Skrypnik Nazari Viktorovich AKA Скрыпник Назарий Викторович Birth Date: 1983-07-03		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Accreditation Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Skufinsky Oleg Aleksandrovich AKA Скуфинский Олег Александрович Birth Date: 1974-11-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Service for State Registration, Cadastre and Cartography of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Skvortsov Vyacheslav Mikhailovich AKA Скворцов Вячеслав Михайлович Birth Date: 1958-10-27		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Chairman of the Board of Directors, Member of the Collegial Executive Body (Management Board) of PJSC Transneft Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)"
Not yet sanctioned Skvortsova Veronika Igorevna AKA Скворцова Вероника Игоревна Birth Date: 1960-11-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Medical and Biological Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Sovetnikov Ivan Vasilyevich AKA Советников Иван Васильевич Birth Date: 1982-03-25		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Forestry Agency of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Suslina Tatyana Anatolyevna AKA Суслина Татьяна Анатольевна Birth Date: 1975-09-28		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Former Deputy Chairman of the Social Insurance Fund of the Russian Federation. First Deputy Chairman of the Social Fund of Russia. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Tayursky Dmitry Albertovich AKA Таюрский Дмитрий Альбертович Birth Date: 1963-11-23		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Warmongers Top bribetakers and warmongers	ACF remarks: Rector of Kazan (Volga Region) Federal University. Signed an open letter of university rectors expressing support for the decision of the President of Russia to launch a military operation against Ukraine.
Not yet sanctioned Tikhonov Valery Vladimirovich AKA Тихонов Валерий Владимирович Birth Date: 1951-10-13		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the State Feldyger Service of the Russian Federation of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Titov Boris Yurievich AKA Boris Yuryevich TITOV Титов Борис Юрьевич Birth Date: 1960-12-24		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: From 2011 to 2018, he formally owned and operated Putin's vineyards. Just a year after his Abrau-Durso became the owner of Azure Berry, Vladimir Putin appointed Boris Titov as business ombudsman by decree.
Not yet sanctioned Tolkachev Konstantin Borisovich AKA Толкачёв Константин Борисович Birth Date: 1953-03-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Key Local Government Officials Top bribetakers and warmongers	ACF remarks: Chairman of the State Assembly - Kurultai of the Republic of Bashkortostan (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
Not yet sanctioned Tolstoy Vladimir Ilyich AKA Толстой Владимир Ильич Birth Date: 1962-09-28		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Advisor to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Tonkovidov Igor Vasilyevich AKA Tonkovidov Igor Vasilyevich Тонковидов Игорь Васильевич Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Member of the Board of Directors of JSC United Shipbuilding Corporation General Director of OJSC Sovcomflot Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Torosov Ilya Eduardovich AKA Торосов Илья Эдуардович Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Member of the Board of Directors of JSC "Sheremetyevo International Airport". Deputy Minister of Economic Development of Russia First Deputy Minister of Economic Development of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Trembitsky Alexander Vyacheslavovich AKA Трембицкий Александр Вячеславович Birth Date: 1965-01-01		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Service for Ecological, Technological and Nuclear Supervision of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Tsivileva (Nee Putina; Loginova By First Marriage) Anna Evgenyevna AKA Tsiveleva Anna Цивилева (Урожденная Путина, По Первому Мужу Логинова) Анна Евгеньевна Birth Date: 1972-05-09		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Wife of Sergey Tsivilev, Governor of Kemerovo Region. Participant and beneficiary of the formation of corrupt sources of income for Vladimir Putin and his family and closest associates. Daughter of Vladimir Putin's cousin Yevgeny Putin; sister of Mikhail Putin, deputy CEO of Gazprom; wife of Sergey Tsivilev, Governor of Kemerovo Region. Participant and beneficiary of the formation of corrupt sources of income for Vladimir Putin and his family and closest associates. Together with her husband Sergey Tsivilev, owns 70% of mining company Kolmar LLC with total asset worth of ~ $2.4 billion. Kolmar has received subsidies of at least 11 billion rubles from the federal budget, a preferential government loan of 4 billion rubles, and prefenretial tax treatment. The Tsivilevs received the stake in Kolmar from its previous owner, oligarch and close friend of Putin Gennady Timchenko.
Not yet sanctioned Tsukanov Nikolai Nikolaevich AKA Цуканов Николай Николаевич Birth Date: 1965-03-22		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Senior Vice President of PJSC Rostelecom and former high-ranking government official.
Not yet sanctioned Tsyganov Konstantin Anatolyevich AKA Цыганов Константин Анатольевич Birth Date: 1973-10-29		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: First Deputy Minister of Natural Resources and Ecology of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Tulin Dmitry Vladislavovich AKA Тулин Дмитрий Владиславович Birth Date: 1956-03-26		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: First Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Ushakov Yuri Viktorovich AKA Ushakov Yury Viktorovich Ушаков Юрий Викторович Birth Date: 1947-03-13		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Vardanyan Ruben Karlenovich AKA Варданян Рубен Карленович Birth Date: 1968-05-25		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: One of the richest people in Russia, known as the founder of the Troika Dialog investment company and one of the ideological inspirers of Skolkovo and other innovations. Vardanian paid Minnikhanov a total of $43.4 million as a bribe
Not yet sanctioned Vasilieva Elena Aleksandrovna AKA Васильева Елена Александровна Birth Date: 1959-08-17		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Member of the Board of Directors of JSC Gazprombank Involved in corruption in PJSC Gazprom and subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
Not yet sanctioned Vesterovsky Ruslan Nikolaevich AKA Вестеровский Руслан Николаевич Birth Date: 1980-03-14		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Deputy Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Yagodkina Elena Vladimirovna AKA Ягодкина Елена Владимировна Birth Date: 1975-08-20		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Deputy Head of the Federal Customs Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Yakovenko Vadim Vladimirovich AKA Яковенко Вадим Владимирович Birth Date: 1970-01-02		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Member of the Board of Directors of JSC "Sheremetyevo International Airport". Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port (“NCSP”)" Member of the Board of Directors of JSC TOURISM.RF Corporation Head of the Federal Agency for State Property Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Not yet sanctioned Yusufov Igor Khanukovich AKA Юсуфов Игорь Ханукович Birth Date: 1956-06-12		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Corrupt ties with Dmitry Medvedev (Deputy Chairman of the Russian Security Council and former President of Russia)
Not yet sanctioned Zabotkin Alexey Borisovich AKA Заботкин Алексей Борисович Birth Date: 1977-08-02		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Zelensky Igor Anatolievich AKA Зеленский Игорь Анатольевич Birth Date: 1969-07-13		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top bribetakers and warmongers	ACF remarks: Son-in-law of Vladimir Putin, husband of Putin's daughter Yekaterina Tikhonova. Benefits materially from close ties to Vladimir Putin, using funds derived from corruption.
Not yet sanctioned Zhachkina Irina Vladimirovna AKA Жачкина Ирина Владимировна Birth Date:		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Member of the Management Board, First Deputy Chairman of the Management Board of JSC Russian Agricultural Bank Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Zhulina Svetlana Anatolyevna AKA Жулина Светлана Анатольевна Birth Date: 1958-08-29		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Deputy Head of the Federal Service for Natural Management of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Zubarev German Alexandrovich AKA Зубарев Герман Александрович Birth Date: 1978-05-17		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: State Bankers Top bribetakers and warmongers	ACF remarks: Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.
Not yet sanctioned Zubkov Viktor Alexeevich AKA Зубков Виктор Алексеевич Birth Date: 1941-09-15		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Individuals involved in corruption Top Management of State Owned Companies Top bribetakers and warmongers	ACF remarks: Special Representative of the Russian President for Interaction with the Gas Exporting Countries Forum; former Prime Minister of Russia; former Head of Russian Financial Intelligence. In the 1990s served as Vladimir Putin's deputy in the Foreign Relations Committee at St Petersburg City Hall. Father in law of the Industrial Director for Rostec State corporation, former Minister of Defense of the Russian Federation Anatoly Serdyukov. Close associate of the leader of the Tambov Organized Crime Group Gennadiy Petrov. Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. Chairman of the Board of Directors of PJSC Gazprom
Not yet sanctioned Zubov Yuri Sergeevich AKA Зубов Юрий Сергеевич Birth Date: 1979-04-20		The International Anti-Corruption Foundation Top 200 bribetakers and warmongers list (US)	Sanctions Reason ACF tags: Senior Federal Officials Top bribetakers and warmongers	ACF remarks: Head of the Federal Intellectual Property Service of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
AZUR AIR	SHARYPOVO AIRPORT, 404/1 KOZHEVNICHESKIY LANE, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022, 88 F.R. 19908 4/4/2023
UTAIR AVIATION JSC,	KHANTY-MANSIYSK AIRPORT, 628012, TYUMEN REGION, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		Sanctions Start Date: 2023-03-29 F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022, 88 F.R. 19911 4/4/2023
German Borisovich Khan Birth Date: 1961-10-24			Sanctions Reason 1. Proximity to Putin and Russian intelligence 2. Funding of Russian defense industry and strategic exports/trade 3. Alleged corruption and corporate raiding 4. Undermining of Western institutions and security 5. Attacks on American and Russian media and critics of Alfa at western think tanks	Sanctions Start Date: 2023-08-11 Alfa-Bank oligarchs have been proteges and close associates of Vladimir Putin. These oligarchs have been close partners of Viktor Vekselberg who is sanctioned in the US. Fridman and his associates from Alfa Bank have been sanctioned in the UK, EU, Ukraine and other countries. Plus Alfa Bank has been sanctioned in the US and EU.
Alexey Viktorovich Kuzmichev Birth Date: 1962-10-15			Sanctions Reason 1. Proximity to Putin and Russian intelligence 2. Funding of Russian defense industry and strategic exports/trade 3. Alleged corruption and corporate raiding 4. Undermining of Western institutions and security 5. Attacks on American and Russian media and critics of Alfa at western think tanks	Sanctions Start Date: 2023-08-11 Alfa-Bank oligarchs have been proteges and close associates of Vladimir Putin. These oligarchs have been close partners of Viktor Vekselberg who is sanctioned in the US. Fridman and his associates from Alfa Bank have been sanctioned in the UK, EU, Ukraine and other countries. Plus Alfa Bank has been sanctioned in the US and EU.
Not yet sanctioned Dmitry Yevgenyevich Rybolovlev Birth Date: 1966-11-22			Sanctions Reason 1. Proximity to Putin 2. Proximity to other US sanctioned individuals/entities 3. Support for Belarus President Aleksandr Lukashenka 4. Undermining of multiple Western judicial systems 5. Potential facilitating of US sanctions evasion (requires further investigation by US government)	Close connections to US and UK sanctioned Yury Trutnev, member of Russia’s Security Council, Deputy Prime Minister, and Presidential Plenipotentiary Envoy to the Far Eastern Federal District
Not yet sanctioned Mikhail Safarbekovich Gutseriyev Birth Date: 1958-03-09			Sanctions Reason 1. Proximity to Putin 2. Proximity to other US sanctioned individuals/entities 3. Support for Belarus President Aleksandr Lukashenka	Close connections to US and UK sanctioned Herman Gref and President of Belarus Alexander Lukashenka
Not yet sanctioned Iskander Kakhramonovich Makhmudov Birth Date: 1963-12-05			Sanctions Reason 1. Proximity to Putin 2. Proximity to other sanctioned individuals/ entities 3. Facilitating US sanctions evasion 4. Alleged involvement in organized crime 5. Undermining of French political system 6. His companies' (Transmashholding and Kalashnikov especially) help to the Russian war effort against Ukraine
Not yet sanctioned Alexander Semenovich Vinokurov Birth Date: 1982-10-12			Sanctions Reason 1. Proximity to Putin 2. Proximity to other sanctioned individuals/entities 3. Alleged corruption insider deals and corporate raiding 4. Suspected involvement of his family in organized crime and drug trafficking (requires further investigation by US government)
Not yet sanctioned Viatcheslav Vladimirovich Kantor Birth Date: 1953-09-08			Sanctions Reason 1. Proximity to Putin 2. Participation in insider deals with the help from Kremlin 3. Active role in Russian disinformation about nazism and anti-semitism in Europe anti-Ukrainian statements etc
Not yet sanctioned Mikhail Mikhailovich Mirilashvili Birth Date: 1960-01-05			Sanctions Reason 1. Proximity to Putin. 2 Active role in Putin's disinformation about Nazism and World War II history	Close to US sanctioned Russian Senator Lyudmila Narusova, in the past business deals with US sanctioned Alisher Usmanov and Yevgeniy Prigozhin; propaganda cooperation with US sanctioned Viktor Vekselberg
Mikhail Maratovich Fridman Birth Date: 1964-04-21			Sanctions Reason 1. Proximity to Putin and Russian intelligence 2. Funding of Russian defense industry and strategic exports/trade 3. Alleged corruption and corporate raiding 4. Undermining of Western institutions and security 5. Attacks on American and Russian media and critics of Alfa at western think tanks	Sanctions Start Date: 2023-08-11 Alfa-Bank oligarchs have been proteges and close associates of Vladimir Putin. These oligarchs have been close partners of Viktor Vekselberg who is sanctioned in the US. Fridman and his associates from Alfa Bank have been sanctioned in the UK, EU, Ukraine and other countries. Plus Alfa Bank has been sanctioned in the US and EU.
Petr Olegovich Aven Birth Date: 1955-03-16			Sanctions Reason 1. Proximity to Putin and Russian intelligence 2. Funding of Russian defense industry and strategic exports/trade 3. Alleged corruption and corporate raiding 4. Undermining of Western institutions and security 5. Attacks on American and Russian media and critics of Alfa at western think tanks	Sanctions Start Date: 2023-08-11 Alfa-Bank oligarchs have been proteges and close associates of Vladimir Putin. These oligarchs have been close partners of Viktor Vekselberg who is sanctioned in the US. Fridman and his associates from Alfa Bank have been sanctioned in the UK, EU, Ukraine and other countries. Plus Alfa Bank has been sanctioned in the US and EU.
KOSOV, Nikolay Nikolayevich AKA KOSOV, Nikolai Nationality: RU Gender Male Birth Date: 1955-06-30	Budapest, HU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
POTAPOV, Georgy Nugzarovich AKA POTAPOV, Georgiy Nationality: RU Gender Male Birth Date: 1975-05-26	Budapest, HU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
LASZLOCZKI, Imre Nationality: HU Gender Male Birth Date: 1961-09-26	Budapest, HU Birth Place: Paks, Hungary	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
HULM AL SAHRA ELECTRIC DEVICES TRADING AKA HULM AL SAHRA ELECT DEVICES TR HULM AL SAHRA ELECTRIC DEVICES TRADING LTD Registration Number 501015 (AE) Registration Number 11166971 (AE) Organization Established Date 21 Apr 1999 Organization Type: Wholesale of electronic and telecommunications equipment and parts	Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah, AE More PO Box 62105, Sharjah, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
SEQUOIA TREUHAND TRUST REG Registration Number FL-0002.222.366-2 (LI) Legal Entity Number 5299007BJ0JWBN3WVQ35 Organization Established Date 2007 Website https://sequoia.li	Postrasse 2, 9491, Ruggell, LI-06, LI	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: TIMCHENKO, Gennady Nikolayevich) Designated under: RUSSIA-EO14024
OEHRI, Roland AKA OHRI, Roland Nationality: LI, CH Passport R 41277 (LI) Gender Male Birth Date: 1968-03-19	LI More AT Birth Place: Liechtenstein	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: SEQUOIA TREUHAND TRUST REG) Designated under: RUSSIA-EO14024
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC Registration Number 775265 (AE) Registration Number 10951485 (AE) Registration Number 1268139 (AE) Organization Established Date 31 Jan 2017 Organization Type: Wholesale of other machinery and equipment	Dubai, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
GIGER, Markus Jakob Nationality: CH, GB National ID No. 040002130001 (GB) Passport X0192937 (CH) Gender Male Birth Date: 1955-08-17	Bildgass 30, 9494, Schaan, LI More CH Birth Place: St. Gallen, Switzerland	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: SEQUOIA TREUHAND TRUST REG) Designated under: RUSSIA-EO14024
OSTROWSKY, Alexander AKA OSTROUSKY, Alexander Nationality: CH, AT Citizenship: AT Passport X3278664 (CH) Gender Male Birth Date: 1963-08-21	Zurich, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: SEQUOIA TREUHAND TRUST REG) Designated under: RUSSIA-EO14024
KAZIKAEV, Valery Dzhekovich AKA KAZIKAEV, Valery Dzekovic KAZIKAEV, Valeri KAZIKAYEV, Valeriy Dzhekovich Nationality: RU Tax ID No. KZKVRY54S13Z154C (IT) Passport 531143127 (RU) Gender Male Birth Date: 1954-11-13	IT More Znievska 3060/8, 85106, Bratislava-Petrzalka, SK RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
KTH GROUP SPOL SRO Registration Number 31396879 (SK) Tax ID No. 2020940834 (SK) Organization Established Date 22 Jun 1995	Teslova 18211/15, 82102, Bratislava, SK	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: KAZIKAEV, Valery Dzhekovich) Designated under: RUSSIA-EO14024
STRESHINSKIY, Vladimir Yakovlevich AKA STRESHINSKIY, Ivan Yakovlevich STRESHINSKII, Vladimir Yakovlevich STRESHINSKY, Ivan Nationality: RU, IL, CY Tax ID No. 773126850502 (RU) Passport 550017197 (RU) Passport 29352365 (IL) Passport K00112834 (CY) Gender Male Birth Date: 1969-10-02	RU More CH 65 Route de Bievres, 91370, Verrieres-le-Buisson, FR Birth Place: Kyiv, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
PLATIFINO LIMITED Registration Number 011037V (man, isle of) Organization Established Date 25 Apr 2014	4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF, Douglas, man, isle of	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: STRESHINSKIY, Vladimir Yakovlevich) Designated under: RUSSIA-EO14024
SERGHIDES, Demetrios AKA SERGHIDES, Demetris SERGIDIS, Dimitrios Nationality: CY Tax ID No. SRGDTR68T18Z211K (IT) National ID No. 670766 (CY) Passport K00162863 (CY) Gender Male Birth Date: 1968-12-18	29 Kosta Pitsillide, Limassol, CY More 35 Avenue de Papalins, Les Sporades, Flat 914, 98000, Monaco, MC 6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, 98000, Monaco, MC IT Birth Place: Limassol, Cyprus	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024
THE SISTER TRUST Identification Number DBF5PV.00765.SF.756 (CH) Organization Established Date 26 Jul 2016	CH More BM	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: SERGHIDES, Demetrios) Designated under: RUSSIA-EO14024
ISMAILOVA, Gulbakhor Burkhanovna AKA ISMAILOVA, Gulbahor Burkhanovna Nationality: UZ, RU, CY Gender Female Birth Date: 1959-12-22	Ustabayava 79, Apt 81-831, 100187, Tashkent, UZ Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: THE SISTER TRUST) Designated under: RUSSIA-EO14024
POMEROL CAPITAL SA Tax ID No. 143003237 (CH) Registration Number CH-660.1.066.021-8 (CH) Identification Number DBF5PV.00764.SF.756 (CH) Organization Established Date 29 Mar 2021	Place des Eaux-Vives 6, 1207, Geneva, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: THE SISTER TRUST) Designated under: RUSSIA-EO14024
ALMENOR HOLDINGS LIMITED Registration Number C379400 (CY) Organization Established Date 30 Jan 2018	Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: THE SISTER TRUST) Designated under: RUSSIA-EO14024
KLARET AVIATION LIMITED Registration Number O3170 (CY) Organization Established Date 01 Feb 2018	Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY More 720 West Bay Road, P.O. Box 601, Buckingham Square, KY1-9006, Grand Cayman, KY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: THE SISTER TRUST) Designated under: RUSSIA-EO14024
NAVIS MARINE LIMITED Registration Number 332478 (KY) Organization Established Date 02 Feb 2018	720 West Bay Road, PO Box 601, Buckingham Square, KY1-9006, Grand Cayman, KY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: THE SISTER TRUST) Designated under: RUSSIA-EO14024
OMNIA SERVICES CYPRUS LTD Registration Number C386392 (CY) Organization Established Date 16 Jul 2018	Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: SERGHIDES, Demetrios) Designated under: RUSSIA-EO14024
HIGHTRAIL LTD Registration Number C428257 (CY) Organization Established Date 24 Nov 2021	Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, 3036, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: SERGHIDES, Demetrios) Designated under: RUSSIA-EO14024
OMNIA ANTIBES Identification Number 840939516-00034 (FR) Tax ID No. 840939516 (FR) Organization Established Date 25 Jun 2018	Centre d Affaires Le Forum, 33 Boulevard du General Leclerc, 06240, Beausoleil, FR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: SERGHIDES, Demetrios) Designated under: RUSSIA-EO14024
WINDFEL PROPERTIES LIMITED AKA PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED Legal Entity Number 2180068XRFK54K3Z159 Registration Number C359911 (CY) Registration Number 207288668 (UZ) Organization Established Date 09 Sep 2016	Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY More Mustakillik 59A, Tashkent, UZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024
SAVOLER DEVELOPMENT LIMITED Registration Number C360999 (CY) Organization Established Date 10 Oct 2016	Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024
MIRAMONTE INVESTMENTS LIMITED Registration Number C420204 (CY) Organization Established Date 06 Apr 2021	Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, 3036, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024
ATTIKOURIS, Kyriakos Nationality: CY National ID No. 813057 (CY) Gender Male Birth Date: 1980-05-09	CY Birth Place: Limassol, Cyprus	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED) Designated under: RUSSIA-EO14024
GIANNAKOU, Kostas AKA YIANNAKOU, Costas Gender Male Birth Date: 1970-07-24	CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: ALMENOR HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
GEORGIOU, Marilena Nationality: CY Gender Female Birth Date: 1987-10-31	CY Birth Place: Cyprus	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: ALMENOR HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
SOMMEN SECRETARIAL SERVICES LIMITED Registration Number C325384 (CY) Organization Established Date 24 Sep 2013	Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED) Designated under: RUSSIA-EO14024
VINER, Natan Adadievich AKA VINER, Anton Adadyevich VINER, Natan Adadievic VINER, Nathan Anton Nationality: DE Citizenship: RU Tax ID No. 772986203232 (RU) Gender Male Birth Date: Oct 1971 Birth Date: 1973	RU More Kapu iela, Jurmala, LV Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
GKR UK OOO Registration Number 1217700485122 (RU) Tax ID No. 9717106688 (RU) Organization Established Date 12 Oct 2021	ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, 129226, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VINER, Natan Adadievich) Designated under: RUSSIA-EO14024
GKR OOO Registration Number 1147746723288 (RU) Tax ID No. 7702840557 (RU) Organization Established Date 27 Jun 2014	ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, 127006, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VINER, Natan Adadievich) Designated under: RUSSIA-EO14024
GKR NEDVIZHIMOST OOO Tax ID No. 7702836342 (RU) Registration Number 1147746418291 (RU) Organization Established Date 15 Apr 2014	ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, 107031, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VINER, Natan Adadievich) Designated under: RUSSIA-EO14024
RODINA STROI GRUPP OOO Registration Number 1147746813202 (RU) Tax ID No. 7702841712 (RU) Organization Established Date 18 Jul 2014	ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, 127006, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VINER, Natan Adadievich) Designated under: RUSSIA-EO14024
GRUPPA RODINA OOO AKA RODINA GROUP Registration Number 1207700022364 (RU) Tax ID No. 7707437415 (RU) Organization Established Date 24 Jan 2020	ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, 127006, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VINER, Natan Adadievich) Designated under: RUSSIA-EO14024
INVESTITSIONNAYA GRUPPA PARTNERY OOO Registration Number 1177746351276 (RU) Tax ID No. 7703425497 (RU) Organization Established Date 06 Apr 2017	ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, 129226, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: VINER, Natan Adadievich) Designated under: RUSSIA-EO14024
SKOCH, Vladimir Nikitovich Citizenship: RU Tax ID No. 500101834750 (RU) Gender Male Birth Date: 1933-07-05	RU Birth Place: Kobylne, Rozovsky District, Zaporozhye Region, Ukraine	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NASIRKHODJAEV, Shokhrukh Olimdjonovich AKA NASIRKHODJAEV, Shokrukh Nationality: UZ Passport AA0615681 (UZ) Passport CA2645862 (UZ) Passport FA0163946 (UZ) Gender Male Birth Date: 1980-09-07	AE More UZ Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
NARZIEVA, Nasiba Erkinovna Nationality: UZ Passport AA0124604 (UZ) Passport FA0002578 (UZ) Passport CA2609496 (UZ) Gender Female Birth Date: 1984-06-30	UZ Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich) Designated under: RUSSIA-EO14024
NARZIEVA, Saodat Burxanovna Nationality: UZ Passport AA1333009 (UZ) Gender Female Birth Date: 1965-05-15	UZ Birth Place: Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich) Designated under: RUSSIA-EO14024
EFENDIEV, Nazim Tofik Ogly Nationality: RU Passport 530325856 (RU) Passport 753519704 (RU) Passport 764735608 (RU) National ID No. 4508499921 (RU) Gender Male Birth Date: 1963-09-16	17-3 Protopopovsky Pereulok, Apt. 66, 129090, Moscow, RU Birth Place: Baku, Azerbaijan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
KOCHAROV, Vakhtang Ernstovich Nationality: RU, CY Passport K00224516 (CY) Gender Male Birth Date: 1982-03-03	RU More AE Birth Place: Baku, Azerbaijan	Specially Designated Nationals (SDN) - Treasury Department (list)		Designated under: RUSSIA-EO14024
VAKANAS, Antonis Kyriakou Nationality: GB Citizenship: GB Gender Male Birth Date: 1977-06-20	CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED) Designated under: RUSSIA-EO14024
KOCHAROVA, Gulnoz Zunnurovna AKA ISMAILOVA, Gulnoz Zunnurovna Nationality: RU, CY Citizenship: UZ Passport K00224544 (CY) Gender Female Birth Date: 1982-10-04	RU More CY CH Birth Place: Tashkent, Uzbekistan	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: ALMENOR HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
STRESHINSKAYA, Natalia Alexeevna AKA STRESHINSKAYA, Natalia Alekseyevna STRESHINSKAYA, Natalya DAVYDOVA, Natalya Tetya Motya Nationality: RU, CY Passport 721644521 (RU) Passport K00481386 (CY) Gender Female Birth Date: 1982-11-14	Posledniy Per. 14, Apt #6, 107045, Moscow, RU More 65 Route de Bievres, 91370, Verrieres-le-Buisson, FR Birth Place: Smolensk, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: STRESHINSKIY, Vladimir Yakovlevich) Designated under: RUSSIA-EO14024
KING-PAI TECHNOLOGY HK CO., LIMITED AKA KING PAI TECHNOLOGY CO., LTD. JINPAI TECHNOLOGY HONG KONG CO., LTD. Registration Number 1263702 (HK) Organization Established Date 11 Aug 2008	Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
INTERNATIONAL INVESTMENT BANK AKA IIB MEZHDUNARODNY INVESTITSIONNY BANK Tax ID No. 30479900-1-51 (HU) Tax ID No. 9909152110 (RU) Legal Entity Number 2534000PHLD27VN98Y03 Website www.iib.int SWIFT/BIC IIBMHU22 Target Type Financial Institution Organization Established Date 10 Jul 1970	Vaci ut, 188, H-1138, Budapest, HU More Fo utca 1, H-1011, Budapest, HU 7 Mashi Poryvaevoy Street, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY IIB CAPITAL AKA CJSC IIB CAPITAL AO MIB KAPITAL Tax ID No. 7708767021 (RU) Registration Number 1127746575516 (RU) Organization Established Date 25 Jul 2012	ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, 107078, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: INTERNATIONAL INVESTMENT BANK) Designated under: RUSSIA-EO14024
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM AKA LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM OOO KHK YUESEM USM HOLDINGS LIMITED Registration Number 1187746450231 (RU) Tax ID No. 9731001285 (RU)	D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609, Moscow, Russia, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024
LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY AKA LEBEDINSKI GOK AO LEBEDINSKIY GOK JSC LGOK Registration Number 1023102257914 (RU) Tax ID No. 3127000014 (RU) Organization Established Date 1971 Organization Type: Mining of iron ores	Industrial Site of LGOK, 309191, Gubkin, Belgorod Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024
STORM TECHNOLOGIES LIMITED LIABILITY COMPANY AKA SHTORM TEKHNOLOGII OOO Registration Number 5167746431694 (RU) Tax ID No. 9701058069 (RU) Organization Established Date 2016	d. 5, etazh 2 pom. 39 Mesto 1, ul. Nobelaya, 121205, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: NEXIGN JOINT STOCK COMAPNY) Designated under: RUSSIA-EO14024
USM CITY LIMITED LIABILITY COMPANY Registration Number 1227700182434 (RU) Tax ID No. 9731090711 (RU) Organization Established Date 30 Mar 2022 Organization Type: Activities of holding companies	d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, 121609, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
SKOCH, Varvara Andreevna AKA SKOCH, Varvara Andreyevna Citizenship: RU, CY National ID No. 1287920 (CY) Tax ID No. 773009211904 (RU) Gender Female Birth Date: 2002-05-19	34 Woronzow Road, St. John's Wood, NW8 6AT, London, GB Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: SKOCH, Andrei Vladimirovich) Designated under: RUSSIA-EO14024
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY AKA DEXIAS IPTLC Tax ID No. 2931074985 (TR) Registration Number 394044-5 (TR) Organization Established Date 20 Jul 2022	Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: RADIOAVTOMATIKA LLC) Designated under: RUSSIA-EO14024
FIROV, Alim Khazkhismelovich Nationality: RU Citizenship: RU Gender Male Birth Date: 1984-11-09	RU Birth Place: Kakhun, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY) Designated under: RUSSIA-EO14024
DEXIAS LIMITED LIABILITY COMPANY AKA DEXIAS LLC TSOFT LLC TSOFT OOO MAINBOX LLC MAINBOX LIMITED LIABILITY COMPANY Government Gazette Number 03555170 (RU) Tax ID No. 7702403726 (RU) Registration Number 1167746674644 (RU) Organization Established Date 15 Jul 2016	Ul. Ryabinovaya D. 3, K. 2, KV. 261, 121471, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: FIROV, Alim Khazkhismelovich) Designated under: RUSSIA-EO14024
FEDOROVSKOE OOO AKA FEDOROVSKOE LLC RG NEDRA 1 LIMITED LIABILITY COMPANY Registration Number 1066821015238 (RU) Tax ID No. 6821504506 (RU) Organization Established Date 04 Jul 2006	69 Novocheremushkinskaya St., 117418, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USM GOLD LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
YUESEM MARKIROVKA OOO AKA YUESEM MARKIROVKA LIMITED LIABILITY COMPANY Registration Number 1187746805520 (RU) Tax ID No. 9731010385 (RU) Organization Established Date 11 Sep 2018	d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, 121609, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
UDOKAN COPPER LLC Registration Number 1087536009857 (RU) Tax ID No. 7536097029 (RU) Organization Established Date 2008	ul. Fabrichnaya d. 1, 674159, Pos. Udokan, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
USM CEMENT LLC Registration Number 1217700315854 (RU) Tax ID No. 9731080914 (RU) Organization Established Date 05 Jul 2021	d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
USM GOLD LIMITED LIABILITY COMPANY Registration Number 1217700580899 (RU) Tax ID No. 9731086049 (RU) Organization Established Date 30 Nov 2021 Organization Type: Activities of holding companies	d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY USM TELECOM AKA OOO YUESEM TELEKOM Registration Number 1187746556150 (RU) Tax ID No. 9731003959 (RU) Organization Established Date 09 Jun 2018	Rublevskoe Highway, Building 28, Floor 13, Room 40, 121609, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
DIGITAL INVEST LIMITED LIABILITY COMPANY AKA OOO DIDZHITAL INVEST Registration Number 1207700277861 (RU) Tax ID No. 9731068258 (RU) Organization Established Date 06 Aug 2020 Organization Type: Activities of holding companies	28 Rublevskoye Highway, Floor 13, Room 21, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) Designated under: RUSSIA-EO14024
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI AKA AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI Registration Number 371692-5 (TR) Registration Number 0127108975400001 (TR) Organization Established Date 30 Mar 2022 Organization Type: Wholesale of electronic and telecommunications equipment and parts	Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY AKA CMCT LLC Registration Number 1207700411137 (RU) Tax ID No. 9731072060 (RU) Government Gazette Number 46260686 (RU) Organization Established Date 02 Nov 2020 Organization Type: Activities of holding companies	d. 28 etazh 13 kom. 40, shosse Rublevskoe, 121609, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) Designated under: RUSSIA-EO14024
AF TELECOM HOLDING LIMITED LIABILITY COMPANY AKA AF TELEKOM KHOLDING OOO AF TELEKOM HOLDING OOO Registration Number 5077746801963 (RU) Tax ID No. 7715650360 (RU) Government Gazette Number 80873481 (RU) Organization Established Date 18 May 2007	d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, 125047, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) Designated under: RUSSIA-EO14024
ONEFACTOR LIMITED LIABILITY COMPANY AKA EDINYFAKTOR OOO YEDINYIFAKTOR OOO Registration Number 1107746601731 (RU) Tax ID No. 7729660992 (RU) Government Gazette Number 66999175 (RU) Organization Established Date 29 Jul 2010	d. 41 pom. 5.62, per. Oruzheiny, 127006, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: MEGAFON PAO) Designated under: RUSSIA-EO14024
NEXIGN JOINT STOCK COMAPNY AKA NEKSAIN AO Registration Number 1027809251744 (RU) Tax ID No. 7801019126 (RU) Government Gazette Number 11150642 (RU) Organization Established Date 03 Mar 1992 Organization Type: Other information technology and computer service activities	d. 4 litera B pom. 22N, ul. Uralskaya, 199155, St. Petersburg, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) Designated under: RUSSIA-EO14024
USM URBAN MINING LIMITED LIABILITY COMPANY Registration Number 1227700010526 (RU) Tax ID No. 9731087765 (RU) Organization Established Date 17 Jan 2022 Organization Type: Activities of holding companies	d. 28 pom. 1 kom. 1, shosse Rublevskoe, 121609, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
VASSILIADES, Christodoulos Georgiou AKA VASSILIADES, Christodoulos G. VASILIADIS, Christodoulos G. VASILEIADIS, Hristodoylos G. Nationality: CY National ID No. 00529498S (CY) National ID No. 529498 (CY) National ID No. 150000890001 (GB) Passport K00162155 (CY) Passport K00463863 (CY) Gender Male Birth Date: 1957-03-31	10 Doiranis Engomi, Nicosia, CY More 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, CY 35 Grosvenor Street, 1st Floor Offices, W1K 4QX, London, GB Birth Place: Limassol, Cyprus	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
KAMPERI, Kyriaki Demetriou AKA KAMPERI, Koulla Demetriou KAMPERI, Kyriakou Demetriou Nationality: CY Gender Female Birth Date: 01 Jan 1971 to 31 Jan 1971	35 Grosvenor Street, 1st Floor Offices, W1K 4QX, London, GB More Ledra Business Centre, 1 Poseidonos Street, 2406, Egkomi Nicosias, CY Ledra House, 15 Agiou Pavlou, 1105, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
CHRISTODOULOS G. VASSILIADES & CO. LLC AKA CHRISTODOULOS G. VASSILIADES AND CO. LLC Registration Number HE 244054 (CY) Organization Established Date 30 Dec 2008	Ledra House, 15 Agiou Pavlou Street, Agios Andreas, CY-0115, Nicosia, CY More P.O. Box 24444, CY-1704, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024
VASSILIADES & CO UK LIMITED AKA VASSILIADES AND CO UK LIMITED Registration Number 09371804 (GB) Organization Established Date 02 Jan 2015	35 Grosvenor Street, 1st Floor Offices, W1K 4QX, London, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou; Linked To: KAMPERI, Kyriaki Demetriou) Designated under: RUSSIA-EO14024
VASSILIADES & CO. MALTA LIMITED AKA VASSILIADES AND CO. MALTA LIMITED Registration Number C60982 (MT)	17 Macerata Street, FRN 1080, Floriana, MT	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024
IONICS NOMINEES LIMITED Registration Number HE 134010 (CY) Organization Established Date 04 Nov 2002	20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, 1066, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024
LEDRA NOMINEES LIMITED Registration Number HE 60096 (CY)	20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066, Nicosia, CY More 15 Agiou Pavlou, 1105, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024
LEDRA TRUSTEES LIMITED Registration Number HE 60095 (CY)	15 Agiou Pavlou, 1105, Nicosia, CY More 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024
LEDRA TRUSTEE SERVICES LIMITED Registration Number HE 97387 (CY)	15 Agiou Pavlou, 1105, Nicosia, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024
VASSILIADES, Anna Maria AKA VASILEIADI, Anna Maria VASSILIADES, Maria Anna VASSILIADOU, Anna Maria Nationality: CY National ID No. 1090912 (CY) Passport K00415052 (CY) Gender Female Birth Date: 1987-04-26	35 Grosvenor Street, 1st Floor Offices, W1K 4QX, London, GB More The Navarino Penthouse, 18 Navarinou, 1100, Nicosia, CY Apartment 501, Marconi House, 335 The Strand, Aldwych, WC2B 5EN, London, GB 18 Navarino Street, 5th Floor, Ayios Andreas, 1100, Nicosia, CY Birth Place: Nicosia, Cyprus	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES & CO UK LIMITED) Designated under: RUSSIA-EO14024
VASSILIADES, Giorgos AKA VASILEIADIS, Giorgos VASILIADIS, Giorgos Nationality: CY National ID No. 985049 (CY) National ID No. 286953810001 (GB) Gender Male Birth Date: 1991-02-22	Flat 28, Aria House, 5-15 Newton Street, Holborn, WC2B 5EN, London, GB More 35 Grosvenor Street, W1K 4QX, London, GB	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: VASSILIADES, Christodoulos Georgiou) Designated under: RUSSIA-EO14024
JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY AKA JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY NIKIMT ATOMSTROY NIKIMT ATOMSTROY JSC Tax ID No. 7715719854 (RU)	D. 43 Str. 2 Shosse Altufevskoe, 127410, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
RUSATOM OVERSEAS JOINT STOCK COMPANY AKA RUSATOM OVERSEAS JSC RAOS JSC JSC RUSATOM OVERSIZ Tax ID No. 7725413350 (RU)	Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, 115280, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
KOVROV MECHANICAL PLANT PJSC AKA KOVROV MECHANICAL PLANT PJSC KMZ Tax ID No. 3305004397 (RU)	26, Sotsialisticheskaya Street, 601909, Kovrov, Vladimirskaya oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC AKA JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO JS FRPC PA START NAMED AFTER MV PROTSENKO FNPTS PO START IM MV PROTSENKO AO M V PROTSENKO PA START Tax ID No. 5838013374 (RU) Registration Number 1185835003221 (RU)	1, Mira Prospekt, 442960, Zarechny, Penza Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
PATRIOT PRIVATE MILITARY COMPANY AKA PATRIOT PMC Organization Established Date 2018 Organization Type: Defense activities Target Type Private Company	RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
KHUSNULLIN, Marat Shakirzyanovich Nationality: RU Tax ID No. 165500496700 (RU) Gender Male Birth Date: 1966-08-09	RU Birth Place: Kazan, Tatarstan, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
PAKERMANOV, Evgeny Markovich AKA PAKERMANOV, Evgeni Markovich Nationality: RU Tax ID No. 666301000031 (RU) Gender Male Birth Date: 1973-07-16	RU Birth Place: Yekaterinburg, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY) Designated under: RUSSIA-EO14024
CHINA HEAD AEROSPACE TECHNOLOGY COMPANY AKA CHINA HEAD TECHNOLOGY CO HEAD AEROSPACE GROUP Unified Social Credit Code (USCC) 91110108661572276L (CN) Registration Number 110108010146888 (CN)	5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, 100021, Beijing, CN	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Designated under: RUSSIA-EO14024
U-TERRA LLC AKA YU-TERRA LLC Registration Number 12277000667700 (RU) Tax ID No. 9731088695 (RU) Organization Established Date 11 Feb 2022	d. 28 pom. 1 kom. 34, shosse Rublevskoe, 121609, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
ZINCUM LLC Registration Number 1224600001438 (RU) Tax ID No. 4633041964 (RU) Organization Established Date 17 Feb 2022	zd. 1 k. 3, 307170, Zheleznogorsk, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
METALLOINVEST TRADING AG AKA MIT AG Registration Number CH-17030324476 (CH) Identification Number CHE-114.426.044 (CH) Organization Established Date 18 Jul 2008 Organization Type: Wholesale of metals and metal ores	Alte Steinhauserstrasse 19 Cham, 6330, Zug, CH	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024
HAMRIYAH STEEL FREE ZONE COMPANY AKA HAMRIYAH STEEL FZC Company Number 11582020 (AE) Business Registration Number 4326 (AE) Organization Established Date 28 Aug 2008	PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024
AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY AKA AKKERMAN CEMENT TSA LLC AKKERMAN CEMENT CENTRAL ASIA AKKERMANN TSEMENT TSA OOO AKKERMAN CEMENT CA OOO AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI Tax ID No. 206795734 (UZ) Organization Established Date 2006	Sanoat hududi, Akhangaran, UZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: AKKERMAN CEMENT OOO) Designated under: RUSSIA-EO14024
CITY DEVELOPMENT LIMITED LIABILITY COMPANY AKA OOO SITI-DEVELOPMENT Registration Number 5167746363758 (RU) Tax ID No. 7703420058 (RU) Government Gazette Number 05682317 (RU) Organization Established Date 23 Nov 2016	d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, 123112, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USM CITY LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
AKHANGARANCEMENT JOINT STOCK COMPANY AKA OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA JOINT STOCK COMPANY OHANGARONSEMENT Tax ID No. 200463344 (UZ) Organization Type: Manufacture of articles of concrete, cement and plaster	Promzona, 110300, g. Akhangaran, Tashkent Province, UZ	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY FORUM AKA OOO FORUM Tax ID No. 7703600646 (RU) Registration Number 1067746829292 (RU) Organization Established Date 19 Jul 2006 Organization Type: Real estate activities with own or leased property	15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, 141435, Khimki, Moscow Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: USMANOV, Alisher Burhanovich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY LAND TECHNOLOGIES AKA OOO ZEMELNYE TEKHNOLOGII Tax ID No. 7703583101 (RU) Registration Number 1067746329914 (RU) Organization Established Date 01 Mar 2006 Organization Type: Real estate activities with own or leased property	29 Vereyskaya Street, Building 134, Office V215, 121357, Khimki, Moscow Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY FORUM) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE AKA OOO NOVOGORSK NEDVIZHIMOST Tax ID No. 7729699051 (RU) Registration Number 5117746034225 (RU) Organization Established Date 19 Dec 2011 Organization Type: Real estate activities with own or leased property	15 Olimpiyskaya Street, Suite 14, 141435, Khimki, Moscow Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY FORUM) Designated under: RUSSIA-EO14024
MEGAFON PAO Registration Number 1027809169585 (RU) Tax ID No. 7812014560 (RU) Organization Established Date 17 Jun 1993 Organization Type: Wireless telecommunications activities	Pereulok Oruzheinyi, Dom 41, 127006, Moscow, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY) Designated under: RUSSIA-EO14024
JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH AKA JSC VPA TOCHMASH VPO TOCHMASH AO TOCHMASH VLADIMIR TOCHMASH Tax ID No. 3329051460 (RU)	D. 1a Ul. Severnaya, 600007, Vladimir, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO Registration Number 1027700006289 (RU) Tax ID No. 7705392230 (RU) Organization Established Date 08 Nov 2000	Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, 121609, Moscow, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
MANAGEMENT COMPANY METALLOINVEST LLC AKA UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO Registration Number 1065018030120 (RU) Tax ID No. 5018108484 (RU) Organization Established Date 06 May 2006 Organization Type: Activities of holding companies	Ulitsa Tsiolkovskogo 14/16, 141070, Korolev, Moscow Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024
MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY Registration Number 1024601215088 (RU) Tax ID No. 4633001577 (RU) Organization Established Date 24 Jul 1996 Organization Type: Mining of iron ores	Ulitsa Lenina 21, 307170, Zheleznogorsk, Kursk Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024
USM METALLOINVEST LIMITED LIABILITY COMPANY AKA YUESEM METALLOINVEST OOO Government Gazette Number 86555641 (RU) Registration Number 514774643886 (RU) Tax ID No. 7704882288 (RU) Organization Established Date 17 Jun 2018 Organization Type: Activities of holding companies	d. 28 str. 3 pom. 12, ul. Povarksaya, 121069, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
BALTIYSK Vessel Registration Identification IMO 8318130		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
AVRORA ALTAIR Vessel Registration Identification IMO 9300348		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
AKKERMAN CEMENT OOO Registration Number 1025600822510 (RU) Tax ID No. 5607015014 (RU) Organization Established Date 23 Oct 2022 Organization Type: Manufacture of articles of concrete, cement and plaster	Ulitsa Zapad, Zdanie 5, 462360, Novotritsk, Orenburg Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Sanctions Start Date: 2023-04-12 (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) Designated under: RUSSIA-EO14024
AVRORA REGUL Vessel Registration Identification IMO 9300350		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
OSKOL ELECTROMETALLURGICAL PLANT AO Registration ID 1023102358620 (RU) Tax ID No. 3128005752 (RU) Organization Established Date 29 Apr 1993	Prospekt Alekseya Ugarova, 218, Zdanie 2, 309515, Stary Oskol, Belgorod Oblast, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) Designated under: RUSSIA-EO14024
DITRIKH, Yevgeniy Ivanovich AKA DITRIH, Evgenii Ivanovich DITRIKH, Evgeni Ivanovich Nationality: RU Citizenship: RU Tax ID No. 772435431803 (RU) Gender Male Birth Date: 1973-09-08	Birth Place: Mytishchi, Moscow Region, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
ARTVIN MARITIME AND TRADE LIMITED COMPANY Registration Number 384095-5 (TR)	Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY Registration Number 404946-5 (TR) Organization Established Date 08 Sep 2022	Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
AVRORA SIRIUS Vessel Registration Identification IMO 9313589		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
NAVIS 6 Vessel Registration Identification IMO 9868807		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
PETROTRANS 5902 Vessel Registration Identification IMO 9900514		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
VLADIMIR LATYSHEV Vessel Registration Identification IMO 9921996		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NOVELCO AKA LIMITED LIABILITY COMPANY NOVELKO Registration Number 1107746720322 (RU) Tax ID No. 7733744331 (RU)	2/2 Aeroportovskaya St., Office 210-2, 141580, Solnechnogorsk, Moscow Region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
VICTOR ANDRYUKHIN Vessel Registration Identification IMO 9922110		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY AKA ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA YUNARMIA YUNARMIYA Registration Number 1167700061540 (RU) Tax ID No. 7704366170 (RU) Organization Established Date 28 Jul 2016	1st Krasnokursantskiy Passage, 1/4, Building 1, 111033, Moscow, RU More Znamenka Street, Building 19, 119160, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
LEONID PESTRIKOV Vessel Registration Identification IMO 9922122		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
GRIGORIEV, Grigoriy Igorevich AKA GRIGOREV, Girgorij Igorevich Nationality: RU Tax ID No. 721493424 (RU) Passport 721493424 (RU) Gender Male Birth Date: 177-06-19	Urovskaya, Building 95, Flat 7, 125466, Moscow, RU Birth Place: Istra, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: LIMITED LIABILITY COMPANY NOVELCO) Designated under: RUSSIA-EO14024
NIKOLAI LEONOV Vessel Registration Identification IMO 9922134		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
ALPHA HELIOS Vessel Registration Identification IMO 9924340		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER AKA GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION. KRYMPATRIOTTSENTR Registration Number 1159102101180 (RU) Tax ID No. 9102187450 (RU) Organization Established Date 15 Jun 2015	60 Let Oktyabrya Street, Building 13/64, 295044, Simferopol, Crimea, UA	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
ALPHA HERMES Vessel Registration Identification IMO 9924352		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
VYACHESLAV ARSHINOV Vessel Registration Identification IMO 9945136		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
BASHKIROV, Aleksei Vladimirovich AKA BASHKIROV, Alexey Vladimirovich Nationality: RU Citizenship: RU Passport 530691501 (RU) Tax ID No. 770300386581 (RU) Gender Male Birth Date: 1977-04-15	Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101, Limassol, CY More 26 Zoologicheskaya, Building 1, Apartment 25, 123056, Moscow, RU Birth Place: Moscow, Russia	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 Designated under: RUSSIA-EO14024
GENNADY EGOROV Vessel Registration Identification IMO 9945124		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
ALEXANDR DEEV Vessel Registration Identification IMO 9940186 Other Vessel Type Roll-on Roll-off		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING AKA LLC NGF Tax ID No. 7733777418 (RU) Registration Number 1117746710190 (RU)	2 Gorbunova St., Building 3, Room 300, 121596, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: GRIGORIEV, Grigoriy Igorevich) Designated under: RUSSIA-EO14024
WCP MANAGEMENT COMPANY LTD Business Number 000008393 (AE) Registration Number 11983159 (AE) Organization Established Date 19 Dec 2022	201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi, AE	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024
NIKOLAY ANISHCHENKOV Vessel Registration Identification IMO 9942392		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY NDN Registration Number 1205000010600 (RU) Tax ID No. 5044118129 (RU)	9A Obukhovskaya St., 141503, Solnechnogorsk, Moscow region, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: GRIGORIEV, Grigoriy Igorevich) Designated under: RUSSIA-EO14024
LIMITED LIABILITY COMPANY TRANSLINEINVEST AKA OOO TRANSLAININVEST Tax ID No. 7704311301 (RU) Registration Number 1157746279316 (RU) Organization Type: Activities of holding companies	17 Bolshoy Levshinskiy Lane, Room II, 119034, Moscow, RU	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY Registration Number 369095-5 (TR)	Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, TR	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: GRIGORIEV, Grigoriy Igorevich) Designated under: RUSSIA-EO14024
HEADEY INVESTMENTS LIMITED Registration Number HE 339642 (CY) Organization Established Date 31 Dec 2014 Organization Type: Activities of holding companies	Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024
ALARA Vessel Registration Identification IMO 9741724		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
WALDAU INVESTMENTS LIMITED Registration Number HE 388890 (CY) Organization Established Date 20 Sep 2018 Organization Type: Activities of holding companies	Arch. Makariou III, 276 Lara Court, 3105, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024
IPSALA Vessel Registration Identification IMO 9759666		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
ALAYNE INVESTMENTS LIMITED Registration Number HE 341514 (CY) Organization Established Date 13 Mar 2015 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.	Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024
IRONHILL HOLDINGS LIMITED Registration Number HE 330753 (CY) Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c. Organization Established Date 20 Mar 2014	Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: BASHKIROV, Aleksei Vladimirovich) Designated under: RUSSIA-EO14024
ULA Vessel Registration Identification IMO 9780940		Specially Designated Nationals (SDN) - Treasury Department (list)		Sanctions Start Date: 2023-04-12 (Linked To: POLA RAIZ OOO) Designated under: RUSSIA-EO14024
MASTERSKILL INVESTMENTS LIMITED Registration Number HE 354317 (CY) Organization Established Date 07 Apr 2016 Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.	Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041, Limassol, CY	Specially Designated Nationals (SDN) - Treasury Department (list)		(Linked To: IRONHILL HOLDINGS LIMITED) Designated under: RUSSIA-EO14024
AVIASTAR - TU	5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023
URAL AIRLINES JSC	UTRENNIY LANE 1-G, 620025, YEKATERINBURG, RU	Denied Persons List (DPL) - Bureau of Industry and Security (list)		F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED Federal register notice: 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023
Art Logistics LLC AKA Art of Logistics LLC	Building 32, Kirovogradskaya Street, 117519, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Dexias Industrial Products and Trade Limited Company AKA Dexias Dexias Endil strivel Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi	Apartment 261, Building 3, Ryabinovaya Street, Moscow, RU More Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Istanbul, TR	Entity List (EL) - Bureau of Industry and Security (list)		(See alternate address under Turkey) Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
ETC Electronics	14 Dorogobuzhskaya, Building 40, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
GFK Logistics LLC AKA OOO Dzhiefkei Logistiks	Building 32, Kirovogradskaya Street, 117519, Moscow, RU	Entity List (EL) - Bureau of Industry and Security (list)		Federal register notice: 88 FR 23332 License Policy: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b) License_requirement: For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Novastream Limited AKA Novastream LTD Novastrim LLC	Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007, RU