OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 8

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 57 -

 

 

Sydenham, Durban, KwaZulu-Natal, South 
Africa; DOB 06 Sep 1998; nationality South 
Africa; Gender Male; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Passport 
A06246615 (South Africa); National ID No. 
9809065830080 (South Africa) (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AKBAR, Mohamad (a.k.a. AKBAR, Mohamed), 

38 Cunningham Rd, Umbilo, Durban, KwaZulu-
Natal 4001, South Africa; DOB 15 Jul 1997; 
nationality South Africa; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport A04742654 
(South Africa); National ID No. 9707155375083 
(South Africa) (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AKBAR, Mohamed (a.k.a. AKBAR, Mohamad), 

38 Cunningham Rd, Umbilo, Durban, KwaZulu-
Natal 4001, South Africa; DOB 15 Jul 1997; 
nationality South Africa; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport A04742654 
(South Africa); National ID No. 9707155375083 
(South Africa) (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

AKBAR, Nufael (a.k.a. AKBAR, Nufail), South 

Africa; DOB 26 Mar 1972; nationality South 
Africa; Gender Male; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; National 
ID No. 7203265244080 (South Africa) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AKBAR, Nufail (a.k.a. AKBAR, Nufael), South 

Africa; DOB 26 Mar 1972; nationality South 
Africa; Gender Male; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; National 
ID No. 7203265244080 (South Africa) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AKBAR, Umar (a.k.a. AKBAR, Hamza), 118 

Mallinson Rd, Asherville, Durban, KwaZulu-
Natal 4001, South Africa; Flat 5, 6 St, 
Sydenham, Durban, KwaZulu-Natal, South 
Africa; DOB 06 Sep 1998; nationality South 
Africa; Gender Male; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Passport 
A06246615 (South Africa); National ID No. 
9809065830080 (South Africa) (individual) 

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AKBAR, Yunus Mohamad (a.k.a. AKBAR, Yunus 

Muhammad), South Africa; DOB 27 Nov 1978; 
nationality South Africa; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; National ID No. 
7811275043084 (South Africa) (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AKBAR, Yunus Muhammad (a.k.a. AKBAR, 

Yunus Mohamad), South Africa; DOB 27 Nov 
1978; nationality South Africa; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; National ID No. 
7811275043084 (South Africa) (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AKBARI, Masoud (a.k.a. AHMADI, Mansour 

(Arabic: 

ﯼﺪﻤﺣﺍ

 

ﺭﻮﺼﻨﻣ

); a.k.a. AHMADI, Mansur; 

a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988; 
POB Shamiran, Tehran Province, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 0453740243 
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

 

AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI, 

Mohammad Reza Abbas; a.k.a. ALI-AKBARI, 
Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31 
Oct 1967; Additional Sanctions Information - 
Subject to Secondary Sanctions; Passport 
21795618 (individual) [SDGT] (Linked To: 
QASEMI, Rostam).

 

AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB 

Kashan, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male (individual) [IRAN-HR] 
(Linked To: IRANIAN MINISTRY OF 
INTELLIGENCE AND SECURITY).

 

AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, 

Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, 
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. 
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 
Aug 1957; POB Mashhad, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Passport D9003033 (Iran); alt. 
Passport D9008347 (Iran) issued 18 Jul 2010 
expires 18 Jul 2015 (individual) [SDGT] [IRGC] 
[IFSR].

 

AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. 

MURAT, Cernit); DOB 18 Nov 1965; alt. DOB 
31 Oct 1971; POB Bingol, Turkey; alt. POB 
Deric, Turkey; citizen Turkey; Passport TR-J 

565114 (Turkey) issued 10 Sep 1997; Driver's 
License No. 04900377 (Moldova) issued 02 Jul 
2004; Stateless Person Passport C000375 
(Moldova) issued 09 Sep 2000; Stateless 
Person ID Card CC00200261 (Moldova) issued 
09 Sep 2000; Refugee ID Card A88000043 
(Moldova) issued 16 Dec 2005 (individual) 
[SDNTK].

 

AKHAEE, Shaghayegh (a.k.a. AKHAEI, 

Shaghayegh (Arabic: 

ﯽﯾﺎﺧﺍ

 

ﻖﯾﺎﻘﺷ

); a.k.a. 

AKHAIEE, Shaghayegh; a.k.a. AKHAYEE, 
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 
Mar 1988; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Female; National ID No. 0079221777 
(Iran) (individual) [NPWMD] [IFSR] (Linked To: 
PISHTAZAN KAVOSH GOSTAR BOSHRA, 
LLC).

 

AKHAEI, Shaghayegh (Arabic: 

ﯽﯾﺎﺧﺍ

 

ﻖﯾﺎﻘﺷ

) 

(a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE, 
Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); 
DOB 12 Mar 1988; alt. DOB 07 Mar 1988; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Female; National ID No. 0079221777 
(Iran) (individual) [NPWMD] [IFSR] (Linked To: 
PISHTAZAN KAVOSH GOSTAR BOSHRA, 
LLC).

 

AKHAIEE, Shaghayegh (a.k.a. AKHAEE, 

Shaghayegh; a.k.a. AKHAEI, Shaghayegh 
(Arabic: 

ﯽﯾﺎﺧﺍ

 

ﻖﯾﺎﻘﺷ

); a.k.a. AKHAYEE, 

Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 
Mar 1988; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Female; National ID No. 0079221777 
(Iran) (individual) [NPWMD] [IFSR] (Linked To: 
PISHTAZAN KAVOSH GOSTAR BOSHRA, 
LLC).

 

AKHAYEE, Shaghayegh (a.k.a. AKHAEE, 

Shaghayegh; a.k.a. AKHAEI, Shaghayegh 
(Arabic: 

ﯽﯾﺎﺧﺍ

 

ﻖﯾﺎﻘﺷ

); a.k.a. AKHAIEE, 

Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 
Mar 1988; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Female; National ID No. 0079221777 
(Iran) (individual) [NPWMD] [IFSR] (Linked To: 
PISHTAZAN KAVOSH GOSTAR BOSHRA, 
LLC).

 

AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, 

Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy 
Chairman, Executive Board, Tempbank 
(individual) [SYRIA] (Linked To: TEMPBANK).

 

AKHLOMOV, Nikolay Vasilyevich (a.k.a. 

AKHLOMOV, Nikolay); DOB 25 Apr 1960; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 58 -

 

 

Deputy Chairman, Executive Board, Tempbank 
(individual) [SYRIA] (Linked To: TEMPBANK).

 

AKHMAD KADYROV FUND (a.k.a. AKHMAT 

KADYROV FOUNDATION; a.k.a. IMENI 
KADYROVA, OF; a.k.a. REGIONALNY 
OBSHCHESTVENNY FOND IMENI GEROYA 
ROSSII AKHMATA KADYROVA; a.k.a. ROSSII 
AKHMATA KADYROVA), d. 5 korp., ofis, ul. 
A.Kadyrova Gudermes, Gudermesski Raion, 
Chechenskaya Respublika 366200, Russia; 
Registration Number 1042000001713 (Russia) 
[GLOMAG].

 

AKHMADOV, Mohmad Isaevich (Cyrillic: 

АХМАДОВ,

 

Мохмад

 

Исаевич)

 (a.k.a. 

AKHMADOV, Mokhmad Isaevich), Russia; DOB 
17 Apr 1972; nationality Russia; Gender Male; 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

AKHMADOV, Mokhmad Isaevich (a.k.a. 

AKHMADOV, Mohmad Isaevich (Cyrillic: 

АХМАДОВ,

 

Мохмад

 

Исаевич)),

 Russia; DOB 

17 Apr 1972; nationality Russia; Gender Male; 
Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

AKHMADOVA, Aminat (Cyrillic: 

АХМАДОВА,

 

Аминат),

 Republic of Chechnya, Russia; DOB 

1985; POB Grozny, Republic of Chechnya, 
Russia; nationality Russia; Gender Female 
(individual) [RUSSIA-EO14024] (Linked To: 
KADYROV, Ramzan Akhmatovich).

 

AKHMAT GROZNY (a.k.a. FC AKHMAT 

GROZNY; a.k.a. RESPUBLIKANSKII 
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK 
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul 
im s.sh.lorsanova 3, G Groznyi, Russia; 
Business Registration Number RU45275964 
(Russia) [GLOMAG] (Linked To: KADYROV, 
Ramzan Akhmatovich).

 

AKHMAT KADYROV FOUNDATION (a.k.a. 

AKHMAD KADYROV FUND; a.k.a. IMENI 
KADYROVA, OF; a.k.a. REGIONALNY 
OBSHCHESTVENNY FOND IMENI GEROYA 
ROSSII AKHMATA KADYROVA; a.k.a. ROSSII 
AKHMATA KADYROVA), d. 5 korp., ofis, ul. 
A.Kadyrova Gudermes, Gudermesski Raion, 
Chechenskaya Respublika 366200, Russia; 
Registration Number 1042000001713 (Russia) 
[GLOMAG].

 

AKHMAT MMA (a.k.a. AKHMAT MMA FIGHT 

CLUB), Russia; Organization Type: Operation 
of sports facilities [GLOMAG] (Linked To: 
KADYROV, Ramzan Akhmatovich).

 

AKHMAT MMA FIGHT CLUB (a.k.a. AKHMAT 

MMA), Russia; Organization Type: Operation of 
sports facilities [GLOMAG] (Linked To: 
KADYROV, Ramzan Akhmatovich).

 

AKHMATOV, Dzhabrail (Cyrillic: 

АХМАТОВ,

 

Джабраил)

 (a.k.a. AKHMATOV, Dzhabrail 

Alkhazurovich (Cyrillic: 

АХМАТОВ,

 

Джабраил

 

Алхазурович)),

 Kurchaloi District, Chechen 

Republic, Russia; DOB 1981; POB Gudermes, 
Chechen Republic, Russia; nationality Russia; 
Gender Male (individual) [MAGNIT].

 

AKHMATOV, Dzhabrail Alkhazurovich (Cyrillic: 

АХМАТОВ,

 

Джабраил

 

Алхазурович)

 (a.k.a. 

AKHMATOV, Dzhabrail (Cyrillic: 

АХМАТОВ,

 

Джабраил)),

 Kurchaloi District, Chechen 

Republic, Russia; DOB 1981; POB Gudermes, 
Chechen Republic, Russia; nationality Russia; 
Gender Male (individual) [MAGNIT].

 

AKHRAS, Asma (a.k.a. AKHRAS, Emma; a.k.a. 

AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma 
(Arabic: 

ﺪﺳﻻﺍ

 

ﺀﺎﻤﺳﺍ

); a.k.a. AL-ASSAD, Asmaa; 

a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic: 

ﺱﺮﺧﻻﺍ

 

ﺯﺍﻮﻓ

 

ﺀﺎﻤﺳﺍ

)), Damascus, Syria; DOB 11 

Aug 1975; POB Acton, United Kingdom; 
nationality Syria; alt. nationality United 
Kingdom; Gender Female (individual) [SYRIA-
EO13894].

 

AKHRAS, Emma (a.k.a. AKHRAS, Asma; a.k.a. 

AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma 
(Arabic: 

ﺪﺳﻻﺍ

 

ﺀﺎﻤﺳﺍ

); a.k.a. AL-ASSAD, Asmaa; 

a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic: 

ﺱﺮﺧﻻﺍ

 

ﺯﺍﻮﻓ

 

ﺀﺎﻤﺳﺍ

)), Damascus, Syria; DOB 11 

Aug 1975; POB Acton, United Kingdom; 
nationality Syria; alt. nationality United 
Kingdom; Gender Female (individual) [SYRIA-
EO13894].

 

AKHRAS, Fawwaz (a.k.a. AL-AKHRAS, Fawaz 

(Arabic: 

ﺱﺮﺧﻻﺍ

 

ﺯﺍﻮﻓ

)), 34 Allan Way, London, 

United Kingdom; DOB Sep 1946; POB Homs, 
Syria; nationality United Kingdom; alt. 
nationality Syria; Gender Male (individual) 
[SYRIA-EO13894].

 

AKHRAS, Feras (a.k.a. AL-AKHRAS, Firas 

(Arabic: 

ﺱﺮﺧﻻﺍ

 

ﺱﺍﺮﻓ

); a.k.a. FAWAZ AKHRAS, 

Firas), 34 Allan Way, London, United Kingdom; 
DOB Mar 1978; POB London, United Kingdom; 
nationality United Kingdom; alt. nationality 
Syria; Gender Male; National ID No. 
114671230001 (United Kingdom) (individual) 
[SYRIA-EO13894].

 

AKHRAS, Iyad (a.k.a. AL-AKHRAS, Eyad 

(Arabic: 

ﺱﺮﺧﻻﺍ

 

ﺩﺎﻳﺍ

)), 34 Allan Way, London, 

United Kingdom; DOB Dec 1980; POB London, 
United Kingdom; nationality United Kingdom; 
alt. nationality Syria; Gender Male; National ID 

No. 116544570001 (United Kingdom) 
(individual) [SYRIA-EO13894].

 

AKHRAS, Sahar (a.k.a. AL-AKHRAS, Sahar Otri 

(Arabic: 

ﺱﺮﺧﻻﺍ

 

ﻱﺮﻄﻋ

 

ﺮﺤﺳ

); a.k.a. ATRI, Sahar; 

a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; a.k.a. 
UTRI, Sahar), 34 Allan Way, London, United 
Kingdom; DOB Nov 1949; nationality United 
Kingdom; alt. nationality Syria; Gender Female 
(individual) [SYRIA-EO13894].

 

AKHTARABAD MEDICAL CAMP (a.k.a. AL-

AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a. 
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF 
FOUNDATION; a.k.a. PAKISTANI RELIEF 
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 
2, Karachi 75300, Pakistan; Bahawalpur, 
Pakistan; Bawalnagar, Pakistan; Gilgit, 
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, 
Pakistan; Islamabad, Pakistan; Mirpur Khas, 
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Muhammad, Pakistan; and all other offices 
worldwide [SDGT].

 

AKHUND, Mohammad Aman (a.k.a. AMAN, 

Mohammed; a.k.a. NOORZAI, Mullah Mad 
Aman Ustad; a.k.a. OMAN, Mullah Mohammed; 
a.k.a. "SANAULLAH"); DOB 1970; POB Bande 
Tumur Village, Maiwand District, Qandahar 
Province, Afghanistan (individual) [SDGT].

 

AKHWAN, Mochtar (a.k.a. ACHWAN, 

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. 
ACHWAN, Mochtar; a.k.a. ACHWAN, 
Muhammad; a.k.a. AKHWAN, Muhammad; 
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 
8/10, RT/RW 002/001, Jodipan, Blimbing, 
Malang, Indonesia; DOB 04 May 1948; alt. DOB 
04 May 1946; POB Tulungagung, Indonesia; 
nationality Indonesia; National ID No. 
3573010405480001 (Indonesia) (individual) 
[SDGT].

 

AKHWAN, Muhammad (a.k.a. ACHWAN, 

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. 
ACHWAN, Mochtar; a.k.a. ACHWAN, 
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. 
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, 
RT/RW 002/001, Jodipan, Blimbing, Malang, 
Indonesia; DOB 04 May 1948; alt. DOB 04 May 
1946; POB Tulungagung, Indonesia; nationality 
Indonesia; National ID No. 3573010405480001 
(Indonesia) (individual) [SDGT].

 

AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim 

Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. 
AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a. 
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 59 -

 

 

DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. 
DOB 20 Mar 1961; alt. DOB 1958; POB 
Bidnayil, Lebanon; alt. POB Younine, Lebanon; 
nationality Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male (individual) [SDGT] 
[SYRIA] (Linked To: HIZBALLAH).

 

AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim 

Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. 
AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a. 
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon; 
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. 
DOB 20 Mar 1961; alt. DOB 1958; POB 
Bidnayil, Lebanon; alt. POB Younine, Lebanon; 
nationality Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male (individual) [SDGT] 
[SYRIA] (Linked To: HIZBALLAH).

 

AKIMOV, Aleksandr Konstantinovich (a.k.a. 

AKIMOV, Alexander Konstantinovich (Cyrillic: 

АКИМОВ,

 

Александр

 

Константинович)),

 

Russia; DOB 10 Nov 1954; nationality Russia; 
Gender Male; Member of the Federation 
Council of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

AKIMOV, Alexander Konstantinovich (Cyrillic: 

АКИМОВ,

 

Александр

 

Константинович)

 (a.k.a. 

AKIMOV, Aleksandr Konstantinovich), Russia; 
DOB 10 Nov 1954; nationality Russia; Gender 
Male; Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

AKIMOV, Andrei Igorevich (a.k.a. AKIMOV, 

Andrey Igorevich), Russia; DOB 22 Sep 1953; 
POB Leningrad, Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
772140862280 (Russia); Chairman of the 
Management Board of Gazprombank 
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

 

AKIMOV, Andrey Igorevich (a.k.a. AKIMOV, 

Andrei Igorevich), Russia; DOB 22 Sep 1953; 
POB Leningrad, Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
772140862280 (Russia); Chairman of the 
Management Board of Gazprombank 
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

 

AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; 

a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; 
a.k.a. "AH HAN"), c/o DEHONG THAILONG 
HOTEL CO., LTD., Yunnan Province, China; 
88/2 Soi Klong Nam Kaew, Tambon Sam Sen 
Nok, Huay Khwang, Bangkok, Thailand; Burma; 
DOB 03 Mar 1972; Passport K491821 
(Thailand); National ID No. 310095657121 
(Thailand) (individual) [SDNTK].

 

AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef 

(Arabic: 

ﺭﺎﻛﺃ

 

ﻒﺳﻮﻳ

 

ﺕﺰﻋ

); a.k.a. AKAR, Izzat; 

a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al-
Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB 
01 Nov 1967; POB Al-Kiyam, Lebanon; 
nationality Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male (individual) [SDGT] 
(Linked To: AL-QARD AL-HASSAN 
ASSOCIATION).

 

AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. 

"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB 
30 Mar 1972; POB Abordj El Kiffani, Algeria 
(individual) [SDGT].

 

AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. 

BERUSA, Brandon; a.k.a. DELLOS, Reendo 
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. 
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil 
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 
DELLOSA, Redendo Cain; a.k.a. DELLOSA, 
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; 
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), 
3111 Ma. Bautista Street, Punta, Santa Ana, 
Manila, Philippines; DOB 15 May 1972; POB 
Punta, Santa Ana, Manila, Philippines; 
nationality Philippines; SSN 33-3208848-3 
(Philippines) (individual) [SDGT].

 

AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. 

MURAD, Abdul Hakim; a.k.a. MURAD, Abdul 
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim 
Hasim; a.k.a. MURAD, Adbul Hakim Ali 
Hashim); DOB 04 Jan 1968; POB Kuwait; 
nationality Pakistan; currently incarcerated in 
the U.S. (individual) [SDGT].

 

AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a. 

AKRESTSINA DETENTION CENTER; a.k.a. 
AKRESTSINA JAIL; a.k.a. CENTER FOR THE 
ISOLATION OF LAWBREAKERS OF THE 
MINSK GUVD; a.k.a. CENTRE FOR 
ISOLATION OF OFFENDERS OF THE CHIEF 
DIRECTORATE OF THE INTERIOR OF MINSK 
EXECUTIVE COMMITTEE; a.k.a. 
INSTITUTION CENTER FOR THE ISOLATION 
OF LAWBREAKERS OF THE MAIN INTERNAL 
AFFAIRS DIRECTORATE OF THE MINSK 

CITY EXECUTIVE COMMITTEE; a.k.a. 
OKRESTINA; a.k.a. OKRESTINA STREET 
DETENTION FACILITY; a.k.a. TSENTR 
IZALYATSYI PRAVANARUSHALNIKAU HUUS 
MINHARVYKANKAMA (Cyrillic: 

ЦЭНТР

 

ІЗАЛЯЦЫІ

 

ПРАВАПАРУШАЛЬНІКАЎ

 

ГУУС

 

МІНГАРВЫКАНКАМА);

 a.k.a. TSENTR 

IZOLYATSII PRAVONARUSHITELEI GUVD 
MINGORISPOLKOMA (Cyrillic: 

ЦЕНТР

 

ИЗОЛЯЦИИ

 

ПРАВОНАРУШИТЕЛЕЙ

 

ГУВД

 

МИНГОРИСПОЛКОМА);

 a.k.a. 

UCHREZHDENIYE TSENTR IZOLYATSII 
PRAVONARUSHITELEI GLAVNOVO 
UPRAVLENIYA VNUTRENNIKH DEL 
MINSKOVO GORODSKOVO 
ISPOLNITELNOVO KOMITETA (Cyrillic: 

УЧРЕЖДЕНИЕ

 

ЦЕНТР

 

ИЗОЛЯЦИИ

 

ПРАВОНАРУШИТЕЛЕЙ

 

ГЛАВНОГО

 

УПРАВЛЕНИЯ

 

ВНУТРЕННИХ

 

ДЕЛ

 

МИНСКОГО

 

ГОРОДСКОГО

 

ИСПОЛНИТЕЛЬНОГО

 

КОМИТЕТА);

 a.k.a. 

USTANOVA TSENTR IZALYATSYI 
PRAVANARUSHALNIKAU HALOUNAHA 
UPRAULENIYA UNUTRANYKH SPRAU 
MINSKAHA GARADSKOHA VYKANAUCHAHA 
KAMITETA (Cyrillic: 

УСТАНОВА

 

ЦЭНТР

 

ІЗАЛЯЦЫІ

 

ПРАВАПАРУШАЛЬНІКАЎ

 

ГАЛОЎНАГА

 

ЎПРАЎЛЕННЯ

 

ЎНУТРАНЫХ

 

СПРАЎ

 

МІНСКАГА

 

ГАРАДСКОГА

 

ВЫКАНАЎЧАГА

 

КАМІТЭТА)),

 per. 1-st 

Okrestina, d. 36, Minsk 220028, Belarus 
(Cyrillic: 

пер.

 

1-й

 

Окрестина,

 

д.

 36, 

г.

 

Минск

 

220028, Belarus); Registration Number 
191291828 (Belarus) [BELARUS].

 

AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a. 

AKRESTSINA DETENTION CENTER; a.k.a. 
AKRESTSINA JAIL; a.k.a. CENTER FOR THE 
ISOLATION OF LAWBREAKERS OF THE 
MINSK GUVD; a.k.a. CENTRE FOR 
ISOLATION OF OFFENDERS OF THE CHIEF 
DIRECTORATE OF THE INTERIOR OF MINSK 
EXECUTIVE COMMITTEE; a.k.a. 
INSTITUTION CENTER FOR THE ISOLATION 
OF LAWBREAKERS OF THE MAIN INTERNAL 
AFFAIRS DIRECTORATE OF THE MINSK 
CITY EXECUTIVE COMMITTEE; a.k.a. 
OKRESTINA; a.k.a. OKRESTINA STREET 
DETENTION FACILITY; a.k.a. TSENTR 
IZALYATSYI PRAVANARUSHALNIKAU HUUS 
MINHARVYKANKAMA (Cyrillic: 

ЦЭНТР

 

ІЗАЛЯЦЫІ

 

ПРАВАПАРУШАЛЬНІКАЎ

 

ГУУС

 

МІНГАРВЫКАНКАМА);

 a.k.a. TSENTR 

IZOLYATSII PRAVONARUSHITELEI GUVD 
MINGORISPOLKOMA (Cyrillic: 

ЦЕНТР

 

ИЗОЛЯЦИИ

 

ПРАВОНАРУШИТЕЛЕЙ

 

ГУВД

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 60 -

 

 

МИНГОРИСПОЛКОМА);

 a.k.a. 

UCHREZHDENIYE TSENTR IZOLYATSII 
PRAVONARUSHITELEI GLAVNOVO 
UPRAVLENIYA VNUTRENNIKH DEL 
MINSKOVO GORODSKOVO 
ISPOLNITELNOVO KOMITETA (Cyrillic: 

УЧРЕЖДЕНИЕ

 

ЦЕНТР

 

ИЗОЛЯЦИИ

 

ПРАВОНАРУШИТЕЛЕЙ

 

ГЛАВНОГО

 

УПРАВЛЕНИЯ

 

ВНУТРЕННИХ

 

ДЕЛ

 

МИНСКОГО

 

ГОРОДСКОГО

 

ИСПОЛНИТЕЛЬНОГО

 

КОМИТЕТА);

 a.k.a. 

USTANOVA TSENTR IZALYATSYI 
PRAVANARUSHALNIKAU HALOUNAHA 
UPRAULENIYA UNUTRANYKH SPRAU 
MINSKAHA GARADSKOHA VYKANAUCHAHA 
KAMITETA (Cyrillic: 

УСТАНОВА

 

ЦЭНТР

 

ІЗАЛЯЦЫІ

 

ПРАВАПАРУШАЛЬНІКАЎ

 

ГАЛОЎНАГА

 

ЎПРАЎЛЕННЯ

 

ЎНУТРАНЫХ

 

СПРАЎ

 

МІНСКАГА

 

ГАРАДСКОГА

 

ВЫКАНАЎЧАГА

 

КАМІТЭТА)),

 per. 1-st 

Okrestina, d. 36, Minsk 220028, Belarus 
(Cyrillic: 

пер.

 

1-й

 

Окрестина,

 

д.

 36, 

г.

 

Минск

 

220028, Belarus); Registration Number 
191291828 (Belarus) [BELARUS].

 

AKRESTSINA DETENTION CENTER (a.k.a. 

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a. 
AKRESTSINA JAIL; a.k.a. CENTER FOR THE 
ISOLATION OF LAWBREAKERS OF THE 
MINSK GUVD; a.k.a. CENTRE FOR 
ISOLATION OF OFFENDERS OF THE CHIEF 
DIRECTORATE OF THE INTERIOR OF MINSK 
EXECUTIVE COMMITTEE; a.k.a. 
INSTITUTION CENTER FOR THE ISOLATION 
OF LAWBREAKERS OF THE MAIN INTERNAL 
AFFAIRS DIRECTORATE OF THE MINSK 
CITY EXECUTIVE COMMITTEE; a.k.a. 
OKRESTINA; a.k.a. OKRESTINA STREET 
DETENTION FACILITY; a.k.a. TSENTR 
IZALYATSYI PRAVANARUSHALNIKAU HUUS 
MINHARVYKANKAMA (Cyrillic: 

ЦЭНТР

 

ІЗАЛЯЦЫІ

 

ПРАВАПАРУШАЛЬНІКАЎ

 

ГУУС

 

МІНГАРВЫКАНКАМА);

 a.k.a. TSENTR 

IZOLYATSII PRAVONARUSHITELEI GUVD 
MINGORISPOLKOMA (Cyrillic: 

ЦЕНТР

 

ИЗОЛЯЦИИ

 

ПРАВОНАРУШИТЕЛЕЙ

 

ГУВД

 

МИНГОРИСПОЛКОМА);

 a.k.a. 

UCHREZHDENIYE TSENTR IZOLYATSII 
PRAVONARUSHITELEI GLAVNOVO 
UPRAVLENIYA VNUTRENNIKH DEL 
MINSKOVO GORODSKOVO 
ISPOLNITELNOVO KOMITETA (Cyrillic: 

УЧРЕЖДЕНИЕ

 

ЦЕНТР

 

ИЗОЛЯЦИИ

 

ПРАВОНАРУШИТЕЛЕЙ

 

ГЛАВНОГО

 

УПРАВЛЕНИЯ

 

ВНУТРЕННИХ

 

ДЕЛ

 

МИНСКОГО

 

ГОРОДСКОГО

 

ИСПОЛНИТЕЛЬНОГО

 

КОМИТЕТА);

 a.k.a. 

USTANOVA TSENTR IZALYATSYI 
PRAVANARUSHALNIKAU HALOUNAHA 
UPRAULENIYA UNUTRANYKH SPRAU 
MINSKAHA GARADSKOHA VYKANAUCHAHA 
KAMITETA (Cyrillic: 

УСТАНОВА

 

ЦЭНТР

 

ІЗАЛЯЦЫІ

 

ПРАВАПАРУШАЛЬНІКАЎ

 

ГАЛОЎНАГА

 

ЎПРАЎЛЕННЯ

 

ЎНУТРАНЫХ

 

СПРАЎ

 

МІНСКАГА

 

ГАРАДСКОГА

 

ВЫКАНАЎЧАГА

 

КАМІТЭТА)),

 per. 1-st 

Okrestina, d. 36, Minsk 220028, Belarus 
(Cyrillic: 

пер.

 

1-й

 

Окрестина,

 

д.

 36, 

г.

 

Минск

 

220028, Belarus); Registration Number 
191291828 (Belarus) [BELARUS].

 

AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL; 

a.k.a. AKRESTSINA; a.k.a. AKRESTSINA 
DETENTION CENTER; a.k.a. CENTER FOR 
THE ISOLATION OF LAWBREAKERS OF THE 
MINSK GUVD; a.k.a. CENTRE FOR 
ISOLATION OF OFFENDERS OF THE CHIEF 
DIRECTORATE OF THE INTERIOR OF MINSK 
EXECUTIVE COMMITTEE; a.k.a. 
INSTITUTION CENTER FOR THE ISOLATION 
OF LAWBREAKERS OF THE MAIN INTERNAL 
AFFAIRS DIRECTORATE OF THE MINSK 
CITY EXECUTIVE COMMITTEE; a.k.a. 
OKRESTINA; a.k.a. OKRESTINA STREET 
DETENTION FACILITY; a.k.a. TSENTR 
IZALYATSYI PRAVANARUSHALNIKAU HUUS 
MINHARVYKANKAMA (Cyrillic: 

ЦЭНТР

 

ІЗАЛЯЦЫІ

 

ПРАВАПАРУШАЛЬНІКАЎ

 

ГУУС

 

МІНГАРВЫКАНКАМА);

 a.k.a. TSENTR 

IZOLYATSII PRAVONARUSHITELEI GUVD 
MINGORISPOLKOMA (Cyrillic: 

ЦЕНТР

 

ИЗОЛЯЦИИ

 

ПРАВОНАРУШИТЕЛЕЙ

 

ГУВД

 

МИНГОРИСПОЛКОМА);

 a.k.a. 

UCHREZHDENIYE TSENTR IZOLYATSII 
PRAVONARUSHITELEI GLAVNOVO 
UPRAVLENIYA VNUTRENNIKH DEL 
MINSKOVO GORODSKOVO 
ISPOLNITELNOVO KOMITETA (Cyrillic: 

УЧРЕЖДЕНИЕ

 

ЦЕНТР

 

ИЗОЛЯЦИИ

 

ПРАВОНАРУШИТЕЛЕЙ

 

ГЛАВНОГО

 

УПРАВЛЕНИЯ

 

ВНУТРЕННИХ

 

ДЕЛ

 

МИНСКОГО

 

ГОРОДСКОГО

 

ИСПОЛНИТЕЛЬНОГО

 

КОМИТЕТА);

 a.k.a. 

USTANOVA TSENTR IZALYATSYI 
PRAVANARUSHALNIKAU HALOUNAHA 
UPRAULENIYA UNUTRANYKH SPRAU 
MINSKAHA GARADSKOHA VYKANAUCHAHA 
KAMITETA (Cyrillic: 

УСТАНОВА

 

ЦЭНТР

 

ІЗАЛЯЦЫІ

 

ПРАВАПАРУШАЛЬНІКАЎ

 

ГАЛОЎНАГА

 

ЎПРАЎЛЕННЯ

 

ЎНУТРАНЫХ

 

СПРАЎ

 

МІНСКАГА

 

ГАРАДСКОГА

 

ВЫКАНАЎЧАГА

 

КАМІТЭТА)),

 per. 1-st 

Okrestina, d. 36, Minsk 220028, Belarus 
(Cyrillic: 

пер.

 

1-й

 

Окрестина,

 

д.

 36, 

г.

 

Минск

 

220028, Belarus); Registration Number 
191291828 (Belarus) [BELARUS].

 

AKSAKOV, Anatoly Gennadyevich (Cyrillic: 

АКСАКОВ,

 

Анатолий

 

Геннадьевич),

 Russia; 

DOB 28 Nov 1957; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

AKSENENKO, Alexander Sergeyevich (Cyrillic: 

АКСЁНЕНКО,

 

Александр

 

Сергеевич),

 Russia; 

DOB 08 Mar 1986; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; 

a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, 
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; 
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 
26 Nov 1972; POB Balti, Moldova; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

AKSH (a.k.a. ALBANIAN NATIONAL ARMY; 

a.k.a. "ANA") [BALKANS].

 

AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; 

a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, 
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; 
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 
26 Nov 1972; POB Balti, Moldova; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; 

a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, 
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; 
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 
26 Nov 1972; POB Balti, Moldova; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

AKSYONOV, Sergey Valeryevich (a.k.a. 

AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, 
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); 
DOB 26 Nov 1972; POB Balti, Moldova; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; 

a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, 
Sergey; a.k.a. AKSYONOV, Sergey 
Valeryevich; a.k.a. AKSYONOV, Serhiy 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 61 -

 

 

Valeryevich); DOB 26 Nov 1972; POB Balti, 
Moldova; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

AKSYONOV, Serhiy Valeryevich (a.k.a. 

AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, 
Sergey Valeryevich; a.k.a. AKSYONOV, 
Sergiy); DOB 26 Nov 1972; POB Balti, Moldova; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

AKTAU PETROL TICARET ANONIM SIRKETI, 

Istinye Mah. Bostan Sok. No: 12 Sariyer, 
Istanbul, Turkey; No: 12 Istinye Mahallesi, 
Bostan Sokak, Sariyer, Istanbul 34460, Turkey; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Organization 
Established Date 14 Oct 2005; Istanbul 
Chamber of Comm. No. 567778 (Turkey); 
Registration Number 567778-0 (Turkey); 
Central Registration System Number 0041-
0411-7640-0020 (Turkey) [SDGT] (Linked To: 
AYAN, Sitki).

 

AKTIV R OOO (a.k.a. LIMITED LIABILITY 

COMPANY AKTIV R), vn.ter.g. munitsipalny 
okrug Krylatskoe, ul. Osennyaya, d. 23, 
Moscow, Russia; Tax ID No. 9731086458 
(Russia); Registration Number 1217700603713 
(Russia) [RUSSIA-EO14024] (Linked To: 
UDODOV, Aleksandr Yevgenyevich).

 

AKTIVBIZNESKOLLEKSHN, OOO (a.k.a. 

LIMITED LIABILITY COMPANY ACTIVE 
BUSINESS CONSULT; a.k.a. LIMITED 
LIABILITY COMPANY 
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC 
ACTIVEBUSINESSCOLLECTION; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU 
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"), 
19 Vavilova St., Moscow 117997, Russia; 
Executive Order 13662 Directive Determination 
- Subject to Directive 1; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1137746390572 (Russia); Tax 
ID No. 7736659589 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

AKTSIONERNE TOVARYSTVO SBERBANK 

(a.k.a. JOINT STOCK COMPANY SBERBANK; 
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK 
OF RUSSIA; a.k.a. PUBLICHNE 
AKTSIONERNE TOVARYSTVO DOCHIRNII 
BANK SBERBANKU ROSII; f.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PRIVATE 
JOINT STOCK COMPANY; a.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PUBLIC 
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY 
BANK SBERBANK OF RUSSIA PUBLIC JOINT 
STOCK COMPANY), 46 Volodymyrska street, 
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv 
01601, Ukraine; SWIFT/BIC SABRUAUK; 
Website www.sberbank.ua; alt. Website 
sbrf.com.ua; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Executive Order 
14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing 
Date (EO 14024 Directive 2): 24 Feb 2022; 
Effective Date (EO 14024 Directive 2): 26 Mar 
2022; Registration ID 25959784 (Ukraine); Tax 
ID No. 259597826652 (Ukraine); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

AKTSIONERNOE  OBSCHESTVO NAUCHNO 

PROIZVODSTVENNOE OBEDINENIE 
IZMERITELNOY TEKHNIKI (a.k.a. SCIENTIFIC 
AND PRODUCTION ASSOCIATION OF 
MEASURING EQUIPMENT JSC; a.k.a. 
SCIENTIFIC AND PRODUCTION 
ASSOCIATION OF MEASURING 
TECHNOLOGY; a.k.a. "AO NPO IT"), 2k4 
Pionerskaya Str., Korolyov, Moscow Region 
141074, Russia; Tax ID No. 5018139517 
(Russia); Registration Number 1095018006555 
(Russia) [RUSSIA-EO14024].

 

AKTSIONERNOE OBSCHCHESTVO 

KONTSERN GRANIT ELEKTRON (a.k.a. AO 
KONSTERN GRANIT ELEKTRON; a.k.a. 
JOINT STOCK COMPANY CONCERN 
GRANIT-ELECTRON; a.k.a. JSC CONCERN 

GRANIT ELEKTRON), Ul. Gospitalnaya D. 3, 
Saint Petersburg 191014, Russia; Organization 
Established Date 1910; Tax ID No. 7842335610 
(Russia); Registration Number 5067847016782 
(Russia) [RUSSIA-EO14024] (Linked To: 
TACTICAL MISSILES CORPORATION JSC).

 

AKTSIONERNOE OBSCHESTVO 

KORPORATSIYA TAKTICHESKOE 
RAKETNOE VOORUZHENIE (a.k.a. TACTICAL 
MISSILES CORPORATION JSC (Cyrillic: 

АО

 

КОРПОРАЦИЯ

 

ТАКТИЧЕСКОЕ

 

РАКЕТНОЕ

 

ВООРУЖЕНИЕ);

 a.k.a. "KTRV" (Cyrillic: 

"КТРВ")),

 d. 7, ul. Ilicha, Korolev, Moskovskaya 

Obl. 141080, Russia (Cyrillic: 

д.

 7, 

ул.

 

Ильича,

 

Королёв,

 

Московская

 

Область

 141080, 

Russia); Organization Established Date 13 Mar 
2003; Government Gazette Number 07503313 
(Russia); Registration Number 1035003364021 
(Russia) [RUSSIA-EO14024].

 

AKTSIONERNOE OBSCHESTVO NAUCHNO-

TEKHNICHESKI TSENTR 
RADIOELEKTRONNOI BORBY (a.k.a. AO 
NTTS REB; a.k.a. JOINT STOCK COMPANY 
SCIENTIFIC AND TECHNICAL CENTER OF 
RADIOELECTRONIC WARFARE (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

НАУЧНО-

ТЕХНИЧЕСКИЙ

 

ЦЕНТР

 

РАДИОЭЛЕКТРОННОЙ

 

БОРЬБЫ);

 a.k.a. JSC 

NTTS REB (Cyrillic: 

АО

 

НТЦ

 

РЭБ);

 a.k.a. 

SCIENTIFIC-TECHNICAL CENTER FOR 
ELECTRONIC WARFARE (Cyrillic: 

НАУЧНО-

ТЕХНИЧЕСКИЙ

 

ЦЕНТР

 

РАДИОЭЛЕКТРОННОЙ

 

БОРЬБЫ)),

 d. 29 

korp. 135, ul. vereiskaya, Moscow 121357, 
Russia; Organization Established Date 29 Aug 
2005; Tax ID No. 7731529843 (Russia); 
Government Gazette Number 78506999 
(Russia); Registration Number 1057748002850 
(Russia) [RUSSIA-EO14024].

 

AKTSIONERNOE OBSCHESTVO 

TEKHNODINAMIKA (a.k.a. AO 
TEKHNODINAMIKA; a.k.a. JOINT STOCK 
COMPANY AVIATION EQUIPMENT; a.k.a. 
JOINT STOCK COMPANY TEKHNODINAMIKA 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТЕХНОДИНАМИКА);

 a.k.a. JSC 

TEKHNODINAMIKA (Cyrillic: 

АО

 

ТЕХНОДИНАМИКА);

 a.k.a. TEKNODINAMIKA 

JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5, 
Moscow 115184, Russia; 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; Registration ID 
1037719005873 (Russia); Tax ID No. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 62 -

 

 

7719265496 (Russia); Government Gazette 
Number 07543117 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
ROSTEC).

 

AKTSIONERNOE OBSCHESTVO 

'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC 
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA 
FILM STUDIO; a.k.a. JSC YALTA FILM 
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; 
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; 
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 
FILM STUDIOS), Ulitsa Mukhina, Building 3, 
Yalta, Crimea 298063, Ukraine; 
Sevastopolskaya 4, Yalta, Crimea, Ukraine; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
30993572 [UKRAINE-EO13685].

 

AKTSIONERNOE OBSHCESTVO INSTITUT 

STROIPROEKT (a.k.a. AO INSTITUT 
STROIPROEKT; a.k.a. AO INSTITUTE 
STROYPROEKT; f.k.a. INSTITUT 
STROIPROEKT ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. INSTITUT 
STROIPROEKT, AO; a.k.a. INSTITUTE 
STROYPROECT; a.k.a. STROYPROEKT; 
a.k.a. STROYPROEKT ENGINEERING 
GROUP), D. 13 Korp. 2 LiteraA Prospekt 
Dunaiski, St. Petersburg 196158, Russia; 13/2 
Dunaisky Prospect, St. Petersburg 196158, 
Russia; Website http://www.stpr.ru; Email 
Address Most@stpr.ru; alt. Email Address 
Murina@stpr.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1027810258673; Tax ID No. 
7826688390; Government Gazette Number 
11117863 [UKRAINE-EO13685].

 

AKTSIONERNOE OBSHCHESTVO 33 

SUDOREMONTNYI ZAVOD (a.k.a. JOINT-
STOCK COMPANY 33 DOCKYARD; a.k.a. 
JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC 
33 SHIPYARD; a.k.a. JSC 33 
SUDOREMONTNY FACTORY (Cyrillic: 

АО

 33 

СУДОРЕМОНТНЫЙ

 

ЗАВОД);

 a.k.a. JSC 33 

SUDOREMONTNY ZAVOD), Russkay 
Embankment, 2, Baltiysk, Kaliningrad Region 
238520, Russia; Organization Established Date 
18 Nov 2008; Tax ID No. 3901500276 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 

COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

AKTSIONERNOE OBSHCHESTVO ABR 

MENEDZHMENT (a.k.a. ABR MANAGEMENT 
AO (Cyrillic: 

АБР

 

МЕНЕДЖМЕНТ

 

АО);

 a.k.a. 

AO ABR MANAGEMENT (Cyrillic: 

АО

 

АБР

 

МЕНЕДЖМЕНТ);

 a.k.a. AO ABR 

MENEDZHMENT; a.k.a. JOINT STOCK 
COMPANY ABR MANAGEMENT; a.k.a. "ABR 
MANAGEMENT"), ul. Graftio, d. 7 litera A, g. 
Sankt-Peterburg 197022, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Tax ID No. 7842467053 (Russia); 
Registration Number 1117847707383 (Russia) 
[UKRAINE-EO13661] [RUSSIA-EO14024] 
(Linked To: BANK ROSSIYA).

 

AKTSIONERNOE OBSHCHESTVO AEROPORT 

BEGISHEVO (a.k.a. AEROPORT BEGISHEVO 
AO; a.k.a. BEGISHEVO AIRPORT JOINT 
STOCK COMPANY; a.k.a. BEGISHEVO 
AIRPORT OPEN JOINT STOCK COMPANY; 
a.k.a. BEGISHEVO INTERNATIONAL 
AIRPORT), Aeroport Begishevo, Nizhnekamsk 
423550, Russia; Aeroport S. Biklyan, Tukaevski 
Raion, Tatarstan Resp. 423878, Russia; 
Organization Established Date 24 Aug 2006; 
Tax ID No. 1650145238 (Russia); Government 
Gazette Number 96889449 (Russia); 
Registration Number 1061650059921 (Russia) 
[RUSSIA-EO14024] (Linked To: KAMAZ 
PUBLICLY TRADED COMPANY).

 

AKTSIONERNOE OBSHCHESTVO 

ANGSTREM-T (a.k.a. JSC ANGSTREM-T), pr-
kt Georgievskii d. 7, Zelenograd 124498, 
Russia; Registration ID 1057735022377 
(Russia); Tax ID No. 7735128151 (Russia) 
[RUSSIA-EO14024] (Linked To: STATE 
CORPORATION BANK FOR DEVELOPMENT 
AND FOREIGN ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

AKTSIONERNOE OBSHCHESTVO AST (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

АСТ)

 (a.k.a. 

AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse 
Kashirskoe, Moscow 115230, Russia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; Tax ID No. 7724244406 (Russia) 
[NPWMD] [CYBER2] [CAATSA - RUSSIA] 
[RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO 

CHERNOMORSKI BANK RAZVITIYA I 
REKONSTRUKTSII (a.k.a. BANK CHBRR, AO; 
f.k.a. BANK CHBRR, PAO; a.k.a. 
'CHERNOMORSKI BANK RAZVITIYA I 

REKONSTRUKTSII, OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO'; a.k.a. 
JOINT STOCK COMPANY BLACK SEA BANK 
OF DEVELOPMENT AND 
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA 
BANK FOR DEVELOPMENT & 
RECONSTRUCTION'; f.k.a. OPEN JOINT 
STOCK COMPANY BLACK SEA 
DEVELOPMENT AND RECONSTRUCTION 
BANK), 24 ul. Bolshevistskaya, Simferopol, 
Crimea 295001, Ukraine; BIK (RU) 043510101; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1149102030186 (Russia); Tax ID No. 
9102019769 (Russia); Government Gazette 
Number 00204814 (Russia); License 3527 
(Russia) [UKRAINE-EO13685].

 

AKTSIONERNOE OBSHCHESTVO 

DIREKTSIYA PO STROITEL'STVU 
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK (a.k.a. JOINT-STOCK COMPANY 
THE BERKAKIT-TOMMOT-YAKUTSK 
RAILWAY LINE'S CONSTRUCTION 
DIRECTORATE (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ДИРЕКЦИЯ

 

ПО

 

СТРОИТЕЛЬСТВУ

 

ЖЕЛЕЗНОЙ

 

ДОРОГИ

 

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК);

 a.k.a. JSC 

DSZHD BTYA (Cyrillic: 

АО

 

ДСЖД

 

БТЯ);

 a.k.a. 

OPEN JOINT-STOCK COMPANY THE 
BERKAKIT-TOMMOT-YAKUTSK RAILWAY 
LINE'S CONSTRUCTION DIRECTORATE 
(Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ДИРЕКЦИЯ

 

ПО

 

СТРОИТЕЛЬСТВУ

 

ЖЕЛЕЗНОЙ

 

ДОРОГИ

 

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)),

 Mayakovsky 

street, building 14, Aldan, Republic of Sakha 
(Yakutia) 678900, Russia (Cyrillic: 

улица

 

Маяковского,

 

дом

 14, 

город

 

Алдан,

 

Республика

 

Саха

 

(Якутия)

 678900, Russia); 

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1121402000213 (Russia); Tax ID No. 
1402015986 (Russia) [UKRAINE-EO13685].

 

AKTSIONERNOE OBSHCHESTVO DIZAIN 

TSENTR SOYUZ (a.k.a. JOINT STOCK 
COMPANY DESIGN CENTER SOYUZ), K. 100, 
KOM. 205, Zelenograd, Moscow 124482, 
Russia; Organization Established Date 29 Apr 
2015; Tax ID No. 7735143270 (Russia); 
Registration Number 1157746403033 (Russia) 
[RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO ELEKTRON 

OPTRONIK (a.k.a. AO ELEKTRON 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 63 -

 

 

OPTRONIK; a.k.a. ELEKTRON OPTRONIK 
PAO), Pr-Kt Morisa Toreza, D. 68, Saint 
Petersburg 194223, Russia; Organization 
Established Date 19 Dec 1997; Tax ID No. 
7802362079 (Russia); Registration Number 
5067847207698 (Russia) [RUSSIA-EO14024] 
(Linked To: OPEN JOINT STOCK COMPANY 
RUSSIAN ELECTRONICS).

 

AKTSIONERNOE OBSHCHESTVO 

ELEKTROTYAGA (a.k.a. AO 
ELEKTROTYAGA; a.k.a. JOINT STOCK 
COMPANY ELECTROTYAGA), Ul. Kalinina D. 
50 A, Saint Petersburg 198099, Russia; 
Organization Established Date 01 Nov 2001; 
Tax ID No. 7805230257 (Russia); Registration 
Number 1027802718437 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY CONCERN SEA UNDERWATER 
WEAPON GIDROPRIBOR).

 

AKTSIONERNOE OBSHCHESTVO ENPIVI 

INZHINIRING (a.k.a. AO ENPIVI INZHINIRING; 
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV 
ENGINEERING JOINT STOCK COMPANY; 
a.k.a. NPV ENGINEERING OPEN JOINT 
STOCK COMPANY; a.k.a. OJSC NPV 
ENGINEERING), 5, per. Strochenovski B., 
Moscow 115054, Russia; PER. Strochenovskii 
B. D. 5, Moscow 115054, Russia; Website 
www.npve.narod.ru; Email Address 
npw@npv.su; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 106774653683; Tax ID No. 
7707587805; Government Gazette Number 
95533058 [UKRAINE-EO13662] (Linked To: 
ROTENBERG, Igor Arkadyevich).

 

AKTSIONERNOE OBSHCHESTVO 

EVROFINANS MOSNARBANK (a.k.a. 
AKTSIONERNY KOMMERCHESKI BANK 
EVROFINANS MOSNARBANK; a.k.a. AO AKB 
EVROFINANS MOSNARBANK (Cyrillic: 

АО

 

АКБ

 

ЕВРОФИНАНС

 

МОСНАРБАНК);

 a.k.a. 

EVROFINANCE MOSNARBANK; f.k.a. 
EVROFINANS MOSNARBANK, AO; f.k.a. 
EVROFINANS MOSNARBANK, PAO), 29, ul. 
Novy Arbat, Moscow 121099, Russia; 
SWIFT/BIC EVRFRUMM; Registration ID 
1027700565970 (Russia); Tax ID No. 
7703115760 (Russia); Government Gazette 
Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE 
VENEZUELA, S.A.).

 

AKTSIONERNOE OBSHCHESTVO FINTENDER 

(a.k.a. AO FINTENDER; a.k.a. FINTENDER 
JOINT STOCK COMPANY; a.k.a. FINTENDER 

JSC), Pr-Kt Tekstilshchikov D. 46, Pomeshch. 
1, Kom.56, Kostroma 156000, Russia; Tax ID 
No. 7743113487 (Russia); Registration Number 
1157746705930 (Russia) [RUSSIA-EO14024] 
(Linked To: SOVCOMBANK OPEN JOINT 
STOCK COMPANY).

 

AKTSIONERNOE OBSHCHESTVO GENBANK 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ГЕНБАНК)

 (a.k.a. CLOSED JOINT STOCK 

COMPANY GENBANK; a.k.a. GENBANK, AO 
(Cyrillic: 

ГЕНБАНК,

 

АО);

 a.k.a. JOINT STOCK 

COMPANY GENBANK; a.k.a. JSC GENBANK), 
Ozerkovskaya Naberezhnaya 12, Moscow 
115184, Russia; Ulitsa Sevastopolskaya 13, 
Simferopol 295011, Ukraine; SWIFT/BIC 
GEOORUMM; Website www.genbank.ru; Email 
Address info@genbank.ru; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1137711000074 
(Russia) [UKRAINE-EO13685].

 

AKTSIONERNOE OBSHCHESTVO 

GOSUDARSTVENNOE NAUCHNO 
PROIZVODSTVENNOE PREDPRIYATIE 
REGION (a.k.a. AO GNPP REGION; a.k.a. 
REGION SCIENTIFIC & PRODUCTION 
ENTERPRISE JSC; a.k.a. REGION 
SCIENTIFIC AND PRODUCTION 
ENTERPRISE JSC), Sh Kashirskoe D. 13A, 
Moscow 115230, Russia; Organization 
Established Date 13 Jan 1992; Tax ID No. 
7724552070 (Russia); Registration Number 
1057747873875 (Russia) [RUSSIA-EO14024] 
(Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

AKTSIONERNOE OBSHCHESTVO ILYUSHIN 

FINANS KO (a.k.a. JOINT STOCK COMPANY 
ILYUSHIN FINANCE COMPANY; a.k.a. JSC 
ILYUSHIN FINANCE COMPANY; a.k.a. OJSC 
ILYUSHIN FINANCE; a.k.a. "AO IFK"; a.k.a. 
"IFC LEASING"; a.k.a. "JSC IFC"), Pr-kt 
Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 
1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii 
d. 43A, office 502, Voronezh 394004, Russia; 
1st km of Rublevo-Uspenskoe Shosse, Building 
6, Odintsovo, Moscow 143030, Russia; 
Organization Established Date 10 Mar 1999; 
Tax ID No. 3663029916 (Russia); Registration 
Number 1033600042332 (Russia) [RUSSIA-
EO14024].

 

AKTSIONERNOE OBSHCHESTVO 

KHABAROVSKIY RADIOTEKHNICHESKIY 
ZAVOD (a.k.a. KHRTZ PAO; a.k.a. OAO 
KHRTZ; a.k.a. OJSC KHABAROVSK RADIO 
ENGINEERING PLANT; a.k.a. OPEN JOINT 

STOCK COMPANY KHABAROVSK RADIO 
ENGINEERING PLANT), D. 8 K. V, Per. 
Kedrovy, Khabarovsk 68004, Russia; Tax ID 
No. 2723118304 (Russia); Registration Number 
1092723002778 (Russia) [RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO 

KOMMERCHESKI BANK INDUSTRIALNY 
SBEREGATELNY BANK (f.k.a. CLOSED 
JOINT STOCK COMPANY COMMERCIAL 
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS 
BANK, AO; a.k.a. JOINT-STOCK COMPANY 
COMMERCIAL BANK 'INDUSTRIAL SAVINGS 
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky 
per 7, Moscow 125167, Russia; 29/UL, prospect 
Kirova, Simferopol, Crimea 295011, Ukraine; 
Building 160, Office 104, Kievskaya Street, 
Simferopol, Crimea 295493, Ukraine; Building 
25, Lenin Street, Kerch, Crimea 298300, 
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) 
044525349; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1027739339715 (Russia); Tax ID No. 
7744001673 (Russia); Government Gazette 
Number 40199908 (Russia) [UKRAINE-
EO13685].

 

AKTSIONERNOE OBSHCHESTVO 

KOMMERCHESKI BANK RUBLEV (a.k.a. 
BANK RUBLEV; a.k.a. JOINT STOCK 
COMMERCIAL BANK RUBLEV; a.k.a. JSC CB 
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky 
passage, Building 3, p. 2, Metro - 
Baumanskaya, Moscow 105066, Russia; 12 
Sevastopol Street, Simferopol, Crimea, Ukraine; 
6 Gogol Street, Sevastopol, Crimea, Ukraine; 
SWIFT/BIC COUERUMM; BIK (RU) 
044525253; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1027700159233 (Russia); Tax ID No. 
7744001151 (Russia); Government Gazette 
Number 40100094 (Russia) [UKRAINE-
EO13685].

 

AKTSIONERNOE OBSHCHESTVO KONSTERN 

MORSKOE PODVONOE ORUZHIE 
GIDROPRIBOR (a.k.a. AO KONSTERN MPO 
GIDROPRIBOR; a.k.a. JOINT STOCK 
COMPANY CONCERN SEA UNDERWATER 
WEAPON GIDROPRIBOR; a.k.a. JSC 
CONCERN SEA UNDERWATER WEAPON 
GIDROPRIBOR), PR-KT B. Sampsonievskii D. 
24, Saint Petersburg 194044, Russia; 
Organization Established Date 15 Sep 1943; 
Tax ID No. 7802375889 (Russia); Registration 
Number 1069847557394 (Russia) [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 64 -

 

 

EO14024] (Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

AKTSIONERNOE OBSHCHESTVO KONTSERN 

OKEANPRIBOR (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КОНЦЕРН

 

ОКЕАНПРИБОР)

 

(a.k.a. AO KONTSERN OKEANPRIBOR 
(Cyrillic: 

АО

 

КОНЦЕРН

 

ОКЕАНПРИБОР);

 

a.k.a. JOINT STOCK COMPANY CONCERN 
OKEANPRIBOR; a.k.a. JSC CONCERN 
OKEANPRIBOR; a.k.a. KONTSERN 
OKEANPRIBOR, PAO), 46, Chkalovskii 
Prospect, St. Petersburg 197376, Russia; 
Website www.oceanpribor.ru; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1067847424160 
(Russia); Tax ID No. 7813341546 (Russia) 
[UKRAINE-EO13662].

 

AKTSIONERNOE OBSHCHESTVO KONTSERN 

VOZDUSHNO-KOSMICHESKOI OBORONY 
ALMAZ-ANTEI (a.k.a. AO KONTSERN VKO 
ALMAZ-ANTEI; a.k.a. JOINT STOCK 
COMPANY AEROSPACE DEFENSE 
CONCERN ALMAZ-ANTEY (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КОНЦЕРН

 

ВОЗДУШНО-КОСМИЧЕСКОЙ

 

ОБОРОНЫ

 

АЛМАЗ-АНТЕЙ);

 a.k.a. JOINT STOCK 

COMPANY AIR AND SPACE DEFENSE 
CONCERN ALMAZ-ANTEY; a.k.a. JOINT-
STOCK COMPANY CONCERN ALMAZ-
ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-
ANTEY (Cyrillic: 

АО

 

КОНЦЕРН

 

ВКО

 

АЛМАЗ-

АНТЕЙ);

 f.k.a. OAO CONCERN PVO ALMAZ-

ANTEY; f.k.a. OPEN JOINT STOCK 
COMPANY CONCERN PVO ALMAZ-ANTEY), 
D. 41, ul. Vereiskaya, Moscow 121471, Russia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 19 Nov 1991; Target Type 
State-Owned Enterprise; Tax ID No. 
7731084175 (Russia); Government Gazette 
Number 11593871 (Russia); Registration 
Number 1027739001993 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO 

KRONSHTADT (a.k.a. AO KRONSHTADT; 
a.k.a. JOINT STOCK COMPANY 
KRONSHTADT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КРОНШТАДТ)),

 Descartes 

Business Center, Building 9, No. 18, Andropova 
Prospekt, Moscow 1115432, Russia (Cyrillic: 

Бизнес-центр

 

Декарт,

 

д.

 18, 

корп.

 9, 

Пр.

 

Андропова,

 

Москва

 1115432, Russia); Building 

4, No. 54, Maliy Prospekt, Vasilevskiy Island, 

St. Petersburg 199178, Russia; Organization 
Established Date 1990; Tax ID No. 7808035536 
(Russia); Registration Number 1027809176141 
(Russia) [RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO 

KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO, 
KRIMTETS; f.k.a. 
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. 
KRYMTETS, AO), 1, ul. Montazhnaya Pgt. 
Gresovski, Simferopol, Crimea 295493, 
Ukraine; Website www.krimtec.com; Email 
Address e.hmelnitskiy@krimtec.com; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
9102070194 (Russia); Government Gazette 
Number 00828288 (Russia); Registration 
Number 1159102014169 (Russia) [UKRAINE-
EO13685].

 

AKTSIONERNOE OBSHCHESTVO 

LENMORNIIPROEKT PO PROEKTIROVANIYU 
(a.k.a. JOINT STOCK COMPANY 
LENMORNIIPROEKT; a.k.a. 
LENMORNIIPROEKT PAO), Mezhevoi Kanal, 
3, 2, Saint Petersburg 198035, Russia; Tax ID 
No. 7805018067 (Russia); Registration Number 
1027802723739 (Russia) [RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO LETNO-

ISSLEDOVATELSKI INSTITUT IMENI M.M. 
GROMOVA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

 

ИНСТИТУТ

 

ИМЕНИ

 

М.М.

 

ГРОМОВА)

 (a.k.a. JOINT STOCK 

COMPANY FLIGHT RESEARCH INSTITUTE 
N.A. M.M. GROMOV; a.k.a. JSC FLIGHT 
RESEARCH INSTITUTE N.A. M.M. GROMOV 
(Cyrillic: 

АО

 

ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

 

ИНСТИТУТ

 

ИМ.

 

М.М.

 

ГРОМОВА);

 a.k.a. JSC 

FRI N.A. M.M. GROMOV (Cyrillic: 

АО

 

ЛИИ

 

ИМ.

 

М.М.

 

ГРОМОВА);

 a.k.a. STATE FEDERAL 

UNITARY ENTERPRISE GROMOV FLIGHT 
RESEARCH INSTITUTE), D. 2a, Ul. Garnaeva, 
Zhukovskiy 140180, Russia (Cyrillic: 

д.

 

2А,

 

ул.

 

Гарнаева,

 

Московская

 

область,

 

Жуковский

 

140180, Russia); Zhukovsky-2, Moscow region 
140182, Russia; Organization Established Date 
1993; Target Type State-Owned Enterprise; Tax 
ID No. 5040114973 (Russia); Registration 
Number 1125040002823 (Russia) [RUSSIA-
EO14024].

 

AKTSIONERNOE OBSHCHESTVO MARIYSKII 

MASHINOSTROITELNYI ZAVOD (a.k.a. JOINT 
STOCK COMPANY MARI MACHINE 
BUILDING PLANT; a.k.a. JSC MARI MACHINE 
BUILDING PLANT; a.k.a. MARI MACHINE 

BUILDING PLANT JSC; a.k.a. MARI MMZ; 
a.k.a. MARIYSKIY MACHINE-BUILDING 
PLANT OPEN JOINT STOCK COMPANY; 
a.k.a. OAO MARIYSKIY 
MASHINOSTROITELNYY ZAVOD; a.k.a. 
OTKRYTOYE AKTSIONERNOYE 
OBSHCHESTVO MARIYSKIY 
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO 
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885 
(Russia) [RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO 

MOSKOVSKI ORDENA TRUDOVOGO 
KRASNOGO ZNAMENI NAUCHNO-
ISSLEDOVATELSKI RADIOTEKHNICHESKI 
INSTITUT (a.k.a. JOINT STOCK COMPANY 
MOSCOW ORDER OF THE RED BANNER OF 
LABOR RESEARCH RADIO ENGINEERING 
INSTITUTE (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

МОСКОВСКИЙ

 

ОРДЕНА

 

ТРУДОВОГО

 

КРАСНОГО

 

ЗНАМЕНИ

 

НАЧНО-

ИССЛЕДОВАТЕЛЪСКИЙ

 

РАДИОТЕХНИЧЕСКИЙ

 

ИНСТИТУТ);

 a.k.a. 

JOINT-STOCK COMPANY MOSCOW 
RESEARCH SCIENTIFIC RADIO 
COMMUNICATION INSTITUTE; a.k.a. JSC 
MNIRTI; a.k.a. MOSKOVSKI ORDENA 
TRUDOVOGO KRASNOGO ZNAMENI 
NAUCHNO-ISSLEDOVATELSKI 
RADIOTEKHNICHESKI INSTITUT PAO), 2/1 
Bolshoi Trekhsvyatitelski Lane, Moscow 
109028, Russia; Organization Established Date 
24 Jun 1992; Tax ID No. 7709899951 (Russia); 
Registration Number 1127746217422 (Russia) 
[RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO 

NATSIONALNAYA INZHINIRINGOVAYA 
KORPORATSIYA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

НАЦИОНАЛЬНАЯ

 

ИНЖИНИРИНГОВАЯ

 

КОМПАНИЯ)

 (a.k.a. 

JOINT STOCK COMPANY NATIONAL 
ENGINEERING CORPORATION; a.k.a. "AO 
NIK" (Cyrillic: 

"АО

 

НИК");

 a.k.a. "JSC NEC"), d. 

3 korp. 2 pom, 71-N, pl. Konstitutsii, St. 
Petersburg 196247, Russia; Organization 
Established Date 01 Oct 2014; Tax ID No. 
7810942838 (Russia); Government Gazette 
Number 72473566 (Russia); Registration 
Number 1147847338902 (Russia) [RUSSIA-
EO14024].

 

AKTSIONERNOE OBSHCHESTVO NAUCHNO 

ISSLEDOVATELSKI INSTITUT 
KONSTRUKSIONNYKH MATERIALOV NA 
OSNOVE GRAFITA NIIGRAFIT (a.k.a. JOINT 
STOCK COMPANY RESEARCH INSTITUTE