OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 35

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 273 -

HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

ANSAR DINE (a.k.a. ANCAR DINE; a.k.a.

ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
a.k.a. DEFENDERS OF THE FAITH), Region:
Northern Mali [FTO] [SDGT].

ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a.

ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a.
DEFENDERS OF THE FAITH), Region:
Northern Mali [FTO] [SDGT].

ANSAR EXCHANGE (a.k.a. SARAFI ANSAR;

a.k.a. SARAFI ANSAR COMPANY), No. 41,
Joibar Street, Fatemi Square, Tehran, Iran;
Website Ansarexchange.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320743975 (Iran); Business
Registration Number 423264 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: ANSAR BANK;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ANSAR FINANCE AND CREDIT FUND (a.k.a.

ANSAR BANK; a.k.a. ANSAR FINANCIAL AND
CREDIT INSTITUTE; a.k.a. BANK ANSAR;
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ANSAR FINANCIAL AND CREDIT INSTITUTE

(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE
AND CREDIT FUND; a.k.a. BANK ANSAR;
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;

Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ANSAR HEZBOLLAH (a.k.a. ANSAR UL

HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
(Arabic:

ﻪﻠﻟﺍ

ﺏﺰﺣ

ﺭﺎﺼﻧﺍ

); a.k.a. ANSAR-I

HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
a.k.a. SUPPORTERS OF THE PARTY OF
GOD), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-HR].

ANSAR INFORMATION TECHNOLOGY

COMPANY (f.k.a. FANAVARAN HAFIZEH
SAMANEH), No. 59, West Taban Street, Jordon
(Nelson Mandela) Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
(Linked To: ANSAR BANK).

ANSAR UL HEZBOLLAH (a.k.a. ANSAR

HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
(Arabic:

ﻪﻠﻟﺍ

ﺏﺰﺣ

ﺭﺎﺼﻧﺍ

); a.k.a. ANSAR-I

HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
a.k.a. SUPPORTERS OF THE PARTY OF
GOD), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-HR].

ANSAR UL ISLAM OF MALAM BOUREIMA

DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a.
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
"IRSAD"), Douna, Mali; Soum Province, Burkina
Faso; Burkina Faso; Selba, Mali [SDGT].

ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.

ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.
DEFENDERS OF THE FAITH), Region:
Northern Mali [FTO] [SDGT].

ANSAR-E HEZBOLLAH (Arabic:

ﻪﻠﻟﺍ

ﺏﺰﺣ

ﺭﺎﺼﻧﺍ

)

(a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;
a.k.a. ANSAR-I HIZBULLAH; a.k.a.
SUPPORTERS OF THE PARTY OF GOD),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-HR].

ANSAR-I HEZBOLLAH (a.k.a. ANSAR

HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
a.k.a. ANSAR-E HEZBOLLAH (Arabic:

ﺭﺎﺼﻧﺍ

ﻪﻠﻟﺍ

ﺏﺰﺣ

); a.k.a. ANSAR-I HIZBULLAH; a.k.a.

SUPPORTERS OF THE PARTY OF GOD),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-HR].

ANSAR-I HIZBULLAH (a.k.a. ANSAR

HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
a.k.a. ANSAR-E HEZBOLLAH (Arabic:

ﺭﺎﺼﻧﺍ

ﻪﻠﻟﺍ

ﺏﺰﺣ

); a.k.a. ANSAR-I HEZBOLLAH; a.k.a.

SUPPORTERS OF THE PARTY OF GOD),

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-HR].

ANSARI, Haji Abdullah (a.k.a. BARAKZAI

ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Abdullah), Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No.
10331 (Afghanistan) (individual) [SDNTK]
(Linked To: NEW ANSARI MONEY
EXCHANGE).

ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM;

a.k.a. ANSAR UL ISLAM OF MALAM
BOUREIMA DICKO; a.k.a. ANSARUL ISLAM;
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
"IRSAD"), Douna, Mali; Soum Province, Burkina
Faso; Burkina Faso; Selba, Mali [SDGT].

ANSARU (a.k.a. ANSARUL MUSLIMINA FI

BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL
MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
SUDAN; a.k.a. VANGUARDS FOR THE
PROTECTION OF MUSLIMS IN BLACK
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
[SDGT].

ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM;

a.k.a. ANSAR UL ISLAM OF MALAM
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
"IRSAD"), Douna, Mali; Soum Province, Burkina
Faso; Burkina Faso; Selba, Mali [SDGT].

ANSARUL MUSLIMINA FI BILADIS SUDAN

(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL
MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
SUDAN; a.k.a. VANGUARDS FOR THE
PROTECTION OF MUSLIMS IN BLACK
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
[SDGT].

ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD

(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL
ISLAM OF MALAM BOUREIMA DICKO; a.k.a.
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
a.k.a. DEFENDERS OF ISLAM; a.k.a.
"IRSAD"), Douna, Mali; Soum Province, Burkina
Faso; Burkina Faso; Selba, Mali [SDGT].

ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a.

AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT
UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
"HUA"; a.k.a. "HUM") [FTO] [SDGT].

ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a.

TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
FATIH"); DOB 1958; POB Pacitan, East Java,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 274 -

Indonesia; nationality Indonesia (individual)
[SDGT].

ANSI METALLURGY INDUSTRY CO. LTD.

(a.k.a. BLUE SKY INDUSTRY CORPORATION;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

ANTARES LLC (a.k.a. ANTARES OOO (Cyrillic:

ООО

АНТАРЕС);

a.k.a. LIMITED LIABILITY

COMPANY ANTARES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТАРЕС)),

Ul. Smirnovskaya d. 10, Str. 8.

kabinet 10, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

стр.

каб.

10,

Москва

109052, Russia); Organization

Established Date 02 Jun 2017; Tax ID No.
7722399997 (Russia); Registration Number
7722399997 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

ANTARES OOO (Cyrillic:

ООО

АНТАРЕС)

(a.k.a. ANTARES LLC; a.k.a. LIMITED
LIABILITY COMPANY ANTARES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТАРЕС)),

Ul.

Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow
109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

стр.

каб.

10,

Москва

109052, Russia);

Organization Established Date 02 Jun 2017;
Tax ID No. 7722399997 (Russia); Registration

Number 7722399997 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

ANTELS OOO (a.k.a. LIMITED LIABILITY

COMPANY ANTELS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТЭЛС)),

1005 Stavskovo Street, 79A, Velikie

Luki City, Pskov Region 182100, Russia;
Organization Established Date 13 Oct 2009;
Tax ID No. 6025034034 (Russia); Registration
Number 1096025002590 (Russia) [RUSSIA-
EO14024].

ANTIGLOBALISTSKOE DVIZHENIE, OD

(Cyrillic:

РОО

АНТИГЛОБАЛИСТСКОЕ

ДВИЖЕНИЕ)

(a.k.a. ANTIGLOBALIZATION

MOVEMENT OF RUSSIA; a.k.a. ANTI-
GLOBALIZATION MOVEMENT OF RUSSIA
(Cyrillic:

АНТИГОБАЛИСТСКОЕ

ДВИЖЕНИЕ

РОССИИ)),

ul. Klary Tsetkin, 4, Moscow

127299, Russia (Cyrillic:

ул.

Клары

Цеткин,

д.

Москва

127299, Russia); Website anti-

global.ru; Target Type Charity or Nonprofit
Organization; Registration ID 1127799004541
(Russia); Tax ID No. 7724300682 (Russia)
[RUSSIA-EO14024] (Linked To: IONOV,
Aleksandr Viktorovich).

ANTIGLOBALIZATION MOVEMENT OF RUSSIA

(a.k.a. ANTIGLOBALISTSKOE DVIZHENIE, OD
(Cyrillic:

РОО

АНТИГЛОБАЛИСТСКОЕ

ДВИЖЕНИЕ);

a.k.a. ANTI-GLOBALIZATION

MOVEMENT OF RUSSIA (Cyrillic:

АНТИГОБАЛИСТСКОЕ

ДВИЖЕНИЕ

РОССИИ)),

ul. Klary Tsetkin, 4, Moscow

127299, Russia (Cyrillic:

ул.

Клары

Цеткин,

д.

Москва

127299, Russia); Website anti-

global.ru; Target Type Charity or Nonprofit
Organization; Registration ID 1127799004541
(Russia); Tax ID No. 7724300682 (Russia)
[RUSSIA-EO14024] (Linked To: IONOV,
Aleksandr Viktorovich).

ANTI-GLOBALIZATION MOVEMENT OF

RUSSIA (Cyrillic:

АНТИГОБАЛИСТСКОЕ

ДВИЖЕНИЕ

РОССИИ)

(a.k.a.

ANTIGLOBALISTSKOE DVIZHENIE, OD
(Cyrillic:

РОО

АНТИГЛОБАЛИСТСКОЕ

ДВИЖЕНИЕ);

a.k.a. ANTIGLOBALIZATION

MOVEMENT OF RUSSIA), ul. Klary Tsetkin, 4,
Moscow 127299, Russia (Cyrillic:

ул.

Клары

Цеткин,

д.

Москва

127299, Russia); Website

anti-global.ru; Target Type Charity or Nonprofit
Organization; Registration ID 1127799004541
(Russia); Tax ID No. 7724300682 (Russia)
[RUSSIA-EO14024] (Linked To: IONOV,
Aleksandr Viktorovich).

ANTIPINA, Irina Aleksandrovna (a.k.a. SHOIGU,

Irina Aleksandrovna (Cyrillic:

ШОЙГУ,

Ирина

Александровна);

a.k.a. SHOYGU, Irina

Aleksandrovna), Russia; DOB 31 May 1955;
POB Krasnoyarsk, Russia; nationality Russia;
Gender Female; Tax ID No. 503201763587
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SHOIGU, Sergei Kuzhugetovich).

ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor),

23 Prospect Mayakovskogo, Apt. 110, Donetsk,
Ukraine; 26 Ulitsa Turbinnaya, Donetsk,
Ukraine; DOB 26 May 1961; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).

ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich),

ANTIQUA DEL CARIBE S.A.S., Via 40 No 71

197, Barranquilla, Atlantico, Colombia; NIT #
9005387011 (Colombia) [VENEZUELA-
EO13850].

ANTIUFEEV, Vladimir Iurievici (a.k.a.

ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV,

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

ANTONOV, Boris Alekseyevich, Russia; DOB 19

Dec 1980; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 275 -

Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

ANTONOV, Vladimir Nikolaevich (Cyrillic:

АНТОНОВ,

Владимир

Николаевич)

(a.k.a.

ANTONOV, Volodymyr Mykolayovych (Cyrillic:

АНТОНОВ,

Володимир

Миколайович)),

Donetsk, Ukraine; DOB 24 Dec 1979;
nationality Ukraine; alt. nationality Russia;
Gender Male (individual) [RUSSIA-EO14065].

ANTONOV, Volodymyr Mykolayovych (Cyrillic:

АНТОНОВ,

Володимир

Миколайович)

(a.k.a.

ANTONOV, Vladimir Nikolaevich (Cyrillic:

АНТОНОВ,

Владимир

Николаевич)),

Donetsk,

Ukraine; DOB 24 Dec 1979; nationality Ukraine;
alt. nationality Russia; Gender Male (individual)
[RUSSIA-EO14065].

ANTONOV, Yevgeni Yuvenalievich; DOB 1955;

nationality Russia (individual) [MAGNIT].

ANTROPENKO, Igor Aleksandrovich (Cyrillic:

АНТРОПЕНКО,

Игорь

Александрович),

Russia; DOB 10 Dec 1969; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ANTUNEZ MUSSO, Washington (a.k.a. "PAPO"),

Colombia; DOB 20 Aug 1987; POB Salto,
Uruguay; citizen Colombia; Gender Male;
Cedula No. 1015413405 (Colombia); Passport
AU199512 (Colombia) (individual) [SDNTK].

ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
DOB 19 Feb 1951; POB Novosibirsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ANTYUFEYEV, Vladimir Yuryevich (a.k.a.

ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANTIUFEEV, Vladimir Iurievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

ANUFRIYEVA, Olga Nikolayevna (Cyrillic:

АНУФРИЕВА,

Ольга

Николаевна),

Russia;

DOB 18 Aug 1974; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a.

KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
Pakistan; DOB 01 Jan 1959; POB Karachi,
Pakistan; nationality Pakistan; Gender Male;
Passport MU-4112252 (Pakistan) issued 27
May 2014 expires 26 May 2019 (individual)
[GLOMAG].

ANYUKHINA, Anna Vladimirovna; DOB 14 Jan

1985; POB Naidyonovka, Crimean Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

AO 10 SRZ (a.k.a. 10 SHIPYARD; a.k.a. JOINT

STOCK COMPANY 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
DOCKYARD; a.k.a. JOINT STOCK COMPANY
10TH AWARDS OF THE LABOR RED
BANNER A SHIP REPAIR FACTORY; a.k.a.
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC
10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY FACTORY;
a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY
ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19, Lunina Str., Korp.1, Bld.2,

Polyarny, Murmansk Region 184650, Russia;
Organization Established Date 03 Jun 2010;
Tax ID No. 5116001041 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ)

(a.k.a. ABR MANAGEMENT

AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a.

AKTSIONERNOE OBSHCHESTVO ABR
MENEDZHMENT; 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).

AO ABR MENEDZHMENT (a.k.a. ABR

MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AKTSIONERNOE

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

АО

АБР

МЕНЕДЖМЕНТ);

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).

AO AK AVIAKON TSITOTRANS (a.k.a. AIR

COMPANY AVIACON ZITOTRANS; a.k.a.
AVIACON AIR CARGO; a.k.a. JSC AVIACON
ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA
AVIAKON TSITOTRANS (Cyrillic:

ОАО

АВИАКОМПАНИЯ

АВИАКОН

ЦИТОТРАНС)),

Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg
620026, Russia; Organization Established Date
02 Jun 1995; Organization Type: Freight air
transport; Tax ID No. 6658039390 (Russia);
Registration Number 1026602311240 (Russia)
[RUSSIA-EO14024].

AO AKB EVROFINANS MOSNARBANK (Cyrillic:

АО

АКБ

ЕВРОФИНАНС

МОСНАРБАНК)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a.
AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; 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.).

AO AKB NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК)

(a.k.a. AKTSIONERNY

KOMMERCHESKI BANK NOVIKOMBANK
AKTSIONERNOE OBSHCHESTVO; a.k.a.
JOINT STOCK COMMERCIAL BANK
NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT

STOCK COMMERCIAL BANK NOVIKOMBANK
JOINT STOCK COMPANY; f.k.a.
NOVIKOMBANK AO; a.k.a. NOVIKOMBANK
JCSB), bld.1,Polyanka Bolshaya str. 50/1,
Moscow 119180, Russia (Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 276 -

Russia); SWIFT/BIC CNOVRUMM; Website
http://www.novikom.ru; BIK (RU) 044583162;
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;
Organization Established Date 1993;
Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number
17541272; 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 [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

AO ALFA-BANK (Cyrillic:

АО

АЛЬФА-БАНК)

(a.k.a. ALFA-BANK; a.k.a. JOINT STOCK
COMPANY ALFA-BANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЬФА-БАНК);

a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT
STOCK COMPANY ALFA-BANK),
Kalanchevskaya Street 27, Moscow 107078,
Russia (Cyrillic:

Ул.

Каланчевская,

Д.27,

Город

москва

107078, Russia); 27,

Kalanchyovskaya Ul., Moscow 107078, Russia;
SWIFT/BIC ALFARUMM; Website alfabank.ru;
alt. Website alfabank.com; BIK (RU)
044525593; Organization Established Date
1990; Target Type Financial Institution;
Executive Order 14024 Directive Information -
For more 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;
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 after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].

AO AVIASTAR-SP (a.k.a. AVIASTAR-SP; a.k.a.

AVIASTAR-SP AIRCRAFT MANUFACTURING
ENTERPRISE; a.k.a. JOINT STOCK
COMPANY AVIASTAR-SP; a.k.a. JSC
AVIASTAR-SP (Cyrillic:

АО

АВИАСТАР-СП)),

Antonova Avenue 1, Ulyanovsk 432072,

Russia; Tax ID No. 7328032711 (Russia)
[RUSSIA-EO14024].

AO ELARA (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
PROIZVODSTVENNYI KOMPLEKS ELARA
IMENI G.A. ILYENKO; a.k.a. ILYENKO ELARA
RESEARCH AND PRODUCTION COMPLEX
OJSC; a.k.a. OPEN JOINT STOCK COMPANY
ILYENKO ELARA RESEARCH AND
PRODUCTION COMPLEX), Moskovsky
Prospekt 40, Cheboksary, Chuvash Republic
428015, Russia; Organization Established Date
1970; Tax ID No. 2129017646 (Russia);
Registration Number 1022101269123 (Russia)
[RUSSIA-EO14024].

AO ELEKTRON OPTRONIK (a.k.a.

AKTSIONERNOE OBSHCHESTVO
ELEKTRON 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).

AO ELEKTROTYAGA (a.k.a. AKTSIONERNOE

OBSHCHESTVO 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).

AO ENPIVI INZHINIRING (a.k.a.

AKTSIONERNOE OBSHCHESTVO 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).

AO FINTENDER (a.k.a. AKTSIONERNOE

OBSHCHESTVO 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).

AO GNPP REGION (a.k.a. AKTSIONERNOE

OBSHCHESTVO GOSUDARSTVENNOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE 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).

AO GOS MKB VYMPEL IM. I.I. TOROPOVA

(a.k.a. GOS MKB VYMPEL IM. I.I. TOROPOVA
AO; a.k.a. JOINT STOCK COMPANY STATE
MACHINE BUILDING DESIGN BUREAU
VYMPEL BY NAME I.I. TOROPOV; a.k.a.
VYMPEL STATE ENGINEERING DESIGN
BUREAU JSC NAMED AFTER I.I. TOROPOV),
Sh. Volokolamskoe D. 90, Moscow 125424,
Russia; Organization Established Date 26 Dec
1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA

(a.k.a. RADUGA DESIGN BUREAU; a.k.a.
RADUGA STATE ENGINEERING DESIGN
BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK; a.k.a. RADUGA STATE
MACHINE BUILDING DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.
A, Dubna 141980, Russia; Organization
Established Date 25 Dec 1991; Tax ID No.
5010031470 (Russia); Registration Number
1055024900006 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

AO GOSNIIMASH (a.k.a. SCIENTIFIC

RESEARCH INSTITUTE FOR MECHANICAL
ENGINEERING JSC IN THE NAME OF V.V.
BAKHIREV; a.k.a. STATE SCIENTIFIC
RESEARCH INSTITUTE OF MECHANICAL
ENGINEERING IMENI V.V. BAKHIREVA), PR-
KT Sverdlova D. 11 A, Dzerzhinsk 606002,
Russia; Organization Established Date 13 Jan
1992; Tax ID No. 5249093130 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 277 -

Registration Number 1085249000650 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AO GRAND SERVIS EKSPRESS (a.k.a. GRAND

SERVICE EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

GRAND SERVICE EXPRESS; a.k.a. JOINT
STOCK COMPANY TRANSPORT COMPANY
GRAND SERVICE EXPRESS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
Building 1, Moscow 129075, Russia; ul.
Sheremetevskaya, d. 85, str. 1, Moscow
129075, Russia; P.O. Box 15, Moscow 129075,
Russia; a/ya 15, Moscow 129075, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7705445700 (Russia) [UKRAINE-EO13685].

AO GRUPPA KREMNY EL (a.k.a. CJSC

KREMNY AI GROUP; a.k.a. JSC GRUPPA
KREMNY EL; a.k.a. KREMNY GROUP; a.k.a.
PUBLIC JOINT STOCK COMPANY KREMNY),
Krasnoarmeyskaya 103, Bryansk 241037,
Russia; Organization Established Date 26 Feb
1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia)
[RUSSIA-EO14024].

AO INFORUS (Cyrillic:

АО

ИНФОРУС),

d. 9

etazh 2 pom. I kom. 1, ul. Marshala
Sokolovskogo, Moscow 123060, Russia;
Organization Established Date 05 Jul 2012;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7705990670 (Russia); Government
Gazette Number 09933992 (Russia);
Registration Number 1127746519988 (Russia)
[RUSSIA-EO14024].

AO INFRAVEB (a.k.a. AKTSIONERNOE

OBSHCHESTVO VEB INFRASTRUKTURA;
a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D.
7 str. V, Moscow 107078, Russia; ul.
Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,
Moscow 119019, Russia; Website vebinfra.ru;
Tax ID No. 7704133578 (Russia); Registration
Number 1027739088410 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO INSTITUT STROIPROEKT (a.k.a.

AKTSIONERNOE OBSHCESTVO 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].

AO 'INSTITUTE GIPROSTROYMOST-SAINT-

PETERSBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG';
f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'),
7 Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037828021660 (Russia); Tax
ID No. 7826717210 (Russia); Government
Gazette Number 53289443 (Russia)
[UKRAINE-EO13685].

AO 'INSTITUTE GIPROSTROYMOST-SANKT-

PETERBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'),
7 Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037828021660 (Russia); Tax
ID No. 7826717210 (Russia); Government
Gazette Number 53289443 (Russia)
[UKRAINE-EO13685].

AO INSTITUTE STROYPROEKT (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; 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].

AO KAZANSKII VERTOLETNYI ZAVOD (a.k.a.

JOINT STOCK COMPANY KAZAN
HELICOPTERS; a.k.a. KAZAN HELICOPTERS;
a.k.a. KAZANSKI VERTOLETNY ZAVOD AO),
Ul. Tetsevskaya D. 14, Kazan 420085, Russia;
Organization Established Date 1993; Tax ID No.
1656002652 (Russia); Registration Number
1021603881683 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

AO KONSTERN GRANIT ELEKTRON (a.k.a.

AKTSIONERNOE OBSCHCHESTVO
KONTSERN 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).

AO KONSTERN MPO GIDROPRIBOR (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONSTERN MORSKOE PODVONOE
ORUZHIE 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-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 278 -

AO KONTSERN AVTOMATIKA (a.k.a. JOINT

STOCK COMPANY CONCERN AVTOMATIKA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

АВТОМАТИКА);

a.k.a. JSC

CONCERN AVTOMATIKA (Cyrillic:

АО

КОНЦЕРН

АВТОМАТИКА)),

Ul.

Botanicheskaya D. 25, Moscow 127106,
Russia; Tax ID No. 7715906332 (Russia);
Registration Number 1127746139564 (Russia)
[RUSSIA-EO14024].

AO KONTSERN OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

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].

AO KONTSERN VKO ALMAZ-ANTEI (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN VOZDUSHNO-KOSMICHESKOI
OBORONY 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].

AO KORDEKS (Cyrillic:

АО

КОРДЕКС)

(a.k.a.

KORDEX AO; a.k.a. KORDEX JOINT STOCK

COMPANY; f.k.a. KORDEX OOO; a.k.a.
NEPUBLICHNOE AKTSIONERNOE
OBSCHCHESTVO KORDEX), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

AO KRONSHTADT (a.k.a. AKTSIONERNOE

OBSHCHESTVO 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.

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].

AO NATSIONALNY EKSPORTNY TSENTR

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO
ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO
ROSSISKI EKSPORTNY TSENTR; a.k.a. JSC
RUSSIAN EXPORT CENTER), D. 12 etazh 13
pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE START IM. A.I. IASKINA
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE START IM. A.I. YASKINA;
a.k.a. JSC START SCIENTIFIC AND
PRODUCTION ENTERPRISE NAMED AFTER
A.YASKIN; a.k.a. NPP START IM. A. I.
YASKINA AO; a.k.a. OPEN JOINT STOCK
COMPANY START SCIENTIFIC AND
PRODUCTION ENTERPRISE NAMED AFTER
A. YASKIN), 24 Pribaltiyskaya Str.,
Yekaterinburg, Sverdlovsk 620007, Russia; Tax
ID No. 6662054224 (Russia) [RUSSIA-
EO14024].

AO NII FERRIT DOMEN (a.k.a. FERRITE

DOMEN COMPANY; a.k.a. RESEARCH
INSTITUTE FERRIT DOMAIN; a.k.a.
SCIENTIFIC AND RESEARCH INSTITUTE
FERRIT DOMEN (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ФЕРРИТ-ДОМЕН)),

Ul. Tsvetochnaya, D. 25,

Korp. 3, Saint Petersburg 196084, Russia;
Organization Established Date 22 May 1959;
Tax ID No. 7810245940 (Russia); Registration
Number 1037821019631 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

AO NII GIRIKOND (a.k.a. JOINT STOCK

COMPANY SCIENTIFIC RESEARCH
INSTITUTE GIRICOND; a.k.a. RESEARCH
INSTITUTE GIRIKOND), Ul. Kurchatova D. 10,
Saint Petersburg 194223, Russia; Organization
Established Date 1939; Tax ID No. 7802144144
(Russia); Registration Number 1027801555143
(Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

AO NII MORTEPLOTEKHNIKI (a.k.a. JOINT

STOCK COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
a.k.a. JSC RESEARCH & DESIGN INSTITUTE
MORTEPLOTEKHNIKA; a.k.a. JSC
RESEARCH AND DESIGN INSTITUTE
MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44,
Lomonosov 189510, Russia; Organization
Established Date 15 Dec 1991; Tax ID No.
7819308094 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

AO NII PLATAN S ZAVODOM PRI NII (a.k.a.

JOINT STOCK COMPANY SCIENTIFIC
RESEARCH INSTITUTE PLATAN WITH
PLANT), Proezd Zavodskoi D. 2, Fryazino
141190, Russia; Organization Established Date
Oct 1965; Tax ID No. 5052023047 (Russia);
Registration Number 1115050010460 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AO NII VEKTOR (a.k.a. JOINT STOCK

COMPANY SCIENTIFIC-RESEARCH
INSTITUTE VEKTOR), ul. Akademika Pavlova
d. 14-A, Saint Petersburg 197376, Russia; Ul.
Kantemirovskaya D. 10, Saint Petersburg
197342, Russia; Website nii-vektor.ru; Email
Address nii@nii-vektor.ru; Organization
Established Date 1908; Tax ID No. 7813491943

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 279 -

(Russia); Trade License No. 1117847020400
(Russia) [RUSSIA-EO14024].

AO NIIPT RASTR (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKII INSTITUT
PROMYSHLENNOGO TELEVIDENIYA
RASTR), Ul. Bolshaya Sankt-Peterburgskaya D.
39, Velikiy Novgorod 173001, Russia;
Organization Established Date 1982; Tax ID No.
4345309407 (Russia); Registration Number
1114345026784 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AO NIIVK N.A. M.A. KARTSEV (a.k.a. JOINT

STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH VYCHISLITELNYKH
KOMPLEKSOV NAMED AFTER M. A.
KARTSEVA; a.k.a. JOINT STOCK COMPANY
NIIVK NAMED AFTER M. A. KARTSEVA; a.k.a.
JSC NII VYCHISLITELNYKH KOMPLEKSOV
IM. M.A. KARTSEVA), Profsoyuznaya St., 108,
Moscow 117437, Russia; Organization
Established Date 24 May 1993; Tax ID No.
7728032882 (Russia); Registration Number
1037700128828 (Russia) [RUSSIA-EO14024].

AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD

(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД)

(a.k.a. JSC

NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
Polzunov St., Novosibirsk 630051, Russia; Tax
ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

AO NPF OTKRYTIE (a.k.a. AKTSIONERNOE

OBSHCHESTVO NEGOSUDARSTVENNYI
PENSIONNYI FOND OTKRYTIE; a.k.a. NPF
OTKRITIE GROUP (Cyrillic:

ГРУППА

НПФ

ОТКРЫТИЕ)),

ul. Timura Frunze, d. 11, str. 13,

Moscow 119021, Russia; ul. Gilyarovskogo, d.
39, str. 3, Moscow 129110, Russia;
Organization Established Date 09 Jun 2014;
Tax ID No. 7704300571 (Russia); Registration
Number 1147799009104 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK

COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

AO NPF PERVYI PROMYSHLENNYI ALYANS

(a.k.a. AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
PERVY PROMYSHLENNY ALYANS; a.k.a.
JOINT-STOCK COMPANY NON-
GOVERNMENTAL PENSION FUND FIRST
INDUSTRIAL ALLIANCE; a.k.a. NON-STATE
PENSION FUND FIRST INDUSTRIAL
ALLIANCE; a.k.a. NPF PERVY
PROMYSHLENNY ALYANS AO), 2E, ul.
Vishnevskogo Kazan, Tatarstan Resp. 420097,
Russia; Organization Established Date 02 Mar
1999; Tax ID No. 1655319199 (Russia);
Government Gazette Number 50607380
(Russia); Registration Number 1151600000210
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

AO NPK BARL (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN BARL;
a.k.a. JOINT STOCK COMPANY RESEARCH
AND PRODUCTION CONCERN BARL),
Murmanskii PR D 14, Moscow 129075, Russia;
Organization Established Date 16 Jul 2004; Tax
ID No. 7717513841 (Russia); Government
Gazette Number 74062057 (Russia);
Registration Number 1047796519220 (Russia)
[RUSSIA-EO14024].

AO NPO KVANT (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC R AND PA
KVANT; a.k.a. JSC R&PA KVANT; a.k.a. JSC
RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC RPA
KVANT), Bolshaya Sankt-Peterburgskaya St.,
73, Veliky Novgorod 173001, Russia; Website
www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type
State-Owned Enterprise; Tax ID No.
5321151441 (Russia) [RUSSIA-EO14024].

AO NPP ALMAZ (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ENTERPRISE ALMAZ; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DEVELOPMENT
ENTERPRISE ALMAZ; a.k.a. JSC RPE
ALMAZ; a.k.a. SCIENTIFIC MANUFACTURING
ENTERPRISE ALMAZ), Panfilova st., 1,
Saratov 410033, Russia; Organization
Established Date 30 Dec 2011; Tax ID No.
6453119615 (Russia); Registration Number
1116453009155 (Russia) [RUSSIA-EO14024].

AO NPP ISTOK IM. SHOKINA (a.k.a.

AKTSIONERNOE OBSHCHESTVO

NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
a.k.a. ISTOK RESEARCH AND PRODUCTION
CORPORATION NAMED AFTER SHOKIN
JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

AO NPP KONTAKT (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
KONTAKT; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC PRODUCTION ENTERPRISE
KONTAKT; a.k.a. JSC SPE KONTAKT; a.k.a.
"NPP CONTACT"), 1, Ul. Spitsyna, Saratov,
Saratovskaya Oblast 410086, Russia;
Organization Established Date 11 Dec 1991;
Tax ID No. 6453097665 (Russia); Government
Gazette Number 07619636 (Russia);
Registration Number 1086453000567 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AO NPP RADIOSVIAZ (a.k.a. JOINT STOCK

COMPANY RESEARCH AND DEVELOPMENT
ENTERPRISE RADIOSVYAZ; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE RADIOSVIAZ;
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE
RADIOSVYAZ; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE RADIOSVYAZ;
a.k.a. SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVYAZ JOINT STOCK
COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Krasnoyarsk Territory 660021, Russia;
Organization Established Date 27 Dec 2012;
Tax ID No. 2460243408 (Russia); Registration
Number 1122468072231 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 280 -

AO NPP SAPFIR (a.k.a. AKTSIONERNOYE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOYE PREDPRIYATIYE
SAPFIR; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT
ENTERPRISE SAPFIR; a.k.a. RESEARCH
AND PRODUCTION ENTERPRISE SAPFIR
JOINT STOCK COMPANY; a.k.a. RPE SAPFIR
JSC; a.k.a. RPE SAPFIR PJSC), 53
Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep
1993; Tax ID No. 7719007689 (Russia);
Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

AO NPP SVYAZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
SVYAZ), Ul. Shkolnaya D. 19, Balakirevo
301214, Russia; Organization Established Date
1964; Tax ID No. 7118011916 (Russia);
Registration Number 1027101505133 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AO NPP TOPAZ (a.k.a. CLOSED JOINT-STOCK

COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE TOPAZ; a.k.a. JOINT-STOCK
COMPANY RESEARCH AND PRODUCTION
ENTERPRISE TOPAZ), 16k34 3
Mytishchinskaya Str., Moscow 129626, Russia;
Organization Established Date 24 Jul 1997; Tax
ID No. 5008011331 (Russia); Registration
Number 1035001851125 (Russia) [RUSSIA-
EO14024].

AO NPP TSIKLON TEST (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ENTERPRISE CIKLON TEST; a.k.a. NPP
CYCLONE TEST), Proezd Zavodskoi D. 4,
Fryazino 141190, Russia; Organization
Established Date 19 Dec 1991; Tax ID No.
5052022886 (Russia); Registration Number
1115050007676 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AO NTTS REB (a.k.a. AKTSIONERNOE

OBSCHESTVO NAUCHNO-TEKHNICHESKI
TSENTR RADIOELEKTRONNOI BORBY;
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].

AO ODK-KLIMOV (Cyrillic:

АО

ОДК-КЛИМОВ)

(a.k.a. JOINT STOCK COMPANY ODK-
KLIMOV; a.k.a. JOINT-STOCK COMPANY
ODK-KLIMOV; a.k.a. ODK-KLIMOV), 11
Kantemirovskaya Str., Saint Petersburg
194100, Russia; Tax ID No. 7802375335
(Russia) [RUSSIA-EO14024].

AO OTKRYTIE BROKER (a.k.a.

AKTSIONERNOE OBSHCHESTVO OTKRYTIE
BROKER; a.k.a. OTKRITIE BROKER GROUP
(Cyrillic:

ГРУППА

ОТКРЫТИЕ

БРОКЕР)),

ul.

Letnikovskaya, d. 2, str. 4, Moscow 115114,
Russia; Organization Established Date 28 Dec
1995; Tax ID No. 7710170659 (Russia);
Registration Number 1027739704772 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

AO PEMZ MOLOT (a.k.a. AKTSIONERNOE

OBSHCHESTVO PETROVSKII
ELEKTROMEKHANICHESKII ZAVOD MOLOT;
a.k.a. PETROVSKY ELECTROMECHANICAL
ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk
412540, Russia; Organization Established Date
27 Dec 1991; Tax ID No. 6444009038 (Russia);
Registration Number 5067847016782 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AO PERMSKIY ZAVOD MASHINOSTROITEL

(a.k.a. JOINT STOCK COMPANY PERMSKIY
ZAVOD MASHINOSTROITEL; a.k.a. JSC
PERM PLANT MASHINOSTROITEL; a.k.a.
JSC PERMSKY ZAVOD MASHINOSTROITEL;
a.k.a. MASHINOSTROITEL PERM FACTORY
JSC), 57 Novozvyaginskaya Street, Perm
614014, Russia; Organization Established Date
29 Jun 2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

AO PERVYI KANAL (Cyrillic:

АО

ПЕРВЫЙ

КАНАЛ)

(a.k.a. JOINT STOCK COMPANY

CHANNEL ONE; a.k.a. JOINT STOCK
COMPANY CHANNEL ONE RUSSIA; a.k.a.
JSC CHANNEL ONE), Akademika Koroleva
D.12, Moscow 127427, Russia; Tax ID No.

7717039300 (Russia); Registration Number
1027700222330 (Russia) [RUSSIA-EO14024].

AO PFK TSSKA (a.k.a. JOINT STOCK

COMPANY PROFESSIONAL FOOTBALL
CLUB CSKA; a.k.a. JSC PFC CSKA), Ul. 3-ya
Peschanaya, d, 2a, severo-zapadnoe
administrativnoe zdanie, 10-I et, Moscow
125252, Russia; Website www.pfc-cska.com;
Tax ID No. 7734046851 (Russia); Registration
Number 1027739880893 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO PPIT (a.k.a. JOINT STOCK COMPANY

PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРСПЕКТИВНЫЕ

ПРОМЫШЛЕННЫЕ

ИНФРАСТРУКТУРНЫЕ

ТЕХНОЛОГИИ);

a.k.a. JSC PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JSC PPIT (Cyrillic:

АО

ППИТ)),

Nab.

Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom.
3 Rab. Mesto 7.10, Moscow 123112, Russia
(Cyrillic:

Пресненская

наб,

д.

стр.

эт.

пом.

ком.

раб.

место

7.10,

город

Москва

123112, Russia); Organization Established Date
09 Aug 2021; Target Type Financial Institution;
alt. Target Type State-Owned Enterprise; Tax
ID No. 9709073580 (Russia); Government
Gazette Number 51643627 (Russia);
Registration Number 1217700369193 (Russia)
[RUSSIA-EO14024].

AO RAVENSTVO (a.k.a. JSC RAWENSTVO;

a.k.a. SC RAWENSTVO), Ul. Promyshlennaya
D. 19, Saint Petersburg 198099, Russia;
Organization Established Date 24 Mar 1988;
Tax ID No. 7805395957 (Russia); Registration
Number 1069847101169 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AO RAVENSTVO-SERVICE (a.k.a.

AKTSIONERNOE OBSHCHESTVO
RAVENSTVO-SERVICE; a.k.a. SC
RAWENSTVO-SERVICE), Ul. Promyshlennaya
D. 19, Saint Petersburg 198099, Russia;
Organization Established Date 25 Mar 1993;
Tax ID No. 7805417618 (Russia); Registration
Number 1079847012453 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

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