OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 465 -
CISNEROS RODRIGUEZ, Jose Misael (a.k.a.
CISNEROS, Jose Misal; a.k.a. "HALF
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
1976; POB Agua Caliente, Chalatenango, El
Salvador; nationality El Salvador (individual)
[TCO].
CISNEROS, Jose Misal (a.k.a. CISNEROS
RODRIGUEZ, Jose Misael; a.k.a. "HALF
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
1976; POB Agua Caliente, Chalatenango, El
Salvador; nationality El Salvador (individual)
[TCO].
CITADEL FOR PROTECTION, GUARD AND
SECURITY SERVICES (a.k.a. AL-QALAA
COMPANY FOR SECURITY SERVICES; a.k.a.
AL-QALA'A FOR PROTECTION, GUARDING,
AND SECURITY SERVICES (Arabic:
ﺔﻛﺮﺷ
ﺔﻴﻨﻣﻻﺍ
ﺕﺎﻣﺪﺨﻟﺍ
ﻭ
ﺔﺳﺍﺮﺤﻟﺍ
ﻭ
ﺔﻳﺎﻤﺤﻠﻟ
ﺔﻌﻠﻘﻟﺍ
); a.k.a.
C.S.P. CASTLE PROTECTION, GUARDING
AND SECURITY SERVICES; a.k.a. CASTLE
COMPANY FOR PROTECTION, GUARDING
AND SECURITY SERVICES; a.k.a. CASTLE
SECURITY AND PROTECTION LLC; a.k.a.
"CASTLE SECURITY AND PROTECTION"),
Opposite the gas station, enter hospital 601,
Sheikh Saad, Mazzeh, West Villas, Damascus,
Syria; Aleppo, Syria; Organization Type: Private
security activities [SYRIA] (Linked To: BIN ALI,
Khodr Taher).
CITADEL OOO (a.k.a. LIMITED LIABILITY
COMPANY CITADEL (Cyrillic:
ОБЩЕСТВО
С
ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ
ЦИТАДЕЛЬ);
a.k.a. LLC TSITADEL (Cyrillic:
ООО
ЦИТАДЕЛЬ);
a.k.a. OBSHCHESTVO S
ORGANICHENNOI OTVETSTVENNOSTYU
TSITADEL; a.k.a. TSITADEL GROUP; a.k.a.
"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),
Michurinskiy avenue, House 27, Apartment 5,
Floor 2, Room 6, Moscow 119607, Russia
(Cyrillic:
Пр-Кт
Мичуринский,
Д.
27,
К.
5,
Этаж
2,
Ком.
6,
Москва
119607, Russia); Tax ID No.
9701012339 (Russia); Registration Number
11577467895690 (Russia) [RUSSIA-EO14024].
CITICAR LTDA., Calle 15 No. 10-52, La Union,
Valle, Colombia; NIT # 800026660-6 (Colombia)
[SDNT].
CITY OF MONOTHEISM AND HOLY
WARRIORS (a.k.a. ALLIED DEMOCRATIC
FORCES; a.k.a. FORCES DEMOCRATIQUES
ALLIEES-ARMEE NATIONALE DE
LIBERATION DE L'OUGANDA; a.k.a. ISIS-
CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE
OF DEMOCRATIC FORCES; a.k.a. ISLAMIC
STATE CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA -
DEMOCRATIC REPUBLIC OF THE CONGO;
a.k.a. MADINA AT TAUHEED WAU
MUJAHEDEEN; a.k.a. WILAYAH CENTRAL
AFRICA; a.k.a. WILAYAH CENTRAL AFRICA
MEDIA OFFICE; a.k.a. WILAYAT CENTRAL
AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-
DRC"), North Kivu Province, Congo, Democratic
Republic of the; Rwenzori Region, Congo,
Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;
Uganda [FTO] [SDGT] [DRCONGO].
CITY PHARMA SARL, Section 35, Block B,
Property 2433, Borj al Barajneh, Lebanon;
Commercial Registry Number 2014987
(Lebanon) [SDGT].
CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA,
SOCIEDAD ANOMINA DE CAPITAL
VARIABLE), Guasave, Sinaloa, Mexico;
Business Registration Document # CUD:
A201903242035215924 (Mexico); Folio
Mercantil No. N-2019028273 (Mexico)
[SDNTK].
CITY PLAZA, SOCIEDAD ANOMINA DE
CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A.
DE C.V.), Guasave, Sinaloa, Mexico; Business
Registration Document # CUD:
A201903242035215924 (Mexico); Folio
Mercantil No. N-2019028273 (Mexico)
[SDNTK].
CIVIJA KOMERC (a.k.a. SAMOSTALNA
TRGOVINSKA RADNJA CIVIJA KOMERC
ZVONKO VESELINOVIC PREDUZETNIK
SABAC), Macvanska 65, Sabac 15000, Serbia;
Organization Established Date 22 Mar 2000;
Organization Type: Sale of motor vehicle parts
and accessories; V.A.T. Number 100081430
(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).
CJNG (a.k.a. CARTEL DE JALISCO NUEVA
GENERACION; a.k.a. JALISCO NEW
GENERATION CARTEL; a.k.a. NEW
GENERATION CARTEL OF JALISCO), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].
CJS VTB SPECIALIZED DEPOSITORY (a.k.a.
VTB SPECIALIZED DEPOSITORY CJSC;
a.k.a. VTB SPECIALIZED DEPOSITORY
CLOSED JOINT STOCK COMPANY), 35
Myasnitskaya Street, Moscow 101000, Russia;
Website www.odk.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 04 Jul 1996; Target Type
Financial Institution; Registration Number
1027739157522 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).
CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK;
a.k.a. CLOSED JOINT STOCK COMPANY
ABSOLUTBANK; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK (Cyrillic:
ЗАКРЫТАЕ
АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА
АБСАЛЮТБАНК);
a.k.a. ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic:
ЗАКРЫТОЕ
АКЦИОНЕРНОЕ
ОБЩЕСТВО
АБСОЛЮТБАНК);
a.k.a. ZAO
ABSOLYUTBANK (Cyrillic:
ЗАО
АБСОЛЮТБАНК);
a.k.a. ZAT
ABSALYUTBANK (Cyrillic:
ЗАТ
АБСАЛЮТБАНК)),
95 Nezavisimosti ave,
Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization
Established Date 30 Mar 2000; Target Type
Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].
CJSC AKUTA (a.k.a. CLOSED JOINT STOCK
COMPANY AKUTA (Cyrillic:
ЗАКРЫТОЕ
АКЦОНЕРНОЕ
ОБЩЕСТВО
АКУТА);
a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA
(Cyrillic:
ЗАО
АКУТА);
a.k.a. "ACUTA" (Cyrillic:
"АКУТА")),
Ul. Pionerskaya D. 44, Saint
Petersburg 197110, Russia; Website
www.acuta.ru; Organization Established Date
25 Sep 2008; Organization Type: Other
information technology and computer service
activities; Target Type Private Company; Tax ID
No. 7813426574 (Russia); Registration Number
1089847377586 (Russia) [RUSSIA-EO14024].
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION (f.k.a. BANK FOR
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI