OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 94

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 745 -

Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

INSTITUT STROIPROEKT, AO (a.k.a.

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. 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].

INSTITUT SUPERIEUR DES SCIENCES

APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
HIAST; a.k.a. HIGHER INSTITUTE OF
APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INSTITUT DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
Damascus, Syria [NPWMD].

INSTITUTE OF SPECTROSCOPY OF THE

RUSSIAN ACADEMY OF SCIENCES (a.k.a.
FEDERAL STATE FINANCED INSTITUTION
OF SCIENCE HIGHER EDUCATION
INSTITUTION SPECTROSCOPY OF THE
RUSSIAN FEDERATION ACADEMY OF
SCIENCES; a.k.a. "ISAN"), Fizicheskaya Str., 5,
Troitsk, Moscow 108840, Russia; Organization
Established Date 07 Jul 1992; Tax ID No.
5046005427 (Russia); Registration Number
1035009350100 (Russia) [RUSSIA-EO14024].

INSTITUTE STROYPROECT (a.k.a.

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].

INSTITUTION CENTER FOR THE ISOLATION

OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE (a.k.a.
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. 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].

INSTITUTO NACIONAL DE LOS ESPACIOS

ACUATICOS E INSULARES (a.k.a. "INEA"),

Av. Orinoco, Edificio I.N.E.A., Caracas,
Venezuela; Identification Number IMO 4166811
[VENEZUELA-EO13850].

INSTITUTO NACIONAL DE TURISMO DE

CUBA, Spain [CUBA].

INSTRUMENT DESIGN BUREAU (a.k.a. JSC

KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a.
KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
Tula 300001, Russia; Website www.kbptula.ru;
Email Address kbkedr@tula.net; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1117154036911
(Russia); Government Gazette Number
07515747 (Russia) [UKRAINE-EO13661].

INSTRUMENTATION FACTORIES OF

PRECISION MACHINERY (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORY PLANT; a.k.a. MOJTAME SANTY
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES
GROUP), P.O. Box 1985-777, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

INSTRUMENTATION FACTORY PLANT (a.k.a.

FADJR INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box
1985-777, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

INSURANCE COMPANY SBERBANK

INSURANCE LIMITED LIABILITY COMPANY
(a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 746 -

SBERBANK INSURANCE IC LLC; a.k.a.
SBERBANK STRAHOVANIE OOO SK; a.k.a.
SK SBERBANK STRAHOVANIE LLC; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, 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; 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 1147746683479 (Russia);
Tax ID No. 7706810747 (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).

INSURANCE COMPANY SBERBANK LIFE

INSURANCE LIMITED LIABILITY COMPANY
(a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY SBERBANK
INSURANCE; a.k.a. SBERBANK LIFE
INSURANCE IC LLC), 3 Poklonnaya St.,
Building 1, Moscow 121170, Russia; 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; Tax ID No. 7744002123 (Russia);
Registration Number 1037700051146 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

INT INVEST EOOD, 119 Ekzarh Yosif Str.,

Oborishte Distr., Sofia 1527, Bulgaria; 79,
Ralevitsa Str., Vitosha Distr., Sofia, Stolichna
1618, Bulgaria; Organization Established Date
2019; V.A.T. Number BG 205535941 (Bulgaria)
[GLOMAG] (Linked To: INTRUST PLC EAD).

INT LTD EOOD, 119 Ul. Ekzarh Yosif Str., R-N

Oborishte Distr, Sofia 1527, Bulgaria; 79,
Ralevitsa Str., Vitosha Distr., Sofia, Stolichna
1618, Bulgaria; Organization Established Date
2017; V.A.T. Number BG 204589523 (Bulgaria)
[GLOMAG] (Linked To: PEEVSKI, Delyan
Slavchev).

INTAJIA (Arabic:

ﺔﻴﺟﺎﺘﻧﻻﺍ

) (a.k.a. INTAJIA PPA;

a.k.a. PRODUCTIVE PROJECTS
ADMINISTRATION (Arabic:

ﻊﻳﺭﺎﺸﻤﻟﺍ

ﺓﺭﺍﺩﺇ

ﺔﻴﺟﺎﺘﻧﻹﺍ

)), P.O. Box 4703, Customs Free Zone,

Damascus, Syria; Aleppo, Syria; Website
http://intajia.sy; Organization Established Date
1973; Organization Type: Manufacture of
pharmaceuticals, medicinal chemical and
botanical products [SYRIA].

INTAJIA PPA (a.k.a. INTAJIA (Arabic:

ﺔﻴﺟﺎﺘﻧﻻﺍ

);

a.k.a. PRODUCTIVE PROJECTS
ADMINISTRATION (Arabic:

ﻊﻳﺭﺎﺸﻤﻟﺍ

ﺓﺭﺍﺩﺇ

ﺔﻴﺟﺎﺘﻧﻹﺍ

)), P.O. Box 4703, Customs Free Zone,

Damascus, Syria; Aleppo, Syria; Website
http://intajia.sy; Organization Established Date
1973; Organization Type: Manufacture of
pharmaceuticals, medicinal chemical and
botanical products [SYRIA].

INTEGRACION BADEVA, S.A. DE C.V., Puerto

Vallarta, Jalisco, Mexico; Folio Mercantil No.
16553 (Mexico) [ILLICIT-DRUGS-EO14059].

INTEGRAL INZENJERING A.D. INZENJERING-

PROMET-EXPORT-IMPORT, LAKTASI (a.k.a.
INTEGRAL INZENJERING A.D. LAKTASI;
a.k.a. INTEGRAL INZENJERING PLC),
Omladinska ulica 44, Laktasi 78250, Bosnia and
Herzegovina; Organization Established Date 20
Nov 1989; Tax ID No. 440114505005 (Bosnia
and Herzegovina); Registration Number 1-91-00
(Bosnia and Herzegovina) [BALKANS-
EO14033] (Linked To: STANKOVIC, Slobodan).

INTEGRAL INZENJERING A.D. LAKTASI (a.k.a.

INTEGRAL INZENJERING A.D.
INZENJERING-PROMET-EXPORT-IMPORT,
LAKTASI; a.k.a. INTEGRAL INZENJERING
PLC), Omladinska ulica 44, Laktasi 78250,
Bosnia and Herzegovina; Organization
Established Date 20 Nov 1989; Tax ID No.
440114505005 (Bosnia and Herzegovina);
Registration Number 1-91-00 (Bosnia and
Herzegovina) [BALKANS-EO14033] (Linked To:
STANKOVIC, Slobodan).

INTEGRAL INZENJERING PLC (a.k.a.

INTEGRAL INZENJERING A.D.
INZENJERING-PROMET-EXPORT-IMPORT,
LAKTASI; a.k.a. INTEGRAL INZENJERING
A.D. LAKTASI), Omladinska ulica 44, Laktasi
78250, Bosnia and Herzegovina; Organization

Established Date 20 Nov 1989; Tax ID No.
440114505005 (Bosnia and Herzegovina);
Registration Number 1-91-00 (Bosnia and
Herzegovina) [BALKANS-EO14033] (Linked To:
STANKOVIC, Slobodan).

INTEGRAL-UPRAVLYAYUSHCHAYA

KOMPANIYA KHOLDINGA INTEGRAL, OAO
(a.k.a. AAT INTEHRAL - KIRUIUCHAIA
KAMPANIIA KHOLDYNGU INTEHRAL (Cyrillic:

ААТ

ІНТЭГРАЛ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

IНТЭГРАЛ);

a.k.a. OAO

INTEGRAL - MANAGEMENT HOLDING
COMPANY INTEGRAL (Cyrillic:

ОАО

ИНТЕГРАЛ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ИНТЕГРАЛ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
INTEGRAL; a.k.a. PUBLIC JOINT STOCK
COMPANY INTEGRAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНТЕГРАЛ)),

I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk,
Belarus; Registration Number 100386629
(Belarus) [BELARUS-EO14038].

INTELECTO BUSINESS GROOP (a.k.a.

PROMOTORA VALLARTA ONE, S.A. DE C.V.),
Bucerias, Nayarit, Mexico; Avenida Paseo de
los Heroes 10289, Piso 3 3006, Colonia Zona
Urbana Rio Tijuana, Tijuana, Baja California
C.P.22505, Mexico; Folio Mercantil No. 1769
(Mexico) [ILLICIT-DRUGS-EO14059].

INTER ALIMENT SAL OFF-SHORE (a.k.a.

INTERALIMENT OFFSHORE COMPANY),
Verdun 732 Center 3377/74 Mousseitbeh, Dar
El-Fatwa Sector, Rachid Karame Sreet, Beirut,
Lebanon; Verdun - Center, 730, Section 74 of
the property 3377, Area Msaytbeh Real Estate -
the fifth floor, Beirut, Lebanon; 732 Center, 5th
Floor, Verdun Street, Beirut, Lebanon; D-U-N-S
Number 557757412; Phone Number
9611797101; Registration ID 1239305;
Commercial Registry Number 1801267
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).

INTER TOBACCO (f.k.a. JOINT LIMITED

LIABILITY COMPANY INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a. LIMITED LIABILITY

COMPANY INTER TOBACCO; a.k.a. LLC
INTER TOBACCO; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
INTER TOBAKKO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО);

a.k.a. OOO INTER

TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

a.k.a. TAA INTER TABAKKA (Cyrillic:

ТАА

ІНТЭР

ТАБАККА);

a.k.a. TAVARYSTVA Z

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 747 -

ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)),

d. 131 (FEZ Minsk), Novodvorskiy

village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus (Cyrillic:

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016, Belarus);

Organization Established Date 10 Oct 2002;
Registration Number 808000714 (Belarus)
[BELARUS-EO14038].

INTER TRADE 2021 EOOD (Cyrillic:

ИНТЕР

ТРЕЙД

2021), Rikkardo Vakkarini 10A, VH. 2,

AP. Atelie 3, 1404, Sofia, Bulgaria; Organization
Established Date 27 Mar 2017; V.A.T. Number
BG204517463 (Bulgaria); Business Registration
Number 204517463 (Bulgaria) [GLOMAG]
(Linked To: MALINOV, Nikolay Simeonov).

INTERALIMENT OFFSHORE COMPANY (a.k.a.

INTER ALIMENT SAL OFF-SHORE), Verdun
732 Center 3377/74 Mousseitbeh, Dar El-Fatwa
Sector, Rachid Karame Sreet, Beirut, Lebanon;
Verdun - Center, 730, Section 74 of the property
3377, Area Msaytbeh Real Estate - the fifth
floor, Beirut, Lebanon; 732 Center, 5th Floor,
Verdun Street, Beirut, Lebanon; D-U-N-S
Number 557757412; Phone Number
9611797101; Registration ID 1239305;
Commercial Registry Number 1801267
(Lebanon) [SDGT] (Linked To: ASSI, Saleh).

INTERCONSULT, Panama [CUBA].

INTERCONTINENTAL (a.k.a.

INTERCONTINENTAL DE AVIACION S.A.;
a.k.a. "INTER"), Avenida El Dorado Entrada 2
Int. 6, Bogota, Colombia; NIT # 860009526-3
(Colombia) [SDNT].

INTERCONTINENTAL BAUMASCHINEN (a.k.a.

INTERCONTINENTAL BAUMASCHINEN UND
NUTZFAHRZEUGE HANDELS GMBH),
Noerdliche Auffahrtsallee 13, 80638,
Muenchen, Bayern, Germany; Klugstrasse 71,
80637, Munich, Germany; Business
Registration Document # HRB147158 [SDNTK].

INTERCONTINENTAL BAUMASCHINEN UND

NUTZFAHRZEUGE HANDELS GMBH (a.k.a.
INTERCONTINENTAL BAUMASCHINEN),
Noerdliche Auffahrtsallee 13, 80638,
Muenchen, Bayern, Germany; Klugstrasse 71,
80637, Munich, Germany; Business
Registration Document # HRB147158 [SDNTK].

INTERCONTINENTAL DE AVIACION S.A. (a.k.a.

INTERCONTINENTAL; a.k.a. "INTER"),
Avenida El Dorado Entrada 2 Int. 6, Bogota,

Colombia; NIT # 860009526-3 (Colombia)
[SDNT].

INTERCONTINENTAL DE FINANCIACION

AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
El Dorado Entrada 2 Int. 6, Bogota, Colombia;
NIT # 800043810-6 (Colombia) [SDNT].

INTERCORP LEGOCA, S.A. DE C.V., Avenida

Fco I Madero 643, Colonia Guadalajara Centro,
Guadalajara, Jalisco 44100, Mexico; Folio
Mercantil No. 65256 (Mexico) [SDNTK].

INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO

EXPRESS INTERCONTINENTAL S.A. DE
C.V.), Oriente 158 No. 390-E, Colonia
Moctezuma, Segunda Seccion, Delegacion
Venustiano Carranza, Mexico City, Distrito
Federal, Mexico; Avenida Ruben Dario, Albrook
Comercial Park, Deposito No. 20, Bella Vista,
Distrito de Panama, Panama; R.F.C. AIN-
000713-GR7 (Mexico) [SDNTK].

INTERFIAR S.A. (a.k.a. INTERCONTINENTAL

DE FINANCIACION AEREA S.A.), Avenida El
Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
# 800043810-6 (Colombia) [SDNT].

INTERNACIONAL DE PROYECTOS

INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
Avenida Pedro Vicente Maldonado 744, Edificio
Centro Comercial El Recreo, Local 24I,
Pichincha, Quito, Ecuador; RUC #
1791843436001 (Ecuador) [SDNT].

INTERNACIONAL MONEY SERVICIO LTDA.,

Calle 76 No. 48-30, Barranquilla, Colombia;
Carrera 15 No. 93-60 Local 1-21, Bogota,
Colombia; Cra. 15 No. 119-59, Int. 308, Bogota,
Colombia; NIT # 8301427473 (Colombia); alt.
NIT # 9003766996 (Colombia) [SDNTK].

INTERNAL TROOPS OF THE MINISTRY OF

INTERNAL AFFAIRS (Cyrillic:

ВНУТРЕННИЕ

ВОЙСКА

МИНИСТЕРСТВА

ВНУТРЕННЫХ

ДЕЛ)

(a.k.a. INTERNAL TROOPS OF THE

MINISTRY OF INTERNAL AFFAIRS OF THE
REPUBLIC OF BELARUS), 4 Gorodskoi Val,
Minsk 220030, Belarus (Cyrillic:

ул.

Городской

Вал,

Минск

220030, Belarus); Target Type

Government Entity [BELARUS].

INTERNAL TROOPS OF THE MINISTRY OF

INTERNAL AFFAIRS OF THE REPUBLIC OF
BELARUS (a.k.a. INTERNAL TROOPS OF
THE MINISTRY OF INTERNAL AFFAIRS
(Cyrillic:

ВНУТРЕННИЕ

ВОЙСКА

МИНИСТЕРСТВА

ВНУТРЕННЫХ

ДЕЛ)),

Gorodskoi Val, Minsk 220030, Belarus (Cyrillic:

ул.

Городской

Вал,

Минск

220030, Belarus);

Target Type Government Entity [BELARUS].

INTERNATIONAL AGENCY OF SOVEREIGN

DEVELOPMENT RBK (a.k.a. ANO

INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АНО

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ);

a.k.a.

AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АВТОНОМНАЯ

НЕКОММЕРЧЕСКАЯ

ОРГАНИЗАЦИЯ

ПО

ИЗУЧЕНИЮ

РАЗВИТИЮ

МЕЖДУНАРОДНОГО

СОТРУДНИЧЕСТВА

ЭКОНОМИЧЕСКОЙ

СФЕРЕ

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ)),

Prospekt Mira,

dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U,
Moscow 129090, Russia; Organization
Established Date 14 May 2020; Tax ID No.
9702016897 (Russia); Registration Number
120770165727 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

INTERNATIONAL AIRLINE CONSULTING

(a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC
INTERNATIONAL INC.), Miami, FL, United
States; US FEIN 65-0842701; Business
Registration Document # P9800004558 (United
States) [SDNTK].

INTERNATIONAL AL QUDS INSTITUTE (a.k.a.

AL QUDS INSTITUTE; a.k.a. AL QUDS
INTERNATIONAL INSTITUTION; a.k.a. AL-
QUDS FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL ESTABLISHMENT; a.k.a.
JERUSALEM INTERNATIONAL
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. THE INTERNATIONAL AL QUDS
FOUNDATION; a.k.a. "IJF"), Hamra Street,
Saroulla Building, 11th Floor; P.O. Box Beirut-
Hamra 113/5647, Beirut, Lebanon; Website
www.alquds-online.org; Email Address
institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt.
Email Address info@alquds-city.com [SDGT].

INTERNATIONAL ANTICRISIS CENTER

(Cyrillic:

МЕЖДУНАРОДНЫЙ

АНТИКРИЗИСНЫЙ

ЦЕНТР),

Russia; Website

anticrisis.cc; Email Address info@anticrisis.cc;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 748 -

INTERNATIONAL BATTALION (a.k.a. ISLAMIC

PEACEKEEPING INTERNATIONAL BRIGADE;
a.k.a. PEACEKEEPING BATTALION; a.k.a.
THE INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
THE ISLAMIC PEACEKEEPING ARMY; a.k.a.
THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT].

INTERNATIONAL CENTER FOR QUANTUM

OPTICS AND QUANTUM TECHNOLOGIES
LIMITED LIABILITY COMPANY (a.k.a. OOO
MTSKT; a.k.a. RUSSIAN QUANTUM CENTER;
a.k.a. "RQC"), 30 Bld., 1 Bolshoy Blvd,
Skolkovo Innovation Center, Moscow 121205,
Russia; 100 Novaya Street, Skolkovo Village,
Odintsovo, Moscow Region 143026, Russia;
Tax ID No. 7743801910 (Russia); Registration
Number 1107746994365 (Russia) [RUSSIA-
EO14024].

INTERNATIONAL CHEMICAL JOINT VENTURE

CORPORATION (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

INTERNATIONAL COBALT CO. INC.,

Saskatchewan, AB, Canada [CUBA].

INTERNATIONAL COMPANY FOR INDUSTRIAL

AND COMMERCIAL TECHNOLOGY (a.k.a.
INTERNATIONAL TRADE AND INDUSTRIAL
TECHNOLOGY ITRITEC GMBH; a.k.a.
INTERNATIONAL TRADE AND TECHNOLOGY
ITRITEC GMBH; a.k.a. "ITRITEC"; a.k.a.
"ITRITEC COMPANY"), Tersteegenstr. 8,
Dusseldorf 40474, Germany; St. Martin Tower,
Floor 15, Franklinstrasse, 61-63, Frankfurt am
Main 60486, Germany; Website
www.itritec.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number DE261651351 (Germany); Tax
ID No. 04523635052 (Germany); Registration
Number HRB 84582 (Germany); alt.
Registration Number HRB 59494 (Germany);
alt. Registration Number 60313B84582

(Germany) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

INTERNATIONAL DIAMOND INDUSTRIES

(a.k.a. "IDI"), Kinshasa, Congo, Democratic
Republic of the [GLOMAG] (Linked To:
GERTLER, Dan).

INTERNATIONAL EXPERTISE GROUP (a.k.a.

INTERNATIONAL EXPERTISE GROUP
LIMITED; a.k.a. INTERNATIONAL EXPERTISE
GROUP LTD.), East Shahid Atefi Street 35,
Africa Boulevard, PO Box 19395-4833, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

INTERNATIONAL EXPERTISE GROUP

LIMITED (a.k.a. INTERNATIONAL EXPERTISE
GROUP; a.k.a. INTERNATIONAL EXPERTISE
GROUP LTD.), East Shahid Atefi Street 35,
Africa Boulevard, PO Box 19395-4833, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

INTERNATIONAL EXPERTISE GROUP LTD.

(a.k.a. INTERNATIONAL EXPERTISE GROUP;
a.k.a. INTERNATIONAL EXPERTISE GROUP
LIMITED), East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

INTERNATIONAL FINANCIAL CORPORATION

EMAXON INC. (a.k.a. EMAXON FINANCE
INTERNATIONAL INC.), 8356 Rue Labarre,
Montreal, Quebec H4P2E7, Canada; Business
Number 1160199932 (Canada) [GLOMAG]
(Linked To: GERTLER, Dan).

INTERNATIONAL FREEZE DRIED S.A. (a.k.a.

IFD S.A.), Carrera 92 No. 62-30, Bogota,
Colombia; NIT # 830132968-1 (Colombia)
[SDNT].

INTERNATIONAL FRONT FOR FIGHTING

JEWS AND CRUSADES (a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS

AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

INTERNATIONAL GATEWAYS GROUP OF

COMPANY LIMITED, Pyay Road No. 3X,
Highland Avenue 6 Ward, 7 Mile, Mayangone
Township, Yangon Region, Burma;
Organization Type: Activities of holding
companies; Target Type Private Company;
Registration Number 182733636 (Burma)
issued 29 Jun 2011 [BURMA-EO14014] (Linked
To: AUNG, Naing Htut).

INTERNATIONAL GENERAL RESOURCING

FZE, E.O.C. E2145, Ajman, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

INTERNATIONAL HELICOPTERS PROGRAMS

LIMITED LIABILITY COMPANY (a.k.a.
MEZHDUNARODNYE VERTOLETNYE
PROGRAMMY OOO), Ul. Garshina D. 26/3,
Lyubertsy, Tomilino 140070, Russia;
Organization Established Date 29 Jun 2009;
Tax ID No. 5027150429 (Russia); Registration
Number 1095027007008 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

INTERNATIONAL INDUSTRIAL

DEVELOPMENT BANK, Jongpyong-Dong,
Pyong Chon District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

INTERNATIONAL INVESTMENT

DEVELOPMENT HOLDING A.S. (f.k.a.
"R.E.N.T.A.L A.S."), Bratislava, Slovakia; Tax ID
No. 2022037809 (Slovakia); Registration
Number 35875551 (Slovakia) [GLOMAG]
(Linked To: KOCNER, Marian).

INTERNATIONAL INVESTMENT HOTELS

HOLDINGS A.S. (a.k.a. RENTA A.S.),
Bratislava, Slovakia; Tax ID No. 2021969268
(Slovakia); Registration Number 35873990
(Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).

INTERNATIONAL INVESTMENTS HOLDING

S.A. DE C.V., Guadalajara, Jalisco, Mexico;
Folio Mercantil No. 27387 (Mexico) [SDNTK].

INTERNATIONAL JERUSALEM FOUNDATION

(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
INTERNATIONAL INSTITUTION; a.k.a. AL-
QUDS FOUNDATION; a.k.a. AL-QUDS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 749 -

INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
JERUSALEM INTERNATIONAL
ESTABLISHMENT; a.k.a. JERUSALEM
INTERNATIONAL FOUNDATION; a.k.a.
MU'ASSASAT AL-QUDS; a.k.a. THE
INTERNATIONAL AL QUDS FOUNDATION;
a.k.a. "IJF"), Hamra Street, Saroulla Building,
11th Floor; P.O. Box Beirut-Hamra 113/5647,
Beirut, Lebanon; Website www.alquds-
online.org; Email Address institution@alquds-
online.org; alt. Email Address
alquds_institution@yahoo.com; alt. Email
Address info@alquds-city.com [SDGT].

INTERNATIONAL LIMITED LIABILITY

COMPANY INTERROS CAPITAL, Building 8,
Apt. 210/2, Melkovodny Village, Russky Island,
Vladivostok, Primorsky Krai 690922, Russia;
Tax ID No. 2540265679 (Russia); Business
Registration Number 1212500029598 (Russia)
[RUSSIA-EO14024] (Linked To: WHITELEAVE
HOLDINGS LIMITED).

INTERNATIONAL LIMITED LIABILITY

COMPANY INTERROS INVEST (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРРОС

ИНВЕСТ)

(f.k.a. INTERROS LIMITED; a.k.a.

MK INTERROS INVEST; f.k.a. OLDERFREY
HOLDINGS LIMITED), Building 8, Office 201/2,
Melkovodny Village, Russky Island, Primorsky
Krai 690922, Russia; Organization Established
Date 13 Jan 2023; Tax ID No. 2540273856
(Russia); Registration Number 1232500000325
(Russia) [RUSSIA-EO14024] (Linked To:
POTANIN, Vladimir Olegovich).

INTERNATIONAL PACIFIC TRADING, INC.,

Miami, FL, United States; US FEIN 65-0315268;
Business Registration Document # V16155
(United States) [SDNTK].

INTERNATIONAL PIPELINE CONSTRUCTION

FZE, Fujairah, United Arab Emirates [SYRIA]
(Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).

INTERNATIONAL SIKH YOUTH FEDERATION

(a.k.a. "ISYF") [SDGT].

INTERNATIONAL TANKER LIMITED (a.k.a.

"INTERNATIONAL TANKER LTD"), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

INTERNATIONAL TRADE AND INDUSTRIAL

TECHNOLOGY ITRITEC GMBH (a.k.a.

INTERNATIONAL COMPANY FOR
INDUSTRIAL AND COMMERCIAL
TECHNOLOGY; a.k.a. INTERNATIONAL
TRADE AND TECHNOLOGY ITRITEC GMBH;
a.k.a. "ITRITEC"; a.k.a. "ITRITEC COMPANY"),
Tersteegenstr. 8, Dusseldorf 40474, Germany;
St. Martin Tower, Floor 15, Franklinstrasse, 61-
63, Frankfurt am Main 60486, Germany;
Website www.itritec.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number DE261651351 (Germany); Tax
ID No. 04523635052 (Germany); Registration
Number HRB 84582 (Germany); alt.
Registration Number HRB 59494 (Germany);
alt. Registration Number 60313B84582
(Germany) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

INTERNATIONAL TRADE AND TECHNOLOGY

ITRITEC GMBH (a.k.a. INTERNATIONAL
COMPANY FOR INDUSTRIAL AND
COMMERCIAL TECHNOLOGY; a.k.a.
INTERNATIONAL TRADE AND INDUSTRIAL
TECHNOLOGY ITRITEC GMBH; a.k.a.
"ITRITEC"; a.k.a. "ITRITEC COMPANY"),
Tersteegenstr. 8, Dusseldorf 40474, Germany;
St. Martin Tower, Floor 15, Franklinstrasse, 61-
63, Frankfurt am Main 60486, Germany;
Website www.itritec.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number DE261651351 (Germany); Tax
ID No. 04523635052 (Germany); Registration
Number HRB 84582 (Germany); alt.
Registration Number HRB 59494 (Germany);
alt. Registration Number 60313B84582
(Germany) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

INTERNATIONAL UNION OF VIRTUAL MEDIA

(a.k.a. IUVM), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[ELECTION-EO13848] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

INTERNET RESEARCH AGENCY LLC (a.k.a.

AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. LAKHTA INTERNET
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia;
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,

St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

INTERNEWS 98 OOD, 126, Tsar Boris III

Str./blvd., R-N Krasno Selo Distr, Sofia,
Stolichna 1612, Bulgaria; Organization
Established Date 1998; V.A.T. Number BG
121584837 (Bulgaria) [GLOMAG] (Linked To:
NOVE INTERNAL EOOD).

INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI

LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA WA AL-TANMIYA;
a.k.a. PALESTINE AND LEBANON RELIEF
FUND; a.k.a. PALESTINE DEVELOPMENT
AND RELIEF FUND; a.k.a. PALESTINE
RELIEF AND DEVELOPMENT FUND; a.k.a.
PALESTINE RELIEF FUND; a.k.a.
PALESTINIAN AID AND SUPPORT FUND;
a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND
OF PALESTINE), P.O. Box 3333, London NW6
1RW, United Kingdom; Registered Charity No.
1040094 [SDGT].

INTERPOLITREID OOO (a.k.a.

INTERPOLYTRADE LIMITED COMPANY), ul.
Sedova d. 37, lit. A, pom. 184-N Office 601,
chast 2, Saint Petersburg, Russia; Organization
Established Date 15 Dec 2012; Tax ID No.
7811539798 (Russia); Registration Number
1129847026297 (Russia) [RUSSIA-EO14024]
(Linked To: MUELLER, Markus Gerhard).

INTERPOLYTRADE LIMITED COMPANY (a.k.a.

INTERPOLITREID OOO), ul. Sedova d. 37, lit.
A, pom. 184-N Office 601, chast 2, Saint
Petersburg, Russia; Organization Established
Date 15 Dec 2012; Tax ID No. 7811539798
(Russia); Registration Number 1129847026297
(Russia) [RUSSIA-EO14024] (Linked To:
MUELLER, Markus Gerhard).

INTERREGIONAL SOCIAL ORGANIZATION

UNION OF DONBAS VOLUNTEERS (Cyrillic:

МЕЖРЕГИОНАЛЬНАЧЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

СОЮЗ

ДОБРОВОЛЬЦЕВ

ДОНБАССА)

(a.k.a. MOO SDD (Cyrillic:

МОО

СДД);

a.k.a. UNION OF DONBAS

VOLUNTEERS (Cyrillic:

СОЮЗ

ДОБРОВОЛЬЦЕВ

ДОНБАССА)),

ofis 2, str. 1,

d. 7, ul. Fadeyeva, Moscow 125047, Russia; ul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 750 -

Ulofa Palme, d. 1, podyezd C, Moscow, Russia;
Tax ID No. 9710001943 (Russia); Registration
Number 1157700015065 (Russia) [RUSSIA-
EO14024].

INTERROS LIMITED (a.k.a. INTERNATIONAL

LIMITED LIABILITY COMPANY INTERROS
INVEST (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРРОС

ИНВЕСТ);

a.k.a. MK INTERROS

INVEST; f.k.a. OLDERFREY HOLDINGS
LIMITED), Building 8, Office 201/2, Melkovodny
Village, Russky Island, Primorsky Krai 690922,
Russia; Organization Established Date 13 Jan
2023; Tax ID No. 2540273856 (Russia);
Registration Number 1232500000325 (Russia)
[RUSSIA-EO14024] (Linked To: POTANIN,
Vladimir Olegovich).

INTERSEAS SHIPYARD LTD, East Shahid Atefi

Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

INTERSECTION LLC (Arabic:

ﻊﻃﺎﻘﺗ

ﺔﻄﻘﻧ

ﺔﻛﺮﺷ

Rural Damascus, Syria; Organization
Established Date 11 Mar 2018; Organization
Type: Construction of buildings [SYRIA]
[SYRIA-CAESAR] (Linked To: AL-QATTAN,
Wassim Anwar).

INTERSERVIS NOVOPOLOTSKOE LLC (a.k.a.

LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSK
LIMITED LIABILITY COMPANY
INTERSERVICE; a.k.a. NOVOPOLOTSKOYE
OBSHCHESTVO S OGRANICHENNOY
OTVESTVENNOSTYU INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS

(Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA

INTERSERVIS (Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a.

"INTERSERVICE"; a.k.a. "LLC
INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus); Organization Established
Date 13 May 1998; Registration Number
300577484 (Belarus) [BELARUS-EO14038].

INTRA CHEM TRADING GMBH (a.k.a. INTRA-

CHEM TRADING CO. (GMBH)), Schottweg 3,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB48416
(Germany); all offices worldwide [IRAN].

INTRA-CHEM TRADING CO. (GMBH) (a.k.a.

INTRA CHEM TRADING GMBH), Schottweg 3,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB48416
(Germany); all offices worldwide [IRAN].

INTRACONT TREUHAND AG (f.k.a.

STUDHALTER TREUHAND AG; a.k.a. SWISS
INTERNATIONAL ADVISORY GROUP AG),
Matthofstrand 8, Luzern 6005, Switzerland;
Organization Established Date 04 Nov 1986;
Organization Type: Accounting, bookkeeping
and auditing activities; tax consultancy; Tax ID
No. 103755348 (Switzerland); Legal Entity
Number 5493005XWZ1Q6ED29G15;
Registration Number CH-100.3.006.955-6
(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

INTREPID NAVIGATORS S.A., Trust Company

Complex, Ajeltake Road, Ajeltake Island,
Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 15 Feb 2022;
Business Number 113129 (Marshall Islands)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

INTRUST EAD (a.k.a. INTRUST PLC EAD), 119

Ekzarh Yosif Str., R-N Oborishte Distr, Sofia
1527, Bulgaria; 79, Ralevitsa Str., Vitosha
Distr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2017; Legal
Entity Number 485100GBI2SE0KIX8T70;
Registration Number 204589733 (Bulgaria)
[GLOMAG] (Linked To: PEEVSKI, Delyan
Slavchev).

INTRUST PLC EAD (a.k.a. INTRUST EAD), 119

INTTRAFFIC EOOD (a.k.a. INTTRAFIK EOOD),

119 Ekzarh Yosif Str., Oborishte Distr., Sofia
1527, Bulgaria; 102, Balgaria blvd., Vitosha
Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;

Organization Established Date 2018; V.A.T.
Number BG 205244843 (Bulgaria) [GLOMAG]
(Linked To: INTRUST PLC EAD).

INTTRAFIK EOOD (a.k.a. INTTRAFFIC EOOD),

119 Ekzarh Yosif Str., Oborishte Distr., Sofia
1527, Bulgaria; 102, Balgaria blvd., Vitosha
Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2018; V.A.T.
Number BG 205244843 (Bulgaria) [GLOMAG]
(Linked To: INTRUST PLC EAD).

INVENTION BRIDGE SL, Calle Provenca 281

Planta 2 Despacho 9, Barcelona 08037, Spain;
Organization Established Date 09 Mar 2016;
C.I.F. B66732785 (Spain); Registration Number
HB 483203 (Spain) [RUSSIA-EO14024] (Linked
To: OOO SERNIYA INZHINIRING).

INVERSIONES ADAG LTDA., Carrera 16 No. 96-

64 of. 316, Bogota, Colombia; NIT #
830007842-8 (Colombia) [SDNTK].

INVERSIONES AGROINDUSTRIALES DEL

ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
Carrera 14 No. 13-56, Granada, Meta,
Colombia; NIT # 822000899-6 (Colombia)
[SDNTK].

INVERSIONES AGROPECUARIA ARIZONA

LTDA., Calle 82 No. 43-21 Ofc. 1C,
Barranquilla, Colombia; NIT # 802019694-4
(Colombia) [SDNT].

INVERSIONES AGUILA LTDA., Carrera 14 No.

14-56, La Union, Valle, Colombia; Factoria La
Rivera, La Union, Valle, Colombia; NIT #
891903843-0 (Colombia) [SDNT].

INVERSIONES C.P.C.L. Y CIA. S. EN C.S.,

Carrera 48 No. 25 B Sur 12, Envigado,
Antioquia, Colombia; NIT # 900315175-8
(Colombia) [SDNTK].

INVERSIONES DE OCCIDENTE LTDA., Carrera

14 No. 104 - 10, Bogota, Colombia; NIT #
830071741-4 (Colombia) [SDNTK].

INVERSIONES EL EDEN S.C.S., Calle 5 No. 22-

39 of. 205, Cali, Colombia; Calle 52 No. 28E-30,
Cali, Colombia; NIT # 800083195-5 (Colombia)
[SDNT].

INVERSIONES EPOCA S.A., Calle 15 Norte No.

6N-34 ofc. 404, Cali, Colombia; NIT #
805012582-7 (Colombia) [SDNT].

INVERSIONES GANADERAS Y PALMERAS

S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No.
6-31 of. 704, Bogota, Colombia; NIT #
900016274-6 (Colombia) [SDNTK].

INVERSIONES GANAGRO LTDA., Edif. Parque

Santander of. 906, Villavicencio, Colombia; NIT
# 900078332-0 (Colombia) [SDNTK].

INVERSIONES GILFE S.A., AK 15 No. 93-60, LC

121, Bogota, Colombia; NIT # 8301317025

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 751 -

(Colombia); Matricula Mercantil No 1326707
(Colombia) [SDNTK].

INVERSIONES GRAME LTDA., Factoria La

Rivera, La Union, Valle, Colombia; NIT #
891903520-7 (Colombia) [SDNT].

INVERSIONES HOTELERAS DEL LITORAL

LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 800011604-8
(Colombia) [SDNT].

INVERSIONES IRIS MANUELA, S.A. (a.k.a.

SERVICENTRO DEL LAGO; a.k.a.
SERVIFIESTAS ELEGANCE), Guatemala City,
Guatemala; NIT # 2688827-0 (Guatemala)
[SDNTK].

INVERSIONES LA PLATA M & M S. EN C.A.

(a.k.a. INVERSIONES LA PLATA M Y M),
Carrera 18 No. 30 - 65, Manizales, Caldas,
Colombia; Transversal 72 No. 16 - 11, Glorieta
de Milan, Manizales, Caldas, Colombia; NIT #
900324723-2 (Colombia) [SDNTK].

INVERSIONES LA PLATA M Y M (a.k.a.

INVERSIONES LA PLATA M & M S. EN C.A.),
Carrera 18 No. 30 - 65, Manizales, Caldas,
Colombia; Transversal 72 No. 16 - 11, Glorieta
de Milan, Manizales, Caldas, Colombia; NIT #
900324723-2 (Colombia) [SDNTK].

INVERSIONES LA QUINTA Y CIA. LTDA.,

Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
Diagonal 27 No. 27-104, Cali, Colombia; NIT #
800160387-2 (Colombia) [SDNT].

INVERSIONES LAS ACACIAS Y CIA. LTDA.,

Carrera 17 No. 14-41, Acacias, Meta, Colombia;
NIT # 822001081-3 (Colombia) [SDNTK].

INVERSIONES LDT, S.A., Panama; RUC #

40136-117-278301 (Panama) [SDNTK].

INVERSIONES LOS POSSO LTDA. S.C.S.,

Factoria La Rivera, La Union, Valle, Colombia;
NIT # 891903760-8 (Colombia) [SDNT].

INVERSIONES LOS TUNJOS LTDA., Calle 62

No. 9A-82 of. 616, Bogota, Colombia; NIT #
830147501-1 (Colombia) [SDNTK].

INVERSIONES LUISITO, Aldea Espiritu Santo,

Municipio de Florida, Departamento de Copan,
Honduras [SDNTK].

INVERSIONES MACARNIC PATINO Y CIA

S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,
Risaralda, Colombia; Carrera 8 No. 23-09, Ofc.
903, Pereira, Risaralda, Colombia; NIT #
816005011-4 (Colombia) [SDNT].

INVERSIONES MALAMAR R, C.A., Av.

Intercomunal El Valle, Resid. Radio Caracas,
Edif. Canaima, piso 9, Apto. 905, El Valle,
Caracas, Venezuela; RIF # J-31267002-9
(Venezuela) [SDNTK].

INVERSIONES MINERAS H.D. EMPRESA

UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
Antioquia, Colombia; Carrera 2A No. 19-15,
Caucasia, Antioquia, Colombia; NIT #
811008231-3 (Colombia) [SDNTK].

INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS

S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
Colombia; NIT # 800231392-5 (Colombia)
[SDNT].

INVERSIONES NAMOS Y CIA. LTDA., Carrera

54 No. 75-107, Barranquilla, Colombia; NIT #
800182475-7 (Colombia) [SDNT].

INVERSIONES PMA 243, C.A., Calle Argentina,

entre 3a y 4a Avenida, Casa No 86, Catia,
Caracas, Venezuela; RIF # J-30835786-3
(Venezuela) [SDNTK].

INVERSIONES PRADO TRADE CENTER LTDA.

(a.k.a. IPRACARIBE), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 800236713-9
(Colombia) [SDNT].

INVERSIONES RODIME S.A., Panama; Folio

Mercantil No. 364300 (Panama) [VENEZUELA-
EO13850].

INVERSIONES SANTA CECILIA S.C.S., Factoria

La Rivera, La Union, Valle, Colombia; NIT #
891903795-5 (Colombia) [SDNT].

INVERSIONES SANTA MONICA LTDA., Factoria

La Rivera, La Union, Valle, Colombia; NIT #
800042933-9 (Colombia) [SDNT].

INVERSIONES TALADRO LTDA. (a.k.a.

KUARZO DISCOTECA), Calle 1 K. 48 Anillo
Vial, Villavicencio, Colombia; NIT # 900063810-
4 (Colombia) [SDNTK].

INVERSIONES TURISTICAS JOYA GRANDE,

S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a.
JOYA GRANDE ZOOLOGICO Y
ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
ZOOLOGICO Y ECO-PARQUE JOYA
GRANDE), Colonia Moderna, San Pedro Sula,
Cortes, Honduras; Km. 9 despues de Santa
Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras)
[SDNTK].

INVERSIONES VALLE, Aldea Espiritu Santo,

Municipio de Florida, Departamento de Copan,
Honduras [SDNTK].

INVERSIONES Y COMERCIALIZADORA

INCOM LTDA. (f.k.a. CONSTRUCTORA HENA
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT
# 890329658-9 (Colombia) [SDNT].

INVERSIONES Y REPRESENTACIONES EL

CAIRO LTDA., Calle 76 No. 48-30, Barranquilla,
Colombia; NIT # 802013384-9 (Colombia)
[SDNTK].

INVERSIONES Y REPRESENTACIONES S.A.

(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur -
38, Barrio El Poblado, Medellin, Colombia; NIT
# 811040270-5 (Colombia) [SDNT].

INVERSIONES YOSARY, Honduras; Aldea

Espiritu Santo, Municipio de Florida,
Departamento de Copan, Honduras [SDNTK].

INVERSIONES ZANZIBAR (a.k.a.

INVERSIONES ZANZIBAR SOCIEDAD
ANONIMA), De la Estatua Montoya 2 Cuadras
Arriba 1/2 Cuadras al Sur, Managua,
Nicaragua; RUC # J0310000146314
(Nicaragua) [NICARAGUA].

INVERSIONES ZANZIBAR SOCIEDAD

ANONIMA (a.k.a. INVERSIONES ZANZIBAR),
De la Estatua Montoya 2 Cuadras Arriba 1/2
Cuadras al Sur, Managua, Nicaragua; RUC #
J0310000146314 (Nicaragua) [NICARAGUA].

INVERSORA PANACOL S.A., Panama City,

Panama; RUC # 720126-1-472906 (Panama)
[SDNTK].

INVESTACAST PRECISION CASTINGS, LTD.,

112 City Road, London, United Kingdom
[IRAQ2].

INVESTCAPITALBANK (a.k.a.

INVESTKAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK; a.k.a. OPEN JOINT
STOCK COMPANY INVESTCAPITALBANK),
100/1, Dostoevskogo Street, Ufa,
Bashkortostan Republic 450077, Russia;
SWIFT/BIC INAKRU41; Website
http://www.investcapitalbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; License 2377 [UKRAINE-EO13661].

INVESTIGATIVE COMMITTEE OF BELARUS

(a.k.a. BELARUSIAN INVESTIGATIVE
COMMITTEE; a.k.a. INVESTIGATIVE
COMMITTEE OF THE REPUBLIC OF
BELARUS (Cyrillic:

СЛЕДСТВЕННЫЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a.

SLEDSTVENNIY KOMITET RESPUBLIKI
BELARUS), Frunze St., bldg. 19, Minsk 220034,
Belarus; Organization Established Date 12 Sep
2011; Target Type Government Entity
[BELARUS-EO14038].

INVESTIGATIVE COMMITTEE OF THE

REPUBLIC OF BELARUS (Cyrillic:

СЛЕДСТВЕННЫЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. BELARUSIAN

INVESTIGATIVE COMMITTEE; a.k.a.
INVESTIGATIVE COMMITTEE OF BELARUS;
a.k.a. SLEDSTVENNIY KOMITET RESPUBLIKI
BELARUS), Frunze St., bldg. 19, Minsk 220034,
Belarus; Organization Established Date 12 Sep

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 752 -

2011; Target Type Government Entity
[BELARUS-EO14038].

INVESTITSIONNAYA KOMPANIYA MMK-

FINANS (a.k.a. IK MMK-FINANS; a.k.a.
LIMITED LIABILITY COMPANY INVESTMENT
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996;
Tax ID No. 7446045354 (Russia); Government
Gazette Number 34565086 (Russia);
Registration Number 1057421016047 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

INVESTITSIONNAYA KOMPANIYA SEPTEM

(a.k.a. SEPTEM CAPITAL LIMITED LIABILITY
COMPANY; a.k.a. SEPTEM CAPITAL LLC), Ul.
Odesskaya D. 2, Pom. 6, Moscow 117638,
Russia; Website septemcapital.ru; Tax ID No.
7703809863 (Russia); Registration Number
1147746436749 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

INVESTITSIONNY RESPUBLIKANSKI BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. INRESBANK
LTD; a.k.a. INRESBANK OOO; a.k.a.
INVESTMENT REPUBLIC BANK LLC; f.k.a.
OOO KBK BANK), Ulitsa Bolshaya
Semenovskaya, D. 32, Str. 1, Moscow 107023,
Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC
IREPRUMM; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: SMP BANK).

INVESTKAPITALBANK (a.k.a.

INVESTCAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK; a.k.a. OPEN JOINT
STOCK COMPANY INVESTCAPITALBANK),
100/1, Dostoevskogo Street, Ufa,
Bashkortostan Republic 450077, Russia;
SWIFT/BIC INAKRU41; Website

http://www.investcapitalbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; License 2377 [UKRAINE-EO13661].

INVESTMENT REPUBLIC BANK LLC (a.k.a.

INRESBANK LTD; a.k.a. INRESBANK OOO;
a.k.a. INVESTITSIONNY RESPUBLIKANSKI
BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; f.k.a. OOO KBK
BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
Str. 1, Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: SMP BANK).

INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО)

(a.k.a. JOINT STOCK

COMMERCIAL BANK INVESTMENT TRADE
BANK; a.k.a. JOINT STOCK COMPANY
INVESTTRADEBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК);

f.k.a. OJSC

INVESTTRADEBANK; f.k.a. PJSC
INVESTTRADEBANK; f.k.a. PUBLIC JOINT
STOCK COMPANY INVESTTRADEBANK), 45
Dubininskaya Str, Moscow 115054, Russia
(Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC

JSCVRUM2; Website itb.ru; Organization
Established Date 1994; Target Type Financial
Institution; Tax ID No. 7717002773 (Russia);
Registration Number 1027739543182 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK).

INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO

INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
Mexico; Mexicali, Baja California, Mexico; DOB
17 Aug 1971; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 040016733
(Mexico); C.U.R.P. IUIG710817HSLNNN08
(Mexico) (individual) [SDNTK].

INZUNZA ZAZUETA, Erik Tadeo (a.k.a.

ALVAREZ INZUNZA, Juan Manuel; a.k.a.
OSUNA GODOY, Rolando; a.k.a. SALAS
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan,
Sinaloa, Mexico; DOB 08 Aug 1981; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Mexico); RFC AAIJ810808SX4 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA

EFICAZ PEGASO; Linked To: NUEVA
ATUNERA TRITON S.A. DE C.V.).

IOC UK LTD (a.k.a. IRANIAN OIL COMPANY

(U.K.) LIMITED), Riverside House, Riverside
Drive, Aberdeen AB11 7LH, United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number
01019769 (United Kingdom); all offices
worldwide [IRAN].

IOFFE INSTITUTE (a.k.a. FEDERAL STATE

FINANCED INSTITUTION OF SCIENCE
PHYSICS AND TECHNOLOGY INSTITUTE
NAMED AFTER A. F. IOFFE OF THE
RUSSIAN FEDERATION ACADEMY OF
SCIENCES), 26 Politekhnicheskaya Str., Saint
Petersburg 194021, Russia; Organization
Established Date 26 Apr 1999; Tax ID No.
7802072267 (Russia); Registration Number
1037804006998 (Russia) [RUSSIA-EO14024].

IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB

07 Jun 1970; nationality Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 713023636 (Russia) expires
20 Jan 2021; Deputy General Director for
Commercial Affairs at Kalashnikov Concern and
Izhevsky Mekhanichesky Zavod JSC
(individual) [UKRAINE-EO13661] (Linked To:
KALASHNIKOV CONCERN; Linked To:
IZHEVSKY MEKHANICHESKY ZAVOD JSC).

IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB

IONOV TRANSKONTINENTAL, OOO (Cyrillic:

ИОНОВ

ТРАНСКОНТИНЕНТАЛ,

ООО)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU IONOV
TRANSKONTINENTAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИОНОВ

ТРАНСКОНТИНЕНТАЛ)),

Prospekt

Mira, d. 102, str. 32, kom. 4, Moscow 129626,
Russia (Cyrillic:

пр-кт

Мира,

д.

102,

стр.

32,

комната

Москва

129626, Russia); Target

Type Private Company; Registration ID
5167746072478 (Russia); Tax ID No.
9717043935 (Russia) [RUSSIA-EO14024]
(Linked To: IONOV, Aleksandr Viktorovich).

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