OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 107

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 107

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 849 -

 

 

JSC TEKHNODINAMIKA (Cyrillic: 

АО

 

ТЕХНОДИНАМИКА);

 a.k.a. TEKNODINAMIKA 

JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5, 
Moscow 115184, Russia; Executive Order 
13662 Directive Determination - Subject to 
Directive 3; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1037719005873 (Russia); Tax ID No. 
7719265496 (Russia); Government Gazette 
Number 07543117 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
ROSTEC).

 

JOINT STOCK COMPANY TERRA TECH 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТЕРРА

 

ТЕХ)

 (a.k.a. AKTSIONERNOE 

OBSHCHESTVO TERRA TEKH; a.k.a. AO 
TERRA TEKH (Cyrillic: 

АО

 

ТЕРРА

 

ТЕХ)),

 Ul. 

Aviamotornaya D. 53, Str. 1, Kom. 93, Moscow 
111250, Russia; Organization Established Date 
25 Dec 2017; Target Type State-Owned 
Enterprise; Tax ID No. 7722429553 (Russia); 
Registration Number 5177746378431 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY THE ST. 

PETERSBURG'S SEA BUREAU OF 
MECHANICAL ENGINEERING MALACHITE 
(a.k.a. JOINT-STOCK COMPANY SAINT 
PETERSBURG CITY SEA OFFICE 
MECHANICAL ENGINEERING MALAKHIT; 
a.k.a. JOINT-STOCK COMPANY SPMBM 
MALAKHIT; a.k.a. JOINT-STOCK COMPANY 
ST. PETERSBURG MARINE DESIGN 
BUREAU MALACHITE; a.k.a. JSC SAINT-
PETERSBURG MARINE DESIGN BUREAU 
MALACHITE; a.k.a. JSC SANKT-
PETERBURGSKOYE MORSKOYE BYURO 
MASHINOSTROYENIYA MALAKHIT (Cyrillic: 

АО

 

САНКТ-ПЕТЕРБУРГСКОЕ

 

МОРСКОЕ

 

БЮРО

 

МАШИНОСТРОЕНИЯ

 

МАЛАХИТ);

 

a.k.a. MALACHITE DESIGN BUREAU), 18 
Frunze Str., Saint-Petersburg 196135, Russia; 
Organization Established Date 18 Nov 2008; 
Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT STOCK COMPANY THE URALS 

SCIENTIFIC RESEARCH INSTITUTE OF 
COMPOSITE MATERIALS (a.k.a. 
AKTSIONERNOE OBSHCHESTVO URALSKI 

NAUCHNO-ISSLEDOVATELSKI INSTITUT 
KOMPOZITSIONNYKH MATERIALOV; a.k.a. 
UNIIKM AO; f.k.a. URALSKI NII 
KOMPOZITSIONNYKH MATERIALOV PAO), 
Ul. Novozvyaginskaya D. 57, Perm 614014, 
Russia; Tax ID No. 5906092190 (Russia); 
Government Gazette Number 07523132 
(Russia); Registration Number 1095906003490 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY TRADING HOUSE 

ROSEL (a.k.a. "AO TD ROSEL"), Ul. 
Kosmonavta Volkova D. 12, Moscow 127299, 
Russia; Organization Established Date 26 Oct 
2005; Tax ID No. 7718564221 (Russia); 
Registration Number 1057748776733 (Russia) 
[RUSSIA-EO14024] (Linked To: OPEN JOINT 
STOCK COMPANY RUSSIAN 
ELECTRONICS).

 

JOINT STOCK COMPANY TRANSAVIAEXPORT 

AIRLINES (f.k.a. AAT AVIAKAMPANIIA 
TRANSAVIIAEKSPART (Cyrillic: 

ААТ

 

АВIЯКАМПАНIЯ

 

ТРАНСАВIЯЭКСПАРТ);

 

a.k.a. AAT TAE AVIYA (Cyrillic: 

ААТ

 

ТАЕ

 

АВIЯ);

 f.k.a. ADKRYTAE AKTSYIANERNAE 

TAVARYSTVA AVIIAKAMPANIIA 
TRANSAVIIAEKSPART (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

АВIЯКАМПАНIЯ

 

ТРАНСАВIЯЭКСПАРТ);

 

a.k.a. ADKRYTAE AKTSYIANERNAE 
TAVARYSTVA TAE AVIYA (Cyrillic: 

АДКРЫТАЕ

 

АКЦЫЯНЕРНАЕ

 

ТАВАРЫСТВА

 

ТАЕ

 

АВIЯ);

 f.k.a. AVIAKOMPANIYA 

TRANSAVIAEKSPORT OAO; a.k.a. JSC 
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO 
AVIAKOMPANIYA TRANSAVIAEKSPORT 
(Cyrillic: 

ОАО

 

АВИАКОМПАНИЯ

 

ТРАНСАВИАЭКСПОРТ);

 a.k.a. OAO TAE 

AVIA (Cyrillic: 

ОАО

 

ТАЕ

 

АВИА);

 f.k.a. 

OTKRYTOYE AKTSIONERNOYE 
OBSCHESTVO AVIAKOMPANIYA 
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE 
AKTSIONERNOYE OBSCHESTVO TAE AVIA 
(Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТАЕ

 

АВИА);

 a.k.a. 

TRANSAVIAEXPORT AIRLINES), 44, 
Zakharova Str., Minsk 220034, Belarus (Cyrillic: 

Ул.

 

Захарова,

 44, 

Минск

 220034, Belarus); d. 

11, Ul. Pervomayskaya, Minsk 220034, Belarus 
(Cyrillic: 

д.

 11, 

ул.

 

Первомайская,

 

Минск

 

220034, Belarus); Organization Established 
Date 28 Dec 1992; Registration Number 
100027245 (Belarus) [BELARUS-EO14038].

 

JOINT STOCK COMPANY TRANSPORT 

COMPANY GRAND SERVICE EXPRESS 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТРАНСПОРТНАЯ

 

КОМПАНИЯ

 

ГРАНД

 

СЕРВИС

 

ЭКСПРЕСС)

 (a.k.a. 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. "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].

 

JOINT STOCK COMPANY ULAN-UDE 

AVIATION PLANT (a.k.a. ULAN-UDE 
AVIATION PLANT; a.k.a. "AO U-UAZ"), Ul. 
Khorinskaya D. 1, Ulan-Ude 670009, Russia; 
Organization Established Date 28 Feb 1994; 
Tax ID No. 0323018510 (Russia); Registration 
Number 1020300887793 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII 
AO).

 

JOINT STOCK COMPANY UNITED CREDIT 

BUREAU (a.k.a. "UCB JSC"), 9 B. Tatarskaya 
Street, floor 4, office 51, Moscow 115184, 
Russia; Tax ID No. 7710561081 (Russia); 
Registration Number 1047796788819 (Russia) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SBERBANK OF RUSSIA).

 

JOINT STOCK COMPANY UNITED ENGINE 

CORPORATION (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ОБЪЕДИНЕННАЯ

 

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

 

КОРПОРАЦИЯ)

 (a.k.a. AKTSIONERNOE 

OBSHCHESTVO OBEDINENNAYA 
DVIGATELESTROITELNAYA 
KORPORATSIYA; a.k.a. UNITED ENGINE 
CORP JSC; a.k.a. "AO ODK" (Cyrillic: 

"АО

 

ОДК")),

 16, Budyonny Avenue, Moscow 

105118, Russia; Per. Mayakovskogo D. 11, 
Moscow 109147, Russia; Organization 
Established Date 22 Nov 2007; Tax ID No. 
7731644035 (Russia); Registration Number 
1107746081717 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY UNITED 

SHIPBUILDING CORPORATION (a.k.a. JSC 
UNITED SHIPBUILDING CORPORATION; 
a.k.a. UNITED SHIPBUILDING 
CORPORATION (Cyrillic: 

ОБЪЕДИНЕННАЯ

  

СУДОСТРОИТЕЛЬНАЯ

  

КОРПОРАЦИЯ);

 

a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK 
AO"), Ul. Marat, 90, St. Petersburg 191119, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 850 -

 

 

Russia; 11 Bolshaya Tatarskaya Str. Bld. B, 
Moscow 115184, Russia; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

 

JOINT STOCK COMPANY URAL DESIGN 

BUREAU DETAL (a.k.a. AO UPKB DETAL; 
a.k.a. DETAL URAL DESIGN BUREAU JSC), 
Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409, 
Russia; Organization Established Date 1949; 
Tax ID No. 6612011546 (Russia); Registration 
Number 1026600930630 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

JOINT STOCK COMPANY URALS WORKS OF 

CIVIL AVIATION (a.k.a. AKTSIONERNOE 
OBSHCHESTVO URALSKI ZAVOD 
GRAZHDANSKOI AVIATSII; a.k.a. AO URAL 
CIVIL AVIATION FACTORY; a.k.a. "UZGA 
AO"), Ul. Bakhchivandzhi 2G,, Ekaterinburg, 
Svedlovskaya Oblast 620025, Russia; 
Organization Established Date 16 Mar 1939; 
Organization Type: Manufacture of air and 
spacecraft and related machinery; Tax ID No. 
6664013640 (Russia); Government Gazette 
Number 01128452 (Russia); Registration 
Number 1026605766560 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY VAD (a.k.a. 

AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. 
AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD; 
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
QUALITY HIGHWAYS"), 133, ul. 
Chernyshevskogo, Vologda, Vologodskaya Obl 
160019, Russia; 122 Grazhdanskiy Prospect, 
Suite 5, Liter A, St. Petersburg 195267, Russia; 
Website www.zaovad.com; Email Address 
office@zaovad.com; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1037804006811 (Russia); Tax 
ID No. 7802059185 (Russia); Government 
Gazette Number 34390716 (Russia) 
[UKRAINE-EO13685].

 

JOINT STOCK COMPANY VAKUUM.RU 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ВАКУУМ.РУ)

 (a.k.a. AKTSIONERNOE 

OBSHCHESTVO VAKUUM.RU; a.k.a. JSC 
VACUUM.RU (Cyrillic: 

АО

 

ВАКУУМ.РУ)),

 

Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 
4G, Zelenograd 124482, Russia; Passage No. 
4922, Building 4, Floor 1, Room 55, Zelenograd, 
Moscow 124460, Russia; Organization 
Established Date 27 May 2019; Organization 

Type: Wholesale of other machinery and 
equipment; Target Type Private Company; Tax 
ID No. 7735183762 (Russia); Government 
Gazette Number 39727818 (Russia); 
Registration Number 1197746343772 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY VOLOGODSKY 

OPTIKO MEKHANICHESKY FACTORY (a.k.a. 
JOINT STOCK COMPANY VOMZ; a.k.a. 
VOLOGDA OPTICAL AND MECHANICAL 
PLANT JSC), 54 Maltseva Str., Vologda, 
Vologda Region 160009, Russia; Organization 
Established Date 14 Apr 1994; Tax ID No. 
3525023010 (Russia); Registration Number 
1023500882437 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY VOMZ (a.k.a. JOINT 

STOCK COMPANY VOLOGODSKY OPTIKO 
MEKHANICHESKY FACTORY; a.k.a. 
VOLOGDA OPTICAL AND MECHANICAL 
PLANT JSC), 54 Maltseva Str., Vologda, 
Vologda Region 160009, Russia; Organization 
Established Date 14 Apr 1994; Tax ID No. 
3525023010 (Russia); Registration Number 
1023500882437 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY VORONEZHSKY 

FACTORY POLUPROVODNIKOVYKH 
PRIBOROV-SBORKA (a.k.a. JOINT STOCK 
COMPANY VZPP-S; a.k.a. JSC VORONEZH 
SEMICONDUCTOR DEVICES PLANT-
ASSEMBLY; a.k.a. VORONEZH 
SEMICONDUCTOR DEVICES FACTORY-
ASSEMBLY; a.k.a. VZPP-S AO), 119A 
Leninsky Ave, Voronezh, Voronezh region 
394033, Russia; Organization Established Date 
26 Dec 2005; Tax ID No. 3661033635 (Russia); 
Registration Number 1053600592330 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY VOTKINSKIY PLANT 

(a.k.a. JOINT STOCK COMPANY VOTKINSKIY 
ZAVOD (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ВОТКИНСКИЙ

 

ЗАВОД);

 a.k.a. VOTKINSKI 

ZAVOD AO), Kirova St., Building 2, Votkinsk, 
Udmurt Republic 427430, Russia; Tax ID No. 
1828020110 (Russia); Registration Number 
1101828001000 (Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY VOTKINSKIY ZAVOD 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ВОТКИНСКИЙ

 

ЗАВОД)

 (a.k.a. JOINT STOCK 

COMPANY VOTKINSKIY PLANT; a.k.a. 
VOTKINSKI ZAVOD AO), Kirova St., Building 2, 
Votkinsk, Udmurt Republic 427430, Russia; Tax 
ID No. 1828020110 (Russia); Registration 
Number 1101828001000 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY VSEROSSIYSKY 

INSTITUTE FOR SCIENTIFIC RESEARCH 
RADIOTEKHNIKI (a.k.a. JSC ALL RUSSIAN 
RESEARCH INSTITUTE OF RADIO 
ENGINEERING; a.k.a. "VNIIRT"), 22 Bolshaya 
Pochtovaya st., Moscow 105082, Russia; 
Organization Established Date 06 Nov 2020; 
Tax ID No. 7701315700 (Russia); Registration 
Number 1027701015352 (Russia) [RUSSIA-
EO14024].

 

JOINT STOCK COMPANY VTB BANK 

KAZAKHSTAN (a.k.a. BANK VTB 
KAZAKHSTAN JOINT STOCK COMPANY; 
a.k.a. BANK VTB KAZAKHSTAN JSC; a.k.a. 
SUBSIDIARY JSC BANK VTB KAZAKHSTAN), 
28 Timiryazev Street, Almaty 050040, 
Kazakhstan; SWIFT/BIC VTBAKZKZ; Website 
http://en.vtb-bank.kz/; 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; Target Type Financial 
Institution; 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).

 

JOINT STOCK COMPANY VTB DEVELOPMENT 

(a.k.a. AKTSIONERNOE OBSHCHESTVO VTB 
DEVELOPMENT; a.k.a. AO VTB 
DEVELOPMENT (Cyrillic: 

АО

 

ВТБ

 

ДЕВЕЛОПМЕНТ);

 a.k.a. VTB DEVELOPMENT 

AO), Ul. B. Morskaya D. 30, Saint Petersburg 
190000, Russia; d. 11 litera A kom 560, per. 
Degtyarny, St. Petersburg 191144, Russia; 
Organization Established Date 07 Jul 2005; 
Organization Type: Non-specialized wholesale 
trade; Tax ID No. 7838327945 (Russia); 
Registration Number 1057811461091 (Russia) 
[RUSSIA-EO14024] (Linked To: VTB BANK 
PUBLIC JOINT STOCK COMPANY).

 

JOINT STOCK COMPANY VTB REGISTRAR 

(a.k.a. JSC VTB REGISTRAR; a.k.a. VTB 
REGISTRAR; a.k.a. VTB REGISTRAR CJSC; 
a.k.a. VTB REGISTRAR CLOSED JOINT 
STOCK COMPANY), 23, Pravdy Street, 
Moscow 125040, Russia; Website 
www.vtbreg.ru; BIK (RU) 044525745; Executive 
Order 13662 Directive Determination - Subject 
to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration Number 1045605469744 (Russia); 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 851 -

 

 

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).

 

JOINT STOCK COMPANY VYATSKOYE 

MASHINOSTROITELNOYE PREDPRIYATIYE 
AVITEK (a.k.a. AO VMP AVITEK; a.k.a. 
AVITEK VYATSKOE MACHINE BUILDING 
ENTERPRISE JSC; a.k.a. JSC VMP AVITEC; 
a.k.a. JSC VMP AVITEK; a.k.a. VYATKA 
MACHINERY PLANT AVITEC JSC), 1A 
Prospekt Oktyabrskiy, Kirov, Kirov Oblast 
610047, Russia; Tax ID No. 4345047310 
(Russia); Registration Number 1024301320977 
(Russia) [RUSSIA-EO14024].

 

JOINT STOCK COMPANY VZPP-S (a.k.a. 

JOINT STOCK COMPANY VORONEZHSKY 
FACTORY POLUPROVODNIKOVYKH 
PRIBOROV-SBORKA; a.k.a. JSC VORONEZH 
SEMICONDUCTOR DEVICES PLANT-
ASSEMBLY; a.k.a. VORONEZH 
SEMICONDUCTOR DEVICES FACTORY-
ASSEMBLY; a.k.a. VZPP-S AO), 119A 
Leninsky Ave, Voronezh, Voronezh region 
394033, Russia; Organization Established Date 
26 Dec 2005; Tax ID No. 3661033635 (Russia); 
Registration Number 1053600592330 (Russia) 
[RUSSIA-EO14024].

 

JOINT STOCK COMPANY YALTA FILM STUDIO 

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

 

JOINT STOCK COMPANY ZAVOD DAGDIZEL 

(a.k.a. FACTORY DAGDIZEL; a.k.a. JOINT 
STOCK COMPANY DAGDIZEL PLANT; a.k.a. 
ZAVOD DAGDIZEL OPEN JOINT STOCK 
COMPANY), 1, Lenin Street, Kaspiysk 368300, 
Russia; Organization Established Date 1932; 
Tax ID No. 0545001919 (Russia); Registration 
Number 1020502130351 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 

COMPANY CONCERN SEA UNDERWATER 
WEAPON GIDROPRIBOR).

 

JOINT STOCK COMPANY ZAVOD KULAKOVA 

(a.k.a. AO ZAVOD IM. A.A.KULAKOVA; a.k.a. 
JSC ZAVOD KULAKOVA), Ul. Yablochkova D. 
12, Saint Petersburg 197198, Russia; 
Organization Established Date 30 Jan 1992; 
Tax ID No. 7813346618 (Russia); Registration 
Number 5067847003428 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY CONCERN GRANIT-ELECTRON).

 

JOINT STOCK COMPANY ZELENODOLSK 

PLANT NAMED AFTER A.M. GORKY (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЗЕЛЕНОДОЛЬСКИЙ

 

ЗАВОД

 

ИМЕНИ

 

А.М.

 

ГОРЬКОГО)

 (a.k.a. JSC ZELENODOLSK 

PLANT NAMED AFTER A.M. GORKY (Cyrillic: 

АО

 

ЗЕЛЕНОДОЛЬСКИЙ

 

ЗАВОД

 

ИМЕНИ

 

А.М.

 

ГОРЬКОГО);

 a.k.a. ZELENODOLSK 

SHIPYARD PLANT NAMED AFTER A.M. 
GORKY), 5, Zavodskaya St., Zelenodolsk, 
Republic of Tatarstan 422546, Russia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13662].

 

JOINT VENTURE QUANTUM TECHNOLOGIES 

(a.k.a. LIMITED LIABILITY COMPANY 
SOVMESTNOYE PREDPRIYATIYE 
KVANTOVYE TEKHNOLOGII; a.k.a. LLC 
JOINT VENTURE KVANT; a.k.a. LLC JV 
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye 
Highway, Moscow 115230, Russia; 
Organization Established Date 26 Mar 2020; 
Tax ID No. 7726464220 (Russia); Registration 
Number 1207700141032 (Russia) [RUSSIA-
EO14024].

 

JOINT-STOCK COMANY KHABAROVSKIY 

SHIPYARD (a.k.a. JOINT STOCK COMPANY 
KHABAROVSK SHIPBUILDING YARD; a.k.a. 
JOINT-STOCK COMPANY KHABAROVSKY 
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK 
COMPANY KHSZ; a.k.a. JSC KHABAROVSK 
SHIPBUILDING YARD; a.k.a. JSC 
KHABAROVSKY SUDOSTROITELNY 
FACTORY; a.k.a. JSC KHABAROVSKY 
SUDOSTROITELNY ZAVOD (Cyrillic: 

АО

 

ХАБАРОВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. KHABAROVSK SHIPBUILDING 

PLANT; a.k.a. KHABAROVSKIY 
SHIPBUILDING PLANT), Suvorova St, 1, 
Khabarovsk, Khabarovsk Territory 680003, 
Russia; Organization Established Date 29 Oct 
2008; Tax ID No. 2723112662 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 

COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY 10 SRZ (a.k.a. 10 

SHIPYARD; a.k.a. AO 10 SRZ; 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. 
JSC 10 ORDENA TRUDOVOGO KRASNOGO 
ZNAMENI SUDOREMONTNY FACTORY; 
a.k.a. JSC 10 ORDENA TRUDOVOGO 
KRASNOGO ZNAMENI SUDOREMONTNY 
ZAVOD (Cyrillic: 

АО

 10 

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).

 

JOINT-STOCK COMPANY 33 DOCKYARD 

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

АО

 33 

СУДОРЕМОНТНЫЙ

 

ЗАВОД);

 a.k.a. JSC 33 

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

 

JOINT-STOCK COMPANY 33 SRZ (a.k.a. 

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

АО

 33 

СУДОРЕМОНТНЫЙ

 

ЗАВОД);

 a.k.a. JSC 33 

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

 

JOINT-STOCK COMPANY CENTRAL SEA 

ENGINEERING OFFICE ALMAZ (a.k.a. ALMAZ 
CENTRAL MARINE DESIGN BUREAU; a.k.a. 
ALMAZ CENTRAL MARINE DESIGN BUREAU 
JOINT STOCK COMPANY; a.k.a. ALMAZ 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 852 -

 

 

DESIGN BUREAU; a.k.a. JOINT STOCK 
COMPANY CENTRAL MARINE DESIGN 
BUREAU ALMAZ; a.k.a. JOINT-STOCK 
COMPANY TSMKB ALMAZ; a.k.a. JSC 
TSENTRALNOYE MORSKOYE 
KONSTRUKTORSKOYE BYURO ALMAZ 
(Cyrillic: 

АО

 

ЦЕНТРАЛЬНОЕ

 

МОРСКОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

АЛМАЗ)),

 

Warshavskaya Street, 50, Saint-Petersburg 
196128, Russia; 50 Varshavskaya Str., St. 
Petersburg 196070, Russia; Website 
www.almaz-kb.ru; Organization Established 
Date 18 Nov 2008; Organization Type: 
Operation of sports facilities; Tax ID No. 
7810537558 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT-STOCK COMPANY COMMERCIAL 

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

 

JOINT-STOCK COMPANY COMMERCIAL 

BANK NORTH CREDIT (a.k.a. JSC CB NORTH 
CREDIT; a.k.a. NORTH CREDIT BANK), 
Building 27, Herzen Street, Vologda, Vologda 
Oblast 160000, Russia; Building 29a, 
Zhelyabova Street, Simferopol, Crimea 295011, 
Ukraine; ul. Gertsena 27, Vologda, 
Vologodskaya Oblast 160000, Russia; 
SWIFT/BIC NOCRRU21; BIK (RU) 041909769; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1022900001772 (Russia); Tax ID No. 
2901009852 (Russia) [UKRAINE-EO13685].

 

JOINT-STOCK COMPANY CONCERN ALMAZ-

ANTEY (a.k.a. AKTSIONERNOE 
OBSHCHESTVO KONTSERN VOZDUSHNO-

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

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КОНЦЕРН

 

ВОЗДУШНО-КОСМИЧЕСКОЙ

 

ОБОРОНЫ

 

АЛМАЗ-АНТЕЙ);

 a.k.a. JOINT STOCK 

COMPANY AIR AND SPACE DEFENSE 
CONCERN ALMAZ-ANTEY; a.k.a. 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].

 

JOINT-STOCK COMPANY ENGINEERING 

OFFICE SPETSIALNOGO 
MASHINOSTROYENIYA (a.k.a. DESIGN 
BUREAU OF SPECIAL MACHINE BUILDING; 
a.k.a. DESIGN BUREAU OF SPECIAL 
MACHINE-BUILDING; a.k.a. DESIGN BUREAU 
OF SPECIAL MACHINEBUILDING AO (Cyrillic: 

АО

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

СПЕЦИАЛЬНОГО

 

МАШИНОСТРОЕНИЯ);

 

a.k.a. JOINT-STOCK COMPANY KBSM; a.k.a. 
KBSM DESIGN BUREAU OF SPECIAL 
MACHINEBUILDING; a.k.a. "KBSM AO"), 
Obukhovskoy Oborony Ave, Saint Petersburg 
192012, Russia; Tax ID No. 7802205799 
(Russia) [RUSSIA-EO14024].

 

JOINT-STOCK COMPANY FOREIGN 

ECONOMIC ENTERPRISE SUDOEXPORT 
(a.k.a. JOINT STOCK COMPANY 
SUDOEXPORT; a.k.a. JSC 
VNESHNEEKONOMICHESKOYE 
ENTERPRISE SUDOEXPORT (Cyrillic: 

АО

 

ВНЕШНЕЭКОНОМИЧЕСКОЕ

 

ПРЕДПРИЯТИЕ

 

СУДОЭКСПОРТ);

 a.k.a. 

"SUDOEXPORT"), 11 Tikhvinsky Pereulok 
Bld.2, Moscow 127055, Russia; 11 Sadovaya-
Kudrinskaya St., Moscow 123231, Russia; 
Website www.sudoexport.ru; Organization 
Established Date 17 Apr 2013; Tax ID No. 
7703788275 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT-STOCK COMPANY KBSM (a.k.a. 

DESIGN BUREAU OF SPECIAL MACHINE 
BUILDING; a.k.a. DESIGN BUREAU OF 
SPECIAL MACHINE-BUILDING; a.k.a. DESIGN 
BUREAU OF SPECIAL MACHINEBUILDING 
AO (Cyrillic: 

АО

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

СПЕЦИАЛЬНОГО

 

МАШИНОСТРОЕНИЯ);

 

a.k.a. JOINT-STOCK COMPANY 
ENGINEERING OFFICE SPETSIALNOGO 
MASHINOSTROYENIYA; a.k.a. KBSM DESIGN 
BUREAU OF SPECIAL MACHINEBUILDING; 
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave, 
Saint Petersburg 192012, Russia; Tax ID No. 
7802205799 (Russia) [RUSSIA-EO14024].

 

JOINT-STOCK COMPANY KHABAROVSKY 

SHIPBUILDING PLANT (a.k.a. JOINT STOCK 
COMPANY KHABAROVSK SHIPBUILDING 
YARD; a.k.a. JOINT-STOCK COMANY 
KHABAROVSKIY SHIPYARD; a.k.a. JOINT-
STOCK COMPANY KHSZ; a.k.a. JSC 
KHABAROVSK SHIPBUILDING YARD; a.k.a. 
JSC KHABAROVSKY SUDOSTROITELNY 
FACTORY; a.k.a. JSC KHABAROVSKY 
SUDOSTROITELNY ZAVOD (Cyrillic: 

АО

 

ХАБАРОВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. KHABAROVSK SHIPBUILDING 

PLANT; a.k.a. KHABAROVSKIY 
SHIPBUILDING PLANT), Suvorova St, 1, 
Khabarovsk, Khabarovsk Territory 680003, 
Russia; Organization Established Date 29 Oct 
2008; Tax ID No. 2723112662 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY KHSZ (a.k.a. JOINT 

STOCK COMPANY KHABAROVSK 
SHIPBUILDING YARD; a.k.a. JOINT-STOCK 
COMANY KHABAROVSKIY SHIPYARD; a.k.a. 
JOINT-STOCK COMPANY KHABAROVSKY 
SHIPBUILDING PLANT; a.k.a. JSC 
KHABAROVSK SHIPBUILDING YARD; a.k.a. 
JSC KHABAROVSKY SUDOSTROITELNY 
FACTORY; a.k.a. JSC KHABAROVSKY 
SUDOSTROITELNY ZAVOD (Cyrillic: 

АО

 

ХАБАРОВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. KHABAROVSK SHIPBUILDING 

PLANT; a.k.a. KHABAROVSKIY 
SHIPBUILDING PLANT), Suvorova St, 1, 
Khabarovsk, Khabarovsk Territory 680003, 
Russia; Organization Established Date 29 Oct 
2008; Tax ID No. 2723112662 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 853 -

 

 

JOINT-STOCK COMPANY MOSCOW 

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

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

МОСКОВСКИЙ

 

ОРДЕНА

 

ТРУДОВОГО

 

КРАСНОГО

 

ЗНАМЕНИ

 

НАЧНО-

ИССЛЕДОВАТЕЛЪСКИЙ

 

РАДИОТЕХНИЧЕСКИЙ

 

ИНСТИТУТ);

 a.k.a. 

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

 

JOINT-STOCK COMPANY NON-

GOVERNMENTAL PENSION FUND FIRST 
INDUSTRIAL ALLIANCE (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
NEGOSUDARSTVENNY PENSIONNY FOND 
PERVY PROMYSHLENNY ALYANS; a.k.a. AO 
NPF PERVYI PROMYSHLENNYI ALYANS; 
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).

 

JOINT-STOCK COMPANY ODK-KLIMOV (a.k.a. 

AO ODK-KLIMOV (Cyrillic: 

АО

 

ОДК-КЛИМОВ);

 

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].

 

JOINT-STOCK COMPANY PRODUCTION 

ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE (a.k.a. JOINT STOCK 
COMPANY PO SEVMASH; a.k.a. JOINT 
STOCK COMPANY PRODUCTION 
ASSOCIATION NORTHERN MACHINE-
BUILDING ENTERPRISE; a.k.a. JSC 

PRODUCTION OBYEDINENIYE SEVERNOYE 
MASHINOSTROITELNOYE (Cyrillic: 

АО

 

ПРОИЗВОДСТВЕННОЕ

 

ОБЪЕДИНЕНИЕ

 

СЕВЕРНОЕ

 

МАШИНОСТРОИТЕЛЬНОЕ

 

ПРЕДПРИЯТИЕ);

 a.k.a. PRODUCTION 

ASSOCIATION SEVMASH), 58 
Arkhangelskoye Highway, Severodvinsk, 
Arkhangelsk Region 164500, Russia; 
Organization Established Date 01 Jun 2008; 
Tax ID No. 2902059091 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY PSZ YANTAR (a.k.a. 

JOINT STOCK COMPANY BALTIC 
SHIPBUILDING PLANT YANTAR; a.k.a. 
JOINT-STOCK COMPANY YANTAR 
SHIPYARD; a.k.a. JSC PRIBALTIYSKY 
SUDOSTROITELNY FACTORY YANTAR; 
a.k.a. JSC PRIBALTIYSKY 
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic: 

АО

 

ПРИБАЛТИЙСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД

 

ЯНТАРЬ);

 

a.k.a. JSC SHIPYARD YANTAR; a.k.a. 
YANTAR SHIPYARD), 1 Guskov Square, 
Kaliningrad, Kaliningrad Region 236005, 
Russia; Organization Established Date 07 Sep 
1993; Tax ID No. 3900000111 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY RAMENSKY 

PRIBOROSTROITELNY FACTORY (a.k.a. 
JOINT STOCK COMPANY RAMENSKY 
INSTRUMENT ENGINEERING PLANT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

JOINT STOCK COMPANY RPZ; a.k.a. 
RAMENSKIY PRIBOROSTROITELNYY 
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT 
BUILDING PLANT (Cyrillic: 

РАМЕНСКИЙ

 

ПРИБОРОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

RAMENSKOYE INSTRUMENT DESIGN 
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT 
ENGINEERING PLANT; a.k.a. RAMENSKOYE 
INSTRUMENT PLANT; a.k.a. RAMENSKOYE 
INSTRUMENT-MAKING DESIGN BUREAU; 
a.k.a. RAMENSKOYE 
PRIBOROSTROITELNOYE 
KONSTRUKTORSKOYE BYURO; a.k.a. 
RAMENSKY INSTRUMENT-MAKING 
FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 
39, bldg. 20, 2/124, Ramenskoye, Moscow 
Region 140100, Russia; Organization 
Established Date 02 Jul 2001; Tax ID No. 

5040001426 (Russia); Registration Number 
1025005116839 (Russia) [RUSSIA-EO14024].

 

JOINT-STOCK COMPANY RENOVA GROUP 

OF COMPANIES (a.k.a. JSC RENOVA GROUP 
OF COMPANIES; a.k.a. RENOVA GROUP), V, 
28 Balaklavskiy Prospekt, Moscow 117452, 
Russia; 40, Malaya Ordynka, Moscow 115184, 
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1047796880548; Tax ID No. 7727526670; 
Government Gazette Number 772701001 
[UKRAINE-EO13662] (Linked To: 
VEKSELBERG, Viktor Feliksovich).

 

JOINT-STOCK COMPANY RESEARCH AND 

PRODUCTION ENTERPRISE TOPAZ (a.k.a. 
AO NPP TOPAZ; a.k.a. CLOSED JOINT-
STOCK COMPANY SCIENTIFIC 
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].

 

JOINT-STOCK COMPANY SAINT 

PETERSBURG CITY SEA OFFICE 
MECHANICAL ENGINEERING MALAKHIT 
(a.k.a. JOINT STOCK COMPANY THE ST. 
PETERSBURG'S SEA BUREAU OF 
MECHANICAL ENGINEERING MALACHITE; 
a.k.a. JOINT-STOCK COMPANY SPMBM 
MALAKHIT; a.k.a. JOINT-STOCK COMPANY 
ST. PETERSBURG MARINE DESIGN 
BUREAU MALACHITE; a.k.a. JSC SAINT-
PETERSBURG MARINE DESIGN BUREAU 
MALACHITE; a.k.a. JSC SANKT-
PETERBURGSKOYE MORSKOYE BYURO 
MASHINOSTROYENIYA MALAKHIT (Cyrillic: 

АО

 

САНКТ-ПЕТЕРБУРГСКОЕ

 

МОРСКОЕ

 

БЮРО

 

МАШИНОСТРОЕНИЯ

 

МАЛАХИТ);

 

a.k.a. MALACHITE DESIGN BUREAU), 18 
Frunze Str., Saint-Petersburg 196135, Russia; 
Organization Established Date 18 Nov 2008; 
Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY SHIP REPAIR 

CENTER ZVEZDOCHKA (a.k.a. JOINT STOCK 
COMPANY SHIPREPAIRING CENTER 
ZVYOZDOCHKA; a.k.a. JOINT-STOCK 
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC 
CENTER SUDOREMONTA ZVEZDOCHKA 
(Cyrillic: 

АО

 

ЦЕНТР

 

СУДОРЕМОНТА

 

ЗВЕЗДОЧКА);

 a.k.a. SC ZVYOZDOCHKA; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 854 -

 

 

a.k.a. SHIPREPAIRING CENTER 
ZVYOZDOCHKA), 12 Mashinostroiteley 
Passage, Severodvinsk, Arkhangelsk Region 
164500, Russia; Organization Established Date 
12 Nov 2008; Tax ID No. 2902060361 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY SPMBM MALAKHIT 

(a.k.a. JOINT STOCK COMPANY THE ST. 
PETERSBURG'S SEA BUREAU OF 
MECHANICAL ENGINEERING MALACHITE; 
a.k.a. JOINT-STOCK COMPANY SAINT 
PETERSBURG CITY SEA OFFICE 
MECHANICAL ENGINEERING MALAKHIT; 
a.k.a. JOINT-STOCK COMPANY ST. 
PETERSBURG MARINE DESIGN BUREAU 
MALACHITE; a.k.a. JSC SAINT-PETERSBURG 
MARINE DESIGN BUREAU MALACHITE; 
a.k.a. JSC SANKT-PETERBURGSKOYE 
MORSKOYE BYURO MASHINOSTROYENIYA 
MALAKHIT (Cyrillic: 

АО

 

САНКТ-

ПЕТЕРБУРГСКОЕ

 

МОРСКОЕ

 

БЮРО

 

МАШИНОСТРОЕНИЯ

 

МАЛАХИТ);

 a.k.a. 

MALACHITE DESIGN BUREAU), 18 Frunze 
Str., Saint-Petersburg 196135, Russia; 
Organization Established Date 18 Nov 2008; 
Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY ST. PETERSBURG 

MARINE DESIGN BUREAU MALACHITE 
(a.k.a. JOINT STOCK COMPANY THE ST. 
PETERSBURG'S SEA BUREAU OF 
MECHANICAL ENGINEERING MALACHITE; 
a.k.a. JOINT-STOCK COMPANY SAINT 
PETERSBURG CITY SEA OFFICE 
MECHANICAL ENGINEERING MALAKHIT; 
a.k.a. JOINT-STOCK COMPANY SPMBM 
MALAKHIT; a.k.a. JSC SAINT-PETERSBURG 
MARINE DESIGN BUREAU MALACHITE; 
a.k.a. JSC SANKT-PETERBURGSKOYE 
MORSKOYE BYURO MASHINOSTROYENIYA 
MALAKHIT (Cyrillic: 

АО

 

САНКТ-

ПЕТЕРБУРГСКОЕ

 

МОРСКОЕ

 

БЮРО

 

МАШИНОСТРОЕНИЯ

 

МАЛАХИТ);

 a.k.a. 

MALACHITE DESIGN BUREAU), 18 Frunze 
Str., Saint-Petersburg 196135, Russia; 
Organization Established Date 18 Nov 2008; 
Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY SVETLOVSKAYA 

ERA (a.k.a. JOINT STOCK COMPANY 
SVETLOVSKOE ENTERPRISE ERA; a.k.a. 
JOINT STOCK COMPANY SVETLOVSKY 
ENTERPRISE ERA; a.k.a. JSC SP ERA 
(Cyrillic: 

АО

 

СП

 

ЭРА);

 a.k.a. JSCO 

SVETLOVSKY ENTERPRISE ERA; a.k.a. 
SVETLOVSKY ENTERPRISE ERA), Ul. 
Chaykinoy, 1, Svetly, Kaliningrad Region 
238340, Russia; Organization Established Date 
21 Jan 2003; Tax ID No. 3913007731 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY THE BERKAKIT-

TOMMOT-YAKUTSK RAILWAY LINE'S 
CONSTRUCTION DIRECTORATE (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ДИРЕКЦИЯ

 

ПО

 

СТРОИТЕЛЬСТВУ

 

ЖЕЛЕЗНОЙ

 

ДОРОГИ

 

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)

 (a.k.a. 

AKTSIONERNOE OBSHCHESTVO 
DIREKTSIYA PO STROITEL'STVU 
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK; a.k.a. JSC DSZHD BTYA (Cyrillic: 

АО

 

ДСЖД

 

БТЯ);

 a.k.a. OPEN JOINT-STOCK 

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

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ДИРЕКЦИЯ

 

ПО

 

СТРОИТЕЛЬСТВУ

 

ЖЕЛЕЗНОЙ

 

ДОРОГИ

 

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)),

 Mayakovsky 

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

улица

 

Маяковского,

 

дом

 14, 

город

 

Алдан,

 

Республика

 

Саха

 

(Якутия)

 678900, Russia); 

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

 

JOINT-STOCK COMPANY TRADING-

FINANCIAL COMPANY KAMAZ (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
TORGOVO-FINANSOVAYA KOMPANIYA 
KAMAZ; a.k.a. JSC TFK KAMAZ; a.k.a. TFK 
KAMAZ AO; f.k.a. TORGOVO-FINANSOVAYA 
KOMPANIYA KAMAZ AO), Raion 
Avtomobilnogo Zavoda, ABK-421, 
Naberezhnyye Chelny 423800, Russia; 12, 
proezd Avtosborochny, Naberezhnye Chelny, 
Tatarstan Resp. 423800, Russia; Organization 
Established Date 23 Oct 1997; Tax ID No. 
1653019048 (Russia); Government Gazette 
Number 47104250 (Russia); Registration 
Number 1021602019097 (Russia) [RUSSIA-

EO14024] (Linked To: KAMAZ PUBLICLY 
TRADED COMPANY).

 

JOINT-STOCK COMPANY TSMKB ALMAZ 

(a.k.a. ALMAZ CENTRAL MARINE DESIGN 
BUREAU; a.k.a. ALMAZ CENTRAL MARINE 
DESIGN BUREAU JOINT STOCK COMPANY; 
a.k.a. ALMAZ DESIGN BUREAU; a.k.a. JOINT 
STOCK COMPANY CENTRAL MARINE 
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA 
ENGINEERING OFFICE ALMAZ; a.k.a. JSC 
TSENTRALNOYE MORSKOYE 
KONSTRUKTORSKOYE BYURO ALMAZ 
(Cyrillic: 

АО

 

ЦЕНТРАЛЬНОЕ

 

МОРСКОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

АЛМАЗ)),

 

Warshavskaya Street, 50, Saint-Petersburg 
196128, Russia; 50 Varshavskaya Str., St. 
Petersburg 196070, Russia; Website 
www.almaz-kb.ru; Organization Established 
Date 18 Nov 2008; Organization Type: 
Operation of sports facilities; Tax ID No. 
7810537558 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JOINT-STOCK COMPANY TSS ZVEZDOCHKA 

(a.k.a. JOINT STOCK COMPANY 
SHIPREPAIRING CENTER ZVYOZDOCHKA; 
a.k.a. JOINT-STOCK COMPANY SHIP REPAIR 
CENTER ZVEZDOCHKA; a.k.a. JSC CENTER 
SUDOREMONTA ZVEZDOCHKA (Cyrillic: 

АО

 

ЦЕНТР

 

СУДОРЕМОНТА

 

ЗВЕЗДОЧКА);

 a.k.a. 

SC ZVYOZDOCHKA; a.k.a. SHIPREPAIRING 
CENTER ZVYOZDOCHKA), 12 
Mashinostroiteley Passage, Severodvinsk, 
Arkhangelsk Region 164500, Russia; 
Organization Established Date 12 Nov 2008; 
Tax ID No. 2902060361 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOINT-STOCK COMPANY YANTAR SHIPYARD 

(a.k.a. JOINT STOCK COMPANY BALTIC 
SHIPBUILDING PLANT YANTAR; a.k.a. 
JOINT-STOCK COMPANY PSZ YANTAR; 
a.k.a. JSC PRIBALTIYSKY 
SUDOSTROITELNY FACTORY YANTAR; 
a.k.a. JSC PRIBALTIYSKY 
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic: 

АО

 

ПРИБАЛТИЙСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД

 

ЯНТАРЬ);

 

a.k.a. JSC SHIPYARD YANTAR; a.k.a. 
YANTAR SHIPYARD), 1 Guskov Square, 
Kaliningrad, Kaliningrad Region 236005, 
Russia; Organization Established Date 07 Sep 
1993; Tax ID No. 3900000111 (Russia) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 855 -

 

 

[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. 

MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok 
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, 
Western Bahr El Ghazal State, South Sudan; 
Unity State, South Sudan; DOB 1966; POB Bor, 
South Sudan; alt. POB Bor, Sudan; nationality 
South Sudan; Lieutenant General; Sector One 
Commander (individual) [SOUTH SUDAN].

 

JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. 

MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok 
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, 
Western Bahr El Ghazal State, South Sudan; 
Unity State, South Sudan; DOB 1966; POB Bor, 
South Sudan; alt. POB Bor, Sudan; nationality 
South Sudan; Lieutenant General; Sector One 
Commander (individual) [SOUTH SUDAN].

 

JOKIC, Dragan; DOB 20 Aug 1957; POB 

Grbavci, Bosnia-Herzegovina; ICTY indictee 
(individual) [BALKANS].

 

JOKIC, Miodrag; DOB 1935; POB Mionica, 

Serbia and Montenegro; ICTY indictee 
(individual) [BALKANS].

 

JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, 

Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. 
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman 
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, 
Aymen), Lebanon; Maicao, Colombia; Medellin, 
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun 
1976; POB Al Karouan, Lebanon; alt. POB 
Barranquilla, Colombia; nationality Lebanon; alt. 
nationality Colombia; citizen Lebanon; alt. 
citizen Colombia; Cedula No. 84075050 
(Colombia); Passport RL 0235074 (Lebanon); 
alt. Passport P013331 (Colombia) (individual) 
[SDNTK].

 

JOMAA, Aymen (a.k.a. JOMAA KHARFAN, 

Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. 
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman 
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, 
Aymen), Lebanon; Maicao, Colombia; Medellin, 
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun 
1976; POB Al Karouan, Lebanon; alt. POB 
Barranquilla, Colombia; nationality Lebanon; alt. 
nationality Colombia; citizen Lebanon; alt. 
citizen Colombia; Cedula No. 84075050 
(Colombia); Passport RL 0235074 (Lebanon); 
alt. Passport P013331 (Colombia) (individual) 
[SDNTK].

 

JOMAA, Aymen Saeid (a.k.a. JOMAA 

KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; 
a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, 
Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. 

JOUMHA, Aymen), Lebanon; Maicao, 
Colombia; Medellin, Colombia; DOB 21 Jun 
1964; alt. DOB 15 Jun 1976; POB Al Karouan, 
Lebanon; alt. POB Barranquilla, Colombia; 
nationality Lebanon; alt. nationality Colombia; 
citizen Lebanon; alt. citizen Colombia; Cedula 
No. 84075050 (Colombia); Passport RL 
0235074 (Lebanon); alt. Passport P013331 
(Colombia) (individual) [SDNTK].

 

JOMIATUL EHYA-UT TURAJ (a.k.a. 

ADMINISTRATION OF THE REVIVAL OF 
ISLAMIC HERITAGE SOCIETY COMMITTEE; 
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 
WISDOM; a.k.a. COMMITTEE FOR EUROPE 
AND THE AMERICAS; a.k.a. DORA E 
MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS 
AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 856 -

 

 

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a. 

ADMINISTRATION OF THE REVIVAL OF 
ISLAMIC HERITAGE SOCIETY COMMITTEE; 
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 
WISDOM; a.k.a. COMMITTEE FOR EUROPE 
AND THE AMERICAS; a.k.a. DORA E 
MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 

SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; 
a.k.a. KUWAIT GENERAL COMMITTEE FOR 
AID; a.k.a. KUWAITI HERITAGE; a.k.a. 
KUWAITI JOINT RELIEF COMMITTEE, 
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT 
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. 
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. 
NARA WELFARE AND EDUCATION 
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. 
ORGANIZACIJA PREPORODA ISLAMSKE 
TRADICIJE KUVAJT; a.k.a. PLANDISTE 
SCHOOL, BOSNIA AND HERZEGOVINA; 
a.k.a. REVIVAL OF ISLAMIC HERITAGE 
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC 
HERITAGE SOCIETY; a.k.a. REVIVAL OF 
ISLAMIC SOCIETY HERITAGE ON THE 
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. 
RIHS; a.k.a. RIHS ADMINISTRATION FOR 
THE BUILDING OF MOSQUES AND ISLAMIC 
PROJECTS; a.k.a. RIHS ADMINISTRATION 
FOR THE COMMITTEES OF ALMSGIVING; 
a.k.a. RIHS AFRICAN CONTINENT 
COMMITTEE; a.k.a. RIHS ARAB WORLD 
COMMITTEE; a.k.a. RIHS AUDIO 
RECORDINGS COMMITTEE; a.k.a. RIHS 
CAMBODIA-KUWAIT ORPHANAGE CENTER; 
a.k.a. RIHS CENTER FOR MANUSCRIPTS 
COMMITTEE; a.k.a. RIHS CENTRAL ASIA 
COMMITTEE; a.k.a. RIHS CHAOM CHAU 
CENTER; a.k.a. RIHS COMMITTEE FOR 
AFRICA; a.k.a. RIHS COMMITTEE FOR 
ALMSGIVING AND CHARITIES; a.k.a. RIHS 
COMMITTEE FOR INDIA; a.k.a. RIHS 
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. 
RIHS COMMITTEE FOR THE ARAB WORLD; 
a.k.a. RIHS COMMITTEE FOR THE CALL AND 
GUIDANCE; a.k.a. RIHS COMMITTEE FOR 
WEST ASIA; a.k.a. RIHS COMMITTEE FOR 
WOMEN; a.k.a. RIHS COMMITTEE FOR 
WOMEN, ADMINISTRATION FOR THE 
BUILDING OF MOSQUES; a.k.a. RIHS 
CULTURAL COMMITTEE; a.k.a. RIHS 
EDUCATING COMMITTEES, AL-JAHRA'; 
a.k.a. RIHS EUROPE AMERICA MUSLIMS 
COMMITTEE; a.k.a. RIHS EUROPE AND THE 
AMERICAS COMMITTEE; a.k.a. RIHS 
FATWAS COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 

PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

 

 

 

 

 

 

 

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