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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 108

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 857 -

Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

JON, Hana Paul, 19 Tudor House, Windsor Way,

Brook Green, London, United Kingdom
(individual) [IRAQ2].

JON, Il Ho (Korean:

전일호

) (a.k.a. CHON, Il Ho),

Korea, North; DOB 20 Feb 1956; nationality
Korea, North; Gender Male; 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;
Passport PS463120423 (Korea, North)
(individual) [DPRK2].

JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk;

a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
1976; alt. DOB 25 Aug 1976; 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;
Passport 4721202031 (Korea, North) expires 21
Feb 2017; Diplomatic Passport 836110035
expires 01 Jan 2020; Tanchon Commercial
Bank Representative in Syria (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk;

a.k.a. JON, Myong Guk), Syria; DOB 18 Oct
1976; alt. DOB 25 Aug 1976; 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;
Passport 4721202031 (Korea, North) expires 21
Feb 2017; Diplomatic Passport 836110035
expires 01 Jan 2020; Tanchon Commercial
Bank Representative in Syria (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN

(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONDALLAH;
a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.

JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONDALLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDOLLAH; a.k.a. JONDULLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDULLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONDULLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a.

JONES, Sally Anne; a.k.a. JONES, Sally-Anne

Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Syria; DOB 17 Nov 1968; POB Greenwich,
England; nationality United Kingdom; Passport
519408086 (United Kingdom) issued 23 Sep
2013 expires 23 Sep 2023 (individual) [SDGT].

JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah;

a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne
Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Syria; DOB 17 Nov 1968; POB Greenwich,
England; nationality United Kingdom; Passport
519408086 (United Kingdom) issued 23 Sep
2013 expires 23 Sep 2023 (individual) [SDGT].

JONES, Sally-Anne Frances (a.k.a. HUSSAIN,

Sakinah; a.k.a. JONES, Sally; a.k.a. JONES,
Sally Anne; a.k.a. "AL-BRITANI, Umm
Hussain"), Syria; DOB 17 Nov 1968; POB
Greenwich, England; nationality United
Kingdom; Passport 519408086 (United
Kingdom) issued 23 Sep 2013 expires 23 Sep
2023 (individual) [SDGT].

JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng-

t'aek), Pyongyang, Korea, North; DOB 01 Jan
1961 to 31 Dec 1963; Gender Male; 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;
Minister of State Security (individual) [DPRK2].

JONG, Man Bok (a.k.a. CHO'NG, Man-pok),

Dandong, China; DOB 23 Dec 1958; nationality
Korea, North; Gender Male; 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;
Korea Ryonbong General Corporation
Representative in Dandong, China (individual)
[DPRK2].

JONG, Song Hwa (Korean:

정성화

); DOB 05 Feb

1970; nationality Korea, North; Gender Male;
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; Passport 927220230 (Korea,
North) issued 11 May 2017 expires 11 May
2022 (individual) [DPRK4].

JONG, Yong Nam, Minsk, Belarus; DOB 26 Jan

1966; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 858 -

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport PS 927120050
(Korea, North) (individual) [NPWMD].

JONG, Yong Su, Korea, North; DOB 15 Dec

1950; nationality Korea, North; Gender Male;
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; Passport 563310172; Minister
of Labor (individual) [DPRK2].

JONGWE PRINTING & PUBLISHING

COMPANY (PVT) LTD (a.k.a. JONGWE
PRINTING AND PUBLISHING CO; a.k.a.
JONGWE PRINTING AND PUBLISHING
COMPANY; a.k.a. JONGWE PRINTING AND
PUBLISHING COMPANY (PVT) LTD), 14
Austin Road, Coventry Road, Workington,
Harare, Zimbabwe; Po Box 5988, Harare,
Zimbabwe [ZIMBABWE].

JONGWE PRINTING AND PUBLISHING CO

(a.k.a. JONGWE PRINTING & PUBLISHING
COMPANY (PVT) LTD; a.k.a. JONGWE
PRINTING AND PUBLISHING COMPANY;
a.k.a. JONGWE PRINTING AND PUBLISHING
COMPANY (PVT) LTD), 14 Austin Road,
Coventry Road, Workington, Harare, Zimbabwe;
Po Box 5988, Harare, Zimbabwe [ZIMBABWE].

JONGWE PRINTING AND PUBLISHING

COMPANY (a.k.a. JONGWE PRINTING &
PUBLISHING COMPANY (PVT) LTD; a.k.a.
JONGWE PRINTING AND PUBLISHING CO;
a.k.a. JONGWE PRINTING AND PUBLISHING
COMPANY (PVT) LTD), 14 Austin Road,
Coventry Road, Workington, Harare, Zimbabwe;
Po Box 5988, Harare, Zimbabwe [ZIMBABWE].

JONGWE PRINTING AND PUBLISHING

COMPANY (PVT) LTD (a.k.a. JONGWE
PRINTING & PUBLISHING COMPANY (PVT)
LTD; a.k.a. JONGWE PRINTING AND
PUBLISHING CO; a.k.a. JONGWE PRINTING
AND PUBLISHING COMPANY), 14 Austin
Road, Coventry Road, Workington, Harare,
Zimbabwe; Po Box 5988, Harare, Zimbabwe
[ZIMBABWE].

JORGE J., Rodriguez Gomez (a.k.a. JORGE

JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ
GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ,
Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El
Valle, Libertador, Capital District, Venezuela;
DOB 09 Nov 1965; citizen Venezuela; Gender
Male; Cedula No. 6823952 (Venezuela)
(individual) [VENEZUELA].

JORGE JESUS, Rodriguez Gomez (a.k.a.

JORGE J., Rodriguez Gomez; a.k.a.
RODRIGUEZ GOMEZ, Jorge J; a.k.a.
RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a.
RODRIGUEZ, Jorge), El Valle, Libertador,
Capital District, Venezuela; DOB 09 Nov 1965;
citizen Venezuela; Gender Male; Cedula No.
6823952 (Venezuela) (individual)
[VENEZUELA].

JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle,

Colombia; NIT # 800112217-4 (Colombia)
[SDNT].

JOSE PIELES, Km. 4 via Caucasia Caceres,

Hda. Contadora, Caucasia, Antioquia,
Colombia; Matricula Mercantil No 54369602
(Medellin) [SDNTK].

JOSON PAEKHO MUYOK HOESA (a.k.a.

KOREA PAEKHO TRADING CORPORATION;
a.k.a. KOREA PAEKHO TRADING
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
ART CORPORATION; a.k.a. PAEKHO
TRADING COMPANY; a.k.a. WHITE TIGER
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang 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; Target Type Government
Entity [DPRK2].

JOUMAA MONEY LAUNDERING

ORGANIZATION / DRUG TRAFFICKING
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"),
Beirut, Lebanon; Maicao, Colombia [SDNTK].

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

Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
JOMAA, Aymen Saeid; 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].

JOUMAA, Ayman Saied (a.k.a. JOMAA

KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA,
Aiman; 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].

JOUMAA, Eiman (a.k.a. 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. 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].

JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a.

AL-SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
SAHRAWI, Adnan Abu Waleed; a.k.a. AL-
SAHRAWI, Adnan Abu Walid; a.k.a. "AL
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
Feb 1973; POB Laayoune, Western Sahara;
Gender Male (individual) [SDGT].

JOUMHA, Aymen (a.k.a. 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), 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].

JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI,

Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR,
Ayad Miuhammed; a.k.a. MAHAR, Ayad
Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 859 -

JOURNAL KAMERTON (a.k.a. NETWORK

LITERARY AND HISTORICAL MAGAZINE
KAMERTON; a.k.a. WEB KAMERTON),
Moscow, Russia; Website www.webkamerton.ru
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

JOYA GRANDE (a.k.a. INVERSIONES

TURISTICAS JOYA GRANDE, S.A. DE C.V.;
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].

JOYA GRANDE ZOOLOGICO Y ECOPARQUE

(a.k.a. INVERSIONES TURISTICAS JOYA
GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;
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].

JOYERIA MANUELLA H.M., Carrera 50 #9B-20,

Cali, Valle, Colombia; Matricula Mercantil No
818178-2 (Cali) [SDNTK].

JOZA INDUSTRIAL COMPANY (a.k.a. JOZA

INDUSTRIES COMPANY), P.O. Box 16595-
159, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

JOZA INDUSTRIES COMPANY (a.k.a. JOZA

INDUSTRIAL COMPANY), P.O. Box 16595-
159, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

JR CONTROLADORA DE RESTAURANTES,

S.A. DE C.V., Martin L. Guzman 259-3, Colonia
Villa de Cortes, Delegacion Benito Juarez,
Mexico City, Mexico; Folio Mercantil No.
325909 (Mexico) [SDNTK].

JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp.

56 D. 4 Etazh ul. Rochdelskaya, Moscow
123022, Russia; 15/56 Rochdelskaya Street,
Moscow 123022, Russia; SWIFT/BIC
SBBARUMM; Website http://www.sobinbank.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID

1027739051009; Government Gazette Number
09610355 [UKRAINE-EO13661].

JSC 10 ORDENA TRUDOVOGO KRASNOGO

ZNAMENI SUDOREMONTNY FACTORY
(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.
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC
10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19,

Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk
Region 184650, Russia; Organization
Established Date 03 Jun 2010; Tax ID No.
5116001041 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC 10 ORDENA TRUDOVOGO KRASNOGO

ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)

(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.
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC
10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY FACTORY), 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).

JSC 140 REPAIR PLANT (a.k.a. 140

REMONTNY ZAVOD OAO; a.k.a. 140
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. 140 REPAIR

PLANT JOINT STOCK COMPANY; a.k.a. 140
REPAIR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19,
Chalovskaya St., Borisov, Minsk Region
222512, Belarus; 19, L. Chalovskoi Str., Borisov
222512, Belarus; Organization Established Date
23 Dec 2009; Target Type State-Owned
Enterprise; Government Gazette Number

14512525 (Belarus); Registration Number
600136102 (Belarus) [BELARUS-EO14038].

JSC 33 SHIPYARD (a.k.a. AKTSIONERNOE

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

АО

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).

JSC 33 SUDOREMONTNY FACTORY (Cyrillic:

АО

СУДОРЕМОНТНЫЙ

ЗАВОД)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO 33
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-
STOCK COMPANY 33 DOCKYARD; a.k.a.
JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC
33 SHIPYARD; a.k.a. JSC 33
SUDOREMONTNY 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).

JSC 33 SUDOREMONTNY ZAVOD (a.k.a.

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

АО

СУДОРЕМОНТНЫЙ

ЗАВОД)),

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).

JSC 558 AIRCRAFT REPAIR PLANT (Cyrillic:

ОАО

558

АВИАЦИОННЫЙ

РЕМОНТНЫЙ

ЗАВОД)

(a.k.a. JSC 558TH AIRCRAFT

REPAIR PLANT; a.k.a. "558 ARZ OAO"; a.k.a.
"JSC 558 ARP"), bld. 7, 50 let VLKSM st.,
Baranovichi, Brest reg. 225415, Belarus
(Cyrillic: 7,

ул.

ВЛКСМ,

Барановичи,

Брестская

обл.

225415, Belarus); Organization

Established Date 09 Jun 1992; Registration
Number 200166539 (Belarus) [BELARUS-
EO14038].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 860 -

JSC 558TH AIRCRAFT REPAIR PLANT (a.k.a.

JSC 558 AIRCRAFT REPAIR PLANT (Cyrillic:

ОАО

558

АВИАЦИОННЫЙ

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. "558 ARZ OAO"; a.k.a. "JSC

558 ARP"), bld. 7, 50 let VLKSM st.,
Baranovichi, Brest reg. 225415, Belarus
(Cyrillic: 7,

ул.

ВЛКСМ,

Барановичи,

Брестская

обл.

225415, Belarus); Organization

Established Date 09 Jun 1992; Registration
Number 200166539 (Belarus) [BELARUS-
EO14038].

JSC 711 AIRCRAFT REPAIR PLANT (a.k.a.

JOINT STOCK COMPANY 711 AIRCRAFT
REPAIR PLANT; a.k.a. "711 ARZ AO"), Ul.
Chkalova D.18, Borisoglebsk 397171, Russia;
Organization Established Date 10 Jun 1923;
Tax ID No. 3604016369 (Russia); Registration
Number 1063604012790 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JSC AAC PROGRESS (a.k.a. JOINT STOCK

COMPANY PROGRESS ARSENYEV
AVIATION COMPANY; a.k.a. PROGRESS
ARSENYEV AVIATION COMPANY; a.k.a.
"PROGRESS AO"), Pl. Lenina D. 5, Arsenyev
692335, Russia; Organization Established Date
1936; Tax ID No. 2501002394 (Russia);
Registration Number 1022500510350 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

JSC ACADEMICIAN M.F. RESHETNEV

INFORMATION SATELLITE SYSTEMS (a.k.a.
ISS RESHETNEV), 52, Lenin Street,
Zheleznogorsk, Krasnoyarsk Region 662972,
Russia; Organization Established Date 03 Mar
2008; Tax ID No. 2452034898 (Russia);
Business Registration Number 1082452000290
(Russia) [RUSSIA-EO14024].

JSC ADDITIVE TECHNOLOGIES CENTER

(a.k.a. JSC CENTER ADDITIVNYKH
TEKHNOLOGY; a.k.a. "JSC ATC"), 7,
Vishnevaya Str, Moscow 125362, Russia;
Organization Established Date 2018; Tax ID No.
7733325690 (Russia); Registration Number
1187746120407 (Russia) [RUSSIA-EO14024].

JSC ADMIRALTEYSKIYE VERFI (a.k.a. JOINT

STOCK COMPANY ADMIRALTY SHIPYARDS;
a.k.a. JSC ADMIRALTY SHIPYARDS (Cyrillic:

АО

АДМИРАЛТЕЙСКИЕ

ВЕРФИ)),

Fontanka

Emb., 203, St. Petersburg 190121, Russia;
Organization Established Date 20 Nov 2008;
Tax ID No. 7839395419 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC ADMIRALTY SHIPYARDS (Cyrillic:

АО

АДМИРАЛТЕЙСКИЕ

ВЕРФИ)

(a.k.a. JOINT

STOCK COMPANY ADMIRALTY SHIPYARDS;
a.k.a. JSC ADMIRALTEYSKIYE VERFI),
Fontanka Emb., 203, St. Petersburg 190121,
Russia; Organization Established Date 20 Nov
2008; Tax ID No. 7839395419 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC AGAT - ELECTROMECHANICAL PLANT

(a.k.a. AGAT - ELECTROMECHANICAL
PLANT JSC; a.k.a. AGAT
ELECTROMECHANICAL PLANT OJSC; a.k.a.
AGAT-ELECTROMECHANICAL PLANT; a.k.a.
AGAT-ELEKTROMEKHANICHESKI ZAVOD,
OAO (Cyrillic:

ОАО

АГАТ-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД)),

117,

bld. 3, Nezavisimosti Ave., Minsk 220114,
Belarus; Nezavisimosti ave. 115, Minsk 220114,
Belarus; 6 Volgogradskaya St., Minsk 220012,
Belarus; Organization Established Date 23 Feb
1993; Target Type State-Owned Enterprise;
Registration Number 100093400 (Belarus)
[BELARUS-EO14038].

JSC AKKUMULYATORNAYA COMPANY RIGEL

(a.k.a. BATTERY COMPANY RIGEL JSC;
a.k.a. JOINT STOCK COMPANY BATTERY
COMPANY RIGEL (Cyrillic:

АО

АККУМУЛЯТОРНАЯ

КОМПАНИЯ

РИГЕЛЬ);

a.k.a. JSC AKKUMULYATORNAYA
KOMPANIYA RIGEL), Professora Popova st.,
38, Saint Petersburg 197376, Russia; Tax ID
No. 7813054118 (Russia); Registration Number
1027806869991 (Russia) [RUSSIA-EO14024].

JSC AKKUMULYATORNAYA KOMPANIYA

RIGEL (a.k.a. BATTERY COMPANY RIGEL
JSC; a.k.a. JOINT STOCK COMPANY
BATTERY COMPANY RIGEL (Cyrillic:

АО

АККУМУЛЯТОРНАЯ

КОМПАНИЯ

РИГЕЛЬ);

a.k.a. JSC AKKUMULYATORNAYA COMPANY
RIGEL), Professora Popova st., 38, Saint
Petersburg 197376, Russia; Tax ID No.
7813054118 (Russia); Registration Number
1027806869991 (Russia) [RUSSIA-EO14024].

JSC ALFA-BANK (a.k.a. ALFA-BANK; a.k.a. AO

ALFA-BANK (Cyrillic:

АО

АЛЬФА-БАНК);

a.k.a.

JOINT STOCK COMPANY ALFA-BANK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЬФА-БАНК);

f.k.a. OPEN JOINT STOCK

COMPANY ALFA-BANK), Kalanchevskaya
Street 27, Moscow 107078, Russia (Cyrillic:

Ул.

Каланчевская,

Д.27,

Город

москва

107078,

Russia); 27, Kalanchyovskaya Ul., Moscow
107078, Russia; SWIFT/BIC ALFARUMM;

Website alfabank.ru; alt. Website alfabank.com;
BIK (RU) 044525593; Organization Established
Date 1990; Target Type Financial Institution;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].

JSC ALL RUSSIAN RESEARCH INSTITUTE OF

RADIO ENGINEERING (a.k.a. JOINT STOCK
COMPANY VSEROSSIYSKY INSTITUTE FOR
SCIENTIFIC RESEARCH RADIOTEKHNIKI;
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].

JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A.

RASPLETIN MAIN SYSTEM DESIGN
BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
DEFENSE' CONCERN LEAD SYSTEMS
DESIGN BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. GOLOVNOYE
SISTEMNOYE KONSTRUKTORSKOYE
BYURO OPEN JOINT-STOCK COMPANY OF
ALMAZ-ANTEY PVO CONCERN IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 861 -

info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

JSC AMURSKY SUDOSTROITELNY ZAVOD

(Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

AMUR SHIPBUILDING PLANT; a.k.a. AMUR
SHIPBUILDING PLANT PUBLIC COMPANY;
a.k.a. PJSC AMURSKY SUDOSTROITELNY
FACTORY; a.k.a. PUBLIC JOINT STOCK
COMPANY AMURSKY SHIPBUILDING
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992;
Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC ANGSTREM-T (a.k.a. AKTSIONERNOE

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

JSC ARGUMENT (a.k.a. ARGUMENT JSC;

a.k.a. JOINT STOCK COMPANY ARGUMENT),
Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom.
8A, Office 3, Moscow 111024, Russia; Office
36, ul Novorossiyskaya 163R, Gelendzhik,
Krasnodarskiy Kray 353460, Russia;
Organization Established Date 10 Dec 2020;
Tax ID No. 7720649916 (Russia); Identification
Number IMO 6297782; Registration Number
1207700471110 (Russia) [RUSSIA-EO14024]
(Linked To: PUTIN, Vladimir Vladimirovich).

JSC ARZAMASSKY PRIBOROSTROITELNY

ZAVOD NAMED AFTER PLANDIN (a.k.a.
JOINT STOCK COMPANY ARZAMASSKY
PRIBOROSTROITELNY FACTORY NAMED
AFTER P. I. PLANDINA; a.k.a. JOINT STOCK
COMPANY ARZAMASSKY
PRIBOROSTROITELNY ZAVOD IMENI
PLANDINA), 50 Years of the Komsomola St.,
8A, Arzamas, Nizhny Novgorod Region 607220,
Russia; Organization Established Date 06 Sep
1993; Tax ID No. 5243001742 (Russia);

Registration Number 1025201334850 (Russia)
[RUSSIA-EO14024].

JSC AVANGARD (Cyrillic:

АО

АВАНГАРД)

(a.k.a. AVANGARD PLASTIK; a.k.a. JC
AVANGARD; a.k.a. JOINT STOCK COMPANY
AVANGARD), 78 Oktyabrskaya St., Safonovo,
Smolensk Region 215500, Russia; Website
www.avangard-plastik.ru; Organization
Established Date 05 Nov 2008; Tax ID No.
6726504312 (Russia) [RUSSIA-EO14024].

JSC AVIACON ZITOTRANS (a.k.a. AIR

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

ОАО

АВИАКОМПАНИЯ

АВИАКОН

ЦИТОТРАНС)),

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

JSC AVIASTAR-SP (Cyrillic:

АО

АВИАСТАР-

СП)

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

AVIASTAR-SP; a.k.a. AVIASTAR-SP
AIRCRAFT MANUFACTURING ENTERPRISE;
a.k.a. JOINT STOCK COMPANY AVIASTAR-
SP), Antonova Avenue 1, Ulyanovsk 432072,
Russia; Tax ID No. 7328032711 (Russia)
[RUSSIA-EO14024].

JSC BALTIC PLANT (Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)

(a.k.a. BALTIC PLANT (Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД);

a.k.a. BALTIC

SHIPYARD; a.k.a. BALTIC SHIPYARD JSC),
St. Oblique Line, House 16, St. Petersburg
199106, Russia; Tax ID No. 7801560631
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC BAYKAL ELEKTRONIKS (a.k.a. BAIKAL

ELECTRONICS JSC), Block B, 2nd Floor, Riga
Land Business Center, 29 KM M9 Baltyia
Highway, Krasnogorskiy District, Moscow
Region 143421, Russia; Tax ID No.
7707767484 (Russia); Registration Number
1127746006926 (Russia) [RUSSIA-EO14024].

JSC BELARUSIAN POTASH COMPANY (a.k.a.

AAT BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OPEN JOINT STOCK
COMPANY BELARUSIAN POTASH
COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
BELORUSSKAYA KALIYNAYA KOMPANIYA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35,

Room 644, Minsk 220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002,

Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251
(Belarus) [BELARUS-EO14038].

JSC BELARUSKALI (a.k.a. AAT

BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. OAO

BELARUSKALIY; a.k.a. OJSC BELARUSKALI;
a.k.a. OPEN JOINT-STOCK COMPANY
BELARUSKALI; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
BELARUSKALIY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

Belarus); Organization Established Date 23 Dec
1996; Registration Number 600122610
(Belarus) [BELARUS-EO14038].

JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a.

BELSHINA OJSC; a.k.a. BELSHINA TYRE
WORKS OAO; f.k.a. RUP BELORUSSKY
SHINNY KOMBINAT BELSHINA), Minsk
Highway, Bobruisk, Mogilev region, Belarus;
Minsk Highway Bobruisk, 213824, Mogilev
Region, Belarus; Minskoye schosse Bobruisk
213824, Mogilevskaya oblast, Belarus
[BELARUS].

JSC 'BLACK SEA BANK FOR DEVELOPMENT

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 862 -

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

JSC CB 'IS 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. JOINT-
STOCK COMPANY COMMERCIAL BANK
'INDUSTRIAL SAVINGS 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].

JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK

COMPANY COMMERCIAL BANK 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].

JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT

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

JSC CENTER ADDITIVNYKH TEKHNOLOGY

(a.k.a. JSC ADDITIVE TECHNOLOGIES
CENTER; a.k.a. "JSC ATC"), 7, Vishnevaya Str,
Moscow 125362, Russia; Organization
Established Date 2018; Tax ID No. 7733325690
(Russia); Registration Number 1187746120407
(Russia) [RUSSIA-EO14024].

JSC CENTER SUDOREMONTA ZVEZDOCHKA

(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА)

(a.k.a. JOINT STOCK

COMPANY SHIPREPAIRING CENTER
ZVYOZDOCHKA; a.k.a. JOINT-STOCK
COMPANY SHIP REPAIR CENTER
ZVEZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; 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).

JSC CENTRAL RESEARCH INSTITUTE OF

AUTOMATION AND HYDRAULICS (a.k.a.
CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF AUTOMATION AND
HYDRAULICS (Cyrillic:

ЦЕНТРАЛЬНЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

АВТОМАТИКИ

ГИДРАВЛИКИ);

a.k.a. FEDERAL RESEARCH AND
PRODUCTION CENTER CENTRAL
RESEARCH INSTITUTE OF AUTOMATION
AND HYDRAULICS; a.k.a. TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG
(Cyrillic:

ЦНИИАГ)),

5 Sovetskoy Armii St.,

Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].

JSC CENTRAL RESEARCH INSTITUTE OF

MARINE ENGINEERING (a.k.a. CJSC
TSENTRALNY NII SUDOVOGO
MASHINOSTROYENIYA (Cyrillic:

ЗАО

ЦЕНТРАЛЬНЫЙ

НИИ

СУДОВОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT STOCK

COMPANY CENTRAL RESEARCH INSTITUTE
OF MARINE ENGINEERING; a.k.a. "TSNII
SM"), Ul. Dudko, 3, Saint Petersburg 192029,
Russia; Organization Established Date 22 Jul
1970; Tax ID No. 7811044146 (Russia);
Registration Number 1027806080675 (Russia)
[RUSSIA-EO14024].

JSC CHANNEL ONE (a.k.a. AO PERVYI KANAL

(Cyrillic:

АО

ПЕРВЫЙ

КАНАЛ);

a.k.a. JOINT

STOCK COMPANY CHANNEL ONE; a.k.a.
JOINT STOCK COMPANY CHANNEL ONE
RUSSIA), Akademika Koroleva D.12, Moscow
127427, Russia; Tax ID No. 7717039300
(Russia); Registration Number 1027700222330
(Russia) [RUSSIA-EO14024].

JSC CONCERN AVTOMATIKA (Cyrillic:

АО

КОНЦЕРН

АВТОМАТИКА)

(a.k.a. AO

KONTSERN AVTOMATIKA; a.k.a. JOINT
STOCK COMPANY CONCERN AVTOMATIKA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

АВТОМАТИКА)),

Ul.

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

JSC CONCERN GRANIT ELEKTRON (a.k.a.

AKTSIONERNOE OBSCHCHESTVO
KONTSERN GRANIT ELEKTRON; a.k.a. AO
KONSTERN GRANIT ELEKTRON; a.k.a.
JOINT STOCK COMPANY CONCERN
GRANIT-ELECTRON), Ul. Gospitalnaya D. 3,
Saint Petersburg 191014, Russia; Organization
Established Date 1910; Tax ID No. 7842335610
(Russia); Registration Number 5067847016782
(Russia) [RUSSIA-EO14024] (Linked To:
TACTICAL MISSILES CORPORATION JSC).

JSC CONCERN OKEANPRIBOR (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. AO KONTSERN

OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT STOCK

COMPANY CONCERN OKEANPRIBOR; a.k.a.
KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376,
Russia; Website www.oceanpribor.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 863 -

589.201 and/or 589.209; Registration ID
1067847424160 (Russia); Tax ID No.
7813341546 (Russia) [UKRAINE-EO13662].

JSC CONCERN SEA UNDERWATER WEAPON

GIDROPRIBOR (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONSTERN MORSKOE
PODVONOE ORUZHIE GIDROPRIBOR; a.k.a.
AO KONSTERN MPO GIDROPRIBOR; a.k.a.
JOINT STOCK COMPANY CONCERN SEA
UNDERWATER WEAPON GIDROPRIBOR),
PR-KT B. Sampsonievskii D. 24, Saint
Petersburg 194044, Russia; Organization
Established Date 15 Sep 1943; Tax ID No.
7802375889 (Russia); Registration Number
1069847557394 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

JSC CONCERN SOZVEZDIE (a.k.a. JOINT

STOCK COMPANY CONCERN SOZVEZDIE),
14 Plekhanovskaya Street, Voronezh, Russia;
14 ul. Plekhanovskaya, Voronezh,
Voronezhskaya obl. 394018, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1053600445337
[UKRAINE-EO13661].

JSC CONCERN VKO ALMAZ-ANTEY (Cyrillic:

АО

КОНЦЕРН

ВКО

АЛМАЗ-АНТЕЙ)

(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. JOINT-
STOCK COMPANY CONCERN ALMAZ-
ANTEY; 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].

JSC CORPORATION MIHT (a.k.a. JOINT

STOCK COMPANY CORPORATION

MOSCOW INSTITUTE OF HEAT
TECHNOLOGY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

МОСКОВСКИЙ

ИНСТИТУТ

ТЕПЛОТЕХНИКИ);

a.k.a. JOINT

STOCK COMPANY CORPORATION
MOSCOW INSTITUTE OF THERMAL
TECHNOLOGY; a.k.a. MOSCOW INSTITUTE
OF THERMAL TECHNOLOGY), Berezovaya
alleya, 10, Moscow 127273, Russia;
Organization Established Date 14 Dec 2010;
Tax ID No. 7715842760 (Russia); Registration
Number 5107746017033 (Russia) [RUSSIA-
EO14024].

JSC CRI BUREVESTNIK (a.k.a. JOINT STOCK

COMPANY CENTRAL SCIENTIFIC
RESEARCH INSTITUTE BUREVESTNIK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТРАЛЬНЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

БУРЕВЕСТНИК);

a.k.a. TSNII BUREVESTNIK

AO), 1A Shosse Sormovskoe, Nizhny
Novgorod, Nizhny Novgorod Oblast 603950,
Russia; Organization Established Date 30 Apr
2008; alt. Organization Established Date 1970;
Target Type State-Owned Enterprise; Tax ID
No. 5259075468 (Russia); Government Gazette
Number 07501544 (Russia); Registration
Number 1085259003664 (Russia) [RUSSIA-
EO14024].

JSC DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ)

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК);

a.k.a. 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].

JSC EBD FAKEL (a.k.a. ENGINEERING

DESIGN BUREAU FAKEL; a.k.a. JOINT
STOCK COMPANY MACHINE-BUILDING
ENGINEERING OFFICE FAKEL NAMED
AFTER AKADEMIKA P. D. GRUSHINA; a.k.a.
JOINT STOCK COMPANY MKB FAKEL), 33
Akademika Grushina st., Khimki, Moscow
Region 141401, Russia; Organization
Established Date 18 Oct 2002; Tax ID No.
5047051923 (Russia); Registration Number
1025006173664 (Russia) [RUSSIA-EO14024].

JSC ENERGOSPECMONTAZH (a.k.a.

ENERGOSPECMONTAZH JSC; a.k.a. JSC
ENERGOSPETSMONTAZH (Cyrillic:

АО

ЭНЕРГОСПЕЦМОНТАЖ)),

27, Boytsovaya

Street, Moscow 107150, Russia; House 43,
structure 1, Kabinet 12 etazh 10, Highway
Altufyevskoye, Moscow 127410, Russia; Tax ID
No. 7718083574 (Russia); Public Registration
Number 07629706 (Russia); Registration
Number 1027739052912 [RUSSIA-EO14024].

JSC ENERGOSPETSMONTAZH (Cyrillic:

АО

ЭНЕРГОСПЕЦМОНТАЖ)

(a.k.a.

ENERGOSPECMONTAZH JSC; a.k.a. JSC
ENERGOSPECMONTAZH), 27, Boytsovaya
Street, Moscow 107150, Russia; House 43,
structure 1, Kabinet 12 etazh 10, Highway
Altufyevskoye, Moscow 127410, Russia; Tax ID
No. 7718083574 (Russia); Public Registration
Number 07629706 (Russia); Registration
Number 1027739052912 [RUSSIA-EO14024].

JSC ENIKS (a.k.a. ENIKS AO; a.k.a. JOINT

STOCK COMPANY ENIKS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНИКС)),

120

Korolenko St., Kazan, Tatarstan Republic
420094, Russia; Tax ID No. 1661009974
(Russia); Business Registration Number
1031632202227 (Russia) [RUSSIA-EO14024].

JSC FAR EAST AND ARCTIC REGION

DEVELOPMENT FUND (a.k.a. AO VEB.DV;
f.k.a. FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND OJSC; a.k.a. JSC
VEB.DV; f.k.a. OJSC THE FAR EAST AND
BAIKAL REGION DEVELOPMENT FUND),
Nab. Presnenskaya D. 10, pom II komn 8-59,
Moscow 123112, Russia; Website
fondvostok.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
2721188289 (Russia); Registration Number
1112721010995 (Russia); For more information

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 864 -

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
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

JSC FAR EASTERN SHIPBUILDING AND SHIP

REPAIR CENTER (a.k.a. AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

OJSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. "AO DTSSS"
(Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a.

"FESRC JSC"; a.k.a. "JSC DCSS"; a.k.a. "JSC
DTSSS"), 72 Svetlanskaya Ulitsa, Vladivostok,
Primorsky Territory 690001, Russia; Tax ID No.
2536196045 (Russia); Government Gazette
Number 80952329 (Russia); Registration
Number 1072536016211 (Russia) [RUSSIA-
EO14024].

JSC FIOLENT PLANT (a.k.a. AKTSIONERNOE

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. AO ZAVOD FIOLENT

(Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT

STOCK COMPANY FIOLENT PLANT; a.k.a.
ZAVOD FIOLENT, PAT), House 34/2,
Kievskaya Street, Simferopol, Crimea 295017,
Ukraine; Website www.phiolent.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102048745 (Russia);
Registration Number 1149102099640 (Russia)
[UKRAINE-EO13685].

JSC FLIGHT RESEARCH INSTITUTE N.A. M.M.

GROMOV (Cyrillic:

АО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМ.

М.М.

ГРОМОВА)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO LETNO-ISSLEDOVATELSKI
INSTITUT IMENI M.M. GROMOVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМЕНИ

М.М.

ГРОМОВА);

a.k.a. JOINT STOCK

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

АО

ЛИИ

ИМ.

М.М.

ГРОМОВА);

a.k.a. STATE FEDERAL UNITARY

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

д.

2А,

ул.

Гарнаева,

Московская

область,

Жуковский

140180,

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

JSC FNPTS TITAN-BARRIKADY (a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a.
JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. TITAN DESIGN

BUREAU; a.k.a. TITAN-BARRIKADY
ENTERPRISE; a.k.a. TITAN-BARRIKADY
FEDERAL RESEARCH AND DEVELOPMENT
CENTRE; a.k.a. TITAN-BARRIKADY FNPTS
AO; a.k.a. TITAN-BARRIKADY FNPTS AO
FEDERAL RESEARCH AND PRODUCTION
CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

JSC FRI N.A. M.M. GROMOV (Cyrillic:

АО

ЛИИ

ИМ.

М.М.

ГРОМОВА)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO LETNO-ISSLEDOVATELSKI
INSTITUT IMENI M.M. GROMOVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМЕНИ

М.М.

ГРОМОВА);

a.k.a. JOINT STOCK

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

АО

ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМ.

М.М.

ГРОМОВА);

a.k.a.

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

д.

2А,

ул.

Гарнаева,

Московская

область,

Жуковский

140180,

JSC GENBANK (a.k.a. AKTSIONERNOE

OBSHCHESTVO GENBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. CLOSED JOINT STOCK COMPANY
GENBANK; a.k.a. GENBANK, AO (Cyrillic:

ГЕНБАНК,

АО);

a.k.a. JOINT STOCK

COMPANY GENBANK), Ozerkovskaya
Naberezhnaya 12, Moscow 115184, Russia;

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

JSC GOSNII KRISTALL (a.k.a. JOINT STOCK

COMPANY STATE SCIENTIFIC RESEARCH
INSTITUTE KRISTALL; a.k.a. JSC STATE
SCIENTIFIC RESEARCH INSTITUTE
KRISTALL; a.k.a. OAO GOSNII KRISTALL;
a.k.a. OJSC KRISTALL STATE RESEARCH
INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
Nizhni Novgorod Region 606007, Russia;
Organization Established Date 28 Dec 1991;
Tax ID No. 5249116549 (Russia); Registration
Number 1115249009831 (Russia) [RUSSIA-
EO14024].

JSC GOSUDARSTVENNY NAUCHNY CENTER

ROSSIYSKOY FEDERATSII TROITSKY
INSTITUT INNOVATSIONNYKH I
TERMOYADERNYKH ISSLEDOVANY (a.k.a.
THE JOINT STOCK COMPANY STATE
RESEARCH CENTER OF THE RUSSIAN
FEDERATION TROITSK INSTITUTE FOR
INNOVATION AND FUSION RESEARCH
(Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ТРОИЦКИЙ

ИНСТИТУТ

ИННОВАЦИОННЫХ

ТЕРМОЯДЕРНЫХ

ИССЛЕДОВАНИЙ);

a.k.a. TROITSK INSTITUTE OF INNOVATIVE
AND THERMONUCLEAR RESEARCH; a.k.a.
TROITSKII INSTITUTE OF INNOVATIVE AND
THERMONUCLEAR RESEARCH), Troitsk, st.
Pushkovs, ow. 12, Moscow 108840, Russia;
Tax ID No. 7751002460 (Russia); Public
Registration Number 08624272 (Russia);
Registration Number 1157746176400 (Russia)
[RUSSIA-EO14024].

JSC GOZ OBUKHOV PLANT (a.k.a. JOINT

STOCK COMPANY NORTH WESTERN
REGIONAL CENTER OF ALMAZ ANTEY
CONCERN OBUKHOVSKY PLANT; a.k.a.
JOINT STOCK COMPANY OBUKHOVSKY
FACTORY; a.k.a. JSC OBUKHOVSKIY PLANT
NORTHWEST REGIONAL CENTER OF
ALMAZ ANTEY CORPORATION; a.k.a. JSC
SOP OBUCHOVSKY PLANT), Obukhovskoy
Defense Ave., 120, Saint Petersburg 190012,
Russia; Organization Established Date 17 Nov
2003; Tax ID No. 7811144648 (Russia);
Registration Number 1037825058732 (Russia)
[RUSSIA-EO14024].

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