OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 110

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 873 -

 

 

JSC RUSSIAN HELICOPTERS (a.k.a. 

AKTSIONERNOE OBSHCHESTVO 
VERTOLETY ROSSII; a.k.a. JOINT STOCK 
COMPANY RUSSIAN HELICOPTERS; a.k.a. 
OPEN JOINT STOCK COMPANY RUSSIAN 
HELICOPTERS; a.k.a. RUSSIAN 
HELICOPTERS JOINT STOCK COMPANY; 
a.k.a. VERTOLETY ROSSII AO), Entrance 9, 
12, Krasnopresnenskaya emb., Moscow 
123610, Russia; 1, Ul. Bolshaya Pionerskaya, 
Moscow 115054, 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 
1077746003334 (Russia); Tax ID No. 
7731559044 (Russia); Government Gazette 
Number 98927243 (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).

 

JSC SAINT-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. JOINT-STOCK COMPANY 
ST. 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).

 

JSC SANATORIUM AY-PETRI (a.k.a. JOINT 

STOCK COMPANY AI-PETRI SANATORIUM; 
a.k.a. JOINT STOCK COMPANY 
SANATORIUM AY-PETRI), House 15, 
Alupkinskoye shosse, Urban Village Koreiz, City 
of Yalta, Crimea 298671, Ukraine; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Tax ID No. 9103082749 (Russia); 

Registration Number 1169102093797 (Russia) 
[UKRAINE-EO13685].

 

JSC SANATORIUM DYULBER (a.k.a. JOINT 

STOCK COMPANY DIULBER SANATORIUM; 
a.k.a. JOINT STOCK COMPANY 
SANATORIUM DYULBER), House 19, 
Alupkinskoye shosse, Koreiz, Yalta, Crimea 
298671, Ukraine; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Tax ID No. 9103084143 (Russia); Registration 
Number 1179102009525 (Russia) [UKRAINE-
EO13685].

 

JSC SANATORIUM MISKHOR (a.k.a. JOINT 

STOCK COMPANY SANATORIUM MISKHOR), 
House 9, Alupkinskoye shosse, Koreiz, Yalta, 
Crimea 298671, Ukraine; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Tax ID No. 9103082756 (Russia); Registration 
Number 1169102093930 (Russia) [UKRAINE-
EO13685].

 

JSC SANKT-PETERBURGSKOYE MORSKOYE 

BYURO MASHINOSTROYENIYA MALAKHIT 
(Cyrillic: 

АО

 

САНКТ-ПЕТЕРБУРГСКОЕ

 

МОРСКОЕ

 

БЮРО

 

МАШИНОСТРОЕНИЯ

 

МАЛАХИТ)

 (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. JOINT-STOCK COMPANY 
ST. PETERSBURG MARINE DESIGN 
BUREAU MALACHITE; a.k.a. JSC SAINT-
PETERSBURG MARINE DESIGN BUREAU 
MALACHITE; 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).

 

JSC SARATOVSKI RADIOPRIBORNYI ZAVOD 

(a.k.a. AKTSIONERNOE OBSHCHESTVO 
SARATOVSKI RADIOPRIBORNYI ZAVOD; 
a.k.a. "AO SRZ"; a.k.a. "SRZ PAO"), PR-KT 50 
Let Oktyabrya D. 108, Saratov 410040, Russia; 
Organization Established Date 1970; Tax ID No. 
6453104288 (Russia); Registration Number 
1096453002690 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
CONCERN GRANIT-ELECTRON).

 

JSC SAROVBUSINESSBANK (f.k.a. JOINT 

STOCK COMMERCIAL BANK 
SAROVBUSINESSBANK; a.k.a. JOINT STOCK 
COMPANY SAROVBUSINESSBANK; f.k.a. 
PUBLIC JOINT STOCK COMPANY 
SAROVBUSINESSBANK), ul Silkina 13, Sarov, 
Nizhegorodskaya Oblast 607189, Russia; 
SWIFT/BIC SARORU2S; Website 
http://www.sbbank.ru; BIK (RU) 042202718; 
Target Type Financial Institution [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

JSC SBERBANK (a.k.a. AKTSIONERNE 

TOVARYSTVO SBERBANK; a.k.a. JOINT 
STOCK COMPANY SBERBANK; a.k.a. JSC 
SBERBANK OF RUSSIA; a.k.a. PUBLICHNE 
AKTSIONERNE TOVARYSTVO DOCHIRNII 
BANK SBERBANKU ROSII; f.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PRIVATE 
JOINT STOCK COMPANY; a.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PUBLIC 
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY 
BANK SBERBANK OF RUSSIA PUBLIC JOINT 
STOCK COMPANY), 46 Volodymyrska street, 
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv 
01601, Ukraine; SWIFT/BIC SABRUAUK; 
Website www.sberbank.ua; alt. Website 
sbrf.com.ua; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Executive Order 
14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing 
Date (EO 14024 Directive 2): 24 Feb 2022; 
Effective Date (EO 14024 Directive 2): 26 Mar 
2022; Registration ID 25959784 (Ukraine); Tax 
ID No. 259597826652 (Ukraine); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

JSC SBERBANK OF RUSSIA (a.k.a. 

AKTSIONERNE TOVARYSTVO SBERBANK; 
a.k.a. JOINT STOCK COMPANY SBERBANK; 
a.k.a. JSC SBERBANK; a.k.a. PUBLICHNE 
AKTSIONERNE TOVARYSTVO DOCHIRNII 
BANK SBERBANKU ROSII; f.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PRIVATE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 874 -

 

 

JOINT STOCK COMPANY; a.k.a. SBERBANK 
OF RUSSIA SUBSIDIARY BANK PUBLIC 
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY 
BANK SBERBANK OF RUSSIA PUBLIC JOINT 
STOCK COMPANY), 46 Volodymyrska street, 
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv 
01601, Ukraine; SWIFT/BIC SABRUAUK; 
Website www.sberbank.ua; alt. Website 
sbrf.com.ua; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Executive Order 
14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing 
Date (EO 14024 Directive 2): 24 Feb 2022; 
Effective Date (EO 14024 Directive 2): 26 Mar 
2022; Registration ID 25959784 (Ukraine); Tax 
ID No. 259597826652 (Ukraine); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

JSC SBERBANK-AUTOMATED SYSTEM FOR 

TRADING (a.k.a. JOINT STOCK COMPANY 
SBERBANK AUTOMATED TRADE SYSTEM; 
a.k.a. JOINT STOCK COMPANY SBERBANK-
AUTOMATED SYSTEM FOR TRADING; a.k.a. 
SBERBANK-AST JSC; a.k.a. SBERBANK-AST 
ZAO; a.k.a. SBERBANK-AUTOMATED 
TRADING SYSTEM CLOSED JOINT STOCK 
COMPANY; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
SBERBANK AVTOMATIZIROVANNAYA 
SISTEMA TORGOV), d. 24 str. 2 ul. 
Novoslobodskaya, Moscow 127055, Russia; 12 
B. Savvinsky Lane, building 9, floor 1, office 1, 
room 1, Moscow 119435, Russia; Website 
www.sberbank-ast.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; Executive Order 
14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing 

Date (EO 14024 Directive 2): 24 Feb 2022; 
Effective Date (EO 14024 Directive 2): 26 Mar 
2022; Registration ID 1027707000441 (Russia); 
Tax ID No. 7707308480 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

JSC SCIENTIFIC AND PRODUCTION 

ASSOCIATION OF ELECTRO MECHANIC 
(a.k.a. JOINT STOCK COMPANY RESEARCH 
AND PRODUCTION ASSOCIATION 
ELEKTROMEKHANIKI; a.k.a. NPO OF 
ELECTROMECHANICS), 31 Mendeleyeva Str., 
Miass, Chelyabinsk Region 456318, Russia; 
Organization Established Date 21 Jan 2005; 
Tax ID No. 7415044181 (Russia); Registration 
Number 1057407000683 (Russia) [RUSSIA-
EO14024].

 

JSC SCIENTIFIC AND PRODUCTION 

COMPANY KRYPTONIT (Cyrillic: 

КРИПТОНИТ)

 (a.k.a. KRYPTONIT NPC; a.k.a. 

KRYPTONITE NPK; a.k.a. NPK KRYPTONIT), 
14 Spartakovskaya square, building 2, floor 3, 
room 4, Moscow 105082, Russia; Tax ID No. 
9701115253 (Russia); Business Registration 
Number 1187746695784 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY 
COMPANY HOLDING INTELLIGENT 
COMPUTER SYSTEMS).

 

JSC SCIENTIFIC AND TECHNICAL CENTER 

ELINS (a.k.a. ELINS STC JSC; a.k.a. JOINT 
STOCK COMPANY RESEARCH CENTER 
ELINS; a.k.a. JSC NAUCHNYY CENTER 
ELINS; a.k.a. SCIENTIFIC TECHNICAL 
CENTRE ELINS), Panfilovsky Pr., 10, 
Zelenograd, Moscow 124460, Russia; 
Organization Established Date 23 Mar 2010; 
Tax ID No. 7735567832 (Russia); Registration 
Number 1107746215455 (Russia) [RUSSIA-
EO14024].

 

JSC SCIENTIFIC AND TECHNICAL CENTER 

ZASLON (a.k.a. ZASLON SCIENCE AND 
TECHNOLOGY CENTER), Koli Tomchaka St., 
9, Saint Petersburg 196006, Russia; Tax ID No. 
7826092350 (Russia); Registration Number 
1027810228786 (Russia) [RUSSIA-EO14024].

 

JSC SCIENTIFIC RESEARCH INSTITUTE 

SUBMICRON (a.k.a. JSC RESEARCH 
INSTITUTE SUBMICRON), 5, Bld. 2, 
Georgievsky Avenue, Zelenograd, Moscow 
124460, Russia; Tax ID No. 7735574607 
(Russia) [RUSSIA-EO14024].

 

JSC SEVASTOPOLSKY MORSKOY BANK 

(a.k.a. AKTSIONERNOE OBSHCHESTVO 
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. 
AO SEVASTOPOLSKIY MORSKOY BANK; 
a.k.a. JOINT STOCK COMPANY 
SEVASTOPOLSKY MORSKOY BANK), 18a 
Brestska Street, Sevastopol, Crimea 99001, 
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, 
Crimea 299001, Ukraine; SWIFT/BIC 
MORKUAUK; Website www.morskoybank.com; 
Email Address root@morskoybank.com; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1149204013397 [UKRAINE-EO13685].

 

JSC SEVERNOYE PKB (a.k.a. JOINT STOCK 

COMPANY NORTH DESIGN BUREAU; a.k.a. 
JSC NORTH PKB (Cyrillic: 

АО

 

СЕВЕРНОЕ

 

ПКБ);

 a.k.a. SEVERNOE DESIGN BUREAU; 

a.k.a. SEVERNOE DESIGN BUREAU JOINT 
STOCK COMPANY; a.k.a. SEVERNOYE 
DESIGN BUREAU), Ul. Korabelnaya, d. 6, 
Korpus 2, Letter A, St. Petersburg 198096, 
Russia; Organization Established Date 05 Aug 
2008; Tax ID No. 7805468860 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JSC SEVERNOYE PRODUCTION 

OBYEDINENIYE ARKTIKA (Cyrillic: 

АО

 

СЕВЕРНОЕ

 

ПРОИЗВОДСТВЕННОЕ

 

ОБЪЕДИНЕНИЕ

 

АРКТИКА)

 (a.k.a. JOINT 

STOCK COMPANY NORTHERN 
PRODUCTION ASSOCIATION ARKTIKA; 
a.k.a. JSC SPO ARKTIKA; a.k.a. 
PRODUCTION ASSOCIATION ARKTIKA), 
Archangelskoye Shosse, 34, Severodvinsk, 
Arkhangelsk Region 164500, Russia; 
Organization Established Date 25 Jan 2008; 
Tax ID No. 2902057930 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JSC SEVERNY PRESS (a.k.a. AO SEVERNYI 

PRESS; a.k.a. JOINT STOCK COMPANY 
SEVERNIY PRESS; a.k.a. SEVERNY PRESS 
AO), Ul. Tallinskaya D. 7, Saint Petersburg 
195196, Russia; Organization Established Date 
24 Feb 1992; Tax ID No. 7806337732 (Russia); 
Registration Number 1146444000010 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY CONCERN GRANIT-ELECTRON).

 

JSC SHIPBUILDING CORPORATION AK BARS 

(a.k.a. JOINT STOCK COMPANY 
SHIPBUILDING CORPORATION AK BARS), 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 875 -

 

 

Zavodskaya Str., 9a, Zelenodolsk, Republic of 
Tatarstan 422546, Russia; Zavodskaya Str., 5, 
Zelenodolsk, Republic of Tatarstan 422546, 
Russia; Tax ID No. 1648040380 (Russia) 
[RUSSIA-EO14024].

 

JSC SHIPYARD YANTAR (a.k.a. JOINT STOCK 

COMPANY BALTIC SHIPBUILDING PLANT 
YANTAR; a.k.a. JOINT-STOCK COMPANY 
PSZ 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. 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).

 

JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD 

'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. 
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; 
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov 
Street, Kerch, Crimea 98310, Ukraine; Website 
http://www.zalivkerch.com/; alt. Website 
http://www.zaliv.com/; Email Address 
zaliv@zalivkerch.com; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13685].

 

JSC SLAVA (a.k.a. AO SLAVA; a.k.a. MOSCOW 

JOINT STOCK COMPANY SLAVA SECOND 
WATCH FACTORY), Ul. Verkhnaya d. 34, Str. 
1, 2 Et, Pom. 8, Komn. 50, Moscow 125040, 
Russia; Tax ID No. 7714046028 (Russia); 
Registration Number 1027700324530 (Russia) 
[RUSSIA-EO14024] (Linked To: STATE 
CORPORATION BANK FOR DEVELOPMENT 
AND FOREIGN ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

JSC SMOLENSK AVIATION PLANT (a.k.a. 

JOINT STOCK COMPANY SMOLENSK 
AIRCRAFT PLANT; a.k.a. SMOLENSK 
AIRCRAFT PLANT JSC; a.k.a. "AO SMAZ"), Ul. 
Frunze D. 74, Smolensk 214006, Russia; 
Organization Established Date 1926; Tax ID No. 
6729001476 (Russia); Registration Number 
1026701424056 (Russia) [RUSSIA-EO14024] 
(Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

JSC SOP OBUCHOVSKY 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 GOZ OBUKHOV 
PLANT; a.k.a. JSC OBUKHOVSKIY PLANT 
NORTHWEST REGIONAL CENTER OF 
ALMAZ ANTEY CORPORATION), 
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].

 

JSC SOVCOMBANK LIFE (a.k.a. JOINT STOCK 

COMPANY SOVCOMBANK LIFE; a.k.a. 
SOVCOMBANK LIFE JSC), Ul. Butyrskaya, D. 
76, P. 1, Moscow 127015, Russia; Website 
sovcomlife.ru; Tax ID No. 7730058711 (Russia); 
Registration Number 1027739059754 (Russia) 
[RUSSIA-EO14024] (Linked To: 
SOVCOMBANK OPEN JOINT STOCK 
COMPANY).

 

JSC SP ERA (Cyrillic: 

АО

 

СП

 

ЭРА)

 (a.k.a. JOINT 

STOCK COMPANY SVETLOVSKOE 
ENTERPRISE ERA; a.k.a. JOINT STOCK 
COMPANY SVETLOVSKY ENTERPRISE ERA; 
a.k.a. JOINT-STOCK COMPANY 
SVETLOVSKAYA ERA; 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).

 

JSC SPC ELVIS (a.k.a. ELVEES R AND D 

CENTER JSC; a.k.a. ELVEES R&D CENTER 
JSC; a.k.a. ELVEES RESEARCH AND 
DEVELOPMENT CENTER JSC; a.k.a. JOINT 
STOCK COMPANY SCIENTIFIC AND 
PRODUCTION CENTER ELECTRONIC 
COMPUTING AND INFORMATION 
SYSTEMS), Proyezd 4922, 4 Build.2, 
Zelenograd, Moscow 124498, Russia; Tax ID 
No. 7735582816 (Russia) [RUSSIA-EO14024].

 

JSC SPC PULSAR (a.k.a. ENTERPRISE SPE 

PULSAR JSC; a.k.a. JSC NPP PULSAR; a.k.a. 
OPEN JOINT STOCK COMPANY SCIENTIFIC 
AND PRODUCTION ENTERPRISE PULSAR; 
a.k.a. SPE PULSAR), Pass. Okruzhnoy, House 
27, Moscow 105187, Russia; Tax ID No. 
7719846490 (Russia); Registration Number 
1137746472599 (Russia) [RUSSIA-EO14024].

 

JSC SPC TECHMASH (a.k.a. AKTSIONERNOE 

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN 
TEKHNOLOGII MASHINOSTROENIYA; a.k.a. 
JOINT STOCK COMPANY SCIENTIFIC 
INDUSTRIAL CONCERN MANUFACTURING 
ENGINEERING; a.k.a. NPK TEKHMASH OAO; 
a.k.a. OJSC MACHINE ENGINEERING 
TECHNOLOGIES; a.k.a. SCIENTIFIC 
INDUSTRIAL CONCERN MANUFACTURING 
ENGINEERING OJSC), d. 58 str. 4 shosse 
Leningradskoe, Moscow 125212, Russia; 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; Organization 
Established Date 06 Apr 2011; Registration ID 
1117746260477 (Russia); Tax ID No. 
7743813961 (Russia); Government Gazette 
Number 91420386 (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).

 

JSC SPE KONTAKT (a.k.a. AKTSIONERNOE 

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

 

JSC SPE RADIOSVYAZ (a.k.a. AO NPP 

RADIOSVIAZ; a.k.a. JOINT STOCK COMPANY 
RESEARCH AND DEVELOPMENT 
ENTERPRISE RADIOSVYAZ; a.k.a. JOINT 
STOCK COMPANY SCIENTIFIC 
PRODUCTION ENTERPRISE RADIOSVIAZ; 
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. 
RESEARCH AND PRODUCTION 
ENTERPRISE RADIOSVYAZ; a.k.a. 
SCIENTIFIC PRODUCTION ENTERPRISE 
RADIOSVYAZ JOINT STOCK COMPANY), 19 
Dekabristov Str., Krasnoyarsk, Krasnoyarsk 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 876 -

 

 

Territory 660021, Russia; Organization 
Established Date 27 Dec 2012; Tax ID No. 
2460243408 (Russia); Registration Number 
1122468072231 (Russia) [RUSSIA-EO14024].

 

JSC SPETSIALIZIROVANNOYE 

KONSTRUKTORSKO-
TEKHNOLOGICHESKOYE BYURO 
ELEKTRONNYKH SYSTEM (a.k.a. JOINT 
STOCK COMPANY SPECIALIZED DESIGN 
TECHNOLOGY BUREAU ELEKTRONNYKH 
SYSTEM; a.k.a. SKTB ES, AO; a.k.a. 
SPECIALIZED ENGINEERING AND DESIGN 
BUREAU OF ELECTRONIC SYSTEMS JOINT 
STOCK COMPANY), 160 Leninsky Ave, 
Voronezh, Voronezh Region 394000, Russia; 
Organization Established Date 17 Aug 2006; 
Tax ID No. 3661036308 (Russia); Registration 
Number 1063667253528 (Russia) [RUSSIA-
EO14024].

 

JSC SPO ARKTIKA (a.k.a. JOINT STOCK 

COMPANY NORTHERN PRODUCTION 
ASSOCIATION ARKTIKA; a.k.a. JSC 
SEVERNOYE PRODUCTION OBYEDINENIYE 
ARKTIKA (Cyrillic: 

АО

 

СЕВЕРНОЕ

 

ПРОИЗВОДСТВЕННОЕ

 

ОБЪЕДИНЕНИЕ

 

АРКТИКА);

 a.k.a. PRODUCTION 

ASSOCIATION ARKTIKA), Archangelskoye 
Shosse, 34, Severodvinsk, Arkhangelsk Region 
164500, Russia; Organization Established Date 
25 Jan 2008; Tax ID No. 2902057930 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JSC SREDNE-NEVSKY SHIPYARD (a.k.a. 

JOINT STOCK COMPANY SREDNE-NEVSKY 
SHIPBUILDING PLANT; a.k.a. JOINT STOCK 
COMPANY SREDNE-NEVSKY SHIPYARD; 
a.k.a. JSC SREDNE-NEVSKY 
SUDOSTROITELNY FACTORY (Cyrillic: 

АО

 

СРЕДНЕ-НЕВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. SREDNE-NEVSKY SHIPYARD; 

a.k.a. "JSC SNSZ"), Ponton, St. Factory, 10, St. 
Petersburg 196643, Russia; Organization 
Established Date 20 Nov 2008; Tax ID No. 
7817315385 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JSC SREDNE-NEVSKY SUDOSTROITELNY 

FACTORY (Cyrillic: 

АО

 

СРЕДНЕ-НЕВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД)

 (a.k.a. 

JOINT STOCK COMPANY SREDNE-NEVSKY 
SHIPBUILDING PLANT; a.k.a. JOINT STOCK 
COMPANY SREDNE-NEVSKY SHIPYARD; 
a.k.a. JSC SREDNE-NEVSKY SHIPYARD; 
a.k.a. SREDNE-NEVSKY SHIPYARD; a.k.a. 

"JSC SNSZ"), Ponton, St. Factory, 10, St. 
Petersburg 196643, Russia; Organization 
Established Date 20 Nov 2008; Tax ID No. 
7817315385 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JSC START SCIENTIFIC AND PRODUCTION 

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

 

JSC STATE SCIENTIFIC RESEARCH 

INSTITUTE KRISTALL (a.k.a. JOINT STOCK 
COMPANY STATE SCIENTIFIC RESEARCH 
INSTITUTE KRISTALL; a.k.a. JSC GOSNII 
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 SUDOSTROITELNY FACTORY LOTOS 

(Cyrillic: 

АО

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД

 

ЛОТОС)

 (a.k.a. JOINT STOCK COMPANY 

SHIPBUILDING PLANT LOTOS; a.k.a. 
SHIPBUILDING PLANT LOTOS; a.k.a. 
"SHIPYARD LOTOS"), Narimanov, 
Beregovayas T., 3, Astrakhan Oblast 416111, 
Russia; Organization Established Date 07 Jul 
1997; Tax ID No. 3008003802 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JSC SVETLANA POLUPROVODNIKI (a.k.a. 

SVETLANA POLUPROVODNIKI PAO; a.k.a. 
SVETLANA SEMICONDUCTORS STOCK 
COMPANY; a.k.a. ZAO SVETLANA 
POLUPROVODNIKI), 27, Engels Prospect, 
Saint Petersburg 194156, Russia; Tax ID No. 
7802002037 (Russia); Registration Number 
1027801534485 (Russia) [RUSSIA-EO14024].

 

JSC SYNESIS (a.k.a. LLC SYNESIS (Cyrillic: 

ООО

 

СИНЕЗИС);

 a.k.a. SINEZIS OOO), 

Platonova 20B, Minsk 220005, Belarus; d.20B, 

pom. 13, komnata 14, ul. Platonova, Minsk, 
Belarus; Organization Established Date 27 Dec 
2007; Registration Number 190950894 
(Belarus) [BELARUS-EO14038].

 

JSC TAATTA BANK (a.k.a. BANK TAATTA; 

a.k.a. BANK TAATTA AKTSIONERNOE 
OBSHCHESTVO; a.k.a. JOINT STOCK 
COMPANY TAATTA BANK; a.k.a. TAATTA, 
AO), 36 ul. Chepalova, Yakutsk, Sakha 
(Yakutiya) Resp. 677018, Russia; Bld. 41, 
Bolshaya Morskaya Street, Sevastopol, Crimea 
299011, Ukraine; Bld. 66, Kirova Avenue, 
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova 
Street, Sevastopol, Crimea, Ukraine; 
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1021400000380 (Russia); Tax ID No. 
1435126628 (Russia); Government Gazette 
Number 09287233 (Russia); License 1249 
(Russia) [UKRAINE-EO13685].

 

JSC TEKHNODINAMIKA (Cyrillic: 

АО

 

ТЕХНОДИНАМИКА)

 (a.k.a. AKTSIONERNOE 

OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO 
TEKHNODINAMIKA; a.k.a. JOINT STOCK 
COMPANY AVIATION EQUIPMENT; a.k.a. 
JOINT STOCK COMPANY TEKHNODINAMIKA 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

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).

 

JSC TEKHNOPROMEXPORT (a.k.a. JOINT 

STOCK COMPANY FOREIGN ECONOMIC 
ASSOCIATION TECHNOPROMEXPORT; 
a.k.a. JOINT STOCK COMPANY FOREIGN 
ECONOMIC ASSOCIATION 
TEKHNOPROMEXPORT; a.k.a. JSC VO 
TEKHNOPROMEXPORT; a.k.a. OJSC 
TECHNOPROMEXPORT; a.k.a. OPEN JOINT 
STOCK COMPANY FOREIGN ECONOMIC 
ASSOCIATION TEKHNOPROMEXPORT; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 877 -

 

 

a.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO 
VNESHNEEKONOMICHESKOE OBEDINENIE 
TEKHNOPROMEKSPORT; a.k.a. VO 
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC 
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 
119019, Russia; Email Address inform@tpe.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1067746244026 (Russia); Tax ID No. 
7705713236 (Russia); Government Gazette 
Number 02839043 (Russia) [UKRAINE-
EO13685].

 

JSC TFK KAMAZ (a.k.a. AKTSIONERNOE 

OBSHCHESTVO TORGOVO-FINANSOVAYA 
KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK 
COMPANY TRADING-FINANCIAL COMPANY 
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).

 

JSC 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. JOINT STOCK COMPANY 
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].

 

JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul 

Ventseka 1/97, Samara 443099, Russia; 
Website www.trans-flot.ru; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13685] (Linked To: OJSC 
SOVFRACHT).

 

JSC TSENTRALNOYE KONSTRUKTORSKOYE 

BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic: 

АО

 

ЦЕНТРАЛЬНОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

МОРСКОЙ

 

ТЕХНИКИ

 

РУБИН)

 (a.k.a. 

JOINT STOCK COMPANY CENTRAL DESIGN 
BUREAU FOR MARINE ENGINEERING 
RUBIN; a.k.a. JSC TSKB MT RUBIN; a.k.a. 
RUBIN DESIGN BUREAU), 90 Marata Street, 
Saint-Petersburg 191119, Russia; Website 
CKB-RUBIN.RU/GLAVNAJA/; Organization 
Established Date 18 Nov 2008; Tax ID No. 
7838418751 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JSC TSENTRALNOYE MORSKOYE 

KONSTRUKTORSKOYE BYURO ALMAZ 
(Cyrillic: 

АО

 

ЦЕНТРАЛЬНОЕ

 

МОРСКОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

АЛМАЗ)

 (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. JOINT-
STOCK COMPANY TSMKB ALMAZ), 
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).

 

JSC TSKB AYSBERG (Cyrillic: 

АО

 

ЦКБ

 

АЙСБЕРГ)

 (a.k.a. CENTRAL DESIGN 

BUREAU USC-ICEBERG JSC; a.k.a. ICEBERG 

CENTRAL DESIGN BUREAU; a.k.a. UNITED 
SHIPBUILDING CORPORATION JSC 
AYSBERG CENTRAL DESIGN BUILDING; 
a.k.a. USC-ICEBERG CENTRAL DESIGN 
BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg 
199034, Russia; Tax ID No. 7801005606 
(Russia) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

JSC TSKB MT RUBIN (a.k.a. JOINT STOCK 

COMPANY CENTRAL DESIGN BUREAU FOR 
MARINE ENGINEERING RUBIN; a.k.a. JSC 
TSENTRALNOYE KONSTRUKTORSKOYE 
BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic: 

АО

 

ЦЕНТРАЛЬНОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

МОРСКОЙ

 

ТЕХНИКИ

 

РУБИН);

 a.k.a. 

RUBIN DESIGN BUREAU), 90 Marata Street, 
Saint-Petersburg 191119, Russia; Website 
CKB-RUBIN.RU/GLAVNAJA/; Organization 
Established Date 18 Nov 2008; Tax ID No. 
7838418751 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

JSC TURBINA SDB (a.k.a. JOINT STOCK 

COMPANY SPECIAL DESIGN BUREAU 
TURBINA; a.k.a. OAO SKB TURBINA), 2B 
Lenin Avenue, Chelyabinsk 454007, Russia; 
Tax ID No. 74522033815 (Russia) [RUSSIA-
EO14024].

 

JSC UNITED SHIPBUILDING CORPORATION 

(a.k.a. JOINT STOCK COMPANY 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, 
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].

 

JSC V. TIKHOMIROV SCIENTIFIC RESEARCH 

INSTITUTE OF INSTRUMENT DESIGN (a.k.a. 
JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO NAUCHNO 
ISSLEDOVATELSKI INSTITUT 
PRIBOROSTROENIYA IMENI V.V. 
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, 
Moskovskaya Obl 140180, Russia; Gagarin Str, 
3, Zhukovsky 140180, Russia; Website 
http://www.niip.ru; Email Address niip@niip.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 878 -

 

 

589.201 and/or 589.209; Registration ID 
1025001627859; Government Gazette Number 
13185231 (Russia) [UKRAINE-EO13661].

 

JSC VACUUM.RU (Cyrillic: 

АО

 

ВАКУУМ.РУ)

 

(a.k.a. AKTSIONERNOE OBSHCHESTVO 
VAKUUM.RU; a.k.a. JOINT STOCK COMPANY 
VAKUUM.RU (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

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].

 

JSC VAD (a.k.a. AKTSIONERNOE 

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. 
CJSC VAD; a.k.a. JOINT STOCK COMPANY 
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].

 

JSC VEB.DV (a.k.a. AO VEB.DV; f.k.a. FAR 

EAST AND BAIKAL REGION DEVELOPMENT 
FUND OJSC; f.k.a. JSC FAR EAST AND 
ARCTIC REGION DEVELOPMENT FUND; 
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 
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 VERHNEUFALEYSKY ZAVOD 

URALELEMENT (a.k.a. AKTSIONERNOE 
OBSHCHESTVO VERKHNEUFALEISKII 
ZAVOD URALELEMENT; a.k.a. AO 
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy 
Ufaley 456800, Russia; Organization 
Established Date 12 May 1992; Tax ID No. 
7402006277 (Russia); Registration Number 
1047401500046 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
CONCERN SEA UNDERWATER WEAPON 
GIDROPRIBOR).

 

JSC VMP AVITEC (a.k.a. AO VMP AVITEK; 

a.k.a. AVITEK VYATSKOE MACHINE 
BUILDING ENTERPRISE JSC; a.k.a. JOINT 
STOCK COMPANY VYATSKOYE 
MASHINOSTROITELNOYE PREDPRIYATIYE 
AVITEK; 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].

 

JSC VMP AVITEK (a.k.a. AO VMP AVITEK; 

a.k.a. AVITEK VYATSKOE MACHINE 
BUILDING ENTERPRISE JSC; a.k.a. JOINT 
STOCK COMPANY VYATSKOYE 
MASHINOSTROITELNOYE PREDPRIYATIYE 
AVITEK; a.k.a. JSC VMP AVITEC; 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].

 

JSC VNESHNEEKONOMICHESKOYE 

ENTERPRISE SUDOEXPORT (Cyrillic: 

АО

 

ВНЕШНЕЭКОНОМИЧЕСКОЕ

 

ПРЕДПРИЯТИЕ

 

СУДОЭКСПОРТ)

 (a.k.a. 

JOINT STOCK COMPANY SUDOEXPORT; 
a.k.a. JOINT-STOCK COMPANY FOREIGN 
ECONOMIC ENTERPRISE SUDOEXPORT; 
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).

 

JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT 

STOCK COMPANY FOREIGN ECONOMIC 

ASSOCIATION TECHNOPROMEXPORT; 
a.k.a. JOINT STOCK COMPANY FOREIGN 
ECONOMIC ASSOCIATION 
TEKHNOPROMEXPORT; a.k.a. JSC 
TEKHNOPROMEXPORT; a.k.a. OJSC 
TECHNOPROMEXPORT; a.k.a. OPEN JOINT 
STOCK COMPANY FOREIGN ECONOMIC 
ASSOCIATION TEKHNOPROMEXPORT; 
a.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO 
VNESHNEEKONOMICHESKOE OBEDINENIE 
TEKHNOPROMEKSPORT; a.k.a. VO 
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC 
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 
119019, Russia; Email Address inform@tpe.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1067746244026 (Russia); Tax ID No. 
7705713236 (Russia); Government Gazette 
Number 02839043 (Russia) [UKRAINE-
EO13685].

 

JSC VOLGOGRADNEFTEMASH (f.k.a. 

DOCHERNEE AKTSIONERNOE 
OBSHCHESTVO OTKRYTOGO TIPA 
VOLGOGRADNEFTEMASH ROSSIISKOGO 
AKTSIONERNOGO OBSHCHESTVA 
GAZPROM; a.k.a. OAO 
VOLGOGRADNEFTEMASH; a.k.a. 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO VOLGOGRADNEFTEMASH 
(Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ВОЛГОГРАДНЕФТЕМАШ)),

 45 

Ulitsa Elektrolesovskaya, Volgograd, 
Volgogradskaya Oblast 400011, Russia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13661] 
(Linked To: STROYGAZMONTAZH).

 

JSC VORONEZH SEMICONDUCTOR DEVICES 

PLANT-ASSEMBLY (a.k.a. JOINT STOCK 
COMPANY VORONEZHSKY FACTORY 
POLUPROVODNIKOVYKH PRIBOROV-
SBORKA; a.k.a. JOINT STOCK COMPANY 
VZPP-S; 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].

 

JSC VTB BANK (f.k.a. BANK FOR FOREIGN 

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN 
TRADE OF THE RUSSIAN FEDERATION; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 879 -

 

 

f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. 
BANK VNESHNEI TORGOVLI ROSSISKOI 
FEDERATSII AS A PRIVATE JOINT STOCK 
COMPANY; f.k.a. BANK VNESHNEI 
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY 
TORGOVLI JOINT STOCK COMPANY; f.k.a. 
BANK VNESHNEY TORGOVLI OPEN JOINT 
STOCK COMPANY; f.k.a. BANK VNESHNEY 
TORGOVLI ROSSIYSKOY FEDERATSII 
CLOSED JOINT STOCK COMPANY; f.k.a. 
BANK VTB OAO; f.k.a. BANK VTB OPEN 
JOINT STOCK COMPANY; a.k.a. BANK VTB 
PAO; a.k.a. BANK VTB PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO; f.k.a. 
CJSC BANK FOR FOREIGN TRADE OF THE 
RUSSIAN FEDERATION; f.k.a. OAO BANK 
VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. 
OJSC CJSC BANK FOR FOREIGN TRADE; 
f.k.a. RUSSIAN VNESHTORGBANK; f.k.a. 
VNESHTORGBANK; f.k.a. VNESHTORGBANK 
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII 
CLOSED JOINT STOCK COMPANY; a.k.a. 
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB 
BANK OPEN JOINT STOCK COMPANY; a.k.a. 
VTB BANK PAO; a.k.a. VTB BANK PJSC 
(Cyrillic: 

БАНК

 

ВТБ

 

ПАО);

 a.k.a. VTB BANK 

PUBLIC JOINT STOCK COMPANY (Cyrillic: 

БАНК

 

ВТБ

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 29, Bolshaya Morskaya str., St. 

Petersburg 190000, Russia; 37 Plyushchikha 
ul., Moscow 119121, Russia; 43, 
Vorontsovskaya str., Moscow 109044, Russia; 
11 litera, per. Degtyarny, St. Petersburg 
191144, Russia; 11, lit A, Degtyarnyy pereulok, 
St. Petersburg 191144, Russia; 43, bld.1, 
Vorontsovskaya str., Moscow 109147, Russia; 
Bashnya Zapad, Kompleks Federatsiya, 12, 
nab. Presnenskaya, Moscow 123317, Russia; 
str. 1, 43, ul. Vorontsovskaya, Moscow 109147, 
Russia; Vorontsovskaya Str 43, Moscow 
109147, Russia; SWIFT/BIC VTBRRUMM; 
Website www.vtb.com; alt. Website www.vtb.ru; 
BIK (RU) 044030707; alt. BIK (RU) 044525187; 
Executive Order 13662 Directive Determination 
- Subject to Directive 1; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Organization Established Date 17 Oct 1990; 
Target Type Financial Institution; Registration 
ID 1027739609391 (Russia); Tax ID No. 
7702070139 (Russia); Government Gazette 
Number 00032520 (Russia); License 1000 
(Russia); Legal Entity Number 
253400V1H6ART1UQ0N98 (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].

 

JSC VTB BANK AZERBAIJAN (a.k.a. BANK VTB 

AZERBAIJAN OJSC; f.k.a. OJSC AF BANK; 
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT 
STOCK COMPANY), 38 Khatai ave. Nasimi 
district, Baku AZ 1008, Azerbaijan; 60, Samed 
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC 
VTBAAZ22; Website http://en.vtb.az/; 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).

 

JSC VTB BANK GEORGIA (a.k.a. VTB BANK 

GEORGIA JOINT STOCK COMPANY; a.k.a. 
VTB BANK GEORGIA JSC; f.k.a. "UNITED 
GEORGIAN BANK"), 14, G. Chanturia Street, 
Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22; 
Website www.vtb.com.ge; 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).

 

JSC VTB LEASING (a.k.a. AO VTB LIZING; 

a.k.a. VTB LEASING JOINT STOCK 
COMPANY; a.k.a. VTB LEASING JSC), Per. 2-I 
Volkonskii, D. 10, Moscow 127473, Russia; Ul. 
Vorontsovskaya, D. 43, Str.1, Moscow 109147, 
Russia; Website www.vtb-leasing.ru; Executive 
Order 13662 Directive Determination - Subject 
to Directive 1; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Organization Established Date 13 Jun 2002; 
Organization Type: Financial leasing; 
Registration ID 1037700259244 (Russia); Tax 
ID No. 7709378229 (Russia); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

JSC VTB REGISTRAR (a.k.a. JOINT STOCK 

COMPANY 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); 
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).

 

JSC 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. JOINT STOCK COMPANY 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].

 

JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD 

'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a. 
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; 
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov 
Street, Kerch, Crimea 98310, Ukraine; Website 
http://www.zalivkerch.com/; alt. Website 
http://www.zaliv.com/; Email Address 
zaliv@zalivkerch.com; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13685].

 

JSC ZAVOD KULAKOVA (a.k.a. AO ZAVOD IM. 

A.A.KULAKOVA; a.k.a. JOINT STOCK 
COMPANY ZAVOD KULAKOVA), Ul. 
Yablochkova D. 12, Saint Petersburg 197198, 
Russia; Organization Established Date 30 Jan 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 880 -

 

 

1992; Tax ID No. 7813346618 (Russia); 
Registration Number 5067847003428 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY CONCERN GRANIT-ELECTRON).

 

JSC ZELENODOLSK PLANT NAMED AFTER 

A.M. GORKY (Cyrillic: 

АО

 

ЗЕЛЕНОДОЛЬСКИЙ

 

ЗАВОД

 

ИМЕНИ

 

А.М.

 

ГОРЬКОГО)

 (a.k.a. JOINT STOCK COMPANY 

ZELENODOLSK PLANT NAMED AFTER A.M. 
GORKY (Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

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].

 

JSC ZELENOGRAD NANOTECHNOLOGY 

CENTER, Bld. 6, Pl. IX, Office 17, Solnechnaya 
Alleya, Zelenograd, Moscow 124527, Russia; 
Tax ID No. 7735570680 (Russia) [RUSSIA-
EO14024].

 

JSCB PRIMORYE BANK (a.k.a. AKB 

PRIMORYE PAO; a.k.a. JOINT STOCK 
COMMERCIAL BANK PRIMORYE; a.k.a. 
PJSCB PRIMORYE), UL. Svetlanskaya D. 47, 
Vladivostok 690990, Russia; SWIFT/BIC 
UNEPRU8V; Website https://www.primbank.ru/; 
Organization Established Date 27 Jul 1994; 
Target Type Financial Institution; Tax ID No. 
2536020789 (Russia); Legal Entity Number 
25340019U0SFT4YC9G79 (Russia); 
Registration Number 1022500000566 (Russia) 
[RUSSIA-EO14024].

 

JSCO SVETLOVSKY ENTERPRISE ERA (a.k.a. 

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

АО

 

СП

 

ЭРА);

 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).

 

JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok, 

Russia; DOB 23 Nov 1986; 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 
836420186 (Korea, North) issued 28 Oct 2016 
expires 28 Oct 2021; Foreign Trade Bank of the 
Democratic People's Republic of Korea 
representative (individual) [DPRK4].

 

JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. 

CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB 
Hamju County, South Hamgyong Province, 
Democratic People's Republic of Korea; 
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 (individual) [NPWMD].

 

JUAREZ CARTEL (a.k.a. CARTEL DE JUAREZ; 

a.k.a. "CARRILLO FUENTES DRUG 
TRAFFICKING ORGANIZATION"; a.k.a. "LA 
LINEA"; a.k.a. "VCFO"), Mexico [SDNTK] 
[ILLICIT-DRUGS-EO14059].

 

JUAREZ RAMIREZ, Julio Antonio (a.k.a. 

JUAREZ, Julio), Quinta Esterlima Km. 152.5, 
San Bernardino, Suchitepequez, Guatemala; 
DOB 01 Dec 1980; POB Mazatenango, 
Guatemala; nationality Guatemala; Gender 
Male (individual) [GLOMAG].

 

JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio 

Antonio), Quinta Esterlima Km. 152.5, San 
Bernardino, Suchitepequez, Guatemala; DOB 
01 Dec 1980; POB Mazatenango, Guatemala; 
nationality Guatemala; Gender Male (individual) 
[GLOMAG].

 

JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein 

Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu 
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn 
Muhamad Husayn; a.k.a. AL-JU'AYTHINI, 
Husayn Muhammad; a.k.a. AL-JU'AYTHINI, 
Husayn Muhammad Husayn; a.k.a. 
JU'AYTHINI, Husayn Muhammad Husayn); 
DOB 03 May 1977; POB Al-Nusayirat refugee 
camp, Gaza; Passport 0363464 (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. 

ALJEITHNI, Hussein Mohammed Hussein; 
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. 
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn; 
a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977; 
POB Al-Nusayirat refugee camp, Gaza; 
Passport 0363464 (individual) [SDGT] (Linked 
To: ISLAMIC STATE OF IRAQ AND THE 
LEVANT).

 

JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. 

AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj 
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz 
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; 
a.k.a. JUBAYR AL-RAWI, Fawwaz 
Muhammad), Syria; DOB 1974; POB Albu 
Kamal, Syria; Gender Male (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. 

AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj 
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz 
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; 
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), 
Syria; DOB 1974; POB Albu Kamal, Syria; 
Gender Male (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan 

Rakadh Dhamin; a.k.a. AL JABOURI, Meshan 
Thamin; a.k.a. AL JABOURI, Mishan Riqardh 
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an 
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; 
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, 
Mish'an Rakin Thamin; a.k.a. AL-JABURI, 
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
JUBOURI, Mishaan; a.k.a. AL-JUBURI, 
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; 
a.k.a. JIBOURI, Mishan), Latakia, Syria; 
Damascus, Syria; DOB 01 Aug 1957; POB 
Ninwa, Iraq; nationality Iraq; citizen Syria; 
Passport 01374026 (individual) [IRAQ3].

 

JUDEA POLICE (a.k.a. AMERICAN FRIENDS 

OF THE UNITED YESHIVA; a.k.a. AMERICAN 
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE 
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; 
a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. 
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; 
a.k.a. KAHANE LIVES; a.k.a. KAHANE 
TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT;