OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 128

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1017 -

AVIATION INDUSTRIES; a.k.a. QODS
RESEARCH CENTER), P.O. Box 15875-1834,
Km 5 Karaj Special Road, Tehran, Iran; Unit (or
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [RUSSIA-
EO14024].

LIGHT INFANTRY DIVISION 66 (a.k.a. 66TH

LIGHT INFANTRY DIVISION; a.k.a. "66 LID";
a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a.
"LID 66"), Pyay Township, Bago Region,
Burma; Target Type Government Entity
[BURMA-EO14014].

LIIBAAN GENERAL TRADING CO. (a.k.a. AL-

LIIBAAN GENERAL TRADING CO.; a.k.a.
LIBAN TRADING; a.k.a. LIIBAAN TRADING;
a.k.a. LIIBAN TRADING), Bosaso, Somalia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
14(RV. NO: 103100149) (Somalia) [SDGT]
(Linked To: YUSUF, Mohamed Mire Ali; Linked
To: MOHAMED, Liibaan Yousuf).

LIIBAAN TRADING (a.k.a. AL-LIIBAAN

GENERAL TRADING CO.; a.k.a. LIBAN
TRADING; a.k.a. LIIBAAN GENERAL
TRADING CO.; a.k.a. LIIBAN TRADING),
Bosaso, Somalia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 14(RV. NO: 103100149)
(Somalia) [SDGT] (Linked To: YUSUF,
Mohamed Mire Ali; Linked To: MOHAMED,
Liibaan Yousuf).

LIIBAN TRADING (a.k.a. AL-LIIBAAN GENERAL

TRADING CO.; a.k.a. LIBAN TRADING; a.k.a.
LIIBAAN GENERAL TRADING CO.; a.k.a.
LIIBAAN TRADING), Bosaso, Somalia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
14(RV. NO: 103100149) (Somalia) [SDGT]
(Linked To: YUSUF, Mohamed Mire Ali; Linked
To: MOHAMED, Liibaan Yousuf).

LIKE WISE, Shop No 5, Jamshed Quarter,

Karachi, Pakistan; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Phone Number
923452179668; Registration Number
4220198261523 (Pakistan) [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).

LIKHACHEV, Vitaly Viktorovich (Cyrillic:

ЛИХАЧЁВ,

Виталий

Викторович),

Russia;

DOB 22 Feb 1964; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LILANI, Mujtaba Ali (a.k.a. RAZA, Mujtaba; a.k.a.

RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21
Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital
Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a.

JAIME EDERY C. & CIA. S. EN C.; a.k.a.
LILIANA ESQUENAZI M. AND CIA. S. C. S.),
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
800243259-5 (Colombia) [SDNTK].

LILIANA ESQUENAZI M. AND CIA. S. C. S.

(f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a.
LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle
18 Norte No. 3N-24, Cali, Colombia; NIT #
800243259-5 (Colombia) [SDNTK].

LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja,

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

LIMARENKO, Valeriy Igorevich (Cyrillic:

ЛИМАРЕНКО,

Валерий

Игоревич),

Sakhalin

Region, Russia; DOB 19 Oct 1960; POB
Kharkiv, Kharkiv Region, Ukraine; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

LIMITED 0DAY TECHNOLOGIES (a.k.a. 0DAY

TECHNOLOGIES; a.k.a. LLC ZIROUDEY
TEKHNOLODZHIS (Cyrillic:

ООО

ЗИРОУДЭЙ

ТЕХНОЛОДЖИС);

a.k.a. "LTD 0DT"), UL.

Profsoyuznaya D. 125, Floor Tsokolnyi,
Pomeshch. I. Kom. 14, Moscow 117647,
Russia; St. Vvedenskogo, House 23A, Structure
3, etazh 4, Room XIV, Room 62, Rm1b,
Moscow 117342, Russia; Website
https://0day.llc/; Organization Established Date
29 Dec 2001; Organization Type: Other
information technology and computer service

activities; Target Type Private Company;
Registration ID 5117746070558 (Russia); Tax
ID No. 7728795098 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY ACTIVE

BUSINESS CONSULT (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1137746390572 (Russia); Tax
ID No. 7736659589 (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).

LIMITED LIABILITY COMPANY

ACTIVEBUSINESSCOLLECTION (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1137746390572 (Russia); Tax
ID No. 7736659589 (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).

LIMITED LIABILITY COMPANY ADM SYSTEMS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АДМ

СИСТЕМЫ)

(a.k.a. "OOO ADM SISTEMY"), Uralskaya
street, house 4, letter B, floor 5, room 29N,
Saint Petersburg 199155, Russia; Tax ID No.
7804514697 (Russia); Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1018 -

1137847334745 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
CITADEL).

LIMITED LIABILITY COMPANY AFORRA

DEVELOPMENT, ul. Bolshaya Yakimanka, d.
26, E/pom./kom 1/IV/9V, Moscow, Russia; Tax
ID No. 7706418970 (Russia); Registration
Number 1157746261078 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY AFORRA

ENGINEERING (a.k.a. AFORRA INZHINIRING
OOO), vn.ter.g. munitsipalny okrug Yakimanka,
per 2-i Babegorodski, d.29, etazh 3, pomeshch.
1, Moscow, Russia; Tax ID No. 7706432622
(Russia); Registration Number 1167746072977
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY AFORRA

MANAGEMENT (a.k.a. AFORRA
MENEDZHMENT OOO), ul. Bolshaya
Yakimanka, d. 26, Moscow, Russia;
Organization Type: Management consultancy
activities; Tax ID No. 7706428094 (Russia);
Registration Number 1157746943606 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AFORRA

PROPERTY (a.k.a. AFORRA PROPERTI
OOO), ul. Bolshaya Yakimanka, d. 26, Moscow,
Russia; Tax ID No. 7706430209 (Russia);
Registration Number 5157746095722 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY AKTIV R (a.k.a.

AKTIV R OOO), vn.ter.g. munitsipalny okrug
Krylatskoe, ul. Osennyaya, d. 23, Moscow,
Russia; Tax ID No. 9731086458 (Russia);
Registration Number 1217700603713 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY ALABUGA-

FIBRE (a.k.a. ALABUGA-VOLOKNO OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ALABUGA-
VOLOKNO), Territoriya Oez Alabuga, Ul. Sh-2
Korp. 4/1, Yelabuga 423600, Russia; Ul. Sh-2
Oez Alabuga Terr. Str 11/9, Volga 423601,
Russia; Ul. Krzhizhanovskogo D. 14, Korp. 3,
Moscow 117218, Russia; Organization
Established Date 16 Aug 2011; Tax ID No.
1646031132 (Russia); Government Gazette
Number 30371716 (Russia); Registration
Number 1111674004045 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY ALFA-INVEST

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛЬФА-ИНВЕСТ),

Ul. Kooperativnaya D. 1, Zelenodolsk 422541,
Russia; Organization Established Date 17 Jun
2003; Tax ID No. 1648013530 (Russia);
Registration Number 1031644204921 (Russia)
[RUSSIA-EO14024] (Linked To: KOGOGIN,
Sergei Anatolyevich).

LIMITED LIABILITY COMPANY ALGORITM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛГОРИТМ)

(a.k.a.

LLC ALGORITM (Cyrillic:

ООО

АЛГОРИТМ)),

33 Pobedy Avenue, Cherepovets, Vologda
Region 162614, Russia; Tax ID No.
3528112847 (Russia); Registration Number
1063528067272 (Russia) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

LIMITED LIABILITY COMPANY ANTARES

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТАРЕС)

(a.k.a.

ANTARES LLC; a.k.a. ANTARES OOO (Cyrillic:

ООО

АНТАРЕС)),

Ul. Smirnovskaya d. 10, Str.

8. kabinet 10, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

стр.

каб.

10,

Москва

109052, Russia); Organization

Established Date 02 Jun 2017; Tax ID No.
7722399997 (Russia); Registration Number
7722399997 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

LIMITED LIABILITY COMPANY ANTELS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТЭЛС)

(a.k.a.

ANTELS OOO), 1005 Stavskovo Street, 79A,
Velikie Luki City, Pskov Region 182100, Russia;
Organization Established Date 13 Oct 2009;
Tax ID No. 6025034034 (Russia); Registration
Number 1096025002590 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY ARENDOFF

(a.k.a. ARENDOFF OOO), per. Sezzhinski, d. 3
str. 1, Moscow, Russia; Tax ID No. 7710724547
(Russia); Registration Number 1087746891594
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY ASTRAKOM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АСТРАКОМ)

(a.k.a.

ASTRACOM CO. LTD.), Shpalernaya Street,
Building 24, Letter A, Warehouse 1-N, Office 6
& 7, Saint Petersburg 191123, Russia; Tax ID
No. 7804085896 (Russia); Registration Number
1027802483972 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ATLANT S

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С)

(a.k.a.

ATLANT S LIMITED; a.k.a. ATLANT S OOO;
a.k.a. LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)),

et 1 pom 1 kom 17, dom 20, ulitsa

Pleshcheyeva, Moscow 127560, Russia;
Organization Established Date 16 Mar 1992;
Tax ID No. 7715023288 (Russia); Registration
Number 1027700084312 (Russia) [RUSSIA-
EO14024] (Linked To: PUCHKOV, Andrey
Sergeyevich).

LIMITED LIABILITY COMPANY ATLAS REAL

ESTATE (a.k.a. ATLAS NEDVIZHIMOST
OOO), prospekt Kutuzovski, d. 24, etazh 1 pom.
XVII kom. 26, Moscow, Russia; Tax ID No.
7730710599 (Russia); Registration Number
1147746869896 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY

AVIAKOMPANIYA DALNEVOSTOCHNAYA
KSM (a.k.a. AVIAKOMPANIYA
DALNEVOSTOCHNAYA KSM OOO), ul.
Pionerskaya d. 39, pomeshch. 1001,
Komsomolsk-on-Amur 681000, Russia;
Organization Established Date 08 Oct 2014;
Organization Type: Freight air transport; Tax ID
No. 2703080980 (Russia); Registration Number
1142703004014 (Russia) [RUSSIA-EO14024]
(Linked To: ALIEV, Murat Magomedovich).

LIMITED LIABILITY COMPANY AYAKS (a.k.a.

AYAKS OOO), ul. Bolshaya Yakimanka, d. 22,
pom. XIII chast kom. 3, Moscow, Russia; Tax ID
No. 7706809452 (Russia); Registration Number
1147746522582 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY BASTION

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БАСТИОН),

Michurinskiy avenue, house 27, building 5,
Floor 3, room 25, Moscow 119607, Russia
(Cyrillic:

Проспект

Мичуринский,

Дом

27,

Корпус

Эт

Пом

25,

Москва

119607,

Russia); Tax ID No. 9701115327 (Russia);
Registration Number 1187746696785 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY BELINVEST-

ENGINEERING (a.k.a. BELINVEST-
ENGINEERING; a.k.a. BELINVEST-
INZHINIRING OOO; a.k.a. LLC BELINVEST-
ENGINEERING), 2 Melnikaite Str., office 10,
Minsk 220004, Belarus; Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1019 -

Established Date 01 Jun 2011; Registration
Number 191450284 (Belarus) [BELARUS-
EO14038] (Linked To: BELARUSSIAN BANK
OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY BELKAZTRANS

(a.k.a. BELKAZTRANS (Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LLC BELKAZTRANS;

a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS (Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a. TAA BELKAZTRANS

(Cyrillic:

ТАА

БЕЛКАЗТРАНС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)),

pr-t

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523
(Belarus) [BELARUS].

LIMITED LIABILITY COMPANY

BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП)

(f.k.a.

BELSECURITYGROUP; a.k.a.
GARDSERVICE; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
GARDSERVIS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS

(Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAA

HARDSERVIS (Cyrillic:

ТАА

ГАРДСЭРВІС);

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

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)),

Karvata St.,

Building 85, Minsk 220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus);

Organization Established Date 19 Nov 2019;
Registration Number 193344802 (Belarus)
[BELARUS-EO14038].

LIMITED LIABILITY COMPANY BONUM

CAPITAL (a.k.a. BONUM CAPITAL LLC; a.k.a.
BONUM KEPITAL OOO), per. Staromonetnyi d.
37, str. 1, pom. I, floor 3, komn. 15, Moscow
119017, Russia; per. Romanov d. 4,
et/pom/kom 4/I/32, Moscow 125009, Russia;
Tsvetnoy b-r, 15, building 1, room 63, Moscow
127051, Russia; Organization Established Date
27 Sep 2011; Organization Type: Trusts, funds

and similar financial entities; Tax ID No.
7722757160 (Russia); Legal Entity Number
253400XGWKKNWUCF4147; Registration
Number 1117746760130 (Russia) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

LIMITED LIABILITY COMPANY BONUM

INVESTMENTS (a.k.a. BONUM
INVESTMENTS OOO), per. Romanov d. 4,
et/pom/kom 4/I/30, Moscow 125009, Russia;
Organization Established Date 20 Feb 2015;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706417487
(Russia); Registration Number 1157746124656
(Russia) [RUSSIA-EO14024] (Linked To:
ALIEV, Murat Magomedovich).

LIMITED LIABILITY COMPANY BONUM

MANAGEMENT (a.k.a. BONUM
MENEDZHMENT OOO), B-r Tsvetnoi d. 15, str.
1, pomeshch. 59, Moscow 127051, Russia;
Organization Established Date 09 Dec 2016;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706444723
(Russia); Registration Number 5167746424621
(Russia) [RUSSIA-EO14024] (Linked To:
BONUM CAPITAL CYPRUS LTD).

LIMITED LIABILITY COMPANY BREMINO

GROUP (a.k.a. BREMINO GROUP LLC; a.k.a.
OBSHCHESTVO S OGRANNICHENOY
OTVETSTVENNOSTYU BREMINO GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

a.k.a. OOO BREMINO GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAA BREMINA

GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)),

ul.

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus
(Cyrillic:

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-
EO14038].

LIMITED LIABILITY COMPANY CENTER OF

PURCHASES AND LOGISTICS OF THE
HELICOPTER INDUSTRY (a.k.a. "TSZL VI
OOO"), Per. 3-I Kotelnicheskii D. 6, Str. 1,
Moscow 115172, Russia; Organization
Established Date 20 Oct 2009; Tax ID No.

7731636010 (Russia); Registration Number
1097746637779 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

LIMITED LIABILITY COMPANY CHARTER

GREEN LIGHT MOSCOW (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАРТЕР

ГРИН

ЛАЙТ

МОСКВА)

(a.k.a. LLC CHGLM),

Nauchny Proezd, 19 Business Center 9 Acrov,
Moscow 117246, Russia; Organization
Established Date 2015; Tax ID No. 7701088013
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CITADEL

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ)

(a.k.a.

CITADEL OOO; a.k.a. LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ);

a.k.a. OBSHCHESTVO S

ORGANICHENNOI OTVETSTVENNOSTYU
TSITADEL; a.k.a. TSITADEL GROUP; a.k.a.
"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),
Michurinskiy avenue, House 27, Apartment 5,
Floor 2, Room 6, Moscow 119607, Russia
(Cyrillic:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia); Tax ID No.

9701012339 (Russia); Registration Number
11577467895690 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CONCORD

MANAGEMENT AND CONSULTING (a.k.a.
KONKORD MENEDZHMENT I KONSALTING,
OOO; a.k.a. LLC CONCORD MANAGEMENT
AND CONSULTING; a.k.a. OBSHCHESTVO S
OGRANNICHENNOI OTVETSTVENNOSTYU
KONKORD MENEDZHMENT I KONSALTING),
D. 13 Litera A, Pom. 2-N N4, Naberezhnaya
Reki Fontanki, St. Petersburg 191011, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1037843002515 [UKRAINE-EO13661]
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

LIMITED LIABILITY COMPANY

CONSTRUCTION COMPANY CONSOL-STROI
LTD (a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1020 -

Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

LIMITED LIABILITY COMPANY DIGITAL

TECHNOLOGIES (a.k.a. TSIFROVYE
TEKHNOLOGII; a.k.a. "DIGITAL
TECHNOLOGIES LLC"), 19 Vavilova Street,
Moscow 117312, Russia; Tax ID No.
7736252313 (Russia); Registration Number
1157746819966 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY DUBAI WATER

FRONT (f.k.a. BELINTE ROBE; f.k.a. BELINTE
ROBES; f.k.a. JOINT LIMITED LIABILITY
COMPANY BELINTE-ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LLC DUBAI WATER

FRONT; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DUBAI VOTER FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul.

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk 220114, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus); Organization

Established Date 30 Mar 2004; Registration
Number 190527399 (Belarus) [BELARUS-
EO14038].

LIMITED LIABILITY COMPANY EMIRATES

BLUE SKY (f.k.a. FOREIGN LIMITED
LIABILITY COMPANY ZOMEX INVESTMENT
(Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LLC

EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO
S OGRANICHENNOY OTVETSTVENNOSTYU
EMIREITS BLYU SKAI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO

EMIREITS BLYU SKAI (Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. TAA

EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a. "ZOMEX"), ul.

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established
Date 08 Sep 2008; Registration ID 191061449
(Belarus) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY EMPIRE 19-31

(a.k.a. IMPERIYA 19-31 OOO), ul. Novoselov
25/2, floor 2, komnata 4, d. Alfimovo, Stupino
142860, Russia; Organization Established Date
09 Nov 2010; Organization Type: Real estate
activities on a fee or contract basis; Tax ID No.
7703731504 (Russia); Registration Number
1107746906970 (Russia) [RUSSIA-EO14024]
(Linked To: IMENIE TSARGRAD OOO).

LIMITED LIABILITY COMPANY FERTOING

(a.k.a. FERTOING LTD; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
FERTOING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕРТОИНГ);

a.k.a. OOO FERTOING (Cyrillic:

ООО

ФЕРТОИНГ)),

Pulkovskoe Highway,

House 40, Apartment 4, Letter A, Office A7060,
St. Petersburg 196158, Russia; Shosse
Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis
A7060, Gorod Sankt-Peterburg 196158, Russia;
Tax ID No. 7802208912 (Russia); Registration
Number 1037804040031 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY FIRDAWS

(a.k.a. FIRDAUS LIMITED; a.k.a. FIRDAWS
LLC (Cyrillic:

ООО

ФИРДАУС);

a.k.a.

FIRDAWS LTD), UL. Kabardinskaya D. 22/24,
Floor 2, Grozny, Republic of Chechnya 364024,
Russia; Makhachkala, Republic of Dagestan,
Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

LIMITED LIABILITY COMPANY FOREIGN

ECONOMIC ASSOCIATION
TECHNOPROMEXPORT (a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. OOO VO

TECHNOPROMEXPORT; a.k.a. OOO VO
TPE), Novyi Arbat Str. 15, Building 2, Moscow
119019, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1147746527279 (Russia); Tax
ID No. 7704863782e (Russia) [UKRAINE-
EO13685].

LIMITED LIABILITY COMPANY GARANTIYA

(a.k.a. GARANTIYA OOO), bulvar Tverskoi, d.
15 str. 2, Moscow, Russia; Tax ID No.
7703610362 (Russia); Registration Number
5067746901426 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY GARANT-SV

(a.k.a. GARANT-SV; a.k.a. GARANT-SV
LIMITED LIABILITY COMPANY; a.k.a.
GARANT-SV LLC; a.k.a. GARANT-SV, OOO;
a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-
SV), House 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; 9, Generala Ostryakova St.,
Opolznevoye, Yalta, Crimea 298685, Ukraine;
Website http://mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9103007830 (Russia);
Registration Number 1149102066740 (Russia)
[UKRAINE-EO13685].

LIMITED LIABILITY COMPANY GARDA

TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДА

ТЕХНОЛОГИИ),

Rodionova street,

house 192, building 1, room 153, office 901,
Nizhniy Novgorod, Nizhegorodskaya oblast
603093, Russia (Cyrillic:

Улица

Родионова,

Дом

192,

Корпус

Помещение

153,

Офис

901,

Нижний

Новгород,

Нижегородская

Область

603093, Russia); Tax ID No.

5260443081 (Russia); Registration Number
1175275040346 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
CITADEL).

LIMITED LIABILITY COMPANY GAZPROM

BURENIYE (f.k.a. BUROVAYA KOMPANIYA
OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIE, OOO; a.k.a. GAZPROM BURENIYE
LLC; a.k.a. GAZPROM DRILLING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM
BURENIE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1021 -

Address mail@burgaz.gazprom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax
ID No. 5003026493; Government Gazette
Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).

LIMITED LIABILITY COMPANY GLOBAL

CONCEPTS GROUP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛЬНЫЕ

КОНЦЕПЦИИ

ГРУПП)

(a.k.a.

GLOBAL VISION GROUP; a.k.a. "LLC GKG"
(Cyrillic:

"ООО

ГКГ")),

Office I Room 7, Building

3, House 22, Staromonetny Lane, Moscow
119180, Russia; Russia; Staromonetne STR
22/3, Moscow, Russia; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
BANIAS REFINERY COMPANY; Linked To:
ALCHWIKI, Mhd Amer).

LIMITED LIABILITY COMPANY GOLFESTEIT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГОЛЬФЭСТЕЙТ)

(a.k.a. GOLFESTEIT OOO), Room 416, Floor
24, Section I, Building 10, Testovskaya Street,
Moscow 123112, Russia; Tax ID No.
7703427840 (Russia); Registration Number
1177746513273 (Russia) [RUSSIA-EO14024]
(Linked To: KHRISTENKO, Viktor Borisovich).

LIMITED LIABILITY COMPANY GROUP OF

COMPANIES AKVARIUS (a.k.a. LLC GRUPPA
AKVARIUS; a.k.a. LLC PRODUCTION
COMPANY AQUARIUS; a.k.a. "AQUARIUS"),
Vl6str1 22 km Kiyevskoye Highway, Moscow
119027, Russia; Kievskoe Shosse, 22-km, 6,
Bldg. 1, Moscow 108811, Russia; Organization
Established Date 09 Jan 2003; Tax ID No.
7701321693 (Russia); Registration Number
1037701002217 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY HOLDING

INTELLIGENT COMPUTER SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГ

ИНТЕЛЛЕКТУАЛЬНЫЕ

КОМПЬЮТЕРНЫЕ

СИСТЕМЫ)

(a.k.a. "IKS HOLDING" (Cyrillic:

"ИКС

ХОЛДИНГ");

a.k.a. "X-HOLDING"),

Michurinskiy avenue, house 27, apartment 5,
floor 4, room 9, Moscow, Ramenki District
119607, Russia (Chinese Traditional:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Помещ.

Москва,

Муниципальный

Округ

Раменки

119607, Russia); Tax ID No. 9701124836

(Russia); Registration Number 1187746987317
(Russia) [RUSSIA-EO14024] (Linked To:
CHEREPENNIKOV, Anton Andreyevich).

LIMITED LIABILITY COMPANY

INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY (a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2,
Simferopol, Crimea 295024, Ukraine; Email
Address fnatali@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102045582 (Russia); Government
Gazette Number 00742767 (Russia);
Registration Number 1149102091654 (Russia)
[UKRAINE-EO13685].

LIMITED LIABILITY COMPANY INSPIRA

INVEST A (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНСПИРА

ИНВЕСТ

А)

(a.k.a. INSPIRA

INVEST A OOO; a.k.a. LLC INSPIRA INVEST
A (Cyrillic:

ООО

ИНСПИРА

ИНВЕСТ

А)),

et 1

pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya
Sloboda, Moscow 115280, Russia; Organization
Established Date 10 Apr 2017; Tax ID No.
7725367175 (Russia); Registration Number
1177746359834 (Russia) [RUSSIA-EO14024]
(Linked To: PUCHKOV, Andrey Sergeyevich).

LIMITED LIABILITY COMPANY INSURANCE

COMPANY KONSTANTA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА)

(a.k.a. IC CONSTANTA LLC; a.k.a.
KONSTANTA, OOO; a.k.a. LLC SK
KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
(Cyrillic:

"КОНСТАНТА")),

d. 19 etazh 3 pom.

70, ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597
(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

LIMITED LIABILITY COMPANY INSURANCE

COMPANY SBERBANK INSURANCE (a.k.a.
INSURANCE COMPANY SBERBANK LIFE
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. SBERBANK LIFE INSURANCE IC LLC),
3 Poklonnaya St., Building 1, Moscow 121170,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7744002123 (Russia);
Registration Number 1037700051146 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY INTER

TOBACCO (a.k.a. INTER TOBACCO; f.k.a.
JOINT LIMITED LIABILITY COMPANY
INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a.

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО);

a.k.a. OOO INTER

TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

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

ТАА

ІНТЭР

ТАБАККА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)),

d. 131 (FEZ Minsk), Novodvorskiy

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

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016, Belarus);

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

LIMITED LIABILITY COMPANY INTERSERVICE

(a.k.a. INTERSERVIS NOVOPOLOTSKOE
LLC; a.k.a. NOVOPOLOTSK LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO S

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1022 -

OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS (Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA INTERSERVIS

(Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a.

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

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

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

LIMITED LIABILITY COMPANY INVESTMENT

COMPANY MMK-FINANS (a.k.a. IK MMK-
FINANS; a.k.a. INVESTITSIONNAYA
KOMPANIYA MMK-FINANS; a.k.a. LLC IK
MMK-FINANS (Cyrillic:

ООО

ИК

ММК-

ФИНАНС);

a.k.a. MMK-FINANS OOO; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

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

LIMITED LIABILITY COMPANY ISKUSSTVO

KRASOTY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИСКУССТВО

КРАСОТЫ),

Leninskiy Avenue,

Building 44, Moscow 117334, Russia;
Organization Established Date 28 Mar 2011;
Tax ID No. 7718841475 (Russia); Registration
Number 1117746230161 (Russia) [RUSSIA-
EO14024] (Linked To: SUROVIKINA, Anna
Borisovna).

LIMITED LIABILITY COMPANY KALEIDOSKOP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КАЛЕЙДОСКОП),

House 2, Building 2, Paveletskaya square,
Moscow 115054, Russia; Organization
Established Date 09 Dec 2016; Tax ID No.
770501001 (Russia); Registration Number
5167746427063 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KAPO-

AVTOTRANS (a.k.a. KAPO-AVTOTRANS
OOO; a.k.a. PSK AVIASTROI), ul Dementyeva
d 2B, Kazan 420127, Russia; Tax ID No.
1661022799 (Russia); Registration Number
1081690078700 (Russia) [RUSSIA-EO14024]
(Linked To: TUPOLEV PUBLIC JOINT STOCK
COMPANY).

LIMITED LIABILITY COMPANY KAPO-

ZHILBILTSERVIS (a.k.a. UK KAPO-ZHBS;
a.k.a. UK KAPO-ZHILBYTSERVIS OOO), ul
Akademika Pavlova d 9, Kazan 420127, Russia;
Tax ID No. 1661022862 (Russia); Registration
Number 1081690080450 (Russia) [RUSSIA-
EO14024] (Linked To: TUPOLEV PUBLIC
JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY KASPIYSKAYA

ENERGIYA ADMINISTRATION OFFICE (a.k.a.
CASPIAN ENERGY MANAGEMENT LIMITED
LIABILITY COMPANY; a.k.a. CASPIAN
ENERGY PROJECTS LIMITED LIABILITY
COMPANY; a.k.a. CNRG MANAGEMENT;
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;
a.k.a. "CNRG"), 60, Admiral Nakhimov St.,
Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No.
3017065795 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

LIMITED LIABILITY COMPANY KINOATIS

(a.k.a. KINOATIS; a.k.a. KINOATIS LLC; a.k.a.
LLC KINOATIS), Ul. Polkovaya D. 3, Str. 6,
ET/POM/KOM 6/1/1, 3, Moscow 127018,
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,
Moscow 127018, Russia; 36613 Polkovaya,
Moscow, Russia; 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; Organization
Established Date 23 Jun 2004; Tax ID No.
7743531082; Business Registration Number
1047796451658 [DPRK3] (Linked To: SEK
STUDIO).

LIMITED LIABILITY COMPANY

KONSTRUCTION COMPANY KONSOL STROI

LTD (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,
Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

LIMITED LIABILITY COMPANY KORUS

CONSULTING CIS (a.k.a. KORUS
CONSULTING CIS LLC; a.k.a. KORUS
CONSULTING SNG), Room 1N, 68 letter N
Bolshoy Sampsonievskiy Ave, St. Petersburg
194100, Russia; Tax ID No. 7801392271
(Russia); Registration Number 1057812752502
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY KROKUS

NANOELEKTRONIKA (a.k.a. CROCUS
NANOELECTRONICS), 42k5 Volgogradsky
Ave, Moscow 109316, Russia; Organization
Established Date 27 May 2011; Tax ID No.
7710889933 (Russia); Registration Number
1117746411529 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KVT-RUS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВТ-РУС)

(a.k.a.

KBT-RUS; a.k.a. KVT-RUS (Cyrillic:

КВТ-РУС);

a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO
(Cyrillic:

ООО,

КВТ-РУС)),

6,2 Pudovkina St.,

Moscow 119285, Russia; CAATSA Section 235
Information: EXPORT SANCTIONS Sec.
235(a)(2); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec
235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec
235(a)(8); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
CAATSA Section 235 Information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1023 -

SANCTIONED PERSON. Sec 235(a)(10); Tax
ID No. 7729675572 (Russia); Business
Registration Number 1117746121899 (Russia)
[CAATSA - RUSSIA] [PEESA].

LIMITED LIABILITY COMPANY LAIFINVEST

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАЙФИНВЕСТ)

(a.k.a. LAIFINVEST OOO), Room 416, Floor
24, Section I, Building 10, Testovskaya Street,
Moscow 123112, Russia; Tax ID No.
7703427737 (Russia); Registration Number
1177746506046 (Russia) [RUSSIA-EO14024]
(Linked To: KHRISTENKO, Viktor Borisovich).

LIMITED LIABILITY COMPANY MALVIN

SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАЛВИН

СИСТЕМС)

(a.k.a. "MALVINE

SYSTEMS"), Michurinskiy avenue, house 27,
floor 3, Room 22, building 5, Moscow 119706,
Russia (Cyrillic:

Проспект

Мичуринский,

Дом

27,

Эт

Пом

22,

Корпус

Москва

119706,

Russia); Tax ID No. 7729557963 (Russia);
Registration Number 5067746886532 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY MANAGEMENT

COMPANY OF RDIF (a.k.a. AKTSIONERNOE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target

Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY MARITIME

ASSISTANCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАРИТАЙМ

АССИСТАНС)

(a.k.a. MARITIME

ASSISTANCE LLC (Cyrillic:

ООО

МАРИТАЙМ

АССИСТАНС)),

Sadovaya-Kudrinskaya street,

building 32-1, office XII on 6th fl., cabinet 4d,
Moscow 123001, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7718075252 (Russia); Government
Gazette Number 770301001 (Russia);
Registration Number 1157746142960 (Russia)
[SYRIA] [UKRAINE-EO13685] (Linked To:
OJSC SOVFRACHT; Linked To: SYRIAN
COMPANY FOR OIL TRANSPORT).

LIMITED LIABILITY COMPANY MARKET FUND

ADMINISTRATION (a.k.a. SBERBANK FUND
ADMINISTRATION LIMITED LIABILITY
COMPANY; a.k.a. "MARKET FA LLC"), 79 V.
Lenina St, room 8, Derbent, Dagestan 368602,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736618039 (Russia);
Registration Number 1107746400827 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY MAXTECH

(a.k.a. LIMITED LIABILITY COMPANY
MAXTEH; a.k.a. MAKSTECH; a.k.a.
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY MAXTEH (a.k.a.

LIMITED LIABILITY COMPANY MAXTECH;
a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.

MAXTECH IT SOLUTIONS; a.k.a. MAXTECH
SOLUTIONS; a.k.a. MAXTECHSOLUTIONS;
a.k.a. "MAX AI"; a.k.a. "MAXAI"), ul. Ilimskaya
d. 5, k.2, office Z 303, Moscow 127576, Russia;
ul. Novgorodskaya d. 1, ofis A 212, Moscow
127576, Russia; Organization Established Date
06 Feb 2017; Tax ID No. 9715291467 (Russia);
Registration Number 1177746103303 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MFI SOFT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МФИ

СОФТ),

Rodionova street, house 192, building 1,
Nizhniy Novgorod, Nizhegordoskaya oblast
603093, Russia (Cyrillic:

Ул.

Родионова,

Дом

192,

Строение

Нижний

Новгород,

Нижегородская

Область

603093, Russia); Tax

ID No. 5260146265 (Russia); Registration
Number 1055238018098 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY CITADEL).

LIMITED LIABILITY COMPANY

MORTRANSSERVICE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОРТРАНССЕРВИС)

(a.k.a.

MORTRANSSERVIS OOO), ul Viktora Gyugo,
Building 1, 3rd Floor, Room 15, Office 302, 303,
Kaliningrad 129110, Russia; Tax ID No.
7707847556 (Russia); Identification Number
IMO 5933437; Business Registration Number
5147746277036 (Russia) [PEESA-EO14039].

LIMITED LIABILITY COMPANY MUSHROOM

RAINBOW (a.k.a. GRIBNAYA RADUGA OOO),
ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk
oblast, Russia; Tax ID No. 4611013515
(Russia); Registration Number 1154611000114
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY NAUCHNO-

PROIZVODSTVENNOYE OBYEDINENIYE
RADIOVOLNA (a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION RADIOVOLNA;
a.k.a. NPO RADIOVOLNA), Kozhevennaya
Liniya, 1-3 lit. P., Office 1N, Saint Petersburg
199106, Russia; Organization Established Date
03 Aug 2012; Tax ID No. 7838478782 (Russia);
Registration Number 1127847413649 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NEMCHINOVO

INVESTMENTS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)

(a.k.a.

NEMCHINOVO INVESTMENTS OOO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1024 -

ИНВЕСТМЕНТС)),

Moskovskaya obl., ul.

Lesnaya, d. 27, Odintsovo d. Nemchinovo,
Russia; Tax ID No. 7705267567 (Russia);
Business Registration Number 1027739120716
(Russia) [RUSSIA-EO14024] (Linked To:
SHUVALOVA, Maria Igorevna).

LIMITED LIABILITY COMPANY NEW CITY

(a.k.a. NOVY GOROD OOO), ul. Solnechnaya,
d. 3, pom. 97 ofis 17, Zhukovski, Moscow
oblast, Russia; Tax ID No. 5040130894
(Russia); Registration Number 1145040006506
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY NEW OIL

COMPANY EAST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ

ВОСТОК)

(a.k.a. LLC NNK EAST (Cyrillic:

ООО

ННК

ВОСТОК)),

ul. Poltavskaya, dom 8A,

pomeshchenie 12, Smolensk, Smolensk Oblast
214025, Russia (Cyrillic:

ул.

Полтавская,

дом

8А,

помещение

12,

г.

Смоленск,

Смоленская

Область

214025, Russia); Organization

Established Date 27 Nov 2020; Tax ID No.
6732204331 (Russia); Registration Number
1206700019041 (Russia) [BELARUS-
EO14038].

LIMITED LIABILITY COMPANY NIKOLIYA

(a.k.a. NIKOLIYA OOO), bulvar Tverskoi, d. 15
str. 2, Moscow, Russia; Tax ID No. 7710972620
(Russia); Registration Number 5147746404306
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY NON-BANK

CREDIT ORGANIZATION RUSSIAN
FINANCIAL SOCIETY (Cyrillic:

ОϬЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕБАНКОВСКАЯ

КРЕДИТНАЯ

ОРГАНИЗАЦИЯ

РУССКОЕ

ФИНАНСОВОЕ

ОБЩЕСТВО)

(a.k.a. LLC NCO RUSSIAN

FINANCIAL SOCIETY (Cyrillic:

НКО

РУССКОЕ

ФИНАНСОВОЕ

ОБЩЕСТВО

ООО)),

house

9/26, building 1, Shchipok street, Moscow
115054, Russia; 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; Tax ID No.
7744002860 (Russia); alt. Tax ID No.
770501001 (Russia); Registration Number
1027744004903 (Russia) [NPWMD].

LIMITED LIABILITY COMPANY NON-BANK

CREDIT ORGANIZATION SETTLEMENT
SOLUTIONS (a.k.a. JOINT STOCK COMPANY

RASCHETNIYE RESHENIYA; a.k.a. JSC
RASCHETNIYE RESHENIYA; a.k.a. "JSC
SETTLEMENT SOLUTIONS"), Room XLIV,
11th floor, 118/1 Varshavskoye Shosse,
Moscow 117587, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7727718421 (Russia);
Registration Number 1107746390949 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY OBORONNYE

INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)

(a.k.a. OOO OBORONNYE INITSIATIVY
(Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ);

a.k.a. TAA ABARONNYJA INITSYJATYVY
(Cyrillic:

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

a.k.a. "DEFENSE INITIATIVES COMPANY"),
Perehodnaya str. 64, building 3, office 5, Minsk
220070, Belarus (Cyrillic:

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

Registration Number 191288292 (Belarus)
[BELARUS-EO14038].

LIMITED LIABILITY COMPANY OPTIMA

INVEST (a.k.a. OPTIMA INVEST OOO), ul.
Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia;
Tax ID No. 7705993897 (Russia); Registration
Number 1127746621804 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY OSNOVA LAB

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСНОВА

ЛАБ),

Spartakovskaya square, house 14, building 2,
Moscow 105082, Russia (Cyrillic:

Площадь

Спартаковская,

Дом

14,

стр

Москва

105082, Russia); Tax ID No. 7701100976
(Russia); Registration Number 1157746344755
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY OSTOZHENKA

19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19)

(a.k.a. LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19); a.k.a. OSTOZHENKA 19;

a.k.a. OSTOZHENKA 19 OOO), etazh/pom
3/14, stroenie 1, dom 19, ulitsa Ostozhenka,
Moscow 119034, Russia; Organization
Established Date 03 Oct 2013; Tax ID No.
7703798019 (Russia); Registration Number
1137746907781 (Russia) [RUSSIA-EO14024]
(Linked To: TOKAREVA, Maiya Nikolaevna).

LIMITED LIABILITY COMPANY PFMK, d. 1, ul.

Kooperativnaya, Zelenodolsk, Zelenodolski
Raion, Tatarstan Resp. 422541, Russia; Ul.
Privokzalnaya D. 5, Zelenodolsk 422546,
Russia; Organization Established Date 26 Feb
2008; Tax ID No. 1648023497 (Russia);
Government Gazette Number 83465274
(Russia); Registration Number 1081673000650
(Russia) [RUSSIA-EO14024] (Linked To:
KOGOGIN, Sergei Anatolyevich).

LIMITED LIABILITY COMPANY PREPREG-

DUBNA (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
PREPREG-DUBNA; a.k.a. PREPREG-DUBNA,
OOO), Ul. Elektrodnyaya D. 8, Dubna 141981,
Russia; D. 8, Ul. Tekhnologicheskaya, Dubna,
Moskovskaya Obl. 141981, Russia;
Organization Established Date 15 Apr 2011;
Tax ID No. 5010043203 (Russia); Government
Gazette Number 90160486 (Russia);
Registration Number 1115010001138 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRIVATE

SECURITY ORGANIZATION RSB-GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЩАЦИЯ

РСБ-ГРУПП)

(a.k.a. LLC PSO RSB-GROUP (Cyrillic:

ООО

ЧОО

РСБ-ГРУПП);

a.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
CHASTNAYA OKHRANNAYA
ORGANIZATSIYA RSB-GRUPP; a.k.a. OOO
CHOO RSB-GRUPP), Ulitsa Krzhizhanovskogo,
D. 14, K. 2, Pom I Komn 1;2, Moskva 117218,
Russia (Cyrillic:

Улица

Кржижановского,

Д.

14,

К.

Пом

Комн

1;2,

Москва

117218, Russia);

Organization Established Date 14 Nov 2008;
Tax ID No. 7718731144 (Russia); Registration
Number 5087746401573 (Russia) [RUSSIA-
EO14024] (Linked To: KRINITSYN, Oleg
Anatolyevich).

LIMITED LIABILITY COMPANY PROMISING

INVESTMENTS (a.k.a. "PERSPECTIVE
INVESTMENTS LIMITED LIABILITY
COMPANY"; a.k.a. "PROMISING
INVESTMENTS LLC"), 46 Molodezhnaya St.,
Office 335, Odintsovo, Moscow Region 143007,
Russia; Executive Order 14024 Directive

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