OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 151

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1201 -

NOOR HOLDING SAL (a.k.a. NOUR HOLDING

SAL), Bizri Street, Beirut, Lebanon; Commercial
Registry Number 1901008 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR

MUHAMMAD, Abdul Majeed; a.k.a. NOOR
MUHAMMED, Abdul Majid), c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan)
(individual) [SDNTK].

NOOR MUHAMMAD, Abdul Majeed (a.k.a.

NOOR MOHAMMAD, Abdul Majid; a.k.a.
NOOR MUHAMMED, Abdul Majid), c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan)
(individual) [SDNTK].

NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR

MOHAMMAD, Abdul Majid; a.k.a. NOOR
MUHAMMAD, Abdul Majeed), c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan)
(individual) [SDNTK].

NOOR PLANTATION INVESTMENTS LLC, 5599

NW 23rd Avenue, Boca Raton, FL 33496,
United States; 11401 NW 2 Street, Plantation,
FL 33325, United States; 11441 NW 2 Street,
Plantation, FL 33325, United States; 11481 NW
2 Street, Plantation, FL 33325, United States;
Company Number 27-1713953 (United States)
[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

NOOR, Abdirahman (a.k.a. NUREY,

Abdelrahman; a.k.a. NUREY, Abdirahman;
a.k.a. NUURE, Abdirahman; a.k.a. NUURI,
Abdirahman; a.k.a. RAAGE, Abdirahman
Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NOOR, Haji Faizullah (a.k.a. KHAN, Haji

Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak

District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NOOR, Haji Mohammad (a.k.a. MOHAMED KOL,

Mohammed Noor; a.k.a. MOHAMMED KUL,
Mohammed Nour), c/o NEW ANSARI MONEY
EXCHANGE, Afghanistan; c/o GREEN LEAF
GENERAL TRADING LLC, United Arab
Emirates; c/o CONNECT TELECOM GENERAL
TRADING LLC, United Arab Emirates; DOB 27
Jul 1965; citizen Afghanistan (individual)
[SDNTK].

NOORI, Haji Faizullah (a.k.a. KHAN, Haji

Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NOORI, Mohsen, Iran; DOB 12 Oct 1990; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport V29398072
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

NOORI, Omid (a.k.a. NOURI, Omid), Iran; DOB

12 Mar 1976; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

NOORISTANI, Abdul Aziz (a.k.a. AL-

NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NURISTANI, Abdul Aziz; a.k.a. NURISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";
a.k.a. "AZIZ, Abdullah"), Takal region,
Peshawar, Pakistan; DOB 01 Jan 1943 to 31
Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province,
Afghanistan; citizen Pakistan; Passport
AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]

(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).

NOORULLAH, Haji, c/o NEW ANSARI MONEY

EXCHANGE, Afghanistan; DOB 16 Apr 1970;
alt. DOB 1969; POB City District 1, Kandahar,
Afghanistan; citizen Afghanistan; Passport TR-
030067 (Afghanistan); National ID No. 1092488
(Afghanistan); alt. National ID No. 192488
(Afghanistan) (individual) [SDNTK].

NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji");

DOB 1961; POB Afghanistan (individual)
[SDNTK].

NOORZAI, Haji Basir (a.k.a. 'ABD AL-BASIR,

Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR,
Abdal; a.k.a. BASIR, Haji Abdul), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
1960; POB Balochistan Province, Pakistan;
nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187
(Pakistan) (individual) [SDGT].

NOORZAI, Haji Kotwal (a.k.a. "KHOOTWAL,

Haji"; a.k.a. "KHOTWAL, Haji"; a.k.a.
"KOOTWAL, Haji"), Quetta City, Balochistan
Province, Pakistan; Girdi Jangle, Balochistan
Province, Pakistan; DOB 1961; alt. DOB 1960;
alt. DOB 1962; alt. DOB 1958; alt. DOB 1957;
alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-
e Saraj District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji

Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT].

NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji

Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN,

Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
Haji Pazullah; a.k.a. NOREZAI, Haji Faizuulah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1202 -

Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji

Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT].

NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji

Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a.
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT].

NOORZAI, Mullah Ahmed Shah (a.k.a. SHAH,

Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad;
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
Mullah Mohammed), Quetta, Pakistan; DOB 01
Jan 1985; alt. DOB 1981; POB Quetta,
Pakistan; Passport NC5140251 (Pakistan)
issued 23 Oct 2009 expires 22 Oct 2014;
National ID No. 5440122880259 (Pakistan)
(individual) [SDGT].

NOORZAI, Mullah Mad Aman Ustad (a.k.a.

AKHUND, Mohammad Aman; a.k.a. AMAN,
Mohammed; a.k.a. OMAN, Mullah Mohammed;
a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Tumur Village, Maiwand District, Qandahar
Province, Afghanistan (individual) [SDGT].

NOOSHIN, Seid Mir Ahmad (a.k.a. NOOSHIN,

Seyed Mirahmad; a.k.a. NUSHIN, Sayyed Mir
Ahmad), Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G9311208
(Iran); Director, Aerospace Industries
Organization (individual) [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

NOOSHIN, Seyed Mirahmad (a.k.a. NOOSHIN,

Seid Mir Ahmad; a.k.a. NUSHIN, Sayyed Mir
Ahmad), Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G9311208
(Iran); Director, Aerospace Industries
Organization (individual) [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

NORAM - AZD, A.S. (a.k.a. TRANZ-TEL, A.S.),

Krizna 47, Bratislava 1 - Mestska Cast Ruzinov,
Bratislava 81107, Slovakia; Tax ID No.
202141989 (Slovakia); Registration Number

35720514 (Slovakia) [GLOMAG] (Linked To:
KOCNER, Marian).

NORD GOLD PLC (f.k.a. NORD GOLD SE; f.k.a.

NORD GOLD UK SOCIETAS; a.k.a.
NORDGOLD), 27 Dover Street, Mayfair,
London W1S 4LZ, United Kingdom; Russia;
Burkina Faso; Guinea; Organization Established
Date 24 Jun 2016; Company Number 13287342
(United Kingdom) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich;
Linked To: MORDASHOVA, Marina
Aleksandrovna).

NORD GOLD SE (a.k.a. NORD GOLD PLC; f.k.a.

NORD GOLD UK SOCIETAS (a.k.a. NORD

GOLD PLC; f.k.a. NORD GOLD SE; a.k.a.
NORDGOLD), 27 Dover Street, Mayfair,
London W1S 4LZ, United Kingdom; Russia;
Burkina Faso; Guinea; Organization Established
Date 24 Jun 2016; Company Number 13287342
(United Kingdom) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich;
Linked To: MORDASHOVA, Marina
Aleksandrovna).

NORD MARIN INZHINIRING (a.k.a. OOO NORD

MARIN INZHINIRING (Cyrillic: OOO

НОРД

МАРИН

ИНЖИНИРИНГ)),

Sh. Leningradskoe

D. 39, Str. 6, Pom. XXIV, Moscow 125212,
Russia; Organization Established Date 27 Jul
2016; Tax ID No. 7743165541 (Russia);
Registration Number 1167746706137 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

NORD MARINE (a.k.a. OOO NORD MARINE

(Cyrillic:

ООО

НОРД

МАРИН)),

Ul.

Rochdelskaya D. 11/5, Str. 1, Moscow 123100,
Russia; Organization Established Date 16 Apr
2001; Tax ID No. 7716204897 (Russia);
Registration Number 1027700401024 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

NORD PROJECT LLC TRANSPORT COMPANY

(a.k.a. LLC TC NORD PROJECT; a.k.a. TC
NORD PROJECT; a.k.a. TK NORD PROJECT;
a.k.a. "LLC NORD PROJECT"; a.k.a. "NORD
PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter

A, Prospekt Leninskiy 153, St. Petersburg
196247, Russia; Office 308, House 71 Korpus
1, Naberezhnaya Severnoy Dviny, Arkhangelsk
163069, Russia; Tax ID No. 2901201732
(Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

NORD STREAM 2 AG (a.k.a. NEW EUROPEAN

PIPELINE AG), Baarerstrasse 52, Zug 6300,
Switzerland; Gotthardstrasse 2, Zug 6300,
Switzerland; Bahnhofstrasse 10, Zug 6301,
Switzerland; Identification Number CHE-
444.239.548 (Switzerland); Business
Registration Number CH-170.3.039.850-1
(Switzerland) [PEESA-EO14039].

NORD TRADING L.L.C (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﺩﺭﻮﻧ

ﻡ

ﺫ

ﺵ

), Deira Al Sabkha, Dubai, United Arab

Emirates; Organization Established Date 28
Feb 2021; Business Registration Number
930426 (United Arab Emirates); Economic
Register Number (CBLS) 11632043 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NORDGOLD (a.k.a. NORD GOLD PLC; f.k.a.

NORD GOLD SE; f.k.a. NORD GOLD UK
SOCIETAS), 27 Dover Street, Mayfair, London
W1S 4LZ, United Kingdom; Russia; Burkina
Faso; Guinea; Organization Established Date
24 Jun 2016; Company Number 13287342
(United Kingdom) [RUSSIA-EO14024] (Linked
To: MORDASHOV, Alexey Aleksandrovich;
Linked To: MORDASHOVA, Marina
Aleksandrovna).

NORDSTRAND LTD., Liechtenstein [CUBA].

NORDSTRAND MARITIME AND TRADING

COMPANY, 33 Akti Maouli, Pireas (Piraeus)
185-35, Greece [CUBA].

NOREZAI, Haji Faizuulah Khan (a.k.a. KHAN,

Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
Haji Pazullah; a.k.a. NOORZAI, Hajji Faizullah
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

NORIEGA FIGUEROA, Jose Gregorio, Sucre,

Venezuela; DOB 21 Feb 1969; Gender Male;
Cedula No. V-8348784 (Venezuela) (individual)
[VENEZUELA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1203 -

NORONO TORRES, Jose Leonardo, San

Cristobal, Tachira, Venezuela; DOB 16 Sep
1969; Gender Male; Cedula No. 9931609
(Venezuela) (individual) [VENEZUELA].

NOROOZI, Ahmad (Arabic:

ﯼﺯﻭﺭﻮﻧ

ﺪﻤﺣﺍ

) (a.k.a.

NOROUZI, Ahmad), Tehran, Iran; DOB 05 May
1987; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10521994 (Iran)
expires 25 Jan 2027; Vice President, Islamic
Republic of Iran Broadcasting World Service
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

NOROUZI, Ahmad (a.k.a. NOROOZI, Ahmad

(Arabic:

ﯼﺯﻭﺭﻮﻧ

ﺪﻤﺣﺍ

)), Tehran, Iran; DOB 05

May 1987; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10521994 (Iran)
expires 25 Jan 2027; Vice President, Islamic
Republic of Iran Broadcasting World Service
(individual) [IRAN-EO13846] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

NOROUZI, Aliasghar (Arabic:

ﯼﺯﻭﺭﻮﻧ

ﺮﻐﺻﺍ

ﯽﻠﻋ

)

(a.k.a. NOROWZI, Ali Asghar), Iran; DOB 11
Nov 1962; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport Y53914915 (Iran)
expires 11 May 2026; National ID No.
4591967573 (Iran) (individual) [IRGC] [IRAN-
HR] (Linked To: BONYAD TAAVON SEPAH).

NOROV, Erkin Rakhmatovich (Cyrillic:

НОРОВ,

Эркин

Рахматович),

Russia; DOB 1954; POB

Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

NOROWZI, Ali Asghar (a.k.a. NOROUZI,

Aliasghar (Arabic:

ﯼﺯﻭﺭﻮﻧ

ﺮﻐﺻﺍ

ﯽﻠﻋ

)), Iran; DOB

11 Nov 1962; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y53914915
(Iran) expires 11 May 2026; National ID No.
4591967573 (Iran) (individual) [IRGC] [IRAN-
HR] (Linked To: BONYAD TAAVON SEPAH).

NORTH CREDIT BANK (a.k.a. JOINT-STOCK

COMPANY COMMERCIAL BANK NORTH
CREDIT; a.k.a. JSC CB NORTH CREDIT),
Building 27, Herzen Street, Vologda, Vologda
Oblast 160000, Russia; Building 29a,
Zhelyabova Street, Simferopol, Crimea 295011,
Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia;
SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Registration ID
1022900001772 (Russia); Tax ID No.
2901009852 (Russia) [UKRAINE-EO13685].

NORTH DRILLING CO (Arabic:

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

) (a.k.a. NORTH DRILLING COMPANY;

a.k.a. NORTH DRILLING PUBLIC JOINT
STOCK COMPANY; a.k.a. "NDCO"), 2127,
Valiasr Street, Corner of Del Afrooz Street,
Tehran 1511714315, Iran; Arjantin Argentina
Square - Alvand St. - 35th St. - No. 8, Tehran,
Iran; Sanaat Square - Farhazadi St. - Taavon
St. - No. 19, Tehran, Iran; Vozara St. - Baheshti
St. - No. 20, Tehran, Iran; Esfandiar St. - Valiasr
St. - No. 90, Tehran, Iran; Website www.ndco.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101920830 (Iran); Registration Number
149235 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

NORTH DRILLING COMPANY (a.k.a. NORTH

DRILLING CO (Arabic:

ﻝﺎﻤﺷ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

);

NORTH DRILLING PUBLIC JOINT STOCK

COMPANY (a.k.a. NORTH DRILLING CO
(Arabic:

ﻝﺎﻤﺷ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

); a.k.a. NORTH

DRILLING COMPANY; a.k.a. "NDCO"), 2127,
Valiasr Street, Corner of Del Afrooz Street,
Tehran 1511714315, Iran; Arjantin Argentina
Square - Alvand St. - 35th St. - No. 8, Tehran,
Iran; Sanaat Square - Farhazadi St. - Taavon
St. - No. 19, Tehran, Iran; Vozara St. - Baheshti
St. - No. 20, Tehran, Iran; Esfandiar St. - Valiasr
St. - No. 90, Tehran, Iran; Website www.ndco.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101920830 (Iran); Registration Number
149235 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

NORTH EAST ASIA BANK, Haebangsan-dong,

Central District, Pyongyang, Korea, North;
SWIFT/BIC NEABKPPY; 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; all
offices worldwide [DPRK3].

NORTH GROUP HOLDING CORP.; RUC #

1932244-1-728269 (Panama) [SDNTK].

NORTH KOREAN MINING DEVELOPMENT

TRADING CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION;
a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
"KOMID"), Central District, Pyongyang, Korea,
North; Beijing, China; Moscow, Russia; Tehran,
Iran; Damascus, Syria; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

NORTH KOREAN ZINC INDUSTRY GROUP

(a.k.a. KOREA ZINC INDUSTRIAL GROUP;
a.k.a. KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. KOREA ZINC
INDUSTRY GROUP), Korea, North; Dalian,
China; 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 [DPRK3].

NORTH KOREA'S FOREIGN TRADE BANK

(a.k.a. FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA; a.k.a. KOREA TRADE BANK; a.k.a.
MOOYOKBANK), FTB Building, Jungsong-
dong, Central District, Pyongyang, Korea,
North; SWIFT/BIC FTBDKPPY; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK3].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1204 -

NORTH WOOD INDUSTRY CO. (a.k.a.

CHOUBE SHOMAL COMPANY; a.k.a. NORTH
WOOD INDUSTRY COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

ﺏﻮﭼ

ﺖﻌﻨﺻ

); a.k.a. SANATE CHOUBE

SHOMAL COMPANY; a.k.a. SHERKATE
CHOOBE SHOMAAL), No. 13, Delfan Alley,
Shahid Nazeri Alley, Fajr Yekom Street,
Motahhari Street, Tehran, Iran; No. 51, Delfan
Alley, Jam Street, Motahhari Avenue, Tehran,
Iran; Minoodasht Road, Gonbad Kavoos,
Golestan, Iran; Gonbad to Minudasht Road,
Kilometer 7, Gonbad-e Kavus, Gholestan, Iran;
Website http://www.choubshomal.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10861874050 (Iran); Registration Number 381
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

NORTH WOOD INDUSTRY COMPANY (Arabic:

ﻝﺎﻤﺷ

ﺏﻮﭼ

ﺖﻌﻨﺻ

ﺖﮐﺮﺷ

) (a.k.a. CHOUBE

SHOMAL COMPANY; a.k.a. NORTH WOOD
INDUSTRY CO.; a.k.a. SANATE CHOUBE
SHOMAL COMPANY; a.k.a. SHERKATE
CHOOBE SHOMAAL), No. 13, Delfan Alley,
Shahid Nazeri Alley, Fajr Yekom Street,
Motahhari Street, Tehran, Iran; No. 51, Delfan
Alley, Jam Street, Motahhari Avenue, Tehran,
Iran; Minoodasht Road, Gonbad Kavoos,
Golestan, Iran; Gonbad to Minudasht Road,
Kilometer 7, Gonbad-e Kavus, Gholestan, Iran;
Website http://www.choubshomal.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10861874050 (Iran); Registration Number 381
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

NORTH-EASTERN SHIP REPAIR CENTER

JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOYE OBSHCHESTVO SEVERO-
VOSTOCHNYY REMONTNYY TSENTR
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СЕВЕРО-ВОСТОЧНЫЙ

РЕМОНТНЫЙ

ЦЕНТР);

a.k.a. "SVRTS PAO"), 1 Ulitsa

Vladivostokskaya, Vilyuchinsk 684090, Russia;
Organization Established Date 27 Feb 2008;
Tax ID No. 4102009338 (Russia); Registration
Number 1084141000492 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

NORTHSTAR TRADING CORPORATION (a.k.a.

SYNERGY CONSULTANTS LIMITED), Victoria,
Seychelles; Certificate of Incorporation Number
006971 (Seychelles) [SDNTK].

NOSOV, Sergey Konstantinovich (Cyrillic:

НОСОВ,

Сергей

Константинович),

Magadan

Region, Russia; DOB 17 Feb 1961; POB
Magnitogorsk, Chelyabinsk Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

NOUMAYRIYE 1057 SAL (a.k.a. NUMEIRIYA

1057 SAL), Adnan Al Hakim Street, Al Wazeer
Building, First Floor, Building No. 3673,
Msaytbeh, Beirut, Lebanon; Commercial
Registry Number 1013409 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NOUR HOLDING SAL (a.k.a. NOOR HOLDING

SAL), Bizri Street, Beirut, Lebanon; Commercial
Registry Number 1901008 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NOURE, Yassine (a.k.a. ALKHALD, Ahmad;

a.k.a. ALQADHI, Mohammed Nawar
Mohammed), Raqqa, Syria; DOB 01 Jan 1992;
alt. DOB 18 Aug 1993; alt. DOB 21 Jul 1992;
POB Aleppo, Syria; alt. POB Brussels, Belgium;
alt. POB Baghdad, Iraq; nationality Syria;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN,

Muhammad Mustafa); DOB 23 Oct 1974; POB
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL0629138 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

NOURI PETROCHEMICAL (f.k.a. BORZOUYEH

PETROCHEMICAL COMPANY; a.k.a.
BORZUYEH PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP);
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL CO (f.k.a.

BORZOUYEH PETROCHEMICAL COMPANY;
a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;

a.k.a. NOURI PETROCHEMICAL COMPANY;
a.k.a. NOURI PETROCHEMICAL COMPANY
(LLP); a.k.a. NOURI PETROCHEMICAL
COMPLEX), Pars Special Economic Energy
Zone, Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL COMPANY (f.k.a.

BORZOUYEH PETROCHEMICAL COMPANY;
a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP);
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI PETROCHEMICAL COMPANY (LLP)

(f.k.a. BORZOUYEH PETROCHEMICAL
COMPANY; a.k.a. BORZUYEH
PETROCHEMICAL COMPANY; a.k.a. NOURI
PETROCHEMICAL; a.k.a. NOURI
PETROCHEMICAL CO; a.k.a. NOURI
PETROCHEMICAL COMPANY; a.k.a. NOURI
PETROCHEMICAL COMPLEX), Pars Special
Economic Energy Zone, Assaluyeh Port,
Bushehr, Iran; Nouri (Borzouyeh) Petrochemical
Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115,
Bushehr, Iran; Pars Special Economy Energy
Zone, Assalouyeh Port in the North Side of
Persian Gulf, Bushehr, Iran; Website
www.bpciran.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 941 (Iran) [IRAN] [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1205 -

NOURI PETROCHEMICAL COMPLEX (f.k.a.

BORZOUYEH PETROCHEMICAL COMPANY;
a.k.a. BORZUYEH PETROCHEMICAL
COMPANY; a.k.a. NOURI PETROCHEMICAL;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI PETROCHEMICAL COMPANY; a.k.a.
NOURI PETROCHEMICAL COMPANY (LLP)),
Pars Special Economic Energy Zone,
Assaluyeh Port, Bushehr, Iran; Nouri
(Borzouyeh) Petrochemical Company, Pars
Special Economy Zone, Assalouyeh, Bushehr,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh
Port in the North Side of Persian Gulf, Bushehr,
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 941 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

NOURI, Omid (a.k.a. NOORI, Omid), Iran; DOB

12 Mar 1976; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

NOURREDINE, Jawad (a.k.a. NUR AL-DIN,

Shawqi Jawad Mohamad Shafiq; a.k.a. NUR
AL-DIN, Shawqi Muhammad Shafiq; a.k.a.
NUR-AL-DIN, Jawad), Lebanon; DOB 20 Oct
1962; Gender Male; Passport RL2514323
(Lebanon) (individual) [SDGT] (Linked To:
MARTYRS FOUNDATION IN LEBANON).

NOVAIA NAFTAVAIA KAMPANIA (a.k.a. CJSC

NNK; a.k.a. CLOSED JOINT-STOCK
COMPANY NEW OIL COMPANY; a.k.a.
ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA NOVAYA NAFTAVAYA
KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO NOVAYA
NEFTYANAYA KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO

NNK (Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
(5th floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

NOVAK, Aleksandr Valentinovich (Cyrillic:

НОВАК,

Александр

Валентинович)

(a.k.a.

NOVAK, Alexander Valentinovich), Russia;

DOB 23 Aug 1971; POB Avdeyevka, Ukraine;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

NOVAK, Alexander Valentinovich (a.k.a. NOVAK,

Aleksandr Valentinovich (Cyrillic:

НОВАК,

Александр

Валентинович)),

Russia; DOB 23

Aug 1971; POB Avdeyevka, Ukraine; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

NOVALIC, Fadil, Bosnia and Herzegovina; DOB

25 Sep 1959; POB Gradacac, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male; Prime Minister of the Federation
of Bosnia and Herzegovina (individual)
[BALKANS-EO14033].

NOVASTREAM LIMITED (a.k.a. LLC

NOVASTREAM (Cyrillic:

ООО

НОВОСТРИМ);

a.k.a. NOVASTREAM LTD; a.k.a. OOO
NOVASTREAM), Ul. Severnaya D. 2A,
Pomeshch. 51, Vladimir 600007, Russia;
Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other
machinery and equipment; Tax ID No.
3329101270 (Russia); Registration Number
1223300003079 (Russia) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

NOVASTREAM LTD (a.k.a. LLC NOVASTREAM

(Cyrillic:

ООО

НОВОСТРИМ);

a.k.a.

NOVASTREAM LIMITED; a.k.a. OOO
NOVASTREAM), Ul. Severnaya D. 2A,
Pomeshch. 51, Vladimir 600007, Russia;
Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other
machinery and equipment; Tax ID No.
3329101270 (Russia); Registration Number
1223300003079 (Russia) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

NOVE DEVELOPMENT EOOD, 43 Moskovska

Str., R-N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2010;
Government Gazette Number 201275656
(Bulgaria) [GLOMAG] (Linked To: NOVE
INTERNAL EOOD).

NOVE INTERNAL EOOD, 43 Moskovska Str., R-

N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2007;
V.A.T. Number BG 175382860 (Bulgaria)
[GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

NOVE PARTNERS OOD, 43 Moskovska Str.,

Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2007; Government Gazette
Number 175392527 (Bulgaria) [GLOMAG]
(Linked To: NOVE INTERNAL EOOD).

NOVE-AD-HOLDING AD (Cyrillic:

НОВЕ-АД-

ХОЛДИНГ

АД),

43 Moskovsa, Oborishte

Distr., Sofia 1000, Bulgaria; Organization
Established Date 1991; V.A.T. Number BG
121024920 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

NOVEDADES CRUZITA (a.k.a. CRUZITA

NOVEDADES), Sinaloa, Sinaloa 81960, Mexico
[SDNTK].

NOVI PAZAR-PUT D.O.O. NOVI PAZAR (a.k.a.

DRUSTVO SA OGRANICENOM
ODGOVORNOSCU NOVI PAZAR-PUT NOVI
PAZAR), Sabana Koce 67, Novi Pazar 36300,
Serbia; Organization Established Date 20 Apr
2004; Organization Type: Construction of roads
and railways; V.A.T. Number 100744723
(Serbia) [GLOMAG] (Linked To: INKOP DOO
CUPRIJA).

NOVICHKOV, Nikolay Vladimirovich (Cyrillic:

НОВИЧКОВ,

Николай

Владимирович),

Russia; DOB 24 Dec 1974; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NOVIKAU, Siarhei Ihnatavich (Cyrillic:

НОВIКАЎ,

Сяргей

Ігнатавіч)

(a.k.a. NOVIKOV, Sergey

Ignatovich (Cyrillic:

НОВИКОВ,

Сергей

Игнатович)),

Minsk, Belarus; DOB 1968; POB

Uvarovichi, Buda-Koshelevskyy district, Homyel
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

NOVIKOMBANK AO (a.k.a. AKTSIONERNY

KOMMERCHESKI BANK NOVIKOMBANK
AKTSIONERNOE OBSHCHESTVO; a.k.a. AO
AKB NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK JOINT
STOCK COMPANY; a.k.a. NOVIKOMBANK
JCSB), bld.1,Polyanka Bolshaya str. 50/1,
Moscow 119180, Russia (Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1206 -

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).

NOVIKOMBANK JCSB (a.k.a. AKTSIONERNY

KOMMERCHESKI BANK NOVIKOMBANK
AKTSIONERNOE OBSHCHESTVO; a.k.a. AO
AKB NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK JOINT
STOCK COMPANY; f.k.a. NOVIKOMBANK
AO), bld.1,Polyanka Bolshaya str. 50/1,
Moscow 119180, Russia (Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180,

Russia); SWIFT/BIC CNOVRUMM; Website
http://www.novikom.ru; BIK (RU) 044583162;
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 1993;
Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number
17541272; All offices worldwide. 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).

NOVIKOV, Dmitriy Georgievich (Cyrillic:

НОВИКОВ,

Дмитрий

Георгиевич)

(a.k.a.

NOVIKOV, Dmitry Georgievich), Russia; DOB
12 Sep 1969; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NOVIKOV, Dmitry Georgievich (a.k.a. NOVIKOV,

Dmitriy Georgievich (Cyrillic:

НОВИКОВ,

Дмитрий

Георгиевич)),

Russia; DOB 12 Sep

1969; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

NOVIKOV, Sergey Ignatovich (Cyrillic:

НОВИКОВ,

Сергей

Игнатович)

(a.k.a.

NOVIKAU, Siarhei Ihnatavich (Cyrillic:

НОВIКАЎ,

Сяргей

Ігнатавіч)),

Minsk, Belarus;

DOB 1968; POB Uvarovichi, Buda-

Koshelevskyy district, Homyel oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

NOVIKOV, Vladimir Mikhailovich (Cyrillic:

НОВИКОВ,

Владимир

Михайлович),

Russia;

DOB 09 Jun 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NOVIKOV, Yan Valentinovich (Cyrillic:

НОВИКОВ,

Ян

Валентинович),

Moscow,

Russia; DOB 03 Oct 1959; POB St. Petersburg,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

NOVILAB MOBILE LIMITED LIABILITY

COMPANY (a.k.a. LLC NOVILAB MOBAYL;
a.k.a. NOVILAB MOBILE OOO; a.k.a. NOVILAB
MOBILE, LLC (Cyrillic:

ООО

НОВИЛАБ

МОБАЙЛ)),

Sh Kashirskoe D. 31, Moscow

115409, Russia; st. Kaspuyskaya, house 22,
korpus 1, structure 5, E5, room IX, 17a, office
13, Moscow 115304, Russia; Website
novilabmobile.com; alt. Website
novilabmobile.ru; Organization Established Date
06 Sep 2010; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 1107746723776 (Russia); Tax
ID No. 7724759532 (Russia) [RUSSIA-
EO14024].

NOVILAB MOBILE OOO (a.k.a. LLC NOVILAB

MOBAYL; a.k.a. NOVILAB MOBILE LIMITED
LIABILITY COMPANY; a.k.a. NOVILAB
MOBILE, LLC (Cyrillic:

ООО

НОВИЛАБ

МОБАЙЛ)),

Sh Kashirskoe D. 31, Moscow

NOVILAB MOBILE, LLC (Cyrillic:

ООО

НОВИЛАБ

МОБАЙЛ)

(a.k.a. LLC NOVILAB

MOBAYL; a.k.a. NOVILAB MOBILE LIMITED
LIABILITY COMPANY; a.k.a. NOVILAB
MOBILE OOO), Sh Kashirskoe D. 31, Moscow
115409, Russia; st. Kaspuyskaya, house 22,
korpus 1, structure 5, E5, room IX, 17a, office
13, Moscow 115304, Russia; Website
novilabmobile.com; alt. Website

novilabmobile.ru; Organization Established Date
06 Sep 2010; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 1107746723776 (Russia); Tax
ID No. 7724759532 (Russia) [RUSSIA-
EO14024].

NOVIN ENERGY (a.k.a. ENERGY NOVIN

COMPANY; a.k.a. ENERGY NOVIN
CORPORATION; a.k.a. NOVIN ENERGY
COMPANY; a.k.a. NOVIN ENERGY
CORPORATION), Tehran, Iran; 1st
Shaghayegh Bld., North Kargar St., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

NOVIN ENERGY COMPANY (a.k.a. ENERGY

NOVIN COMPANY; a.k.a. ENERGY NOVIN
CORPORATION; a.k.a. NOVIN ENERGY;
a.k.a. NOVIN ENERGY CORPORATION),
Tehran, Iran; 1st Shaghayegh Bld., North
Kargar St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

NOVIN ENERGY CORPORATION (a.k.a.

ENERGY NOVIN COMPANY; a.k.a. ENERGY
NOVIN CORPORATION; a.k.a. NOVIN
ENERGY; a.k.a. NOVIN ENERGY COMPANY),
Tehran, Iran; 1st Shaghayegh Bld., North
Kargar St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

NOVIN KHARA (a.k.a. NOVIN KHARA MINERAL

MINING EXTRACTION COMPANY; a.k.a.
NOVIN PARS MINERAL EXPLORATION AND
MINING COMPANY; a.k.a. NOVIN PARS
MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. NOVIN
PARS MINERAL MINING COMPANY; a.k.a.
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL
MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

NOVIN KHARA MINERAL MINING

EXTRACTION COMPANY (a.k.a. NOVIN
KHARA; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING
COMPANY; a.k.a. "ASKAM"; a.k.a. "ESKAM";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1207 -

a.k.a. "MINERAL MINING EXTRACTION
COMPANY"; a.k.a. "SKAM"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

NOVIN PARS MINERAL EXPLORATION AND

MINING COMPANY (a.k.a. NOVIN KHARA;
a.k.a. NOVIN KHARA MINERAL MINING
EXTRACTION COMPANY; a.k.a. NOVIN PARS
MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. NOVIN
PARS MINERAL MINING COMPANY; a.k.a.
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL
MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

NOVIN PARS MINERAL EXPLORATION AND

MINING ENGINEERING COMPANY (a.k.a.
NOVIN KHARA; a.k.a. NOVIN KHARA
MINERAL MINING EXTRACTION COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING COMPANY; a.k.a. NOVIN PARS
MINERAL MINING COMPANY; a.k.a.
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL
MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

NOVIN PARS MINERAL MINING COMPANY

(a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA
MINERAL MINING EXTRACTION COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING COMPANY; a.k.a. NOVIN PARS
MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. "ASKAM";
a.k.a. "ESKAM"; a.k.a. "MINERAL MINING
EXTRACTION COMPANY"; a.k.a. "SKAM"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

NOVINFO LLC (a.k.a. AZIMUT LLC; a.k.a.

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

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

NOVINFO, OOO (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC), 55 Savushkina Street, St. Petersburg,
Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238,
ul. Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

NOVITSKI, Evgeni Grigorevich (a.k.a.

NOVITSKIY, Evgeniy; a.k.a. NOVITSKIY,
Evgeny Grigorevich; a.k.a. NOVITSKY, Evgeny
Grigorievich (Cyrillic:

НОВИЦКИЙ,

Евгений

Григорьевич)),

Moscow, Russia; DOB 19 Nov

1957; POB Asino, Tomoskoi Oblast, Russia;
nationality Russia; Gender Male; Passport
515458326 (Russia); Tax ID No. 770100160851
(Russia) (individual) [RUSSIA-EO14024].

NOVITSKIY, Evgeniy (a.k.a. NOVITSKI, Evgeni

Grigorevich; a.k.a. NOVITSKIY, Evgeny
Grigorevich; a.k.a. NOVITSKY, Evgeny
Grigorievich (Cyrillic:

НОВИЦКИЙ,

Евгений

Григорьевич)),

Moscow, Russia; DOB 19 Nov

1957; POB Asino, Tomoskoi Oblast, Russia;
nationality Russia; Gender Male; Passport
515458326 (Russia); Tax ID No. 770100160851
(Russia) (individual) [RUSSIA-EO14024].

NOVITSKIY, Evgeny Grigorevich (a.k.a.

NOVITSKI, Evgeni Grigorevich; a.k.a.
NOVITSKIY, Evgeniy; a.k.a. NOVITSKY,
Evgeny Grigorievich (Cyrillic:

НОВИЦКИЙ,

Евгений

Григорьевич)),

Moscow, Russia; DOB

19 Nov 1957; POB Asino, Tomoskoi Oblast,
Russia; nationality Russia; Gender Male;
Passport 515458326 (Russia); Tax ID No.
770100160851 (Russia) (individual) [RUSSIA-
EO14024].

NOVITSKY, Evgeny Grigorievich (Cyrillic:

НОВИЦКИЙ,

Евгений

Григорьевич)

(a.k.a.

NOVITSKI, Evgeni Grigorevich; a.k.a.
NOVITSKIY, Evgeniy; a.k.a. NOVITSKIY,
Evgeny Grigorevich), Moscow, Russia; DOB 19
Nov 1957; POB Asino, Tomoskoi Oblast,
Russia; nationality Russia; Gender Male;

Passport 515458326 (Russia); Tax ID No.
770100160851 (Russia) (individual) [RUSSIA-
EO14024].

NOVIUKHOV, Alexander Vyacheslavovich

(Cyrillic:

НОВЬЮХОВ,

Александр

Вячеславович)

(a.k.a. NOVYUKHOV,

Aleksandr Vyacheslavovich), Russia; DOB 05
Oct 1975; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NOVOPOLOTSK LIMITED LIABILITY

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

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS

(Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA

INTERSERVIS (Cyrillic:

ТАА

ІНТЭРСЭРВІС);

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

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a.

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

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

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

NOVOPOLOTSKOYE OBSHCHESTVO S

OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС)

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1208 -

110,

г.

Новополоцк,

Витебская

область

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

NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA

PARTY), Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

NOVOSIBIRSK AIRCRAFT ENTERPRISE (a.k.a.

AO NOVOSIBIRSKIY AVIAREMONTNIY
ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AIRCRAFT PRODUCTION ASSOCIATION
PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AVIATION FACTORY; a.k.a.
NOVOSIBIRSK AVIATION PLANT; a.k.a.
"NAPO"; a.k.a. "NAZ"), 15 Polzunov St.,
Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

NOVOSIBIRSK AIRCRAFT PLANT (a.k.a. AO

NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
Polzunov St., Novosibirsk 630051, Russia; Tax
ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

NOVOSIBIRSK AIRCRAFT PLANT NAMED

AFTER V.P. CHKALOV (a.k.a. AO
NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
AVIAREMONTNY FACTORY; a.k.a.

NOVOSIBIRSK AIRCRAFT ENTERPRISE;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
a.k.a. NOVOSIBIRSK AIRCRAFT
PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAPO"; a.k.a.
"NAZ"), 15 Polzunov St., Novosibirsk 630051,
Russia; Tax ID No. 5402112867 (Russia)
[RUSSIA-EO14024].

NOVOSIBIRSK AIRCRAFT PRODUCTION

ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV (a.k.a. AO NOVOSIBIRSKIY
AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSK AIRCRAFT

PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. JSC
NOVOSIBIRSKY AVIAREMONTNY FACTORY;
a.k.a. NOVOSIBIRSK AIRCRAFT
ENTERPRISE; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
Polzunov St., Novosibirsk 630051, Russia; Tax
ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

NOVOSIBIRSK AVIATION FACTORY (a.k.a. AO

NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
Polzunov St., Novosibirsk 630051, Russia; Tax
ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

NOVOSIBIRSK AVIATION PLANT (a.k.a. AO

NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY

AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
FACTORY; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
Polzunov St., Novosibirsk 630051, Russia; Tax
ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

NOVOSIBIRSK SOCIAL COMMERCIAL BANK

LEVOBEREZHNY OPEN JOINT STOCK
COMPANY (a.k.a. NOVOSIBIRSK SOCIAL
COMMERCIAL BANK LEVOBEREZHNY
PUBLIC JOINT STOCK COMPANY), St. Kirov,
48, Novosibirsk 630102, Russia; Ul. Kirova 48,
Novosibirsk, Novosibirskaya Oblast 630102,
Russia; SWIFT/BIC LEVBRU55; Website
www.nskbl.ru; Organization Established Date
1991; Target Type Financial Institution; Tax ID
No. 5404154492 (Russia); Legal Entity Number
2534000M10JE1UCFJ111; Registration
Number 1025400000010 (Russia) [RUSSIA-
EO14024].

NOVOSIBIRSK SOCIAL COMMERCIAL BANK

LEVOBEREZHNY PUBLIC JOINT STOCK
COMPANY (f.k.a. NOVOSIBIRSK SOCIAL
COMMERCIAL BANK LEVOBEREZHNY OPEN
JOINT STOCK COMPANY), St. Kirov, 48,
Novosibirsk 630102, Russia; Ul. Kirova 48,
Novosibirsk, Novosibirskaya Oblast 630102,
Russia; SWIFT/BIC LEVBRU55; Website
www.nskbl.ru; Organization Established Date
1991; Target Type Financial Institution; Tax ID
No. 5404154492 (Russia); Legal Entity Number
2534000M10JE1UCFJ111; Registration
Number 1025400000010 (Russia) [RUSSIA-
EO14024].

NOVOZHILOV, Viktor Feodosyevich (Cyrillic:

НОВОЖИЛОВ,

Виктор

Феодосьевич),

Russia;

DOB 16 Feb 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

NOVY GOROD OOO (a.k.a. LIMITED LIABILITY

COMPANY NEW CITY), 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).

NOVY SVET WINERY (a.k.a. DERZHAVNE

PIDPRYEMSTVO ZAVOD SHAMPANSKYKH

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