OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 1241 -
KRISTALL; a.k.a. JSC GOSNII KRISTALL;
a.k.a. JSC STATE SCIENTIFIC RESEARCH
INSTITUTE KRISTALL; a.k.a. OAO GOSNII
KRISTALL), UL. Zelenaya D. 6, Dzerzhinsk,
Nizhni Novgorod Region 606007, Russia;
Organization Established Date 28 Dec 1991;
Tax ID No. 5249116549 (Russia); Registration
Number 1115249009831 (Russia) [RUSSIA-
EO14024].
OJSC MACHINE ENGINEERING
TECHNOLOGIES (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH;
a.k.a. NPK TEKHMASH OAO; a.k.a.
SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING OJSC), d.
58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 5, Moscow 115184, Russia; Executive
Order 13662 Directive Determination - Subject
to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax
ID No. 7743813961 (Russia); Government
Gazette Number 91420386 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).
OJSC MOSCOW MACHINERY BUILDING
PLANT AVANGARD (a.k.a. JOINT STOCK
COMPANY MOSKOVSKIY
MASHINOSTROITELNIY ZAVOD AVANGARD;
a.k.a. JSC MOSCOW MACHINERY BUILDING
PLANT AVANGARD; a.k.a. OAO MMZ
AVANGARD; a.k.a. OPEN JOINT STOCK
COMPANY MOSCOW MACHINERY BUILDING
PLANT AVANGARD), UI. Klary Tsetkin 33,
Moscow 125130, Russia; Tax ID No.
7743065177 (Russia); Registration Number
1027743012890 (Russia) [RUSSIA-EO14024].
OJSC NORTHERN SHIPPING COMPANY
(a.k.a. JOINT STOCK COMPANY NORTHERN
SHIPPING COMPANY; a.k.a. JSC NSC
ARKHANGELSK; a.k.a. OAO SEVERNOYE
MORSKOYE PAROKHODSTVO; a.k.a. OPEN
JSC NORTHERN SHIPPING COMPANY; a.k.a.
"ANSC"; a.k.a. "OJSC NSC"), Nab. Severnoy
Dviny, 36, Arkhangelsk 163000, Russia; Tax ID
No. 2901008432 (Russia); Identification
Number IMO 0555641 [RUSSIA-EO14024].
OJSC NPV ENGINEERING (a.k.a.
AKTSIONERNOE OBSHCHESTVO ENPIVI
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV
ENGINEERING JOINT STOCK COMPANY;
a.k.a. NPV ENGINEERING OPEN JOINT
STOCK COMPANY), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii
B. D. 5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 106774653683; Tax ID No.
7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).
OJSC PROMSVYAZBANK (a.k.a.
PROMSVYAZBANK PAO (Cyrillic:
ПАО
ПРОМСВЯЗЬБАНК);
a.k.a.
PROMSVYAZBANK PJSC; a.k.a.
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY (Cyrillic:
ПУБЛИЧНОЕ
АКЦИОНЕРНОЕ
ОБЩЕСТВО
ПРОМСВЯЗЬБАНК);
a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO
PROMSVYAZBANK), Smirnovskaya Street
10/22, Moscow 109052, Russia; SWIFT/BIC
PRMSRUMM; Website www.psbank.ru; BIK
(RU) 044525555; Organization Established
Date 2001; Target Type Financial Institution;
Tax ID No. 7744000912 (Russia); Government
Gazette Number 40148343 (Russia);
Registration Number 1027739019142 (Russia)
[RUSSIA-EO14024].
OJSC RADIOAVIONIKA (a.k.a. OAO
RADIOAVIONIKA (Cyrillic:
ОАО
РАДИОАВИОНИКА);
a.k.a. OPEN JOINT
STOCK COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
CORPORATION; a.k.a. RADIOAVIONICA JSC;
a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
prospekt Troitski, St. Petersburg 190005,
Russia; Organization Established Date 08 Feb
1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454
(Russia); Registration Number 1027810239555
(Russia) [RUSSIA-EO14024].
OJSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD (a.k.a.
NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. RESEARCH
AND PRODUCTION CORPORATION
URALVAGONZAVOD; a.k.a. RESEARCH AND
PRODUCTION CORPORATION
URALVAGONZAVOD OAO; a.k.a.
URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil,
Sverdlovskaya oblast 622007, Russia; 40,
Bolshaya Yakimanka Street, Moscow 119049,
Russia; Vistochnoye Shosse, 28, Nizhny Tagil
622007, Russia; Website http://www.uvz.ru/; alt.
Website http://uralvagonzavod.com/; Email
Address web@uvz.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].
OJSC SBERBANK OF RUSSIA (f.k.a. JOINT
STOCK COMMERCIAL SAVINGS BANK OF
THE RUSSIAN FEDERATION; f.k.a. JOINT
STOCK COMMERCIAL SAVINGS BANK OF
THE RUSSIAN SOVIET FEDERATIVE
SOCIALIST REPUBLIC; f.k.a. OPEN JOINT
STOCK COMPANY SBERBANK OF RUSSIA;
f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
PJSC SBERBANK (Cyrillic:
ПАО
СБЕРБАНК);
a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:
ПУБЛИЧНОЕ
АКЦИОНЕРНОЕ
ОБЩЕСТВО
СБЕРБАНК
РОССИИ);
f.k.a. SBERBANK OF
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
OAO), 19 ul. Vavilova, Moscow 117312, Russia
(Cyrillic:
ул.
Вавилова,
д.
19,
Москва
117312,
Russia); SWIFT/BIC SABRRUMM; Website
www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,