OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 157

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1249 -

KADYROV, Oleksandr; a.k.a. KADYROV,
Oleksandr Romanovych; a.k.a.
ONISHCHENKO, Oleksandr; a.k.a.
ONISHCHENKO, Oleksandr Romanovych
(Cyrillic:

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр);

a.k.a. ONYSHCHENKO, Oleksandr
Romanovych), Germany; Redutnyi Pereulok
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar
2021; alt. Passport EX600377 (Ukraine) issued
01 Oct 2013 expires 01 Oct 2023; National ID
No. 2529210098 (Ukraine) (individual)
[ELECTION-EO13848].

ONISHCHENKO, Oleksandr (a.k.a. KADYROV,

Aleksandr Romanovych; a.k.a. KADYROV,
Oleksandr; a.k.a. KADYROV, Oleksandr
Romanovych; a.k.a. ONISHCHENKO,
Aleksandr Romanovych; a.k.a.
ONISHCHENKO, Oleksandr Romanovych
(Cyrillic:

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр);

ONISHCHENKO, Oleksandr Romanovych

(Cyrillic:

ОНИЩЕНКО,

Олександр

Романович)

(a.k.a. KADYROV, Aleksandr Romanovych;
a.k.a. KADYROV, Oleksandr; a.k.a. KADYROV,
Oleksandr Romanovych; a.k.a.
ONISHCHENKO, Aleksandr Romanovych;
a.k.a. ONISHCHENKO, Oleksandr; a.k.a.
ONYSHCHENKO, Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр);

a.k.a.

ONYSHCHENKO, Oleksandr Romanovych),
Germany; Redutnyi Pereulok 10A, Kiev,
Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev
04108, Ukraine; DOB 31 Mar 1969; POB
Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar
2021; alt. Passport EX600377 (Ukraine) issued
01 Oct 2013 expires 01 Oct 2023; National ID
No. 2529210098 (Ukraine) (individual)
[ELECTION-EO13848].

ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ

ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ,
Sacarias), C. Paloma 903, Col. Fatima,
Durango, Durango C.P. 34080, Mexico; Colonia
San Jose del Barranco, Badiraguato, Sinaloa,
Mexico; Boulevard Jesus Kumate Rodriguez,
Kilometro 2 Edificio 2, Colonia Rincon del Valle,
Culiacan, Sinaloa C.P. 80155, Mexico; Calle
Loc Cospita S/N, Colonia Loc Cospita,
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
Sep 1977; alt. DOB 19 Feb 1981; POB
Culiacan, Sinaloa, Mexico; alt. POB Vicente
Guerrero, Durango, Mexico; R.F.C.
OIRG810219GGA (Mexico); Credencial
electoral RDALSC77091210H700 (Mexico);
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
C.U.R.P. ROAS770912HDGDLC02 (Mexico)
(individual) [SDNTK].

ONYSHCHENKO, Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр)

(a.k.a. KADYROV,

Aleksandr Romanovych; a.k.a. KADYROV,
Oleksandr; a.k.a. KADYROV, Oleksandr
Romanovych; a.k.a. ONISHCHENKO,
Aleksandr Romanovych; a.k.a.
ONISHCHENKO, Oleksandr; a.k.a.
ONISHCHENKO, Oleksandr Romanovych
(Cyrillic:

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr Romanovych), Germany; Redutnyi
Pereulok 10A, Kiev, Ukraine; UL. Natalii Ushvii
4 G App. 36, Kiev 04108, Ukraine; DOB 31 Mar
1969; POB Russia; nationality Ukraine; Gender
Male; Passport 2529210098 (Ukraine) expires
29 Mar 2021; alt. Passport EX600377 (Ukraine)
issued 01 Oct 2013 expires 01 Oct 2023;
National ID No. 2529210098 (Ukraine)
(individual) [ELECTION-EO13848].

ONYSHCHENKO, Oleksandr Romanovych

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр)),

Germany; Redutnyi Pereulok 10A, Kiev,
Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev
04108, Ukraine; DOB 31 Mar 1969; POB
Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar
2021; alt. Passport EX600377 (Ukraine) issued
01 Oct 2013 expires 01 Oct 2023; National ID

No. 2529210098 (Ukraine) (individual)
[ELECTION-EO13848].

ONZE BLACK (a.k.a. TEQUILA ONZE BLACK),

Antioquia # 2123-B, Col. Los Colomos,
Guadalajara, Jalisco 44660, Mexico; Website
www.tequilaonze.com [SDNTK].

OO, Aung Hlaing, Burma; DOB 11 Jun 1977;

nationality Burma; Gender Male (individual)
[BURMA-EO14014].

OO, Aung Naing (a.k.a. OO, U Aung Naing; a.k.a.

"KYAW, Kyaw"), L 103 Kanyeikthar Lane 6 FMI
City, Rangoon, Burma; DOB 13 Oct 1962; alt.
DOB 09 Jun 1969; POB Kyaukse, Burma; alt.
POB Hkamti, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM002656
(Burma) issued 25 Aug 2014 expires 24 Aug
2024; National ID No. 7PAKHANAN013345
(Burma); alt. National ID No.
5SAKANAN017289 (Burma); Minister for
Investment and Foreign Economic Relations
(individual) [BURMA-EO14014].

OO, Daw Thida (a.k.a. OO, Thi Da; a.k.a. OO,

Thida), Burma; DOB 27 Nov 1964; POB
Rangoon, Burma; nationality Burma; citizen
Burma; Gender Female; Passport DM003921
(Burma) issued 02 Aug 2017 expires 01 Aug
2027; Union Attorney General (individual)
[BURMA-EO14014].

OO, Htun Htun (a.k.a. OO, Tun Tun; a.k.a. OO, U

Htun Htun; a.k.a. OO, U Tun Tun), Naypyitaw,
Burma; DOB 28 Jul 1956; nationality Burma;
citizen Burma; Gender Male; Chief Justice of
Union Supreme Court (individual) [BURMA-
EO14014].

OO, Ko Ko, Zayyarthiri, Nay Pyi Taw, Burma;

DOB 02 Dec 1972; POB Bhamaw, Burma;
nationality Burma; Gender Male; Passport
OM039639 (Burma) issued 13 Nov 2015
expires 12 Nov 2020 (individual) [BURMA-
EO14014].

OO, Kyaw Min, Yangon, Burma; DOB 18 Jan

1982; nationality Burma; Gender Male; National
ID No. 14/MAMAKA N 140703 (Burma)
(individual) [BURMA-EO14014].

OO, Mya Tun, Burma; DOB 04 May 1961; alt.

DOB 05 May 1961; Gender Male (individual)
[BURMA-EO14014].

OO, Myo Myint, Burma; DOB 23 Jun 1960; POB

Yangon, Burma; nationality Burma; Gender
Male; Passport DM002422 (Burma) issued 19
Mar 2014 expires 18 Mar 2024; National ID No.
12DAGATA024453 (Burma); Union Minister of
Energy (individual) [BURMA-EO14014].

OO, Saw Myint (a.k.a. KYAING, Pauk; a.k.a. OO,

U Saw Myint), Burma; DOB 02 Feb 1965; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1250 -

Hpapun, Burma; nationality Burma; Gender
Male; National ID No. 3KAKAYAN164612
(Burma); Chief Minister of Kayin State
(individual) [BURMA-EO14014].

OO, Than, Burma; DOB 12 Oct 1973; Gender

Male (individual) [GLOMAG].

OO, Thi Da (a.k.a. OO, Daw Thida; a.k.a. OO,

OO, Thida (a.k.a. OO, Daw Thida; a.k.a. OO, Thi

Da), Burma; DOB 27 Nov 1964; POB Rangoon,
Burma; nationality Burma; citizen Burma;
Gender Female; Passport DM003921 (Burma)
issued 02 Aug 2017 expires 01 Aug 2027;
Union Attorney General (individual) [BURMA-
EO14014].

OO, Tin (a.k.a. OO, U Tin), No. 22, Thanlwin

Street, Pyinyawady Condominium, No. 5
Quarter, Yankin Township, Rangoon, Burma;
DOB 24 Nov 1952; nationality Burma; citizen
Burma; Gender Male; National ID No.
5KALATANAING127084 (Burma); Chairman of
Anti-Corruption Commission (individual)
[BURMA-EO14014].

OO, Tun Tun (a.k.a. OO, Htun Htun; a.k.a. OO, U

Htun Htun; a.k.a. OO, U Tun Tun), Naypyitaw,
Burma; DOB 28 Jul 1956; nationality Burma;
citizen Burma; Gender Male; Chief Justice of
Union Supreme Court (individual) [BURMA-
EO14014].

OO, U Aung Naing (a.k.a. OO, Aung Naing; a.k.a.

OO, U Htun Htun (a.k.a. OO, Htun Htun; a.k.a.

OO, Tun Tun; a.k.a. OO, U Tun Tun),
Naypyitaw, Burma; DOB 28 Jul 1956; nationality
Burma; citizen Burma; Gender Male; Chief
Justice of Union Supreme Court (individual)
[BURMA-EO14014].

OO, U Saw Myint (a.k.a. KYAING, Pauk; a.k.a.

OO, Saw Myint), Burma; DOB 02 Feb 1965;
POB Hpapun, Burma; nationality Burma;

Gender Male; National ID No.
3KAKAYAN164612 (Burma); Chief Minister of
Kayin State (individual) [BURMA-EO14014].

OO, U Tin (a.k.a. OO, Tin), No. 22, Thanlwin

OO, U Tun Tun (a.k.a. OO, Htun Htun; a.k.a. OO,

Tun Tun; a.k.a. OO, U Htun Htun), Naypyitaw,
Burma; DOB 28 Jul 1956; nationality Burma;
citizen Burma; Gender Male; Chief Justice of
Union Supreme Court (individual) [BURMA-
EO14014].

OO, Ye Win, Burma; DOB 21 Feb 1966; Gender

Male (individual) [BURMA-EO14014].

OOO 24X7 PANOPTES (a.k.a. 24X7

PANOPTES; a.k.a. LLC 24X7 PANOPTES
(Cyrillic:

ООО

24X7

ПАНОПТЕС)),

Platonova

st. 20B-2, Minsk 220005, Belarus (Cyrillic:

ул.

Платонова,

20Б-2,

Минск

220005, Belarus);

Registration Number 192603494 (Belarus)
[BELARUS-EO14038].

OOO AGRO-REGION (Cyrillic:

ООО

АГРО-

РЕГИОН)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
AGRO-REGION (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АГРО-РЕГИОН)),

Ul. Babkina D. 5-A, Pom.

405, Khimki 141407, Russia; Organization
Established Date 11 Mar 2016; Tax ID No.
5047181827 (Russia); Government Gazette
Number 00568203 (Russia); Registration
Number 1165047052752 (Russia) [RUSSIA-
EO14024].

OOO ALKON (a.k.a. "LIMITED LIABILITY

COMPANY ALKON"), Moscow, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 07 Jul 2006; Tax ID No.
7703599373 (Russia) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
SHCHERBAKOV, Kirill Konstantinovich).

OOO AQUA SOLID (Cyrillic:

ООО

АКВА

СОЛИД)

(a.k.a. OBSHSCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
AQUA SOLID (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АКВА

СОЛИД);

a.k.a. "AKVA SOLID"), d. 12

str. 1 pom. IV, kom. 9, ul. Rochdelskaya,
Moscow 123022, Russia; Organization

Established Date 07 May 2013; Tax ID No.
7703789367 (Russia); Registration Number
1137746403563 (Russia) [RUSSIA-EO14024]
(Linked To: CHAYKA, Igor Yuryevich).

OOO BARUS (a.k.a. BARUS; a.k.a. BARUS

LIMITED LIABILITY COMPANY), 32 Leninsky
Prospekt, Floor 1, Office IB, Room 1, Moscow
119334, Russia; Tax ID No. 7736324991
(Russia); Registration Number 1197746639860
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OOO BELKAZTRANS (Cyrillic:

ООО

БЕЛКАЗТРАНС)

(a.k.a. BELKAZTRANS

(Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LIMITED

LIABILITY COMPANY BELKAZTRANS; a.k.a.
LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
BELKAZTRANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO BILDING MENEDZHMENT (Cyrillic:

ООО

БИЛДИНГ

МЕНЕДЖМЕНТ)

(a.k.a. BLD

MANAGEMENT; a.k.a. "BILDING
MANAGEMENT"), Per. Butikovskii D. 7, Floor 3,
Pom. I Komnata 1, Moscow 119034, Russia;
Organization Established Date 27 Jul 2016; Tax
ID No. 7703413861 (Russia); Registration
Number 1167746703464 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

OOO BITRIVER RUS (a.k.a. BITRIVER RUS), d.

11B ofis 1, Bratsk 665709, Russia; Organization
Established Date 15 Nov 2017; Tax ID No.
3805731961 (Russia); Registration Number
1173850041749 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

OOO BITRIVER-B (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
BITRIVER-B), 1 Ter. Tor Buryatiya,
Mukhorshibirski Raion, Buryatiya Resp., Russia;
Organization Established Date 10 Aug 2020;
Tax ID No. 0314888570 (Russia); Government
Gazette Number 45184457 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1251 -

Registration Number 1200300013165 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

OOO BITRIVER-K (a.k.a. BITRIVER-K, LLC), zd.

7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya,
Zheleznogorsk, Kransoyarski Kr. 662970,
Russia; Organization Established Date 25 Jan
2021; Tax ID No. 2452048315 (Russia);
Government Gazette Number 10690098
(Russia); Registration Number 1212400001197
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

OOO BITRIVER-NORTH (a.k.a. BITRIVER-

NORTH LLC; a.k.a. BITRIVER-SEVER, OOO),
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Russia; Organization Established Date 15 Jun
2020; Tax ID No. 6658535180 (Russia);
Government Gazette Number 44503601
(Russia); Registration Number 1206600031945
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

OOO BITRIVER-TURMA (a.k.a. BITRIVER-

TURMA, LLC), Ul. Stroitelnaya D. 12,
Pomeshch. 1004, Turma 665760, Russia;
Organization Established Date 02 Sep 2021;
Tax ID No. 3805736568 (Russia); Registration
Number 1213800018596 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OOO BM PROEKT-EKOLOGIYA (Cyrillic:

ООО

БМ

ПРОЕКТ-ЭКОЛОГИЯ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU BM PROEKT-
EKOLOGIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БМ

ПРОЕКТ-ЕКОЛОГИЯ)),

d. 38A str. 23

etazh 3 pomeshch./kom. XIV/30, ul.
Khutorskaya 2-Ya, Moscow 127287, Russia;
Organization Established Date 05 Mar 2012;
Tax ID No. 7715906903 (Russia); Government
Gazette Number 38395627 (Russia);
Registration Number 1127746150003 (Russia)
[RUSSIA-EO14024] (Linked To: OOO
KHARTIYA).

OOO BREMINO GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП)

(a.k.a. BREMINO GROUP

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO CHOO RSB-GRUPP (a.k.a. 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), 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).

OOO 'CMT-K' (a.k.a. KRYM SMT OOO LLC;

a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'SMT-K';
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

OOO DIGITAL SECURITY (a.k.a. DIGITAL

SECURITY; a.k.a. DIGITAL SECURITY
RESEARCH GROUP; a.k.a. "DSEC"), Saint
Petersburg, Russia; Moscow, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

OOO 'DOROZHNAYA STROITELNAYA

KOMPANIA' (a.k.a. OOO 'DSK'), Stroitelnaya
Street, 34, village of Kesova Gora, Tver Oblast
171470, Russia; Website http://dorstroycom.ru;
Email Address dsk@dorstroycom.ru; alt. Email
Address secretar@dorstroycom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Registration ID 1036906000922
(Russia) [UKRAINE-EO13685].

OOO 'DSK' (a.k.a. OOO 'DOROZHNAYA

STROITELNAYA KOMPANIA'), Stroitelnaya
Street, 34, village of Kesova Gora, Tver Oblast
171470, Russia; Website http://dorstroycom.ru;
Email Address dsk@dorstroycom.ru; alt. Email
Address secretar@dorstroycom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1036906000922
(Russia) [UKRAINE-EO13685].

OOO DUBAI VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ)

(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. LIMITED LIABILITY

COMPANY DUBAI WATER FRONT; 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. 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].

OOO EKOGRUPP (Cyrillic:

ООО

ЭКОГРУПП)

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSVENNOSTYU EKOGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭКОГРУПП)),

Per.

Novopresnenskii D. 3, Floor 1 Komn 9, Moscow
123577, Russia; Organization Established Date
18 Jun 2017; Tax ID No. 7703428593 (Russia);
Government Gazette Number 15945657
(Russia); Registration Number 1177746569615
(Russia) [RUSSIA-EO14024] (Linked To:
CHAYKA, Igor Yuryevich).

OOO EMIREITS BLYU SKAI (Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ)

(f.k.a. FOREIGN

LIMITED LIABILITY COMPANY ZOMEX
INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1252 -

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED LIABILITY

COMPANY EMIRATES BLUE SKY; 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. 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].

OOO EVEREST GRUP (a.k.a. EVEREST GRUP;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU EVEREST GRUP), d.
37 k. A ofis 8, ul. Rigachina, Petrozavodsk
185005, Russia; Organization Established Date
27 Jul 2015; Tax ID No. 1001299201 (Russia);
Registration Number 1151001009158 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

OOO FERTOING (Cyrillic:

ООО

ФЕРТОИНГ)

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO FOTON PRO (Cyrillic:

ООО

ФОТОН

ПРО),

Ul. Lodygina D. 3, Korpus Golit. Korp,
Et/Pom/Rab 2/206/2, Saransk 430034, Russia;
Tax ID No. 1327025929 (Russia); Registration
Number 1151327002452 (Russia) [RUSSIA-
EO14024] (Linked To: GRININ, Yevgeniy
Aleksandrovich).

OOO 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. LIMITED LIABILITY COMPANY
GARANT-SV; a.k.a. LLC 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].

OOO GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС)

(f.k.a. BELSECURITYGROUP;

a.k.a. GARDSERVICE; f.k.a. LIMITED
LIABILITY COMPANY BELSEKYURITIGRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO GUDZON SHIPPING CO (a.k.a. GUDZON

SHIPPING CO LLC; a.k.a. LLC GUDZON
SHIPPING CO; a.k.a. SK GUDZON, OOO), ul
Tigorovaya 20A, Vladivostok, Primorskiy kray
690091, 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; Company Number
IMO 5753988 [DPRK4].

OOO INNOVATSII SVETA (Cyrillic:

ООО

ИННОВАЦИИ

СВЕТА)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INOVATSII SVETA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИННОВАЦИИ

СВЕТА);

a.k.a. "LIGHT INNOVATIONS"), Ul.

Rochdelskaya D. 12, Str. 1, Moscow 123022,
Russia; Organization Established Date 27 May
2010; Tax ID No. 9709058222 (Russia);
Government Gazette Number 66823252
(Russia); Registration Number 1107746435290

(Russia) [RUSSIA-EO14024] (Linked To:
CHAYKA, Igor Yuryevich).

OOO INTER TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО)

(a.k.a. INTER TOBACCO; f.k.a.

JOINT LIMITED LIABILITY COMPANY
INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a.

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO INTERSERVIS (Cyrillic:

ООО

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.
NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO INZHINIRING.RF (Cyrillic:

ООО

ИНЖИНИРИНГ.РФ)

(a.k.a. OBSHCHESTVO S

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1253 -

OGRANICHENNOI OTVETSTVENNOSTYU
INZHINIRING.RF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНЖИНИРИНГ.РФ)),

Per. Lyalin D. 19, K. 1 Et

2 Pom. XXIV Kom 11, Moscow 101000, Russia;
Organization Established Date 27 Dec 2019;
Tax ID No. 9709058222 (Russia); Government
Gazette Number 42895614 (Russia);
Registration Number 1197746755359 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OOO ITERANET (Cyrillic:

ООО

ИТЕРАНЕТ)

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU ITERANET (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИТЕРАНЕТ)),

d. 16

str. 17, per. Truzhenikov 1-I, Moscow 119121,
Russia; Sevastopolskii Pr 28, Korp. 1, Moscow
117209, Russia; Website www.iteranet.ru;
Organization Established Date 27 Apr 1999;
Organization Type: Wired telecommunications
activities; Target Type Private Company; Tax ID
No. 7704199755 (Russia); Government Gazette
Number 51037789 (Russia); Registration
Number 1027739111168 (Russia) [RUSSIA-
EO14024].

OOO KBK BANK (a.k.a. INRESBANK LTD; a.k.a.

INRESBANK OOO; a.k.a. INVESTITSIONNY
RESPUBLIKANSKI BANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. INVESTMENT REPUBLIC BANK LLC),
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: SMP BANK).

OOO KHARTIYA (Cyrillic:

ООО

ХАРТИЯ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHARTIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХАРТИЯ)),

Proezd

Novoladykinskii D. 8B, Moscow 127106,
Russia; Organization Established Date 13 Jun
2012; Tax ID No. 7703770101 (Russia);
Government Gazette Number 09873971
(Russia); Registration Number 1127746462250
(Russia) [RUSSIA-EO14024] (Linked To: OOO
EKOGRUPP).

OOO KOMPANIYA ZOLOTOI VEK (Cyrillic:

ООО

КОМПАНИЯ

ЗОЛОТОЙ

ВЕК)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTENNOSTYU KOMPANIYA ZOLOTOI
VEK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОМПАНИЯ

ЗОЛОТОЙ

ВЕК)),

d. 15 str. 4

etazh 2 ofis 205, ul. Antonova-Ovseenko,
Moscow 123317, Russia; Organization
Established Date 11 Jul 2006; Tax ID No.
7704606859 (Russia); Government Gazette
Number 96463331 (Russia); Registration
Number 1067746801605 (Russia) [RUSSIA-
EO14024].

OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA

KOMPANIYA' (a.k.a. KPSK, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'), 29
ul. Karla Marksa, Simferopol, Crimea 295006,
Ukraine; Website kpsk-ins.ru; Email Address
kpsk-ins@yandex.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102007933 (Russia); Tax
ID No. 9102006047 (Russia); Government
Gazette Number 00132598 (Russia)
[UKRAINE-EO13685].

OOO LADOGA MANAGEMENT (a.k.a. LADOGA

MENEDZHMENT, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LADOGA
MENEDZHMENT), 10, naberezhnaya
Presnenskaya, Moscow 123317, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1147748143971; Tax ID No. 7729442761;
Government Gazette Number 29437172
[UKRAINE-EO13662] (Linked To: SHAMALOV,
Kirill Nikolaevich).

OOO LAVINA PULS (Cyrillic:

ООО

ЛАВИНА

ПУЛЬС)

(a.k.a. LAVINA PULS; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU LAVINA PULS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАВИНА

ПУЛЬС)),

d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow
129515, Russia; Website www.lavinapuls.ru;
Organization Established Date 04 Oct 2016;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7704374171 (Russia); Government Gazette
Number 04897659 (Russia); Registration
Number 5167746073150 (Russia) [RUSSIA-
EO14024].

OOO LENDING TECHNOLOGIES (a.k.a. OOO

TEHNOLOGII KREDITOVANYA; a.k.a.
TEKHNOLOGII KREDITOVANIYA LIMITED

LIABILITY COMPANY), Room 1.104, 23/1
Vavilova St., Moscow 117312, 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. 7736317458 (Russia);
Registration Number 1187746782519 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

OOO MANAGEMENT COMPANY BITRIVER

(a.k.a. MC BITRIVER, LLC; a.k.a. UK
BITRIVER, LLC), Ul. Annenskaya D. 17, Str. 1,
Office 1.18, Moscow 127521, Russia;
Organization Established Date 22 Sep 2021;
Tax ID No. 9715406566 (Russia); Registration
Number 1217700448448 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OOO MEZHMUNITSIPALNOE ATP (Cyrillic:

ООО

МЕЖМУНИЦИПАЛЬНОЕ

АТП)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
MEZHMUNITSIPALNOE
AVTOTRANSPORTNOE PREDPRIYATIE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖМУНИЦИПАЛЬНОЕ

АВТОТРАНСПОРТНОЕ

ПРЕДПРИЯТИЕ)),

Ul.

Melioratorov D. 10A, Udachny 152730, Russia;
Organization Established Date 28 Mar 2017;
Tax ID No. 7620006742 (Russia); Government
Gazette Number 12982936 (Russia);
Registration Number 1177627009801 (Russia)
[RUSSIA-EO14024].

OOO MOKRAN (a.k.a. MOKRAN LLC (Cyrillic:

OOO

МОКРАН);

a.k.a. OBSCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
MOKRAN (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОКРАН)),

d. 15A liter A etazh / pom./ kom.

3/41/N-1, ul. Professora Kachalova, St.
Petersburg 192019, Russia (Cyrillic:

Улица

Профессора

Качалова,

Дом

15A,

Литер

А,

Эт/Пом/Ком

3/41/Н-1,

Город

Санкт-Петербург

192019, Russia); Ust-Izhora Village,
Petrozavodsk Highway 23, Kolpinskiy District,
St. Petersburg, Russia; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1254 -

U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Type: Construction of other civil
engineering projects; Tax ID No. 7811489970
(Russia); Registration Number 1117847131643
(Russia) [DPRK3].

OOO MTSKT (a.k.a. INTERNATIONAL CENTER

FOR QUANTUM OPTICS AND QUANTUM
TECHNOLOGIES LIMITED LIABILITY
COMPANY; a.k.a. RUSSIAN QUANTUM
CENTER; a.k.a. "RQC"), 30 Bld., 1 Bolshoy
Blvd, Skolkovo Innovation Center, Moscow
121205, Russia; 100 Novaya Street, Skolkovo
Village, Odintsovo, Moscow Region 143026,
Russia; Tax ID No. 7743801910 (Russia);
Registration Number 1107746994365 (Russia)
[RUSSIA-EO14024].

OOO NAUCHNO-PROIZVODSTVENNOYE

OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY (Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ)

(a.k.a. IZHEVSK UNMANNED SYSTEMS
RESEARCH AND PRODUCTION
ASSOCIATED LIMITED LIABILITY COMPANY;
f.k.a. IZHMASH-UNMANNED SYSTEMS
COMPANY; a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION IZHBS; a.k.a.
"NPO IZHBS"; a.k.a. "OOO NPO IZHBS"),
Ordzhonikidze St., 2, Izhevsk, Udmurtia
426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063, Russia); Website www.izh-bs.ru;
Organization Established Date 25 Oct 2006;
Target Type Private Company; Tax ID No.
1831117433 (Russia) [RUSSIA-EO14024].

OOO NAUCHNO-TEKHNICHESKII TSENTR

METROTEK (Cyrillic:

ООО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

МЕТРОТЕК),

Ul.

Yablochkova D. 21, Korpus 3, Moscow 127322,
Russia; Tax ID No. 9715250083 (Russia);
Registration Number 1167746288976 (Russia)
[RUSSIA-EO14024] (Linked To: ZAKHAROV,
Andrey Georgiyevich).

OOO NAVIGATOR ASSET MANAGEMENT

(Cyrillic:

ООО

УК

НАВИГАТОР)

(a.k.a. "ASSET

MANAGEMENT COMPANY NAVIGATOR";
a.k.a. "UK NAVIGATOR"), ul. Gilyarovskogo, d.
39, str. 3, et. 12, kom. 17, Moscow 129110,
Russia; Organization Established Date 30 Sep
2002; Tax ID No. 7725206241 (Russia);
Registration Number 1027725006638 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO NORD MARIN INZHINIRING (Cyrillic: OOO

НОРД

МАРИН

ИНЖИНИРИНГ)

(a.k.a. NORD

MARIN INZHINIRING), 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).

OOO NORD MARINE (Cyrillic:

ООО

НОРД

МАРИН)

(a.k.a. NORD MARINE), 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).

OOO NOVASTREAM (a.k.a. LLC

NOVASTREAM (Cyrillic:

ООО

НОВОСТРИМ);

a.k.a. NOVASTREAM LIMITED; a.k.a.
NOVASTREAM LTD), 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).

OOO OBORONNYE INITSIATIVY (Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ)

(a.k.a.

LIMITED LIABILITY COMPANY OBORONNYE
INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

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].

OOO OTKRITIE ASSET MANAGEMENT

(Cyrillic:

ООО

УК

ОТКРЫТИЕ)

(a.k.a.

OTKRITIE ASSET MANAGEMENT LTD; a.k.a.
UK OTKRYTIE), Ul. Kozhevnicheskaya, d. 14,
str. 5, Moscow 115114, Russia; Organization
Established Date 08 Dec 2000; Tax ID No.
7705394773 (Russia); Registration Number
1027739072613 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OOO OTKRITIE CAPITAL (Cyrillic:

ООО

ОТКРЫТИЕ

КАПИТАЛ)

(a.k.a. OTKRYTIE

KAPITAL), ul. Spartakovskaya, d. 5, str. 1, pom.
IX, et mansarda, kom 6A, Moscow 105066,
Russia; Organization Established Date 27 Apr
2020; Tax ID No. 9701158264 (Russia);
Registration Number 1207700158973 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO OTKRITIE FACTORING (Cyrillic:

ООО

ОТКРЫТИЕ

ФАКТОРИНГ)

(a.k.a. OTKRYTIE

FAKTORING), Pr-kt Andropova, d. 18, korpus
6, pom. 4-07, Moscow 115432, Russia; ul.
Letnikovskaya, d. 10, str. 4, floor 7, pomeshch.
I/45, Moscow 115114, Russia; Organization
Established Date 21 Apr 2016; Tax ID No.
7725314818 (Russia); Registration Number
1167746399897 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OOO PAMKIN KHAUS (Cyrillic:

ООО

ПАМКИН

ХАУС),

Ul. Yablochkova D. 21, Korpus 3, Pom.

VIII, Kom. 1S, Moscow 127322, Russia; Tax ID
No. 7715848680 (Russia); Registration Number
1117746048122 (Russia) [RUSSIA-EO14024]
(Linked To: ZAKHAROV, Andrey Georgiyevich).

OOO PLANAR (Cyrillic:

ООО

ПЛАНАР)

(a.k.a.

LLC PLANAR; a.k.a. PLANAR ELEMENTS;
a.k.a. THE PLANAR COMPANY (Cyrillic:

КОМПАНИЯ

ПЛАНАР)),

Office 1, 76

Likhvintseva St., Izhevsk 426034, Russia; Office
23, Building 2, Corpus 58, 1 Partiynyy Pereulok
Lane, Moscow 115093, Russia; Website planar-
elements.ru; Tax ID No. 1833015934 (Russia)
[RUSSIA-EO14024].

OOO PROGOROD (a.k.a. LLC PROGOROD;

a.k.a. NOVYE GORODSKIE PROEKTY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU NOVYE GORODSKIE
PROEKTY), d. 10 etazh 7 pom. XIII kom. 2,ul.
Vozdvizhenka, Moscow 125009, Russia; Tax ID
No. 9704013161 (Russia); Registration Number
1207700089101 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

OOO PROMTEKHNOLOGIYA (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1255 -

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19
Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

OOO PSB BIZNES (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PSB BIZNES; a.k.a. OOO VENTURE FUND
SME; a.k.a. PSB BIZNES OOO (Cyrillic:

ООО

ПСБ

БИЗНЕС);

a.k.a. SME VENTURE LLC;

a.k.a. VENCHURNY FOND MSB OOO), d. 23
Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul.
Lva Tolstogo, Moscow 119021, Russia;
Organization Established Date 23 Sep 2013;
Tax ID No. 5042129460 (Russia); Government
Gazette Number 18098784 (Russia);
Registration Number 1135042007539 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OOO PSB-FINTEKH (Cyrillic:

ООО

ПСБ-

ФИНТЕХ)

(a.k.a. ERA FUND LIMITED

LIABILITY COMPANY; a.k.a. ERA FUND LLC
(Cyrillic:

ООО

ФОНД

ЭРА)),

Ul. Novo-

Sadovaya D. 3 Komnata 163 Floor 3, Samara
443100, Russia (Cyrillic:

Улица

Ново-садовая,

дом

комната

163

этаж

Самара

443100,

Russia); Organization Established Date 04 Sep
2017; Tax ID No. 6316237712 (Russia);
Registration Number 1176313076433 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OOO REGION-COMFORT (Cyrillic:

ООО

РЕГИОН-КОМФОРТ)

(a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
REGION-COMFORT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РЕГИОН-КОМФОРТ)),

Ul. Lenina D. 22A,

Pomeshch. 2, Krasnogorsk 143409, Russia;
Organization Established Date 09 Jul 2013; Tax
ID No. 5024137677 (Russia); Government
Gazette Number 50189050 (Russia);
Registration Number 1135024004741 (Russia)
[RUSSIA-EO14024].

OOO RGS HOLDING (Cyrillic:

ООО

РГС

ХОЛДИНГ)

(a.k.a. RGS KHOLDING), ul.

Kievskaya, d. 7, et/kom 2A/2, Moscow 121059,
Russia; Organization Established Date 26 Aug
2013; Tax ID No. 7730691642 (Russia);
Registration Number 1137746769610 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO ROBIN TREID (Cyrillic:

ООО

РОБИН

ТРЕЙД)

(a.k.a. ROBIN TRADE LIMITED), Ul.

Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII,
Moscow 127322, Russia; Organization
Established Date 19 May 2016; Tax ID No.
9715259583 (Russia); Registration Number
1167746480153 (Russia) [RUSSIA-EO14024].

OOO RUDNIY (Cyrillic:

ООО

РУДНЫЙ)

(a.k.a.

LIMITED LIABILITY COMPANY RUDNIY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУДНЫЙ);

a.k.a.

"RUDNY LLC"), Narodnoy Voli St., Building 24,
Office 5, Ekaterinburg, Sverdlovsk Region
620063, Russia; Organization Established Date
30 May 2019; Tax ID No. 6671096252 (Russia);
Registration Number 1196658038774 (Russia)
[RUSSIA-EO14024] (Linked To: SUROVIKINA,
Anna Borisovna).

OOO SERNIYA INZHINIRING (Cyrillic:

ООО

СЕРНИЯ

ИНЖИНИРИНГ)

(a.k.a. SERNIA

ENGINEERING), d. 57A etazh 2 pom. 211 kom.
211-13, ul. Vavilova, Moscow 117292, Russia;
Tax ID No. 971529478 (Russia); Government
Gazette Number 06644891 (Russia);
Registration Number 1177746132563 (Russia)
[RUSSIA-EO14024].

OOO SERTAL (Cyrillic:

ООО

СЕРТАЛ),

Ul.

Yablachkova D. 21 Korpus 3, Et 3 Pom VIII
Kom 1I, Moscow 127322, Russia; P.O. Box
708, Moscow 119330, Russia; Tax ID No.
9715216050 (Russia); Registration Number
1157746840569 (Russia) [RUSSIA-EO14024].

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

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

OOO SIBIRSKIE MINERALY (a.k.a. GOK

SIBIRSKIE MINERALY; a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
GORNO-OBOGATITELNY KOMBINAT
SIBIRSKIE MINERALY), 1, ul. Tsentralnaya,
Ak-Dovurak, Tyva Resp. 668050, Russia;
Organization Established Date 12 May 2011;
Tax ID No. 1718002246 (Russia); alt. Tax ID
No. 1718002246 (Russia); Government Gazette
Number 94545591 (Russia); Registration
Number 1111722000060 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OOO 'SMT-K' (a.k.a. KRYM SMT OOO LLC;

a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

OOO SOKHRA (Cyrillic:

ООО

СОХРА)

(a.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a. OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus); Revolucyonnaya 17/19,
Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014;
Registration Number 192363182 (Belarus)
[BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

OOO SOLID (a.k.a. SOLID LTD), ul Mira 4,

Novorossiysk, Krasnodarskiy kray 630024,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1256 -

589.201 and/or 589.209 [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

OOO 'STG-EKO' (a.k.a. 'STG-EKO' LLC), Street

Zastavskaya Building 22, Part A, Saint
Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-
eco.ru; alt. Email Address info.rb@stg-eco.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1097847009215 (Russia); Tax ID No.
7816458415 (Russia) [UKRAINE-EO13685].

OOO STRAKHOVOI BROKER SBERBANKA

(a.k.a. LIMITED LIABILITY COMPANY
SBERBANK INSURANCE BROKER; a.k.a. LLC
INSURANCE BROKER OF SBERBANK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA; a.k.a. SBERBANK
INSURANCE BROKER LLC), 42 Bolshaya
Yakimanka St., b. 1-2, office 206, Moscow
119049, Russia; 1 Vasilisy Kozhinoy Street,
building 1, floor 11, room 30, Moscow 121096,
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; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147746683468 (Russia);
Tax ID No. 7706810730 (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).

OOO STROYTRANSGAZ (a.k.a.

STROYTRANSGAZ LLC), House 65,
Novocheremushkinskaya, Moscow 117418,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

OOO TAIMYRNEFTEGAZ-PORT (Cyrillic:

ООО

ТАЙМЫРНЕФТЕГАЗ-ПОРТ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-
PORT; a.k.a. TAIMYRNEFTEGAZ-PORT LLC;

a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307,
Building 4, Dalnyaya Street, Dudinka, Taimyrski
Dolgano-Nenetski District, Krasnoyarsk
Territory 647000, Russia; Tax ID No.
2469003922 (Russia); Registration Number
1182468045671 (Russia) [RUSSIA-EO14024].

OOO TAMOZHENNAYA KARTA (Cyrillic:

ООО

ТАМОЖЕННАЯ

КАРТА)

(a.k.a.

TAMOZHENNAYA KARTA), proezd Berezovoi
Roshchi, dom 12, Moscow 125252, Russia; Per.
Plotnikov, d. 19/38, str. 2, Moscow 119002,
Russia; Organization Established Date 16 Jun
2000; Tax ID No. 710357343 (Russia);
Registration Number 1027739703672 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO TEHNOLOGII KREDITOVANYA (a.k.a.

OOO LENDING TECHNOLOGIES; a.k.a.
TEKHNOLOGII KREDITOVANIYA LIMITED
LIABILITY COMPANY), Room 1.104, 23/1
Vavilova St., Moscow 117312, 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. 7736317458 (Russia);
Registration Number 1187746782519 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

OOO TKH-INVEST (a.k.a. LIMITED LIABILITY

COMPANY TKKH-INVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТКХ-ИНВЕСТ);

a.k.a.

LLC TKKH-INVEST (Cyrillic:

ООО

ТКХ-

ИНВЕСТ);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TKKH-INVEST; a.k.a. OOO TKKH-INVEST),
Prechistenka st., D. 38, floor 3 room 29,
Moscow 119034, Russia (Cyrillic:

ул

Пречистенка,

д.

38,

этаж

ком.

29,

город

Москва

119034, Russia); Organization

Established Date 01 Nov 2013; Tax ID No.
7736666723 (Russia); Government Gazette
Number 18935553 (Russia); Registration
Number 5137746019989 (Russia) [RUSSIA-
EO14024].

OOO TKKH-INVEST (a.k.a. LIMITED LIABILITY

COMPANY TKKH-INVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТКХ-ИНВЕСТ);

a.k.a.

LLC TKKH-INVEST (Cyrillic:

ООО

ТКХ-

ИНВЕСТ);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TKKH-INVEST; a.k.a. OOO TKH-INVEST),
Prechistenka st., D. 38, floor 3 room 29,
Moscow 119034, Russia (Cyrillic:

ул

Пречистенка,

д.

38,

этаж

ком.

29,

город

Москва

119034, Russia); Organization

Established Date 01 Nov 2013; Tax ID No.
7736666723 (Russia); Government Gazette
Number 18935553 (Russia); Registration
Number 5137746019989 (Russia) [RUSSIA-
EO14024].

OOO TORGOVY DOM ASBEST (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TD ASBEST), d. 37 k.
A ofis 20, ul. Rigachina, Petrozavodsk, Kareliya
Resp. 185005, Russia; Organization
Established Date 12 Aug 2015; Tax ID No.
1001299770 (Russia); Government Gazette
Number 12859420 (Russia); Registration
Number 1151001009972 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OOO TRANSOIL (Cyrillic:

ООО

ТРАНСОЙЛ)

(a.k.a. TRANSOIL SNG LIMITED COMPANY),
Petrogradskaya Nab 18 A, Saint Petersburg,
Russia; 31/1 Mayakovskogo, Saint Petersburg
191014, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7811139006 (Russia); Registration
Number 1037825043200 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС)

(a.k.a. LIMITED LIABILITY

COMPANY TRANSSERVIS; a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС);

a.k.a. TRANSSERVICE LLC), D. 35 Prospekt
Gubkina, Omsk, Omskaya Oblast 664035,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: OOO TRANSOIL).

OOO TREST ROSSPETSENERGOMONTAZH

(a.k.a. LLC TREST
ROSSPETSENERGOMONTAZH (Cyrillic:

ООО

ТРЕСТ

РОССПЕЦЭНЕРГОМОНТАЖ);

a.k.a.

TREST ROSSPETSENERGOMONTAZH OOO;
a.k.a. TRUST
ROSSPETSENERGOMONTAZH), Promzona

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