OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 166

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1321 -

 

 

PIONEER SHIPMANAGEMENT PTE. LTD., 24-

07, Shenton House, 3, Shenton Way, Singapore 
068805, Singapore; Identification Number IMO 
6153011; Registration Number 202010068K 
(Singapore) [IRAN-EO13846].

 

PIRI, Morteza (Arabic: 

ﯼﺮﯿﭘ

 

ﯽﻀﺗﺮﻣ

), Zahedan, 

Iran; DOB 05 Jul 1977; POB Zabol, Sistan and 
Baluchistan Province, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; National ID 
No. 4072307122 (Iran); Warden of Zahedan 
Central Prison (individual) [IRAN-HR].

 

PIROG, Dmitry Yuryevich (Cyrillic: 

ПИРОГ,

 

Дмитрий

 

Юрьевич),

 Russia; DOB 27 Jun 1980; 

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

 

PIRUSETI ENTERPRISES LTD, 1 Logothetou 

Street, Nicosia 4034, Cyprus; 118 Anexartisias 
Street, Suite 202, Limassol 3040, Cyprus; 
Logothetou 1, Germasogeia, Limassol, Cyprus; 
Registration ID C290894; alt. Registration ID 
HE 290894 [SYRIA].

 

PISAREVA, Elena Vladimirovna (Cyrillic: 

ПИСАРЕВА,

 

Елена

 

Владимировна)

 (a.k.a. 

PISAREVA, Yelena Vladimirovna), Russia; 
DOB 20 Jan 1967; nationality Russia; Gender 
Female; Member of the Federation Council of 
the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

PISAREVA, Yelena Vladimirovna (a.k.a. 

PISAREVA, Elena Vladimirovna (Cyrillic: 

ПИСАРЕВА,

 

Елена

 

Владимировна)),

 Russia; 

DOB 20 Jan 1967; nationality Russia; Gender 
Female; Member of the Federation Council of 
the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

PISHGAMAN HORIZON DEVELOPMENT 

GOSTARESH OFOQ IRANIAN BUSINESS 
TRADING COMPANY (a.k.a. BAZARGANI 
PISHGAMAN GOSTARESH OFOQ TEJARAT 
IRANIAN COMPANY; a.k.a. IRANIAN 
TEJARAT OFOG PISHGAMAN BAZARGANI 
COMPANY; a.k.a. IRANIAN TRADE HORIZON 
PIONEERS COMMERCIAL COMPANY; a.k.a. 
PISHGAMAN HORIZON DEVELOPMENT 
IRANIAN BUSINESS TRADING COMPANY 
(Arabic:  

ﺕﺭﺎﺠﺗ

 

ﻖﻓﺍ

 

ﺵﺮﺘﺴﮔ

 

ﻥﺎﻣﺎﮕﺸﻴﭘ

 

ﻲﻧﺎﮔﺭﺯﺎﺑ

 

ﺖﮐﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

); a.k.a. "PISHGAMAN COMPANY"), 

Resalat Expressway, Not Reaching Africa 
Central Building of the Foundation for the 
Oppressed of the Islamic Revolution, Ninth 
Floor, Tehran 1519613511, Iran; Additional 
Sanctions Information - Subject to Secondary 

Sanctions; National ID No. 10320843860 (Iran); 
Registration Number 433545 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

PISHGAMAN HORIZON DEVELOPMENT 

IRANIAN BUSINESS TRADING COMPANY 
(Arabic:  

ﺕﺭﺎﺠﺗ

 

ﻖﻓﺍ

 

ﺵﺮﺘﺴﮔ

 

ﻥﺎﻣﺎﮕﺸﻴﭘ

 

ﻲﻧﺎﮔﺭﺯﺎﺑ

 

ﺖﮐﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

) (a.k.a. BAZARGANI PISHGAMAN 

GOSTARESH OFOQ TEJARAT IRANIAN 
COMPANY; a.k.a. IRANIAN TEJARAT OFOG 
PISHGAMAN BAZARGANI COMPANY; a.k.a. 
IRANIAN TRADE HORIZON PIONEERS 
COMMERCIAL COMPANY; a.k.a. 
PISHGAMAN HORIZON DEVELOPMENT 
GOSTARESH OFOQ IRANIAN BUSINESS 
TRADING COMPANY; a.k.a. "PISHGAMAN 
COMPANY"), Resalat Expressway, Not 
Reaching Africa Central Building of the 
Foundation for the Oppressed of the Islamic 
Revolution, Ninth Floor, Tehran 1519613511, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; National ID No. 
10320843860 (Iran); Registration Number 
433545 (Iran) [IRAN-EO13876] (Linked To: 
ISLAMIC REVOLUTION MOSTAZAFAN 
FOUNDATION).

 

PISHRO COMPANY (a.k.a. ADVANCED 

SYSTEMS RESEARCH COMPANY; a.k.a. 
ASRC; a.k.a. CENTER FOR ADVANCED 
SYSTEMS RESEARCH; a.k.a. CRAS; a.k.a. 
PISHRO SYSTEMS RESEARCH COMPANY), 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

PISHRO IRAN CO. (a.k.a. PISHRO IRAN 

COMPANY; a.k.a. PISHRO IRAN FINANCIAL 
AND INVESTMENT CO. PJS; a.k.a. PISHRO 
IRAN FINANCIAL AND INVESTMENT 
COMPANY; a.k.a. SHERKAT MALI 
OOSARMAYEH GOZARI PISHROOIRAN 
(Arabic: 

ﻥﺍﺮﯾﺍ

 

ﻭﺮﺸﯿﭘ

 

ﯼﺭﺍﺬﮔ

 

ﻪﯾﺎﻣﺮﺳ

 

ﻭ

 

ﯽﻟﺎﻣ

 

ﺖﮐﺮﺷ

)), 

Vanak Square - After Mirdamad Intersection - 
Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran; 
Central District, Tehran City, Near Abbas Abad 
Neighborhood, Modares Highway, Resalat 
Highway, No. 0, Central Building of Mostazafan 
Foundation, 14th Floor, Tehran, Tehran 
1519613524, Iran; Website www.pishrowiran.ir/; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; National ID No. 
10102275819 (Iran); Registration Number 
185475 (Iran) [IRAN-EO13876] (Linked To: 
ISLAMIC REVOLUTION MOSTAZAFAN 
FOUNDATION).

 

PISHRO IRAN COMPANY (a.k.a. PISHRO IRAN 

CO.; a.k.a. PISHRO IRAN FINANCIAL AND 
INVESTMENT CO. PJS; a.k.a. PISHRO IRAN 
FINANCIAL AND INVESTMENT COMPANY; 
a.k.a. SHERKAT MALI OOSARMAYEH 
GOZARI PISHROOIRAN (Arabic:  

ﻭ

 

ﯽﻟﺎﻣ

 

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

 

ﻭﺮﺸﯿﭘ

 

ﯼﺭﺍﺬﮔ

 

ﻪﯾﺎﻣﺮﺳ

)), Vanak Square - After 

Mirdamad Intersection - Ghobadian St. - No. 37 
- 6th Floor, Tehran, Iran; Central District, 
Tehran City, Near Abbas Abad Neighborhood, 
Modares Highway, Resalat Highway, No. 0, 
Central Building of Mostazafan Foundation, 
14th Floor, Tehran, Tehran 1519613524, Iran; 
Website www.pishrowiran.ir/; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10102275819 (Iran); 
Registration Number 185475 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

PISHRO IRAN FINANCIAL AND INVESTMENT 

CO. PJS (a.k.a. PISHRO IRAN CO.; a.k.a. 
PISHRO IRAN COMPANY; a.k.a. PISHRO 
IRAN FINANCIAL AND INVESTMENT 
COMPANY; a.k.a. SHERKAT MALI 
OOSARMAYEH GOZARI PISHROOIRAN 
(Arabic: 

ﻥﺍﺮﯾﺍ

 

ﻭﺮﺸﯿﭘ

 

ﯼﺭﺍﺬﮔ

 

ﻪﯾﺎﻣﺮﺳ

 

ﻭ

 

ﯽﻟﺎﻣ

 

ﺖﮐﺮﺷ

)), 

Vanak Square - After Mirdamad Intersection - 
Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran; 
Central District, Tehran City, Near Abbas Abad 
Neighborhood, Modares Highway, Resalat 
Highway, No. 0, Central Building of Mostazafan 
Foundation, 14th Floor, Tehran, Tehran 
1519613524, Iran; Website www.pishrowiran.ir/; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; National ID No. 
10102275819 (Iran); Registration Number 
185475 (Iran) [IRAN-EO13876] (Linked To: 
ISLAMIC REVOLUTION MOSTAZAFAN 
FOUNDATION).

 

PISHRO IRAN FINANCIAL AND INVESTMENT 

COMPANY (a.k.a. PISHRO IRAN CO.; a.k.a. 
PISHRO IRAN COMPANY; a.k.a. PISHRO 
IRAN FINANCIAL AND INVESTMENT CO. 
PJS; a.k.a. SHERKAT MALI OOSARMAYEH 
GOZARI PISHROOIRAN (Arabic:  

ﻭ

 

ﯽﻟﺎﻣ

 

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

 

ﻭﺮﺸﯿﭘ

 

ﯼﺭﺍﺬﮔ

 

ﻪﯾﺎﻣﺮﺳ

)), Vanak Square - After 

Mirdamad Intersection - Ghobadian St. - No. 37 
- 6th Floor, Tehran, Iran; Central District, 
Tehran City, Near Abbas Abad Neighborhood, 
Modares Highway, Resalat Highway, No. 0, 
Central Building of Mostazafan Foundation, 
14th Floor, Tehran, Tehran 1519613524, Iran; 
Website www.pishrowiran.ir/; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10102275819 (Iran); 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1322 -

 

 

Registration Number 185475 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

PISHRO SYSTEMS RESEARCH COMPANY 

(a.k.a. ADVANCED SYSTEMS RESEARCH 
COMPANY; a.k.a. ASRC; a.k.a. CENTER FOR 
ADVANCED SYSTEMS RESEARCH; a.k.a. 
CRAS; a.k.a. PISHRO COMPANY), Tehran, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

PISHTAZAN KAVOSH GOSTAR BASHARA LLC 

(a.k.a. KAVOSH GOSTAR BOSHRA LLC; a.k.a. 
PISHTAZAN KAVOSH GOSTAR BOSHRA, 
LLC (Arabic: 

ﺍﺮﺸﺑ

 

ﺮﺘﺴﮔ

 

ﺵﻭﺎﮐ

 

ﻥﺍﺯﺎﺘﺸﯿﭘ

); a.k.a. 

PISHTAZAN KAVOSH GOSTAR BUSHRA 
COMPANY, LLC; a.k.a. PISHTAZAN KAVOSH 
GOSTAR BUSHRA LLC; a.k.a. "PKGB"), One 
Khanjari Alley, Second Floor, Unit 4, postal 
code 1685914195, Iran; Room 04, F2, No. 1 
(Bank Shahr Building), Khanjari alley, Farjam 
Street, Tehran, Iran; Unit 4, Number 1, Khanjari 
Alley, between Shahid Bagheri Highway and 
Seraj, Farjam Avenue, Tehran, Iran; Number 1, 
Unit 4, Farjam Street, between Saraj 
Intersection and Shaheed Bahjeri Highway and 
Khanjari Alley, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Registration Number 428840 
[NPWMD] [IFSR] (Linked To: DEHGHAN, 
Hamed).

 

PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC 

(Arabic: 

ﺍﺮﺸﺑ

 

ﺮﺘﺴﮔ

 

ﺵﻭﺎﮐ

 

ﻥﺍﺯﺎﺘﺸﯿﭘ

) (a.k.a. 

KAVOSH GOSTAR BOSHRA LLC; a.k.a. 
PISHTAZAN KAVOSH GOSTAR BASHARA 
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR 
BUSHRA COMPANY, LLC; a.k.a. PISHTAZAN 
KAVOSH GOSTAR BUSHRA LLC; a.k.a. 
"PKGB"), One Khanjari Alley, Second Floor, 
Unit 4, postal code 1685914195, Iran; Room 04, 
F2, No. 1 (Bank Shahr Building), Khanjari alley, 
Farjam Street, Tehran, Iran; Unit 4, Number 1, 
Khanjari Alley, between Shahid Bagheri 
Highway and Seraj, Farjam Avenue, Tehran, 
Iran; Number 1, Unit 4, Farjam Street, between 
Saraj Intersection and Shaheed Bahjeri 
Highway and Khanjari Alley, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration Number 
428840 [NPWMD] [IFSR] (Linked To: 
DEHGHAN, Hamed).

 

PISHTAZAN KAVOSH GOSTAR BUSHRA 

COMPANY, LLC (a.k.a. KAVOSH GOSTAR 
BOSHRA LLC; a.k.a. PISHTAZAN KAVOSH 
GOSTAR BASHARA LLC; a.k.a. PISHTAZAN 
KAVOSH GOSTAR BOSHRA, LLC (Arabic: 

ﺍﺮﺸﺑ

 

ﺮﺘﺴﮔ

 

ﺵﻭﺎﮐ

 

ﻥﺍﺯﺎﺘﺸﯿﭘ

); a.k.a. PISHTAZAN 

KAVOSH GOSTAR BUSHRA LLC; a.k.a. 
"PKGB"), One Khanjari Alley, Second Floor, 
Unit 4, postal code 1685914195, Iran; Room 04, 
F2, No. 1 (Bank Shahr Building), Khanjari alley, 
Farjam Street, Tehran, Iran; Unit 4, Number 1, 
Khanjari Alley, between Shahid Bagheri 
Highway and Seraj, Farjam Avenue, Tehran, 
Iran; Number 1, Unit 4, Farjam Street, between 
Saraj Intersection and Shaheed Bahjeri 
Highway and Khanjari Alley, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration Number 
428840 [NPWMD] [IFSR] (Linked To: 
DEHGHAN, Hamed).

 

PISHTAZAN KAVOSH GOSTAR BUSHRA LLC 

(a.k.a. KAVOSH GOSTAR BOSHRA LLC; a.k.a. 
PISHTAZAN KAVOSH GOSTAR BASHARA 
LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR 
BOSHRA, LLC (Arabic: 

ﺍﺮﺸﺑ

 

ﺮﺘﺴﮔ

 

ﺵﻭﺎﮐ

 

ﻥﺍﺯﺎﺘﺸﯿﭘ

); 

a.k.a. PISHTAZAN KAVOSH GOSTAR 
BUSHRA COMPANY, LLC; a.k.a. "PKGB"), 
One Khanjari Alley, Second Floor, Unit 4, postal 
code 1685914195, Iran; Room 04, F2, No. 1 
(Bank Shahr Building), Khanjari alley, Farjam 
Street, Tehran, Iran; Unit 4, Number 1, Khanjari 
Alley, between Shahid Bagheri Highway and 
Seraj, Farjam Avenue, Tehran, Iran; Number 1, 
Unit 4, Farjam Street, between Saraj 
Intersection and Shaheed Bahjeri Highway and 
Khanjari Alley, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Registration Number 428840 
[NPWMD] [IFSR] (Linked To: DEHGHAN, 
Hamed).

 

PISKAREV, Vasily Ivanovich (Cyrillic: 

ПИСКАРЕВ,

 

Василий

 

Иванович),

 Russia; 

DOB 08 Nov 1963; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

PISKLIN, Mikhail Yur'evich, Russia; DOB 01 Dec 

1980; Gender Male; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Passport 71 
0588176 (individual) [DPRK3].

 

PITARON LIMITED, 103, Afstralias 6, Limassol, 

Cyprus; Organization Established Date 15 Sep 
2017; Registration Number C373784 (Cyprus) 
[RUSSIA-EO14024] (Linked To: 
PALNYCHENKO, Igor).

 

PITCHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; 

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, 
Vinai; a.k.a. PICHAYOS, Winai; a.k.a. 
PICHAYOT, Vinai; a.k.a. THICHAIYOT, Winai; 
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP, 
Bangkok, Thailand; c/o GREEN CAR RENT 
LIMITED PARTNERSHIP, Bangkok, Thailand; 
c/o HATKAEW COMPANY LTD., Bangkok, 
Thailand; c/o NICE FANTASY GARMENT 
COMPANY LTD., Bangkok, Thailand; c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o RUNGRIN COMPANY 
LTD., Bangkok, Thailand; c/o SCORE 
COMMERCIAL COMPANY LTD., Bangkok, 
Thailand; DOB 01 Dec 1957; Passport K203350 
(Thailand) (individual) [SDNTK].

 

PIVNENKO, Valentina Nikolayevna (Cyrillic: 

ПИВНЕНКО,

 

Валентина

 

Николаевна),

 Russia; 

DOB 14 Jun 1947; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

PIZANA GONZALEZ, Rogelio (a.k.a. GONZALEZ 

GARZA, Rolando; a.k.a. GONZALEZ PIZANA 
JR., Rogelio; a.k.a. GONZALEZ PIZANA, 
Rogelio Kak, Jr.), Matamoros, Tamaulipas, 
Mexico; Carretera A La Playa El Huizachal, 
Valle Hermoso, Tamaulipas, Mexico; 
Fraccionamiento Valle De Aguayo, 9th Street 
and Quintana Roo No. 3150, Ciudad Victoria, 
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 
DOB 01 Mar 1974; nationality Mexico; citizen 
Mexico (individual) [SDNTK].

 

PJAK (a.k.a. FREE LIFE PARTY OF 

KURDISTAN; a.k.a. KURDISTAN FREE LIFE 
PARTY; a.k.a. PARTIYA JIYANA AZAD A 
KURDISTANE; a.k.a. PARTY OF FREE LIFE 
OF KURDISTAN; a.k.a. PEJAK; a.k.a. 
PEZHAK), Qandil Mountain, Irbil Governorate, 
Iraq; Razgah, Iran [SDGT].

 

PJSC ALROSA (a.k.a. AK ALROSA PAO 

(Cyrillic: 

АК

 

АЛРОСА

 

ПАО);

 a.k.a. ALROSA 

GROUP; a.k.a. PUBLIC JOINT STOCK 
COMPANY ALROSA (Cyrillic: 

АКЦИОНЕРНАЯ

 

КОМПАНИЯ

 

АЛРОСА

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 24 

Ozerkovskaya Naberezhnaya, Moscow 115184, 
Russia; 6 ulitsa Lenina, Mirny, Republic of 
Sakha (Yakutia) 678174, 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-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1323 -

 

 

foreign-activities-sanctions#directives; 
Executive Order 14024 Directive Information 
Subject to Directive 3 - All transactions in, 
provision of financing for, and other dealings in 
new debt of longer than 14 days maturity or new 
equity where such new debt or new equity is 
issued on or after the 'Effective Date (EO 14024 
Directive)' associated with this name are 
prohibited.; Listing Date (EO 14024 Directive 3): 
24 Feb 2022; Effective Date (EO 14024 
Directive 3): 26 Mar 2022; Tax ID No. 
1433000147 (Russia); Legal Entity Number 
894500DKUWVBYZLLE651 (Russia); 
Registration Number 1021400967092 (Russia) 
[RUSSIA-EO14024].

 

PJSC AMURSKY SUDOSTROITELNY 

FACTORY (a.k.a. AMUR SHIPBUILDING 
PLANT; a.k.a. AMUR SHIPBUILDING PLANT 
PUBLIC COMPANY; a.k.a. JSC AMURSKY 
SUDOSTROITELNY ZAVOD (Cyrillic: 

ПАО

 

АМУРСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. PUBLIC JOINT STOCK 

COMPANY AMURSKY SHIPBUILDING 
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE 
OBSCHESTVO AMURSKIY 
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC 
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia; 
Organization Established Date 21 Dec 1992; 
Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

PJSC ARZAMAS RESEARCH AND 

PRODUCTION ENTERPRISE (f.k.a. OPEN 
JOINT STOCK COMPANY ARZAMASSKOYE 
OPYTNO KONSTRUKTORSKOYE BYURO 
TEMP; a.k.a. PUBLIC JOINT STOCK 
COMPANY ARZAMASSKOE NAUCHNO 
PROIZVODSTVENNOE PREDPRIYATIE 
TEMP-AVIA; a.k.a. TEMP-AVIA ARZAMAS 
RESEARCH & PRODUCTION ASSOCIATION 
JSC; a.k.a. TEMP-AVIA ARZAMAS 
RESEARCH AND PRODUCTION 
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO), 
26, Kirova Street, Arzamas 607220, Russia; 
Organization Established Date 1958; Tax ID No. 
5243001887 (Russia); Registration Number 
1025201335994 (Russia) [RUSSIA-EO14024] 
(Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

PJSC BANK FK OTKRITIE (Cyrillic: 

ПАО

 

БАНК

 

ФК

 

ОТКРЫТИЕ)

 (a.k.a. OTKRITIE BANK; 

a.k.a. PAO BANK OTKRITIE FINANCIAL 
CORPORATION; a.k.a. PUBLIC JOINT STOCK 

COMPANY BANK FINANCIAL CORPORATION 
OTKRITIE (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

БАНК

 

ФИНАНСОВАЯ

 

КОРПОРАЦИЯ

 

ОТКРЫТИЕ);

 

a.k.a. PUBLIC JOINT STOCK COMPANY 
BANK OTKRITIE FINANCIAL 
CORPORATION), d. 2, str. 4, ul. Letnikovskaya, 
Moscow 115114, Russia; SWIFT/BIC 
JSNMRUMM; Website http://www.open.ru; 
Organization Established Date 15 Dec 1992; 
Tax ID No. 7706092528 (Russia); Registration 
Number 1027739019208 (Russia) [RUSSIA-
EO14024].

 

PJSC BANK VVB (f.k.a. COMMERCIAL JOINT-

STOCK INCORPORATION BANK 
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK 
YAROSLAVICH, PAO; a.k.a. PUBLIC JOINT-
STOCK COMPANY BANK VVB; a.k.a. 
PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO BANK VVB; a.k.a. 
PUBLICHNOYE JOINT-STOCK COMPANY 
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya 
Bastionnaya, Sevastopol, Crimea 299011, 
Ukraine; Voronina, 10, Sevastopol, Crimea 
299011, Ukraine; 39A Ul. Suvorova, 
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 
Simferopol, Crimea, Ukraine; SWIFT/BIC 
YARORU21; BIK (RU) 046711106; alt. BIK 
(RU) 043510133; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13685].

 

PJSC BANK ZENIT (f.k.a. BANK ZENIT OAO; 

a.k.a. BANK ZENIT PAO; a.k.a. BANK ZENIT 
PUBLIC JOINT STOCK COMPANY; f.k.a. 
OJSC BANK ZENIT), Ul. Odesskaya D. 2, 
Moscow 117638, Russia; SWIFT/BIC 
ZENIRUMM; Website www.zenit.ru; 
Organization Established Date 01 Jan 1995; 
Target Type Financial Institution; Tax ID No. 
7729405872 (Russia); Legal Entity Number 
253400NT4MB307747N58; Registration 
Number 1927739056927 (Russia) [RUSSIA-
EO14024].

 

PJSC FACTORY KRASNOYE SORMOVO 

(Cyrillic: 

ПАО

 

ЗАВОД

 

КРАСНОЕ

 

СОРМОВО)

 

(a.k.a. KRASNOYE SORMOVO SHIPYARD; 
a.k.a. PUBLIC JOINT STOCK COMPANY 
KRASNOYE SORMOVO SHIPYARD; a.k.a. 
PUBLIC JOINT STOCK COMPANY ZAVOD 
KRASNOYE SORMOVO), 1 Barrikad St., 
Nizhnynovgorod 603950, Russia; St. Barricade, 
1, Nizhny Novgorod, Nizhny Novgorod Region 
603003, Russia; Website 
WWW.KRSORMOVO.NNOV.RU; Organization 

Established Date 13 May 1994; Tax ID No. 
5263006629 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

PJSC GTLK (a.k.a. AKTSIONERNOYE 

OBSHCHESTVO GOSUDARSTVENNAYA 
TRANSPORTNAYA LIZINGOVAYA 
KOMPANIYA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ГОСУДАРСТВЕННАЯ

 

ТРАНСПОРТНАЯ

 

ЛИЗИНГОВАЯ

 

КОМПАНИЯ);

 a.k.a. GTLK AO (Cyrillic: 

АО

 

ГТЛК);

 a.k.a. JOINT STOCK COMPANY 

STATE TRANSPORTATION LEASING 
COMPANY; a.k.a. JSC GTLK; a.k.a. PJSC 
STLC; a.k.a. PUBLIC JOINT STOCK 
COMPANY STATE TRANSPORT LEASING 
COMPANY), 31A Leningradsky prospekt, Bldg 
1, Moscow 125284, Russia; ul. Respubliki, D. 
73, Kom. 100, Salekhard, Yamalo-Nenets 
Autonomous Region 629008, Russia (Cyrillic: 

ул.

 

Республики,

 

д.

 73, 

ком.

 100, 

г.

 

Салехард,

 

Ямало-Ненецкий

 

Автономный

 

Округ

 629008, 

Russia); Tax ID No. 7720261827 (Russia); 
Government Gazette Number 57992197 
(Russia); Registration Number 1027739407189 
(Russia) [RUSSIA-EO14024].

 

PJSC IC ROSGOSSTRAKH (Cyrillic: 

ПАО

 

СК

 

РОСГОССТРАХ)

 (a.k.a. IC ROSGOSSTRAKH 

PJSC; a.k.a. PUBLIC JOINT STOCK 
COMPANY INSURANCE COMPANY 
ROSGOSSTRAKH (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СТРАХОВАЯ

 

КОМПАНИЯ

 

РОСГОССТРАХ);

 a.k.a. 

ROSGOSSTRAKH INSURANCE COMPANY 
GROUP), dom 3, ulitsa Parkovaya, Lyubertsy, 
Moscow Oblast 140002, Russia; Tax ID No. 
7707067683 (Russia); Registration Number 
1027739049689 (Russia) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
BANK FINANCIAL CORPORATION 
OTKRITIE).

 

PJSC INVESTTRADEBANK (a.k.a. 

INVESTTRADEBANK JSC (Cyrillic: 

ИНВЕСТТОРГБАНК

 

АО);

 a.k.a. JOINT STOCK 

COMMERCIAL BANK INVESTMENT TRADE 
BANK; a.k.a. JOINT STOCK COMPANY 
INVESTTRADEBANK (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ИНВЕСТТОРГБАНК);

 f.k.a. OJSC 

INVESTTRADEBANK; f.k.a. PUBLIC JOINT 
STOCK COMPANY INVESTTRADEBANK), 45 
Dubininskaya Str, Moscow 115054, Russia 
(Cyrillic: 

УЛ.

 

ДУБИНИНСКАЯ,

 

Д.45,

 

ГОРОД

 

МОСКВА

 115054, Russia); SWIFT/BIC 

JSCVRUM2; Website itb.ru; Organization 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1324 -

 

 

Established Date 1994; Target Type Financial 
Institution; Tax ID No. 7717002773 (Russia); 
Registration Number 1027739543182 (Russia) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY TRANSKAPITALBANK).

 

PJSC KB UBRIR (a.k.a. PJSC UBRD; a.k.a. 

PUBLIC JOINT STOCK COMPANY URAL 
BANK FOR RECONSTRUCTION AND 
DEVELOPMENT; a.k.a. UBRIR PAO; a.k.a. 
URAL BANK FOR RECONSTRUCTION AND 
DEVELOPMENT), d. 67, ul. Sakko i Vantsetti, 
Yekaterinburg, Sverdlovsk Oblast 620014, 
Russia; SWIFT/BIC UBRDRU4E; Website 
www.ubrr.ru; Organization Established Date 01 
Sep 1990 to 30 Sep 1990; Tax ID No. 
6608008004 (Russia); Registration Number 
1026600000350 (Russia) [RUSSIA-EO14024].

 

PJSC KB VOSTOCHNY (a.k.a. PUBLIC JOINT 

STOCK COMPANY KB VOSTOCHNY; a.k.a. 
VOSTOCHNY COMMERCIAL BANK PJSC), 
Blagoveshchensk, St. Innokentiy Lane 1, Amur 
675004, Russia; SWIFT/BIC DALVRU8X; 
Website vostobank.ru; Tax ID No. 2801015394 
(Russia); Registration Number 1022800000112 
(Russia) [RUSSIA-EO14024] (Linked To: 
SOVCOMBANK OPEN JOINT STOCK 
COMPANY).

 

PJSC KURGANSKY MASHINOSTROITELNY 

FACTORY (Cyrillic: 

ПАО

 

КУРГАНСКИЙ

 

МАШИНОСТРОИТЕЛЬНЫЙ

 

ЗАВОД)

 (a.k.a. 

KURGANMASHZAVOD; a.k.a. 
KURGANMASHZAVOD PJSC; a.k.a. 
KURGANMASHZAVOD PUBLIC JOINT-
STOCK COMPANY), 17 Mashinostroitely Ave. 
Letter 1J, Kurgan 640021, Russia; Website 
www.kurganmash.ru; Organization Established 
Date 23 Mar 1992; Target Type State-Owned 
Enterprise; Tax ID No. 4501008142 (Russia) 
[RUSSIA-EO14024].

 

PJSC MIKRON (a.k.a. JOINT STOCK 

COMPANY MIKRON; a.k.a. MIKRON JSC; 
f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I 
ZAVOD MIKRON PAO; f.k.a. NIIME AND 
MIKRON; f.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO NII MOLEKULYARNOY 
ELECKTRONIKI I ZAVOD MIKRON; a.k.a. 
PUBLICHNOE AKTSIONERNOE 
OBSCHESTVO MIKRON), 1st Zapadny Proezd 
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul. 
Akademika Valieva, Zelenograd, Moscow 
124460, Russia; Organization Established Date 
13 Jan 1994; Tax ID No. 7735007358 (Russia); 
Government Gazette Number 07589295 
(Russia); Registration Number 1027700073466 
(Russia) [RUSSIA-EO14024].

 

PJSC MOSTOTREST (a.k.a. MOSTOTREST; 

a.k.a. MOSTOTREST, PAO; a.k.a. OPEN 
JOINT STOCK COMPANY 'MOSTOTREST'; 
a.k.a. PUBLIC JOINT STOCK COMPANY 
MOSTOTREST), 6 Barklaya str., bld. 5, 
Moscow 121087, Russia; d. 6 str. 5, ul. 
Barklaya, Moscow 121087, Russia; Website 
www.mostro.ru; Email Address 
pressa@mostro.ru; MICEX Code MSTT; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1027739167246 (Russia); Tax ID No. 
7701045732 (Russia); Identification Number 
ISIN: RU0009177331; Government Gazette 
Number 01386148 (Russia) [UKRAINE-
EO13685].

 

PJSC MTS BANK (f.k.a. MOSCOW BANK FOR 

RECONSTRUCTION AND DEVELOPMENT; 
f.k.a. OPEN JOINT STOCK COMPANY MTS 
BANK; a.k.a. PUBLIC JOINT STOCK 
COMPANY MTS BANK), PR-KT Andropova D. 
18, K. 1, Moscow 115432, Russia; Abu Dhabi, 
United Arab Emirates; SWIFT/BIC 
MBRDRUMM; Website www.mtsbank.ru; 
Organization Established Date 29 Jan 1993; 
Target Type Financial Institution; Tax ID No. 
7702045051 (Russia); Legal Entity Number 
2534005803A5MMD61T78; Registration 
Number 1027739053704 (Russia) [RUSSIA-
EO14024].

 

PJSC NAZ SOKOL (Cyrillic: 

ПАО

 

НАЗ

 

СОКОЛ)

 

(a.k.a. NAZ SOKOL; a.k.a. NIZHNIY 
NOVGOROD AVIATION PLANT SOKOL; a.k.a. 
NIZHNIY NOVGOROD SOKOL AIRCRAFT 
MANUFACTURING PLANT; a.k.a. SOKOL 
AIRCRAFT PLANT), 1 Chaadaev St., Nizhny 
Novgorod 603035, Russia; Tax ID No. 
5259008341 (Russia) [RUSSIA-EO14024].

 

PJSC ODK-KUZNETSOV (a.k.a. KUZNETSOV 

ODK; a.k.a. KUZNETSOV PAO; a.k.a. 
KUZNETSOV PUBLIC JOINT-STOCK 
COMPANY (Cyrillic: 

ПАО

 

ОДК-КУЗНЕЦОВ);

 

a.k.a. ODK-KUZNETSOV; a.k.a. PUBLIC 
JOINT-STOCK COMPANY ODK-
KUZNETSOV), 29 Zavodskoye Highway, 
Samara, Samara Region 443052, Russia; Tax 
ID No. 6319033379 (Russia) [RUSSIA-
EO14024].

 

PJSC POWER MACHINES (a.k.a. OPEN JOINT 

STOCK COMPANY POWER MACHINES - ZTL, 
LMZ, ELECTROSILA, 
ENERGOMACHEXPORT; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO SILOVYE 
MASHINY - ZTL, LMZ, ELEKTROSILA, 

ENERGOMASHEKSPORT; a.k.a. SILOVYE 
MASHINY, PAO), 3A Vatutina St., St. 
Petersburg 195009, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1027700004012 
(Russia) [UKRAINE-EO13685].

 

PJSC PROLETARSKY FACTORY (Cyrillic: 

ПАО

 

ПРОЛЕТАРСКИЙ

 

ЗАВОД)

 (a.k.a. PJSC 

PROLETARSKY ZAVOD; a.k.a. 
PROLETARSKIY PLANT; a.k.a. 
PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT 
STOCK COMPANY PROLETARSKY ZAVOD; 
a.k.a. PUBLIC JOINT-STOCK COMPANY 
PROLETARSKY FACTORY), 3, Dudko St., St. 
Petersburg 192029, Russia; Organization 
Established Date 10 Dec 1992; Tax ID No. 
7811039386 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

PJSC PROLETARSKY ZAVOD (a.k.a. PJSC 

PROLETARSKY FACTORY (Cyrillic: 

ПАО

 

ПРОЛЕТАРСКИЙ

 

ЗАВОД);

 a.k.a. 

PROLETARSKIY PLANT; a.k.a. 
PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT 
STOCK COMPANY PROLETARSKY ZAVOD; 
a.k.a. PUBLIC JOINT-STOCK COMPANY 
PROLETARSKY FACTORY), 3, Dudko St., St. 
Petersburg 192029, Russia; Organization 
Established Date 10 Dec 1992; Tax ID No. 
7811039386 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

PJSC SBERBANK (Cyrillic: 

ПАО

 

СБЕРБАНК)

 

(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. 
OJSC SBERBANK OF RUSSIA; f.k.a. OPEN 
JOINT STOCK COMPANY SBERBANK OF 
RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO SBERBANK ROSSII; 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; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1325 -

 

 

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, 
provision of financing for, and other dealings in 
new debt of longer than 14 days maturity or new 
equity where such new debt or new equity is 
issued on or after the 'Effective Date (EO 14024 
Directive)' associated with this name are 
prohibited.; Listing Date (EO 14024 Directive 2): 
24 Feb 2022; Effective Date (EO 14024 
Directive 2): 26 Mar 2022; Listing Date (EO 
14024 Directive 3): 24 Feb 2022; Effective Date 
(EO 14024 Directive 3): 26 Mar 2022; Tax ID 
No. 7707083893 (Russia); Registration Number 
1027700132195 (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].

 

PJSC SCB METALLINVESTBANK (a.k.a. AKB 

METALLINVESTBANK; f.k.a. OPEN JOINT 
STOCK COMPANY STOCK COMMERCIAL 
BANK METALLURGICAL INVESTMENT BANK; 
a.k.a. PUBLIC JOINT STOCK COMPANY 
STOCK COMMERCIAL BANK 
METALLURGICAL INVESTMENT BANK), Ul. 
Bolshaya Polyanka D. 47, Str. 1, Moscow 
119180, Russia; SWIFT/BIC SCBMRUMM; 
Website www.metallinvestbank.ru; Organization 
Established Date 02 Aug 1993; Target Type 
Financial Institution; Tax ID No. 7709138570 
(Russia); Legal Entity Number 
25340027612MR0DNQ406; Registration 
Number 1027700218666 (Russia) [RUSSIA-
EO14024].

 

PJSC 'SOVFRACHT' (a.k.a. OJSC 

SOVFRACHT; a.k.a. SOVFRACHT JSC; a.k.a. 
SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1, 
Morskoy House, Moscow 127994, Russia; 
Email Address general@sovfracht.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13685].

 

PJSC STLC (a.k.a. AKTSIONERNOYE 

OBSHCHESTVO GOSUDARSTVENNAYA 
TRANSPORTNAYA LIZINGOVAYA 

KOMPANIYA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ГОСУДАРСТВЕННАЯ

 

ТРАНСПОРТНАЯ

 

ЛИЗИНГОВАЯ

 

КОМПАНИЯ);

 a.k.a. GTLK AO (Cyrillic: 

АО

 

ГТЛК);

 a.k.a. JOINT STOCK COMPANY 

STATE TRANSPORTATION LEASING 
COMPANY; a.k.a. JSC GTLK; a.k.a. PJSC 
GTLK; a.k.a. PUBLIC JOINT STOCK 
COMPANY STATE TRANSPORT LEASING 
COMPANY), 31A Leningradsky prospekt, Bldg 
1, Moscow 125284, Russia; ul. Respubliki, D. 
73, Kom. 100, Salekhard, Yamalo-Nenets 
Autonomous Region 629008, Russia (Cyrillic: 

ул.

 

Республики,

 

д.

 73, 

ком.

 100, 

г.

 

Салехард,

 

Ямало-Ненецкий

 

Автономный

 

Округ

 629008, 

Russia); Tax ID No. 7720261827 (Russia); 
Government Gazette Number 57992197 
(Russia); Registration Number 1027739407189 
(Russia) [RUSSIA-EO14024].

 

PJSC SUDOSTROITELNY FACTORY 

SEVERNAYA VERF (Cyrillic: 

ПАО

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД

 

СЕВЕРНАЯ

 

ВЕРФЬ)

 (a.k.a. JOINT STOCK COMPANY 

SHIPBUILDING PLANT SEVERNAYA VERF; 
a.k.a. PUBLIC JOINT STOCK COMPANY 
SHIPBUILDING PLANT SEVERNAYA VERF; 
a.k.a. SEVERNAYA SHIPYARD; a.k.a. 
SEVERNAYA VERF SHIPBUILDING PLANT), 
Korabelnaya Str., 6, St. Petersburg 198096, 
Russia; Organization Established Date 14 Apr 
1994; Tax ID No. 7805034277 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

PJSC TAGANROG AVIATION SCIENTIFIC-

TECHNICAL COMPLEX N.A. G.M. BERIEV 
(Cyrillic: 

ПАО

 

ТАГАНРОГСКИЙ

 

АВИАЦИОННЫЙ

 

НАУЧНО-ТЕХНИЧЕСКИЙ

 

КОМПЛЕКС

 

ИМ.

 

Г.М.

 

БЕРИЕВА)

 (a.k.a. 

BERIEV AIRCRAFT COMPANY; a.k.a. PJSC 
TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC 
JOINT STOCK COMPANY TAGANROG 
AVIATION SCIENTIFIC-TECHNICAL 
COMPLEX N.A. G.M. BERIEV (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТАГАНРОГСКИЙ

 

АВИАЦИОННЫЙ

 

НАУЧНО-

ТЕХНИЧЕСКИЙ

 

КОМПЛЕКС

 

ИМ.

 

Г.М.

 

БЕРИЕВА);

 a.k.a. PUBLICHNOE 

AKTSIONERNOE OBSHCHESTVO 
TAGANROGSKI AVIATSIONNY NAUCHNO 
TEKHNICHESKI KOMPLEKS IM. G.M. 
BERIEVA; f.k.a. TAGANROGSKI 
AVIATSIONNY NAUCHNO-TEKHNICHESKI 
KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a. 
TANTK IM.G.M. BERIEVA PAO), d. 1, pl. 

Aviatorov, Taganrog, Rostovskaya Oblast 
347923, Russia (Cyrillic: 

д.1,

 

пл.

 

Авиаторов,

 

Таганрог,

 

Ростовская

 

область

 347923, 

Russia); Organization Established Date 13 Jul 
1994; Target Type State-Owned Enterprise; Tax 
ID No. 6154028021 (Russia); Registration 
Number 1026102571065 (Russia) [RUSSIA-
EO14024].

 

PJSC TASTC N.A. G. M. BERIEV (a.k.a. BERIEV 

AIRCRAFT COMPANY; a.k.a. PJSC 
TAGANROG AVIATION SCIENTIFIC-
TECHNICAL COMPLEX N.A. G.M. BERIEV 
(Cyrillic: 

ПАО

 

ТАГАНРОГСКИЙ

 

АВИАЦИОННЫЙ

 

НАУЧНО-ТЕХНИЧЕСКИЙ

 

КОМПЛЕКС

 

ИМ.

 

Г.М.

 

БЕРИЕВА);

 a.k.a. 

PUBLIC JOINT STOCK COMPANY 
TAGANROG AVIATION SCIENTIFIC-
TECHNICAL COMPLEX N.A. G.M. BERIEV 
(Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТАГАНРОГСКИЙ

 

АВИАЦИОННЫЙ

 

НАУЧНО-ТЕХНИЧЕСКИЙ

 

КОМПЛЕКС

 

ИМ.

 

Г.М.

 

БЕРИЕВА);

 a.k.a. 

PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO TAGANROGSKI 
AVIATSIONNY NAUCHNO TEKHNICHESKI 
KOMPLEKS IM. G.M. BERIEVA; f.k.a. 
TAGANROGSKI AVIATSIONNY NAUCHNO-
TEKHNICHESKI KOMPLEKS IM. G.M. 
BERIEVA PAO; a.k.a. TANTK IM.G.M. 
BERIEVA PAO), d. 1, pl. Aviatorov, Taganrog, 
Rostovskaya Oblast 347923, Russia (Cyrillic: 

д.1,

 

пл.

 

Авиаторов,

 

Таганрог,

 

Ростовская

 

область

 347923, Russia); Organization 

Established Date 13 Jul 1994; Target Type 
State-Owned Enterprise; Tax ID No. 
6154028021 (Russia); Registration Number 
1026102571065 (Russia) [RUSSIA-EO14024].

 

PJSC TRANSKAPITALBANK (a.k.a. JOINT 

STOCK BANK TRANSCAPITALBANK; f.k.a. 
JOINT STOCK COMMERCIAL BANK 
TRANSCAPITALBANK (CLOSED JOINT 
STOCK COMPANY); f.k.a. OPEN JOINT 
STOCK BANK TRANSCAPITALBANK; a.k.a. 
PUBLIC JOINT STOCK COMPANY 
TRANSKAPITALBANK (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТРАНСКАПИТАЛБАНК);

 a.k.a. TKB BANK 

PJSC (Cyrillic: 

ТКБ

 

БАНК

 

ПАО);

 a.k.a. 

TRANSCAPITALBANK PJSC; a.k.a. 
TRANSKAPITALBANK; a.k.a. "TKB PJSC"), 
27/35, Voroncovskaya Ul., Moscow 109147, 
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow 
105062, Russia; SWIFT/BIC TJSCRUMM; 
Website www.tkbbank.ru; alt. Website 
tkbbank.com; Organization Established Date 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1326 -

 

 

1992; Target Type Financial Institution; Tax ID 
No. 7709129705 (Russia); Registration Number 
1027739186970 (Russia) [RUSSIA-EO14024].

 

PJSC UAC (Cyrillic: 

ПАО

 

ОАК)

 (a.k.a. MIG; f.k.a. 

OJSC UAC (Cyrillic: 

ОАО

 

ОАК);

 f.k.a. 

OTKRYTOE AKTSIONERNOE OBSCHESTVO 
OBEDINENNAYA AVIASTROITELNAYA 
KORPORATSIYA; a.k.a. PUBLIC JOINT 
STOCK COMPANY UNITED AIRCRAFT 
CORPORATION (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ОБЪЕДИНЕННАЯ

 

АВИАСТРОИТЕЛЬНАЯ

 

КОРПОРАЦИЯ);

 a.k.a. PUBLICHNOE 

AKTSIONERNOE OBSCHESTVO 
OBEDINENNAYA AVIASTROITELNAYA 
KORPORATSIYA; a.k.a. SUKHOI; a.k.a. 
UNITED AIRCRAFT CORPORATION), ul. 
Bolshaya Pioneerskaya, d. 1, Moscow 115054, 
Russia (Cyrillic: 

ул.

 

Большая

 

Пионерская,

 

д.

 1, 

город

 

Москва

 115054, Russia); Str.1, 22, 

Ulanskyi Pereulok, Moscow 101000, Russia; 
Organization Established Date 2006; Target 
Type State-Owned Enterprise; Tax ID No. 
7708619320 (Russia); Registration Number 
1067759884598 (Russia) [RUSSIA-EO14024].

 

PJSC UBRD (a.k.a. PJSC KB UBRIR; a.k.a. 

PUBLIC JOINT STOCK COMPANY URAL 
BANK FOR RECONSTRUCTION AND 
DEVELOPMENT; a.k.a. UBRIR PAO; a.k.a. 
URAL BANK FOR RECONSTRUCTION AND 
DEVELOPMENT), d. 67, ul. Sakko i Vantsetti, 
Yekaterinburg, Sverdlovsk Oblast 620014, 
Russia; SWIFT/BIC UBRDRU4E; Website 
www.ubrr.ru; Organization Established Date 01 
Sep 1990 to 30 Sep 1990; Tax ID No. 
6608008004 (Russia); Registration Number 
1026600000350 (Russia) [RUSSIA-EO14024].

 

PJSC UEC-SATURN (Cyrillic: 

ПАО

 

ОДК-

САТУРН)

 (a.k.a. ODK-SATURN PAO; a.k.a. 

ODK-SATURN PUBLIC JOINT-STOCK 
COMPANY; a.k.a. UEC-SATURN), 163 Lenin 
Ave., Rybinsk, Yaroslavl Region 152903, 
Russia; 13 Kasatkin St., Moscow 129301, 
Russia; 4 A Novoroshchinskaya St., St. 
Petersburg 196084, Russia; 140 Kuybyshev St., 
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga 
St., Omsk 644076, Russia; Website www.uec-
saturn.ru; Tax ID No. 7610052644 (Russia) 
[RUSSIA-EO14024].

 

PJSC VYBORGSKY SUDOSTROITELNY 

FACTORY (Cyrillic: 

ПАО

 

ВЫБОРГСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД)

 (a.k.a. 

PUBLIC JOINT STOCK COMPANY VYBORG 
SHIPYARD; a.k.a. PUBLIC JOINT-STOCK 
COMPANY VYBORGSKY SHIPBUILDING 

PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE 
OBSCHESTVO VYBORGSKIY 
SUDOSTROITELNYI ZAVOD; a.k.a. VYBORG 
SHIPYARD PJSC), 2b Primorskoye Highway, 
Vyborg, Vyborgsky District, Leningrad Region 
188800, Russia; Website 
www.vyborgshipyard.ru; Organization 
Established Date 23 Jul 1997; Tax ID No. 
4704012874 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY UNITED 
SHIPBUILDING CORPORATION).

 

PJSC YAROSLAVSKY SHIPBUILDING PLANT 

(Cyrillic: 

ПАО

 

ЯРОСЛАВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД)

 (a.k.a. OJSC 

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a. 
OJSC YAROSLAVSKY SHIPYARD; a.k.a. 
YAROSLAVL SHIPYARD OPEN JOINT-
STOCK COMPANY (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЯРОСЛАВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. YAROSLAVSKY 

SHIPBUILDING PLANT (Cyrillic: 

ЯРОСЛАВСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД)),

 1, Korabelnaya Str., Yaroslavl 

150006, Russia; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13662].

 

PJSC ZAVOD TULA (a.k.a. PUBLIC JOINT 

STOCK COMPANY ZAVOD TULA (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЗАВОД

 

ТУЛА);

 a.k.a. ZAVOD TULA PAO), 28 

F. Smirnov Street, Tula, Tula Region 300041, 
Russia; Organization Established Date 12 Jan 
1993; Tax ID No. 7104002862 (Russia); 
Registration Number 1027100592210 (Russia) 
[RUSSIA-EO14024].

 

PJSC ZVEZDA (a.k.a. PAO ZVEZDA (Cyrillic: 

ПАО

 

ЗВЕЗДА);

 a.k.a. PUBLIC JOINT STOCK 

COMPANY ZVEZDA; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO ZVEZDA 
(Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЗВЕЗДА)),

 123 Babushkina 

Street, St. Petersburg 192012, Russia; Website 
www.zvezda.spb.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Tax ID No. 7811038760 (Russia); Registration 
Number 1037825005085 (Russia) [UKRAINE-
EO13662].

 

PJSCB PRIMORYE (a.k.a. AKB PRIMORYE 

PAO; a.k.a. JOINT STOCK COMMERCIAL 
BANK PRIMORYE; f.k.a. JSCB PRIMORYE 
BANK), UL. Svetlanskaya D. 47, Vladivostok 
690990, Russia; SWIFT/BIC UNEPRU8V; 

Website https://www.primbank.ru/; Organization 
Established Date 27 Jul 1994; Target Type 
Financial Institution; Tax ID No. 2536020789 
(Russia); Legal Entity Number 
25340019U0SFT4YC9G79 (Russia); 
Registration Number 1022500000566 (Russia) 
[RUSSIA-EO14024].

 

PKK (a.k.a. FREEDOM AND DEMOCRACY 

CONGRESS OF KURDISTAN; a.k.a. HALU 
MESRU SAVUNMA KUVVETI; a.k.a. KADEK; 
a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a. 
KURDISTAN FREEDOM AND DEMOCRACY 
CONGRESS; a.k.a. KURDISTAN PEOPLE'S 
CONGRESS; a.k.a. KURDISTAN WORKERS' 
PARTY; a.k.a. PARTIYA KARKERAN 
KURDISTAN; a.k.a. PEOPLE'S CONGRESS 
OF KURDISTAN; a.k.a. THE PEOPLE'S 
DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK") 
[SDNTK] [FTO] [SDGT].

 

PLAHOTNIUC, Vladimir, Cyprus; DOB 01 Jan 

1966; POB Moldova; nationality Moldova; alt. 
nationality Romania; Gender Male; Passport 
AA1203658 (Moldova); alt. Passport 054038242 
(Romania); National Foreign ID Number 
0962706018030 (Moldova) (individual) 
[GLOMAG].

 

PLAKSIN, Gennady Nikolaevich, Russia; DOB 31 

Aug 1961; Gender Male (individual) [MAGNIT].

 

PLAKSINA, Olga (a.k.a. PLAKSINA, Olga 

Vladimirovna), Russia; DOB 03 Mar 1974; POB 
Moscow, Russia; Gender Female; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13685].

 

PLAKSINA, Olga Vladimirovna (a.k.a. 

PLAKSINA, Olga), Russia; DOB 03 Mar 1974; 
POB Moscow, Russia; Gender Female; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

 

PLANAR ELEMENTS (a.k.a. LLC PLANAR; 

a.k.a. OOO PLANAR (Cyrillic: 

ООО

 

ПЛАНАР);

 

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].

 

PLANCARTE SOLIS, Enrique (a.k.a. "KIKE"; 

a.k.a. "LA CHIVA"), Michoacan, Mexico; c/o 
Colonia Centro, Ave Lazaro Cardenas Sur 134, 
Nueva Italia, Michoacan, Mexico; DOB 14 Sep 
1970; POB Michoacan, Mexico; nationality 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1327 -

 

 

Mexico; C.U.R.P. PASE700914HMNLLN09 
(Mexico) (individual) [SDNTK].

 

PLANDISTE SCHOOL, BOSNIA AND 

HERZEGOVINA (a.k.a. ADMINISTRATION OF 
THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. REVIVAL OF ISLAMIC 
HERITAGE FOUNDATION; a.k.a. REVIVAL OF 
ISLAMIC HERITAGE SOCIETY; a.k.a. 
REVIVAL OF ISLAMIC SOCIETY HERITAGE 
ON THE AFRICAN CONTINENT; a.k.a. RIHF; 
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION 
FOR THE BUILDING OF MOSQUES AND 
ISLAMIC PROJECTS; a.k.a. RIHS 
ADMINISTRATION FOR THE COMMITTEES 
OF ALMSGIVING; a.k.a. RIHS AFRICAN 
CONTINENT COMMITTEE; a.k.a. RIHS ARAB 
WORLD COMMITTEE; a.k.a. RIHS AUDIO 
RECORDINGS COMMITTEE; a.k.a. RIHS 
CAMBODIA-KUWAIT ORPHANAGE CENTER; 
a.k.a. RIHS CENTER FOR MANUSCRIPTS 
COMMITTEE; a.k.a. RIHS CENTRAL ASIA 
COMMITTEE; a.k.a. RIHS CHAOM CHAU 
CENTER; a.k.a. RIHS COMMITTEE FOR 

AFRICA; a.k.a. RIHS COMMITTEE FOR 
ALMSGIVING AND CHARITIES; a.k.a. RIHS 
COMMITTEE FOR INDIA; a.k.a. RIHS 
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. 
RIHS COMMITTEE FOR THE ARAB WORLD; 
a.k.a. RIHS COMMITTEE FOR THE CALL AND 
GUIDANCE; a.k.a. RIHS COMMITTEE FOR 
WEST ASIA; a.k.a. RIHS COMMITTEE FOR 
WOMEN; a.k.a. RIHS COMMITTEE FOR 
WOMEN, ADMINISTRATION FOR THE 
BUILDING OF MOSQUES; a.k.a. RIHS 
CULTURAL COMMITTEE; a.k.a. RIHS 
EDUCATING COMMITTEES, AL-JAHRA'; 
a.k.a. RIHS EUROPE AMERICA MUSLIMS 
COMMITTEE; a.k.a. RIHS EUROPE AND THE 
AMERICAS COMMITTEE; a.k.a. RIHS 
FATWAS COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 

Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

PLANET 2 REACHING, INC., DE, United States; 

7043 Fisher Dr., Unit 7043, Miami Beach, FL 
33109-0064, United States [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO, 
Raul).

 

PLATERIA L.GR. E.U. (a.k.a. L.GR. E.U.), Calle 

38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # 
805024405-3 (Colombia) [SDNT].

 

PLAVSIC, Biljana; DOB 07 Jul 1930; POB Tuzla, 

Bosnia-Herzegovina; ICTY indictee (individual) 
[BALKANS].

 

PLAYA MAR S.A. DE C.V., Paseo De Los 

Heroes, Colonia Rio Tijuana 2110, Tijuana, 
Baja California, Mexico; Entre Via Rapida y 
Jose Clemente Orozco, Tijuana, Baja California, 
Mexico; Blvd. Agua Caliente 10440, Colonia 
Aviacion 22420, Tijuana, Baja California, 
Mexico; R.F.C. # PMA-910805 (Mexico) 
[SDNTK].

 

PLAZA LOS TULES (a.k.a. PLAZA VIRREYES), 

Av. Naciones Unidas # 6875, Fracc. Vista del 
Tule, Zapopan, Jalisco, Mexico; Av. Naciones 
Unidas # 6895, Fracc. Vista del Tule, Zapopan, 
Jalisco, Mexico; Website 
www.plazavirreyes.com [SDNTK].

 

PLAZA MILENIO, S.A. (a.k.a. MILLENNIUM 

PLAZA, S.A.), Panama; RUC # 15280-1-
366202 (Panama) [SDNTK].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1328 -

 

 

PLAZA VIRREYES (a.k.a. PLAZA LOS TULES), 

Av. Naciones Unidas # 6875, Fracc. Vista del 
Tule, Zapopan, Jalisco, Mexico; Av. Naciones 
Unidas # 6895, Fracc. Vista del Tule, Zapopan, 
Jalisco, Mexico; Website 
www.plazavirreyes.com [SDNTK].

 

PLAZA XAMAN HA (a.k.a. XAMAN HA 

CENTER), Av. Balam Kanche Mza. 30, Lote 
002, Condominio Playa Car Fase II, Playa del 
Carmen, Quintana Roo 77710, Mexico; 
Carretera Cancun-Tulum, Playacar, Solidaridad, 
Playa del Carmen, Quintana Roo 77717, 
Mexico; Avenida 50, Playa del Carmen, 
Quintana Roo, Mexico [SDNTK].

 

PLESHEVSKIY, Dmitry (a.k.a. "Iseldor"), 

Zelenograd, Russia; DOB 30 Jul 1992; 
nationality Russia; Email Address 
pleshevskiy@gmail.com; alt. Email Address 
dmitriy@ideascup.me; alt. Email Address 
support@ideascup.me; alt. Email Address 
pleshevskie@gmail.com; Gender Male 
(individual) [CYBER2].

 

PLF (a.k.a. PALESTINE LIBERATION FRONT; 

a.k.a. PALESTINE LIBERATION FRONT - ABU 
ABBAS FACTION; a.k.a. PLF-ABU ABBAS) 
[FTO] [SDGT].

 

PLF-ABU ABBAS (a.k.a. PALESTINE 

LIBERATION FRONT; a.k.a. PALESTINE 
LIBERATION FRONT - ABU ABBAS FACTION; 
a.k.a. PLF) [FTO] [SDGT].

 

PLISYUK, Mikhail Alekseyevich, Russia; DOB 03 

Sep 1963; POB Jakarta, Indonesia; nationality 
Russia; Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Passport 652204544 (Russia) expires 27 Nov 
2019 (individual) [UKRAINE-EO13661].

 

PLM CONSORCIO, C.A., Av. Francisco de 

Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, 
Caracas, Venezuela; RIF # J-31241977-6 
(Venezuela) [SDNTK].

 

PLM CONSULTORES, C.A., Av. Francisco de 

Miranda, Centro Lido, Torre B, piso 10, Ofic. 
102-B, El Rosal, Caracas, Venezuela; RIF # J-
31241965-2 (Venezuela) [SDNTK].

 

PLM INMOBILIARIA C.A. (a.k.a. INMUEBLES Y 

DESARROLLOS WEST POINT, C.A.), Av. 
Principal de Los Ruices, Edif. El Doral, piso 6, 
Ofic. 62, Urb. Los Ruices, Caracas, Venezuela; 
RIF # J-31242224-6 (Venezuela) [SDNTK].

 

PLM SECURITY CONTROL GROUP, C.A., 

Caracas, Venezuela; RIF # J-31403007-8 
(Venezuela) [SDNTK].

 

PLM TRANSPORTE, C.A., Av. Caurimare, Edif. 

San Antonio de Padua, piso 2, Apto. 4, Urb. 

Colinas de Bello Monte, Caracas, Venezuela; 
RIF # J-31242244-0 (Venezuela) [SDNTK].

 

PLOTNIKOV, Vladimir Nikolayevich (Cyrillic: 

ПЛОТНИКОВ,

 

Владимир

 

Николаевич),

 

Russia; DOB 30 Nov 1961; nationality Russia; 
Gender Male; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

PLOTNITSKIY, Andrey (a.k.a. KOVALSKIY, 

Andrey Vechislavovich; a.k.a. STREL, Andrey), 
Moscow, Russia; DOB 25 Jul 1989; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 (individual) [CYBER2] (Linked To: EVIL 
CORP).

 

PLOTNITSKY, Igor (a.k.a. PLOTNITSKY, Igor 

Venediktovich); DOB 24 Jun 1964; POB 
Kelmentsi, Ukraine; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

PLOTNITSKY, Igor Venediktovich (a.k.a. 

PLOTNITSKY, Igor); DOB 24 Jun 1964; POB 
Kelmentsi, Ukraine; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
(individual) [UKRAINE-EO13660].

 

PLOYDAENG GEM SHOP (a.k.a. PLOYDAENG 

JEWELRY SHOP; a.k.a. PLYDAENG 
JEWELRY SHOP), 4/1-2 Ratdamri Road, World 
Trade Center, 1st Floor, Room B135, Lumphini 
precinct, Pathum Wan district, Bangkok, 
Thailand; 4/1-2 Rajdamri Road, Central World 
Plaza, Pathumwan, Bangkok, Thailand 
[SDNTK].

 

PLOYDAENG JEWELRY SHOP (a.k.a. 

PLOYDAENG GEM SHOP; a.k.a. PLYDAENG 
JEWELRY SHOP), 4/1-2 Ratdamri Road, World 
Trade Center, 1st Floor, Room B135, Lumphini 
precinct, Pathum Wan district, Bangkok, 
Thailand; 4/1-2 Rajdamri Road, Central World 
Plaza, Pathumwan, Bangkok, Thailand 
[SDNTK].

 

PLUS TECH AUTO SUPPLY COMPANY LTD., 

273 Thiam Ruammit Road, Huai Khwang 
district, Bangkok, Thailand [SDNTK].

 

PLUTO-DUBAI TRADING COMPANY, LLC 

(a.k.a. BLOTO INTERNATIONAL COMPANY; 
a.k.a. BLOTO INTERNATIONAL, LTD.; a.k.a. 
BLUTO INTERNATIONAL), Iraq; 131/13 Soi 7/1 
Sukhumvit Road, Wattana, Bangkok, Thailand; 
131/13 Sukhumvit Road, Klongtoey Neua sub-
district, Wattana District; Dubai, United Arab 
Emirates [IRAQ2].

 

PLYAKIN, Vladimir Vladimirovich (Cyrillic: 

ПЛЯКИН,

 

Владимир

 

Владимирович),

 Russia; 

DOB 19 Sep 1981; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

PLYDAENG JEWELRY SHOP (a.k.a. 

PLOYDAENG GEM SHOP; a.k.a. 
PLOYDAENG JEWELRY SHOP), 4/1-2 
Ratdamri Road, World Trade Center, 1st Floor, 
Room B135, Lumphini precinct, Pathum Wan 
district, Bangkok, Thailand; 4/1-2 Rajdamri 
Road, Central World Plaza, Pathumwan, 
Bangkok, Thailand [SDNTK].

 

PLYSHEUSKI, Igar Anatolievich (Cyrillic: 

ПЛЫШЭЎСКI,

 

Iгар

 

Анатольевiч)

 (a.k.a. 

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar 
Anatolevich; a.k.a. PLYSHEVSKII, Igor 
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor 
Anatolievich (Cyrillic: 

ПЛЫШЕВСКИЙ,

 

Игорь

 

Анатольевич);

 a.k.a. PLYSHEVSKY, Igor; 

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk, 
Belarus; DOB 19 Feb 1979; POB Lyuban, 
Belarus; nationality Belarus; Gender Male 
(individual) [BELARUS].

 

PLYSHEUSKI, Ihar (a.k.a. PLYSHEUSKI, Igar 

Anatolievich (Cyrillic: 

ПЛЫШЭЎСКI,

 

Iгар

 

Анатольевiч);

 a.k.a. PLYSHEUSKI, Ihar 

Anatolevich; a.k.a. PLYSHEVSKII, Igor 
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor 
Anatolievich (Cyrillic: 

ПЛЫШЕВСКИЙ,

 

Игорь

 

Анатольевич);

 a.k.a. PLYSHEVSKY, Igor; 

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk, 
Belarus; DOB 19 Feb 1979; POB Lyuban, 
Belarus; nationality Belarus; Gender Male 
(individual) [BELARUS].

 

PLYSHEUSKI, Ihar Anatolevich (a.k.a. 

PLYSHEUSKI, Igar Anatolievich (Cyrillic: 

ПЛЫШЭЎСКI,

 

Iгар

 

Анатольевiч);

 a.k.a. 

PLYSHEUSKI, Ihar; a.k.a. PLYSHEVSKII, Igor 
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor 
Anatolievich (Cyrillic: 

ПЛЫШЕВСКИЙ,

 

Игорь

 

Анатольевич);

 a.k.a. PLYSHEVSKY, Igor; 

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk, 
Belarus; DOB 19 Feb 1979; POB Lyuban, 
Belarus; nationality Belarus; Gender Male 
(individual) [BELARUS].

 

PLYSHEVSKII, Igor Anatolevich (a.k.a. 

PLYSHEUSKI, Igar Anatolievich (Cyrillic: 

ПЛЫШЭЎСКI,

 

Iгар

 

Анатольевiч);

 a.k.a. 

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar 
Anatolevich; a.k.a. PLYSHEVSKIY, Ihor 
Anatolievich (Cyrillic: 

ПЛЫШЕВСКИЙ,

 

Игорь

 

Анатольевич);

 a.k.a. PLYSHEVSKY, Igor; 

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,