OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 168

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1337 -

(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

POTEPKIN, Mikhail Sergeyevich, Sudan; DOB

29 Sep 1981; alt. DOB 19 Sep 1981; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 651697952 (Russia) (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: M INVEST, OOO; Linked
To: MEROE GOLD CO. LTD.).

POTRICO CORP., DE, United States

[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

POUR NAGHSH BAND, Hussain Reza (a.k.a.

POUR NAGHSHBAND, Hossein; a.k.a. POUR
NAGHSHBAND, Hossein Reza; a.k.a.
POURNAGHSHBAND, Hossein); DOB 23 Oct
1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport E1910843 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

POUR NAGHSHBAND, Hossein (a.k.a. POUR

NAGHSH BAND, Hussain Reza; a.k.a. POUR
NAGHSHBAND, Hossein Reza; a.k.a.
POURNAGHSHBAND, Hossein); DOB 23 Oct
1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport E1910843 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

POUR NAGHSHBAND, Hossein Reza (a.k.a.

POUR NAGHSH BAND, Hussain Reza; a.k.a.
POUR NAGHSHBAND, Hossein; a.k.a.
POURNAGHSHBAND, Hossein); DOB 23 Oct
1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport E1910843 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

POUR, Peyman Dehghan (a.k.a. FARASHAH,

Payman Dehghanpour), Iran; DOB 22 Jan
1989; POB Yazd, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
L40581001 (Iran) (individual) [IRAN-HR] (Linked
To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

POURANSARI, Hashem; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Passport B19488852
(Iran); Managing Director, Asia Energy General
Trading (individual) [IRAN].

POURANVARI, Yoosef (Arabic:

ﯼﺭﺍﻮﻧﺍﺭﻮﭘ

ﻒﺳﻮﯾ

)

(a.k.a. POURANVARI, Yousef), Tehran, Iran;
DOB 26 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0492699836 (Iran) (individual) [IRAN-EO13846]
(Linked To: ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

POURANVARI, Yousef (a.k.a. POURANVARI,

Yoosef (Arabic:

ﯼﺭﺍﻮﻧﺍﺭﻮﭘ

ﻒﺳﻮﯾ

)), Tehran, Iran;

DOB 26 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0492699836 (Iran) (individual) [IRAN-EO13846]
(Linked To: ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

POUREBRAHIM, Ali Akbar (a.k.a. POUR-

EBRAHIM, Ali-Akbar; a.k.a.
POUREBRAHIMABADI, Aliakbar; a.k.a.
PUREBRAHIM, Ali Akbar; a.k.a.
PUREBRAHIMABADI, Ali Akbar), Iran;
Lausanne, Switzerland; DOB 22 Dec 1987;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport X42276294 (Iran)
expires 21 Sep 2022 (individual) [SDGT] [IFSR]
(Linked To: QASEMI, Rostam).

POUR-EBRAHIM, Ali-Akbar (a.k.a.

POUREBRAHIM, Ali Akbar; a.k.a.
POUREBRAHIMABADI, Aliakbar; a.k.a.
PUREBRAHIM, Ali Akbar; a.k.a.
PUREBRAHIMABADI, Ali Akbar), Iran;
Lausanne, Switzerland; DOB 22 Dec 1987;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport X42276294 (Iran)
expires 21 Sep 2022 (individual) [SDGT] [IFSR]
(Linked To: QASEMI, Rostam).

POUREBRAHIMABADI, Aliakbar (a.k.a.

POUREBRAHIM, Ali Akbar; a.k.a. POUR-
EBRAHIM, Ali-Akbar; a.k.a. PUREBRAHIM, Ali
Akbar; a.k.a. PUREBRAHIMABADI, Ali Akbar),
Iran; Lausanne, Switzerland; DOB 22 Dec 1987;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport X42276294 (Iran)
expires 21 Sep 2022 (individual) [SDGT] [IFSR]
(Linked To: QASEMI, Rostam).

POURNAGHSHBAND, Hossein (a.k.a. POUR

NAGHSH BAND, Hussain Reza; a.k.a. POUR
NAGHSHBAND, Hossein; a.k.a. POUR
NAGHSHBAND, Hossein Reza); DOB 23 Oct
1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport E1910843 (Iran) (individual) [NPWMD]

[IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

POUYA AIR (a.k.a. POUYA AIRLINES; a.k.a.

YAS AIR; a.k.a. YAS AIR KISH; a.k.a. YASAIR
CARGO AIRLINE), Mehrabad International
Airport, Next to Terminal No. 6, Tehran, Iran;
Number 37, Ahour Alley, Shariati St., Tehran,
Iran; Website www.pouyaair.com; Email
Address info@pouyaair.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR].

POUYA AIRLINES (a.k.a. POUYA AIR; a.k.a.

POUYA CONTROL (a.k.a. NAM-AVARAN-E

POUYA CONTROL; a.k.a. TEJERAT GOSTAR
NIKAN IRANIAN COMPANY), No. 2, Sharif
Alley, Before Yakchal St., After Golhak St.,
Shariati St., Tehran, Iran; No. 2, Sharif Street,
Golhak, Shariati Street, Tehran, Iran; Website
www.pouyacontrol.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

POUYA TAMIN KISH (a.k.a. POUYA TAMIN

KISH CO.; a.k.a. POUYA TAMIN KISH OIL &
GAS CO; a.k.a. POUYA TAMIN KISH OIL AND
GAS CO; a.k.a. "PTK"), Block EX6, In front of
IRAN Blvd., Kish Island, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

POUYA TAMIN KISH CO. (a.k.a. POUYA TAMIN

KISH; a.k.a. POUYA TAMIN KISH OIL & GAS
CO; a.k.a. POUYA TAMIN KISH OIL AND GAS
CO; a.k.a. "PTK"), Block EX6, In front of IRAN
Blvd., Kish Island, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

POUYA TAMIN KISH OIL & GAS CO (a.k.a.

POUYA TAMIN KISH; a.k.a. POUYA TAMIN
KISH CO.; a.k.a. POUYA TAMIN KISH OIL
AND GAS CO; a.k.a. "PTK"), Block EX6, In front
of IRAN Blvd., Kish Island, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1338 -

[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

POUYA TAMIN KISH OIL AND GAS CO (a.k.a.

POUYA TAMIN KISH; a.k.a. POUYA TAMIN
KISH CO.; a.k.a. POUYA TAMIN KISH OIL &
GAS CO; a.k.a. "PTK"), Block EX6, In front of
IRAN Blvd., Kish Island, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

POUYAN TABAAN ENERGY, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

POWER ANCHOR LIMITED, Mahe, Seychelles;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13871] (Linked
To: PAMCHEL TRADING BEIJING CO. LTD.).

POWER PLANT EQUIPMENT

MANUFACTURING COMPANY (a.k.a. SATNA
COMPANY; a.k.a. "POWERPLANT
EQUIPMENT MANUFACTURING COMPANY";
a.k.a. "SATNA"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

POZITIV TEKNOLODZHIZ, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO POZITIV
TEKNOLODZHIZ (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЗИТИВ

ТЕКНОЛОДЖИЗ);

a.k.a. JSC POSITIVE TECHNOLOGIES), d.
23A pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website
www.ptsecurity.ru; alt. Website
www.ptsecurity.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7718668887 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE).

PPI FZE (a.k.a. PETROPARS INTERNATIONAL

FZE), P.O. Box 72146, Dubai, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

PPRF (a.k.a. HALHUL GANG; a.k.a. HALHUL

SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA
BATTALION; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES)
[FTO] [SDGT].

PRAKASH, Neil Christopher (a.k.a. KHALED AL-

CAMBODI, Abu), Syria; Iraq; DOB 07 May
1991; POB Melbourne, Australia; nationality
Australia; Gender Male; Passport N4325853
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

PRAPATWORA, Atchara (a.k.a. ATCHARA,

Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
a.k.a. ATCHARA, Samsaeng; a.k.a.
SAENGKHAM, Samsaeng), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948;
Passport V487440 (Thailand) expires May
2007; National ID No. 3509900001907
(Thailand) expires Sep 2006 (individual)
[SDNTK].

PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI,

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
May 1952; Passport Q081061 (Thailand); alt.
Passport E091929 (Thailand) (individual)
[SDNTK].

PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI,

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. WEI, Hsueh Kang;
a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang;
a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt.
DOB 29 May 1952; Passport Q081061
(Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK].

PRASONDHA, Angga Dimas (a.k.a. PERSADA,

Angga Dimas; a.k.a. PERSADHA, Angga
Dimas; a.k.a. PERSHADA, Angga Dimas); DOB
04 Mar 1985; POB Jakarta, Indonesia;
nationality Indonesia; Passport W344982
(Indonesia) (individual) [SDGT].

PRCAC, Dragoljub; DOB 18 Jul 1937; POB

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

PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LIL-

IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; a.k.a. PALESTINE AND LEBANON
RELIEF FUND; a.k.a. PALESTINE
DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINE RELIEF FUND;

a.k.a. PALESTINIAN AID AND SUPPORT
FUND; a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. RELIEF AND
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND
FOR PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND OF PALESTINE), P.O.
Box 3333, London NW6 1RW, United Kingdom;
Registered Charity No. 1040094 [SDGT].

PRED AO MG INTERNESHNL AG (a.k.a. JSC

MG INTERNATIONAL AG; a.k.a. MG
INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration
Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

PREDSTAVITELSTVO AKTSIONERNOGO

OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW (a.k.a. JSC MG
INTERNATIONAL AG; a.k.a. MG
INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED
AO MG INTERNESHNL AG), Matthofstrand 8,
Luzern 6005, Switzerland; per. Staromonetnyi
d. 37, korp. 1, Moscow 119017, Russia;
Organization Established Date 27 Sep 2006;
Organization Type: Management consultancy
activities; Tax ID No. 113176962 (Switzerland);
alt. Tax ID No. 9909260877 (Russia); Legal
Entity Number 549300YR513TAPXJGM21;
Registration Number CH-100.3.786.838-5
(Switzerland) [RUSSIA-EO14024].

PREDSTAVNISTVO CASAGRANDE EXPORT-

IMPORT, 2 A Kosovska, Surcin 11271, Serbia;
Company Number 29025576 [SDNTK].

PREDUZECE ZA PROIZVODNJU PROMET

TRGOVINU I USLUGE MM KOM INTER BLUE
DOO DONJI JASENOVIK (a.k.a. DOO MM
KOM INTER BLUE DONJI JASENOVIK), Donji
Jasenovik 38228, Serbia; Organization
Established Date 08 Mar 2013; Organization
Type: Wholesale of other machinery and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1339 -

equipment; V.A.T. Number 107969124 (Serbia)
[GLOMAG] (Linked To: RADISAVLJEVIC,
Miljan).

PREDUZECE ZA PROIZVODNJU, PROMET I

USLUGE MELVALE CORPORATION DOO,
BEOGRAD STARI GRAD (a.k.a. MELVALE
CORPORATION DOO BEOGRAD), Tadeusa
Koscuska 56, Belgrade 11000, Serbia; Tax ID
No. 104150191 (Serbia); Registration Number
20100575 (Serbia) [GLOMAG] (Linked To:
SARENAC, Nebojsa).

PREDUZECE ZA TRGOVINU NA VELIKO I

MALO PARTIZAN TECH DOO BEOGRAD-
SAVSKI VENAC (a.k.a. PARTIZAN ARMS;
a.k.a. PARTIZAN ARMS DOO; a.k.a.
PARTIZAN TECH DOO; a.k.a. PARTIZAN
TECH DOO BEOGRAD), Maglajska 19 11000,
Beograd (Savski Venac), Serbia; Website
www.partizanarms.rs; Registration ID 20125225
(Serbia); Tax ID No. 104260278 [GLOMAG]
(Linked To: TESIC, Slobodan).

PRELASA, Mexico [CUBA].

PREMIER GOLD REFINERY LLC, Al Qusais

Industrial 5, Dubai, United Arab Emirates; P.O.
Box 64701, Dubai, United Arab Emirates; Plot
No. 248-384, Dubai, United Arab Emirates;
Organization Type: Manufacture of basic
precious and other non-ferrous metals;
Business Registration Number 716708 (United
Arab Emirates) [DRCONGO] (Linked To:
GOETZ, Alain Francois Viviane).

PREMIER INVESTMENT GROUP SAL (a.k.a.

PREMIER INVESTMENT GROUP SAL (OFF-
SHORE); a.k.a. PREMIER INVESTMENT
GROUP SAL OFF SHORE), Lazariste Building,
Riad Solh Street, Beirut, Lebanon; El-Lazarieh
Building Block 1-2a - Fourth Floor, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1803907
(Lebanon) [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim).

PREMIER INVESTMENT GROUP SAL (OFF-

SHORE) (a.k.a. PREMIER INVESTMENT
GROUP SAL; a.k.a. PREMIER INVESTMENT
GROUP SAL OFF SHORE), Lazariste Building,
Riad Solh Street, Beirut, Lebanon; El-Lazarieh
Building Block 1-2a - Fourth Floor, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1803907
(Lebanon) [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim).

PREMIER INVESTMENT GROUP SAL OFF

SHORE (a.k.a. PREMIER INVESTMENT
GROUP SAL; a.k.a. PREMIER INVESTMENT
GROUP SAL (OFF-SHORE)), Lazariste
Building, Riad Solh Street, Beirut, Lebanon; El-
Lazarieh Building Block 1-2a - Fourth Floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1803907 (Lebanon) [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim).

PRENSA LATINA, Spain [CUBA].

PRENSA LATINA CANADA LTD., 1010 O Rue

Ste. Catherine, Montreal PQ H303 IGI, Canada
[CUBA].

PREPREG SKM AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO PREPREG-SOVREMENNYE
KOMPOZITSIONNYE MATERIALY; a.k.a.
JOINT STOCK COMPANY PREPREG
ADVANCED COMPOSITE MATERIALS; f.k.a.
PREPREG-SOVREMENNYE
KOMPOZITSIONNYE MATERIALY AO),
Volgogradskii Prospekt D. 43, Korp. 3, Moscow
109316, Russia; 42, Bld. 5, Vologradskiy
Avenue, Moscow 109316, Russia; Organization
Established Date 05 May 2009; Tax ID No.
7729632610 (Russia); Government Gazette
Number 61664530 (Russia); Registration
Number 1097746268234 (Russia) [RUSSIA-
EO14024].

PREPREG-DUBNA, OOO (a.k.a. LIMITED

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

PREPREG-SOVREMENNYE

KOMPOZITSIONNYE MATERIALY AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
PREPREG-SOVREMENNYE
KOMPOZITSIONNYE MATERIALY; a.k.a.
JOINT STOCK COMPANY PREPREG
ADVANCED COMPOSITE MATERIALS; a.k.a.
PREPREG SKM AO), Volgogradskii Prospekt
D. 43, Korp. 3, Moscow 109316, Russia; 42,
Bld. 5, Vologradskiy Avenue, Moscow 109316,
Russia; Organization Established Date 05 May
2009; Tax ID No. 7729632610 (Russia);

Government Gazette Number 61664530
(Russia); Registration Number 1097746268234
(Russia) [RUSSIA-EO14024].

PRESIDENCY OFFICE OF SCIENTIFIC AND

INDUSTRIAL STUDIES (a.k.a. CENTER FOR
INNOVATION AND TECHNOLOGY
COOPERATION; f.k.a. OFFICE OF
SCIENTIFIC AND INDUSTRIAL STUDIES;
a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; a.k.a.
TECHNOLOGY COOPERATION OFFICE;
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS";
a.k.a. "TCO"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PRESS SUPERVISORY BOARD (a.k.a.

IRANIAN PRESS SUPERVISORY BOARD),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-TRA].

PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ)

(a.k.a.

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. REPUBLICAN STATE PUBLIC
ASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYE
DZYARZHAUNA-HRAMADSKAYE
ABYADNANNYE PREZIDENTSKI
SPARTYUNY KLUB (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ДЗЯРЖАЎНА-

ГРАМАДСКАЕ

АБ'ЯДНАННЕ

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a.

RESPUBLIKANSKOYE GOSUDARSTVENNO-
OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus
(Cyrillic:

ул.

Старовиленская,

д.

г.

Минск

220029, Belarus); Organization Established
Date 07 Jul 2005; Registration Number
805000023 (Belarus) [BELARUS].

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ)

(a.k.a. PREZIDENTSKI SPARTYUNY KLUB
(Cyrillic:

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a. REPUBLICAN STATE PUBLIC
ASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYE
DZYARZHAUNA-HRAMADSKAYE
ABYADNANNYE PREZIDENTSKI
SPARTYUNY KLUB (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ДЗЯРЖАЎНА-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1340 -

ГРАМАДСКАЕ

АБ'ЯДНАННЕ

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a.

RESPUBLIKANSKOYE GOSUDARSTVENNO-
OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus
(Cyrillic:

ул.

Старовиленская,

д.

г.

Минск

220029, Belarus); Organization Established
Date 07 Jul 2005; Registration Number
805000023 (Belarus) [BELARUS].

PRIBYSHIN, Taras Kirillovich, St. Petersburg,

Russia; DOB 28 Jun 1991; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich; Linked To:
INTERNET RESEARCH AGENCY LLC).

PRIETO FERNANDEZ, Omar Jose (a.k.a.

PRIETO, Omar), San Francisco, Zulia,
Venezuela; DOB 25 May 1969; Gender Male;
Cedula No. 9761075 (Venezuela) (individual)
[VENEZUELA].

PRIETO, Omar (a.k.a. PRIETO FERNANDEZ,

Omar Jose), San Francisco, Zulia, Venezuela;
DOB 25 May 1969; Gender Male; Cedula No.
9761075 (Venezuela) (individual)
[VENEZUELA].

PRIGOZHIN, Evgeny (a.k.a. PRIGOZHIN,

Yevgeniy Viktorovich), Russia; DOB 01 Jun
1961; POB Leningrad, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] [RUSSIA-EO14024]
(Linked To: INTERNET RESEARCH AGENCY
LLC).

PRIGOZHIN, Pavel Evgenyevich (Cyrillic:

ПРИГОЖИН,

Павел

Евгеньевич),

Russia;

DOB 18 Jun 1998; nationality Russia; Gender
Male; Tax ID No. 780103765308 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

PRIGOZHIN, Yevgeniy Viktorovich (a.k.a.

PRIGOZHIN, Evgeny), Russia; DOB 01 Jun
1961; POB Leningrad, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] [RUSSIA-EO14024]
(Linked To: INTERNET RESEARCH AGENCY
LLC).

PRIGOZHINA, Lyubov Valentinovna (Cyrillic:

ПРИГОЖИНА,

Любовь

Валентиновна),

Russia; DOB 26 Jun 1970; nationality Russia;
Gender Female; Tax ID No. 780107463330
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

PRIGOZHINA, Polina Evgenyevna (Cyrillic:

ПРИГОЖИНА,

Полина

Евгеньевна),

Russia;

DOB 15 Aug 1992; nationality Russia; Gender
Female; Tax ID No. 780157495143 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

PRIM BG EAD, 126 Bul.Tsar Boris III Blvd., R-N

Krasno Selo Distr, Sofia, Stolichna 1612,
Bulgaria; Organization Established Date 2010;
V.A.T. Number BG 201045769 (Bulgaria)
[GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

PRIMAX BUSINESS CONSULTANTS LIMITED,

118 Anexartisias Street, 2nd Floor, Apt/Office
202, Limassol, Cyprus; Registration ID HE
143062 (Cyprus) [SYRIA] (Linked To: KHURI,
Mudalal; Linked To: NICOLAOU, Nicos).

PRIME CHEER CORPORATION LTD. (Chinese

Traditional:

慶卓有限公司

; Chinese Simplified:

庆卓有限公司

(

中国香港

)), Suites 5201-03,

52/F, The Center, Central, Hong Kong, China;
Organization Established Date 03 May 2012;
Organization Type: Activities of holding
companies; Company Number 1739277 (Hong
Kong) [GLOMAG] (Linked To: MERCHANT
SUPREME CO., LTD.).

PRIME SECURITY AND DEVELOPMENT (a.k.a.

PRIME SECURITY AND DEVELOPMENT
JSC), Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab.
2, St Petersburg 1099106, Russia; Tax ID No.
7801675985 (Russia); Registration Number
1197847245837 (Russia) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

PRIME SECURITY AND DEVELOPMENT JSC

(a.k.a. PRIME SECURITY AND
DEVELOPMENT), Ln 26-Ya V.O.D. 9, Lit. A,
Pom 28n Kab. 2, St Petersburg 1099106,
Russia; Tax ID No. 7801675985 (Russia);
Registration Number 1197847245837 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

PRIMEIRO COMANDO DA CAPITAL (a.k.a.

"FIRST CAPITAL COMMAND"; a.k.a. "PCC"),
Brazil [ILLICIT-DRUGS-EO14059].

PRIMORYE MARITIME LOGISTICS CO LTD

(a.k.a. "PML CO LTD"), 01 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
5993381 [DPRK4].

PRIMUS, Tramayne John; DOB 22 Dec 1986;

POB Bridgetown, Barbados; citizen Barbados;
Passport 0592043 (Barbados); alt. Passport
R212475 (Barbados) (individual) [SDNTK]
(Linked To: LEADING EDGE SOURCING
CORPORATION).

PRINCE ENGINEERING, CONSTRUCTION,

AND GENERAL TRADING (a.k.a. AL AMIR CO.
FOR ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR
DIAB AND AYAD ENGINEERING AND
CONSTRUCTION; a.k.a. AL' AMIR FOR
CONSTRUCTING AND BUILDING; a.k.a.
"ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a. "AL-
AMIR COMPANY"; a.k.a. "AL-AMIR
PROJECT"), Alamir Center - 2nd Floor, Chiah,
Beirut, Lebanon; Website www.alamir-lb.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

PRINTING TRADE CENTER GMBH (a.k.a. PTC

GMBH), Konrad Duden Weg 3, 60437,
Frankfurt am Main, Germany; Schubertstr. 1 a,
65760, Eschborn, Hessen, Germany; Website
www.ptccenter.de; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID HRB58893 (Germany) [SDGT]
[IRGC] [IFSR].

PRIVATE COMPANY

PROMCOMPLEKTLOGISTIC (a.k.a. PE
PROMCOMPLEKTLOGISTIC), Office 202, 16A
Prospekt A. Navoi, Tashkent 100011,
Uzbekistan; Tax ID No. 305655390
(Uzbekistan); Registration Number 27930106
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

PRIVATE JOINT-STOCK COMPANY MAKO

HOLDING (a.k.a. MAKO HOLDING), Bohdan
Khmelnytsky Avenue, Building 102,
Voroshilovsky District, Donetsk, Donetsk Oblast
83015, Ukraine; Website http://mako.ua/; Email
Address a.kyzura@mako-holding.com;
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1341 -

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Government Gazette
Number 34436105 (Ukraine) [UKRAINE-
EO13660] (Linked To: YANUKOVYCH,
Oleksandr Viktorovych).

PRIVATE MILITARY COMPANY REDOUBT

(a.k.a. LIMITED LIABILITY COMPANY REDUT
SECURITY; a.k.a. LIMITED LIABILITY
COMPANY REDUT-BEZOPASNOST; a.k.a.
PMC REDUT; a.k.a. PRIVATE MILITARY
COMPANY REDUT), Belarus; Ukraine; Ul.
Dubininskaya D. 61, Pom. IV, Komnata 35,
Moscow 115054, Russia; Organization
Established Date 13 Dec 2019; Organization
Type: Private security activities; Tax ID No.
9725026517 (Russia); Registration Number
1197746727530 (Russia) [RUSSIA-EO14024].

PRIVATE MILITARY COMPANY REDUT (a.k.a.

LIMITED LIABILITY COMPANY REDUT
SECURITY; a.k.a. LIMITED LIABILITY
COMPANY REDUT-BEZOPASNOST; a.k.a.
PMC REDUT; a.k.a. PRIVATE MILITARY
COMPANY REDOUBT), Belarus; Ukraine; Ul.
Dubininskaya D. 61, Pom. IV, Komnata 35,
Moscow 115054, Russia; Organization
Established Date 13 Dec 2019; Organization
Type: Private security activities; Tax ID No.
9725026517 (Russia); Registration Number
1197746727530 (Russia) [RUSSIA-EO14024].

PRIVATE MILITARY COMPANY 'WAGNER'

(a.k.a. CHASTNAYA VOENNAYA KOMPANIYA
'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC
WAGNER; a.k.a. WAGNER GROUP (Cyrillic:

ГРУППА

ВАГНЕРА)),

Russia; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [TCO] [UKRAINE-EO13660] [CAR]
[RUSSIA-EO14024].

PRIVREDNO DRUSTVO ZA PROIZVODNJU

BETONSKIH STUBOVA, TRAFO-STANICA I
PRATECIH ELEMENATA ZA IZGRADNJU I
ODRZAVANJE ELEKTROENERGETSKIH
OBJEKATA BETONJERKA DOO ALEKSINAC
(a.k.a. BETONJERKA DOO ALEKSINAC),
Autoput Bb, Aleksinac 18220, Serbia;
Organization Established Date 28 Feb 1992;
Organization Type: Manufacture of articles of
concrete, cement and plaster; V.A.T. Number
100302988 (Serbia) [GLOMAG] (Linked To:
INKOP DOO CUPRIJA).

PRODUCCION PESQUERA DONA MARIELA,

S.A. DE C.V., Avenida Puerto Mazatlan 6,
Colonia Parque Industrial Alfredo V Bonfil,
Mazatlan, Sinaloa CP 82050, Mexico; R.F.C.

PPD0103129Q2 (Mexico); Folio Mercantil No.
9974-2 (Mexico) [SDNTK].

PRODUCTION ASSOCIATION ARKTIKA (a.k.a.

JOINT STOCK COMPANY NORTHERN
PRODUCTION ASSOCIATION ARKTIKA;
a.k.a. JSC SEVERNOYE PRODUCTION
OBYEDINENIYE ARKTIKA (Cyrillic:

АО

СЕВЕРНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АРКТИКА);

a.k.a. JSC SPO

ARKTIKA), Archangelskoye Shosse, 34,
Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 25 Jan
2008; Tax ID No. 2902057930 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PRODUCTION ASSOCIATION SEVMASH

(a.k.a. JOINT STOCK COMPANY PO
SEVMASH; a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION NORTHERN
MACHINE-BUILDING ENTERPRISE; a.k.a.
JOINT-STOCK COMPANY PRODUCTION
ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE; a.k.a. JSC
PRODUCTION OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ)),

58 Arkhangelskoye

Highway, Severodvinsk, Arkhangelsk Region
164500, Russia; Organization Established Date
01 Jun 2008; Tax ID No. 2902059091 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PRODUCTIVE PROJECTS ADMINISTRATION

(Arabic:

ﺔﻴﺟﺎﺘﻧﻹﺍ

ﻊﻳﺭﺎﺸﻤﻟﺍ

ﺓﺭﺍﺩﺇ

) (a.k.a. INTAJIA

(Arabic:

ﺔﻴﺟﺎﺘﻧﻻﺍ

); a.k.a. INTAJIA PPA), P.O. Box

4703, Customs Free Zone, Damascus, Syria;
Aleppo, Syria; Website http://intajia.sy;
Organization Established Date 1973;
Organization Type: Manufacture of
pharmaceuticals, medicinal chemical and
botanical products [SYRIA].

PROFAKTOR, LLC (a.k.a. PROFAKTOR, TOV),

Bud, 22/28, vul. Dzerzhynskogo, Makiivka
86100, Ukraine; Makeevka str., Donetsk Region
86157, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Government Gazette Number 32084605
[UKRAINE-EO13660].

PROFAKTOR, TOV (a.k.a. PROFAKTOR, LLC),

Bud, 22/28, vul. Dzerzhynskogo, Makiivka
86100, Ukraine; Makeevka str., Donetsk Region

86157, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Government Gazette Number 32084605
[UKRAINE-EO13660].

PROFESIONALEN BASKETBOLEN KLUB

TSSKA 48 AD (a.k.a. CSKA BASKETBALL
CLUB (Cyrillic:

БАСКЕТБОЛЕН

КЛУБ

ЦСКА);

a.k.a. PROFESSIONAL BASKETBALL CLUB-
CSKA-48 AD), Bul. Dragan Tsankov, N3,
Stadion-Tsska, Sofia 1164, Bulgaria;
Organization Established Date 2003; V.A.T.
Number BG 131083632 (Bulgaria) [GLOMAG]
(Linked To: NOVE-AD-HOLDING AD).

PROFESSIONAL BASKETBALL CLUB-CSKA-48

AD (a.k.a. CSKA BASKETBALL CLUB (Cyrillic:

БАСКЕТБОЛЕН

КЛУБ

ЦСКА);

a.k.a.

PROFESIONALEN BASKETBOLEN KLUB
TSSKA 48 AD), Bul. Dragan Tsankov, N3,
Stadion-Tsska, Sofia 1164, Bulgaria;
Organization Established Date 2003; V.A.T.
Number BG 131083632 (Bulgaria) [GLOMAG]
(Linked To: NOVE-AD-HOLDING AD).

PROFESSIONALS ELECTRONIC TRADE

IMPORT AND EXPORT LIMITED COMPANY
(a.k.a. PROFESYONELLER ELEKTRONIK;
a.k.a. PROFESYONELLER ELEKTRONIK
TICARET; a.k.a. "PROFESYONELLER
ELEKTRONIK TIC ITH VE IHR LTD. STI"),
Kecioren, Ankara, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT;
Linked To: SAKARYA, Yunus Emre).

PROFESYONELLER ELEKTRONIK (a.k.a.

PROFESSIONALS ELECTRONIC TRADE
IMPORT AND EXPORT LIMITED COMPANY;
a.k.a. PROFESYONELLER ELEKTRONIK
TICARET; a.k.a. "PROFESYONELLER
ELEKTRONIK TIC ITH VE IHR LTD. STI"),
Kecioren, Ankara, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT;
Linked To: SAKARYA, Yunus Emre).

PROFESYONELLER ELEKTRONIK TICARET

(a.k.a. PROFESSIONALS ELECTRONIC
TRADE IMPORT AND EXPORT LIMITED
COMPANY; a.k.a. PROFESYONELLER
ELEKTRONIK; a.k.a. "PROFESYONELLER
ELEKTRONIK TIC ITH VE IHR LTD. STI"),
Kecioren, Ankara, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT;
Linked To: SAKARYA, Yunus Emre).

PROFINET AGENCY (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PROFINET; a.k.a. PROFINET PTE. LTD.
(Cyrillic:

ООО

ПРОФИНЕТ);

a.k.a. PROFINET,

OOO), 46, ul. Malinovskogo, Nakhodka,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1342 -

Primorski Kr. 692919, Russia; office 2, 30,
Pogranichnaya Street, Nakhodka, Primorskiy
Region 692922, Russia; Pogranichnaya str. 30-
2, Nakhodka 692922, 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
[DPRK4].

PROFINET PTE. LTD. (Cyrillic:

ООО

ПРОФИНЕТ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PROFINET; a.k.a. PROFINET AGENCY; a.k.a.
PROFINET, OOO), 46, ul. Malinovskogo,
Nakhodka, Primorski Kr. 692919, Russia; office
2, 30, Pogranichnaya Street, Nakhodka,
Primorskiy Region 692922, Russia;
Pogranichnaya str. 30-2, Nakhodka 692922,
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 [DPRK4].

PROFINET, OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PROFINET; a.k.a. PROFINET AGENCY; a.k.a.
PROFINET PTE. LTD. (Cyrillic:

ООО

ПРОФИНЕТ)),

46, ul. Malinovskogo, Nakhodka,

PROFIT CORPORATION, C.A., Av. Venezuela

con Calle Mohedano, Torre JWM, piso 4,
Oficina 4, El Rosal, Caracas, Venezuela; RIF #
J-00317392-4 (Venezuela) [SDNTK].

PROFUTCOL S.A. (a.k.a. PROMESAS DEL

FUTBOL COLOMBIANO S.A.), Calle 83 No.
108-15, Bogota, Colombia; Celta Trade Park,
Lote 41 Bodega 10, Km. 7 Autopista Bogota-
Medellin, Funza, Cundinamarca, Colombia; NIT
# 9002835705 (Colombia); Matricula Mercantil
No 1886854 (Colombia) [SDNTK].

PRO-GAIN GROUP CORPORATION, 8th Floor,

Number 466, Section 2, Neihu Road, Taipei,
Taiwan; Le Sanalele Complex, Ground Floor,
Vaea Street, Saleufi, Apia, Samoa; Taiwan;

Samoa; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3] (Linked To: TSANG,
Yung Yuan).

PROGLAN CAPITAL LTD, 23 Tuval, Ramat Gan

5252238, Israel; P.O. Box 101, Ramat Gan
5210002, Israel; Public Registration Number
515000354 (Israel) [GLOMAG] (Linked To:
D.G.D. INVESTMENTS LTD.).

PROGRESS ARSENYEV AVIATION COMPANY

(a.k.a. JOINT STOCK COMPANY PROGRESS
ARSENYEV AVIATION COMPANY; a.k.a. JSC
AAC PROGRESS; a.k.a. "PROGRESS AO"),
Pl. Lenina D. 5, Arsenyev 692335, Russia;
Organization Established Date 1936; Tax ID No.
2501002394 (Russia); Registration Number
1022500510350 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

PROGRESS MRI JSC (a.k.a. JOINT STOCK

COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH MICROELECTRONIC
EQUIPMENT PROGRESS; a.k.a. JOINT
STOCK COMPANY NIIMA PROGRESS; a.k.a.
MICROELECTRONICS RESEARCH
INSTITUTE PROGRESS JSC), 54
Cherepanovykh Driveway, Moscow 125183,
Russia; Organization Established Date 09 Nov
2012; Tax ID No. 7743869192 (Russia);
Registration Number 1127747128662 (Russia)
[RUSSIA-EO14024].

PROGRESS SURAWEE COMPANY LTD. (a.k.a.

BORISAT PROKRET SURAWI CHAMKAT),
275 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK].

PROIZVODSTVENNO-STROITELNAYA

KOMPANIYA SNM (a.k.a. "PSK SNM"; a.k.a.
"SNM OOO"), d. 3, d. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 24 Apr 2002; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 5077014693 (Russia);
Registration Number 1035011800328 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

PROIZVODSTVENNO-TORGOVOYE

CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС)

(a.k.a. INDUSTRIAL-

COMMERCIAL PRIVATE UNITARY

ENTERPRISE MINOTOR-SERVICE; a.k.a.
MINOTOR-SERVICE ENTERPRISE; a.k.a. UE
MINOTOR-SERVICE; a.k.a. UP MINATOR-
SERVIS (Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a. UP MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-СЕРВИС);

a.k.a. VYTVORCHA-

HANDLEVAYE PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS
(Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)),

ul.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus
(Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya str., 40, Minsk
220070, Belarus; Organization Established Date
1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

PROIZVODSTVENNOYE OBYEDINENIYE

SEVER (a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION SEVER; a.k.a.
"PA SEVER"; a.k.a. "PO SEVER"), 3
Obedineniya Str., Novosibirsk, Novosibirsk
region 630020, Russia; Organization
Established Date 25 Mar 2019; Registration
Number 1195476022940 (Russia); alt.
Registration Number 5410079229 (Russia)
[RUSSIA-EO14024].

PROIZVODSTVENNOYE UNITARNOYE

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД)

(a.k.a.

INDUSTRIAL UNITARY ENTERPRISE OIL
BITUMEN PLANT; a.k.a. UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД);

a.k.a.

UNITARNOYE PREDPRIYATIYE
NEFTEBITUMNIY ZAVOD (Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a. UNITARY

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
UNITARY ENTERPRISE OIL BITUMEN
PLANT; a.k.a. VYTVORCHAYE UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)),

village Koleina, Lyadenskiy council,

Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-
EO14038].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1343 -

PROKOFIEV, Yuri (a.k.a. PROKOFYEV, Yuriy

Anatolyevich), Russia; DOB 14 Apr 1986;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

PROKOFYEV, Artyom Vyacheslavovich (Cyrillic:

ПРОКОФЬЕВ,

Артём

Вячеславович),

Russia;

DOB 31 Dec 1983; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PROKOFYEV, Yuriy Anatolyevich (a.k.a.

PROKOFIEV, Yuri), Russia; DOB 14 Apr 1986;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

PROKOPENKO, Ivan Pavlovitch (Cyrillic:

ПРОКОПЕНКО,

Иван

Павлович),

Tula Region,

Russia; DOB 28 Sep 1973; POB Vinnitsa,
Ukraine; nationality Russia; alt. nationality
Ukraine; citizen Russia; alt. citizen Ukraine;
Gender Male; Tax ID No. 773407989940
(Russia) (individual) [MAGNIT] [RUSSIA-
EO14024].

PROKOPYEV, Alexander Sergeyevich (Cyrillic:

ПРОКОПЬЕВ,

Александр

Сергеевич),

Russia;

DOB 05 Aug 1986; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PROLETARSKIY PLANT (a.k.a. PJSC

PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД);

a.k.a. PJSC

PROLETARSKY ZAVOD; 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).

PROLETARSKY ZAVOD (a.k.a. PJSC

PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД);

a.k.a. PJSC

PROLETARSKY ZAVOD; a.k.a.
PROLETARSKIY PLANT; 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).

PROMA INDUSTRY CO. (a.k.a. PROMA

INDUSTRY CO., LTD; a.k.a. PROMA
INDUSTRY CO., LTD.; a.k.a. PROMA
INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LIMITED; a.k.a.
PROMA INDUSTRY COMPANY, LTD.; a.k.a.
"PROMA"; a.k.a. "PROMA INDUSTRY"), 1A,
Fook Ying Building, 379 King's Road, North
Point, Hong Kong, China; 3A, Fook Ying
Building, 420 Kins Road, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 4116 (Hong
Kong) [NPWMD] [IFSR] (Linked To: HODA
TRADING).

PROMA INDUSTRY CO., LTD (a.k.a. PROMA

INDUSTRY CO.; a.k.a. PROMA INDUSTRY
CO., LTD.; a.k.a. PROMA INDUSTRY
COMPANY; a.k.a. PROMA INDUSTRY
COMPANY, LIMITED; a.k.a. PROMA
INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";
a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying
Building, 379 King's Road, North Point, Hong
Kong, China; 3A, Fook Ying Building, 420 Kins
Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

PROMA INDUSTRY CO., LTD. (a.k.a. PROMA

INDUSTRY CO.; a.k.a. PROMA INDUSTRY
CO., LTD; a.k.a. PROMA INDUSTRY
COMPANY; a.k.a. PROMA INDUSTRY
COMPANY, LIMITED; a.k.a. PROMA
INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";
a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying
Building, 379 King's Road, North Point, Hong
Kong, China; 3A, Fook Ying Building, 420 Kins
Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

PROMA INDUSTRY COMPANY (a.k.a. PROMA

INDUSTRY CO.; a.k.a. PROMA INDUSTRY
CO., LTD; a.k.a. PROMA INDUSTRY CO.,
LTD.; a.k.a. PROMA INDUSTRY COMPANY,
LIMITED; a.k.a. PROMA INDUSTRY
COMPANY, LTD.; a.k.a. "PROMA"; a.k.a.
"PROMA INDUSTRY"), 1A, Fook Ying Building,
379 King's Road, North Point, Hong Kong,
China; 3A, Fook Ying Building, 420 Kins Road,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

PROMA INDUSTRY COMPANY, LIMITED (a.k.a.

PROMA INDUSTRY CO.; a.k.a. PROMA
INDUSTRY CO., LTD; a.k.a. PROMA
INDUSTRY CO., LTD.; a.k.a. PROMA
INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";
a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying
Building, 379 King's Road, North Point, Hong
Kong, China; 3A, Fook Ying Building, 420 Kins
Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

PROMA INDUSTRY COMPANY, LTD. (a.k.a.

PROMA INDUSTRY CO.; a.k.a. PROMA
INDUSTRY CO., LTD; a.k.a. PROMA
INDUSTRY CO., LTD.; a.k.a. PROMA
INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LIMITED; a.k.a.
"PROMA"; a.k.a. "PROMA INDUSTRY"), 1A,
Fook Ying Building, 379 King's Road, North
Point, Hong Kong, China; 3A, Fook Ying
Building, 420 Kins Road, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 4116 (Hong
Kong) [NPWMD] [IFSR] (Linked To: HODA
TRADING).

PROMESAS DEL FUTBOL COLOMBIANO S.A.

(a.k.a. PROFUTCOL S.A.), Calle 83 No. 108-
15, Bogota, Colombia; Celta Trade Park, Lote
41 Bodega 10, Km. 7 Autopista Bogota-
Medellin, Funza, Cundinamarca, Colombia; NIT
# 9002835705 (Colombia); Matricula Mercantil
No 1886854 (Colombia) [SDNTK].

PROMINVESTBANK (a.k.a. COMMERCIAL

INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PSC
PROMINVESTBANK; a.k.a. PUBLIC STOCK
COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK), 12,
Shevchenko lane, Kyiv 01001, Ukraine;
SWIFT/BIC UPIBUAUX; Website pib.ua;
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;
Organization Established Date 26 Aug 1992;
Target Type Financial Institution; Registration
Number 00039002 (Ukraine); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1344 -

center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

PROMOCIONES CITADEL, S.A. DE C.V.,

Calzada del Fresnos 70-A, Desp. 104, Col.
Granja, Zapopan, Jalisco 45010, Mexico;
Avenida Miguel Hidalgo Manzana 47, Lote 11,
Local - A, Colonia Reg. 92, Benito Juarez,
Quintana Roo 77516, Mexico; R.F.C.
PCI071012KB2 (Mexico) [SDNTK].

PROMOTORA CULTURAL Y DEPORTIVA

MORUMBI (a.k.a. CLUB DEPORTIVO
AUTLAN; a.k.a. CLUB DEPORTIVO
MORUMBI; a.k.a. CLUB DEPORTIVO
MORUMBI, A.C.; a.k.a. CLUB DEPORTIVO
MORUMBI, ASOCIACION CIVIL; a.k.a.
GUERREROS DE AUTLAN; a.k.a.
"MORUMBI"), Zapopan, Jalisco, Mexico; Av.
Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco,
Mexico; Folio Mercantil No. 4123 (Jalisco)
(Mexico) [SDNTK].

PROMOTORA DE PROYECTOS Y

SOLUCIONES LTDA. (a.k.a. PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA.), Avenida
13 No. 100-12 Ofc. 302, Bogota, Colombia; NIT
# 800014349-8 (Colombia) [SDNT].

PROMOTORA HOTEL BARRANQUILLA LTDA.,

Calle 74 No. 53-30, Barranquilla, Colombia;
Apartado Aereo 51110, Barranquilla, Colombia;
NIT # 890111684-3 (Colombia) [SDNT].

PROMOTORA VALLARTA ONE, S.A. DE C.V.

(a.k.a. INTELECTO BUSINESS GROOP),
Bucerias, Nayarit, Mexico; Avenida Paseo de
los Heroes 10289, Piso 3 3006, Colonia Zona
Urbana Rio Tijuana, Tijuana, Baja California
C.P.22505, Mexico; Folio Mercantil No. 1769
(Mexico) [ILLICIT-DRUGS-EO14059].

PROMOUTERSKAYA KOMPANIYA

ABSOLYUTNY CHEMPIONAT BERKUTA
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. ABSOLUTE
CHAMPIONSHIP AKHMAT; a.k.a. "ACHB,
PK"), d. 64 etazh 3 ofis 1, ul. Im Gairbekova
Muslima Gairbekovicha, Grozny, Chechenskaya
Resp. 364903, Russia; Tax ID No. 2013800375
(Russia); Registration Number 1142036002976
(Russia) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

PROMSVYAZBANK PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК)

(f.k.a. OJSC

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK
PJSC; a.k.a. PROMSVYAZBANK PUBLIC

JOINT STOCK COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
PROMSVYAZBANK), Smirnovskaya Street
10/22, Moscow 109052, Russia; SWIFT/BIC
PRMSRUMM; Website www.psbank.ru; BIK
(RU) 044525555; Organization Established
Date 2001; Target Type Financial Institution;
Tax ID No. 7744000912 (Russia); Government
Gazette Number 40148343 (Russia);
Registration Number 1027739019142 (Russia)
[RUSSIA-EO14024].

PROMSVYAZBANK PJSC (f.k.a. OJSC

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK
PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК);

a.k.a.

PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК);

a.k.a. PUBLICHNOE

PROMSVYAZBANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК)

(f.k.a. OJSC

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK
PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК);

a.k.a.

PROMSVYAZBANK PJSC; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO PROMSVYAZBANK),
Smirnovskaya Street 10/22, Moscow 109052,
Russia; SWIFT/BIC PRMSRUMM; Website
www.psbank.ru; BIK (RU) 044525555;
Organization Established Date 2001; Target
Type Financial Institution; Tax ID No.
7744000912 (Russia); Government Gazette
Number 40148343 (Russia); Registration
Number 1027739019142 (Russia) [RUSSIA-
EO14024].

PROMSYRIOIMPORT (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMSYRIEIMPORT FGUP; a.k.a. VO
PROMSYRIOIMPORT), d. 13 str. 4, bulvar
Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995,
Russia; Novinsky bld. 13, build 4, Moscow
121099, Russia; Tax ID No. 7704140399
(Russia); Government Gazette Number
01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

PROMSYRIOIMPORT FOREIGN ECONOMIC

ASSOCIATION S.O.C. (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMTECHNOLOGIA LLC (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; 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].

PRONYUSHKIN, Aleksandr Yuryevich (a.k.a.

PRONYUSHKIN, Alexander Yuryevich (Cyrillic:

ПРОНЮШКИН,

Александр

Юрьевич)),

Russia; DOB 31 Jul 1987; nationality Russia;

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