OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 169

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 169

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1345 -

 

 

Gender Male; Member of the Federation 
Council of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

PRONYUSHKIN, Alexander Yuryevich (Cyrillic: 

ПРОНЮШКИН,

 

Александр

 

Юрьевич)

 (a.k.a. 

PRONYUSHKIN, Aleksandr Yuryevich), Russia; 
DOB 31 Jul 1987; nationality Russia; Gender 
Male; Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

PROPAGANDA AND AGITATION 

DEPARTMENT (a.k.a. KOREAN WORKERS 
PARTY, PROPAGANDA AND AGITATION 
DEPARTMENT; a.k.a. PROPAGANDA AND 
AGITATION DEPARTMENT, WORKERS 
PARTY OF KOREA), Pyongyang, Korea, North; 
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].

 

PROPAGANDA AND AGITATION 

DEPARTMENT, WORKERS PARTY OF 
KOREA (a.k.a. KOREAN WORKERS PARTY, 
PROPAGANDA AND AGITATION 
DEPARTMENT; a.k.a. PROPAGANDA AND 
AGITATION DEPARTMENT), Pyongyang, 
Korea, North; 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].

 

PROPER IN MANAGEMENT INC (a.k.a. 

PROPER IN MANAGEMENT 
INCORPORATED), 2, Gounari Street, Piraeus, 
Athens 185 31, Greece; 2 D Gounari Street, 
Piraeus, Greece; Identification Number IMO 
5766343 [VENEZUELA-EO13850].

 

PROPER IN MANAGEMENT INCORPORATED 

(a.k.a. PROPER IN MANAGEMENT INC), 2, 
Gounari Street, Piraeus, Athens 185 31, 
Greece; 2 D Gounari Street, Piraeus, Greece; 
Identification Number IMO 5766343 
[VENEZUELA-EO13850].

 

PROPERTY-VB OOD, 43 Moskovska Str., R-N 

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; 
Organization Established Date 2006; 
Government Gazette Number 120598193 
(Bulgaria) [GLOMAG] (Linked To: NOVE 
INTERNAL EOOD).

 

PROTECTORS OF THE SALAFIST CALL (a.k.a. 

DHAMAT HOUMET DAAWA SALAFIA; a.k.a. 
DJAMAAT HOUMAT ED DAAWA ES 

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED 
DAWA ESSALAFIA; a.k.a. DJAMAATT 
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
EL-AHOUAL BATTALION; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFIST TREND; 
a.k.a. GROUP OF SUPPORTERS OF THE 
SALAFISTE TREND; a.k.a. GROUP 
PROTECTORS OF SALAFIST PREACHING; 
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; 
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; 
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 
a.k.a. KATIBAT EL AHOUEL; a.k.a. 
PROTECTORS OF THE SALAFIST 
PREDICATION; a.k.a. SALAFIST CALL 
PROTECTORS; a.k.a. THE HORROR 
SQUADRON), Algeria [SDGT].

 

PROTECTORS OF THE SALAFIST 

PREDICATION (a.k.a. DHAMAT HOUMET 
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT 
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT 
HOUMAT ED DAWA ESSALAFIA; a.k.a. 
DJAMAATT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; 
a.k.a. GROUP OF SUPPORTERS OF THE 
SALAFIST TREND; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFISTE TREND; 
a.k.a. GROUP PROTECTORS OF SALAFIST 
PREACHING; a.k.a. HOUMAT ED DAAWA ES 
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 
a.k.a. KATIBAT EL AHOUEL; a.k.a. 
PROTECTORS OF THE SALAFIST CALL; 
a.k.a. SALAFIST CALL PROTECTORS; a.k.a. 
THE HORROR SQUADRON), Algeria [SDGT].

 

PROTON PETROCHEMICALS SHIPPING 

LIMITED (a.k.a. PROTON SHIPPING CO; 
a.k.a. "PSC"), Diagoras House, 7th Floor, 16 
Panteli Katelari Street, Nicosia 1097, Cyprus; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Telephone 
(357)(22660766); Fax (357)(22668608) [IRAN] 
(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

PROTON SHIPPING CO (a.k.a. PROTON 

PETROCHEMICALS SHIPPING LIMITED; 
a.k.a. "PSC"), Diagoras House, 7th Floor, 16 
Panteli Katelari Street, Nicosia 1097, Cyprus; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Telephone 
(357)(22660766); Fax (357)(22668608) [IRAN] 

(Linked To: NATIONAL IRANIAN TANKER 
COMPANY).

 

PROVENZA CENTER (a.k.a. GRUPO 

IMPERGOZA, S.A. DE C.V.; a.k.a. LA TIJERA 
PARQUE INDUSTRIAL), Av. Adolfo Lopez 
Mateos No. 5565, Col. Santa Anita, Tlajomulco 
de Zuniga, Jalisco C.P. 46645, Mexico; Av. 
Camino A La Tijera No. 806, Col. La Tijera, 
Tlajomulco de Zuniga, Jalisco C.P. 45645, 
Mexico; R.F.C. GIM-081015-SIA (Mexico) 
[SDNTK].

 

PROVENZA RESIDENCIAL (a.k.a. GRUPO 

CINJAB, S.A. DE C.V.), Av. Adolfo Lopez 
Mateos No. 5555, Col. Santa Anita, Tlajomulco 
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. 
GCI-080604-891 (Mexico) [SDNTK].

 

PROYECTOS Y SOLUCIONES INMOBILIARIA 

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

 

PRUSAKOVA, Maria Nikolayevna (Cyrillic: 

ПРУСАКОВА,

 

Мария

 

Николаевна),

 Russia; 

DOB 04 Sep 1983; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

PRUVIA LIMITED (a.k.a. GMI GLOBAL 

MANUFACTURING & INTEGRATION LTD; 
a.k.a. GMI GLOBAL MANUFACTURING AND 
INTEGRATION LTD), Afstralias 6, Limassol 
3017, Cyprus; Organization Established Date 
02 Dec 2009; Registration Number C258701 
(Cyprus) [RUSSIA-EO14024] (Linked To: 
VOLFOVICH, Alexander).

 

PSB AVIALIZING OOO (a.k.a. OBSHCHESTVO 

S OGRANICHENNOI OTVETSTVENNOSTYU 
PSB AVIALIZING), d. 65A etazh 2, pom. 17-30, 
bulvar Gagarina Perm, Permski Kr. 614077, 
Russia; Organization Established Date 20 Jul 
2020; Tax ID No. 5906167110 (Russia); 
Government Gazette Number 44885614 
(Russia); Registration Number 1205900018532 
(Russia) [RUSSIA-EO14024] (Linked To: 
PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY).

 

PSB AVTOFAKTORING (a.k.a. LIMITED 

LIABILITY COMPANY SAINT-PETERSBURG 
INTERNATIONAL BANKING CONFERENCE 
(Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

САНКТ-

ПЕТЕРБУРГСКАЯ

 

МЕЖДУНАРОДНАЯ

 

БАНКОВСКАЯ

 

КОНФЕРЕНЦИЯ);

 a.k.a. 

SAINT-PETERSBURG INTERNATIONAL 
BANKING CONFERENCE LLC), Ul. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1346 -

 

 

Smirnovskaya D. 10, Str. 8, Komnata 7, 
Moscow 109052, Russia; d. 42, Moskovskoe 
Shosse, Sergiev Posad, Moscow Oblast 
141300, Russia (Cyrillic: 

д.

 42, 

Московское

 

Шоссе,

 

Сергиев

 

Посад,

 

Московская

 

Область

 

141300, Russia); Organization Established Date 
30 Dec 2010; Tax ID No. 5042116461 (Russia); 
Registration Number 1105042007806 (Russia) 
[RUSSIA-EO14024] (Linked To: 
PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY).

 

PSB BIZNES OOO (Cyrillic: 

ООО

 

ПСБ

 

БИЗНЕС)

 

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

 

PSB INNOVATIONS AND INVESTMENTS 

LIMITED LIABILITY COMPANY (a.k.a. "ITSBT 
LLC"; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I 
LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II OOO" 
(Cyrillic: 

"ООО

 

ПСБ

 

ИИ")),

 vn.ter.g. 

munitsipalny okrug Sokolniki, ul Strommnyka d. 
18 str. 27, kom., Moscow 107076, Russia; 
Organization Established Date 19 Aug 2015; 
Tax ID No. 7731290146 (Russia); Registration 
Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK 
PUBLIC JOINT STOCK COMPANY).

 

PSB LEASING LLC (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTSVENNOSTYU 
PSB LIZING (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ПСБ

 

ЛИЗИНГ);

 a.k.a. PSB LIZING OOO 

(Cyrillic: 

ПСБ

 

ЛИЗИНГ

 

ООО)),

 Room 8, 

Building 22, ul Smirnovkaya 10, Moscow 
109052, Russia (Cyrillic: 

Улица

 

Смирновская,

 

Дом

 10, 

Комната

 8, 

Строение

 22, 

Город

 

Москва

 109052, Russia); Organization 

Established Date 05 Jul 2006; Tax ID No. 
7722581759 (Russia); Government Gazette 
Number 96441526 (Russia); Registration 
Number 1067746771784 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK 
PUBLIC JOINT STOCK COMPANY).

 

PSB LIZING OOO (Cyrillic: 

ПСБ

 

ЛИЗИНГ

 

ООО)

 

(a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTSVENNOSTYU PSB LIZING (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ПСБ

 

ЛИЗИНГ);

 a.k.a. 

PSB LEASING LLC), Room 8, Building 22, ul 
Smirnovkaya 10, Moscow 109052, Russia 
(Cyrillic: 

Улица

 

Смирновская,

 

Дом

 10, 

Комната

 8, 

Строение

 22, 

Город

 

Москва

 

109052, Russia); Organization Established Date 
05 Jul 2006; Tax ID No. 7722581759 (Russia); 
Government Gazette Number 96441526 
(Russia); Registration Number 1067746771784 
(Russia) [RUSSIA-EO14024] (Linked To: 
PROMSVYAZBANK PUBLIC JOINT STOCK 
COMPANY).

 

PSB-FOREKS LLC (a.k.a. FUND FOR NON-

BANKING TECHNOLOGIES LIMITED 
LIABILITY COMPANY; a.k.a. LIMITED 
LIABILITY COMPANY PSB-FOREKS (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ПСБ-ФОРЕКС);

 

a.k.a. PSB-FOREKS OOO; a.k.a. "FNBT LLC" 
(Cyrillic: 

"ООО

 

ФНБТ")),

 D. 7, Str. 8, Pom. III 

Kom. N1 Etazh 2, Naberezhnaya 
Derbenevskaya, Moscow 115114, Russia; 
Organization Established Date 11 Jul 2016; Tax 
ID No. 7725323192 (Russia); Registration 
Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK 
PUBLIC JOINT STOCK COMPANY).

 

PSB-FOREKS OOO (a.k.a. FUND FOR NON-

BANKING TECHNOLOGIES LIMITED 
LIABILITY COMPANY; a.k.a. LIMITED 
LIABILITY COMPANY PSB-FOREKS (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ПСБ-ФОРЕКС);

 

a.k.a. PSB-FOREKS LLC; a.k.a. "FNBT LLC" 
(Cyrillic: 

"ООО

 

ФНБТ")),

 D. 7, Str. 8, Pom. III 

Kom. N1 Etazh 2, Naberezhnaya 
Derbenevskaya, Moscow 115114, Russia; 
Organization Established Date 11 Jul 2016; Tax 
ID No. 7725323192 (Russia); Registration 
Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK 
PUBLIC JOINT STOCK COMPANY).

 

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

 

PSK AVIASTROI (a.k.a. KAPO-AVTOTRANS 

OOO; a.k.a. LIMITED LIABILITY COMPANY 
KAPO-AVTOTRANS), ul Dementyeva d 2B, 
Kazan 420127, Russia; Tax ID No. 1661022799 
(Russia); Registration Number 1081690078700 
(Russia) [RUSSIA-EO14024] (Linked To: 
TUPOLEV PUBLIC JOINT STOCK 
COMPANY).

 

PSV TECHNOLOGIES LLC (a.k.a. PSV 

TEKHNOLOGII OOO; a.k.a. "PSV-TECH"), ul. 
Malaya Semenovskaya d. 3A, str. 2, Moscow 
107023, Russia; Organization Established Date 
27 Mar 2013; Tax ID No. 7718927027 (Russia); 
Registration Number 1137746264940 (Russia) 
[RUSSIA-EO14024].

 

PSV TEKHNOLOGII OOO (a.k.a. PSV 

TECHNOLOGIES LLC; a.k.a. "PSV-TECH"), ul. 
Malaya Semenovskaya d. 3A, str. 2, Moscow 
107023, Russia; Organization Established Date 
27 Mar 2013; Tax ID No. 7718927027 (Russia); 
Registration Number 1137746264940 (Russia) 
[RUSSIA-EO14024].

 

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

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].

 

PTITSYN, Roman Viktorovich (Cyrillic: 

ПТИЦЫН,

 

Роман

 

Викторович),

 Russia; DOB 08 Sep 

1975; nationality Russia; Gender Male; Member 
of the State Duma of the Federal Assembly of 
the Russian Federation (individual) [RUSSIA-
EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1347 -

 

 

PU, Chiang (a.k.a. PO, Kong; a.k.a. "PO KONG"; 

a.k.a. "P'U LI"), c/o HONG PANG GEMS & 
JEWELLERY (HK) CO. LIMITED, Mandalay, 
Yunnan, Hong Kong; c/o TING SHING TAI 
JEWELLERY (HK)  CO. LIMITED, Hong Kong, 
Hong Kong; c/o SHUEN WAI HOLDING 
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F, 
Dragon View, No. 5 Dragon Terrace, Hong 
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen, 
Chai Wan, Hong Kong; DOB 01 Sep 1944; 
Passport H90011666 (Hong Kong); National ID 
No. K357514(4) (Hong Kong) (individual) 
[SDNTK].

 

PUANGPETCH, Suvit (a.k.a. PHUANGPHET, 

Suwit; a.k.a. PUANGPETCH, Suwit), c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; DOB 28 
Oct 1956; National ID No. 3570900170841 
(Thailand) (individual) [SDNTK].

 

PUANGPETCH, Suwit (a.k.a. PHUANGPHET, 

Suwit; a.k.a. PUANGPETCH, Suvit), c/o 
PROGRESS SURAWEE COMPANY LTD., 
Bangkok, Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; DOB 28 
Oct 1956; National ID No. 3570900170841 
(Thailand) (individual) [SDNTK].

 

PUBLIC COMMERCIAL JOINT-STOCK BANK 

VERHNEVOLZHSKY (a.k.a. COMMERCIAL 
JOINT-STOCK BANK VERHNEVOLGSKY; 
a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a. 
OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN 
JOINT STOCK COMPANY COMMERCIAL 
BANK VERKHNEVOLZHSKY; a.k.a. 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO KOMMERCHESKIY BANK 
VERKHNEVOLZHSKIY), Ulitsa Bratyev 
Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 
152903, Russia; Ulitsa Suvorova 39A, 
Sevastopol, Crimea 299011, Ukraine; Pereulok 
Pionerskiy 5, Simferopol, Crimea 295011, 
Ukraine; SWIFT/BIC VECARU21; alt. 
SWIFT/BIC VVBKRU2Y; Website 
www.vvbank.ru; Email Address 
vbank@yaroslavl.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1027600000185 (Russia) 
[UKRAINE-EO13685].

 

PUBLIC ESTABLISHMENT FOR REFINING 

AND DISTRIBUTION (Arabic:  

ﺔﻣﺎﻌﻟﺍ

 

ﺔﺴﺳﺆﻤﻟﺍ

ﺔﻴﻄﻔﻨﻟﺍ

 

ﺕﺎﻘﺘﺸﻤﻟﺍ

 

ﻊﻳﺯﻮﺗ

 

 

ﻂﻔﻨﻟﺍ

 

ﺮﻳﺮﻜﺘﻟ

) (a.k.a. 

GENERAL ORGANIZATION FOR REFINING 
AND DISTRIBUTION OF PETROLEUM 
PRODUCTS; a.k.a. THE PUBLIC 

ESTABLISHMENT FOR OIL REFINING AND 
THE DISTRIBUTION OF OIL DERIVATIVES), 
Tripoli Road, P.O. Box 342, Homs, Syria; 
Website http://perd.sy/; Organization 
Established Date 2009; Organization Type: 
Support activities for petroleum and natural gas 
extraction [SYRIA].

 

PUBLIC JOINT STOCK COMPANY ALROSA 

(Cyrillic: 

АКЦИОНЕРНАЯ

 

КОМПАНИЯ

 

АЛРОСА

 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)

 (a.k.a. AK ALROSA PAO (Cyrillic: 

АК

 

АЛРОСА

 

ПАО);

 a.k.a. ALROSA GROUP; 

a.k.a. PJSC ALROSA), 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-
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].

 

PUBLIC JOINT STOCK COMPANY AMURSKY 

SHIPBUILDING PLANT (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. PJSC 

AMURSKY SUDOSTROITELNY FACTORY; 
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).

 

PUBLIC JOINT STOCK COMPANY 

ARZAMASSKOE NAUCHNO 
PROIZVODSTVENNOE PREDPRIYATIE 
TEMP-AVIA (f.k.a. OPEN JOINT STOCK 
COMPANY ARZAMASSKOYE OPYTNO 
KONSTRUKTORSKOYE BYURO TEMP; a.k.a. 
PJSC ARZAMAS RESEARCH AND 
PRODUCTION ENTERPRISE; 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).

 

PUBLIC JOINT STOCK COMPANY BANK 

FINANCIAL CORPORATION OTKRITIE 
(Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

БАНК

 

ФИНАНСОВАЯ

 

КОРПОРАЦИЯ

 

ОТКРЫТИЕ)

 (a.k.a. OTKRITIE 

BANK; a.k.a. PAO BANK OTKRITIE 
FINANCIAL CORPORATION; a.k.a. PJSC 
BANK FK OTKRITIE (Cyrillic: 

ПАО

 

БАНК

 

ФК

 

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].

 

PUBLIC JOINT STOCK COMPANY BANK 

OTKRITIE FINANCIAL CORPORATION (a.k.a. 
OTKRITIE BANK; a.k.a. PAO BANK OTKRITIE 
FINANCIAL CORPORATION; a.k.a. PJSC 
BANK FK OTKRITIE (Cyrillic: 

ПАО

 

БАНК

 

ФК

 

ОТКРЫТИЕ);

 a.k.a. PUBLIC JOINT STOCK 

COMPANY BANK FINANCIAL CORPORATION 
OTKRITIE (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

БАНК

 

ФИНАНСОВАЯ

 

КОРПОРАЦИЯ

 

ОТКРЫТИЕ)),

 

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].

 

PUBLIC JOINT STOCK COMPANY BANK 

URALSIB (f.k.a. BANK URALSIB OAO; f.k.a. 
BANK URALSIB OJSC; a.k.a. BANK URALSIB 
PAO; f.k.a. BASHCREDITBANK; f.k.a. URALO-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1348 -

 

 

SIBIRSKIY BANK OAO; f.k.a. URAL-SIBERIAN 
BANK), 8 Efremova Street, Moscow 119048, 
Russia; SWIFT/BIC AVTBRUMM; Website 
https://www.uralsib.ru; Organization Established 
Date 27 Jan 1993; Target Type Financial 
Institution; Tax ID No. 0274062111 (Russia); 
Legal Entity Number 
253400HYBTF10T9XBR98; Registration 
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

 

PUBLIC JOINT STOCK COMPANY HALS-

DEVELOPMENT (a.k.a. AKTSIONERNOE 
OBSHCHESTVO SG-DEVELOPMENT; f.k.a. 
GALS-DEVELOPMENT PAO; f.k.a. HAS-
DEVELOPMENT JSC; f.k.a. JOINT STOCK 
COMPANY HALS-DEVELOPMENT; f.k.a. 
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT, 
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 
129, Prospekt Leningradski, Moscow 125284, 
Russia; Website www.hals-development.ru; 
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 21 Jan 1994; 
Organization Type: Real estate activities on a 
fee or contract basis; Registration ID 
1027739002510 (Russia); Tax ID No. 
7706032060 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

PUBLIC JOINT STOCK COMPANY INSURANCE 

COMPANY ROSGOSSTRAKH (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СТРАХОВАЯ

 

КОМПАНИЯ

 

РОСГОССТРАХ)

 

(a.k.a. IC ROSGOSSTRAKH PJSC; a.k.a. 
PJSC IC ROSGOSSTRAKH (Cyrillic: 

ПАО

 

СК

 

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).

 

PUBLIC JOINT STOCK COMPANY INTEGRAL 

(Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ИНТЕГРАЛ)

 (a.k.a. AAT 

INTEHRAL - KIRUIUCHAIA KAMPANIIA 
KHOLDYNGU INTEHRAL (Cyrillic: 

ААТ

 

ІНТЭГРАЛ

 - 

КІРУЮЧАЯ

 

КАМПАНІЯ

 

ХОЛДЫНГУ

 

IНТЭГРАЛ);

 a.k.a. INTEGRAL-

UPRAVLYAYUSHCHAYA KOMPANIYA 
KHOLDINGA INTEGRAL, OAO; a.k.a. OAO 
INTEGRAL - MANAGEMENT HOLDING 
COMPANY INTEGRAL (Cyrillic: 

ОАО

 

ИНТЕГРАЛ

 - 

УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

ХОЛДИНГА

 

ИНТЕГРАЛ);

 a.k.a. OTKRYTOYE 

AKTSIONERNOYE OBSCHESTVO 
INTEGRAL), I.P., d.121A, kom. 327, ul. 
Kazintsa g., Minsk, Belarus; Registration 
Number 100386629 (Belarus) [BELARUS-
EO14038].

 

PUBLIC JOINT STOCK COMPANY 

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. PJSC 
INVESTTRADEBANK), 45 Dubininskaya Str, 
Moscow 115054, Russia (Cyrillic: 

УЛ.

 

ДУБИНИНСКАЯ,

 

Д.45,

 

ГОРОД

 

МОСКВА

 

115054, Russia); SWIFT/BIC JSCVRUM2; 
Website itb.ru; Organization 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).

 

PUBLIC JOINT STOCK COMPANY KB 

VOSTOCHNY (a.k.a. PJSC 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).

 

PUBLIC JOINT STOCK COMPANY KRASNOYE 

SORMOVO SHIPYARD (a.k.a. KRASNOYE 
SORMOVO SHIPYARD; a.k.a. PJSC 
FACTORY KRASNOYE SORMOVO (Cyrillic: 

ПАО

 

ЗАВОД

 

КРАСНОЕ

 

СОРМОВО);

 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).

 

PUBLIC JOINT STOCK COMPANY KREMNY 

(a.k.a. AO GRUPPA KREMNY EL; a.k.a. CJSC 
KREMNY AI GROUP; a.k.a. JSC GRUPPA 
KREMNY EL; a.k.a. KREMNY GROUP), 
Krasnoarmeyskaya 103, Bryansk 241037, 
Russia; Organization Established Date 26 Feb 
1993; Tax ID No. 3234000876 (Russia); 
Registration Number 1023202739218 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY 

MAGNITOGORSK METALLURGICAL 
COMBINE (a.k.a. MAGNITOGORSK IRON & 
STEEL WORKS; a.k.a. MAGNITOGORSK 
IRON AND STEEL WORKS PJSC; a.k.a. MMK 
PAO; f.k.a. OPEN JOINT STOCK COMPANY 
MAGNITOGORSK IRON & STEEL WORKS; 
a.k.a. PUBLICHNOE AKTSIONERNOE 
OBSCHESTVO MAGNITOGORSKIY 
METALLURGICHESKIY KOMBINAT (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

МАГНИТОГОРСКИЙ

 

МЕТАЛЛУРГИЧЕСКИЙ

 

КОМБИНАТ);

 a.k.a. "PJSC MMK" (Cyrillic: 

"ПАО

 

ММК")),

 93 Kirov Street, Magnitogorsk 

455000, Russia; Organization Established Date 
1932; Tax ID No. 7414003633 (Russia); 
Government Gazette Number 00186424 
(Russia); Legal Entity Number 
253400XSJ4C01YMCXG44 (Russia); 
Registration Number 1027402166835 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY MOSCOW 

INDUSTRIAL BANK (a.k.a. JOINT STOCK 
COMMERCIAL BANK MOSCOW INDUSTRIAL 
BANK; a.k.a. JOINT STOCK COMPANY 
MOSCOW INDUSTRIAL BANK; a.k.a. JSC 
MOSCOW INDUSTRIAL BANK (Cyrillic: 

АО

 

МОСКОВСКИИ

 

ИНДУСТРИАЛЬНЫИ

 

БАНК);

 

a.k.a. MOSCOW INDUSTRIAL BANK PJSCB; 
f.k.a. MOSKOVSKI INDUSTRIALNY BANK 
PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. MOSKOVSKIJ 
INDUSTRIALNYJ BANK PJSCB; a.k.a. 
MOSKOVSKY INDUSTRIALNY BANK), 
Ordzhonikidze Street 5, Moscow 115419, 
Russia; SWIFT/BIC MINNRUMM; BIK (RU) 
044525600; Organization Established Date 22 
Nov 1990; Target Type Financial Institution; Tax 
ID No. 7725039953 (Russia); Government 
Gazette Number 09317135 (Russia); Legal 
Entity Number 2534006SJ05GGKETEY75 
(Russia); Registration Number 1027739179160 
(Russia) [RUSSIA-EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1349 -

 

 

PUBLIC JOINT STOCK COMPANY MOSCOW 

REGIONAL BANK (a.k.a. AKB MOSOBLBANK 
OAO; a.k.a. AKTSIONERNY KOMMERCHESKI 
BANK MOSKOVSKI OBLASTNOI BANK 
OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. PAO MOSOBLBANK), 
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow 
107023, Russia; SWIFT/BIC MOBKRUMM; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13661] 
(Linked To: SMP BANK).

 

PUBLIC JOINT STOCK COMPANY 

MOSTOTREST (a.k.a. MOSTOTREST; a.k.a. 
MOSTOTREST, PAO; a.k.a. OPEN JOINT 
STOCK COMPANY 'MOSTOTREST'; a.k.a. 
PJSC 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].

 

PUBLIC JOINT STOCK COMPANY MTS BANK 

(f.k.a. MOSCOW BANK FOR 
RECONSTRUCTION AND DEVELOPMENT; 
f.k.a. OPEN JOINT STOCK COMPANY MTS 
BANK; a.k.a. PJSC 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].

 

PUBLIC JOINT STOCK COMPANY 

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. 
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).

 

PUBLIC JOINT STOCK COMPANY RESEARCH 

& PRODUCTION CORPORATION ISTOK 
NAMED AFTER AI SHOKIN (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
NAUCHNO-PROIZVODSTVENNOE 
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA; 
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a. 
ISTOK RESEARCH AND PRODUCTION 
CORPORATION NAMED AFTER SHOKIN 
JSC; a.k.a. JOINT STOCK COMPANY 
RESEARCH AND PRODUCTION 
CORPORATION ISTOK NAMED AFTER AI 
SHOKIN; a.k.a. JSC RPC ISTOK NAMED 
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK 
COMPANY RESEARCH AND PRODUCTION 
CORPORATION ISTOK NAMED AFTER AI 
SHOKIN; a.k.a. RESEARCH & PRODUCTION 
CORPORATION ISTOK NAMED AFTER A.I. 
SHOKIN; a.k.a. RESEARCH AND 
PRODUCTION CORPORATION ISTOK), 2A 
Vokzalnaya Str., Fryazino, Moscow Region 
141190, Russia; Organization Established Date 
31 Dec 2013; Tax ID No. 5050108496 (Russia); 
Registration Number 1135050007400 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY RESEARCH 

AND PRODUCTION CORPORATION ISTOK 
NAMED AFTER AI SHOKIN (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
NAUCHNO-PROIZVODSTVENNOE 
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA; 
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a. 
ISTOK RESEARCH AND PRODUCTION 
CORPORATION NAMED AFTER SHOKIN 
JSC; a.k.a. JOINT STOCK COMPANY 
RESEARCH AND PRODUCTION 
CORPORATION ISTOK NAMED AFTER AI 
SHOKIN; a.k.a. JSC RPC ISTOK NAMED 
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK 
COMPANY RESEARCH & PRODUCTION 
CORPORATION ISTOK NAMED AFTER AI 
SHOKIN; a.k.a. RESEARCH & PRODUCTION 
CORPORATION ISTOK NAMED AFTER A.I. 
SHOKIN; a.k.a. RESEARCH AND 
PRODUCTION CORPORATION ISTOK), 2A 
Vokzalnaya Str., Fryazino, Moscow Region 
141190, Russia; Organization Established Date 
31 Dec 2013; Tax ID No. 5050108496 (Russia); 
Registration Number 1135050007400 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY ROSBANK 

(f.k.a. AKB ROSBANK OAO; f.k.a. AKB 

ROSBANK PAO; f.k.a. COMMERCIAL BANK 
NEZAVISIMOST; f.k.a. JOINT STOCK 
COMMERCIAL BANK ROSBANK; a.k.a. 
ROSBANK PJSC), 34 Mashy Poryvaevoy 
Street, Moscow 107078, Russia; PO Box 208, 
Moscow 107078, Russia; SWIFT/BIC 
RSBNRUMM; Website https://www.rosbank.ru/; 
Organization Established Date 02 Mar 1993; 
Equity Ticker ROSB; ISIN RU000A0HHK26; 
Target Type Financial Institution; Tax ID No. 
7730060164 (Russia); Legal Entity Number 
HOXMZG026UQNRK6J0C60 (Russia); 
Registration Number 1027739460737 (Russia) 
[RUSSIA-EO14024].

 

PUBLIC JOINT STOCK COMPANY 

SAROVBUSINESSBANK (f.k.a. JOINT STOCK 
COMMERCIAL BANK 
SAROVBUSINESSBANK; a.k.a. JOINT STOCK 
COMPANY SAROVBUSINESSBANK; a.k.a. 
JSC SAROVBUSINESSBANK), ul Silkina 13, 
Sarov, Nizhegorodskaya Oblast 607189, 
Russia; SWIFT/BIC SARORU2S; Website 
http://www.sbbank.ru; BIK (RU) 042202718; 
Target Type Financial Institution [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

PUBLIC JOINT STOCK COMPANY SBERBANK 

OF RUSSIA (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СБЕРБАНК

 

РОССИИ)

 (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. 
PJSC SBERBANK (Cyrillic: 

ПАО

 

СБЕРБАНК);

 

f.k.a. SBERBANK OF RSFSR; a.k.a. 
SBERBANK OF RUSSIA; a.k.a. SBERBANK 
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. 
Vavilova, Moscow 117312, Russia (Cyrillic: 

ул.

 

Вавилова,

 

д.

 19, 

Москва

 117312, Russia); 

SWIFT/BIC SABRRUMM; Website 
www.sberbank.ru; alt. Website 
www.sberbank.com; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Executive Order 
14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1350 -

 

 

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].

 

PUBLIC JOINT STOCK COMPANY SEVERSTAL 

(Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СЕВЕРСТАЛЬ)

 (a.k.a. PAO 

SEVERSTAL (Cyrillic: 

ПАО

 

СЕВЕРСТАЛЬ)),

 

30 Mira Street, Cherepovets, Vologda Region 
162608, Russia; Tax ID No. 3528000597 
(Russia); Registration Number 1023501236901 
(Russia) [RUSSIA-EO14024] (Linked To: 
MORDASHOV, Alexey Aleksandrovich).

 

PUBLIC JOINT STOCK COMPANY SG-

DEVELOPMENT (a.k.a. AKTSIONERNOE 
OBSHCHESTVO SG-DEVELOPMENT; f.k.a. 
GALS-DEVELOPMENT PAO; f.k.a. HAS-
DEVELOPMENT JSC; f.k.a. JOINT STOCK 
COMPANY HALS-DEVELOPMENT; f.k.a. 
PUBLIC JOINT STOCK COMPANY HALS-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT, 
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 
129, Prospekt Leningradski, Moscow 125284, 
Russia; Website www.hals-development.ru; 
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 21 Jan 1994; 
Organization Type: Real estate activities on a 
fee or contract basis; Registration ID 
1027739002510 (Russia); Tax ID No. 
7706032060 (Russia); For more information on 
directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC 
JOINT STOCK COMPANY).

 

PUBLIC JOINT STOCK COMPANY 

SHIPBUILDING PLANT SEVERNAYA VERF 
(a.k.a. JOINT STOCK COMPANY 
SHIPBUILDING PLANT SEVERNAYA VERF; 
a.k.a. PJSC SUDOSTROITELNY FACTORY 
SEVERNAYA VERF (Cyrillic: 

ПАО

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД

 

СЕВЕРНАЯ

 

ВЕРФЬ);

 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).

 

PUBLIC JOINT STOCK COMPANY STATE 

TRANSPORT LEASING COMPANY (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. PJSC STLC), 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].

 

PUBLIC JOINT STOCK COMPANY STOCK 

COMMERCIAL BANK METALLURGICAL 
INVESTMENT BANK (a.k.a. AKB 
METALLINVESTBANK; f.k.a. OPEN JOINT 
STOCK COMPANY STOCK COMMERCIAL 
BANK METALLURGICAL INVESTMENT BANK; 
a.k.a. PJSC SCB METALLINVESTBANK), 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].

 

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. 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. PJSC TASTC N.A. G. M. 

BERIEV; 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].

 

PUBLIC JOINT STOCK COMPANY 

TRANSKAPITALBANK (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТРАНСКАПИТАЛБАНК)

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

 

PUBLIC JOINT STOCK COMPANY TUTAEV 

MOTOR PLANT (a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO 
TUTAEVSKI MOTORNY ZAVOD; a.k.a. 
TUTAEVSKI MOTORNY ZAVOD OTKRYTOE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1351 -

 

 

AKTSIONERNOE OBSHCHESTVO; a.k.a. 
"TMZ PAO"), 1, Builders Street, Tutayev 152 
300, Russia; d. 1, ul. Stroitelei Tutaev, 
Tutaevski Raion, Yaroslavskaya Obl. 152303, 
Russia; Organization Established Date 04 Nov 
2002; Tax ID No. 7611000399 (Russia); 
Government Gazette Number 00233218 
(Russia); Registration Number 1027601272082 
(Russia) [RUSSIA-EO14024] (Linked To: 
KAMAZ PUBLICLY TRADED COMPANY).

 

PUBLIC JOINT STOCK COMPANY UNITED 

AIRCRAFT CORPORATION (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ОБЪЕДИНЕННАЯ

 

АВИАСТРОИТЕЛЬНАЯ

 

КОРПОРАЦИЯ)

 (a.k.a. MIG; f.k.a. OJSC UAC 

(Cyrillic: 

ОАО

 

ОАК);

 f.k.a. OTKRYTOE 

AKTSIONERNOE OBSCHESTVO 
OBEDINENNAYA AVIASTROITELNAYA 
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic: 

ПАО

 

ОАК);

 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].

 

PUBLIC JOINT STOCK COMPANY URAL BANK 

FOR RECONSTRUCTION AND 
DEVELOPMENT (a.k.a. PJSC KB UBRIR; 
a.k.a. PJSC UBRD; 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].

 

PUBLIC JOINT STOCK COMPANY VYBORG 

SHIPYARD (a.k.a. PJSC VYBORGSKY 
SUDOSTROITELNY FACTORY (Cyrillic: 

ПАО

 

ВЫБОРГСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 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).

 

PUBLIC JOINT STOCK COMPANY VYMPEL 

INTERSTATE CORPORATION (a.k.a. JSC 
MAC VYMPEL; a.k.a. VYMPEL INTERSTATE 
COMMERCIAL CORPORATION; a.k.a. 
VYMPEL MAK PAO DEFENSE 
CORPORATION; a.k.a. "VIMPEL"), 10, BLD. 1 
Geroyev Panfilovtsev, Moscow 125480, Russia; 
Organization Established Date 29 Sep 1992; 
Tax ID No. 7714041693 (Russia); Registration 
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

 

PUBLIC JOINT STOCK COMPANY ZAVOD 

KRASNOYE SORMOVO (a.k.a. KRASNOYE 
SORMOVO SHIPYARD; a.k.a. PJSC 
FACTORY KRASNOYE SORMOVO (Cyrillic: 

ПАО

 

ЗАВОД

 

КРАСНОЕ

 

СОРМОВО);

 a.k.a. 

PUBLIC JOINT STOCK COMPANY 
KRASNOYE SORMOVO SHIPYARD), 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).

 

PUBLIC JOINT STOCK COMPANY ZAVOD 

TULA (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЗАВОД

 

ТУЛА)

 (a.k.a. PJSC 

ZAVOD TULA; 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].

 

PUBLIC JOINT STOCK COMPANY ZVEZDA 

(a.k.a. PAO ZVEZDA (Cyrillic: 

ПАО

 

ЗВЕЗДА);

 

a.k.a. PJSC 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].

 

PUBLIC JOINT-STOCK COMPANY BANK VVB 

(f.k.a. COMMERCIAL JOINT-STOCK 
INCORPORATION BANK YAROSLAVICH; 
f.k.a. KOMMERCHESKI BANK YAROSLAVICH, 
PAO; a.k.a. PJSC 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].

 

PUBLIC JOINT-STOCK COMPANY 

COMMERCIAL BANK 'SPUTNIK' (a.k.a. BANK 
SPUTNIK; a.k.a. BANK SPUTNIK CJSC; a.k.a. 
CB SPUTNIK; a.k.a. CB SPUTNIK PJSC; a.k.a. 
COMMERCIAL BANK SPUTNIK PUBLIC 
JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-
STOCK COMPANY COMMERCIAL BANK 
'SPUTNIK'), Agibalov St. 48, Office 70, Samara, 
Samarskaya, Oblast 443041, Russia; 
SWIFT/BIC CSPJRU33; 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; 
Registration Number 1071 (Russia) [NPWMD].

 

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

 

PUBLIC JOINT-STOCK COMPANY ODK-

UFIMSKOYE (a.k.a. ODK-UMPO ENGINE 
BUILDING ASSOCIATION; a.k.a. ODK-UMPO 
ENGINE BUILDING ENTERPRISE; a.k.a. PAO 
ODK-UFIMSKOE MOTOROSTROITELNOE 
PROIZVODSTVENNOE OBEDINENIE (Cyrillic: 

ПАО

 

ОДК-УФИМСКОЕ

 

МОТОРОСТРОИТЕЛЬНОЕ

 

ПРОИЗВОДСТВЕННОЕ

 

ОБЪЕДИНЕНИЕ);

 

a.k.a. PUBLIC JOINT-STOCK COMPANY 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1352 -

 

 

ODK-UFIMSKOYE MOTOROSTROITELNOYE 
PRODUCTION ASSOCIATION; a.k.a. UFA 
ENGINE BUILDING MANUFACTURING 
COMPANY; a.k.a. UFA ENGINE-
MANUFACTURING COMPANY; a.k.a. 
UFIMSKOYE MOTOROSTROITELNOYE 
PROIZVODSTVENNOYE OBYEDINENIYE; 
a.k.a. UNITED ENGINE MANUFACTURING 
CORPORATION-UFA ENGINE BUILDING 
PRODUCTION ASSOCIATION PUBLIC JOINT 
STOCK CORPORATION; a.k.a. "ODK-UMPO"; 
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of 
Bashkortostan 450039, Russia; Tax ID No. 
0273008320 (Russia) [RUSSIA-EO14024].

 

PUBLIC JOINT-STOCK COMPANY ODK-

UFIMSKOYE MOTOROSTROITELNOYE 
PRODUCTION ASSOCIATION (a.k.a. ODK-
UMPO ENGINE BUILDING ASSOCIATION; 
a.k.a. ODK-UMPO ENGINE BUILDING 
ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE 
MOTOROSTROITELNOE 
PROIZVODSTVENNOE OBEDINENIE (Cyrillic: 

ПАО

 

ОДК-УФИМСКОЕ

 

МОТОРОСТРОИТЕЛЬНОЕ

 

ПРОИЗВОДСТВЕННОЕ

 

ОБЪЕДИНЕНИЕ);

 

a.k.a. PUBLIC JOINT-STOCK COMPANY 
ODK-UFIMSKOYE; a.k.a. UFA ENGINE 
BUILDING MANUFACTURING COMPANY; 
a.k.a. UFA ENGINE-MANUFACTURING 
COMPANY; a.k.a. UFIMSKOYE 
MOTOROSTROITELNOYE 
PROIZVODSTVENNOYE OBYEDINENIYE; 
a.k.a. UNITED ENGINE MANUFACTURING 
CORPORATION-UFA ENGINE BUILDING 
PRODUCTION ASSOCIATION PUBLIC JOINT 
STOCK CORPORATION; a.k.a. "ODK-UMPO"; 
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of 
Bashkortostan 450039, Russia; Tax ID No. 
0273008320 (Russia) [RUSSIA-EO14024].

 

PUBLIC JOINT-STOCK COMPANY 

PROLETARSKY FACTORY (a.k.a. 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), 
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).

 

PUBLIC JOINT-STOCK COMPANY 

VYBORGSKY SHIPBUILDING PLANT (a.k.a. 
PJSC VYBORGSKY SUDOSTROITELNY 
FACTORY (Cyrillic: 

ПАО

 

ВЫБОРГСКИЙ

 

СУДОСТРОИТЕЛЬНЫЙ

 

ЗАВОД);

 a.k.a. 

PUBLIC JOINT STOCK COMPANY VYBORG 
SHIPYARD; 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).

 

PUBLIC SECURITY DEPARTMENT OF THE 

AUTONOMOUS REGION (a.k.a. PUBLIC 
SECURITY DEPARTMENT OF XINJIANG 
UYGAR AUTONOMOUS REGION; a.k.a. 
PUBLIC SECURITY DEPARTMENT OF XUAR; 
a.k.a. XINJIANG BUREAU OF PUBLIC 
SECURITY; a.k.a. XINJIANG PUBLIC 
SECURITY BUREAU (Chinese Simplified: 

新疆公安局

)), Xinjiang, China [GLOMAG].

 

PUBLIC SECURITY DEPARTMENT OF 

XINJIANG UYGAR AUTONOMOUS REGION 
(a.k.a. PUBLIC SECURITY DEPARTMENT OF 
THE AUTONOMOUS REGION; a.k.a. PUBLIC 
SECURITY DEPARTMENT OF XUAR; a.k.a. 
XINJIANG BUREAU OF PUBLIC SECURITY; 
a.k.a. XINJIANG PUBLIC SECURITY BUREAU 
(Chinese Simplified: 

新疆公安局

)), Xinjiang, 

China [GLOMAG].

 

PUBLIC SECURITY DEPARTMENT OF XUAR 

(a.k.a. PUBLIC SECURITY DEPARTMENT OF 
THE AUTONOMOUS REGION; a.k.a. PUBLIC 
SECURITY DEPARTMENT OF XINJIANG 
UYGAR AUTONOMOUS REGION; a.k.a. 
XINJIANG BUREAU OF PUBLIC SECURITY; 
a.k.a. XINJIANG PUBLIC SECURITY BUREAU 
(Chinese Simplified: 

新疆公安局

)), Xinjiang, 

China [GLOMAG].

 

PUBLIC STOCK COMPANY JOINT STOCK 

COMMERCIAL INDUSTRIAL AND 
INVESTMENT BANK (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. 
PROMINVESTBANK; a.k.a. PSC 
PROMINVESTBANK), 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-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

PUBLICHNE AKTSIONERNE TOVARYSTVO 

DOCHIRNII BANK SBERBANKU ROSII (a.k.a. 
AKTSIONERNE TOVARYSTVO SBERBANK; 
a.k.a. JOINT STOCK COMPANY SBERBANK; 
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK 
OF RUSSIA; f.k.a. SBERBANK OF RUSSIA 
SUBSIDIARY BANK PRIVATE JOINT STOCK 
COMPANY; a.k.a. SBERBANK OF RUSSIA 
SUBSIDIARY BANK PUBLIC JOINT STOCK 
COMPANY; a.k.a. SUBSIDIARY BANK 
SBERBANK OF RUSSIA PUBLIC JOINT 
STOCK COMPANY), 46 Volodymyrska street, 
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv 
01601, Ukraine; SWIFT/BIC SABRUAUK; 
Website www.sberbank.ua; alt. Website 
sbrf.com.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; Executive Order 
14024 Directive Information - For more 
information on directives, please visit the 
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing 
Date (EO 14024 Directive 2): 24 Feb 2022; 
Effective Date (EO 14024 Directive 2): 26 Mar 
2022; Registration ID 25959784 (Ukraine); Tax 
ID No. 259597826652 (Ukraine); For more 
information on directives, please visit the 
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY SBERBANK OF RUSSIA).

 

PUBLICHNOE AKTSIONERNOE OBSCHESTVO 

AMURSKIY SUDOSTROITELNYI ZAVOD 
(a.k.a. AMUR SHIPBUILDING PLANT; a.k.a. 

 

 

 

 

 

 

 

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