OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 1465 -
rncb@rncb.ru; BIK (RU) 044525607; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700381290
(Russia); Tax ID No. 7701105460 (Russia);
Government Gazette Number 09610705
(Russia) [UKRAINE-EO13685].
ROSSISKOE AGENTSTVO PO
STRAKHOVANIYU EKSPORTNYKH
KREDITOV I INVESTITSI OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.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 13 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).
ROSSIYA-1 (Cyrillic:
РОССИЯ-1)
(a.k.a.
ROSSIJA 1; a.k.a. RUSSIA-1; a.k.a.
TELEVISION STATION RUSSIA-1 (Cyrillic:
ТЕЛЕКАНАЛ
РОССИЯ-1)),
5th Yamskogo
Polya street, 19-21, building 1, Begovoy,
Moscow, Russia (Cyrillic:
Ямского
Поля
5-я
улица,
19-21,
стр.
1,
Беговой,
Москва,
Russia); Organization Established Date 13 May
1991; Target Type Government Entity [RUSSIA-
EO14024].
ROSSIYSKIYE KOSMICHESKIYE SISTEMY
(a.k.a. JOINT STOCK COMPANY
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. RUSSIAN SPACE SYSTEMS JSC; a.k.a.
"RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].
ROSSOLAY, Vyacheslav Evgenyevich (Cyrillic:
РОССОЛАЙ,
Вячеслав
Евгеньевич)
(a.k.a.
RASSALAI, Viachaslau; a.k.a. RASSALAI,
Viachaslau Yevgenyevich), Minsk, Belarus;
DOB 17 Oct 1981; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].
ROSTAMI CHESHMEH GACHI, Mohammad
(Arabic:
ﯽﭽﮔ
ﻪﻤﺸﭼ
ﯽﻤﺘﺳﺭ
ﺪﻤﺤﻣ
) (a.k.a.
ROSTAMI, Mohammad (Arabic:
ﯽﻤﺘﺳﺭ
ﺪﻤﺤﻣ
)),
Kermanshah, Iran; DOB 1976 to 1977;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 111936 (Iran);
Identification Number 13821 (Iran); General
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).
ROSTAMI, Mohammad (Arabic:
ﯽﻤﺘﺳﺭ
ﺪﻤﺤﻣ
)
(a.k.a. ROSTAMI CHESHMEH GACHI,
Mohammad (Arabic:
ﯽﭽﮔ
ﻪﻤﺸﭼ
ﯽﻤﺘﺳﺭ
ﺪﻤﺤﻣ
)),
Kermanshah, Iran; DOB 1976 to 1977;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 111936 (Iran);
Identification Number 13821 (Iran); General
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).
ROSTAMIAN, Kambiz, Villa No 13, Cluster 31
Juemierah Islands, Dubai, United Arab
Emirates; DOB 27 Aug 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport RE0003028 (Saint Kitts
and Nevis); alt. Passport I17217816 (Iran)
(individual) [NPWMD] [IFSR].
ROSTOM, Saker (a.k.a. AL-ROSTOM, Saqer
Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:
ﻢﺘﺳﺮﻟﺍ
ﺪﻌﺳﺃ
ﺮﻘﺻ
); a.k.a. RUSTOM, Sakkar;
a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
Saqqer; a.k.a. RUSTOM, Saqr (Arabic:
ﺮﻘﺻ
ﻢﺘﺳﺭ
)), Homs, Syria; DOB 1974; POB Khirbet
al-Hamam, Homs, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].
ROSTOV HELICOPTER PRODUCTION
COMPLEX (a.k.a. ROSTOVSKIY
VERTOLETNYI PROIZVODSTVENNYI
KOMPLEKS; a.k.a. ROSTVERTOL PAO; a.k.a.
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).
ROSTOV, Nicholas (a.k.a. KOSTOV, Nikolay
Lyudmilo; a.k.a. SEPIASHVILI, Moshe Israel;
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Street, Mariinskiy Posad, Chuvash Republic,
Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality
Georgia (individual) [TCO].
ROSTOVSKIY VERTOLETNYI
PROIZVODSTVENNYI KOMPLEKS (a.k.a.
ROSTOV HELICOPTER PRODUCTION
COMPLEX; a.k.a. ROSTVERTOL PAO; a.k.a.
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).
ROSTVERTOL PAO (a.k.a. ROSTOV
HELICOPTER PRODUCTION COMPLEX;
a.k.a. ROSTOVSKIY VERTOLETNYI
PROIZVODSTVENNYI KOMPLEKS; a.k.a.
ROSTVERTOL PJSC; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).
ROSTVERTOL PJSC (a.k.a. ROSTOV
HELICOPTER PRODUCTION COMPLEX;
a.k.a. ROSTOVSKIY VERTOLETNYI
PROIZVODSTVENNYI KOMPLEKS; a.k.a.
ROSTVERTOL PAO; a.k.a. ROSTVERTOL
PUBLIC JOINT STOCK COMPANY), Ul.
Novatorov D. 5, Rostov-Na-Donu 344038,
Russia; Organization Established Date 01 Jul
1939; Tax ID No. 6161021690 (Russia);
Registration Number 1026102899228 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).
ROSTVERTOL PUBLIC JOINT STOCK
COMPANY (a.k.a. ROSTOV HELICOPTER
PRODUCTION COMPLEX; a.k.a.
ROSTOVSKIY VERTOLETNYI
PROIZVODSTVENNYI KOMPLEKS; a.k.a.
ROSTVERTOL PAO; a.k.a. ROSTVERTOL
PJSC), Ul. Novatorov D. 5, Rostov-Na-Donu