OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 185

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1473 -

RUIZ DE BRIONES, Magdalena (a.k.a. RUIZ

CARRION, Magdalena); DOB 01 Jul 1950; POB
Matamoros, Tamaulipas, Mexico; R.F.C.
RUBM50070167A (Mexico); alt. R.F.C.
RUCM500701513 (Mexico); C.U.R.P.
RUCM500701MTSZRG01 (Mexico) (individual)
[SDNTK].

RUIZ PEREZ, Leonardo; DOB 24 Jun 1973; POB

Medellin, Antioquia, Colombia; Cedula No.
98563640 (Colombia) (individual) [SDNTK]
(Linked To: COMERCIALIZADORA TROPPO
SOCIEDAD ANONIMA; Linked To: SUBASTA
GANADERA DE CAUCASIA S.A.; Linked To:
LA ALIANZA GANADERA LTDA.; Linked To:
DYSTRY PANAMA S.A.).

RUIZ TLAPANCO, Sergio Enrique, Mexico; DOB

08 Oct 1972; nationality Mexico; citizen Mexico;
R.F.C. RUTS721008 (Mexico) (individual)
[SDNTK].

RUIZ ZAVALA, Aleida (a.k.a. RUIZ ZAVALA,

Aleyda), Calle Cerro de la Memoria No. 1976,
Fraccionamiento Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o COMERCIALIZADORA
BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,
Mexico; DOB 10 May 1962; POB Tamazula,
Durango, Mexico; nationality Mexico; citizen
Mexico; R.F.C. RUZA6205108L5 (Mexico);
C.U.R.P. RUZA620510MDGZVL04 (Mexico);
Electoral Registry No. RZZVAL62051010M200
(Mexico) (individual) [SDNTK].

RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA,

Aleida), Calle Cerro de la Memoria No. 1976,
Fraccionamiento Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o COMERCIALIZADORA
BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,
Mexico; DOB 10 May 1962; POB Tamazula,
Durango, Mexico; nationality Mexico; citizen
Mexico; R.F.C. RUZA6205108L5 (Mexico);
C.U.R.P. RUZA620510MDGZVL04 (Mexico);
Electoral Registry No. RZZVAL62051010M200
(Mexico) (individual) [SDNTK].

RUKAVISHNIKOVA, Irina Valeryevna (Cyrillic:

РУКАВИШНИКОВА,

Ирина

Валерьевна),

Russia; DOB 03 Feb 1973; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

RUMULI (a.k.a. BYIRINGIRO, Michel; a.k.a.

IYAMUREMYE, Gaston; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

RUMULI, Byiringiro Victor (a.k.a. BYIRINGIRO,

Michel; a.k.a. IYAMUREMYE, Gaston; a.k.a.
RUMULI; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

RUMULI, Michel (a.k.a. BYIRINGIRO, Michel;

a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;
a.k.a. RUMULI, Byiringiro Victor; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

RUMURI, Victor (a.k.a. BYIRINGIRO, Michel;

a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI;
a.k.a. RUMULI, Byiringiro Victor; a.k.a.
RUMULI, Michel), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

RUMYANTSEV, Alexander Grigoryevich (Cyrillic:

РУМЯНЦЕВ,

Александр

Григорьевич),

Russia; DOB 12 Feb 1947; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RUMYANTSEV, Nikita Gennadyevich (Cyrillic:

РУМЯНЦЕВ,

Никита

Геннадьевич),

Russia;

DOB 27 Apr 1988; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RUNGRADO TRADE COMPANY (a.k.a. KOREA

RUNGRADO GENERAL TRADING
CORPORATION; a.k.a. RYNRADO (Cyrillic:

РЫНРАДО);

a.k.a. RYNRADO GENERAL

TRADING CORPORATION), Korea, North;
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; Organization Type:
Construction of other civil engineering projects
[DPRK3].

RUNGRIN COMPANY LTD. (a.k.a. BORISAT

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

RUNGRIT, Thianphichet (a.k.a. HATSADIN,

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
WANG, Ssu; a.k.a. WANG, Wen Chou; a.k.a.
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
Burma; DOB 01 Jan 1960; Passport P403726
(Thailand); National ID No. 3570700443258
(Thailand) (individual) [SDNTK].

RUNGTAWANKEEREE, Nat (a.k.a.

RUNGTAWANKHIRI, Nat), 100 (20) Mu. 2,
Tambon Mae Salong Nai, Mae Fah Luang
District, Chiang Rai, Thailand; DOB 01 Jan
1977; nationality Thailand; Gender Male;
National ID No. 5-5715-00025-50-6 (Thailand)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

RUNGTAWANKHIRI, Nat (a.k.a.

RUNGTAWANKEEREE, Nat), 100 (20) Mu. 2,
Tambon Mae Salong Nai, Mae Fah Luang
District, Chiang Rai, Thailand; DOB 01 Jan
1977; nationality Thailand; Gender Male;
National ID No. 5-5715-00025-50-6 (Thailand)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

RUNIGA, Jean-Marie Lugerero (a.k.a. RUNIGA,

Jean-Marie Rugerero); DOB 17 Sep 1966; POB
Democratic Republic of the Congo (individual)
[DRCONGO].

RUNIGA, Jean-Marie Rugerero (a.k.a. RUNIGA,

Jean-Marie Lugerero); DOB 17 Sep 1966; POB
Democratic Republic of the Congo (individual)
[DRCONGO].

RUNLING, Ricky (a.k.a. RUAN, Ricky; a.k.a.

RUNLING, Ruan); DOB 02 Apr 1982; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
P01519268 (China) expires 15 Feb 2017
(individual) [NPWMD] [IFSR].

RUNLING, Ruan (a.k.a. RUAN, Ricky; a.k.a.

RUNLING, Ricky); DOB 02 Apr 1982; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
P01519268 (China) expires 15 Feb 2017
(individual) [NPWMD] [IFSR].

RUNNING BROOK, LLC (USA), Miami, FL,

United States; US FEIN 030510902 (United
States); Business Registration Document #
L00000010931 (United States) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1474 -

RUP BELORUSSKY SHINNY KOMBINAT

BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
BELSHINA OJSC; a.k.a. BELSHINA TYRE
WORKS OAO; a.k.a. JSC BELSHINA), Minsk
Highway, Bobruisk, Mogilev region, Belarus;
Minsk Highway Bobruisk, 213824, Mogilev
Region, Belarus; Minskoye schosse Bobruisk
213824, Mogilevskaya oblast, Belarus
[BELARUS].

RUP GPO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.

GRODNESKOYE PROZVODSTVENNOYE
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT;
a.k.a. GRODNO AZOT OAO; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

RUP GRODNENSKOYE PO AZOT (f.k.a. GPO

AZOT OJSC; f.k.a. GRODNESKOYE
PROZVODSTVENNOYE OBYEDINENYE
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
AZOT OAO; f.k.a. RUP GPO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

RUPRAH, Sanjivan Singh (a.k.a. "NASR, Samir

M."); DOB 09 Aug 1966; POB Kisumu, Kenya;
nationality Kenya; Passport D-001829-00
(Liberia); alt. Passport 790015037 (United
Kingdom) issued 10 Jul 1998 expires 10 Jul
2008; Businessman; Former Deputy
Commissioner, Bureau of Maritime Affairs of
Liberia (individual) [DRCONGO].

RUSAKEVICH, Uladzimir Vasilievich (a.k.a.

RUSAKEVICH, Vladimir Vasilyevich); DOB 13
Sep 1947; POB Vygonoshchi, Belarus;
nationality Belarus; citizen Belarus; Minister of
Information (individual) [BELARUS].

RUSAKEVICH, Vladimir Vasilyevich (a.k.a.

RUSAKEVICH, Uladzimir Vasilievich); DOB 13
Sep 1947; POB Vygonoshchi, Belarus;
nationality Belarus; citizen Belarus; Minister of
Information (individual) [BELARUS].

RUSANOV, Igor Valerievich, Moscow, Russia;

DOB Apr 1970; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

RUSANOV, Sergei Georgievich (a.k.a.

RUSANOV, Sergey Georgievich (Cyrillic:

РУСАНОВ,

Сергей

Георгиевич);

a.k.a.

RUSANOV, Sergey Georgiyevich), Marii
Ulyanovoy Str. 8 129, Moscow 117331, Russia;
DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport

531166608 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

RUSANOV, Sergey Georgievich (Cyrillic:

РУСАНОВ,

Сергей

Георгиевич)

(a.k.a.

RUSANOV, Sergei Georgievich; a.k.a.
RUSANOV, Sergey Georgiyevich), Marii
Ulyanovoy Str. 8 129, Moscow 117331, Russia;
DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
531166608 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

RUSANOV, Sergey Georgiyevich (a.k.a.

RUSANOV, Sergei Georgievich; a.k.a.
RUSANOV, Sergey Georgievich (Cyrillic:

РУСАНОВ,

Сергей

Георгиевич)),

Marii

Ulyanovoy Str. 8 129, Moscow 117331, Russia;
DOB 29 May 1963; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
531166608 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

RUSDAN, Abu (a.k.a. "ABU THORIQ"; a.k.a.

"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

RUSHAAN TRADING COMPANY (a.k.a. AHMAD

SHAH HAWALA; a.k.a. HAJI AHMAD SHAH
HAWALA; a.k.a. MAULAWI AHMED SHAH
HAWALA; a.k.a. MULLAH AHMED SHAH
HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
COMPANY), Floor 5, Shop 25, Kandahar City
Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu

Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

RUSICH SABOTAGE AND ASSAULT

RECONNAISSANCE GROUP (a.k.a.
MILITARY-PATRIOTIC CLUB RUSICH; a.k.a.
RUSICH TASK FORCE; a.k.a. SABOTAGE
AND ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. TASK FORCE RUSICH; a.k.a.
"DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St. Petersburg, Russia; Ukraine; Digital
Currency Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

RUSICH TASK FORCE (a.k.a. MILITARY-

PATRIOTIC CLUB RUSICH; a.k.a. RUSICH
SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a.
SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP RUSICH; a.k.a.
TASK FORCE RUSICH; a.k.a. "DSHRG
RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")),

St.

Petersburg, Russia; Ukraine; Digital Currency
Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1475 -

20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

RUSKONSALT (a.k.a. RUSKONSALT OOO), Ul.

Malaya Semenovskaya D. 15/17, Korpus 4,
Kabinet 5 (6 Floor), Moscow 107023, Russia;
Website rusconsult.ru; Tax ID No. 7707327194
(Russia); Registration Number 1037707026940
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

RUSKONSALT OOO (a.k.a. RUSKONSALT), Ul.

RUSKYKH, Oleksii Yuriiovych (a.k.a. RUSSKIKH,

Aleksei Yurievich; a.k.a. RUSSKIKH, Aleksey
Yurevich (Cyrillic:

РУССКИХ,

Алексей

Юрьевич);

a.k.a. RUSSKIKH, Alexey

Yuryevich), Ulyanovsk Region, Russia; DOB 17
Jul 1968; POB Izhevsk, Udmurtia Republic,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 771907803608
(Russia) (individual) [RUSSIA-EO14024].

RUSSIA-1 (a.k.a. ROSSIJA 1; a.k.a. ROSSIYA-1

(Cyrillic:

РОССИЯ-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.

Беговой,

Москва,

Russia); Organization

Established Date 13 May 1991; Target Type
Government Entity [RUSSIA-EO14024].

RUSSIAN AEROSPACE FORCES (a.k.a.

"VKS"), Kolymazhnyy Pereulok 14, Moscow,
Russia; Organization Established Date 01 Aug
2015; Target Type Government Entity [RUSSIA-
EO14024].

RUSSIAN AGENCY FOR EXPORT CREDIT

AND INVESTMENT INSURANCE JSC (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; 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).

RUSSIAN AGENCY FOR EXPORT CREDIT

AND INVESTMENT INSURANCE OJSC (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC), 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).

RUSSIAN DEFENSE EXPORT

ROSOBORONEXPORT (a.k.a.
ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT JSC), 27 Stromynka
Ul., Moscow 107076, Russia; Website
www.roe.ru; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Registration ID
1117746521452 (Russia); Tax ID No.
7718852163 (Russia); Government Gazette
Number 56467052 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [SYRIA] [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION ROSTEC).

RUSSIAN DIRECT INVESTMENT FUND

(Cyrillic:

РОССИЙСКИЙ

ФОНД

ПРЯМЫХ

ИНВЕСТИЦИЙ)

(a.k.a. "RDIF" (Cyrillic:

"РФПИ")),

Presnenskaya nab., D. 8, Structure

1, MFK Capital City, South Tower, 7, 8th Floor,
Moscow 123112, Russia (Cyrillic:

Пресненская

наб.,

д.

стр.

МФК

Город

Столиц,

Южная

башня,

7, 8

этаж,

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 01 Jun 2011; Target Type
Government Entity [RUSSIA-EO14024].

RUSSIAN EXPORT-IMPORT BANK (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO); a.k.a. ROSEKSIMBANK,
ZAO; a.k.a. STATE SPECIALIZED RUSSIAN
EXPORT-IMPORT BANK JOINT-STOCK
COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM;
Website eximbank.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 24 May 1994; Target Type
Financial Institution; Tax ID No. 7704001959
(Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1476 -

BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

RUSSIAN FEDERAL NUCLEAR CENTER -

ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS (a.k.a.
CHELYABINSK-70; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
DEVELOPMENT CENTER; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
"VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

RUSSIAN FEDERAL STATE UNITARY

ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT (a.k.a. KVANT SCIENTIFIC
RESEARCH INSTITUTE; a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a.
NII KVANT), Khovrino District, Moscow, Russia;
St. Petersburg, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
[CAATSA - RUSSIA] (Linked To: FEDERAL
SECURITY SERVICE).

RUSSIAN FINANCIAL ALLIANCE BANK (a.k.a.

OPEN JOINT STOCK COMPANY JOINT
STOCK COMMERCIAL BANK 'RUSSIAN
FINANCIAL ALLIANCE'; a.k.a. RFA BANK;
a.k.a. "AKB RFA, OAO"; a.k.a. "OJSC JSCB
RFA"), per. Maly Karetny, d. 11-13, str. 1,
Moscow 127051, Russia; SWIFT/BIC
MNGRRUMM; Website www.rfabank.ru; all
offices worldwide [SYRIA] (Linked To: KHURI,
Mudalal; Linked To: ILYUMZHINOV, Kirsan
Nikolayevich).

RUSSIAN FINANCIAL CORPORATION (a.k.a.

AO RFK-BANK; a.k.a. BANK ROSSISKAYA
FINANSOVAYA KORPORATSIYA
AKTSIONERNOE OBSHCHESTVO; a.k.a.
RFC-BANK; a.k.a. RUSSIAN FINANCIAL
CORPORATION BANK JSC), St. George's
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
korp, 1 per. Georgievski, Moscow 125009,

Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA].

RUSSIAN FINANCIAL CORPORATION BANK

JSC (a.k.a. AO RFK-BANK; a.k.a. BANK
ROSSISKAYA FINANSOVAYA
KORPORATSIYA AKTSIONERNOE
OBSHCHESTVO; a.k.a. RFC-BANK; a.k.a.
RUSSIAN FINANCIAL CORPORATION), St.
George's Lane, D. 1, p. 1, Moscow 125009,
Russia; d. 1 korp, 1 per. Georgievski, Moscow
125009, Russia; SWIFT/BIC RFCBRUMM; BIK
(RU) 044525257 [SYRIA].

RUSSIAN HELICOPTERS JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. JSC RUSSIAN
HELICOPTERS; a.k.a. OPEN JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
VERTOLETY ROSSII AO), Entrance 9, 12,
Krasnopresnenskaya emb., Moscow 123610,
Russia; 1, Ul. Bolshaya Pionerskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1077746003334 (Russia); Tax ID No.
7731559044 (Russia); Government Gazette
Number 98927243 (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
ROSTEC).

RUSSIAN IMPERIAL LEGION (a.k.a. RUSSIAN

IMPERIAL MOVEMENT; a.k.a. RUSSKOE
IMPERSKOYE DVIZHENIYE; a.k.a. RUSSKOIE
IMPERSKOE DVIZHENIE; a.k.a. SAINT
PETERSBURG IMPERIAL LEGION; a.k.a.
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";
a.k.a. "RIM"), Saint Petersburg, Russia; PO Box
128, Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

RUSSIAN IMPERIAL MOVEMENT (a.k.a.

RUSSIAN IMPERIAL LEGION; a.k.a.
RUSSKOE IMPERSKOYE DVIZHENIYE; a.k.a.
RUSSKOIE IMPERSKOE DVIZHENIE; a.k.a.
SAINT PETERSBURG IMPERIAL LEGION;
a.k.a. "IMPERIAL LEGION"; a.k.a. "RID"; a.k.a.
"RIL"; a.k.a. "RIM"), Saint Petersburg, Russia;
PO Box 128, Saint Petersburg 197022, Russia;
Website rusimperia.info [SDGT].

RUSSIAN MACHINES (a.k.a. RUSSKIE

MASHINY), Ul. Rochdelskaya 15, 8, Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1112373000596; Tax ID No.
2373000582; Identification Number 37100386
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

RUSSIAN NATIONAL COMMERCIAL BANK

(a.k.a. RNKB OAO; a.k.a. ROSSISKI
NATSIONALNY KOMMERCHESKI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. "RNCB"), d. 9 korp. 5
ul. Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address
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].

RUSSIAN QUANTUM CENTER (a.k.a.

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

RUSSIAN SPACE SYSTEMS JSC (a.k.a. JOINT

STOCK COMPANY ROSSIYSKIYE
KOSMICHESKIYE SISTEMY; a.k.a.
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
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].

RUSSIAN VENTURE COMPANY (Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ)

(a.k.a. LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RVC MANAGEMENT COMPANY LLC;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1477 -

a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK";
a.k.a. "OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12, Nab.

Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

Russia); Website https://rvc.ru; Organization
Established Date 30 Dec 2020; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
9703024347 (Russia); Government Gazette
Number 33185693 (Russia); Registration
Number 1207700502547 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MANAGEMENT COMPANY OF
THE RUSSIAN DIRECT INVESTMENT FUND).

RUSSIAN VNESHTORGBANK (f.k.a. BANK FOR

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,

St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
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 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

RUSSKIE MASHINY (a.k.a. RUSSIAN

MACHINES), Ul. Rochdelskaya 15, 8, Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1112373000596; Tax ID No.
2373000582; Identification Number 37100386
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

RUSSKIE TSIFROVYE RESHENIYA (a.k.a.

LIMITED LIABILITY COMPANY RUSSIAN
DIGITAL SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУССКИЕ

ЦИФРОВЫЕ

РЕШЕНИЯ);

a.k.a.

LLC RUS.DIGITAL; a.k.a. LLC RUS.TSIFRA
(Cyrillic:

ООО

РУС.ЦИФРА)),

ul. Vyatskaya, d.

70, pomeshch./floor 1/4, kom. #5, Moscow
127015, Russia; Organization Established Date
11 Feb 2021; Tax ID No. 7714468703 (Russia);
Registration Number 1217700056991 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Kirill Konstantinovich).

RUSSKIKH, Aleksei Yurievich (a.k.a. RUSKYKH,

Oleksii Yuriiovych; a.k.a. RUSSKIKH, Aleksey
Yurevich (Cyrillic:

РУССКИХ,

Алексей

Юрьевич);

a.k.a. RUSSKIKH, Alexey

Yuryevich), Ulyanovsk Region, Russia; DOB 17
Jul 1968; POB Izhevsk, Udmurtia Republic,
Russia; nationality Russia; citizen Russia;

Gender Male; Tax ID No. 771907803608
(Russia) (individual) [RUSSIA-EO14024].

RUSSKIKH, Aleksey Yurevich (Cyrillic:

РУССКИХ,

Алексей

Юрьевич)

(a.k.a.

RUSKYKH, Oleksii Yuriiovych; a.k.a.
RUSSKIKH, Aleksei Yurievich; a.k.a.
RUSSKIKH, Alexey Yuryevich), Ulyanovsk
Region, Russia; DOB 17 Jul 1968; POB
Izhevsk, Udmurtia Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 771907803608 (Russia) (individual)
[RUSSIA-EO14024].

RUSSKIKH, Alexey Yuryevich (a.k.a. RUSKYKH,

Oleksii Yuriiovych; a.k.a. RUSSKIKH, Aleksei
Yurievich; a.k.a. RUSSKIKH, Aleksey Yurevich
(Cyrillic:

РУССКИХ,

Алексей

Юрьевич)),

Ulyanovsk Region, Russia; DOB 17 Jul 1968;
POB Izhevsk, Udmurtia Republic, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 771907803608 (Russia) (individual)
[RUSSIA-EO14024].

RUSSKOE IMPERSKOYE DVIZHENIYE (a.k.a.

RUSSIAN IMPERIAL LEGION; a.k.a. RUSSIAN
IMPERIAL MOVEMENT; a.k.a. RUSSKOIE
IMPERSKOE DVIZHENIE; a.k.a. SAINT
PETERSBURG IMPERIAL LEGION; a.k.a.
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";
a.k.a. "RIM"), Saint Petersburg, Russia; PO Box
128, Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

RUSSKOE VREMYA OOO (a.k.a. AQUANIKA;

a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOYE
VREMYA LLC), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-
EO13661].

RUSSKO-GERMANSKAYA LIZINGOVAYA

KOMPANIYA ZAO (a.k.a. CJSC SBERBANK
LEASING; a.k.a. JOINT STOCK COMPANY
SBERBANK LEASING; a.k.a. SBERBANK
LEASING JSC; a.k.a. SBERBANK LEASING
ZAO; a.k.a. SBERBANK LIZING ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO),
Novoivanovskoe workers settlement, Odintsovo,
Moscow Region 143026, Russia; 6

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1478 -

Vorobievskoe shosse, Moscow 119285, Russia;
Website www.sberleasing.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; 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 1027739000728 (Russia);
Tax ID No. 7707009586 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

RUSSKOIE IMPERSKOE DVIZHENIE (a.k.a.

RUSSIAN IMPERIAL LEGION; a.k.a. RUSSIAN
IMPERIAL MOVEMENT; a.k.a. RUSSKOE
IMPERSKOYE DVIZHENIYE; a.k.a. SAINT
PETERSBURG IMPERIAL LEGION; a.k.a.
"IMPERIAL LEGION"; a.k.a. "RID"; a.k.a. "RIL";
a.k.a. "RIM"), Saint Petersburg, Russia; PO Box
128, Saint Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

RUSSKOYE VREMYA LLC (a.k.a. AQUANIKA;

a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-
EO13661].

RUSSOPHILES FOR THE REVIVAL OF THE

FATHERLAND POLITICAL PARTY (Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

РУСОФИЛИ

ЗА

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО)

(a.k.a.

FATHERLAND'S REVIVAL; a.k.a. REVIVAL OF
THE FATHERLAND POLITICAL PARTY
(Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО)),

Mihail Marinov Street, Sofia, Bulgaria;
Organization Type: Activities of political
organizations [GLOMAG] (Linked To:
MALINOV, Nikolay Simeonov).

RUSSOPHILES NATIONAL MOVEMENT (a.k.a.

BULGARIAN NATIONAL MOVEMENT OF
RUSSOPHILES; a.k.a. THE RUSSOPHILE
NATIONAL MOVEMENT ASSOCIATION
(Cyrillic:

СДРУЖЕНИЕ

НАЦИАОНАЛНО

ДВИЖЕНИЕ

РУСОФИЛИ)),

Georgi S.

Rakovski, 108, 1000, Sofia, Bulgaria;
Organization Established Date 2003; Business
Registration Number 131049199 (Bulgaria)
[GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

RUSSUL OOO (a.k.a. LIMITED LIABILITY

COMPANY RUSSUL), vn.ter.g. munitsipalny
okrug Yakimanka, per 2-i Babegorodski, d.29,
pomeshch. 11, Moscow, Russia; Tax ID No.
9706016513 (Russia); Registration Number
1217700270831 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

RUSTANKER LLC, ul Lenina 32, Temryuk,

Krasnodarskiy Kray 353500, Russia;
Identification Number IMO 6166689
[VENEZUELA-EO13850].

RUSTOM, Sakkar (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; 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:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Sakker (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakr; a.k.a.
RUSTOM, Saqqar; a.k.a. RUSTOM, Saqqer;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Sakr (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
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].

RUSTOM, Saqqar (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqer;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Saqqer (a.k.a. AL-ROSTOM, Saqer

Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a. ROSTOM, Saker; a.k.a.

RUSTOM, Sakkar; a.k.a. RUSTOM, Sakker;
a.k.a. RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar;
a.k.a. RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)),

Homs, Syria; DOB 1974; POB Khirbet al-
Hamam, Homs, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894].

RUSTOM, Saqr (Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

) (a.k.a. AL-

ROSTOM, Saqer Asaad; a.k.a. AL-RUSTOM,
Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a.

ROSTOM, Saker; 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), Homs, Syria; DOB 1974; POB Khirbet
al-Hamam, Homs, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

RUTARGET LIMITED (a.k.a. LIMITED LIABILITY

COMPANY RUTARGET; a.k.a. RUTARGET
LLC), Room 1-N, 29 Letter A, Line 18, of
Vasilyevsky Island, St. Petersburg 199178,
Russia; Tax ID No. 7801579142 (Russia);
Registration Number 1127847377118 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

RUTARGET LLC (a.k.a. LIMITED LIABILITY

COMPANY RUTARGET; a.k.a. RUTARGET
LIMITED), Room 1-N, 29 Letter A, Line 18, of
Vasilyevsky Island, St. Petersburg 199178,
Russia; Tax ID No. 7801579142 (Russia);
Registration Number 1127847377118 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

RUWWAD AL-QABIDAH COMPANY (a.k.a. AL

ROWAD REAL ESTATE DEVELOPMENT
(Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

); a.k.a. ALROWAD

COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD FOR REAL
ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. ALROWAD RESIDENTIAL
COMPOUND; a.k.a. PIONEER COMPANY
FOR REAL ESTATE DEVELOPMENT CO.
LTD.; a.k.a. PIONEER REAL ESTATE
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1479 -

ARABIA; a.k.a. RUWWAD REAL ESTATE
DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

RUWWAD REAL ESTATE DEVELOPMENT

(a.k.a. AL ROWAD REAL ESTATE
DEVELOPMENT (Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

);

a.k.a. ALROWAD COMPANY; a.k.a.
ALROWAD FOR REAL ESTATE; a.k.a.
ALROWAD FOR REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD
REAL ESTATE DEVELOPMENT COMPANY;
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a.
PIONEER REAL ESTATE DEVELOPMENT
CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a.
RUWWAD AL-QABIDAH COMPANY), West
Khartoum, Sudan; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2010;
Organization Type: Construction of buildings;
alt. Organization Type: Real estate activities
with own or leased property [SDGT] (Linked To:
HAMAS).

RUZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.

ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan;
a.k.a. ROZIUDIN, Pahlawan; a.k.a. ROZY,
Palawan), 42S VF 88722 63166, Kunduz City,
Kunduz Province, Afghanistan; 42S VF 88651
63126, Kunduz City, Kunduz District,
Afghanistan; 42S VF 88648 63088, Kunduz
City, Kunduz District, Afghanistan; DOB 1965;
POB Kunduz City, Kunduz District, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

RUZZA TERAN, Iliana Josefa (Latin: RUZZA

TERÁN, Iliana Josefa), Caracas, Venezuela;
DOB 27 Feb 1980; Gender Female; Cedula No.
14310920 (Venezuela) (individual)
[VENEZUELA].

RVC MANAGEMENT COMPANY LLC (a.k.a.

LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;

a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. "LLC MC RVC"; a.k.a.

"LLC UK RVK"; a.k.a. "OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12, Nab.

Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

RWR INTERNATIONAL COMMODITIES (a.k.a.

A.T.E. INTERNATIONAL LTD.), 3 Mandeville
Place, London, United Kingdom [IRAQ2].

RYABIKOVA, Tatiana (a.k.a. SURDON, Tatiana

Ryabikova), France; DOB 24 Jan 1970;
nationality France; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 04KH30561 (France) (individual)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

RYABINOVAYA OOO (Cyrillic:

ООО

РЯБИНОВАЯ)

(a.k.a. OBSHCHESTVO S

ORGANICHENNOI OTVETSTVENNOSTYU
RYABINOVAYA), 4 d., ul. Shosseinaya
Moscow, Moscow 109548, Russia; Organization
Established Date 06 Nov 2015; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 7723416596 (Russia);
Registration Number 5157746021043 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

RYABTSEVA, Zhanna Anatolyevna (Cyrillic:

РЯБЦЕВА,

Жанна

Анатольевна),

Russia;

DOB 08 Dec 1977; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RYABUKHIN, Sergey Nikolayevich (Cyrillic:

РЯБУХИН,

Сергей

Николаевич),

Russia; DOB

13 Nov 1954; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RYANG, Tae Chol (a.k.a. RYANG, Tae-ch'o'l),

Tumen, China; DOB 07 Jan 1969; nationality

Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Representative of the Korea Ryonbong General
Corporation in Tumen, China (individual)
[DPRK2].

RYANG, Tae-ch'o'l (a.k.a. RYANG, Tae Chol),

Tumen, China; DOB 07 Jan 1969; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Representative of the Korea Ryonbong General
Corporation in Tumen, China (individual)
[DPRK2].

RYAUZOV, Denis (a.k.a. JURJEVICH, Ryauzov

Denis; a.k.a. RJAUZOW, Denis; a.k.a.
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
Denis), Russia; DOB 23 May 1974; POB Omsk,
Siberia, Russia; nationality Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

RYAUZOV, Denis Yuryevich (a.k.a. JURJEVICH,

Ryauzov Denis; a.k.a. RJAUZOW, Denis; a.k.a.
RYAUZOV, Denis; a.k.a. RYAUZOW, Denis),
Russia; DOB 23 May 1974; POB Omsk, Siberia,
Russia; nationality Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

RYAUZOW, Denis (a.k.a. JURJEVICH, Ryauzov

Denis; a.k.a. RJAUZOW, Denis; a.k.a.
RYAUZOV, Denis; a.k.a. RYAUZOV, Denis
Yuryevich), Russia; DOB 23 May 1974; POB
Omsk, Siberia, Russia; nationality Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

RYAZAN METAL CERAMICS

INSTRUMENTATION PLANT JSC (a.k.a.
AKTSIONERNOE OBSHCHESTVO
RYAZANSKII ZAVOD
METALLOKERAMICHESKIKH PRIBOROV;
a.k.a. RYAZAN PLANT OF METAL-CERAMIC
DEVICES (Cyrillic:

РЯЗАНСКИЙ

ЗАВОД

МЕТАЛЛОКЕРАМИЧЕСКИХ

ПРИБОРОВ);

a.k.a. "AO RZMKP"), 51B Novaya St., Ryazan
390027, Russia; Organization Established Date

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1480 -

1964; Tax ID No. 6230006400 (Russia);
Registration Number 1026201102377 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

RYAZAN PLANT OF METAL-CERAMIC

DEVICES (Cyrillic:

РЯЗАНСКИЙ

ЗАВОД

МЕТАЛЛОКЕРАМИЧЕСКИХ

ПРИБОРОВ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
RYAZANSKII ZAVOD
METALLOKERAMICHESKIKH PRIBOROV;
a.k.a. RYAZAN METAL CERAMICS
INSTRUMENTATION PLANT JSC; a.k.a. "AO
RZMKP"), 51B Novaya St., Ryazan 390027,
Russia; Organization Established Date 1964;
Tax ID No. 6230006400 (Russia); Registration
Number 1026201102377 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

RYAZANTSEV, Oleg Nikolaevich (a.k.a.

RYAZANTSEV, Oleg Nikolayevich (Cyrillic:

РЯЗАНЦЕВ,

Олег

Николаевич);

a.k.a.

"RYAZANCEV, Oleg N"), Russia; DOB 16 Apr
1982; POB Zhukovsky, Moscow Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

RYAZANTSEV, Oleg Nikolayevich (Cyrillic:

РЯЗАНЦЕВ,

Олег

Николаевич)

(a.k.a.

RYAZANTSEV, Oleg Nikolaevich; a.k.a.
"RYAZANCEV, Oleg N"), Russia; DOB 16 Apr
1982; POB Zhukovsky, Moscow Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

RYBAKOU, Andrei (a.k.a. RYBAKOU, Andrei

Aliakseevich (Cyrillic:

РЫБАКОЎ,

Андрэй

Аляксеевіч);

a.k.a. RYBAKOV, Andrei

Alekseevich (Cyrillic:

РЫБАКОВ,

Андрей

Алексеевич)),

Minsk, Belarus; DOB 11 Jul

1976; POB Mahilyow, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

RYBAKOU, Andrei Aliakseevich (Cyrillic:

РЫБАКОЎ,

Андрэй

Аляксеевіч)

(a.k.a.

RYBAKOU, Andrei; a.k.a. RYBAKOV, Andrei
Alekseevich (Cyrillic:

РЫБАКОВ,

Андрей

Алексеевич)),

Minsk, Belarus; DOB 11 Jul

1976; POB Mahilyow, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

RYBAKOV, Andrei Alekseevich (Cyrillic:

РЫБАКОВ,

Андрей

Алексеевич)

(a.k.a.

RYBAKOU, Andrei; a.k.a. RYBAKOU, Andrei
Aliakseevich (Cyrillic:

РЫБАКОЎ,

Андрэй

Аляксеевіч)),

Minsk, Belarus; DOB 11 Jul 1976;

POB Mahilyow, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

RYBALSKIY, Yakov (a.k.a. RABALSKY, Jacob;

a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,
Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a.
RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel;
DOB 08 Aug 1954; alt. DOB 08 Aug 1950;
citizen Israel; Passport 7959978 (Israel); alt.
Passport R5408081 (Israel); alt. Passport
9001681 (Israel) (individual) [TCO].

RYBALSKY, Yaakov (a.k.a. RABALSKY, Jacob;

a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,
Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a.
RYBALSKIY, Yakov), Rashi 9/3, Sharon, Israel;
DOB 08 Aug 1954; alt. DOB 08 Aug 1950;
citizen Israel; Passport 7959978 (Israel); alt.
Passport R5408081 (Israel); alt. Passport
9001681 (Israel) (individual) [TCO].

RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic:

РЫМАШЭЎСКІ,

Аляксей

Іванавіч)

(a.k.a.

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic:

РИМАШЕВСКИЙ,

Алексей

Иванович);

a.k.a.

RIMASHEVSKIY, Alexey; a.k.a.
RIMASHEVSKY, Aleksei), Minsk, Belarus; DOB
29 Jun 1981; POB Salihorsk, Minsk Oblast,
Belarus; nationality Belarus; Gender Male;
Passport MP2145720 (Belarus); National ID No.
3290681A146PB8 (Belarus) (individual)
[BELARUS-EO14038].

RYNRADO (Cyrillic:

РЫНРАДО)

(a.k.a. KOREA

RUNGRADO GENERAL TRADING
CORPORATION; a.k.a. RUNGRADO TRADE
COMPANY; a.k.a. RYNRADO GENERAL
TRADING CORPORATION), Korea, North;
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; Organization Type:
Construction of other civil engineering projects
[DPRK3].

RYNRADO GENERAL TRADING

CORPORATION (a.k.a. KOREA RUNGRADO
GENERAL TRADING CORPORATION; a.k.a.
RUNGRADO TRADE COMPANY; a.k.a.
RYNRADO (Cyrillic:

РЫНРАДО)),

Korea, North;

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; Organization Type:

Construction of other civil engineering projects
[DPRK3].

RYOM, Hui-bong (a.k.a. RYO'M, Hu'i-pong),

Dubai, United Arab Emirates; DOB 18 Sep
1961; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745120026 (Korea,
North) (individual) [DPRK4].

RYO'M, Hu'i-pong (a.k.a. RYOM, Hui-bong),

RYONHA MACHINERY JOINT VENTURE

CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY;
a.k.a. KOREA RYENHA MACHINERY J/V
CORPORATION; a.k.a. KOREA RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central
District, 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
[NPWMD].

RYSKIN, Vladimir Markovich, Moscow, Russia;

DOB 1961; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

RYU, Jin; DOB 07 Aug 1965; nationality 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; Passport 563410081; KOMID
official in Syria (individual) [DPRK2].

RYUGYONG COMMERCIAL BANK, Korea,

North; Beijing, China; Dandong, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial

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