OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 199

 

  Index      Manuals     OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023)

 

Search            copyright infringement  

 

   

 

   

 

Content      ..     197      198      199      200     ..

 

 

 

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 199

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1585 -

 

 

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 1147746683479 (Russia); 
Tax ID No. 7706810747 (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).

 

SKABEEVA, Olga Vladimirovna (a.k.a. 

SKABEYEVA, Olga Vladimirovna (Cyrillic: 

СКАБЕЕВА,

 

Ольга

 

Владимировна);

 a.k.a. 

SKABYEVA, Olga Volodymyrivna; a.k.a. 
SKABYEYEVA, Olha Volodymyrivna), 25 
Verkhnyaya Maslovka St, Building 1 Apartment 
10, Moscow 127083, Russia; 39 Leningradskiy 
Avenue, Apartment 172, Moscow 125167, 
Russia; DOB 11 Dec 1984; POB Volzhskiy, 
Volgograd Region, Russian Federation; 
nationality Russia; Gender Female; Tax ID No. 
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

 

SKABEYEVA, Olga Vladimirovna (Cyrillic: 

СКАБЕЕВА,

 

Ольга

 

Владимировна)

 (a.k.a. 

SKABEEVA, Olga Vladimirovna; a.k.a. 
SKABYEVA, Olga Volodymyrivna; a.k.a. 
SKABYEYEVA, Olha Volodymyrivna), 25 
Verkhnyaya Maslovka St, Building 1 Apartment 
10, Moscow 127083, Russia; 39 Leningradskiy 
Avenue, Apartment 172, Moscow 125167, 
Russia; DOB 11 Dec 1984; POB Volzhskiy, 
Volgograd Region, Russian Federation; 
nationality Russia; Gender Female; Tax ID No. 
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

 

SKABYEVA, Olga Volodymyrivna (a.k.a. 

SKABEEVA, Olga Vladimirovna; a.k.a. 
SKABEYEVA, Olga Vladimirovna (Cyrillic: 

СКАБЕЕВА,

 

Ольга

 

Владимировна);

 a.k.a. 

SKABYEYEVA, Olha Volodymyrivna), 25 
Verkhnyaya Maslovka St, Building 1 Apartment 
10, Moscow 127083, Russia; 39 Leningradskiy 
Avenue, Apartment 172, Moscow 125167, 
Russia; DOB 11 Dec 1984; POB Volzhskiy, 

Volgograd Region, Russian Federation; 
nationality Russia; Gender Female; Tax ID No. 
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

 

SKABYEYEVA, Olha Volodymyrivna (a.k.a. 

SKABEEVA, Olga Vladimirovna; a.k.a. 
SKABEYEVA, Olga Vladimirovna (Cyrillic: 

СКАБЕЕВА,

 

Ольга

 

Владимировна);

 a.k.a. 

SKABYEVA, Olga Volodymyrivna), 25 
Verkhnyaya Maslovka St, Building 1 Apartment 
10, Moscow 127083, Russia; 39 Leningradskiy 
Avenue, Apartment 172, Moscow 125167, 
Russia; DOB 11 Dec 1984; POB Volzhskiy, 
Volgograd Region, Russian Federation; 
nationality Russia; Gender Female; Tax ID No. 
343517233018 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POPOV, Yevgeny).

 

SKACHKOV, Alexander Anatolevich (Cyrillic: 

СКАЧКОВ,

 

Александр

 

Анатольевич),

 Russia; 

DOB 21 Nov 1960; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

SKAKOVSKAYA, Lyudmila Nikolayevna (Cyrillic: 

СКАКОВСКАЯ,

 

Людмила

 

Николаевна),

 

Russia; DOB 13 Nov 1961; nationality Russia; 
Gender Female; Member of the Federation 
Council of the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

SKB AO (a.k.a. CLOSED JOINT STOCK 

COMPANY SPECIAL CONSTRUCTION 
BUREAU (Cyrillic: 

ЗАКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СПЕЦИАЛЬНОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО);

 a.k.a. SKB ZAO; a.k.a. SPETSIALNOE 

KONSTRUKTORSKOE BYURO ZAO), 35 1905 
Goda Street, Building 2404, Office 318, Perm, 
Perm Territory 614014, Russia; Organization 
Established Date 21 Jun 1996; Tax ID No. 
5906034720 (Russia); Registration Number 
1025901364026 (Russia) [RUSSIA-EO14024].

 

SKB ZAO (a.k.a. CLOSED JOINT STOCK 

COMPANY SPECIAL CONSTRUCTION 
BUREAU (Cyrillic: 

ЗАКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СПЕЦИАЛЬНОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО);

 a.k.a. SKB AO; a.k.a. SPETSIALNOE 

KONSTRUKTORSKOE BYURO ZAO), 35 1905 
Goda Street, Building 2404, Office 318, Perm, 
Perm Territory 614014, Russia; Organization 
Established Date 21 Jun 1996; Tax ID No. 
5906034720 (Russia); Registration Number 
1025901364026 (Russia) [RUSSIA-EO14024].

 

SKEPTIK TOV (Cyrillic: 

СКЕПТИК

 

ТОВ)

 (a.k.a. 

BEGEMOT MEDIA), Vul. Harkivske Shose 

201/203, Kiev, Darnitskyi R-N 02121, Ukraine; 
Website sceptic.online; alt. Website 
begemot.media; Email Address 
begemot.media@gmail.com; Identification 
Number 39988031 (Ukraine) [ELECTION-
EO13848] (Linked To: ZHURAVEL, Petro 
Anatoliyovich).

 

SKLYAR, Gennadiy Ivanovich (Cyrillic: 

СКЛЯР,

 

Геннадий

 

Иванович),

 Russia; DOB 17 May 

1952; nationality Russia; Gender Male; Member 
of the State Duma of the Federal Assembly of 
the Russian Federation (individual) [RUSSIA-
EO14024].

 

SKOCH, Andrei Vladimirovich (Cyrillic: 

СКОЧ,

 

Андрей

 

Владимирович)

 (a.k.a. SKOCH, 

Andrey), Russia; DOB 30 Jan 1966; POB 
Nikolsky (Moscow), Russia; nationality Russia; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[UKRAINE-EO13661] [RUSSIA-EO14024].

 

SKOCH, Andrey (a.k.a. SKOCH, Andrei 

Vladimirovich (Cyrillic: 

СКОЧ,

 

Андрей

 

Владимирович)),

 Russia; DOB 30 Jan 1966; 

POB Nikolsky (Moscow), Russia; nationality 
Russia; Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[UKRAINE-EO13661] [RUSSIA-EO14024].

 

SKOLKOVO FOUNDATION (a.k.a. 

FOUNDATION FOR DEVELOPMENT OF THE 
CENTER FOR ELABORATION AND 
COMMERCIALIZATION OF NEW 
TECHNOLOGIES), 5 Nobelya str., Skolkovo 
Innovation Centre, Moscow 121205, Russia; 
Organization Established Date 2010; Tax ID No. 
7701058410 (Russia); Registration Number 
1107799016720 (Russia) [RUSSIA-EO14024].

 

SKOLKOVO INSTITUTE OF SCIENCE AND 

TECHNOLOGY (a.k.a. SKOLTECH), Bolshoy 
Boulevard 30, bld. 1, Moscow 121205, Russia; 
Tax ID No. 5032998454 (Russia); Registration 
Number 1115000005922 (Russia) [RUSSIA-
EO14024].

 

SKOLTECH (a.k.a. SKOLKOVO INSTITUTE OF 

SCIENCE AND TECHNOLOGY), Bolshoy 
Boulevard 30, bld. 1, Moscow 121205, Russia; 
Tax ID No. 5032998454 (Russia); Registration 
Number 1115000005922 (Russia) [RUSSIA-
EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1586 -

 

 

SKOROBOGATOVA, Olga Nikolaevna (Cyrillic: 

СКОРОБОГАТОВА,

 

Ольга

 

Николаевна),

 

Moscow, Russia; DOB 04 Jun 1969; POB 
Moscow Region, Russia; nationality Russia; 
Gender Female; First Deputy Governor of the 
Central Bank of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

SKOROKHODOVA, Natalya Petrovna, Russia; 

DOB 25 Aug 1968; nationality Russia; Gender 
Female (individual) [ELECTION-EO13848] 
(Linked To: THE STRATEGIC CULTURE 
FOUNDATION).

 

SKRIVANOV, Dmitry Stanislavovich (Cyrillic: 

СКРИВАНОВ,

 

Дмитрий

 

Станиславович),

 

Russia; DOB 15 Aug 1971; nationality Russia; 
Gender Male; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

SKRUG, Valeriy Stepanovich (Cyrillic: 

СКРУГ,

 

Валерий

 

Степанович),

 Russia; DOB 20 Jun 

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

 

SKS STEEL COMPANY (a.k.a. KISH SOUTH 

KAVEH COMPANY; a.k.a. KISH SOUTH 
KAVEH STEEL COMPANY (Arabic:  

ﺩﻻﻮﻓ

 

ﺖﮐﺮﺷ

ﺶﯿﮐ

 

ﺏﻮﻨﺟ

 

ﻩﻭﺎﮐ

); a.k.a. SOUTH KAVEH STEEL 

CO.; a.k.a. SOUTH KAVEH STEEL COMPANY; 
a.k.a. STEEL KAVEH SOUTH KISH; a.k.a. 
"SKS CO."), No. 1/2 Seventh Ave., North 
Falamak-zarafshan intersections, Phase 4, 
Shahrak-E Gharb, Tehran, Iran; Persian Gulf 
Special Economic Zone, 13th Km Shahid 
Rajaee Highway, Bandar Abbas, Hormozgan, 
Iran; Next to Behjat Park, No. 12, Apartment 
Complex Kaveh Golabi Stre, Karimkhan Zand 
Avenue, Tehran, Iran; Quds District West 
District, Phase 4, North Felaamak St., Corner of 
Seventh Alley, No. 2/1, Tehran 1467883741, 
Iran; Kish Island, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10861569320 (Iran); 
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH 
PARS MINING INDUSTRIES DEVELOPMENT 
COMPANY).

 

SKTB ES, AO (a.k.a. JOINT STOCK COMPANY 

SPECIALIZED DESIGN TECHNOLOGY 
BUREAU ELEKTRONNYKH SYSTEM; a.k.a. 
JSC SPETSIALIZIROVANNOYE 
KONSTRUKTORSKO-
TEKHNOLOGICHESKOYE BYURO 
ELEKTRONNYKH SYSTEM; a.k.a. 
SPECIALIZED ENGINEERING AND DESIGN 

BUREAU OF ELECTRONIC SYSTEMS JOINT 
STOCK COMPANY), 160 Leninsky Ave, 
Voronezh, Voronezh Region 394000, Russia; 
Organization Established Date 17 Aug 2006; 
Tax ID No. 3661036308 (Russia); Registration 
Number 1063667253528 (Russia) [RUSSIA-
EO14024].

 

SKY AVIATOR CO. (a.k.a. SKY AVIATOR CO., 

LTD.; a.k.a. SKY AVIATOR COMPANY 
LIMITED; a.k.a. SKY AVIATOR COMPANY 
LTD.; a.k.a. "SKY AVIATOR"), No. 286, 
Bogyoke Street, Ward No. 2, Waibargi, North 
Okkalarpa Township, Yangon Region, Burma; 
No. 204/2, Myinthar 11th Street, Ward 14/1, 
South Okkalarpa Township, Yangon, Burma; 
Target Type Private Company; Business 
Registration Number 100789450 (Burma) 
[BURMA-EO14014].

 

SKY AVIATOR CO., LTD. (a.k.a. SKY AVIATOR 

CO.; a.k.a. SKY AVIATOR COMPANY 
LIMITED; a.k.a. SKY AVIATOR COMPANY 
LTD.; a.k.a. "SKY AVIATOR"), No. 286, 
Bogyoke Street, Ward No. 2, Waibargi, North 
Okkalarpa Township, Yangon Region, Burma; 
No. 204/2, Myinthar 11th Street, Ward 14/1, 
South Okkalarpa Township, Yangon, Burma; 
Target Type Private Company; Business 
Registration Number 100789450 (Burma) 
[BURMA-EO14014].

 

SKY AVIATOR COMPANY LIMITED (a.k.a. SKY 

AVIATOR CO.; a.k.a. SKY AVIATOR CO., 
LTD.; a.k.a. SKY AVIATOR COMPANY LTD.; 
a.k.a. "SKY AVIATOR"), No. 286, Bogyoke 
Street, Ward No. 2, Waibargi, North Okkalarpa 
Township, Yangon Region, Burma; No. 204/2, 
Myinthar 11th Street, Ward 14/1, South 
Okkalarpa Township, Yangon, Burma; Target 
Type Private Company; Business Registration 
Number 100789450 (Burma) [BURMA-
EO14014].

 

SKY AVIATOR COMPANY LTD. (a.k.a. SKY 

AVIATOR CO.; a.k.a. SKY AVIATOR CO., 
LTD.; a.k.a. SKY AVIATOR COMPANY 
LIMITED; a.k.a. "SKY AVIATOR"), No. 286, 
Bogyoke Street, Ward No. 2, Waibargi, North 
Okkalarpa Township, Yangon Region, Burma; 
No. 204/2, Myinthar 11th Street, Ward 14/1, 
South Okkalarpa Township, Yangon, Burma; 
Target Type Private Company; Business 
Registration Number 100789450 (Burma) 
[BURMA-EO14014].

 

SKY BLUE AIRLINES (a.k.a. SKY BLUE BIRD 

AVIATION; a.k.a. SKY BLUE BIRD FZE), P.O. 
Box 16111, Ras al Khaimah Trade Zone, United 
Arab Emirates; Additional Sanctions Information 

- Subject to Secondary Sanctions [SDGT] 
[IFSR] (Linked To: MAHAN AIR).

 

SKY BLUE BIRD AVIATION (a.k.a. SKY BLUE 

AIRLINES; a.k.a. SKY BLUE BIRD FZE), P.O. 
Box 16111, Ras al Khaimah Trade Zone, United 
Arab Emirates; Additional Sanctions Information 
- Subject to Secondary Sanctions [SDGT] 
[IFSR] (Linked To: MAHAN AIR).

 

SKY BLUE BIRD FZE (a.k.a. SKY BLUE 

AIRLINES; a.k.a. SKY BLUE BIRD AVIATION), 
P.O. Box 16111, Ras al Khaimah Trade Zone, 
United Arab Emirates; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [IFSR] (Linked To: MAHAN AIR).

 

SKY ONE CONSTRUCTION COMPANY 

LIMITED, Corner of Aung Chan Thar 2nd Street 
& Pearl Street No. 42, 1st Quarter, Kamaryut 
TSP, Yangon, Burma; Registration Number 
111725152 (Burma) issued 09 Apr 2013 
[BURMA-EO14014].

 

SKY TRADE COMPANY, Logan Town, Opposite 

Rice Store, Monrovia, Liberia; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations [SDGT] (Linked To: 
QANSU, Ali Muhammad).

 

SKY ZONE TRADING FZE (Arabic:  

ﻥﻭﺯ

 

ﻱﺎﻜﺳ

 

 

 

ﻎﻨﻳﺪﻳﺮﺗ

) (a.k.a. SKYZONE TRADING FZE), 

P2-ELOB Office No. E-32G-07, Hamriyah Free 
Zone Authority, Sharjah, United Arab Emirates; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Organization Established 
Date 17 Sep 2020; Commercial Registry 
Number 11582940 (United Arab Emirates); 
License 18840 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE 
PETROCHEMICAL CO. LTD.).

 

SKYLINE AVIATION LTD (a.k.a. SKYLINE 

AVIATION SRL; a.k.a. SRL SKYLINE 
AVIATION), Via Consiglio dei Sessanta, 99, 
Dogana, 47891, San Marino; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Organization Established Date 2016; 
Organization Type: Passenger air transport; Tax 
ID No. 26806 (San Marino) [UKRAINE-
EO13685].

 

SKYLINE AVIATION SRL (a.k.a. SKYLINE 

AVIATION LTD; a.k.a. SRL SKYLINE 
AVIATION), Via Consiglio dei Sessanta, 99, 
Dogana, 47891, San Marino; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Organization Established Date 2016; 
Organization Type: Passenger air transport; Tax 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1587 -

 

 

ID No. 26806 (San Marino) [UKRAINE-
EO13685].

 

SKYZONE TRADING FZE (a.k.a. SKY ZONE 

TRADING FZE (Arabic: 

 

 

 

ﻎﻨﻳﺪﻳﺮﺗ

 

ﻥﻭﺯ

 

ﻱﺎﻜﺳ

)), 

P2-ELOB Office No. E-32G-07, Hamriyah Free 
Zone Authority, Sharjah, United Arab Emirates; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Organization Established 
Date 17 Sep 2020; Commercial Registry 
Number 11582940 (United Arab Emirates); 
License 18840 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE 
PETROCHEMICAL CO. LTD.).

 

SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a. 

SLAY WAH, Rudi Untaywan; a.k.a. SLEWA, 
Roodi); nationality Iraq (individual) [IRAQ2].

 

SLAVKALI INOSTRANNOE OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTIYU 
(a.k.a. FOREIGN LIMITED LIABILITY 
COMPANY SLAVKALI; a.k.a. INOSTRANNOYE 
OBSHCHESTVO S OGRANICHENNOY 
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic: 

ИНОСТРАННОЕ

 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

СЛАВКАЛИЙ);

 a.k.a. IOOO SLAVKALI (Cyrillic: 

ИООО

 

СЛАВКАЛИЙ);

 a.k.a. SLAVKALI IOOO; 

a.k.a. SLAVKALIY (Cyrillic: 

СЛАВКАЛИЙ);

 

a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE 
TAVARYSTVA Z ABMEZHAVANAY 
ADKAZNASTSYU SLAUKALIY (Cyrillic: 

ЗАМЕЖНАЕ

 

ТАВАРЫСТВА

 

З

 

АБМЕЖАВАНАЙ

 

АДКАЗНАСЦЮ

 

СЛАЎКАЛІЙ);

 a.k.a. ZTAA SLAUKALIY 

(Cyrillic: 

ЗТАА

 

СЛАЎКАЛІЙ)),

 Lyubanskiy 

District, Pervomaiskaya St, Building 35, Office 
3.1, Lyuban City, Minsk Oblast 223810, Belarus 
(Cyrillic: 

Любанский

 

район,

 

ул.

 

Первомайская,

 

д.

 35, 

каб.

 3.1, 

г.

 

Любань,

 

Минская

 

область

 

223810, Belarus); d. 35, kab. 3.1, ul. 
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion, 
Minskaya Obl. 223810, Belarus; Organization 
Established Date 25 Oct 2011; Registration 
Number 191689538 (Belarus) [BELARUS-
EO14038].

 

SLAVKALI IOOO (a.k.a. FOREIGN LIMITED 

LIABILITY COMPANY SLAVKALI; a.k.a. 
INOSTRANNOYE OBSHCHESTVO S 
OGRANICHENNOY OTVETSTVENNOSTYU 
SLAVKALIY (Cyrillic: 

ИНОСТРАННОЕ

 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

СЛАВКАЛИЙ);

 a.k.a. 

IOOO SLAVKALI (Cyrillic: 

ИООО

 

СЛАВКАЛИЙ);

 a.k.a. SLAVKALI 

INOSTRANNOE OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTIYU; 

a.k.a. SLAVKALIY (Cyrillic: 

СЛАВКАЛИЙ);

 

a.k.a. SLAVKALY FLLC; a.k.a. ZAMEZHNAYE 
TAVARYSTVA Z ABMEZHAVANAY 
ADKAZNASTSYU SLAUKALIY (Cyrillic: 

ЗАМЕЖНАЕ

 

ТАВАРЫСТВА

 

З

 

АБМЕЖАВАНАЙ

 

АДКАЗНАСЦЮ

 

СЛАЎКАЛІЙ);

 a.k.a. ZTAA SLAUKALIY 

(Cyrillic: 

ЗТАА

 

СЛАЎКАЛІЙ)),

 Lyubanskiy 

District, Pervomaiskaya St, Building 35, Office 
3.1, Lyuban City, Minsk Oblast 223810, Belarus 
(Cyrillic: 

Любанский

 

район,

 

ул.

 

Первомайская,

 

д.

 35, 

каб.

 3.1, 

г.

 

Любань,

 

Минская

 

область

 

223810, Belarus); d. 35, kab. 3.1, ul. 
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion, 
Minskaya Obl. 223810, Belarus; Organization 
Established Date 25 Oct 2011; Registration 
Number 191689538 (Belarus) [BELARUS-
EO14038].

 

SLAVKALIY (Cyrillic: 

СЛАВКАЛИЙ)

 (a.k.a. 

FOREIGN LIMITED LIABILITY COMPANY 
SLAVKALI; a.k.a. INOSTRANNOYE 
OBSHCHESTVO S OGRANICHENNOY 
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic: 

ИНОСТРАННОЕ

 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

СЛАВКАЛИЙ);

 a.k.a. IOOO SLAVKALI (Cyrillic: 

ИООО

 

СЛАВКАЛИЙ);

 a.k.a. SLAVKALI 

INOSTRANNOE OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTIYU; 
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALY 
FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z 
ABMEZHAVANAY ADKAZNASTSYU 
SLAUKALIY (Cyrillic: 

ЗАМЕЖНАЕ

 

ТАВАРЫСТВА

 

З

 

АБМЕЖАВАНАЙ

 

АДКАЗНАСЦЮ

 

СЛАЎКАЛІЙ);

 a.k.a. ZTAA 

SLAUKALIY (Cyrillic: 

ЗТАА

 

СЛАЎКАЛІЙ)),

 

Lyubanskiy District, Pervomaiskaya St, Building 
35, Office 3.1, Lyuban City, Minsk Oblast 
223810, Belarus (Cyrillic: 

Любанский

 

район,

 

ул.

 

Первомайская,

 

д.

 35, 

каб.

 3.1, 

г.

 

Любань,

 

Минская

 

область

 223810, Belarus); d. 35, kab. 

3.1, ul. Pervomaiskaya g. s/s, Lyuban 
Lyubanksi Raion, Minskaya Obl. 223810, 
Belarus; Organization Established Date 25 Oct 
2011; Registration Number 191689538 
(Belarus) [BELARUS-EO14038].

 

SLAVKALY FLLC (a.k.a. FOREIGN LIMITED 

LIABILITY COMPANY SLAVKALI; a.k.a. 
INOSTRANNOYE OBSHCHESTVO S 
OGRANICHENNOY OTVETSTVENNOSTYU 
SLAVKALIY (Cyrillic: 

ИНОСТРАННОЕ

 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

СЛАВКАЛИЙ);

 a.k.a. 

IOOO SLAVKALI (Cyrillic: 

ИООО

 

СЛАВКАЛИЙ);

 a.k.a. SLAVKALI 

INOSTRANNOE OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTIYU; 
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY 
(Cyrillic: 

СЛАВКАЛИЙ);

 a.k.a. ZAMEZHNAYE 

TAVARYSTVA Z ABMEZHAVANAY 
ADKAZNASTSYU SLAUKALIY (Cyrillic: 

ЗАМЕЖНАЕ

 

ТАВАРЫСТВА

 

З

 

АБМЕЖАВАНАЙ

 

АДКАЗНАСЦЮ

 

СЛАЎКАЛІЙ);

 a.k.a. ZTAA SLAUKALIY 

(Cyrillic: 

ЗТАА

 

СЛАЎКАЛІЙ)),

 Lyubanskiy 

District, Pervomaiskaya St, Building 35, Office 
3.1, Lyuban City, Minsk Oblast 223810, Belarus 
(Cyrillic: 

Любанский

 

район,

 

ул.

 

Первомайская,

 

д.

 35, 

каб.

 3.1, 

г.

 

Любань,

 

Минская

 

область

 

223810, Belarus); d. 35, kab. 3.1, ul. 
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion, 
Minskaya Obl. 223810, Belarus; Organization 
Established Date 25 Oct 2011; Registration 
Number 191689538 (Belarus) [BELARUS-
EO14038].

 

SLAY WAH, Rudi Untaywan (a.k.a. SALIWA, 

Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLEWA, 
Roodi); nationality Iraq (individual) [IRAQ2].

 

SLEDSTVENNIY KOMITET RESPUBLIKI 

BELARUS (a.k.a. BELARUSIAN 
INVESTIGATIVE COMMITTEE; a.k.a. 
INVESTIGATIVE COMMITTEE OF BELARUS; 
a.k.a. INVESTIGATIVE COMMITTEE OF THE 
REPUBLIC OF BELARUS (Cyrillic: 

СЛЕДСТВЕННЫЙ

 

КОМИТЕТ

 

РЕСПУБЛИКИ

 

БЕЛАРУСЬ)),

 Frunze St., bldg. 19, Minsk 

220034, Belarus; Organization Established Date 
12 Sep 2011; Target Type Government Entity 
[BELARUS-EO14038].

 

SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. 

SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi 
Untaywan); nationality Iraq (individual) [IRAQ2].

 

SLIVNIK, Uros, Malci Beliceve 36, Ljubljana, 

Slovenia; DOB 05 May 1979; Passport 
P01095514 (Slovenia) (individual) [SDNTK] 
(Linked To: VELINVESTMENT D.O.O.; Linked 
To: SAGAX INVESTMENT GROUP LTD.).

 

SLIZHEUSKI, Aleh Leanidavich (Cyrillic: 

СЛІЖЭЎСКІ,

 

Алег

 

Леанідавіч)

 (a.k.a. 

SLIZHEVSKI, Oleg Leonidovich; a.k.a. 
SLIZHEVSKIY, Oleg; a.k.a. SLIZHEVSKY, Oleg 
Leonidovich (Cyrillic: 

СЛИЖЕВСКИЙ,

 

Олег

 

Леонидович)),

 Minsk, Belarus; DOB 16 Aug 

1972; POB Hrodna, Belarus; nationality 
Belarus; citizen Belarus; Gender Male; Justice 
Minister of the Republic of Belarus (individual) 
[BELARUS].

 

SLIZHEVSKI, Oleg Leonidovich (a.k.a. 

SLIZHEUSKI, Aleh Leanidavich (Cyrillic: 

СЛІЖЭЎСКІ,

 

Алег

 

Леанідавіч);

 a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1588 -

 

 

SLIZHEVSKIY, Oleg; a.k.a. SLIZHEVSKY, Oleg 
Leonidovich (Cyrillic: 

СЛИЖЕВСКИЙ,

 

Олег

 

Леонидович)),

 Minsk, Belarus; DOB 16 Aug 

1972; POB Hrodna, Belarus; nationality 
Belarus; citizen Belarus; Gender Male; Justice 
Minister of the Republic of Belarus (individual) 
[BELARUS].

 

SLIZHEVSKIY, Oleg (a.k.a. SLIZHEUSKI, Aleh 

Leanidavich (Cyrillic: 

СЛІЖЭЎСКІ,

 

Алег

 

Леанідавіч);

 a.k.a. SLIZHEVSKI, Oleg 

Leonidovich; a.k.a. SLIZHEVSKY, Oleg 
Leonidovich (Cyrillic: 

СЛИЖЕВСКИЙ,

 

Олег

 

Леонидович)),

 Minsk, Belarus; DOB 16 Aug 

1972; POB Hrodna, Belarus; nationality 
Belarus; citizen Belarus; Gender Male; Justice 
Minister of the Republic of Belarus (individual) 
[BELARUS].

 

SLIZHEVSKY, Oleg Leonidovich (Cyrillic: 

СЛИЖЕВСКИЙ,

 

Олег

 

Леонидович)

 (a.k.a. 

SLIZHEUSKI, Aleh Leanidavich (Cyrillic: 

СЛІЖЭЎСКІ,

 

Алег

 

Леанідавіч);

 a.k.a. 

SLIZHEVSKI, Oleg Leonidovich; a.k.a. 
SLIZHEVSKIY, Oleg), Minsk, Belarus; DOB 16 
Aug 1972; POB Hrodna, Belarus; nationality 
Belarus; citizen Belarus; Gender Male; Justice 
Minister of the Republic of Belarus (individual) 
[BELARUS].

 

SLJIVANCANIN, Veselin; DOB 13 Jun 1953; 

POB Zabljak, Serbia and Montenegro; ICTY 
indictee at large (individual) [BALKANS].

 

SLOBODAN, Tezic (a.k.a. TESIC, Slobodan), 

Serbia; DOB 21 Dec 1958; POB Kiseljak, 
Bosnia and Herzegovina; nationality Serbia; 
citizen Serbia; Gender Male; Passport 
009511357 (Serbia) expires 27 Oct 2020; alt. 
Passport 007671811 (Serbia) expires 05 Aug 
2019 (individual) [GLOMAG].

 

SLOBODSKOY, Dmitriy Alekseyevich, Russia; 

DOB 28 Jul 1988; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201; 
Passport 721007353 (Russia) (individual) 
[CYBER2] (Linked To: EVIL CORP).

 

SLOBODSKOY, Kirill Alekseyevich, Moscow, 

Russia; DOB 26 Feb 1987; POB Moscow, 
Russia; nationality Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; Passport 721025114 (Russia); 
National ID No. 4508818947 (Russia) 
(individual) [CYBER2] (Linked To: EVIL CORP).

 

SLUTSKI, Leonid Eduardovich (a.k.a. SLUTSKIY, 

Leonid Eduardovich; a.k.a. SLUTSKY, Leonid 
Eduardovich (Cyrillic: 

СЛУЦКИЙ,

 

Леонид

 

Эдуардович)),

 Russia; DOB 04 Jan 1968; POB 

Moscow, Russia; nationality Russia; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Member of the State 
Duma of the Federal Assembly of the Russian 
Federation (individual) [UKRAINE-EO13661] 
[RUSSIA-EO14024].

 

SLUTSKIY, Leonid Eduardovich (a.k.a. SLUTSKI, 

Leonid Eduardovich; a.k.a. SLUTSKY, Leonid 
Eduardovich (Cyrillic: 

СЛУЦКИЙ,

 

Леонид

 

Эдуардович)),

 Russia; DOB 04 Jan 1968; POB 

Moscow, Russia; nationality Russia; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Member of the State 
Duma of the Federal Assembly of the Russian 
Federation (individual) [UKRAINE-EO13661] 
[RUSSIA-EO14024].

 

SLUTSKY, Leonid Eduardovich (Cyrillic: 

СЛУЦКИЙ,

 

Леонид

 

Эдуардович)

 (a.k.a. 

SLUTSKI, Leonid Eduardovich; a.k.a. 
SLUTSKIY, Leonid Eduardovich), Russia; DOB 
04 Jan 1968; POB Moscow, Russia; nationality 
Russia; Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[UKRAINE-EO13661] [RUSSIA-EO14024].

 

SLYUSAR, Yuri Borisovich (a.k.a. SLYUSAR, 

Yurii Borisovich; a.k.a. SLYUSAR, Yury 
Borisovich (Cyrillic: 

СЛЮСАРЬ,

 

Юрий

 

Борисович)),

 Moscow, Russia; DOB 20 Jul 

1974; POB Rostov-on-Don, Russia; nationality 
Russia; Gender Male (individual) [RUSSIA-
EO14024].

 

SLYUSAR, Yurii Borisovich (a.k.a. SLYUSAR, 

Yuri Borisovich; a.k.a. SLYUSAR, Yury 
Borisovich (Cyrillic: 

СЛЮСАРЬ,

 

Юрий

 

Борисович)),

 Moscow, Russia; DOB 20 Jul 

1974; POB Rostov-on-Don, Russia; nationality 
Russia; Gender Male (individual) [RUSSIA-
EO14024].

 

SLYUSAR, Yury Borisovich (Cyrillic: 

СЛЮСАРЬ,

 

Юрий

 

Борисович)

 (a.k.a. SLYUSAR, Yuri 

Borisovich; a.k.a. SLYUSAR, Yurii Borisovich), 
Moscow, Russia; DOB 20 Jul 1974; POB 
Rostov-on-Don, Russia; nationality Russia; 
Gender Male (individual) [RUSSIA-EO14024].

 

SMART GREEN POWER (a.k.a. AL AMIR 

ELECTRONICS; a.k.a. ALAMIR 
ELECTRONICS; a.k.a. AL-AMIR 
ELECTRONICS; a.k.a. AMIRCO 
ELECTRONICS; a.k.a. E.K.T. (KATRANGI 
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 

EKT ELECTRONICS; a.k.a. EKT KATRANGI 
BROTHERS; a.k.a. ELECTRONIC KATRANGI 
GROUP; a.k.a. ELECTRONICS KATRANGI 
TRADING; a.k.a. KATRANGI ELECTRONICS; 
a.k.a. KATRANGI FOR ELECTRONICS 
INDUSTRIES; a.k.a. KATRANGI TRADING; 
a.k.a. KATRANJI LABS; a.k.a. LUMIERE 
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. 
NKTRONICS; a.k.a. SMART PEGASUS; a.k.a. 
"E.K.T."; a.k.a. "EKT"; a.k.a. "ELECTRONIC 
SYSTEM GROUP"; a.k.a. "ESG"), 1st Floor, 
Hujij Building, Korniche Street, P.O. Box 817 
No. 3, Beirut, Lebanon; P.O. Box 8173, Beirut, 
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa 
St., Jnah (BHV), Beirut, Lebanon; 11/A, 
Abbasieh Building, Hijaz Street, Damascus, 
Syria; Lahlah Building, Industrial Zone, Hama, 
Syria; Awqaf Building, Naser Street, P.O. Box 
34425, Damascus, Syria; #1 floor, 02/A, Fares 
Building, Rami Street, Margeh, Damascus, 
Syria; 46 El-Falaki Street, Facing Cook Door, 
BabLouk Area, Cairo, Egypt; Website 
www.ekt2.com; alt. Website www.katranji.com; 
alt. Website http://sgp-france.com; alt. Website 
http://lumiere-elysees.fr; Identification Number 
808 195 689 00019 (France); Chamber of 
Commerce Number 2014 B 24978 (France) 
[NPWMD] (Linked To: SCIENTIFIC STUDIES 
AND RESEARCH CENTER).

 

SMART IMPORT EXPORT FOREIGN TRADE 

LIMITED COMPANY (a.k.a. SMART ITHALAT 
IHRACAT DIS TICARET LIMITED SIRKETI), 
Istanbul, Turkey; Registration Number 85600-5 
(Turkey) [SDGT] (Linked To: TASH, Ismael).

 

SMART ITHALAT IHRACAT DIS TICARET 

LIMITED SIRKETI (a.k.a. SMART IMPORT 
EXPORT FOREIGN TRADE LIMITED 
COMPANY), Istanbul, Turkey; Registration 
Number 85600-5 (Turkey) [SDGT] (Linked To: 
TASH, Ismael).

 

SMART LOGISTICS F.S.S.A.L (a.k.a. GOLDEN 

STAR CO; a.k.a. GOLDEN STAR 
INTERNATIONAL FREIGHT LIMITED; a.k.a. 
GOLDEN STAR TRADING & INTERNATIONAL 
FREIGHT; a.k.a. GOLDEN STAR TRADING 
AND INTERNATIONAL FREIGHT; a.k.a. 
GOLDEN STAR TRADING INTERNATIONAL 
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. 
SHAREKAT GOLDEN STAR; a.k.a. SMART 
LOGISTICS OFFSHORE; a.k.a. SMART 
LOGISTICS TRADING & INTERNATIONAL 
FREIGHT; a.k.a. SMART LOGISTICS 
TRADING AND INTERNATIONAL FREIGHT), 
Al Awqaf building, 5th floor, Victoria Bridge, 
Damascus, Syria; 2 Floor, Inana Bldg, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1589 -

 

 

Damascus Free Zone, Damascus, Syria; Room 
707, Fulijinxi Business Center, No. 05, Fuchang 
Road, Haizhu District, Guangzhou, China; Al 
Alshiah, Mar Mekheal Church, Amicho Building, 
3rd Floor, Beirut, Lebanon; Office 112, First 
Floor, Al Manara Building, Port Street, Beirut, 
Lebanon; Website www.goldenstar-co.com 
[NPWMD] (Linked To: ELECTRONICS 
KATRANGI TRADING).

 

SMART LOGISTICS OFFSHORE (a.k.a. 

GOLDEN STAR CO; a.k.a. GOLDEN STAR 
INTERNATIONAL FREIGHT LIMITED; a.k.a. 
GOLDEN STAR TRADING & INTERNATIONAL 
FREIGHT; a.k.a. GOLDEN STAR TRADING 
AND INTERNATIONAL FREIGHT; a.k.a. 
GOLDEN STAR TRADING INTERNATIONAL 
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. 
SHAREKAT GOLDEN STAR; a.k.a. SMART 
LOGISTICS F.S.S.A.L; a.k.a. SMART 
LOGISTICS TRADING & INTERNATIONAL 
FREIGHT; a.k.a. SMART LOGISTICS 
TRADING AND INTERNATIONAL FREIGHT), 
Al Awqaf building, 5th floor, Victoria Bridge, 
Damascus, Syria; 2 Floor, Inana Bldg, 
Damascus Free Zone, Damascus, Syria; Room 
707, Fulijinxi Business Center, No. 05, Fuchang 
Road, Haizhu District, Guangzhou, China; Al 
Alshiah, Mar Mekheal Church, Amicho Building, 
3rd Floor, Beirut, Lebanon; Office 112, First 
Floor, Al Manara Building, Port Street, Beirut, 
Lebanon; Website www.goldenstar-co.com 
[NPWMD] (Linked To: ELECTRONICS 
KATRANGI TRADING).

 

SMART LOGISTICS TRADING & 

INTERNATIONAL FREIGHT (a.k.a. GOLDEN 
STAR CO; a.k.a. GOLDEN STAR 
INTERNATIONAL FREIGHT LIMITED; a.k.a. 
GOLDEN STAR TRADING & INTERNATIONAL 
FREIGHT; a.k.a. GOLDEN STAR TRADING 
AND INTERNATIONAL FREIGHT; a.k.a. 
GOLDEN STAR TRADING INTERNATIONAL 
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. 
SHAREKAT GOLDEN STAR; a.k.a. SMART 
LOGISTICS F.S.S.A.L; a.k.a. SMART 
LOGISTICS OFFSHORE; a.k.a. SMART 
LOGISTICS TRADING AND INTERNATIONAL 
FREIGHT), Al Awqaf building, 5th floor, Victoria 
Bridge, Damascus, Syria; 2 Floor, Inana Bldg, 
Damascus Free Zone, Damascus, Syria; Room 
707, Fulijinxi Business Center, No. 05, Fuchang 
Road, Haizhu District, Guangzhou, China; Al 
Alshiah, Mar Mekheal Church, Amicho Building, 
3rd Floor, Beirut, Lebanon; Office 112, First 
Floor, Al Manara Building, Port Street, Beirut, 
Lebanon; Website www.goldenstar-co.com 

[NPWMD] (Linked To: ELECTRONICS 
KATRANGI TRADING).

 

SMART LOGISTICS TRADING AND 

INTERNATIONAL FREIGHT (a.k.a. GOLDEN 
STAR CO; a.k.a. GOLDEN STAR 
INTERNATIONAL FREIGHT LIMITED; a.k.a. 
GOLDEN STAR TRADING & INTERNATIONAL 
FREIGHT; a.k.a. GOLDEN STAR TRADING 
AND INTERNATIONAL FREIGHT; a.k.a. 
GOLDEN STAR TRADING INTERNATIONAL 
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. 
SHAREKAT GOLDEN STAR; a.k.a. SMART 
LOGISTICS F.S.S.A.L; a.k.a. SMART 
LOGISTICS OFFSHORE; a.k.a. SMART 
LOGISTICS TRADING & INTERNATIONAL 
FREIGHT), Al Awqaf building, 5th floor, Victoria 
Bridge, Damascus, Syria; 2 Floor, Inana Bldg, 
Damascus Free Zone, Damascus, Syria; Room 
707, Fulijinxi Business Center, No. 05, Fuchang 
Road, Haizhu District, Guangzhou, China; Al 
Alshiah, Mar Mekheal Church, Amicho Building, 
3rd Floor, Beirut, Lebanon; Office 112, First 
Floor, Al Manara Building, Port Street, Beirut, 
Lebanon; Website www.goldenstar-co.com 
[NPWMD] (Linked To: ELECTRONICS 
KATRANGI TRADING).

 

SMART PEGASUS (a.k.a. AL AMIR 

ELECTRONICS; a.k.a. ALAMIR 
ELECTRONICS; a.k.a. AL-AMIR 
ELECTRONICS; a.k.a. AMIRCO 
ELECTRONICS; a.k.a. E.K.T. (KATRANGI 
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 
EKT ELECTRONICS; a.k.a. EKT KATRANGI 
BROTHERS; a.k.a. ELECTRONIC KATRANGI 
GROUP; a.k.a. ELECTRONICS KATRANGI 
TRADING; a.k.a. KATRANGI ELECTRONICS; 
a.k.a. KATRANGI FOR ELECTRONICS 
INDUSTRIES; a.k.a. KATRANGI TRADING; 
a.k.a. KATRANJI LABS; a.k.a. LUMIERE 
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. 
NKTRONICS; a.k.a. SMART GREEN POWER; 
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. 
"ELECTRONIC SYSTEM GROUP"; a.k.a. 
"ESG"), 1st Floor, Hujij Building, Korniche 
Street, P.O. Box 817 No. 3, Beirut, Lebanon; 
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand 
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, 
Lebanon; 11/A, Abbasieh Building, Hijaz Street, 
Damascus, Syria; Lahlah Building, Industrial 
Zone, Hama, Syria; Awqaf Building, Naser 
Street, P.O. Box 34425, Damascus, Syria; #1 
floor, 02/A, Fares Building, Rami Street, 
Margeh, Damascus, Syria; 46 El-Falaki Street, 
Facing Cook Door, BabLouk Area, Cairo, Egypt; 
Website www.ekt2.com; alt. Website 

www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689 
00019 (France); Chamber of Commerce 
Number 2014 B 24978 (France) [NPWMD] 
(Linked To: SCIENTIFIC STUDIES AND 
RESEARCH CENTER).

 

SMC TECHNOLOGICAL CENTRE (a.k.a. 

FEDERAL STATE BUDGETARY SCIENTIFIC 
INSTITUTION RESEARCH AND 
PRODUCTION COMPLEX TECHNOLOGY 
CENTER; a.k.a. NPK TECHNOLOGICAL 
CENTER; a.k.a. SCIENTIFIC 
MANUFACTURING COMPLEX 
TECHNOLOGICAL CENTER), Shokina Square, 
House 1, Bld. 7 Off. 7237, Zelenograd, Moscow 
124498, Russia; Organization Established Date 
13 Mar 2000; Tax ID No. 7735096460 (Russia); 
Registration Number 1027700428480 (Russia) 
[RUSSIA-EO14024].

 

SME VENTURE LLC (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. PSB 
BIZNES OOO (Cyrillic: 

ООО

 

ПСБ

 

БИЗНЕС);

 

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).

 

SMILE BITCARD (a.k.a. 

QUARTIERLATINAPARTMENTS; a.k.a. SMILE 
PROPERTY & TRAVEL LTD; a.k.a. SMILE 
PROPERTY AND TRAVEL LTD), Flat 1 73a 
White Lion Street, Islington, London N1 9PF, 
United Kingdom; 72 High Street Haslemere, 
Surrey GU27 2LA, United Kingdom; Website 
quartierlatinapartments.com; alt. Website 
smilebitcard.com; Company Number 08220547 
(United Kingdom) [SDNTK].

 

SMILE PAYMENTS (a.k.a. SMILE 

TECHNOLOGIES S.A.; a.k.a. SMILE WALLET 
LIMITED; a.k.a. SMILE WALLET LTD), Avenida 
Chivilcoy 3157, piso 2, departamento D, 
Buenos Aires, Argentina; Website 
www.smiletechnologies.com.ar; alt. Website 
smilepayments.com; C.U.I.T. 30715339176 
(Argentina) [SDNTK].

 

SMILE PROPERTY & TRAVEL LTD (a.k.a. 

QUARTIERLATINAPARTMENTS; a.k.a. SMILE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1590 -

 

 

BITCARD; a.k.a. SMILE PROPERTY AND 
TRAVEL LTD), Flat 1 73a White Lion Street, 
Islington, London N1 9PF, United Kingdom; 72 
High Street Haslemere, Surrey GU27 2LA, 
United Kingdom; Website 
quartierlatinapartments.com; alt. Website 
smilebitcard.com; Company Number 08220547 
(United Kingdom) [SDNTK].

 

SMILE PROPERTY & TRAVEL LTD. (a.k.a. 

SMILE PROPERTY AND TRAVEL LTD.), San 
Antonio, TX, United States; Tax ID No. 
32066912794 (United States) [SDNTK].

 

SMILE PROPERTY AND TRAVEL LTD (a.k.a. 

QUARTIERLATINAPARTMENTS; a.k.a. SMILE 
BITCARD; a.k.a. SMILE PROPERTY & 
TRAVEL LTD), Flat 1 73a White Lion Street, 
Islington, London N1 9PF, United Kingdom; 72 
High Street Haslemere, Surrey GU27 2LA, 
United Kingdom; Website 
quartierlatinapartments.com; alt. Website 
smilebitcard.com; Company Number 08220547 
(United Kingdom) [SDNTK].

 

SMILE PROPERTY AND TRAVEL LTD. (a.k.a. 

SMILE PROPERTY & TRAVEL LTD.), San 
Antonio, TX, United States; Tax ID No. 
32066912794 (United States) [SDNTK].

 

SMILE TECHNOLOGIES CANADA LIMITED 

(a.k.a. SMILE TECHNOLOGIES CANADA LTD; 
a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS; 
a.k.a. SMILEWALLET; a.k.a. SWEET 
APARTMENTS), 5825 Tiz Road, Mississauga, 
Ontario L5N0B6, Canada; 731 States Street, 
Mississauga, Ontario L5R 0B6, Canada; 2 
Robert Speck Parkway, 7th Floor, Mississauga, 
Ontario L4Z 1H8, Canada; Website 
www.smiletraveltours.com; alt. Website 
www.sweetaparts.com; Company Number 
2592364 (Canada); MSB Registration Number 
M18867067 (Canada) [SDNTK].

 

SMILE TECHNOLOGIES CANADA LTD (a.k.a. 

SMILE TECHNOLOGIES CANADA LIMITED; 
a.k.a. SMILE WALLET; a.k.a. SMILETRAVELS; 
a.k.a. SMILEWALLET; a.k.a. SWEET 
APARTMENTS), 5825 Tiz Road, Mississauga, 
Ontario L5N0B6, Canada; 731 States Street, 
Mississauga, Ontario L5R 0B6, Canada; 2 
Robert Speck Parkway, 7th Floor, Mississauga, 
Ontario L4Z 1H8, Canada; Website 
www.smiletraveltours.com; alt. Website 
www.sweetaparts.com; Company Number 
2592364 (Canada); MSB Registration Number 
M18867067 (Canada) [SDNTK].

 

SMILE TECHNOLOGIES S.A. (a.k.a. SMILE 

PAYMENTS; a.k.a. SMILE WALLET LIMITED; 
a.k.a. SMILE WALLET LTD), Avenida Chivilcoy 

3157, piso 2, departamento D, Buenos Aires, 
Argentina; Website 
www.smiletechnologies.com.ar; alt. Website 
smilepayments.com; C.U.I.T. 30715339176 
(Argentina) [SDNTK].

 

SMILE TECHNOLOGIES S.A. LLC, San Antonio, 

TX, United States; Tax ID No. 32066912711 
(United States) [SDNTK].

 

SMILE WALLET (a.k.a. SMILE TECHNOLOGIES 

CANADA LIMITED; a.k.a. SMILE 
TECHNOLOGIES CANADA LTD; a.k.a. 
SMILETRAVELS; a.k.a. SMILEWALLET; a.k.a. 
SWEET APARTMENTS), 5825 Tiz Road, 
Mississauga, Ontario L5N0B6, Canada; 731 
States Street, Mississauga, Ontario L5R 0B6, 
Canada; 2 Robert Speck Parkway, 7th Floor, 
Mississauga, Ontario L4Z 1H8, Canada; 
Website www.smiletraveltours.com; alt. Website 
www.sweetaparts.com; Company Number 
2592364 (Canada); MSB Registration Number 
M18867067 (Canada) [SDNTK].

 

SMILE WALLET LIMITED (a.k.a. SMILE 

PAYMENTS; a.k.a. SMILE TECHNOLOGIES 
S.A.; a.k.a. SMILE WALLET LTD), Avenida 
Chivilcoy 3157, piso 2, departamento D, 
Buenos Aires, Argentina; Website 
www.smiletechnologies.com.ar; alt. Website 
smilepayments.com; C.U.I.T. 30715339176 
(Argentina) [SDNTK].

 

SMILE WALLET LTD (a.k.a. SMILE PAYMENTS; 

a.k.a. SMILE TECHNOLOGIES S.A.; a.k.a. 
SMILE WALLET LIMITED), Avenida Chivilcoy 
3157, piso 2, departamento D, Buenos Aires, 
Argentina; Website 
www.smiletechnologies.com.ar; alt. Website 
smilepayments.com; C.U.I.T. 30715339176 
(Argentina) [SDNTK].

 

SMILEPAYMENTS, LLC, Wilmington, DE, United 

States; File Number 5736292 (United States) 
[SDNTK].

 

SMILETRAVELS (a.k.a. SMILE 

TECHNOLOGIES CANADA LIMITED; a.k.a. 
SMILE TECHNOLOGIES CANADA LTD; a.k.a. 
SMILE WALLET; a.k.a. SMILEWALLET; a.k.a. 
SWEET APARTMENTS), 5825 Tiz Road, 
Mississauga, Ontario L5N0B6, Canada; 731 
States Street, Mississauga, Ontario L5R 0B6, 
Canada; 2 Robert Speck Parkway, 7th Floor, 
Mississauga, Ontario L4Z 1H8, Canada; 
Website www.smiletraveltours.com; alt. Website 
www.sweetaparts.com; Company Number 
2592364 (Canada); MSB Registration Number 
M18867067 (Canada) [SDNTK].

 

SMILEWALLET (a.k.a. SMILE TECHNOLOGIES 

CANADA LIMITED; a.k.a. SMILE 

TECHNOLOGIES CANADA LTD; a.k.a. SMILE 
WALLET; a.k.a. SMILETRAVELS; a.k.a. 
SWEET APARTMENTS), 5825 Tiz Road, 
Mississauga, Ontario L5N0B6, Canada; 731 
States Street, Mississauga, Ontario L5R 0B6, 
Canada; 2 Robert Speck Parkway, 7th Floor, 
Mississauga, Ontario L4Z 1H8, Canada; 
Website www.smiletraveltours.com; alt. Website 
www.sweetaparts.com; Company Number 
2592364 (Canada); MSB Registration Number 
M18867067 (Canada) [SDNTK].

 

SMILEWALLET B.V., Herengracht 420, 

Amsterdam 1017BZ, Netherlands; Website 
www.smilewallet.com; Chamber of Commerce 
Number 70004676 (Netherlands); RSIN 
858100034 (Netherlands) [SDNTK].

 

SMILEWALLET S.A.S., CR 15 # 146 29 Casa 1, 

Bogota, D.C., Colombia; NIT # 9011450176 
(Colombia) [SDNTK].

 

SMILEWALLET, LLC, San Antonio, TX, United 

States; Tax ID No. 32065536529 (United 
States) [SDNTK].

 

SMIRNOV, Dmitriy Konstantinovich, Moscow, 

Russia; DOB 10 Nov 1987; citizen Russia; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 (individual) 
[CYBER2] (Linked To: EVIL CORP).

 

SMIRNOV, Viktor Vladimirovich (Cyrillic: 

СМИРНОВ,

 

Виктор

 

Владимирович),

 Russia; 

DOB 09 Sep 1968; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

SMIRNOVA, Evgeniya Sergeyevna (a.k.a. 

DYATKOVA, Evgeniya Sergeyevna; a.k.a. 
TYURIKOVA, Eugenia; a.k.a. TYURIKOVA, 
Evgenia; a.k.a. TYURIKOVA, Evgeniya 
Sergeyevna; a.k.a. TYURIKOVA, Yevgenia 
(Cyrillic: 

ТЮРИКОВА,

 

Евгения)),

 Bolshaya 

Serpuhovskaya Street, Moscow 115093, 
Russia; Hungary; DOB 25 Sep 1975; POB 
Sevastopol, Ukraine; nationality Russia; Gender 
Female; Passport 762948132 (Russia) expires 
01 Apr 2030; alt. Passport 752900261 (Russia) 
issued 04 Mar 2016 expires 04 Mar 2026 
(individual) [RUSSIA-EO14024].

 

SMIRNOVA, Natalia (a.k.a. SMIRNOVA, Natalya 

Ivanova (Cyrillic: 

СМИРНОВА,

 

Наталия

 

Ивановна)),

 Russia; DOB 15 Jun 1972; POB 

Russia; nationality Russia; Gender Female; 
Diplomatic Passport 211102490 (Russia) 
(individual) [RUSSIA-EO14024].

 

SMIRNOVA, Natalya Ivanova (Cyrillic: 

СМИРНОВА,

 

Наталия

 

Ивановна)

 (a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1591 -

 

 

SMIRNOVA, Natalia), Russia; DOB 15 Jun 
1972; POB Russia; nationality Russia; Gender 
Female; Diplomatic Passport 211102490 
(Russia) (individual) [RUSSIA-EO14024].

 

SMOLENSK AIRCRAFT PLANT JSC (a.k.a. 

JOINT STOCK COMPANY SMOLENSK 
AIRCRAFT PLANT; a.k.a. JSC SMOLENSK 
AVIATION PLANT; a.k.a. "AO SMAZ"), Ul. 
Frunze D. 74, Smolensk 214006, Russia; 
Organization Established Date 1926; Tax ID No. 
6729001476 (Russia); Registration Number 
1026701424056 (Russia) [RUSSIA-EO14024] 
(Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

SMOLIN, Oleg Nikolayevich (Cyrillic: 

СМОЛИН,

 

Олег

 

Николаевич),

 Russia; DOB 10 Feb 1952; 

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

 

SMP BANK (a.k.a. AKTSIONERNOYE 

OBSHCHESTVO BANK SEVERNY MORSKOY 
PUT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

БАНК

 

СЕВЕРНЫЙ

 

МОРСКОЙ

 

ПУТЬ);

 a.k.a. 

AO SMP BANK (Cyrillic: 

АО

 

СМП

 

БАНК);

 a.k.a. 

SMP BANK OPEN JOINT STOCK COMPANY; 
a.k.a. SMP BANK, AO), d. 71 k. 11, ul. 
Sadovnicheskaya Street, Moscow 115035, 
Russia; SWIFT/BIC SMBKRUMM; Website 
www.smpbank.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Target Type Financial Institution; Tax ID No. 
7750005482 (Russia); Government Gazette 
Number 56657657 (Russia); Registration 
Number 1097711000078 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

 

SMP BANK OPEN JOINT STOCK COMPANY 

(a.k.a. AKTSIONERNOYE OBSHCHESTVO 
BANK SEVERNY MORSKOY PUT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

БАНК

 

СЕВЕРНЫЙ

 

МОРСКОЙ

 

ПУТЬ);

 a.k.a. AO 

SMP BANK (Cyrillic: 

АО

 

СМП

 

БАНК);

 a.k.a. 

SMP BANK; a.k.a. SMP BANK, AO), d. 71 k. 
11, ul. Sadovnicheskaya Street, Moscow 
115035, Russia; SWIFT/BIC SMBKRUMM; 
Website www.smpbank.ru; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Target Type Financial Institution; Tax 
ID No. 7750005482 (Russia); Government 
Gazette Number 56657657 (Russia); 
Registration Number 1097711000078 (Russia) 
[UKRAINE-EO13661] [RUSSIA-EO14024].

 

SMP BANK, AO (a.k.a. AKTSIONERNOYE 

OBSHCHESTVO BANK SEVERNY MORSKOY 
PUT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

БАНК

 

СЕВЕРНЫЙ

 

МОРСКОЙ

 

ПУТЬ);

 a.k.a. 

AO SMP BANK (Cyrillic: 

АО

 

СМП

 

БАНК);

 a.k.a. 

SMP BANK; a.k.a. SMP BANK OPEN JOINT 
STOCK COMPANY), d. 71 k. 11, ul. 
Sadovnicheskaya Street, Moscow 115035, 
Russia; SWIFT/BIC SMBKRUMM; Website 
www.smpbank.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Target Type Financial Institution; Tax ID No. 
7750005482 (Russia); Government Gazette 
Number 56657657 (Russia); Registration 
Number 1097711000078 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

 

SMT TECNOLOGIA, C.A., Av. Venezuela, 

Edificio JWM, piso 7, Ofic. 72 (al lado de 
Banavih), El Rosal, Caracas, Venezuela; RIF # 
J-40068226-6 (Venezuela) [SDNTK].

 

SMT-CRIMEA (a.k.a. KRYM SMT OOO LLC; 

a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K'; 
a.k.a. OOO 'SMT-K'; a.k.a. SMT-K; a.k.a. 
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, 
d. 15, office 51, Simferopol, Crimea, Ukraine; 
Vokzalnoye Highway 140, Kerch, Ukraine; 
Anapskoye Highway 1, Temryuk, Russia; Email 
Address info@smt-k.ru; alt. Email Address 
info@parom-k.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13685].

 

SMT-K (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC 

CMT CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO 
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. 
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, 
d. 15, office 51, Simferopol, Crimea, Ukraine; 
Vokzalnoye Highway 140, Kerch, Ukraine; 
Anapskoye Highway 1, Temryuk, Russia; Email 
Address info@smt-k.ru; alt. Email Address 
info@parom-k.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209 
[UKRAINE-EO13685].

 

SNIPER AFRICA (a.k.a. SNIPER OUTDOOR 

CC; a.k.a. SNIPER OUTDOORS CC; a.k.a. 
TRUE MOTIVES 1236 CC), 40 Mint Road, 
Amoka Gardens, Fordsburg, Johannesburg, 
South Africa; P.O. Box 42928, Fordsburg 2003, 
South Africa; 16 Gold Street, Carletonville 2500, 
South Africa; P.O. Box 28215, Kensington 
2101, South Africa; Website 
www.sniperafrica.com; Registration ID 

200302847123; Tax ID No. 9113562152 
[SDGT].

 

SNIPER OUTDOOR CC (a.k.a. SNIPER 

AFRICA; a.k.a. SNIPER OUTDOORS CC; 
a.k.a. TRUE MOTIVES 1236 CC), 40 Mint 
Road, Amoka Gardens, Fordsburg, 
Johannesburg, South Africa; P.O. Box 42928, 
Fordsburg 2003, South Africa; 16 Gold Street, 
Carletonville 2500, South Africa; P.O. Box 
28215, Kensington 2101, South Africa; Website 
www.sniperafrica.com; Registration ID 
200302847123; Tax ID No. 9113562152 
[SDGT].

 

SNIPER OUTDOORS CC (a.k.a. SNIPER 

AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a. 
TRUE MOTIVES 1236 CC), 40 Mint Road, 
Amoka Gardens, Fordsburg, Johannesburg, 
South Africa; P.O. Box 42928, Fordsburg 2003, 
South Africa; 16 Gold Street, Carletonville 2500, 
South Africa; P.O. Box 28215, Kensington 
2101, South Africa; Website 
www.sniperafrica.com; Registration ID 
200302847123; Tax ID No. 9113562152 
[SDGT].

 

SOBIANINA, Anna Sergeyevna (a.k.a. 

ERSHOVA, Anna Sergeevna (Cyrillic: 

ЕРШОВА,

 

Анна

 

Сергеевна);

 f.k.a. 

SOBYANINA, Anna Sergeevna (Cyrillic: 

СОБЯНИНА,

 

Анна

 

Сергеевна);

 f.k.a. 

SOBYANINA, Anna Sergeyevna; a.k.a. 
YERSHOVA, Anna Sergeyevna), Moscow, 
Russia; DOB 02 Oct 1986; POB Tyumen, 
Russia; nationality Russia; Gender Female 
(individual) [RUSSIA-EO14024] (Linked To: 
SOBYANIN, Sergey Semyonovich).

 

SOBIANINA, Olga Sergeyevna (a.k.a. 

SOBYANINA, Olga Sergeevna (Cyrillic: 

СОБЯНИНА,

 

Ольга

 

Сергеевна)),

 Moscow, 

Russia; DOB 03 Jun 1997; nationality Russia; 
Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: SOBYANIN, Sergey Semyonovich).

 

SOBINBANK (a.k.a. JSB SOBINBANK), 15 Korp. 

56 D. 4 Etazh ul. Rochdelskaya, Moscow 
123022, Russia; 15/56 Rochdelskaya Street, 
Moscow 123022, Russia; SWIFT/BIC 
SBBARUMM; Website http://www.sobinbank.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1027739051009; Government Gazette Number 
09610355 [UKRAINE-EO13661].

 

SOBOL, Aleksandr Ivanovich (a.k.a. SOBOL, 

Alexander Ivanovich), Russia; DOB 22 Jul 
1969; alt. DOB 1969; nationality Russia; Gender 
Male (individual) [RUSSIA-EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1592 -

 

 

SOBOL, Alexander Ivanovich (a.k.a. SOBOL, 

Aleksandr Ivanovich), Russia; DOB 22 Jul 1969; 
alt. DOB 1969; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

SOBOLEV, Nikita Aleksandrovich, Malta; DOB 07 

Jun 1986; nationality Russia; Gender Male; 
Passport 550193782 (Russia); National ID No. 
238667A (Malta) (individual) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).

 

SOBOLEV, Viktor Ivanovich (Cyrillic: 

СОБОЛЕВ,

 

Виктор

 

Иванович),

 Russia; DOB 23 Feb 1950; 

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

 

SOBYANIN, Sergei (a.k.a. SOBYANIN, Sergey 

Semyonovich (Cyrillic: 

СОБЯНИН,

 

Сергей

 

Семенович)),

 Moscow, Russia; DOB 21 Jun 

1958; POB Nyaksimvol, Beryozovo District, 
Tyumen Oblast, Russia; nationality Russia; 
Gender Male (individual) [RUSSIA-EO14024].

 

SOBYANIN, Sergey Semyonovich (Cyrillic: 

СОБЯНИН,

 

Сергей

 

Семенович)

 (a.k.a. 

SOBYANIN, Sergei), Moscow, Russia; DOB 21 
Jun 1958; POB Nyaksimvol, Beryozovo District, 
Tyumen Oblast, Russia; nationality Russia; 
Gender Male (individual) [RUSSIA-EO14024].

 

SOBYANINA, Anna Sergeevna (Cyrillic: 

СОБЯНИНА,

 

Анна

 

Сергеевна)

 (a.k.a. 

ERSHOVA, Anna Sergeevna (Cyrillic: 

ЕРШОВА,

 

Анна

 

Сергеевна);

 f.k.a. 

SOBIANINA, Anna Sergeyevna; f.k.a. 
SOBYANINA, Anna Sergeyevna; a.k.a. 
YERSHOVA, Anna Sergeyevna), Moscow, 
Russia; DOB 02 Oct 1986; POB Tyumen, 
Russia; nationality Russia; Gender Female 
(individual) [RUSSIA-EO14024] (Linked To: 
SOBYANIN, Sergey Semyonovich).

 

SOBYANINA, Anna Sergeyevna (a.k.a. 

ERSHOVA, Anna Sergeevna (Cyrillic: 

ЕРШОВА,

 

Анна

 

Сергеевна);

 f.k.a. 

SOBIANINA, Anna Sergeyevna; f.k.a. 
SOBYANINA, Anna Sergeevna (Cyrillic: 

СОБЯНИНА,

 

Анна

 

Сергеевна);

 a.k.a. 

YERSHOVA, Anna Sergeyevna), Moscow, 
Russia; DOB 02 Oct 1986; POB Tyumen, 
Russia; nationality Russia; Gender Female 
(individual) [RUSSIA-EO14024] (Linked To: 
SOBYANIN, Sergey Semyonovich).

 

SOBYANINA, Olga Sergeevna (Cyrillic: 

СОБЯНИНА,

 

Ольга

 

Сергеевна)

 (a.k.a. 

SOBIANINA, Olga Sergeyevna), Moscow, 
Russia; DOB 03 Jun 1997; nationality Russia; 
Gender Female (individual) [RUSSIA-EO14024] 
(Linked To: SOBYANIN, Sergey Semyonovich).

 

SOCIALIKA RENTAS Y CATERING, S.A. DE 

C.V. (a.k.a. TERRAZA 9140), Blvd. Lopez 
Mateos No. 9140, Col. El Palomar, Zapopan, 
Jalisco C.P. 45238, Mexico; Cancun, Quintana 
Roo, Mexico; R.F.C. SRC-080222-274 (Mexico) 
[SDNTK].

 

SOCIEDAD DE NEGOCIOS SAN AGUSTIN 

LTDA., Factoria La Rivera, La Union, Valle, 
Colombia; NIT # 800042932-1 (Colombia) 
[SDNT].

 

SOCIEDAD ESMERALDIFERA DE MARIPI 

LTDA. (a.k.a. SOESMA LTDA.), Carrera 41 A 
No. 162 - 09, Bogota, Colombia; NIT # 
830076758-1 (Colombia) [SDNTK].

 

SOCIEDAD SUPERDEPORTES LTDA., Carrera 

10 No. 93A-29, Bogota, Colombia; NIT # 
8009712337 (Colombia) [SDNT].

 

SOCIETATEA CU RASPUNDERE LIMITATA 

PROGLOBAL WORK (a.k.a. OKAF TRADING 
SOCIETATEA CU RASPUNDERE LIMITATA; 
a.k.a. SRL OKAF TRADING), str. Mihai 
Eminescu, 35, Chisinau MD2012, Moldova; 
Organization Established Date 17 Dec 2015; 
Registration Number 1015600042010 
(Moldova) [RUSSIA-EO14024] (Linked To: 
OKULOV, Aleksandr).

 

SOCIETATEA CU RASPUNDERE LIMITATA 

PROJECT INVEST COMPANY, Str. Eminescu 
Mihai, 35, Chisinau 2000, Moldova; 
Organization Established Date 01 Jan 2017; 
Registration Number 1017600005284 
(Moldova) [RUSSIA-EO14024] (Linked To: 
OKULOV, Aleksandr).

 

SOCIETE ELLISSA GROUP CONGO (a.k.a. 

ELLISSA GROUP CONGO; a.k.a. ELLISSA 
GROUP SA CONGO; a.k.a. ELLISSA PARC 
CONGO), Avenir Lassy Zephyr, Immeuble 
Socotra, Pointe Noire, Congo, Republic of the; 
C.R. No. 07B233 (Congo, Democratic Republic 
of the) [SDNTK].

 

SOCIETE GENERAL DES PAINS SPRL (a.k.a. 

PAIN VICTOIRE; a.k.a. PAINS VICTOIRE; 
a.k.a. PAN VICTOIRE; a.k.a. SOCIETE 
GENERALE DE PAIN; a.k.a. SOCIETE 
GENERALE DES PAINS), 22 Avenue Konda, 
Kinshasa, Congo, Democratic Republic of the; 
D-U-N-S Number 558023852 [SDGT] (Linked 
To: ASSI, Saleh).

 

SOCIETE GENERALE DE PAIN (a.k.a. PAIN 

VICTOIRE; a.k.a. PAINS VICTOIRE; a.k.a. PAN 
VICTOIRE; a.k.a. SOCIETE GENERAL DES 
PAINS SPRL; a.k.a. SOCIETE GENERALE 
DES PAINS), 22 Avenue Konda, Kinshasa, 
Congo, Democratic Republic of the; D-U-N-S 

Number 558023852 [SDGT] (Linked To: ASSI, 
Saleh).

 

SOCIETE GENERALE DES PAINS (a.k.a. PAIN 

VICTOIRE; a.k.a. PAINS VICTOIRE; a.k.a. PAN 
VICTOIRE; a.k.a. SOCIETE GENERAL DES 
PAINS SPRL; a.k.a. SOCIETE GENERALE DE 
PAIN), 22 Avenue Konda, Kinshasa, Congo, 
Democratic Republic of the; D-U-N-S Number 
558023852 [SDGT] (Linked To: ASSI, Saleh).

 

SOCIETY FOR THE CALL/INVITATION TO THE 

QURAN AND THE SUNNA (a.k.a. ASSEMBLY 
FOR THE CALL OF THE KORAN AND THE 
SUNNAH; a.k.a. JAMA'AT AD-DA'WA AS-
SALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL 
DAWA ILA AL SUNNAH; a.k.a. JAMA'AT AL-
DA'WA ALA-L-QURAN WA-L-SUNNA; a.k.a. 
JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT 
UD DAWA IL AL QURAN AL SUNNAH; a.k.a. 
JAMAAT UL DAWA AL QURAN; a.k.a. 
JAMA'AT UL DAWA AL-QU'RAN; a.k.a. 
JAMAAT-UD-DAWA AL QURAN WAL 
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN 
WAL-SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; 
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].

 

SOCIETY FOR THE REVIVAL OF ISLAMIC 

HERITAGE (a.k.a. ADMINISTRATION OF THE 
REVIVAL OF ISLAMIC HERITAGE SOCIETY 
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF 
CALL FOR WISDOM; a.k.a. COMMITTEE FOR 
EUROPE AND THE AMERICAS; a.k.a. DORA 
E MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

 

 

 

 

 

 

 

Content      ..     197      198      199      200     ..