OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 202

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1609 -

 

 

Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
Free Airport, Rafik Hariri International Airport, 
Beirut, Lebanon; Sharl Helo Street, Beirut 
Seaport, Lebanon; Kamil Shamoun Street, 
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Commercial 
Registry Number 2001929 (Lebanon) [SDGT] 
(Linked To: AMHAZ, Kamel Mohamad; Linked 
To: STARS GROUP HOLDING).

 

STARS COMMUNICATIONS LTD (a.k.a. STARS 

COMMUNICATIONS; a.k.a. STARS 
COMMUNICATIONS LLC; a.k.a. STARS 
COMMUNICATIONS LTD SARL), Hadi 
Nasrallah Av, MEAB Building, 1st Floor, Beirut, 
Lebanon; Bir el Abed, Snoubra Street, Haret 
Hreyk, Beirut, Lebanon; Tayyouneh, Haret 
Hreyk, Beirut, Lebanon; Port, Nahr, Beirut, 
Lebanon; Ras El Ain, Baalbeck, Lebanon; 
Hadeth, Lebanon; Nabatiyeh, Lebanon; Old 
Saida Road, Beirut Mall, Beirut, Lebanon; Duty-
Free Airport, Rafik Hariri International Airport, 
Beirut, Lebanon; Sharl Helo Street, Beirut 
Seaport, Lebanon; Kamil Shamoun Street, 
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Commercial 
Registry Number 2001929 (Lebanon) [SDGT] 
(Linked To: AMHAZ, Kamel Mohamad; Linked 
To: STARS GROUP HOLDING).

 

STARS COMMUNICATIONS LTD SARL (a.k.a. 

STARS COMMUNICATIONS; a.k.a. STARS 
COMMUNICATIONS LLC; a.k.a. STARS 
COMMUNICATIONS LTD), Hadi Nasrallah Av, 
MEAB Building, 1st Floor, Beirut, Lebanon; Bir 
el Abed, Snoubra Street, Haret Hreyk, Beirut, 
Lebanon; Tayyouneh, Haret Hreyk, Beirut, 
Lebanon; Port, Nahr, Beirut, Lebanon; Ras El 
Ain, Baalbeck, Lebanon; Hadeth, Lebanon; 
Nabatiyeh, Lebanon; Old Saida Road, Beirut 
Mall, Beirut, Lebanon; Duty-Free Airport, Rafik 
Hariri International Airport, Beirut, Lebanon; 
Sharl Helo Street, Beirut Seaport, Lebanon; 
Kamil Shamoun Street, Dekwaneh, Beirut, 
Lebanon; Hermel, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Commercial Registry 
Number 2001929 (Lebanon) [SDGT] (Linked 
To: AMHAZ, Kamel Mohamad; Linked To: 
STARS GROUP HOLDING).

 

STARS COMMUNICATIONS OFFSHORE (a.k.a. 

STARS COMMUNICATION SAL OFF-SHORE; 

a.k.a. STARS COMMUNICATIONS 
OFFSHORE SAL; a.k.a. STARS OFFSHORE), 
Hojeij Building, 2nd Floor, Zaghloul Street, 
Haret Hreik, Baabda, Lebanon; Bdeir Building, 
Ground Floor, Snoubra Street, Ghobeiry, 
Baabda, Lebanon; Hadi Nasrallah Av, MEAB 
Building, 1st Floor, Beirut, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Commercial Registry 
Number 1801374 (Lebanon) [SDGT] (Linked 
To: STARS GROUP HOLDING).

 

STARS COMMUNICATIONS OFFSHORE SAL 

(a.k.a. STARS COMMUNICATION SAL OFF-
SHORE; a.k.a. STARS COMMUNICATIONS 
OFFSHORE; a.k.a. STARS OFFSHORE), 
Hojeij Building, 2nd Floor, Zaghloul Street, 
Haret Hreik, Baabda, Lebanon; Bdeir Building, 
Ground Floor, Snoubra Street, Ghobeiry, 
Baabda, Lebanon; Hadi Nasrallah Av, MEAB 
Building, 1st Floor, Beirut, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Commercial Registry 
Number 1801374 (Lebanon) [SDGT] (Linked 
To: STARS GROUP HOLDING).

 

STARS GROUP HOLDING (a.k.a. STARS 

GROUP HOLDING SAL; a.k.a. STARS GROUP 
SAL (HOLDING)), Property Number 5208/62, 
Issam Mohamed Amha, 6th Floor, Dallas 
Center, Old Saida Road, C, Lebanon; Postal 
Box 13-5483, Lebanon; Bdeir Building, Snoubra 
Street, Bir El-Abed Area, Haret Hreik, Baabda, 
Lebanon; Bir El Abed, Hadi Nasrallah Highway, 
Middle East & Africa Bank Building, First Floor, 
Beirut, Lebanon; Old Saida Road, Dallas 
Center, 6th Floor, Beirut, Lebanon; Website 
www.starscom.net; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Commercial Registry Number 
1901453 (Lebanon) [SDGT] (Linked To: 
AMHAZ, Kamel Mohamad).

 

STARS GROUP HOLDING SAL (a.k.a. STARS 

GROUP HOLDING; a.k.a. STARS GROUP SAL 
(HOLDING)), Property Number 5208/62, Issam 
Mohamed Amha, 6th Floor, Dallas Center, Old 
Saida Road, C, Lebanon; Postal Box 13-5483, 
Lebanon; Bdeir Building, Snoubra Street, Bir El-
Abed Area, Haret Hreik, Baabda, Lebanon; Bir 
El Abed, Hadi Nasrallah Highway, Middle East 
& Africa Bank Building, First Floor, Beirut, 
Lebanon; Old Saida Road, Dallas Center, 6th 
Floor, Beirut, Lebanon; Website 
www.starscom.net; Additional Sanctions 

Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Commercial Registry Number 
1901453 (Lebanon) [SDGT] (Linked To: 
AMHAZ, Kamel Mohamad).

 

STARS GROUP SAL (HOLDING) (a.k.a. STARS 

GROUP HOLDING; a.k.a. STARS GROUP 
HOLDING SAL), Property Number 5208/62, 
Issam Mohamed Amha, 6th Floor, Dallas 
Center, Old Saida Road, C, Lebanon; Postal 
Box 13-5483, Lebanon; Bdeir Building, Snoubra 
Street, Bir El-Abed Area, Haret Hreik, Baabda, 
Lebanon; Bir El Abed, Hadi Nasrallah Highway, 
Middle East & Africa Bank Building, First Floor, 
Beirut, Lebanon; Old Saida Road, Dallas 
Center, 6th Floor, Beirut, Lebanon; Website 
www.starscom.net; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Commercial Registry Number 
1901453 (Lebanon) [SDGT] (Linked To: 
AMHAZ, Kamel Mohamad).

 

STARS INTERNATIONAL CO. LTD (a.k.a. 

STARS INTERNATIONAL LTD), Room 2203A, 
Grand Tower, No. 228 TianHe Road, TianHe 
District, Guangzhou, China; F-18, Dubai Airport 
Free Zone, Dubai, United Arab Emirates; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: ZEAITER, Ali; Linked To: STARS 
GROUP HOLDING).

 

STARS INTERNATIONAL LTD (a.k.a. STARS 

INTERNATIONAL CO. LTD), Room 2203A, 
Grand Tower, No. 228 TianHe Road, TianHe 
District, Guangzhou, China; F-18, Dubai Airport 
Free Zone, Dubai, United Arab Emirates; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: ZEAITER, Ali; Linked To: STARS 
GROUP HOLDING).

 

STARS OFFSHORE (a.k.a. STARS 

COMMUNICATION SAL OFF-SHORE; a.k.a. 
STARS COMMUNICATIONS OFFSHORE; 
a.k.a. STARS COMMUNICATIONS 
OFFSHORE SAL), Hojeij Building, 2nd Floor, 
Zaghloul Street, Haret Hreik, Baabda, Lebanon; 
Bdeir Building, Ground Floor, Snoubra Street, 
Ghobeiry, Baabda, Lebanon; Hadi Nasrallah Av, 
MEAB Building, 1st Floor, Beirut, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Commercial 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1610 -

 

 

Registry Number 1801374 (Lebanon) [SDGT] 
(Linked To: STARS GROUP HOLDING).

 

STARSHINOV, Mikhail Yevgenyevich (Cyrillic: 

СТАРШИНОВ,

 

Михаил

 

Евгеньевич),

 Russia; 

DOB 12 Dec 1971; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

STASHINA, Elena (a.k.a. STASHINA, Helen; 

a.k.a. STASHINA, Yelena); DOB 05 Nov 1963; 
POB Tomsk, Russia (individual) [MAGNIT].

 

STASHINA, Helen (a.k.a. STASHINA, Elena; 

a.k.a. STASHINA, Yelena); DOB 05 Nov 1963; 
POB Tomsk, Russia (individual) [MAGNIT].

 

STASHINA, Yelena (a.k.a. STASHINA, Elena; 

a.k.a. STASHINA, Helen); DOB 05 Nov 1963; 
POB Tomsk, Russia (individual) [MAGNIT].

 

STATE ADMINISTRATION COUNCIL (a.k.a. 

STATE ADMINISTRATIVE COUNCIL), 
Naypyitaw, Burma; Target Type Government 
Entity [BURMA-EO14014].

 

STATE ADMINISTRATIVE COUNCIL (a.k.a. 

STATE ADMINISTRATION COUNCIL), 
Naypyitaw, Burma; Target Type Government 
Entity [BURMA-EO14014].

 

STATE AFFAIRS COMMISSION, Korea, North; 

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

 

STATE AUTHORITY FOR MILITARY INDUSTRY 

OF THE REPUBLIC OF BELARUS (a.k.a. 
BELARUSIAN STATE AUTHORITY FOR 
MILITARY INDUSTRY; a.k.a. STATE 
MILITARY-INDUSTRIAL COMMITTEE OF 
BELARUS (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

ВОЕННО-ПРОМЫШЛЕННЫЙ

 

КОМИТЕТ

 

БЕЛАРУСИ)),

 115 Nezavisimost ave, Minsk 

220114, Belarus; 115 Nezavisimosti Avenue, 
Minsk 220114, Belarus; Organization 
Established Date 30 Dec 2003; Target Type 
Government Entity [BELARUS-EO14038].

 

STATE BANK LUHANSK PEOPLE'S REPUBLIC, 

Str. T. G. Shevchenko, d. 1, Luhansk 91000, 
Ukraine; Website www.gosbank.su; Email 
Address bank@gosbank.su; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 [UKRAINE-EO13660].

 

STATE CONCERN NATIONAL ASSOCIATION 

OF PRODUCERS MASSANDRA (a.k.a. 
MASSANDRA NATIONAL INDUSTRIAL 
AGRARIAN ASSOCIATON OF WINE 

INDUSTRY; a.k.a. MASSANDRA STATE 
CONCERN, NATIONAL PRODUCTION AND 
AGRARIAN UNION, OJSC; a.k.a. 
NACIONALNOYE PROIZ-VODSTVENNO 
AGRARNOYE OBYEDINENYE MASSANDRA; 
a.k.a. STATE CONCERN NATIONAL 
PRODUCTION AND AGRICULTURAL 
ASSOCIATION MASSANDRA), 6, str. Mira, 
Massandra, Yalta 98600, Ukraine; 6, Mira str., 
Massandra, Yalta, Crimea 98650, Ukraine; Mira 
str, h. 6, Massandra, Yalta, Crimea 98600, 
Ukraine; 6, Myra st., Massandra, Crimea 98650, 
Ukraine; Website 
http://www.massandra.net.ua/; Email Address 
impex@massandra.ua; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 00411890 (Ukraine) [UKRAINE-
EO13685].

 

STATE CONCERN NATIONAL PRODUCTION 

AND AGRICULTURAL ASSOCIATION 
MASSANDRA (a.k.a. MASSANDRA NATIONAL 
INDUSTRIAL AGRARIAN ASSOCIATON OF 
WINE INDUSTRY; a.k.a. MASSANDRA STATE 
CONCERN, NATIONAL PRODUCTION AND 
AGRARIAN UNION, OJSC; a.k.a. 
NACIONALNOYE PROIZ-VODSTVENNO 
AGRARNOYE OBYEDINENYE MASSANDRA; 
a.k.a. STATE CONCERN NATIONAL 
ASSOCIATION OF PRODUCERS 
MASSANDRA), 6, str. Mira, Massandra, Yalta 
98600, Ukraine; 6, Mira str., Massandra, Yalta, 
Crimea 98650, Ukraine; Mira str, h. 6, 
Massandra, Yalta, Crimea 98600, Ukraine; 6, 
Myra st., Massandra, Crimea 98650, Ukraine; 
Website http://www.massandra.net.ua/; Email 
Address impex@massandra.ua; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 00411890 (Ukraine) 
[UKRAINE-EO13685].

 

STATE CORPORATION BANK FOR 

DEVELOPMENT AND FOREIGN ECONOMIC 
AFFAIRS VNESHECONOMBANK (f.k.a. BANK 
FOR FOREIGN TRADE OF THE U.S.S.R.; 
a.k.a. GK VEB.RF; a.k.a. 
GOSUDARSTVENNAYA KORPORATSIYA 
RAZVITIYA VEB.RF; a.k.a. STATE 
DEVELOPMENT CORPORATION VEB.RF 
(Cyrillic: 

ГОСУДАРСТВЕННАЯ

 

КОРПОРАЦИЯ

 

РАЗВИТИЯ

 

ВЭБ.РФ);

 a.k.a. VEB.RF (Cyrillic: 

ВЭБ.РФ);

 f.k.a. VNESHECONOMBANK; f.k.a. 

VNESHEKONOMBANK GK; f.k.a. 
VNESHEKONOMBANK SSSR; a.k.a. "BANK 
FOR DEVELOPMENT"; a.k.a. "VEB"), 

Akademik Sakharov Ave 9, Moscow 107996, 
Russia; Pr-kt, Akademika Sakharova, D. 9, 
Moscow 107078, Russia (Cyrillic: 

Пр-Кт

 

Академика

 

Сахарова,

 

Д.

 9, 

Город

 

Москва

 

107078, Russia); SWIFT/BIC BFEARUMM; 
Website www.veb.ru; BIK (RU) 044525060; 
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 18 Aug 1922; 
Target Type State-Owned Enterprise; alt. 
Target Type Financial Institution; Tax ID No. 
7750004150 (Russia); Government Gazette 
Number 00005061 (Russia); Registration 
Number 1077711000102 (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].

 

STATE CORPORATION FOR THE 

PROMOTION OF THE DEVELOPMENT, 
MANUFACTURE, AND EXPORT OF HIGH 
TECH PRODUCTS ROSTEC (Cyrillic: 

ГОСУДАРСТВЕННАЯ

 

КОРПОРАЦИЯ

 

ПО

 

СОДЕЙСТВИЮ

 

РАЗРАБОТКЕ,

 

ПРОИЗВОДСТВУ

 

И

 

ЭКСПОРТУ

 

ВЫСОКОТЕХНОЛОГИЧНОЙ

 

ПРОМЫШЛЕННОЙ

 

ПРОДУКЦИИ

 

РОСТЕХ)

 

(a.k.a. STATE CORPORATION ROSTEC), 24 
Usacheva Str., Moscow 119048, Russia; 21 
Gogolevsky Blvd., Moscow 119991, 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; 
Organization Established Date 03 Dec 2007; 
Registration ID 1077799030847 (Russia); Tax 
ID No. 7704274402 (Russia); Government 
Gazette Number 94137372 (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].

 

STATE CORPORATION ROSTEC (a.k.a. STATE 

CORPORATION FOR THE PROMOTION OF 
THE DEVELOPMENT, MANUFACTURE, AND 
EXPORT OF HIGH TECH PRODUCTS 
ROSTEC (Cyrillic: 

ГОСУДАРСТВЕННАЯ

 

КОРПОРАЦИЯ

 

ПО

 

СОДЕЙСТВИЮ

 

РАЗРАБОТКЕ,

 

ПРОИЗВОДСТВУ

 

И

 

ЭКСПОРТУ

 

ВЫСОКОТЕХНОЛОГИЧНОЙ

 

ПРОМЫШЛЕННОЙ

 

ПРОДУКЦИИ

 

РОСТЕХ)),

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1611 -

 

 

24 Usacheva Str., Moscow 119048, Russia; 21 
Gogolevsky Blvd., Moscow 119991, 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; 
Organization Established Date 03 Dec 2007; 
Registration ID 1077799030847 (Russia); Tax 
ID No. 7704274402 (Russia); Government 
Gazette Number 94137372 (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].

 

STATE DEVELOPMENT CORPORATION 

VEB.RF (Cyrillic: 

ГОСУДАРСТВЕННАЯ

 

КОРПОРАЦИЯ

 

РАЗВИТИЯ

 

ВЭБ.РФ)

 (f.k.a. 

BANK FOR FOREIGN TRADE OF THE 
U.S.S.R.; a.k.a. GK VEB.RF; a.k.a. 
GOSUDARSTVENNAYA KORPORATSIYA 
RAZVITIYA VEB.RF; a.k.a. STATE 
CORPORATION BANK FOR DEVELOPMENT 
AND FOREIGN ECONOMIC AFFAIRS 
VNESHECONOMBANK; a.k.a. VEB.RF 
(Cyrillic: 

ВЭБ.РФ);

 f.k.a. 

VNESHECONOMBANK; f.k.a. 
VNESHEKONOMBANK GK; f.k.a. 
VNESHEKONOMBANK SSSR; a.k.a. "BANK 
FOR DEVELOPMENT"; a.k.a. "VEB"), 
Akademik Sakharov Ave 9, Moscow 107996, 
Russia; Pr-kt, Akademika Sakharova, D. 9, 
Moscow 107078, Russia (Cyrillic: 

Пр-Кт

 

Академика

 

Сахарова,

 

Д.

 9, 

Город

 

Москва

 

107078, Russia); SWIFT/BIC BFEARUMM; 
Website www.veb.ru; BIK (RU) 044525060; 
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 18 Aug 1922; 
Target Type State-Owned Enterprise; alt. 
Target Type Financial Institution; Tax ID No. 
7750004150 (Russia); Government Gazette 
Number 00005061 (Russia); Registration 
Number 1077711000102 (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].

 

STATE DUMA OF THE FEDERAL ASSEMBLY 

OF THE RUSSIAN FEDERATION (Cyrillic: 

ГОСУДАРСТВЕННАЯ

 

ДУМА

 

ФЕДЕРАЛЬНОГО

 

СОБРАНИЯ

 

РОССИЙСКОЙ

 

ФЕДЕРАЦИИ),

 Okhotny Ryad, 

1, Moscow 103265, Russia; Website 
http://www.duma.gov.ru/; Organization Type: 
General public administration activities; Target 
Type Government Entity [RUSSIA-EO14024].

 

STATE ENTERPRISE AGRICULTURAL 

COMPANY MAGARACH NATIONAL 
INSTITUTE OF VINE AND WINE MAGARACH 
(a.k.a. AGROFIRMA MAGARACH 
NATSIONALNOGO INSTYTUTU VYNOGRADU 
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE 
PIDPRYEMSTVO AGROFIRMA MAGARACH 
NATSIONALNOGO INSTYTUTU VYNOGRADU 
I VYNA MAGARACH; a.k.a. 
GOSUDARSTVENOYE PREDPRIYATIYE 
AGRO-FIRMA MAGARACH NACIONALNOGO 
INSTITUTA VINOGRADA I VINA MAGARACH; 
a.k.a. MAGARACH AGRICULTURAL 
COMPANY OF NATIONAL INSTITUTE OF 
WINE AND GRAPES MAGARACH; a.k.a. 
STATE ENTERPRISE MAGARACH OF THE 
NATIONAL INSTITUTE OF WINE), Bud. 9 vul. 
Chapaeva, S.Viline, Bakhchysaraisky R-N, 
Crimea 98433, Ukraine; 9 Chapayeva str., 
Vilino, Bakhchisaray Region, Crimea 98433, 
Ukraine; 9 Chapayeva str., Vilino, 
Bakhchisarayski district 98433, Ukraine; 9, 
Chapaeva Str., Vilino, Bakhchisaray Region, 
Crimea 98433, Ukraine; Website 
http://magarach-institut.ru/; Email Address 
magar@ukr.net; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 11231070006000476 (Ukraine); 
Government Gazette Number 31332064 
(Ukraine) [UKRAINE-EO13685].

 

STATE ENTERPRISE EVPATORIA SEA 

COMMERCIAL PORT (a.k.a. PORT OF 
EVPATORIA; a.k.a. PORT OF YEVPATORIA; 
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a. 
YEVPATORIA COMMERCIAL SEAPORT; 
a.k.a. YEVPATORIA MERCHANT SEA PORT; 
a.k.a. YEVPATORIA SEA PORT; a.k.a. 
YEVPATORIYA COMMERCIAL SEA PORT; 
a.k.a. YEVPATORIYA SEA PORT), Mariners 
Square 1, Evpatoria, Crimea 97416, Ukraine; 1, 
Moryakov Sq, Yevpatoriya, Crimea 97408, 
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 
97416, Ukraine; Ukraine; 1 Moryakov Sq, 
Yevpatoriya, Crimea 97416, Ukraine; Email 
Address lada1@seavenue.net; alt. Email 
Address zamves@emtp.com.ua; UN/LOCODE 
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 

589.201 and/or 589.209; Registration ID 
01125583 (Ukraine) [UKRAINE-EO13685].

 

STATE ENTERPRISE FACTORY OF 

SPARKLING WINE NOVY SVET (a.k.a. 
DERZHAVNE PIDPRYEMSTVO ZAVOD 
SHAMPANSKYKH VYN NOVY SVIT; a.k.a. 
GOSUDARSTVENOYE PREDPRIYATIYE 
ZAVOD SHAMPANSKYKH VIN NOVY SVET; 
a.k.a. NOVY SVET WINERY; a.k.a. NOVY 
SVET WINERY STATE ENTERPRISE; a.k.a. 
STATE ENTERPRISE FACTORY OF 
SPARKLING WINES NEW WORLD; a.k.a. 
ZAVOD SHAMPANSKYKH VYN NOVY SVIT, 
DP), 1 Shaliapin Street, Novy Svet Village, 
Sudak, Crimea 98032, Ukraine; Bud. 1 vul. 
Shalyapina Smt, Novy Svit, Sudak, Crimea 
98032, Ukraine; 1 Shalyapina str. Novy Svet, 
Sudak 98032, Ukraine; Website 
http://nsvet.com.ua/en/contacts; Email Address 
boss@nsvet.com.ua; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

 

STATE ENTERPRISE FACTORY OF 

SPARKLING WINES NEW WORLD (a.k.a. 
DERZHAVNE PIDPRYEMSTVO ZAVOD 
SHAMPANSKYKH VYN NOVY SVIT; a.k.a. 
GOSUDARSTVENOYE PREDPRIYATIYE 
ZAVOD SHAMPANSKYKH VIN NOVY SVET; 
a.k.a. NOVY SVET WINERY; a.k.a. NOVY 
SVET WINERY STATE ENTERPRISE; a.k.a. 
STATE ENTERPRISE FACTORY OF 
SPARKLING WINE NOVY SVET; a.k.a. ZAVOD 
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 
Shaliapin Street, Novy Svet Village, Sudak, 
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina 
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; 
1 Shalyapina str. Novy Svet, Sudak 98032, 
Ukraine; Website 
http://nsvet.com.ua/en/contacts; Email Address 
boss@nsvet.com.ua; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

 

STATE ENTERPRISE FEODOSIA SEA 

TRADING PORT (a.k.a. PORT OF FEODOSIA; 
a.k.a. SEAPORT OF FEODOSIYA; a.k.a. 
THEODOSIA COMMERCIAL SEAPORT; a.k.a. 
THEODOSIA MERCHANT SEA PORT; a.k.a. 
THEODOSIA SEA PORT), 14 Gorky Street, 
Theodosia 98100, Ukraine; 14, Gorky Str., 
Feodosiya, Crimea 98100, Ukraine; Gorky 
Street 11, Feodosia, Crimea 98100, Ukraine; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1612 -

 

 

Website www.ukrport.org.ua; Email Address 
theodosia@port.kafa.crimea.ua; UN/LOCODE 
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125577 (Russia) [UKRAINE-EO13685].

 

STATE ENTERPRISE KERCH COMMERCIAL 

SEA PORT (a.k.a. KERCH COMMERCIAL 
SEAPORT; a.k.a. KERCH MERCHANT SEA 
PORT; a.k.a. KERCH SEA PORT; a.k.a. PORT 
OF KERCH; a.k.a. SEAPORT OF KERCH; 
a.k.a. STATE ENTERPRISE KERCH SEA 
COMMERCIAL PORT), Kirova Street 28, Kerch, 
Crimea 98312, Ukraine; 28 Kirova Str., Kerch, 
Crimea 98312, Ukraine; 28, Kirov Str., Kerch, 
Crimea 98312, Ukraine; Ul. Kirov, 28, Kerch, 
Crimea 98312, Ukraine; ul Kirova 28, Kerch 
98312, Ukraine; Website 
http://www.kerchport.com; alt. Website 
http://www.ukrport.org.ua; Email Address 
kmtp@kerch.sf.ukrtel.net; alt. Email Address 
referent.port@mail.ru; alt. Email Address 
kmtp@trport.kerch.crimea.com; UN/LOCODE 
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125554 [UKRAINE-EO13685].

 

STATE ENTERPRISE KERCH SEA 

COMMERCIAL PORT (a.k.a. KERCH 
COMMERCIAL SEAPORT; a.k.a. KERCH 
MERCHANT SEA PORT; a.k.a. KERCH SEA 
PORT; a.k.a. PORT OF KERCH; a.k.a. 
SEAPORT OF KERCH; a.k.a. STATE 
ENTERPRISE KERCH COMMERCIAL SEA 
PORT), Kirova Street 28, Kerch, Crimea 98312, 
Ukraine; 28 Kirova Str., Kerch, Crimea 98312, 
Ukraine; 28, Kirov Str., Kerch, Crimea 98312, 
Ukraine; Ul. Kirov, 28, Kerch, Crimea 98312, 
Ukraine; ul Kirova 28, Kerch 98312, Ukraine; 
Website http://www.kerchport.com; alt. Website 
http://www.ukrport.org.ua; Email Address 
kmtp@kerch.sf.ukrtel.net; alt. Email Address 
referent.port@mail.ru; alt. Email Address 
kmtp@trport.kerch.crimea.com; UN/LOCODE 
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125554 [UKRAINE-EO13685].

 

STATE ENTERPRISE MAGARACH OF THE 

NATIONAL INSTITUTE OF WINE (a.k.a. 
AGROFIRMA MAGARACH NATSIONALNOGO 
INSTYTUTU VYNOGRADU I VYNA 
MAGARACH, DP; a.k.a. DERZHAVNE 
PIDPRYEMSTVO AGROFIRMA MAGARACH 
NATSIONALNOGO INSTYTUTU VYNOGRADU 

I VYNA MAGARACH; a.k.a. 
GOSUDARSTVENOYE PREDPRIYATIYE 
AGRO-FIRMA MAGARACH NACIONALNOGO 
INSTITUTA VINOGRADA I VINA MAGARACH; 
a.k.a. MAGARACH AGRICULTURAL 
COMPANY OF NATIONAL INSTITUTE OF 
WINE AND GRAPES MAGARACH; a.k.a. 
STATE ENTERPRISE AGRICULTURAL 
COMPANY MAGARACH NATIONAL 
INSTITUTE OF VINE AND WINE 
MAGARACH), Bud. 9 vul. Chapaeva, S.Viline, 
Bakhchysaraisky R-N, Crimea 98433, Ukraine; 
9 Chapayeva str., Vilino, Bakhchisaray Region, 
Crimea 98433, Ukraine; 9 Chapayeva str., 
Vilino, Bakhchisarayski district 98433, Ukraine; 
9, Chapaeva Str., Vilino, Bakhchisaray Region, 
Crimea 98433, Ukraine; Website 
http://magarach-institut.ru/; Email Address 
magar@ukr.net; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 11231070006000476 (Ukraine); 
Government Gazette Number 31332064 
(Ukraine) [UKRAINE-EO13685].

 

STATE ENTERPRISE SEVASTOPOL 

COMMERCIAL SEAPORT (a.k.a. PORT OF 
SEVASTOPOL; a.k.a. SEAPORT OF 
SEVASTOPOL; a.k.a. SEVASTOPOL 
COMMERCIAL SEAPORT; a.k.a. 
SEVASTOPOL MERCHANT SEA PORT; a.k.a. 
SEVASTOPOL SEA PORT; a.k.a. 
SEVASTOPOL SEA TRADE PORT; a.k.a. 
STATE ENTERPRISE SEVASTOPOL SEA 
TRADING PORT), 3 Place Nakhimova, 
Sevastopol 99011, Ukraine; 5, Nakhimova 
square, Sevastopol, Crimea 99011, Ukraine; 
Nahimova Square 5, Sevastopol, Crimea 
99011, Ukraine; Email Address 
Sevport@stel.sebastopol.ua; alt. Email Address 
sevampu@ukr.net; alt. Email Address 
mail@morport.sebastopol.ua; UN/LOCODE UA 
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125548 (Ukraine) [UKRAINE-EO13685].

 

STATE ENTERPRISE SEVASTOPOL SEA 

TRADING PORT (a.k.a. PORT OF 
SEVASTOPOL; a.k.a. SEAPORT OF 
SEVASTOPOL; a.k.a. SEVASTOPOL 
COMMERCIAL SEAPORT; a.k.a. 
SEVASTOPOL MERCHANT SEA PORT; a.k.a. 
SEVASTOPOL SEA PORT; a.k.a. 
SEVASTOPOL SEA TRADE PORT; a.k.a. 
STATE ENTERPRISE SEVASTOPOL 
COMMERCIAL SEAPORT), 3 Place 

Nakhimova, Sevastopol 99011, Ukraine; 5, 
Nakhimova square, Sevastopol, Crimea 99011, 
Ukraine; Nahimova Square 5, Sevastopol, 
Crimea 99011, Ukraine; Email Address 
Sevport@stel.sebastopol.ua; alt. Email Address 
sevampu@ukr.net; alt. Email Address 
mail@morport.sebastopol.ua; UN/LOCODE UA 
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125548 (Ukraine) [UKRAINE-EO13685].

 

STATE ENTERPRISE TSENTRKURORT (a.k.a. 

CENTRKURORT; a.k.a. DZYARZHAUNAYE 
PRADPRYEMSTVA TSENTRKURORT (Cyrillic: 

ДЗЯРЖАЎНАЕ

 

ПРАДПРЫЕМСТВА

 

ЦЭНТРКУРОРТ);

 a.k.a. 

GOSUDARSTVENNOYE PREDPRIYATIYE 
TSENTRKURORT (Cyrillic: 

ГОСУДАРСТВЕННОЕ

 

ПРЕДПРИЯТИЕ

 

ЦЕНТРКУРОРТ);

 a.k.a. REPUBLICAN 

UNITARY ENTERPRISE TSENTRKURORT; 
a.k.a. RESPUBLIKANSKAYE UNITARNAYE 
PRADPRYEMSTVA TSENTRKURORT (Cyrillic: 

РЭСПУБЛІКАНСКАЕ

 

ЎНІТАРНАЕ

 

ПРАДПРЫЕМСТВА

 

ЦЭНТРКУРОРТ);

 a.k.a. 

RESPUBLIKANSKOYE UNITARNOYE 
PREDPRIYATIYE TSENTRKURORT (Cyrillic: 

РЕСПУБЛИКАНСКОЕ

 

УНИТАРНОЕ

 

ПРЕДПРИЯТИЕ

 

ЦЕНТРКУРОРТ);

 a.k.a. 

TSENTRKURORT), ul. Myasnikova, d. 39, kom. 
338, Minsk 220048, Belarus (Cyrillic: 

ул.

 

Мясникова,

 

д.

 39, 

ком.

 338, 

г.

 

Минск

 220048, 

Belarus); Organization Established Date 19 Jul 
2000; Organization Type: Tour operator 
activities; alt. Organization Type: Travel agency 
activities; Target Type State-Owned Enterprise; 
Registration Number 100726604 (Belarus) 
[BELARUS-EO14038].

 

STATE ENTERPRISE UNIVERSAL-AVIA (a.k.a. 

CRIMEAN STATE AVIATION ENTERPRISE 
UNIVERSAL-AVIA; a.k.a. 
GOSUDARSTVENNOE UNITARNOE 
PREDPRIYATIE RESPUBLIKI KRYM 
UNIVERSAL; a.k.a. GOSUDARSTVENNOE 
UNITARNOE PREDPRIYATIE RESPUBLIKI 
KRYM UNIVERSAL-AVIA; a.k.a. 
GOSUDARSTVENOYE PREDPRIYATIYE 
UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA, 
CRIMEA STATE AVIATION ENTERPRISE; 
a.k.a. UNIVERSAL-AVIA, GUP RK), 5, 
Aeroflotskaya Street, Simferopol, Crimea 
95024, Ukraine; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1159102026742; Tax ID No. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1613 -

 

 

9102159300; Government Gazette Number 
00830954 [UKRAINE-EO13685].

 

STATE ENTERPRISE YALTA SEA TRADING 

PORT (a.k.a. PORT OF YALTA; a.k.a. 
SEAPORT OF YALTA; a.k.a. YALTA 
COMMERCIAL SEAPORT; a.k.a. YALTA 
MERCHANT SEA PORT; a.k.a. YALTA SEA 
PORT), Roosevelt Street 3, Yalta, Crimea 
98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea 
98600, Ukraine; 5 Roosevelt Street, Yalta, 
Crimea 98600, Ukraine; Website 
yaltaport.com.ua; Email Address 
yasko@ukrpost.ua; alt. Email Address 
yasco@mail.ylt.crimea.com; UN/LOCODE UA 
YAL; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125591 (Ukraine) [UKRAINE-EO13685].

 

STATE FEDERAL UNITARY ENTERPRISE 

GROMOV FLIGHT RESEARCH INSTITUTE 
(a.k.a. AKTSIONERNOE OBSHCHESTVO 
LETNO-ISSLEDOVATELSKI INSTITUT IMENI 
M.M. GROMOVA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

 

ИНСТИТУТ

 

ИМЕНИ

 

М.М.

 

ГРОМОВА);

 a.k.a. JOINT STOCK 

COMPANY FLIGHT RESEARCH INSTITUTE 
N.A. M.M. GROMOV; a.k.a. JSC FLIGHT 
RESEARCH INSTITUTE N.A. M.M. GROMOV 
(Cyrillic: 

АО

 

ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

 

ИНСТИТУТ

 

ИМ.

 

М.М.

 

ГРОМОВА);

 a.k.a. JSC 

FRI N.A. M.M. GROMOV (Cyrillic: 

АО

 

ЛИИ

 

ИМ.

 

М.М.

 

ГРОМОВА)),

 D. 2a, Ul. Garnaeva, 

Zhukovskiy 140180, Russia (Cyrillic: 

д.

 

2А,

 

ул.

 

Гарнаева,

 

Московская

 

область,

 

Жуковский

 

140180, Russia); Zhukovsky-2, Moscow region 
140182, Russia; Organization Established Date 
1993; Target Type State-Owned Enterprise; Tax 
ID No. 5040114973 (Russia); Registration 
Number 1125040002823 (Russia) [RUSSIA-
EO14024].

 

STATE FERRY ENTERPRISE KERCH FERRY 

(a.k.a. STATE SHIPPING COMPANY KERCH 
SEA FERRY), Tselimbernaya Street 16, Kerch, 
Crimea 98307, Ukraine; 16 Tselibernaya Street, 
Kerch, Crimea 98307, Ukraine; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 14333981 (Ukraine) 
[UKRAINE-EO13685].

 

STATE FLIGHT TESTING CENTER NAMED 

AFTER V.P. CHKALOV (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

 

ЦЕНТР

 

ИМЕНИ

 

В.П.ЧКАЛОВА)

 (a.k.a. 929 GLITS; a.k.a. 929 

STATE FLIGHT TEST CENTER (Cyrillic: 

929-Й

 

ГОСУДАРСТВЕННЫЙ

 

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

 

ЦЕНТР)),

 Akhtubinsk, 

Astrakhan Region, Russia; Khmeimim Air Base, 
Syria; Chkalovsky Airfield, Russia; Organization 
Established Date Oct 1920; Target Type 
Government Entity [RUSSIA-EO14024].

 

STATE INSTITUTE FOR EXPERIMENTAL 

MILITARY MEDICINE (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

 

ИСПЫТАТЕЛЬНЫЙ

 

ИНСТИТУТ

 

ВОЕННОЙ

 

МЕДИЦИНЫ)

 (a.k.a. 

GNIII VM MOD RF (Cyrillic: 

ГНИИИ

 

ВМ

 

МО

 

РФ);

 a.k.a. GOSUDARSTVENNY NAUCHNO-

ISSLEDOVATELSKIY ISPYTATELNY 
INSTITUT VOYENNOY MEDITSINY; a.k.a. 
STATE INSTITUTE FOR EXPERIMENTAL 
MILITARY MEDICINE OF THE MINISTRY OF 
DEFENSE (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

 

ИСПЫТАТЕЛЬНЫЙ

 

ИНСТИТУТ

 

ВОЕННОЙ

 

МЕДИЦИНЫ

 

МО);

 a.k.a. STATE RESEARCH 

EXPERIMENTAL INSTITUTE OF MILITARY 
MEDICINE; a.k.a. "GNII VM" (Cyrillic: 

"ГНИИ

 

ВМ")),

 Lesoparkovaya Street, Building 4, St. 

Petersburg 195043, Russia (Cyrillic: 

Улица

 

Лесопарковая,

 

Дом

 4, 

Санкт-Петербург

 

195043, Russia); Registration ID 
1157847310048; Tax ID No. 7806194153 
[RUSSIA-EO14024].

 

STATE INSTITUTE FOR EXPERIMENTAL 

MILITARY MEDICINE OF THE MINISTRY OF 
DEFENSE (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

 

ИСПЫТАТЕЛЬНЫЙ

 

ИНСТИТУТ

 

ВОЕННОЙ

 

МЕДИЦИНЫ

 

МО)

 (a.k.a. GNIII VM MOD RF 

(Cyrillic: 

ГНИИИ

 

ВМ

 

МО

 

РФ);

 a.k.a. 

GOSUDARSTVENNY NAUCHNO-
ISSLEDOVATELSKIY ISPYTATELNY 
INSTITUT VOYENNOY MEDITSINY; a.k.a. 
STATE INSTITUTE FOR EXPERIMENTAL 
MILITARY MEDICINE (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

 

ИСПЫТАТЕЛЬНЫЙ

 

ИНСТИТУТ

 

ВОЕННОЙ

 

МЕДИЦИНЫ);

 a.k.a. 

STATE RESEARCH EXPERIMENTAL 
INSTITUTE OF MILITARY MEDICINE; a.k.a. 
"GNII VM" (Cyrillic: 

"ГНИИ

 

ВМ")),

 

Lesoparkovaya Street, Building 4, St. 
Petersburg 195043, Russia (Cyrillic: 

Улица

 

Лесопарковая,

 

Дом

 4, 

Санкт-Петербург

 

195043, Russia); Registration ID 
1157847310048; Tax ID No. 7806194153 
[RUSSIA-EO14024].

 

STATE MILITARY-INDUSTRIAL COMMITTEE 

OF BELARUS (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

ВОЕННО-ПРОМЫШЛЕННЫЙ

 

КОМИТЕТ

 

БЕЛАРУСИ)

 (a.k.a. BELARUSIAN STATE 

AUTHORITY FOR MILITARY INDUSTRY; 
a.k.a. STATE AUTHORITY FOR MILITARY 
INDUSTRY OF THE REPUBLIC OF 
BELARUS), 115 Nezavisimost ave, Minsk 
220114, Belarus; 115 Nezavisimosti Avenue, 
Minsk 220114, Belarus; Organization 
Established Date 30 Dec 2003; Target Type 
Government Entity [BELARUS-EO14038].

 

STATE OF JUDEA (a.k.a. AMERICAN FRIENDS 

OF THE UNITED YESHIVA; a.k.a. AMERICAN 
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE 
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; 
a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. SWORD 
OF DAVID; a.k.a. THE COMMITTEE AGAINST 
RACISM AND DISCRIMINATION; a.k.a. THE 
HATIKVA JEWISH IDENTITY CENTER; a.k.a. 
THE INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

STATE OPTICAL PLANT - FEODOSIA (a.k.a. 

FEODOSIA STATE OPTICAL PLANT; a.k.a. 
SUE RC 'FEODOSIA OPTICAL PLANT'), 
Feodosia State Optical Plant, 11 Moskovskaya 
Street, Feodosia, Crimea 98100, Ukraine; 
Website http://www.fkoz.feodosia.com.ua/; 
Email Address optic_plant_sbut@bk.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13685].

 

STATE OWNED FOREIGN TRADE UNITARY 

ENTERPRISE BELSPETSVNESHTECHNIKA 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1614 -

 

 

(Cyrillic: 

ГОСУДАРСТВЕННОЕ

 

ВНЕШТОРГОВОЕ

 

УНИТАРНОЕ

 

ПРЕДПРИЯТИЕ

 

БЕЛСПЕЦВНЕШТЕХНИКА)

 

(a.k.a. BELSPETSVNESHTECHNIKA GVTUP 
(Cyrillic: 

БЕЛСПЕЦВНЕШТЕХНИКА

 

ГВТУП);

 

a.k.a. SFTUE BELSPETSVNESHTECHNIKA 
(Cyrillic: 

ГВТУП

 

БЕЛСПЕЦВНЕШТЕХНИКА)),

 

st. Kalinovskogo, 8, Minsk 220103, Belarus 
(Cyrillic: 

ул.

 

Калиновского,

 

д.

 8, 

Минск

 220103, 

Belarus); Organization Established Date 18 Dec 
1995; Registration Number 101080981 
(Belarus) [BELARUS-EO14038].

 

STATE PLANNING COMMISSION, Korea, North; 

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

 

STATE RESEARCH AND PRODUCTION 

ENTERPRISE BAZALT (a.k.a. FEDERAL 
STATE UNITARY ENTERPRISE STATE 
RESEARCH AND PRODUCTION 
ENTERPRISE BAZALT; a.k.a. FEDERAL 
STATE UNITARY ENTERPRISE, STATE 
RESEARCH AND PRODUCTION 
ENTERPRISE BAZALT; a.k.a. FSUE SRPE 
BAZALT), 32 Velyaminovskaya, Moscow 
105318, Russia; Website www.bazalt.ru; Email 
Address moscow@bazalt.ru; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 [UKRAINE-EO13661].

 

STATE RESEARCH CENTER OF THE 

RUSSIAN FEDERATION FGUP CENTRAL 
SCIENTIFIC RESEARCH INSTITUTE OF 
CHEMISTRY AND MECHANICS (a.k.a. 
CNIIHM (Cyrillic: 

ЦНИИХМ);

 a.k.a. FGUP 

CNIIXM (Cyrillic: 

ФГУП

 

ЦНИИХМ);

 a.k.a. FGUP 

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM; 
f.k.a. TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I 
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP), 
16A ul. Nagatinskaya, Moscow, Russia; 
Website http://cniihm.ru; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Tax ID No. 
7724073013 (Russia); Government Gazette 
Number 07521506 (Russia); Registration 
Number 1037739097582 (Russia) [CAATSA - 
RUSSIA].

 

STATE RESEARCH EXPERIMENTAL 

INSTITUTE OF MILITARY MEDICINE (a.k.a. 
GNIII VM MOD RF (Cyrillic: 

ГНИИИ

 

ВМ

 

МО

 

РФ);

 a.k.a. GOSUDARSTVENNY NAUCHNO-

ISSLEDOVATELSKIY ISPYTATELNY 
INSTITUT VOYENNOY MEDITSINY; a.k.a. 
STATE INSTITUTE FOR EXPERIMENTAL 
MILITARY MEDICINE (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

 

ИСПЫТАТЕЛЬНЫЙ

 

ИНСТИТУТ

 

ВОЕННОЙ

 

МЕДИЦИНЫ);

 a.k.a. 

STATE INSTITUTE FOR EXPERIMENTAL 
MILITARY MEDICINE OF THE MINISTRY OF 
DEFENSE (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

 

ИСПЫТАТЕЛЬНЫЙ

 

ИНСТИТУТ

 

ВОЕННОЙ

 

МЕДИЦИНЫ

 

МО);

 a.k.a. "GNII VM" (Cyrillic: 

"ГНИИ

 

ВМ")),

 Lesoparkovaya Street, Building 

4, St. Petersburg 195043, Russia (Cyrillic: 

Улица

 

Лесопарковая,

 

Дом

 4, 

Санкт-

Петербург

 195043, Russia); Registration ID 

1157847310048; Tax ID No. 7806194153 
[RUSSIA-EO14024].

 

STATE RESEARCH INSTITUTE OF AVIATION 

SYSTEMS (a.k.a. FEDERAL STATE UNITARY 
ENTERPRISE GOSNIIAS; a.k.a. STATE 
RESEARCH INSTITUTE OF AVIATION 
SYSTEMS STATE RESEARCH CENTER OF 
THE RUSSIAN FEDERATION), Victorenko st., 
7, Moscow 124167, Russia; Organization 
Established Date 17 Jan 1992; Tax ID No. 
7714037739 (Russia); Registration Number 
1027700227720 (Russia) [RUSSIA-EO14024].

 

STATE RESEARCH INSTITUTE OF AVIATION 

SYSTEMS STATE RESEARCH CENTER OF 
THE RUSSIAN FEDERATION (a.k.a. 
FEDERAL STATE UNITARY ENTERPRISE 
GOSNIIAS; a.k.a. STATE RESEARCH 
INSTITUTE OF AVIATION SYSTEMS), 
Victorenko st., 7, Moscow 124167, Russia; 
Organization Established Date 17 Jan 1992; 
Tax ID No. 7714037739 (Russia); Registration 
Number 1027700227720 (Russia) [RUSSIA-
EO14024].

 

STATE SCIENTIFIC RESEARCH INSTITUTE OF 

MECHANICAL ENGINEERING IMENI V.V. 
BAKHIREVA (a.k.a. AO GOSNIIMASH; a.k.a. 
SCIENTIFIC RESEARCH INSTITUTE FOR 
MECHANICAL ENGINEERING JSC IN THE 
NAME OF V.V. BAKHIREV), PR-KT Sverdlova 
D. 11 A, Dzerzhinsk 606002, Russia; 
Organization Established Date 13 Jan 1992; 
Tax ID No. 5249093130 (Russia); Registration 
Number 1085249000650 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES 
CORPORATION JSC).

 

STATE SCIENTIFIC RESEARCH INSTITUTE OF 

ORGANIC CHEMISTRY AND TECHNOLOGY 

(a.k.a. GOSNIIOKHT), Shosse Entuziastov 23, 
Moscow, Moscow Oblast, Russia [NPWMD].

 

STATE SECURITY COMMITTEE OF THE 

REPUBLIC OF BELARUS (a.k.a. BELARUSIAN 
KGB; a.k.a. BELARUSIAN STATE SECURITY 
COMMITTEE; a.k.a. KAMITET 
DZYARZHAUNAI BIASPEKI RESPUBLIKI 
BELARUS (Cyrillic: 

КАМІТЭТ

 

ДЗЯРЖАЎНАЙ

 

БЯСПЕКІ

 

РЭСПУБЛІКІ

 

БЕЛАРУСЬ);

 a.k.a. 

KOMITET GOSUDARSTVENNOI 
BEZOPASNOSTI RESPUBLIKI BELARUS 
(Cyrillic: 

КОМИТЕТ

 

ГОСУДАРСТВЕННОЙ

 

БЕЗОПАСНОСТИ

 

РЕСПУБЛИКИ

 

БЕЛАРУСЬ)),

 Nezalezhnastsi Avenue, 17, 

Minsk 220030, Belarus; Komsomolskaya str., 
30, Minsk 220030, Belarus; Target Type 
Government Entity [BELARUS].

 

STATE SECURITY DEPARTMENT (a.k.a. 

MINISTRY OF STATE SECURITY), Korea, 
North; Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [DPRK3].

 

STATE SECURITY DEPARTMENT PRISONS 

BUREAU (a.k.a. MINISTRY OF STATE 
SECURITY FARM BUREAU; a.k.a. MINISTRY 
OF STATE SECURITY FARM GUIDANCE 
BUREAU; a.k.a. MINISTRY OF STATE 
SECURITY FARMING BUREAU; a.k.a. 
MINISTRY OF STATE SECURITY PRISONS 
BUREAU), Korea, North; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
[DPRK3].

 

STATE SHIPPING COMPANY KERCH SEA 

FERRY (a.k.a. STATE FERRY ENTERPRISE 
KERCH FERRY), Tselimbernaya Street 16, 
Kerch, Crimea 98307, Ukraine; 16 Tselibernaya 
Street, Kerch, Crimea 98307, Ukraine; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
14333981 (Ukraine) [UKRAINE-EO13685].

 

STATE SPECIALIZED RUSSIAN EXPORT-

IMPORT BANK JOINT-STOCK COMPANY 
(Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

СПЕЦИАЛИЗИРОВАННЫЙ

 

РОССИЙСКИЙ

 

ЭКСПОРТНО-ИМПОРТНЫЙ

 

БАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)

 (a.k.a. AO 

ROSEKSIMBANK (Cyrillic: 

АО

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1615 -

 

 

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. RUSSIAN EXPORT-IMPORT 
BANK), 12 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 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

STATE TIMBER BOARD (a.k.a. MYANMA 

TIMBER ENTERPRISE; a.k.a. MYANMAR 
TIMBER ENTERPRISE; f.k.a. TIMBER 
CORPORATION), Gyogone Forest Compound, 
Bayint Naung Road, Insein Township, Rangoon, 
Burma; No. (72/74) Shawe Dagon Pagoda 
Road, Dagon Township, Rangoon, Burma; P.O. 
Box 206, Ahlone Street, Ahlone Township, 
Rangoon, Burma; Target Type State-Owned 
Enterprise [BURMA-EO14014].

 

STATE UNITARY ENTERPRISE IN THE 

REPUBLIC OF CRIMEA DESIGN-
TECHNOLOGY BUREAU SUDOKOMPOZIT 
(a.k.a. GOSUDARSTVENNOE UNITARNOE 
PREDPRIYATIE RESPUBLIKI KRIM 
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO 
SUDOKOMPOZIT (Cyrillic: 

ГОСУДАРСТВЕННОЕ

 

УНИТАРНОЕ

 

ПРЕДПРИЯТИЕ

 

РЕСПУБЛИКИ

 

КРЫМ

 

КОНСТРУКТОРСКО

 

ТЕХНОЛОГИЧЕСКОЕ

 

БЮРО

 

СУДОКОМПОЗИТ);

 a.k.a. GUP RK 

KTB SUDOKOMPOZIT (Cyrillic: 

ГУП

 

РК

 

КТБ

 

СУДОКОМПОЗИТ);

 a.k.a. KTB 

SUDOKOMPOZIT, GUP; a.k.a. 
SUDOKOMPOZIT DESIGN AND 

TECHNOLOGICAL BUREAU), House 14, 
Kuibysheva Street, Feodosia, Crimea 298100, 
Ukraine; Website http://sudocompozit.ru/; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
9108007745 (Russia); Government Gazette 
Number 00745510 (Russia); Registration 
Number 1149102094680 (Russia) [UKRAINE-
EO13685].

 

STATE UNITARY ENTERPRISE OF THE 

REPUBLIC OF CRIMEA 'CRIMEAN PORTS' 
(a.k.a. CRIMEAN PORTS; a.k.a. SUE RK 
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 
Kirov Street, Kerch, Republic of Crimea 98312, 
Ukraine; Email Address crimeaport@mail.ru; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1149102012620; V.A.T. Number 9111000450 
[UKRAINE-EO13685].

 

STATE UNITARY ENTERPRISE STATE GRAIN 

OPERATOR (Cyrillic: 

ГОСУДАРСТВЕННОЕ

 

УНИТАРНОЕ

 

ПРЕДПРИЯТИЕ

 

ГОСУДАРСТВЕННЫЙ

 

ЗЕРНОВОЙ

 

ОПЕРАТОР),

 4 Victory Square, Melitopol 

72300, Ukraine; 51 Getmana Sahaidachnovo 
St., Melitopol 72312, Ukraine; Organization 
Established Date 09 Jun 2022; Tax ID No. 
9001011019 (Russia); Business Registration 
Number 4022000124 (Russia) [RUSSIA-
EO14024].

 

STATURA S.A.L. OFFSHORE (a.k.a. IMPULSE 

INTERNATIONAL S.A.L. OFFSHORE), Unesco 
Center, 4th Floor, Office No. 19, Verdun, Beirut, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Commercial Registry Number 1801124 
(Lebanon) [SDGT] (Linked To: AL-AMIN, 
Muhammad 'Abdallah).

 

STATUS ADMINISTRATIVO S. DE R.L. (a.k.a. 

STATUS ADMINISTRATIVO S. DE R.L. DE 
C.V.), Sao Paulo 2435, Guadalajara, Jalisco 
44630, Mexico; Carretera A Barra De Navidad, 
Tomatlan, Jalisco 48460, Mexico; Playon de 
Mismaloya S/N Cruz de Loreto, Tomatlan 
Costalegre, Jalisco C.P. 48460, Mexico; Folio 
Mercantil No. 53243 (Mexico) [SDNTK].

 

STATUS ADMINISTRATIVO S. DE R.L. DE C.V. 

(a.k.a. STATUS ADMINISTRATIVO S. DE 
R.L.), Sao Paulo 2435, Guadalajara, Jalisco 
44630, Mexico; Carretera A Barra De Navidad, 
Tomatlan, Jalisco 48460, Mexico; Playon de 
Mismaloya S/N Cruz de Loreto, Tomatlan 

Costalegre, Jalisco C.P. 48460, Mexico; Folio 
Mercantil No. 53243 (Mexico) [SDNTK].

 

STAUDINGER LEMOINE, Mariana Andrea, 

Caracas, Capital District, Venezuela; DOB 23 
Apr 1990; citizen Venezuela; Gender Female; 
Cedula No. 19195336 (Venezuela) (individual) 
[VENEZUELA-EO13850] (Linked To: GAVIDIA 
FLORES, Yosser Daniel).

 

STAVRIDIS, Konstantinos, United Arab Emirates; 

DOB 18 Mar 1949; POB Elliniko, Greece; 
nationality Greece; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport AT0435443 (Greece) expires 02 Aug 
2025 (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

 

STAVYTSKY, Eduard Anatoliyovych (a.k.a. 

STAVYTSKYI, Eduard; a.k.a. STAVYTSKYY, 
Eduard); DOB 04 Oct 1972; POB Lebedyn, 
Ukraine; citizen Ukraine; alt. citizen Israel; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

STAVYTSKYI, Eduard (a.k.a. STAVYTSKY, 

Eduard Anatoliyovych; a.k.a. STAVYTSKYY, 
Eduard); DOB 04 Oct 1972; POB Lebedyn, 
Ukraine; citizen Ukraine; alt. citizen Israel; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

STAVYTSKYY, Eduard (a.k.a. STAVYTSKY, 

Eduard Anatoliyovych; a.k.a. STAVYTSKYI, 
Eduard); DOB 04 Oct 1972; POB Lebedyn, 
Ukraine; citizen Ukraine; alt. citizen Israel; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

STC, LTD (a.k.a. SPECIAL TECHNOLOGY 

CENTER), Gzhatskaya 21 k2, St. Petersburg, 
Russia; 21-2 Gzhatskaya Street, St. Petersburg, 
Russia; Website stc-spb.ru; Email Address 
stcspb1@mail.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Tax ID No. 
7802170553 (Russia) [CYBER2].

 

STEEL KAVEH SOUTH KISH (a.k.a. KISH 

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

ﺶﯿﮐ

 

ﺏﻮﻨﺟ

 

ﻩﻭﺎﮐ

 

ﺩﻻﻮﻓ

 

ﺖﮐﺮﺷ

); a.k.a. SKS STEEL 

COMPANY; a.k.a. SOUTH KAVEH STEEL CO.; 
a.k.a. SOUTH KAVEH STEEL COMPANY; 
a.k.a. "SKS CO."), No. 1/2 Seventh Ave., North 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1616 -

 

 

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).

 

STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR, 

Switzerland; DOB 27 Apr 1941; POB Altstatten, 
SG, Switzerland; 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 (individual) 
[NPWMD].

 

STEKLOVOLOKNO (a.k.a. POLOTSK 

PRODUCTION ASSOCIATION 
STEKLOVOLOKNO; a.k.a. POLOTSK 
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE 
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD 
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK 
COMPANY; a.k.a. POLOTZK 
STEKLOVOLOKNO OAO), Industrial Zone 
Ksty, Vitebsk Region, Polotsk 21140, Belarus; 
Ksty Industrial Zone, 211400 Vitebskaya oblast, 
Polotsk, Belarus; ul. Stroitelnaya, Polotsk, 
211412, Belarus; Promuzel Ksty, Polotsk 
211400, Belarus [BELARUS].

 

STELLA LEONE LIMITED, Bybloserve Business 

Center, Floor No. 5, Spyrou Kyprianoy 57, 
Larnaca 6051, Cyprus; Organization 
Established Date 08 May 2018; Organization 
Type: Non-specialized wholesale trade; 
Registration Number C383603 (Cyprus) 
[BELARUS-EO14038] (Linked To: KURBANOV, 
Nurmurad).

 

STENYAKINA, Ekaterina Petrovna (Cyrillic: 

СТЕНЯКИНА,

 

Екатерина

 

Петровна),

 Russia; 

DOB 04 May 1985; nationality Russia; Gender 
Female; Member of the State Duma of the 

Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

STEP A.S. (a.k.a. STANDARD TECHNICAL 

COMPONENT INDUSTRY AND TRADE 
COMPANY; a.k.a. STANDART TEKNIK PARCA 
SAN VE TIC A.S.; a.k.a. STEP ISTANBUL; 
a.k.a. STEP S.A.; a.k.a. STEP STANDARD 
TECHNICAL COMPONENTS INDUSTRY AND 
TRADING CORPORATION), DES San. Sitesi, 
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, 
Turkey; Bahariye Cad., No. 44, K6, Kadikoy, 
Istanbul, Turkey; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

STEP ISTANBUL (a.k.a. STANDARD 

TECHNICAL COMPONENT INDUSTRY AND 
TRADE COMPANY; a.k.a. STANDART TEKNIK 
PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.; 
a.k.a. STEP S.A.; a.k.a. STEP STANDARD 
TECHNICAL COMPONENTS INDUSTRY AND 
TRADING CORPORATION), DES San. Sitesi, 
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, 
Turkey; Bahariye Cad., No. 44, K6, Kadikoy, 
Istanbul, Turkey; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

STEP LATINAMEDICA S.A. DE C.V., Av. 

Americas 1501, Piso 20 Punto Sao Paulo, Col. 
Providencia, Guadalajara, Jalisco C.P. 44630, 
Mexico; Jose Maria Coss 1522-B, Col. 
Miraflores, Guadalajara, Jalisco C.P. 44260, 
Mexico; Website 
http://www.steplatinamedica.com; alt. Website 
http://steplamed.com; R.F.C. SLA 111221 6P7 
(Mexico) [SDNTK].

 

STEP S.A. (a.k.a. STANDARD TECHNICAL 

COMPONENT INDUSTRY AND TRADE 
COMPANY; a.k.a. STANDART TEKNIK PARCA 
SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a. 
STEP ISTANBUL; a.k.a. STEP STANDARD 
TECHNICAL COMPONENTS INDUSTRY AND 
TRADING CORPORATION), DES San. Sitesi, 
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, 
Turkey; Bahariye Cad., No. 44, K6, Kadikoy, 
Istanbul, Turkey; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

STEP STANDARD TECHNICAL COMPONENTS 

INDUSTRY AND TRADING CORPORATION 
(a.k.a. STANDARD TECHNICAL COMPONENT 
INDUSTRY AND TRADE COMPANY; a.k.a. 
STANDART TEKNIK PARCA SAN VE TIC A.S.; 
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; 
a.k.a. STEP S.A.), DES San. Sitesi, A13 Blok, 
No. 4 Y. Dudullu, Istanbul 81260, Turkey; 

Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, 
Turkey; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

STEPANOV, Aleksandr Mikhailovich, Moscow, 

Russia; DOB 1976; nationality Russia; Gender 
Male (individual) [RUSSIA-EO14024].

 

STEPANOV, Artem Nikolaevich (Cyrillic: 

СТЕПАНОВ,

 

Артём

 

Николаевич),

 Moscow, 

Russia; DOB 31 Mar 1980; POB Russia; 
nationality Russia; Gender Male; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Tax ID No. 504403080602 (Russia) 
(individual) [UKRAINE-EO13661] [CYBER2] 
[ELECTION-EO13848] (Linked To: 
PRIGOZHIN, Yevgeniy Viktorovich).

 

STEPANOV, Vladlen Yurievich; DOB 17 Jul 1962 

(individual) [MAGNIT].

 

STEPANOVA, Olga G.; DOB 29 Jul 1962; POB 

Moscow, Russia (individual) [MAGNIT].

 

STEPANOVIC, Novak; DOB 25 Apr 1966; POB 

Srebrenica, Bosnia-Herzegovina (individual) 
[BALKANS].

 

STEPANYAN, Karen (Cyrillic: 

СТЕПАНЬЯН,

 

Карен)

 (a.k.a. STEPANYAN, Karen 

Albertovich); DOB 22 Oct 1975; nationality 
Russia; Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
First Deputy General Director of Marine 
Transportation at Sovfracht (individual) 
[UKRAINE-EO13685] (Linked To: OJSC 
SOVFRACHT).

 

STEPANYAN, Karen Albertovich (a.k.a. 

STEPANYAN, Karen (Cyrillic: 

СТЕПАНЬЯН,

 

Карен));

 DOB 22 Oct 1975; nationality Russia; 

Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
First Deputy General Director of Marine 
Transportation at Sovfracht (individual) 
[UKRAINE-EO13685] (Linked To: OJSC 
SOVFRACHT).

 

STEVIC, Radule (a.k.a. "STEVIC, Rade"), Kral 

Petar Street, Zvecan, Kosovo; DOB 02 Jun 
1970; POB Leposavic, Kosovo; nationality 
Serbia; Gender Male; Identification Number 
1501796081 (individual) [GLOMAG] (Linked To: 
VESELINOVIC, Zvonko).

 

STG HOLDING LIMITED (a.k.a. STG HOLDINGS 

LIMITED; a.k.a. STROYTRANSGAZ HOLDING; 
a.k.a. STROYTRANSGAZ HOLDING LIMITED; 
a.k.a. "STGH"), 33 Stasinou Street, Office 2 
2003, Nicosia Strovolos, Cyprus; Secondary