OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 1881 -
ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR;
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
LOAN INSTITUTE"; f.k.a. "ANSAR
INSTITUTE"), Building No. 539, North Pasdaran
Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
"ANSC" (a.k.a. JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY; a.k.a. JSC
NSC ARKHANGELSK; a.k.a. OAO
SEVERNOYE MORSKOYE PAROKHODSTVO;
a.k.a. OJSC NORTHERN SHIPPING
COMPANY; a.k.a. OPEN JSC NORTHERN
SHIPPING COMPANY; a.k.a. "OJSC NSC"),
Nab. Severnoy Dviny, 36, Arkhangelsk 163000,
Russia; Tax ID No. 2901008432 (Russia);
Identification Number IMO 0555641 [RUSSIA-
EO14024].
"Anthony Anthony" (a.k.a. Abyr Valgov; a.k.a.
BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Fedyunya"; a.k.a. "M4G";
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].
"AO 150 ARZ" (a.k.a. JOINT STOCK COMPANY
150 AIRCRAFT REPAIR PLANT; a.k.a. "150
AIRCRAFT REPAIR PLANT"), Ul.
Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe
238347, Russia; Organization Established Date
03 Dec 1996; Tax ID No. 3913501370 (Russia);
Registration Number 1093925016767 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).
"AO 356 ARZ" (a.k.a. JOINT STOCK COMPANY
356 AIRCRAFT REPAIR PLANT; a.k.a. "356
AIRCRAFT REPAIR PLANT"; a.k.a. "356 ARZ
PAO"), Ter. Engels 1, Engels 413101, Russia;
Organization Established Date 08 Dec 1997;
Tax ID No. 64449042335 (Russia); Registration
Number 1076449000870 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).
"AO 810 ARZ" (a.k.a. JOINT STOCK COMPANY
810 AIRCRAFT REPAIR PLANT; a.k.a. "810
AIRCRAFT REPAIR PLANT"), Ul. Vertoletnaya
D.1, Chita 672045, Russia; Organization
Established Date 10 Aug 1995; Tax ID No.
7536080716 (Russia); Registration Number
1077536006118 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).
"AO CX3" (a.k.a. JOINT STOCK COMPANY
SALAVAT CHEMICAL PLANT (Cyrillic:
АКЦИОНЕРНОЕ
ОБЩЕСТВО
САЛАВАТСКИЙ
ХИМИЧЕСКИЙ
ЗАВОД);
a.k.a. SALAVAT CHEMICAL PLANT; a.k.a.
"JSC SKHZ"), 30 Mologvardeytsev Street,
Salavat, Republic of Bashkortostan 453256,
Russia; Website www.salavathz.ru;
Organization Established Date 01 Nov 2012;
Tax ID No. 266036534 (Russia) [RUSSIA-
EO14024].
"AO DTSSS" (Cyrillic:
"АО
ДЦСС")
(a.k.a.
AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA
(Cyrillic:
АКЦИОНЕРНОЕ
ОБЩЕСТВО
ДАЛЬНЕВОСТОЧНЫЙ
ЦЕНТР
СУДОСТРОЕНИЯ
И
СУДОРЕМОНТА);
a.k.a.
JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "FESRC"; a.k.a. "FESRC JSC";
a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"), 72
Svetlanskaya Ulitsa, Vladivostok, Primorsky
Territory 690001, Russia; Tax ID No.
2536196045 (Russia); Government Gazette
Number 80952329 (Russia); Registration
Number 1072536016211 (Russia) [RUSSIA-
EO14024].
"AO IFK" (a.k.a. AKTSIONERNOE
OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.
JOINT STOCK COMPANY ILYUSHIN
FINANCE COMPANY; a.k.a. JSC ILYUSHIN
FINANCE COMPANY; a.k.a. OJSC ILYUSHIN
FINANCE; a.k.a. "IFC LEASING"; a.k.a. "JSC
IFC"), Pr-kt Michurinskii, Olimpiiskaya Derevnya
D. 1, Korp. 1, et. 4, Moscow 119602, Russia;
Pr-kt Leninskii d. 43A, office 502, Voronezh
394004, Russia; 1st km of Rublevo-Uspenskoe
Shosse, Building 6, Odintsovo, Moscow
143030, Russia; Organization Established Date
10 Mar 1999; Tax ID No. 3663029916 (Russia);
Registration Number 1033600042332 (Russia)
[RUSSIA-EO14024].
"AO KBM" (a.k.a. JOINT STOCK COMPANY
MACHINE BUILDING DESIGN BUREAU), Ul.
Sosinskaya D. 43, Moscow 109316, Russia;
Organization Established Date 06 Jan 1993;
Tax ID No. 7722307636 (Russia); Registration
Number 1057709110436 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).
"AO KUMAPP" (a.k.a. JOINT STOCK COMPANY
KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. KUMERTAU AVIATION
PRODUCTION ENTERPRISE; a.k.a. "JSC
KUMAPE"), Ul. Novozarinskaya D. 15 A,
Kumertau 453300, Russia; Organization
Established Date 09 Jul 1992; Tax ID No.
0262016287 (Russia); Registration Number
1080262000609 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).
"AO NII SVT" (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKII INSTITUT SREDSTV
VYCHISLITELNOI TEKHNIKI; a.k.a. "NII SVT
PAO"), Ul. Melnichnaya D. 31, Kirov 610025,
Russia; Tax ID No. 4345309407 (Russia);
Registration Number 1114345026784 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).
"AO NIIEI" (a.k.a. JOINT STOCK COMPANY
SCIENTIFIC RESEARCH INSTITUTE OF
ELECTRICAL CARBON PRODUCTS), Per.
Gorki D.1, Elektrougli 142455, Russia;
Organization Established Date 1946; Tax ID No.
5031099373 (Russia); Registration Number
1125031000093 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).
"AO NIIMET" (a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND RESEARCH INSTITUTE OF
ELECTRONIC ENGINEERING MATERIALS),
Ul. Gagarina, D. 1, Kaluga 248650, Russia;
Organization Established Date 22 Nov 1991;
Tax ID No. 4026008516 (Russia); Registration
Number 1024001177188 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).
"AO NIK" (Cyrillic:
"АО
НИК")
(a.k.a.
AKTSIONERNOE OBSHCHESTVO
NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA (Cyrillic:
АКЦИОНЕРНОЕ
ОБЩЕСТВО
НАЦИОНАЛЬНАЯ
ИНЖИНИРИНГОВАЯ
КОМПАНИЯ);
a.k.a.
JOINT STOCK COMPANY NATIONAL
ENGINEERING CORPORATION; a.k.a. "JSC
NEC"), d. 3 korp. 2 pom, 71-N, pl. Konstitutsii,