OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

SINCE JANUARY 1, 2022

This publication of Treasury's Office of Foreign
Assets Control ("OFAC") is designed as a
reference tool providing actual notice of actions by
OFAC with respect to Specially Designated
Nationals and other entities whose property is
blocked, to assist the public in complying with the
various sanctions programs administered by
OFAC. The latest changes may appear here prior
to their publication in the Federal Register, and it
is intended that users rely on changes indicated in
this document that post-date the most recent
Federal Register publication with respect to a
particular sanctions program in the appendices to
chapter V of Title 31, Code of Federal
Regulations. Such changes reflect official actions
of OFAC, and will be reflected as soon as
practicable in the Federal Register under the
index heading "Foreign Assets Control." New
Federal Register notices with regard to Specially
Designated Nationals or blocked entities may be
published at any time. Users are advised to check
the Federal Register and this electronic
publication routinely for additional names or other
changes to the listings. Entities and individuals on
the list are occasionally licensed by OFAC to
transact business with U.S. persons in anticipation
of removal from the list or because of foreign
policy considerations in unique circumstances.
Licensing in anticipation of official Federal
Register publication of a notice of removal based
on the unblocking of an entity's or individual's
property is reflected in this publication by removal
from the list. Current information on licenses
issued with regard to Specially Designated
Nationals and other blocked persons may be
obtained or verified by calling OFAC Licensing at
202/622-2480. The following changes have
occurred with respect to the Office of Foreign
Assets Control Listing of Specially Designated
Nationals and Blocked Persons since January 1,
2022:

• 01/05/22

The following [BALKANS-EO14033] [BALKANS]
entries have been changed:

DODIK, Milorad, Republika Srpska, Bosnia and

Herzegovina; DOB 12 Mar 1959; Gender Male
(individual) [BALKANS]. -to- DODIK, Milorad

Republika Srpska, Bosnia and Herzegovina;
DOB 12 Mar 1959; POB Banja Luka, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Male

(individual)

[BALKANS] [BALKANS-EO14033]

The following [BALKANS-EO14033] entries have
been added to OFAC's SDN List:

ALTERNATIVNA TELEVIZIJA D.O.O. BANJA

LUKA (a.k.a. ALTERNATIVNA TELEVIZIJA
DRUSTVO ZA INFORMISANJE D.O.O. BANJA
LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE;
a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica
Gunduliceva 33, Banja Luka 78000, Bosnia and
Herzegovina; Organization Established Date
1997; Tax ID No. 4400946870008 (Bosnia and
Herzegovina); Registration Number 1-9857-00
(Bosnia and Herzegovina) [BALKANS-EO14033]
(Linked To: DODIK, Milorad).

ALTERNATIVNA TELEVIZIJA DRUSTVO ZA

INFORMISANJE D.O.O. BANJA LUKA (a.k.a.
ALTERNATIVNA TELEVIZIJA D.O.O. BANJA
LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE;
a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"), Ulica
Gunduliceva 33, Banja Luka 78000, Bosnia and
Herzegovina; Organization Established Date
1997; Tax ID No. 4400946870008 (Bosnia and
Herzegovina); Registration Number 1-9857-00
(Bosnia and Herzegovina) [BALKANS-EO14033]
(Linked To: DODIK, Milorad).

ALTERNATIVNE TELEVIZIJE (a.k.a.

ALTERNATIVNA TELEVIZIJA D.O.O. BANJA
LUKA; a.k.a. ALTERNATIVNA TELEVIZIJA
DRUSTVO ZA INFORMISANJE D.O.O. BANJA
LUKA; a.k.a. "ALTERNATIVE TV"; a.k.a. "ATV"),
Ulica Gunduliceva 33, Banja Luka 78000, Bosnia
and Herzegovina; Organization Established Date
1997; Tax ID No. 4400946870008 (Bosnia and
Herzegovina); Registration Number 1-9857-00
(Bosnia and Herzegovina) [BALKANS-EO14033]
(Linked To: DODIK, Milorad).

"ALTERNATIVE TV" (a.k.a. ALTERNATIVNA

TELEVIZIJA D.O.O. BANJA LUKA; a.k.a.
ALTERNATIVNA TELEVIZIJA DRUSTVO ZA

INFORMISANJE D.O.O. BANJA LUKA; a.k.a.
ALTERNATIVNE TELEVIZIJE; a.k.a. "ATV"),
Ulica Gunduliceva 33, Banja Luka 78000, Bosnia
and Herzegovina; Organization Established Date
1997; Tax ID No. 4400946870008 (Bosnia and
Herzegovina); Registration Number 1-9857-00
(Bosnia and Herzegovina) [BALKANS-EO14033]
(Linked To: DODIK, Milorad).

"ATV" (a.k.a. ALTERNATIVNA TELEVIZIJA

D.O.O. BANJA LUKA; a.k.a. ALTERNATIVNA
TELEVIZIJA DRUSTVO ZA INFORMISANJE
D.O.O. BANJA LUKA; a.k.a. ALTERNATIVNE
TELEVIZIJE; a.k.a. "ALTERNATIVE TV"), Ulica
Gunduliceva 33, Banja Luka 78000, Bosnia and
Herzegovina; Organization Established Date
1997; Tax ID No. 4400946870008 (Bosnia and
Herzegovina); Registration Number 1-9857-00
(Bosnia and Herzegovina) [BALKANS-EO14033]
(Linked To: DODIK, Milorad).

• 01/10/22

The following [NICARAGUA] entries have been
added to OFAC's SDN List:

BARAHONA CASTRO, Rosa Adelina (a.k.a.

BARAHONA DE RIVAS, Rosa Adelina), Zona
Central, Matagalpa, Nicaragua; DOB 10 May
1957; POB Murra, Nueva Segovia, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 4901005570000R (Nicaragua) (individual)
[NICARAGUA].

BARAHONA DE RIVAS, Rosa Adelina (a.k.a.

BARAHONA CASTRO, Rosa Adelina), Zona
Central, Matagalpa, Nicaragua; DOB 10 May
1957; POB Murra, Nueva Segovia, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 4901005570000R (Nicaragua) (individual)
[NICARAGUA].

CALDERON VINDELL, Ramon Humberto,

Kilometro Doce y Medio, Carretera Sur,
Managua, Nicaragua; DOB 17 Oct 1959; POB
San Juan de Limay, Esteli, Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 1641710590000J (Nicaragua) (individual)
[NICARAGUA].

DELGADO CASTELLON, Celina, Residencial

Mira Bosques Casa C15, Managua, Nicaragua;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 2 -

DOB 08 May 1976; POB Esteli, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 1610805760006T (Nicaragua) (individual)
[NICARAGUA].

DIAZ FLORES, Nahima Janett, Residencial

Lomas del Valle, Casa No. U-5, Managua,
Nicaragua; DOB 28 Jun 1989; POB Managua,
Nicaragua; nationality Nicaragua; Gender
Female; National ID No. 0012806890047K
(Nicaragua) (individual) [NICARAGUA].

PULIDO ORTIZ, Bayardo de Jesus, Residencial

Altos de Motastepe, Casa 746, Ciudad Sandino,
Managua, Nicaragua; DOB 29 Oct 1960; POB
Masaya, Nicaragua; nationality Nicaragua;
Gender Male; National ID No. 001291060007C
(Nicaragua); Diplomatic Passport E0022392
(Nicaragua) issued 12 Apr 2012 expires 12 Apr
2022 (individual) [NICARAGUA].

RODRIGUEZ RUIZ, Bayardo Ramon, KM 9

Carretera Nueva A Leon Y 300 Mts Al Este,
Casa 9, Managua, Nicaragua; DOB 12 Apr
1961; POB Managua, Nicaragua; nationality
Nicaragua; Gender Male; National ID No.
0011204610031W (Nicaragua); Diplomatic
Passport A0008886 (Nicaragua) issued 12 Feb
2012 expires 12 Feb 2022 (individual)
[NICARAGUA].

• 01/12/22

The following [NPWMD] entries have been added
to OFAC's SDN List:

CHOE, Myong Hyon (a.k.a. CH'OE, Myo'ng-

hyo'n), Vladivostok, Russia; DOB 20 Jan 1966;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 836210034 (Korea,
North) issued 26 Apr 2016 expires 26 Apr 2021
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CH'OE, Myo'ng-hyo'n (a.k.a. CHOE, Myong

Hyon), Vladivostok, Russia; DOB 20 Jan 1966;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 836210034 (Korea,

North) issued 26 Apr 2016 expires 26 Apr 2021
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

KANG, Chol Hak (Korean:

강절학

) (a.k.a. KANG,

Ch'o'l-hak), Shenyang, China; DOB 06 Sep
1962; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [NPWMD] (Linked
To: SECOND ACADEMY OF NATURAL
SCIENCES).

KANG, Ch'o'l-hak (a.k.a. KANG, Chol Hak

(Korean:

강절학

)), Shenyang, China; DOB 06

Sep 1962; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [NPWMD] (Linked
To: SECOND ACADEMY OF NATURAL
SCIENCES).

KIM, Song Hun (a.k.a. KIM, So'ng-hun),

Shenyang, China; DOB 10 Apr 1978; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 745235023 (Korea, North) (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

KIM, So'ng-hun (a.k.a. KIM, Song Hun),

PYON, Kwang Chol (a.k.a. PYO'N, Kwang-ch'o'l),

Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

PYO'N, Kwang-ch'o'l (a.k.a. PYON, Kwang Chol),

Dalian, China; DOB 16 Sep 1964; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

SIM, Kwang Sok (a.k.a. SIM, Kwang-so'k), Dalian,

China; DOB 16 Sep 1971; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
745120331 (Korea, North) issued 19 Mar 2015
expires 19 Mar 2020 (individual) [NPWMD]
(Linked To: SECOND ACADEMY OF NATURAL
SCIENCES).

SIM, Kwang-so'k (a.k.a. SIM, Kwang Sok), Dalian,

• 01/12/22

The following [NPWMD] entries have been added
to OFAC's SDN List:

ALAR, Roman Anatolyevich, Moscow, Russia;

DOB 17 Jan 1973; nationality Russia; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 719869648 (Russia)
expires 25 Jun 2022 (individual) [NPWMD].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 3 -

O, Yong Ho, Moscow, Russia; DOB 25 Dec 1961;

nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 108410041 (Korea,
North) issued 13 Oct 2018 expires 13 Oct 2023
(individual) [NPWMD].

PARSEK LLC, Sh. Entuziastov D. 54, Che 0

POM.VII CH K 9, Moscow 111123, Russia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 7714789249
(Russia); Company Number 62817585 (Russia);
Registration Number 1097746565366 (Russia)
[NPWMD].

• 01/18/22

The following [SDGT] entries have been added to
OFAC's SDN List:

'ALAMAH, Jihad Salim (Arabic:

ﻪﻣﻼﻋ

ﻢﻟﺎﺳ

ﺩﺎﻬﺟ

)

(a.k.a. ALAME, Jihad Salem), Lebanon; DOB 02
Jul 1956; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LR0162690
(Lebanon); Identification Number 3864865468
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

ALAME, Jihad Salem (a.k.a. 'ALAMAH, Jihad

Salim (Arabic:

ﻪﻣﻼﻋ

ﻢﻟﺎﺳ

ﺩﺎﻬﺟ

)), Lebanon; DOB

02 Jul 1956; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LR0162690
(Lebanon); Identification Number 3864865468
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

DAOUN, Ali Mohamad (a.k.a. DA'UN, Ali

Muhammad; a.k.a. DA'UN, 'Ali Muhammad
(Arabic:

ﻥﻮﻌﺿ

ﺪﻤﺤﻣ

ﻰﻠﻋ

)), Lebanon; DOB 10

Dec 1956; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;

Passport 1000644893 (Lebanon) expires 03 Jan
2023 (individual) [SDGT] (Linked To:
HIZBALLAH).

DAR AL SALAM FOR TRAVEL & TOURISM

(a.k.a. DAR AL SALAM FOR TRAVEL AND
TOURISM (Arabic:

ﺮﻔﺴﻟﺍ

ﻭ

ﺔﺣﺎﻴﺴﻠﻟ

ﻡﻼﺴﻟﺍ

ﺭﺍﺩ

)),

Lebanon; Website daralsalam-lb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Company
Number 66002 (Lebanon) [SDGT] (Linked To:
DAOUN, Ali Mohamad).

DAR AL SALAM FOR TRAVEL AND TOURISM

(Arabic:

ﺮﻔﺴﻟﺍ

ﻭ

ﺔﺣﺎﻴﺴﻠﻟ

ﻡﻼﺴﻟﺍ

ﺭﺍﺩ

) (a.k.a. DAR AL

SALAM FOR TRAVEL & TOURISM), Lebanon;
Website daralsalam-lb.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Company Number
66002 (Lebanon) [SDGT] (Linked To: DAOUN,
Ali Mohamad).

DA'UN, Ali Muhammad (a.k.a. DAOUN, Ali

Mohamad; a.k.a. DA'UN, 'Ali Muhammad
(Arabic:

ﻥﻮﻌﺿ

ﺪﻤﺤﻣ

ﻰﻠﻋ

)), Lebanon; DOB 10

DA'UN, 'Ali Muhammad (Arabic:

ﻥﻮﻌﺿ

ﺪﻤﺤﻣ

ﻰﻠﻋ

)

(a.k.a. DAOUN, Ali Mohamad; a.k.a. DA'UN, Ali
Muhammad), Lebanon; DOB 10 Dec 1956;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
1000644893 (Lebanon) expires 03 Jan 2023
(individual) [SDGT] (Linked To: HIZBALLAH).

DHIYAB, 'Adil 'Ali (Arabic:

ﺏﺎﻳﺫ

ﻰﻠﻋ

ﻝﺩﺎﻋ

) (a.k.a.

DIAB, Adel; a.k.a. DIYAB, Adil 'Ali; a.k.a. DIYAB,
Hajj 'Adil), Lebanon; DOB 10 Dec 1960;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DIAB, Adel (a.k.a. DHIYAB, 'Adil 'Ali (Arabic:

ﻝﺩﺎﻋ

ﺏﺎﻳﺫ

ﻰﻠﻋ

); a.k.a. DIYAB, Adil 'Ali; a.k.a. DIYAB,

Hajj 'Adil), Lebanon; DOB 10 Dec 1960;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DIYAB, Adil 'Ali (a.k.a. DHIYAB, 'Adil 'Ali (Arabic:

ﺏﺎﻳﺫ

ﻰﻠﻋ

ﻝﺩﺎﻋ

); a.k.a. DIAB, Adel; a.k.a. DIYAB,

DIYAB, Hajj 'Adil (a.k.a. DHIYAB, 'Adil 'Ali (Arabic:

ﺏﺎﻳﺫ

ﻰﻠﻋ

ﻝﺩﺎﻋ

); a.k.a. DIAB, Adel; a.k.a. DIYAB,

Adil 'Ali), Lebanon; DOB 10 Dec 1960;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

• 01/20/22

The following [RUSSIA-EO14024] entries have
been added to OFAC's SDN List:

KOZAK, Taras Romanovych, Ukraine; DOB 06

Apr 1972; POB Lviv, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

OLEINIK, Vladimir Nikolayevich (Cyrillic:

ОЛЕЙНИК,

Владимир

Николаевич)

(a.k.a.

OLIINYK, Volodymyr; a.k.a. OLIYNYK,
Volodymyr Mykolayovych (Cyrillic:

ОЛЕЙНИК,

Володимир

Миколаевич)),

Moscow, Russia;

Yalta, Crimea, Ukraine; DOB 16 Apr 1957; POB
Ukraine; nationality Ukraine; Website
www.oleinik.win; Gender Male (individual)
[RUSSIA-EO14024].

OLIINYK, Volodymyr (a.k.a. OLEINIK, Vladimir

Nikolayevich (Cyrillic:

ОЛЕЙНИК,

Владимир

Николаевич);

a.k.a. OLIYNYK, Volodymyr

Mykolayovych (Cyrillic:

ОЛЕЙНИК,

Володимир

Миколаевич)),

Moscow, Russia; Yalta, Crimea,

Ukraine; DOB 16 Apr 1957; POB Ukraine;
nationality Ukraine; Website www.oleinik.win;
Gender Male (individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 4 -

OLIYNYK, Volodymyr Mykolayovych (Cyrillic:

ОЛЕЙНИК,

Володимир

Миколаевич)

(a.k.a.

OLEINIK, Vladimir Nikolayevich (Cyrillic:

ОЛЕЙНИК,

Владимир

Николаевич);

a.k.a.

OLIINYK, Volodymyr), Moscow, Russia; Yalta,
Crimea, Ukraine; DOB 16 Apr 1957; POB
Ukraine; nationality Ukraine; Website
www.oleinik.win; Gender Male (individual)
[RUSSIA-EO14024].

SIVKOVICH, Vladimir Leonidovich (Cyrillic:

СИВКОВИЧ,

Владимир

Леонидович)

(a.k.a.

SIVKOVYCH, Volodymyr), Ukraine; DOB 17 Sep
1960; POB Ostraya Mogila Village,
Stravishchesnkiy Rayon, Kiyevskaya Oblast,
Ukraine; nationality Ukraine; citizen Ukraine;
Gender Male; Passport DP002778 (Ukraine)
(individual) [RUSSIA-EO14024].

SIVKOVYCH, Volodymyr (a.k.a. SIVKOVICH,

Vladimir Leonidovich (Cyrillic:

СИВКОВИЧ,

Владимир

Леонидович)),

Ukraine; DOB 17 Sep

1960; POB Ostraya Mogila Village,
Stravishchesnkiy Rayon, Kiyevskaya Oblast,
Ukraine; nationality Ukraine; citizen Ukraine;
Gender Male; Passport DP002778 (Ukraine)
(individual) [RUSSIA-EO14024].

VOLOSHYN, Oleg (a.k.a. VOLOSHYN, Oleh), 131

Antonovicha, Kyiv 03150, Ukraine; DOB 07 Apr
1981; POB Ukraine; nationality Ukraine; Gender
Male; Passport ET870130 (Ukraine) expires 10
Apr 2022; National ID No. 2968200719
(Ukraine); Personal ID Card 1981040705733
(Ukraine) expires 06 Apr 2028 (individual)
[RUSSIA-EO14024].

VOLOSHYN, Oleh (a.k.a. VOLOSHYN, Oleg), 131

• 01/21/22

The following [SDGT] entries have been added to
OFAC's SDN List:

ADNAN, Ali Ayad (a.k.a. AYAD, Adnan; a.k.a.

'IYAD, Adnan 'Ali (Arabic:

ﺩﺎﻴﻋ

ﻲﻠﻋ

ﻥﺎﻧﺪﻋ

)),

13224, as amended by Executive Order 13886;
Passport LR0435095 (Lebanon); alt. Passport
C3T81VJJX (Germany) (individual) [SDGT]
(Linked To: HIZBALLAH).

AL AMIR CO. FOR ENGINEERING,

CONSTRUCTION AND GENERAL TRADE
SARL (a.k.a. AL' AMIR DIAB AND AYAD
ENGINEERING AND CONSTRUCTION; a.k.a.
AL' AMIR FOR CONSTRUCTING AND
BUILDING; a.k.a. PRINCE ENGINEERING,
CONSTRUCTION, AND GENERAL TRADING;
a.k.a. "ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a.
"AL-AMIR COMPANY"; a.k.a. "AL-AMIR
PROJECT"), Alamir Center - 2nd Floor, Chiah,
Beirut, Lebanon; Website www.alamir-lb.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

AL' AMIR DIAB AND AYAD ENGINEERING AND

CONSTRUCTION (a.k.a. AL AMIR CO. FOR
ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR FOR
CONSTRUCTING AND BUILDING; a.k.a.
PRINCE ENGINEERING, CONSTRUCTION,
AND GENERAL TRADING; a.k.a. "ALAMIR";
a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR
COMPANY"; a.k.a. "AL-AMIR PROJECT"),
Alamir Center - 2nd Floor, Chiah, Beirut,
Lebanon; Website www.alamir-lb.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

AL' AMIR FOR CONSTRUCTING AND BUILDING

(a.k.a. AL AMIR CO. FOR ENGINEERING,
CONSTRUCTION AND GENERAL TRADE
SARL; a.k.a. AL' AMIR DIAB AND AYAD
ENGINEERING AND CONSTRUCTION; a.k.a.
PRINCE ENGINEERING, CONSTRUCTION,
AND GENERAL TRADING; a.k.a. "ALAMIR";
a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR
COMPANY"; a.k.a. "AL-AMIR PROJECT"),
Alamir Center - 2nd Floor, Chiah, Beirut,
Lebanon; Website www.alamir-lb.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

AYAD, Adnan (a.k.a. ADNAN, Ali Ayad; a.k.a.

'IYAD, Adnan 'Ali (Arabic:

ﺩﺎﻴﻋ

ﻲﻠﻋ

ﻥﺎﻧﺪﻋ

)),

Lebanon; Germany; Morocco; Ethiopia; Iraq;
Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
DOB 01 Jan 1963; nationality Lebanon; alt.
nationality Germany; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LR0435095 (Lebanon); alt. Passport
C3T81VJJX (Germany) (individual) [SDGT]
(Linked To: HIZBALLAH).

AYAD, Jaden (a.k.a. AYAD, Jehad; a.k.a. AYAD,

Jihad Adnan (Arabic:

ﺩﺎﻴﻋ

ﻥﺎﻧﺪﻋ

ﺩﺎﻬﺟ

)), Zambia;

DOB 26 Nov 1988; nationality Germany; alt.
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport C480ZRLP5 (Germany) expires 02 Apr
2027; National ID No. 2865885 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

AYAD, Jehad (a.k.a. AYAD, Jaden; a.k.a. AYAD,

Jihad Adnan (Arabic:

ﺩﺎﻴﻋ

ﻥﺎﻧﺪﻋ

ﺩﺎﻬﺟ

)), Zambia;

AYAD, Jihad Adnan (Arabic:

ﺩﺎﻴﻋ

ﻥﺎﻧﺪﻋ

ﺩﺎﻬﺟ

) (a.k.a.

AYAD, Jaden; a.k.a. AYAD, Jehad), Zambia;
DOB 26 Nov 1988; nationality Germany; alt.
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport C480ZRLP5 (Germany) expires 02 Apr
2027; National ID No. 2865885 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

BAKERIES AND PASTRIES JAMMOUL SARL

(a.k.a. JAMMOUL AND AYAD FOR INDUSTRY
AND TRADE; a.k.a. JAMOOL AND AYYAD
COMPANY FOR INDUSTRY AND TRADE),
Building 1046, Jiyeh, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 07 Apr 2003;
Business Registration Number 2000776
(Lebanon) [SDGT] (Linked To: AYAD, Adnan).

DIAB, Ali Adel (Arabic:

ﺏﺎﻳﺩ

ﻝﺩﺎﻋ

ﻲﻠﻋ

), Kabompo

Street, Plot N 15, Apt N11, Kalundu, Lusaka,
Zambia; DOB 15 Dec 1988; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 5 -

Executive Order 13886; Passport 1011592
(Lebanon) expires 04 Dec 2019 (individual)
[SDGT] (Linked To: HAMER AND NAIL
CONSTRUCTION LIMITED).

GOLDEN GROUP SAL OFF SHORE, Beirut,

Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 26 Aug 2014; Business
Registration Number 1807712 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

GOLDEN GROUP TRADING SARL, Beirut,

Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 May 2014; Business
Registration Number 1018316 (Lebanon)
[SDGT] (Linked To: AYAD, Adnan).

HAMER AND NAIL CONSTRUCTION LIMITED,

1st Floor Anchor House, Cairo Road, Town
Centre, Lusaka, Lusaka Province, Zambia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Mar 2017; Business
Registration Number 120170002264 (Zambia)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

HAMIDCO INVESTMENT LIMITED, Plot No.

5831, Kalundu, Lusaka, Lusaka Province,
Zambia; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 29 May 2014; Business
Registration Number 120140122806 (Zambia)
[SDGT] (Linked To: AYAD, Adnan).

INSHAAT CO SARL, Baabda, Lebanon;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 08 Feb 2005; Business
Registration Number 2005265 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

'IYAD, Adnan 'Ali (Arabic:

ﺩﺎﻴﻋ

ﻲﻠﻋ

ﻥﺎﻧﺪﻋ

) (a.k.a.

ADNAN, Ali Ayad; a.k.a. AYAD, Adnan),
Lebanon; Germany; Morocco; Ethiopia; Iraq;
Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
DOB 01 Jan 1963; nationality Lebanon; alt.
nationality Germany; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;

Passport LR0435095 (Lebanon); alt. Passport
C3T81VJJX (Germany) (individual) [SDGT]
(Linked To: HIZBALLAH).

JAMMOUL AND AYAD FOR INDUSTRY AND

TRADE (a.k.a. BAKERIES AND PASTRIES
JAMMOUL SARL; a.k.a. JAMOOL AND AYYAD
COMPANY FOR INDUSTRY AND TRADE),
Building 1046, Jiyeh, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 07 Apr 2003;
Business Registration Number 2000776
(Lebanon) [SDGT] (Linked To: AYAD, Adnan).

JAMOOL AND AYYAD COMPANY FOR

INDUSTRY AND TRADE (a.k.a. BAKERIES
AND PASTRIES JAMMOUL SARL; a.k.a.
JAMMOUL AND AYAD FOR INDUSTRY AND
TRADE), Building 1046, Jiyeh, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Apr 2003; Business
Registration Number 2000776 (Lebanon)
[SDGT] (Linked To: AYAD, Adnan).

LAND METICS SARL (a.k.a. LANDMATICS LLC;

a.k.a. LANDMATICS SARL), Building 380,
Hamra Street, Ras Beirut Sector, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Sep 2011; Business
Registration Number 1014202 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

LANDMATICS LLC (a.k.a. LAND METICS SARL;

LANDMATICS SARL (a.k.a. LAND METICS

SARL; a.k.a. LANDMATICS LLC), Building 380,
Hamra Street, Ras Beirut Sector, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Sep 2011; Business
Registration Number 1014202 (Lebanon)

[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

LANDMETICS OFF SHORE (a.k.a. LANDMETICS

SAL OFF-SHORE), Jalloul Property, Hamra
Street, Hamra, Beirut, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 12 Sep 2011;
Business Registration Number 1805433
(Lebanon) [SDGT] (Linked To: DIAB, Adel;
Linked To: AYAD, Adnan).

LANDMETICS SAL OFF-SHORE (a.k.a.

LANDMETICS OFF SHORE), Jalloul Property,
Hamra Street, Hamra, Beirut, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Sep 2011; Business
Registration Number 1805433 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

PRINCE ENGINEERING, CONSTRUCTION, AND

GENERAL TRADING (a.k.a. AL AMIR CO. FOR
ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR DIAB
AND AYAD ENGINEERING AND
CONSTRUCTION; a.k.a. AL' AMIR FOR
CONSTRUCTING AND BUILDING; a.k.a.
"ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a. "AL-
AMIR COMPANY"; a.k.a. "AL-AMIR
PROJECT"), Alamir Center - 2nd Floor, Chiah,
Beirut, Lebanon; Website www.alamir-lb.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

TOP FASHION GMBH KONFEKTIONSBUGELEI

(Latin: TOP FASHION GMBH
KONFEKTIONSBÜGELEI), Markische Allee, 15,
Grossbeeren, Brandenburg 14979, Germany;
Website www.topfashion-online.de; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 18 Mar 1997;
Business Registration Number 14467B11081P
(Germany) issued 06 Aug 1997 [SDGT] (Linked
To: AYAD, Adnan).

"AL-AMIR CO." (a.k.a. AL AMIR CO. FOR

ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR DIAB
AND AYAD ENGINEERING AND
CONSTRUCTION; a.k.a. AL' AMIR FOR

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 6 -

CONSTRUCTING AND BUILDING; a.k.a.
PRINCE ENGINEERING, CONSTRUCTION,
AND GENERAL TRADING; a.k.a. "ALAMIR";
a.k.a. "AL-AMIR COMPANY"; a.k.a. "AL-AMIR
PROJECT"), Alamir Center - 2nd Floor, Chiah,
Beirut, Lebanon; Website www.alamir-lb.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

"AL-AMIR COMPANY" (a.k.a. AL AMIR CO. FOR

ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR DIAB
AND AYAD ENGINEERING AND
CONSTRUCTION; a.k.a. AL' AMIR FOR
CONSTRUCTING AND BUILDING; a.k.a.
PRINCE ENGINEERING, CONSTRUCTION,
AND GENERAL TRADING; a.k.a. "ALAMIR";
a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR
PROJECT"), Alamir Center - 2nd Floor, Chiah,
Beirut, Lebanon; Website www.alamir-lb.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

"AL-AMIR PROJECT" (a.k.a. AL AMIR CO. FOR

ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR DIAB
AND AYAD ENGINEERING AND
CONSTRUCTION; a.k.a. AL' AMIR FOR
CONSTRUCTING AND BUILDING; a.k.a.
PRINCE ENGINEERING, CONSTRUCTION,
AND GENERAL TRADING; a.k.a. "ALAMIR";
a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR
COMPANY"), Alamir Center - 2nd Floor, Chiah,
Beirut, Lebanon; Website www.alamir-lb.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

"ALAMIR" (a.k.a. AL AMIR CO. FOR

Chiah, Beirut, Lebanon; Website www.alamir-
lb.com; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

• 01/31/22

The following [BURMA-EO14014] entries have
been added to OFAC's SDN List:

OO, Daw Thida (a.k.a. OO, Thi Da; a.k.a. OO,

Thida), Burma; DOB 27 Nov 1964; POB
Rangoon, Burma; nationality Burma; citizen
Burma; Gender Female; Passport DM003921
(Burma) issued 02 Aug 2017 expires 01 Aug
2027; Union Attorney General (individual)
[BURMA-EO14014].

OO, Htun Htun (a.k.a. OO, Tun Tun; a.k.a. OO, U

Htun Htun; a.k.a. OO, U Tun Tun), Naypyitaw,
Burma; DOB 28 Jul 1956; nationality Burma;
citizen Burma; Gender Male; Chief Justice of
Union Supreme Court (individual) [BURMA-
EO14014].

OO, Thi Da (a.k.a. OO, Daw Thida; a.k.a. OO,

OO, Thida (a.k.a. OO, Daw Thida; a.k.a. OO, Thi

Da), Burma; DOB 27 Nov 1964; POB Rangoon,
Burma; nationality Burma; citizen Burma;
Gender Female; Passport DM003921 (Burma)
issued 02 Aug 2017 expires 01 Aug 2027; Union
Attorney General (individual) [BURMA-
EO14014].

OO, Tin (a.k.a. OO, U Tin), No. 22, Thanlwin

Street, Pyinyawady Condominium, No. 5
Quarter, Yankin Township, Rangoon, Burma;
DOB 24 Nov 1952; nationality Burma; citizen
Burma; Gender Male; National ID No.
5KALATANAING127084 (Burma); Chairman of
Anti-Corruption Commission (individual)
[BURMA-EO14014].

OO, Tun Tun (a.k.a. OO, Htun Htun; a.k.a. OO, U

Htun Htun; a.k.a. OO, U Tun Tun), Naypyitaw,
Burma; DOB 28 Jul 1956; nationality Burma;
citizen Burma; Gender Male; Chief Justice of
Union Supreme Court (individual) [BURMA-
EO14014].

OO, U Htun Htun (a.k.a. OO, Htun Htun; a.k.a.

OO, Tun Tun; a.k.a. OO, U Tun Tun),
Naypyitaw, Burma; DOB 28 Jul 1956; nationality
Burma; citizen Burma; Gender Male; Chief
Justice of Union Supreme Court (individual)
[BURMA-EO14014].

OO, U Tin (a.k.a. OO, Tin), No. 22, Thanlwin

OO, U Tun Tun (a.k.a. OO, Htun Htun; a.k.a. OO,

Tun Tun; a.k.a. OO, U Htun Htun), Naypyitaw,
Burma; DOB 28 Jul 1956; nationality Burma;
citizen Burma; Gender Male; Chief Justice of
Union Supreme Court (individual) [BURMA-
EO14014].

• 01/31/22

The following [SDGT] entries have been removed:

OMAN PRIDE Crude Oil Tanker; Additional

Sanctions Information - Subject to Secondary
Sanctions; Vessel Registration Identification IMO
9153525 (vessel) [SDGT] (Linked To: BRAVERY
MARITIME CORPORATION).

• 01/31/22

The following [BURMA-EO14014] entries have
been added to OFAC's SDN List:

DIRECTORATE OF PROCUREMENT OF THE

COMMANDER-IN-CHIEF OF DEFENSE
SERVICES ARMY (a.k.a. DIRECTORATE OF
PROCUREMENT, OFFICE OF THE
COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF
PROCUREMENT; a.k.a. "DIRECTORATE OF
DEFENSE PROCUREMENT"; a.k.a.
"DIRECTORATE OF PROCUREMENT"), Nay
Pyi Taw City, Burma; Target Type Government
Entity [BURMA-EO14014].

DIRECTORATE OF PROCUREMENT, OFFICE

OF THE COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR
(a.k.a. DIRECTORATE OF PROCUREMENT OF
THE COMMANDER-IN-CHIEF OF DEFENSE
SERVICES ARMY; a.k.a. MYANMAR

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 7 -

DIRECTORATE OF PROCUREMENT; a.k.a.
"DIRECTORATE OF DEFENSE
PROCUREMENT"; a.k.a. "DIRECTORATE OF
PROCUREMENT"), Nay Pyi Taw City, Burma;
Target Type Government Entity [BURMA-
EO14014].

KT SERVICES & LOGISTICS CO., LTD (a.k.a. KT

SERVICES & LOGISTICS KTSL COMPANY
LIMITED; a.k.a. KT SERVICES AND
LOGISTICS CO., LTD; a.k.a. KT SERVICES
AND LOGISTICS COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES & LOGISTICS KTSL COMPANY

LIMITED (a.k.a. KT SERVICES & LOGISTICS
CO., LTD; a.k.a. KT SERVICES AND
LOGISTICS CO., LTD; a.k.a. KT SERVICES
AND LOGISTICS COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS CO., LTD (a.k.a.

KT SERVICES & LOGISTICS CO., LTD; a.k.a.
KT SERVICES & LOGISTICS KTSL COMPANY
LIMITED; a.k.a. KT SERVICES AND
LOGISTICS COMPANY LIMITED; a.k.a. KT
SERVICES AND LOGISTICS KTSL COMPANY
LIMITED), Pyay Road, A4/A5 Kamayut
Township, Rangoon 11201, Burma; Registration
Country Burma; Organization Established Date
18 Feb 2014; Registration Number 108301848
(Burma) [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

KT SERVICES AND LOGISTICS COMPANY

LIMITED (a.k.a. KT SERVICES & LOGISTICS
CO., LTD; a.k.a. KT SERVICES & LOGISTICS
KTSL COMPANY LIMITED; a.k.a. KT
SERVICES AND LOGISTICS CO., LTD; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;

Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS KTSL

COMPANY LIMITED (a.k.a. KT SERVICES &
LOGISTICS CO., LTD; a.k.a. KT SERVICES &
LOGISTICS KTSL COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS CO., LTD;
a.k.a. KT SERVICES AND LOGISTICS
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

MYANMAR DIRECTORATE OF PROCUREMENT

(a.k.a. DIRECTORATE OF PROCUREMENT OF
THE COMMANDER-IN-CHIEF OF DEFENSE
SERVICES ARMY; a.k.a. DIRECTORATE OF
PROCUREMENT, OFFICE OF THE
COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. "DIRECTORATE OF DEFENSE
PROCUREMENT"; a.k.a. "DIRECTORATE OF
PROCUREMENT"), Nay Pyi Taw City, Burma;
Target Type Government Entity [BURMA-
EO14014].

TAUNG, Jonathan Kwang (a.k.a. THAUNG,

Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kyaw; a.k.a. THAUNG, Jonathan Myo Kyaw;
a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec
1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

TAY ZA, Htoo Htet (a.k.a. TAYZA, Htoo Htet),

Burma; DOB 24 Jan 1993; alt. DOB 24 Jan
1994; citizen Burma; Gender Male (individual)
[BURMA-EO14014] (Linked To: ZA, Tay).

TAY ZA, Pyae Phyo (a.k.a. TAY ZA, Pye Phyo;

a.k.a. TAYZA, Pye Phyo), Burma; DOB 29 Jan
1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked To:
ZA, Tay).

TAY ZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo;

a.k.a. TAYZA, Pye Phyo), Burma; DOB 29 Jan
1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked To:
ZA, Tay).

TAYZA, Htoo Htet (a.k.a. TAY ZA, Htoo Htet),

Burma; DOB 24 Jan 1993; alt. DOB 24 Jan
1994; citizen Burma; Gender Male (individual)
[BURMA-EO14014] (Linked To: ZA, Tay).

TAYZA, Pye Phyo (a.k.a. TAY ZA, Pyae Phyo;

a.k.a. TAY ZA, Pye Phyo), Burma; DOB 29 Jan
1987; POB Burma; nationality Burma; Gender
Male (individual) [BURMA-EO14014] (Linked To:
ZA, Tay).

THAUNG, Jonathan Kwang (a.k.a. TAUNG,

THAUNG, Jonathan Kyaw (a.k.a. TAUNG,

Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kwang; a.k.a. THAUNG, Jonathan Myo Kyaw;
a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec
1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

THAUNG, Jonathan Myo Kyaw (a.k.a. TAUNG,

Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kwang; a.k.a. THAUNG, Jonathan Kyaw; a.k.a.
"MYO, Jonathan"), Burma; DOB 29 Dec 1981;
nationality Burma; Gender Male (individual)
[BURMA-EO14014] (Linked To: MYANMA
ECONOMIC HOLDINGS PUBLIC COMPANY
LIMITED).

ZA, Tay, Singapore; Burma; DOB 18 Jul 1964; alt.

DOB 18 Jul 1967; POB Burma; citizen Burma;
Gender Male; Passport 306869 (Burma);
National ID No. MYGN 006415 (Burma)
(individual) [BURMA-EO14014].

"DIRECTORATE OF DEFENSE

PROCUREMENT" (a.k.a. DIRECTORATE OF
PROCUREMENT OF THE COMMANDER-IN-
CHIEF OF DEFENSE SERVICES ARMY; a.k.a.
DIRECTORATE OF PROCUREMENT, OFFICE
OF THE COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF
PROCUREMENT; a.k.a. "DIRECTORATE OF
PROCUREMENT"), Nay Pyi Taw City, Burma;
Target Type Government Entity [BURMA-
EO14014].

"DIRECTORATE OF PROCUREMENT" (a.k.a.

DIRECTORATE OF PROCUREMENT OF THE
COMMANDER-IN-CHIEF OF DEFENSE

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 8 -

SERVICES ARMY; a.k.a. DIRECTORATE OF
PROCUREMENT, OFFICE OF THE
COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF
PROCUREMENT; a.k.a. "DIRECTORATE OF
DEFENSE PROCUREMENT"), Nay Pyi Taw
City, Burma; Target Type Government Entity
[BURMA-EO14014].

"MYO, Jonathan" (a.k.a. TAUNG, Jonathan

Kwang; a.k.a. THAUNG, Jonathan Kwang; a.k.a.
THAUNG, Jonathan Kyaw; a.k.a. THAUNG,
Jonathan Myo Kyaw), Burma; DOB 29 Dec
1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

• 02/03/22

The following [SDGT] entries have been added to
OFAC's SDN List:

WORLD HUMAN CARE, Jl Witanaharja III blok

C/137, Pamulang Bara, Pamulang, Tangerang
Selatan, Banten, Indonesia; Komp. Setia Bina
Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT
05/RW 07, Kelurahan Harapan Jaya Kecamatan
Bekasi Utara, Bekasi 170124, Indonesia; Jln.
Siliwangi Raya Blok D3 no. 7, Pamulang Permai
1, Pamulang Barat, Taggerang Selatan 15417,
Indonesia; Markaz Syria Today - WHC Iblien
Village, Jabalzawiyah, Idlib Province, Syria;
Website https://www.whc.or.id; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Registration Number AHU-09363.50.10.2014
(Indonesia) issued 20 Nov 2014 [SDGT] (Linked
To: MAJELIS MUJAHIDIN INDONESIA).

• 02/10/22

The following [ILLICIT-DRUGS-EO] entries have
been added to OFAC's SDN List:

SANCHEZ FARFAN, Wilder Emilio (a.k.a.

"GATO"), Estancias Del Rio No. 16, MZ Sur,
Tarqui, Guayaquil, Guayas, Ecuador; DOB 27
Sep 1980; POB Chacras, Arenillas, El Oro,
Ecuador; nationality Ecuador; citizen Ecuador;
Gender Male; Cedula No. 2100326350
(Ecuador) (individual) [ILLICIT-DRUGS-EO].

VALDEZ CAJAMARCA, Miguel Eduardo (a.k.a.

VALDEZ RUIZ, Miguel Angel), Priv. Bosques de

los Olivos 349, Lomas de San Isidro, Culiacan,
Sinaloa, Mexico; DOB 19 Oct 1988; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. VARM881019HSLLZG05
(Mexico) (individual) [ILLICIT-DRUGS-EO].

VALDEZ RUIZ, Miguel Angel (a.k.a. VALDEZ

CAJAMARCA, Miguel Eduardo), Priv. Bosques
de los Olivos 349, Lomas de San Isidro,
Culiacan, Sinaloa, Mexico; DOB 19 Oct 1988;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
VARM881019HSLLZG05 (Mexico) (individual)
[ILLICIT-DRUGS-EO].

"GATO" (a.k.a. SANCHEZ FARFAN, Wilder

Emilio), Estancias Del Rio No. 16, MZ Sur,
Tarqui, Guayaquil, Guayas, Ecuador; DOB 27
Sep 1980; POB Chacras, Arenillas, El Oro,
Ecuador; nationality Ecuador; citizen Ecuador;
Gender Male; Cedula No. 2100326350
(Ecuador) (individual) [ILLICIT-DRUGS-EO].

• 02/17/22

The following [ILLICIT-DRUGS-EO] entries have
been added to OFAC's SDN List:

OROZCO RODRIGUEZ, Sergio Armando (a.k.a.

"CHOCHO"), Puerto Vallarta, Jalisco, Mexico;
DOB 16 Feb 1967; POB Guadalajara, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. OORS670216HJCRDR04 (Mexico)
(individual) [ILLICIT-DRUGS-EO].

"CHOCHO" (a.k.a. OROZCO RODRIGUEZ,

Sergio Armando), Puerto Vallarta, Jalisco,
Mexico; DOB 16 Feb 1967; POB Guadalajara,
Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. OORS670216HJCRDR04
(Mexico) (individual) [ILLICIT-DRUGS-EO].

• 02/22/22

The following [UKRAINE-EO13662] [RUSSIA-
EO14024] entries have been added to OFAC's
SDN List:

AO ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК)

(a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO); a.k.a. ROSEKSIMBANK,
ZAO; a.k.a. RUSSIAN EXPORT-IMPORT BANK;

a.k.a. STATE SPECIALIZED RUSSIAN
EXPORT-IMPORT BANK JOINT-STOCK
COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM;
Website eximbank.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
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).

AO VEB.DV (f.k.a. FAR EAST AND BAIKAL

REGION DEVELOPMENT FUND OJSC; f.k.a.
JSC FAR EAST AND ARCTIC REGION
DEVELOPMENT FUND; a.k.a. JSC VEB.DV;
f.k.a. OJSC THE FAR EAST AND BAIKAL
REGION DEVELOPMENT FUND), Nab.
Presnenskaya D. 10, pom II komn 8-59, Moscow
123112, Russia; Website fondvostok.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Tax ID No. 2721188289
(Russia); Registration Number 1112721010995
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

BANK BELVEB OJSC (a.k.a. BANK BELVEB

OPEN JOINT STOCK COMPANY; a.k.a.
BELVESHECONOMBANK OAO; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 23 Dec 1991;
Target Type Financial Institution; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 9 -

7750004150 (Russia); Legal Entity Number
25340038P8SYW80B9W34 (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).

BANK BELVEB OPEN JOINT STOCK COMPANY

(a.k.a. BANK BELVEB OJSC; a.k.a.
BELVESHECONOMBANK OAO; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 23 Dec 1991;
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Legal Entity Number
25340038P8SYW80B9W34 (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).

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. 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.

Город

Москва

107078, Russia); SWIFT/BIC

BFEARUMM; Website www.veb.ru; BIK (RU)
044525060; Executive Order 13662 Directive
Determination - Subject to Directive 1;
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].

BELVESHECONOMBANK OAO (a.k.a. BANK

BELVEB OJSC; a.k.a. BANK BELVEB OPEN
JOINT STOCK COMPANY; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 23 Dec 1991;
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Legal Entity Number
25340038P8SYW80B9W34 (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).

BELVNESHECONOMBANK OPEN JOINT

STOCK COMPANY (a.k.a. BANK BELVEB
OJSC; a.k.a. BANK BELVEB OPEN JOINT
STOCK COMPANY; a.k.a.
BELVESHECONOMBANK OAO), 29 Pobeditelei
ave., Minsk 220004, Belarus; Myasnikova, 32,
Minsk 220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 23 Dec 1991;
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Legal Entity Number
25340038P8SYW80B9W34 (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).

COMMERCIAL INDUSTRIAL AND INVESTMENT

BANK PUBLIC JOINT STOCK COMPANY
(a.k.a. JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
PROMINVESTBANK; a.k.a. PSC
PROMINVESTBANK; a.k.a. PUBLIC STOCK
COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK), 12,
Shevchenko lane, Kyiv 01001, Ukraine;
SWIFT/BIC UPIBUAUX; Website pib.ua;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 26 Aug 1992; Target Type Financial
Institution; Registration Number 00039002
(Ukraine); 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).

EKSAR OAO (a.k.a. EXIAR; a.k.a. EXIAR JSC;

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 13 Oct 2011;
Target Type Government Entity; Tax ID No.
7704792651 (Russia); Registration Number
1117746811566 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

EXIAR (a.k.a. EKSAR OAO; a.k.a. EXIAR JSC;

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 10 -

FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 13 Oct 2011;
Target Type Government Entity; Tax ID No.
7704792651 (Russia); Registration Number
1117746811566 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

EXIAR JSC (a.k.a. EKSAR OAO; a.k.a. EXIAR;

EXIAR OJSC (a.k.a. EKSAR OAO; a.k.a. EXIAR;

a.k.a. EXIAR JSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website

exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 13 Oct 2011;
Target Type Government Entity; Tax ID No.
7704792651 (Russia); Registration Number
1117746811566 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

EXIMBANK OF RUSSIA (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

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; a.k.a. STATE
SPECIALIZED RUSSIAN EXPORT-IMPORT
BANK JOINT-STOCK COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

EXIMBANK OF RUSSIA JSC (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; 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; a.k.a. STATE
SPECIALIZED RUSSIAN EXPORT-IMPORT
BANK JOINT-STOCK COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

EXIMBANK OF RUSSIA ZAO (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

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

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 11 -

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).

FAR EAST AND BAIKAL REGION

DEVELOPMENT FUND OJSC (a.k.a. AO
VEB.DV; f.k.a. JSC FAR EAST AND ARCTIC
REGION DEVELOPMENT FUND; a.k.a. JSC
VEB.DV; f.k.a. OJSC THE FAR EAST AND
BAIKAL REGION DEVELOPMENT FUND), Nab.
Presnenskaya D. 10, pom II komn 8-59, Moscow
123112, Russia; Website fondvostok.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Tax ID No. 2721188289
(Russia); Registration Number 1112721010995
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

GK VEB.RF (f.k.a. BANK FOR FOREIGN TRADE

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

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC

BFEARUMM; Website www.veb.ru; BIK (RU)
044525060; Executive Order 13662 Directive
Determination - Subject to Directive 1;
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].

GOSUDARSTVENNAYA KORPORATSIYA

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

Город

Москва

107078, Russia); SWIFT/BIC

GOSUDARSTVENNY SPETSIALIZIROVANNY

ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO) (a.k.a. AO ROSEKSIMBANK
(Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a.

EXIMBANK OF RUSSIA; a.k.a. EXIMBANK OF
RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA
ZAO; a.k.a. ROSEKSIMBANK, ZAO; a.k.a.
RUSSIAN EXPORT-IMPORT BANK; a.k.a.
STATE SPECIALIZED RUSSIAN EXPORT-
IMPORT BANK JOINT-STOCK COMPANY
(Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM;

Website eximbank.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
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).

INFRASTRUKTURA MOLZHANINOVO (a.k.a.

LLC INFRASTRUCTURE MOLZHANINOVO
(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО);

f.k.a. LLC RESAD (Cyrillic:

ООО

РЕСАД);

f.k.a. RESAD LLC), ul.

Bryanskaya D. 5, et 4 pom. I kom 25, Moscow
121059, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Tax ID No. 7733109347 (Russia); Registration
Number 1027739071337 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

JOINT STOCK COMMERCIAL INDUSTRIAL AND

INVESTMENT BANK PUBLIC JOINT STOCK
COMPANY (a.k.a. COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PROMINVESTBANK;
a.k.a. PSC PROMINVESTBANK; a.k.a. PUBLIC
STOCK COMPANY JOINT STOCK
COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK), 12, Shevchenko lane,
Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX;
Website pib.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 26 Aug 1992;
Target Type Financial Institution; Registration
Number 00039002 (Ukraine); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 12 -

BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

JSC FAR EAST AND ARCTIC REGION

DEVELOPMENT FUND (a.k.a. AO VEB.DV;
f.k.a. FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND OJSC; a.k.a. JSC
VEB.DV; f.k.a. OJSC THE FAR EAST AND
BAIKAL REGION DEVELOPMENT FUND), Nab.
Presnenskaya D. 10, pom II komn 8-59, Moscow
123112, Russia; Website fondvostok.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Tax ID No. 2721188289
(Russia); Registration Number 1112721010995
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

JSC VEB.DV (a.k.a. AO VEB.DV; f.k.a. FAR

EAST AND BAIKAL REGION DEVELOPMENT
FUND OJSC; f.k.a. JSC FAR EAST AND
ARCTIC REGION DEVELOPMENT FUND; f.k.a.
OJSC THE FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND), Nab. Presnenskaya D.
10, pom II komn 8-59, Moscow 123112, Russia;
Website fondvostok.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Tax ID No. 2721188289 (Russia); Registration
Number 1112721010995 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

LLC INFRASTRUCTURE MOLZHANINOVO

(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО)

(a.k.a. INFRASTRUKTURA

MOLZHANINOVO; f.k.a. LLC RESAD (Cyrillic:

ООО

РЕСАД);

f.k.a. RESAD LLC), ul.

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

LLC RESAD (Cyrillic:

ООО

РЕСАД)

(a.k.a.

INFRASTRUKTURA MOLZHANINOVO; a.k.a.
LLC INFRASTRUCTURE MOLZHANINOVO
(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО);

f.k.a. RESAD LLC), ul.

LLC VEB CAPITAL (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
INVESTITSIONNA YA KOMPANIYA
VNESHEKONOMBANKA; a.k.a. OOO VEB
KAPITAL; a.k.a. VEB CAPITAL), d. 7 str. A ul.
Mashi Poryvaevoi, Moscow 107078, Russia;
Website vebcapital.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 24 Dec 2009; Tax
ID No. 7708710924 (Russia); Registration
Number 1097746831709 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OAO VEB LIZING (a.k.a. OJSC VEB LEASING;

a.k.a. OPEN JOINT STOCK COMPANY VEB
LEASING; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VEB LIZING; a.k.a. VEB
LEASING OJSC), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Str. Dolgorukovskaya,
7, Novoslobodskaya, Moscow 127006, Russia;
Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 2003; Tax ID No.
7709413138 (Russia); Registration Number
1037709024781 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#

directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INVESTITSIONNA YA
KOMPANIYA VNESHEKONOMBANKA (a.k.a.
LLC VEB CAPITAL; a.k.a. OOO VEB KAPITAL;
a.k.a. VEB CAPITAL), d. 7 str. A ul. Mashi
Poryvaevoi, Moscow 107078, Russia; Website
vebcapital.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 24 Dec 2009; Tax
ID No. 7708710924 (Russia); Registration
Number 1097746831709 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VEB INZHINIRING
(a.k.a. OOO VEB ENGINEERING; a.k.a. OOO
VEB INZHINIRING; a.k.a. VEB ENGINEERING
LIMITED LIABILITY COMPANY; a.k.a. VEB
ENGINEERING LLC), d. 9 prospekt Akademika
Sakharova, Moscow 107996, Russia; Per. Lyalin
D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow
101000, Russia; Website vebeng.ru; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Organization Established Date 11
Mar 2010; Tax ID No. 7708715560 (Russia);
Registration Number 1107746181674 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OJSC THE FAR EAST AND BAIKAL REGION

DEVELOPMENT FUND (a.k.a. AO VEB.DV;
f.k.a. FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND OJSC; f.k.a. JSC FAR
EAST AND ARCTIC REGION DEVELOPMENT
FUND; a.k.a. JSC VEB.DV), Nab. Presnenskaya
D. 10, pom II komn 8-59, Moscow 123112,
Russia; Website fondvostok.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Tax ID No. 2721188289 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 13 -

Registration Number 1112721010995 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OJSC VEB LEASING (a.k.a. OAO VEB LIZING;

OOO VEB ENGINEERING (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING;
a.k.a. OOO VEB INZHINIRING; a.k.a. VEB
ENGINEERING LIMITED LIABILITY COMPANY;
a.k.a. VEB ENGINEERING LLC), d. 9 prospekt
Akademika Sakharova, Moscow 107996,
Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV,
Kom 11, Moscow 101000, Russia; Website
vebeng.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 11 Mar 2010; Tax
ID No. 7708715560 (Russia); Registration
Number 1107746181674 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OOO VEB INZHINIRING (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
VEB INZHINIRING; a.k.a. OOO VEB
ENGINEERING; a.k.a. VEB ENGINEERING

LIMITED LIABILITY COMPANY; a.k.a. VEB
ENGINEERING LLC), d. 9 prospekt Akademika
Sakharova, Moscow 107996, Russia; Per. Lyalin
D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow
101000, Russia; Website vebeng.ru; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Organization Established Date 11
Mar 2010; Tax ID No. 7708715560 (Russia);
Registration Number 1107746181674 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OOO VEB KAPITAL (a.k.a. LLC VEB CAPITAL;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNA YA
KOMPANIYA VNESHEKONOMBANKA; a.k.a.
VEB CAPITAL), d. 7 str. A ul. Mashi Poryvaevoi,
Moscow 107078, Russia; Website vebcapital.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 24 Dec 2009; Tax ID No. 7708710924
(Russia); Registration Number 1097746831709
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OPEN JOINT STOCK COMPANY VEB LEASING

(a.k.a. OAO VEB LIZING; a.k.a. OJSC VEB
LEASING; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VEB LIZING; a.k.a. VEB
LEASING OJSC), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Str. Dolgorukovskaya,
7, Novoslobodskaya, Moscow 127006, Russia;
Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 2003; Tax ID No.
7709413138 (Russia); Registration Number
1037709024781 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION

BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

VEB LIZING (a.k.a. OAO VEB LIZING; a.k.a.
OJSC VEB LEASING; a.k.a. OPEN JOINT
STOCK COMPANY VEB LEASING; a.k.a. VEB
LEASING OJSC), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Str. Dolgorukovskaya,
7, Novoslobodskaya, Moscow 127006, Russia;
Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 2003; Tax ID No.
7709413138 (Russia); Registration Number
1037709024781 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

PROMINVESTBANK (a.k.a. COMMERCIAL

INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PSC
PROMINVESTBANK; a.k.a. PUBLIC STOCK
COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK), 12,
Shevchenko lane, Kyiv 01001, Ukraine;
SWIFT/BIC UPIBUAUX; Website pib.ua;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 26 Aug 1992; Target Type Financial
Institution; Registration Number 00039002
(Ukraine); 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).

PSC PROMINVESTBANK (a.k.a. COMMERCIAL

INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PROMINVESTBANK;
a.k.a. PUBLIC STOCK COMPANY JOINT
STOCK COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK), 12, Shevchenko lane,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 14 -

Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX;
Website pib.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 26 Aug 1992;
Target Type Financial Institution; Registration
Number 00039002 (Ukraine); 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).

PUBLIC STOCK COMPANY JOINT STOCK

COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK (a.k.a. COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PROMINVESTBANK;
a.k.a. PSC PROMINVESTBANK), 12,
Shevchenko lane, Kyiv 01001, Ukraine;
SWIFT/BIC UPIBUAUX; Website pib.ua;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 26 Aug 1992; Target Type Financial
Institution; Registration Number 00039002
(Ukraine); 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).

RESAD LLC (a.k.a. INFRASTRUKTURA

MOLZHANINOVO; a.k.a. LLC
INFRASTRUCTURE MOLZHANINOVO (Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО);

f.k.a. LLC RESAD (Cyrillic:

ООО

РЕСАД)),

ul.

BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

ROSEKSIMBANK, ZAO (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

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

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

ROSSISKOE AGENTSTVO PO

STRAKHOVANIYU EKSPORTNYKH
KREDITOV I INVESTITSI OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 13 Oct 2011;
Target Type Government Entity; Tax ID No.
7704792651 (Russia); Registration Number
1117746811566 (Russia); For more information
on directives, please visit the following link:

RUSSIAN AGENCY FOR EXPORT CREDIT AND

INVESTMENT INSURANCE JSC (a.k.a. EKSAR
OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC; a.k.a.
EXIAR OJSC; a.k.a. ROSSISKOE AGENTSTVO
PO STRAKHOVANIYU EKSPORTNYKH
KREDITOV I INVESTITSI OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
RUSSIAN AGENCY FOR EXPORT CREDIT
AND INVESTMENT INSURANCE OJSC), nab.
Krasnopresnenskaya d. 12, Moscow 123610,
Russia; Website exiar.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 13 Oct 2011;
Target Type Government Entity; Tax ID No.
7704792651 (Russia); Registration Number
1117746811566 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

RUSSIAN AGENCY FOR EXPORT CREDIT AND

INVESTMENT INSURANCE OJSC (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC), nab. Krasnopresnenskaya d.
12, Moscow 123610, Russia; Website exiar.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 13 Oct 2011; Target Type Government
Entity; Tax ID No. 7704792651 (Russia);
Registration Number 1117746811566 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 15 -

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

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

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.

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC

BFEARUMM; Website www.veb.ru; BIK (RU)
044525060; Executive Order 13662 Directive
Determination - Subject to Directive 1;

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 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.

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC

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

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; 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).

VEB ASIA LIMITED, Suite 5808, 58/F, Two

International Finance Center, 8 Finance Street
Central, Hong Kong, China; Executive Order
13662 Directive Determination - Subject to
Directive 1; Organization Established Date 08
Apr 2013; Registration Number 1886537 (Hong
Kong); 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).

VEB CAPITAL (a.k.a. LLC VEB CAPITAL; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNA YA
KOMPANIYA VNESHEKONOMBANKA; a.k.a.
OOO VEB KAPITAL), d. 7 str. A ul. Mashi
Poryvaevoi, Moscow 107078, Russia; Website
vebcapital.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 24 Dec 2009; Tax
ID No. 7708710924 (Russia); Registration
Number 1097746831709 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 16 -

BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

VEB ENGINEERING LIMITED LIABILITY

COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VEB INZHINIRING; a.k.a. OOO VEB
ENGINEERING; a.k.a. OOO VEB INZHINIRING;
a.k.a. VEB ENGINEERING LLC), d. 9 prospekt
Akademika Sakharova, Moscow 107996,
Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV,
Kom 11, Moscow 101000, Russia; Website
vebeng.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 11 Mar 2010; Tax
ID No. 7708715560 (Russia); Registration
Number 1107746181674 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

VEB ENGINEERING LLC (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING;
a.k.a. OOO VEB ENGINEERING; a.k.a. OOO
VEB INZHINIRING; a.k.a. VEB ENGINEERING
LIMITED LIABILITY COMPANY), d. 9 prospekt
Akademika Sakharova, Moscow 107996,
Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV,
Kom 11, Moscow 101000, Russia; Website
vebeng.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 11 Mar 2010; Tax
ID No. 7708715560 (Russia); Registration
Number 1107746181674 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

VEB LEASING OJSC (a.k.a. OAO VEB LIZING;

a.k.a. OJSC VEB LEASING; a.k.a. OPEN JOINT
STOCK COMPANY VEB LEASING; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VEB LIZING), d. 10 ul. Vozdvizhenka, Moscow
125009, Russia; Str. Dolgorukovskaya, 7,
Novoslobodskaya, Moscow 127006, Russia;
Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;

Organization Established Date 2003; Tax ID No.
7709413138 (Russia); Registration Number
1037709024781 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

VEB.RF (Cyrillic:

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. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

f.k.a.

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC

VNESHECONOMBANK (f.k.a. BANK FOR

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

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.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination -
Subject to Directive 1; 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].

VNESHEKONOMBANK GK (f.k.a. BANK FOR

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; 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.

Город

Москва

107078, Russia); SWIFT/BIC

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 17 -

VNESHEKONOMBANK SSSR (f.k.a. BANK FOR

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

VNESHEKONOMBANK GK; 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.

Город

Москва

107078, Russia); SWIFT/BIC

"BANK FOR DEVELOPMENT" (f.k.a. BANK FOR

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

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

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].

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

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC

The following [RUSSIA-EO14024] [UKRAINE-
EO13661] entries have been changed:

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович),

Moscow,

Russia; DOB 26 Jul 1962; POB Sukhumi,
Georgia; nationality Russia; Gender Male
(individual) [UKRAINE-EO13661]. -to-
KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович)

(

a.k.a.

KIRIYENKO, Sergei

), Moscow, Russia; DOB 26

Jul 1962; POB Sukhumi, Georgia; nationality
Russia; Gender Male (individual)

[UKRAINE-

EO13661] [RUSSIA-EO14024]

resulting in the following new [RUSSIA-EO14024]
[UKRAINE-EO13661] entries:

KIRIYENKO, Sergei (a.k.a. KIRIYENKO, Sergei

Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович)),

Moscow, Russia; DOB 26 Jul

1962; POB Sukhumi, Georgia; nationality
Russia; Gender Male (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

The following [UKRAINE-EO13661] [RUSSIA-
EO14024] [NPWMD] entries have been changed:

BORTNIKOV, Aleksandr Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич),

Moscow, Russia; DOB 15 Nov 1951; POB Perm,
Russia; nationality Russia; Gender Male
(individual) [NPWMD] [UKRAINE-EO13661]
(Linked To: FEDERAL SECURITY SERVICE). -
to-

BORTNIKOV, Alexander Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич)

(

a.k.a.

BORTNIKOV, Alexander

), Moscow, Russia;

DOB 15 Nov 1951; POB Perm, Russia;
nationality Russia; Gender Male (individual)

[NPWMD] [UKRAINE-EO13661] [RUSSIA-
EO14024]

(Linked To: FEDERAL SECURITY

SERVICE).

resulting in the following new [UKRAINE-
EO13661] [RUSSIA-EO14024] [NPWMD] entries:

BORTNIKOV, Alexander (a.k.a. BORTNIKOV,

Alexander Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич)),

Moscow, Russia;

DOB 15 Nov 1951; POB Perm, Russia;
nationality Russia; Gender Male (individual)
[NPWMD] [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: FEDERAL SECURITY
SERVICE).

The following [RUSSIA-EO14024] entries have
been added to OFAC's SDN List:

AKTSIONERNOE OBSHCHESTVO ANGSTREM-

T (a.k.a. JSC ANGSTREM-T), pr-kt Georgievskii
d. 7, Zelenograd 124498, Russia; Registration ID
1057735022377 (Russia); Tax ID No.
7735128151 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 18 -

AKTSIONERNOE OBSHCHESTVO ROSSIISKII

EKSPORTNYI TSENTR (f.k.a. AO
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.
AO ROSSISKI EKSPORTNY TSENTR; a.k.a.
JSC RUSSIAN EXPORT CENTER), D. 12 etazh
13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

AKTSIONERNOE OBSHCHESTVO VEB

INFRASTRUKTURA (a.k.a. AO INFRAVEB;
a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D.
7 str. V, Moscow 107078, Russia; ul.
Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,
Moscow 119019, Russia; Website vebinfra.ru;
Tax ID No. 7704133578 (Russia); Registration
Number 1027739088410 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

ALKES TREID LLC (a.k.a. ALKES TREID OOO

(Cyrillic:

ООО

АЛЬКЕС

ТРЕЙД)),

Ul.

Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow,
109052, Russia (Cyrillic:

Улица

Смирновская,

Дом

10,

Строение

Помещение

VIII,

Москва

109052, Russia); Organization Established Date
08 Feb 2018; Tax ID No. 7722437025 (Russia);
Registration Number 1187746135862 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

ALKES TREID OOO (Cyrillic:

ООО

АЛЬКЕС

ТРЕЙД)

(a.k.a. ALKES TREID LLC), Ul.

Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow,
109052, Russia (Cyrillic:

Улица

Смирновская,

Дом

10,

Строение

Помещение

VIII,

Москва

ANTARES LLC (a.k.a. ANTARES OOO (Cyrillic:

ООО

АНТАРЕС);

a.k.a. LIMITED LIABILITY

COMPANY ANTARES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТАРЕС)),

Ul. Smirnovskaya d. 10, Str. 8.

kabinet 10, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

стр.

каб.

10,

Москва

109052, Russia); Organization Established Date
02 Jun 2017; Tax ID No. 7722399997 (Russia);
Registration Number 7722399997 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

ANTARES OOO (Cyrillic:

ООО

АНТАРЕС)

(a.k.a.

ANTARES LLC; a.k.a. LIMITED LIABILITY
COMPANY ANTARES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТАРЕС)),

Ul. Smirnovskaya d. 10, Str. 8.

kabinet 10, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

стр.

каб.

10,

Москва

AO INFRAVEB (a.k.a. AKTSIONERNOE

OBSHCHESTVO VEB INFRASTRUKTURA;
a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D.
7 str. V, Moscow 107078, Russia; ul.
Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,
Moscow 119019, Russia; Website vebinfra.ru;
Tax ID No. 7704133578 (Russia); Registration
Number 1027739088410 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

AO NATSIONALNY EKSPORTNY TSENTR

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO
ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO
ROSSISKI EKSPORTNY TSENTR; a.k.a. JSC
RUSSIAN EXPORT CENTER), D. 12 etazh 13
pom. 1301, naberezhnaya Krasnopresnenskaya,
Moscow 123610, Russia; Website
exportcenter.ru; Tax ID No. 7703376553
(Russia); Registration Number 1157746363994
(Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO PFK TSSKA (a.k.a. JOINT STOCK

COMPANY PROFESSIONAL FOOTBALL CLUB
CSKA; a.k.a. JSC PFC CSKA), Ul. 3-ya
Peschanaya, d, 2a, severo-zapadnoe
administrativnoe zdanie, 10-I et, Moscow
125252, Russia; Website www.pfc-cska.com;
Tax ID No. 7734046851 (Russia); Registration
Number 1027739880893 (Russia) [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

AO ROSSIISKII EKSPORTNYI TSENTR (a.k.a.

AKTSIONERNOE OBSHCHESTVO ROSSIISKII
EKSPORTNYI TSENTR; f.k.a. AO
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
AO ROSSISKI EKSPORTNY TSENTR; a.k.a.
JSC RUSSIAN EXPORT CENTER), D. 12 etazh
13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

AO ROSSISKI EKSPORTNY TSENTR (a.k.a.

AKTSIONERNOE OBSHCHESTVO ROSSIISKII
EKSPORTNYI TSENTR; f.k.a. AO
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.
JSC RUSSIAN EXPORT CENTER), D. 12 etazh
13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

AO SLAVA (a.k.a. JSC SLAVA; a.k.a. MOSCOW

JOINT STOCK COMPANY SLAVA SECOND
WATCH FACTORY), Ul. Verkhnaya d. 34, Str. 1,
2 Et, Pom. 8, Komn. 50, Moscow 125040,
Russia; Website www.slava-watch.com; Tax ID
No. 7714046028 (Russia); Registration Number
1027700324530 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

BAIKAL.TSENTR (a.k.a. LLC BAIKAL CENTER;

a.k.a. TSENTR RAZVITIYA BAIKALSKOGO
REGIONA), Vozdvizhenka d. 7/6, str. 1,
pomeshch. 10, Moscow 119019, Russia; Tax ID
No. 7704732846 (Russia); Registration Number
1097746515240 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

BALTIC LEADER (Cyrillic:

БАЛТИК

ЛИДЕР)

Roll-

on Roll-off 8,831GRT Russia flag; Vessel
Registration Identification IMO 9220639 (vessel)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 19 -

[RUSSIA-EO14024] (Linked To: PSB LIZING
OOO).

BORTNIKOV, Denis Aleksandrovich (Cyrillic:

БОРТНИКОВ,

Денис

Александрович),

Moscow, Russia; DOB 19 Nov 1974; POB
Leningrad region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: BORTNIKOV, Alexander
Vasilievich).

ELITNYE DOMA AO (a.k.a. ELITNYE DOMA LLC;

a.k.a. ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.
8, Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Стр.

Каб.

Москва

109052, Russia); Organization Established Date
26 Feb 2004; Tax ID No. 7706415641 (Russia);
Registration Number 1147748157061 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

ELITNYE DOMA LLC (f.k.a. ELITNYE DOMA AO;

a.k.a. ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.
8, Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Стр.

Каб.

Москва

ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА)

(f.k.a. ELITNYE DOMA AO; a.k.a.

ELITNYE DOMA LLC; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.
8, Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Стр.

Каб.

Москва

ERA FUND LIMITED LIABILITY COMPANY

(a.k.a. ERA FUND LLC (Cyrillic:

ООО

ФОНД

ЭРА);

a.k.a. OOO PSB-FINTEKH (Cyrillic:

ООО

ПСБ-ФИНТЕХ)),

Ul. Novo-Sadovaya D. 3

Komnata 163 Floor 3, Samara 443100, Russia

(Cyrillic:

Улица

Ново-садовая,

дом

комната

163

этаж

Самара

443100, Russia);

Organization Established Date 04 Sep 2017; Tax
ID No. 6316237712 (Russia); Registration
Number 1176313076433 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

ERA FUND LLC (Cyrillic:

ООО

ФОНД

ЭРА)

(a.k.a. ERA FUND LIMITED LIABILITY
COMPANY; a.k.a. OOO PSB-FINTEKH (Cyrillic:

ООО

ПСБ-ФИНТЕХ)),

Ul. Novo-Sadovaya D. 3

Komnata 163 Floor 3, Samara 443100, Russia
(Cyrillic:

Улица

Ново-садовая,

дом

комната

163

этаж

Самара

443100, Russia);

Organization Established Date 04 Sep 2017; Tax
ID No. 6316237712 (Russia); Registration
Number 1176313076433 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

FESCO MAGADAN (Cyrillic:

ФЕСКО

МАГАДАН)

Container Ship 7,519GRT Russia flag; Vessel
Registration Identification IMO 9287699 (vessel)
[RUSSIA-EO14024] (Linked To: PSB LIZING
OOO).

FESCO MONERON (Cyrillic:

ФЕСКО

МОНЕРОН)

Container Ship 7,519GRT Russia flag; Vessel
Registration Identification IMO 9277412 (vessel)
[RUSSIA-EO14024] (Linked To: PSB LIZING
OOO).

FRADKOV, Petr (a.k.a. FRADKOV, Petr

Mihaylovich; a.k.a. FRADKOV, Petr Mikhailovich
(Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich; a.k.a. FRAKOV,
Pyetr Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
45033399117 (Russia) (individual) [RUSSIA-
EO14024].

FRADKOV, Petr Mihaylovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mikhailovich
(Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович)

(a.k.a. FRADKOV, Petr;

a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.
FRADKOV, Pyotr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich; a.k.a. FRAKOV,
Pyetr Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
45033399117 (Russia) (individual) [RUSSIA-
EO14024].

FRADKOV, Pyotr Mikhailovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.
FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhaylovich; a.k.a. FRAKOV,
Pyetr Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
45033399117 (Russia) (individual) [RUSSIA-
EO14024].

FRADKOV, Pyotr Mikhaylovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.
FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhailovich; a.k.a. FRAKOV,
Pyetr Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
45033399117 (Russia) (individual) [RUSSIA-
EO14024].

FRAKOV, Pyetr Mikhaylovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.
FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich), 33-1 Prospekt
Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
1978; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 530285387 (Russia)
issued 31 Oct 2012 expires 12 Jul 2022;
National ID No. 45033399117 (Russia)
(individual) [RUSSIA-EO14024].

FUND FOR NON-BANKING TECHNOLOGIES

LIMITED LIABILITY COMPANY (a.k.a. LIMITED
LIABILITY COMPANY PSB-FOREKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 20 -

PSB-FOREKS LLC; a.k.a. PSB-FOREKS OOO;
a.k.a. "FNBT LLC" (Cyrillic:

"ООО

ФНБТ")),

D. 7,

Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya
Derbenevskaya, Moscow 115114, Russia;
Organization Established Date 11 Jul 2016; Tax
ID No. 7725323192 (Russia); Registration
Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

GRUPPA SIBUGLEMET (a.k.a. LLC

SIBUGLEMET GROUP), ul. Mashi Poryvaevoi d.
34, kom. 3, Moscow 107078, Russia; Tax ID No.
7708320240 (Russia); Registration Number
1177746596268 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

HOLZVUD (a.k.a. KHOLTSVUD LLC; a.k.a.

KHOLTSVUD OOO (Cyrillic:

ООО

ХОЛЬЦВУД);

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛЬЦВУД)),

Ul.

Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow
109052, Russia (Cyrillic:

Ул.

Смирновская,

Д.

10,

Стр.

Каб.

Москва

109052, Russia);

Organization Established Date 08 Sep 2014;
Registration ID 5147746070368 (Russia); Tax ID
No. 7722854607 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

JOINT STOCK COMPANY PROFESSIONAL

FOOTBALL CLUB CSKA (a.k.a. AO PFK
TSSKA; a.k.a. JSC PFC CSKA), Ul. 3-ya
Peschanaya, d, 2a, severo-zapadnoe
administrativnoe zdanie, 10-I et, Moscow
125252, Russia; Website www.pfc-cska.com;
Tax ID No. 7734046851 (Russia); Registration
Number 1027739880893 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

JSC ANGSTREM-T (a.k.a. AKTSIONERNOE

OBSHCHESTVO ANGSTREM-T), pr-kt
Georgievskii d. 7, Zelenograd 124498, Russia;
Registration ID 1057735022377 (Russia); Tax ID
No. 7735128151 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

JSC INFRAVEB (a.k.a. AKTSIONERNOE

OBSHCHESTVO VEB INFRASTRUKTURA;
a.k.a. AO INFRAVEB), ul. Mashi Poryvaevoi D. 7

str. V, Moscow 107078, Russia; ul.
Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,
Moscow 119019, Russia; Website vebinfra.ru;
Tax ID No. 7704133578 (Russia); Registration
Number 1027739088410 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

JSC PFC CSKA (a.k.a. AO PFK TSSKA; a.k.a.

JOINT STOCK COMPANY PROFESSIONAL
FOOTBALL CLUB CSKA), Ul. 3-ya Peschanaya,
d, 2a, severo-zapadnoe administrativnoe zdanie,
10-I et, Moscow 125252, Russia; Website
www.pfc-cska.com; Tax ID No. 7734046851
(Russia); Registration Number 1027739880893
(Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

JSC RUSSIAN EXPORT CENTER (a.k.a.

AKTSIONERNOE OBSHCHESTVO ROSSIISKII
EKSPORTNYI TSENTR; f.k.a. AO
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.
AO ROSSISKI EKSPORTNY TSENTR), D. 12
etazh 13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

JSC SLAVA (a.k.a. AO SLAVA; a.k.a. MOSCOW

KHOLTSVUD LLC (a.k.a. HOLZVUD; a.k.a.

KHOLTSVUD OOO (Cyrillic:

ООО

ХОЛЬЦВУД);

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛЬЦВУД)),

Ul.

Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow
109052, Russia (Cyrillic:

Ул.

Смирновская,

Д.

10,

Стр.

Каб.

Москва

109052, Russia);

Organization Established Date 08 Sep 2014;

Registration ID 5147746070368 (Russia); Tax ID
No. 7722854607 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

KHOLTSVUD OOO (Cyrillic:

ООО

ХОЛЬЦВУД)

(a.k.a. HOLZVUD; a.k.a. KHOLTSVUD LLC;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛЬЦВУД)),

Ul.

Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow
109052, Russia (Cyrillic:

Ул.

Смирновская,

Д.

10,

Стр.

Каб.

Москва

109052, Russia);

Organization Established Date 08 Sep 2014;
Registration ID 5147746070368 (Russia); Tax ID
No. 7722854607 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

KIRIYENKO, Vladimir (a.k.a. KIRIYENKO,

Vladimir Sergeevich (Cyrillic:

КИРИЕНКО,

Владимир

Сергеевич)),

Nesivizhsky Pereulok

12 Bld 1 Flat 16, Moscow 119021, Russia; DOB
27 May 1983; POB Nizhny Novgorod, Russia;
nationality Russia; Gender Male; Passport
731167796 (Russia) issued 06 Sep 2013 expires
17 Feb 2022 (individual) [RUSSIA-EO14024]
(Linked To: KIRIYENKO, Sergei Vladilenovich).

KIRIYENKO, Vladimir Sergeevich (Cyrillic:

КИРИЕНКО,

Владимир

Сергеевич)

(a.k.a.

KIRIYENKO, Vladimir), Nesivizhsky Pereulok 12
Bld 1 Flat 16, Moscow 119021, Russia; DOB 27
May 1983; POB Nizhny Novgorod, Russia;
nationality Russia; Gender Male; Passport
731167796 (Russia) issued 06 Sep 2013 expires
17 Feb 2022 (individual) [RUSSIA-EO14024]
(Linked To: KIRIYENKO, Sergei Vladilenovich).

KOURF OOO (Cyrillic:

ООО

КОУРФ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOURF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОУРФ)),

Pr-Kt

Oktyabrskii D. 111/119, Pom. 1, Komnata 6,
Floor 2, Lyubertsy 140002, Russia (Cyrillic:

Проспект

Октябрьский,

Дом

111/119,

Помещение

Комната

Этаж

Люберцы

140002, Russia); Organization Established Date
05 Apr 2010; Tax ID No. 5027160402 (Russia);
Registration Number 1105027004213 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

KURORT ZOLOTOE KOLTSO (Cyrillic:

КУРОРТ

ЗОЛОТОЕ

КОЛЬЦО)

(a.k.a. LLC KURORT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 21 -

ZOLOTOE KOLTSO; a.k.a. LLC RESORT
ZOLOTOE KOLTSO), ul. Svobody D. 8, office 6,
g. Pereslavl-Zalesskii, 152020, Russia; Shosse
Varshavskoe D 47, korp 4, Moscow 114230,
Russia; Tax ID No. 7724331673 (Russia);
Registration Number 1157746795733 (Russia)
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

LIMITED LIABILITY COMPANY ANTARES

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТАРЕС)

(a.k.a.

ANTARES LLC; a.k.a. ANTARES OOO (Cyrillic:

ООО

АНТАРЕС)),

Ul. Smirnovskaya d. 10, Str.

8. kabinet 10, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

стр.

каб.

10,

Москва

LIMITED LIABILITY COMPANY PSB-FOREKS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС)

(a.k.a.

FUND FOR NON-BANKING TECHNOLOGIES
LIMITED LIABILITY COMPANY; a.k.a. PSB-
FOREKS LLC; a.k.a. PSB-FOREKS OOO; a.k.a.
"FNBT LLC" (Cyrillic:

"ООО

ФНБТ")),

D. 7, Str.

8, Pom. III Kom. N1 Etazh 2, Naberezhnaya
Derbenevskaya, Moscow 115114, Russia;
Organization Established Date 11 Jul 2016; Tax
ID No. 7725323192 (Russia); Registration
Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY SAINT-

PETERSBURG INTERNATIONAL BANKING
CONFERENCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНКТ-ПЕТЕРБУРГСКАЯ

МЕЖДУНАРОДНАЯ

БАНКОВСКАЯ

КОНФЕРЕНЦИЯ)

(a.k.a. PSB

AVTOFAKTORING; a.k.a. SAINT-
PETERSBURG INTERNATIONAL BANKING
CONFERENCE LLC), Ul. Smirnovskaya D. 10,
Str. 8, Komnata 7, Moscow 109052, Russia; d.
42, Moskovskoe Shosse, Sergiev Posad,
Moscow Oblast 141300, Russia (Cyrillic:

д.

42,

Московское

Шоссе,

Сергиев

Посад,

Московская

Область

141300, Russia);

Organization Established Date 30 Dec 2010; Tax

ID No. 5042116461 (Russia); Registration
Number 1105042007806 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

LINDA (Cyrillic:

ЛИНДА)

(f.k.a. "LADY D" (Cyrillic:

"ЛЕДИ

Д"))

Crude Oil Tanker 61,991GRT

Russia flag; Vessel Registration Identification
IMO 9256858 (vessel) [RUSSIA-EO14024]
(Linked To: PSB LIZING OOO).

LLC BAIKAL CENTER (a.k.a. BAIKAL.TSENTR;

LLC KURORT ZOLOTOE KOLTSO (a.k.a.

KURORT ZOLOTOE KOLTSO (Cyrillic:

КУРОРТ

ЗОЛОТОЕ

КОЛЬЦО);

a.k.a. LLC RESORT

ZOLOTOE KOLTSO), ul. Svobody D. 8, office 6,
g. Pereslavl-Zalesskii, 152020, Russia; Shosse
Varshavskoe D 47, korp 4, Moscow 114230,
Russia; Tax ID No. 7724331673 (Russia);
Registration Number 1157746795733 (Russia)
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC NM-TEKH (a.k.a. NM-TEKH), pr-kt

Georgievskii d. 7, Zelenograd 124498, Russia;
al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a,
Zelenograd 124527, Russia; Tax ID No.
7735183410 (Russia); Registration Number
1197746306790 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

LLC PROGOROD (a.k.a. NOVYE GORODSKIE

PROEKTY; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
NOVYE GORODSKIE PROEKTY; a.k.a. OOO
PROGOROD), d. 10 etazh 7 pom. XIII kom. 2,ul.
Vozdvizhenka, Moscow 125009, Russia; Tax ID
No. 9704013161 (Russia); Registration Number
1207700089101 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

LLC RESORT ZOLOTOE KOLTSO (a.k.a.

KURORT ZOLOTOE KOLTSO (Cyrillic:

КУРОРТ

ЗОЛОТОЕ

КОЛЬЦО);

a.k.a. LLC KURORT

LLC SIBUGLEMET GROUP (a.k.a. GRUPPA

SIBUGLEMET), ul. Mashi Poryvaevoi d. 34,
kom. 3, Moscow 107078, Russia; Tax ID No.
7708320240 (Russia); Registration Number
1177746596268 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

LLC SPECIAL ORGANIZATION FOR PROJECT

FINANCE FACTORY OF PROJECT FINANCE
(a.k.a. SPETSIALIZIROVANNOE
OBSHCHESTVO PROEKTNOGO
FINANSIROVANIYA FABRIKA PROEKTNOGO
FINANSIROVANIYA; a.k.a. "PROJECT
FINANCE FACTORY"), pr-kt Akademika
Sakharova d. 9, komnata 220, Moscow 107078,
Russia; Tax ID No. 7708330489 (Russia);
Registration Number 1187746103885 (Russia)
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC TORGOVY KVARTAL-NOVOSIBIRSK, Ul.

Frunze d. 238, Novosibirsk 630112, Russia;
Website www.sibmoll.ru; Tax ID No.
5405230467 (Russia); Registration Number
1025401906639 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

LLC VEB SERVICE (a.k.a. VEB SERVICE; a.k.a.

VEB SERVIS), PR-KT Akademika Sakharova D.
9, Komnata 205 K, Moscow 107078, Russia; Tax
ID No. 7708325680 (Russia); Registration
Number 1177746934023 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

LLC VEB VENTURES (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VEB VENCHURS; f.k.a. OOO VEB
INNOVATSIYA; a.k.a. OOO VEB VENCHURS;
f.k.a. VEB INNOVATIONS; a.k.a. VEB
VENCHURS), D. 2 etazh 7, Ul. Bleza Paskalya

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 22 -

Ter. Skolkovo Innovatsionnogo, Moscow
121205, Russia; Website vebinnovations.ru; Tax
ID No. 7731373995 (Russia); Registration
Number 1177746639036 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

LLC VEB.RF ASSET MANAGEMENT (a.k.a.

VEB.RF UPRAVLENIE AKTIVAMI), B-R 31
Novinskii D., Floor 7, Pomeshch. I. Kom 16,
Moscow 123242, Russia; Tax ID No.
9704032929 (Russia); Registration Number
1207700367930 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

MANAGEMENT COMPANY PROMSVYAZ LLC

(Cyrillic:

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ПРОМСВЯЗЬ)

(a.k.a. UK PROMSVYAZ OOO),

d.13 str. 1 etazh 5 kom. 1-31, ul.
Nikoloyamskaya, Moscow 109240, Russia;
Organization Established Date 10 Jul 2002; Tax
ID No. 7718218817 (Russia); Registration
Number 1027718000067 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

MOSCOW JOINT STOCK COMPANY SLAVA

SECOND WATCH FACTORY (a.k.a. AO
SLAVA; a.k.a. JSC SLAVA), Ul. Verkhnaya d.
34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow
125040, Russia; Website www.slava-watch.com;
Tax ID No. 7714046028 (Russia); Registration
Number 1027700324530 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

NM-TEKH (a.k.a. LLC NM-TEKH), pr-kt

NOVYE GORODSKIE PROEKTY (a.k.a. LLC

PROGOROD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
NOVYE GORODSKIE PROEKTY; a.k.a. OOO
PROGOROD), d. 10 etazh 7 pom. XIII kom. 2,ul.
Vozdvizhenka, Moscow 125009, Russia; Tax ID
No. 9704013161 (Russia); Registration Number
1207700089101 (Russia) [RUSSIA-EO14024]

(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTSVENNOSTYU PSB LIZING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ

ЛИЗИНГ)

(a.k.a.

PSB LEASING LLC; a.k.a. PSB LIZING OOO
(Cyrillic:

ПСБ

ЛИЗИНГ

ООО)),

Room 8, Building

22, ul Smirnovkaya 10, Moscow 109052, Russia
(Cyrillic:

Улица

Смирновская,

Дом

10,

Комната

Строение

22,

Город

Москва

109052,

Russia); Organization Established Date 05 Jul
2006; Tax ID No. 7722581759 (Russia);
Government Gazette Number 96441526
(Russia); Registration Number 1067746771784
(Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU ELITNYE DOMA (f.k.a.
ELITNYE DOMA AO; a.k.a. ELITNYE DOMA
LLC; a.k.a. ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА)),

Ul. Smirnovskaya d. 10,

Str. 8, Kabinet 8, Moscow 109052, Russia
(Cyrillic:

Ул.

Смирновская,

д.

10,

Стр.

Каб.

Москва

109052, Russia); Organization

Established Date 26 Feb 2004; Tax ID No.
7706415641 (Russia); Registration Number
1147748157061 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛЬЦВУД)

(a.k.a.

HOLZVUD; a.k.a. KHOLTSVUD LLC; a.k.a.
KHOLTSVUD OOO (Cyrillic:

ООО

ХОЛЬЦВУД)),

Ul. Smirnovskaya D. 10, Str. 8,

Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

Д.

10,

Стр.

Каб.

Москва

109052, Russia); Organization Established Date
08 Sep 2014; Registration ID 5147746070368
(Russia); Tax ID No. 7722854607 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KOURF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОУРФ)

(a.k.a.

KOURF OOO (Cyrillic:

ООО

КОУРФ)),

Pr-Kt

Oktyabrskii D. 111/119, Pom. 1, Komnata 6,

Floor 2, Lyubertsy 140002, Russia (Cyrillic:

Проспект

Октябрьский,

Дом

111/119,

Помещение

Комната

Этаж

Люберцы

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU NOVYE GORODSKIE
PROEKTY (a.k.a. LLC PROGOROD; a.k.a.
NOVYE GORODSKIE PROEKTY; a.k.a. OOO
PROGOROD), d. 10 etazh 7 pom. XIII kom. 2,ul.
Vozdvizhenka, Moscow 125009, Russia; Tax ID
No. 9704013161 (Russia); Registration Number
1207700089101 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PSB AVIALIZING
(a.k.a. PSB AVIALIZING OOO), d. 65A etazh 2,
pom. 17-30, bulvar Gagarina Perm, Permski Kr.
614077, Russia; Organization Established Date
20 Jul 2020; Tax ID No. 5906167110 (Russia);
Government Gazette Number 44885614
(Russia); Registration Number 1205900018532
(Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

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. SME VENTURE

LLC; 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU TEKHNOSOFT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОФТ)

(a.k.a.

TEKHNOSOFT OOO (Cyrillic:

ООО

ТЕХНОСОФТ)),

UL. Nobelya D. 5, ET 2

POM.29 Ter. Skolkovo Innovatsionnogo Tsentra,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 23 -

121205, Russia; Organization Established Date
11 Jul 2014; Tax ID No. 7703813813 (Russia);
Registration Number 1147746784866 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VEB VENCHURS
(a.k.a. LLC VEB VENTURES; f.k.a. OOO VEB
INNOVATSIYA; a.k.a. OOO VEB VENCHURS;
f.k.a. VEB INNOVATIONS; a.k.a. VEB
VENCHURS), D. 2 etazh 7, Ul. Bleza Paskalya
Ter. Skolkovo Innovatsionnogo, Moscow
121205, Russia; Website vebinnovations.ru; Tax
ID No. 7731373995 (Russia); Registration
Number 1177746639036 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OJSC PROMSVYAZBANK (a.k.a.

PROMSVYAZBANK PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК);

a.k.a. PROMSVYAZBANK

PJSC; a.k.a. PROMSVYAZBANK PUBLIC
JOINT STOCK COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
PROMSVYAZBANK), Smirnovskaya Street
10/22, Moscow 109052, Russia; SWIFT/BIC
PRMSRUMM; Website www.psbank.ru; BIK
(RU) 044525555; Organization Established Date
2001; Target Type Financial Institution; Tax ID
No. 7744000912 (Russia); Government Gazette
Number 40148343 (Russia); Registration
Number 1027739019142 (Russia) [RUSSIA-
EO14024].

OOO PROGOROD (a.k.a. LLC PROGOROD;

a.k.a. NOVYE GORODSKIE PROEKTY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU NOVYE GORODSKIE
PROEKTY), d. 10 etazh 7 pom. XIII kom. 2,ul.
Vozdvizhenka, Moscow 125009, Russia; Tax ID
No. 9704013161 (Russia); Registration Number
1207700089101 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

OOO PSB BIZNES (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PSB BIZNES; a.k.a. OOO VENTURE FUND
SME; a.k.a. PSB BIZNES OOO (Cyrillic:

ООО

ПСБ

БИЗНЕС);

a.k.a. SME VENTURE LLC;

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).

OOO PSB-FINTEKH (Cyrillic:

ООО

ПСБ-

ФИНТЕХ)

(a.k.a. ERA FUND LIMITED

LIABILITY COMPANY; a.k.a. ERA FUND LLC
(Cyrillic:

ООО

ФОНД

ЭРА)),

Ul. Novo-Sadovaya

D. 3 Komnata 163 Floor 3, Samara 443100,
Russia (Cyrillic:

Улица

Ново-садовая,

дом

комната

163

этаж

Самара

443100, Russia);

Organization Established Date 04 Sep 2017; Tax
ID No. 6316237712 (Russia); Registration
Number 1176313076433 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

OOO VEB INNOVATSIYA (a.k.a. LLC VEB

VENTURES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VEB VENCHURS; a.k.a. OOO VEB
VENCHURS; f.k.a. VEB INNOVATIONS; a.k.a.
VEB VENCHURS), D. 2 etazh 7, Ul. Bleza
Paskalya Ter. Skolkovo Innovatsionnogo,
Moscow 121205, Russia; Website
vebinnovations.ru; Tax ID No. 7731373995
(Russia); Registration Number 1177746639036
(Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

OOO VEB VENCHURS (a.k.a. LLC VEB

VENTURES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VEB VENCHURS; f.k.a. OOO VEB
INNOVATSIYA; f.k.a. VEB INNOVATIONS;
a.k.a. VEB VENCHURS), D. 2 etazh 7, Ul. Bleza
Paskalya Ter. Skolkovo Innovatsionnogo,
Moscow 121205, Russia; Website
vebinnovations.ru; Tax ID No. 7731373995
(Russia); Registration Number 1177746639036
(Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

OOO VENTURE FUND SME (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PSB BIZNES; a.k.a.
OOO PSB BIZNES; a.k.a. PSB BIZNES OOO

(Cyrillic:

ООО

ПСБ

БИЗНЕС);

a.k.a. SME

VENTURE LLC; 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).

PASKAL LLC (a.k.a. PASKAL OOO (Cyrillic:

ООО

ПАСКАЛЬ)),

Ul. Smirnovskaya D. 10, Str. 8

Kabinet 12, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская

д.

10,

стр.

каб.

12,

Москва

109052, Russia); Organization Established Date
09 Apr 2015; Tax ID No. 7725269347 (Russia);
Registration Number 1157746322370 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

PASKAL OOO (Cyrillic:

ООО

ПАСКАЛЬ)

(a.k.a.

PASKAL LLC), Ul. Smirnovskaya D. 10, Str. 8
Kabinet 12, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская

д.

10,

стр.

каб.

12,

Москва

PEGAS (Cyrillic:

ПЕГАС)

(f.k.a. "PERUN" (Cyrillic:

"ПЕРУН"))

Crude Oil Tanker 61,991GRT Russia

flag; Vessel Registration Identification IMO
9256860 (Russia) (vessel) [RUSSIA-EO14024]
(Linked To: PSB LIZING OOO).

PROMSVYAZBANK PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК)

(f.k.a. OJSC

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK
PJSC; a.k.a. PROMSVYAZBANK PUBLIC
JOINT STOCK COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК);

a.k.a. PUBLICHNOE

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 24 -

PROMSVYAZBANK PJSC (f.k.a. OJSC

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK
PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК);

a.k.a.

PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК);

a.k.a. PUBLICHNOE

PROMSVYAZBANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК)

(f.k.a. OJSC

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK
PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК);

a.k.a.

PROMSVYAZBANK PJSC; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO
PROMSVYAZBANK), Smirnovskaya Street
10/22, Moscow 109052, Russia; SWIFT/BIC
PRMSRUMM; Website www.psbank.ru; BIK
(RU) 044525555; Organization Established Date
2001; Target Type Financial Institution; Tax ID
No. 7744000912 (Russia); Government Gazette
Number 40148343 (Russia); Registration
Number 1027739019142 (Russia) [RUSSIA-
EO14024].

PSB AVIALIZING OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PSB AVIALIZING), d. 65A etazh 2, pom. 17-30,
bulvar Gagarina Perm, Permski Kr. 614077,
Russia; Organization Established Date 20 Jul
2020; Tax ID No. 5906167110 (Russia);
Government Gazette Number 44885614
(Russia); Registration Number 1205900018532
(Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

PSB AVTOFAKTORING (a.k.a. LIMITED

LIABILITY COMPANY SAINT-PETERSBURG
INTERNATIONAL BANKING CONFERENCE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНКТ-

ПЕТЕРБУРГСКАЯ

МЕЖДУНАРОДНАЯ

БАНКОВСКАЯ

КОНФЕРЕНЦИЯ);

a.k.a. SAINT-

PETERSBURG INTERNATIONAL BANKING

CONFERENCE LLC), Ul. Smirnovskaya D. 10,
Str. 8, Komnata 7, Moscow 109052, Russia; d.
42, Moskovskoe Shosse, Sergiev Posad,
Moscow Oblast 141300, Russia (Cyrillic:

д.

42,

Московское

Шоссе,

Сергиев

Посад,

Московская

Область

141300, Russia);

Organization Established Date 30 Dec 2010; Tax
ID No. 5042116461 (Russia); Registration
Number 1105042007806 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

PSB BIZNES OOO (Cyrillic:

ООО

ПСБ

БИЗНЕС)

(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. SME VENTURE LLC; 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).

PSB INNOVATIONS AND INVESTMENTS

LIMITED LIABILITY COMPANY (a.k.a. "ITSBT
LLC"; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I
LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II OOO"
(Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g. munitsipalny

okrug Sokolniki, ul Strommnyka d. 18 str. 27,
kom., Moscow 107076, Russia; Organization
Established Date 19 Aug 2015; Tax ID No.
7731290146 (Russia); Registration Number
115774762381 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

PSB LEASING LLC (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTSVENNOSTYU
PSB LIZING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ

ЛИЗИНГ);

a.k.a. PSB LIZING OOO

(Cyrillic:

ПСБ

ЛИЗИНГ

ООО)),

Room 8, Building

22, ul Smirnovkaya 10, Moscow 109052, Russia
(Cyrillic:

Улица

Смирновская,

Дом

10,

Комната

Строение

22,

Город

Москва

109052,

PSB LIZING OOO (Cyrillic:

ПСБ

ЛИЗИНГ

ООО)

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTSVENNOSTYU PSB LIZING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ

ЛИЗИНГ);

a.k.a.

PSB LEASING LLC), Room 8, Building 22, ul
Smirnovkaya 10, Moscow 109052, Russia
(Cyrillic:

Улица

Смирновская,

Дом

10,

Комната

Строение

22,

Город

Москва

109052,

PSB-FOREKS LLC (a.k.a. FUND FOR NON-

BANKING TECHNOLOGIES LIMITED
LIABILITY COMPANY; a.k.a. LIMITED
LIABILITY COMPANY PSB-FOREKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a.

PSB-FOREKS OOO; a.k.a. "FNBT LLC" (Cyrillic:

"ООО

ФНБТ")),

D. 7, Str. 8, Pom. III Kom. N1

Etazh 2, Naberezhnaya Derbenevskaya,
Moscow 115114, Russia; Organization
Established Date 11 Jul 2016; Tax ID No.
7725323192 (Russia); Registration Number
1167746652193 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

PSB-FOREKS OOO (a.k.a. FUND FOR NON-

BANKING TECHNOLOGIES LIMITED
LIABILITY COMPANY; a.k.a. LIMITED
LIABILITY COMPANY PSB-FOREKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a.

PSB-FOREKS LLC; a.k.a. "FNBT LLC" (Cyrillic:

"ООО

ФНБТ")),

D. 7, Str. 8, Pom. III Kom. N1

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO PROMSVYAZBANK (f.k.a.
OJSC PROMSVYAZBANK; a.k.a.
PROMSVYAZBANK PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК);

a.k.a. PROMSVYAZBANK

PJSC; a.k.a. PROMSVYAZBANK PUBLIC
JOINT STOCK COMPANY (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 25 -

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК)),

Smirnovskaya Street

10/22, Moscow 109052, Russia; SWIFT/BIC
PRMSRUMM; Website www.psbank.ru; BIK
(RU) 044525555; Organization Established Date
2001; Target Type Financial Institution; Tax ID
No. 7744000912 (Russia); Government Gazette
Number 40148343 (Russia); Registration
Number 1027739019142 (Russia) [RUSSIA-
EO14024].

SAINT-PETERSBURG INTERNATIONAL

BANKING CONFERENCE LLC (a.k.a. LIMITED
LIABILITY COMPANY SAINT-PETERSBURG
INTERNATIONAL BANKING CONFERENCE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНКТ-

ПЕТЕРБУРГСКАЯ

МЕЖДУНАРОДНАЯ

БАНКОВСКАЯ

КОНФЕРЕНЦИЯ);

a.k.a. PSB

AVTOFAKTORING), Ul. Smirnovskaya D. 10,
Str. 8, Komnata 7, Moscow 109052, Russia; d.
42, Moskovskoe Shosse, Sergiev Posad,
Moscow Oblast 141300, Russia (Cyrillic:

д.

42,

Московское

Шоссе,

Сергиев

Посад,

Московская

Область

141300, Russia);

Organization Established Date 30 Dec 2010; Tax
ID No. 5042116461 (Russia); Registration
Number 1105042007806 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

SERGIEVO-POSAD LAND (a.k.a. SERGIEVO-

POSAD LEND; a.k.a. SERGIEVO-POSAD LEND
LLC; a.k.a. SERGIEVO-POSAD LEND OOO
(Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul.

Tsentralnaya D. 36, Shemetovo, Sergiev Posad
141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335,

Russia); Organization Established Date 19 Apr
2011; Tax ID No. 5042118606 (Russia);
Registration Number 115042002371 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

SERGIEVO-POSAD LEND (a.k.a. SERGIEVO-

POSAD LAND; a.k.a. SERGIEVO-POSAD LEND
LLC; a.k.a. SERGIEVO-POSAD LEND OOO
(Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul.

Tsentralnaya D. 36, Shemetovo, Sergiev Posad
141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335,

Russia); Organization Established Date 19 Apr
2011; Tax ID No. 5042118606 (Russia);
Registration Number 115042002371 (Russia)
[RUSSIA-EO14024] (Linked To:

PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

SERGIEVO-POSAD LEND LLC (a.k.a.

SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-
POSAD LEND; a.k.a. SERGIEVO-POSAD LEND
OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)),

Ul. Tsentralnaya D. 36, Shemetovo,

Sergiev Posad 141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

141335, Russia); Organization Established Date
19 Apr 2011; Tax ID No. 5042118606 (Russia);
Registration Number 115042002371 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

SERGIEVO-POSAD LEND OOO (Cyrillic:

ООО

СЕРГИЕВО-ПОСАД

ЛЭНД)

(a.k.a. SERGIEVO-

POSAD LAND; a.k.a. SERGIEVO-POSAD
LEND; a.k.a. SERGIEVO-POSAD LEND LLC),
Ul. Tsentralnaya D. 36, Shemetovo, Sergiev
Posad 141335, Russia (Cyrillic:

Ул.

Центральная

д.

36,

Шеметово,

Сергиев

Посад

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).

SPETSIALIZIROVANNOE OBSHCHESTVO

PROEKTNOGO FINANSIROVANIYA FABRIKA
PROEKTNOGO FINANSIROVANIYA (a.k.a. LLC
SPECIAL ORGANIZATION FOR PROJECT
FINANCE FACTORY OF PROJECT FINANCE;
a.k.a. "PROJECT FINANCE FACTORY"), pr-kt
Akademika Sakharova d. 9, komnata 220,
Moscow 107078, Russia; Tax ID No.
7708330489 (Russia); Registration Number
1187746103885 (Russia) [RUSSIA-EO14024]

(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

TEKHNOSOFT OOO (Cyrillic:

ООО

ТЕХНОСОФТ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TEKHNOSOFT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОФТ)),

UL. Nobelya D. 5, ET 2

POM.29 Ter. Skolkovo Innovatsionnogo Tsentra,
121205, Russia; Organization Established Date
11 Jul 2014; Tax ID No. 7703813813 (Russia);
Registration Number 1147746784866 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

TRINITEX LLC (a.k.a. TRINITEX OOO (Cyrillic:

ООО

ТРИНИТЕКС)),

d. 10 Str. 8 kom. 8, ul.

Smirnovskaya, Moscow 109052, Russia;
Organization Established Date 19 Apr 2018; Tax
ID No. 7751142717 (Russia); Government
Gazette Number 28329368 (Russia);
Registration Number 1187746421576 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

TRINITEX OOO (Cyrillic:

ООО

ТРИНИТЕКС)

(a.k.a. TRINITEX LLC), d. 10 Str. 8 kom. 8, ul.
Smirnovskaya, Moscow 109052, Russia;
Organization Established Date 19 Apr 2018; Tax
ID No. 7751142717 (Russia); Government
Gazette Number 28329368 (Russia);
Registration Number 1187746421576 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

TSENTR RAZVITIYA BAIKALSKOGO REGIONA

(a.k.a. BAIKAL.TSENTR; a.k.a. LLC BAIKAL
CENTER), Vozdvizhenka d. 7/6, str. 1,
pomeshch. 10, Moscow 119019, Russia; Tax ID
No. 7704732846 (Russia); Registration Number
1097746515240 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

UK PROMSVYAZ OOO (a.k.a. MANAGEMENT

COMPANY PROMSVYAZ LLC (Cyrillic:

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ПРОМСВЯЗЬ)),

d.13 str. 1 etazh 5 kom. 1-31,

ul. Nikoloyamskaya, Moscow 109240, Russia;
Organization Established Date 10 Jul 2002; Tax
ID No. 7718218817 (Russia); Registration
Number 1027718000067 (Russia) [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 26 -

EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

VEB INNOVATIONS (a.k.a. LLC VEB

VENTURES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VEB VENCHURS; f.k.a. OOO VEB
INNOVATSIYA; a.k.a. OOO VEB VENCHURS;
a.k.a. VEB VENCHURS), D. 2 etazh 7, Ul. Bleza
Paskalya Ter. Skolkovo Innovatsionnogo,
Moscow 121205, Russia; Website
vebinnovations.ru; Tax ID No. 7731373995
(Russia); Registration Number 1177746639036
(Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

VEB SERVICE (a.k.a. LLC VEB SERVICE; a.k.a.

VEB SERVIS (a.k.a. LLC VEB SERVICE; a.k.a.

VEB SERVICE), PR-KT Akademika Sakharova
D. 9, Komnata 205 K, Moscow 107078, Russia;
Tax ID No. 7708325680 (Russia); Registration
Number 1177746934023 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

VEB VENCHURS (a.k.a. LLC VEB VENTURES;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB VENCHURS; f.k.a.
OOO VEB INNOVATSIYA; a.k.a. OOO VEB
VENCHURS; f.k.a. VEB INNOVATIONS), D. 2
etazh 7, Ul. Bleza Paskalya Ter. Skolkovo
Innovatsionnogo, Moscow 121205, Russia;
Website vebinnovations.ru; Tax ID No.
7731373995 (Russia); Registration Number
1177746639036 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

VEB.RF UPRAVLENIE AKTIVAMI (a.k.a. LLC

VEB.RF ASSET MANAGEMENT), B-R 31
Novinskii D., Floor 7, Pomeshch. I. Kom 16,
Moscow 123242, Russia; Tax ID No.
9704032929 (Russia); Registration Number
1207700367930 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR

DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

VENCHURNY FOND MSB OOO (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. SME VENTURE

LLC), 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).

"FNBT LLC" (Cyrillic:

"ООО

ФНБТ")

(a.k.a. FUND

FOR NON-BANKING TECHNOLOGIES
LIMITED LIABILITY COMPANY; a.k.a. LIMITED
LIABILITY COMPANY PSB-FOREKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a.

PSB-FOREKS LLC; a.k.a. PSB-FOREKS OOO),
D. 7, Str. 8, Pom. III Kom. N1 Etazh 2,
Naberezhnaya Derbenevskaya, Moscow
115114, Russia; Organization Established Date
11 Jul 2016; Tax ID No. 7725323192 (Russia);
Registration Number 1167746652193 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

"ITSBT LLC" (a.k.a. PSB INNOVATIONS AND

INVESTMENTS LIMITED LIABILITY
COMPANY; a.k.a. "ITSBT OOO"; a.k.a. "PSB I
AND I LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II
OOO" (Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

munitsipalny okrug Sokolniki, ul Strommnyka d.
18 str. 27, kom., Moscow 107076, Russia;
Organization Established Date 19 Aug 2015; Tax
ID No. 7731290146 (Russia); Registration
Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

"ITSBT OOO" (a.k.a. PSB INNOVATIONS AND

INVESTMENTS LIMITED LIABILITY
COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "PSB I
AND I LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II
OOO" (Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

munitsipalny okrug Sokolniki, ul Strommnyka d.
18 str. 27, kom., Moscow 107076, Russia;
Organization Established Date 19 Aug 2015; Tax
ID No. 7731290146 (Russia); Registration

Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

"LADY D" (Cyrillic:

"ЛЕДИ

Д")

(a.k.a. LINDA

(Cyrillic:

ЛИНДА))

Crude Oil Tanker 61,991GRT

Russia flag; Vessel Registration Identification
IMO 9256858 (vessel) [RUSSIA-EO14024]
(Linked To: PSB LIZING OOO).

"PERUN" (Cyrillic:

"ПЕРУН")

(a.k.a. PEGAS

(Cyrillic:

ПЕГАС))

Crude Oil Tanker 61,991GRT

Russia flag; Vessel Registration Identification
IMO 9256860 (Russia) (vessel) [RUSSIA-
EO14024] (Linked To: PSB LIZING OOO).

"PROJECT FINANCE FACTORY" (a.k.a. LLC

SPECIAL ORGANIZATION FOR PROJECT
FINANCE FACTORY OF PROJECT FINANCE;
a.k.a. SPETSIALIZIROVANNOE
OBSHCHESTVO PROEKTNOGO
FINANSIROVANIYA FABRIKA PROEKTNOGO
FINANSIROVANIYA), pr-kt Akademika
Sakharova d. 9, komnata 220, Moscow 107078,
Russia; Tax ID No. 7708330489 (Russia);
Registration Number 1187746103885 (Russia)
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

"PSB I AND I LLC" (a.k.a. PSB INNOVATIONS

AND INVESTMENTS LIMITED LIABILITY
COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT
OOO"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II OOO"
(Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g. munitsipalny

"PSB I&I LLC" (a.k.a. PSB INNOVATIONS AND

INVESTMENTS LIMITED LIABILITY
COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "ITSBT
OOO"; a.k.a. "PSB I AND I LLC"; a.k.a. "PSB II
OOO" (Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

"PSB II OOO" (Cyrillic:

"ООО

ПСБ

ИИ")

(a.k.a.

PSB INNOVATIONS AND INVESTMENTS

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 27 -

LIMITED LIABILITY COMPANY; a.k.a. "ITSBT
LLC"; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I
LLC"; a.k.a. "PSB I&I LLC"), vn.ter.g.
munitsipalny okrug Sokolniki, ul Strommnyka d.
18 str. 27, kom., Moscow 107076, Russia;
Organization Established Date 19 Aug 2015; Tax
ID No. 7731290146 (Russia); Registration
Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

• 02/23/22

The following [SDGT] entries have been added to
OFAC's SDN List:

AHMED, Abdo Abdullah Dael (Arabic:

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

ﺪﻤﺣﺍ

ﻞﺋﺍﺩ

) (a.k.a. AHMED, Abdoo Abdullah Dael;

a.k.a. AHMED, Abdu Abdullah; a.k.a. DA'IL,
'Abduh), Sweden; Dubai, United Arab Emirates;
DOB 13 Sep 1979; POB Ta'izz Al-Mukha,
Yemen; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AHMED, Abdoo Abdullah Dael (a.k.a. AHMED,

Abdo Abdullah Dael (Arabic:

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

ﺪﻤﺣﺍ

); a.k.a. AHMED, Abdu Abdullah; a.k.a.

DA'IL, 'Abduh), Sweden; Dubai, United Arab
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Mukha, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AHMED, Abdu Abdullah (a.k.a. AHMED, Abdo

Abdullah Dael (Arabic:

ﺪﻤﺣﺍ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

);

a.k.a. AHMED, Abdoo Abdullah Dael; a.k.a.
DA'IL, 'Abduh), Sweden; Dubai, United Arab
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Mukha, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AL FOULK TRADING CO. L.L.C (Arabic:

ﺔﮐﺮﺷ

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

ﻚﻠﻔﻟﺍ

), PO Box 114246, Dubai,

United Arab Emirates; 11th Street, Port Saeed,
Deira, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 24 Jul 2012;
License 674241 (United Arab Emirates);
Registration Number 10884286 (United Arab
Emirates) [SDGT] (Linked To: AHMED, Abdo
Abdullah Dael).

AL HADHA EXCHANGE CO. (Arabic:

ﺀﺎﻈﺤﻟﺍ

ﺔﮐﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

) (a.k.a. AL-HADHA EXCHANGE

COMPANY), Al-Zubairi Street, Sana'a, Yemen;
Al-Qasr Street, Sana'a, Yemen; Taiz Street,
Sana'a, Yemen; Queen Arwa Street, Aden,
Yemen; Main Street, Al-Mukalla, Yemen; Sana'a
Street, Al-Hudaydah, Yemen; Jamal Street, Taiz,
Yemen; Website https://alhadhagroup.com; alt.
Website https://alhadha.group; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

ALALAMIYAH EXPRESS COMPANY (a.k.a.

ALALAMIYAH EXPRESS COMPANY FOR
EXCHANGE AND REMITTANCE (Arabic:

ﺔﮐﺮﺸﻟﺍ

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﺱﺮﺒﺴﮐﺇ

ﺔﯿﻤﻟﺎﻌﻟﺍ

)), South

60th Street, Sana'a, Yemen; Website
https://alameyahexpress-ye.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

ALALAMIYAH EXPRESS COMPANY FOR

EXCHANGE AND REMITTANCE (Arabic:

ﺔﮐﺮﺸﻟﺍ

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﺱﺮﺒﺴﮐﺇ

ﺔﯿﻤﻟﺎﻌﻟﺍ

) (a.k.a.

ALALAMIYAH EXPRESS COMPANY), South
60th Street, Sana'a, Yemen; Website
https://alameyahexpress-ye.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

AL-HADHA EXCHANGE COMPANY (a.k.a. AL

HADHA EXCHANGE CO. (Arabic:

ﺀﺎﻈﺤﻟﺍ

ﺔﮐﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

)), Al-Zubairi Street, Sana'a, Yemen; Al-

Qasr Street, Sana'a, Yemen; Taiz Street,
Sana'a, Yemen; Queen Arwa Street, Aden,
Yemen; Main Street, Al-Mukalla, Yemen; Sana'a
Street, Al-Hudaydah, Yemen; Jamal Street, Taiz,
Yemen; Website https://alhadhagroup.com; alt.

Website https://alhadha.group; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

AURUM SHIP MANAGEMENT (Arabic:

ﺐﯿﺷ

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

) (a.k.a. AURUM SHIP MANAGEMENT

FZC; a.k.a. AURUM SHIP MANAGEMENT PTE.
LTD.), L1-29, PO Box 9632, Sharjah, United
Arab Emirates; 204-A Wing, Sai Chamber 11,
Cbd Belapur, Navi Mumbai 400614, India; Room
29, Ground Floor, Executive Suite L1, Sharjah,
Sharjah, United Arab Emirates; 196, Pantech
Business Hub, 28, Pandan Loop, Singapore,
Singapore; Nigeria; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 07 Aug 2012;
Organization Type: Sea and coastal freight water
transport; Tax ID No. 100382504700003 (United
Arab Emirates); License 10879 (United Arab
Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

AURUM SHIP MANAGEMENT FZC (a.k.a.

AURUM SHIP MANAGEMENT (Arabic:

ﺐﯿﺷ

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

); a.k.a. AURUM SHIP MANAGEMENT

PTE. LTD.), L1-29, PO Box 9632, Sharjah,
United Arab Emirates; 204-A Wing, Sai Chamber
11, Cbd Belapur, Navi Mumbai 400614, India;
Room 29, Ground Floor, Executive Suite L1,
Sharjah, Sharjah, United Arab Emirates; 196,
Pantech Business Hub, 28, Pandan Loop,
Singapore, Singapore; Nigeria; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 07 Aug 2012;
Organization Type: Sea and coastal freight water
transport; Tax ID No. 100382504700003 (United
Arab Emirates); License 10879 (United Arab
Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

AURUM SHIP MANAGEMENT PTE. LTD. (a.k.a.

AURUM SHIP MANAGEMENT (Arabic:

ﺐﯿﺷ

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

); a.k.a. AURUM SHIP MANAGEMENT

FZC), L1-29, PO Box 9632, Sharjah, United
Arab Emirates; 204-A Wing, Sai Chamber 11,
Cbd Belapur, Navi Mumbai 400614, India; Room
29, Ground Floor, Executive Suite L1, Sharjah,
Sharjah, United Arab Emirates; 196, Pantech
Business Hub, 28, Pandan Loop, Singapore,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 28 -

Singapore; Nigeria; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 07 Aug 2012;
Organization Type: Sea and coastal freight water
transport; Tax ID No. 100382504700003 (United
Arab Emirates); License 10879 (United Arab
Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

DA'IL IMPORT AND EXPORT (a.k.a. MAATH

ABDULLAH DAEL IMPORT AND EXPORT;
a.k.a. MOAZ ABDULLA DAEL FOR IMPORT
AND EXPORT (Arabic:

ﺩﺍﺮﯿﺘﺳﻺﻟ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﺫﺎﻌﻣ

ﺮﯾﺪﺼﺘﻟﺍﻭ

)), North 60th Street, Sana'a, Yemen;

50th Street, Hodeidah, Yemen; Tahrir Street,
Hodeidah, Yemen; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target
Type Private Company [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

DA'IL, 'Abduh (a.k.a. AHMED, Abdo Abdullah

Dael (Arabic:

ﺪﻤﺣﺍ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

); a.k.a.

AHMED, Abdoo Abdullah Dael; a.k.a. AHMED,
Abdu Abdullah), Sweden; Dubai, United Arab
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Mukha, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

FANI OIL TRADING FZE, P1-ELOB Office No. E-

32G-03, United Arab Emirates; P.O. Box 7382,
Fujairah, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 12 Jul 2006;
License 11578909 (United Arab Emirates); alt.
License 17959 (United Arab Emirates); alt.
License 11677258 (United Arab Emirates); alt.
License 1858 (United Arab Emirates) [SDGT]
(Linked To: STAVRIDIS, Konstantinos).

GARANTI IHRACAT ITHALAT KUYUMCULUK

DIS TICARET LIMITED SIRKETI (a.k.a.
"GARANTI GOLD AND EXCHANGE"), Ali
Gulacti Center Apt, No: 6-302 Mimar Kemalettin
Mahallesi, Koca Ragippasa Caddesi, Fatih,
Istanbul 34130, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 31 Oct 2017;

Chamber of Commerce Number 1095528
(Turkey); Registration Number 105602-5
(Turkey); Central Registration System Number
389094978900001 (Turkey) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

JJO GENERAL TRADING GIDA SANAYI VE

TICARET ANONIM SIRKETI, 12/340 Yesilkoy
Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul
34149, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 13 Jan 2020;
Chamber of Commerce Number 1218127
(Turkey); Registration Number 228367-5
(Turkey) [SDGT] (Linked To: MAHAMUD, Abdi
Nasir Ali).

LIGHT MOON (V4EO4) Bulk Carrier St. Kitts and

Nevis flag; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Vessel Registration
Identification IMO 9109550 (vessel) [SDGT]
(Linked To: MAHAMUD, Abdi Nasir Ali).

MAATH ABDULLAH DAEL IMPORT AND

EXPORT (a.k.a. DA'IL IMPORT AND EXPORT;
a.k.a. MOAZ ABDULLA DAEL FOR IMPORT
AND EXPORT (Arabic:

ﺩﺍﺮﯿﺘﺳﻺﻟ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﺫﺎﻌﻣ

ﺮﯾﺪﺼﺘﻟﺍﻭ

)), North 60th Street, Sana'a, Yemen;

MOAZ ABDULLA DAEL FOR IMPORT AND

EXPORT (Arabic:

ﺩﺍﺮﯿﺘﺳﻺﻟ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﺫﺎﻌﻣ

ﺮﯾﺪﺼﺘﻟﺍﻭ

) (a.k.a. DA'IL IMPORT AND EXPORT;

a.k.a. MAATH ABDULLAH DAEL IMPORT AND
EXPORT), North 60th Street, Sana'a, Yemen;
50th Street, Hodeidah, Yemen; Tahrir Street,
Hodeidah, Yemen; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target
Type Private Company [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

PERIDOT SHIP MANAGEMENT (a.k.a. PERIDOT

SHIPPING & TRADING LLC; a.k.a. PERIDOT
SHIPPING AND TRADING LLC (Arabic:

ﺕﻭﺪﯾﺮﯿﺑ

ﻡ

ﺫ

ﻦﺤﺸﻟﺍﻭ

ﺓﺭﺎﺠﺘﻠﻟ

)), Sharjah Media City, Al

Messaned, Al Bataeh, Sharjah, Sharjah, United
Arab Emirates; Office 903, Arenja Chambers-II,
Sector 15, CBD Belapur, Navi Mumbai,
Maharashtra 400614, India; L-1, Office No. 28,
Sharjah, United Arab Emirates; Secondary

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 03 Nov 2018;
Identification Number IMO 6170108; License
1805553.01 (United Arab Emirates); Registration
Number 11594369 (United Arab Emirates)
[SDGT] (Linked To: SINGH, Chiranjeev Kumar).

PERIDOT SHIPPING & TRADING LLC (a.k.a.

PERIDOT SHIP MANAGEMENT; a.k.a.
PERIDOT SHIPPING AND TRADING LLC
(Arabic:

ﻡ

ﺫ

ﻦﺤﺸﻟﺍﻭ

ﺓﺭﺎﺠﺘﻠﻟ

ﺕﻭﺪﯾﺮﯿﺑ

)), Sharjah

Media City, Al Messaned, Al Bataeh, Sharjah,
Sharjah, United Arab Emirates; Office 903,
Arenja Chambers-II, Sector 15, CBD Belapur,
Navi Mumbai, Maharashtra 400614, India; L-1,
Office No. 28, Sharjah, United Arab Emirates;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Nov 2018; Identification
Number IMO 6170108; License 1805553.01
(United Arab Emirates); Registration Number
11594369 (United Arab Emirates) [SDGT]
(Linked To: SINGH, Chiranjeev Kumar).

PERIDOT SHIPPING AND TRADING LLC

(Arabic:

ﻡ

ﺫ

ﻦﺤﺸﻟﺍﻭ

ﺓﺭﺎﺠﺘﻠﻟ

ﺕﻭﺪﯾﺮﯿﺑ

) (a.k.a.

PERIDOT SHIP MANAGEMENT; a.k.a.
PERIDOT SHIPPING & TRADING LLC), Sharjah
Media City, Al Messaned, Al Bataeh, Sharjah,
Sharjah, United Arab Emirates; Office 903,
Arenja Chambers-II, Sector 15, CBD Belapur,
Navi Mumbai, Maharashtra 400614, India; L-1,
Office No. 28, Sharjah, United Arab Emirates;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Nov 2018; Identification
Number IMO 6170108; License 1805553.01
(United Arab Emirates); Registration Number
11594369 (United Arab Emirates) [SDGT]
(Linked To: SINGH, Chiranjeev Kumar).

SINGH, Cheeranjeev Kumar (a.k.a. SINGH,

Chiranjeev Kumar (Arabic:

ﺞﻨﯿﺳ

ﺭﺎﻣﻮﮐ

ﻒﯿﺠﻧﺍﺮﯿﺷ

)),

Muzaffarpur, India; United Arab Emirates; DOB
01 Mar 1979; citizen India; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport Z3727315
(India) expires 22 Jul 2027 (individual) [SDGT]
(Linked To: AURUM SHIP MANAGEMENT
FZC).

SINGH, Chiranjeev Kumar (Arabic:

ﺭﺎﻣﻮﮐ

ﻒﯿﺠﻧﺍﺮﯿﺷ

ﺞﻨﯿﺳ

) (a.k.a. SINGH, Cheeranjeev Kumar),

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 29 -

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).

"GARANTI GOLD AND EXCHANGE" (a.k.a.

GARANTI IHRACAT ITHALAT KUYUMCULUK
DIS TICARET LIMITED SIRKETI), Ali Gulacti
Center Apt, No: 6-302 Mimar Kemalettin
Mahallesi, Koca Ragippasa Caddesi, Fatih,
Istanbul 34130, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 31 Oct 2017;
Chamber of Commerce Number 1095528
(Turkey); Registration Number 105602-5
(Turkey); Central Registration System Number
389094978900001 (Turkey) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

• 02/23/22

The following [PEESA-EO14039] entries have
been added to OFAC's SDN List:

NEW EUROPEAN PIPELINE AG (a.k.a. NORD

STREAM 2 AG), Baarerstrasse 52, Zug 6300,
Switzerland; Gotthardstrasse 2, Zug 6300,
Switzerland; Bahnhofstrasse 10, Zug 6301,
Switzerland; Identification Number CHE-
444.239.548 (Switzerland); Business
Registration Number CH-170.3.039.850-1
(Switzerland) [PEESA-EO14039].

NORD STREAM 2 AG (a.k.a. NEW EUROPEAN

PIPELINE AG), Baarerstrasse 52, Zug 6300,
Switzerland; Gotthardstrasse 2, Zug 6300,
Switzerland; Bahnhofstrasse 10, Zug 6301,
Switzerland; Identification Number CHE-
444.239.548 (Switzerland); Business
Registration Number CH-170.3.039.850-1
(Switzerland) [PEESA-EO14039].

WARNIG, Matthias (Cyrillic:

ВАРНИГ,

Маттиас)

(a.k.a. WARNIG, Matthias Arthur (Cyrillic:

МАТТИАС,

Артур

Варниг);

a.k.a. WARNIG,

Matthias Artur (Cyrillic:

АРТУР,

Маттиас

Варниг)),

Zug, Switzerland; Moscow, Russia;

Saint Petersburg, Russia; Leipzig, Germany;
DOB 26 Jul 1955; POB Altdobern, Brandenburg,
Germany; nationality Germany; Gender Male
(individual) [PEESA-EO14039].

WARNIG, Matthias Arthur (Cyrillic:

МАТТИАС,

Артур

Варниг)

(a.k.a. WARNIG, Matthias

(Cyrillic:

ВАРНИГ,

Маттиас);

a.k.a. WARNIG,

Matthias Artur (Cyrillic:

АРТУР,

Маттиас

Варниг)),

Zug, Switzerland; Moscow, Russia;

Saint Petersburg, Russia; Leipzig, Germany;
DOB 26 Jul 1955; POB Altdobern, Brandenburg,
Germany; nationality Germany; Gender Male
(individual) [PEESA-EO14039].

WARNIG, Matthias Artur (Cyrillic:

АРТУР,

Маттиас

Варниг)

(a.k.a. WARNIG, Matthias

(Cyrillic:

ВАРНИГ,

Маттиас);

a.k.a. WARNIG,

Matthias Arthur (Cyrillic:

МАТТИАС,

Артур

Варниг)),

Zug, Switzerland; Moscow, Russia;

Saint Petersburg, Russia; Leipzig, Germany;
DOB 26 Jul 1955; POB Altdobern, Brandenburg,
Germany; nationality Germany; Gender Male
(individual) [PEESA-EO14039].

• 02/24/22

The following [BELARUS-EO14038] entries have
been added to OFAC's SDN List:

24X7 PANOPTES (a.k.a. LLC 24X7 PANOPTES

(Cyrillic:

ООО

24X7

ПАНОПТЕС);

a.k.a. OOO

24X7 PANOPTES), Platonova st. 20B-2, Minsk
220005, Belarus (Cyrillic:

ул.

Платонова,

20Б-2,

Минск

220005, Belarus); Registration Number

192603494 (Belarus) [BELARUS-EO14038].

AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA

KHOLDYNGU INTEHRAL (Cyrillic:

ААТ

ІНТЭГРАЛ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

IНТЭГРАЛ)

(a.k.a. INTEGRAL-

UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA INTEGRAL, OAO; a.k.a. OAO
INTEGRAL - MANAGEMENT HOLDING
COMPANY INTEGRAL (Cyrillic:

ОАО

ИНТЕГРАЛ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ИНТЕГРАЛ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO INTEGRAL;
a.k.a. PUBLIC JOINT STOCK COMPANY
INTEGRAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНТЕГРАЛ)),

I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk,
Belarus; Registration Number 100386629
(Belarus) [BELARUS-EO14038].

BANK DABRABYT JOINT STOCK COMPANY

(a.k.a. BANK DABRABYT JSC; f.k.a. BANK
MOSCOW-MINSK JOINT STOCK COMPANY;
f.k.a. FOREIGN BANK MOSKVA-MINSK; f.k.a.
MOSCOW-MINSK FOREIGN BANK; a.k.a.
OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49,

premises 1, Minsk 220002, Belarus; SWIFT/BIC
MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-
EO14038].

BANK DABRABYT JSC (a.k.a. BANK DABRABYT

JOINT STOCK COMPANY; f.k.a. BANK
MOSCOW-MINSK JOINT STOCK COMPANY;
f.k.a. FOREIGN BANK MOSKVA-MINSK; f.k.a.
MOSCOW-MINSK FOREIGN BANK; a.k.a.
OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49,

BANK MOSCOW-MINSK JOINT STOCK

COMPANY (a.k.a. BANK DABRABYT JOINT
STOCK COMPANY; a.k.a. BANK DABRABYT
JSC; f.k.a. FOREIGN BANK MOSKVA-MINSK;
f.k.a. MOSCOW-MINSK FOREIGN BANK; a.k.a.
OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49,

BELARUSIAN STATE AUTHORITY FOR

MILITARY INDUSTRY (a.k.a. STATE
AUTHORITY FOR MILITARY INDUSTRY OF
THE REPUBLIC OF BELARUS; 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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 30 -

Established Date 30 Dec 2003; Target Type
Government Entity [BELARUS-EO14038].

BELARUSSIAN BANK OF DEVELOPMENT AND

RECONSTRUCTION BELINVESTBANK JOINT
STOCK COMPANY (a.k.a. BELARUSSIAN
BANK OF DEVELOPMENT AND
RECONSTRUCTION JOINT STOCK
COMPANY; a.k.a. BELINVESTBANK; a.k.a.
BELINVESTBANK JSC), 29 Masherova Av.,
Minsk 220002, Belarus; SWIFT/BIC BLBBBY2X;
Website www.belinvestbank.by; Organization
Established Date 09 Jan 2001; Target Type
Financial Institution; Registration Number
807000028 (Belarus) [BELARUS-EO14038].

BELARUSSIAN BANK OF DEVELOPMENT AND

RECONSTRUCTION JOINT STOCK COMPANY
(a.k.a. BELARUSSIAN BANK OF
DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY;
a.k.a. BELINVESTBANK; a.k.a.
BELINVESTBANK JSC), 29 Masherova Av.,
Minsk 220002, Belarus; SWIFT/BIC BLBBBY2X;
Website www.belinvestbank.by; Organization
Established Date 09 Jan 2001; Target Type
Financial Institution; Registration Number
807000028 (Belarus) [BELARUS-EO14038].

BELBIZNESLIZING ZAO (a.k.a. BELBUSINESS

LEASING; a.k.a. CJSC BELBIZNESLIZING), 29
Masherov Ave., office 919, Minsk 220036,
Belarus; 11A Korzh Str., Minsk 220036, Belarus;
Organization Established Date 27 Apr 1994;
Registration Number 100646748 (Belarus)
[BELARUS-EO14038] (Linked To:
BELARUSSIAN BANK OF DEVELOPMENT
AND RECONSTRUCTION BELINVESTBANK
JOINT STOCK COMPANY).

BELBUSINESS LEASING (a.k.a.

BELBIZNESLIZING ZAO; a.k.a. CJSC
BELBIZNESLIZING), 29 Masherov Ave., office
919, Minsk 220036, Belarus; 11A Korzh Str.,
Minsk 220036, Belarus; Organization
Established Date 27 Apr 1994; Registration
Number 100646748 (Belarus) [BELARUS-
EO14038] (Linked To: BELARUSSIAN BANK
OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY).

BELINVESTBANK (a.k.a. BELARUSSIAN BANK

OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY;
a.k.a. BELARUSSIAN BANK OF
DEVELOPMENT AND RECONSTRUCTION
JOINT STOCK COMPANY; a.k.a.
BELINVESTBANK JSC), 29 Masherova Av.,

Minsk 220002, Belarus; SWIFT/BIC BLBBBY2X;
Website www.belinvestbank.by; Organization
Established Date 09 Jan 2001; Target Type
Financial Institution; Registration Number
807000028 (Belarus) [BELARUS-EO14038].

BELINVESTBANK JSC (a.k.a. BELARUSSIAN

BANK OF DEVELOPMENT AND
RECONSTRUCTION BELINVESTBANK JOINT
STOCK COMPANY; a.k.a. BELARUSSIAN
BANK OF DEVELOPMENT AND
RECONSTRUCTION JOINT STOCK
COMPANY; a.k.a. BELINVESTBANK), 29
Masherova Av., Minsk 220002, Belarus;
SWIFT/BIC BLBBBY2X; Website
www.belinvestbank.by; Organization Established
Date 09 Jan 2001; Target Type Financial
Institution; Registration Number 807000028
(Belarus) [BELARUS-EO14038].

BELINVEST-ENGINEERING (a.k.a. BELINVEST-

INZHINIRING OOO; a.k.a. LIMITED LIABILITY
COMPANY BELINVEST-ENGINEERING; a.k.a.
LLC BELINVEST-ENGINEERING), 2 Melnikaite
Str., office 10, Minsk 220004, Belarus;
Organization Established Date 01 Jun 2011;
Registration Number 191450284 (Belarus)
[BELARUS-EO14038] (Linked To:
BELARUSSIAN BANK OF DEVELOPMENT
AND RECONSTRUCTION BELINVESTBANK
JOINT STOCK COMPANY).

BELINVEST-INZHINIRING OOO (a.k.a.

BELINVEST-ENGINEERING; a.k.a. LIMITED
LIABILITY COMPANY BELINVEST-
ENGINEERING; a.k.a. LLC BELINVEST-
ENGINEERING), 2 Melnikaite Str., office 10,
Minsk 220004, Belarus; Organization
Established Date 01 Jun 2011; Registration
Number 191450284 (Belarus) [BELARUS-
EO14038] (Linked To: BELARUSSIAN BANK
OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY).

BELSPETSVNESHTECHNIKA GVTUP (Cyrillic:

БЕЛСПЕЦВНЕШТЕХНИКА

ГВТУП)

(a.k.a.

SFTUE BELSPETSVNESHTECHNIKA (Cyrillic:

ГВТУП

БЕЛСПЕЦВНЕШТЕХНИКА);

a.k.a.

STATE OWNED FOREIGN TRADE UNITARY
ENTERPRISE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГОСУДАРСТВЕННОЕ

ВНЕШТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛСПЕЦВНЕШТЕХНИКА)),

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

ул.

Калиновского,

д.

Минск

220103,

Belarus); Organization Established Date 18 Dec

1995; Registration Number 101080981 (Belarus)
[BELARUS-EO14038].

CJSC BELBIZNESLIZING (a.k.a.

BELBIZNESLIZING ZAO; a.k.a. BELBUSINESS
LEASING), 29 Masherov Ave., office 919, Minsk
220036, Belarus; 11A Korzh Str., Minsk 220036,
Belarus; Organization Established Date 27 Apr
1994; Registration Number 100646748 (Belarus)
[BELARUS-EO14038] (Linked To:
BELARUSSIAN BANK OF DEVELOPMENT
AND RECONSTRUCTION BELINVESTBANK
JOINT STOCK COMPANY).

DMITRY, Pantus Aleksandrovich (a.k.a. PANTUS,

Dmitriy (Cyrillic:

ПАНТУС,

Дмитрий);

a.k.a.

PANTUS, Dzmitry), Minsk, Belarus; DOB 06 Sep
1982; POB Beryozovka, Lida District, Grodno
Region, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

FOREIGN BANK MOSKVA-MINSK (a.k.a. BANK

DABRABYT JOINT STOCK COMPANY; a.k.a.
BANK DABRABYT JSC; f.k.a. BANK MOSCOW-
MINSK JOINT STOCK COMPANY; f.k.a.
MOSCOW-MINSK FOREIGN BANK; a.k.a.
OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49,

INDUSTRIAL-COMMERCIAL PRIVATE UNITARY

ENTERPRISE MINOTOR-SERVICE (a.k.a.
MINOTOR-SERVICE ENTERPRISE; a.k.a.
PROIZVODSTVENNO-TORGOVOYE
CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-

СЕРВИС);

a.k.a. UE MINOTOR-SERVICE;

a.k.a. UP MINATOR-SERVIS (Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a. UP MINOTOR-

SERVIS (Cyrillic:

УП

МИНОТОР-СЕРВИС);

a.k.a. VYTVORCHA-HANDLEVAYE
PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS (Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-

СЭРВIС)),

ul. Karvata, d. 84, kom. 1, Minsk

220139, Belarus (Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya

str., 40, Minsk 220070, Belarus; Organization

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 31 -

Established Date 1991; Registration Number
100665069 (Belarus) [BELARUS-EO14038].

INTEGRAL-UPRAVLYAYUSHCHAYA

KOMPANIYA KHOLDINGA INTEGRAL, OAO
(a.k.a. AAT INTEHRAL - KIRUIUCHAIA
KAMPANIIA KHOLDYNGU INTEHRAL (Cyrillic:

ААТ

ІНТЭГРАЛ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

IНТЭГРАЛ);

a.k.a. OAO

INTEGRAL - MANAGEMENT HOLDING
COMPANY INTEGRAL (Cyrillic:

ОАО

ИНТЕГРАЛ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ИНТЕГРАЛ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO INTEGRAL;
a.k.a. PUBLIC JOINT STOCK COMPANY
INTEGRAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНТЕГРАЛ)),

I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk,
Belarus; Registration Number 100386629
(Belarus) [BELARUS-EO14038].

JSC 558 AIRCRAFT REPAIR PLANT (Cyrillic:

ОАО

558

АВИАЦИОННЫЙ

РЕМОНТНЫЙ

ЗАВОД)

(a.k.a. JSC 558TH AIRCRAFT REPAIR

PLANT; a.k.a. "558 ARZ OAO"; a.k.a. "JSC 558
ARP"), bld. 7, 50 let VLKSM st., Baranovichi,
Brest reg. 225415, Belarus (Cyrillic: 7,

ул.

ВЛКСМ,

Барановичи,

Брестская

обл.

225415,

Belarus); Organization Established Date 09 Jun
1992; Registration Number 200166539 (Belarus)
[BELARUS-EO14038].

JSC 558TH AIRCRAFT REPAIR PLANT (a.k.a.

JSC 558 AIRCRAFT REPAIR PLANT (Cyrillic:

ОАО

558

АВИАЦИОННЫЙ

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. "558 ARZ OAO"; a.k.a. "JSC 558

ARP"), bld. 7, 50 let VLKSM st., Baranovichi,
Brest reg. 225415, Belarus (Cyrillic: 7,

ул.

ВЛКСМ,

Барановичи,

Брестская

обл.

225415,

Belarus); Organization Established Date 09 Jun
1992; Registration Number 200166539 (Belarus)
[BELARUS-EO14038].

JSC KB RADAR (a.k.a. KB RADAR - RADAR

AND ELECTRONIC WARFARE SYSTEMS;
a.k.a. KB RADAR - RADAR AND EW
SYSTEMS; a.k.a. KB RADAR (Cyrillic:

КБ

РАДАР);

a.k.a. KB RADAR OJSC; a.k.a. KB

RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM
(Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN JOINT

STOCK COMPANY KB RADAR-MANAGEMENT
COMPANY HOLDING RADAR SYSTEMS),

Partizanskii 64A, Minsk 220026, Belarus
(Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe pomeshchenie,
ul Promyshlennaya, Minsk 220075, Belarus;
Organization Established Date 2006;
Registration Number 190699027 (Belarus)
[BELARUS-EO14038].

JSC SYNESIS (a.k.a. LLC SYNESIS (Cyrillic:

ООО

СИНЕЗИС);

a.k.a. SINEZIS OOO),

Platonova 20B, Minsk 220005, Belarus; d.20B,
pom. 13, komnata 14, ul. Platonova, Minsk,
Belarus; Organization Established Date 27 Dec
2007; Registration Number 190950894 (Belarus)
[BELARUS-EO14038].

KB RADAR - RADAR AND ELECTRONIC

WARFARE SYSTEMS (a.k.a. JSC KB RADAR;
a.k.a. KB RADAR - RADAR AND EW
SYSTEMS; a.k.a. KB RADAR (Cyrillic:

КБ

РАДАР);

a.k.a. KB RADAR OJSC; a.k.a. KB

RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM
(Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN JOINT

STOCK COMPANY KB RADAR-MANAGEMENT
COMPANY HOLDING RADAR SYSTEMS),
Partizanskii 64A, Minsk 220026, Belarus
(Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe pomeshchenie,
ul Promyshlennaya, Minsk 220075, Belarus;
Organization Established Date 2006;
Registration Number 190699027 (Belarus)
[BELARUS-EO14038].

KB RADAR - RADAR AND EW SYSTEMS (a.k.a.

JSC KB RADAR; a.k.a. KB RADAR - RADAR
AND ELECTRONIC WARFARE SYSTEMS;
a.k.a. KB RADAR (Cyrillic:

КБ

РАДАР);

a.k.a.

KB RADAR OJSC; a.k.a. KB RADAR-
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM
(Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN JOINT

STOCK COMPANY KB RADAR-MANAGEMENT
COMPANY HOLDING RADAR SYSTEMS),
Partizanskii 64A, Minsk 220026, Belarus
(Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe pomeshchenie,
ul Promyshlennaya, Minsk 220075, Belarus;

Organization Established Date 2006;
Registration Number 190699027 (Belarus)
[BELARUS-EO14038].

KB RADAR (Cyrillic:

КБ

РАДАР)

(a.k.a. JSC KB

RADAR; a.k.a. KB RADAR - RADAR AND
ELECTRONIC WARFARE SYSTEMS; a.k.a. KB
RADAR - RADAR AND EW SYSTEMS; a.k.a.
KB RADAR OJSC; a.k.a. KB RADAR-
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM
(Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN JOINT

STOCK COMPANY KB RADAR-MANAGEMENT
COMPANY HOLDING RADAR SYSTEMS),
Partizanskii 64A, Minsk 220026, Belarus
(Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe pomeshchenie,
ul Promyshlennaya, Minsk 220075, Belarus;
Organization Established Date 2006;
Registration Number 190699027 (Belarus)
[BELARUS-EO14038].

KB RADAR OJSC (a.k.a. JSC KB RADAR; a.k.a.

KB RADAR - RADAR AND ELECTRONIC
WARFARE SYSTEMS; a.k.a. KB RADAR -
RADAR AND EW SYSTEMS; a.k.a. KB RADAR
(Cyrillic:

КБ

РАДАР);

a.k.a. KB RADAR-

UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
a.k.a. OJSC KB RADAR-MANAGING
COMPANY HOLDING RADAR SYSTEM
(Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN JOINT

STOCK COMPANY KB RADAR-MANAGEMENT
COMPANY HOLDING RADAR SYSTEMS),
Partizanskii 64A, Minsk 220026, Belarus
(Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe pomeshchenie,
ul Promyshlennaya, Minsk 220075, Belarus;
Organization Established Date 2006;
Registration Number 190699027 (Belarus)
[BELARUS-EO14038].

KB RADAR-UPRAVLYAYUSHCHAYA

KOMPANIYA KHOLDINGA SISTEMY
RADIOLOKATSII OAO (a.k.a. JSC KB RADAR;
a.k.a. KB RADAR - RADAR AND ELECTRONIC
WARFARE SYSTEMS; a.k.a. KB RADAR -
RADAR AND EW SYSTEMS; a.k.a. KB RADAR
(Cyrillic:

КБ

РАДАР);

a.k.a. KB RADAR OJSC;

a.k.a. OJSC KB RADAR-MANAGING

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 32 -

COMPANY HOLDING RADAR SYSTEM
(Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN JOINT

STOCK COMPANY KB RADAR-MANAGEMENT
COMPANY HOLDING RADAR SYSTEMS),
Partizanskii 64A, Minsk 220026, Belarus
(Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe pomeshchenie,
ul Promyshlennaya, Minsk 220075, Belarus;
Organization Established Date 2006;
Registration Number 190699027 (Belarus)
[BELARUS-EO14038].

KHRENIN, Victor (a.k.a. KHRENIN, Viktar

Genadzevich (Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч);

a.k.a. KHRENIN, Viktar

Gienadzjevich; a.k.a. KHRENIN, Viktar
Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч);

a.k.a. KHRENIN, Viktor

Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)),

Minsk, Belarus; DOB 01 Aug

1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male;
Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual)
[BELARUS-EO14038].

KHRENIN, Viktar Genadzevich (Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч)

(a.k.a. KHRENIN, Victor;

a.k.a. KHRENIN, Viktar Gienadzjevich; a.k.a.
KHRENIN, Viktar Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч);

a.k.a. KHRENIN,

Viktor Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)),

Minsk, Belarus; DOB 01 Aug

1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male;
Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual)
[BELARUS-EO14038].

KHRENIN, Viktar Gienadzjevich (a.k.a. KHRENIN,

Victor; a.k.a. KHRENIN, Viktar Genadzevich
(Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч);

a.k.a.

KHRENIN, Viktar Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч);

a.k.a. KHRENIN,

Viktor Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)),

Minsk, Belarus; DOB 01 Aug

1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male;
Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual)
[BELARUS-EO14038].

KHRENIN, Viktar Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч)

(a.k.a. KHRENIN, Victor;

a.k.a. KHRENIN, Viktar Genadzevich (Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч);

a.k.a. KHRENIN,

Viktar Gienadzjevich; a.k.a. KHRENIN, Viktor
Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)),

Minsk, Belarus; DOB 01 Aug

1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male;
Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual)
[BELARUS-EO14038].

KHRENIN, Viktor Gennadievich (Cyrillic:

ХРЕНИН,

Виктор

Геннадьевич)

(a.k.a.

KHRENIN, Victor; a.k.a. KHRENIN, Viktar
Genadzevich (Cyrillic:

ХРЭНIН,

Вiктар

Генадзевiч);

a.k.a. KHRENIN, Viktar

Gienadzjevich; a.k.a. KHRENIN, Viktar
Henadzevich (Cyrillic:

ХРЭНІН,

Віктар

Генадзьевіч)),

Minsk, Belarus; DOB 01 Aug

1971; POB Novogrudok, Grodno Region,
Belarus; nationality Belarus; Gender Male;
Passport KH2594621 (Belarus); National ID No.
3010871K003PB1 (Belarus) (individual)
[BELARUS-EO14038].

LIMITED LIABILITY COMPANY BELINVEST-

ENGINEERING (a.k.a. BELINVEST-
ENGINEERING; a.k.a. BELINVEST-
INZHINIRING OOO; a.k.a. LLC BELINVEST-
ENGINEERING), 2 Melnikaite Str., office 10,
Minsk 220004, Belarus; Organization
Established Date 01 Jun 2011; Registration
Number 191450284 (Belarus) [BELARUS-
EO14038] (Linked To: BELARUSSIAN BANK
OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY OBORONNYE

INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)

(a.k.a. OOO OBORONNYE INITSIATIVY
(Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ);

a.k.a. TAA ABARONNYJA INITSYJATYVY
(Cyrillic:

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

a.k.a. "DEFENSE INITIATIVES COMPANY"),
Perehodnaya str. 64, building 3, office 5, Minsk
220070, Belarus (Cyrillic:

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

Registration Number 191288292 (Belarus)
[BELARUS-EO14038].

LLC 24X7 PANOPTES (Cyrillic:

ООО

24X7

ПАНОПТЕС)

(a.k.a. 24X7 PANOPTES; a.k.a.

OOO 24X7 PANOPTES), Platonova st. 20B-2,
Minsk 220005, Belarus (Cyrillic:

ул.

Платонова,

20Б-2,

Минск

220005, Belarus); Registration

Number 192603494 (Belarus) [BELARUS-
EO14038].

LLC BELINVEST-ENGINEERING (a.k.a.

BELINVEST-ENGINEERING; a.k.a.
BELINVEST-INZHINIRING OOO; a.k.a.
LIMITED LIABILITY COMPANY BELINVEST-
ENGINEERING), 2 Melnikaite Str., office 10,
Minsk 220004, Belarus; Organization
Established Date 01 Jun 2011; Registration
Number 191450284 (Belarus) [BELARUS-
EO14038] (Linked To: BELARUSSIAN BANK
OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY).

LLC SYNESIS (Cyrillic:

ООО

СИНЕЗИС)

(a.k.a.

JSC SYNESIS; a.k.a. SINEZIS OOO), Platonova
20B, Minsk 220005, Belarus; d.20B, pom. 13,
komnata 14, ul. Platonova, Minsk, Belarus;
Organization Established Date 27 Dec 2007;
Registration Number 190950894 (Belarus)
[BELARUS-EO14038].

MINOTOR-SERVICE ENTERPRISE (a.k.a.

INDUSTRIAL-COMMERCIAL PRIVATE
UNITARY ENTERPRISE MINOTOR-SERVICE;
a.k.a. PROIZVODSTVENNO-TORGOVOYE
CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-

СЕРВИС);

a.k.a. UE MINOTOR-SERVICE;

a.k.a. UP MINATOR-SERVIS (Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a. UP MINOTOR-

SERVIS (Cyrillic:

УП

МИНОТОР-СЕРВИС);

a.k.a. VYTVORCHA-HANDLEVAYE
PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS (Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-

СЭРВIС)),

ul. Karvata, d. 84, kom. 1, Minsk

220139, Belarus (Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya

str., 40, Minsk 220070, Belarus; Organization
Established Date 1991; Registration Number
100665069 (Belarus) [BELARUS-EO14038].

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ)

(a.k.a. MINSK WHEEL TRACTOR PLANT JSC;
a.k.a. MINSK WHEEL TRACTOR PLANT OPEN
JOINT STOCK COMPANY; a.k.a. MINSK
WHEELED TRACTOR PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
MINSKII ZAVOD KOLESNYKH TYAGACHEI;
a.k.a. "OJSC MWPT"; a.k.a. "OJSC MZKT"

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 1