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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 33 -

(Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"),

Partizanski ave 150, 220021, Belarus; Target
Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [BELARUS-
EO14038].

MINSK WHEEL TRACTOR PLANT JSC (a.k.a.

MINSK WHEEL TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

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"
(Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"),

Partizanski ave 150, 220021, Belarus; Target
Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [BELARUS-
EO14038].

MINSK WHEEL TRACTOR PLANT OPEN JOINT

STOCK COMPANY (a.k.a. MINSK WHEEL
TRACTOR PLANT (Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL

TRACTOR PLANT JSC; 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"
(Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"),

Partizanski ave 150, 220021, Belarus; Target
Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [BELARUS-
EO14038].

MINSK WHEELED TRACTOR PLANT (a.k.a.

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. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII
ZAVOD KOLESNYKH TYAGACHEI; a.k.a.
"OJSC MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave

150, 220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

MOSCOW-MINSK FOREIGN BANK (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.
FOREIGN BANK MOSKVA-MINSK; 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].

NAUCHNO-PROIZVODSTVENNOYE

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP (a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NPOOO OKB

TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a. NVTAA

AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED LIABILITY
COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982 (Belarus)
[BELARUS-EO14038].

NAVUKOVA-VYTVORCHAYE TAVARYSTVA S

ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП)

(a.k.a. NAUCHNO-

PROIZVODSTVENNOYE OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
OKB TSP; a.k.a. NPOOO OKB TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a. NVTAA AKB TSP

(Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED LIABILITY
COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul

2002; Registration Number 190369982 (Belarus)
[BELARUS-EO14038].

NPOOO OKB TSP (Cyrillic:

НПООО

ОКБ

ТСП)

(a.k.a. NAUCHNO-PROIZVODSTVENNOYE
OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP; a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NVTAA AKB

TSP (Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED LIABILITY
COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982 (Belarus)
[BELARUS-EO14038].

NVTAA AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП)

(a.k.a. NAUCHNO-PROIZVODSTVENNOYE
OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP; a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NPOOO OKB

TSP (Cyrillic:

НПООО

ОКБ

ТСП);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED LIABILITY
COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982 (Belarus)
[BELARUS-EO14038].

OAO INTEGRAL - MANAGEMENT HOLDING

COMPANY INTEGRAL (Cyrillic:

ОАО

ИНТЕГРАЛ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 34 -

ХОЛДИНГА

ИНТЕГРАЛ)

(a.k.a. 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.
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].

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА)

(f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus);

Revolucyonnaya 17/19, Office no. 22, Minsk
220030, Belarus; Organization Established Date
20 Oct 2014; Registration Number 192363182
(Belarus) [BELARUS-EO14038] (Linked To:
ZAITSAU, Aliaksandr Mikalaevich).

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ)

(a.k.a. NAUCHNO-

PROIZVODSTVENNOYE OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE
TAVARYSTVA S ABMEZHAVANAY
ADKAZNASTSYU AKB TSP (Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NPOOO OKB TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a. NVTAA AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП);

a.k.a. OKB TSP SCIENTIFIC

PRODUCTION LIMITED LIABILITY COMPANY
(Cyrillic:

НАУЧНО-ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB

TSP SPLLC), Frantsiska Skoriny St., building 1,
unit 21, Minsk 220076, Belarus; Organization
Established Date 08 Jul 2002; Registration
Number 190369982 (Belarus) [BELARUS-
EO14038].

OBSCHESTVO S ORGANICHENNOY

OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП)

(a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus);

OBSCHESTVO S ORGANICHENNOY

OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ)

(a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus);

OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)

(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. FOREIGN BANK
MOSKVA-MINSK; f.k.a. MOSCOW-MINSK
FOREIGN BANK), 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].

OJSC KB RADAR-MANAGING COMPANY

HOLDING RADAR SYSTEM (Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ)

(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. KB

RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA SISTEMY RADIOLOKATSII OAO;
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].

OKB TSP SCIENTIFIC PRODUCTION LIMITED

LIABILITY COMPANY (Cyrillic:

НАУЧНО-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 35 -

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП)

(a.k.a. NAUCHNO-

PROIZVODSTVENNOYE OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE
TAVARYSTVA S ABMEZHAVANAY
ADKAZNASTSYU AKB TSP (Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NPOOO OKB TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a. NVTAA AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SPLLC), Frantsiska Skoriny St., building 1, unit
21, Minsk 220076, Belarus; Organization
Established Date 08 Jul 2002; Registration
Number 190369982 (Belarus) [BELARUS-
EO14038].

OKB TSP SPLLC (a.k.a. NAUCHNO-

PROIZVODSTVENNOYE OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE
TAVARYSTVA S ABMEZHAVANAY
ADKAZNASTSYU AKB TSP (Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NPOOO OKB TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a. NVTAA AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED LIABILITY
COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП)),

Frantsiska Skoriny St., building 1,

unit 21, Minsk 220076, Belarus; Organization
Established Date 08 Jul 2002; Registration
Number 190369982 (Belarus) [BELARUS-
EO14038].

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

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

ООО

24X7

ПАНОПТЕС)),

Platonova st. 20B-2, Minsk

220005, Belarus (Cyrillic:

ул.

Платонова,

20Б-2,

Минск

220005, Belarus); Registration Number

192603494 (Belarus) [BELARUS-EO14038].

OOO OBORONNYE INITSIATIVY (Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ)

(a.k.a. LIMITED

LIABILITY COMPANY OBORONNYE
INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

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].

OOO SOKHRA (Cyrillic:

ООО

СОХРА)

(a.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus);

OPEN JOINT STOCK COMPANY KB RADAR-

MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS (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. 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)),

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].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MINSKII ZAVOD KOLESNYKH TYAGACHEI
(a.k.a. 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.
"OJSC MWPT"; a.k.a. "OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"), Partizanski ave

150, 220021, Belarus; Target Type State-Owned
Enterprise; Registration Number 100534485
(Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO

INTEGRAL (a.k.a. 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. 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].

PANTUS, Dmitriy (Cyrillic:

ПАНТУС,

Дмитрий)

(a.k.a. DMITRY, Pantus Aleksandrovich; 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].

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

Aleksandrovich; a.k.a. PANTUS, Dmitriy (Cyrillic:

ПАНТУС,

Дмитрий)),

Minsk, Belarus; DOB 06

Sep 1982; POB Beryozovka, Lida District,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 36 -

Grodno Region, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

PROIZVODSTVENNO-TORGOVOYE

CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-

СЕРВИС)

(a.k.a. INDUSTRIAL-COMMERCIAL

PRIVATE UNITARY ENTERPRISE MINOTOR-
SERVICE; a.k.a. MINOTOR-SERVICE
ENTERPRISE; 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].

PUBLIC JOINT STOCK COMPANY INTEGRAL

(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНТЕГРАЛ)

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

RASSALAI, Viachaslau (a.k.a. RASSALAI,

Viachaslau Yevgenyevich; a.k.a. ROSSOLAY,
Vyacheslav Evgenyevich (Cyrillic:

РОССОЛАЙ,

Вячеслав

Евгеньевич)),

Minsk, Belarus; DOB

17 Oct 1981; POB Minsk, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

RASSALAI, Viachaslau Yevgenyevich (a.k.a.

RASSALAI, Viachaslau; a.k.a. ROSSOLAY,
Vyacheslav Evgenyevich (Cyrillic:

РОССОЛАЙ,

Вячеслав

Евгеньевич)),

Minsk, Belarus; DOB

17 Oct 1981; POB Minsk, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic:

РИМАШЕВСКИЙ,

Алексей

Иванович)

(a.k.a.

RIMASHEVSKIY, Alexey; a.k.a.
RIMASHEVSKY, Aleksei; a.k.a.
RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic:

РЫМАШЭЎСКІ,

Аляксей

Іванавіч)),

Minsk,

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

RIMASHEVSKIY, Alexey (a.k.a. RIMASHEVSKIY,

Aleksey Ivanovich (Cyrillic:

РИМАШЕВСКИЙ,

Алексей

Иванович);

a.k.a. RIMASHEVSKY,

Aleksei; a.k.a. RYMASHEUSKI, Aliaksei
Ivanavich (Cyrillic:

РЫМАШЭЎСКІ,

Аляксей

Іванавіч)),

Minsk, Belarus; DOB 29 Jun 1981;

POB Salihorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP2145720 (Belarus); National ID No.
3290681A146PB8 (Belarus) (individual)
[BELARUS-EO14038].

RIMASHEVSKY, Aleksei (a.k.a. RIMASHEVSKIY,

Aleksey Ivanovich (Cyrillic:

РИМАШЕВСКИЙ,

Алексей

Иванович);

a.k.a. RIMASHEVSKIY,

Alexey; a.k.a. RYMASHEUSKI, Aliaksei
Ivanavich (Cyrillic:

РЫМАШЭЎСКІ,

Аляксей

Іванавіч)),

Minsk, Belarus; DOB 29 Jun 1981;

POB Salihorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP2145720 (Belarus); National ID No.
3290681A146PB8 (Belarus) (individual)
[BELARUS-EO14038].

ROSSOLAY, Vyacheslav Evgenyevich (Cyrillic:

РОССОЛАЙ,

Вячеслав

Евгеньевич)

(a.k.a.

RASSALAI, Viachaslau; a.k.a. RASSALAI,
Viachaslau Yevgenyevich), Minsk, Belarus; DOB
17 Oct 1981; POB Minsk, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic:

РЫМАШЭЎСКІ,

Аляксей

Іванавіч)

(a.k.a.

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic:

РИМАШЕВСКИЙ,

Алексей

Иванович);

a.k.a.

RIMASHEVSKIY, Alexey; a.k.a.
RIMASHEVSKY, Aleksei), Minsk, Belarus; DOB
29 Jun 1981; POB Salihorsk, Minsk Oblast,
Belarus; nationality Belarus; Gender Male;
Passport MP2145720 (Belarus); National ID No.

3290681A146PB8 (Belarus) (individual)
[BELARUS-EO14038].

SFTUE BELSPETSVNESHTECHNIKA (Cyrillic:

ГВТУП

БЕЛСПЕЦВНЕШТЕХНИКА)

(a.k.a.

BELSPETSVNESHTECHNIKA GVTUP (Cyrillic:

БЕЛСПЕЦВНЕШТЕХНИКА

ГВТУП);

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].

SHATROU, Aliaksandr (a.k.a. SHATROU,

Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROU, Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч)

(a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROU, Alyaksandr (a.k.a. SHATROU,

Aliaksandr; a.k.a. SHATROU, Aliaksandr
Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROV, Aleksandr

(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 37 -

SHATROV, Aleksandr (Cyrillic:

ШАТРОВ,

Александр)

(a.k.a. SHATROU, Aliaksandr;

a.k.a. SHATROU, Aliaksandr Yauhenavich
(Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU, Alyaksandr; a.k.a. SHATROV,
Alexander; a.k.a. SHATROV, Alexander
Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV, Alexandr

Evgenevich), Belarus; Moscow, Russia; DOB 09
Nov 1978; POB Russia; nationality Belarus; alt.
nationality Russia; Gender Male (individual)
[BELARUS-EO14038].

SHATROV, Alexander (a.k.a. SHATROU,

Aliaksandr; a.k.a. SHATROU, Aliaksandr
Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU, Alyaksandr; a.k.a.

SHATROV, Aleksandr (Cyrillic:

ШАТРОВ,

Александр);

a.k.a. SHATROV, Alexander

Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV, Alexandr

Evgenevich), Belarus; Moscow, Russia; DOB 09
Nov 1978; POB Russia; nationality Belarus; alt.
nationality Russia; Gender Male (individual)
[BELARUS-EO14038].

SHATROV, Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич)

(a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROV, Alexandr Evgenevich (a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич)),

Belarus; Moscow,

Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SINEZIS OOO (a.k.a. JSC SYNESIS; a.k.a. LLC

SYNESIS (Cyrillic:

ООО

СИНЕЗИС)),

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].

SOHRA LLC (a.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a. OBSCHESTVO S

ORGANICHENNOY OTVETSTVENNOSTYU
SOKHRA GRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a. OBSCHESTVO S

ORGANICHENNOY OTVETSTVENNOSTYU
TIM INDASTRIAL SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA

(Cyrillic:

ООО

СОХРА);

a.k.a. TAA SOKHRA

(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus);

STATE AUTHORITY FOR MILITARY INDUSTRY

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

ГОСУДАРСТВЕННЫЙ

ВОЕННО-

ПРОМЫШЛЕННЫЙ

КОМИТЕТ

БЕЛАРУСИ)),

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

STATE MILITARY-INDUSTRIAL COMMITTEE OF

BELARUS (Cyrillic:

ГОСУДАРСТВЕННЫЙ

ВОЕННО-ПРОМЫШЛЕННЫЙ

КОМИТЕТ

БЕЛАРУСИ)

(a.k.a. BELARUSIAN STATE

AUTHORITY FOR MILITARY INDUSTRY; a.k.a.
STATE AUTHORITY FOR MILITARY
INDUSTRY OF THE REPUBLIC OF BELARUS),
115 Nezavisimost ave, Minsk 220114, Belarus;
115 Nezavisimosti Avenue, Minsk 220114,
Belarus; Organization Established Date 30 Dec

2003; Target Type Government Entity
[BELARUS-EO14038].

STATE OWNED FOREIGN TRADE UNITARY

ENTERPRISE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГОСУДАРСТВЕННОЕ

ВНЕШТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛСПЕЦВНЕШТЕХНИКА)

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

БЕЛСПЕЦВНЕШТЕХНИКА

ГВТУП);

a.k.a. SFTUE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГВТУП

БЕЛСПЕЦВНЕШТЕХНИКА)),

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

ул.

Калиновского,

д.

Минск

220103,

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

TAA ABARONNYJA INITSYJATYVY (Cyrillic:

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)

(a.k.a. 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.

"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].

TAA SOKHRA (Cyrillic:

ТАА

СОХРА)

(a.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 38 -

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus);

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU SOKHRA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)

(a.k.a. OBSCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a. OBSCHESTVO S

ORGANICHENNOY OTVETSTVENNOSTYU
SOKHRA GRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a. OBSCHESTVO S

ORGANICHENNOY OTVETSTVENNOSTYU
TIM INDASTRIAL SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA

(Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC;

a.k.a. TAA SOKHRA (Cyrillic:

ТАА

СОХРА)),

Zavodskaya st., d. 1k, pom. 18, Bolbasovo,
Vitebsk Oblast, Orsha District 211004, Belarus
(Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus); Revolucyonnaya

17/19, Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014;
Registration Number 192363182 (Belarus)
[BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

UE MINOTOR-SERVICE (a.k.a. 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. 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].

UP MINATOR-SERVIS (Cyrillic:

УП

МIНАТОР-

СЭРВIС)

(a.k.a. 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 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].

UP MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-

СЕРВИС)

(a.k.a. 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. 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].

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович)

(a.k.a.

VETENEVICH, Alexander; a.k.a.

VETSIANEVICH, Aliaksandr; a.k.a.
VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

Kolesnikova Str. 30, ap. 63, Minsk, Belarus;
DOB 20 Jun 1976; nationality Belarus; Gender
Male; Passport MC0978411 (Belarus); National
ID No. 3200676B070PB8 (Belarus) (individual)
[BELARUS-EO14038].

VETENEVICH, Alexander (a.k.a. VETENEVICH,

Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a. VETSIANEVICH,

Aliaksandr; a.k.a. VETSIANEVICH, Aliaksandr
Piatrovich (Cyrillic:

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

Kolesnikova Str. 30, ap. 63, Minsk,

Belarus; DOB 20 Jun 1976; nationality Belarus;
Gender Male; Passport MC0978411 (Belarus);
National ID No. 3200676B070PB8 (Belarus)
(individual) [BELARUS-EO14038].

VETSIANEVICH, Aliaksandr (a.k.a.

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a.

VETENEVICH, Alexander; a.k.a.
VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)),

Kolesnikova Str. 30, ap. 63, Minsk, Belarus;
DOB 20 Jun 1976; nationality Belarus; Gender
Male; Passport MC0978411 (Belarus); National
ID No. 3200676B070PB8 (Belarus) (individual)
[BELARUS-EO14038].

VETSIANEVICH, Aliaksandr Piatrovich (Cyrillic:

ВЕЦЯНЕВІЧ,

Аляксандр

Пятровіч)

(a.k.a.

VETENEVICH, Aleksandr Petrovich (Cyrillic:

ВЕТЕНЕВИЧ,

Александр

Петрович);

a.k.a.

VETENEVICH, Alexander; a.k.a.
VETSIANEVICH, Aliaksandr), Kolesnikova Str.
30, ap. 63, Minsk, Belarus; DOB 20 Jun 1976;
nationality Belarus; Gender Male; Passport
MC0978411 (Belarus); National ID No.
3200676B070PB8 (Belarus) (individual)
[BELARUS-EO14038].

VOLFOVICH, Aleksandr Grigorievich (Cyrillic:

ВОЛЬФОВИЧ,

Александр

Григорьевич),

Minsk, Belarus; DOB 28 Jun 1967; POB Kazan,
Russia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

VYTVORCHA-HANDLEVAYE PRYVATNAYE

UNITARNAYE PRADPRYEMSTVA MINATOR-
SERVIS (Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)

(a.k.a. INDUSTRIAL-

COMMERCIAL PRIVATE UNITARY
ENTERPRISE MINOTOR-SERVICE; a.k.a.
MINOTOR-SERVICE ENTERPRISE; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 39 -

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)),

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].

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч)

(a.k.a.

ZAITSEV, Aleksandr Nikolayevich; a.k.a.
ZAITSEV, Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a.

ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates; DOB
22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAITSEV, Aleksandr Nikolayevich (a.k.a.

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a.

ZAITSEV, Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a.

ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates; DOB
22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAITSEV, Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич)

(a.k.a.

ZAITSAU, Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a.

ZAITSEV, Aleksandr Nikolayevich; a.k.a.
ZAYTSEV, Aleksandr; a.k.a. ZAYTSEV,
Alexander), Belarus; United Arab Emirates; DOB
22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

ZAYTSEV, Aleksandr (a.k.a. ZAITSAU, Aliaksandr

Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a. ZAITSEV, Aleksandr

Nikolayevich; a.k.a. ZAITSEV, Alexander
Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a. ZAYTSEV, Alexander),

Belarus; United Arab Emirates; DOB 22 Nov
1976; POB Ruzhany, Brest Oblast, Belarus;

nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

ZAYTSEV, Alexander (a.k.a. ZAITSAU,

Aliaksandr Mikalaevich (Cyrillic:

ЗАЙЦАЎ,

Аляксандр

Мікалаевіч);

a.k.a. ZAITSEV,

Aleksandr Nikolayevich; a.k.a. ZAITSEV,
Alexander Nikolaevich (Cyrillic:

ЗАЙЦЕВ,

Александр

Николаевич);

a.k.a. ZAYTSEV,

Aleksandr), Belarus; United Arab Emirates; DOB
22 Nov 1976; POB Ruzhany, Brest Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

"558 ARZ OAO" (a.k.a. JSC 558 AIRCRAFT

REPAIR PLANT (Cyrillic:

ОАО

558

АВИАЦИОННЫЙ

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 558TH AIRCRAFT REPAIR PLANT;
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].

"DEFENSE INITIATIVES COMPANY" (a.k.a.

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)),

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].

"JSC 558 ARP" (a.k.a. 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"), 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].

"OJSC MWPT" (a.k.a. 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 MZKT" (Cyrillic:

"ОАО

МЗКТ");

a.k.a.

"VOLAT"), Partizanski ave 150, 220021, Belarus;
Target Type State-Owned Enterprise;
Registration Number 100534485 (Belarus)
[BELARUS-EO14038].

"OJSC MZKT" (Cyrillic:

"ОАО

МЗКТ")

(a.k.a.

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. "VOLAT"),
Partizanski ave 150, 220021, Belarus; Target
Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [BELARUS-
EO14038].

"VOLAT" (a.k.a. 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" (Cyrillic:

"ОАО

МЗКТ")),

Partizanski ave 150, 220021,

Belarus; Target Type State-Owned Enterprise;
Registration Number 100534485 (Belarus)
[BELARUS-EO14038].

The following [BELARUS-EO14038] entries have
been changed:

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART

(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ)

(a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; a.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 40 -

(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus);

Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)
[BELARUS-EO14038]. -to- AAT
AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ)

(

a.k.a. AAT TAE AVIYA

(Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA

(Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO TAE AVIA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a. TRANSAVIAEXPORT AIRLINES

)

, 44,

Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established Date
28 Dec 1992; Registration Number 100027245
(Belarus)

[BELARUS-EO14038].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ)

(a.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY

TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; a.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus);

Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)
[BELARUS-EO14038]. -to- ADKRYTAE
AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ)

(

f.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA

(Cyrillic:

ААТ

ТАЕ

АВIЯ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA

(Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO TAE AVIA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a. TRANSAVIAEXPORT AIRLINES

)

, 44,

Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established Date
28 Dec 1992; Registration Number 100027245
(Belarus)

[BELARUS-EO14038].

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO

(a.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. JOINT STOCK

COMPANY TRANSAVIAEXPORT AIRLINES;
a.k.a. JSC TRANSAVIAEXPORT AIRLINES;
a.k.a. OAO AVIAKOMPANIYA
TRANSAVIAEKSPORT (Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a.
TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus);

Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)
[BELARUS-EO14038]. -to- AVIAKOMPANIYA
TRANSAVIAEKSPORT OAO (

f.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA

(Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

a.k.a. JOINT

STOCK COMPANY TRANSAVIAEXPORT
AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA
TRANSAVIAEKSPORT (Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES

)

, 44,

Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established Date
28 Dec 1992; Registration Number 100027245
(Belarus)

[BELARUS-EO14038].

JOINT STOCK COMPANY TRANSAVIAEXPORT

AIRLINES (a.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 41 -

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JSC TRANSAVIAEXPORT AIRLINES;
a.k.a. OAO AVIAKOMPANIYA
TRANSAVIAEKSPORT (Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a.
TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus);

Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)
[BELARUS-EO14038]. -to- JOINT STOCK
COMPANY TRANSAVIAEXPORT AIRLINES
(

f.k.a. AAT AVIAKAMPANIIA

TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a.

AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JSC TRANSAVIAEXPORT AIRLINES;
f.k.a. OAO AVIAKOMPANIYA
TRANSAVIAEKSPORT (Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES

)

, 44,

Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established Date
28 Dec 1992; Registration Number 100027245
(Belarus)

[BELARUS-EO14038].

JSC TRANSAVIAEXPORT AIRLINES (a.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus);

Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)
[BELARUS-EO14038]. -to-

OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА)

(

f.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA

(Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA

(Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. TRANSAVIAEXPORT AIRLINES

)

, 44,

Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established Date
28 Dec 1992; Registration Number 100027245
(Belarus)

[BELARUS-EO14038].

OAO AVIAKOMPANIYA TRANSAVIAEKSPORT

(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ)

(a.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a.
TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus);

Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)
[BELARUS-EO14038]. -to- OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ)

(

f.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA

(Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; a.k.a. OAO
TAE AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 42 -

TRANSAVIAEXPORT AIRLINES

)

, 44,

Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established Date
28 Dec 1992; Registration Number 100027245
(Belarus)

[BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE OBSCHESTVO

AVIAKOMPANIYA TRANSAVIAEKSPORT
(a.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; a.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus);

Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)
[BELARUS-EO14038]. -to- OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT (

f.k.a.

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA

(Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA

(Cyrillic:

ОАО

ТАЕ

АВИА);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES

)

, 44,

Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established Date
28 Dec 1992; Registration Number 100027245
(Belarus)

[BELARUS-EO14038].

TRANSAVIAEXPORT AIRLINES (a.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; a.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus);

Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)
[BELARUS-EO14038]. -to-
TRANSAVIAEXPORT AIRLINES (

f.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA

(Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA

(Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO TAE AVIA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА)

)

, 44,

Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established Date
28 Dec 1992; Registration Number 100027245
(Belarus)

[BELARUS-EO14038].

resulting in the following new [BELARUS-
EO14038] entries:

AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ)

(f.k.a.

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

f.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA

(Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO TAE AVIA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a. TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established Date
28 Dec 1992; Registration Number 100027245
(Belarus) [BELARUS-EO14038].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 43 -

(f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a.

AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA

(Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO TAE AVIA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a. TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established Date
28 Dec 1992; Registration Number 100027245
(Belarus) [BELARUS-EO14038].

JSC TRANSAVIAEXPORT AIRLINES (f.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA

(Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA

(Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO TAE AVIA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a. TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established Date
28 Dec 1992; Registration Number 100027245
(Belarus) [BELARUS-EO14038].

OAO TAE AVIA (Cyrillic:

ОАО

ТАЕ

АВИА)

(f.k.a.

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA

(Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO;
a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

f.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO TAE AVIA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a. TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established Date
28 Dec 1992; Registration Number 100027245
(Belarus) [BELARUS-EO14038].

• 02/24/22

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

IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB

31 Jan 1953; POB St. Petersburg, Russia; Chief
of Staff of the Presidential Executive Office
(individual) [UKRAINE-EO13661]. -to-

IVANOV,

Sergei Borisovich (Cyrillic:

ИВАНОВ,

Сергей

Борисович)

(

a.k.a. IVANOV, Sergei

)

, Moscow,

Russia; DOB 31 Jan 1953; POB St. Petersburg,
Russia; nationality Russia; Gender Male

(individual)

[UKRAINE-EO13661] [RUSSIA-

EO14024]

IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB

31 Jan 1953; POB St. Petersburg, Russia; Chief
of Staff of the Presidential Executive Office
(individual) [UKRAINE-EO13661]. -to-

IVANOV,

Sergei

(

a.k.a. IVANOV, Sergei Borisovich

(Cyrillic:

ИВАНОВ,

Сергей

Борисович)

)

Moscow, Russia; DOB 31 Jan 1953; POB St.
Petersburg, Russia; nationality Russia; Gender
Male

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

PATRUSHEV, Nikolai Platonovich, Russia; DOB

11 Jul 1951; POB Leningrad, Russian
Federation; nationality Russia; Gender Male;
Secretary of the Russian Federation Security
Council (individual) [UKRAINE-EO13661]. -to-

PATRUSHEV, Nikolai Platonovich (Cyrillic:

ПАТРУШЕВ,

Николай

Платонович)

(

a.k.a.

PATRUSHEV, Nikolai

)

, Moscow, Russia; DOB

11 Jul 1951; POB St. Petersburg, Russian
Federation; nationality Russia; Gender Male

(individual)

[UKRAINE-EO13661] [RUSSIA-

EO14024]

SECHIN, Igor; DOB 07 Sep 1960; POB St.

Petersburg, Russia (individual) [UKRAINE-
EO13661]. -to-

SECHIN, Igor Ivanovich (Cyrillic:

СЕЧИН,

Игорь

Иванович)

(

a.k.a. SECHIN,

Igor

)

, Moscow, Russia; DOB 07 Sep 1960; POB

St. Petersburg, Russia; nationality Russia;
Gender Male

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

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

PATRUSHEV, Nikolai (a.k.a. PATRUSHEV,

Nikolai Platonovich (Cyrillic:

ПАТРУШЕВ,

Николай

Платонович)),

Moscow, Russia; DOB

11 Jul 1951; POB St. Petersburg, Russian
Federation; nationality Russia; Gender Male
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

SECHIN, Igor (a.k.a. SECHIN, Igor Ivanovich

(Cyrillic:

СЕЧИН,

Игорь

Иванович)),

Moscow,

Russia; DOB 07 Sep 1960; POB St. Petersburg,
Russia; nationality Russia; Gender Male
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 44 -

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

AKTSIONERNOE OBSHCHESTVO BM BANK

(f.k.a. AKTSIONERNY KOMMERCHESKI BANK
BANK MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO;
a.k.a. BM BANK JSC; a.k.a. BM BANK PUBLIC
JOINT STOCK COMPANY; f.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), Bld 3 8/15, Rozhdestvenka St.,
Moscow 107996, Russia; SWIFT/BIC
MOSWRUMM; Website www.bm.ru; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1; Target
Type Financial Institution; Government Gazette
Number 29292940 (Russia); Registration
Number 1027700159497 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND (f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION FUND
VTB PENSION FUND; a.k.a. NON-STATE
PENSION FUND VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSION FUND JOINT STOCK
COMPANY; a.k.a. NPF VTB PENSION FUND
JSC; a.k.a. NPF VTB PENSIONNY FOND, AO),
d. 43 str. 1 ul. Vorontsovskaya, Moscow 109147,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Target
Type Financial Institution; Registration ID
1147799014692 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AKTSIONERNY KOMMERCHESKI BANK BANK

MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO (a.k.a. AKTSIONERNOE

OBSHCHESTVO BM BANK; f.k.a. BANK
MOSKVY PAO; f.k.a. BANK OF MOSCOW;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; f.k.a. JOINT STOCK COMMERCIAL
BANK - BANK OF MOSCOW OPEN JOINT
STOCK COMPANY; a.k.a. PAO BM BANK), Bld
3 8/15, Rozhdestvenka St., Moscow 107996,
Russia; SWIFT/BIC MOSWRUMM; Website
www.bm.ru; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution;
Government Gazette Number 29292940
(Russia); Registration Number 1027700159497
(Russia); All offices worldwide; for more
information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AKTSIONERNY KOMMERCHESKI BANK

NOVIKOMBANK AKTSIONERNOE
OBSHCHESTVO (a.k.a. AO AKB
NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK JOINT
STOCK COMPANY; f.k.a. NOVIKOMBANK AO;
a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka
Bolshaya str. 50/1, Moscow 119180, Russia
(Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180, Russia); SWIFT/BIC

CNOVRUMM; Website http://www.novikom.ru;
BIK (RU) 044583162; Executive Order 13662
Directive Determination - Subject to Directive 3;
Organization Established Date 1993;
Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number
17541272; 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: ROSTEC).

AO AKB NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК)

(a.k.a. AKTSIONERNY

KOMMERCHESKI BANK NOVIKOMBANK
AKTSIONERNOE OBSHCHESTVO; a.k.a.
JOINT STOCK COMMERCIAL BANK

NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT

STOCK COMMERCIAL BANK NOVIKOMBANK
JOINT STOCK COMPANY; f.k.a.
NOVIKOMBANK AO; a.k.a. NOVIKOMBANK
JCSB), bld.1,Polyanka Bolshaya str. 50/1,
Moscow 119180, Russia (Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180,

Russia); SWIFT/BIC CNOVRUMM; Website
http://www.novikom.ru; BIK (RU) 044583162;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Organization Established
Date 1993; Registration ID 1027739075891; Tax
ID No. 7706196340; Government Gazette
Number 17541272; 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: ROSTEC).

BANCO VTB AFRICA SA (a.k.a. VTB AFRICA),

22, Rua da Missao, Luanda, Angola; SWIFT/BIC
VTBLAOLU; Website www.vtb.ao; Executive
Order 13662 Directive Determination - Subject to
Directive 1; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK FOR FOREIGN TRADE OF RSFSR (f.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 45 -

FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a.
VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a.
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

Morskaya str., St. Petersburg 190000, Russia;
37 Plyushchikha ul., Moscow 119121, Russia;
43, Vorontsovskaya str., Moscow 109044,
Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12, nab.
Presnenskaya, Moscow 123317, Russia; str. 1,
43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 17 Oct 1990; Target Type Financial
Institution; Registration ID 1027739609391
(Russia); Tax ID No. 7702070139 (Russia);
Government Gazette Number 00032520
(Russia); License 1000 (Russia); Legal Entity
Number 253400V1H6ART1UQ0N98 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK MOSKVY PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO BM BANK; f.k.a.
AKTSIONERNY KOMMERCHESKI BANK BANK
MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK OF MOSCOW;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; f.k.a. JOINT STOCK COMMERCIAL
BANK - BANK OF MOSCOW OPEN JOINT
STOCK COMPANY; a.k.a. PAO BM BANK), Bld
3 8/15, Rozhdestvenka St., Moscow 107996,
Russia; SWIFT/BIC MOSWRUMM; Website
www.bm.ru; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject to

Directive 1; Target Type Financial Institution;
Government Gazette Number 29292940
(Russia); Registration Number 1027700159497
(Russia); All offices worldwide; for more
information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK OF FOREIGN TRADE OF THE RUSSIAN

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 17 Oct 1990; Target Type Financial
Institution; Registration ID 1027739609391
(Russia); Tax ID No. 7702070139 (Russia);
Government Gazette Number 00032520
(Russia); License 1000 (Russia); Legal Entity
Number 253400V1H6ART1UQ0N98 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK OF MOSCOW (a.k.a. AKTSIONERNOE

OBSHCHESTVO BM BANK; f.k.a.
AKTSIONERNY KOMMERCHESKI BANK BANK
MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; f.k.a. JOINT STOCK COMMERCIAL
BANK - BANK OF MOSCOW OPEN JOINT
STOCK COMPANY; a.k.a. PAO BM BANK), Bld
3 8/15, Rozhdestvenka St., Moscow 107996,
Russia; SWIFT/BIC MOSWRUMM; Website
www.bm.ru; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution;
Government Gazette Number 29292940
(Russia); Registration Number 1027700159497
(Russia); All offices worldwide; for more
information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK VNESHEI TORGOVLI OAO (f.k.a. BANK

FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK
OF FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 46 -

STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK
VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a.
VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a.
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

BANK VNESHNEI TORGOVLI ROSSISKOI

FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY (f.k.a. BANK FOR FOREIGN TRADE
OF RSFSR; f.k.a. BANK OF FOREIGN TRADE
OF THE RUSSIAN FEDERATION; f.k.a. BANK

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK VNESHNEI TORGOVLI RSFSR (f.k.a.

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 47 -

Government Gazette Number 00032520
(Russia); License 1000 (Russia); Legal Entity
Number 253400V1H6ART1UQ0N98 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK VNESHNEY TORGOVLI JOINT STOCK

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 17 Oct 1990; Target Type Financial
Institution; Registration ID 1027739609391
(Russia); Tax ID No. 7702070139 (Russia);
Government Gazette Number 00032520
(Russia); License 1000 (Russia); Legal Entity
Number 253400V1H6ART1UQ0N98 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK VNESHNEY TORGOVLI OPEN JOINT

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12, nab.
Presnenskaya, Moscow 123317, Russia; str. 1,
43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 17 Oct 1990; Target Type Financial
Institution; Registration ID 1027739609391
(Russia); Tax ID No. 7702070139 (Russia);
Government Gazette Number 00032520
(Russia); License 1000 (Russia); Legal Entity
Number 253400V1H6ART1UQ0N98 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK VNESHNEY TORGOVLI ROSSIYSKOY

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 48 -

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

BANK VTB AZERBAIJAN OJSC (a.k.a. JSC VTB

BANK AZERBAIJAN; f.k.a. OJSC AF BANK;
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
STOCK COMPANY), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK VTB KAZAKHSTAN JOINT STOCK

COMPANY (a.k.a. BANK VTB KAZAKHSTAN
JSC; a.k.a. JOINT STOCK COMPANY VTB
BANK KAZAKHSTAN; a.k.a. SUBSIDIARY JSC
BANK VTB KAZAKHSTAN), 28 Timiryazev
Street, Almaty 050040, Kazakhstan; SWIFT/BIC
VTBAKZKZ; Website http://en.vtb-bank.kz/;
Executive Order 13662 Directive Determination -

Subject to Directive 1; Target Type Financial
Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK VTB KAZAKHSTAN JSC (a.k.a. BANK VTB

KAZAKHSTAN JOINT STOCK COMPANY;
a.k.a. JOINT STOCK COMPANY VTB BANK
KAZAKHSTAN; a.k.a. SUBSIDIARY JSC BANK
VTB KAZAKHSTAN), 28 Timiryazev Street,
Almaty 050040, Kazakhstan; SWIFT/BIC
VTBAKZKZ; Website http://en.vtb-bank.kz/;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Target Type Financial
Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK VTB OAO (f.k.a. BANK FOR FOREIGN

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

BANK VTB OPEN JOINT STOCK COMPANY

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 49 -

VNESHTORGBANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a.
VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a.
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

BANK VTB PAO (f.k.a. BANK FOR FOREIGN

PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a.
VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a.
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

BANK VTB PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION; f.k.a.
BANK VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI TORGOVLI

RSFSR; f.k.a. BANK VNESHNEY TORGOVLI
JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI OPEN JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT
STOCK COMPANY; a.k.a. BANK VTB PAO;
f.k.a. CJSC BANK FOR FOREIGN TRADE OF
THE RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a.
VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a.
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

BM BANK AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO BM BANK; f.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 50 -

AKTSIONERNY KOMMERCHESKI BANK BANK
MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
JSC; a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; f.k.a. JOINT STOCK COMMERCIAL
BANK - BANK OF MOSCOW OPEN JOINT
STOCK COMPANY; a.k.a. PAO BM BANK), Bld
3 8/15, Rozhdestvenka St., Moscow 107996,
Russia; SWIFT/BIC MOSWRUMM; Website
www.bm.ru; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution;
Government Gazette Number 29292940
(Russia); Registration Number 1027700159497
(Russia); All offices worldwide; for more
information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BM BANK JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO BM BANK; f.k.a.
AKTSIONERNY KOMMERCHESKI BANK BANK
MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; f.k.a. JOINT STOCK COMMERCIAL
BANK - BANK OF MOSCOW OPEN JOINT
STOCK COMPANY; a.k.a. PAO BM BANK), Bld
3 8/15, Rozhdestvenka St., Moscow 107996,
Russia; SWIFT/BIC MOSWRUMM; Website
www.bm.ru; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution;
Government Gazette Number 29292940
(Russia); Registration Number 1027700159497
(Russia); All offices worldwide; for more
information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BM BANK PUBLIC JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOE OBSHCHESTVO BM
BANK; f.k.a. AKTSIONERNY KOMMERCHESKI
BANK BANK MOSKVY OTKRYTOE
AKTSIONERNOE OBSCHCHESTVO; f.k.a.
BANK MOSKVY PAO; f.k.a. BANK OF
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM

BANK JSC; f.k.a. JOINT STOCK COMMERCIAL
BANK - BANK OF MOSCOW OPEN JOINT
STOCK COMPANY; a.k.a. PAO BM BANK), Bld
3 8/15, Rozhdestvenka St., Moscow 107996,
Russia; SWIFT/BIC MOSWRUMM; Website
www.bm.ru; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution;
Government Gazette Number 29292940
(Russia); Registration Number 1027700159497
(Russia); All offices worldwide; for more
information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

CJS VTB SPECIALIZED DEPOSITORY (a.k.a.

VTB SPECIALIZED DEPOSITORY CJSC; a.k.a.
VTB SPECIALIZED DEPOSITORY CLOSED
JOINT STOCK COMPANY), 35 Myasnitskaya
Street, Moscow 101000, Russia; Website
www.odk.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 04 Jul 1996;
Target Type Financial Institution; Registration
Number 1027739157522 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

CJSC BANK FOR FOREIGN TRADE OF THE

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

VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a.
VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a.
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

CJSC SLAVNEFTEBANK (a.k.a. CJSC VTB

BANK BELARUS; a.k.a. VTB BANK BELARUS;
a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB
BANK BELARUS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB BANK BELARUS
CLOSED JOINT STOCK COMPANY), 14,
Moskovskaya Street, Minsk 220007, Belarus;
SWIFT/BIC SLANBY22; Website www.vtb-
bank.by; Executive Order 13662 Directive
Determination - Subject to Directive 1; Target
Type Financial Institution; For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 51 -

center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

CJSC VTB BANK BELARUS (f.k.a. CJSC

SLAVNEFTEBANK; a.k.a. VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS CJSC;
a.k.a. VTB BANK BELARUS CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK
BELARUS CLOSED JOINT STOCK
COMPANY), 14, Moskovskaya Street, Minsk
220007, Belarus; SWIFT/BIC SLANBY22;
Website www.vtb-bank.by; Executive Order
13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

HOLDING VTB CAPITAL CJSC (a.k.a.

KHOLDING VTB KAPITAL ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB
CAPITAL HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; Registration ID
1097746344596 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMMERCIAL BANK - BANK OF

MOSCOW OPEN JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOE OBSHCHESTVO BM
BANK; f.k.a. AKTSIONERNY KOMMERCHESKI
BANK BANK MOSKVY OTKRYTOE
AKTSIONERNOE OBSCHCHESTVO; f.k.a.
BANK MOSKVY PAO; f.k.a. BANK OF
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM
BANK JSC; a.k.a. BM BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PAO BM BANK), Bld
3 8/15, Rozhdestvenka St., Moscow 107996,

Russia; SWIFT/BIC MOSWRUMM; Website
www.bm.ru; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution;
Government Gazette Number 29292940
(Russia); Registration Number 1027700159497
(Russia); All offices worldwide; for more
information on directives, please visit the
following link: https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMMERCIAL BANK

NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(a.k.a.

AKTSIONERNY KOMMERCHESKI BANK
NOVIKOMBANK AKTSIONERNOE
OBSHCHESTVO; a.k.a. AO AKB
NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK JOINT
STOCK COMPANY; f.k.a. NOVIKOMBANK AO;
a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka
Bolshaya str. 50/1, Moscow 119180, Russia
(Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180, Russia); SWIFT/BIC

JOINT STOCK COMMERCIAL BANK

NOVIKOMBANK JOINT STOCK COMPANY
(a.k.a. AKTSIONERNY KOMMERCHESKI BANK
NOVIKOMBANK AKTSIONERNOE
OBSHCHESTVO; a.k.a. AO AKB
NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

f.k.a. NOVIKOMBANK AO; a.k.a.

NOVIKOMBANK JCSB), bld.1,Polyanka
Bolshaya str. 50/1, Moscow 119180, Russia

(Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180, Russia); SWIFT/BIC

JOINT STOCK COMPANY VTB BANK

KAZAKHSTAN (a.k.a. BANK VTB
KAZAKHSTAN JOINT STOCK COMPANY;
a.k.a. BANK VTB KAZAKHSTAN JSC; a.k.a.
SUBSIDIARY JSC BANK VTB KAZAKHSTAN),
28 Timiryazev Street, Almaty 050040,
Kazakhstan; SWIFT/BIC VTBAKZKZ; Website
http://en.vtb-bank.kz/; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMPANY VTB REGISTRAR

(a.k.a. JSC VTB REGISTRAR; a.k.a. VTB
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
a.k.a. VTB REGISTRAR CLOSED JOINT
STOCK COMPANY), 23, Pravdy Street, Moscow
125040, Russia; Website www.vtbreg.ru; BIK
(RU) 044525745; Executive Order 13662
Directive Determination - Subject to Directive 1;
Registration Number 1045605469744 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JSC VTB BANK (f.k.a. BANK FOR FOREIGN

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 52 -

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC

JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St. Petersburg
190000, Russia; 37 Plyushchikha ul., Moscow
119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per.
Degtyarny, St. Petersburg 191144, Russia; 11, lit
A, Degtyarnyy pereulok, St. Petersburg 191144,
Russia; 43, bld.1, Vorontsovskaya str., Moscow
109147, Russia; Bashnya Zapad, Kompleks
Federatsiya, 12, nab. Presnenskaya, Moscow
123317, Russia; str. 1, 43, ul. Vorontsovskaya,
Moscow 109147, Russia; Vorontsovskaya Str
43, Moscow 109147, Russia; SWIFT/BIC
VTBRRUMM; Website www.vtb.com; alt.
Website www.vtb.ru; BIK (RU) 044030707; alt.
BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

JSC VTB BANK AZERBAIJAN (a.k.a. BANK VTB

AZERBAIJAN OJSC; f.k.a. OJSC AF BANK;
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
STOCK COMPANY), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JSC VTB BANK GEORGIA (a.k.a. VTB BANK

GEORGIA JOINT STOCK COMPANY; a.k.a.
VTB BANK GEORGIA JSC; f.k.a. "UNITED
GEORGIAN BANK"), 14, G. Chanturia Street,
Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order
13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JSC VTB REGISTRAR (a.k.a. JOINT STOCK

COMPANY VTB REGISTRAR; a.k.a. VTB
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
a.k.a. VTB REGISTRAR CLOSED JOINT
STOCK COMPANY), 23, Pravdy Street, Moscow
125040, Russia; Website www.vtbreg.ru; BIK
(RU) 044525745; Executive Order 13662
Directive Determination - Subject to Directive 1;
Registration Number 1045605469744 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

KHOLDING VTB KAPITAL ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.
HOLDING VTB CAPITAL CJSC; a.k.a. VTB
CAPITAL HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;

4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; Registration ID
1097746344596 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY VTB DC (a.k.a.

LLC VTB DC; a.k.a. VTB DC LIMITED; a.k.a.
VTB DC LTD), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 2011;
Registration Number 5117746058733 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

LLC VTB DC (a.k.a. LIMITED LIABILITY

COMPANY VTB DC; a.k.a. VTB DC LIMITED;
a.k.a. VTB DC LTD), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 2011;
Registration Number 5117746058733 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

NEKOMMERCHESKAYA ORGANIZATSIYA

NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION FUND
VTB PENSION FUND; a.k.a. NON-STATE

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 53 -

PENSION FUND VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSION FUND JOINT STOCK
COMPANY; a.k.a. NPF VTB PENSION FUND
JSC; a.k.a. NPF VTB PENSIONNY FOND, AO),
d. 43 str. 1 ul. Vorontsovskaya, Moscow 109147,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Target
Type Financial Institution; Registration ID
1147799014692 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

NONPROFIT ORGANIZATION NON-STATE

PENSION FUND VTB PENSION FUND (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NON-STATE
PENSION FUND VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSION FUND JOINT STOCK
COMPANY; a.k.a. NPF VTB PENSION FUND
JSC; a.k.a. NPF VTB PENSIONNY FOND, AO),
d. 43 str. 1 ul. Vorontsovskaya, Moscow 109147,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Target
Type Financial Institution; Registration ID
1147799014692 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

NON-STATE PENSION FUND VTB PENSION

FUND, JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
f.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
a.k.a. NONPROFIT ORGANIZATION NON-
STATE PENSION FUND VTB PENSION FUND;
a.k.a. NPF VTB PENSION FUND JOINT STOCK
COMPANY; a.k.a. NPF VTB PENSION FUND
JSC; a.k.a. NPF VTB PENSIONNY FOND, AO),
d. 43 str. 1 ul. Vorontsovskaya, Moscow 109147,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Target

Type Financial Institution; Registration ID
1147799014692 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

NOVIKOMBANK AO (a.k.a. AKTSIONERNY

KOMMERCHESKI BANK NOVIKOMBANK
AKTSIONERNOE OBSHCHESTVO; a.k.a. AO
AKB NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK JOINT
STOCK COMPANY; a.k.a. NOVIKOMBANK
JCSB), bld.1,Polyanka Bolshaya str. 50/1,
Moscow 119180, Russia (Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180,

NOVIKOMBANK JCSB (a.k.a. AKTSIONERNY

KOMMERCHESKI BANK NOVIKOMBANK
AKTSIONERNOE OBSHCHESTVO; a.k.a. AO
AKB NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK JOINT
STOCK COMPANY; f.k.a. NOVIKOMBANK AO),
bld.1,Polyanka Bolshaya str. 50/1, Moscow
119180, Russia (Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180, Russia);

SWIFT/BIC CNOVRUMM; Website
http://www.novikom.ru; BIK (RU) 044583162;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Organization Established
Date 1993; Registration ID 1027739075891; Tax

ID No. 7706196340; Government Gazette
Number 17541272; 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: ROSTEC).

NPF VTB PENSION FUND JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
f.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
a.k.a. NONPROFIT ORGANIZATION NON-
STATE PENSION FUND VTB PENSION FUND;
a.k.a. NON-STATE PENSION FUND VTB
PENSION FUND, JSC; a.k.a. NPF VTB
PENSION FUND JSC; a.k.a. NPF VTB
PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Target Type Financial
Institution; Registration ID 1147799014692
(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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

NPF VTB PENSION FUND JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION FUND
VTB PENSION FUND; a.k.a. NON-STATE
PENSION FUND VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSION FUND JOINT STOCK
COMPANY; a.k.a. NPF VTB PENSIONNY
FOND, AO), d. 43 str. 1 ul. Vorontsovskaya,
Moscow 109147, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; Registration ID
1147799014692 (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-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 54 -

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

NPF VTB PENSIONNY FOND, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION FUND
VTB PENSION FUND; a.k.a. NON-STATE
PENSION FUND VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSION FUND JOINT STOCK
COMPANY; a.k.a. NPF VTB PENSION FUND
JSC), d. 43 str. 1 ul. Vorontsovskaya, Moscow
109147, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; Registration ID
1147799014692 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

OAO BANK VTB (f.k.a. BANK FOR FOREIGN

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC

JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

OAO VNESHTORGBANK (f.k.a. BANK FOR

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VTB FAKTORING
(a.k.a. VTB FACTORING LIMITED; a.k.a. VTB
FACTORING LTD; a.k.a. VTB FAKTORING
OOO), d. 52 str. 1 nab.Kosmodamianskaya,
Moscow 115054, Russia; Website www.vtbf.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Target Type Financial
Institution; Registration ID 5087746611145
(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-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 55 -

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR (a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSION ADMINISTRATOR LTD; a.k.a. VTB
PENSIONNY ADMINISTRATOR OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow 115054,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Type: Activities of holding
companies; Registration ID 1097746178232
(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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

OJSC AF BANK (a.k.a. BANK VTB AZERBAIJAN

OJSC; a.k.a. JSC VTB BANK AZERBAIJAN;
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
STOCK COMPANY), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

OJSC CJSC BANK FOR FOREIGN TRADE (f.k.a.

FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a.
VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a.
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

PAO BM BANK (a.k.a. AKTSIONERNOE

SWIFT/BIC MOSWRUMM; Website www.bm.ru;
BIK (RU) 044525219; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; Government
Gazette Number 29292940 (Russia);
Registration Number 1027700159497 (Russia);
All offices worldwide; for more information on
directives, please visit the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

RUSSIAN VNESHTORGBANK (f.k.a. BANK FOR

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC

JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 56 -

Federatsiya, 12, nab. Presnenskaya, Moscow
123317, Russia; str. 1, 43, ul. Vorontsovskaya,
Moscow 109147, Russia; Vorontsovskaya Str
43, Moscow 109147, Russia; SWIFT/BIC
VTBRRUMM; Website www.vtb.com; alt.
Website www.vtb.ru; BIK (RU) 044030707; alt.
BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

SAVINGS BANK OF THE REPUBLIC OF

ARMENIA (a.k.a. VTB BANK ARMENIA CJSC;
a.k.a. VTB BANK ARMENIA CLOSED JOINT
STOCK COMPANY), 46 Ul, Nalbandyan,
Yerevan 375010, Armenia; SWIFT/BIC
ARMJAM22; Website www.vtb.am; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

SUBSIDIARY JSC BANK VTB KAZAKHSTAN

(a.k.a. BANK VTB KAZAKHSTAN JOINT
STOCK COMPANY; a.k.a. BANK VTB
KAZAKHSTAN JSC; a.k.a. JOINT STOCK
COMPANY VTB BANK KAZAKHSTAN), 28
Timiryazev Street, Almaty 050040, Kazakhstan;
SWIFT/BIC VTBAKZKZ; Website http://en.vtb-
bank.kz/; Executive Order 13662 Directive
Determination - Subject to Directive 1; Target
Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VNESHTORGBANK (f.k.a. BANK FOR FOREIGN

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION; f.k.a.

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC

JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VNESHTORGBANK OF RSFSR (f.k.a. BANK

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT

STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 57 -

1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VNESHTORGBANK ROSSII CLOSED JOINT

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

43, Moscow 109147, Russia; SWIFT/BIC
VTBRRUMM; Website www.vtb.com; alt.
Website www.vtb.ru; BIK (RU) 044030707; alt.
BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VTB AFRICA (a.k.a. BANCO VTB AFRICA SA),

VTB BANK (f.k.a. BANK FOR FOREIGN TRADE

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

STOCK COMPANY; f.k.a. VTB BANK OAO;
f.k.a. VTB BANK OPEN JOINT STOCK
COMPANY; a.k.a. VTB BANK PAO; a.k.a. VTB
BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a.

VTB BANK PUBLIC JOINT STOCK COMPANY
(Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

VTB BANK ARMENIA CJSC (f.k.a. SAVINGS

BANK OF THE REPUBLIC OF ARMENIA; a.k.a.
VTB BANK ARMENIA CLOSED JOINT STOCK
COMPANY), 46 Ul, Nalbandyan, Yerevan
375010, Armenia; SWIFT/BIC ARMJAM22;
Website www.vtb.am; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK ARMENIA CLOSED JOINT STOCK

COMPANY (f.k.a. SAVINGS BANK OF THE
REPUBLIC OF ARMENIA; a.k.a. VTB BANK
ARMENIA CJSC), 46 Ul, Nalbandyan, Yerevan

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 58 -

375010, Armenia; SWIFT/BIC ARMJAM22;
Website www.vtb.am; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK AZERBAIJAN OPEN JOINT STOCK

COMPANY (a.k.a. BANK VTB AZERBAIJAN
OJSC; a.k.a. JSC VTB BANK AZERBAIJAN;
f.k.a. OJSC AF BANK), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK BELARUS (f.k.a. CJSC

SLAVNEFTEBANK; a.k.a. CJSC VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS CJSC;
a.k.a. VTB BANK BELARUS CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK
BELARUS CLOSED JOINT STOCK
COMPANY), 14, Moskovskaya Street, Minsk
220007, Belarus; SWIFT/BIC SLANBY22;
Website www.vtb-bank.by; Executive Order
13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK BELARUS CJSC (f.k.a. CJSC

SLAVNEFTEBANK; a.k.a. CJSC VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS; a.k.a.
VTB BANK BELARUS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB BANK BELARUS
CLOSED JOINT STOCK COMPANY), 14,
Moskovskaya Street, Minsk 220007, Belarus;
SWIFT/BIC SLANBY22; Website www.vtb-
bank.by; Executive Order 13662 Directive
Determination - Subject to Directive 1; Target
Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK BELARUS CLOSED JOINT STOCK

COMPANY (f.k.a. CJSC SLAVNEFTEBANK;
a.k.a. CJSC VTB BANK BELARUS; a.k.a. VTB
BANK BELARUS; a.k.a. VTB BANK BELARUS
CJSC; a.k.a. VTB BANK BELARUS CLOSED
JOINT STOCK COMPANY), 14, Moskovskaya
Street, Minsk 220007, Belarus; SWIFT/BIC
SLANBY22; Website www.vtb-bank.by;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Target Type Financial
Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK BELARUS CLOSED JOINT STOCK

VTB BANK GEORGIA JOINT STOCK COMPANY

(a.k.a. JSC VTB BANK GEORGIA; a.k.a. VTB
BANK GEORGIA JSC; f.k.a. "UNITED
GEORGIAN BANK"), 14, G. Chanturia Street,
Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order
13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK GEORGIA JSC (a.k.a. JSC VTB

BANK GEORGIA; a.k.a. VTB BANK GEORGIA
JOINT STOCK COMPANY; f.k.a. "UNITED
GEORGIAN BANK"), 14, G. Chanturia Street,
Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order
13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK OAO (f.k.a. BANK FOR FOREIGN

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 59 -

Russia; 43, bld.1, Vorontsovskaya str., Moscow
109147, Russia; Bashnya Zapad, Kompleks
Federatsiya, 12, nab. Presnenskaya, Moscow
123317, Russia; str. 1, 43, ul. Vorontsovskaya,
Moscow 109147, Russia; Vorontsovskaya Str
43, Moscow 109147, Russia; SWIFT/BIC
VTBRRUMM; Website www.vtb.com; alt.
Website www.vtb.ru; BIK (RU) 044030707; alt.
BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VTB BANK OPEN JOINT STOCK COMPANY

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK
COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

VTB BANK PAO (f.k.a. BANK FOR FOREIGN

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

VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a.
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha ul.,
Moscow 119121, Russia; 43, Vorontsovskaya
str., Moscow 109044, Russia; 11 litera, per.
Degtyarny, St. Petersburg 191144, Russia; 11, lit
A, Degtyarnyy pereulok, St. Petersburg 191144,
Russia; 43, bld.1, Vorontsovskaya str., Moscow
109147, Russia; Bashnya Zapad, Kompleks
Federatsiya, 12, nab. Presnenskaya, Moscow
123317, Russia; str. 1, 43, ul. Vorontsovskaya,
Moscow 109147, Russia; Vorontsovskaya Str
43, Moscow 109147, Russia; SWIFT/BIC
VTBRRUMM; Website www.vtb.com; alt.
Website www.vtb.ru; BIK (RU) 044030707; alt.
BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО)

(f.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 60 -

FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a.
VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a.
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PUBLIC JOINT STOCK
COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

VTB BANK PUBLIC JOINT STOCK COMPANY

(Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(f.k.a. BANK

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

БАНК

ВТБ

ПАО)),

29, Bolshaya Morskaya str., St.

VTB CAPITAL HOLDING CJSC (a.k.a. HOLDING

VTB CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL

HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; Registration ID
1097746344596 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB CAPITAL HOLDING ZAO (a.k.a. HOLDING

VTB CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; Registration ID
1097746344596 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB CAPITAL HOLDINGS CLOSED JOINT

STOCK COMPANY (a.k.a. HOLDING VTB
CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; Registration ID
1097746344596 (Russia); For more information

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 61 -

VTB CAPITAL JSC (a.k.a. HOLDING VTB

CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY), 12 Presnenskaya nab., Moscow
123100, Russia; 4th Lesnoy Pereulok 4, Capital
Plaza, Moscow 125047, Russia; Room 410,
Stolyarniy Pereulok 3, bld 34, Moscow 123022,
Russia; Website http://vtbcapital.com; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution;
Registration ID 1097746344596 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB DC LIMITED (a.k.a. LIMITED LIABILITY

COMPANY VTB DC; a.k.a. LLC VTB DC; a.k.a.
VTB DC LTD), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 2011;
Registration Number 5117746058733 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB DC LTD (a.k.a. LIMITED LIABILITY

COMPANY VTB DC; a.k.a. LLC VTB DC; a.k.a.
VTB DC LIMITED), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 2011;
Registration Number 5117746058733 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB FACTORING LIMITED (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB FAKTORING;
a.k.a. VTB FACTORING LTD; a.k.a. VTB
FAKTORING OOO), d. 52 str. 1
nab.Kosmodamianskaya, Moscow 115054,
Russia; Website www.vtbf.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution;
Registration ID 5087746611145 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB FACTORING LTD (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB FAKTORING; a.k.a. VTB FACTORING
LIMITED; a.k.a. VTB FAKTORING OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow 115054,
Russia; Website www.vtbf.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution;
Registration ID 5087746611145 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB FAKTORING OOO (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
VTB FAKTORING; a.k.a. VTB FACTORING
LIMITED; a.k.a. VTB FACTORING LTD), d. 52
str. 1 nab.Kosmodamianskaya, Moscow 115054,
Russia; Website www.vtbf.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution;
Registration ID 5087746611145 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB PENSION ADMINISTRATOR LIMITED

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LTD; a.k.a. VTB
PENSIONNY ADMINISTRATOR OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow 115054,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Type: Activities of holding
companies; Registration ID 1097746178232
(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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB PENSION ADMINISTRATOR LTD (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSIONNY ADMINISTRATOR OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow 115054,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Type: Activities of holding
companies; Registration ID 1097746178232
(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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB PENSIONNY ADMINISTRATOR OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSION ADMINISTRATOR LTD), d. 52 str. 1
nab.Kosmodamianskaya, Moscow 115054,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Type: Activities of holding
companies; Registration ID 1097746178232
(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-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 62 -

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

VTB REGISTRAR (a.k.a. JOINT STOCK

COMPANY VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
a.k.a. VTB REGISTRAR CLOSED JOINT
STOCK COMPANY), 23, Pravdy Street, Moscow
125040, Russia; Website www.vtbreg.ru; BIK
(RU) 044525745; Executive Order 13662
Directive Determination - Subject to Directive 1;
Registration Number 1045605469744 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB REGISTRAR CJSC (a.k.a. JOINT STOCK

COMPANY VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.
VTB REGISTRAR CLOSED JOINT STOCK
COMPANY), 23, Pravdy Street, Moscow
125040, Russia; Website www.vtbreg.ru; BIK
(RU) 044525745; Executive Order 13662
Directive Determination - Subject to Directive 1;
Registration Number 1045605469744 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB REGISTRAR CLOSED JOINT STOCK

COMPANY (a.k.a. JOINT STOCK COMPANY
VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.
VTB REGISTRAR CJSC), 23, Pravdy Street,
Moscow 125040, Russia; Website
www.vtbreg.ru; BIK (RU) 044525745; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Registration Number
1045605469744 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB SPECIALIZED DEPOSITORY CJSC (a.k.a.

CJS VTB SPECIALIZED DEPOSITORY; a.k.a.
VTB SPECIALIZED DEPOSITORY CLOSED

JOINT STOCK COMPANY), 35 Myasnitskaya
Street, Moscow 101000, Russia; Website
www.odk.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 04 Jul 1996;
Target Type Financial Institution; Registration
Number 1027739157522 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB SPECIALIZED DEPOSITORY CLOSED

JOINT STOCK COMPANY (a.k.a. CJS VTB
SPECIALIZED DEPOSITORY; a.k.a. VTB
SPECIALIZED DEPOSITORY CJSC), 35
Myasnitskaya Street, Moscow 101000, Russia;
Website www.odk.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 04 Jul 1996;
Target Type Financial Institution; Registration
Number 1027739157522 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

"UNITED GEORGIAN BANK" (a.k.a. JSC VTB

BANK GEORGIA; a.k.a. VTB BANK GEORGIA
JOINT STOCK COMPANY; a.k.a. VTB BANK
GEORGIA JSC), 14, G. Chanturia Street, Tbilisi
0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order
13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

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

AKTSIONERNOE OBSHCHESTVO FINTENDER

(a.k.a. AO FINTENDER; a.k.a. FINTENDER
JOINT STOCK COMPANY; a.k.a. FINTENDER
JSC), Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1,
Kom.56, Kostroma 156000, Russia; Tax ID No.
7743113487 (Russia); Registration Number
1157746705930 (Russia) [RUSSIA-EO14024]

(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNYI PENSIONNYI FOND
OTKRYTIE (a.k.a. AO NPF OTKRYTIE; a.k.a.
NPF OTKRITIE GROUP (Cyrillic:

ГРУППА

НПФ

ОТКРЫТИЕ)),

ul. Timura Frunze, d. 11, str. 13,

Moscow 119021, Russia; ul. Gilyarovskogo, d.
39, str. 3, Moscow 129110, Russia; Organization
Established Date 09 Jun 2014; Tax ID No.
7704300571 (Russia); Registration Number
1147799009104 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE).

AKTSIONERNOE OBSHCHESTVO OTKRYTIE

BROKER (a.k.a. AO OTKRYTIE BROKER;
a.k.a. OTKRITIE BROKER GROUP (Cyrillic:

ГРУППА

ОТКРЫТИЕ

БРОКЕР)),

ul.

Letnikovskaya, d. 2, str. 4, Moscow 115114,
Russia; Organization Established Date 28 Dec
1995; Tax ID No. 7710170659 (Russia);
Registration Number 1027739704772 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

AKTSIONERNOE OBSHCHESTVO RTS-

KHOLDING (a.k.a. AO RTS-KHOLDING; a.k.a.
RTS-HOLDING JOINT STOCK COMPANY;
a.k.a. RTS-HOLDING JSC), Nab. Tarasa
Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000,
Moscow 121151, Russia; Website fintender.ru;
Tax ID No. 7723825581 (Russia); Registration
Number 1127746030411 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO

SOVKOMBANK STRAKHOVANIE (a.k.a. AO
SOVKOMBANK STRAKHOVANIE; a.k.a.
SOVCOMBANK INSURANCE JSC), Pr-Kt
Moskovskii D.79a, Lit.A, Saint Petersburg
196084, Russia; Website kfins.ru; Tax ID No.
7812016906 (Russia); Registration Number
1027810229150 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

AO FINTENDER (a.k.a. AKTSIONERNOE

OBSHCHESTVO FINTENDER; a.k.a.
FINTENDER JOINT STOCK COMPANY; a.k.a.
FINTENDER JSC), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7743113487 (Russia);
Registration Number 1157746705930 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 63 -

[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

AO NPF OTKRYTIE (a.k.a. AKTSIONERNOE

OBSHCHESTVO NEGOSUDARSTVENNYI
PENSIONNYI FOND OTKRYTIE; a.k.a. NPF
OTKRITIE GROUP (Cyrillic:

ГРУППА

НПФ

ОТКРЫТИЕ)),

ul. Timura Frunze, d. 11, str. 13,

AO OTKRYTIE BROKER (a.k.a.

AKTSIONERNOE OBSHCHESTVO OTKRYTIE
BROKER; a.k.a. OTKRITIE BROKER GROUP
(Cyrillic:

ГРУППА

ОТКРЫТИЕ

БРОКЕР)),

ul.

AO RTS-KHOLDING (a.k.a. AKTSIONERNOE

OBSHCHESTVO RTS-KHOLDING; a.k.a. RTS-
HOLDING JOINT STOCK COMPANY; a.k.a.
RTS-HOLDING JSC), Nab. Tarasa Shevchenko
D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow
121151, Russia; Website fintender.ru; Tax ID
No. 7723825581 (Russia); Registration Number
1127746030411 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

AO SOVKOMBANK STRAKHOVANIE (a.k.a.

AKTSIONERNOE OBSHCHESTVO
SOVKOMBANK STRAKHOVANIE; a.k.a.
SOVCOMBANK INSURANCE JSC), Pr-Kt
Moskovskii D.79a, Lit.A, Saint Petersburg
196084, Russia; Website kfins.ru; Tax ID No.
7812016906 (Russia); Registration Number
1027810229150 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

ATLANT S LIMITED (a.k.a. ATLANT S OOO;

a.k.a. LIMITED LIABILITY COMPANY ATLANT
S (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С);

a.k.a.

LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)),

et 1

pom 1 kom 17, dom 20, ulitsa Pleshcheyeva,
Moscow 127560, Russia; Organization
Established Date 16 Mar 1992; Tax ID No.

7715023288 (Russia); Registration Number
1027700084312 (Russia) [RUSSIA-EO14024]
(Linked To: PUCHKOV, Andrey Sergeyevich).

ATLANT S OOO (a.k.a. ATLANT S LIMITED;

a.k.a. LIMITED LIABILITY COMPANY ATLANT
S (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С);

a.k.a.

LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)),

et 1

pom 1 kom 17, dom 20, ulitsa Pleshcheyeva,
Moscow 127560, Russia; Organization
Established Date 16 Mar 1992; Tax ID No.
7715023288 (Russia); Registration Number
1027700084312 (Russia) [RUSSIA-EO14024]
(Linked To: PUCHKOV, Andrey Sergeyevich).

BANK NATIONAL FACTORING COMPANY

JOINT STOCK COMPANY (a.k.a. BANK
NATIONAL FACTORING COMPANY JSC; a.k.a.
BANK NFC JOINT STOCK COMPANY; a.k.a.
"BANK NFC JSC"), 14 Ul Kozhevnicheskaya,
Moscow 115114, Russia; Tax ID No.
7722159794 (Russia); Registration Number
1027700385954 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

BANK NATIONAL FACTORING COMPANY JSC

(a.k.a. BANK NATIONAL FACTORING
COMPANY JOINT STOCK COMPANY; a.k.a.
BANK NFC JOINT STOCK COMPANY; a.k.a.
"BANK NFC JSC"), 14 Ul Kozhevnicheskaya,
Moscow 115114, Russia; Tax ID No.
7722159794 (Russia); Registration Number
1027700385954 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

BANK NFC JOINT STOCK COMPANY (a.k.a.

BANK NATIONAL FACTORING COMPANY
JOINT STOCK COMPANY; a.k.a. BANK
NATIONAL FACTORING COMPANY JSC; a.k.a.
"BANK NFC JSC"), 14 Ul Kozhevnicheskaya,
Moscow 115114, Russia; Tax ID No.
7722159794 (Russia); Registration Number
1027700385954 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

BEST2PAY LIMITED, Ul. Professora Popova D.

37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint
Petersburg 197022, Russia; Website
best2pay.net; Tax ID No. 7813531811 (Russia);
Registration Number 1127847218674 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

BUSINESS-FINANCE LIMITED LIABILITY

COMPANY (a.k.a. "BUSINESS-FINANCE";

a.k.a. "BUSINESS-FINANCE LLC"), Ul.
Myansnitskaya D. 35, Moscow 101000, Russia;
Target Type Financial Institution; Tax ID No.
7707572492 (Russia); Registration Number
1057749598169 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

FINTENDER JOINT STOCK COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO
FINTENDER; a.k.a. AO FINTENDER; a.k.a.
FINTENDER JSC), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7743113487 (Russia);
Registration Number 1157746705930 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

FINTENDER JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO FINTENDER; a.k.a. AO
FINTENDER; a.k.a. FINTENDER JOINT STOCK
COMPANY), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7743113487 (Russia);
Registration Number 1157746705930 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

GMCS MANAGEMENT LIMITED (a.k.a. GMCS

MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. GMCS MANAGEMENT LLC;
a.k.a. GMCS MANAGEMENT LTD), Ul.
Pokryshkina D. 7, Floor 1 Kom 4, Moscow
119602, Russia; Tax ID No. 7715712231
(Russia); Registration Number 1087746971135
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

GMCS MANAGEMENT LIMITED LIABILITY

COMPANY (a.k.a. GMCS MANAGEMENT
LIMITED; a.k.a. GMCS MANAGEMENT LLC;
a.k.a. GMCS MANAGEMENT LTD), Ul.
Pokryshkina D. 7, Floor 1 Kom 4, Moscow
119602, Russia; Tax ID No. 7715712231
(Russia); Registration Number 1087746971135
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

GMCS MANAGEMENT LLC (a.k.a. GMCS

MANAGEMENT LIMITED; a.k.a. GMCS
MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. GMCS MANAGEMENT LTD),
Ul. Pokryshkina D. 7, Floor 1 Kom 4, Moscow
119602, Russia; Tax ID No. 7715712231
(Russia); Registration Number 1087746971135
(Russia) [RUSSIA-EO14024] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 64 -

SOVCOMBANK OPEN JOINT STOCK
COMPANY).

GMCS MANAGEMENT LTD (a.k.a. GMCS

MANAGEMENT LIMITED; a.k.a. GMCS
MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. GMCS MANAGEMENT LLC),
Ul. Pokryshkina D. 7, Floor 1 Kom 4, Moscow
119602, Russia; Tax ID No. 7715712231
(Russia); Registration Number 1087746971135
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

IC ROSGOSSTRAKH PJSC (a.k.a. PJSC IC

ROSGOSSTRAKH (Cyrillic:

ПАО

СК

РОСГОССТРАХ);

a.k.a. PUBLIC JOINT STOCK

COMPANY INSURANCE COMPANY
ROSGOSSTRAKH (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СТРАХОВАЯ

КОМПАНИЯ

РОСГОССТРАХ);

a.k.a.

ROSGOSSTRAKH INSURANCE COMPANY
GROUP), dom 3, ulitsa Parkovaya, Lyubertsy,
Moscow Oblast 140002, Russia; Tax ID No.
7707067683 (Russia); Registration Number
1027739049689 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE).

INSPIRA INVEST A OOO (a.k.a. LIMITED

LIABILITY COMPANY INSPIRA INVEST A
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНСПИРА

ИНВЕСТ

А);

a.k.a. LLC INSPIRA INVEST A (Cyrillic:

ООО

ИНСПИРА

ИНВЕСТ

А)),

et 1 pom 2 kom 28-1

of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow
115280, Russia; Organization Established Date
10 Apr 2017; Tax ID No. 7725367175 (Russia);
Registration Number 1177746359834 (Russia)
[RUSSIA-EO14024] (Linked To: PUCHKOV,
Andrey Sergeyevich).

INVESTITSIONNAYA KOMPANIYA SEPTEM

(a.k.a. SEPTEM CAPITAL LIMITED LIABILITY
COMPANY; a.k.a. SEPTEM CAPITAL LLC), Ul.
Odesskaya D. 2, Pom. 6, Moscow 117638,
Russia; Website septemcapital.ru; Tax ID No.
7703809863 (Russia); Registration Number
1147746436749 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

IVANOV JR., Sergey (a.k.a. IVANOV, Sergei

Sergeevich (Cyrillic:

ИВАНОВ,

Сергеи

Сергеевич);

a.k.a. IVANOV, Sergey

Sergeevich), 12 BLD 1 Rochdelskaya Street Apt
13, Moscow 123002, Russia; DOB 23 Oct 1980;
POB Moscow, Russia; nationality Russia;

Gender Male; Passport 759511560 (Russia)
issued 29 Oct 2018 expires 29 Oct 2028
(individual) [RUSSIA-EO14024] (Linked To:
IVANOV, Sergei Borisovich).

IVANOV, Sergei Sergeevich (Cyrillic:

ИВАНОВ,

Сергеи

Сергеевич)

(a.k.a. IVANOV JR.,

Sergey; a.k.a. IVANOV, Sergey Sergeevich), 12
BLD 1 Rochdelskaya Street Apt 13, Moscow
123002, Russia; DOB 23 Oct 1980; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 759511560 (Russia) issued 29
Oct 2018 expires 29 Oct 2028 (individual)
[RUSSIA-EO14024] (Linked To: IVANOV, Sergei
Borisovich).

IVANOV, Sergey Sergeevich (a.k.a. IVANOV JR.,

Sergey; a.k.a. IVANOV, Sergei Sergeevich
(Cyrillic:

ИВАНОВ,

Сергеи

Сергеевич)),

BLD 1 Rochdelskaya Street Apt 13, Moscow
123002, Russia; DOB 23 Oct 1980; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 759511560 (Russia) issued 29
Oct 2018 expires 29 Oct 2028 (individual)
[RUSSIA-EO14024] (Linked To: IVANOV, Sergei
Borisovich).

JOINT STOCK COMMERCIAL BANK

SAROVBUSINESSBANK (a.k.a. JOINT STOCK
COMPANY SAROVBUSINESSBANK; a.k.a.
JSC SAROVBUSINESSBANK; f.k.a. PUBLIC
JOINT STOCK COMPANY
SAROVBUSINESSBANK), ul Silkina 13, Sarov,
Nizhegorodskaya Oblast 607189, Russia;
SWIFT/BIC SARORU2S; Website
http://www.sbbank.ru; BIK (RU) 042202718;
Target Type Financial Institution [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMPANY

SAROVBUSINESSBANK (f.k.a. JOINT STOCK
COMMERCIAL BANK SAROVBUSINESSBANK;
a.k.a. JSC SAROVBUSINESSBANK; f.k.a.
PUBLIC JOINT STOCK COMPANY
SAROVBUSINESSBANK), ul Silkina 13, Sarov,
Nizhegorodskaya Oblast 607189, Russia;
SWIFT/BIC SARORU2S; Website
http://www.sbbank.ru; BIK (RU) 042202718;
Target Type Financial Institution [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMPANY SOVCOMBANK LIFE

(a.k.a. JSC SOVCOMBANK LIFE; a.k.a.
SOVCOMBANK LIFE JSC), Ul. Butyrskaya, D.
76, P. 1, Moscow 127015, Russia; Website
sovcomlife.ru; Tax ID No. 7730058711 (Russia);

Registration Number 1027739059754 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

JSC SAROVBUSINESSBANK (f.k.a. JOINT

STOCK COMMERCIAL BANK
SAROVBUSINESSBANK; a.k.a. JOINT STOCK
COMPANY SAROVBUSINESSBANK; f.k.a.
PUBLIC JOINT STOCK COMPANY
SAROVBUSINESSBANK), ul Silkina 13, Sarov,
Nizhegorodskaya Oblast 607189, Russia;
SWIFT/BIC SARORU2S; Website
http://www.sbbank.ru; BIK (RU) 042202718;
Target Type Financial Institution [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JSC SOVCOMBANK LIFE (a.k.a. JOINT STOCK

COMPANY SOVCOMBANK LIFE; a.k.a.
SOVCOMBANK LIFE JSC), Ul. Butyrskaya, D.
76, P. 1, Moscow 127015, Russia; Website
sovcomlife.ru; Tax ID No. 7730058711 (Russia);
Registration Number 1027739059754 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

KOMANA HOLDINGS LLC (a.k.a.

SOVCOMBANK SECURITIES LIMITED), Chapo
Central, Flat No: 1, Floor No: 1, Spyrou
Kyprianoy 20, Nicosia 1075, Cyprus;
Registration Number C339207 (Cyprus)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY ATLANT S

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С)

(a.k.a.

ATLANT S LIMITED; a.k.a. ATLANT S OOO;
a.k.a. LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)),

et 1 pom 1 kom 17, dom 20, ulitsa

Pleshcheyeva, Moscow 127560, Russia;
Organization Established Date 16 Mar 1992; Tax
ID No. 7715023288 (Russia); Registration
Number 1027700084312 (Russia) [RUSSIA-
EO14024] (Linked To: PUCHKOV, Andrey
Sergeyevich).

LIMITED LIABILITY COMPANY INSPIRA INVEST

A (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНСПИРА

ИНВЕСТ

А)

(a.k.a. INSPIRA INVEST A OOO; a.k.a. LLC

INSPIRA INVEST A (Cyrillic:

ООО

ИНСПИРА

ИНВЕСТ

А)),

et 1 pom 2 kom 28-1 of 1, dom 9,

ulitsa Leninskaya Sloboda, Moscow 115280,
Russia; Organization Established Date 10 Apr
2017; Tax ID No. 7725367175 (Russia);
Registration Number 1177746359834 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 2