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

- 65 -

[RUSSIA-EO14024] (Linked To: PUCHKOV,
Andrey Sergeyevich).

LIMITED LIABILITY COMPANY OZON BANK

(a.k.a. LLC OZON BANK), 3rd Floor, Olimpiyskiy
Prospekt 14, Moscow 129090, Russia; Website
bank.ozon.ru; Tax ID No. 7750005771 (Russia);
Registration Number 1137711000020 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)

(a.k.a.

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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).

LLC INSPIRA INVEST A (Cyrillic:

ООО

ИНСПИРА

ИНВЕСТ

А)

(a.k.a. INSPIRA

INVEST A OOO; a.k.a. LIMITED LIABILITY
COMPANY INSPIRA INVEST A (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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).

LLC OZON BANK (a.k.a. LIMITED LIABILITY

COMPANY OZON BANK), 3rd Floor, Olimpiyskiy
Prospekt 14, Moscow 129090, Russia; Website
bank.ozon.ru; Tax ID No. 7750005771 (Russia);
Registration Number 1137711000020 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

MOBILNYE PLATEZHI (a.k.a. MOBILNYE

PLATEZHI LIMITED LIABILITY COMPANY;
a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia);
Registration Number 1117746605811 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

MOBILNYE PLATEZHI LIMITED LIABILITY

COMPANY (a.k.a. MOBILNYE PLATEZHI; a.k.a.
MOBILNYE PLATEZHI LLC), Pr-Kt Kutuzovskii
D. 41, Pom.169, Et.1, Komn.5, Office 4, Moscow

121170, Russia; Website round.ru; Tax ID No.
7730648774 (Russia); Registration Number
1117746605811 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

MOBILNYE PLATEZHI LLC (a.k.a. MOBILNYE

PLATEZHI; a.k.a. MOBILNYE PLATEZHI
LIMITED LIABILITY COMPANY), Pr-Kt
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia);
Registration Number 1117746605811 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

NGAN HANG LIEN DOANH VIET- NGA (a.k.a.

VIETNAM-RUSSIA JOINT VENTURE BANK),
No.1 Yet Kieu str., Hoan Kiem District, Hanoi,
Vietnam; Floor 1, 2nd Floor, No 1, Yet Kieu
Street,, Tran Hung Dao Ward, Hoan Kiem
District, Hanoi, Vietnam; SWIFT/BIC
VRBAVNVX; Website vrbank.com.vn/en; Target
Type Financial Institution; Registration Number
0102100878 (Vietnam) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

NPF OTKRITIE GROUP (Cyrillic:

ГРУППА

НПФ

ОТКРЫТИЕ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO NEGOSUDARSTVENNYI
PENSIONNYI FOND OTKRYTIE; a.k.a. AO NPF
OTKRYTIE), 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VTB FOREKS (a.k.a.
VTB FOREKS; a.k.a. VTB FOREKS OOO), Nab.
Presnenskaya D. 10, Blok S, Floor 16, Moscow
123112, Russia; Organization Established Date
15 Mar 2016; Target Type Financial Institution;
Tax ID No. 9701034653 (Russia); Registration
Number 1167746257755 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

OOO NAVIGATOR ASSET MANAGEMENT

(Cyrillic:

ООО

УК

НАВИГАТОР)

(a.k.a. "ASSET

MANAGEMENT COMPANY NAVIGATOR";
a.k.a. "UK NAVIGATOR"), ul. Gilyarovskogo, d.
39, str. 3, et. 12, kom. 17, Moscow 129110,
Russia; Organization Established Date 30 Sep

2002; Tax ID No. 7725206241 (Russia);
Registration Number 1027725006638 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO OTKRITIE ASSET MANAGEMENT (Cyrillic:

ООО

УК

ОТКРЫТИЕ)

(a.k.a. OTKRITIE ASSET

MANAGEMENT LTD; a.k.a. UK OTKRYTIE), Ul.
Kozhevnicheskaya, d. 14, str. 5, Moscow
115114, Russia; Organization Established Date
08 Dec 2000; Tax ID No. 7705394773 (Russia);
Registration Number 1027739072613 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO OTKRITIE CAPITAL (Cyrillic:

ООО

ОТКРЫТИЕ

КАПИТАЛ)

(a.k.a. OTKRYTIE

KAPITAL), ul. Spartakovskaya, d. 5, str. 1, pom.
IX, et mansarda, kom 6A, Moscow 105066,
Russia; Organization Established Date 27 Apr
2020; Tax ID No. 9701158264 (Russia);
Registration Number 1207700158973 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO OTKRITIE FACTORING (Cyrillic:

ООО

ОТКРЫТИЕ

ФАКТОРИНГ)

(a.k.a. OTKRYTIE

FAKTORING), Pr-kt Andropova, d. 18, korpus 6,
pom. 4-07, Moscow 115432, Russia; ul.
Letnikovskaya, d. 10, str. 4, floor 7, pomeshch.
I/45, Moscow 115114, Russia; Organization
Established Date 21 Apr 2016; Tax ID No.
7725314818 (Russia); Registration Number
1167746399897 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE).

OOO RGS HOLDING (Cyrillic:

ООО

РГС

ХОЛДИНГ)

(a.k.a. RGS KHOLDING), ul.

Kievskaya, d. 7, et/kom 2A/2, Moscow 121059,
Russia; Organization Established Date 26 Aug
2013; Tax ID No. 7730691642 (Russia);
Registration Number 1137746769610 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO TAMOZHENNAYA KARTA (Cyrillic:

ООО

ТАМОЖЕННАЯ

КАРТА)

(a.k.a.

TAMOZHENNAYA KARTA), proezd Berezovoi
Roshchi, dom 12, Moscow 125252, Russia; Per.
Plotnikov, d. 19/38, str. 2, Moscow 119002,
Russia; Organization Established Date 16 Jun
2000; Tax ID No. 710357343 (Russia);
Registration Number 1027739703672 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 66 -

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OPEN JOINT-STOCK COMPANY

ROSGOSSTRAKH BANK (a.k.a. PAO
ROSGOSSTRAKH BANK (Cyrillic:

ПАО

РОСГОССТРАХ

БАНК);

f.k.a. "RUSS-BANK"),

Stroenie 2, 43 Myasnickaya ul., Moscow
107078, Russia; SWIFT/BIC RUIDRUMM;
Website www.rgsbank.ru; Tax ID No.
7718105676 (Russia); Registration Number
1027739004809 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE).

OST-WEST HANDELSBANK AG (f.k.a. VTB

BANK DEUTSCHLAND AG; a.k.a. VTB BANK
EUROPE SE), Ruesterstrasse 7-9, Frankfurt am
Main 60325, Germany; SWIFT/BIC DOBADEF1;
Website http://www.vtb.eu; Target Type
Financial Institution [RUSSIA-EO14024] (Linked
To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

OTKRITIE ASSET MANAGEMENT LTD (a.k.a.

OOO OTKRITIE ASSET MANAGEMENT
(Cyrillic:

ООО

УК

ОТКРЫТИЕ);

a.k.a. UK

OTKRYTIE), Ul. Kozhevnicheskaya, d. 14, str. 5,
Moscow 115114, Russia; Organization
Established Date 08 Dec 2000; Tax ID No.
7705394773 (Russia); Registration Number
1027739072613 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE).

OTKRITIE BANK (a.k.a. PAO BANK OTKRITIE

FINANCIAL CORPORATION; a.k.a. PJSC
BANK FK OTKRITIE (Cyrillic:

ПАО

БАНК

ФК

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK

COMPANY BANK FINANCIAL CORPORATION
OTKRITIE (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

ФИНАНСОВАЯ

КОРПОРАЦИЯ

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK COMPANY BANK
OTKRITIE FINANCIAL CORPORATION), d. 2,
str. 4, ul. Letnikovskaya, Moscow 115114,
Russia; SWIFT/BIC JSNMRUMM; Website
http://www.open.ru; Organization Established
Date 15 Dec 1992; Tax ID No. 7706092528
(Russia); Registration Number 1027739019208
(Russia) [RUSSIA-EO14024].

OTKRITIE BROKER GROUP (Cyrillic:

ГРУППА

ОТКРЫТИЕ

БРОКЕР)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO OTKRYTIE BROKER; a.k.a.
AO OTKRYTIE BROKER), 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).

OTKRITIE CAPITAL CYPRUS LIMITED (a.k.a.

OTKRITIE CAPITAL LIMITED), Millios Building,
flat no: 2, Amathoyntos 42, Limassol 4532,
Cyprus; Organization Established Date 06 Sep
2005; Registration Number C165058 (Cyprus)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRITIE CAPITAL LIMITED (a.k.a. OTKRITIE

CAPITAL CYPRUS LIMITED), Millios Building,
flat no: 2, Amathoyntos 42, Limassol 4532,
Cyprus; Organization Established Date 06 Sep
2005; Registration Number C165058 (Cyprus)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRITIE LTD (a.k.a. OTKRITIE LTD GROUP),

Nicolaou Pentadromos Center, flat no: 908G,
floor no: 9, Agias Zonis & Thessalonikis 1,
Limassol 3025, Cyprus; Organization
Established Date 25 Jul 2012; Registration
Number C309722 (Cyprus) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE).

OTKRITIE LTD GROUP (a.k.a. OTKRITIE LTD),

OTKRYTIE FAKTORING (a.k.a. OOO OTKRITIE

FACTORING (Cyrillic:

ООО

ОТКРЫТИЕ

ФАКТОРИНГ)),

Pr-kt Andropova, d. 18, korpus

6, pom. 4-07, Moscow 115432, Russia; ul.
Letnikovskaya, d. 10, str. 4, floor 7, pomeshch.
I/45, Moscow 115114, Russia; Organization
Established Date 21 Apr 2016; Tax ID No.
7725314818 (Russia); Registration Number
1167746399897 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE).

OTKRYTIE KAPITAL (a.k.a. OOO OTKRITIE

CAPITAL (Cyrillic:

ООО

ОТКРЫТИЕ

КАПИТАЛ)),

ul. Spartakovskaya, d. 5, str. 1,

pom. IX, et mansarda, kom 6A, Moscow 105066,
Russia; Organization Established Date 27 Apr

2020; Tax ID No. 9701158264 (Russia);
Registration Number 1207700158973 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

PAO BANK OTKRITIE FINANCIAL

CORPORATION (a.k.a. OTKRITIE BANK; a.k.a.
PJSC BANK FK OTKRITIE (Cyrillic:

ПАО

БАНК

ФК

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK

COMPANY BANK FINANCIAL CORPORATION
OTKRITIE (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

ФИНАНСОВАЯ

КОРПОРАЦИЯ

ОТКРЫТИЕ);

PAO ROSGOSSTRAKH BANK (Cyrillic:

ПАО

РОСГОССТРАХ

БАНК)

(a.k.a. OPEN JOINT-

STOCK COMPANY ROSGOSSTRAKH BANK;
f.k.a. "RUSS-BANK"), Stroenie 2, 43
Myasnickaya ul., Moscow 107078, Russia;
SWIFT/BIC RUIDRUMM; Website
www.rgsbank.ru; Tax ID No. 7718105676
(Russia); Registration Number 1027739004809
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

PATRUSHEV, Andrey (Cyrillic:

ПАТРУШЕВ,

Андрей),

St. Petersburg, Russia; DOB 1981;

POB Saint Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: PATRUSHEV, Nikolai
Platonovich).

PJSC BANK FK OTKRITIE (Cyrillic:

ПАО

БАНК

ФК

ОТКРЫТИЕ)

(a.k.a. OTKRITIE BANK; a.k.a.

PAO BANK OTKRITIE FINANCIAL
CORPORATION; a.k.a. PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

ФИНАНСОВАЯ

КОРПОРАЦИЯ

ОТКРЫТИЕ);

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 67 -

(Russia); Registration Number 1027739019208
(Russia) [RUSSIA-EO14024].

PJSC IC ROSGOSSTRAKH (Cyrillic:

ПАО

СК

РОСГОССТРАХ)

(a.k.a. IC ROSGOSSTRAKH

PJSC; 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).

PJSC KB VOSTOCHNY (a.k.a. PUBLIC JOINT

STOCK COMPANY KB VOSTOCHNY; a.k.a.
VOSTOCHNY COMMERCIAL BANK PJSC),
Blagoveshchensk, St. Innokentiy Lane 1, Amur
675004, Russia; SWIFT/BIC DALVRU8X;
Website vostobank.ru; Tax ID No. 2801015394
(Russia); Registration Number 1022800000112
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

PUBLIC JOINT STOCK COMPANY BANK

FINANCIAL CORPORATION OTKRITIE (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

ФИНАНСОВАЯ

КОРПОРАЦИЯ

ОТКРЫТИЕ)

(a.k.a. OTKRITIE BANK; a.k.a.

PAO BANK OTKRITIE FINANCIAL
CORPORATION; a.k.a. PJSC BANK FK
OTKRITIE (Cyrillic:

ПАО

БАНК

ФК

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK

COMPANY BANK OTKRITIE FINANCIAL
CORPORATION), d. 2, str. 4, ul. Letnikovskaya,
Moscow 115114, Russia; SWIFT/BIC
JSNMRUMM; Website http://www.open.ru;
Organization Established Date 15 Dec 1992; Tax
ID No. 7706092528 (Russia); Registration
Number 1027739019208 (Russia) [RUSSIA-
EO14024].

PUBLIC JOINT STOCK COMPANY BANK

OTKRITIE FINANCIAL CORPORATION (a.k.a.
OTKRITIE BANK; a.k.a. PAO BANK OTKRITIE
FINANCIAL CORPORATION; a.k.a. PJSC
BANK FK OTKRITIE (Cyrillic:

ПАО

БАНК

ФК

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK

COMPANY BANK FINANCIAL CORPORATION
OTKRITIE (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

ФИНАНСОВАЯ

КОРПОРАЦИЯ

ОТКРЫТИЕ)),

d. 2, str. 4, ul. Letnikovskaya, Moscow 115114,
Russia; SWIFT/BIC JSNMRUMM; Website
http://www.open.ru; Organization Established
Date 15 Dec 1992; Tax ID No. 7706092528
(Russia); Registration Number 1027739019208
(Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY INSURANCE

COMPANY ROSGOSSTRAKH (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СТРАХОВАЯ

КОМПАНИЯ

РОСГОССТРАХ)

(a.k.a. IC ROSGOSSTRAKH PJSC; a.k.a. PJSC
IC ROSGOSSTRAKH (Cyrillic:

ПАО

СК

РОСГОССТРАХ);

a.k.a. ROSGOSSTRAKH

PUBLIC JOINT STOCK COMPANY KB

VOSTOCHNY (a.k.a. PJSC KB VOSTOCHNY;
a.k.a. VOSTOCHNY COMMERCIAL BANK
PJSC), Blagoveshchensk, St. Innokentiy Lane 1,
Amur 675004, Russia; SWIFT/BIC DALVRU8X;
Website vostobank.ru; Tax ID No. 2801015394
(Russia); Registration Number 1022800000112
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

PUBLIC JOINT STOCK COMPANY

SAROVBUSINESSBANK (f.k.a. JOINT STOCK
COMMERCIAL BANK SAROVBUSINESSBANK;
a.k.a. JOINT STOCK COMPANY
SAROVBUSINESSBANK; a.k.a. JSC
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).

PUCHKOV, Andrei (a.k.a. PUCHKOV, Andrei

Sergeevich; a.k.a. PUCHKOV, Andrey; a.k.a.
PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)),

Russia; DOB 23

Jan 1977; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No. 771910226809
(Russia) (individual) [RUSSIA-EO14024].

PUCHKOV, Andrei Sergeevich (a.k.a. PUCHKOV,

Andrei; a.k.a. PUCHKOV, Andrey; a.k.a.
PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)),

Russia; DOB 23

Jan 1977; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No. 771910226809
(Russia) (individual) [RUSSIA-EO14024].

PUCHKOV, Andrey (a.k.a. PUCHKOV, Andrei;

a.k.a. PUCHKOV, Andrei Sergeevich; a.k.a.
PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)),

Russia; DOB 23

Jan 1977; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No. 771910226809
(Russia) (individual) [RUSSIA-EO14024].

PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)

(a.k.a.

PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrei
Sergeevich; a.k.a. PUCHKOV, Andrey), Russia;
DOB 23 Jan 1977; POB Moscow, Russia;
nationality Russia; Gender Male; Tax ID No.
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

RGS KHOLDING (a.k.a. OOO RGS HOLDING

(Cyrillic:

ООО

РГС

ХОЛДИНГ)),

ul. Kievskaya,

d. 7, et/kom 2A/2, Moscow 121059, Russia;
Organization Established Date 26 Aug 2013; Tax
ID No. 7730691642 (Russia); Registration
Number 1137746769610 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

ROSGOSSTRAKH INSURANCE COMPANY

GROUP (a.k.a. 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)),

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).

RTS-HOLDING JOINT STOCK COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO RTS-
KHOLDING; a.k.a. AO RTS-KHOLDING; 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).

RTS-HOLDING JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO RTS-KHOLDING; a.k.a. AO

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 68 -

RTS-KHOLDING; a.k.a. RTS-HOLDING JOINT
STOCK COMPANY), 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).

RUSKONSALT (a.k.a. RUSKONSALT OOO), Ul.

Malaya Semenovskaya D. 15/17, Korpus 4,
Kabinet 5 (6 Floor), Moscow 107023, Russia;
Website rusconsult.ru; Tax ID No. 7707327194
(Russia); Registration Number 1037707026940
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

RUSKONSALT OOO (a.k.a. RUSKONSALT), Ul.

SECHIN, Ivan (Cyrillic:

СЕЧИН,

Иван)

(a.k.a.

SECHIN, Ivan Igorevich), Moscow, Russia;
Shvedskiy Typik 3 KV38, Moscow 125009,
Russia; DOB 03 Jan 1989; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Passport 722759197 (Russia) issued 24 Jan
2013 expires 24 Jan 2023 (individual) [RUSSIA-
EO14024] (Linked To: SECHIN, Igor Ivanovich).

SECHIN, Ivan Igorevich (a.k.a. SECHIN, Ivan

(Cyrillic:

СЕЧИН,

Иван)),

Moscow, Russia;

Shvedskiy Typik 3 KV38, Moscow 125009,
Russia; DOB 03 Jan 1989; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Passport 722759197 (Russia) issued 24 Jan
2013 expires 24 Jan 2023 (individual) [RUSSIA-
EO14024] (Linked To: SECHIN, Igor Ivanovich).

SEPTEM CAPITAL LIMITED LIABILITY

COMPANY (a.k.a. INVESTITSIONNAYA
KOMPANIYA SEPTEM; 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).

SEPTEM CAPITAL LLC (a.k.a.

INVESTITSIONNAYA KOMPANIYA SEPTEM;
a.k.a. SEPTEM CAPITAL LIMITED LIABILITY

COMPANY), 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).

SOLLERS-FINANCE LIMITED LIABILITY

COMPANY (a.k.a. SOLLERS-FINANCE LLC;
a.k.a. SOVCOMBANK LEASING LLC), Ul.
Vavilova D. 24, Str. 1, Moscow 119334, Russia;
Website sovcombank-leasing.ru; Tax ID No.
7709780434 (Russia); Registration Number
1087746253781 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOLLERS-FINANCE LLC (a.k.a. SOLLERS-

FINANCE LIMITED LIABILITY COMPANY;
a.k.a. SOVCOMBANK LEASING LLC), Ul.
Vavilova D. 24, Str. 1, Moscow 119334, Russia;
Website sovcombank-leasing.ru; Tax ID No.
7709780434 (Russia); Registration Number
1087746253781 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

SOLOVIEV, Yuri (a.k.a. SOLOVIEV, Yuri

Alekseievich; a.k.a. SOLOVIEV, Yuriy
Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a. SOLOVYEV, Yury; a.k.a.

SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEV, Yuri Alekseievich (a.k.a. SOLOVIEV,

Yuri; a.k.a. SOLOVIEV, Yuriy Alekseyevich
(Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a. SOLOVYEV, Yury; a.k.a. SOLOVYOV,
Yury), Russia; DOB 13 Apr 1970; POB
Ulanbataar, Mongolia; nationality Russia; alt.
nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич)

(a.k.a.

SOLOVIEV, Yuri; a.k.a. SOLOVIEV, Yuri
Alekseievich; a.k.a. SOLOVYEV, Yury; a.k.a.
SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVIEVA, Galina Olegovna (a.k.a. ULYUTINA,

Galina; a.k.a. ULYUTINA, Galina Olegovna), 8-
1-60 Philippovskiy, Moscow 119019, Russia;
DOB 20 Oct 1977; POB Avdeevka, Ukraine;

nationality Russia; alt. nationality Bulgaria;
Gender Female; National ID No. 4510519178
(Russia); alt. National ID No. 7710206574
(Bulgaria) (individual) [RUSSIA-EO14024]
(Linked To: SOLOVIEV, Yuriy Alekseyevich).

SOLOVYEV, Yury (a.k.a. SOLOVIEV, Yuri; a.k.a.

SOLOVIEV, Yuri Alekseievich; a.k.a.
SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a.

SOLOVYOV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOLOVYOV, Yury (a.k.a. SOLOVIEV, Yuri; a.k.a.

SOLOVIEV, Yuri Alekseievich; a.k.a.
SOLOVIEV, Yuriy Alekseyevich (Cyrillic:

СОЛОВЬЕВ,

Юрий

Алексеевич);

a.k.a.

SOLOVYEV, Yury), Russia; DOB 13 Apr 1970;
POB Ulanbataar, Mongolia; nationality Russia;
alt. nationality United Kingdom; Gender Male
(individual) [RUSSIA-EO14024].

SOVCOM FACTORING (a.k.a. SOVKOM

FAKTORING), Ul. Vavilova D. 24, Et/Pom/Kom
6/XIX/13, Moscow 119334, Russia; Website
roseurofactoring.ru; Tax ID No. 7736654990
(Russia); Registration Number 1137746071077
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVCOMBANK ASSET MANAGEMENT

LIMITED LIABILITY COMPANY (a.k.a.
SOVCOMBANK ASSET MANAGEMENT LLC;
f.k.a. VOSTOCHNY CAPITAL MANAGEMENT
COMPANY LLC), Pl. Suvorovskaya D. 1/52, K.
1, Floor 5, Pomeshch. 522-1, Moscow 127473,
Russia; Website www.vostochniy-capital.ru; Tax
ID No. 7707404272 (Russia); Registration
Number 1187746039392 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

SOVCOMBANK ASSET MANAGEMENT LLC

(a.k.a. SOVCOMBANK ASSET MANAGEMENT
LIMITED LIABILITY COMPANY; f.k.a.
VOSTOCHNY CAPITAL MANAGEMENT
COMPANY LLC), Pl. Suvorovskaya D. 1/52, K.
1, Floor 5, Pomeshch. 522-1, Moscow 127473,
Russia; Website www.vostochniy-capital.ru; Tax
ID No. 7707404272 (Russia); Registration
Number 1187746039392 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

SOVCOMBANK FACTORING LIMITED

LIABILITY COMPANY, Ul. Kozhevnicheskaya

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 69 -

D.14, Moscow 115114, Russia; Website
factoring.ru; Tax ID No. 7725625041 (Russia);
Registration Number 1077764078226 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

SOVCOMBANK INSURANCE JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
SOVKOMBANK STRAKHOVANIE; a.k.a. AO
SOVKOMBANK STRAKHOVANIE), 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).

SOVCOMBANK LEASING LLC (a.k.a. SOLLERS-

FINANCE LIMITED LIABILITY COMPANY;
a.k.a. SOLLERS-FINANCE LLC), Ul. Vavilova D.
24, Str. 1, Moscow 119334, Russia; Website
sovcombank-leasing.ru; Tax ID No. 7709780434
(Russia); Registration Number 1087746253781
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

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

COMPANY SOVCOMBANK LIFE; a.k.a. JSC
SOVCOMBANK LIFE), 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).

SOVCOMBANK OJSC (a.k.a. SOVCOMBANK

OPEN JOINT STOCK COMPANY), 46 Prospekt
Tekstilshchikov, Kostroma 156000, Russia;
SWIFT/BIC SOMRRUM1KST; Website
sovcombank.ru; Tax ID No. 4401116480
(Russia) [RUSSIA-EO14024].

SOVCOMBANK OPEN JOINT STOCK

COMPANY (a.k.a. SOVCOMBANK OJSC), 46
Prospekt Tekstilshchikov, Kostroma 156000,
Russia; SWIFT/BIC SOMRRUM1KST; Website
sovcombank.ru; Tax ID No. 4401116480
(Russia) [RUSSIA-EO14024].

SOVCOMBANK SECURITIES LIMITED (f.k.a.

KOMANA HOLDINGS LLC), 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).

SOVCOMBANK TECHNOLOGIES LIMITED

LIABILITY COMPANY, Ul. Vokzalnaya D. 3b,

Pomeshch. 49, Kom. 307, Odintsovo 143007,
Russia; Tax ID No. 4400001172 (Russia);
Registration Number 1214400000760 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

SOVCOMCARD LIMITED LIABILITY COMPANY

(a.k.a. SOVCOMCARD LLC; a.k.a.
SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 9717049581 (Russia);
Registration Number 5167746420265 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

SOVCOMCARD LLC (a.k.a. SOVCOMCARD

LIMITED LIABILITY COMPANY; a.k.a.
SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 9717049581 (Russia);
Registration Number 5167746420265 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

SOVKOM FAKTORING (a.k.a. SOVCOM

FACTORING), Ul. Vavilova D. 24, Et/Pom/Kom
6/XIX/13, Moscow 119334, Russia; Website
roseurofactoring.ru; Tax ID No. 7736654990
(Russia); Registration Number 1137746071077
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVKOM LIZING, Ul Vavilova D 24, Moscow

119991, Russia; Tax ID No. 7716228873
(Russia); Registration Number 1037716009011
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

SOVKOMKARD (a.k.a. SOVCOMCARD LIMITED

LIABILITY COMPANY; a.k.a. SOVCOMCARD
LLC), Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1,
Kom.56, Kostroma 156000, Russia; Tax ID No.
9717049581 (Russia); Registration Number
5167746420265 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

TAMOZHENNAYA KARTA (a.k.a. OOO

TAMOZHENNAYA KARTA (Cyrillic:

ООО

ТАМОЖЕННАЯ

КАРТА)),

proezd Berezovoi

Roshchi, dom 12, Moscow 125252, Russia; Per.
Plotnikov, d. 19/38, str. 2, Moscow 119002,
Russia; Organization Established Date 16 Jun
2000; Tax ID No. 710357343 (Russia);
Registration Number 1027739703672 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC

(a.k.a. TSIFROVYE TEKHNOLOGII
BUDUSHCHEGO; a.k.a. TSIFROVYE
TEKHNOLOGII BUDUSHCHEGO LIMITED
LIABILITY COMPANY), Pr-Kt Tekstilshchikov D.
46, Pomeshch. 1, Kom.56, Kostroma 119991,
Russia; Website dbosaas.ru; Tax ID No.
7717788370 (Russia); Registration Number
1147746768267 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

TSIFROVYE TEKHNOLOGII BUDUSHCHEGO

(a.k.a. TSIFROVYE TEKHNOLOGII
BUDUSCHEGO LLC; a.k.a. TSIFROVYE
TEKHNOLOGII BUDUSHCHEGO LIMITED
LIABILITY COMPANY), Pr-Kt Tekstilshchikov D.
46, Pomeshch. 1, Kom.56, Kostroma 119991,
Russia; Website dbosaas.ru; Tax ID No.
7717788370 (Russia); Registration Number
1147746768267 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

TSIFROVYE TEKHNOLOGII BUDUSHCHEGO

LIMITED LIABILITY COMPANY (a.k.a.
TSIFROVYE TEKHNOLOGII BUDUSCHEGO
LLC; a.k.a. TSIFROVYE TEKHNOLOGII
BUDUSHCHEGO), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 119991,
Russia; Website dbosaas.ru; Tax ID No.
7717788370 (Russia); Registration Number
1147746768267 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

UK OTKRYTIE (a.k.a. OOO OTKRITIE ASSET

MANAGEMENT (Cyrillic:

ООО

УК

ОТКРЫТИЕ);

a.k.a. OTKRITIE ASSET MANAGEMENT LTD),
Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow
115114, Russia; Organization Established Date
08 Dec 2000; Tax ID No. 7705394773 (Russia);
Registration Number 1027739072613 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

ULYUTINA, Galina (a.k.a. SOLOVIEVA, Galina

Olegovna; a.k.a. ULYUTINA, Galina Olegovna),
8-1-60 Philippovskiy, Moscow 119019, Russia;
DOB 20 Oct 1977; POB Avdeevka, Ukraine;
nationality Russia; alt. nationality Bulgaria;
Gender Female; National ID No. 4510519178
(Russia); alt. National ID No. 7710206574

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 70 -

(Bulgaria) (individual) [RUSSIA-EO14024]
(Linked To: SOLOVIEV, Yuriy Alekseyevich).

ULYUTINA, Galina Olegovna (a.k.a. SOLOVIEVA,

Galina Olegovna; a.k.a. ULYUTINA, Galina), 8-
1-60 Philippovskiy, Moscow 119019, Russia;
DOB 20 Oct 1977; POB Avdeevka, Ukraine;
nationality Russia; alt. nationality Bulgaria;
Gender Female; National ID No. 4510519178
(Russia); alt. National ID No. 7710206574
(Bulgaria) (individual) [RUSSIA-EO14024]
(Linked To: SOLOVIEV, Yuriy Alekseyevich).

USM LIMITED LIABILITY COMPANY (a.k.a.

YUESEM; a.k.a. "USM LLC"), Pr-Kt
Tekstilshchikov D. 46, Pom.1, Kom.56,
Kostroma 156000, Russia; Tax ID No.
7725327133 (Russia); Registration Number
1167746761302 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

VEDYAKHIN, Aleksandr (a.k.a. VEDYAKHIN,

Alexander; a.k.a. VEDYAKHIN, Alexander
Aleksandrovich (Cyrillic:

ВЕДЯХИН,

Александр

Александрович)),

Russia; DOB 20 Feb 1977;

POB Volgograd, Russia; nationality Russia;
Gender Male; Passport 531179415 (Russia);
National ID No. 1801541495 (Russia)
(individual) [RUSSIA-EO14024].

VEDYAKHIN, Alexander (a.k.a. VEDYAKHIN,

Aleksandr; a.k.a. VEDYAKHIN, Alexander
Aleksandrovich (Cyrillic:

ВЕДЯХИН,

Александр

Александрович)),

Russia; DOB 20 Feb 1977;

POB Volgograd, Russia; nationality Russia;
Gender Male; Passport 531179415 (Russia);
National ID No. 1801541495 (Russia)
(individual) [RUSSIA-EO14024].

VEDYAKHIN, Alexander Aleksandrovich (Cyrillic:

ВЕДЯХИН,

Александр

Александрович)

(a.k.a.

VEDYAKHIN, Aleksandr; a.k.a. VEDYAKHIN,
Alexander), Russia; DOB 20 Feb 1977; POB
Volgograd, Russia; nationality Russia; Gender
Male; Passport 531179415 (Russia); National ID
No. 1801541495 (Russia) (individual) [RUSSIA-
EO14024].

VIETNAM-RUSSIA JOINT VENTURE BANK

(a.k.a. NGAN HANG LIEN DOANH VIET- NGA),
No.1 Yet Kieu str., Hoan Kiem District, Hanoi,
Vietnam; Floor 1, 2nd Floor, No 1, Yet Kieu
Street,, Tran Hung Dao Ward, Hoan Kiem
District, Hanoi, Vietnam; SWIFT/BIC
VRBAVNVX; Website vrbank.com.vn/en; Target
Type Financial Institution; Registration Number
0102100878 (Vietnam) [RUSSIA-EO14024]

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

VOSTOCHNY CAPITAL MANAGEMENT

COMPANY LLC (a.k.a. SOVCOMBANK ASSET
MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. SOVCOMBANK ASSET
MANAGEMENT LLC), Pl. Suvorovskaya D. 1/52,
K. 1, Floor 5, Pomeshch. 522-1, Moscow
127473, Russia; Website www.vostochniy-
capital.ru; Tax ID No. 7707404272 (Russia);
Registration Number 1187746039392 (Russia)
[RUSSIA-EO14024] (Linked To: SOVCOMBANK
OPEN JOINT STOCK COMPANY).

VOSTOCHNY COMMERCIAL BANK PJSC (a.k.a.

PJSC KB VOSTOCHNY; a.k.a. PUBLIC JOINT
STOCK COMPANY KB VOSTOCHNY),
Blagoveshchensk, St. Innokentiy Lane 1, Amur
675004, Russia; SWIFT/BIC DALVRU8X;
Website vostobank.ru; Tax ID No. 2801015394
(Russia); Registration Number 1022800000112
(Russia) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

VTB BANK DEUTSCHLAND AG (f.k.a. OST-

WEST HANDELSBANK AG; a.k.a. VTB BANK
EUROPE SE), Ruesterstrasse 7-9, Frankfurt am
Main 60325, Germany; SWIFT/BIC DOBADEF1;
Website http://www.vtb.eu; Target Type
Financial Institution [RUSSIA-EO14024] (Linked
To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB BANK EUROPE SE (f.k.a. OST-WEST

HANDELSBANK AG; f.k.a. VTB BANK
DEUTSCHLAND AG), Ruesterstrasse 7-9,
Frankfurt am Main 60325, Germany; SWIFT/BIC
DOBADEF1; Website http://www.vtb.eu; Target
Type Financial Institution [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB FOREKS (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB FOREKS; a.k.a. VTB FOREKS OOO), Nab.
Presnenskaya D. 10, Blok S, Floor 16, Moscow
123112, Russia; Organization Established Date
15 Mar 2016; Target Type Financial Institution;
Tax ID No. 9701034653 (Russia); Registration
Number 1167746257755 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB FOREKS OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB FOREKS; a.k.a. VTB FOREKS), Nab.
Presnenskaya D. 10, Blok S, Floor 16, Moscow

123112, Russia; Organization Established Date
15 Mar 2016; Target Type Financial Institution;
Tax ID No. 9701034653 (Russia); Registration
Number 1167746257755 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

WEST SIBERIAN COMMERCIAL BANK (a.k.a.

WEST SIBERIAN COMMERCIAL BANK PJSC;
a.k.a. WEST SIBERIAN COMMERCIAL BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
ZAPSIBCOMBANK), 1, 8 March Street, Tyumen,
Tyumenskaya Oblast 625000, Russia; Website
http://www.zapsibkombank.ru; alt. Website
http://www.wscb.ru; BIK (RU) 047102613; Target
Type Financial Institution [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

WEST SIBERIAN COMMERCIAL BANK PJSC

(a.k.a. WEST SIBERIAN COMMERCIAL BANK;
a.k.a. WEST SIBERIAN COMMERCIAL BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
ZAPSIBCOMBANK), 1, 8 March Street, Tyumen,
Tyumenskaya Oblast 625000, Russia; Website
http://www.zapsibkombank.ru; alt. Website
http://www.wscb.ru; BIK (RU) 047102613; Target
Type Financial Institution [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

WEST SIBERIAN COMMERCIAL BANK PUBLIC

JOINT STOCK COMPANY (a.k.a. WEST
SIBERIAN COMMERCIAL BANK; a.k.a. WEST
SIBERIAN COMMERCIAL BANK PJSC; a.k.a.
ZAPSIBCOMBANK), 1, 8 March Street, Tyumen,
Tyumenskaya Oblast 625000, Russia; Website
http://www.zapsibkombank.ru; alt. Website
http://www.wscb.ru; BIK (RU) 047102613; Target
Type Financial Institution [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

YUESEM (a.k.a. USM LIMITED LIABILITY

COMPANY; a.k.a. "USM LLC"), Pr-Kt
Tekstilshchikov D. 46, Pom.1, Kom.56,
Kostroma 156000, Russia; Tax ID No.
7725327133 (Russia); Registration Number
1167746761302 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

ZAPSIBCOMBANK (a.k.a. WEST SIBERIAN

COMMERCIAL BANK; a.k.a. WEST SIBERIAN
COMMERCIAL BANK PJSC; a.k.a. WEST
SIBERIAN COMMERCIAL BANK PUBLIC
JOINT STOCK COMPANY), 1, 8 March Street,
Tyumen, Tyumenskaya Oblast 625000, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 71 -

Website http://www.zapsibkombank.ru; alt.
Website http://www.wscb.ru; BIK (RU)
047102613; Target Type Financial Institution
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

"ASSET MANAGEMENT COMPANY

NAVIGATOR" (a.k.a. OOO NAVIGATOR ASSET
MANAGEMENT (Cyrillic:

ООО

УК

НАВИГАТОР);

a.k.a. "UK NAVIGATOR"), ul.

Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17,
Moscow 129110, Russia; Organization
Established Date 30 Sep 2002; Tax ID No.
7725206241 (Russia); Registration Number
1027725006638 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION OTKRITIE).

"BANK NFC JSC" (a.k.a. BANK NATIONAL

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

"BUSINESS-FINANCE LLC" (a.k.a. BUSINESS-

FINANCE LIMITED LIABILITY COMPANY;
a.k.a. "BUSINESS-FINANCE"), 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).

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

FINANCE LIMITED LIABILITY COMPANY;
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).

"RUSS-BANK" (a.k.a. OPEN JOINT-STOCK

COMPANY ROSGOSSTRAKH BANK; a.k.a.
PAO ROSGOSSTRAKH BANK (Cyrillic:

ПАО

РОСГОССТРАХ

БАНК)),

Stroenie 2, 43

Myasnickaya ul., Moscow 107078, Russia;
SWIFT/BIC RUIDRUMM; Website
www.rgsbank.ru; Tax ID No. 7718105676
(Russia); Registration Number 1027739004809
(Russia) [RUSSIA-EO14024] (Linked To:

PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

"UK NAVIGATOR" (a.k.a. OOO NAVIGATOR

ASSET MANAGEMENT (Cyrillic:

ООО

УК

НАВИГАТОР);

a.k.a. "ASSET MANAGEMENT

COMPANY NAVIGATOR"), ul. Gilyarovskogo, d.
39, str. 3, et. 12, kom. 17, Moscow 129110,
Russia; Organization Established Date 30 Sep
2002; Tax ID No. 7725206241 (Russia);
Registration Number 1027725006638 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

"USM LLC" (a.k.a. USM LIMITED LIABILITY

COMPANY; a.k.a. YUESEM), Pr-Kt
Tekstilshchikov D. 46, Pom.1, Kom.56,
Kostroma 156000, Russia; Tax ID No.
7725327133 (Russia); Registration Number
1167746761302 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

• 02/25/22

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

GERASIMOV, Valery, Russia; DOB 08 Sep 1955;

POB Kazan, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

LAVROV, Sergei Viktorovich (Cyrillic:

ЛАВРОВ,

Сергей

Викторович)

(a.k.a. LAVROV, Sergey),

Russia; DOB 21 Mar 1950; POB Moscow,
Russia; nationality Russia; Gender Male;
Minister of Foreign Affairs of the Russian
Federation (individual) [RUSSIA-EO14024].

LAVROV, Sergey (a.k.a. LAVROV, Sergei

Viktorovich (Cyrillic:

ЛАВРОВ,

Сергей

Викторович)),

Russia; DOB 21 Mar 1950; POB

Moscow, Russia; nationality Russia; Gender
Male; Minister of Foreign Affairs of the Russian
Federation (individual) [RUSSIA-EO14024].

PUTIN, Vladimir (Cyrillic:

ПУТИН,

Владимир)

(a.k.a. PUTIN, Vladimir Vladimirovich (Cyrillic:

ПУТИН,

Владимир

Владимирович)),

Kremlin,

Moscow, Russia; Novo-Ogaryevo, Moscow
Region, Russia; Bocharov Ruchey, Sochi,
Russia; Valdai, Novgorod Region, Russia; DOB
07 Oct 1952; POB Leningrad, Russia; nationality
Russia; citizen Russia; Gender Male; President
of the Russian Federation (individual) [RUSSIA-
EO14024].

PUTIN, Vladimir Vladimirovich (Cyrillic:

ПУТИН,

Владимир

Владимирович)

(a.k.a. PUTIN,

Vladimir (Cyrillic:

ПУТИН,

Владимир)),

Kremlin,

SHOIGU, Sergei, Russia; DOB 21 May 1955;

POB Chadan, the Tuvan, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

• 02/28/22

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

AKTSIONERNOE OBSHCHESTVO

UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSISKOGO FONDA PRYAMYKH
INVESTITSI (a.k.a. AKTSIONERNOYE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSIYSKOGO FONDA
PRYAMYKH INVESTITSIY; a.k.a. JOINT
STOCK COMPANY MANAGEMENT COMPANY
OF THE RUSSIAN DIRECT INVESTMENT
FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOYE OBSHCHESTVO

UPRAVLYAYUSHCHAYA KOMPANIYA

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 72 -

ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY (a.k.a. AKTSIONERNOE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a. JOINT STOCK
COMPANY MANAGEMENT COMPANY OF
THE RUSSIAN DIRECT INVESTMENT FUND
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

DMITRIEV, Kirill Aleksandrovich (Cyrillic:

ДМИТРИЕВ,

Кирилл

Александрович)

(a.k.a.

DMITRIYEV, Kirill), Moscow, Russia; DOB 12
Apr 1975; POB Kyiv, Ukraine; nationality Russia;
Gender Male; Tax ID No. 773013083324
(Russia) (individual) [RUSSIA-EO14024].

DMITRIYEV, Kirill (a.k.a. DMITRIEV, Kirill

Aleksandrovich (Cyrillic:

ДМИТРИЕВ,

Кирилл

Александрович)),

Moscow, Russia; DOB 12 Apr

1975; POB Kyiv, Ukraine; nationality Russia;
Gender Male; Tax ID No. 773013083324
(Russia) (individual) [RUSSIA-EO14024].

JOINT STOCK COMPANY MANAGEMENT

COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.

AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; f.k.a. LIMITED LIABILITY
COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

LIMITED LIABILITY COMPANY MANAGEMENT

COMPANY OF RDIF (a.k.a. AKTSIONERNOE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;

Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY RVC

MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY (Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT COMPANY LLC;
a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK";
a.k.a. "OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12, Nab. Presnenskaya,
Moscow 123112, Russia (Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112, Russia); Website

https://rvc.ru; Organization Established Date 30
Dec 2020; Organization Type: Trusts, funds and
similar financial entities; Target Type Financial
Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 9703024347 (Russia);
Government Gazette Number 33185693
(Russia); Registration Number 1207700502547
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MANAGEMENT COMPANY
OF THE RUSSIAN DIRECT INVESTMENT
FUND).

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSISKOGO FONDA PRYAMYKH
INVESTITSI; a.k.a. AKTSIONERNOYE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSIYSKOGO FONDA
PRYAMYKH INVESTITSIY; a.k.a. JOINT
STOCK COMPANY MANAGEMENT COMPANY
OF THE RUSSIAN DIRECT INVESTMENT
FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; a.k.a. "AO UK RFPI" (Cyrillic:

"АО

УК

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 73 -

РФПИ");

a.k.a. "JSC MC RDIF"), Naberezhnaya

Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7,
Moscow 123112, Russia (Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia); Website www.rdif.ru;

alt. Website www.investinrussia.com;
Organization Established Date 11 Apr 2017;
Organization Type: Trusts, funds and similar
financial entities; Target Type Financial
Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 7703425673 (Russia);
Government Gazette Number 15110384
(Russia); Registration Number 1177746367017
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK
(a.k.a. LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. RUSSIAN VENTURE

COMPANY (Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC

MANAGEMENT COMPANY LLC; a.k.a. "LLC
MC RVC"; a.k.a. "LLC UK RVK"; a.k.a. "OOO
UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1,

Etaj 12, Nab. Presnenskaya, Moscow 123112,
Russia (Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

Russia); Website https://rvc.ru; Organization
Established Date 30 Dec 2020; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
9703024347 (Russia); Government Gazette
Number 33185693 (Russia); Registration
Number 1207700502547 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MANAGEMENT COMPANY OF
THE RUSSIAN DIRECT INVESTMENT FUND).

RUSSIAN DIRECT INVESTMENT FUND (Cyrillic:

РОССИЙСКИЙ

ФОНД

ПРЯМЫХ

ИНВЕСТИЦИЙ)

(a.k.a. "RDIF" (Cyrillic:

"РФПИ")),

Presnenskaya nab., D. 8, Structure 1,

MFK Capital City, South Tower, 7, 8th Floor,
Moscow 123112, Russia (Cyrillic:

Пресненская

наб.,

д.

стр.

МФК

Город

Столиц,

Южная

башня,

7, 8

этаж,

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 01 Jun 2011; Target Type
Government Entity [RUSSIA-EO14024].

RUSSIAN VENTURE COMPANY (Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ)

(a.k.a. LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RVC MANAGEMENT COMPANY LLC;
a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK";
a.k.a. "OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12, Nab. Presnenskaya,
Moscow 123112, Russia (Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112, Russia); Website

RVC MANAGEMENT COMPANY LLC (a.k.a.

LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY (Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK";
a.k.a. "OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12, Nab. Presnenskaya,
Moscow 123112, Russia (Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112, Russia); Website

OF THE RUSSIAN DIRECT INVESTMENT
FUND).

"AO UK RFPI" (Cyrillic:

"АО

УК

РФПИ")

(a.k.a.

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

"JSC MC RDIF" (a.k.a. AKTSIONERNOE

OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 74 -

UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ")),

Naberezhnaya

Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7,
Moscow 123112, Russia (Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia); Website www.rdif.ru;

"LLC MC RVC" (a.k.a. LIMITED LIABILITY

COMPANY RVC MANAGEMENT COMPANY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY (Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT COMPANY LLC;
a.k.a. "LLC UK RVK"; a.k.a. "OOO UK RVK"
(Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12,

Nab. Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

"LLC UK RVK" (a.k.a. LIMITED LIABILITY

COMPANY RVC MANAGEMENT COMPANY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY (Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT COMPANY LLC;

a.k.a. "LLC MC RVC"; a.k.a. "OOO UK RVK"
(Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12,

Nab. Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

"OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")

(a.k.a.

LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY (Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT COMPANY LLC;
a.k.a. "LLC MC RVC"; a.k.a. "LLC UK RVK"), D.
8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow
123112, Russia (Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112, Russia); Website https://rvc.ru;
Organization Established Date 30 Dec 2020;
Organization Type: Trusts, funds and similar
financial entities; Target Type Financial
Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 9703024347 (Russia);
Government Gazette Number 33185693
(Russia); Registration Number 1207700502547
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MANAGEMENT COMPANY
OF THE RUSSIAN DIRECT INVESTMENT
FUND).

"RDIF" (Cyrillic:

"РФПИ")

(a.k.a. RUSSIAN

DIRECT INVESTMENT FUND (Cyrillic:

РОССИЙСКИЙ

ФОНД

ПРЯМЫХ

ИНВЕСТИЦИЙ)),

Presnenskaya nab., D. 8,

Structure 1, MFK Capital City, South Tower, 7,
8th Floor, Moscow 123112, Russia (Cyrillic:

Пресненская

наб.,

д.

стр.

МФК

Город

Столиц,

Южная

башня,

7, 8

этаж,

Москва

123112, Russia); Website www.rdif.ru; alt.
Website www.investinrussia.com; Organization

Established Date 01 Jun 2011; Target Type
Government Entity [RUSSIA-EO14024].

• 03/01/22

The following [FTO] [SDGT] entries have been
changed:

ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA

BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. -
to- ISIL KHORASAN (

a.k.a. ISIL'S SOUTH ASIA

BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
AND ASH-SHAM - KHORASAN PROVINCE;
a.k.a. THE ISLAMIC STATE OF IRAQ AND
SYRIA - KHORASAN

)

, Afghanistan; Pakistan;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886

[FTO] [SDGT].

ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL

KHORASAN; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. -
to- ISIL'S SOUTH ASIA BRANCH (

a.k.a. ISIL

KHORASAN; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
AND ASH-SHAM - KHORASAN PROVINCE;
a.k.a. THE ISLAMIC STATE OF IRAQ AND
SYRIA - KHORASAN

)

, Afghanistan; Pakistan;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886

[FTO] [SDGT].

ISIS WILAYAT KHORASAN (a.k.a. ISIL

KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISLAMIC STATE'S
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
CHAPTER OF ISIL), Afghanistan; Pakistan
[FTO] [SDGT]. -to- ISIS WILAYAT KHORASAN

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 75 -

(

a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH

ASIA BRANCH; a.k.a. ISISK; a.k.a. ISIS-K;
a.k.a. IS-KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
AND ASH-SHAM - KHORASAN PROVINCE;
a.k.a. THE ISLAMIC STATE OF IRAQ AND
SYRIA - KHORASAN

)

, Afghanistan; Pakistan;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886

[FTO] [SDGT].

ISLAMIC STATE'S KHORASAN PROVINCE

(a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH
ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. -
to- ISLAMIC STATE'S KHORASAN PROVINCE
(

a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH

ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a.
IS-KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. SOUTH ASIAN CHAPTER OF ISIL; a.k.a.
THE ISLAMIC STATE OF IRAQ AND ASH-
SHAM - KHORASAN PROVINCE; a.k.a. THE
ISLAMIC STATE OF IRAQ AND SYRIA -
KHORASAN

)

, Afghanistan; Pakistan; Secondary

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886

[FTO] [SDGT].

SOUTH ASIAN CHAPTER OF ISIL (a.k.a. ISIL

KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE), Afghanistan; Pakistan [FTO]
[SDGT]. -to- SOUTH ASIAN CHAPTER OF ISIL
(

a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH

ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a.
IS-KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. THE ISLAMIC STATE OF
IRAQ AND ASH-SHAM - KHORASAN
PROVINCE; a.k.a. THE ISLAMIC STATE OF
IRAQ AND SYRIA - KHORASAN

)

, Afghanistan;

Pakistan; Secondary sanctions risk: section 1(b)

of Executive Order 13224, as amended by
Executive Order 13886

[FTO] [SDGT].

resulting in the following new [FTO] [SDGT]
entries:

ISISK (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S

SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
AND ASH-SHAM - KHORASAN PROVINCE;
a.k.a. THE ISLAMIC STATE OF IRAQ AND
SYRIA - KHORASAN), Afghanistan; Pakistan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

ISIS-K (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S

SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISISK; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
AND ASH-SHAM - KHORASAN PROVINCE;
a.k.a. THE ISLAMIC STATE OF IRAQ AND
SYRIA - KHORASAN), Afghanistan; Pakistan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

IS-KHORASAN (a.k.a. ISIL KHORASAN; a.k.a.

ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS
WILAYAT KHORASAN; a.k.a. ISISK; a.k.a. ISIS-
K; a.k.a. ISLAMIC STATE KHURASAN; a.k.a.
ISLAMIC STATE OF IRAQ AND LEVANT IN
KHORASAN PROVINCE; a.k.a. ISLAMIC
STATE'S KHORASAN PROVINCE; a.k.a.
SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE
ISLAMIC STATE OF IRAQ AND ASH-SHAM -
KHORASAN PROVINCE; a.k.a. THE ISLAMIC
STATE OF IRAQ AND SYRIA - KHORASAN),
Afghanistan; Pakistan; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO]
[SDGT].

ISLAMIC STATE KHURASAN (a.k.a. ISIL

KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;

a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
AND ASH-SHAM - KHORASAN PROVINCE;
a.k.a. THE ISLAMIC STATE OF IRAQ AND
SYRIA - KHORASAN), Afghanistan; Pakistan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND LEVANT IN

KHORASAN PROVINCE (a.k.a. ISIL
KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE'S
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
CHAPTER OF ISIL; a.k.a. THE ISLAMIC STATE
OF IRAQ AND ASH-SHAM - KHORASAN
PROVINCE; a.k.a. THE ISLAMIC STATE OF
IRAQ AND SYRIA - KHORASAN), Afghanistan;
Pakistan; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

THE ISLAMIC STATE OF IRAQ AND ASH-SHAM

- KHORASAN PROVINCE (a.k.a. ISIL
KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
AND SYRIA - KHORASAN), Afghanistan;
Pakistan; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

THE ISLAMIC STATE OF IRAQ AND SYRIA -

KHORASAN (a.k.a. ISIL KHORASAN; a.k.a.
ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS
WILAYAT KHORASAN; a.k.a. ISISK; a.k.a. ISIS-
K; a.k.a. IS-KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
AND ASH-SHAM - KHORASAN PROVINCE),

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 76 -

Afghanistan; Pakistan; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO]
[SDGT].

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

ABADIGGA, Abdella Asid (a.k.a. ABADIGGA,

Abdella Hussein; a.k.a. ABADIKA, Abdallah
Asid; a.k.a. USSENI, Abdallah; a.k.a. "ABU
HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central
Road, New Town, Johannesburg, South Africa;
DOB 01 Feb 1974; POB Jimma, Oromia
Regional State, Ethiopia; nationality Ethiopia;
citizen Ethiopia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport T00043812 (South Africa); Refugee ID
Card 7402016297260 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

ABADIGGA, Abdella Hussein (a.k.a. ABADIGGA,

Abdella Asid; a.k.a. ABADIKA, Abdallah Asid;
a.k.a. USSENI, Abdallah; a.k.a. "ABU HAMZA";
a.k.a. "CARLOS, Abdi"), 48 Central Road, New
Town, Johannesburg, South Africa; DOB 01 Feb
1974; POB Jimma, Oromia Regional State,
Ethiopia; nationality Ethiopia; citizen Ethiopia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport T00043812
(South Africa); Refugee ID Card 7402016297260
(South Africa) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ABADIKA, Abdallah Asid (a.k.a. ABADIGGA,

Abdella Asid; a.k.a. ABADIGGA, Abdella
Hussein; a.k.a. USSENI, Abdallah; a.k.a. "ABU
HAMZA"; a.k.a. "CARLOS, Abdi"), 48 Central
Road, New Town, Johannesburg, South Africa;
DOB 01 Feb 1974; POB Jimma, Oromia
Regional State, Ethiopia; nationality Ethiopia;
citizen Ethiopia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport T00043812 (South Africa); Refugee ID
Card 7402016297260 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

HOOMER, Farhad (a.k.a. OMAR, Farhad; a.k.a.

UMAR, Farhaad; a.k.a. 'UMAR, Farhad), 57
Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport,
Essenwood, Berea 4001, South Africa; 9 Nugget

Road, Reservoir Hills, Durban 4090, South
Africa; DOB 18 Nov 1976; nationality South
Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A05256584
(South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

MBAGA, Peter Charles (a.k.a. "ABU KAIDHA";

a.k.a. "Issa"), Johannesburg, South Africa; DOB
25 Sep 1976; nationality Tanzania; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport AB321592
(Tanzania) expires 08 Mar 2019 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE).

MILLER, Siraaj, 34 Lupin, Lentegeur, Mitchells

Plain, Cape Town, South Africa; DOB 28 Sep
1977; POB Cape Town, South Africa; nationality
South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
7709285116082 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

OMAR, Farhad (a.k.a. HOOMER, Farhad; a.k.a.

UMAR, Farhaad; a.k.a. 'UMAR, Farhad), 57
Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport,
Essenwood, Berea 4001, South Africa; 9 Nugget
Road, Reservoir Hills, Durban 4090, South
Africa; DOB 18 Nov 1976; nationality South
Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A05256584
(South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

UMAR, Farhaad (a.k.a. HOOMER, Farhad; a.k.a.

OMAR, Farhad; a.k.a. 'UMAR, Farhad), 57
Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport,
Essenwood, Berea 4001, South Africa; 9 Nugget
Road, Reservoir Hills, Durban 4090, South
Africa; DOB 18 Nov 1976; nationality South
Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by
Executive Order 13886; Passport A05256584
(South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

'UMAR, Farhad (a.k.a. HOOMER, Farhad; a.k.a.

OMAR, Farhad; a.k.a. UMAR, Farhaad), 57
Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport,
Essenwood, Berea 4001, South Africa; 9 Nugget
Road, Reservoir Hills, Durban 4090, South
Africa; DOB 18 Nov 1976; nationality South
Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A05256584
(South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

USSENI, Abdallah (a.k.a. ABADIGGA, Abdella

Asid; a.k.a. ABADIGGA, Abdella Hussein; a.k.a.
ABADIKA, Abdallah Asid; a.k.a. "ABU HAMZA";
a.k.a. "CARLOS, Abdi"), 48 Central Road, New
Town, Johannesburg, South Africa; DOB 01 Feb
1974; POB Jimma, Oromia Regional State,
Ethiopia; nationality Ethiopia; citizen Ethiopia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport T00043812
(South Africa); Refugee ID Card 7402016297260
(South Africa) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

"ABU HAMZA" (a.k.a. ABADIGGA, Abdella Asid;

a.k.a. ABADIGGA, Abdella Hussein; a.k.a.
ABADIKA, Abdallah Asid; a.k.a. USSENI,
Abdallah; a.k.a. "CARLOS, Abdi"), 48 Central
Road, New Town, Johannesburg, South Africa;
DOB 01 Feb 1974; POB Jimma, Oromia
Regional State, Ethiopia; nationality Ethiopia;
citizen Ethiopia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport T00043812 (South Africa); Refugee ID
Card 7402016297260 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"ABU KAIDHA" (a.k.a. MBAGA, Peter Charles;

a.k.a. "Issa"), Johannesburg, South Africa; DOB
25 Sep 1976; nationality Tanzania; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 77 -

Executive Order 13886; Passport AB321592
(Tanzania) expires 08 Mar 2019 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE).

"CARLOS, Abdi" (a.k.a. ABADIGGA, Abdella Asid;

a.k.a. ABADIGGA, Abdella Hussein; a.k.a.
ABADIKA, Abdallah Asid; a.k.a. USSENI,
Abdallah; a.k.a. "ABU HAMZA"), 48 Central
Road, New Town, Johannesburg, South Africa;
DOB 01 Feb 1974; POB Jimma, Oromia
Regional State, Ethiopia; nationality Ethiopia;
citizen Ethiopia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport T00043812 (South Africa); Refugee ID
Card 7402016297260 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"Issa" (a.k.a. MBAGA, Peter Charles; a.k.a. "ABU

KAIDHA"), Johannesburg, South Africa; DOB 25
Sep 1976; nationality Tanzania; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport AB321592
(Tanzania) expires 08 Mar 2019 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE).

• 03/03/22

The following [ELECTION-EO13848] entries have
been added to OFAC's SDN List:

ARESHEV, Andrey Grigoryevich, Russia; DOB 21

Jul 1974; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To:
THE STRATEGIC CULTURE FOUNDATION).

BESPALOV, Anton Sergeyevich, Russia; DOB 02

Feb 1981; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To:
THE STRATEGIC CULTURE FOUNDATION).

BUBNOVA, Irina Sergeyevna, Russia; DOB 01

Apr 1983; nationality Russia; Gender Female;
Passport 703828693 (Russia) (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

JOURNAL KAMERTON (a.k.a. NETWORK

LITERARY AND HISTORICAL MAGAZINE
KAMERTON; a.k.a. WEB KAMERTON),
Moscow, Russia; Website www.webkamerton.ru
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

MAKSIMENKO, Vladimir Ilich (a.k.a.

MAXIMENKO, Vladimir), Russia; DOB 01 Jan

1954; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To:
THE STRATEGIC CULTURE FOUNDATION).

MAXIMENKO, Vladimir (a.k.a. MAKSIMENKO,

Vladimir Ilich), Russia; DOB 01 Jan 1954;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

NETWORK LITERARY AND HISTORICAL

MAGAZINE KAMERTON (a.k.a. JOURNAL
KAMERTON; a.k.a. WEB KAMERTON),
Moscow, Russia; Website www.webkamerton.ru
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

ODNA RODYNA (Cyrillic:

ОДНА

РОДИНА),

Russia; Website odnarodyna.org [ELECTION-
EO13848] (Linked To: THE STRATEGIC
CULTURE FOUNDATION).

PROKOFIEV, Yuri (a.k.a. PROKOFYEV, Yuriy

Anatolyevich), Russia; DOB 14 Apr 1986;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

PROKOFYEV, Yuriy Anatolyevich (a.k.a.

PROKOFIEV, Yuri), Russia; DOB 14 Apr 1986;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

RHYTHM OF EURASIA (Cyrillic:

РИТМ

ЕВРАЗИИ),

Russia; Website

www.ritmeurasia.org [ELECTION-EO13848]
(Linked To: THE STRATEGIC CULTURE
FOUNDATION).

SAENKO, Sergei Ivanovich (a.k.a. SAYENKO,

Sergey Ivanovich), Russia; DOB 25 Sep 1950;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

SAYENKO, Sergey Ivanovich (a.k.a. SAENKO,

Sergei Ivanovich), Russia; DOB 25 Sep 1950;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

SKOROKHODOVA, Natalya Petrovna, Russia;

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

WEB KAMERTON (a.k.a. JOURNAL

KAMERTON; a.k.a. NETWORK LITERARY AND
HISTORICAL MAGAZINE KAMERTON),
Moscow, Russia; Website www.webkamerton.ru

[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

ZAMLELOVA, Svetlana Georgiyevna, Russia;

DOB 22 Aug 1973; nationality Russia; Gender
Female (individual) [ELECTION-EO13848]
(Linked To: JOURNAL KAMERTON).

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

NEW EASTERN OUTLOOK, Russia; Website

journal-neo.org [RUSSIA-EO14024].

ORIENTAL REVIEW, Russia; Website

www.orientalreview.org [RUSSIA-EO14024].

The following [UKRAINE-EO13660] entries have
been added to OFAC's SDN List:

GEOPOLITICA (Cyrillic:

ГЕОПОЛИТИКА),

Russia; Website Geopolitica.ru [UKRAINE-
EO13660] (Linked To: DUGIN, Aleksandr).

The following [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] entries have been added
to OFAC's SDN List:

DUGINA, Darya Aleksandrovna, Russia; DOB 15

Dec 1992; nationality Russia; Gender Female
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: UNITED
WORLD INTERNATIONAL).

UNITED WORLD INTERNATIONAL, Russia;

Website www.unitedworldint.com; alt. Website
www.uwidata.com [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

The following [CAATSA - RUSSIA] [CYBER2]
[NPWMD] entries have been added to OFAC's
SDN List:

DOROKHOVA, Nina Viktorovna, Russia; DOB 20

Nov 1965; nationality Russia; Gender Female
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

ILYASHENKO, Andrey Vitalyevich, Russia; DOB

19 Dec 1958; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

KAMYSHANOVA, Aleksandra Aleksandrovna,

Russia; DOB 29 Nov 1986; nationality Russia;
Gender Female (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

KIRILLOVA, Anastasiya Sergeyevna, Russia;

DOB 31 Dec 1986; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 78 -

Female (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

KNYRIK, Konstantin Sergeyevich, Crimea,

Ukraine; DOB 14 Aug 1989; nationality Russia;
Gender Male; Tax ID No. 910406732278
(Russia) (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: NEWSFRONT;
Linked To: FEDERAL SECURITY SERVICE).

KRANS, Maksim Iosifovich, Russia; DOB 08 Mar

1950; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

KRASOVSKIY, Maksim Borisovich, Russia; DOB

28 Jan 1970; nationality Russia; citizen Russia;
Gender Male; Passport 4514985443 (Russia)
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

NEZHDANOVA, Yevgeniya Vitalyevna, Russia;

DOB 07 May 1981; nationality Russia; Gender
Female (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

POGREBENKOV, Valeriy Ivanovich, Russia; DOB

19 Jul 1947; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

TATARCHENKO, Denis (a.k.a. TATARCHENKO,

Denis Sergeyevich), Russia; DOB 01 Feb 1991;
nationality Russia; Gender Male (individual)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
(Linked To: INFOROS, OOO).

TATARCHENKO, Denis Sergeyevich (a.k.a.

TATARCHENKO, Denis), Russia; DOB 01 Feb
1991; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2] [CAATSA -
RUSSIA] (Linked To: INFOROS, OOO).

The following [CYBER2] [NPWMD] entries have
been added to OFAC's SDN List:

FEDIN, Yuriy Sergeyevich, Ukraine; DOB 26 Mar

1989; nationality Russia; Gender Male
(individual) [NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

GLOTOV, Yevgeniy Eduardovich, Ukraine; DOB

19 Sep 1987; nationality Ukraine; Gender Male;
National ID No. 3203817519 (Ukraine)
(individual) [NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

SINELIN, Mihail Anatol'evich (a.k.a. SINELIN,

Mikhail Anatolyevich), Russia; DOB 14 Aug
1989; nationality Russia; Gender Male; Passport

100019509 (Russia) (individual) [NPWMD]
[CYBER2] (Linked To: NEWSFRONT).

SINELIN, Mikhail Anatolyevich (a.k.a. SINELIN,

Mihail Anatol'evich), Russia; DOB 14 Aug 1989;
nationality Russia; Gender Male; Passport
100019509 (Russia) (individual) [NPWMD]
[CYBER2] (Linked To: NEWSFRONT).

The following [NPWMD] [CYBER2] [ELECTION-
EO13848] entries have been added to OFAC's
SDN List:

CHUGULEVA, Aleyona Anatolyevna, Russia;

DOB 14 May 1986; nationality Russia; Gender
Female (individual) [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To:
SOUTHFRONT).

GAFNER, Denis Yakovlevich, Russia; DOB 08

Sep 1980; nationality Russia; Gender Male;
Passport 5003226888 (Russia); Identification
Number 21500322688 (Russia) (individual)
[NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: SOUTHFRONT).

KALABAYEVA, Valeriya, Russia; DOB 01 Oct

1997; nationality Russia; Gender Female;
Passport 653701605 (Russia) (individual)
[NPWMD] [CYBER2] [ELECTION-EO13848]
(Linked To: SOUTHFRONT).

MAMAKOVA, Aelita Leonidovna, Russia; DOB 01

Nov 1988; nationality Russia; Gender Female
(individual) [NPWMD] [CYBER2] [ELECTION-
EO13848] (Linked To: SOUTHFRONT).

• 03/03/22

The following [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] [RUSSIA-EO14024]
entries have been changed:

PRIGOZHIN, Evgeny (a.k.a. PRIGOZHIN,

Yevgeniy Viktorovich), Russia; DOB 01 Jun
1961; Gender Male (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: INTERNET RESEARCH AGENCY
LLC). -to- PRIGOZHIN, Evgeny (a.k.a.
PRIGOZHIN, Yevgeniy Viktorovich)

, Russia;

DOB 01 Jun 1961; POB Leningrad, Russia;
nationality Russia; Gender Male

(individual)

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] [RUSSIA-EO14024]

(Linked To:

INTERNET RESEARCH AGENCY LLC).

PRIGOZHIN, Yevgeniy Viktorovich (a.k.a.

PRIGOZHIN, Evgeny), Russia; DOB 01 Jun
1961; Gender Male (individual) [UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: INTERNET RESEARCH AGENCY
LLC). -to- PRIGOZHIN, Yevgeniy Viktorovich
(a.k.a. PRIGOZHIN, Evgeny)

, Russia; DOB 01

Jun 1961; POB Leningrad, Russia; nationality
Russia; Gender Male

(individual)

[UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
[RUSSIA-EO14024]

(Linked To: INTERNET

RESEARCH AGENCY LLC).

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

BOLOTOVA, Maiya Nikolaevna (f.k.a.

BOLOTOVA, Mayya; a.k.a. TOKAREVA, Maiya
Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна);

a.k.a. TOKAREVA, Mayya),

Brusova Str., 19, 5, Moscow 125009, Russia;
DOB 18 Jan 1975; POB Karaganda,
Kazakhstan; nationality Russia; Gender Female;
Passport 530212750 (Russia) issued 12 Apr
2012 expires 12 Apr 2022; Tax ID No.
772450740210 (Russia) (individual) [RUSSIA-
EO14024].

BOLOTOVA, Mayya (f.k.a. BOLOTOVA, Maiya

Nikolaevna; a.k.a. TOKAREVA, Maiya
Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна);

a.k.a. TOKAREVA, Mayya),

BOURKHAN (a.k.a. M-IABU); Aircraft

Manufacture Date 17 Sep 2008; Aircraft Model
Airbus A340-300; Aircraft Manufacturer's Serial
Number (MSN) 955; Aircraft Tail Number M-
IABU (aircraft) [RUSSIA-EO14024] (Linked To:
USMANOV, Alisher Burhanovich).

DILBAR (ZGFO) Yacht 15,917GRT Cayman

Islands flag; Vessel Registration Identification
IMO 9661792 (vessel) [RUSSIA-EO14024]
(Linked To: USMANOV, Alisher Burhanovich).

KATINA D.O.O. (a.k.a. KATINA DRUSTVO S

OGRANICENOM ODGOVORNOSCU ZA
NEKRETNINE I UGOSTITELJSTVO), Trg zrvata
fasizma 6, Zagreb 10000, Croatia; Organization
Established Date 11 Jun 2003; Tax ID No.
22558501304 (Croatia); Registration Number
01737015 (Croatia) [RUSSIA-EO14024] (Linked
To: TOKAREVA, Maiya Nikolaevna).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 79 -

KATINA DRUSTVO S OGRANICENOM

ODGOVORNOSCU ZA NEKRETNINE I
UGOSTITELJSTVO (a.k.a. KATINA D.O.O.), Trg
zrvata fasizma 6, Zagreb 10000, Croatia;
Organization Established Date 11 Jun 2003; Tax
ID No. 22558501304 (Croatia); Registration
Number 01737015 (Croatia) [RUSSIA-EO14024]
(Linked To: TOKAREVA, Maiya Nikolaevna).

LAKHTA PARK PREMIUM, OOO (Cyrillic:

ЛАХТА

ПАРК

ПРЕМИУМ),

St. Petersburg, Russia; Tax

ID No. 7810764381 (Russia) [RUSSIA-
EO14024] (Linked To: PRIGOZHIN, Pavel
Evgenyevich).

LAKHTA PARK, OOO (Cyrillic:

ЛАХТА

ПАРК),

Pargolovo, Russia; Tax ID No. 7807381808
(Russia) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Pavel Evgenyevich).

LAKHTA PLAZA, OOO (Cyrillic:

ЛАХТА

ПЛАЗА),

St. Petersburg, Russia; Tax ID No. 7801634178
(Russia) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Pavel Evgenyevich).

LIMITED LIABILITY COMPANY OSTOZHENKA

19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19)

(a.k.a. LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19); a.k.a. OSTOZHENKA 19;

a.k.a. OSTOZHENKA 19 OOO), etazh/pom 3/14,
stroenie 1, dom 19, ulitsa Ostozhenka, Moscow
119034, Russia; Organization Established Date
03 Oct 2013; Tax ID No. 7703798019 (Russia);
Registration Number 1137746907781 (Russia)
[RUSSIA-EO14024] (Linked To: TOKAREVA,
Maiya Nikolaevna).

LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19) (a.k.a. LIMITED LIABILITY

COMPANY OSTOZHENKA 19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19);

a.k.a. OSTOZHENKA 19; a.k.a. OSTOZHENKA
19 OOO), etazh/pom 3/14, stroenie 1, dom 19,
ulitsa Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013; Tax
ID No. 7703798019 (Russia); Registration
Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

M-IABU (a.k.a. BOURKHAN); Aircraft

OSTOZHENKA 19 (a.k.a. LIMITED LIABILITY

COMPANY OSTOZHENKA 19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19);

a.k.a. LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19); a.k.a. OSTOZHENKA 19

OOO), etazh/pom 3/14, stroenie 1, dom 19,
ulitsa Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013; Tax
ID No. 7703798019 (Russia); Registration
Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

OSTOZHENKA 19 OOO (a.k.a. LIMITED

LIABILITY COMPANY OSTOZHENKA 19
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19);

a.k.a. LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19); a.k.a. OSTOZHENKA 19),

etazh/pom 3/14, stroenie 1, dom 19, ulitsa
Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013; Tax
ID No. 7703798019 (Russia); Registration
Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

PRIGOZHIN, Pavel Evgenyevich (Cyrillic:

ПРИГОЖИН,

Павел

Евгеньевич),

Russia; DOB

18 Jun 1998; nationality Russia; Gender Male;
Tax ID No. 780103765308 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

PRIGOZHINA, Lyubov Valentinovna (Cyrillic:

ПРИГОЖИНА,

Любовь

Валентиновна),

Russia; DOB 26 Jun 1970; nationality Russia;
Gender Female; Tax ID No. 780107463330
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

PRIGOZHINA, Polina Evgenyevna (Cyrillic:

ПРИГОЖИНА,

Полина

Евгеньевна),

Russia;

DOB 15 Aug 1992; nationality Russia; Gender
Female; Tax ID No. 780157495143 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

T.G.A. D.O.O. (a.k.a. T.G.A. D.O.O. ZA

TRGOVINU I USLUGE), Trg zrtava fasizma 6,
Zagreb 10000, Croatia; Organization Established
Date 26 Feb 2010; Tax ID No. 13620997820
(Croatia); Registration Number 02617846
(Croatia) [RUSSIA-EO14024] (Linked To:
TOKAREVA, Maiya Nikolaevna).

T.G.A. D.O.O. ZA TRGOVINU I USLUGE (a.k.a.

T.G.A. D.O.O.), Trg zrtava fasizma 6, Zagreb

10000, Croatia; Organization Established Date
26 Feb 2010; Tax ID No. 13620997820
(Croatia); Registration Number 02617846
(Croatia) [RUSSIA-EO14024] (Linked To:
TOKAREVA, Maiya Nikolaevna).

TOKAREV, Nikolai (a.k.a. TOKAREV, Nikolay;

a.k.a. TOKAREV, Nikolay Petrovich (Cyrillic:

ТОКАРЕВ,

Николай

Петрович)),

Moscow,

Russia; DOB 20 Dec 1950; POB Karaganda,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TOKAREV, Nikolay (a.k.a. TOKAREV, Nikolai;

a.k.a. TOKAREV, Nikolay Petrovich (Cyrillic:

ТОКАРЕВ,

Николай

Петрович)),

Moscow,

Russia; DOB 20 Dec 1950; POB Karaganda,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TOKAREV, Nikolay Petrovich (Cyrillic:

ТОКАРЕВ,

Николай

Петрович)

(a.k.a. TOKAREV, Nikolai;

a.k.a. TOKAREV, Nikolay), Moscow, Russia;
DOB 20 Dec 1950; POB Karaganda,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TOKAREVA, Galina Alekseyevna (Cyrillic:

ТОКАРЕВА,

Галина

Алексеевна),

Russia; DOB

24 Sep 1951; Gender Female (individual)
[RUSSIA-EO14024].

TOKAREVA, Maiya Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна)

(f.k.a.

BOLOTOVA, Maiya Nikolaevna; f.k.a.
BOLOTOVA, Mayya; a.k.a. TOKAREVA,
Mayya), Brusova Str., 19, 5, Moscow 125009,
Russia; DOB 18 Jan 1975; POB Karaganda,
Kazakhstan; nationality Russia; Gender Female;
Passport 530212750 (Russia) issued 12 Apr
2012 expires 12 Apr 2022; Tax ID No.
772450740210 (Russia) (individual) [RUSSIA-
EO14024].

TOKAREVA, Mayya (f.k.a. BOLOTOVA, Maiya

Nikolaevna; f.k.a. BOLOTOVA, Mayya; a.k.a.
TOKAREVA, Maiya Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна)),

Brusova Str.,

19, 5, Moscow 125009, Russia; DOB 18 Jan
1975; POB Karaganda, Kazakhstan; nationality
Russia; Gender Female; Passport 530212750
(Russia) issued 12 Apr 2012 expires 12 Apr
2022; Tax ID No. 772450740210 (Russia)
(individual) [RUSSIA-EO14024].

USMANOV, Alisher Burhanovich (Cyrillic:

УСМАНОВ,

Алишер

Бурханович)

(a.k.a.

USMANOV, Alisher Burkhanovich; a.k.a.
USMONOV, Alisher), Russia; Monaco; DOB 09
Sep 1953; POB Chust, Uzbekistan; nationality

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 80 -

Russia; Gender Male; Tax ID No. 1601108019
(Russia) (individual) [RUSSIA-EO14024].

USMANOV, Alisher Burkhanovich (a.k.a.

USMANOV, Alisher Burhanovich (Cyrillic:

УСМАНОВ,

Алишер

Бурханович);

a.k.a.

USMONOV, Alisher), Russia; Monaco; DOB 09
Sep 1953; POB Chust, Uzbekistan; nationality
Russia; Gender Male; Tax ID No. 1601108019
(Russia) (individual) [RUSSIA-EO14024].

USMONOV, Alisher (a.k.a. USMANOV, Alisher

Burhanovich (Cyrillic:

УСМАНОВ,

Алишер

Бурханович);

a.k.a. USMANOV, Alisher

Burkhanovich), Russia; Monaco; DOB 09 Sep
1953; POB Chust, Uzbekistan; nationality
Russia; Gender Male; Tax ID No. 1601108019
(Russia) (individual) [RUSSIA-EO14024].

• 03/03/22

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

BANK SEVERNY MORSKOY PUT (a.k.a. SMP

BANK; a.k.a. SMP BANK OPEN JOINT-STOCK
COMPANY), 71/11 Sadovnicheskaya Street,
Moscow 115035, Russia; SWIFT/BIC
SMBKRUMM; Website www.smpbank.ru; Email
Address smpbank@smpbank.ru [UKRAINE-
EO13661]. -to-

AKTSIONERNOYE

OBSHCHESTVO BANK SEVERNY MORSKOY
PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ)

(

a.k.a.

AO SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

SMP BANK; a.k.a. SMP BANK OPEN JOINT
STOCK COMPANY; a.k.a. SMP BANK, AO

)

, d.

71 k. 11, ul. Sadovnicheskaya Street, Moscow
115035, Russia; SWIFT/BIC SMBKRUMM;
Website www.smpbank.ru; Target Type
Financial Institution; Tax ID No. 7750005482
(Russia); Government Gazette Number
56657657 (Russia); Registration Number
1097711000078 (Russia)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey

Viktorovich); DOB 20 Aug 1952; POB
Cheremkhovo, Irkutsk, Russia (individual)
[UKRAINE-EO13661]. -to- CHEMEZOV, Sergei
(

a.k.a. CHEMEZOV, Sergey; a.k.a. CHEMEZOV,

Sergey Victorovich

)

, 21 Gogolevskiy Bulvar,

Moscow, Russia; DOB 20 Aug 1952; POB
Cheremkhovo, Irkutsk, Russia; nationality
Russia; Gender Male; Tax ID No. 770202363089
(Russia)

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

CHEMEZOV, Sergey Viktorovich (a.k.a.

CHEMEZOV, Sergei); DOB 20 Aug 1952; POB
Cheremkhovo, Irkutsk, Russia (individual)
[UKRAINE-EO13661]. -to-

CHEMEZOV, Sergey

Victorovich

(

a.k.a. CHEMEZOV, Sergei; a.k.a.

CHEMEZOV, Sergey

)

, 21 Gogolevskiy Bulvar,

Moscow, Russia; DOB 20 Aug 1952; POB
Cheremkhovo, Irkutsk, Russia; nationality
Russia; Gender Male; Tax ID No. 770202363089
(Russia)

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

ROTENBERG, Arkady; DOB 15 Dec 1951; POB

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

ROTENBERG, Arkady

Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович)

(

a.k.a. ROTENBERG, Arkadii

Romanovich; a.k.a. ROTENBERG, Arkadii
Romanovych; a.k.a. ROTENBERG, Arkadiy
Romanovych; a.k.a. ROTENBERG, Arkady
Romanovych; a.k.a. ROTENBERH, Arkadii
Romanovych; a.k.a. ROTENBERH, Arkady
Romanovych

)

, Russia; DOB 15 Dec 1951; POB

St. Petersburg, Russia; nationality Russia;
Gender Male; Tax ID No. 470305596440
(Russia)

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

ROTENBERG, Boris; DOB 03 Jan 1957; POB St.

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

ROTENBERG, Boris

Romanovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Романович)

(

a.k.a. ROTENBERG, Borys

Romanovych

)

, Russia; DOB 03 Jan 1957; POB

St. Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Male; Tax ID No.
470305596440 (Russia)

(individual)

[UKRAINE-

EO13661] [RUSSIA-EO14024]

(

Linked To: SMP

BANK

ROTENBERG, Roman, Beregovaya, Street 6,

Apartment 25, Moscow 125367, Russia; DOB 07
Apr 1981; citizen Russia; alt. citizen Finland;
Passport 640848350 (Russia); alt. Passport
16038132 (Finland); alt. Passport 17017258
(Finland) (individual) [UKRAINE-EO13661]. -to-

ROTENBERG, Roman Borisovich (Cyrillic:

РОТЕНБЕРГ,

Роман

Борисович)

(

a.k.a.

ROTENBERG, Roman Borysovych

)

Beregovaya, Street 6, Apartment 25, Moscow
125367, Russia; DOB 07 Apr 1981; POB St.
Petersburg, Russia; citizen Russia; alt. citizen
Finland; Passport 640848350 (Russia); alt.
Passport 16038132 (Finland); alt. Passport
17017258 (Finland)

(individual)

[UKRAINE-

EO13661] [RUSSIA-EO14024]

(

Linked To:

ROTENBERG, Boris Romanovich

SMP BANK (a.k.a. BANK SEVERNY MORSKOY

PUT; a.k.a. SMP BANK OPEN JOINT-STOCK
COMPANY), 71/11 Sadovnicheskaya Street,
Moscow 115035, Russia; SWIFT/BIC
SMBKRUMM; Website www.smpbank.ru; Email
Address smpbank@smpbank.ru [UKRAINE-
EO13661]. -to- SMP BANK (

a.k.a.

AKTSIONERNOYE OBSHCHESTVO BANK
SEVERNY MORSKOY PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a. AO SMP

BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a. SMP

BANK OPEN JOINT STOCK COMPANY; a.k.a.
SMP BANK, AO

)

, d. 71 k. 11, ul.

Sadovnicheskaya Street, Moscow 115035,
Russia; SWIFT/BIC SMBKRUMM; Website
www.smpbank.ru; Target Type Financial
Institution; Tax ID No. 7750005482 (Russia);
Government Gazette Number 56657657
(Russia); Registration Number 1097711000078
(Russia)

[UKRAINE-EO13661] [RUSSIA-

EO14024]

SMP BANK OPEN JOINT-STOCK COMPANY

(a.k.a. BANK SEVERNY MORSKOY PUT; a.k.a.
SMP BANK), 71/11 Sadovnicheskaya Street,
Moscow 115035, Russia; SWIFT/BIC
SMBKRUMM; Website www.smpbank.ru; Email
Address smpbank@smpbank.ru [UKRAINE-
EO13661]. -to-

SMP BANK OPEN JOINT

STOCK COMPANY

(

a.k.a. AKTSIONERNOYE

OBSHCHESTVO BANK SEVERNY MORSKOY
PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a.

AO SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

SMP BANK; a.k.a. SMP BANK, AO

)

, d. 71 k. 11,

ul. Sadovnicheskaya Street, Moscow 115035,
Russia; SWIFT/BIC SMBKRUMM; Website
www.smpbank.ru; Target Type Financial
Institution; Tax ID No. 7750005482 (Russia);
Government Gazette Number 56657657
(Russia); Registration Number 1097711000078
(Russia)

[UKRAINE-EO13661] [RUSSIA-

EO14024]

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

AO SMP BANK (Cyrillic:

АО

СМП

БАНК)

(a.k.a.

AKTSIONERNOYE OBSHCHESTVO BANK
SEVERNY MORSKOY PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a. SMP

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 81 -

BANK; a.k.a. SMP BANK OPEN JOINT STOCK
COMPANY; a.k.a. SMP BANK, AO), d. 71 k. 11,
ul. Sadovnicheskaya Street, Moscow 115035,
Russia; SWIFT/BIC SMBKRUMM; Website
www.smpbank.ru; Target Type Financial
Institution; Tax ID No. 7750005482 (Russia);
Government Gazette Number 56657657
(Russia); Registration Number 1097711000078
(Russia) [UKRAINE-EO13661] [RUSSIA-
EO14024].

CHEMEZOV, Sergey (a.k.a. CHEMEZOV, Sergei;

a.k.a. CHEMEZOV, Sergey Victorovich), 21
Gogolevskiy Bulvar, Moscow, Russia; DOB 20
Aug 1952; POB Cheremkhovo, Irkutsk, Russia;
nationality Russia; Gender Male; Tax ID No.
770202363089 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

ROTENBERG, Arkadii Romanovich (a.k.a.

ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.
470305596440 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

ROTENBERG, Arkadii Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkadiy Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.
470305596440 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

ROTENBERG, Borys Romanovych (a.k.a.

ROTENBERG, Boris Romanovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Романович)),

Russia;

DOB 03 Jan 1957; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Male; Tax ID No. 470305596440
(Russia) (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: SMP BANK).

ROTENBERG, Roman Borysovych (a.k.a.

ROTENBERG, Roman Borisovich (Cyrillic:

РОТЕНБЕРГ,

Роман

Борисович)),

Beregovaya,

Street 6, Apartment 25, Moscow 125367,
Russia; DOB 07 Apr 1981; POB St. Petersburg,
Russia; citizen Russia; alt. citizen Finland;
Passport 640848350 (Russia); alt. Passport
16038132 (Finland); alt. Passport 17017258
(Finland) (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Boris Romanovich).

ROTENBERH, Arkadii Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.
470305596440 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

ROTENBERH, Arkady Romanovych (a.k.a.

ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych), Russia;
DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.

470305596440 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

SMP BANK, AO (a.k.a. AKTSIONERNOYE

OBSHCHESTVO BANK SEVERNY MORSKOY
PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a.

AO SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

SMP BANK; a.k.a. SMP BANK OPEN JOINT
STOCK COMPANY), d. 71 k. 11, ul.
Sadovnicheskaya Street, Moscow 115035,
Russia; SWIFT/BIC SMBKRUMM; Website
www.smpbank.ru; Target Type Financial
Institution; Tax ID No. 7750005482 (Russia);
Government Gazette Number 56657657
(Russia); Registration Number 1097711000078
(Russia) [UKRAINE-EO13661] [RUSSIA-
EO14024].

The following [UKRAINE-EO13662] [RUSSIA-
EO14024] entries have been changed:

ROTENBERG, Igor Arkadevich (a.k.a.

ROTENBERG, Igor Arkadyevich); DOB 09 May
1973; POB Leningrad, Russia; Gender Male
(individual) [UKRAINE-EO13662]. -to-
ROTENBERG, Igor Arkadevich (

a.k.a.

ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERG, Ihor Arkadiiovych; a.k.a.
ROTENBERH, Igor Arkadiyovych

)

, Russia; DOB

09 May 1973; POB St. Peterburg, Russia;
nationality Russia; Gender Male

(individual)

[UKRAINE-EO13662] [RUSSIA-EO14024]

(

Linked To: ROTENBERG, Arkady

Romanovich

ROTENBERG, Igor Arkadyevich (a.k.a.

ROTENBERG, Igor Arkadevich); DOB 09 May
1973; POB Leningrad, Russia; Gender Male
(individual) [UKRAINE-EO13662]. -to-

ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич)

(

a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Ihor Arkadiiovych; a.k.a.
ROTENBERH, Igor Arkadiyovych

)

, Russia; DOB

09 May 1973; POB St. Peterburg, Russia;
nationality Russia; Gender Male

(individual)

[UKRAINE-EO13662] [RUSSIA-EO14024]

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 82 -

(

Linked To: ROTENBERG, Arkady

Romanovich

resulting in the following new [UKRAINE-
EO13662] [RUSSIA-EO14024] entries:

ROTENBERG, Igor Arkadievich (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERG, Ihor Arkadiiovych; a.k.a.
ROTENBERH, Igor Arkadiyovych), Russia; DOB
09 May 1973; POB St. Peterburg, Russia;
nationality Russia; Gender Male (individual)
[UKRAINE-EO13662] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Igor Arkadiiovych (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERG, Igor Arkadiyevich (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERG, Ihor Arkadiiovych (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERH, Igor Arkadiyovych), Russia; DOB
09 May 1973; POB St. Peterburg, Russia;

nationality Russia; Gender Male (individual)
[UKRAINE-EO13662] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERH, Igor Arkadiyovych (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.
ROTENBERG, Igor Arkadiiovych; a.k.a.
ROTENBERG, Igor Arkadiyevich; a.k.a.
ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

ROTENBERG, Ihor Arkadiiovych), Russia; DOB
09 May 1973; POB St. Peterburg, Russia;
nationality Russia; Gender Male (individual)
[UKRAINE-EO13662] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

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

ALL-RUSSIAN SCIENTIFIC RESEARCH

INSTITUTE OF AVIATION MATERIALS (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF THE
NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION;
a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
a.k.a. VSEROSSISKIY INSTITUT
AVIATSIONNYKH MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a.

VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
(Cyrillic:

"ВИАМ")),

17, Radio Street, Moscow,

Russia; Website www.viam.ru; Tax ID No.
7701024933 (Russia) [RUSSIA-EO14024].

ALTITUDE X3 (a.k.a. ALTITUDE X3 LTD), c/o

Appleby Canons Court 22 Victoria Street HM12,
Bermuda; Organization Established Date 2008;
Target Type Private Company; Business
Registration Number 42337 (Bermuda)
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Evgeny Igorevich).

ALTITUDE X3 LTD (a.k.a. ALTITUDE X3), c/o

AO AVIASTAR-SP (a.k.a. AVIASTAR-SP; a.k.a.

AVIASTAR-SP AIRCRAFT MANUFACTURING
ENTERPRISE; a.k.a. JOINT STOCK COMPANY
AVIASTAR-SP; a.k.a. JSC AVIASTAR-SP
(Cyrillic:

АО

АВИАСТАР-СП)),

Antonova

Avenue 1, Ulyanovsk 432072, Russia; Tax ID
No. 7328032711 (Russia) [RUSSIA-EO14024].

AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD

(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД)

(a.k.a. JSC

NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AIRCRAFT PRODUCTION ASSOCIATION
PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AVIATION FACTORY; a.k.a.
NOVOSIBIRSK AVIATION PLANT; a.k.a.
"NAPO"; a.k.a. "NAZ"), 15 Polzunov St.,
Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

AO NPO KVANT (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC R AND PA
KVANT; a.k.a. JSC R&PA KVANT; a.k.a. JSC
RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC RPA
KVANT), Bolshaya Sankt-Peterburgskaya St.,
73, Veliky Novgorod 173001, Russia; Website
www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type
State-Owned Enterprise; Tax ID No.
5321151441 (Russia) [RUSSIA-EO14024].

AO ODK-KLIMOV (Cyrillic:

АО

ОДК-КЛИМОВ)

(a.k.a. JOINT STOCK COMPANY ODK-
KLIMOV; a.k.a. JOINT-STOCK COMPANY
ODK-KLIMOV; a.k.a. ODK-KLIMOV), 11
Kantemirovskaya Str., Saint Petersburg 194100,
Russia; Tax ID No. 7802375335 (Russia)
[RUSSIA-EO14024].

AVANFORT OOO (Cyrillic:

ООО

АВАНФОРТ),

6 str. 1 etazh TSOKOL, kab. 1B, per.
Sechenovski, Moscow 119034, Russia; Tax ID
No. 7716520363; Business Registration Number
1057746164519 [RUSSIA-EO14024] (Linked To:
SHUVALOV, Igor Ivanovich).

AVANGARD PLASTIK (a.k.a. JC AVANGARD;

a.k.a. JOINT STOCK COMPANY AVANGARD;
a.k.a. JSC AVANGARD (Cyrillic:

АО

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 83 -

АВАНГАРД)),

78 Oktyabrskaya St., Safonovo,

Smolensk Region 215500, Russia; Website
www.avangard-plastik.ru; Organization
Established Date 05 Nov 2008; Tax ID No.
6726504312 (Russia) [RUSSIA-EO14024].

AVIASTAR-SP (a.k.a. AO AVIASTAR-SP; a.k.a.

AVIASTAR-SP AIRCRAFT MANUFACTURING
ENTERPRISE; a.k.a. JOINT STOCK COMPANY
AVIASTAR-SP; a.k.a. JSC AVIASTAR-SP
(Cyrillic:

АО

АВИАСТАР-СП)),

Antonova

Avenue 1, Ulyanovsk 432072, Russia; Tax ID
No. 7328032711 (Russia) [RUSSIA-EO14024].

AVIASTAR-SP AIRCRAFT MANUFACTURING

ENTERPRISE (a.k.a. AO AVIASTAR-SP; a.k.a.
AVIASTAR-SP; a.k.a. JOINT STOCK
COMPANY AVIASTAR-SP; a.k.a. JSC
AVIASTAR-SP (Cyrillic:

АО

АВИАСТАР-СП)),

Antonova Avenue 1, Ulyanovsk 432072, Russia;
Tax ID No. 7328032711 (Russia) [RUSSIA-
EO14024].

CENTRAL SCIENTIFIC RESEARCH INSTITUTE

OF AUTOMATION AND HYDRAULICS (Cyrillic:

ЦЕНТРАЛЬНЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

АВТОМАТИКИ

ГИДРАВЛИКИ)

(a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS; a.k.a.
JSC CENTRAL RESEARCH INSTITUTE OF
AUTOMATION AND HYDRAULICS; a.k.a.
TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG
(Cyrillic:

ЦНИИАГ)),

5 Sovetskoy Armii St.,

Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].

CHEMEZOV, Alexander (a.k.a. CHEMEZOV,

Alexander Sergeevich), Russia; DOB 1985;
nationality Russia; Gender Male; Tax ID No.
770301931310 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Alexander Sergeevich (a.k.a.

CHEMEZOV, Alexander), Russia; DOB 1985;
nationality Russia; Gender Male; Tax ID No.
770301931310 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Anastasia (a.k.a. IGNATOVA,

Anastasia; a.k.a. IGNATOVA, Anastasia
Mikhailovna), Russia; DOB 1987; nationality
Russia; Gender Female; Tax ID No.

770470614612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Sergey Sergeevich, Russia; DOB

07 May 2002; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No. 771470044675
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: CHEMEZOV, Sergei).

CHEMEZOV, Stanislav (a.k.a. CHEMEZOV,

Stanislav Sergeyevich (Cyrillic:

ЧЕМЕЗОВ,

Станислав

Сергеевич)),

36 Yuzhnoye Highway,

Tolyatti, Samara 445024, Russia; DOB 1973;
nationality Russia; Gender Male; Tax ID No.
770203814714 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Stanislav Sergeyevich (Cyrillic:

ЧЕМЕЗОВ,

Станислав

Сергеевич)

(a.k.a.

CHEMEZOV, Stanislav), 36 Yuzhnoye Highway,
Tolyatti, Samara 445024, Russia; DOB 1973;
nationality Russia; Gender Male; Tax ID No.
770203814714 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

DESIGN BUREAU OF SPECIAL MACHINE

BUILDING (a.k.a. DESIGN BUREAU OF
SPECIAL MACHINE-BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINEBUILDING AO
(Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING;
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
Saint Petersburg 192012, Russia; Tax ID No.
7802205799 (Russia) [RUSSIA-EO14024].

DESIGN BUREAU OF SPECIAL MACHINE-

BUILDING (a.k.a. DESIGN BUREAU OF
SPECIAL MACHINE BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINEBUILDING AO
(Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

DESIGN BUREAU OF SPECIAL

MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ)

(a.k.a. DESIGN BUREAU OF SPECIAL
MACHINE BUILDING; a.k.a. DESIGN BUREAU
OF SPECIAL MACHINE-BUILDING; a.k.a.
JOINT-STOCK COMPANY ENGINEERING
OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING;
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
Saint Petersburg 192012, Russia; Tax ID No.
7802205799 (Russia) [RUSSIA-EO14024].

FEDERAL RESEARCH AND PRODUCTION

CENTER CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS (a.k.a.
CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF AUTOMATION AND
HYDRAULICS (Cyrillic:

ЦЕНТРАЛЬНЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

АВТОМАТИКИ

ГИДРАВЛИКИ);

a.k.a. JSC CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS; a.k.a.
TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG
(Cyrillic:

ЦНИИАГ)),

5 Sovetskoy Armii St.,

Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].

FEDERAL RESEARCH AND PRODUCTION

CENTER TITAN BARRIKADY JSC (a.k.a. JOINT
STOCK COMPANY FEDERAL SCIENTIFIC
AND PRODUCTION CENTER TITAN
BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-БАРРИКАДЫ);

a.k.a. JSC FNPTS

TITAN-BARRIKADY; a.k.a. TITAN DESIGN
BUREAU; a.k.a. TITAN-BARRIKADY
ENTERPRISE; a.k.a. TITAN-BARRIKADY
FEDERAL RESEARCH AND DEVELOPMENT
CENTRE; a.k.a. TITAN-BARRIKADY FNPTS
AO; a.k.a. TITAN-BARRIKADY FNPTS AO
FEDERAL RESEARCH AND PRODUCTION
CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE ALL-

RUSSIAN SCIENTIFIC RESEARCH INSTITUTE
OF AVIATION MATERIALS OF THE NATIONAL
RESEARCH CENTER KURCHATOV
INSTITUTE STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION (a.k.a. ALL-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 84 -

RUSSIAN SCIENTIFIC RESEARCH INSTITUTE
OF AVIATION MATERIALS; a.k.a. NRC
KURCHATOV INSTITUTE - VIAM; a.k.a.
VSEROSSISKIY INSTITUT AVIATSIONNYKH
MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a. VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
(Cyrillic:

"ВИАМ")),

17, Radio Street, Moscow,

Russia; Website www.viam.ru; Tax ID No.
7701024933 (Russia) [RUSSIA-EO14024].

FIRMA VEARDON OOO (Cyrillic:

ООО

ФИРМА

ВЕАРДОН),

d. 6 str. 1, per. Sechenovski,

Moscow 119034, Russia; Tax ID No.
7713165336 (Russia); Business Registration
Number 1027700266219 (Russia) [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

GAPCHUK FOX, Karina (a.k.a. ROTENBERG,

Karina Iurevna; a.k.a. ROTENBERG, Karina
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yurievna; a.k.a.
ROTENBERG, Karina Yuryevna), Russia;
France; DOB 24 Nov 1978; POB St. Petersburg,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
ROTENBERG, Boris Romanovich).

IGNATOVA, Anastasia (a.k.a. CHEMEZOV,

Anastasia; a.k.a. IGNATOVA, Anastasia
Mikhailovna), Russia; DOB 1987; nationality
Russia; Gender Female; Tax ID No.
770470614612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

IGNATOVA, Anastasia Mikhailovna (a.k.a.

CHEMEZOV, Anastasia; a.k.a. IGNATOVA,
Anastasia), Russia; DOB 1987; nationality
Russia; Gender Female; Tax ID No.
770470614612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

IGNATOVA, Ekaterina (a.k.a. IGNATOVA,

Yekaterina; a.k.a. IGNATOVA, Yekaterina
Sergeyevna (Cyrillic:

ИГНАТОВА,

Екатерина

Сергеевна)),

10 Presnenskaya Naberezhnaya,

Moscow 123112, Russia; DOB 21 Mar 1968;
POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 771406273815
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: CHEMEZOV, Sergei).

IGNATOVA, Yekaterina (a.k.a. IGNATOVA,

Ekaterina; a.k.a. IGNATOVA, Yekaterina

Sergeyevna (Cyrillic:

ИГНАТОВА,

Екатерина

Сергеевна)),

10 Presnenskaya Naberezhnaya,

Moscow 123112, Russia; DOB 21 Mar 1968;
POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 771406273815
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: CHEMEZOV, Sergei).

IGNATOVA, Yekaterina Sergeyevna (Cyrillic:

ИГНАТОВА,

Екатерина

Сергеевна)

(a.k.a.

IGNATOVA, Ekaterina; a.k.a. IGNATOVA,
Yekaterina), 10 Presnenskaya Naberezhnaya,
Moscow 123112, Russia; DOB 21 Mar 1968;
POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 771406273815
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: CHEMEZOV, Sergei).

IRKUT AIRCRAFT FACTORY (a.k.a. IRKUTSK

AVIATION PLANT), 3, Novatorov St., Irkutsk
664020, Russia; Organization Established Date
1934; Target Type State-Owned Enterprise
[RUSSIA-EO14024].

IRKUTSK AVIATION PLANT (a.k.a. IRKUT

AIRCRAFT FACTORY), 3, Novatorov St., Irkutsk
664020, Russia; Organization Established Date
1934; Target Type State-Owned Enterprise
[RUSSIA-EO14024].

IZHEVSK UNMANNED SYSTEMS RESEARCH

AND PRODUCTION ASSOCIATED LIMITED
LIABILITY COMPANY (f.k.a. IZHMASH-
UNMANNED SYSTEMS COMPANY; a.k.a. LLC
RESEARCH AND PRODUCTION
ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
IZHEVSKIYE BESPILOTNYE SISTEMY (Cyrillic:

ООО

НАУЧНО-ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "NPO

IZHBS"; a.k.a. "OOO NPO IZHBS"),
Ordzhonikidze St., 2, Izhevsk, Udmurtia 426063,
Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063, Russia); Website www.izh-bs.ru;
Organization Established Date 25 Oct 2006;
Target Type Private Company; Tax ID No.
1831117433 (Russia) [RUSSIA-EO14024].

IZHMASH-UNMANNED SYSTEMS COMPANY

(a.k.a. IZHEVSK UNMANNED SYSTEMS
RESEARCH AND PRODUCTION ASSOCIATED
LIMITED LIABILITY COMPANY; a.k.a. LLC
RESEARCH AND PRODUCTION
ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
IZHEVSKIYE BESPILOTNYE SISTEMY (Cyrillic:

ООО

НАУЧНО-ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "NPO

IZHBS"; a.k.a. "OOO NPO IZHBS"),
Ordzhonikidze St., 2, Izhevsk, Udmurtia 426063,
Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063, Russia); Website www.izh-bs.ru;
Organization Established Date 25 Oct 2006;
Target Type Private Company; Tax ID No.
1831117433 (Russia) [RUSSIA-EO14024].

JC AVANGARD (a.k.a. AVANGARD PLASTIK;

a.k.a. JOINT STOCK COMPANY AVANGARD;
a.k.a. JSC AVANGARD (Cyrillic:

АО

АВАНГАРД)),

78 Oktyabrskaya St., Safonovo,

Smolensk Region 215500, Russia; Website
www.avangard-plastik.ru; Organization
Established Date 05 Nov 2008; Tax ID No.
6726504312 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVANGARD (a.k.a.

AVANGARD PLASTIK; a.k.a. JC AVANGARD;
a.k.a. JSC AVANGARD (Cyrillic:

АО

АВАНГАРД)),

78 Oktyabrskaya St., Safonovo,

Smolensk Region 215500, Russia; Website
www.avangard-plastik.ru; Organization
Established Date 05 Nov 2008; Tax ID No.
6726504312 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVIASTAR-SP (a.k.a.

AO AVIASTAR-SP; a.k.a. AVIASTAR-SP; a.k.a.
AVIASTAR-SP AIRCRAFT MANUFACTURING
ENTERPRISE; a.k.a. JSC AVIASTAR-SP
(Cyrillic:

АО

АВИАСТАР-СП)),

Antonova

Avenue 1, Ulyanovsk 432072, Russia; Tax ID
No. 7328032711 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY FEDERAL

SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ)

(a.k.a. FEDERAL RESEARCH

AND PRODUCTION CENTER TITAN
BARRIKADY JSC; a.k.a. JSC FNPTS TITAN-
BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE; a.k.a.
TITAN-BARRIKADY FEDERAL RESEARCH
AND DEVELOPMENT CENTRE; a.k.a. TITAN-
BARRIKADY FNPTS AO; a.k.a. TITAN-
BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 85 -

JOINT STOCK COMPANY GOSUDARSTVENNY

RAKETNY CENTER NAMED AFTER
AKADEMIKA V. P. MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА)

(a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;
a.k.a. MAKEYEV STATE MISSILE CENTER;
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY GRTS MAKEYEVA

(a.k.a. JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P. MAKEYEVA
(Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a. MAKEYEV ROCKET

DESIGN BUREAU; a.k.a. MAKEYEV STATE
MISSILE CENTER; a.k.a. MAKEYEV STATE
ROCKET CENTER), 1 Turgoyakskoye Highway,
Miass, Chelyabinsk Region 456300, Russia;
Website http://makeyev.ru; Tax ID No.
7415061109 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ODK-KLIMOV (a.k.a.

AO ODK-KLIMOV (Cyrillic:

АО

ОДК-КЛИМОВ);

a.k.a. JOINT-STOCK COMPANY ODK-KLIMOV;
a.k.a. ODK-KLIMOV), 11 Kantemirovskaya Str.,
Saint Petersburg 194100, Russia; Tax ID No.
7802375335 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ASSOCIATION KVANT (a.k.a.
AO NPO KVANT; a.k.a. JSC R AND PA KVANT;
a.k.a. JSC R&PA KVANT; a.k.a. JSC
RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC RPA
KVANT), Bolshaya Sankt-Peterburgskaya St.,
73, Veliky Novgorod 173001, Russia; Website
www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type
State-Owned Enterprise; Tax ID No.
5321151441 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO
MASHYNOSTROYENIYA (a.k.a. KOLOMNA
MACHINE BUILDING DESIGN BUREAU; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a. "JSC
RPC KBM"), 42, Okskiy Prospekt, Kolomna,

Moscow Region 140402, Russia; Website
www.kbm.ru; Organization Established Date 02
Jul 2012; Tax ID No. 5022039177 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY SALAVAT CHEMICAL

PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД)

(a.k.a. SALAVAT CHEMICAL PLANT; a.k.a. "AO
CX3"; a.k.a. "JSC SKHZ"), 30 Mologvardeytsev
Street, Salavat, Republic of Bashkortostan
453256, Russia; Website www.salavathz.ru;
Organization Established Date 01 Nov 2012; Tax
ID No. 266036534 (Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY ENGINEERING

OFFICE SPETSIALNOGO
MASHINOSTROYENIYA (a.k.a. DESIGN
BUREAU OF SPECIAL MACHINE BUILDING;
a.k.a. DESIGN BUREAU OF SPECIAL
MACHINE-BUILDING; a.k.a. DESIGN BUREAU
OF SPECIAL MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY KBSM; a.k.a.
KBSM DESIGN BUREAU OF SPECIAL
MACHINEBUILDING; a.k.a. "KBSM AO"),
Obukhovskoy Oborony Ave, Saint Petersburg
192012, Russia; Tax ID No. 7802205799
(Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY KBSM (a.k.a. DESIGN

BUREAU OF SPECIAL MACHINE BUILDING;
a.k.a. DESIGN BUREAU OF SPECIAL
MACHINE-BUILDING; a.k.a. DESIGN BUREAU
OF SPECIAL MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING;
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
Saint Petersburg 192012, Russia; Tax ID No.
7802205799 (Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY ODK-KLIMOV (a.k.a.

AO ODK-KLIMOV (Cyrillic:

АО

ОДК-КЛИМОВ);

a.k.a. JOINT STOCK COMPANY ODK-KLIMOV;
a.k.a. ODK-KLIMOV), 11 Kantemirovskaya Str.,
Saint Petersburg 194100, Russia; Tax ID No.
7802375335 (Russia) [RUSSIA-EO14024].

JSC AVANGARD (Cyrillic:

АО

АВАНГАРД)

(a.k.a.

AVANGARD PLASTIK; a.k.a. JC AVANGARD;
a.k.a. JOINT STOCK COMPANY AVANGARD),
78 Oktyabrskaya St., Safonovo, Smolensk
Region 215500, Russia; Website

www.avangard-plastik.ru; Organization
Established Date 05 Nov 2008; Tax ID No.
6726504312 (Russia) [RUSSIA-EO14024].

JSC AVIASTAR-SP (Cyrillic:

АО

АВИАСТАР-СП)

(a.k.a. AO AVIASTAR-SP; a.k.a. AVIASTAR-SP;
a.k.a. AVIASTAR-SP AIRCRAFT
MANUFACTURING ENTERPRISE; a.k.a. JOINT
STOCK COMPANY AVIASTAR-SP), Antonova
Avenue 1, Ulyanovsk 432072, Russia; Tax ID
No. 7328032711 (Russia) [RUSSIA-EO14024].

JSC CENTRAL RESEARCH INSTITUTE OF

AUTOMATION AND HYDRAULICS (a.k.a.
CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF AUTOMATION AND
HYDRAULICS (Cyrillic:

ЦЕНТРАЛЬНЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

АВТОМАТИКИ

ГИДРАВЛИКИ);

a.k.a. FEDERAL RESEARCH AND
PRODUCTION CENTER CENTRAL
RESEARCH INSTITUTE OF AUTOMATION
AND HYDRAULICS; a.k.a. TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG
(Cyrillic:

ЦНИИАГ)),

5 Sovetskoy Armii St.,

Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].

JSC FNPTS TITAN-BARRIKADY (a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a. JOINT
STOCK COMPANY FEDERAL SCIENTIFIC
AND PRODUCTION CENTER TITAN
BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-БАРРИКАДЫ);

a.k.a. TITAN DESIGN

BUREAU; a.k.a. TITAN-BARRIKADY
ENTERPRISE; a.k.a. TITAN-BARRIKADY
FEDERAL RESEARCH AND DEVELOPMENT
CENTRE; a.k.a. TITAN-BARRIKADY FNPTS
AO; a.k.a. TITAN-BARRIKADY FNPTS AO
FEDERAL RESEARCH AND PRODUCTION
CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

JSC NOVOSIBIRSK AIRCRAFT PRODUCTION

ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV (a.k.a. AO NOVOSIBIRSKIY
AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSKY

AVIAREMONTNY FACTORY; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 86 -

NOVOSIBIRSK AIRCRAFT ENTERPRISE;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AIRCRAFT PRODUCTION ASSOCIATION
PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AVIATION FACTORY; a.k.a.
NOVOSIBIRSK AVIATION PLANT; a.k.a.
"NAPO"; a.k.a. "NAZ"), 15 Polzunov St.,
Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

JSC NOVOSIBIRSKY AVIAREMONTNY

FACTORY (a.k.a. AO NOVOSIBIRSKIY
AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSK AIRCRAFT

PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AIRCRAFT ENTERPRISE; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AIRCRAFT PRODUCTION ASSOCIATION
PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AVIATION FACTORY; a.k.a.
NOVOSIBIRSK AVIATION PLANT; a.k.a.
"NAPO"; a.k.a. "NAZ"), 15 Polzunov St.,
Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

JSC R AND PA KVANT (a.k.a. AO NPO KVANT;

a.k.a. JOINT STOCK COMPANY RESEARCH
AND PRODUCTION ASSOCIATION KVANT;
a.k.a. JSC R&PA KVANT; a.k.a. JSC
RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC RPA
KVANT), Bolshaya Sankt-Peterburgskaya St.,
73, Veliky Novgorod 173001, Russia; Website
www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type
State-Owned Enterprise; Tax ID No.
5321151441 (Russia) [RUSSIA-EO14024].

JSC R&PA KVANT (a.k.a. AO NPO KVANT; a.k.a.

JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION KVANT; a.k.a.
JSC R AND PA KVANT; a.k.a. JSC RESEARCH
AND PRODUCTION ASSOCIATION KVANT;
a.k.a. JSC RPA KVANT), Bolshaya Sankt-
Peterburgskaya St., 73, Veliky Novgorod
173001, Russia; Website www.npp-
kvant.kret.com; Organization Established Date
09 Dec 2011; Target Type State-Owned
Enterprise; Tax ID No. 5321151441 (Russia)
[RUSSIA-EO14024].

JSC RESEARCH AND PRODUCTION

ASSOCIATION KVANT (a.k.a. AO NPO KVANT;
a.k.a. JOINT STOCK COMPANY RESEARCH
AND PRODUCTION ASSOCIATION KVANT;
a.k.a. JSC R AND PA KVANT; a.k.a. JSC R&PA
KVANT; a.k.a. JSC RPA KVANT), Bolshaya
Sankt-Peterburgskaya St., 73, Veliky Novgorod
173001, Russia; Website www.npp-
kvant.kret.com; Organization Established Date
09 Dec 2011; Target Type State-Owned
Enterprise; Tax ID No. 5321151441 (Russia)
[RUSSIA-EO14024].

JSC RPA KVANT (a.k.a. AO NPO KVANT; a.k.a.

JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION KVANT; a.k.a.
JSC R AND PA KVANT; a.k.a. JSC R&PA
KVANT; a.k.a. JSC RESEARCH AND
PRODUCTION ASSOCIATION KVANT),
Bolshaya Sankt-Peterburgskaya St., 73, Veliky
Novgorod 173001, Russia; Website www.npp-
kvant.kret.com; Organization Established Date
09 Dec 2011; Target Type State-Owned
Enterprise; Tax ID No. 5321151441 (Russia)
[RUSSIA-EO14024].

KBSM DESIGN BUREAU OF SPECIAL

MACHINEBUILDING (a.k.a. DESIGN BUREAU
OF SPECIAL MACHINE BUILDING; a.k.a.
DESIGN BUREAU OF SPECIAL MACHINE-
BUILDING; a.k.a. DESIGN BUREAU OF
SPECIAL MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. "KBSM AO"),
Obukhovskoy Oborony Ave, Saint Petersburg
192012, Russia; Tax ID No. 7802205799
(Russia) [RUSSIA-EO14024].

KNAAPO (Cyrillic:

КНААПО)

(a.k.a.

KOMSOMOLSK-ON-AMUR AIRCRAFT
PRODUCTION ASSOCIATION; a.k.a.
KOMSOMOLSK-ON-AMUR AVIATION PLANT),
1 Sovetskaya Str., Komsomolsk On Amur
681018, Russia; Website www.knaapo.ru; Tax
ID No. 2703019760 (Russia) [RUSSIA-
EO14024].

KOLOMNA MACHINE BUILDING DESIGN

BUREAU (a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a.
RESEARCH AND PRODUCTION

CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a. "JSC
RPC KBM"), 42, Okskiy Prospekt, Kolomna,
Moscow Region 140402, Russia; Website
www.kbm.ru; Organization Established Date 02
Jul 2012; Tax ID No. 5022039177 (Russia)
[RUSSIA-EO14024].

KOMSOMOLSK-ON-AMUR AIRCRAFT

PRODUCTION ASSOCIATION (a.k.a. KNAAPO
(Cyrillic:

КНААПО);

a.k.a. KOMSOMOLSK-ON-

AMUR AVIATION PLANT), 1 Sovetskaya Str.,
Komsomolsk On Amur 681018, Russia; Website
www.knaapo.ru; Tax ID No. 2703019760
(Russia) [RUSSIA-EO14024].

KOMSOMOLSK-ON-AMUR AVIATION PLANT

(a.k.a. KNAAPO (Cyrillic:

КНААПО);

a.k.a.

KOMSOMOLSK-ON-AMUR AIRCRAFT
PRODUCTION ASSOCIATION), 1 Sovetskaya
Str., Komsomolsk On Amur 681018, Russia;
Website www.knaapo.ru; Tax ID No.
2703019760 (Russia) [RUSSIA-EO14024].

KURGANMASHZAVOD (a.k.a.

KURGANMASHZAVOD PJSC; a.k.a.
KURGANMASHZAVOD PUBLIC JOINT-STOCK
COMPANY; a.k.a. PJSC KURGANSKY
MASHINOSTROITELNY FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

Mashinostroitely Ave. Letter 1J, Kurgan 640021,
Russia; Website www.kurganmash.ru;
Organization Established Date 23 Mar 1992;
Target Type State-Owned Enterprise; Tax ID No.
4501008142 (Russia) [RUSSIA-EO14024].

KURGANMASHZAVOD PJSC (a.k.a.

KURGANMASHZAVOD; a.k.a.
KURGANMASHZAVOD PUBLIC JOINT-STOCK
COMPANY; a.k.a. PJSC KURGANSKY
MASHINOSTROITELNY FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

KURGANMASHZAVOD PUBLIC JOINT-STOCK

COMPANY (a.k.a. KURGANMASHZAVOD;
a.k.a. KURGANMASHZAVOD PJSC; a.k.a.
PJSC KURGANSKY MASHINOSTROITELNY
FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

Mashinostroitely Ave. Letter 1J, Kurgan 640021,
Russia; Website www.kurganmash.ru;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 87 -

Organization Established Date 23 Mar 1992;
Target Type State-Owned Enterprise; Tax ID No.
4501008142 (Russia) [RUSSIA-EO14024].

KUZNETSOV ODK (a.k.a. KUZNETSOV PAO;

a.k.a. KUZNETSOV PUBLIC JOINT-STOCK
COMPANY (Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ);

a.k.a. ODK-KUZNETSOV; a.k.a. PJSC ODK-
KUZNETSOV; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-KUZNETSOV), 29 Zavodskoye
Highway, Samara, Samara Region 443052,
Russia; Tax ID No. 6319033379 (Russia)
[RUSSIA-EO14024].

KUZNETSOV PAO (a.k.a. KUZNETSOV ODK;

a.k.a. KUZNETSOV PUBLIC JOINT-STOCK
COMPANY (Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ);

KUZNETSOV PUBLIC JOINT-STOCK COMPANY

(Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ)

(a.k.a.

KUZNETSOV ODK; a.k.a. KUZNETSOV PAO;
a.k.a. ODK-KUZNETSOV; a.k.a. PJSC ODK-
KUZNETSOV; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-KUZNETSOV), 29 Zavodskoye
Highway, Samara, Samara Region 443052,
Russia; Tax ID No. 6319033379 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NEMCHINOVO

INVESTMENTS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)

(a.k.a.

NEMCHINOVO INVESTMENTS OOO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)),

Moskovskaya obl., ul.

Lesnaya, d. 27, Odintsovo d. Nemchinovo,
Russia; Tax ID No. 7705267567 (Russia);
Business Registration Number 1027739120716
(Russia) [RUSSIA-EO14024] (Linked To:
SHUVALOVA, Maria Igorevna).

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

ООО

ПЛАНАР);

a.k.a. PLANAR ELEMENTS;

a.k.a. THE PLANAR COMPANY (Cyrillic:

КОМПАНИЯ

ПЛАНАР)),

Office 1, 76

Likhvintseva St., Izhevsk 426034, Russia; Office
23, Building 2, Corpus 58, 1 Partiynyy Pereulok
Lane, Moscow 115093, Russia; Website planar-
elements.ru; Tax ID No. 1833015934 (Russia)
[RUSSIA-EO14024].

LLC RESEARCH AND PRODUCTION

ASSOCIATION IZHBS (a.k.a. IZHEVSK
UNMANNED SYSTEMS RESEARCH AND
PRODUCTION ASSOCIATED LIMITED
LIABILITY COMPANY; f.k.a. IZHMASH-
UNMANNED SYSTEMS COMPANY; a.k.a.
OOO NAUCHNO-PROIZVODSTVENNOYE
OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY (Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO IZHBS"),
Ordzhonikidze St., 2, Izhevsk, Udmurtia 426063,
Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063, Russia); Website www.izh-bs.ru;
Organization Established Date 25 Oct 2006;
Target Type Private Company; Tax ID No.
1831117433 (Russia) [RUSSIA-EO14024].

LX-MOW; Aircraft Manufacture Date 2016; Aircraft

Model GVI G650; Aircraft Manufacturer's Serial
Number (MSN) 6207 (aircraft) [RUSSIA-
EO14024] (Linked To: ALTITUDE X3 LTD).

MAKEYEV ROCKET DESIGN BUREAU (a.k.a.

JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P. MAKEYEVA
(Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a. JOINT STOCK

COMPANY GRTS MAKEYEVA; a.k.a.
MAKEYEV STATE MISSILE CENTER; a.k.a.
MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

MAKEYEV STATE MISSILE CENTER (a.k.a.

JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P. MAKEYEVA
(Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a. JOINT STOCK

COMPANY GRTS MAKEYEVA; a.k.a.
MAKEYEV ROCKET DESIGN BUREAU; a.k.a.
MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

MAKEYEV STATE ROCKET CENTER (a.k.a.

JOINT STOCK COMPANY

GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P. MAKEYEVA
(Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a. JOINT STOCK

COMPANY GRTS MAKEYEVA; a.k.a.
MAKEYEV ROCKET DESIGN BUREAU; a.k.a.
MAKEYEV STATE MISSILE CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

NAZ SOKOL (a.k.a. NIZHNIY NOVGOROD

AVIATION PLANT SOKOL; a.k.a. NIZHNIY
NOVGOROD SOKOL AIRCRAFT
MANUFACTURING PLANT; a.k.a. PJSC NAZ
SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ);

a.k.a.

SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,
Nizhny Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

NEMCHINOVO INVESTMENTS OOO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)

(a.k.a. LIMITED LIABILITY

COMPANY NEMCHINOVO INVESTMENTS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)),

Moskovskaya obl., ul.

Lesnaya, d. 27, Odintsovo d. Nemchinovo,
Russia; Tax ID No. 7705267567 (Russia);
Business Registration Number 1027739120716
(Russia) [RUSSIA-EO14024] (Linked To:
SHUVALOVA, Maria Igorevna).

NIZHNIY NOVGOROD AVIATION PLANT

SOKOL (a.k.a. NAZ SOKOL; a.k.a. NIZHNIY
NOVGOROD SOKOL AIRCRAFT
MANUFACTURING PLANT; a.k.a. PJSC NAZ
SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ);

a.k.a.

SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,
Nizhny Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

NIZHNIY NOVGOROD SOKOL AIRCRAFT

MANUFACTURING PLANT (a.k.a. NAZ SOKOL;
a.k.a. NIZHNIY NOVGOROD AVIATION PLANT
SOKOL; a.k.a. PJSC NAZ SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ);

a.k.a. SOKOL AIRCRAFT

PLANT), 1 Chaadaev St., Nizhny Novgorod
603035, Russia; Tax ID No. 5259008341
(Russia) [RUSSIA-EO14024].

NOVOSIBIRSK AIRCRAFT ENTERPRISE (a.k.a.

AO NOVOSIBIRSKIY AVIAREMONTNIY
ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 88 -

NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AIRCRAFT PRODUCTION ASSOCIATION
PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AVIATION FACTORY; a.k.a.
NOVOSIBIRSK AVIATION PLANT; a.k.a.
"NAPO"; a.k.a. "NAZ"), 15 Polzunov St.,
Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

NOVOSIBIRSK AIRCRAFT PLANT (a.k.a. AO

NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
Polzunov St., Novosibirsk 630051, Russia; Tax
ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

NOVOSIBIRSK AIRCRAFT PLANT NAMED

AFTER V.P. CHKALOV (a.k.a. AO
NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
Polzunov St., Novosibirsk 630051, Russia; Tax
ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

NOVOSIBIRSK AIRCRAFT PRODUCTION

ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV (a.k.a. AO NOVOSIBIRSKIY
AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSK AIRCRAFT

PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. JSC
NOVOSIBIRSKY AVIAREMONTNY FACTORY;
a.k.a. NOVOSIBIRSK AIRCRAFT
ENTERPRISE; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
Polzunov St., Novosibirsk 630051, Russia; Tax
ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

NOVOSIBIRSK AVIATION FACTORY (a.k.a. AO

NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AIRCRAFT PRODUCTION ASSOCIATION
PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AVIATION PLANT; a.k.a.
"NAPO"; a.k.a. "NAZ"), 15 Polzunov St.,
Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

NOVOSIBIRSK AVIATION PLANT (a.k.a. AO

NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC

Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

NRC KURCHATOV INSTITUTE - VIAM (a.k.a.

ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF THE
NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION;
a.k.a. VSEROSSISKIY INSTITUT
AVIATSIONNYKH MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a.

VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
(Cyrillic:

"ВИАМ")),

17, Radio Street, Moscow,

Russia; Website www.viam.ru; Tax ID No.
7701024933 (Russia) [RUSSIA-EO14024].

ODK-KLIMOV (a.k.a. AO ODK-KLIMOV (Cyrillic:

АО

ОДК-КЛИМОВ);

a.k.a. JOINT STOCK

COMPANY ODK-KLIMOV; a.k.a. JOINT-STOCK
COMPANY ODK-KLIMOV), 11 Kantemirovskaya
Str., Saint Petersburg 194100, Russia; Tax ID
No. 7802375335 (Russia) [RUSSIA-EO14024].

ODK-KUZNETSOV (a.k.a. KUZNETSOV ODK;

a.k.a. KUZNETSOV PAO; a.k.a. KUZNETSOV
PUBLIC JOINT-STOCK COMPANY (Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ);

a.k.a. PJSC ODK-

KUZNETSOV; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-KUZNETSOV), 29 Zavodskoye
Highway, Samara, Samara Region 443052,
Russia; Tax ID No. 6319033379 (Russia)
[RUSSIA-EO14024].

ODK-SATURN PAO (a.k.a. ODK-SATURN

PUBLIC JOINT-STOCK COMPANY; a.k.a. PJSC
UEC-SATURN (Cyrillic:

ПАО

ОДК-САТУРН);

a.k.a. UEC-SATURN), 163 Lenin Ave., Rybinsk,
Yaroslavl Region 152903, Russia; 13 Kasatkin
St., Moscow 129301, Russia; 4 A
Novoroshchinskaya St., St. Petersburg 196084,
Russia; 140 Kuybyshev St., 3rd Floor, Perm,
Russia; 3 Okruzhnaya Doroga St., Omsk
644076, Russia; Website www.uec-saturn.ru;
Tax ID No. 7610052644 (Russia) [RUSSIA-
EO14024].

ODK-SATURN PUBLIC JOINT-STOCK

COMPANY (a.k.a. ODK-SATURN PAO; a.k.a.
PJSC UEC-SATURN (Cyrillic:

ПАО

ОДК-

САТУРН);

a.k.a. UEC-SATURN), 163 Lenin

Ave., Rybinsk, Yaroslavl Region 152903,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 89 -

Russia; 13 Kasatkin St., Moscow 129301,
Russia; 4 A Novoroshchinskaya St., St.
Petersburg 196084, Russia; 140 Kuybyshev St.,
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
St., Omsk 644076, Russia; Website www.uec-
saturn.ru; Tax ID No. 7610052644 (Russia)
[RUSSIA-EO14024].

ODK-UMPO ENGINE BUILDING ASSOCIATION

(a.k.a. ODK-UMPO ENGINE BUILDING
ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE
MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

ODK-UMPO ENGINE BUILDING ENTERPRISE

(a.k.a. ODK-UMPO ENGINE BUILDING
ASSOCIATION; a.k.a. PAO ODK-UFIMSKOE
MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

OOO NAUCHNO-PROIZVODSTVENNOYE

OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY (Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ)

(a.k.a. IZHEVSK UNMANNED SYSTEMS
RESEARCH AND PRODUCTION ASSOCIATED
LIMITED LIABILITY COMPANY; f.k.a.
IZHMASH-UNMANNED SYSTEMS COMPANY;
a.k.a. LLC RESEARCH AND PRODUCTION
ASSOCIATION IZHBS; a.k.a. "NPO IZHBS";
a.k.a. "OOO NPO IZHBS"), Ordzhonikidze St., 2,
Izhevsk, Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063, Russia);

Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type
Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

OOO PLANAR (Cyrillic:

ООО

ПЛАНАР)

(a.k.a.

LLC PLANAR; a.k.a. PLANAR ELEMENTS;
a.k.a. THE PLANAR COMPANY (Cyrillic:

КОМПАНИЯ

ПЛАНАР)),

Office 1, 76

OTKRYTYE AKTIVY OOO (Cyrillic:

ООО

ОТКРЫТЫЕ

АКТИВЫ),

d. 12 str. 18 etazh 1

pom. I kom. 40, per. Bolshoi Savvinski, Moscow,
119435, Russia; Tax ID No. 7704840190
(Russia); Business Registration Number
1137746612101 (Russia) [RUSSIA-EO14024]
(Linked To: SHUVALOV, Igor Ivanovich).

PAO ODK-UFIMSKOE MOTOROSTROITELNOE

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ)

(a.k.a. ODK-UMPO ENGINE BUILDING
ASSOCIATION; a.k.a. ODK-UMPO ENGINE
BUILDING ENTERPRISE; a.k.a. PUBLIC
JOINT-STOCK COMPANY ODK-UFIMSKOYE;
a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE MOTOROSTROITELNOYE
PRODUCTION ASSOCIATION; a.k.a. UFA
ENGINE BUILDING MANUFACTURING
COMPANY; a.k.a. UFA ENGINE-

MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

PESKOV, Dmitrii Sergeevich (a.k.a. PESKOV,

Dmitrii Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

Sergeyevich; a.k.a. PESKOV, Dmitry
Sergeevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi
Sergeevich; a.k.a. PESKOV, Dmitryi
Sergeyevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PESKOV, Dmitrii Sergeyevich (a.k.a. PESKOV,

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

PESKOV, Dmitriy Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич)

(a.k.a. PESKOV, Dmitrii

Sergeevich; a.k.a. PESKOV, Dmitrii
Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeyevich; a.k.a. PESKOV, Dmitry
Sergeevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi
Sergeevich; a.k.a. PESKOV, Dmitryi
Sergeyevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PESKOV, Dmitriy Sergeyevich (a.k.a. PESKOV,

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii
Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitry Sergeevich;

a.k.a. PESKOV, Dmitry Sergeyevich; a.k.a.
PESKOV, Dmitryi Sergeevich; a.k.a. PESKOV,
Dmitryi Sergeyevich), Moscow, Russia; DOB 17
Oct 1967; POB Moscow, Russia; nationality

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 90 -

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

PESKOV, Dmitry Sergeevich (a.k.a. PESKOV,

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii
Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

Sergeyevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi
Sergeevich; a.k.a. PESKOV, Dmitryi
Sergeyevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PESKOV, Dmitry Sergeyevich (a.k.a. PESKOV,

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii
Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

Sergeyevich; a.k.a. PESKOV, Dmitry
Sergeevich; a.k.a. PESKOV, Dmitryi Sergeevich;
a.k.a. PESKOV, Dmitryi Sergeyevich), Moscow,
Russia; DOB 17 Oct 1967; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

PESKOV, Dmitryi Sergeevich (a.k.a. PESKOV,

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii
Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

Sergeyevich; a.k.a. PESKOV, Dmitry
Sergeevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi
Sergeyevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PESKOV, Dmitryi Sergeyevich (a.k.a. PESKOV,

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii
Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

Sergeyevich; a.k.a. PESKOV, Dmitry
Sergeevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi
Sergeevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PJSC KURGANSKY MASHINOSTROITELNY

FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

KURGANMASHZAVOD; a.k.a.
KURGANMASHZAVOD PJSC; a.k.a.
KURGANMASHZAVOD PUBLIC JOINT-STOCK
COMPANY), 17 Mashinostroitely Ave. Letter 1J,

Kurgan 640021, Russia; Website
www.kurganmash.ru; Organization Established
Date 23 Mar 1992; Target Type State-Owned
Enterprise; Tax ID No. 4501008142 (Russia)
[RUSSIA-EO14024].

PJSC NAZ SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ)

(a.k.a. NAZ SOKOL; a.k.a. NIZHNIY
NOVGOROD AVIATION PLANT SOKOL; a.k.a.
NIZHNIY NOVGOROD SOKOL AIRCRAFT
MANUFACTURING PLANT; a.k.a. SOKOL
AIRCRAFT PLANT), 1 Chaadaev St., Nizhny
Novgorod 603035, Russia; Tax ID No.
5259008341 (Russia) [RUSSIA-EO14024].

PJSC ODK-KUZNETSOV (a.k.a. KUZNETSOV

ODK; a.k.a. KUZNETSOV PAO; a.k.a.
KUZNETSOV PUBLIC JOINT-STOCK
COMPANY (Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ);

a.k.a. ODK-KUZNETSOV; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-KUZNETSOV), 29
Zavodskoye Highway, Samara, Samara Region
443052, Russia; Tax ID No. 6319033379
(Russia) [RUSSIA-EO14024].

PJSC UEC-SATURN (Cyrillic:

ПАО

ОДК-

САТУРН)

(a.k.a. ODK-SATURN PAO; a.k.a.

ODK-SATURN PUBLIC JOINT-STOCK
COMPANY; a.k.a. UEC-SATURN), 163 Lenin
Ave., Rybinsk, Yaroslavl Region 152903,
Russia; 13 Kasatkin St., Moscow 129301,
Russia; 4 A Novoroshchinskaya St., St.
Petersburg 196084, Russia; 140 Kuybyshev St.,
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
St., Omsk 644076, Russia; Website www.uec-
saturn.ru; Tax ID No. 7610052644 (Russia)
[RUSSIA-EO14024].

PLANAR ELEMENTS (a.k.a. LLC PLANAR; a.k.a.

OOO PLANAR (Cyrillic:

ООО

ПЛАНАР);

a.k.a.

THE PLANAR COMPANY (Cyrillic:

КОМПАНИЯ

ПЛАНАР)),

Office 1, 76 Likhvintseva St., Izhevsk

426034, Russia; Office 23, Building 2, Corpus
58, 1 Partiynyy Pereulok Lane, Moscow 115093,
Russia; Website planar-elements.ru; Tax ID No.
1833015934 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT-STOCK COMPANY ODK-

KUZNETSOV (a.k.a. KUZNETSOV ODK; a.k.a.
KUZNETSOV PAO; a.k.a. KUZNETSOV
PUBLIC JOINT-STOCK COMPANY (Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ);

a.k.a. ODK-

KUZNETSOV; a.k.a. PJSC ODK-KUZNETSOV),
29 Zavodskoye Highway, Samara, Samara
Region 443052, Russia; Tax ID No. 6319033379
(Russia) [RUSSIA-EO14024].

PUBLIC JOINT-STOCK COMPANY ODK-

UFIMSKOYE (a.k.a. ODK-UMPO ENGINE

BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE MOTOROSTROITELNOYE
PRODUCTION ASSOCIATION; a.k.a. UFA
ENGINE BUILDING MANUFACTURING
COMPANY; a.k.a. UFA ENGINE-
MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT-STOCK COMPANY ODK-

UFIMSKOYE MOTOROSTROITELNOYE
PRODUCTION ASSOCIATION (a.k.a. ODK-
UMPO ENGINE BUILDING ASSOCIATION;
a.k.a. ODK-UMPO ENGINE BUILDING
ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE
MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

RADIOAVTOMATIKA LLC (Cyrillic:

ООО

РАДИОАВТОМАТИКА)

(a.k.a.

"RADIOAUTOMATIC"), Zolotorogsky Val St.,
11/22, Flat VII, Floor 2, Room 4, Moscow,
Moscow Region, Russia; Website

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 91 -

www.radioautomatic.ru; Target Type Private
Company; Tax ID No. 7725824287 (Russia)
[RUSSIA-EO14024].

RESEARCH AND PRODUCTION

CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA (a.k.a. JOINT
STOCK COMPANY RESEARCH AND
PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO
MASHYNOSTROYENIYA; a.k.a. KOLOMNA
MACHINE BUILDING DESIGN BUREAU; a.k.a.
"JSC RPC KBM"), 42, Okskiy Prospekt,
Kolomna, Moscow Region 140402, Russia;
Website www.kbm.ru; Organization Established
Date 02 Jul 2012; Tax ID No. 5022039177
(Russia) [RUSSIA-EO14024].

ROTENBERG, Boris Borisovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Борисович)

(a.k.a.

"ROTENBERG JUNIOR, Boris"), Russia; 46
Cadogan Lane, London SW1X9DX, United
Kingdom; DOB 19 May 1986; POB St.
Petersburg, Russia; nationality Finland; alt.
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Boris Romanovich).

ROTENBERG, Karina Iurevna (f.k.a. GAPCHUK

FOX, Karina; a.k.a. ROTENBERG, Karina
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Iurievna (f.k.a. GAPCHUK

FOX, Karina; a.k.a. ROTENBERG, Karina
Iurevna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Iuryevna (f.k.a. GAPCHUK

FOX, Karina; a.k.a. ROTENBERG, Karina
Iurevna; a.k.a. ROTENBERG, Karina Iurievna;
a.k.a. ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yurievna; a.k.a.

ROTENBERG, Karina Yuryevna), Russia;
France; DOB 24 Nov 1978; POB St. Petersburg,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
ROTENBERG, Boris Romanovich).

ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна)

(f.k.a.

GAPCHUK FOX, Karina; a.k.a. ROTENBERG,
Karina Iurevna; a.k.a. ROTENBERG, Karina
Iurievna; a.k.a. ROTENBERG, Karina Iuryevna;
a.k.a. ROTENBERG, Karina Yurievna; a.k.a.
ROTENBERG, Karina Yuryevna), Russia;
France; DOB 24 Nov 1978; POB St. Petersburg,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
ROTENBERG, Boris Romanovich).

ROTENBERG, Karina Yurievna (f.k.a. GAPCHUK

FOX, Karina; a.k.a. ROTENBERG, Karina
Iurevna; a.k.a. ROTENBERG, Karina Iurievna;
a.k.a. ROTENBERG, Karina Iuryevna; a.k.a.
ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yuryevna), Russia;
France; DOB 24 Nov 1978; POB St. Petersburg,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
ROTENBERG, Boris Romanovich).

ROTENBERG, Karina Yuryevna (f.k.a. GAPCHUK

FOX, Karina; a.k.a. ROTENBERG, Karina
Iurevna; a.k.a. ROTENBERG, Karina Iurievna;
a.k.a. ROTENBERG, Karina Iuryevna; a.k.a.
ROTENBERG, Karina Yurevna (Cyrillic:

РОТЕНБЕРГ,

Карина

Юрьевна);

a.k.a.

ROTENBERG, Karina Yurievna), Russia;
France; DOB 24 Nov 1978; POB St. Petersburg,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
ROTENBERG, Boris Romanovich).

ROTENBERG, Lilia Arkadievna (a.k.a.

ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Lilia Arkadiivna (a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.

ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Lilia Arkadiyivna (a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliia Arkadiyivna (a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliia Arkadyevna (a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliia Rotenberh (a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 92 -

ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна);

a.k.a.

ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliya Arkadievna (Cyrillic:

РОТЕНБЕОГ,

Лилия

Аркадьевна)

(a.k.a.

ROTENBERG, Lilia Arkadievna; a.k.a.
ROTENBERG, Lilia Arkadiivna; a.k.a.
ROTENBERG, Lilia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadiyivna; a.k.a.
ROTENBERG, Liliia Arkadyevna; a.k.a.
ROTENBERG, Liliia Rotenberh; a.k.a.
ROTENBERG, Liliya Arkadiyivna), Russia; DOB
17 Apr 1978; POB Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Liliya Arkadiyivna (a.k.a.

РОТЕНБЕОГ,

Лилия

Аркадьевна)),

Russia;

DOB 17 Apr 1978; POB Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Pavel Arkadievich (a.k.a.

ROTENBERG, Pavel Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Павел

Аркадьевич)),

Russia;

DOB 29 Feb 2000; alt. DOB 20 Feb 2000; POB
St. Peterburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Pavel Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Павел

Аркадьевич)

(a.k.a.

ROTENBERG, Pavel Arkadievich), Russia; DOB
29 Feb 2000; alt. DOB 20 Feb 2000; POB St.
Peterburg, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
ROTENBERG, Arkady Romanovich).

SALAVAT CHEMICAL PLANT (a.k.a. JOINT

STOCK COMPANY SALAVAT CHEMICAL

PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД);

a.k.a. "AO CX3"; a.k.a. "JSC SKHZ"), 30
Mologvardeytsev Street, Salavat, Republic of
Bashkortostan 453256, Russia; Website
www.salavathz.ru; Organization Established
Date 01 Nov 2012; Tax ID No. 266036534
(Russia) [RUSSIA-EO14024].

SHUVALOV, Evgeni Igorevich (a.k.a.

SHUVALOV, Evgeny Igorevich (Cyrillic:

ШУВАЛОВ,

Евгений

Игоревич)),

Russia; DOB

06 May 1993; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 750758221
(Russia); Tax ID No. 773612603893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHUVALOV, Igor Ivanovich).

SHUVALOV, Evgeny Igorevich (Cyrillic:

ШУВАЛОВ,

Евгений

Игоревич)

(a.k.a.

SHUVALOV, Evgeni Igorevich), Russia; DOB 06
May 1993; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 750758221
(Russia); Tax ID No. 773612603893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHUVALOV, Igor Ivanovich).

SHUVALOV, Igor (a.k.a. SHUVALOV, Igor

Ivanovich (Cyrillic:

ШУВАЛОВ,

Игорь

Иванович)),

Russia; DOB 04 Jan 1967; POB

Bilibino, Chukotka Autonomous Region, Russia;
nationality Russia; Gender Male; Tax ID No.
772615073145 (Russia) (individual) [RUSSIA-
EO14024].

SHUVALOV, Igor Ivanovich (Cyrillic:

ШУВАЛОВ,

Игорь

Иванович)

(a.k.a. SHUVALOV, Igor),

Russia; DOB 04 Jan 1967; POB Bilibino,
Chukotka Autonomous Region, Russia;
nationality Russia; Gender Male; Tax ID No.
772615073145 (Russia) (individual) [RUSSIA-
EO14024].

SHUVALOVA, Maria Igorevna (Cyrillic:

ШУВАЛОВА,

Мария

Игоревна)

(a.k.a.

SHUVALOVA, Marija Igorevna), Russia; DOB 04
Aug 1998; nationality Russia; Gender Female;
Passport 514735868 (Russia); Tax ID No.
773612613436 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

SHUVALOVA, Marija Igorevna (a.k.a.

SHUVALOVA, Maria Igorevna (Cyrillic:

ШУВАЛОВА,

Мария

Игоревна)),

Russia; DOB

04 Aug 1998; nationality Russia; Gender
Female; Passport 514735868 (Russia); Tax ID
No. 773612613436 (Russia) (individual)

[RUSSIA-EO14024] (Linked To: SHUVALOV,
Igor Ivanovich).

SHUVALOVA, Olga Viktorovna (Cyrillic:

ШУВАЛОВА,

Ольга

Викторовна),

Russia; DOB

27 Mar 1969; alt. DOB 27 Mar 1966; POB
Kaluga, Russia; nationality Russia; Gender
Female; Passport 514895091 (Russia); Tax ID
No. 773178714204 (individual) [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

SOKOL AIRCRAFT PLANT (a.k.a. NAZ SOKOL;

a.k.a. NIZHNIY NOVGOROD AVIATION PLANT
SOKOL; a.k.a. NIZHNIY NOVGOROD SOKOL
AIRCRAFT MANUFACTURING PLANT; a.k.a.
PJSC NAZ SOKOL (Cyrillic:

ПАО

НАЗ

СОКОЛ)),

1 Chaadaev St., Nizhny Novgorod

603035, Russia; Tax ID No. 5259008341
(Russia) [RUSSIA-EO14024].

SOVA NEDVIZHIMOST OOO (Cyrillic:

ООО

СОВА

НЕДВИЖИМОСТЬ)

(a.k.a. SOVA REAL

ESTATE LLC), Alleya Berezovaya 2, Odintsovo
143085, Russia; Tax ID No. 5032268112
(Russia); Business Registration Number
1135032005734 [RUSSIA-EO14024] (Linked To:
SHUVALOV, Igor Ivanovich).

SOVA REAL ESTATE LLC (a.k.a. SOVA

NEDVIZHIMOST OOO (Cyrillic:

ООО

СОВА

НЕДВИЖИМОСТЬ)),

Alleya Berezovaya 2,

Odintsovo 143085, Russia; Tax ID No.
5032268112 (Russia); Business Registration
Number 1135032005734 [RUSSIA-EO14024]
(Linked To: SHUVALOV, Igor Ivanovich).

THE PLANAR COMPANY (Cyrillic:

КОМПАНИЯ

ПЛАНАР)

(a.k.a. LLC PLANAR; a.k.a. OOO

PLANAR (Cyrillic:

ООО

ПЛАНАР);

a.k.a.

PLANAR ELEMENTS), Office 1, 76 Likhvintseva
St., Izhevsk 426034, Russia; Office 23, Building
2, Corpus 58, 1 Partiynyy Pereulok Lane,
Moscow 115093, Russia; Website planar-
elements.ru; Tax ID No. 1833015934 (Russia)
[RUSSIA-EO14024].

TITAN DESIGN BUREAU (a.k.a. FEDERAL

RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN-BARRIKADY
ENTERPRISE; a.k.a. TITAN-BARRIKADY
FEDERAL RESEARCH AND DEVELOPMENT
CENTRE; a.k.a. TITAN-BARRIKADY FNPTS

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 93 -

AO; a.k.a. TITAN-BARRIKADY FNPTS AO
FEDERAL RESEARCH AND PRODUCTION
CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY ENTERPRISE (a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a. JOINT
STOCK COMPANY FEDERAL SCIENTIFIC
AND PRODUCTION CENTER TITAN
BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-БАРРИКАДЫ);

a.k.a. JSC FNPTS

TITAN-BARRIKADY; a.k.a. TITAN DESIGN
BUREAU; a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FEDERAL RESEARCH AND

DEVELOPMENT CENTRE (a.k.a. FEDERAL
RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE; a.k.a.
TITAN-BARRIKADY FNPTS AO; a.k.a. TITAN-
BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FNPTS AO (a.k.a. FEDERAL

RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE; a.k.a.
TITAN-BARRIKADY FEDERAL RESEARCH

AND DEVELOPMENT CENTRE; a.k.a. TITAN-
BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FNPTS AO FEDERAL

RESEARCH AND PRODUCTION CENTER
STOCK COMPANY (a.k.a. FEDERAL
RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE; a.k.a.
TITAN-BARRIKADY FEDERAL RESEARCH
AND DEVELOPMENT CENTRE; a.k.a. TITAN-
BARRIKADY FNPTS AO; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TSENTRALNYY

NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI (a.k.a. CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
AUTOMATION AND HYDRAULICS (Cyrillic:

ЦЕНТРАЛЬНЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

АВТОМАТИКИ

ГИДРАВЛИКИ);

a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS; a.k.a.
JSC CENTRAL RESEARCH INSTITUTE OF
AUTOMATION AND HYDRAULICS; a.k.a.
TSNIIAG (Cyrillic:

ЦНИИАГ)),

5 Sovetskoy Armii

St., Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].

TSNIIAG (Cyrillic:

ЦНИИАГ)

(a.k.a. CENTRAL

SCIENTIFIC RESEARCH INSTITUTE OF
AUTOMATION AND HYDRAULICS (Cyrillic:

ЦЕНТРАЛЬНЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

АВТОМАТИКИ

ГИДРАВЛИКИ);

a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS; a.k.a.
JSC CENTRAL RESEARCH INSTITUTE OF

AUTOMATION AND HYDRAULICS; a.k.a.
TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI), 5 Sovetskoy Armii
St., Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].

UEC-SATURN (a.k.a. ODK-SATURN PAO; a.k.a.

ODK-SATURN PUBLIC JOINT-STOCK
COMPANY; a.k.a. PJSC UEC-SATURN (Cyrillic:

ПАО

ОДК-САТУРН)),

163 Lenin Ave., Rybinsk,

Yaroslavl Region 152903, Russia; 13 Kasatkin
St., Moscow 129301, Russia; 4 A
Novoroshchinskaya St., St. Petersburg 196084,
Russia; 140 Kuybyshev St., 3rd Floor, Perm,
Russia; 3 Okruzhnaya Doroga St., Omsk
644076, Russia; Website www.uec-saturn.ru;
Tax ID No. 7610052644 (Russia) [RUSSIA-
EO14024].

UFA ENGINE BUILDING MANUFACTURING

COMPANY (a.k.a. ODK-UMPO ENGINE
BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE-
MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

UFA ENGINE-MANUFACTURING COMPANY

(a.k.a. ODK-UMPO ENGINE BUILDING
ASSOCIATION; a.k.a. ODK-UMPO ENGINE
BUILDING ENTERPRISE; a.k.a. PAO ODK-
UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 94 -

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

UFIMSKOYE MOTOROSTROITELNOYE

PROIZVODSTVENNOYE OBYEDINENIYE
(a.k.a. ODK-UMPO ENGINE BUILDING
ASSOCIATION; a.k.a. ODK-UMPO ENGINE
BUILDING ENTERPRISE; a.k.a. PAO ODK-
UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

UNITED ENGINE MANUFACTURING

CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION (a.k.a. ODK-UMPO
ENGINE BUILDING ASSOCIATION; a.k.a. ODK-
UMPO ENGINE BUILDING ENTERPRISE;
a.k.a. PAO ODK-UFIMSKOE
MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. "ODK-UMPO"; a.k.a. "ODK-UMPO PAO";
a.k.a. "PJSC ODK-UMPO"), 2 Ferina St., UFA,
Republic of Bashkortostan 450039, Russia; Tax
ID No. 0273008320 (Russia) [RUSSIA-
EO14024].

VSEROSSISKIY INSTITUT AVIATSIONNYKH

MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ)

(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF THE
NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION;
a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
a.k.a. VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
(Cyrillic:

"ВИАМ")),

17, Radio Street, Moscow,

Russia; Website www.viam.ru; Tax ID No.
7701024933 (Russia) [RUSSIA-EO14024].

VSEROSSIYSKIY NAUCHNO-

ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV (a.k.a. ALL-
RUSSIAN SCIENTIFIC RESEARCH INSTITUTE
OF AVIATION MATERIALS; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE ALL-RUSSIAN
SCIENTIFIC RESEARCH INSTITUTE OF
AVIATION MATERIALS OF THE NATIONAL
RESEARCH CENTER KURCHATOV
INSTITUTE STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION; a.k.a. NRC
KURCHATOV INSTITUTE - VIAM; a.k.a.
VSEROSSISKIY INSTITUT AVIATSIONNYKH
MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a. "VIAM" (Cyrillic:

"ВИАМ")),

17, Radio

Street, Moscow, Russia; Website www.viam.ru;
Tax ID No. 7701024933 (Russia) [RUSSIA-
EO14024].

ZARECHE-4 OOO (Cyrillic:

ООО

ЗАРЕЧЬЕ-4),

Alleya Berezovaya 2, Odintsovo, 143085,
Russia; Tax ID No. 5032999641; Business
Registration Number 1145000006832 (Russia)
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Igor Ivanovich).

"AO CX3" (a.k.a. JOINT STOCK COMPANY

SALAVAT CHEMICAL PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД);

a.k.a. SALAVAT

CHEMICAL PLANT; a.k.a. "JSC SKHZ"), 30
Mologvardeytsev Street, Salavat, Republic of
Bashkortostan 453256, Russia; Website
www.salavathz.ru; Organization Established
Date 01 Nov 2012; Tax ID No. 266036534
(Russia) [RUSSIA-EO14024].

"JSC RPC KBM" (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a.
KOLOMNA MACHINE BUILDING DESIGN
BUREAU; a.k.a. RESEARCH AND
PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO
MASHYNOSTROYENIYA), 42, Okskiy Prospekt,
Kolomna, Moscow Region 140402, Russia;
Website www.kbm.ru; Organization Established
Date 02 Jul 2012; Tax ID No. 5022039177
(Russia) [RUSSIA-EO14024].

"JSC SKHZ" (a.k.a. JOINT STOCK COMPANY

SALAVAT CHEMICAL PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД);

a.k.a. SALAVAT

CHEMICAL PLANT; a.k.a. "AO CX3"), 30
Mologvardeytsev Street, Salavat, Republic of
Bashkortostan 453256, Russia; Website
www.salavathz.ru; Organization Established
Date 01 Nov 2012; Tax ID No. 266036534
(Russia) [RUSSIA-EO14024].

"KBSM AO" (a.k.a. DESIGN BUREAU OF

SPECIAL MACHINE BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINE-BUILDING;
a.k.a. DESIGN BUREAU OF SPECIAL
MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING),
Obukhovskoy Oborony Ave, Saint Petersburg

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 95 -

192012, Russia; Tax ID No. 7802205799
(Russia) [RUSSIA-EO14024].

"NAPO" (a.k.a. AO NOVOSIBIRSKIY

AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSK AIRCRAFT

PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. JSC
NOVOSIBIRSKY AVIAREMONTNY FACTORY;
a.k.a. NOVOSIBIRSK AIRCRAFT
ENTERPRISE; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT
PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAZ"), 15 Polzunov
St., Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

"NAZ" (a.k.a. AO NOVOSIBIRSKIY

AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSK AIRCRAFT

PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. JSC
NOVOSIBIRSKY AVIAREMONTNY FACTORY;
a.k.a. NOVOSIBIRSK AIRCRAFT
ENTERPRISE; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT
PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAPO"), 15 Polzunov
St., Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

"NPO IZHBS" (a.k.a. IZHEVSK UNMANNED

SYSTEMS RESEARCH AND PRODUCTION
ASSOCIATED LIMITED LIABILITY COMPANY;
f.k.a. IZHMASH-UNMANNED SYSTEMS
COMPANY; a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION IZHBS; a.k.a.
OOO NAUCHNO-PROIZVODSTVENNOYE
OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY (Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "OOO NPO IZHBS"), Ordzhonikidze St., 2,
Izhevsk, Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063, Russia);

Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type
Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

"ODK-UMPO PAO" (a.k.a. ODK-UMPO ENGINE

BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "PJSC ODK-UMPO"), 2 Ferina St., UFA,
Republic of Bashkortostan 450039, Russia; Tax
ID No. 0273008320 (Russia) [RUSSIA-
EO14024].

"ODK-UMPO" (a.k.a. ODK-UMPO ENGINE

BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO
PAO"; a.k.a. "PJSC ODK-UMPO"), 2 Ferina St.,
UFA, Republic of Bashkortostan 450039,

Russia; Tax ID No. 0273008320 (Russia)
[RUSSIA-EO14024].

"OOO NPO IZHBS" (a.k.a. IZHEVSK

UNMANNED SYSTEMS RESEARCH AND
PRODUCTION ASSOCIATED LIMITED
LIABILITY COMPANY; f.k.a. IZHMASH-
UNMANNED SYSTEMS COMPANY; a.k.a. LLC
RESEARCH AND PRODUCTION
ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
IZHEVSKIYE BESPILOTNYE SISTEMY (Cyrillic:

ООО

НАУЧНО-ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "NPO

IZHBS"), Ordzhonikidze St., 2, Izhevsk,
Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063, Russia);

Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type
Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

"PJSC ODK-UMPO" (a.k.a. ODK-UMPO ENGINE

BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY ODK-
UFIMSKOYE; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"), 2 Ferina St., UFA,
Republic of Bashkortostan 450039, Russia; Tax
ID No. 0273008320 (Russia) [RUSSIA-
EO14024].

"RADIOAUTOMATIC" (a.k.a.

RADIOAVTOMATIKA LLC (Cyrillic:

ООО

РАДИОАВТОМАТИКА)),

Zolotorogsky Val St.,

11/22, Flat VII, Floor 2, Room 4, Moscow,
Moscow Region, Russia; Website
www.radioautomatic.ru; Target Type Private

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 96 -

Company; Tax ID No. 7725824287 (Russia)
[RUSSIA-EO14024].

"ROTENBERG JUNIOR, Boris" (a.k.a.

ROTENBERG, Boris Borisovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Борисович)),

Russia; 46

Cadogan Lane, London SW1X9DX, United
Kingdom; DOB 19 May 1986; POB St.
Petersburg, Russia; nationality Finland; alt.
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: ROTENBERG,
Boris Romanovich).

"TITAN-BARRIKADY" (a.k.a. FEDERAL

RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE; a.k.a.
TITAN-BARRIKADY FEDERAL RESEARCH
AND DEVELOPMENT CENTRE; a.k.a. TITAN-
BARRIKADY FNPTS AO; a.k.a. TITAN-
BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY), Prospekt Imeni V.I. Lenina
B/N, Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

"VIAM" (Cyrillic:

"ВИАМ")

(a.k.a. ALL-RUSSIAN

SCIENTIFIC RESEARCH INSTITUTE OF
AVIATION MATERIALS; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE ALL-RUSSIAN
SCIENTIFIC RESEARCH INSTITUTE OF
AVIATION MATERIALS OF THE NATIONAL
RESEARCH CENTER KURCHATOV
INSTITUTE STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION; a.k.a. NRC
KURCHATOV INSTITUTE - VIAM; a.k.a.
VSEROSSISKIY INSTITUT AVIATSIONNYKH
MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a. VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV), 17, Radio
Street, Moscow, Russia; Website www.viam.ru;
Tax ID No. 7701024933 (Russia) [RUSSIA-
EO14024].

• 03/04/22

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

SAADE, Ali (a.k.a. SAADE, Ali Moussa; a.k.a.

SAADI, Ali), Tamer Mallat, Beirut, Lebanon;
DOB 18 May 1942; POB Conakry, Guinea;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport RL0420013 (Lebanon) expires 01 Mar
2015; alt. Passport 14205180170519 (Guinea)
expires 29 May 2024; alt. Passport 18FV09784
(France) expires 06 Feb 2029 (individual)
[SDGT] (Linked To: HIZBALLAH).

SAADE, Ali Moussa (a.k.a. SAADE, Ali; a.k.a.

SAADI, Ali (a.k.a. SAADE, Ali; a.k.a. SAADE, Ali

Moussa), Tamer Mallat, Beirut, Lebanon; DOB
18 May 1942; POB Conakry, Guinea; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0420013 (Lebanon) expires 01 Mar 2015; alt.
Passport 14205180170519 (Guinea) expires 29
May 2024; alt. Passport 18FV09784 (France)
expires 06 Feb 2029 (individual) [SDGT] (Linked
To: HIZBALLAH).

TAHER, Fadlallah Brahim (a.k.a. TAHER, Ibrahim;

a.k.a. TAHER, Ibrahim Amin Fadlallah; a.k.a.
TAHER, Ibrahim Fadlallah), Guinea; DOB 10
Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct 2031;
alt. Passport 790205295 (United Kingdom)
expires 22 Aug 2018; alt. Passport 137828
(Lebanon) issued 20 Aug 2008 (individual)
[SDGT] (Linked To: HIZBALLAH).

TAHER, Ibrahim (a.k.a. TAHER, Fadlallah Brahim;

Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct 2031;
alt. Passport 790205295 (United Kingdom)
expires 22 Aug 2018; alt. Passport 137828
(Lebanon) issued 20 Aug 2008 (individual)
[SDGT] (Linked To: HIZBALLAH).

TAHER, Ibrahim Amin Fadlallah (a.k.a. TAHER,

Fadlallah Brahim; a.k.a. TAHER, Ibrahim; a.k.a.
TAHER, Ibrahim Fadlallah), Guinea; DOB 10
Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct 2031;
alt. Passport 790205295 (United Kingdom)
expires 22 Aug 2018; alt. Passport 137828
(Lebanon) issued 20 Aug 2008 (individual)
[SDGT] (Linked To: HIZBALLAH).

TAHER, Ibrahim Fadlallah (a.k.a. TAHER,

Fadlallah Brahim; a.k.a. TAHER, Ibrahim; a.k.a.
TAHER, Ibrahim Amin Fadlallah), Guinea; DOB
10 Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct 2031;
alt. Passport 790205295 (United Kingdom)
expires 22 Aug 2018; alt. Passport 137828
(Lebanon) issued 20 Aug 2008 (individual)
[SDGT] (Linked To: HIZBALLAH).

• 03/07/22

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

JANNAT OSHIKLARI (a.k.a. KATIBAT AL

TAWHID WAL JIHAD; a.k.a. KHATIBA AL-
TAWHID WAL-JIHAD; a.k.a. TAWHID AND
JIHAD BRIGADE; a.k.a. "KTJ"), Syria;
Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

KATIBAT AL TAWHID WAL JIHAD (a.k.a.

JANNAT OSHIKLARI; a.k.a. KHATIBA AL-
TAWHID WAL-JIHAD; a.k.a. TAWHID AND
JIHAD BRIGADE; a.k.a. "KTJ"), Syria;
Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

KHATIBA AL-TAWHID WAL-JIHAD (a.k.a.

JANNAT OSHIKLARI; a.k.a. KATIBAT AL

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 3