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

- 161 -

alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt.
Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt.
Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p;
alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
Organization Established Date 2015 [CYBER2].

"HYDRA" (a.k.a. HYDRA MARKET; a.k.a. HYDRA

MARKETPLACE), Russia; Commonwealth of
Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afp
hbbjznwb5ln2c6op7ad.onion/; alt. Website
http://hydraclubbioknikokex7njhwuahc2l67lfiz7z3
6md2jvopda7nchid.onion/; Digital Currency
Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.
Digital Currency Address - XBT
17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5; alt.
Digital Currency Address - XBT
35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q;
alt. Digital Currency Address - XBT
35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;
alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe;
alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.
Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;
alt. Digital Currency Address - XBT
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.
Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;
alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn; alt.
Digital Currency Address - XBT

16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc; alt.
Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;
alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p
X; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;
alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;
alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl
; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG; alt.
Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz; alt.
Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.
Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH; alt.
Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
A; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57p
6e5rerkq07q0l5u3w; alt. Digital Currency
Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;
alt. Digital Currency Address - XBT
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT

1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4;
alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;
alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u
g; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;
alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t;
alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;
alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.
Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.
Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7gs
xs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;
alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;
alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw; alt.
Digital Currency Address - XBT
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD;
alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 162 -

Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC;
alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.
Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.
Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.
Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH; alt.
Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;
alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS;
alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;
alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;
alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.
Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;
alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo; alt.
Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM;
alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;
alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpams
8pp; alt. Digital Currency Address - XBT

34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gzm
; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F; alt.
Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;
alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW; alt.
Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx3
; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo;
alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;
alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;
alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD; alt.
Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7; alt.
Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4p;
alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
Organization Established Date 2015 [CYBER2].

• 04/06/22

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

AKTSIONERNE TOVARYSTVO SBERBANK

(a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AUCTION LIMITED LIABILITY COMPANY (a.k.a.

AUKCION LIMITED LIABILITY COMPANY;
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AUKTSION), d.14
shosse Entuziastov, Moscow 111024, Russia;
Room 12, room IB, ground floor, 32 Leninsky
Ave, Moscow, Russia; Website www.aukcion-
sbrf.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Registration ID 1027700256297 (Russia); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 163 -

directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AUKCION LIMITED LIABILITY COMPANY (a.k.a.

AUCTION LIMITED LIABILITY COMPANY;
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AUKTSION), d.14
shosse Entuziastov, Moscow 111024, Russia;
Room 12, room IB, ground floor, 32 Leninsky
Ave, Moscow, Russia; Website www.aukcion-
sbrf.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Registration ID 1027700256297 (Russia); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AUKTSION OOO (a.k.a. AUCTION LIMITED

LIABILITY COMPANY; a.k.a. AUKCION
LIMITED LIABILITY COMPANY; a.k.a. LLC
AUKCION; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AUKTSION), d.14 shosse Entuziastov, Moscow
111024, Russia; Room 12, room IB, ground
floor, 32 Leninsky Ave, Moscow, Russia;
Website www.aukcion-sbrf.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Registration ID 1027700256297
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

BPS SBERBANK OJSC (a.k.a. BPS-SBERBANK

OAO (Cyrillic:

ОАО

СБЕР

БАНК);

a.k.a. OPEN

JOINT STOCK COMPANY BPS-SBERBANK
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК);

a.k.a. SBER BANK),

6 Mulyavina Boulevard, Minsk 220005, Belarus;
SWIFT/BIC BPSBBY2X; Website www.sber-
bank.by; alt. Website www.bps-sberbank.by;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-

sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
100219673 (Belarus); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

BPS-SBERBANK OAO (Cyrillic:

ОАО

СБЕР

БАНК)

(a.k.a. BPS SBERBANK OJSC; a.k.a.

OPEN JOINT STOCK COMPANY BPS-
SBERBANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК);

a.k.a. SBER BANK), 6 Mulyavina Boulevard,
Minsk 220005, Belarus; SWIFT/BIC BPSBBY2X;
Website www.sber-bank.by; alt. Website
www.bps-sberbank.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
100219673 (Belarus); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

CETELEM BANK LIMITED LIABILITY COMPANY

(a.k.a. CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a.

KOMMERCHESKI BANK UKRSIBBANK
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

CETBRUMM; Website www.cetelem.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024

Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027739664260 (Russia); Tax ID No.
6452010742 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО)

(a.k.a. CETELEM BANK LIMITED

LIABILITY COMPANY; f.k.a. KOMMERCHESKI
BANK UKRSIBBANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK LIMITED LIABILITY
COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK OOO), 26 ul. Pravdy, Moscow 125124,
Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC CETBRUMM;
Website www.cetelem.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027739664260 (Russia); Tax ID No.
6452010742 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

CJSC NON-STATE PENSION FUND OF

SBERBANK (a.k.a. JOINT STOCK COMPANY
SBERBANK PRIVATE PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 164 -

SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK
PRIVATE PENSION FUND CLOSED JOINT
STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA), d. 31 G ul. Shabolovka, Moscow
115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147799009160 (Russia); Tax ID No.
7725352740 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

CJSC SBERBANK LEASING (a.k.a. JOINT

STOCK COMPANY SBERBANK LEASING;
f.k.a. RUSSKO-GERMANSKAYA LIZINGOVAYA
KOMPANIYA ZAO; a.k.a. SBERBANK LEASING
JSC; a.k.a. SBERBANK LEASING ZAO; a.k.a.
SBERBANK LIZING ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO),
Novoivanovskoe workers settlement, Odintsovo,
Moscow Region 143026, Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia;
Website www.sberleasing.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027739000728 (Russia); Tax ID No.
7707009586 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

DOCHERNI BANK AKTSIONERNOE

OBSHCHESTVO SBERBANK ROSSII (a.k.a. SB
SBERBANK JSC; a.k.a. SUBSIDIARY BANK
SBERBANK OF RUSSIA JOINT STOCK
COMPANY; f.k.a. "TEXAKABANK JSC"), 30/26,
Gogol/Kaldayakov Street, Almaty 050010,
Kazakhstan; 13/1 Al-Farabi Avenue, Bostandyk
District, Almaty 050059, Kazakhstan; Zenkov St,
24, Almaty 480100, Kazakhstan; SWIFT/BIC
SABRKZKA; Website www.sberbank.kz;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
600900050984 (Kazakhstan); Registration
Number 930740000137 (Kazakhstan); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

INSURANCE COMPANY SBERBANK

INSURANCE LIMITED LIABILITY COMPANY
(a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a.
SBERBANK INSURANCE IC LLC; a.k.a.
SBERBANK STRAHOVANIE OOO SK; a.k.a.
SK SBERBANK STRAHOVANIE LLC; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -

For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMMERCIAL SAVINGS BANK

OF THE RUSSIAN FEDERATION (f.k.a. JOINT
STOCK COMMERCIAL SAVINGS BANK OF
THE RUSSIAN SOVIET FEDERATIVE
SOCIALIST REPUBLIC; f.k.a. OJSC
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT
STOCK COMPANY SBERBANK OF RUSSIA;
f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF RSFSR; a.k.a.

SBERBANK OF RUSSIA; a.k.a. SBERBANK
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul.
Vavilova, Moscow 117312, Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 165 -

(EO 14024 Directive 2): 26 Mar 2022; Listing
Date (EO 14024 Directive 3): 24 Feb 2022;
Effective Date (EO 14024 Directive 3): 26 Mar
2022; Tax ID No. 7707083893 (Russia);
Registration Number 1027700132195 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

JOINT STOCK COMMERCIAL SAVINGS BANK

OF THE RUSSIAN SOVIET FEDERATIVE
SOCIALIST REPUBLIC (f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE
RUSSIAN FEDERATION; f.k.a. OJSC
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT
STOCK COMPANY SBERBANK OF RUSSIA;
f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF RSFSR; a.k.a.

SBERBANK OF RUSSIA; a.k.a. SBERBANK
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul.
Vavilova, Moscow 117312, Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

SWIFT/BIC SABRRUMM; Website
www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Executive Order 14024
Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and
other dealings in new debt of longer than 14
days maturity or new equity where such new
debt or new equity is issued on or after the
'Effective Date (EO 14024 Directive)' associated
with this name are prohibited.; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing
Date (EO 14024 Directive 3): 24 Feb 2022;
Effective Date (EO 14024 Directive 3): 26 Mar
2022; Tax ID No. 7707083893 (Russia);
Registration Number 1027700132195 (Russia);

For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

JOINT STOCK COMPANY SBERBANK (a.k.a.

AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK

AUTOMATED TRADE SYSTEM (a.k.a. JOINT
STOCK COMPANY SBERBANK-AUTOMATED
SYSTEM FOR TRADING; a.k.a. JSC
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a.
SBERBANK-AST ZAO; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO SBERBANK
AVTOMATIZIROVANNAYA SISTEMA
TORGOV), d. 24 str. 2 ul. Novoslobodskaya,
Moscow 127055, Russia; 12 B. Savvinsky Lane,
building 9, floor 1, office 1, room 1, Moscow

119435, Russia; Website www.sberbank-ast.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027707000441 (Russia); Tax ID No.
7707308480 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK LEASING

(a.k.a. CJSC SBERBANK LEASING; f.k.a.
RUSSKO-GERMANSKAYA LIZINGOVAYA
KOMPANIYA ZAO; a.k.a. SBERBANK LEASING
JSC; a.k.a. SBERBANK LEASING ZAO; a.k.a.
SBERBANK LIZING ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO),
Novoivanovskoe workers settlement, Odintsovo,
Moscow Region 143026, Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia;
Website www.sberleasing.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027739000728 (Russia); Tax ID No.
7707009586 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK PRIVATE

PENSION FUND (a.k.a. CJSC NON-STATE
PENSION FUND OF SBERBANK; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 166 -

a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK
PRIVATE PENSION FUND CLOSED JOINT
STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA), d. 31 G ul. Shabolovka, Moscow
115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147799009160 (Russia); Tax ID No.
7725352740 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK-

AUTOMATED SYSTEM FOR TRADING (a.k.a.
JOINT STOCK COMPANY SBERBANK
AUTOMATED TRADE SYSTEM; a.k.a. JSC
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a.
SBERBANK-AST ZAO; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO SBERBANK
AVTOMATIZIROVANNAYA SISTEMA
TORGOV), d. 24 str. 2 ul. Novoslobodskaya,
Moscow 127055, Russia; 12 B. Savvinsky Lane,
building 9, floor 1, office 1, room 1, Moscow
119435, Russia; Website www.sberbank-ast.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027707000441 (Russia); Tax ID No.
7707308480 (Russia); For more information on
directives, please visit the following link:

http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JSC SBERBANK (a.k.a. AKTSIONERNE

TOVARYSTVO SBERBANK; a.k.a. JOINT
STOCK COMPANY SBERBANK; a.k.a. JSC
SBERBANK OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JSC SBERBANK OF RUSSIA (a.k.a.

AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website

sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JSC SBERBANK-AUTOMATED SYSTEM FOR

TRADING (a.k.a. JOINT STOCK COMPANY
SBERBANK AUTOMATED TRADE SYSTEM;
a.k.a. JOINT STOCK COMPANY SBERBANK-
AUTOMATED SYSTEM FOR TRADING; a.k.a.
SBERBANK-AST JSC; a.k.a. SBERBANK-AST
ZAO; a.k.a. SBERBANK-AUTOMATED
TRADING SYSTEM CLOSED JOINT STOCK
COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO SBERBANK
AVTOMATIZIROVANNAYA SISTEMA
TORGOV), d. 24 str. 2 ul. Novoslobodskaya,
Moscow 127055, Russia; 12 B. Savvinsky Lane,
building 9, floor 1, office 1, room 1, Moscow
119435, Russia; Website www.sberbank-ast.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027707000441 (Russia); Tax ID No.
7707308480 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

KOMMERCHESKI BANK UKRSIBBANK

OBSHCHESTVO S OGRANICHENNOI

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 167 -

OTVETSTVENNOSTYU (a.k.a. CETELEM
BANK LIMITED LIABILITY COMPANY; a.k.a.
CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

a.k.a. SETELEM BANK LIMITED

LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK OOO), 26 ul. Pravdy, Moscow 125124,
Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

LIMITED LIABILITY COMPANY SBERBANK

CAPITAL (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
SBERBANK KAPITAL; a.k.a. SBERBANK
CAPITAL LIMITED LIABILITY COMPANY; a.k.a.
SBERBANK CAPITAL LLC; a.k.a. SBERBANK
KAPITAL OOO), d.19 ul. Vavilova, Moscow
117997, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1087746887678 (Russia); Tax ID No.
7736581290 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-

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

LIMITED LIABILITY COMPANY SBERBANK

FINANCIAL COMPANY (a.k.a. LLC SBERBANK
FINANCIAL COMPANY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
FINANSOVAYA KOMPANIYA SBERBANKA;
a.k.a. SBERBANK FINANCE COMPANY
LIMITED LIABILITY COMPANY; a.k.a.
SBERBANK FINANCE LLC; a.k.a. SBERBANK-
FINANCE; a.k.a. SBERBANK-FINANS OOO), d.
29/16 per. Sivtsev Vrazhek, Moscow 119002,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 1107746399903 (Russia); Tax ID
No. 7736617998 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

INSURANCE BROKER (a.k.a. LLC INSURANCE
BROKER OF SBERBANK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA; a.k.a. OOO
STRAKHOVOI BROKER SBERBANKA; a.k.a.
SBERBANK INSURANCE BROKER LLC), 42
Bolshaya Yakimanka St., b. 1-2, office 206,
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
Street, building 1, floor 11, room 30, Moscow
121096, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO

14024 Directive 2): 26 Mar 2022; Registration ID
1147746683468 (Russia); Tax ID No.
7706810730 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

INVESTMENTS (a.k.a. SBERBANK
INVESTMENTS LLC; a.k.a. SBERBANK
INVESTMENTS OOO), 46 Molodezhnaya St.,
Odintsovo, Moscow Region 143002, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
5039441 (Russia); Registration Number
1105032007761 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LLC AUKCION (a.k.a. AUCTION LIMITED

LIABILITY COMPANY; a.k.a. AUKCION
LIMITED LIABILITY COMPANY; a.k.a.
AUKTSION OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AUKTSION), d.14 shosse Entuziastov, Moscow
111024, Russia; Room 12, room IB, ground
floor, 32 Leninsky Ave, Moscow, Russia;
Website www.aukcion-sbrf.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Registration ID 1027700256297
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LLC INSURANCE BROKER OF SBERBANK

(a.k.a. LIMITED LIABILITY COMPANY
SBERBANK INSURANCE BROKER; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 168 -

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA; a.k.a. OOO
STRAKHOVOI BROKER SBERBANKA; a.k.a.
SBERBANK INSURANCE BROKER LLC), 42
Bolshaya Yakimanka St., b. 1-2, office 206,
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
Street, building 1, floor 11, room 30, Moscow
121096, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683468 (Russia); Tax ID No.
7706810730 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LLC INSURANCE COMPANY SBERBANK

INSURANCE (a.k.a. INSURANCE COMPANY
SBERBANK INSURANCE LIMITED LIABILITY
COMPANY; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
OBSHCHEE STRAKHOVANIE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK STRAKHOVANIE;
a.k.a. SBERBANK INSURANCE COMPANY
LTD; a.k.a. SBERBANK INSURANCE IC LLC;
a.k.a. SBERBANK STRAHOVANIE OOO SK;
a.k.a. SK SBERBANK STRAHOVANIE LLC;
a.k.a. STRAKHOVAYA KOMPANIYA
SBERBANK STRAKHOVANIE), 42 Bolshaya
Yakimanka St., b. 1-2, office 209, Moscow
119049, Russia; 7 ul. Pavlovskaya, Moscow,
Russia; 3 Poklonnaya Street, building 1, floor 1,
office 3, Moscow 121170, Russia; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-

information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LLC SBERBANK FINANCIAL COMPANY (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
FINANCIAL COMPANY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
FINANSOVAYA KOMPANIYA SBERBANKA;
a.k.a. SBERBANK FINANCE COMPANY
LIMITED LIABILITY COMPANY; a.k.a.
SBERBANK FINANCE LLC; a.k.a. SBERBANK-
FINANCE; a.k.a. SBERBANK-FINANS OOO), d.
29/16 per. Sivtsev Vrazhek, Moscow 119002,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 1107746399903 (Russia); Tax ID
No. 7736617998 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

NEGOSUDARSTVENNY PENSIONNY FOND

SBERBANKA (a.k.a. CJSC NON-STATE
PENSION FUND OF SBERBANK; a.k.a. JOINT
STOCK COMPANY SBERBANK PRIVATE
PENSION FUND; a.k.a. NPF SBERBANKA
ZAO; a.k.a. SBERBANK PPF JSC; a.k.a.
SBERBANK PRIVATE PENSION FUND
CLOSED JOINT STOCK COMPANY; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA), d. 31 G ul. Shabolovka, Moscow
115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination -

Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147799009160 (Russia); Tax ID No.
7725352740 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

NPF SBERBANKA ZAO (a.k.a. CJSC NON-

STATE PENSION FUND OF SBERBANK; a.k.a.
JOINT STOCK COMPANY SBERBANK
PRIVATE PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; a.k.a. SBERBANK PPF JSC;
a.k.a. SBERBANK PRIVATE PENSION FUND
CLOSED JOINT STOCK COMPANY; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA), d. 31 G ul. Shabolovka, Moscow
115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147799009160 (Russia); Tax ID No.
7725352740 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AUKTSION (a.k.a.
AUCTION LIMITED LIABILITY COMPANY;
a.k.a. AUKCION LIMITED LIABILITY
COMPANY; a.k.a. AUKTSION OOO; a.k.a. LLC
AUKCION), d.14 shosse Entuziastov, Moscow

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 169 -

111024, Russia; Room 12, room IB, ground
floor, 32 Leninsky Ave, Moscow, Russia;
Website www.aukcion-sbrf.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Registration ID 1027700256297
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU FINANSOVAYA
KOMPANIYA SBERBANKA (a.k.a. LIMITED
LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK FINANCIAL
COMPANY; a.k.a. SBERBANK FINANCE
COMPANY LIMITED LIABILITY COMPANY;
a.k.a. SBERBANK FINANCE LLC; a.k.a.
SBERBANK-FINANCE; a.k.a. SBERBANK-
FINANS OOO), d. 29/16 per. Sivtsev Vrazhek,
Moscow 119002, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1107746399903 (Russia); Tax ID No.
7736617998 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SBERBANK KAPITAL
(a.k.a. LIMITED LIABILITY COMPANY
SBERBANK CAPITAL; a.k.a. SBERBANK
CAPITAL LIMITED LIABILITY COMPANY; a.k.a.
SBERBANK CAPITAL LLC; a.k.a. SBERBANK
KAPITAL OOO), d.19 ul. Vavilova, Moscow
117997, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:

https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1087746887678 (Russia); Tax ID No.
7736581290 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE (a.k.a. INSURANCE
COMPANY SBERBANK INSURANCE LIMITED
LIABILITY COMPANY; a.k.a. LLC INSURANCE
COMPANY SBERBANK INSURANCE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK STRAKHOVANIE;
a.k.a. SBERBANK INSURANCE COMPANY
LTD; a.k.a. SBERBANK INSURANCE IC LLC;
a.k.a. SBERBANK STRAHOVANIE OOO SK;
a.k.a. SK SBERBANK STRAHOVANIE LLC;
a.k.a. STRAKHOVAYA KOMPANIYA
SBERBANK STRAKHOVANIE), 42 Bolshaya
Yakimanka St., b. 1-2, office 209, Moscow
119049, Russia; 7 ul. Pavlovskaya, Moscow,
Russia; 3 Poklonnaya Street, building 1, floor 1,
office 3, Moscow 121170, Russia; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK STRAKHOVANIE
(a.k.a. INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a.
SBERBANK INSURANCE IC LLC; a.k.a.
SBERBANK STRAHOVANIE OOO SK; a.k.a.
SK SBERBANK STRAHOVANIE LLC; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA (a.k.a. LIMITED
LIABILITY COMPANY SBERBANK
INSURANCE BROKER; a.k.a. LLC INSURANCE
BROKER OF SBERBANK; a.k.a. OOO
STRAKHOVOI BROKER SBERBANKA; a.k.a.
SBERBANK INSURANCE BROKER LLC), 42
Bolshaya Yakimanka St., b. 1-2, office 206,
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
Street, building 1, floor 11, room 30, Moscow
121096, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 170 -

For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683468 (Russia); Tax ID No.
7706810730 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OJSC SBERBANK OF RUSSIA (f.k.a. JOINT

STOCK COMMERCIAL SAVINGS BANK OF
THE RUSSIAN FEDERATION; f.k.a. JOINT
STOCK COMMERCIAL SAVINGS BANK OF
THE RUSSIAN SOVIET FEDERATIVE
SOCIALIST REPUBLIC; f.k.a. OPEN JOINT
STOCK COMPANY SBERBANK OF RUSSIA;
f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF RSFSR; a.k.a.

SBERBANK OF RUSSIA; a.k.a. SBERBANK
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul.
Vavilova, Moscow 117312, Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

OOO STRAKHOVOI BROKER SBERBANKA

(a.k.a. LIMITED LIABILITY COMPANY
SBERBANK INSURANCE BROKER; a.k.a. LLC
INSURANCE BROKER OF SBERBANK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA; a.k.a. SBERBANK
INSURANCE BROKER LLC), 42 Bolshaya
Yakimanka St., b. 1-2, office 206, Moscow
119049, Russia; 1 Vasilisy Kozhinoy Street,
building 1, floor 11, room 30, Moscow 121096,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 1147746683468 (Russia); Tax ID
No. 7706810730 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OPEN JOINT STOCK COMPANY BPS-

SBERBANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК)

(a.k.a. BPS SBERBANK OJSC; a.k.a. BPS-
SBERBANK OAO (Cyrillic:

ОАО

СБЕР

БАНК);

https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
100219673 (Belarus); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OPEN JOINT STOCK COMPANY SBERBANK

OF RUSSIA (f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE
RUSSIAN SOVIET FEDERATIVE SOCIALIST
REPUBLIC; f.k.a. OJSC SBERBANK OF
RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF RSFSR; a.k.a.

SBERBANK OF RUSSIA; a.k.a. SBERBANK
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul.
Vavilova, Moscow 117312, Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 171 -

2022; Tax ID No. 7707083893 (Russia);
Registration Number 1027700132195 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

SBERBANK ROSSII (f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE
RUSSIAN SOVIET FEDERATIVE SOCIALIST
REPUBLIC; f.k.a. OJSC SBERBANK OF
RUSSIA; f.k.a. OPEN JOINT STOCK
COMPANY SBERBANK OF RUSSIA; a.k.a.
PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF RSFSR; a.k.a.

SBERBANK OF RUSSIA; a.k.a. SBERBANK
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul.
Vavilova, Moscow 117312, Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

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

PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК)

(f.k.a. JOINT STOCK COMMERCIAL SAVINGS
BANK OF THE RUSSIAN FEDERATION; f.k.a.
JOINT STOCK COMMERCIAL SAVINGS BANK
OF THE RUSSIAN SOVIET FEDERATIVE
SOCIALIST REPUBLIC; f.k.a. OJSC
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT
STOCK COMPANY SBERBANK OF RUSSIA;
f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF RSFSR; a.k.a.

SBERBANK OF RUSSIA; a.k.a. SBERBANK
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul.
Vavilova, Moscow 117312, Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

PUBLIC JOINT STOCK COMPANY SBERBANK

OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ)

(f.k.a. JOINT STOCK COMMERCIAL

SAVINGS BANK OF THE RUSSIAN
FEDERATION; f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE
RUSSIAN SOVIET FEDERATIVE SOCIALIST
REPUBLIC; f.k.a. OJSC SBERBANK OF
RUSSIA; f.k.a. OPEN JOINT STOCK
COMPANY SBERBANK OF RUSSIA; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK ROSSII; a.k.a. PJSC SBERBANK
(Cyrillic:

ПАО

СБЕРБАНК);

f.k.a. SBERBANK

OF RSFSR; a.k.a. SBERBANK OF RUSSIA;
a.k.a. SBERBANK ROSSII; f.k.a. SBERBANK
ROSSII OAO), 19 ul. Vavilova, Moscow 117312,
Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia); SWIFT/BIC SABRRUMM;
Website www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Executive Order 14024
Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and
other dealings in new debt of longer than 14
days maturity or new equity where such new
debt or new equity is issued on or after the
'Effective Date (EO 14024 Directive)' associated
with this name are prohibited.; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing
Date (EO 14024 Directive 3): 24 Feb 2022;
Effective Date (EO 14024 Directive 3): 26 Mar
2022; Tax ID No. 7707083893 (Russia);
Registration Number 1027700132195 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

PUBLICHNE AKTSIONERNE TOVARYSTVO

DOCHIRNII BANK SBERBANKU ROSII (a.k.a.
AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; f.k.a. SBERBANK OF RUSSIA
SUBSIDIARY BANK PRIVATE JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 172 -

COMPANY; a.k.a. SBERBANK OF RUSSIA
SUBSIDIARY BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. SUBSIDIARY BANK
SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

RUSSKO-GERMANSKAYA LIZINGOVAYA

KOMPANIYA ZAO (a.k.a. CJSC SBERBANK
LEASING; a.k.a. JOINT STOCK COMPANY
SBERBANK LEASING; a.k.a. SBERBANK
LEASING JSC; a.k.a. SBERBANK LEASING
ZAO; a.k.a. SBERBANK LIZING ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO),
Novoivanovskoe workers settlement, Odintsovo,
Moscow Region 143026, Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia;
Website www.sberleasing.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027739000728 (Russia); Tax ID No.
7707009586 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SB SBERBANK JSC (a.k.a. DOCHERNI BANK

AKTSIONERNOE OBSHCHESTVO SBERBANK
ROSSII; a.k.a. SUBSIDIARY BANK SBERBANK
OF RUSSIA JOINT STOCK COMPANY; f.k.a.
"TEXAKABANK JSC"), 30/26, Gogol/Kaldayakov
Street, Almaty 050010, Kazakhstan; 13/1 Al-
Farabi Avenue, Bostandyk District, Almaty
050059, Kazakhstan; Zenkov St, 24, Almaty
480100, Kazakhstan; SWIFT/BIC SABRKZKA;
Website www.sberbank.kz; Executive Order
13662 Directive Determination - Subject to
Directive 1; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
600900050984 (Kazakhstan); Registration
Number 930740000137 (Kazakhstan); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SB SECURITIES SA, Boulevard Konrad

Adenauer 2, Luxembourg 1115, Luxembourg;
14, rue Edward Steichen, L-2540, Luxembourg;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
B171037 (Luxembourg); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBER BANK (a.k.a. BPS SBERBANK OJSC;

a.k.a. BPS-SBERBANK OAO (Cyrillic:

ОАО

СБЕР

БАНК);

a.k.a. OPEN JOINT STOCK

COMPANY BPS-SBERBANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК)),

6 Mulyavina Boulevard, Minsk

220005, Belarus; SWIFT/BIC BPSBBY2X;
Website www.sber-bank.by; alt. Website
www.bps-sberbank.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
100219673 (Belarus); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK CAPITAL LIMITED LIABILITY

COMPANY (a.k.a. LIMITED LIABILITY
COMPANY SBERBANK CAPITAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SBERBANK KAPITAL;
a.k.a. SBERBANK CAPITAL LLC; a.k.a.
SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
Moscow 117997, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1087746887678 (Russia); Tax ID No.
7736581290 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK CAPITAL LLC (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK CAPITAL;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SBERBANK KAPITAL;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 173 -

a.k.a. SBERBANK CAPITAL LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK KAPITAL OOO),
d.19 ul. Vavilova, Moscow 117997, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1087746887678 (Russia); Tax ID No.
7736581290 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK EUROPE AG, Schwarzenbergplatz

3, Vienna 1010, Austria; SWIFT/BIC
SABRATWW; Website www.sberbank.at;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
ATU55795009 (Austria); Registration Number
FN 161285 i (Austria); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK FINANCE COMPANY LIMITED

LIABILITY COMPANY (a.k.a. LIMITED
LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK FINANCIAL
COMPANY; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
FINANSOVAYA KOMPANIYA SBERBANKA;
a.k.a. SBERBANK FINANCE LLC; a.k.a.
SBERBANK-FINANCE; a.k.a. SBERBANK-
FINANS OOO), d. 29/16 per. Sivtsev Vrazhek,
Moscow 119002, Russia; Executive Order 13662

Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1107746399903 (Russia); Tax ID No.
7736617998 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK FINANCE LLC (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK FINANCIAL
COMPANY; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
FINANSOVAYA KOMPANIYA SBERBANKA;
a.k.a. SBERBANK FINANCE COMPANY
LIMITED LIABILITY COMPANY; a.k.a.
SBERBANK-FINANCE; a.k.a. SBERBANK-
FINANS OOO), d. 29/16 per. Sivtsev Vrazhek,
Moscow 119002, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1107746399903 (Russia); Tax ID No.
7736617998 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK INSURANCE BROKER LLC (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
INSURANCE BROKER; a.k.a. LLC INSURANCE
BROKER OF SBERBANK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI

BROKER SBERBANKA; a.k.a. OOO
STRAKHOVOI BROKER SBERBANKA), 42
Bolshaya Yakimanka St., b. 1-2, office 206,
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
Street, building 1, floor 11, room 30, Moscow
121096, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683468 (Russia); Tax ID No.
7706810730 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK INSURANCE COMPANY LTD (a.k.a.

INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE IC LLC; a.k.a. SBERBANK
STRAHOVANIE OOO SK; a.k.a. SK
SBERBANK STRAHOVANIE LLC; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 174 -

Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK INSURANCE IC LLC (a.k.a.

INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a.
SBERBANK STRAHOVANIE OOO SK; a.k.a.
SK SBERBANK STRAHOVANIE LLC; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK INVESTMENTS LLC (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK
INVESTMENTS; a.k.a. SBERBANK
INVESTMENTS OOO), 46 Molodezhnaya St.,

Odintsovo, Moscow Region 143002, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
5039441 (Russia); Registration Number
1105032007761 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK INVESTMENTS OOO (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
INVESTMENTS; a.k.a. SBERBANK
INVESTMENTS LLC), 46 Molodezhnaya St.,
Odintsovo, Moscow Region 143002, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
5039441 (Russia); Registration Number
1105032007761 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK KAPITAL OOO (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK CAPITAL;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SBERBANK KAPITAL;
a.k.a. SBERBANK CAPITAL LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK CAPITAL LLC),
d.19 ul. Vavilova, Moscow 117997, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:

SBERBANK LEASING JSC (a.k.a. CJSC

SBERBANK LEASING; a.k.a. JOINT STOCK
COMPANY SBERBANK LEASING; f.k.a.
RUSSKO-GERMANSKAYA LIZINGOVAYA
KOMPANIYA ZAO; a.k.a. SBERBANK LEASING
ZAO; a.k.a. SBERBANK LIZING ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO),
Novoivanovskoe workers settlement, Odintsovo,
Moscow Region 143026, Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia;
Website www.sberleasing.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027739000728 (Russia); Tax ID No.
7707009586 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK LEASING ZAO (a.k.a. CJSC

SBERBANK LEASING; a.k.a. JOINT STOCK
COMPANY SBERBANK LEASING; f.k.a.
RUSSKO-GERMANSKAYA LIZINGOVAYA
KOMPANIYA ZAO; a.k.a. SBERBANK LEASING
JSC; a.k.a. SBERBANK LIZING ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO),
Novoivanovskoe workers settlement, Odintsovo,
Moscow Region 143026, Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 175 -

Website www.sberleasing.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027739000728 (Russia); Tax ID No.
7707009586 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK LIZING ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.
CJSC SBERBANK LEASING; a.k.a. JOINT
STOCK COMPANY SBERBANK LEASING;
f.k.a. RUSSKO-GERMANSKAYA LIZINGOVAYA
KOMPANIYA ZAO; a.k.a. SBERBANK LEASING
JSC; a.k.a. SBERBANK LEASING ZAO),
Novoivanovskoe workers settlement, Odintsovo,
Moscow Region 143026, Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia;
Website www.sberleasing.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027739000728 (Russia); Tax ID No.
7707009586 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK OF RSFSR (f.k.a. JOINT STOCK

COMMERCIAL SAVINGS BANK OF THE
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE
RUSSIAN SOVIET FEDERATIVE SOCIALIST

REPUBLIC; f.k.a. OJSC SBERBANK OF
RUSSIA; f.k.a. OPEN JOINT STOCK
COMPANY SBERBANK OF RUSSIA; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK ROSSII; a.k.a. PJSC SBERBANK
(Cyrillic:

ПАО

СБЕРБАНК);

a.k.a. PUBLIC

JOINT STOCK COMPANY SBERBANK OF
RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

a.k.a. SBERBANK OF RUSSIA;

a.k.a. SBERBANK ROSSII; f.k.a. SBERBANK
ROSSII OAO), 19 ul. Vavilova, Moscow 117312,
Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

SBERBANK OF RUSSIA (f.k.a. JOINT STOCK

COMMERCIAL SAVINGS BANK OF THE
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE
RUSSIAN SOVIET FEDERATIVE SOCIALIST
REPUBLIC; f.k.a. OJSC SBERBANK OF
RUSSIA; f.k.a. OPEN JOINT STOCK
COMPANY SBERBANK OF RUSSIA; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK ROSSII; a.k.a. PJSC SBERBANK

(Cyrillic:

ПАО

СБЕРБАНК);

a.k.a. PUBLIC

JOINT STOCK COMPANY SBERBANK OF
RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF RSFSR; a.k.a.

SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
OAO), 19 ul. Vavilova, Moscow 117312, Russia
(Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312,

Russia); SWIFT/BIC SABRRUMM; Website
www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Executive Order 14024
Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and
other dealings in new debt of longer than 14
days maturity or new equity where such new
debt or new equity is issued on or after the
'Effective Date (EO 14024 Directive)' associated
with this name are prohibited.; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing
Date (EO 14024 Directive 3): 24 Feb 2022;
Effective Date (EO 14024 Directive 3): 26 Mar
2022; Tax ID No. 7707083893 (Russia);
Registration Number 1027700132195 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

SBERBANK OF RUSSIA SUBSIDIARY BANK

PRIVATE JOINT STOCK COMPANY (a.k.a.
AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 176 -

SBERBANK OF RUSSIA SUBSIDIARY BANK

PUBLIC JOINT STOCK COMPANY (a.k.a.
AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK PPF JSC (a.k.a. CJSC NON-STATE

PENSION FUND OF SBERBANK; a.k.a. JOINT

STOCK COMPANY SBERBANK PRIVATE
PENSION FUND; f.k.a. NEGOSUDARSTVENNY
PENSIONNY FOND SBERBANKA; a.k.a. NPF
SBERBANKA ZAO; a.k.a. SBERBANK
PRIVATE PENSION FUND CLOSED JOINT
STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA), d. 31 G ul. Shabolovka, Moscow
115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147799009160 (Russia); Tax ID No.
7725352740 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK PRIVATE PENSION FUND CLOSED

JOINT STOCK COMPANY (a.k.a. CJSC NON-
STATE PENSION FUND OF SBERBANK; a.k.a.
JOINT STOCK COMPANY SBERBANK
PRIVATE PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
a.k.a. SBERBANK PPF JSC; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA), d. 31 G ul. Shabolovka, Moscow
115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147799009160 (Russia); Tax ID No.
7725352740 (Russia); For more information on
directives, please visit the following link:

http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK ROSSII (f.k.a. JOINT STOCK

ПАО

СБЕРБАНК);

a.k.a. PUBLIC

JOINT STOCK COMPANY SBERBANK OF
RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF RSFSR; a.k.a.

SBERBANK OF RUSSIA; f.k.a. SBERBANK
ROSSII OAO), 19 ul. Vavilova, Moscow 117312,
Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 177 -

SBERBANK ROSSII OAO (f.k.a. JOINT STOCK

ПАО

СБЕРБАНК);

a.k.a. PUBLIC

JOINT STOCK COMPANY SBERBANK OF
RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF RSFSR; a.k.a.

SBERBANK OF RUSSIA; a.k.a. SBERBANK
ROSSII), 19 ul. Vavilova, Moscow 117312,
Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

SBERBANK STRAHOVANIE OOO SK (a.k.a.

INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a.
SBERBANK INSURANCE IC LLC; a.k.a. SK
SBERBANK STRAHOVANIE LLC; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK-AST JSC (a.k.a. JOINT STOCK

https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027707000441 (Russia); Tax ID No.
7707308480 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK-AST ZAO (a.k.a. JOINT STOCK

COMPANY SBERBANK AUTOMATED TRADE
SYSTEM; a.k.a. JOINT STOCK COMPANY
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. JSC SBERBANK-
AUTOMATED SYSTEM FOR TRADING; a.k.a.
SBERBANK-AST JSC; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO SBERBANK
AVTOMATIZIROVANNAYA SISTEMA
TORGOV), d. 24 str. 2 ul. Novoslobodskaya,
Moscow 127055, Russia; 12 B. Savvinsky Lane,
building 9, floor 1, office 1, room 1, Moscow
119435, Russia; Website www.sberbank-ast.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027707000441 (Russia); Tax ID No.
7707308480 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK-AUTOMATED TRADING SYSTEM

CLOSED JOINT STOCK COMPANY (a.k.a.
JOINT STOCK COMPANY SBERBANK
AUTOMATED TRADE SYSTEM; a.k.a. JOINT
STOCK COMPANY SBERBANK-AUTOMATED
SYSTEM FOR TRADING; a.k.a. JSC

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 178 -

SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a.
SBERBANK-AST ZAO; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO SBERBANK
AVTOMATIZIROVANNAYA SISTEMA
TORGOV), d. 24 str. 2 ul. Novoslobodskaya,
Moscow 127055, Russia; 12 B. Savvinsky Lane,
building 9, floor 1, office 1, room 1, Moscow
119435, Russia; Website www.sberbank-ast.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027707000441 (Russia); Tax ID No.
7707308480 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK-FINANCE (a.k.a. LIMITED LIABILITY

COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK FINANCIAL
COMPANY; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
FINANSOVAYA KOMPANIYA SBERBANKA;
a.k.a. SBERBANK FINANCE COMPANY
LIMITED LIABILITY COMPANY; a.k.a.
SBERBANK FINANCE LLC; a.k.a. SBERBANK-
FINANS OOO), d. 29/16 per. Sivtsev Vrazhek,
Moscow 119002, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1107746399903 (Russia); Tax ID No.
7736617998 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#

directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK-FINANS OOO (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK FINANCIAL
COMPANY; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
FINANSOVAYA KOMPANIYA SBERBANKA;
a.k.a. SBERBANK FINANCE COMPANY
LIMITED LIABILITY COMPANY; a.k.a.
SBERBANK FINANCE LLC; a.k.a. SBERBANK-
FINANCE), d. 29/16 per. Sivtsev Vrazhek,
Moscow 119002, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1107746399903 (Russia); Tax ID No.
7736617998 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SETELEM BANK LIMITED LIABILITY COMPANY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК)

(a.k.a. CETELEM BANK LIMITED LIABILITY
COMPANY; a.k.a. CETELEM BANK LLC
(Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a.

KOMMERCHESKI BANK UKRSIBBANK
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK OOO), 26 ul. Pravdy, Moscow 125124,
Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027739664260 (Russia); Tax ID No.
6452010742 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SETELEM BANK OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. CETELEM BANK LIMITED LIABILITY
COMPANY; a.k.a. CETELEM BANK LLC
(Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a.

KOMMERCHESKI BANK UKRSIBBANK
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

CETBRUMM; Website www.cetelem.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027739664260 (Russia); Tax ID No.
6452010742 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SETELEM BANK OOO (a.k.a. CETELEM BANK

LIMITED LIABILITY COMPANY; a.k.a.
CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a. KOMMERCHESKI BANK

UKRSIBBANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK LIMITED LIABILITY
COMPANY (Cyrillic:

ОБЩЕСТВО

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 179 -

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

SK SBERBANK STRAHOVANIE LLC (a.k.a.

sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

STRAKHOVAYA KOMPANIYA SBERBANK

STRAKHOVANIE (a.k.a. INSURANCE
COMPANY SBERBANK INSURANCE LIMITED
LIABILITY COMPANY; a.k.a. LLC INSURANCE
COMPANY SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a.
SBERBANK INSURANCE IC LLC; a.k.a.
SBERBANK STRAHOVANIE OOO SK; a.k.a.
SK SBERBANK STRAHOVANIE LLC), 42
Bolshaya Yakimanka St., b. 1-2, office 209,
Moscow 119049, Russia; 7 ul. Pavlovskaya,
Moscow, Russia; 3 Poklonnaya Street, building
1, floor 1, office 3, Moscow 121170, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SUBSIDIARY BANK SBERBANK OF RUSSIA

JOINT STOCK COMPANY (a.k.a. DOCHERNI
BANK AKTSIONERNOE OBSHCHESTVO
SBERBANK ROSSII; a.k.a. SB SBERBANK

JSC; f.k.a. "TEXAKABANK JSC"), 30/26,
Gogol/Kaldayakov Street, Almaty 050010,
Kazakhstan; 13/1 Al-Farabi Avenue, Bostandyk
District, Almaty 050059, Kazakhstan; Zenkov St,
24, Almaty 480100, Kazakhstan; SWIFT/BIC
SABRKZKA; Website www.sberbank.kz;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
600900050984 (Kazakhstan); Registration
Number 930740000137 (Kazakhstan); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SUBSIDIARY BANK SBERBANK OF RUSSIA

PUBLIC JOINT STOCK COMPANY (a.k.a.
AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY), 46 Volodymyrska
street, Kyiv 01601, Ukraine; 46 Vladimirskaya St,
Kyiv 01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 180 -

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

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA (a.k.a. CJSC NON-STATE
PENSION FUND OF SBERBANK; a.k.a. JOINT
STOCK COMPANY SBERBANK PRIVATE
PENSION FUND; f.k.a. NEGOSUDARSTVENNY
PENSIONNY FOND SBERBANKA; a.k.a. NPF
SBERBANKA ZAO; a.k.a. SBERBANK PPF
JSC; a.k.a. SBERBANK PRIVATE PENSION
FUND CLOSED JOINT STOCK COMPANY), d.
31 G ul. Shabolovka, Moscow 115162, Russia;
Website www.npfsberbanka.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147799009160 (Russia); Tax ID No.
7725352740 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV (a.k.a. JOINT STOCK
COMPANY SBERBANK AUTOMATED TRADE
SYSTEM; a.k.a. JOINT STOCK COMPANY
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. JSC SBERBANK-
AUTOMATED SYSTEM FOR TRADING; a.k.a.
SBERBANK-AST JSC; a.k.a. SBERBANK-AST
ZAO; a.k.a. SBERBANK-AUTOMATED
TRADING SYSTEM CLOSED JOINT STOCK
COMPANY), d. 24 str. 2 ul. Novoslobodskaya,
Moscow 127055, Russia; 12 B. Savvinsky Lane,
building 9, floor 1, office 1, room 1, Moscow
119435, Russia; Website www.sberbank-ast.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:

https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027707000441 (Russia); Tax ID No.
7707308480 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

"TEXAKABANK JSC" (a.k.a. DOCHERNI BANK

AKTSIONERNOE OBSHCHESTVO SBERBANK
ROSSII; a.k.a. SB SBERBANK JSC; a.k.a.
SUBSIDIARY BANK SBERBANK OF RUSSIA
JOINT STOCK COMPANY), 30/26,
Gogol/Kaldayakov Street, Almaty 050010,
Kazakhstan; 13/1 Al-Farabi Avenue, Bostandyk
District, Almaty 050059, Kazakhstan; Zenkov St,
24, Almaty 480100, Kazakhstan; SWIFT/BIC
SABRKZKA; Website www.sberbank.kz;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
600900050984 (Kazakhstan); Registration
Number 930740000137 (Kazakhstan); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

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

AKTSIONERNOE OBSHCHESTVO

SPETSIALIZIROVANNYI ZASTROISHCHIK IKS
(a.k.a. IKS JOINT STOCK COMPANY; a.k.a.
"AO SZ IKS"; a.k.a. "IKS JSC"), 33
Oktyabrskaya St., Nizhny Novgorod 603005,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:

https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
5263023906 (Russia); Registration Number
1025203020424 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

ALFA CAPITAL MARKETS LTD, Elenion Building,

Themistokli Dervi 5, Nicosia 1066, Cyprus;
Organization Established Date 06 Dec 2019;
Registration Number C404988 (Cyprus)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

ALFA-BANK (a.k.a. AO ALFA-BANK (Cyrillic:

АО

АЛЬФА-БАНК);

a.k.a. JOINT STOCK

COMPANY ALFA-BANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЬФА-БАНК);

a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT
STOCK COMPANY ALFA-BANK),
Kalanchevskaya Street 27, Moscow 107078,
Russia (Cyrillic:

Ул.

Каланчевская,

Д.27,

Город

москва

107078, Russia); 27, Kalanchyovskaya

Ul., Moscow 107078, Russia; SWIFT/BIC
ALFARUMM; Website alfabank.ru; alt. Website
alfabank.com; BIK (RU) 044525593;
Organization Established Date 1990; Target
Type Financial Institution; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive
3 - All transactions in, provision of financing for,
and other dealings in new debt of longer than 14
days maturity or new equity where such new
debt or new equity is issued on or after the
'Effective Date (EO 14024 Directive)' associated
with this name are prohibited.; Listing Date (EO
14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].

ALFA-DIRECT (a.k.a. ALFA-DIRECT SERVICE

LLC; a.k.a. THE SOCIETY WITH LIMITED
AUTHORITY ALFA DIRECT SERVICE), ul.
Kalanchevskaya d. 27, Moscow 107078, Russia;
Organization Established Date 13 Jan 2000; Tax
ID No. 7728308080 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 181 -

Number 1037728063515 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

ALFA-DIRECT SERVICE LLC (a.k.a. ALFA-

DIRECT; a.k.a. THE SOCIETY WITH LIMITED
AUTHORITY ALFA DIRECT SERVICE), ul.
Kalanchevskaya d. 27, Moscow 107078, Russia;
Organization Established Date 13 Jan 2000; Tax
ID No. 7728308080 (Russia); Registration
Number 1037728063515 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

ALFA-FOREX LLC (a.k.a. "ALFA-FOREKS"), Ul.

Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow
107078, Russia; Organization Established Date
30 Jun 2016; Tax ID No. 7708294216 (Russia);
Registration Number 1167746614947 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

ALFA-LEASING LLC (a.k.a. ALFA-LIZING; a.k.a.

ALFA-LIZING OOO), ul. Bolshaya
Pereyaslavskaya d. 46, k.2, of 1, Moscow
129110, Russia; Organization Established Date
16 Mar 1998; Tax ID No. 7728169439 (Russia);
Registration Number 1027739540400 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

ALFA-LIZING (a.k.a. ALFA-LEASING LLC; a.k.a.

ALFA-LIZING OOO (a.k.a. ALFA-LEASING LLC;

a.k.a. ALFA-LIZING), ul. Bolshaya
Pereyaslavskaya d. 46, k.2, of 1, Moscow
129110, Russia; Organization Established Date
16 Mar 1998; Tax ID No. 7728169439 (Russia);
Registration Number 1027739540400 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

AMSTERDAM TRADE BANK NV, Strawinskylaan

1939, Amsterdam 1077 XX, Netherlands;
SWIFT/BIC ATBANL2A; Website
www.amsterdamtradebank.com; Organization
Established Date 1994; Registration Number
33260432 (Netherlands) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY ALFA-
BANK).

AO ALFA-BANK (Cyrillic:

АО

АЛЬФА-БАНК)

(a.k.a. ALFA-BANK; a.k.a. JOINT STOCK

COMPANY ALFA-BANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЬФА-БАНК);

a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT
STOCK COMPANY ALFA-BANK),
Kalanchevskaya Street 27, Moscow 107078,
Russia (Cyrillic:

Ул.

Каланчевская,

Д.27,

Город

москва

107078, Russia); 27, Kalanchyovskaya

ARIMERO HOLDING LIMITED, Agiou Andreou,

332, Partician Chambers, Limassol 3035,
Cyprus; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration
Number C146742 (Cyprus) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BANKRUPTCY TECHNOLOGY CENTER

LIMITED LIABILITY COMPANY (a.k.a. TSENTR
TEKHNOLOGII BANKROTSTVA; a.k.a. "BTC
LLC"), 19 Vavilova St., Moscow 117997, Russia;
Tax ID No. 7736303529 (Russia); Registration
Number 1177746502944 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

BARUS (a.k.a. BARUS LIMITED LIABILITY

COMPANY; a.k.a. OOO BARUS), 32 Leninsky

Prospekt, Floor 1, Office IB, Room 1, Moscow
119334, Russia; Tax ID No. 7736324991
(Russia); Registration Number 1197746639860
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

BARUS LIMITED LIABILITY COMPANY (a.k.a.

BARUS; a.k.a. OOO BARUS), 32 Leninsky
Prospekt, Floor 1, Office IB, Room 1, Moscow
119334, Russia; Tax ID No. 7736324991
(Russia); Registration Number 1197746639860
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

CENTRE OF LOYALTY PROGRAMMES (a.k.a.

JOINT STOCK COMPANY LOYALTY
PROGRAMS CENTER; a.k.a. LPC JSC), 3
Poklonnaya St., floor 3, office 120, Moscow
121170, Russia; Tax ID No. 7702770003
(Russia); Registration Number 1117746689840
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

DELOVAYA SREDA JSC (a.k.a. JOINT STOCK

COMPANY BUSINESS ENVIRONMENT), 19
Vavilova St., Moscow 117997, Russia; Tax ID
No. 7736641983 (Russia); Registration Number
1127746271355 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

IKS JOINT STOCK COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO
SPETSIALIZIROVANNYI ZASTROISHCHIK IKS;
a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33
Oktyabrskaya St., Nizhny Novgorod 603005,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
5263023906 (Russia); Registration Number
1025203020424 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

INSURANCE COMPANY SBERBANK LIFE

INSURANCE LIMITED LIABILITY COMPANY
(a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY SBERBANK
INSURANCE; a.k.a. SBERBANK LIFE

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 182 -

INSURANCE IC LLC), 3 Poklonnaya St.,
Building 1, Moscow 121170, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.
7744002123 (Russia); Registration Number
1037700051146 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY ALFA-BANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЬФА-БАНК)

(a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK
(Cyrillic:

АО

АЛЬФА-БАНК);

a.k.a. JSC ALFA-

BANK; f.k.a. OPEN JOINT STOCK COMPANY
ALFA-BANK), Kalanchevskaya Street 27,
Moscow 107078, Russia (Cyrillic:

Ул.

Каланчевская,

Д.27,

Город

москва

107078,

Russia); 27, Kalanchyovskaya Ul., Moscow
107078, Russia; SWIFT/BIC ALFARUMM;
Website alfabank.ru; alt. Website alfabank.com;
BIK (RU) 044525593; Organization Established
Date 1990; Target Type Financial Institution;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Executive Order 14024
Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and
other dealings in new debt of longer than 14
days maturity or new equity where such new
debt or new equity is issued on or after the
'Effective Date (EO 14024 Directive)' associated
with this name are prohibited.; Listing Date (EO
14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BUSINESS

ENVIRONMENT (a.k.a. DELOVAYA SREDA
JSC), 19 Vavilova St., Moscow 117997, Russia;
Tax ID No. 7736641983 (Russia); Registration
Number 1127746271355 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY LOYALTY

PROGRAMS CENTER (a.k.a. CENTRE OF
LOYALTY PROGRAMMES; a.k.a. LPC JSC), 3
Poklonnaya St., floor 3, office 120, Moscow
121170, Russia; Tax ID No. 7702770003
(Russia); Registration Number 1117746689840
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

JOINT STOCK COMPANY RASCHETNIYE

RESHENIYA (a.k.a. JSC RASCHETNIYE
RESHENIYA; a.k.a. LIMITED LIABILITY
COMPANY NON-BANK CREDIT
ORGANIZATION SETTLEMENT SOLUTIONS;
a.k.a. "JSC SETTLEMENT SOLUTIONS"),
Room XLIV, 11th floor, 118/1 Varshavskoye
Shosse, Moscow 117587, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.
7727718421 (Russia); Registration Number
1107746390949 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK

TECHNOLOGIES (a.k.a. JOINT STOCK
COMPANY SBERBANK TECHNOLOGY; a.k.a.
SBERTECH JSC), 10 Novodanilovskaya Emb.,
Moscow 117105, Russia; Tax ID No.
7736632467 (Russia); Registration Number
1117746533926 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK

TECHNOLOGY (a.k.a. JOINT STOCK
COMPANY SBERBANK TECHNOLOGIES;
a.k.a. SBERTECH JSC), 10 Novodanilovskaya
Emb., Moscow 117105, Russia; Tax ID No.
7736632467 (Russia); Registration Number
1117746533926 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY STRATEGY

PARTNERS GROUP (a.k.a. STRATEGY
PARTNERS GROUP JSC; a.k.a. "SPG JSC"),
52 Kosmodamianskaya Nab. St, Building 2,
Moscow 115054, Russia; Tax ID No.
7736612855 (Russia); Registration Number

1107746025980 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY UNITED CREDIT

BUREAU (a.k.a. "UCB JSC"), 9 B. Tatarskaya
Street, floor 4, office 51, Moscow 115184,
Russia; Tax ID No. 7710561081 (Russia);
Registration Number 1047796788819 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

JSC ALFA-BANK (a.k.a. ALFA-BANK; a.k.a. AO

ALFA-BANK (Cyrillic:

АО

АЛЬФА-БАНК);

a.k.a.

JOINT STOCK COMPANY ALFA-BANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЬФА-БАНК);

f.k.a. OPEN JOINT STOCK COMPANY ALFA-
BANK), Kalanchevskaya Street 27, Moscow
107078, Russia (Cyrillic:

Ул.

Каланчевская,

Д.27,

Город

москва

107078, Russia); 27,

Kalanchyovskaya Ul., Moscow 107078, Russia;
SWIFT/BIC ALFARUMM; Website alfabank.ru;
alt. Website alfabank.com; BIK (RU) 044525593;
Organization Established Date 1990; Target
Type Financial Institution; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Executive Order
14024 Directive Information Subject to Directive
3 - All transactions in, provision of financing for,
and other dealings in new debt of longer than 14
days maturity or new equity where such new
debt or new equity is issued on or after the
'Effective Date (EO 14024 Directive)' associated
with this name are prohibited.; Listing Date (EO
14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].

JSC RASCHETNIYE RESHENIYA (a.k.a. JOINT

STOCK COMPANY RASCHETNIYE
RESHENIYA; a.k.a. LIMITED LIABILITY
COMPANY NON-BANK CREDIT
ORGANIZATION SETTLEMENT SOLUTIONS;
a.k.a. "JSC SETTLEMENT SOLUTIONS"),
Room XLIV, 11th floor, 118/1 Varshavskoye
Shosse, Moscow 117587, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 183 -

activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.
7727718421 (Russia); Registration Number
1107746390949 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JSC SB ALFA BANK (a.k.a. SUBSIDIARY BANK

ALFA-BANK JSC), Masanchy Street 57a, Almaty
050012, Kazakhstan; SWIFT/BIC ALFAKZKA;
Website www.alfabank.kz; Organization
Established Date 1994 [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY ALFA-
BANK).

KORUS CONSULTING CIS LLC (a.k.a. KORUS

CONSULTING SNG; a.k.a. LIMITED LIABILITY
COMPANY KORUS CONSULTING CIS), Room
1N, 68 letter N Bolshoy Sampsonievskiy Ave, St.
Petersburg 194100, Russia; Tax ID No.
7801392271 (Russia); Registration Number
1057812752502 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

KORUS CONSULTING SNG (a.k.a. KORUS

CONSULTING CIS LLC; a.k.a. LIMITED
LIABILITY COMPANY KORUS CONSULTING
CIS), Room 1N, 68 letter N Bolshoy
Sampsonievskiy Ave, St. Petersburg 194100,
Russia; Tax ID No. 7801392271 (Russia);
Registration Number 1057812752502 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

KORUS DISTRIBUTION LIMITED (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
FACTORING; a.k.a. SBERBANK FACTORING
LLC; a.k.a. SBERBANK FAKTORING), Room I,
31a/bld. 1 Leningradsky Ave, Moscow 125284,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
7802754982 (Russia); Registration Number
1117847260794 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LADY LEILA (UCGL) Products Tanker 5,075GRT

Russia flag; Vessel Registration Identification
IMO 9683740; MMSI 273340060 (vessel)

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

LADY RANIA (UBBO9) Chemical/Oil Tanker

5,077GRT Russia flag; Vessel Registration
Identification IMO 9784893; MMSI 273382620
(vessel) [RUSSIA-EO14024] (Linked To: ALFA-
LIZING OOO).

LADY SEVDA (UBWL7) Products Tanker

5,075GRT Russia flag; Vessel Registration
Identification IMO 9683738; MMSI 273342180
(vessel) [RUSSIA-EO14024] (Linked To: ALFA-
LIZING OOO).

LIMITED LIABILITY COMPANY ACTIVE

BUSINESS CONSULT (a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. "ABC
LLC"), 19 Vavilova St., Moscow 117997, Russia;
Tax ID No. 7736659589 (Russia); Registration
Number 1137746390572 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY

ACTIVEBUSINESSCOLLECTION (a.k.a.
LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. "ABC LLC"), 19
Vavilova St., Moscow 117997, Russia; Tax ID
No. 7736659589 (Russia); Registration Number
1137746390572 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY DIGITAL

TECHNOLOGIES (a.k.a. TSIFROVYE
TEKHNOLOGII; a.k.a. "DIGITAL
TECHNOLOGIES LLC"), 19 Vavilova Street,
Moscow 117312, Russia; Tax ID No.
7736252313 (Russia); Registration Number
1157746819966 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY INSURANCE

COMPANY SBERBANK INSURANCE (a.k.a.
INSURANCE COMPANY SBERBANK LIFE
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. SBERBANK LIFE INSURANCE IC LLC), 3
Poklonnaya St., Building 1, Moscow 121170,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO

14024 Directive 2): 26 Mar 2022; Tax ID No.
7744002123 (Russia); Registration Number
1037700051146 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY KORUS

CONSULTING CIS (a.k.a. KORUS
CONSULTING CIS LLC; a.k.a. KORUS
CONSULTING SNG), Room 1N, 68 letter N
Bolshoy Sampsonievskiy Ave, St. Petersburg
194100, Russia; Tax ID No. 7801392271
(Russia); Registration Number 1057812752502
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

LIMITED LIABILITY COMPANY MARKET FUND

ADMINISTRATION (a.k.a. SBERBANK FUND
ADMINISTRATION LIMITED LIABILITY
COMPANY; a.k.a. "MARKET FA LLC"), 79 V.
Lenina St, room 8, Derbent, Dagestan 368602,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
7736618039 (Russia); Registration Number
1107746400827 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY NON-BANK

CREDIT ORGANIZATION SETTLEMENT
SOLUTIONS (a.k.a. JOINT STOCK COMPANY
RASCHETNIYE RESHENIYA; a.k.a. JSC
RASCHETNIYE RESHENIYA; a.k.a. "JSC
SETTLEMENT SOLUTIONS"), Room XLIV, 11th
floor, 118/1 Varshavskoye Shosse, Moscow
117587, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
7727718421 (Russia); Registration Number
1107746390949 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 184 -

LIMITED LIABILITY COMPANY PROMISING

INVESTMENTS (a.k.a. "PERSPECTIVE
INVESTMENTS LIMITED LIABILITY
COMPANY"; a.k.a. "PROMISING
INVESTMENTS LLC"), 46 Molodezhnaya St.,
Office 335, Odintsovo, Moscow Region 143007,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
5032218680 (Russia); Registration Number
1105032001458 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY RUTARGET

(a.k.a. RUTARGET LIMITED; a.k.a. RUTARGET
LLC), Room 1-N, 29 Letter A, Line 18, of
Vasilyevsky Island, St. Petersburg 199178,
Russia; Tax ID No. 7801579142 (Russia);
Registration Number 1127847377118 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK CIB

HOLDING (a.k.a. SB KIB KHOLDING; a.k.a.
SBERBANK CIB HOLDING LLC), 19 Vavilova
St., Moscow 117312, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.
7709297379 (Russia); Registration Number
1027700057428 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

FACTORING (a.k.a. KORUS DISTRIBUTION
LIMITED; a.k.a. SBERBANK FACTORING LLC;
a.k.a. SBERBANK FAKTORING), Room I,
31a/bld. 1 Leningradsky Ave, Moscow 125284,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-

information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
7802754982 (Russia); Registration Number
1117847260794 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

REAL ESTATE CENTER (a.k.a. TSENTR
NEDVIZHIMOSTI OT SBERBANKA; a.k.a.
"SREC LLC"), 32/1 Kutuzovsky Ave, Moscow
121170, Russia; Tax ID No. 7736249247
(Russia); Registration Number 1157746652150
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

SERVICE (a.k.a. SBERBANK SERVICE LLC;
a.k.a. SBERBANK-SERVICE), 18 Suschevsky
Val Street, floor 7, Moscow 127018, Russia; Tax
ID No. 7736663049 (Russia); Registration
Number 1137746703709 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY YOOMONEY

(a.k.a. YOOMONEY LIMITED LIABILITY
COMPANY; a.k.a. YOOMONEY LLC), 82 bld. 2
Sadovnicheskaya St., Moscow 115035, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
7736554890 (Russia); Registration Number
1077746365113 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LPC JSC (a.k.a. CENTRE OF LOYALTY

PROGRAMMES; a.k.a. JOINT STOCK
COMPANY LOYALTY PROGRAMS CENTER),
3 Poklonnaya St., floor 3, office 120, Moscow
121170, Russia; Tax ID No. 7702770003
(Russia); Registration Number 1117746689840
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

MCC VYDAYUSHIESYA KREDITY LLC (a.k.a.

MIKROKREDITNAYA KOMPANIYA

VYDAYUSHCHIESYA KREDITY; a.k.a.
VYDAYUSHCHIESYA KREDITY
MICROCREDIT COMPANY LIMITED LIABILITY
COMPANY), 32 Kutuzovsky Avenue, building 1,
floor 6, room 6.C.01, Moscow 121170, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
7725374454 (Russia); Registration Number
1177746493473 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

MIKROKREDITNAYA KOMPANIYA

VYDAYUSHCHIESYA KREDITY (a.k.a. MCC
VYDAYUSHIESYA KREDITY LLC; a.k.a.
VYDAYUSHCHIESYA KREDITY
MICROCREDIT COMPANY LIMITED LIABILITY
COMPANY), 32 Kutuzovsky Avenue, building 1,
floor 6, room 6.C.01, Moscow 121170, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
7725374454 (Russia); Registration Number
1177746493473 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OOO BARUS (a.k.a. BARUS; a.k.a. BARUS

LIMITED LIABILITY COMPANY), 32 Leninsky
Prospekt, Floor 1, Office IB, Room 1, Moscow
119334, Russia; Tax ID No. 7736324991
(Russia); Registration Number 1197746639860
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

OOO LENDING TECHNOLOGIES (a.k.a. OOO

TEHNOLOGII KREDITOVANYA; a.k.a.
TEKHNOLOGII KREDITOVANIYA LIMITED
LIABILITY COMPANY), Room 1.104, 23/1
Vavilova St., Moscow 117312, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 185 -

following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.
7736317458 (Russia); Registration Number
1187746782519 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OOO TEHNOLOGII KREDITOVANYA (a.k.a.

OOO LENDING TECHNOLOGIES; a.k.a.
TEKHNOLOGII KREDITOVANIYA LIMITED
LIABILITY COMPANY), Room 1.104, 23/1
Vavilova St., Moscow 117312, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.
7736317458 (Russia); Registration Number
1187746782519 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OPEN JOINT STOCK COMPANY ALFA-BANK

(a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK
(Cyrillic:

АО

АЛЬФА-БАНК);

a.k.a. JOINT

STOCK COMPANY ALFA-BANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЬФА-БАНК);

a.k.a. JSC ALFA-BANK), Kalanchevskaya Street
27, Moscow 107078, Russia (Cyrillic:

Ул.

Каланчевская,

Д.27,

Город

москва

107078,

with this name are prohibited.; Listing Date (EO
14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID No.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].

RUTARGET LIMITED (a.k.a. LIMITED LIABILITY

COMPANY RUTARGET; a.k.a. RUTARGET
LLC), Room 1-N, 29 Letter A, Line 18, of
Vasilyevsky Island, St. Petersburg 199178,
Russia; Tax ID No. 7801579142 (Russia);
Registration Number 1127847377118 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

RUTARGET LLC (a.k.a. LIMITED LIABILITY

COMPANY RUTARGET; a.k.a. RUTARGET
LIMITED), Room 1-N, 29 Letter A, Line 18, of
Vasilyevsky Island, St. Petersburg 199178,
Russia; Tax ID No. 7801579142 (Russia);
Registration Number 1127847377118 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

SB KIB KHOLDING (a.k.a. LIMITED LIABILITY

COMPANY SBERBANK CIB HOLDING; a.k.a.
SBERBANK CIB HOLDING LLC), 19 Vavilova
St., Moscow 117312, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.
7709297379 (Russia); Registration Number
1027700057428 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBER EAST LLP (a.k.a. SBER VOSTOK; a.k.a.

SBER VOSTOK LIMITED LIABILITY
PARTNERSHIP; a.k.a. SBER VOSTOK LLP),
13/1 Al-Farabi Avenue, block 3V, 7th floor,
Almaty 050059, Kazakhstan; Registration
Number 110140012405 (Kazakhstan) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBER LEGAL LIMITED LIABILITY COMPANY

(a.k.a. SBER LEGAL LLC; a.k.a. SBER LIGAL),
3 Poklonnaya St., office 209, floor 2, Moscow
121170, Russia; Tax ID No. 9705124940
(Russia); Registration Number 1187746905004
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

SBER LEGAL LLC (a.k.a. SBER LEGAL LIMITED

LIABILITY COMPANY; a.k.a. SBER LIGAL), 3
Poklonnaya St., office 209, floor 2, Moscow
121170, Russia; Tax ID No. 9705124940
(Russia); Registration Number 1187746905004
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

SBER LIGAL (a.k.a. SBER LEGAL LIMITED

LIABILITY COMPANY; a.k.a. SBER LEGAL
LLC), 3 Poklonnaya St., office 209, floor 2,
Moscow 121170, Russia; Tax ID No.
9705124940 (Russia); Registration Number
1187746905004 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBER VOSTOK (a.k.a. SBER EAST LLP; a.k.a.

SBER VOSTOK LIMITED LIABILITY

PARTNERSHIP (a.k.a. SBER EAST LLP; a.k.a.
SBER VOSTOK; a.k.a. SBER VOSTOK LLP),
13/1 Al-Farabi Avenue, block 3V, 7th floor,
Almaty 050059, Kazakhstan; Registration
Number 110140012405 (Kazakhstan) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBER VOSTOK LLP (a.k.a. SBER EAST LLP;

a.k.a. SBER VOSTOK; a.k.a. SBER VOSTOK
LIMITED LIABILITY PARTNERSHIP), 13/1 Al-
Farabi Avenue, block 3V, 7th floor, Almaty
050059, Kazakhstan; Registration Number
110140012405 (Kazakhstan) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK CIB HOLDING LLC (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK CIB
HOLDING; a.k.a. SB KIB KHOLDING), 19
Vavilova St., Moscow 117312, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.
7709297379 (Russia); Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 186 -

1027700057428 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK FACTORING LLC (a.k.a. KORUS

DISTRIBUTION LIMITED; a.k.a. LIMITED
LIABILITY COMPANY SBERBANK
FACTORING; a.k.a. SBERBANK FAKTORING),
Room I, 31a/bld. 1 Leningradsky Ave, Moscow
125284, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
7802754982 (Russia); Registration Number
1117847260794 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK FAKTORING (a.k.a. KORUS

DISTRIBUTION LIMITED; a.k.a. LIMITED
LIABILITY COMPANY SBERBANK
FACTORING; a.k.a. SBERBANK FACTORING
LLC), Room I, 31a/bld. 1 Leningradsky Ave,
Moscow 125284, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
7802754982 (Russia); Registration Number
1117847260794 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK FUND ADMINISTRATION LIMITED

LIABILITY COMPANY (a.k.a. LIMITED
LIABILITY COMPANY MARKET FUND
ADMINISTRATION; a.k.a. "MARKET FA LLC"),
79 V. Lenina St, room 8, Derbent, Dagestan
368602, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.

7736618039 (Russia); Registration Number
1107746400827 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK LIFE INSURANCE IC LLC (a.k.a.

INSURANCE COMPANY SBERBANK LIFE
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY SBERBANK
INSURANCE), 3 Poklonnaya St., Building 1,
Moscow 121170, Russia; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
7744002123 (Russia); Registration Number
1037700051146 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERBANK SERVICE LLC (a.k.a. LIMITED

LIABILITY COMPANY SBERBANK SERVICE;
a.k.a. SBERBANK-SERVICE), 18 Suschevsky
Val Street, floor 7, Moscow 127018, Russia; Tax
ID No. 7736663049 (Russia); Registration
Number 1137746703709 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

SBERBANK-SERVICE (a.k.a. LIMITED LIABILITY

COMPANY SBERBANK SERVICE; a.k.a.
SBERBANK SERVICE LLC), 18 Suschevsky Val
Street, floor 7, Moscow 127018, Russia; Tax ID
No. 7736663049 (Russia); Registration Number
1137746703709 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SBERTECH JSC (a.k.a. JOINT STOCK

COMPANY SBERBANK TECHNOLOGIES;
a.k.a. JOINT STOCK COMPANY SBERBANK
TECHNOLOGY), 10 Novodanilovskaya Emb.,
Moscow 117105, Russia; Tax ID No.
7736632467 (Russia); Registration Number
1117746533926 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SOVREMENNYE TEKHNOLOGII (a.k.a.

SOVREMENNYE TEKHNOLOGII LIMITED
LIABILITY COMPANY; a.k.a. SOVREMENNYE
TEKHNOLOGII LLC), 12a Vtoroy Yuzhnoportovy
Drive, b. 1/6, Moscow 115432, Russia; Tax ID

No. 7708229993 (Russia); Registration Number
1037708040468 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SOVREMENNYE TEKHNOLOGII LIMITED

LIABILITY COMPANY (a.k.a. SOVREMENNYE
TEKHNOLOGII; a.k.a. SOVREMENNYE
TEKHNOLOGII LLC), 12a Vtoroy Yuzhnoportovy
Drive, b. 1/6, Moscow 115432, Russia; Tax ID
No. 7708229993 (Russia); Registration Number
1037708040468 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SOVREMENNYE TEKHNOLOGII LLC (a.k.a.

SOVREMENNYE TEKHNOLOGII; a.k.a.
SOVREMENNYE TEKHNOLOGII LIMITED
LIABILITY COMPANY), 12a Vtoroy
Yuzhnoportovy Drive, b. 1/6, Moscow 115432,
Russia; Tax ID No. 7708229993 (Russia);
Registration Number 1037708040468 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

STRATEGY PARTNERS GROUP JSC (a.k.a.

JOINT STOCK COMPANY STRATEGY
PARTNERS GROUP; a.k.a. "SPG JSC"), 52
Kosmodamianskaya Nab. St, Building 2,
Moscow 115054, Russia; Tax ID No.
7736612855 (Russia); Registration Number
1107746025980 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

SUBSIDIARY BANK ALFA-BANK JSC (a.k.a. JSC

SB ALFA BANK), Masanchy Street 57a, Almaty
050012, Kazakhstan; SWIFT/BIC ALFAKZKA;
Website www.alfabank.kz; Organization
Established Date 1994 [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY ALFA-
BANK).

SV KONSTANTIN (UBUS4) General Cargo

4,860GRT Russia flag; Vessel Registration
Identification IMO 9203710; MMSI 273450880
(vessel) [RUSSIA-EO14024] (Linked To: ALFA-
LIZING OOO).

SV NIKOLAY (UBTU6) General Cargo 5,897GRT

Russia flag; Vessel Registration Identification
IMO 9482926; MMSI 273215770 (vessel)
[RUSSIA-EO14024] (Linked To: ALFA-LIZING
OOO).

TEKHNOLOGII KREDITOVANIYA LIMITED

LIABILITY COMPANY (a.k.a. OOO LENDING
TECHNOLOGIES; a.k.a. OOO TEHNOLOGII
KREDITOVANYA), Room 1.104, 23/1 Vavilova
St., Moscow 117312, Russia; Executive Order

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 187 -

14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.
7736317458 (Russia); Registration Number
1187746782519 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

THE SOCIETY WITH LIMITED AUTHORITY

ALFA DIRECT SERVICE (a.k.a. ALFA-DIRECT;
a.k.a. ALFA-DIRECT SERVICE LLC), ul.
Kalanchevskaya d. 27, Moscow 107078, Russia;
Organization Established Date 13 Jan 2000; Tax
ID No. 7728308080 (Russia); Registration
Number 1037728063515 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).

TSENTR NEDVIZHIMOSTI OT SBERBANKA

(a.k.a. LIMITED LIABILITY COMPANY
SBERBANK REAL ESTATE CENTER; a.k.a.
"SREC LLC"), 32/1 Kutuzovsky Ave, Moscow
121170, Russia; Tax ID No. 7736249247
(Russia); Registration Number 1157746652150
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

TSENTR TEKHNOLOGII BANKROTSTVA (a.k.a.

BANKRUPTCY TECHNOLOGY CENTER
LIMITED LIABILITY COMPANY; a.k.a. "BTC
LLC"), 19 Vavilova St., Moscow 117997, Russia;
Tax ID No. 7736303529 (Russia); Registration
Number 1177746502944 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

TSIFROVYE TEKHNOLOGII (a.k.a. LIMITED

LIABILITY COMPANY DIGITAL
TECHNOLOGIES; a.k.a. "DIGITAL
TECHNOLOGIES LLC"), 19 Vavilova Street,
Moscow 117312, Russia; Tax ID No.
7736252313 (Russia); Registration Number
1157746819966 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

VYDAYUSHCHIESYA KREDITY MICROCREDIT

COMPANY LIMITED LIABILITY COMPANY
(a.k.a. MCC VYDAYUSHIESYA KREDITY LLC;
a.k.a. MIKROKREDITNAYA KOMPANIYA
VYDAYUSHCHIESYA KREDITY), 32
Kutuzovsky Avenue, building 1, floor 6, room

6.C.01, Moscow 121170, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.
7725374454 (Russia); Registration Number
1177746493473 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

YOOMONEY LIMITED LIABILITY COMPANY

(a.k.a. LIMITED LIABILITY COMPANY
YOOMONEY; a.k.a. YOOMONEY LLC), 82 bld.
2 Sadovnicheskaya St., Moscow 115035,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
7736554890 (Russia); Registration Number
1077746365113 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

YOOMONEY LLC (a.k.a. LIMITED LIABILITY

COMPANY YOOMONEY; a.k.a. YOOMONEY
LIMITED LIABILITY COMPANY), 82 bld. 2
Sadovnicheskaya St., Moscow 115035, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
7736554890 (Russia); Registration Number
1077746365113 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"ABC LLC" (a.k.a. LIMITED LIABILITY COMPANY

ACTIVE BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION), 19 Vavilova
St., Moscow 117997, Russia; Tax ID No.
7736659589 (Russia); Registration Number

1137746390572 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"ALFA-FOREKS" (a.k.a. ALFA-FOREX LLC), Ul.

"AO SZ IKS" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SPETSIALIZIROVANNYI
ZASTROISHCHIK IKS; a.k.a. IKS JOINT
STOCK COMPANY; a.k.a. "IKS JSC"), 33
Oktyabrskaya St., Nizhny Novgorod 603005,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
5263023906 (Russia); Registration Number
1025203020424 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"BTC LLC" (a.k.a. BANKRUPTCY TECHNOLOGY

CENTER LIMITED LIABILITY COMPANY; a.k.a.
TSENTR TEKHNOLOGII BANKROTSTVA), 19
Vavilova St., Moscow 117997, Russia; Tax ID
No. 7736303529 (Russia); Registration Number
1177746502944 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"DIGITAL TECHNOLOGIES LLC" (a.k.a. LIMITED

LIABILITY COMPANY DIGITAL
TECHNOLOGIES; a.k.a. TSIFROVYE
TEKHNOLOGII), 19 Vavilova Street, Moscow
117312, Russia; Tax ID No. 7736252313
(Russia); Registration Number 1157746819966
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

"IKS JSC" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SPETSIALIZIROVANNYI
ZASTROISHCHIK IKS; a.k.a. IKS JOINT
STOCK COMPANY; a.k.a. "AO SZ IKS"), 33
Oktyabrskaya St., Nizhny Novgorod 603005,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 188 -

https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
5263023906 (Russia); Registration Number
1025203020424 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"JSC SETTLEMENT SOLUTIONS" (a.k.a. JOINT

STOCK COMPANY RASCHETNIYE
RESHENIYA; a.k.a. JSC RASCHETNIYE
RESHENIYA; a.k.a. LIMITED LIABILITY
COMPANY NON-BANK CREDIT
ORGANIZATION SETTLEMENT SOLUTIONS),
Room XLIV, 11th floor, 118/1 Varshavskoye
Shosse, Moscow 117587, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.
7727718421 (Russia); Registration Number
1107746390949 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"MARKET FA LLC" (a.k.a. LIMITED LIABILITY

COMPANY MARKET FUND ADMINISTRATION;
a.k.a. SBERBANK FUND ADMINISTRATION
LIMITED LIABILITY COMPANY), 79 V. Lenina
St, room 8, Derbent, Dagestan 368602, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
7736618039 (Russia); Registration Number
1107746400827 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"PERSPECTIVE INVESTMENTS LIMITED

LIABILITY COMPANY" (a.k.a. LIMITED
LIABILITY COMPANY PROMISING
INVESTMENTS; a.k.a. "PROMISING
INVESTMENTS LLC"), 46 Molodezhnaya St.,

Office 335, Odintsovo, Moscow Region 143007,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
5032218680 (Russia); Registration Number
1105032001458 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"PROMISING INVESTMENTS LLC" (a.k.a.

LIMITED LIABILITY COMPANY PROMISING
INVESTMENTS; a.k.a. "PERSPECTIVE
INVESTMENTS LIMITED LIABILITY
COMPANY"), 46 Molodezhnaya St., Office 335,
Odintsovo, Moscow Region 143007, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
5032218680 (Russia); Registration Number
1105032001458 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"SPG JSC" (a.k.a. JOINT STOCK COMPANY

STRATEGY PARTNERS GROUP; a.k.a.
STRATEGY PARTNERS GROUP JSC), 52
Kosmodamianskaya Nab. St, Building 2,
Moscow 115054, Russia; Tax ID No.
7736612855 (Russia); Registration Number
1107746025980 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

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

COMPANY SBERBANK REAL ESTATE
CENTER; a.k.a. TSENTR NEDVIZHIMOSTI OT
SBERBANKA), 32/1 Kutuzovsky Ave, Moscow
121170, Russia; Tax ID No. 7736249247
(Russia); Registration Number 1157746652150
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

"UCB JSC" (a.k.a. JOINT STOCK COMPANY

UNITED CREDIT BUREAU), 9 B. Tatarskaya

Street, floor 4, office 51, Moscow 115184,
Russia; Tax ID No. 7710561081 (Russia);
Registration Number 1047796788819 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

• 04/06/22

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

KOLOKOLTSEV, Vladimir Alexandrovich, Russia;

DOB 11 May 1961; POB Nizhny Lomov, Penza
Region, Russia; Gender Male; Minister of
Internal Affairs of the Russian Federation,
General of the Police of the Russian Federation
(individual) [UKRAINE-EO13661]. -to-

KOLOKOLTSEV, Vladimir Alexandrovich
(Cyrillic:

КОЛОКОЛТСЕВ,

Владимир

Александрович),

Moscow, Russia; DOB 11 May

1961; POB Nizhny Lomov, Penza Region,
Russia; nationality Russia; Gender Male

(individual)

[UKRAINE-EO13661] [RUSSIA-

EO14024]

KRASNOV, Igor (Cyrillic:

КРАСНОВ,

Игорь)

(a.k.a. KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович);

a.k.a.

KRASNOV, Igor Viktorovich), 6-3 Michurinsky
Prospekt, Moscow, Russia; DOB 24 Dec 1975;
POB Arkhangelsk, Russia; nationality Russia;
Gender Male (individual) [UKRAINE-EO13661]. -
to- KRASNOV, Igor (Cyrillic:

КРАСНОВ,

Игорь)

(a.k.a. KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович);

a.k.a.

KRASNOV, Igor Viktorovich), 6-3 Michurinsky
Prospekt, Moscow, Russia; DOB 24 Dec 1975;
POB Arkhangelsk, Russia; nationality Russia;
Gender Male (individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович)

(a.k.a. KRASNOV, Igor

(Cyrillic:

КРАСНОВ,

Игорь);

a.k.a. KRASNOV,

Igor Viktorovich), 6-3 Michurinsky Prospekt,
Moscow, Russia; DOB 24 Dec 1975; POB
Arkhangelsk, Russia; nationality Russia; Gender
Male (individual) [UKRAINE-EO13661]. -to-
KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович)

(a.k.a. KRASNOV, Igor

(Cyrillic:

КРАСНОВ,

Игорь);

a.k.a. KRASNOV,

Igor Viktorovich), 6-3 Michurinsky Prospekt,
Moscow, Russia; DOB 24 Dec 1975; POB
Arkhangelsk, Russia; nationality Russia; Gender
Male (individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 189 -

KRASNOV, Igor Viktorovich (a.k.a. KRASNOV,

Igor (Cyrillic:

КРАСНОВ,

Игорь);

a.k.a.

KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович)),

6-3 Michurinsky Prospekt,

Moscow, Russia; DOB 24 Dec 1975; POB
Arkhangelsk, Russia; nationality Russia; Gender
Male (individual) [UKRAINE-EO13661]. -to-
KRASNOV, Igor Viktorovich (a.k.a. KRASNOV,
Igor (Cyrillic:

КРАСНОВ,

Игорь);

a.k.a.

KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович)),

6-3 Michurinsky Prospekt,

Moscow, Russia; DOB 24 Dec 1975; POB
Arkhangelsk, Russia; nationality Russia; Gender
Male (individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

MATVIYENKO, Valentina Ivanovna; DOB 07 Apr

1949; POB Shepetovka, Khmelnitsky, Ukraine;
Federation Council Speaker; Chairman of the
Russian Federation Council (individual)
[UKRAINE-EO13661]. -to-

MATVIYENKO,

Valentina Ivanovna (Cyrillic:

МАТВИЕНКО,

Валентина

Ивановна)

(

a.k.a. MATVIENKO,

Valentina

)

, Moscow, Russia; DOB 07 Apr 1949;

POB Shepetovka, Khmelnitsky, Ukraine;
nationality Russia; Gender Female

(individual)

[UKRAINE-EO13661] [RUSSIA-EO14024]

NARYSHKIN, Sergei (a.k.a. NARYSHKIN, Sergey

Yevgenyevich); DOB 27 Oct 1954; POB Saint
Petersburg, Russia; Chairman of the State
Duma of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- NARYSHKIN, Sergei
(

a.k.a. NARYSHKIN, Sergey Yevgenyevich

(Cyrillic:

НАРЫШКИН,

Сергей

Евгениевич)

)

Moscow, Russia; DOB 27 Oct 1954; POB Saint
Petersburg, Russia; nationality Russia; Gender
Male

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

NARYSHKIN, Sergey Yevgenyevich (a.k.a.

NARYSHKIN, Sergei); DOB 27 Oct 1954; POB
Saint Petersburg, Russia; Chairman of the State
Duma of the Russian Federation (individual)
[UKRAINE-EO13661]. -to-

NARYSHKIN, Sergey

Yevgenyevich (Cyrillic:

НАРЫШКИН,

Сергей

Евгениевич)

(a.k.a. NARYSHKIN, Sergei)

Moscow, Russia; DOB 27 Oct 1954; POB Saint
Petersburg, Russia; nationality Russia; Gender
Male

(individual)

[UKRAINE-EO13661]

[RUSSIA-EO14024]

SHCHEGOLEV, Igor (a.k.a. SHCHYOGOLEV,

Igor Olegovich); DOB 10 Nov 1965; POB
Vinnitsa, Ukraine; alt. POB Vinnytsia, Ukraine;
Aide to the President of the Russian Federation
(individual) [UKRAINE-EO13661]. -to-

SHCHEGOLEV, Igor Olegovich

(a.k.a.

SHCHYOGOLEV, Igor Olegovich)

, Russia; DOB

10 Nov 1965; POB Vinnytsia, Ukraine;
nationality Russia; Gender Male; Aide to the
President of the Russian Federation

(individual)

[UKRAINE-EO13661] [RUSSIA-EO14024]

SHCHYOGOLEV, Igor Olegovich (a.k.a.

SHCHEGOLEV, Igor); DOB 10 Nov 1965; POB
Vinnitsa, Ukraine; alt. POB Vinnytsia, Ukraine;
Aide to the President of the Russian Federation
(individual) [UKRAINE-EO13661]. -to-
SHCHYOGOLEV, Igor Olegovich (

a.k.a.

SHCHEGOLEV, Igor Olegovich

)

, Russia; DOB

10 Nov 1965; POB Vinnytsia, Ukraine;
nationality Russia; Gender Male; Aide to the
President of the Russian Federation

(individual)

[UKRAINE-EO13661] [RUSSIA-EO14024]

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

MATVIENKO, Valentina (a.k.a. MATVIYENKO,

Valentina Ivanovna (Cyrillic:

МАТВИЕНКО,

Валентина

Ивановна)),

Moscow, Russia; DOB

07 Apr 1949; POB Shepetovka, Khmelnitsky,
Ukraine; nationality Russia; Gender Female
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

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

BEGLOV, Aleksandr Dmitrievich (Cyrillic:

БЕГЛОВ,

Александр

Дмитриевич)

(a.k.a.

BEGLOV, Alexander), St. Petersburg, Russia;
Moscow, Russia; DOB 19 May 1956; POB Baku,
Azerbaijan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

BEGLOV, Alexander (a.k.a. BEGLOV, Aleksandr

Dmitrievich (Cyrillic:

БЕГЛОВ,

Александр

Дмитриевич)),

St. Petersburg, Russia; Moscow,

Russia; DOB 19 May 1956; POB Baku,
Azerbaijan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

BULAVIN, Vladimir Ivanovich, Russia; DOB 11

Feb 1953; POB Lipetsk Oblast, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHAIKA, Yuri (a.k.a. CHAIKA, Yury; a.k.a.

CHAYKA, Yuriy Yakovlevich (Cyrillic:

ЧАЙКА,

Юрий

Яковлевич)),

Russia; DOB 21 May 1951;

POB Nikolayevsk-on-Amur, Khabarovsk
Territory, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

CHAIKA, Yury (a.k.a. CHAIKA, Yuri; a.k.a.

CHAYKA, Yuriy Yakovlevich (Cyrillic:

ЧАЙКА,

Юрий

Яковлевич)),

Russia; DOB 21 May 1951;

POB Nikolayevsk-on-Amur, Khabarovsk
Territory, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

CHAYKA, Yuriy Yakovlevich (Cyrillic:

ЧАЙКА,

Юрий

Яковлевич)

(a.k.a. CHAIKA, Yuri; a.k.a.

CHAIKA, Yury), Russia; DOB 21 May 1951;
POB Nikolayevsk-on-Amur, Khabarovsk
Territory, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

CHUICHENKO, Konstantin Anatolyevich (a.k.a.

CHUYCHENKO, Konstantin Anatolyevich
(Cyrillic:

ЧУЙЧЕНКО,

Константин

Анатольевич)),

Russia; DOB 12 Jul 1965; POB

Lipetsk, Lipetsk Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHUYCHENKO, Konstantin Anatolyevich (Cyrillic:

ЧУЙЧЕНКО,

Константин

Анатольевич)

(a.k.a.

CHUICHENKO, Konstantin Anatolyevich),
Russia; DOB 12 Jul 1965; POB Lipetsk, Lipetsk
Region, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

GUTSAN, Aleksandr Vladimirovich (Cyrillic:

ГУЦАН,

Александр

Владимирович)

(a.k.a.

GUTSAN, Alexander), Russia; DOB 06 Jul 1960;
POB St. Petersburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GUTSAN, Alexander (a.k.a. GUTSAN, Aleksandr

Vladimirovich (Cyrillic:

ГУЦАН,

Александр

Владимирович)),

Russia; DOB 06 Jul 1960;

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

KOMAROV, Igor Anatolievich (a.k.a. KOMAROV,

Igor Anatolyevich (Cyrillic:

КОМАРОВ,

Игорь

Анатольевич)),

Russia; DOB 25 May 1964;

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

KOMAROV, Igor Anatolyevich (Cyrillic:

КОМАРОВ,

Игорь

Анатольевич)

(a.k.a.

KOMAROV, Igor Anatolievich), Russia; DOB 25
May 1964; POB Engels, Saratov Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MEDVEDEV, Dmitry (a.k.a. MEDVEDEV, Dmitry

Anatolievich (Cyrillic:

МЕДВЕДЕВ,

Дмитрий

Анатольевич)),

Moscow, Russia; DOB 14 Sep

1965; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 190 -

MEDVEDEV, Dmitry Anatolievich (Cyrillic:

МЕДВЕДЕВ,

Дмитрий

Анатольевич)

(a.k.a.

MEDVEDEV, Dmitry), Moscow, Russia; DOB 14
Sep 1965; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

MISHUSTIN, Mikhail (a.k.a. MISHUSTIN, Mikhail

Vladimirovich (Cyrillic:

МИШУСТИН,

Михаил

Владимирович)),

Moscow, Russia; DOB 03 Mar

1966; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

MISHUSTIN, Mikhail Vladimirovich (Cyrillic:

МИШУСТИН,

Михаил

Владимирович)

(a.k.a.

MISHUSTIN, Mikhail), Moscow, Russia; DOB 03
Mar 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

NURGALIEV, Rashid Gumarovich (Cyrillic:

НУРГАЛИЕВ,

Рашид

Гумарович)

(a.k.a.

NURGALIYEV, Rashid), Russia; DOB 08 Oct
1956; POB Zhetiqara, Kazakhstan; alt. POB
Zhetikara, Kazakhstan; alt. POB Dzhetigara,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

NURGALIYEV, Rashid (a.k.a. NURGALIEV,

Rashid Gumarovich (Cyrillic:

НУРГАЛИЕВ,

Рашид

Гумарович)),

Russia; DOB 08 Oct 1956;

POB Zhetiqara, Kazakhstan; alt. POB Zhetikara,
Kazakhstan; alt. POB Dzhetigara, Kazakhstan;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SERYSHEV, Anatoliy Anatolievich (Cyrillic:

СЕРЫШЕВ,

Анатолий

Анатольевич)

(a.k.a.

SERYSHEV, Anatoly), Russia; DOB 19 Jul
1965; POB Koblyakovo, Bratsk District, Irkutsk
Oblast, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SERYSHEV, Anatoly (a.k.a. SERYSHEV, Anatoliy

Anatolievich (Cyrillic:

СЕРЫШЕВ,

Анатолий

Анатольевич)),

Russia; DOB 19 Jul 1965; POB

Koblyakovo, Bratsk District, Irkutsk Oblast,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SILUANOV, Anton Germanovich (Cyrillic:

СИЛУАНОВ,

Антон

Германович),

Russia; DOB

12 Apr 1963; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SOBYANIN, Sergei (a.k.a. SOBYANIN, Sergey

Semyonovich (Cyrillic:

СОБЯНИН,

Сергей

Семенович)),

Moscow, Russia; DOB 21 Jun

1958; POB Nyaksimvol, Beryozovo District,

Tyumen Oblast, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SOBYANIN, Sergey Semyonovich (Cyrillic:

СОБЯНИН,

Сергей

Семенович)

(a.k.a.

SOBYANIN, Sergei), Moscow, Russia; DOB 21
Jun 1958; POB Nyaksimvol, Beryozovo District,
Tyumen Oblast, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

TRUTNEV, Yuriy Petrovich (Cyrillic:

ТРУТНЕВ,

Юрий

Петрович)

(a.k.a. TRUTNEV, Yury),

Russia; DOB 01 Mar 1956; POB Perm, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

TRUTNEV, Yury (a.k.a. TRUTNEV, Yuriy

Petrovich (Cyrillic:

ТРУТНЕВ,

Юрий

Петрович)),

Russia; DOB 01 Mar 1956; POB

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

USTINOV, Vladimir Vasilyevich (Cyrillic:

УСТИНОВ,

Владимир

Васильевич),

Russia;

DOB 25 Feb 1953; POB Nikolayevsk-on-Amur,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

VAINO, Anton Eduardovich (Cyrillic:

ВАЙНО,

Антон

Эдуардович),

Russia; DOB 17 Feb 1972;

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

YAKUSHEV, Vladimir Vladimirovich (Cyrillic:

ЯКУШЕВ,

Владимир

Владимирович),

Russia;

DOB 14 Jun 1968; POB Neftekamsk,
Bashkortostan, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

• 04/06/22

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

LAVROVA, Maria Aleksandrovna (Cyrillic:

ЛАВРОВА,

Мария

Александровна),

Russia;

DOB 04 Apr 1950; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

LAVROVA, Yekaterina Sergeyevna (Cyrillic:

ЛАВРОВА,

Екатерина

Сергеевна)

(a.k.a.

VINOKUROVA, Yekaterina Sergeyevna (Cyrillic:

ВИНОКУРОВА,

Екатерина

Сергеевна)),

Russia; DOB 03 Apr 1983; POB New York,
United States; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

VINOKUROVA, Yekaterina Sergeyevna (Cyrillic:

ВИНОКУРОВА,

Екатерина

Сергеевна)

(a.k.a.

LAVROVA, Yekaterina Sergeyevna (Cyrillic:

ЛАВРОВА,

Екатерина

Сергеевна)),

Russia;

DOB 03 Apr 1983; POB New York, United

States; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

• 04/06/22

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

FAASSEN, Maria Vladimirovna (a.k.a. PUTINA,

Maria (Cyrillic:

ПУТИНА,

Мария);

a.k.a.

VORONTSOVA, Maria Vladimirovna (Cyrillic:

ВОРОНЦОВА,

Мария

Владимировна);

a.k.a.

VORONTSOVA, Mariya Vladimirovna), Russia;
DOB 28 Apr 1985; POB Leningrad, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

PUTINA, Maria (Cyrillic:

ПУТИНА,

Мария)

(a.k.a.

FAASSEN, Maria Vladimirovna; a.k.a.
VORONTSOVA, Maria Vladimirovna (Cyrillic:

ВОРОНЦОВА,

Мария

Владимировна);

a.k.a.

VORONTSOVA, Mariya Vladimirovna), Russia;
DOB 28 Apr 1985; POB Leningrad, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина)

(f.k.a. SHAMALOVA, Ekaterina

Vladimirovna; a.k.a. TIKHONOVA, Katerina
(Cyrillic:

ТИХОНОВА,

Катерина);

a.k.a.

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

Moscow, Russia; DOB 31 Aug 1986; POB
Dresden, Germany; nationality Russia; Gender
Female; Tax ID No. 503227394158 (Russia)
(individual) [RUSSIA-EO14024].

SHAMALOVA, Ekaterina Vladimirovna (a.k.a.

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

a.k.a. TIKHONOVA, Katerina

(Cyrillic:

ТИХОНОВА,

Катерина);

a.k.a.

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

Moscow, Russia; DOB 31 Aug 1986; POB
Dresden, Germany; nationality Russia; Gender
Female; Tax ID No. 503227394158 (Russia)
(individual) [RUSSIA-EO14024].

TIKHONOVA, Katerina (Cyrillic:

ТИХОНОВА,

Катерина)

(a.k.a. PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

f.k.a. SHAMALOVA,

Ekaterina Vladimirovna; a.k.a. TIKHONOVA,
Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

Moscow, Russia;

DOB 31 Aug 1986; POB Dresden, Germany;
nationality Russia; Gender Female; Tax ID No.
503227394158 (Russia) (individual) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 191 -

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)

(a.k.a.

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

f.k.a. SHAMALOVA, Ekaterina

Vladimirovna; a.k.a. TIKHONOVA, Katerina
(Cyrillic:

ТИХОНОВА,

Катерина)),

Moscow,

Russia; DOB 31 Aug 1986; POB Dresden,
Germany; nationality Russia; Gender Female;
Tax ID No. 503227394158 (Russia) (individual)
[RUSSIA-EO14024].

VORONTSOVA, Maria Vladimirovna (Cyrillic:

ВОРОНЦОВА,

Мария

Владимировна)

(a.k.a.

FAASSEN, Maria Vladimirovna; a.k.a. PUTINA,
Maria (Cyrillic:

ПУТИНА,

Мария);

a.k.a.

VORONTSOVA, Mariya Vladimirovna), Russia;
DOB 28 Apr 1985; POB Leningrad, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

VORONTSOVA, Mariya Vladimirovna (a.k.a.

FAASSEN, Maria Vladimirovna; a.k.a. PUTINA,
Maria (Cyrillic:

ПУТИНА,

Мария);

a.k.a.

VORONTSOVA, Maria Vladimirovna (Cyrillic:

ВОРОНЦОВА,

Мария

Владимировна)),

Russia; DOB 28 Apr 1985; POB Leningrad,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

• 04/07/22

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

UNITED SHIPBUILDING CORPORATION (a.k.a.

OBEDINENNAYA SUDOSTROITELNAYA
KORPORATSIYA OAO; a.k.a. OJSC UNITED
SHIPBUILDING CORPORATION; a.k.a.
UNITED SHIPBUILDING CORPORATION
JOINT STOCK COMPANY; a.k.a. "OSK OAO"),
90, Marata ul., St. Petersburg 191119, Russia;
11, Sadovaya-Kudrinskaya str., Moscow
123242, Russia; Website http://www.oaoosk.ru/;
Email Address info@oaoosk.ru [UKRAINE-
EO13661]. -to-

JOINT STOCK COMPANY

UNITED SHIPBUILDING CORPORATION

(

a.k.a. JSC UNITED SHIPBUILDING

CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a.

"OCK"; a.k.a. "OSK AO"

)

, Ul. Marat, 90, St.

Petersburg 191119, Russia; 11 Bolshaya
Tatarskaya Str. Bld. B, Moscow 115184, Russia;
Tax ID No. 7838395215 (Russia)

[UKRAINE-

EO13661] [RUSSIA-EO14024]

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

JSC UNITED SHIPBUILDING CORPORATION

(a.k.a. JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION; a.k.a.
UNITED SHIPBUILDING CORPORATION
(Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK
AO"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Tax ID No.
7838395215 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

UNITED SHIPBUILDING CORPORATION

(Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ)

(a.k.a. JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION; a.k.a. JSC
UNITED SHIPBUILDING CORPORATION;
a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK
AO"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Tax ID No.
7838395215 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

"JSC USC" (a.k.a. JOINT STOCK COMPANY

UNITED SHIPBUILDING CORPORATION;
a.k.a. JSC UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "OCK"; a.k.a. "OSK

AO"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Tax ID No.
7838395215 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

"OCK" (a.k.a. JOINT STOCK COMPANY UNITED

SHIPBUILDING CORPORATION; a.k.a. JSC
UNITED SHIPBUILDING CORPORATION;
a.k.a. UNITED SHIPBUILDING CORPORATION
(Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a. "OSK AO"), Ul. Marat,
90, St. Petersburg 191119, Russia; 11 Bolshaya
Tatarskaya Str. Bld. B, Moscow 115184, Russia;
Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

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

UNITED SHIPBUILDING CORPORATION;
a.k.a. JSC UNITED SHIPBUILDING

CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a.

"OCK"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Tax ID No.
7838395215 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

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

OBEDINENNAYA SUDOSTROITELNAYA

KORPORATSIYA OAO (a.k.a. OJSC UNITED
SHIPBUILDING CORPORATION; a.k.a.
UNITED SHIPBUILDING CORPORATION;
a.k.a. UNITED SHIPBUILDING CORPORATION
JOINT STOCK COMPANY; a.k.a. "OSK OAO"),
90, Marata ul., St. Petersburg 191119, Russia;
11, Sadovaya-Kudrinskaya str., Moscow
123242, Russia; Website http://www.oaoosk.ru/;
Email Address info@oaoosk.ru [UKRAINE-
EO13661].

OJSC UNITED SHIPBUILDING CORPORATION

(a.k.a. OBEDINENNAYA
SUDOSTROITELNAYA KORPORATSIYA OAO;
a.k.a. UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION JOINT STOCK
COMPANY; a.k.a. "OSK OAO"), 90, Marata ul.,
St. Petersburg 191119, Russia; 11, Sadovaya-
Kudrinskaya str., Moscow 123242, Russia;
Website http://www.oaoosk.ru/; Email Address
info@oaoosk.ru [UKRAINE-EO13661].

UNITED SHIPBUILDING CORPORATION JOINT

STOCK COMPANY (a.k.a. OBEDINENNAYA
SUDOSTROITELNAYA KORPORATSIYA OAO;
a.k.a. OJSC UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION; a.k.a. "OSK
OAO"), 90, Marata ul., St. Petersburg 191119,
Russia; 11, Sadovaya-Kudrinskaya str., Moscow
123242, Russia; Website http://www.oaoosk.ru/;
Email Address info@oaoosk.ru [UKRAINE-
EO13661].

"OSK OAO" (a.k.a. OBEDINENNAYA

SUDOSTROITELNAYA KORPORATSIYA OAO;
a.k.a. OJSC UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION; a.k.a.
UNITED SHIPBUILDING CORPORATION
JOINT STOCK COMPANY), 90, Marata ul., St.
Petersburg 191119, Russia; 11, Sadovaya-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 192 -

Kudrinskaya str., Moscow 123242, Russia;
Website http://www.oaoosk.ru/; Email Address
info@oaoosk.ru [UKRAINE-EO13661].

The following [SDGT] entries have been changed:

CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed

Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
MAYER, David; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch; a.k.a.
TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
TSCHATAYEV, Achmed Radschapovitsch;
a.k.a. TSCHATAYEV, Ahmed Radschapovitsch;
a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the
One-Armed"; a.k.a. "AL-SHISHANI, Akhmed";
a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy";
a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the
Republic of Chechnya, Russia; citizen Russia;
Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT). -to- CHATAEV, Ahmed
(

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.

CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch; a.k.a.
TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
TSCHATAYEV, Achmed Radschapovitsch;
a.k.a. TSCHATAYEV, Ahmed Radschapovitsch;
a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the
One-Armed"; a.k.a. "AL-SHISHANI, Akhmed";
a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy";
a.k.a. "SHISHANI, Akhmad"

); DOB 14 Jul 1980;

POB Vedeno Village, Vedenskiy District, the
Republic of Chechnya, Russia; citizen Russia;
Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

CHATAEV, Akhmed Rajapovich (a.k.a.

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet;
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
MAYER, David; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch; a.k.a.
TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
TSCHATAYEV, Achmed Radschapovitsch;
a.k.a. TSCHATAYEV, Ahmed Radschapovitsch;
a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the
One-Armed"; a.k.a. "AL-SHISHANI, Akhmed";
a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy";
a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;

POB Vedeno Village, Vedenskiy District, the
Republic of Chechnya, Russia; citizen Russia;
Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT). -to- CHATAEV, Akhmed
Rajapovich (

a.k.a. CHATAEV, Ahmed; a.k.a.

); DOB 14 Jul 1980;

POB Vedeno Village, Vedenskiy District, the
Republic of Chechnya, Russia; citizen Russia;
Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
MAYER, David; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch; a.k.a.
TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
TSCHATAYEV, Achmed Radschapovitsch;
a.k.a. TSCHATAYEV, Ahmed Radschapovitsch;
a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the
One-Armed"; a.k.a. "AL-SHISHANI, Akhmed";
a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy";
a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the
Republic of Chechnya, Russia; citizen Russia;
Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT). -to- CHATAEV, Akhmet
(

a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV,

Akhmed Rajapovich; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch; a.k.a.
TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
TSCHATAYEV, Achmed Radschapovitsch;
a.k.a. TSCHATAYEV, Ahmed Radschapovitsch;
a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the
One-Armed"; a.k.a. "AL-SHISHANI, Akhmed";
a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy";
a.k.a. "SHISHANI, Akhmad"

); DOB 14 Jul 1980;

POB Vedeno Village, Vedenskiy District, the

Republic of Chechnya, Russia; citizen Russia;
Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
MAYER, David; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch; a.k.a.
TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
TSCHATAYEV, Achmed Radschapovitsch;
a.k.a. TSCHATAYEV, Ahmed Radschapovitsch;
a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the
One-Armed"; a.k.a. "AL-SHISHANI, Akhmed";
a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy";
a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the
Republic of Chechnya, Russia; citizen Russia;
Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT). -to- CHATAYEV, Akhmad
(

a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV,

Akhmed Rajapovich; a.k.a. CHATAEV, Akhmet;
a.k.a. CHATAYEV, Akhmed; a.k.a. CHATAYEV,
Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch; a.k.a.
TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
TSCHATAYEV, Achmed Radschapovitsch;
a.k.a. TSCHATAYEV, Ahmed Radschapovitsch;
a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the
One-Armed"; a.k.a. "AL-SHISHANI, Akhmed";
a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy";
a.k.a. "SHISHANI, Akhmad"

); DOB 14 Jul 1980;

POB Vedeno Village, Vedenskiy District, the
Republic of Chechnya, Russia; citizen Russia;
Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
MAYER, David; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch; a.k.a.
TSCHATAJEV, Ahmed Radschapovitsch; a.k.a.
TSCHATAYEV, Achmed Radschapovitsch;
a.k.a. TSCHATAYEV, Ahmed Radschapovitsch;
a.k.a. "Akhmed Odnorukiy"; a.k.a. "Akhmed the
One-Armed"; a.k.a. "AL-SHISHANI, Akhmed";
a.k.a. "CHATAEV, A.R."; a.k.a. "Odnorukiy";
a.k.a. "SHISHANI, Akhmad"); DOB 14 Jul 1980;
POB Vedeno Village, Vedenskiy District, the

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 6