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

- 193 -

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

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,
Akhmed; 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).

SENE, Elmir (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, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. MAYER, David;
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- SENE, Elmir (

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, Akhmed; a.k.a.
CHATAYEV, Akhmet; 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).

TSCHATAJEV, Achmed Radschapovitsch (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,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
MAYER, David; a.k.a. SENE, Elmir; 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- TSCHATAJEV,
Achmed Radschapovitsch (

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, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; 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).

TSCHATAJEV, Ahmed Radschapovitsch (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,
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.
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- TSCHATAJEV, Ahmed
Radschapovitsch (

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, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed 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;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 194 -

Passport 96001331958 (Russia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

TSCHATAYEV, Achmed Radschapovitsch (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,
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, 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- TSCHATAYEV, Achmed
Radschapovitsch (

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, 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, 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).

TSCHATAYEV, Ahmed Radschapovitsch (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,
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. "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- TSCHATAYEV, Ahmed
Radschapovitsch (

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, 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. "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).

"Akhmed Odnorukiy" (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, 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 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- "Akhmed
Odnorukiy" (

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).

"Akhmed the One-Armed" (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, 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. "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- "Akhmed the
One-Armed" (

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).

"AL-SHISHANI, 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, 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. "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)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 195 -

(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT). -to- "AL-
SHISHANI, 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, 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. "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, A.R." (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, 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.
"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,
A.R." (

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).

"Odnorukiy" (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, 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. "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- "Odnorukiy" (

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, 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. "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).

"SHISHANI, Akhmad" (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, 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"); 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- "SHISHANI,
Akhmad" (

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

);

resulting in the removal of the following [SDGT]
entries:

MAYER, David (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, 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).

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

10 SHIPYARD (a.k.a. AO 10 SRZ; a.k.a. JOINT

STOCK COMPANY 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI DOCKYARD; a.k.a.
JOINT STOCK COMPANY 10TH AWARDS OF
THE LABOR RED BANNER A SHIP REPAIR
FACTORY; a.k.a. JOINT-STOCK COMPANY 10
SRZ; a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY
FACTORY; a.k.a. JSC 10 ORDENA

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 196 -

TRUDOVOGO KRASNOGO ZNAMENI
SUDOREMONTNY ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19, Lunina Str.,

Korp.1, Bld.2, Polyarny, Murmansk Region
184650, Russia; Organization Established Date
03 Jun 2010; Tax ID No. 5116001041 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

AK ALROSA PAO (Cyrillic:

АК

АЛРОСА

ПАО)

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

АКЦИОНЕРНАЯ

КОМПАНИЯ

АЛРОСА

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Ozerkovskaya Naberezhnaya, Moscow 115184,
Russia; 6 ulitsa Lenina, Mirny, Republic of
Sakha (Yakutia) 678174, 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; 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.
1433000147 (Russia); Legal Entity Number
894500DKUWVBYZLLE651 (Russia);
Registration Number 1021400967092 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO 33

SUDOREMONTNYI ZAVOD (a.k.a. JOINT-
STOCK COMPANY 33 DOCKYARD; a.k.a.
JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC
33 SHIPYARD; a.k.a. JSC 33
SUDOREMONTNY FACTORY (Cyrillic:

АО

СУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 33

SUDOREMONTNY ZAVOD), Russkay
Embankment, 2, Baltiysk, Kaliningrad Region
238520, Russia; Organization Established Date
18 Nov 2008; Tax ID No. 3901500276 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

ISSLEDOVATELSKOE PROEKTNO-
TEKHNOLOGICHESKO BYURO ONEGA (a.k.a.
JOINT STOCK COMPANY RESEARCH
DESIGN AND TECHNOLOGICAL BUREAU
ONEGA; a.k.a. JSC NAUCHNO-
ISSLEDOVATELSKOYE PROYEKTNO-
TEKHNOLOGICHESKOYE BYURO ONEGA
(Cyrillic:

АО

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКОЕ

ПРОЕКТНО-

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

ОНЕГА);

a.k.a.

JSC NIPTB ONEGA; a.k.a. ONEGA RESEARCH
AND DEVELOPMENT TECHNOLOGICAL
BUREAU), Mashinostoitelei Proezd, 12,
Severodvinsk, Archangelsk region 164509,
Russia; Website WWW.ONEGASTAR.RU;
Organization Established Date 30 Jan 2008; Tax
ID No. 2902057961 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

ALMAZ CENTRAL MARINE DESIGN BUREAU

(a.k.a. ALMAZ CENTRAL MARINE DESIGN
BUREAU JOINT STOCK COMPANY; a.k.a.
ALMAZ DESIGN BUREAU; a.k.a. JOINT
STOCK COMPANY CENTRAL MARINE
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC
TSENTRALNOYE MORSKOYE
KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

Warshavskaya Street, 50, Saint-Petersburg
196128, Russia; 50 Varshavskaya Str., St.
Petersburg 196070, Russia; Website
www.almaz-kb.ru; Organization Established
Date 18 Nov 2008; Organization Type:
Operation of sports facilities; Tax ID No.
7810537558 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

ALMAZ CENTRAL MARINE DESIGN BUREAU

JOINT STOCK COMPANY (a.k.a. ALMAZ
CENTRAL MARINE DESIGN BUREAU; a.k.a.
ALMAZ DESIGN BUREAU; a.k.a. JOINT
STOCK COMPANY CENTRAL MARINE
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC
TSENTRALNOYE MORSKOYE

KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

ALMAZ DESIGN BUREAU (a.k.a. ALMAZ

CENTRAL MARINE DESIGN BUREAU; a.k.a.
ALMAZ CENTRAL MARINE DESIGN BUREAU
JOINT STOCK COMPANY; a.k.a. JOINT
STOCK COMPANY CENTRAL MARINE
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC
TSENTRALNOYE MORSKOYE
KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

ALROSA GROUP (a.k.a. AK ALROSA PAO

(Cyrillic:

АК

АЛРОСА

ПАО);

a.k.a. PJSC

ALROSA; a.k.a. PUBLIC JOINT STOCK
COMPANY ALROSA (Cyrillic:

АКЦИОНЕРНАЯ

КОМПАНИЯ

АЛРОСА

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 197 -

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.
1433000147 (Russia); Legal Entity Number
894500DKUWVBYZLLE651 (Russia);
Registration Number 1021400967092 (Russia)
[RUSSIA-EO14024].

AMUR SHIPBUILDING PLANT (a.k.a. AMUR

SHIPBUILDING PLANT PUBLIC COMPANY;
a.k.a. JSC AMURSKY SUDOSTROITELNY
ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC

AMURSKY SUDOSTROITELNY FACTORY;
a.k.a. PUBLIC JOINT STOCK COMPANY
AMURSKY SHIPBUILDING PLANT; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992; Tax
ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

AMUR SHIPBUILDING PLANT PUBLIC

COMPANY (a.k.a. AMUR SHIPBUILDING
PLANT; a.k.a. JSC AMURSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC AMURSKY SUDOSTROITELNY
FACTORY; a.k.a. PUBLIC JOINT STOCK
COMPANY AMURSKY SHIPBUILDING PLANT;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992; Tax
ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

AO 10 SRZ (a.k.a. 10 SHIPYARD; a.k.a. JOINT

FACTORY; a.k.a. JSC 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
SUDOREMONTNY ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19, Lunina Str.,

BALTIC PLANT (Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД)

(a.k.a. BALTIC SHIPYARD; a.k.a. BALTIC
SHIPYARD JSC; a.k.a. JSC BALTIC PLANT
(Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St.

Oblique Line, House 16, St. Petersburg 199106,
Russia; Tax ID No. 7801560631 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTIC SHIPYARD (a.k.a. BALTIC PLANT

(Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД);

a.k.a. BALTIC

SHIPYARD JSC; a.k.a. JSC BALTIC PLANT
(Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St.

Oblique Line, House 16, St. Petersburg 199106,
Russia; Tax ID No. 7801560631 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTIC SHIPYARD JSC (a.k.a. BALTIC PLANT

(Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД);

a.k.a. BALTIC

SHIPYARD; a.k.a. JSC BALTIC PLANT (Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St. Oblique Line,

House 16, St. Petersburg 199106, Russia; Tax
ID No. 7801560631 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

CASPIAN ENERGY MANAGEMENT LIMITED

LIABILITY COMPANY (a.k.a. CASPIAN
ENERGY PROJECTS LIMITED LIABILITY
COMPANY; a.k.a. CNRG MANAGEMENT; f.k.a.
CNRG PROJECTS; f.k.a. CRN GROUP; a.k.a.
LIMITED LIABILITY COMPANY KASPIYSKAYA
ENERGIYA ADMINISTRATION OFFICE; a.k.a.
"CNRG"), 60, Admiral Nakhimov St., Astrakhan
414018, Russia; Organization Established Date
15 Feb 2011; Tax ID No. 3017065795 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

CASPIAN ENERGY PROJECTS LIMITED

LIABILITY COMPANY (a.k.a. CASPIAN

ENERGY MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CNRG MANAGEMENT; f.k.a.
CNRG PROJECTS; f.k.a. CRN GROUP; a.k.a.
LIMITED LIABILITY COMPANY KASPIYSKAYA
ENERGIYA ADMINISTRATION OFFICE; a.k.a.
"CNRG"), 60, Admiral Nakhimov St., Astrakhan
414018, Russia; Organization Established Date
15 Feb 2011; Tax ID No. 3017065795 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

CENTRAL DESIGN BUREAU USC-ICEBERG

JSC (a.k.a. ICEBERG CENTRAL DESIGN
BUREAU; a.k.a. JSC TSKB AYSBERG (Cyrillic:

АО

ЦКБ

АЙСБЕРГ);

a.k.a. UNITED

SHIPBUILDING CORPORATION JSC
AYSBERG CENTRAL DESIGN BUILDING;
a.k.a. USC-ICEBERG CENTRAL DESIGN
BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
199034, Russia; Tax ID No. 7801005606
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

CNRG MANAGEMENT (a.k.a. CASPIAN

ENERGY MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY
PROJECTS LIMITED LIABILITY COMPANY;
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;
a.k.a. LIMITED LIABILITY COMPANY
KASPIYSKAYA ENERGIYA ADMINISTRATION
OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov
St., Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No.
3017065795 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

CNRG PROJECTS (a.k.a. CASPIAN ENERGY

MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY
PROJECTS LIMITED LIABILITY COMPANY;
a.k.a. CNRG MANAGEMENT; f.k.a. CRN
GROUP; a.k.a. LIMITED LIABILITY COMPANY
KASPIYSKAYA ENERGIYA ADMINISTRATION
OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov
St., Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No.
3017065795 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

CRN GROUP (a.k.a. CASPIAN ENERGY

MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY
PROJECTS LIMITED LIABILITY COMPANY;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 198 -

a.k.a. CNRG MANAGEMENT; f.k.a. CNRG
PROJECTS; a.k.a. LIMITED LIABILITY
COMPANY KASPIYSKAYA ENERGIYA
ADMINISTRATION OFFICE; a.k.a. "CNRG"), 60,
Admiral Nakhimov St., Astrakhan 414018,
Russia; Organization Established Date 15 Feb
2011; Tax ID No. 3017065795 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

DESIGN OFFICE FOR SHIPBUILDING VYMPEL

(a.k.a. JOINT STOCK COMPANY DESIGN
BUREAU FOR SHIP DESIGN VIMPEL; a.k.a.
JOINT STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. OPEN
JOINT-STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,
Nizhny Novgorod 603104, Russia; Organization
Established Date 04 May 1993; Tax ID No.
5260001206 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

FEDERAL STATE UNITARY ENTERPRISE

KRONSHTADTSKYY MORSKOY FACTORY
MINOBORONY ROSSII (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE KRONSTADT
MARINE PLANT OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. JOINT STOCK COMPANY KRONSTADT
MARINE PLANT; a.k.a. KRONSTADT MARINE
PLANT), Kronstadt, St. Petrovskaya, 2,
Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

FEDERAL STATE UNITARY ENTERPRISE

KRONSTADT MARINE PLANT OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE KRONSHTADTSKYY
MORSKOY FACTORY MINOBORONY ROSSII;
a.k.a. JOINT STOCK COMPANY KRONSTADT
MARINE PLANT; a.k.a. KRONSTADT MARINE
PLANT), Kronstadt, St. Petrovskaya, 2,
Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

ICEBERG CENTRAL DESIGN BUREAU (a.k.a.

CENTRAL DESIGN BUREAU USC-ICEBERG
JSC; a.k.a. JSC TSKB AYSBERG (Cyrillic:

АО

ЦКБ

АЙСБЕРГ);

a.k.a. UNITED SHIPBUILDING

CORPORATION JSC AYSBERG CENTRAL
DESIGN BUILDING; a.k.a. USC-ICEBERG
CENTRAL DESIGN BUREAU), 36 Bolshoi Ave.
V. I., St. Petersburg 199034, Russia; Tax ID No.
7801005606 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT PUBLIC STOCK COMPANY NEVSKOE

DESIGN BUREAU (a.k.a. JOINT STOCK
COMPANY NEVSKOYE PROJECT AND
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
(Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC

NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN AND

CONSTRUCTION OFFICE; a.k.a. NEVSKOE
DESIGN BUREAU; a.k.a. NEVSKOE DESIGN
BUREAU JPSC), Galerny Proezd 3, Saint-
Petersburg 199106, Russia; Organization
Established Date 25 Sep 1995; Tax ID No.
7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY 10 ORDENA

TRUDOVOGO KRASNOGO ZNAMENI
DOCKYARD (a.k.a. 10 SHIPYARD; a.k.a. AO 10
SRZ; a.k.a. JOINT STOCK COMPANY 10TH
AWARDS OF THE LABOR RED BANNER A
SHIP REPAIR FACTORY; a.k.a. JOINT-STOCK
COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
SUDOREMONTNY FACTORY; a.k.a. JSC 10
ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19,

Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk
Region 184650, Russia; Organization
Established Date 03 Jun 2010; Tax ID No.
5116001041 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY 10TH AWARDS OF

THE LABOR RED BANNER A SHIP REPAIR
FACTORY (a.k.a. 10 SHIPYARD; a.k.a. AO 10
SRZ; a.k.a. JOINT STOCK COMPANY 10
ORDENA TRUDOVOGO KRASNOGO
ZNAMENI DOCKYARD; a.k.a. JOINT-STOCK

COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
SUDOREMONTNY FACTORY; a.k.a. JSC 10
ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19,

JOINT STOCK COMPANY ADMIRALTY

SHIPYARDS (a.k.a. JSC ADMIRALTEYSKIYE
VERFI; a.k.a. JSC ADMIRALTY SHIPYARDS
(Cyrillic:

АО

АДМИРАЛТЕЙСКИЕ

ВЕРФИ)),

Fontanka Emb., 203, St. Petersburg 190121,
Russia; Organization Established Date 20 Nov
2008; Tax ID No. 7839395419 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY BALTIC

SHIPBUILDING PLANT YANTAR (a.k.a. JOINT-
STOCK COMPANY PSZ YANTAR; a.k.a.
JOINT-STOCK COMPANY YANTAR
SHIPYARD; a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY FACTORY YANTAR; a.k.a.
JSC PRIBALTIYSKY SUDOSTROITELNY
ZAVOD YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

a.k.a. JSC SHIPYARD

YANTAR; a.k.a. YANTAR SHIPYARD), 1
Guskov Square, Kaliningrad, Kaliningrad Region
236005, Russia; Organization Established Date
07 Sep 1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY CENTRAL DESIGN

BUREAU FOR MARINE ENGINEERING RUBIN
(a.k.a. JSC TSENTRALNOYE
KONSTRUKTORSKOYE BYURO MORSKOY
TEKHNIKI RUBIN (Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

МОРСКОЙ

ТЕХНИКИ

РУБИН);

a.k.a. JSC TSKB MT

RUBIN; a.k.a. RUBIN DESIGN BUREAU), 90
Marata Street, Saint-Petersburg 191119, Russia;
Website CKB-RUBIN.RU/GLAVNAJA/;
Organization Established Date 18 Nov 2008; Tax
ID No. 7838418751 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 199 -

COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY CENTRAL MARINE

DESIGN BUREAU ALMAZ (a.k.a. ALMAZ
CENTRAL MARINE DESIGN BUREAU; a.k.a.
ALMAZ CENTRAL MARINE DESIGN BUREAU
JOINT STOCK COMPANY; a.k.a. ALMAZ
DESIGN BUREAU; a.k.a. JOINT-STOCK
COMPANY CENTRAL SEA ENGINEERING
OFFICE ALMAZ; a.k.a. JOINT-STOCK
COMPANY TSMKB ALMAZ; a.k.a. JSC
TSENTRALNOYE MORSKOYE
KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

JOINT STOCK COMPANY DESIGN BUREAU

FOR SHIP DESIGN VIMPEL (a.k.a. DESIGN
OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
JOINT STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. OPEN
JOINT-STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,
Nizhny Novgorod 603104, Russia; Organization
Established Date 04 May 1993; Tax ID No.
5260001206 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY DESIGN OFFICE

FOR SHIPBUILDING VYMPEL (a.k.a. DESIGN
OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
JOINT STOCK COMPANY DESIGN BUREAU
FOR SHIP DESIGN VIMPEL; a.k.a. OPEN
JOINT-STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,
Nizhny Novgorod 603104, Russia; Organization
Established Date 04 May 1993; Tax ID No.
5260001206 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY KHABAROVSK

SHIPBUILDING YARD (a.k.a. JOINT-STOCK
COMANY KHABAROVSKIY SHIPYARD; a.k.a.

JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
SHIPBUILDING YARD; a.k.a. JSC
KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

PLANT; a.k.a. KHABAROVSKIY SHIPBUILDING
PLANT), Suvorova St, 1, Khabarovsk,
Khabarovsk Territory 680003, Russia;
Organization Established Date 29 Oct 2008; Tax
ID No. 2723112662 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY KRONSTADT

MARINE PLANT (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE KRONSHTADTSKYY
MORSKOY FACTORY MINOBORONY ROSSII;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE KRONSTADT MARINE PLANT
OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION; a.k.a. KRONSTADT
MARINE PLANT), Kronstadt, St. Petrovskaya, 2,
Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY NEVSKOYE

PROJECT AND DESIGN BUREAU (a.k.a.
JOINT PUBLIC STOCK COMPANY NEVSKOE
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
(Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC

NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN AND

JOINT STOCK COMPANY NORTH DESIGN

BUREAU (a.k.a. JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC SEVERNOYE

PKB; a.k.a. SEVERNOE DESIGN BUREAU;

a.k.a. SEVERNOE DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a. SEVERNOYE
DESIGN BUREAU), Ul. Korabelnaya, d. 6,
Korpus 2, Letter A, St. Petersburg 198096,
Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY NORTHERN

PRODUCTION ASSOCIATION ARKTIKA (a.k.a.
JSC SEVERNOYE PRODUCTION
OBYEDINENIYE ARKTIKA (Cyrillic:

АО

СЕВЕРНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АРКТИКА);

a.k.a. JSC SPO

ARKTIKA; a.k.a. PRODUCTION ASSOCIATION
ARKTIKA), Archangelskoye Shosse, 34,
Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 25 Jan
2008; Tax ID No. 2902057930 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY PO SEVMASH (a.k.a.

JOINT STOCK COMPANY PRODUCTION
ASSOCIATION NORTHERN MACHINE-
BUILDING ENTERPRISE; a.k.a. JOINT-STOCK
COMPANY PRODUCTION ASSOCIATION
SEVERNOYE MACHINE-BUILDING
ENTERPRISE; a.k.a. JSC PRODUCTION
OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ);

a.k.a. PRODUCTION

ASSOCIATION SEVMASH), 58 Arkhangelskoye
Highway, Severodvinsk, Arkhangelsk Region
164500, Russia; Organization Established Date
01 Jun 2008; Tax ID No. 2902059091 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY PRODUCTION

ASSOCIATION NORTHERN MACHINE-
BUILDING ENTERPRISE (a.k.a. JOINT STOCK
COMPANY PO SEVMASH; a.k.a. JOINT-
STOCK COMPANY PRODUCTION
ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE; a.k.a. JSC
PRODUCTION OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 200 -

ПРЕДПРИЯТИЕ);

a.k.a. PRODUCTION

JOINT STOCK COMPANY RESEARCH DESIGN

AND TECHNOLOGICAL BUREAU ONEGA
(a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKOE
PROEKTNO-TEKHNOLOGICHESKO BYURO
ONEGA; a.k.a. JSC NAUCHNO-
ISSLEDOVATELSKOYE PROYEKTNO-
TEKHNOLOGICHESKOYE BYURO ONEGA
(Cyrillic:

АО

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКОЕ

ПРОЕКТНО-

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

ОНЕГА);

a.k.a.

JOINT STOCK COMPANY SHIPBUILDING

PLANT LOTOS (a.k.a. JSC SUDOSTROITELNY
FACTORY LOTOS (Cyrillic:

АО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЛОТОС);

a.k.a. SHIPBUILDING PLANT LOTOS; a.k.a.
"SHIPYARD LOTOS"), Narimanov, Beregovayas
T., 3, Astrakhan Oblast 416111, Russia;
Organization Established Date 07 Jul 1997; Tax
ID No. 3008003802 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY SHIPBUILDING

PLANT SEVERNAYA VERF (a.k.a. PJSC
SUDOSTROITELNY FACTORY SEVERNAYA
VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

a.k.a. PUBLIC

JOINT STOCK COMPANY SHIPBUILDING
PLANT SEVERNAYA VERF; a.k.a.
SEVERNAYA SHIPYARD; a.k.a. SEVERNAYA
VERF SHIPBUILDING PLANT), Korabelnaya
Str., 6, St. Petersburg 198096, Russia;
Organization Established Date 14 Apr 1994; Tax
ID No. 7805034277 (Russia) [RUSSIA-

EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY SHIPREPAIRING

CENTER ZVYOZDOCHKA (a.k.a. JOINT-
STOCK COMPANY SHIP REPAIR CENTER
ZVEZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
CENTER SUDOREMONTA ZVEZDOCHKA
(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a. SC ZVYOZDOCHKA;

a.k.a. SHIPREPAIRING CENTER
ZVYOZDOCHKA), 12 Mashinostroiteley
Passage, Severodvinsk, Arkhangelsk Region
164500, Russia; Organization Established Date
12 Nov 2008; Tax ID No. 2902060361 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY SREDNE-NEVSKY

SHIPBUILDING PLANT (a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY
SUDOSTROITELNY FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. SREDNE-NEVSKY SHIPYARD;

a.k.a. "JSC SNSZ"), Ponton, St. Factory, 10, St.
Petersburg 196643, Russia; Organization
Established Date 20 Nov 2008; Tax ID No.
7817315385 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY SREDNE-NEVSKY

SHIPYARD (a.k.a. JOINT STOCK COMPANY
SREDNE-NEVSKY SHIPBUILDING PLANT;
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY
SUDOSTROITELNY FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. SREDNE-NEVSKY SHIPYARD;

JOINT STOCK COMPANY SUDOEXPORT (a.k.a.

JOINT-STOCK COMPANY FOREIGN
ECONOMIC ENTERPRISE SUDOEXPORT;
a.k.a. JSC VNESHNEEKONOMICHESKOYE
ENTERPRISE SUDOEXPORT (Cyrillic:

АО

ВНЕШНЕЭКОНОМИЧЕСКОЕ

ПРЕДПРИЯТИЕ

СУДОЭКСПОРТ);

a.k.a. "SUDOEXPORT"), 11

Tikhvinsky Pereulok Bld.2, Moscow 127055,
Russia; 11 Sadovaya-Kudrinskaya St., Moscow
123231, Russia; Website www.sudoexport.ru;
Organization Established Date 17 Apr 2013; Tax
ID No. 7703788275 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY SVETLOVSKOE

ENTERPRISE ERA (a.k.a. JOINT STOCK
COMPANY SVETLOVSKY ENTERPRISE ERA;
a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. JSCO

SVETLOVSKY ENTERPRISE ERA; a.k.a.
SVETLOVSKY ENTERPRISE ERA), Ul.
Chaykinoy, 1, Svetly, Kaliningrad Region
238340, Russia; Organization Established Date
21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY SVETLOVSKY

ENTERPRISE ERA (a.k.a. JOINT STOCK
COMPANY SVETLOVSKOE ENTERPRISE
ERA; a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. JSCO

JOINT STOCK COMPANY THE ST.

PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE
(a.k.a. JOINT-STOCK COMPANY SAINT
PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY SPMBM
MALAKHIT; a.k.a. JOINT-STOCK COMPANY
ST. PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. JSC SAINT-PETERSBURG
MARINE DESIGN BUREAU MALACHITE; a.k.a.
JSC SANKT-PETERBURGSKOYE MORSKOYE
BYURO MASHINOSTROYENIYA MALAKHIT
(Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

a.k.a. MALACHITE DESIGN

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 201 -

BUREAU), 18 Frunze Str., Saint-Petersburg
196135, Russia; Organization Established Date
18 Nov 2008; Tax ID No. 7810537540 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMANY KHABAROVSKIY

SHIPYARD (a.k.a. JOINT STOCK COMPANY
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
SHIPBUILDING YARD; a.k.a. JSC
KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

JOINT-STOCK COMPANY 10 SRZ (a.k.a. 10

SHIPYARD; a.k.a. AO 10 SRZ; a.k.a. JOINT
STOCK COMPANY 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI DOCKYARD; a.k.a.
JOINT STOCK COMPANY 10TH AWARDS OF
THE LABOR RED BANNER A SHIP REPAIR
FACTORY; a.k.a. JSC 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
SUDOREMONTNY FACTORY; a.k.a. JSC 10
ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19,

JOINT-STOCK COMPANY 33 DOCKYARD

(a.k.a. AKTSIONERNOE OBSHCHESTVO 33
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-
STOCK COMPANY 33 SRZ; a.k.a. JSC 33
SHIPYARD; a.k.a. JSC 33 SUDOREMONTNY
FACTORY (Cyrillic:

АО

СУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 33 SUDOREMONTNY

ZAVOD), Russkay Embankment, 2, Baltiysk,

Kaliningrad Region 238520, Russia;
Organization Established Date 18 Nov 2008; Tax
ID No. 3901500276 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY 33 SRZ (a.k.a.

AKTSIONERNOE OBSHCHESTVO 33
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-
STOCK COMPANY 33 DOCKYARD; a.k.a. JSC
33 SHIPYARD; a.k.a. JSC 33
SUDOREMONTNY FACTORY (Cyrillic:

АО

СУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 33

JOINT-STOCK COMPANY CENTRAL SEA

ENGINEERING OFFICE ALMAZ (a.k.a. ALMAZ
CENTRAL MARINE DESIGN BUREAU; a.k.a.
ALMAZ CENTRAL MARINE DESIGN BUREAU
JOINT STOCK COMPANY; a.k.a. ALMAZ
DESIGN BUREAU; a.k.a. JOINT STOCK
COMPANY CENTRAL MARINE DESIGN
BUREAU ALMAZ; a.k.a. JOINT-STOCK
COMPANY TSMKB ALMAZ; a.k.a. JSC
TSENTRALNOYE MORSKOYE
KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

JOINT-STOCK COMPANY FOREIGN

ECONOMIC ENTERPRISE SUDOEXPORT
(a.k.a. JOINT STOCK COMPANY
SUDOEXPORT; a.k.a. JSC
VNESHNEEKONOMICHESKOYE
ENTERPRISE SUDOEXPORT (Cyrillic:

АО

ВНЕШНЕЭКОНОМИЧЕСКОЕ

ПРЕДПРИЯТИЕ

СУДОЭКСПОРТ);

a.k.a. "SUDOEXPORT"), 11

Tikhvinsky Pereulok Bld.2, Moscow 127055,
Russia; 11 Sadovaya-Kudrinskaya St., Moscow
123231, Russia; Website www.sudoexport.ru;

Organization Established Date 17 Apr 2013; Tax
ID No. 7703788275 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY KHABAROVSKY

SHIPBUILDING PLANT (a.k.a. JOINT STOCK
COMPANY KHABAROVSK SHIPBUILDING
YARD; a.k.a. JOINT-STOCK COMANY
KHABAROVSKIY SHIPYARD; a.k.a. JOINT-
STOCK COMPANY KHSZ; a.k.a. JSC
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JSC KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

JOINT-STOCK COMPANY KHSZ (a.k.a. JOINT

STOCK COMPANY KHABAROVSK
SHIPBUILDING YARD; a.k.a. JOINT-STOCK
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JSC
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JSC KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

JOINT-STOCK COMPANY PRODUCTION

ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE (a.k.a. JOINT STOCK
COMPANY PO SEVMASH; a.k.a. JOINT
STOCK COMPANY PRODUCTION
ASSOCIATION NORTHERN MACHINE-
BUILDING ENTERPRISE; a.k.a. JSC
PRODUCTION OBYEDINENIYE SEVERNOYE

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 202 -

MASHINOSTROITELNOYE (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ);

a.k.a. PRODUCTION

JOINT-STOCK COMPANY PSZ YANTAR (a.k.a.

JOINT STOCK COMPANY BALTIC
SHIPBUILDING PLANT YANTAR; a.k.a. JOINT-
STOCK COMPANY YANTAR SHIPYARD; a.k.a.
JSC PRIBALTIYSKY SUDOSTROITELNY
FACTORY YANTAR; a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

a.k.a. JSC SHIPYARD YANTAR; a.k.a. YANTAR
SHIPYARD), 1 Guskov Square, Kaliningrad,
Kaliningrad Region 236005, Russia;
Organization Established Date 07 Sep 1993; Tax
ID No. 3900000111 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY SAINT

PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT
(a.k.a. JOINT STOCK COMPANY THE ST.
PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE;
a.k.a. JOINT-STOCK COMPANY SPMBM
MALAKHIT; a.k.a. JOINT-STOCK COMPANY
ST. PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. JSC SAINT-PETERSBURG
MARINE DESIGN BUREAU MALACHITE; a.k.a.
JSC SANKT-PETERBURGSKOYE MORSKOYE
BYURO MASHINOSTROYENIYA MALAKHIT
(Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

a.k.a. MALACHITE DESIGN

JOINT-STOCK COMPANY SHIP REPAIR

CENTER ZVEZDOCHKA (a.k.a. JOINT STOCK
COMPANY SHIPREPAIRING CENTER

ZVYOZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
CENTER SUDOREMONTA ZVEZDOCHKA
(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a. SC ZVYOZDOCHKA;

JOINT-STOCK COMPANY SPMBM MALAKHIT

(a.k.a. JOINT STOCK COMPANY THE ST.
PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE;
a.k.a. JOINT-STOCK COMPANY SAINT
PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY ST.
PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. JSC SAINT-PETERSBURG
MARINE DESIGN BUREAU MALACHITE; a.k.a.
JSC SANKT-PETERBURGSKOYE MORSKOYE
BYURO MASHINOSTROYENIYA MALAKHIT
(Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

a.k.a. MALACHITE DESIGN

JOINT-STOCK COMPANY ST. PETERSBURG

MARINE DESIGN BUREAU MALACHITE (a.k.a.
JOINT STOCK COMPANY THE ST.
PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE;
a.k.a. JOINT-STOCK COMPANY SAINT
PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY SPMBM
MALAKHIT; a.k.a. JSC SAINT-PETERSBURG
MARINE DESIGN BUREAU MALACHITE; a.k.a.
JSC SANKT-PETERBURGSKOYE MORSKOYE
BYURO MASHINOSTROYENIYA MALAKHIT
(Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

a.k.a. MALACHITE DESIGN

BUREAU), 18 Frunze Str., Saint-Petersburg
196135, Russia; Organization Established Date

18 Nov 2008; Tax ID No. 7810537540 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY SVETLOVSKAYA

ERA (a.k.a. JOINT STOCK COMPANY
SVETLOVSKOE ENTERPRISE ERA; a.k.a.
JOINT STOCK COMPANY SVETLOVSKY
ENTERPRISE ERA; a.k.a. JSC SP ERA (Cyrillic:

АО

СП

ЭРА);

a.k.a. JSCO SVETLOVSKY

ENTERPRISE ERA; a.k.a. SVETLOVSKY
ENTERPRISE ERA), Ul. Chaykinoy, 1, Svetly,
Kaliningrad Region 238340, Russia;
Organization Established Date 21 Jan 2003; Tax
ID No. 3913007731 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY TSMKB ALMAZ

(a.k.a. ALMAZ CENTRAL MARINE DESIGN
BUREAU; a.k.a. ALMAZ CENTRAL MARINE
DESIGN BUREAU JOINT STOCK COMPANY;
a.k.a. ALMAZ DESIGN BUREAU; a.k.a. JOINT
STOCK COMPANY CENTRAL MARINE
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA
ENGINEERING OFFICE ALMAZ; a.k.a. JSC
TSENTRALNOYE MORSKOYE
KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

JOINT-STOCK COMPANY TSS ZVEZDOCHKA

(a.k.a. JOINT STOCK COMPANY
SHIPREPAIRING CENTER ZVYOZDOCHKA;
a.k.a. JOINT-STOCK COMPANY SHIP REPAIR
CENTER ZVEZDOCHKA; a.k.a. JSC CENTER
SUDOREMONTA ZVEZDOCHKA (Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a.

SC ZVYOZDOCHKA; a.k.a. SHIPREPAIRING
CENTER ZVYOZDOCHKA), 12
Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 12 Nov 2008; Tax
ID No. 2902060361 (Russia) [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 203 -

EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY YANTAR SHIPYARD

(a.k.a. JOINT STOCK COMPANY BALTIC
SHIPBUILDING PLANT YANTAR; a.k.a. JOINT-
STOCK COMPANY PSZ YANTAR; a.k.a. JSC
PRIBALTIYSKY SUDOSTROITELNY FACTORY
YANTAR; a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

JSC 10 ORDENA TRUDOVOGO KRASNOGO

ZNAMENI SUDOREMONTNY FACTORY (a.k.a.
10 SHIPYARD; a.k.a. AO 10 SRZ; a.k.a. JOINT
STOCK COMPANY 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI DOCKYARD; a.k.a.
JOINT STOCK COMPANY 10TH AWARDS OF
THE LABOR RED BANNER A SHIP REPAIR
FACTORY; a.k.a. JOINT-STOCK COMPANY 10
SRZ; a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY
ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19, Lunina Str., Korp.1, Bld.2,

Polyarny, Murmansk Region 184650, Russia;
Organization Established Date 03 Jun 2010; Tax
ID No. 5116001041 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC 10 ORDENA TRUDOVOGO KRASNOGO

ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)

(a.k.a.

10 SHIPYARD; a.k.a. AO 10 SRZ; a.k.a. JOINT
STOCK COMPANY 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI DOCKYARD; a.k.a.
JOINT STOCK COMPANY 10TH AWARDS OF
THE LABOR RED BANNER A SHIP REPAIR
FACTORY; a.k.a. JOINT-STOCK COMPANY 10
SRZ; a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY
FACTORY), 19, Lunina Str., Korp.1, Bld.2,
Polyarny, Murmansk Region 184650, Russia;

Organization Established Date 03 Jun 2010; Tax
ID No. 5116001041 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC 33 SHIPYARD (a.k.a. AKTSIONERNOE

OBSHCHESTVO 33 SUDOREMONTNYI
ZAVOD; a.k.a. JOINT-STOCK COMPANY 33
DOCKYARD; a.k.a. JOINT-STOCK COMPANY
33 SRZ; a.k.a. JSC 33 SUDOREMONTNY
FACTORY (Cyrillic:

АО

СУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 33 SUDOREMONTNY

ZAVOD), Russkay Embankment, 2, Baltiysk,
Kaliningrad Region 238520, Russia;
Organization Established Date 18 Nov 2008; Tax
ID No. 3901500276 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC 33 SUDOREMONTNY FACTORY (Cyrillic:

АО

СУДОРЕМОНТНЫЙ

ЗАВОД)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO 33
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-
STOCK COMPANY 33 DOCKYARD; a.k.a.
JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC
33 SHIPYARD; a.k.a. JSC 33
SUDOREMONTNY ZAVOD), Russkay
Embankment, 2, Baltiysk, Kaliningrad Region
238520, Russia; Organization Established Date
18 Nov 2008; Tax ID No. 3901500276 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC 33 SUDOREMONTNY ZAVOD (a.k.a.

AKTSIONERNOE OBSHCHESTVO 33
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-
STOCK COMPANY 33 DOCKYARD; a.k.a.
JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC
33 SHIPYARD; a.k.a. JSC 33
SUDOREMONTNY FACTORY (Cyrillic:

АО

СУДОРЕМОНТНЫЙ

ЗАВОД)),

Russkay

Embankment, 2, Baltiysk, Kaliningrad Region
238520, Russia; Organization Established Date
18 Nov 2008; Tax ID No. 3901500276 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC ADMIRALTEYSKIYE VERFI (a.k.a. JOINT

STOCK COMPANY ADMIRALTY SHIPYARDS;
a.k.a. JSC ADMIRALTY SHIPYARDS (Cyrillic:

АО

АДМИРАЛТЕЙСКИЕ

ВЕРФИ)),

Fontanka

Emb., 203, St. Petersburg 190121, Russia;
Organization Established Date 20 Nov 2008; Tax

ID No. 7839395419 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC ADMIRALTY SHIPYARDS (Cyrillic:

АО

АДМИРАЛТЕЙСКИЕ

ВЕРФИ)

(a.k.a. JOINT

STOCK COMPANY ADMIRALTY SHIPYARDS;
a.k.a. JSC ADMIRALTEYSKIYE VERFI),
Fontanka Emb., 203, St. Petersburg 190121,
Russia; Organization Established Date 20 Nov
2008; Tax ID No. 7839395419 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC AMURSKY SUDOSTROITELNY ZAVOD

(Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. AMUR

SHIPBUILDING PLANT; a.k.a. AMUR
SHIPBUILDING PLANT PUBLIC COMPANY;
a.k.a. PJSC AMURSKY SUDOSTROITELNY
FACTORY; a.k.a. PUBLIC JOINT STOCK
COMPANY AMURSKY SHIPBUILDING PLANT;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992; Tax
ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC BALTIC PLANT (Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)

(a.k.a. BALTIC PLANT (Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД);

a.k.a. BALTIC

SHIPYARD; a.k.a. BALTIC SHIPYARD JSC), St.
Oblique Line, House 16, St. Petersburg 199106,
Russia; Tax ID No. 7801560631 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC CENTER SUDOREMONTA ZVEZDOCHKA

(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА)

(a.k.a. JOINT STOCK COMPANY

SHIPREPAIRING CENTER ZVYOZDOCHKA;
a.k.a. JOINT-STOCK COMPANY SHIP REPAIR
CENTER ZVEZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. SC
ZVYOZDOCHKA; a.k.a. SHIPREPAIRING
CENTER ZVYOZDOCHKA), 12
Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 12 Nov 2008; Tax

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 204 -

ID No. 2902060361 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC KHABAROVSK SHIPBUILDING YARD

(a.k.a. JOINT STOCK COMPANY
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JOINT-STOCK COMANY KHABAROVSKIY
SHIPYARD; a.k.a. JOINT-STOCK COMPANY
KHABAROVSKY SHIPBUILDING PLANT; a.k.a.
JOINT-STOCK COMPANY KHSZ; a.k.a. JSC
KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

JSC KHABAROVSKY SUDOSTROITELNY

FACTORY (a.k.a. JOINT STOCK COMPANY
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JOINT-STOCK COMANY KHABAROVSKIY
SHIPYARD; a.k.a. JOINT-STOCK COMPANY
KHABAROVSKY SHIPBUILDING PLANT; a.k.a.
JOINT-STOCK COMPANY KHSZ; a.k.a. JSC
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JSC KHABAROVSKY SUDOSTROITELNY
ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

KHABAROVSK SHIPBUILDING PLANT; a.k.a.
KHABAROVSKIY SHIPBUILDING PLANT),
Suvorova St, 1, Khabarovsk, Khabarovsk
Territory 680003, Russia; Organization
Established Date 29 Oct 2008; Tax ID No.
2723112662 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC KHABAROVSKY SUDOSTROITELNY

ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. JOINT

STOCK COMPANY KHABAROVSK
SHIPBUILDING YARD; a.k.a. JOINT-STOCK
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
SHIPBUILDING YARD; a.k.a. JSC

KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. KHABAROVSK
SHIPBUILDING PLANT; a.k.a. KHABAROVSKIY
SHIPBUILDING PLANT), Suvorova St, 1,
Khabarovsk, Khabarovsk Territory 680003,
Russia; Organization Established Date 29 Oct
2008; Tax ID No. 2723112662 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC NAUCHNO-ISSLEDOVATELSKOYE

PROYEKTNO-TEKHNOLOGICHESKOYE
BYURO ONEGA (Cyrillic:

АО

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКОЕ

ПРОЕКТНО-

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

ОНЕГА)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO NAUCHNO-
ISSLEDOVATELSKOE PROEKTNO-
TEKHNOLOGICHESKO BYURO ONEGA; a.k.a.
JOINT STOCK COMPANY RESEARCH
DESIGN AND TECHNOLOGICAL BUREAU
ONEGA; a.k.a. JSC NIPTB ONEGA; a.k.a.
ONEGA RESEARCH AND DEVELOPMENT
TECHNOLOGICAL BUREAU), Mashinostoitelei
Proezd, 12, Severodvinsk, Archangelsk region
164509, Russia; Website
WWW.ONEGASTAR.RU; Organization
Established Date 30 Jan 2008; Tax ID No.
2902057961 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC NEVSKOE PKB (Cyrillic:

АО

НЕВСКОЕ

ПКБ)

(a.k.a. JOINT PUBLIC STOCK COMPANY

NEVSKOE DESIGN BUREAU; a.k.a. JOINT
STOCK COMPANY NEVSKOYE PROJECT
AND DESIGN BUREAU; a.k.a. JSC NEVSKOYE
PROYEKTNO-KONSTRUKTORSKOYE BYURO
(Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-

КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a.

NEVSKOE DESIGN AND CONSTRUCTION
OFFICE; a.k.a. NEVSKOE DESIGN BUREAU;
a.k.a. NEVSKOE DESIGN BUREAU JPSC),
Galerny Proezd 3, Saint-Petersburg 199106,
Russia; Organization Established Date 25 Sep
1995; Tax ID No. 7801074335 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC NEVSKOYE PROYEKTNO-

KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО)

(a.k.a. JOINT PUBLIC STOCK

COMPANY NEVSKOE DESIGN BUREAU; a.k.a.
JOINT STOCK COMPANY NEVSKOYE

PROJECT AND DESIGN BUREAU; a.k.a. JSC
NEVSKOE PKB (Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. NEVSKOE DESIGN AND
CONSTRUCTION OFFICE; a.k.a. NEVSKOE
DESIGN BUREAU; a.k.a. NEVSKOE DESIGN
BUREAU JPSC), Galerny Proezd 3, Saint-
Petersburg 199106, Russia; Organization
Established Date 25 Sep 1995; Tax ID No.
7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC NIPTB ONEGA (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
ISSLEDOVATELSKOE PROEKTNO-
TEKHNOLOGICHESKO BYURO ONEGA; a.k.a.
JOINT STOCK COMPANY RESEARCH
DESIGN AND TECHNOLOGICAL BUREAU
ONEGA; a.k.a. JSC NAUCHNO-
ISSLEDOVATELSKOYE PROYEKTNO-
TEKHNOLOGICHESKOYE BYURO ONEGA
(Cyrillic:

АО

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКОЕ

ПРОЕКТНО-

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

ОНЕГА);

a.k.a.

ONEGA RESEARCH AND DEVELOPMENT
TECHNOLOGICAL BUREAU), Mashinostoitelei
Proezd, 12, Severodvinsk, Archangelsk region
164509, Russia; Website
WWW.ONEGASTAR.RU; Organization
Established Date 30 Jan 2008; Tax ID No.
2902057961 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ)

(a.k.a. JOINT STOCK COMPANY NORTH
DESIGN BUREAU; a.k.a. JSC SEVERNOYE
PKB; a.k.a. SEVERNOE DESIGN BUREAU;
a.k.a. SEVERNOE DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a. SEVERNOYE
DESIGN BUREAU), Ul. Korabelnaya, d. 6,
Korpus 2, Letter A, St. Petersburg 198096,
Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC PRIBALTIYSKY SUDOSTROITELNY

FACTORY YANTAR (a.k.a. JOINT STOCK
COMPANY BALTIC SHIPBUILDING PLANT
YANTAR; a.k.a. JOINT-STOCK COMPANY PSZ
YANTAR; a.k.a. JOINT-STOCK COMPANY
YANTAR SHIPYARD; a.k.a. JSC
PRIBALTIYSKY SUDOSTROITELNY ZAVOD
YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 205 -

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

JSC PRIBALTIYSKY SUDOSTROITELNY

ZAVOD YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ)

(a.k.a. JOINT STOCK

COMPANY BALTIC SHIPBUILDING PLANT
YANTAR; a.k.a. JOINT-STOCK COMPANY PSZ
YANTAR; a.k.a. JOINT-STOCK COMPANY
YANTAR SHIPYARD; a.k.a. JSC
PRIBALTIYSKY SUDOSTROITELNY FACTORY
YANTAR; a.k.a. JSC SHIPYARD YANTAR;
a.k.a. YANTAR SHIPYARD), 1 Guskov Square,
Kaliningrad, Kaliningrad Region 236005, Russia;
Organization Established Date 07 Sep 1993; Tax
ID No. 3900000111 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC PRODUCTION OBYEDINENIYE

SEVERNOYE MASHINOSTROITELNOYE
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ)

(a.k.a. JOINT STOCK COMPANY PO
SEVMASH; a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION NORTHERN
MACHINE-BUILDING ENTERPRISE; a.k.a.
JOINT-STOCK COMPANY PRODUCTION
ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE; a.k.a. PRODUCTION
ASSOCIATION SEVMASH), 58 Arkhangelskoye
Highway, Severodvinsk, Arkhangelsk Region
164500, Russia; Organization Established Date
01 Jun 2008; Tax ID No. 2902059091 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SAINT-PETERSBURG MARINE DESIGN

BUREAU MALACHITE (a.k.a. JOINT STOCK
COMPANY THE ST. PETERSBURG'S SEA
BUREAU OF MECHANICAL ENGINEERING
MALACHITE; a.k.a. JOINT-STOCK COMPANY
SAINT PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY SPMBM

MALAKHIT; a.k.a. JOINT-STOCK COMPANY
ST. PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. JSC SANKT-
PETERBURGSKOYE MORSKOYE BYURO
MASHINOSTROYENIYA MALAKHIT (Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

a.k.a. MALACHITE DESIGN BUREAU), 18
Frunze Str., Saint-Petersburg 196135, Russia;
Organization Established Date 18 Nov 2008; Tax
ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SANKT-PETERBURGSKOYE MORSKOYE

BYURO MASHINOSTROYENIYA MALAKHIT
(Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ)

(a.k.a. JOINT STOCK COMPANY

THE ST. PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE;
a.k.a. JOINT-STOCK COMPANY SAINT
PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY SPMBM
MALAKHIT; a.k.a. JOINT-STOCK COMPANY
ST. PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. JSC SAINT-PETERSBURG
MARINE DESIGN BUREAU MALACHITE; a.k.a.
MALACHITE DESIGN BUREAU), 18 Frunze
Str., Saint-Petersburg 196135, Russia;
Organization Established Date 18 Nov 2008; Tax
ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SEVERNOYE PKB (a.k.a. JOINT STOCK

COMPANY NORTH DESIGN BUREAU; a.k.a.
JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. SEVERNOE DESIGN BUREAU;

JSC SEVERNOYE PRODUCTION

OBYEDINENIYE ARKTIKA (Cyrillic:

АО

СЕВЕРНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АРКТИКА)

(a.k.a. JOINT

STOCK COMPANY NORTHERN PRODUCTION
ASSOCIATION ARKTIKA; a.k.a. JSC SPO
ARKTIKA; a.k.a. PRODUCTION ASSOCIATION
ARKTIKA), Archangelskoye Shosse, 34,
Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 25 Jan
2008; Tax ID No. 2902057930 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SHIPYARD YANTAR (a.k.a. JOINT STOCK

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

a.k.a. YANTAR SHIPYARD), 1 Guskov Square,
Kaliningrad, Kaliningrad Region 236005, Russia;
Organization Established Date 07 Sep 1993; Tax
ID No. 3900000111 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SP ERA (Cyrillic:

АО

СП

ЭРА)

(a.k.a. JOINT

STOCK COMPANY SVETLOVSKOE
ENTERPRISE ERA; a.k.a. JOINT STOCK
COMPANY SVETLOVSKY ENTERPRISE ERA;
a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSCO
SVETLOVSKY ENTERPRISE ERA; a.k.a.
SVETLOVSKY ENTERPRISE ERA), Ul.
Chaykinoy, 1, Svetly, Kaliningrad Region
238340, Russia; Organization Established Date
21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SPO ARKTIKA (a.k.a. JOINT STOCK

COMPANY NORTHERN PRODUCTION
ASSOCIATION ARKTIKA; a.k.a. JSC
SEVERNOYE PRODUCTION OBYEDINENIYE
ARKTIKA (Cyrillic:

АО

СЕВЕРНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АРКТИКА);

a.k.a. PRODUCTION

ASSOCIATION ARKTIKA), Archangelskoye
Shosse, 34, Severodvinsk, Arkhangelsk Region
164500, Russia; Organization Established Date
25 Jan 2008; Tax ID No. 2902057930 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 206 -

COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SREDNE-NEVSKY SHIPYARD (a.k.a. JOINT

STOCK COMPANY SREDNE-NEVSKY
SHIPBUILDING PLANT; a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY
SUDOSTROITELNY FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. SREDNE-NEVSKY SHIPYARD;

JSC SREDNE-NEVSKY SUDOSTROITELNY

FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. JOINT

STOCK COMPANY SREDNE-NEVSKY
SHIPBUILDING PLANT; a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
a.k.a. SREDNE-NEVSKY SHIPYARD; a.k.a.
"JSC SNSZ"), Ponton, St. Factory, 10, St.
Petersburg 196643, Russia; Organization
Established Date 20 Nov 2008; Tax ID No.
7817315385 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC SUDOSTROITELNY FACTORY LOTOS

(Cyrillic:

АО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЛОТОС)

(a.k.a. JOINT STOCK COMPANY

SHIPBUILDING PLANT LOTOS; a.k.a.
SHIPBUILDING PLANT LOTOS; a.k.a.
"SHIPYARD LOTOS"), Narimanov, Beregovayas
T., 3, Astrakhan Oblast 416111, Russia;
Organization Established Date 07 Jul 1997; Tax
ID No. 3008003802 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC TSENTRALNOYE KONSTRUKTORSKOYE

BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

МОРСКОЙ

ТЕХНИКИ

РУБИН)

(a.k.a.

JOINT STOCK COMPANY CENTRAL DESIGN
BUREAU FOR MARINE ENGINEERING RUBIN;
a.k.a. JSC TSKB MT RUBIN; a.k.a. RUBIN
DESIGN BUREAU), 90 Marata Street, Saint-
Petersburg 191119, Russia; Website CKB-
RUBIN.RU/GLAVNAJA/; Organization
Established Date 18 Nov 2008; Tax ID No.

7838418751 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC TSENTRALNOYE MORSKOYE

KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)

(a.k.a.

ALMAZ CENTRAL MARINE DESIGN BUREAU;
a.k.a. ALMAZ CENTRAL MARINE DESIGN
BUREAU JOINT STOCK COMPANY; a.k.a.
ALMAZ DESIGN BUREAU; a.k.a. JOINT
STOCK COMPANY CENTRAL MARINE
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
STOCK COMPANY TSMKB ALMAZ),
Warshavskaya Street, 50, Saint-Petersburg
196128, Russia; 50 Varshavskaya Str., St.
Petersburg 196070, Russia; Website
www.almaz-kb.ru; Organization Established
Date 18 Nov 2008; Organization Type:
Operation of sports facilities; Tax ID No.
7810537558 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC TSKB AYSBERG (Cyrillic:

АО

ЦКБ

АЙСБЕРГ)

(a.k.a. CENTRAL DESIGN BUREAU

USC-ICEBERG JSC; a.k.a. ICEBERG
CENTRAL DESIGN BUREAU; a.k.a. UNITED
SHIPBUILDING CORPORATION JSC
AYSBERG CENTRAL DESIGN BUILDING;
a.k.a. USC-ICEBERG CENTRAL DESIGN
BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
199034, Russia; Tax ID No. 7801005606
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC TSKB MT RUBIN (a.k.a. JOINT STOCK

COMPANY CENTRAL DESIGN BUREAU FOR
MARINE ENGINEERING RUBIN; a.k.a. JSC
TSENTRALNOYE KONSTRUKTORSKOYE
BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

МОРСКОЙ

ТЕХНИКИ

РУБИН);

a.k.a.

RUBIN DESIGN BUREAU), 90 Marata Street,
Saint-Petersburg 191119, Russia; Website CKB-
RUBIN.RU/GLAVNAJA/; Organization
Established Date 18 Nov 2008; Tax ID No.
7838418751 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC VNESHNEEKONOMICHESKOYE

ENTERPRISE SUDOEXPORT (Cyrillic:

АО

ВНЕШНЕЭКОНОМИЧЕСКОЕ

ПРЕДПРИЯТИЕ

СУДОЭКСПОРТ)

(a.k.a. JOINT STOCK

COMPANY SUDOEXPORT; a.k.a. JOINT-
STOCK COMPANY FOREIGN ECONOMIC
ENTERPRISE SUDOEXPORT; a.k.a.
"SUDOEXPORT"), 11 Tikhvinsky Pereulok Bld.2,
Moscow 127055, Russia; 11 Sadovaya-
Kudrinskaya St., Moscow 123231, Russia;
Website www.sudoexport.ru; Organization
Established Date 17 Apr 2013; Tax ID No.
7703788275 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSCO SVETLOVSKY ENTERPRISE ERA (a.k.a.

JOINT STOCK COMPANY SVETLOVSKOE
ENTERPRISE ERA; a.k.a. JOINT STOCK
COMPANY SVETLOVSKY ENTERPRISE ERA;
a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. SVETLOVSKY

ENTERPRISE ERA), Ul. Chaykinoy, 1, Svetly,
Kaliningrad Region 238340, Russia;
Organization Established Date 21 Jan 2003; Tax
ID No. 3913007731 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

KHABAROVSK SHIPBUILDING PLANT (a.k.a.

JOINT STOCK COMPANY KHABAROVSK
SHIPBUILDING YARD; a.k.a. JOINT-STOCK
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
SHIPBUILDING YARD; a.k.a. JSC
KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSKIY

SHIPBUILDING PLANT), Suvorova St, 1,
Khabarovsk, Khabarovsk Territory 680003,
Russia; Organization Established Date 29 Oct
2008; Tax ID No. 2723112662 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

KHABAROVSKIY SHIPBUILDING PLANT (a.k.a.

JOINT STOCK COMPANY KHABAROVSK
SHIPBUILDING YARD; a.k.a. JOINT-STOCK
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 207 -

COMPANY KHSZ; a.k.a. JSC KHABAROVSK
SHIPBUILDING YARD; a.k.a. JSC
KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

PLANT), Suvorova St, 1, Khabarovsk,
Khabarovsk Territory 680003, Russia;
Organization Established Date 29 Oct 2008; Tax
ID No. 2723112662 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

KRASNOYE SORMOVO SHIPYARD (a.k.a. PJSC

FACTORY KRASNOYE SORMOVO (Cyrillic:

ПАО

ЗАВОД

КРАСНОЕ

СОРМОВО);

a.k.a.

PUBLIC JOINT STOCK COMPANY KRASNOYE
SORMOVO SHIPYARD; a.k.a. PUBLIC JOINT
STOCK COMPANY ZAVOD KRASNOYE
SORMOVO), 1 Barrikad St., Nizhnynovgorod
603950, Russia; St. Barricade, 1, Nizhny
Novgorod, Nizhny Novgorod Region 603003,
Russia; Website
WWW.KRSORMOVO.NNOV.RU; Organization
Established Date 13 May 1994; Tax ID No.
5263006629 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

KRONSTADT MARINE PLANT (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE
KRONSHTADTSKYY MORSKOY FACTORY
MINOBORONY ROSSII; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE KRONSTADT
MARINE PLANT OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. JOINT STOCK COMPANY KRONSTADT
MARINE PLANT), Kronstadt, St. Petrovskaya, 2,
Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

LAVRISHCHEV, Andrei Vasilyevich (a.k.a.

LAVRISHCHEV, Andrey Vasilyevich (Cyrillic:

ЛАВРИЩЕВ,

Андрей

Васильевич);

a.k.a.

"LAVRISHEV, Andrei V"), Russia; DOB 12 Oct
1959; POB Blagoveshchensk, Amur Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

LAVRISHCHEV, Andrey Vasilyevich (Cyrillic:

ЛАВРИЩЕВ,

Андрей

Васильевич)

(a.k.a.

LAVRISHCHEV, Andrei Vasilyevich; a.k.a.
"LAVRISHEV, Andrei V"), Russia; DOB 12 Oct
1959; POB Blagoveshchensk, Amur Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

LIMITED LIABILITY COMPANY KASPIYSKAYA

ENERGIYA ADMINISTRATION OFFICE (a.k.a.
CASPIAN ENERGY MANAGEMENT LIMITED
LIABILITY COMPANY; a.k.a. CASPIAN
ENERGY PROJECTS LIMITED LIABILITY
COMPANY; a.k.a. CNRG MANAGEMENT; f.k.a.
CNRG PROJECTS; f.k.a. CRN GROUP; a.k.a.
"CNRG"), 60, Admiral Nakhimov St., Astrakhan
414018, Russia; Organization Established Date
15 Feb 2011; Tax ID No. 3017065795 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MALACHITE DESIGN BUREAU (a.k.a. JOINT

STOCK COMPANY THE ST. PETERSBURG'S
SEA BUREAU OF MECHANICAL
ENGINEERING MALACHITE; a.k.a. JOINT-
STOCK COMPANY SAINT PETERSBURG CITY
SEA OFFICE MECHANICAL ENGINEERING
MALAKHIT; a.k.a. JOINT-STOCK COMPANY
SPMBM MALAKHIT; a.k.a. JOINT-STOCK
COMPANY ST. PETERSBURG MARINE
DESIGN BUREAU MALACHITE; a.k.a. JSC
SAINT-PETERSBURG MARINE DESIGN
BUREAU MALACHITE; a.k.a. JSC SANKT-
PETERBURGSKOYE MORSKOYE BYURO
MASHINOSTROYENIYA MALAKHIT (Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ)),

Frunze Str., Saint-Petersburg 196135, Russia;
Organization Established Date 18 Nov 2008; Tax
ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MARKELOV, Anatolyevich Vitalii (a.k.a.

MARKELOV, Vitaliy Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич);

a.k.a.

"MARKELOV, Vitaly A"), Russia; DOB 05 Aug
1963; POB Mordovia, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

MARKELOV, Vitaliy Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич)

(a.k.a.

MARKELOV, Anatolyevich Vitalii; a.k.a.
"MARKELOV, Vitaly A"), Russia; DOB 05 Aug
1963; POB Mordovia, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

NEVSKOE DESIGN AND CONSTRUCTION

OFFICE (a.k.a. JOINT PUBLIC STOCK
COMPANY NEVSKOE DESIGN BUREAU; a.k.a.
JOINT STOCK COMPANY NEVSKOYE
PROJECT AND DESIGN BUREAU; a.k.a. JSC
NEVSKOE PKB (Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN BUREAU;

a.k.a. NEVSKOE DESIGN BUREAU JPSC),
Galerny Proezd 3, Saint-Petersburg 199106,
Russia; Organization Established Date 25 Sep
1995; Tax ID No. 7801074335 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

NEVSKOE DESIGN BUREAU (a.k.a. JOINT

PUBLIC STOCK COMPANY NEVSKOE
DESIGN BUREAU; a.k.a. JOINT STOCK
COMPANY NEVSKOYE PROJECT AND
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
(Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC

NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN AND

CONSTRUCTION OFFICE; a.k.a. NEVSKOE
DESIGN BUREAU JPSC), Galerny Proezd 3,
Saint-Petersburg 199106, Russia; Organization
Established Date 25 Sep 1995; Tax ID No.
7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

NEVSKOE DESIGN BUREAU JPSC (a.k.a.

JOINT PUBLIC STOCK COMPANY NEVSKOE
DESIGN BUREAU; a.k.a. JOINT STOCK
COMPANY NEVSKOYE PROJECT AND
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
(Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. JSC

NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN AND

CONSTRUCTION OFFICE; a.k.a. NEVSKOE

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 208 -

DESIGN BUREAU), Galerny Proezd 3, Saint-
Petersburg 199106, Russia; Organization
Established Date 25 Sep 1995; Tax ID No.
7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

ONEGA RESEARCH AND DEVELOPMENT

TECHNOLOGICAL BUREAU (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
ISSLEDOVATELSKOE PROEKTNO-
TEKHNOLOGICHESKO BYURO ONEGA; a.k.a.
JOINT STOCK COMPANY RESEARCH
DESIGN AND TECHNOLOGICAL BUREAU
ONEGA; a.k.a. JSC NAUCHNO-
ISSLEDOVATELSKOYE PROYEKTNO-
TEKHNOLOGICHESKOYE BYURO ONEGA
(Cyrillic:

АО

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКОЕ

ПРОЕКТНО-

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

ОНЕГА);

a.k.a.

JSC NIPTB ONEGA), Mashinostoitelei Proezd,
12, Severodvinsk, Archangelsk region 164509,
Russia; Website WWW.ONEGASTAR.RU;
Organization Established Date 30 Jan 2008; Tax
ID No. 2902057961 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

OPEN JOINT-STOCK COMPANY DESIGN

OFFICE FOR SHIPBUILDING VYMPEL (a.k.a.
DESIGN OFFICE FOR SHIPBUILDING
VYMPEL; a.k.a. JOINT STOCK COMPANY
DESIGN BUREAU FOR SHIP DESIGN VIMPEL;
a.k.a. JOINT STOCK COMPANY DESIGN
OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
"DESIGN OFFICE VYMPEL"), 6 Nartov Str.,
Bldg.6, Nizhny Novgorod 603104, Russia;
Organization Established Date 04 May 1993;
Tax ID No. 5260001206 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PJSC ALROSA (a.k.a. AK ALROSA PAO (Cyrillic:

АК

АЛРОСА

ПАО);

a.k.a. ALROSA GROUP;

a.k.a. PUBLIC JOINT STOCK COMPANY
ALROSA (Cyrillic:

АКЦИОНЕРНАЯ

КОМПАНИЯ

АЛРОСА

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

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.
1433000147 (Russia); Legal Entity Number
894500DKUWVBYZLLE651 (Russia);
Registration Number 1021400967092 (Russia)
[RUSSIA-EO14024].

PJSC AMURSKY SUDOSTROITELNY FACTORY

(a.k.a. AMUR SHIPBUILDING PLANT; a.k.a.
AMUR SHIPBUILDING PLANT PUBLIC
COMPANY; a.k.a. JSC AMURSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PUBLIC JOINT STOCK COMPANY
AMURSKY SHIPBUILDING PLANT; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992; Tax
ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PJSC FACTORY KRASNOYE SORMOVO

(Cyrillic:

ПАО

ЗАВОД

КРАСНОЕ

СОРМОВО)

(a.k.a. KRASNOYE SORMOVO SHIPYARD;
a.k.a. PUBLIC JOINT STOCK COMPANY
KRASNOYE SORMOVO SHIPYARD; a.k.a.
PUBLIC JOINT STOCK COMPANY ZAVOD
KRASNOYE SORMOVO), 1 Barrikad St.,
Nizhnynovgorod 603950, Russia; St. Barricade,
1, Nizhny Novgorod, Nizhny Novgorod Region
603003, Russia; Website
WWW.KRSORMOVO.NNOV.RU; Organization
Established Date 13 May 1994; Tax ID No.
5263006629 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PJSC PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД)

(a.k.a. PJSC

PROLETARSKY ZAVOD; a.k.a.
PROLETARSKIY PLANT; a.k.a.

PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT
STOCK COMPANY PROLETARSKY ZAVOD;
a.k.a. PUBLIC JOINT-STOCK COMPANY
PROLETARSKY FACTORY), 3, Dudko St., St.
Petersburg 192029, Russia; Organization
Established Date 10 Dec 1992; Tax ID No.
7811039386 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PJSC PROLETARSKY ZAVOD (a.k.a. PJSC

PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД);

a.k.a.

PROLETARSKIY PLANT; a.k.a.
PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT
STOCK COMPANY PROLETARSKY ZAVOD;
a.k.a. PUBLIC JOINT-STOCK COMPANY
PROLETARSKY FACTORY), 3, Dudko St., St.
Petersburg 192029, Russia; Organization
Established Date 10 Dec 1992; Tax ID No.
7811039386 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PJSC SUDOSTROITELNY FACTORY

SEVERNAYA VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ)

(a.k.a. JOINT STOCK COMPANY

SHIPBUILDING PLANT SEVERNAYA VERF;
a.k.a. PUBLIC JOINT STOCK COMPANY
SHIPBUILDING PLANT SEVERNAYA VERF;
a.k.a. SEVERNAYA SHIPYARD; a.k.a.
SEVERNAYA VERF SHIPBUILDING PLANT),
Korabelnaya Str., 6, St. Petersburg 198096,
Russia; Organization Established Date 14 Apr
1994; Tax ID No. 7805034277 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PJSC VYBORGSKY SUDOSTROITELNY

FACTORY (Cyrillic:

ПАО

ВЫБОРГСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

PUBLIC JOINT STOCK COMPANY VYBORG
SHIPYARD; a.k.a. PUBLIC JOINT-STOCK
COMPANY VYBORGSKY SHIPBUILDING
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO VYBORGSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. VYBORG
SHIPYARD PJSC), 2b Primorskoye Highway,
Vyborg, Vyborgsky District, Leningrad Region
188800, Russia; Website
www.vyborgshipyard.ru; Organization
Established Date 23 Jul 1997; Tax ID No.
4704012874 (Russia) [RUSSIA-EO14024]

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 209 -

(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

POLTAVCHENKO, Georgii Sergeevich (Cyrillic:

ПОЛТАВЧЕНКО,

Георгий

Сергеевич)

(a.k.a.

POLTAVCHENKO, Georgiy Sergeyevich; a.k.a.
POLTAVCHENKO, Georgy S), Russia; DOB 24
Feb 1953; POB Baku, Azerbaijan; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

POLTAVCHENKO, Georgiy Sergeyevich (a.k.a.

POLTAVCHENKO, Georgii Sergeevich (Cyrillic:

ПОЛТАВЧЕНКО,

Георгий

Сергеевич);

a.k.a.

POLTAVCHENKO, Georgy S), Russia; DOB 24
Feb 1953; POB Baku, Azerbaijan; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

POLTAVCHENKO, Georgy S (a.k.a.

POLTAVCHENKO, Georgii Sergeevich (Cyrillic:

ПОЛТАВЧЕНКО,

Георгий

Сергеевич);

a.k.a.

POLTAVCHENKO, Georgiy Sergeyevich),
Russia; DOB 24 Feb 1953; POB Baku,
Azerbaijan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

POSPELOV, Vladimir Yakovlevich (Cyrillic:

ПОСПЕЛОВ,

Владимир

Яковлевич)

(a.k.a.

"POSPELOV, Vladimir Y"), Russia; DOB 21 Jul
1954; POB Sverodvinsk, Arkhangelsk Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PRODUCTION ASSOCIATION ARKTIKA (a.k.a.

JOINT STOCK COMPANY NORTHERN
PRODUCTION ASSOCIATION ARKTIKA; a.k.a.
JSC SEVERNOYE PRODUCTION
OBYEDINENIYE ARKTIKA (Cyrillic:

АО

СЕВЕРНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АРКТИКА);

a.k.a. JSC SPO

ARKTIKA), Archangelskoye Shosse, 34,
Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 25 Jan
2008; Tax ID No. 2902057930 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PRODUCTION ASSOCIATION SEVMASH (a.k.a.

JOINT STOCK COMPANY PO SEVMASH;

a.k.a. JOINT STOCK COMPANY PRODUCTION
ASSOCIATION NORTHERN MACHINE-
BUILDING ENTERPRISE; a.k.a. JOINT-STOCK
COMPANY PRODUCTION ASSOCIATION
SEVERNOYE MACHINE-BUILDING
ENTERPRISE; a.k.a. JSC PRODUCTION
OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ)),

58 Arkhangelskoye Highway,

Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 01 Jun
2008; Tax ID No. 2902059091 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PROLETARSKIY PLANT (a.k.a. PJSC

PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД);

a.k.a. PJSC

PROLETARSKY ZAVOD; a.k.a.
PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT
STOCK COMPANY PROLETARSKY ZAVOD;
a.k.a. PUBLIC JOINT-STOCK COMPANY
PROLETARSKY FACTORY), 3, Dudko St., St.
Petersburg 192029, Russia; Organization
Established Date 10 Dec 1992; Tax ID No.
7811039386 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PROLETARSKY ZAVOD (a.k.a. PJSC

PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД);

a.k.a. PJSC

PROLETARSKY ZAVOD; a.k.a.
PROLETARSKIY PLANT; a.k.a. PUBLIC JOINT
STOCK COMPANY PROLETARSKY ZAVOD;
a.k.a. PUBLIC JOINT-STOCK COMPANY
PROLETARSKY FACTORY), 3, Dudko St., St.
Petersburg 192029, Russia; Organization
Established Date 10 Dec 1992; Tax ID No.
7811039386 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PUBLIC JOINT STOCK COMPANY ALROSA

(Cyrillic:

АКЦИОНЕРНАЯ

КОМПАНИЯ

АЛРОСА

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(a.k.a. AK ALROSA PAO (Cyrillic:

АК

АЛРОСА

ПАО);

a.k.a. ALROSA GROUP;

a.k.a. PJSC ALROSA), 24 Ozerkovskaya
Naberezhnaya, Moscow 115184, Russia; 6 ulitsa
Lenina, Mirny, Republic of Sakha (Yakutia)
678174, 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; 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.
1433000147 (Russia); Legal Entity Number
894500DKUWVBYZLLE651 (Russia);
Registration Number 1021400967092 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY AMURSKY

SHIPBUILDING PLANT (a.k.a. AMUR
SHIPBUILDING PLANT; a.k.a. AMUR
SHIPBUILDING PLANT PUBLIC COMPANY;
a.k.a. JSC AMURSKY SUDOSTROITELNY
ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC

AMURSKY SUDOSTROITELNY FACTORY;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992; Tax
ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PUBLIC JOINT STOCK COMPANY KRASNOYE

SORMOVO SHIPYARD (a.k.a. KRASNOYE
SORMOVO SHIPYARD; a.k.a. PJSC FACTORY
KRASNOYE SORMOVO (Cyrillic:

ПАО

ЗАВОД

КРАСНОЕ

СОРМОВО);

a.k.a. PUBLIC JOINT

STOCK COMPANY ZAVOD KRASNOYE
SORMOVO), 1 Barrikad St., Nizhnynovgorod
603950, Russia; St. Barricade, 1, Nizhny
Novgorod, Nizhny Novgorod Region 603003,
Russia; Website
WWW.KRSORMOVO.NNOV.RU; Organization
Established Date 13 May 1994; Tax ID No.
5263006629 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PUBLIC JOINT STOCK COMPANY

PROLETARSKY ZAVOD (a.k.a. PJSC

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 210 -

PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД);

a.k.a. PJSC

PROLETARSKY ZAVOD; a.k.a.
PROLETARSKIY PLANT; a.k.a.
PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT-
STOCK COMPANY PROLETARSKY
FACTORY), 3, Dudko St., St. Petersburg
192029, Russia; Organization Established Date
10 Dec 1992; Tax ID No. 7811039386 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PUBLIC JOINT STOCK COMPANY

SHIPBUILDING PLANT SEVERNAYA VERF
(a.k.a. JOINT STOCK COMPANY
SHIPBUILDING PLANT SEVERNAYA VERF;
a.k.a. PJSC SUDOSTROITELNY FACTORY
SEVERNAYA VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

a.k.a. SEVERNAYA SHIPYARD; a.k.a.

SEVERNAYA VERF SHIPBUILDING PLANT),
Korabelnaya Str., 6, St. Petersburg 198096,
Russia; Organization Established Date 14 Apr
1994; Tax ID No. 7805034277 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PUBLIC JOINT STOCK COMPANY VYBORG

SHIPYARD (a.k.a. PJSC VYBORGSKY
SUDOSTROITELNY FACTORY (Cyrillic:

ПАО

ВЫБОРГСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PUBLIC JOINT-STOCK

COMPANY VYBORGSKY SHIPBUILDING
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO VYBORGSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. VYBORG
SHIPYARD PJSC), 2b Primorskoye Highway,
Vyborg, Vyborgsky District, Leningrad Region
188800, Russia; Website
www.vyborgshipyard.ru; Organization
Established Date 23 Jul 1997; Tax ID No.
4704012874 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PUBLIC JOINT STOCK COMPANY ZAVOD

KRASNOYE SORMOVO (a.k.a. KRASNOYE
SORMOVO SHIPYARD; a.k.a. PJSC FACTORY
KRASNOYE SORMOVO (Cyrillic:

ПАО

ЗАВОД

КРАСНОЕ

СОРМОВО);

a.k.a. PUBLIC JOINT

STOCK COMPANY KRASNOYE SORMOVO
SHIPYARD), 1 Barrikad St., Nizhnynovgorod
603950, Russia; St. Barricade, 1, Nizhny
Novgorod, Nizhny Novgorod Region 603003,

Russia; Website
WWW.KRSORMOVO.NNOV.RU; Organization
Established Date 13 May 1994; Tax ID No.
5263006629 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PUBLIC JOINT-STOCK COMPANY

PROLETARSKY FACTORY (a.k.a. PJSC
PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД);

a.k.a. PJSC

PROLETARSKY ZAVOD; a.k.a.
PROLETARSKIY PLANT; a.k.a.
PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT
STOCK COMPANY PROLETARSKY ZAVOD),
3, Dudko St., St. Petersburg 192029, Russia;
Organization Established Date 10 Dec 1992; Tax
ID No. 7811039386 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PUBLIC JOINT-STOCK COMPANY

VYBORGSKY SHIPBUILDING PLANT (a.k.a.
PJSC VYBORGSKY SUDOSTROITELNY
FACTORY (Cyrillic:

ПАО

ВЫБОРГСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

PUBLIC JOINT STOCK COMPANY VYBORG
SHIPYARD; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
VYBORGSKIY SUDOSTROITELNYI ZAVOD;
a.k.a. VYBORG SHIPYARD PJSC), 2b
Primorskoye Highway, Vyborg, Vyborgsky
District, Leningrad Region 188800, Russia;
Website www.vyborgshipyard.ru; Organization
Established Date 23 Jul 1997; Tax ID No.
4704012874 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

AMURSKIY SUDOSTROITELNYI ZAVOD (a.k.a.
AMUR SHIPBUILDING PLANT; a.k.a. AMUR
SHIPBUILDING PLANT PUBLIC COMPANY;
a.k.a. JSC AMURSKY SUDOSTROITELNY
ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC

AMURSKY SUDOSTROITELNY FACTORY;
a.k.a. PUBLIC JOINT STOCK COMPANY
AMURSKY SHIPBUILDING PLANT; a.k.a.
"PJSC ASZ"), 1 Alleya Truda St., Komsomolsk-
On-Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992; Tax
ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING
CORPORATION).

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

VYBORGSKIY SUDOSTROITELNYI ZAVOD
(a.k.a. PJSC VYBORGSKY SUDOSTROITELNY
FACTORY (Cyrillic:

ПАО

ВЫБОРГСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

PUBLIC JOINT STOCK COMPANY VYBORG
SHIPYARD; a.k.a. PUBLIC JOINT-STOCK
COMPANY VYBORGSKY SHIPBUILDING
PLANT; a.k.a. VYBORG SHIPYARD PJSC), 2b
Primorskoye Highway, Vyborg, Vyborgsky
District, Leningrad Region 188800, Russia;
Website www.vyborgshipyard.ru; Organization
Established Date 23 Jul 1997; Tax ID No.
4704012874 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

RAKHMANOV, Aleksei Lvovich (a.k.a.

RAKHMANOV, Aleksey Lvovich (Cyrillic:

РАХМАНОВ,

Алексей

Львович);

a.k.a.

"RAKHMANOV, Alexei L"), Russia; DOB 18 Jul
1964; POB Nizhniy Novgorod, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

RAKHMANOV, Aleksey Lvovich (Cyrillic:

РАХМАНОВ,

Алексей

Львович)

(a.k.a.

RAKHMANOV, Aleksei Lvovich; a.k.a.
"RAKHMANOV, Alexei L"), Russia; DOB 18 Jul
1964; POB Nizhniy Novgorod, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

RUBIN DESIGN BUREAU (a.k.a. JOINT STOCK

COMPANY CENTRAL DESIGN BUREAU FOR
MARINE ENGINEERING RUBIN; a.k.a. JSC
TSENTRALNOYE KONSTRUKTORSKOYE
BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

МОРСКОЙ

ТЕХНИКИ

РУБИН);

a.k.a.

JSC TSKB MT RUBIN), 90 Marata Street, Saint-
Petersburg 191119, Russia; Website CKB-
RUBIN.RU/GLAVNAJA/; Organization
Established Date 18 Nov 2008; Tax ID No.
7838418751 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

RYAZANTSEV, Oleg Nikolaevich (a.k.a.

RYAZANTSEV, Oleg Nikolayevich (Cyrillic:

РЯЗАНЦЕВ,

Олег

Николаевич);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 211 -

"RYAZANCEV, Oleg N"), Russia; DOB 16 Apr
1982; POB Zhukovsky, Moscow Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

RYAZANTSEV, Oleg Nikolayevich (Cyrillic:

РЯЗАНЦЕВ,

Олег

Николаевич)

(a.k.a.

RYAZANTSEV, Oleg Nikolaevich; a.k.a.
"RYAZANCEV, Oleg N"), Russia; DOB 16 Apr
1982; POB Zhukovsky, Moscow Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SC ZVYOZDOCHKA (a.k.a. JOINT STOCK

COMPANY SHIPREPAIRING CENTER
ZVYOZDOCHKA; a.k.a. JOINT-STOCK
COMPANY SHIP REPAIR CENTER
ZVEZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
CENTER SUDOREMONTA ZVEZDOCHKA
(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a. SHIPREPAIRING

CENTER ZVYOZDOCHKA), 12
Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 12 Nov 2008; Tax
ID No. 2902060361 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNAYA SHIPYARD (a.k.a. JOINT STOCK

COMPANY SHIPBUILDING PLANT
SEVERNAYA VERF; a.k.a. PJSC
SUDOSTROITELNY FACTORY SEVERNAYA
VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

a.k.a. PUBLIC

JOINT STOCK COMPANY SHIPBUILDING
PLANT SEVERNAYA VERF; a.k.a.
SEVERNAYA VERF SHIPBUILDING PLANT),
Korabelnaya Str., 6, St. Petersburg 198096,
Russia; Organization Established Date 14 Apr
1994; Tax ID No. 7805034277 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNAYA VERF SHIPBUILDING PLANT

(a.k.a. JOINT STOCK COMPANY
SHIPBUILDING PLANT SEVERNAYA VERF;
a.k.a. PJSC SUDOSTROITELNY FACTORY
SEVERNAYA VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

a.k.a. PUBLIC JOINT STOCK

COMPANY SHIPBUILDING PLANT
SEVERNAYA VERF; a.k.a. SEVERNAYA
SHIPYARD), Korabelnaya Str., 6, St. Petersburg
198096, Russia; Organization Established Date
14 Apr 1994; Tax ID No. 7805034277 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNOE DESIGN BUREAU (a.k.a. JOINT

STOCK COMPANY NORTH DESIGN BUREAU;
a.k.a. JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC SEVERNOYE

PKB; a.k.a. SEVERNOE DESIGN BUREAU
JOINT STOCK COMPANY; a.k.a. SEVERNOYE
DESIGN BUREAU), Ul. Korabelnaya, d. 6,
Korpus 2, Letter A, St. Petersburg 198096,
Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNOE DESIGN BUREAU JOINT STOCK

COMPANY (a.k.a. JOINT STOCK COMPANY
NORTH DESIGN BUREAU; a.k.a. JSC NORTH
PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC

SEVERNOYE PKB; a.k.a. SEVERNOE DESIGN
BUREAU; a.k.a. SEVERNOYE DESIGN
BUREAU), Ul. Korabelnaya, d. 6, Korpus 2,
Letter A, St. Petersburg 198096, Russia;
Organization Established Date 05 Aug 2008; Tax
ID No. 7805468860 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SEVERNOYE DESIGN BUREAU (a.k.a. JOINT

STOCK COMPANY NORTH DESIGN BUREAU;
a.k.a. JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. JSC SEVERNOYE

PKB; a.k.a. SEVERNOE DESIGN BUREAU;
a.k.a. SEVERNOE DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Korabelnaya, d. 6,
Korpus 2, Letter A, St. Petersburg 198096,
Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHESTAKOV, Ilya Vasilyevich (Cyrillic:

ШЕСТАКОВ,

Васильевич

Илья)

(a.k.a.

"SHESTAKOV, Ilya V"), Russia; DOB 15 Jul
1978; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-

EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHIPBUILDING PLANT LOTOS (a.k.a. JOINT

STOCK COMPANY SHIPBUILDING PLANT
LOTOS; a.k.a. JSC SUDOSTROITELNY
FACTORY LOTOS (Cyrillic:

АО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЛОТОС);

a.k.a. "SHIPYARD LOTOS"), Narimanov,
Beregovayas T., 3, Astrakhan Oblast 416111,
Russia; Organization Established Date 07 Jul
1997; Tax ID No. 3008003802 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHIPREPAIRING CENTER ZVYOZDOCHKA

(a.k.a. JOINT STOCK COMPANY
SHIPREPAIRING CENTER ZVYOZDOCHKA;
a.k.a. JOINT-STOCK COMPANY SHIP REPAIR
CENTER ZVEZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
CENTER SUDOREMONTA ZVEZDOCHKA
(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a. SC ZVYOZDOCHKA), 12

Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 12 Nov 2008; Tax
ID No. 2902060361 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHISHKIN, Andrei Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич)

(a.k.a.

SHISHKIN, Andrey Nikolaevich; a.k.a.
SHISHKIN, Andrey Nikolayevich; a.k.a.
"SHISHKIN, Andrei N"), Russia; DOB 13 Mar
1959; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHISHKIN, Andrey Nikolaevich (a.k.a. SHISHKIN,

Andrei Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич);

a.k.a. SHISHKIN, Andrey

Nikolayevich; a.k.a. "SHISHKIN, Andrei N"),
Russia; DOB 13 Mar 1959; POB Krasnoyarsk,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

SHISHKIN, Andrey Nikolayevich (a.k.a.

SHISHKIN, Andrei Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 212 -

SHISHKIN, Andrey Nikolaevich; a.k.a.
"SHISHKIN, Andrei N"), Russia; DOB 13 Mar
1959; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SREDNE-NEVSKY SHIPYARD (a.k.a. JOINT

STOCK COMPANY SREDNE-NEVSKY
SHIPBUILDING PLANT; a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY
SUDOSTROITELNY FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. "JSC SNSZ"), Ponton, St.

Factory, 10, St. Petersburg 196643, Russia;
Organization Established Date 20 Nov 2008; Tax
ID No. 7817315385 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SVETLOVSKY ENTERPRISE ERA (a.k.a. JOINT

STOCK COMPANY SVETLOVSKOE
ENTERPRISE ERA; a.k.a. JOINT STOCK
COMPANY SVETLOVSKY ENTERPRISE ERA;
a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. JSCO

SVETLOVSKY ENTERPRISE ERA), Ul.
Chaykinoy, 1, Svetly, Kaliningrad Region
238340, Russia; Organization Established Date
21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

UNITED SHIPBUILDING CORPORATION JSC

AYSBERG CENTRAL DESIGN BUILDING
(a.k.a. CENTRAL DESIGN BUREAU USC-
ICEBERG JSC; a.k.a. ICEBERG CENTRAL
DESIGN BUREAU; a.k.a. JSC TSKB AYSBERG
(Cyrillic:

АО

ЦКБ

АЙСБЕРГ);

a.k.a. USC-

ICEBERG CENTRAL DESIGN BUREAU), 36
Bolshoi Ave. V. I., St. Petersburg 199034,
Russia; Tax ID No. 7801005606 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

USC-ICEBERG CENTRAL DESIGN BUREAU

(a.k.a. CENTRAL DESIGN BUREAU USC-
ICEBERG JSC; a.k.a. ICEBERG CENTRAL
DESIGN BUREAU; a.k.a. JSC TSKB AYSBERG
(Cyrillic:

АО

ЦКБ

АЙСБЕРГ);

a.k.a. UNITED

SHIPBUILDING CORPORATION JSC
AYSBERG CENTRAL DESIGN BUILDING), 36
Bolshoi Ave. V. I., St. Petersburg 199034,
Russia; Tax ID No. 7801005606 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

VYBORG SHIPYARD PJSC (a.k.a. PJSC

VYBORGSKY SUDOSTROITELNY FACTORY
(Cyrillic:

ПАО

ВЫБОРГСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

PUBLIC JOINT STOCK COMPANY VYBORG
SHIPYARD; a.k.a. PUBLIC JOINT-STOCK
COMPANY VYBORGSKY SHIPBUILDING
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO VYBORGSKIY
SUDOSTROITELNYI ZAVOD), 2b Primorskoye
Highway, Vyborg, Vyborgsky District, Leningrad
Region 188800, Russia; Website
www.vyborgshipyard.ru; Organization
Established Date 23 Jul 1997; Tax ID No.
4704012874 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

YANTAR SHIPYARD (a.k.a. JOINT STOCK

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

a.k.a. JSC SHIPYARD YANTAR), 1 Guskov
Square, Kaliningrad, Kaliningrad Region 236005,
Russia; Organization Established Date 07 Sep
1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"CNRG" (a.k.a. CASPIAN ENERGY

MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY
PROJECTS LIMITED LIABILITY COMPANY;
a.k.a. CNRG MANAGEMENT; f.k.a. CNRG
PROJECTS; f.k.a. CRN GROUP; a.k.a. LIMITED
LIABILITY COMPANY KASPIYSKAYA
ENERGIYA ADMINISTRATION OFFICE), 60,
Admiral Nakhimov St., Astrakhan 414018,
Russia; Organization Established Date 15 Feb
2011; Tax ID No. 3017065795 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING
CORPORATION).

"DESIGN OFFICE VYMPEL" (a.k.a. DESIGN

OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
JOINT STOCK COMPANY DESIGN BUREAU
FOR SHIP DESIGN VIMPEL; a.k.a. JOINT
STOCK COMPANY DESIGN OFFICE FOR
SHIPBUILDING VYMPEL; a.k.a. OPEN JOINT-
STOCK COMPANY DESIGN OFFICE FOR
SHIPBUILDING VYMPEL), 6 Nartov Str., Bldg.6,
Nizhny Novgorod 603104, Russia; Organization
Established Date 04 May 1993; Tax ID No.
5260001206 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

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

SREDNE-NEVSKY SHIPBUILDING PLANT;
a.k.a. JOINT STOCK COMPANY SREDNE-
NEVSKY SHIPYARD; a.k.a. JSC SREDNE-
NEVSKY SHIPYARD; a.k.a. JSC SREDNE-
NEVSKY SUDOSTROITELNY FACTORY
(Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

SREDNE-NEVSKY SHIPYARD), Ponton, St.
Factory, 10, St. Petersburg 196643, Russia;
Organization Established Date 20 Nov 2008; Tax
ID No. 7817315385 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"LAVRISHEV, Andrei V" (a.k.a. LAVRISHCHEV,

Andrei Vasilyevich; a.k.a. LAVRISHCHEV,
Andrey Vasilyevich (Cyrillic:

ЛАВРИЩЕВ,

Андрей

Васильевич)),

Russia; DOB 12 Oct

1959; POB Blagoveshchensk, Amur Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"MARKELOV, Vitaly A" (a.k.a. MARKELOV,

Anatolyevich Vitalii; a.k.a. MARKELOV, Vitaliy
Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич)),

Russia; DOB 05 Aug 1963; POB

Mordovia, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"PJSC ASZ" (a.k.a. AMUR SHIPBUILDING

PLANT; a.k.a. AMUR SHIPBUILDING PLANT
PUBLIC COMPANY; a.k.a. JSC AMURSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC AMURSKY SUDOSTROITELNY

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 213 -

FACTORY; a.k.a. PUBLIC JOINT STOCK
COMPANY AMURSKY SHIPBUILDING PLANT;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD), 1 Alleya Truda
St., Komsomolsk-On-Amur, Khabarovsk Region
681000, Russia; Organization Established Date
21 Dec 1992; Tax ID No. 2703000015 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"POSPELOV, Vladimir Y" (a.k.a. POSPELOV,

Vladimir Yakovlevich (Cyrillic:

ПОСПЕЛОВ,

Владимир

Яковлевич)),

Russia; DOB 21 Jul

1954; POB Sverodvinsk, Arkhangelsk Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"RAKHMANOV, Alexei L" (a.k.a. RAKHMANOV,

Aleksei Lvovich; a.k.a. RAKHMANOV, Aleksey
Lvovich (Cyrillic:

РАХМАНОВ,

Алексей

Львович)),

Russia; DOB 18 Jul 1964; POB

Nizhniy Novgorod, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"RYAZANCEV, Oleg N" (a.k.a. RYAZANTSEV,

Oleg Nikolaevich; a.k.a. RYAZANTSEV, Oleg
Nikolayevich (Cyrillic:

РЯЗАНЦЕВ,

Олег

Николаевич)),

Russia; DOB 16 Apr 1982; POB

Zhukovsky, Moscow Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"SHESTAKOV, Ilya V" (a.k.a. SHESTAKOV, Ilya

Vasilyevich (Cyrillic:

ШЕСТАКОВ,

Васильевич

Илья)),

Russia; DOB 15 Jul 1978; POB St.

Petersburg, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"SHIPYARD LOTOS" (a.k.a. JOINT STOCK

COMPANY SHIPBUILDING PLANT LOTOS;
a.k.a. JSC SUDOSTROITELNY FACTORY
LOTOS (Cyrillic:

АО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЛОТОС);

a.k.a. SHIPBUILDING PLANT

LOTOS), Narimanov, Beregovayas T., 3,
Astrakhan Oblast 416111, Russia; Organization
Established Date 07 Jul 1997; Tax ID No.
3008003802 (Russia) [RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"SHISHKIN, Andrei N" (a.k.a. SHISHKIN, Andrei

Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич);

a.k.a. SHISHKIN, Andrey

Nikolaevich; a.k.a. SHISHKIN, Andrey
Nikolayevich), Russia; DOB 13 Mar 1959; POB
Krasnoyarsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"SUDOEXPORT" (a.k.a. JOINT STOCK

COMPANY SUDOEXPORT; a.k.a. JOINT-
STOCK COMPANY FOREIGN ECONOMIC
ENTERPRISE SUDOEXPORT; a.k.a. JSC
VNESHNEEKONOMICHESKOYE
ENTERPRISE SUDOEXPORT (Cyrillic:

АО

ВНЕШНЕЭКОНОМИЧЕСКОЕ

ПРЕДПРИЯТИЕ

СУДОЭКСПОРТ)),

11 Tikhvinsky Pereulok

Bld.2, Moscow 127055, Russia; 11 Sadovaya-
Kudrinskaya St., Moscow 123231, Russia;
Website www.sudoexport.ru; Organization
Established Date 17 Apr 2013; Tax ID No.
7703788275 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

• 04/11/22

The following [LIBYA3] entries have been
changed:

AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed

M), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec
1976; POB Libya; nationality Libya; Gender
Male; National ID No. 037956A (Malta)
(individual) [LIBYA3]. -to- AL-WADI, Faysal
(

a.k.a. WADI, Faisal Mohamed M; a.k.a. WADY,

Faisl Mohamed

)

, Malta; DOB 15 Dec 1978; alt.

DOB 15 Dec 1976; POB Libya; nationality Libya;
Gender Male; Passport 530037 (Libya); National
ID No. 037956A (Malta)

(individual) [LIBYA3].

MUSBAH, Nourddin Milood M, Malta; Cyprus; Ben

Ashoor, Tripoli, Libya; DOB 02 Sep 1974;
nationality Libya; Gender Male; Passport 998635
(Libya) (individual) [LIBYA3]. -to- MUSBAH,
Nourddin Milood M (

a.k.a. MOHAMED, Nour

Addin Meloud

)

, Malta; Cyprus; Ben Ashoor,

Tripoli, Libya; DOB 02 Sep 1974; nationality
Libya; Gender Male; Passport 998635 (Libya);
alt. Passport PK31LZK9 (Libya)

(individual)

[LIBYA3].

WADI, Faisal Mohamed M (a.k.a. AL-WADI,

Faysal), Malta; DOB 15 Dec 1978; alt. DOB 15

Dec 1976; POB Libya; nationality Libya; Gender
Male; National ID No. 037956A (Malta)
(individual) [LIBYA3]. -to- WADI, Faisal
Mohamed M (

a.k.a. AL-WADI, Faysal; a.k.a.

WADY, Faisl Mohamed

)

, Malta; DOB 15 Dec

1978; alt. DOB 15 Dec 1976; POB Libya;
nationality Libya; Gender Male; Passport 530037
(Libya); National ID No. 037956A (Malta)

(individual) [LIBYA3].

WADI, Musbah Mohamad M, Malta; Cyprus; Omar

Almohar, Tripoli, Libya; DOB 12 Jul 1993; POB
Libya; nationality Libya; Gender Male; Passport
524945 (Libya) (individual) [LIBYA3]. -to- WADI,
Musbah Mohamad M (

a.k.a. WADY, Mosbah

Mohamed

)

, Malta; Cyprus; Omar Almohar,

Tripoli, Libya; DOB 12 Jul 1993; POB Libya;
nationality Libya; Gender Male; Passport 524945
(Libya); alt. Passport RL2957C0 (Libya)

(individual) [LIBYA3].

resulting in the following new [LIBYA3] entries:

MOHAMED, Nour Addin Meloud (a.k.a. MUSBAH,

Nourddin Milood M), Malta; Cyprus; Ben Ashoor,
Tripoli, Libya; DOB 02 Sep 1974; nationality
Libya; Gender Male; Passport 998635 (Libya);
alt. Passport PK31LZK9 (Libya) (individual)
[LIBYA3].

WADY, Faisl Mohamed (a.k.a. AL-WADI, Faysal;

a.k.a. WADI, Faisal Mohamed M), Malta; DOB
15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya;
nationality Libya; Gender Male; Passport 530037
(Libya); National ID No. 037956A (Malta)
(individual) [LIBYA3].

WADY, Mosbah Mohamed (a.k.a. WADI, Musbah

Mohamad M), Malta; Cyprus; Omar Almohar,
Tripoli, Libya; DOB 12 Jul 1993; POB Libya;
nationality Libya; Gender Male; Passport 524945
(Libya); alt. Passport RL2957C0 (Libya)
(individual) [LIBYA3].

• 04/11/22

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

EJYLBEGAJ, Skender (a.k.a. RAKIPI, Aqif),

Elbasan, Albania; DOB 01 Apr 1964; POB
Durres, Albania; nationality Albania; citizen
Albania; Gender Male (individual) [BALKANS-
EO14033].

GRUEVSKI, Nikola (Cyrillic:

ГРУЕВСКИ,

Никола),

Hungary; Skopje, North Macedonia,

The Republic of; DOB 31 Aug 1970; POB

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 214 -

Skopje, North Macedonia; nationality North
Macedonia, The Republic of; Gender Male
(individual) [BALKANS-EO14033].

I.C.I.C. KFT. (a.k.a. I.C.I.C. LTD.), Bocskai utca 9,

Pecel 2119, Hungary; Organization Established
Date 15 Jul 2021; Tax ID No. 27189173-1-13
(Hungary); Registration Number 13-09-214318
(Hungary) [BALKANS-EO14033] (Linked To:
GRUEVSKI, Nikola).

I.C.I.C. LTD. (a.k.a. I.C.I.C. KFT.), Bocskai utca 9,

Pecel 2119, Hungary; Organization Established
Date 15 Jul 2021; Tax ID No. 27189173-1-13
(Hungary); Registration Number 13-09-214318
(Hungary) [BALKANS-EO14033] (Linked To:
GRUEVSKI, Nikola).

MAROVIC, Svetozar (Cyrillic:

МАРОВИЋ,

Светозар),

Serbia; DOB 31 Mar 1955; POB

Kotor, Montenegro; nationality Montenegro;
Gender Male (individual) [BALKANS-EO14033].

MIJALKOV, Alex (a.k.a. MIJALKOV, Alexander;

a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV,
Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a.

MIJALKOV, Saso), Naroden Front Street No. 5-
31, Skopje, North Macedonia, The Republic of;
DOB 15 Sep 1965; POB Skopje, North
Macedonia; nationality North Macedonia, The
Republic of; Gender Male (individual)
[BALKANS-EO14033].

MIJALKOV, Alexander (a.k.a. MIJALKOV, Alex;

a.k.a. MIJALKOV, Sasa; a.k.a. MIJALKOV,
Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a.

MIJALKOV, Sasa (a.k.a. MIJALKOV, Alex; a.k.a.

MIJALKOV, Alexander; a.k.a. MIJALKOV, Sasho
(Cyrillic:

МИЈАЛКОВ,

Сашо);

a.k.a. MIJALKOV,

Saso), Naroden Front Street No. 5-31, Skopje,
North Macedonia, The Republic of; DOB 15 Sep
1965; POB Skopje, North Macedonia; nationality
North Macedonia, The Republic of; Gender Male
(individual) [BALKANS-EO14033].

MIJALKOV, Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо)

(a.k.a. MIJALKOV, Alex; a.k.a. MIJALKOV,
Alexander; a.k.a. MIJALKOV, Sasa; a.k.a.
MIJALKOV, Saso), Naroden Front Street No. 5-
31, Skopje, North Macedonia, The Republic of;
DOB 15 Sep 1965; POB Skopje, North
Macedonia; nationality North Macedonia, The

Republic of; Gender Male (individual)
[BALKANS-EO14033].

MIJALKOV, Saso (a.k.a. MIJALKOV, Alex; a.k.a.

MIJALKOV, Alexander; a.k.a. MIJALKOV, Sasa;
a.k.a. MIJALKOV, Sasho (Cyrillic:

МИЈАЛКОВ,

Сашо)),

Naroden Front Street No. 5-31, Skopje,

North Macedonia, The Republic of; DOB 15 Sep
1965; POB Skopje, North Macedonia; nationality
North Macedonia, The Republic of; Gender Male
(individual) [BALKANS-EO14033].

NDROQI, Ylli Bahri (a.k.a. PASMACIU, Xhemail;

a.k.a. PASMACIU, Xhemal), Tirana, Albania;
DOB 11 Mar 1965; POB Tirana, Albania;
nationality Albania; Gender Male (individual)
[BALKANS-EO14033].

PASMACIU, Xhemail (a.k.a. NDROQI, Ylli Bahri;

a.k.a. PASMACIU, Xhemal), Tirana, Albania;
DOB 11 Mar 1965; POB Tirana, Albania;
nationality Albania; Gender Male (individual)
[BALKANS-EO14033].

PASMACIU, Xhemal (a.k.a. NDROQI, Ylli Bahri;

a.k.a. PASMACIU, Xhemail), Tirana, Albania;
DOB 11 Mar 1965; POB Tirana, Albania;
nationality Albania; Gender Male (individual)
[BALKANS-EO14033].

RAKIPI, Aqif (f.k.a. EJYLBEGAJ, Skender),

Elbasan, Albania; DOB 01 Apr 1964; POB
Durres, Albania; nationality Albania; citizen
Albania; Gender Male (individual) [BALKANS-
EO14033].

SARAJLIC, Asim, Bosnia and Herzegovina; DOB

03 Oct 1975; POB Sarajevo, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual)
[BALKANS-EO14033].

TADIC, Gordana, Bosnia and Herzegovina; DOB

27 Jun 1962; POB Zivinice, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Female; National ID No.
2706962189234 (Bosnia and Herzegovina)
(individual) [BALKANS-EO14033].

• 04/11/22

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

CLANCY, Bernard Patrick, 43 Senorio De Cortes,

Estepona, Spain; Dubai, United Arab Emirates;
DOB 04 Sep 1977; POB Ireland; citizen Ireland;
Gender Male; Passport PS0129975 (Ireland); alt.
Passport PG7546744 (Ireland) (individual) [TCO]

(Linked To: KINAHAN ORGANIZED CRIME
GROUP).

DIXON, Ian Thomas, Arabian Ranches 2, Street

2, Lila Community, Villa 80, Dubai, United Arab
Emirates; DOB 17 Sep 1989; POB Dublin,
Ireland; nationality Ireland; Gender Male;
Passport PT5688467 (Ireland); alt. Passport
PW7797470 (Ireland); Driver's License No.
177803 (United Arab Emirates); Identification
Number 784198943250948 (United Arab
Emirates); alt. Identification Number 161995173
(United Arab Emirates); alt. Identification
Number 082093477 (United Arab Emirates); alt.
Identification Number 683129 (United Arab
Emirates) (individual) [TCO] (Linked To:
KINAHAN, Daniel Joseph).

DUCASHEW GENERAL TRADING LLC,

Boulevard Plaza Tower 2, Office No. 2101 and
2102, Sheikh Mohammed Bin Rashid Boulevard,
Dubai 454602, United Arab Emirates;
Organization Established Date 10 Oct 2016;
Dubai Chamber of Commerce Membership No.
276774 (United Arab Emirates); Company
Number 767691 (United Arab Emirates) [TCO].

HOOPOE BUSINESS BROKERS LLC (f.k.a.

HOOPOE SPORTS AGENT L.L.C.; a.k.a.
HOOPOE SPORTS LLC), Office No. 2101 and
2102, 21st Floor, Emaar Boulevard Plaza, Tower
2, Dubai, United Arab Emirates; Organization
Established Date 17 May 2017; Dubai Chamber
of Commerce Membership No. 289666 (United
Arab Emirates); Commercial Registry Number
1286684 (United Arab Emirates); Company
Number 782807 (United Arab Emirates) [TCO].

HOOPOE SPORTS AGENT L.L.C. (f.k.a.

HOOPOE BUSINESS BROKERS LLC; a.k.a.
HOOPOE SPORTS LLC), Office No. 2101 and
2102, 21st Floor, Emaar Boulevard Plaza, Tower
2, Dubai, United Arab Emirates; Organization
Established Date 17 May 2017; Dubai Chamber
of Commerce Membership No. 289666 (United
Arab Emirates); Commercial Registry Number
1286684 (United Arab Emirates); Company
Number 782807 (United Arab Emirates) [TCO].

HOOPOE SPORTS LLC (f.k.a. HOOPOE

BUSINESS BROKERS LLC; f.k.a. HOOPOE
SPORTS AGENT L.L.C.), Office No. 2101 and
2102, 21st Floor, Emaar Boulevard Plaza, Tower
2, Dubai, United Arab Emirates; Organization
Established Date 17 May 2017; Dubai Chamber
of Commerce Membership No. 289666 (United
Arab Emirates); Commercial Registry Number

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 215 -

1286684 (United Arab Emirates); Company
Number 782807 (United Arab Emirates) [TCO].

KINAHAN JUNIOR, Christopher Vincent (a.k.a.

"CHRISTY JNR."), 1404 Iris Blue Building, Dubai
Marina, P.O. Box 11850, Dubai, United Arab
Emirates; Calle Edificio El Noray, 2 Piso 1 B,
Marbella, Spain; Urbanizacion Acosta Los
Flamingos Golf, Bloque 82 D, Benahavis,
Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30
May 1981; POB Dublin, Ireland; nationality
Ireland; citizen Ireland; Gender Male; Passport
PW2418905 (Ireland); alt. Passport PT0298836
(Ireland); alt. Passport PN8384153 (Ireland); alt.
Passport 512964060 (United Kingdom);
Identification Number 784198027625874 (United
Arab Emirates); alt. Identification Number
166622091 (United Arab Emirates); alt.
Identification Number 077449510 (United Arab
Emirates) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

KINAHAN ORGANISED CRIME GROUP (a.k.a.

KINAHAN ORGANIZED CRIME GROUP; a.k.a.
"KOCG"), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].

KINAHAN ORGANIZED CRIME GROUP (a.k.a.

KINAHAN ORGANISED CRIME GROUP; a.k.a.
"KOCG"), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].

KINAHAN, Christopher Vincent (a.k.a. "KINAHAN

SENIOR, Christy"; a.k.a. "O'BRIEN,
Christopher"; a.k.a. "THE DAPPER DON"),
Dubai, United Arab Emirates; Calle Muntaner
325, Planta 6, 4, Barcelona 08021, Spain; Calle
Los Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23 Mar
1957; alt. DOB 19 Nov 1952; alt. DOB 23 May
1957; POB Cabra, Ireland; alt. POB Perivale,
Middlesex, United Kingdom; alt. POB London,
United Kingdom; alt. POB Dublin, Ireland;
nationality Ireland; citizen Ireland; Gender Male;
Passport PD3265994 (Ireland); alt. Passport
094456153 (United Kingdom); alt. Passport
707265430 (United Kingdom); alt. Passport
C181651D (United Kingdom); alt. Passport
701191749 (United Kingdom) (individual) [TCO]
(Linked To: KINAHAN ORGANIZED CRIME
GROUP).

KINAHAN, Daniel Joseph, 14 Palm Jumeirah,

Dubai 378149, United Arab Emirates; Avda Juan
Ramon Jimenez 2, Urbanizacion Cortijo Blanco,

San Pedro de Alcantaras, Malaga 29670, Spain;
Calle Galicia No 71 A, Guadalmina Baja,
Estepona, Spain; DOB 25 Jun 1977; alt. DOB 26
May 1979; POB Dublin, Ireland; nationality
Ireland; citizen Ireland; alt. citizen United
Kingdom; Gender Male; Passport PB1642995
(Ireland); alt. Passport PW1900911 (Ireland); alt.
Passport P008448 (Ireland); alt. Passport
PD4435945 (Ireland); alt. Passport 704043374
(United Kingdom); Identification Number
784197715087538 (United Arab Emirates); alt.
Identification Number 076822265 (United Arab
Emirates); alt. Identification Number 195762701
(United Arab Emirates) (individual) [TCO]
(Linked To: KINAHAN ORGANIZED CRIME
GROUP).

MCGOVERN, Sean Gerard, Dubai, United Arab

Emirates; DOB 12 Feb 1986; POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PJ2861371 (Ireland)
(individual) [TCO] (Linked To: KINAHAN, Daniel
Joseph).

MORRISSEY, John Francis (a.k.a. "MORRISSEY,

Johnny"), Dinamarca 46 B, Malaga, Spain;
Marbella, Spain; DOB 20 Dec 1959; nationality
Ireland; citizen Ireland; Gender Male; Passport
W089513 (Ireland); alt. Passport PU8060632
(Ireland) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

NERO DRINKS COMPANY LIMITED (a.k.a.

NERO DRINKS COMPANY SL; a.k.a. NERO
VODKA), 15 Cumbernauld Road, Stepps,
Glasgow, Scotland G33 6LE, United Kingdom;
Unit 20310, PO Box 6945, London W1A 6US,
United Kingdom; C Dinamarca 46 B,
Urbanizacion Faro De Calaburra, Mijas, Spain;
Tax ID No. B93681724 (Spain); Company
Number SC591051 (United Kingdom) [TCO].

NERO DRINKS COMPANY SL (a.k.a. NERO

DRINKS COMPANY LIMITED; a.k.a. NERO
VODKA), 15 Cumbernauld Road, Stepps,
Glasgow, Scotland G33 6LE, United Kingdom;
Unit 20310, PO Box 6945, London W1A 6US,
United Kingdom; C Dinamarca 46 B,
Urbanizacion Faro De Calaburra, Mijas, Spain;
Tax ID No. B93681724 (Spain); Company
Number SC591051 (United Kingdom) [TCO].

NERO VODKA (a.k.a. NERO DRINKS COMPANY

LIMITED; a.k.a. NERO DRINKS COMPANY SL),
15 Cumbernauld Road, Stepps, Glasgow,
Scotland G33 6LE, United Kingdom; Unit 20310,
PO Box 6945, London W1A 6US, United
Kingdom; C Dinamarca 46 B, Urbanizacion Faro

De Calaburra, Mijas, Spain; Tax ID No.
B93681724 (Spain); Company Number
SC591051 (United Kingdom) [TCO].

"CHRISTY JNR." (a.k.a. KINAHAN JUNIOR,

Christopher Vincent), 1404 Iris Blue Building,
Dubai Marina, P.O. Box 11850, Dubai, United
Arab Emirates; Calle Edificio El Noray, 2 Piso 1
B, Marbella, Spain; Urbanizacion Acosta Los
Flamingos Golf, Bloque 82 D, Benahavis,
Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30
May 1981; POB Dublin, Ireland; nationality
Ireland; citizen Ireland; Gender Male; Passport
PW2418905 (Ireland); alt. Passport PT0298836
(Ireland); alt. Passport PN8384153 (Ireland); alt.
Passport 512964060 (United Kingdom);
Identification Number 784198027625874 (United
Arab Emirates); alt. Identification Number
166622091 (United Arab Emirates); alt.
Identification Number 077449510 (United Arab
Emirates) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

"KINAHAN SENIOR, Christy" (a.k.a. KINAHAN,

Christopher Vincent; a.k.a. "O'BRIEN,
Christopher"; a.k.a. "THE DAPPER DON"),
Dubai, United Arab Emirates; Calle Muntaner
325, Planta 6, 4, Barcelona 08021, Spain; Calle
Los Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23 Mar
1957; alt. DOB 19 Nov 1952; alt. DOB 23 May
1957; POB Cabra, Ireland; alt. POB Perivale,
Middlesex, United Kingdom; alt. POB London,
United Kingdom; alt. POB Dublin, Ireland;
nationality Ireland; citizen Ireland; Gender Male;
Passport PD3265994 (Ireland); alt. Passport
094456153 (United Kingdom); alt. Passport
707265430 (United Kingdom); alt. Passport
C181651D (United Kingdom); alt. Passport
701191749 (United Kingdom) (individual) [TCO]
(Linked To: KINAHAN ORGANIZED CRIME
GROUP).

"KOCG" (a.k.a. KINAHAN ORGANISED CRIME

GROUP; a.k.a. KINAHAN ORGANIZED CRIME
GROUP), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].

"MORRISSEY, Johnny" (a.k.a. MORRISSEY,

John Francis), Dinamarca 46 B, Malaga, Spain;
Marbella, Spain; DOB 20 Dec 1959; nationality
Ireland; citizen Ireland; Gender Male; Passport
W089513 (Ireland); alt. Passport PU8060632
(Ireland) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 216 -

"O'BRIEN, Christopher" (a.k.a. KINAHAN,

Christopher Vincent; a.k.a. "KINAHAN SENIOR,
Christy"; a.k.a. "THE DAPPER DON"), Dubai,
United Arab Emirates; Calle Muntaner 325,
Planta 6, 4, Barcelona 08021, Spain; Calle Los
Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23 Mar
1957; alt. DOB 19 Nov 1952; alt. DOB 23 May
1957; POB Cabra, Ireland; alt. POB Perivale,
Middlesex, United Kingdom; alt. POB London,
United Kingdom; alt. POB Dublin, Ireland;
nationality Ireland; citizen Ireland; Gender Male;
Passport PD3265994 (Ireland); alt. Passport
094456153 (United Kingdom); alt. Passport
707265430 (United Kingdom); alt. Passport
C181651D (United Kingdom); alt. Passport
701191749 (United Kingdom) (individual) [TCO]
(Linked To: KINAHAN ORGANIZED CRIME
GROUP).

"THE DAPPER DON" (a.k.a. KINAHAN,

Christopher Vincent; a.k.a. "KINAHAN SENIOR,
Christy"; a.k.a. "O'BRIEN, Christopher"), Dubai,
United Arab Emirates; Calle Muntaner 325,
Planta 6, 4, Barcelona 08021, Spain; Calle Los
Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23 Mar
1957; alt. DOB 19 Nov 1952; alt. DOB 23 May
1957; POB Cabra, Ireland; alt. POB Perivale,
Middlesex, United Kingdom; alt. POB London,
United Kingdom; alt. POB Dublin, Ireland;
nationality Ireland; citizen Ireland; Gender Male;
Passport PD3265994 (Ireland); alt. Passport
094456153 (United Kingdom); alt. Passport
707265430 (United Kingdom); alt. Passport
C181651D (United Kingdom); alt. Passport
701191749 (United Kingdom) (individual) [TCO]
(Linked To: KINAHAN ORGANIZED CRIME
GROUP).

• 04/11/22

The following [BALKANS] entries have been
removed:

ARSENOVIC, Djojo; DOB 06 Jan 1952; POB

Donje Crnjelovo, Bosnia-Herzegovina
(individual) [BALKANS].

BALA, Haradin; DOB 10 Jun 1957; POB Gornja

Koretica, Serbia and Montenegro; ICTY indictee
(individual) [BALKANS].

BEARA, Ljubisa; DOB 14 Jul 1939; POB

Sarajevo, Bosnia and Herzegovina (individual)
[BALKANS].

BOROVNICA, Goran; DOB 15 Aug 1965; ICTY

indictee at large (individual) [BALKANS].

CENGIC, Hasan; DOB 03 Aug 1957; POB Odzak,

Bosnia-Herzegovina (individual) [BALKANS].

DERONJIC, Miroslav; DOB 06 Jun 1945; POB

Bratunac, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

GASHI, Sabit; DOB 30 Dec 1967; POB Suva

Reka, Serbia and Montenegro (individual)
[BALKANS].

HADZIC, Goran; DOB 07 Sep 1958; POB

Municipality of Vinkovci, Croatia (individual)
[BALKANS].

HYSENI, Xhemajl; DOB 15 Aug 1958; POB

Lojane, Macedonia (individual) [BALKANS].

JOSIPOVIC, Drago; DOB 14 Feb 1955; POB

Santici, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

MARINIC, Zoran; DOB 06 Jun 1963; POB

Busovaca, Bosnia-Herzegovina; ICTY indictee at
large (individual) [BALKANS].

MRKSIC, Milan; DOB 20 Jul 1947; POB

Vrginmost, Croatia; ICTY indictee in custody
(individual) [BALKANS].

MUCIC, Zdravko; DOB 31 Aug 1955; ICTY

indictee (individual) [BALKANS].

MUSLIU, Jonuz; DOB 05 Jan 1959; POB Konculj,

Serbia and Montenegro (individual) [BALKANS].

NIKOLIC, Drago; DOB 09 Nov 1957; POB

Vlasenica, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

OJDANIC, Dragoljub; DOB 01 Jun 1941; POB

Ravni-Cajetina, Serbia and Montenegro; Ex-Fry
Minister of Defense; ICTY indictee in custody
(individual) [BALKANS].

RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 07

Nov 1966 (individual) [BALKANS].

RUXHETI, Sait (a.k.a. RUSHITI, Sait); DOB 07

Nov 1966 (individual) [BALKANS].

STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec,

Serbia and Montenegro; ICTY indictee
(individual) [BALKANS].

TALIC, Momir; DOB 15 Jul 1942; POB Piskavica,

Bosnia-Herzegovina; ICTY indictee (individual)
[BALKANS].

TODOROVIC, Stevan; DOB 29 Dec 1957; POB

Donja Slatina, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

ZELENOVIC, Dragan; DOB 12 Feb 1961; ICTY

indictee at large (individual) [BALKANS].

• 04/14/22

The following [DPRK3] entries have been
changed:

LAZARUS GROUP (a.k.a. "APPLEWORM"; a.k.a.

"APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- LAZARUS
GROUP (a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS
OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC")

, Potonggang

District, Pyongyang, Korea, North; Digital
Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"APPLEWORM" (a.k.a. LAZARUS GROUP; a.k.a.

"APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "APPLEWORM"
(a.k.a. LAZARUS GROUP; a.k.a. "APT-C-26";
a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF
PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 217 -

"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC")

, Potonggang

[DPRK3].

"APT-C-26" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "APT-C-26"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"GROUP 77" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "GROUP 77"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

[DPRK3].

"GUARDIANS OF PEACE" (a.k.a. LAZARUS

GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "GUARDIANS OF
PEACE" (a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC")

, Potonggang

[DPRK3].

"HIDDEN COBRA" (a.k.a. LAZARUS GROUP;

a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a.

"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC"), Potonggang
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3]. -to- "HIDDEN COBRA" (a.k.a.
LAZARUS GROUP; a.k.a. "APPLEWORM";
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "THE NEW ROMANTIC CYBER ARMY
TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC")

, Potonggang District, Pyongyang, Korea,

North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"OFFICE 91" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "OFFICE 91"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 218 -

Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"RED DOT" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "RED DOT"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

[DPRK3].

"TEMP.HERMIT" (a.k.a. LAZARUS GROUP;

a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "TEMP.HERMIT"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

[DPRK3].

"THE NEW ROMANTIC CYBER ARMY TEAM"

(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "THE NEW
ROMANTIC CYBER ARMY TEAM" (a.k.a.
LAZARUS GROUP; a.k.a. "APPLEWORM";
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC")

, Potonggang

[DPRK3].

"WHOIS HACKING TEAM" (a.k.a. LAZARUS

GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS
OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "WHOIS

HACKING TEAM" (a.k.a. LAZARUS GROUP;
a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "THE NEW ROMANTIC CYBER ARMY
TEAM"; a.k.a. "ZINC")

, Potonggang District,

Pyongyang, Korea, North; Digital Currency
Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"ZINC" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "THE NEW ROMANTIC CYBER ARMY
TEAM"; a.k.a. "WHOIS HACKING TEAM"),
Potonggang District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "ZINC" (a.k.a.
LAZARUS GROUP; a.k.a. "APPLEWORM";
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM")

, Potonggang

[DPRK3].

• 04/20/22

The following [RUSSIA-EO14024] [UKRAINE-
EO13660] entries have been changed:

MALOFEEV, Konstantin Valerevich (a.k.a.

MALOFEEV, Konstantin Valerievich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 219 -

MALOFEYEV, Konstantin); DOB 03 Jul 1974;
POB Pushchino, Moscow, Russia; Managing
Partner of Marshall Capital Partners (individual)
[UKRAINE-EO13660] (Linked To: MARSHALL
CAPITAL PARTNERS). -to- MALOFEEV,
Konstantin Valerevich (

a.k.a. MALOFEEV,

Konstantin Valerievich; a.k.a. MALOFEEV,
Konstantin Valeryevich; a.k.a. MALOFEYEV,
Konstantin (Cyrillic:

МАЛОФЕЕВ,

Константин)

)

Fian 4-2, Puschino 142290, Russia; DOB 03 Jul
1974; POB Pushchino, Moscow, Russia;
nationality Russia; Gender Male; National ID No.
4604189321 (Russia)

(individual)

[UKRAINE-

EO13660] [RUSSIA-EO14024]

().

MALOFEEV, Konstantin Valerievich (a.k.a.

MALOFEEV, Konstantin Valerevich; a.k.a.
MALOFEYEV, Konstantin); DOB 03 Jul 1974;
POB Pushchino, Moscow, Russia; Managing
Partner of Marshall Capital Partners (individual)
[UKRAINE-EO13660] (Linked To: MARSHALL
CAPITAL PARTNERS). -to- MALOFEEV,
Konstantin Valerievich (

a.k.a. MALOFEEV,

Konstantin Valerevich; a.k.a. MALOFEEV,
Konstantin Valeryevich; a.k.a. MALOFEYEV,
Konstantin (Cyrillic:

МАЛОФЕЕВ,

Константин)

)

Fian 4-2, Puschino 142290, Russia; DOB 03 Jul
1974; POB Pushchino, Moscow, Russia;
nationality Russia; Gender Male; National ID No.
4604189321 (Russia)

(individual)

[UKRAINE-

EO13660] [RUSSIA-EO14024]

().

MALOFEYEV, Konstantin (a.k.a. MALOFEEV,

Konstantin Valerevich; a.k.a. MALOFEEV,
Konstantin Valerievich); DOB 03 Jul 1974; POB
Pushchino, Moscow, Russia; Managing Partner
of Marshall Capital Partners (individual)
[UKRAINE-EO13660] (Linked To: MARSHALL
CAPITAL PARTNERS). -to-

MALOFEYEV,

Konstantin (Cyrillic:

МАЛОФЕЕВ,

Константин)

(

a.k.a. MALOFEEV, Konstantin Valerevich;

a.k.a. MALOFEEV, Konstantin Valerievich; a.k.a.
MALOFEEV, Konstantin Valeryevich

)

, Fian 4-2,

Puschino 142290, Russia; DOB 03 Jul 1974;
POB Pushchino, Moscow, Russia; nationality
Russia; Gender Male; National ID No.
4604189321 (Russia)

(individual)

[UKRAINE-

EO13660] [RUSSIA-EO14024]

().

resulting in the following new [RUSSIA-EO14024]
[UKRAINE-EO13660] entries:

MALOFEEV, Konstantin Valeryevich (a.k.a.

MALOFEEV, Konstantin Valerevich; a.k.a.
MALOFEEV, Konstantin Valerievich; a.k.a.
MALOFEYEV, Konstantin (Cyrillic:

МАЛОФЕЕВ,

Константин)),

Fian 4-2, Puschino 142290,

Russia; DOB 03 Jul 1974; POB Pushchino,
Moscow, Russia; nationality Russia; Gender
Male; National ID No. 4604189321 (Russia)
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

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

AGENT DE ASIGURARE LIDER ASIG

SOCIETATE CU RASPUNDERE LIMITATA, Str.
Eminescu M., 35, Chisinau 2000, Moldova;
Organization Established Date 02 Sep 2010;
Registration Number 1010600030711 (Moldova)
[RUSSIA-EO14024] (Linked To: OKULOV,
Aleksandr).

ALL-RUSSIAN PUBLIC ORGANIZATION

SOCIETY FOR THE DEVELOPMENT OF
RUSSIAN HISTORICAL EDUCATION DOUBLE-
HEADED EAGLE (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ)

(a.k.a.

ALL-RUSSIAN PUBLIC ORGANIZATION
SOCIETY FOR THE PROMOTION OF
RUSSIAN HISTORICAL DEVELOPMENT
TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

a.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION
TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. DOUBLE HEADED EAGLE

SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-
HEADED EAGLE FOR THE PROPAGATION OF
RUSSIAN HISTORICAL ENLIGHTENMENT;
a.k.a. TSARGRAD SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

1s3 Partynniy

pereulok, Moscow 115093, Russia; kom. 51,
pomeshch. 1, d. 1, k. 57, str. 3, Per Partynniy,
Intra-Urban Area Danilovskiy, Moscow 115093,
Russia; Organization Established Date 01 Nov
2015; Tax ID No. 7743141413 (Russia);
Registration Number 1167700052618 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Konstantin).

ALL-RUSSIAN PUBLIC ORGANIZATION

SOCIETY FOR THE PROMOTION OF
RUSSIAN HISTORICAL DEVELOPMENT
TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД)

(f.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION
SOCIETY FOR THE DEVELOPMENT OF
RUSSIAN HISTORICAL EDUCATION DOUBLE-
HEADED EAGLE (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a.

ALL-RUSSIAN PUBLIC ORGANIZATION
TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. DOUBLE HEADED EAGLE

SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-
HEADED EAGLE FOR THE PROPAGATION OF
RUSSIAN HISTORICAL ENLIGHTENMENT;
a.k.a. TSARGRAD SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

1s3 Partynniy

ALL-RUSSIAN PUBLIC ORGANIZATION

TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД)

(f.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION SOCIETY FOR THE
DEVELOPMENT OF RUSSIAN HISTORICAL
EDUCATION DOUBLE-HEADED EAGLE
(Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a. ALL-RUSSIAN

PUBLIC ORGANIZATION SOCIETY FOR THE
PROMOTION OF RUSSIAN HISTORICAL
DEVELOPMENT TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

f.k.a. DOUBLE HEADED EAGLE

SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-
HEADED EAGLE FOR THE PROPAGATION OF
RUSSIAN HISTORICAL ENLIGHTENMENT;
a.k.a. TSARGRAD SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

1s3 Partynniy

pereulok, Moscow 115093, Russia; kom. 51,
pomeshch. 1, d. 1, k. 57, str. 3, Per Partynniy,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 220 -

Intra-Urban Area Danilovskiy, Moscow 115093,
Russia; Organization Established Date 01 Nov
2015; Tax ID No. 7743141413 (Russia);
Registration Number 1167700052618 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Konstantin).

ANALITICHESKI TSENTR KATEKHON OOO

(a.k.a. ANALITICHESKII TSENTR KATEKHON;
a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e 9
pom II of 89, Moscow 121596, Russia;
Organization Established Date 11 Feb 2016;
Organization Type: Management consultancy
activities; Tax ID No. 9710007769 (Russia);
Registration Number 1167746154432 (Russia)
[RUSSIA-EO14024] (Linked To: TSARGRAD
OOO).

ANALITICHESKII TSENTR KATEKHON (a.k.a.

ANALITICHESKI TSENTR KATEKHON OOO;
a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e 9
pom II of 89, Moscow 121596, Russia;
Organization Established Date 11 Feb 2016;
Organization Type: Management consultancy
activities; Tax ID No. 9710007769 (Russia);
Registration Number 1167746154432 (Russia)
[RUSSIA-EO14024] (Linked To: TSARGRAD
OOO).

ANO INTERNATIONAL AGENCY OF

SOVEREIGN DEVELOPMENT (Cyrillic:

АНО

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ)

(a.k.a.

AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АВТОНОМНАЯ

НЕКОММЕРЧЕСКАЯ

ОРГАНИЗАЦИЯ

ПО

ИЗУЧЕНИЮ

РАЗВИТИЮ

МЕЖДУНАРОДНОГО

СОТРУДНИЧЕСТВА

ЭКОНОМИЧЕСКОЙ

СФЕРЕ

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ);

a.k.a.

INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT RBK), Prospekt Mira, dom 19,
stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow
129090, Russia; Organization Established Date
14 May 2020; Tax ID No. 9702016897 (Russia);
Registration Number 120770165727 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Konstantin).

AUTONOMOUS NONCOMMERCIAL

ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL

COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АВТОНОМНАЯ

НЕКОММЕРЧЕСКАЯ

ОРГАНИЗАЦИЯ

ПО

ИЗУЧЕНИЮ

РАЗВИТИЮ

МЕЖДУНАРОДНОГО

СОТРУДНИЧЕСТВА

ЭКОНОМИЧЕСКОЙ

СФЕРЕ

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ)

(a.k.a. ANO

INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АНО

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ);

a.k.a.

BITRIVER AG, Baarerstrasse 135, Zug 6300,

Switzerland; Organization Established Date 14
Apr 2021; Tax ID No. 412633295 (Switzerland);
Registration Number CH-170.3.045.713-7
(Switzerland) [RUSSIA-EO14024].

BITRIVER RUS (a.k.a. OOO BITRIVER RUS), d.

11B ofis 1, Bratsk 665709, Russia; Organization
Established Date 15 Nov 2017; Tax ID No.
3805731961 (Russia); Registration Number
1173850041749 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

BITRIVER-K, LLC (a.k.a. OOO BITRIVER-K), zd.

7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya,
Zheleznogorsk, Kransoyarski Kr. 662970,
Russia; Organization Established Date 25 Jan
2021; Tax ID No. 2452048315 (Russia);
Government Gazette Number 10690098
(Russia); Registration Number 1212400001197
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

BITRIVER-NORTH LLC (a.k.a. BITRIVER-

SEVER, OOO; a.k.a. OOO BITRIVER-NORTH),
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Russia; Organization Established Date 15 Jun
2020; Tax ID No. 6658535180 (Russia);
Government Gazette Number 44503601
(Russia); Registration Number 1206600031945
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

BITRIVER-SEVER, OOO (a.k.a. BITRIVER-

NORTH LLC; a.k.a. OOO BITRIVER-NORTH),
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,

Russia; Organization Established Date 15 Jun
2020; Tax ID No. 6658535180 (Russia);
Government Gazette Number 44503601
(Russia); Registration Number 1206600031945
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

BITRIVER-TURMA, LLC (a.k.a. OOO BITRIVER-

TURMA), Ul. Stroitelnaya D. 12, Pomeshch.
1004, Turma 665760, Russia; Organization
Established Date 02 Sep 2021; Tax ID No.
3805736568 (Russia); Registration Number
1213800018596 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

DOUBLE HEADED EAGLE SOCIETY (f.k.a. ALL-

RUSSIAN PUBLIC ORGANIZATION SOCIETY
FOR THE DEVELOPMENT OF RUSSIAN
HISTORICAL EDUCATION DOUBLE-HEADED
EAGLE (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a. ALL-RUSSIAN

PUBLIC ORGANIZATION SOCIETY FOR THE
PROMOTION OF RUSSIAN HISTORICAL
DEVELOPMENT TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

a.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. SOCIETY

OF THE DOUBLE-HEADED EAGLE FOR THE
PROPAGATION OF RUSSIAN HISTORICAL
ENLIGHTENMENT; a.k.a. TSARGRAD
SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

1s3 Partynniy pereulok, Moscow 115093,
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str. 3,
Per Partynniy, Intra-Urban Area Danilovskiy,
Moscow 115093, Russia; Organization
Established Date 01 Nov 2015; Tax ID No.
7743141413 (Russia); Registration Number
1167700052618 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

EKOFERMA ZARECHE OOO (a.k.a. EKOFERMA

ZARECHYE), Administrativnoe Zdanie, d. Spas-
Teshilovo, Serpukhov 142260, Russia;
Organization Established Date 15 Mar 2012;
Organization Type: Support activities for animal
production; Tax ID No. 5077026547 (Russia);
Registration Number 1125043000928 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 221 -

EKOFERMA ZARECHYE (a.k.a. EKOFERMA

ZARECHE OOO), Administrativnoe Zdanie, d.
Spas-Teshilovo, Serpukhov 142260, Russia;
Organization Established Date 15 Mar 2012;
Organization Type: Support activities for animal
production; Tax ID No. 5077026547 (Russia);
Registration Number 1125043000928 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

EVEREST GRUP (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
EVEREST GRUP; a.k.a. OOO EVEREST
GRUP), d. 37 k. A ofis 8, ul. Rigachina,
Petrozavodsk 185005, Russia; Organization
Established Date 27 Jul 2015; Tax ID No.
1001299201 (Russia); Registration Number
1151001009158 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

GADETSKI, Evgeni Yurevich (a.k.a. GADETSKII,

Evgenii Yuryevich; a.k.a. GADETSKIY, Yevgeniy
Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)),

Russia; DOB 24 Oct 1978; POB

Russia; nationality Russia; Gender Male; Tax ID
No. 482609144935 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
SPETSINVESTSERVIS OOO).

GADETSKII, Evgenii Yuryevich (a.k.a.

GADETSKI, Evgeni Yurevich; a.k.a.
GADETSKIY, Yevgeniy Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)),

Russia; DOB

24 Oct 1978; POB Russia; nationality Russia;
Gender Male; Tax ID No. 482609144935
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: SPETSINVESTSERVIS OOO).

GADETSKIY, Yevgeniy Yuryevich (Cyrillic:

ГАДЕЦКИЙ,

Евгений

Юрьевич)

(a.k.a.

GADETSKI, Evgeni Yurevich; a.k.a.
GADETSKII, Evgenii Yuryevich), Russia; DOB
24 Oct 1978; POB Russia; nationality Russia;
Gender Male; Tax ID No. 482609144935
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: SPETSINVESTSERVIS OOO).

GOK SIBIRSKIE MINERALY (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GORNO-
OBOGATITELNY KOMBINAT SIBIRSKIE
MINERALY; a.k.a. OOO SIBIRSKIE
MINERALY), 1, ul. Tsentralnaya, Ak-Dovurak,
Tyva Resp. 668050, Russia; Organization
Established Date 12 May 2011; Tax ID No.
1718002246 (Russia); alt. Tax ID No.
1718002246 (Russia); Government Gazette
Number 94545591 (Russia); Registration

Number 1111722000060 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

IMENIE TSARGRAD OOO, Pr-d Nagatinskii 1-1 d.

4, et 2 of 220, Moscow 117105, Russia;
Organization Established Date 08 Nov 2006;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 7718611440
(Russia); Registration Number 1067759325150
(Russia) [RUSSIA-EO14024] (Linked To:
TSARGRAD OOO).

IMPERIYA 19-31 OOO (a.k.a. LIMITED LIABILITY

COMPANY EMPIRE 19-31), ul. Novoselov 25/2,
floor 2, komnata 4, d. Alfimovo, Stupino 142860,
Russia; Organization Established Date 09 Nov
2010; Organization Type: Real estate activities
on a fee or contract basis; Tax ID No.
7703731504 (Russia); Registration Number
1107746906970 (Russia) [RUSSIA-EO14024]
(Linked To: IMENIE TSARGRAD OOO).

INTERNATIONAL AGENCY OF SOVEREIGN

DEVELOPMENT RBK (a.k.a. ANO
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АНО

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ);

a.k.a.

AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АВТОНОМНАЯ

НЕКОММЕРЧЕСКАЯ

ОРГАНИЗАЦИЯ

ПО

ИЗУЧЕНИЮ

РАЗВИТИЮ

МЕЖДУНАРОДНОГО

СОТРУДНИЧЕСТВА

ЭКОНОМИЧЕСКОЙ

СФЕРЕ

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ)),

Prospekt Mira,

dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U,
Moscow 129090, Russia; Organization
Established Date 14 May 2020; Tax ID No.
9702016897 (Russia); Registration Number
120770165727 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО)

(a.k.a. JOINT STOCK

COMMERCIAL BANK INVESTMENT TRADE
BANK; a.k.a. JOINT STOCK COMPANY
INVESTTRADEBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК);

f.k.a. OJSC

INVESTTRADEBANK; f.k.a. PJSC
INVESTTRADEBANK; f.k.a. PUBLIC JOINT
STOCK COMPANY INVESTTRADEBANK), 45
Dubininskaya Str, Moscow 115054, Russia

(Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC

JSCVRUM2; Website itb.ru; Organization
Established Date 1994; Target Type Financial
Institution; Tax ID No. 7717002773 (Russia);
Registration Number 1027739543182 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK).

JOINT STOCK BANK TRANSCAPITALBANK

(f.k.a. JOINT STOCK COMMERCIAL BANK
TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY); f.k.a. OPEN JOINT
STOCK BANK TRANSCAPITALBANK; a.k.a.
PJSC TRANSKAPITALBANK; a.k.a. PUBLIC
JOINT STOCK COMPANY
TRANSKAPITALBANK (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a. TKB BANK

PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a.

TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
27/35, Voroncovskaya Ul., Moscow 109147,
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date
1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK

INVESTMENT TRADE BANK (a.k.a.
INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО);

a.k.a. JOINT STOCK

COMPANY INVESTTRADEBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК);

f.k.a. OJSC

INVESTTRADEBANK; f.k.a. PJSC
INVESTTRADEBANK; f.k.a. PUBLIC JOINT
STOCK COMPANY INVESTTRADEBANK), 45
Dubininskaya Str, Moscow 115054, Russia
(Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC

JOINT STOCK COMMERCIAL BANK

TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY) (a.k.a. JOINT STOCK
BANK TRANSCAPITALBANK; f.k.a. OPEN
JOINT STOCK BANK TRANSCAPITALBANK;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 222 -

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a. TKB BANK

PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a.

JOINT STOCK COMPANY INVESTTRADEBANK

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК)

(a.k.a.

INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО);

a.k.a. JOINT STOCK

COMMERCIAL BANK INVESTMENT TRADE
BANK; f.k.a. OJSC INVESTTRADEBANK; f.k.a.
PJSC INVESTTRADEBANK; f.k.a. PUBLIC
JOINT STOCK COMPANY
INVESTTRADEBANK), 45 Dubininskaya Str,
Moscow 115054, Russia (Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC JSCVRUM2;
Website itb.ru; Organization Established Date
1994; Target Type Financial Institution; Tax ID
No. 7717002773 (Russia); Registration Number
1027739543182 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
TRANSKAPITALBANK).

JOINT STOCK COMPANY MARSHAL.GLOBAL

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАРШАЛ.ГЛОБАЛ)

(a.k.a. JSC

MARSHAL.GLOBAL (Cyrillic:

АО

МАРШАЛ.ГЛОБАЛ)),

ul. Krasnobogatyrskaya,

d. 6, str. 6, et 1 komn 23, Moscow 107564,
Russia; Organization Established Date 31 Oct
2017; Tax ID No. 7703436139 (Russia);
Registration Number 5177746148784 (Russia)
[RUSSIA-EO14024].

JSC MARSHAL.GLOBAL (Cyrillic:

АО

МАРШАЛ.ГЛОБАЛ)

(a.k.a. JOINT STOCK

COMPANY MARSHAL.GLOBAL (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАРШАЛ.ГЛОБАЛ)),

ul. Krasnobogatyrskaya,

d. 6, str. 6, et 1 komn 23, Moscow 107564,
Russia; Organization Established Date 31 Oct
2017; Tax ID No. 7703436139 (Russia);

Registration Number 5177746148784 (Russia)
[RUSSIA-EO14024].

KATEHON (a.k.a. ANALITICHESKI TSENTR

KATEKHON OOO; a.k.a. ANALITICHESKII
TSENTR KATEKHON), ul. Gorbunova d. 2, str.
3, e 9 pom II of 89, Moscow 121596, Russia;
Organization Established Date 11 Feb 2016;
Organization Type: Management consultancy
activities; Tax ID No. 9710007769 (Russia);
Registration Number 1167746154432 (Russia)
[RUSSIA-EO14024] (Linked To: TSARGRAD
OOO).

KONTUR OOO, ul. Novoselov d. 25/2, floor 2,

komnata 26, d. Alfimovo, Stupino 142860,
Russia; Organization Established Date 14 May
2014; Organization Type: Real estate activities
on a fee or contract basis; Tax ID No.
5077029058 (Russia); Registration Number
1145043002345 (Russia) [RUSSIA-EO14024]
(Linked To: IMPERIYA 19-31 OOO).

KUPRIYANOV, Aleksey Aleksandrovich (a.k.a.

KUPRIYANOV, Alexey Aleksandrovich), Russia;
DOB 18 Feb 1981; POB Ryazan, Russia;
nationality Russia; Gender Male; National ID No.
622905256403 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE
STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

KUPRIYANOV, Alexey Aleksandrovich (a.k.a.

KUPRIYANOV, Aleksey Aleksandrovich),
Russia; DOB 18 Feb 1981; POB Ryazan,
Russia; nationality Russia; Gender Male;
National ID No. 622905256403 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

KURORT LIVADIYA OOO, ul. Baturina d. 44,

Livadia 298655, Ukraine; Organization
Established Date 05 Feb 2016; Organization
Type: Other human health activities; Tax ID No.
9102204257 (Russia); Registration Number
1169102055451 (Russia) [RUSSIA-EO14024]
(Linked To: TSARGRAD OOO).

KURORT TSARGRAD SPAS-TESHILOVO OOO

(f.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA
UST-KACHKA ZAKRYTOE AKTSIONERNOE

OBSHCHESTVO), D. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 11 Apr 2005; Organization
Type: Other human health activities; Tax ID No.
5043066510 (Russia); Registration Number
1195074004377 (Russia) [RUSSIA-EO14024]
(Linked To: IMENIE TSARGRAD OOO).

KUZMIN, Pavel Vladimirovich, Verhnie Polya

Street, 14 Build 1, Apt. 300, Moscow 109341,
Russia; DOB 27 Dec 1981; POB Uzlovaya,
Russia; nationality Russia; Gender Male;
National ID No. 7003029772 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
MALOFEYEV, Konstantin; Linked To:
TSARGRAD OOO).

LARK HOLDINGS PTE LTD (a.k.a. MGI PTE

LTD; f.k.a. SINO RS ADVISORY PTE LTD), 77
Robinson Road #16-00, Singapore 068896,
Singapore; Organization Established Date 26
Feb 2015; Registration Number 201505110K
(Singapore) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

LESHCHENKO, Mikhail Aleksandrovich, Russia;

DOB 20 Mar 1975; POB Naberezhnye Chelny,
Russia; nationality Russia; Gender Male;
National ID No. 4508512143 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY
MARSHAL.GLOBAL).

LIMITED LIABILITY COMPANY EMPIRE 19-31

(a.k.a. IMPERIYA 19-31 OOO), ul. Novoselov
25/2, floor 2, komnata 4, d. Alfimovo, Stupino
142860, Russia; Organization Established Date
09 Nov 2010; Organization Type: Real estate
activities on a fee or contract basis; Tax ID No.
7703731504 (Russia); Registration Number
1107746906970 (Russia) [RUSSIA-EO14024]
(Linked To: IMENIE TSARGRAD OOO).

LIMITED LIABILITY COMPANY RUSSIAN

DIGITAL SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУССКИЕ

ЦИФРОВЫЕ

РЕШЕНИЯ)

(a.k.a.

LLC RUS.DIGITAL; a.k.a. LLC RUS.TSIFRA
(Cyrillic:

ООО

РУС.ЦИФРА);

a.k.a. RUSSKIE

TSIFROVYE RESHENIYA), ul. Vyatskaya, d. 70,
pomeshch./floor 1/4, kom. #5, Moscow 127015,
Russia; Organization Established Date 11 Feb
2021; Tax ID No. 7714468703 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 223 -

Registration Number 1217700056991 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Kirill Konstantinovich).

LIMITED LIABILITY COMPANY VLADEKS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС)

(a.k.a. LLC

VLADEKS (Cyrillic:

ООО

ВЛАДЕКС);

a.k.a.

"VLADEX"), ul. Volkhovskaya, d. 29, office 505,
Vladivostok 690018, Russia; Organization
Established Date 22 Mar 2018; Tax ID No.
2543123270 (Russia); Registration Number
1182536008710 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Kirill
Konstantinovich).

LIMITED LIABILITY COMPANY VLADEKS

KHOLDING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС

ХОЛДИНГ)

(a.k.a. LLC VLADEKS

KHOLDING (Cyrillic:

ООО

ВЛАДЕКС

ХОЛДИНГ)),

ul. Arbat, d. 6/2, e 4, pom. I, k 1, of

48, Moscow 119019, Russia; Organization
Established Date 06 Jul 2018; Tax ID No.
7704457928 (Russia); Registration Number
1187746643370 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Kirill
Konstantinovich).

LLC RUS.DIGITAL (a.k.a. LIMITED LIABILITY

COMPANY RUSSIAN DIGITAL SOLUTIONS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУССКИЕ

ЦИФРОВЫЕ

РЕШЕНИЯ);

a.k.a. LLC

RUS.TSIFRA (Cyrillic:

ООО

РУС.ЦИФРА);

a.k.a. RUSSKIE TSIFROVYE RESHENIYA), ul.
Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5,
Moscow 127015, Russia; Organization
Established Date 11 Feb 2021; Tax ID No.
7714468703 (Russia); Registration Number
1217700056991 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Kirill
Konstantinovich).

LLC RUS.TSIFRA (Cyrillic:

ООО

РУС.ЦИФРА)

(a.k.a. LIMITED LIABILITY COMPANY
RUSSIAN DIGITAL SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУССКИЕ

ЦИФРОВЫЕ

РЕШЕНИЯ);

a.k.a. LLC

RUS.DIGITAL; a.k.a. RUSSKIE TSIFROVYE
RESHENIYA), ul. Vyatskaya, d. 70,
pomeshch./floor 1/4, kom. #5, Moscow 127015,
Russia; Organization Established Date 11 Feb
2021; Tax ID No. 7714468703 (Russia);
Registration Number 1217700056991 (Russia)

[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Kirill Konstantinovich).

LLC VLADEKS (Cyrillic:

ООО

ВЛАДЕКС)

(a.k.a.

LIMITED LIABILITY COMPANY VLADEKS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС);

a.k.a.

LLC VLADEKS KHOLDING (Cyrillic:

ООО

ВЛАДЕКС

ХОЛДИНГ)

(a.k.a. LIMITED

LIABILITY COMPANY VLADEKS KHOLDING
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС

ХОЛДИНГ)),

ul. Arbat, d. 6/2, e 4, pom. I, k 1, of

MALOFEEV, Kirill Konstantinovich (a.k.a.

MALOFEYEV, Kirill Konstantinovich (Cyrillic:

МАЛОФЕЕВ,

Кирилл

Константинович);

a.k.a.

"Likkrit"), Tvardovskogo Str 18 2 142, Moscow
123458, Russia; DOB 04 Oct 1995; POB
Moscow, Russia; nationality Russia; Gender
Male; National ID No. 4515477394 (Russia); Tax
ID No. 772078537711 (Russia) (individual)
[RUSSIA-EO14024].

MALOFEYEV, Kirill Konstantinovich (Cyrillic:

МАЛОФЕЕВ,

Кирилл

Константинович)

(a.k.a.

MALOFEEV, Kirill Konstantinovich; a.k.a.
"Likkrit"), Tvardovskogo Str 18 2 142, Moscow
123458, Russia; DOB 04 Oct 1995; POB
Moscow, Russia; nationality Russia; Gender
Male; National ID No. 4515477394 (Russia); Tax
ID No. 772078537711 (Russia) (individual)
[RUSSIA-EO14024].

MARKOV, Ilya Anatolevich (a.k.a. MARKOV, Ilya

Anatolyevich (Cyrillic:

МАРКОВ,

Илья

Анатольевич)),

Russia; DOB 30 Aug 1976;

nationality Russia; Gender Male; Tax ID No.
773208907206 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VLADEKS KHOLDING).

MARKOV, Ilya Anatolyevich (Cyrillic:

МАРКОВ,

Илья

Анатольевич)

(a.k.a. MARKOV, Ilya

Anatolevich), Russia; DOB 30 Aug 1976;

nationality Russia; Gender Male; Tax ID No.
773208907206 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VLADEKS KHOLDING).

MC BITRIVER, LLC (a.k.a. OOO MANAGEMENT

COMPANY BITRIVER; a.k.a. UK BITRIVER,
LLC), Ul. Annenskaya D. 17, Str. 1, Office 1.18,
Moscow 127521, Russia; Organization
Established Date 22 Sep 2021; Tax ID No.
9715406566 (Russia); Registration Number
1217700448448 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

MELIKOV, Nikita, Russia; DOB 30 Mar 1994;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE
STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

MGI PTE LTD (f.k.a. LARK HOLDINGS PTE LTD;

f.k.a. SINO RS ADVISORY PTE LTD), 77
Robinson Road #16-00, Singapore 068896,
Singapore; Organization Established Date 26
Feb 2015; Registration Number 201505110K
(Singapore) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

NECHIPORUK, Roman Viktorovich (Cyrillic:

НЕЧИПОРУК,

Роман

Викторович),

Russia;

DOB 21 Feb 1980; nationality Russia; Gender
Male; Tax ID No. 503605049681 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
IMPERIYA 19-31 OOO).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU BITRIVER-B (a.k.a.
OOO BITRIVER-B), 1 Ter. Tor Buryatiya,
Mukhorshibirski Raion, Buryatiya Resp., Russia;
Organization Established Date 10 Aug 2020; Tax
ID No. 0314888570 (Russia); Government
Gazette Number 45184457 (Russia);
Registration Number 1200300013165 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU EVEREST GRUP
(a.k.a. EVEREST GRUP; a.k.a. OOO EVEREST
GRUP), d. 37 k. A ofis 8, ul. Rigachina,
Petrozavodsk 185005, Russia; Organization
Established Date 27 Jul 2015; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 224 -

1001299201 (Russia); Registration Number
1151001009158 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU GORNO-
OBOGATITELNY KOMBINAT SIBIRSKIE
MINERALY (a.k.a. GOK SIBIRSKIE MINERALY;
a.k.a. OOO SIBIRSKIE MINERALY), 1, ul.
Tsentralnaya, Ak-Dovurak, Tyva Resp. 668050,
Russia; Organization Established Date 12 May
2011; Tax ID No. 1718002246 (Russia); alt. Tax
ID No. 1718002246 (Russia); Government
Gazette Number 94545591 (Russia);
Registration Number 1111722000060 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU GORNO-
OBOGATITELNY KOMBINAT TUVAASBEST
(a.k.a. OOO TUVAASBEST), 1, ul. Tsentralnaya,
Ak-Dovurak, Tyva Resp. 668050, Russia;
Organization Established Date 09 Jun 2015; Tax
ID No. 1718002461 (Russia); Government
Gazette Number 09058314 (Russia);
Registration Number 1151722000154 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU TD ASBEST (a.k.a.
OOO TORGOVY DOM ASBEST), d. 37 k. A ofis
20, ul. Rigachina, Petrozavodsk, Kareliya Resp.
185005, Russia; Organization Established Date
12 Aug 2015; Tax ID No. 1001299770 (Russia);
Government Gazette Number 12859420
(Russia); Registration Number 1151001009972
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

OJSC INVESTTRADEBANK (a.k.a.

INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО);

a.k.a. JOINT STOCK

COMMERCIAL BANK INVESTMENT TRADE
BANK; a.k.a. JOINT STOCK COMPANY
INVESTTRADEBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК);

f.k.a. PJSC

INVESTTRADEBANK; f.k.a. PUBLIC JOINT
STOCK COMPANY INVESTTRADEBANK), 45
Dubininskaya Str, Moscow 115054, Russia
(Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC

OKAF TRADING SOCIETATEA CU

RASPUNDERE LIMITATA (f.k.a. SOCIETATEA
CU RASPUNDERE LIMITATA PROGLOBAL
WORK; a.k.a. SRL OKAF TRADING), str. Mihai
Eminescu, 35, Chisinau MD2012, Moldova;
Organization Established Date 17 Dec 2015;
Registration Number 1015600042010 (Moldova)
[RUSSIA-EO14024] (Linked To: OKULOV,
Aleksandr).

OKULOV, Aleksandr (a.k.a. OKULOV, Alexander

Fiodorovich), Russia; Romania; Dubai, United
Arab Emirates; DOB 06 Dec 1981; nationality
Russia; alt. nationality Moldova; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

OKULOV, Alexander Fiodorovich (a.k.a.

OKULOV, Aleksandr), Russia; Romania; Dubai,
United Arab Emirates; DOB 06 Dec 1981;
nationality Russia; alt. nationality Moldova;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR THE
STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

OOO BITRIVER RUS (a.k.a. BITRIVER RUS), d.

11B ofis 1, Bratsk 665709, Russia; Organization
Established Date 15 Nov 2017; Tax ID No.
3805731961 (Russia); Registration Number
1173850041749 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

OOO BITRIVER-B (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
BITRIVER-B), 1 Ter. Tor Buryatiya,
Mukhorshibirski Raion, Buryatiya Resp., Russia;
Organization Established Date 10 Aug 2020; Tax
ID No. 0314888570 (Russia); Government
Gazette Number 45184457 (Russia);
Registration Number 1200300013165 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

OOO BITRIVER-K (a.k.a. BITRIVER-K, LLC), zd.

(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

OOO BITRIVER-NORTH (a.k.a. BITRIVER-

NORTH LLC; a.k.a. BITRIVER-SEVER, OOO),
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Russia; Organization Established Date 15 Jun
2020; Tax ID No. 6658535180 (Russia);
Government Gazette Number 44503601
(Russia); Registration Number 1206600031945
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

OOO BITRIVER-TURMA (a.k.a. BITRIVER-

TURMA, LLC), Ul. Stroitelnaya D. 12,
Pomeshch. 1004, Turma 665760, Russia;
Organization Established Date 02 Sep 2021; Tax
ID No. 3805736568 (Russia); Registration
Number 1213800018596 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OOO EVEREST GRUP (a.k.a. EVEREST GRUP;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU EVEREST GRUP), d.
37 k. A ofis 8, ul. Rigachina, Petrozavodsk
185005, Russia; Organization Established Date
27 Jul 2015; Tax ID No. 1001299201 (Russia);
Registration Number 1151001009158 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

OOO MANAGEMENT COMPANY BITRIVER

(a.k.a. MC BITRIVER, LLC; a.k.a. UK BITRIVER,
LLC), Ul. Annenskaya D. 17, Str. 1, Office 1.18,
Moscow 127521, Russia; Organization
Established Date 22 Sep 2021; Tax ID No.
9715406566 (Russia); Registration Number
1217700448448 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

OOO SIBIRSKIE MINERALY (a.k.a. GOK

SIBIRSKIE MINERALY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
GORNO-OBOGATITELNY KOMBINAT
SIBIRSKIE MINERALY), 1, ul. Tsentralnaya, Ak-
Dovurak, Tyva Resp. 668050, Russia;
Organization Established Date 12 May 2011;
Tax ID No. 1718002246 (Russia); alt. Tax ID No.
1718002246 (Russia); Government Gazette
Number 94545591 (Russia); Registration
Number 1111722000060 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OOO TORGOVY DOM ASBEST (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TD ASBEST), d. 37 k.
A ofis 20, ul. Rigachina, Petrozavodsk, Kareliya
Resp. 185005, Russia; Organization Established
Date 12 Aug 2015; Tax ID No. 1001299770
(Russia); Government Gazette Number

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 7