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

- 289 -

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13661].

KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter;

a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr); DOB
02 Jan 1952; POB Russia (individual)
[UKRAINE-EO13661]. -to- KOLBIN, Petr
Viktorovich (a.k.a. KOLBIN, Peter; a.k.a.
KOLBIN, Petr; a.k.a. KOLBIN, Pyotr)

; DOB 02

Jan 1952; POB Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13661].

KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a.

KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich);
DOB 02 Jan 1952; POB Russia (individual)
[UKRAINE-EO13661]. -to- KOLBIN, Pyotr (a.k.a.
KOLBIN, Peter; a.k.a. KOLBIN, Petr; a.k.a.
KOLBIN, Petr Viktorovich)

; DOB 02 Jan 1952;

POB Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13661].

KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan

Valeryevich), House 177, Apt. 64, Izhevsk,
Udmurtskaya Respublika 426060, Russia; DOB
06 May 1985; Gender Male (individual)
[UKRAINE-EO13661] (Linked To:
KALASHNIKOV CONCERN). -to- KOLOSOV,
Bogdan (a.k.a. KOLOSOV, Bogdan
Valeryevich)

, House 177, Apt. 64, Izhevsk,

Udmurtskaya Respublika 426060, Russia; DOB
06 May 1985; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13661]

(Linked To: KALASHNIKOV CONCERN).

KOLOSOV, Bogdan Valeryevich (a.k.a.

KOLOSOV, Bogdan), House 177, Apt. 64,
Izhevsk, Udmurtskaya Respublika 426060,
Russia; DOB 06 May 1985; Gender Male
(individual) [UKRAINE-EO13661] (Linked To:
KALASHNIKOV CONCERN). -to- KOLOSOV,
Bogdan Valeryevich (a.k.a. KOLOSOV,
Bogdan)

, House 177, Apt. 64, Izhevsk,

Udmurtskaya Respublika 426060, Russia; DOB
06 May 1985; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13661]

(Linked To: KALASHNIKOV CONCERN).

KONSTRUKTORSKOE BYURO

PRIBOROSTROENIYA OTKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.
INSTRUMENT DESIGN BUREAU; a.k.a. JSC
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a. "KBP OAO"), 59
Shcheglovskaya Zaseka ul., Tula 300001,
Russia; Website www.kbptula.ru; Email Address
kbkedr@tula.net; Registration ID
1117154036911 (Russia); Government Gazette
Number 07515747 (Russia) [UKRAINE-
EO13661]. -to- KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a.
INSTRUMENT DESIGN BUREAU; a.k.a. JSC
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a. "KBP OAO")

, 59

Shcheglovskaya Zaseka ul., Tula 300001,
Russia; Website www.kbptula.ru; Email Address
kbkedr@tula.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1117154036911 (Russia); Government Gazette
Number 07515747 (Russia)

[UKRAINE-

EO13661].

KOSACHEV, Konstantin, Russia; DOB 17 Sep

1962; POB Moscow, Russia; nationality Russia;
Gender Male; Chairperson of the Council of the
Federation Committee on Foreign Affairs
(individual) [UKRAINE-EO13661]. -to-
KOSACHEV, Konstantin

, Russia; DOB 17 Sep

1962; POB Moscow, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Chairperson of
the Council of the Federation Committee on
Foreign Affairs

(individual) [UKRAINE-

EO13661].

KOSTIN, Andrey Leonidovich, Moscow, Russia;

DOB 21 Sep 1956; POB Moscow, Russian
Federation; Gender Male (individual) [UKRAINE-
EO13661]. -to- KOSTIN, Andrey Leonidovich

Moscow, Russia; DOB 21 Sep 1956; POB
Moscow, Russian Federation; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13661].

KOZAK, Dmitry; DOB 07 Nov 1958; POB

Kirovograd, Ukraine; Deputy Prime Minister of
the Russian Federation (individual) [UKRAINE-

EO13661]. -to- KOZAK, Dmitry

; DOB 07 Nov

1958; POB Kirovograd, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Prime Minister of the Russian
Federation

(individual) [UKRAINE-EO13661].

KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959;

POB Troitsk, Chelyabinsk Oblast, Russia; Head
of Administration of the President of the Russian
Federation (individual) [UKRAINE-EO13661]. -
to- KOZHIN, Vladimir Igorevich

; DOB 28 Feb

1959; POB Troitsk, Chelyabinsk Oblast, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Head of Administration of the
President of the Russian Federation

(individual)

[UKRAINE-EO13661].

KRIVORUCHKO, Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич),

Russia;

DOB 17 Jul 1975; POB Stavropol, Russia;
nationality Russia; Gender Male (individual)
[UKRAINE-EO13661]. -to- KRIVORUCHKO,
Aleksei Yurievich (Cyrillic:

КРИВОРУЧКО,

Алексей

Юрьевич)

, Russia; DOB 17 Jul 1975;

POB Stavropol, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13661].

LERMA TRADING S.A., Calle 53a Este, Panama

[UKRAINE-EO13661]. -to- LERMA TRADING
S.A.

, Calle 53a Este, Panama; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13661].

LIMITED LIABILITY COMPANY

STROYGAZMONTAZH (a.k.a.
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH CORPORATION; a.k.a.
"SGM"), 53 prospekt Vernadskogo, Moscow
119415, Russia; Website www.ooosgm.com; alt.
Website www.ooosgm.ru; Email Address
info@ooosgm.ru [UKRAINE-EO13661]. -to-
LIMITED LIABILITY COMPANY
STROYGAZMONTAZH (a.k.a.
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH CORPORATION; a.k.a.
"SGM")

, 53 prospekt Vernadskogo, Moscow

119415, Russia; Website www.ooosgm.com; alt.
Website www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 290 -

31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

LIMITED LIABILITY COMPANY TRANSSERVIS

(a.k.a. OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС);

a.k.a. OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС);

a.k.a. TRANSSERVICE LLC),

D. 35 Prospekt Gubkina, Omsk, Omskaya
Oblast 664035, Russia [UKRAINE-EO13661]
(Linked To: OOO TRANSOIL). -to- LIMITED
LIABILITY COMPANY TRANSSERVIS (a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС);

a.k.a. OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС);

a.k.a. TRANSSERVICE LLC)

D. 35 Prospekt Gubkina, Omsk, Omskaya
Oblast 664035, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661] (Linked To: OOO
TRANSOIL).

LLC AG TERMINAL (a.k.a. AG TERMINAL OOO;

a.k.a. AVIA GROUP TERMINAL LIMITED
LIABILITY COMPANY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
AVIA GRUPP TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)),

Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia [UKRAINE-EO13661] (Linked
To: AVIA GROUP LLC). -to- LLC AG TERMINAL
(a.k.a. AG TERMINAL OOO; a.k.a. AVIA
GROUP TERMINAL LIMITED LIABILITY
COMPANY; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AVIA GRUPP TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ))

, Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661] (Linked To: AVIA GROUP LLC).

LLC IC ABROS (a.k.a. THE LIMITED LIABILITY

COMPANY INVESTMENT COMPANY ABROS),
2 Liter a Pl. Rastrelli, St. Petersburg 191124,
Russia; Government Gazette Number
72426791; Telephone: 7812 3358979
[UKRAINE-EO13661]. -to- LLC IC ABROS

(a.k.a. THE LIMITED LIABILITY COMPANY
INVESTMENT COMPANY ABROS)

, 2 Liter a Pl.

Rastrelli, St. Petersburg 191124, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Government Gazette Number
72426791; Telephone: 7812 3358979

[UKRAINE-EO13661].

LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA;

a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
LLC), 47A, Sevastopolskiy Ave., of. 304,
Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Registration ID
1075247000036 [UKRAINE-EO13661]. -to- LLC
RUSSKOYE VREMYA (a.k.a. AQUANIKA; a.k.a.
AQUANIKA LLC; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
LLC)

, 47A, Sevastopolskiy Ave., of. 304,

Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1075247000036

[UKRAINE-EO13661].

LTS HOLDING LIMITED (f.k.a. IPP-

INTERNATIONAL PETROLEUM PRODUCTS
LTD.), Rue du Conseil-General 20, Geneva
1204, Switzerland; Tortola, Virgin Islands, British
[UKRAINE-EO13661]. -to- LTS HOLDING
LIMITED (f.k.a. IPP-INTERNATIONAL
PETROLEUM PRODUCTS LTD.)

, Rue du

Conseil-General 20, Geneva 1204, Switzerland;
Tortola, Virgin Islands, British; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13661].

MANSUROV, Dmitri Flerovich, Russia; DOB

1977; Gender Male (individual) [UKRAINE-
EO13661]. -to- MANSUROV, Dmitri Flerovich

Russia; DOB 1977; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13661].

MAPLES SA, Boulevard Royal 25/B, 2449,

Luxembourg [UKRAINE-EO13661]. -to-
MAPLES SA

, Boulevard Royal 25/B, 2449,

Luxembourg; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13661].

MASHINOSTROITEL'NYI ZAVOD IM. M.I.

KALININA, G. YEKATERINBURG OAO (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a. KALININ
MACHINE-BUILDING PLANT OPEN JOINT-
STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a. MZIK OAO;
a.k.a. OPEN-END JOINT-STOCK COMPANY
'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru [UKRAINE-EO13661]. -to-
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a. KALININ
MACHINE-BUILDING PLANT OPEN JOINT-
STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a. MZIK OAO;
a.k.a. OPEN-END JOINT-STOCK COMPANY
'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG)

, 18

prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

MEDVEDEV, Gennadiy (a.k.a. MEDVIEDIEV,

Gennadiy Nikolayevich); DOB 14 Sep 1959;
citizen Russia; Gender Male; Deputy Director of
the Border Guard Service of the Federal Security
Service of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- MEDVEDEV,
Gennadiy (a.k.a. MEDVIEDIEV, Gennadiy
Nikolayevich)

; DOB 14 Sep 1959; citizen Russia;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Deputy
Director of the Border Guard Service of the

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 291 -

Federal Security Service of the Russian
Federation

(individual) [UKRAINE-EO13661].

MEDVIEDIEV, Gennadiy Nikolayevich (a.k.a.

MEDVEDEV, Gennadiy); DOB 14 Sep 1959;
citizen Russia; Gender Male; Deputy Director of
the Border Guard Service of the Federal Security
Service of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- MEDVIEDIEV,
Gennadiy Nikolayevich (a.k.a. MEDVEDEV,
Gennadiy)

; DOB 14 Sep 1959; citizen Russia;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Deputy
Director of the Border Guard Service of the
Federal Security Service of the Russian
Federation

(individual) [UKRAINE-EO13661].

MIC NPO MASHINOSTROYENIA JSC (a.k.a.

JOINT STOCK COMPANY MILITARY
INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Registration ID
1075012001492 (Russia); Tax ID No.
5012039795 (Russia); Government Gazette
Number 07501739 (Russia) [UKRAINE-
EO13661]. -to- MIC NPO
MASHINOSTROYENIA JSC (a.k.a. JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY

INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CORPORATION SCIENTIFIC AND
PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA)

, 33,

Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1075012001492 (Russia); Tax ID No.
5012039795 (Russia); Government Gazette
Number 07501739 (Russia)

[UKRAINE-

EO13661].

MIC NPO MASHINOSTROYENIYA JSC (a.k.a.

JOINT STOCK COMPANY MILITARY
INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Registration ID
1075012001492 (Russia); Tax ID No.
5012039795 (Russia); Government Gazette
Number 07501739 (Russia) [UKRAINE-
EO13661]. -to- MIC NPO
MASHINOSTROYENIYA JSC (a.k.a. JOINT

STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CORPORATION SCIENTIFIC AND
PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA)

, 33,

[UKRAINE-

EO13661].

MILITARY INDUSTRIAL CORPORATION NPO

MASHINOSTROENIA OAO (a.k.a. JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 292 -

export@npomash.ru; alt. Email Address
vpk@npomash.ru; Registration ID
1075012001492 (Russia); Tax ID No.
5012039795 (Russia); Government Gazette
Number 07501739 (Russia) [UKRAINE-
EO13661]. -to- MILITARY INDUSTRIAL
CORPORATION NPO MASHINOSTROENIA
OAO (a.k.a. JOINT STOCK COMPANY
MILITARY INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. OPEN JOINT STOCK COMPANY
MILITARY INDUSTRIAL CORPORATION
SCIENTIFIC AND PRODUCTION MACHINE
BUILDING ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA)

, 33,

[UKRAINE-

EO13661].

MILLER, Alexey Borisovich, Moscow, Russia;

DOB 31 Jan 1962; POB Saint-Petersburg,
Russian Federation; Gender Male (individual)
[UKRAINE-EO13661]. -to- MILLER, Alexey
Borisovich

, Moscow, Russia; DOB 31 Jan 1962;

POB Saint-Petersburg, Russian Federation;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13661].

MINAEV, Oleg Aleksandrovich, Russia; DOB

1971; Gender Male (individual) [UKRAINE-
EO13661]. -to- MINAEV, Oleg Aleksandrovich

Russia; DOB 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13661].

MIRONOV, Sergei (a.k.a. MIRONOV, Sergei

Mikhailovich); DOB 14 Feb 1953; POB Pushkin,
Saint Petersburg, Russia; Member of the Council
of the State Duma; Leader of A Just Russia
Party; Member of the State Duma Committee on
Housing Policy and Housing and Communal
Services (individual) [UKRAINE-EO13661]. -to-
MIRONOV, Sergei (a.k.a. MIRONOV, Sergei
Mikhailovich)

; DOB 14 Feb 1953; POB Pushkin,

Saint Petersburg, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Council of the State Duma;
Leader of A Just Russia Party; Member of the
State Duma Committee on Housing Policy and
Housing and Communal Services

(individual)

[UKRAINE-EO13661].

MIRONOV, Sergei Mikhailovich (a.k.a. MIRONOV,

Sergei); DOB 14 Feb 1953; POB Pushkin, Saint
Petersburg, Russia; Member of the Council of
the State Duma; Leader of A Just Russia Party;
Member of the State Duma Committee on
Housing Policy and Housing and Communal
Services (individual) [UKRAINE-EO13661]. -to-
MIRONOV, Sergei Mikhailovich (a.k.a.
MIRONOV, Sergei)

; DOB 14 Feb 1953; POB

Pushkin, Saint Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Council of the State
Duma; Leader of A Just Russia Party; Member
of the State Duma Committee on Housing Policy
and Housing and Communal Services

(individual) [UKRAINE-EO13661].

MIZULINA, Elena (a.k.a. MIZULINA, Elena

Borisovna; a.k.a. MIZULINA, Yelena; a.k.a.
MIZULINA, Yelena Borisovna); DOB 09 Dec
1954; POB Bui, Kostroma, Russia; State Duma
Deputy; Chairman of the State Duma Committee
on Family, Women and Children (individual)
[UKRAINE-EO13661]. -to- MIZULINA, Elena
(a.k.a. MIZULINA, Elena Borisovna; a.k.a.
MIZULINA, Yelena; a.k.a. MIZULINA, Yelena
Borisovna)

; DOB 09 Dec 1954; POB Bui,

Kostroma, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; State Duma
Deputy; Chairman of the State Duma Committee
on Family, Women and Children

(individual)

[UKRAINE-EO13661].

MIZULINA, Elena Borisovna (a.k.a. MIZULINA,

Elena; a.k.a. MIZULINA, Yelena; a.k.a.
MIZULINA, Yelena Borisovna); DOB 09 Dec

1954; POB Bui, Kostroma, Russia; State Duma
Deputy; Chairman of the State Duma Committee
on Family, Women and Children (individual)
[UKRAINE-EO13661]. -to- MIZULINA, Elena
Borisovna (a.k.a. MIZULINA, Elena; a.k.a.
MIZULINA, Yelena; a.k.a. MIZULINA, Yelena
Borisovna)

; DOB 09 Dec 1954; POB Bui,

(individual)

[UKRAINE-EO13661].

MIZULINA, Yelena (a.k.a. MIZULINA, Elena;

a.k.a. MIZULINA, Elena Borisovna; a.k.a.
MIZULINA, Yelena Borisovna); DOB 09 Dec
1954; POB Bui, Kostroma, Russia; State Duma
Deputy; Chairman of the State Duma Committee
on Family, Women and Children (individual)
[UKRAINE-EO13661]. -to- MIZULINA, Yelena
(a.k.a. MIZULINA, Elena; a.k.a. MIZULINA,
Elena Borisovna; a.k.a. MIZULINA, Yelena
Borisovna)

; DOB 09 Dec 1954; POB Bui,

(individual)

[UKRAINE-EO13661].

MIZULINA, Yelena Borisovna (a.k.a. MIZULINA,

Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a.
MIZULINA, Yelena); DOB 09 Dec 1954; POB
Bui, Kostroma, Russia; State Duma Deputy;
Chairman of the State Duma Committee on
Family, Women and Children (individual)
[UKRAINE-EO13661]. -to- MIZULINA, Yelena
Borisovna (a.k.a. MIZULINA, Elena; a.k.a.
MIZULINA, Elena Borisovna; a.k.a. MIZULINA,
Yelena)

; DOB 09 Dec 1954; POB Bui, Kostroma,

Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; State Duma Deputy;
Chairman of the State Duma Committee on
Family, Women and Children

(individual)

[UKRAINE-EO13661].

MOLOT-ORUZHIE, OOO (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
'MOLOT-ORUZHIE'; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
PROIZVODSTVENNO INSTRUMENT
KACHESTVO), 135 ul. Lenina, Vyatskie
Polyany, Kirov Obl. 612960, Russia; Registration
ID 1094307000633 (Russia); Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 293 -

4307012765 (Russia); Government Gazette
Number 60615883 (Russia) [UKRAINE-
EO13661] (Linked To: KALASHNIKOV
CONCERN). -to- MOLOT-ORUZHIE, OOO
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'MOLOT-ORUZHIE';
f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROIZVODSTVENNO
INSTRUMENT KACHESTVO)

, 135 ul. Lenina,

Vyatskie Polyany, Kirov Obl. 612960, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1094307000633
(Russia); Tax ID No. 4307012765 (Russia);
Government Gazette Number 60615883
(Russia)

[UKRAINE-EO13661] (Linked To:

KALASHNIKOV CONCERN).

MUROV, Evgeniy Alekseyevich (a.k.a. MUROV,

Evgeny; a.k.a. MUROV, Yevgeniy; a.k.a.
MUROV, Yevgeny); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Director of the
Federal Protective Service of the Russian
Federation; Army General (individual)
[UKRAINE-EO13661]. -to- MUROV, Evgeniy
Alekseyevich (a.k.a. MUROV, Evgeny; a.k.a.
MUROV, Yevgeniy; a.k.a. MUROV, Yevgeny)

;

DOB 18 Nov 1945; POB Zvenigorod, Moscow,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Director of the Federal
Protective Service of the Russian Federation;
Army General

(individual) [UKRAINE-EO13661].

MUROV, Evgeny (a.k.a. MUROV, Evgeniy

Alekseyevich; a.k.a. MUROV, Yevgeniy; a.k.a.
MUROV, Yevgeny); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Director of the
Federal Protective Service of the Russian
Federation; Army General (individual)
[UKRAINE-EO13661]. -to- MUROV, Evgeny
(a.k.a. MUROV, Evgeniy Alekseyevich; a.k.a.
MUROV, Yevgeniy; a.k.a. MUROV, Yevgeny)

;

(individual) [UKRAINE-EO13661].

MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy

Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.
MUROV, Yevgeny); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Director of the
Federal Protective Service of the Russian
Federation; Army General (individual)

[UKRAINE-EO13661]. -to- MUROV, Yevgeniy
(a.k.a. MUROV, Evgeniy Alekseyevich; a.k.a.
MUROV, Evgeny; a.k.a. MUROV, Yevgeny)

;

(individual) [UKRAINE-EO13661].

MUROV, Yevgeny (a.k.a. MUROV, Evgeniy

Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.
MUROV, Yevgeniy); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Director of the
Federal Protective Service of the Russian
Federation; Army General (individual)
[UKRAINE-EO13661]. -to- MUROV, Yevgeny
(a.k.a. MUROV, Evgeniy Alekseyevich; a.k.a.
MUROV, Evgeny; a.k.a. MUROV, Yevgeniy)

;

(individual) [UKRAINE-EO13661].

MYTISHCHINSKI MASHINOSTROITELNY

ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI
MACHINE-BUILDING PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
'MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD'), 4 ul. Kolontsova Mytishchi,
Mytishchinski Raion, Moskovskayaobl 141009,
Russia; UL. Koloncova, d.4, Mytishi, Moscow
region 141009, Russia; Website
www.mmzavod.ru; Email Address
mmzavod@mail.ru; Registration ID
1095029003860 (Russia); Government Gazette
Number 61540868 (Russia) [UKRAINE-
EO13661]. -to- MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD, OAO (a.k.a.
JSC MYTISHCHINSKI MACHINE-BUILDING
PLANT; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD')

, 4 ul.

Kolontsova Mytishchi, Mytishchinski Raion,
Moskovskayaobl 141009, Russia; UL.
Koloncova, d. 4, Mytishi, Moscow region
141009, Russia; Website www.mmzavod.ru;
Email Address mmzavod@mail.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1095029003860
(Russia); Government Gazette Number
61540868 (Russia)

[UKRAINE-EO13661].

MZIK OAO (a.k.a. KALININ MACHINE PLANT

JSC; a.k.a. KALININ MACHINE-BUILDING
PLANT OPEN JOINT-STOCK COMPANY; a.k.a.
KALININ MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
OPEN-END JOINT-STOCK COMPANY
'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru [UKRAINE-EO13661]. -to-
MZIK OAO (a.k.a. KALININ MACHINE PLANT
JSC; a.k.a. KALININ MACHINE-BUILDING
PLANT OPEN JOINT-STOCK COMPANY; a.k.a.
KALININ MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
OPEN-END JOINT-STOCK COMPANY
'KALININ MACHINERY PLANT.
YEKATERINBURG'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG)

, 18

[UKRAINE-

EO13661].

NAUCHNO-PROIZVODSTVENNAYA

KORPORATSIYA URALVAGONZAVOD OAO
(a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya
oblast 622007, Russia; 40, Bolshaya Yakimanka
Street, Moscow 119049, Russia; Vistochnoye
Shosse, 28, Nizhny Tagil 622007, Russia;
Website http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 294 -

web@uvz.ru [UKRAINE-EO13661]. -to-
NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO
(a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ")

, 28, Vostochnoye shosse, Nizhni Tagil,

Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya
oblast 622007, Russia; 40, Bolshaya Yakimanka
Street, Moscow 119049, Russia; Vistochnoye
Shosse, 28, Nizhny Tagil 622007, Russia;
Website http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13661].

NEVEROV, Sergei (a.k.a. NEVEROV, Sergei

Ivanovich; a.k.a. NEVEROV, Sergey); DOB 21
Dec 1961; POB Tashtagol, Russia; Deputy
Chairman of the State Duma of the Russian
Federation; Member of the State Duma
Committee on Housing Policy and Housing and
Communal Services (individual) [UKRAINE-
EO13661]. -to- NEVEROV, Sergei (a.k.a.
NEVEROV, Sergei Ivanovich; a.k.a. NEVEROV,
Sergey)

; DOB 21 Dec 1961; POB Tashtagol,

Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Chairman of
the State Duma of the Russian Federation;
Member of the State Duma Committee on
Housing Policy and Housing and Communal
Services

(individual) [UKRAINE-EO13661].

NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV,

Sergei; a.k.a. NEVEROV, Sergey); DOB 21 Dec
1961; POB Tashtagol, Russia; Deputy Chairman
of the State Duma of the Russian Federation;
Member of the State Duma Committee on
Housing Policy and Housing and Communal
Services (individual) [UKRAINE-EO13661]. -to-
NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV,
Sergei; a.k.a. NEVEROV, Sergey)

; DOB 21 Dec

1961; POB Tashtagol, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Deputy Chairman of the State Duma of
the Russian Federation; Member of the State
Duma Committee on Housing Policy and
Housing and Communal Services

(individual)

[UKRAINE-EO13661].

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

a.k.a. NEVEROV, Sergei Ivanovich); DOB 21
Dec 1961; POB Tashtagol, Russia; Deputy
Chairman of the State Duma of the Russian
Federation; Member of the State Duma
Committee on Housing Policy and Housing and
Communal Services (individual) [UKRAINE-
EO13661]. -to- NEVEROV, Sergey (a.k.a.
NEVEROV, Sergei; a.k.a. NEVEROV, Sergei
Ivanovich)

; DOB 21 Dec 1961; POB Tashtagol,

(individual) [UKRAINE-EO13661].

NPK URALVAGONZAVOD (a.k.a. NAUCHNO-

PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya
oblast 622007, Russia; 40, Bolshaya Yakimanka
Street, Moscow 119049, Russia; Vistochnoye
Shosse, 28, Nizhny Tagil 622007, Russia;
Website http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru [UKRAINE-EO13661]. -to- NPK
URALVAGONZAVOD (a.k.a. NAUCHNO-
PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;

a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ")

, 28, Vostochnoye shosse, Nizhni Tagil,

[UKRAINE-EO13661].

NPK URALVAGONZAVOD OAO (a.k.a.

NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya
oblast 622007, Russia; 40, Bolshaya Yakimanka
Street, Moscow 119049, Russia; Vistochnoye
Shosse, 28, Nizhny Tagil 622007, Russia;
Website http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru [UKRAINE-EO13661]. -to- NPK
URALVAGONZAVOD OAO (a.k.a. NAUCHNO-
PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD; a.k.a. OJSC RESEARCH
AND PRODUCTION CORPORATION
URALVAGONZAVOD; a.k.a. RESEARCH AND
PRODUCTION CORPORATION
URALVAGONZAVOD; a.k.a. RESEARCH AND
PRODUCTION CORPORATION
URALVAGONZAVOD OAO; a.k.a.
URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ")

, 28, Vostochnoye shosse, Nizhni Tagil,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 295 -

http://uralvagonzavod.com/; Email Address
web@uvz.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13661].

NPO IZHMASH OAO (a.k.a. CONCERN

KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
a.k.a. OJSC CONCERN KALASHNIKOV; f.k.a.
OJSC IZHMASH; f.k.a. SCIENTIFIC
PRODUCTION ASSOCIATION IZHMASH
JOINT STOCK COMPANY), 3, Derjabin Pr.,
Izhevsk, Udmurt Republic 426006, Russia;
Registration ID 1111832003018 [UKRAINE-
EO13661]. -to- NPO IZHMASH OAO (a.k.a.
CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
a.k.a. OJSC CONCERN KALASHNIKOV; f.k.a.
OJSC IZHMASH; f.k.a. SCIENTIFIC
PRODUCTION ASSOCIATION IZHMASH
JOINT STOCK COMPANY)

, 3, Derjabin Pr.,

Izhevsk, Udmurt Republic 426006, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1111832003018

[UKRAINE-EO13661].

OAO 'DOLGOPRUDNY RESEARCH

PRODUCTION ENTERPRISE' (a.k.a.
DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO DOIGOPRUDNENSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Registration ID
1025001202544; Tax ID No. 5008000322;
Government Gazette Number 07504318
[UKRAINE-EO13661]. -to- OAO
'DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE' (a.k.a.
DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO DOIGOPRUDNENSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE)

, 1 Pl. Sobina, Dolgoprudny,

Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1025001202544; Tax ID No. 5008000322;
Government Gazette Number 07504318

[UKRAINE-EO13661].

OAO STROYTRANSGAZ (a.k.a.

STROYTRANSGAZ OJSC), House 58,
Novocheremushkinskaya St., Moscow 117418,
Russia [UKRAINE-EO13661]. -to- OAO
STROYTRANSGAZ (a.k.a. STROYTRANSGAZ
OJSC)

, House 58, Novocheremushkinskaya St.,

Moscow 117418, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661].

OAO VOLGOGRADNEFTEMASH (f.k.a.

DOCHERNEE AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM; a.k.a. JSC
VOLGOGRADNEFTEMASH; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
VOLGOGRADNEFTEMASH (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)),

45 Ulitsa

Elektrolesovskaya, Volgograd, Volgogradskaya
Oblast 400011, Russia [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH). -to- OAO
VOLGOGRADNEFTEMASH (f.k.a.
DOCHERNEE AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM; a.k.a. JSC
VOLGOGRADNEFTEMASH; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
VOLGOGRADNEFTEMASH (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ))

, 45 Ulitsa

Elektrolesovskaya, Volgograd, Volgogradskaya
Oblast 400011, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661] (Linked To:
STROYGAZMONTAZH).

OBSCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС)

(a.k.a. LIMITED LIABILITY COMPANY
TRANSSERVIS; a.k.a. OOO TRANSSERVIS
(Cyrillic:

ООО

ТРАНССЕРВИС);

a.k.a.

TRANSSERVICE LLC), D. 35 Prospekt Gubkina,
Omsk, Omskaya Oblast 664035, Russia
[UKRAINE-EO13661] (Linked To: OOO
TRANSOIL). -to- OBSCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
TRANSSERVIS (Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС)

(a.k.a. LIMITED LIABILITY

COMPANY TRANSSERVIS; a.k.a. OOO
TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС);

a.k.a. TRANSSERVICE LLC)

D. 35 Prospekt Gubkina, Omsk, Omskaya
Oblast 664035, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661] (Linked To: OOO
TRANSOIL).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AVIA GRUPP
TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)

(a.k.a. AG

TERMINAL OOO; a.k.a. AVIA GROUP
TERMINAL LIMITED LIABILITY COMPANY;
a.k.a. LLC AG TERMINAL), Ter. Aeroport
Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia [UKRAINE-EO13661] (Linked
To: AVIA GROUP LLC). -to- OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AVIA GRUPP TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)

(a.k.a. AG

TERMINAL OOO; a.k.a. AVIA GROUP
TERMINAL LIMITED LIABILITY COMPANY;
a.k.a. LLC AG TERMINAL)

, Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661] (Linked To: AVIA GROUP LLC).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU EVRO POLIS (a.k.a.
EVRO POLIS LTD.; a.k.a. EVRO POLIS, OOO),
d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Registration ID 1165024055613
[UKRAINE-EO13661] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich). -to- OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
EVRO POLIS (a.k.a. EVRO POLIS LTD.; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 296 -

EVRO POLIS, OOO)

, d. 1A pom. 9.1A, Shosse

Ilinskoe, Krasnogorsk, Krasnogorski Raion,
Moskovskaya Obl. 143409, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1165024055613

[UKRAINE-EO13661] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
(a.k.a. MOLOT-ORUZHIE, OOO; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROIZVODSTVENNO
INSTRUMENT KACHESTVO), 135 ul. Lenina,
Vyatskie Polyany, Kirov Obl. 612960, Russia;
Registration ID 1094307000633 (Russia); Tax ID
No. 4307012765 (Russia); Government Gazette
Number 60615883 (Russia) [UKRAINE-
EO13661] (Linked To: KALASHNIKOV
CONCERN). -to- OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'MOLOT-ORUZHIE' (a.k.a. MOLOT-ORUZHIE,
OOO; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
PROIZVODSTVENNO INSTRUMENT
KACHESTVO)

, 135 ul. Lenina, Vyatskie

Polyany, Kirov Obl. 612960, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1094307000633
(Russia); Tax ID No. 4307012765 (Russia);
Government Gazette Number 60615883
(Russia)

[UKRAINE-EO13661] (Linked To:

KALASHNIKOV CONCERN).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PROIZVODSTVENNO
INSTRUMENT KACHESTVO (a.k.a. MOLOT-
ORUZHIE, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'MOLOT-ORUZHIE'), 135 ul. Lenina, Vyatskie
Polyany, Kirov Obl. 612960, Russia; Registration
ID 1094307000633 (Russia); Tax ID No.
4307012765 (Russia); Government Gazette
Number 60615883 (Russia) [UKRAINE-
EO13661] (Linked To: KALASHNIKOV
CONCERN). -to- OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
PROIZVODSTVENNO INSTRUMENT
KACHESTVO (a.k.a. MOLOT-ORUZHIE, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'MOLOT-ORUZHIE')

135 ul. Lenina, Vyatskie Polyany, Kirov Obl.
612960, Russia; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1094307000633 (Russia); Tax ID No.
4307012765 (Russia); Government Gazette
Number 60615883 (Russia)

[UKRAINE-

EO13661] (Linked To: KALASHNIKOV
CONCERN).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU RUSSKOE VREMYA
(a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC;
a.k.a. LLC RUSSKOYE VREMYA; a.k.a.
RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE
VREMYA LLC), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Registration ID
1075247000036 [UKRAINE-EO13661]. -to-
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU RUSSKOE VREMYA
(a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC;
a.k.a. LLC RUSSKOYE VREMYA; a.k.a.
RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE
VREMYA LLC)

, 47A, Sevastopolskiy Ave., of.

304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1075247000036

[UKRAINE-EO13661].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SAKHA
(YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA (a.k.a. SAKHATRANS LLC; a.k.a.
SAKHATRANS OOO), 14 ul. Molodezhnaya
Rabochi Pos. Vanino, 682860 Vaninski, Raion
Khabarovski Krai, Russia [UKRAINE-EO13661].
-to- OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SAKHA
(YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA (a.k.a. SAKHATRANS LLC; a.k.a.
SAKHATRANS OOO)

, 14 ul. Molodezhnaya

Rabochi Pos. Vanino, 682860 Vaninski, Raion
Khabarovski Krai, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661].

OJSC CONCERN KALASHNIKOV (a.k.a.

CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
f.k.a. NPO IZHMASH OAO; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
Republic 426006, Russia; Registration ID
1111832003018 [UKRAINE-EO13661]. -to-
OJSC CONCERN KALASHNIKOV (a.k.a.
CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
f.k.a. NPO IZHMASH OAO; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY)

, 3, Derjabin Pr., Izhevsk, Udmurt

Republic 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1111832003018

[UKRAINE-

EO13661].

OJSC INVESTCAPITALBANK (a.k.a.

INVESTCAPITALBANK; a.k.a.
INVESTKAPITALBANK; a.k.a. OPEN JOINT
STOCK COMPANY INVESTCAPITALBANK),
100/1, Dostoevskogo Street, Ufa, Bashkortostan
Republic 450077, Russia; SWIFT/BIC
INAKRU41; Website
http://www.investcapitalbank.ru; License 2377
[UKRAINE-EO13661]. -to- OJSC
INVESTCAPITALBANK (a.k.a.
INVESTCAPITALBANK; a.k.a.
INVESTKAPITALBANK; a.k.a. OPEN JOINT
STOCK COMPANY INVESTCAPITALBANK)

100/1, Dostoevskogo Street, Ufa, Bashkortostan
Republic 450077, Russia; SWIFT/BIC
INAKRU41; Website
http://www.investcapitalbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; License 2377

[UKRAINE-EO13661].

OJSC IZHMASH (a.k.a. CONCERN

KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
CONCERN KALASHNIKOV; f.k.a. SCIENTIFIC
PRODUCTION ASSOCIATION IZHMASH

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 297 -

JOINT STOCK COMPANY), 3, Derjabin Pr.,
Izhevsk, Udmurt Republic 426006, Russia;
Registration ID 1111832003018 [UKRAINE-
EO13661]. -to- OJSC IZHMASH (a.k.a.
CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
CONCERN KALASHNIKOV; f.k.a. SCIENTIFIC
PRODUCTION ASSOCIATION IZHMASH
JOINT STOCK COMPANY)

, 3, Derjabin Pr.,

Izhevsk, Udmurt Republic 426006, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1111832003018

[UKRAINE-EO13661].

OJSC KONTSERN IZHMASH (a.k.a. OPEN

JOINT STOCK COMPANY "KONTSERN
IZHMASH"), 3 Deryabin Proezd, Izhevsk,
Udmurt Republic 426006, Russia; Public
Registration Number 1021801434380
[UKRAINE-EO13661]. -to- OJSC KONTSERN
IZHMASH (a.k.a. OPEN JOINT STOCK
COMPANY "KONTSERN IZHMASH")

, 3

Deryabin Proezd, Izhevsk, Udmurt Republic
426006, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Public
Registration Number 1021801434380

[UKRAINE-EO13661].

OJSC RESEARCH AND PRODUCTION

CORPORATION URALVAGONZAVOD (a.k.a.
NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. RESEARCH
AND PRODUCTION CORPORATION
URALVAGONZAVOD; a.k.a. RESEARCH AND
PRODUCTION CORPORATION
URALVAGONZAVOD OAO; a.k.a.
URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya
oblast 622007, Russia; 40, Bolshaya Yakimanka
Street, Moscow 119049, Russia; Vistochnoye
Shosse, 28, Nizhny Tagil 622007, Russia;
Website http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru [UKRAINE-EO13661]. -to- OJSC
RESEARCH AND PRODUCTION

, 28, Vostochnoye shosse, Nizhni Tagil,

[UKRAINE-EO13661].

OLSSON, Sven Anders, Karl X Gustafs Gata 51,

Helsingborg 252 40, Sweden; DOB 1943
(individual) [UKRAINE-EO13661]. -to- OLSSON,
Sven Anders

, Karl X Gustafs Gata 51,

Helsingborg 252 40, Sweden; DOB 1943;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13661].

OMELCHENKO, Aleksander (a.k.a.

OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
OMELCHENKO, Alexander A.; a.k.a.
OMELCHENKO, Alexander Anatolyevich; a.k.a.
OMELCHENKO, Alexandr Anatolyevich); DOB
08 Sep 1983; POB Moscow, Russia; citizen
Russia; Passport 721937258 (Russia); National
ID No. 4598338396 (Russia); alt. National ID No.
4506978162 (Russia); Chief Export Officer for
Kalashnikov Concern (individual) [UKRAINE-
EO13661]. -to- OMELCHENKO, Aleksander
(a.k.a. OMELCHENKO, Aleksandr Anatolyevich;
a.k.a. OMELCHENKO, Alexander A.; a.k.a.
OMELCHENKO, Alexander Anatolyevich; a.k.a.
OMELCHENKO, Alexandr Anatolyevich)

; DOB

08 Sep 1983; POB Moscow, Russia; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 721937258
(Russia); National ID No. 4598338396 (Russia);
alt. National ID No. 4506978162 (Russia); Chief

Export Officer for Kalashnikov Concern

(individual) [UKRAINE-EO13661].

OMELCHENKO, Aleksandr Anatolyevich (a.k.a.

OMELCHENKO, Aleksander; a.k.a.
OMELCHENKO, Alexander A.; a.k.a.
OMELCHENKO, Alexander Anatolyevich; a.k.a.
OMELCHENKO, Alexandr Anatolyevich); DOB
08 Sep 1983; POB Moscow, Russia; citizen
Russia; Passport 721937258 (Russia); National
ID No. 4598338396 (Russia); alt. National ID No.
4506978162 (Russia); Chief Export Officer for
Kalashnikov Concern (individual) [UKRAINE-
EO13661]. -to- OMELCHENKO, Aleksandr
Anatolyevich (a.k.a. OMELCHENKO,
Aleksander; a.k.a. OMELCHENKO, Alexander
A.; a.k.a. OMELCHENKO, Alexander
Anatolyevich; a.k.a. OMELCHENKO, Alexandr
Anatolyevich)

; DOB 08 Sep 1983; POB Moscow,

Russia; citizen Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 721937258 (Russia); National ID No.
4598338396 (Russia); alt. National ID No.
4506978162 (Russia); Chief Export Officer for
Kalashnikov Concern

(individual) [UKRAINE-

EO13661].

OMELCHENKO, Alexander A. (a.k.a.

OMELCHENKO, Aleksander; a.k.a.
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
OMELCHENKO, Alexander Anatolyevich; a.k.a.
OMELCHENKO, Alexandr Anatolyevich); DOB
08 Sep 1983; POB Moscow, Russia; citizen
Russia; Passport 721937258 (Russia); National
ID No. 4598338396 (Russia); alt. National ID No.
4506978162 (Russia); Chief Export Officer for
Kalashnikov Concern (individual) [UKRAINE-
EO13661]. -to- OMELCHENKO, Alexander A.
(a.k.a. OMELCHENKO, Aleksander; a.k.a.
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
OMELCHENKO, Alexander Anatolyevich; a.k.a.
OMELCHENKO, Alexandr Anatolyevich)

; DOB

(individual) [UKRAINE-EO13661].

OMELCHENKO, Alexander Anatolyevich (a.k.a.

OMELCHENKO, Aleksander; a.k.a.
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
OMELCHENKO, Alexander A.; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 298 -

OMELCHENKO, Alexandr Anatolyevich); DOB
08 Sep 1983; POB Moscow, Russia; citizen
Russia; Passport 721937258 (Russia); National
ID No. 4598338396 (Russia); alt. National ID No.
4506978162 (Russia); Chief Export Officer for
Kalashnikov Concern (individual) [UKRAINE-
EO13661]. -to- OMELCHENKO, Alexander
Anatolyevich (a.k.a. OMELCHENKO,
Aleksander; a.k.a. OMELCHENKO, Aleksandr
Anatolyevich; a.k.a. OMELCHENKO, Alexander
A.; a.k.a. OMELCHENKO, Alexandr
Anatolyevich)

; DOB 08 Sep 1983; POB Moscow,

(individual) [UKRAINE-

EO13661].

OMELCHENKO, Alexandr Anatolyevich (a.k.a.

OMELCHENKO, Aleksander; a.k.a.
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
OMELCHENKO, Alexander A.; a.k.a.
OMELCHENKO, Alexander Anatolyevich); DOB
08 Sep 1983; POB Moscow, Russia; citizen
Russia; Passport 721937258 (Russia); National
ID No. 4598338396 (Russia); alt. National ID No.
4506978162 (Russia); Chief Export Officer for
Kalashnikov Concern (individual) [UKRAINE-
EO13661]. -to- OMELCHENKO, Alexandr
Anatolyevich (a.k.a. OMELCHENKO,
Aleksander; a.k.a. OMELCHENKO, Aleksandr
Anatolyevich; a.k.a. OMELCHENKO, Alexander
A.; a.k.a. OMELCHENKO, Alexander
Anatolyevich)

; DOB 08 Sep 1983; POB Moscow,

(individual) [UKRAINE-

EO13661].

OOO KBK BANK (a.k.a. INRESBANK LTD; a.k.a.

INRESBANK OOO; a.k.a. INVESTITSIONNY
RESPUBLIKANSKI BANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. INVESTMENT REPUBLIC BANK LLC),
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM
[UKRAINE-EO13661] (Linked To: SMP BANK). -

to- OOO KBK BANK (a.k.a. INRESBANK LTD;
a.k.a. INRESBANK OOO; a.k.a.
INVESTITSIONNY RESPUBLIKANSKI BANK
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. INVESTMENT
REPUBLIC BANK LLC)

, Ulitsa Bolshaya

Semenovskaya, D. 32, Str. 1, Moscow 107023,
Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC
IREPRUMM; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13661]

(Linked To: SMP BANK).

OOO STROYTRANSGAZ (a.k.a.

STROYTRANSGAZ LLC), House 65,
Novocheremushkinskaya, Moscow 117418,
Russia [UKRAINE-EO13661]. -to- OOO
STROYTRANSGAZ (a.k.a. STROYTRANSGAZ
LLC)

, House 65, Novocheremushkinskaya,

Moscow 117418, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661].

OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС)

(a.k.a. LIMITED LIABILITY

COMPANY TRANSSERVIS; a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС);

a.k.a. TRANSSERVICE LLC), D. 35 Prospekt
Gubkina, Omsk, Omskaya Oblast 664035,
Russia [UKRAINE-EO13661] (Linked To: OOO
TRANSOIL). -to- OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС)

(a.k.a. LIMITED

LIABILITY COMPANY TRANSSERVIS; a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС);

a.k.a. TRANSSERVICE LLC)

, D. 35 Prospekt

Gubkina, Omsk, Omskaya Oblast 664035,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13661]

(Linked To: OOO TRANSOIL).

OPEN JOINT STOCK COMPANY "KONTSERN

IZHMASH" (a.k.a. OJSC KONTSERN
IZHMASH), 3 Deryabin Proezd, Izhevsk, Udmurt
Republic 426006, Russia; Public Registration
Number 1021801434380 [UKRAINE-EO13661].
-to- OPEN JOINT STOCK COMPANY
"KONTSERN IZHMASH" (a.k.a. OJSC
KONTSERN IZHMASH)

, 3 Deryabin Proezd,

Izhevsk, Udmurt Republic 426006, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Public Registration Number
1021801434380

[UKRAINE-EO13661].

OPEN JOINT STOCK COMPANY

INVESTCAPITALBANK (a.k.a.
INVESTCAPITALBANK; a.k.a.
INVESTKAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK), 100/1, Dostoevskogo
Street, Ufa, Bashkortostan Republic 450077,
Russia; SWIFT/BIC INAKRU41; Website
http://www.investcapitalbank.ru; License 2377
[UKRAINE-EO13661]. -to- OPEN JOINT STOCK
COMPANY INVESTCAPITALBANK (a.k.a.
INVESTCAPITALBANK; a.k.a.
INVESTKAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK)

, 100/1, Dostoevskogo

Street, Ufa, Bashkortostan Republic 450077,
Russia; SWIFT/BIC INAKRU41; Website
http://www.investcapitalbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; License 2377

[UKRAINE-EO13661].

OPEN JOINT STOCK COMPANY MILITARY

INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION (a.k.a. JOINT STOCK
COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Registration ID
1075012001492 (Russia); Tax ID No.
5012039795 (Russia); Government Gazette
Number 07501739 (Russia) [UKRAINE-
EO13661]. -to- OPEN JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 299 -

COMPANY MILITARY INDUSTRIAL
CORPORATION SCIENTIFIC AND
PRODUCTION MACHINE BUILDING
ASSOCIATION (a.k.a. JOINT STOCK
COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA)

, 33,

[UKRAINE-

EO13661].

OPEN-END JOINT-STOCK COMPANY 'KALININ

MACHINERY PLANT. YEKATERINBURG'
(a.k.a. KALININ MACHINE PLANT JSC; a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru [UKRAINE-EO13661]. -to-
OPEN-END JOINT-STOCK COMPANY
'KALININ MACHINERY PLANT.
YEKATERINBURG' (a.k.a. KALININ MACHINE
PLANT JSC; a.k.a. KALININ MACHINE-
BUILDING PLANT OPEN JOINT-STOCK
COMPANY; a.k.a. KALININ MACHINERY
PLANT-BRD; a.k.a. MASHINOSTROITEL'NYI

ZAVOD IM. M.I. KALININA, G.
YEKATERINBURG OAO; a.k.a. MZIK OAO;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MASHINOSTROITELNY
ZAVOD IM.M.I.KALININA, G.EKATERINBURG)

18 prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

AKTSIONERNY BANK ROSSIYA (a.k.a. AB
ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION; a.k.a. BANK
ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
Petersburg 191124, Russia; SWIFT/BIC
ROSYRU2P; Website www.abr.ru; Email
Address bank@abr.ru; Registration ID
1027800000084 (Russia); Tax ID No.
7831000122 (Russia); Government Gazette
Number 09804148 (Russia) [UKRAINE-
EO13661]. -to- OTKRYTOE AKTSIONERNOE
OBSHCHESTVO AKTSIONERNY BANK
ROSSIYA (a.k.a. AB ROSSIYA, OAO; f.k.a.
AKTSIONERNY BANK RUSSIAN
FEDERATION; a.k.a. BANK ROSSIYA)

, 2 Liter

A Pl. Rastrelli, Saint Petersburg 191124, Russia;
SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Email Address bank@abr.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027800000084
(Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148
(Russia)

[UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE (a.k.a.
DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE;
a.k.a. OAO 'DOLGOPRUDNY RESEARCH
PRODUCTION ENTERPRISE'), 1 Pl. Sobina,
Dolgoprudny, Moskovskaya obl. 141700, Russia;
Proshchad Sobina 1, Dolgoprudny 141700,
Russia; Email Address dnpp@orc.ru;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661]. -to-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE (a.k.a.

DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE;
a.k.a. OAO 'DOLGOPRUDNY RESEARCH
PRODUCTION ENTERPRISE')

, 1 Pl. Sobina,

Dolgoprudny, Moskovskaya obl. 141700, Russia;
Proshchad Sobina 1, Dolgoprudny 141700,
Russia; Email Address dnpp@orc.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1025001202544; Tax
ID No. 5008000322; Government Gazette
Number 07504318

[UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

KONTSERN PVO ALMAZ ANTEI (a.k.a.
ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY
DEFENSE CORPORATION; a.k.a. ALMAZ-
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
CONCERN ALMAZ-ANTEY), 41 ul.Vereiskaya,
Moscow 121471, Russia; Website almaz-
antey.ru; Email Address antey@almaz-antey.ru
[UKRAINE-EO13661]. -to- OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KONTSERN
PVO ALMAZ ANTEI (a.k.a. ALMAZ-ANTEY
CORP; a.k.a. ALMAZ-ANTEY DEFENSE
CORPORATION; a.k.a. ALMAZ-ANTEY JSC;
a.k.a. JOINT-STOCK COMPANY CONCERN
ALMAZ-ANTEY)

, 41 ul. Vereiskaya, Moscow

121471, Russia; Website almaz-antey.ru; Email
Address antey@almaz-antey.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a. KALININ
MACHINE-BUILDING PLANT OPEN JOINT-
STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'), 18 prospekt Kosmonavtov,
Ekaterinburg, Sverdlovskaya obl. 620017,
Russia; Email Address info@zik.ru [UKRAINE-
EO13661]. -to- OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MASHINOSTROITELNY
ZAVOD IM.M.I.KALININA, G.EKATERINBURG
(a.k.a. KALININ MACHINE PLANT JSC; a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY; a.k.a. KALININ

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 300 -

MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG')

, 18 prospekt Kosmonavtov,

Ekaterinburg, Sverdlovskaya obl. 620017,
Russia; Email Address info@zik.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

'MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD' (a.k.a. JSC MYTISHCHINSKI
MACHINE-BUILDING PLANT; a.k.a.
MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD, OAO), 4 ul. Kolontsova Mytishchi,
Mytishchinski Raion, Moskovskayaobl 141009,
Russia; UL. Koloncova, d.4, Mytishi, Moscow
region 141009, Russia; Website
www.mmzavod.ru; Email Address
mmzavod@mail.ru; Registration ID
1095029003860 (Russia); Government Gazette
Number 61540868 (Russia) [UKRAINE-
EO13661]. -to- OTKRYTOE AKTSIONERNOE
OBSHCHESTVO 'MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD' (a.k.a. JSC
MYTISHCHINSKI MACHINE-BUILDING PLANT;
a.k.a. MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD, OAO)

, 4 ul.

[UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

NAUCHNO ISSLEDOVATELSKI INSTITUT
PRIBOROSTROENIYA IMENI V.V.
TIKHOMIROVA (a.k.a. JSC NIIP; a.k.a. JSC V.
TIKHOMIROV SCIENTIFIC RESEARCH
INSTITUTE OF INSTRUMENT DESIGN), 3 Ul.
Gagarina, Zhukovski, Moskovskaya Obl 140180,
Russia; Gagarin Str, 3, Zhukovsky 140180,
Russia; Website http://www.niip.ru; Email
Address niip@niip.ru; Registration ID
1025001627859; Government Gazette Number
13185231 (Russia) [UKRAINE-EO13661]. -to-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO

NAUCHNO ISSLEDOVATELSKI INSTITUT
PRIBOROSTROENIYA IMENI V.V.
TIKHOMIROVA (a.k.a. JSC NIIP; a.k.a. JSC V.
TIKHOMIROV SCIENTIFIC RESEARCH
INSTITUTE OF INSTRUMENT DESIGN)

, 3 Ul.

Gagarina, Zhukovski, Moskovskaya Obl 140180,
Russia; Gagarin Str, 3, Zhukovsky 140180,
Russia; Website http://www.niip.ru; Email
Address niip@niip.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1025001627859; Government Gazette Number
13185231 (Russia)

[UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

NAUCHNO PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
RASPLETINA (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; a.k.a. "GSKB"), 16-80,
Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email
Address info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru [UKRAINE-EO13661]. -
to- OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA (a.k.a.
A.A. RASPLETIN MAIN SYSTEM DESIGN
BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY MSDB;
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
CONCERN LEAD SYSTEMS DESIGN BUREAU
OAO 'OPEN JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO

CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; a.k.a. "GSKB")

, 16-80,

Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email
Address info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

VOLGOGRADNEFTEMASH (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)

(f.k.a. DOCHERNEE

AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM; a.k.a. JSC
VOLGOGRADNEFTEMASH; a.k.a. OAO
VOLGOGRADNEFTEMASH), 45 Ulitsa
Elektrolesovskaya, Volgograd, Volgogradskaya
Oblast 400011, Russia [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH). -to-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VOLGOGRADNEFTEMASH (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)

(f.k.a. DOCHERNEE

AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM; a.k.a. JSC
VOLGOGRADNEFTEMASH; a.k.a. OAO
VOLGOGRADNEFTEMASH)

, 45 Ulitsa

Elektrolesovskaya, Volgograd, Volgogradskaya
Oblast 400011, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661] (Linked To:
STROYGAZMONTAZH).

OY LANGVIK CAPITAL LTD, Tanskarlantie 9,

Jorvas 02420, Finland; National ID No.
19607726 [UKRAINE-EO13661]. -to- OY
LANGVIK CAPITAL LTD

, Tanskarlantie 9,

Jorvas 02420, Finland; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
National ID No. 19607726

[UKRAINE-EO13661].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 301 -

OZEROV, Viktor Alekseevich (a.k.a. OZEROV,

Viktor Alexeyevich); DOB 05 Jan 1958; POB
Abakan, Khakassia, Russia; Chairman of the
Security and Defense Federation Council of the
Russian Federation (individual) [UKRAINE-
EO13661]. -to- OZEROV, Viktor Alekseevich
(a.k.a. OZEROV, Viktor Alexeyevich)

; DOB 05

Jan 1958; POB Abakan, Khakassia, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Chairman of the Security and
Defense Federation Council of the Russian
Federation

(individual) [UKRAINE-EO13661].

OZEROV, Viktor Alexeyevich (a.k.a. OZEROV,

Viktor Alekseevich); DOB 05 Jan 1958; POB
Abakan, Khakassia, Russia; Chairman of the
Security and Defense Federation Council of the
Russian Federation (individual) [UKRAINE-
EO13661]. -to- OZEROV, Viktor Alexeyevich
(a.k.a. OZEROV, Viktor Alekseevich)

; DOB 05

(individual) [UKRAINE-EO13661].

PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri

Johannes); DOB 21 Jul 1954; Chairman, SET
Petrochemicals Oy; Managing Director,
Southeast Trading Oy (individual) [UKRAINE-
EO13661]. -to- PAANANEN, Kai (a.k.a.
PAANANEN, Kai Lauri Johannes)

; DOB 21 Jul

1954; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Chairman, SET
Petrochemicals Oy; Managing Director,
Southeast Trading Oy

(individual) [UKRAINE-

EO13661].

PAANANEN, Kai Lauri Johannes (a.k.a.

PAANANEN, Kai); DOB 21 Jul 1954; Chairman,
SET Petrochemicals Oy; Managing Director,
Southeast Trading Oy (individual) [UKRAINE-
EO13661]. -to- PAANANEN, Kai Lauri Johannes
(a.k.a. PAANANEN, Kai)

; DOB 21 Jul 1954;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Chairman, SET Petrochemicals
Oy; Managing Director, Southeast Trading Oy

(individual) [UKRAINE-EO13661].

PANTELEEV, Oleg (a.k.a. PANTELEEV, Oleg

Evgenevich); DOB 21 Jul 1952; POB
Zhitnikovskoe, Kurgan Region, Russia; First
Deputy Chairman of the Committee on

Parliamentary Issues (individual) [UKRAINE-
EO13661]. -to- PANTELEEV, Oleg (a.k.a.
PANTELEEV, Oleg Evgenevich)

; DOB 21 Jul

1952; POB Zhitnikovskoe, Kurgan Region,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; First Deputy Chairman
of the Committee on Parliamentary Issues

(individual) [UKRAINE-EO13661].

PANTELEEV, Oleg Evgenevich (a.k.a.

PANTELEEV, Oleg); DOB 21 Jul 1952; POB
Zhitnikovskoe, Kurgan Region, Russia; First
Deputy Chairman of the Committee on
Parliamentary Issues (individual) [UKRAINE-
EO13661]. -to- PANTELEEV, Oleg Evgenevich
(a.k.a. PANTELEEV, Oleg)

; DOB 21 Jul 1952;

POB Zhitnikovskoe, Kurgan Region, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; First Deputy Chairman of the
Committee on Parliamentary Issues

(individual)

[UKRAINE-EO13661].

PAO MOSOBLBANK (a.k.a. AKB MOSOBLBANK

OAO; a.k.a. AKTSIONERNY KOMMERCHESKI
BANK MOSKOVSKI OBLASTNOI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSCOW REGIONAL BANK),
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
107023, Russia; SWIFT/BIC MOBKRUMM
[UKRAINE-EO13661] (Linked To: SMP BANK). -
to- PAO MOSOBLBANK (a.k.a. AKB
MOSOBLBANK OAO; a.k.a. AKTSIONERNY
KOMMERCHESKI BANK MOSKOVSKI
OBLASTNOI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
PUBLIC JOINT STOCK COMPANY MOSCOW
REGIONAL BANK)

, Ulitsa Semenovskaya B, D.

32, Str. 1, Moscow 107023, Russia; SWIFT/BIC
MOBKRUMM; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661] (Linked To: SMP BANK).

PENTYA, Aleksandr Yevgenyevich (a.k.a.

PENTYA, Alexander), St. Petersburg, Russia;
DOB 07 Sep 1985; Gender Male (individual)
[UKRAINE-EO13661] (Linked To: AO ABR
MANAGEMENT). -to- PENTYA, Aleksandr
Yevgenyevich (a.k.a. PENTYA, Alexander)

, St.

Petersburg, Russia; DOB 07 Sep 1985; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13661] (Linked To: AO ABR
MANAGEMENT).

PENTYA, Alexander (a.k.a. PENTYA, Aleksandr

Yevgenyevich), St. Petersburg, Russia; DOB 07
Sep 1985; Gender Male (individual) [UKRAINE-
EO13661] (Linked To: AO ABR
MANAGEMENT). -to- PENTYA, Alexander
(a.k.a. PENTYA, Aleksandr Yevgenyevich)

, St.

Petersburg, Russia; DOB 07 Sep 1985; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13661] (Linked To: AO ABR
MANAGEMENT).

PLISYUK, Mikhail Alekseyevich, Russia; DOB 03

Sep 1963; POB Jakarta, Indonesia; nationality
Russia; Gender Male; Passport 652204544
(Russia) expires 27 Nov 2019 (individual)
[UKRAINE-EO13661]. -to- PLISYUK, Mikhail
Alekseyevich

, Russia; DOB 03 Sep 1963; POB

Jakarta, Indonesia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 652204544
(Russia) expires 27 Nov 2019

(individual)

[UKRAINE-EO13661].

POPOV, Pavel Anatolievich (Cyrillic:

ПОПОВ,

Павел

Анатольевич),

Russia; DOB 01 Jan

1957; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male (individual) [UKRAINE-
EO13661]. -to- POPOV, Pavel Anatolievich
(Cyrillic:

ПОПОВ,

Павел

Анатольевич)

, Russia;

DOB 01 Jan 1957; POB Krasnoyarsk, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13661].

PUBLIC JOINT STOCK COMPANY MOSCOW

REGIONAL BANK (a.k.a. AKB MOSOBLBANK
OAO; a.k.a. AKTSIONERNY KOMMERCHESKI
BANK MOSKOVSKI OBLASTNOI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. PAO MOSOBLBANK),
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
107023, Russia; SWIFT/BIC MOBKRUMM
[UKRAINE-EO13661] (Linked To: SMP BANK). -
to- PUBLIC JOINT STOCK COMPANY
MOSCOW REGIONAL BANK (a.k.a. AKB
MOSOBLBANK OAO; a.k.a. AKTSIONERNY
KOMMERCHESKI BANK MOSKOVSKI
OBLASTNOI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO
MOSOBLBANK)

, Ulitsa Semenovskaya B, D. 32,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 302 -

Str. 1, Moscow 107023, Russia; SWIFT/BIC
MOBKRUMM; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661] (Linked To: SMP BANK).

PUSHKOV, Aleksei Konstantinovich (a.k.a.

PUSHKOV, Alexei); DOB 10 Aug 1954;
Chairman of State Duma Committee on
International Affairs (individual) [UKRAINE-
EO13661]. -to- PUSHKOV, Aleksei
Konstantinovich (a.k.a. PUSHKOV, Alexei)

; DOB

10 Aug 1954; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Chairman of State
Duma Committee on International Affairs

(individual) [UKRAINE-EO13661].

PUSHKOV, Alexei (a.k.a. PUSHKOV, Aleksei

Konstantinovich); DOB 10 Aug 1954; Chairman
of State Duma Committee on International
Affairs (individual) [UKRAINE-EO13661]. -to-
PUSHKOV, Alexei (a.k.a. PUSHKOV, Aleksei
Konstantinovich)

; DOB 10 Aug 1954; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Chairman of State Duma Committee on
International Affairs

(individual) [UKRAINE-

EO13661].

RESEARCH AND PRODUCTION

CORPORATION URALVAGONZAVOD (a.k.a.
NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya
oblast 622007, Russia; 40, Bolshaya Yakimanka
Street, Moscow 119049, Russia; Vistochnoye
Shosse, 28, Nizhny Tagil 622007, Russia;
Website http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru [UKRAINE-EO13661]. -to-
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD (a.k.a.
NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK

URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ")

, 28, Vostochnoye shosse, Nizhni Tagil,

[UKRAINE-EO13661].

RESEARCH AND PRODUCTION

CORPORATION URALVAGONZAVOD OAO
(a.k.a. NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya
oblast 622007, Russia; 40, Bolshaya Yakimanka
Street, Moscow 119049, Russia; Vistochnoye
Shosse, 28, Nizhny Tagil 622007, Russia;
Website http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru [UKRAINE-EO13661]. -to-
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO
(a.k.a. NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ")

, 28, Vostochnoye shosse, Nizhni Tagil,

Sverdlovsk region 622007, Russia; 28

Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya
oblast 622007, Russia; 40, Bolshaya Yakimanka
Street, Moscow 119049, Russia; Vistochnoye
Shosse, 28, Nizhny Tagil 622007, Russia;
Website http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13661].

ROGOZIN, Dmitriy (a.k.a. ROGOZIN, Dmitry;

a.k.a. ROGOZIN, Dmitry Olegovich); DOB 21
Dec 1963; POB Moscow, Russia; Deputy Prime
Minister of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- ROGOZIN, Dmitriy
(a.k.a. ROGOZIN, Dmitry; a.k.a. ROGOZIN,
Dmitry Olegovich)

; DOB 21 Dec 1963; POB

Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Deputy Prime
Minister of the Russian Federation

(individual)

[UKRAINE-EO13661].

ROGOZIN, Dmitry (a.k.a. ROGOZIN, Dmitriy;

a.k.a. ROGOZIN, Dmitry Olegovich); DOB 21
Dec 1963; POB Moscow, Russia; Deputy Prime
Minister of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- ROGOZIN, Dmitry
(a.k.a. ROGOZIN, Dmitriy; a.k.a. ROGOZIN,
Dmitry Olegovich)

; DOB 21 Dec 1963; POB

Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Deputy Prime
Minister of the Russian Federation

(individual)

[UKRAINE-EO13661].

ROGOZIN, Dmitry Olegovich (a.k.a. ROGOZIN,

Dmitriy; a.k.a. ROGOZIN, Dmitry); DOB 21 Dec
1963; POB Moscow, Russia; Deputy Prime
Minister of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- ROGOZIN, Dmitry
Olegovich (a.k.a. ROGOZIN, Dmitriy; a.k.a.
ROGOZIN, Dmitry)

; DOB 21 Dec 1963; POB

Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Deputy Prime
Minister of the Russian Federation

(individual)

[UKRAINE-EO13661].

ROMASHKIN, Ruslan (a.k.a. ROMASHKIN,

Ruslan Aleksandrovich (Cyrillic:

РОМАШКИН,

Руслан

Александрович));

DOB 15 Jun 1976;

Gender Male; Head of the Service Command
Point of the Federal Security Service of the
Russian Federation for the Republic of Crimea
and Sevastopol (individual) [UKRAINE-
EO13661]. -to- ROMASHKIN, Ruslan (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 303 -

ROMASHKIN, Ruslan Aleksandrovich (Cyrillic:

РОМАШКИН,

Руслан

Александрович))

; DOB

15 Jun 1976; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Service Command Point of the
Federal Security Service of the Russian
Federation for the Republic of Crimea and
Sevastopol

(individual) [UKRAINE-EO13661].

ROMASHKIN, Ruslan Aleksandrovich (Cyrillic:

РОМАШКИН,

Руслан

Александрович)

(a.k.a.

ROMASHKIN, Ruslan); DOB 15 Jun 1976;
Gender Male; Head of the Service Command
Point of the Federal Security Service of the
Russian Federation for the Republic of Crimea
and Sevastopol (individual) [UKRAINE-
EO13661]. -to- ROMASHKIN, Ruslan
Aleksandrovich (Cyrillic:

РОМАШКИН,

Руслан

Александрович)

(a.k.a. ROMASHKIN, Ruslan)

;

DOB 15 Jun 1976; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Head of the Service Command Point of
the Federal Security Service of the Russian
Federation for the Republic of Crimea and
Sevastopol

(individual) [UKRAINE-EO13661].

RUSSKOE VREMYA OOO (a.k.a. AQUANIKA;

a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOYE
VREMYA LLC), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Registration ID
1075247000036 [UKRAINE-EO13661]. -to-
RUSSKOE VREMYA OOO (a.k.a. AQUANIKA;
a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOYE
VREMYA LLC)

, 47A, Sevastopolskiy Ave., of.

31 CFR 589.201 and/or 589.209; Registration ID
1075247000036

[UKRAINE-EO13661].

RUSSKOYE VREMYA LLC (a.k.a. AQUANIKA;

a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Registration ID
1075247000036 [UKRAINE-EO13661]. -to-
RUSSKOYE VREMYA LLC (a.k.a. AQUANIKA;
a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO)

, 47A, Sevastopolskiy Ave., of.

[UKRAINE-EO13661].

RYZHKOV, Nikolai (a.k.a. RYZHKOV, Nikolai

Ivanovich); DOB 28 Sep 1929; POB Duleevka,
Donetsk Region, Ukraine; Senator in the
Russian Upper House of Parliament; Member of
the Committee for Federal Issues, Regional
Politics and the North of the Federation Council
of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- RYZHKOV, Nikolai
(a.k.a. RYZHKOV, Nikolai Ivanovich)

; DOB 28

Sep 1929; POB Duleevka, Donetsk Region,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Senator in the Russian
Upper House of Parliament; Member of the
Committee for Federal Issues, Regional Politics
and the North of the Federation Council of the
Russian Federation

(individual) [UKRAINE-

EO13661].

RYZHKOV, Nikolai Ivanovich (a.k.a. RYZHKOV,

Nikolai); DOB 28 Sep 1929; POB Duleevka,
Donetsk Region, Ukraine; Senator in the
Russian Upper House of Parliament; Member of
the Committee for Federal Issues, Regional

Politics and the North of the Federation Council
of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- RYZHKOV, Nikolai
Ivanovich (a.k.a. RYZHKOV, Nikolai)

; DOB 28

(individual) [UKRAINE-

EO13661].

SAKHATRANS LLC (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SAKHA (YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA; a.k.a. SAKHATRANS OOO), 14
ul. Molodezhnaya Rabochi Pos. Vanino, 682860
Vaninski, Raion Khabarovski Krai, Russia
[UKRAINE-EO13661]. -to- SAKHATRANS LLC
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SAKHA
(YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA; a.k.a. SAKHATRANS OOO)

, 14

ul. Molodezhnaya Rabochi Pos. Vanino, 682860
Vaninski, Raion Khabarovski Krai, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661].

SAKHATRANS OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SAKHA (YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA; a.k.a. SAKHATRANS LLC), 14 ul.
Molodezhnaya Rabochi Pos. Vanino, 682860
Vaninski, Raion Khabarovski Krai, Russia
[UKRAINE-EO13661]. -to- SAKHATRANS OOO
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SAKHA
(YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA; a.k.a. SAKHATRANS LLC)

, 14 ul.

Molodezhnaya Rabochi Pos. Vanino, 682860
Vaninski, Raion Khabarovski Krai, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661].

SAVELYEV, Oleg Genrikhovich; DOB 27 Oct

1965; POB St. Petersburg, Russia; Minister for
Crimean Affairs (individual) [UKRAINE-
EO13661]. -to- SAVELYEV, Oleg Genrikhovich

;

DOB 27 Oct 1965; POB St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 304 -

and/or 589.209; Minister for Crimean Affairs

(individual) [UKRAINE-EO13661].

SCIENTIFIC PRODUCTION ASSOCIATION

IZHMASH JOINT STOCK COMPANY (a.k.a.
CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH), 3, Derjabin Pr., Izhevsk, Udmurt
Republic 426006, Russia; Registration ID
1111832003018 [UKRAINE-EO13661]. -to-
SCIENTIFIC PRODUCTION ASSOCIATION
IZHMASH JOINT STOCK COMPANY (a.k.a.
CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH)

, 3, Derjabin Pr., Izhevsk, Udmurt

Republic 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1111832003018

[UKRAINE-

EO13661].

SEMENOVA, Elena Iurevna (a.k.a. SEMENOVA,

Olena Yurevna); DOB 06 Dec 1978; citizen
Ukraine; Passport ER747251 (Ukraine); National
ID No. 2882908207 (Ukraine) (individual)
[UKRAINE-EO13661]. -to- SEMENOVA, Elena
Iurevna (a.k.a. SEMENOVA, Olena Yurevna)

;

DOB 06 Dec 1978; citizen Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport ER747251 (Ukraine);
National ID No. 2882908207 (Ukraine)

(individual) [UKRAINE-EO13661].

SEMENOVA, Olena Yurevna (a.k.a. SEMENOVA,

Elena Iurevna); DOB 06 Dec 1978; citizen
Ukraine; Passport ER747251 (Ukraine); National
ID No. 2882908207 (Ukraine) (individual)
[UKRAINE-EO13661]. -to- SEMENOVA, Olena
Yurevna (a.k.a. SEMENOVA, Elena Iurevna)

;

(individual) [UKRAINE-EO13661].

SERGUN, Igor Dmitrievich; DOB 28 Mar 1957;

Lieutenant General; Chief of the Main

Directorate of the General Staff (GRU); Deputy
Chief of the General Staff (individual)
[UKRAINE-EO13661]. -to- SERGUN, Igor
Dmitrievich

; DOB 28 Mar 1957; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Lieutenant General; Chief of the Main
Directorate of the General Staff (GRU); Deputy
Chief of the General Staff

(individual)

[UKRAINE-EO13661].

SET PETROCHEMICALS OY, Ukonvaaja 2 A,

Espoo 02130, Finland [UKRAINE-EO13661]. -to-
SET PETROCHEMICALS OY

, Ukonvaaja 2 A,

Espoo 02130, Finland; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

SHEIN, Andrey (a.k.a. SHEIN, Andrey

Borisovich); DOB 19 Jun 1971; POB
Ivanovskaya Oblast, Russia; citizen Russia;
Gender Male; Deputy Head of the Border
Directorate - Head of the Coast Guard Unit of
the Federal Security Service of the Russian
Federation (individual) [UKRAINE-EO13661]. -
to- SHEIN, Andrey (a.k.a. SHEIN, Andrey
Borisovich)

; DOB 19 Jun 1971; POB

Ivanovskaya Oblast, Russia; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Deputy Head
of the Border Directorate - Head of the Coast
Guard Unit of the Federal Security Service of the
Russian Federation

(individual) [UKRAINE-

EO13661].

SHEIN, Andrey Borisovich (a.k.a. SHEIN,

Andrey); DOB 19 Jun 1971; POB Ivanovskaya
Oblast, Russia; citizen Russia; Gender Male;
Deputy Head of the Border Directorate - Head of
the Coast Guard Unit of the Federal Security
Service of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- SHEIN, Andrey
Borisovich (a.k.a. SHEIN, Andrey)

; DOB 19 Jun

1971; POB Ivanovskaya Oblast, Russia; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Deputy Head
of the Border Directorate - Head of the Coast
Guard Unit of the Federal Security Service of the
Russian Federation

(individual) [UKRAINE-

EO13661].

SHKOLOV, Evgeniy Mikhailovich, Russia; DOB

31 Aug 1955; POB Dresden, Germany;
nationality Russia; Gender Male; Aide to the

President of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- SHKOLOV, Evgeniy
Mikhailovich

, Russia; DOB 31 Aug 1955; POB

Dresden, Germany; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Aide to the President of
the Russian Federation

(individual) [UKRAINE-

EO13661].

SLUTSKIY, Leonid (a.k.a. SLUTSKY, Leonid;

a.k.a. SLUTSKY, Leonid E.; a.k.a. SLUTSKY,
Leonid Eduardovich); DOB 04 Jan 1968; State
Duma Deputy; Chairman of the Committee on
Affairs of the Commonwealth of Independent
States (CIS); First Deputy Chairman of the
Committee on International Affairs; Chairman of
the Russian World Fund Administration
(individual) [UKRAINE-EO13661]. -to-
SLUTSKIY, Leonid (a.k.a. SLUTSKY, Leonid;
a.k.a. SLUTSKY, Leonid E.; a.k.a. SLUTSKY,
Leonid Eduardovich)

; DOB 04 Jan 1968;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; State Duma Deputy; Chairman
of the Committee on Affairs of the
Commonwealth of Independent States (CIS);
First Deputy Chairman of the Committee on
International Affairs; Chairman of the Russian
World Fund Administration

(individual)

[UKRAINE-EO13661].

SLUTSKY, Leonid (a.k.a. SLUTSKIY, Leonid;

a.k.a. SLUTSKY, Leonid E.; a.k.a. SLUTSKY,
Leonid Eduardovich); DOB 04 Jan 1968; State
Duma Deputy; Chairman of the Committee on
Affairs of the Commonwealth of Independent
States (CIS); First Deputy Chairman of the
Committee on International Affairs; Chairman of
the Russian World Fund Administration
(individual) [UKRAINE-EO13661]. -to-
SLUTSKY, Leonid (a.k.a. SLUTSKIY, Leonid;
a.k.a. SLUTSKY, Leonid E.; a.k.a. SLUTSKY,
Leonid Eduardovich)

; DOB 04 Jan 1968;

(individual)

[UKRAINE-EO13661].

SLUTSKY, Leonid E. (a.k.a. SLUTSKIY, Leonid;

a.k.a. SLUTSKY, Leonid; a.k.a. SLUTSKY,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 305 -

Leonid Eduardovich); DOB 04 Jan 1968; State
Duma Deputy; Chairman of the Committee on
Affairs of the Commonwealth of Independent
States (CIS); First Deputy Chairman of the
Committee on International Affairs; Chairman of
the Russian World Fund Administration
(individual) [UKRAINE-EO13661]. -to-
SLUTSKY, Leonid E. (a.k.a. SLUTSKIY, Leonid;
a.k.a. SLUTSKY, Leonid; a.k.a. SLUTSKY,
Leonid Eduardovich)

; DOB 04 Jan 1968;

(individual)

[UKRAINE-EO13661].

SLUTSKY, Leonid Eduardovich (a.k.a.

SLUTSKIY, Leonid; a.k.a. SLUTSKY, Leonid;
a.k.a. SLUTSKY, Leonid E.); DOB 04 Jan 1968;
State Duma Deputy; Chairman of the Committee
on Affairs of the Commonwealth of Independent
States (CIS); First Deputy Chairman of the
Committee on International Affairs; Chairman of
the Russian World Fund Administration
(individual) [UKRAINE-EO13661]. -to-
SLUTSKY, Leonid Eduardovich (a.k.a.
SLUTSKIY, Leonid; a.k.a. SLUTSKY, Leonid;
a.k.a. SLUTSKY, Leonid E.)

; DOB 04 Jan 1968;

(individual)

[UKRAINE-EO13661].

SOBINBANK (a.k.a. JSB SOBINBANK), 15 Korp.

56 D. 4 Etazh ul. Rochdelskaya, Moscow
123022, Russia; 15/56 Rochdelskaya Street,
Moscow 123022, Russia; SWIFT/BIC
SBBARUMM; Website http://www.sobinbank.ru;
Registration ID 1027739051009; Government
Gazette Number 09610355 [UKRAINE-
EO13661]. -to- SOBINBANK (a.k.a. JSB
SOBINBANK)

, 15 Korp. 56 D. 4 Etazh ul.

Rochdelskaya, Moscow 123022, Russia; 15/56
Rochdelskaya Street, Moscow 123022, Russia;
SWIFT/BIC SBBARUMM; Website
http://www.sobinbank.ru; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027739051009; Government
Gazette Number 09610355

[UKRAINE-

EO13661].

SOUTHEAST TRADING LTD (a.k.a.

SOUTHEAST TRADING OY), Bucharest,
Romania; St. Petersburg, Russia; Espoo,
Finland; Kannelkatu 8, Lappeenranta 53100,
Finland; PL 148, Lappeenranta 53101, Finland
[UKRAINE-EO13661]. -to- SOUTHEAST
TRADING LTD (a.k.a. SOUTHEAST TRADING
OY)

, Bucharest, Romania; St. Petersburg,

Russia; Espoo, Finland; Kannelkatu 8,
Lappeenranta 53100, Finland; PL 148,
Lappeenranta 53101, Finland; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13661].

SOUTHEAST TRADING OY (a.k.a. SOUTHEAST

TRADING LTD), Bucharest, Romania; St.
Petersburg, Russia; Espoo, Finland; Kannelkatu
8, Lappeenranta 53100, Finland; PL 148,
Lappeenranta 53101, Finland [UKRAINE-
EO13661]. -to- SOUTHEAST TRADING OY
(a.k.a. SOUTHEAST TRADING LTD)

Bucharest, Romania; St. Petersburg, Russia;
Espoo, Finland; Kannelkatu 8, Lappeenranta
53100, Finland; PL 148, Lappeenranta 53101,
Finland; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13661].

SOUTHPORT MANAGEMENT SERVICES

LIMITED, De Castro Street 24, Akara Building,
Wickhams Cay 1, Road Town, Tortola, Virgin
Islands, British; Nicosia, Cyprus [UKRAINE-
EO13661]. -to- SOUTHPORT MANAGEMENT
SERVICES LIMITED

, De Castro Street 24,

Akara Building, Wickhams Cay 1, Road Town,
Tortola, Virgin Islands, British; Nicosia, Cyprus;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661].

STANKEVICH, Sergey (a.k.a. STANKEVICH,

Sergey Nikolayevich); DOB 27 Jan 1963; POB
Kaliningrad; citizen Russia; Gender Male; Head
of the Border Directorate of the Federal Security
Service of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- STANKEVICH,
Sergey (a.k.a. STANKEVICH, Sergey
Nikolayevich)

; DOB 27 Jan 1963; POB

Kaliningrad; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Head of the Border Directorate
of the Federal Security Service of the Russian
Federation

(individual) [UKRAINE-EO13661].

STANKEVICH, Sergey Nikolayevich (a.k.a.

STANKEVICH, Sergey); DOB 27 Jan 1963; POB
Kaliningrad; citizen Russia; Gender Male; Head
of the Border Directorate of the Federal Security
Service of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- STANKEVICH,
Sergey Nikolayevich (a.k.a. STANKEVICH,
Sergey)

; DOB 27 Jan 1963; POB Kaliningrad;

citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Head of the Border Directorate of the
Federal Security Service of the Russian
Federation

(individual) [UKRAINE-EO13661].

STATE RESEARCH AND PRODUCTION

ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE STATE
RESEARCH AND PRODUCTION ENTERPRISE
BAZALT; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE, STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT; a.k.a.
FSUE SRPE BAZALT), 32 Velyaminovskaya,
Moscow 105318, Russia; Website
www.bazalt.ru; Email Address
moscow@bazalt.ru [UKRAINE-EO13661]. -to-
STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE STATE
RESEARCH AND PRODUCTION ENTERPRISE
BAZALT; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE, STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT; a.k.a.
FSUE SRPE BAZALT)

, 32 Velyaminovskaya,

Moscow 105318, Russia; Website
www.bazalt.ru; Email Address
moscow@bazalt.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

STG HOLDING LIMITED (a.k.a. STG HOLDINGS

LIMITED; a.k.a. STROYTRANSGAZ HOLDING;
a.k.a. STROYTRANSGAZ HOLDING LIMITED;
a.k.a. "STGH"), 33 Stasinou Street, Office 2
2003, Nicosia Strovolos, Cyprus [UKRAINE-
EO13661]. -to- STG HOLDING LIMITED (a.k.a.
STG HOLDINGS LIMITED; a.k.a.
STROYTRANSGAZ HOLDING; a.k.a.
STROYTRANSGAZ HOLDING LIMITED; a.k.a.
"STGH")

, 33 Stasinou Street, Office 2 2003,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 306 -

Nicosia Strovolos, Cyprus; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661].

STG HOLDINGS LIMITED (a.k.a. STG HOLDING

LIMITED; a.k.a. STROYTRANSGAZ HOLDING;
a.k.a. STROYTRANSGAZ HOLDING LIMITED;
a.k.a. "STGH"), 33 Stasinou Street, Office 2
2003, Nicosia Strovolos, Cyprus [UKRAINE-
EO13661]. -to- STG HOLDINGS LIMITED (a.k.a.
STG HOLDING LIMITED; a.k.a.
STROYTRANSGAZ HOLDING; a.k.a.
STROYTRANSGAZ HOLDING LIMITED; a.k.a.
"STGH")

, 33 Stasinou Street, Office 2 2003,

Nicosia Strovolos, Cyprus; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661].

STROYGAZMONTAZH (a.k.a. LIMITED

LIABILITY COMPANY STROYGAZMONTAZH;
a.k.a. STROYGAZMONTAZH CORPORATION;
a.k.a. "SGM"), 53 prospekt Vernadskogo,
Moscow 119415, Russia; Website
www.ooosgm.com; alt. Website www.ooosgm.ru;
Email Address info@ooosgm.ru [UKRAINE-
EO13661]. -to- STROYGAZMONTAZH (a.k.a.
LIMITED LIABILITY COMPANY
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH CORPORATION; a.k.a.
"SGM")

, 53 prospekt Vernadskogo, Moscow

119415, Russia; Website www.ooosgm.com; alt.
Website www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

STROYGAZMONTAZH CORPORATION (a.k.a.

LIMITED LIABILITY COMPANY
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH; a.k.a. "SGM"), 53
prospekt Vernadskogo, Moscow 119415,
Russia; Website www.ooosgm.com; alt. Website
www.ooosgm.ru; Email Address
info@ooosgm.ru [UKRAINE-EO13661]. -to-
STROYGAZMONTAZH CORPORATION (a.k.a.
LIMITED LIABILITY COMPANY
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH; a.k.a. "SGM")

, 53

prospekt Vernadskogo, Moscow 119415,
Russia; Website www.ooosgm.com; alt. Website
www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,

31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

STROYTRANSGAZ (a.k.a. STROYTRANSGAZ

GROUP; a.k.a. "STG GROUP"), 3 Begovaya
Street, Building #1, Moscow 125284, Russia;
Website www.stroytransgaz.ru [UKRAINE-
EO13661]. -to- STROYTRANSGAZ (a.k.a.
STROYTRANSGAZ GROUP; a.k.a. "STG
GROUP")

, 3 Begovaya Street, Building #1,

Moscow 125284, Russia; Website
www.stroytransgaz.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

STROYTRANSGAZ GROUP (a.k.a.

STROYTRANSGAZ; a.k.a. "STG GROUP"), 3
Begovaya Street, Building #1, Moscow 125284,
Russia; Website www.stroytransgaz.ru
[UKRAINE-EO13661]. -to- STROYTRANSGAZ
GROUP (a.k.a. STROYTRANSGAZ; a.k.a. "STG
GROUP")

, 3 Begovaya Street, Building #1,

Moscow 125284, Russia; Website
www.stroytransgaz.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

STROYTRANSGAZ HOLDING (a.k.a. STG

HOLDING LIMITED; a.k.a. STG HOLDINGS
LIMITED; a.k.a. STROYTRANSGAZ HOLDING
LIMITED; a.k.a. "STGH"), 33 Stasinou Street,
Office 2 2003, Nicosia Strovolos, Cyprus
[UKRAINE-EO13661]. -to- STROYTRANSGAZ
HOLDING (a.k.a. STG HOLDING LIMITED;
a.k.a. STG HOLDINGS LIMITED; a.k.a.
STROYTRANSGAZ HOLDING LIMITED; a.k.a.
"STGH")

, 33 Stasinou Street, Office 2 2003,

Nicosia Strovolos, Cyprus; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661].

STROYTRANSGAZ HOLDING LIMITED (a.k.a.

STG HOLDING LIMITED; a.k.a. STG
HOLDINGS LIMITED; a.k.a. STROYTRANSGAZ
HOLDING; a.k.a. "STGH"), 33 Stasinou Street,
Office 2 2003, Nicosia Strovolos, Cyprus
[UKRAINE-EO13661]. -to- STROYTRANSGAZ
HOLDING LIMITED (a.k.a. STG HOLDING
LIMITED; a.k.a. STG HOLDINGS LIMITED;
a.k.a. STROYTRANSGAZ HOLDING; a.k.a.
"STGH")

, 33 Stasinou Street, Office 2 2003,

Nicosia Strovolos, Cyprus; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661].

STROYTRANSGAZ LLC (a.k.a. OOO

STROYTRANSGAZ), House 65,
Novocheremushkinskaya, Moscow 117418,
Russia [UKRAINE-EO13661]. -to-
STROYTRANSGAZ LLC (a.k.a. OOO
STROYTRANSGAZ)

, House 65,

Novocheremushkinskaya, Moscow 117418,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13661].

STROYTRANSGAZ OJSC (a.k.a. OAO

STROYTRANSGAZ), House 58,
Novocheremushkinskaya St., Moscow 117418,
Russia [UKRAINE-EO13661]. -to-
STROYTRANSGAZ OJSC (a.k.a. OAO
STROYTRANSGAZ)

, House 58,

Novocheremushkinskaya St., Moscow 117418,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13661].

STROYTRANSGAZ-M LLC, 26th Meeting of the

Communist Party Street, House 2V, Novy
Urengoy, Tyumenskaya Oblast, Yamalo-
Nenetsky Autonomous Region 629305, Russia
[UKRAINE-EO13661]. -to- STROYTRANSGAZ-
M LLC

, 26th Meeting of the Communist Party

Street, House 2V, Novy Urengoy, Tyumenskaya
Oblast, Yamalo-Nenetsky Autonomous Region
629305, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

SURKOV, Vladislav Yurievich; DOB 21 Sep 1964;

POB Solntsevo, Lipetsk, Russia; Presidential
Aide (individual) [UKRAINE-EO13661]. -to-
SURKOV, Vladislav Yurievich

; DOB 21 Sep

1964; POB Solntsevo, Lipetsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Presidential Aide

(individual)

[UKRAINE-EO13661].

THE LIMITED LIABILITY COMPANY

INVESTMENT COMPANY ABROS (a.k.a. LLC
IC ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg
191124, Russia; Government Gazette Number
72426791; Telephone: 7812 3358979
[UKRAINE-EO13661]. -to- THE LIMITED
LIABILITY COMPANY INVESTMENT
COMPANY ABROS (a.k.a. LLC IC ABROS)

, 2

Liter a Pl. Rastrelli, St. Petersburg 191124,
Russia; Secondary sanctions risk: Ukraine-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 307 -

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Government Gazette
Number 72426791; Telephone: 7812 3358979

[UKRAINE-EO13661].

TORSHIN, Alexander Porfiryevich, Moscow,

Russia; DOB 27 Nov 1953; POB Mitoga village,
Ust-Bolsheretsky district, Kamchatka region,
Russian Federation; Gender Male (individual)
[UKRAINE-EO13661]. -to- TORSHIN, Alexander
Porfiryevich

, Moscow, Russia; DOB 27 Nov

1953; POB Mitoga village, Ust-Bolsheretsky
district, Kamchatka region, Russian Federation;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13661].

TOTOONOV, Aleksandr Borisovich (a.k.a.

TOTOONOV, Alexander; a.k.a. TOTOONOV,
Alexander B.); DOB 03 Mar 1957; POB
Ordzhonikidze, North Ossetia, Russia; alt. POB
Vladikavkaz, North Ossetia, Russia; Member of
the Committee on Culture, Science, and
Information, Federation Council of the Russian
Federation (individual) [UKRAINE-EO13661]. -
to- TOTOONOV, Aleksandr Borisovich (a.k.a.
TOTOONOV, Alexander; a.k.a. TOTOONOV,
Alexander B.)

; DOB 03 Mar 1957; POB

Ordzhonikidze, North Ossetia, Russia; alt. POB
Vladikavkaz, North Ossetia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Committee on Culture,
Science, and Information, Federation Council of
the Russian Federation

(individual) [UKRAINE-

EO13661].

TOTOONOV, Alexander (a.k.a. TOTOONOV,

Aleksandr Borisovich; a.k.a. TOTOONOV,
Alexander B.); DOB 03 Mar 1957; POB
Ordzhonikidze, North Ossetia, Russia; alt. POB
Vladikavkaz, North Ossetia, Russia; Member of
the Committee on Culture, Science, and
Information, Federation Council of the Russian
Federation (individual) [UKRAINE-EO13661]. -
to- TOTOONOV, Alexander (a.k.a. TOTOONOV,
Aleksandr Borisovich; a.k.a. TOTOONOV,
Alexander B.)

; DOB 03 Mar 1957; POB

the Russian Federation

(individual) [UKRAINE-

EO13661].

TOTOONOV, Alexander B. (a.k.a. TOTOONOV,

Aleksandr Borisovich; a.k.a. TOTOONOV,
Alexander); DOB 03 Mar 1957; POB
Ordzhonikidze, North Ossetia, Russia; alt. POB
Vladikavkaz, North Ossetia, Russia; Member of
the Committee on Culture, Science, and
Information, Federation Council of the Russian
Federation (individual) [UKRAINE-EO13661]. -
to- TOTOONOV, Alexander B. (a.k.a.
TOTOONOV, Aleksandr Borisovich; a.k.a.
TOTOONOV, Alexander)

; DOB 03 Mar 1957;

POB Ordzhonikidze, North Ossetia, Russia; alt.
POB Vladikavkaz, North Ossetia, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Member of the Committee on
Culture, Science, and Information, Federation
Council of the Russian Federation

(individual)

[UKRAINE-EO13661].

TRANSSERVICE LLC (a.k.a. LIMITED LIABILITY

COMPANY TRANSSERVIS; a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС);

a.k.a. OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС)),

D. 35 Prospekt Gubkina,

Omsk, Omskaya Oblast 664035, Russia
[UKRAINE-EO13661] (Linked To: OOO
TRANSOIL). -to- TRANSSERVICE LLC (a.k.a.
LIMITED LIABILITY COMPANY TRANSSERVIS;
a.k.a. OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС);

a.k.a. OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС))

, D. 35 Prospekt Gubkina,

Omsk, Omskaya Oblast 664035, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661] (Linked

To: OOO TRANSOIL).

URALVAGONZAVOD (a.k.a. NAUCHNO-

PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.

RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD CORPORATION;
a.k.a. "UVZ"), 28, Vostochnoye shosse, Nizhni
Tagil, Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya
oblast 622007, Russia; 40, Bolshaya Yakimanka
Street, Moscow 119049, Russia; Vistochnoye
Shosse, 28, Nizhny Tagil 622007, Russia;
Website http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru [UKRAINE-EO13661]. -to-
URALVAGONZAVOD (a.k.a. NAUCHNO-
PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD CORPORATION;
a.k.a. "UVZ")

, 28, Vostochnoye shosse, Nizhni

Tagil, Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya
oblast 622007, Russia; 40, Bolshaya Yakimanka
Street, Moscow 119049, Russia; Vistochnoye
Shosse, 28, Nizhny Tagil 622007, Russia;
Website http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13661].

URALVAGONZAVOD CORPORATION (a.k.a.

NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a. "UVZ"), 28,
Vostochnoye shosse, Nizhni Tagil, Sverdlovsk
region 622007, Russia; 28 Vostochnoe shosse,
Nizhni Tagil, Sverdlovskaya oblast 622007,
Russia; 40, Bolshaya Yakimanka Street,
Moscow 119049, Russia; Vistochnoye Shosse,
28, Nizhny Tagil 622007, Russia; Website

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 308 -

http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru [UKRAINE-EO13661]. -to-
URALVAGONZAVOD CORPORATION (a.k.a.
NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a. "UVZ")

, 28,

Vostochnoye shosse, Nizhni Tagil, Sverdlovsk
region 622007, Russia; 28 Vostochnoe shosse,
Nizhni Tagil, Sverdlovskaya oblast 622007,
Russia; 40, Bolshaya Yakimanka Street,
Moscow 119049, Russia; Vistochnoye Shosse,
28, Nizhny Tagil 622007, Russia; Website
http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13661].

USACHEV, Oleg (a.k.a. USACHEV, Oleg

Leonidovich); DOB 03 Jul 1970 (individual)
[UKRAINE-EO13661]. -to- USACHEV, Oleg
(a.k.a. USACHEV, Oleg Leonidovich)

; DOB 03

Jul 1970; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13661].

USACHEV, Oleg Leonidovich (a.k.a. USACHEV,

Oleg); DOB 03 Jul 1970 (individual) [UKRAINE-
EO13661]. -to- USACHEV, Oleg Leonidovich
(a.k.a. USACHEV, Oleg)

; DOB 03 Jul 1970;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13661].

USTINOV, Vladimir Vasilyevich, Russia; DOB 25

Feb 1953; POB Nikolayevsk-on-Amur, Russian
Federation; Gender Male (individual) [UKRAINE-
EO13661]. -to- USTINOV, Vladimir Vasilyevich

Russia; DOB 25 Feb 1953; POB Nikolayevsk-
on-Amur, Russian Federation; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13661].

VALIULIN, Timur Samirovich, Russia; DOB 20

Dec 1962; POB Krasnozavodsk, Zagorsk
District, Moscow Region, Russia; Gender Male;
Chief of the General Administration for
Combating Extremism of the Ministry of Internal
Affairs of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- VALIULIN, Timur
Samirovich

, Russia; DOB 20 Dec 1962; POB

Krasnozavodsk, Zagorsk District, Moscow
Region, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Chief of the General Administration for
Combating Extremism of the Ministry of Internal
Affairs of the Russian Federation

(individual)

[UKRAINE-EO13661].

VOENNO-PROMYSHLENNAYA

KORPORATSIYA NAUCHNO-
PROIZVODSTVENNOE OBEDINENIE
MASHINOSTROENIYA OAO (a.k.a. JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CORPORATION SCIENTIFIC AND
PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VPK NPO
MASHINOSTROENIYA), 33, Gagarina St.,
Reutov-town, Moscow Region 143966, Russia;
33 Gagarin Street, Reutov, Moscow Region
143966, Russia; 33 Gagarina ul., Reutov,
Moskovskaya obl 143966, Russia; Website
www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Registration ID
1075012001492 (Russia); Tax ID No.
5012039795 (Russia); Government Gazette
Number 07501739 (Russia) [UKRAINE-
EO13661]. -to- VOENNO-PROMYSHLENNAYA
KORPORATSIYA NAUCHNO-
PROIZVODSTVENNOE OBEDINENIE
MASHINOSTROENIYA OAO (a.k.a. JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO

MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CORPORATION SCIENTIFIC AND
PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VPK NPO
MASHINOSTROENIYA)

, 33, Gagarina St.,

Reutov-town, Moscow Region 143966, Russia;
33 Gagarin Street, Reutov, Moscow Region
143966, Russia; 33 Gagarina ul., Reutov,
Moskovskaya obl 143966, Russia; Website
www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1075012001492 (Russia); Tax ID No.
5012039795 (Russia); Government Gazette
Number 07501739 (Russia)

[UKRAINE-

EO13661].

VOROBEV, Aleksandr Nikolayevich, Russia; DOB

13 Mar 1970; POB Gavrilov Yam, Russia;
nationality Russia; Gender Male; Passport
754116204 (Russia) expires 29 Dec 2026
(individual) [UKRAINE-EO13661]. -to-
VOROBEV, Aleksandr Nikolayevich

, Russia;

DOB 13 Mar 1970; POB Gavrilov Yam, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 754116204 (Russia) expires
29 Dec 2026

(individual) [UKRAINE-EO13661].

VPK NPO MASHINOSTROENIYA (a.k.a. JOINT

STOCK COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CORPORATION SCIENTIFIC AND
PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 309 -

OBEDINENIE MASHINOSTROENIYA OAO), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Registration ID
1075012001492 (Russia); Tax ID No.
5012039795 (Russia); Government Gazette
Number 07501739 (Russia) [UKRAINE-
EO13661]. -to- VPK NPO
MASHINOSTROENIYA (a.k.a. JOINT STOCK
COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. OPEN JOINT
STOCK COMPANY MILITARY INDUSTRIAL
CORPORATION SCIENTIFIC AND
PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO)

, 33,

[UKRAINE-

EO13661].

WHITE SEAL HOLDINGS LIMITED, 115 Spyrou

Kyprianou Avenue, Limassol 3077, Cyprus
[UKRAINE-EO13661]. -to- WHITE SEAL
HOLDINGS LIMITED

, 115 Spyrou Kyprianou

Avenue, Limassol 3077, Cyprus; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13661].

YAKUNIN, Vladimir Ivanovich; DOB 30 Jun 1948;

POB Zakharovo Village, Gus-Khrustalnyy

Rayon, Vladimir Oblast, Russia; alt. POB
Melenki, Vladimir Oblast, Russia; President of
OJSC Russian Railways (individual) [UKRAINE-
EO13661]. -to- YAKUNIN, Vladimir Ivanovich

;

DOB 30 Jun 1948; POB Zakharovo Village, Gus-
Khrustalnyy Rayon, Vladimir Oblast, Russia; alt.
POB Melenki, Vladimir Oblast, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; President of OJSC Russian
Railways

(individual) [UKRAINE-EO13661].

YARIN, Andrei Veniaminovich (Cyrillic:

ЯРИН,

Aндрей

Вениаминович),

Moscow, Russia; DOB

13 Feb 1970; POB Nizhny Tagil, Russia;
nationality Russia; Gender Male (individual)
[UKRAINE-EO13661]. -to- YARIN, Andrei
Veniaminovich (Cyrillic:

ЯРИН,

Aндрей

Вениаминович)

, Moscow, Russia; DOB 13 Feb

1970; POB Nizhny Tagil, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13661].

ZEST LEASING (a.k.a. CJSC ZEST), pr. Medikov

5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
Rastrelli, St. Petersburg 191124, Russia;
Website http://www.zest-leasing.ru; Registration
ID 1027809190507; Government Gazette
Number 44323193 [UKRAINE-EO13661]. -to-
ZEST LEASING (a.k.a. CJSC ZEST)

, pr.

Medikov 5, of. 301, St. Petersburg, Russia; 2
Liter a Pl. Rastrelli, St. Petersburg 191124,
Russia; Website http://www.zest-leasing.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027809190507;
Government Gazette Number 44323193

[UKRAINE-EO13661].

ZHAROV, Aleksandr (a.k.a. ZHAROV, Alexander

Alexandrovich), Russia; DOB 11 Aug 1964; POB
Chelyabinsk, Russia; Gender Male; Head of the
Federal Service for Supervision of
Communications, Information Technology, and
Mass Media (individual) [UKRAINE-EO13661]. -
to- ZHAROV, Aleksandr (a.k.a. ZHAROV,
Alexander Alexandrovich)

, Russia; DOB 11 Aug

1964; POB Chelyabinsk, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Head of the Federal Service for
Supervision of Communications, Information
Technology, and Mass Media

(individual)

[UKRAINE-EO13661].

ZHAROV, Alexander Alexandrovich (a.k.a.

ZHAROV, Aleksandr), Russia; DOB 11 Aug
1964; POB Chelyabinsk, Russia; Gender Male;
Head of the Federal Service for Supervision of
Communications, Information Technology, and
Mass Media (individual) [UKRAINE-EO13661]. -
to- ZHAROV, Alexander Alexandrovich (a.k.a.
ZHAROV, Aleksandr)

, Russia; DOB 11 Aug

(individual)

[UKRAINE-EO13661].

ZHELEZNYAK, Sergei (a.k.a. ZHELEZNYAK,

Sergei Vladimirovich; a.k.a. ZHELEZNYAK,
Sergey); DOB 30 Jul 1970; POB Saint
Petersburg, Russia; Deputy Speaker of the State
Duma of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- ZHELEZNYAK,
Sergei (a.k.a. ZHELEZNYAK, Sergei
Vladimirovich; a.k.a. ZHELEZNYAK, Sergey)

;

DOB 30 Jul 1970; POB Saint Petersburg,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Speaker of the
State Duma of the Russian Federation

(individual) [UKRAINE-EO13661].

ZHELEZNYAK, Sergei Vladimirovich (a.k.a.

ZHELEZNYAK, Sergei; a.k.a. ZHELEZNYAK,
Sergey); DOB 30 Jul 1970; POB Saint
Petersburg, Russia; Deputy Speaker of the State
Duma of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- ZHELEZNYAK,
Sergei Vladimirovich (a.k.a. ZHELEZNYAK,
Sergei; a.k.a. ZHELEZNYAK, Sergey)

; DOB 30

Jul 1970; POB Saint Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Deputy Speaker of the State
Duma of the Russian Federation

(individual)

[UKRAINE-EO13661].

ZHELEZNYAK, Sergey (a.k.a. ZHELEZNYAK,

Sergei; a.k.a. ZHELEZNYAK, Sergei
Vladimirovich); DOB 30 Jul 1970; POB Saint
Petersburg, Russia; Deputy Speaker of the State
Duma of the Russian Federation (individual)
[UKRAINE-EO13661]. -to- ZHELEZNYAK,
Sergey (a.k.a. ZHELEZNYAK, Sergei; a.k.a.
ZHELEZNYAK, Sergei Vladimirovich)

; DOB 30

Jul 1970; POB Saint Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 310 -

Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Deputy Speaker of the State
Duma of the Russian Federation

(individual)

[UKRAINE-EO13661].

"GSKB" (a.k.a. A.A. RASPLETIN MAIN SYSTEM

DESIGN BUREAU; a.k.a. ALMAZ-ANTEY
GSKB; a.k.a. ALMAZ-ANTEY GSKB IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA), 16-80,
Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email
Address info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru [UKRAINE-EO13661]. -
to- "GSKB" (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN JOINT-
STOCK COMPANY OF ALMAZ-ANTEY PVO
CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA)

, 16-80,

Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email
Address info@raspletin.ru; alt. Email Address

almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13661].

"KBP OAO" (a.k.a. INSTRUMENT DESIGN

BUREAU; a.k.a. JSC KBP INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU JOINT STOCK COMPANY;
a.k.a. KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO), 59
Shcheglovskaya Zaseka ul., Tula 300001,
Russia; Website www.kbptula.ru; Email Address
kbkedr@tula.net; Registration ID
1117154036911 (Russia); Government Gazette
Number 07515747 (Russia) [UKRAINE-
EO13661]. -to- "KBP OAO" (a.k.a.
INSTRUMENT DESIGN BUREAU; a.k.a. JSC
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a.
KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO)

, 59

[UKRAINE-

EO13661].

"KRET" (a.k.a. CONCERN RADIO-ELECTRONIC

TECHNOLOGIES; a.k.a. JOINT STOCK
COMPANY CONCERN RADIO-ELECTRONIC
TECHNOLOGIES), 20/1 Korp. 1 ul.
Goncharnaya, Moscow 109240, Russia; Website
http://www.kret.com; Registration ID
1097746084666 [UKRAINE-EO13661]. -to-
"KRET" (a.k.a. CONCERN RADIO-
ELECTRONIC TECHNOLOGIES; a.k.a. JOINT
STOCK COMPANY CONCERN RADIO-
ELECTRONIC TECHNOLOGIES)

, 20/1 Korp. 1

ul. Goncharnaya, Moscow 109240, Russia;
Website http://www.kret.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1097746084666

[UKRAINE-EO13661].

"SGM" (a.k.a. LIMITED LIABILITY COMPANY

STROYGAZMONTAZH; a.k.a.

STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH CORPORATION), 53
prospekt Vernadskogo, Moscow 119415,
Russia; Website www.ooosgm.com; alt. Website
www.ooosgm.ru; Email Address
info@ooosgm.ru [UKRAINE-EO13661]. -to-
"SGM" (a.k.a. LIMITED LIABILITY COMPANY
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH CORPORATION)

, 53

prospekt Vernadskogo, Moscow 119415,
Russia; Website www.ooosgm.com; alt. Website
www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

"STG GROUP" (a.k.a. STROYTRANSGAZ; a.k.a.

STROYTRANSGAZ GROUP), 3 Begovaya
Street, Building #1, Moscow 125284, Russia;
Website www.stroytransgaz.ru [UKRAINE-
EO13661]. -to- "STG GROUP" (a.k.a.
STROYTRANSGAZ; a.k.a. STROYTRANSGAZ
GROUP)

, 3 Begovaya Street, Building #1,

Moscow 125284, Russia; Website
www.stroytransgaz.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

"STGH" (a.k.a. STG HOLDING LIMITED; a.k.a.

STG HOLDINGS LIMITED; a.k.a.
STROYTRANSGAZ HOLDING; a.k.a.
STROYTRANSGAZ HOLDING LIMITED), 33
Stasinou Street, Office 2 2003, Nicosia
Strovolos, Cyprus [UKRAINE-EO13661]. -to-
"STGH" (a.k.a. STG HOLDING LIMITED; a.k.a.
STG HOLDINGS LIMITED; a.k.a.
STROYTRANSGAZ HOLDING; a.k.a.
STROYTRANSGAZ HOLDING LIMITED)

, 33

Stasinou Street, Office 2 2003, Nicosia
Strovolos, Cyprus; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661].

"UVZ" (a.k.a. NAUCHNO-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 311 -

RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION), 28,
Vostochnoye shosse, Nizhni Tagil, Sverdlovsk
region 622007, Russia; 28 Vostochnoe shosse,
Nizhni Tagil, Sverdlovskaya oblast 622007,
Russia; 40, Bolshaya Yakimanka Street,
Moscow 119049, Russia; Vistochnoye Shosse,
28, Nizhny Tagil 622007, Russia; Website
http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru [UKRAINE-EO13661]. -to- "UVZ"
(a.k.a. NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION)

, 28,

[UKRAINE-EO13661].

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

ABR MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Tax ID No.
7842467053 (Russia); Registration Number
1117847707383 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: BANK
ROSSIYA). -to- ABR MANAGEMENT AO
(Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO ABR
MENEDZHMENT; a.k.a. AO ABR
MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT")

, ul. Graftio, d. 7 litera A, g.

Sankt-Peterburg 197022, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7842467053 (Russia);
Registration Number 1117847707383 (Russia)

[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: BANK ROSSIYA).

AKTSIONERNOE OBSHCHESTVO ABR

MENEDZHMENT (a.k.a. ABR MANAGEMENT
AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a.

AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AO ABR

MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT")

, ul. Graftio, d. 7 litera A, g.

[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: BANK ROSSIYA).

AKTSIONERNOYE OBSHCHESTVO BANK

SEVERNY MORSKOY PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ)

(a.k.a. AO SMP

BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a. SMP

Government Gazette Number 56657657
(Russia); Registration Number 1097711000078
(Russia) [UKRAINE-EO13661] [RUSSIA-
EO14024]. -to- AKTSIONERNOYE
OBSHCHESTVO BANK SEVERNY MORSKOY
PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ)

(a.k.a.

AO SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

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

, d.

71 k. 11, ul. Sadovnicheskaya Street, Moscow
115035, Russia; SWIFT/BIC SMBKRUMM;
Website www.smpbank.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Tax ID No.
7750005482 (Russia); Government Gazette
Number 56657657 (Russia); Registration
Number 1097711000078 (Russia)

[UKRAINE-

EO13661] [RUSSIA-EO14024].

AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ)

(a.k.a. ABR MANAGEMENT

AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a.

AKTSIONERNOE OBSHCHESTVO ABR
MENEDZHMENT; a.k.a. AO ABR
MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Tax ID No.
7842467053 (Russia); Registration Number
1117847707383 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: BANK
ROSSIYA). -to- AO ABR MANAGEMENT
(Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ)

(a.k.a. ABR

MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT")

, ul. Graftio, d. 7 litera A, g.

[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: BANK ROSSIYA).

AO ABR MENEDZHMENT (a.k.a. ABR

MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 312 -

COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Tax ID No.
7842467053 (Russia); Registration Number
1117847707383 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: BANK
ROSSIYA). -to- AO ABR MENEDZHMENT
(a.k.a. ABR MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. JOINT STOCK

COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT")

, ul. Graftio, d. 7 litera A, g.

[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: BANK ROSSIYA).

AO SMP BANK (Cyrillic:

АО

СМП

БАНК)

(a.k.a.

AKTSIONERNOYE OBSHCHESTVO BANK
SEVERNY MORSKOY PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a. SMP

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

АО

СМП

БАНК)

(a.k.a. AKTSIONERNOYE

OBSHCHESTVO BANK SEVERNY MORSKOY
PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a.

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

, d.

[UKRAINE-

EO13661] [RUSSIA-EO14024].

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

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

21 Gogolevskiy Bulvar, Moscow, Russia; DOB
20 Aug 1952; POB Cheremkhovo, Irkutsk,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 770202363089
(Russia)

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

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

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

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

CHEMEZOV, Sergey Victorovich (a.k.a.

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

, 21 Gogolevskiy Bulvar, Moscow,

Russia; DOB 20 Aug 1952; POB Cheremkhovo,
Irkutsk, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 770202363089
(Russia)

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

IVANOV, Sergei (a.k.a. IVANOV, Sergei

Borisovich (Cyrillic:

ИВАНОВ,

Сергей

Борисович)),

Moscow, Russia; DOB 31 Jan

1953; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024]. -to- IVANOV,
Sergei (a.k.a. IVANOV, Sergei Borisovich
(Cyrillic:

ИВАНОВ,

Сергей

Борисович))

Moscow, Russia; DOB 31 Jan 1953; POB St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024].

IVANOV, Sergei Borisovich (Cyrillic:

ИВАНОВ,

Сергей

Борисович)

(a.k.a. IVANOV, Sergei),

Moscow, Russia; DOB 31 Jan 1953; POB St.
Petersburg, Russia; nationality Russia; Gender
Male (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024]. -to- IVANOV, Sergei
Borisovich (Cyrillic:

ИВАНОВ,

Сергей

Борисович)

(a.k.a. IVANOV, Sergei)

, Moscow,

Russia; DOB 31 Jan 1953; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

JOINT STOCK COMPANY ABR MANAGEMENT

(a.k.a. ABR MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. "ABR
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Tax ID No.
7842467053 (Russia); Registration Number
1117847707383 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: BANK
ROSSIYA). -to- JOINT STOCK COMPANY ABR
MANAGEMENT (a.k.a. ABR MANAGEMENT AO
(Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a.

AKTSIONERNOE OBSHCHESTVO ABR
MENEDZHMENT; a.k.a. AO ABR
MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. "ABR
MANAGEMENT")

, ul. Graftio, d. 7 litera A, g.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 313 -

[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: BANK ROSSIYA).

JOINT STOCK COMPANY UNITED

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

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

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

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK
AO")

, Ul. Marat, 90, St. Petersburg 191119,

Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7838395215 (Russia)

[UKRAINE-

EO13661] [RUSSIA-EO14024].

JSC UNITED SHIPBUILDING CORPORATION

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

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

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

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

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

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

, Ul. Marat, 90, St.

Petersburg 191119, Russia; 11 Bolshaya
Tatarskaya Str. Bld. B, Moscow 115184, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7838395215

(Russia)

[UKRAINE-EO13661] [RUSSIA-

EO14024].

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

Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович)),

Moscow, Russia; DOB 26 Jul

1962; POB Sukhumi, Georgia; nationality
Russia; Gender Male (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024]. -to- KIRIYENKO,
Sergei (a.k.a. KIRIYENKO, Sergei Vladilenovich
(Cyrillic:

КИРИЕНКО,

Сергей

Владиленович))

Moscow, Russia; DOB 26 Jul 1962; POB
Sukhumi, Georgia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024].

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович)

(a.k.a.

KIRIYENKO, Sergei), Moscow, Russia; DOB 26
Jul 1962; POB Sukhumi, Georgia; nationality
Russia; Gender Male (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024]. -to- KIRIYENKO,
Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович)

(a.k.a. KIRIYENKO,

Sergei)

, Moscow, Russia; DOB 26 Jul 1962;

POB Sukhumi, Georgia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13661] [RUSSIA-EO14024].

KOLOKOLTSEV, Vladimir Alexandrovich (Cyrillic:

КОЛОКОЛТСЕВ,

Владимир

Александрович),

Moscow, Russia; DOB 11 May 1961; POB
Nizhny Lomov, Penza Region, Russia;
nationality Russia; Gender Male (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]. -to-
KOLOKOLTSEV, Vladimir Alexandrovich
(Cyrillic:

КОЛОКОЛТСЕВ,

Владимир

Александрович)

, Moscow, Russia; DOB 11 May

1961; POB Nizhny Lomov, Penza Region,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович)

(a.k.a.

KOVALCHUK, Kyrylo Mykhailovych; a.k.a.
KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)),

Moscow,

Russia; DOB 22 Dec 1968; POB Moscow,
Russia; alt. POB St. Petersburg, Russia;
nationality Russia; Gender Male; Passport

643267034 (Russia); Tax ID No. 773600308808
(Russia) (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: AO ABR
MANAGEMENT). -to- KOVALCHUK, Kirill
Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович)

(a.k.a. KOVALCHUK, Kyrylo

Mykhailovych; a.k.a. KOVALCHUK, Kyrylo
Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович))

, Moscow, Russia; DOB 22 Dec

1968; POB Moscow, Russia; alt. POB St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 643267034
(Russia); Tax ID No. 773600308808 (Russia)

(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALCHUK, Kyrylo Mykhailovych (a.k.a.

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович);

a.k.a.

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)),

Moscow,

Russia; DOB 22 Dec 1968; POB Moscow,
Russia; alt. POB St. Petersburg, Russia;
nationality Russia; Gender Male; Passport
643267034 (Russia); Tax ID No. 773600308808
(Russia) (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: AO ABR
MANAGEMENT). -to- KOVALCHUK, Kyrylo
Mykhailovych (a.k.a. KOVALCHUK, Kirill
Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович);

a.k.a. KOVALCHUK, Kyrylo

Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович))

, Moscow, Russia; DOB 22 Dec

(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)

(a.k.a.

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович);

a.k.a.

KOVALCHUK, Kyrylo Mykhailovych), Moscow,
Russia; DOB 22 Dec 1968; POB Moscow,
Russia; alt. POB St. Petersburg, Russia;
nationality Russia; Gender Male; Passport
643267034 (Russia); Tax ID No. 773600308808

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 314 -

(Russia) (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: AO ABR
MANAGEMENT). -to- KOVALCHUK, Kyrylo
Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)

(a.k.a. KOVALCHUK, Kirill

Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович);

a.k.a. KOVALCHUK, Kyrylo

Mykhailovych)

, Moscow, Russia; DOB 22 Dec

(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович)

(a.k.a.

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович);

a.k.a.

KOVALCHUK, Yury Valentinovich), Russia; DOB
25 Jul 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.
780105029790 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To: AO
ABR MANAGEMENT). -to- KOVALCHUK, Yuri
Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович)

(a.k.a. KOVALCHUK, Yuriy

Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович);

a.k.a. KOVALCHUK, Yury

Valentinovich)

, Russia; DOB 25 Jul 1951; POB

St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
780105029790 (Russia)

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024] (Linked To: AO
ABR MANAGEMENT).

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович)

(a.k.a.

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович);

a.k.a.

КОВАЛЬЧУК,

Юрій

Валентинович)

(a.k.a. KOVALCHUK, Yuri

Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович);

a.k.a. KOVALCHUK, Yury

Valentinovich)

, Russia; DOB 25 Jul 1951; POB

St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
780105029790 (Russia)

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024] (Linked To: AO
ABR MANAGEMENT).

KOVALCHUK, Yury Valentinovich (a.k.a.

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович);

a.k.a.

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович)),

Russia;

DOB 25 Jul 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.
780105029790 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To: AO
ABR MANAGEMENT). -to- KOVALCHUK, Yury
Valentinovich (a.k.a. KOVALCHUK, Yuri
Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович);

a.k.a. KOVALCHUK, Yuriy

Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович))

, Russia; DOB 25 Jul 1951;

POB St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
780105029790 (Russia)

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024] (Linked To: AO
ABR MANAGEMENT).

KRASNOV, Igor (Cyrillic:

КРАСНОВ,

Игорь)

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

КРАСНОВ,

Игорь

Викторович);

a.k.a.

KRASNOV, Igor Viktorovich), 6-3 Michurinsky
Prospekt, Moscow, Russia; DOB 24 Dec 1975;
POB Arkhangelsk, Russia; nationality Russia;
Gender Male (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024]. -to- KRASNOV, Igor
(Cyrillic:

КРАСНОВ,

Игорь)

(a.k.a. KRASNOV,

Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович);

a.k.a. KRASNOV, Igor

Viktorovich)

, 6-3 Michurinsky Prospekt, Moscow,

Russia; DOB 24 Dec 1975; POB Arkhangelsk,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович)

(a.k.a. KRASNOV, Igor

(Cyrillic:

КРАСНОВ,

Игорь);

a.k.a. KRASNOV,

Igor Viktorovich), 6-3 Michurinsky Prospekt,
Moscow, Russia; DOB 24 Dec 1975; POB

Arkhangelsk, Russia; nationality Russia; Gender
Male (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024]. -to- KRASNOV, Igor
Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович)

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

КРАСНОВ,

Игорь);

a.k.a. KRASNOV, Igor

Viktorovich)

, 6-3 Michurinsky Prospekt, Moscow,

Russia; DOB 24 Dec 1975; POB Arkhangelsk,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

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

Igor (Cyrillic:

КРАСНОВ,

Игорь);

a.k.a.

KRASNOV, Igor Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович)),

6-3 Michurinsky Prospekt,

Moscow, Russia; DOB 24 Dec 1975; POB
Arkhangelsk, Russia; nationality Russia; Gender
Male (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024]. -to- KRASNOV, Igor
Viktorovich (a.k.a. KRASNOV, Igor (Cyrillic:

КРАСНОВ,

Игорь);

a.k.a. KRASNOV, Igor

Victorovich (Cyrillic:

КРАСНОВ,

Игорь

Викторович))

, 6-3 Michurinsky Prospekt,

Moscow, Russia; DOB 24 Dec 1975; POB
Arkhangelsk, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024].

LEBEDEV, Dmitri Alekseevich (Cyrillic:

ЛЕБЕДЕВ,

Дмитрий

Алексеевич),

Russia; DOB

30 Mar 1968; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: AO ABR MANAGEMENT). -to-
LEBEDEV, Dmitri Alekseevich (Cyrillic:

ЛЕБЕДЕВ,

Дмитрий

Алексеевич)

, Russia; DOB

30 Mar 1968; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024] (Linked To: AO ABR
MANAGEMENT).

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

Valentina Ivanovna (Cyrillic:

МАТВИЕНКО,

Валентина

Ивановна)),

Moscow, Russia; DOB

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 315 -

MATVIYENKO, Valentina Ivanovna (Cyrillic:

МАТВИЕНКО,

Валентина

Ивановна))

Moscow, Russia; DOB 07 Apr 1949; POB
Shepetovka, Khmelnitsky, Ukraine; nationality
Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

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

MATVIYENKO, Valentina Ivanovna (Cyrillic:

МАТВИЕНКО,

Валентина

Ивановна)

(a.k.a.

MATVIENKO, Valentina), Moscow, Russia; DOB
07 Apr 1949; POB Shepetovka, Khmelnitsky,
Ukraine; nationality Russia; Gender Female
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024]. -to- MATVIYENKO, Valentina
Ivanovna (Cyrillic:

МАТВИЕНКО,

Валентина

Ивановна)

(a.k.a. MATVIENKO, Valentina)

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

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

Yevgenyevich (Cyrillic:

НАРЫШКИН,

Сергей

Евгениевич)),

Moscow, Russia; DOB 27 Oct

1954; POB Saint Petersburg, Russia; nationality
Russia; Gender Male (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024]. -to-
NARYSHKIN, Sergei (a.k.a. NARYSHKIN,
Sergey Yevgenyevich (Cyrillic:

НАРЫШКИН,

Сергей

Евгениевич))

, Moscow, Russia; DOB 27

Oct 1954; POB Saint Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

NARYSHKIN, Sergey Yevgenyevich (Cyrillic:

НАРЫШКИН,

Сергей

Евгениевич)

(a.k.a.

NARYSHKIN, Sergei), Moscow, Russia; DOB 27
Oct 1954; POB Saint Petersburg, Russia;
nationality Russia; Gender Male (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]. -to-
NARYSHKIN, Sergey Yevgenyevich (Cyrillic:

НАРЫШКИН,

Сергей

Евгениевич)

(a.k.a.

NARYSHKIN, Sergei)

, Moscow, Russia; DOB 27

Oct 1954; POB Saint Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

OOO TRANSOIL (Cyrillic:

ООО

ТРАНСОЙЛ)

(a.k.a. TRANSOIL SNG LIMITED COMPANY),
Petrogradskaya Nab 18 A, Saint Petersburg,
Russia; 31/1 Mayakovskogo, Saint Petersburg
191014, Russia; Tax ID No. 7811139006
(Russia); Registration Number 1037825043200
(Russia) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady
Nikolayevich). -to- OOO TRANSOIL (Cyrillic:

ООО

ТРАНСОЙЛ)

(a.k.a. TRANSOIL SNG

LIMITED COMPANY)

, Petrogradskaya Nab 18

A, Saint Petersburg, Russia; 31/1
Mayakovskogo, Saint Petersburg 191014,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7811139006 (Russia); Registration Number
1037825043200 (Russia)

[UKRAINE-EO13661]

[RUSSIA-EO14024] (Linked To: TIMCHENKO,
Gennady Nikolayevich).

OOO VOLGA GROUP (Cyrillic:

ООО

ВОЛГА

ГРУП)

(a.k.a. VOLGA GROUP HOLDING

LIMITED LIABILITY COMPANY), Begovaya St.,
Dom 3, Str. 1, Moscow 12528, Russia; Timura
Frunze, House 11, Building 1, floor 2, unit IV,
room 2, Moscow, Russia; Tax ID No.
7718989383 (Russia); Registration Number
1147746803049 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024]. -to- OOO VOLGA GROUP
(Cyrillic:

ООО

ВОЛГА

ГРУП)

(a.k.a. VOLGA

GROUP HOLDING LIMITED LIABILITY
COMPANY)

, Begovaya St., Dom 3, Str. 1,

Moscow 12528, Russia; Timura Frunze, House
11, Building 1, floor 2, unit IV, room 2, Moscow,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7718989383 (Russia); Registration Number
1147746803049 (Russia)

[UKRAINE-EO13661]

[RUSSIA-EO14024].

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

Nikolai Platonovich (Cyrillic:

ПАТРУШЕВ,

Николай

Платонович)),

Moscow, Russia; DOB

11 Jul 1951; POB St. Petersburg, Russian
Federation; nationality Russia; Gender Male
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024]. -to- PATRUSHEV, Nikolai (a.k.a.
PATRUSHEV, Nikolai Platonovich (Cyrillic:

ПАТРУШЕВ,

Николай

Платонович))

, Moscow,

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

Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024].

PATRUSHEV, Nikolai Platonovich (Cyrillic:

ПАТРУШЕВ,

Николай

Платонович)

(a.k.a.

PATRUSHEV, Nikolai), Moscow, Russia; DOB
11 Jul 1951; POB St. Petersburg, Russian
Federation; nationality Russia; Gender Male
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024]. -to- PATRUSHEV, Nikolai
Platonovich (Cyrillic:

ПАТРУШЕВ,

Николай

Платонович)

(a.k.a. PATRUSHEV, Nikolai)

Moscow, Russia; DOB 11 Jul 1951; POB St.
Petersburg, Russian Federation; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13661] [RUSSIA-EO14024].

REZNIK, Vladislav Matusovich (Cyrillic:

РЕЗНИК,

Владислав

Матусович),

Moscow, Russia; DOB

17 May 1954; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]. -to-
REZNIK, Vladislav Matusovich (Cyrillic:

РЕЗНИК,

Владислав

Матусович)

, Moscow,

Russia; DOB 17 May 1954; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Member of the
State Duma of the Federal Assembly of the
Russian Federation

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024].

ROTENBERG, Arkadii Romanovich (a.k.a.

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

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

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

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 316 -

ROTENBERH, Arkady Romanovych)

, Russia;

DOB 15 Dec 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 470305596440 (Russia)

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

ROTENBERG, Arkadii Romanovych (a.k.a.

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

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

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

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych)

, Russia;

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

ROTENBERG, Arkadiy Romanovych (a.k.a.

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

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

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

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.

ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych)

, Russia;

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

ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович)

(a.k.a.

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

РОТЕНБЕРГ,

Аркадий

Романович)

(a.k.a.

, Russia;

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

ROTENBERG, Arkady Romanovych (a.k.a.

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

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

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

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERH, Arkadii Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych)

, Russia;

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

ROTENBERG, Boris Romanovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Романович)

(a.k.a.

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

РОТЕНБЕРГ,

Борис

Романович)

(a.k.a.

ROTENBERG, Borys Romanovych)

, Russia;

DOB 03 Jan 1957; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
470305596440 (Russia)

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024] (Linked To: SMP
BANK).

ROTENBERG, Borys Romanovych (a.k.a.

ROTENBERG, Boris Romanovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Романович)),

Russia;

DOB 03 Jan 1957; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Male; Tax ID No. 470305596440
(Russia) (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: SMP BANK). -
to- ROTENBERG, Borys Romanovych (a.k.a.
ROTENBERG, Boris Romanovich (Cyrillic:

РОТЕНБЕРГ,

Борис

Романович))

, Russia;

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024] (Linked To: SMP
BANK).

ROTENBERG, Roman Borisovich (Cyrillic:

РОТЕНБЕРГ,

Роман

Борисович)

(a.k.a.

ROTENBERG, Roman Borysovych),
Beregovaya, Street 6, Apartment 25, Moscow
125367, Russia; DOB 07 Apr 1981; POB St.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 317 -

Petersburg, Russia; citizen Russia; alt. citizen
Finland; Passport 640848350 (Russia); alt.
Passport 16038132 (Finland); alt. Passport
17017258 (Finland) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
ROTENBERG, Boris Romanovich). -to-
ROTENBERG, Roman Borisovich (Cyrillic:

РОТЕНБЕРГ,

Роман

Борисович)

(a.k.a.

ROTENBERG, Roman Borysovych)

Beregovaya, Street 6, Apartment 25, Moscow
125367, Russia; DOB 07 Apr 1981; POB St.
Petersburg, Russia; citizen Russia; alt. citizen
Finland; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 640848350
(Russia); alt. Passport 16038132 (Finland); alt.
Passport 17017258 (Finland)

(individual)

[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Boris Romanovich).

ROTENBERG, Roman Borysovych (a.k.a.

ROTENBERG, Roman Borisovich (Cyrillic:

РОТЕНБЕРГ,

Роман

Борисович)),

Beregovaya,

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

РОТЕНБЕРГ,

Роман

Борисович))

, Beregovaya, Street 6, Apartment

25, Moscow 125367, Russia; DOB 07 Apr 1981;
POB St. Petersburg, Russia; citizen Russia; alt.
citizen Finland; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Passport
640848350 (Russia); alt. Passport 16038132
(Finland); alt. Passport 17017258 (Finland)

(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: ROTENBERG, Boris
Romanovich).

ROTENBERH, Arkadii Romanovych (a.k.a.

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

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

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

470305596440 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024]. -to-
ROTENBERH, Arkadii Romanovych (a.k.a.
ROTENBERG, Arkadii Romanovich; a.k.a.
ROTENBERG, Arkadii Romanovych; a.k.a.
ROTENBERG, Arkadiy Romanovych; a.k.a.
ROTENBERG, Arkady Romanovich (Cyrillic:

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkady Romanovych)

, Russia;

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

ROTENBERH, Arkady Romanovych (a.k.a.

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

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

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

РОТЕНБЕРГ,

Аркадий

Романович);

a.k.a.

ROTENBERG, Arkady Romanovych; a.k.a.
ROTENBERH, Arkadii Romanovych)

, Russia;

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

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

(Cyrillic:

СЕЧИН,

Игорь

Иванович)),

Moscow,

Russia; DOB 07 Sep 1960; POB St. Petersburg,
Russia; nationality Russia; Gender Male
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024]. -to- SECHIN, Igor (a.k.a. SECHIN,
Igor Ivanovich (Cyrillic:

СЕЧИН,

Игорь

Иванович))

, Moscow, Russia; DOB 07 Sep

1960; POB St. Petersburg, Russia; nationality

Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13661] [RUSSIA-EO14024].

SECHIN, Igor Ivanovich (Cyrillic:

СЕЧИН,

Игорь

Иванович)

(a.k.a. SECHIN, Igor), Moscow,

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

СЕЧИН,

Игорь

Иванович)

(a.k.a. SECHIN,

Igor)

, Moscow, Russia; DOB 07 Sep 1960; POB

St. Petersburg, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13661] [RUSSIA-EO14024].

SHCHEGOLEV, Igor Olegovich (a.k.a.

SHCHYOGOLEV, Igor Olegovich), Russia; DOB
10 Nov 1965; POB Vinnytsia, Ukraine;
nationality Russia; Gender Male; Aide to the
President of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]. -to-
SHCHEGOLEV, Igor Olegovich (a.k.a.
SHCHYOGOLEV, Igor Olegovich)

, Russia; DOB

10 Nov 1965; POB Vinnytsia, Ukraine;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aide to the President of the Russian
Federation

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

SHCHYOGOLEV, Igor Olegovich (a.k.a.

SHCHEGOLEV, Igor Olegovich), Russia; DOB
10 Nov 1965; POB Vinnytsia, Ukraine;
nationality Russia; Gender Male; Aide to the
President of the Russian Federation (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]. -to-
SHCHYOGOLEV, Igor Olegovich (a.k.a.
SHCHEGOLEV, Igor Olegovich)

, Russia; DOB

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

SKOCH, Andrei Vladimirovich (Cyrillic:

СКОЧ,

Андрей

Владимирович)

(a.k.a. SKOCH,

Andrey), Russia; DOB 30 Jan 1966; POB
Nikolsky (Moscow), Russia; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 318 -

(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024]. -to- SKOCH, Andrei Vladimirovich
(Cyrillic:

СКОЧ,

Андрей

Владимирович)

(a.k.a.

SKOCH, Andrey)

, Russia; DOB 30 Jan 1966;

POB Nikolsky (Moscow), Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Member of the
State Duma of the Federal Assembly of the
Russian Federation

(individual) [UKRAINE-

EO13661] [RUSSIA-EO14024].

SKOCH, Andrey (a.k.a. SKOCH, Andrei

Vladimirovich (Cyrillic:

СКОЧ,

Андрей

Владимирович)),

Russia; DOB 30 Jan 1966;

POB Nikolsky (Moscow), Russia; nationality
Russia; Gender Male; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024]. -to- SKOCH, Andrey (a.k.a.
SKOCH, Andrei Vladimirovich (Cyrillic:

СКОЧ,

Андрей

Владимирович))

, Russia; DOB 30 Jan

1966; POB Nikolsky (Moscow), Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation

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

SMP BANK (a.k.a. AKTSIONERNOYE

OBSHCHESTVO BANK SEVERNY MORSKOY
PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a.

AO SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a. AO SMP

BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a. SMP

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

, d. 71 k. 11, ul.

Sadovnicheskaya Street, Moscow 115035,
Russia; SWIFT/BIC SMBKRUMM; Website

www.smpbank.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; Tax ID No. 7750005482
(Russia); Government Gazette Number
56657657 (Russia); Registration Number
1097711000078 (Russia)

[UKRAINE-EO13661]

[RUSSIA-EO14024].

SMP BANK OPEN JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOYE OBSHCHESTVO
BANK SEVERNY MORSKOY PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a. AO SMP

BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a. SMP

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a.

AO SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

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

, d. 71 k. 11,

ul. Sadovnicheskaya Street, Moscow 115035,
Russia; SWIFT/BIC SMBKRUMM; Website
www.smpbank.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; Tax ID No. 7750005482
(Russia); Government Gazette Number
56657657 (Russia); Registration Number
1097711000078 (Russia)

[UKRAINE-EO13661]

[RUSSIA-EO14024].

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

OBSHCHESTVO BANK SEVERNY MORSKOY
PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a.

AO SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

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

EO14024]. -to- SMP BANK, AO (a.k.a.
AKTSIONERNOYE OBSHCHESTVO BANK
SEVERNY MORSKOY PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a. AO SMP

BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a. SMP

BANK; a.k.a. SMP BANK OPEN JOINT STOCK
COMPANY)

, d. 71 k. 11, ul. Sadovnicheskaya

Street, Moscow 115035, Russia; SWIFT/BIC
SMBKRUMM; Website www.smpbank.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; Tax ID No. 7750005482 (Russia);
Government Gazette Number 56657657
(Russia); Registration Number 1097711000078
(Russia)

[UKRAINE-EO13661] [RUSSIA-

EO14024].

TIMCHENKO, Gennadiy Nikolaevich (a.k.a.

TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич);

a.k.a.

TIMTCHENKO, Guennadi), 10 Rampe de
Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Tax ID No. 781012626436 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: OOO VOLGA GROUP). -to-
TIMCHENKO, Gennadiy Nikolaevich (a.k.a.
TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич);

a.k.a.

TIMTCHENKO, Guennadi)

, 10 Rampe de

Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 781012626436
(Russia)

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024] (Linked To: OOO VOLGA
GROUP).

TIMCHENKO, Gennadiy Nikolayevich (a.k.a.

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич);

a.k.a.

TIMTCHENKO, Guennadi), 10 Rampe de
Cologny, Geneva 1223, Switzerland; Shvedskiy

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 319 -

tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Tax ID No. 781012626436 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: OOO VOLGA GROUP). -to-
TIMCHENKO, Gennadiy Nikolayevich (a.k.a.
TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич);

a.k.a.

TIMTCHENKO, Guennadi)

, 10 Rampe de

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024] (Linked To: OOO VOLGA
GROUP).

TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич)

(a.k.a.

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMTCHENKO, Guennadi), 10 Rampe de
Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Tax ID No. 781012626436 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: OOO VOLGA GROUP). -to-
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич)

(a.k.a.

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMTCHENKO, Guennadi)

, 10 Rampe de

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024] (Linked To: OOO VOLGA
GROUP).

TIMTCHENKO, Guennadi (a.k.a. TIMCHENKO,

Gennadiy Nikolaevich; a.k.a. TIMCHENKO,
Gennadiy Nikolayevich; a.k.a. TIMCHENKO,
Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич)),

10 Rampe de

Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Tax ID No. 781012626436 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: OOO VOLGA GROUP). -to-
TIMTCHENKO, Guennadi (a.k.a. TIMCHENKO,
Gennadiy Nikolaevich; a.k.a. TIMCHENKO,
Gennadiy Nikolayevich; a.k.a. TIMCHENKO,
Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич))

, 10 Rampe de

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024] (Linked To: OOO VOLGA
GROUP).

TRANSOIL SNG LIMITED COMPANY (a.k.a.

OOO TRANSOIL (Cyrillic:

ООО

ТРАНСОЙЛ)),

Petrogradskaya Nab 18 A, Saint Petersburg,
Russia; 31/1 Mayakovskogo, Saint Petersburg
191014, Russia; Tax ID No. 7811139006
(Russia); Registration Number 1037825043200
(Russia) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady
Nikolayevich). -to- TRANSOIL SNG LIMITED
COMPANY (a.k.a. OOO TRANSOIL (Cyrillic:

ООО

ТРАНСОЙЛ))

, Petrogradskaya Nab 18 A,

Saint Petersburg, Russia; 31/1 Mayakovskogo,
Saint Petersburg 191014, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7811139006 (Russia);
Registration Number 1037825043200 (Russia)

[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: TIMCHENKO, Gennady
Nikolayevich).

UNITED SHIPBUILDING CORPORATION

(Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ)

(a.k.a. JOINT STOCK COMPANY UNITED

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

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ)

(a.k.a. JOINT STOCK

COMPANY UNITED SHIPBUILDING
CORPORATION; a.k.a. JSC UNITED
SHIPBUILDING CORPORATION; a.k.a. "JSC
USC"; a.k.a. "OCK"; a.k.a. "OSK AO")

, Ul. Marat,

90, St. Petersburg 191119, Russia; 11 Bolshaya
Tatarskaya Str. Bld. B, Moscow 115184, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7838395215
(Russia)

[UKRAINE-EO13661] [RUSSIA-

EO14024].

VOLGA GROUP HOLDING LIMITED LIABILITY

COMPANY (a.k.a. OOO VOLGA GROUP
(Cyrillic:

ООО

ВОЛГА

ГРУП)),

Begovaya St.,

Dom 3, Str. 1, Moscow 12528, Russia; Timura
Frunze, House 11, Building 1, floor 2, unit IV,
room 2, Moscow, Russia; Tax ID No.
7718989383 (Russia); Registration Number
1147746803049 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024]. -to- VOLGA GROUP
HOLDING LIMITED LIABILITY COMPANY
(a.k.a. OOO VOLGA GROUP (Cyrillic:

ООО

ВОЛГА

ГРУП))

, Begovaya St., Dom 3, Str. 1,

[UKRAINE-EO13661]

[RUSSIA-EO14024].

VOLODIN, Vyacheslav Victorovich (Cyrillic:

ВОЛОДИН,

Вячеслав

Викторович),

Russia;

DOB 04 Feb 1964; POB Alexeevka, Saratov,
Russia; nationality Russia; Gender Male;
Speaker of the State Duma of the Federal
Assembly of the Russian Federation; Member of
Russian Security Council (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024]. -to- VOLODIN,
Vyacheslav Victorovich (Cyrillic:

ВОЛОДИН,

Вячеслав

Викторович)

, Russia; DOB 04 Feb

1964; POB Alexeevka, Saratov, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 320 -

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Speaker of the State Duma of the
Federal Assembly of the Russian Federation;
Member of Russian Security Council

(individual)

[UKRAINE-EO13661] [RUSSIA-EO14024].

ZOLOTOV, Viktor (a.k.a. ZOLOTOV, Viktor

Vasilyevich), Russia; DOB 27 Jan 1954; POB
Ryazanskaya oblast, Russia; nationality Russia;
Gender Male (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024]. -to- ZOLOTOV, Viktor
(a.k.a. ZOLOTOV, Viktor Vasilyevich)

, Russia;

DOB 27 Jan 1954; POB Ryazanskaya oblast,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

ZOLOTOV, Viktor Vasilyevich (a.k.a. ZOLOTOV,

Viktor), Russia; DOB 27 Jan 1954; POB
Ryazanskaya oblast, Russia; nationality Russia;
Gender Male (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024]. -to- ZOLOTOV, Viktor
Vasilyevich (a.k.a. ZOLOTOV, Viktor)

, Russia;

DOB 27 Jan 1954; POB Ryazanskaya oblast,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-EO13661]

[RUSSIA-EO14024].

"ABR MANAGEMENT" (a.k.a. ABR

MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT), ul. Graftio, d.
7 litera A, g. Sankt-Peterburg 197022, Russia;
Tax ID No. 7842467053 (Russia); Registration
Number 1117847707383 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
BANK ROSSIYA). -to- "ABR MANAGEMENT"
(a.k.a. ABR MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT)

, ul. Graftio, d.

7 litera A, g. Sankt-Peterburg 197022, Russia;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7842467053
(Russia); Registration Number 1117847707383
(Russia)

[UKRAINE-EO13661] [RUSSIA-

EO14024] (Linked To: BANK ROSSIYA).

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

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

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

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

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

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

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

, Ul. Marat, 90,

St. Petersburg 191119, Russia; 11 Bolshaya
Tatarskaya Str. Bld. B, Moscow 115184, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7838395215
(Russia)

[UKRAINE-EO13661] [RUSSIA-

EO14024].

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

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

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

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

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a. "OSK AO")

, Ul. Marat,

90, St. Petersburg 191119, Russia; 11 Bolshaya
Tatarskaya Str. Bld. B, Moscow 115184, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

and/or 589.209; Tax ID No. 7838395215
(Russia)

[UKRAINE-EO13661] [RUSSIA-

EO14024].

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

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

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

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

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

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a. "OCK")

, Ul. Marat, 90,

[UKRAINE-EO13661] [RUSSIA-

EO14024].

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

GROMOV, Alexei Alexeyevich, Russia; DOB 31

May 1960; POB Zagorsk (Sergiev, Posad),
Moscow Region, Russia; nationality Russia;
Gender Male; First Deputy Chief of Staff of the
Presidential Executive Office; First Deputy Head
of Presidential Administration; First Deputy
Presidential Chief of Staff (individual)
[UKRAINE-EO13661] [ELECTION-EO13848]. -
to- GROMOV, Alexei Alexeyevich

, Russia; DOB

31 May 1960; POB Zagorsk (Sergiev, Posad),
Moscow Region, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; First Deputy
Chief of Staff of the Presidential Executive
Office; First Deputy Head of Presidential
Administration; First Deputy Presidential Chief of
Staff

(individual) [UKRAINE-EO13661]

[ELECTION-EO13848].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 10