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

- 353 -

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

JOINT STOCK COMPANY SCIENTIFIC

INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JSC SPC TECHMASH; a.k.a. NPK TEKHMASH
OAO; a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Ul.
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Organization Established Date 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax ID
No. 7743813961 (Russia); Government Gazette
Number 91420386 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- JOINT
STOCK COMPANY SCIENTIFIC INDUSTRIAL
CONCERN MANUFACTURING ENGINEERING
(a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JSC SPC TECHMASH; a.k.a. NPK TEKHMASH
OAO; a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC)

, d. 58 str. 4 shosse

Leningradskoe, Moscow 125212, Russia; Ul.
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
06 Apr 2011; Registration ID 1117746260477
(Russia); Tax ID No. 7743813961 (Russia);
Government Gazette Number 91420386
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

JOINT STOCK COMPANY VTB BANK

KAZAKHSTAN (a.k.a. BANK VTB
KAZAKHSTAN JOINT STOCK COMPANY;
a.k.a. BANK VTB KAZAKHSTAN JSC; a.k.a.
SUBSIDIARY JSC BANK VTB KAZAKHSTAN),
28 Timiryazev Street, Almaty 050040,
Kazakhstan; SWIFT/BIC VTBAKZKZ; Website
http://en.vtb-bank.kz/; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- JOINT STOCK
COMPANY VTB BANK KAZAKHSTAN (a.k.a.
BANK VTB KAZAKHSTAN JOINT STOCK
COMPANY; a.k.a. BANK VTB KAZAKHSTAN
JSC; a.k.a. SUBSIDIARY JSC BANK VTB
KAZAKHSTAN)

, 28 Timiryazev Street, Almaty

050040, Kazakhstan; SWIFT/BIC VTBAKZKZ;
Website http://en.vtb-bank.kz/; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

JOINT STOCK COMPANY VTB REGISTRAR

(a.k.a. JSC VTB REGISTRAR; a.k.a. VTB
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
a.k.a. VTB REGISTRAR CLOSED JOINT
STOCK COMPANY), 23, Pravdy Street, Moscow
125040, Russia; Website www.vtbreg.ru; BIK
(RU) 044525745; Executive Order 13662
Directive Determination - Subject to Directive 1;
Registration Number 1045605469744 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- JOINT STOCK
COMPANY VTB REGISTRAR (a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.
VTB REGISTRAR CJSC; a.k.a. VTB

REGISTRAR CLOSED JOINT STOCK
COMPANY)

, 23, Pravdy Street, Moscow

125040, Russia; Website www.vtbreg.ru; BIK
(RU) 044525745; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration Number
1045605469744 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

JSC FAR EAST AND ARCTIC REGION

DEVELOPMENT FUND (a.k.a. AO VEB.DV;
f.k.a. FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND OJSC; a.k.a. JSC
VEB.DV; f.k.a. OJSC THE FAR EAST AND
BAIKAL REGION DEVELOPMENT FUND), Nab.
Presnenskaya D. 10, pom II komn 8-59, Moscow
123112, Russia; Website fondvostok.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Tax ID No. 2721188289
(Russia); Registration Number 1112721010995
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- JSC FAR EAST AND ARCTIC REGION
DEVELOPMENT FUND (a.k.a. AO VEB.DV;
f.k.a. FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND OJSC; a.k.a. JSC
VEB.DV; f.k.a. OJSC THE FAR EAST AND
BAIKAL REGION DEVELOPMENT FUND)

, Nab.

Presnenskaya D. 10, pom II komn 8-59, Moscow
123112, Russia; Website fondvostok.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
2721188289 (Russia); Registration Number
1112721010995 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 354 -

BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

JSC NPO HIGH PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. HIGH
PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO
VYSOKOTOCHNYE KOMPLEKSY, AO), 21 str.
1, bulvar Gogolevski, Moscow 119019, Russia; 7
Kievskaya Str., Moscow 121059, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Organization Established
Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- JSC NPO
HIGH PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. HIGH
PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO
VYSOKOTOCHNYE KOMPLEKSY, AO)

, 21 str.

1, bulvar Gogolevski, Moscow 119019, Russia; 7
Kievskaya Str., Moscow 121059, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

JSC NPO VYSOKOTOCHNYE KOMPLEKSY

(a.k.a. AKTSIONERNOE OBSHCHESTVO NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. HIGH
PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION

ASSOCIATION; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. NPO

VYSOKOTOCHNYE KOMPLEKSY, AO), 21 str.
1, bulvar Gogolevski, Moscow 119019, Russia; 7
Kievskaya Str., Moscow 121059, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Organization Established
Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- JSC NPO
VYSOKOTOCHNYE KOMPLEKSY (a.k.a.
AKTSIONERNOE OBSHCHESTVO NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. HIGH
PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. NPO

VYSOKOTOCHNYE KOMPLEKSY, AO)

, 21 str.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

JSC RUSSIAN HELICOPTERS (a.k.a.

AKTSIONERNOE OBSHCHESTVO
VERTOLETY ROSSII; a.k.a. JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
OPEN JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY;
a.k.a. VERTOLETY ROSSII AO), Entrance 9,
12, Krasnopresnenskaya emb., Moscow 123610,
Russia; 1, Ul. Bolshaya Pionerskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;

Registration ID 1077746003334 (Russia); Tax ID
No. 7731559044 (Russia); Government Gazette
Number 98927243 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- JSC
RUSSIAN HELICOPTERS (a.k.a.
AKTSIONERNOE OBSHCHESTVO
VERTOLETY ROSSII; a.k.a. JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
OPEN JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY;
a.k.a. VERTOLETY ROSSII AO)

, Entrance 9,

12, Krasnopresnenskaya emb., Moscow 123610,
Russia; 1, Ul. Bolshaya Pionerskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1077746003334
(Russia); Tax ID No. 7731559044 (Russia);
Government Gazette Number 98927243
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

JSC SBERBANK (a.k.a. AKTSIONERNE

TOVARYSTVO SBERBANK; a.k.a. JOINT
STOCK COMPANY SBERBANK; a.k.a. JSC
SBERBANK OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 355 -

activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA). -to- JSC
SBERBANK (a.k.a. AKTSIONERNE
TOVARYSTVO SBERBANK; a.k.a. JOINT
STOCK COMPANY SBERBANK; a.k.a. JSC
SBERBANK OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY)

, 46 Volodymyrska street,

Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
25959784 (Ukraine); Tax ID No. 259597826652
(Ukraine); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

JSC SBERBANK OF RUSSIA (a.k.a.

AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK

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

, 46 Volodymyrska street,

Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
25959784 (Ukraine); Tax ID No. 259597826652
(Ukraine); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

JSC SBERBANK-AUTOMATED SYSTEM FOR

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 356 -

AVTOMATIZIROVANNAYA SISTEMA
TORGOV)

, d. 24 str. 2 ul. Novoslobodskaya,

Moscow 127055, Russia; 12 B. Savvinsky Lane,
building 9, floor 1, office 1, room 1, Moscow
119435, Russia; Website www.sberbank-ast.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 1027707000441 (Russia); Tax ID
No. 7707308480 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

JSC SPC TECHMASH (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. NPK TEKHMASH OAO;
a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Ul.
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Organization Established Date 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax ID
No. 7743813961 (Russia); Government Gazette
Number 91420386 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- JSC SPC
TECHMASH (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.

JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. NPK TEKHMASH OAO;
a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC)

, d. 58 str. 4 shosse

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

JSC VEB.DV (a.k.a. AO VEB.DV; f.k.a. FAR

EAST AND BAIKAL REGION DEVELOPMENT
FUND OJSC; f.k.a. JSC FAR EAST AND
ARCTIC REGION DEVELOPMENT FUND; f.k.a.
OJSC THE FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND), Nab. Presnenskaya D.
10, pom II komn 8-59, Moscow 123112, Russia;
Website fondvostok.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Tax ID No. 2721188289 (Russia); Registration
Number 1112721010995 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- JSC VEB.DV (a.k.a. AO VEB.DV; f.k.a. FAR
EAST AND BAIKAL REGION DEVELOPMENT
FUND OJSC; f.k.a. JSC FAR EAST AND
ARCTIC REGION DEVELOPMENT FUND; f.k.a.
OJSC THE FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND)

, Nab. Presnenskaya D.

10, pom II komn 8-59, Moscow 123112, Russia;
Website fondvostok.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 2721188289

(Russia); Registration Number 1112721010995
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

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

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC

JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 357 -

Website www.vtb.ru; BIK (RU) 044030707; alt.
BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- JSC VTB BANK (f.k.a. BANK
FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK
OF FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK
VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. OAO BANK VTB; f.k.a.
OAO VNESHTORGBANK; f.k.a. OJSC CJSC
BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a.
VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a.
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО))

, 29, Bolshaya

Bashnya Zapad, Kompleks Federatsiya, 12, nab.
Presnenskaya, Moscow 123317, Russia; str. 1,
43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 17 Oct 1990; Target Type
Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024].

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

AZERBAIJAN OJSC; f.k.a. OJSC AF BANK;
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
STOCK COMPANY), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution; For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- JSC VTB BANK
AZERBAIJAN (a.k.a. BANK VTB AZERBAIJAN
OJSC; f.k.a. OJSC AF BANK; a.k.a. VTB BANK
AZERBAIJAN OPEN JOINT STOCK
COMPANY)

, 38 Khatai ave. Nasimi district, Baku

AZ 1008, Azerbaijan; 60, Samed Vurgun str,
Baku 1022, Azerbaijan; SWIFT/BIC VTBAAZ22;
Website http://en.vtb.az/; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#

directives

[UKRAINE-EO13662] [RUSSIA-

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

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

GEORGIA JOINT STOCK COMPANY; a.k.a.
VTB BANK GEORGIA JSC; f.k.a. "UNITED
GEORGIAN BANK"), 14, G. Chanturia Street,
Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order
13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution; For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- JSC VTB BANK
GEORGIA (a.k.a. VTB BANK GEORGIA JOINT
STOCK COMPANY; a.k.a. VTB BANK
GEORGIA JSC; f.k.a. "UNITED GEORGIAN
BANK")

, 14, G. Chanturia Street, Tbilisi 0114,

Georgia; SWIFT/BIC UGEBGE22; Website
www.vtb.com.ge; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

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

COMPANY VTB REGISTRAR; a.k.a. VTB
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
a.k.a. VTB REGISTRAR CLOSED JOINT
STOCK COMPANY), 23, Pravdy Street, Moscow
125040, Russia; Website www.vtbreg.ru; BIK
(RU) 044525745; Executive Order 13662
Directive Determination - Subject to Directive 1;
Registration Number 1045605469744 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- JSC VTB
REGISTRAR (a.k.a. JOINT STOCK COMPANY
VTB REGISTRAR; a.k.a. VTB REGISTRAR;
a.k.a. VTB REGISTRAR CJSC; a.k.a. VTB

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 358 -

REGISTRAR CLOSED JOINT STOCK
COMPANY)

, 23, Pravdy Street, Moscow

[UKRAINE-EO13662] [RUSSIA-

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

KHOLDING VTB KAPITAL ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.
HOLDING VTB CAPITAL CJSC; a.k.a. VTB
CAPITAL HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; Registration ID
1097746344596 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- KHOLDING
VTB KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. HOLDING VTB
CAPITAL CJSC; a.k.a. VTB CAPITAL HOLDING
CJSC; a.k.a. VTB CAPITAL HOLDING ZAO;
a.k.a. VTB CAPITAL HOLDINGS CLOSED
JOINT STOCK COMPANY; a.k.a. VTB CAPITAL
JSC)

, 12 Presnenskaya nab., Moscow 123100,

Russia; 4th Lesnoy Pereulok 4, Capital Plaza,
Moscow 125047, Russia; Room 410, Stolyarniy
Pereulok 3, bld 34, Moscow 123022, Russia;
Website http://vtbcapital.com; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1097746344596
(Russia); For more information on directives,

please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

KOMMERCHESKI BANK UKRSIBBANK

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

СЕТЕЛЕМ

БАНК

ООО);

a.k.a. SETELEM BANK LIMITED

LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

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

ул.

Правды,

д.

26,

г.

Москва

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

СЕТЕЛЕМ

БАНК

ООО);

a.k.a. SETELEM BANK LIMITED

LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK OOO)

, 26 ul. Pravdy, Moscow 125124,

Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC CETBRUMM;

Website www.cetelem.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1027739664260 (Russia); Tax ID No.
6452010742 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

LIMITED LIABILITY COMPANY SBERBANK

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 359 -

KAPITAL OOO)

, d.19 ul. Vavilova, Moscow

117997, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1087746887678 (Russia); Tax ID No.
7736581290 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

LIMITED LIABILITY COMPANY SBERBANK

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

S OGRANICHENNOI OTVETSTVENNOSTYU
FINANSOVAYA KOMPANIYA SBERBANKA;
a.k.a. SBERBANK FINANCE COMPANY
LIMITED LIABILITY COMPANY; a.k.a.
SBERBANK FINANCE LLC; a.k.a. SBERBANK-
FINANCE; a.k.a. SBERBANK-FINANS OOO)

, d.

29/16 per. Sivtsev Vrazhek, Moscow 119002,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1107746399903 (Russia); Tax ID No.
7736617998 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

LIMITED LIABILITY COMPANY SBERBANK

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

http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA). -to-
LIMITED LIABILITY COMPANY SBERBANK
INSURANCE BROKER (a.k.a. LLC INSURANCE
BROKER OF SBERBANK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA; a.k.a. OOO
STRAKHOVOI BROKER SBERBANKA; a.k.a.
SBERBANK INSURANCE BROKER LLC)

, 42

Bolshaya Yakimanka St., b. 1-2, office 206,
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
Street, building 1, floor 11, room 30, Moscow
121096, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683468 (Russia); Tax ID No.
7706810730 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

LIMITED LIABILITY COMPANY SBERBANK

INVESTMENTS (a.k.a. SBERBANK
INVESTMENTS LLC; a.k.a. SBERBANK
INVESTMENTS OOO), 46 Molodezhnaya St.,
Odintsovo, Moscow Region 143002, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
5039441 (Russia); Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 360 -

1105032007761 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA). -to-
LIMITED LIABILITY COMPANY SBERBANK
INVESTMENTS (a.k.a. SBERBANK
INVESTMENTS LLC; a.k.a. SBERBANK
INVESTMENTS OOO)

, 46 Molodezhnaya St.,

Odintsovo, Moscow Region 143002, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Tax ID No.
5039441 (Russia); Registration Number
1105032007761 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

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

LLC VTB DC; a.k.a. VTB DC LIMITED; a.k.a.
VTB DC LTD), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 2011;
Registration Number 5117746058733 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- LIMITED
LIABILITY COMPANY VTB DC (a.k.a. LLC VTB
DC; a.k.a. VTB DC LIMITED; a.k.a. VTB DC
LTD)

, Room 47, office XIV, 8 Brestskaya Street,

Moscow 125047, Russia; d. 35 str. 1, Prospect
Leningradski, Moscow 125284, Russia;

Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 2011; Registration Number
5117746058733 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

LLC AUKCION (a.k.a. AUCTION LIMITED

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

, d.14

shosse Entuziastov, Moscow 111024, Russia;
Room 12, room IB, ground floor, 32 Leninsky
Ave, Moscow, Russia; Website www.aukcion-
sbrf.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027700256297
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

LLC INFRASTRUCTURE MOLZHANINOVO

(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО)

(a.k.a. INFRASTRUKTURA

MOLZHANINOVO; f.k.a. LLC RESAD (Cyrillic:

ООО

РЕСАД);

f.k.a. RESAD LLC), ul.

Bryanskaya D. 5, et 4 pom. I kom 25, Moscow
121059, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Tax ID No. 7733109347 (Russia); Registration
Number 1027739071337 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- LLC INFRASTRUCTURE MOLZHANINOVO
(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО)

(a.k.a. INFRASTRUKTURA

MOLZHANINOVO; f.k.a. LLC RESAD (Cyrillic:

ООО

РЕСАД);

f.k.a. RESAD LLC)

, ul.

Bryanskaya D. 5, et 4 pom. I kom 25, Moscow
121059, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7733109347
(Russia); Registration Number 1027739071337
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

LLC INSURANCE BROKER OF SBERBANK

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 361 -

sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683468 (Russia); Tax ID No.
7706810730 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA). -to- LLC
INSURANCE BROKER OF SBERBANK (a.k.a.
LIMITED LIABILITY COMPANY SBERBANK
INSURANCE BROKER; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVOI BROKER SBERBANKA; a.k.a.
OOO STRAKHOVOI BROKER SBERBANKA;
a.k.a. SBERBANK INSURANCE BROKER LLC)

42 Bolshaya Yakimanka St., b. 1-2, office 206,
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
Street, building 1, floor 11, room 30, Moscow
121096, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683468 (Russia); Tax ID No.
7706810730 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

LLC INSURANCE COMPANY SBERBANK

INSURANCE (a.k.a. INSURANCE COMPANY
SBERBANK INSURANCE LIMITED LIABILITY
COMPANY; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
OBSHCHEE STRAKHOVANIE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK STRAKHOVANIE;
a.k.a. SBERBANK INSURANCE COMPANY

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

, 42 Bolshaya

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

[UKRAINE-EO13662] [RUSSIA-

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

LLC RESAD (Cyrillic:

ООО

РЕСАД)

(a.k.a.

INFRASTRUKTURA MOLZHANINOVO; a.k.a.
LLC INFRASTRUCTURE MOLZHANINOVO
(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО);

f.k.a. RESAD LLC), ul.

ООО

РЕСАД)

(a.k.a.

INFRASTRUKTURA MOLZHANINOVO; a.k.a.
LLC INFRASTRUCTURE MOLZHANINOVO
(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО);

f.k.a. RESAD LLC)

, ul.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

LLC SBERBANK FINANCIAL COMPANY (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 362 -

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

, d.

center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

LLC VEB CAPITAL (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
INVESTITSIONNA YA KOMPANIYA
VNESHEKONOMBANKA; a.k.a. OOO VEB
KAPITAL; a.k.a. VEB CAPITAL), d. 7 str. A ul.
Mashi Poryvaevoi, Moscow 107078, Russia;
Website vebcapital.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 24 Dec 2009; Tax
ID No. 7708710924 (Russia); Registration
Number 1097746831709 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- LLC VEB CAPITAL (a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
INVESTITSIONNA YA KOMPANIYA
VNESHEKONOMBANKA; a.k.a. OOO VEB
KAPITAL; a.k.a. VEB CAPITAL)

, d. 7 str. A ul.

Mashi Poryvaevoi, Moscow 107078, Russia;
Website vebcapital.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
24 Dec 2009; Tax ID No. 7708710924 (Russia);
Registration Number 1097746831709 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

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

COMPANY VTB DC; a.k.a. VTB DC LIMITED;
a.k.a. VTB DC LTD), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 2011;
Registration Number 5117746058733 (Russia);
For more information on directives, please visit

the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- LLC VTB DC
(a.k.a. LIMITED LIABILITY COMPANY VTB DC;
a.k.a. VTB DC LIMITED; a.k.a. VTB DC LTD)

Room 47, office XIV, 8 Brestskaya Street,
Moscow 125047, Russia; d. 35 str. 1, Prospect
Leningradski, Moscow 125284, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 2011; Registration Number
5117746058733 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

NEGOSUDARSTVENNY PENSIONNY FOND

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 363 -

NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA (a.k.a. CJSC NON-STATE
PENSION FUND OF SBERBANK; a.k.a. JOINT
STOCK COMPANY SBERBANK PRIVATE
PENSION FUND; a.k.a. NPF SBERBANKA
ZAO; a.k.a. SBERBANK PPF JSC; a.k.a.
SBERBANK PRIVATE PENSION FUND
CLOSED JOINT STOCK COMPANY; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA)

, d. 31 G ul. Shabolovka, Moscow

115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 1147799009160 (Russia); Tax ID
No. 7725352740 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

NEKOMMERCHESKAYA ORGANIZATSIYA

NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION FUND
VTB PENSION FUND; a.k.a. NON-STATE
PENSION FUND VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSION FUND JOINT STOCK
COMPANY; a.k.a. NPF VTB PENSION FUND
JSC; a.k.a. NPF VTB PENSIONNY FOND, AO),
d. 43 str. 1 ul. Vorontsovskaya, Moscow 109147,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Target
Type Financial Institution; Registration ID
1147799014692 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to-
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION FUND
VTB PENSION FUND; a.k.a. NON-STATE
PENSION FUND VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSION FUND JOINT STOCK
COMPANY; a.k.a. NPF VTB PENSION FUND
JSC; a.k.a. NPF VTB PENSIONNY FOND, AO)

d. 43 str. 1 ul. Vorontsovskaya, Moscow 109147,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; Registration ID 1147799014692
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

NONPROFIT ORGANIZATION NON-STATE

PENSION FUND VTB PENSION FUND (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NON-STATE
PENSION FUND VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSION FUND JOINT STOCK
COMPANY; a.k.a. NPF VTB PENSION FUND
JSC; a.k.a. NPF VTB PENSIONNY FOND, AO),
d. 43 str. 1 ul. Vorontsovskaya, Moscow 109147,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Target
Type Financial Institution; Registration ID
1147799014692 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- NONPROFIT
ORGANIZATION NON-STATE PENSION FUND
VTB PENSION FUND (a.k.a. AKTSIONERNOE

OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
f.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
a.k.a. NON-STATE PENSION FUND VTB
PENSION FUND, JSC; a.k.a. NPF VTB
PENSION FUND JOINT STOCK COMPANY;
a.k.a. NPF VTB PENSION FUND JSC; a.k.a.
NPF VTB PENSIONNY FOND, AO)

, d. 43 str. 1

ul. Vorontsovskaya, Moscow 109147, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; Registration ID
1147799014692 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

NON-STATE PENSION FUND VTB PENSION

FUND, JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
f.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
a.k.a. NONPROFIT ORGANIZATION NON-
STATE PENSION FUND VTB PENSION FUND;
a.k.a. NPF VTB PENSION FUND JOINT STOCK
COMPANY; a.k.a. NPF VTB PENSION FUND
JSC; a.k.a. NPF VTB PENSIONNY FOND, AO),
d. 43 str. 1 ul. Vorontsovskaya, Moscow 109147,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Target
Type Financial Institution; Registration ID
1147799014692 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- NON-STATE
PENSION FUND VTB PENSION FUND, JSC
(a.k.a. AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 364 -

ORGANIZATION NON-STATE PENSION FUND
VTB PENSION FUND; a.k.a. NPF VTB
PENSION FUND JOINT STOCK COMPANY;
a.k.a. NPF VTB PENSION FUND JSC; a.k.a.
NPF VTB PENSIONNY FOND, AO)

, d. 43 str. 1

[UKRAINE-EO13662] [RUSSIA-

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

NOVIKOMBANK AO (a.k.a. AKTSIONERNY

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

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

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

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180,

Russia); SWIFT/BIC CNOVRUMM; Website
http://www.novikom.ru; BIK (RU) 044583162;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Organization Established
Date 1993; Registration ID 1027739075891; Tax
ID No. 7706196340; Government Gazette
Number 17541272; All offices worldwide. For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to-
NOVIKOMBANK AO (a.k.a. AKTSIONERNY
KOMMERCHESKI BANK NOVIKOMBANK
AKTSIONERNOE OBSHCHESTVO; a.k.a. AO
AKB NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK JOINT
STOCK COMPANY; a.k.a. NOVIKOMBANK
JCSB)

, bld.1,Polyanka Bolshaya str. 50/1,

Moscow 119180, Russia (Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180,

Russia); SWIFT/BIC CNOVRUMM; Website
http://www.novikom.ru; BIK (RU) 044583162;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 1993; Registration ID
1027739075891; Tax ID No. 7706196340;
Government Gazette Number 17541272; All
offices worldwide. For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

NOVIKOMBANK JCSB (a.k.a. AKTSIONERNY

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

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

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

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180, Russia);

SWIFT/BIC CNOVRUMM; Website
http://www.novikom.ru; BIK (RU) 044583162;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Organization Established
Date 1993; Registration ID 1027739075891; Tax
ID No. 7706196340; Government Gazette
Number 17541272; All offices worldwide. For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to-
NOVIKOMBANK JCSB (a.k.a. AKTSIONERNY
KOMMERCHESKI BANK NOVIKOMBANK
AKTSIONERNOE OBSHCHESTVO; a.k.a. AO
AKB NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK JOINT
STOCK COMPANY; f.k.a. NOVIKOMBANK AO)

bld.1,Polyanka Bolshaya str. 50/1, Moscow
119180, Russia (Cyrillic:

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180, Russia);

SWIFT/BIC CNOVRUMM; Website
http://www.novikom.ru; BIK (RU) 044583162;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 1993; Registration ID
1027739075891; Tax ID No. 7706196340;
Government Gazette Number 17541272; All
offices worldwide. For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

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

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 365 -

PENSION FUND OF SBERBANK; a.k.a. JOINT
STOCK COMPANY SBERBANK PRIVATE
PENSION FUND; f.k.a. NEGOSUDARSTVENNY
PENSIONNY FOND SBERBANKA; a.k.a.
SBERBANK PPF JSC; a.k.a. SBERBANK
PRIVATE PENSION FUND CLOSED JOINT
STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA)

, d. 31 G ul. Shabolovka, Moscow

[UKRAINE-EO13662] [RUSSIA-

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

NPF VTB PENSION FUND JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
f.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
a.k.a. NONPROFIT ORGANIZATION NON-
STATE PENSION FUND VTB PENSION FUND;
a.k.a. NON-STATE PENSION FUND VTB
PENSION FUND, JSC; a.k.a. NPF VTB
PENSION FUND JSC; a.k.a. NPF VTB
PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Target Type Financial
Institution; Registration ID 1147799014692
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- NPF VTB
PENSION FUND JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION FUND
VTB PENSION FUND; a.k.a. NON-STATE
PENSION FUND VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSION FUND JSC; a.k.a.
NPF VTB PENSIONNY FOND, AO)

, d. 43 str. 1

[UKRAINE-EO13662] [RUSSIA-

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

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

AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION FUND
VTB PENSION FUND; a.k.a. NON-STATE
PENSION FUND VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSION FUND JOINT STOCK
COMPANY; a.k.a. NPF VTB PENSIONNY
FOND, AO), d. 43 str. 1 ul. Vorontsovskaya,
Moscow 109147, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; Registration ID
1147799014692 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- NPF VTB
PENSION FUND JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;

f.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
a.k.a. NONPROFIT ORGANIZATION NON-
STATE PENSION FUND VTB PENSION FUND;
a.k.a. NON-STATE PENSION FUND VTB
PENSION FUND, JSC; a.k.a. NPF VTB
PENSION FUND JOINT STOCK COMPANY;
a.k.a. NPF VTB PENSIONNY FOND, AO)

, d. 43

str. 1 ul. Vorontsovskaya, Moscow 109147,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; Registration ID 1147799014692
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

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

AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION FUND
VTB PENSION FUND; a.k.a. NON-STATE
PENSION FUND VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSION FUND JOINT STOCK
COMPANY; a.k.a. NPF VTB PENSION FUND
JSC), d. 43 str. 1 ul. Vorontsovskaya, Moscow
109147, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Target Type Financial Institution; Registration ID
1147799014692 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- NPF VTB
PENSIONNY FOND, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 366 -

ORGANIZATION NON-STATE PENSION FUND
VTB PENSION FUND; a.k.a. NON-STATE
PENSION FUND VTB PENSION FUND, JSC;
a.k.a. NPF VTB PENSION FUND JOINT STOCK
COMPANY; a.k.a. NPF VTB PENSION FUND
JSC)

, d. 43 str. 1 ul. Vorontsovskaya, Moscow

109147, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; Registration ID 1147799014692
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

NPK TEKHMASH OAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH;
a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Ul.
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Organization Established Date 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax ID
No. 7743813961 (Russia); Government Gazette
Number 91420386 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- NPK
TEKHMASH OAO (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH;
a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING

ENGINEERING OJSC)

, d. 58 str. 4 shosse

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

NPO VYSOKOTOCHNYE KOMPLEKSY, AO

(a.k.a. AKTSIONERNOE OBSHCHESTVO NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. HIGH
PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. JSC

NPO VYSOKOTOCHNYE KOMPLEKSY), 21 str.
1, bulvar Gogolevski, Moscow 119019, Russia; 7
Kievskaya Str., Moscow 121059, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Organization Established
Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- NPO
VYSOKOTOCHNYE KOMPLEKSY, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. HIGH
PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. JSC

NPO VYSOKOTOCHNYE KOMPLEKSY)

, 21 str.

31 CFR 589.201 and/or 589.209; Organization
Established Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

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

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC

JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 367 -

VTBRRUMM; Website www.vtb.com; alt.
Website www.vtb.ru; BIK (RU) 044030707; alt.
BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- OAO BANK VTB (f.k.a. BANK
FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK
OF FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK
VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO VNESHTORGBANK; f.k.a. OJSC CJSC
BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a.
VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a.
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО))

, 29, Bolshaya

Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12, nab.
Presnenskaya, Moscow 123317, Russia; str. 1,
43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 17 Oct 1990; Target Type
Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024].

OAO VEB LIZING (a.k.a. OJSC VEB LEASING;

a.k.a. OPEN JOINT STOCK COMPANY VEB
LEASING; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VEB LIZING; a.k.a. VEB
LEASING OJSC), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Str. Dolgorukovskaya,
7, Novoslobodskaya, Moscow 127006, Russia;
Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 2003; Tax ID No.
7709413138 (Russia); Registration Number
1037709024781 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- OAO VEB LIZING (a.k.a. OJSC VEB
LEASING; a.k.a. OPEN JOINT STOCK
COMPANY VEB LEASING; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO VEB
LIZING; a.k.a. VEB LEASING OJSC)

, d. 10 ul.

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 2003; Tax ID No. 7709413138
(Russia); Registration Number 1037709024781
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OAO VNESHTORGBANK (f.k.a. BANK FOR

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 368 -

43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 17 Oct 1990; Target Type Financial
Institution; Registration ID 1027739609391
(Russia); Tax ID No. 7702070139 (Russia);
Government Gazette Number 00032520
(Russia); License 1000 (Russia); Legal Entity
Number 253400V1H6ART1UQ0N98 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- OAO VNESHTORGBANK (f.k.a.
BANK FOR FOREIGN TRADE OF RSFSR; f.k.a.
BANK OF FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK
VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OJSC CJSC BANK FOR
FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a.
VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a.
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО))

, 29, Bolshaya

Morskaya str., St. Petersburg 190000, Russia;
37 Plyushchikha ul., Moscow 119121, Russia;
43, Vorontsovskaya str., Moscow 109044,

Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12, nab.
Presnenskaya, Moscow 123317, Russia; str. 1,
43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 17 Oct 1990; Target Type
Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024].

OBSHCHESTVO S OGRANICHENNOI

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

, d.14 shosse Entuziastov, Moscow

111024, Russia; Room 12, room IB, ground
floor, 32 Leninsky Ave, Moscow, Russia;

Website www.aukcion-sbrf.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027700256297 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

OBSHCHESTVO S OGRANICHENNOI

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

, d. 29/16 per. Sivtsev Vrazhek,

Moscow 119002, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 369 -

[UKRAINE-EO13662] [RUSSIA-

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INVESTITSIONNA YA
KOMPANIYA VNESHEKONOMBANKA (a.k.a.
LLC VEB CAPITAL; a.k.a. OOO VEB KAPITAL;
a.k.a. VEB CAPITAL), d. 7 str. A ul. Mashi
Poryvaevoi, Moscow 107078, Russia; Website
vebcapital.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 24 Dec 2009; Tax
ID No. 7708710924 (Russia); Registration
Number 1097746831709 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNA YA
KOMPANIYA VNESHEKONOMBANKA (a.k.a.
LLC VEB CAPITAL; a.k.a. OOO VEB KAPITAL;
a.k.a. VEB CAPITAL)

, d. 7 str. A ul. Mashi

Poryvaevoi, Moscow 107078, Russia; Website
vebcapital.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
24 Dec 2009; Tax ID No. 7708710924 (Russia);
Registration Number 1097746831709 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OBSHCHESTVO S OGRANICHENNOI

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

, d.19 ul. Vavilova, Moscow

directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

OBSHCHESTVO S OGRANICHENNOI

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 370 -

KOMPANIYA SBERBANK STRAKHOVANIE;
a.k.a. SBERBANK INSURANCE COMPANY
LTD; a.k.a. SBERBANK INSURANCE IC LLC;
a.k.a. SBERBANK STRAHOVANIE OOO SK;
a.k.a. SK SBERBANK STRAHOVANIE LLC;
a.k.a. STRAKHOVAYA KOMPANIYA
SBERBANK STRAKHOVANIE)

, 42 Bolshaya

Yakimanka St., b. 1-2, office 209, Moscow
119049, Russia; 7 ul. Pavlovskaya, Moscow,
Russia; 3 Poklonnaya Street, building 1, floor 1,
office 3, Moscow 121170, Russia; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

OBSHCHESTVO S OGRANICHENNOI

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

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

, 42 Bolshaya Yakimanka St.,

b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683479 (Russia); Tax ID No.
7706810747 (Russia); For more information on
directives, please visit the following link:

http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

OBSHCHESTVO S OGRANICHENNOI

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

, 42

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 371 -

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

[UKRAINE-EO13662] [RUSSIA-

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VEB INZHINIRING
(a.k.a. OOO VEB ENGINEERING; a.k.a. OOO
VEB INZHINIRING; a.k.a. VEB ENGINEERING
LIMITED LIABILITY COMPANY; a.k.a. VEB
ENGINEERING LLC), d. 9 prospekt Akademika
Sakharova, Moscow 107996, Russia; Per. Lyalin
D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow
101000, Russia; Website vebeng.ru; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Organization Established Date 11
Mar 2010; Tax ID No. 7708715560 (Russia);
Registration Number 1107746181674 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING
(a.k.a. OOO VEB ENGINEERING; a.k.a. OOO
VEB INZHINIRING; a.k.a. VEB ENGINEERING
LIMITED LIABILITY COMPANY; a.k.a. VEB
ENGINEERING LLC)

, d. 9 prospekt Akademika

Sakharova, Moscow 107996, Russia; Per. Lyalin
D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow
101000, Russia; Website vebeng.ru; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 11 Mar 2010; Tax ID No.
7708715560 (Russia); Registration Number
1107746181674 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VTB FAKTORING
(a.k.a. VTB FACTORING LIMITED; a.k.a. VTB
FACTORING LTD; a.k.a. VTB FAKTORING
OOO), d. 52 str. 1 nab.Kosmodamianskaya,
Moscow 115054, Russia; Website www.vtbf.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Target Type Financial
Institution; Registration ID 5087746611145
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to-
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB FAKTORING
(a.k.a. VTB FACTORING LIMITED; a.k.a. VTB
FACTORING LTD; a.k.a. VTB FAKTORING
OOO)

, d. 52 str. 1 nab.Kosmodamianskaya,

Moscow 115054, Russia; Website www.vtbf.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Target Type
Financial Institution; Registration ID
5087746611145 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR (a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSION ADMINISTRATOR LTD; a.k.a. VTB
PENSIONNY ADMINISTRATOR OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow 115054,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Type: Activities of holding
companies; Registration ID 1097746178232
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to-
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR (a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSION ADMINISTRATOR LTD; a.k.a. VTB
PENSIONNY ADMINISTRATOR OOO)

, d. 52

str. 1 nab.Kosmodamianskaya, Moscow 115054,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Type: Activities of
holding companies; Registration ID
1097746178232 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

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

OJSC; a.k.a. JSC VTB BANK AZERBAIJAN;
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
STOCK COMPANY), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Target Type Financial Institution; For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- OJSC AF
BANK (a.k.a. BANK VTB AZERBAIJAN OJSC;
a.k.a. JSC VTB BANK AZERBAIJAN; a.k.a. VTB
BANK AZERBAIJAN OPEN JOINT STOCK
COMPANY)

, 38 Khatai ave. Nasimi district, Baku

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 372 -

center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

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

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

Morskaya str., St. Petersburg 190000, Russia;
37 Plyushchikha ul., Moscow 119121, Russia;
43, Vorontsovskaya str., Moscow 109044,
Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12, nab.
Presnenskaya, Moscow 123317, Russia; str. 1,
43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 17 Oct 1990; Target Type Financial

Institution; Registration ID 1027739609391
(Russia); Tax ID No. 7702070139 (Russia);
Government Gazette Number 00032520
(Russia); License 1000 (Russia); Legal Entity
Number 253400V1H6ART1UQ0N98 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- OJSC CJSC BANK FOR
FOREIGN TRADE (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION; f.k.a.
BANK VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI TORGOVLI
RSFSR; f.k.a. BANK VNESHNEY TORGOVLI
JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI OPEN JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT
STOCK COMPANY; a.k.a. BANK VTB PAO;
a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC
BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK;
f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a. VNESHTORGBANK;
f.k.a. VNESHTORGBANK OF RSFSR; f.k.a.
VNESHTORGBANK ROSSII CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK; f.k.a.
VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО))

, 29, Bolshaya

109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 17 Oct 1990; Target Type
Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024].

OJSC MACHINE ENGINEERING

TECHNOLOGIES (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH;
a.k.a. NPK TEKHMASH OAO; a.k.a.
SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING OJSC), d.
58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 5, Moscow 115184, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 3; Organization Established Date 06
Apr 2011; Registration ID 1117746260477
(Russia); Tax ID No. 7743813961 (Russia);
Government Gazette Number 91420386
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- OJSC
MACHINE ENGINEERING TECHNOLOGIES
(a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH;
a.k.a. NPK TEKHMASH OAO; a.k.a.
SCIENTIFIC INDUSTRIAL CONCERN

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 373 -

MANUFACTURING ENGINEERING OJSC)

, d.

58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 5, Moscow 115184, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 06 Apr 2011; Registration ID
1117746260477 (Russia); Tax ID No.
7743813961 (Russia); Government Gazette
Number 91420386 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

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

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

ПАО

СБЕРБАНК);

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

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

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

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing
Date (EO 14024 Directive 3): 24 Feb 2022;
Effective Date (EO 14024 Directive 3): 26 Mar
2022; Tax ID No. 7707083893 (Russia);
Registration Number 1027700132195 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- OJSC SBERBANK OF RUSSIA
(f.k.a. JOINT STOCK COMMERCIAL SAVINGS
BANK OF THE RUSSIAN FEDERATION; f.k.a.
JOINT STOCK COMMERCIAL SAVINGS BANK
OF THE RUSSIAN SOVIET FEDERATIVE
SOCIALIST REPUBLIC; f.k.a. OPEN JOINT
STOCK COMPANY SBERBANK OF RUSSIA;
f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК);

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

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

SBERBANK OF RUSSIA; a.k.a. SBERBANK
ROSSII; f.k.a. SBERBANK ROSSII OAO)

, 19 ul.

Vavilova, Moscow 117312, Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

SWIFT/BIC SABRRUMM; Website
www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Executive Order 14024
Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and
other dealings in new debt of longer than 14
days maturity or new equity where such new
debt or new equity is issued on or after the
'Effective Date (EO 14024 Directive)' associated
with this name are prohibited.; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing
Date (EO 14024 Directive 3): 24 Feb 2022;
Effective Date (EO 14024 Directive 3): 26 Mar

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

[UKRAINE-EO13662] [RUSSIA-

EO14024].

OJSC THE FAR EAST AND BAIKAL REGION

DEVELOPMENT FUND (a.k.a. AO VEB.DV;
f.k.a. FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND OJSC; f.k.a. JSC FAR
EAST AND ARCTIC REGION DEVELOPMENT
FUND; a.k.a. JSC VEB.DV), Nab. Presnenskaya
D. 10, pom II komn 8-59, Moscow 123112,
Russia; Website fondvostok.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Tax ID No. 2721188289 (Russia);
Registration Number 1112721010995 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- OJSC THE FAR EAST AND BAIKAL
REGION DEVELOPMENT FUND (a.k.a. AO
VEB.DV; f.k.a. FAR EAST AND BAIKAL
REGION DEVELOPMENT FUND OJSC; f.k.a.
JSC FAR EAST AND ARCTIC REGION
DEVELOPMENT FUND; a.k.a. JSC VEB.DV)

Nab. Presnenskaya D. 10, pom II komn 8-59,
Moscow 123112, Russia; Website fondvostok.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
2721188289 (Russia); Registration Number
1112721010995 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OJSC VEB LEASING (a.k.a. OAO VEB LIZING;

a.k.a. OPEN JOINT STOCK COMPANY VEB
LEASING; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VEB LIZING; a.k.a. VEB
LEASING OJSC), d. 10 ul. Vozdvizhenka,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 374 -

Moscow 125009, Russia; Str. Dolgorukovskaya,
7, Novoslobodskaya, Moscow 127006, Russia;
Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 2003; Tax ID No.
7709413138 (Russia); Registration Number
1037709024781 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- OJSC VEB LEASING (a.k.a. OAO VEB
LIZING; a.k.a. OPEN JOINT STOCK COMPANY
VEB LEASING; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO VEB
LIZING; a.k.a. VEB LEASING OJSC)

, d. 10 ul.

Vozdvizhenka, Moscow 125009, Russia; Str.
Dolgorukovskaya, 7, Novoslobodskaya, Moscow
127006, Russia; Website veb-leasing.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 2003; Tax ID No. 7709413138
(Russia); Registration Number 1037709024781
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OOO STRAKHOVOI BROKER SBERBANKA

(a.k.a. LIMITED LIABILITY COMPANY
SBERBANK INSURANCE BROKER; a.k.a. LLC
INSURANCE BROKER OF SBERBANK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA; a.k.a. SBERBANK
INSURANCE BROKER LLC), 42 Bolshaya
Yakimanka St., b. 1-2, office 206, Moscow
119049, Russia; 1 Vasilisy Kozhinoy Street,
building 1, floor 11, room 30, Moscow 121096,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-

and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 1147746683468 (Russia); Tax ID
No. 7706810730 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA). -to- OOO
STRAKHOVOI BROKER SBERBANKA (a.k.a.
LIMITED LIABILITY COMPANY SBERBANK
INSURANCE BROKER; a.k.a. LLC INSURANCE
BROKER OF SBERBANK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA; a.k.a. SBERBANK
INSURANCE BROKER LLC)

, 42 Bolshaya

Yakimanka St., b. 1-2, office 206, Moscow
119049, Russia; 1 Vasilisy Kozhinoy Street,
building 1, floor 11, room 30, Moscow 121096,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Registration ID
1147746683468 (Russia); Tax ID No.
7706810730 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

OOO VEB ENGINEERING (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING;
a.k.a. OOO VEB INZHINIRING; a.k.a. VEB
ENGINEERING LIMITED LIABILITY COMPANY;
a.k.a. VEB ENGINEERING LLC), d. 9 prospekt
Akademika Sakharova, Moscow 107996,
Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV,
Kom 11, Moscow 101000, Russia; Website

vebeng.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 11 Mar 2010; Tax
ID No. 7708715560 (Russia); Registration
Number 1107746181674 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- OOO VEB ENGINEERING (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING;
a.k.a. OOO VEB INZHINIRING; a.k.a. VEB
ENGINEERING LIMITED LIABILITY COMPANY;
a.k.a. VEB ENGINEERING LLC)

, d. 9 prospekt

Akademika Sakharova, Moscow 107996,
Russia; Per. Lyalin D. 19, Korpus 1, Pom. XXIV,
Kom 11, Moscow 101000, Russia; Website
vebeng.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
11 Mar 2010; Tax ID No. 7708715560 (Russia);
Registration Number 1107746181674 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OOO VEB INZHINIRING (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
VEB INZHINIRING; a.k.a. OOO VEB
ENGINEERING; a.k.a. VEB ENGINEERING
LIMITED LIABILITY COMPANY; a.k.a. VEB
ENGINEERING LLC), d. 9 prospekt Akademika
Sakharova, Moscow 107996, Russia; Per. Lyalin
D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow
101000, Russia; Website vebeng.ru; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Organization Established Date 11
Mar 2010; Tax ID No. 7708715560 (Russia);
Registration Number 1107746181674 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 375 -

directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- OOO VEB INZHINIRING (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING;
a.k.a. OOO VEB ENGINEERING; a.k.a. VEB
ENGINEERING LIMITED LIABILITY COMPANY;
a.k.a. VEB ENGINEERING LLC)

, d. 9 prospekt

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OOO VEB KAPITAL (a.k.a. LLC VEB CAPITAL;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNA YA
KOMPANIYA VNESHEKONOMBANKA; a.k.a.
VEB CAPITAL), d. 7 str. A ul. Mashi Poryvaevoi,
Moscow 107078, Russia; Website vebcapital.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 24 Dec 2009; Tax ID No. 7708710924
(Russia); Registration Number 1097746831709
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- OOO VEB KAPITAL (a.k.a. LLC VEB
CAPITAL; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
INVESTITSIONNA YA KOMPANIYA
VNESHEKONOMBANKA; a.k.a. VEB CAPITAL)

d. 7 str. A ul. Mashi Poryvaevoi, Moscow
107078, Russia; Website vebcapital.ru;

Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 24 Dec 2009; Tax ID No.
7708710924 (Russia); Registration Number
1097746831709 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OPEN JOINT STOCK COMPANY BPS-

SBERBANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК)

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

ОАО

СБЕР

БАНК);

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК)

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

ОАО

СБЕР

БАНК);

a.k.a. SBER BANK)

, 6 Mulyavina Boulevard,

Minsk 220005, Belarus; SWIFT/BIC BPSBBY2X;
Website www.sber-bank.by; alt. Website
www.bps-sberbank.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive

Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
100219673 (Belarus); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

OPEN JOINT STOCK COMPANY RUSSIAN

HELICOPTERS (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. JSC RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY;
a.k.a. VERTOLETY ROSSII AO), Entrance 9,
12, Krasnopresnenskaya emb., Moscow 123610,
Russia; 1, Ul. Bolshaya Pionerskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Registration ID 1077746003334 (Russia); Tax ID
No. 7731559044 (Russia); Government Gazette
Number 98927243 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- OPEN
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. JSC RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY;
a.k.a. VERTOLETY ROSSII AO)

, Entrance 9,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 376 -

please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

OPEN JOINT STOCK COMPANY SBERBANK

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

ПАО

СБЕРБАНК);

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

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

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

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

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

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

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK

COMPANY SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
OAO)

, 19 ul. Vavilova, Moscow 117312, Russia

(Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312,

Russia); SWIFT/BIC SABRRUMM; Website
www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Executive Order 14024
Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and
other dealings in new debt of longer than 14
days maturity or new equity where such new
debt or new equity is issued on or after the
'Effective Date (EO 14024 Directive)' associated
with this name are prohibited.; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing
Date (EO 14024 Directive 3): 24 Feb 2022;
Effective Date (EO 14024 Directive 3): 26 Mar
2022; Tax ID No. 7707083893 (Russia);
Registration Number 1027700132195 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024].

OPEN JOINT STOCK COMPANY VEB LEASING

(a.k.a. OAO VEB LIZING; a.k.a. OJSC VEB
LEASING; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VEB LIZING; a.k.a. VEB

LEASING OJSC), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Str. Dolgorukovskaya,
7, Novoslobodskaya, Moscow 127006, Russia;
Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 2003; Tax ID No.
7709413138 (Russia); Registration Number
1037709024781 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- OPEN JOINT STOCK COMPANY VEB
LEASING (a.k.a. OAO VEB LIZING; a.k.a. OJSC
VEB LEASING; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO VEB
LIZING; a.k.a. VEB LEASING OJSC)

, d. 10 ul.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

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

ПАО

СБЕРБАНК);

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

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

SBERBANK OF RUSSIA; a.k.a. SBERBANK
ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 377 -

Vavilova, Moscow 117312, Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK

COMPANY SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
OAO)

, 19 ul. Vavilova, Moscow 117312, Russia

(Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312,

Russia); SWIFT/BIC SABRRUMM; Website
www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662
Directive Determination - Subject to Directive 1;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Executive Order 14024
Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and
other dealings in new debt of longer than 14
days maturity or new equity where such new
debt or new equity is issued on or after the
'Effective Date (EO 14024 Directive)' associated
with this name are prohibited.; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing
Date (EO 14024 Directive 3): 24 Feb 2022;
Effective Date (EO 14024 Directive 3): 26 Mar
2022; Tax ID No. 7707083893 (Russia);
Registration Number 1027700132195 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

VEB LIZING (a.k.a. OAO VEB LIZING; a.k.a.
OJSC VEB LEASING; a.k.a. OPEN JOINT
STOCK COMPANY VEB LEASING; a.k.a. VEB
LEASING OJSC), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Str. Dolgorukovskaya,
7, Novoslobodskaya, Moscow 127006, Russia;
Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 2003; Tax ID No.
7709413138 (Russia); Registration Number
1037709024781 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VEB LIZING (a.k.a. OAO VEB
LIZING; a.k.a. OJSC VEB LEASING; a.k.a.
OPEN JOINT STOCK COMPANY VEB
LEASING; a.k.a. VEB LEASING OJSC)

, d. 10 ul.

Vozdvizhenka, Moscow 125009, Russia; Str.

Dolgorukovskaya, 7, Novoslobodskaya, Moscow
127006, Russia; Website veb-leasing.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 2003; Tax ID No. 7709413138
(Russia); Registration Number 1037709024781
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

PAO BM BANK (a.k.a. AKTSIONERNOE

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

, Bld 3 8/15,

Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; Website www.bm.ru;
BIK (RU) 044525219; Executive Order 13662

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 378 -

Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; Government Gazette Number
29292940 (Russia); Registration Number
1027700159497 (Russia); All offices worldwide;
for more information on directives, please visit
the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК)

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

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

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

ул.

Вавилова,

д.

19,

Москва

117312, Russia);

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

ПАО

СБЕРБАНК)

(f.k.a. JOINT STOCK

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a.

SBERBANK OF RSFSR; a.k.a. SBERBANK OF
RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a.
SBERBANK ROSSII OAO)

, 19 ul. Vavilova,

Moscow 117312, Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia); SWIFT/BIC

SABRRUMM; Website www.sberbank.ru; alt.
Website www.sberbank.com; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order 14024
Directive Information - For more information on
directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Executive Order 14024
Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and
other dealings in new debt of longer than 14
days maturity or new equity where such new
debt or new equity is issued on or after the
'Effective Date (EO 14024 Directive)' associated
with this name are prohibited.; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing
Date (EO 14024 Directive 3): 24 Feb 2022;
Effective Date (EO 14024 Directive 3): 26 Mar
2022; Tax ID No. 7707083893 (Russia);
Registration Number 1027700132195 (Russia);
For more information on directives, please visit

the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024].

PROMINVESTBANK (a.k.a. COMMERCIAL

INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PSC
PROMINVESTBANK; a.k.a. PUBLIC STOCK
COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK), 12,
Shevchenko lane, Kyiv 01001, Ukraine;
SWIFT/BIC UPIBUAUX; Website pib.ua;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 26 Aug 1992; Target Type Financial
Institution; Registration Number 00039002
(Ukraine); All offices worldwide; for more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- PROMINVESTBANK (a.k.a. COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PSC
PROMINVESTBANK; a.k.a. PUBLIC STOCK
COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK)

, 12,

Shevchenko lane, Kyiv 01001, Ukraine;
SWIFT/BIC UPIBUAUX; Website pib.ua;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 26 Aug 1992; Target Type
Financial Institution; Registration Number
00039002 (Ukraine); All offices worldwide; for
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 379 -

PSC PROMINVESTBANK (a.k.a. COMMERCIAL

INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PROMINVESTBANK;
a.k.a. PUBLIC STOCK COMPANY JOINT
STOCK COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK), 12, Shevchenko lane,
Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX;
Website pib.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 26 Aug 1992;
Target Type Financial Institution; Registration
Number 00039002 (Ukraine); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- PSC PROMINVESTBANK (a.k.a.
COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. PROMINVESTBANK; a.k.a.
PUBLIC STOCK COMPANY JOINT STOCK
COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK)

, 12, Shevchenko lane,

Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX;
Website pib.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
26 Aug 1992; Target Type Financial Institution;
Registration Number 00039002 (Ukraine); All
offices worldwide; for more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

PUBLIC JOINT STOCK COMPANY SBERBANK

OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ)

(f.k.a. JOINT STOCK COMMERCIAL

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

ПАО

СБЕРБАНК);

f.k.a. SBERBANK

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

ул.

Вавилова,

д.

19,

Москва

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ)

(f.k.a. JOINT STOCK

COMPANY SBERBANK OF RUSSIA; f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK ROSSII; a.k.a. PJSC SBERBANK
(Cyrillic:

ПАО

СБЕРБАНК);

f.k.a. SBERBANK

OF RSFSR; a.k.a. SBERBANK OF RUSSIA;
a.k.a. SBERBANK ROSSII; f.k.a. SBERBANK
ROSSII OAO)

, 19 ul. Vavilova, Moscow 117312,

Russia (Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312, Russia); SWIFT/BIC SABRRUMM;
Website www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Executive Order 14024
Directive Information Subject to Directive 3 - All
transactions in, provision of financing for, and
other dealings in new debt of longer than 14
days maturity or new equity where such new
debt or new equity is issued on or after the
'Effective Date (EO 14024 Directive)' associated
with this name are prohibited.; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022; Listing
Date (EO 14024 Directive 3): 24 Feb 2022;
Effective Date (EO 14024 Directive 3): 26 Mar
2022; Tax ID No. 7707083893 (Russia);
Registration Number 1027700132195 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024].

PUBLIC STOCK COMPANY JOINT STOCK

COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK (a.k.a. COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PROMINVESTBANK;
a.k.a. PSC PROMINVESTBANK), 12,
Shevchenko lane, Kyiv 01001, Ukraine;
SWIFT/BIC UPIBUAUX; Website pib.ua;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 380 -

Date 26 Aug 1992; Target Type Financial
Institution; Registration Number 00039002
(Ukraine); All offices worldwide; for more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- PUBLIC STOCK COMPANY JOINT STOCK
COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK (a.k.a. COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PROMINVESTBANK;
a.k.a. PSC PROMINVESTBANK)

, 12,

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

PUBLICHNE AKTSIONERNE TOVARYSTVO

DOCHIRNII BANK SBERBANKU ROSII (a.k.a.
AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; f.k.a. SBERBANK OF RUSSIA
SUBSIDIARY BANK PRIVATE JOINT STOCK
COMPANY; a.k.a. SBERBANK OF RUSSIA
SUBSIDIARY BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. SUBSIDIARY BANK
SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; Executive
Order 14024 Directive Information - For more

information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-foreign-
activities-sanctions#directives; Listing Date (EO
14024 Directive 2): 24 Feb 2022; Effective Date
(EO 14024 Directive 2): 26 Mar 2022;
Registration ID 25959784 (Ukraine); Tax ID No.
259597826652 (Ukraine); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA). -to-
PUBLICHNE AKTSIONERNE TOVARYSTVO
DOCHIRNII BANK SBERBANKU ROSII (a.k.a.
AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; f.k.a. SBERBANK OF RUSSIA
SUBSIDIARY BANK PRIVATE JOINT STOCK
COMPANY; a.k.a. SBERBANK OF RUSSIA
SUBSIDIARY BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. SUBSIDIARY BANK
SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY)

, 46 Volodymyrska street,

[UKRAINE-EO13662] [RUSSIA-

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

RESAD LLC (a.k.a. INFRASTRUKTURA

MOLZHANINOVO; a.k.a. LLC

INFRASTRUCTURE MOLZHANINOVO (Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО);

f.k.a. LLC RESAD (Cyrillic:

ООО

РЕСАД)),

ul.

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО);

f.k.a. LLC RESAD (Cyrillic:

ООО

РЕСАД))

, ul.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

ROSEKSIMBANK, ZAO (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO); a.k.a. RUSSIAN EXPORT-
IMPORT BANK; a.k.a. STATE SPECIALIZED
RUSSIAN EXPORT-IMPORT BANK JOINT-
STOCK COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 381 -

Website eximbank.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 24 May 1994;
Target Type Financial Institution; Tax ID No.
7704001959 (Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- ROSEKSIMBANK, ZAO (a.k.a. AO
ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО))

, 12

Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM;
Website eximbank.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
24 May 1994; Target Type Financial Institution;
Tax ID No. 7704001959 (Russia); Legal Entity
Number 253400HA6URWT39X2982;
Registration Number 1027739109133 (Russia);
All offices worldwide; for more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

ROSSISKOE AGENTSTVO PO

STRAKHOVANIYU EKSPORTNYKH
KREDITOV I INVESTITSI OTKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 13 Oct 2011;
Target Type Government Entity; Tax ID No.
7704792651 (Russia); Registration Number
1117746811566 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- ROSSISKOE AGENTSTVO PO
STRAKHOVANIYU EKSPORTNYKH
KREDITOV I INVESTITSI OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC)

, nab. Krasnopresnenskaya

d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
13 Oct 2011; Target Type Government Entity;
Tax ID No. 7704792651 (Russia); Registration
Number 1117746811566 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

ROTENBERG, Igor Arkadevich (a.k.a.

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

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

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

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a. ROTENBERG, Ihor

Arkadiiovych; a.k.a. ROTENBERH, Igor
Arkadiyovych)

, Russia; DOB 09 May 1973; POB

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

(individual)

[UKRAINE-EO13662] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Igor Arkadievich (a.k.a.

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

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

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

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a. ROTENBERG, Ihor

Arkadiiovych; a.k.a. ROTENBERH, Igor
Arkadiyovych)

, Russia; DOB 09 May 1973; POB

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

(individual)

[UKRAINE-EO13662] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Igor Arkadiiovych (a.k.a.

ROTENBERG, Igor Arkadevich; a.k.a.
ROTENBERG, Igor Arkadievich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 382 -

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

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

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

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a. ROTENBERG, Ihor

Arkadiiovych; a.k.a. ROTENBERH, Igor
Arkadiyovych)

, Russia; DOB 09 May 1973; POB

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

(individual)

[UKRAINE-EO13662] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Igor Arkadiyevich (a.k.a.

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

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

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

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a. ROTENBERG, Ihor

Arkadiiovych; a.k.a. ROTENBERH, Igor
Arkadiyovych)

, Russia; DOB 09 May 1973; POB

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

(individual)

[UKRAINE-EO13662] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Igor Arkadyevich (Cyrillic:

РОТЕНБЕРГ,

Игорь

Аркадьевич)

(a.k.a.

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

РОТЕНБЕРГ,

Игорь

Аркадьевич)

(a.k.a. ROTENBERG, Igor

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

, Russia; DOB 09 May 1973; POB

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

(individual)

[UKRAINE-EO13662] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERG, Ihor Arkadiiovych (a.k.a.

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

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

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

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a. ROTENBERH, Igor

Arkadiyovych)

, Russia; DOB 09 May 1973; POB

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

(individual)

[UKRAINE-EO13662] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

ROTENBERH, Igor Arkadiyovych (a.k.a.

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

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a.

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

РОТЕНБЕРГ,

Игорь

Аркадьевич);

a.k.a. ROTENBERG, Ihor

Arkadiiovych)

, Russia; DOB 09 May 1973; POB

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

(individual)

[UKRAINE-EO13662] [RUSSIA-EO14024]
(Linked To: ROTENBERG, Arkady
Romanovich).

RUSSIAN AGENCY FOR EXPORT CREDIT AND

INVESTMENT INSURANCE JSC (a.k.a. EKSAR
OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC; a.k.a.
EXIAR OJSC; a.k.a. ROSSISKOE AGENTSTVO
PO STRAKHOVANIYU EKSPORTNYKH
KREDITOV I INVESTITSI OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
RUSSIAN AGENCY FOR EXPORT CREDIT
AND INVESTMENT INSURANCE OJSC), nab.
Krasnopresnenskaya d. 12, Moscow 123610,
Russia; Website exiar.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 13 Oct 2011;
Target Type Government Entity; Tax ID No.
7704792651 (Russia); Registration Number
1117746811566 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 383 -

ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- RUSSIAN AGENCY FOR EXPORT CREDIT
AND INVESTMENT INSURANCE JSC (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC)

, nab. Krasnopresnenskaya

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

RUSSIAN AGENCY FOR EXPORT CREDIT AND

INVESTMENT INSURANCE OJSC (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC), nab. Krasnopresnenskaya d.
12, Moscow 123610, Russia; Website exiar.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 13 Oct 2011; Target Type Government
Entity; Tax ID No. 7704792651 (Russia);
Registration Number 1117746811566 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- RUSSIAN AGENCY FOR EXPORT CREDIT
AND INVESTMENT INSURANCE OJSC (a.k.a.

EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC)

, nab. Krasnopresnenskaya d.

12, Moscow 123610, Russia; Website exiar.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

RUSSIAN EXPORT-IMPORT BANK (a.k.a. AO

ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO); a.k.a. ROSEKSIMBANK,
ZAO; a.k.a. STATE SPECIALIZED RUSSIAN
EXPORT-IMPORT BANK JOINT-STOCK
COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM;
Website eximbank.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 24 May 1994;
Target Type Financial Institution; Tax ID No.
7704001959 (Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
-to- RUSSIAN EXPORT-IMPORT BANK (a.k.a.
AO ROSEKSIMBANK (Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a. EXIMBANK OF

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.
GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO); a.k.a. ROSEKSIMBANK,
ZAO; a.k.a. STATE SPECIALIZED RUSSIAN
EXPORT-IMPORT BANK JOINT-STOCK
COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО))

, 12

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).

RUSSIAN HELICOPTERS JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. JSC RUSSIAN
HELICOPTERS; a.k.a. OPEN JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
VERTOLETY ROSSII AO), Entrance 9, 12,
Krasnopresnenskaya emb., Moscow 123610,
Russia; 1, Ul. Bolshaya Pionerskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 3;
Registration ID 1077746003334 (Russia); Tax ID
No. 7731559044 (Russia); Government Gazette
Number 98927243 (Russia); For more
information on directives, please visit the

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 384 -

following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: ROSTEC). -to- RUSSIAN
HELICOPTERS JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOE OBSHCHESTVO
VERTOLETY ROSSII; a.k.a. JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. VERTOLETY ROSSII
AO)

, Entrance 9, 12, Krasnopresnenskaya emb.,

Moscow 123610, Russia; 1, Ul. Bolshaya
Pionerskaya, Moscow 115054, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1077746003334 (Russia); Tax ID No.
7731559044 (Russia); Government Gazette
Number 98927243 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: ROSTEC).

RUSSIAN VNESHTORGBANK (f.k.a. BANK FOR

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

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC

JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St. Petersburg
190000, Russia; 37 Plyushchikha ul., Moscow
119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per.
Degtyarny, St. Petersburg 191144, Russia; 11, lit
A, Degtyarnyy pereulok, St. Petersburg 191144,
Russia; 43, bld.1, Vorontsovskaya str., Moscow
109147, Russia; Bashnya Zapad, Kompleks
Federatsiya, 12, nab. Presnenskaya, Moscow
123317, Russia; str. 1, 43, ul. Vorontsovskaya,
Moscow 109147, Russia; Vorontsovskaya Str
43, Moscow 109147, Russia; SWIFT/BIC
VTBRRUMM; Website www.vtb.com; alt.
Website www.vtb.ru; BIK (RU) 044030707; alt.
BIK (RU) 044525187; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [RUSSIA-
EO14024]. -to- RUSSIAN VNESHTORGBANK
(f.k.a. BANK FOR FOREIGN TRADE OF
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF
THE RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI TORGOVLI
RSFSR; f.k.a. BANK VNESHNEY TORGOVLI
JOINT STOCK COMPANY; f.k.a. BANK
VNESHNEY TORGOVLI OPEN JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT
STOCK COMPANY; a.k.a. BANK VTB PAO;
a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC
BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB BANK;
f.k.a. OAO BANK VTB; f.k.a. OAO

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC

JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО))

[UKRAINE-EO13662] [RUSSIA-

EO14024].

RUSSKO-GERMANSKAYA LIZINGOVAYA

KOMPANIYA ZAO (a.k.a. CJSC SBERBANK
LEASING; a.k.a. JOINT STOCK COMPANY
SBERBANK LEASING; a.k.a. SBERBANK
LEASING JSC; a.k.a. SBERBANK LEASING
ZAO; a.k.a. SBERBANK LIZING ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO),
Novoivanovskoe workers settlement, Odintsovo,
Moscow Region 143026, Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia;
Website www.sberleasing.ru; Executive Order
13662 Directive Determination - Subject to

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 12