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

- 417 -

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- VTB
FACTORING LIMITED (a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
VTB FAKTORING; 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).

VTB FACTORING LTD (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB FAKTORING; a.k.a. VTB FACTORING
LIMITED; 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- VTB
FACTORING LTD (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VTB FAKTORING; a.k.a. VTB FACTORING
LIMITED; 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).

VTB FAKTORING OOO (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
VTB FAKTORING; a.k.a. VTB FACTORING
LIMITED; a.k.a. VTB FACTORING LTD), 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- VTB
FAKTORING OOO (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VTB FAKTORING; a.k.a. VTB FACTORING
LIMITED; a.k.a. VTB FACTORING LTD)

, d. 52

[UKRAINE-EO13662] [RUSSIA-

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

VTB PENSION ADMINISTRATOR LIMITED

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; 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- VTB PENSION
ADMINISTRATOR LIMITED (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; 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).

VTB PENSION ADMINISTRATOR LTD (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; 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- VTB PENSION
ADMINISTRATOR LTD (a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
VTB PENSIONNY ADMINISTRATOR; a.k.a.
VTB PENSION ADMINISTRATOR LIMITED;
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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 418 -

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).

VTB PENSIONNY ADMINISTRATOR OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSION ADMINISTRATOR LTD), 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- VTB
PENSIONNY ADMINISTRATOR OOO (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSION ADMINISTRATOR LTD)

, 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).

VTB REGISTRAR (a.k.a. JOINT STOCK

COMPANY VTB REGISTRAR; a.k.a. JSC 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- VTB
REGISTRAR (a.k.a. JOINT STOCK COMPANY
VTB REGISTRAR; a.k.a. JSC 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).

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

COMPANY VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR; 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- VTB
REGISTRAR CJSC (a.k.a. JOINT STOCK
COMPANY VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.
VTB REGISTRAR CLOSED JOINT STOCK
COMPANY)

, 23, Pravdy Street, Moscow

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).

VTB REGISTRAR CLOSED JOINT STOCK

COMPANY (a.k.a. JOINT STOCK COMPANY
VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.
VTB REGISTRAR CJSC), 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- VTB
REGISTRAR CLOSED JOINT STOCK
COMPANY (a.k.a. JOINT STOCK COMPANY
VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.
VTB REGISTRAR CJSC)

, 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).

VTB SPECIALIZED DEPOSITORY CJSC (a.k.a.

CJS VTB SPECIALIZED DEPOSITORY; a.k.a.
VTB SPECIALIZED DEPOSITORY CLOSED
JOINT STOCK COMPANY), 35 Myasnitskaya
Street, Moscow 101000, Russia; Website
www.odk.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 04 Jul 1996;
Target Type Financial Institution; Registration
Number 1027739157522 (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

- 419 -

directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY). -to- VTB
SPECIALIZED DEPOSITORY CJSC (a.k.a. CJS
VTB SPECIALIZED DEPOSITORY; a.k.a. VTB
SPECIALIZED DEPOSITORY CLOSED JOINT
STOCK COMPANY)

, 35 Myasnitskaya Street,

Moscow 101000, Russia; Website www.odk.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 04 Jul 1996; Target Type
Financial Institution; Registration Number
1027739157522 (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).

VTB SPECIALIZED DEPOSITORY CLOSED

JOINT STOCK COMPANY (a.k.a. CJS VTB
SPECIALIZED DEPOSITORY; a.k.a. VTB
SPECIALIZED DEPOSITORY CJSC), 35
Myasnitskaya Street, Moscow 101000, Russia;
Website www.odk.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Organization Established Date 04 Jul 1996;
Target Type Financial Institution; Registration
Number 1027739157522 (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- VTB
SPECIALIZED DEPOSITORY CLOSED JOINT
STOCK COMPANY (a.k.a. CJS VTB
SPECIALIZED DEPOSITORY; a.k.a. VTB
SPECIALIZED DEPOSITORY CJSC)

, 35

Myasnitskaya Street, Moscow 101000, Russia;
Website www.odk.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
04 Jul 1996; Target Type Financial Institution;
Registration Number 1027739157522 (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).

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

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

, d.

31 G ul. Shabolovka, Moscow 115162, Russia;
Website www.npfsberbanka.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; 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).

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 420 -

SBERBANK-AST JSC; a.k.a. SBERBANK-AST
ZAO; a.k.a. SBERBANK-AUTOMATED
TRADING SYSTEM CLOSED JOINT STOCK
COMPANY)

, d. 24 str. 2 ul. Novoslobodskaya,

Moscow 127055, Russia; 12 B. Savvinsky Lane,
building 9, floor 1, office 1, room 1, Moscow
119435, Russia; Website www.sberbank-ast.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 1; 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).

"BANK FOR DEVELOPMENT" (f.k.a. BANK FOR

FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
VEB.RF; a.k.a. GOSUDARSTVENNAYA
KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Organization Established
Date 18 Aug 1922; Target Type State-Owned
Enterprise; alt. Target Type Financial Institution;
Tax ID No. 7750004150 (Russia); Government
Gazette Number 00005061 (Russia);
Registration Number 1077711000102 (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- "BANK FOR DEVELOPMENT"
(f.k.a. BANK FOR FOREIGN TRADE OF THE
U.S.S.R.; a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "VEB")

Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
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 18 Aug 1922; Target Type
State-Owned Enterprise; alt. Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Government Gazette Number
00005061 (Russia); Registration Number
1077711000102 (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].

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

AKTSIONERNOE OBSHCHESTVO SBERBANK
ROSSII; a.k.a. SB SBERBANK JSC; a.k.a.
SUBSIDIARY BANK SBERBANK OF RUSSIA
JOINT STOCK COMPANY), 30/26,
Gogol/Kaldayakov Street, Almaty 050010,
Kazakhstan; 13/1 Al-Farabi Avenue, Bostandyk
District, Almaty 050059, Kazakhstan; Zenkov St,
24, Almaty 480100, Kazakhstan; SWIFT/BIC
SABRKZKA; Website www.sberbank.kz;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Executive Order 14024
Directive Information - For more information on

directives, please visit the following link:
https://home.treasury.gov/policy-issues/financial-
sanctions/sanctions-programs-and-country-
information/russian-harmful-foreign-activities-
sanctions#directives; Listing Date (EO 14024
Directive 2): 24 Feb 2022; Effective Date (EO
14024 Directive 2): 26 Mar 2022; Tax ID No.
600900050984 (Kazakhstan); Registration
Number 930740000137 (Kazakhstan); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA). -to-
"TEXAKABANK JSC" (a.k.a. DOCHERNI BANK
AKTSIONERNOE OBSHCHESTVO SBERBANK
ROSSII; a.k.a. SB SBERBANK JSC; a.k.a.
SUBSIDIARY BANK SBERBANK OF RUSSIA
JOINT STOCK COMPANY)

, 30/26,

Gogol/Kaldayakov Street, Almaty 050010,
Kazakhstan; 13/1 Al-Farabi Avenue, Bostandyk
District, Almaty 050059, Kazakhstan; Zenkov St,
24, Almaty 480100, Kazakhstan; SWIFT/BIC
SABRKZKA; Website www.sberbank.kz;
Executive Order 13662 Directive Determination -
Subject to Directive 1; 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.
600900050984 (Kazakhstan); Registration
Number 930740000137 (Kazakhstan); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[UKRAINE-EO13662] [RUSSIA-

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

"UNITED GEORGIAN BANK" (a.k.a. JSC VTB

BANK GEORGIA; a.k.a. VTB BANK GEORGIA
JOINT STOCK COMPANY; a.k.a. VTB BANK
GEORGIA JSC), 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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 421 -

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- "UNITED
GEORGIAN BANK" (a.k.a. JSC VTB BANK
GEORGIA; a.k.a. VTB BANK GEORGIA JOINT
STOCK COMPANY; a.k.a. VTB BANK
GEORGIA JSC)

, 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).

"VEB" (f.k.a. BANK FOR FOREIGN TRADE OF

THE U.S.S.R.; a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"), Akademik Sakharov
Ave 9, Moscow 107996, Russia; Pr-kt,
Akademika Sakharova, D. 9, Moscow 107078,
Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC

BFEARUMM; Website www.veb.ru; BIK (RU)
044525060; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Organization Established Date 18 Aug 1922;
Target Type State-Owned Enterprise; alt. Target
Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (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- "VEB" (f.k.a. BANK FOR
FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
VEB.RF; a.k.a. GOSUDARSTVENNAYA
KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT")

, Akademik Sakharov

Ave 9, Moscow 107996, Russia; Pr-kt,
Akademika Sakharova, D. 9, Moscow 107078,
Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC

BFEARUMM; Website www.veb.ru; BIK (RU)
044525060; 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
18 Aug 1922; Target Type State-Owned
Enterprise; alt. Target Type Financial Institution;
Tax ID No. 7750004150 (Russia); Government
Gazette Number 00005061 (Russia);
Registration Number 1077711000102 (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].

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

BORODAI, Aleksandr (a.k.a. BORODAY,

Alexander Yuryevich (Cyrillic:

БОРОДАЙ,

Александр

Юрьевич)),

Russia; DOB 25 Jul

1972; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024]. -to- BORODAI,
Aleksandr (a.k.a. BORODAY, Alexander
Yuryevich (Cyrillic:

БОРОДАЙ,

Александр

Юрьевич))

, Russia; DOB 25 Jul 1972;

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the

Federal Assembly of the Russian Federation

(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

BORODAY, Alexander Yuryevich (Cyrillic:

БОРОДАЙ,

Александр

Юрьевич)

(a.k.a.

BORODAI, Aleksandr), Russia; DOB 25 Jul
1972; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024]. -to- BORODAY,
Alexander Yuryevich (Cyrillic:

БОРОДАЙ,

Александр

Юрьевич)

(a.k.a. BORODAI,

Aleksandr)

, Russia; DOB 25 Jul 1972; nationality

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

(individual) [UKRAINE-

EO13660] [RUSSIA-EO14024].

MALOFEEV, Konstantin Valerevich (a.k.a.

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

МАЛОФЕЕВ,

Константин)),

Fian 4-2, Puschino 142290,

Russia; DOB 03 Jul 1974; POB Pushchino,
Moscow, Russia; nationality Russia; Gender
Male; National ID No. 4604189321 (Russia)
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024]. -to- MALOFEEV, Konstantin
Valerevich (a.k.a. MALOFEEV, Konstantin
Valerievich; a.k.a. MALOFEEV, Konstantin
Valeryevich; a.k.a. MALOFEYEV, Konstantin
(Cyrillic:

МАЛОФЕЕВ,

Константин))

, Fian 4-2,

Puschino 142290, Russia; DOB 03 Jul 1974;
POB Pushchino, Moscow, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; National ID No.
4604189321 (Russia)

(individual) [UKRAINE-

EO13660] [RUSSIA-EO14024].

MALOFEEV, Konstantin Valerievich (a.k.a.

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

МАЛОФЕЕВ,

Константин)),

Fian 4-2, Puschino 142290,

Russia; DOB 03 Jul 1974; POB Pushchino,
Moscow, Russia; nationality Russia; Gender
Male; National ID No. 4604189321 (Russia)
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024]. -to- MALOFEEV, Konstantin
Valerievich (a.k.a. MALOFEEV, Konstantin
Valerevich; a.k.a. MALOFEEV, Konstantin
Valeryevich; a.k.a. MALOFEYEV, Konstantin

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 422 -

(Cyrillic:

МАЛОФЕЕВ,

Константин))

, Fian 4-2,

(individual) [UKRAINE-

EO13660] [RUSSIA-EO14024].

MALOFEEV, Konstantin Valeryevich (a.k.a.

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

МАЛОФЕЕВ,

Константин)),

Fian 4-2, Puschino 142290,

Russia; DOB 03 Jul 1974; POB Pushchino,
Moscow, Russia; nationality Russia; Gender
Male; National ID No. 4604189321 (Russia)
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024]. -to- MALOFEEV, Konstantin
Valeryevich (a.k.a. MALOFEEV, Konstantin
Valerevich; a.k.a. MALOFEEV, Konstantin
Valerievich; a.k.a. MALOFEYEV, Konstantin
(Cyrillic:

МАЛОФЕЕВ,

Константин))

, Fian 4-2,

(individual) [UKRAINE-

EO13660] [RUSSIA-EO14024].

MALOFEYEV, Konstantin (Cyrillic:

МАЛОФЕЕВ,

Константин)

(a.k.a. MALOFEEV, Konstantin

Valerevich; a.k.a. MALOFEEV, Konstantin
Valerievich; a.k.a. MALOFEEV, Konstantin
Valeryevich), Fian 4-2, Puschino 142290,
Russia; DOB 03 Jul 1974; POB Pushchino,
Moscow, Russia; nationality Russia; Gender
Male; National ID No. 4604189321 (Russia)
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024]. -to- MALOFEYEV, Konstantin
(Cyrillic:

МАЛОФЕЕВ,

Константин)

(a.k.a.

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

, Fian 4-2,

(individual) [UKRAINE-

EO13660] [RUSSIA-EO14024].

The following [UKRAINE-EO13685] entries have
been changed:

ABRAMOV, Valeri Vyacheslavovich (a.k.a.

ABRAMOV, Valerii Vyacheslavovich), St.
Petersburg, Russia; 133, ul. Chernyshevskogo,
Vologda, Vologodskaya Obl 160019, Russia;
122 Grazhdanskiy Prospect, Suite 5, Liter A, St.
Petersburg 195267, Russia; DOB 06 Jan 1963;
POB Tula, Russia; Gender Male; Tax ID No.
780201346432 (Russia); General Director
(individual) [UKRAINE-EO13685] (Linked To:
VAD, AO). -to- ABRAMOV, Valeri
Vyacheslavovich (a.k.a. ABRAMOV, Valerii
Vyacheslavovich)

, St. Petersburg, Russia; 133,

ul. Chernyshevskogo, Vologda, Vologodskaya
Obl 160019, Russia; 122 Grazhdanskiy
Prospect, Suite 5, Liter A, St. Petersburg
195267, Russia; DOB 06 Jan 1963; POB Tula,
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
780201346432 (Russia); General Director

(individual) [UKRAINE-EO13685] (Linked To:
VAD, AO).

ABRAMOV, Valerii Vyacheslavovich (a.k.a.

ABRAMOV, Valeri Vyacheslavovich), St.
Petersburg, Russia; 133, ul. Chernyshevskogo,
Vologda, Vologodskaya Obl 160019, Russia;
122 Grazhdanskiy Prospect, Suite 5, Liter A, St.
Petersburg 195267, Russia; DOB 06 Jan 1963;
POB Tula, Russia; Gender Male; Tax ID No.
780201346432 (Russia); General Director
(individual) [UKRAINE-EO13685] (Linked To:
VAD, AO). -to- ABRAMOV, Valerii
Vyacheslavovich (a.k.a. ABRAMOV, Valeri
Vyacheslavovich)

, St. Petersburg, Russia; 133,

(individual) [UKRAINE-EO13685] (Linked To:
VAD, AO).

AGROFIRMA MAGARACH NATSIONALNOGO

INSTYTUTU VYNOGRADU I VYNA
MAGARACH, DP (a.k.a. DERZHAVNE
PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH;

a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF
WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE AGRICULTURAL
COMPANY MAGARACH NATIONAL
INSTITUTE OF VINE AND WINE MAGARACH;
a.k.a. STATE ENTERPRISE MAGARACH OF
THE NATIONAL INSTITUTE OF WINE), Bud. 9
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
Crimea 98433, Ukraine; 9 Chapayeva str., Vilino,
Bakhchisaray Region, Crimea 98433, Ukraine; 9
Chapayeva str., Vilino, Bakhchisarayski district
98433, Ukraine; 9, Chapaeva Str., Vilino,
Bakhchisaray Region, Crimea 98433, Ukraine;
Website http://magarach-institut.ru/; Email
Address magar@ukr.net; Registration ID
11231070006000476 (Ukraine); Government
Gazette Number 31332064 (Ukraine)
[UKRAINE-EO13685]. -to- AGROFIRMA
MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH, DP (a.k.a.
DERZHAVNE PIDPRYEMSTVO AGROFIRMA
MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH;
a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF
WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE AGRICULTURAL
COMPANY MAGARACH NATIONAL
INSTITUTE OF VINE AND WINE MAGARACH;
a.k.a. STATE ENTERPRISE MAGARACH OF
THE NATIONAL INSTITUTE OF WINE)

, Bud. 9

vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
Crimea 98433, Ukraine; 9 Chapayeva str., Vilino,
Bakhchisaray Region, Crimea 98433, Ukraine; 9
Chapayeva str., Vilino, Bakhchisarayski district
98433, Ukraine; 9, Chapaeva Str., Vilino,
Bakhchisaray Region, Crimea 98433, Ukraine;
Website http://magarach-institut.ru/; Email
Address magar@ukr.net; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine)

[UKRAINE-EO13685].

AKTSIONERNOE OBSCHESTVO

'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-FILM;
a.k.a. JOINT STOCK COMPANY YALTA FILM
STUDIO; a.k.a. JSC YALTA FILM STUDIO;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 423 -

a.k.a. KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
FILM STUDIO; a.k.a. YALTA FILM STUDIOS),
Ulitsa Mukhina, Building 3, Yalta, Crimea
298063, Ukraine; Sevastopolskaya 4, Yalta,
Crimea, Ukraine; Registration ID 30993572
[UKRAINE-EO13685]. -to- AKTSIONERNOE
OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA' (a.k.a. CJSC YALTA-FILM;
a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT
STOCK COMPANY YALTA FILM STUDIO;
a.k.a. JSC YALTA FILM STUDIO; a.k.a.
KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
FILM STUDIO; a.k.a. YALTA FILM STUDIOS)

Ulitsa Mukhina, Building 3, Yalta, Crimea
298063, Ukraine; Sevastopolskaya 4, Yalta,
Crimea, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
30993572

[UKRAINE-EO13685].

AKTSIONERNOE OBSHCESTVO INSTITUT

STROIPROEKT (a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT; a.k.a.
STROYPROEKT ENGINEERING GROUP), D.
13 Korp. 2 LiteraA Prospekt Dunaiski, St.
Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia;
Website http://www.stpr.ru; Email Address
Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID
1027810258673; Tax ID No. 7826688390;
Government Gazette Number 11117863
[UKRAINE-EO13685]. -to- AKTSIONERNOE
OBSHCESTVO INSTITUT STROIPROEKT
(a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO
INSTITUTE STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT; a.k.a.
STROYPROEKT ENGINEERING GROUP)

, D.

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1027810258673; Tax ID No. 7826688390;
Government Gazette Number 11117863

[UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO

CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII (a.k.a. BANK CHBRR, AO;
f.k.a. BANK CHBRR, PAO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND RECONSTRUCTION;
a.k.a. JSC 'BLACK SEA BANK FOR
DEVELOPMENT & RECONSTRUCTION'; f.k.a.
OPEN JOINT STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Registration ID 1149102030186 (Russia); Tax ID
No. 9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685]. -to-
AKTSIONERNOE OBSHCHESTVO
CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII (a.k.a. BANK CHBRR, AO;
f.k.a. BANK CHBRR, PAO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND RECONSTRUCTION;
a.k.a. JSC 'BLACK SEA BANK FOR
DEVELOPMENT & RECONSTRUCTION'; f.k.a.
OPEN JOINT STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK)

, 24 ul. Bolshevistskaya, Simferopol,

Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1149102030186
(Russia); Tax ID No. 9102019769 (Russia);
Government Gazette Number 00204814
(Russia); License 3527 (Russia)

[UKRAINE-

EO13685].

AKTSIONERNOE OBSHCHESTVO DIREKTSIYA

PO STROITEL'STVU ZHELEZNOY DOROGI
BERKAKIT-TOMMOT-YAKUTSK (a.k.a. JOINT-
STOCK COMPANY THE BERKAKIT-TOMMOT-
YAKUTSK RAILWAY LINE'S CONSTRUCTION
DIRECTORATE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК);

a.k.a. JSC

DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ);

a.k.a.

OPEN JOINT-STOCK COMPANY THE
BERKAKIT-TOMMOT-YAKUTSK RAILWAY
LINE'S CONSTRUCTION DIRECTORATE
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)),

Mayakovsky

street, building 14, Aldan, Republic of Sakha
(Yakutia) 678900, Russia (Cyrillic:

улица

Маяковского,

дом

14,

город

Алдан,

Республика

Саха

(Якутия)

678900, Russia);

Registration ID 1121402000213 (Russia); Tax ID
No. 1402015986 (Russia) [UKRAINE-EO13685].
-to- AKTSIONERNOE OBSHCHESTVO
DIREKTSIYA PO STROITEL'STVU
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK (a.k.a. JOINT-STOCK COMPANY
THE BERKAKIT-TOMMOT-YAKUTSK
RAILWAY LINE'S CONSTRUCTION
DIRECTORATE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК);

a.k.a. JSC

DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ);

a.k.a.

OPEN JOINT-STOCK COMPANY THE
BERKAKIT-TOMMOT-YAKUTSK RAILWAY
LINE'S CONSTRUCTION DIRECTORATE
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК))

, Mayakovsky

street, building 14, Aldan, Republic of Sakha
(Yakutia) 678900, Russia (Cyrillic:

улица

Маяковского,

дом

14,

город

Алдан,

Республика

Саха

(Якутия)

678900, Russia);

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1121402000213
(Russia); Tax ID No. 1402015986 (Russia)

[UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO GENBANK

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК)

(a.k.a. CLOSED JOINT STOCK

COMPANY GENBANK; a.k.a. GENBANK, AO
(Cyrillic:

ГЕНБАНК,

АО);

a.k.a. JOINT STOCK

COMPANY GENBANK; a.k.a. JSC GENBANK),
Ozerkovskaya Naberezhnaya 12, Moscow
115184, Russia; Ulitsa Sevastopolskaya 13,
Simferopol 295011, Ukraine; SWIFT/BIC
GEOORUMM; Website www.genbank.ru; Email

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 424 -

Address info@genbank.ru; Registration ID
1137711000074 (Russia) [UKRAINE-EO13685].
-to- AKTSIONERNOE OBSHCHESTVO
GENBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК)

(a.k.a. CLOSED JOINT

STOCK COMPANY GENBANK; a.k.a.
GENBANK, AO (Cyrillic:

ГЕНБАНК,

АО);

a.k.a.

JOINT STOCK COMPANY GENBANK; a.k.a.
JSC GENBANK)

, Ozerkovskaya Naberezhnaya

12, Moscow 115184, Russia; Ulitsa
Sevastopolskaya 13, Simferopol 295011,
Ukraine; SWIFT/BIC GEOORUMM; Website
www.genbank.ru; Email Address
info@genbank.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1137711000074 (Russia)

[UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK (f.k.a. CLOSED JOINT
STOCK COMPANY COMMERCIAL BANK
'INDUSTRIAL SAVINGS BANK'; a.k.a. IS BANK,
AO; a.k.a. JOINT-STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
per 7, Moscow 125167, Russia; 29/UL, prospect
Kirova, Simferopol, Crimea 295011, Ukraine;
Building 160, Office 104, Kievskaya Street,
Simferopol, Crimea 295493, Ukraine; Building
25, Lenin Street, Kerch, Crimea 298300,
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
044525349; Registration ID 1027739339715
(Russia); Tax ID No. 7744001673 (Russia);
Government Gazette Number 40199908
(Russia) [UKRAINE-EO13685]. -to-
AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK (f.k.a. CLOSED JOINT
STOCK COMPANY COMMERCIAL BANK
'INDUSTRIAL SAVINGS BANK'; a.k.a. IS BANK,
AO; a.k.a. JOINT-STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK'; a.k.a. JSC CB 'IS BANK')

, Eldoradovsky

per 7, Moscow 125167, Russia; 29/UL, prospect
Kirova, Simferopol, Crimea 295011, Ukraine;
Building 160, Office 104, Kievskaya Street,
Simferopol, Crimea 295493, Ukraine; Building
25, Lenin Street, Kerch, Crimea 298300,
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
044525349; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739339715 (Russia); Tax ID No.

7744001673 (Russia); Government Gazette
Number 40199908 (Russia)

[UKRAINE-

EO13685].

AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKI BANK RUBLEV (a.k.a. BANK
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; a.k.a.
RUBLEV BANK), Elokhovsky passage, Building
3, p. 2, Metro - Baumanskaya, Moscow 105066,
Russia; 12 Sevastopol Street, Simferopol,
Crimea, Ukraine; 6 Gogol Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK
(RU) 044525253; Registration ID
1027700159233 (Russia); Tax ID No.
7744001151 (Russia); Government Gazette
Number 40100094 (Russia) [UKRAINE-
EO13685]. -to- AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV (a.k.a. BANK RUBLEV; a.k.a. JOINT
STOCK COMMERCIAL BANK RUBLEV; a.k.a.
JSC CB 'RUBLEV'; a.k.a. RUBLEV BANK)

Elokhovsky passage, Building 3, p. 2, Metro -
Baumanskaya, Moscow 105066, Russia; 12
Sevastopol Street, Simferopol, Crimea, Ukraine;
6 Gogol Street, Sevastopol, Crimea, Ukraine;
SWIFT/BIC COUERUMM; BIK (RU) 044525253;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027700159233
(Russia); Tax ID No. 7744001151 (Russia);
Government Gazette Number 40100094
(Russia)

[UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO

KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO,
KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
KRYMTETS, AO), 1, ul. Montazhnaya Pgt.
Gresovski, Simferopol, Crimea 295493, Ukraine;
Website www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Tax ID No.
9102070194 (Russia); Government Gazette
Number 00828288 (Russia); Registration
Number 1159102014169 (Russia) [UKRAINE-
EO13685]. -to- AKTSIONERNOE
OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO,
KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
KRYMTETS, AO)

, 1, ul. Montazhnaya Pgt.

Gresovski, Simferopol, Crimea 295493, Ukraine;
Website www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288
(Russia); Registration Number 1159102014169
(Russia)

[UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO

SEVASTOPOLSKIY MORSKOY BANK (a.k.a.
AO SEVASTOPOLSKIY MORSKOY BANK;
a.k.a. JOINT STOCK COMPANY
SEVASTOPOLSKY MORSKOY BANK; a.k.a.
JSC SEVASTOPOLSKY MORSKOY BANK),
18a Brestska Street, Sevastopol, Crimea 99001,
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
Crimea 299001, Ukraine; SWIFT/BIC
MORKUAUK; Website www.morskoybank.com;
Email Address root@morskoybank.com;
Registration ID 1149204013397 [UKRAINE-
EO13685]. -to- AKTSIONERNOE
OBSHCHESTVO SEVASTOPOLSKIY
MORSKOY BANK (a.k.a. AO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
JOINT STOCK COMPANY SEVASTOPOLSKY
MORSKOY BANK; a.k.a. JSC
SEVASTOPOLSKY MORSKOY BANK)

, 18a

Brestska Street, Sevastopol, Crimea 99001,
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
Crimea 299001, Ukraine; SWIFT/BIC
MORKUAUK; Website www.morskoybank.com;
Email Address root@morskoybank.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1149204013397

[UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO VAD (a.k.a.

AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
STOCK COMPANY VAD; a.k.a. JSC VAD; a.k.a.
VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Registration ID
1037804006811 (Russia); Tax ID No.
7802059185 (Russia); Government Gazette
Number 34390716 (Russia) [UKRAINE-
EO13685]. -to- AKTSIONERNOE
OBSHCHESTVO VAD (a.k.a. AO, VAD; a.k.a.
CJSC VAD; a.k.a. JOINT STOCK COMPANY
VAD; a.k.a. JSC VAD; a.k.a. VAD, AO; a.k.a.
ZAO VAD; a.k.a. "HIGH-QUALITY
HIGHWAYS")

, 133, ul. Chernyshevskogo,

Vologda, Vologodskaya Obl 160019, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 425 -

122 Grazhdanskiy Prospect, Suite 5, Liter A, St.
Petersburg 195267, Russia; Website
www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1037804006811 (Russia); Tax ID No.
7802059185 (Russia); Government Gazette
Number 34390716 (Russia)

[UKRAINE-

EO13685].

AKTSIONERNOE OBSHCHESTVO ZAVOD

FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ)

(a.k.a. AO

ZAVOD FIOLENT (Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT STOCK COMPANY

FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
Kievskaya Street, Simferopol, Crimea 295017,
Ukraine; Website www.phiolent.com; Tax ID No.
9102048745 (Russia); Registration Number
1149102099640 (Russia) [UKRAINE-EO13685].
-to- AKTSIONERNOE OBSHCHESTVO ZAVOD
FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ)

(a.k.a. AO

ZAVOD FIOLENT (Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT STOCK COMPANY

FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT)

, House 34/2,

Kievskaya Street, Simferopol, Crimea 295017,
Ukraine; Website www.phiolent.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102048745 (Russia);
Registration Number 1149102099640 (Russia)

[UKRAINE-EO13685].

AO GRAND SERVIS EKSPRESS (a.k.a. GRAND

SERVICE EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

GRAND SERVICE EXPRESS; a.k.a. JOINT
STOCK COMPANY TRANSPORT COMPANY
GRAND SERVICE EXPRESS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
Building 1, Moscow 129075, Russia; ul.
Sheremetevskaya, d. 85, str. 1, Moscow 129075,
Russia; P.O. Box 15, Moscow 129075, Russia;
a/ya 15, Moscow 129075, Russia; Tax ID No.
7705445700 (Russia) [UKRAINE-EO13685]. -to-
AO GRAND SERVIS EKSPRESS (a.k.a.
GRAND SERVICE EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK

COMPANY GRAND SERVICE EXPRESS; a.k.a.
JOINT STOCK COMPANY TRANSPORT
COMPANY GRAND SERVICE EXPRESS
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

a.k.a. "JSC GSE")

, 85 Sheremetevskaya St.,

Building 1, Moscow 129075, Russia; ul.
Sheremetevskaya, d. 85, str. 1, Moscow 129075,
Russia; P.O. Box 15, Moscow 129075, Russia;
a/ya 15, Moscow 129075, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7705445700 (Russia)

[UKRAINE-EO13685].

AO INSTITUT STROIPROEKT (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT; a.k.a.
STROYPROEKT ENGINEERING GROUP), D.
13 Korp. 2 LiteraA Prospekt Dunaiski, St.
Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia;
Website http://www.stpr.ru; Email Address
Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID
1027810258673; Tax ID No. 7826688390;
Government Gazette Number 11117863
[UKRAINE-EO13685]. -to- AO INSTITUT
STROIPROEKT (a.k.a. AKTSIONERNOE
OBSHCESTVO INSTITUT STROIPROEKT;
a.k.a. AO INSTITUTE STROYPROEKT; f.k.a.
INSTITUT STROIPROEKT ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
INSTITUT STROIPROEKT, AO; a.k.a.
INSTITUTE STROYPROECT; a.k.a.
STROYPROEKT; a.k.a. STROYPROEKT
ENGINEERING GROUP)

, D. 13 Korp. 2 LiteraA

Prospekt Dunaiski, St. Petersburg 196158,
Russia; 13/2 Dunaisky Prospect, St. Petersburg
196158, Russia; Website http://www.stpr.ru;
Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1027810258673; Tax ID No. 7826688390;

Government Gazette Number 11117863

[UKRAINE-EO13685].

AO 'INSTITUTE GIPROSTROYMOST-SAINT-

PETERSBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG';
f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'), 7
Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Registration ID 1037828021660
(Russia); Tax ID No. 7826717210 (Russia);
Government Gazette Number 53289443
(Russia) [UKRAINE-EO13685]. -to- AO
'INSTITUTE GIPROSTROYMOST-SAINT-
PETERSBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG';
f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG')

, 7

Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government Gazette
Number 53289443 (Russia)

[UKRAINE-

EO13685].

AO 'INSTITUTE GIPROSTROYMOST-SANKT-

PETERBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'), 7
Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Registration ID 1037828021660
(Russia); Tax ID No. 7826717210 (Russia);
Government Gazette Number 53289443
(Russia) [UKRAINE-EO13685]. -to- AO
'INSTITUTE GIPROSTROYMOST-SANKT-
PETERBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 426 -

f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG')

, 7

[UKRAINE-

EO13685].

AO INSTITUTE STROYPROEKT (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT; a.k.a.
STROYPROEKT ENGINEERING GROUP), D.
13 Korp. 2 LiteraA Prospekt Dunaiski, St.
Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia;
Website http://www.stpr.ru; Email Address
Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID
1027810258673; Tax ID No. 7826688390;
Government Gazette Number 11117863
[UKRAINE-EO13685]. -to- AO INSTITUTE
STROYPROEKT (a.k.a. AKTSIONERNOE
OBSHCESTVO INSTITUT STROIPROEKT;
a.k.a. AO INSTITUT STROIPROEKT; f.k.a.
INSTITUT STROIPROEKT ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
INSTITUT STROIPROEKT, AO; a.k.a.
INSTITUTE STROYPROECT; a.k.a.
STROYPROEKT; a.k.a. STROYPROEKT
ENGINEERING GROUP)

, D. 13 Korp. 2 LiteraA

[UKRAINE-EO13685].

AO SEVASTOPOLSKIY MORSKOY BANK (a.k.a.

AKTSIONERNOE OBSHCHESTVO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
JOINT STOCK COMPANY SEVASTOPOLSKY
MORSKOY BANK; a.k.a. JSC
SEVASTOPOLSKY MORSKOY BANK), 18a
Brestska Street, Sevastopol, Crimea 99001,
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
Crimea 299001, Ukraine; SWIFT/BIC
MORKUAUK; Website www.morskoybank.com;
Email Address root@morskoybank.com;
Registration ID 1149204013397 [UKRAINE-
EO13685]. -to- AO SEVASTOPOLSKIY
MORSKOY BANK (a.k.a. AKTSIONERNOE
OBSHCHESTVO SEVASTOPOLSKIY
MORSKOY BANK; a.k.a. JOINT STOCK
COMPANY SEVASTOPOLSKY MORSKOY
BANK; a.k.a. JSC SEVASTOPOLSKY
MORSKOY BANK)

, 18a Brestska Street,

Sevastopol, Crimea 99001, Ukraine; 18/A Ulitsa
Brestskaya, Sevastopol, Crimea 299001,
Ukraine; SWIFT/BIC MORKUAUK; Website
www.morskoybank.com; Email Address
root@morskoybank.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149204013397

[UKRAINE-

EO13685].

AO SHIP REPAIR CENTER 'ZVEZDOCHKA'

(a.k.a. JOINT STOCK COMPANY SHIP REPAIR
CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. SHIP
REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Registration ID
1082902002677 (Russia); Tax ID No.
2902060361 (Russia) [UKRAINE-EO13685]. -to-
AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
(a.k.a. JOINT STOCK COMPANY SHIP REPAIR
CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. SHIP
REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD)

, 12, proyezd

Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13

Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1082902002677 (Russia); Tax ID No.
2902060361 (Russia)

[UKRAINE-EO13685].

AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD

'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC
SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com [UKRAINE-EO13685]. -to-
AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC
SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC)

, 4 Tankistov

Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

AO ZAVOD FIOLENT (Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT STOCK COMPANY

АО

ЗАВОД

ФИОЛЕНТ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT STOCK COMPANY

FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT)

, House 34/2,

Kievskaya Street, Simferopol, Crimea 295017,
Ukraine; Website www.phiolent.com; Secondary
sanctions risk: Ukraine-/Russia-Related

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 427 -

Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102048745 (Russia);
Registration Number 1149102099640 (Russia)

[UKRAINE-EO13685].

AO, KRIMTETS (a.k.a. AKTSIONERNOE

OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
KRYMTETS, AO), 1, ul. Montazhnaya Pgt.
Gresovski, Simferopol, Crimea 295493, Ukraine;
Website www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Tax ID No.
9102070194 (Russia); Government Gazette
Number 00828288 (Russia); Registration
Number 1159102014169 (Russia) [UKRAINE-
EO13685]. -to- AO, KRIMTETS (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
KRYMTETS, AO)

, 1, ul. Montazhnaya Pgt.

Gresovski, Simferopol, Crimea 295493, Ukraine;
Website www.krimtec.com; Email Address
e.hmelnitskiy@krimtec.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102070194 (Russia);
Government Gazette Number 00828288
(Russia); Registration Number 1159102014169
(Russia)

[UKRAINE-EO13685].

AO, VAD (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a.
JOINT STOCK COMPANY VAD; a.k.a. JSC
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Registration ID
1037804006811 (Russia); Tax ID No.
7802059185 (Russia); Government Gazette
Number 34390716 (Russia) [UKRAINE-
EO13685]. -to- AO, VAD (a.k.a.
AKTSIONERNOE OBSHCHESTVO VAD; a.k.a.
CJSC VAD; a.k.a. JOINT STOCK COMPANY
VAD; a.k.a. JSC VAD; a.k.a. VAD, AO; a.k.a.
ZAO VAD; a.k.a. "HIGH-QUALITY
HIGHWAYS")

, 133, ul. Chernyshevskogo,

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1037804006811 (Russia); Tax ID No.
7802059185 (Russia); Government Gazette
Number 34390716 (Russia)

[UKRAINE-

EO13685].

AZOVSKY LIKEROGORILCHANY ZAVOD,

KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO (a.k.a. AZOVSKY LIKEROVO-
DOCHNY ZAVOD; a.k.a. CRIMEAN
ENTERPRISE AZOV DISTILLERY PLANT;
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD),
Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Railway St., Azov, Dzhankoy District 96178,
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Jankoysky District 96178, Ukraine; Registration
ID 01271681 (Ukraine) [UKRAINE-EO13685]. -
to- AZOVSKY LIKEROGORILCHANY ZAVOD,
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO (a.k.a. AZOVSKY LIKEROVO-
DOCHNY ZAVOD; a.k.a. CRIMEAN
ENTERPRISE AZOV DISTILLERY PLANT;
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD)

Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Railway St., Azov, Dzhankoy District 96178,
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Jankoysky District 96178, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 01271681 (Ukraine)

[UKRAINE-EO13685].

AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.

AZOVSKY LIKEROGORILCHANY ZAVOD,
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. CRIMEAN
ENTERPRISE AZOV DISTILLERY PLANT;
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO

AZOVSKY LIKEROGORILCHANY ZAVOD),
Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Railway St., Azov, Dzhankoy District 96178,
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Jankoysky District 96178, Ukraine; Registration
ID 01271681 (Ukraine) [UKRAINE-EO13685]. -
to- AZOVSKY LIKEROVO-DOCHNY ZAVOD
(a.k.a. AZOVSKY LIKEROGORILCHANY
ZAVOD, KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. CRIMEAN
ENTERPRISE AZOV DISTILLERY PLANT;
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD)

[UKRAINE-EO13685].

BANK CHBRR, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND RECONSTRUCTION;
a.k.a. JSC 'BLACK SEA BANK FOR
DEVELOPMENT & RECONSTRUCTION'; f.k.a.
OPEN JOINT STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Registration ID 1149102030186 (Russia); Tax ID
No. 9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685]. -to- BANK
CHBRR, AO (a.k.a. AKTSIONERNOE
OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND RECONSTRUCTION;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 428 -

a.k.a. JSC 'BLACK SEA BANK FOR
DEVELOPMENT & RECONSTRUCTION'; f.k.a.
OPEN JOINT STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK)

, 24 ul. Bolshevistskaya, Simferopol,

[UKRAINE-

EO13685].

BANK CHBRR, PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND RECONSTRUCTION;
a.k.a. JSC 'BLACK SEA BANK FOR
DEVELOPMENT & RECONSTRUCTION'; f.k.a.
OPEN JOINT STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Registration ID 1149102030186 (Russia); Tax ID
No. 9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685]. -to- BANK
CHBRR, PAO (a.k.a. AKTSIONERNOE
OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND RECONSTRUCTION;
a.k.a. JSC 'BLACK SEA BANK FOR
DEVELOPMENT & RECONSTRUCTION'; f.k.a.
OPEN JOINT STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK)

, 24 ul. Bolshevistskaya, Simferopol,

[UKRAINE-

EO13685].

BANK RUBLEV (a.k.a. AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; a.k.a.
RUBLEV BANK), Elokhovsky passage, Building
3, p. 2, Metro - Baumanskaya, Moscow 105066,
Russia; 12 Sevastopol Street, Simferopol,
Crimea, Ukraine; 6 Gogol Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK
(RU) 044525253; Registration ID
1027700159233 (Russia); Tax ID No.
7744001151 (Russia); Government Gazette
Number 40100094 (Russia) [UKRAINE-
EO13685]. -to- BANK RUBLEV (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK RUBLEV; a.k.a. JOINT
STOCK COMMERCIAL BANK RUBLEV; a.k.a.
JSC CB 'RUBLEV'; a.k.a. RUBLEV BANK)

[UKRAINE-EO13685].

BANK TAATTA (a.k.a. BANK TAATTA

AKTSIONERNOE OBSHCHESTVO; a.k.a.
JOINT STOCK COMPANY TAATTA BANK;
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, AO),
36 ul. Chepalova, Yakutsk, Sakha (Yakutiya)
Resp. 677018, Russia; Bld. 41, Bolshaya
Morskaya Street, Sevastopol, Crimea 299011,
Ukraine; Bld. 66, Kirova Avenue, Simferopol,
Crimea, Ukraine; Bld. 36, Kulakova Street,
Sevastopol, Crimea, Ukraine; SWIFT/BIC
TAAARU8Y; BIK (RU) 049805709; Registration
ID 1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette
Number 09287233 (Russia); License 1249
(Russia) [UKRAINE-EO13685]. -to- BANK
TAATTA (a.k.a. BANK TAATTA
AKTSIONERNOE OBSHCHESTVO; a.k.a.
JOINT STOCK COMPANY TAATTA BANK;
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, AO)

36 ul. Chepalova, Yakutsk, Sakha (Yakutiya)
Resp. 677018, Russia; Bld. 41, Bolshaya
Morskaya Street, Sevastopol, Crimea 299011,
Ukraine; Bld. 66, Kirova Avenue, Simferopol,
Crimea, Ukraine; Bld. 36, Kulakova Street,

Sevastopol, Crimea, Ukraine; SWIFT/BIC
TAAARU8Y; BIK (RU) 049805709; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1021400000380
(Russia); Tax ID No. 1435126628 (Russia);
Government Gazette Number 09287233
(Russia); License 1249 (Russia)

[UKRAINE-

EO13685].

BANK TAATTA AKTSIONERNOE

OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a.
JOINT STOCK COMPANY TAATTA BANK;
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, AO),
36 ul. Chepalova, Yakutsk, Sakha (Yakutiya)
Resp. 677018, Russia; Bld. 41, Bolshaya
Morskaya Street, Sevastopol, Crimea 299011,
Ukraine; Bld. 66, Kirova Avenue, Simferopol,
Crimea, Ukraine; Bld. 36, Kulakova Street,
Sevastopol, Crimea, Ukraine; SWIFT/BIC
TAAARU8Y; BIK (RU) 049805709; Registration
ID 1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette
Number 09287233 (Russia); License 1249
(Russia) [UKRAINE-EO13685]. -to- BANK
TAATTA AKTSIONERNOE OBSHCHESTVO
(a.k.a. BANK TAATTA; a.k.a. JOINT STOCK
COMPANY TAATTA BANK; a.k.a. JSC TAATTA
BANK; a.k.a. TAATTA, AO)

, 36 ul. Chepalova,

Yakutsk, Sakha (Yakutiya) Resp. 677018,
Russia; Bld. 41, Bolshaya Morskaya Street,
Sevastopol, Crimea 299011, Ukraine; Bld. 66,
Kirova Avenue, Simferopol, Crimea, Ukraine;
Bld. 36, Kulakova Street, Sevastopol, Crimea,
Ukraine; SWIFT/BIC TAAARU8Y; BIK (RU)
049805709; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette
Number 09287233 (Russia); License 1249
(Russia)

[UKRAINE-EO13685].

'CHERNOMORSKI BANK RAZVITIYA I

REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO' (a.k.a.
AKTSIONERNOE OBSHCHESTVO
CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
f.k.a. BANK CHBRR, PAO; a.k.a. JOINT STOCK
COMPANY BLACK SEA BANK OF
DEVELOPMENT AND RECONSTRUCTION;
a.k.a. JSC 'BLACK SEA BANK FOR
DEVELOPMENT & RECONSTRUCTION'; f.k.a.
OPEN JOINT STOCK COMPANY BLACK SEA

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 429 -

DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Registration ID 1149102030186 (Russia); Tax ID
No. 9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685]. -to-
'CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO' (a.k.a.
AKTSIONERNOE OBSHCHESTVO
CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
f.k.a. BANK CHBRR, PAO; a.k.a. JOINT STOCK
COMPANY BLACK SEA BANK OF
DEVELOPMENT AND RECONSTRUCTION;
a.k.a. JSC 'BLACK SEA BANK FOR
DEVELOPMENT & RECONSTRUCTION'; f.k.a.
OPEN JOINT STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK)

, 24 ul. Bolshevistskaya, Simferopol,

[UKRAINE-

EO13685].

CJSC SOVMORTRANS (a.k.a. SOVMORTRANS

CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy
House, Moscow 127994, Russia; Email Address
smt@sovmortrans.com [UKRAINE-EO13685]. -
to- CJSC SOVMORTRANS (a.k.a.
SOVMORTRANS CJSC)

, Rakhmanovskiy lane,

4, bld. 1, Morskoy House, Moscow 127994,
Russia; Email Address smt@sovmortrans.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13685].

CJSC VAD (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
JOINT STOCK COMPANY VAD; a.k.a. JSC
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Registration ID
1037804006811 (Russia); Tax ID No.
7802059185 (Russia); Government Gazette
Number 34390716 (Russia) [UKRAINE-

EO13685]. -to- CJSC VAD (a.k.a.
AKTSIONERNOE OBSHCHESTVO VAD; a.k.a.
AO, VAD; a.k.a. JOINT STOCK COMPANY
VAD; a.k.a. JSC VAD; a.k.a. VAD, AO; a.k.a.
ZAO VAD; a.k.a. "HIGH-QUALITY
HIGHWAYS")

, 133, ul. Chernyshevskogo,

Vologda, Vologodskaya Obl 160019, Russia;
122 Grazhdanskiy Prospect, Suite 5, Liter A, St.
Petersburg 195267, Russia; Website
www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1037804006811 (Russia); Tax ID No.
7802059185 (Russia); Government Gazette
Number 34390716 (Russia)

[UKRAINE-

EO13685].

CJSC YALTA-FILM (a.k.a. AKTSIONERNOE

OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA
FILM STUDIO; a.k.a. JSC YALTA FILM
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA FILM
STUDIOS), Ulitsa Mukhina, Building 3, Yalta,
Crimea 298063, Ukraine; Sevastopolskaya 4,
Yalta, Crimea, Ukraine; Registration ID
30993572 [UKRAINE-EO13685]. -to- CJSC
YALTA-FILM (a.k.a. AKTSIONERNOE
OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA
FILM STUDIO; a.k.a. JSC YALTA FILM
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA FILM
STUDIOS)

, Ulitsa Mukhina, Building 3, Yalta,

Crimea 298063, Ukraine; Sevastopolskaya 4,
Yalta, Crimea, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 30993572

[UKRAINE-EO13685].

CLOSED JOINT STOCK COMPANY

COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK' (a.k.a. AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY BANK; a.k.a.
IS BANK, AO; a.k.a. JOINT-STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
per 7, Moscow 125167, Russia; 29/UL, prospect
Kirova, Simferopol, Crimea 295011, Ukraine;

Building 160, Office 104, Kievskaya Street,
Simferopol, Crimea 295493, Ukraine; Building
25, Lenin Street, Kerch, Crimea 298300,
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
044525349; Registration ID 1027739339715
(Russia); Tax ID No. 7744001673 (Russia);
Government Gazette Number 40199908
(Russia) [UKRAINE-EO13685]. -to- CLOSED
JOINT STOCK COMPANY COMMERCIAL
BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK; a.k.a. IS BANK, AO;
a.k.a. JOINT-STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK'; a.k.a. JSC CB 'IS BANK')

, Eldoradovsky

[UKRAINE-

EO13685].

CLOSED JOINT STOCK COMPANY GENBANK

(a.k.a. AKTSIONERNOE OBSHCHESTVO
GENBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. GENBANK, AO

(Cyrillic:

ГЕНБАНК,

АО);

a.k.a. JOINT STOCK

COMPANY GENBANK; a.k.a. JSC GENBANK),
Ozerkovskaya Naberezhnaya 12, Moscow
115184, Russia; Ulitsa Sevastopolskaya 13,
Simferopol 295011, Ukraine; SWIFT/BIC
GEOORUMM; Website www.genbank.ru; Email
Address info@genbank.ru; Registration ID
1137711000074 (Russia) [UKRAINE-EO13685].
-to- CLOSED JOINT STOCK COMPANY
GENBANK (a.k.a. AKTSIONERNOE
OBSHCHESTVO GENBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. GENBANK, AO (Cyrillic:

ГЕНБАНК,

АО);

a.k.a. JOINT STOCK COMPANY GENBANK;
a.k.a. JSC GENBANK)

, Ozerkovskaya

Naberezhnaya 12, Moscow 115184, Russia;
Ulitsa Sevastopolskaya 13, Simferopol 295011,
Ukraine; SWIFT/BIC GEOORUMM; Website
www.genbank.ru; Email Address
info@genbank.ru; Secondary sanctions risk:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 430 -

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1137711000074 (Russia)

[UKRAINE-EO13685].

CLOSED JOINT STOCK COMPANY 'IFD

KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
'IFD KAPITAL'; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO IFD
KARITAL), 6 naberezhnaya,
Krasnopresnenskaya, Moscow 123100, Russia;
Website www.ifdk.com; Email Address
info@ifdk.com; Registration ID 1027703007452
(Russia); Tax ID No. 7703354743 (Russia);
Government Gazette Number 59109241
(Russia) [UKRAINE-EO13685]. -to- CLOSED
JOINT STOCK COMPANY 'IFD KAPITAL' (a.k.a.
IFD KAPITAL; a.k.a. IFD KAPITAL GROUP;
a.k.a. IFD-CAPITAL; a.k.a. IFDK, ZAO; a.k.a.
IFD-KAPITAL; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL)

, 6

naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax ID
No. 7703354743 (Russia); Government Gazette
Number 59109241 (Russia)

[UKRAINE-

EO13685].

COMMERCIAL JOINT-STOCK BANK

VERHNEVOLGSKY (a.k.a. OAO KB
VERKHNEVOLZHSKIY; a.k.a. OJSC CB
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
STOCK COMPANY COMMERCIAL BANK
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY; a.k.a. PUBLIC
COMMERCIAL JOINT-STOCK BANK
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
1a, Rybinsk, Yaroslavskaya Oblast 152903,
Russia; Ulitsa Suvorova 39A, Sevastopol,
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
Simferopol, Crimea 295011, Ukraine;
SWIFT/BIC VECARU21; alt. SWIFT/BIC
VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Registration ID
1027600000185 (Russia) [UKRAINE-EO13685].
-to- COMMERCIAL JOINT-STOCK BANK

, Ulitsa Bratyev Orlovykh

1a, Rybinsk, Yaroslavskaya Oblast 152903,
Russia; Ulitsa Suvorova 39A, Sevastopol,
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
Simferopol, Crimea 295011, Ukraine;
SWIFT/BIC VECARU21; alt. SWIFT/BIC
VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185
(Russia)

[UKRAINE-EO13685].

COMMERCIAL JOINT-STOCK

INCORPORATION BANK YAROSLAVICH (f.k.a.
KOMMERCHESKI BANK YAROSLAVICH, PAO;
a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-
STOCK COMPANY BANK VVB; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a.
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
Bastionnaya, Sevastopol, Crimea 299011,
Ukraine; Voronina, 10, Sevastopol, Crimea
299011, Ukraine; 39A Ul. Suvorova, Sevastopol,
Crimea, Ukraine; 5 Per. Pionerskiy, Simferopol,
Crimea, Ukraine; SWIFT/BIC YARORU21; BIK
(RU) 046711106; alt. BIK (RU) 043510133
[UKRAINE-EO13685]. -to- COMMERCIAL
JOINT-STOCK INCORPORATION BANK
YAROSLAVICH (f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;
a.k.a. PUBLIC JOINT-STOCK COMPANY BANK
VVB; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a.
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB; a.k.a. VVB, PAO)

, 3A ul., 4-ya

Bastionnaya, Sevastopol, Crimea 299011,
Ukraine; Voronina, 10, Sevastopol, Crimea
299011, Ukraine; 39A Ul. Suvorova, Sevastopol,
Crimea, Ukraine; 5 Per. Pionerskiy, Simferopol,
Crimea, Ukraine; SWIFT/BIC YARORU21; BIK
(RU) 046711106; alt. BIK (RU) 043510133;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13685].

CONSTRUCTION HOLDING COMPANY OLD

CITY - KARST (a.k.a. KARST, OOO; a.k.a.
OBSHCESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KARST; a.k.a. "KARST
LTD."; a.k.a. "LLC KARST"), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Registration ID
1037800012711; Tax ID No. 7801106690;
Government Gazette Number 48937526
[UKRAINE-EO13685]. -to- CONSTRUCTION
HOLDING COMPANY OLD CITY - KARST
(a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KARST; a.k.a. "KARST LTD."; a.k.a. "LLC
KARST")

, D. 4 Litera A Pomeshchenie 69 ul.

Kapitanskaya, St. Petersburg 199397, Russia; 4
Kapitanskaya Street, Unit A, Office 69-N, St.
Petersburg 199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526

[UKRAINE-EO13685].

CRIMEAN ENTERPRISE AZOV DISTILLERY

PLANT (a.k.a. AZOVSKY
LIKEROGORILCHANY ZAVOD, KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a.
CRIMEAN REPUBLICAN ENTERPRISE AZOV
DISTILLERY; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOVSKY LIKEROVODOCHNY
ZAVOD; a.k.a. KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Crimea 96178, Ukraine; 40 Railway St., Azov,
Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky
District 96178, Ukraine; Registration ID
01271681 (Ukraine) [UKRAINE-EO13685]. -to-
CRIMEAN ENTERPRISE AZOV DISTILLERY
PLANT (a.k.a. AZOVSKY
LIKEROGORILCHANY ZAVOD, KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a.
CRIMEAN REPUBLICAN ENTERPRISE AZOV
DISTILLERY; a.k.a. CRIMEAN REPUBLICAN

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 431 -

ENTERPRISE AZOVSKY LIKEROVODOCHNY
ZAVOD; a.k.a. KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY ZAVOD)

, Bud. 40 vul.

Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Crimea 96178, Ukraine; 40 Railway St., Azov,
Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky
District 96178, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 01271681 (Ukraine)

[UKRAINE-

EO13685].

CRIMEAN PORTS (a.k.a. STATE UNITARY

ENTERPRISE OF THE REPUBLIC OF CRIMEA
'CRIMEAN PORTS'; a.k.a. SUE RK 'CRIMEAN
PORTS'; a.k.a. "SUE RC 'KMP'"), 28 Kirov
Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru;
Registration ID 1149102012620; V.A.T. Number
9111000450 [UKRAINE-EO13685]. -to-
CRIMEAN PORTS (a.k.a. STATE UNITARY
ENTERPRISE OF THE REPUBLIC OF CRIMEA
'CRIMEAN PORTS'; a.k.a. SUE RK 'CRIMEAN
PORTS'; a.k.a. "SUE RC 'KMP'")

, 28 Kirov

Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1149102012620;
V.A.T. Number 9111000450

[UKRAINE-

EO13685].

CRIMEAN RAILWAY (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE 'CRIMEAN RAILWAY';
a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF
CRIMEA), 34 Pavlenko Street, Simferopol,
Republic of Crimea 95006, Ukraine; Website
http://www.crimearw.ru; Email Address
ngkkjd@mail.ru; Registration ID
1159102022738; V.A.T. Number 9102157783
[UKRAINE-EO13685]. -to- CRIMEAN RAILWAY
(a.k.a. FEDERAL STATE UNITARY
ENTERPRISE 'CRIMEAN RAILWAY'; a.k.a.
KRYMZHD; a.k.a. THE RAILWAYS OF
CRIMEA)

, 34 Pavlenko Street, Simferopol,

Republic of Crimea 95006, Ukraine; Website
http://www.crimearw.ru; Email Address
ngkkjd@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1159102022738; V.A.T. Number 9102157783

[UKRAINE-EO13685].

CRIMEAN REPUBLICAN ENTERPRISE AZOV

DISTILLERY (a.k.a. AZOVSKY
LIKEROGORILCHANY ZAVOD, KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY
PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOVSKY LIKEROVODOCHNY
ZAVOD; a.k.a. KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Crimea 96178, Ukraine; 40 Railway St., Azov,
Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky
District 96178, Ukraine; Registration ID
01271681 (Ukraine) [UKRAINE-EO13685]. -to-
CRIMEAN REPUBLICAN ENTERPRISE AZOV
DISTILLERY (a.k.a. AZOVSKY
LIKEROGORILCHANY ZAVOD, KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY
PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOVSKY LIKEROVODOCHNY
ZAVOD; a.k.a. KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY ZAVOD)

, Bud. 40 vul.

[UKRAINE-

EO13685].

CRIMEAN REPUBLICAN ENTERPRISE

AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
AZOVSKY LIKEROGORILCHANY ZAVOD,
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. AZOVSKY LIKEROVO-
DOCHNY ZAVOD; a.k.a. CRIMEAN
ENTERPRISE AZOV DISTILLERY PLANT;
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD),
Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Railway St., Azov, Dzhankoy District 96178,
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Jankoysky District 96178, Ukraine; Registration

ID 01271681 (Ukraine) [UKRAINE-EO13685]. -
to- CRIMEAN REPUBLICAN ENTERPRISE
AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
AZOVSKY LIKEROGORILCHANY ZAVOD,
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. AZOVSKY LIKEROVO-
DOCHNY ZAVOD; a.k.a. CRIMEAN
ENTERPRISE AZOV DISTILLERY PLANT;
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD)

[UKRAINE-EO13685].

CRIMEAN STATE AVIATION ENTERPRISE

UNIVERSAL-AVIA (a.k.a.
GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. STATE ENTERPRISE
UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA,
CRIMEA STATE AVIATION ENTERPRISE;
a.k.a. UNIVERSAL-AVIA, GUP RK), 5,
Aeroflotskaya Street, Simferopol, Crimea 95024,
Ukraine; Registration ID 1159102026742; Tax ID
No. 9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685]. -to- CRIMEAN
STATE AVIATION ENTERPRISE UNIVERSAL-
AVIA (a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL; a.k.a.
GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. STATE ENTERPRISE
UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA,
CRIMEA STATE AVIATION ENTERPRISE;
a.k.a. UNIVERSAL-AVIA, GUP RK)

, 5,

Aeroflotskaya Street, Simferopol, Crimea 95024,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 432 -

1159102026742; Tax ID No. 9102159300;
Government Gazette Number 00830954

[UKRAINE-EO13685].

DERZHAVNE PIDPRYEMSTVO AGROFIRMA

MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH (a.k.a.
AGROFIRMA MAGARACH NATSIONALNOGO
INSTYTUTU VYNOGRADU I VYNA
MAGARACH, DP; a.k.a. GOSUDARSTVENOYE
PREDPRIYATIYE AGRO-FIRMA MAGARACH
NACIONALNOGO INSTITUTA VINOGRADA I
VINA MAGARACH; a.k.a. MAGARACH
AGRICULTURAL COMPANY OF NATIONAL
INSTITUTE OF WINE AND GRAPES
MAGARACH; a.k.a. STATE ENTERPRISE
AGRICULTURAL COMPANY MAGARACH
NATIONAL INSTITUTE OF VINE AND WINE
MAGARACH; a.k.a. STATE ENTERPRISE
MAGARACH OF THE NATIONAL INSTITUTE
OF WINE), Bud. 9 vul. Chapaeva, S.Viline,
Bakhchysaraisky R-N, Crimea 98433, Ukraine; 9
Chapayeva str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9,
Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Registration ID
11231070006000476 (Ukraine); Government
Gazette Number 31332064 (Ukraine)
[UKRAINE-EO13685]. -to- DERZHAVNE
PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH (a.k.a. AGROFIRMA
MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH, DP; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH;
a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF
WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE AGRICULTURAL
COMPANY MAGARACH NATIONAL
INSTITUTE OF VINE AND WINE MAGARACH;
a.k.a. STATE ENTERPRISE MAGARACH OF
THE NATIONAL INSTITUTE OF WINE)

, Bud. 9

Website http://magarach-institut.ru/; Email
Address magar@ukr.net; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine)

[UKRAINE-EO13685].

DERZHAVNE PIDPRYEMSTVO ZAVOD

SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY SVET
WINERY STATE ENTERPRISE; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Shaliapin Street, Novy Svet Village, Sudak,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
1 Shalyapina str. Novy Svet, Sudak 98032,
Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Registration ID 00412665
(Ukraine) [UKRAINE-EO13685]. -to-
DERZHAVNE PIDPRYEMSTVO ZAVOD
SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY SVET
WINERY STATE ENTERPRISE; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP)

, 1

Shaliapin Street, Novy Svet Village, Sudak,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
1 Shalyapina str. Novy Svet, Sudak 98032,
Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
00412665 (Ukraine)

[UKRAINE-EO13685].

DETENTION CENTER NO 1 IN SIMFEROPOL

(a.k.a. FEDERAL GOVERNMENT INSTITUTION
PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL

(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR
THE REPUBLIC OF CRIMEA AND
SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

REMAND PRISON; a.k.a. SIMFEROPOL SIZO),
Bulvar Lenina, dom 4, Simferopol, Crimea
295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].
-to- DETENTION CENTER NO 1 IN
SIMFEROPOL (a.k.a. FEDERAL
GOVERNMENT INSTITUTION PRETRIAL
DETENTION CENTER NO 1 OF THE
DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR
THE REPUBLIC OF CRIMEA AND
SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

REMAND PRISON; a.k.a. SIMFEROPOL SIZO)

Bulvar Lenina, dom 4, Simferopol, Crimea
295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102002109 (Russia);
Registration Number 1149102002389 (Russia)

[UKRAINE-EO13685].

FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.

FEDERAL AUTONOMOUS INSTITUTION 'MAIN
DIRECTORATE OF STATE EXAMINATION';
a.k.a. GENERAL BOARD OF STATE EXPERT
REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
Furkasovskiy Lane, building 6, Moscow 101000,
Russia; 13 Demidova Street, Sevastopol,
Crimea, Ukraine; 10 Vokzalnaya Street,
Sevastopol, Crimea, Ukraine; Website
http://gge.ru; Email Address info@gge.ru
[UKRAINE-EO13685]. -to- FAU

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 433 -

'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.
FEDERAL AUTONOMOUS INSTITUTION 'MAIN
DIRECTORATE OF STATE EXAMINATION';
a.k.a. GENERAL BOARD OF STATE EXPERT
REVIEW; a.k.a. GLAVGOSEKSPERTIZA)

Furkasovskiy Lane, building 6, Moscow 101000,
Russia; 13 Demidova Street, Sevastopol,
Crimea, Ukraine; 10 Vokzalnaya Street,
Sevastopol, Crimea, Ukraine; Website
http://gge.ru; Email Address info@gge.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13685].

FEDERAL AUTONOMOUS INSTITUTION 'MAIN

DIRECTORATE OF STATE EXAMINATION'
(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
a.k.a. GENERAL BOARD OF STATE EXPERT
REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
Furkasovskiy Lane, building 6, Moscow 101000,
Russia; 13 Demidova Street, Sevastopol,
Crimea, Ukraine; 10 Vokzalnaya Street,
Sevastopol, Crimea, Ukraine; Website
http://gge.ru; Email Address info@gge.ru
[UKRAINE-EO13685]. -to- FEDERAL
AUTONOMOUS INSTITUTION 'MAIN
DIRECTORATE OF STATE EXAMINATION'
(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
a.k.a. GENERAL BOARD OF STATE EXPERT
REVIEW; a.k.a. GLAVGOSEKSPERTIZA)

[UKRAINE-EO13685].

FEDERAL GOVERNMENT INSTITUTION

PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ)

(a.k.a. DETENTION CENTER NO 1 IN
SIMFEROPOL; a.k.a. FKU SIZO-1 UFSIN OF
RUSSIA FOR THE REPUBLIC OF CRIMEA
AND SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

REMAND PRISON; a.k.a. SIMFEROPOL SIZO),
Bulvar Lenina, dom 4, Simferopol, Crimea
295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].
-to- FEDERAL GOVERNMENT INSTITUTION
PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ)

(a.k.a. DETENTION CENTER NO 1 IN
SIMFEROPOL; a.k.a. FKU SIZO-1 UFSIN OF
RUSSIA FOR THE REPUBLIC OF CRIMEA
AND SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

REMAND PRISON; a.k.a. SIMFEROPOL SIZO)

[UKRAINE-EO13685].

FEDERAL STATE INSTITUTION MANAGEMENT

OF FEDERAL ROADS 'TAMAN' (a.k.a. FKU
UPRDOR 'TAMAN'), 3 Revolution Avenue,
Anapa, Krasnodar 353440, Russia; Website
http://fkutaman.ru/; Email Address
office@fkutaman.ru [UKRAINE-EO13685]. -to-
FEDERAL STATE INSTITUTION
MANAGEMENT OF FEDERAL ROADS 'TAMAN'
(a.k.a. FKU UPRDOR 'TAMAN')

, 3 Revolution

Avenue, Anapa, Krasnodar 353440, Russia;
Website http://fkutaman.ru/; Email Address
office@fkutaman.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

FEDERAL STATE UNITARY ENTERPRISE

'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
RAILWAY; a.k.a. KRYMZHD; a.k.a. THE
RAILWAYS OF CRIMEA), 34 Pavlenko Street,
Simferopol, Republic of Crimea 95006, Ukraine;
Website http://www.crimearw.ru; Email Address
ngkkjd@mail.ru; Registration ID

1159102022738; V.A.T. Number 9102157783
[UKRAINE-EO13685]. -to- FEDERAL STATE
UNITARY ENTERPRISE 'CRIMEAN RAILWAY'
(a.k.a. CRIMEAN RAILWAY; a.k.a. KRYMZHD;
a.k.a. THE RAILWAYS OF CRIMEA)

, 34

Pavlenko Street, Simferopol, Republic of Crimea
95006, Ukraine; Website http://www.crimearw.ru;
Email Address ngkkjd@mail.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1159102022738; V.A.T.
Number 9102157783

[UKRAINE-EO13685].

FEDERAL STATE UNITARY ENTERPRISE SZ

MORYE (a.k.a. FEDERAL SUE SHIPYARD
'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru [UKRAINE-EO13685]. -to-
FEDERAL STATE UNITARY ENTERPRISE SZ
MORYE (a.k.a. FEDERAL SUE SHIPYARD
'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD")

, 1 Desantnikov Street, Feodosia,

Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.

FEDERAL STATE UNITARY ENTERPRISE SZ
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru [UKRAINE-EO13685]. -to-
FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE SZ
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD")

, 1 Desantnikov Street, Feodosia,

Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 434 -

FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA;
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
SANATORIUM NIZHNYAYA OREANDA), Pgt
Oreanda, Dom 12, Yalta, Crimea 298658,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Yalta 08655, Crimea; Oreanda - 12, Yalta
298658, Crimea; Website
http://www.oreanda.biz; Email Address
info@oreanda.biz; Registration ID
1149102054221; Tax ID No. 9103006321;
Government Gazette Number 00705605
[UKRAINE-EO13685]. -to- FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE SANATORI NIZHNYAYA
OREANDA UPRAVLENIYA (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA;
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
SANATORIUM NIZHNYAYA OREANDA)

, Pgt

Oreanda, Dom 12, Yalta, Crimea 298658,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Yalta 08655, Crimea; Oreanda - 12, Yalta
298658, Crimea; Website
http://www.oreanda.biz; Email Address
info@oreanda.biz; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1149102054221; Tax ID No. 9103006321;
Government Gazette Number 00705605

[UKRAINE-EO13685].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA;
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
SANATORIUM NIZHNYAYA OREANDA), Pgt
Oreanda, Dom 12, Yalta, Crimea 298658,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Yalta 08655, Crimea; Oreanda - 12, Yalta
298658, Crimea; Website
http://www.oreanda.biz; Email Address
info@oreanda.biz; Registration ID

1149102054221; Tax ID No. 9103006321;
Government Gazette Number 00705605
[UKRAINE-EO13685]. -to- FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE SANATORI NIZHNYAYA
OREANDA UPRAVLENIYA DELAMI
PREZIDENTA ROSSISKOI FE (f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA;
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
SANATORIUM NIZHNYAYA OREANDA)

, Pgt

[UKRAINE-EO13685].

FEODOSIA STATE OPTICAL PLANT (a.k.a.

STATE OPTICAL PLANT - FEODOSIA; a.k.a.
SUE RC 'FEODOSIA OPTICAL PLANT'),
Feodosia State Optical Plant, 11 Moskovskaya
Street, Feodosia, Crimea 98100, Ukraine;
Website http://www.fkoz.feodosia.com.ua/; Email
Address optic_plant_sbut@bk.ru [UKRAINE-
EO13685]. -to- FEODOSIA STATE OPTICAL
PLANT (a.k.a. STATE OPTICAL PLANT -
FEODOSIA; a.k.a. SUE RC 'FEODOSIA
OPTICAL PLANT')

, Feodosia State Optical

Plant, 11 Moskovskaya Street, Feodosia, Crimea
98100, Ukraine; Website
http://www.fkoz.feodosia.com.ua/; Email Address
optic_plant_sbut@bk.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13685].

FGBU SANATORI NIZHNYAYA OREANDA (f.k.a.

FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
RESORT NIZHNYAYA OREANDA; a.k.a.
SANATORIUM NIZHNYAYA OREANDA), Pgt
Oreanda, Dom 12, Yalta, Crimea 298658,

Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Yalta 08655, Crimea; Oreanda - 12, Yalta
298658, Crimea; Website
http://www.oreanda.biz; Email Address
info@oreanda.biz; Registration ID
1149102054221; Tax ID No. 9103006321;
Government Gazette Number 00705605
[UKRAINE-EO13685]. -to- FGBU SANATORI
NIZHNYAYA OREANDA (f.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE SANATORI NIZHNYAYA
OREANDA UPRAVLENIYA; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
RESORT NIZHNYAYA OREANDA; a.k.a.
SANATORIUM NIZHNYAYA OREANDA)

, Pgt

[UKRAINE-EO13685].

FILM STUDIO YALTA-FILM (a.k.a.

AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. JOINT STOCK COMPANY
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA FILM
STUDIOS), Ulitsa Mukhina, Building 3, Yalta,
Crimea 298063, Ukraine; Sevastopolskaya 4,
Yalta, Crimea, Ukraine; Registration ID
30993572 [UKRAINE-EO13685]. -to- FILM
STUDIO YALTA-FILM (a.k.a. AKTSIONERNOE
OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM;
a.k.a. JOINT STOCK COMPANY YALTA FILM
STUDIO; a.k.a. JSC YALTA FILM STUDIO;
a.k.a. KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
FILM STUDIO; a.k.a. YALTA FILM STUDIOS)

Ulitsa Mukhina, Building 3, Yalta, Crimea
298063, Ukraine; Sevastopolskaya 4, Yalta,
Crimea, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 435 -

31 CFR 589.201 and/or 589.209; Registration ID
30993572

[UKRAINE-EO13685].

FKU SIZO-1 UFSIN OF RUSSIA FOR THE

REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ)

(a.k.a. DETENTION CENTER NO 1 IN
SIMFEROPOL; a.k.a. FEDERAL
GOVERNMENT INSTITUTION PRETRIAL
DETENTION CENTER NO 1 OF THE
DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL REMAND PRISON; a.k.a.
SIMFEROPOL SIZO), Bulvar Lenina, dom 4,
Simferopol, Crimea 295006, Ukraine; Lenin
Boulevard, 4, Simferopol, Crimea 295006,
Ukraine; Tax ID No. 9102002109 (Russia);
Registration Number 1149102002389 (Russia)
[UKRAINE-EO13685]. -to- FKU SIZO-1 UFSIN
OF RUSSIA FOR THE REPUBLIC OF CRIMEA
AND SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ)

(a.k.a. DETENTION

CENTER NO 1 IN SIMFEROPOL; a.k.a.
FEDERAL GOVERNMENT INSTITUTION
PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL REMAND PRISON; a.k.a.
SIMFEROPOL SIZO)

, Bulvar Lenina, dom 4,

Simferopol, Crimea 295006, Ukraine; Lenin
Boulevard, 4, Simferopol, Crimea 295006,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia)

[UKRAINE-EO13685].

FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL STATE

INSTITUTION MANAGEMENT OF FEDERAL
ROADS 'TAMAN'), 3 Revolution Avenue, Anapa,
Krasnodar 353440, Russia; Website

http://fkutaman.ru/; Email Address
office@fkutaman.ru [UKRAINE-EO13685]. -to-
FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL
STATE INSTITUTION MANAGEMENT OF
FEDERAL ROADS 'TAMAN')

, 3 Revolution

[UKRAINE-

EO13685].

FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru [UKRAINE-EO13685]. -to-
FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD")

, 1 Desantnikov Street, Feodosia,

Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

GANOV, Aleksandr Nikolaevich (a.k.a. GANOV,

Alexander Nikolaevich (Cyrillic:

ГАНОВ,

Александр

Николаевич)),

Russia; DOB 24 Oct

1974; POB Voronezh, Russia; Gender Male
(individual) [UKRAINE-EO13685] (Linked To:
GRAND SERVICE EXPRESS). -to- GANOV,
Aleksandr Nikolaevich (a.k.a. GANOV,
Alexander Nikolaevich (Cyrillic:

ГАНОВ,

Александр

Николаевич))

, Russia; DOB 24 Oct

1974; POB Voronezh, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-EO13685]

(Linked To: GRAND SERVICE EXPRESS).

GANOV, Alexander Nikolaevich (Cyrillic:

ГАНОВ,

Александр

Николаевич)

(a.k.a. GANOV,

Aleksandr Nikolaevich), Russia; DOB 24 Oct
1974; POB Voronezh, Russia; Gender Male
(individual) [UKRAINE-EO13685] (Linked To:
GRAND SERVICE EXPRESS). -to- GANOV,
Alexander Nikolaevich (Cyrillic:

ГАНОВ,

Александр

Николаевич)

(a.k.a. GANOV,

Aleksandr Nikolaevich)

, Russia; DOB 24 Oct

1974; POB Voronezh, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-EO13685]

(Linked To: GRAND SERVICE EXPRESS).

GARANT-SV (a.k.a. GARANT-SV LIMITED

LIABILITY COMPANY; a.k.a. GARANT-SV LLC;
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Tax ID No. 9103007830
(Russia); Registration Number 1149102066740
(Russia) [UKRAINE-EO13685]. -to- GARANT-SV
(a.k.a. GARANT-SV LIMITED LIABILITY
COMPANY; a.k.a. GARANT-SV LLC; a.k.a.
GARANT-SV, OOO; a.k.a. LIMITED LIABILITY
COMPANY GARANT-SV; a.k.a. LLC GARANT-
SV; a.k.a. OOO GARANT-SV)

, House 9,

Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
9103007830 (Russia); Registration Number
1149102066740 (Russia)

[UKRAINE-EO13685].

GARANT-SV LIMITED LIABILITY COMPANY

(a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC;
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Tax ID No. 9103007830
(Russia); Registration Number 1149102066740
(Russia) [UKRAINE-EO13685]. -to- GARANT-SV
LIMITED LIABILITY COMPANY (a.k.a.
GARANT-SV; a.k.a. GARANT-SV LLC; a.k.a.
GARANT-SV, OOO; a.k.a. LIMITED LIABILITY
COMPANY GARANT-SV; a.k.a. LLC GARANT-
SV; a.k.a. OOO GARANT-SV)

, House 9,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 436 -

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
9103007830 (Russia); Registration Number
1149102066740 (Russia)

[UKRAINE-EO13685].

GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a.

GARANT-SV LIMITED LIABILITY COMPANY;
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Tax ID No. 9103007830
(Russia); Registration Number 1149102066740
(Russia) [UKRAINE-EO13685]. -to- GARANT-SV
LLC (a.k.a. GARANT-SV; a.k.a. GARANT-SV
LIMITED LIABILITY COMPANY; a.k.a.
GARANT-SV, OOO; a.k.a. LIMITED LIABILITY
COMPANY GARANT-SV; a.k.a. LLC GARANT-
SV; a.k.a. OOO GARANT-SV)

, House 9,

[UKRAINE-EO13685].

GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a.

GARANT-SV LIMITED LIABILITY COMPANY;
a.k.a. GARANT-SV LLC; a.k.a. LIMITED
LIABILITY COMPANY GARANT-SV; a.k.a. LLC
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Tax ID No. 9103007830
(Russia); Registration Number 1149102066740
(Russia) [UKRAINE-EO13685]. -to- GARANT-
SV, OOO (a.k.a. GARANT-SV; a.k.a. GARANT-
SV LIMITED LIABILITY COMPANY; a.k.a.
GARANT-SV LLC; a.k.a. LIMITED LIABILITY
COMPANY GARANT-SV; a.k.a. LLC GARANT-
SV; a.k.a. OOO GARANT-SV)

, House 9,

31 CFR 589.201 and/or 589.209; Tax ID No.
9103007830 (Russia); Registration Number
1149102066740 (Russia)

[UKRAINE-EO13685].

GENBANK, AO (Cyrillic:

ГЕНБАНК,

АО)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO GENBANK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. CLOSED JOINT STOCK

COMPANY GENBANK; a.k.a. JOINT STOCK
COMPANY GENBANK; a.k.a. JSC GENBANK),
Ozerkovskaya Naberezhnaya 12, Moscow
115184, Russia; Ulitsa Sevastopolskaya 13,
Simferopol 295011, Ukraine; SWIFT/BIC
GEOORUMM; Website www.genbank.ru; Email
Address info@genbank.ru; Registration ID
1137711000074 (Russia) [UKRAINE-EO13685].
-to- GENBANK, AO (Cyrillic:

ГЕНБАНК,

АО)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
GENBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. CLOSED JOINT

STOCK COMPANY GENBANK; a.k.a. JOINT
STOCK COMPANY GENBANK; a.k.a. JSC
GENBANK)

, Ozerkovskaya Naberezhnaya 12,

Moscow 115184, Russia; Ulitsa
Sevastopolskaya 13, Simferopol 295011,
Ukraine; SWIFT/BIC GEOORUMM; Website
www.genbank.ru; Email Address
info@genbank.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1137711000074 (Russia)

[UKRAINE-EO13685].

GENERAL BOARD OF STATE EXPERT REVIEW

(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
a.k.a. FEDERAL AUTONOMOUS INSTITUTION
'MAIN DIRECTORATE OF STATE
EXAMINATION'; a.k.a.
GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
building 6, Moscow 101000, Russia; 13
Demidova Street, Sevastopol, Crimea, Ukraine;
10 Vokzalnaya Street, Sevastopol, Crimea,
Ukraine; Website http://gge.ru; Email Address
info@gge.ru [UKRAINE-EO13685]. -to-
GENERAL BOARD OF STATE EXPERT
REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA
ROSSII'; a.k.a. FEDERAL AUTONOMOUS
INSTITUTION 'MAIN DIRECTORATE OF
STATE EXAMINATION'; a.k.a.
GLAVGOSEKSPERTIZA)

, Furkasovskiy Lane,

building 6, Moscow 101000, Russia; 13
Demidova Street, Sevastopol, Crimea, Ukraine;
10 Vokzalnaya Street, Sevastopol, Crimea,
Ukraine; Website http://gge.ru; Email Address
info@gge.ru; Secondary sanctions risk: Ukraine-

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

[UKRAINE-EO13685].

GLAVGOSEKSPERTIZA (a.k.a. FAU

'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
FEDERAL AUTONOMOUS INSTITUTION 'MAIN
DIRECTORATE OF STATE EXAMINATION';
a.k.a. GENERAL BOARD OF STATE EXPERT
REVIEW), Furkasovskiy Lane, building 6,
Moscow 101000, Russia; 13 Demidova Street,
Sevastopol, Crimea, Ukraine; 10 Vokzalnaya
Street, Sevastopol, Crimea, Ukraine; Website
http://gge.ru; Email Address info@gge.ru
[UKRAINE-EO13685]. -to-
GLAVGOSEKSPERTIZA (a.k.a. FAU
'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
FEDERAL AUTONOMOUS INSTITUTION 'MAIN
DIRECTORATE OF STATE EXAMINATION';
a.k.a. GENERAL BOARD OF STATE EXPERT
REVIEW)

, Furkasovskiy Lane, building 6,

Moscow 101000, Russia; 13 Demidova Street,
Sevastopol, Crimea, Ukraine; 10 Vokzalnaya
Street, Sevastopol, Crimea, Ukraine; Website
http://gge.ru; Email Address info@gge.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13685].

GOSUDARSTVENNOE UNITARNOE

PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-TECHNOLOGICHESKOE
BYURO SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ)

(a.k.a. GUP RK KTB

SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

a.k.a. KTB

SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC OF
CRIMEA DESIGN-TECHNOLOGY BUREAU
SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT
DESIGN AND TECHNOLOGICAL BUREAU),
House 14, Kuibysheva Street, Feodosia, Crimea
298100, Ukraine; Website
http://sudocompozit.ru/; Tax ID No. 9108007745
(Russia); Government Gazette Number
00745510 (Russia); Registration Number
1149102094680 (Russia) [UKRAINE-EO13685].
-to- GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-TECHNOLOGICHESKOE
BYURO SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 437 -

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ)

(a.k.a. GUP RK KTB

SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

a.k.a. KTB

SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC OF
CRIMEA DESIGN-TECHNOLOGY BUREAU
SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT
DESIGN AND TECHNOLOGICAL BUREAU)

House 14, Kuibysheva Street, Feodosia, Crimea
298100, Ukraine; Website
http://sudocompozit.ru/; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9108007745 (Russia); Government
Gazette Number 00745510 (Russia);
Registration Number 1149102094680 (Russia)

[UKRAINE-EO13685].

GOSUDARSTVENNOE UNITARNOE

PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. STATE ENTERPRISE
UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA,
CRIMEA STATE AVIATION ENTERPRISE;
a.k.a. UNIVERSAL-AVIA, GUP RK), 5,
Aeroflotskaya Street, Simferopol, Crimea 95024,
Ukraine; Registration ID 1159102026742; Tax ID
No. 9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685]. -to-
GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. STATE ENTERPRISE
UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA,
CRIMEA STATE AVIATION ENTERPRISE;
a.k.a. UNIVERSAL-AVIA, GUP RK)

, 5,

Aeroflotskaya Street, Simferopol, Crimea 95024,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1159102026742; Tax ID No. 9102159300;
Government Gazette Number 00830954

[UKRAINE-EO13685].

GOSUDARSTVENNOE UNITARNOE

PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENOYE
PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a.
STATE ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK), 5, Aeroflotskaya Street, Simferopol, Crimea
95024, Ukraine; Registration ID
1159102026742; Tax ID No. 9102159300;
Government Gazette Number 00830954
[UKRAINE-EO13685]. -to-
GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENOYE
PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a.
STATE ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK)

, 5, Aeroflotskaya Street, Simferopol, Crimea

95024, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1159102026742; Tax ID No. 9102159300;
Government Gazette Number 00830954

[UKRAINE-EO13685].

GOSUDARSTVENOYE PREDPRIYATIYE AGRO-

FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH
(a.k.a. AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH; a.k.a. MAGARACH
AGRICULTURAL COMPANY OF NATIONAL
INSTITUTE OF WINE AND GRAPES
MAGARACH; a.k.a. STATE ENTERPRISE
AGRICULTURAL COMPANY MAGARACH
NATIONAL INSTITUTE OF VINE AND WINE
MAGARACH; a.k.a. STATE ENTERPRISE
MAGARACH OF THE NATIONAL INSTITUTE
OF WINE), Bud. 9 vul. Chapaeva, S.Viline,
Bakhchysaraisky R-N, Crimea 98433, Ukraine; 9
Chapayeva str., Vilino, Bakhchisaray Region,

Crimea 98433, Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9,
Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Registration ID
11231070006000476 (Ukraine); Government
Gazette Number 31332064 (Ukraine)
[UKRAINE-EO13685]. -to-
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH
(a.k.a. AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH; a.k.a. MAGARACH
AGRICULTURAL COMPANY OF NATIONAL
INSTITUTE OF WINE AND GRAPES
MAGARACH; a.k.a. STATE ENTERPRISE
AGRICULTURAL COMPANY MAGARACH
NATIONAL INSTITUTE OF VINE AND WINE
MAGARACH; a.k.a. STATE ENTERPRISE
MAGARACH OF THE NATIONAL INSTITUTE
OF WINE)

, Bud. 9 vul. Chapaeva, S.Viline,

Bakhchysaraisky R-N, Crimea 98433, Ukraine; 9
Chapayeva str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9,
Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
11231070006000476 (Ukraine); Government
Gazette Number 31332064 (Ukraine)

[UKRAINE-EO13685].

GOSUDARSTVENOYE PREDPRIYATIYE

UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL-AVIA; a.k.a. STATE
ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK), 5, Aeroflotskaya Street, Simferopol, Crimea
95024, Ukraine; Registration ID
1159102026742; Tax ID No. 9102159300;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 438 -

Government Gazette Number 00830954
[UKRAINE-EO13685]. -to-
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL-AVIA; a.k.a. STATE
ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK)

, 5, Aeroflotskaya Street, Simferopol, Crimea

[UKRAINE-EO13685].

GOSUDARSTVENOYE PREDPRIYATIYE

ZAVOD SHAMPANSKYKH VIN NOVY SVET
(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
NOVY SVET WINERY; a.k.a. NOVY SVET
WINERY STATE ENTERPRISE; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Shaliapin Street, Novy Svet Village, Sudak,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
1 Shalyapina str. Novy Svet, Sudak 98032,
Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Registration ID 00412665
(Ukraine) [UKRAINE-EO13685]. -to-
GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET
(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
NOVY SVET WINERY; a.k.a. NOVY SVET
WINERY STATE ENTERPRISE; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP)

, 1

Shaliapin Street, Novy Svet Village, Sudak,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;

1 Shalyapina str. Novy Svet, Sudak 98032,
Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
00412665 (Ukraine)

[UKRAINE-EO13685].

GRAND SERVICE EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС)

(a.k.a. AO GRAND

SERVIS EKSPRESS; a.k.a. JOINT STOCK
COMPANY GRAND SERVICE EXPRESS; a.k.a.
JOINT STOCK COMPANY TRANSPORT
COMPANY GRAND SERVICE EXPRESS
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

ГРАНД

СЕРВИС

ЭКСПРЕСС)

(a.k.a. AO GRAND

SERVIS EKSPRESS; a.k.a. JOINT STOCK
COMPANY GRAND SERVICE EXPRESS; a.k.a.
JOINT STOCK COMPANY TRANSPORT
COMPANY GRAND SERVICE EXPRESS
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

a.k.a. "JSC GSE")

, 85 Sheremetevskaya St.,

[UKRAINE-EO13685].

GUP RK KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ)

(a.k.a.

GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-TECHNOLOGICHESKOE
BYURO SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. KTB

SUDOKOMPOZIT, GUP; a.k.a. STATE

UNITARY ENTERPRISE IN THE REPUBLIC OF
CRIMEA DESIGN-TECHNOLOGY BUREAU
SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT
DESIGN AND TECHNOLOGICAL BUREAU),
House 14, Kuibysheva Street, Feodosia, Crimea
298100, Ukraine; Website
http://sudocompozit.ru/; Tax ID No. 9108007745
(Russia); Government Gazette Number
00745510 (Russia); Registration Number
1149102094680 (Russia) [UKRAINE-EO13685].
-to- GUP RK KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ)

(a.k.a.

GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-TECHNOLOGICHESKOE
BYURO SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. KTB

SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC OF
CRIMEA DESIGN-TECHNOLOGY BUREAU
SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT
DESIGN AND TECHNOLOGICAL BUREAU)

[UKRAINE-EO13685].

IFD KAPITAL (a.k.a. CLOSED JOINT STOCK

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL
GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, ZAO;
a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Registration ID
1027703007452 (Russia); Tax ID No.
7703354743 (Russia); Government Gazette
Number 59109241 (Russia) [UKRAINE-
EO13685]. -to- IFD KAPITAL (a.k.a. CLOSED
JOINT STOCK COMPANY 'IFD KAPITAL'; a.k.a.
IFD KAPITAL GROUP; a.k.a. IFD-CAPITAL;
a.k.a. IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
'IFD KAPITAL'; f.k.a. ZAKRYTOE

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 439 -

AKTSIONERNOE OBSHCHESTVO IFD
KARITAL)

, 6 naberezhnaya,

Krasnopresnenskaya, Moscow 123100, Russia;
Website www.ifdk.com; Email Address
info@ifdk.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1027703007452 (Russia); Tax ID No.
7703354743 (Russia); Government Gazette
Number 59109241 (Russia)

[UKRAINE-

EO13685].

IFD KAPITAL GROUP (a.k.a. CLOSED JOINT

STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD
KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Registration ID
1027703007452 (Russia); Tax ID No.
7703354743 (Russia); Government Gazette
Number 59109241 (Russia) [UKRAINE-
EO13685]. -to- IFD KAPITAL GROUP (a.k.a.
CLOSED JOINT STOCK COMPANY 'IFD
KAPITAL'; a.k.a. IFD KAPITAL; a.k.a. IFD-
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. IFD-
KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
IFD KARITAL)

, 6 naberezhnaya,

[UKRAINE-

EO13685].

IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO;
a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Registration ID
1027703007452 (Russia); Tax ID No.
7703354743 (Russia); Government Gazette

Number 59109241 (Russia) [UKRAINE-
EO13685]. -to- IFD-CAPITAL (a.k.a. CLOSED
JOINT STOCK COMPANY 'IFD KAPITAL'; a.k.a.
IFD KAPITAL; a.k.a. IFD KAPITAL GROUP;
a.k.a. IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
'IFD KAPITAL'; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO IFD
KARITAL)

, 6 naberezhnaya,

[UKRAINE-

EO13685].

IFDK, ZAO (a.k.a. CLOSED JOINT STOCK

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
CAPITAL; a.k.a. IFD-KAPITAL; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
'IFD KAPITAL'; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO IFD
KARITAL), 6 naberezhnaya,
Krasnopresnenskaya, Moscow 123100, Russia;
Website www.ifdk.com; Email Address
info@ifdk.com; Registration ID 1027703007452
(Russia); Tax ID No. 7703354743 (Russia);
Government Gazette Number 59109241
(Russia) [UKRAINE-EO13685]. -to- IFDK, ZAO
(a.k.a. CLOSED JOINT STOCK COMPANY 'IFD
KAPITAL'; a.k.a. IFD KAPITAL; a.k.a. IFD
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
IFD-KAPITAL; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL)

, 6

[UKRAINE-

EO13685].

IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO 'IFD

KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Registration ID
1027703007452 (Russia); Tax ID No.
7703354743 (Russia); Government Gazette
Number 59109241 (Russia) [UKRAINE-
EO13685]. -to- IFD-KAPITAL (a.k.a. CLOSED
JOINT STOCK COMPANY 'IFD KAPITAL'; a.k.a.
IFD KAPITAL; a.k.a. IFD KAPITAL GROUP;
a.k.a. IFD-CAPITAL; a.k.a. IFDK, ZAO; a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
'IFD KAPITAL'; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO IFD
KARITAL)

, 6 naberezhnaya,

[UKRAINE-

EO13685].

INSTITUT GIPROSTROIMOST-SANKT-

PETERBURG, ZAO (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'), 7
Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Registration ID 1037828021660
(Russia); Tax ID No. 7826717210 (Russia);
Government Gazette Number 53289443
(Russia) [UKRAINE-EO13685]. -to- INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG,
ZAO (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG')

, 7

Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 440 -

31 CFR 589.201 and/or 589.209; Registration ID
1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government Gazette
Number 53289443 (Russia)

[UKRAINE-

EO13685].

INSTITUT STROIPROEKT ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO (a.k.a.
AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT; a.k.a.
STROYPROEKT ENGINEERING GROUP), D.
13 Korp. 2 LiteraA Prospekt Dunaiski, St.
Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia;
Website http://www.stpr.ru; Email Address
Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID
1027810258673; Tax ID No. 7826688390;
Government Gazette Number 11117863
[UKRAINE-EO13685]. -to- INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. AKTSIONERNOE
OBSHCESTVO INSTITUT STROIPROEKT;
a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO
INSTITUTE STROYPROEKT; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT; a.k.a.
STROYPROEKT ENGINEERING GROUP)

, D.

13 Korp. 2 LiteraA Prospekt Dunaiski, St.
Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia;
Website http://www.stpr.ru; Email Address
Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1027810258673; Tax ID No. 7826688390;
Government Gazette Number 11117863

[UKRAINE-EO13685].

INSTITUT STROIPROEKT, AO (a.k.a.

Prospect, St. Petersburg 196158, Russia;
Website http://www.stpr.ru; Email Address
Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID
1027810258673; Tax ID No. 7826688390;
Government Gazette Number 11117863
[UKRAINE-EO13685]. -to- INSTITUT
STROIPROEKT, AO (a.k.a. AKTSIONERNOE
OBSHCESTVO INSTITUT STROIPROEKT;
a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO
INSTITUTE STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT; a.k.a.
STROYPROEKT ENGINEERING GROUP)

, D.

[UKRAINE-EO13685].

INSTITUTE STROYPROECT (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING
GROUP), D. 13 Korp. 2 LiteraA Prospekt
Dunaiski, St. Petersburg 196158, Russia; 13/2
Dunaisky Prospect, St. Petersburg 196158,
Russia; Website http://www.stpr.ru; Email
Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID
1027810258673; Tax ID No. 7826688390;
Government Gazette Number 11117863
[UKRAINE-EO13685]. -to- INSTITUTE
STROYPROECT (a.k.a. AKTSIONERNOE
OBSHCESTVO INSTITUT STROIPROEKT;
a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO
INSTITUTE STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING
GROUP)

, D. 13 Korp. 2 LiteraA Prospekt

Dunaiski, St. Petersburg 196158, Russia; 13/2
Dunaisky Prospect, St. Petersburg 196158,
Russia; Website http://www.stpr.ru; Email
Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1027810258673; Tax ID No. 7826688390;
Government Gazette Number 11117863

[UKRAINE-EO13685].

IS BANK, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY BANK; f.k.a.
CLOSED JOINT STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK'; a.k.a. JOINT-STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
per 7, Moscow 125167, Russia; 29/UL, prospect
Kirova, Simferopol, Crimea 295011, Ukraine;
Building 160, Office 104, Kievskaya Street,
Simferopol, Crimea 295493, Ukraine; Building
25, Lenin Street, Kerch, Crimea 298300,
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
044525349; Registration ID 1027739339715
(Russia); Tax ID No. 7744001673 (Russia);
Government Gazette Number 40199908
(Russia) [UKRAINE-EO13685]. -to- IS BANK,
AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK; f.k.a. CLOSED JOINT
STOCK COMPANY COMMERCIAL BANK
'INDUSTRIAL SAVINGS BANK'; a.k.a. JOINT-
STOCK COMPANY COMMERCIAL BANK
'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB
'IS BANK')

, Eldoradovsky per 7, Moscow

125167, Russia; 29/UL, prospect Kirova,
Simferopol, Crimea 295011, Ukraine; Building
160, Office 104, Kievskaya Street, Simferopol,
Crimea 295493, Ukraine; Building 25, Lenin
Street, Kerch, Crimea 298300, Ukraine;
SWIFT/BIC RISBRUMM; BIK (RU) 044525349;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027739339715
(Russia); Tax ID No. 7744001673 (Russia);
Government Gazette Number 40199908
(Russia)

[UKRAINE-EO13685].

JOINT STOCK COMMERCIAL BANK RUBLEV

(a.k.a. AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK RUBLEV; a.k.a. BANK
RUBLEV; a.k.a. JSC CB 'RUBLEV'; a.k.a.
RUBLEV BANK), Elokhovsky passage, Building

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 441 -

3, p. 2, Metro - Baumanskaya, Moscow 105066,
Russia; 12 Sevastopol Street, Simferopol,
Crimea, Ukraine; 6 Gogol Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK
(RU) 044525253; Registration ID
1027700159233 (Russia); Tax ID No.
7744001151 (Russia); Government Gazette
Number 40100094 (Russia) [UKRAINE-
EO13685]. -to- JOINT STOCK COMMERCIAL
BANK RUBLEV (a.k.a. AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JSC CB
'RUBLEV'; a.k.a. RUBLEV BANK)

, Elokhovsky

passage, Building 3, p. 2, Metro - Baumanskaya,
Moscow 105066, Russia; 12 Sevastopol Street,
Simferopol, Crimea, Ukraine; 6 Gogol Street,
Sevastopol, Crimea, Ukraine; SWIFT/BIC
COUERUMM; BIK (RU) 044525253; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700159233
(Russia); Tax ID No. 7744001151 (Russia);
Government Gazette Number 40100094
(Russia)

[UKRAINE-EO13685].

JOINT STOCK COMPANY AI-PETRI

SANATORIUM (a.k.a. JOINT STOCK
COMPANY SANATORIUM AY-PETRI; a.k.a.
JSC SANATORIUM AY-PETRI), House 15,
Alupkinskoye shosse, Urban Village Koreiz, City
of Yalta, Crimea 298671, Ukraine; Tax ID No.
9103082749 (Russia); Registration Number
1169102093797 (Russia) [UKRAINE-EO13685].
-to- JOINT STOCK COMPANY AI-PETRI
SANATORIUM (a.k.a. JOINT STOCK
COMPANY SANATORIUM AY-PETRI; a.k.a.
JSC SANATORIUM AY-PETRI)

, House 15,

Alupkinskoye shosse, Urban Village Koreiz, City
of Yalta, Crimea 298671, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9103082749 (Russia);
Registration Number 1169102093797 (Russia)

[UKRAINE-EO13685].

JOINT STOCK COMPANY BLACK SEA BANK

OF DEVELOPMENT AND RECONSTRUCTION
(a.k.a. AKTSIONERNOE OBSHCHESTVO
CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
f.k.a. BANK CHBRR, PAO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC
'BLACK SEA BANK FOR DEVELOPMENT &

RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Registration ID 1149102030186 (Russia); Tax ID
No. 9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685]. -to- JOINT
STOCK COMPANY BLACK SEA BANK OF
DEVELOPMENT AND RECONSTRUCTION
(a.k.a. AKTSIONERNOE OBSHCHESTVO
CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
f.k.a. BANK CHBRR, PAO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC
'BLACK SEA BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK)

, 24 ul. Bolshevistskaya, Simferopol,

[UKRAINE-

EO13685].

JOINT STOCK COMPANY DIULBER

SANATORIUM (a.k.a. JOINT STOCK
COMPANY SANATORIUM DYULBER; a.k.a.
JSC SANATORIUM DYULBER), House 19,
Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Tax ID No. 9103084143
(Russia); Registration Number 1179102009525
(Russia) [UKRAINE-EO13685]. -to- JOINT
STOCK COMPANY DIULBER SANATORIUM
(a.k.a. JOINT STOCK COMPANY
SANATORIUM DYULBER; a.k.a. JSC
SANATORIUM DYULBER)

, House 19,

Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
9103084143 (Russia); Registration Number
1179102009525 (Russia)

[UKRAINE-EO13685].

JOINT STOCK COMPANY FIOLENT PLANT

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. AO

ZAVOD FIOLENT (Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JSC FIOLENT PLANT; a.k.a.

ZAVOD FIOLENT, PAT), House 34/2, Kievskaya
Street, Simferopol, Crimea 295017, Ukraine;
Website www.phiolent.com; Tax ID No.
9102048745 (Russia); Registration Number
1149102099640 (Russia) [UKRAINE-EO13685].
-to- JOINT STOCK COMPANY FIOLENT PLANT
(a.k.a. AKTSIONERNOE OBSHCHESTVO
ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. AO

ZAVOD FIOLENT (Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JSC FIOLENT PLANT; a.k.a.

ZAVOD FIOLENT, PAT)

, House 34/2, Kievskaya

Street, Simferopol, Crimea 295017, Ukraine;
Website www.phiolent.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102048745 (Russia);
Registration Number 1149102099640 (Russia)

[UKRAINE-EO13685].

JOINT STOCK COMPANY FOREIGN

ECONOMIC ASSOCIATION
TECHNOPROMEXPORT (a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
JSC TEKHNOPROMEXPORT; a.k.a. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
119019, Russia; Email Address inform@tpe.ru;
Registration ID 1067746244026 (Russia); Tax ID
No. 7705713236 (Russia); Government Gazette
Number 02839043 (Russia) [UKRAINE-
EO13685]. -to- JOINT STOCK COMPANY
FOREIGN ECONOMIC ASSOCIATION
TECHNOPROMEXPORT (a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
JSC TEKHNOPROMEXPORT; a.k.a. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 442 -

TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE")

, d. 15 str. 2 ul. Novy Arbat, Moscow

119019, Russia; Email Address inform@tpe.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1067746244026
(Russia); Tax ID No. 7705713236 (Russia);
Government Gazette Number 02839043
(Russia)

[UKRAINE-EO13685].

JOINT STOCK COMPANY FOREIGN

ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a.
JSC TEKHNOPROMEXPORT; a.k.a. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
119019, Russia; Email Address inform@tpe.ru;
Registration ID 1067746244026 (Russia); Tax ID
No. 7705713236 (Russia); Government Gazette
Number 02839043 (Russia) [UKRAINE-
EO13685]. -to- JOINT STOCK COMPANY
FOREIGN ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a.
JSC TEKHNOPROMEXPORT; a.k.a. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE")

, d. 15 str. 2 ul. Novy Arbat, Moscow

[UKRAINE-EO13685].

JOINT STOCK COMPANY GENBANK (a.k.a.

AKTSIONERNOE OBSHCHESTVO GENBANK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. CLOSED JOINT STOCK

COMPANY GENBANK; a.k.a. GENBANK, AO
(Cyrillic:

ГЕНБАНК,

АО);

a.k.a. JSC GENBANK),

Ozerkovskaya Naberezhnaya 12, Moscow
115184, Russia; Ulitsa Sevastopolskaya 13,
Simferopol 295011, Ukraine; SWIFT/BIC
GEOORUMM; Website www.genbank.ru; Email
Address info@genbank.ru; Registration ID
1137711000074 (Russia) [UKRAINE-EO13685].
-to- JOINT STOCK COMPANY GENBANK
(a.k.a. AKTSIONERNOE OBSHCHESTVO
GENBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. CLOSED JOINT

STOCK COMPANY GENBANK; a.k.a.
GENBANK, AO (Cyrillic:

ГЕНБАНК,

АО);

a.k.a.

JSC GENBANK)

, Ozerkovskaya Naberezhnaya

[UKRAINE-EO13685].

JOINT STOCK COMPANY GRAND SERVICE

EXPRESS (a.k.a. AO GRAND SERVIS
EKSPRESS; a.k.a. GRAND SERVICE
EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

TRANSPORT COMPANY GRAND SERVICE
EXPRESS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
Building 1, Moscow 129075, Russia; ul.
Sheremetevskaya, d. 85, str. 1, Moscow 129075,
Russia; P.O. Box 15, Moscow 129075, Russia;
a/ya 15, Moscow 129075, Russia; Tax ID No.
7705445700 (Russia) [UKRAINE-EO13685]. -to-
JOINT STOCK COMPANY GRAND SERVICE
EXPRESS (a.k.a. AO GRAND SERVIS
EKSPRESS; a.k.a. GRAND SERVICE
EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

TRANSPORT COMPANY GRAND SERVICE
EXPRESS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

a.k.a. "JSC GSE")

, 85 Sheremetevskaya St.,

Building 1, Moscow 129075, Russia; ul.
Sheremetevskaya, d. 85, str. 1, Moscow 129075,

Russia; P.O. Box 15, Moscow 129075, Russia;
a/ya 15, Moscow 129075, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7705445700 (Russia)

[UKRAINE-EO13685].

JOINT STOCK COMPANY SANATORIUM AY-

PETRI (a.k.a. JOINT STOCK COMPANY AI-
PETRI SANATORIUM; a.k.a. JSC
SANATORIUM AY-PETRI), House 15,
Alupkinskoye shosse, Urban Village Koreiz, City
of Yalta, Crimea 298671, Ukraine; Tax ID No.
9103082749 (Russia); Registration Number
1169102093797 (Russia) [UKRAINE-EO13685].
-to- JOINT STOCK COMPANY SANATORIUM
AY-PETRI (a.k.a. JOINT STOCK COMPANY AI-
PETRI SANATORIUM; a.k.a. JSC
SANATORIUM AY-PETRI)

, House 15,

[UKRAINE-EO13685].

JOINT STOCK COMPANY SANATORIUM

DYULBER (a.k.a. JOINT STOCK COMPANY
DIULBER SANATORIUM; a.k.a. JSC
SANATORIUM DYULBER), House 19,
Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Tax ID No. 9103084143
(Russia); Registration Number 1179102009525
(Russia) [UKRAINE-EO13685]. -to- JOINT
STOCK COMPANY SANATORIUM DYULBER
(a.k.a. JOINT STOCK COMPANY DIULBER
SANATORIUM; a.k.a. JSC SANATORIUM
DYULBER)

, House 19, Alupkinskoye shosse,

Koreiz, Yalta, Crimea 298671, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9103084143
(Russia); Registration Number 1179102009525
(Russia)

[UKRAINE-EO13685].

JOINT STOCK COMPANY SANATORIUM

MISKHOR (a.k.a. JSC SANATORIUM
MISKHOR), House 9, Alupkinskoye shosse,
Koreiz, Yalta, Crimea 298671, Ukraine; Tax ID
No. 9103082756 (Russia); Registration Number
1169102093930 (Russia) [UKRAINE-EO13685].
-to- JOINT STOCK COMPANY SANATORIUM
MISKHOR (a.k.a. JSC SANATORIUM
MISKHOR)

, House 9, Alupkinskoye shosse,

Koreiz, Yalta, Crimea 298671, Ukraine;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 443 -

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9103082756
(Russia); Registration Number 1169102093930
(Russia)

[UKRAINE-EO13685].

JOINT STOCK COMPANY SEVASTOPOLSKY

MORSKOY BANK (a.k.a. AKTSIONERNOE
OBSHCHESTVO SEVASTOPOLSKIY
MORSKOY BANK; a.k.a. AO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
JSC SEVASTOPOLSKY MORSKOY BANK),
18a Brestska Street, Sevastopol, Crimea 99001,
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
Crimea 299001, Ukraine; SWIFT/BIC
MORKUAUK; Website www.morskoybank.com;
Email Address root@morskoybank.com;
Registration ID 1149204013397 [UKRAINE-
EO13685]. -to- JOINT STOCK COMPANY
SEVASTOPOLSKY MORSKOY BANK (a.k.a.
AKTSIONERNOE OBSHCHESTVO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
AO SEVASTOPOLSKIY MORSKOY BANK;
a.k.a. JSC SEVASTOPOLSKY MORSKOY
BANK)

, 18a Brestska Street, Sevastopol, Crimea

99001, Ukraine; 18/A Ulitsa Brestskaya,
Sevastopol, Crimea 299001, Ukraine;
SWIFT/BIC MORKUAUK; Website
www.morskoybank.com; Email Address
root@morskoybank.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149204013397

[UKRAINE-

EO13685].

JOINT STOCK COMPANY SHIP REPAIR

CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Registration ID
1082902002677 (Russia); Tax ID No.
2902060361 (Russia) [UKRAINE-EO13685]. -to-
JOINT STOCK COMPANY SHIP REPAIR
CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO

SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD)

, 12, proyezd

Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1082902002677 (Russia); Tax ID No.
2902060361 (Russia)

[UKRAINE-EO13685].

JOINT STOCK COMPANY TAATTA BANK (a.k.a.

BANK TAATTA; a.k.a. BANK TAATTA
AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC
TAATTA BANK; a.k.a. TAATTA, AO), 36 ul.
Chepalova, Yakutsk, Sakha (Yakutiya) Resp.
677018, Russia; Bld. 41, Bolshaya Morskaya
Street, Sevastopol, Crimea 299011, Ukraine;
Bld. 66, Kirova Avenue, Simferopol, Crimea,
Ukraine; Bld. 36, Kulakova Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK
(RU) 049805709; Registration ID
1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette
Number 09287233 (Russia); License 1249
(Russia) [UKRAINE-EO13685]. -to- JOINT
STOCK COMPANY TAATTA BANK (a.k.a.
BANK TAATTA; a.k.a. BANK TAATTA
AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC
TAATTA BANK; a.k.a. TAATTA, AO)

, 36 ul.

Chepalova, Yakutsk, Sakha (Yakutiya) Resp.
677018, Russia; Bld. 41, Bolshaya Morskaya
Street, Sevastopol, Crimea 299011, Ukraine;
Bld. 66, Kirova Avenue, Simferopol, Crimea,
Ukraine; Bld. 36, Kulakova Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK
(RU) 049805709; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette
Number 09287233 (Russia); License 1249
(Russia)

[UKRAINE-EO13685].

JOINT STOCK COMPANY TRANSPORT

COMPANY GRAND SERVICE EXPRESS
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС)

(a.k.a. AO GRAND

SERVIS EKSPRESS; a.k.a. GRAND SERVICE
EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

GRAND SERVICE EXPRESS; a.k.a. "GRAND
EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
Building 1, Moscow 129075, Russia; ul.
Sheremetevskaya, d. 85, str. 1, Moscow 129075,
Russia; P.O. Box 15, Moscow 129075, Russia;
a/ya 15, Moscow 129075, Russia; Tax ID No.
7705445700 (Russia) [UKRAINE-EO13685]. -to-
JOINT STOCK COMPANY TRANSPORT
COMPANY GRAND SERVICE EXPRESS
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС)

(a.k.a. AO GRAND

SERVIS EKSPRESS; a.k.a. GRAND SERVICE
EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

GRAND SERVICE EXPRESS; a.k.a. "GRAND
EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

a.k.a. "JSC GSE")

, 85 Sheremetevskaya St.,

[UKRAINE-EO13685].

JOINT STOCK COMPANY VAD (a.k.a.

AKTSIONERNOE OBSHCHESTVO VAD; a.k.a.
AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD;
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Registration ID
1037804006811 (Russia); Tax ID No.
7802059185 (Russia); Government Gazette
Number 34390716 (Russia) [UKRAINE-
EO13685]. -to- JOINT STOCK COMPANY VAD
(a.k.a. AKTSIONERNOE OBSHCHESTVO VAD;
a.k.a. AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
"HIGH-QUALITY HIGHWAYS")

, 133, ul.

Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 444 -

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1037804006811 (Russia); Tax ID No.
7802059185 (Russia); Government Gazette
Number 34390716 (Russia)

[UKRAINE-

EO13685].

JOINT STOCK COMPANY YALTA FILM STUDIO

(a.k.a. AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-FILM;
a.k.a. JSC YALTA FILM STUDIO; a.k.a.
KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
FILM STUDIO; a.k.a. YALTA FILM STUDIOS),
Ulitsa Mukhina, Building 3, Yalta, Crimea
298063, Ukraine; Sevastopolskaya 4, Yalta,
Crimea, Ukraine; Registration ID 30993572
[UKRAINE-EO13685]. -to- JOINT STOCK
COMPANY YALTA FILM STUDIO (a.k.a.
AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-FILM;
a.k.a. JSC YALTA FILM STUDIO; a.k.a.
KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
FILM STUDIO; a.k.a. YALTA FILM STUDIOS)

[UKRAINE-EO13685].

JOINT-STOCK COMPANY COMMERCIAL BANK

'INDUSTRIAL SAVINGS BANK' (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK; f.k.a. CLOSED JOINT
STOCK COMPANY COMMERCIAL BANK
'INDUSTRIAL SAVINGS BANK'; a.k.a. IS BANK,
AO; a.k.a. JSC CB 'IS BANK'), Eldoradovsky per
7, Moscow 125167, Russia; 29/UL, prospect
Kirova, Simferopol, Crimea 295011, Ukraine;
Building 160, Office 104, Kievskaya Street,
Simferopol, Crimea 295493, Ukraine; Building
25, Lenin Street, Kerch, Crimea 298300,
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
044525349; Registration ID 1027739339715
(Russia); Tax ID No. 7744001673 (Russia);
Government Gazette Number 40199908
(Russia) [UKRAINE-EO13685]. -to- JOINT-
STOCK COMPANY COMMERCIAL BANK
'INDUSTRIAL SAVINGS BANK' (a.k.a.
AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK; f.k.a. CLOSED JOINT
STOCK COMPANY COMMERCIAL BANK
'INDUSTRIAL SAVINGS BANK'; a.k.a. IS BANK,
AO; a.k.a. JSC CB 'IS BANK')

, Eldoradovsky per

7, Moscow 125167, Russia; 29/UL, prospect
Kirova, Simferopol, Crimea 295011, Ukraine;
Building 160, Office 104, Kievskaya Street,
Simferopol, Crimea 295493, Ukraine; Building
25, Lenin Street, Kerch, Crimea 298300,
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
044525349; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739339715 (Russia); Tax ID No.
7744001673 (Russia); Government Gazette
Number 40199908 (Russia)

[UKRAINE-

EO13685].

JOINT-STOCK COMPANY COMMERCIAL BANK

NORTH CREDIT (a.k.a. JSC CB NORTH
CREDIT; a.k.a. NORTH CREDIT BANK),
Building 27, Herzen Street, Vologda, Vologda
Oblast 160000, Russia; Building 29a,
Zhelyabova Street, Simferopol, Crimea 295011,
Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia;
SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
Registration ID 1022900001772 (Russia); Tax ID
No. 2901009852 (Russia) [UKRAINE-EO13685].
-to- JOINT-STOCK COMPANY COMMERCIAL
BANK NORTH CREDIT (a.k.a. JSC CB NORTH
CREDIT; a.k.a. NORTH CREDIT BANK)

Building 27, Herzen Street, Vologda, Vologda
Oblast 160000, Russia; Building 29a,
Zhelyabova Street, Simferopol, Crimea 295011,
Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia;
SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1022900001772
(Russia); Tax ID No. 2901009852 (Russia)

[UKRAINE-EO13685].

JOINT-STOCK COMPANY THE BERKAKIT-

TOMMOT-YAKUTSK RAILWAY LINE'S
CONSTRUCTION DIRECTORATE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
DIREKTSIYA PO STROITEL'STVU
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK; a.k.a. JSC DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ);

a.k.a. OPEN JOINT-STOCK

COMPANY THE BERKAKIT-TOMMOT-
YAKUTSK RAILWAY LINE'S CONSTRUCTION
DIRECTORATE (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)),

Mayakovsky

street, building 14, Aldan, Republic of Sakha
(Yakutia) 678900, Russia (Cyrillic:

улица

Маяковского,

дом

14,

город

Алдан,

Республика

Саха

(Якутия)

678900, Russia);

Registration ID 1121402000213 (Russia); Tax ID
No. 1402015986 (Russia) [UKRAINE-EO13685].
-to- JOINT-STOCK COMPANY THE BERKAKIT-
TOMMOT-YAKUTSK RAILWAY LINE'S
CONSTRUCTION DIRECTORATE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
DIREKTSIYA PO STROITEL'STVU
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK; a.k.a. JSC DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ);

a.k.a. OPEN JOINT-STOCK

COMPANY THE BERKAKIT-TOMMOT-
YAKUTSK RAILWAY LINE'S CONSTRUCTION
DIRECTORATE (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК))

, Mayakovsky

street, building 14, Aldan, Republic of Sakha
(Yakutia) 678900, Russia (Cyrillic:

улица

Маяковского,

дом

14,

город

Алдан,

Республика

Саха

(Якутия)

678900, Russia);

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1121402000213
(Russia); Tax ID No. 1402015986 (Russia)

[UKRAINE-EO13685].

JSC 'BLACK SEA BANK FOR DEVELOPMENT &

RECONSTRUCTION' (a.k.a. AKTSIONERNOE
OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
CHBRR, AO; f.k.a. BANK CHBRR, PAO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND RECONSTRUCTION;
f.k.a. OPEN JOINT STOCK COMPANY BLACK
SEA DEVELOPMENT AND
RECONSTRUCTION BANK), 24 ul.
Bolshevistskaya, Simferopol, Crimea 295001,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 445 -

Ukraine; BIK (RU) 043510101; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685]. -to- JSC 'BLACK
SEA BANK FOR DEVELOPMENT &
RECONSTRUCTION' (a.k.a. AKTSIONERNOE
OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
CHBRR, AO; f.k.a. BANK CHBRR, PAO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND RECONSTRUCTION;
f.k.a. OPEN JOINT STOCK COMPANY BLACK
SEA DEVELOPMENT AND
RECONSTRUCTION BANK)

, 24 ul.

Bolshevistskaya, Simferopol, Crimea 295001,
Ukraine; BIK (RU) 043510101; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1149102030186
(Russia); Tax ID No. 9102019769 (Russia);
Government Gazette Number 00204814
(Russia); License 3527 (Russia)

[UKRAINE-

EO13685].

JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY BANK; f.k.a.
CLOSED JOINT STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT-
STOCK COMPANY COMMERCIAL BANK
'INDUSTRIAL SAVINGS BANK'), Eldoradovsky
per 7, Moscow 125167, Russia; 29/UL, prospect
Kirova, Simferopol, Crimea 295011, Ukraine;
Building 160, Office 104, Kievskaya Street,
Simferopol, Crimea 295493, Ukraine; Building
25, Lenin Street, Kerch, Crimea 298300,
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
044525349; Registration ID 1027739339715
(Russia); Tax ID No. 7744001673 (Russia);
Government Gazette Number 40199908
(Russia) [UKRAINE-EO13685]. -to- JSC CB 'IS
BANK' (a.k.a. AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY BANK; f.k.a.
CLOSED JOINT STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT-
STOCK COMPANY COMMERCIAL BANK
'INDUSTRIAL SAVINGS BANK')

, Eldoradovsky

[UKRAINE-

EO13685].

JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK

COMPANY COMMERCIAL BANK NORTH
CREDIT; a.k.a. NORTH CREDIT BANK),
Building 27, Herzen Street, Vologda, Vologda
Oblast 160000, Russia; Building 29a,
Zhelyabova Street, Simferopol, Crimea 295011,
Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia;
SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
Registration ID 1022900001772 (Russia); Tax ID
No. 2901009852 (Russia) [UKRAINE-EO13685].
-to- JSC CB NORTH CREDIT (a.k.a. JOINT-
STOCK COMPANY COMMERCIAL BANK
NORTH CREDIT; a.k.a. NORTH CREDIT
BANK)

, Building 27, Herzen Street, Vologda,

Vologda Oblast 160000, Russia; Building 29a,
Zhelyabova Street, Simferopol, Crimea 295011,
Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia;
SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1022900001772
(Russia); Tax ID No. 2901009852 (Russia)

[UKRAINE-EO13685].

JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT
STOCK COMMERCIAL BANK RUBLEV; a.k.a.
RUBLEV BANK), Elokhovsky passage, Building
3, p. 2, Metro - Baumanskaya, Moscow 105066,
Russia; 12 Sevastopol Street, Simferopol,
Crimea, Ukraine; 6 Gogol Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK
(RU) 044525253; Registration ID
1027700159233 (Russia); Tax ID No.
7744001151 (Russia); Government Gazette
Number 40100094 (Russia) [UKRAINE-
EO13685]. -to- JSC CB 'RUBLEV' (a.k.a.
AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKI BANK RUBLEV; a.k.a. BANK
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
BANK RUBLEV; a.k.a. RUBLEV BANK)

[UKRAINE-EO13685].

JSC DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
DIREKTSIYA PO STROITEL'STVU
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK; a.k.a. JOINT-STOCK COMPANY
THE BERKAKIT-TOMMOT-YAKUTSK
RAILWAY LINE'S CONSTRUCTION
DIRECTORATE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК);

a.k.a. OPEN

JOINT-STOCK COMPANY THE BERKAKIT-
TOMMOT-YAKUTSK RAILWAY LINE'S
CONSTRUCTION DIRECTORATE (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)),

Mayakovsky

street, building 14, Aldan, Republic of Sakha
(Yakutia) 678900, Russia (Cyrillic:

улица

Маяковского,

дом

14,

город

Алдан,

Республика

Саха

(Якутия)

678900, Russia);

Registration ID 1121402000213 (Russia); Tax ID
No. 1402015986 (Russia) [UKRAINE-EO13685].
-to- JSC DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ)

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК);

a.k.a. OPEN

JOINT-STOCK COMPANY THE BERKAKIT-
TOMMOT-YAKUTSK RAILWAY LINE'S
CONSTRUCTION DIRECTORATE (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 446 -

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК))

, Mayakovsky

street, building 14, Aldan, Republic of Sakha
(Yakutia) 678900, Russia (Cyrillic:

улица

Маяковского,

дом

14,

город

Алдан,

Республика

Саха

(Якутия)

678900, Russia);

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1121402000213
(Russia); Tax ID No. 1402015986 (Russia)

[UKRAINE-EO13685].

JSC FIOLENT PLANT (a.k.a. AKTSIONERNOE

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. AO ZAVOD FIOLENT

(Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT

STOCK COMPANY FIOLENT PLANT; a.k.a.
ZAVOD FIOLENT, PAT), House 34/2, Kievskaya
Street, Simferopol, Crimea 295017, Ukraine;
Website www.phiolent.com; Tax ID No.
9102048745 (Russia); Registration Number
1149102099640 (Russia) [UKRAINE-EO13685].
-to- JSC FIOLENT PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO ZAVOD
FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. AO

ZAVOD FIOLENT (Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT STOCK COMPANY

FIOLENT PLANT; a.k.a. ZAVOD FIOLENT,
PAT)

, House 34/2, Kievskaya Street, Simferopol,

Crimea 295017, Ukraine; Website
www.phiolent.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
9102048745 (Russia); Registration Number
1149102099640 (Russia)

[UKRAINE-EO13685].

JSC GENBANK (a.k.a. AKTSIONERNOE

OBSHCHESTVO GENBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. CLOSED JOINT STOCK COMPANY
GENBANK; a.k.a. GENBANK, AO (Cyrillic:

ГЕНБАНК,

АО);

a.k.a. JOINT STOCK

COMPANY GENBANK), Ozerkovskaya
Naberezhnaya 12, Moscow 115184, Russia;
Ulitsa Sevastopolskaya 13, Simferopol 295011,
Ukraine; SWIFT/BIC GEOORUMM; Website
www.genbank.ru; Email Address
info@genbank.ru; Registration ID
1137711000074 (Russia) [UKRAINE-EO13685].
-to- JSC GENBANK (a.k.a. AKTSIONERNOE
OBSHCHESTVO GENBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. CLOSED JOINT STOCK COMPANY
GENBANK; a.k.a. GENBANK, AO (Cyrillic:

ГЕНБАНК,

АО);

a.k.a. JOINT STOCK

COMPANY GENBANK)

, Ozerkovskaya

Naberezhnaya 12, Moscow 115184, Russia;
Ulitsa Sevastopolskaya 13, Simferopol 295011,
Ukraine; SWIFT/BIC GEOORUMM; Website
www.genbank.ru; Email Address
info@genbank.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1137711000074 (Russia)

[UKRAINE-EO13685].

JSC 'INSTITUTE GIPROSTROYMOST--SAINT-

PETERSBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG,
ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SANKT-PETERBURG';
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
SAINT-PETERSBURG'), 7 Yablochkova Street,
St. Petersburg 197198, Russia; Website
www.gpsm.ru; Email Address office@gpsm.ru;
Registration ID 1037828021660 (Russia); Tax ID
No. 7826717210 (Russia); Government Gazette
Number 53289443 (Russia) [UKRAINE-
EO13685]. -to- JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG'
(a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SAINT-PETERSBURG'; a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG';
f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SANKT-PETERBURG';
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
SAINT-PETERSBURG')

, 7 Yablochkova Street,

St. Petersburg 197198, Russia; Website
www.gpsm.ru; Email Address office@gpsm.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1037828021660
(Russia); Tax ID No. 7826717210 (Russia);
Government Gazette Number 53289443
(Russia)

[UKRAINE-EO13685].

JSC 'INSTITUTE GIPROSTROYMOST--SANKT-

PETERBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG,
ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG';

f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
SAINT-PETERSBURG'), 7 Yablochkova Street,
St. Petersburg 197198, Russia; Website
www.gpsm.ru; Email Address office@gpsm.ru;
Registration ID 1037828021660 (Russia); Tax ID
No. 7826717210 (Russia); Government Gazette
Number 53289443 (Russia) [UKRAINE-
EO13685]. -to- JSC 'INSTITUTE
GIPROSTROYMOST--SANKT-PETERBURG'
(a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SAINT-PETERSBURG'; a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG';
f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG';
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
SAINT-PETERSBURG')

, 7 Yablochkova Street,

[UKRAINE-EO13685].

JSC SANATORIUM AY-PETRI (a.k.a. JOINT

STOCK COMPANY AI-PETRI SANATORIUM;
a.k.a. JOINT STOCK COMPANY SANATORIUM
AY-PETRI), House 15, Alupkinskoye shosse,
Urban Village Koreiz, City of Yalta, Crimea
298671, Ukraine; Tax ID No. 9103082749
(Russia); Registration Number 1169102093797
(Russia) [UKRAINE-EO13685]. -to- JSC
SANATORIUM AY-PETRI (a.k.a. JOINT STOCK
COMPANY AI-PETRI SANATORIUM; a.k.a.
JOINT STOCK COMPANY SANATORIUM AY-
PETRI)

, House 15, Alupkinskoye shosse, Urban

Village Koreiz, City of Yalta, Crimea 298671,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9103082749 (Russia); Registration Number
1169102093797 (Russia)

[UKRAINE-EO13685].

JSC SANATORIUM DYULBER (a.k.a. JOINT

STOCK COMPANY DIULBER SANATORIUM;
a.k.a. JOINT STOCK COMPANY SANATORIUM
DYULBER), House 19, Alupkinskoye shosse,
Koreiz, Yalta, Crimea 298671, Ukraine; Tax ID
No. 9103084143 (Russia); Registration Number
1179102009525 (Russia) [UKRAINE-EO13685].
-to- JSC SANATORIUM DYULBER (a.k.a.
JOINT STOCK COMPANY DIULBER
SANATORIUM; a.k.a. JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 447 -

COMPANY SANATORIUM DYULBER)

, House

19, Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
9103084143 (Russia); Registration Number
1179102009525 (Russia)

[UKRAINE-EO13685].

JSC SANATORIUM MISKHOR (a.k.a. JOINT

STOCK COMPANY SANATORIUM MISKHOR),
House 9, Alupkinskoye shosse, Koreiz, Yalta,
Crimea 298671, Ukraine; Tax ID No.
9103082756 (Russia); Registration Number
1169102093930 (Russia) [UKRAINE-EO13685].
-to- JSC SANATORIUM MISKHOR (a.k.a.
JOINT STOCK COMPANY SANATORIUM
MISKHOR)

, House 9, Alupkinskoye shosse,

Koreiz, Yalta, Crimea 298671, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9103082756
(Russia); Registration Number 1169102093930
(Russia)

[UKRAINE-EO13685].

JSC SEVASTOPOLSKY MORSKOY BANK (a.k.a.

AKTSIONERNOE OBSHCHESTVO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
AO SEVASTOPOLSKIY MORSKOY BANK;
a.k.a. JOINT STOCK COMPANY
SEVASTOPOLSKY MORSKOY BANK), 18a
Brestska Street, Sevastopol, Crimea 99001,
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
Crimea 299001, Ukraine; SWIFT/BIC
MORKUAUK; Website www.morskoybank.com;
Email Address root@morskoybank.com;
Registration ID 1149204013397 [UKRAINE-
EO13685]. -to- JSC SEVASTOPOLSKY
MORSKOY BANK (a.k.a. AKTSIONERNOE
OBSHCHESTVO SEVASTOPOLSKIY
MORSKOY BANK; a.k.a. AO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
JOINT STOCK COMPANY SEVASTOPOLSKY
MORSKOY BANK)

, 18a Brestska Street,

[UKRAINE-

EO13685].

JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD

'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC
SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV

SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com [UKRAINE-EO13685]. -to-
JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC
SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC)

, 4 Tankistov

[UKRAINE-

EO13685].

JSC TAATTA BANK (a.k.a. BANK TAATTA; a.k.a.

BANK TAATTA AKTSIONERNOE
OBSHCHESTVO; a.k.a. JOINT STOCK
COMPANY TAATTA BANK; a.k.a. TAATTA,
AO), 36 ul. Chepalova, Yakutsk, Sakha
(Yakutiya) Resp. 677018, Russia; Bld. 41,
Bolshaya Morskaya Street, Sevastopol, Crimea
299011, Ukraine; Bld. 66, Kirova Avenue,
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Street, Sevastopol, Crimea, Ukraine; SWIFT/BIC
TAAARU8Y; BIK (RU) 049805709; Registration
ID 1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette
Number 09287233 (Russia); License 1249
(Russia) [UKRAINE-EO13685]. -to- JSC
TAATTA BANK (a.k.a. BANK TAATTA; a.k.a.
BANK TAATTA AKTSIONERNOE
OBSHCHESTVO; a.k.a. JOINT STOCK
COMPANY TAATTA BANK; a.k.a. TAATTA,
AO)

, 36 ul. Chepalova, Yakutsk, Sakha

(Yakutiya) Resp. 677018, Russia; Bld. 41,
Bolshaya Morskaya Street, Sevastopol, Crimea
299011, Ukraine; Bld. 66, Kirova Avenue,
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Street, Sevastopol, Crimea, Ukraine; SWIFT/BIC
TAAARU8Y; BIK (RU) 049805709; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1021400000380
(Russia); Tax ID No. 1435126628 (Russia);
Government Gazette Number 09287233
(Russia); License 1249 (Russia)

[UKRAINE-

EO13685].

JSC TEKHNOPROMEXPORT (a.k.a. JOINT

STOCK COMPANY FOREIGN ECONOMIC

ASSOCIATION TECHNOPROMEXPORT; a.k.a.
JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT; a.k.a. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
119019, Russia; Email Address inform@tpe.ru;
Registration ID 1067746244026 (Russia); Tax ID
No. 7705713236 (Russia); Government Gazette
Number 02839043 (Russia) [UKRAINE-
EO13685]. -to- JSC TEKHNOPROMEXPORT
(a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION
TECHNOPROMEXPORT; a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
JSC VO TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE")

, d. 15 str. 2 ul. Novy Arbat, Moscow

[UKRAINE-EO13685].

JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul

Ventseka 1/97, Samara 443099, Russia;
Website www.trans-flot.ru [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT). -to- JSC
TRANS-FLOT (a.k.a. TRANS-FLOT JSC)

, ul

Ventseka 1/97, Samara 443099, Russia;
Website www.trans-flot.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).

JSC VAD (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
CJSC VAD; a.k.a. JOINT STOCK COMPANY

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 448 -

VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Registration ID
1037804006811 (Russia); Tax ID No.
7802059185 (Russia); Government Gazette
Number 34390716 (Russia) [UKRAINE-
EO13685]. -to- JSC VAD (a.k.a.
AKTSIONERNOE OBSHCHESTVO VAD; a.k.a.
AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
STOCK COMPANY VAD; a.k.a. VAD, AO; a.k.a.
ZAO VAD; a.k.a. "HIGH-QUALITY
HIGHWAYS")

, 133, ul. Chernyshevskogo,

[UKRAINE-

EO13685].

JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT

STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a.
JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT; a.k.a. JSC
TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
119019, Russia; Email Address inform@tpe.ru;
Registration ID 1067746244026 (Russia); Tax ID
No. 7705713236 (Russia); Government Gazette
Number 02839043 (Russia) [UKRAINE-
EO13685]. -to- JSC VO
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a.
JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT; a.k.a. JSC

TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE")

, d. 15 str. 2 ul. Novy Arbat, Moscow

[UKRAINE-EO13685].

JSC YALTA FILM STUDIO (a.k.a.

AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-FILM;
a.k.a. JOINT STOCK COMPANY YALTA FILM
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA FILM
STUDIOS), Ulitsa Mukhina, Building 3, Yalta,
Crimea 298063, Ukraine; Sevastopolskaya 4,
Yalta, Crimea, Ukraine; Registration ID
30993572 [UKRAINE-EO13685]. -to- JSC
YALTA FILM STUDIO (a.k.a. AKTSIONERNOE
OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM;
a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT
STOCK COMPANY YALTA FILM STUDIO;
a.k.a. KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
FILM STUDIO; a.k.a. YALTA FILM STUDIOS)

[UKRAINE-EO13685].

JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD

'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a.
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com [UKRAINE-EO13685]. -to-
JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a.

LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC)

, 4 Tankistov

[UKRAINE-

EO13685].

KARST, OOO (a.k.a. CONSTRUCTION

HOLDING COMPANY OLD CITY - KARST;
a.k.a. OBSHCESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KARST; a.k.a. "KARST
LTD."; a.k.a. "LLC KARST"), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Registration ID
1037800012711; Tax ID No. 7801106690;
Government Gazette Number 48937526
[UKRAINE-EO13685]. -to- KARST, OOO (a.k.a.
CONSTRUCTION HOLDING COMPANY OLD
CITY - KARST; a.k.a. OBSHCESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KARST; a.k.a. "KARST LTD."; a.k.a. "LLC
KARST")

, D. 4 Litera A Pomeshchenie 69 ul.

[UKRAINE-EO13685].

KERCH COMMERCIAL SEAPORT (a.k.a.

KERCH MERCHANT SEA PORT; a.k.a. KERCH
SEA PORT; a.k.a. PORT OF KERCH; a.k.a.
SEAPORT OF KERCH; a.k.a. STATE
ENTERPRISE KERCH COMMERCIAL SEA
PORT; a.k.a. STATE ENTERPRISE KERCH
SEA COMMERCIAL PORT), Kirova Street 28,
Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
Kerch, Crimea 98312, Ukraine; ul Kirova 28,
Kerch 98312, Ukraine; Website
http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address
kmtp@kerch.sf.ukrtel.net; alt. Email Address
referent.port@mail.ru; alt. Email Address

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 14