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

- 449 -

kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Registration ID 01125554 [UKRAINE-
EO13685]. -to- 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
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554

[UKRAINE-EO13685].

KERCH MERCHANT SEA PORT (a.k.a. KERCH

COMMERCIAL SEAPORT; 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
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Registration ID 01125554 [UKRAINE-
EO13685]. -to- KERCH MERCHANT SEA PORT
(a.k.a. KERCH COMMERCIAL SEAPORT; 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
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554

[UKRAINE-EO13685].

KERCH SEA PORT (a.k.a. KERCH

COMMERCIAL SEAPORT; a.k.a. KERCH
MERCHANT 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
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Registration ID 01125554 [UKRAINE-
EO13685]. -to- KERCH SEA PORT (a.k.a.
KERCH COMMERCIAL SEAPORT; a.k.a.
KERCH MERCHANT 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

[UKRAINE-EO13685].

KINOSTUDIYA YALTA-FILM (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. JSC YALTA FILM STUDIO;
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-
KINOSTUDIYA YALTA-FILM (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. JSC YALTA FILM STUDIO;
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].

KOMMERCHESKI BANK YAROSLAVICH, PAO

(f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH;
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- KOMMERCHESKI
BANK YAROSLAVICH, PAO (f.k.a.
COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH;
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-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 450 -

Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13685].

KPSK, OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
'KRYMSKAYA PERVAYA STRAKHOVAYA
KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'), 29
ul. Karla Marksa, Simferopol, Crimea 295006,
Ukraine; Website kpsk-ins.ru; Email Address
kpsk-ins@yandex.ru; Registration ID
1149102007933 (Russia); Tax ID No.
9102006047 (Russia); Government Gazette
Number 00132598 (Russia) [UKRAINE-
EO13685]. -to- KPSK, OOO (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA';
a.k.a. OOO 'KRYMSKAYA PERVAYA
STRAKHOVAYA KOMPANIYA')

, 29 ul. Karla

Marksa, Simferopol, Crimea 295006, Ukraine;
Website kpsk-ins.ru; Email Address kpsk-
ins@yandex.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1149102007933 (Russia); Tax ID No.
9102006047 (Russia); Government Gazette
Number 00132598 (Russia)

[UKRAINE-

EO13685].

KRYM SMT OOO LLC (a.k.a. LLC CMT CRIMEA;

a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a.
SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685]. -to-
KRYM SMT OOO LLC (a.k.a. LLC CMT
CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K;
a.k.a. SOVMORTRANS-CRIMEA)

, ul. Zoi

Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Ukraine; Vokzalnoye Highway 140, Kerch,
Ukraine; Anapskoye Highway 1, Temryuk,
Russia; Email Address info@smt-k.ru; alt. Email
Address info@parom-k.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13685].

KRYMSKE RESPUBLIKANSKE

PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY 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. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY 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-
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY 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. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY 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].

KRYMTEPLOELEKTROTSENTRAL, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,
KRIMTETS; 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-
KRYMTEPLOELEKTROTSENTRAL, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,
KRIMTETS; 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].

KRYMTETS, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,
KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, 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- KRYMTETS, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,
KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, 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].

KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
'CRIMEAN RAILWAY'; 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- KRYMZHD (a.k.a.
CRIMEAN RAILWAY; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE 'CRIMEAN RAILWAY';
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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 451 -

589.209; Registration ID 1159102022738; V.A.T.
Number 9102157783

[UKRAINE-EO13685].

KTB SUDOKOMPOZIT, GUP (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. GUP RK KTB

SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

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- KTB SUDOKOMPOZIT, GUP (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. GUP RK KTB

SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

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].

LENPROMTRANSPROEKT CJSC (a.k.a.

LENPROMTRANSPROYEKT (Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ);

a.k.a.

LENPROMTRANSPROYEKT JOINT-STOCK
COMPANY), Kondrat'yevskiy Prospekt 15,
building 5/1, 223, St. Petersburg 195197,

Russia; Tax ID No. 7825064262 (Russia);
Business Registration Number 1027809210054
(Russia) [UKRAINE-EO13685]. -to-
LENPROMTRANSPROEKT CJSC (a.k.a.
LENPROMTRANSPROYEKT (Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ);

a.k.a.

LENPROMTRANSPROYEKT JOINT-STOCK
COMPANY)

, Kondrat'yevskiy Prospekt 15,

building 5/1, 223, St. Petersburg 195197,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7825064262 (Russia); Business Registration
Number 1027809210054 (Russia)

[UKRAINE-

EO13685].

LENPROMTRANSPROYEKT (Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ)

(a.k.a.

LENPROMTRANSPROEKT CJSC; a.k.a.
LENPROMTRANSPROYEKT JOINT-STOCK
COMPANY), Kondrat'yevskiy Prospekt 15,
building 5/1, 223, St. Petersburg 195197,
Russia; Tax ID No. 7825064262 (Russia);
Business Registration Number 1027809210054
(Russia) [UKRAINE-EO13685]. -to-
LENPROMTRANSPROYEKT (Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ)

(a.k.a.

LENPROMTRANSPROEKT CJSC; a.k.a.
LENPROMTRANSPROYEKT JOINT-STOCK
COMPANY)

, Kondrat'yevskiy Prospekt 15,

[UKRAINE-

EO13685].

LENPROMTRANSPROYEKT JOINT-STOCK

COMPANY (a.k.a. LENPROMTRANSPROEKT
CJSC; a.k.a. LENPROMTRANSPROYEKT
(Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ)),

Kondrat'yevskiy Prospekt 15, building 5/1, 223,
St. Petersburg 195197, Russia; Tax ID No.
7825064262 (Russia); Business Registration
Number 1027809210054 (Russia) [UKRAINE-
EO13685]. -to- LENPROMTRANSPROYEKT
JOINT-STOCK COMPANY (a.k.a.
LENPROMTRANSPROEKT CJSC; a.k.a.
LENPROMTRANSPROYEKT (Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ))

, Kondrat'yevskiy

Prospekt 15, building 5/1, 223, St. Petersburg
195197, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.

7825064262 (Russia); Business Registration
Number 1027809210054 (Russia)

[UKRAINE-

EO13685].

LIMITED LIABILITY COMPANY

CONSTRUCTION COMPANY CONSOL-STROI
LTD (a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD), House 16, Borodina Street, Simferopol,
Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru; Tax
ID No. 9102070229 (Russia); Government
Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia)
[UKRAINE-EO13685]. -to- LIMITED LIABILITY
COMPANY CONSTRUCTION COMPANY
CONSOL-STROI LTD (a.k.a. LIMITED
LIABILITY COMPANY KONSTRUCTION
COMPANY KONSOL STROI LTD; a.k.a. LLC
CONSOL-STROI LTD; a.k.a. LLC CONSOL-
STROI LTD CONSTRUCTION COMPANY;
a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STROITELNAYA
KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA
KOMPANIYA KONSOL-STROI LTD)

, House 16,

Borodina Street, Simferopol, Crimea 295033,
Ukraine; Website consolstroy.ru; alt. Website
consol-stroi.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia)

[UKRAINE-

EO13685].

LIMITED LIABILITY COMPANY FOREIGN

ECONOMIC ASSOCIATION
TECHNOPROMEXPORT (a.k.a. OBSCHESTVO
S OGRANICHENNOI OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. OOO VO
TECHNOPROMEXPORT; a.k.a. OOO VO TPE),
Novyi Arbat Str. 15, Building 2, Moscow 119019,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 452 -

Russia; Registration ID 1147746527279
(Russia); Tax ID No. 7704863782e (Russia)
[UKRAINE-EO13685]. -to- LIMITED LIABILITY
COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT (a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. OOO VO
TECHNOPROMEXPORT; a.k.a. OOO VO TPE)

Novyi Arbat Str. 15, Building 2, Moscow 119019,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1147746527279 (Russia); Tax ID No.
7704863782e (Russia)

[UKRAINE-EO13685].

LIMITED LIABILITY COMPANY GARANT-SV

(a.k.a. 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. 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- LIMITED LIABILITY COMPANY GARANT-
SV (a.k.a. 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. 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].

LIMITED LIABILITY COMPANY

INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY (a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2,
Simferopol, Crimea 295024, Ukraine; Email

Address fnatali@mail.ru; Tax ID No.
9102045582 (Russia); Government Gazette
Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE-
EO13685]. -to- LIMITED LIABILITY COMPANY
INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY (a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO")

Sevastopolskaya Street, House 41/2,
Simferopol, Crimea 295024, Ukraine; Email
Address fnatali@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102045582 (Russia); Government
Gazette Number 00742767 (Russia);
Registration Number 1149102091654 (Russia)

[UKRAINE-EO13685].

LIMITED LIABILITY COMPANY

KONSTRUCTION COMPANY KONSOL STROI
LTD (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD), House 16, Borodina Street, Simferopol,
Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru; Tax
ID No. 9102070229 (Russia); Government
Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia)
[UKRAINE-EO13685]. -to- LIMITED LIABILITY
COMPANY KONSTRUCTION COMPANY
KONSOL STROI LTD (a.k.a. LIMITED
LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a. LLC
CONSOL-STROI LTD; a.k.a. LLC CONSOL-
STROI LTD CONSTRUCTION COMPANY;
a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STROITELNAYA
KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA

KOMPANIYA KONSOL-STROI LTD)

, House 16,

[UKRAINE-

EO13685].

LLC CMT CRIMEA (a.k.a. KRYM SMT OOO LLC;

a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a.
SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685]. -to- LLC
CMT CRIMEA (a.k.a. KRYM SMT OOO LLC;
a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a.
SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA)

, ul. Zoi Zhiltsovoy,

d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

LLC CONSOL-STROI LTD (a.k.a. LIMITED

LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a.
LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD
CONSTRUCTION COMPANY; a.k.a. LLC SK
CONSOL-STROI LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD), House 16, Borodina Street, Simferopol,
Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru; Tax
ID No. 9102070229 (Russia); Government
Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia)
[UKRAINE-EO13685]. -to- LLC CONSOL-STROI
LTD (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 453 -

LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD
CONSTRUCTION COMPANY; a.k.a. LLC SK
CONSOL-STROI LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD)

, House 16, Borodina Street, Simferopol,

Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9102070229
(Russia); Government Gazette Number
00823523 (Russia); Registration Number
1159102014170 (Russia)

[UKRAINE-EO13685].

LLC CONSOL-STROI LTD CONSTRUCTION

COMPANY (a.k.a. LIMITED LIABILITY
COMPANY CONSTRUCTION COMPANY
CONSOL-STROI LTD; a.k.a. LIMITED
LIABILITY COMPANY KONSTRUCTION
COMPANY KONSOL STROI LTD; a.k.a. LLC
CONSOL-STROI LTD; a.k.a. LLC SK CONSOL-
STROI LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD), House 16, Borodina Street, Simferopol,
Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru; Tax
ID No. 9102070229 (Russia); Government
Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia)
[UKRAINE-EO13685]. -to- LLC CONSOL-STROI
LTD CONSTRUCTION COMPANY (a.k.a.
LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI
LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STROITELNAYA
KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA
KOMPANIYA KONSOL-STROI LTD)

, House 16,

Borodina Street, Simferopol, Crimea 295033,

Ukraine; Website consolstroy.ru; alt. Website
consol-stroi.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia)

[UKRAINE-

EO13685].

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

LLC NOVYE PROEKTY (a.k.a. NOVYE

PROYEKTY; a.k.a. NOVYYE PROEKTY), Km
Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
Moscow 121059, Russia; Tax ID No.
9102196207 (Russia); Government Gazette
Number 00998197 (Russia); Registration
Number 1159102120550 (Russia) [UKRAINE-
EO13685]. -to- LLC NOVYE PROEKTY (a.k.a.
NOVYE PROYEKTY; a.k.a. NOVYYE
PROEKTY)

, Km Mzhd Kievsko 5-I d. 1, Str. 1, 2,

Komnata 21, Moscow 121059, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9102196207
(Russia); Government Gazette Number
00998197 (Russia); Registration Number
1159102120550 (Russia)

[UKRAINE-EO13685].

LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3,

Rostov-on-Don 344090, Russia; 86/1, Temryuk,

Krasnodar 353500, Russia; Website
http://ruschemtrade.com [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT). -to- LLC
RUSCHEMTRADE

, st. Mashinostroitelnyj, 3,

Rostov-on-Don 344090, Russia; 86/1, Temryuk,
Krasnodar 353500, Russia; Website
http://ruschemtrade.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

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

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

'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
JSC ZALIV SHIPYARD; 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-
LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
JSC ZALIV SHIPYARD; 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].

LLC SK CONSOL-STROI LTD (a.k.a. LIMITED

LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a.
LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD), House 16, Borodina Street, Simferopol,
Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru; Tax
ID No. 9102070229 (Russia); Government
Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia)
[UKRAINE-EO13685]. -to- LLC SK CONSOL-
STROI LTD (a.k.a. LIMITED LIABILITY

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 454 -

COMPANY CONSTRUCTION COMPANY
CONSOL-STROI LTD; a.k.a. LIMITED
LIABILITY COMPANY KONSTRUCTION
COMPANY KONSOL STROI LTD; a.k.a. LLC
CONSOL-STROI LTD; a.k.a. LLC CONSOL-
STROI LTD CONSTRUCTION COMPANY;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STROITELNAYA
KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO; a.k.a. STROITELNAYA
KOMPANIYA KONSOL-STROI LTD)

, House 16,

[UKRAINE-

EO13685].

LLC SOVFRACHT MANAGEMENT COMPANY

(a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC;
a.k.a. SOVFRACHT MANAGING COMPANY
LLC), Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685]. -to-
LLC SOVFRACHT MANAGEMENT COMPANY
(a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC;
a.k.a. SOVFRACHT MANAGING COMPANY
LLC)

, Dobroslobodskaya, 3 BC Basmanov,

Moscow 105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

LOGINOV, Ilya (a.k.a. LOGINOV, Ilya

Alekseyevich (Cyrillic:

ЛОГИНОВ,

Илья

Алексеевич));

DOB 02 Jul 1971; nationality

Russia; Gender Male; Deputy General Director
for Legal Support at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT). -to- LOGINOV, Ilya (a.k.a.
LOGINOV, Ilya Alekseyevich (Cyrillic:

ЛОГИНОВ,

Илья

Алексеевич))

; DOB 02 Jul

1971; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Deputy General Director for
Legal Support at Sovfracht

(individual)

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

LOGINOV, Ilya Alekseyevich (Cyrillic:

ЛОГИНОВ,

Илья

Алексеевич)

(a.k.a. LOGINOV, Ilya); DOB

02 Jul 1971; nationality Russia; Gender Male;
Deputy General Director for Legal Support at
Sovfracht (individual) [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT). -to-
LOGINOV, Ilya Alekseyevich (Cyrillic:

ЛОГИНОВ,

Илья

Алексеевич)

(a.k.a.

LOGINOV, Ilya)

; DOB 02 Jul 1971; nationality

Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Deputy
General Director for Legal Support at Sovfracht

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

MAGARACH AGRICULTURAL COMPANY OF

NATIONAL INSTITUTE OF WINE AND
GRAPES 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.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA 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- MAGARACH
AGRICULTURAL COMPANY OF NATIONAL
INSTITUTE OF WINE AND GRAPES
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.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA 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].

MANAGEMENT COMPANY FOR

INFRASTRUCTURE PROJECTS (a.k.a.
LIMITED LIABILITY COMPANY
INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2,
Simferopol, Crimea 295024, Ukraine; Email
Address fnatali@mail.ru; Tax ID No.
9102045582 (Russia); Government Gazette
Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE-
EO13685]. -to- MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS (a.k.a.
LIMITED LIABILITY COMPANY
INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO")

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 455 -

Registration Number 1149102091654 (Russia)

[UKRAINE-EO13685].

MANAGEMENT COMPANY SOVFRAKHT LTD

(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC;
a.k.a. SOVFRACHT MANAGING COMPANY
LLC), Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685]. -to-
MANAGEMENT COMPANY SOVFRAKHT LTD
(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC;
a.k.a. SOVFRACHT MANAGING COMPANY
LLC)

, Dobroslobodskaya, 3 BC Basmanov,

Moscow 105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

MARSHAL ZHUKOV Russia flag; Vessel

Registration Identification IMO 9690224 (vessel)
[UKRAINE-EO13685] (Linked To: TRANS-FLOT
JSC). -to- MARSHAL ZHUKOV

Russia flag;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Vessel Registration
Identification IMO 9690224

(vessel) [UKRAINE-

EO13685] (Linked To: TRANS-FLOT JSC).

MASSANDRA NATIONAL INDUSTRIAL

AGRARIAN ASSOCIATON OF WINE
INDUSTRY (a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a.
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA;
a.k.a. STATE CONCERN NATIONAL
ASSOCIATION OF PRODUCERS
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Registration ID
00411890 (Ukraine) [UKRAINE-EO13685]. -to-
MASSANDRA NATIONAL INDUSTRIAL

, 6, str. Mira, Massandra, Yalta

98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 00411890 (Ukraine)

[UKRAINE-EO13685].

MASSANDRA STATE CONCERN, NATIONAL

PRODUCTION AND AGRARIAN UNION, OJSC
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. NACIONALNOYE PROIZ-
VODSTVENNO AGRARNOYE OBYEDINENYE
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL ASSOCIATION OF PRODUCERS
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Registration ID
00411890 (Ukraine) [UKRAINE-EO13685]. -to-
MASSANDRA STATE CONCERN, NATIONAL
PRODUCTION AND AGRARIAN UNION, OJSC
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. NACIONALNOYE PROIZ-
VODSTVENNO AGRARNOYE OBYEDINENYE
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL ASSOCIATION OF PRODUCERS
MASSANDRA; a.k.a. STATE CONCERN
NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA)

, 6, str. Mira, Massandra, Yalta

[UKRAINE-EO13685].

MORYE SHIPYARD (a.k.a. FEDERAL STATE

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

MOSTOTREST (a.k.a. MOSTOTREST, PAO;

a.k.a. OPEN JOINT STOCK COMPANY
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
a.k.a. PUBLIC JOINT STOCK COMPANY
MOSTOTREST), 6 Barklaya str., bld. 5, Moscow
121087, Russia; d. 6 str. 5, ul. Barklaya, Moscow
121087, Russia; Website www.mostro.ru; Email
Address pressa@mostro.ru; MICEX Code
MSTT; Registration ID 1027739167246 (Russia);
Tax ID No. 7701045732 (Russia); Identification
Number ISIN: RU0009177331; Government
Gazette Number 01386148 (Russia) [UKRAINE-
EO13685]. -to- MOSTOTREST (a.k.a.
MOSTOTREST, PAO; a.k.a. OPEN JOINT
STOCK COMPANY 'MOSTOTREST'; a.k.a.
PJSC MOSTOTREST; a.k.a. PUBLIC JOINT
STOCK COMPANY MOSTOTREST)

, 6 Barklaya

str., bld. 5, Moscow 121087, Russia; d. 6 str. 5,
ul. Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address
pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027739167246
(Russia); Tax ID No. 7701045732 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 456 -

Identification Number ISIN: RU0009177331;
Government Gazette Number 01386148
(Russia)

[UKRAINE-EO13685].

MOSTOTREST, PAO (a.k.a. MOSTOTREST;

a.k.a. OPEN JOINT STOCK COMPANY
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
a.k.a. PUBLIC JOINT STOCK COMPANY
MOSTOTREST), 6 Barklaya str., bld. 5, Moscow
121087, Russia; d. 6 str. 5, ul. Barklaya, Moscow
121087, Russia; Website www.mostro.ru; Email
Address pressa@mostro.ru; MICEX Code
MSTT; Registration ID 1027739167246 (Russia);
Tax ID No. 7701045732 (Russia); Identification
Number ISIN: RU0009177331; Government
Gazette Number 01386148 (Russia) [UKRAINE-
EO13685]. -to- MOSTOTREST, PAO (a.k.a.
MOSTOTREST; a.k.a. OPEN JOINT STOCK
COMPANY 'MOSTOTREST'; a.k.a. PJSC
MOSTOTREST; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST)

, 6 Barklaya str., bld.

5, Moscow 121087, Russia; d. 6 str. 5, ul.
Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address
pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027739167246
(Russia); Tax ID No. 7701045732 (Russia);
Identification Number ISIN: RU0009177331;
Government Gazette Number 01386148
(Russia)

[UKRAINE-EO13685].

MRIYA RESORT & SPA (a.k.a. MRIYA RESORT;

a.k.a. MRIYA RESORT AND SPA; a.k.a. MRIYA
SANATORIUM COMPLEX; a.k.a. MRIYA
SANATORIUM RESORT COMPLEX; a.k.a.
SANATORIUM-RESORT COMPLEX MRIYA), 9,
Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; Website
http://mriyaresort.com; Email Address
info@mriyaresort.com [UKRAINE-EO13685]
(Linked To: LIMITED LIABILITY COMPANY
GARANT-SV). -to- MRIYA RESORT & SPA
(a.k.a. MRIYA RESORT; a.k.a. MRIYA RESORT
AND SPA; a.k.a. MRIYA SANATORIUM
COMPLEX; a.k.a. MRIYA SANATORIUM
RESORT COMPLEX; a.k.a. SANATORIUM-
RESORT COMPLEX MRIYA)

, 9, Generala

Ostryakova Street, Opolznevoye Village, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Email Address
info@mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).

MRIYA RESORT (a.k.a. MRIYA RESORT & SPA;

a.k.a. MRIYA RESORT AND SPA; a.k.a. MRIYA
SANATORIUM COMPLEX; a.k.a. MRIYA
SANATORIUM RESORT COMPLEX; a.k.a.
SANATORIUM-RESORT COMPLEX MRIYA), 9,
Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; Website
http://mriyaresort.com; Email Address
info@mriyaresort.com [UKRAINE-EO13685]
(Linked To: LIMITED LIABILITY COMPANY
GARANT-SV). -to- MRIYA RESORT (a.k.a.
MRIYA RESORT & SPA; a.k.a. MRIYA RESORT
AND SPA; a.k.a. MRIYA SANATORIUM
COMPLEX; a.k.a. MRIYA SANATORIUM
RESORT COMPLEX; a.k.a. SANATORIUM-
RESORT COMPLEX MRIYA)

, 9, Generala

[UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).

MRIYA RESORT AND SPA (a.k.a. MRIYA

RESORT; a.k.a. MRIYA RESORT & SPA; a.k.a.
MRIYA SANATORIUM COMPLEX; a.k.a. MRIYA
SANATORIUM RESORT COMPLEX; a.k.a.
SANATORIUM-RESORT COMPLEX MRIYA), 9,
Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; Website
http://mriyaresort.com; Email Address
info@mriyaresort.com [UKRAINE-EO13685]
(Linked To: LIMITED LIABILITY COMPANY
GARANT-SV). -to- MRIYA RESORT AND SPA
(a.k.a. MRIYA RESORT; a.k.a. MRIYA RESORT
& SPA; a.k.a. MRIYA SANATORIUM
COMPLEX; a.k.a. MRIYA SANATORIUM
RESORT COMPLEX; a.k.a. SANATORIUM-
RESORT COMPLEX MRIYA)

, 9, Generala

[UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).

MRIYA SANATORIUM COMPLEX (a.k.a. MRIYA

RESORT; a.k.a. MRIYA RESORT & SPA; a.k.a.
MRIYA RESORT AND SPA; a.k.a. MRIYA

SANATORIUM RESORT COMPLEX; a.k.a.
SANATORIUM-RESORT COMPLEX MRIYA), 9,
Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; Website
http://mriyaresort.com; Email Address
info@mriyaresort.com [UKRAINE-EO13685]
(Linked To: LIMITED LIABILITY COMPANY
GARANT-SV). -to- MRIYA SANATORIUM
COMPLEX (a.k.a. MRIYA RESORT; a.k.a.
MRIYA RESORT & SPA; a.k.a. MRIYA RESORT
AND SPA; a.k.a. MRIYA SANATORIUM
RESORT COMPLEX; a.k.a. SANATORIUM-
RESORT COMPLEX MRIYA)

, 9, Generala

[UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).

MRIYA SANATORIUM RESORT COMPLEX

(a.k.a. MRIYA RESORT; a.k.a. MRIYA RESORT
& SPA; a.k.a. MRIYA RESORT AND SPA; a.k.a.
MRIYA SANATORIUM COMPLEX; a.k.a.
SANATORIUM-RESORT COMPLEX MRIYA), 9,
Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; Website
http://mriyaresort.com; Email Address
info@mriyaresort.com [UKRAINE-EO13685]
(Linked To: LIMITED LIABILITY COMPANY
GARANT-SV). -to- MRIYA SANATORIUM
RESORT COMPLEX (a.k.a. MRIYA RESORT;
a.k.a. MRIYA RESORT & SPA; a.k.a. MRIYA
RESORT AND SPA; a.k.a. MRIYA
SANATORIUM COMPLEX; a.k.a.
SANATORIUM-RESORT COMPLEX MRIYA)

, 9,

Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; Website
http://mriyaresort.com; Email Address
info@mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).

NACIONALNOYE PROIZ-VODSTVENNO

AGRARNOYE OBYEDINENYE MASSANDRA
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a. STATE
CONCERN NATIONAL ASSOCIATION OF

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 457 -

PRODUCERS MASSANDRA; a.k.a. STATE
CONCERN NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Registration ID
00411890 (Ukraine) [UKRAINE-EO13685]. -to-
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a. STATE
CONCERN NATIONAL ASSOCIATION OF
PRODUCERS MASSANDRA; a.k.a. STATE
CONCERN NATIONAL PRODUCTION AND
AGRICULTURAL ASSOCIATION
MASSANDRA)

, 6, str. Mira, Massandra, Yalta

[UKRAINE-EO13685].

NORTH CREDIT BANK (a.k.a. JOINT-STOCK

COMPANY COMMERCIAL BANK NORTH
CREDIT; a.k.a. JSC CB NORTH CREDIT),
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- NORTH CREDIT BANK (a.k.a. JOINT-
STOCK COMPANY COMMERCIAL BANK
NORTH CREDIT; a.k.a. JSC CB NORTH
CREDIT)

, 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].

NOVY SVET WINERY (a.k.a. DERZHAVNE

PIDPRYEMSTVO ZAVOD SHAMPANSKYKH
VYN NOVY SVIT; a.k.a. GOSUDARSTVENOYE
PREDPRIYATIYE ZAVOD SHAMPANSKYKH
VIN NOVY SVET; 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- NOVY
SVET WINERY (a.k.a. DERZHAVNE
PIDPRYEMSTVO ZAVOD SHAMPANSKYKH
VYN NOVY SVIT; a.k.a. GOSUDARSTVENOYE
PREDPRIYATIYE ZAVOD SHAMPANSKYKH
VIN NOVY SVET; 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].

NOVY SVET WINERY STATE ENTERPRISE

(a.k.a. 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. 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- NOVY
SVET WINERY STATE ENTERPRISE (a.k.a.
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. 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

[UKRAINE-EO13685].

NOVYE PROYEKTY (a.k.a. LLC NOVYE

PROEKTY; a.k.a. NOVYYE PROEKTY), Km
Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
Moscow 121059, Russia; Tax ID No.
9102196207 (Russia); Government Gazette
Number 00998197 (Russia); Registration
Number 1159102120550 (Russia) [UKRAINE-
EO13685]. -to- NOVYE PROYEKTY (a.k.a. LLC
NOVYE PROEKTY; a.k.a. NOVYYE PROEKTY)

Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
Moscow 121059, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102196207 (Russia); Government
Gazette Number 00998197 (Russia);
Registration Number 1159102120550 (Russia)

[UKRAINE-EO13685].

NOVYYE PROEKTY (a.k.a. LLC NOVYE

PROEKTY; a.k.a. NOVYE PROYEKTY), Km
Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
Moscow 121059, Russia; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 458 -

9102196207 (Russia); Government Gazette
Number 00998197 (Russia); Registration
Number 1159102120550 (Russia) [UKRAINE-
EO13685]. -to- NOVYYE PROEKTY (a.k.a. LLC
NOVYE PROEKTY; a.k.a. NOVYE PROYEKTY)

[UKRAINE-EO13685].

OAO KB VERKHNEVOLZHSKIY (a.k.a.

COMMERCIAL JOINT-STOCK BANK
VERHNEVOLGSKY; 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- OAO KB VERKHNEVOLZHSKIY (a.k.a.
COMMERCIAL JOINT-STOCK BANK
VERHNEVOLGSKY; 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; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Registration ID 1027600000185
(Russia)

[UKRAINE-EO13685].

OAO KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК)

(a.k.a. OJSC

KRAYINVESTBANK; a.k.a. OPEN JOINT
STOCK COMPANY KRASNODAR REGIONAL
INVESTMENT BANK; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК)),

Ulitsa Mira 34,

Krasnodar 350063, Russia; Ulitsa Bolshaya
Morskaya 23, Sevastopol, Crimea 299011,
Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
1/1/6, Simferopol, Crimea 295000, Ukraine;
SWIFT/BIC KRRIRU22; Website www.kibank.ru;
Email Address mail@kibank.ru; Registration ID
1022300000029 (Russia); All offices worldwide
[UKRAINE-EO13685]. -to- OAO
KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК)

(a.k.a. OJSC

KRAYINVESTBANK; a.k.a. OPEN JOINT
STOCK COMPANY KRASNODAR REGIONAL
INVESTMENT BANK; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК))

, Ulitsa Mira 34,

Krasnodar 350063, Russia; Ulitsa Bolshaya
Morskaya 23, Sevastopol, Crimea 299011,
Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
1/1/6, Simferopol, Crimea 295000, Ukraine;
SWIFT/BIC KRRIRU22; Website www.kibank.ru;
Email Address mail@kibank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1022300000029
(Russia); All offices worldwide

[UKRAINE-

EO13685].

OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'

(a.k.a. AO SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. JOINT STOCK
COMPANY 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-
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
(a.k.a. AO SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. JOINT STOCK
COMPANY 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].

OAO 'URANIS-RADIOSISTEMY' (a.k.a. OJSC

'URANIS RADIO SYSTEMS'; a.k.a. OJSC
URANIS-RADIOSISTEMY; a.k.a. URANIS-
RADIOSISTEMY OAO), 33 G, Vakulenchuk
Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address
uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address
vlad_k@uranis.net; Registration ID
1149204003233; Tax ID No. 9201001120
[UKRAINE-EO13685]. -to- OAO 'URANIS-
RADIOSISTEMY' (a.k.a. OJSC 'URANIS RADIO
SYSTEMS'; a.k.a. OJSC URANIS-
RADIOSISTEMY; a.k.a. URANIS-
RADIOSISTEMY OAO)

, 33 G, Vakulenchuk

Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address
uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address
vlad_k@uranis.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1149204003233; Tax ID No. 9201001120

[UKRAINE-EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 459 -

OAO YALTINSKAYA KINOSTUDIYA (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. JSC YALTA FILM STUDIO;
a.k.a. KINOSTUDIYA YALTA-FILM; 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- OAO
YALTINSKAYA KINOSTUDIYA (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. JSC YALTA FILM STUDIO;
a.k.a. KINOSTUDIYA YALTA-FILM; 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].

OBORONLOGISTICS LIMITED LIABILITY

COMPANY (a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBORONLOGISTIKA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
'OBORONLOGISTIKA'), d. 18 str. 3 prospekt
Komsomolski, Moscow 119021, Russia; ul.
Goncharnaya, house 28, building 2, Moscow
115172, Russia; Website Oboronlogistika.ru;
Email Address v.boyko@oboronservice.ru; alt.
Email Address Info@oboronlogistika.ru;
Registration ID 1117746641572 (Russia); Tax ID
No. 7718857267 (Russia); Government Gazette
Number 30167631 (Russia) [UKRAINE-
EO13685]. -to- OBORONLOGISTICS LIMITED
LIABILITY COMPANY (a.k.a.
OBORONLOGISTICS LLC; a.k.a.
OBORONLOGISTIKA LLC; a.k.a.
OBORONLOGISTIKA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
'OBORONLOGISTIKA')

, d. 18 str. 3 prospekt

Komsomolski, Moscow 119021, Russia; ul.
Goncharnaya, house 28, building 2, Moscow
115172, Russia; Website Oboronlogistika.ru;
Email Address v.boyko@oboronservice.ru; alt.

Email Address Info@oboronlogistika.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1117746641572
(Russia); Tax ID No. 7718857267 (Russia);
Government Gazette Number 30167631
(Russia)

[UKRAINE-EO13685].

OBORONLOGISTICS LLC (a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTIKA LLC;
a.k.a. OBORONLOGISTIKA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
'OBORONLOGISTIKA'), d. 18 str. 3 prospekt
Komsomolski, Moscow 119021, Russia; ul.
Goncharnaya, house 28, building 2, Moscow
115172, Russia; Website Oboronlogistika.ru;
Email Address v.boyko@oboronservice.ru; alt.
Email Address Info@oboronlogistika.ru;
Registration ID 1117746641572 (Russia); Tax ID
No. 7718857267 (Russia); Government Gazette
Number 30167631 (Russia) [UKRAINE-
EO13685]. -to- OBORONLOGISTICS LLC
(a.k.a. OBORONLOGISTICS LIMITED
LIABILITY COMPANY; a.k.a.
OBORONLOGISTIKA LLC; a.k.a.
OBORONLOGISTIKA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
'OBORONLOGISTIKA')

, d. 18 str. 3 prospekt

Komsomolski, Moscow 119021, Russia; ul.
Goncharnaya, house 28, building 2, Moscow
115172, Russia; Website Oboronlogistika.ru;
Email Address v.boyko@oboronservice.ru; alt.
Email Address Info@oboronlogistika.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1117746641572
(Russia); Tax ID No. 7718857267 (Russia);
Government Gazette Number 30167631
(Russia)

[UKRAINE-EO13685].

OBORONLOGISTIKA LLC (a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
'OBORONLOGISTIKA'), d. 18 str. 3 prospekt
Komsomolski, Moscow 119021, Russia; ul.
Goncharnaya, house 28, building 2, Moscow
115172, Russia; Website Oboronlogistika.ru;
Email Address v.boyko@oboronservice.ru; alt.
Email Address Info@oboronlogistika.ru;

Registration ID 1117746641572 (Russia); Tax ID
No. 7718857267 (Russia); Government Gazette
Number 30167631 (Russia) [UKRAINE-
EO13685]. -to- OBORONLOGISTIKA LLC
(a.k.a. OBORONLOGISTICS LIMITED
LIABILITY COMPANY; a.k.a.
OBORONLOGISTICS LLC; a.k.a.
OBORONLOGISTIKA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
'OBORONLOGISTIKA')

, d. 18 str. 3 prospekt

[UKRAINE-EO13685].

OBORONLOGISTIKA, OOO (a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
'OBORONLOGISTIKA'), d. 18 str. 3 prospekt
Komsomolski, Moscow 119021, Russia; ul.
Goncharnaya, house 28, building 2, Moscow
115172, Russia; Website Oboronlogistika.ru;
Email Address v.boyko@oboronservice.ru; alt.
Email Address Info@oboronlogistika.ru;
Registration ID 1117746641572 (Russia); Tax ID
No. 7718857267 (Russia); Government Gazette
Number 30167631 (Russia) [UKRAINE-
EO13685]. -to- OBORONLOGISTIKA, OOO
(a.k.a. OBORONLOGISTICS LIMITED
LIABILITY COMPANY; a.k.a.
OBORONLOGISTICS LLC; a.k.a.
OBORONLOGISTIKA LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
'OBORONLOGISTIKA')

, d. 18 str. 3 prospekt

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 460 -

(Russia); Tax ID No. 7718857267 (Russia);
Government Gazette Number 30167631
(Russia)

[UKRAINE-EO13685].

OBSCHESTVO S OGRANICHENNOI

OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT (a.k.a. LIMITED
LIABILITY COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a.
OOO VO TECHNOPROMEXPORT; a.k.a. OOO
VO TPE), Novyi Arbat Str. 15, Building 2,
Moscow 119019, Russia; Registration ID
1147746527279 (Russia); Tax ID No.
7704863782e (Russia) [UKRAINE-EO13685]. -
to- OBSCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT (a.k.a. LIMITED
LIABILITY COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a.
OOO VO TECHNOPROMEXPORT; a.k.a. OOO
VO TPE)

, Novyi Arbat Str. 15, Building 2,

Moscow 119019, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1147746527279 (Russia); Tax ID
No. 7704863782e (Russia)

[UKRAINE-

EO13685].

OBSHCESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KARST (a.k.a.
CONSTRUCTION HOLDING COMPANY OLD
CITY - KARST; a.k.a. KARST, OOO; 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- OBSHCESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KARST (a.k.a. CONSTRUCTION HOLDING
COMPANY OLD CITY - KARST; a.k.a. KARST,
OOO; 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].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'
(a.k.a. KPSK, OOO; a.k.a. OOO 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'), 29
ul. Karla Marksa, Simferopol, Crimea 295006,
Ukraine; Website kpsk-ins.ru; Email Address
kpsk-ins@yandex.ru; Registration ID
1149102007933 (Russia); Tax ID No.
9102006047 (Russia); Government Gazette
Number 00132598 (Russia) [UKRAINE-
EO13685]. -to- OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'KRYMSKAYA PERVAYA STRAKHOVAYA
KOMPANIYA' (a.k.a. KPSK, OOO; a.k.a. OOO
'KRYMSKAYA PERVAYA STRAKHOVAYA
KOMPANIYA')

, 29 ul. Karla Marksa, Simferopol,

Crimea 295006, Ukraine; Website kpsk-ins.ru;
Email Address kpsk-ins@yandex.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1149102007933
(Russia); Tax ID No. 9102006047 (Russia);
Government Gazette Number 00132598
(Russia)

[UKRAINE-EO13685].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'OBORONLOGISTIKA'
(a.k.a. OBORONLOGISTICS LIMITED
LIABILITY COMPANY; a.k.a.
OBORONLOGISTICS LLC; a.k.a.
OBORONLOGISTIKA LLC; a.k.a.
OBORONLOGISTIKA, OOO), d. 18 str. 3
prospekt Komsomolski, Moscow 119021,
Russia; ul. Goncharnaya, house 28, building 2,
Moscow 115172, Russia; Website
Oboronlogistika.ru; Email Address
v.boyko@oboronservice.ru; alt. Email Address
Info@oboronlogistika.ru; Registration ID
1117746641572 (Russia); Tax ID No.
7718857267 (Russia); Government Gazette
Number 30167631 (Russia) [UKRAINE-
EO13685]. -to- OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'OBORONLOGISTIKA' (a.k.a.
OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBORONLOGISTIKA, OOO)

, d. 18 str. 3

prospekt Komsomolski, Moscow 119021,
Russia; ul. Goncharnaya, house 28, building 2,
Moscow 115172, Russia; Website

Oboronlogistika.ru; Email Address
v.boyko@oboronservice.ru; alt. Email Address
Info@oboronlogistika.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1117746641572 (Russia); Tax ID
No. 7718857267 (Russia); Government Gazette
Number 30167631 (Russia)

[UKRAINE-

EO13685].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SGM MOST (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a.
SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Registration ID 1157746088170 (Russia); Tax ID
No. 7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685]. -to- OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
SGM-BRIDGE; a.k.a. SGM-MOST LLC)

, d. 10

korp. 3 ul. Neverovskogo, Moscow 121170,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia)

[UKRAINE-

EO13685].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'SGM-MOST' (f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SGM MOST; a.k.a.
SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Registration ID 1157746088170 (Russia); Tax ID
No. 7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685]. -to- OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST' (f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. SGM MOST OOO; a.k.a.
SGM-BRIDGE; a.k.a. SGM-MOST LLC)

, d. 10

korp. 3 ul. Neverovskogo, Moscow 121170,
Russia; 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

- 461 -

1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia)

[UKRAINE-

EO13685].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STROITELNAYA
KOMPANIYA KONSOL-STROI LTD (a.k.a.
LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI
LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD), House 16, Borodina Street, Simferopol,
Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru; Tax
ID No. 9102070229 (Russia); Government
Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia)
[UKRAINE-EO13685]. -to- OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI
LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD)

, House 16, Borodina Street, Simferopol,

[UKRAINE-EO13685].

OJSC CB VERKHNEVOLZHSKY (a.k.a.

COMMERCIAL JOINT-STOCK BANK
VERHNEVOLGSKY; a.k.a. OAO KB
VERKHNEVOLZHSKIY; 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- OJSC CB VERKHNEVOLZHSKY (a.k.a.
COMMERCIAL JOINT-STOCK BANK
VERHNEVOLGSKY; a.k.a. OAO KB
VERKHNEVOLZHSKIY; 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

[UKRAINE-EO13685].

OJSC KRAYINVESTBANK (a.k.a. OAO

KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК);

a.k.a. OPEN JOINT

STOCK COMPANY KRASNODAR REGIONAL
INVESTMENT BANK; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК)),

Ulitsa Mira 34,

KRAYINVESTBANK (a.k.a. OAO
KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК);

a.k.a. OPEN JOINT

STOCK COMPANY KRASNODAR REGIONAL
INVESTMENT BANK; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК))

, Ulitsa Mira 34,

Krasnodar 350063, Russia; Ulitsa Bolshaya
Morskaya 23, Sevastopol, Crimea 299011,
Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
1/1/6, Simferopol, Crimea 295000, Ukraine;
SWIFT/BIC KRRIRU22; Website www.kibank.ru;
Email Address mail@kibank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1022300000029
(Russia); All offices worldwide

[UKRAINE-

EO13685].

OJSC SOVFRACHT (a.k.a. PJSC 'SOVFRACHT';

a.k.a. SOVFRACHT JSC; a.k.a. SOVFRAKHT),
Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685]. -to-
OJSC SOVFRACHT (a.k.a. PJSC
'SOVFRACHT'; a.k.a. SOVFRACHT JSC; a.k.a.
SOVFRAKHT)

, Rakhmanovskiy lane, 4, bld. 1,

Morskoy House, Moscow 127994, Russia; Email
Address general@sovfracht.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13685].

OJSC TECHNOPROMEXPORT (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. JSC VO
TEKHNOPROMEXPORT; 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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 462 -

No. 7705713236 (Russia); Government Gazette
Number 02839043 (Russia) [UKRAINE-
EO13685]. -to- OJSC TECHNOPROMEXPORT
(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. JSC VO
TEKHNOPROMEXPORT; 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;
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].

OJSC 'URANIS RADIO SYSTEMS' (a.k.a. OAO

'URANIS-RADIOSISTEMY'; a.k.a. OJSC
URANIS-RADIOSISTEMY; a.k.a. URANIS-
RADIOSISTEMY OAO), 33 G, Vakulenchuk
Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address
uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address
vlad_k@uranis.net; Registration ID
1149204003233; Tax ID No. 9201001120
[UKRAINE-EO13685]. -to- OJSC 'URANIS
RADIO SYSTEMS' (a.k.a. OAO 'URANIS-
RADIOSISTEMY'; a.k.a. OJSC URANIS-
RADIOSISTEMY; a.k.a. URANIS-
RADIOSISTEMY OAO)

, 33 G, Vakulenchuk

[UKRAINE-EO13685].

OJSC URANIS-RADIOSISTEMY (a.k.a. OAO

'URANIS-RADIOSISTEMY'; a.k.a. OJSC
'URANIS RADIO SYSTEMS'; a.k.a. URANIS-
RADIOSISTEMY OAO), 33 G, Vakulenchuk
Street, Sevastopol, Crimea 99053, Ukraine;

Website www.uranis.net; Email Address
uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address
vlad_k@uranis.net; Registration ID
1149204003233; Tax ID No. 9201001120
[UKRAINE-EO13685]. -to- OJSC URANIS-
RADIOSISTEMY (a.k.a. OAO 'URANIS-
RADIOSISTEMY'; a.k.a. OJSC 'URANIS RADIO
SYSTEMS'; a.k.a. URANIS-RADIOSISTEMY
OAO)

, 33 G, Vakulenchuk Street, Sevastopol,

Crimea 99053, Ukraine; Website
www.uranis.net; Email Address
uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address
vlad_k@uranis.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1149204003233; Tax ID No. 9201001120

[UKRAINE-EO13685].

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

'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
'ZALIV'; 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-
OJSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
'ZALIV'; 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].

OKOROKOV, Ivan (a.k.a. OKOROKOV, Ivan B.;

a.k.a. OKOROKOV, Ivan Borisovich); DOB 19
Sep 1985; nationality Russia; Gender Male;
Director of Marine Transport Department at
Sovfracht (individual) [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT). -to-
OKOROKOV, Ivan (a.k.a. OKOROKOV, Ivan B.;
a.k.a. OKOROKOV, Ivan Borisovich)

; DOB 19

Sep 1985; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Director of Marine Transport

Department at Sovfracht

(individual) [UKRAINE-

EO13685] (Linked To: OJSC SOVFRACHT).

OKOROKOV, Ivan B. (a.k.a. OKOROKOV, Ivan;

a.k.a. OKOROKOV, Ivan Borisovich); DOB 19
Sep 1985; nationality Russia; Gender Male;
Director of Marine Transport Department at
Sovfracht (individual) [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT). -to-
OKOROKOV, Ivan B. (a.k.a. OKOROKOV, Ivan;
a.k.a. OKOROKOV, Ivan Borisovich)

; DOB 19

Sep 1985; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Director of Marine Transport
Department at Sovfracht

(individual) [UKRAINE-

EO13685] (Linked To: OJSC SOVFRACHT).

OKOROKOV, Ivan Borisovich (a.k.a.

OKOROKOV, Ivan; a.k.a. OKOROKOV, Ivan B.);
DOB 19 Sep 1985; nationality Russia; Gender
Male; Director of Marine Transport Department
at Sovfracht (individual) [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT). -to-
OKOROKOV, Ivan Borisovich (a.k.a.
OKOROKOV, Ivan; a.k.a. OKOROKOV, Ivan B.)

;

DOB 19 Sep 1985; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Director of Marine
Transport Department at Sovfracht

(individual)

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

OOO 'CMT-K' (a.k.a. KRYM SMT OOO LLC;

a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'SMT-K';
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685]. -to-
OOO 'CMT-K' (a.k.a. KRYM SMT OOO LLC;
a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'SMT-K';
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA)

, ul. Zoi Zhiltsovoy,

[UKRAINE-

EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 463 -

OOO 'DOROZHNAYA STROITELNAYA

KOMPANIA' (a.k.a. OOO 'DSK'), Stroitelnaya
Street, 34, village of Kesova Gora, Tver Oblast
171470, Russia; Website http://dorstroycom.ru;
Email Address dsk@dorstroycom.ru; alt. Email
Address secretar@dorstroycom.ru; Registration
ID 1036906000922 (Russia) [UKRAINE-
EO13685]. -to- OOO 'DOROZHNAYA
STROITELNAYA KOMPANIA' (a.k.a. OOO
'DSK')

, Stroitelnaya Street, 34, village of Kesova

Gora, Tver Oblast 171470, Russia; Website
http://dorstroycom.ru; Email Address
dsk@dorstroycom.ru; alt. Email Address
secretar@dorstroycom.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1036906000922 (Russia)

[UKRAINE-EO13685].

OOO 'DSK' (a.k.a. OOO 'DOROZHNAYA

STROITELNAYA KOMPANIA'), Stroitelnaya
Street, 34, village of Kesova Gora, Tver Oblast
171470, Russia; Website http://dorstroycom.ru;
Email Address dsk@dorstroycom.ru; alt. Email
Address secretar@dorstroycom.ru; Registration
ID 1036906000922 (Russia) [UKRAINE-
EO13685]. -to- OOO 'DSK' (a.k.a. OOO
'DOROZHNAYA STROITELNAYA KOMPANIA')

Stroitelnaya Street, 34, village of Kesova Gora,
Tver Oblast 171470, Russia; Website
http://dorstroycom.ru; Email Address
dsk@dorstroycom.ru; alt. Email Address
secretar@dorstroycom.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1036906000922 (Russia)

[UKRAINE-EO13685].

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

, House

[UKRAINE-EO13685].

OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA

KOMPANIYA' (a.k.a. KPSK, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'), 29
ul. Karla Marksa, Simferopol, Crimea 295006,
Ukraine; Website kpsk-ins.ru; Email Address
kpsk-ins@yandex.ru; Registration ID
1149102007933 (Russia); Tax ID No.
9102006047 (Russia); Government Gazette
Number 00132598 (Russia) [UKRAINE-
EO13685]. -to- OOO 'KRYMSKAYA PERVAYA
STRAKHOVAYA KOMPANIYA' (a.k.a. KPSK,
OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'KRYMSKAYA PERVAYA STRAKHOVAYA
KOMPANIYA')

, 29 ul. Karla Marksa, Simferopol,

[UKRAINE-EO13685].

OOO SHIPYARD 'ZALIV' (f.k.a. 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.
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-
OOO SHIPYARD 'ZALIV' (f.k.a. 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.
ZALIV SHIPYARD LLC)

, 4 Tankistov Street,

31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

OOO 'SMT-K' (a.k.a. KRYM SMT OOO LLC;

a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685]. -to-
OOO 'SMT-K' (a.k.a. KRYM SMT OOO LLC;
a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA)

, ul. Zoi Zhiltsovoy,

[UKRAINE-

EO13685].

OOO SOLID (a.k.a. SOLID LTD), ul Mira 4,

Novorossiysk, Krasnodarskiy kray 630024,
Russia [UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT). -to- OOO SOLID (a.k.a. SOLID
LTD)

, ul Mira 4, Novorossiysk, Krasnodarskiy

kray 630024, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685] (Linked To: OJSC SOVFRACHT).

OOO 'STG-EKO' (a.k.a. 'STG-EKO' LLC), Street

Zastavskaya Building 22, Part A, Saint
Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-
eco.ru; alt. Email Address info.rb@stg-eco.ru;
Registration ID 1097847009215 (Russia); Tax ID
No. 7816458415 (Russia) [UKRAINE-EO13685].
-to- OOO 'STG-EKO' (a.k.a. 'STG-EKO' LLC)

Street Zastavskaya Building 22, Part A, Saint
Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-
eco.ru; alt. Email Address info.rb@stg-eco.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1097847009215
(Russia); Tax ID No. 7816458415 (Russia)

[UKRAINE-EO13685].

OOO VO TECHNOPROMEXPORT (a.k.a.

LIMITED LIABILITY COMPANY FOREIGN
ECONOMIC ASSOCIATION
TECHNOPROMEXPORT; a.k.a. OBSCHESTVO

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 464 -

S OGRANICHENNOI OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. OOO VO
TPE), Novyi Arbat Str. 15, Building 2, Moscow
119019, Russia; Registration ID 1147746527279
(Russia); Tax ID No. 7704863782e (Russia)
[UKRAINE-EO13685]. -to- OOO VO
TECHNOPROMEXPORT (a.k.a. LIMITED
LIABILITY COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. OOO VO
TPE)

, Novyi Arbat Str. 15, Building 2, Moscow

119019, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1147746527279 (Russia); Tax ID No.
7704863782e (Russia)

[UKRAINE-EO13685].

OOO VO TPE (a.k.a. LIMITED LIABILITY

COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. OOO VO
TECHNOPROMEXPORT), Novyi Arbat Str. 15,
Building 2, Moscow 119019, Russia;
Registration ID 1147746527279 (Russia); Tax ID
No. 7704863782e (Russia) [UKRAINE-
EO13685]. -to- OOO VO TPE (a.k.a. LIMITED
LIABILITY COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT; a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. OOO VO
TECHNOPROMEXPORT)

, Novyi Arbat Str. 15,

Building 2, Moscow 119019, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1147746527279
(Russia); Tax ID No. 7704863782e (Russia)

[UKRAINE-EO13685].

OPEN JOINT STOCK COMPANY BLACK SEA

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

, 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].

OPEN JOINT STOCK COMPANY COMMERCIAL

BANK VERKHNEVOLZHSKY (a.k.a.
COMMERCIAL JOINT-STOCK BANK
VERHNEVOLGSKY; a.k.a. OAO KB
VERKHNEVOLZHSKIY; a.k.a. OJSC CB
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- OPEN JOINT STOCK COMPANY

COMMERCIAL BANK VERKHNEVOLZHSKY
(a.k.a. COMMERCIAL JOINT-STOCK BANK
VERHNEVOLGSKY; a.k.a. OAO KB
VERKHNEVOLZHSKIY; a.k.a. OJSC CB
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY; a.k.a. PUBLIC
COMMERCIAL JOINT-STOCK BANK
VERHNEVOLZHSKY)

, Ulitsa Bratyev Orlovykh

[UKRAINE-EO13685].

OPEN JOINT STOCK COMPANY FOREIGN

ECONOMIC ASSOCIATION
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. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; 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- OPEN JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION 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. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 465 -

VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE")

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

[UKRAINE-EO13685].

OPEN JOINT STOCK COMPANY KRASNODAR

REGIONAL INVESTMENT BANK (a.k.a. OAO
KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК);

a.k.a. OJSC

KRAYINVESTBANK; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК)),

Ulitsa Mira 34,

ОАО

КРАЙИНВЕСТБАНК);

a.k.a. OJSC

KRAYINVESTBANK; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК))

, Ulitsa Mira 34,

Krasnodar 350063, Russia; Ulitsa Bolshaya
Morskaya 23, Sevastopol, Crimea 299011,
Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
1/1/6, Simferopol, Crimea 295000, Ukraine;
SWIFT/BIC KRRIRU22; Website www.kibank.ru;
Email Address mail@kibank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1022300000029

(Russia); All offices worldwide

[UKRAINE-

EO13685].

OPEN JOINT STOCK COMPANY

'MOSTOTREST' (a.k.a. MOSTOTREST; a.k.a.
MOSTOTREST, PAO; a.k.a. PJSC
MOSTOTREST; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST), 6 Barklaya str., bld.
5, Moscow 121087, Russia; d. 6 str. 5, ul.
Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address
pressa@mostro.ru; MICEX Code MSTT;
Registration ID 1027739167246 (Russia); Tax ID
No. 7701045732 (Russia); Identification Number
ISIN: RU0009177331; Government Gazette
Number 01386148 (Russia) [UKRAINE-
EO13685]. -to- OPEN JOINT STOCK
COMPANY 'MOSTOTREST' (a.k.a.
MOSTOTREST; a.k.a. MOSTOTREST, PAO;
a.k.a. PJSC MOSTOTREST; a.k.a. PUBLIC
JOINT STOCK COMPANY MOSTOTREST)

, 6

Barklaya str., bld. 5, Moscow 121087, Russia; d.
6 str. 5, ul. Barklaya, Moscow 121087, Russia;
Website www.mostro.ru; Email Address
pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027739167246
(Russia); Tax ID No. 7701045732 (Russia);
Identification Number ISIN: RU0009177331;
Government Gazette Number 01386148
(Russia)

[UKRAINE-EO13685].

OPEN JOINT STOCK COMPANY POWER

MACHINES - ZTL, LMZ, ELECTROSILA,
ENERGOMACHEXPORT (a.k.a. PJSC POWER
MACHINES; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO SILOVYE
MASHINY - ZTL, LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT; a.k.a. SILOVYE
MASHINY, PAO), 3A Vatutina St., St.
Petersburg 195009, Russia; Registration ID
1027700004012 (Russia) [UKRAINE-EO13685].
-to- OPEN JOINT STOCK COMPANY POWER
MACHINES - ZTL, LMZ, ELECTROSILA,
ENERGOMACHEXPORT (a.k.a. PJSC POWER
MACHINES; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO SILOVYE
MASHINY - ZTL, LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT; a.k.a. SILOVYE
MASHINY, PAO)

, 3A Vatutina St., St.

Petersburg 195009, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Registration ID 1027700004012
(Russia)

[UKRAINE-EO13685].

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)

(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. JSC

DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ)),

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- 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)

(a.k.a.

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК);

a.k.a. JSC

DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ))

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].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 466 -

OT-2077 Russia flag; Vessel Registration

Identification IMO 9025778 (vessel) [UKRAINE-
EO13685] (Linked To: TRANSPETROCHART
CO LTD). -to- OT-2077

Russia flag; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Vessel Registration Identification IMO
9025778

(vessel) [UKRAINE-EO13685] (Linked

To: TRANSPETROCHART CO LTD).

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY (a.k.a. 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. 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- OTKRYTOE AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY (a.k.a. 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. PUBLIC
COMMERCIAL JOINT-STOCK BANK
VERHNEVOLZHSKY)

, Ulitsa Bratyev Orlovykh

[UKRAINE-EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК)

(a.k.a. OAO

KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК);

a.k.a. OJSC

KRAYINVESTBANK; a.k.a. OPEN JOINT
STOCK COMPANY KRASNODAR REGIONAL
INVESTMENT BANK), Ulitsa Mira 34, Krasnodar
350063, Russia; Ulitsa Bolshaya Morskaya 23,
Sevastopol, Crimea 299011, Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
1/1/6, Simferopol, Crimea 295000, Ukraine;
SWIFT/BIC KRRIRU22; Website www.kibank.ru;
Email Address mail@kibank.ru; Registration ID
1022300000029 (Russia); All offices worldwide
[UKRAINE-EO13685]. -to- OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК)

(a.k.a. OAO

KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК);

a.k.a. OJSC

KRAYINVESTBANK; a.k.a. OPEN JOINT
STOCK COMPANY KRASNODAR REGIONAL
INVESTMENT BANK)

, Ulitsa Mira 34, Krasnodar

350063, Russia; Ulitsa Bolshaya Morskaya 23,
Sevastopol, Crimea 299011, Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
1/1/6, Simferopol, Crimea 295000, Ukraine;
SWIFT/BIC KRRIRU22; Website www.kibank.ru;
Email Address mail@kibank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1022300000029
(Russia); All offices worldwide

[UKRAINE-

EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

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

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

[UKRAINE-EO13685].

PASSAT Russia flag; Vessel Registration

Identification IMO 8523242 (vessel) [UKRAINE-
EO13685] (Linked To: TRANSPETROCHART
CO LTD). -to- PASSAT

Russia flag; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Vessel Registration Identification IMO
8523242

(vessel) [UKRAINE-EO13685] (Linked

To: TRANSPETROCHART CO LTD).

PEREVALOV, Viktor Pavlovich, St. Petersburg,

Russia; 133, ul. Chernyshevskogo, Vologda,
Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St.
Petersburg 195267, Russia; DOB 27 Jun 1963;
Gender Male; Tax ID No. 780201527164
(Russia); First Deputy General Director
(individual) [UKRAINE-EO13685] (Linked To:
VAD, AO). -to- PEREVALOV, Viktor Pavlovich

St. Petersburg, Russia; 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
DOB 27 Jun 1963; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780201527164 (Russia);
First Deputy General Director

(individual)

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 467 -

PJSC BANK VVB (f.k.a. COMMERCIAL JOINT-

STOCK INCORPORATION BANK
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; 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- PJSC BANK VVB
(f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH; f.k.a.
KOMMERCHESKI BANK YAROSLAVICH, PAO;
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

[UKRAINE-EO13685].

PJSC MOSTOTREST (a.k.a. MOSTOTREST;

a.k.a. MOSTOTREST, PAO; a.k.a. OPEN JOINT
STOCK COMPANY 'MOSTOTREST'; a.k.a.
PUBLIC JOINT STOCK COMPANY
MOSTOTREST), 6 Barklaya str., bld. 5, Moscow
121087, Russia; d. 6 str. 5, ul. Barklaya, Moscow
121087, Russia; Website www.mostro.ru; Email
Address pressa@mostro.ru; MICEX Code
MSTT; Registration ID 1027739167246 (Russia);
Tax ID No. 7701045732 (Russia); Identification
Number ISIN: RU0009177331; Government
Gazette Number 01386148 (Russia) [UKRAINE-
EO13685]. -to- PJSC MOSTOTREST (a.k.a.
MOSTOTREST; a.k.a. MOSTOTREST, PAO;
a.k.a. OPEN JOINT STOCK COMPANY
'MOSTOTREST'; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST)

, 6 Barklaya str., bld.

5, Moscow 121087, Russia; d. 6 str. 5, ul.
Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address

pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027739167246
(Russia); Tax ID No. 7701045732 (Russia);
Identification Number ISIN: RU0009177331;
Government Gazette Number 01386148
(Russia)

[UKRAINE-EO13685].

PJSC POWER MACHINES (a.k.a. OPEN JOINT

STOCK COMPANY POWER MACHINES - ZTL,
LMZ, ELECTROSILA, ENERGOMACHEXPORT;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO SILOVYE MASHINY - ZTL,
LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT; a.k.a. SILOVYE
MASHINY, PAO), 3A Vatutina St., St.
Petersburg 195009, Russia; Registration ID
1027700004012 (Russia) [UKRAINE-EO13685].
-to- PJSC POWER MACHINES (a.k.a. OPEN
JOINT STOCK COMPANY POWER MACHINES
- ZTL, LMZ, ELECTROSILA,
ENERGOMACHEXPORT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO SILOVYE
MASHINY - ZTL, LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT; a.k.a. SILOVYE
MASHINY, PAO)

, 3A Vatutina St., St.

Petersburg 195009, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700004012
(Russia)

[UKRAINE-EO13685].

PJSC 'SOVFRACHT' (a.k.a. OJSC SOVFRACHT;

a.k.a. SOVFRACHT JSC; a.k.a. SOVFRAKHT),
Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685]. -to-
PJSC 'SOVFRACHT' (a.k.a. OJSC
SOVFRACHT; a.k.a. SOVFRACHT JSC; a.k.a.
SOVFRAKHT)

, Rakhmanovskiy lane, 4, bld. 1,

Morskoy House, Moscow 127994, Russia; Email
Address general@sovfracht.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13685].

PLAKSINA, Olga (a.k.a. PLAKSINA, Olga

Vladimirovna), Russia; DOB 03 Mar 1974; POB
Moscow, Russia; Gender Female (individual)
[UKRAINE-EO13685]. -to- PLAKSINA, Olga
(a.k.a. PLAKSINA, Olga Vladimirovna)

, Russia;

DOB 03 Mar 1974; POB Moscow, Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,

31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13685].

PLAKSINA, Olga Vladimirovna (a.k.a. PLAKSINA,

Olga), Russia; DOB 03 Mar 1974; POB Moscow,
Russia; Gender Female (individual) [UKRAINE-
EO13685]. -to- PLAKSINA, Olga Vladimirovna
(a.k.a. PLAKSINA, Olga)

, Russia; DOB 03 Mar

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

(individual) [UKRAINE-

EO13685].

PORT OF EVPATORIA (a.k.a. PORT OF

YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Registration ID 01125583 (Ukraine)
[UKRAINE-EO13685]. -to- PORT OF
EVPATORIA (a.k.a. PORT OF YEVPATORIA;
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.
STATE ENTERPRISE EVPATORIA SEA
COMMERCIAL PORT; a.k.a. YEVPATORIA
COMMERCIAL SEAPORT; a.k.a. YEVPATORIA
MERCHANT SEA PORT; a.k.a. YEVPATORIA
SEA PORT; a.k.a. YEVPATORIYA
COMMERCIAL SEA PORT; a.k.a.
YEVPATORIYA SEA PORT)

, Mariners Square

1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine)

[UKRAINE-EO13685].

PORT OF FEODOSIA (a.k.a. SEAPORT OF

FEODOSIYA; a.k.a. STATE ENTERPRISE
FEODOSIA SEA TRADING PORT; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 468 -

THEODOSIA COMMERCIAL SEAPORT; a.k.a.
THEODOSIA MERCHANT SEA PORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky Street
11, Feodosia, Crimea 98100, Ukraine; Website
www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Registration ID 01125577 (Russia)
[UKRAINE-EO13685]. -to- PORT OF
FEODOSIA (a.k.a. SEAPORT OF FEODOSIYA;
a.k.a. STATE ENTERPRISE FEODOSIA SEA
TRADING PORT; a.k.a. THEODOSIA
COMMERCIAL SEAPORT; a.k.a. THEODOSIA
MERCHANT SEA PORT; a.k.a. THEODOSIA
SEA PORT)

, 14 Gorky Street, Theodosia 98100,

Ukraine; 14, Gorky Str., Feodosiya, Crimea
98100, Ukraine; Gorky Street 11, Feodosia,
Crimea 98100, Ukraine; Website
www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia)

[UKRAINE-EO13685].

PORT OF KERCH (a.k.a. KERCH COMMERCIAL

SEAPORT; a.k.a. KERCH MERCHANT SEA
PORT; a.k.a. KERCH SEA PORT; 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
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Registration ID 01125554 [UKRAINE-
EO13685]. -to- PORT OF KERCH (a.k.a.
KERCH COMMERCIAL SEAPORT; a.k.a.
KERCH MERCHANT SEA PORT; a.k.a. KERCH
SEA PORT; 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
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554

[UKRAINE-EO13685].

PORT OF SEVASTOPOL (a.k.a. SEAPORT OF

SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Registration ID 01125548 (Ukraine)
[UKRAINE-EO13685]. -to- PORT OF
SEVASTOPOL (a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT)

, 3 Place Nakhimova, Sevastopol 99011,

Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125548
(Ukraine)

[UKRAINE-EO13685].

PORT OF YALTA (a.k.a. SEAPORT OF YALTA;

a.k.a. STATE ENTERPRISE YALTA SEA
TRADING PORT; a.k.a. YALTA COMMERCIAL
SEAPORT; a.k.a. YALTA MERCHANT SEA

PORT; a.k.a. YALTA SEA PORT), Roosevelt
Street 3, Yalta, Crimea 98600, Ukraine; 5,
Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5
Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Website yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Address
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YAL; Registration ID 01125591 (Ukraine)
[UKRAINE-EO13685]. -to- PORT OF YALTA
(a.k.a. SEAPORT OF YALTA; a.k.a. STATE
ENTERPRISE YALTA SEA TRADING PORT;
a.k.a. YALTA COMMERCIAL SEAPORT; a.k.a.
YALTA MERCHANT SEA PORT; a.k.a. YALTA
SEA PORT)

, Roosevelt Street 3, Yalta, Crimea

98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea
98600, Ukraine; 5 Roosevelt Street, Yalta,
Crimea 98600, Ukraine; Website
yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Address
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YAL; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125591
(Ukraine)

[UKRAINE-EO13685].

PORT OF YEVPATORIA (a.k.a. PORT OF

EVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Registration ID 01125583 (Ukraine)
[UKRAINE-EO13685]. -to- PORT OF
YEVPATORIA (a.k.a. PORT OF EVPATORIA;
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.
STATE ENTERPRISE EVPATORIA SEA
COMMERCIAL PORT; a.k.a. YEVPATORIA
COMMERCIAL SEAPORT; a.k.a. YEVPATORIA
MERCHANT SEA PORT; a.k.a. YEVPATORIA
SEA PORT; a.k.a. YEVPATORIYA
COMMERCIAL SEA PORT; a.k.a.
YEVPATORIYA SEA PORT)

, Mariners Square

1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 469 -

Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine)

[UKRAINE-EO13685].

PUBLIC COMMERCIAL JOINT-STOCK BANK

VERHNEVOLZHSKY (a.k.a. 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), 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- PUBLIC COMMERCIAL JOINT-STOCK
BANK VERHNEVOLZHSKY (a.k.a.
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)

, Ulitsa Bratyev Orlovykh

[UKRAINE-EO13685].

PUBLIC JOINT STOCK COMPANY

MOSTOTREST (a.k.a. MOSTOTREST; a.k.a.
MOSTOTREST, PAO; a.k.a. OPEN JOINT
STOCK COMPANY 'MOSTOTREST'; a.k.a.

PJSC MOSTOTREST), 6 Barklaya str., bld. 5,
Moscow 121087, Russia; d. 6 str. 5, ul. Barklaya,
Moscow 121087, Russia; Website
www.mostro.ru; Email Address
pressa@mostro.ru; MICEX Code MSTT;
Registration ID 1027739167246 (Russia); Tax ID
No. 7701045732 (Russia); Identification Number
ISIN: RU0009177331; Government Gazette
Number 01386148 (Russia) [UKRAINE-
EO13685]. -to- PUBLIC JOINT STOCK
COMPANY MOSTOTREST (a.k.a.
MOSTOTREST; a.k.a. MOSTOTREST, PAO;
a.k.a. OPEN JOINT STOCK COMPANY
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST)

6 Barklaya str., bld. 5, Moscow 121087, Russia;
d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia;
Website www.mostro.ru; Email Address
pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1027739167246
(Russia); Tax ID No. 7701045732 (Russia);
Identification Number ISIN: RU0009177331;
Government Gazette Number 01386148
(Russia)

[UKRAINE-EO13685].

PUBLIC JOINT-STOCK COMPANY BANK VVB

(f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH; f.k.a.
KOMMERCHESKI BANK YAROSLAVICH, PAO;
a.k.a. PJSC 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- PUBLIC
JOINT-STOCK COMPANY BANK VVB (f.k.a.
COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH; f.k.a.
KOMMERCHESKI BANK YAROSLAVICH, PAO;
a.k.a. PJSC 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].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO BANK VVB (f.k.a.
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.
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- PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO BANK VVB
(f.k.a. 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.
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB; a.k.a. VVB, PAO)

, 3A ul., 4-ya

[UKRAINE-EO13685].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO SILOVYE MASHINY - ZTL,
LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT (a.k.a. OPEN JOINT
STOCK COMPANY POWER MACHINES - ZTL,
LMZ, ELECTROSILA, ENERGOMACHEXPORT;
a.k.a. PJSC POWER MACHINES; a.k.a.
SILOVYE MASHINY, PAO), 3A Vatutina St., St.
Petersburg 195009, Russia; Registration ID
1027700004012 (Russia) [UKRAINE-EO13685].
-to- PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO SILOVYE MASHINY - ZTL,
LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT (a.k.a. OPEN JOINT
STOCK COMPANY POWER MACHINES - ZTL,
LMZ, ELECTROSILA, ENERGOMACHEXPORT;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 470 -

a.k.a. PJSC POWER MACHINES; a.k.a.
SILOVYE MASHINY, PAO)

, 3A Vatutina St., St.

Petersburg 195009, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700004012
(Russia)

[UKRAINE-EO13685].

PUBLICHNOYE JOINT-STOCK COMPANY

BANK VVB (f.k.a. 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. 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-
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB (f.k.a. 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. 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].

RESORT NIZHNYAYA OREANDA (f.k.a.

http://www.oreanda.biz; Email Address
info@oreanda.biz; Registration ID
1149102054221; Tax ID No. 9103006321;
Government Gazette Number 00705605
[UKRAINE-EO13685]. -to- RESORT
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.
FGBU SANATORI 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].

RIVIERA SUNRISE RESORT & SPA (a.k.a.

RIVIERA SUNRISE RESORT AND SPA), Lenin
St. 2, Alushta, Crimea 29850, Ukraine; Email
Address info.alushta@rivierasunrise.com
[UKRAINE-EO13685]. -to- RIVIERA SUNRISE
RESORT & SPA (a.k.a. RIVIERA SUNRISE
RESORT AND SPA)

, Lenin St. 2, Alushta,

Crimea 29850, Ukraine; Email Address
info.alushta@rivierasunrise.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13685].

RIVIERA SUNRISE RESORT AND SPA (a.k.a.

RIVIERA SUNRISE RESORT & SPA), Lenin St.
2, Alushta, Crimea 29850, Ukraine; Email
Address info.alushta@rivierasunrise.com
[UKRAINE-EO13685]. -to- RIVIERA SUNRISE
RESORT AND SPA (a.k.a. RIVIERA SUNRISE
RESORT & SPA)

, Lenin St. 2, Alushta, Crimea

29850, Ukraine; Email Address
info.alushta@rivierasunrise.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13685].

RIZHENKIN, Leonid (a.k.a. RYZHENKIN, Leonid

(Cyrillic:

РЫЖЕНЬКИН,

Леонид);

a.k.a.

RYZHENKIN, Leonid Kronidovich (Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович)),

Moscow,

Russia; DOB 10 Nov 1967; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Passport 722706177 (individual) [UKRAINE-
EO13685]. -to- RIZHENKIN, Leonid (a.k.a.
RYZHENKIN, Leonid (Cyrillic:

РЫЖЕНЬКИН,

Леонид);

a.k.a. RYZHENKIN, Leonid

Kronidovich (Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович))

, Moscow, Russia; DOB 10 Nov

1967; POB St. Petersburg, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Passport
722706177

(individual) [UKRAINE-EO13685].

RNKB OAO (a.k.a. ROSSISKI NATSIONALNY

KOMMERCHESKI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
RUSSIAN NATIONAL COMMERCIAL BANK;
a.k.a. "RNCB"), d. 9 korp. 5
ul.Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address rncb@rncb.ru;
BIK (RU) 044525607; Registration ID
1027700381290 (Russia); Tax ID No.
7701105460 (Russia); Government Gazette
Number 09610705 (Russia) [UKRAINE-
EO13685]. -to- RNKB OAO (a.k.a. ROSSISKI
NATSIONALNY KOMMERCHESKI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN NATIONAL
COMMERCIAL BANK; a.k.a. "RNCB")

, d. 9 korp.

5 ul. Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address rncb@rncb.ru;
BIK (RU) 044525607; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1027700381290 (Russia); Tax ID No.
7701105460 (Russia); Government Gazette
Number 09610705 (Russia)

[UKRAINE-

EO13685].

ROSSISKI NATSIONALNY KOMMERCHESKI

BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. RNKB OAO; a.k.a.
RUSSIAN NATIONAL COMMERCIAL BANK;
a.k.a. "RNCB"), d. 9 korp. 5
ul.Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address rncb@rncb.ru;
BIK (RU) 044525607; Registration ID
1027700381290 (Russia); Tax ID No.
7701105460 (Russia); Government Gazette
Number 09610705 (Russia) [UKRAINE-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 471 -

EO13685]. -to- ROSSISKI NATSIONALNY
KOMMERCHESKI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a.
RNKB OAO; a.k.a. RUSSIAN NATIONAL
COMMERCIAL BANK; a.k.a. "RNCB")

, d. 9 korp.

[UKRAINE-

EO13685].

RUBLEV BANK (a.k.a. AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT
STOCK COMMERCIAL BANK RUBLEV; a.k.a.
JSC CB 'RUBLEV'), 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- RUBLEV BANK (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK RUBLEV; a.k.a. BANK
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV')

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].

RUSSIAN NATIONAL COMMERCIAL BANK

(a.k.a. RNKB OAO; a.k.a. ROSSISKI
NATSIONALNY KOMMERCHESKI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. "RNCB"), d. 9 korp. 5
ul.Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address rncb@rncb.ru;
BIK (RU) 044525607; Registration ID

1027700381290 (Russia); Tax ID No.
7701105460 (Russia); Government Gazette
Number 09610705 (Russia) [UKRAINE-
EO13685]. -to- RUSSIAN NATIONAL
COMMERCIAL BANK (a.k.a. RNKB OAO; a.k.a.
ROSSISKI NATSIONALNY KOMMERCHESKI
BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. "RNCB")

, d. 9 korp. 5 ul.

Krasnoproletarskaya, Moscow 127030, Russia;
SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address rncb@rncb.ru;
BIK (RU) 044525607; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1027700381290 (Russia); Tax ID No.
7701105460 (Russia); Government Gazette
Number 09610705 (Russia)

[UKRAINE-

EO13685].

RYZHENKIN, Leonid (Cyrillic:

РЫЖЕНЬКИН,

Леонид)

(a.k.a. RIZHENKIN, Leonid; a.k.a.

RYZHENKIN, Leonid Kronidovich (Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович)),

Moscow,

Russia; DOB 10 Nov 1967; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Passport 722706177 (individual) [UKRAINE-
EO13685]. -to- RYZHENKIN, Leonid (Cyrillic:

РЫЖЕНЬКИН,

Леонид)

(a.k.a. RIZHENKIN,

Leonid; a.k.a. RYZHENKIN, Leonid Kronidovich
(Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович))

Moscow, Russia; DOB 10 Nov 1967; POB St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 722706177

(individual) [UKRAINE-EO13685].

RYZHENKIN, Leonid Kronidovich (Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович)

(a.k.a.

RIZHENKIN, Leonid; a.k.a. RYZHENKIN, Leonid
(Cyrillic:

РЫЖЕНЬКИН,

Леонид)),

Moscow,

Russia; DOB 10 Nov 1967; POB St. Petersburg,
Russia; nationality Russia; Gender Male;
Passport 722706177 (individual) [UKRAINE-
EO13685]. -to- RYZHENKIN, Leonid Kronidovich
(Cyrillic:

РЫЖЕНЬКИН,

Леонид

Кронидович)

(a.k.a. RIZHENKIN, Leonid; a.k.a. RYZHENKIN,
Leonid (Cyrillic:

РЫЖЕНЬКИН,

Леонид))

(individual) [UKRAINE-EO13685].

SANATORIUM 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.
FGBU SANATORI NIZHNYAYA OREANDA;
a.k.a. RESORT 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- SANATORIUM
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.
FGBU SANATORI NIZHNYAYA OREANDA;
a.k.a. RESORT 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].

SANATORIUM-RESORT COMPLEX MRIYA

(a.k.a. MRIYA RESORT; a.k.a. MRIYA RESORT
& SPA; a.k.a. MRIYA RESORT AND SPA; a.k.a.
MRIYA SANATORIUM COMPLEX; a.k.a. MRIYA
SANATORIUM RESORT COMPLEX), 9,
Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; Website
http://mriyaresort.com; Email Address
info@mriyaresort.com [UKRAINE-EO13685]
(Linked To: LIMITED LIABILITY COMPANY
GARANT-SV). -to- SANATORIUM-RESORT
COMPLEX MRIYA (a.k.a. MRIYA RESORT;
a.k.a. MRIYA RESORT & SPA; a.k.a. MRIYA

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 472 -

RESORT AND SPA; a.k.a. MRIYA
SANATORIUM COMPLEX; a.k.a. MRIYA
SANATORIUM RESORT COMPLEX)

, 9,

[UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).

SEAPORT OF FEODOSIYA (a.k.a. PORT OF

FEODOSIA; a.k.a. STATE ENTERPRISE
FEODOSIA SEA TRADING PORT; a.k.a.
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
THEODOSIA MERCHANT SEA PORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky Street
11, Feodosia, Crimea 98100, Ukraine; Website
www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Registration ID 01125577 (Russia)
[UKRAINE-EO13685]. -to- SEAPORT OF
FEODOSIYA (a.k.a. PORT OF FEODOSIA;
a.k.a. STATE ENTERPRISE FEODOSIA SEA
TRADING PORT; a.k.a. THEODOSIA
COMMERCIAL SEAPORT; a.k.a. THEODOSIA
MERCHANT SEA PORT; a.k.a. THEODOSIA
SEA PORT)

, 14 Gorky Street, Theodosia 98100,

[UKRAINE-EO13685].

SEAPORT OF KERCH (a.k.a. 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. 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
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Registration ID 01125554 [UKRAINE-
EO13685]. -to- SEAPORT OF KERCH (a.k.a.
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.
STATE ENTERPRISE KERCH COMMERCIAL
SEA PORT; a.k.a. STATE ENTERPRISE
KERCH SEA COMMERCIAL PORT)

, Kirova

[UKRAINE-EO13685].

SEAPORT OF SEVASTOPOL (a.k.a. PORT OF

SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Registration ID 01125548 (Ukraine)
[UKRAINE-EO13685]. -to- SEAPORT OF
SEVASTOPOL (a.k.a. PORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT)

, 3 Place Nakhimova, Sevastopol 99011,

[UKRAINE-EO13685].

SEAPORT OF YALTA (a.k.a. PORT OF YALTA;

a.k.a. STATE ENTERPRISE YALTA SEA
TRADING PORT; a.k.a. YALTA COMMERCIAL
SEAPORT; a.k.a. YALTA MERCHANT SEA
PORT; a.k.a. YALTA SEA PORT), Roosevelt
Street 3, Yalta, Crimea 98600, Ukraine; 5,
Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5
Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Website yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Address
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YAL; Registration ID 01125591 (Ukraine)
[UKRAINE-EO13685]. -to- SEAPORT OF
YALTA (a.k.a. PORT OF YALTA; a.k.a. STATE
ENTERPRISE YALTA SEA TRADING PORT;
a.k.a. YALTA COMMERCIAL SEAPORT; a.k.a.
YALTA MERCHANT SEA PORT; a.k.a. YALTA
SEA PORT)

, Roosevelt Street 3, Yalta, Crimea

[UKRAINE-EO13685].

SEAPORT OF YEVPATORIYA (a.k.a. PORT OF

EVPATORIA; a.k.a. PORT OF YEVPATORIA;
a.k.a. STATE ENTERPRISE EVPATORIA SEA
COMMERCIAL PORT; a.k.a. YEVPATORIA
COMMERCIAL SEAPORT; a.k.a. YEVPATORIA
MERCHANT SEA PORT; a.k.a. YEVPATORIA
SEA PORT; a.k.a. YEVPATORIYA
COMMERCIAL SEA PORT; a.k.a.
YEVPATORIYA SEA PORT), Mariners Square
1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 473 -

Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Registration ID 01125583 (Ukraine)
[UKRAINE-EO13685]. -to- SEAPORT OF
YEVPATORIYA (a.k.a. PORT OF EVPATORIA;
a.k.a. PORT OF YEVPATORIA; a.k.a. STATE
ENTERPRISE EVPATORIA SEA COMMERCIAL
PORT; a.k.a. YEVPATORIA COMMERCIAL
SEAPORT; a.k.a. YEVPATORIA MERCHANT
SEA PORT; a.k.a. YEVPATORIA SEA PORT;
a.k.a. YEVPATORIYA COMMERCIAL SEA
PORT; a.k.a. YEVPATORIYA SEA PORT)

Mariners Square 1, Evpatoria, Crimea 97416,
Ukraine; 1, Moryakov Sq, Yevpatoriya, Crimea
97408, Ukraine; 1 Moryakov Sq., Yevpatoria,
Crimea 97416, Ukraine; Ukraine; 1 Moryakov
Sq, Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine)

[UKRAINE-EO13685].

SEVASTOPOL COMMERCIAL SEAPORT (a.k.a.

PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
MERCHANT SEA PORT; a.k.a. SEVASTOPOL
SEA PORT; a.k.a. SEVASTOPOL SEA TRADE
PORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL COMMERCIAL SEAPORT;
a.k.a. STATE ENTERPRISE SEVASTOPOL
SEA TRADING PORT), 3 Place Nakhimova,
Sevastopol 99011, Ukraine; 5, Nakhimova
square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea 99011,
Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Registration ID 01125548 (Ukraine)
[UKRAINE-EO13685]. -to- SEVASTOPOL
COMMERCIAL SEAPORT (a.k.a. PORT OF
SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
MERCHANT SEA PORT; a.k.a. SEVASTOPOL
SEA PORT; a.k.a. SEVASTOPOL SEA TRADE
PORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL COMMERCIAL SEAPORT;
a.k.a. STATE ENTERPRISE SEVASTOPOL
SEA TRADING PORT)

, 3 Place Nakhimova,

Sevastopol 99011, Ukraine; 5, Nakhimova
square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea 99011,
Ukraine; Email Address

Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125548
(Ukraine)

[UKRAINE-EO13685].

SEVASTOPOL MERCHANT SEA PORT (a.k.a.

PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Registration ID 01125548 (Ukraine)
[UKRAINE-EO13685]. -to- SEVASTOPOL
MERCHANT SEA PORT (a.k.a. PORT OF
SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT)

, 3 Place Nakhimova, Sevastopol 99011,

[UKRAINE-EO13685].

SEVASTOPOL SEA PORT (a.k.a. PORT OF

SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE

ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Registration ID 01125548 (Ukraine)
[UKRAINE-EO13685]. -to- SEVASTOPOL SEA
PORT (a.k.a. PORT OF SEVASTOPOL; a.k.a.
SEAPORT OF SEVASTOPOL; a.k.a.
SEVASTOPOL COMMERCIAL SEAPORT;
a.k.a. SEVASTOPOL MERCHANT SEA PORT;
a.k.a. SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT)

, 3 Place Nakhimova, Sevastopol 99011,

[UKRAINE-EO13685].

SEVASTOPOL SEA TRADE PORT (a.k.a. PORT

OF SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL COMMERCIAL
SEAPORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL SEA TRADING PORT), 3 Place
Nakhimova, Sevastopol 99011, Ukraine; 5,
Nakhimova square, Sevastopol, Crimea 99011,
Ukraine; Nahimova Square 5, Sevastopol,
Crimea 99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Registration ID 01125548 (Ukraine)
[UKRAINE-EO13685]. -to- SEVASTOPOL SEA
TRADE PORT (a.k.a. PORT OF SEVASTOPOL;
a.k.a. SEAPORT OF SEVASTOPOL; a.k.a.
SEVASTOPOL COMMERCIAL SEAPORT;
a.k.a. SEVASTOPOL MERCHANT SEA PORT;
a.k.a. SEVASTOPOL SEA PORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL COMMERCIAL

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 474 -

SEAPORT; a.k.a. STATE ENTERPRISE
SEVASTOPOL SEA TRADING PORT)

, 3 Place

Nakhimova, Sevastopol 99011, Ukraine; 5,
Nakhimova square, Sevastopol, Crimea 99011,
Ukraine; Nahimova Square 5, Sevastopol,
Crimea 99011, Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125548
(Ukraine)

[UKRAINE-EO13685].

SGM MOST OOO (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM-BRIDGE; a.k.a. SGM-
MOST LLC), d. 10 korp. 3 ul. Neverovskogo,
Moscow 121170, Russia; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685]. -to- SGM MOST OOO (f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SGM MOST; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a.
SGM-BRIDGE; a.k.a. SGM-MOST LLC)

, d. 10

[UKRAINE-

EO13685].

SGM-BRIDGE (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Registration ID 1157746088170 (Russia); Tax ID
No. 7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685]. -to- SGM-BRIDGE (f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SGM MOST; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a.
SGM MOST OOO; a.k.a. SGM-MOST LLC)

, d.

10 korp. 3 ul. Neverovskogo, Moscow 121170,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia)

[UKRAINE-

EO13685].

SGM-MOST LLC (f.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SGM MOST; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'SGM-MOST'; a.k.a. SGM MOST OOO; a.k.a.
SGM-BRIDGE), d. 10 korp. 3 ul. Neverovskogo,
Moscow 121170, Russia; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685]. -to- SGM-MOST LLC (f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SGM MOST; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a.
SGM MOST OOO; a.k.a. SGM-BRIDGE)

, d. 10

[UKRAINE-

EO13685].

SHIP REPAIR CENTER ZVEZDOCHKA (a.k.a.

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.
'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-
SHIP REPAIR CENTER ZVEZDOCHKA (a.k.a.
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.
'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].

SIG Russia flag; Vessel Registration Identification

IMO 9735335 (vessel) [UKRAINE-EO13685]
(Linked To: TRANSPETROCHART CO LTD). -
to- SIG

Russia flag; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Vessel
Registration Identification IMO 9735335

(vessel)

[UKRAINE-EO13685] (Linked To:
TRANSPETROCHART CO LTD).

SILOVYE MASHINY, PAO (a.k.a. OPEN JOINT

STOCK COMPANY POWER MACHINES - ZTL,
LMZ, ELECTROSILA, ENERGOMACHEXPORT;
a.k.a. PJSC POWER MACHINES; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO SILOVYE MASHINY - ZTL,
LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT), 3A Vatutina St., St.
Petersburg 195009, Russia; Registration ID
1027700004012 (Russia) [UKRAINE-EO13685].
-to- SILOVYE MASHINY, PAO (a.k.a. OPEN
JOINT STOCK COMPANY POWER MACHINES
- ZTL, LMZ, ELECTROSILA,
ENERGOMACHEXPORT; a.k.a. PJSC POWER
MACHINES; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO SILOVYE
MASHINY - ZTL, LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT)

, 3A Vatutina St., St.

Petersburg 195009, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700004012
(Russia)

[UKRAINE-EO13685].

SIMFEROPOL REMAND PRISON (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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 475 -

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 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- SIMFEROPOL REMAND PRISON (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. 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 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].

SIMFEROPOL SIZO (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. 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), 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- SIMFEROPOL SIZO
(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. 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)

, 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].

SK KONSOL-STROI LTD (a.k.a. LIMITED

Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia)
[UKRAINE-EO13685]. -to- SK KONSOL-STROI
LTD (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI
LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD; a.k.a. SK KONSOL-STROI LTD, OOO;
a.k.a. STROITELNAYA KOMPANIYA KONSOL-
STROI LTD)

, House 16, Borodina Street,

Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 9102070229
(Russia); Government Gazette Number
00823523 (Russia); Registration Number
1159102014170 (Russia)

[UKRAINE-EO13685].

SK KONSOL-STROI LTD, OOO (a.k.a. LIMITED

LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a.
LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD), House 16, Borodina Street, Simferopol,
Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru; Tax
ID No. 9102070229 (Russia); Government
Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia)
[UKRAINE-EO13685]. -to- SK KONSOL-STROI
LTD, OOO (a.k.a. LIMITED LIABILITY
COMPANY CONSTRUCTION COMPANY
CONSOL-STROI LTD; a.k.a. LIMITED
LIABILITY COMPANY KONSTRUCTION
COMPANY KONSOL STROI LTD; a.k.a. LLC
CONSOL-STROI LTD; a.k.a. LLC CONSOL-
STROI LTD CONSTRUCTION COMPANY;
a.k.a. LLC SK CONSOL-STROI LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 476 -

OTVETSTVENNOSTYU STROITELNAYA
KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD; a.k.a. STROITELNAYA
KOMPANIYA KONSOL-STROI LTD)

, House 16,

[UKRAINE-

EO13685].

SMT-CRIMEA (a.k.a. KRYM SMT OOO LLC;

a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';
a.k.a. OOO 'SMT-K'; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685]. -to-
SMT-CRIMEA (a.k.a. KRYM SMT OOO LLC;
a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';
a.k.a. OOO 'SMT-K'; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA)

, ul. Zoi Zhiltsovoy,

[UKRAINE-

EO13685].

SMT-K (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC

CMT CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685]. -to-
SMT-K (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC
CMT CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a.
SOVMORTRANS-CRIMEA)

, ul. Zoi Zhiltsovoy,

31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

SOLID LTD (a.k.a. OOO SOLID), ul Mira 4,

Novorossiysk, Krasnodarskiy kray 630024,
Russia [UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT). -to- SOLID LTD (a.k.a. OOO
SOLID)

, ul Mira 4, Novorossiysk, Krasnodarskiy

kray 630024, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685] (Linked To: OJSC SOVFRACHT).

SOVFRACHT JSC (a.k.a. OJSC SOVFRACHT;

a.k.a. PJSC 'SOVFRACHT'; a.k.a.
SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1,
Morskoy House, Moscow 127994, Russia; Email
Address general@sovfracht.ru [UKRAINE-
EO13685]. -to- SOVFRACHT JSC (a.k.a. OJSC
SOVFRACHT; a.k.a. PJSC 'SOVFRACHT';
a.k.a. SOVFRAKHT)

, Rakhmanovskiy lane, 4,

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

[UKRAINE-EO13685].

SOVFRACHT MANAGEMENT COMPANY (a.k.a.

LLC SOVFRACHT MANAGEMENT COMPANY;
a.k.a. MANAGEMENT COMPANY SOVFRAKHT
LTD; a.k.a. SOVFRACHT MANAGEMENT
COMPANY LLC; a.k.a. SOVFRACHT
MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685]. -to-
SOVFRACHT MANAGEMENT COMPANY
(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY LLC; a.k.a.
SOVFRACHT MANAGING COMPANY LLC)

Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

SOVFRACHT MANAGEMENT COMPANY LLC

(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGING COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address

general@sovfracht.ru [UKRAINE-EO13685]. -to-
SOVFRACHT MANAGEMENT COMPANY LLC
(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGING COMPANY LLC)

Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

SOVFRACHT MANAGING COMPANY LLC

(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685]. -to-
SOVFRACHT MANAGING COMPANY LLC
(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC)

Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

SOVFRACHT-SOVMORTRANS (a.k.a.

SOVFRACHT-SOVMORTRANS GROUP; a.k.a.
SOVFRAKHT-SOVMORTRANS),
Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia
[UKRAINE-EO13685]. -to- SOVFRACHT-
SOVMORTRANS (a.k.a. SOVFRACHT-
SOVMORTRANS GROUP; a.k.a. SOVFRAKHT-
SOVMORTRANS)

, Rakhmanovskiy lane, 4, bld.

1, Morskoy House, Moscow 127994, Russia;
Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

SOVFRACHT-SOVMORTRANS GROUP (a.k.a.

SOVFRACHT-SOVMORTRANS; a.k.a.
SOVFRAKHT-SOVMORTRANS),

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 477 -

Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia
[UKRAINE-EO13685]. -to- SOVFRACHT-
SOVMORTRANS GROUP (a.k.a. SOVFRACHT-
SOVMORTRANS; a.k.a. SOVFRAKHT-
SOVMORTRANS)

, Rakhmanovskiy lane, 4, bld.

1, Morskoy House, Moscow 127994, Russia;
Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

SOVFRAKHT (a.k.a. OJSC SOVFRACHT; a.k.a.

PJSC 'SOVFRACHT'; a.k.a. SOVFRACHT JSC),
Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Email Address
general@sovfracht.ru [UKRAINE-EO13685]. -to-
SOVFRAKHT (a.k.a. OJSC SOVFRACHT; a.k.a.
PJSC 'SOVFRACHT'; a.k.a. SOVFRACHT JSC)

Rakhmanovskiy lane, 4, bld. 1, Morskoy House,
Moscow 127994, Russia; Email Address
general@sovfracht.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

SOVFRAKHT-SOVMORTRANS (a.k.a.

SOVFRACHT-SOVMORTRANS; a.k.a.
SOVFRACHT-SOVMORTRANS GROUP),
Rakhmanovskiy lane, 4, bld.1, Morskoy House,
Moscow 127994, Russia; Dobroslobodskaya, 3
BC Basmanov, Moscow 105066, Russia
[UKRAINE-EO13685]. -to- SOVFRAKHT-
SOVMORTRANS (a.k.a. SOVFRACHT-
SOVMORTRANS; a.k.a. SOVFRACHT-
SOVMORTRANS GROUP)

, Rakhmanovskiy

lane, 4, bld. 1, Morskoy House, Moscow 127994,
Russia; Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13685].

SOVMORTRANS CJSC (a.k.a. CJSC

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

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].

SOVMORTRANS-CRIMEA (a.k.a. KRYM SMT

OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a. SMT-
CRIMEA; a.k.a. SMT-K), ul. Zoi Zhiltsovoy, d. 15,
office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru [UKRAINE-EO13685]. -to-
SOVMORTRANS-CRIMEA (a.k.a. KRYM SMT
OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; a.k.a. SMT-
CRIMEA; a.k.a. SMT-K)

, ul. Zoi Zhiltsovoy, d. 15,

office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685].

STALINGRAD Russia flag; Vessel Registration

Identification IMO 9690212 (vessel) [UKRAINE-
EO13685] (Linked To: TRANS-FLOT JSC). -to-
STALINGRAD

Russia flag; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Vessel Registration Identification IMO 9690212

(vessel) [UKRAINE-EO13685] (Linked To:
TRANS-FLOT JSC).

STATE CONCERN NATIONAL ASSOCIATION

OF PRODUCERS MASSANDRA (a.k.a.
MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY; a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a.
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA;
a.k.a. STATE CONCERN NATIONAL
PRODUCTION AND AGRICULTURAL
ASSOCIATION MASSANDRA), 6, str. Mira,
Massandra, Yalta 98600, Ukraine; 6, Mira str.,
Massandra, Yalta, Crimea 98650, Ukraine; Mira
str, h. 6, Massandra, Yalta, Crimea 98600,
Ukraine; 6, Myra st., Massandra, Crimea 98650,
Ukraine; Website http://www.massandra.net.ua/;
Email Address impex@massandra.ua;
Registration ID 00411890 (Ukraine) [UKRAINE-
EO13685]. -to- STATE CONCERN NATIONAL
ASSOCIATION OF PRODUCERS

MASSANDRA (a.k.a. MASSANDRA NATIONAL
INDUSTRIAL AGRARIAN ASSOCIATON OF
WINE INDUSTRY; a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a.
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA;
a.k.a. STATE CONCERN NATIONAL
PRODUCTION AND AGRICULTURAL
ASSOCIATION MASSANDRA)

, 6, str. Mira,

Massandra, Yalta 98600, Ukraine; 6, Mira str.,
Massandra, Yalta, Crimea 98650, Ukraine; Mira
str, h. 6, Massandra, Yalta, Crimea 98600,
Ukraine; 6, Myra st., Massandra, Crimea 98650,
Ukraine; Website http://www.massandra.net.ua/;
Email Address impex@massandra.ua;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 00411890
(Ukraine)

[UKRAINE-EO13685].

STATE CONCERN NATIONAL PRODUCTION

AND AGRICULTURAL ASSOCIATION
MASSANDRA (a.k.a. MASSANDRA NATIONAL
INDUSTRIAL AGRARIAN ASSOCIATON OF
WINE INDUSTRY; a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a.
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA;
a.k.a. STATE CONCERN NATIONAL
ASSOCIATION OF PRODUCERS
MASSANDRA), 6, str. Mira, Massandra, Yalta
98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,
Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Registration ID
00411890 (Ukraine) [UKRAINE-EO13685]. -to-
STATE CONCERN NATIONAL PRODUCTION
AND AGRICULTURAL ASSOCIATION
MASSANDRA (a.k.a. MASSANDRA NATIONAL
INDUSTRIAL AGRARIAN ASSOCIATON OF
WINE INDUSTRY; a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a.
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA;
a.k.a. STATE CONCERN NATIONAL
ASSOCIATION OF PRODUCERS
MASSANDRA)

, 6, str. Mira, Massandra, Yalta

98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 478 -

Massandra, Yalta, Crimea 98600, Ukraine; 6,
Myra st., Massandra, Crimea 98650, Ukraine;
Website http://www.massandra.net.ua/; Email
Address impex@massandra.ua; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 00411890 (Ukraine)

[UKRAINE-EO13685].

STATE ENTERPRISE AGRICULTURAL

COMPANY MAGARACH NATIONAL
INSTITUTE OF VINE AND WINE 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.
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 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- STATE
ENTERPRISE AGRICULTURAL COMPANY
MAGARACH NATIONAL INSTITUTE OF VINE
AND WINE 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.
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 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].

STATE ENTERPRISE EVPATORIA SEA

COMMERCIAL PORT (a.k.a. PORT OF
EVPATORIA; a.k.a. PORT OF YEVPATORIA;
a.k.a. SEAPORT OF YEVPATORIYA; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT; a.k.a.
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Registration ID 01125583 (Ukraine)
[UKRAINE-EO13685]. -to- STATE
ENTERPRISE EVPATORIA SEA COMMERCIAL
PORT (a.k.a. PORT OF EVPATORIA; a.k.a.
PORT OF YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. YEVPATORIA
COMMERCIAL SEAPORT; a.k.a. YEVPATORIA
MERCHANT SEA PORT; a.k.a. YEVPATORIA
SEA PORT; a.k.a. YEVPATORIYA
COMMERCIAL SEA PORT; a.k.a.
YEVPATORIYA SEA PORT)

, Mariners Square

[UKRAINE-EO13685].

STATE ENTERPRISE FACTORY OF

SPARKLING WINE NOVY SVET (a.k.a.
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
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- STATE
ENTERPRISE FACTORY OF SPARKLING
WINE NOVY SVET (a.k.a. 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 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].

STATE ENTERPRISE FACTORY OF

SPARKLING WINES NEW WORLD (a.k.a.
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. 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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 479 -

boss@nsvet.com.ua; Registration ID 00412665
(Ukraine) [UKRAINE-EO13685]. -to- STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD (a.k.a. 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. 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].

STATE ENTERPRISE FEODOSIA SEA

TRADING PORT (a.k.a. PORT OF FEODOSIA;
a.k.a. SEAPORT OF FEODOSIYA; a.k.a.
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
THEODOSIA MERCHANT SEA PORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky Street
11, Feodosia, Crimea 98100, Ukraine; Website
www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Registration ID 01125577 (Russia)
[UKRAINE-EO13685]. -to- STATE
ENTERPRISE FEODOSIA SEA TRADING
PORT (a.k.a. PORT OF FEODOSIA; a.k.a.
SEAPORT OF FEODOSIYA; a.k.a. THEODOSIA
COMMERCIAL SEAPORT; a.k.a. THEODOSIA
MERCHANT SEA PORT; a.k.a. THEODOSIA
SEA PORT)

, 14 Gorky Street, Theodosia 98100,

[UKRAINE-EO13685].

STATE ENTERPRISE KERCH COMMERCIAL

SEA PORT (a.k.a. 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 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
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Registration ID 01125554 [UKRAINE-
EO13685]. -to- STATE ENTERPRISE KERCH
COMMERCIAL SEA PORT (a.k.a. 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 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
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554

[UKRAINE-EO13685].

STATE ENTERPRISE KERCH SEA

COMMERCIAL PORT (a.k.a. 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), 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
kmtp@trport.kerch.crimea.com; UN/LOCODE

UA KEH; Registration ID 01125554 [UKRAINE-
EO13685]. -to- STATE ENTERPRISE KERCH
SEA COMMERCIAL PORT (a.k.a. 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)

, Kirova Street 28, Kerch, Crimea 98312,

[UKRAINE-EO13685].

STATE ENTERPRISE MAGARACH OF THE

NATIONAL INSTITUTE OF WINE (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.
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),
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- STATE
ENTERPRISE MAGARACH OF THE NATIONAL
INSTITUTE OF WINE (a.k.a. AGROFIRMA

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 480 -

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)

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].

STATE ENTERPRISE SEVASTOPOL

COMMERCIAL SEAPORT (a.k.a. PORT OF
SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL SEA
TRADING PORT), 3 Place Nakhimova,
Sevastopol 99011, Ukraine; 5, Nakhimova
square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea 99011,
Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Registration ID 01125548 (Ukraine)
[UKRAINE-EO13685]. -to- STATE
ENTERPRISE SEVASTOPOL COMMERCIAL
SEAPORT (a.k.a. PORT OF SEVASTOPOL;
a.k.a. SEAPORT OF SEVASTOPOL; a.k.a.
SEVASTOPOL COMMERCIAL SEAPORT;
a.k.a. SEVASTOPOL MERCHANT SEA PORT;
a.k.a. SEVASTOPOL SEA PORT; a.k.a.

SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL SEA
TRADING PORT)

, 3 Place Nakhimova,

Sevastopol 99011, Ukraine; 5, Nakhimova
square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea 99011,
Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 01125548
(Ukraine)

[UKRAINE-EO13685].

STATE ENTERPRISE SEVASTOPOL SEA

TRADING PORT (a.k.a. PORT OF
SEVASTOPOL; a.k.a. SEAPORT OF
SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT), 3 Place Nakhimova,
Sevastopol 99011, Ukraine; 5, Nakhimova
square, Sevastopol, Crimea 99011, Ukraine;
Nahimova Square 5, Sevastopol, Crimea 99011,
Ukraine; Email Address
Sevport@stel.sebastopol.ua; alt. Email Address
sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Registration ID 01125548 (Ukraine)
[UKRAINE-EO13685]. -to- STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT (a.k.a. PORT OF SEVASTOPOL; a.k.a.
SEAPORT OF SEVASTOPOL; a.k.a.
SEVASTOPOL COMMERCIAL SEAPORT;
a.k.a. SEVASTOPOL MERCHANT SEA PORT;
a.k.a. SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT)

, 3 Place Nakhimova,

[UKRAINE-EO13685].

STATE ENTERPRISE 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.
GOSUDARSTVENOYE PREDPRIYATIYE
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- STATE
ENTERPRISE 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.
GOSUDARSTVENOYE PREDPRIYATIYE
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].

STATE ENTERPRISE YALTA SEA TRADING

PORT (a.k.a. PORT OF YALTA; a.k.a.
SEAPORT OF YALTA; a.k.a. YALTA
COMMERCIAL SEAPORT; a.k.a. YALTA
MERCHANT SEA PORT; a.k.a. YALTA SEA
PORT), Roosevelt Street 3, Yalta, Crimea
98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea
98600, Ukraine; 5 Roosevelt Street, Yalta,
Crimea 98600, Ukraine; Website
yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Address
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YAL; Registration ID 01125591 (Ukraine)
[UKRAINE-EO13685]. -to- STATE
ENTERPRISE YALTA SEA TRADING PORT
(a.k.a. PORT OF YALTA; a.k.a. SEAPORT OF
YALTA; a.k.a. YALTA COMMERCIAL
SEAPORT; a.k.a. YALTA MERCHANT SEA

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 15