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

- 481 -

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].

STATE FERRY ENTERPRISE KERCH FERRY

(a.k.a. STATE SHIPPING COMPANY KERCH
SEA FERRY), Tselimbernaya Street 16, Kerch,
Crimea 98307, Ukraine; 16 Tselibernaya Street,
Kerch, Crimea 98307, Ukraine; Registration ID
14333981 (Ukraine) [UKRAINE-EO13685]. -to-
STATE FERRY ENTERPRISE KERCH FERRY
(a.k.a. STATE SHIPPING COMPANY KERCH
SEA FERRY)

, Tselimbernaya Street 16, Kerch,

Crimea 98307, Ukraine; 16 Tselibernaya Street,
Kerch, Crimea 98307, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 14333981 (Ukraine)

[UKRAINE-EO13685].

STATE OPTICAL PLANT - FEODOSIA (a.k.a.

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

, Feodosia State Optical Plant, 11

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

[UKRAINE-EO13685].

STATE SHIPPING COMPANY KERCH SEA

FERRY (a.k.a. STATE FERRY ENTERPRISE
KERCH FERRY), Tselimbernaya Street 16,
Kerch, Crimea 98307, Ukraine; 16 Tselibernaya
Street, Kerch, Crimea 98307, Ukraine;
Registration ID 14333981 (Ukraine) [UKRAINE-
EO13685]. -to- STATE SHIPPING COMPANY
KERCH SEA FERRY (a.k.a. STATE FERRY
ENTERPRISE KERCH FERRY)

, Tselimbernaya

Street 16, Kerch, Crimea 98307, Ukraine; 16
Tselibernaya Street, Kerch, Crimea 98307,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
14333981 (Ukraine)

[UKRAINE-EO13685].

STATE UNITARY ENTERPRISE IN THE

REPUBLIC OF CRIMEA DESIGN-
TECHNOLOGY BUREAU SUDOKOMPOZIT
(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. KTB

SUDOKOMPOZIT, GUP; 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- STATE UNITARY ENTERPRISE
IN THE REPUBLIC OF CRIMEA DESIGN-
TECHNOLOGY BUREAU SUDOKOMPOZIT
(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. KTB

SUDOKOMPOZIT, GUP; 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].

STATE UNITARY ENTERPRISE OF THE

REPUBLIC OF CRIMEA 'CRIMEAN PORTS'

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

, 28 Kirov

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

[UKRAINE-

EO13685].

STEPANYAN, Karen (Cyrillic:

СТЕПАНЬЯН,

Карен)

(a.k.a. STEPANYAN, Karen Albertovich);

DOB 22 Oct 1975; nationality Russia; Gender
Male; First Deputy General Director of Marine
Transportation at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT). -to- STEPANYAN, Karen
(Cyrillic:

СТЕПАНЬЯН,

Карен)

(a.k.a.

STEPANYAN, Karen Albertovich)

; DOB 22 Oct

1975; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; First Deputy General Director of
Marine Transportation at Sovfracht

(individual)

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

STEPANYAN, Karen Albertovich (a.k.a.

STEPANYAN, Karen (Cyrillic:

СТЕПАНЬЯН,

Карен));

DOB 22 Oct 1975; nationality Russia;

Gender Male; First Deputy General Director of
Marine Transportation at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT). -to- STEPANYAN, Karen
Albertovich (a.k.a. STEPANYAN, Karen (Cyrillic:

СТЕПАНЬЯН,

Карен))

; DOB 22 Oct 1975;

nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; First Deputy General Director of Marine
Transportation at Sovfracht

(individual)

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

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

Zastavskaya Building 22, Part A, Saint
Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 482 -

eco.ru; alt. Email Address info.rb@stg-eco.ru;
Registration ID 1097847009215 (Russia); Tax ID
No. 7816458415 (Russia) [UKRAINE-EO13685].
-to- 'STG-EKO' LLC (a.k.a. OOO 'STG-EKO')

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].

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. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-STROI
LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD, OOO), 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- 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.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STROITELNAYA
KOMPANIYA KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD; a.k.a. SK KONSOL-
STROI LTD, OOO)

, 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].

STROYPROEKT (a.k.a. AKTSIONERNOE

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

, D. 13 Korp. 2 LiteraA

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

[UKRAINE-EO13685].

STROYPROEKT ENGINEERING GROUP (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT), D. 13
Korp. 2 LiteraA Prospekt Dunaiski, St.
Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia;
Website http://www.stpr.ru; Email Address
Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID

1027810258673; Tax ID No. 7826688390;
Government Gazette Number 11117863
[UKRAINE-EO13685]. -to- STROYPROEKT
ENGINEERING GROUP (a.k.a.
AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT)

, D. 13

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

[UKRAINE-EO13685].

SUDAK Russia flag; Vessel Registration

Identification IMO 8943155 (vessel) [UKRAINE-
EO13685] (Linked To: TRANSPETROCHART
CO LTD). -to- SUDAK

Russia flag; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Vessel Registration Identification IMO
8943155

(vessel) [UKRAINE-EO13685] (Linked

To: TRANSPETROCHART CO LTD).

SUDOKOMPOZIT DESIGN AND

TECHNOLOGICAL BUREAU (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. KTB

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 483 -

EO13685]. -to- SUDOKOMPOZIT DESIGN AND
TECHNOLOGICAL BUREAU (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. KTB

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

, 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].

SUE RC 'FEODOSIA OPTICAL PLANT' (a.k.a.

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

, Feodosia State Optical Plant, 11

[UKRAINE-EO13685].

SUE RK 'CRIMEAN PORTS' (a.k.a. CRIMEAN

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

a.k.a. "SUE RC 'KMP'")

, 28 Kirov Street, Kerch,

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

[UKRAINE-EO13685].

TAATTA, AO (a.k.a. BANK TAATTA; a.k.a. BANK

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

, 36 ul. Chepalova,

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

[UKRAINE-EO13685].

THE RAILWAYS OF CRIMEA (a.k.a. CRIMEAN

RAILWAY; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE 'CRIMEAN RAILWAY'; a.k.a.
KRYMZHD), 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- THE RAILWAYS OF
CRIMEA (a.k.a. CRIMEAN RAILWAY; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
'CRIMEAN RAILWAY'; a.k.a. KRYMZHD)

, 34

Pavlenko Street, Simferopol, Republic of Crimea
95006, Ukraine; Website http://www.crimearw.ru;

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

[UKRAINE-EO13685].

THEODOSIA COMMERCIAL SEAPORT (a.k.a.

PORT OF FEODOSIA; a.k.a. SEAPORT OF
FEODOSIYA; a.k.a. STATE ENTERPRISE
FEODOSIA SEA TRADING PORT; 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- THEODOSIA
COMMERCIAL SEAPORT (a.k.a. PORT OF
FEODOSIA; a.k.a. SEAPORT OF FEODOSIYA;
a.k.a. STATE ENTERPRISE FEODOSIA SEA
TRADING PORT; 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].

THEODOSIA MERCHANT SEA PORT (a.k.a.

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 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- THEODOSIA
MERCHANT SEA PORT (a.k.a. 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
SEA PORT)

, 14 Gorky Street, Theodosia 98100,

Ukraine; 14, Gorky Str., Feodosiya, Crimea

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 484 -

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].

THEODOSIA SEA PORT (a.k.a. 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), 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- THEODOSIA SEA
PORT (a.k.a. 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)

, 14 Gorky Street, Theodosia 98100,

[UKRAINE-EO13685].

TOPOR-GILKA, Sergey Anatolyevich, Russia;

DOB 17 Feb 1970; Gender Male; Director
General of Limited Liability Company Foreign
Economic Association Technopromexport
(individual) [UKRAINE-EO13685] (Linked To:
LIMITED LIABILITY COMPANY FOREIGN
ECONOMIC ASSOCIATION
TECHNOPROMEXPORT). -to- TOPOR-GILKA,
Sergey Anatolyevich

, Russia; DOB 17 Feb 1970;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Director
General of Limited Liability Company Foreign
Economic Association Technopromexport

(individual) [UKRAINE-EO13685] (Linked To:
LIMITED LIABILITY COMPANY FOREIGN

ECONOMIC ASSOCIATION
TECHNOPROMEXPORT).

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

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

, ul

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

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

TRANSPETROCHART CO LTD, prospekt

Engelsa 30, St Petersburg 194156, Russia
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT). -to- TRANSPETROCHART CO
LTD

, prospekt Engelsa 30, St Petersburg

194156, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13685] (Linked To: OJSC SOVFRACHT).

UNIVERSAL-AVIA, CRIMEA STATE AVIATION

ENTERPRISE (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. STATE ENTERPRISE
UNIVERSAL-AVIA; 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- UNIVERSAL-AVIA,
CRIMEA STATE AVIATION ENTERPRISE
(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. STATE ENTERPRISE
UNIVERSAL-AVIA; 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].

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

, 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].

UPRAVLYAYUSHCHAYA KOMPANIYA

INFRASTRUKTURNYKH PROEKTOV (a.k.a.
LIMITED LIABILITY COMPANY
INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; 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- UPRAVLYAYUSHCHAYA

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 485 -

KOMPANIYA INFRASTRUKTURNYKH
PROEKTOV (a.k.a. LIMITED LIABILITY
COMPANY INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; 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].

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

'URANIS-RADIOSISTEMY'; a.k.a. OJSC
'URANIS RADIO SYSTEMS'; a.k.a. OJSC
URANIS-RADIOSISTEMY), 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- URANIS-
RADIOSISTEMY OAO (a.k.a. OAO 'URANIS-
RADIOSISTEMY'; a.k.a. OJSC 'URANIS RADIO
SYSTEMS'; a.k.a. OJSC URANIS-
RADIOSISTEMY)

, 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].

VAD, AO (a.k.a. AKTSIONERNOE

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

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

, 133, ul. Chernyshevskogo,

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

[UKRAINE-

EO13685].

VO TEKHNOPROMEKSPORT, OAO (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.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; 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- VO TEKHNOPROMEKSPORT,
OAO (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.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; 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].

VVB, PAO (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.
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB), 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- VVB, PAO (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.
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB)

, 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].

YALTA COMMERCIAL SEAPORT (a.k.a. PORT

OF YALTA; a.k.a. SEAPORT OF YALTA; a.k.a.
STATE ENTERPRISE YALTA SEA TRADING
PORT; 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- YALTA
COMMERCIAL SEAPORT (a.k.a. PORT OF
YALTA; a.k.a. SEAPORT OF YALTA; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 486 -

STATE ENTERPRISE YALTA SEA TRADING
PORT; 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].

YALTA FILM STUDIO (a.k.a. AKTSIONERNOE

OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. CJSC YALTA-FILM;
a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT
STOCK COMPANY YALTA FILM STUDIO;
a.k.a. JSC YALTA FILM STUDIO; a.k.a.
KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; 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- YALTA FILM STUDIO (a.k.a.
AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-FILM;
a.k.a. JOINT STOCK COMPANY YALTA FILM
STUDIO; a.k.a. JSC YALTA FILM STUDIO;
a.k.a. KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; 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].

YALTA FILM STUDIOS (a.k.a. AKTSIONERNOE

AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-FILM;
a.k.a. JOINT STOCK COMPANY YALTA FILM
STUDIO; a.k.a. JSC YALTA FILM STUDIO;
a.k.a. KINOSTUDIYA YALTA-FILM; a.k.a. OAO
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
FILM STUDIO)

, Ulitsa Mukhina, Building 3,

[UKRAINE-EO13685].

YALTA MERCHANT SEA PORT (a.k.a. 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 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- YALTA MERCHANT
SEA PORT (a.k.a. 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 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].

YALTA SEA PORT (a.k.a. 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), 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- YALTA SEA PORT
(a.k.a. 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)

, Roosevelt Street 3,

[UKRAINE-EO13685].

YAZ Russia flag; Vessel Registration Identification

IMO 9735323 (vessel) [UKRAINE-EO13685]
(Linked To: TRANSPETROCHART CO LTD). -
to- YAZ

Russia flag; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Vessel
Registration Identification IMO 9735323

(vessel)

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

YEVPATORIA COMMERCIAL SEAPORT (a.k.a.

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 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- YEVPATORIA
COMMERCIAL SEAPORT (a.k.a. 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
MERCHANT SEA PORT; a.k.a. YEVPATORIA
SEA PORT; a.k.a. YEVPATORIYA
COMMERCIAL SEA PORT; a.k.a.
YEVPATORIYA SEA PORT)

, Mariners Square

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 487 -

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].

YEVPATORIA MERCHANT SEA PORT (a.k.a.

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 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- YEVPATORIA
MERCHANT SEA PORT (a.k.a. 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
SEA PORT; a.k.a. YEVPATORIYA
COMMERCIAL SEA PORT; a.k.a.
YEVPATORIYA SEA PORT)

, Mariners Square

[UKRAINE-EO13685].

YEVPATORIA SEA PORT (a.k.a. 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. 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- YEVPATORIA SEA
PORT (a.k.a. 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.
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].

YEVPATORIYA COMMERCIAL SEA PORT

(a.k.a. 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 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- YEVPATORIYA
COMMERCIAL SEA PORT (a.k.a. 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 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].

YEVPATORIYA SEA PORT (a.k.a. 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), 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- YEVPATORIYA SEA PORT
(a.k.a. 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)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 488 -

589.201 and/or 589.209; Registration ID
01125583 (Ukraine)

[UKRAINE-EO13685].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

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

, 6 naberezhnaya,

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

[UKRAINE-

EO13685].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

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

, 6 naberezhnaya,

[UKRAINE-

EO13685].

ZALIV SHIPYARD LLC (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.
OOO SHIPYARD 'ZALIV'), 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-
ZALIV SHIPYARD LLC (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.
OOO SHIPYARD 'ZALIV')

, 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].

ZAO 'INSTITUTE GIPROSTROYMOST SAINT-

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

a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
SANKT-PETERBURG')

, 7 Yablochkova Street,

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

[UKRAINE-EO13685].

ZAO VAD (a.k.a. AKTSIONERNOE

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

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

[UKRAINE-

EO13685].

ZARITSKY, Vladimir Nikolaevich (a.k.a.

ZARITSKY, Vladimir Nikolayevich), Russia; DOB
15 Jun 1948; POB Ostany Village, Korosten
District, Zhitomir region, Ukraine; Gender Male
(individual) [UKRAINE-EO13685]. -to-
ZARITSKY, Vladimir Nikolaevich (a.k.a.
ZARITSKY, Vladimir Nikolayevich)

, Russia; DOB

15 Jun 1948; POB Ostany Village, Korosten
District, Zhitomir region, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 489 -

ZARITSKY, Vladimir Nikolayevich (a.k.a.

ZARITSKY, Vladimir Nikolaevich), Russia; DOB
15 Jun 1948; POB Ostany Village, Korosten
District, Zhitomir region, Ukraine; Gender Male
(individual) [UKRAINE-EO13685]. -to-
ZARITSKY, Vladimir Nikolayevich (a.k.a.
ZARITSKY, Vladimir Nikolaevich)

, Russia; DOB

15 Jun 1948; POB Ostany Village, Korosten
District, Zhitomir region, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13685].

ZAVOD FIOLENT, PAT (a.k.a. AKTSIONERNOE

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. AO ZAVOD FIOLENT

(Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT

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

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. AO

ZAVOD FIOLENT (Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT STOCK COMPANY

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

House 34/2, Kievskaya Street, Simferopol,
Crimea 295017, Ukraine; Website
www.phiolent.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
9102048745 (Russia); Registration Number
1149102099640 (Russia)

[UKRAINE-EO13685].

ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP

(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. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD), 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- ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP (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. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD)

, 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].

'ZVEZDOCHKA' SHIPYARD (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. SHIP
REPAIR CENTER ZVEZDOCHKA), 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-
'ZVEZDOCHKA' SHIPYARD (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. SHIP
REPAIR CENTER ZVEZDOCHKA)

, 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].

"GRAND EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС")

(a.k.a. AO GRAND SERVIS

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

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "JSC GSE"), 85

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

"ГРАНД

ЭКСПРЕСС")

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

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "JSC GSE")

, 85

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

[UKRAINE-EO13685].

"HIGH-QUALITY HIGHWAYS" (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 490 -

Number 34390716 (Russia) [UKRAINE-
EO13685]. -to- "HIGH-QUALITY HIGHWAYS"
(a.k.a. AKTSIONERNOE OBSHCHESTVO VAD;
a.k.a. AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
STOCK COMPANY VAD; a.k.a. JSC VAD; a.k.a.
VAD, AO; a.k.a. ZAO VAD)

, 133, ul.

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

[UKRAINE-

EO13685].

"JSC GSE" (a.k.a. AO GRAND SERVIS

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

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС")),

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС"))

, 85

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

[UKRAINE-EO13685].

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

, 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].

"KARST LTD." (a.k.a. CONSTRUCTION

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

Government Gazette Number 48937526
[UKRAINE-EO13685]. -to- "KARST LTD." (a.k.a.
CONSTRUCTION HOLDING COMPANY OLD
CITY - KARST; a.k.a. KARST, OOO; a.k.a.
OBSHCESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KARST; 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].

"LLC KARST" (a.k.a. CONSTRUCTION

HOLDING COMPANY OLD CITY - KARST;
a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KARST; a.k.a. "KARST LTD."), 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- "LLC KARST" (a.k.a.
CONSTRUCTION HOLDING COMPANY OLD
CITY - KARST; a.k.a. KARST, OOO; a.k.a.
OBSHCESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KARST; a.k.a. "KARST
LTD.")

, D. 4 Litera A Pomeshchenie 69 ul.

[UKRAINE-EO13685].

"LLC UKIP" (a.k.a. LIMITED LIABILITY

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 491 -

No. 9102045582 (Russia); Government Gazette
Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE-
EO13685]. -to- "LLC UKIP" (a.k.a. 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.
"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].

"MORE 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. MORYE SHIPYARD),
1 Desantnikov Street, Feodosia, Crimea 98176,
Ukraine; Website http://moreship.ru/; Email
Address office@moreship.ru [UKRAINE-
EO13685]. -to- "MORE 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.
MORYE 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].

"RNCB" (a.k.a. RNKB OAO; a.k.a. ROSSISKI

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

RUSSIAN NATIONAL COMMERCIAL BANK)

, 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].

"SUE RC 'KMP'" (a.k.a. CRIMEAN PORTS; a.k.a.

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

, 28 Kirov

[UKRAINE-

EO13685].

"UKIP" (a.k.a. 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, 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- "UKIP" (a.k.a. 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, 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].

"UKIP, OOO" (a.k.a. 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"), 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- "UKIP, OOO" (a.k.a. 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")

, Sevastopolskaya

[UKRAINE-EO13685].

The following [UKRAINE-EO13662]
[VENEZUELA-EO13850] entries have been
changed:

ROSNEFT TRADING S.A., Rue Place du Lac 2,

1204, Geneva, Switzerland; Website
www.rosneft.com; Executive Order 13662
Directive Determination - Subject to Directive 2;
alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; Tax ID
No. CHE-309.842.573 (Switzerland);
Registration Number CH-660.0.257.011-8
(Switzerland); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 492 -

directives. [UKRAINE-EO13662] [VENEZUELA-
EO13850] (Linked To: OPEN JOINT-STOCK
COMPANY ROSNEFT OIL COMPANY). -to-
ROSNEFT TRADING S.A.

, Rue Place du Lac 2,

1204, Geneva, Switzerland; Website
www.rosneft.com; Executive Order 13662
Directive Determination - Subject to Directive 2;
alt. Executive Order 13662 Directive
Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. CHE-309.842.573
(Switzerland); Registration Number CH-
660.0.257.011-8 (Switzerland); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [VENEZUELA-

EO13850] (Linked To: OPEN JOINT-STOCK
COMPANY ROSNEFT OIL COMPANY).

TNK TRADING INTERNATIONAL S.A., place du

Lac 2, Geneve 1204, Switzerland; Executive
Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4; V.A.T.
Number CHE-267.936.404 (Switzerland);
Business Registration Number CH-
660.0.559.011-2 (Switzerland); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE-EO13662] [VENEZUELA-
EO13850] (Linked To: OPEN JOINT-STOCK
COMPANY ROSNEFT OIL COMPANY). -to-
TNK TRADING INTERNATIONAL S.A.

, place du

Lac 2, Geneve 1204, Switzerland; Executive
Order 13662 Directive Determination - Subject to
Directive 2; alt. Executive Order 13662 Directive
Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; V.A.T. Number CHE-
267.936.404 (Switzerland); Business
Registration Number CH-660.0.559.011-2
(Switzerland); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives.

[UKRAINE-EO13662] [VENEZUELA-

EO13850] (Linked To: OPEN JOINT-STOCK
COMPANY ROSNEFT OIL COMPANY).

The following [SYRIA] [UKRAINE-EO13662]
entries have been changed:

OJSC ROSOBORONEXPORT (a.k.a.

ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT),
27 Stromynka ul., Moscow 107076, Russia;
Website www.roe.ru; Executive Order 13662
Directive Determination - Subject to Directive 3;
Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number
56467052; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [SYRIA] [UKRAINE-EO13662] (Linked
To: ROSTEC). -to- OJSC
ROSOBORONEXPORT (a.k.a.
ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT)

27 Stromynka ul., Moscow 107076, Russia;
Website www.roe.ru; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1117746521452;
Tax ID No. 7718852163; Government Gazette
Number 56467052; For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[SYRIA] [UKRAINE-EO13662] (Linked

To: ROSTEC).

ROSOBORONEKSPORT OAO (a.k.a. OJSC

ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT),
27 Stromynka ul., Moscow 107076, Russia;
Website www.roe.ru; Executive Order 13662
Directive Determination - Subject to Directive 3;
Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number
56467052; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [SYRIA] [UKRAINE-EO13662] (Linked
To: ROSTEC). -to- ROSOBORONEKSPORT

OAO (a.k.a. OJSC ROSOBORONEXPORT;
a.k.a. ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT)

[SYRIA] [UKRAINE-EO13662] (Linked

To: ROSTEC).

ROSOBORONEKSPORT OJSC (a.k.a. OJSC

ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT),
27 Stromynka ul., Moscow 107076, Russia;
Website www.roe.ru; Executive Order 13662
Directive Determination - Subject to Directive 3;
Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number
56467052; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [SYRIA] [UKRAINE-EO13662] (Linked
To: ROSTEC). -to- ROSOBORONEKSPORT
OJSC (a.k.a. OJSC ROSOBORONEXPORT;
a.k.a. ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT)

[SYRIA] [UKRAINE-EO13662] (Linked

To: ROSTEC).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 493 -

ROSOBORONEXPORT (a.k.a. OJSC

ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT),
27 Stromynka ul., Moscow 107076, Russia;
Website www.roe.ru; Executive Order 13662
Directive Determination - Subject to Directive 3;
Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number
56467052; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [SYRIA] [UKRAINE-EO13662] (Linked
To: ROSTEC). -to- ROSOBORONEXPORT
(a.k.a. OJSC ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT)

[SYRIA] [UKRAINE-EO13662] (Linked

To: ROSTEC).

ROSOBORONEXPORT JSC (a.k.a. OJSC

ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT),
27 Stromynka ul., Moscow 107076, Russia;
Website www.roe.ru; Executive Order 13662
Directive Determination - Subject to Directive 3;
Registration ID 1117746521452; Tax ID No.
7718852163; Government Gazette Number
56467052; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [SYRIA] [UKRAINE-EO13662] (Linked
To: ROSTEC). -to- ROSOBORONEXPORT JSC
(a.k.a. OJSC ROSOBORONEXPORT; a.k.a.

ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT; a.k.a. RUSSIAN
DEFENSE EXPORT ROSOBORONEXPORT)

[SYRIA] [UKRAINE-EO13662] (Linked

To: ROSTEC).

RUSSIAN DEFENSE EXPORT

ROSOBORONEXPORT (a.k.a. OJSC
ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC), 27 Stromynka ul.,
Moscow 107076, Russia; Website www.roe.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Registration ID
1117746521452; Tax ID No. 7718852163;
Government Gazette Number 56467052; For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [SYRIA] [UKRAINE-EO13662] (Linked
To: ROSTEC). -to- RUSSIAN DEFENSE
EXPORT ROSOBORONEXPORT (a.k.a. OJSC
ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OAO; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a.
ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC)

, 27 Stromynka ul.,

Moscow 107076, Russia; Website www.roe.ru;
Executive Order 13662 Directive Determination -
Subject to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1117746521452; Tax ID No. 7718852163;
Government Gazette Number 56467052; For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives

[SYRIA] [UKRAINE-EO13662] (Linked

To: ROSTEC).

The following [PEESA-EO14039] [UKRAINE-
EO13685] entries have been changed:

KOKSOKHIMTRANS LTD. (a.k.a.

KOKSOKHIMTRANS OOO; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)),

Rakhmanovskiy lane, 4,

bld. 1, Morskoy House, Moscow 127994, Russia;
prospekt Olimpiyskiy 14, Moscow 129090,
Russia; Tax ID No. 7707294809 (Russia);
Government Gazette Number 57067113
(Russia); Business Registration Number
1037739709138 (Russia) [UKRAINE-EO13685]
[PEESA-EO14039]. -to- KOKSOKHIMTRANS
LTD. (a.k.a. KOKSOKHIMTRANS OOO; a.k.a.
LLC KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС))

, Rakhmanovskiy lane, 4,

bld. 1, Morskoy House, Moscow 127994, Russia;
prospekt Olimpiyskiy 14, Moscow 129090,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7707294809 (Russia); Government Gazette
Number 57067113 (Russia); Business
Registration Number 1037739709138 (Russia)

[UKRAINE-EO13685] [PEESA-EO14039].

KOKSOKHIMTRANS OOO (a.k.a.

KOKSOKHIMTRANS LTD.; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)),

Rakhmanovskiy lane, 4,

bld. 1, Morskoy House, Moscow 127994, Russia;
prospekt Olimpiyskiy 14, Moscow 129090,
Russia; Tax ID No. 7707294809 (Russia);
Government Gazette Number 57067113
(Russia); Business Registration Number
1037739709138 (Russia) [UKRAINE-EO13685]
[PEESA-EO14039]. -to- KOKSOKHIMTRANS
OOO (a.k.a. KOKSOKHIMTRANS LTD.; a.k.a.
LLC KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС))

, Rakhmanovskiy lane, 4,

[UKRAINE-EO13685] [PEESA-EO14039].

LLC KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)

(a.k.a.

KOKSOKHIMTRANS LTD.; a.k.a.
KOKSOKHIMTRANS OOO), Rakhmanovskiy
lane, 4, bld. 1, Morskoy House, Moscow 127994,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 494 -

Russia; prospekt Olimpiyskiy 14, Moscow
129090, Russia; Tax ID No. 7707294809
(Russia); Government Gazette Number
57067113 (Russia); Business Registration
Number 1037739709138 (Russia) [UKRAINE-
EO13685] [PEESA-EO14039]. -to- LLC
KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)

(a.k.a.

KOKSOKHIMTRANS LTD.; a.k.a.
KOKSOKHIMTRANS OOO)

, Rakhmanovskiy

lane, 4, bld. 1, Morskoy House, Moscow 127994,
Russia; prospekt Olimpiyskiy 14, Moscow
129090, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
7707294809 (Russia); Government Gazette
Number 57067113 (Russia); Business
Registration Number 1037739709138 (Russia)

[UKRAINE-EO13685] [PEESA-EO14039].

The following [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] [RUSSIA-EO14024]
entries have been changed:

PRIGOZHIN, Evgeny (a.k.a. PRIGOZHIN,

Yevgeniy Viktorovich), Russia; DOB 01 Jun
1961; POB Leningrad, Russia; nationality
Russia; Gender Male (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
[RUSSIA-EO14024] (Linked To: INTERNET
RESEARCH AGENCY LLC). -to- PRIGOZHIN,
Evgeny (a.k.a. PRIGOZHIN, Yevgeniy
Viktorovich)

, Russia; DOB 01 Jun 1961; POB

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

(individual) [UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
[RUSSIA-EO14024] (Linked To: INTERNET
RESEARCH AGENCY LLC).

PRIGOZHIN, Yevgeniy Viktorovich (a.k.a.

PRIGOZHIN, Evgeny), Russia; DOB 01 Jun
1961; POB Leningrad, Russia; nationality
Russia; Gender Male (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
[RUSSIA-EO14024] (Linked To: INTERNET
RESEARCH AGENCY LLC). -to- PRIGOZHIN,
Yevgeniy Viktorovich (a.k.a. PRIGOZHIN,
Evgeny)

, Russia; DOB 01 Jun 1961; POB

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

(individual) [UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]

[RUSSIA-EO14024] (Linked To: INTERNET
RESEARCH AGENCY LLC).

The following [UKRAINE-EO13661] [CYBER2]
entries have been changed:

CONCORD CATERING, Nab. Lieutenant Schmidt

D. 7, von Keyserling Mansion, St. Petersburg
119034, Russia; Ulitsa Volkhonka Dom 9,
Moscow 119019, Russia [UKRAINE-EO13661]
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC). -to- CONCORD CATERING

Nab. Lieutenant Schmidt D. 7, von Keyserling
Mansion, St. Petersburg 119034, Russia; Ulitsa
Volkhonka Dom 9, Moscow 119019, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661] [CYBER2]

(Linked To: INTERNET RESEARCH AGENCY
LLC).

KONKORD MENEDZHMENT I KONSALTING,

OOO (a.k.a. LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND
CONSULTING; a.k.a. LLC CONCORD
MANAGEMENT AND CONSULTING; a.k.a.
OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD
MENEDZHMENT I KONSALTING), D. 13 Litera
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
St. Petersburg 191011, Russia; Registration ID
1037843002515 [UKRAINE-EO13661]
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC). -to- KONKORD
MENEDZHMENT I KONSALTING, OOO (a.k.a.
LIMITED LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING; a.k.a. LLC
CONCORD MANAGEMENT AND
CONSULTING; a.k.a. OBSHCHESTVO S
OGRANNICHENNOI OTVETSTVENNOSTYU
KONKORD MENEDZHMENT I KONSALTING)

D. 13 Litera A, Pom. 2-N N4, Naberezhnaya
Reki Fontanki, St. Petersburg 191011, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1037843002515

[UKRAINE-EO13661] [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

LIMITED LIABILITY COMPANY CONCORD

MANAGEMENT AND CONSULTING (a.k.a.
KONKORD MENEDZHMENT I KONSALTING,
OOO; a.k.a. LLC CONCORD MANAGEMENT
AND CONSULTING; a.k.a. OBSHCHESTVO S
OGRANNICHENNOI OTVETSTVENNOSTYU
KONKORD MENEDZHMENT I KONSALTING),

D. 13 Litera A, Pom. 2-N N4, Naberezhnaya
Reki Fontanki, St. Petersburg 191011, Russia;
Registration ID 1037843002515 [UKRAINE-
EO13661] [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC). -to- LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING (a.k.a.
KONKORD MENEDZHMENT I KONSALTING,
OOO; a.k.a. LLC CONCORD MANAGEMENT
AND CONSULTING; a.k.a. OBSHCHESTVO S
OGRANNICHENNOI OTVETSTVENNOSTYU
KONKORD MENEDZHMENT I KONSALTING)

[UKRAINE-EO13661] [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

LLC CONCORD MANAGEMENT AND

CONSULTING (a.k.a. KONKORD
MENEDZHMENT I KONSALTING, OOO; a.k.a.
LIMITED LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING; a.k.a.
OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD
MENEDZHMENT I KONSALTING), D. 13 Litera
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
St. Petersburg 191011, Russia; Registration ID
1037843002515 [UKRAINE-EO13661]
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC). -to- LLC CONCORD
MANAGEMENT AND CONSULTING (a.k.a.
KONKORD MENEDZHMENT I KONSALTING,
OOO; a.k.a. LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND
CONSULTING; a.k.a. OBSHCHESTVO S
OGRANNICHENNOI OTVETSTVENNOSTYU
KONKORD MENEDZHMENT I KONSALTING)

[UKRAINE-EO13661] [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

OBSHCHESTVO S OGRANNICHENNOI

OTVETSTVENNOSTYU KONKORD
MENEDZHMENT I KONSALTING (a.k.a.
KONKORD MENEDZHMENT I KONSALTING,
OOO; a.k.a. LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND
CONSULTING; a.k.a. LLC CONCORD

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 495 -

MANAGEMENT AND CONSULTING), D. 13
Litera A, Pom. 2-N N4, Naberezhnaya Reki
Fontanki, St. Petersburg 191011, Russia;
Registration ID 1037843002515 [UKRAINE-
EO13661] [CYBER2] (Linked To: INTERNET
RESEARCH AGENCY LLC). -to-
OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD
MENEDZHMENT I KONSALTING (a.k.a.
KONKORD MENEDZHMENT I KONSALTING,
OOO; a.k.a. LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND
CONSULTING; a.k.a. LLC CONCORD
MANAGEMENT AND CONSULTING)

, D. 13

Litera A, Pom. 2-N N4, Naberezhnaya Reki
Fontanki, St. Petersburg 191011, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1037843002515

[UKRAINE-EO13661] [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

The following [UKRAINE-EO13661] [UKRAINE-
EO13660] entries have been changed:

NAZAROV, Sergey Makarovich, Russia; DOB 27

Jul 1961; POB Kizel, Russia; Gender Male;
Deputy Minister of Economic Development of the
Russian Federation (individual) [UKRAINE-
EO13660] [UKRAINE-EO13661]. -to-
NAZAROV, Sergey Makarovich

, Russia; DOB 27

Jul 1961; POB Kizel, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Deputy Minister of Economic
Development of the Russian Federation

(individual) [UKRAINE-EO13660] [UKRAINE-
EO13661].

The following [UKRAINE-EO13662] entries have
been changed:

AKTSIONERNOE OBSHCHESTVO ENPIVI

INZHINIRING (a.k.a. AO ENPIVI INZHINIRING;
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV
ENGINEERING JOINT STOCK COMPANY;
a.k.a. NPV ENGINEERING OPEN JOINT
STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii B
D.5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Registration ID 106774653683;
Tax ID No. 7707587805; Government Gazette
Number 95533058 [UKRAINE-EO13662] (Linked

To: ROTENBERG, Igor Arkadyevich). -to-
AKTSIONERNOE OBSHCHESTVO ENPIVI
INZHINIRING (a.k.a. AO ENPIVI INZHINIRING;
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV
ENGINEERING JOINT STOCK COMPANY;
a.k.a. NPV ENGINEERING OPEN JOINT
STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING)

, 5, per. Strochenovski B.,

Moscow 115054, Russia; PER. Strochenovskii
B. D. 5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
106774653683; Tax ID No. 7707587805;
Government Gazette Number 95533058

[UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

AKTSIONERNOE OBSHCHESTVO KONTSERN

OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР)

(a.k.a. AO KONTSERN OKEANPRIBOR
(Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a.

JOINT STOCK COMPANY CONCERN
OKEANPRIBOR; a.k.a. JSC CONCERN
OKEANPRIBOR; a.k.a. KONTSERN
OKEANPRIBOR, PAO), 46, Chkalovskii
Prospect, St. Petersburg 197376, Russia;
Website www.oceanpribor.ru; Registration ID
1067847424160 (Russia); Tax ID No.
7813341546 (Russia) [UKRAINE-EO13662]. -to-
AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР)

(a.k.a. AO KONTSERN OKEANPRIBOR
(Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a.

JOINT STOCK COMPANY CONCERN
OKEANPRIBOR; a.k.a. JSC CONCERN
OKEANPRIBOR; a.k.a. KONTSERN
OKEANPRIBOR, PAO)

, 46, Chkalovskii

Prospect, St. Petersburg 197376, Russia;
Website www.oceanpribor.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1067847424160
(Russia); Tax ID No. 7813341546 (Russia)

[UKRAINE-EO13662].

AO ENPIVI INZHINIRING (a.k.a.

AKTSIONERNOE OBSHCHESTVO ENPIVI
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO;
a.k.a. NPV ENGINEERING JOINT STOCK
COMPANY; a.k.a. NPV ENGINEERING OPEN
JOINT STOCK COMPANY; a.k.a. OJSC NPV

ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii B
D.5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Registration ID 106774653683;
Tax ID No. 7707587805; Government Gazette
Number 95533058 [UKRAINE-EO13662] (Linked
To: ROTENBERG, Igor Arkadyevich). -to- AO
ENPIVI INZHINIRING (a.k.a. AKTSIONERNOE
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a.
ENPIVI INZHINIRING, AO; a.k.a. NPV
ENGINEERING JOINT STOCK COMPANY;
a.k.a. NPV ENGINEERING OPEN JOINT
STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING)

, 5, per. Strochenovski B.,

[UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

AO KONTSERN OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT STOCK COMPANY CONCERN
OKEANPRIBOR; a.k.a. JSC CONCERN
OKEANPRIBOR; a.k.a. KONTSERN
OKEANPRIBOR, PAO), 46, Chkalovskii
Prospect, St. Petersburg 197376, Russia;
Website www.oceanpribor.ru; Registration ID
1067847424160 (Russia); Tax ID No.
7813341546 (Russia) [UKRAINE-EO13662]. -to-
AO KONTSERN OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT STOCK COMPANY CONCERN
OKEANPRIBOR; a.k.a. JSC CONCERN
OKEANPRIBOR; a.k.a. KONTSERN
OKEANPRIBOR, PAO)

, 46, Chkalovskii

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 496 -

(Russia); Tax ID No. 7813341546 (Russia)

[UKRAINE-EO13662].

BOGDANOV, Vladimir Leonidovich, Russia; DOB

28 May 1951; POB Suyerka, Uporovsky District,
Tyumen Region, Russian Federation; Gender
Male (individual) [UKRAINE-EO13662]. -to-
BOGDANOV, Vladimir Leonidovich

, Russia;

DOB 28 May 1951; POB Suyerka, Uporovsky
District, Tyumen Region, Russian Federation;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13662].

BUROVAYA KOMPANIYA OAO GAZPROM,

DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM
DRILLING; a.k.a. LIMITED LIABILITY
COMPANY GAZPROM BURENIYE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM BURENIE),
12A, ul. Nametkina, Moscow 117420, Russia;
Website www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Registration ID
1028900620319; Tax ID No. 5003026493;
Government Gazette Number 00156251
[UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich). -to-
BUROVAYA KOMPANIYA OAO GAZPROM,
DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM
DRILLING; a.k.a. LIMITED LIABILITY
COMPANY GAZPROM BURENIYE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM BURENIE)

12A, ul. Nametkina, Moscow 117420, Russia;
Website www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1028900620319; Tax ID No.
5003026493; Government Gazette Number
00156251

[UKRAINE-EO13662] (Linked To:

ROTENBERG, Igor Arkadyevich).

ENPIVI INZHINIRING, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO ENPIVI
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
a.k.a. NPV ENGINEERING JOINT STOCK
COMPANY; a.k.a. NPV ENGINEERING OPEN
JOINT STOCK COMPANY; a.k.a. OJSC NPV

ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii B
D.5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Registration ID 106774653683;
Tax ID No. 7707587805; Government Gazette
Number 95533058 [UKRAINE-EO13662] (Linked
To: ROTENBERG, Igor Arkadyevich). -to-
ENPIVI INZHINIRING, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO ENPIVI
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
a.k.a. NPV ENGINEERING JOINT STOCK
COMPANY; a.k.a. NPV ENGINEERING OPEN
JOINT STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING)

, 5, per. Strochenovski B.,

[UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

GAZPROM BURENIE, OOO (f.k.a. BUROVAYA

KOMPANIYA OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIYE LLC; a.k.a. GAZPROM DRILLING;
a.k.a. LIMITED LIABILITY COMPANY
GAZPROM BURENIYE; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
GAZPROM BURENIE), 12A, ul. Nametkina,
Moscow 117420, Russia; Website
www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Registration ID
1028900620319; Tax ID No. 5003026493;
Government Gazette Number 00156251
[UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich). -to-
GAZPROM BURENIE, OOO (f.k.a. BUROVAYA
KOMPANIYA OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIYE LLC; a.k.a. GAZPROM DRILLING;
a.k.a. LIMITED LIABILITY COMPANY
GAZPROM BURENIYE; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
GAZPROM BURENIE)

, 12A, ul. Nametkina,

Moscow 117420, Russia; Website
www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1028900620319; Tax ID No.
5003026493; Government Gazette Number
00156251

[UKRAINE-EO13662] (Linked To:

ROTENBERG, Igor Arkadyevich).

GAZPROM BURENIYE LLC (f.k.a. BUROVAYA

KOMPANIYA OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIE, OOO; a.k.a. GAZPROM DRILLING;
a.k.a. LIMITED LIABILITY COMPANY
GAZPROM BURENIYE; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
GAZPROM BURENIE), 12A, ul. Nametkina,
Moscow 117420, Russia; Website
www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Registration ID
1028900620319; Tax ID No. 5003026493;
Government Gazette Number 00156251
[UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich). -to-
GAZPROM BURENIYE LLC (f.k.a. BUROVAYA
KOMPANIYA OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIE, OOO; a.k.a. GAZPROM DRILLING;
a.k.a. LIMITED LIABILITY COMPANY
GAZPROM BURENIYE; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
GAZPROM BURENIE)

, 12A, ul. Nametkina,

Moscow 117420, Russia; Website
www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1028900620319; Tax ID No.
5003026493; Government Gazette Number
00156251

[UKRAINE-EO13662] (Linked To:

ROTENBERG, Igor Arkadyevich).

GAZPROM DRILLING (f.k.a. BUROVAYA

KOMPANIYA OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIE, OOO; a.k.a. GAZPROM BURENIYE
LLC; a.k.a. LIMITED LIABILITY COMPANY
GAZPROM BURENIYE; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
GAZPROM BURENIE), 12A, ul. Nametkina,
Moscow 117420, Russia; Website
www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Registration ID
1028900620319; Tax ID No. 5003026493;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 497 -

Government Gazette Number 00156251
[UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich). -to-
GAZPROM DRILLING (f.k.a. BUROVAYA
KOMPANIYA OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIE, OOO; a.k.a. GAZPROM BURENIYE
LLC; a.k.a. LIMITED LIABILITY COMPANY
GAZPROM BURENIYE; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
GAZPROM BURENIE)

, 12A, ul. Nametkina,

[UKRAINE-EO13662] (Linked To:

ROTENBERG, Igor Arkadyevich).

JOINT STOCK COMPANY CONCERN

OKEANPRIBOR (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONTSERN OKEANPRIBOR
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. AO

KONTSERN OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JSC

CONCERN OKEANPRIBOR; a.k.a. KONTSERN
OKEANPRIBOR, PAO), 46, Chkalovskii
Prospect, St. Petersburg 197376, Russia;
Website www.oceanpribor.ru; Registration ID
1067847424160 (Russia); Tax ID No.
7813341546 (Russia) [UKRAINE-EO13662]. -to-
JOINT STOCK COMPANY CONCERN
OKEANPRIBOR (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONTSERN OKEANPRIBOR
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. AO

KONTSERN OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JSC

CONCERN OKEANPRIBOR; a.k.a. KONTSERN
OKEANPRIBOR, PAO)

, 46, Chkalovskii

[UKRAINE-EO13662].

JOINT STOCK COMPANY ZELENODOLSK

PLANT NAMED AFTER A.M. GORKY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО)

(a.k.a. JSC ZELENODOLSK

PLANT NAMED AFTER A.M. GORKY (Cyrillic:

АО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО);

a.k.a. ZELENODOLSK

SHIPYARD PLANT NAMED AFTER A.M.
GORKY), 5, Zavodskaya St., Zelenodolsk,
Republic of Tatarstan 422546, Russia
[UKRAINE-EO13662]. -to- JOINT STOCK
COMPANY ZELENODOLSK PLANT NAMED
AFTER A.M. GORKY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО)

(a.k.a. JSC ZELENODOLSK

PLANT NAMED AFTER A.M. GORKY (Cyrillic:

АО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО);

a.k.a. ZELENODOLSK

SHIPYARD PLANT NAMED AFTER A.M.
GORKY)

, 5, Zavodskaya St., Zelenodolsk,

Republic of Tatarstan 422546, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13662].

JOINT-STOCK COMPANY RENOVA GROUP OF

COMPANIES (a.k.a. JSC RENOVA GROUP OF
COMPANIES; a.k.a. RENOVA GROUP), V, 28
Balaklavskiy Prospekt, Moscow 117452, Russia;
40, Malaya Ordynka, Moscow 115184, Russia;
Registration ID 1047796880548; Tax ID No.
7727526670; Government Gazette Number
772701001 [UKRAINE-EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich). -to- JOINT-
STOCK COMPANY RENOVA GROUP OF
COMPANIES (a.k.a. JSC RENOVA GROUP OF
COMPANIES; a.k.a. RENOVA GROUP)

, V, 28

Balaklavskiy Prospekt, Moscow 117452, Russia;
40, Malaya Ordynka, Moscow 115184, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1047796880548;
Tax ID No. 7727526670; Government Gazette
Number 772701001

[UKRAINE-EO13662]

(Linked To: VEKSELBERG, Viktor Feliksovich).

JSC CONCERN OKEANPRIBOR (a.k.a.

AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. AO KONTSERN OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT

STOCK COMPANY CONCERN
OKEANPRIBOR; a.k.a. KONTSERN
OKEANPRIBOR, PAO), 46, Chkalovskii
Prospect, St. Petersburg 197376, Russia;

Website www.oceanpribor.ru; Registration ID
1067847424160 (Russia); Tax ID No.
7813341546 (Russia) [UKRAINE-EO13662]. -to-
JSC CONCERN OKEANPRIBOR (a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. AO KONTSERN OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT

STOCK COMPANY CONCERN
OKEANPRIBOR; a.k.a. KONTSERN
OKEANPRIBOR, PAO)

, 46, Chkalovskii

[UKRAINE-EO13662].

JSC RENOVA GROUP OF COMPANIES (a.k.a.

JOINT-STOCK COMPANY RENOVA GROUP
OF COMPANIES; a.k.a. RENOVA GROUP), V,
28 Balaklavskiy Prospekt, Moscow 117452,
Russia; 40, Malaya Ordynka, Moscow 115184,
Russia; Registration ID 1047796880548; Tax ID
No. 7727526670; Government Gazette Number
772701001 [UKRAINE-EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich). -to- JSC
RENOVA GROUP OF COMPANIES (a.k.a.
JOINT-STOCK COMPANY RENOVA GROUP
OF COMPANIES; a.k.a. RENOVA GROUP)

, V,

28 Balaklavskiy Prospekt, Moscow 117452,
Russia; 40, Malaya Ordynka, Moscow 115184,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1047796880548; Tax ID No. 7727526670;
Government Gazette Number 772701001

[UKRAINE-EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich).

JSC ZELENODOLSK PLANT NAMED AFTER

A.M. GORKY (Cyrillic:

АО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО)

(a.k.a.

JOINT STOCK COMPANY ZELENODOLSK
PLANT NAMED AFTER A.M. GORKY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО);

a.k.a. ZELENODOLSK

SHIPYARD PLANT NAMED AFTER A.M.
GORKY), 5, Zavodskaya St., Zelenodolsk,
Republic of Tatarstan 422546, Russia
[UKRAINE-EO13662]. -to- JSC ZELENODOLSK
PLANT NAMED AFTER A.M. GORKY (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 498 -

АО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО)

(a.k.a. JOINT STOCK COMPANY

ZELENODOLSK PLANT NAMED AFTER A.M.
GORKY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО);

a.k.a.

ZELENODOLSK SHIPYARD PLANT NAMED
AFTER A.M. GORKY)

, 5, Zavodskaya St.,

Zelenodolsk, Republic of Tatarstan 422546,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

[UKRAINE-EO13662].

KONTSERN OKEANPRIBOR, PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. AO KONTSERN OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT

STOCK COMPANY CONCERN
OKEANPRIBOR; a.k.a. JSC CONCERN
OKEANPRIBOR), 46, Chkalovskii Prospect, St.
Petersburg 197376, Russia; Website
www.oceanpribor.ru; Registration ID
1067847424160 (Russia); Tax ID No.
7813341546 (Russia) [UKRAINE-EO13662]. -to-
KONTSERN OKEANPRIBOR, PAO (a.k.a.
AKTSIONERNOE OBSHCHESTVO KONTSERN
OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. AO KONTSERN OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT

STOCK COMPANY CONCERN
OKEANPRIBOR; a.k.a. JSC CONCERN
OKEANPRIBOR)

, 46, Chkalovskii Prospect, St.

Petersburg 197376, Russia; Website
www.oceanpribor.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1067847424160 (Russia); Tax ID No.
7813341546 (Russia)

[UKRAINE-EO13662].

LADOGA MENEDZHMENT, OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LADOGA
MENEDZHMENT; a.k.a. OOO LADOGA
MANAGEMENT), 10, naberezhnaya
Presnenskaya, Moscow 123317, Russia;
Registration ID 1147748143971; Tax ID No.
7729442761; Government Gazette Number
29437172 [UKRAINE-EO13662] (Linked To:
SHAMALOV, Kirill Nikolaevich). -to- LADOGA
MENEDZHMENT, OOO (a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
LADOGA MENEDZHMENT; a.k.a. OOO

LADOGA MANAGEMENT)

, 10, naberezhnaya

Presnenskaya, Moscow 123317, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1147748143971;
Tax ID No. 7729442761; Government Gazette
Number 29437172

[UKRAINE-EO13662] (Linked

To: SHAMALOV, Kirill Nikolaevich).

LIMITED LIABILITY COMPANY GAZPROM

BURENIYE (f.k.a. BUROVAYA KOMPANIYA
OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIE, OOO; a.k.a. GAZPROM BURENIYE
LLC; a.k.a. GAZPROM DRILLING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM BURENIE),
12A, ul. Nametkina, Moscow 117420, Russia;
Website www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Registration ID
1028900620319; Tax ID No. 5003026493;
Government Gazette Number 00156251
[UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich). -to- LIMITED
LIABILITY COMPANY GAZPROM BURENIYE
(f.k.a. BUROVAYA KOMPANIYA OAO
GAZPROM, DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM
DRILLING; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
GAZPROM BURENIE)

, 12A, ul. Nametkina,

[UKRAINE-EO13662] (Linked To:

ROTENBERG, Igor Arkadyevich).

NPV ENGINEERING JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ENPIVI INZHINIRING; a.k.a. AO ENPIVI
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO;
a.k.a. NPV ENGINEERING OPEN JOINT
STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii B
D.5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Registration ID 106774653683;

Tax ID No. 7707587805; Government Gazette
Number 95533058 [UKRAINE-EO13662] (Linked
To: ROTENBERG, Igor Arkadyevich). -to- NPV
ENGINEERING JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOE OBSHCHESTVO
ENPIVI INZHINIRING; a.k.a. AO ENPIVI
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO;
a.k.a. NPV ENGINEERING OPEN JOINT
STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING)

, 5, per. Strochenovski B.,

[UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

NPV ENGINEERING OPEN JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a.
AO ENPIVI INZHINIRING; a.k.a. ENPIVI
INZHINIRING, AO; a.k.a. NPV ENGINEERING
JOINT STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii B
D.5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Registration ID 106774653683;
Tax ID No. 7707587805; Government Gazette
Number 95533058 [UKRAINE-EO13662] (Linked
To: ROTENBERG, Igor Arkadyevich). -to- NPV
ENGINEERING OPEN JOINT STOCK
COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a.
AO ENPIVI INZHINIRING; a.k.a. ENPIVI
INZHINIRING, AO; a.k.a. NPV ENGINEERING
JOINT STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING)

, 5, per. Strochenovski B.,

[UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU GAZPROM BURENIE

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 499 -

(f.k.a. BUROVAYA KOMPANIYA OAO
GAZPROM, DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM
DRILLING; a.k.a. LIMITED LIABILITY
COMPANY GAZPROM BURENIYE), 12A, ul.
Nametkina, Moscow 117420, Russia; Website
www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Registration ID
1028900620319; Tax ID No. 5003026493;
Government Gazette Number 00156251
[UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich). -to-
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM BURENIE
(f.k.a. BUROVAYA KOMPANIYA OAO
GAZPROM, DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM
DRILLING; a.k.a. LIMITED LIABILITY
COMPANY GAZPROM BURENIYE)

, 12A, ul.

Nametkina, Moscow 117420, Russia; Website
www.burgaz.ru; Email Address
mail@burgaz.gazprom.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1028900620319; Tax ID No.
5003026493; Government Gazette Number
00156251

[UKRAINE-EO13662] (Linked To:

ROTENBERG, Igor Arkadyevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU LADOGA
MENEDZHMENT (a.k.a. LADOGA
MENEDZHMENT, OOO; a.k.a. OOO LADOGA
MANAGEMENT), 10, naberezhnaya
Presnenskaya, Moscow 123317, Russia;
Registration ID 1147748143971; Tax ID No.
7729442761; Government Gazette Number
29437172 [UKRAINE-EO13662] (Linked To:
SHAMALOV, Kirill Nikolaevich). -to-
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LADOGA
MENEDZHMENT (a.k.a. LADOGA
MENEDZHMENT, OOO; a.k.a. OOO LADOGA
MANAGEMENT)

, 10, naberezhnaya

Number 29437172

[UKRAINE-EO13662] (Linked

To: SHAMALOV, Kirill Nikolaevich).

OJSC NPV ENGINEERING (a.k.a.

AKTSIONERNOE OBSHCHESTVO ENPIVI
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV
ENGINEERING JOINT STOCK COMPANY;
a.k.a. NPV ENGINEERING OPEN JOINT
STOCK COMPANY), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii B
D.5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Registration ID 106774653683;
Tax ID No. 7707587805; Government Gazette
Number 95533058 [UKRAINE-EO13662] (Linked
To: ROTENBERG, Igor Arkadyevich). -to- OJSC
NPV ENGINEERING (a.k.a. AKTSIONERNOE
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a.
AO ENPIVI INZHINIRING; a.k.a. ENPIVI
INZHINIRING, AO; a.k.a. NPV ENGINEERING
JOINT STOCK COMPANY; a.k.a. NPV
ENGINEERING OPEN JOINT STOCK
COMPANY)

, 5, per. Strochenovski B., Moscow

115054, Russia; PER. Strochenovskii B. D. 5,
Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
106774653683; Tax ID No. 7707587805;
Government Gazette Number 95533058

[UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

OJSC YAROSLAVSKY SHIPBUILDING PLANT

(a.k.a. OJSC YAROSLAVSKY SHIPYARD;
a.k.a. PJSC YAROSLAVSKY SHIPBUILDING
PLANT (Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVL SHIPYARD OPEN JOINT-STOCK
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. YAROSLAVSKY

SHIPBUILDING PLANT (Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

1, Korabelnaya Str., Yaroslavl

150006, Russia [UKRAINE-EO13662]. -to-
OJSC YAROSLAVSKY SHIPBUILDING PLANT
(a.k.a. OJSC YAROSLAVSKY SHIPYARD;
a.k.a. PJSC YAROSLAVSKY SHIPBUILDING
PLANT (Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVL SHIPYARD OPEN JOINT-STOCK

COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. YAROSLAVSKY

SHIPBUILDING PLANT (Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД))

, 1, Korabelnaya Str., Yaroslavl

150006, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13662].

OJSC YAROSLAVSKY SHIPYARD (a.k.a. OJSC

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
PJSC YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVL SHIPYARD OPEN JOINT-STOCK
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. YAROSLAVSKY

SHIPBUILDING PLANT (Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

1, Korabelnaya Str., Yaroslavl

150006, Russia [UKRAINE-EO13662]. -to-
OJSC YAROSLAVSKY SHIPYARD (a.k.a.
OJSC YAROSLAVSKY SHIPBUILDING PLANT;
a.k.a. PJSC YAROSLAVSKY SHIPBUILDING
PLANT (Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVL SHIPYARD OPEN JOINT-STOCK
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. YAROSLAVSKY

SHIPBUILDING PLANT (Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД))

, 1, Korabelnaya Str., Yaroslavl

150006, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13662].

OOO LADOGA MANAGEMENT (a.k.a. LADOGA

MENEDZHMENT, OOO; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
LADOGA MENEDZHMENT), 10, naberezhnaya
Presnenskaya, Moscow 123317, Russia;
Registration ID 1147748143971; Tax ID No.
7729442761; Government Gazette Number
29437172 [UKRAINE-EO13662] (Linked To:
SHAMALOV, Kirill Nikolaevich). -to- OOO
LADOGA MANAGEMENT (a.k.a. LADOGA
MENEDZHMENT, OOO; a.k.a. OBSHCHESTVO

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 500 -

S OGRANICHENNOI OTVETSTVENNOSTYU
LADOGA MENEDZHMENT)

, 10, naberezhnaya

[UKRAINE-EO13662] (Linked

To: SHAMALOV, Kirill Nikolaevich).

PAO ZVEZDA (Cyrillic:

ПАО

ЗВЕЗДА)

(a.k.a.

PJSC ZVEZDA; a.k.a. PUBLIC JOINT STOCK
COMPANY ZVEZDA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO ZVEZDA
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗВЕЗДА)),

123 Babushkina Street,

St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Tax ID No. 7811038760
(Russia); Registration Number 1037825005085
(Russia) [UKRAINE-EO13662]. -to- PAO
ZVEZDA (Cyrillic:

ПАО

ЗВЕЗДА)

(a.k.a. PJSC

ZVEZDA; a.k.a. PUBLIC JOINT STOCK
COMPANY ZVEZDA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO ZVEZDA
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗВЕЗДА))

, 123 Babushkina Street,

St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
7811038760 (Russia); Registration Number
1037825005085 (Russia)

[UKRAINE-EO13662].

PJSC YAROSLAVSKY SHIPBUILDING PLANT

(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. OJSC

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
OJSC YAROSLAVSKY SHIPYARD; a.k.a.
YAROSLAVL SHIPYARD OPEN JOINT-STOCK
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. YAROSLAVSKY

SHIPBUILDING PLANT (Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

1, Korabelnaya Str., Yaroslavl

150006, Russia [UKRAINE-EO13662]. -to- PJSC
YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. OJSC

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
OJSC YAROSLAVSKY SHIPYARD; a.k.a.
YAROSLAVL SHIPYARD OPEN JOINT-STOCK
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. YAROSLAVSKY

SHIPBUILDING PLANT (Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД))

, 1, Korabelnaya Str., Yaroslavl

150006, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13662].

PJSC ZVEZDA (a.k.a. PAO ZVEZDA (Cyrillic:

ПАО

ЗВЕЗДА);

a.k.a. PUBLIC JOINT STOCK

COMPANY ZVEZDA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO ZVEZDA
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗВЕЗДА)),

123 Babushkina Street,

St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Tax ID No. 7811038760
(Russia); Registration Number 1037825005085
(Russia) [UKRAINE-EO13662]. -to- PJSC
ZVEZDA (a.k.a. PAO ZVEZDA (Cyrillic:

ПАО

ЗВЕЗДА);

a.k.a. PUBLIC JOINT STOCK

COMPANY ZVEZDA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO ZVEZDA
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗВЕЗДА))

, 123 Babushkina Street,

[UKRAINE-EO13662].

PUBLIC JOINT STOCK COMPANY ZVEZDA

(a.k.a. PAO ZVEZDA (Cyrillic:

ПАО

ЗВЕЗДА);

a.k.a. PJSC ZVEZDA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO ZVEZDA
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗВЕЗДА)),

123 Babushkina Street,

St. Petersburg 192012, Russia; Website
www.zvezda.spb.ru; Tax ID No. 7811038760
(Russia); Registration Number 1037825005085
(Russia) [UKRAINE-EO13662]. -to- PUBLIC
JOINT STOCK COMPANY ZVEZDA (a.k.a. PAO
ZVEZDA (Cyrillic:

ПАО

ЗВЕЗДА);

a.k.a. PJSC

ZVEZDA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO ZVEZDA
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗВЕЗДА))

, 123 Babushkina Street,

[UKRAINE-EO13662].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO ZVEZDA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗВЕЗДА)

(a.k.a. PAO ZVEZDA (Cyrillic:

ПАО

ЗВЕЗДА);

a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC

JOINT STOCK COMPANY ZVEZDA), 123
Babushkina Street, St. Petersburg 192012,
Russia; Website www.zvezda.spb.ru; Tax ID No.
7811038760 (Russia); Registration Number
1037825005085 (Russia) [UKRAINE-EO13662].
-to- PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO ZVEZDA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗВЕЗДА)

(a.k.a. PAO ZVEZDA (Cyrillic:

ПАО

ЗВЕЗДА);

a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC

JOINT STOCK COMPANY ZVEZDA)

, 123

Babushkina Street, St. Petersburg 192012,
Russia; Website www.zvezda.spb.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7811038760 (Russia);
Registration Number 1037825005085 (Russia)

[UKRAINE-EO13662].

RENOVA GROUP (a.k.a. JOINT-STOCK

COMPANY RENOVA GROUP OF COMPANIES;
a.k.a. JSC RENOVA GROUP OF COMPANIES),
V, 28 Balaklavskiy Prospekt, Moscow 117452,
Russia; 40, Malaya Ordynka, Moscow 115184,
Russia; Registration ID 1047796880548; Tax ID
No. 7727526670; Government Gazette Number
772701001 [UKRAINE-EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich). -to-
RENOVA GROUP (a.k.a. JOINT-STOCK
COMPANY RENOVA GROUP OF COMPANIES;
a.k.a. JSC RENOVA GROUP OF COMPANIES)

V, 28 Balaklavskiy Prospekt, Moscow 117452,
Russia; 40, Malaya Ordynka, Moscow 115184,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1047796880548; Tax ID No. 7727526670;
Government Gazette Number 772701001

[UKRAINE-EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich).

SHAMALOV, Kirill Nikolaevich; DOB 22 Mar 1982;

POB Leningrad, Russia; Gender Male
(individual) [UKRAINE-EO13662]. -to-
SHAMALOV, Kirill Nikolaevich

; DOB 22 Mar

1982; POB Leningrad, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-

EO13662].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 501 -

YAROSLAVL SHIPYARD OPEN JOINT-STOCK

COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. OJSC YAROSLAVSKY

SHIPBUILDING PLANT; a.k.a. OJSC
YAROSLAVSKY SHIPYARD; a.k.a. PJSC
YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

Korabelnaya Str., Yaroslavl 150006, Russia
[UKRAINE-EO13662]. -to- YAROSLAVL
SHIPYARD OPEN JOINT-STOCK COMPANY
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. OJSC

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
OJSC YAROSLAVSKY SHIPYARD; a.k.a. PJSC
YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД))

, 1,

Korabelnaya Str., Yaroslavl 150006, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13662].

YAROSLAVSKY SHIPBUILDING PLANT (Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. OJSC YAROSLAVSKY

SHIPBUILDING PLANT; a.k.a. OJSC
YAROSLAVSKY SHIPYARD; a.k.a. PJSC
YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVL SHIPYARD OPEN JOINT-STOCK
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

1, Korabelnaya Str., Yaroslavl

150006, Russia [UKRAINE-EO13662]. -to-
YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a. OJSC

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
OJSC YAROSLAVSKY SHIPYARD; a.k.a. PJSC
YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVL SHIPYARD OPEN JOINT-STOCK
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД))

, 1, Korabelnaya Str., Yaroslavl

150006, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13662].

ZELENODOLSK SHIPYARD PLANT NAMED

AFTER A.M. GORKY (a.k.a. JOINT STOCK
COMPANY ZELENODOLSK PLANT NAMED
AFTER A.M. GORKY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО);

a.k.a. JSC ZELENODOLSK

PLANT NAMED AFTER A.M. GORKY (Cyrillic:

АО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО)),

5, Zavodskaya St., Zelenodolsk,

Republic of Tatarstan 422546, Russia
[UKRAINE-EO13662]. -to- ZELENODOLSK
SHIPYARD PLANT NAMED AFTER A.M.
GORKY (a.k.a. JOINT STOCK COMPANY
ZELENODOLSK PLANT NAMED AFTER A.M.
GORKY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО);

a.k.a. JSC

ZELENODOLSK PLANT NAMED AFTER A.M.
GORKY (Cyrillic:

АО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО))

, 5,

Zavodskaya St., Zelenodolsk, Republic of
Tatarstan 422546, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13662].

The following [UKRAINE-EO13661] [UKRAINE-
EO13662] entries have been changed:

AGROHOLDING KUBAN (a.k.a. KUBAN AGRO;

a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
Ust-Labinsk, Krasnodar Territory 352330,
Russia; 1 Montazhnaya St., Ust-Labinsk,
Krasnodar Territory, Russia; 116 Mira St., Ust-
Labinsk, Krasnodar Territory, Russia; 1 G.
Konshinykh St., Krasnodar Territory, Russia; 2
Rabochaya St., Ust-Labinsk, Krasnodar
Territory, Russia [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich; Linked To: BASIC
ELEMENT LIMITED). -to- AGROHOLDING
KUBAN (a.k.a. KUBAN AGRO; a.k.a. KUBAN
AGROHOLDING)

, 77 Mira St., Ust-Labinsk,

Krasnodar Territory 352330, Russia; 1

Montazhnaya St., Ust-Labinsk, Krasnodar
Territory, Russia; 116 Mira St., Ust-Labinsk,
Krasnodar Territory, Russia; 1 G. Konshinykh
St., Krasnodar Territory, Russia; 2 Rabochaya
St., Ust-Labinsk, Krasnodar Territory, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661]

[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich; Linked To: BASIC
ELEMENT LIMITED).

BASIC ELEMENT LIMITED (a.k.a. BAZOVY

ELEMENT), Esplanade 44, Saint Helier JE4
9WG, Jersey; 30 Rochdelskaya Street, Moscow
123022, Russia; Registration ID 84039
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich). -
to- BASIC ELEMENT LIMITED (a.k.a. BAZOVY
ELEMENT)

, Esplanade 44, Saint Helier JE4

9WG, Jersey; 30 Rochdelskaya Street, Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
84039

[UKRAINE-EO13661] [UKRAINE-

EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

BAZOVY ELEMENT (a.k.a. BASIC ELEMENT

LIMITED), Esplanade 44, Saint Helier JE4 9WG,
Jersey; 30 Rochdelskaya Street, Moscow
123022, Russia; Registration ID 84039
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich). -
to- BAZOVY ELEMENT (a.k.a. BASIC
ELEMENT LIMITED)

, Esplanade 44, Saint Helier

JE4 9WG, Jersey; 30 Rochdelskaya Street,
Moscow 123022, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 84039

[UKRAINE-EO13661]

[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich).

B-FINANCE LTD, Vanterpool Plaza, 2nd Floor,

Wickhams Cay, Road Town, Tortola, Virgin
Islands, British [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich). -to- B-FINANCE LTD

, Vanterpool

Plaza, 2nd Floor, Wickhams Cay, Road Town,
Tortola, Virgin Islands, British; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13661] [UKRAINE-

EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 502 -

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.)

(a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseevich; a.k.a. BOYARKIN, Victor
Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN, Viktor), #189,

20, BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct
1958; POB Meschovsk, Russia; nationality
Russia; citizen Russia; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 200042334 (Russia); alt.
Passport 642348547 (Russia) (individual)
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich). -
to- BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.)

(a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseevich; a.k.a. BOYARKIN, Victor
Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN, Viktor)

, #189,

20, BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct
1958; POB Meschovsk, Russia; nationality
Russia; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 200042334 (Russia); alt.
Passport 642348547 (Russia)

(individual)

[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich).

BOYARKIN, Victor (a.k.a. BOYARKIN, V.A.

(Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN,

Victor Alekseevich; a.k.a. BOYARKIN, Victor
Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN, Viktor), #189,

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN,

Victor Alekseevich; a.k.a. BOYARKIN, Victor
Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN, Viktor)

, #189,

Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 200042334 (Russia); alt.
Passport 642348547 (Russia)

(individual)

[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich).

BOYARKIN, Victor Alekseevich (a.k.a.

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN, Viktor), #189,

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич);

a.k.a. BOYARKIN, Viktor)

, #189,

(individual)

[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich).

BOYARKIN, Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич)

(a.k.a.

BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Victor Alekseevich; a.k.a. BOYARKIN, Viktor),
#189, 20, BLD1, Generala Beloborodova,
Moscow, Federal District 125222, Russia; DOB
12 Oct 1958; POB Meschovsk, Russia;
nationality Russia; citizen Russia; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 200042334
(Russia); alt. Passport 642348547 (Russia)
(individual) [UKRAINE-EO13661] [UKRAINE-
EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich). -to- BOYARKIN, Victor
Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич)

(a.k.a. BOYARKIN, V.A. (Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN, Victor;

a.k.a. BOYARKIN, Victor Alekseevich; a.k.a.

BOYARKIN, Viktor)

, #189, 20, BLD1, Generala

Beloborodova, Moscow, Federal District 125222,
Russia; DOB 12 Oct 1958; POB Meschovsk,
Russia; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Passport
200042334 (Russia); alt. Passport 642348547
(Russia)

(individual) [UKRAINE-EO13661]

[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich).

BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A.

(Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN,

Victor; a.k.a. BOYARKIN, Victor Alekseevich;
a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич)),

#189, 20,

BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct
1958; POB Meschovsk, Russia; nationality
Russia; citizen Russia; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 200042334 (Russia); alt.
Passport 642348547 (Russia) (individual)
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich). -
to- BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A.
(Cyrillic:

БОЯРКИН,

В.А.);

a.k.a. BOYARKIN,

Victor; a.k.a. BOYARKIN, Victor Alekseevich;
a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic:

БОЯРКИН,

Виктор

Алексеевич))

, #189, 20,

BLD1, Generala Beloborodova, Moscow,
Federal District 125222, Russia; DOB 12 Oct
1958; POB Meschovsk, Russia; nationality
Russia; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 200042334 (Russia); alt.
Passport 642348547 (Russia)

(individual)

[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich).

DERIPASKA, Oleg Vladimirovich, Moscow,

Russia; 64 Severnaya Street, Oktyabrsky,
Khutor, Ust-Labinsky District, Krasnodar
Territory, 352332, Russia; 5, Belgrave Square,
Belgravia, London SW1X 8PH, United Kingdom;
DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
Novgorod Region, Russia; citizen Russia; alt.
citizen Cyprus; Gender Male (individual)
[UKRAINE-EO13661] [UKRAINE-EO13662]. -to-
DERIPASKA, Oleg Vladimirovich

, Moscow,

Russia; 64 Severnaya Street, Oktyabrsky,
Khutor, Ust-Labinsky District, Krasnodar
Territory, 352332, Russia; 5, Belgrave Square,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 503 -

Belgravia, London SW1X 8PH, United Kingdom;
DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
Novgorod Region, Russia; citizen Russia; alt.
citizen Cyprus; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13661]

[UKRAINE-EO13662].

GAZ GROUP, 88 Lenin Avenue, Nizhny Novgorod

603950, Russia; 15/1 Rochdelskaya Str.,
Moscow 123022, Russia [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich; Linked To: RUSSIAN
MACHINES). -to- GAZ GROUP

, 88 Lenin

Avenue, Nizhny Novgorod 603950, Russia; 15/1
Rochdelskaya Str., Moscow 123022, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661]

[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich; Linked To: RUSSIAN
MACHINES).

KUBAN AGRO (a.k.a. AGROHOLDING KUBAN;

a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
Ust-Labinsk, Krasnodar Territory 352330,
Russia; 1 Montazhnaya St., Ust-Labinsk,
Krasnodar Territory, Russia; 116 Mira St., Ust-
Labinsk, Krasnodar Territory, Russia; 1 G.
Konshinykh St., Krasnodar Territory, Russia; 2
Rabochaya St., Ust-Labinsk, Krasnodar
Territory, Russia [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich; Linked To: BASIC
ELEMENT LIMITED). -to- KUBAN AGRO (a.k.a.
AGROHOLDING KUBAN; a.k.a. KUBAN
AGROHOLDING)

, 77 Mira St., Ust-Labinsk,

Krasnodar Territory 352330, Russia; 1
Montazhnaya St., Ust-Labinsk, Krasnodar
Territory, Russia; 116 Mira St., Ust-Labinsk,
Krasnodar Territory, Russia; 1 G. Konshinykh
St., Krasnodar Territory, Russia; 2 Rabochaya
St., Ust-Labinsk, Krasnodar Territory, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661]

[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich; Linked To: BASIC
ELEMENT LIMITED).

KUBAN AGROHOLDING (a.k.a. AGROHOLDING

KUBAN; a.k.a. KUBAN AGRO), 77 Mira St., Ust-
Labinsk, Krasnodar Territory 352330, Russia; 1
Montazhnaya St., Ust-Labinsk, Krasnodar
Territory, Russia; 116 Mira St., Ust-Labinsk,

Krasnodar Territory, Russia; 1 G. Konshinykh
St., Krasnodar Territory, Russia; 2 Rabochaya
St., Ust-Labinsk, Krasnodar Territory, Russia
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED). -to-
KUBAN AGROHOLDING (a.k.a.
AGROHOLDING KUBAN; a.k.a. KUBAN
AGRO)

, 77 Mira St., Ust-Labinsk, Krasnodar

Territory 352330, Russia; 1 Montazhnaya St.,
Ust-Labinsk, Krasnodar Territory, Russia; 116
Mira St., Ust-Labinsk, Krasnodar Territory,
Russia; 1 G. Konshinykh St., Krasnodar
Territory, Russia; 2 Rabochaya St., Ust-Labinsk,
Krasnodar Territory, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13661] [UKRAINE-

EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich; Linked To: BASIC ELEMENT
LIMITED).

RUSSIAN MACHINES (a.k.a. RUSSKIE

MASHINY), Ul. Rochdelskaya 15, 8, Moscow
123022, Russia; Registration ID
1112373000596; Tax ID No. 2373000582;
Identification Number 37100386 [UKRAINE-
EO13661] [UKRAINE-EO13662] (Linked To:
DERIPASKA, Oleg Vladimirovich; Linked To:
BASIC ELEMENT LIMITED). -to- RUSSIAN
MACHINES (a.k.a. RUSSKIE MASHINY)

, Ul.

Rochdelskaya 15, 8, Moscow 123022, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1112373000596;
Tax ID No. 2373000582; Identification Number
37100386

[UKRAINE-EO13661] [UKRAINE-

EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich; Linked To: BASIC ELEMENT
LIMITED).

RUSSKIE MASHINY (a.k.a. RUSSIAN

MACHINES), Ul. Rochdelskaya 15, 8, Moscow
123022, Russia; Registration ID
1112373000596; Tax ID No. 2373000582;
Identification Number 37100386 [UKRAINE-
EO13661] [UKRAINE-EO13662] (Linked To:
DERIPASKA, Oleg Vladimirovich; Linked To:
BASIC ELEMENT LIMITED). -to- RUSSKIE
MASHINY (a.k.a. RUSSIAN MACHINES)

, Ul.

37100386

[UKRAINE-EO13661] [UKRAINE-

EO13662] (Linked To: DERIPASKA, Oleg
Vladimirovich; Linked To: BASIC ELEMENT
LIMITED).

The following [SSIDES] entries have been
changed:

BASOV, Aleksandr Vasilevich (a.k.a. BASOV,

Alexander; a.k.a. BASOV, Oleksandr), Ukraine;
DOB 16 Oct 1971; Gender Male (individual)
[CAATSA - RUSSIA] (Linked To: MINISTRY OF
STATE SECURITY). -to- BASOV, Aleksandr
Vasilevich (a.k.a. BASOV, Alexander; a.k.a.
BASOV, Oleksandr)

, Ukraine; DOB 16 Oct 1971;

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

(individual)

[SSIDES]

(Linked To: MINISTRY OF STATE

SECURITY).

BASOV, Alexander (a.k.a. BASOV, Aleksandr

Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine;
DOB 16 Oct 1971; Gender Male (individual)
[CAATSA - RUSSIA] (Linked To: MINISTRY OF
STATE SECURITY). -to- BASOV, Alexander
(a.k.a. BASOV, Aleksandr Vasilevich; a.k.a.
BASOV, Oleksandr)

, Ukraine; DOB 16 Oct 1971;

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

(individual)

[SSIDES]

(Linked To: MINISTRY OF STATE

SECURITY).

BASOV, Oleksandr (a.k.a. BASOV, Aleksandr

Vasilevich; a.k.a. BASOV, Alexander), Ukraine;
DOB 16 Oct 1971; Gender Male (individual)
[CAATSA - RUSSIA] (Linked To: MINISTRY OF
STATE SECURITY). -to- BASOV, Oleksandr
(a.k.a. BASOV, Aleksandr Vasilevich; a.k.a.
BASOV, Alexander)

, Ukraine; DOB 16 Oct 1971;

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

(individual)

[SSIDES]

(Linked To: MINISTRY OF STATE

SECURITY).

SUSHKO, Andrey (a.k.a. SUSHKO, Andrey

Vladimirovich; a.k.a. SUSHKO, Andrii; a.k.a.
SUSHKO, Andriy Volodymyrovych), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch,
Crimea, Ukraine; DOB 23 Jan 1976; POB Village
of Leninskoe, Leninskiy Region, Autonomous
Region of Crimea, Ukraine; Gender Male
(individual) [CAATSA - RUSSIA]. -to- SUSHKO,
Andrey (a.k.a. SUSHKO, Andrey Vladimirovich;
a.k.a. SUSHKO, Andrii; a.k.a. SUSHKO, Andriy

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 504 -

Volodymyrovych)

, Bldg. 78, Apt. 74, ulitsa

Generala Petrova, city of Kerch, Crimea,
Ukraine; DOB 23 Jan 1976; POB Village of
Leninskoe, Leninskiy Region, Autonomous
Region of Crimea, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual)

[SSIDES]

SUSHKO, Andrey Vladimirovich (a.k.a. SUSHKO,

Andrey; a.k.a. SUSHKO, Andrii; a.k.a. SUSHKO,
Andriy Volodymyrovych), Bldg. 78, Apt. 74, ulitsa
Generala Petrova, city of Kerch, Crimea,
Ukraine; DOB 23 Jan 1976; POB Village of
Leninskoe, Leninskiy Region, Autonomous
Region of Crimea, Ukraine; Gender Male
(individual) [CAATSA - RUSSIA]. -to- SUSHKO,
Andrey Vladimirovich (a.k.a. SUSHKO, Andrey;
a.k.a. SUSHKO, Andrii; a.k.a. SUSHKO, Andriy
Volodymyrovych)

, Bldg. 78, Apt. 74, ulitsa

(individual)

[SSIDES]

SUSHKO, Andrii (a.k.a. SUSHKO, Andrey; a.k.a.

SUSHKO, Andrey Vladimirovich; a.k.a.
SUSHKO, Andriy Volodymyrovych), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch,
Crimea, Ukraine; DOB 23 Jan 1976; POB Village
of Leninskoe, Leninskiy Region, Autonomous
Region of Crimea, Ukraine; Gender Male
(individual) [CAATSA - RUSSIA]. -to- SUSHKO,
Andrii (a.k.a. SUSHKO, Andrey; a.k.a. SUSHKO,
Andrey Vladimirovich; a.k.a. SUSHKO, Andriy
Volodymyrovych)

, Bldg. 78, Apt. 74, ulitsa

(individual)

[SSIDES]

SUSHKO, Andriy Volodymyrovych (a.k.a.

SUSHKO, Andrey; a.k.a. SUSHKO, Andrey
Vladimirovich; a.k.a. SUSHKO, Andrii), Bldg. 78,
Apt. 74, ulitsa Generala Petrova, city of Kerch,
Crimea, Ukraine; DOB 23 Jan 1976; POB Village
of Leninskoe, Leninskiy Region, Autonomous
Region of Crimea, Ukraine; Gender Male
(individual) [CAATSA - RUSSIA]. -to- SUSHKO,
Andriy Volodymyrovych (a.k.a. SUSHKO,

Andrey; a.k.a. SUSHKO, Andrey Vladimirovich;
a.k.a. SUSHKO, Andrii)

, Bldg. 78, Apt. 74, ulitsa

(individual)

[SSIDES]

The following [UKRAINE-EO13661] [UKRAINE-
EO13685] entries have been changed:

LIMITED LIABILITY COMPANY SOUTHERN

PROJECT (a.k.a. LLC SOUTHERN PROJECT;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU YUZHNY PROEKT;
a.k.a. YUZHNY PROEKT, OOO), Room 15-H,
Litera A, House 2, Rastrelli Place, City of St.
Petersburg 191124, Russia; Tax ID No.
7842144503 (Russia); Registration Number
1177847378279 (Russia) [UKRAINE-EO13661]
[UKRAINE-EO13685] (Linked To: BANK
ROSSIYA; Linked To: KOVALCHUK, Yuri
Valentinovich). -to- LIMITED LIABILITY
COMPANY SOUTHERN PROJECT (a.k.a. LLC
SOUTHERN PROJECT; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
YUZHNY PROEKT; a.k.a. YUZHNY PROEKT,
OOO)

, Room 15-H, Litera A, House 2, Rastrelli

Place, City of St. Petersburg 191124, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 7842144503
(Russia); Registration Number 1177847378279
(Russia)

[UKRAINE-EO13661] [UKRAINE-

EO13685] (Linked To: BANK ROSSIYA; Linked
To: KOVALCHUK, Yuri Valentinovich).

LLC SOUTHERN PROJECT (a.k.a. LIMITED

LIABILITY COMPANY SOUTHERN PROJECT;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU YUZHNY PROEKT;
a.k.a. YUZHNY PROEKT, OOO), Room 15-H,
Litera A, House 2, Rastrelli Place, City of St.
Petersburg 191124, Russia; Tax ID No.
7842144503 (Russia); Registration Number
1177847378279 (Russia) [UKRAINE-EO13661]
[UKRAINE-EO13685] (Linked To: BANK
ROSSIYA; Linked To: KOVALCHUK, Yuri
Valentinovich). -to- LLC SOUTHERN PROJECT
(a.k.a. LIMITED LIABILITY COMPANY
SOUTHERN PROJECT; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
YUZHNY PROEKT; a.k.a. YUZHNY PROEKT,

OOO)

, Room 15-H, Litera A, House 2, Rastrelli

[UKRAINE-EO13661] [UKRAINE-

EO13685] (Linked To: BANK ROSSIYA; Linked
To: KOVALCHUK, Yuri Valentinovich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU YUZHNY PROEKT
(a.k.a. LIMITED LIABILITY COMPANY
SOUTHERN PROJECT; a.k.a. LLC SOUTHERN
PROJECT; a.k.a. YUZHNY PROEKT, OOO),
Room 15-H, Litera A, House 2, Rastrelli Place,
City of St. Petersburg 191124, Russia; Tax ID
No. 7842144503 (Russia); Registration Number
1177847378279 (Russia) [UKRAINE-EO13661]
[UKRAINE-EO13685] (Linked To: BANK
ROSSIYA; Linked To: KOVALCHUK, Yuri
Valentinovich). -to- OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
YUZHNY PROEKT (a.k.a. LIMITED LIABILITY
COMPANY SOUTHERN PROJECT; a.k.a. LLC
SOUTHERN PROJECT; a.k.a. YUZHNY
PROEKT, OOO)

, Room 15-H, Litera A, House 2,

Rastrelli Place, City of St. Petersburg 191124,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7842144503 (Russia); Registration Number
1177847378279 (Russia)

[UKRAINE-EO13661]

[UKRAINE-EO13685] (Linked To: BANK
ROSSIYA; Linked To: KOVALCHUK, Yuri
Valentinovich).

YUZHNY PROEKT, OOO (a.k.a. LIMITED

LIABILITY COMPANY SOUTHERN PROJECT;
a.k.a. LLC SOUTHERN PROJECT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU YUZHNY PROEKT),
Room 15-H, Litera A, House 2, Rastrelli Place,
City of St. Petersburg 191124, Russia; Tax ID
No. 7842144503 (Russia); Registration Number
1177847378279 (Russia) [UKRAINE-EO13661]
[UKRAINE-EO13685] (Linked To: BANK
ROSSIYA; Linked To: KOVALCHUK, Yuri
Valentinovich). -to- YUZHNY PROEKT, OOO
(a.k.a. LIMITED LIABILITY COMPANY
SOUTHERN PROJECT; a.k.a. LLC SOUTHERN
PROJECT; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
YUZHNY PROEKT)

, Room 15-H, Litera A,

House 2, Rastrelli Place, City of St. Petersburg

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 505 -

191124, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
7842144503 (Russia); Registration Number
1177847378279 (Russia)

[UKRAINE-EO13661]

[UKRAINE-EO13685] (Linked To: BANK
ROSSIYA; Linked To: KOVALCHUK, Yuri
Valentinovich).

The following [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] entries have been
changed:

AFANASYEVA, Yulia Andreevna (Cyrillic:

АФАНАСЬЕВА,

Юлия

Андреевна),

St.

Petersburg, Russia; DOB 24 Feb 1988; Gender
Female; Tax ID No. 782516327349 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848]. -to- AFANASYEVA,
Yulia Andreevna (Cyrillic:

АФАНАСЬЕВА,

Юлия

Андреевна)

, St. Petersburg, Russia; DOB 24

Feb 1988; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 782516327349 (Russia)

(individual)

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848].

ASSOCIATION FOR FREE RESEARCH AND

INTERNATIONAL COOPERATION (a.k.a.
"AFRIC"), Russia; Email Address
Africonline@protonmail.com; Digital Currency
Address - ZEC
t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Digital Currency Address - DASH
XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich). -to- ASSOCIATION FOR FREE
RESEARCH AND INTERNATIONAL
COOPERATION (a.k.a. "AFRIC")

, Russia; Email

Address Africonline@protonmail.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Digital Currency Address - ZEC
t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Digital Currency Address - DASH
XyARKoupuArYtToA2S6yMdnoquDCDaBsaT

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

AUTOLEX TRANSPORT LTD., Alpha Centre,

Providence Office, Number 22, Mahe,
Seychelles [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,

Yevgeniy Viktorovich). -to- AUTOLEX
TRANSPORT LTD.

, Alpha Centre, Providence

Office, Number 22, Mahe, Seychelles;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

[UKRAINE-EO13661] [CYBER2]

[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

BERATEX GROUP LIMITED (a.k.a. BERATEX

GROUP LTD.), Suite 1, Sound and Vision
House, Francis Rachel Street, Victoria, Mahe,
Seychelles [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich). -to- BERATEX GROUP
LIMITED (a.k.a. BERATEX GROUP LTD.)

, Suite

1, Sound and Vision House, Francis Rachel
Street, Victoria, Mahe, Seychelles; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13661] [CYBER2]

[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

BERATEX GROUP LTD. (a.k.a. BERATEX

GROUP LIMITED), Suite 1, Sound and Vision
House, Francis Rachel Street, Victoria, Mahe,
Seychelles [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich). -to- BERATEX GROUP
LTD. (a.k.a. BERATEX GROUP LIMITED)

, Suite

1, Sound and Vision House, Francis Rachel
Street, Victoria, Mahe, Seychelles; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13661] [CYBER2]

[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

BICHKOV, Peter Alexandrovich (a.k.a.

BYCHKOV, Petr Alexandrovich; a.k.a.
BYCHKOV, Pyotr Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович)),

St.

Petersburg, Russia; DOB 25 Nov 1987; Gender
Male; Tax ID No. 782513941021 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich). -to- BICHKOV, Peter
Alexandrovich (a.k.a. BYCHKOV, Petr
Alexandrovich; a.k.a. BYCHKOV, Pyotr
Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович))

, St. Petersburg, Russia; DOB

25 Nov 1987; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 782513941021 (Russia)

(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV,

Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr
Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович)),

St. Petersburg, Russia; DOB

25 Nov 1987; Gender Male; Tax ID No.
782513941021 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
-to- BYCHKOV, Petr Alexandrovich (a.k.a.
BICHKOV, Peter Alexandrovich; a.k.a.
BYCHKOV, Pyotr Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович))

, St.

Petersburg, Russia; DOB 25 Nov 1987; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
782513941021 (Russia)

(individual) [UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

BYCHKOV, Pyotr Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович)

(a.k.a.

BICHKOV, Peter Alexandrovich; a.k.a.
BYCHKOV, Petr Alexandrovich), St. Petersburg,
Russia; DOB 25 Nov 1987; Gender Male; Tax ID
No. 782513941021 (Russia) (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich). -to- BYCHKOV, Pyotr
Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович)

(a.k.a. BICHKOV, Peter

Alexandrovich; a.k.a. BYCHKOV, Petr
Alexandrovich)

, St. Petersburg, Russia; DOB 25

Nov 1987; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 782513941021 (Russia)

(individual)

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

DUGINA, Darya Aleksandrovna, Russia; DOB 15

Dec 1992; nationality Russia; Gender Female
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: UNITED
WORLD INTERNATIONAL). -to- DUGINA,
Darya Aleksandrovna

, Russia; DOB 15 Dec

1992; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [UKRAINE-EO13661]

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 506 -

[CYBER2] [ELECTION-EO13848] (Linked To:
UNITED WORLD INTERNATIONAL).

INTERNATIONAL ANTICRISIS CENTER (Cyrillic:

МЕЖДУНАРОДНЫЙ

АНТИКРИЗИСНЫЙ

ЦЕНТР),

Russia; Website anticrisis.cc; Email

Address info@anticrisis.cc [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich). -to-
INTERNATIONAL ANTICRISIS CENTER
(Cyrillic:

МЕЖДУНАРОДНЫЙ

АНТИКРИЗИСНЫЙ

ЦЕНТР)

, Russia; Website

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

[UKRAINE-EO13661] [CYBER2]

[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

KHODOTOV, Yevgeniy Garryevich (Cyrillic:

ХОДОТОВ,

Евгений

Гаррьевич)

(a.k.a.

KHODOTOV, Yevgeny), Central African
Republic; DOB 21 Mar 1964; POB Leningrad,
Russia; citizen Russia; Gender Male; Passport
4008748289 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
-to- KHODOTOV, Yevgeniy Garryevich (Cyrillic:

ХОДОТОВ,

Евгений

Гаррьевич)

(a.k.a.

KHODOTOV, Yevgeny)

, Central African

Republic; DOB 21 Mar 1964; POB Leningrad,
Russia; citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 4008748289 (Russia)

(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

KHODOTOV, Yevgeny (a.k.a. KHODOTOV,

Yevgeniy Garryevich (Cyrillic:

ХОДОТОВ,

Евгений

Гаррьевич)),

Central African Republic;

DOB 21 Mar 1964; POB Leningrad, Russia;
citizen Russia; Gender Male; Passport
4008748289 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
-to- KHODOTOV, Yevgeny (a.k.a. KHODOTOV,
Yevgeniy Garryevich (Cyrillic:

ХОДОТОВ,

Евгений

Гаррьевич))

, Central African Republic;

DOB 21 Mar 1964; POB Leningrad, Russia;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 4008748289 (Russia)

(individual) [UKRAINE-EO13661] [CYBER2]

[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

KUZIN, Aleksandr Yuryevich (Cyrillic:

КУЗИН,

Александр

Юрьевич)

(a.k.a. KUZIN,

Alexander), Central African Republic; DOB 05
Jun 1980; citizen Russia; Gender Male; Passport
723668000 (Russia) expires 18 Mar 2023
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich). -to- KUZIN, Aleksandr
Yuryevich (Cyrillic:

КУЗИН,

Александр

Юрьевич)

(a.k.a. KUZIN, Alexander)

, Central

African Republic; DOB 05 Jun 1980; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Passport
723668000 (Russia) expires 18 Mar 2023

(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

KUZIN, Alexander (a.k.a. KUZIN, Aleksandr

Yuryevich (Cyrillic:

КУЗИН,

Александр

Юрьевич)),

Central African Republic; DOB 05

Jun 1980; citizen Russia; Gender Male; Passport
723668000 (Russia) expires 18 Mar 2023
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich). -to- KUZIN, Alexander
(a.k.a. KUZIN, Aleksandr Yuryevich (Cyrillic:

КУЗИН,

Александр

Юрьевич))

, Central African

Republic; DOB 05 Jun 1980; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Passport
723668000 (Russia) expires 18 Mar 2023

(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

LAVRENKOV, Igor Valerievich (Cyrillic:

ЛАВРЕНКОВ,

Игорь

Валерьевич),

Surat Thani

84320, Thailand; Chaoyang District, Beijing,
China; DOB 30 Jan 1974; POB Russia;
nationality Saint Kitts and Nevis; alt. nationality
Russia; Gender Male; Passport RE0028598
(Saint Kitts and Nevis); alt. Passport RE0013455
(Saint Kitts and Nevis); alt. Passport
51NO5354610 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
-to- LAVRENKOV, Igor Valerievich (Cyrillic:

ЛАВРЕНКОВ,

Игорь

Валерьевич)

, Surat Thani

84320, Thailand; Chaoyang District, Beijing,
China; DOB 30 Jan 1974; POB Russia;

nationality Saint Kitts and Nevis; alt. nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Passport
RE0028598 (Saint Kitts and Nevis); alt. Passport
RE0013455 (Saint Kitts and Nevis); alt. Passport
51NO5354610 (Russia)

(individual) [UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

LINBURG INDUSTRIES LTD., Alpha Centre,

Providence Office, Number 22, Mahe,
Seychelles; Blanicka 590/3, Vinohrady, Prague
120 000, Czech Republic; Registration Number
191335 (Seychelles) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich). -to-
LINBURG INDUSTRIES LTD.

, Alpha Centre,

Providence Office, Number 22, Mahe,
Seychelles; Blanicka 590/3, Vinohrady, Prague
120 000, Czech Republic; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration Number 191335 (Seychelles)

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

LOBAYE INVEST (a.k.a. LOBAYE INVEST SARL;

a.k.a. LOBAYE INVEST SARLU), Avenue
Martyrs Rue 5-064, Bangui, Central African
Republic; Organization Type: Mining of other
non-ferrous metal ores [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich). -to-
LOBAYE INVEST (a.k.a. LOBAYE INVEST
SARL; a.k.a. LOBAYE INVEST SARLU)

, Avenue

Martyrs Rue 5-064, Bangui, Central African
Republic; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Mining of other non-ferrous metal ores

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

LOBAYE INVEST SARL (a.k.a. LOBAYE INVEST;

a.k.a. LOBAYE INVEST SARLU), Avenue
Martyrs Rue 5-064, Bangui, Central African
Republic; Organization Type: Mining of other
non-ferrous metal ores [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich). -to-
LOBAYE INVEST SARL (a.k.a. LOBAYE
INVEST; a.k.a. LOBAYE INVEST SARLU)

Avenue Martyrs Rue 5-064, Bangui, Central

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 507 -

African Republic; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Type: Mining of other non-ferrous metal ores

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

LOBAYE INVEST SARLU (a.k.a. LOBAYE

INVEST; a.k.a. LOBAYE INVEST SARL),
Avenue Martyrs Rue 5-064, Bangui, Central
African Republic; Organization Type: Mining of
other non-ferrous metal ores [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
-to- LOBAYE INVEST SARLU (a.k.a. LOBAYE
INVEST; a.k.a. LOBAYE INVEST SARL)

Avenue Martyrs Rue 5-064, Bangui, Central
African Republic; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Type: Mining of other non-ferrous metal ores

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

M FINANS (a.k.a. M-FINANCE LLC; a.k.a. M-

FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС);

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

Russia); Tax ID No. 7839042420 (Russia);
Government Gazette Number 27397712
(Russia); Registration Number 1157847290920
(Russia) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich). -to- M FINANS (a.k.a. M-
FINANCE LLC; a.k.a. M-FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU 'M-
FINANS')

, d. 138 korp. 1 litera V pom. 5N-18,

naberezhnaya Obvodnogo Kanala, St.
Petersburg, St. Petersburg 190020, Russia
(Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020, Russia); Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
7839042420 (Russia); Government Gazette

Number 27397712 (Russia); Registration
Number 1157847290920 (Russia)

[UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

M INVEST, OOO (Cyrillic:

ООО

ИНВЕСТ),

76 korp. 4 litera A ofis N620, prospekt
Obukhovskoi Oborony, St. Petersburg, Russia;
Khartoum, Sudan; Tax ID No. 7811636632
(Russia); Government Gazette Number
06513574 (Russia); Registration Number
1177847044066 (Russia) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich). -to- M
INVEST, OOO (Cyrillic:

ООО

ИНВЕСТ)

, d. 76

korp. 4 litera A ofis N620, prospekt Obukhovskoi
Oborony, St. Petersburg, Russia; Khartoum,
Sudan; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7811636632 (Russia); Government Gazette
Number 06513574 (Russia); Registration
Number 1177847044066 (Russia)

[UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

MALKEVICH, Alexander Aleksandrovich, St.

Petersburg, Russia; DOB 14 Jun 1975; POB
Leningrad, Russia; nationality Russia; Gender
Male; Passport 717637093 (Russia); National ID
No. 781005202108 (Russia) (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: USA REALLY; Linked To:
PRIGOZHIN, Yevgeniy Viktorovich). -to-
MALKEVICH, Alexander Aleksandrovich

, St.

Petersburg, Russia; DOB 14 Jun 1975; POB
Leningrad, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 717637093
(Russia); National ID No. 781005202108
(Russia)

(individual) [UKRAINE-EO13661]

[CYBER2] [ELECTION-EO13848] (Linked To:
USA REALLY; Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MANDEL, Andrei Sergeevich (Cyrillic:

МАНДЕЛЬ,

Андрей

Сергеевич),

St. Petersburg, Russia;

DOB 02 Mar 1990; POB Germany; Gender
Male; Passport 753615660 (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: M INVEST, OOO). -to-
MANDEL, Andrei Sergeevich (Cyrillic:

МАНДЕЛЬ,

Андрей

Сергеевич)

, St.

Petersburg, Russia; DOB 02 Mar 1990; POB
Germany; Gender Male; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 753615660

(individual) [UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: M INVEST, OOO).

MEROE GOLD CO. LTD., Al-jref Gharb Plot 134,

Blok 1h, Khartoum, Sudan; Organization Type:
Mining of other non-ferrous metal ores
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: M INVEST, OOO). -to-
MEROE GOLD CO. LTD.

, Al-jref Gharb Plot

134, Blok 1h, Khartoum, Sudan; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Type: Mining of other
non-ferrous metal ores

[UKRAINE-EO13661]

[CYBER2] [ELECTION-EO13848] (Linked To: M
INVEST, OOO).

M-FINANCE LLC (a.k.a. M FINANS; a.k.a. M-

FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС);

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

Russia); Tax ID No. 7839042420 (Russia);
Government Gazette Number 27397712
(Russia); Registration Number 1157847290920
(Russia) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich). -to- M-FINANCE LLC
(a.k.a. M FINANS; a.k.a. M-FINANS, OOO
(Cyrillic:

ООО

М-ФИНАНС);

a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'M-FINANS')

, d. 138

korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

Russia); Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration
Number 1157847290920 (Russia)

[UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 508 -

M-FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС)

(a.k.a. M FINANS; a.k.a. M-FINANCE LLC;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

ООО

М-ФИНАНС)

(a.k.a. M FINANS;

a.k.a. M-FINANCE LLC; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
'M-FINANS')

, d. 138 korp. 1 litera V pom. 5N-18,

naberezhnaya Obvodnogo Kanala, St.
Petersburg, St. Petersburg 190020, Russia
(Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020, Russia); Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration
Number 1157847290920 (Russia)

[UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

M-SAAN; Aircraft Manufacture Date Sep 2007;

Aircraft Mode S Transponder Code 424B32;
Aircraft Model EMB135; Aircraft Operator
Autolex Transport LTD.; Nationality of
Registration Man, Isle of; Aircraft Serial
Identification 14501008 (aircraft) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: AUTOLEX TRANSPORT LTD.). -to-
M-SAAN

; Aircraft Manufacture Date Sep 2007;

Aircraft Mode S Transponder Code 424B32;
Aircraft Model EMB135; Aircraft Operator
Autolex Transport LTD.; Nationality of
Registration Man, Isle of; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Aircraft Serial Identification 14501008

(aircraft)

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: AUTOLEX TRANSPORT
LTD.).

M-VITO (a.k.a. RA-02791); Aircraft Manufacture

Date 01 Dec 2000; Aircraft Mode S Transponder
Code 140AE7; Aircraft Model Hawker 800XP;
Aircraft Operator Beratex Group Limited;
Nationality of Registration Russia; Aircraft Serial
Identification 258512 (aircraft) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: BERATEX GROUP LIMITED). -to-
M-VITO (a.k.a. RA-02791)

; Aircraft Manufacture

Date 01 Dec 2000; Aircraft Mode S Transponder
Code 140AE7; Aircraft Model Hawker 800XP;
Aircraft Operator Beratex Group Limited;
Nationality of Registration Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aircraft Serial Identification 258512

(aircraft) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: BERATEX
GROUP LIMITED).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'M-FINANS' (a.k.a. M
FINANS; a.k.a. M-FINANCE LLC; a.k.a. M-
FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС)),

138 korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

Russia); Tax ID No. 7839042420 (Russia);
Government Gazette Number 27397712
(Russia); Registration Number 1157847290920
(Russia) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich). -to- OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU 'M-
FINANS' (a.k.a. M FINANS; a.k.a. M-FINANCE
LLC; a.k.a. M-FINANS, OOO (Cyrillic:

ООО

М-

ФИНАНС))

, d. 138 korp. 1 litera V pom. 5N-18,

naberezhnaya Obvodnogo Kanala, St.
Petersburg, St. Petersburg 190020, Russia
(Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

[UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

OOO ALKON (a.k.a. "LIMITED LIABILITY

COMPANY ALKON"), Moscow, Russia;
Organization Established Date 07 Jul 2006; Tax
ID No. 7703599373 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: SHCHERBAKOV, Kirill
Konstantinovich). -to- OOO ALKON (a.k.a.
"LIMITED LIABILITY COMPANY ALKON")

Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 07 Jul 2006; Tax ID No.
7703599373 (Russia)

[UKRAINE-EO13661]

[CYBER2] [ELECTION-EO13848] (Linked To:
SHCHERBAKOV, Kirill Konstantinovich).

OOO YUNIDZHET (Cyrillic:

ООО

ЮНИДЖЕТ)

(a.k.a. UNIJET; a.k.a. "UNIJET COMPANY
LIMITED"), Moscow, Russia; Website unijet.ru;
Organization Established Date 10 Dec 2009; Tax
ID No. 7703711949 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
-to- OOO YUNIDZHET (Cyrillic:

ООО

ЮНИДЖЕТ)

(a.k.a. UNIJET; a.k.a. "UNIJET

COMPANY LIMITED")

, Moscow, Russia;

Website unijet.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Organization
Established Date 10 Dec 2009; Tax ID No.
7703711949 (Russia)

[UKRAINE-EO13661]

[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

POTEPKIN, Mikhail Sergeyevich, Sudan; DOB 29

Sep 1981; alt. DOB 19 Sep 1981; nationality
Russia; Gender Male; Passport 651697952
(Russia) (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To: M
INVEST, OOO; Linked To: MEROE GOLD CO.
LTD.). -to- POTEPKIN, Mikhail Sergeyevich

Sudan; DOB 29 Sep 1981; alt. DOB 19 Sep
1981; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Passport 651697952 (Russia)

(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: M INVEST,
OOO; Linked To: MEROE GOLD CO. LTD.).

PRIBYSHIN, Taras Kirillovich, St. Petersburg,

Russia; DOB 28 Jun 1991; nationality Russia;
Gender Male (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich; Linked To:
INTERNET RESEARCH AGENCY LLC). -to-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 509 -

PRIBYSHIN, Taras Kirillovich

, St. Petersburg,

Russia; DOB 28 Jun 1991; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

(individual)

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich; Linked To: INTERNET RESEARCH
AGENCY LLC).

RA-02791 (f.k.a. M-VITO); Aircraft Manufacture

; Aircraft Manufacture

(aircraft) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: BERATEX
GROUP LIMITED).

SHCHERBAKOV, Kirill Konstantinovich, Moscow,

Russia; DOB 18 May 1968; POB Russia;
nationality Russia; Gender Male; Tax ID No.
774302261730 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: OOO YUNIDZHET). -to-
SHCHERBAKOV, Kirill Konstantinovich

Moscow, Russia; DOB 18 May 1968; POB
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 774302261730
(Russia)

(individual) [UKRAINE-EO13661]

[CYBER2] [ELECTION-EO13848] (Linked To:
OOO YUNIDZHET).

SHEN YANG JING CHENG MACHINERY

IMP&EXP. CO., LIMITED (Chinese Traditional:

安營集團有限公司

) (a.k.a. SHEN YANG JING

CHENG MACHINERY IMPANDEXP. CO.,
LIMITED), Tsim Sha Tsui, Hong Kong; Surat
Thani 84320, Thailand; Beijing, China; Wan
Chai, Hong Kong; Causeway Bay, Hong Kong;
Central, Hong Kong; Identification Number
1328682 (Hong Kong) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:

PRIGOZHIN, Yevgeniy Viktorovich). -to- SHEN
YANG JING CHENG MACHINERY IMP&EXP.
CO., LIMITED (Chinese Traditional:

安營集團有限公司

) (a.k.a. SHEN YANG JING

CHENG MACHINERY IMPANDEXP. CO.,
LIMITED)

, Tsim Sha Tsui, Hong Kong; Surat

Thani 84320, Thailand; Beijing, China; Wan
Chai, Hong Kong; Causeway Bay, Hong Kong;
Central, Hong Kong; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Identification
Number 1328682 (Hong Kong)

[UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

SHEN YANG JING CHENG MACHINERY

IMPANDEXP. CO., LIMITED (a.k.a. SHEN
YANG JING CHENG MACHINERY IMP&EXP.
CO., LIMITED (Chinese Traditional:

安營集團有限公司

)), Tsim Sha Tsui, Hong Kong;

Surat Thani 84320, Thailand; Beijing, China;
Wan Chai, Hong Kong; Causeway Bay, Hong
Kong; Central, Hong Kong; Identification Number
1328682 (Hong Kong) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich). -to- SHEN
YANG JING CHENG MACHINERY
IMPANDEXP. CO., LIMITED (a.k.a. SHEN
YANG JING CHENG MACHINERY IMP&EXP.
CO., LIMITED (Chinese Traditional:

安營集團有限公司

))

, Tsim Sha Tsui, Hong Kong;

Surat Thani 84320, Thailand; Beijing, China;
Wan Chai, Hong Kong; Causeway Bay, Hong
Kong; Central, Hong Kong; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Identification Number 1328682 (Hong Kong)

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

SHINE DRAGON GROUP LIMITED (Chinese

Traditional:

尚龍集團有限公司

), Central, Hong

Kong; Surat Thani 84320, Thailand; Tsim Sha
Tsui, Kowloon, Hong Kong; Causeway Bay,
Hong Kong; Identification Number 1329358
(Hong Kong) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich). -to- SHINE DRAGON
GROUP LIMITED (Chinese Traditional:

尚龍集團有限公司

)

, Central, Hong Kong; Surat

Thani 84320, Thailand; Tsim Sha Tsui, Kowloon,
Hong Kong; Causeway Bay, Hong Kong;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201

and/or 589.209; Identification Number 1329358
(Hong Kong)

[UKRAINE-EO13661] [CYBER2]

[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

ST. VITAMIN Pleasure Craft St. Vincent and the

Grenadines flag (Beratex Group Limited); MMSI
375311000 (vessel) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
BERATEX GROUP LIMITED). -to- ST. VITAMIN

Pleasure Craft St. Vincent and the Grenadines
flag (Beratex Group Limited); Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; MMSI 375311000

(vessel) [UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: BERATEX GROUP LIMITED).

STEPANOV, Artem Nikolaevich (Cyrillic:

СТЕПАНОВ,

Артём

Николаевич),

Moscow,

Russia; DOB 31 Mar 1980; POB Russia;
nationality Russia; Gender Male; Tax ID No.
504403080602 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
-to- STEPANOV, Artem Nikolaevich (Cyrillic:

СТЕПАНОВ,

Артём

Николаевич)

, Moscow,

Russia; DOB 31 Mar 1980; POB Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 504403080602 (Russia)

(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

SYTII, Dmitry (a.k.a. SYTII, Dmitry Sergeevich

(Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич);

a.k.a.

SYTYI, Dmitry), Central African Republic; DOB
23 Mar 1989; Gender Male (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich). -to- SYTII, Dmitry (a.k.a. SYTII,
Dmitry Sergeevich (Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич);

a.k.a. SYTYI, Dmitry)

, Central

African Republic; DOB 23 Mar 1989; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

SYTII, Dmitry Sergeevich (Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич)

(a.k.a. SYTII, Dmitry;

a.k.a. SYTYI, Dmitry), Central African Republic;
DOB 23 Mar 1989; Gender Male (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 510 -

EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich). -to- SYTII, Dmitry Sergeevich
(Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич)

(a.k.a.

SYTII, Dmitry; a.k.a. SYTYI, Dmitry)

, Central

African Republic; DOB 23 Mar 1989; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209

(individual) [UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

SYTYI, Dmitry (a.k.a. SYTII, Dmitry; a.k.a. SYTII,

Dmitry Sergeevich (Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич)),

Central African Republic; DOB 23

Mar 1989; Gender Male (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
-to- SYTYI, Dmitry (a.k.a. SYTII, Dmitry; a.k.a.
SYTII, Dmitry Sergeevich (Cyrillic:

СЫТЫЙ,

Дмитрий

Сергеевич))

, Central African Republic;

DOB 23 Mar 1989; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

(individual) [UKRAINE-EO13661]

[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

THE FOUNDATION FOR NATIONAL VALUES

PROTECTION (Cyrillic:

ФОНДА

ЗАЩИТЫ

НАЦИОНАЛЬНЫХ

ЦЕННОСТЕЙ)

(a.k.a.

"FZNC"), Moscow, Russia; Website fznc.world
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: MALKEVICH, Alexander
Aleksandrovich; Linked To: PRIGOZHIN,
Yevgeniy Viktorovich). -to- THE FOUNDATION
FOR NATIONAL VALUES PROTECTION
(Cyrillic:

ФОНДА

ЗАЩИТЫ

НАЦИОНАЛЬНЫХ

ЦЕННОСТЕЙ)

(a.k.a. "FZNC")

, Moscow,

Russia; Website fznc.world; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209

[UKRAINE-EO13661] [CYBER2]

[ELECTION-EO13848] (Linked To:
MALKEVICH, Alexander Aleksandrovich; Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

TRANS LOGISTIK, OOO (Cyrillic: OOO

ТРАНС

ЛОГИСТИК)

(a.k.a. "TRANS LOGISTIC"), d. 37

litera A etazh, pom., ofis 2/66/215, prospekt
Stachek, St. Petersburg 198097, Russia; Tax ID
No. 7805719070 (Russia); Government Gazette
Number 20567335 (Russia); Registration
Number 1177847397848 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
-to- TRANS LOGISTIK, OOO (Cyrillic: OOO

ТРАНС

ЛОГИСТИК)

(a.k.a. "TRANS

LOGISTIC")

, d. 37 litera A etazh, pom., ofis

2/66/215, prospekt Stachek, St. Petersburg
198097, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Tax ID No.
7805719070 (Russia); Government Gazette
Number 20567335 (Russia); Registration
Number 1177847397848 (Russia)

[UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

UNIJET (a.k.a. OOO YUNIDZHET (Cyrillic:

ООО

ЮНИДЖЕТ);

a.k.a. "UNIJET COMPANY

LIMITED"), Moscow, Russia; Website unijet.ru;
Organization Established Date 10 Dec 2009; Tax
ID No. 7703711949 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
-to- UNIJET (a.k.a. OOO YUNIDZHET (Cyrillic:

ООО

ЮНИДЖЕТ);

a.k.a. "UNIJET COMPANY

LIMITED")

, Moscow, Russia; Website unijet.ru;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
10 Dec 2009; Tax ID No. 7703711949 (Russia)

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

UNITED WORLD INTERNATIONAL, Russia;

Website www.unitedworldint.com; alt. Website
www.uwidata.com [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich). -to-
UNITED WORLD INTERNATIONAL

, Russia;

Website www.unitedworldint.com; alt. Website
www.uwidata.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209

[UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

VP-CSP; Aircraft Manufacture Date Sep 1991;

Aircraft Mode S Transponder Code 400065;
Aircraft Model BAE 125 Series 800B; Aircraft
Operator Linburg Industries LTD.; Nationality of
Registration Cayman Islands; Aircraft Serial
Identification 258210 (aircraft) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: LINBURG INDUSTRIES LTD.). -to-
VP-CSP

; Aircraft Manufacture Date Sep 1991;

Aircraft Mode S Transponder Code 400065;
Aircraft Model BAE 125 Series 800B; Aircraft
Operator Linburg Industries LTD.; Nationality of
Registration Cayman Islands; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aircraft Serial Identification 258210

(aircraft) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: LINBURG
INDUSTRIES LTD.).

ZHE JIANG JIAYI SMALL COMMODITIES

TRADE COMPANY LIMITED, Mong Kok, Hong
Kong; Surat Thani 84320, Thailand; Jiaxing,
Zhejiang Province, China; Tsim Sha Tsui,
Kowloon, Hong Kong; Central, Hong Kong;
Identification Number 1328910 (Hong Kong)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich). -to- ZHE JIANG JIAYI SMALL
COMMODITIES TRADE COMPANY LIMITED

Mong Kok, Hong Kong; Surat Thani 84320,
Thailand; Jiaxing, Zhejiang Province, China;
Tsim Sha Tsui, Kowloon, Hong Kong; Central,
Hong Kong; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Identification Number
1328910 (Hong Kong)

[UKRAINE-EO13661]

[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

ZUEVA, Mariia Yevgenyevna (a.k.a. ZUEVA,

Mariya Evgenevna), Moscow, Russia; DOB 28
May 1983; POB Russia; nationality Russia;
Gender Female; Tax ID No. 331403452400
(Russia) (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
OOO YUNIDZHET). -to- ZUEVA, Mariia
Yevgenyevna (a.k.a. ZUEVA, Mariya
Evgenevna)

, Moscow, Russia; DOB 28 May

1983; POB Russia; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
331403452400 (Russia)

(individual) [UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: OOO YUNIDZHET).

ZUEVA, Mariya Evgenevna (a.k.a. ZUEVA, Mariia

Yevgenyevna), Moscow, Russia; DOB 28 May
1983; POB Russia; nationality Russia; Gender
Female; Tax ID No. 331403452400 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: OOO
YUNIDZHET). -to- ZUEVA, Mariya Evgenevna
(a.k.a. ZUEVA, Mariia Yevgenyevna)

, Moscow,

Russia; DOB 28 May 1983; POB Russia;
nationality Russia; Gender Female; 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

- 511 -

589.209; Tax ID No. 331403452400 (Russia)

(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: OOO
YUNIDZHET).

"AFRIC" (a.k.a. ASSOCIATION FOR FREE

RESEARCH AND INTERNATIONAL
COOPERATION), Russia; Email Address
Africonline@protonmail.com; Digital Currency
Address - ZEC
t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Digital Currency Address - DASH
XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich). -to- "AFRIC" (a.k.a. ASSOCIATION
FOR FREE RESEARCH AND INTERNATIONAL
COOPERATION)

, Russia; Email Address

Africonline@protonmail.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Digital Currency Address - ZEC
t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Digital Currency Address - DASH
XyARKoupuArYtToA2S6yMdnoquDCDaBsaT

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

"FZNC" (a.k.a. THE FOUNDATION FOR

NATIONAL VALUES PROTECTION (Cyrillic:

ФОНДА

ЗАЩИТЫ

НАЦИОНАЛЬНЫХ

ЦЕННОСТЕЙ)),

Moscow, Russia; Website

fznc.world [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
MALKEVICH, Alexander Aleksandrovich; Linked
To: PRIGOZHIN, Yevgeniy Viktorovich). -to-
"FZNC" (a.k.a. THE FOUNDATION FOR
NATIONAL VALUES PROTECTION (Cyrillic:

ФОНДА

ЗАЩИТЫ

НАЦИОНАЛЬНЫХ

ЦЕННОСТЕЙ))

, Moscow, Russia; Website

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

[UKRAINE-EO13661]

[CYBER2] [ELECTION-EO13848] (Linked To:
MALKEVICH, Alexander Aleksandrovich; Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

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

OOO ALKON), Moscow, Russia; Organization
Established Date 07 Jul 2006; Tax ID No.
7703599373 (Russia) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
SHCHERBAKOV, Kirill Konstantinovich). -to-
"LIMITED LIABILITY COMPANY ALKON" (a.k.a.
OOO ALKON)

, Moscow, Russia; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Established Date 07 Jul
2006; Tax ID No. 7703599373 (Russia)

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: SHCHERBAKOV, Kirill
Konstantinovich).

"TRANS LOGISTIC" (a.k.a. TRANS LOGISTIK,

OOO (Cyrillic: OOO

ТРАНС

ЛОГИСТИК)),

d. 37

ТРАНС

ЛОГИСТИК))

, d. 37 litera A etazh, pom., ofis

[UKRAINE-

EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

"UNIJET COMPANY LIMITED" (a.k.a. OOO

YUNIDZHET (Cyrillic:

ООО

ЮНИДЖЕТ);

a.k.a.

UNIJET), Moscow, Russia; Website unijet.ru;
Organization Established Date 10 Dec 2009; Tax
ID No. 7703711949 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
-to- "UNIJET COMPANY LIMITED" (a.k.a. OOO
YUNIDZHET (Cyrillic:

ООО

ЮНИДЖЕТ);

a.k.a.

UNIJET)

, Moscow, Russia; Website unijet.ru;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Organization Established Date
10 Dec 2009; Tax ID No. 7703711949 (Russia)

[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

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

LIMITED LIABILITY COMPANY MARITIME

ASSISTANCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАРИТАЙМ

АССИСТАНС)

(a.k.a. MARITIME

ASSISTANCE LLC (Cyrillic:

ООО

МАРИТАЙМ

АССИСТАНС)),

Sadovaya-Kudrinskaya street,

building 32-1, office XII on 6th fl., cabinet 4d,
Moscow 123001, Russia; Tax ID No.
7718075252 (Russia); Government Gazette
Number 770301001 (Russia); Registration
Number 1157746142960 (Russia) [SYRIA]
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT; Linked To: SYRIAN COMPANY
FOR OIL TRANSPORT). -to- LIMITED
LIABILITY COMPANY MARITIME ASSISTANCE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАРИТАЙМ

АССИСТАНС)

(a.k.a. MARITIME ASSISTANCE

LLC (Cyrillic:

ООО

МАРИТАЙМ

АССИСТАНС))

, Sadovaya-Kudrinskaya street,

building 32-1, office XII on 6th fl., cabinet 4d,
Moscow 123001, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7718075252 (Russia); Government
Gazette Number 770301001 (Russia);
Registration Number 1157746142960 (Russia)

[SYRIA] [UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT; Linked To: SYRIAN COMPANY
FOR OIL TRANSPORT).

MARITIME ASSISTANCE LLC (Cyrillic:

ООО

МАРИТАЙМ

АССИСТАНС)

(a.k.a. LIMITED

LIABILITY COMPANY MARITIME ASSISTANCE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАРИТАЙМ

АССИСТАНС)),

Sadovaya-Kudrinskaya street,

ООО

МАРИТАЙМ

АССИСТАНС)

(a.k.a. LIMITED LIABILITY

COMPANY MARITIME ASSISTANCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАРИТАЙМ

АССИСТАНС))

, Sadovaya-Kudrinskaya street,

[SYRIA] [UKRAINE-EO13685] (Linked To: OJSC

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 512 -

SOVFRACHT; Linked To: SYRIAN COMPANY
FOR OIL TRANSPORT).

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

BORTNIKOV, Alexander (a.k.a. BORTNIKOV,

Alexander Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич)),

Moscow, Russia;

DOB 15 Nov 1951; POB Perm, Russia;
nationality Russia; Gender Male (individual)
[NPWMD] [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: FEDERAL SECURITY
SERVICE). -to- BORTNIKOV, Alexander (a.k.a.
BORTNIKOV, Alexander Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич))

Moscow, Russia; DOB 15 Nov 1951; POB Perm,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [NPWMD]

[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE).

BORTNIKOV, Alexander Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич)

(a.k.a.

BORTNIKOV, Alexander), Moscow, Russia;
DOB 15 Nov 1951; POB Perm, Russia;
nationality Russia; Gender Male (individual)
[NPWMD] [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: FEDERAL SECURITY
SERVICE). -to- BORTNIKOV, Alexander
Vasilievich (Cyrillic:

БОРТНИКОВ,

Александр

Васильевич)

(a.k.a. BORTNIKOV, Alexander)

Moscow, Russia; DOB 15 Nov 1951; POB Perm,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209

(individual) [NPWMD]

[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE).

The following [ELECTION-EO13848] [UKRAINE-
EO13660] entries have been changed:

KILIMNIK, Konstantin Viktorovich (Cyrillic:

КИЛИМНИК,

Константин

Викторович),

Moscow, Russia; Kyiv, Ukraine; DOB 27 Apr
1970; POB Kyiv, Ukraine; nationality Ukraine;
citizen Ukraine; Gender Male; Passport
752512703 (Russia) (individual) [UKRAINE-
EO13660] [ELECTION-EO13848] (Linked To:
YANUKOVYCH, Viktor Fedorovych). -to-
KILIMNIK, Konstantin Viktorovich (Cyrillic:

КИЛИМНИК,

Константин

Викторович)

Moscow, Russia; Kyiv, Ukraine; DOB 27 Apr

1970; POB Kyiv, Ukraine; nationality Ukraine;
citizen Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 752512703 (Russia)

(individual) [UKRAINE-EO13660] [ELECTION-
EO13848] (Linked To: YANUKOVYCH, Viktor
Fedorovych).

• 05/06/22

The following [DPRK3] entries have been
changed:

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

"APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- LAZARUS
GROUP (a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS
OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC")

, Potonggang

District, Pyongyang, Korea, North; Digital
Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d

4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65C
f1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D2
55e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17
243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

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

"APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "APPLEWORM"
(a.k.a. LAZARUS GROUP; a.k.a. "APT-C-26";
a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF
PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC")

, Potonggang

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 16