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

- 609 -

INSTITUTE KRISTALL; a.k.a. JSC STATE
SCIENTIFIC RESEARCH INSTITUTE
KRISTALL; a.k.a. OAO GOSNII KRISTALL;
a.k.a. OJSC KRISTALL STATE RESEARCH
INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
Nizhni Novgorod Region 606007, Russia;
Organization Established Date 28 Dec 1991; Tax
ID No. 5249116549 (Russia); Registration
Number 1115249009831 (Russia) [RUSSIA-
EO14024].

JSC GOZ OBUKHOV PLANT (a.k.a. JOINT

STOCK COMPANY NORTH WESTERN
REGIONAL CENTER OF ALMAZ ANTEY
CONCERN OBUKHOVSKY PLANT; a.k.a.
JOINT STOCK COMPANY NORTHWEST
REGIONAL CENTER CONCERN PROVINCE
OF EAST KAZAKHSTAN ALMAZ-ANTEY
OBUKHOVSKY FACTORY; a.k.a. JOINT
STOCK COMPANY OBUKHOVSKY FACTORY;
a.k.a. JSC OBUKHOVSKIY PLANT
NORTHWEST REGIONAL CENTER OF ALMAZ
ANTEY CORPORATION; a.k.a. JSC SOP
OBUCHOVSKY PLANT), Obukhovskoy Defense
Ave., 120, Saint Petersburg 190012, Russia;
Organization Established Date 17 Nov 2003; Tax
ID No. 7811144648 (Russia); Registration
Number 1037825058732 (Russia) [RUSSIA-
EO14024].

JSC MAC VYMPEL (a.k.a. PUBLIC JOINT

STOCK COMPANY VYMPEL INTERSTATE
CORPORATION; a.k.a. VYMPEL INTERSTATE
COMMERCIAL CORPORATION; a.k.a.
VYMPEL MAK PAO DEFENSE
CORPORATION; a.k.a. "VIMPEL"), 10, BLD. 1
Geroyev Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992; Tax
ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

JSC MARI MACHINE BUILDING PLANT (a.k.a.

AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE BUILDING
PLANT; a.k.a. MARI MACHINE BUILDING
PLANT JSC; a.k.a. MARI MMZ; a.k.a.
MARIYSKIY MACHINE-BUILDING PLANT
OPEN JOINT STOCK COMPANY; a.k.a. OAO
MARIYSKIY MASHINOSTROITELNYY ZAVOD;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-

EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

JSC MOSCOW MACHINERY BUILDING PLANT

AVANGARD (a.k.a. JOINT STOCK COMPANY
MOSKOVSKIY MASHINOSTROITELNIY
ZAVOD AVANGARD; a.k.a. OAO MMZ
AVANGARD; a.k.a. OJSC MOSCOW
MACHINERY BUILDING PLANT AVANGARD;
a.k.a. OPEN JOINT STOCK COMPANY
MOSCOW MACHINERY BUILDING PLANT
AVANGARD), UI. Klary Tsetkin 33, Moscow
125130, Russia; Tax ID No. 7743065177
(Russia); Registration Number 1027743012890
(Russia) [RUSSIA-EO14024].

JSC OBNINSKOYE NPP TEKHNOLOGIYA IM.

A.G.ROMASHINA (a.k.a. JOINT STOCK
COMPANY OBNINSK RESEARCH AND
PRODUCTION ENTERPRISE TECHNOLOGIYA
NAMED AFTER A. G. ROMASHIN; a.k.a. JSC
ORPE TECHNOLOGIYA NAMED AFTER A. G.
ROMASHIN), 15 Kievskoye Shosse, Obninsk,
Kaluga Region 249031, Russia; Organization
Established Date 14 Dec 2011; Tax ID No.
4025431260 (Russia); Registration Number
1114025006160 (Russia) [RUSSIA-EO14024].

JSC OBUKHOVSKIY PLANT NORTHWEST

REGIONAL CENTER OF ALMAZ ANTEY
CORPORATION (a.k.a. JOINT STOCK
COMPANY NORTH WESTERN REGIONAL
CENTER OF ALMAZ ANTEY CONCERN
OBUKHOVSKY PLANT; a.k.a. JOINT STOCK
COMPANY NORTHWEST REGIONAL CENTER
CONCERN PROVINCE OF EAST
KAZAKHSTAN ALMAZ-ANTEY OBUKHOVSKY
FACTORY; a.k.a. JOINT STOCK COMPANY
OBUKHOVSKY FACTORY; a.k.a. JSC GOZ
OBUKHOV PLANT; a.k.a. JSC SOP
OBUCHOVSKY PLANT), Obukhovskoy Defense
Ave., 120, Saint Petersburg 190012, Russia;
Organization Established Date 17 Nov 2003; Tax
ID No. 7811144648 (Russia); Registration
Number 1037825058732 (Russia) [RUSSIA-
EO14024].

JSC ORPE TECHNOLOGIYA NAMED AFTER A.

G. ROMASHIN (a.k.a. JOINT STOCK
COMPANY OBNINSK RESEARCH AND
PRODUCTION ENTERPRISE TECHNOLOGIYA
NAMED AFTER A. G. ROMASHIN; a.k.a. JSC
OBNINSKOYE NPP TEKHNOLOGIYA IM.
A.G.ROMASHINA), 15 Kievskoye Shosse,
Obninsk, Kaluga Region 249031, Russia;
Organization Established Date 14 Dec 2011; Tax
ID No. 4025431260 (Russia); Registration

Number 1114025006160 (Russia) [RUSSIA-
EO14024].

JSC PA UOMP (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION URAL OPTICAL
AND MECHANICAL PLANT NAMED AFTER
E.S. YALAMOV; a.k.a. URAL OPTICAL AND
MECHANICAL PLANT; a.k.a. URALS OPTICAL
MECHANICAL PLANT; a.k.a. "UOMZ"), 33B
Vostochnaya St., Ekaterinburg 620100, Russia;
Organization Established Date 26 May 2010;
Tax ID No. 6672315362 (Russia); Registration
Number 1106672007738 (Russia) [RUSSIA-
EO14024].

JSC PERM PLANT MASHINOSTROITEL (a.k.a.

AO PERMSKIY ZAVOD MASHINOSTROITEL;
a.k.a. JOINT STOCK COMPANY PERMSKIY
ZAVOD MASHINOSTROITEL; a.k.a. JSC
PERMSKY ZAVOD MASHINOSTROITEL; a.k.a.
MASHINOSTROITEL PERM FACTORY JSC),
57 Novozvyaginskaya Street, Perm 614014,
Russia; Organization Established Date 29 Jun
2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

JSC PERMSKY ZAVOD MASHINOSTROITEL

(a.k.a. AO PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JOINT STOCK
COMPANY PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JSC PERM PLANT
MASHINOSTROITEL; a.k.a.
MASHINOSTROITEL PERM FACTORY JSC),
57 Novozvyaginskaya Street, Perm 614014,
Russia; Organization Established Date 29 Jun
2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

JSC PRODUCTION ASSOCIATION STRELA

(a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION STRELA
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА);

a.k.a. JSC

PRODUCTION OBYEDINENIYE STRELA; a.k.a.
JSC PROIZVODSTVENNOYE OBYEDINENIYE
STRELA; a.k.a. STRELA PA), 26, Shevchenko
str., Orenburg 460005, Russia; Organization
Established Date 27 Dec 2006; Tax ID No.
5609061432 (Russia); Registration Number
1065658011638 (Russia) [RUSSIA-EO14024].

JSC PRODUCTION OBYEDINENIYE STRELA

(a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION STRELA
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА);

a.k.a. JSC

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 610 -

PRODUCTION ASSOCIATION STRELA; a.k.a.
JSC PROIZVODSTVENNOYE OBYEDINENIYE
STRELA; a.k.a. STRELA PA), 26, Shevchenko
str., Orenburg 460005, Russia; Organization
Established Date 27 Dec 2006; Tax ID No.
5609061432 (Russia); Registration Number
1065658011638 (Russia) [RUSSIA-EO14024].

JSC PROIZVODSTVENNOYE OBYEDINENIYE

STRELA (a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION STRELA
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА);

a.k.a. JSC

PRODUCTION ASSOCIATION STRELA; a.k.a.
JSC PRODUCTION OBYEDINENIYE STRELA;
a.k.a. STRELA PA), 26, Shevchenko str.,
Orenburg 460005, Russia; Organization
Established Date 27 Dec 2006; Tax ID No.
5609061432 (Russia); Registration Number
1065658011638 (Russia) [RUSSIA-EO14024].

JSC RADIOPRIBOR (a.k.a. JOINT STOCK

COMPANY RADIOPRIBOR; a.k.a. OAO
RADIOPRIBOR; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
RADIOPRIBOR; a.k.a. RADIOPRIBOR AO),
Kazan, Republic of Tatarstan 420021, Russia;
Tax ID No. 1659034109 (Russia); Registration
Number 1021603465850 (Russia) [RUSSIA-
EO14024].

JSC RADIOZAVOD (a.k.a. JOINT STOCK

COMPANY RADIOZAVOD), Baidukova st., 1,
Penza 440039, Russia; Organization
Established Date 14 Jan 2004; Tax ID No.
5835049799 (Russia); Registration Number
1045802500336 (Russia) [RUSSIA-EO14024].

JSC RAMENSKOYE PRIBOROSTROITELNOYE

KONSTRUKTORSKOYE BYURO (a.k.a.
RAMENSKOYE DESIGN COMPANY JOINT
STOCK COMPANY; a.k.a. "JSC RDC"), Gurieva
St., 2, Ramenskoye, Moscow Region 140103,
Russia; Tax ID No. 5040007594 (Russia);
Registration Number 1025005118830 (Russia)
[RUSSIA-EO14024].

JSC RPC ISTOK NAMED AFTER SHOKIN (a.k.a.

AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE ISTOK
IMENI A. I.SHOKINA; a.k.a. AO NPP ISTOK IM.
SHOKINA; a.k.a. ISTOK RESEARCH AND
PRODUCTION CORPORATION NAMED
AFTER SHOKIN JSC; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION

CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

JSC RPE ALMAZ (a.k.a. AO NPP ALMAZ; a.k.a.

JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ENTERPRISE ALMAZ; a.k.a.
JOINT STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE ALMAZ; a.k.a.
SCIENTIFIC MANUFACTURING ENTERPRISE
ALMAZ), Panfilova st., 1, Saratov 410033,
Russia; Organization Established Date 30 Dec
2011; Tax ID No. 6453119615 (Russia);
Registration Number 1116453009155 (Russia)
[RUSSIA-EO14024].

JSC SCIENTIFIC AND PRODUCTION

ASSOCIATION OF ELECTRO MECHANIC
(a.k.a. JOINT STOCK COMPANY RESEARCH
AND PRODUCTION ASSOCIATION
ELEKTROMEKHANIKI; a.k.a. NPO OF
ELECTROMECHANICS), 31 Mendeleyeva Str.,
Miass, Chelyabinsk Region 456318, Russia;
Organization Established Date 21 Jan 2005; Tax
ID No. 7415044181 (Russia); Registration
Number 1057407000683 (Russia) [RUSSIA-
EO14024].

JSC SHIPBUILDING CORPORATION AK BARS

(a.k.a. JOINT STOCK COMPANY
SHIPBUILDING CORPORATION AK BARS),
Zavodskaya Str., 9a, Zelenodolsk, Republic of
Tatarstan 422546, Russia; Zavodskaya Str., 5,
Zelenodolsk, Republic of Tatarstan 422546,
Russia; Tax ID No. 1648040380 (Russia)
[RUSSIA-EO14024].

JSC SOP OBUCHOVSKY PLANT (a.k.a. JOINT

OBUKHOVSKIY PLANT NORTHWEST
REGIONAL CENTER OF ALMAZ ANTEY
CORPORATION), Obukhovskoy Defense Ave.,
120, Saint Petersburg 190012, Russia;
Organization Established Date 17 Nov 2003; Tax
ID No. 7811144648 (Russia); Registration
Number 1037825058732 (Russia) [RUSSIA-
EO14024].

JSC START SCIENTIFIC AND PRODUCTION

ENTERPRISE NAMED AFTER A.YASKIN
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE START IM. A.I. YASKINA;
a.k.a. AO NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE START IM. A.I. IASKINA; a.k.a.
NPP START IM. A. I. YASKINA AO; a.k.a.
OPEN JOINT STOCK COMPANY START
SCIENTIFIC AND PRODUCTION ENTERPRISE
NAMED AFTER A. YASKIN), 24 Pribaltiyskaya
Str., Yekaterinburg, Sverdlovsk 620007, Russia;
Tax ID No. 6662054224 (Russia) [RUSSIA-
EO14024].

JSC STATE SCIENTIFIC RESEARCH

INSTITUTE KRISTALL (a.k.a. JOINT STOCK
COMPANY STATE SCIENTIFIC RESEARCH
INSTITUTE KRISTALL; a.k.a. JSC GOSNII
KRISTALL; a.k.a. OAO GOSNII KRISTALL;
a.k.a. OJSC KRISTALL STATE RESEARCH
INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
Nizhni Novgorod Region 606007, Russia;
Organization Established Date 28 Dec 1991; Tax
ID No. 5249116549 (Russia); Registration
Number 1115249009831 (Russia) [RUSSIA-
EO14024].

JSC TURBINA SDB (a.k.a. JOINT STOCK

COMPANY SPECIAL DESIGN BUREAU
TURBINA; a.k.a. OAO SKB TURBINA), 2B Lenin
Avenue, Chelyabinsk 454007, Russia; Tax ID
No. 74522033815 (Russia) [RUSSIA-EO14024].

JSC VMP AVITEC (a.k.a. AO VMP AVITEK; a.k.a.

AVITEK VYATSKOE MACHINE BUILDING
ENTERPRISE JSC; a.k.a. JOINT STOCK
COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEK; a.k.a.
VYATKA MACHINERY PLANT AVITEC JSC),
1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast
610047, Russia; Tax ID No. 4345047310
(Russia); Registration Number 1024301320977
(Russia) [RUSSIA-EO14024].

JSC VMP AVITEK (a.k.a. AO VMP AVITEK; a.k.a.

AVITEK VYATSKOE MACHINE BUILDING
ENTERPRISE JSC; a.k.a. JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

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COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a.
VYATKA MACHINERY PLANT AVITEC JSC),
1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast
610047, Russia; Tax ID No. 4345047310
(Russia); Registration Number 1024301320977
(Russia) [RUSSIA-EO14024].

KALUGA RESEARCH INSTITUTE OF RADIO

ENGINEERING JSC (a.k.a. JOINT STOCK
COMPANY KALUZHSKY NAUCHNO
ISSLEDOVATELSKY RADIOTEKHNICHESKY
HIGHER EDUCATION INSTITUTION; a.k.a.
JOINT STOCK COMPANY KNIRTI), Lenina st.,
2, Zhukov, Kaluga Region 249192, Russia;
Organization Established Date 28 Jun 2012; Tax
ID No. 4007017378 (Russia); Registration
Number 1124011001058 (Russia) [RUSSIA-
EO14024].

KANDELAKI, Tina (Cyrillic:

КАНДЕЛАКИ,

Тина)

(a.k.a. KANDELAKI, Tnatin), Krylatskie Holmi St.
37-269, Moscow 121614, Russia; DOB 10 Nov
1975; POB Tblisi, Georgia; nationality Russia;
alt. nationality Georgia; Gender Female;
Passport 757242217 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: BROVKO,
Vasily Yuryevich).

KANDELAKI, Tnatin (a.k.a. KANDELAKI, Tina

(Cyrillic:

КАНДЕЛАКИ,

Тина)),

Krylatskie Holmi

St. 37-269, Moscow 121614, Russia; DOB 10
Nov 1975; POB Tblisi, Georgia; nationality
Russia; alt. nationality Georgia; Gender Female;
Passport 757242217 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: BROVKO,
Vasily Yuryevich).

KHRTZ PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO KHABAROVSKIY
RADIOTEKHNICHESKIY ZAVOD; a.k.a. OAO
KHRTZ; a.k.a. OJSC KHABAROVSK RADIO
ENGINEERING PLANT; a.k.a. OPEN JOINT
STOCK COMPANY KHABAROVSK RADIO
ENGINEERING PLANT), D. 8 K. V, Per.
Kedrovy, Khabarovsk 68004, Russia; Tax ID No.
2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

KIRYANOV, Victor Nikolayevich (Cyrillic:

КИРЬЯНОВ,

Виктор

Николаевич)

(a.k.a.

KIRYANOV, Viktor Nikolaevich), Palme Ulofa 7-
24, Moscow 119049, Russia; DOB 29 Dec 1952;
POB Tikhvin, Leningrad Oblast, Russia;
nationality Russia; Gender Male; Passport
120011801 (Russia) (individual) [RUSSIA-
EO14024].

KIRYANOV, Viktor Nikolaevich (a.k.a.

KIRYANOV, Victor Nikolayevich (Cyrillic:

КИРЬЯНОВ,

Виктор

Николаевич)),

Palme

Ulofa 7-24, Moscow 119049, Russia; DOB 29
Dec 1952; POB Tikhvin, Leningrad Oblast,
Russia; nationality Russia; Gender Male;
Passport 120011801 (Russia) (individual)
[RUSSIA-EO14024].

KIRYANOVA, Tatiana Borisovna (Cyrillic:

КИРЬЯНОВА,

Татьяна

Борисовна)

(f.k.a.

EGEREVA, Tatyana Borisovna (Cyrillic:

ЕГЕРЕВА,

Татьяна

Борисовна);

f.k.a.

GORLACH, Tatyana Borisovna (Cyrillic:

ГОРЛАЧ,

Татьяна

Борисовна)),

Str.

Profsoyuznaya 136-1-200, Moscow 117321,
Russia; DOB 20 Apr 1966; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 714842540 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: KIRYANOV,
Victor Nikolayevich).

KIZLYAR ELECTRO-MECHANICAL PLANT

(a.k.a. CONCERN KEMZ OJSC; a.k.a. KIZLYAR
ELECTROMECHANICAL PLANT JSC; a.k.a.
OJSC KONTSERN KIZLYARSKY
ELEKTROMEKHANICHESKY FACTORY),
Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;
Tax ID No. 547003781 (Russia); Registration
Number 1020502308507 (Russia) [RUSSIA-
EO14024].

KIZLYAR ELECTROMECHANICAL PLANT JSC

(a.k.a. CONCERN KEMZ OJSC; a.k.a. KIZLYAR
ELECTRO-MECHANICAL PLANT; a.k.a. OJSC
KONTSERN KIZLYARSKY
ELEKTROMEKHANICHESKY FACTORY),
Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;
Tax ID No. 547003781 (Russia); Registration
Number 1020502308507 (Russia) [RUSSIA-
EO14024].

KONDRAKHIN, Leontiy Andreyevich (Cyrillic:

КОНДРАХИН,

Леонтий

Андреевич),

Krylatskie

Holmi St. 37-269, Moscow 121614, Russia; DOB
28 Apr 2001; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 651944506
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: BROVKO, Vasily Yuryevich).

KONDRAKHINA, Melania (a.k.a. KONDRAKHINA,

Melaniya Andreyevna (Cyrillic:

КОНДРАХИН,

Мелания

Андреевна)),

Krylatskie Holmi St. 37-

269, Moscow 121614, Russia; DOB 11 Jan
2000; POB Moscow, Russia; nationality Russia;
Gender Female; Passport 651944507 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
BROVKO, Vasily Yuryevich).

KONDRAKHINA, Melaniya Andreyevna (Cyrillic:

КОНДРАХИН,

Мелания

Андреевна)

(a.k.a.

KONDRAKHINA, Melania), Krylatskie Holmi St.
37-269, Moscow 121614, Russia; DOB 11 Jan
2000; POB Moscow, Russia; nationality Russia;
Gender Female; Passport 651944507 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
BROVKO, Vasily Yuryevich).

KOPTEV, Yuri Nikolaevich (a.k.a. KOPTEV, Yury

Nikolayevich (Cyrillic:

КОПТЕВ,

Юрий

Николаевич)),

1, Nevskogo, 10, Moscow

141071, Russia; Russia; DOB 13 Mar 1940;
POB Stavropol, Russia; nationality Russia;
Gender Male; Diplomatic Passport 10055910
(Russia) (individual) [RUSSIA-EO14024].

KOPTEV, Yury Nikolayevich (Cyrillic:

КОПТЕВ,

Юрий

Николаевич)

(a.k.a. KOPTEV, Yuri

Nikolaevich), 1, Nevskogo, 10, Moscow 141071,
Russia; Russia; DOB 13 Mar 1940; POB
Stavropol, Russia; nationality Russia; Gender
Male; Diplomatic Passport 10055910 (Russia)
(individual) [RUSSIA-EO14024].

KRYLOV STATE CENTER (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE KRYLOVSKY
STATE RESEARCH CENTER; a.k.a. KRYLOV
STATE RESEARCH CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР);

a.k.a. KRYLOV STATE

SCIENTIFIC CENTER FEDERAL STATE
UNITARY ENTERPRISE), 44, Moskovskoe
shosse, St. Petersburg 196158, Russia;
Slavyanskaya pl., d. 2/5/4, str. 3, Moscow
109240, Russia; Organization Established Date
06 Sep 2001; Tax ID No. 7810213747 (Russia);
Registration Number 1027804905303 (Russia)
[RUSSIA-EO14024].

KRYLOV STATE RESEARCH CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР)

(a.k.a. FEDERAL STATE

UNITARY ENTERPRISE KRYLOVSKY STATE
RESEARCH CENTER; a.k.a. KRYLOV STATE
CENTER; a.k.a. KRYLOV STATE SCIENTIFIC
CENTER FEDERAL STATE UNITARY
ENTERPRISE), 44, Moskovskoe shosse, St.
Petersburg 196158, Russia; Slavyanskaya pl., d.
2/5/4, str. 3, Moscow 109240, Russia;
Organization Established Date 06 Sep 2001; Tax
ID No. 7810213747 (Russia); Registration
Number 1027804905303 (Russia) [RUSSIA-
EO14024].

KRYLOV STATE SCIENTIFIC CENTER

FEDERAL STATE UNITARY ENTERPRISE
(a.k.a. FEDERAL STATE UNITARY

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 612 -

ENTERPRISE KRYLOVSKY STATE
RESEARCH CENTER; a.k.a. KRYLOV STATE
CENTER; a.k.a. KRYLOV STATE RESEARCH
CENTER (Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР)),

44, Moskovskoe shosse, St. Petersburg 196158,
Russia; Slavyanskaya pl., d. 2/5/4, str. 3,
Moscow 109240, Russia; Organization
Established Date 06 Sep 2001; Tax ID No.
7810213747 (Russia); Registration Number
1027804905303 (Russia) [RUSSIA-EO14024].

KUREPINA, Tatyana Vladimirovna (a.k.a.

ARTYAKOVA, Tatiana Vladimirovna (Cyrillic:

АРТЯКОВА,

Татьяна

Владимировна)),

A 148 3

Chobotovskaya Street, Moscow 119634, Russia;
DOB 23 Dec 1960; POB Moscow, Russia;
nationality Russia; Gender Female; Passport
512034624 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ARTYAKOV, Vladimir
Vladimirovich).

LELIKOV, Dmitriy Yurievich (a.k.a. LELIKOV,

Dmitry Yuryevich (Cyrillic:

ЛЕЛИКОВ,

Дмитрий

Юрьевич)),

23 Tiz Vatutinki, Moscow Region

142793, Russia; DOB 09 May 1968; POB
Groznyy, Russia; nationality Russia; Gender
Male; Passport 514408956 (Russia); National ID
No. 4606153352 (Russia) (individual) [RUSSIA-
EO14024].

LELIKOV, Dmitry Yuryevich (Cyrillic:

ЛЕЛИКОВ,

Дмитрий

Юрьевич)

(a.k.a. LELIKOV, Dmitriy

Yurievich), 23 Tiz Vatutinki, Moscow Region
142793, Russia; DOB 09 May 1968; POB
Groznyy, Russia; nationality Russia; Gender
Male; Passport 514408956 (Russia); National ID
No. 4606153352 (Russia) (individual) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY NAUCHNO-

PROIZVODSTVENNOYE OBYEDINENIYE
RADIOVOLNA (a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION RADIOVOLNA;
a.k.a. NPO RADIOVOLNA), Kozhevennaya
Liniya, 1-3 lit. P., Office 1N, Saint Petersburg
199106, Russia; Organization Established Date
03 Aug 2012; Tax ID No. 7838478782 (Russia);
Registration Number 1127847413649 (Russia)
[RUSSIA-EO14024].

LITVIN, Vladimir Zalmanovich (Cyrillic:

ЛИТВИН,

Владимир

Залманович),

26 2nd Tverskaya

Yamskaya Street Apt 30, Moscow 125047,
Russia; DOB 30 Mar 1953; POB Irkutsk, Russia;
nationality Russia; Gender Male; Passport
530002999 (Russia); National ID No.

4504647853 (Russia) (individual) [RUSSIA-
EO14024].

LLC EXPERIMENTAL DESIGN OFFICE

AVIAAUTOMATIKA (a.k.a. AVIAAVTOMATIKA
NAMED AFTER V. TARASOV JSC), Zapolnaya
st., 47, Kursk 305040, Russia; Organization
Established Date 16 Oct 2006; Tax ID No.
4632071042 (Russia); Registration Number
1064632050152 (Russia) [RUSSIA-EO14024].

LLC RESEARCH AND PRODUCTION

ASSOCIATION RADIOVOLNA (a.k.a. LIMITED
LIABILITY COMPANY NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
RADIOVOLNA; a.k.a. NPO RADIOVOLNA),
Kozhevennaya Liniya, 1-3 lit. P., Office 1N, Saint
Petersburg 199106, Russia; Organization
Established Date 03 Aug 2012; Tax ID No.
7838478782 (Russia); Registration Number
1127847413649 (Russia) [RUSSIA-EO14024].

MARI MACHINE BUILDING PLANT JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE BUILDING
PLANT; a.k.a. JSC MARI MACHINE BUILDING
PLANT; a.k.a. MARI MMZ; a.k.a. MARIYSKIY
MACHINE-BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARI MMZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE BUILDING
PLANT; a.k.a. JSC MARI MACHINE BUILDING
PLANT; a.k.a. MARI MACHINE BUILDING
PLANT JSC; a.k.a. MARIYSKIY MACHINE-
BUILDING PLANT OPEN JOINT STOCK
COMPANY; a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARIYSKIY MACHINE-BUILDING PLANT OPEN

JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO MARIYSKII

MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE BUILDING
PLANT; a.k.a. JSC MARI MACHINE BUILDING
PLANT; a.k.a. MARI MACHINE BUILDING
PLANT JSC; a.k.a. MARI MMZ; a.k.a. OAO
MARIYSKIY MASHINOSTROITELNYY ZAVOD;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MASHINOSTROITEL PERM FACTORY JSC

(a.k.a. AO PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JOINT STOCK
COMPANY PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JSC PERM PLANT
MASHINOSTROITEL; a.k.a. JSC PERMSKY
ZAVOD MASHINOSTROITEL), 57
Novozvyaginskaya Street, Perm 614014,
Russia; Organization Established Date 29 Jun
2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

MILITARY UNIT 74268 (a.k.a. 234TH GUARDS

AIR ASSAULT REGIMENT; a.k.a. 234TH
GUARDS AIRBORNE ASSAULT REGIMENT;
a.k.a. 234TH GUARDS BLACK SEA ORDER OF
KUTUZOV NAMED AFTER ALEXANDER
NEVSKY AIR ASSAULT REGIMENT), Pskov,
Russia; Target Type Government Entity
[RUSSIA-EO14024].

MOSCOW INSTITUTE OF

ELECTROMECHANICS AND AUTOMATICS
JSC (a.k.a. MOSCOW INSTITUTE OF
ELECTROMECHANICS AND AUTOMATICS
PJSC; a.k.a. "MIEA JSC"), Aviatsionny Lane, 5,
Moscow, 125167, Russia; Organization
Established Date 16 Jun 1994; Tax ID No.
7714025469 (Russia); Registration Number
1027739201951 (Russia) [RUSSIA-EO14024].

MOSCOW INSTITUTE OF

ELECTROMECHANICS AND AUTOMATICS
PJSC (a.k.a. MOSCOW INSTITUTE OF
ELECTROMECHANICS AND AUTOMATICS
JSC; a.k.a. "MIEA JSC"), Aviatsionny Lane, 5,
Moscow, 125167, Russia; Organization
Established Date 16 Jun 1994; Tax ID No.
7714025469 (Russia); Registration Number
1027739201951 (Russia) [RUSSIA-EO14024].

MOSCOW INSTITUTE OF THERMAL

TECHNOLOGY (a.k.a. JOINT STOCK
COMPANY CORPORATION MOSCOW

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 613 -

INSTITUTE OF HEAT TECHNOLOGY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

МОСКОВСКИЙ

ИНСТИТУТ

ТЕПЛОТЕХНИКИ);

a.k.a. JOINT STOCK

COMPANY CORPORATION MOSCOW
INSTITUTE OF THERMAL TECHNOLOGY;
a.k.a. JSC CORPORATION MIHT), Berezovaya
alleya, 10, Moscow 127273, Russia;
Organization Established Date 14 Dec 2010; Tax
ID No. 7715842760 (Russia); Registration
Number 5107746017033 (Russia) [RUSSIA-
EO14024].

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

POLYUS IMENI M. F. STELMAKHA (a.k.a.
JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH POLYUS NAMED
AFTER M. F. STELMAKHA; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
POLYUS OF M.F. STELMAKH; a.k.a. NII
POLYUS; a.k.a. NII POLYUS IMENI M. F.
STELMAKHA; a.k.a. POLYUS INSTITUTE),
Building 1, 3 Vvedenskogo St., Moscow 117342,
Russia; Organization Established Date 21 Aug
2012; Tax ID No. 7728816598 (Russia);
Registration Number 1127746646510 (Russia)
[RUSSIA-EO14024].

NAZAROV, Aleksander Yuryevich (Cyrillic:

НАЗАРОВ,

Александр

Юрьевич),

Uglicheskaya, 19, 56, Moscow 127253, Russia;
DOB 13 Jul 1969; POB Rostov-On-Don, Russia;
nationality Russia; Gender Male; Passport
636653312 (Russia) (individual) [RUSSIA-
EO14024].

NII POLYUS (a.k.a. JOINT STOCK COMPANY

INSTITUTE FOR SCIENTIFIC RESEARCH
POLYUS NAMED AFTER M. F. STELMAKHA;
a.k.a. JOINT STOCK COMPANY RESEARCH
INSTITUTE POLYUS OF M.F. STELMAKH;
a.k.a. NAUCHNO-ISSLEDOVATELSKIY
INSTITUT POLYUS IMENI M. F. STELMAKHA;
a.k.a. NII POLYUS IMENI M. F. STELMAKHA;
a.k.a. POLYUS INSTITUTE), Building 1, 3
Vvedenskogo St., Moscow 117342, Russia;
Organization Established Date 21 Aug 2012; Tax
ID No. 7728816598 (Russia); Registration
Number 1127746646510 (Russia) [RUSSIA-
EO14024].

NII POLYUS IMENI M. F. STELMAKHA (a.k.a.

JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH POLYUS NAMED
AFTER M. F. STELMAKHA; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
POLYUS OF M.F. STELMAKH; a.k.a.

NAUCHNO-ISSLEDOVATELSKIY INSTITUT
POLYUS IMENI M. F. STELMAKHA; a.k.a. NII
POLYUS; a.k.a. POLYUS INSTITUTE), Building
1, 3 Vvedenskogo St., Moscow 117342, Russia;
Organization Established Date 21 Aug 2012; Tax
ID No. 7728816598 (Russia); Registration
Number 1127746646510 (Russia) [RUSSIA-
EO14024].

NPO OF ELECTROMECHANICS (a.k.a. JOINT

STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION
ELEKTROMEKHANIKI; a.k.a. JSC SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
ELECTRO MECHANIC), 31 Mendeleyeva Str.,
Miass, Chelyabinsk Region 456318, Russia;
Organization Established Date 21 Jan 2005; Tax
ID No. 7415044181 (Russia); Registration
Number 1057407000683 (Russia) [RUSSIA-
EO14024].

NPO RADIOVOLNA (a.k.a. LIMITED LIABILITY

COMPANY NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
RADIOVOLNA; a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION RADIOVOLNA),
Kozhevennaya Liniya, 1-3 lit. P., Office 1N, Saint
Petersburg 199106, Russia; Organization
Established Date 03 Aug 2012; Tax ID No.
7838478782 (Russia); Registration Number
1127847413649 (Russia) [RUSSIA-EO14024].

NPP START IM. A. I. YASKINA AO (a.k.a.

AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE START IM. A.I. YASKINA;
a.k.a. AO NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE START IM. A.I. IASKINA; a.k.a.
JSC START SCIENTIFIC AND PRODUCTION
ENTERPRISE NAMED AFTER A.YASKIN; a.k.a.
OPEN JOINT STOCK COMPANY START
SCIENTIFIC AND PRODUCTION ENTERPRISE
NAMED AFTER A. YASKIN), 24 Pribaltiyskaya
Str., Yekaterinburg, Sverdlovsk 620007, Russia;
Tax ID No. 6662054224 (Russia) [RUSSIA-
EO14024].

OAO GOSNII KRISTALL (a.k.a. JOINT STOCK

COMPANY STATE SCIENTIFIC RESEARCH
INSTITUTE KRISTALL; a.k.a. JSC GOSNII
KRISTALL; a.k.a. JSC STATE SCIENTIFIC
RESEARCH INSTITUTE KRISTALL; a.k.a.
OJSC KRISTALL STATE RESEARCH
INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
Nizhni Novgorod Region 606007, Russia;
Organization Established Date 28 Dec 1991; Tax
ID No. 5249116549 (Russia); Registration

Number 1115249009831 (Russia) [RUSSIA-
EO14024].

OAO KHRTZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO KHABAROVSKIY
RADIOTEKHNICHESKIY ZAVOD; a.k.a. KHRTZ
PAO; a.k.a. OJSC KHABAROVSK RADIO
ENGINEERING PLANT; a.k.a. OPEN JOINT
STOCK COMPANY KHABAROVSK RADIO
ENGINEERING PLANT), D. 8 K. V, Per.
Kedrovy, Khabarovsk 68004, Russia; Tax ID No.
2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

OAO MARIYSKIY MASHINOSTROITELNYY

ZAVOD (a.k.a. AKTSIONERNOE
OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE BUILDING
PLANT; a.k.a. JSC MARI MACHINE BUILDING
PLANT; a.k.a. MARI MACHINE BUILDING
PLANT JSC; a.k.a. MARI MMZ; a.k.a.
MARIYSKIY MACHINE-BUILDING PLANT
OPEN JOINT STOCK COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

OAO MMZ AVANGARD (a.k.a. JOINT STOCK

COMPANY MOSKOVSKIY
MASHINOSTROITELNIY ZAVOD AVANGARD;
a.k.a. JSC MOSCOW MACHINERY BUILDING
PLANT AVANGARD; a.k.a. OJSC MOSCOW
MACHINERY BUILDING PLANT AVANGARD;
a.k.a. OPEN JOINT STOCK COMPANY
MOSCOW MACHINERY BUILDING PLANT
AVANGARD), UI. Klary Tsetkin 33, Moscow
125130, Russia; Tax ID No. 7743065177
(Russia); Registration Number 1027743012890
(Russia) [RUSSIA-EO14024].

OAO RADIOPRIBOR (a.k.a. JOINT STOCK

COMPANY RADIOPRIBOR; a.k.a. JSC
RADIOPRIBOR; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
RADIOPRIBOR; a.k.a. RADIOPRIBOR AO),
Kazan, Republic of Tatarstan 420021, Russia;
Tax ID No. 1659034109 (Russia); Registration
Number 1021603465850 (Russia) [RUSSIA-
EO14024].

OAO SKB TURBINA (a.k.a. JOINT STOCK

COMPANY SPECIAL DESIGN BUREAU
TURBINA; a.k.a. JSC TURBINA SDB), 2B Lenin

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 614 -

Avenue, Chelyabinsk 454007, Russia; Tax ID
No. 74522033815 (Russia) [RUSSIA-EO14024].

OAO VNII SIGNAL (a.k.a. AO VNII SIGNAL; a.k.a.

JOINT STOCK COMPANY ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL; a.k.a. OAO
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SIGNAL; a.k.a.
OJSC ALL-RUSSIAN RESEARCH INSTITUTE
SIGNAL; a.k.a. VNII SIGNAL JSC), 57 UL.
Krupskoy, Kovrov, Vladimir Oblast 601903,
Russia; Tax ID No. 3305708964 (Russia);
Registration Number 1103332000232 (Russia)
[RUSSIA-EO14024].

OAO VSEROSSIYSKIY NAUCHNO-

ISSLEDOVATELSKIY INSTITUT SIGNAL (a.k.a.
AO VNII SIGNAL; a.k.a. JOINT STOCK
COMPANY ALL-RUSSIAN RESEARCH
INSTITUTE SIGNAL; a.k.a. OAO VNII SIGNAL;
a.k.a. OJSC ALL-RUSSIAN RESEARCH
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),
57 UL. Krupskoy, Kovrov, Vladimir Oblast
601903, Russia; Tax ID No. 3305708964
(Russia); Registration Number 1103332000232
(Russia) [RUSSIA-EO14024].

OJSC ALL-RUSSIAN RESEARCH INSTITUTE

SIGNAL (a.k.a. AO VNII SIGNAL; a.k.a. JOINT
STOCK COMPANY ALL-RUSSIAN RESEARCH
INSTITUTE SIGNAL; a.k.a. OAO VNII SIGNAL;
a.k.a. OAO VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SIGNAL; a.k.a.
VNII SIGNAL JSC), 57 UL. Krupskoy, Kovrov,
Vladimir Oblast 601903, Russia; Tax ID No.
3305708964 (Russia); Registration Number
1103332000232 (Russia) [RUSSIA-EO14024].

OJSC KHABAROVSK RADIO ENGINEERING

PLANT (a.k.a. AKTSIONERNOE
OBSHCHESTVO KHABAROVSKIY
RADIOTEKHNICHESKIY ZAVOD; a.k.a. KHRTZ
PAO; a.k.a. OAO KHRTZ; a.k.a. OPEN JOINT
STOCK COMPANY KHABAROVSK RADIO
ENGINEERING PLANT), D. 8 K. V, Per.
Kedrovy, Khabarovsk 68004, Russia; Tax ID No.
2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

OJSC KONTSERN KIZLYARSKY

ELEKTROMEKHANICHESKY FACTORY (a.k.a.
CONCERN KEMZ OJSC; a.k.a. KIZLYAR
ELECTRO-MECHANICAL PLANT; a.k.a.
KIZLYAR ELECTROMECHANICAL PLANT
JSC), Kutuzov st. 1, Kizlyar, Dagestan Rep.,
Russia; Tax ID No. 547003781 (Russia);
Registration Number 1020502308507 (Russia)
[RUSSIA-EO14024].

OJSC KRISTALL STATE RESEARCH

INSTITUTE (a.k.a. JOINT STOCK COMPANY
STATE SCIENTIFIC RESEARCH INSTITUTE
KRISTALL; a.k.a. JSC GOSNII KRISTALL; a.k.a.
JSC STATE SCIENTIFIC RESEARCH
INSTITUTE KRISTALL; a.k.a. OAO GOSNII
KRISTALL), UL. Zelenaya D. 6, Dzerzhinsk,
Nizhni Novgorod Region 606007, Russia;
Organization Established Date 28 Dec 1991; Tax
ID No. 5249116549 (Russia); Registration
Number 1115249009831 (Russia) [RUSSIA-
EO14024].

OJSC MOSCOW MACHINERY BUILDING

PLANT AVANGARD (a.k.a. JOINT STOCK
COMPANY MOSKOVSKIY
MASHINOSTROITELNIY ZAVOD AVANGARD;
a.k.a. JSC MOSCOW MACHINERY BUILDING
PLANT AVANGARD; a.k.a. OAO MMZ
AVANGARD; a.k.a. OPEN JOINT STOCK
COMPANY MOSCOW MACHINERY BUILDING
PLANT AVANGARD), UI. Klary Tsetkin 33,
Moscow 125130, Russia; Tax ID No.
7743065177 (Russia); Registration Number
1027743012890 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY KHABAROVSK

RADIO ENGINEERING PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KHABAROVSKIY RADIOTEKHNICHESKIY
ZAVOD; a.k.a. KHRTZ PAO; a.k.a. OAO
KHRTZ; a.k.a. OJSC KHABAROVSK RADIO
ENGINEERING PLANT), D. 8 K. V, Per.
Kedrovy, Khabarovsk 68004, Russia; Tax ID No.
2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY MOSCOW

MACHINERY BUILDING PLANT AVANGARD
(a.k.a. JOINT STOCK COMPANY
MOSKOVSKIY MASHINOSTROITELNIY
ZAVOD AVANGARD; a.k.a. JSC MOSCOW
MACHINERY BUILDING PLANT AVANGARD;
a.k.a. OAO MMZ AVANGARD; a.k.a. OJSC
MOSCOW MACHINERY BUILDING PLANT
AVANGARD), UI. Klary Tsetkin 33, Moscow
125130, Russia; Tax ID No. 7743065177
(Russia); Registration Number 1027743012890
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY START

SCIENTIFIC AND PRODUCTION ENTERPRISE
NAMED AFTER A. YASKIN (a.k.a.
AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE START IM. A.I. YASKINA;
a.k.a. AO NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE START IM. A.I. IASKINA; a.k.a.
JSC START SCIENTIFIC AND PRODUCTION
ENTERPRISE NAMED AFTER A.YASKIN; a.k.a.
NPP START IM. A. I. YASKINA AO), 24
Pribaltiyskaya Str., Yekaterinburg, Sverdlovsk
620007, Russia; Tax ID No. 6662054224
(Russia) [RUSSIA-EO14024].

OSIN, Pavel Mikhailovich (a.k.a. OSIN, Pavel

Mikhaylovich (Cyrillic:

ОСИН,

Павел

Михайлович)),

Russia; DOB 14 May 1978; POB

Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 773129841560 (Russia)
(individual) [RUSSIA-EO14024].

OSIN, Pavel Mikhaylovich (Cyrillic:

ОСИН,

Павел

Михайлович)

(a.k.a. OSIN, Pavel Mikhailovich),

Russia; DOB 14 May 1978; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID
No. 773129841560 (Russia) (individual)
[RUSSIA-EO14024].

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD (a.k.a.
AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE BUILDING
PLANT; a.k.a. JSC MARI MACHINE BUILDING
PLANT; a.k.a. MARI MACHINE BUILDING
PLANT JSC; a.k.a. MARI MMZ; a.k.a.
MARIYSKIY MACHINE-BUILDING PLANT
OPEN JOINT STOCK COMPANY; a.k.a. OAO
MARIYSKIY MASHINOSTROITELNYY ZAVOD;
a.k.a. "OAO MMZ"), 15, UL Suvorova 3,
Yoshkar-Ola, Mary-EL 424003, Russia; Tax ID
No. 1200001885 (Russia) [RUSSIA-EO14024].

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO RADIOPRIBOR (a.k.a. JOINT
STOCK COMPANY RADIOPRIBOR; a.k.a. JSC
RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR;
a.k.a. RADIOPRIBOR AO), Kazan, Republic of
Tatarstan 420021, Russia; Tax ID No.
1659034109 (Russia); Registration Number
1021603465850 (Russia) [RUSSIA-EO14024].

PE PROMCOMPLEKTLOGISTIC (a.k.a.

PRIVATE COMPANY
PROMCOMPLEKTLOGISTIC), Office 202, 16A
Prospekt A. Navoi, Tashkent 100011,
Uzbekistan; Tax ID No. 305655390
(Uzbekistan); Registration Number 27930106
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

POLYUS INSTITUTE (a.k.a. JOINT STOCK

COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH POLYUS NAMED AFTER M. F.

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 615 -

STELMAKHA; a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE POLYUS OF M.F.
STELMAKH; a.k.a. NAUCHNO-
ISSLEDOVATELSKIY INSTITUT POLYUS
IMENI M. F. STELMAKHA; a.k.a. NII POLYUS;
a.k.a. NII POLYUS IMENI M. F. STELMAKHA),
Building 1, 3 Vvedenskogo St., Moscow 117342,
Russia; Organization Established Date 21 Aug
2012; Tax ID No. 7728816598 (Russia);
Registration Number 1127746646510 (Russia)
[RUSSIA-EO14024].

POPOV, Aleksander Nikolayevich (a.k.a. POPOV,

Aleksandr Nikolaevich (Cyrillic:

ПОПОВ,

Александр

Николаевич);

a.k.a. POPOV,

Alexander Nikolayevich; a.k.a. POPOV,
Alexandr Nikolaevich), Russia; DOB 30 Jun
1967; POB Podolsk, Moscow Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

POPOV, Aleksandr Nikolaevich (Cyrillic:

ПОПОВ,

Александр

Николаевич)

(a.k.a. POPOV,

Aleksander Nikolayevich; a.k.a. POPOV,
Alexander Nikolayevich; a.k.a. POPOV,
Alexandr Nikolaevich), Russia; DOB 30 Jun
1967; POB Podolsk, Moscow Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

POPOV, Alexander Nikolayevich (a.k.a. POPOV,

Aleksander Nikolayevich; a.k.a. POPOV,
Aleksandr Nikolaevich (Cyrillic:

ПОПОВ,

Александр

Николаевич);

a.k.a. POPOV,

Alexandr Nikolaevich), Russia; DOB 30 Jun
1967; POB Podolsk, Moscow Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

POPOV, Alexandr Nikolaevich (a.k.a. POPOV,

Aleksander Nikolayevich; a.k.a. POPOV,
Aleksandr Nikolaevich (Cyrillic:

ПОПОВ,

Александр

Николаевич);

a.k.a. POPOV,

Alexander Nikolayevich), Russia; DOB 30 Jun
1967; POB Podolsk, Moscow Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PRIVATE COMPANY

PROMCOMPLEKTLOGISTIC (a.k.a. PE
PROMCOMPLEKTLOGISTIC), Office 202, 16A
Prospekt A. Navoi, Tashkent 100011,
Uzbekistan; Tax ID No. 305655390
(Uzbekistan); Registration Number 27930106
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

PUBLIC JOINT STOCK COMPANY RESEARCH

& PRODUCTION CORPORATION ISTOK

NAMED AFTER AI SHOKIN (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE ISTOK
IMENI A. I.SHOKINA; a.k.a. AO NPP ISTOK IM.
SHOKINA; a.k.a. ISTOK RESEARCH AND
PRODUCTION CORPORATION NAMED
AFTER SHOKIN JSC; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY RESEARCH

AND PRODUCTION CORPORATION ISTOK
NAMED AFTER AI SHOKIN (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE ISTOK
IMENI A. I.SHOKINA; a.k.a. AO NPP ISTOK IM.
SHOKINA; a.k.a. ISTOK RESEARCH AND
PRODUCTION CORPORATION NAMED
AFTER SHOKIN JSC; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY VYMPEL

INTERSTATE CORPORATION (a.k.a. JSC MAC
VYMPEL; a.k.a. VYMPEL INTERSTATE
COMMERCIAL CORPORATION; a.k.a.
VYMPEL MAK PAO DEFENSE
CORPORATION; a.k.a. "VIMPEL"), 10, BLD. 1
Geroyev Panfilovtsev, Moscow 125480, Russia;

Organization Established Date 29 Sep 1992; Tax
ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

RADAR MMS NPP (a.k.a. JOINT STOCK

COMPANY RADAR MMS; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ENTERPRISE RADAR MMS; a.k.a. SCIENTIFIC
PRODUCTION ASSOCIATION RADAR MMS
JSC), Novoselkovskaya st., 37A, Saint
Petersburg 197375, Russia; Organization
Established Date 14 Oct 1993; Tax ID No.
7814027653 (Russia); Registration Number
1027807560186 (Russia) [RUSSIA-EO14024].

RADIOPRIBOR AO (a.k.a. JOINT STOCK

COMPANY RADIOPRIBOR; a.k.a. JSC
RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO RADIOPRIBOR), Kazan,
Republic of Tatarstan 420021, Russia; Tax ID
No. 1659034109 (Russia); Registration Number
1021603465850 (Russia) [RUSSIA-EO14024].

RAMENSKIY PRIBOROSTROITELNYY ZAVOD

(a.k.a. JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region
140100, Russia; Organization Established Date
02 Jul 2001; Tax ID No. 5040001426 (Russia);
Registration Number 1025005116839 (Russia)
[RUSSIA-EO14024].

RAMENSKOYE DESIGN COMPANY JOINT

STOCK COMPANY (a.k.a. JSC RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a. "JSC
RDC"), Gurieva St., 2, Ramenskoye, Moscow

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 616 -

Region 140103, Russia; Tax ID No. 5040007594
(Russia); Registration Number 1025005118830
(Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT BUILDING

PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY ZAVOD;
a.k.a. RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region
140100, Russia; Organization Established Date
02 Jul 2001; Tax ID No. 5040001426 (Russia);
Registration Number 1025005116839 (Russia)
[RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT DESIGN

BUREAU (a.k.a. JOINT STOCK COMPANY
RAMENSKY INSTRUMENT ENGINEERING
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. JOINT STOCK COMPANY RPZ;

a.k.a. JOINT-STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY ZAVOD;
a.k.a. RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT ENGINEERING
PLANT; a.k.a. RAMENSKOYE INSTRUMENT
PLANT; a.k.a. RAMENSKOYE INSTRUMENT-
MAKING DESIGN BUREAU; a.k.a.
RAMENSKOYE PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region
140100, Russia; Organization Established Date
02 Jul 2001; Tax ID No. 5040001426 (Russia);

Registration Number 1025005116839 (Russia)
[RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT ENGINEERING

PLANT (a.k.a. JOINT STOCK COMPANY
RAMENSKY INSTRUMENT ENGINEERING
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. JOINT STOCK COMPANY RPZ;

a.k.a. JOINT-STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY ZAVOD;
a.k.a. RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
PLANT; a.k.a. RAMENSKOYE INSTRUMENT-
MAKING DESIGN BUREAU; a.k.a.
RAMENSKOYE PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region
140100, Russia; Organization Established Date
02 Jul 2001; Tax ID No. 5040001426 (Russia);
Registration Number 1025005116839 (Russia)
[RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT PLANT (a.k.a.

JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY ZAVOD;
a.k.a. RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region
140100, Russia; Organization Established Date
02 Jul 2001; Tax ID No. 5040001426 (Russia);
Registration Number 1025005116839 (Russia)
[RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT-MAKING DESIGN

BUREAU (a.k.a. JOINT STOCK COMPANY
RAMENSKY INSTRUMENT ENGINEERING
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. JOINT STOCK COMPANY RPZ;

a.k.a. JOINT-STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY ZAVOD;
a.k.a. RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region
140100, Russia; Organization Established Date
02 Jul 2001; Tax ID No. 5040001426 (Russia);
Registration Number 1025005116839 (Russia)
[RUSSIA-EO14024].

RAMENSKOYE PRIBOROSTROITELNOYE

KONSTRUKTORSKOYE BYURO (a.k.a. JOINT
STOCK COMPANY RAMENSKY INSTRUMENT
ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY ZAVOD;
a.k.a. RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st., 39,
bldg. 20, 2/124, Ramenskoye, Moscow Region
140100, Russia; Organization Established Date
02 Jul 2001; Tax ID No. 5040001426 (Russia);
Registration Number 1025005116839 (Russia)
[RUSSIA-EO14024].

RAMENSKY INSTRUMENT-MAKING FACTORY

(a.k.a. JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 617 -

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY ZAVOD;
a.k.a. RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
"RPKB"), Mikhalevicha st., 39, bldg. 20, 2/124,
Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax
ID No. 5040001426 (Russia); Registration
Number 1025005116839 (Russia) [RUSSIA-
EO14024].

RESEARCH & PRODUCTION CORPORATION

ISTOK NAMED AFTER A.I. SHOKIN (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE ISTOK
IMENI A. I.SHOKINA; a.k.a. AO NPP ISTOK IM.
SHOKINA; a.k.a. ISTOK RESEARCH AND
PRODUCTION CORPORATION NAMED
AFTER SHOKIN JSC; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

RESEARCH AND PRODUCTION

CORPORATION ISTOK (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE ISTOK
IMENI A. I.SHOKINA; a.k.a. AO NPP ISTOK IM.
SHOKINA; a.k.a. ISTOK RESEARCH AND

PRODUCTION CORPORATION NAMED
AFTER SHOKIN JSC; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN), 2A Vokzalnaya Str., Fryazino,
Moscow Region 141190, Russia; Organization
Established Date 31 Dec 2013; Tax ID No.
5050108496 (Russia); Registration Number
1135050007400 (Russia) [RUSSIA-EO14024].

RSIE, JOINT STOCK COMPANY (a.k.a. JOINT

STOCK COMPANY RYAZAN STATE
INSTRUMENT MAKING ENTERPRISE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННЫЙ

РЯЗАНСКИЙ

ПРИБОРНЫЙ

ЗАВОД)),

Seminarskaya st., 32,

Ryazan 390000, Russia; Organization
Established Date 20 Dec 2011; Tax ID No.
6234098539 (Russia); Registration Number
1116234013598 (Russia) [RUSSIA-EO14024].

SCIENTIFIC MANUFACTURING ENTERPRISE

ALMAZ (a.k.a. AO NPP ALMAZ; a.k.a. JOINT
STOCK COMPANY RESEARCH AND
PRODUCTION ENTERPRISE ALMAZ; a.k.a.
JOINT STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE ALMAZ; a.k.a.
JSC RPE ALMAZ), Panfilova st., 1, Saratov
410033, Russia; Organization Established Date
30 Dec 2011; Tax ID No. 6453119615 (Russia);
Registration Number 1116453009155 (Russia)
[RUSSIA-EO14024].

SCIENTIFIC PRODUCTION ASSOCIATION

RADAR MMS JSC (a.k.a. JOINT STOCK
COMPANY RADAR MMS; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ENTERPRISE RADAR MMS; a.k.a. RADAR
MMS NPP), Novoselkovskaya st., 37A, Saint
Petersburg 197375, Russia; Organization
Established Date 14 Oct 1993; Tax ID No.
7814027653 (Russia); Registration Number
1027807560186 (Russia) [RUSSIA-EO14024].

SERDIUKOV, Sergei (a.k.a. SERDYUKOV,

Sergey Anatolevich (Cyrillic:

СЕРДЮКОВ,

Сергей

Анатольевич)),

7 Mokhovaya, St. Saint

Petersburg 191028, Russia; DOB 23 Jun 1987;

POB Leningrad, Russia; nationality Russia;
Gender Male; Passport 753062010 (Russia);
National ID No. 4007341959 (Russia); Tax ID
No. 782512960173 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SERDYUKOV,
Anatoly Eduardovich).

SERDYUKOV, Anatoly Eduardovich (Cyrillic:

СЕРДЮКОВ,

Анатолий

Эдуардович),

Moscow,

Russia; DOB 08 Jan 1962; POB Krasnodar,
Russia; nationality Russia; Gender Male;
Passport 100088011 (Russia) (individual)
[RUSSIA-EO14024].

SERDYUKOV, Sergey Anatolevich (Cyrillic:

СЕРДЮКОВ,

Сергей

Анатольевич)

(a.k.a.

SERDIUKOV, Sergei), 7 Mokhovaya, St. Saint
Petersburg 191028, Russia; DOB 23 Jun 1987;
POB Leningrad, Russia; nationality Russia;
Gender Male; Passport 753062010 (Russia);
National ID No. 4007341959 (Russia); Tax ID
No. 782512960173 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SERDYUKOV,
Anatoly Eduardovich).

SERDYUKOVA, Natalya Anatolevna (Cyrillic:

СЕРДЮКОВА,

Наталья

Анатольевна),

Russia;

DOB 2003; nationality Russia; Gender Female;
Tax ID No. 780161474499 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SERDYUKOV,
Anatoly Eduardovich).

SIERRA, Elena Oduliovna (Cyrillic:

СИЭРРА,

Елена

Одулиовна),

9 Universitetsky Pr 9 AP

357, Moscow 117295, Russia; DOB 26 Dec
1960; POB Moscow, Russia; nationality Russia;
Gender Female; Passport 511758917 (Russia)
(individual) [RUSSIA-EO14024].

SMIRNOVA, Natalia (a.k.a. SMIRNOVA, Natalya

Ivanova (Cyrillic:

СМИРНОВА,

Наталия

Ивановна)),

Russia; DOB 15 Jun 1972; POB

Russia; nationality Russia; Gender Female;
Diplomatic Passport 211102490 (Russia)
(individual) [RUSSIA-EO14024].

SMIRNOVA, Natalya Ivanova (Cyrillic:

СМИРНОВА,

Наталия

Ивановна)

(a.k.a.

SMIRNOVA, Natalia), Russia; DOB 15 Jun
1972; POB Russia; nationality Russia; Gender
Female; Diplomatic Passport 211102490
(Russia) (individual) [RUSSIA-EO14024].

STATE RESEARCH INSTITUTE OF AVIATION

SYSTEMS (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE GOSNIIAS; a.k.a. STATE
RESEARCH INSTITUTE OF AVIATION
SYSTEMS STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION), Victorenko st.,
7, Moscow 124167, Russia; Organization

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 618 -

Established Date 17 Jan 1992; Tax ID No.
7714037739 (Russia); Registration Number
1027700227720 (Russia) [RUSSIA-EO14024].

STATE RESEARCH INSTITUTE OF AVIATION

SYSTEMS STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE GOSNIIAS;
a.k.a. STATE RESEARCH INSTITUTE OF
AVIATION SYSTEMS), Victorenko st., 7,
Moscow 124167, Russia; Organization
Established Date 17 Jan 1992; Tax ID No.
7714037739 (Russia); Registration Number
1027700227720 (Russia) [RUSSIA-EO14024].

STRELA PA (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION STRELA
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА);

a.k.a. JSC

PRODUCTION ASSOCIATION STRELA; a.k.a.
JSC PRODUCTION OBYEDINENIYE STRELA;
a.k.a. JSC PROIZVODSTVENNOYE
OBYEDINENIYE STRELA), 26, Shevchenko str.,
Orenburg 460005, Russia; Organization
Established Date 27 Dec 2006; Tax ID No.
5609061432 (Russia); Registration Number
1065658011638 (Russia) [RUSSIA-EO14024].

TSYB, Sergei Anatolyevich (a.k.a. TSYB, Sergej

Anatol'evich; a.k.a. TSYB, Sergey Anatolyevich
(Cyrillic:

ЦЫБ,

Сергей

Анатольевич)),

Chapaevsky Per 3-902, Moscow 125057,
Russia; DOB 29 Apr 1968; POB Obninsk,
Russia; nationality Russia; Gender Male;
Passport 120008377 (Russia); Tax ID No.
771479226905 (Russia) (individual) [RUSSIA-
EO14024].

TSYB, Sergej Anatol'evich (a.k.a. TSYB, Sergei

Anatolyevich; a.k.a. TSYB, Sergey Anatolyevich
(Cyrillic:

ЦЫБ,

Сергей

Анатольевич)),

TSYB, Sergey Anatolyevich (Cyrillic:

ЦЫБ,

Сергей

Анатольевич)

(a.k.a. TSYB, Sergei

Anatolyevich; a.k.a. TSYB, Sergej Anatol'evich),
Chapaevsky Per 3-902, Moscow 125057,
Russia; DOB 29 Apr 1968; POB Obninsk,
Russia; nationality Russia; Gender Male;
Passport 120008377 (Russia); Tax ID No.
771479226905 (Russia) (individual) [RUSSIA-
EO14024].

URAL OPTICAL AND MECHANICAL PLANT

(a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION URAL OPTICAL
AND MECHANICAL PLANT NAMED AFTER
E.S. YALAMOV; a.k.a. JSC PA UOMP; a.k.a.
URALS OPTICAL MECHANICAL PLANT; a.k.a.
"UOMZ"), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date
26 May 2010; Tax ID No. 6672315362 (Russia);
Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

URALS OPTICAL MECHANICAL PLANT (a.k.a.

JOINT STOCK COMPANY PRODUCTION
ASSOCIATION URAL OPTICAL AND
MECHANICAL PLANT NAMED AFTER E.S.
YALAMOV; a.k.a. JSC PA UOMP; a.k.a. URAL
OPTICAL AND MECHANICAL PLANT; a.k.a.
"UOMZ"), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date
26 May 2010; Tax ID No. 6672315362 (Russia);
Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

VASILEVA, Evgeniya Nikolaevna (Cyrillic:

ВАСИЛЬЕВА,

Евгения

Николаевна)

(a.k.a.

VASLEVA, Evgeniia Nikolayevna), 6 Molochnyy
Lane Apt. 4, Moscow 119034, Russia; DOB 20
Feb 1979; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Passport
759330304 (Russia); National ID No.
4003281235 (Russia); Tax ID No.
781423329246 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SERDYUKOV, Anatoly
Eduardovich).

VASLEVA, Evgeniia Nikolayevna (a.k.a.

VASILEVA, Evgeniya Nikolaevna (Cyrillic:

ВАСИЛЬЕВА,

Евгения

Николаевна)),

Molochnyy Lane Apt. 4, Moscow 119034,
Russia; DOB 20 Feb 1979; POB St. Petersburg,
Russia; nationality Russia; Gender Female;
Passport 759330304 (Russia); National ID No.
4003281235 (Russia); Tax ID No.
781423329246 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SERDYUKOV, Anatoly
Eduardovich).

VNII SIGNAL JSC (a.k.a. AO VNII SIGNAL; a.k.a.

JOINT STOCK COMPANY ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL; a.k.a. OAO
VNII SIGNAL; a.k.a. OAO VSEROSSIYSKIY
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
SIGNAL; a.k.a. OJSC ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL), 57 UL.
Krupskoy, Kovrov, Vladimir Oblast 601903,
Russia; Tax ID No. 3305708964 (Russia);

Registration Number 1103332000232 (Russia)
[RUSSIA-EO14024].

VOLOBUEV, Nikolai Anatolevich (Cyrillic:

ВОЛОБУЕВ,

Николай

Анатольевич),

Moscow,

Russia; DOB 24 Feb 1952; POB Rassvet, Orel
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 770470065105 (Russia)
(individual) [RUSSIA-EO14024].

VYATKA MACHINERY PLANT AVITEC JSC

(a.k.a. AO VMP AVITEK; a.k.a. AVITEK
VYATSKOE MACHINE BUILDING
ENTERPRISE JSC; a.k.a. JOINT STOCK
COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
VMP AVITEK), 1A Prospekt Oktyabrskiy, Kirov,
Kirov Oblast 610047, Russia; Tax ID No.
4345047310 (Russia); Registration Number
1024301320977 (Russia) [RUSSIA-EO14024].

VYBORNYKH, Maksim Vladimirovich (Cyrillic:

ВЫБОРНЫХ,

Максим

Владимирович)

(a.k.a.

VYBORNYKH, Maxim Vladimirovich), Russia;
DOB 09 May 1979; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

VYBORNYKH, Maxim Vladimirovich (a.k.a.

VYBORNYKH, Maksim Vladimirovich (Cyrillic:

ВЫБОРНЫХ,

Максим

Владимирович)),

Russia; DOB 09 May 1979; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

VYMPEL INTERSTATE COMMERCIAL

CORPORATION (a.k.a. JSC MAC VYMPEL;
a.k.a. PUBLIC JOINT STOCK COMPANY
VYMPEL INTERSTATE CORPORATION; a.k.a.
VYMPEL MAK PAO DEFENSE
CORPORATION; a.k.a. "VIMPEL"), 10, BLD. 1
Geroyev Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992; Tax
ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

VYMPEL MAK PAO DEFENSE CORPORATION

(a.k.a. JSC MAC VYMPEL; a.k.a. PUBLIC
JOINT STOCK COMPANY VYMPEL
INTERSTATE CORPORATION; a.k.a. VYMPEL
INTERSTATE COMMERCIAL CORPORATION;
a.k.a. "VIMPEL"), 10, BLD. 1 Geroyev
Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992; Tax
ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

YEVTUSHENKO, Oleg Nikolayevich (a.k.a.

EVTUSHENKO, Oleg Nikolaevich (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 619 -

ЕВТУШЕНКО,

Олег

Николаевич)),

Russia;

DOB 09 Nov 1975; POB Stavropol, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZAVIYALOV, Igor Nikolaevich (Cyrillic:

ЗАВЬЯЛОВ,

Игорь

Николаевич)

(a.k.a.

ZAVYALOV, Igor Nikolayevich), Bolshoy
Fakelniy Per 9 11 16, Moscow 109047, Russia;
DOB 19 Jan 1960; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
513699705 (Russia); National ID No.
4508340851 (Russia) (individual) [RUSSIA-
EO14024].

ZAVYALOV, Igor Nikolayevich (a.k.a.

ZAVIYALOV, Igor Nikolaevich (Cyrillic:

ЗАВЬЯЛОВ,

Игорь

Николаевич)),

Bolshoy

Fakelniy Per 9 11 16, Moscow 109047, Russia;
DOB 19 Jan 1960; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
513699705 (Russia); National ID No.
4508340851 (Russia) (individual) [RUSSIA-
EO14024].

"FSMTC" (a.k.a. FEDERAL SERVICE FOR

MILITARY-TECHNICAL COOPERATION; a.k.a.
"FSVTS"), Ovchinnikovskaya Nab., 18/1,
Moscow 115035, Russia; Organization
Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237
(Russia); Registration Number 1047705052427
(Russia) [RUSSIA-EO14024].

"FSVTS" (a.k.a. FEDERAL SERVICE FOR

MILITARY-TECHNICAL COOPERATION; a.k.a.
"FSMTC"), Ovchinnikovskaya Nab., 18/1,
Moscow 115035, Russia; Organization
Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237
(Russia); Registration Number 1047705052427
(Russia) [RUSSIA-EO14024].

"JSC RDC" (a.k.a. JSC RAMENSKOYE

PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKOYE DESIGN COMPANY JOINT
STOCK COMPANY), Gurieva St., 2,
Ramenskoye, Moscow Region 140103, Russia;
Tax ID No. 5040007594 (Russia); Registration
Number 1025005118830 (Russia) [RUSSIA-
EO14024].

"MIEA JSC" (a.k.a. MOSCOW INSTITUTE OF

ELECTROMECHANICS AND AUTOMATICS
JSC; a.k.a. MOSCOW INSTITUTE OF
ELECTROMECHANICS AND AUTOMATICS
PJSC), Aviatsionny Lane, 5, Moscow, 125167,
Russia; Organization Established Date 16 Jun

1994; Tax ID No. 7714025469 (Russia);
Registration Number 1027739201951 (Russia)
[RUSSIA-EO14024].

"OAO MMZ" (a.k.a. AKTSIONERNOE

OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE BUILDING
PLANT; a.k.a. JSC MARI MACHINE BUILDING
PLANT; a.k.a. MARI MACHINE BUILDING
PLANT JSC; a.k.a. MARI MMZ; a.k.a.
MARIYSKIY MACHINE-BUILDING PLANT
OPEN JOINT STOCK COMPANY; a.k.a. OAO
MARIYSKIY MASHINOSTROITELNYY ZAVOD;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD), 15, UL
Suvorova 3, Yoshkar-Ola, Mary-EL 424003,
Russia; Tax ID No. 1200001885 (Russia)
[RUSSIA-EO14024].

"RPKB" (a.k.a. JOINT STOCK COMPANY

RAMENSKY INSTRUMENT ENGINEERING
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. JOINT STOCK COMPANY RPZ;

a.k.a. JOINT-STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY ZAVOD;
a.k.a. RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY), Mikhalevicha st., 39, bldg. 20,
2/124, Ramenskoye, Moscow Region 140100,
Russia; Organization Established Date 02 Jul
2001; Tax ID No. 5040001426 (Russia);
Registration Number 1025005116839 (Russia)
[RUSSIA-EO14024].

"UOMZ" (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION URAL OPTICAL
AND MECHANICAL PLANT NAMED AFTER
E.S. YALAMOV; a.k.a. JSC PA UOMP; a.k.a.
URAL OPTICAL AND MECHANICAL PLANT;
a.k.a. URALS OPTICAL MECHANICAL PLANT),
33B Vostochnaya St., Ekaterinburg 620100,
Russia; Organization Established Date 26 May

2010; Tax ID No. 6672315362 (Russia);
Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

"VIMPEL" (a.k.a. JSC MAC VYMPEL; a.k.a.

PUBLIC JOINT STOCK COMPANY VYMPEL
INTERSTATE CORPORATION; a.k.a. VYMPEL
INTERSTATE COMMERCIAL CORPORATION;
a.k.a. VYMPEL MAK PAO DEFENSE
CORPORATION), 10, BLD. 1 Geroyev
Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992; Tax
ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

"VNIIRT" (a.k.a. JOINT STOCK COMPANY

VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC
RESEARCH RADIOTEKHNIKI; a.k.a. JSC ALL
RUSSIAN RESEARCH INSTITUTE OF RADIO
ENGINEERING), 22 Bolshaya Pochtovaya st.,
Moscow 105082, Russia; Organization
Established Date 06 Nov 2020; Tax ID No.
7701315700 (Russia); Registration Number
1027701015352 (Russia) [RUSSIA-EO14024].

• 06/28/22

The following [UKRAINE-EO13662] [RUSSIA-
EO14024] entries have been removed from
OFAC's SDN List:

AKTSIONERNOE OBSHCHESTVO BM BANK

(f.k.a. AKTSIONERNY KOMMERCHESKI BANK
BANK MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO;
a.k.a. BM BANK JSC; a.k.a. BM BANK PUBLIC
JOINT STOCK COMPANY; f.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY; a.k.a. PAO
BM BANK), Bld 3 8/15, Rozhdestvenka St.,
Moscow 107996, Russia; SWIFT/BIC
MOSWRUMM; Website www.bm.ru; BIK (RU)
044525219; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; Government Gazette Number
29292940 (Russia); Registration Number
1027700159497 (Russia); All offices worldwide;
for more information on directives, please visit
the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 620 -

directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AKTSIONERNY KOMMERCHESKI BANK BANK

MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO (a.k.a. AKTSIONERNOE
OBSHCHESTVO BM BANK; f.k.a. BANK
MOSKVY PAO; f.k.a. BANK OF MOSCOW;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; f.k.a. JOINT STOCK COMMERCIAL
BANK - BANK OF MOSCOW OPEN JOINT
STOCK COMPANY; a.k.a. PAO BM BANK), Bld
3 8/15, Rozhdestvenka St., Moscow 107996,
Russia; SWIFT/BIC MOSWRUMM; Website
www.bm.ru; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Government Gazette Number
29292940 (Russia); Registration Number
1027700159497 (Russia); All offices worldwide;
for more information on directives, please visit
the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK MOSKVY PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO BM BANK; f.k.a.
AKTSIONERNY KOMMERCHESKI BANK BANK
MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK OF MOSCOW;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; f.k.a. JOINT STOCK COMMERCIAL
BANK - BANK OF MOSCOW OPEN JOINT
STOCK COMPANY; a.k.a. PAO BM BANK), Bld
3 8/15, Rozhdestvenka St., Moscow 107996,
Russia; SWIFT/BIC MOSWRUMM; Website
www.bm.ru; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Government Gazette Number
29292940 (Russia); Registration Number
1027700159497 (Russia); All offices worldwide;
for more information on directives, please visit
the following link:
https://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANK OF MOSCOW (a.k.a. AKTSIONERNOE

OBSHCHESTVO BM BANK; f.k.a.
AKTSIONERNY KOMMERCHESKI BANK BANK
MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
a.k.a. BM BANK AO; a.k.a. BM BANK JSC;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; f.k.a. JOINT STOCK COMMERCIAL
BANK - BANK OF MOSCOW OPEN JOINT
STOCK COMPANY; a.k.a. PAO BM BANK), Bld
3 8/15, Rozhdestvenka St., Moscow 107996,
Russia; SWIFT/BIC MOSWRUMM; Website
www.bm.ru; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Government Gazette Number
29292940 (Russia); Registration Number
1027700159497 (Russia); All offices worldwide;
for more information on directives, please visit
the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BM BANK AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO BM BANK; f.k.a.
AKTSIONERNY KOMMERCHESKI BANK BANK
MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
JSC; a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; f.k.a. JOINT STOCK COMMERCIAL
BANK - BANK OF MOSCOW OPEN JOINT
STOCK COMPANY; a.k.a. PAO BM BANK), Bld
3 8/15, Rozhdestvenka St., Moscow 107996,
Russia; SWIFT/BIC MOSWRUMM; Website
www.bm.ru; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Government Gazette Number
29292940 (Russia); Registration Number
1027700159497 (Russia); All offices worldwide;
for more information on directives, please visit
the following link:

https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BM BANK JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO BM BANK; f.k.a.
AKTSIONERNY KOMMERCHESKI BANK BANK
MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO;
a.k.a. BM BANK PUBLIC JOINT STOCK
COMPANY; f.k.a. JOINT STOCK COMMERCIAL
BANK - BANK OF MOSCOW OPEN JOINT
STOCK COMPANY; a.k.a. PAO BM BANK), Bld
3 8/15, Rozhdestvenka St., Moscow 107996,
Russia; SWIFT/BIC MOSWRUMM; Website
www.bm.ru; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Government Gazette Number
29292940 (Russia); Registration Number
1027700159497 (Russia); All offices worldwide;
for more information on directives, please visit
the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BM BANK PUBLIC JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOE OBSHCHESTVO BM
BANK; f.k.a. AKTSIONERNY KOMMERCHESKI
BANK BANK MOSKVY OTKRYTOE
AKTSIONERNOE OBSCHCHESTVO; f.k.a.
BANK MOSKVY PAO; f.k.a. BANK OF
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM
BANK JSC; f.k.a. JOINT STOCK COMMERCIAL
BANK - BANK OF MOSCOW OPEN JOINT
STOCK COMPANY; a.k.a. PAO BM BANK), Bld
3 8/15, Rozhdestvenka St., Moscow 107996,
Russia; SWIFT/BIC MOSWRUMM; Website
www.bm.ru; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Government Gazette Number
29292940 (Russia); Registration Number
1027700159497 (Russia); All offices worldwide;
for more information on directives, please visit

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 621 -

the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JOINT STOCK COMMERCIAL BANK - BANK OF

MOSCOW OPEN JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOE OBSHCHESTVO BM
BANK; f.k.a. AKTSIONERNY KOMMERCHESKI
BANK BANK MOSKVY OTKRYTOE
AKTSIONERNOE OBSCHCHESTVO; f.k.a.
BANK MOSKVY PAO; f.k.a. BANK OF
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM
BANK JSC; a.k.a. BM BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PAO BM BANK), Bld
3 8/15, Rozhdestvenka St., Moscow 107996,
Russia; SWIFT/BIC MOSWRUMM; Website
www.bm.ru; BIK (RU) 044525219; Executive
Order 13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Government Gazette Number
29292940 (Russia); Registration Number
1027700159497 (Russia); All offices worldwide;
for more information on directives, please visit
the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

PAO BM BANK (a.k.a. AKTSIONERNOE

OBSHCHESTVO BM BANK; f.k.a.
AKTSIONERNY KOMMERCHESKI BANK BANK
MOSKVY OTKRYTOE AKTSIONERNOE
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO;
a.k.a. BM BANK JSC; a.k.a. BM BANK PUBLIC
JOINT STOCK COMPANY; f.k.a. JOINT STOCK
COMMERCIAL BANK - BANK OF MOSCOW
OPEN JOINT STOCK COMPANY), Bld 3 8/15,
Rozhdestvenka St., Moscow 107996, Russia;
SWIFT/BIC MOSWRUMM; Website www.bm.ru;
BIK (RU) 044525219; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Target Type Financial
Institution; Government Gazette Number
29292940 (Russia); Registration Number
1027700159497 (Russia); All offices worldwide;

for more information on directives, please visit
the following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

• 07/06/22

The following [IRAN-EO13846] entries have been
added to OFAC's SDN List:

ALI ALMUTAWA PETROLEUM AND

PETROCHEMICAL TRADING L.L.C. (Arabic:

ﻡ

ﺫ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍﻭ

ﻝﻭﺮﺘﺒﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻉﻮﻄﻤﻟﺍ

ﻲﻠﻋ

Office No. M02-M06, City Gate Bldg, Bin Ham
Properties, Port Saeed, Dubai, Deira, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; License
880522 (United Arab Emirates); Economic
Register Number (CBLS) 11502399 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

AL-ZAHIR, Rajabi Ali (a.k.a. ESLAMI, Mortaza

Rajabi; a.k.a. RAJABI, Morteza; a.k.a.
RAJABIESLAMI, Morteza), #2007, 20th Floor,
Grand Hyatt Residence, Qudmetha St., Dubai
7167, United Arab Emirates; DOB 05 Jul 1969;
POB Tehran, Iran; nationality Iran; citizen Saint
Kitts and Nevis; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
Personal ID Card 166730510001 (United
Kingdom) (individual) [IRAN-EO13846] (Linked
To: NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

BS BRAVO (TRA065) Chemical/Oil Tanker Gabon

flag (Truong Phat Loc Shipping Trading); Vessel
Registration Identification IMO 9294795; MMSI
626061000 (vessel) [IRAN-EO13846] (Linked
To: TRUONG PHAT LOC SHIPPING TRADING
JOINT STOCK COMPANY).

CONG TY CO PHAN THUONG MAI VAN TAI

BIEN TRUONG PHAT LOC (a.k.a. TPL
SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a.
TRUONG PHAT LOC SHIPPING TRADING
JOINT STOCK COMPANY; a.k.a. TRUONG
PHAT LOC SHIPPING TRDG), 422, Dao Tri,
District 7, Ho Chi Minh City, Vietnam; 422, Dao
Tri, Phu Thuan Ward, Ho Chi Minh City,
Vietnam; Website https://www.tplshipping.com/;
Identification Number IMO 5479491; Company
Number 0309613530 (Vietnam); Business

Registration Number 4103015716 (Vietnam)
[IRAN-EO13846].

EAST OCEAN RASHIN (Arabic:

ﻥﻮﻧﺎﯿﻗﺍ

ﻦﯿﺷﺍﺭ

ﻕﺮﺷ

) (a.k.a. EAST OCEAN RASHIN SHIPPING

CO; a.k.a. EAST RASHIN OCEAN CO., LTD.;
a.k.a. RASHIN OCEAN EAST CO., LTD.),
Central Part, Enterpreneurial Neighborhood,
Salehi Street, Golestan Street, No. 0, Lian
Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central
Part, Laneh Square, Jomhuri Eslami Street,
Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province
7511934725, Iran; National ID No. 14008898707
(Iran); Registration Number 38 (Iran) [IRAN-
EO13846].

EAST OCEAN RASHIN SHIPPING CO (a.k.a.

EAST OCEAN RASHIN (Arabic:

ﻥﻮﻧﺎﯿﻗﺍ

ﻦﯿﺷﺍﺭ

ﻕﺮﺷ

); a.k.a. EAST RASHIN OCEAN CO., LTD.;

a.k.a. RASHIN OCEAN EAST CO., LTD.),
Central Part, Enterpreneurial Neighborhood,
Salehi Street, Golestan Street, No. 0, Lian
Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central
Part, Laneh Square, Jomhuri Eslami Street,
Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province
7511934725, Iran; National ID No. 14008898707
(Iran); Registration Number 38 (Iran) [IRAN-
EO13846].

EAST RASHIN OCEAN CO., LTD. (a.k.a. EAST

OCEAN RASHIN (Arabic:

ﻕﺮﺷ

ﻥﻮﻧﺎﯿﻗﺍ

ﻦﯿﺷﺍﺭ

);

a.k.a. EAST OCEAN RASHIN SHIPPING CO;
a.k.a. RASHIN OCEAN EAST CO., LTD.),
Central Part, Enterpreneurial Neighborhood,
Salehi Street, Golestan Street, No. 0, Lian
Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central
Part, Laneh Square, Jomhuri Eslami Street,
Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province
7511934725, Iran; National ID No. 14008898707
(Iran); Registration Number 38 (Iran) [IRAN-
EO13846].

EDGAR COMMERCIAL SOLUTIONS FZE

(Arabic:

ﺡ

ﻡ

ﺰﻨﺷﻮﯿﻟﻮﺳ

ﻝﺎﺷﺮﯿﻣﻮﮐ

ﺭﺎﺟﺪﯾﺍ

), P2-ELOB

Office No. E-08F-26, Hamriyah Free Zone,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
License 18865 (United Arab Emirates);
Economic Register Number (CBLS) 11582964
(United Arab Emirates) [IRAN-EO13846] (Linked

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 622 -

To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

EMERALD GLOBAL FZE (a.k.a. "EMERALD FZE"

(Arabic: "

ﺡ

ﻡ

ﺪﻟﺍﺮﯿﻣﺍ

")), P3-E-LOB, Hamryah

Free Zone, Sharjah, United Arab Emirates; E-
LOB Office No E-68F-15, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 11579352 (United Arab Emirates);
Registration Number 13108 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

ESLAMI, Mortaza Rajabi (a.k.a. AL-ZAHIR, Rajabi

Ali; a.k.a. RAJABI, Morteza; a.k.a.
RAJABIESLAMI, Morteza), #2007, 20th Floor,
Grand Hyatt Residence, Qudmetha St., Dubai
7167, United Arab Emirates; DOB 05 Jul 1969;
POB Tehran, Iran; nationality Iran; citizen Saint
Kitts and Nevis; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
Personal ID Card 166730510001 (United
Kingdom) (individual) [IRAN-EO13846] (Linked
To: NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

EVERRICH 5 (a.k.a. SUMMER 5) (3FLY5)

Chemical/Oil Tanker Panama flag; Vessel
Registration Identification IMO 9204805; MMSI
356746000 (vessel) [IRAN-EO13846] (Linked
To: TRUONG PHAT LOC SHIPPING TRADING
JOINT STOCK COMPANY).

EVERWIN SHIPMANAGEMENT PTE. LTD., 49

Stirling Road #01-495, 141049, Singapore;
Identification Number IMO 6175917; Registration
Number 202024102G (Singapore) [IRAN-
EO13846].

JAM PETROCHEMICAL COMPANY (Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﻢﺟ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. JAM

PETROCHEMICAL COMPLEX), Pars Special
Economic Energy Zone, Jam Petrochemical Co,,
Assaluyeh, Boushehr Province 75118-11368,
Iran; No. 27 Nezami St., Tavanir Ave, Tehran
1434853114, Iran; Website
https://www.jpcomplex.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100777300 (Iran);
Registration Number 32285 (Iran) [IRAN-
EO13846] (Linked To: IRAN PETROCHEMICAL
COMMERCIAL COMPANY).

JAM PETROCHEMICAL COMPLEX (a.k.a. JAM

PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﻢﺟ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), Pars Special Economic

Energy Zone, Jam Petrochemical Co,,

Assaluyeh, Boushehr Province 75118-11368,
Iran; No. 27 Nezami St., Tavanir Ave, Tehran
1434853114, Iran; Website
https://www.jpcomplex.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100777300 (Iran);
Registration Number 32285 (Iran) [IRAN-
EO13846] (Linked To: IRAN PETROCHEMICAL
COMMERCIAL COMPANY).

LUSTRO INDUSTRY LIMITED, Hong Kong,

China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2929380 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

NAFT SETAREH KHALIJ FARS (Arabic:

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﻟﺎﺧ

) (a.k.a. PERSIAN

GULF STAR OIL (Arabic:

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

);

a.k.a. PERSIAN GULF STAR OIL COMPANY
(Arabic:

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

); a.k.a.

PERSIAN GULF STAR REFINERY; a.k.a.
"P.G.S.O.C."), Davoodieh, Vaziripour Street,
Kavoosi Street, Number 14, Grand Building, 1st
Floor, Unit 3, Tehran 15469-14411, Iran; No. 30
Western Roodsar Alley, Hafez Street, Taleghani
Avenue, Tehran, Iran; 13 km from Bandar Abbas
to Bandar Khumir, Sardar Shahid Ghasem
Soleimani Boulevard, Oil Field, Self-Sufficiency
Boulevard, Persian Gulf Oil Star Company,
Bandar Abbas 7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

OLIGEI INTERNATIONAL TRADING CO.,

LIMITED, Flat H29, 1/F Phase 2 Kwai Shing Ind
Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung
NT, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 2953973 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

PERSIAN GULF STAR OIL (Arabic:

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

) (a.k.a. NAFT SETAREH KHALIJ

FARS (Arabic:

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

); a.k.a. PERSIAN GULF STAR OIL

COMPANY (Arabic:

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

);

a.k.a. PERSIAN GULF STAR REFINERY; a.k.a.
"P.G.S.O.C."), Davoodieh, Vaziripour Street,
Kavoosi Street, Number 14, Grand Building, 1st
Floor, Unit 3, Tehran 15469-14411, Iran; No. 30
Western Roodsar Alley, Hafez Street, Taleghani

Avenue, Tehran, Iran; 13 km from Bandar Abbas
to Bandar Khumir, Sardar Shahid Ghasem
Soleimani Boulevard, Oil Field, Self-Sufficiency
Boulevard, Persian Gulf Oil Star Company,
Bandar Abbas 7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

PERSIAN GULF STAR OIL COMPANY (Arabic:

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

) (a.k.a. NAFT

SETAREH KHALIJ FARS (Arabic:

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF

STAR OIL (Arabic:

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

); a.k.a.

PERSIAN GULF STAR REFINERY (a.k.a. NAFT

SETAREH KHALIJ FARS (Arabic:

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF

STAR OIL (Arabic:

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

); a.k.a.

PERSIAN GULF STAR OIL COMPANY (Arabic:

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

); a.k.a. "P.G.S.O.C."),

Davoodieh, Vaziripour Street, Kavoosi Street,
Number 14, Grand Building, 1st Floor, Unit 3,
Tehran 15469-14411, Iran; No. 30 Western
Roodsar Alley, Hafez Street, Taleghani Avenue,
Tehran, Iran; 13 km from Bandar Abbas to
Bandar Khumir, Sardar Shahid Ghasem
Soleimani Boulevard, Oil Field, Self-Sufficiency
Boulevard, Persian Gulf Oil Star Company,
Bandar Abbas 7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

PETROGAT FZE (Arabic:

ﺡ

ﻡ

ﺕﺎﻏ

ﻭﺮﺘﯿﺑ

), Ras Al

Khaimah, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 5017709 (United Arab
Emirates) expires 01 Mar 2020 [IRAN-EO13846]

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 623 -

(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

PETROKICK LLC (Arabic:

ﻡ

ﺫ

ﻚﻴﻛﻭﺮﺘﺑ

), Sharjah

Media City, Al Messanad, Al Bataeh, Sharjah,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
License 1905792.01 (United Arab Emirates);
Economic Register Number (CBLS) 11600198
(United Arab Emirates) [IRAN-EO13846] (Linked
To: BEHRAN OIL CO.).

RAJABI, Morteza (a.k.a. AL-ZAHIR, Rajabi Ali;

a.k.a. ESLAMI, Mortaza Rajabi; a.k.a.
RAJABIESLAMI, Morteza), #2007, 20th Floor,
Grand Hyatt Residence, Qudmetha St., Dubai
7167, United Arab Emirates; DOB 05 Jul 1969;
POB Tehran, Iran; nationality Iran; citizen Saint
Kitts and Nevis; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male;
Personal ID Card 166730510001 (United
Kingdom) (individual) [IRAN-EO13846] (Linked
To: NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

RAJABIESLAMI, Morteza (a.k.a. AL-ZAHIR,

Rajabi Ali; a.k.a. ESLAMI, Mortaza Rajabi; a.k.a.
RAJABI, Morteza), #2007, 20th Floor, Grand
Hyatt Residence, Qudmetha St., Dubai 7167,
United Arab Emirates; DOB 05 Jul 1969; POB
Tehran, Iran; nationality Iran; citizen Saint Kitts
and Nevis; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Personal ID Card 166730510001 (United
Kingdom) (individual) [IRAN-EO13846] (Linked
To: NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

RASHIN OCEAN EAST CO., LTD. (a.k.a. EAST

OCEAN RASHIN (Arabic:

ﻕﺮﺷ

ﻥﻮﻧﺎﯿﻗﺍ

ﻦﯿﺷﺍﺭ

);

a.k.a. EAST OCEAN RASHIN SHIPPING CO;
a.k.a. EAST RASHIN OCEAN CO., LTD.),
Central Part, Enterpreneurial Neighborhood,
Salehi Street, Golestan Street, No. 0, Lian
Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central
Part, Laneh Square, Jomhuri Eslami Street,
Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province
7511934725, Iran; National ID No. 14008898707
(Iran); Registration Number 38 (Iran) [IRAN-
EO13846].

SANCHOULI, Mahdieh (a.k.a. SANCHOULI,

Mahdieh Hossien Ali; a.k.a. SANCHULI,
Mahdieh), Dubai, United Arab Emirates; DOB 06
Sep 1977; POB Zahedan, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information -

Subject to Secondary Sanctions; Gender
Female; Passport I95763162 (Iran) expires 06
Jul 2019; alt. Passport T96326639 (Iran)
(individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SANCHOULI, Mahdieh Hossien Ali (a.k.a.

SANCHOULI, Mahdieh; a.k.a. SANCHULI,
Mahdieh), Dubai, United Arab Emirates; DOB 06
Sep 1977; POB Zahedan, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender
Female; Passport I95763162 (Iran) expires 06
Jul 2019; alt. Passport T96326639 (Iran)
(individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SANCHULI, Mahdieh (a.k.a. SANCHOULI,

Mahdieh; a.k.a. SANCHOULI, Mahdieh Hossien
Ali), Dubai, United Arab Emirates; DOB 06 Sep
1977; POB Zahedan, Iran; nationality Iran;
citizen Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender
Female; Passport I95763162 (Iran) expires 06
Jul 2019; alt. Passport T96326639 (Iran)
(individual) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

SUMMER 5 (f.k.a. EVERRICH 5) (3FLY5)

Chemical/Oil Tanker Panama flag; Vessel
Registration Identification IMO 9204805; MMSI
356746000 (vessel) [IRAN-EO13846] (Linked
To: TRUONG PHAT LOC SHIPPING TRADING
JOINT STOCK COMPANY).

TPL SHIPPING (a.k.a. CONG TY CO PHAN

THUONG MAI VAN TAI BIEN TRUONG PHAT
LOC; a.k.a. TPL SHIPPING JSC; a.k.a.
TRUONG PHAT LOC SHIPPING TRADING
JOINT STOCK COMPANY; a.k.a. TRUONG
PHAT LOC SHIPPING TRDG), 422, Dao Tri,
District 7, Ho Chi Minh City, Vietnam; 422, Dao
Tri, Phu Thuan Ward, Ho Chi Minh City,
Vietnam; Website https://www.tplshipping.com/;
Identification Number IMO 5479491; Company
Number 0309613530 (Vietnam); Business
Registration Number 4103015716 (Vietnam)
[IRAN-EO13846].

TPL SHIPPING JSC (a.k.a. CONG TY CO PHAN

THUONG MAI VAN TAI BIEN TRUONG PHAT
LOC; a.k.a. TPL SHIPPING; a.k.a. TRUONG
PHAT LOC SHIPPING TRADING JOINT STOCK
COMPANY; a.k.a. TRUONG PHAT LOC
SHIPPING TRDG), 422, Dao Tri, District 7, Ho

Chi Minh City, Vietnam; 422, Dao Tri, Phu Thuan
Ward, Ho Chi Minh City, Vietnam; Website
https://www.tplshipping.com/; Identification
Number IMO 5479491; Company Number
0309613530 (Vietnam); Business Registration
Number 4103015716 (Vietnam) [IRAN-
EO13846].

TRUONG PHAT LOC SHIPPING TRADING

JOINT STOCK COMPANY (a.k.a. CONG TY CO
PHAN THUONG MAI VAN TAI BIEN TRUONG
PHAT LOC; a.k.a. TPL SHIPPING; a.k.a. TPL
SHIPPING JSC; a.k.a. TRUONG PHAT LOC
SHIPPING TRDG), 422, Dao Tri, District 7, Ho
Chi Minh City, Vietnam; 422, Dao Tri, Phu Thuan
Ward, Ho Chi Minh City, Vietnam; Website
https://www.tplshipping.com/; Identification
Number IMO 5479491; Company Number
0309613530 (Vietnam); Business Registration
Number 4103015716 (Vietnam) [IRAN-
EO13846].

TRUONG PHAT LOC SHIPPING TRDG (a.k.a.

CONG TY CO PHAN THUONG MAI VAN TAI
BIEN TRUONG PHAT LOC; a.k.a. TPL
SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a.
TRUONG PHAT LOC SHIPPING TRADING
JOINT STOCK COMPANY), 422, Dao Tri,
District 7, Ho Chi Minh City, Vietnam; 422, Dao
Tri, Phu Thuan Ward, Ho Chi Minh City,
Vietnam; Website https://www.tplshipping.com/;
Identification Number IMO 5479491; Company
Number 0309613530 (Vietnam); Business
Registration Number 4103015716 (Vietnam)
[IRAN-EO13846].

ZAGROS TARABARAN ARIA INTERNATIONAL

TRANSPORTATION CO. (Arabic:

ﺱﺮﮔﺍﺯ

ﺖﮐﺮﺷ

ﺖﺳﺍﻮﺧ

ﺭﻮﭘﺎﺷ

ﻥﺍﺮﺑﺍﺮﺗ

) (a.k.a. ZAGROS

TARABARAN-E ARYA (Arabic:

ﻥﺍﺮﺑﺍﺮﺗ

ﺱﺮﮔﺍﺯ

ﺎﯾﺭﺁ

)), Khorramabad 6814178509, Iran; Km of

Kuhdasht Road, Next to Lorestan Petrochemical,
Industrial Town No. 2, Service and 15
Technology Building, 6814178509, Iran; National
ID No. 10740087913 (Iran); Commercial
Registry Number 9568 (Iran) [IRAN-EO13846].

ZAGROS TARABARAN-E ARYA (Arabic:

ﺱﺮﮔﺍﺯ

ﺎﯾﺭﺁ

ﻥﺍﺮﺑﺍﺮﺗ

) (a.k.a. ZAGROS TARABARAN ARIA

INTERNATIONAL TRANSPORTATION CO.
(Arabic:

ﺖﺳﺍﻮﺧ

ﺭﻮﭘﺎﺷ

ﻥﺍﺮﺑﺍﺮﺗ

ﺱﺮﮔﺍﺯ

ﺖﮐﺮﺷ

)),

Khorramabad 6814178509, Iran; Km of
Kuhdasht Road, Next to Lorestan Petrochemical,
Industrial Town No. 2, Service and 15
Technology Building, 6814178509, Iran; National
ID No. 10740087913 (Iran); Commercial
Registry Number 9568 (Iran) [IRAN-EO13846].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 624 -

"EMERALD FZE" (Arabic: "

ﺡ

ﻡ

ﺪﻟﺍﺮﯿﻣﺍ

") (a.k.a.

EMERALD GLOBAL FZE), P3-E-LOB, Hamryah
Free Zone, Sharjah, United Arab Emirates; E-
LOB Office No E-68F-15, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 11579352 (United Arab Emirates);
Registration Number 13108 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

"P.G.S.O.C." (a.k.a. NAFT SETAREH KHALIJ

FARS (Arabic:

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

); a.k.a. PERSIAN GULF STAR OIL (Arabic:

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

); a.k.a. PERSIAN GULF

STAR OIL COMPANY (Arabic:

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

); a.k.a. PERSIAN GULF STAR

REFINERY), Davoodieh, Vaziripour Street,
Kavoosi Street, Number 14, Grand Building, 1st
Floor, Unit 3, Tehran 15469-14411, Iran; No. 30
Western Roodsar Alley, Hafez Street, Taleghani
Avenue, Tehran, Iran; 13 km from Bandar Abbas
to Bandar Khumir, Sardar Shahid Ghasem
Soleimani Boulevard, Oil Field, Self-Sufficiency
Boulevard, Persian Gulf Oil Star Company,
Bandar Abbas 7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

• 07/06/22

The following [BELARUS] entries have been
changed:

B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE

HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. UNITED TRADING
SITE; a.k.a. WWW.BNTD.BY; a.k.a.
WWW.BNTDTORG.BY), Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document # UNP
101119568 (Belarus) [BELARUS]. -to-

"B.O.T.H."

(

a.k.a. BELARUSIAN OIL TRADE

HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE; a.k.a. BELARUSIAN OIL TRADING

HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. "UNITED TRADING
SITE"

)

, Prospect Dzerzhinskogo, 73, Minsk

220116, Belarus; 73 Derzhinskiy Ave., Minsk
220116, Belarus; Dzerzhinsky Avenue, 73,
Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website
WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus)

[BELARUS].

BELARUSIAN OIL TRADE HOUSE (a.k.a.

B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING
HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. UNITED TRADING
SITE; a.k.a. WWW.BNTD.BY; a.k.a.
WWW.BNTDTORG.BY), Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document # UNP
101119568 (Belarus) [BELARUS]. -to-
BELARUSIAN OIL TRADE HOUSE (

a.k.a.

BELARUSIAN OIL TRADING HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.
"UNITED TRADING SITE"

)

, Prospect

Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Website WWW.BNTDTORG.BY; alt.
Website WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus)

[BELARUS].

BELARUSIAN OIL TRADING HOUSE (a.k.a.

B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. UNITED TRADING
SITE; a.k.a. WWW.BNTD.BY; a.k.a.

WWW.BNTDTORG.BY), Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document # UNP
101119568 (Belarus) [BELARUS]. -to-
BELARUSIAN OIL TRADING HOUSE (

a.k.a.

BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.
"UNITED TRADING SITE"

)

, Prospect

[BELARUS].

BELARUSIAN OIL TRADING HOUSE

REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE (a.k.a. B.O.T.H.; a.k.a.
BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN UNITARY SUBSIDIARY; a.k.a.
UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
UNITED TRADING SITE; a.k.a.
WWW.BNTD.BY; a.k.a. WWW.BNTDTORG.BY),
Prospect Dzerzhinskogo, 73, Minsk 220116,
Belarus; 73 Derzhinskiy Ave., Minsk 220116,
Belarus; Dzerzhinsky Avenue, 73, Minsk
220116, Belarus; Business Registration
Document # UNP 101119568 (Belarus)
[BELARUS]. -to- BELARUSIAN OIL TRADING
HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE (

a.k.a. BELARUSIAN OIL TRADE

HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE REPUBLICAN UNITARY SUBSIDIARY;
a.k.a. UE BELARUSIAN OIL TRADE HOUSE;
a.k.a. "B.O.T.H."; a.k.a. "UNITED TRADING
SITE"

)

, Prospect Dzerzhinskogo, 73, Minsk

[BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 625 -

BELARUSIAN OIL TRADING HOUSE

REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. UNITED TRADING
SITE; a.k.a. WWW.BNTD.BY; a.k.a.
WWW.BNTDTORG.BY), Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document # UNP
101119568 (Belarus) [BELARUS]. -to-
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN UNITARY SUBSIDIARY (

a.k.a.

BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.
"UNITED TRADING SITE"

)

, Prospect

[BELARUS].

UE BELARUSIAN OIL TRADE HOUSE (a.k.a.

B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UNITED TRADING SITE;
a.k.a. WWW.BNTD.BY; a.k.a.
WWW.BNTDTORG.BY), Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document # UNP
101119568 (Belarus) [BELARUS]. -to- UE
BELARUSIAN OIL TRADE HOUSE (

a.k.a.

BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY

SUBSIDIARY; a.k.a. "B.O.T.H."; a.k.a. "UNITED
TRADING SITE"

)

, Prospect Dzerzhinskogo, 73,

Minsk 220116, Belarus; 73 Derzhinskiy Ave.,
Minsk 220116, Belarus; Dzerzhinsky Avenue,
73, Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website
WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus)

[BELARUS].

UNITED TRADING SITE (a.k.a. B.O.T.H.; a.k.a.

BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. WWW.BNTD.BY; a.k.a.
WWW.BNTDTORG.BY), Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document # UNP
101119568 (Belarus) [BELARUS]. -to-

"UNITED

TRADING SITE"

(

a.k.a. BELARUSIAN OIL

TRADE HOUSE; a.k.a. BELARUSIAN OIL
TRADING HOUSE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN SUBSIDIARY
UNITARY ENTERPRISE; a.k.a. BELARUSIAN
OIL TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. "B.O.T.H."

)

, Prospect

[BELARUS].

resulting in the removal of the following
[BELARUS] entries:

WWW.BNTD.BY (a.k.a. B.O.T.H.; a.k.a.

Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document # UNP
101119568 (Belarus) [BELARUS].

WWW.BNTDTORG.BY (a.k.a. B.O.T.H.; a.k.a.

BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. UNITED TRADING
SITE; a.k.a. WWW.BNTD.BY), Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document # UNP
101119568 (Belarus) [BELARUS].

• 07/11/22

The following [ILLICIT-DRUGS-EO] entries have
been added to OFAC's SDN List:

SEPULVEDA PORTILLO, Obed Christian,

Mexico; DOB 20 May 1982; POB Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. SEPO820520HJCPRB00 (Mexico)
(individual) [ILLICIT-DRUGS-EO].

• 07/14/22

The following [RUSSIA-EO14024] entries have
been removed:

JSC SB ALFA BANK (a.k.a. SUBSIDIARY BANK

ALFA-BANK JSC), Masanchy Street 57a, Almaty
050012, Kazakhstan; SWIFT/BIC ALFAKZKA;
Website www.alfabank.kz; Organization
Established Date 1994 [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY ALFA-
BANK).

SUBSIDIARY BANK ALFA-BANK JSC (a.k.a. JSC

SB ALFA BANK), Masanchy Street 57a, Almaty
050012, Kazakhstan; SWIFT/BIC ALFAKZKA;
Website www.alfabank.kz; Organization
Established Date 1994 [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY ALFA-
BANK).

• 07/22/22

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 626 -

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

JOINT STOCK COMPANY NORTH WESTERN

REGIONAL CENTER OF ALMAZ ANTEY
CONCERN OBUKHOVSKY PLANT (a.k.a.
JOINT STOCK COMPANY NORTHWEST
REGIONAL CENTER CONCERN PROVINCE
OF EAST KAZAKHSTAN ALMAZ-ANTEY
OBUKHOVSKY FACTORY; a.k.a. JOINT
STOCK COMPANY OBUKHOVSKY FACTORY;
a.k.a. JSC GOZ OBUKHOV PLANT; a.k.a. JSC
OBUKHOVSKIY PLANT NORTHWEST
REGIONAL CENTER OF ALMAZ ANTEY
CORPORATION; a.k.a. JSC SOP
OBUCHOVSKY PLANT), Obukhovskoy Defense
Ave., 120, Saint Petersburg 190012, Russia;
Organization Established Date 17 Nov 2003; Tax
ID No. 7811144648 (Russia); Registration
Number 1037825058732 (Russia) [RUSSIA-
EO14024]. -to- JOINT STOCK COMPANY
NORTH WESTERN REGIONAL CENTER OF
ALMAZ ANTEY CONCERN OBUKHOVSKY
PLANT (

a.k.a. JOINT STOCK COMPANY

OBUKHOVSKY FACTORY; a.k.a. JSC GOZ
OBUKHOV PLANT; a.k.a. JSC OBUKHOVSKIY
PLANT NORTHWEST REGIONAL CENTER OF
ALMAZ ANTEY CORPORATION; a.k.a. JSC
SOP OBUCHOVSKY PLANT

), Obukhovskoy

Defense Ave., 120, Saint Petersburg 190012,
Russia; Organization Established Date 17 Nov
2003; Tax ID No. 7811144648 (Russia);
Registration Number 1037825058732 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY OBUKHOVSKY

FACTORY (a.k.a. JOINT STOCK COMPANY
NORTH WESTERN REGIONAL CENTER OF
ALMAZ ANTEY CONCERN OBUKHOVSKY
PLANT; a.k.a. JOINT STOCK COMPANY
NORTHWEST REGIONAL CENTER CONCERN
PROVINCE OF EAST KAZAKHSTAN ALMAZ-
ANTEY OBUKHOVSKY FACTORY; a.k.a. JSC
GOZ OBUKHOV PLANT; a.k.a. JSC
OBUKHOVSKIY PLANT NORTHWEST
REGIONAL CENTER OF ALMAZ ANTEY
CORPORATION; a.k.a. JSC SOP
OBUCHOVSKY PLANT), Obukhovskoy Defense
Ave., 120, Saint Petersburg 190012, Russia;
Organization Established Date 17 Nov 2003; Tax
ID No. 7811144648 (Russia); Registration
Number 1037825058732 (Russia) [RUSSIA-
EO14024]. -to- JOINT STOCK COMPANY
OBUKHOVSKY FACTORY (

a.k.a. JOINT

STOCK COMPANY NORTH WESTERN

REGIONAL CENTER OF ALMAZ ANTEY
CONCERN OBUKHOVSKY PLANT; a.k.a. JSC
GOZ OBUKHOV PLANT; a.k.a. JSC
OBUKHOVSKIY PLANT NORTHWEST
REGIONAL CENTER OF ALMAZ ANTEY
CORPORATION; a.k.a. JSC SOP
OBUCHOVSKY PLANT

), Obukhovskoy Defense

Ave., 120, Saint Petersburg 190012, Russia;
Organization Established Date 17 Nov 2003; Tax
ID No. 7811144648 (Russia); Registration
Number 1037825058732 (Russia) [RUSSIA-
EO14024].

JSC GOZ OBUKHOV PLANT (a.k.a. JOINT

a.k.a. JOINT STOCK COMPANY NORTH

WESTERN REGIONAL CENTER OF ALMAZ
ANTEY CONCERN OBUKHOVSKY PLANT;
a.k.a. JOINT STOCK COMPANY
OBUKHOVSKY FACTORY; a.k.a. JSC
OBUKHOVSKIY PLANT NORTHWEST
REGIONAL CENTER OF ALMAZ ANTEY
CORPORATION; a.k.a. JSC SOP
OBUCHOVSKY PLANT

), Obukhovskoy Defense

Ave., 120, Saint Petersburg 190012, Russia;
Organization Established Date 17 Nov 2003; Tax
ID No. 7811144648 (Russia); Registration
Number 1037825058732 (Russia) [RUSSIA-
EO14024].

JSC OBUKHOVSKIY PLANT NORTHWEST

FACTORY; a.k.a. JOINT STOCK COMPANY
OBUKHOVSKY FACTORY; a.k.a. JSC GOZ
OBUKHOV PLANT; a.k.a. JSC SOP
OBUCHOVSKY PLANT), Obukhovskoy Defense
Ave., 120, Saint Petersburg 190012, Russia;
Organization Established Date 17 Nov 2003; Tax
ID No. 7811144648 (Russia); Registration
Number 1037825058732 (Russia) [RUSSIA-
EO14024]. -to- JSC OBUKHOVSKIY PLANT
NORTHWEST REGIONAL CENTER OF ALMAZ
ANTEY CORPORATION (

a.k.a. JOINT STOCK

COMPANY NORTH WESTERN REGIONAL
CENTER OF ALMAZ ANTEY CONCERN
OBUKHOVSKY PLANT; a.k.a. JOINT STOCK
COMPANY OBUKHOVSKY FACTORY; a.k.a.
JSC GOZ OBUKHOV PLANT; a.k.a. JSC SOP
OBUCHOVSKY PLANT

), Obukhovskoy Defense

Ave., 120, Saint Petersburg 190012, Russia;
Organization Established Date 17 Nov 2003; Tax
ID No. 7811144648 (Russia); Registration
Number 1037825058732 (Russia) [RUSSIA-
EO14024].

JSC SOP OBUCHOVSKY PLANT (a.k.a. JOINT

STOCK COMPANY NORTH WESTERN
REGIONAL CENTER OF ALMAZ ANTEY
CONCERN OBUKHOVSKY PLANT; a.k.a.
JOINT STOCK COMPANY NORTHWEST
REGIONAL CENTER CONCERN PROVINCE
OF EAST KAZAKHSTAN ALMAZ-ANTEY
OBUKHOVSKY FACTORY; a.k.a. JOINT
STOCK COMPANY OBUKHOVSKY FACTORY;
a.k.a. JSC GOZ OBUKHOV PLANT; a.k.a. JSC
OBUKHOVSKIY PLANT NORTHWEST
REGIONAL CENTER OF ALMAZ ANTEY
CORPORATION), Obukhovskoy Defense Ave.,
120, Saint Petersburg 190012, Russia;
Organization Established Date 17 Nov 2003; Tax
ID No. 7811144648 (Russia); Registration
Number 1037825058732 (Russia) [RUSSIA-
EO14024]. -to- JSC SOP OBUCHOVSKY
PLANT (

a.k.a. JOINT STOCK COMPANY

NORTH WESTERN REGIONAL CENTER OF
ALMAZ ANTEY CONCERN OBUKHOVSKY
PLANT; a.k.a. JOINT STOCK COMPANY
OBUKHOVSKY FACTORY; a.k.a. JSC GOZ
OBUKHOV PLANT; a.k.a. JSC OBUKHOVSKIY
PLANT NORTHWEST REGIONAL CENTER OF
ALMAZ ANTEY CORPORATION

), Obukhovskoy

Defense Ave., 120, Saint Petersburg 190012,
Russia; Organization Established Date 17 Nov
2003; Tax ID No. 7811144648 (Russia);
Registration Number 1037825058732 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 627 -

resulting in the removal of the following [RUSSIA-
EO14024] entries:

JOINT STOCK COMPANY NORTHWEST

REGIONAL CENTER CONCERN PROVINCE
OF EAST KAZAKHSTAN ALMAZ-ANTEY
OBUKHOVSKY FACTORY (a.k.a. JOINT
STOCK COMPANY NORTH WESTERN
REGIONAL CENTER OF ALMAZ ANTEY
CONCERN OBUKHOVSKY PLANT; a.k.a.
JOINT STOCK COMPANY OBUKHOVSKY
FACTORY; a.k.a. JSC GOZ OBUKHOV PLANT;
a.k.a. JSC OBUKHOVSKIY PLANT
NORTHWEST REGIONAL CENTER OF ALMAZ
ANTEY CORPORATION; a.k.a. JSC SOP
OBUCHOVSKY PLANT), Obukhovskoy Defense
Ave., 120, Saint Petersburg 190012, Russia;
Organization Established Date 17 Nov 2003; Tax
ID No. 7811144648 (Russia); Registration
Number 1037825058732 (Russia) [RUSSIA-
EO14024].

• 07/29/22

The following [RUSSIA-EO14024] entries have
been added to OFAC's SDN List:

ANTIGLOBALISTSKOE DVIZHENIE, OD (Cyrillic:

РОО

АНТИГЛОБАЛИСТСКОЕ

ДВИЖЕНИЕ)

(a.k.a. ANTIGLOBALIZATION MOVEMENT OF
RUSSIA; a.k.a. ANTI-GLOBALIZATION
MOVEMENT OF RUSSIA (Cyrillic:

АНТИГОБАЛИСТСКОЕ

ДВИЖЕНИЕ

РОССИИ)),

ul. Klary Tsetkin, 4, Moscow

127299, Russia (Cyrillic:

ул.

Клары

Цеткин,

д.

Москва

127299, Russia); Website anti-

global.ru; Target Type Charity or Nonprofit
Organization; Registration ID 1127799004541
(Russia); Tax ID No. 7724300682 (Russia)
[RUSSIA-EO14024] (Linked To: IONOV,
Aleksandr Viktorovich).

ANTIGLOBALIZATION MOVEMENT OF RUSSIA

(a.k.a. ANTIGLOBALISTSKOE DVIZHENIE, OD
(Cyrillic:

РОО

АНТИГЛОБАЛИСТСКОЕ

ДВИЖЕНИЕ);

a.k.a. ANTI-GLOBALIZATION

MOVEMENT OF RUSSIA (Cyrillic:

АНТИГОБАЛИСТСКОЕ

ДВИЖЕНИЕ

РОССИИ)),

ul. Klary Tsetkin, 4, Moscow

127299, Russia (Cyrillic:

ул.

Клары

Цеткин,

д.

Москва

127299, Russia); Website anti-

global.ru; Target Type Charity or Nonprofit
Organization; Registration ID 1127799004541
(Russia); Tax ID No. 7724300682 (Russia)

[RUSSIA-EO14024] (Linked To: IONOV,
Aleksandr Viktorovich).

ANTI-GLOBALIZATION MOVEMENT OF RUSSIA

(Cyrillic:

АНТИГОБАЛИСТСКОЕ

ДВИЖЕНИЕ

РОССИИ)

(a.k.a. ANTIGLOBALISTSKOE

DVIZHENIE, OD (Cyrillic:

РОО

АНТИГЛОБАЛИСТСКОЕ

ДВИЖЕНИЕ);

a.k.a.

ANTIGLOBALIZATION MOVEMENT OF
RUSSIA), ul. Klary Tsetkin, 4, Moscow 127299,
Russia (Cyrillic:

ул.

Клары

Цеткин,

д.

Москва

127299, Russia); Website anti-global.ru; Target
Type Charity or Nonprofit Organization;
Registration ID 1127799004541 (Russia); Tax ID
No. 7724300682 (Russia) [RUSSIA-EO14024]
(Linked To: IONOV, Aleksandr Viktorovich).

BURLINOVA, Natalia Valeryevna (a.k.a.

BURLINOVA, Natalya Valeryevna (Cyrillic:

БУРЛИНОВА,

Наталья

Валерьевна)),

Evseeva

21a, Ramenskoye, Moscow Region 140100,
Russia; DOB 22 Jul 1983; POB Ramenskoye,
Russia; nationality Russia; Gender Female;
Passport 653978234 (Russia); alt. Passport
605896418 (Russia); Tax ID No. 504011885451
(Russia) (individual) [RUSSIA-EO14024].

BURLINOVA, Natalya Valeryevna (Cyrillic:

БУРЛИНОВА,

Наталья

Валерьевна)

(a.k.a.

BURLINOVA, Natalia Valeryevna), Evseeva 21a,
Ramenskoye, Moscow Region 140100, Russia;
DOB 22 Jul 1983; POB Ramenskoye, Russia;
nationality Russia; Gender Female; Passport
653978234 (Russia); alt. Passport 605896418
(Russia); Tax ID No. 504011885451 (Russia)
(individual) [RUSSIA-EO14024].

CENTER FOR SUPPORT AND DEVELOPMENT

OF PUBLIC INITIATIVE CREATIVE
DIPLOMACY (Cyrillic:

ЦЕНТР

ПОДДЕРЖКИ

РАЗВИТИЯ

ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВИАЯ

ДИПЛОМАТИЯ)

(a.k.a.

"CREATIVE DIPLOMACY" (Cyrillic:

"КРЕАТИВНАЯ

ДИПЛОМАТИЯ");

a.k.a.

"PICREADI"; a.k.a. "PUBLIC INITIATIVE
CREATIVE DIPLOMACY" (Cyrillic:

"ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВНАЯ

ДИПЛОМАТИЯ")),

ul.

Kuusinena, d. 11, korp. 1, Moscow 125252,
Russia (Cyrillic:

ул.

Куусинена,

д.

11,

корп.

Москва

125252, Russia); Website picreadi.ru;

alt. Website picreadi.com; Organization Type:
Activities of political organizations; Target Type
Charity or Nonprofit Organization; Tax ID No.
7714400021 (Russia); Registration Number
1117799005587 (Russia) issued 2010 [RUSSIA-

EO14024] (Linked To: BURLINOVA, Natalya
Valeryevna).

IONOV TRANSKONTINENTAL, OOO (Cyrillic:

ИОНОВ

ТРАНСКОНТИНЕНТАЛ,

ООО)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU IONOV
TRANSKONTINENTAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИОНОВ

ТРАНСКОНТИНЕНТАЛ)),

Prospekt

Mira, d. 102, str. 32, kom. 4, Moscow 129626,
Russia (Cyrillic:

пр-кт

Мира,

д.

102,

стр.

32,

комната

Москва

129626, Russia); Target

Type Private Company; Registration ID
5167746072478 (Russia); Tax ID No.
9717043935 (Russia) [RUSSIA-EO14024]
(Linked To: IONOV, Aleksandr Viktorovich).

IONOV, Aleksandr Viktorovich (Cyrillic:

ИОНОВ,

Александр

Викторович)

(a.k.a. IONOV,

Alexander (Cyrillic:

ИОНОВ,

Александр)),

Moscow, Russia; DOB 12 Dec 1989; nationality
Russia; Website www.aionov.ru; Gender Male;
Passport 717729719 (Russia); alt. Passport
4510927317 (Russia); Tax ID No.
774317334010 (Russia) (individual) [RUSSIA-
EO14024].

IONOV, Alexander (Cyrillic:

ИОНОВ,

Александр)

(a.k.a. IONOV, Aleksandr Viktorovich (Cyrillic:

ИОНОВ,

Александр

Викторович)),

Moscow,

Russia; DOB 12 Dec 1989; nationality Russia;
Website www.aionov.ru; Gender Male; Passport
717729719 (Russia); alt. Passport 4510927317
(Russia); Tax ID No. 774317334010 (Russia)
(individual) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU IONOV
TRANSKONTINENTAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИОНОВ

ТРАНСКОНТИНЕНТАЛ)

(a.k.a.

IONOV TRANSKONTINENTAL, OOO (Cyrillic:

ИОНОВ

ТРАНСКОНТИНЕНТАЛ,

ООО)),

Prospekt Mira, d. 102, str. 32, kom. 4, Moscow
129626, Russia (Cyrillic:

пр-кт

Мира,

д.

102,

стр.

32,

комната

Москва

129626, Russia);

Target Type Private Company; Registration ID
5167746072478 (Russia); Tax ID No.
9717043935 (Russia) [RUSSIA-EO14024]
(Linked To: IONOV, Aleksandr Viktorovich).

STOP-IMPERIALISM (a.k.a. STOP-IMPERIALISM

GLOBAL INFORMATION AGENCY), Moscow,
Russia; Website www.stop-imperialism.com;
Organization Established Date 29 Oct 2014
[RUSSIA-EO14024] (Linked To: IONOV,
Aleksandr Viktorovich).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 628 -

STOP-IMPERIALISM GLOBAL INFORMATION

AGENCY (a.k.a. STOP-IMPERIALISM),
Moscow, Russia; Website www.stop-
imperialism.com; Organization Established Date
29 Oct 2014 [RUSSIA-EO14024] (Linked To:
IONOV, Aleksandr Viktorovich).

"CREATIVE DIPLOMACY" (Cyrillic:

"КРЕАТИВНАЯ

ДИПЛОМАТИЯ")

(a.k.a.

CENTER FOR SUPPORT AND
DEVELOPMENT OF PUBLIC INITIATIVE
CREATIVE DIPLOMACY (Cyrillic:

ЦЕНТР

ПОДДЕРЖКИ

РАЗВИТИЯ

ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВИАЯ

ДИПЛОМАТИЯ);

a.k.a.

"PICREADI"; a.k.a. "PUBLIC INITIATIVE
CREATIVE DIPLOMACY" (Cyrillic:

"ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВНАЯ

ДИПЛОМАТИЯ")),

ul.

Kuusinena, d. 11, korp. 1, Moscow 125252,
Russia (Cyrillic:

ул.

Куусинена,

д.

11,

корп.

Москва

125252, Russia); Website picreadi.ru;

"PICREADI" (a.k.a. CENTER FOR SUPPORT

AND DEVELOPMENT OF PUBLIC INITIATIVE
CREATIVE DIPLOMACY (Cyrillic:

ЦЕНТР

ПОДДЕРЖКИ

РАЗВИТИЯ

ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВИАЯ

ДИПЛОМАТИЯ);

a.k.a.

"CREATIVE DIPLOMACY" (Cyrillic:

"КРЕАТИВНАЯ

ДИПЛОМАТИЯ");

a.k.a.

"PUBLIC INITIATIVE CREATIVE DIPLOMACY"
(Cyrillic:

"ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВНАЯ

ДИПЛОМАТИЯ")),

ul.

Kuusinena, d. 11, korp. 1, Moscow 125252,
Russia (Cyrillic:

ул.

Куусинена,

д.

11,

корп.

Москва

125252, Russia); Website picreadi.ru;

"PUBLIC INITIATIVE CREATIVE DIPLOMACY"

(Cyrillic:

"ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВНАЯ

ДИПЛОМАТИЯ")

(a.k.a.

CENTER FOR SUPPORT AND

DEVELOPMENT OF PUBLIC INITIATIVE
CREATIVE DIPLOMACY (Cyrillic:

ЦЕНТР

ПОДДЕРЖКИ

РАЗВИТИЯ

ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВИАЯ

ДИПЛОМАТИЯ);

a.k.a.

"CREATIVE DIPLOMACY" (Cyrillic:

"КРЕАТИВНАЯ

ДИПЛОМАТИЯ");

a.k.a.

"PICREADI"), ul. Kuusinena, d. 11, korp. 1,
Moscow 125252, Russia (Cyrillic:

ул.

Куусинена,

д.

11,

корп.

Москва

125252,

Russia); Website picreadi.ru; alt. Website
picreadi.com; Organization Type: Activities of
political organizations; Target Type Charity or
Nonprofit Organization; Tax ID No. 7714400021
(Russia); Registration Number 1117799005587
(Russia) issued 2010 [RUSSIA-EO14024]
(Linked To: BURLINOVA, Natalya Valeryevna).

• 08/01/22

The following [IRAN-EO13846] entries have been
added to OFAC's SDN List:

BLUE CACTUS HEAVY EQUIPMENT &

MACHINERY SPARE PARTS TRADING L.L.C.
(a.k.a. BLUE CACTUS HEAVY EQUIPMENT
AND MACHINERY SPARE PARTS TRADING
L.L.C. (Arabic:

ﻭ

ﺖﻠﻟﺍ

ﺭﺎﯿﻏ

ﻊﻄﻗ

ﺓﺭﺎﺠﺘﻟ

ﺱﻮﺘﮐﺎﮐ

ﻮﻠﺑ

ﻡ

ﺫ

ﺵ

ﺔﻠﯿﻘﺜﻟﺍ

ﺕﺍﺪﻌﻤﻟﺍ

)), P.O. Box 126242,

United Arab Emirates; Plot No. 117-635, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 13 Aug 2015;
Commercial Registry Number 1185785 (United
Arab Emirates); Registration Number 738453
(United Arab Emirates) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

BLUE CACTUS HEAVY EQUIPMENT AND

MACHINERY SPARE PARTS TRADING L.L.C.
(Arabic:

ﺕﺍﺪﻌﻤﻟﺍ

ﻭ

ﺖﻠﻟﺍ

ﺭﺎﯿﻏ

ﻊﻄﻗ

ﺓﺭﺎﺠﺘﻟ

ﺱﻮﺘﮐﺎﮐ

ﻮﻠﺑ

ﻡ

ﺫ

ﺵ

ﺔﻠﯿﻘﺜﻟﺍ

) (a.k.a. BLUE CACTUS HEAVY

EQUIPMENT & MACHINERY SPARE PARTS
TRADING L.L.C.), P.O. Box 126242, United
Arab Emirates; Plot No. 117-635, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 13 Aug 2015; Commercial
Registry Number 1185785 (United Arab
Emirates); Registration Number 738453 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

FARWELL CANYON HK LIMITED, Mau Lam

Comm Bldg, 16-18 Mau Lam Str Jordan K1,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 25 Nov 2020;
Registration Number 2996965 (Hong Kong)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

GLORY HARVEST (3FYH7) LPG Tanker Panama

flag; Vessel Registration Identification IMO
9143506; MMSI 356978000 (vessel) [IRAN-
EO13846] (Linked To: GOLDEN WARRIOR
SHIPPING CO. LIMITED).

GOLDEN WARRIOR SHIPPING CO. LIMITED,

9th Floor, Block C, Qingdao Plaza, 381, Dunhua
Lu, Shibei Qu, Qingdao, Shandong 266034,
China; Unit D, 16/F, One Capital Place, 18 Luard
Road, Wan Chai, Hong Kong, China;
Identification Number IMO 6128561; Registration
Number 2880066 (Hong Kong) [IRAN-
EO13846].

PIONEER SHIPMANAGEMENT PTE. LTD., 24-

07, Shenton House, 3, Shenton Way, Singapore
068805, Singapore; Identification Number IMO
6153011; Registration Number 202010068K
(Singapore) [IRAN-EO13846].

PZNFR TRADING LIMITED (a.k.a. PZNFR

TRADING SDN BHD), Room 023, 9/F Blk G
Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin
Pai Road, Kwai Chung NT, Hong Kong, China;
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala
Lumpur International Airport 2, Sepang,
Selangor Darul Ehsan 64000, Malaysia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 07 Dec 2020; Registration Number
3000264 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

PZNFR TRADING SDN BHD (a.k.a. PZNFR

TRADING LIMITED), Room 023, 9/F Blk G Kwai
Shing Ind Building (Stage 2), 42-46 Tai Lin Pai
Road, Kwai Chung NT, Hong Kong, China;
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala
Lumpur International Airport 2, Sepang,
Selangor Darul Ehsan 64000, Malaysia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 07 Dec 2020; Registration Number
3000264 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 629 -

SHEKUFEI INTERNATIONAL TRADING CO.,

LIMITED, Room 3224 Qinghai Building,
Tiangqing Village, Tin Shui Wai Yuen Long
District, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 03 Jun 2021;
Registration Number 3054573 (Hong Kong)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

• 08/02/22

The following [UKRAINE-EO13662] [RUSSIA-
EO14024] entries have been added to OFAC's
SDN List:

AKTIVBIZNESKOLLEKSHN, OOO (a.k.a.

LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1137746390572 (Russia); Tax ID No.
7736659589 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY ACTIVE

BUSINESS CONSULT (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1137746390572 (Russia); Tax ID No.

7736659589 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY

ACTIVEBUSINESSCOLLECTION (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1137746390572 (Russia); Tax ID No.
7736659589 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LLC ACTIVEBUSINESSCOLLECTION (a.k.a.

AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1137746390572 (Russia); Tax ID No.
7736659589 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU

AKTIVBIZNESKOLLEKSHN (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a. "ABC
LLC"), 19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination -
Subject to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209; Registration ID
1137746390572 (Russia); Tax ID No.
7736659589 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

"ABC LLC" (a.k.a. AKTIVBIZNESKOLLEKSHN,

OOO; a.k.a. LIMITED LIABILITY COMPANY
ACTIVE BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN), 19 Vavilova St.,
Moscow 117997, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1137746390572
(Russia); Tax ID No. 7736659589 (Russia); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx#
directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

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

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович)

(a.k.a.

KIRIYENKO, Sergei), Moscow, Russia; DOB 26
Jul 1962; POB Sukhumi, Georgia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]. -to-
KIRIYENKO, Sergei Vladilenovich (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 630 -

КИРИЕНКО,

Сергей

Владиленович)

(

f.k.a.

IZRAITEL, Sergey Vladilenovich; a.k.a.
KIRIYENKO, Sergey Vladenilovich

), Moscow,

Russia; DOB 26 Jul 1962; POB Sukhumi,
Georgia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

resulting in the following new [RUSSIA-EO14024]
[UKRAINE-EO13661] entries:

IZRAITEL, Sergey Vladilenovich (a.k.a.

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович);

a.k.a.

KIRIYENKO, Sergey Vladenilovich), Moscow,
Russia; DOB 26 Jul 1962; POB Sukhumi,
Georgia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KIRIYENKO, Sergey Vladenilovich (f.k.a.

IZRAITEL, Sergey Vladilenovich; a.k.a.
KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович)),

Moscow,

resulting in the removal of the following [RUSSIA-
EO14024] [UKRAINE-EO13661] entries:

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

Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович)),

Moscow, Russia; DOB 26 Jul

1962; POB Sukhumi, Georgia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

The following [RUSSIA-EO14024] entries have
been added to OFAC's SDN List:

ALFA NERO (ZCTL4) Yacht 2,159GRT Cayman

Islands flag; Vessel Year of Build 2007; Vessel
Registration Identification IMO 1009376; MMSI
319957000 (vessel) [RUSSIA-EO14024] (Linked
To: GURYEV, Andrey Grigoryevich).

AO PPIT (a.k.a. JOINT STOCK COMPANY

PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРСПЕКТИВНЫЕ

ПРОМЫШЛЕННЫЕ

ИНФРАСТРУКТУРНЫЕ

ТЕХНОЛОГИИ);

a.k.a. JSC PERSPECTIVE

INDUSTRIAL AND INFRASTRUCTURAL
TECHNOLOGIES; a.k.a. JSC PPIT (Cyrillic:

АО

ППИТ)),

Nab. Presnenskaya D. 8, Str. 1, ET. 7,

Pom. I, Kom. 3 Rab. Mesto 7.10, Moscow
123112, Russia (Cyrillic:

Пресненская

наб,

д.

стр.

эт.

пом.

ком.

раб.

место

7.10,

город

Москва

123112, Russia); Organization

Established Date 09 Aug 2021; Target Type
Financial Institution; alt. Target Type State-
Owned Enterprise; Tax ID No. 9709073580
(Russia); Government Gazette Number
51643627 (Russia); Registration Number
1217700369193 (Russia) [RUSSIA-EO14024].

DZHI AI INVEST OOO, Ul. Shchipok, D. 20,

Komnata 5, Moscow 115054, Russia;
Organization Established Date 03 Jul 2020; Tax
ID No. 9705145033 (Russia); Government
Gazette Number 44611957 (Russia);
Registration Number 1207700216294 (Russia)
[RUSSIA-EO14024].

GUREV, Andrei Andreevich (a.k.a. GURYEV,

Andrey Andreevich (Cyrillic:

ГУРЬЕВ,

Андрей

Aндреевич)),

Russia; DOB 07 Mar 1982; POB

Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

GURIEV, Andrey Grigoryevich (a.k.a. GURYEV,

Andrey Grigoryevich (Cyrillic:

ГУРЬЕВ,

Андрей

Григорьевич)),

Moscow, Russia; Witanhurst, 41

Highgate West Hill, London, United Kingdom;
DOB 24 Mar 1960; POB Lobnya, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

GURYEV, Andrey Andreevich (Cyrillic:

ГУРЬЕВ,

Андрей

Aндреевич)

(a.k.a. GUREV, Andrei

Andreevich), Russia; DOB 07 Mar 1982; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

GURYEV, Andrey Grigoryevich (Cyrillic:

ГУРЬЕВ,

Андрей

Григорьевич)

(a.k.a. GURIEV, Andrey

Grigoryevich), Moscow, Russia; Witanhurst, 41
Highgate West Hill, London, United Kingdom;
DOB 24 Mar 1960; POB Lobnya, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

IK MMK-FINANS (a.k.a. INVESTITSIONNAYA

KOMPANIYA MMK-FINANS; a.k.a. LIMITED
LIABILITY COMPANY INVESTMENT
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-ФИНАНС);

f.k.a.

RASCHETNO-FONDOVY TSENTR,
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
INVESTITSIONNAYA KOMPANIYA), 70, ul.
Kirova Magnitogorsk, Chelyabinskaya Obl.
455019, Russia; Organization Established Date
08 May 1996; Tax ID No. 7446045354 (Russia);
Government Gazette Number 34565086
(Russia); Registration Number 1057421016047
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT).

INVESTITSIONNAYA KOMPANIYA MMK-

FINANS (a.k.a. IK MMK-FINANS; a.k.a.
LIMITED LIABILITY COMPANY INVESTMENT
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-ФИНАНС);

f.k.a.

JOINT STOCK COMPANY PERSPECTIVE

INDUSTRIAL AND INFRASTRUCTURAL
TECHNOLOGIES (a.k.a. AO PPIT; a.k.a. JOINT
STOCK COMPANY PROMISING INDUSTRIAL
AND INFRASTRUCTURE TECHNOLOGIES

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 631 -

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРСПЕКТИВНЫЕ

ПРОМЫШЛЕННЫЕ

ИНФРАСТРУКТУРНЫЕ

ТЕХНОЛОГИИ);

a.k.a.

JSC PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JSC PPIT (Cyrillic:

АО

ППИТ)),

Nab.

Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3
Rab. Mesto 7.10, Moscow 123112, Russia
(Cyrillic:

Пресненская

наб,

д.

стр.

эт.

пом.

ком.

раб.

место

7.10,

город

Москва

123112, Russia); Organization Established Date
09 Aug 2021; Target Type Financial Institution;
alt. Target Type State-Owned Enterprise; Tax ID
No. 9709073580 (Russia); Government Gazette
Number 51643627 (Russia); Registration
Number 1217700369193 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY PROMISING

INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРСПЕКТИВНЫЕ

ПРОМЫШЛЕННЫЕ

ИНФРАСТРУКТУРНЫЕ

ТЕХНОЛОГИИ)

(a.k.a. AO PPIT; a.k.a. JOINT

STOCK COMPANY PERSPECTIVE
INDUSTRIAL AND INFRASTRUCTURAL
TECHNOLOGIES; a.k.a. JSC PERSPECTIVE
INDUSTRIAL AND INFRASTRUCTURAL
TECHNOLOGIES; a.k.a. JSC PPIT (Cyrillic:

АО

ППИТ)),

Nab. Presnenskaya D. 8, Str. 1, ET. 7,

Pom. I, Kom. 3 Rab. Mesto 7.10, Moscow
123112, Russia (Cyrillic:

Пресненская

наб,

д.

стр.

эт.

пом.

ком.

раб.

место

7.10,

город

Москва

123112, Russia); Organization

JSC PERSPECTIVE INDUSTRIAL AND

INFRASTRUCTURAL TECHNOLOGIES (a.k.a.
AO PPIT; a.k.a. JOINT STOCK COMPANY
PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРСПЕКТИВНЫЕ

ПРОМЫШЛЕННЫЕ

ИНФРАСТРУКТУРНЫЕ

ТЕХНОЛОГИИ);

a.k.a. JSC PPIT (Cyrillic:

АО

ППИТ)),

Nab. Presnenskaya D. 8, Str. 1, ET. 7,

Pom. I, Kom. 3 Rab. Mesto 7.10, Moscow
123112, Russia (Cyrillic:

Пресненская

наб,

д.

стр.

эт.

пом.

ком.

раб.

место

7.10,

город

Москва

123112, Russia); Organization

JSC PPIT (Cyrillic:

АО

ППИТ)

(a.k.a. AO PPIT;

a.k.a. JOINT STOCK COMPANY
PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРСПЕКТИВНЫЕ

ПРОМЫШЛЕННЫЕ

ИНФРАСТРУКТУРНЫЕ

ТЕХНОЛОГИИ);

a.k.a. JSC PERSPECTIVE

INDUSTRIAL AND INFRASTRUCTURAL
TECHNOLOGIES), Nab. Presnenskaya D. 8,
Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10,
Moscow 123112, Russia (Cyrillic:

Пресненская

наб,

д.

стр.

эт.

пом.

ком.

раб.

место

7.10,

город

Москва

123112, Russia);

Organization Established Date 09 Aug 2021;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
9709073580 (Russia); Government Gazette
Number 51643627 (Russia); Registration
Number 1217700369193 (Russia) [RUSSIA-
EO14024].

KABAEVA, Alina Maratovna (Cyrillic:

КАБАЕВА,

Алина

Маратовна)

(a.k.a. KABAYEVA, Alina),

Switzerland; Russia; DOB 12 May 1983; POB
Tashkent, Uzbekistan; nationality Russia; citizen
Russia; Gender Female (individual) [RUSSIA-
EO14024].

KABAYEVA, Alina (a.k.a. KABAEVA, Alina

Maratovna (Cyrillic:

КАБАЕВА,

Алина

Маратовна)),

Switzerland; Russia; DOB 12 May

1983; POB Tashkent, Uzbekistan; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY INVESTMENT

COMPANY MMK-FINANS (a.k.a. IK MMK-
FINANS; a.k.a. INVESTITSIONNAYA
KOMPANIYA MMK-FINANS; a.k.a. LLC IK
MMK-FINANS (Cyrillic:

ООО

ИК

ММК-

ФИНАНС);

a.k.a. MMK-FINANS OOO; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-ФИНАНС);

f.k.a.

LLC IK MMK-FINANS (Cyrillic:

ООО

ИК

ММК-

ФИНАНС)

(a.k.a. IK MMK-FINANS; a.k.a.

INVESTITSIONNAYA KOMPANIYA MMK-
FINANS; a.k.a. LIMITED LIABILITY COMPANY
INVESTMENT COMPANY MMK-FINANS; a.k.a.
MMK-FINANS OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
INVESTITSIONNAYA KOMPANIYA MMK-
FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996;
Tax ID No. 7446045354 (Russia); Government
Gazette Number 34565086 (Russia);
Registration Number 1057421016047 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MAGNITOGORSK IRON & STEEL WORKS

(a.k.a. MAGNITOGORSK IRON AND STEEL
WORKS PJSC; a.k.a. MMK PAO; f.k.a. OPEN
JOINT STOCK COMPANY MAGNITOGORSK
IRON & STEEL WORKS; a.k.a. PUBLIC JOINT
STOCK COMPANY MAGNITOGORSK
METALLURGICAL COMBINE; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk 455000,

Russia; Organization Established Date 1932;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 632 -

Tax ID No. 7414003633 (Russia); Government
Gazette Number 00186424 (Russia); Legal
Entity Number 253400XSJ4C01YMCXG44
(Russia); Registration Number 1027402166835
(Russia) [RUSSIA-EO14024].

MAGNITOGORSK IRON AND STEEL WORKS

PJSC (a.k.a. MAGNITOGORSK IRON & STEEL
WORKS; a.k.a. MMK PAO; f.k.a. OPEN JOINT
STOCK COMPANY MAGNITOGORSK IRON &
STEEL WORKS; a.k.a. PUBLIC JOINT STOCK
COMPANY MAGNITOGORSK
METALLURGICAL COMBINE; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk 455000,

Russia; Organization Established Date 1932;
Tax ID No. 7414003633 (Russia); Government
Gazette Number 00186424 (Russia); Legal
Entity Number 253400XSJ4C01YMCXG44
(Russia); Registration Number 1027402166835
(Russia) [RUSSIA-EO14024].

MMK ATAKAS METALURJI SANAYI TICARET

VE LIMAN ISLETMECILIGI ANONIM SIRKETI
(a.k.a. MMK ATAKAS PORT; a.k.a. MMK
METALURJI PORT; a.k.a. MMK METALURJI
SANAYI TICARET VE LIMAN ISLETMECILIGI
ANONIM SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ);

a.k.a. MMK TURKEY),

Alparslan Turkes Bulvari, No: 342-91, Ozerli
Mahallesi, Dortyol 31600, Turkey; Kocaeli,
Dilovasi, Turkey; Istanbul, Turkey; Website
https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization
Established Date 2010; Tax ID No. 0950055541
(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIA-
EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMK ATAKAS PORT (f.k.a. MMK ATAKAS

METALURJI SANAYI TICARET VE LIMAN
ISLETMECILIGI ANONIM SIRKETI; a.k.a. MMK
METALURJI PORT; a.k.a. MMK METALURJI
SANAYI TICARET VE LIMAN ISLETMECILIGI
ANONIM SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ);

a.k.a. MMK TURKEY),

MMK METALURJI PORT (f.k.a. MMK ATAKAS

METALURJI SANAYI TICARET VE LIMAN
ISLETMECILIGI ANONIM SIRKETI; a.k.a. MMK
ATAKAS PORT; a.k.a. MMK METALURJI
SANAYI TICARET VE LIMAN ISLETMECILIGI
ANONIM SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ);

a.k.a. MMK TURKEY),

MMK METALURJI SANAYI TICARET VE LIMAN

ISLETMECILIGI ANONIM SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ)

(f.k.a. MMK

ATAKAS METALURJI SANAYI TICARET VE
LIMAN ISLETMECILIGI ANONIM SIRKETI;
a.k.a. MMK ATAKAS PORT; a.k.a. MMK
METALURJI PORT; a.k.a. MMK TURKEY),
Alparslan Turkes Bulvari, No: 342-91, Ozerli
Mahallesi, Dortyol 31600, Turkey; Kocaeli,
Dilovasi, Turkey; Istanbul, Turkey; Website
https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization
Established Date 2010; Tax ID No. 0950055541
(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIA-
EO14024] (Linked To: PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMK PAO (a.k.a. MAGNITOGORSK IRON &

STEEL WORKS; a.k.a. MAGNITOGORSK IRON
AND STEEL WORKS PJSC; f.k.a. OPEN JOINT
STOCK COMPANY MAGNITOGORSK IRON &
STEEL WORKS; a.k.a. PUBLIC JOINT STOCK
COMPANY MAGNITOGORSK
METALLURGICAL COMBINE; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk 455000,

MMK TURKEY (f.k.a. MMK ATAKAS METALURJI

SANAYI TICARET VE LIMAN ISLETMECILIGI
ANONIM SIRKETI; a.k.a. MMK ATAKAS PORT;
a.k.a. MMK METALURJI PORT; a.k.a. MMK
METALURJI SANAYI TICARET VE LIMAN
ISLETMECILIGI ANONIM SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ)),

Alparslan

Turkes Bulvari, No: 342-91, Ozerli Mahallesi,
Dortyol 31600, Turkey; Kocaeli, Dilovasi, Turkey;
Istanbul, Turkey; Website
https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization
Established Date 2010; Tax ID No. 0950055541
(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIA-
EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMK-FINANS OOO (a.k.a. IK MMK-FINANS;

a.k.a. INVESTITSIONNAYA KOMPANIYA MMK-
FINANS; a.k.a. LIMITED LIABILITY COMPANY
INVESTMENT COMPANY MMK-FINANS; a.k.a.
LLC IK MMK-FINANS (Cyrillic:

ООО

ИК

ММК-

ФИНАНС);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
INVESTITSIONNAYA KOMPANIYA MMK-
FINANS (Cyrillic:

ОБЩЕСТВО

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 633 -

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-ФИНАНС)

(a.k.a. IK MMK-

FINANS; a.k.a. INVESTITSIONNAYA
KOMPANIYA MMK-FINANS; a.k.a. LIMITED
LIABILITY COMPANY INVESTMENT
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO; f.k.a. RASCHETNO-
FONDOVY TSENTR, ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
INVESTITSIONNAYA KOMPANIYA), 70, ul.
Kirova Magnitogorsk, Chelyabinskaya Obl.
455019, Russia; Organization Established Date
08 May 1996; Tax ID No. 7446045354 (Russia);
Government Gazette Number 34565086
(Russia); Registration Number 1057421016047
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT).

OPEN JOINT STOCK COMPANY

MAGNITOGORSK IRON & STEEL WORKS
(a.k.a. MAGNITOGORSK IRON & STEEL
WORKS; a.k.a. MAGNITOGORSK IRON AND
STEEL WORKS PJSC; a.k.a. MMK PAO; a.k.a.
PUBLIC JOINT STOCK COMPANY
MAGNITOGORSK METALLURGICAL
COMBINE; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk 455000,

POPOVA, Natalia Valerevna (a.k.a. POPOVA,

Natalya Valeryevna (Cyrillic:

ПОПОВА,

Наталья

Валерьевна)),

Bolshaya Dorogomilovskaya Str.,

10-50, Moscow 121059, Russia; DOB 28 Jul
1981; alt. DOB 03 Sep 1984; POB Dedovsk,
Russia; nationality Russia; Gender Female;
Passport 753835603 (Russia) issued 20 Oct
2016 expires 20 Oct 2026; National ID No.
4516843328 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LLC VEB VENTURES;
Linked To: DMITRIEV, Kirill Aleksandrovich).

POPOVA, Natalya Valeryevna (Cyrillic:

ПОПОВА,

Наталья

Валерьевна)

(a.k.a. POPOVA, Natalia

Valerevna), Bolshaya Dorogomilovskaya Str.,
10-50, Moscow 121059, Russia; DOB 28 Jul
1981; alt. DOB 03 Sep 1984; POB Dedovsk,
Russia; nationality Russia; Gender Female;
Passport 753835603 (Russia) issued 20 Oct
2016 expires 20 Oct 2026; National ID No.
4516843328 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LLC VEB VENTURES;
Linked To: DMITRIEV, Kirill Aleksandrovich).

PUBLIC JOINT STOCK COMPANY

MAGNITOGORSK METALLURGICAL
COMBINE (a.k.a. MAGNITOGORSK IRON &
STEEL WORKS; a.k.a. MAGNITOGORSK IRON
AND STEEL WORKS PJSC; a.k.a. MMK PAO;
f.k.a. OPEN JOINT STOCK COMPANY
MAGNITOGORSK IRON & STEEL WORKS;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk 455000,

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ)

(a.k.a. MAGNITOGORSK IRON &

STEEL WORKS; a.k.a. MAGNITOGORSK IRON
AND STEEL WORKS PJSC; a.k.a. MMK PAO;
f.k.a. OPEN JOINT STOCK COMPANY
MAGNITOGORSK IRON & STEEL WORKS;
a.k.a. PUBLIC JOINT STOCK COMPANY
MAGNITOGORSK METALLURGICAL
COMBINE; a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk 455000,

RASCHETNO-FONDOVY TSENTR, ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO
INVESTITSIONNAYA KOMPANIYA (a.k.a. IK
MMK-FINANS; a.k.a. INVESTITSIONNAYA
KOMPANIYA MMK-FINANS; a.k.a. LIMITED
LIABILITY COMPANY INVESTMENT
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-ФИНАНС)),

70, ul. Kirova

Magnitogorsk, Chelyabinskaya Obl. 455019,
Russia; Organization Established Date 08 May
1996; Tax ID No. 7446045354 (Russia);
Government Gazette Number 34565086
(Russia); Registration Number 1057421016047
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT).

RASHNIKOV, Victor (a.k.a. RASHNIKOV, Viktor

Filippovich (Cyrillic:

РАШНИКОВ,

Виктор

Филиппович)),

Magnitogorsk, Russia; DOB 13

Oct 1948; alt. DOB 03 Oct 1948; POB
Magnitogorsk, Russia; nationality Russia;
Gender Male; Tax ID No. 744401267500
(Russia) (individual) [RUSSIA-EO14024].

RASHNIKOV, Viktor Filippovich (Cyrillic:

РАШНИКОВ,

Виктор

Филиппович)

(a.k.a.

RASHNIKOV, Victor), Magnitogorsk, Russia;
DOB 13 Oct 1948; alt. DOB 03 Oct 1948; POB
Magnitogorsk, Russia; nationality Russia;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 634 -

Gender Male; Tax ID No. 744401267500
(Russia) (individual) [RUSSIA-EO14024].

URUSOV, Anton Sergeevich (Cyrillic:

УРУСОВ,

Антон

Сергеевич)

(a.k.a. URUSOV, Anton

Sergeyevich), Moscow, Russia; DOB 11 Sep
1986; POB Ulyanovsk, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
752826108 (Russia) issued 15 Feb 2016 expires
15 Feb 2026; Tax ID No. 732898489410
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES).

URUSOV, Anton Sergeyevich (a.k.a. URUSOV,

Anton Sergeevich (Cyrillic:

УРУСОВ,

Антон

Сергеевич)),

Moscow, Russia; DOB 11 Sep

1986; POB Ulyanovsk, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
752826108 (Russia) issued 15 Feb 2016 expires
15 Feb 2026; Tax ID No. 732898489410
(Russia) (individual) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES).

"PJSC MMK" (Cyrillic:

"ПАО

ММК")

(a.k.a.

MAGNITOGORSK IRON & STEEL WORKS;
a.k.a. MAGNITOGORSK IRON AND STEEL
WORKS PJSC; a.k.a. MMK PAO; f.k.a. OPEN
JOINT STOCK COMPANY MAGNITOGORSK
IRON & STEEL WORKS; a.k.a. PUBLIC JOINT
STOCK COMPANY MAGNITOGORSK
METALLURGICAL COMBINE; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ)),

93 Kirov Street, Magnitogorsk

455000, Russia; Organization Established Date
1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424
(Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia);
Registration Number 1027402166835 (Russia)
[RUSSIA-EO14024].

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

AO NII MORTEPLOTEKHNIKI (a.k.a. JOINT

STOCK COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
a.k.a. JSC RESEARCH & DESIGN INSTITUTE
MORTEPLOTEKHNIKA; a.k.a. JSC RESEARCH

AND DESIGN INSTITUTE
MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44,
Lomonosov 189510, Russia; Organization
Established Date 15 Dec 1991; Tax ID No.
7402006277 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR). -to- AO NII
MORTEPLOTEKHNIKI (a.k.a. JOINT STOCK
COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
a.k.a. JSC RESEARCH & DESIGN INSTITUTE
MORTEPLOTEKHNIKA; a.k.a. JSC RESEARCH
AND DESIGN INSTITUTE
MORTEPLOTEKHNIKA)

, Ul. Chernikova, D. 44,

Lomonosov 189510, Russia; Organization
Established Date 15 Dec 1991; Tax ID No.
7819308094 (Russia); Registration Number
1047401500046 (Russia)

[RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

AO SEVERNYI PRESS (a.k.a. JOINT STOCK

COMPANY SEVERNIY PRESS; a.k.a. JSC
SEVERNY PRESS; a.k.a. SEVERNY PRESS
AO), Ul. Tallinskaya D. 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 6444009038 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON). -
to- AO SEVERNYI PRESS (a.k.a. JOINT
STOCK COMPANY SEVERNIY PRESS; a.k.a.
JSC SEVERNY PRESS; a.k.a. SEVERNY
PRESS AO)

, Ul. Tallinskaya D. 7, Saint

Petersburg 195196, Russia; Organization
Established Date 24 Feb 1992; Tax ID No.
7806337732 (Russia); Registration Number
1146444000010 (Russia)

[RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY
CONCERN GRANIT-ELECTRON).

JOINT STOCK COMPANY RESEARCH AND

DESIGN INSTITUTE SEA THERMAL
ENGINEERING (a.k.a. AO NII
MORTEPLOTEKHNIKI; a.k.a. JSC RESEARCH
& DESIGN INSTITUTE MORTEPLOTEKHNIKA;
a.k.a. JSC RESEARCH AND DESIGN
INSTITUTE MORTEPLOTEKHNIKA), Ul.
Chernikova, D. 44, Lomonosov 189510, Russia;
Organization Established Date 15 Dec 1991; Tax
ID No. 7402006277 (Russia); Registration
Number 1047401500046 (Russia) [RUSSIA-

EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR). -to- JOINT STOCK
COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING
(a.k.a. AO NII MORTEPLOTEKHNIKI; a.k.a. JSC
RESEARCH & DESIGN INSTITUTE
MORTEPLOTEKHNIKA; a.k.a. JSC RESEARCH
AND DESIGN INSTITUTE
MORTEPLOTEKHNIKA)

, Ul. Chernikova, D. 44,

Lomonosov 189510, Russia; Organization
Established Date 15 Dec 1991; Tax ID No.
7819308094 (Russia); Registration Number
1047401500046 (Russia)

[RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

JOINT STOCK COMPANY SEVERNIY PRESS

(a.k.a. AO SEVERNYI PRESS; a.k.a. JSC
SEVERNY PRESS; a.k.a. SEVERNY PRESS
AO), Ul. Tallinskaya D. 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 6444009038 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON). -
to- JOINT STOCK COMPANY SEVERNIY
PRESS (a.k.a. AO SEVERNYI PRESS; a.k.a.
JSC SEVERNY PRESS; a.k.a. SEVERNY
PRESS AO)

, Ul. Tallinskaya D. 7, Saint

Petersburg 195196, Russia; Organization
Established Date 24 Feb 1992; Tax ID No.
7806337732 (Russia); Registration Number
1146444000010 (Russia)

[RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY
CONCERN GRANIT-ELECTRON).

JSC RESEARCH & DESIGN INSTITUTE

MORTEPLOTEKHNIKA (a.k.a. AO NII
MORTEPLOTEKHNIKI; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
a.k.a. JSC RESEARCH AND DESIGN
INSTITUTE MORTEPLOTEKHNIKA), Ul.
Chernikova, D. 44, Lomonosov 189510, Russia;
Organization Established Date 15 Dec 1991; Tax
ID No. 7402006277 (Russia); Registration
Number 1047401500046 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR). -to- JSC
RESEARCH & DESIGN INSTITUTE
MORTEPLOTEKHNIKA (a.k.a. AO NII
MORTEPLOTEKHNIKI; a.k.a. JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 635 -

COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
a.k.a. JSC RESEARCH AND DESIGN
INSTITUTE MORTEPLOTEKHNIKA)

, Ul.

Chernikova, D. 44, Lomonosov 189510, Russia;
Organization Established Date 15 Dec 1991; Tax
ID No. 7819308094 (Russia); Registration
Number 1047401500046 (Russia)

[RUSSIA-

EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

JSC RESEARCH AND DESIGN INSTITUTE

MORTEPLOTEKHNIKA (a.k.a. AO NII
MORTEPLOTEKHNIKI; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
a.k.a. JSC RESEARCH & DESIGN INSTITUTE
MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44,
Lomonosov 189510, Russia; Organization
Established Date 15 Dec 1991; Tax ID No.
7402006277 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR). -to- JSC RESEARCH AND
DESIGN INSTITUTE MORTEPLOTEKHNIKA
(a.k.a. AO NII MORTEPLOTEKHNIKI; a.k.a.
JOINT STOCK COMPANY RESEARCH AND
DESIGN INSTITUTE SEA THERMAL
ENGINEERING; a.k.a. JSC RESEARCH &
DESIGN INSTITUTE MORTEPLOTEKHNIKA)

Ul. Chernikova, D. 44, Lomonosov 189510,
Russia; Organization Established Date 15 Dec
1991; Tax ID No. 7819308094 (Russia);
Registration Number 1047401500046 (Russia)

[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

JSC SEVERNY PRESS (a.k.a. AO SEVERNYI

PRESS; a.k.a. JOINT STOCK COMPANY
SEVERNIY PRESS; a.k.a. SEVERNY PRESS
AO), Ul. Tallinskaya D. 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 6444009038 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON). -
to- JSC SEVERNY PRESS (a.k.a. AO
SEVERNYI PRESS; a.k.a. JOINT STOCK
COMPANY SEVERNIY PRESS; a.k.a.
SEVERNY PRESS AO)

, Ul. Tallinskaya D. 7,

Saint Petersburg 195196, Russia; Organization
Established Date 24 Feb 1992; Tax ID No.

7806337732 (Russia); Registration Number
1146444000010 (Russia)

[RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY
CONCERN GRANIT-ELECTRON).

SEVERNY PRESS AO (a.k.a. AO SEVERNYI

PRESS; a.k.a. JOINT STOCK COMPANY
SEVERNIY PRESS; a.k.a. JSC SEVERNY
PRESS), Ul. Tallinskaya D. 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 6444009038 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON). -
to- SEVERNY PRESS AO (a.k.a. AO
SEVERNYI PRESS; a.k.a. JOINT STOCK
COMPANY SEVERNIY PRESS; a.k.a. JSC
SEVERNY PRESS)

, Ul. Tallinskaya D. 7, Saint

Petersburg 195196, Russia; Organization
Established Date 24 Feb 1992; Tax ID No.
7806337732 (Russia); Registration Number
1146444000010 (Russia)

[RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY
CONCERN GRANIT-ELECTRON).

• 08/02/22

The following [RUSSIA-EO14024] entries have
been removed:

LIMITED LIABILITY COMPANY ACTIVE

BUSINESS CONSULT (a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. "ABC
LLC"), 19 Vavilova St., Moscow 117997, Russia;
Tax ID No. 7736659589 (Russia); Registration
Number 1137746390572 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY

ACTIVEBUSINESSCOLLECTION (a.k.a.
LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. "ABC LLC"), 19
Vavilova St., Moscow 117997, Russia; Tax ID
No. 7736659589 (Russia); Registration Number
1137746390572 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"ABC LLC" (a.k.a. LIMITED LIABILITY COMPANY

ACTIVE BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION), 19 Vavilova
St., Moscow 117997, Russia; Tax ID No.
7736659589 (Russia); Registration Number
1137746390572 (Russia) [RUSSIA-EO14024]

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

• 08/02/22

The following [RUSSIA-EO14024] entries have
been added to OFAC's SDN List:

ACADEMICIAN A.L. MINTS RADIO

ENGINEERING INSTITUTE (a.k.a.
ACADEMICIAN A.L. MINTS RADIOTECHNICAL
INSTITUTE JOINT STOCK COMPANY; a.k.a.
RADIO TECHNICAL AND INFORMATION
SYSTEMS IMENI A.L. MINTS; a.k.a. RTI IMENI
ACADEMICIAN A.L. MINTS), St. 8 Marta, House
10, Structure 1, Moscow 127083, Russia; Tax ID
No. 7713006449 (Russia); Registration Number
1027739323831 (Russia) [RUSSIA-EO14024].

ACADEMICIAN A.L. MINTS RADIOTECHNICAL

INSTITUTE JOINT STOCK COMPANY (a.k.a.
ACADEMICIAN A.L. MINTS RADIO
ENGINEERING INSTITUTE; a.k.a. RADIO
TECHNICAL AND INFORMATION SYSTEMS
IMENI A.L. MINTS; a.k.a. RTI IMENI
ACADEMICIAN A.L. MINTS), St. 8 Marta, House
10, Structure 1, Moscow 127083, Russia; Tax ID
No. 7713006449 (Russia); Registration Number
1027739323831 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO NAUCHNO

PROIZVODSTVENNOE OBEDINENIE
IZMERITELNOY TEKHNIKI (a.k.a. SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
MEASURING EQUIPMENT JSC; a.k.a.
SCIENTIFIC AND PRODUCTION
ASSOCIATION OF MEASURING
TECHNOLOGY; a.k.a. "AO NPO IT"), 2k4
Pionerskaya Str., Korolyov, Moscow Region
141074, Russia; Tax ID No. 5018139517
(Russia); Registration Number 1095018006555
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO DIZAIN

TSENTR SOYUZ (a.k.a. JOINT STOCK
COMPANY DESIGN CENTER SOYUZ), K. 100,
KOM. 205, Zelenograd, Moscow 124482,
Russia; Organization Established Date 29 Apr
2015; Tax ID No. 7735143270 (Russia);
Registration Number 1157746403033 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO

GOSUDARSTVENNAYA TRANSPORTNAYA
LIZINGOVAYA KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ)

(a.k.a. GTLK AO

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 636 -

(Cyrillic:

АО

ГТЛК);

a.k.a. JOINT STOCK

COMPANY STATE TRANSPORTATION
LEASING COMPANY; a.k.a. JSC GTLK; a.k.a.
PJSC GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC
JOINT STOCK COMPANY STATE
TRANSPORT LEASING COMPANY), 31A
Leningradsky prospekt, Bldg 1, Moscow 125284,
Russia; ul. Respubliki, D. 73, Kom. 100,
Salekhard, Yamalo-Nenets Autonomous Region
629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008, Russia); Tax ID No.

7720261827 (Russia); Government Gazette
Number 57992197 (Russia); Registration
Number 1027739407189 (Russia) [RUSSIA-
EO14024].

AO GRUPPA KREMNY EL (a.k.a. CJSC

KREMNY AI GROUP; a.k.a. JSC GRUPPA
KREMNY EL; a.k.a. KREMNY GROUP; a.k.a.
PUBLIC JOINT STOCK COMPANY KREMNY),
Krasnoarmeyskaya 103, Bryansk 241037,
Russia; Organization Established Date 26 Feb
1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia)
[RUSSIA-EO14024].

ASIC AND ELECTRONIC ENGINEERING

DESIGN CENTER DIGITAL SOLUTIONS JSC
(a.k.a. LLC SCIENTIFIC PRODUCTION
ENTERPRISE DIGITAL SOLUTIONS), Room 4,
Office 1, 3rd Floor, Building 7, House 9a, 2nd
Sinichkina Str., Moscow 111020, Russia; Tax ID
No. 7715500090 (Russia) [RUSSIA-EO14024].

AXIOMA (a.k.a. MY AXIOMA) (9HA3697) Yacht

Malta flag; Vessel Registration Identification IMO
9571143 (vessel) [RUSSIA-EO14024] (Linked
To: PUMPYANSKIY, Dmitriy Aleksandrovich).

CJSC KREMNY AI GROUP (a.k.a. AO GRUPPA

KREMNY EL; a.k.a. JSC GRUPPA KREMNY
EL; a.k.a. KREMNY GROUP; a.k.a. PUBLIC
JOINT STOCK COMPANY KREMNY),
Krasnoarmeyskaya 103, Bryansk 241037,
Russia; Organization Established Date 26 Feb
1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia)
[RUSSIA-EO14024].

ELECTRONICS EDC JSC (a.k.a. ELECTRONICS

ENGINEERING AND DESIGN CENTER JOINT
STOCK COMPANY; a.k.a. ELEKTRONIKA
ENGINEERING AND DESIGN CENTER JOINT
STOCK COMPANY; a.k.a. JOINT STOCK
COMPANY DESIGN TECHNOLOGY CENTER
ELEKTRONIKA; a.k.a. JOINT STOCK
COMPANY KTTS ELEKTRONIKA), Building

119A Leninskiy Prospekt, 17A, 2nd Floor,
Voronezh 394033, Russia; Organization
Established Date 11 Jan 2006; Tax ID No.
3661033667 (Russia); Registration Number
1063667000495 (Russia) [RUSSIA-EO14024].

ELECTRONICS ENGINEERING AND DESIGN

CENTER JOINT STOCK COMPANY (a.k.a.
ELECTRONICS EDC JSC; a.k.a.
ELEKTRONIKA ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA; a.k.a.
JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

ELEKTRONIKA ENGINEERING AND DESIGN

CENTER JOINT STOCK COMPANY (a.k.a.
ELECTRONICS EDC JSC; a.k.a.
ELECTRONICS ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA; a.k.a.
JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

ENTERPRISE SPE PULSAR JSC (a.k.a. JSC

NPP PULSAR; a.k.a. JSC SPC PULSAR; a.k.a.
OPEN JOINT STOCK COMPANY SCIENTIFIC
AND PRODUCTION ENTERPRISE PULSAR;
a.k.a. SPE PULSAR), Pass. Okruzhnoy, House
27, Moscow 105187, Russia; Tax ID No.
7719846490 (Russia); Registration Number
1137746472599 (Russia) [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY SCIENTIFIC

INSTITUTION RESEARCH AND PRODUCTION
COMPLEX TECHNOLOGY CENTER (a.k.a.
NPK TECHNOLOGICAL CENTER; a.k.a.
SCIENTIFIC MANUFACTURING COMPLEX
TECHNOLOGICAL CENTER; a.k.a. SMC
TECHNOLOGICAL CENTRE), Shokina Square,
House 1, Bld. 7 Off. 7237, Zelenograd, Moscow
124498, Russia; Organization Established Date
13 Mar 2000; Tax ID No. 7735096460 (Russia);
Registration Number 1027700428480 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE INSTITUTION FEDERAL

SCIENTIFIC CENTER SCIENTIFIC RESEARCH
INSTITUTE FOR SYSTEM ANALYSIS OF THE
RUSSIAN ACADEMY OF SCIENCES (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU
FNTS NIISI RAN; a.k.a. FSI FSC SRISA RAS;
a.k.a. SCIENTIFIC RESEARCH INSTITUTE OF
SYSTEM ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FEDERAL STATE INSTITUTION OF HIGHER

VOCATIONAL EDUCATION MOSCOW
INSTITUTE OF PHYSICS AND TECHNOLOGY
(a.k.a. MOSKOVSKIY FIZIKO TEKHNICHESKIY
INSTITUT; a.k.a. "MFTI"; a.k.a. "MIPT"), 9
Institutskiy Per., Dolgoprudny, Moscow Region
141701, Russia; 1 A Kerchenskaya St., Moscow
117303, Russia; Ulitsa Gagarina 16, Zhukovsky,
Moscow Region 140180, Russia; Klimentovsky
Pereulok 1 Stroyeniye 1, Moscow 115184,
Russia; Tax ID No. 5008006211 (Russia);
Registration Number 1027739386135 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

MNIIRIP (a.k.a. MITISHINSKIY SCIENTIFIC
RESEARCH INSTITUTE OF RADIO
MEASURING INSTRUMENTS; a.k.a.
MYTISHCHI RESEARCH INSTITUTE FOR RF
MEASUREMENT INSTRUMENTS), ul
Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,
Mytishchi, Moskovskaya 141002, Russia; Tax ID
No. 5029008940 (Russia); Registration Number
1035005501629 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK (a.k.a.
FEDERAL STATE INSTITUTION FEDERAL
SCIENTIFIC CENTER SCIENTIFIC RESEARCH
INSTITUTE FOR SYSTEM ANALYSIS OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
FGU FNTS NIISI RAN; a.k.a. FSI FSC SRISA
RAS; a.k.a. SCIENTIFIC RESEARCH
INSTITUTE OF SYSTEM ANALYSIS, RUSSIAN
ACADEMIC OF SCIENCES), Nakhimovsky
Prospect, 36, Building 1, Moscow 117218,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 637 -

Russia; Tax ID No. 7727086772 (Russia);
Registration Number 1027700384909 (Russia)
[RUSSIA-EO14024].

FGU FNTS NIISI RAN (a.k.a. FEDERAL STATE

INSTITUTION FEDERAL SCIENTIFIC CENTER
SCIENTIFIC RESEARCH INSTITUTE FOR
SYSTEM ANALYSIS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK; a.k.a. FSI
FSC SRISA RAS; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FOUNDATION FOR DEVELOPMENT OF THE

CENTER FOR ELABORATION AND
COMMERCIALIZATION OF NEW
TECHNOLOGIES (a.k.a. SKOLKOVO
FOUNDATION), 5 Nobelya str., Skolkovo
Innovation Centre, Moscow 121205, Russia;
Organization Established Date 2010; Tax ID No.
7701058410 (Russia); Registration Number
1107799016720 (Russia) [RUSSIA-EO14024].

FSI FSC SRISA RAS (a.k.a. FEDERAL STATE

INSTITUTION FEDERAL SCIENTIFIC CENTER
SCIENTIFIC RESEARCH INSTITUTE FOR
SYSTEM ANALYSIS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU
FNTS NIISI RAN; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

GTLK AO (Cyrillic:

АО

ГТЛК)

(a.k.a.

AKTSIONERNOYE OBSHCHESTVO
GOSUDARSTVENNAYA TRANSPORTNAYA
LIZINGOVAYA KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. JOINT

STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY;
a.k.a. JSC GTLK; a.k.a. PJSC GTLK; a.k.a.
PJSC STLC; a.k.a. PUBLIC JOINT STOCK
COMPANY STATE TRANSPORT LEASING
COMPANY), 31A Leningradsky prospekt, Bldg
1, Moscow 125284, Russia; ul. Respubliki, D.
73, Kom. 100, Salekhard, Yamalo-Nenets
Autonomous Region 629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008,

Russia); Tax ID No. 7720261827 (Russia);
Government Gazette Number 57992197
(Russia); Registration Number 1027739407189
(Russia) [RUSSIA-EO14024].

GTLK ASIA LIMITED, 31/F, Tower Two, Times

Square, 1 Matheson Street, Causeway Bay,
Hong Kong, China; Organization Established
Date 05 Sep 2018; Registration Number
2742447 (Hong Kong) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GTLK EUROPE CAP (a.k.a. GTLK EUROPE

CAPITAL DAC; a.k.a. GTLK EUROPE CAPITAL
DESIGNATED ACTIVITY COMPANY), 2nd
Floor, 2 Hume Street, Dublin 2, Ireland;
Registration Number 619002 (Ireland) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK EUROPE CAPITAL DAC (a.k.a. GTLK

EUROPE CAP; a.k.a. GTLK EUROPE CAPITAL
DESIGNATED ACTIVITY COMPANY), 2nd
Floor, 2 Hume Street, Dublin 2, Ireland;
Registration Number 619002 (Ireland) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK EUROPE CAPITAL DESIGNATED

ACTIVITY COMPANY (a.k.a. GTLK EUROPE
CAP; a.k.a. GTLK EUROPE CAPITAL DAC),
2nd Floor, 2 Hume Street, Dublin 2, Ireland;
Registration Number 619002 (Ireland) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK EUROPE DAC (a.k.a. GTLK EUROPE

DESIGNATED ACTIVITY COMPANY; a.k.a.
"GTLKE"), 2nd Floor, 2 Hume Street, Dublin 2,
Ireland; 9 Pembroke Street Upper, Dublin 2,
Ireland; Registration Number 512927 (Ireland)
[RUSSIA-EO14024] (Linked To: JOINT STOCK

COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK EUROPE DESIGNATED ACTIVITY

COMPANY (a.k.a. GTLK EUROPE DAC; a.k.a.
"GTLKE"), 2nd Floor, 2 Hume Street, Dublin 2,
Ireland; 9 Pembroke Street Upper, Dublin 2,
Ireland; Registration Number 512927 (Ireland)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK MIDDLE EAST FREE ZONE COMPANY

(a.k.a. GTLK MIDDLE EAST FZCO), Dubai
Airport Freezone Authority, P.O. Box 491, Dubai
00000, United Arab Emirates; Organization
Established Date 07 Oct 2018; Registration
Number DAFZ/1918 (United Arab Emirates)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK MIDDLE EAST FZCO (a.k.a. GTLK

MIDDLE EAST FREE ZONE COMPANY), Dubai
Airport Freezone Authority, P.O. Box 491, Dubai
00000, United Arab Emirates; Organization
Established Date 07 Oct 2018; Registration
Number DAFZ/1918 (United Arab Emirates)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

IVASCHENKO, Konstantin Volodimirovich (a.k.a.

IVASHCHENKO, Konstantin; a.k.a.
IVASHCHENKO, Kostyantyn Volodymyrovych
(Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович);

a.k.a. IVASHHENKO,

Konstantin Vladimirovich (Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)),

Mariupol,

Ukraine; DOB 03 Oct 1963; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 2328614173 (Ukraine) (individual)
[RUSSIA-EO14024].

IVASHCHENKO, Konstantin (a.k.a.

IVASCHENKO, Konstantin Volodimirovich; a.k.a.
IVASHCHENKO, Kostyantyn Volodymyrovych
(Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович);

a.k.a. IVASHHENKO,

Konstantin Vladimirovich (Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)),

Mariupol,

Ukraine; DOB 03 Oct 1963; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 2328614173 (Ukraine) (individual)
[RUSSIA-EO14024].

IVASHCHENKO, Kostyantyn Volodymyrovych

(Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович)

(a.k.a. IVASCHENKO,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 638 -

Konstantin Volodimirovich; a.k.a.
IVASHCHENKO, Konstantin; a.k.a.
IVASHHENKO, Konstantin Vladimirovich
(Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)),

Mariupol, Ukraine; DOB 03

Oct 1963; POB Mariupol, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 2328614173
(Ukraine) (individual) [RUSSIA-EO14024].

IVASHHENKO, Konstantin Vladimirovich (Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)

(a.k.a. IVASCHENKO, Konstantin
Volodimirovich; a.k.a. IVASHCHENKO,
Konstantin; a.k.a. IVASHCHENKO, Kostyantyn
Volodymyrovych (Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович)),

Mariupol,

Ukraine; DOB 03 Oct 1963; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 2328614173 (Ukraine) (individual)
[RUSSIA-EO14024].

JOINT STOCK COMPANY DESIGN CENTER

SOYUZ (a.k.a. AKTSIONERNOE
OBSHCHESTVO DIZAIN TSENTR SOYUZ), K.
100, KOM. 205, Zelenograd, Moscow 124482,
Russia; Organization Established Date 29 Apr
2015; Tax ID No. 7735143270 (Russia);
Registration Number 1157746403033 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY DESIGN

TECHNOLOGY CENTER ELEKTRONIKA (a.k.a.
ELECTRONICS EDC JSC; a.k.a.
ELECTRONICS ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
ELEKTRONIKA ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY INSTITUTE FOR

SCIENTIFIC RESEARCH MICROELECTRONIC
EQUIPMENT PROGRESS (a.k.a. JOINT
STOCK COMPANY NIIMA PROGRESS; a.k.a.
MICROELECTRONICS RESEARCH INSTITUTE
PROGRESS JSC; a.k.a. PROGRESS MRI JSC),
54 Cherepanovykh Driveway, Moscow 125183,
Russia; Organization Established Date 09 Nov
2012; Tax ID No. 7743869192 (Russia);
Registration Number 1127747128662 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY INSTITUTE OF

ELECTRONIC CONTROL COMPUTERS
NAMED AFTER I.S. BRUK (a.k.a. "JSC
INEUM"), 24, Vavilova st., Moscow 119334,
Russia; Tax ID No. 7736005096 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY KTTS ELEKTRONIKA

(a.k.a. ELECTRONICS EDC JSC; a.k.a.
ELECTRONICS ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
ELEKTRONIKA ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA),
Building 119A Leninskiy Prospekt, 17A, 2nd
Floor, Voronezh 394033, Russia; Organization
Established Date 11 Jan 2006; Tax ID No.
3661033667 (Russia); Registration Number
1063667000495 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NIIMA PROGRESS

(a.k.a. JOINT STOCK COMPANY INSTITUTE
FOR SCIENTIFIC RESEARCH
MICROELECTRONIC EQUIPMENT
PROGRESS; a.k.a. MICROELECTRONICS
RESEARCH INSTITUTE PROGRESS JSC;
a.k.a. PROGRESS MRI JSC), 54
Cherepanovykh Driveway, Moscow 125183,
Russia; Organization Established Date 09 Nov
2012; Tax ID No. 7743869192 (Russia);
Registration Number 1127747128662 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PENZENSKY

NAUCHNO ISSLEDOVATELSKY
ELEKTROTEKHNICHESKY HIGHER
EDUCATION INSTITUTION (a.k.a. JSC PENZA
ELECTROTECHNICAL RESEARCH
INSTITUTE; a.k.a. "PNIEI JSC"), 9 Sovetskaya
Str., Penza, Penza Region 440026, Russia;
Organization Established Date 30 Dec 2011; Tax
ID No. 5836649358 (Russia); Registration
Number 1115836009255 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RESEARCH

INSTITUTE OF ELECTRONIC AND
MECHANICAL DEVICES (a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. PENZA SCIENTIFIC
RESEARCH INSTITUTE OF ELECTRO-
MECHANICAL DEVICES; a.k.a. "JSC NIIEMP";
a.k.a. "JSC SRIEMI"), 44, Karakozova Street,
Penza 440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY STATE

TRANSPORTATION LEASING COMPANY
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
GOSUDARSTVENNAYA TRANSPORTNAYA
LIZINGOVAYA KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. GTLK AO

(Cyrillic:

АО

ГТЛК);

a.k.a. JSC GTLK; a.k.a.

PJSC GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC
JOINT STOCK COMPANY STATE
TRANSPORT LEASING COMPANY), 31A
Leningradsky prospekt, Bldg 1, Moscow 125284,
Russia; ul. Respubliki, D. 73, Kom. 100,
Salekhard, Yamalo-Nenets Autonomous Region
629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008, Russia); Tax ID No.

7720261827 (Russia); Government Gazette
Number 57992197 (Russia); Registration
Number 1027739407189 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY VOLOGODSKY

OPTIKO MEKHANICHESKY FACTORY (a.k.a.
JOINT STOCK COMPANY VOMZ; a.k.a.
VOLOGDA OPTICAL AND MECHANICAL
PLANT JSC), 54 Maltseva Str., Vologda,
Vologda Region 160009, Russia; Organization
Established Date 14 Apr 1994; Tax ID No.
3525023010 (Russia); Registration Number
1023500882437 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VOMZ (a.k.a. JOINT

STOCK COMPANY VOLOGODSKY OPTIKO
MEKHANICHESKY FACTORY; a.k.a.
VOLOGDA OPTICAL AND MECHANICAL
PLANT JSC), 54 Maltseva Str., Vologda,
Vologda Region 160009, Russia; Organization
Established Date 14 Apr 1994; Tax ID No.
3525023010 (Russia); Registration Number
1023500882437 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VORONEZHSKY

FACTORY POLUPROVODNIKOVYKH
PRIBOROV-SBORKA (a.k.a. JOINT STOCK
COMPANY VZPP-S; a.k.a. JSC VORONEZH
SEMICONDUCTOR DEVICES PLANT-
ASSEMBLY; a.k.a. VORONEZH
SEMICONDUCTOR DEVICES FACTORY-
ASSEMBLY; a.k.a. VZPP-S AO), 119A Leninsky
Ave, Voronezh, Voronezh region 394033,
Russia; Organization Established Date 26 Dec
2005; Tax ID No. 3661033635 (Russia);
Registration Number 1053600592330 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 639 -

JOINT STOCK COMPANY VZPP-S (a.k.a. JOINT

STOCK COMPANY VORONEZHSKY
FACTORY POLUPROVODNIKOVYKH
PRIBOROV-SBORKA; a.k.a. JSC VORONEZH
SEMICONDUCTOR DEVICES PLANT-
ASSEMBLY; a.k.a. VORONEZH
SEMICONDUCTOR DEVICES FACTORY-
ASSEMBLY; a.k.a. VZPP-S AO), 119A Leninsky
Ave, Voronezh, Voronezh region 394033,
Russia; Organization Established Date 26 Dec
2005; Tax ID No. 3661033635 (Russia);
Registration Number 1053600592330 (Russia)
[RUSSIA-EO14024].

JSC GRUPPA KREMNY EL (a.k.a. AO GRUPPA

KREMNY EL; a.k.a. CJSC KREMNY AI GROUP;
a.k.a. KREMNY GROUP; a.k.a. PUBLIC JOINT
STOCK COMPANY KREMNY),
Krasnoarmeyskaya 103, Bryansk 241037,
Russia; Organization Established Date 26 Feb
1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia)
[RUSSIA-EO14024].

JSC GTLK (a.k.a. AKTSIONERNOYE

OBSHCHESTVO GOSUDARSTVENNAYA
TRANSPORTNAYA LIZINGOVAYA
KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. GTLK AO (Cyrillic:

АО

ГТЛК);

a.k.a. JOINT STOCK COMPANY STATE

TRANSPORTATION LEASING COMPANY;
a.k.a. PJSC GTLK; a.k.a. PJSC STLC; a.k.a.
PUBLIC JOINT STOCK COMPANY STATE
TRANSPORT LEASING COMPANY), 31A
Leningradsky prospekt, Bldg 1, Moscow 125284,
Russia; ul. Respubliki, D. 73, Kom. 100,
Salekhard, Yamalo-Nenets Autonomous Region
629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008, Russia); Tax ID No.

7720261827 (Russia); Government Gazette
Number 57992197 (Russia); Registration
Number 1027739407189 (Russia) [RUSSIA-
EO14024].

JSC NII ELEKTRONNO-MEKHANICHESKIKH

PRIBOROV (a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE OF ELECTRONIC
AND MECHANICAL DEVICES; a.k.a. PENZA
SCIENTIFIC RESEARCH INSTITUTE OF
ELECTRO-MECHANICAL DEVICES; a.k.a.
"JSC NIIEMP"; a.k.a. "JSC SRIEMI"), 44,
Karakozova Street, Penza 440600, Russia; Tax
ID No. 5834054179 (Russia); Registration

Number 1115834003185 (Russia) [RUSSIA-
EO14024].

JSC NPP PULSAR (a.k.a. ENTERPRISE SPE

PULSAR JSC; a.k.a. JSC SPC PULSAR; a.k.a.
OPEN JOINT STOCK COMPANY SCIENTIFIC
AND PRODUCTION ENTERPRISE PULSAR;
a.k.a. SPE PULSAR), Pass. Okruzhnoy, House
27, Moscow 105187, Russia; Tax ID No.
7719846490 (Russia); Registration Number
1137746472599 (Russia) [RUSSIA-EO14024].

JSC PENZA ELECTROTECHNICAL RESEARCH

INSTITUTE (a.k.a. JOINT STOCK COMPANY
PENZENSKY NAUCHNO ISSLEDOVATELSKY
ELEKTROTEKHNICHESKY HIGHER
EDUCATION INSTITUTION; a.k.a. "PNIEI
JSC"), 9 Sovetskaya Str., Penza, Penza Region
440026, Russia; Organization Established Date
30 Dec 2011; Tax ID No. 5836649358 (Russia);
Registration Number 1115836009255 (Russia)
[RUSSIA-EO14024].

JSC RESEARCH INSTITUTE SUBMICRON

(a.k.a. JSC SCIENTIFIC RESEARCH
INSTITUTE SUBMICRON), 5, Bld. 2,
Georgievsky Avenue, Zelenograd, Moscow
124460, Russia; Tax ID No. 7735574607
(Russia) [RUSSIA-EO14024].

JSC SCIENTIFIC RESEARCH INSTITUTE

SUBMICRON (a.k.a. JSC RESEARCH
INSTITUTE SUBMICRON), 5, Bld. 2,
Georgievsky Avenue, Zelenograd, Moscow
124460, Russia; Tax ID No. 7735574607
(Russia) [RUSSIA-EO14024].

JSC SPC PULSAR (a.k.a. ENTERPRISE SPE

PULSAR JSC; a.k.a. JSC NPP PULSAR; a.k.a.
OPEN JOINT STOCK COMPANY SCIENTIFIC
AND PRODUCTION ENTERPRISE PULSAR;
a.k.a. SPE PULSAR), Pass. Okruzhnoy, House
27, Moscow 105187, Russia; Tax ID No.
7719846490 (Russia); Registration Number
1137746472599 (Russia) [RUSSIA-EO14024].

JSC SVETLANA POLUPROVODNIKI (a.k.a.

SVETLANA POLUPROVODNIKI PAO; a.k.a.
SVETLANA SEMICONDUCTORS STOCK
COMPANY; a.k.a. ZAO SVETLANA
POLUPROVODNIKI), 27, Engels Prospect, Saint
Petersburg 194156, Russia; Tax ID No.
7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

JSC VORONEZH SEMICONDUCTOR DEVICES

PLANT-ASSEMBLY (a.k.a. JOINT STOCK
COMPANY VORONEZHSKY FACTORY
POLUPROVODNIKOVYKH PRIBOROV-
SBORKA; a.k.a. JOINT STOCK COMPANY

VZPP-S; a.k.a. VORONEZH
SEMICONDUCTOR DEVICES FACTORY-
ASSEMBLY; a.k.a. VZPP-S AO), 119A Leninsky
Ave, Voronezh, Voronezh region 394033,
Russia; Organization Established Date 26 Dec
2005; Tax ID No. 3661033635 (Russia);
Registration Number 1053600592330 (Russia)
[RUSSIA-EO14024].

JSC ZELENOGRAD NANOTECHNOLOGY

CENTER, Bld. 6, Pl. IX, Office 17, Solnechnaya
Alleya, Zelenograd, Moscow 124527, Russia;
Tax ID No. 7735570680 (Russia) [RUSSIA-
EO14024].

KREMNY GROUP (a.k.a. AO GRUPPA KREMNY

EL; a.k.a. CJSC KREMNY AI GROUP; a.k.a.
JSC GRUPPA KREMNY EL; a.k.a. PUBLIC
JOINT STOCK COMPANY KREMNY),
Krasnoarmeyskaya 103, Bryansk 241037,
Russia; Organization Established Date 26 Feb
1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SCIENCE AND

TECHNOLOGY PARK SKOLKOVO (a.k.a. LLC
TEKHNOPARK SKOLKOVO; a.k.a.
TECHNOPARK SKOLKOVO LIMITED
LIABILITY COMPANY), 42 str 1 Skolkovo
Innovatsionnogo Tsentra Territory, Bolshoy
Boulevard, Moscow 121205, Russia;
Organization Established Date 31 Dec 2010; Tax
ID No. 7701902970 (Russia); Registration
Number 5107746075949 (Russia) [RUSSIA-
EO14024].

LLC SCIENTIFIC PRODUCTION ENTERPRISE

DIGITAL SOLUTIONS (a.k.a. ASIC AND
ELECTRONIC ENGINEERING DESIGN
CENTER DIGITAL SOLUTIONS JSC), Room 4,
Office 1, 3rd Floor, Building 7, House 9a, 2nd
Sinichkina Str., Moscow 111020, Russia; Tax ID
No. 7715500090 (Russia) [RUSSIA-EO14024].

LLC TEKHNOPARK SKOLKOVO (a.k.a. LIMITED

LIABILITY COMPANY SCIENCE AND
TECHNOLOGY PARK SKOLKOVO; a.k.a.
TECHNOPARK SKOLKOVO LIMITED
LIABILITY COMPANY), 42 str 1 Skolkovo
Innovatsionnogo Tsentra Territory, Bolshoy
Boulevard, Moscow 121205, Russia;
Organization Established Date 31 Dec 2010; Tax
ID No. 7701902970 (Russia); Registration
Number 5107746075949 (Russia) [RUSSIA-
EO14024].

MELNICHENKO, Andrei Igorevich (a.k.a.

MELNICHENKO, Andrey Igorevich (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 640 -

МЕЛЬНИЧЕНКО,

Андрей

Игоревич)),

Russia;

DOB 08 Mar 1972; POB Gomel, Belarus;
nationality Russia; Gender Male; Tax ID No.
773600437377 (Russia) (individual) [RUSSIA-
EO14024].

MELNICHENKO, Andrey Igorevich (Cyrillic:

МЕЛЬНИЧЕНКО,

Андрей

Игоревич)

(a.k.a.

MELNICHENKO, Andrei Igorevich), Russia;
DOB 08 Mar 1972; POB Gomel, Belarus;
nationality Russia; Gender Male; Tax ID No.
773600437377 (Russia) (individual) [RUSSIA-
EO14024].

MICROELECTRONICS RESEARCH INSTITUTE

PROGRESS JSC (a.k.a. JOINT STOCK
COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH MICROELECTRONIC
EQUIPMENT PROGRESS; a.k.a. JOINT
STOCK COMPANY NIIMA PROGRESS; a.k.a.
PROGRESS MRI JSC), 54 Cherepanovykh
Driveway, Moscow 125183, Russia;
Organization Established Date 09 Nov 2012; Tax
ID No. 7743869192 (Russia); Registration
Number 1127747128662 (Russia) [RUSSIA-
EO14024].

MITISHINSKIY SCIENTIFIC RESEARCH

INSTITUTE OF RADIO MEASURING
INSTRUMENTS (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE MNIIRIP; a.k.a.
MYTISHCHI RESEARCH INSTITUTE FOR RF
MEASUREMENT INSTRUMENTS), ul
Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,
Mytishchi, Moskovskaya 141002, Russia; Tax ID
No. 5029008940 (Russia); Registration Number
1035005501629 (Russia) [RUSSIA-EO14024].

MOSKOVSKIY FIZIKO TEKHNICHESKIY

INSTITUT (a.k.a. FEDERAL STATE
INSTITUTION OF HIGHER VOCATIONAL
EDUCATION MOSCOW INSTITUTE OF
PHYSICS AND TECHNOLOGY; a.k.a. "MFTI";
a.k.a. "MIPT"), 9 Institutskiy Per., Dolgoprudny,
Moscow Region 141701, Russia; 1 A
Kerchenskaya St., Moscow 117303, Russia;
Ulitsa Gagarina 16, Zhukovsky, Moscow Region
140180, Russia; Klimentovsky Pereulok 1
Stroyeniye 1, Moscow 115184, Russia; Tax ID
No. 5008006211 (Russia); Registration Number
1027739386135 (Russia) [RUSSIA-EO14024].

MY AXIOMA (a.k.a. AXIOMA) (9HA3697) Yacht

Malta flag; Vessel Registration Identification IMO
9571143 (vessel) [RUSSIA-EO14024] (Linked
To: PUMPYANSKIY, Dmitriy Aleksandrovich).

MYTISHCHI RESEARCH INSTITUTE FOR RF

MEASUREMENT INSTRUMENTS (a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
MNIIRIP; a.k.a. MITISHINSKIY SCIENTIFIC
RESEARCH INSTITUTE OF RADIO
MEASURING INSTRUMENTS), ul Kolpakova,
2A / lit B1, 3 etazh Kabinet 86,87, Mytishchi,
Moskovskaya 141002, Russia; Tax ID No.
5029008940 (Russia); Registration Number
1035005501629 (Russia) [RUSSIA-EO14024].

NPK TECHNOLOGICAL CENTER (a.k.a.

FEDERAL STATE BUDGETARY SCIENTIFIC
INSTITUTION RESEARCH AND PRODUCTION
COMPLEX TECHNOLOGY CENTER; a.k.a.
SCIENTIFIC MANUFACTURING COMPLEX
TECHNOLOGICAL CENTER; a.k.a. SMC
TECHNOLOGICAL CENTRE), Shokina Square,
House 1, Bld. 7 Off. 7237, Zelenograd, Moscow
124498, Russia; Organization Established Date
13 Mar 2000; Tax ID No. 7735096460 (Russia);
Registration Number 1027700428480 (Russia)
[RUSSIA-EO14024].

OJSC SCIENTIFIC RESEARCH INSTITUTE OF

PRECISION MECHANICAL ENGINEERING
(a.k.a. RESEARCH INSTITUTE OF PRECISION
MACHINE MANUFACTURING; a.k.a.
SCIENTIFIC AND RESEARCH INSTITUTE OF
PRECISION ENGINEERING; a.k.a. "NIITM"), 10
Panfilovsky avenue, Zelenograd, Moscow
124460, Russia; Tax ID No. 7735043966
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY SCIENTIFIC

AND PRODUCTION ENTERPRISE PULSAR
(a.k.a. ENTERPRISE SPE PULSAR JSC; a.k.a.
JSC NPP PULSAR; a.k.a. JSC SPC PULSAR;
a.k.a. SPE PULSAR), Pass. Okruzhnoy, House
27, Moscow 105187, Russia; Tax ID No.
7719846490 (Russia); Registration Number
1137746472599 (Russia) [RUSSIA-EO14024].

PENZA SCIENTIFIC RESEARCH INSTITUTE OF

ELECTRO-MECHANICAL DEVICES (a.k.a.
JOINT STOCK COMPANY RESEARCH
INSTITUTE OF ELECTRONIC AND
MECHANICAL DEVICES; a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. "JSC NIIEMP"; a.k.a. "JSC
SRIEMI"), 44, Karakozova Street, Penza
440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185
(Russia) [RUSSIA-EO14024].

PJSC GTLK (a.k.a. AKTSIONERNOYE

OBSHCHESTVO GOSUDARSTVENNAYA
TRANSPORTNAYA LIZINGOVAYA
KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. GTLK AO (Cyrillic:

АО

ГТЛК);

a.k.a. JOINT STOCK COMPANY STATE

TRANSPORTATION LEASING COMPANY;
a.k.a. JSC GTLK; a.k.a. PJSC STLC; a.k.a.
PUBLIC JOINT STOCK COMPANY STATE
TRANSPORT LEASING COMPANY), 31A
Leningradsky prospekt, Bldg 1, Moscow 125284,
Russia; ul. Respubliki, D. 73, Kom. 100,
Salekhard, Yamalo-Nenets Autonomous Region
629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008, Russia); Tax ID No.

7720261827 (Russia); Government Gazette
Number 57992197 (Russia); Registration
Number 1027739407189 (Russia) [RUSSIA-
EO14024].

PJSC STLC (a.k.a. AKTSIONERNOYE

OBSHCHESTVO GOSUDARSTVENNAYA
TRANSPORTNAYA LIZINGOVAYA
KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. GTLK AO (Cyrillic:

АО

ГТЛК);

a.k.a. JOINT STOCK COMPANY STATE

TRANSPORTATION LEASING COMPANY;
a.k.a. JSC GTLK; a.k.a. PJSC GTLK; a.k.a.
PUBLIC JOINT STOCK COMPANY STATE
TRANSPORT LEASING COMPANY), 31A
Leningradsky prospekt, Bldg 1, Moscow 125284,
Russia; ul. Respubliki, D. 73, Kom. 100,
Salekhard, Yamalo-Nenets Autonomous Region
629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008, Russia); Tax ID No.

7720261827 (Russia); Government Gazette
Number 57992197 (Russia); Registration
Number 1027739407189 (Russia) [RUSSIA-
EO14024].

PONOMARENKO, Aleksandr Anatolevich (a.k.a.

PONOMARENKO, Alexander Anatolevich
(Cyrillic:

ПОНОМАРЕНКО,

Александр

Анатольевич);

a.k.a. PONOMARENKO,

Alexander Anatolyevich), 19 A 20 Malaya
Bronnaya Street, Moscow 123104, Russia; DOB
27 Oct 1964; POB Belogorsk, Ukraine;
nationality Russia; alt. nationality Cyprus;
Gender Male; Tax ID No. 770304224623
(Russia) (individual) [RUSSIA-EO14024].

PONOMARENKO, Alexander Anatolevich (Cyrillic:

ПОНОМАРЕНКО,

Александр

Анатольевич)

(a.k.a. PONOMARENKO, Aleksandr
Anatolevich; a.k.a. PONOMARENKO, Alexander

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 20