OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 65 -

AITISI (a.k.a. LIMITED LIABILITY COMPANY

ITC), Ul. Radio D. 24, K. 1, Office 008, Moscow
105005, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization
Established Date 22 Apr 2003; Tax ID No.
5406251910 (Russia); Registration Number
1035402483412 (Russia) [RUSSIA-EO14024].

AITKULOVA, Elvira Rinatovna (Cyrillic:

АИТКУЛОВА,

Эльвира

Ринатовна),

Russia;

DOB 19 Aug 1973; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AJAKA, Anni (a.k.a. BEURKLIAN, Anni),

Lebanon; Bsalim, Majzoub St. #701, Bldg.
#254, 3rd floor, Beirut, Lebanon; DOB 17 May
1969; nationality Lebanon; citizen United States
(individual) [NPWMD] (Linked To: KATRANGI,
Amir).

AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14

Mar 1968; nationality Lebanon (individual)
[NPWMD] (Linked To: KATRANGI, Amir).

AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14

Mar 1968; nationality Lebanon (individual)
[NPWMD] (Linked To: KATRANGI, Amir).

AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac

Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj;
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
1987; POB Kuwait; nationality Kuwait
(individual) [SDGT].

AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed);

DOB 03 Sep 1982; nationality Iran (individual)
[TCO] (Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).

AJILY SOFTWARE PROCUREMENT GROUP,

Iran [TCO].

AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id);

DOB 03 Sep 1982; nationality Iran (individual)
[TCO] (Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).

AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur;

a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
Jan 1962; POB Equatorial Guinea; nationality
South Sudan; Gender Male; Passport
B00001010 (South Sudan) expires 11 Aug 2022
(individual) [GLOMAG].

AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur;

a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
Jan 1962; POB Equatorial Guinea; nationality
South Sudan; Gender Male; Passport
B00001010 (South Sudan) expires 11 Aug 2022
(individual) [GLOMAG].

AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a.

AJING ATER, Kur), Juba, South Sudan; DOB
02 Jan 1962; POB Equatorial Guinea;
nationality South Sudan; Gender Male;
Passport B00001010 (South Sudan) expires 11
Aug 2022 (individual) [GLOMAG].

AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a.

AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
JOINT STOCK CORPORATION), Damascus,
Syria [SYRIA] (Linked To: ABBAS,
Muhammad).

AJMAC MULTI ACTIVITIES COMPANY LTD

(a.k.a. AL GUNADE; a.k.a. AL JUNAID MULTI
ACTIVITIES CO LTD; a.k.a. ALGUNADE; a.k.a.
"AL JUNAID"), Street 3, Block 17, Alryad,
Khartoum, Sudan; 99 Gama Avenue, P.O. Box
913, Khartoum, Sudan; Website
www.ajmac.com; Organization Established Date
2009; Organization Type: Activities of holding
companies [SUDAN-EO14098].

AJNAD MASR (a.k.a. AJNAD MISR; a.k.a.

"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
EGYPT"), Egypt [SDGT].

AJNAD MISR (a.k.a. AJNAD MASR; a.k.a.

"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
EGYPT"), Egypt [SDGT].

AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS;

a.k.a. CHAM WINGS (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

); a.k.a.

CHAM WINGS AIRLINES (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

ﻥﺍﺮﻴﻄﻠﻟ

); f.k.a. SHAM WING AIRLINES), Al

Fardous Street, Damascus, Syria; Saadoon
Street, Baghdad, Iraq; 8 March Street, Lattakia,
Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Damascus, Syria; Registration ID 14683 (Syria)
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

AJROUCH, Ali (a.k.a. AJROUCH, Ali Ismail;

a.k.a. AJROUSH, Aly Ismail), Lebanon; DOB 02
Nov 1971; POB Kfar Houne, Jezzine, South,
Lebanon; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: BLACK DIAMOND SARL).

AJROUCH, Ali Ismail (a.k.a. AJROUCH, Ali;

a.k.a. AJROUSH, Aly Ismail), Lebanon; DOB 02
Nov 1971; POB Kfar Houne, Jezzine, South,
Lebanon; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: BLACK DIAMOND SARL).

AJROUSH, Aly Ismail (a.k.a. AJROUCH, Ali;

a.k.a. AJROUCH, Ali Ismail), Lebanon; DOB 02
Nov 1971; POB Kfar Houne, Jezzine, South,
Lebanon; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: BLACK DIAMOND SARL).

AK ALROSA PAO (Cyrillic:

АК

АЛРОСА

ПАО)

(a.k.a. ALROSA GROUP; a.k.a. PJSC
ALROSA; a.k.a. PUBLIC JOINT STOCK
COMPANY ALROSA (Cyrillic:

АКЦИОНЕРНАЯ

КОМПАНИЯ

АЛРОСА

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Ozerkovskaya Naberezhnaya, Moscow 115184,
Russia; 6 ulitsa Lenina, Mirny, Republic of
Sakha (Yakutia) 678174, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
1433000147 (Russia); Legal Entity Number
894500DKUWVBYZLLE651 (Russia);
Registration Number 1021400967092 (Russia)
[RUSSIA-EO14024].

AK BARS BANK (a.k.a. AKTSIONERNY

KOMMERCHESKI BANK AK BARS PAO; a.k.a.
JOINT STOCK COMMERCIAL BANK AK BARS
PUBLIC JOINT STOCK COMPANY), D. 1, ul.
Dekabristov, Kazan 420066, Russia;
SWIFT/BIC ARRSRU2K; Website
www.akbars.ru; Organization Established Date
26 Jul 2002; Target Type Financial Institution;
Tax ID No. 1653001805 (Russia); Identification
Number ZDFUFB.00000.LE.643 (Russia); Legal
Entity Number 253400XEMNQ5WBPN5635
(Russia); Registration Number 1021600000124
(Russia) [RUSSIA-EO14024].

AK DYULAK KEPITAL LTD

PREDSTAVITELSTVO (a.k.a. DULAC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 66 -

CAPITAL LTD; a.k.a. PREDSTAVITELSTVO
AKTSIONERNOGO OBSHCHESTVA DYULAK
KEPITAL LTD SHVEITSARIYA V G MOSCOW;
a.k.a. PREDSTAVITELSTVO
AKTSIONERNOGO OBSHCHESTVA DYULAK
KEPITAL LTD SHVEITSARIYA V G SANKT
PETERBURGE), Arosastrasse 7, Zurich 8008,
Switzerland; Pr-kt Morskoi pom. 12-N, Saint
Petersburg 197110, Russia; Pr-kt Leningradskii,
Moscow 125167, Russia; Organization
Established Date 14 Dec 2007; Tax ID No.
113974567 (Switzerland); alt. Tax ID No.
9909354395 (Russia); Identification Number
SRWNNB.99999.SL.756 (Switzerland); Legal
Entity Number 529900E3569EJW938341;
Registration Number CH-020.3.031.775-0
(Switzerland) [RUSSIA-EO14024].

AK MIKROTEKH (a.k.a. LIMITED LIABILITY

COMPANY AK MICROTECH; a.k.a. "LLC
AKM"), Sh. Varshavskoe d. 118, k. 1, floor 19
kom 3, Moscow 117587, Russia; Tax ID No.
7731339867 (Russia); Registration Number
5167746451648 (Russia) [RUSSIA-EO14024].

AK SISTEMS (a.k.a. AK SYSTEMS), ul.

Gorbunova d. 2, str. 3, et 5 pom. II kom 7,
Moscow 121596, Russia; Tax ID No.
7731342210 (Russia); Registration Number
1177746022398 (Russia) [RUSSIA-EO14024].

AK SYSTEMS (a.k.a. AK SISTEMS), ul.

Gorbunova d. 2, str. 3, et 5 pom. II kom 7,
Moscow 121596, Russia; Tax ID No.
7731342210 (Russia); Registration Number
1177746022398 (Russia) [RUSSIA-EO14024].

AKA INTEGRAL SERVICES, S. DE R.L. DE

C.V., Bahia de Banderas, Nayarit, Mexico;
Organization Established Date 03 Mar 2012;
Organization Type: Construction of buildings;
Folio Mercantil No. 1596 (Mexico) [ILLICIT-
DRUGS-EO14059].

AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a.

EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Yahya Abu); DOB 1979; nationality Algeria
(individual) [SDGT].

AKAR, Ezzat Youssef (Arabic:

ﺭﺎﻛﺃ

ﻒﺳﻮﻳ

ﺕﺰﻋ

)

(a.k.a. AKAR, Izzat; a.k.a. AKAR, Izzat Youssef;
a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy al-
Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
01 Nov 1967; POB Al-Kiyam, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

AKAR, Izzat (a.k.a. AKAR, Ezzat Youssef

(Arabic:

ﺭﺎﻛﺃ

ﻒﺳﻮﻳ

ﺕﺰﻋ

); a.k.a. AKAR, Izzat

Youssef; a.k.a. AKKAR, Izzat Yusif), Al-Kyam
Hayy al-Sharqi, Marjayun, Al-Nabtiyah,
Lebanon; DOB 01 Nov 1967; POB Al-Kiyam,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-QARD AL-
HASSAN ASSOCIATION).

AKAR, Izzat Youssef (a.k.a. AKAR, Ezzat

Youssef (Arabic:

ﺭﺎﻛﺃ

ﻒﺳﻮﻳ

ﺕﺰﻋ

); a.k.a. AKAR,

Izzat; a.k.a. AKKAR, Izzat Yusif), Al-Kyam Hayy
al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon;
DOB 01 Nov 1967; POB Al-Kiyam, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

AKB METALLINVESTBANK (f.k.a. OPEN JOINT

STOCK COMPANY STOCK COMMERCIAL
BANK METALLURGICAL INVESTMENT BANK;
a.k.a. PJSC SCB METALLINVESTBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY STOCK
COMMERCIAL BANK METALLURGICAL
INVESTMENT BANK), Ul. Bolshaya Polyanka
D. 47, Str. 1, Moscow 119180, Russia;
SWIFT/BIC SCBMRUMM; Website
www.metallinvestbank.ru; Organization
Established Date 02 Aug 1993; Target Type
Financial Institution; Tax ID No. 7709138570
(Russia); Legal Entity Number
25340027612MR0DNQ406; Registration
Number 1027700218666 (Russia) [RUSSIA-
EO14024].

AKB MOSOBLBANK OAO (a.k.a.

AKTSIONERNY KOMMERCHESKI BANK
MOSKOVSKI OBLASTNOI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSCOW REGIONAL BANK),
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
107023, Russia; SWIFT/BIC MOBKRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: SMP BANK).

AKB PRIMORYE PAO (a.k.a. JOINT STOCK

COMMERCIAL BANK PRIMORYE; f.k.a. JSCB
PRIMORYE BANK; a.k.a. PJSCB PRIMORYE),
UL. Svetlanskaya D. 47, Vladivostok 690990,
Russia; SWIFT/BIC UNEPRU8V; Website

https://www.primbank.ru/; Organization
Established Date 27 Jul 1994; Target Type
Financial Institution; Tax ID No. 2536020789
(Russia); Legal Entity Number
25340019U0SFT4YC9G79 (Russia);
Registration Number 1022500000566 (Russia)
[RUSSIA-EO14024].

AKB ROSBANK OAO (f.k.a. AKB ROSBANK

PAO; f.k.a. COMMERCIAL BANK
NEZAVISIMOST; f.k.a. JOINT STOCK
COMMERCIAL BANK ROSBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY ROSBANK;
a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy
Street, Moscow 107078, Russia; PO Box 208,
Moscow 107078, Russia; SWIFT/BIC
RSBNRUMM; Website https://www.rosbank.ru/;
Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26;
Target Type Financial Institution; Tax ID No.
7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

AKB ROSBANK PAO (f.k.a. AKB ROSBANK

OAO; f.k.a. COMMERCIAL BANK
NEZAVISIMOST; f.k.a. JOINT STOCK
COMMERCIAL BANK ROSBANK; a.k.a.
PUBLIC JOINT STOCK COMPANY ROSBANK;
a.k.a. ROSBANK PJSC), 34 Mashy Poryvaevoy
Street, Moscow 107078, Russia; PO Box 208,
Moscow 107078, Russia; SWIFT/BIC
RSBNRUMM; Website https://www.rosbank.ru/;
Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26;
Target Type Financial Institution; Tax ID No.
7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

AKBAR, Hamza (a.k.a. AKBAR, Umar), 118

Mallinson Rd, Asherville, Durban, KwaZulu-
Natal 4001, South Africa; Flat 5, 6 St,
Sydenham, Durban, KwaZulu-Natal, South
Africa; DOB 06 Sep 1998; nationality South
Africa; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
A06246615 (South Africa); National ID No.
9809065830080 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AKBAR, Mohamad (a.k.a. AKBAR, Mohamed),

38 Cunningham Rd, Umbilo, Durban, KwaZulu-
Natal 4001, South Africa; DOB 15 Jul 1997;
nationality South Africa; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 67 -

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A04742654
(South Africa); National ID No. 9707155375083
(South Africa) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AKBAR, Mohamed (a.k.a. AKBAR, Mohamad),

38 Cunningham Rd, Umbilo, Durban, KwaZulu-
Natal 4001, South Africa; DOB 15 Jul 1997;
nationality South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A04742654
(South Africa); National ID No. 9707155375083
(South Africa) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AKBAR, Nufael (a.k.a. AKBAR, Nufail), South

Africa; DOB 26 Mar 1972; nationality South
Africa; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 7203265244080 (South Africa)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AKBAR, Nufail (a.k.a. AKBAR, Nufael), South

AKBAR, Umar (a.k.a. AKBAR, Hamza), 118

AKBAR, Yunus Mohamad (a.k.a. AKBAR, Yunus

Muhammad), South Africa; DOB 27 Nov 1978;
nationality South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
7811275043084 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AKBAR, Yunus Muhammad (a.k.a. AKBAR,

Yunus Mohamad), South Africa; DOB 27 Nov

1978; nationality South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
7811275043084 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AKBARI, Masoud (a.k.a. AHMADI, Mansour

(Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

); a.k.a. AHMADI, Mansur;

a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
POB Shamiran, Tehran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0453740243
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI,

Mohammad Reza Abbas; a.k.a. ALI-AKBARI,
Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31
Oct 1967; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
21795618 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

AKBARIANA, Omid, Iran; DOB 05 Jul 1994; POB

Kashan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,

Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Aug 1957; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9003033 (Iran); alt.
Passport D9008347 (Iran) issued 18 Jul 2010
expires 18 Jul 2015 (individual) [SDGT] [IRGC]
[IFSR].

AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.

MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
31 Oct 1971; POB Bingol, Turkey; alt. POB
Deric, Turkey; citizen Turkey; Passport TR-J
565114 (Turkey) issued 10 Sep 1997; Driver's
License No. 04900377 (Moldova) issued 02 Jul
2004; Stateless Person Passport C000375
(Moldova) issued 09 Sep 2000; Stateless
Person ID Card CC00200261 (Moldova) issued
09 Sep 2000; Refugee ID Card A88000043
(Moldova) issued 16 Dec 2005 (individual)
[SDNTK].

AKHAEE, Shaghayegh (a.k.a. AKHAEI,

Shaghayegh (Arabic:

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

); a.k.a.

AKHAIEE, Shaghayegh; a.k.a. AKHAYEE,
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
Mar 1988; nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Female; National ID No. 0079221777
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

AKHAEI, Shaghayegh (Arabic:

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

)

(a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE,
Shaghayegh; a.k.a. AKHAYEE, Shaghayegh);
DOB 12 Mar 1988; alt. DOB 07 Mar 1988;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; National ID No. 0079221777
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

AKHAIEE, Shaghayegh (a.k.a. AKHAEE,

Shaghayegh; a.k.a. AKHAEI, Shaghayegh
(Arabic:

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

); a.k.a. AKHAYEE,

Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
Mar 1988; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; National ID No. 0079221777
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

AKHANGARANCEMENT JOINT STOCK

COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АХАНГАРАНЦЕМЕНТ)

(a.k.a.

JOINT STOCK COMPANY
OHANGARONSEMENT; a.k.a.
OHANGARONSEMENT AKSIYADORLIK
JAMIYATIGA), Promzona, g. Akhangaran,
Tashkent Province 110300, Uzbekistan;
Organization Type: Manufacture of articles of
concrete, cement and plaster; Tax ID No.
200463344 (Uzbekistan) [RUSSIA-EO14024]
(Linked To: AKKERMANN CEMENT CA
LIMITED LIABILITY COMPANY).

AKHAYEE, Shaghayegh (a.k.a. AKHAEE,

Shaghayegh; a.k.a. AKHAEI, Shaghayegh
(Arabic:

ﯽﯾﺎﺧﺍ

ﻖﯾﺎﻘﺷ

); a.k.a. AKHAIEE,

AKHLOMOV, Nikolay (a.k.a. AKHLOMOV,

Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy
Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

AKHLOMOV, Nikolay Vasilyevich (a.k.a.

AKHLOMOV, Nikolay); DOB 25 Apr 1960;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

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Deputy Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

AKHMAD KADYROV FUND (a.k.a. AKHMAT

KADYROV FOUNDATION (Cyrillic:

ФОНД

АХМАТА

КАДЫРОВА);

a.k.a. HERO OF

RUSSIA AKHMAT KADYROV REGIONAL
PUBLIC FUND; a.k.a. REGIONAL PUBLIC
FUND NAMED AFTER HERO OF RUSSIA
AKHMAT HAJI KADYROV (Cyrillic:

РЕГИОНАЛЬНЫЙ

ОБЩЕСТВЕННЫЙ

ФОНД

ИМ

ГЕРОЯ

РОССИИ

АХМАТА

ХАДЖИ

КАДЫРОВА);

a.k.a. REGIONALNY

OBSHCHESTVENNY FOND IMENI GEROYA
ROSSII AKHMATA KADYROVA), d. 5 korp.,
ofis, ul. A.Kadyrova Gudermes, Gudermesski
Raion, Chechnya 366200, Russia; Tax ID No.
2005504830 (Russia); Registration Number
1042000001713 (Russia) [GLOMAG] [RUSSIA-
EO14024].

AKHMADOV, Mohmad Isaevich (Cyrillic:

АХМАДОВ,

Мохмад

Исаевич)

(a.k.a.

AKHMADOV, Mokhmad Isaevich), Russia; DOB
17 Apr 1972; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AKHMADOV, Mokhmad Isaevich (a.k.a.

AKHMADOV, Mohmad Isaevich (Cyrillic:

АХМАДОВ,

Мохмад

Исаевич)),

Russia; DOB

17 Apr 1972; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AKHMADOVA, Aminat (Cyrillic:

АХМАДОВА,

Аминат),

Republic of Chechnya, Russia; DOB

1985; POB Grozny, Republic of Chechnya,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).

AKHMAT GROZNY (a.k.a. FC AKHMAT

GROZNY; a.k.a. RESPUBLIKANSKII
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul
im s.sh.lorsanova 3, G Groznyi, Russia;
Business Registration Number RU45275964
(Russia) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

AKHMAT KADYROV FOUNDATION (Cyrillic:

ФОНД

АХМАТА

КАДЫРОВА)

(a.k.a. AKHMAD

KADYROV FUND; a.k.a. HERO OF RUSSIA
AKHMAT KADYROV REGIONAL PUBLIC
FUND; a.k.a. REGIONAL PUBLIC FUND
NAMED AFTER HERO OF RUSSIA AKHMAT
HAJI KADYROV (Cyrillic:

РЕГИОНАЛЬНЫЙ

ОБЩЕСТВЕННЫЙ

ФОНД

ИМ

ГЕРОЯ

РОССИИ

АХМАТА

ХАДЖИ

КАДЫРОВА);

a.k.a. REGIONALNY OBSHCHESTVENNY
FOND IMENI GEROYA ROSSII AKHMATA
KADYROVA), d. 5 korp., ofis, ul. A.Kadyrova
Gudermes, Gudermesski Raion, Chechnya
366200, Russia; Tax ID No. 2005504830
(Russia); Registration Number 1042000001713
(Russia) [GLOMAG] [RUSSIA-EO14024].

AKHMAT MMA (a.k.a. AKHMAT MMA FIGHT

CLUB), Russia; Organization Type: Operation
of sports facilities [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

AKHMAT MMA FIGHT CLUB (a.k.a. AKHMAT

MMA), Russia; Organization Type: Operation of
sports facilities [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

AKHMATOV, Dzhabrail (Cyrillic:

АХМАТОВ,

Джабраил)

(a.k.a. AKHMATOV, Dzhabrail

Alkhazurovich (Cyrillic:

АХМАТОВ,

Джабраил

Алхазурович)),

Kurchaloi District, Chechen

Republic, Russia; DOB 1981; POB Gudermes,
Chechen Republic, Russia; nationality Russia;
Gender Male (individual) [MAGNIT].

AKHMATOV, Dzhabrail Alkhazurovich (Cyrillic:

АХМАТОВ,

Джабраил

Алхазурович)

(a.k.a.

AKHMATOV, Dzhabrail (Cyrillic:

АХМАТОВ,

Джабраил)),

Kurchaloi District, Chechen

Republic, Russia; DOB 1981; POB Gudermes,
Chechen Republic, Russia; nationality Russia;
Gender Male (individual) [MAGNIT].

AKHRAS, Asma (a.k.a. AKHRAS, Emma; a.k.a.

AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma
(Arabic:

ﺪﺳﻻﺍ

ﺀﺎﻤﺳﺍ

); a.k.a. AL-ASSAD, Asmaa;

a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:

ﺱﺮﺧﻻﺍ

ﺯﺍﻮﻓ

ﺀﺎﻤﺳﺍ

)), Damascus, Syria; DOB 11

Aug 1975; POB Acton, United Kingdom;
nationality Syria; alt. nationality United
Kingdom; Gender Female (individual) [SYRIA-
EO13894].

AKHRAS, Emma (a.k.a. AKHRAS, Asma; a.k.a.

AL-AKHRAS, Asma; a.k.a. AL-ASSAD, Asma
(Arabic:

ﺪﺳﻻﺍ

ﺀﺎﻤﺳﺍ

); a.k.a. AL-ASSAD, Asmaa;

a.k.a. FAWAZ AL-AKHRAS, Asma (Arabic:

ﺱﺮﺧﻻﺍ

ﺯﺍﻮﻓ

ﺀﺎﻤﺳﺍ

)), Damascus, Syria; DOB 11

Aug 1975; POB Acton, United Kingdom;
nationality Syria; alt. nationality United
Kingdom; Gender Female (individual) [SYRIA-
EO13894].

AKHRAS, Fawwaz (a.k.a. AL-AKHRAS, Fawaz

(Arabic:

ﺱﺮﺧﻻﺍ

ﺯﺍﻮﻓ

)), 34 Allan Way, London,

United Kingdom; DOB Sep 1946; POB Homs,
Syria; nationality United Kingdom; alt.
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

AKHRAS, Feras (a.k.a. AL-AKHRAS, Firas

(Arabic:

ﺱﺮﺧﻻﺍ

ﺱﺍﺮﻓ

); a.k.a. FAWAZ AKHRAS,

Firas), 34 Allan Way, London, United Kingdom;
DOB Mar 1978; POB London, United Kingdom;
nationality United Kingdom; alt. nationality
Syria; Gender Male; National ID No.
114671230001 (United Kingdom) (individual)
[SYRIA-EO13894].

AKHRAS, Iyad (a.k.a. AL-AKHRAS, Eyad

(Arabic:

ﺱﺮﺧﻻﺍ

ﺩﺎﻳﺍ

)), 34 Allan Way, London,

United Kingdom; DOB Dec 1980; POB London,
United Kingdom; nationality United Kingdom;
alt. nationality Syria; Gender Male; National ID
No. 116544570001 (United Kingdom)
(individual) [SYRIA-EO13894].

AKHRAS, Sahar (a.k.a. AL-AKHRAS, Sahar Otri

(Arabic:

ﺱﺮﺧﻻﺍ

ﻱﺮﻄﻋ

ﺮﺤﺳ

); a.k.a. ATRI, Sahar;

a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar; a.k.a.
UTRI, Sahar), 34 Allan Way, London, United
Kingdom; DOB Nov 1949; nationality United
Kingdom; alt. nationality Syria; Gender Female
(individual) [SYRIA-EO13894].

AKHTARABAD MEDICAL CAMP (a.k.a. AL-

AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
FOUNDATION; a.k.a. PAKISTANI RELIEF
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
2, Karachi 75300, Pakistan; Bahawalpur,
Pakistan; Bawalnagar, Pakistan; Gilgit,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Muhammad, Pakistan; and all other offices
worldwide [SDGT].

AKHUND, Mohammad Aman (a.k.a. AMAN,

Mohammed; a.k.a. NOORZAI, Mullah Mad
Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Tumur Village, Maiwand District, Qandahar
Province, Afghanistan (individual) [SDGT].

AKHWAN, Mochtar (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Mochtar; a.k.a. ACHWAN,
Muhammad; a.k.a. AKHWAN, Muhammad;
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
8/10, RT/RW 002/001, Jodipan, Blimbing,
Malang, Indonesia; DOB 04 May 1948; alt. DOB
04 May 1946; POB Tulungagung, Indonesia;
nationality Indonesia; National ID No.
3573010405480001 (Indonesia) (individual)
[SDGT].

AKHWAN, Muhammad (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 69 -

ACHWAN, Mochtar; a.k.a. ACHWAN,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia; DOB 04 May 1948; alt. DOB 04 May
1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001
(Indonesia) (individual) [SDGT].

AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim

Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a.
AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
DOB 20 Mar 1961; alt. DOB 1958; POB
Bidnayil, Lebanon; alt. POB Younine, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

AKIFEV, Pavel Viktorovich (a.k.a. AKIFYEV,

Pavel Viktorovich), Russia; DOB 19 Dec 1985;
nationality Russia; Gender Male; Tax ID No.
773365062478 (Russia) (individual) [RUSSIA-
EO14024].

AKIFYEV, Pavel Viktorovich (a.k.a. AKIFEV,

Pavel Viktorovich), Russia; DOB 19 Dec 1985;
nationality Russia; Gender Male; Tax ID No.
773365062478 (Russia) (individual) [RUSSIA-
EO14024].

AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim

AKIL, Madhy (a.k.a. AKIL, Mahdi Amer; a.k.a.

AQIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amir;
a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB
30 Oct 1987; POB Maicao, Colombia;
nationality Lebanon; citizen Colombia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Cedula No.
1126038243 (Colombia); Passport LR0159572
(Lebanon) expires 14 Nov 2021; alt. Passport
PE092928 (Colombia); National ID No.

000050624602 (Lebanon); Identification
Number 3664441 (Lebanon) (individual) [SDGT]
(Linked To: RADA, Amer Mohamed Akil).

AKIL, Mahdi Amer (a.k.a. AKIL, Madhy; a.k.a.

AKIMOV, Aleksandr Konstantinovich (a.k.a.

AKIMOV, Alexander Konstantinovich (Cyrillic:

АКИМОВ,

Александр

Константинович)),

Russia; DOB 10 Nov 1954; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AKIMOV, Alexander Konstantinovich (Cyrillic:

АКИМОВ,

Александр

Константинович)

(a.k.a.

AKIMOV, Aleksandr Konstantinovich), Russia;
DOB 10 Nov 1954; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

AKIMOV, Andrei Igorevich (a.k.a. AKIMOV,

Andrey Igorevich), Russia; DOB 22 Sep 1953;
POB Leningrad, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
772140862280 (Russia); Chairman of the
Management Board of Gazprombank
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

AKIMOV, Andrey Igorevich (a.k.a. AKIMOV,

Andrei Igorevich), Russia; DOB 22 Sep 1953;
POB Leningrad, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
772140862280 (Russia); Chairman of the
Management Board of Gazprombank
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;

a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
a.k.a. "AH HAN"), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China;

88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Nok, Huay Khwang, Bangkok, Thailand; Burma;
DOB 03 Mar 1972; Passport K491821
(Thailand); National ID No. 310095657121
(Thailand) (individual) [SDNTK].

AKKAR, Izzat Yusif (a.k.a. AKAR, Ezzat Youssef

(Arabic:

ﺭﺎﻛﺃ

ﻒﺳﻮﻳ

ﺕﺰﻋ

); a.k.a. AKAR, Izzat;

a.k.a. AKAR, Izzat Youssef), Al-Kyam Hayy al-
Sharqi, Marjayun, Al-Nabtiyah, Lebanon; DOB
01 Nov 1967; POB Al-Kiyam, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

AKKERMAN CEMENT CA MAS ULIYATI

CHEKLANGAN JAMIYATI (a.k.a. AKKERMAN
CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT CENTRAL ASIA; a.k.a. AKKERMAN
CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

AKKERMANN CEMENT CA LIMITED
LIABILITY COMPANY; a.k.a. AKKERMANN
TSEMENT TSA OOO), Sanoat hududi,
Akhangaran, Uzbekistan; Organization
Established Date 2006; Tax ID No. 206795734
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
AKKERMAN CEMENT OOO).

AKKERMAN CEMENT CA OOO (a.k.a.

AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
CEMENT CENTRAL ASIA; a.k.a. AKKERMAN
CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

AKKERMAN CEMENT CENTRAL ASIA (a.k.a.

AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 70 -

AKKERMAN CEMENT OOO (Cyrillic:

АККЕРМАНН

ЦЕМЕНТ

ООО),

Ulitsa Zapad,

Zdanie 5, Novotritsk, Orenburg Region 462360,
Russia; Organization Established Date 23 Oct
2002; Organization Type: Manufacture of
articles of concrete, cement and plaster; Tax ID
No. 5607015014 (Russia); Registration Number
1025600822510 (Russia) [RUSSIA-EO14024]
(Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

AKKERMAN CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА)

(a.k.a.

AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT CENTRAL ASIA; a.k.a. AKKERMANN
CEMENT CA LIMITED LIABILITY COMPANY;
a.k.a. AKKERMANN TSEMENT TSA OOO),
Sanoat hududi, Akhangaran, Uzbekistan;
Organization Established Date 2006; Tax ID No.
206795734 (Uzbekistan) [RUSSIA-EO14024]
(Linked To: AKKERMAN CEMENT OOO).

AKKERMANN CEMENT CA LIMITED LIABILITY

COMPANY (a.k.a. AKKERMAN CEMENT CA
MAS ULIYATI CHEKLANGAN JAMIYATI; a.k.a.
AKKERMAN CEMENT CA OOO; a.k.a.
AKKERMAN CEMENT CENTRAL ASIA; a.k.a.
AKKERMAN CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

AKKERMANN TSEMENT TSA OOO), Sanoat
hududi, Akhangaran, Uzbekistan; Organization
Established Date 2006; Tax ID No. 206795734
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
AKKERMAN CEMENT OOO).

AKKERMANN TSEMENT TSA OOO (a.k.a.

AKKERMAN CEMENT CA MAS ULIYATI
CHEKLANGAN JAMIYATI; a.k.a. AKKERMAN
CEMENT CA OOO; a.k.a. AKKERMAN
CEMENT CENTRAL ASIA; a.k.a. AKKERMAN
CEMENT TSA LLC (Cyrillic:

ООО

АККЕРМАНН

ЦЕМЕНТ

ЦА);

a.k.a.

AKKERMANN CEMENT CA LIMITED
LIABILITY COMPANY), Sanoat hududi,
Akhangaran, Uzbekistan; Organization
Established Date 2006; Tax ID No. 206795734
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
AKKERMAN CEMENT OOO).

AKKUMULYATORNYE TEKHNOLOGII (a.k.a.

"AKTEKH"), Ul. Mozhaiskogo D.4, Office 15,
Irkutsk 664009, Russia; Ul. Promuchastok D.1,
Svirsk 665420, Russia; Tax ID No. 3811146750
(Russia); Registration Number 1113850010185
(Russia) [RUSSIA-EO14024].

AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.

"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT].

AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a.

BERUSA, Brandon; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a.

MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

AKRESCINA JAIL (a.k.a. AKRESTSINA; a.k.a.

AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

AKRESTSINA (a.k.a. AKRESCINA JAIL; a.k.a.

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 71 -

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

AKRESTSINA DETENTION CENTER (a.k.a.

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTER FOR THE
ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

AKRESTSINA JAIL (a.k.a. AKRESCINA JAIL;

a.k.a. AKRESTSINA; a.k.a. AKRESTSINA
DETENTION CENTER; a.k.a. CENTER FOR
THE ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF

DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

AKSAKOV, Anatoly Gennadyevich (Cyrillic:

АКСАКОВ,

Анатолий

Геннадьевич),

Russia;

DOB 28 Nov 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AKSENENKO, Alexander Sergeyevich (Cyrillic:

АКСЁНЕНКО,

Александр

Сергеевич),

Russia;

DOB 08 Mar 1986; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei;

a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB

26 Nov 1972; POB Balti, Moldova; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

AKSH (a.k.a. ALBANIAN NATIONAL ARMY;

a.k.a. "ANA") [BALKANS].

AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei;

a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
26 Nov 1972; POB Balti, Moldova; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei;

a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
26 Nov 1972; POB Balti, Moldova; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

AKSYONOV, Sergey Valeryevich (a.k.a.

AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich);
DOB 26 Nov 1972; POB Balti, Moldova;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei;

a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Sergey; a.k.a. AKSYONOV, Sergey
Valeryevich; a.k.a. AKSYONOV, Serhiy
Valeryevich); DOB 26 Nov 1972; POB Balti,
Moldova; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

AKSYONOV, Serhiy Valeryevich (a.k.a.

AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Sergey Valeryevich; a.k.a. AKSYONOV,
Sergiy); DOB 26 Nov 1972; POB Balti, Moldova;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

AKTAU PETROL TICARET ANONIM SIRKETI,

Istinye Mah. Bostan Sok. No: 12 Sariyer,
Istanbul, Turkey; No: 12 Istinye Mahallesi,
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 72 -

Executive Order 13886; Organization
Established Date 14 Oct 2005; Istanbul
Chamber of Comm. No. 567778 (Turkey);
Registration Number 567778-0 (Turkey);
Central Registration System Number 0041-
0411-7640-0020 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

AKTCIONERNOE OBSHESTVO OPITNOE

KONSTRUKTORSKOE BYURO NOVATOR
(a.k.a. AO OKB NOVATOR; a.k.a. JOINT
STOCK COMPANY EXPERIMENTAL DESIGN
BUREAU NOVATOR; a.k.a. NPO NOVATOR),
18 Kosmonautov Ave., Yekaterinburg 620017,
Russia; Tax ID No. 6673092045 (Russia);
Registration Number 1026605611339 (Russia)
[RUSSIA-EO14024].

AKTCIONERNOE OBSHESTVO POLYARNAYA

MORSKAYA GEOLOGORAZVEDOCHNAYA
EKSPEDITCIYA (a.k.a. JSC POLAR MARINE
GEOSURVEY EXPEDITION; a.k.a. "PMGE
AO"; a.k.a. "PMGRE AO" (Cyrillic:

"ПМГРЭ

АО")),

d.24 litera A, ul. Pobedy, Saint

Petersburg 198412, Russia; Tax ID No.
7810639976 (Russia); Registration Number
1177847002354 (Russia) [RUSSIA-EO14024].

AKTCIONERNOE OBSHESTVO TETIS PRO

(a.k.a. JOINT STOCK COMPANY TETIS PRO;
a.k.a. TETHYS PRO JSC), Ul. Polyany D.54,
Floor 3, PO Box 73, Moscow 117042, Russia;
Polyany St., Building 54, Building 1, Moscow
142791, Russia; 19-21 Novo-Rybinskaya St.,
Office 330, Saint Petersburg 196084, Russia;
Tax ID No. 7724643714 (Russia); Registration
Number 1077763809353 (Russia) [RUSSIA-
EO14024].

AKTIV R OOO (a.k.a. LIMITED LIABILITY

COMPANY AKTIV R), vn.ter.g. munitsipalny
okrug Krylatskoe, ul. Osennyaya, d. 23,
Moscow, Russia; Tax ID No. 9731086458
(Russia); Registration Number 1217700603713
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

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).

AKTSIONERNE TOVARYSTVO SBERBANK

(a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 25959784 (Ukraine); Tax
ID No. 259597826652 (Ukraine); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

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 OBSCHCHESTVO EIRBURG

(a.k.a. AO EIRBURG; a.k.a. "JSC AIRBURG";
a.k.a. "OKB UZGA, OOO"), ul. 8, Marta Str. 49,
Floor 3, Yekaterinburg, Sverdlovsk Oblast
6200063, Russia; Website air-burg.ru;
Organization Established Date 09 Jul 2021; alt.
Organization Established Date 08 Oct 2013;
Organization Type: Manufacture of air and
spacecraft and related machinery; Tax ID No.
6671172432 (Russia); Government Gazette
Number 49681112 (Russia); Business
Registration Number 1216600040194 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSCHCHESTVO

KONTSERN GRANIT ELEKTRON (a.k.a. AO
KONSTERN GRANIT ELEKTRON; a.k.a.
JOINT STOCK COMPANY CONCERN
GRANIT-ELECTRON; a.k.a. JSC CONCERN
GRANIT ELEKTRON), Ul. Gospitalnaya D. 3,
Saint Petersburg 191014, Russia; Organization
Established Date 1910; Tax ID No. 7842335610
(Russia); Registration Number 5067847016782
(Russia) [RUSSIA-EO14024] (Linked To:
TACTICAL MISSILES CORPORATION JSC).

AKTSIONERNOE OBSCHESTVO

ARZAMASSKIY PRIBOROSTROITELNYI
ZAVOD IMENI P I PLANDINA (a.k.a.
ARZAMAS INSTRUMENT PLANT), 8A, 50let
Vlksm Street, Arzamas, Nizhny Novgorod
607220, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
5243001742 (Russia); Registration Number
1025201334850 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO ESHELON

TEKHNOLOGII (a.k.a. AO ECHELON
TECHNOLOGIES; a.k.a. JOINT STOCK
COMPANY ECHELON TECHNOLOGIES
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭШЕЛОН

ТЕХНОЛОГИИ);

a.k.a. JSC

ECHELON TECHNOLOGIES), Ul.
Elektrozavodskaya d. 24 Office 24, Moscow
107023, Russia; Organization Established Date
06 Sep 2011; Tax ID No. 7718859120 (Russia);
Registration Number 1117746703480 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO

KORPORATSIYA TAKTICHESKOE
RAKETNOE VOORUZHENIE (a.k.a. TACTICAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 73 -

MISSILES CORPORATION JSC (Cyrillic:

АО

КОРПОРАЦИЯ

ТАКТИЧЕСКОЕ

РАКЕТНОЕ

ВООРУЖЕНИЕ);

a.k.a. "KTRV" (Cyrillic:

"КТРВ")),

d. 7, ul. Ilicha, Korolev, Moskovskaya

Obl. 141080, Russia (Cyrillic:

д.

ул.

Ильича,

Королёв,

Московская

Область

141080,

Russia); Organization Established Date 13 Mar
2003; Government Gazette Number 07503313
(Russia); Registration Number 1035003364021
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO NAUCHNO-

TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY (a.k.a. AO
NTTS REB; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND TECHNICAL CENTER OF
RADIOELECTRONIC WARFARE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ);

a.k.a. JSC

NTTS REB (Cyrillic:

АО

НТЦ

РЭБ);

a.k.a.

SCIENTIFIC-TECHNICAL CENTER FOR
ELECTRONIC WARFARE (Cyrillic:

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)),

d. 29

korp. 135, ul. vereiskaya, Moscow 121357,
Russia; Organization Established Date 29 Aug
2005; Tax ID No. 7731529843 (Russia);
Government Gazette Number 78506999
(Russia); Registration Number 1057748002850
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO OPTRON

STAVROPOL (a.k.a. GAZTRON CORP; a.k.a.
JOINT STOCK COMPANY OPTRON
STAVROPOL; a.k.a. OPTRON STAVROPOL
CORP), 431 Lenina Str., Stavropol 355000,
Russia; Tax ID No. 2635078677 (Russia);
Registration Number 1052600264254 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSCHESTVO

TEKHNODINAMIKA (a.k.a. AO
TEKHNODINAMIKA; a.k.a. JOINT STOCK
COMPANY AVIATION EQUIPMENT; a.k.a.
JOINT STOCK COMPANY TEKHNODINAMIKA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХНОДИНАМИКА);

a.k.a. JSC

TEKHNODINAMIKA (Cyrillic:

АО

ТЕХНОДИНАМИКА);

a.k.a. TEKNODINAMIKA

JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,
Moscow 115184, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1037719005873 (Russia); Tax ID No.
7719265496 (Russia); Government Gazette

Number 07543117 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

AKTSIONERNOE OBSCHESTVO

'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA
FILM STUDIO; a.k.a. JSC YALTA FILM
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
FILM STUDIOS), Ulitsa Mukhina, Building 3,
Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

AKTSIONERNOE OBSCHESTVO

YAROSLAVSKIY RADIOZAVOD (a.k.a. JOINT
STOCK COMPANY YAROSLAVL
RADIOWORKS), 13, Margolin Street, Yaroslavl
150010, Russia; Tax ID No. 7601000086
(Russia); Registration Number 1027600980990
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCESTVO INSTITUT

STROIPROEKT (a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT;
a.k.a. STROYPROEKT ENGINEERING
GROUP), D. 13 Korp. 2 LiteraA Prospekt
Dunaiski, St. Petersburg 196158, Russia; 13/2
Dunaisky Prospect, St. Petersburg 196158,
Russia; Website http://www.stpr.ru; Email
Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO 33

SUDOREMONTNYI ZAVOD (a.k.a. JOINT-
STOCK COMPANY 33 DOCKYARD; a.k.a.
JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC
33 SHIPYARD; a.k.a. JSC 33
SUDOREMONTNY FACTORY (Cyrillic:

АО

СУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 33

SUDOREMONTNY ZAVOD), Russkay
Embankment, 2, Baltiysk, Kaliningrad Region
238520, Russia; Organization Established Date
18 Nov 2008; Tax ID No. 3901500276 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

AKTSIONERNOE OBSHCHESTVO 75

ARSENAL (a.k.a. JOINT STOCK COMPANY 75
ARSENAL), Sh. Moskovskoe, Serpukhov
142204, Russia; Tax ID No. 5043040350
(Russia); Registration Number 1105043000622
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO ABR

MENEDZHMENT (a.k.a. ABR MANAGEMENT
AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a.

AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7842467053 (Russia);
Registration Number 1117847707383 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: BANK ROSSIYA).

AKTSIONERNOE OBSHCHESTVO AEROPORT

BEGISHEVO (a.k.a. AEROPORT BEGISHEVO
AO; a.k.a. BEGISHEVO AIRPORT JOINT
STOCK COMPANY; a.k.a. BEGISHEVO
AIRPORT OPEN JOINT STOCK COMPANY;
a.k.a. BEGISHEVO INTERNATIONAL
AIRPORT), Aeroport Begishevo, Nizhnekamsk
423550, Russia; Aeroport S. Biklyan, Tukaevski
Raion, Tatarstan Resp. 423878, Russia;
Organization Established Date 24 Aug 2006;
Tax ID No. 1650145238 (Russia); Government
Gazette Number 96889449 (Russia);
Registration Number 1061650059921 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

AKTSIONERNOE OBSHCHESTVO AIKYUB

TEKHNOLOGII (a.k.a. JSC IQB
TECHNOLOGIES), Km Mzhd Kievskoe 5-I D. 1,
Str. 1,2, Kom. 87, Moscow 119950, Russia; Tax
ID No. 7728361686 (Russia); Registration
Number 1177746110233 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

AKKUMULYATORNYI ZAVOD IM.
N.M.IGNATYEVA AKOM (a.k.a. AO AKOM IM.
N.M.IGNATYEVA), PR-D Otvazhnyi D. 22,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 74 -

Zhigulevsk 445359, Russia; Tax ID No.
6345011371 (Russia); Registration Number
1026303242547 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO AKONIT

ALABUGA (a.k.a. "AO AKONIT A"), Ter. Oez
Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, Yelabuga
423601, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
1646048224 (Russia); Registration Number
1201600028387 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO AKONIT

URAL (a.k.a. JSC AKONIT URAL; a.k.a. "AO
AUR"), Ter. Oez Alabuga, Ul. Sh-2 Str. 13A,
Kab. 213, Yelabuga 423601, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 6685160839 (Russia); Registration
Number 1196658020470 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

AKTSIONERNAIA KOMPANIIA
TULAMASHZAVOD (a.k.a. AO TULSKIY
MASHINOSTROITELNIY ZAVOD; a.k.a. JOINT
STOCK COMPANY TULA MACHINE
BUILDING PLANT; a.k.a. JOINT STOCK
COMPANY TULAMASHZAVOD; a.k.a.
TULAMASHZAVOD PRODUCTION
ASSOCIATION), 2 Mosina St., Tula 300002,
Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7106002836 (Russia); Registration Number
1027100507114 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

ANGSTREM-T (a.k.a. JSC ANGSTREM-T), pr-
kt Georgievskii d. 7, Zelenograd 124498,
Russia; Registration ID 1057735022377
(Russia); Tax ID No. 7735128151 (Russia)
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

AKTSIONERNOE OBSHCHESTVO AST (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АСТ)

(a.k.a.

AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse
Kashirskoe, Moscow 115230, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7724244406 (Russia)
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO ASTEIS

(a.k.a. JOINT STOCK COMPANY ASTEIS;
a.k.a. JSC ASTEYS), 28 Proezd Rezervnyi,
Naberezhnye Chelny 423800, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
1650153253 (Russia); Registration Number
1071650002874 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO AVIA FED

SERVICE (a.k.a. AVIA FED SERVICE JSC), Pl.
Revolyutsii D. 6, Istra 143500, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7710023333 (Russia); Registration Number
1027739037160 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

AVIATSIONNAIA ELEKTRONIKA I
KOMMUNIKATSIONNYE SISTEMY (a.k.a.
JOINT STOCK COMPANY AVIATION
ELECTRONICS AND COMMUNICATION
SYSTEMS; a.k.a. "AO AVEKS"), 15 Proezd
Entuziastov, Suite 8A, Moscow 111024, Russia;
Tax ID No. 7714041380 (Russia); Registration
Number 1027700419636 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

BARNAULSKII PATRONNYI ZAVOD (a.k.a.
JOINT STOCK COMPANY BARNAUL
CARTRIDGE PLANT; a.k.a. "AO BPZ"), 28 P.S.
Kulagina St, Barnaul 656002, Russia; Tax ID
No. 2224080239 (Russia); Registration Number
1032202168305 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

BASHVZRYVTEKHNOLOGII (a.k.a.
BASHVZRYVTECHNOLOGII JSC; a.k.a. "BVT
AO"; a.k.a. "JSC BVT"), Ul. Rabochaya D. 42,

Samara 443041, Russia; Ul. Rostovskaya D.
18, Ufa, Republic of Bashkortostan 450071,
Russia; Organization Established Date 10 Nov
2000; Tax ID No. 0276061770 (Russia);
Government Gazette Number 52989204
(Russia); Registration Number 1030204205382
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

CHEBOKSARSKOE PROIZVODSTVENNOE
OBEDINENIE IMENI VI CHAPAEVA (a.k.a.
JOINT STOCK COMPANY CHEBOKSARY
PRODUCTION ASSOCIATION NAMED AFTER
VI CHAPAEV), 1 Socialisticheskaia St.,
Cheboksary 428038, Russia; Tax ID No.
2130095159 (Russia); Registration Number
1112130014325 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII (a.k.a. BANK CHBRR, AO;
f.k.a. BANK CHBRR, PAO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO

CHUKOTSKAYA GORNO
GEOLOGICHESKAYA KOMPANIYA (a.k.a.
JOINT STOCK COMPANY CHUKOTKA
MINING GEOLOGICAL COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЧУКОТСКАЯ

ГОРНО

ГЕОЛОГИЧЕСКАЯ

КОМПАНИЯ)),

1/2, Ul. Yuzhnaya, Anadyr, Chukotka 689000,
Russia; Tax ID No. 8709009294 (Russia);
Registration Number 1028700587112 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO CHVK

VAGNER TSENTR (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONSALT; a.k.a. JOINT
STOCK COMPANY PMC WAGNER CENTER),
15 Zolnaya St, Building 1, Room. 1-N, Ch. P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 75 -

194, Office 206, St. Petersburg 193318, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7811783517 (Russia); Registration Number
1227800167242 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК);

a.k.a. JSC

DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ);

a.k.a.

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)),

Mayakovsky

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

улица

Маяковского,

дом

14,

город

Алдан,

Республика

Саха

(Якутия)

678900, Russia);

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1121402000213 (Russia); Tax ID No.
1402015986 (Russia) [UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO 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].

AKTSIONERNOE OBSHCHESTVO DOLTA

(a.k.a. OPEN JOINT STOCK COMPANY
DOLTA), Ul. Vereiskaya D. 29A, Str. 4,
Moscow, 121351, Russia; Tax ID No.
7715352814 (Russia); Registration Number
1027715012863 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

DUBNENSKII KABELNYI ZAVOD (a.k.a. JOINT
STOCK COMPANY DUBNA CABLE PLANT;
a.k.a. JOINT STOCK COMPANY DUBNENSKY

CABLE PLANT), Pr-Kt Nauki D. 14, K. 4, Dubna
141983, Russia; Tax ID No. 5010054903
(Russia); Registration Number 1185007007261
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

DUBNENSKII ZAVOD KOMMUTATSIONNOI
TEKHNIKI (a.k.a. DUBNA SWITCHING
EQUIPMENT PLANT; a.k.a. JOINT STOCK
COMPANY DUBNA PLANT OF SWITCHING
EQUIPMENT; a.k.a. JOINT STOCK COMPANY
DUBNENSKY PLANT OF SWITCHING
EQUIPMENT), Pr-Kt Nauki D. 14, K. 1,
Pomeshch. 39, Dubna 141984, Russia; Tax ID
No. 5010056160 (Russia); Registration Number
1195081030781 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO ELEKTRON

OPTRONIK (a.k.a. AO ELEKTRON
OPTRONIK; a.k.a. ELEKTRON OPTRONIK
PAO), Pr-Kt Morisa Toreza, D. 68, Saint
Petersburg 194223, Russia; Organization
Established Date 19 Dec 1997; Tax ID No.
7802362079 (Russia); Registration Number
5067847207698 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO

ELEKTROTYAGA (a.k.a. AO
ELEKTROTYAGA; a.k.a. JOINT STOCK
COMPANY ELECTROTYAGA), Ul. Kalinina D.
50 A, Saint Petersburg 198099, Russia;
Organization Established Date 01 Nov 2001;
Tax ID No. 7805230257 (Russia); Registration
Number 1027802718437 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

AKTSIONERNOE OBSHCHESTVO ENPIVI

INZHINIRING (a.k.a. AO ENPIVI INZHINIRING;
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV
ENGINEERING JOINT STOCK COMPANY;
a.k.a. NPV ENGINEERING OPEN JOINT
STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii
B. D. 5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 106774653683; Tax ID No.
7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

AKTSIONERNOE OBSHCHESTVO

EVROFINANS MOSNARBANK (a.k.a.

AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK (Cyrillic:

АО

АКБ

ЕВРОФИНАНС

МОСНАРБАНК);

a.k.a.

EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, AO; f.k.a.
EVROFINANS MOSNARBANK, PAO), 29, ul.
Novy Arbat, Moscow 121099, Russia;
SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No.
7703115760 (Russia); Government Gazette
Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

AKTSIONERNOE OBSHCHESTVO FINTENDER

(a.k.a. AO FINTENDER; a.k.a. FINTENDER
JOINT STOCK COMPANY; a.k.a. FINTENDER
JSC), Pr-Kt Tekstilshchikov D. 46, Pomeshch.
1, Kom.56, Kostroma 156000, Russia; Tax ID
No. 7743113487 (Russia); Registration Number
1157746705930 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO FIRMA

TVEMA, Ul. Nikulinskaya D.27, Moscow
119602, Russia; Tax ID No. 7707011088
(Russia); Registration Number 1027700175030
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

GAZSTROIPROM (a.k.a. AO
GAZSTROYPROM; a.k.a. GAZSTROIPROM
AO; a.k.a. JOINT STOCK COMPANY
GAZSTROYPROM), Ul. Tashkentskaya D. 3,
Korpus 3 Lit. B, Saint Petersburg 196084,
Russia; Organization Established Date 21 Jun
2018; Tax ID No. 7842155505 (Russia);
Government Gazette Number 29749701
(Russia); Registration Number 1187847178705
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO GENBANK

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК)

(a.k.a. CLOSED JOINT STOCK

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

ГЕНБАНК,

АО);

a.k.a. JOINT STOCK

COMPANY GENBANK; a.k.a. JSC GENBANK),
Ozerkovskaya Naberezhnaya 12, Moscow
115184, Russia; Ulitsa Sevastopolskaya 13,
Simferopol 295011, Ukraine; SWIFT/BIC
GEOORUMM; Website www.genbank.ru; Email
Address info@genbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1137711000074
(Russia) [UKRAINE-EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 76 -

AKTSIONERNOE OBSHCHESTVO

GIDROAGREGAT, Ul. Kommunisticheskaya D.
78, Pavlovo 606100, Russia; Tax ID No.
5252000470 (Russia); Registration Number
1025202124100 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

GOSUDARSTVENNOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
REGION (a.k.a. AO GNPP REGION; a.k.a.
REGION SCIENTIFIC & PRODUCTION
ENTERPRISE JSC; a.k.a. REGION
SCIENTIFIC AND PRODUCTION
ENTERPRISE JSC), Sh Kashirskoe D. 13A,
Moscow 115230, Russia; Organization
Established Date 13 Jan 1992; Tax ID No.
7724552070 (Russia); Registration Number
1057747873875 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

AKTSIONERNOE OBSHCHESTVO

GOSUDARSTVENNYI NAUCHNO
ISSLEDOVATELSKII INSTITUT
PRIBOROSTROENIIA (a.k.a. AO GOSNIIP;
a.k.a. JOINT STOCK COMPANY STATE
RESEARCH INSTITUTE OF INSTRUMENT
ENGINEERING), PR-KT Mira D. 125, Moscow
129226, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7717693545 (Russia); Registration Number
1117746132811 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO GRUPPA

GMS (f.k.a. GRUPPA GMS OAO; a.k.a. HMS
GROUP JSC; f.k.a. INVESTITSIONNO
PROMYSHLENNAYA GRUPPA
GIDRAVLICHESKIE MASHINY I SISTEMY
OOO; a.k.a. JOINT STOCK COMPANY HMS
GROUP), Ul. Chayanova D. 7, Moscow 125047,
Russia; Organization Established Date 02 Mar
2004; Registration ID 5087746036483 (Russia);
Tax ID No. 7708678325 (Russia); Government
Gazette Number 72718329 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO ILYUSHIN

FINANS KO (a.k.a. JOINT STOCK COMPANY
ILYUSHIN FINANCE COMPANY; a.k.a. JSC
ILYUSHIN FINANCE COMPANY; a.k.a. OJSC
ILYUSHIN FINANCE; a.k.a. "AO IFK"; a.k.a.
"IFC LEASING"; a.k.a. "JSC IFC"), Pr-kt
Michurinskii, Olimpiiskaya Derevnya D. 1, Korp.
1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii

d. 43A, office 502, Voronezh 394004, Russia;
1st km of Rublevo-Uspenskoe Shosse, Building
6, Odintsovo, Moscow 143030, Russia;
Organization Established Date 10 Mar 1999;
Tax ID No. 3663029916 (Russia); Registration
Number 1033600042332 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO IPK FINVAL

(a.k.a. IPK FINVAL AO), 2-I Yuzhnoportovyi PR
D. 14/22, Moscow 115088, Russia;
Organization Established Date 28 Oct 2014;
Tax ID No. 7722860417 (Russia); Government
Gazette Number 26121066 (Russia);
Registration Number 5147746279621 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

IRKUTSKKABEL, d. 1, ul. Industrialnaya
Shelekhov, Irtutsk 666033, Russia;
Organization Established Date 10 Oct 2002;
Tax ID No. 3821000937 (Russia); Registration
Number 1023802256015 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO IZHEVSKI

ELEKTROMEKHANICHESKI ZAVOD KUPOL
(a.k.a. AO IEMZ KUPOL (Cyrillic:

АО

ИЭМЗ

КУПОЛ);

a.k.a. JOINT STOCK COMPANY

IZHEVSK ELECTROMECHANICAL PLANT
KUPOL (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИЖЕВСКИЙ

ЭЛЕКТРОМЕХАНИЧЕСКИЙ

ЗАВОД

КУПОЛ);

a.k.a. JSC IEMZ KUPOL), ul.

Pesochnaya 3, Izhevsk, Udmurtia Republic
426033, Russia (Cyrillic:

УЛИЦА

ПЕСОЧНАЯ,

Город

Ижевск,

РЕСПУБЛИКА

УДМУРТСКАЯ

426033, Russia); Website

www.kupol.ru; Organization Established Date
23 Apr 2002; alt. Organization Established Date
1957; Tax ID No. 1831083343 (Russia);
Government Gazette Number 07502963
(Russia); Business Registration Number
1021801143374 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

KHABAROVSKIY RADIOTEKHNICHESKIY
ZAVOD (a.k.a. KHRTZ PAO; 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].

AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKI BANK INDUSTRIALNY
SBEREGATELNY BANK (f.k.a. CLOSED
JOINT STOCK COMPANY COMMERCIAL
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS

BANK, AO; a.k.a. JOINT-STOCK COMPANY
COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
per 7, Moscow 125167, Russia; 29/UL, prospect
Kirova, Simferopol, Crimea 295011, Ukraine;
Building 160, Office 104, Kievskaya Street,
Simferopol, Crimea 295493, Ukraine; Building
25, Lenin Street, Kerch, Crimea 298300,
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
044525349; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739339715 (Russia); Tax ID No.
7744001673 (Russia); Government Gazette
Number 40199908 (Russia) [UKRAINE-
EO13685].

AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKI BANK RUBLEV (a.k.a.
BANK RUBLEV; a.k.a. JOINT STOCK
COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky
passage, Building 3, p. 2, Metro -
Baumanskaya, Moscow 105066, Russia; 12
Sevastopol Street, Simferopol, Crimea, Ukraine;
6 Gogol Street, Sevastopol, Crimea, Ukraine;
SWIFT/BIC COUERUMM; BIK (RU)
044525253; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027700159233 (Russia); Tax ID No.
7744001151 (Russia); Government Gazette
Number 40100094 (Russia) [UKRAINE-
EO13685].

AKTSIONERNOE OBSHCHESTVO KONSALT

(a.k.a. AKTSIONERNOE OBSHCHESTVO
CHVK VAGNER TSENTR; a.k.a. JOINT
STOCK COMPANY PMC WAGNER CENTER),
15 Zolnaya St, Building 1, Room. 1-N, Ch. P.
194, Office 206, St. Petersburg 193318, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7811783517 (Russia); Registration Number
1227800167242 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KONSTERN

MORSKOE PODVONOE ORUZHIE
GIDROPRIBOR (a.k.a. AO KONSTERN MPO
GIDROPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR; a.k.a. JSC
CONCERN SEA UNDERWATER WEAPON

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 77 -

GIDROPRIBOR), PR-KT B. Sampsonievskii D.
24, Saint Petersburg 194044, Russia;
Organization Established Date 15 Sep 1943;
Tax ID No. 7802375889 (Russia); Registration
Number 1069847557394 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

AKTSIONERNOE OBSHCHESTVO

KONSTRUKTORSKOE BYURO ARSENAL
IMENI M.V. FRUNZE (a.k.a. AO KB ARSENAL;
a.k.a. M.V. FRUNZE ARSENAL DESIGN
BUREAU JOINT STOCK COMPANY), ul.
Komsomola, D.1-3, Saint Petersburg 195009,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 7804588900 (Russia); Government
Gazette Number 06506278 (Russia);
Registration Number 1177847042229 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KONTSERN

OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР)

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

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT STOCK COMPANY CONCERN
OKEANPRIBOR; a.k.a. JSC CONCERN
OKEANPRIBOR; a.k.a. KONTSERN
OKEANPRIBOR, PAO), 46, Chkalovskii
Prospect, St. Petersburg 197376, Russia;
Website www.oceanpribor.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1067847424160
(Russia); Tax ID No. 7813341546 (Russia)
[UKRAINE-EO13662].

AKTSIONERNOE OBSHCHESTVO KONTSERN

URALVAGONZAVOD (a.k.a. JSC CONCERN
URALVAGONZAVOD; a.k.a. JSC RESEARCH
AND PRODUCTION CORPORATION
URALVAGONZAVOD; a.k.a. JSC RESEARCH
AND PRODUCTION CORPORATION
URALVAGONZAVOD NAMED AFTER FE
DZERZHINSKY; a.k.a. NAUCHNO-
PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 40 Bolshaya Yakimanka Street,
Moscow 119049, Russia; 28 Vostochnoye
Shosse, Nizhni Tagil, Sverdlovsk Region 66207,
Russia; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7706453206 (Russia); Registration Number
1187746432345 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KONTSERN

VOZDUSHNO-KOSMICHESKOI OBORONY
ALMAZ-ANTEI (a.k.a. AO KONTSERN VKO
ALMAZ-ANTEI; a.k.a. JOINT STOCK
COMPANY AEROSPACE DEFENSE
CONCERN ALMAZ-ANTEY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ВОЗДУШНО-КОСМИЧЕСКОЙ

ОБОРОНЫ

АЛМАЗ-АНТЕЙ);

a.k.a. JOINT STOCK

COMPANY AIR AND SPACE DEFENSE
CONCERN ALMAZ-ANTEY; a.k.a. JOINT-
STOCK COMPANY CONCERN ALMAZ-
ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-
ANTEY (Cyrillic:

АО

КОНЦЕРН

ВКО

АЛМАЗ-

АНТЕЙ);

f.k.a. OAO CONCERN PVO ALMAZ-

ANTEY; f.k.a. OPEN JOINT STOCK
COMPANY CONCERN PVO ALMAZ-ANTEY),
D. 41, ul. Vereiskaya, Moscow 121471, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 19 Nov 1991; Target Type
State-Owned Enterprise; Tax ID No.
7731084175 (Russia); Government Gazette
Number 11593871 (Russia); Registration
Number 1027739001993 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

KOVROVSKII ELEKTROMEKHANICHESKII
ZAVOD (a.k.a. JOINT STOCK COMPANY
KOVROV ELECTROMECHANICAL PLANT;
a.k.a. "AO KEMZ"), 55 Krupskoi Street, Kovrov
601919, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
3305004421 (Russia); Registration Number
1023301951177 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

KRONSHTADT (a.k.a. AO KRONSHTADT;
a.k.a. JOINT STOCK COMPANY
KRONSHTADT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРОНШТАДТ)),

Descartes

Business Center, Building 9, No. 18, Andropova
Prospekt, Moscow 1115432, Russia (Cyrillic:

Бизнес-центр

Декарт,

д.

18,

корп.

Пр.

Андропова,

Москва

1115432, Russia); Building

4, No. 54, Maliy Prospekt, Vasilevskiy Island,
St. Petersburg 199178, Russia; Organization
Established Date 1990; Tax ID No. 7808035536
(Russia); Registration Number 1027809176141
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO,
KRIMTETS; f.k.a.
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
KRYMTETS, AO), 1, ul. Montazhnaya Pgt.
Gresovski, Simferopol, Crimea 295493,
Ukraine; Website www.krimtec.com; Email
Address e.hmelnitskiy@krimtec.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070194 (Russia); Government Gazette
Number 00828288 (Russia); Registration
Number 1159102014169 (Russia) [UKRAINE-
EO13685].

AKTSIONERNOE OBSHCHESTVO LAMA,

Proezd Garazhnyi D.13, Cheboksary 428003,
Russia; Tax ID No. 2127017009 (Russia);
Registration Number 1022100972442 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

LENMORNIIPROEKT PO PROEKTIROVANIYU
(a.k.a. JOINT STOCK COMPANY
LENMORNIIPROEKT; a.k.a.
LENMORNIIPROEKT PAO), Mezhevoi Kanal,
3, 2, Saint Petersburg 198035, Russia; Tax ID
No. 7805018067 (Russia); Registration Number
1027802723739 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO LETNO-

ISSLEDOVATELSKI INSTITUT IMENI M.M.
GROMOVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМЕНИ

М.М.

ГРОМОВА)

(a.k.a. JOINT STOCK

COMPANY FLIGHT RESEARCH INSTITUTE
N.A. M.M. GROMOV; a.k.a. JSC FLIGHT
RESEARCH INSTITUTE N.A. M.M. GROMOV
(Cyrillic:

АО

ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМ.

М.М.

ГРОМОВА);

a.k.a. JSC

FRI N.A. M.M. GROMOV (Cyrillic:

АО

ЛИИ

ИМ.

М.М.

ГРОМОВА);

a.k.a. STATE FEDERAL

UNITARY ENTERPRISE GROMOV FLIGHT
RESEARCH INSTITUTE), D. 2a, Ul. Garnaeva,
Zhukovskiy 140180, Russia (Cyrillic:

д.

2А,

ул.

Гарнаева,

Московская

область,

Жуковский

140180, Russia); Zhukovsky-2, Moscow region
140182, Russia; Organization Established Date
1993; Target Type State-Owned Enterprise; Tax
ID No. 5040114973 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 78 -

Number 1125040002823 (Russia) [RUSSIA-
EO14024].

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; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

MARPOSADKABEL (a.k.a. AO
MARPOSADKABEL), Ul. Nikolaeva 93-V,
Mariinskiy Posad 429570, Russia; Organization
Established Date 26 Apr 2004; Tax ID No.
2111006918 (Russia); Registration Number
1042135001600 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

MASHINOSTROITELNYI KHOLDING, Ul.
Simskaya D. 1, Of. 401, Yekaterinburg 620024,
Russia; Organization Established Date 01 Sep
2004; Tax ID No. 6673116225 (Russia);
Government Gazette Number 74366691
(Russia); Registration Number 1046604803475
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

MOSINZHPROEKT (a.k.a. MOSINZHPROEKT
AO; a.k.a. MOSINZHPROEKT JSC), B-R
Khodynskii D.10, Moscow 125252, Russia; Per.
Sverchkov D. 4/1, Moscow 101000, Russia;
Organization Established Date 03 Aug 2010;
Tax ID No. 7701885820 (Russia); Government
Gazette Number 03997784 (Russia);
Registration Number 1107746614436 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

MOSKOVSKI ORDENA TRUDOVOGO
KRASNOGO ZNAMENI NAUCHNO-
ISSLEDOVATELSKI RADIOTEKHNICHESKI
INSTITUT (a.k.a. JOINT STOCK COMPANY
MOSCOW ORDER OF THE RED BANNER OF
LABOR RESEARCH RADIO ENGINEERING
INSTITUTE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОСКОВСКИЙ

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

НАЧНО-

ИССЛЕДОВАТЕЛЪСКИЙ

РАДИОТЕХНИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

JOINT-STOCK COMPANY MOSCOW
RESEARCH SCIENTIFIC RADIO
COMMUNICATION INSTITUTE; a.k.a. JSC
MNIRTI; a.k.a. MOSKOVSKI ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
NAUCHNO-ISSLEDOVATELSKI
RADIOTEKHNICHESKI INSTITUT PAO), 2/1
Bolshoi Trekhsvyatitelski Lane, Moscow
109028, Russia; Organization Established Date
24 Jun 1992; Tax ID No. 7709899951 (Russia);
Registration Number 1127746217422 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНАЯ

ИНЖИНИРИНГОВАЯ

КОМПАНИЯ)

(a.k.a.

JOINT STOCK COMPANY NATIONAL
ENGINEERING CORPORATION; a.k.a. "AO
NIK" (Cyrillic:

"АО

НИК");

a.k.a. "JSC NEC"), d.

3 korp. 2 pom, 71-N, pl. Konstitutsii, St.
Petersburg 196247, Russia; Organization
Established Date 01 Oct 2014; Tax ID No.
7810942838 (Russia); Government Gazette
Number 72473566 (Russia); Registration
Number 1147847338902 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

NATSIONALNAYA SISTEMA PLATEZHNYKH
KART (a.k.a. NATIONAL PAYMENT CARD
SYSTEM JOINT STOCK COMPANY; a.k.a.
NSPK JSC), ul. Bolshaya Tatarskaya D. 11,
Moscow 115184, Russia; Tax ID No.
7706812159 (Russia); Registration Number
1147746831352 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

NATSIONALNIY TSENTR LAZERNYKH
SISTEM I KOMPLEKSOV ASTROFIZIKA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНЫЙ

ЦЕНТР

ЛАЗЕРНЫХ

СИСТЕМ

КОМПЛЕКСОВ

АСТРОФИЗИКА)

(a.k.a. AO NTSLSK ASTROFIZIKA; a.k.a. GP
NPO ASTROFIZIKA; a.k.a. JOINT STOCK
COMPANY ASTROPHYSIKA NATIONAL
CENTRE OF LASER SYSTEMS AND
COMPLEXES), Ul. Aleksandra Solzhenitsyna
D. 27, Pomeshch. I, Moscow 109004, Russia;
Tax ID No. 7733826256 (Russia); Registration
Number 1127747254744 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKI INSTITUT ELPA S
OPYTNYM PROIZVODSTVOM (a.k.a. ELPA
RESEARCH INSTITUTE AND PILOT LINE
JOINT STOCK COMPANY; a.k.a. "NII ELPA

AO"), Pr-Kt Panfilovskii D. 10, Zelenograd
124460, Russia; Tax ID No. 7735064772
(Russia); Registration Number 1027739098760
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKI INSTITUT KHIMII I
TEKHNOLOGII POLIMEROV IMENI
AKADEMIKA V.A. KARGINA S OPYTNYM
ZAVODOM (a.k.a. NII POLYMEROV AO; a.k.a.
THE FEDERAL STATE UNITARY
ENTERPRISE V.A. KARGIN SCIENTIFIC
RESEARCH INSTITUTE OF CHEMISTRY AND
TECHNOLOGY OF POLYMERS WITH A
PILOT PRODUCTION PLANT; a.k.a. V.A.
KARGIN POLYMER CHEMISTRY AND
TECHNOLOGY RESEARCH INSTITUTE WITH
A PILOT-PRODUCTION PLANT), korp. ZD. 63,
ter. Vostochny Promraion Orgsteklo,
Dzerzhinsk, Nizhni Novgorod region 606000,
Russia; Tax ID No. 5249164736 (Russia);
Government Gazette Number 33947252
(Russia); Registration Number 1185275058044
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT (a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
OF GRAPHITE-BASED MATERIALS
NIIGRAFIT; a.k.a. JSC NIIGRAFIT; f.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO; a.k.a.
NIIGRAFIT AO (Cyrillic:

НИИГРАФИТ)),

Ul.

Elektrodnyaya D. 2, Moscow 111141, Russia;
Tax ID No. 7720723422 (Russia); Government
Gazette Number 00200851 (Russia);
Registration Number 1117746574593 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKI INSTITUT TOCHNYKH
PRIBOROV (a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE OF PRECISION
INSTRUMENTS; a.k.a. JOINT STOCK
COMPANY SCIENCE RESEARCH INSTITUTE
FOR PRECISE INSTRUMENTS; a.k.a. "AO NII
TP"; a.k.a. "JSC RIPI"), ul. Dekabristov, Vl 51,
Moscow 127490, Russia; Target Type State-
Owned Enterprise; Tax ID No. 7715784155
(Russia); Government Gazette Number
11482462 (Russia); Registration Number
1097746735481 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKI PROEKTNO
KONSTRUKTORSKI I TEKHNOLOGICHESKI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 79 -

AKKUMULYATORNY INSTITUT ISTOCHNIK
(a.k.a. JSC NIAI ISTOCHNIK), Ul. Dalya D. 10,
Saint Petersburg 197376, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 7813054982 (Russia); Registration
Number 1027806861477 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKII INSTITUT EKRAN (a.k.a.
AO NII EKRAN; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC RESEARCH
INSTITUTE EKRAN), 24 Kirova Ave, Samara
443022, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
6319169796 (Russia); Registration Number
1136319002731 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKII INSTITUT
PROMYSHLENNOGO TELEVIDENIYA RASTR
(a.k.a. AO NIIPT RASTR), Ul. Bolshaya Sankt-
Peterburgskaya D. 39, Velikiy Novgorod
173001, Russia; Organization Established Date
1982; Tax ID No. 4345309407 (Russia);
Registration Number 1114345026784 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO

ISSLEDOVATELSKII INSTITUT SREDSTV
VYCHISLITELNOI TEKHNIKI (a.k.a. "AO NII
SVT"; a.k.a. "NII SVT PAO"), Ul. Melnichnaya
D. 31, Kirov 610025, Russia; Tax ID No.
4345309407 (Russia); Registration Number
1114345026784 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PROIZVODSTVENNAYA KORPORATSIYA
SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA (a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; a.k.a. JSC RESEARCH AND
PRODUCTION CORPORATION PRECISION
SYSTEMS AND INSTRUMENTS; a.k.a.

SCIENTIFIC AND INDUSTRIAL
CORPORATION PRECISION INSTRUMENT
SYSTEMS; a.k.a. "AO NPK SPP"; a.k.a. "JSC
RPC PSI"), ul. Aviamotornaya D. 53, Moscow
111024, Russia; Target Type State-Owned
Enterprise; Tax ID No. 7722698108 (Russia);
Government Gazette Number 07559035
(Russia); Registration Number 1097746629639
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PROIZVODSTVENNOE OBEDINENIE
ELEKTROMASHINA (a.k.a. AO NPO
ELEKTROMASHINA; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION
ASSOCIATION ELECTROMASHINA), 2
Mashinostroiteley st, Chelyabinsk 454119,
Russia; Tax ID No. 7449044990 (Russia);
Registration Number 1047422507736 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PROIZVODSTVENNOE OBYEDINENIE MKM
(a.k.a. "AO NPO MKM"; a.k.a. "MKM LTD"), 24
Ilfata Zakirova St, Izhevsk 426072, Russia; Tax
ID No. 1833001787 (Russia); Registration
Number 1021801504460 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PROIZVODSTVENNOE OBYEDINENIE
PRIBOR IMENI S S GOLEMBIOVSKOGO
(a.k.a. AO NPO PRIBOR IMENI S S
GOLEMBIOVSKOGO; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION
ASSOCIATION PRIBOR NAMED AFTER S S
GOLEMBIOVSKY), 1 Kirovgradskaya St.,
Moscow 117587, Russia; 2 ul. Novorossiiskaia,
Chelyabinsk, Russia; 3 ul. Sovnarkhoznaia,
Noginsk 142400, Russia; 1/21 ul. 1-ia
Krasnoarmeiskaia, Saint Petersburg, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7726700943 (Russia); Registration Number
1127746541427 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PROIZVODSTVENNOE PREDPRIYATIE
SVYAZ (a.k.a. AO NPP SVYAZ), Ul. Shkolnaya
D. 19, Balakirevo 301214, Russia; Organization
Established Date 1964; Tax ID No. 7118011916
(Russia); Registration Number 1027101505133
(Russia) [RUSSIA-EO14024] (Linked To: OPEN

JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PROIZVODSTVENNYI KOMPLEKS ELARA
IMENI G.A. ILYENKO (a.k.a. AO ELARA; a.k.a.
ILYENKO ELARA RESEARCH AND
PRODUCTION COMPLEX OJSC; a.k.a. OPEN
JOINT STOCK COMPANY ILYENKO ELARA
RESEARCH AND PRODUCTION COMPLEX),
Moskovsky Prospekt 40, Cheboksary, Chuvash
Republic 428015, Russia; Organization
Established Date 1970; Tax ID No. 2129017646
(Russia); Registration Number 1022101269123
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.
MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.
MOLECULAR ELECTRONICS RESEARCH
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

NAUCHNOISSLEDOVATELSKI
MASHINOSTROITELNY INSTITUT IMENI V V

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 80 -

BAKHIREVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ИНСТИТУТ

ИМЕНИ

БАХИРЕВА)

(a.k.a. JOINT

STOCK COMPANY MECHANICAL
ENGINEERING RESEARCH INSTITUTE; a.k.a.
NIMI IM V V BAKHIREVA AO; a.k.a. NIMI
NAMED AFTER V V BAHIREV JSC), Sh.
Leningradskoe D. 58, Moscow 125212, Russia;
Tax ID No. 7743873015 (Russia); Registration
Number 1127747236341 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

ISSLEDOVATELSKOE PROEKTNO-
TEKHNOLOGICHESKO BYURO ONEGA
(a.k.a. JOINT STOCK COMPANY RESEARCH
DESIGN AND TECHNOLOGICAL BUREAU
ONEGA; a.k.a. JSC NAUCHNO-
ISSLEDOVATELSKOYE PROYEKTNO-
TEKHNOLOGICHESKOYE BYURO ONEGA
(Cyrillic:

АО

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКОЕ

ПРОЕКТНО-

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

ОНЕГА);

a.k.a.

JSC NIPTB ONEGA; a.k.a. ONEGA
RESEARCH AND DEVELOPMENT
TECHNOLOGICAL BUREAU), Mashinostoitelei
Proezd, 12, Severodvinsk, Archangelsk region
164509, Russia; Website
WWW.ONEGASTAR.RU; Organization
Established Date 30 Jan 2008; Tax ID No.
2902057961 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

AKTSIONERNOE OBSHCHESTVO

NAUCHNOPROIZVODSTVENNOE
OBEDINENIE KURGANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

КУРГАНПРИБОР)

(a.k.a. AO

NPO KURGANPRIBOR (Cyrillic:

АО

НПО

КУРГАНПРИБОР);

a.k.a. KURGANPRIBOR

JSC), Ul. Yastrzhembskogo D. 41A, Kurgan
640007, Russia; Tax ID No. 4501129676
(Russia); Registration Number 1074501002839
(Russia) [RUSSIA-EO14024].

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; 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].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNOE PREDPRIYATIE
KONTAKT (a.k.a. AO NPP KONTAKT; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE KONTAKT;
a.k.a. JSC SPE KONTAKT; a.k.a. "NPP
CONTACT"), 1, Ul. Spitsyna, Saratov,
Saratovskaya Oblast 410086, Russia;
Organization Established Date 11 Dec 1991;
Tax ID No. 6453097665 (Russia); Government
Gazette Number 07619636 (Russia);
Registration Number 1086453000567 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS
(a.k.a. NPP PT OKEANOS, AO (Cyrillic:

АО

НПП

ПТ

ОКЕАНОС);

a.k.a. OCEANOS JSC;

f.k.a. OKEANOS, AO), d. 2 litera A pom. 1384,
Bulvar Poeticheski, St. Petersburg 194295,
Russia; 19/2 Esenina Street, St. Petersburg
194295, Russia; 16/2 A-H Engelsa Prospekt, St.
Petersburg 195156, Russia; Website
www.oceanos.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7801233338 (Russia); Government Gazette
Number 13873675 (Russia); Registration
Number 1037800076610 (Russia) [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNY KONTSERN BARL
(a.k.a. AO NPK BARL; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CONCERN BARL), Murmanskii PR D 14,
Moscow 129075, Russia; Organization
Established Date 16 Jul 2004; Tax ID No.

7717513841 (Russia); Government Gazette
Number 74062057 (Russia); Registration
Number 1047796519220 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO-

PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA (a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH;
a.k.a. NPK TEKHMASH OAO; a.k.a. OJSC
MACHINE ENGINEERING TECHNOLOGIES;
a.k.a. SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING OJSC), d.
58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 5, Moscow 115184, Russia; Executive
Order 13662 Directive Determination - Subject
to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax
ID No. 7743813961 (Russia); Government
Gazette Number 91420386 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

AKTSIONERNOE OBSHCHESTVO NAVIS

ELEKTRONIKA, ul. Kulneva, d. 3, str. 1, pom.
III, kom. 14A, Moscow 121170, Russia;
Dmitrovskoe shosse, d. 157, str. 8, Moscow
127411, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7730702460 (Russia); Registration Number
1147746193891 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAVIS

GRUPP, ul. Kulneva, d. 3, str. 1, pom. III, kom.
15, Moscow 121170, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 7730671533 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 81 -

Number 1127746728670 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNY PENSIONNY FOND
PERVY PROMYSHLENNY ALYANS (a.k.a. AO
NPF PERVYI PROMYSHLENNYI ALYANS;
a.k.a. JOINT-STOCK COMPANY NON-
GOVERNMENTAL PENSION FUND FIRST
INDUSTRIAL ALLIANCE; a.k.a. NON-STATE
PENSION FUND FIRST INDUSTRIAL
ALLIANCE; a.k.a. NPF PERVY
PROMYSHLENNY ALYANS AO), 2E, ul.
Vishnevskogo Kazan, Tatarstan Resp. 420097,
Russia; Organization Established Date 02 Mar
1999; Tax ID No. 1655319199 (Russia);
Government Gazette Number 50607380
(Russia); Registration Number 1151600000210
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND (f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA
NEGOSUDARSTVENNY PENSIONNY FOND
VTB PENSIONNY FOND; a.k.a. NONPROFIT
ORGANIZATION NON-STATE PENSION
FUND VTB PENSION FUND; a.k.a. NON-
STATE PENSION FUND VTB PENSION
FUND, JSC; a.k.a. NPF VTB PENSION FUND
JOINT STOCK COMPANY; a.k.a. NPF VTB
PENSION FUND JSC; a.k.a. NPF VTB
PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 1147799014692 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO

NEGOSUDARSTVENNYI PENSIONNYI FOND
OTKRYTIE (a.k.a. AO NPF OTKRYTIE; a.k.a.
NPF OTKRITIE GROUP (Cyrillic:

ГРУППА

НПФ

ОТКРЫТИЕ)),

ul. Timura Frunze, d. 11,

str. 13, Moscow 119021, Russia; ul.
Gilyarovskogo, d. 39, str. 3, Moscow 129110,
Russia; Organization Established Date 09 Jun
2014; Tax ID No. 7704300571 (Russia);
Registration Number 1147799009104 (Russia)

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

AKTSIONERNOE OBSHCHESTVO NIIKHIT

(a.k.a. NAUCHNO ISSLEDOVATELSKI
INSTITUT KHIMICHESKIKH ISTOCHNIKOV
TOKA AKTSIONERNOE OBSHCHESTVO;
a.k.a. NIIHIT 2 JOINT STOCK COMPANY;
a.k.a. "NIIHIT"), Ul. Im. Ordzhonikidze GK D.11
A, Saratov 410015, Russia; Tax ID No.
6451118983 (Russia); Registration Number
1026402485636 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

NOVOSIBIRSKII MEKHANICHESKII ZAVOD
ISKRA (a.k.a. AO NMZ ISKRA; a.k.a. JOINT
STOCK COMPANY NOVOSIBIRSK
MECHANICAL PLANT ISKRA), Chekalina St.,
Building 8, Novosibirsk 630900, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
5410039642 (Russia); Registration Number
1115476008890 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

NOVOSIBIRSKII PATRONNYI ZAVOD (a.k.a.
JOINT STOCK COMPANY NOVOSIBIRSK
CARTRIDGE PLANT; a.k.a. "JSC NPZ"),
Station Building St, Bldg. 30A, Office 307,
Novosibirsk 630108, Russia; Tax ID No.
5445115799 (Russia); Registration Number
1035404726246 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

NOVOSIBIRSKII PRIBOROSTROITELNYI
ZAVOD (a.k.a. JOINT STOCK COMPANY
NOVOSIBIRSK INSTRUMENT MAKING
PLANT; a.k.a. "AO NPZ"), Ul. Dusi Kovalchuk
D. 179/2, Novosibirsk 630049, Russia; Tax ID
No. 5402534261 (Russia); Registration Number
1115476008889 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NPO

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

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. JSC

NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
NPO VYSOKOTOCHNYE KOMPLEKSY, AO),
21 str. 1, bulvar Gogolevski, Moscow 119019,
Russia; 7 Kievskaya Str., Moscow 121059,
Russia; Executive Order 13662 Directive

Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

AKTSIONERNOE OBSHCHESTVO

OBEDINENNAYA
DVIGATELESTROITELNAYA
KORPORATSIYA (a.k.a. JOINT STOCK
COMPANY UNITED ENGINE CORPORATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. UNITED ENGINE

CORP JSC; a.k.a. "AO ODK" (Cyrillic:

"АО

ОДК")),

16, Budyonny Avenue, Moscow

105118, Russia; Per. Mayakovskogo D. 11,
Moscow 109147, Russia; Organization
Established Date 22 Nov 2007; Tax ID No.
7731644035 (Russia); Registration Number
1107746081717 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

OBEDINENNAYA INVESTITSIONNAYA
GRUPPA (a.k.a. JOINT STOCK COMPANY
UNITED INVESTMENT GROUP), Nab.
Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF
57, Saint Petersburg 195277, Russia;
Organization Established Date 11 Jun 2019;
Target Type Financial Institution; Tax ID No.
7802691764 (Russia); Registration Number
1197847134704 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

OMUTNINSKI METALLURGICHESKI ZAVOD
(a.k.a. JOINT STOCK COMPANY OMUTNINSK
METALLURGICAL PLANT; a.k.a. "OMZ AO"), 2
Rus Kokovikhina, Omutninsk 612740, Russia;
Organization Established Date 04 Sep 2002;
Tax ID No. 4322000130 (Russia); Government
Gazette Number 00186329 (Russia);
Registration Number 1024300962971 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO OPTRON, D.

53 k. 7 kabinet 37, ul. Shcherbakovskaya,
Moscow 105187, Russia; Tax ID No.
7719019691 (Russia); Registration Number
1027700006751 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 82 -

AKTSIONERNOE OBSHCHESTVO OPYTNOE

KONSTRUKTORSKOE BYURO FAKEL (a.k.a.
AO OKB FAKEL; a.k.a. JOINT STOCK
COMPANY EXPERIMENTAL DESIGN
BUREAU FAKEL; a.k.a. JSC EDB FAKEL),
Moskovskii PR D. 181, Kaliningrad 236001,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 3906390669 (Russia); Government
Gazette Number 44161069 (Russia);
Registration Number 1203900004670 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO OSOBAYA

EKONOMICHESKAYA ZONA
PROMYSHLENNO-PROIZVODSTVENNOGO
TIPA ALABUGA (a.k.a. AO OEZ PPT
ALABUGA; a.k.a. JOINT STOCK COMPANY
SPECIAL ECONOMIC ZONE OF INDUSTRIAL
PRODUCTION ALABUGA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОСОБАЯ

ЭКОНОМИЧЕСКАЯ

ЗОНА

ПРОМЫШЛЕННО-

ПРОИЗВОДСТВЕННОГО

ТИПА

АЛАБУГА;

Cyrillic:

АО

ОЭЗ

ППТ

АЛАБУГА)),

ul. Sh-2

(Oez Alabuga Ter.) 4/1, Yelabuga, Tatarstan
423600, Russia (Cyrillic:

ТЕРРИТОРИЯ

ОЭЗ

АЛАБУГА,

УЛИЦА

Ш-2,

КОРПУС

4/1,

Елабужский

Район,

Республика

Татарстан

423600, Russia); Promploshchadka Alabuga,
ul. Sh-2, Korp. 4/1, Yelabuga, Volga federal
region, Republic of Tatarstan 423600, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization
Established Date 24 Jul 2006; Tax ID No.
1646019914 (Russia); Registration Number
1061674037259; alt. Registration Number
95427882 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO OSOBOE

KONSTRUKTORSKOE BYURO
MOSKOVSKOGO ENERGETICHESKOGO
INSTITUTA (a.k.a. JOINT STOCK COMPANY
SPECIAL RESEARCH BUREAU OF MOSCOW
POWER ENGINEERING INSTITUTE; a.k.a.
"AO OKB MEI"; a.k.a. "JSC OKB MEI"), ul.
Krasnokazarmennaya D. 14, Moscow 111250,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 7722701431 (Russia); Government
Gazette Number 02066983 (Russia);
Registration Number 1097746729816 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO OTKRYTIE

BROKER (a.k.a. AO OTKRYTIE BROKER;

a.k.a. OTKRITIE BROKER GROUP (Cyrillic:

ГРУППА

ОТКРЫТИЕ

БРОКЕР)),

ul.

Letnikovskaya, d. 2, str. 4, Moscow 115114,
Russia; Organization Established Date 28 Dec
1995; Tax ID No. 7710170659 (Russia);
Registration Number 1027739704772 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

AKTSIONERNOE OBSHCHESTVO PASIT

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПАСИТ)

(a.k.a. PASIT, AO), Avenue Leninsky,

Building 30, Premise IA, Moscow 11934,
Russia; Tax ID No. 7736185530 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO PERMSKI

NAUCHNO-ISSLEDOVATELSKI
TEKHNOLOGICHESKI INSTITUT (Cyrillic:

АКЦИОНЕРНОЕ

ОЬЩЕСТВО

ПЕРМСКИЙ

НАУЧНО-ИССЛЬСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ)

(a.k.a.

JSC PNITI; a.k.a. PERM SCIENTIFIC
RESEARCH TECHNOLOGICAL INSTITUTE;
f.k.a. PNITI PAO; a.k.a. PNITI, AO (Cyrillic:

АО

ПНИТИ)),

Ul. Geroev Khasana D. 41, Perm

614990, Russia; D. 41 Korp. 1, Pm. A261, Ul.
Geroev Khasana, Perm 614064, Russia; Tax ID
No. 5904000518 (Russia); Government Gazette
Number 07501343 (Russia); Registration
Number 1025900913390 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

PETROVSKII ELEKTROMEKHANICHESKII
ZAVOD MOLOT (a.k.a. AO PEMZ MOLOT;
a.k.a. PETROVSKY ELECTROMECHANICAL
ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk
412540, Russia; Organization Established Date
27 Dec 1991; Tax ID No. 6444009038 (Russia);
Registration Number 5067847016782 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AKTSIONERNOE OBSHCHESTVO PLUTON, Ul.

Nizhnyaya Syromyatnicheskaya D. 11, Moscow
105120, Russia; Tax ID No. 7709093255
(Russia); Registration Number 1027739057356
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO POZITIV

TEKNOLODZHIZ (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЗИТИВ

ТЕКНОЛОДЖИЗ)

(a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a.
POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V
kom, 30, shosse Shchelkovskoe, Moscow
107241, Russia; Website www.ptsecurity.ru; alt.
Website www.ptsecurity.com; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 7718668887 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE).

AKTSIONERNOE OBSHCHESTVO PREPREG-

SOVREMENNYE KOMPOZITSIONNYE
MATERIALY (a.k.a. JOINT STOCK COMPANY
PREPREG ADVANCED COMPOSITE
MATERIALS; a.k.a. PREPREG SKM AO; f.k.a.
PREPREG-SOVREMENNYE
KOMPOZITSIONNYE MATERIALY AO),
Volgogradskii Prospekt D. 43, Korp. 3, Moscow
109316, Russia; 42, Bld. 5, Vologradskiy
Avenue, Moscow 109316, Russia; Organization
Established Date 05 May 2009; Tax ID No.
7729632610 (Russia); Government Gazette
Number 61664530 (Russia); Registration
Number 1097746268234 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO PROMTEKH

IRKUTSK (a.k.a. JOINT STOCK COMPANY
PROMTEKH IRKUTSK), Ul. Traktovaya D. 31,
Irkutsk 664014, Russia; Tax ID No. 3810058501
(Russia); Registration Number 1153850024723
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO PROMTEKH

KAZAN (a.k.a. JOINT STOCK COMPANY
PROMTEKH KAZAN), Ul. Dementyeva D. 1, K.
206, Kazan 420127, Russia; Tax ID No.
1661051599 (Russia); Registration Number
1161690188857 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

PROMYSHLENNYE TEKHNOLOGII (a.k.a. AO
PROMTEKH; a.k.a. CLOSED JOINT STOCK
COMPANY INDUSTRIAL TECHNOLOGIES),
Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, Dubna
141984, Russia; Tax ID No. 5024101198
(Russia); Registration Number 1085024625510
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO PROTON

(a.k.a. AO PROTON; a.k.a. JSC PROTON), ul.
Leskova 19, Orel 302040, Russia; Moscow,
Russia; Saratov, Russia; Tax ID No.
5753018359 (Russia); Registration Number
1025700827283 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO PROTON-

ELEKTROTEKS (a.k.a. AO PROTON-
ELEKTROTEKS; a.k.a. JSC PROTON-
ELECTROTEX), ul. Leskova d. 19, pom. 27, of.
14, Orel 302040, Russia; Tax ID No.
5753020414 (Russia); Registration Number
1025700825248 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

RAVENSTVO-SERVICE (a.k.a. AO
RAVENSTVO-SERVICE; a.k.a. SC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 83 -

RAWENSTVO-SERVICE), Ul. Promyshlennaya
D. 19, Saint Petersburg 198099, Russia;
Organization Established Date 25 Mar 1993;
Tax ID No. 7805417618 (Russia); Registration
Number 1079847012453 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AKTSIONERNOE OBSHCHESTVO ROSSIISKII

EKSPORTNYI TSENTR (f.k.a. AO
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.
AO ROSSISKI EKSPORTNY TSENTR; a.k.a.
JSC RUSSIAN EXPORT CENTER), D. 12
etazh 13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AKTSIONERNOE OBSHCHESTVO RTS-

KHOLDING (a.k.a. AO RTS-KHOLDING; a.k.a.
RTS-HOLDING JOINT STOCK COMPANY;
a.k.a. RTS-HOLDING JSC), Nab. Tarasa
Shevchenko D. 23A, Ofisnoe Zd. Bashnya-
2000, Moscow 121151, Russia; Website
fintender.ru; Tax ID No. 7723825581 (Russia);
Registration Number 1127746030411 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

AKTSIONERNOE OBSHCHESTVO RUST 95

(a.k.a. "AO RUST 95"), Ul. Severnaya D. 12,
Kolpino 196655, Russia; Tax ID No.
7728120384 (Russia); Registration Number
1027700457443 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

RYAZANSKII ZAVOD
METALLOKERAMICHESKIKH PRIBOROV
(a.k.a. RYAZAN METAL CERAMICS
INSTRUMENTATION PLANT JSC; a.k.a.
RYAZAN PLANT OF METAL-CERAMIC
DEVICES (Cyrillic:

РЯЗАНСКИЙ

ЗАВОД

МЕТАЛЛОКЕРАМИЧЕСКИХ

ПРИБОРОВ);

a.k.a. "AO RZMKP"), 51B Novaya St., Ryazan
390027, Russia; Organization Established Date
1964; Tax ID No. 6230006400 (Russia);
Registration Number 1026201102377 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO

SARATOVSKI RADIOPRIBORNYI ZAVOD

(a.k.a. JSC SARATOVSKI RADIOPRIBORNYI
ZAVOD; a.k.a. "AO SRZ"; a.k.a. "SRZ PAO"),
PR-KT 50 Let Oktyabrya D. 108, Saratov
410040, Russia; Organization Established Date
1970; Tax ID No. 6453104288 (Russia);
Registration Number 1096453002690 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AKTSIONERNOE OBSHCHESTVO

SEVASTOPOLSKIY MORSKOY BANK (a.k.a.
AO SEVASTOPOLSKIY MORSKOY BANK;
a.k.a. JOINT STOCK COMPANY
SEVASTOPOLSKY MORSKOY BANK; a.k.a.
JSC SEVASTOPOLSKY MORSKOY BANK),
18a Brestska Street, Sevastopol, Crimea
99001, Ukraine; 18/A Ulitsa Brestskaya,
Sevastopol, Crimea 299001, Ukraine;
SWIFT/BIC MORKUAUK; Website
www.morskoybank.com; Email Address
root@morskoybank.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149204013397 [UKRAINE-
EO13685].

AKTSIONERNOE OBSHCHESTVO SG-

DEVELOPMENT (f.k.a. GALS-DEVELOPMENT
PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a.
JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 21 Jan 1994;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No.
7706032060 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO SHVABE

(a.k.a. AO SHVABE; a.k.a. JOINT STOCK
COMPANY SHVABE; f.k.a. SHVABE PAO),
176, Prospekt Mira, Moscow 129366, Russia;
Executive Order 13662 Directive Determination

- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type State-Owned Enterprise;
Registration ID 1107746256727 (Russia); Tax
ID No. 7717671799 (Russia); Government
Gazette Number 07508641 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

AKTSIONERNOE OBSHCHESTVO

SIBIRSKAYA UGOLNAYA
ENERGETICHESKAYA KOMPANIYA (a.k.a.
JSC SUEK), d. 53 str. 7, ul. Dubininskaya,
Moscow 115054, Russia; Tax ID No.
7708129854 (Russia); Registration Number
1027700151380 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO SIBIRSKI

NAUCHNO ISSLEDOVATELSKI INSTITUT
GEOLOGII, GEOFIZIKI I MINERALNOGO
SYRYA (a.k.a. SIBERIAN SCIENTIFIC
RESEARCH INSTITUTE OF GEOLOGY
GEOPHYSICS AND MINERAL RAW
MATERIAL JOINT STOCK COMPANY; a.k.a.
SNIIGGIMS AO; a.k.a. SNIIGGIMS JSC),
Prospekt Krasny 67, Novosibirsk,
Novosibirskaya Obl 630091, Russia;
Organization Established Date 07 Jul 2015;
Target Type State-Owned Enterprise; Tax ID
No. 5406587935 (Russia); Government Gazette
Number 01423607 (Russia); Registration
Number 1155476074390 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO SITIBAIK

(a.k.a. JOINT STOCK COMPANY CITYBIKE;
a.k.a. SITIBAIK AO (Cyrillic:

АО

СИТИБАЙК)),

Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.
1, Moscow 121059, Russia; Organization
Established Date 23 Nov 2012; Tax ID No.
7734691058 (Russia); Registration Number
1127747175160 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

AKTSIONERNOE OBSHCHESTVO

SOVKOMBANK STRAKHOVANIE (a.k.a. AO
SOVKOMBANK STRAKHOVANIE; a.k.a.
SOVCOMBANK INSURANCE JSC), Pr-Kt
Moskovskii D.79a, Lit.A, Saint Petersburg
196084, Russia; Website kfins.ru; Tax ID No.
7812016906 (Russia); Registration Number
1027810229150 (Russia) [RUSSIA-EO14024]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 84 -

(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

AKTSIONERNOE OBSHCHESTVO

SOVMESTNOE TEKHNOLOGICHESKOE
PREDPRIYATIE PERMSKII ZAVOD
METALLOOBRABATYVAYUSHCHIKH
TSENTROV (a.k.a. JOINT STOCK COMPANY
TECHNOLOGICAL ENTERPRISE PERM
PLANT OF METAL WORKING CENTERS;
a.k.a. PERM FACTORY METAL CENTERS
STP STOCK COMPANY; a.k.a. "AO STP
PZMTS"; a.k.a. "PZMC"), 155 Promyshlennaya
Street, Perm 614065, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 5905951227 (Russia); Registration
Number 1145958055870 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

SPETSIALIZIROVANNYI ZASTROISHCHIK
IKS (a.k.a. IKS JOINT STOCK COMPANY;
a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33
Oktyabrskaya St., Nizhny Novgorod 603005,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5263023906 (Russia);
Registration Number 1025203020424 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

AKTSIONERNOE OBSHCHESTVO

SPETSIALNOE KONSTRUKTORSKOE BIURO
TRANSPORTNOGOMASHINOSTROENIIA
(a.k.a. AO SPETSMASH; a.k.a. JOINT STOCK
COMPANY SPECIAL DESIGN BUREAU OF
TRANSPORT MECHANICAL ENGINEERING;
a.k.a. SPECMASH KB), 47 Stachek Ave., Korp
2, Saint Petersburg 198097, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 7805019624 (Russia); Registration

Number 1027802749061 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

SPETSIALNOE KONSTRUKTORSKOE
BYURO VYCHISLITELNOI TEKHNIKI (a.k.a.
"AO SKB VT"), Ul. Maksima Gorkogo D. 1,
Pskov 180007, Russia; Organization
Established Date 11 Dec 1991; Tax ID No.
6027075580 (Russia); Registration Number
1036000308937 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO

SPETSIALNOE PROEKTNO
KONSTRUKTORSKOE BYURO SREDSTV
UPRAVLENIYA (a.k.a. "AO SPKB SU"), Per.
Vagzhanovskii D. 9, Tver 170100, Russia;
Organization Established Date 26 Feb 1976;
Tax ID No. 6950087667 (Russia); Registration
Number 1086952019164 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

AKTSIONERNOE OBSHCHESTVO

STANKOMASHKOMPLEKS (a.k.a. JOINT
STOCK COMPANY
STANKOMASHKOMPLEKS; a.k.a.
STANKOMACHCOMPLEX COMPANY), Ul.
Akademika Tupoleva D. 124, Tver 170019,
Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
6901093347 (Russia); Registration Number
1056900216350 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

STROMMASHINA SHCHIT (a.k.a. JOINT
STOCK COMPANY STROMMASHINA
SHIELD), Ul. 22 Partsyezda D. 10A, Samara
443022, Russia; Tax ID No. 6318196490
(Russia); Registration Number 1116318008135
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO SVETLANA

ROST (a.k.a. SVETLANA ROST JOINT STOCK
COMPANY), d.27 Prospekt Engelsa, Saint
Petersburg 194156, Russia; Organization
Established Date 01 Nov 2004; Tax ID No.
7802309269 (Russia); Registration Number
1047855125592 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TASKOM

(a.k.a. AO TASKOM; a.k.a. TACKOM), Ter.
Severnaya Promyshlennaya Zona, Vladenie 6,
Str. 1, Vorsino 249020, Russia; Tax ID No.

4025422770 (Russia); Registration Number
1094025002246 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TEKNIP

ENERDZHIS RUS (a.k.a. JSC ENERGIES
(Cyrillic:

АО

ЭНЕРДЖИС);

f.k.a. TEKNIP RUS

AO (Cyrillic:

ТЕКНИП

РУС

АО)),

d. 266 str. 1

pom. 8.1-N.152, 8 etazh, prospekt Ligovski, St.
Petersburg 196006, Russia; Tax ID No.
7810913731 (Russia); Registration Number
1027810258882 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TERRA

TEKH (a.k.a. AO TERRA TEKH (Cyrillic:

АО

ТЕРРА

ТЕХ);

a.k.a. JOINT STOCK COMPANY

TERRA TECH (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕРРА

ТЕХ)),

Ul. Aviamotornaya

D. 53, Str. 1, Kom. 93, Moscow 111250, Russia;
Organization Established Date 25 Dec 2017;
Target Type State-Owned Enterprise; Tax ID
No. 7722429553 (Russia); Registration Number
5177746378431 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

TESTPRIBOR (a.k.a. AO TESTPRIBOR; a.k.a.
JSC TESTPRIBOR), ul. Planernaya d. 7A,
Moscow 125480, Russia; Tax ID No.
7733627211 (Russia); Registration Number
1077761778423 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TORGOVO-

FINANSOVAYA KOMPANIYA KAMAZ (a.k.a.
JOINT-STOCK COMPANY TRADING-
FINANCIAL COMPANY KAMAZ; a.k.a. JSC
TFK KAMAZ; a.k.a. TFK KAMAZ AO; f.k.a.
TORGOVO-FINANSOVAYA KOMPANIYA
KAMAZ AO), Raion Avtomobilnogo Zavoda,
ABK-421, Naberezhnyye Chelny 423800,
Russia; 12, proezd Avtosborochny,
Naberezhnye Chelny, Tatarstan Resp. 423800,
Russia; Organization Established Date 23 Oct
1997; Tax ID No. 1653019048 (Russia);
Government Gazette Number 47104250
(Russia); Registration Number 1021602019097
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

AKTSIONERNOE OBSHCHESTVO TORGOVYI

DOM PROTON-ELEKTROTEKS (a.k.a. AO TD
PROTON-ELEKTROTEKS; a.k.a. TRADING
HOUSE PROTON-ELECTROTEX), ul. Leskova
d. 19, pomeshchenie 27, office 14, Orel 302040,
Russia; Tax ID No. 5753039510 (Russia);
Registration Number 1065753010641 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TOZ METIZ,

Ul. Sovetskaya 1A, pomeshch. 420, Tula
300041, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 85 -

economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7107107736 (Russia); Registration Number
1157154016360 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO TSENTR

EKSPLUATATSII OBEKTOV NAZEMNOI
KOSMICHESKOI INFRASTRUKTURY (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
CENTER FOR OPERATION OF SPACE
GROUND BASED INFRASTRUCTURE; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UNITARNOE PREDPRIIATIE TSENTR
EKSPLUATATSII OBEKTOV NAZEMNOI
KOSMICHESKOI INFRASTRUKTURY; a.k.a.
"AO TSENKI"; a.k.a. "FSUE TSENKI"), 42
Shchepkina Str., Moscow 129110, Russia; Tax
ID No. 9702013720 (Russia); Registration
Number 1207700033760 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO TSENTR

TSIFROVYKH TEKHNOLOGII (a.k.a. CENTER
OF DIGITAL TECHNOLOGIES), Ul. Pavlova 2
A, Kazan 420127, Russia; Ul. Dementyeva d. 1,
Kazan 420036, Russia; Secondary sanctions
risk: this person is designated for operating or
having operated in a sector of the Russian
Federation economy determined to support
Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID
No. 1661042795 (Russia); Registration Number
1141690092367 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

TSENTRALNYI NAUCHNO
ISSLEDOVATELSKII RADIOTEKHNICHESKII
INSTITUIMENI AKADEMIKA A I BERGA (a.k.a.
AO TSNIRTI IM AKADEMIKA A I BERGA;
a.k.a. CENTRAL RESEARCH RADIO
ENGINEERING INSTITUTE NAMED AFTER
ACADEMICIAN A I BERG; a.k.a. JOINT
STOCK COMPANY TSNIRTI NAMED AFTER
ACADEMICIAN A I BERG; a.k.a. "108
INSTITUTE"), 20 Nova Basmanna Street,
Building 9, Moscow 107078, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 9701039940 (Russia); Registration
Number 1167746458648 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

TURAEVSKOE MASHINOSTROITELNOE
KONSTRUKTORSKOE BYURO SOYUZ (a.k.a.
AO TMKB SOYUZ; a.k.a. SOYUZ TURAEVO
ENGINEERING DESIGN BUREAU JSC), Ter.
Promzona Turaevo Str 10, Lytkarino 140080,
Russia; Organization Established Date 01 Aug
1964; Tax ID No. 5026000759 (Russia);
Registration Number 1035004901700 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AKTSIONERNOE OBSHCHESTVO

ULYANOVSKII PATRONNYI ZAVOD (a.k.a.
JSC THE ULYANOVSK CARTRIDGE WORKS;
a.k.a. ULNAMMO; a.k.a. "AO UPZ"), ul.
Shoferov D. 1, Ulyanovsk 432007, Russia; Tax
ID No. 7328500127 (Russia); Registration
Number 1047301521520 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSISKOGO FONDA PRYAMYKH
INVESTITSI (a.k.a. AKTSIONERNOYE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSIYSKOGO FONDA
PRYAMYKH INVESTITSIY; a.k.a. JOINT
STOCK COMPANY MANAGEMENT
COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

URALELEKTROMED (a.k.a. JOINT STOCK
COMPANY URALELEKTROMED; f.k.a. OPEN
JOINT STOCK COMPANY
URALELECTROMED; a.k.a.
URALELEKTROMED AO; a.k.a.
URALELEKTROMED JSC; a.k.a.
URALELEKTROMED PUBLIC JOINT STOCK
COMPANY), 1, Lenin Street, Lugovskoy
624091, Russia; 1, prospekt Uspenski
Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date
23 Dec 1992; Tax ID No. 6606003385 (Russia);
Government Gazette Number 00194429
(Russia); Registration Number 1026600726657
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO URALSKI

NAUCHNO-ISSLEDOVATELSKI INSTITUT
KOMPOZITSIONNYKH MATERIALOV (a.k.a.
JOINT STOCK COMPANY THE URALS
SCIENTIFIC RESEARCH INSTITUTE OF
COMPOSITE MATERIALS; a.k.a. UNIIKM AO;
f.k.a. URALSKI NII KOMPOZITSIONNYKH
MATERIALOV PAO), Ul. Novozvyaginskaya D.
57, Perm 614014, Russia; Tax ID No.
5906092190 (Russia); Government Gazette
Number 07523132 (Russia); Registration
Number 1095906003490 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO URALSKI

ZAVOD GRAZHDANSKOI AVIATSII (a.k.a. AO
URAL CIVIL AVIATION FACTORY; a.k.a.
JOINT STOCK COMPANY URALS WORKS OF
CIVIL AVIATION; a.k.a. "UZGA AO"), Ul.
Bakhchivandzhi 2G,, Ekaterinburg,
Svedlovskaya Oblast 620025, Russia;
Organization Established Date 16 Mar 1939;
Organization Type: Manufacture of air and
spacecraft and related machinery; Tax ID No.
6664013640 (Russia); Government Gazette
Number 01128452 (Russia); Registration
Number 1026605766560 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO URALSKIY

ZAVOD TRANSPORTNOGO
MASHINOSTROENIYA (a.k.a. JSC
URALTRANSMASH (Cyrillic:

АО

УРАЛТРАНСМАШ);

a.k.a. THE URALS PLANT

OF TRANSPORT ENGINEERING; a.k.a.
URALS PLANT OF TRANSPORTATION
MACHINERY JOINT STOCK COMPANY
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УРАЛЬСКИЙ

ЗАВОД

ТРАНСПОРТНОГО

МАШИНОСТРОЕНИЯ)),

29 Frontovykh Brigad

St., Ekaterinburg, Sverdlovsk Region 620017,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 86 -

Russia; Organization Established Date 15 May
2009; Tax ID No. 6659190900 (Russia);
Business Registration Number 1096659005200
(Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO VAD (a.k.a.

AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
STOCK COMPANY VAD; a.k.a. JSC VAD;
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO

VAKUUM.RU (a.k.a. JOINT STOCK COMPANY
VAKUUM.RU (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВАКУУМ.РУ);

a.k.a. JSC

VACUUM.RU (Cyrillic:

АО

ВАКУУМ.РУ)),

Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of
4G, Zelenograd 124482, Russia; Passage No.
4922, Building 4, Floor 1, Room 55, Zelenograd,
Moscow 124460, Russia; Organization
Established Date 27 May 2019; Organization
Type: Wholesale of other machinery and
equipment; Target Type Private Company; Tax
ID No. 7735183762 (Russia); Government
Gazette Number 39727818 (Russia);
Registration Number 1197746343772 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO VEB

INFRASTRUKTURA (a.k.a. AO INFRAVEB;
a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D.
7 str. V, Moscow 107078, Russia; ul.
Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,
Moscow 119019, Russia; Website vebinfra.ru;
Tax ID No. 7704133578 (Russia); Registration
Number 1027739088410 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AKTSIONERNOE OBSHCHESTVO

VERKHNESALDINSKII ZAVOD
KHIMICHESKIKH EMKOSTEI (a.k.a. JOINT
STOCK COMPANY VERKHNYAYA SALDA
CHEMICAL CONTAINER PLANT; a.k.a. "AO
VZKHE"), 105 Molodezhny Poselok Street,
Verkhnyaya Salda 624761, Russia; Secondary

sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 6623136353 (Russia); Registration
Number 1206600070918 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO

VERKHNEUFALEISKII ZAVOD
URALELEMENT (a.k.a. AO URALELEMENT;
a.k.a. JSC VERHNEUFALEYSKY ZAVOD
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
Ufaley 456800, Russia; Organization
Established Date 12 May 1992; Tax ID No.
7402006277 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

AKTSIONERNOE OBSHCHESTVO

VERTOLETY ROSSII (a.k.a. JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY;
a.k.a. VERTOLETY ROSSII AO), Entrance 9,
12, Krasnopresnenskaya emb., Moscow
123610, Russia; 1, Ul. Bolshaya Pionerskaya,
Moscow 115054, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1077746003334 (Russia); Tax ID No.
7731559044 (Russia); Government Gazette
Number 98927243 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

AKTSIONERNOE OBSHCHESTVO

VSEROSSIISKII NAUCHNO
ISSLEDOVATELSKII
GEOLOGORAZVEDOCHNYI INSTITUT
UGOLNYKH MESTOROZHDENII (a.k.a.
VNIGRIUGOL AO), Prospekt Stachki ZD. 200/1,
Rostov-on-Don 344090, Russia; Tax ID No.
6194001160 (Russia); Registration Number
1156196053353 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

VSEROSSISKI NEFTYANOI NAUCHNO
ISSLEDOVATELSKI
GEOLOGORAZVEDOCHNY INSTITUT (a.k.a.
ALL RUSSIA PETROLEUM RESEARCH
EXPLORATION INSTITUTE JOINT STOCK
COMPANY; a.k.a. VNIGRI JSC; a.k.a. VNIGRI
PAO), d. 20 k. 2 litera A pom. 208, ul.
Fayansovaya, St. Petersburg 192019, Russia;
Organization Established Date 01 Aug 2016;
Target Type State-Owned Enterprise; Tax ID
No. 7816334628 (Russia); Government Gazette
Number 01423435 (Russia); Registration
Number 1167847310916 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOE OBSHCHESTVO VTB

DEVELOPMENT (a.k.a. AO VTB
DEVELOPMENT (Cyrillic:

АО

ВТБ

ДЕВЕЛОПМЕНТ);

a.k.a. JOINT STOCK

COMPANY VTB DEVELOPMENT; a.k.a. VTB
DEVELOPMENT AO), Ul. B. Morskaya D. 30,
Saint Petersburg 190000, Russia; d. 11 litera A
kom 560, per. Degtyarny, St. Petersburg
191144, Russia; Organization Established Date
07 Jul 2005; Organization Type: Non-
specialized wholesale trade; Tax ID No.
7838327945 (Russia); Registration Number
1057811461091 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

AKTSIONERNOE OBSHCHESTVO ZAVOD

ELEKON (a.k.a. ZAVOD ELECON), Ul.
Korolenko D. 58, Kazan 420094, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
1657032272 (Russia); Registration Number
1021603145541 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO ZAVOD

FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ)

(a.k.a. AO

ZAVOD FIOLENT (Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT STOCK COMPANY

FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
Kievskaya Street, Simferopol, Crimea 295017,
Ukraine; Website www.phiolent.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102048745 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 87 -

Registration Number 1149102099640 (Russia)
[UKRAINE-EO13685].

AKTSIONERNOE OBSHCHESTVO ZAVOD

SELMASH, Ul. Shchorsa, D. 66, Kirov 610014,
Russia; Tax ID No. 4345195478 (Russia);
Registration Number 1074345039339 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOE OSCHEVSTVO GOLOVNOE

PROIZVODSTVENNO-TEHNICHESKOE
PREDPRIYATIE GRANIT (a.k.a. ALMAZ-
ANTEY GPTP GRANITE; a.k.a. JSC GPTP
GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL
ENTERPRISE GRANIT; a.k.a. LEADING
PRODUCTION AND TECHNICAL
ENTERPRISE GRANIT), 7
Molodogvardeyskaya Str., Moscow 121467,
Russia; Organization Established Date 18 Oct
2002; Tax ID No. 7731263174 (Russia);
Registration Number 1027731005323 (Russia)
[RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO 179

SUDOREMONTNYY ZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

179

CУДОРЕМОНТНЫЙ

ЗАВОД)

(a.k.a. 179TH

SHIP REPAIR PLANT JOINT STOCK
COMPANY; a.k.a. 179TH SHIP REPAIR YARD
JSC; a.k.a. "179 SRZ AO"), 1 Ulitsa Portovaya,
Khabarovsk 680018, Russia; Organization
Established Date 27 Oct 2008; Tax ID No.
2725078713 (Russia); Registration Number
1082722011680 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO 30

SUDOREMONTNYY ZAVOD (a.k.a. 30TH
SHIP REPAIR FACTORY JOINT STOCK
COMPANY; a.k.a. "30 SRZ AO"), 23 Ulitsa
Sudoremontnaya, Fokino 692890, Russia;
Organization Established Date 07 Dec 2010;
Tax ID No. 2512304968 (Russia); Registration
Number 1102503001083 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO BANK

SEVERNY MORSKOY PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ)

(a.k.a. AO

SMP BANK (Cyrillic:

АО

СМП

БАНК);

a.k.a.

SMP BANK; a.k.a. SMP BANK OPEN JOINT
STOCK COMPANY; a.k.a. SMP BANK, AO), d.
71 k. 11, ul. Sadovnicheskaya Street, Moscow

115035, Russia; SWIFT/BIC SMBKRUMM;
Website www.smpbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Target Type Financial Institution; Tax
ID No. 7750005482 (Russia); Government
Gazette Number 56657657 (Russia);
Registration Number 1097711000078 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO B-KRIPTO

(a.k.a. JOINT-STOCK COMPANY B-CRYPTO
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

Б-

КРИПТО)),

Ter. Skolkovo Innovatsionnogo

Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch.
#1160, Moscow 121205, Russia; Website
https://www.b-crypto.ru; Organization
Established Date 12 Oct 2022; Tax ID No.
9731101346 (Russia) [RUSSIA-EO14024].

AKTSIONERNOYE OBSHCHESTVO

DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА)

(a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a. "FESRC JSC";

a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"), 72
Svetlanskaya Ulitsa, Vladivostok, Primorsky
Territory 690001, Russia; Tax ID No.
2536196045 (Russia); Government Gazette
Number 80952329 (Russia); Registration
Number 1072536016211 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOYE OBSHCHESTVO

DALNEVOSTOCHNYY ZAVOD ZVEZDA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЗАВОД

ЗВЕЗДА)

(a.k.a. FAR EASTERN PLANT ZVEZDA JOINT
STOCK COMPANY; a.k.a. "DVZ ZVEZDA AO";
a.k.a. "FEP ZVEZA JSC"), 1 Ulitsa Stepana
Lebedeva, Bolshoi Kamen 692801, Russia;
Organization Established Date 06 Nov 2008;
Tax ID No. 2503026908 (Russia); Registration
Number 1082503000931 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO

DUBNENSKIY MASHINOSTROITELNYY
ZAVOD IMENI NP FODOROVA (a.k.a. DUBNA
ENGINEERING PLANT; a.k.a. DUBNA

MACHINE BUILDING PLANT; a.k.a. JOINT
STOCK COMPANY DUBNENSKY MACHINE
BUILDING PLANT NAMED AFTER NP
FEDOROV), ul. Zhukovsky, d. 2, str. 1, Dubna,
Moscow Region 141983, Russia; Tax ID No.
5010030050 (Russia); Registration Number
1045002200616 (Russia) [RUSSIA-EO14024].

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. 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].

AKTSIONERNOYE OBSHCHESTVO

NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE SAPFIR (a.k.a. AO NPP
SAPFIR; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT
ENTERPRISE SAPFIR; a.k.a. RESEARCH
AND PRODUCTION ENTERPRISE SAPFIR
JOINT STOCK COMPANY; a.k.a. RPE SAPFIR
JSC; a.k.a. RPE SAPFIR PJSC), 53
Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep
1993; Tax ID No. 7719007689 (Russia);
Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

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; a.k.a. OPEN JOINT STOCK
COMPANY START SCIENTIFIC AND
PRODUCTION ENTERPRISE NAMED AFTER
A. YASKIN), 24 Pribaltiyskaya Str.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 88 -

Yekaterinburg, Sverdlovsk 620007, Russia; Tax
ID No. 6662054224 (Russia) [RUSSIA-
EO14024].

AKTSIONERNOYE OBSHCHESTVO SEVERO-

VOSTOCHNYY REMONTNYY TSENTR
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СЕВЕРО-ВОСТОЧНЫЙ

РЕМОНТНЫЙ

ЦЕНТР)

(a.k.a. NORTH-EASTERN SHIP

REPAIR CENTER JOINT STOCK COMPANY;
a.k.a. "SVRTS PAO"), 1 Ulitsa
Vladivostokskaya, Vilyuchinsk 684090, Russia;
Organization Established Date 27 Feb 2008;
Tax ID No. 4102009338 (Russia); Registration
Number 1084141000492 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO TSENTR

SUDOREMONTA DALZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТР

СУДОРЕМОНТА

ДАЛЬЗАВОД)

(a.k.a.

DALZAVOD SHIP REPAIR CENTRE JOINT
STOCK COMPANY; a.k.a. "TSSD AO"; a.k.a.
"TSSD JSC"), 2 Dalzvodskaya Street,
Vladivostok 690001, Russia; Organization
Established Date 06 Nov 2008; Tax ID No.
2536210349 (Russia); Registration Number
1082536014120 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO

TSENTRALNOYE KONSTRUKTORSKOYE
BYURO LAZURIT (Cyrillic:

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

ЛАЗУРИТ)

(a.k.a. AO TSKB LAZURIT; a.k.a. LAZURIT
CENTRAL DESIGN BUREAU JOINT STOCK
COMPANY), 57 Ulitsa Svobody, Nizhni
Novgorod 603003, Russia; Organization
Established Date 07 Feb 1994; Tax ID No.
5263000105 (Russia); Registration Number
1025204408910 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

AKTSIONERNOYE OBSHCHESTVO

UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY (a.k.a. AKTSIONERNOE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a. JOINT STOCK

COMPANY MANAGEMENT COMPANY OF
THE RUSSIAN DIRECT INVESTMENT FUND
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

AKTSIONERNOYE OBSHCHESTVO

VLADIVOSTOKSKOYE PREDPRIYATIE
ELEKTRORADIOAVTIMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИВОСТОКСКОЕ

ПРЕДПРИЯТИЕ

ЭЛЕКТРОРАДИОАВТОМАТИКА)

(a.k.a.

ELEKTRORADIOAVTOMATIKA
VLADIVOSTOK ENTERPRISE JOINT STOCK
COMPANY; a.k.a. VLADIVOSTOK
ELECTRICAL COMPANY ERA JSC; a.k.a.
"ERA AO"), 1 Ulitsa Pionerskaya, Vladivostok
690001, Russia; Organization Established Date
11 Jul 2000; Tax ID No. 2504000733 (Russia);
Registration Number 1022501275455 (Russia)
[RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA).

AKTSIONERNY BANK RUSSIAN FEDERATION

(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK
ROSSIYA; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Rastrelli, Saint Petersburg 191124, Russia;
SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Email Address bank@abr.ru; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027800000084
(Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148
(Russia) [UKRAINE-EO13661].

AKTSIONERNY KOMMERCHESKI BANK AK

BARS PAO (a.k.a. AK BARS BANK; a.k.a.
JOINT STOCK COMMERCIAL BANK AK BARS
PUBLIC JOINT STOCK COMPANY), D. 1, ul.
Dekabristov, Kazan 420066, Russia;
SWIFT/BIC ARRSRU2K; Website
www.akbars.ru; Organization Established Date
26 Jul 2002; Target Type Financial Institution;
Tax ID No. 1653001805 (Russia); Identification
Number ZDFUFB.00000.LE.643 (Russia); Legal
Entity Number 253400XEMNQ5WBPN5635
(Russia); Registration Number 1021600000124
(Russia) [RUSSIA-EO14024].

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. JOINT STOCK COMMERCIAL BANK -
BANK OF MOSCOW OPEN JOINT STOCK
COMPANY; a.k.a. PAO BM BANK), 8/15 Korp.
3 ul. Rozhdestvenka, Moscow 107996, Russia;
Bld 3 8/15, Rozhdestvenka St., Moscow
107996, Russia; SWIFT/BIC MOSWRUMM; 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; Registration ID 1027700159497
(Russia); Government Gazette Number
29292940 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AKTSIONERNY KOMMERCHESKI BANK

EVROFINANS MOSNARBANK (a.k.a.
AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a. AO AKB
EVROFINANS MOSNARBANK (Cyrillic:

АО

АКБ

ЕВРОФИНАНС

МОСНАРБАНК);

a.k.a.

EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, AO; f.k.a.
EVROFINANS MOSNARBANK, PAO), 29, ul.
Novy Arbat, Moscow 121099, Russia;
SWIFT/BIC EVRFRUMM; Registration ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 89 -

1027700565970 (Russia); Tax ID No.
7703115760 (Russia); Government Gazette
Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

AKTSIONERNY KOMMERCHESKI BANK

MOSKOVSKI OBLASTNOI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB
MOSOBLBANK OAO; a.k.a. PAO
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSCOW REGIONAL BANK),
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
107023, Russia; SWIFT/BIC MOBKRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: SMP BANK).

AKTSIONERNY KOMMERCHESKI BANK

NOVIKOMBANK AKTSIONERNOE
OBSHCHESTVO (a.k.a. AO AKB
NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК);

a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT STOCK

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

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180, Russia); SWIFT/BIC

CNOVRUMM; Website http://www.novikom.ru;
BIK (RU) 044583162; Executive Order 13662
Directive Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 1993; Registration ID
1027739075891; Tax ID No. 7706196340;
Government Gazette Number 17541272; All
offices worldwide. For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

AKTSIONEROE OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ)

(a.k.a. AO

RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ);

a.k.a. CLOSED JOINT

STOCK COMPANY RNT; a.k.a. "AO RNT"
(Cyrillic:

"АО

РНТ");

a.k.a. "CJSC RNT"; a.k.a.

"RNT COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-
Ya Ostankinskaya, Moscow 129515, Russia;
Website www.rnt.ru; Organization Established
Date 16 Jun 1993; Organization Type: Other
information technology and computer service
activities; Target Type Private Company; Tax ID
No. 7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration
Number 1027700248256 (Russia) [RUSSIA-
EO14024].

AKVAMARIN LIMITED LIABILITY COMPANY

(Cyrillic:

АКВАМАРИН

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU AKVAMARIN; f.k.a.
OPKHM OOO), d. 3A str. 6 etazh 1 pom. 2, ul.
1-Ya Frunzenskaya, Moscow 119146, Russia;
Organization Established Date 21 Jan 2008;
Tax ID No. 7715683541 (Russia); Government
Gazette Number 84724217 (Russia);
Registration Number 1087746081246 (Russia)
[RUSSIA-EO14024].

AKWAN, Mochtar (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Mochtar; a.k.a. ACHWAN,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
AKHWAN, Muhammad), Jalan Ir. H. Juanda
8/10, RT/RW 002/001, Jodipan, Blimbing,
Malang, Indonesia; DOB 04 May 1948; alt. DOB
04 May 1946; POB Tulungagung, Indonesia;
nationality Indonesia; National ID No.
3573010405480001 (Indonesia) (individual)
[SDGT].

AL ADAL EXCHANGE, P.O. Box 56351, Dubai,

United Arab Emirates; Nasr Square, Opposite
Car Park Building, Shop No. 5, Dubai, United
Arab Emirates; Naser Square, RPA Carpet
Building, Shop No. 5, Deira, Dubai, United Arab
Emirates; Al Souk Al Kbirr Street, Near Gargash
Center, Deira, Dubai, United Arab Emirates;
Dubai Chamber of Commerce Membership No.
172133 (United Arab Emirates) [SDNTK].

AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA,

Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,

Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; Al Rawdah, Jeddah
21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Quarter, Near An Nuwaysir Mosque, Jeddah,
Saudi Arabia; Ar Rawdah Quarter, Near
Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

AL AGHA, Abu Ubaida Khairee Hafez (a.k.a.

AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Obaida Khairi Hafiz; a.k.a. AL AGHA,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 90 -

expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. ALAGHA, Abu Obaida
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

AL ALI AND AL HAMZA LLC (Arabic:

ﻲﻠﻌﻟﺍ

ﺔﻛﺮﺷ

ﺓﺰﻤﺤﻟﺍﻭ

), Rural Damascus, Syria; Organization

Established Date 15 Jan 2019; Organization
Type: Wholesale of construction materials,
hardware, plumbing and heating equipment and
supplies [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL-

'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun
1968; POB Lattakia, Syria; nationality Syria;
Gender Male; Passport 6066827 (Syria) expires
09 Mar 2017 (individual) [SYRIA] (Linked To:
ABAR PETROLEUM SERVICE SAL).

AL AMAN CO KARGO (a.k.a. AL AMAN KARGO

ITHALAT IHRACAT VE NAKLIYAT LIMITED

SIRKETI), Ikitelli OSB Mah. Milas Cad., No:
29/5 Basaksehir, Istanbul, Turkey; Ordu Cd.,
Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91,
Laleli, Istanbul, Turkey; Cakmak Mah., Zafer
Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey;
11 Eylul Cd., No. 32, Yavus Selim, Bursa,
Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 05 May 2014; Chamber of
Commerce Number 919198 (Turkey); Business
Registration Number 921643-0 (Turkey) [SDGT]
(Linked To: ALALAMIYAH EXPRESS
COMPANY FOR EXCHANGE AND
REMITTANCE).

AL AMAN KARGO ITHALAT IHRACAT VE

NAKLIYAT LIMITED SIRKETI (a.k.a. AL AMAN
CO KARGO), Ikitelli OSB Mah. Milas Cad., No:
29/5 Basaksehir, Istanbul, Turkey; Ordu Cd.,
Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91,
Laleli, Istanbul, Turkey; Cakmak Mah., Zafer
Cd., No. 16/D, Sehitkamil, Gaziantep, Turkey;
11 Eylul Cd., No. 32, Yavus Selim, Bursa,
Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 05 May 2014; Chamber of
Commerce Number 919198 (Turkey); Business
Registration Number 921643-0 (Turkey) [SDGT]
(Linked To: ALALAMIYAH EXPRESS
COMPANY FOR EXCHANGE AND
REMITTANCE).

AL AMEEN TRUST (a.k.a. AL AMIN TRUST;

a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
MADINA TRUST; a.k.a. AL RASHEED TRUST;
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,

Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN,

Mohammad; a.k.a. AL AMIN, Muhammad
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
AMINE, Mohamed Abdalla; a.k.a. EL AMINE,
Muhammed), Yusif Mishkhas T: 3 Ibn Sina,
Bayrut Marjayoun, Lebanon; Beirut, Lebanon;
DOB 11 Jan 1975; POB El Mezraah, Beirut,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

AL AMIN TRUST (a.k.a. AL AMEEN TRUST;

AL AMIN WELFARE TRUST (a.k.a. AL AMEEN

TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
MADINA TRUST; a.k.a. AL RASHEED TRUST;
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 91 -

TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

AL AMIN, Mohammad (a.k.a. AL AMEEN,

Mohamed Abdullah; a.k.a. AL AMIN,
Muhammad Abdallah; a.k.a. AL AMIN,
Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a.
ALAMIN, Mohamed; a.k.a. AL-AMIN,
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
POB El Mezraah, Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

AL AMIN, Muhammad Abdallah (a.k.a. AL

AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
Mohammad; a.k.a. AL AMIN, Muhammed;
a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN,
Mohamed; a.k.a. AL-AMIN, Muhammad
'Abdallah; a.k.a. AMINE, Mohamed Abdalla;
a.k.a. EL AMINE, Muhammed), Yusif Mishkhas
T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Beirut, Lebanon; DOB 11 Jan 1975; POB El
Mezraah, Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

AL AMIN, Muhammed (a.k.a. AL AMEEN,

Mohamed Abdullah; a.k.a. AL AMIN,
Mohammad; a.k.a. AL AMIN, Muhammad
Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a.

ALAMIN, Mohamed; a.k.a. AL-AMIN,
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
POB El Mezraah, Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

AL AMIR CO. FOR ENGINEERING,

CONSTRUCTION AND GENERAL TRADE
SARL (a.k.a. AL' AMIR DIAB AND AYAD
ENGINEERING AND CONSTRUCTION; a.k.a.
AL' AMIR FOR CONSTRUCTING AND
BUILDING; a.k.a. PRINCE ENGINEERING,
CONSTRUCTION, AND GENERAL TRADING;
a.k.a. "ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a.
"AL-AMIR COMPANY"; a.k.a. "AL-AMIR
PROJECT"), Alamir Center - 2nd Floor, Chiah,
Beirut, Lebanon; Website www.alamir-lb.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

AL' AMIR DIAB AND AYAD ENGINEERING AND

CONSTRUCTION (a.k.a. AL AMIR CO. FOR
ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR FOR
CONSTRUCTING AND BUILDING; a.k.a.
PRINCE ENGINEERING, CONSTRUCTION,
AND GENERAL TRADING; a.k.a. "ALAMIR";
a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR
COMPANY"; a.k.a. "AL-AMIR PROJECT"),
Alamir Center - 2nd Floor, Chiah, Beirut,
Lebanon; Website www.alamir-lb.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

AL AMIR ELECTRONICS (a.k.a. ALAMIR

ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Building, Korniche Street, P.O. Box 817 No. 3,
Beirut, Lebanon; P.O. Box 8173, Beirut,
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
St., Jnah (BHV), Beirut, Lebanon; 11/A,
Abbasieh Building, Hijaz Street, Damascus,
Syria; Lahlah Building, Industrial Zone, Hama,
Syria; Awqaf Building, Naser Street, P.O. Box
34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus,
Syria; 46 El-Falaki Street, Facing Cook Door,
BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com;
alt. Website http://sgp-france.com; alt. Website
http://lumiere-elysees.fr; Identification Number
808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France)
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

AL' AMIR FOR CONSTRUCTING AND

BUILDING (a.k.a. AL AMIR CO. FOR
ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR
DIAB AND AYAD ENGINEERING AND
CONSTRUCTION; a.k.a. PRINCE
ENGINEERING, CONSTRUCTION, AND
GENERAL TRADING; a.k.a. "ALAMIR"; a.k.a.
"AL-AMIR CO."; a.k.a. "AL-AMIR COMPANY";
a.k.a. "AL-AMIR PROJECT"), Alamir Center -
2nd Floor, Chiah, Beirut, Lebanon; Website
www.alamir-lb.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Business
Registration Number 67796 (Lebanon) [SDGT]
(Linked To: DIAB, Adel; Linked To: AYAD,
Adnan).

AL AMLOOD TRADING LLC, Ali Rashid Lootah

Building, Al Khaleej Street, Al Baraha Area,
Dubai, United Arab Emirates; P.O. Box 3517,
Dubai, United Arab Emirates; C.R. No. 79190
(United Arab Emirates) [SDNTK].

AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU

OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Algeria; DOB 01 Jan 1969; POB Annaba,
Algeria; citizen Algeria (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 92 -

AL AQSA ASSISTANCE CHARITABLE

COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN
SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

AL ARDH AL JADIDA (a.k.a. AL-ARD AL-

JADIDAH MONEY EXCHANGE COMPANY;
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE
COMPANY; a.k.a. NEW LAND MONEY
EXCHANGE COMPANY), Iraq; Hajin, Dayr az
Zawr Province, Syria; Sanliurfa, Turkey; Phone
Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number
9647905886647 [SDGT].

AL ASHQAR, Abdullah Jihad (a.k.a. AL

MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR,
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-

TAWHID, Muhandes; a.k.a. AL-TAWHID,
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL-

ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.
ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI,
Ahmed), King Abdullah Rd., Ishbilyah, Riyadh,
Saudi Arabia; DOB 15 Oct 1966; POB Tabok,
Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport D106103 (Saudi Arabia) expires
05 Oct 2021 (individual) [GLOMAG].

AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,

Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Passport F654645
issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by
the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT].

AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,

Bashar; a.k.a. AL-ASSAD, Bashar (Arabic:

ﺭﺎﺸﺑ

ﺪﺳﻷﺍ

); a.k.a. ASSAD, Bashar), Damascus,

Syria; DOB 11 Sep 1965; POB Damascus,
Syria; nationality Syria; Gender Male; President
of the Syrian Arab Republic (individual) [SYRIA]
[SYRIA-EO13894].

AL ATAA ISLAMIC BANK FOR INVESTMENT

AND FINANCE (a.k.a. AL ATTA ISLAMIC
BANK FOR INVESTMENT AND FINANCE;
a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-
ATAA ISLAMIC BANK; a.k.a. AL-ATTA
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
INVESTMENT AND FINANCE P.S.C.), 37
Building El-Karadeh 909 Street 1 Near Al Hurea
Square, Baghdad, Iraq; Al Masbah Branch,
Baghdad Al Masbah Intersection, 929 Street 17
Bldg. 40, Previously the German Embassy,
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Branch, Baghdad - Street 62 Neighboring the
Department of Electricity, Baghdad, Iraq; Al
Nasiryah Branch, Zi Kar Province El Saray,
Bldg. 2/239 Janat Al Janoub Hotel Building,
Nasiryah, Iraq; Al Basra Branch Al Basra,
Manawy Pasha Corniche Street, Basra, Iraq; Al
Sadr Branch, Jameela District - 8-22-512, Sadr

City, Iraq; Al Jaderya Branch Baghdad, Al
Jaderya - Versus Baghdad University, 906
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Branch Karbala, Al Dareeba Intersection,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Al Mansour Branch Baghdad, Al Mansour-12-G
605-M-Bldg, Baghdad, Iraq; Babel Branch
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Beirut Branch Lebanon, Beirut - Hamra Street,
Broadway Center - Versus Costa Caf, Lebanon,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
www.Bilad-Bank.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Branches Worldwide [SDGT] [IRGC] [IFSR]
(Linked To: KAREEM, Aras Habib).

AL ATHARI, Khaled (a.k.a. ALODHARI, Khaled

Yahya Rageh; a.k.a. AL-'UDARI, Khalid (Arabic:

ﻱﺭﺬﻌﻟﺍ

ﺪﻟﺎﺧ

)), Yemen; DOB 01 Jan 1976;

nationality Yemen; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 08213902 (Yemen) expires 30 Dec
2024 (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

AL ATHMAAR, Moonlight Valley, Male, Maldives;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 25 May 2017; Registration
Number P-0057/2017 (Maldives) [SDGT]
(Linked To: SHAMIL, Hussain; Linked To:
SHAFIU, Ali).

AL ATTA ISLAMIC BANK FOR INVESTMENT

AND FINANCE (a.k.a. AL ATAA ISLAMIC
BANK FOR INVESTMENT AND FINANCE;
a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-
ATAA ISLAMIC BANK; a.k.a. AL-ATTA
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
INVESTMENT AND FINANCE P.S.C.), 37
Building El-Karadeh 909 Street 1 Near Al Hurea
Square, Baghdad, Iraq; Al Masbah Branch,
Baghdad Al Masbah Intersection, 929 Street 17
Bldg. 40, Previously the German Embassy,
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Branch, Baghdad - Street 62 Neighboring the
Department of Electricity, Baghdad, Iraq; Al
Nasiryah Branch, Zi Kar Province El Saray,
Bldg. 2/239 Janat Al Janoub Hotel Building,
Nasiryah, Iraq; Al Basra Branch Al Basra,
Manawy Pasha Corniche Street, Basra, Iraq; Al

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 93 -

Sadr Branch, Jameela District - 8-22-512, Sadr
City, Iraq; Al Jaderya Branch Baghdad, Al
Jaderya - Versus Baghdad University, 906
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Branch Karbala, Al Dareeba Intersection,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Al Mansour Branch Baghdad, Al Mansour-12-G
605-M-Bldg, Baghdad, Iraq; Babel Branch
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Beirut Branch Lebanon, Beirut - Hamra Street,
Broadway Center - Versus Costa Caf, Lebanon,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
www.Bilad-Bank.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Branches Worldwide [SDGT] [IRGC] [IFSR]
(Linked To: KAREEM, Aras Habib).

AL BADANI, Shawqi Ali Ahmad Muhammad

(a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Yemen; nationality Yemen (individual) [SDGT].

AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.

MAHMUDI, Baghdadi); DOB 1950; POB Al
Jamil, Libya; Prime Minister (individual)
[LIBYA2].

AL BANAI, A Moayied Rida H (a.k.a. AL-BANAI,

Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al-
Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al-
Mu'ayyid Ridha Hassan), Qatar; DOB 1959;
POB Qatar; nationality Qatar; Gender Male;
Passport 265643 (Qatar) (individual) [SDGT]
(Linked To: HIZBALLAH).

AL BANAI, Ali Reda Hassan (Arabic:

ﺎﺿﺭ

ﻲﻠﻋ

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

) (a.k.a. AL-BANAI, Ali Reda H; a.k.a.

AL-BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI,
'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Hassan), Al Hilal Area, Ibn Abad Street, District
41, Villa Number 7, P.O. Box 1676, Doha,
Qatar; 25 Highfield Drive, Ickenham, Uxbridge
UB10 8AW, United Kingdom; DOB 28 Mar
1975; nationality Qatar; Gender Male; Passport
01226090 (Qatar) expires 09 Jun 2020; alt.
Passport 00968564 (Qatar) expires 07 Mar
2016; National ID No. 27563400027 (Qatar)
expires 12 Mar 2018 (individual) [SDGT]
(Linked To: HIZBALLAH).

AL BANAI, Sulaiman Abdulkaliq (a.k.a. AL-

BANAI, Sulaiman; a.k.a. AL-BANAI, Sulayman
'Abd-al-Khaliq; a.k.a. AL-BANI, Sulaiman

Abdulkhaliq RH (Arabic:

ﺎﺿﺭ

ﻖﻟﺎﺨﻟﺍ

ﺪﺒﻋ

ﻥﺎﻤﻴﻠﺳ

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

)), Qatar; DOB 16 Feb 1979;

nationality Qatar; Gender Male; Passport
01072130 (Qatar) expires 27 Nov 2017;
Identification Number 27963401809 (Qatar); alt.
Identification Number Y4431029R (Spain)
(individual) [SDGT] (Linked To: AL BANAI, Ali
Reda Hassan).

AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.

AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
citizen Kuwait; Passport 101856740 (Kuwait)
(individual) [SDGT].

AL BEHADILI, Mohammed Saeed Odhafa

(Arabic:

ﻲﻟﺩﺎﻬﺒﻟﺍ

ﻪﻓﺍﺬﻋ

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

) (a.k.a.

ADHAFAH, Muhammad Said; a.k.a. AL-
BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a.
ALBEHADILI, Mohammed Saeed Othafa; a.k.a.
"SAEED, Mohammed"), Iraq; DOB 04 Mar
1970; nationality Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A3347475 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: AL
KHAMAEL MARITIME SERVICES).

AL BILAD ISLAMIC BANK (a.k.a. AL ATAA

ISLAMIC BANK FOR INVESTMENT AND
FINANCE; a.k.a. AL ATTA ISLAMIC BANK

FOR INVESTMENT AND FINANCE; a.k.a. AL-
ATAA ISLAMIC BANK; a.k.a. AL-ATTA
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
INVESTMENT AND FINANCE P.S.C.), 37
Building El-Karadeh 909 Street 1 Near Al Hurea
Square, Baghdad, Iraq; Al Masbah Branch,
Baghdad Al Masbah Intersection, 929 Street 17
Bldg. 40, Previously the German Embassy,
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Branch, Baghdad - Street 62 Neighboring the
Department of Electricity, Baghdad, Iraq; Al
Nasiryah Branch, Zi Kar Province El Saray,
Bldg. 2/239 Janat Al Janoub Hotel Building,
Nasiryah, Iraq; Al Basra Branch Al Basra,
Manawy Pasha Corniche Street, Basra, Iraq; Al
Sadr Branch, Jameela District - 8-22-512, Sadr
City, Iraq; Al Jaderya Branch Baghdad, Al
Jaderya - Versus Baghdad University, 906
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Branch Karbala, Al Dareeba Intersection,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Al Mansour Branch Baghdad, Al Mansour-12-G
605-M-Bldg, Baghdad, Iraq; Babel Branch
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Beirut Branch Lebanon, Beirut - Hamra Street,
Broadway Center - Versus Costa Caf, Lebanon,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
www.Bilad-Bank.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Branches Worldwide [SDGT] [IRGC] [IFSR]
(Linked To: KAREEM, Aras Habib).

AL BINALI, Mohammed Isa Yousif Saqar (a.k.a.

AL-BINALI, Mohamed Isa; a.k.a. ALBINALI,
Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Issa Al-Selmy"); DOB 09 Mar 1991; POB
Manama, Bahrain; nationality Bahrain; Gender
Male (individual) [SDGT].

AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-

BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
DOB 03 Sep 1984; POB Al Muharraq, Bahrain;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 94 -

nationality Bahrain; Passport 2231616 (Bahrain)
issued 02 Jan 2013 expires 02 Jan 2023; alt.
Passport 1272611 (Bahrain) issued 01 Apr
2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL BIR AL DAWALIA (a.k.a. BENEVOLENCE

INTERNATIONAL FOUNDATION; a.k.a. BIF-
USA; a.k.a. MEZHDUNARODNYJ
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United States; US
FEIN 36-3823186 [SDGT].

AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI,

Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Hamd Suleiman); DOB 08 Dec 1961; POB
Cairo, Egypt; nationality Saudi Arabia; Passport
B049614 (Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 05 May 2001 expires 11
Mar 2006 (individual) [SDGT].

AL CARDINAL INVESTMENTS CO. LTD (a.k.a.

AL-CARDINAL INVESTMENTS COMPANY
LIMITED), 201 Kasini Road, Mombasa, Kenya;
Juba, South Sudan; Tax ID No. 100104695
(South Sudan) [GLOMAG] (Linked To: AL-
CARDINAL, Ashraf Seed Ahmed).

AL CHAREKH, Abdul Mohsen Abdallah Ibrahim

(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");

DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
DOB 07 Dec 1985; POB Shagraa, Saudi
Arabia; nationality Saudi Arabia; Passport
G895402; National ID No. 1050433349 (Saudi
Arabia) (individual) [SDGT].

AL CHEBEL, Luna (a.k.a. AL CHEBIL, Luna;

a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL,
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a. ALSHEBEL,

Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
DOB 01 Sep 1975; POB Suweida, Syria; alt.
POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].

AL CHEBIL, Luna (a.k.a. AL CHEBEL, Luna;

a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL,
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a. ALSHEBEL,

AL CHWIKI, Mohamad Amer Mohamad Akram

(a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
ALSHWIKI, Mhd Amer (Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a. CHWIKI, Mohammad Amer;

a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
SHWEIKI, Mohammad Amer), 71 Linton Road,
Acton, London W3 9HL, United Kingdom; Syria;
DOB 04 Sep 1972; POB Damascus, Syria;
nationality Syria; citizen Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

AL DABAS, Rania Raslan (a.k.a. AL DABBAS,

Rania Raslan (Arabic:

ﺱﺎﺑﺪﻟﺍ

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

); a.k.a.

ALDABBAS, Rania; a.k.a. DABAS, Rania
Raslan; a.k.a. DABBAS, Rania Raslan),
Damascus, Syria; Dubai, United Arab Emirates;
DOB 02 Jun 1974; POB Damascus, Syria;

nationality Syria; Gender Female; Passport
N003000785 (Syria) (individual) [SYRIA-
EO13894].

AL DABBAS, Rania Raslan (Arabic:

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

ﺱﺎﺑﺪﻟﺍ

) (a.k.a. AL DABAS, Rania Raslan; a.k.a.

ALDABBAS, Rania; a.k.a. DABAS, Rania
Raslan; a.k.a. DABBAS, Rania Raslan),
Damascus, Syria; Dubai, United Arab Emirates;
DOB 02 Jun 1974; POB Damascus, Syria;
nationality Syria; Gender Female; Passport
N003000785 (Syria) (individual) [SYRIA-
EO13894].

AL DABBASHI, Ahmad Mohammed Omar Al

Fituri (a.k.a. AL-FITOURI, Ahmad Oumar
Imhamad (Arabic:

ﻱﺭﻮﺘﻴﻔﻟﺍ

ﺪﻤﺤﻣﺍ

ﺮﻤﻋ

ﺪﻤﺣﺍ

); a.k.a.

DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
nationality Libya; Gender Male; Passport
LY53FP76 issued 29 Sep 2015; National ID No.
119880387067 (Libya) (individual) [LIBYA3].

AL DARI AL-ZAWBA', Doctor Muthanna Harith

Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL-DARI AL-ZOBAI, Muthanna Harith
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Muthanna Harith Sulayman), Amman, Jordan;
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
citizen Iraq (individual) [SDGT].

AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-

ZAWBA', Doctor Muthanna Harith Sulayman;
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL-DARI AL-ZOBAI, Muthanna Harith
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Muthanna Harith Sulayman), Amman, Jordan;
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
citizen Iraq (individual) [SDGT].

AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,

Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
Harith Sulayman; a.k.a. AL-DAURI, Hareth;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
POB Baghdad, Iraq; nationality Iraq; citizen

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 95 -

Iraq; Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3].

AL DARI, Muthana Harith (a.k.a. AL DARI AL-

ZAWBA', Doctor Muthanna Harith Sulayman;
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL-DARI AL-ZOBAI, Muthanna Harith
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Muthanna Harith Sulayman), Amman, Jordan;
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
citizen Iraq (individual) [SDGT].

AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL),

Adnane Al Hakim Street, Al-Wazeer Building,
First Floor, Building No. 3673, Msaytbeh, Beirut,
Lebanon; Commercial Registry Number
1013410 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL-

DONYA TELEVISION CHANNEL; a.k.a. AL-
DUNYA TELEVISION; a.k.a. DUNIA LIMITED
LIABILITY COMPANY FOR INFORMATION;
a.k.a. DUNIA TELEVISION), Information Free
Zone, Damascus, Syria [SYRIA].

AL DUWAIK, Aiman Ahmad R (a.k.a. AL-

DUWAIK, Aiman Ahmad (Arabic:

ﺩﺎﺷﺭ

ﺪﻤﺣﺃ

ﻦﻴﻣﺃ

ﻚﻳﻭﺪﻟﺍ

); a.k.a. AL-DUWAIK, Aiman Ahmad

Rashed), Turkey; Algeria; DOB 24 Sep 1962;
nationality Jordan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HAMAS).

AL FAKHER COMPANY (a.k.a. AL-FAKHER

ADVANCED WORKS CO. LTD.), Sudan;
Organization Established Date 01 Jan 2015;
Organization Type: Wholesale of metals and
metal ores [SUDAN-EO14098].

AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd

Rashid Muhammed; a.k.a. ALFAGIH, Saad;
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad;
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. "ABU UTHMAN"), London, United
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport 760620 issued 15 Sep 1991 expires
22 Jul 1996; Doctor (individual) [SDGT].

AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL

FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid

Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962; alt.
DOB 24 Aug 1962; POB Kuwait; nationality
Saudi Arabia; Passport 456682 issued 06 Nov
1990 expires 13 Sep 1995 (individual) [SDGT].

AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid

Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962; alt.
DOB 24 Aug 1962; POB Kuwait; nationality
Saudi Arabia; Passport 456682 issued 06 Nov
1990 expires 13 Sep 1995 (individual) [SDGT].

AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid

Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962; alt.
DOB 24 Aug 1962; POB Kuwait; nationality
Saudi Arabia; Passport 456682 issued 06 Nov
1990 expires 13 Sep 1995 (individual) [SDGT].

AL FAY COMPANY, Building 54100, Adapazari,

Sakarya Province, Turkey; Organization Type:
Other monetary intermediation [SDGT].

AL FAYYADH, Falih Faisal Fahad (a.k.a.

ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih;
a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar
1956; POB Iraq; nationality Iraq; Gender Male;
Passport D1019262 (Iraq) expires 14 Jul 2026
(individual) [GLOMAG].

AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;

a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Al-Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

AL FORQAN CHARITY (a.k.a. AFGHAN

SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE

TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

AL FOULK TRADING CO. L.L.C (Arabic:

ﺔﮐﺮﺷ

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

ﻚﻠﻔﻟﺍ

), PO Box 114246, Dubai,

United Arab Emirates; 11th Street, Port Saeed,
Deira, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 24 Jul 2012;
License 674241 (United Arab Emirates);
Registration Number 10884286 (United Arab
Emirates) [SDGT] (Linked To: AHMED, Abdo
Abdullah Dael).

AL FURQAN (a.k.a. ASSOCIATION FOR

CITIZENS RIGHTS AND RESISTANCE TO
LIES; a.k.a. ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY -
SIRAT; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURE AND BUILDING
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 96 -

CITIZENS FOR THE SUPPORT OF TRUTH
AND SUPPRESSION OF LIES; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Put Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

AL GAMAL, Saeed Ahmed Mohammed (a.k.a.

AL-JAMAL, Sa'id Ahmad Muhammad; a.k.a.
RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a.
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01
Jan 1979; nationality Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 04716186
(Yemen) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AL GHABRA, Mohammed, East London, United

Kingdom; DOB 01 Jun 1980; POB Damascus,
Syria; nationality United Kingdom; Passport
094629366 (United Kingdom) (individual)
[SDGT].

AL GUNADE (a.k.a. AJMAC MULTI ACTIVITIES

COMPANY LTD; a.k.a. AL JUNAID MULTI
ACTIVITIES CO LTD; a.k.a. ALGUNADE; a.k.a.
"AL JUNAID"), Street 3, Block 17, Alryad,
Khartoum, Sudan; 99 Gama Avenue, P.O. Box
913, Khartoum, Sudan; Website
www.ajmac.com; Organization Established Date
2009; Organization Type: Activities of holding
companies [SUDAN-EO14098].

AL HABSI, Mahmood Rashid Amer (a.k.a. AL

HABSI, Mahmood Rashid Amur; a.k.a. AL-
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud
bin Rashid), Muscat, Oman; DOB 15 Jul 1984;
POB Muscat, Oman; nationality Oman;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
03785555 (Oman); National ID No. 7668871
(Oman) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AL HABSI, Mahmood Rashid Amur (a.k.a. AL

HABSI, Mahmood Rashid Amer; a.k.a. AL-
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud
bin Rashid), Muscat, Oman; DOB 15 Jul 1984;
POB Muscat, Oman; nationality Oman;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
03785555 (Oman); National ID No. 7668871
(Oman) (individual) [SDGT] [IFSR] (Linked To:

ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AL HADHA EXCHANGE CO. (Arabic:

ﺔﮐﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

ﺀﺎﻈﺤﻟﺍ

) (a.k.a. AL-HADHA EXCHANGE

COMPANY), Al-Zubairi Street, Sana'a, Yemen;
Al-Qasr Street, Sana'a, Yemen; Taiz Street,
Sana'a, Yemen; Queen Arwa Street, Aden,
Yemen; Main Street, Al-Mukalla, Yemen;
Sana'a Street, Al-Hudaydah, Yemen; Jamal
Street, Taiz, Yemen; Website
https://alhadhagroup.com; alt. Website
https://alhadha.group; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

AL HAFIDH ABU TALHA DER DEUTSCHE

(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977;
POB Berkane, Morocco; nationality Germany;
Passport 5208116575 (Germany) expires 07
Sep 2013; Driver's License No. J17001W6Z12;
National ID No. 5209243072 (Germany) expires
07 Sep 2013; Believed to be in the
Afghanistan/Pakistan border area (individual)
[SDGT].

AL HAKEEL AL ASWAD OIL TRADING LLC, Unit

No: 1701 Ontario Tower, Business Bay, Dubai,
United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 19 Sep 2016;
Organization Type: Extraction of crude
petroleum [SDGT] (Linked To: ARTEMOV,
Viktor Sergiyovich).

AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM,

Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984; alt. DOB 1986; POB Dahyan,
Yemen; alt. POB Sa'dah Governorate, Yemen;
nationality Yemen; Gender Male; Houthi Chief
of Military Intelligence Staff (individual)
[YEMEN].

AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah

Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984; alt. DOB 1986; POB Dahyan,
Yemen; alt. POB Sa'dah Governorate, Yemen;
nationality Yemen; Gender Male; Houthi Chief
of Military Intelligence Staff (individual)
[YEMEN].

AL HAMEEDAWI, Adnan Younus Jasim (a.k.a.

AL-HAMIDAWI, Shaykh 'Adnan; a.k.a. "ABU-
'AMMAR"), Iraq; DOB 20 Nov 1976; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
(Linked To: KATA'IB HIZBALLAH).

AL HAMID, Hashim (a.k.a. AL-AIDAROOS,

Hashim Mohsen; a.k.a. ALHAMAD, Hashem
Mohssein Idroos; a.k.a. ALHAMED, Hossin
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL HAMIDAN, Mohamad Alsaied (a.k.a.

ALHEMEDAN, Mohamad Alsaeed; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a.
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Feb 1976; Passport N010084435 (Syria);
Identification Number N002595610 (Syria); alt.
Identification Number 00407L012704 (Syria);
alt. Identification Number N0097000224 (Syria);
alt. Identification Number L07521 (Syria)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL HARAKAT AL ISLAMIYYA (a.k.a. ABU

SAYYAF GROUP) [FTO] [SDGT].

AL HARAM COMMERCIAL COMPANY (a.k.a.

AL HARAM FOREIGN EXCHANGE CO. LTD;
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER;
a.k.a. AL-HARAM EXCHANGE COMPANY;
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
AL-HARM TRADING COMPANY; a.k.a.
ARABISC HARAM; a.k.a. HARAM TRADING
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin,
Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Turkey; Surmez, Turkey; Kirikhan, Turkey;
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 3