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

- 1217 -

(Russia); Registration Number 1025001414283
(Russia) [RUSSIA-EO14024].

LLC CONCORD MANAGEMENT AND

CONSULTING (a.k.a. KONKORD
MENEDZHMENT I KONSALTING, OOO; a.k.a.
LIMITED LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING; a.k.a.
OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD
MENEDZHMENT I KONSALTING), D. 13 Litera
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
St. Petersburg 191011, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1037843002515
[UKRAINE-EO13661] [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

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

LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a.
LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD
CONSTRUCTION COMPANY; a.k.a. LLC SK
CONSOL-STROI LTD; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,
Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

LLC CONSOL-STROI LTD CONSTRUCTION

COMPANY (a.k.a. LIMITED LIABILITY
COMPANY CONSTRUCTION COMPANY
CONSOL-STROI LTD; a.k.a. LIMITED
LIABILITY COMPANY KONSTRUCTION
COMPANY KONSOL STROI LTD; a.k.a. LLC
CONSOL-STROI LTD; a.k.a. LLC SK CONSOL-
STROI LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,
Simferopol, Crimea 295033, Ukraine; Website

consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

LLC DKO ELEKTRONSCHIK (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVENNOSTYU DOM KOMPONENTOV I
OBORUDOVANIYA ELEKTRONSCHIK
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДОМ

КОМПОНЕНТОВ

ОБОРУДОВАНИЯ

ЭЛЕКТРОНЩИК)),

23 Novokhokhlovskaya St.,

Building 1, Office 324, Moscow 109052, Russia;
Organization Established Date 04 Apr 2005;
Tax ID No. 7725535824 (Russia); Registration
Number 1057746560970 (Russia) [RUSSIA-
EO14024].

LLC DUBAI WATER FRONT (f.k.a. BELINTE

ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LIMITED LIABILITY COMPANY BELINTE-
ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY

COMPANY DUBAI WATER FRONT; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DUBAI VOTER
FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul.

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk 220114, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus); Organization

Established Date 30 Mar 2004; Registration
Number 190527399 (Belarus) [BELARUS-
EO14038].

LLC ECHELON INNOVATIONS (a.k.a.

ESHELON INNOVATSII; a.k.a. LIMITED
LIABILITY COMPANY ECHELON
INNOVATIONS (Cyrillic:

ЭШЕЛОН

ИННОВАЦИИ)),

Ul. Elektrozavodskaya d. 24,

Moscow 107023, Russia; Organization
Established Date 29 Aug 2013; Tax ID No.

7718945192 (Russia); Registration Number
1137746780490 (Russia) [RUSSIA-EO14024].

LLC ELSITON KOMPONENT, ul. Nikitina d. 20,

office 409, Novosibirsk 630009, Russia; Tax ID
No. 5405453030 (Russia); Registration Number
1125476064779 (Russia) [RUSSIA-EO14024].

LLC EMIRATES BLUE SKY (f.k.a. FOREIGN

LIMITED LIABILITY COMPANY ZOMEX
INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED LIABILITY

COMPANY EMIRATES BLUE SKY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO EMIREITS BLYU SKAI

(Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a. "ZOMEX"), ul.

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established
Date 08 Sep 2008; Registration ID 191061449
(Belarus) [BELARUS-EO14038].

LLC ENGINE OF PROGRESS (a.k.a. DVIGATEL

PROGRESSA; a.k.a. "LIDER 3D"), Sh.
Varshavskoe D. 17, Str. 6, Kom. 18, Moscow
117105, 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.
6230114074 (Russia); Registration Number
1196234010719 (Russia) [RUSSIA-EO14024].

LLC ETALON PRO, ul. Lenina d. 146, office 203,

Izhevsk 426075, Russia; Tax ID No.
1841055627 (Russia); Registration Number
1151832011561 (Russia) [RUSSIA-EO14024].

LLC EVROMIKROTEKH (a.k.a.

EUROMICROTECH; a.k.a. "EMT OOO"), ul.
Vaneeva d. 205, office 506, Nizhniy Novgorod
603122, Russia; Tax ID No. 5262367076
(Russia); Registration Number 1195275054523
(Russia) [RUSSIA-EO14024].

LLC EXPERIMENTAL DESIGN OFFICE

AVIAAUTOMATIKA (a.k.a. AVIAAVTOMATIKA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1218 -

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

LLC F2 INNOVATIONS, Ul. Akademika Koroleva

D. 21D, Perm 614068, Russia; Tax ID No.
9731015129 (Russia); Registration Number
1187746926333 (Russia) [RUSSIA-EO14024].

LLC FIBET NAMI (Cyrillic:

ООО

ФИБЕТ

НАМИ)

(a.k.a. LIMITED LIABILITY COMPANY FIBET
NAMI ADVANCED ENGINEERING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФИБЕТ

НАМИ

ПЕРЕДОВОЙ

ИНЖЕНИРИНГ)),

Avtomotornaya Street, Building 1, Office 221,
Moscow 125438, Russia; Tax ID No.
7743345640 (Russia); Registration Number
1207700302545 (Russia) [RUSSIA-EO14024].

LLC FIRMA GEOSTAR (a.k.a. ARMZ MINING

MACHINERY; a.k.a. LLC ARMZ MINING
MACHINES (Cyrillic: OOO

АРМЗ

ГОРНЫЕ

МАШИНЫ)),

1 Avtodoroga N 46, Office 47, 48,

Krasnokamensk Municipal Regional City,
Zabaykalskiy Territory 674674, Russia; Tax ID
No. 5213000558 (Russia); Registration Number
1025201099032 (Russia) [RUSSIA-EO14024].

LLC FORTA (Cyrillic:

ООО

ФОРТА)

(a.k.a.

FORTA ENGINEERING CENTER LLC), 4
Shvernika Street, Building 2, Floor 6, Suite I,
Room 612, Moscow 117036, Russia;
Organization Established Date 04 Jun 2019;
Tax ID No. 7727420642 (Russia); Registration
Number 1197746359271 (Russia) [RUSSIA-
EO14024].

LLC GALIKA CENTER TEKHNOLOGII I SERVIS

(a.k.a. LIMITED LIABILITY COMPANY GALIKA
TSENTR TEKHNOLOGI I SERVIS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАЛИКА

ЦЕНТР

ТЕХНОЛОГИЙ

СЕРВИС);

a.k.a. LLC

GALIKA TSTS (Cyrillic: OOO

ГАЛИКА

ЦТС)),

d. 38A, etazh 4, ofis 401, Moskovskaya, Khimki
141420, 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.
7714837936 (Russia); Registration Number
1117746311385 (Russia) [RUSSIA-EO14024].

LLC GALIKA TSTS (Cyrillic: OOO

ГАЛИКА

ЦТС)

(a.k.a. LIMITED LIABILITY COMPANY GALIKA
TSENTR TEKHNOLOGI I SERVIS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАЛИКА

ЦЕНТР

ТЕХНОЛОГИЙ

СЕРВИС);

a.k.a. LLC

GALIKA CENTER TEKHNOLOGII I SERVIS), d.
38A, etazh 4, ofis 401, Moskovskaya, Khimki
141420, 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.
7714837936 (Russia); Registration Number
1117746311385 (Russia) [RUSSIA-EO14024].

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

GARANT-SV LIMITED LIABILITY COMPANY;
a.k.a. GARANT-SV LLC; a.k.a. GARANT-SV,
OOO; a.k.a. LIMITED LIABILITY COMPANY
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

LLC GEOPROMAINING (Cyrillic: OOO

ГЕОПРОМАЙНИНГ),

d. 58 etazh 10 kom. 11,

12,16, prospekt Nakhimovski, Moscow 117335,
Russia; Tax ID No. 7706683947 (Russia);
Registration Number 1087746303479 (Russia)
[RUSSIA-EO14024] (Linked To: LLC HOLDING
GPM).

LLC GLOBALVOENTRAIDING LTD (a.k.a.

GLOBALVOENTREIDING LTD OOO; a.k.a.
LIMITED LIABILITY COMPANY
GLOBALVOENTREYDING LTD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛВОЕНТРЕЙДИНГ

ЛТД)),

3 1-Ya

Rybinskaya Street, Building 1, Floor 4, Office
9/2, Moscow 107113, Russia; Organization
Established Date 22 Oct 2002; Tax ID No.
7709388844 (Russia); Registration Number
1027709015641 (Russia) [RUSSIA-EO14024].

LLC GROUP 99 (Cyrillic:

ООО

ГРУППА

99)

(a.k.a. "GRUPPA 99"), 57 Dubinskaya St., Bldg
3, Moscow 115054, Russia; Organization
Established Date 2012; Tax ID No. 7731141263
(Russia); Registration Number 1117746608462
(Russia) [RUSSIA-EO14024].

LLC GRUPPA AKVARIUS (a.k.a. LIMITED

LIABILITY COMPANY GROUP OF
COMPANIES AKVARIUS; a.k.a. LLC
PRODUCTION COMPANY AQUARIUS; a.k.a.
"AQUARIUS"), Vl6str1 22 km Kiyevskoye
Highway, Moscow 119027, Russia; Kievskoe
Shosse, 22-km, 6, Bldg. 1, Moscow 108811,
Russia; Organization Established Date 09 Jan
2003; Tax ID No. 7701321693 (Russia);
Registration Number 1037701002217 (Russia)
[RUSSIA-EO14024].

LLC GUDZON SHIPPING CO (a.k.a. GUDZON

SHIPPING CO LLC; a.k.a. OOO GUDZON
SHIPPING CO; a.k.a. SK GUDZON, OOO), ul
Tigorovaya 20A, Vladivostok, Primorskiy kray
690091, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Company Number
IMO 5753988 [DPRK4].

LLC HOLDING GPM (Cyrillic: OOO

ХОЛДИНГ

ГПМ),

d. 18 pom. 20N/5 ofis 6E, ul.

Izumrudnaya, Moscow 129346, Russia; Tax ID
No. 7716978587 (Russia); Registration Number
1237700115564 (Russia) [RUSSIA-EO14024].

LLC IC ABROS (a.k.a. THE LIMITED LIABILITY

COMPANY INVESTMENT COMPANY
ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg
191124, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Government Gazette Number 72426791;
Telephone: 7812 3358979 [UKRAINE-
EO13661].

LLC IK MMK-FINANS (Cyrillic:

ООО

ИК

ММК-

ФИНАНС)

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

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996;
Tax ID No. 7446045354 (Russia); Government

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1219 -

Gazette Number 34565086 (Russia);
Registration Number 1057421016047 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

LLC INFORION (a.k.a. INFORION OOO; a.k.a.

LIMITED LIABILITY COMPANY INFORION
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНФОРИОН)),

Ul.

Bolshaya Semenovskaya d. 45, Moscow
107023, Russia; Website inforion.ru;
Organization Established Date 17 Feb 2006;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7715592358 (Russia); Registration
Number 1067746288323 (Russia) [RUSSIA-
EO14024].

LLC INFRASTRUCTURE MOLZHANINOVO

(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО)

(a.k.a. INFRASTRUKTURA

MOLZHANINOVO; f.k.a. LLC RESAD (Cyrillic:

ООО

РЕСАД);

f.k.a. RESAD LLC), ul.

Bryanskaya D. 5, et 4 pom. I kom 25, Moscow
121059, 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; Tax ID No.
7733109347 (Russia); Registration Number
1027739071337 (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
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC INKOR (a.k.a. LIMITED LIABILITY

COMPANY INKOR), Ul. Goleva D. 10A, Perm
614081, 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 12 Sep 2014; Tax ID No.
5905950978 (Russia); Government Gazette
Number 35770183 (Russia); Registration
Number 1145958052844 (Russia) [RUSSIA-
EO14024].

LLC INSPIRA INVEST A (Cyrillic:

ООО

ИНСПИРА

ИНВЕСТ

А)

(a.k.a. INSPIRA

INVEST A OOO; a.k.a. LIMITED LIABILITY
COMPANY INSPIRA INVEST A (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНСПИРА

ИНВЕСТ

А)),

et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa

Leninskaya Sloboda, Moscow 115280, Russia;
Organization Established Date 10 Apr 2017;
Tax ID No. 7725367175 (Russia); Registration
Number 1177746359834 (Russia) [RUSSIA-
EO14024] (Linked To: PUCHKOV, Andrey
Sergeyevich).

LLC INSURANCE BROKER OF SBERBANK

(a.k.a. LIMITED LIABILITY COMPANY
SBERBANK INSURANCE BROKER; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA; a.k.a. OOO
STRAKHOVOI BROKER SBERBANKA; a.k.a.
SBERBANK INSURANCE BROKER LLC), 42
Bolshaya Yakimanka St., b. 1-2, office 206,
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
Street, building 1, floor 11, room 30, Moscow
121096, 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; 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 1147746683468 (Russia);
Tax ID No. 7706810730 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LLC INSURANCE COMPANY SBERBANK

INSURANCE (a.k.a. INSURANCE COMPANY
SBERBANK INSURANCE LIMITED LIABILITY
COMPANY; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
OBSHCHEE STRAKHOVANIE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK STRAKHOVANIE;
a.k.a. SBERBANK INSURANCE COMPANY
LTD; a.k.a. SBERBANK INSURANCE IC LLC;

a.k.a. SBERBANK STRAHOVANIE OOO SK;
a.k.a. SK SBERBANK STRAHOVANIE LLC;
a.k.a. STRAKHOVAYA KOMPANIYA
SBERBANK STRAKHOVANIE), 42 Bolshaya
Yakimanka St., b. 1-2, office 209, Moscow
119049, Russia; 7 ul. Pavlovskaya, Moscow,
Russia; 3 Poklonnaya Street, building 1, floor 1,
office 3, Moscow 121170, 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;
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 1147746683479 (Russia);
Tax ID No. 7706810747 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LLC INTER TOBACCO (a.k.a. INTER

TOBACCO; f.k.a. JOINT LIMITED LIABILITY
COMPANY INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a. LIMITED LIABILITY

COMPANY INTER TOBACCO; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU INTER TOBAKKO
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО);

a.k.a. OOO INTER TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

a.k.a. TAA INTER

TABAKKA (Cyrillic:

ТАА

ІНТЭР

ТАБАККА);

a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTER TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)),

d. 131

(FEZ Minsk), Novodvorskiy village,
Novodvorskiy village council, Minsk District,
Minsk Oblast 223016, Belarus (Cyrillic:

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016, Belarus); Organization

Established Date 10 Oct 2002; Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1220 -

Number 808000714 (Belarus) [BELARUS-
EO14038].

LLC IQ COMPONENTS (a.k.a. AI KYU

KOMPONENTS), ul. Salova d. 45, lit. Ya,
pomeshch. 1N komnata 35, Saint Petersburg
192102, Russia; Tax ID No. 7816691806
(Russia); Registration Number 1197847052963
(Russia) [RUSSIA-EO14024].

LLC ITTS ATM (Cyrillic:

ООО

ИТЦ

АТМ)

(a.k.a.

ETC ATM LIMITED; a.k.a. INZHENERNO
TEKHNOLOGICHESKII CENTER ATM OOO;
a.k.a. LIMITED LIABILITY COMPANY
INZHENERNO TEKHNOLOGICHESKI
TSENTR ATM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИИНЖЕНЕРНО

ТЕХНОЛОГИЧЕСКИЙ

ЦЕНТР

АТМ)),

ofis 310 vladenie 5A str. 1,

shosse Volkovskoe, Mytishchi 141006, 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.
7810504175 (Russia); Registration Number
1089847039590 (Russia) [RUSSIA-EO14024].

LLC JOINT VENTURE KVANT (a.k.a. JOINT

VENTURE QUANTUM TECHNOLOGIES; a.k.a.
LIMITED LIABILITY COMPANY
SOVMESTNOYE PREDPRIYATIYE
KVANTOVYE TEKHNOLOGII; a.k.a. LLC JV
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye
Highway, Moscow 115230, Russia;
Organization Established Date 26 Mar 2020;
Tax ID No. 7726464220 (Russia); Registration
Number 1207700141032 (Russia) [RUSSIA-
EO14024].

LLC JV KVANT (a.k.a. JOINT VENTURE

QUANTUM TECHNOLOGIES; a.k.a. LIMITED
LIABILITY COMPANY SOVMESTNOYE
PREDPRIYATIYE KVANTOVYE
TEKHNOLOGII; a.k.a. LLC JOINT VENTURE
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye
Highway, Moscow 115230, Russia;
Organization Established Date 26 Mar 2020;
Tax ID No. 7726464220 (Russia); Registration
Number 1207700141032 (Russia) [RUSSIA-
EO14024].

LLC KB 78, Ul. Serdobolskaya D. 64, Lit. E,

Pomeshch. 4-N, Kom. 13, Saint Petersburg
197342, 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 Type:
Manufacture of other special-purpose
machinery; Tax ID No. 7842200726 (Russia);
Registration Number 1227800027510 (Russia)
[RUSSIA-EO14024].

LLC KINOATIS (a.k.a. KINOATIS; a.k.a.

KINOATIS LLC; a.k.a. LIMITED LIABILITY
COMPANY KINOATIS), Ul. Polkovaya D. 3, Str.
6, ET/POM/KOM 6/1/1, 3, Moscow 127018,
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,
Moscow 127018, Russia; 36613 Polkovaya,
Moscow, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 23 Jun 2004; Tax ID No.
7743531082; Business Registration Number
1047796451658 [DPRK3] (Linked To: SEK
STUDIO).

LLC KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)

(a.k.a.

KOKSOKHIMTRANS LTD.; a.k.a.
KOKSOKHIMTRANS OOO), Rakhmanovskiy
lane, 4, bld. 1, Morskoy House, Moscow
127994, Russia; prospekt Olimpiyskiy 14,
Moscow 129090, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7707294809 (Russia); Government
Gazette Number 57067113 (Russia); Business
Registration Number 1037739709138 (Russia)
[UKRAINE-EO13685] [PEESA-EO14039].

LLC KOMPANIYA TEKHNOPOL (a.k.a. LLC

COMPANY TEKHNOPOL; a.k.a.
TECHNOPOLE COMPANY), 5-183 Entuziastov
Str., Dubna 141980, Russia; Organization
Established Date 1992; Tax ID No. 5010027226
(Russia); Registration Number 1025001414283
(Russia) [RUSSIA-EO14024].

LLC KURORT ZOLOTOE KOLTSO (a.k.a.

KURORT ZOLOTOE KOLTSO (Cyrillic:

КУРОРТ

ЗОЛОТОЕ

КОЛЬЦО);

a.k.a. LLC

RESORT ZOLOTOE KOLTSO), ul. Svobody D.
8, office 6, g. Pereslavl-Zalesskii, 152020,
Russia; Shosse Varshavskoe D 47, korp 4,
Moscow 114230, Russia; Tax ID No.
7724331673 (Russia); Registration Number
1157746795733 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN

ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC KVARTA VK (a.k.a. KVARTA VK; a.k.a.

KVARTA VK OOO; a.k.a. LIMITED LIABILITY
COMPANY KVARTA VK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВАРТА

ВК);

a.k.a. QVARTA VK COMPANY

LIMITED; a.k.a. "QUARTA"), D. 9 Str. 1
Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-
8, 8, Naberezhnaya Moskvoretskaya, Moscow
109240, Russia; Website quarta.su;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7704198800 (Russia); Registration
Number 1027700300693 (Russia) [RUSSIA-
EO14024].

LLC LASER COMPONENTS (Cyrillic:

ООО

ЛАЗЕРНЫЕ

КОМПОНЕНТЫ)

(a.k.a.

LAZERNYE KOMPONENTY OOO), Shosse
Varshavskoe, Dom 1, Stroenie 17, Etazh 2,
Komnata 1, Moscow 117105, Russia; Tax ID
No. 7704811495 (Russia); Registration Number
1127746532616 (Russia) [RUSSIA-EO14024].

LLC MELYTEC (a.k.a. "MELITEK"), Ul.

Obrucheva D. 34/63, Str. 2, Moscow 117342,
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.
7728644821 (Russia); Registration Number
1077764798979 (Russia) [RUSSIA-EO14024].

LLC MINATEKH (a.k.a. MINATEH), ul. Tkatskaya

d. 5, str. 1, floor 3, Moscow 105318, Russia;
Tax ID No. 7719404005 (Russia); Registration
Number 1157746133654 (Russia) [RUSSIA-
EO14024].

LLC MIR STANOCHKINA (a.k.a. LLC MIR

STANOCHNIK), Ul. Narodnaya D. 14, Str. 3, Et
Podval Pom.I Kom 2, Moscow 115172, 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.
7705737205 (Russia); Registration Number
1067746716443 (Russia) [RUSSIA-EO14024].

LLC MIR STANOCHNIK (a.k.a. LLC MIR

STANOCHKINA), Ul. Narodnaya D. 14, Str. 3,
Et Podval Pom.I Kom 2, Moscow 115172,
Russia; Secondary sanctions risk: this person is

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1221 -

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.
7705737205 (Russia); Registration Number
1067746716443 (Russia) [RUSSIA-EO14024].

LLC NAMI IC (Cyrillic:

ООО

НАМИ

ИК)

(a.k.a.

LIMITED LIABILITY COMPANY NAMI
INNOVATIVE COMPONENTS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАМИ

ИННОВАЦИОННЫЕ

КОМПОНЕНТЫ);

a.k.a.

OOO NAMI INNOVATSIONNYE
KOMPONENTY), 1 Roberta Bosha Street,
Preobrazhenka village 443532, Russia; Tax ID
No. 6330056813 (Russia); Registration Number
1136330001235 (Russia) [RUSSIA-EO14024].

LLC NANOCHIP MSK (Cyrillic:

ООО

НАНОЧИП

МСК)

(a.k.a. LIMITED LIABILITY COMPANY N

CHIP MSK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧИП

МСК)),

3 Musorgskovo St., Floor 3, Room

317, Moscow 127490, Russia; Tax ID No.
7733380370 (Russia); Registration Number
1227700087340 (Russia) [RUSSIA-EO14024].

LLC NCO RUSSIAN FINANCIAL SOCIETY

(Cyrillic:

НКО

РУССКОЕ

ФИНАНСОВОЕ

ОБЩЕСТВО

ООО)

(a.k.a. LIMITED LIABILITY

COMPANY NON-BANK CREDIT
ORGANIZATION RUSSIAN FINANCIAL
SOCIETY (Cyrillic:

ОϬЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕБАНКОВСКАЯ

КРЕДИТНАЯ

ОРГАНИЗАЦИЯ

РУССКОЕ

ФИНАНСОВОЕ

ОБЩЕСТВО)),

house 9/26, building 1,

Shchipok street, Moscow 115054, Russia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 7744002860
(Russia); alt. Tax ID No. 770501001 (Russia);
Registration Number 1027744004903 (Russia)
[NPWMD].

LLC NEOVEITUS (a.k.a. LIMITED LIABILITY

COMPANY NEOVEYTUS; a.k.a. NEOVEITUS),
Ul. Malaya Pirogovskaya D.16, Moscow
119435, 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.
7704838264 (Russia); Registration Number
1137746534430 (Russia) [RUSSIA-EO14024].

LLC NIZHNEKAMSK MECHANICAL PLANT

(a.k.a. "NMZ"), Ter. Promzona ZD. 32, Office 1,
Nizhnekamsk 423570, Russia; Tax ID No.
1651091698 (Russia); Registration Number
1221600057150 (Russia) [RUSSIA-EO14024].

LLC NM-TEKH (a.k.a. NM-TEKH), pr-kt

Georgievskii d. 7, Zelenograd 124498, Russia;
al. Solnechnaya d. 6, floor 1 pom. xii office 4,
4a, Zelenograd 124527, Russia; Tax ID No.
7735183410 (Russia); Registration Number
1197746306790 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC NNK EAST (Cyrillic:

ООО

ННК

ВОСТОК)

(a.k.a. LIMITED LIABILITY COMPANY NEW
OIL COMPANY EAST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ

ВОСТОК)),

ul. Poltavskaya, dom 8A, pomeshchenie 12,
Smolensk, Smolensk Oblast 214025, Russia
(Cyrillic:

ул.

Полтавская,

дом

8А,

помещение

12,

г.

Смоленск,

Смоленская

Область

214025, Russia); Organization Established Date
27 Nov 2020; Tax ID No. 6732204331 (Russia);
Registration Number 1206700019041 (Russia)
[BELARUS-EO14038].

LLC NOVASTREAM (Cyrillic:

ООО

НОВОСТРИМ)

(a.k.a. NOVASTREAM

LIMITED; a.k.a. NOVASTREAM LTD; a.k.a.
OOO NOVASTREAM), Ul. Severnaya D. 2A,
Pomeshch. 51, Vladimir 600007, Russia;
Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other
machinery and equipment; Tax ID No.
3329101270 (Russia); Registration Number
1223300003079 (Russia) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

LLC NOVATEK ZAPADNAYA ARKTIKA (a.k.a.

ARCTIC TRANSSHIPMENT LIMITED
LIABILITY COMPANY (Cyrillic:

АРКТИЧЕСКАЯ

ПЕРЕВАЛКА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. LLC ARKTICHESKAYA PEREVALKA),
59 Leninskaya Street, Office 705,
Petropavlovsk-Kamchatskiy, Kamchatskiy
Territory 683001, Russia; Spolokhi Street,
Building 4A, Floor 4, Room 14, Murmansk,
Murmansk Region 183025, Russia; Tax ID No.

5190080642 (Russia); Registration Number
1195190002875 (Russia) [RUSSIA-EO14024].

LLC NOVILAB MOBAYL (a.k.a. NOVILAB

MOBILE LIMITED LIABILITY COMPANY; a.k.a.
NOVILAB MOBILE OOO; a.k.a. NOVILAB
MOBILE, LLC (Cyrillic:

ООО

НОВИЛАБ

МОБАЙЛ)),

Sh Kashirskoe D. 31, Moscow

115409, Russia; st. Kaspuyskaya, house 22,
korpus 1, structure 5, E5, room IX, 17a, office
13, Moscow 115304, Russia; Website
novilabmobile.com; alt. Website
novilabmobile.ru; Organization Established Date
06 Sep 2010; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 1107746723776 (Russia); Tax
ID No. 7724759532 (Russia) [RUSSIA-
EO14024].

LLC NOVYE PROEKTY (a.k.a. NOVYE

PROYEKTY; a.k.a. NOVYYE PROEKTY), Km
Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
Moscow 121059, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102196207 (Russia); Government
Gazette Number 00998197 (Russia);
Registration Number 1159102120550 (Russia)
[UKRAINE-EO13685].

LLC NR-DEL (Cyrillic: OOO

НР-ДЕЛ)

(a.k.a.

LIMITED LIABILITY COMPANY NR-DEL
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НР-ДЕЛ)),

ul. Sh-2

(OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 202,
Yelabuga, Republic of Tatarstan 423601,
Russia (Cyrillic:

УЛ

Ш-2

(ТЕР.

ОЭЗ

АЛАБУГА),

СТР.

5/12,

ПОМЕЩ.

202,

Елабуга,

Республика

Татарстан

423601, Russia);

Organization Established Date 12 Oct 2022;
Tax ID No. 1674003095 (Russia); Government
Gazette Number 71723222 (Russia);
Registration Number 1221600082296 (Russia)
[RUSSIA-EO14024].

LLC ONELEC (a.k.a. LLC ONELEK), Moskovskiy

pr, 19 korpus 10, pomeshchenie 2, Cheboksary,
Russia; ploshchad Zhuravleva, d. 10, str 3, ofis
33, Moscow, Russia; ul. Bolshaya Tatarskaya d.
21, str. 8, komnata 213, Moscow 115184,
Russia; Tax ID No. 7709988048 (Russia);
Registration Number 1177746113709 (Russia)
[RUSSIA-EO14024].

LLC ONELEK (a.k.a. LLC ONELEC), Moskovskiy

pr, 19 korpus 10, pomeshchenie 2, Cheboksary,
Russia; ploshchad Zhuravleva, d. 10, str 3, ofis
33, Moscow, Russia; ul. Bolshaya Tatarskaya d.
21, str. 8, komnata 213, Moscow 115184,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1222 -

Russia; Tax ID No. 7709988048 (Russia);
Registration Number 1177746113709 (Russia)
[RUSSIA-EO14024].

LLC OPTIMUS DRIVE (a.k.a. OPTIMUS DRAIV),

Ul. Bolshaya Pochtovaya D. 26V, Str. 2,
Pomeshch. 2/1, Moscow 105082, 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.
9718040380 (Russia); Registration Number
5167746448260 (Russia) [RUSSIA-EO14024].

LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19) (a.k.a. LIMITED LIABILITY

COMPANY OSTOZHENKA 19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19);

a.k.a. OSTOZHENKA 19; a.k.a. OSTOZHENKA
19 OOO), etazh/pom 3/14, stroenie 1, dom 19,
ulitsa Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013;
Tax ID No. 7703798019 (Russia); Registration
Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

LLC PKB ECHELON (a.k.a. LIMITED LIABILITY

COMPANY PROJECT CONSULTING BUREAU
ECHELON (Cyrillic:

ПРОЕКТНО-

КОНСАЛТИНГОВОЕ

БЮРО

ЭШЕЛОН);

a.k.a.

PROEKTNO-KONSALTINGOVOE BYURO
ESHELON), Ul. Elektrozavodskaya d. 24,
Moscow 107023, Russia; Organization
Established Date 24 Jul 2014; Tax ID No.
7718990935 (Russia); Registration Number
1147746837677 (Russia) [RUSSIA-EO14024].

LLC PLANAR (a.k.a. OOO PLANAR (Cyrillic:

ООО

ПЛАНАР);

a.k.a. PLANAR ELEMENTS;

a.k.a. THE PLANAR COMPANY (Cyrillic:

КОМПАНИЯ

ПЛАНАР)),

Office 1, 76

Likhvintseva St., Izhevsk 426034, Russia; Office
23, Building 2, Corpus 58, 1 Partiynyy Pereulok
Lane, Moscow 115093, Russia; Website planar-
elements.ru; Tax ID No. 1833015934 (Russia)
[RUSSIA-EO14024].

LLC PRODUCTION COMPANY AQUARIUS

(a.k.a. LIMITED LIABILITY COMPANY GROUP
OF COMPANIES AKVARIUS; a.k.a. LLC
GRUPPA AKVARIUS; a.k.a. "AQUARIUS"),
Vl6str1 22 km Kiyevskoye Highway, Moscow
119027, Russia; Kievskoe Shosse, 22-km, 6,
Bldg. 1, Moscow 108811, Russia; Organization
Established Date 09 Jan 2003; Tax ID No.

7701321693 (Russia); Registration Number
1037701002217 (Russia) [RUSSIA-EO14024].

LLC PROGOROD (a.k.a. NOVYE GORODSKIE

PROEKTY; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
NOVYE GORODSKIE PROEKTY; a.k.a. OOO
PROGOROD), d. 10 etazh 7 pom. XIII kom.
2,ul. Vozdvizhenka, Moscow 125009, Russia;
Tax ID No. 9704013161 (Russia); Registration
Number 1207700089101 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ)

(a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19
Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

LLC PSO RSB-GROUP (Cyrillic:

ООО

ЧОО

РСБ-ГРУПП)

(a.k.a. LIMITED LIABILITY

COMPANY PRIVATE SECURITY
ORGANIZATION RSB-GROUP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЩАЦИЯ

РСБ-ГРУПП);

a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU CHASTNAYA
OKHRANNAYA ORGANIZATSIYA RSB-
GRUPP; a.k.a. OOO CHOO RSB-GRUPP),
Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I
Komn 1;2, Moskva 117218, Russia (Cyrillic:

Улица

Кржижановского,

Д.

14,

К.

Пом

Комн

1;2,

Москва

117218, Russia);

Organization Established Date 14 Nov 2008;
Tax ID No. 7718731144 (Russia); Registration
Number 5087746401573 (Russia) [RUSSIA-
EO14024] (Linked To: KRINITSYN, Oleg
Anatolyevich).

LLC RADIOKOMP (a.k.a. LIMITED LIABILITY

COMPANY RADIOCOMP; a.k.a. OBSHESTVO
S OGRANICHENNOJ OTVETSTVENNOSTYU
RADIOKOMP), Ul Aviamotornaya d. 8A,
Moscow 111024, Russia; Tax ID No.
7722251800 (Russia); Registration Number
1027739746616 (Russia) [RUSSIA-EO14024].

LLC RCC HOLDING COMPANY (a.k.a. LIMITED

LIABILITY COMPANY RCC TRADING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РМК

ТРЕЙДИНГ)),

57 Gorkogo Street, Ekaterinburg, Sverdlovsk
Region 620075, Russia; Tax ID No.
6671210688 (Russia); Registration Number
1226600015135 (Russia) [RUSSIA-EO14024].

LLC RESAD (Cyrillic:

ООО

РЕСАД)

(a.k.a.

INFRASTRUKTURA MOLZHANINOVO; a.k.a.
LLC INFRASTRUCTURE MOLZHANINOVO
(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО);

f.k.a. RESAD LLC), ul.

LLC RESEARCH & PRODUCTION

ENTERPRISE PRIMA (a.k.a. LLC RESEARCH
AND PRODUCTION ENTERPRISE PRIMA;
a.k.a. NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE PRIMA; a.k.a. NPP PRIMA),
Ul. Svobody 63, Nizhniy Novgorod 603003,
Russia; 1Zh, Sormovskoye Shosse, Nizhny
Novgorod 603950, Russia; Organization
Established Date 30 Jan 1992; Tax ID No.
5257013402 (Russia); Registration Number
1025202403710 (Russia) [RUSSIA-EO14024].

LLC RESEARCH AND PRODUCTION

ASSOCIATION 3D INTEGRATION (a.k.a.
NAUCHNO PROIZVODSTVENNOE
OBYEDINENIE 3D INTEGRATSIYA; a.k.a.
NPO 3D INTEGRATSIYA), Sh. Dmitrovskoe D.
9, Str. 3, Pmeshch. 1/1, Moscow 127434,
Russia; Tax ID No. 5001109779 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1223 -

Registration Number 1165001053007 (Russia)
[RUSSIA-EO14024].

LLC RESEARCH AND PRODUCTION

ASSOCIATION IZHBS (a.k.a. IZHEVSK
UNMANNED SYSTEMS RESEARCH AND
PRODUCTION ASSOCIATED LIMITED
LIABILITY COMPANY; f.k.a. IZHMASH-
UNMANNED SYSTEMS COMPANY; a.k.a.
OOO NAUCHNO-PROIZVODSTVENNOYE
OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY (Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO
IZHBS"), Ordzhonikidze St., 2, Izhevsk,
Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063,

Russia); Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type
Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

LLC RESEARCH AND PRODUCTION

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

LLC RESEARCH AND PRODUCTION

ENTERPRISE PRIMA (a.k.a. LLC RESEARCH
& PRODUCTION ENTERPRISE PRIMA; a.k.a.
NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE PRIMA; a.k.a. NPP PRIMA),
Ul. Svobody 63, Nizhniy Novgorod 603003,
Russia; 1Zh, Sormovskoye Shosse, Nizhny
Novgorod 603950, Russia; Organization
Established Date 30 Jan 1992; Tax ID No.
5257013402 (Russia); Registration Number
1025202403710 (Russia) [RUSSIA-EO14024].

LLC RESORT ZOLOTOE KOLTSO (a.k.a.

KURORT ZOLOTOE KOLTSO (Cyrillic:

КУРОРТ

ЗОЛОТОЕ

КОЛЬЦО);

a.k.a. LLC

KURORT ZOLOTOE KOLTSO), ul. Svobody D.
8, office 6, g. Pereslavl-Zalesskii, 152020,
Russia; Shosse Varshavskoe D 47, korp 4,
Moscow 114230, Russia; Tax ID No.
7724331673 (Russia); Registration Number
1157746795733 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN

ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC RKS CHV (Cyrillic:

ООО

РКС

ЧВ)

(a.k.a.

LIMITED LIABILITY COMPANY
ROSKAPSTROY CLEAN WATER (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСКАПСТРОЙ

ЧИСТЫЕ

ВОДЫ);

a.k.a. RKS CLEAR VODY

LLC), 2 Turgenevskaya Square, Office 2P,
Moscow 101000, Russia; Tax ID No.
7713489203 (Russia); Registration Number
1227700271700 (Russia) [RUSSIA-EO14024]
(Linked To: FEDERAL AUTONOMOUS
INSTITUTION ROSKAPSTROY).

LLC RKS INFRASTRUCTURE (Cyrillic:

ООО

РКС

ИНФРАСТРУКТУРА)

(a.k.a. LIMITED

LIABILITY COMPANY ROSKAPSTROY
INFRASTRUCTURAL PROJECTS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСКАПСТРОЙ

ИНФРАСТРУКТУРНЫЕ

ПРОЕКТЫ)),

Igarsky Drive, Office II, Room 2, Moscow
129329, Russia; Tax ID No. 9715421726
(Russia); Registration Number 1227700366321
(Russia) [RUSSIA-EO14024] (Linked To:
FEDERAL AUTONOMOUS INSTITUTION
ROSKAPSTROY).

LLC RM DESIGN AND DEVELOPMENT (a.k.a.

OSOO RM DIZAYN AND DEVELOPMENT;
a.k.a. OSOO RM DIZAYN END
DEVELOPMENT; a.k.a. RM
DESIGN&DEVELOPMENT; a.k.a. RM
DESIGNANDDEVELOPMENT; a.k.a. RM
DIZAIN AND DEVELOPMENT OSOO),
Chyngyza Atymatova Str., 303, Bishkek
720016, Kyrgyzstan; Organization Established
Date 17 Mar 2022; Tax ID No.
01703202210110 (Kyrgyzstan) [RUSSIA-
EO14024].

LLC RPC OPTOLINK (a.k.a. LIMITED LIABILITY

COMPANY RESEARCH AND PRODUCTION
COMPANY OPTOLINK; a.k.a. NPK OPTOLINK
LLC; a.k.a. OOO NPK OPTOLINK; a.k.a.
OPTOLINK RPC LLC; a.k.a. SCIENTIFIC
PRODUCTION COMPANY OPTOLINK; a.k.a.
SPC OPTOLINK), 6A Sosnovaya Alley, Building
5, Zelenograd, Moscow 124489, Russia; Pr-d
4806 d. 5, g. Zelenograd, Moscow 124498,
Russia; Saratov, Russia; Arzamas, Russia;
Organization Established Date 18 Jul 2001; Tax
ID No. 7735105059 (Russia); Registration
Number 1027700040719 (Russia) [RUSSIA-
EO14024].

LLC RSB-GROUP (Cyrillic:

ООО

РСБ-ГРУПП)

(a.k.a. LIMITED LIABILITY COMPANY RSB-

GROUP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСБ-ГРУПП);

a.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
RSB-GRUPP; a.k.a. "RUSSIAN SECURITY
SYSTEMS"), Ulitsa Dnepropetrovskaya, Dom 3,
Korpus 5, Et 1, Pom III, K 8 0 6-6, Moskva
117525, Russia (Cyrillic:

Улица

Днепропетровская,

Дом

Корпус

Эт

Пом

III,

8 0 6-6,

Москва

117525, Russia);

Organization Established Date 24 Nov 2005;
Tax ID No. 7726531639 (Russia); Registration
Number 1057749205942 (Russia) [RUSSIA-
EO14024].

LLC RUS.DIGITAL (a.k.a. LIMITED LIABILITY

COMPANY RUSSIAN DIGITAL SOLUTIONS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУССКИЕ

ЦИФРОВЫЕ

РЕШЕНИЯ);

a.k.a. LLC

RUS.TSIFRA (Cyrillic:

ООО

РУС.ЦИФРА);

a.k.a. RUSSKIE TSIFROVYE RESHENIYA), ul.
Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5,
Moscow 127015, Russia; Organization
Established Date 11 Feb 2021; Tax ID No.
7714468703 (Russia); Registration Number
1217700056991 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Kirill
Konstantinovich).

LLC RUS.TSIFRA (Cyrillic:

ООО

РУС.ЦИФРА)

(a.k.a. LIMITED LIABILITY COMPANY
RUSSIAN DIGITAL SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУССКИЕ

ЦИФРОВЫЕ

РЕШЕНИЯ);

a.k.a. LLC

RUS.DIGITAL; a.k.a. RUSSKIE TSIFROVYE
RESHENIYA), ul. Vyatskaya, d. 70,
pomeshch./floor 1/4, kom. #5, Moscow 127015,
Russia; Organization Established Date 11 Feb
2021; Tax ID No. 7714468703 (Russia);
Registration Number 1217700056991 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Kirill Konstantinovich).

LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3,

Rostov-on-Don 344090, Russia; 86/1, Temryuk,
Krasnodar 353500, Russia; Website
http://ruschemtrade.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).

LLC RUSSIAN ENERGY GROUP (Cyrillic: OOO

ГРУППА

РУССКАЯ

ЭНЕРГИЯ)

(a.k.a. OOO

GRUPPA RUSSKAYA ENERGIYA; a.k.a. OOO
RUSSKAYA ENERGIYA), d. 14 str. 5 etazh 1
pom. 2, per. Butikovski, Moscow 119034,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1224 -

Russia; Tax ID No. 7714456916 (Russia);
Registration Number 1207700001486 (Russia)
[RUSSIA-EO14024].

LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA;

a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
LLC), 47A, Sevastopolskiy Ave., of. 304,
Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-
EO13661].

LLC SASOVSKII LITEINYI ZAVOD (a.k.a.

LIMITED LIABILITY COMPANY SASOVSKI
LITEINY ZAVOD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САСОВСКИЙ

ЛИТЕЙНЫЙ

ЗАВОД);

a.k.a.

"LLC SLZ" (Cyrillic:

"ООО

СЛЗ")),

Ul. Pushkina

21, Sasovo 391430, 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. 6232004750 (Russia); Registration
Number 1026201399729 (Russia) [RUSSIA-
EO14024].

LLC SBERBANK FINANCIAL COMPANY (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
FINANCIAL COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK FINANCE LLC;
a.k.a. SBERBANK-FINANCE; a.k.a.
SBERBANK-FINANS OOO), d. 29/16 per.
Sivtsev Vrazhek, Moscow 119002, 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;
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 1107746399903 (Russia);
Tax ID No. 7736617998 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LLC SCIENTIFIC AND PRODUCTION FIRM

TECHINKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАУЧНО-ПРОИЗВОДСТВЕННАЯ

ФИРМА

ТЕХИНКОМ)

(a.k.a. LIMITED LIABILITY

COMPANY SCIENTIFIC AND PRODUCTION
COMPANY TEKHINKOM (Cyrillic:

ООО

НПФ

ТЕХИНКОМ);

a.k.a. NPF TEHINKOM OOO),

28K Himikov St., St. Petersburg, St. Petersburg
Region 195030, Russia; Tax ID No.
7806102473 (Russia); Registration Number
1037816033530 (Russia) [RUSSIA-EO14024].

LLC SCIENTIFIC PRODUCTION ENTERPRISE

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

LLC SECURITY CODE (Cyrillic:

ООО

КОД

БЕЗОПАСНОСТИ)

(a.k.a. KOD

BEZOPASNOSTI), 1-I Nagatinskii Proezd D.
10, Str. 1, Moscow 115230, Russia; A/YA 66
Postbox 66, Moscow 115127, Russia; PR-D
Murmanskii D. 14, K. 1, Moscow 129075,
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 Type:
Manufacture of computers and peripheral
equipment; alt. Organization Type: Computer
programming activities; Tax ID No. 7715719244
(Russia); Registration Number 5087746212241
(Russia) [RUSSIA-EO14024].

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

'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Street, Kerch, Crimea 98310, Ukraine; Website

http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

LLC SIBUGLEMET GROUP (a.k.a. GRUPPA

SIBUGLEMET), ul. Mashi Poryvaevoi d. 34,
kom. 3, Moscow 107078, Russia; Tax ID No.
7708320240 (Russia); Registration Number
1177746596268 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

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

LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a.
LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,
Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

LLC SK KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА)

(a.k.a. IC CONSTANTA LLC;

a.k.a. KONSTANTA, OOO; a.k.a. LIMITED
LIABILITY COMPANY INSURANCE
COMPANY KONSTANTA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
(Cyrillic:

"КОНСТАНТА")),

d. 19 etazh 3 pom.

70, ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1225 -

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597
(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

LLC SKT (Cyrillic:

ООО

СКТ)

(a.k.a. LIMITED

LIABILITY COMPANY MODERN
CONVERSION TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОВРЕМЕННЫЕ

КОНВЕРСИОННЫЕ

ТЕХНОЛОГИИ)),

Bolshaya Tatarskaya Street, Building 7-9, Floor
3, Office 2, Room 3, Moscow 115184, Russia;
Tax ID No. 7724807761 (Russia); Registration
Number 1117746810939 (Russia) [RUSSIA-
EO14024].

LLC SONIS (Cyrillic:

ООО

СОНИС)

(a.k.a.

SONIS CO), Ul. Polkovnika Militsii Kurochkina
D. 19, Pomeshch. 12, 13, Troitsk 108841,
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 Type:
Manufacture of chemicals and chemical
products; Tax ID No. 7705768066 (Russia);
Registration Number 1067760630937 (Russia)
[RUSSIA-EO14024].

LLC SOUTHERN PROJECT (a.k.a. LIMITED

LIABILITY COMPANY SOUTHERN PROJECT;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU YUZHNY PROEKT;
a.k.a. YUZHNY PROEKT, OOO), Room 15-H,
Litera A, House 2, Rastrelli Place, City of St.
Petersburg 191124, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7842144503 (Russia);
Registration Number 1177847378279 (Russia)
[UKRAINE-EO13661] [UKRAINE-EO13685]
(Linked To: BANK ROSSIYA; Linked To:
KOVALCHUK, Yuri Valentinovich).

LLC SOVFRACHT MANAGEMENT COMPANY

(a.k.a. MANAGEMENT COMPANY
SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC;

a.k.a. SOVFRACHT MANAGING COMPANY
LLC), Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

LLC SPC LASERS AND APPARATUS TM,

Proezd 4922-I D. 4, Str. 4, Floor 1, Pomeshch.
1, Komn. 18, Zelenograd 124498, Russia; Tax
ID No. 7735090927 (Russia); Registration
Number 1027700257782 (Russia) [RUSSIA-
EO14024].

LLC SPC MICROSYSTEMS (a.k.a. NAUCHNO

PROIZVODSTVENNOE PREDPRIYATIE
MIKROSISTEMA; a.k.a. NPP MIKROSISTEMA;
a.k.a. "PHAUF"), Pr-d Zavodskoi D. 2, K. 1,
Pomeshch. 132, Fryazino 141190, 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.
5050130928 (Russia); Registration Number
1175050002434 (Russia) [RUSSIA-EO14024].

LLC SPECIAL ORGANIZATION FOR PROJECT

FINANCE FACTORY OF PROJECT FINANCE
(a.k.a. SPETSIALIZIROVANNOE
OBSHCHESTVO PROEKTNOGO
FINANSIROVANIYA FABRIKA PROEKTNOGO
FINANSIROVANIYA; a.k.a. "PROJECT
FINANCE FACTORY"), pr-kt Akademika
Sakharova d. 9, komnata 220, Moscow 107078,
Russia; Tax ID No. 7708330489 (Russia);
Registration Number 1187746103885 (Russia)
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC SPECIALIZED DEVELOPER ALABUGA

SOUTH PARK (Cyrillic: OOO

СПЕЦИАЛИЗИРОВАННЫЙ

ЗАСТРОЙЩИК

АЛАБУГА

ЮЖНЫЙ

ПАРК)

(a.k.a. LIMITED

LIABILITY COMPANY SPECIALIZED
DEVELOPER ALABUGA SOUTH PARK
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СПЕЦИАЛИЗИРОВАННЫЙ

ЗАСТРОЙЩИК

АЛАБУГА

ЮЖНЫЙ

ПАРК)),

ul. Sh-2 (OEZ

Alabuga Ter.), D. 15/5, Pomeshch. 3, Yelabuga,
Republic of Tatarstan 423601, Russia (Cyrillic:

УЛ

Ш-2

(ТЕР.

ОЭЗ

АЛАБУГА),

Д.

15/5,

ПОМЕЩ.

Елабуга,

Республика

Татарстан

423601, Russia); Organization Established Date
06 Jun 2023; Organization Type: Construction
of buildings; Tax ID No. 1674005078 (Russia);
Government Gazette Number 52120883
(Russia); Registration Number 1231600029825
(Russia) [RUSSIA-EO14024].

LLC SPETSAVIA (Cyrillic:

ООО

СПЕЦАВИА)

(a.k.a. AMT-SPECAVIA; a.k.a. AMT-
SPETSAVIA; a.k.a. AMT-SPETSAVIA
GROUP), Building 8, Office 1,
Novoyaroslavskaya Station, Yaroslavl,
Yaroslavl Region 150023, Russia; Tax ID No.
7604289701 (Russia); Government Gazette
Number 21740072 (Russia); Registration
Number 1157627030406 (Russia) [RUSSIA-
EO14024].

LLC SPETSELSERVIS (a.k.a. SPECELSERVIS),

ul Kakhovka, d. 20, str. 2 k. 56, Moscow
117461, Russia; ul. Elektrozavodskaya, d. 24,
of. A214, A215, Moscow 107023, Russia; ul.
Sushchevskaya d. 21, pod. 2, Moscow 127055,
Russia; Tax ID No. 7727191914 (Russia);
Registration Number 1037739375024 (Russia)
[RUSSIA-EO14024].

LLC SPUTNIK SP (Cyrillic:

ООО

СПУТНИК

СП)

(a.k.a. LIMITED LIABILITY COMPANY
SPUTNIK SPETSPOSTAVKA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СПУТНИК

СПЕЦПОСТАВКА)),

12 Gavanskaya St., Room

2B, Suite 5N, Office 2, Saint Petersburg
199106, Russia; Tax ID No. 7801692370
(Russia); Registration Number 1207800172216
(Russia) [RUSSIA-EO14024].

LLC STATUS COMPLAINS (a.k.a. LIMITED

LIABILITY COMPANY STATUS COMPLAINS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТАТУС

КОМПЛАЙНС);

a.k.a. STATUS COMPLIANCE;

a.k.a. STATUS KOMPLAINS; a.k.a. STATUS
KOMPLAINS OOO; a.k.a. "STATUS-IT"), Ul.
Bolshaya Semenovskaya D. 45, Moscow,
Russia 107023, Russia; Website status-
it.com/index/php/ru; alt. Website status-it.com;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7719404118 (Russia); Registration
Number 1157746136052 (Russia) [RUSSIA-
EO14024].

LLC SYMPHONY (Cyrillic:

ООО

СИМФОНИЯ),

Lane Yakovoapostolsky, 15, Moscow 105064,
Russia; Organization Established Date 02 Nov
2022; Tax ID No. 9709087135 (Russia);
Registration Number 1227700713217 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1226 -

LLC SYNESIS (Cyrillic:

ООО

СИНЕЗИС)

(a.k.a.

JSC SYNESIS; a.k.a. SINEZIS OOO),
Platonova 20B, Minsk 220005, Belarus; d.20B,
pom. 13, komnata 14, ul. Platonova, Minsk,
Belarus; Organization Established Date 27 Dec
2007; Registration Number 190950894
(Belarus) [BELARUS-EO14038].

LLC TC NORD PROJECT (a.k.a. NORD

PROJECT LLC TRANSPORT COMPANY;
a.k.a. TC NORD PROJECT; a.k.a. TK NORD
PROJECT; a.k.a. "LLC NORD PROJECT";
a.k.a. "NORD PROJECT"), Office 410, 47
Uritskogo St, Arkhangelsk 163060, Russia;
Office 335H, Liter A, Prospekt Leninskiy 153,
St. Petersburg 196247, Russia; Office 308,
House 71 Korpus 1, Naberezhnaya Severnoy
Dviny, Arkhangelsk 163069, Russia; Tax ID No.
2901201732 (Russia); Identification Number
IMO 5825809 [RUSSIA-EO14024].

LLC TD KYUTEK (a.k.a. LIMITED LIABILITY

COMPANY TRADE HOUSE KYUTEK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТОРГОВЫЙ

ДОМ

КЬЮТЭК);

a.k.a. TD KYUTEK OOO; a.k.a. TH

QTECH LLC), D. 36, Str. 2, Etazh 7 Komn 63,
Ul. Ryabinovaya, Moscow 121471, Russia; Tax
ID No. 7729490282 (Russia); Registration
Number 1167746094284 (Russia) [RUSSIA-
EO14024].

LLC TEKHNOPARK SKOLKOVO (a.k.a.

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

LLC TELLUR ELEKTRONIKS (a.k.a. TELLUR

ELECTRONICS), ul. Butlerova d. 17, floor/komn
4/49, Moscow 117342, Russia; Tax ID No.
7720355306 (Russia); Registration Number
1167746991312 (Russia) [RUSSIA-EO14024].

LLC TESTKOMPLEKT, ul. Verkhnyaya

Krasnoselskaya d. 2/1, str. 1, floor 3,
pomeshch. 317, Moscow 107140, Russia; ul.
Kolpakova, d. 24A, ofis 5.06, Mytishchi,
Moscow oblast, Russia; Tax ID No.
5029208152 (Russia); Registration Number
1165029051472 (Russia) [RUSSIA-EO14024].

LLC TITAN-AVANGARD (Cyrillic:

ООО

ТИТАН-

АВАНГАРД)

(a.k.a. "ADDITIVE SOLUTIONS"

(Cyrillic:

"АДДИТИВНЫЕ

РЕШЕНИЯ");

a.k.a.

"ADDSOL"), Kotlyakovskaya Street, Building 3,
Structure 1, Floor 1, Moscow, Moscow Region
115201, Russia; 2nd Kotlyakovsky Lane, 18,
Moscow 115201, Russia; Tax ID No.
6685127341 (Russia); Registration Number
1176658015412 (Russia) [RUSSIA-EO14024].

LLC TKKH-INVEST (Cyrillic:

ООО

ТКХ-

ИНВЕСТ)

(a.k.a. LIMITED LIABILITY

COMPANY TKKH-INVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТКХ-ИНВЕСТ);

a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TKKH-INVEST; a.k.a.
OOO TKH-INVEST; a.k.a. OOO TKKH-
INVEST), Prechistenka st., D. 38, floor 3 room
29, Moscow 119034, Russia (Cyrillic:

ул

Пречистенка,

д.

38,

этаж

ком.

29,

город

Москва

119034, Russia); Organization

Established Date 01 Nov 2013; Tax ID No.
7736666723 (Russia); Government Gazette
Number 18935553 (Russia); Registration
Number 5137746019989 (Russia) [RUSSIA-
EO14024].

LLC T-KOMPONENT SP (a.k.a. "T-

COMPONENT"), Pr-kt Leninskii d. 153, floor 2
pom. 60N office 215, Saint Petersburg 196247,
Russia; Tax ID No. 7810656900 (Russia);
Registration Number 1177847066990 (Russia)
[RUSSIA-EO14024].

LLC TMK TECHSERVICE (Cyrillic:

ООО

ТМК

ТЕХСЕРВИС)

(a.k.a. LIMITED LIABILITY

COMPANY TMK TECHNICAL SERVICE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТМК

ТЕХНИЧЕСКИЙ

СЕРВИС)),

51 Rozy Lyuksemburg Street, Floor

1, Suite 99, Ekaterinburg 620026, Russia; Tax
ID No. 6626016720 (Russia); Registration
Number 1069626005283 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY PIPE METALLURGICAL
COMPANY).

LLC TMK YAMZ (Cyrillic:

ООО

ТМК

ЯМЗ)

(a.k.a.

LIMITED LIABILITY COMPANY TMK
YARTSEVSKIY METALLURGICAL PLANT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТМК

ЯРЦЕВСКИЙ

МЕТЗАВОД);

a.k.a. LIMITED LIABILITY

COMPANY TMK YARTSEVSKIY METZAVOD),
3 First Liteynaya Street, Office 107, Yartsevo
215805, Russia; Tax ID No. 6623122216
(Russia); Registration Number 1176658047862
(Russia) [RUSSIA-EO14024].

LLC TORGOVY KVARTAL-NOVOSIBIRSK, Ul.

Frunze d. 238, Novosibirsk 630112, Russia;
Website www.sibmoll.ru; Tax ID No.

5405230467 (Russia); Registration Number
1025401906639 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC TRADING HOUSE STANKOMASHSTROY

(a.k.a. TRADING COMPANY SMS LIMITED;
a.k.a. "LLC TD SMS"), Ul. Bugrovka M. D. 20,
Penza 440011, Russia; 9A Germana Titova St.,
Penza 440028, 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. 5835109448 (Russia); Registration Number
1145835004545 (Russia) [RUSSIA-EO14024].

LLC TREST ROSSPETSENERGOMONTAZH

(Cyrillic:

ООО

ТРЕСТ

РОССПЕЦЭНЕРГОМОНТАЖ)

(a.k.a. OOO

TREST ROSSPETSENERGOMONTAZH; a.k.a.
TREST ROSSPETSENERGOMONTAZH OOO;
a.k.a. TRUST
ROSSPETSENERGOMONTAZH), Promzona
Kaes, Udomlya 171840, Russia; D. 3, Pl.
Svobody, G. Nizhnii Novogorod, Oblast
Nizhegorodskaya 603006, Russia; Tax ID No.
6916013425 (Russia); Public Registration
Number 57302715 (Russia) [RUSSIA-
EO14024].

LLC TRIBIT (a.k.a. LIMITED LIABILITY

COMPANY TRIBIT; a.k.a. TRIBIT; a.k.a.
TRIBIT OOO), d. 27/8 pom. P53, ul.
Varvarskaya, Nizhni Novgorod Region 603006,
Russia; Website tribit.ru; Organization
Established Date 20 Sep 2018; Organization
Type: Other information technology and
computer service activities; Tax ID No.
5260457937 (Russia); Registration Number
1185275050905 (Russia) [RUSSIA-EO14024].

LLC TSENTR SPRUT T (a.k.a. LIMITED

LIABILITY COMPANY CENTER SPRUT T
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦЕНТР

СПРУТ

Т)),

Ulitsa Krasnokazarmennaya, Dom 3, Stroenie
5, Moscow 111250, Russia; Tax ID No.
7734220468 (Russia); Registration Number
1037739346590 (Russia) [RUSSIA-EO14024].

LLC TSENTRTEKHKHIMMASH (Cyrillic:

ООО

ЦЕНТРТЕХХИММАШ),

d. 23 str. 1 etazh / kom.

2/14, ul. Bolshaya Novodmitrovkaya, Moscow
127015, Russia; Tax ID No. 7725539970
(Russia); Registration Number 1057747090280

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1227 -

(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY FLEMSTED).

LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ)

(a.k.a. CITADEL OOO; a.k.a. LIMITED
LIABILITY COMPANY CITADEL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ);

a.k.a.

OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TSITADEL; a.k.a.
TSITADEL GROUP; a.k.a. "CITADEL
HOLDING"; a.k.a. "CITADEL LLC"),
Michurinskiy avenue, House 27, Apartment 5,
Floor 2, Room 6, Moscow 119607, Russia
(Cyrillic:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia); Tax ID No.

9701012339 (Russia); Registration Number
11577467895690 (Russia) [RUSSIA-EO14024].

LLC TSMRBANK (a.k.a. BANK 'CENTER FOR

INTERNATIONAL SETTLEMENTS' LLC; a.k.a.
BANK 'TSENTR MEZHDUNARODNYKH
RASCHETOV' OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
Str. 7, Moscow 127055, Russia; Website
www.nko-cmr.ru; Email Address
cmr@cmrbank.ru; BIK (RU) 044525059;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157700005759 (Russia); Tax ID No.
7750056670 (Russia); Government Gazette
Number 45000256 (Russia) [UKRAINE-
EO13660].

LLC TSTO DELTA-AERO (a.k.a. DELTA-AERO

TECHNICAL SERVICE CENTER LLC; a.k.a.
LIMITED LIABILITY COMPANY TECHNICAL
SERVICE CENTER DELTA-AERO), Vn. Ter.
Settlement Moskovsky, Kievskoe Highway 22
km, household 4, building 1, floor 6, room/office
620 A/37, Moscow 108511, Russia; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 12
Apr 2021; Tax ID No. 7730263823 (Russia);
Business Registration Number 1217700171809
(Russia) [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

LLC VALTEX-ST (Cyrillic:

ООО

ВАЛТЕКС-НТ)

(a.k.a. VALTEX SCIENCE AND
TECHNOLOGY), Pr Staryi Zykovskii D. 5, Pom.
IV, Moscow 125167, Russia; Organization
Established Date 14 Feb 2008; Tax ID No.
7714973551 (Russia); Registration Number
1177746136600 (Russia) [RUSSIA-EO14024].

LLC VEB CAPITAL (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
INVESTITSIONNA YA KOMPANIYA
VNESHEKONOMBANKA; a.k.a. OOO VEB
KAPITAL; a.k.a. VEB CAPITAL), d. 7 str. A ul.
Mashi Poryvaevoi, Moscow 107078, Russia;
Website vebcapital.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 24 Dec 2009; Tax ID No.
7708710924 (Russia); Registration Number
1097746831709 (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
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC VEB SERVICE (a.k.a. VEB SERVICE; a.k.a.

VEB SERVIS), PR-KT Akademika Sakharova
D. 9, Komnata 205 K, Moscow 107078, Russia;
Tax ID No. 7708325680 (Russia); Registration
Number 1177746934023 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC VEB VENTURES (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VEB VENCHURS; f.k.a. OOO VEB
INNOVATSIYA; a.k.a. OOO VEB VENCHURS;
f.k.a. VEB INNOVATIONS; a.k.a. VEB
VENCHURS), D. 2 etazh 7, Ul. Bleza Paskalya
Ter. Skolkovo Innovatsionnogo, Moscow
121205, Russia; Website vebinnovations.ru;
Tax ID No. 7731373995 (Russia); Registration
Number 1177746639036 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC VEB.RF ASSET MANAGEMENT (a.k.a.

VEB.RF UPRAVLENIE AKTIVAMI), B-R 31
Novinskii D., Floor 7, Pomeshch. I. Kom 16,
Moscow 123242, Russia; Tax ID No.
9704032929 (Russia); Registration Number
1207700367930 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC VEST-OST (a.k.a. "WEST-OST"), Gotvalda

ul d. 21/2, Yekaterinburg 620107, Russia; Tax
ID No. 6670249749 (Russia); Registration
Number 1096670008434 (Russia) [RUSSIA-
EO14024].

LLC VLADEKS (Cyrillic:

ООО

ВЛАДЕКС)

(a.k.a.

LIMITED LIABILITY COMPANY VLADEKS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС);

a.k.a.

"VLADEX"), ul. Volkhovskaya, d. 29, office 505,
Vladivostok 690018, Russia; Organization
Established Date 22 Mar 2018; Tax ID No.
2543123270 (Russia); Registration Number
1182536008710 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Kirill
Konstantinovich).

LLC VLADEKS KHOLDING (Cyrillic:

ООО

ВЛАДЕКС

ХОЛДИНГ)

(a.k.a. LIMITED

LIABILITY COMPANY VLADEKS KHOLDING
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС

ХОЛДИНГ)),

ul. Arbat, d. 6/2, e 4, pom. I, k 1,

of 48, Moscow 119019, Russia; Organization
Established Date 06 Jul 2018; Tax ID No.
7704457928 (Russia); Registration Number
1187746643370 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Kirill
Konstantinovich).

LLC VNIIGAZ (a.k.a. GAZPROM VNIIGAZ; a.k.a.

GAZPROM VNIIGAZ, OOO (Cyrillic:

ООО

ГАЗПРОМ

ВНИИГАЗ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
'NAUCHNO-ISSLEDOVATELSKI INSTITUT
PRIRODNYKH GAZOV I GAZOVYKH
TEKHNOLOGI - GAZPROM VNIIGAZ' (Cyrillic:

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ПРИРОДНЫХ

ГАЗОВ

ГАЗОВЫХ

ТЕХНОЛОГИЙ

ГАЗПРОМ

ВНИИГАЗ);

f.k.a. "ALL UNION SCIENTIFIC

RESEARCH INSTITUTE OF NATURAL GASES
AND GAS TECHNOLOGIES"; a.k.a. "LIMITED
LIABILITY COMPANY SCIENTIFIC
RESEARCH INSTITUTE OF NATURAL GASES
AND GAS TECHNOLOGIES"; a.k.a.
"VNIGAZ"), 15 Gazovikov St., bld. 1, Razvilka,
Leninski Raion, Moskovskaya obl. 142717,
Russia; Sevastopolskaya St. 1A, Ukhta, Komi
Republic, Russia; Website www.vniigaz.ru;
Email Address adm@vniigaz.gazprom.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 4; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 30 Jun 1999;
Registration ID 1025000651598; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1228 -

5003028155; Government Gazette Number
31323949; 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 GAZPROM).

LLC VOSTOK GOLD (a.k.a. LIMITED LIABILITY

COMPANY VOSTOK ZOLOTO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВОСТОК

ЗОЛОТО)),

d. 104 pom, ofis 5/16, ul. Zhuravleva, Chita
672012, Russia; Tax ID No. 7536181111
(Russia); Registration Number 1207500001851
(Russia) [RUSSIA-EO14024].

LLC VTB DC (a.k.a. LIMITED LIABILITY

COMPANY VTB DC; a.k.a. VTB DC LIMITED;
a.k.a. VTB DC LTD), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 2011; Registration Number
5117746058733 (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).

LLC VTB INFRASTRUCTURE INVESTMENTS

(Cyrillic:

ООО

ВТБ

ИНФРАСТРУКТУРНЫЕ

ИНВЕСТИЦИИ)

(a.k.a. LIMITED LIABILITY

COMPANY VTB INFRASTRUCTURE
INVESTMENTS; a.k.a. VTB
INFRASTRUKTURNYE INVESTITSII),
Presnenskay Nab D. 10, Floor 15,
Pomeshchenie III, Moscow 123112, Russia; d.
12 etazh 20 Mesto 20.41V, naberezhnaya
Presnenskaya, Moscow 123112, Russia;
Organization Established Date 28 May 2012;
Organization Type: Other business support
service activities n.e.c.; Tax ID No. 7703768889
(Russia); Government Gazette Number
09824582 (Russia); Registration Number
1127746409801 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

LLC VU DIKSON (Cyrillic: OOO

ВУ

ДИКСОН)

(a.k.a. OOO VOSTOKUGOL DIKSON), ul.
Voronina 2A Pgt., Dikson 647340, Russia; Tax

ID No. 2469003640 (Russia); Registration
Number 1172468032549 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

LLC VYGON CONSULTING (f.k.a.

ENERGETICHESKI TSENTR OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VYGON
KONSALTING; a.k.a. VYGON CONSULTING;
a.k.a. VYGON KONSALTING OOO), d. 12
pod/et/pom 3/16/1609, Naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Organization Established Date 02 Sep 2013;
Organization Type: Management consultancy
activities; Tax ID No. 7717761234 (Russia);
Residency Number 1137746787705 (Russia);
Government Gazette Number 18141830
(Russia) [RUSSIA-EO14024].

LLC WEAPON FIRM LEVSHA T (a.k.a. GUN

MAKING COMPANY LEVSHA T LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU ORUZHEINAIA FIRMA
LEVSHA T), 1A Sovetskaya St, Building 95-
037, Pom/floor 11/2 lit. e3, Tula 300041,
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.
7107049851 (Russia); Registration Number
1027100978300 (Russia) [RUSSIA-EO14024].

LLC YADRO FAB DUBNA (a.k.a. LIMITED

LIABILITY COMPANY YADRO FAB DUBNA;
a.k.a. YADRO FAB DUBNA OOO), 4
Programmistov Str., Dubna, Moscow Region
141983, Russia; Organization Established Date
26 May 2020; Tax ID No. 5010057397 (Russia);
Registration Number 1205000041245 (Russia)
[RUSSIA-EO14024].

LLC ZHELTUGINSKAYA GRK (Cyrillic:

ООО

ЖЕЛТУГИНСКАЯ

ГРК)

(a.k.a. LIMITED

LIABILITY COMPANY ZHELTUGINSKAYA
MINING COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЖЕЛТУГИНСКАЯ

ГОРНОРУДНАЯ

КОМПАНИЯ)),

TOR Zabaykalye Territory,

Klyuchevskiy Urban Settlement, Mogochinskiy
District, Zabaykalskiy Territory 673741, Russia;
Tax ID No. 7536164405 (Russia); Registration
Number 1177536001411 (Russia) [RUSSIA-
EO14024].

LLC ZIMENS YOKOGAWA (Cyrillic: OOO

ЗИМЕНС

ЯКАГАВА)

(a.k.a. LIMITED

LIABILITY COMPANY ZIMENS YOKOGAWA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗИМЕНС

ЯКАГАВА)),

ul. Sh-2 (OEZ Alabuga Ter.), Str.

5/12, Pomeshch. 201, Yelabuga, Republic of
Tatarstan 423601, Russia (Cyrillic:

УЛ

Ш-2

(ТЕР.

ОЭЗ

АЛАБУГА),

СТР.

5/12,

ПОМЕЩ.

201,

Елабуга,

Республика

Татарстан

423601,

Russia); Organization Established Date 03 Oct
2022; Tax ID No. 1674003024 (Russia);
Government Gazette Number 78387980
(Russia); Registration Number 1221600079645
(Russia) [RUSSIA-EO14024].

LLC ZIROUDEY TEKHNOLODZHIS (Cyrillic:

ООО

ЗИРОУДЭЙ

ТЕХНОЛОДЖИС)

(a.k.a.

0DAY TECHNOLOGIES; a.k.a. LIMITED 0DAY
TECHNOLOGIES; a.k.a. "LTD 0DT"), UL.
Profsoyuznaya D. 125, Floor Tsokolnyi,
Pomeshch. I. Kom. 14, Moscow 117647,
Russia; St. Vvedenskogo, House 23A, Structure
3, etazh 4, Room XIV, Room 62, Rm1b,
Moscow 117342, Russia; Website
https://0day.llc/; Organization Established Date
29 Dec 2001; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 5117746070558 (Russia); Tax
ID No. 7728795098 (Russia) [RUSSIA-
EO14024].

LO, Stephen (a.k.a. LO, Stephen Wai-chung;

a.k.a. LO, Wai-chung (Chinese Traditional:

盧偉聰

; Chinese Simplified:

卢伟聪

)), Hong

Kong; DOB 19 Nov 1961; POB Hong Kong;
nationality Hong Kong; Gender Male; National
ID No. E8586768 (Hong Kong) (individual) [HK-
EO13936].

LO, Stephen Wai-chung (a.k.a. LO, Stephen;

a.k.a. LO, Wai-chung (Chinese Traditional:

盧偉聰

; Chinese Simplified:

卢伟聪

)), Hong

Kong; DOB 19 Nov 1961; POB Hong Kong;
nationality Hong Kong; Gender Male; National
ID No. E8586768 (Hong Kong) (individual) [HK-
EO13936].

LO, Wai-chung (Chinese Traditional:

盧偉聰

;

Chinese Simplified:

卢伟聪

) (a.k.a. LO,

Stephen; a.k.a. LO, Stephen Wai-chung), Hong
Kong; DOB 19 Nov 1961; POB Hong Kong;
nationality Hong Kong; Gender Male; National
ID No. E8586768 (Hong Kong) (individual) [HK-
EO13936].

LOAN, Waseem Raouf (a.k.a. BUTT, Abdul

Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1229 -

Majid; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;

a.k.a. LOAN, Waseem Raouf; a.k.a. LON
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

LOBACH, Tatyana Georgiyevna (Cyrillic:

ЛОБАЧ,

Татьяна

Георгиевна),

Russia; DOB

08 Jan 1974; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LOBAEV, Nikolay Yevgenyevich (Cyrillic:

ЛОБАЕВ,

Николай

Евгеньевич),

Russia; DOB

01 Jun 1974; POB Rostov-On-Don, Russia;
nationality Russia; Gender Male; 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. 771986198929 (Russia) (individual)
[RUSSIA-EO14024].

LOBAEV, Vladislav Yevgenyevich (Cyrillic:

ЛОБАЕВ,

Владислав

Евгеньевич),

Russia;

DOB 04 Apr 1972; POB Rostov-On-Don,
Russia; nationality Russia; Gender Male;
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.
402911672932 (Russia) (individual) [RUSSIA-
EO14024].

LOBAEVA, Elena Anatolyevna (Cyrillic:

ЛОБАЕВА,

Елена

Анатольевна),

Russia; DOB

23 Jan 1974; POB Volgograd, Russia;

nationality Russia; Gender Female; 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. 770471404343 (Russia) (individual)
[RUSSIA-EO14024].

LOBAYE INVEST (a.k.a. LOBAYE INVEST

SARL; a.k.a. LOBAYE INVEST SARLU),
Avenue Martyrs Rue 5-064, Bangui, Central
African Republic; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Type: Mining of other non-ferrous
metal ores [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

LOBAYE INVEST SARL (a.k.a. LOBAYE

INVEST; a.k.a. LOBAYE INVEST SARLU),
Avenue Martyrs Rue 5-064, Bangui, Central
African Republic; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Type: Mining of other non-ferrous
metal ores [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

LOBAYE INVEST SARLU (a.k.a. LOBAYE

INVEST; a.k.a. LOBAYE INVEST SARL),
Avenue Martyrs Rue 5-064, Bangui, Central
African Republic; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Type: Mining of other non-ferrous
metal ores [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA,

Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Ahmad Omar), 10th Avenue, Caloocan City,
Manila, Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT].

LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO

LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da

Etapa, Casa 2, La Ceiba, Atlantida, Honduras;
Col Toronjal, 2da Etapa, Casa 2, Numero 67,
La Ceiba, Atlantida, Honduras; Colonia El
Toronjal, Cuarta Etapa, Bloque, La Ceiba,
Atlantida, Honduras; Hacienda La Rosita, La
Ceiba, Atlantida, Honduras; French Harbour,
Roatan, Islas de La Bahia, Honduras; Los
Tangos, Copan, Honduras; Casa 67, Blq 02,
San Pedro Sula, Cortes, Honduras; Hacienda
Aldea La Rosita, Esparta, Atlantida, Honduras;
Hacienda Satuye, Col. Satuye, La Ceiba,
Atlantida, Honduras; DOB 28 May 1974; POB
Esparta, La Ceiba, Honduras; Numero de
Identidad 0103-1975-00009 (Honduras)
(individual) [SDNTK].

LOGAID, ul. 1-ya Volskaya d. 26, floor 2, kom #9,

Moscow 111674, Russia; Ryazanskiy prospekt,
dom 10, stroenie 2, Moscow 109428, Russia; ul.
Svobody 95k2, 1 podyezd, 1 etazh, Moscow
125481, Russia; Tax ID No. 7721831364
(Russia); Registration Number 1147746464095
(Russia) [RUSSIA-EO14024].

LOGAN MOREY, Elvis Angus (a.k.a. "BURTON

BURGESS"); DOB 28 Jul 1963; POB Toledo
District, Belize; Passport P0017003 (Belize);
SSN 561-77-9011 (United States) (individual)
[SDNT].

LOGARCHEO AG (a.k.a. LOGARCHEO S.A.),

Chemin du Carmel, 1661 Le Paquier-Montbarry,
Switzerland; US FEIN CH-217-0-431-423-3
(United States) [IRAQ2].

LOGARCHEO S.A. (f.k.a. LOGARCHEO AG),

Chemin du Carmel, 1661 Le Paquier-Montbarry,
Switzerland; US FEIN CH-217-0-431-423-3
(United States) [IRAQ2].

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

Alekseyevich (Cyrillic:

ЛОГИНОВ,

Илья

Алексеевич));

DOB 02 Jul 1971; nationality

Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy General Director for Legal Support at
Sovfracht (individual) [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

LOGINOV, Ilya Alekseyevich (Cyrillic:

ЛОГИНОВ,

Илья

Алексеевич)

(a.k.a.

LOGINOV, Ilya); DOB 02 Jul 1971; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy General Director for Legal Support at
Sovfracht (individual) [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

LOGINOV, Vyacheslav Yuryevich (Cyrillic:

ЛОГИНОВ,

Вячеслав

Юрьевич),

Russia; DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1230 -

09 Jan 1979; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LOGISTICA Y TRANSPORTE NORVAL LTDA.,

Avenida Boyaca No. 68-24, Bogota, Colombia;
NIT # 900224846-0 (Colombia) [SDNTK].

LOGISTIK INTERNEYSHNL SERVIS OOO

(a.k.a. LIMITED LIABILITY COMPANY
LOGISTIC INTERNATIONAL SERVIS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛОГИСТИК

ИНТЕРНЕЙШНЛ

СЕРВИС)),

d. 7 str. 1 ofis

411, ul. Radio, Moscow 105005, Russia; Tax ID
No. 9701048399 (Russia); Registration Number
1167746806952 (Russia) [RUSSIA-EO14024].

LOGISTIKA DOVERIYA OOO (a.k.a. OOO

LOGISTIKA DOVERIIA; a.k.a. TRUST
LOGISTIC; a.k.a. TRUST LOGISTICS LLC),
Vladenie 5 Etazh/Pom.3/321, Khimki 141402,
Russia; ul. Engelsa, 27, et. 2 pomeshch. 89,
Khimki, Moscow 141402, Russia; Organization
Established Date 24 May 2012; Tax ID No.
7721758555 (Russia); Registration Number
1127746399098 (Russia) [RUSSIA-EO14024]
(Linked To: AKIFYEV, Pavel Viktorovich).

LOGISTIQUE ECONOMIQUE ETRANGERE

SARLU, Enceinte Mai, Route De Ndres,
Quartier Boy-Rabe, Arrondissement 4, Bangui,
Central African Republic; Organization
Established Date Oct 2020; Organization Type:
Non-specialized wholesale trade; Target Type
Private Company; Business Registration
Number CA/BG2020B1559 (Central African
Republic) [BPI-RUSSIA-EO14024].

LOGUNOV, Oleg; DOB 04 Feb 1962; POB

Irkutsk Region, Russia (individual) [MAGNIT].

LOGUNTSOV, Sergey, Saint Petersburg, Russia;

DOB 15 Jul 1983; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

LOKWANG, Okot (a.k.a. LUKWANG, Okot; a.k.a.

LUKWENG, Okot; a.k.a. LUKWONG, Okot),
Songo, Kafia Kingi; Central African Republic;
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
Palabek, Uganda; alt. POB Padibe Lamwu
District, Uganda; nationality Uganda (individual)
[CAR] (Linked To: LORD'S RESISTANCE
ARMY).

LOLA LOLITA 1110, S. DE R.L. DE C.V. (a.k.a.

LOLALOLITA 1110, S. DE R.L. DE C.V.), Av.
Vallarta 1110, Col. Americana, Guadalajara,
Jalisco 44160, Mexico; Guadalajara, Jalisco,

Mexico; Website www.lolalolita.com; Folio
Mercantil No. 60645 (Jalisco) (Mexico)
[SDNTK].

LOLALIMES, La Reforma, Zacapa, Guatemala

[SDNTK].

LOLALOLITA 1110, S. DE R.L. DE C.V. (a.k.a.

LOLA LOLITA 1110, S. DE R.L. DE C.V.), Av.
Vallarta 1110, Col. Americana, Guadalajara,
Jalisco 44160, Mexico; Guadalajara, Jalisco,
Mexico; Website www.lolalolita.com; Folio
Mercantil No. 60645 (Jalisco) (Mexico)
[SDNTK].

LOMORO, Martin Elia (a.k.a. LOMORO, Martin

Elias; a.k.a. LOMURO, Martin Elia), Juba, South
Sudan; DOB 28 Dec 1957; citizen South Sudan;
alt. citizen Sudan; Gender Male; Passport
D00002571 (South Sudan); alt. Passport
D00009058 (Sudan) (individual) [SOUTH
SUDAN].

LOMORO, Martin Elias (a.k.a. LOMORO, Martin

Elia; a.k.a. LOMURO, Martin Elia), Juba, South
Sudan; DOB 28 Dec 1957; citizen South Sudan;
alt. citizen Sudan; Gender Male; Passport
D00002571 (South Sudan); alt. Passport
D00009058 (Sudan) (individual) [SOUTH
SUDAN].

LOMURO, Martin Elia (a.k.a. LOMORO, Martin

Elia; a.k.a. LOMORO, Martin Elias), Juba,
South Sudan; DOB 28 Dec 1957; citizen South
Sudan; alt. citizen Sudan; Gender Male;
Passport D00002571 (South Sudan); alt.
Passport D00009058 (Sudan) (individual)
[SOUTH SUDAN].

LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul

Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
LOAN, Waseem Rauf; a.k.a. LOUN, Waseem
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

LONDON IRINVEST SHIP COMPANY (a.k.a.

IRINVESTSHIP LIMITED), 10 Greycoat Place,
London SW1P 1SB, United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. 04110179 (United
Kingdom) [IRAN].

LONDONO ZAPATA, Jesus Antonio, c/o

INVERSIONES AGROINDUSTRIALES DEL
ORIENTE LTDA., Granada, Meta, Colombia;

Calle 14 No. 13-86/90, Fuentedeoro, Meta,
Colombia; Calle 47 Bis No. 28-55, Villavicencio,
Colombia; Carrera 14 No. 14-04/06,
Fuentedeoro, Meta, Colombia; Finca Juanchito,
Vereda Iraca, San Martin, Meta, Colombia;
Finca La Rivera I, Vereda La Luna,
Fuentedeoro, Meta, Colombia; Finca La Rivera
II, Vereda Pto. Poveda, Fuentedeoro, Meta,
Colombia; Finca Verdum, Vereda Iraca, San
Martin, Meta, Colombia; Finca Verdum Ligia,
Vereda Iraca, Fuentedeoro, Meta, Colombia;
Finca Villa Maria, Vereda Pto. Poveda,
Fuentedeoro, Meta, Colombia; DOB 24 Aug
1954; POB Tulua, Valle, Colombia; Cedula No.
6633775 (Colombia) (individual) [SDNTK].

LONGFORD TRADING L.L.C (Arabic:

ﺩﺭﻮﻔﺠﻧﻮﻟ

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

), P.O. Box 385002, Office 204,

Essa Al Othman Building, Deira, Dubai, United
Arab Emirates; Organization Established Date
12 Jul 2021; Business Registration Number
967661 (United Arab Emirates); Economic
Register Number (CBLS) 11704982 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

LOOR, Ivan Ivanovich (Cyrillic:

ЛООР,

Иван

Иванович),

Russia; DOB 11 Dec 1955;

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

LOPATIN, Anton Igorevich (Cyrillic:

ЛОПАТИН,

Антон

Игоревич),

Moscow, Russia; DOB 04

Sep 1974; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

LOPERA BARBOSA, Jairo Humberto, c/o

ASESORIA Y SOLUCIONES GRUPO
CONSULTOR S.A., Cali, Colombia; c/o
CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A., Cali, Colombia; c/o
INVERSIONES EPOCA S.A., Cali, Colombia;
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali,
Colombia; Carrera 72 No. 11-46 Blq. 11 apto.
403, Cali, Colombia; DOB 22 Feb 1971; POB
Cali, Colombia; Cedula No. 16792756
(Colombia); Passport AJ172334 (Colombia)
(individual) [SDNT].

LOPERA BARBOSA, Juan Carlos, c/o

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1231 -

Colombia; Carrera 81 No. 13A-125 Casa 11,
Cali, Colombia; DOB 18 Jan 1968; POB Cali,
Colombia; Cedula No. 16746731 (Colombia);
Passport AK122874 (Colombia) (individual)
[SDNT].

LOPEZ AISPURO, Armando; DOB 27 Oct 1969;

POB Culiacan, Sinaloa, Mexico; citizen Mexico
(individual) [SDNTK].

LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ

DELGADO, Samark), Caracas, Venezuela;
DOB 27 Jul 1974; POB Venezuela; citizen
Venezuela; Gender Male; Passport 122560011
(Venezuela); alt. Passport 055439970
(Venezuela); alt. Passport 002494535
(Venezuela); Identification Number 11.208.888
(Venezuela) (individual) [SDNTK] (Linked To:
PROFIT CORPORATION, C.A.; Linked To:
YAKIMA TRADING CORPORATION; Linked
To: GRUPO SAHECT, C.A.; Linked To: ALFA
ONE, C.A.; Linked To: SMT TECNOLOGIA,
C.A.; Linked To: SERVICIOS TECNOLOGICOS
INDUSTRIALES, C.A.; Linked To: MFAA
HOLDINGS LIMITED; Linked To: 1425
BRICKELL AVE 63-F LLC; Linked To: 1425
BRICKELL AVENUE UNIT 46B, LLC; Linked
To: 1425 BRICKELL AVENUE 64E LLC; Linked
To: AGUSTA GRAND I LLC; Linked To: 200G
PSA HOLDINGS LLC).

LOPEZ CENTENO, Jose Francisco (a.k.a.

LOPEZ, Jose Francisco; a.k.a. "Chico"); DOB
17 Sep 1950; nationality Nicaragua; Gender
Male; Passport C0915261 (Nicaragua)
(individual) [GLOMAG].

LOPEZ DELGADO, Samark (a.k.a. LOPEZ

BELLO, Samark Jose), Caracas, Venezuela;
DOB 27 Jul 1974; POB Venezuela; citizen
Venezuela; Gender Male; Passport 122560011
(Venezuela); alt. Passport 055439970
(Venezuela); alt. Passport 002494535
(Venezuela); Identification Number 11.208.888
(Venezuela) (individual) [SDNTK] (Linked To:
PROFIT CORPORATION, C.A.; Linked To:
YAKIMA TRADING CORPORATION; Linked
To: GRUPO SAHECT, C.A.; Linked To: ALFA
ONE, C.A.; Linked To: SMT TECNOLOGIA,
C.A.; Linked To: SERVICIOS TECNOLOGICOS
INDUSTRIALES, C.A.; Linked To: MFAA
HOLDINGS LIMITED; Linked To: 1425
BRICKELL AVE 63-F LLC; Linked To: 1425
BRICKELL AVENUE UNIT 46B, LLC; Linked
To: 1425 BRICKELL AVENUE 64E LLC; Linked
To: AGUSTA GRAND I LLC; Linked To: 200G
PSA HOLDINGS LLC).

LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO

PUERTO RICO S.A. DE C.V., Culiacan,

Sinaloa, Mexico; Avenida Const. Pedro L
Zavala 1957, Colonia Libertad, Culiacan,
Sinaloa 80180, Mexico; DOB 30 Sep 1962;
POB Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. LODJ-620930 (Mexico);
C.U.R.P. LODJ620930HSLPZS09 (Mexico)
(individual) [SDNTK].

LOPEZ GOMEZ, Roberto Jose, Col. Pereira,

CST 2C. S. 2C. O. Casa No. 1341, Managua,
Managua, Nicaragua; DOB 22 Apr 1963; POB
Madrid, Spain; Gender Male; National ID No.
8882204630000A (Nicaragua) (individual)
[NICARAGUA].

LOPEZ GUERRERO, Ismael (a.k.a. GODINA

GUERRERO, Gilberto), Nuevo Laredo,
Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Nuevo Laredo, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; Passport A085434793
(Mexico); C.U.R.P. LOGI780601HTSPRS05
(Mexico) (individual) [SDNTK] (Linked To: LOS
ZETAS).

LOPEZ GUTIERREZ, Rodolfo Francisco,

Residencial El Dorado #125, Managua,
Nicaragua; DOB 03 Oct 1953; POB Jinotega,
Nicaragua; nationality Nicaragua; Gender Male;
Passport C01190809 (Nicaragua) issued 02
Mar 2012 expires 02 Mar 2022; National ID No.
2410310530001B (Nicaragua) (individual)
[NICARAGUA].

LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ

RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA,
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
"FLACO"; a.k.a. "LA MINSA"; a.k.a.
"MODELO"); DOB 15 Dec 1969; alt. DOB 27
Dec 1969; POB Michoacan, Mexico; alt. POB
Paracuaro, Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

LOPEZ LANDEROS, Geronimo (a.k.a.

HERNANDEZ GARCIA, Javier; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA, El
Mayo; a.k.a. "El Mayo"; a.k.a. "Mayo"), Mexico;
DOB 1948; POB Sinaloa, Mexico; nationality
Mexico; Gender Male (individual) [SDNTK]
[ILLICIT-DRUGS-EO14059].

LOPEZ LANDEY, Midian Patricia (a.k.a.

ZAMBADA NIEBLA, Midiam Patricia; a.k.a.
ZAMBADA NIEBLA, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Miriam), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,

Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Colonia Las Quintas, Culiacan, Sinaloa 80060,
Mexico; DOB 04 Mar 1971; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Passport 97040022206 (Mexico);
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt.
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
(individual) [SDNTK].

LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI

SANGRE"); DOB 15 Feb 1971; POB Medellin,
Antioquia, Colombia; citizen Colombia; Cedula
No. 71721132 (Colombia) (individual) [SDNTK]
(Linked To: H Y J COMERCIALIZADORA
INTERNACIONAL LTDA).

LOPEZ LOPEZ, Servando (a.k.a. "EL HUEVO"),

Mexico; DOB 17 Sep 1974; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LOLS740917HSLPPR01 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

LOPEZ MIERA, Alvaro (Latin: LÓPEZ MIERA,

Álvaro), Cuba; DOB 26 Dec 1943; POB
Havana, Cuba; nationality Cuba; Gender Male
(individual) [GLOMAG].

LOPEZ NUNEZ, Damaso (a.k.a. "EL

LICENCIADO"), Avenida Nicolas Bravo No.
1607, Colonia Guadalupe, Culiacan, Sinaloa
80220, Mexico; Calle Escobedo No. 24,
Localidad El Dorado, Culiacan, Sinaloa 80450,
Mexico; DOB 22 Feb 1966; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. LOND6602221Y5 (Mexico); alt.
R.F.C. LOND660222SE7 (Mexico); C.U.R.P.
LOND660222HSLPXM05 (Mexico) (individual)
[SDNTK].

LOPEZ OSPINA, Carlos Antonio, c/o

AGROESPINAL S.A., Medellin, Colombia; c/o
ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o GRUPO FALCON S.A.,
Medellin, Colombia; Calle 50 No. 65-42 of. 205,
Medellin, Colombia; DOB 06 Mar 1926; alt.
DOB 03 Jun 1926; Cedula No. 3311296
(Colombia) (individual) [SDNT].

LOPEZ PENA, Julio Cesar (a.k.a. "COMBA";

a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,
Cali, Colombia; Avenida 4O No. 6-140, Apt.
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
Cali, Colombia; Carrera 16 No. 21N-02,
Armenia, Colombia; DOB 25 Jun 1961; POB
Chaparral, Tolima, Colombia; citizen Colombia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1232 -

Cedula No. 16655942 (Colombia) (individual)
[SDNT].

LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ,

Griselda Natividad; a.k.a. PEREZ ROJO, Karla),
Cerro de las Siete Gotas #642,
Fraccionamiento Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
LOPG590819MSLPRR04 (Mexico); alt.
C.U.R.P. LOPG661230MSLPRR04 (Mexico)
(individual) [SDNTK].

LOPEZ PEREZ, Griselda Natividad (a.k.a.

LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO,
Karla), Cerro de las Siete Gotas #642,
Fraccionamiento Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
LOPG590819MSLPRR04 (Mexico); alt.
C.U.R.P. LOPG661230MSLPRR04 (Mexico)
(individual) [SDNTK].

LOPEZ PEREZ, Noel, Mexico; DOB 21 May

1980; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
LOPN800521HSLPRL00 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel

(a.k.a. LOPEZ POBLANO, Beatriz Raquel;
a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o
CHIHUAHUA FOODS S.A. DE C.V.,
Cuauhtemoc, Mexico; c/o INDIO VITORIO S.
DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o
INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Mexico; Calle Sierra San Diego No.
2502, Chihuahua, Chihuahua, Mexico; DOB 11
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Chihuahua, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

LOPEZ POBLANO, Beatriz Raquel (a.k.a.

LOPEZ POBLANO DE ARRIOLA, Beatriz
Raquel; a.k.a. LOPEZ PORTILLO, Beatriz
Raquel), c/o CHIHUAHUA FOODS S.A. DE
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Mexico; Calle Sierra San Diego No.
2502, Chihuahua, Chihuahua, Mexico; DOB 11
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Chihuahua, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

LOPEZ PORTILLO, Beatriz Raquel (a.k.a.

LOPEZ POBLANO DE ARRIOLA, Beatriz
Raquel; a.k.a. LOPEZ POBLANO, Beatriz
Raquel), c/o CHIHUAHUA FOODS S.A. DE

C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Mexico; Calle Sierra San Diego No.
2502, Chihuahua, Chihuahua, Mexico; DOB 11
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Chihuahua, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ

HUERTA, Arnoldo; a.k.a. RUEDA MEDINA,
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
"FLACO"; a.k.a. "LA MINSA"; a.k.a.
"MODELO"); DOB 15 Dec 1969; alt. DOB 27
Dec 1969; POB Michoacan, Mexico; alt. POB
Paracuaro, Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

LOPEZ TORRES, Ana Lilia, Mar de Cortes Num.

Ext. 39, Luis Donaldo Colosio, Tepic, Nayarit
63178, Mexico; Av. de la Cultura Num. Ext. 157,
Ciudad del Valle, Tepic, Nayarit 63157, Mexico;
Doctor Mateo del Regil Numero MZ-3, Colonia
Doctor Leyva Medina, clave catastral 1-59-11-
180-17, Tepic, Nayarit, Mexico; DOB 25 Aug
1965; POB Sinaloa, Mexico; nationality Mexico;
Gender Female; C.U.R.P.
LOTA650825MSLPRN09 (Mexico) (individual)
[GLOMAG].

LOPEZ TREJO, Fernando, Calle Abasolo No. 15,

Colonia Miguel Aleman, Comitan, Chiapas C.P.
3000, Mexico; DOB 11 Apr 1971; POB
Tamaulipas; nationality Mexico; citizen Mexico;
C.U.R.P. LOTF710412HTSPRR03 (Mexico);
Cartilla de Servicio Militar Nacional B7439509
(Mexico) (individual) [SDNTK].

LOPEZ VARGAS, Richard (a.k.a. LOPEZ

VARGAS, Richard Jesus), Caracas, Capital
District, Venezuela; DOB 24 Nov 1964; Gender
Male; Cedula No. 6166221 (Venezuela)
(individual) [VENEZUELA].

LOPEZ VARGAS, Richard Jesus (a.k.a. LOPEZ

VARGAS, Richard), Caracas, Capital District,
Venezuela; DOB 24 Nov 1964; Gender Male;
Cedula No. 6166221 (Venezuela) (individual)
[VENEZUELA].

LOPEZ, Antonio Santiago (a.k.a. MENDOZA

PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
a.k.a. PENA MENDOZA, Sergio Arturo
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
SOLIS, Rene Carlos), Miguel Hidalgo 410,
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Calle Decima, Colonia Las Fuentes, Reynosa,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
DOB 1970; nationality Mexico; citizen Mexico
(individual) [SDNTK].

LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin

Alberto), Carrera 9 No. 71D-10, Cali, Colombia;
DOB 03 Sep 1968; POB Caucasia, Antioquia,
Colombia; Cedula No. 4652820 (Colombia)
(individual) [SDNTK].

LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ,

Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a.
VERA LOPEZ, Felipe), Mexico; DOB 28 Oct
1967; POB Guadalajara, Jalisco, Mexico;
C.U.R.P. VELF671028HJCRPL08 (Mexico)
(individual) [SDNTK] (Linked To: LOS CUINIS).

LOPEZ, Jose Francisco (a.k.a. LOPEZ

CENTENO, Jose Francisco; a.k.a. "Chico");
DOB 17 Sep 1950; nationality Nicaragua;
Gender Male; Passport C0915261 (Nicaragua)
(individual) [GLOMAG].

LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS,

Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a.
CONTRERAS, Luis C.; a.k.a. LOZANO,
Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
1974; POB Mexico (individual) [SDNTK].

LORA ENTERPRISES LIMITED, Virgin Islands,

British [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED; Linked To: ZUPPA
HOLDINGS LIMITED).

LORDEGAN PETROCHEMICAL CO. (a.k.a.

KODE SHIMIYAIE OREH LORDEGAN; a.k.a.
LORDEGAN UREA FERTILIZER CO.; a.k.a.
LORDEGAN UREA FERTILIZER COMPANY),
No. 48, Saadat Abad, Farahzadi Boulevard,
Nakhlestan Street, Golestan Alley-I, Tehran
1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi
Street, Pesyan Street, Moghadas Ardebili
Avenue, Zaferanieh, Tehran 1987957553, Iran;
Beginning of Kashan Boulevard, Second Floor,
No. 2, Shahrekord, Iran; P.O. Box 1517769513,
Tehran, Iran; Website www.lordegan.co;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 7603
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

LORDEGAN UREA FERTILIZER CO. (a.k.a.

KODE SHIMIYAIE OREH LORDEGAN; a.k.a.
LORDEGAN PETROCHEMICAL CO.; a.k.a.
LORDEGAN UREA FERTILIZER COMPANY),
No. 48, Saadat Abad, Farahzadi Boulevard,
Nakhlestan Street, Golestan Alley-I, Tehran
1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi
Street, Pesyan Street, Moghadas Ardebili
Avenue, Zaferanieh, Tehran 1987957553, Iran;
Beginning of Kashan Boulevard, Second Floor,
No. 2, Shahrekord, Iran; P.O. Box 1517769513,
Tehran, Iran; Website www.lordegan.co;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1233 -

Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 7603
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

LORDEGAN UREA FERTILIZER COMPANY

(a.k.a. KODE SHIMIYAIE OREH LORDEGAN;
a.k.a. LORDEGAN PETROCHEMICAL CO.;
a.k.a. LORDEGAN UREA FERTILIZER CO.),
No. 48, Saadat Abad, Farahzadi Boulevard,
Nakhlestan Street, Golestan Alley-I, Tehran
1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi
Street, Pesyan Street, Moghadas Ardebili
Avenue, Zaferanieh, Tehran 1987957553, Iran;
Beginning of Kashan Boulevard, Second Floor,
No. 2, Shahrekord, Iran; P.O. Box 1517769513,
Tehran, Iran; Website www.lordegan.co;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 7603
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

LORD'S RESISTANCE ARMY (a.k.a. LORD'S

RESISTANCE MOVEMENT; a.k.a. LORD'S
RESISTANCE MOVEMENT/ARMY; a.k.a.
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Central African Republic; Haute-Kotto, Central
African Republic; Basse-Kotto, Central African
Republic; Haut-Mbomou, Central African
Republic; Mbomou, Central African Republic;
Haut-Uolo, Congo, Democratic Republic of the;
Bas-Uolo, Congo, Democratic Republic of the;
Kafia Kingi [CAR].

LORD'S RESISTANCE MOVEMENT (a.k.a.

LORD'S RESISTANCE ARMY; a.k.a. LORD'S
RESISTANCE MOVEMENT/ARMY; a.k.a.
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Central African Republic; Haute-Kotto, Central
African Republic; Basse-Kotto, Central African
Republic; Haut-Mbomou, Central African
Republic; Mbomou, Central African Republic;
Haut-Uolo, Congo, Democratic Republic of the;
Bas-Uolo, Congo, Democratic Republic of the;
Kafia Kingi [CAR].

LORD'S RESISTANCE MOVEMENT/ARMY

(a.k.a. LORD'S RESISTANCE ARMY; a.k.a.
LORD'S RESISTANCE MOVEMENT; a.k.a.
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Central African Republic; Haute-Kotto, Central
African Republic; Basse-Kotto, Central African
Republic; Haut-Mbomou, Central African
Republic; Mbomou, Central African Republic;
Haut-Uolo, Congo, Democratic Republic of the;
Bas-Uolo, Congo, Democratic Republic of the;
Kafia Kingi [CAR].

LORENA DEL MAR, S.A. DE C.V., Mexico City,

Mexico; Folio Mercantil No. 324168 (Mexico)
[SDNTK].

LORENZANA CORDON, Eliu Elixander, La

Reforma, Zacapa, Guatemala; DOB 29 Nov
1971; POB Guatemala; nationality Guatemala;
citizen Guatemala; Cedula No. R-19 4478
(Guatemala) (individual) [SDNTK].

LORENZANA CORDON, Haroldo Geremias

(a.k.a. LORENZANA CORDON, Haroldo
Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
La Reforma, Zacapa, Guatemala; DOB 04 Jun
1966; POB Guatemala; nationality Guatemala;
citizen Guatemala; Cedula No. R-19 3649
(Guatemala) (individual) [SDNTK].

LORENZANA CORDON, Haroldo Jeremias

(a.k.a. LORENZANA CORDON, Haroldo
Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
La Reforma, Zacapa, Guatemala; DOB 04 Jun
1966; POB Guatemala; nationality Guatemala;
citizen Guatemala; Cedula No. R-19 3649
(Guatemala) (individual) [SDNTK].

LORENZANA CORDON, Marta Julia, La

Reforma, Zacapa, Guatemala; DOB 18 Jun
1976; POB Guatemala; nationality Guatemala;
citizen Guatemala; Cedula No. R19 5468
(Guatemala); NIT # 7142099 (Guatemala)
(individual) [SDNTK].

LORENZANA CORDON, Ovaldino, La Reforma,

Zacapa, Guatemala; DOB 06 Aug 1968; POB
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R19 3934 (Guatemala);
NIT # 4968093 (Guatemala) (individual)
[SDNTK].

LORENZANA CORDON, Valdemar (a.k.a.

LORENZANA CORDON, Waldemar), Zacapa,
Guatemala; DOB 25 Apr 1965; POB
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-1900003298
(Guatemala) (individual) [SDNTK].

LORENZANA CORDON, Waldemar (a.k.a.

LORENZANA CORDON, Valdemar), Zacapa,
Guatemala; DOB 25 Apr 1965; POB
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-1900003298
(Guatemala) (individual) [SDNTK].

LORENZANA LIMA, Valdemar (a.k.a.

LORENZANA LIMA, Waldemar), La Reforma,
Zacapa, Guatemala; DOB 19 Feb 1940; POB
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-1900001817
(Guatemala) (individual) [SDNTK].

LORENZANA LIMA, Waldemar (a.k.a.

LORENZANA LIMA, Valdemar), La Reforma,
Zacapa, Guatemala; DOB 19 Feb 1940; POB

Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-1900001817
(Guatemala) (individual) [SDNTK].

LORMENDES PITALUA, Omar (a.k.a.

LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a.
LORMENDEZ PITALUA, Omar), Mexico; DOB
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
LOPO720118HMCRTM01 (Mexico) (individual)
[SDNTK].

LORMENDEZ PATALUA, Omar (a.k.a.

LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDES PITALUA, Omar; a.k.a.
LORMENDEZ PITALUA, Omar), Mexico; DOB
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
LOPO720118HMCRTM01 (Mexico) (individual)
[SDNTK].

LORMENDEZ PITALUA, Omar (a.k.a.

LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDES PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar), Mexico; DOB
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
LOPO720118HMCRTM01 (Mexico) (individual)
[SDNTK].

LOS AUTODEFENSAS GAITANISTAS DE

COLOMBIA (a.k.a. BANDA CRIMINAL DE
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN
USUGA; a.k.a. GULF CLAN; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

LOS CABALLEROS TEMPLARIOS, Mexico

[SDNTK].

LOS CACHIROS, Honduras [SDNTK].

LOS CHATAS, Bello, Antioquia, Colombia

[SDNTK].

LOS CHONEROS, Ecuador; Target Type

Criminal Organization [ILLICIT-DRUGS-
EO14059].

LOS CUINIS (a.k.a. LOS CUINIS DRUG

TRAFFICKING ORGANIZATION; a.k.a. LOS
QUINIS), Mexico [SDNTK].

LOS CUINIS DRUG TRAFFICKING

ORGANIZATION (a.k.a. LOS CUINIS; a.k.a.
LOS QUINIS), Mexico [SDNTK].

LOS GUEROS (a.k.a. "LOS ASQUELINES";

a.k.a. "LOS CALABAZOS"; a.k.a. "LOS
GUERITOS"; a.k.a. "LOS GUERITOS DE
TECATITLAN"; a.k.a. "LOS GUERRITOS";
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1234 -

OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda
No. 3583, Guadalajara, Jalisco, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

LOS HUISTAS DRUG TRAFFICKING

ORGANIZATION (a.k.a. "LOS HUISTAS DTO"),
Santa Ana Huista, Huehuetenango, Guatemala;
San Antonio Huista, Huehuetenango,
Guatemala; La Democracia, Huehuetenango,
Guatemala; Target Type Criminal Organization
[ILLICIT-DRUGS-EO14059].

LOS POCHOS DRUG TRAFFICKING

ORGANIZATION (a.k.a. "LOS POCHOS DTO";
a.k.a. "MORALES CIFUENTES DRUG
TRAFFICKING ORGANIZATION"; a.k.a.
"MORALES CIFUENTES DTO"; a.k.a.
"SUNIGA RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION" (Latin: "SUÑIGA
RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION")), Ayutla, San Marcos,
Guatemala; Tecun Uman, Guatemala;
Guatemala City, Guatemala; Tapachula,
Mexico; Mexico City, Mexico; Target Type
Criminal Organization [SDNTK] [ILLICIT-
DRUGS-EO14059].

LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS

CUINIS DRUG TRAFFICKING
ORGANIZATION), Mexico [SDNTK].

LOS RASTROJOS, Colombia; Ecuador;

Venezuela [SDNTK].

LOS ROJOS, Mexico [ILLICIT-DRUGS-

EO14059].

LOS URABENOS (Latin: LOS URABEÑOS)

(a.k.a. BANDA CRIMINAL DE URABA; a.k.a.
CLAN DEL GOLFO; a.k.a. CLAN USUGA;
a.k.a. GULF CLAN; a.k.a. LOS
AUTODEFENSAS GAITANISTAS DE
COLOMBIA), Colombia [SDNTK] [ILLICIT-
DRUGS-EO14059].

LOS VALLES DRUG TRAFFICKING

ORGANIZATION (a.k.a. VALLE VALLE DRUG
TRAFFICKING ORGANIZATION) [SDNTK].

LOS ZETAS (a.k.a. CARTEL DEL NORESTE;

a.k.a. "CDN"; a.k.a. "NORTHEAST CARTEL"),
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-
EO14059].

LOSEV, Aleksey Vyacheslavovich (Cyrillic:

ЛОСЕВ,

Алексей

Вячеславович)

(a.k.a.

LOSEV, Alexey Vyacheslavovich; a.k.a.

PERKO, Alexey; a.k.a. "KALUGA, Perko"),
Kalugskaya Street, DOM 48, KV. 9, Kaluga,
Kalugskaya Oblast 248009, Russia; DOB 10
Apr 1986; POB Kaluga, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
750643398 (Russia); National ID No.
2907229130 (Russia); Tax ID No.
402903661126 (Russia) (individual) [RUSSIA-
EO14024].

LOSEV, Alexey Vyacheslavovich (a.k.a. LOSEV,

Aleksey Vyacheslavovich (Cyrillic:

ЛОСЕВ,

Алексей

Вячеславович);

a.k.a. PERKO,

Alexey; a.k.a. "KALUGA, Perko"), Kalugskaya
Street, DOM 48, KV. 9, Kaluga, Kalugskaya
Oblast 248009, Russia; DOB 10 Apr 1986; POB
Kaluga, Russia; nationality Russia; citizen
Russia; Gender Male; Passport 750643398
(Russia); National ID No. 2907229130 (Russia);
Tax ID No. 402903661126 (Russia) (individual)
[RUSSIA-EO14024].

LOSIAKIN, Aleksandr Mikhailovich (a.k.a.

LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч);

a.k.a.

LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LOSYAKIN, Aleksandr (a.k.a. LASIAKIN,

Aliaksandr Mikhailavich; a.k.a. LASIAKIN,
Aliaksandr Mikhajlavich; a.k.a. LASYAKIN,
Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч);

a.k.a. LOSIAKIN,

Aleksandr Mikhailovich; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LOSYAKIN, Alexander (a.k.a. LASIAKIN,

Aliaksandr Mikhailavich; a.k.a. LASIAKIN,
Aliaksandr Mikhajlavich; a.k.a. LASYAKIN,
Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч);

a.k.a. LOSIAKIN,

Aleksandr Mikhailovich; a.k.a. LOSYAKIN,
Aleksandr; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,

Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LOSYAKIN, Alexander Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)

(a.k.a.

LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч);

a.k.a.

LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander), Vitebsk, Belarus; DOB 21 Jul 1957;
POB Novaya Belitsa, Vitebsk Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

LOTFI, Benham, Iran; DOB 20 Jan 1993; POB

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

LOTSMANOV, Dmitriy Nikolayevich (Cyrillic:

ЛОЦМАНОВ,

Дмитрий

Николаевич),

Russia;

DOB 02 Mar 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LOTTERY BG LTD. (a.k.a. LOTTERY BG OOD),

43 Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2014; Government Gazette
Number 203018962 (Bulgaria) [GLOMAG]
(Linked To: VABO 2012 EOOD).

LOTTERY BG OOD (a.k.a. LOTTERY BG LTD.),

43 Moskovska Str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 2014; Government Gazette
Number 203018962 (Bulgaria) [GLOMAG]
(Linked To: VABO 2012 EOOD).

LOTTERY DISTRIBUTIONS LTD (a.k.a.

LOTTERY DISTRIBUTIONS OOD (Cyrillic:

ЛОТЕРИ

ДИСТРИБЮШЪНС

ООД)),

Koloman Str., Krasno selo Distr., Sofia,
Stolichna 1618, Bulgaria; Organization
Established Date 2004; Government Gazette
Number 131251717 (Bulgaria) [GLOMAG]
(Linked To: EUROSADRUZHIE OOD).

LOTTERY DISTRIBUTIONS OOD (Cyrillic:

ЛОТЕРИ

ДИСТРИБЮШЪНС

ООД)

(a.k.a.

LOTTERY DISTRIBUTIONS LTD), 1 Koloman
Str., Krasno selo Distr., Sofia, Stolichna 1618,
Bulgaria; Organization Established Date 2004;
Government Gazette Number 131251717
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1235 -

LOU TRADING AND INVESTMENT CO LTD

(a.k.a. LOU TRADING AND INVESTMENT
COMPANY LIMITED; a.k.a. LOU TRADING
AND INVESTMENT COMPANY LTD), Juba,
South Sudan; Tax ID No. 100108046 (South
Sudan) [GLOMAG] (Linked To: AJING ATER,
Kur).

LOU TRADING AND INVESTMENT COMPANY

LIMITED (a.k.a. LOU TRADING AND
INVESTMENT CO LTD; a.k.a. LOU TRADING
AND INVESTMENT COMPANY LTD), Juba,
South Sudan; Tax ID No. 100108046 (South
Sudan) [GLOMAG] (Linked To: AJING ATER,
Kur).

LOU TRADING AND INVESTMENT COMPANY

LTD (a.k.a. LOU TRADING AND INVESTMENT
CO LTD; a.k.a. LOU TRADING AND
INVESTMENT COMPANY LIMITED), Juba,
South Sudan; Tax ID No. 100108046 (South
Sudan) [GLOMAG] (Linked To: AJING ATER,
Kur).

LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI,

Habib Ben Ahmed), via Brughiera, n. 5,
Castronno, Varese, Italy; DOB 17 Nov 1961;
POB Menzel Temime, Tunisia; nationality
Tunisia; Passport M 788439 issued 20 Oct 2001
expires 19 Oct 2006; Italian Fiscal Code
LBRHBB61S17Z352F (individual) [SDGT].

LOUCA, Housam (a.k.a. LOUCA, Houssam;

a.k.a. LOUCA, Husam; a.k.a. LOUCA, Hussam;
a.k.a. LOUKA, Husam Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a. LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a. LUKA, Hussam; a.k.a. LUQA,

Husam; a.k.a. LUQA, Hussam), Damascus,
Syria; DOB 1964; POB Damascus, Syria; alt.
POB Khanasser, Aleppo, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

LOUCA, Houssam (a.k.a. LOUCA, Housam;

a.k.a. LOUCA, Husam; a.k.a. LOUCA, Hussam;
a.k.a. LOUKA, Husam Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a. LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a. LUKA, Hussam; a.k.a. LUQA,

Husam; a.k.a. LUQA, Hussam), Damascus,
Syria; DOB 1964; POB Damascus, Syria; alt.
POB Khanasser, Aleppo, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

LOUCA, Husam (a.k.a. LOUCA, Housam; a.k.a.

LOUCA, Houssam; a.k.a. LOUCA, Hussam;
a.k.a. LOUKA, Husam Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a. LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a. LUKA, Hussam; a.k.a. LUQA,

Husam; a.k.a. LUQA, Hussam), Damascus,
Syria; DOB 1964; POB Damascus, Syria; alt.
POB Khanasser, Aleppo, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

LOUCA, Hussam (a.k.a. LOUCA, Housam; a.k.a.

LOUCA, Houssam; a.k.a. LOUCA, Husam;
a.k.a. LOUKA, Husam Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a. LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a. LUKA, Hussam; a.k.a. LUQA,

Husam; a.k.a. LUQA, Hussam), Damascus,
Syria; DOB 1964; POB Damascus, Syria; alt.
POB Khanasser, Aleppo, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB

Kapuskasing, Ontario, Canada; nationality
Canada; Passport QH005189 (Canada);
Driver's License No. L6802-15365-51223
(Canada); Pilot License Number PL00825
(Barbados) (individual) [SDNTK] (Linked To:
LEADING EDGE SOURCING CORPORATION;
Linked To: RESEARCH FX CONSULTANTS
LIMITED; Linked To: SOURCE1HERBS).

LOUIE, Francine Denise (a.k.a. LOUIE, Francine

Denise Marie; a.k.a. SAWYER, Francine
Denise); DOB 17 Sep 1958; POB Ontario,
Canada; citizen Canada; Passport QD872059
(Canada) (individual) [SDNTK].

LOUIE, Francine Denise Marie (a.k.a. LOUIE,

Francine Denise; a.k.a. SAWYER, Francine
Denise); DOB 17 Sep 1958; POB Ontario,
Canada; citizen Canada; Passport QD872059
(Canada) (individual) [SDNTK].

LOUIE, Kevin Gim; DOB 01 May 1976; POB

Canada; citizen Canada; Passport QA762643
(Canada) (individual) [SDNTK] (Linked To:
LEADING EDGE SOURCING CORPORATION;
Linked To: RESEARCH FX CONSULTANTS
LIMITED; Linked To: SOURCE1HERBS).

LOUKA, Husam Muhammad (Arabic:

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

ﺎﻗﻮﻟ

) (a.k.a. LOUCA, Housam; a.k.a. LOUCA,

Houssam; a.k.a. LOUCA, Husam; a.k.a.
LOUCA, Hussam; a.k.a. LOUKA, Hussam
(Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a. LUKA, Hussam; a.k.a.

LUQA, Husam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus,
Syria; alt. POB Khanasser, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

) (a.k.a.

LOUCA, Housam; a.k.a. LOUCA, Houssam;
a.k.a. LOUCA, Husam; a.k.a. LOUCA, Hussam;
a.k.a. LOUKA, Husam Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a. LUKA, Hussam; a.k.a.

LUQA, Husam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus,
Syria; alt. POB Khanasser, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

LOUN, Waseem Raouf (a.k.a. BUTT, Abdul

Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
LOAN, Waseem Rauf; a.k.a. LON RAOUF,
Wasim Raouf; a.k.a. LOUN, Waseem Rauf;
a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o
AL AMLOOD TRADING LLC, Dubai, United
Arab Emirates; c/o FMF GENERAL TRADING
LLC, Dubai, United Arab Emirates; Pakistan;
DOB 03 Mar 1966; POB Lahore, Pakistan;
citizen Pakistan; Passport AA8908881
(Pakistan); Identification Number 35200-
5407888-5 (Pakistan) (individual) [SDNTK].

LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid;

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOUN, Waseem Rauf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

LOUNICI, Djamel; DOB 01 Feb 1962; POB

Algiers, Algeria (individual) [SDGT].

LOWAA KHAT AL-NARR (a.k.a. AL-AMSHAT;

f.k.a. BANNER OF THE LINE OF FIRE
BRIGADE; a.k.a. SULEIMAN SHAH BRIGADE;
a.k.a. SULTAN SULEIMAN SHAH BRIGADE
(Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

); a.k.a. SULTAN

SULEIMAN SHAH DIVISION (Arabic:

ﺔﻗﺮﻓ

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

)), Afrin District, Aleppo

Governorate, Syria; Organization Established
Date 2011 [SYRIA-EO13894].

LOWELL LIMITED, Rm 09 27 F Ho King Comm

Ctr 2 16 Fa Yuen St, Mongkok, Hong Kong,
China; Organization Established Date 15 Apr
2021; C.R. No. 3038530 (Hong Kong); Business
Registration Number 72888797-000 (Hong

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1236 -

Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

LOYA PLANCARTE, Dionicio (a.k.a. LOYA

PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle
Sin Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; Joan Sebastian
Bach 87, 2-B, Col Bosque de la Loma, Morelia,
Michoacan, Mexico; La Calle Prolongacion
Finlandia, Fracc Arboledas, Morelia,
Michoacan, Mexico; DOB 21 Oct 1955; POB
Michoacan, Mexico; R.F.C. LOPD5510214S1
(Mexico) (individual) [SDNTK].

LOYA PLANCARTE, Dionisio (a.k.a. LOYA

PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle
Sin Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; Joan Sebastian
Bach 87, 2-B, Col Bosque de la Loma, Morelia,
Michoacan, Mexico; La Calle Prolongacion
Finlandia, Fracc Arboledas, Morelia,
Michoacan, Mexico; DOB 21 Oct 1955; POB
Michoacan, Mexico; R.F.C. LOPD5510214S1
(Mexico) (individual) [SDNTK].

LOYA VILCHEZ, Tarcela (a.k.a. "Comrade

Olga"); DOB 1967 to 1969; POB Tambobamba
community, Ayacucho district, Province of
Huanta, Ayacucho Region, Peru (individual)
[SDGT].

LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"),

United Kingdom [SDGT].

LOZA HERNANDEZ, Miguel, Periferico Sur No.

4091, Unidad Habitacional Emilio Porte Gil,
Delegacion Tlalpan, Mexico, D.F., Mexico; DOB
11 Dec 1961; POB Fresnillo, Zacatecas,
Mexico; nationality Mexico; Tax ID No.
06796108238 (Mexico); C.U.R.P.
LOHM611211HZSZRG11 (Mexico) (individual)
[SDNTK].

LOZADA, Santander (a.k.a. MANCUSO GOMEZ,

Salvatore), Calle 64 No. 8A-56, Monteria,
Cordoba, Colombia; DOB 17 Aug 1964; POB
Monteria, Cordoba, Colombia; Cedula No.
6892624 (Colombia) (individual) [SDNTK].

LOZANO, Eduardo (a.k.a. AMEZCUA

CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
1974; POB Mexico (individual) [SDNTK].

LPC JSC (a.k.a. CENTRE OF LOYALTY

PROGRAMMES; a.k.a. JOINT STOCK
COMPANY LOYALTY PROGRAMS CENTER),
3 Poklonnaya St., floor 3, office 120, Moscow
121170, Russia; Tax ID No. 7702770003

(Russia); Registration Number 1117746689840
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LPK (a.k.a. POPULAR MOVEMENT OF

KOSOVO) [BALKANS].

LTD NISSA DISTRIBUTION (a.k.a. OOO NISSA

DISTRIBUTSIYA), Ul. Minskaya D. 1G, K. 2,
Pom.II Kom 13, Of 5, 3, Moscow 119285,
Russia; Proezd Mukomolnyi D. 4A/2, Moscow
123290, 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.
7729374938 (Russia); Registration Number
1037739345115 (Russia) [RUSSIA-EO14024].

LTD NTC PRIVODNAYA TEKHNIKA (a.k.a.

NAUCHNO TEKHNICHESKII TSENTR
PRIVODNAYA TEKHNIKA; a.k.a. NTTS
PRIVODNAYA TEKHNIKA; a.k.a. SCIENTIFIC
AND TECHNICAL CENTER PRIVODNAYA
TEHNIKA LIMITED LIABILITY COMPANY), Ul.
40-Letiya Oktyabrya D. 19, Chelyabinsk
454007, Russia; Organization Established Date
28 Feb 2000; Tax ID No. 7453060480 (Russia);
Registration Number 1027402926891 (Russia)
[RUSSIA-EO14024].

LTS HOLDING LIMITED (f.k.a. IPP-

INTERNATIONAL PETROLEUM PRODUCTS
LTD.), Rue du Conseil-General 20, Geneva
1204, Switzerland; Tortola, Virgin Islands,
British; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

LTTE (a.k.a. ELLALAN FORCE; a.k.a.

LIBERATION TIGERS OF TAMIL EELAM;
a.k.a. TAMIL TIGERS) [FTO] [SDGT].

LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a.

CHATURONG, Taiyai; a.k.a. CHATURONG,
Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA";
a.k.a. "TA FA"), Burma; 29, Wawi Sub-district,
Mae Suai District, Chiang Rai, Thailand; DOB
05 Mar 1958; National ID No. 3501000250521
(Thailand) (individual) [SDNTK].

LU, Hezheng, Room 810, No. 760, Qinzhou

Road, Xuhui District, Shanghai, China;
Guangzhou, Guangdong, China; DOB 06 Apr
1974; POB Shanghai, China; nationality China;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations
section 510.214; National ID No.
31010619740406283X (China) (individual)
[DPRK3] (Linked To: SEK STUDIO).

LU, Xinning (Chinese Simplified:

卢新宁

; Chinese

Traditional:

盧新寧

), Hong Kong; DOB Dec

1966; POB Huai'an, Jiangsu Province, China;
citizen China; Gender Female; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149
(individual) [HK-EO13936].

LUBANGA, Thomas (a.k.a. DYILO, Thomas

Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha
Sector, Djugu Territory, Ituri District, Orientale
Province, DRC; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

LUCENA RAMIREZ, Tibisay (Latin: LUCENA

RAMÍREZ, Tibisay), El Recreo, Libertador,
Capital District, Venezuela; DOB 26 Apr 1959;
POB Barquisimeto, Lara, Venezuela; citizen
Venezuela; Gender Female; Cedula No.
5224732 (Venezuela); Passport 3802006
(Venezuela); President of Venezuela's National
Electoral Council; President of Venezuela's
National Board of Elections (individual)
[VENEZUELA].

LUCERO DE MARTINEZ, Sandra (a.k.a.

LUCERO VALENZUELA, Sandra; a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct
1969; POB Nogales, Sonora, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
(individual) [SDNTK].

LUCERO IMPORT S.A.C., Calle Soledad 113,

Interior 301, Lima, Peru; RUC # 20432287221
(Peru) [SDNTK].

LUCERO VALENZUELA, Sandra (a.k.a.

LUCERO DE MARTINEZ, Sandra; a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct
1969; POB Nogales, Sonora, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
(individual) [SDNTK].

LUCES OSORIO, Guillermo Antonio,

Urbanizacion Base Aragua, 2da Avenida,
Edificio Piedra Pintada, Torre B, PH 2B,
Maracay, Aragua 2101, Venezuela; DOB 23 Oct
1970; POB Aragua, Venezuela; nationality
Venezuela; Gender Male; Cedula No. V-
9656271 (Venezuela); Passport 095146311

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1237 -

(Venezuela) issued 13 Jun 2014 expires 12 Jun
2019 (individual) [VENEZUELA].

LUCHENGTECH CO. LTD (a.k.a. BEIJING

LUCHENG WEIYE TECHNOLOGY
DEVELOPMENT COMPANY LIMITED
(Chinese Traditional:

北京鲁成伟业科技发展有限公司

)), Room b311,

Yinyan Building, No. 23, Anningzhuang East
Road, Qinghe, Haidan District, Beijing 100085,
China; Organization Established Date 29 Dec
2005; Tax ID No. 110108783965860 (China);
Registration Number 110108009239044
(China); Unified Social Credit Code (USCC)
91110114783965860W (China) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY SMT-ILOGIC).

LUCIANO HOTEL AND SPA (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LUCHANO; a.k.a.
"LUCHANO OOO"), ul. Ostrovskogo d. 26,
office 43/3, Kazan 420111, Russia; Tax ID No.
1655148063 (Russia); Registration Number
1071690070100 (Russia) [RUSSIA-EO14024]
(Linked To: MINNIKHANOVA, Gulsina
Akhatovna).

LUETH, Michael Makuei (a.k.a. LUETH, Michael

Makwei; a.k.a. MAKUEI, Michael; a.k.a.
MAKUEI, Michael Makuei Lueth), Juba, South
Sudan; DOB 1947; POB Bor, South Sudan; alt.
POB Bor, Sudan; nationality South Sudan; alt.
nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting;
Minister of Information, Broadcasting,
Telecommunication and Postal Services;
Government Spokesperson (individual) [SOUTH
SUDAN].

LUETH, Michael Makwei (a.k.a. LUETH, Michael

Makuei; a.k.a. MAKUEI, Michael; a.k.a.
MAKUEI, Michael Makuei Lueth), Juba, South
Sudan; DOB 1947; POB Bor, South Sudan; alt.
POB Bor, Sudan; nationality South Sudan; alt.
nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting;
Minister of Information, Broadcasting,
Telecommunication and Postal Services;
Government Spokesperson (individual) [SOUTH
SUDAN].

LUGANSK PEOPLE'S REPUBLIC (Cyrillic:

ЛУГАНСКАЯ

НАРОДНАЯ

РЕСПУБЛИКА)

(a.k.a. LUHANSK PEOPLE'S REPUBLIC
(Cyrillic:

ЛУГАНСЬКА

НАРОДНА

РЕСПУБЛІКА);

a.k.a. PEOPLE'S REPUBLIC

OF LUHANSK), Luhansk Region, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Target Type
Unrecognized Government Entity [UKRAINE-
EO13660] [RUSSIA-EO14065].

LUGO ARMAS, Bladimir Humberto (a.k.a. LUGO

ARMAS, Vladimir Humberto), Caracas, Capital
District, Venezuela; DOB 18 Nov 1968; Gender
Male; Cedula No. 8760081 (Venezuela);
Commander of the Special Unit to the Federal
Legislative Palace of Venezuela's Bolivarian
National Guard (individual) [VENEZUELA].

LUGO ARMAS, Vladimir Humberto (a.k.a. LUGO

ARMAS, Bladimir Humberto), Caracas, Capital
District, Venezuela; DOB 18 Nov 1968; Gender
Male; Cedula No. 8760081 (Venezuela);
Commander of the Special Unit to the Federal
Legislative Palace of Venezuela's Bolivarian
National Guard (individual) [VENEZUELA].

LUGO GOMEZ, Eustiquio Jose (Latin: LUGO

GÓMEZ, Eustiquio José), Caracas, Capital
District, Venezuela; DOB 09 Mar 1964; Gender
Male; Cedula No. 8435812 (Venezuela)
(individual) [VENEZUELA].

LUGO LEON, Toribio Alberto (Latin: LUGO

LEÓN, Toribio Alberto), Mexico; DOB 26 Aug
1986; POB Sinaloa, Sinaloa, Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LULT860826HSLGNR06 (Mexico); RFC
LULT8608269R2 (Mexico) (individual) [SDNTK]
(Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

LUGOVOI, Andrei Konstantinovich (a.k.a.

LUGOVOY, Andrey Konstantinovich (Cyrillic:

ЛУГОВОЙ,

Андрей

Константинович)),

Russia;

DOB 19 Sep 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[MAGNIT] [RUSSIA-EO14024].

LUGOVOY, Andrey Konstantinovich (Cyrillic:

ЛУГОВОЙ,

Андрей

Константинович)

(a.k.a.

LUGOVOI, Andrei Konstantinovich), Russia;
DOB 19 Sep 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[MAGNIT] [RUSSIA-EO14024].

LUHANSK PEOPLE'S REPUBLIC (Cyrillic:

ЛУГАНСЬКА

НАРОДНА

РЕСПУБЛІКА)

(a.k.a.

LUGANSK PEOPLE'S REPUBLIC (Cyrillic:

ЛУГАНСКАЯ

НАРОДНАЯ

РЕСПУБЛИКА);

a.k.a. PEOPLE'S REPUBLIC OF LUHANSK),
Luhansk Region, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Unrecognized Government Entity
[UKRAINE-EO13660] [RUSSIA-EO14065].

LUI, Wai Ming (a.k.a. PAK, Bong Nam; a.k.a.

PAK, Pong Nam; a.k.a. PAK, Pong-nam),
Shenyang, China; DOB 06 May 1969;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; ILSIM International Bank
Representative in Shenyang, China (individual)
[DPRK4].

LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a.

ASOCIACION TURISTICA INTERNACIONAL
S.C.S.), Carrera 35 No. 53-53, Bogota,
Colombia; NIT # 890325040-4 (Colombia)
[SDNT].

LUKA, Hussam (a.k.a. LOUCA, Housam; a.k.a.

LOUCA, Houssam; a.k.a. LOUCA, Husam;
a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam
Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a.

LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a.

LUQA, Husam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus,
Syria; alt. POB Khanasser, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a.

LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksander Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr Grigorevich
(Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a. LUKASHENKO,

Alexander Grigoryevich; a.k.a. LUKASHENKO,
Alexandr Grigorievich), Official residence of the
President of the Republic of Belarus Drozdiy,
pr-d Drozdiy, 11, Minsk, Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl Marx St., Minsk,

Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug
1954; POB Kopys, Vitebsk oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч)

(a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksander Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr Grigorevich
(Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a. LUKASHENKO,

Alexander Grigoryevich; a.k.a. LUKASHENKO,
Alexandr Grigorievich), Official residence of the
President of the Republic of Belarus Drozdiy,
pr-d Drozdiy, 11, Minsk, Belarus (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1238 -

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl Marx St., Minsk,

Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug
1954; POB Kopys, Vitebsk oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

LUKASHENKA, Dzmitry (a.k.a. LUKASHENKA,

Dzmitry Aliaksandravich (Cyrillic:

ЛУКАШЭНКА,

Дзмiтрый

Аляксандравiч);

a.k.a.

LUKASHENKO, Dmitri Aleksandrovich; a.k.a.
LUKASHENKO, Dmitriy (Cyrillic:

ЛУКАШЕНКО,

Дмитрий);

a.k.a. LUKASHENKO, Dmitry; a.k.a.

LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:

ЛУКАШЕНКО,

Дмитрий

Александрович)),

Belarus; DOB 23 Mar 1980; POB Mahilyow,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LUKASHENKA, Dzmitry Aliaksandravich (Cyrillic:

ЛУКАШЭНКА,

Дзмiтрый

Аляксандравiч)

(a.k.a. LUKASHENKA, Dzmitry; a.k.a.
LUKASHENKO, Dmitri Aleksandrovich; a.k.a.
LUKASHENKO, Dmitriy (Cyrillic:

ЛУКАШЕНКО,

Дмитрий);

a.k.a. LUKASHENKO, Dmitry; a.k.a.

LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:

ЛУКАШЕНКО,

Дмитрий

Александрович)),

Belarus; DOB 23 Mar 1980; POB Mahilyow,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LUKASHENKA, Halina Radzivonawna (a.k.a.

LUKASHENKO, Galina Rodionovna (Cyrillic:

ЛУКАШЕНКО,

Галина

Родионовна)),

Belarus;

DOB 01 Jan 1955; nationality Belarus; Gender
Female (individual) [BELARUS].

LUKASHENKA, Victor Aliaksandravich (a.k.a.

LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHENKA, Viktar Aliaksandravich (a.k.a.

LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHENKA, Viktor Aliaksandravich (a.k.a.

LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.

LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHENKO, Aleksander Grigoriyevich (a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksandr Grigorevich (Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a.

LUKASHENKO, Alexander Grigoryevich; a.k.a.
LUKASHENKO, Alexandr Grigorievich), Official
residence of the President of the Republic of
Belarus Drozdiy, pr-d Drozdiy, 11, Minsk,
Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl

Marx St., Minsk, Belarus; DOB 30 Aug 1954;
alt. DOB 31 Aug 1954; POB Kopys, Vitebsk
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

LUKASHENKO, Aleksandr Grigorevich (Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич)

(a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander Grigoryevich;
a.k.a. LUKASHENKO, Alexandr Grigorievich),
Official residence of the President of the
Republic of Belarus Drozdiy, pr-d Drozdiy, 11,
Minsk, Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl Marx St., Minsk, Belarus; DOB
30 Aug 1954; alt. DOB 31 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Alexander Grigoryevich (a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksander Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr Grigorevich
(Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a. LUKASHENKO, Alexandr

Grigorievich), Official residence of the President
of the Republic of Belarus Drozdiy, pr-d
Drozdiy, 11, Minsk, Belarus (Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl Marx St., Minsk,

Belarus; DOB 30 Aug 1954; alt. DOB 31 Aug

1954; POB Kopys, Vitebsk oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

LUKASHENKO, Alexandr Grigorievich (a.k.a.

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhorovich (Cyrillic:

ЛУКАШЭНКА,

Аляксандр

Рыгоравiч);

a.k.a.

LUKASHENKO, Aleksander Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr Grigorevich
(Cyrillic:

ЛУКАШЕНКО,

Александр

Григорьевич);

a.k.a. LUKASHENKO,

Alexander Grigoryevich), Official residence of
the President of the Republic of Belarus
Drozdiy, pr-d Drozdiy, 11, Minsk, Belarus
(Cyrillic:

официальная

резиденция

Президента

Республики

Беларусь

Дрозды,

пр-д

Дрозды,

11,

Минск,

Belarus); 38 Karl

Marx St., Minsk, Belarus; DOB 30 Aug 1954;
alt. DOB 31 Aug 1954; POB Kopys, Vitebsk
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

LUKASHENKO, Dmitri Aleksandrovich (a.k.a.

LUKASHENKA, Dzmitry; a.k.a. LUKASHENKA,
Dzmitry Aliaksandravich (Cyrillic:

ЛУКАШЭНКА,

Дзмiтрый

Аляксандравiч);

a.k.a.

LUKASHENKO, Dmitriy (Cyrillic:

ЛУКАШЕНКО,

Дмитрий);

a.k.a. LUKASHENKO, Dmitry; a.k.a.

LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:

ЛУКАШЕНКО,

Дмитрий

Александрович)),

Belarus; DOB 23 Mar 1980; POB Mahilyow,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LUKASHENKO, Dmitriy (Cyrillic:

ЛУКАШЕНКО,

Дмитрий)

(a.k.a. LUKASHENKA, Dzmitry;

a.k.a. LUKASHENKA, Dzmitry Aliaksandravich
(Cyrillic:

ЛУКАШЭНКА,

Дзмiтрый

Аляксандравiч);

a.k.a. LUKASHENKO, Dmitri

Aleksandrovich; a.k.a. LUKASHENKO, Dmitry;
a.k.a. LUKASHENKO, Dmitry Aleksandrovich
(Cyrillic:

ЛУКАШЕНКО,

Дмитрий

Александрович)),

Belarus; DOB 23 Mar 1980;

POB Mahilyow, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

LUKASHENKO, Dmitry (a.k.a. LUKASHENKA,

Dzmitry; a.k.a. LUKASHENKA, Dzmitry
Aliaksandravich (Cyrillic:

ЛУКАШЭНКА,

Дзмiтрый

Аляксандравiч);

a.k.a.

LUKASHENKO, Dmitri Aleksandrovich; a.k.a.
LUKASHENKO, Dmitriy (Cyrillic:

ЛУКАШЕНКО,

Дмитрий);

a.k.a. LUKASHENKO, Dmitry

Aleksandrovich (Cyrillic:

ЛУКАШЕНКО,

Дмитрий

Александрович)),

Belarus; DOB 23

Mar 1980; POB Mahilyow, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1239 -

LUKASHENKO, Dmitry Aleksandrovich (Cyrillic:

ЛУКАШЕНКО,

Дмитрий

Александрович)

(a.k.a. LUKASHENKA, Dzmitry; a.k.a.
LUKASHENKA, Dzmitry Aliaksandravich
(Cyrillic:

ЛУКАШЭНКА,

Дзмiтрый

Аляксандравiч);

a.k.a. LUKASHENKO, Dmitri

Aleksandrovich; a.k.a. LUKASHENKO, Dmitriy
(Cyrillic:

ЛУКАШЕНКО,

Дмитрий);

a.k.a.

LUKASHENKO, Dmitry), Belarus; DOB 23 Mar
1980; POB Mahilyow, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

LUKASHENKO, Galina Rodionovna (Cyrillic:

ЛУКАШЕНКО,

Галина

Родионовна)

(a.k.a.

LUKASHENKA, Halina Radzivonawna),
Belarus; DOB 01 Jan 1955; nationality Belarus;
Gender Female (individual) [BELARUS].

LUKASHENKO, Victor Aliaksandravich (a.k.a.

LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHENKO, Viktar Aliaksandravich (a.k.a.

LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHENKO, Viktor Aliaksandravich (a.k.a.

LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHEV, Aleksey Viktorovich, Russia; DOB

07 Nov 1990; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

LUKIC, Milan; DOB 06 Sep 1967; POB Foca,

Bosnia-Herzegovina; ICTY indictee at large
(individual) [BALKANS].

LUKIC, Sredoje; DOB 05 Apr 1961; POB

Visegrad, Bosnia-Herzegovina; ICTY indictee at
large (individual) [BALKANS].

LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad

municipality, Bosnia and Herzegovina
(individual) [BALKANS].

LUKIN, Sergei (a.k.a. LUKIN, Sergey Nikolaevich

(Cyrillic:

ЛУКИН,

Сергей

Николаевич)),

Russia; DOB 07 Jul 1954; POB Perlevka,
Semiluksky District, Voronezh Oblast, Russia;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

LUKIN, Sergey Nikolaevich (Cyrillic:

ЛУКИН,

Сергей

Николаевич)

(a.k.a. LUKIN, Sergei),

LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA");

DOB 15 Mar 1968; POB Belgrade, Serbia and
Montenegro (individual) [BALKANS].

LUKWANG, Okot (a.k.a. LOKWANG, Okot; a.k.a.

LUKWENG, Okot (a.k.a. LOKWANG, Okot; a.k.a.

LUKWANG, Okot; a.k.a. LUKWONG, Okot),
Songo, Kafia Kingi; Central African Republic;
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
Palabek, Uganda; alt. POB Padibe Lamwu
District, Uganda; nationality Uganda (individual)
[CAR] (Linked To: LORD'S RESISTANCE
ARMY).

LUKWONG, Okot (a.k.a. LOKWANG, Okot; a.k.a.

LUKWANG, Okot; a.k.a. LUKWENG, Okot),
Songo, Kafia Kingi; Central African Republic;
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
Palabek, Uganda; alt. POB Padibe Lamwu
District, Uganda; nationality Uganda (individual)
[CAR] (Linked To: LORD'S RESISTANCE
ARMY).

LUKYANENKO, Valerii Vasilyevich (Cyrillic:

ЛУКЬЯНЕНКО,

Валерий

Васильевич)

(a.k.a.

LUKYANENKO, Valery), Russia; DOB 1955;

POB Novosibirsk Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

LUKYANENKO, Valery (a.k.a. LUKYANENKO,

Valerii Vasilyevich (Cyrillic:

ЛУКЬЯНЕНКО,

Валерий

Васильевич)),

Russia; DOB 1955;

POB Novosibirsk Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

LULAH, Ziyad Ramadan, Syria; DOB 01 Jan

1965; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

LUMBER MARINE SA, Office OT 17-32, 17th

Floor, Office Tower, Central Park Towers,
Dubai, United Arab Emirates; 80 Broad Street,
Monrovia, Liberia; Identification Number IMO
5463420 [RUSSIA-EO14024].

LUMIERE ELYSEES (Latin: LUMIÈRE

ELYSÉES) (a.k.a. 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. 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).

LUMINOR LOGISTICS (a.k.a. LUMINOR OY),

Hakintie 7A, Vantaa, Uusimaa 01380, Finland;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1240 -

Organization Established Date 01 Dec 2015;
Tax ID No. 2725693-8 (Finland) [RUSSIA-
EO14024] (Linked To: TEMIN, Gabriel).

LUMINOR OY (a.k.a. LUMINOR LOGISTICS),

Hakintie 7A, Vantaa, Uusimaa 01380, Finland;
Organization Established Date 01 Dec 2015;
Tax ID No. 2725693-8 (Finland) [RUSSIA-
EO14024] (Linked To: TEMIN, Gabriel).

LUMISA, Muhamad (a.k.a. LUMISA, Muhammed;

a.k.a. "KATO, L."; a.k.a. "LUMINSA"; a.k.a.
"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

LUMISA, Muhammed (a.k.a. LUMISA, Muhamad;

LUNA MEZA, Osiris (a.k.a. LUNA, Osiris), San

Salvador, El Salvador; DOB 08 Feb 1989; POB
San Salvador, El Salvador; nationality El
Salvador; Gender Male; Passport A04056212
(El Salvador) expires 11 Aug 2020; National ID
No. 040562123 (El Salvador) (individual)
[GLOMAG].

LUNA, Osiris (a.k.a. LUNA MEZA, Osiris), San

LUO, Chuanxu, China; DOB 15 Jan 1986;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; National Foreign ID Number
210621198601152385 (China); Financial
Manager, Dandong Hongxiang Industrial
Development Co Ltd (individual) [NPWMD]
(Linked To: DANDONG HONGXIANG
INDUSTRIAL DEVELOPMENT CO LTD).

LUO, Huining (Chinese Simplified:

骆惠宁

;

Chinese Traditional:

駱惠寧

), Hong Kong; DOB

05 Oct 1954; POB Dangtu, China; nationality
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.

340103195410053558 (China); Director, Hong
Kong Liaison Office (individual) [HK-EO13936].

LUQA, Husam (a.k.a. LOUCA, Housam; a.k.a.

LOUCA, Houssam; a.k.a. LOUCA, Husam;
a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam
Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a.

LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a.

LUKA, Hussam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus,
Syria; alt. POB Khanasser, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

LUQA, Hussam (a.k.a. LOUCA, Housam; a.k.a.

LOUCA, Houssam; a.k.a. LOUCA, Husam;
a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam
Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a.

LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a.

LUKA, Hussam; a.k.a. LUQA, Husam),
Damascus, Syria; DOB 1964; POB Damascus,
Syria; alt. POB Khanasser, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

LUQUIN RODRIGUEZ, Brayan Moises, Calle

Mezquitan 194, Barrio Santa Maria, Puerto
Vallarta, Jalisco 48325, Mexico; Las Palmas 35,
Colonia Nuevo Vallarta, Jarretaderas, Nayarit,
Mexico; DOB 06 Nov 1992; POB Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LURB921106HJCQDR01 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

LUSH STYLE (a.k.a. JAFIELA BOUTIQUE, S.A.

DE C.V.; a.k.a. LUSH STYLE BOUTIQUE), Av.
Naciones Unidas 5131 Local 3, Colonia
Jardines Universidad, Zapopan, Jalisco,
Mexico; Plaza Punto Rio, Blvd. Enrique
Sanchez Alonso #1980 Local 7, Desarrollo Tres
Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil
No. 95562 (Mexico) [SDNTK].

LUSH STYLE BOUTIQUE (a.k.a. JAFIELA

BOUTIQUE, S.A. DE C.V.; a.k.a. LUSH

STYLE), Av. Naciones Unidas 5131 Local 3,
Colonia Jardines Universidad, Zapopan,
Jalisco, Mexico; Plaza Punto Rio, Blvd. Enrique
Sanchez Alonso #1980 Local 7, Desarrollo Tres
Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil
No. 95562 (Mexico) [SDNTK].

LUSHNIKOV, Alan Valerevich (a.k.a.

LUSHNIKOV, Alan Valeryevich (Cyrillic:

ЛУШНИКОВ,

Алан

Валерьевич)),

Russia;

DOB 10 Aug 1976; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 782509889604 (Russia) (individual)
[RUSSIA-EO14024].

LUSHNIKOV, Alan Valeryevich (Cyrillic:

ЛУШНИКОВ,

Алан

Валерьевич)

(a.k.a.

LUSHNIKOV, Alan Valerevich), Russia; DOB 10
Aug 1976; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 782509889604 (Russia) (individual)
[RUSSIA-EO14024].

LUSHTAKU, Sami; DOB 20 Feb 1961; POB

Srbica, Serbia and Montenegro (individual)
[BALKANS].

LUSTRO INDUSTRY LIMITED, Hong Kong,

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

LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven;

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
a.k.a. TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

LUZHANSKAYA, Anna Yuryevna, Russia; DOB

03 Jun 1983; nationality Russia; Gender
Female; Passport 750275444 (Russia); Tax ID
No. 773770174460 (Russia) (individual)
[RUSSIA-EO14024].

LUZY TECHNOLOGIES LLC, 778 Boylston

Street, Unit 6B, Boston, MA 02199, United
States; DE, United States; File Number
7136973 (Delaware) (United States)
[VENEZUELA-EO13850].

LVOVA-BELOVA, Maria Alexeyevna (Cyrillic:

ЛЬВОВА-БЕЛОВА,

Мария

Алексеевна),

Russia; DOB 25 Oct 1984; POB Penza, Russia;
nationality Russia; Gender Female; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1241 -

583712612853 (Russia) (individual) [RUSSIA-
EO14024].

LWIN, Thura San, Burma; DOB 17 Mar 1959;

POB Yangon, Burma; Gender Male (individual)
[GLOMAG].

LYABIKHOV, Roman Mikhaylovich (Cyrillic:

ЛЯБИХОВ,

Роман

Михайлович),

Russia; DOB

07 May 1973; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.

LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB
30 May 1980; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.

LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB
30 May 1980; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

LYASHENKO, Igor (Cyrillic:

ЛЯШЕНКО,

Игорь)

(a.k.a. LIASHENKA, Ihar Vasilevich (Cyrillic:

ЛЯШЭНКА,

Ігар

Васільевіч);

a.k.a.

LYASHENKO, Igor Vasilyevich (Cyrillic:

ЛЯШЕНКО,

Игорь

Васильевич)),

Belarus;

DOB 05 Nov 1974; POB Ochamchire, Georgia;
nationality Belarus; Gender Male (individual)
[BELARUS].

LYASHENKO, Igor Vasilyevich (Cyrillic:

ЛЯШЕНКО,

Игорь

Васильевич)

(a.k.a.

LIASHENKA, Ihar Vasilevich (Cyrillic:

ЛЯШЭНКА,

Ігар

Васільевіч);

a.k.a.

LYASHENKO, Igor (Cyrillic:

ЛЯШЕНКО,

Игорь)),

Belarus; DOB 05 Nov 1974; POB

Ochamchire, Georgia; nationality Belarus;
Gender Male (individual) [BELARUS].

LYONGAKSAN GENERAL TRADING

CORPORATION (a.k.a. KOREA RYONBONG
GENERAL CORPORATION; a.k.a. KOREA
YONBONG GENERAL CORPORATION),
Pot'onggang District, Pyongyang, Korea, North;
Rakwon-dong, Pothonggang District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

LYOTNY OTRYAD 224 (a.k.a. 224TH FLIGHT

UNIT STATE AIRLINES; a.k.a. JOINT STOCK
COMPANY THE 224TH FLIGHT UNIT STATE
AIRLINES; a.k.a. JSC THE 224TH FLIGHT
UNIT STATE AIRLINES; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA
224 LETNY OTRYAD (Cyrillic:

ОАО

ГОСУДАРСТВЕННАЯ

АВИАКОМПАНИЯ

224

ЛЕТНЫЙ

ОТРЯД);

a.k.a. TTF AIR HEAVY

LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,
Matrosskaya Tishina, B-14, POB-471, Moscow
107014, Russia; Organization Established Date
16 Oct 1971; Target Type State-Owned
Enterprise; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

LYUBARSKIY, Roman Valeryevich (Cyrillic:

ЛЮБАРСКИЙ,

Роман

Валерьевич),

Russia;

DOB 16 Jul 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LYUBIMOVA, Olga Borisovna (Cyrillic:

ЛЮБИМОВА,

Ольга

Борисовна),

Moscow,

Russia; DOB 31 Dec 1980; POB Moscow,
Russia; nationality Russia; citizen Russia;
Gender Female; Tax ID No. 770406735144
(Russia) (individual) [RUSSIA-EO14024].

LYUTOVA, Nataliya Leonidivna (Cyrillic:

ЛЮТОВА,

Наталія

Леонідівна)

(a.k.a.

DESIATOVA, Natalia; a.k.a. DESYATOVA,
Natalya Leonidovna (Cyrillic:

ДЕСЯТОВА,

Наталя

Леонідівна;

Cyrillic:

ДЕСЯТОВА,

Наталья

Леонидовна);

a.k.a. LYUTOVA,

Nataliya Leonidovna (Cyrillic:

ЛЮТОВА,

Наталия

Леонидовна)),

122 Ilyushi Kulika St.,

Apartment 89, Kherson, Kherson region 73009,
Ukraine; DOB 11 Jul 1966; nationality Ukraine;
Gender Female; Tax ID No. 2429802748
(Ukraine) (individual) [RUSSIA-EO14024].

LYUTOVA, Nataliya Leonidovna (Cyrillic:

ЛЮТОВА,

Наталия

Леонидовна)

(a.k.a.

DESIATOVA, Natalia; a.k.a. DESYATOVA,
Natalya Leonidovna (Cyrillic:

ДЕСЯТОВА,

Наталя

Леонідівна;

Cyrillic:

ДЕСЯТОВА,

Наталья

Леонидовна);

a.k.a. LYUTOVA,

Nataliya Leonidivna (Cyrillic:

ЛЮТОВА,

Наталія

Леонідівна)),

122 Ilyushi Kulika St.,

Apartment 89, Kherson, Kherson region 73009,
Ukraine; DOB 11 Jul 1966; nationality Ukraine;
Gender Female; Tax ID No. 2429802748
(Ukraine) (individual) [RUSSIA-EO14024].

M AND S TRADING (a.k.a. M AND S TRADING

HK), Room 14F A, Success Industrial Building,
No. 17 Sheung Hei St, San Po Kong, Kowloon,
Hong Kong, China; Target Type Private
Company; Registration Number 51875901000
(Hong Kong) [RUSSIA-EO14024] (Linked To:
DE GEETERE, Hans).

M AND S TRADING HK (a.k.a. M AND S

TRADING), Room 14F A, Success Industrial
Building, No. 17 Sheung Hei St, San Po Kong,
Kowloon, Hong Kong, China; Target Type
Private Company; Registration Number
51875901000 (Hong Kong) [RUSSIA-EO14024]
(Linked To: DE GEETERE, Hans).

M D S THMORDA S E Z CO., LTD. (a.k.a. MDS

THMORDA SEZ), 10 AB, 271, Tuek L'ak Bei,
Tuol Kouk, Phnom Penh, Cambodia; Company
Number 00019416 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

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

FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС);

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

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

Russia); Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration
Number 1157847290920 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

M INVEST, OOO (Cyrillic:

ООО

ИНВЕСТ),

76 korp. 4 litera A ofis N620, prospekt
Obukhovskoi Oborony, St. Petersburg, Russia;
Khartoum, Sudan; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7811636632 (Russia); Government
Gazette Number 06513574 (Russia);
Registration Number 1177847044066 (Russia)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

M LEASING LLC, Baumanskaya Ul., D.7, Str. 1,

Of. 301, Moscow 105005, Russia; Tax ID No.
9701173086 (Russia); Identification Number
IMO 6246853 [RUSSIA-EO14024].

M V PROTSENKO PA START (a.k.a. FEDERAL

SCIENTIFIC AND PRODUCTION CENTER MV

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1242 -

PROTSENKO START PRODUCTION
ASSOCIATION JSC (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТАРТ

ИМЕНИ

МВ

ПРОЦЕНКО);

a.k.a.

FNPTS PO START IM MV PROTSENKO AO;
a.k.a. JS FRPC PA START NAMED AFTER MV
PROTSENKO; a.k.a. JSC FEDERALNY
NAUCHNO PROIZVODSTVENNY CENTER
PRODUCTION OBYEDINENIYE START IMENI
MV PROTSENKO), 1, Mira Prospekt, Zarechny,
Penza Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number
1185835003221 (Russia) [RUSSIA-EO14024].

M. BABAIE INDUSTRIES (a.k.a. SHAHID

BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES COMPLEX; a.k.a. SHAHID
BABAII INDUSTRIES CO.), P.O. Box 16535-
176, Tehran 16548, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

M. D. S. IMPORT EXPORT CO., LTD. (a.k.a.

MDS IMPORT EXPORT; a.k.a. MDS IMPORT
EXPORT CO., LTD.), 10 AB, Tuek L'ak Bei,
Tuol Kouk, Phnom Penh, Cambodia; Tax ID No.
K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

M. MARINE S.A.L. OFFSHORE, Unesco Center,

4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1804696
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).

M.A.T.S.A. S.A. DE C.V. (a.k.a.

MANTENIMIENTO, AERONAUTICA,
TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V.), Calle 2, Hangar 10, Lot 19,
Aeropuerto Internacional de Toluca, Toluca,
Mexico, Mexico; R.F.C. MAT-021004-B99
(Mexico) [SDNTK].

M.E.N.A. CRYSTAL SUGAR COMPANY (a.k.a.

M.E.N.A. SUGAR COMPANY; a.k.a. MENA
CRYSTAL SUGAR COMPANY LIMITED; a.k.a.
MENA SUGAR COMPANY), Homs, Syria
[SYRIA] (Linked To: AMAN HOLDING
COMPANY).

M.E.N.A. SUGAR COMPANY (a.k.a. M.E.N.A.

CRYSTAL SUGAR COMPANY; a.k.a. MENA
CRYSTAL SUGAR COMPANY LIMITED; a.k.a.
MENA SUGAR COMPANY), Homs, Syria

[SYRIA] (Linked To: AMAN HOLDING
COMPANY).

M.S.P.-KALA (a.k.a. KALA NAFT CO SSK; a.k.a.

KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y

TIERRAS LTDA.), Carrera 4A No. 16-04,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; NIT # 800084233-1 (Colombia)
[SDNT].

M.V. FRUNZE ARSENAL DESIGN BUREAU

JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KONSTRUKTORSKOE BYURO ARSENAL
IMENI M.V. FRUNZE; a.k.a. AO KB ARSENAL),
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].

M/S OSAMA KHAIRY HAFEZ TRADING EST.

(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.
AL-'USAMA TRADING COMPANY; a.k.a.
ASYAF GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP
FOR TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. OSAMA TRADING COMPANY
LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
"ASAMA COMMERCIAL COMPANY"; a.k.a.
"ASAMA COMPANY"; a.k.a. "NURIN
COMPANY"), P.O. Box 8800, Jeddah 21492,
Saudi Arabia; 504 & 7102, Ibrahim Shakir
Building, Hail Street Rowais, Near Caravan
Center, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia;
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
Khartoum, Sudan [SDGT] (Linked To: AL-
AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
HAMAS).

M/S WELFARE & DEVELOPMENT

ORGANIZATION (a.k.a. AL-MUNADAMA AL-
KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA
AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-
DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
a.k.a. MASHARIA AL-KHAYRIA; a.k.a.
MASHARYA AL-KHAIRYA; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1243 -

ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

M/S. AL ZAROONI EXCHANGE (a.k.a. AL

ZAROONI EXCHANGE; a.k.a. ALZROONI
EXCHANGE), P.O. Box 116348, Dubai, United
Arab Emirates; Near Florida Hotel, Building of
Abdul Rahim Mohd. Ismail Badri, Al Sabkha
Street, Naif Road, Deira, Dubai, United Arab
Emirates; Sikhat Al Khail Road, Dubai, United
Arab Emirates; Website
www.alzarooniexchange.ae; C.R. No. 91715;
Dubai Chamber of Commerce Membership No.
70103; RTN 823410101; License 535436
[TCO].

M23 (a.k.a. ARMEE REVOLUTIONAIRE

CONGOLAISE; a.k.a. CONGOLESE
REVOLUTIONARY ARMY; a.k.a. MARCH 23
MOVEMENT; a.k.a. MOUVEMENT DU 23
MARS), North-Kivu, Congo, Democratic
Republic of the; Website www.m23mars.org
[DRCONGO].

MA GOLD TRADERS PTY LTD, 38 Cunningham

Rd, Umbilo, Durban, KwaZulu-Natal 4000,
South Africa; P.O. Box 27, Westwood,
KwaZulu-Natal 3633, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 22 Jan 2019;
Tax ID No. 9263261233 (South Africa); Trade
License No. 2019/032950/07 (South Africa);
Enterprise Number K2019032950 (South Africa)
[SDGT] (Linked To: AKBAR, Nufael).

MA, Xiaohong, China; DOB 15 Dec 1971;

nationality China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
G31122619 (China) issued 02 Sep 2008
expires 01 Sep 2018; National Foreign ID
Number 210603197112150023 (China);
Director of Dandong Hongxiang Industrial

Development Co Ltd (individual) [NPWMD]
(Linked To: DANDONG HONGXIANG
INDUSTRIAL DEVELOPMENT CO LTD).

MA'ADEN-E ZOGHAL SANG SHARGH (a.k.a.

SHARQ COALMINES), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

MA'ALIN, Mohamed Omar (a.k.a. HAJI,

Mohamed Omar; a.k.a. MAXAMED, Mohamed
Cumar; a.k.a. MOA'LIN, Mohamed Haji Omar;
a.k.a. MOHAMED, Mohamed Omar; a.k.a.
"OMAROW, Mohamed"; a.k.a. "UMUROW,
Ma'd"), Diinsor District, Bay, Somalia; Buur
Hakaba District, Bay, Somalia; DOB 1976; POB
Taflow Village, Berdaale District, Bay, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

MAAROUFI, Tarek Ben Habib Ben Al-Toumi;

DOB 23 Nov 1965; POB Ghardimaou, Tunisia;
alt. POB Ghar el-dimaa, Tunisia; nationality
Tunisia; Passport E590976 (Tunisia) issued 19
Jun 1987 expires 18 Jun 1992 (individual)
[SDGT].

MAATH ABDULLAH DAEL IMPORT AND

EXPORT (a.k.a. DA'IL IMPORT AND EXPORT;
a.k.a. MOAZ ABDULLA DAEL FOR IMPORT
AND EXPORT (Arabic:

ﺩﺍﺮﯿﺘﺳﻺﻟ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﺫﺎﻌﻣ

ﺮﯾﺪﺼﺘﻟﺍﻭ

)), North 60th Street, Sana'a, Yemen;

50th Street, Hodeidah, Yemen; Tahrir Street,
Hodeidah, Yemen; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target
Type Private Company [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT-

STOCK BANK TEMPBANK OPEN JOINT-
STOCK COMPANY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MOSKOVSKI AKTSIONERNY BANK
TEMPBANK; a.k.a. TEMPBANK), 36/50
Lyusinovskaya ul., Moscow 115093, Russia;
SWIFT/BIC TMJSRUMM; Website
www.tempbank.ru; Email Address
info@tempbank.ru; Registration ID
1027739270294 [SYRIA].

MABANZA, Myrna Adijul (a.k.a. MABANZA,

Myrna Ajijul; a.k.a. MABANZA, Myrna Ajilul),
Basilan Province, Philippines; Zamboanga City,
Philippines; DOB 11 Jul 1991; nationality
Philippines; Gender Female; Identification
Number 73320881AG1191MAM20000; alt.
Identification Number 200801087; alt.

Identification Number 140000900032
(individual) [SDGT] (Linked To: ISIS-
PHILIPPINES).

MABANZA, Myrna Ajijul (a.k.a. MABANZA,

Myrna Adijul; a.k.a. MABANZA, Myrna Ajilul),
Basilan Province, Philippines; Zamboanga City,
Philippines; DOB 11 Jul 1991; nationality
Philippines; Gender Female; Identification
Number 73320881AG1191MAM20000; alt.
Identification Number 200801087; alt.
Identification Number 140000900032
(individual) [SDGT] (Linked To: ISIS-
PHILIPPINES).

MABANZA, Myrna Ajilul (a.k.a. MABANZA,

Myrna Adijul; a.k.a. MABANZA, Myrna Ajijul),
Basilan Province, Philippines; Zamboanga City,
Philippines; DOB 11 Jul 1991; nationality
Philippines; Gender Female; Identification
Number 73320881AG1191MAM20000; alt.
Identification Number 200801087; alt.
Identification Number 140000900032
(individual) [SDGT] (Linked To: ISIS-
PHILIPPINES).

MABNA INSTITUTE, Mirdamad, Naft Jonubi,

Taban Alley, Plaque 2/1, Unit 102, Tehran, Iran;
East Shahid Hemmat Highway, North Emam Ali
Highway, East Artesh Highway, Town of Qa'em,
Banafsheh Street, Second Door, Plaque 2,
Tehran, Iran; Ansariyeh Boulevard, 6th Bustan,
Plaque 488, 4515736541, Zanjan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CYBER2].

MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
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. 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].

MABROOKA TRADING CO L.L.C. (a.k.a.

MABROOKA TRADING COMPANY), 3rd Floor,
Office No. 306, Al Dana Centre, Al Maktoum
Street, Next to Metropolitan Palace Hotel, Al
Riqqa, Al Muraqqabat, Deira, Dubai, United
Arab Emirates; P.O. Box 33634, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration
ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
COMPOSITE MATERIAL COMPANY).

MABROOKA TRADING COMPANY (a.k.a.

MABROOKA TRADING CO L.L.C.), 3rd Floor,
Office No. 306, Al Dana Centre, Al Maktoum

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1244 -

Street, Next to Metropolitan Palace Hotel, Al
Riqqa, Al Muraqqabat, Deira, Dubai, United
Arab Emirates; P.O. Box 33634, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration
ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
COMPOSITE MATERIAL COMPANY).

MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI,

Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MCLINTOCK, James
Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

MACHADO REQUENA, Marcos Javier, Caracas,

Venezuela; DOB 18 Jun 1981; POB Venezuela;
nationality Venezuela; Gender Male; Cedula
No. V-15334084 (Venezuela); Passport
093061892 (Venezuela) expires 15 Feb 2021
(individual) [VENEZUELA] (Linked To: EX-CLE
SOLUCIONES BIOMETRICAS C.A.).

MACHADO TORRES, Ernesto, Mexico; DOB 15

Apr 1984; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MATE840415HSLCRR00 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MACHANGA LTD., Kampala, Uganda

[DRCONGO].

MACHERBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,

Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

MACHINE PARDAZAN CO. (a.k.a. MACHINE

PARDAZAN CO. LTD.; a.k.a. MACHINE
PARDAZAN LTD.), Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; Km 12
Karadj Special Rd., North Chitgar, Rajaii Ave.,
Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Zafar St., Shariati St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

MACHINE PARDAZAN CO. LTD. (a.k.a.

MACHINE PARDAZAN CO.; a.k.a. MACHINE
PARDAZAN LTD.), Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; Km 12
Karadj Special Rd., North Chitgar, Rajaii Ave.,
Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Zafar St., Shariati St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

MACHINE PARDAZAN LTD. (a.k.a. MACHINE

PARDAZAN CO.; a.k.a. MACHINE PARDAZAN
CO. LTD.), Number 39, Alvand St., 1st Floor,
Argentine Square, Tehran, Iran; Km 12 Karadj
Special Rd., North Chitgar, Rajaii Ave., Number
1, Tehran, Iran; No. 7, Daftari Ave., Zafar St.,
Shariati St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MACHINE SAZI ARAK CO. LTD. (a.k.a.

MACHINE SAZI ARAK COMPANY P J S C;
a.k.a. MACHINE SAZI ARAK SSA; a.k.a.
MASHIN SAZI ARAK; a.k.a. "MSA"), P.O. Box
148, Arak 351138, Iran; Arak, Km 4 Tehran
Road, Arak, Markazi Province, Iran; No. 1,
Northern Kargar Street, Tehran 14136, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN].

MACHINE SAZI ARAK COMPANY P J S C

(a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a.
MACHINE SAZI ARAK SSA; a.k.a. MASHIN
SAZI ARAK; a.k.a. "MSA"), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

MACHINE SAZI ARAK SSA (a.k.a. MACHINE

SAZI ARAK CO. LTD.; a.k.a. MACHINE SAZI
ARAK COMPANY P J S C; a.k.a. MASHIN
SAZI ARAK; a.k.a. "MSA"), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

MACIAS TREVIZO, Ernesto Alonso, Mexico;

DOB 07 Feb 1996; POB Chihuahua, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MATE960207HCHCRR07 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MACIAS VILLAMAR, Jose Adolfo (a.k.a. "Fito"),

Ecuador; DOB 30 Sep 1979; POB Santa Ana,
Manabi, Ecuador; nationality Ecuador; Gender
Male (individual) [ILLICIT-DRUGS-EO14059].

MACPAR MAKINA (a.k.a. MACPAR MAKINA

SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler
Caddesi No: 79/2 Tuzla, Istanbul 34940,
Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Istanbul
Chamber of Comm. No. 537070 (Turkey)
[NPWMD] [IFSR].

MACPAR MAKINA SAN VE TIC A.S. (a.k.a.

MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler
Caddesi No: 79/2 Tuzla, Istanbul 34940,
Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Istanbul
Chamber of Comm. No. 537070 (Turkey)
[NPWMD] [IFSR].

MACRO EMS LTD (a.k.a. OOO MAKRO EMS),

Ul. Sveaborgskaya D.12, Lit. A, Saint
Petersburg 196105, Russia; Tax ID No.
7810895610 (Russia); Registration Number
1129847011150 (Russia) [RUSSIA-EO14024].

MACRO TEAM LTD (a.k.a. MAKRO TIM

LIMITED LIABILITY COMPANY (Cyrillic:

МАКРО

ТИМ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

Prospekt Zelenyi, 2, Moscow 111141, Russia;
Tax ID No. 7720134018 (Russia); Registration
Number 1027739020759 (Russia) [RUSSIA-
EO14024].

MACROOPTICA LTD (a.k.a. LIMITED LIABILITY

COMPANY RESEARCH AND PRODUCTION
COMPANY MAKROOPTIKA; a.k.a. NPK
MAKROOPTIKA LLC), Proezd Yablochkova D.
5, Str. 47, Floor/Kom 2/2.5, Ryazan 390023,
Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1245 -

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.
7727768951 (Russia); Registration Number
5117746039439 (Russia) [RUSSIA-EO14024].

MAD KANDALU COMPANY (a.k.a. MAD

KANDALU SHIPBUILDING COOPERATIVE;
a.k.a. MAD KANDALU SHIPBUILDING
COOPERATIVE QESHM; a.k.a.
MADKANDALOU COMPANY; a.k.a. QESHM
MADKANDALOO SHIPBUILDING
COOPERATIVE CO), Qeshm Island, Iran;
Website www.madkandaloo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MAD KANDALU SHIPBUILDING

COOPERATIVE (a.k.a. MAD KANDALU
COMPANY; a.k.a. MAD KANDALU
SHIPBUILDING COOPERATIVE QESHM;
a.k.a. MADKANDALOU COMPANY; a.k.a.
QESHM MADKANDALOO SHIPBUILDING
COOPERATIVE CO), Qeshm Island, Iran;
Website www.madkandaloo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MAD KANDALU SHIPBUILDING

COOPERATIVE QESHM (a.k.a. MAD
KANDALU COMPANY; a.k.a. MAD KANDALU
SHIPBUILDING COOPERATIVE; a.k.a.
MADKANDALOU COMPANY; a.k.a. QESHM
MADKANDALOO SHIPBUILDING
COOPERATIVE CO), Qeshm Island, Iran;
Website www.madkandaloo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim

Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a.
MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim

Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.

MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MADA'IN NOVIN TRADERS (Arabic:

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﻦﺋﺍﺪﻣ

ﻦﯾﻮﻧ

ﺮﺟﺎﺘﻣ

ﺹﺎﺧ

) (a.k.a. MATAJER NOVIN

MADA'EN COMPANY), Lashgarak Road,
Artesh Highway, Shahid Hossein Arab Halavasi
Street, No. 11, Ground Floor, Tehran
1955633311, Iran; Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 515671 (Iran) [SDGT]
[IFSR] (Linked To: SABURINEZHAD, Hasan).

MADANIPOUR, Mahmoud, 93 Chiltern Road,

Sutton, SM2 5QZ, Surry, United Kingdom; Iran;
DOB 19 Jul 1978; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y42996343
(Iran) expires 10 Oct 2022 (individual) [SDGT]
[IFSR] (Linked To: MOBIN INTERNATIONAL
LIMITED).

MADAYEV, Murad Akhmadovich (a.k.a. AL-

SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MADHI, Shahriyar, Iran; DOB 21 Mar 1993; POB

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

MADINA AT TAUHEED WAU MUJAHEDEEN

(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLY
WARRIORS; a.k.a. FORCES
DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE

L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL
AFRICA MEDIA OFFICE; a.k.a. WILAYAT
CENTRAL AFRICA; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
Democratic Republic of the; Rwenzori Region,
Congo, Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;
Uganda [FTO] [SDGT] [DRCONGO].

MADKANDALOU COMPANY (a.k.a. MAD

KANDALU COMPANY; a.k.a. MAD KANDALU
SHIPBUILDING COOPERATIVE; a.k.a. MAD
KANDALU SHIPBUILDING COOPERATIVE
QESHM; a.k.a. QESHM MADKANDALOO
SHIPBUILDING COOPERATIVE CO), Qeshm
Island, Iran; Website www.madkandaloo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

MADRASA TALEEMUL QURAN WAL HADITH

(a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MADRASSA; a.k.a. JAMIA MADRASSA DUR
UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MOW-YA MADRASSA; a.k.a. TALALIM
QURAN MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

MADRASA TALEEMUL QURAN WAL SUNNAH

(a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MADRASSA; a.k.a. JAMIA MADRASSA DUR
UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
MADRASA TALEEMUL QURAN WAL HADITH;
a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA
MADRASSA; a.k.a. TALALIM QURAN
MADRASSA; a.k.a. TALEEM UL-QURAN
MADRASSA; a.k.a. TASIN AL-QURAN ABU
HAMZA), Gunj Gate, Phandu Road, Peshawar,
Pakistan; Near the Baron Gate, Ganj area,
Peshawar, Pakistan; Lahori and Yaka Tote Rd.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1246 -

at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

MADRASSA JAMIA AL-ASRIA (a.k.a. AL

JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

MADRASSA TALIM QURAN USONA (a.k.a. AL

JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA), Inqilab Road,
Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

MADRID FRANCO, Cecilia, Calle 3 sur No. 53-

90, Medellin, Colombia; DOB 31 Mar 1962;
nationality Colombia; citizen Colombia; Cedula
No. 31885071 (Colombia); Passport AJ525603
(Colombia) (individual) [SDNT].

MADURO GUERRA, Nicolas Ernesto (Latin:

MADURO GUERRA, Nicolás Ernesto),
Caracas, Capital District, Venezuela; DOB 21
Jun 1990; Gender Male; Cedula No. 19398759
(Venezuela) (individual) [VENEZUELA].

MADURO MOROS, Nicolas (Latin: MADURO

MOROS, Nicolás), Caracas, Capital District,
Venezuela; DOB 23 Nov 1962; POB Caracas,

Venezuela; citizen Venezuela; Gender Male;
Cedula No. 5892464 (Venezuela); President of
the Bolivarian Republic of Venezuela
(individual) [VENEZUELA] [IRAN-CON-ARMS-
EO].

MADYVA (a.k.a. DISTRIBUIDORA DE

HERMOSILLO GAXIOLA HERMANOS S.A. DE
C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico; Blvd. Luis
Encinas 581, Esquina Alberto Truqui, Colonia
Pimentel, Hermosillo, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C.
DHG900717NV3 (Mexico) [SDNTK].

MADYVA (a.k.a. GRUPO INDUSTRIAL

GAXIOLA; a.k.a. GRUPO INDUSTRIAL
GAXIOLA HERMANOS S.A. DE C.V.), Calle del
Oro, Esq. Vinedo, Colonia Parque Industrial,
Hermosillo, Sonora 83299, Mexico; Luis
Encinas y Alberto Truqui, Hermosillo, Sonora,
Mexico; Guadalajara, Jalisco, Mexico; R.F.C.
GIG910522BR8 (Mexico) [SDNTK].

MAE SAI K.D.P. COMPANY LTD. (a.k.a.

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu
1, Tambon Wiang Phang Kham, Mae Sai
district, Chiang Rai, Thailand [SDNTK].

MAESAI K.D.P. COMPANY LTD. (a.k.a.

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu
1, Tambon Wiang Phang Kham, Mae Sai
district, Chiang Rai, Thailand [SDNTK].

MAFTAH, Elmobruk (a.k.a. AL MABROOK,

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. EL
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
May 1950; POB Libya; nationality Libya
(individual) [SDGT].

MAGANA ALCIDES, Ramon (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

MAGANA, Jorge (a.k.a. ALCIDES MAGANA,

Ramon; a.k.a. ALCIDES MAGANE, Ramon;
a.k.a. ALCIDES MAYENA, Ramon; a.k.a.

ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Ramon; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

MAGARACH AGRICULTURAL COMPANY OF

NATIONAL INSTITUTE OF WINE AND
GRAPES MAGARACH (a.k.a. AGROFIRMA
MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH, DP; a.k.a.
DERZHAVNE PIDPRYEMSTVO AGROFIRMA
MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH;
a.k.a. STATE ENTERPRISE AGRICULTURAL
COMPANY MAGARACH NATIONAL
INSTITUTE OF VINE AND WINE MAGARACH;
a.k.a. STATE ENTERPRISE MAGARACH OF
THE NATIONAL INSTITUTE OF WINE), Bud. 9
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisaray Region, Crimea 98433,
Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9,
Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

MAGHAM, Mohammad; DOB 16 Sep 1970;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport H22452336 (Iran) (individual)
[NPWMD] [IFSR].

MAGHSOUDI, Hasan Fazli (a.k.a. MAGHSOUDI,

Hassan Fazli), Iran; DOB 21 Sep 1984; POB
Nur, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport Y35787473 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MAGHSOUDI, Hassan Fazli (a.k.a.

MAGHSOUDI, Hasan Fazli), Iran; DOB 21 Sep
1984; POB Nur, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y35787473

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1247 -

(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MAGLES SHOURA AL-MUJAHDDIN (a.k.a.

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

MAGNISERVIA, S.A. DE C.V., Puerto Vallarta,

Jalisco, Mexico; Organization Established Date
10 Jun 2014; Organization Type: Other
business support service activities n.e.c.; Folio
Mercantil No. 16557 (Mexico) [ILLICIT-DRUGS-
EO14059].

MAGNITOGORSK IRON & STEEL WORKS

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

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

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk

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

MAGNITOGORSK IRON AND STEEL WORKS

PJSC (a.k.a. MAGNITOGORSK IRON & STEEL
WORKS; a.k.a. MMK PAO; f.k.a. OPEN JOINT
STOCK COMPANY MAGNITOGORSK IRON &
STEEL WORKS; a.k.a. PUBLIC JOINT STOCK

COMPANY MAGNITOGORSK
METALLURGICAL COMBINE; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

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

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk

MAGOMEDOV, Magomedsalam

Magomedaliyevich (Cyrillic:

МАГОМЕДОВ,

Магомедсалам

Магомедалиевич),

Moscow,

Russia; DOB 01 Jun 1964; POB Levashi,
Dagestan Republic, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

MAGUS HOLDING II, CORP., 4100 Salzedo St.,

Unit 804, Coral Gables, FL 33146, United
States; 140 Paloma Drive, Coral Gables, FL
33143, United States [VENEZUELA-EO13850]
(Linked To: PERDOMO ROSALES, Gustavo
Adolfo).

MAGUS HOLDING LLC, 4100 Salzedo St., Unit

804, Coral Gables, FL 33146, United States
[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

MAGUS HOLDINGS USA, CORP., 4100 Salzedo

St., Unit 804, Coral Gables, FL 33146, United
States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

MAHAB GHODSS CONSULTING

ENGINEERING CO. (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS
ENGINEERING CONSULTING CO.), No. 17,
Dastgerdy Avenue, Takharestan Alley, 19395-
6875, Tehran 1918781185, Iran; 16
Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].

MAHAB GHODSS CONSULTING

ENGINEERING COMPANY (a.k.a. MAHAB
GHODSS CONSULTING ENGINEERING CO.;
a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS

ENGINEERING CONSULTING CO.), No. 17,
Dastgerdy Avenue, Takharestan Alley, 19395-
6875, Tehran 1918781185, Iran; 16
Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].

MAHAB GHODSS CONSULTING ENGINEERS

SSK (a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING CO.; a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB QODS ENGINEERING
CONSULTING CO.), No. 17, Dastgerdy
Avenue, Takharestan Alley, 19395-6875,
Tehran 1918781185, Iran; 16 Takharestan
Alley, Dastgerdy Avenue, P.O. Box 19395-
6875, Tehran 19187 81185, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 48962 (Iran) issued
1983; all offices worldwide [IRAN].

MAHAB QODS ENGINEERING CONSULTING

CO. (a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING CO.; a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK), No. 17, Dastgerdy Avenue,
Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley,
Dastgerdy Avenue, P.O. Box 19395-6875,
Tehran 19187 81185, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 48962 (Iran) issued 1983; all
offices worldwide [IRAN].

MAHALA, Muhammad (a.k.a. MAHALLA,

Muhammad Mahmud), Syria; DOB 04 Jun
1959; Gender Male; Major General, Director of
Syrian Military Intelligence (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MAHALLA, Muhammad Mahmud (a.k.a.

MAHALA, Muhammad), Syria; DOB 04 Jun
1959; Gender Male; Major General, Director of
Syrian Military Intelligence (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MAHAMANT, Ali Darassa (a.k.a. DARAS, Ali;

a.k.a. DARASSA, Ali; a.k.a. DARASSA, Ali
Mahamat; a.k.a. DARRASSA, Ali; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 1248 -

MAHAMAT, Ali Darassa (a.k.a. DARAS, Ali;

a.k.a. DARASSA, Ali; a.k.a. DARASSA, Ali
Mahamat; a.k.a. DARRASSA, Ali; a.k.a.
MAHAMANT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

MAHAMED, Hassan Abdirahman, Helsinki,

Finland; DOB 23 May 1987; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HALEEL COMMODITIES L.L.C.).

MAHAMED, Mostafa (a.k.a. ABDEL HAMID,

Mostafa Mohamed; a.k.a. FARAG, Mostafa;
a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
Abu Sulayman"); DOB 14 Feb 1984; POB Port
Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires
11 Oct 2012; Driver's License No. 13652517
(Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

MAHAMMAD, Kayiira (a.k.a. KAYIRA,

Muhammad Mzee; a.k.a. MUHAMADI, Kahira;
a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida";
a.k.a. "Karida"; a.k.a. "Ogundipe"), Congo,
Democratic Republic of the; DOB 1963 to 1969;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

MAHAMOUD, Bashir Mohamed (a.k.a. GAP,

Gure; a.k.a. MAHMOUD, Bashir Mohamed;
a.k.a. MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

MAHAMUD, Abdi Nasir Ali (Arabic:

ﻲﻠﻋ

ﺮﺻﺎﻧ

ﻱﺪﺒﻋ

ﺩﻮﻤﺤﻣ

) (a.k.a. MAHMOUD, Abdi Naser; a.k.a.

MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD,
'Abd-al-Nasir 'Ali), United Arab Emirates;
Istanbul, Turkey; DOB 01 May 1977; nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 548347810 (United
Kingdom) expires 20 Jan 2029 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21,

Mahan Air Tower, Azadegan Street, Jenah
Expressway, Beginning of Sheykh Fazlollah
Exp. Way, First of Karaj High Way, Tehran,
Tehran 1481655761, Iran; Mahan Air Tower,
21st Floor, Azadeghan Street, Karaj Highway,
P.O. Box 14515-411, Tehran, Tehran, Iran;
Mahan Air Tower, Azadegan St., Karaj
Highway, P.O. Box 411-14515, Tehran, Tehran
1481655761, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IFSR].

MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21,

MAHAN TRAVEL (a.k.a. MAHAN TRAVEL AND

TOURISM SDN BHD; a.k.a. MIHAN TRAVEL &
TOURISM SDN BHD), No.01, Lower Ground
Floor, Block C, NO:12 Megan Avenue2, Jalan
Yap, Kwan Seng, Kuala Lumpur, Malaysia;
Website http://mahantravel.com.my; Email
Address mahankualalumpur@yahoo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
875233-U (Malaysia) [SDGT] [IFSR] (Linked To:
MAHAN AIR).

MAHAN TRAVEL AND TOURISM SDN BHD

(a.k.a. MAHAN TRAVEL; a.k.a. MIHAN
TRAVEL & TOURISM SDN BHD), No.01, Lower
Ground Floor, Block C, NO:12 Megan Avenue2,
Jalan Yap, Kwan Seng, Kuala Lumpur,
Malaysia; Website http://mahantravel.com.my;
Email Address
mahankualalumpur@yahoo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 875233-U
(Malaysia) [SDGT] [IFSR] (Linked To: MAHAN
AIR).

MAHAR, Ayad Miuhammed (a.k.a. AL-IRAQI,

Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Muhammad; a.k.a. SHUAB, Ayad

Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

MAHAR, Ayad Muhammad (a.k.a. AL-IRAQI, Abu

Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY,
Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Miuhammed; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR,

Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
Oct 1951; POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan);
alt. Passport G154297 (Pakistan) (individual)
[SDGT].

MAHDAVI, Amin, Number 1304 Bahar2 JBR,

Dubai 44439, United Arab Emirates; DOB 12
Feb 1967; POB Mashad, Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR].

MAHDAVI, Moein (a.k.a. MAHDAVI, Mo'in

(Arabic:

ﯼﻭﺪﻬﻣ

ﻦﯿﻌﻣ

)), Iran; DOB 28 May 1997;

POB Kermanshah, Kermanshah Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3241787281
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

MAHDAVI, Mo'in (Arabic:

ﯼﻭﺪﻬﻣ

ﻦﯿﻌﻣ

) (a.k.a.

MAHDAVI, Moein), Iran; DOB 28 May 1997;
POB Kermanshah, Kermanshah Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3241787281
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan;

a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
Beirut, Lebanon; DOB 1944; POB Esfahan,
Iran; nationality Iran; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 39