OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1185 -

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ

ВОСТОК)

(a.k.a. LLC NNK EAST (Cyrillic:

ООО

ННК

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].

LIMITED LIABILITY COMPANY NEW

TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЫЕ

ТЕХНОЛОГИИ)

(a.k.a. LIMITED

LIABILITY COMPANY AERLYON
TECHNOLOGIES), 10 Likhachyova St, Room 2,
Office 9K, Moscow 115193, Russia; Tax ID No.
9725117563 (Russia); Registration Number
1237700188274 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NIKOLIYA

(a.k.a. NIKOLIYA OOO), bulvar Tverskoi, d. 15
str. 2, Moscow, Russia; Tax ID No. 7710972620
(Russia); Registration Number 5147746404306
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY NISSA

DIGISPACE, Proezd Mukomolnyi D. 4A, Str. 2,
Floor/Kom. 2/207, Moscow 123290, Russia; Tax
ID No. 7731581138 (Russia); Registration
Number 1077763331623 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY NON-BANK

CREDIT ORGANIZATION RUSSIAN
FINANCIAL SOCIETY (Cyrillic:

ОϬЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕБАНКОВСКАЯ

КРЕДИТНАЯ

ОРГАНИЗАЦИЯ

РУССКОЕ

ФИНАНСОВОЕ

ОБЩЕСТВО)

(a.k.a. LLC NCO RUSSIAN

FINANCIAL SOCIETY (Cyrillic:

НКО

РУССКОЕ

ФИНАНСОВОЕ

ОБЩЕСТВО

ООО)),

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].

LIMITED LIABILITY COMPANY NON-BANK

CREDIT ORGANIZATION SETTLEMENT
SOLUTIONS (a.k.a. JOINT STOCK COMPANY

RASCHETNIYE RESHENIYA; a.k.a. JSC
RASCHETNIYE RESHENIYA; a.k.a. "JSC
SETTLEMENT SOLUTIONS"), Room XLIV,
11th floor, 118/1 Varshavskoye Shosse,
Moscow 117587, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7727718421 (Russia);
Registration Number 1107746390949 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY NORTH

DIAMOND COMPANY (a.k.a. LIMITED
LIABILITY COMPANY SEVERNAYA
ALMAZNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРНАЯ

АЛМАЗНАЯ

КОМПАНИЯ)),

d. 1 pom. 31, pl.

Metallistov, Vorkuta 169901, Russia; Tax ID No.
3528130677 (Russia); Registration Number
1073528012700 (Russia) [RUSSIA-EO14024]
(Linked To: JSC VORKUTAUGOL).

LIMITED LIABILITY COMPANY NORTHERN

TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРНЫЕ

ТЕХНОЛОГИИ),

d. 63 litera A

chast pomeshch. 3-N kom. 60-65 OFIS 221, ul.
Zhukovskogo, St. Petersburg 191036, Russia;
Tax ID No. 7840064348 (Russia); Registration
Number 1177847106458 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY

NORTHWESTERN BEARING COMPANY
(a.k.a. SEVERO ZAPADNAYA
PODSHIPNIKOVAYA KOMPANIYA),
Polyustrovskii Prt D. 70, Saint Petersburg
195197, Russia; Tax ID No. 7826058631
(Russia); Registration Number 1027810311572
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NOVAPRINT 3D

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВАПРИНТ

3Д),

Nobelya Street, Moscow 121205, Russia; 30
Bolshoy Boulevard, Building 1, Floor 2, Suite
430, Moscow 121205, 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. 9731020834 (Russia); Registration
Number 5187746028311 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY NOVATEK

MURMANSK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВАТЭК

МУРМАНСК),

4a ul. Spolokhi,

Murmansk 183025, 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. 5112000907 (Russia); Registration
Number 1155190006454 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY NOVELCO

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО)

(a.k.a.

LIMITED LIABILITY COMPANY NOVELKO),
2/2 Aeroportovskaya St., Office 210-2,
Solnechnogorsk, Moscow Region 141580,
Russia; Tax ID No. 7733744331 (Russia);
Registration Number 1107746720322 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NOVELCO

GLOBAL FORWARDING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО

ГЛОБАЛ

ФОРВАРДИНГ)

(a.k.a.

"LLC NGF"), 2 Gorbunova St., Building 3, Room
300, Moscow 121596, Russia; Tax ID No.
7733777418 (Russia); Registration Number
1117746710190 (Russia) [RUSSIA-EO14024]
(Linked To: GRIGORIEV, Grigoriy Igorevich).

LIMITED LIABILITY COMPANY NOVELKO

(a.k.a. LIMITED LIABILITY COMPANY
NOVELCO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО)),

2/2 Aeroportovskaya St., Office

210-2, Solnechnogorsk, Moscow Region
141580, Russia; Tax ID No. 7733744331
(Russia); Registration Number 1107746720322
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NOVENKO

RUSSLEND (a.k.a. NOVENCO RUSSIA), Sh.
Varshavskoe d. 17, et 3 kab 309, Moscow
117105, Russia; Organization Established Date
07 Mar 2018; Tax ID No. 7726424450 (Russia);
Registration Number 1187746252803 (Russia)
[RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1186 -

LIMITED LIABILITY COMPANY NOVOGORSK

REAL ESTATE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВОГОРСК

НЕДВИЖИМОСТЬ)

(a.k.a. OOO

NOVOGORSK NEDVIZHIMOST), 15
Olimpiyskaya Street, Suite 14, Khimki, Moscow
Oblast 141435, Russia; Organization
Established Date 19 Dec 2011; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 7729699051 (Russia);
Registration Number 5117746034225 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY FORUM).

LIMITED LIABILITY COMPANY NPC ANTEY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НРК

АНТЕЙ)

(a.k.a.

"REDFAB"), 4 Gelsingforsskaya Street, Building
1, Floor 3A, Saint Petersburg 194044, Russia;
39 Khersonskaya Street, Letter A, Suite Part 4-
N No. 143, Saint Petersburg 191167, 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.
7814642289 (Russia); Registration Number
1167847114016 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NPF KAVIANT,

Ul. Malysheva D. 12B, Office 403,
Yekaterinburg 620014, 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. 6686044680 (Russia); Registration
Number 1146686005344 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY NR-DEL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НР-ДЕЛ)

(a.k.a. LLC

NR-DEL (Cyrillic: OOO

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].

LIMITED LIABILITY COMPANY OBORONNYE

INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)

(a.k.a. OOO OBORONNYE INITSIATIVY
(Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ);

a.k.a. TAA ABARONNYJA INITSYJATYVY
(Cyrillic:

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

a.k.a. "DEFENSE INITIATIVES COMPANY"),
Perehodnaya str. 64, building 3, office 5, Minsk
220070, Belarus (Cyrillic:

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

Registration Number 191288292 (Belarus)
[BELARUS-EO14038].

LIMITED LIABILITY COMPANY OCTOBER

(a.k.a. LIMITED LIABILITY COMPANY
OKTYABR (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКТЯБРЬ)),

9 Luchistaya Street, Odintsovo

143085, Russia; Tax ID No. 5032308975
(Russia); Registration Number 1195081044454
(Russia) [RUSSIA-EO14024] (Linked To:
KOMAROV, Andrey Ilyich).

LIMITED LIABILITY COMPANY OFFICE

TECHNOLOGY JETCOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОФИСНАЯ

ТЕХНИКА

ДЖЕТКОМ)

(a.k.a.

JETCOM 3D), 13 Startovaya Street, Building 1,
Moscow 129336, 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. 7716589527 (Russia); Registration Number
1077761762165 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY OFITREYD

(a.k.a. OFITRADE; a.k.a. OFITREID), Ul.
Sholokhova D. 7, Kv. 145, Moscow 119634,
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.
7729779003 (Russia); Registration Number
1147746897396 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY OKTANTA

(a.k.a. OKTANTA NDT), Ul. Mayakovskogo D.
22, Kv. 34, Saint Petersburg 191014, Russia;
Organization Established Date 05 May 2010;

Tax ID No. 7841425639 (Russia); Registration
Number 1107847143557 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY OKTYABR

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКТЯБРЬ)

(a.k.a.

LIMITED LIABILITY COMPANY OCTOBER), 9
Luchistaya Street, Odintsovo 143085, Russia;
Tax ID No. 5032308975 (Russia); Registration
Number 1195081044454 (Russia) [RUSSIA-
EO14024] (Linked To: KOMAROV, Andrey
Ilyich).

LIMITED LIABILITY COMPANY OMP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОМП),

Stanislavskogo St., Building 31/1, Floor 1,
Office 2, Novosibirsk 630079, Russia; Tax ID
No. 5403049953 (Russia); Registration Number
1195476035171 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ONSINT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОНСИНТ),

Building 2,

5 Georgievskiy Avenue, Zelenograd, Russia; 4
4922nd Drive, Building 2, Floor 2, Suite 1,
Room 7, 7a, Zelenograd, Moscow 124460,
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.
7735184967 (Russia); Registration Number
1197746530629 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY OPTIMA

INVEST (a.k.a. OPTIMA INVEST OOO), ul.
Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia;
Tax ID No. 7705993897 (Russia); Registration
Number 1127746621804 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY ORBITA

CAPITAL PARTNERS (a.k.a. ORBITA KAPITAL
PARTNERZ), Per. Bolshoi Savvinskii D. 8, Str.
1, Pomeshch. 1, Chast/Kom. 6, Moscow
119435, Russia; Tax ID No. 7706453157
(Russia); Registration Number 1187746417979
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

ORELMETALLPOYLMER (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОРЕЛМЕТАЛЛПОЛИМЕР),

45 Olkhovskaya

St., Building 3, Floor 1, Room 1, Office 10,
Moscow 105066, Russia; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1187 -

5249143334 (Russia); Registration Number
1155249005856 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY OSNOVA LAB

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСНОВА

ЛАБ),

Spartakovskaya square, house 14, building 2,
Moscow 105082, Russia (Cyrillic:

Площадь

Спартаковская,

Дом

14,

стр

Москва

105082, Russia); Tax ID No. 7701100976
(Russia); Registration Number 1157746344755
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY OSTOZHENKA

19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19)

(a.k.a. LLC OSTOZHENKA 19 (Cyrillic:

ООО

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).

LIMITED LIABILITY COMPANY OZERNAYA

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОЗЕРНАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ)

(a.k.a.

"OOO OEK"), str. 100 blok B etazh 3, pom. 4,
Odintsovo 143084, Russia; Tax ID No.
5032216322 (Russia); Registration Number
1155032010110 (Russia) [RUSSIA-EO14024]
(Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY PENZA

BEARING PLANT (a.k.a. PENZENSKII
PODSHIPNIKOVYI ZAVOD), Ul. Antonova D. 3,
Kabinet 91, Penza 440629, Russia; Tax ID No.
5834018533 (Russia); Registration Number
1025801102051 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PERM OIL

MACHINE COMPANY, Ul. Teknicheskaya D. 5,
Perm 614070, Russia; Organization Established
Date 11 Jun 1996; Tax ID No. 5906999380
(Russia); Registration Number 1145958033055
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PFMK, d. 1, ul.

Kooperativnaya, Zelenodolsk, Zelenodolski
Raion, Tatarstan Resp. 422541, Russia; Ul.
Privokzalnaya D. 5, Zelenodolsk 422546,
Russia; Organization Established Date 26 Feb
2008; Tax ID No. 1648023497 (Russia);
Government Gazette Number 83465274
(Russia); Registration Number 1081673000650

(Russia) [RUSSIA-EO14024] (Linked To:
KOGOGIN, Sergei Anatolyevich).

LIMITED LIABILITY COMPANY PIK

GENPODRYAD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПИК

ГЕНПОДРЯД),

35 Nikulinskaya Street,

Building 1, Floor 5, Room Part 19, Moscow,
Russia; Tax ID No. 9729297250 (Russia);
Registration Number 1207700210343 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY PIK KORPORATSIYA).

LIMITED LIABILITY COMPANY PIK

KORPORATSIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПИК

КОРПОРАЦИЯ),

19 Barrikadnaya Street,

Building 1, Moscow 123242, Russia; Tax ID No.
7703255661 (Russia); Registration Number
1027739093843 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
PIK SPECIALIZED HOMEBUILDER).

LIMITED LIABILITY COMPANY PIK PLUS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПИК

ПЛЮС),

Barrikadnaya Street, Building 1, Floor 7, Suite I,
Room 7, Moscow, Russia; Tax ID No.
7703067812 (Russia); Registration Number
1157746111995 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PIKASO 3D

(a.k.a. PICASO 3D LLC), Pr-D 4922-I D. 4, Str.
3, Floor 3, Pom.I Komna 21, Zelenograd
124460, Russia; Tax ID No. 7735607524
(Russia); Registration Number 1147748027460
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PITERSNAB, Ul.

Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N,
Rabochee Mesto #2, Saint Petersburg 197136,
Russia; St. Repishcheva 14R, Saint Petersburg,
Russia; 13 Moskovskoe Highway, Saint
Petersburg, Russia; Parnas, 5th Upper Lane,
15, Saint Petersburg, Russia; Tax ID No.
7813660013 (Russia); Registration Number
1227800000614 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PLATAN

ENERGO, Ul. Begovaya D. 6A, Kom. 4,
Moscow 125284, 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. 7734731776 (Russia); Registration Number
1147746983230 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY POLYARNAYA

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПОЛЯРНАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ)

(a.k.a.

"OOO PEK"), Usovo Village, Building 100,
Block B, Floor 2, Suite 5, Odintsovo, Moscow
Region 143084, Russia; Tax ID No.
5032216273 (Russia); Registration Number
1155032010100 (Russia) [RUSSIA-EO14024]
(Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY POLYARNAYA

GORNO RUDNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПОЛЯРНАЯ

ГОРНО

РУДНАЯ

КОМПАНИЯ)

(a.k.a. "OOO PGRK"),

Usovo Village, Building 100, Block B, Floor 2,
Suite 10, Odintsovo, Moscow Region 143084,
Russia; Tax ID No. 7707332797 (Russia);
Registration Number 1157746092745 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED
ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY POLYMER PIPE

PLANT (a.k.a. MOSCOW PLANT FDPLAST;
a.k.a. ZAVOD POLIMERNYKH TRUB), Ul.
Velozavodskaya D. 11/1, Kv. 137, Moscow
115280, 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.
7722370589 (Russia); Registration Number
1167746690638 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY POLYUS

SERVICE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПОЛЮС

СЕРВИС),

d. 3 str. 1 etazh 6 kab.

616, ul. Krasina, Moscow 123056, Russia;
Organization Established Date 30 Oct 2020;
Registration ID 1207700408376 (Russia); Tax
ID No. 9703020720 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY POLYUS).

LIMITED LIABILITY COMPANY POZITIVINFO

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПОЗИТИВИНФО),

Leytenanta Yanalova Street, Letter B, Floor 5,
Suite 7, Kaliningrad, Kaliningrad Region,
Russia; Tax ID No. 3904605140 (Russia);
Registration Number 1093925003677 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PREPREG-

DUBNA (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
PREPREG-DUBNA; a.k.a. PREPREG-DUBNA,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1188 -

OOO), Ul. Elektrodnyaya D. 8, Dubna 141981,
Russia; D. 8, Ul. Tekhnologicheskaya, Dubna,
Moskovskaya Obl. 141981, Russia;
Organization Established Date 15 Apr 2011;
Tax ID No. 5010043203 (Russia); Government
Gazette Number 90160486 (Russia);
Registration Number 1115010001138 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRESSMAN

PREMIUM PACKAGING NOVGOROD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРЕССМАН

ПРЕМИУМ

ПЭКЕДЖИНГ

НОВГОРОД),

Rabochaya Street, Velikiy Novgorod 173008,
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.
5321070760 (Russia); Registration Number
1025300780361 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRESSMAN

PREMIUM PACKAGING SPB (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРЕССМАН

ПРЕМИУМ

ПЭКЕДЖИНГ

СПБ),

59 Svobody

Street, Room 2, Krasnoye Selo, Saint
Petersburg 198320, 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. 7842315276 (Russia); Registration
Number 1057810360948 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY PRESSMAN

SOFT PACKAGING NOVGOROD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРЕССМАН

СОФТ

ПЭКЕДЖИНГ

НОВГОРОД),

9 Rabochaya

Street, Velikiy Novgorod 173008, Russia; Tax
ID No. 5321099632 (Russia); Registration
Number 1045300284743 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HS INVESTMENTS).

LIMITED LIABILITY COMPANY PRIUS

ELECTRONICS (a.k.a. PRIUS
ELEKTRONICS), Ul. Bolshaya
Akademicheskaya D. 44, K. 2, Floor Pomeshch.
Kom. 9, XIV, 6, 6A, Moscow 127434, Russia;
Tax ID No. 7743353866 (Russia); Registration

Number 1217700042230 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY PRIVATE

SECURITY ORGANIZATION GAZPROMNEFT
OKHRANA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЗАЦИЯ

ГАЗПРОМНЕФТЬ

ОХРАНА),

d. 1 etazh 2,

Pomeshch. 20, prospect Gubkina, Omsk
644065, Russia; Tax ID No. 5501282179
(Russia); Registration Number 1235500004960
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRIVATE

SECURITY ORGANIZATION LEGAT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЗАЦИЯ

ЛЕГАТ),

Shukinskaya St., Ground Floor, Room 35,
Moscow 123182, Russia; Tax ID No.
7707350926 (Russia); Registration Number
1157746835806 (Russia) [RUSSIA-EO14024]
(Linked To: STRAMILOV, Igor Mikhailovich).

LIMITED LIABILITY COMPANY PRIVATE

SECURITY ORGANIZATION RSB-GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЩАЦИЯ

РСБ-ГРУПП)

(a.k.a. LLC PSO RSB-GROUP (Cyrillic:

ООО

ЧОО

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).

LIMITED LIABILITY COMPANY PRODUCTION

AND COMMERCIAL FIRM TONAR (a.k.a.
LIMITED LIABILITY COMPANY MACHINE
BUILDING PLANT TONAR; a.k.a. MZ TONAR;
a.k.a. OOO MZ TONAR), Ul. 1-Aya Leninskaya
D. 76 A, Srednyaya Matrenka 142635, Russia;
Organization Established Date 30 Nov 1990;
Tax ID No. 5034016022 (Russia); Government
Gazette Number 48806669 (Russia);
Registration Number 1025007458200 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRODUCTION

ASSOCIATION INSISTENCE (a.k.a.
PROIZVODSTVENNOE OBYEDINENIE

INSISTENS), Ul. Krasnolesya D. 139, Kv. 43,
Yekaterinburg 620105, Russia; Blagodatnaya
st., 76K, Yekaterinburg 620087, 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.
6658486704 (Russia); Registration Number
1169658055335 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

PROIZVODSTVENNYE RESHENIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОИЗВОДСТВЕННЫЕ

РЕШЕНИЯ),

Ofis 210

str. 1, Ul. 28 Km Kad, Leningradskaya Oblast
188660, 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.
7802632896 (Russia); Registration Number
1177847305679 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

PROIZVOSTVENNAYA KOMMERCHESKAYA
FIRMA GAZNEFTEMASH (a.k.a.
GAZNEFTEMASH LLC; a.k.a. PKF
GAZNEFTEMASH), Km Kievskoe Shosse 22-1,
Domovladenie 4, Str. 5, Moscow 108811,
Russia; Organization Established Date 02 Jun
2008; Tax ID No. 7727653358 (Russia);
Registration Number 1087746698137 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PROMBIZNES

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМБИЗНЕС),

str.

100 blok B etazh 2, pom. 10, Odintsovo
143084, Russia; Tax ID No. 5032208184
(Russia); Registration Number 1155032006832
(Russia) [RUSSIA-EO14024] (Linked To:
UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY

PROMELEKTRO ENGINEERING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМЭЛЕКТРО

ИНЖИНИРИНГ)

(a.k.a. PROMELECTRO

ENGINEERING OOO; a.k.a. PROMELEKTRO
INZHINIRING), 9 Bolshoy Spasoglinishchevskiy
Lane, Building 1, Floor 3, Room 32, Moscow
101000, Russia; Registration Number
1167746607511 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1189 -

LIMITED LIABILITY COMPANY PROMISING

INVESTMENTS (a.k.a. "PERSPECTIVE
INVESTMENTS LIMITED LIABILITY
COMPANY"; a.k.a. "PROMISING
INVESTMENTS LLC"), 46 Molodezhnaya St.,
Office 335, Odintsovo, Moscow Region 143007,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5032218680 (Russia);
Registration Number 1105032001458 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY

PROMRESHENIE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМРЕШЕНИЕ),

Usovo Village, Building 100,

Block B, Floor 3, Suite 5, Odintsovo, Moscow
Region 143084, Russia; Tax ID No.
5032216298 (Russia); Registration Number
1155032010132 (Russia) [RUSSIA-EO14024]
(Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY

PROMTEHPOSTAVKA (a.k.a. LIMITED
LIABILITY COMPANY
PROMTEKHPOSTAVKA), Ter. Grinvud Str. 9,
Pomeshch. 123, Putilkovo 143440, Russia; Tax
ID No. 5024190818 (Russia); Registration
Number 1185053042350 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY

PROMTEKHEKSPERT (a.k.a. "PTE OOO"), ul.
Novgorodskaya d. 1, floor 2 pom. A 212,
Moscow 127576, Russia; Organization
Established Date 17 Dec 2003; Tax ID No.
7743515789 (Russia); Registration Number
1037789060165 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

PROMTEKHNOLOGIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ)

(a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

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].

LIMITED LIABILITY COMPANY

PROMTEKHPOSTAVKA (a.k.a. LIMITED
LIABILITY COMPANY PROMTEHPOSTAVKA),
Ter. Grinvud Str. 9, Pomeshch. 123, Putilkovo
143440, Russia; Tax ID No. 5024190818
(Russia); Registration Number 1185053042350
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PROSPEKT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОСПЕКТ),

Leytenanta Yanalova Street, Letter B, Floor 5,
Suite 502/2, Kaliningrad, Kaliningrad Region,
Russia; Tax ID No. 3906386743 (Russia);
Registration Number 1193926017185 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY POZITIVINFO).

LIMITED LIABILITY COMPANY PSB-FOREKS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС)

(a.k.a. FUND FOR NON-BANKING
TECHNOLOGIES LIMITED LIABILITY
COMPANY; a.k.a. PSB-FOREKS LLC; a.k.a.
PSB-FOREKS OOO; a.k.a. "FNBT LLC"
(Cyrillic:

"ООО

ФНБТ")),

D. 7, Str. 8, Pom. III

Kom. N1 Etazh 2, Naberezhnaya
Derbenevskaya, Moscow 115114, Russia;
Organization Established Date 11 Jul 2016; Tax
ID No. 7725323192 (Russia); Registration
Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY PUMORI

NORTHWEST (a.k.a. PUMORI NORTH WEST
LLC), Ul. Sedova D. 11, Korp. 2 Lit. A, Saint
Petersburg 192019, 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. 7811354892 (Russia); Registration
Number 5067847381290 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY PUMPING

COMPANY KRON (a.k.a. NASOSNAYA
KOMPANIYA KRON), Ul. Mosina D. 6, OF. 101,

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.
7103031370 (Russia); Registration Number
1037100122894 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

PUTORANSKAYA GORNAYA KOMPANIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПУТОРАНСКАЯ

ГОРНАЯ

КОМПАНИЯ)

(a.k.a. "OOO PGK"),

str. 100 blok B etazh 2, pom. 5, Odintsovo
143084, Russia; Tax ID No. 5032216227
(Russia); Registration Number 1155032010088
(Russia) [RUSSIA-EO14024] (Linked To:
UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY PYASINSKAYA

GORNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПЯСИНСКАЯ

ГОРНАЯ

КОМПАНИЯ)

(a.k.a.

OOO PYASGK), str. 100 blok B etazh 3, pom.
4, Odintsovo 143084, Russia; Tax ID No.
5032216266 (Russia); Registration Number
1155032010099 (Russia) [RUSSIA-EO14024]
(Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY RADIO

REKLAMA NN (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РАДИО

НН),

32 Belinskogo Street,

Office 301, Nizhniy Novgorod, Russia; Tax ID
No. 5260450762 (Russia); Registration Number
1175275087030 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
INFRASTRACTURE HOLDING 1).

LIMITED LIABILITY COMPANY RADIO

REKLAMA VOLOGDA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РРВ)

(a.k.a. LIMITED LIABILITY COMPANY

RRV; a.k.a. "OOO RADIO REKLAMA
VOLOGDA"), 7 Lesnaya Street, Tverskoy
Municipal District, Moscow, Russia; Tax ID No.
3525419372 (Russia); Registration Number
1183525002968 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
INFRASTRACTURE HOLDING 2).

LIMITED LIABILITY COMPANY RADIOCOMP

(a.k.a. LLC RADIOKOMP; 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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1190 -

LIMITED LIABILITY COMPANY

RADIOPRIBORSNAB (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РАДИОПРИБОРСНАБ),

31 Trudovaya St.,

Building 1, Office 111, Mytishchi, Moscow
Region 141014, Russia; Tax ID No.
5029221971 (Russia); Registration Number
1175029015457 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RASSVET

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РАССВЕТ),

d. 5 k. 3

kv. 233, ul. Kakhovka, Moscow 117303, Russia;
Tax ID No. 7727461014 (Russia); Registration
Number 1217700097702 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY AHD SOUTH PORT).

LIMITED LIABILITY COMPANY RAZREZ

LEMBEROVSKIY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РАЗРЕЗ

ЛЕМБЕРОВСКИЙ),

d. 4A etazh 1

pom. I, Kom. 1, Ofis 2A, ul. Kutuzovskaya,
Odintsovo 143001, Russia; Tax ID No.
5032224041 (Russia); Registration Number
1155032013377 (Russia) [RUSSIA-EO14024]
(Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY RAZREZ

POLYARNIY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РАЗРЕЗ

ПОЛЯРНЫЙ),

str. 100 blok B etazh 1,

pom. 6, Odintsovo 143084, Russia; Tax ID No.
5032231539 (Russia); Registration Number
1165032052162 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
CARBON).

LIMITED LIABILITY COMPANY RB-ESTEIT

(a.k.a. RB-ESTEIT OOO), ul. Akademika
Zhukova d. 25A, et/pom/of 4/17/404,
Dzerzhinskiy 140090, Russia; Organization
Established Date 28 Dec 2018; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 5027271906 (Russia);
Registration Number 1185027032794 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY BONUM
INVESTMENTS).

LIMITED LIABILITY COMPANY RCC TRADING

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РМК

ТРЕЙДИНГ)

(f.k.a. LLC RCC HOLDING COMPANY), 57
Gorkogo Street, Ekaterinburg, Sverdlovsk
Region 620075, Russia; Tax ID No.
6671210688 (Russia); Registration Number
1226600015135 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RECHNIKOV

INVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РЕЧНИКОВ

ИНВЕСТ),

d. 12 k. 1 pom. 17/1, ul.

Kolomenskaya, Moscow 115142, Russia; Tax
ID No. 7725682120 (Russia); Registration
Number 1097746752421 (Russia) [RUSSIA-
EO14024] (Linked To: LLC AEON
DEVELOPMENT).

LIMITED LIABILITY COMPANY

REDMETKONTSENTRAT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РЕДМЕТКОНЦЕНТРАТ),

d. 151 etazh 3 pom.

322, ul. Lyublinskaya, Moscow 109341, Russia;
Registration ID 1097746433597 (Russia); Tax
ID No. 7723723420 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY REDUT

SECURITY (a.k.a. LIMITED LIABILITY
COMPANY REDUT-BEZOPASNOST; a.k.a.
PMC REDUT; a.k.a. PRIVATE MILITARY
COMPANY REDOUBT; a.k.a. PRIVATE
MILITARY COMPANY REDUT), Belarus;
Ukraine; Ul. Dubininskaya D. 61, Pom. IV,
Komnata 35, Moscow 115054, Russia;
Organization Established Date 13 Dec 2019;
Organization Type: Private security activities;
Tax ID No. 9725026517 (Russia); Registration
Number 1197746727530 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY REDUT-

BEZOPASNOST (a.k.a. LIMITED LIABILITY
COMPANY REDUT SECURITY; a.k.a. PMC
REDUT; a.k.a. PRIVATE MILITARY COMPANY
REDOUBT; a.k.a. PRIVATE MILITARY
COMPANY REDUT), Belarus; Ukraine; Ul.
Dubininskaya D. 61, Pom. IV, Komnata 35,
Moscow 115054, Russia; Organization
Established Date 13 Dec 2019; Organization
Type: Private security activities; Tax ID No.
9725026517 (Russia); Registration Number
1197746727530 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RESEARCH

AND PRODUCTION COMPANY
MAKROOPTIKA (a.k.a. MACROOPTICA LTD;
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 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].

LIMITED LIABILITY COMPANY RESEARCH

AND PRODUCTION COMPANY OPTOLINK
(a.k.a. LLC RPC 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].

LIMITED LIABILITY COMPANY RESURS (a.k.a.

"LLC RESOURCE"), Ul. Aerodromnaya D. 6,
Lit. B, Pomeshch. 7.2, Saint Petersburg
197348, Russia; PR-KT Lenina D. 1, Lit. A,
Izhorskie Zavody Vkhod s Pr. Lenina D. 1,
Cherez Glavnuyu Prokhodnuyu, Kolpino
196651, 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.
7813543768 (Russia); Registration Number
1127847473533 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RI2 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РИ2),

d. 12 k. 1 pom.

17/1, ul. Kolomenskaya, Moscow 115142,
Russia; Tax ID No. 7725363004 (Russia);
Registration Number 1177746279215 (Russia)
[RUSSIA-EO14024] (Linked To: LLC AEON
DEVELOPMENT).

LIMITED LIABILITY COMPANY RIMERA

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РИМЕРА),

Ordzhonikidze Street, Suite 93, Izhevsk
426063, 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.
1800001767 (Russia); Registration Number
1231800012069 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RIMERA ALNAS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РИМЕРА

АЛНАС),

Surgutskaya Street, Almetyevsk 423458,
Russia; Secondary sanctions risk: this person is

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1191 -

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.
1644091030 (Russia); Registration Number
1171690117290 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RIMERA

SERVIS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РИМЕРА

СЕРВИС),

40 Bolshoy Boulevard,

Floor 5, Room 37, Moscow 121205, Russia;
Tax ID No. 7705907626 (Russia); Registration
Number 1107746018060 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY RIMERA).

LIMITED LIABILITY COMPANY RIVER PARK

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РИВЕР

ПАРК),

d. 12

k. 1 pom. 17/1, ul. Kolomenskaya, Moscow
115142, Russia; Tax ID No. 7725834292
(Russia); Registration Number 1147746766155
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY RECHNIKOV
INVEST).

LIMITED LIABILITY COMPANY RN

BASHNIPINEFT (Cyrillic:

ООО

РН

БАШНИПИНЕФТЬ)

(a.k.a. RN BASHNIPINEFT

LLC), Ulitsa Lenina, 86, 1, Ufa, Bashkortostan
Republic 450006, Russia; Organization
Established Date 02 Oct 2006; Organization
Type: Research and experimental development
on natural sciences and engineering; Tax ID
No. 0278127289 (Russia); Registration Number
1060278107780 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RN KAT, Ul.

Tekhnicheskaya D. 32, Korpus 159, Pom. 2,
Sterlitamak 453110, Russia; Organization
Established Date 06 Aug 2018; Tax ID No.
0268084491 (Russia); Registration Number
1180280045725 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ROSKAPSTROY

CLEAN WATER (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСКАПСТРОЙ

ЧИСТЫЕ

ВОДЫ)

(a.k.a. LLC

RKS CHV (Cyrillic:

ООО

РКС

ЧВ);

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).

LIMITED LIABILITY COMPANY ROSKAPSTROY

INFRASTRUCTURAL PROJECTS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСКАПСТРОЙ

ИНФРАСТРУКТУРНЫЕ

ПРОЕКТЫ)

(a.k.a.

LLC RKS INFRASTRUCTURE (Cyrillic:

ООО

РКС

ИНФРАСТРУКТУРА)),

2 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).

LIMITED LIABILITY COMPANY ROSKAPSTROY

NOVOROSSIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСКАПСТРОЙ

НОВОРОССИЯ)

(a.k.a. "RKS

NR LLC"), 1 Altufevskoye Highway, Moscow
127106, Russia; 45 Milchakova St., Office 4A,
Rostov-on-Don, Russia; per. Nakhimova, d. 6,
Mariupol, Donetsk Region 87500, Ukraine; Tax
ID No. 6168116983 (Russia); Registration
Number 1226100012115 (Russia) [RUSSIA-
EO14024] (Linked To: FEDERAL
AUTONOMOUS INSTITUTION
ROSKAPSTROY).

LIMITED LIABILITY COMPANY

ROSTSHIPSERVICE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСТШИПСЕРВИС)

(a.k.a. LIMITED

LIABILITY COMPANY ROSTSHIPSERVIS;
a.k.a. OOO ROSTSHIPSERVIS), Ulitsa Kayani,
18, 302, Rostov-on-Don, Rostov Oblast 344019,
Russia; Organization Established Date 13 May
2005; Tax ID No. 6165122403 (Russia);
Registration Number 1056165052492 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

ROSTSHIPSERVIS (a.k.a. LIMITED LIABILITY
COMPANY ROSTSHIPSERVICE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСТШИПСЕРВИС);

a.k.a. OOO

ROSTSHIPSERVIS), Ulitsa Kayani, 18, 302,
Rostov-on-Don, Rostov Oblast 344019, Russia;
Organization Established Date 13 May 2005;
Tax ID No. 6165122403 (Russia); Registration
Number 1056165052492 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY RRV (a.k.a.

LIMITED LIABILITY COMPANY RADIO
REKLAMA VOLOGDA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РРВ);

a.k.a. "OOO RADIO REKLAMA

VOLOGDA"), 7 Lesnaya Street, Tverskoy
Municipal District, Moscow, Russia; Tax ID No.
3525419372 (Russia); Registration Number

1183525002968 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
INFRASTRACTURE HOLDING 2).

LIMITED LIABILITY COMPANY RSB-GROUP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСБ-ГРУПП)

(a.k.a.

LLC RSB-GROUP (Cyrillic:

ООО

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].

LIMITED LIABILITY COMPANY RSK LABS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСК

ПАБС)

(a.k.a.

RSK LABS OOO), 4 Lugovaya Street, Building
5, Office 19, Skolkovo Innovation Center
Territory, Moscow, Moscow Region 143026,
Russia; Tax ID No. 7731315070 (Russia);
Registration Number 1167746423316 (Russia)
[RUSSIA-EO14024] (Linked To: SHMELEV,
Alexey Borisovich).

LIMITED LIABILITY COMPANY RTK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РТК),

1 Visokovoltniy

Drive, Building 49, Floor 2, Room 1, Office 28,
Moscow 127566, Russia; Tax ID No.
9715415169 (Russia); Registration Number
1227700125510 (Russia) [RUSSIA-EO14024]
(Linked To: ZAKHAROV, Nikita
Aleksandrovich).

LIMITED LIABILITY COMPANY RUDNIY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУДНЫЙ)

(a.k.a.

OOO RUDNIY (Cyrillic:

ООО

РУДНЫЙ);

a.k.a.

"RUDNY LLC"), Narodnoy Voli St., Building 24,
Office 5, Ekaterinburg, Sverdlovsk Region
620063, Russia; Organization Established Date
30 May 2019; Tax ID No. 6671096252 (Russia);
Registration Number 1196658038774 (Russia)
[RUSSIA-EO14024] (Linked To: SUROVIKINA,
Anna Borisovna).

LIMITED LIABILITY COMPANY RUSSIAN

DIGITAL SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУССКИЕ

ЦИФРОВЫЕ

РЕШЕНИЯ)

(a.k.a.

LLC RUS.DIGITAL; a.k.a. LLC RUS.TSIFRA
(Cyrillic:

ООО

РУС.ЦИФРА);

a.k.a. RUSSKIE

TSIFROVYE RESHENIYA), ul. Vyatskaya, d.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1192 -

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).

LIMITED LIABILITY COMPANY RUSSUL (a.k.a.

RUSSUL OOO), vn.ter.g. munitsipalny okrug
Yakimanka, per 2-i Babegorodski, d.29,
pomeshch. 11, Moscow, Russia; Tax ID No.
9706016513 (Russia); Registration Number
1217700270831 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY RUSTMASH, Ul.

Lenina D. 1, Korp. 120, Taldom 141960,
Russia; Organization Established Date 22 Jul
2010; Tax ID No. 5078019486 (Russia);
Registration Number 1105010001909 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RUTARGET

(a.k.a. RUTARGET LIMITED; a.k.a.
RUTARGET LLC), Room 1-N, 29 Letter A, Line
18, of Vasilyevsky Island, St. Petersburg
199178, Russia; Tax ID No. 7801579142
(Russia); Registration Number 1127847377118
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY RVC

MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT

COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.
"LLC UK RVK"; a.k.a. "OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12, Nab.

Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

Russia); Website https://rvc.ru; Organization
Established Date 30 Dec 2020; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
9703024347 (Russia); Government Gazette
Number 33185693 (Russia); Registration
Number 1207700502547 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK

COMPANY MANAGEMENT COMPANY OF
THE RUSSIAN DIRECT INVESTMENT FUND).

LIMITED LIABILITY COMPANY RYBINSKAYA

VERF, ul. Sudostroitelnaya, d. ZD. 1A, Rybinski
raion, Sudoverf, Yaroslavskaya obl. 152978,
Russia; Organization Established Date 18 Aug
2008; Tax ID No. 7610128727 (Russia);
Registration Number 1187627030766 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SAFEDATA

(a.k.a. TSENTR KHRANENIYA DANNYKH;
a.k.a. "LIMITED LIABILITY COMPANY DATA
STORAGE CENTER"), Nikitskii Per D.7 Str.1,
Moscow 125009, 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. 7703616170 (Russia); Registration Number
1067759957275 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SAINT-

PETERSBURG INTERNATIONAL BANKING
CONFERENCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНКТ-ПЕТЕРБУРГСКАЯ

МЕЖДУНАРОДНАЯ

БАНКОВСКАЯ

КОНФЕРЕНЦИЯ)

(a.k.a. PSB

AVTOFAKTORING; a.k.a. SAINT-
PETERSBURG INTERNATIONAL BANKING
CONFERENCE LLC), Ul. Smirnovskaya D. 10,
Str. 8, Komnata 7, Moscow 109052, Russia; d.
42, Moskovskoe Shosse, Sergiev Posad,
Moscow Oblast 141300, Russia (Cyrillic:

д.

42,

Московское

Шоссе,

Сергиев

Посад,

Московская

Область

141300, Russia);

Organization Established Date 30 Dec 2010;
Tax ID No. 5042116461 (Russia); Registration
Number 1105042007806 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY SANATORIY IM.

M.V.FRUNZE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНАТОРИЙ

ИМ.

М.В.ФРУНЗЕ)

(a.k.a.

SANATORI IM. M.V.FRUNZE OOO), 87
Kurortnyy Avenue, Sochi, Krasnodar Region,
Russia; Organization Established Date 03 Dec
2014; Tax ID No. 2319057693 (Russia);
Registration Number 1142367014723 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

LIMITED LIABILITY COMPANY SASOVSKI

LITEINY ZAVOD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САСОВСКИЙ

ЛИТЕЙНЫЙ

ЗАВОД)

(a.k.a.

LLC SASOVSKII LITEINYI ZAVOD; 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].

LIMITED LIABILITY COMPANY SBERBANK

CAPITAL (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
SBERBANK KAPITAL; a.k.a. SBERBANK
CAPITAL LIMITED LIABILITY COMPANY;
a.k.a. SBERBANK CAPITAL LLC; a.k.a.
SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
Moscow 117997, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; 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 1087746887678 (Russia);
Tax ID No. 7736581290 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK CIB

HOLDING (a.k.a. SB KIB KHOLDING; a.k.a.
SBERBANK CIB HOLDING LLC), 19 Vavilova
St., Moscow 117312, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7709297379 (Russia);
Registration Number 1027700057428 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1193 -

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

FACTORING (a.k.a. KORUS DISTRIBUTION
LIMITED; a.k.a. SBERBANK FACTORING LLC;
a.k.a. SBERBANK FAKTORING), Room I,
31a/bld. 1 Leningradsky Ave, Moscow 125284,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7802754982 (Russia);
Registration Number 1117847260794 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

FINANCIAL COMPANY (a.k.a. LLC
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).

LIMITED LIABILITY COMPANY SBERBANK

INSURANCE BROKER (a.k.a. LLC
INSURANCE BROKER OF SBERBANK; 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).

LIMITED LIABILITY COMPANY SBERBANK

INVESTMENTS (a.k.a. SBERBANK
INVESTMENTS LLC; a.k.a. SBERBANK
INVESTMENTS OOO), 46 Molodezhnaya St.,
Odintsovo, Moscow Region 143002, 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; Tax ID No. 5039441 (Russia);
Registration Number 1105032007761 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

REAL ESTATE CENTER (a.k.a. TSENTR
NEDVIZHIMOSTI OT SBERBANKA; a.k.a.
"SREC LLC"), 32/1 Kutuzovsky Ave, Moscow
121170, Russia; Tax ID No. 7736249247
(Russia); Registration Number 1157746652150
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

SERVICE (a.k.a. SBERBANK SERVICE LLC;
a.k.a. SBERBANK-SERVICE), 18 Suschevsky
Val Street, floor 7, Moscow 127018, Russia;
Tax ID No. 7736663049 (Russia); Registration
Number 1137746703709 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBYTOVAYA

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СБЫТОВАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ),

Ul.

Chugunnaya, d. 20 Litera N Pom. 3-N, Saint
Petersburg 194044, Russia; Organization
Established Date 09 Feb 2007; Tax ID No.
7804355599 (Russia); Registration Number
1077847010340 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY LOMO).

LIMITED LIABILITY COMPANY SCIENCE AND

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

LIMITED LIABILITY COMPANY SCIENTIFIC

AND PRODUCTION COMPANY TEKHINKOM
(Cyrillic:

ООО

НПФ

ТЕХИНКОМ)

(a.k.a. LLC

SCIENTIFIC AND PRODUCTION FIRM
TECHINKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАУЧНО-ПРОИЗВОДСТВЕННАЯ

ФИРМА

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].

LIMITED LIABILITY COMPANY SCIENTIFIC

AND TECHNICAL CENTER ORION (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1194 -

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАУЧНО

ТЕХНИЧЕСКИЙ

ЦЕНТР

ОРИОН)

(a.k.a.

NTTS ORION OOO), 7A Gostinichnaya St.,
Suite 1/1, Room/Office 1/B-08, Moscow
127106, Russia; Tax ID No. 9715302790
(Russia); Registration Number 1177746509621
(Russia) [RUSSIA-EO14024] (Linked To:
OSETROVA, Maria Aleksandrovna).

LIMITED LIABILITY COMPANY SCIENTIFIC

PRODUCTION COMPANY ELECTRONIC
OPTICAL AND MECHANICAL SYSTEMS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТВЕННОСТЬЮ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

КОМПЛЕКC

ЭЛЕКТРОННЫЕ

ОПТИЧЕСКИЕ

МЕХАНИЧЕСКИЕ

СИСТЕМЫ)

(a.k.a. "LLC

NPC EOMS" (Cyrillic: "OOO

НПК

ЭОМС");

a.k.a. "NPK EOMS"), d. 1, str. 17,
etazh/komnata 2/1, shosse Varshavskoe,
Moscow 117105, Russia; Tax ID No.
7726401559 (Russia); Registration Number
1177746419960 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SCIENTIFIC

RESEARCH INSTITUTE FOR PRECISION
MECHANICS (a.k.a. NUACHNO
ISSLEDOVATELSKII INSTITUT TOCHNOI
MEKHANIKI), Ul. Lenina D. 39, Chelyabinsk
454902, Russia; Tax ID No. 7453288132
(Russia); Registration Number 1157453010670
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SCIENTIFIC-

PRODUCTION FIRM RADIO-ELECTRONIC
TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАУЧНО-

ПРОИЗВОДСТВЕННАЯ

ФИРМА

РАДИОЭЛЕКТРОННЫЕ

ТЕХНОЛОГИИ)

(a.k.a. NPF RET OOO (Cyrillic: OOO

НПФ

РЭТ)),

d. 21 pom. I kom. 7 ofis 10V, per.

Poryadkovy, Moscow 127055, Russia;
Organization Established Date 19 Jan 2018;
Tax ID No. 7707404353 (Russia); Registration
Number 1187746042230 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SEPTEMBER

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕНТЯБРЬ)

(a.k.a.

SENTYABR OOO), 46 Kolyvanova Street,
Ozersk 456784, 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. 7422041110 (Russia); Registration Number
1077422003339 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SERVICE

PLATFORM, Proezd triumfalnyi d. 1, Pgt. Sirius
354340, 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.
9717107561 (Russia); Registration Number
1217700531652 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SEVERNAYA

ALMAZNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРНАЯ

АЛМАЗНАЯ

КОМПАНИЯ)

(a.k.a. LIMITED

LIABILITY COMPANY NORTH DIAMOND
COMPANY), d. 1 pom. 31, pl. Metallistov,
Vorkuta 169901, Russia; Tax ID No.
3528130677 (Russia); Registration Number
1073528012700 (Russia) [RUSSIA-EO14024]
(Linked To: JSC VORKUTAUGOL).

LIMITED LIABILITY COMPANY SEVERNAYA

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРНАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ)

(a.k.a.

"OOO SEK"), d. 4A etazh 1 pom. I, KOM. 4,
OFIS 11-8, ul. Kutuzovskaya, Odintsovo
143001, Russia; Tax ID No. 5032216379
(Russia); Registration Number 1155032010176
(Russia) [RUSSIA-EO14024] (Linked To:
UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY SFINKS

SECURE LOGISTICS, Ul. Dubininskaya D. 57,
Str. 2, Moscow 125493, Russia; Ul. Smolnaya
D. 12, Office 07A, Moscow 125493, Russia; Tax
ID No. 7743698003 (Russia); Registration
Number 1087746798908 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SHIPBUILDING

COMPLEX ZVEZDA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СУДОСТРОИТЕЛЬНЫЙ

КОМПЛЕКС

ЗВЕЗДА)

(a.k.a. OOO SSK ZVEZDA (Cyrillic:

ООО

ССК

ЗВЕЗДА)),

ul. Alleya Truda 19V,

Bolshoi Kamen 692806, 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. 2503032517 (Russia); Registration
Number 1152503000539 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SHOOTING

AND BENCH COMPLEX ALTAYSKY
STRELOK (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIU
STRELKOVO STENDOVYI KOMPLEKS
ALTAISKII STRELOK; a.k.a. SHOOTING
CENTER ALTAY SHOOTER LTD; a.k.a. "LLC
CCK EXPERT"; a.k.a. "OOO SSK AS"),
Shadrino village, Barnaul 656000, Russia; 28
Ulitsa Kulagina, Barnaul 656012, Russia; Tax
ID No. 2224083790 (Russia); Registration
Number 1032202181516 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY BARNAUL CARTRIDGE PLANT).

LIMITED LIABILITY COMPANY SHUSHARY

AVTO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ШУШАРЫ

АВТО),

115 Sofiyskaya Street,

Building A, Suite 601.224, Saint Petersburg
196624, Russia; Tax ID No. 7743405994
(Russia); Registration Number 1237700021855
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SIAISI, B-r

Andreya Tarkovskogo d. 9, kv. 13, Poselenie
Vnukovskoe 108850, Russia; Tax ID No.
7728192029 (Russia); Registration Number
1157746095748 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SIBIRSKAYA

UGOLNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СИБИРСКАЯ

УГОЛЬНАЯ

КОМПАНИЯ)

(a.k.a. OOO

SIBUGOL), d. 4A etazh 1 pom. I, Kom. 14, Ofis
7D, ul. Kutuzovskaya, Odintsovo 143001,
Russia; Tax ID No. 5032216202 (Russia);
Registration Number 1155032010066 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED
ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY SIGNAL-INVEST

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SIGNAL-INVEST;
a.k.a. SIGNAL-INVEST OOO), ul. 5-1 Kvartal,
Engels-19 Mkr, Privolzhski 413119, Russia; Tax
ID No. 6449031372 (Russia); Registration
Number 1026401975973 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SIGNATEK

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СИГНАТЕК),

Michurinskiy avenue, house 27, building 5,
Moscow 119607, Russia (Cyrillic:

Проспект

Мичуринский,

Дом

27,

Корпус

Москва

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1195 -

119607, Russia); Tax ID No. 540811457
(Russia); Registration Number 1025403649534
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY

SINARAPROMTRANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СИНАРАПРОМТРАНС),

86 Belinskovo Street,

Section 7, Floor 16, Suite 9, Ekaterinburg
620026, Russia; Tax ID No. 6685034577
(Russia); Registration Number 1136685010660
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

SINARATRANSAUTO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СИНАРАТРАНСАВТО)

(a.k.a. "LLC STA"

(Cyrillic:

"ООО

СТА")),

86 Belinskovo Street,

Floor 16, Suite 10, Ekaterinburg 620026,
Russia; Tax ID No. 6612015639 (Russia);
Registration Number 1056600622451 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SIROKKO

TECHNOLOGY (a.k.a. SIROKKO
TEKHNOLODZHI), Ul. Yunosti D. 13, Moscow
111395, 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.
7718286334 (Russia); Registration Number
5157746099176 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SKAY17 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СКАЙ17)

(a.k.a. OOO

Skai17; a.k.a. "Sky17"), d. 19 k. 4 kv. 368, ul.
Eletskaya, Moscow 115583, Russia; Tax ID No.
9729098657 (Russia); Registration Number
1177746619137 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SMARTMET

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

CMAPTMET), 21

Mashinostroiteley Street, Floor 6, Suite 8, Room
12, Chelyabinsk 454119, Russia; Tax ID No.
7449145935 (Russia); Registration Number
1217400046819 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SMARTS

QUANTTELECOM (a.k.a. QUANTTELECOM
LLC), LN. 6-YA V.O. D. 59, K. 1 Lit. B,
Pomeshch. 17/6N, Saint Petersburg 199178,
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.
7802875514 (Russia); Registration Number
1147847376720 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SMT-ILOGIC

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СМТ-АЙЛОГИК)

(a.k.a. SMT AILOGIK OOO), Ulitsa
Mineralnaya, Dom 13, Litera A, Pomeshtenie
15N, Saint Petersburg 195197, Russia; 17
Nepokorennyh Avenue, Building 4, Letter V,
Room 5N, Saint Petersburg 195220, Russia;
Organization Established Date 27 Nov 2015;
Tax ID No. 7804552300 (Russia); Registration
Number 1157847407156 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SOUTHERN

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

LIMITED LIABILITY COMPANY

SOVMESTNOYE PREDPRIYATIYE
KVANTOVYE TEKHNOLOGII (a.k.a. JOINT
VENTURE QUANTUM TECHNOLOGIES; a.k.a.
LLC JOINT VENTURE KVANT; 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].

LIMITED LIABILITY COMPANY SOVRUDNIK

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОВРУДНИК),

Naberezhnaya Street, Severo Eniseyskiy
663282, Russia; Tax ID No. 2434012299
(Russia); Registration Number 1022401506896
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SPACE

COMMUNICATIONS (a.k.a. OOO KOSKOM;
a.k.a. "KOSMICHESKIE KOMMUNIKATSII"), ul.
Aviamotornaya, d. 53, k. 1, et. 6, kom. 91,
Moscow 111024, 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. 7704313605 (Russia); Registration Number
1157746350046 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SPECIALIZED

DEVELOPER ALABUGA SOUTH PARK
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СПЕЦИАЛИЗИРОВАННЫЙ

ЗАСТРОЙЩИК

АЛАБУГА

ЮЖНЫЙ

ПАРК)

(a.k.a. LLC

SPECIALIZED DEVELOPER ALABUGA
SOUTH PARK (Cyrillic: OOO

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].

LIMITED LIABILITY COMPANY SPECTRUM

(a.k.a. SPEKTRUM OOO), Ul. Yalagina D. 3,
Pomeshcheniya 10-14, 16, 17, Elektrostal,
Russia 144010, Russia; Tax ID No.
5053068643 (Russia); Registration Number
1105053000656 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

SPETSTECHNOTRADE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СПЕЦТЕХНОТРЕЙД),

11 Mekhanizatorskiy

Lane, Office 105, Izhevsk 426028, Russia; Tax
ID No. 1832137908 (Russia); Registration
Number 1161832056210 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY

SPETSVOLTAZH (a.k.a. OOO
SPETSVOLTAZH; a.k.a. SPECVOLT), ul.
Kantemirovskaya d. 12, lit. A, pomeshch. # 19-
N office 18, Saint Petersburg 194100, Russia;
Tax ID No. 7802634149 (Russia); Registration
Number 1177847317306 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SPRUT

TECHNOLOGY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СПРУТ

ТЕХНОЛОГИЯ),

D. 54G pom. 1005,

prospekt Im Vakhitova, Naberezhnye Chelny
423816, Russia; Secondary sanctions risk: this

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1196 -

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.
1650301536 (Russia); Registration Number
1151650001821 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SPUTNIK

ELECTRONICS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СПУТНИК

ЭЛЕКТРОНИКС)

(a.k.a. "LLC

SPEL"), 12 Gavanskaya St., Building 2B, Room
1-N, Office 1, St. Petersburg 199106, Russia;
Tax ID No. 7801636859 (Russia); Registration
Number 1147847296960 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SPUTNIK

SPETSPOSTAVKA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СПУТНИК

СПЕЦПОСТАВКА)

(a.k.a. LLC

SPUTNIK SP (Cyrillic:

ООО

СПУТНИК

СП)),

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

LIMITED LIABILITY COMPANY

SREDNEVOLZHSKY BEARING PLANT (a.k.a.
SREDNEVOLZHSKII PODSHIPNIKOVYI
ZAVOD), Prkt Kirova D. 10, Samara 443022,
Russia; Tax ID No. 6319130781 (Russia);
Registration Number 1066319099604 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SSK PORT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ССК

ПОРТ)

(a.k.a.

OOO SSK PORT), 23A Admiral Fadeyev St.,
Office 17, Sevastopol 299057, Ukraine;
Organization Established Date 27 Jul 2017; Tax
ID No. 9201521828 (Russia); Registration
Number 1179204006640 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY START AERO

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТАРТ

АЭРО),

d. 3A

str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya,
Moscow 119146, Russia; Tax ID No.
7704366124 (Russia); Registration Number
1167746706379 (Russia) [RUSSIA-EO14024]
(Linked To: TROTSENKO, Gleb Romanovich).

LIMITED LIABILITY COMPANY STATUS

COMPLAINS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТАТУС

КОМПЛАЙНС)

(a.k.a. LLC STATUS

COMPLAINS; 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].

LIMITED LIABILITY COMPANY STEK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТЕК),

11A

Mayakovskovo Drive, Suite 23, Ivanteevka,
Pushkino 141280, Russia; Tax ID No.
5038121317 (Russia); Registration Number
1165038052585 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY STERLITAMAK

CATALYST PLANT (a.k.a. STERLITAMAKSKII
ZAVOD KATALIZATOROV; a.k.a. "SZK OOO"),
Ul. Tekhnicheskaya 32, Sterlitamak 453110,
Russia; Organization Established Date 11 Feb
2004; Tax ID No. 0268033994 (Russia);
Registration Number 1040203421378 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY STILSOFT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТИЛСОФТ),

Mayakovskovo St., Office 111, Stavropol,
Stavropol Krai 355012, Russia; Tax ID No.
2634806725 (Russia); Registration Number
1122651024924 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY STK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТК)

(a.k.a. "STK

OOO"), Room 416, Floor 24, Section I, Building
10, Testovskaya Street, Moscow 123112,
Russia; Tax ID No. 7703425458 (Russia);
Registration Number 1177746349153 (Russia)
[RUSSIA-EO14024] (Linked To: KHRISTENKO,
Viktor Borisovich).

LIMITED LIABILITY COMPANY STORK (a.k.a.

STORK OOO), ul. Festivalnaya, d. 17, k. 1
etazh 1 pom. I kom. 3, Moscow, Russia; Tax ID
No. 7706795979 (Russia); Registration Number
1137746501771 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY STRELOI (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRELOI; a.k.a.
STRELOI OOO; a.k.a. STRELOY LLC), Per.
Dmitrovskii D. 13, Office 7, Saint Petersburg
191025, Russia; Organization Established Date
19 Nov 2013; Tax ID No. 7840498176 (Russia);

Registration Number 1137847445999 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

STROYGAZMONTAZH (a.k.a.
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH CORPORATION; a.k.a.
"SGM"), 53 prospekt Vernadskogo, Moscow
119415, Russia; Website www.ooosgm.com;
alt. Website www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

LIMITED LIABILITY COMPANY

SUPERCONDUCTING NANOTECHNOLOGY
(a.k.a. CLOSED JOINT STOCK COMPANY
SUPERCONDUCTING NANOTECHNOLOGY;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE
NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.
SKONTEL AO; a.k.a. SKONTEL OOO), 5 str. 1
etazh 4 pom. I kom. 14, ul. Lva Tolstogo,
Moscow 119021, Russia; Organization
Established Date 19 Jan 2005; Tax ID No.
7704445168 (Russia); Government Gazette
Number 19634279 (Russia); Registration
Number 5177746003815 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY TAYMYRSKAYA

GORNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТАЙМЫРСКАЯ

ГОРНАЯ

КОМПАНИЯ)

(a.k.a.

"OOO TGK"), d. 4A etazh 1 pom. I, Kom. 9, Ofis
13, ul. Kutuzovskaya, Odintsovo 143001,
Russia; Tax ID No. 5032216210 (Russia);
Registration Number 1155032010077 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED
ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY TAYMYRSKIE

RESURSY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТАЙМЫРСКИЕ

РЕСУРСЫ),

d. 11 etazh 4 kab.

6, ul. Minskaya, Moscow 121108, Russia; Tax
ID No. 9731007826 (Russia); Registration
Number 1187746734340 (Russia) [RUSSIA-
EO14024] (Linked To: LLC VU DIKSON).

LIMITED LIABILITY COMPANY TBS (a.k.a. TBS

SEMI), Ul. Kievskaya D. 7, Et 4, Komnata 8,
Moscow 121059, Russia; Nizhny Susalny Lane
5, Building 4, Moscow 105064, Russia;
Organization Established Date 22 Feb 2012;
Tax ID No. 7730660563 (Russia); Registration
Number 1127746120622 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1197 -

LIMITED LIABILITY COMPANY TECHNICAL

CENTER WINDEQ (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНИЧЕСКИЙ

ЦЕНТР

ВИНДЕК)

(a.k.a.

TECHNICAL CENTER VINDEK LLC), 1B/3
Pokrovskaya St., Office 69, Selkhoztekhnika
Square, Podolsk 142116, Russia; Tax ID No.
7726551240 (Russia); Registration Number
1067757986493 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TECHNICAL

SERVICE CENTER DELTA-AERO (a.k.a.
DELTA-AERO TECHNICAL SERVICE
CENTER LLC; a.k.a. LLC TSTO 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).

LIMITED LIABILITY COMPANY TEK KOM

MANUFACTURING (a.k.a. TEK KOM
MANUFACTURING LLC), Nab. Presnenskaya
D. 10, BTS Bashnya Na Naberezhnoi, Blok S,
52 Floor, Moscow 123317, Russia; Str. 1V,
Pom.2.11, Promzona Borovlevo 2 179540,
Russia; Tax ID No. 7703444041 (Russia);
Registration Number 1187746275870 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TEKHARGOS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХАРГОС),

Lower

Krasnoselskaya street, house 35, floor 9, Unit 1,
room 17, building 64, Moscow 105066, Russia
(Cyrillic:

Улица

Красносельская

Нижн.,

Дом

35,

Эт

Пом

Ком

17,

Строение

64,

Москва

105066, Russia); Tax ID No. 7716856518
(Russia); Registration Number 1177746436560
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY TEKHNOPARK

ROBOTOTEKHNIKA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОПАРК

РОБОТЕХНИКА),

ul. 8 Marta, d.

25 k. 1, str. 12, Magnitogorsk, Chelyabinskaya
obl 455010, Russia; Organization Established
Date 16 Dec 2015; Tax ID No. 7455024488
(Russia); Business Registration Number
1157456025462 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
SCIENTIFIC PRODUCTION ASSOCIATION
ANDROIDNAYA TEKHNIKA).

LIMITED LIABILITY COMPANY TENRON, Ul.

Saikina D. 13, K. 1, Moscow 115193, Russia;
Tax ID No. 7710643062 (Russia); Registration
Number 5067746491930 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY TERRA GRUP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕРРА

ГРУП),

Building 3 Sosnovaya Street, Kashino Village
624005, Russia; Tax ID No. 6658244536
(Russia); Registration Number 1069658101512
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY
HYPERSPACE).

LIMITED LIABILITY COMPANY THREEAGRO

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРИАГРО),

Bolshoy Boulevard, Suite XXXV, Room 25,
Moscow 121205, Russia; Tax ID No.
9731073191 (Russia); Registration Number
1207700462364 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

TIKHOOKEANSKAYA GORNAYA
KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИХООКЕАНСКАЯ

ГОРНАЯ

КОМПАНИЯ)

(a.k.a. OOO TIKHOOKEANSKAIA GORNAIA
KOMPANIIA), 2 Volgogradskiy Avenue, Floor
11, Room 9, Moscow 109316, Russia; Tax ID
No. 9709077962 (Russia); Registration Number
1227700067539 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
GORA GOLDEN RATIO).

LIMITED LIABILITY COMPANY TKKH-INVEST

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТКХ-ИНВЕСТ)

(a.k.a.

LLC TKKH-INVEST (Cyrillic:

ООО

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].

LIMITED LIABILITY COMPANY TMK BUSINESS

SERVICES CENTER (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТМК

ЦЕНТР

БИЗНЕС

УСЛУГ)

(a.k.a. "LLC

TMK TSBU" (Cyrillic:

"ООО

ТМК

ЦБУ")),

Rozy Lyuksemburg Street, Ekaterinburg

620026, Russia; Tax ID No. 6658256450
(Russia); Registration Number 1076658001640
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TMK OIL FIELD

SERVICES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТМК

НЕФТЕГАЗСЕРВИС)

(a.k.a. "LLC TMK

NGS" (Cyrillic:

"ООО

ТМК

НГС")),

51 Rozy

Lyuksemburg Street, Ekaterinburg 620026,
Russia; Tax ID No. 6672257248 (Russia);
Registration Number 1086672000030 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY PIPE METALLURGICAL
COMPANY).

LIMITED LIABILITY COMPANY TMK PIPELINE

SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТМК

ТРУБОПРОВОДНЫЕ

РЕШЕНИЯ)

(a.k.a.

"LLC TMK TR" (Cyrillic:

"ООО

ТМК

ТР")),

Mashinostroiteley Street, Suite 1, Chelyabinsk
454129, Russia; Tax ID No. 7449145822
(Russia); Registration Number 1217400044256
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TMK PREMIUM

SERVICES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТМК

ПРЕМИУМ

СЕРВИС),

51 Rozy

Lyuksemburg, Ekaterinburg 620026, Russia;
Tax ID No. 6672244954 (Russia); Registration
Number 1076672034340 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY PIPE METALLURGICAL
COMPANY).

LIMITED LIABILITY COMPANY TMK TAYMIR

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТМК

ТАЙМЫР),

Sovetskaya Street, Floor 2, Suites 2, 3, 4, 6, 7,
Dudinka 647000, Russia; Tax ID No.
8620023080 (Russia); Registration Number
1188617001902 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TMK

TECHNICAL SERVICE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТМК

ТЕХНИЧЕСКИЙ

СЕРВИС)

(a.k.a. LLC

TMK TECHSERVICE (Cyrillic:

ООО

ТМК

ТЕХСЕРВИС)),

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).

LIMITED LIABILITY COMPANY TMK

YARTSEVSKIY METALLURGICAL PLANT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1198 -

ОТВЕТСТВЕННОСТЬЮ

ТМК

ЯРЦЕВСКИЙ

МЕТЗАВОД)

(a.k.a. LIMITED LIABILITY

COMPANY TMK YARTSEVSKIY METZAVOD;
a.k.a. LLC TMK YAMZ (Cyrillic:

ООО

ТМК

ЯМЗ)),

3 First Liteynaya Street, Office 107,

Yartsevo 215805, Russia; Tax ID No.
6623122216 (Russia); Registration Number
1176658047862 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TMK

YARTSEVSKIY METZAVOD (a.k.a. LIMITED
LIABILITY COMPANY TMK YARTSEVSKIY
METALLURGICAL PLANT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТМК

ЯРЦЕВСКИЙ

МЕТЗАВОД);

a.k.a. LLC TMK YAMZ (Cyrillic:

ООО

ТМК

ЯМЗ)),

3 First Liteynaya Street,

Office 107, Yartsevo 215805, Russia; Tax ID
No. 6623122216 (Russia); Registration Number
1176658047862 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

TORGRECHTRANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТОРГРЕЧТРАНС),

ul. Kuznetski Most 19 str. 1,

Moscow 107031, Russia; Tax ID No.
7702845869 (Russia); Registration Number
5147746159897 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
KSK LTD).

LIMITED LIABILITY COMPANY TOTALZED

(a.k.a. TOTAL Z LLC), Km Kievskoe Shosse 22-
I (P Moskovskii) Vld. 4, Str. 2, Moscow 142784,
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.
7751011471 (Russia); Registration Number
1157746943419 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TPK FOLIPLAST

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТПК

ФОЛИПЛАСТ),

11 Pamirskaya Street, Letter N, Nizhniy
Novgorod 603032, Russia; 2 Dobrolyubova
Street, Building 1, Moscow 127254, 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.
5258100217 (Russia); Registration Number
1125258000097 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TRADE HOUSE

KYUTEK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТОРГОВЫЙ

ДОМ

КЬЮТЭК)

(a.k.a. LLC TD

KYUTEK; 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].

LIMITED LIABILITY COMPANY TRADING

HOUSE LOBAEV ARMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТОРГОВЫЙ

ДОМ

ЛОБАЕВ

АРМС),

Building 1,

61 Lenin Street, Tarusa 249100, 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.
4018011096 (Russia); Registration Number
1164027059382 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

TRANSLINEINVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРАНСЛАЙНИНВЕСТ)

(a.k.a. OOO

TRANSLAININVEST), 17 Bolshoy Levshinskiy
Lane, Room II, Moscow 119034, Russia;
Organization Type: Activities of holding
companies; Tax ID No. 7704311301 (Russia);
Registration Number 1157746279316 (Russia)
[RUSSIA-EO14024] (Linked To: BASHKIROV,
Aleksei Vladimirovich).

LIMITED LIABILITY COMPANY TRANSSERVIS

(a.k.a. OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС);

a.k.a. OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС);

a.k.a. TRANSSERVICE

LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
Oblast 664035, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: OOO
TRANSOIL).

LIMITED LIABILITY COMPANY TRAST KONG

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРАСТ

КОНГ)

(a.k.a.

TRAST KONG OOO), 27/4 Bolshaya Bronnaya,
Building 1, Moscow, Russia; 2 Institutski Lane,
Moscow, Russia; Organization Established Date
26 Sep 2002; Tax ID No. 7710438578 (Russia);

Registration Number 1027710010151 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

LIMITED LIABILITY COMPANY TREIDKOM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРЕЙДКОМ),

d. 38

ofis 2, ul. Nikolaya Chumichova, Belgorod
308009, Russia; Registration ID
1173123041200 (Russia); Tax ID No.
3123426676 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TRIBIT (a.k.a.

LLC 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].

LIMITED LIABILITY COMPANY TRIMIX (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU 3MKH; a.k.a. "3MX"),
16, litera A, Ul. Khoshimina, Pomeshch. 2-n of.
3.1.17, St. Petersburg 194358, 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.
7802942873 (Russia); Registration Number
1237800084235 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TSRTI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦРТИ),

d. 3A str. 5

etazh 1 pom. A1, ul. 1-Ya Frunzenskaya,
Moscow 119146, Russia; Tax ID No.
7704452856 (Russia); Registration Number
1187746293360 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
INFRASTRUCTURE CORPORATION AEON).

LIMITED LIABILITY COMPANY TSVETNOY MIR

(a.k.a. TSVETNOI MIR; a.k.a. "COLOR WORLD
LTD"), Ul. Very Voloshinoi D. 27, Kv. 72,
Mytishchi 141014, Russia; Tax ID No.
5029114546 (Russia); Registration Number
1085029004257 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TUBES 2000

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРУБЫ

2000), 14

Gorkovo Street, Office 303, Elektrostal 144002,
Russia; Tax ID No. 5053019653 (Russia);
Registration Number 1025007114230 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1199 -

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY PIPE METALLURGICAL
COMPANY).

LIMITED LIABILITY COMPANY TUBOR, Ul.

Ivana Franko d. 48, Str. 1, Moscow 121351,
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.
5246018014 (Russia); Registration Number
1027739221290 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TYUMEN

PETROLEUM RESEARCH CENTER (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TYUMENSKI
NEFTYANOI NAUCHNY TSENTR; a.k.a.
TNNTS LIMITED LIABILITY COMPANY; a.k.a.
TPRC LIMITED LIABILITY COMPANY), d. 42,
ul. Maksima Gorkogo Tyumen, Tyumen region
625048, Russia; Organization Established Date
30 Oct 2000; Tax ID No. 7202157173 (Russia);
Government Gazette Number 5544280
(Russia); Registration Number 1077203000434
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY UMMC NFMP

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU UGMK OTSM; a.k.a.
UGMK OTSM OOO; a.k.a. UMMC
NONFERROUS METALS PROCESSING
LIMITED LIABILITY COMPANY), Ul. Petrova D.
59, Lit. D., Verkhnyaya Pyshma 624092,
Russia; str. 1 kab. 206, prospekt Uspenski,
Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date
04 May 2007; Tax ID No. 6606024709 (Russia);
Government Gazette Number 81180857
(Russia); Registration Number 1076606001152
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY UPTS

VORKUTA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПТС

ВОРКУТА),

ul. Gornyakov d. 13, Vorkuta

169901, Russia; Tax ID No. 1103042163
(Russia); Registration Number 1071103004312
(Russia) [RUSSIA-EO14024] (Linked To: JSC
VORKUTAUGOL).

LIMITED LIABILITY COMPANY URAL

EDUCATIONAL RESIDENCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УРАЛЬСКАЯ

ОБРАЗОВАТЕЛЬНАЯ

РЕЗИДЕНЦИЯ),

Building 3 Sosnovaya Street, Kashino Village

624005, Russia; Tax ID No. 6685187238
(Russia); Registration Number 1216600030393
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY
HYPERSPACE).

LIMITED LIABILITY COMPANY URALHELICOM

(a.k.a. URAL HELICOPTER COMPANY; a.k.a.
URALSKAYA VERTOLETNAYA KOMPANIYA),
Ul. Botanicheskaya D.30, Yekaterinburg
620137, Russia; Tax ID No. 6625029332
(Russia); Registration Number 1036601478980
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY USM TELECOM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЮЭСЭМ

ТЕЛЕКОМ)

(a.k.a. OOO YUESEM TELEKOM), Rublevskoe
Highway, Building 28, Floor 13, Room 40,
Moscow 121609, Russia; Organization
Established Date 09 Jun 2018; Tax ID No.
9731003959 (Russia); Registration Number
1187746556150 (Russia) [RUSSIA-EO14024]
(Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

LIMITED LIABILITY COMPANY VARNA

MINERALS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВАРНА

МИНЕРАЛЗ)

(a.k.a. OOO VARNA

MINERALZ), 40 Bolshoy Boulevard, Floor 5,
Room 116, Moscow 121205, Russia; Tax ID
No. 9709066167 (Russia); Registration Number
1207700385628 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
HYPERSPACE).

LIMITED LIABILITY COMPANY VEGA

STRATEGIC SERVICES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕГА

СТРАТЕДЖИК

СЕРВИСЕС)

(a.k.a.

VEGACY; a.k.a. "PMC VEGA"), 51 Marshala
Tukhachevskovo St., Apt. 229, Moscow
123103, Russia; Tax ID No. 7734727145
(Russia); Registration Number 1147746737423
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VELES TRUST

(a.k.a. VELES TRAST OOO; a.k.a. VELES
TRUST LLC), Per. Khokhlovskii d. 16, str. 1,
Moscow 109028, Russia; Organization
Established Date 14 Aug 2006; Tax ID No.
7703603950 (Russia); Registration Number
5067746107391 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VELESSTORE,

Ul. Galernaya D. 20-22, Lit. A, Pomeshsch.
144N, 145N, 153N, 155N, 156N, 157N, 158N,
Office 401, Saint Petersburg 190098, 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.
7838098822 (Russia); Registration Number
1217800174140 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VELIKOLUKSKY

BATTERY PLANT IMPULS (a.k.a.
VELIKOLUKSKII AKKUMULYATORNYI
ZAVOD IMPULS; a.k.a. "VAZ IMPULS"), Ul.
Gogolya D. 3, Pomeshch 3, Velikiye Luki
182115, 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.
7722384856 (Russia); Registration Number
5167746421431 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VERTIKAL

ALABUGA (a.k.a. VERTIKAL ALABUGA LLC),
Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga
423601, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
1646034493 (Russia); Registration Number
1131674000963 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VERUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕРУС)

(a.k.a.

VERUS CONSULTING GROUP; a.k.a. "LLC
VERUS"), Per. Balakirevskii D. 23, Floor 3,
Pomeshch. 309 Komnata 1, Office 45, Moscow
105082, Russia; Office 45, Room 1, Facility
309, Floor 3, Building 23, Balakirevskiy Lane,
Basmanny Municipal District Federal Intracity
Territory, Moscow 105082, 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 10 Feb 2021;
Tax ID No. 9701170663 (Russia); Registration
Number 1217700053493 (Russia) [DPRK]
(Linked To: MKRTYCHEV, Ashot).

LIMITED LIABILITY COMPANY VLADEKS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1200 -

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС)

(a.k.a.

LLC VLADEKS (Cyrillic:

ООО

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).

LIMITED LIABILITY COMPANY VLADEKS

KHOLDING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС

ХОЛДИНГ)

(a.k.a. LLC VLADEKS

KHOLDING (Cyrillic:

ООО

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).

LIMITED LIABILITY COMPANY VLADIKAVKAZ

TECHNOLOGIKAL CENTER BASPIK (a.k.a.
LIMITED LIABILITY COMPANY VLADIKAVKAZ
TECHNOLOGY CENTER BASPIK; a.k.a. OOO
VTTS BASPIK), Ul. Nikolaeva 44, Korp. 6,
Vladikavkaz 362021, 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. 1503002091 (Russia); Registration
Number 1021500671719 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY VLADIKAVKAZ

TECHNOLOGY CENTER BASPIK (a.k.a.
LIMITED LIABILITY COMPANY VLADIKAVKAZ
TECHNOLOGIKAL CENTER BASPIK; a.k.a.
OOO VTTS BASPIK), Ul. Nikolaeva 44, Korp. 6,
Vladikavkaz 362021, 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. 1503002091 (Russia); Registration
Number 1021500671719 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY VMK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВМК)

(a.k.a. VMK

OOO SAMARA (Cyrillic:

ВМК

ООО

САМАРА)),

1A Smyshlyayevskoye Highway, Office 258,
Zubchaninovka village, Samara, Russia; Tax ID
No. 6312121234 (Russia); Registration Number
1126312007800 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

VOLGOGRADPROMPROEKT, Ul.
Promyslovaya, D. 47, Volgograd 400057,
Russia; Tax ID No. 3447025850 (Russia);
Registration Number 1073461005672 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VORKUTA

MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВОРКУТИНСКАЯ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ),

d. 62 pom.

702, ul. Lenina, Vorkuta 169908, Russia; Tax ID
No. 1103046601 (Russia); Registration Number
1211100005368 (Russia) [RUSSIA-EO14024]
(Linked To: LLC RUSSIAN ENERGY GROUP).

LIMITED LIABILITY COMPANY VOSKHOD

DIGITAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВОСХОД

ДИДЖИТАЛ),

12 Presnenskaya

Embankment, Floor 67, Office 8.1, Presnenskiy
Municipal District, Moscow, Russia;
Organization Established Date 01 Sep 2022;
Tax ID No. 9703105878 (Russia); Registration
Number 1227700539857 (Russia) [RUSSIA-
EO14024] (Linked To: SARKISOV, Ruslan
Eduardovich).

LIMITED LIABILITY COMPANY VOSKHOD

MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ВОСХОД)

(a.k.a. "VMC LLC"), 17

Okeanskiy Avenue, Office T9, Vladivostok,
Primorskiy Krai 690091, Russia; 3
Dolgoprudnenskoye Highway, Complex XI,
Floor 4, Room 32, Northern Municipal District,
Moscow 127495, Russia; Organization
Established Date 21 Oct 2021; Tax ID No.
9715408154 (Russia); Registration Number
1217700508563 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VOSTOK

ZOLOTO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВОСТОК

ЗОЛОТО)

(a.k.a. LLC VOSTOK

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

LIMITED LIABILITY COMPANY VTB

COMMERCIAL FINANCE (a.k.a. VTB
COMMERCIAL FINANCE LLC (Cyrillic:

ООО

ВТБ

КОММЕРЧЕСКОЕ

ФИНАНСИРОВАНИЕ)),

Nab. Presnenskaya D.

6, Str. 2, Floor 6, Pomeshch.1, Moscow
123112, Russia; Organization Established Date
19 Apr 2021; Target Type Financial Institution;
Tax ID No. 9703032732 (Russia); Registration
Number 1217700186440 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

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

LLC 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).

LIMITED LIABILITY COMPANY VTB

INFRASTRUCTURE INVESTMENTS (a.k.a.
LLC VTB INFRASTRUCTURE INVESTMENTS
(Cyrillic:

ООО

ВТБ

ИНФРАСТРУКТУРНЫЕ

ИНВЕСТИЦИИ);

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).

LIMITED LIABILITY COMPANY WITH FOREIGN

INVESTMENTS ZALOG (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНОСТРАННЫМИ

ИНВЕСТИЦИЯМИ

ЗАЛОГ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ZALOG; a.k.a. ZALOG OOO), d. 22 pom. 305,
ul. Martyna Mezhlauka, Kazan, Tatarstan Resp.
420021, Russia; Ul. Kooperativnaya 1,
Zelenodolsk 422541, Russia; Organization
Established Date 2002; Tax ID No. 1648011501

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1201 -

(Russia); Government Gazette Number
57238810 (Russia); Registration Number
1021606761175 (Russia) [RUSSIA-EO14024]
(Linked To: KOGOGIN, Sergei Anatolyevich).

LIMITED LIABILITY COMPANY YACHT CLUB

RIVER PARK NAGATINO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЯХТ

КЛУБ

РИВЕР

ПАРК

НАГАТИНО),

d. 7 str. 1 kom. 3, ul.

Rechnikov, Moscow 115407, Russia; Tax ID
No. 9725010010 (Russia); Registration Number
1197746307109 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
RI2).

LIMITED LIABILITY COMPANY YADRO FAB

DUBNA (a.k.a. LLC 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].

LIMITED LIABILITY COMPANY YANSKAYA

GORNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЯНСКАЯ

ГОРНАЯ

КОМПАНИЯ)

(a.k.a. "OOO

YAGK"), Usovo Village, Building 100, Block B,
Floor 1, Suite 6, Odintsovo, Moscow Region
143084, Russia; Tax ID No. 7736244961
(Russia); Registration Number 1157746396191
(Russia) [RUSSIA-EO14024] (Linked To:
UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY YOOMONEY

(a.k.a. YOOMONEY LIMITED LIABILITY
COMPANY; a.k.a. YOOMONEY LLC), 82 bld. 2
Sadovnicheskaya St., Moscow 115035, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736554890 (Russia);
Registration Number 1077746365113 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY YUMAK (a.k.a.

UMAC LLC), Ul. Krasnobogatyrskaya D. 44, Str.
1, Moscow 107076, Russia; Tax ID No.
7727655443 (Russia); Registration Number
1087746781572 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY YUNA

ENGINEERING (a.k.a. YUNA ENGINEERING
LLC; a.k.a. YUNA INZHINIRING), 12 Academic
Ilyushin Str., Moscow 123290, Russia; d. 16
pom. 628 Fryazino, Moscow, Russia;
Organization Established Date 24 Oct 2022;
Tax ID No. 7714494904 (Russia); Government
Gazette Number 57792038 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY YUP 2 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЮП

2) (a.k.a. "OOO

IUP 2"), d. 10 str. 12 etazh 4 Sluzhebn. kom.
14, proezd 2-I Yuzhnoportovy, Moscow 115432,
Russia; Tax ID No. 9723103371 (Russia);
Registration Number 1207700303788 (Russia)
[RUSSIA-EO14024] (Linked To: LLC AEON
HOLDING DEVELOPMENT).

LIMITED LIABILITY COMPANY ZALA AERO

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗАЛА

АЭРО)

(a.k.a.

ZALA AERO GROUP), 9 Salyama Adilya St.,
Office 3, Moscow 123154, Russia; Tax ID No.
1841001815 (Russia); Registration Number
1091841000624 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ZENIT

FAKTORING MSP (a.k.a. OOO ZENIT
FACTORING MSP), Ul. Odesskaya D. 2, Floor
14, Pom. V, Kom. 23, Moscow 117638, Russia;
Organization Established Date 15 Feb 2016;
Target Type Financial Institution; Tax ID No.
7728330720 (Russia); Registration Number
1167746163991 (Russia) [RUSSIA-EO14024]
(Linked To: BANK ZENIT PUBLIC JOINT
STOCK COMPANY).

LIMITED LIABILITY COMPANY ZENIT FINANS

(a.k.a. OOO ZENIT FINANCE), Ul. Odesskaya
D. 2, Floor 18, Pomeshch. II, Moscow 117638,
Russia; Organization Established Date 19 Jan
2018; Target Type Financial Institution; Tax ID
No. 7702428209 (Russia); Registration Number
1187746040910 (Russia) [RUSSIA-EO14024]
(Linked To: BANK ZENIT PUBLIC JOINT
STOCK COMPANY).

LIMITED LIABILITY COMPANY ZENIT LIZING

(a.k.a. OOO ZENIT LEASING), Ul. Odesskaya
D. 2, Floor 13, Pom. II, Moscow 117638,
Russia; Organization Established Date 07 May
2018; Target Type Financial Institution; Tax ID
No. 7702431360 (Russia); Registration Number
1187746462826 (Russia) [RUSSIA-EO14024]
(Linked To: BANK ZENIT PUBLIC JOINT
STOCK COMPANY).

LIMITED LIABILITY COMPANY

ZHELTUGINSKAYA MINING COMPANY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЖЕЛТУГИНСКАЯ

ГОРНОРУДНАЯ

КОМПАНИЯ)

(a.k.a. LLC

ZHELTUGINSKAYA GRK (Cyrillic:

ООО

ЖЕЛТУГИНСКАЯ

ГРК)),

TOR Zabaykalye

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

LIMITED LIABILITY COMPANY

ZHEMCHUZHINA ARKTIKI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЖЕМЧУЖИНА

АРКТИКИ),

d. 1 kab. 24, pl. Metallistov, Vorkuta

169901, Russia; Tax ID No. 1103046915
(Russia); Registration Number 1221100003409
(Russia) [RUSSIA-EO14024] (Linked To: JSC
VORKUTAUGOL).

LIMITED LIABILITY COMPANY ZIMENS

YOKOGAWA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗИМЕНС

ЯКАГАВА)

(a.k.a. LLC ZIMENS

YOKOGAWA (Cyrillic: OOO

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].

LIMITED LIABILITY CORPORATION GELIOS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЕЛИОС)

(a.k.a.

"HELIOS"), Liniya 11-ya v.o. d. 38, Lit. A, Pom.
80, Saint Petersburg 199178, Russia;
Organization Established Date 23 May 2013;
Tax ID No. 7801602842 (Russia) [RUSSIA-
EO14024] (Linked To: NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS).

LIMITED LIABILITY CORPORATION TRADING

HOUSE EPK (a.k.a. TORGOVIY DOM EPK;
a.k.a. "OOO TD EPK"), ul. Novoostapovskaya,
d. 5, str. 14, et. 2, kom. 4, Moscow 115088,
Russia; Tax ID No. 7725136315 (Russia);
Registration Number 1027700136859 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY PARTNERSHIP DA GROUP

22, 13 Abay Avenue, Sariarka District, Astana,
Kazakhstan; Identification Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1202 -

220340015320 (Kazakhstan) [RUSSIA-
EO14024].

LIMITED LIABILITY PARTNERSHIP ELEM

GROUP (Cyrillic:

ТОВАРИЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭЛЕМ

ГРУПП),

Ulitsa Nauriyzbai Batiyra, Dom

8, Almaty, Kazakhstan; Identification Number
220340015717 (Kazakhstan) [RUSSIA-
EO14024].

LIMMT (DALIAN FTZ) METALLURGY AND

MINERALS CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
MINMETALS AND METALLURGY CO., LTD.;
a.k.a. LIMMT (DALIAN) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY, LTD.;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
TRADE CO., LTD.; a.k.a. SINO METALLURGY
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIMMT (DALIAN FTZ) MINMETALS AND

METALLURGY CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY, LTD.;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
TRADE CO., LTD.; a.k.a. SINO METALLURGY

& MINMETALS INDUSTRY CO., LTD.; a.k.a.
SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIMMT (DALIAN) METALLURGY AND

MINERALS CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY, LTD.;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
TRADE CO., LTD.; a.k.a. SINO METALLURGY
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIMMT ECONOMIC AND TRADE COMPANY,

LTD. (a.k.a. ANSI METALLURGY INDUSTRY
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.;
a.k.a. LIAONING INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS

CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY &
TRADE CO., LTD.; a.k.a. SC (DALIAN)
INDUSTRY AND TRADE CO., LTD.; a.k.a.
SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIMON ELENES, Jeuri (a.k.a. "Fox"; a.k.a.

"Prude"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),
Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971;

POB Badiraguato, Sinaloa, Mexico; nationality
Mexico; Gender Male; R.F.C. LISA-710127-D64
(Mexico); C.U.R.P. LISA710127HSLMNL07
(Mexico) (individual) [SDNTK].

LIMON SANCHEZ, Ovidio, Calle Plan de Iguala

#2951, Colonia Emiliano Zapata, Culiacan,
Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24
Jun 1968; alt. DOB 16 Oct 1962; POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
LISO680724HSLMNV03 (Mexico) (individual)
[SDNTK].

LIMON VAZQUEZ, Carlos Mario, Mexico; DOB

25 May 2003; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
LIVC030525HSLMZRA2 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

LIN, Jinghe (Chinese Simplified:

林敬鹤

) (a.k.a.

JING HE, Lin; a.k.a. "LAM, Gary"; a.k.a. "NG,
Ken"), China; DOB 03 Dec 1982; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
National ID No. 350500198212032535 (China)
(individual) [NPWMD] [IFSR] (Linked To:
MATINKIA, Alireza).

LIN, Zuoyou (Chinese Simplified:

林作友

), Jinxing

Village, Shitang Town, Wenling City, Zhejiang,
China; No. 445, Xia Hu, Che Guan Village,
Shitang Town, Wenling City, Zhejiang, China;
DOB 10 Apr 1975; POB Wenling County,
Taizhou District, Zhejiang Province, China;
nationality China; Gender Male; Executive

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1203 -

Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); Residency Number
332623197504107459 (China); Director
(individual) [IRAN-EO13846] (Linked To: SINO
ENERGY SHIPPING HONGKONG LIMITED).

LINARES CASTILLO, Jose Evaristo (a.k.a. "DON

EVARISTO"); DOB 27 Jul 1965; POB Restrepo,
Meta, Colombia; Cedula No. 3273595
(Colombia) (individual) [SDNTK].

LINBURG INDUSTRIES LTD., Alpha Centre,

Providence Office, Number 22, Mahe,
Seychelles; Blanicka 590/3, Vinohrady, Prague
120 000, Czech Republic; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration Number 191335 (Seychelles)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

LINER TRANSPORT KISH (a.k.a. "LTK"), Central

Office: Office No. 141, Ground Floor, Kish City
Services Building, Kish Island, Iran; Tehran
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi
Junction 8th Bostan St., Tehran, Iran; Tehran
Terminal Office: No. 537, Polygam Street,
Mahmoud Abad Road, Khavar Shahr, Tehran,
Iran; Bandar Abbas Office: No. 7, 1st Floor,
Dehghan Building, Shohada (Yadbood) Square,
Bandar Abbas, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR].

LINGOE PROCESS ENGINEERING LIMITED,

Rm 1902 Easey Commercial Building, Wan
Chai, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 20 Feb 2018;
Commercial Registry Number 2657710 (Hong
Kong) [NPWMD] [IFSR] (Linked To: ZHEJIANG
QINGJI IND. CO., LTD).

LINKER FZE, Warehouse A2-037.P, Saif Zone

M2, Sharjah International Airport, Sharjah,
United Arab Emirates; 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.;

Registration Number 17979 (United Arab
Emirates) [RUSSIA-EO14024].

L-INMO, S.A. DE C.V. (a.k.a. L. INMO

INMOBILIARIA; a.k.a. L-INMO, SOCIEDAD
ANONIMA DE CAPITAL VARIABLE), Distrito
Federal, Mexico; Carretera Tepic-Aguamilpa
Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1
del ejido de La Cantera, clave catastral 1-7-
D21-D3-6215, Tepic, Nayarit, Mexico; Carretera
Tepic-Aguamilpa Sin Numero, Fraccion de la
Parcela 75 Z-2 P1/1 del ejido de La Cantera,
clave catastral 1-7-D21-D3-6218, Tepic,
Nayarit, Mexico; R.F.C. LIN1412111Q0
(Mexico) [GLOMAG].

L-INMO, SOCIEDAD ANONIMA DE CAPITAL

VARIABLE (a.k.a. L. INMO INMOBILIARIA;
a.k.a. L-INMO, S.A. DE C.V.), Distrito Federal,
Mexico; Carretera Tepic-Aguamilpa Sin
Numero, Fraccion de la Parcela 75 Z-2 P1/1 del
ejido de La Cantera, clave catastral 1-7-D21-
D3-6215, Tepic, Nayarit, Mexico; Carretera
Tepic-Aguamilpa Sin Numero, Fraccion de la
Parcela 75 Z-2 P1/1 del ejido de La Cantera,
clave catastral 1-7-D21-D3-6218, Tepic,
Nayarit, Mexico; R.F.C. LIN1412111Q0
(Mexico) [GLOMAG].

LIPANDIN, Vladimir Vitalievich (Cyrillic:

ЛИПАНДИН,

Владимир

Витальевич)

(a.k.a.

LIPANDIN, Volodymyr Vitalyovych (Cyrillic:

ЛІПАНДІН,

Володимир

Вітальович)),

Mayakovskogo St, Kherson, Kherson Region,
Ukraine; DOB 17 Feb 1971; POB Kyiv, Ukraine;
nationality Ukraine; Gender Male; Passport TT
103777 (Ukraine); Tax ID No. 2598011553
(Ukraine) (individual) [RUSSIA-EO14024].

LIPANDIN, Volodymyr Vitalyovych (Cyrillic:

ЛІПАНДІН,

Володимир

Вітальович)

(a.k.a.

LIPANDIN, Vladimir Vitalievich (Cyrillic:

ЛИПАНДИН,

Владимир

Витальевич)),

LIRA SOTELO, Alfonso (a.k.a. BAHENA

MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"),
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
1970; POB Mexico City, D.F., Mexico; alt. POB
Ixtlahuatenco Pedro Ascencio Alquisiras,
Guerrero, Mexico; citizen Mexico; Gender Male;
Passport G02447186 (Mexico) issued 01 Apr
2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No.
25887069638 (Mexico); C.U.R.P.

LISA700524HDFRTL03 (Mexico) (individual)
[SDNTK].

LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr

1972; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Female; C.U.R.P.
LISA720414MDFRTL08 (Mexico) (individual)
[SDNTK].

LIRA SOTELO, Javier (a.k.a. "EL CARNICERO";

a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul
1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

LISITSYN, Anatoly Ivanovich (Cyrillic:

ЛИСИЦЫН,

Анатолий

Иванович),

Russia;

DOB 26 Jun 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LISSOVSKI, Sergey Fodorovich (Cyrillic:

ЛИСОВСКИЙ,

Сергей

Фёдорович),

Russia;

DOB 25 Apr 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LITHIUM ELEMENT JOINT STOCK COMPANY

(a.k.a. AO LITII ELEMENT), Ul. Im
Ordzhonikidze G.K D. 11A, Saratov 410015,
Russia; Tax ID No. 6451115083 (Russia);
Registration Number 1026402485581 (Russia)
[RUSSIA-EO14024].

LITIA COMPANY (a.k.a. LETIA COMPANY

(Arabic:

ﺎﻴﺘﻴﻟ

ﺔﻛﺮﺷ

); a.k.a. LETIA JOINT-STOCK

COMPANY L.L.C.; a.k.a. LETIA LIMITED
LIABILITY COMPANY), Damascus, Syria;
Organization Established Date 10 Jan 2019;
Organization Type: Manufacture of medical and
dental instruments and supplies [SYRIA].

LITOGRAFIA VARON, Carrera 34 #35-51, Cali,

Valle, Colombia; Matricula Mercantil No
566466-2 (Cali) [SDNTK].

LITVIN, Vladimir Zalmanovich (Cyrillic:

ЛИТВИН,

Владимир

Залманович),

26 2nd Tverskaya

Yamskaya Street Apt 30, Moscow 125047,
Russia; DOB 30 Mar 1953; POB Irkutsk,
Russia; nationality Russia; Gender Male;
Passport 530002999 (Russia); National ID No.
4504647853 (Russia) (individual) [RUSSIA-
EO14024].

LITVINENKO, Vladimir Stefanovic (a.k.a.

LITVINENKO, Vladimir Stefanovich (Cyrillic:

ЛИТВИНЕНКО,

Владимир

Стефанович)),

St.

Petersburg, Russia; DOB 14 Aug 1955; POB
Krasnodar territory, Russia; nationality Russia;
Gender Male; Tax ID No. 780151794940

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1204 -

(Russia) (individual) [RUSSIA-EO14024]
(Linked To: FEDERAL STATE BUDGET
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION SAINT PETERSBURG MINING
UNIVERSITY).

LITVINENKO, Vladimir Stefanovich (Cyrillic:

ЛИТВИНЕНКО,

Владимир

Стефанович)

(a.k.a. LITVINENKO, Vladimir Stefanovic), St.
Petersburg, Russia; DOB 14 Aug 1955; POB
Krasnodar territory, Russia; nationality Russia;
Gender Male; Tax ID No. 780151794940
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: FEDERAL STATE BUDGET
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION SAINT PETERSBURG MINING
UNIVERSITY).

LITVINIUK, Hennadzievna (a.k.a. LITVINIUK,

Irina Gennadievna; a.k.a. LITVINIUK, Iryna),
Mihaila Ptashuka 11-72, Minsk, Belarus; DOB
19 Nov 1990; POB Kobrin, Belarus; nationality
Belarus; Gender Female; Passport MP4622471
(Belarus) expires 05 Jul 2031; alt. Passport
MP3974861 (Belarus) expires 18 Apr 2027; alt.
Passport AB2727384 (Belarus) expires 09 Jul
2023; National ID No. 4191190C002PB3
(Belarus) (individual) [GLOMAG].

LITVINIUK, Irina Gennadievna (a.k.a. LITVINIUK,

Hennadzievna; a.k.a. LITVINIUK, Iryna), Mihaila
Ptashuka 11-72, Minsk, Belarus; DOB 19 Nov
1990; POB Kobrin, Belarus; nationality Belarus;
Gender Female; Passport MP4622471
(Belarus) expires 05 Jul 2031; alt. Passport
MP3974861 (Belarus) expires 18 Apr 2027; alt.
Passport AB2727384 (Belarus) expires 09 Jul
2023; National ID No. 4191190C002PB3
(Belarus) (individual) [GLOMAG].

LITVINIUK, Iryna (a.k.a. LITVINIUK,

Hennadzievna; a.k.a. LITVINIUK, Irina
Gennadievna), Mihaila Ptashuka 11-72, Minsk,
Belarus; DOB 19 Nov 1990; POB Kobrin,
Belarus; nationality Belarus; Gender Female;
Passport MP4622471 (Belarus) expires 05 Jul
2031; alt. Passport MP3974861 (Belarus)
expires 18 Apr 2027; alt. Passport AB2727384
(Belarus) expires 09 Jul 2023; National ID No.
4191190C002PB3 (Belarus) (individual)
[GLOMAG].

LITVINOVA, Larisa Anatolievna; DOB 18 Nov

1963 (individual) [MAGNIT].

LIU, Baoxia (Chinese Simplified:

刘保霞

) (a.k.a.

"LAU, Emily"; a.k.a. "LIU, Emily"), Beijing,
China; DOB 10 Sep 1981; POB Shandong,
China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport G28882492 (China)

expires 04 May 2018; National ID No.
370724198109101905 (China) (individual)
[NPWMD] [IFSR] (Linked To: SHIRAZ
ELECTRONICS INDUSTRIES).

LIU, Cihui (Chinese Simplified:

刘赐蕙

) (a.k.a.

LAU, Chi Wai (Chinese Traditional:

劉賜蕙

);

a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi
Wai), Hong Kong, China; DOB 29 Jul 1965;
POB Hong Kong, China; nationality China;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
HA1338416 (Hong Kong) expires 27 May 2015;
National ID No. D5545251 (Hong Kong)
(individual) [HK-EO13936].

LIU, Cuiying (Chinese Simplified:

刘翠英

;

Chinese Traditional:

劉翠英

), Dezhou,

Shandong, China (Chinese Simplified:

德州市

山东

, China; Chinese Traditional:

德州市

山東

China); DOB 12 Dec 1955; Gender Female;
Chinese Commercial Code 0491 5050 5391;
Citizen's Card Number 371482195512120326
(China) (individual) [SDNTK].

LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR,

Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
Mohammed"); DOB 29 Jun 1978; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

LIVE KER CENTER (a.k.a. LIFE CARE CENTER

DOOEL; a.k.a. SISTINA LAJF KEAR SENTAR
SKOPJE DOOEL), Skupi 3A, Karposh 1020,
North Macedonia, The Republic of; Tax ID No.
MK4058012514363 (North Macedonia, The
Republic of) [BALKANS-EO14033] (Linked To:
SAMSONENKO, Irina).

LIWA AL THOWRA (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

LIWA AL-THAWRA (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

LIWA AL-THAWRAH (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
THAWRA; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION

BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

LIWA' AL-THAWRAH (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

LIWA FATEMIYOUN (a.k.a. FATEMIOUN

BRIGADE; a.k.a. FATEMIOUN MILITARY
DIVISION; a.k.a. FATEMIYOUN; a.k.a.
FATEMIYOUN BATTALION; a.k.a.
FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

);

a.k.a. FATEMIYOUN FORCE; a.k.a.
FATEMIYYUN), Syria; Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

LIWA ZAYNABIYOUN (a.k.a. ZAYNABIYOUN

BRIGADE; a.k.a. ZEYNABIYUN BRIGADE;
a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN
BRIGADE), Syria; Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

LIWAA AL-THAWRA (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a.
LIWA' AL-THAWRAH; a.k.a. THE
REVOLUTION BRIGADE), Qalyubia, Egypt;
Monofeya, Egypt [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1205 -

LIWINAG, Armando (a.k.a. SISON, Jose Maria),

Netherlands; DOB 08 Feb 1938; POB Llocos
Sur Northern Luzon, Philippines (individual)
[SDGT].

LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI,

Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980;
POB Durango, Vizcaya, Spain; nationality
Spain; National ID No. 45 626 584 (Spain)
(individual) [SDGT].

LIZINGOVAYA KOMPANIYA KAMAZ PAO

(a.k.a. KAMAZ LEASING CO OAO; a.k.a.
KAMAZ LEASING COMPANY INC.; a.k.a.
LEASING COMPANY KAMAZ
INCORPORATED), PR-KT Avtozavodskii D. 2,
Naberezhnyye Chelny 423827, Russia;
Prospect Avtozavodskii, 2, Naberezhnyye
Chelny, Tatarstan 423827, Russia; Organization
Established Date 31 Aug 2005; Tax ID No.
1650130591 (Russia); Government Gazette
Number 78681685 (Russia); Registration
Number 1051614089944 (Russia) [RUSSIA-
EO14024].

LKCK (a.k.a. NATIONAL MOVEMENT FOR THE

LIBERATION OF KOSOVO) [BALKANS].

LLADROVICI, Ramiz; DOB 03 Jan 1966

(individual) [BALKANS].

LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS

GAZZIA, Jorge Luis), c/o AUDIO ALARMAS,
S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
BASALTOS TONALA, S.A. DE C.V., Tonala,
Jalisco, Mexico; Avenida Lomas del Bosque No.
2700-42, Zapopan, Jalisco, Mexico; Calle
Palmas No. 42, Colonia Lomas del Bosque,
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
Colombia; Asuncion No. 747 Int. 702,
Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; DOB 20 Jun 1957; POB Cali,
Colombia; nationality Italy; citizen Colombia; alt.
citizen Mexico; Cedula No. 16446807
(Colombia); R.F.C. LAGJ570620KV4 (Mexico);
Credencial electoral LLGZJR57062088H900
(Mexico); C.U.R.P. LAGJ570620HNELZR00
(Mexico) (individual) [SDNTK].

LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS

GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A.
DE C.V., Zapopan, Jalisco, Mexico; c/o
BASALTOS TONALA, S.A. DE C.V., Tonala,
Jalisco, Mexico; Avenida Lomas del Bosque No.
2700-42, Zapopan, Jalisco, Mexico; Calle
Palmas No. 42, Colonia Lomas del Bosque,
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
Colombia; Asuncion No. 747 Int. 702,
Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; DOB 20 Jun 1957; POB Cali,
Colombia; nationality Italy; citizen Colombia; alt.

citizen Mexico; Cedula No. 16446807
(Colombia); R.F.C. LAGJ570620KV4 (Mexico);
Credencial electoral LLGZJR57062088H900
(Mexico); C.U.R.P. LAGJ570620HNELZR00
(Mexico) (individual) [SDNTK].

LLANOTOUR LTDA. (a.k.a. HOSTERIA

LLANOGRANDE), Carretera Las Palmas cruce
Aeropuerto Km. 3, Rionegro, Antioquia,
Colombia; NIT # 890941440-4 (Colombia)
[SDNT].

LLC 24X7 PANOPTES (Cyrillic:

ООО

24X7

ПАНОПТЕС)

(a.k.a. 24X7 PANOPTES; a.k.a.

OOO 24X7 PANOPTES), Platonova st. 20B-2,
Minsk 220005, Belarus (Cyrillic:

ул.

Платонова,

20Б-2,

Минск

220005, Belarus); Registration

Number 192603494 (Belarus) [BELARUS-
EO14038].

LLC A INVEST (Cyrillic:

ООО

ИНВЕСТ),

d. 3A

str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya,
Moscow 119146, Russia; Tax ID No.
9704171584 (Russia); Registration Number
1227700669350 (Russia) [RUSSIA-EO14024].

LLC ABZ BELYI RAST (Cyrillic:

ООО

АБЗ

БЕЛЫЙ

РАСТ),

163 Belyi Rast Village,

Dmitrovskiy, Moscow Region, Russia; d. 130 k.
1 pom. XVI, shosse Leningradskoe, Moscow
125445, Russia; Tax ID No. 7734391431
(Russia); Registration Number 1167746903830
(Russia) [RUSSIA-EO14024].

LLC ACTIVEBUSINESSCOLLECTION (a.k.a.

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

LLC ADDITIVE ENGINEERING (a.k.a.

ADDITIVNYI INZHINIRING), Pr-Kt
Volgogradskii D. 42, Str. 24, Moscow 109316,
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.
7703465098 (Russia); Registration Number
1187746795004 (Russia) [RUSSIA-EO14024].

LLC AEON DEVELOPMENT (Cyrillic:

ОOO

АЕОН

ДЕВЕЛОПМЕНТ),

d. 3A str. 4, ul, 1-Ya

Frunzenskaya, Moscow 119146, Russia; Tax ID
No. 7704640264 (Russia); Registration Number
5077746304136 (Russia) [RUSSIA-EO14024]
(Linked To: LLC AEON HOLDING
DEVELOPMENT).

LLC AEON HOLDING DEVELOPMENT (Cyrillic:

OOO

АЕОН

ХОЛДИНГ

ДЕВЕЛОПМЕНТ),

3A str. 6, etazh 1 pom. 29, ul. 1-Ya
Frunzenskaya, Moscow 119146, Russia; Tax ID
No. 7704365995 (Russia); Registration Number
1167746703850 (Russia) [RUSSIA-EO14024].

LLC AG TERMINAL (a.k.a. AG TERMINAL OOO;

a.k.a. AVIA GROUP TERMINAL LIMITED
LIABILITY COMPANY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
AVIA GRUPP TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)),

Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: AVIA GROUP
LLC).

LLC ALABUGA EXIM (Cyrillic: OOO

АЛАБУГА

ЭКСИМ)

(a.k.a. LIMITED LIABILITY COMPANY

ALABUGA EXIM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛАБУГА

ЭКСИМ)),

ul. Sh-2 (OEZ Alabuga

Ter.), Str. 5/12, Pomeshch. 102, Yelabuga,
Republic of Tatarstan 423601, Russia (Cyrillic:

УЛ

Ш-2

(ТЕР.

ОЭЗ

АЛАБУГА),

СТР.

5/12,

ПОМЕЩ.

102,

Елабуга,

Республика

Татарстан

423601, Russia); Organization

Established Date 03 Oct 2022; Organization
Type: Other transportation support activities;
Tax ID No. 1674003017 (Russia); Government
Gazette Number 78356100 (Russia);
Registration Number 1221600079634 (Russia)
[RUSSIA-EO14024].

LLC ALABUGA MACHINERY (Cyrillic:

ООО

АЛАБУГА

МАШИНЕРИ)

(a.k.a. LIMITED

LIABILITY COMPANY ALABUGA MACHINERY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛАБУГА

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1206 -

МАШИНЕРИ)),

Ter. OEZ Alabuga, ul. Sh-2,

5/12, Pomeshch. 110, Yelabuga, Volga federal
region, Tatarstan, Russia; Organization
Established Date 03 Oct 2022; Tax ID No.
1674003000 (Russia); Registration Number
1221600079623 (Russia); alt. Registration
Number 78358398 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY SPECIAL ECONOMIC ZONE OF
INDUSTRIAL PRODUCTION ALABUGA).

LLC ALGORITM (Cyrillic:

ООО

АЛГОРИТМ)

(a.k.a. LIMITED LIABILITY COMPANY
ALGORITM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛГОРИТМ)),

33 Pobedy Avenue,

Cherepovets, Vologda Region 162614, Russia;
Tax ID No. 3528112847 (Russia); Registration
Number 1063528067272 (Russia) [RUSSIA-
EO14024] (Linked To: MORDASHOV, Alexey
Aleksandrovich).

LLC ALTRABETA, Per. 1-I Verkhnii d. 6, lit. A,

office 211, Saint Petersburg 194292, Russia;
Tax ID No. 7802646313 (Russia); Registration
Number 1177847399498 (Russia) [RUSSIA-
EO14024].

LLC APPLICATA (a.k.a. APPLIKATA; a.k.a. "3D

FORMAT"), Pr-D Stroitelnyi D. 7A, K. 28,
Pomeshch. 219, Moscow 125362, 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.
7733287011 (Russia); Registration Number
1167746511008 (Russia) [RUSSIA-EO14024].

LLC ARKTICHESKAYA PEREVALKA (a.k.a.

ARCTIC TRANSSHIPMENT LIMITED
LIABILITY COMPANY (Cyrillic:

АРКТИЧЕСКАЯ

ПЕРЕВАЛКА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. LLC NOVATEK ZAPADNAYA ARKTIKA),
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 ARMZ MINING MACHINES (Cyrillic: OOO

АРМЗ

ГОРНЫЕ

МАШИНЫ)

(a.k.a. ARMZ

MINING MACHINERY; f.k.a. LLC FIRMA
GEOSTAR), 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 ASTEKLING (a.k.a. LIMITED LIABILITY

COMPANY ASTECLING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АСТЕКЛИНГ)),

10 Naberezhnaya

Presnenskaya, Moscow 123112, Russia; Tax ID
No. 9703017678 (Russia); Registration Number
1207700340594 (Russia) [RUSSIA-EO14024].

LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)

(a.k.a.

ATLANT S LIMITED; a.k.a. ATLANT S OOO;
a.k.a. LIMITED LIABILITY COMPANY ATLANT
S (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С)),

et 1

pom 1 kom 17, dom 20, ulitsa Pleshcheyeva,
Moscow 127560, Russia; Organization
Established Date 16 Mar 1992; Tax ID No.
7715023288 (Russia); Registration Number
1027700084312 (Russia) [RUSSIA-EO14024]
(Linked To: PUCHKOV, Andrey Sergeyevich).

LLC AUKCION (a.k.a. AUCTION LIMITED

LIABILITY COMPANY; a.k.a. AUKCION
LIMITED LIABILITY COMPANY; a.k.a.
AUKTSION OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AUKTSION), d.14 shosse Entuziastov, Moscow
111024, Russia; Room 12, room IB, ground
floor, 32 Leninsky Ave, Moscow, Russia;
Website www.aukcion-sbrf.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; Registration ID
1027700256297 (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 BAIKAL CENTER (a.k.a. BAIKAL.TSENTR;

a.k.a. TSENTR RAZVITIYA BAIKALSKOGO
REGIONA), Vozdvizhenka d. 7/6, str. 1,
pomeshch. 10, Moscow 119019, Russia; Tax ID
No. 7704732846 (Russia); Registration Number
1097746515240 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC BALTINFOCOM (a.k.a. BALTINFOKOM;

a.k.a. LIMITED LIABILITY COMPANY
BALTINFOCOM; a.k.a. LIMITED LIABILITY
COMPANY BALTINFOKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БАЛТИНФОКОМ);

a.k.a. OOO BALTINFOKOM), Pr-Kt Yaroslavskii
D.78, Lit. A, Pom.19N, Saint Petersburg
194214, Russia; 7H, 71, Komstromskoy
Avenue, Saint Petersburg 194214, Russia;
Website www.baltinfocom.ru; Organization
Established Date 06 Jul 2007; Organization
Type: Other information technology and
computer service activities; Tax ID No.
7810481785 (Russia); Registration Number
1077847481535 (Russia) [RUSSIA-EO14024].

LLC BELINVEST-ENGINEERING (a.k.a.

BELINVEST-ENGINEERING; a.k.a.
BELINVEST-INZHINIRING OOO; a.k.a.
LIMITED LIABILITY COMPANY BELINVEST-
ENGINEERING), 2 Melnikaite Str., office 10,
Minsk 220004, Belarus; Organization
Established Date 01 Jun 2011; Registration
Number 191450284 (Belarus) [BELARUS-
EO14038] (Linked To: BELARUSSIAN BANK
OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY).

LLC BELKAZTRANS (a.k.a. BELKAZTRANS

(Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LIMITED

LIABILITY COMPANY BELKAZTRANS; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS (Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a. TAA BELKAZTRANS

(Cyrillic:

ТАА

БЕЛКАЗТРАНС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)),

pr-t

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523
(Belarus) [BELARUS].

LLC BP INZHINIRING (Cyrillic:

ООО

БП

ИНЖИНИРИНГ),

d. 14 str. 2 etazh 1 pom. I

kom. 28, ul. Bolshaya Novodmitrovskaya,
Moscow 127015, Russia; Tax ID No.
9715387264 (Russia); Registration Number
1207700264750 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
INFRASTRUCTURE CORPORATION AEON).

LLC BSP GLOBAL (a.k.a. BSP SECURITY;

a.k.a. LIMITED LIABILITY COMPANY BSP
GLOBAL), ul. Im. Selezneva d. 2, k. 5,
pomeshch. 5/1, Krasnodar 350059, Russia; ul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1207 -

Im Shevchenko, d. 152/4, pomeshchenie 204/2,
Krasnodar 350001, Russia; Tax ID No.
2309154426 (Russia); Registration Number
1172375014470 (Russia) [RUSSIA-EO14024].

LLC CHELYABINSK TRACTOR PLANT

URALTRAK (a.k.a. CHTZ URALTRAK), 3 Lenin
Ave, office 1, Chelyabinsk 454007, Russia; Tax
ID No. 7452027843 (Russia); Registration
Number 1027403766830 (Russia) [RUSSIA-
EO14024].

LLC CHGLM (a.k.a. LIMITED LIABILITY

COMPANY CHARTER GREEN LIGHT
MOSCOW (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАРТЕР

ГРИН

ЛАЙТ

МОСКВА)),

Nauchny

Proezd, 19 Business Center 9 Acrov, Moscow
117246, Russia; Organization Established Date
2015; Tax ID No. 7701088013 (Russia)
[RUSSIA-EO14024].

LLC CITYIMPEX (a.k.a. CITIIMPEX; a.k.a.

SITIIMPEKS), Ul. Leninskaya Sloboda D. 26,
Pomeshch 32/124, Moscow 115280, 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.
9725112364 (Russia); Registration Number
1237700066900 (Russia) [RUSSIA-EO14024].

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

LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K';
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

LLC COMMERCIAL BANK AGROSOYUZ

(Cyrillic:

ООО

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ;

Cyrillic:

ООО

КВ

АГРОСОЮЗ)

(a.k.a. AGROSOYUZ (Cyrillic:

АГРОСОЮЗ);

a.k.a. AGROSOYUZ LLC (Cyrillic:

АГРОСОЮЗ

ООО);

a.k.a. COMMERCIAL BANK

AGROSOYUZ (Cyrillic:

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ)),

Ulanskiy pereulok,

number 13 building 1, Moscow 101000, Russia;
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
AGSZRU33; 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 [DPRK4].

LLC COMMERCIAL BANK ROSTFINANCE

(a.k.a. BANK ROSTFINANCE; a.k.a.
KAVKAZSKY KOMSELKHOZBANK; a.k.a.
OOO CB ROSTFINANS; a.k.a. ROSTFINANS),
St 1st Mayskaya, 13a/11a, Rostov-on-Don
344037, Russia; SWIFT/BIC ROSFRU2A;
Website www.rostfinance.ru; Target Type
Financial Institution; Tax ID No. 2332006024
(Russia); Legal Entity Number
253400LTWKWWN6SQCF62; Registration
Number 1022300003021 (Russia) [RUSSIA-
EO14024].

LLC COMPANY RUSMARKET (a.k.a.

KOMPANIYA RUSMARKET), Ul. Dekabristov
D. 2, K. 2, Kv. 115, Moscow 127562, 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.
9710035597 (Russia); Registration Number
1177746959950 (Russia) [RUSSIA-EO14024].

LLC COMPANY TEKHNOPOL (a.k.a. LLC

KOMPANIYA 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 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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1208 -

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 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
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,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1209 -

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
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.

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-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1210 -

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
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1211 -

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
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1212 -

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

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 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),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1213 -

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.

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 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);
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1214 -

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,
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1215 -

(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.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1216 -

(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

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;

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].

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

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 38