OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 929 -

ASSOCIATION NORTHERN MACHINE-
BUILDING ENTERPRISE; a.k.a. JOINT-STOCK
COMPANY PRODUCTION ASSOCIATION
SEVERNOYE MACHINE-BUILDING
ENTERPRISE; a.k.a. JSC PRODUCTION
OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ);

a.k.a. PRODUCTION

ASSOCIATION SEVMASH), 58
Arkhangelskoye Highway, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 01 Jun 2008;
Tax ID No. 2902059091 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY POLIMER, Ul.

Proizvodstvennaya D. 4, Chapayevsk, Russia
446100, Russia; Registration ID
1026303177119 (Russia); Tax ID No.
6335005315 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY POLIMETALL

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЛИМЕТАЛЛ)

(a.k.a. JOINT STOCK

COMPANY POLYMETAL), prospekt Narodnogo
Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals,
Saint Petersburg 198216, Russia; Organization
Established Date 12 Mar 1998; Organization
Type: Mining of other non-ferrous metal ores;
Registration ID 1027802743308 (Russia); Tax
ID No. 7805104870 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY POLYMETAL (a.k.a.

JOINT STOCK COMPANY POLIMETALL
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЛИМЕТАЛЛ)),

prospekt Narodnogo

Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals,
Saint Petersburg 198216, Russia; Organization
Established Date 12 Mar 1998; Organization
Type: Mining of other non-ferrous metal ores;
Registration ID 1027802743308 (Russia); Tax
ID No. 7805104870 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY POLYUS ALDAN

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЛЮС

АЛДАН),

14 Stroitelnaya Street,

Nizhniy Kuranakh Town 678940, Russia;
Organization Established Date 16 Dec 2005;
Organization Type: Mining of other non-ferrous
metal ores; Registration ID 1051400027579
(Russia); Tax ID No. 1402046085 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY POLYUS).

JOINT STOCK COMPANY POLYUS

KRASNOYARSK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЛЮС

КРАСНОЯРСК),

Building 2B, Belinsky Street, Severo-Eniseyskiy,
Severo-Eniseyskiy District, Krasnoyarsk
Territory, Russia; 3 Krasina Street, Building 1,
Moscow 123056, Russia; Organization
Established Date 09 Aug 2002; Organization
Type: Mining of other non-ferrous metal ores;
Registration ID 1022401504740 (Russia); Tax
ID No. 2434000335 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY POLYUS).

JOINT STOCK COMPANY POST BANK (a.k.a.

POCHTA BANK; a.k.a. POST BANK JSC),
Preobrazhenskaya ploshchad, 8, Moscow
107061, Russia; SWIFT/BIC POSBRUMM;
Target Type Financial Institution; Tax ID No.
3232005484 (Russia); Identification Number
DN2Q9U.99999.SL.643 (Russia); Legal Entity
Number 2534001VHLQ1L34HNW95;
Registration Number 1023200000010 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PREPREG

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

JOINT STOCK COMPANY PRODUCTION

ASSOCIATION NORTHERN MACHINE-
BUILDING ENTERPRISE (a.k.a. JOINT STOCK
COMPANY PO SEVMASH; a.k.a. JOINT-
STOCK COMPANY PRODUCTION
ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE; a.k.a. JSC
PRODUCTION OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ);

a.k.a. PRODUCTION

ASSOCIATION SEVMASH), 58
Arkhangelskoye Highway, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 01 Jun 2008;
Tax ID No. 2902059091 (Russia) [RUSSIA-

EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY PRODUCTION

ASSOCIATION SEVER (a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
SEVER; a.k.a. "PA SEVER"; a.k.a. "PO
SEVER"), 3 Obedineniya Str., Novosibirsk,
Novosibirsk region 630020, Russia;
Organization Established Date 25 Mar 2019;
Registration Number 1195476022940 (Russia);
alt. Registration Number 5410079229 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY PRODUCTION

ASSOCIATION STRELA (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА)

(a.k.a. JSC PRODUCTION

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

JOINT STOCK COMPANY PRODUCTION

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

JOINT STOCK COMPANY PROFESSIONAL

FOOTBALL CLUB CSKA (a.k.a. AO PFK
TSSKA; a.k.a. JSC PFC CSKA), Ul. 3-ya
Peschanaya, d, 2a, severo-zapadnoe
administrativnoe zdanie, 10-I et, Moscow
125252, Russia; Website www.pfc-cska.com;
Tax ID No. 7734046851 (Russia); Registration
Number 1027739880893 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

JOINT STOCK COMPANY PROGRESS

ARSENYEV AVIATION COMPANY (a.k.a. JSC
AAC PROGRESS; a.k.a. PROGRESS
ARSENYEV AVIATION COMPANY; a.k.a.
"PROGRESS AO"), Pl. Lenina D. 5, Arsenyev
692335, Russia; Organization Established Date

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 930 -

1936; Tax ID No. 2501002394 (Russia);
Registration Number 1022500510350 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

JOINT STOCK COMPANY PROMISING

INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРСПЕКТИВНЫЕ

ПРОМЫШЛЕННЫЕ

ИНФРАСТРУКТУРНЫЕ

ТЕХНОЛОГИИ)

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

АО

ППИТ)),

Nab.

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

Пресненская

наб,

д.

стр.

эт.

пом.

ком.

раб.

место

7.10,

город

Москва

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

JOINT STOCK COMPANY PROMTECH DUBNA

(a.k.a. AO PROMTEKH DUBNA), Ul.
Programmistov D. 4, Dubna 141983, Russia;
Tax ID No. 5010041037 (Russia); Registration
Number 1105010000974 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY PROMTECH

SERVICE (a.k.a. CLOSED JOINT STOCK
COMPANY PROMTEH SERVIS), Ul.
Programmistov D. 4, Dubna 141983, Russia;
Tax ID No. 5006013990 (Russia); Registration
Number 1105015000496 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY PROMTECH

ULYANOVSK (a.k.a. JOINT STOCK
COMPANY PROMTEKH ULYANOVSK),
Proezd Pervykh Rezidentov D. 9, Portovaya
Osobaya Ekonomicheskaya Zona, Ulyanovsk
433405, Russia; Tax ID No. 7329009137
(Russia); Registration Number 1137329000060
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PROMTEKH

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

JOINT STOCK COMPANY PROMTEKH KAZAN

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

JOINT STOCK COMPANY PROMTEKH

ULYANOVSK (a.k.a. JOINT STOCK
COMPANY PROMTECH ULYANOVSK),
Proezd Pervykh Rezidentov D. 9, Portovaya
Osobaya Ekonomicheskaya Zona, Ulyanovsk
433405, Russia; Tax ID No. 7329009137
(Russia); Registration Number 1137329000060
(Russia) [RUSSIA-EO14024].

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

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

JOINT STOCK COMPANY RADIOPRIBOR

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

JOINT STOCK COMPANY RADIOPRIBORSNAB

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАДИОПРИБОРСНАБ),

31 Trudovaya St.,

Building 1, Mytishchi, Moscow Region 141014,
Russia; Tax ID No. 7731631438 (Russia);
Registration Number 1097746424181 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RADIOZAVOD (a.k.a.

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

JOINT STOCK COMPANY RAMENSKY

INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT

BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

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

JOINT STOCK COMPANY RASCHETNIYE

RESHENIYA (a.k.a. JSC RASCHETNIYE
RESHENIYA; a.k.a. LIMITED LIABILITY
COMPANY NON-BANK CREDIT
ORGANIZATION SETTLEMENT SOLUTIONS;
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).

JOINT STOCK COMPANY REDUCTOR - PM

(a.k.a. AO REDUKTOR-PM; a.k.a. JSC
REDUCTOR - PM), Pr-Kt Komsomolskii D. 93,
Perm 614990, Russia; Organization Established
Date 31 Aug 1995; Tax ID No. 5948017501
(Russia); Registration Number 1025902394385
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

JOINT STOCK COMPANY RESEARCH AND

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 931 -

7819308094 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

JOINT STOCK COMPANY RESEARCH AND

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

JOINT STOCK COMPANY RESEARCH AND

DEVELOPMENT ENTERPRISE RADIOSVYAZ
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE RADIOSVIAZ;
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE
RADIOSVYAZ; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE RADIOSVYAZ;
a.k.a. SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVYAZ JOINT STOCK
COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Krasnoyarsk Territory 660021, Russia;
Organization Established Date 27 Dec 2012;
Tax ID No. 2460243408 (Russia); Registration
Number 1122468072231 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RESEARCH AND

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

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ASSOCIATION
ELEKTROMEKHANIKI (a.k.a. JSC SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
ELECTRO MECHANIC; a.k.a. NPO OF
ELECTROMECHANICS), 31 Mendeleyeva Str.,
Miass, Chelyabinsk Region 456318, Russia;
Organization Established Date 21 Jan 2005;
Tax ID No. 7415044181 (Russia); Registration

Number 1057407000683 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ASSOCIATION KVANT (a.k.a.
AO NPO KVANT; a.k.a. JSC R AND PA
KVANT; a.k.a. JSC R&PA KVANT; a.k.a. JSC
RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC RPA
KVANT), Bolshaya Sankt-Peterburgskaya St.,
73, Veliky Novgorod 173001, Russia; Website
www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type
State-Owned Enterprise; Tax ID No.
5321151441 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ASSOCIATION NAMED AFTER
S. A. LAVOCHKINA (a.k.a. LAVOCHKIN
SCIENTIFIC RESEARCH ASSOCIATION;
a.k.a. NAUCHNO PROIZVODSTVENNOYE
OBYEDINENIYE IMENI LAVOCHKINA; a.k.a.
NPO IMENI LAVOCHKINA; a.k.a. S.A.
LAVOCHKIN NPO; a.k.a. S.A. LAVOCHKIN
SCIENTIFIC PRODUCTION ASSOCIATION),
24 Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION CONCERN BARL (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNY KONTSERN
BARL; a.k.a. AO NPK BARL), Murmanskii PR D
14, Moscow 129075, Russia; Organization
Established Date 16 Jul 2004; Tax ID No.
7717513841 (Russia); Government Gazette
Number 74062057 (Russia); Registration
Number 1047796519220 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RESEARCH AND

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

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

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO
MASHYNOSTROYENIYA (a.k.a. KOLOMNA
MACHINE BUILDING DESIGN BUREAU; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a. "JSC
RPC KBM"), 42, Okskiy Prospekt, Kolomna,
Moscow Region 140402, Russia; Website
www.kbm.ru; Organization Established Date 02
Jul 2012; Tax ID No. 5022039177 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND

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

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ENTERPRISE CIKLON TEST
(a.k.a. AO NPP TSIKLON TEST; a.k.a. NPP
CYCLONE TEST), Proezd Zavodskoi D. 4,
Fryazino 141190, Russia; Organization
Established Date 19 Dec 1991; Tax ID No.
5052022886 (Russia); Registration Number
1115050007676 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ENTERPRISE RADAR MMS
(a.k.a. JOINT STOCK COMPANY RADAR
MMS; a.k.a. RADAR MMS NPP; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 932 -

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

JOINT STOCK COMPANY RESEARCH

CENTER ELINS (a.k.a. ELINS STC JSC; a.k.a.
JSC NAUCHNYY CENTER ELINS; a.k.a. JSC
SCIENTIFIC AND TECHNICAL CENTER
ELINS; a.k.a. SCIENTIFIC TECHNICAL
CENTRE ELINS), Panfilovsky Pr., 10,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010;
Tax ID No. 7735567832 (Russia); Registration
Number 1107746215455 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RESEARCH DESIGN

AND TECHNOLOGICAL BUREAU ONEGA
(a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKOE
PROEKTNO-TEKHNOLOGICHESKO BYURO
ONEGA; a.k.a. JSC NAUCHNO-
ISSLEDOVATELSKOYE PROYEKTNO-
TEKHNOLOGICHESKOYE BYURO ONEGA
(Cyrillic:

АО

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКОЕ

ПРОЕКТНО-

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

ОНЕГА);

a.k.a.

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

JOINT STOCK COMPANY RESEARCH

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

JOINT STOCK COMPANY RESEARCH

INSTITUTE OF GRAPHITE-BASED
MATERIALS NIIGRAFIT (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA

OSNOVE GRAFITA NIIGRAFIT; a.k.a. JSC
NIIGRAFIT; f.k.a. NAUCHNO
ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO; a.k.a.
NIIGRAFIT AO (Cyrillic:

НИИГРАФИТ)),

Ul.

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

JOINT STOCK COMPANY RESEARCH

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

JOINT STOCK COMPANY RESEARCH

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

JOINT STOCK COMPANY RIF (a.k.a.

"AKTSIONERNOE OBSHCHESTVO RIF"), Ul.
13 Ya Liniya D.93, Rostov Na Donu 344019,
Russia; Tax ID No. 6167003345 (Russia);
Registration Number 1026104149829 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RIKOR

ELECTRONICS (a.k.a. OPEN JOINT STOCK
COMPANY RIKOR ELECTRONICS), Ul.
Pobedy D. 9, Arzamas 607232, Russia; Tax ID
No. 5243001622 (Russia); Registration Number
1025201335279 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ROSSIYSKIYE

KOSMICHESKIYE SISTEMY (a.k.a.
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. RUSSIAN SPACE SYSTEMS JSC; a.k.a.
"RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str.,

Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RPZ (a.k.a. JOINT

STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

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

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RT-TEKHPRIEMKA

(a.k.a. JSC RT-TEKHPRIEMKA; a.k.a. RT-
TECHPRIEMKA), Per. Elektricheskii D. 1, Str.
12, Moscow 123557, Russia; Organization
Established Date 12 Jul 1991; Target Type
State-Owned Enterprise; Tax ID No.
7714710760 (Russia); Registration Number
1077759874070 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

JOINT STOCK COMPANY RUSSIAN COPPER

COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РУССКАЯ

МЕДНАЯ

КОМПАНИЯ)

(a.k.a. AO RUSSKAYA

MEDNAYA COMPANY; a.k.a. "RCC GROUP"),
57 Gorkogo Street, Ekaterinburg, Sverdlovsk
Region 620026, Russia; Tax ID No.
6670061296 (Russia); Registration Number
1046603513450 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RUSSIAN

HELICOPTERS (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 933 -

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

JOINT STOCK COMPANY RUSSIAN

REGIONAL DEVELOPMENT BANK (a.k.a.
VSEROSSIYSKY BANK RAZVITIYA
REGIONOV; a.k.a. "VBRR"), 65/1 Suschevsky
Val, Moscow 129594, Russia; SWIFT/BIC
RRDBRUMM; Target Type Financial Institution;
Tax ID No. 7736153344 (Russia); Identification
Number XC6QLI.00000.LE.643 (Russia); Legal
Entity Number 549300FIJ3MYU0VX6Y72;
Registration Number 1027739186914 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY RUSSIAN

RESEARCH INSTITUTE
ELECTRONSTANDART (a.k.a. AO RNII
ELEKTRONSTANDART; a.k.a. RNII
ELECTRONSTANDARD), Ul. Tsvetochnaya D.
25, Korp. 3, Saint Petersburg 196006, Russia;
Organization Established Date 1943; Tax ID No.
7810196298 (Russia); Registration Number
1027804880135 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY RUSSIAN

STANDARD BANK, Ul. Tkatskaya 36, Moscow
105187, Russia; SWIFT/BIC RSJSRUMM;
Website www.rsb.ru; alt. Website
russianstandard.com; Organization Established
Date 01 Jan 1992; Target Type Financial
Institution; Tax ID No. 7707056547 (Russia);
Legal Entity Number
549300F4ZEG3A9JDGZ08; Registration
Number 1027739210630 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY RUSSIAN TITANIUM

RESOURCES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РУССКИЕ

ТИТАНОВЫЕ

РЕСУРСЫ)

(a.k.a. JSC RUSTITAN (Cyrillic:

АО

РУСТИТАН)),

d. 3 pom. I, per. 1-I Obydenski,

Moscow 119034, Russia; Tax ID No.
7702711230 (Russia); Registration Number
1097746415315 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RYAZAN STATE

INSTRUMENT MAKING ENTERPRISE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННЫЙ

РЯЗАНСКИЙ

ПРИБОРНЫЙ

ЗАВОД)

(a.k.a. RSIE, JOINT

STOCK COMPANY), Seminarskaya st., 32,
Ryazan 390000, Russia; Organization
Established Date 20 Dec 2011; Tax ID No.
6234098539 (Russia); Registration Number
1116234013598 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RYAZANSKOE

KONSTRUKTORSKOE BJURO GLOBUS
(a.k.a. AO RKB GLOBUS; a.k.a. GLOBUS
RYAZAN DESIGN BUREAU JSC; a.k.a. RKB
GLOBUS PAO), Ul. Vysokovoltnaya D. 6,
Ryazan 390013, Russia; Organization
Established Date 01 Oct 1955; Tax ID No.
6229060995 (Russia); Registration Number
1086229000560 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY SALAVAT

CHEMICAL PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД)

(a.k.a. SALAVAT CHEMICAL PLANT;

a.k.a. "AO CX3"; a.k.a. "JSC SKHZ"), 30
Mologvardeytsev Street, Salavat, Republic of
Bashkortostan 453256, Russia; Website
www.salavathz.ru; Organization Established
Date 01 Nov 2012; Tax ID No. 266036534
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SALUTE (a.k.a.

SALYUT AO; a.k.a. SALYUT JSC), Sh.
Moskovskoe P. Mekhzavod D. 20, Samara
443028, Russia; Organization Established Date
25 Dec 1941; Tax ID No. 6313034986 (Russia);
Registration Number 1026300840983 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY SAMARA THERMAL

POWER FOUNDATION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД)

(a.k.a. SAMARA

HEAT AND ENERGY PROPERTY FUND;
a.k.a. SAMARA HEAT AND POWER
PROPERTY FUND; a.k.a. SAMARA THERMAL
POWER FDN JSC; a.k.a. SAMARSKIY
TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC
(Cyrillic:

АО

СТИФ);

a.k.a. STIF, AO), Corp 6 A,

Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy

Sampsoniyevskiy 60, St Petersburg 194044,
Russia; Stepana Razina Street, 89, 2, 2,
Samara, Samara Region 443099, Russia; d. 60
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg
194044, Russia; Target Type State-Owned
Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business
Registration Number 1066317027787 (Russia)
[PEESA-EO14039].

JOINT STOCK COMPANY SANATORIUM AY-

PETRI (a.k.a. JOINT STOCK COMPANY AI-
PETRI SANATORIUM; a.k.a. JSC
SANATORIUM AY-PETRI), House 15,
Alupkinskoye shosse, Urban Village Koreiz, City
of Yalta, Crimea 298671, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9103082749 (Russia);
Registration Number 1169102093797 (Russia)
[UKRAINE-EO13685].

JOINT STOCK COMPANY SANATORIUM

DYULBER (a.k.a. JOINT STOCK COMPANY
DIULBER SANATORIUM; a.k.a. JSC
SANATORIUM DYULBER), House 19,
Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103084143 (Russia); Registration
Number 1179102009525 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY SANATORIUM

MISKHOR (a.k.a. JSC SANATORIUM
MISKHOR), House 9, Alupkinskoye shosse,
Koreiz, Yalta, Crimea 298671, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9103082756 (Russia); Registration Number
1169102093930 (Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY

SAROVBUSINESSBANK (f.k.a. JOINT STOCK
COMMERCIAL BANK
SAROVBUSINESSBANK; a.k.a. JSC
SAROVBUSINESSBANK; f.k.a. PUBLIC JOINT
STOCK COMPANY SAROVBUSINESSBANK),
ul Silkina 13, Sarov, Nizhegorodskaya Oblast
607189, Russia; SWIFT/BIC SARORU2S;
Website http://www.sbbank.ru; BIK (RU)
042202718; Target Type Financial Institution
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

JOINT STOCK COMPANY SBERBANK (a.k.a.

AKTSIONERNE TOVARYSTVO SBERBANK;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 934 -

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

JOINT STOCK COMPANY SBERBANK

AUTOMATED TRADE SYSTEM (a.k.a. JOINT
STOCK COMPANY SBERBANK-AUTOMATED
SYSTEM FOR TRADING; a.k.a. JSC
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a.
SBERBANK-AST ZAO; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; 12
B. Savvinsky Lane, building 9, floor 1, office 1,
room 1, Moscow 119435, Russia; Website
www.sberbank-ast.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; 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 1027707000441 (Russia);
Tax ID No. 7707308480 (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).

JOINT STOCK COMPANY SBERBANK

LEASING (a.k.a. CJSC SBERBANK LEASING;
f.k.a. RUSSKO-GERMANSKAYA
LIZINGOVAYA KOMPANIYA ZAO; a.k.a.
SBERBANK LEASING JSC; a.k.a. SBERBANK
LEASING ZAO; a.k.a. SBERBANK LIZING
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO), Novoivanovskoe workers
settlement, Odintsovo, Moscow Region 143026,
Russia; 6 Vorobievskoe shosse, Moscow
119285, Russia; Website www.sberleasing.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;
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 1027739000728 (Russia);
Tax ID No. 7707009586 (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).

JOINT STOCK COMPANY SBERBANK

PRIVATE PENSION FUND (a.k.a. CJSC NON-
STATE PENSION FUND OF SBERBANK; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK
PRIVATE PENSION FUND CLOSED JOINT
STOCK COMPANY; a.k.a. ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA), d. 31 G ul. Shabolovka, Moscow
115162, Russia; Website www.npfsberbanka.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;
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 1147799009160 (Russia);
Tax ID No. 7725352740 (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).

JOINT STOCK COMPANY SBERBANK

TECHNOLOGIES (a.k.a. JOINT STOCK
COMPANY SBERBANK TECHNOLOGY; a.k.a.
SBERTECH JSC), 10 Novodanilovskaya Emb.,
Moscow 117105, Russia; Tax ID No.
7736632467 (Russia); Registration Number
1117746533926 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK

TECHNOLOGY (a.k.a. JOINT STOCK
COMPANY SBERBANK TECHNOLOGIES;
a.k.a. SBERTECH JSC), 10 Novodanilovskaya
Emb., Moscow 117105, Russia; Tax ID No.
7736632467 (Russia); Registration Number
1117746533926 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY SBERBANK-

AUTOMATED SYSTEM FOR TRADING (a.k.a.
JOINT STOCK COMPANY SBERBANK
AUTOMATED TRADE SYSTEM; a.k.a. JSC
SBERBANK-AUTOMATED SYSTEM FOR
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a.
SBERBANK-AST ZAO; a.k.a. SBERBANK-
AUTOMATED TRADING SYSTEM CLOSED
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV), d. 24 str. 2 ul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 935 -

Novoslobodskaya, Moscow 127055, Russia; 12
B. Savvinsky Lane, building 9, floor 1, office 1,
room 1, Moscow 119435, Russia; Website
www.sberbank-ast.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; 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 1027707000441 (Russia);
Tax ID No. 7707308480 (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).

JOINT STOCK COMPANY SCAN (a.k.a.

CLOSED JOINT STOCK COMPANY SCAN;
a.k.a. "JSC SCAN"), Ul. Druzhby D.10 B,
Moscow 119330, Russia; Organization
Established Date 04 Apr 2007; Tax ID No.
7729571904 (Russia); Government Gazette
Number 80712625 (Russia); Registration
Number 5077746460380 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SCIENCE

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

JOINT STOCK COMPANY SCIENTIFIC AND

PRODUCTION ASSOCIATION CRITICAL
INFORMATION SYSTEMS (a.k.a. "JSC NPO
KIS"), Kitaigorodsky passage, 7, building 1, floor
1, Office 1035, ext. ter. Tagansky municipal
district, Moscow 109012, Russia; Tax ID No.
9705178310 (Russia); Registration Number
1227700585353 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND

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

JOINT STOCK COMPANY SCIENTIFIC AND

PRODUCTION CENTER ELECTRONIC
COMPUTING AND INFORMATION SYSTEMS
(a.k.a. ELVEES R AND D CENTER JSC; a.k.a.
ELVEES R&D CENTER JSC; a.k.a. ELVEES
RESEARCH AND DEVELOPMENT CENTER
JSC; a.k.a. JSC SPC ELVIS), Proyezd 4922, 4
Build.2, Zelenograd, Moscow 124498, Russia;
Tax ID No. 7735582816 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND

PRODUCTION ENTERPRISE POLYOT
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ПОЛЕТ),

Pl. Komsomolskaya

D. 1, Nizhny Novgorod 603011, Russia;
Organization Established Date 29 Dec 2011;
Tax ID No. 5258100129 (Russia); Registration
Number 1115258007688 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND

RESEARCH INSTITUTE OF ELECTRONIC
ENGINEERING MATERIALS (a.k.a. "AO
NIIMET"), Ul. Gagarina, D. 1, Kaluga 248650,
Russia; Organization Established Date 22 Nov
1991; Tax ID No. 4026008516 (Russia);
Registration Number 1024001177188 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

JOINT STOCK COMPANY SCIENTIFIC AND

TECHNICAL CENTER OF
RADIOELECTRONIC WARFARE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)

(a.k.a.

AKTSIONERNOE OBSCHESTVO NAUCHNO-
TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY; a.k.a. AO
NTTS REB; a.k.a. JSC NTTS REB (Cyrillic:

АО

НТЦ

РЭБ);

a.k.a. SCIENTIFIC-TECHNICAL

CENTER FOR ELECTRONIC WARFARE
(Cyrillic:

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)),

d. 29

korp. 135, ul. vereiskaya, Moscow 121357,

Russia; Organization Established Date 29 Aug
2005; Tax ID No. 7731529843 (Russia);
Government Gazette Number 78506999
(Russia); Registration Number 1057748002850
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND

TECHNICAL COMPANY AZIMUT PHOTONICS
(a.k.a. ZAO NTK AZIMUTH PHOTONICS), Ul.
Lipetskaya D. 10, K. 2, KV 125, Moscow
115404, Russia; Tax ID No. 7706724914
(Russia); Registration Number 1097746561219
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC

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

JOINT STOCK COMPANY SCIENTIFIC

PRODUCTION ASSOCIATION
ANDROIDNAYA TEKHNIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АНДРОЙДНАЯ

ТЕХНИКА)

(a.k.a. NPO

ANDROIDNAYA TEKHNIKA AO; a.k.a. SPA
ANDROID TECHNICS), Ulitsa
Graivoronovskaya, Dom 23, Moscow 109518,
Russia; Organization Established Date 24 Nov
2009; Tax ID No. 7723738378 (Russia);
Registration Number 1097746741894 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC

PRODUCTION ASSOCIATION ECHELON

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 936 -

(a.k.a. JOINT STOCK COMPANY ECHELON
UNION FOR SCIENCE AND DEVELOPMENT
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ЭШЕЛОН);

a.k.a. JSC NPO

ECHELON), D. 24 Str. 1, Ul.
Elektrozavodskaya, Moscow, Russia 107023,
Russia; Website www.npo.echelon.ru; alt.
Website cnpo.ru; Organization Established Date
22 Nov 2007; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7718676447 (Russia);
Registration Number 1077762808683 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC

PRODUCTION ENTERPRISE AEROSILA
(a.k.a. JSC SPE AEROSILA; a.k.a. NPP
AEROSILA, AO), 6, Zhdanov Str, Stupino,
Moscow region 142800, Russia; Website
www.aerosila.ru; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Sep 2002;
Tax ID No. 5045002261 (Russia); Business
Registration Number 1025005917023 (Russia)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

JOINT STOCK COMPANY SCIENTIFIC

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

JOINT STOCK COMPANY SCIENTIFIC

PRODUCTION ENTERPRISE RADIOSVIAZ
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT
STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE RADIOSVYAZ;
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE
RADIOSVYAZ; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE RADIOSVYAZ;
a.k.a. SCIENTIFIC PRODUCTION
ENTERPRISE RADIOSVYAZ JOINT STOCK
COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Krasnoyarsk Territory 660021, Russia;
Organization Established Date 27 Dec 2012;
Tax ID No. 2460243408 (Russia); Registration

Number 1122468072231 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY SCIENTIFIC

PRODUCTION ENTERPRISE RESEARCH
AND DESIGN INSTITUTE OF WELL LOGGING
(a.k.a. JOINT STOCK COMPANY NPP
VNIIGIS; a.k.a. "AO NPP VNIIGIS"), 1, ul.
Gorkogo Oktyabrski, Bashkortostan Republic
452614, Russia; Organization Established Date
26 Dec 1995; Tax ID No. 0265013492 (Russia);
Government Gazette Number 01423872
(Russia); Registration Number 1020201929439
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC

RESEARCH INSTITUTE GIRICOND (a.k.a. AO
NII GIRIKOND; a.k.a. RESEARCH INSTITUTE
GIRIKOND), Ul. Kurchatova D. 10, Saint
Petersburg 194223, Russia; Organization
Established Date 1939; Tax ID No. 7802144144
(Russia); Registration Number 1027801555143
(Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

JOINT STOCK COMPANY SCIENTIFIC

RESEARCH INSTITUTE OF ELECTRICAL
CARBON PRODUCTS (a.k.a. "AO NIIEI"), Per.
Gorki D.1, Elektrougli 142455, Russia;
Organization Established Date 1946; Tax ID No.
5031099373 (Russia); Registration Number
1125031000093 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY SCIENTIFIC

RESEARCH INSTITUTE PLATAN WITH
PLANT (a.k.a. AO NII PLATAN S ZAVODOM
PRI NII), Proezd Zavodskoi D. 2, Fryazino
141190, Russia; Organization Established Date
Oct 1965; Tax ID No. 5052023047 (Russia);
Registration Number 1115050010460 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

JOINT STOCK COMPANY SCIENTIFIC-

RESEARCH INSTITUTE VEKTOR (a.k.a. AO
NII VEKTOR), ul. Akademika Pavlova d. 14-A,
Saint Petersburg 197376, Russia; Ul.
Kantemirovskaya D. 10, Saint Petersburg
197342, Russia; Website nii-vektor.ru; Email
Address nii@nii-vektor.ru; Organization
Established Date 1908; Tax ID No. 7813491943
(Russia); Trade License No. 1117847020400
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SEVASTOPOLSKY

MORSKOY BANK (a.k.a. AKTSIONERNOE
OBSHCHESTVO SEVASTOPOLSKIY

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

JOINT STOCK COMPANY SEVERNIY PRESS

(a.k.a. AO SEVERNYI PRESS; a.k.a. JSC
SEVERNY PRESS; a.k.a. SEVERNY PRESS
AO), Ul. Tallinskaya D. 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 7806337732 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JOINT STOCK COMPANY SHIP REPAIR

CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1082902002677 (Russia); Tax
ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

JOINT STOCK COMPANY SHIPBUILDING

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

JOINT STOCK COMPANY SHIPBUILDING

PLANT LOTOS (a.k.a. JSC
SUDOSTROITELNY FACTORY LOTOS
(Cyrillic:

АО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЛОТОС);

a.k.a. SHIPBUILDING PLANT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 937 -

LOTOS; a.k.a. "SHIPYARD LOTOS"),
Narimanov, Beregovayas T., 3, Astrakhan
Oblast 416111, Russia; Organization
Established Date 07 Jul 1997; Tax ID No.
3008003802 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY SHIPBUILDING

PLANT SEVERNAYA VERF (a.k.a. PJSC
SUDOSTROITELNY FACTORY SEVERNAYA
VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

a.k.a. PUBLIC

JOINT STOCK COMPANY SHIPBUILDING
PLANT SEVERNAYA VERF; a.k.a.
SEVERNAYA SHIPYARD; a.k.a. SEVERNAYA
VERF SHIPBUILDING PLANT), Korabelnaya
Str., 6, St. Petersburg 198096, Russia;
Organization Established Date 14 Apr 1994;
Tax ID No. 7805034277 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY SHIPREPAIRING

CENTER ZVYOZDOCHKA (a.k.a. JOINT-
STOCK COMPANY SHIP REPAIR CENTER
ZVEZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
CENTER SUDOREMONTA ZVEZDOCHKA
(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a. SC ZVYOZDOCHKA;

a.k.a. SHIPREPAIRING CENTER
ZVYOZDOCHKA), 12 Mashinostroiteley
Passage, Severodvinsk, Arkhangelsk Region
164500, Russia; Organization Established Date
12 Nov 2008; Tax ID No. 2902060361 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY SHVABE (a.k.a.

AKTSIONERNOE OBSHCHESTVO SHVABE;
a.k.a. AO SHVABE; f.k.a. SHVABE PAO), 176,
Prospekt Mira, Moscow 129366, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type State-Owned Enterprise;
Registration ID 1107746256727 (Russia); Tax
ID No. 7717671799 (Russia); Government
Gazette Number 07508641 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
ROSTEC).

JOINT STOCK COMPANY SIGNALTEK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СИГНАЛТЕК)

(a.k.a. AO SIGNALTEK; a.k.a. JSC
SIGNALTEK; a.k.a. SIGNALTEK CLOSED
CORPORATION), Ul. Ivovaya D. 2 Et/Pom/Kom
4/I/45, Moscow, Russia 129329, Russia;
Website signaltec.ru; Organization Established
Date 20 Sep 2011; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7722756624 (Russia);
Registration Number 1117746741210 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY SMOLENSK

AIRCRAFT PLANT (a.k.a. JSC SMOLENSK
AVIATION PLANT; a.k.a. SMOLENSK
AIRCRAFT PLANT JSC; a.k.a. "AO SMAZ"), Ul.
Frunze D. 74, Smolensk 214006, Russia;
Organization Established Date 1926; Tax ID No.
6729001476 (Russia); Registration Number
1026701424056 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY SOVCOMBANK LIFE

(a.k.a. JSC SOVCOMBANK LIFE; a.k.a.
SOVCOMBANK LIFE JSC), Ul. Butyrskaya, D.
76, P. 1, Moscow 127015, Russia; Website
sovcomlife.ru; Tax ID No. 7730058711 (Russia);
Registration Number 1027739059754 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

JOINT STOCK COMPANY SPECIAL DESIGN

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

JOINT STOCK COMPANY SPECIAL

ECONOMIC ZONE TECHNOPOLIS MOSCOW
(a.k.a. JSC SEZ TECHNOPOLIS MOSCOW;
f.k.a. SEZ ZELENOGRAD; f.k.a. TVZ
ZELENOGRAD), Per. Pechatnikov D. 12,
Moscow 107045, Russia; Tax ID No.
7735143008 (Russia); Registration Number
1157746364060 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SPECIAL RELAY

SYSTEM DESIGN AND ENGINEERING
BUREAU (a.k.a. "AO SKTB RT"), Ul.
Nekhinskaya D. 55, Velikiy Novgorod 173025,
Russia; Organization Established Date 20 May
1992; Tax ID No. 5321095589 (Russia);
Registration Number 1045300260940 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT

STOCK COMPANY RUSSIAN
ELECTRONICS).

JOINT STOCK COMPANY SPECIAL

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

JOINT STOCK COMPANY SPECIALIZED

DESIGN TECHNOLOGY BUREAU
ELEKTRONNYKH SYSTEM (a.k.a. JSC
SPETSIALIZIROVANNOYE
KONSTRUKTORSKO-
TEKHNOLOGICHESKOYE BYURO
ELEKTRONNYKH SYSTEM; a.k.a. SKTB ES,
AO; a.k.a. SPECIALIZED ENGINEERING AND
DESIGN BUREAU OF ELECTRONIC
SYSTEMS JOINT STOCK COMPANY), 160
Leninsky Ave, Voronezh, Voronezh Region
394000, Russia; Organization Established Date
17 Aug 2006; Tax ID No. 3661036308 (Russia);
Registration Number 1063667253528 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY SREDNE-NEVSKY

SHIPBUILDING PLANT (a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY
SUDOSTROITELNY FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. SREDNE-NEVSKY SHIPYARD;

a.k.a. "JSC SNSZ"), Ponton, St. Factory, 10, St.
Petersburg 196643, Russia; Organization
Established Date 20 Nov 2008; Tax ID No.
7817315385 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY SREDNE-NEVSKY

SHIPYARD (a.k.a. JOINT STOCK COMPANY
SREDNE-NEVSKY SHIPBUILDING PLANT;
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY
SUDOSTROITELNY FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. SREDNE-NEVSKY SHIPYARD;

a.k.a. "JSC SNSZ"), Ponton, St. Factory, 10, St.
Petersburg 196643, Russia; Organization
Established Date 20 Nov 2008; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 938 -

7817315385 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

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

ODK-STAR; a.k.a. JSC UEC STAR), Ul.
Kuibysheva D. 140A, Perm 614990, Russia;
Website www.ao-star.ru; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1943; Tax ID No.
5904100329 (Russia); Business Registration
Number 1025900895712 (Russia) [NPWMD]
[IFSR] [RUSSIA-EO14024] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

JOINT STOCK COMPANY STATE MACHINE

BUILDING DESIGN BUREAU VYMPEL BY
NAME I.I. TOROPOV (a.k.a. AO GOS MKB
VYMPEL IM. I.I. TOROPOVA; a.k.a. GOS MKB
VYMPEL IM. I.I. TOROPOVA AO; a.k.a.
VYMPEL STATE ENGINEERING DESIGN
BUREAU JSC NAMED AFTER I.I. TOROPOV),
Sh. Volokolamskoe D. 90, Moscow 125424,
Russia; Organization Established Date 26 Dec
1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

JOINT STOCK COMPANY STATE SCIENTIFIC

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

JOINT STOCK COMPANY STATE

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. GTLK AO

(Cyrillic:

АО

ГТЛК);

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

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

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008,

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

JOINT STOCK COMPANY STRATEGY

PARTNERS GROUP (a.k.a. STRATEGY
PARTNERS GROUP JSC; a.k.a. "SPG JSC"),
52 Kosmodamianskaya Nab. St, Building 2,
Moscow 115054, Russia; Tax ID No.
7736612855 (Russia); Registration Number
1107746025980 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

JOINT STOCK COMPANY STROMMASHINA

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

JOINT STOCK COMPANY STUPINO

ENGINEERING PRODUCTIVE ENTERPRISE
(a.k.a. STUPINO ENGINEERING
PRODUCTION ENTERPRISE; a.k.a. STUPINO
MACHINE PRODUCTION PLANT; a.k.a.
"SMPP AO"), 42 Ulitsa Akademika Belova,
Stupino 142800, Russia; Organization
Established Date 1948; Tax ID No. 5045001885
(Russia); Registration Number 1025005917419
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

JOINT STOCK COMPANY SUDOEXPORT

(a.k.a. JOINT-STOCK COMPANY FOREIGN
ECONOMIC ENTERPRISE SUDOEXPORT;
a.k.a. JSC VNESHNEEKONOMICHESKOYE
ENTERPRISE SUDOEXPORT (Cyrillic:

АО

ВНЕШНЕЭКОНОМИЧЕСКОЕ

ПРЕДПРИЯТИЕ

СУДОЭКСПОРТ);

a.k.a.

"SUDOEXPORT"), 11 Tikhvinsky Pereulok
Bld.2, Moscow 127055, Russia; 11 Sadovaya-
Kudrinskaya St., Moscow 123231, Russia;
Website www.sudoexport.ru; Organization
Established Date 17 Apr 2013; Tax ID No.
7703788275 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY SVETLOVSKOE

ENTERPRISE ERA (a.k.a. JOINT STOCK
COMPANY SVETLOVSKY ENTERPRISE ERA;
a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. JSCO

SVETLOVSKY ENTERPRISE ERA; a.k.a.

SVETLOVSKY ENTERPRISE ERA), Ul.
Chaykinoy, 1, Svetly, Kaliningrad Region
238340, Russia; Organization Established Date
21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY SVETLOVSKY

ENTERPRISE ERA (a.k.a. JOINT STOCK
COMPANY SVETLOVSKOE ENTERPRISE
ERA; a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. JSCO

SVETLOVSKY ENTERPRISE ERA; a.k.a.
SVETLOVSKY ENTERPRISE ERA), Ul.
Chaykinoy, 1, Svetly, Kaliningrad Region
238340, Russia; Organization Established Date
21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY TAATTA BANK

(a.k.a. BANK TAATTA; a.k.a. BANK TAATTA
AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC
TAATTA BANK; a.k.a. TAATTA, AO), 36 ul.
Chepalova, Yakutsk, Sakha (Yakutiya) Resp.
677018, Russia; Bld. 41, Bolshaya Morskaya
Street, Sevastopol, Crimea 299011, Ukraine;
Bld. 66, Kirova Avenue, Simferopol, Crimea,
Ukraine; Bld. 36, Kulakova Street, Sevastopol,
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK
(RU) 049805709; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1021400000380 (Russia); Tax
ID No. 1435126628 (Russia); Government
Gazette Number 09287233 (Russia); License
1249 (Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY TEKHNODINAMIKA

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХНОДИНАМИКА)

(a.k.a. AKTSIONERNOE

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

АО

ТЕХНОДИНАМИКА);

a.k.a. TEKNODINAMIKA

JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,
Moscow 115184, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1037719005873 (Russia); Tax ID No.
7719265496 (Russia); Government Gazette
Number 07543117 (Russia); For more

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 939 -

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

JOINT STOCK COMPANY TERRA TECH

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕРРА

ТЕХ)

(a.k.a. AKTSIONERNOE

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

АО

ТЕРРА

ТЕХ)),

Ul.

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

JOINT STOCK COMPANY TETIS PRO (a.k.a.

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

JOINT STOCK COMPANY THE 224TH FLIGHT

UNIT STATE AIRLINES (a.k.a. 224TH FLIGHT
UNIT STATE AIRLINES; a.k.a. JSC THE
224TH FLIGHT UNIT STATE AIRLINES; a.k.a.
LYOTNY OTRYAD 224; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA
224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,
Matrosskaya Tishina, B-14, POB-471, Moscow
107014, Russia; Organization Established Date
16 Oct 1971; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

JOINT STOCK COMPANY THE ST.

PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE
(a.k.a. JOINT-STOCK COMPANY SAINT
PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY SPMBM
MALAKHIT; a.k.a. JOINT-STOCK COMPANY
ST. PETERSBURG MARINE DESIGN
BUREAU MALACHITE; a.k.a. JSC SAINT-
PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. JSC SANKT-
PETERBURGSKOYE MORSKOYE BYURO

MASHINOSTROYENIYA MALAKHIT (Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

a.k.a. MALACHITE DESIGN BUREAU), 18
Frunze Str., Saint-Petersburg 196135, Russia;
Organization Established Date 18 Nov 2008;
Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT STOCK COMPANY THE URALS

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

JOINT STOCK COMPANY TRADING HOUSE

ROSEL (a.k.a. "AO TD ROSEL"), Ul.
Kosmonavta Volkova D. 12, Moscow 127299,
Russia; Organization Established Date 26 Oct
2005; Tax ID No. 7718564221 (Russia);
Registration Number 1057748776733 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

JOINT STOCK COMPANY TRANSAVIAEXPORT

AIRLINES (f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE AKTSYIANERNAE

TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a. AVIAKOMPANIYA

TRANSAVIAEKSPORT OAO; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

JOINT STOCK COMPANY TRANSPORT

COMPANY GRAND SERVICE EXPRESS
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС)

(a.k.a. AO GRAND

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

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

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

"ГРАНД

ЭКСПРЕСС");

a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
Building 1, Moscow 129075, Russia; ul.
Sheremetevskaya, d. 85, str. 1, Moscow
129075, Russia; P.O. Box 15, Moscow 129075,
Russia; a/ya 15, Moscow 129075, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7705445700 (Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY TULA CARTRIDGE

WORKS (a.k.a. TULA CARTRIDGE PLANT;
a.k.a. TULAMMO; a.k.a. "AO TPZ"), ul. Marata
D. 47 B, Tula 300004, Russia; Tax ID No.
7105008338 (Russia); Registration Number
1027100507268 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY TULATOCHMASH

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТУЛАТОЧМАШ),

Ul. Kominterna d. 24, Tula

300041, Russia; Tax ID No. 7106002829
(Russia); Registration Number 1027100738565
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY TYUMEN BATTERY

FACTORY (a.k.a. TYUMEN ACCUMULATOR
PLANT), 103, Yamskaya Street, Tyumen
625001, Russia; Tax ID No. 7204001630
(Russia); Registration Number 1027200797392
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ULAN-UDE

AVIATION PLANT (a.k.a. ULAN-UDE
AVIATION PLANT; a.k.a. "AO U-UAZ"), Ul.
Khorinskaya D. 1, Ulan-Ude 670009, Russia;
Organization Established Date 28 Feb 1994;
Tax ID No. 0323018510 (Russia); Registration
Number 1020300887793 (Russia) [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 940 -

EO14024] (Linked To: VERTOLETY ROSSII
AO).

JOINT STOCK COMPANY UNITED CREDIT

BUREAU (a.k.a. "UCB JSC"), 9 B. Tatarskaya
Street, floor 4, office 51, Moscow 115184,
Russia; Tax ID No. 7710561081 (Russia);
Registration Number 1047796788819 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

JOINT STOCK COMPANY UNITED ENGINE

CORPORATION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO OBEDINENNAYA
DVIGATELESTROITELNAYA
KORPORATSIYA; a.k.a. UNITED ENGINE
CORP JSC; a.k.a. "AO ODK" (Cyrillic:

"АО

ОДК")),

16, Budyonny Avenue, Moscow

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

JOINT STOCK COMPANY UNITED

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

JOINT STOCK COMPANY UNITED

METALLURGICAL COMPANY (a.k.a. "AO
OMK"), Nab. Ozerkovskaya D. 28, Str. 2,
Moscow 115184, Russia; Organization
Established Date 23 Nov 1992; Tax ID No.
7736030085 (Russia); Registration Number
1027700121173 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY UNITED

SHIPBUILDING CORPORATION (a.k.a. JSC
UNITED SHIPBUILDING CORPORATION;
a.k.a. UNITED SHIPBUILDING
CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK
AO"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY URAL DESIGN

BUREAU DETAL (a.k.a. AO UPKB DETAL;
a.k.a. DETAL URAL DESIGN BUREAU JSC),
Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,
Russia; Organization Established Date 1949;
Tax ID No. 6612011546 (Russia); Registration
Number 1026600930630 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JOINT STOCK COMPANY URAL MINING AND

METALLURGICAL COMPANY (a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO URALSKAYA GORNO
METALLURGICHESKAYA KOMPANIYA; a.k.a.
"UMMC"), 1, prospekt Uspenski, Verkhnyaya
Pyshma, Sverdlovsk region 624091, Russia;
Organization Established Date 20 Oct 1999;
Tax ID No. 6606013640 (Russia); Government
Gazette Number 52306330 (Russia);
Registration Number 1026600727713 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY URALELEKTROMED

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

JOINT STOCK COMPANY URALS WORKS OF

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

JOINT STOCK COMPANY VAD (a.k.a.

AKTSIONERNOE OBSHCHESTVO VAD; a.k.a.
AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD;

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

JOINT STOCK COMPANY VAKUUM.RU

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВАКУУМ.РУ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO VAKUUM.RU; a.k.a. JSC
VACUUM.RU (Cyrillic:

АО

ВАКУУМ.РУ)),

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

JOINT STOCK COMPANY VLADIMIR

PRODUCTION AMALGAMATION TOCHMASH
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИМИРСКОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ТОЧМАШ)

(a.k.a. JSC VPA

TOCHMASH; a.k.a. VLADIMIR TOCHMASH;
a.k.a. VPO TOCHMASH AO; a.k.a.
"TOCHMASH"), D. 1a Ul. Severnaya, Vladimir
600007, Russia; Tax ID No. 3329051460
(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VNIIR PROGRESS

(a.k.a. JSC VNIIR PROGRESS (Cyrillic:

АО

ВНИИР

ПРОГРЕСС)),

Prospekt

I.Ya.Yakovleva d. 4, Cheboksary 428024,
Russia; Tax ID No. 2130094170 (Russia);
Government Gazette Number 94073637
(Russia); Registration Number 1112130013270
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY ALL-RUSSIAN
SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY
ENGINEERING WITH EXPERIMENTAL
PRODUCTION).

JOINT STOCK COMPANY VOLOGODSKY

OPTIKO MEKHANICHESKY FACTORY (a.k.a.
JOINT STOCK COMPANY VOMZ; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 941 -

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

JOINT STOCK COMPANY VOLSK

MECHANICAL PLANT, 10 Vidim, Volsk
412921, Russia; Tax ID No. 6441019849
(Russia); Registration Number 1106441000951
(Russia) [RUSSIA-EO14024].

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

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

JOINT STOCK COMPANY VORONEZHSKY

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

JOINT STOCK COMPANY VOTKINSKIY PLANT

(a.k.a. JOINT STOCK COMPANY VOTKINSKIY
ZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОТКИНСКИЙ

ЗАВОД);

a.k.a. VOTKINSKI

ZAVOD AO), Kirova St., Building 2, Votkinsk,
Udmurt Republic 427430, Russia; Tax ID No.
1828020110 (Russia); Registration Number
1101828001000 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VOTKINSKIY ZAVOD

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОТКИНСКИЙ

ЗАВОД)

(a.k.a. JOINT STOCK

COMPANY VOTKINSKIY PLANT; a.k.a.
VOTKINSKI ZAVOD AO), Kirova St., Building 2,
Votkinsk, Udmurt Republic 427430, Russia; Tax
ID No. 1828020110 (Russia); Registration
Number 1101828001000 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY VSEROSSIYSKY

INSTITUTE FOR SCIENTIFIC RESEARCH
RADIOTEKHNIKI (a.k.a. JSC ALL RUSSIAN
RESEARCH INSTITUTE OF RADIO
ENGINEERING; a.k.a. "VNIIRT"), 22 Bolshaya

Pochtovaya st., Moscow 105082, Russia;
Organization Established Date 06 Nov 2020;
Tax ID No. 7701315700 (Russia); Registration
Number 1027701015352 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY VTB BANK

KAZAKHSTAN (a.k.a. BANK VTB
KAZAKHSTAN JOINT STOCK COMPANY;
a.k.a. BANK VTB KAZAKHSTAN JSC; a.k.a.
SUBSIDIARY JSC BANK VTB KAZAKHSTAN),
28 Timiryazev Street, Almaty 050040,
Kazakhstan; SWIFT/BIC VTBAKZKZ; Website
http://en.vtb-bank.kz/; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; 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).

JOINT STOCK COMPANY VTB DEVELOPMENT

(a.k.a. AKTSIONERNOE OBSHCHESTVO VTB
DEVELOPMENT; a.k.a. AO VTB
DEVELOPMENT (Cyrillic:

АО

ВТБ

ДЕВЕЛОПМЕНТ);

a.k.a. VTB DEVELOPMENT

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

JOINT STOCK COMPANY VTB REGISTRAR

(a.k.a. JSC VTB REGISTRAR; a.k.a. VTB
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
a.k.a. VTB REGISTRAR CLOSED JOINT
STOCK COMPANY), 23, Pravdy Street,
Moscow 125040, Russia; Website
www.vtbreg.ru; BIK (RU) 044525745; 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 Number 1045605469744 (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).

JOINT STOCK COMPANY VYATSKOYE

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

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

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

JOINT STOCK COMPANY YALTA FILM STUDIO

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

JOINT STOCK COMPANY YAROSLAVL

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

JOINT STOCK COMPANY ZAVOD

CHUVASHKABEL (a.k.a. CHEBOKSARSKU
ZAVOD KABELNYKH IZDELI
CHUVASHKABEL OAO; a.k.a. ZAVOD
CHUVASHKABEL AO), Pr-D Kabelnyi D, 7,
Cheboksary 428037, Russia; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 942 -

2127009135 (Russia); Registration Number
1022100967635 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ZAVOD DAGDIZEL

(a.k.a. FACTORY DAGDIZEL; a.k.a. JOINT
STOCK COMPANY DAGDIZEL PLANT; a.k.a.
ZAVOD DAGDIZEL OPEN JOINT STOCK
COMPANY), 1, Lenin Street, Kaspiysk 368300,
Russia; Organization Established Date 1932;
Tax ID No. 0545001919 (Russia); Registration
Number 1020502130351 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

JOINT STOCK COMPANY ZAVOD KORPUSOV,

Ul. Zavodskaya, D. 1, Vyksa 607061, Russia;
Tax ID No. 5247005096 (Russia); Registration
Number 1025201638087 (Russia) [RUSSIA-
EO14024].

JOINT STOCK COMPANY ZAVOD KULAKOVA

(a.k.a. AO ZAVOD IM. A.A.KULAKOVA; a.k.a.
JSC ZAVOD KULAKOVA), Ul. Yablochkova D.
12, Saint Petersburg 197198, Russia;
Organization Established Date 30 Jan 1992;
Tax ID No. 7813346618 (Russia); Registration
Number 5067847003428 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JOINT STOCK COMPANY ZELENODOLSK

PLANT NAMED AFTER A.M. GORKY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО)

(a.k.a. JSC ZELENODOLSK

PLANT NAMED AFTER A.M. GORKY (Cyrillic:

АО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО);

a.k.a. ZELENODOLSK

SHIPYARD PLANT NAMED AFTER A.M.
GORKY), 5, Zavodskaya St., Zelenodolsk,
Republic of Tatarstan 422546, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13662].

JOINT STOCK COMPANY ZELENODOLSKY

PROJECT AND DESIGN BUREAU (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКОЕ

ПРОЕКТНО-

КОНСТРУКТОРСКОЕ

БЮРО)

(a.k.a.

ZELENODOLSK DESIGN BUREAU JSC; a.k.a.
ZELENODOLSKOE PKB AO), 41A Lenina St.,
Zelenodolsk, Tatarstan Republic 422540,
Russia; Organization Established Date 27 May
2008; Tax ID No. 1648024290 (Russia);
Registration Number 1081673001541 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY ZENIT BELOMO

(a.k.a. AAT ZENIT BELOMA (Cyrillic:

ААТ

ЗЕНІТ

БЕЛОМА);

a.k.a. JSC ZENIT BELOMO

(Cyrillic:

ОАО

ЗЕНИТ

БЕЛОМО);

a.k.a.

OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ZENIT BELOMO), 26
Chapayev Str., Vileyka, Minsk Region 222416,
Belarus; Target Type State-Owned Enterprise;
Tax ID No. 600102155 (Belarus) [BELARUS-
EO14038].

JOINT VENTURE QUANTUM TECHNOLOGIES

(a.k.a. LIMITED LIABILITY COMPANY
SOVMESTNOYE PREDPRIYATIYE
KVANTOVYE TEKHNOLOGII; 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].

JOINT-STOCK COMANY KHABAROVSKIY

SHIPYARD (a.k.a. JOINT STOCK COMPANY
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
SHIPBUILDING YARD; a.k.a. JSC
KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

PLANT; a.k.a. KHABAROVSKIY
SHIPBUILDING PLANT), Suvorova St, 1,
Khabarovsk, Khabarovsk Territory 680003,
Russia; Organization Established Date 29 Oct
2008; Tax ID No. 2723112662 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY 10 SRZ (a.k.a. 10

SHIPYARD; a.k.a. AO 10 SRZ; a.k.a. JOINT
STOCK COMPANY 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
DOCKYARD; a.k.a. JOINT STOCK COMPANY
10TH AWARDS OF THE LABOR RED
BANNER A SHIP REPAIR FACTORY; a.k.a.
JSC 10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY FACTORY;
a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY
ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19, Lunina Str., Korp.1, Bld.2,

Polyarny, Murmansk Region 184650, Russia;
Organization Established Date 03 Jun 2010;

Tax ID No. 5116001041 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY 33 DOCKYARD

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

АО

СУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 33

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

JOINT-STOCK COMPANY 33 SRZ (a.k.a.

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

АО

СУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 33

JOINT-STOCK COMPANY A.S. YAKOVLEV

DESIGN BUREAU (a.k.a. JOINT STOCK
COMPANY EXPERIMENTAL DESIGN
BUREAU NAMED AFTER A.S. YAKOVLEV;
a.k.a. JOINT STOCK COMPANY OKB NAMED
AFTER A.S. YAKOVLEV; a.k.a. JSC A.S.
YAKOVLEV DB; a.k.a. OJSC OPYTNO-
KONSTRUKTORSKOYE BYURO IM. A.S.
YAKOVLEVA), 68 Leningradsky Ave, Moscow
125315, Russia; Organization Established Date
31 Aug 1993; Tax ID No. 7714039849 (Russia);
Registration Number 1027739252298 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

JOINT-STOCK COMPANY CENTRAL SEA

ENGINEERING OFFICE ALMAZ (a.k.a. ALMAZ
CENTRAL MARINE DESIGN BUREAU; a.k.a.
ALMAZ CENTRAL MARINE DESIGN BUREAU
JOINT STOCK COMPANY; a.k.a. ALMAZ
DESIGN BUREAU; a.k.a. JOINT STOCK
COMPANY CENTRAL MARINE DESIGN
BUREAU ALMAZ; a.k.a. JOINT-STOCK
COMPANY TSMKB ALMAZ; a.k.a. JSC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 943 -

TSENTRALNOYE MORSKOYE
KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

Warshavskaya Street, 50, Saint-Petersburg
196128, Russia; 50 Varshavskaya Str., St.
Petersburg 196070, Russia; Website
www.almaz-kb.ru; Organization Established
Date 18 Nov 2008; Organization Type:
Operation of sports facilities; Tax ID No.
7810537558 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JOINT-STOCK COMPANY COMMERCIAL

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

JOINT-STOCK COMPANY COMMERCIAL

BANK NORTH CREDIT (a.k.a. JSC CB NORTH
CREDIT; a.k.a. NORTH CREDIT BANK),
Building 27, Herzen Street, Vologda, Vologda
Oblast 160000, Russia; Building 29a,
Zhelyabova Street, Simferopol, Crimea 295011,
Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia;
SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1022900001772 (Russia); Tax ID No.
2901009852 (Russia) [UKRAINE-EO13685].

JOINT-STOCK COMPANY CONCERN ALMAZ-

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ВОЗДУШНО-КОСМИЧЕСКОЙ

ОБОРОНЫ

АЛМАЗ-АНТЕЙ);

a.k.a. JOINT STOCK

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

АО

КОНЦЕРН

ВКО

АЛМАЗ-АНТЕЙ);

f.k.a. OAO

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

JOINT-STOCK COMPANY ENGINEERING

OFFICE SPETSIALNOGO
MASHINOSTROYENIYA (a.k.a. DESIGN
BUREAU OF SPECIAL MACHINE BUILDING;
a.k.a. DESIGN BUREAU OF SPECIAL
MACHINE-BUILDING; a.k.a. DESIGN BUREAU
OF SPECIAL MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY KBSM; a.k.a.
KBSM DESIGN BUREAU OF SPECIAL
MACHINEBUILDING; a.k.a. "KBSM AO"),
Obukhovskoy Oborony Ave, Saint Petersburg
192012, Russia; Tax ID No. 7802205799
(Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY FOREIGN

ECONOMIC ENTERPRISE SUDOEXPORT
(a.k.a. JOINT STOCK COMPANY
SUDOEXPORT; a.k.a. JSC
VNESHNEEKONOMICHESKOYE
ENTERPRISE SUDOEXPORT (Cyrillic:

АО

ВНЕШНЕЭКОНОМИЧЕСКОЕ

ПРЕДПРИЯТИЕ

СУДОЭКСПОРТ);

a.k.a.

JOINT-STOCK COMPANY KBSM (a.k.a.

DESIGN BUREAU OF SPECIAL MACHINE
BUILDING; a.k.a. DESIGN BUREAU OF
SPECIAL MACHINE-BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINEBUILDING

AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING;
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
Saint Petersburg 192012, Russia; Tax ID No.
7802205799 (Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY KHABAROVSKY

SHIPBUILDING PLANT (a.k.a. JOINT STOCK
COMPANY KHABAROVSK SHIPBUILDING
YARD; a.k.a. JOINT-STOCK COMANY
KHABAROVSKIY SHIPYARD; a.k.a. JOINT-
STOCK COMPANY KHSZ; a.k.a. JSC
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JSC KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

JOINT-STOCK COMPANY KHSZ (a.k.a. JOINT

STOCK COMPANY KHABAROVSK
SHIPBUILDING YARD; a.k.a. JOINT-STOCK
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JSC
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JSC KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

JOINT-STOCK COMPANY MOSCOW

RESEARCH SCIENTIFIC RADIO
COMMUNICATION INSTITUTE (a.k.a.
AKTSIONERNOE OBSHCHESTVO
MOSKOVSKI ORDENA TRUDOVOGO
KRASNOGO ZNAMENI NAUCHNO-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 944 -

ISSLEDOVATELSKI RADIOTEKHNICHESKI
INSTITUT; a.k.a. JOINT STOCK COMPANY
MOSCOW ORDER OF THE RED BANNER OF
LABOR RESEARCH RADIO ENGINEERING
INSTITUTE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОСКОВСКИЙ

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

НАЧНО-

ИССЛЕДОВАТЕЛЪСКИЙ

РАДИОТЕХНИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

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

JOINT-STOCK COMPANY NON-

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

JOINT-STOCK COMPANY ODK-KLIMOV (a.k.a.

AO ODK-KLIMOV (Cyrillic:

АО

ОДК-КЛИМОВ);

a.k.a. JOINT STOCK COMPANY ODK-
KLIMOV; a.k.a. ODK-KLIMOV), 11
Kantemirovskaya Str., Saint Petersburg
194100, Russia; Tax ID No. 7802375335
(Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY PRODUCTION

ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE (a.k.a. JOINT STOCK
COMPANY PO SEVMASH; a.k.a. JOINT
STOCK COMPANY PRODUCTION
ASSOCIATION NORTHERN MACHINE-
BUILDING ENTERPRISE; a.k.a. JSC
PRODUCTION OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ);

a.k.a. PRODUCTION

ASSOCIATION SEVMASH), 58

Arkhangelskoye Highway, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 01 Jun 2008;
Tax ID No. 2902059091 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY PSZ YANTAR (a.k.a.

JOINT STOCK COMPANY BALTIC
SHIPBUILDING PLANT YANTAR; a.k.a.
JOINT-STOCK COMPANY YANTAR
SHIPYARD; a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY FACTORY YANTAR;
a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

a.k.a. JSC SHIPYARD YANTAR; a.k.a.
YANTAR SHIPYARD), 1 Guskov Square,
Kaliningrad, Kaliningrad Region 236005,
Russia; Organization Established Date 07 Sep
1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY RAMENSKY

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

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

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT-STOCK COMPANY RENOVA GROUP

OF COMPANIES (a.k.a. JSC RENOVA GROUP
OF COMPANIES; a.k.a. RENOVA GROUP), V,
28 Balaklavskiy Prospekt, Moscow 117452,

Russia; 40, Malaya Ordynka, Moscow 115184,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1047796880548; Tax ID No. 7727526670;
Government Gazette Number 772701001
[UKRAINE-EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich).

JOINT-STOCK COMPANY RESEARCH AND

PRODUCTION ENTERPRISE TOPAZ (a.k.a.
AO NPP TOPAZ; a.k.a. CLOSED JOINT-
STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE TOPAZ), 16k34
3 Mytishchinskaya Str., Moscow 129626,
Russia; Organization Established Date 24 Jul
1997; Tax ID No. 5008011331 (Russia);
Registration Number 1035001851125 (Russia)
[RUSSIA-EO14024].

JOINT-STOCK COMPANY SAINT

PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT
(a.k.a. JOINT STOCK COMPANY THE ST.
PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE;
a.k.a. JOINT-STOCK COMPANY SPMBM
MALAKHIT; a.k.a. JOINT-STOCK COMPANY
ST. PETERSBURG MARINE DESIGN
BUREAU MALACHITE; a.k.a. JSC SAINT-
PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. JSC SANKT-
PETERBURGSKOYE MORSKOYE BYURO
MASHINOSTROYENIYA MALAKHIT (Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

JOINT-STOCK COMPANY SHIP REPAIR

CENTER ZVEZDOCHKA (a.k.a. JOINT STOCK
COMPANY SHIPREPAIRING CENTER
ZVYOZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
CENTER SUDOREMONTA ZVEZDOCHKA
(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a. SC ZVYOZDOCHKA;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 945 -

COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY SPMBM MALAKHIT

(a.k.a. JOINT STOCK COMPANY THE ST.
PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE;
a.k.a. JOINT-STOCK COMPANY SAINT
PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY ST.
PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. JSC SAINT-PETERSBURG
MARINE DESIGN BUREAU MALACHITE;
a.k.a. JSC SANKT-PETERBURGSKOYE
MORSKOYE BYURO MASHINOSTROYENIYA
MALAKHIT (Cyrillic:

АО

САНКТ-

ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

a.k.a.

MALACHITE DESIGN BUREAU), 18 Frunze
Str., Saint-Petersburg 196135, Russia;
Organization Established Date 18 Nov 2008;
Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY ST. PETERSBURG

MARINE DESIGN BUREAU MALACHITE
(a.k.a. JOINT STOCK COMPANY THE ST.
PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE;
a.k.a. JOINT-STOCK COMPANY SAINT
PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY SPMBM
MALAKHIT; a.k.a. JSC SAINT-PETERSBURG
MARINE DESIGN BUREAU MALACHITE;
a.k.a. JSC SANKT-PETERBURGSKOYE
MORSKOYE BYURO MASHINOSTROYENIYA
MALAKHIT (Cyrillic:

АО

САНКТ-

ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

a.k.a.

JOINT-STOCK COMPANY SVETLOVSKAYA

ERA (a.k.a. JOINT STOCK COMPANY
SVETLOVSKOE ENTERPRISE ERA; a.k.a.
JOINT STOCK COMPANY SVETLOVSKY
ENTERPRISE ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. JSCO

SVETLOVSKY ENTERPRISE ERA; a.k.a.

JOINT-STOCK COMPANY THE BERKAKIT-

TOMMOT-YAKUTSK RAILWAY LINE'S
CONSTRUCTION DIRECTORATE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
DIREKTSIYA PO STROITEL'STVU
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK; a.k.a. JSC DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ);

a.k.a. OPEN JOINT-STOCK

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)),

Mayakovsky

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

улица

Маяковского,

дом

14,

город

Алдан,

Республика

Саха

(Якутия)

678900, Russia);

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

JOINT-STOCK COMPANY TRADING-

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

JOINT-STOCK COMPANY TSMKB ALMAZ

(a.k.a. ALMAZ CENTRAL MARINE DESIGN
BUREAU; a.k.a. ALMAZ CENTRAL MARINE
DESIGN BUREAU JOINT STOCK COMPANY;
a.k.a. ALMAZ DESIGN BUREAU; a.k.a. JOINT

STOCK COMPANY CENTRAL MARINE
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA
ENGINEERING OFFICE ALMAZ; a.k.a. JSC
TSENTRALNOYE MORSKOYE
KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

JOINT-STOCK COMPANY TSS ZVEZDOCHKA

(a.k.a. JOINT STOCK COMPANY
SHIPREPAIRING CENTER ZVYOZDOCHKA;
a.k.a. JOINT-STOCK COMPANY SHIP REPAIR
CENTER ZVEZDOCHKA; a.k.a. JSC CENTER
SUDOREMONTA ZVEZDOCHKA (Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a.

SC ZVYOZDOCHKA; a.k.a. SHIPREPAIRING
CENTER ZVYOZDOCHKA), 12
Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 12 Nov 2008;
Tax ID No. 2902060361 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JOINT-STOCK COMPANY YANTAR SHIPYARD

(a.k.a. JOINT STOCK COMPANY BALTIC
SHIPBUILDING PLANT YANTAR; a.k.a.
JOINT-STOCK COMPANY PSZ YANTAR;
a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY FACTORY YANTAR;
a.k.a. JSC PRIBALTIYSKY
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a.

MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Western Bahr El Ghazal State, South Sudan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 946 -

Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].

JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a.

MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].

JOKIC, Dragan; DOB 20 Aug 1957; POB

Grbavci, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

JOKIC, Miodrag; DOB 1935; POB Mionica,

Serbia and Montenegro; ICTY indictee
(individual) [BALKANS].

JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA,

Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a.
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
Aymen), Lebanon; Maicao, Colombia; Medellin,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB
Barranquilla, Colombia; nationality Lebanon; alt.
nationality Colombia; citizen Lebanon; alt.
citizen Colombia; Cedula No. 84075050
(Colombia); Passport RL 0235074 (Lebanon);
alt. Passport P013331 (Colombia) (individual)
[SDNTK].

JOMAA, Aymen (a.k.a. JOMAA KHARFAN,

Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a.
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
Aymen), Lebanon; Maicao, Colombia; Medellin,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB
Barranquilla, Colombia; nationality Lebanon; alt.
nationality Colombia; citizen Lebanon; alt.
citizen Colombia; Cedula No. 84075050
(Colombia); Passport RL 0235074 (Lebanon);
alt. Passport P013331 (Colombia) (individual)
[SDNTK].

JOMAA, Aymen Saeid (a.k.a. JOMAA

KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA,
Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a.
JOUMHA, Aymen), Lebanon; Maicao,
Colombia; Medellin, Colombia; DOB 21 Jun
1964; alt. DOB 15 Jun 1976; POB Al Karouan,
Lebanon; alt. POB Barranquilla, Colombia;
nationality Lebanon; alt. nationality Colombia;
citizen Lebanon; alt. citizen Colombia; Cedula
No. 84075050 (Colombia); Passport RL

0235074 (Lebanon); alt. Passport P013331
(Colombia) (individual) [SDNTK].

JOMIATUL EHYA-UT TURAJ (a.k.a.

ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS
AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS

COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 947 -

Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a.

AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
NARA WELFARE AND EDUCATION
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
ORGANIZACIJA PREPORODA ISLAMSKE
TRADICIJE KUVAJT; a.k.a. PLANDISTE
SCHOOL, BOSNIA AND HERZEGOVINA;
a.k.a. REVIVAL OF ISLAMIC HERITAGE
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR
THE BUILDING OF MOSQUES AND ISLAMIC
PROJECTS; a.k.a. RIHS ADMINISTRATION
FOR THE COMMITTEES OF ALMSGIVING;
a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

JON, Hana Paul, 19 Tudor House, Windsor Way,

Brook Green, London, United Kingdom
(individual) [IRAQ2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 948 -

JON, Il Ho (Korean:

전일호

) (a.k.a. CHON, Il Ho),

Korea, North; DOB 20 Feb 1956; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport PS463120423 (Korea, North)
(individual) [DPRK2].

JON, Jin Yong (Korean:

전진영

) (a.k.a. CHO'N,

Chin-yo'ng; a.k.a. ZYON, Zin Yon), Moscow,
Russia; DOB 05 Mar 1981; POB Pyongyang,
North Korea; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK2].

JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk;

a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
1976; alt. DOB 25 Aug 1976; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 4721202031 (Korea, North) expires 21
Feb 2017; Diplomatic Passport 836110035
expires 01 Jan 2020; Tanchon Commercial
Bank Representative in Syria (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk;

a.k.a. JON, Myong Guk), Syria; DOB 18 Oct
1976; alt. DOB 25 Aug 1976; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 4721202031 (Korea, North) expires 21
Feb 2017; Diplomatic Passport 836110035
expires 01 Jan 2020; Tanchon Commercial
Bank Representative in Syria (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN

(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;

a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONDALLAH;
a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONDALLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDOLLAH; a.k.a. JONDULLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDULLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONDULLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR

RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a.

JONES, Sally Anne; a.k.a. JONES, Sally-Anne
Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Syria; DOB 17 Nov 1968; POB Greenwich,
England; nationality United Kingdom; Passport
519408086 (United Kingdom) issued 23 Sep
2013 expires 23 Sep 2023 (individual) [SDGT].

JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah;

a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne
Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Syria; DOB 17 Nov 1968; POB Greenwich,
England; nationality United Kingdom; Passport
519408086 (United Kingdom) issued 23 Sep
2013 expires 23 Sep 2023 (individual) [SDGT].

JONES, Sally-Anne Frances (a.k.a. HUSSAIN,

Sakinah; a.k.a. JONES, Sally; a.k.a. JONES,
Sally Anne; a.k.a. "AL-BRITANI, Umm
Hussain"), Syria; DOB 17 Nov 1968; POB
Greenwich, England; nationality United
Kingdom; Passport 519408086 (United
Kingdom) issued 23 Sep 2013 expires 23 Sep
2023 (individual) [SDGT].

JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng-

t'aek), Pyongyang, Korea, North; DOB 01 Jan
1961 to 31 Dec 1963; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Minister of State Security (individual) [DPRK2].

JONG, Man Bok (a.k.a. CHO'NG, Man-pok),

Dandong, China; DOB 23 Dec 1958; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Korea Ryonbong General Corporation
Representative in Dandong, China (individual)
[DPRK2].

JONG, Song Hwa (Korean:

정성화

); DOB 05 Feb

1970; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 927220230 (Korea,
North) issued 11 May 2017 expires 11 May
2022 (individual) [DPRK4].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 949 -

JONG, Yong Nam, Minsk, Belarus; DOB 26 Jan

1966; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport PS 927120050
(Korea, North) (individual) [NPWMD].

JONG, Yong Su, Korea, North; DOB 15 Dec

1950; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563310172; Minister
of Labor (individual) [DPRK2].

JONGWE PRINTING & PUBLISHING

COMPANY (PVT) LTD (a.k.a. JONGWE
PRINTING AND PUBLISHING CO; a.k.a.
JONGWE PRINTING AND PUBLISHING
COMPANY; a.k.a. JONGWE PRINTING AND
PUBLISHING COMPANY (PVT) LTD), 14
Austin Road, Coventry Road, Workington,
Harare, Zimbabwe; Po Box 5988, Harare,
Zimbabwe [ZIMBABWE].

JONGWE PRINTING AND PUBLISHING CO

(a.k.a. JONGWE PRINTING & PUBLISHING
COMPANY (PVT) LTD; a.k.a. JONGWE
PRINTING AND PUBLISHING COMPANY;
a.k.a. JONGWE PRINTING AND PUBLISHING
COMPANY (PVT) LTD), 14 Austin Road,
Coventry Road, Workington, Harare, Zimbabwe;
Po Box 5988, Harare, Zimbabwe [ZIMBABWE].

JONGWE PRINTING AND PUBLISHING

COMPANY (a.k.a. JONGWE PRINTING &
PUBLISHING COMPANY (PVT) LTD; a.k.a.
JONGWE PRINTING AND PUBLISHING CO;
a.k.a. JONGWE PRINTING AND PUBLISHING
COMPANY (PVT) LTD), 14 Austin Road,
Coventry Road, Workington, Harare, Zimbabwe;
Po Box 5988, Harare, Zimbabwe [ZIMBABWE].

JONGWE PRINTING AND PUBLISHING

COMPANY (PVT) LTD (a.k.a. JONGWE
PRINTING & PUBLISHING COMPANY (PVT)
LTD; a.k.a. JONGWE PRINTING AND
PUBLISHING CO; a.k.a. JONGWE PRINTING
AND PUBLISHING COMPANY), 14 Austin
Road, Coventry Road, Workington, Harare,
Zimbabwe; Po Box 5988, Harare, Zimbabwe
[ZIMBABWE].

JORGE J., Rodriguez Gomez (a.k.a. JORGE

JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ
GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ,

Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El
Valle, Libertador, Capital District, Venezuela;
DOB 09 Nov 1965; citizen Venezuela; Gender
Male; Cedula No. 6823952 (Venezuela)
(individual) [VENEZUELA].

JORGE JESUS, Rodriguez Gomez (a.k.a.

JORGE J., Rodriguez Gomez; a.k.a.
RODRIGUEZ GOMEZ, Jorge J; a.k.a.
RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a.
RODRIGUEZ, Jorge), El Valle, Libertador,
Capital District, Venezuela; DOB 09 Nov 1965;
citizen Venezuela; Gender Male; Cedula No.
6823952 (Venezuela) (individual)
[VENEZUELA].

JOSEPH, Wilson (a.k.a. "BEENIE"; a.k.a. "BIG

CHIEF"; a.k.a. "LAMO SANJOU"; a.k.a.
"LANMO SAN JOU" (Latin: "LANMÒ SAN
JOU"); a.k.a. "LANMOU100JOU"; a.k.a.
"WILSON, Joseph"), Port-au-Prince, Haiti; DOB
28 Feb 1993; POB Lascahobas, Central
Department, Haiti; nationality Haiti; Gender
Male (individual) [GLOMAG].

JOSON PAEKHO MUYOK HOESA (a.k.a.

KOREA PAEKHO TRADING CORPORATION;
a.k.a. KOREA PAEKHO TRADING
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
ART CORPORATION; a.k.a. PAEKHO
TRADING COMPANY; a.k.a. WHITE TIGER
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [DPRK2].

JOTRIN ELECTRONICS LIMITED (Chinese

Traditional:

傑馳電子有限公司

), Unit 3901, 39th

Floor, Metropolitan Heights at Century Place,
Number 3018, Shennan Middle Road, Futian
District, Shenzhen 518031, China; Room G, 4th
Floor, 1st Block, Golden Building, 152 Fuk Wah
Street, Sham Shui Po, Kowloon, Hong Kong,
China; Room 3702, Xinhao Edu, No. 7018,
Caitian Road, Futian, Shenzhen 518038, China;
A-2910, The Grand City, No. 386 East of Hanxi
Avenue, Panyu District, Guangzhou 511400,
China; Room 803, Chevalier House, 45-51
Chatham Road South, Tsim Sha Tsui, Kowloon,
Hong Kong, China; Website www.jotrin.com;
Additional Sanctions Information - Subject to

Secondary Sanctions; Organization Established
Date 26 Jul 2011; Company Number 1643642
(Hong Kong) [NPWMD] [IFSR] (Linked To:
PARDAZAN SYSTEM NAMAD ARMAN).

JOUD GENERAL TRADING (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﺩﻮﺟ

ﺔﻣﺎﻌﻟﺍ

), Nabatieh, Lebanon; Secondary

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 05 Jul 2015;
Registration Number 6003072 (Lebanon)
[SDGT] (Linked To: ISMAIL, Mohamad
Hassan).

JOUMAA MONEY LAUNDERING

ORGANIZATION / DRUG TRAFFICKING
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"),
Beirut, Lebanon; Maicao, Colombia [SDNTK].

JOUMAA, Aiman (a.k.a. JOMAA KHARFAN,

Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
Aymen), Lebanon; Maicao, Colombia; Medellin,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB
Barranquilla, Colombia; nationality Lebanon; alt.
nationality Colombia; citizen Lebanon; alt.
citizen Colombia; Cedula No. 84075050
(Colombia); Passport RL 0235074 (Lebanon);
alt. Passport P013331 (Colombia) (individual)
[SDNTK].

JOUMAA, Ayman Saied (a.k.a. JOMAA

KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA,
Aiman; a.k.a. JOUMAA, Eiman; a.k.a.
JOUMHA, Aymen), Lebanon; Maicao,
Colombia; Medellin, Colombia; DOB 21 Jun
1964; alt. DOB 15 Jun 1976; POB Al Karouan,
Lebanon; alt. POB Barranquilla, Colombia;
nationality Lebanon; alt. nationality Colombia;
citizen Lebanon; alt. citizen Colombia; Cedula
No. 84075050 (Colombia); Passport RL
0235074 (Lebanon); alt. Passport P013331
(Colombia) (individual) [SDNTK].

JOUMAA, Eiman (a.k.a. JOMAA KHARFAN,

Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA,
Aymen), Lebanon; Maicao, Colombia; Medellin,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB
Barranquilla, Colombia; nationality Lebanon; alt.
nationality Colombia; citizen Lebanon; alt.
citizen Colombia; Cedula No. 84075050
(Colombia); Passport RL 0235074 (Lebanon);
alt. Passport P013331 (Colombia) (individual)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 950 -

JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a.

AL-SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
SAHRAWI, Adnan Abu Waleed; a.k.a. AL-
SAHRAWI, Adnan Abu Walid; a.k.a. "AL
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
Feb 1973; POB Laayoune, Western Sahara;
Gender Male (individual) [SDGT].

JOUMHA, Aymen (a.k.a. JOMAA KHARFAN,

Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA,
Eiman), Lebanon; Maicao, Colombia; Medellin,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1976; POB Al Karouan, Lebanon; alt. POB
Barranquilla, Colombia; nationality Lebanon; alt.
nationality Colombia; citizen Lebanon; alt.
citizen Colombia; Cedula No. 84075050
(Colombia); Passport RL 0235074 (Lebanon);
alt. Passport P013331 (Colombia) (individual)
[SDNTK].

JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI,

Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR,
Ayad Miuhammed; a.k.a. MAHAR, Ayad
Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JOURNAL KAMERTON (a.k.a. NETWORK

LITERARY AND HISTORICAL MAGAZINE
KAMERTON; a.k.a. WEB KAMERTON),
Moscow, Russia; Website www.webkamerton.ru
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

JOYA GRANDE (a.k.a. INVERSIONES

TURISTICAS JOYA GRANDE, S.A. DE C.V.;
a.k.a. JOYA GRANDE ZOOLOGICO Y
ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
ZOOLOGICO Y ECO-PARQUE JOYA
GRANDE), Colonia Moderna, San Pedro Sula,
Cortes, Honduras; Km. 9 despues de Santa
Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras)
[SDNTK].

JOYA GRANDE ZOOLOGICO Y ECOPARQUE

(a.k.a. INVERSIONES TURISTICAS JOYA
GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;
a.k.a. ZOO JOYA GRANDE; a.k.a.
ZOOLOGICO JOYA GRANDE; a.k.a.
ZOOLOGICO Y ECO-PARQUE JOYA

GRANDE), Colonia Moderna, San Pedro Sula,
Cortes, Honduras; Km. 9 despues de Santa
Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras)
[SDNTK].

JOYERIA MANUELLA H.M., Carrera 50 #9B-20,

Cali, Valle, Colombia; Matricula Mercantil No
818178-2 (Cali) [SDNTK].

JOZA INDUSTRIAL COMPANY (a.k.a. JOZA

INDUSTRIES COMPANY), P.O. Box 16595-
159, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

JOZA INDUSTRIES COMPANY (a.k.a. JOZA

INDUSTRIAL COMPANY), P.O. Box 16595-
159, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

JR CONTROLADORA DE RESTAURANTES,

S.A. DE C.V., Martin L. Guzman 259-3, Colonia
Villa de Cortes, Delegacion Benito Juarez,
Mexico City, Mexico; Folio Mercantil No.
325909 (Mexico) [SDNTK].

JS FRPC PA START NAMED AFTER MV

PROTSENKO (a.k.a. FEDERAL SCIENTIFIC
AND PRODUCTION CENTER MV
PROTSENKO START PRODUCTION
ASSOCIATION JSC (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТАРТ

ИМЕНИ

МВ

ПРОЦЕНКО);

a.k.a.

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

JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp.

56 D. 4 Etazh ul. Rochdelskaya, Moscow
123022, Russia; 15/56 Rochdelskaya Street,
Moscow 123022, Russia; SWIFT/BIC
SBBARUMM; Website http://www.sobinbank.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739051009; Government Gazette Number
09610355 [UKRAINE-EO13661].

JSC 10 ORDENA TRUDOVOGO KRASNOGO

ZNAMENI SUDOREMONTNY FACTORY
(a.k.a. 10 SHIPYARD; a.k.a. AO 10 SRZ; a.k.a.
JOINT STOCK COMPANY 10 ORDENA

TRUDOVOGO KRASNOGO ZNAMENI
DOCKYARD; a.k.a. JOINT STOCK COMPANY
10TH AWARDS OF THE LABOR RED
BANNER A SHIP REPAIR FACTORY; a.k.a.
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC
10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19,

Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk
Region 184650, Russia; Organization
Established Date 03 Jun 2010; Tax ID No.
5116001041 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC 10 ORDENA TRUDOVOGO KRASNOGO

ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)

(a.k.a. 10 SHIPYARD; a.k.a. AO 10 SRZ; a.k.a.
JOINT STOCK COMPANY 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
DOCKYARD; a.k.a. JOINT STOCK COMPANY
10TH AWARDS OF THE LABOR RED
BANNER A SHIP REPAIR FACTORY; a.k.a.
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC
10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY FACTORY), 19,
Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk
Region 184650, Russia; Organization
Established Date 03 Jun 2010; Tax ID No.
5116001041 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC 103 ARMORED REPAIR PLANT (a.k.a. 103

BRONETANKOVY REMONTNY ZAVOD PAO;
a.k.a. JOINT STOCK COMPANY 103
ARSENAL (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

103

АРСЕНАЛ);

a.k.a. JSC 103

BTRZ (Cyrillic:

АО

103

БТРЗ)),

ul. Zavodskaya,

d. 1, pgt. Atamanovka, Chitinski raion,
Zabaikalski kr. 672530, Russia; Organization
Established Date 05 Jun 1997; Tax ID No.
7524015624 (Russia); Registration Number
1097524000640 (Russia) [RUSSIA-EO14024].

JSC 103 BTRZ (Cyrillic:

АО

103

БТРЗ)

(a.k.a.

103 BRONETANKOVY REMONTNY ZAVOD
PAO; a.k.a. JOINT STOCK COMPANY 103
ARSENAL (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

103

АРСЕНАЛ);

a.k.a. JSC 103

ARMORED REPAIR PLANT), ul. Zavodskaya,
d. 1, pgt. Atamanovka, Chitinski raion,
Zabaikalski kr. 672530, Russia; Organization
Established Date 05 Jun 1997; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 951 -

7524015624 (Russia); Registration Number
1097524000640 (Russia) [RUSSIA-EO14024].

JSC 140 REPAIR PLANT (a.k.a. 140

REMONTNY ZAVOD OAO; a.k.a. 140
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. 140 REPAIR

PLANT JOINT STOCK COMPANY; a.k.a. 140
REPAIR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19,
Chalovskaya St., Borisov, Minsk Region
222512, Belarus; 19, L. Chalovskoi Str., Borisov
222512, Belarus; Organization Established Date
23 Dec 2009; Target Type State-Owned
Enterprise; Government Gazette Number
14512525 (Belarus); Registration Number
600136102 (Belarus) [BELARUS-EO14038].

JSC 144 ARMORED VEHICLE REPAIR PLANT

(a.k.a. JOINT STOCK COMPANY 144
ARMORED REPAIR PLANT), Building 2,
Simska St., Yekaterinburg 620024, Russia; Tax
ID No. 6674331056 (Russia); Registration
Number 1096674009332 (Russia) [RUSSIA-
EO14024].

JSC 33 SHIPYARD (a.k.a. AKTSIONERNOE

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

АО

СУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 33

JSC 33 SUDOREMONTNY FACTORY (Cyrillic:

АО

СУДОРЕМОНТНЫЙ

ЗАВОД)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO 33
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-
STOCK COMPANY 33 DOCKYARD; a.k.a.
JOINT-STOCK COMPANY 33 SRZ; a.k.a. JSC
33 SHIPYARD; a.k.a. JSC 33
SUDOREMONTNY ZAVOD), Russkay
Embankment, 2, Baltiysk, Kaliningrad Region
238520, Russia; Organization Established Date
18 Nov 2008; Tax ID No. 3901500276 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC 33 SUDOREMONTNY ZAVOD (a.k.a.

AKTSIONERNOE OBSHCHESTVO 33

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

АО

СУДОРЕМОНТНЫЙ

ЗАВОД)),

Russkay

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

JSC 558 AIRCRAFT REPAIR PLANT (Cyrillic:

ОАО

558

АВИАЦИОННЫЙ

РЕМОНТНЫЙ

ЗАВОД)

(a.k.a. JSC 558TH AIRCRAFT

REPAIR PLANT; a.k.a. "558 ARZ OAO"; a.k.a.
"JSC 558 ARP"), bld. 7, 50 let VLKSM st.,
Baranovichi, Brest reg. 225415, Belarus
(Cyrillic: 7,

ул.

ВЛКСМ,

Барановичи,

Брестская

обл.

225415, Belarus); Organization

Established Date 09 Jun 1992; Registration
Number 200166539 (Belarus) [BELARUS-
EO14038].

JSC 558TH AIRCRAFT REPAIR PLANT (a.k.a.

JSC 558 AIRCRAFT REPAIR PLANT (Cyrillic:

ОАО

558

АВИАЦИОННЫЙ

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. "558 ARZ OAO"; a.k.a. "JSC

558 ARP"), bld. 7, 50 let VLKSM st.,
Baranovichi, Brest reg. 225415, Belarus
(Cyrillic: 7,

ул.

ВЛКСМ,

Барановичи,

Брестская

обл.

225415, Belarus); Organization

Established Date 09 Jun 1992; Registration
Number 200166539 (Belarus) [BELARUS-
EO14038].

JSC 560 ARMORED REPAIR PLANT, 16

Pervomaiskaya St, Vozzhaevka 676811,
Russia; Tax ID No. 2811005250 (Russia);
Registration Number 1092804000255 (Russia)
[RUSSIA-EO14024].

JSC 61ST ARMOR REPAIR PLANT (a.k.a. 61ST

ARMORED VEHICLE REPAIR PLANT JOINT
STOCK COMPANY; a.k.a. OJSC 61 BTRZ), 11
Zavodskaya dor., Strelna, St. Petersburg
198515, Russia; Tax ID No. 7819310752
(Russia); Registration Number 1097847131678
(Russia) [RUSSIA-EO14024].

JSC 711 AIRCRAFT REPAIR PLANT (a.k.a.

JOINT STOCK COMPANY 711 AIRCRAFT
REPAIR PLANT; a.k.a. "711 ARZ AO"), Ul.
Chkalova D.18, Borisoglebsk 397171, Russia;
Organization Established Date 10 Jun 1923;
Tax ID No. 3604016369 (Russia); Registration
Number 1063604012790 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JSC A.E. NUDELMAN DESIGN BUREAU OF

PRECISION MACHINE BUILDING (a.k.a. A.E.
NUDELMAN KB TOCHMASH JSC; a.k.a. A.E.
NUDELMAN PRECISION ENGINEERING
DESIGN BUREAU JOINT STOCK COMPANY;
a.k.a. JOINT STOCK COMPANY
CONSTRUCTION BUREAU FOR PRECISE
MACHINERY NAMED AFTER A.E.
NUDELMANA (Cyrillic:

АКЦИОНЕРНОЕ

OБЩЕСТВО

КОНСТРУКТОРСКОЕ

БЮРО

ТОЧНОГО

МАШИНОСТРОЕНИЯ

ИМЕНИ

А.Э.

НУДЕЛЬМАНА)),

St. Vvedenskogo 8,

Moscow 117342, Russia; Organization
Established Date 10 Nov 2011; Registration ID
1117746904417 (Russia); Tax ID No.
7728789425 (Russia) [RUSSIA-EO14024].

JSC A.S. YAKOVLEV DB (a.k.a. JOINT STOCK

COMPANY EXPERIMENTAL DESIGN
BUREAU NAMED AFTER A.S. YAKOVLEV;
a.k.a. JOINT STOCK COMPANY OKB NAMED
AFTER A.S. YAKOVLEV; a.k.a. JOINT-STOCK
COMPANY A.S. YAKOVLEV DESIGN
BUREAU; a.k.a. OJSC OPYTNO-
KONSTRUKTORSKOYE BYURO IM. A.S.
YAKOVLEVA), 68 Leningradsky Ave, Moscow
125315, Russia; Organization Established Date
31 Aug 1993; Tax ID No. 7714039849 (Russia);
Registration Number 1027739252298 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

JSC AAC PROGRESS (a.k.a. JOINT STOCK

COMPANY PROGRESS ARSENYEV
AVIATION COMPANY; a.k.a. PROGRESS
ARSENYEV AVIATION COMPANY; a.k.a.
"PROGRESS AO"), Pl. Lenina D. 5, Arsenyev
692335, Russia; Organization Established Date
1936; Tax ID No. 2501002394 (Russia);
Registration Number 1022500510350 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

JSC ABS ZEIM AUTOMATION (Cyrillic:

АО

АБС

ЗЭИМ

АВТОМАТИЗАЦИЯ)

(a.k.a. ABS ZEIM

AVTOMATIZATSIYA OAO), d. 1 Ivana
Yakoleva Avenue, Cheboksary 428003, Russia;
Prospekt I.Ya.Yakovleva d. 1, Cheboksary
428020, Russia; Tax ID No. 2128006240
(Russia); Government Gazette Number
05784911 (Russia); Registration Number
1022101130314 (Russia) [RUSSIA-EO14024]
(Linked To: ASSET AUTOMATION LLC).

JSC ACADEMICIAN M.F. RESHETNEV

INFORMATION SATELLITE SYSTEMS (a.k.a.
ISS RESHETNEV), 52, Lenin Street,
Zheleznogorsk, Krasnoyarsk Region 662972,
Russia; Organization Established Date 03 Mar

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 952 -

2008; Tax ID No. 2452034898 (Russia);
Business Registration Number 1082452000290
(Russia) [RUSSIA-EO14024].

JSC ADDITIVE TECHNOLOGIES CENTER

(a.k.a. JSC CENTER ADDITIVNYKH
TEKHNOLOGY; a.k.a. "JSC ATC"), 7,
Vishnevaya Str, Moscow 125362, Russia;
Organization Established Date 2018; Tax ID No.
7733325690 (Russia); Registration Number
1187746120407 (Russia) [RUSSIA-EO14024].

JSC ADMIRALTEYSKIYE VERFI (a.k.a. JOINT

STOCK COMPANY ADMIRALTY SHIPYARDS;
a.k.a. JSC ADMIRALTY SHIPYARDS (Cyrillic:

АО

АДМИРАЛТЕЙСКИЕ

ВЕРФИ)),

Fontanka

Emb., 203, St. Petersburg 190121, Russia;
Organization Established Date 20 Nov 2008;
Tax ID No. 7839395419 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC ADMIRALTY SHIPYARDS (Cyrillic:

АО

АДМИРАЛТЕЙСКИЕ

ВЕРФИ)

(a.k.a. JOINT

STOCK COMPANY ADMIRALTY SHIPYARDS;
a.k.a. JSC ADMIRALTEYSKIYE VERFI),
Fontanka Emb., 203, St. Petersburg 190121,
Russia; Organization Established Date 20 Nov
2008; Tax ID No. 7839395419 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC AGAT - ELECTROMECHANICAL PLANT

(a.k.a. AGAT - ELECTROMECHANICAL
PLANT JSC; a.k.a. AGAT
ELECTROMECHANICAL PLANT OJSC; a.k.a.
AGAT-ELECTROMECHANICAL PLANT; a.k.a.
AGAT-ELEKTROMEKHANICHESKI ZAVOD,
OAO (Cyrillic:

ОАО

АГАТ-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД)),

117,

bld. 3, Nezavisimosti Ave., Minsk 220114,
Belarus; Nezavisimosti ave. 115, Minsk 220114,
Belarus; 6 Volgogradskaya St., Minsk 220012,
Belarus; Organization Established Date 23 Feb
1993; Target Type State-Owned Enterprise;
Registration Number 100093400 (Belarus)
[BELARUS-EO14038].

JSC AGD DIAMONDS (a.k.a. AO AGD

DAIMONDS), Pr-Kt Troitski D.168, Arkhangel'sk
163001, Russia; Organization Established Date
22 Apr 1931; Tax ID No. 2901071160 (Russia);
Registration Number 1022900508036 (Russia)
[RUSSIA-EO14024].

JSC AKKUMULYATORNAYA COMPANY RIGEL

(a.k.a. BATTERY COMPANY RIGEL JSC;
a.k.a. JOINT STOCK COMPANY BATTERY
COMPANY RIGEL (Cyrillic:

АО

АККУМУЛЯТОРНАЯ

КОМПАНИЯ

РИГЕЛЬ);

a.k.a. JSC AKKUMULYATORNAYA
KOMPANIYA RIGEL), Professora Popova st.,
38, Saint Petersburg 197376, Russia; Tax ID
No. 7813054118 (Russia); Registration Number
1027806869991 (Russia) [RUSSIA-EO14024].

JSC AKKUMULYATORNAYA KOMPANIYA

RIGEL (a.k.a. BATTERY COMPANY RIGEL
JSC; a.k.a. JOINT STOCK COMPANY
BATTERY COMPANY RIGEL (Cyrillic:

АО

АККУМУЛЯТОРНАЯ

КОМПАНИЯ

РИГЕЛЬ);

a.k.a. JSC AKKUMULYATORNAYA COMPANY
RIGEL), Professora Popova st., 38, Saint
Petersburg 197376, Russia; Tax ID No.
7813054118 (Russia); Registration Number
1027806869991 (Russia) [RUSSIA-EO14024].

JSC ALEVKURP (a.k.a. OJSC ALEVKURP;

a.k.a. OPEN JOINT STOCK COMPANY
ALEVKURP; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
ALEVKURP (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЕВКУРП;

Cyrillic: OAO

АЛЕВКУРП)),

Korolev Stan, st.

Moskovskaya, Borovlyansky, Minsk, Minsk
Region 223027, Belarus; Organization
Established Date 24 Sep 1996; Target Type
State-Owned Enterprise; Tax ID No. 101148789
(Belarus) [BELARUS-EO14038].

JSC ALFA-BANK (a.k.a. ALFA-BANK; a.k.a. AO

ALFA-BANK (Cyrillic:

АО

АЛЬФА-БАНК);

a.k.a.

JOINT STOCK COMPANY ALFA-BANK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЬФА-БАНК);

f.k.a. OPEN JOINT STOCK

COMPANY ALFA-BANK), Kalanchevskaya
Street 27, Moscow 107078, Russia (Cyrillic:

Ул.

Каланчевская,

Д.27,

Город

москва

107078,

Russia); 27, Kalanchyovskaya Ul., Moscow
107078, Russia; SWIFT/BIC ALFARUMM;
Website alfabank.ru; alt. Website alfabank.com;
BIK (RU) 044525593; Organization Established
Date 1990; Target Type Financial Institution;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are

prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].

JSC ALL RUSSIAN RESEARCH INSTITUTE OF

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

JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A.

RASPLETIN MAIN SYSTEM DESIGN
BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
DEFENSE' CONCERN LEAD SYSTEMS
DESIGN BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. GOLOVNOYE
SISTEMNOYE KONSTRUKTORSKOYE
BYURO OPEN JOINT-STOCK COMPANY OF
ALMAZ-ANTEY PVO CONCERN IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

JSC AMURSKY SUDOSTROITELNY ZAVOD

(Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

AMUR SHIPBUILDING PLANT; a.k.a. AMUR
SHIPBUILDING PLANT PUBLIC COMPANY;
a.k.a. PJSC AMURSKY SUDOSTROITELNY
FACTORY; a.k.a. PUBLIC JOINT STOCK
COMPANY AMURSKY SHIPBUILDING
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 953 -

Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992;
Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC ANGSTREM-T (a.k.a. AKTSIONERNOE

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

JSC ARGUMENT (a.k.a. ARGUMENT JSC;

a.k.a. JOINT STOCK COMPANY ARGUMENT),
Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom.
8A, Office 3, Moscow 111024, Russia; Office
36, ul Novorossiyskaya 163R, Gelendzhik,
Krasnodarskiy Kray 353460, Russia;
Organization Established Date 10 Dec 2020;
Tax ID No. 7720649916 (Russia); Identification
Number IMO 6297782; Registration Number
1207700471110 (Russia) [RUSSIA-EO14024]
(Linked To: PUTIN, Vladimir Vladimirovich).

JSC ARZAMASSKY PRIBOROSTROITELNY

ZAVOD NAMED AFTER PLANDIN (a.k.a.
JOINT STOCK COMPANY ARZAMASSKY
PRIBOROSTROITELNY FACTORY NAMED
AFTER P. I. PLANDINA; a.k.a. JOINT STOCK
COMPANY ARZAMASSKY
PRIBOROSTROITELNY ZAVOD IMENI
PLANDINA), 50 Years of the Komsomola St.,
8A, Arzamas, Nizhny Novgorod Region 607220,
Russia; Organization Established Date 06 Sep
1993; Tax ID No. 5243001742 (Russia);
Registration Number 1025201334850 (Russia)
[RUSSIA-EO14024].

JSC AVANGARD (Cyrillic:

АО

АВАНГАРД)

(a.k.a. AVANGARD PLASTIK; a.k.a. JC
AVANGARD; a.k.a. JOINT STOCK COMPANY
AVANGARD), 78 Oktyabrskaya St., Safonovo,
Smolensk Region 215500, Russia; Website
www.avangard-plastik.ru; Organization
Established Date 05 Nov 2008; Tax ID No.
6726504312 (Russia) [RUSSIA-EO14024].

JSC AVIACON ZITOTRANS (a.k.a. AIR

COMPANY AVIACON ZITOTRANS; a.k.a. AO
AK AVIAKON TSITOTRANS; a.k.a. AVIACON
AIR CARGO; a.k.a. OAO AVIAKOMPANIYA
AVIAKON TSITOTRANS (Cyrillic:

ОАО

АВИАКОМПАНИЯ

АВИАКОН

ЦИТОТРАНС)),

Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg
620026, Russia; Organization Established Date

02 Jun 1995; Organization Type: Freight air
transport; Tax ID No. 6658039390 (Russia);
Registration Number 1026602311240 (Russia)
[RUSSIA-EO14024].

JSC AVIASTAR-SP (Cyrillic:

АО

АВИАСТАР-

СП)

(a.k.a. AO AVIASTAR-SP; a.k.a.

AVIASTAR-SP; a.k.a. AVIASTAR-SP
AIRCRAFT MANUFACTURING ENTERPRISE;
a.k.a. JOINT STOCK COMPANY AVIASTAR-
SP), Antonova Avenue 1, Ulyanovsk 432072,
Russia; Tax ID No. 7328032711 (Russia)
[RUSSIA-EO14024].

JSC BALTIC PLANT (Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)

(a.k.a. BALTIC PLANT (Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД);

a.k.a. BALTIC

SHIPYARD; a.k.a. BALTIC SHIPYARD JSC),
St. Oblique Line, House 16, St. Petersburg
199106, Russia; Tax ID No. 7801560631
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC BANK PSCB (a.k.a. JOINT STOCK

COMPANY PETERSBURG SOCIAL
COMMERCIAL BANK; f.k.a. PETERSBURG
SOCIAL COMMERCIAL BANK OPEN JOINT
STOCK COMPANY), Ul. Shpalernaya D. 42,
Saint Petersburg 191123, Russia; Moscow,
Russia; SWIFT/BIC PSOCRU2P; alt.
SWIFT/BIC PSOCRUA1; Website
http://www.pscb.ru; Organization Established
Date 29 Oct 1993; Target Type Financial
Institution; Tax ID No. 7831000965 (Russia);
Identification Number 3QL4V4.99999.SL.643
(Russia); Legal Entity Number
25340080MLWXGXT26935; Registration
Number 1027800000227 (Russia) [RUSSIA-
EO14024].

JSC BAYKAL ELEKTRONIKS (a.k.a. BAIKAL

ELECTRONICS JSC), Block B, 2nd Floor, Riga
Land Business Center, 29 KM M9 Baltyia
Highway, Krasnogorskiy District, Moscow
Region 143421, Russia; Tax ID No.
7707767484 (Russia); Registration Number
1127746006926 (Russia) [RUSSIA-EO14024].

JSC BELARUSIAN POTASH COMPANY (a.k.a.

AAT BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OPEN JOINT STOCK
COMPANY BELARUSIAN POTASH
COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
BELORUSSKAYA KALIYNAYA KOMPANIYA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35,

Room 644, Minsk 220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002,

Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251
(Belarus) [BELARUS-EO14038].

JSC BELARUSKALI (a.k.a. AAT

BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. OAO

BELARUSKALIY; a.k.a. OJSC BELARUSKALI;
a.k.a. OPEN JOINT-STOCK COMPANY
BELARUSKALI; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
BELARUSKALIY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

Belarus); Organization Established Date 23 Dec
1996; Registration Number 600122610
(Belarus) [BELARUS-EO14038].

JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a.

BELSHINA OJSC; a.k.a. BELSHINA TYRE
WORKS OAO; f.k.a. RUP BELORUSSKY
SHINNY KOMBINAT BELSHINA), Minsk
Highway, Bobruisk, Mogilev region, Belarus;
Minsk Highway Bobruisk, 213824, Mogilev
Region, Belarus; Minskoye schosse Bobruisk
213824, Mogilevskaya oblast, Belarus
[BELARUS].

JSC 'BLACK SEA BANK FOR DEVELOPMENT

& RECONSTRUCTION' (a.k.a.
AKTSIONERNOE OBSHCHESTVO
CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
f.k.a. BANK CHBRR, PAO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII, OTKRYTOE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 954 -

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

JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE

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

JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK

COMPANY COMMERCIAL BANK NORTH
CREDIT; a.k.a. NORTH CREDIT BANK),
Building 27, Herzen Street, Vologda, Vologda
Oblast 160000, Russia; Building 29a,
Zhelyabova Street, Simferopol, Crimea 295011,
Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia;
SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1022900001772 (Russia); Tax ID No.
2901009852 (Russia) [UKRAINE-EO13685].

JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT
STOCK COMMERCIAL BANK RUBLEV; a.k.a.
RUBLEV BANK), Elokhovsky passage, Building

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

JSC CENTER ADDITIVNYKH TEKHNOLOGY

(a.k.a. JSC ADDITIVE TECHNOLOGIES
CENTER; a.k.a. "JSC ATC"), 7, Vishnevaya Str,
Moscow 125362, Russia; Organization
Established Date 2018; Tax ID No. 7733325690
(Russia); Registration Number 1187746120407
(Russia) [RUSSIA-EO14024].

JSC CENTER SUDOREMONTA ZVEZDOCHKA

(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА)

(a.k.a. JOINT STOCK

COMPANY SHIPREPAIRING CENTER
ZVYOZDOCHKA; a.k.a. JOINT-STOCK
COMPANY SHIP REPAIR CENTER
ZVEZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. SC
ZVYOZDOCHKA; a.k.a. SHIPREPAIRING
CENTER ZVYOZDOCHKA), 12
Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 12 Nov 2008;
Tax ID No. 2902060361 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC CENTRAL RESEARCH INSTITUTE OF

AUTOMATION AND HYDRAULICS (a.k.a.
CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF AUTOMATION AND
HYDRAULICS (Cyrillic:

ЦЕНТРАЛЬНЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

АВТОМАТИКИ

ГИДРАВЛИКИ);

a.k.a. FEDERAL RESEARCH AND
PRODUCTION CENTER CENTRAL
RESEARCH INSTITUTE OF AUTOMATION
AND HYDRAULICS; a.k.a. TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG
(Cyrillic:

ЦНИИАГ)),

5 Sovetskoy Armii St.,

Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].

JSC CENTRAL RESEARCH INSTITUTE OF

MARINE ENGINEERING (a.k.a. CJSC

TSENTRALNY NII SUDOVOGO
MASHINOSTROYENIYA (Cyrillic:

ЗАО

ЦЕНТРАЛЬНЫЙ

НИИ

СУДОВОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT STOCK

COMPANY CENTRAL RESEARCH INSTITUTE
OF MARINE ENGINEERING; a.k.a. "TSNII
SM"), Ul. Dudko, 3, Saint Petersburg 192029,
Russia; Organization Established Date 22 Jul
1970; Tax ID No. 7811044146 (Russia);
Registration Number 1027806080675 (Russia)
[RUSSIA-EO14024].

JSC CHANNEL ONE (a.k.a. AO PERVYI KANAL

(Cyrillic:

АО

ПЕРВЫЙ

КАНАЛ);

a.k.a. JOINT

STOCK COMPANY CHANNEL ONE; a.k.a.
JOINT STOCK COMPANY CHANNEL ONE
RUSSIA), Akademika Koroleva D.12, Moscow
127427, Russia; Tax ID No. 7717039300
(Russia); Registration Number 1027700222330
(Russia) [RUSSIA-EO14024].

JSC CONCERN AVTOMATIKA (Cyrillic:

АО

КОНЦЕРН

АВТОМАТИКА)

(a.k.a. AO

KONTSERN AVTOMATIKA; a.k.a. JOINT
STOCK COMPANY CONCERN AVTOMATIKA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

АВТОМАТИКА)),

Ul.

Botanicheskaya D. 25, Moscow 127106,
Russia; Tax ID No. 7715906332 (Russia);
Registration Number 1127746139564 (Russia)
[RUSSIA-EO14024].

JSC CONCERN GRANIT ELEKTRON (a.k.a.

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

JSC CONCERN OKEANPRIBOR (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. AO KONTSERN

OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT STOCK

COMPANY CONCERN OKEANPRIBOR; a.k.a.
KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376,
Russia; Website www.oceanpribor.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 955 -

1067847424160 (Russia); Tax ID No.
7813341546 (Russia) [UKRAINE-EO13662].

JSC CONCERN SEA UNDERWATER WEAPON

GIDROPRIBOR (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONSTERN MORSKOE
PODVONOE ORUZHIE GIDROPRIBOR; a.k.a.
AO KONSTERN MPO GIDROPRIBOR; a.k.a.
JOINT STOCK COMPANY CONCERN SEA
UNDERWATER WEAPON GIDROPRIBOR),
PR-KT B. Sampsonievskii D. 24, Saint
Petersburg 194044, Russia; Organization
Established Date 15 Sep 1943; Tax ID No.
7802375889 (Russia); Registration Number
1069847557394 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

JSC CONCERN SOZVEZDIE (a.k.a. JOINT

STOCK COMPANY CONCERN SOZVEZDIE),
14 Plekhanovskaya Street, Voronezh, Russia;
14 ul. Plekhanovskaya, Voronezh,
Voronezhskaya obl. 394018, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1053600445337
[UKRAINE-EO13661].

JSC CONCERN URALVAGONZAVOD (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN URALVAGONZAVOD; a.k.a. JSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD NAMED
AFTER FE DZERZHINSKY; a.k.a. NAUCHNO-
PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 40 Bolshaya Yakimanka Street,
Moscow 119049, Russia; 28 Vostochnoye
Shosse, Nizhni Tagil, Sverdlovsk Region 66207,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7706453206 (Russia); Registration Number
1187746432345 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

JSC CONCERN VKO ALMAZ-ANTEY (Cyrillic:

АО

КОНЦЕРН

ВКО

АЛМАЗ-АНТЕЙ)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN VOZDUSHNO-KOSMICHESKOI

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ВОЗДУШНО-КОСМИЧЕСКОЙ

ОБОРОНЫ

АЛМАЗ-АНТЕЙ);

a.k.a. JOINT STOCK

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

JSC CORPORATION MIHT (a.k.a. JOINT

STOCK COMPANY CORPORATION
MOSCOW INSTITUTE OF HEAT
TECHNOLOGY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

МОСКОВСКИЙ

ИНСТИТУТ

ТЕПЛОТЕХНИКИ);

a.k.a. JOINT

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

JSC CRI BUREVESTNIK (a.k.a. JOINT STOCK

COMPANY CENTRAL SCIENTIFIC
RESEARCH INSTITUTE BUREVESTNIK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТРАЛЬНЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

БУРЕВЕСТНИК);

a.k.a. TSNII BUREVESTNIK

AO), 1A Shosse Sormovskoe, Nizhny
Novgorod, Nizhny Novgorod Oblast 603950,
Russia; Organization Established Date 30 Apr
2008; alt. Organization Established Date 1970;
Target Type State-Owned Enterprise; Tax ID
No. 5259075468 (Russia); Government Gazette
Number 07501544 (Russia); Registration
Number 1085259003664 (Russia) [RUSSIA-
EO14024].

JSC DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ)

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК);

a.k.a. OPEN

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)),

Mayakovsky

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

улица

Маяковского,

дом

14,

город

Алдан,

Республика

Саха

(Якутия)

678900, Russia);

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

JSC EBD FAKEL (a.k.a. ENGINEERING

DESIGN BUREAU FAKEL; a.k.a. JOINT
STOCK COMPANY MACHINE-BUILDING
ENGINEERING OFFICE FAKEL NAMED
AFTER AKADEMIKA P. D. GRUSHINA; a.k.a.
JOINT STOCK COMPANY MKB FAKEL), 33
Akademika Grushina st., Khimki, Moscow
Region 141401, Russia; Organization
Established Date 18 Oct 2002; Tax ID No.
5047051923 (Russia); Registration Number
1025006173664 (Russia) [RUSSIA-EO14024].

JSC EDB AEROSPACE SYSTEMS (a.k.a. AO

OKB AEROKOSMICHESKIE SISTEMY; a.k.a.
JOINT STOCK COMPANY AEROSPACE
SYSTEMS DESIGN BUREAU; a.k.a. JOINT
STOCK COMPANY DESIGN BUREAU
AEROSPACE SYSTEMS; a.k.a. JSC
EXPERIMENTAL DESIGN BUREAU
AEROSPACE SYSTEMS), Ul. Programmistov
D. 4, Dubna 141983, Russia; Tax ID No.
5010041950 (Russia); Registration Number
1105010002240 (Russia) [RUSSIA-EO14024].

JSC EDB FAKEL (a.k.a. AKTSIONERNOE

OBSHCHESTVO OPYTNOE
KONSTRUKTORSKOE BYURO FAKEL; a.k.a.
AO OKB FAKEL; a.k.a. JOINT STOCK
COMPANY EXPERIMENTAL DESIGN
BUREAU FAKEL), Moskovskii PR D. 181,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 956 -

Kaliningrad 236001, Russia; Target Type State-
Owned Enterprise; Tax ID No. 3906390669
(Russia); Government Gazette Number
44161069 (Russia); Registration Number
1203900004670 (Russia) [RUSSIA-EO14024].

JSC ELECTROVIPRYAMITEL (f.k.a.

OTKRYTOE AKTSIONERNOE OBSCHESTVO
ELECTROVIPRYAMITEL; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
ELECTROVIPRYAMITEL), 126, Proletarskaya
Str, Saransk 430001, Russia; Tax ID No.
1325013893 (Russia); Registration Number
1021301064950 (Russia) [RUSSIA-EO14024].

JSC ENERGIES (Cyrillic:

АО

ЭНЕРДЖИС)

(f.k.a. AKTSIONERNOE OBSHCHESTVO
TEKNIP ENERDZHIS RUS; f.k.a. TEKNIP RUS
AO (Cyrillic:

ТЕКНИП

РУС

АО)),

d. 266 str. 1

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

JSC ENERGOSPECMONTAZH (a.k.a.

ENERGOSPECMONTAZH JSC; a.k.a. JSC
ENERGOSPETSMONTAZH (Cyrillic:

АО

ЭНЕРГОСПЕЦМОНТАЖ)),

27, Boytsovaya

Street, Moscow 107150, Russia; House 43,
structure 1, Kabinet 12 etazh 10, Highway
Altufyevskoye, Moscow 127410, Russia; Tax ID
No. 7718083574 (Russia); Public Registration
Number 07629706 (Russia); Registration
Number 1027739052912 [RUSSIA-EO14024].

JSC ENERGOSPETSMONTAZH (Cyrillic:

АО

ЭНЕРГОСПЕЦМОНТАЖ)

(a.k.a.

ENERGOSPECMONTAZH JSC; a.k.a. JSC
ENERGOSPECMONTAZH), 27, Boytsovaya
Street, Moscow 107150, Russia; House 43,
structure 1, Kabinet 12 etazh 10, Highway
Altufyevskoye, Moscow 127410, Russia; Tax ID
No. 7718083574 (Russia); Public Registration
Number 07629706 (Russia); Registration
Number 1027739052912 [RUSSIA-EO14024].

JSC ENIKS (a.k.a. ENIKS AO; a.k.a. JOINT

STOCK COMPANY ENIKS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНИКС)),

120

Korolenko St., Kazan, Tatarstan Republic
420094, Russia; Tax ID No. 1661009974
(Russia); Business Registration Number
1031632202227 (Russia) [RUSSIA-EO14024].

JSC EXPERIMENTAL DESIGN BUREAU

AEROSPACE SYSTEMS (a.k.a. AO OKB
AEROKOSMICHESKIE SISTEMY; a.k.a. JOINT
STOCK COMPANY AEROSPACE SYSTEMS
DESIGN BUREAU; a.k.a. JOINT STOCK
COMPANY DESIGN BUREAU AEROSPACE
SYSTEMS; a.k.a. JSC EDB AEROSPACE

SYSTEMS), Ul. Programmistov D. 4, Dubna
141983, Russia; Tax ID No. 5010041950
(Russia); Registration Number 1105010002240
(Russia) [RUSSIA-EO14024].

JSC FAR EAST AND ARCTIC REGION

DEVELOPMENT FUND (a.k.a. AO VEB.DV;
f.k.a. FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND OJSC; a.k.a. JSC
VEB.DV; f.k.a. OJSC THE FAR EAST AND
BAIKAL REGION DEVELOPMENT FUND),
Nab. Presnenskaya D. 10, pom II komn 8-59,
Moscow 123112, Russia; Website
fondvostok.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; Tax ID No.
2721188289 (Russia); Registration Number
1112721010995 (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).

JSC FAR EASTERN SHIPBUILDING AND SHIP

REPAIR CENTER (a.k.a. AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

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

"АО

ДЦСС");

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

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

JSC FEDERALNY NAUCHNO

PROIZVODSTVENNY CENTER PRODUCTION
OBYEDINENIYE START IMENI MV
PROTSENKO (a.k.a. FEDERAL SCIENTIFIC
AND PRODUCTION CENTER MV
PROTSENKO START PRODUCTION
ASSOCIATION JSC (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТАРТ

ИМЕНИ

МВ

ПРОЦЕНКО);

a.k.a.

FNPTS PO START IM MV PROTSENKO AO;
a.k.a. JS FRPC PA START NAMED AFTER MV
PROTSENKO; a.k.a. M V PROTSENKO PA
START), 1, Mira Prospekt, Zarechny, Penza
Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number
1185835003221 (Russia) [RUSSIA-EO14024].

JSC FIOLENT PLANT (a.k.a. AKTSIONERNOE

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. AO ZAVOD FIOLENT

(Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT

STOCK COMPANY FIOLENT PLANT; a.k.a.
ZAVOD FIOLENT, PAT), House 34/2,
Kievskaya Street, Simferopol, Crimea 295017,
Ukraine; Website www.phiolent.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102048745 (Russia);
Registration Number 1149102099640 (Russia)
[UKRAINE-EO13685].

JSC FLIGHT RESEARCH INSTITUTE N.A. M.M.

GROMOV (Cyrillic:

АО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМ.

М.М.

ГРОМОВА)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO LETNO-ISSLEDOVATELSKI
INSTITUT IMENI M.M. GROMOVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМЕНИ

М.М.

ГРОМОВА);

a.k.a. JOINT STOCK

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

АО

ЛИИ

ИМ.

М.М.

ГРОМОВА);

a.k.a. STATE FEDERAL UNITARY

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

д.

2А,

ул.

Гарнаева,

Московская

область,

Жуковский

140180,

Russia); Zhukovsky-2, Moscow region 140182,
Russia; Organization Established Date 1993;
Target Type State-Owned Enterprise; Tax ID
No. 5040114973 (Russia); Registration Number
1125040002823 (Russia) [RUSSIA-EO14024].

JSC FNPTS TITAN-BARRIKADY (a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a.
JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. TITAN DESIGN

BUREAU; a.k.a. TITAN-BARRIKADY
ENTERPRISE; a.k.a. TITAN-BARRIKADY
FEDERAL RESEARCH AND DEVELOPMENT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 957 -

CENTRE; a.k.a. TITAN-BARRIKADY FNPTS
AO; a.k.a. TITAN-BARRIKADY FNPTS AO
FEDERAL RESEARCH AND PRODUCTION
CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

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

АО

ЛИИ

ИМ.

М.М.

ГРОМОВА)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO LETNO-ISSLEDOVATELSKI
INSTITUT IMENI M.M. GROMOVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМЕНИ

М.М.

ГРОМОВА);

a.k.a. JOINT STOCK

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

АО

ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМ.

М.М.

ГРОМОВА);

a.k.a.

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

д.

2А,

ул.

Гарнаева,

Московская

область,

Жуковский

140180,

JSC GENBANK (a.k.a. AKTSIONERNOE

OBSHCHESTVO GENBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. CLOSED JOINT STOCK COMPANY
GENBANK; a.k.a. GENBANK, AO (Cyrillic:

ГЕНБАНК,

АО);

a.k.a. JOINT STOCK

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

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

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

Number 1115249009831 (Russia) [RUSSIA-
EO14024].

JSC GOSUDARSTVENNY NAUCHNY CENTER

ROSSIYSKOY FEDERATSII TROITSKY
INSTITUT INNOVATSIONNYKH I
TERMOYADERNYKH ISSLEDOVANY (a.k.a.
THE JOINT STOCK COMPANY STATE
RESEARCH CENTER OF THE RUSSIAN
FEDERATION TROITSK INSTITUTE FOR
INNOVATION AND FUSION RESEARCH
(Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ТРОИЦКИЙ

ИНСТИТУТ

ИННОВАЦИОННЫХ

ТЕРМОЯДЕРНЫХ

ИССЛЕДОВАНИЙ);

a.k.a. TROITSK INSTITUTE OF INNOVATIVE
AND THERMONUCLEAR RESEARCH; a.k.a.
TROITSKII INSTITUTE OF INNOVATIVE AND
THERMONUCLEAR RESEARCH), Troitsk, st.
Pushkovs, ow. 12, Moscow 108840, Russia;
Tax ID No. 7751002460 (Russia); Public
Registration Number 08624272 (Russia);
Registration Number 1157746176400 (Russia)
[RUSSIA-EO14024].

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

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

JSC GPTP GRANIT (a.k.a. AKTSIONERNOE

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

JSC GRODNO KHIMVOLOKNO (a.k.a.

GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GRODNO KHIMVOLOKNO JSC; a.k.a.
GRODNO KHIMVOLOKNO OAO), 4
Slavinskogo Street, 230026, Grodno, Belarus;

ulitsa Slavinskogo 4, 230026, Grodno, Belarus;
str. Slavinskogo 4, 230026, Grodno, Belarus
[BELARUS].

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

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

JSC GTLK (a.k.a. AKTSIONERNOYE

OBSHCHESTVO GOSUDARSTVENNAYA
TRANSPORTNAYA LIZINGOVAYA
KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. GTLK AO (Cyrillic:

АО

ГТЛК);

a.k.a. JOINT STOCK COMPANY

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

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008,

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

JSC HEAD TECHNOLOGICAL ENTERPRISE

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

JSC ICC MILANDR (a.k.a. JSC PKK MILANDR),

Georgievskiy Prospekt, 5, Zelenograd, Moscow
124498, Russia; Organization Established Date
1993; Tax ID No. 7735040690 (Russia);
Registration Number 1027739083921 (Russia)
[RUSSIA-EO14024].

JSC IEMZ KUPOL (a.k.a. AKTSIONERNOE

OBSHCHESTVO IZHEVSKI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 958 -

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

АО

ИЭМЗ

КУПОЛ);

a.k.a. JOINT STOCK COMPANY

IZHEVSK ELECTROMECHANICAL PLANT
KUPOL (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИЖЕВСКИЙ

ЭЛЕКТРОМЕХАНИЧЕСКИЙ

ЗАВОД

КУПОЛ)),

ul. Pesochnaya 3, Izhevsk,

Udmurtia Republic 426033, Russia (Cyrillic:

УЛИЦА

ПЕСОЧНАЯ,

Город

Ижевск,

РЕСПУБЛИКА

УДМУРТСКАЯ

426033,

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

JSC ILYUSHIN AVIATION COMPLEX (a.k.a.

OAO ILYUSHIN AVIATION COMPLEX; a.k.a.
OJSC ILYUSHIN AVIATION COMPLEX; a.k.a.
OPEN JOINT STOCK COMPANY ILYUSHIN
AVIATION COMPLEX; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
AVIATSIONNYI KOMPLEKS IM S. V
ILYUSHINA; a.k.a. "OJSC IL"), 45G
Leningradsky Avenue, Moscow 125190, Russia;
ISIN RU0007796926; Tax ID No. 7714027882
(Russia); Registration Number 1027739118659
(Russia) [RUSSIA-EO14024].

JSC ILYUSHIN FINANCE COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO ILYUSHIN
FINANS KO; a.k.a. JOINT STOCK COMPANY
ILYUSHIN FINANCE COMPANY; a.k.a. OJSC
ILYUSHIN FINANCE; a.k.a. "AO IFK"; a.k.a.
"IFC LEASING"; a.k.a. "JSC IFC"), Pr-kt
Michurinskii, Olimpiiskaya Derevnya D. 1, Korp.
1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii
d. 43A, office 502, Voronezh 394004, Russia;
1st km of Rublevo-Uspenskoe Shosse, Building
6, Odintsovo, Moscow 143030, Russia;
Organization Established Date 10 Mar 1999;
Tax ID No. 3663029916 (Russia); Registration
Number 1033600042332 (Russia) [RUSSIA-
EO14024].

JSC INFRAVEB (a.k.a. AKTSIONERNOE

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

ECONOMIC AFFAIRS
VNESHECONOMBANK).

JSC 'INSTITUTE GIPROSTROYMOST-SAINT-

PETERSBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG,
ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG';
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
SAINT-PETERSBURG'), 7 Yablochkova Street,
St. Petersburg 197198, Russia; Website
www.gpsm.ru; Email Address office@gpsm.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government Gazette
Number 53289443 (Russia) [UKRAINE-
EO13685].

JSC 'INSTITUTE GIPROSTROYMOST-SANKT-

PETERBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG,
ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
SAINT-PETERSBURG'), 7 Yablochkova Street,
St. Petersburg 197198, Russia; Website
www.gpsm.ru; Email Address office@gpsm.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government Gazette
Number 53289443 (Russia) [UKRAINE-
EO13685].

JSC IQB TECHNOLOGIES (a.k.a.

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

JSC IS REFORM (a.k.a. IB REFORM JSC; a.k.a.

JOINT STOCK COMPANY INFORMATION
SECURITY REFORM), D. 125 Str. 1 Etazh 6
Pom. X Kom 23, Shosse Varshavskoe, Moscow
117587, Russia; Organization Established Date
31 Jul 2019; Tax ID No. 7726482572 (Russia);
Government Gazette Number 75059643

(Russia); Registration Number 1217700423654
(Russia) [RUSSIA-EO14024].

JSC KALASHNIKOV CONCERN (a.k.a.

CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.
JOINT STOCK COMPANY CONCERN
KALASHNIKOV; a.k.a. KALASHNIKOV
CONCERN; a.k.a. OJSC KALASHNIKOV
CONCERN), 18 Krzhizhanovsky St, Bldg 4,
Moscow 11728, Russia; 2/93 Deryabin
Passage, Room 78, Izhevsk 426006, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
1832090230 (Russia); Registration Number
1111832003018 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

JSC KAZAN OPTICAL AND MECHANICAL

PLANT (a.k.a. KAZAN OPTICAL-MECHANICAL
PLANT JOINT STOCK COMPANY; a.k.a.
KAZANSKII OPTIKO-MEKHANICHESKII
ZAVOD AO (Cyrillic:

КАЗАНСКИЙ

ОПТИКО-

МЕХАИЧЕСКИЙ

ЗАВОД

АО)),

37 Lipatova St.,

Kazan, Tatarstan Republic 420075, Russia; Tax
ID No. 1660004229 (Russia); Business
Registration Number 1021603617188 (Russia)
[RUSSIA-EO14024].

JSC KAZANKOMPRESSORMASH (Cyrillic:

АО

КАЗАНЬКОМПРЕССОРМАШ)

(a.k.a. JOINT

STOCK COMPANY KAZAN COMPRESSOR
MACHINERY PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КАЗАНСКИЙ

ЗАВОД

КОМПРЕССОРНОГО

МАШИНОСТРОЕНИЯ)),

ul. Khalitova 1, Kazan

420029, Russia; Tax ID No. 1660004878
(Russia); Registration Number 1021603620114
(Russia) [RUSSIA-EO14024].

JSC KB RADAR (a.k.a. KB RADAR - RADAR

AND ELECTRONIC WARFARE SYSTEMS;
a.k.a. KB RADAR - RADAR AND EW
SYSTEMS; a.k.a. KB RADAR (Cyrillic:

КБ

РАДАР);

a.k.a. KB RADAR OJSC; a.k.a. KB

RADAR-UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA SISTEMY
RADIOLOKATSII OAO; a.k.a. OJSC KB
RADAR-MANAGING COMPANY HOLDING
RADAR SYSTEM (Cyrillic:

ОАО

КБ

РАДАР-

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ);

a.k.a. OPEN

JOINT STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS), Partizanskii 64A, Minsk 220026,
Belarus (Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe

pomeshchenie, ul Promyshlennaya, Minsk

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 959 -

220075, Belarus; Organization Established Date
2006; Registration Number 190699027
(Belarus) [BELARUS-EO14038].

JSC KBP INSTRUMENT DESIGN BUREAU

(a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a.
KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
Tula 300001, Russia; Website www.kbptula.ru;
Email Address kbkedr@tula.net; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1117154036911
(Russia); Government Gazette Number
07515747 (Russia) [UKRAINE-EO13661].

JSC KHABAROVSK SHIPBUILDING YARD

(a.k.a. JOINT STOCK COMPANY
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JOINT-STOCK COMANY KHABAROVSKIY
SHIPYARD; a.k.a. JOINT-STOCK COMPANY
KHABAROVSKY SHIPBUILDING PLANT;
a.k.a. JOINT-STOCK COMPANY KHSZ; a.k.a.
JSC KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

JSC KHABAROVSKY SUDOSTROITELNY

FACTORY (a.k.a. JOINT STOCK COMPANY
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JOINT-STOCK COMANY KHABAROVSKIY
SHIPYARD; a.k.a. JOINT-STOCK COMPANY
KHABAROVSKY SHIPBUILDING PLANT;
a.k.a. JOINT-STOCK COMPANY KHSZ; a.k.a.
JSC KHABAROVSK SHIPBUILDING YARD;
a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

PLANT; a.k.a. KHABAROVSKIY
SHIPBUILDING PLANT), Suvorova St, 1,
Khabarovsk, Khabarovsk Territory 680003,
Russia; Organization Established Date 29 Oct

2008; Tax ID No. 2723112662 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC KHABAROVSKY SUDOSTROITELNY

ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

JOINT STOCK COMPANY KHABAROVSK
SHIPBUILDING YARD; a.k.a. JOINT-STOCK
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
SHIPBUILDING YARD; a.k.a. JSC
KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. KHABAROVSK
SHIPBUILDING PLANT; a.k.a.
KHABAROVSKIY SHIPBUILDING PLANT),
Suvorova St, 1, Khabarovsk, Khabarovsk
Territory 680003, Russia; Organization
Established Date 29 Oct 2008; Tax ID No.
2723112662 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC KOMPOZIT (a.k.a. AO KOMPOZIT), Ul.

Pionerskaya D. 4, Korolev 141074, Russia;
Organization Established Date 28 Jan 2002;
Tax ID No. 5018078448 (Russia); Registration
Number 1025002043813 (Russia) [RUSSIA-
EO14024].

JSC KONTSERN MORINFORMSISTEMA AGAT

(a.k.a. CONCERN MORINFORMSYSTEM
AGAT JOINT STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

МОРИНФОРМСИСТЕМА-АГАТ)),

Entuziastov

Shosse, 29, Moscow 105275, Russia; Tax ID
No. 7720544208 (Russia); Registration Number
1067746239230 (Russia) [RUSSIA-EO14024].

JSC KRAFTVEY KORPOREYSHN PLS (a.k.a.

AO KRAFTVEI KORPOREISHN PLS; a.k.a. AO
KRAFTWAY PSC; a.k.a. CRAFTWAY
CORPORATON PLS; a.k.a. JOINT STOCK
COMPANY KRAFTVEY KORPOREYSHN PLS;
a.k.a. JOINT STOCK COMPANY KRAFTWAY
CORPORATION PLS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАФТВЭЙ

КОРПОРЭЙШН

ПЛС);

a.k.a. JSC KRAFTWAY

CORPORATION PLC), Sh. Kievskoe d. 64,
Obninsk, Kaluga Region 249032, Russia; 16,
3rd Mytishchinskaya Street, Moscow 129626,
Russia; Website kraftway.ru; Organization
Type: Other information technology and
computer service activities; Tax ID No.
5018037096 (Russia); Registration Number
1025002041525 (Russia) [RUSSIA-EO14024].

JSC KRAFTWAY CORPORATION PLC (a.k.a.

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАФТВЭЙ

КОРПОРЭЙШН

ПЛС);

a.k.a. JSC KRAFTVEY

KORPOREYSHN PLS), Sh. Kievskoe d. 64,
Obninsk, Kaluga Region 249032, Russia; 16,
3rd Mytishchinskaya Street, Moscow 129626,
Russia; Website kraftway.ru; Organization
Type: Other information technology and
computer service activities; Tax ID No.
5018037096 (Russia); Registration Number
1025002041525 (Russia) [RUSSIA-EO14024].

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

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

JSC MAF MOSKVICH (a.k.a. CLOSED JOINT

STOCK COMPANY RENO RUSSIA; a.k.a.
JOINT STOCK COMPANY MOSCOW
AUTOMOTIVE FACTORY MOSKVICH; a.k.a.
MOSCOW AUTOMOBILE PLANT MOSKVICH
AO), Pr-Kt Volgogradskii D. 42, K. 36, Moscow
109316, Russia; Organization Established Date
17 Aug 1998; Tax ID No. 7709259743 (Russia);
Government Gazette Number 18609799
(Russia); Registration Number 1027739178202
(Russia) [RUSSIA-EO14024].

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 960 -

JSC MARSHAL.GLOBAL (Cyrillic:

АО

МАРШАЛ.ГЛОБАЛ)

(a.k.a. JOINT STOCK

COMPANY MARSHAL.GLOBAL (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАРШАЛ.ГЛОБАЛ)),

ul. Krasnobogatyrskaya,

d. 6, str. 6, et 1 komn 23, Moscow 107564,
Russia; Organization Established Date 31 Oct
2017; Tax ID No. 7703436139 (Russia);
Registration Number 5177746148784 (Russia)
[RUSSIA-EO14024].

JSC 'MB BANK' (f.k.a. BANK MELLI IRAN ZAO;

a.k.a. JOINT STOCK COMPANY 'MIR
BUSINESS BANK'; a.k.a. MB BANK; a.k.a. MB
BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a.
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

JSC MBDB ISKRA (a.k.a. ISKRA ENGINEERING

DESIGN BUREAU JSC NAMED AFTER I.I.
KARTUKOV; a.k.a. MKB ISKRA AO), Proezd
Petrovsko-Razumovskii D. 28, Moscow 127287,
Russia; Organization Established Date 1946;
Tax ID No. 7714288059 (Russia); Registration
Number 1027714027395 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JSC MG INTERNATIONAL AG (a.k.a. MG

INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED
AO MG INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration
Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

JSC MIC NPO MASHINOSTROYENIA (a.k.a.

JOINT STOCK COMPANY MILITARY

INDUSTRIAL CONSORTIUM NPO
MASHINOSTROYENIA; a.k.a. JOINT STOCK
COMPANY MILITARY-INDUSTRIAL
CORPORATION NPO MASHINOSTROYENIA;
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

JSC MINSK MECHANICAL PLANT NAMED

AFTER S.I. VAVILOV MANAGEMENT
COMPANY OF BELOMO HOLDING (Cyrillic:

ОАО

МИНСКИЙ

МЕХАНИЧЕСКИЙ

ЗАВОД

ИМЕНИ

С.И.

ВАВИЛОВА

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОМО)

(a.k.a.

BELARUSIAN OPTICAL AND MECHANICAL
ASSOCIATION; a.k.a. OAO MMZ IMENI S.I.
VAVILOVA UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA BELOMO (Cyrillic:

ОАО

ММЗ

ИМЕНИ

С.

И.

ВАВИЛОВА

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОМО);

a.k.a. OJSC MMW NAMED AFTER

S.I. VAVILOV MANAGING COMPANY OF
BELOMO HOLDING (Cyrillic:

ААТ

ММЗ

ІМЯ

С.І.

ВАВІЛАВА

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

БЕЛОМА);

a.k.a. OTKRYTOE

AKTSIONERNOE OBSHCHESTVO MINSKII
MEKHANICHESKII ZAVOD IMENI S.I.
VAVILOVA UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA BELOMO), 23
Makayonok St., Minsk 220114, Belarus; Target
Type State-Owned Enterprise; Tax ID No.
100185185 (Belarus); Government Gazette
Number 14541426 (Belarus) [BELARUS-
EO14038].

JSC MNIRTI (a.k.a. AKTSIONERNOE

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОСКОВСКИЙ

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

НАЧНО-

ИССЛЕДОВАТЕЛЪСКИЙ

РАДИОТЕХНИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

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

JSC MORSKIYE NAVIGATSIONNYE SISTEMY

(Cyrillic:

АО

МОРСКИЕ

НАВИГАЦИОННЫЕ

СИСТЕМЫ)

(a.k.a. MARINE BRIDGE AND

NAVIGATION SYSTEMS LTD), 19,
Promyshlennaya street, Saint Petersburg
198095, Russia; Organization Established Date
1991; Tax ID No. 7805013333 (Russia);
Registration Number 1027802763240 (Russia)
[RUSSIA-EO14024].

JSC MOSCOW CENTER OF SPARC

TECHNOLOGIES (a.k.a. JSC MTSST; a.k.a.
"JSC MCST"), 1, Bld. 23, Nagatinskaya Street,
Moscow 117105, Russia; 51, Leninsky Ave,
Moscow 119049, Russia; Tax ID No.
7736053886 (Russia); Registration Number
1027739148469 (Russia) [RUSSIA-EO14024].

JSC MOSCOW INDUSTRIAL BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК)

(a.k.a. JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK; a.k.a. MOSCOW INDUSTRIAL BANK
PJSCB; f.k.a. MOSKOVSKI INDUSTRIALNY
BANK PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; a.k.a.
MOSKOVSKY INDUSTRIALNY BANK; f.k.a.
PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023) - page 30