OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (May 11, 2026) - page 54

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (May 11, 2026) - page 54

 

 

AMERICAN FRIENDS OF YESHIVAT RAV

MEIR; a.k.a. COMMITTEE FOR THE SAFETY

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.

FRIENDS OF THE JEWISH IDEA YESHIVA;

a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;

a.k.a. JUDEAN CONGRESS; a.k.a. KACH;

a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.

KAHANE LIVES; a.k.a. KAHANE TZADAK;

a.k.a. KAHANE.ORG; a.k.a.

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

a.k.a. NEW KACH MOVEMENT; a.k.a.

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

REPRESSION OF TRAITORS; a.k.a. STATE

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

THE COMMITTEE AGAINST RACISM AND

DISCRIMINATION; a.k.a. THE HATIKVA

JEWISH IDENTITY CENTER; a.k.a. THE

INTERNATIONAL KAHANE MOVEMENT;

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

THE RABBI MEIR DAVID KAHANE

MEMORIAL FUND; a.k.a. THE VOICE OF

JUDEA; a.k.a. THE WAY OF THE TORAH;

a.k.a. THE YESHIVA OF THE JEWISH IDEA;

a.k.a. YESHIVAT HARAV MEIR; a.k.a.

"CARD"); Secondary sanctions risk: section 1(b)

of Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

JEWISH LEGION (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN

FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

COMMITTEE FOR THE SAFETY OF THE

ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;

a.k.a. FOREFRONT OF THE IDEA; a.k.a.

FRIENDS OF THE JEWISH IDEA YESHIVA;

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA

POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.

KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;

a.k.a. KAHANE LIVES; a.k.a. KAHANE

TZADAK; a.k.a. KAHANE.ORG; a.k.a.

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

a.k.a. NEW KACH MOVEMENT; a.k.a.

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

REPRESSION OF TRAITORS; a.k.a. STATE

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

THE COMMITTEE AGAINST RACISM AND

DISCRIMINATION; a.k.a. THE HATIKVA

JEWISH IDENTITY CENTER; a.k.a. THE

INTERNATIONAL KAHANE MOVEMENT;

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

THE RABBI MEIR DAVID KAHANE

MEMORIAL FUND; a.k.a. THE VOICE OF

JUDEA; a.k.a. THE WAY OF THE TORAH;

a.k.a. THE YESHIVA OF THE JEWISH IDEA;

a.k.a. YESHIVAT HARAV MEIR; a.k.a.

"CARD"); Secondary sanctions risk: section 1(b)

of Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

JEYSH AL-ADL (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. JONBESH-I

MOQAVEMAT-I-MARDOM-I IRAN; 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; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886 [FTO] [SDGT].

JF LAREN (a.k.a. F FAGALAB; a.k.a. FAGALAB;

a.k.a. FAVELA PRO, S.A. DE C.V.; a.k.a. JF

LHABO; a.k.a. JF PRO), Guamuchil, Sinaloa,

Mexico; Cerro Agudo, Sinaloa, Mexico; Website

https://fagalab.com.mx; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;

Organization Established Date 04 Apr 2001;

Organization Type: Retail sale of

pharmaceutical and medical goods, cosmetic

and toilet articles in specialized stores; R.F.C.

FPR0104048H9 (Mexico); Folio Mercantil No.

14897 (Mexico) [SDGT] [ILLICIT-DRUGS-

EO14059] (Linked To: FAVELA LOPEZ, Jorge

Luis).

JF LHABO (a.k.a. F FAGALAB; a.k.a. FAGALAB;

a.k.a. FAVELA PRO, S.A. DE C.V.; a.k.a. JF

LAREN; a.k.a. JF PRO), Guamuchil, Sinaloa,

Mexico; Cerro Agudo, Sinaloa, Mexico; Website

https://fagalab.com.mx; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;

Organization Established Date 04 Apr 2001;

Organization Type: Retail sale of

pharmaceutical and medical goods, cosmetic

and toilet articles in specialized stores; R.F.C.

FPR0104048H9 (Mexico); Folio Mercantil No.

14897 (Mexico) [SDGT] [ILLICIT-DRUGS-

EO14059] (Linked To: FAVELA LOPEZ, Jorge

Luis).

JF PRO (a.k.a. F FAGALAB; a.k.a. FAGALAB;

a.k.a. FAVELA PRO, S.A. DE C.V.; a.k.a. JF

LAREN; a.k.a. JF LHABO), Guamuchil, Sinaloa,

Mexico; Cerro Agudo, Sinaloa, Mexico; Website

https://fagalab.com.mx; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;

Organization Established Date 04 Apr 2001;

Organization Type: Retail sale of

pharmaceutical and medical goods, cosmetic

and toilet articles in specialized stores; R.F.C.

FPR0104048H9 (Mexico); Folio Mercantil No.

14897 (Mexico) [SDGT] [ILLICIT-DRUGS-

EO14059] (Linked To: FAVELA LOPEZ, Jorge

Luis).

JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan;

a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-

SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;

a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a.

SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.

ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");

DOB 05 Feb 1981; alt. DOB 01 Jan 1972;

nationality Afghanistan; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886; Passport

OR801168 (Afghanistan) issued 28 Feb 2006

expires 27 Feb 2011; alt. Passport 4117921

(Pakistan) issued 09 Sep 2008 expires 09 Sep

2013; National ID No. 281020505755 (Kuwait);

Passport OR801168 and Kuwaiti National ID

No. 281020505755 issued under the name Said

Jan 'Abd al-Salam; Passport 4117921 issued

under the name Dilawar Khan Zain Khan

(individual) [SDGT].

JI, Bingxuan (Chinese Simplified: ...;

Chinese Traditional: ...), Beijing, China;

DOB Nov 1951; POB Mengjin County, Henan

Province, China; citizen China; Gender Male;

Secondary sanctions risk: pursuant to the Hong

Kong Autonomy Act of 2020 - Public Law 116-


149; Vice-Chairperson, 13th National People's

Congress Standing Committee (individual) [HK-

EO13936].

JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow,

Russia; DOB 03 May 1971; 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) [DPRK4].

JI, Songyan, China; DOB 15 Oct 1994; nationality

China; National ID No. 310230199410154380

(China) (individual) [SDNTK].

JIAHE HENGDE TECHNOLOGY COMPANY

(a.k.a. BEIJING JIAHEHENGDE

TECHNOLOGY COMPANY LIMITED; a.k.a.

JIAHEHENGDE TECHNOLOGY COMPANY

LIMITED), Beijing, China; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 06 Dec 2005;

Unified Social Credit Code (USCC)

9111010878321053X0 (China) [RUSSIA-

EO14024] (Linked To: LLC LASER

COMPONENTS).

JIAHEHENGDE TECHNOLOGY COMPANY

LIMITED (a.k.a. BEIJING JIAHEHENGDE

TECHNOLOGY COMPANY LIMITED; a.k.a.

JIAHE HENGDE TECHNOLOGY COMPANY),

Beijing, China; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Organization Established Date 06 Dec 2005;

Unified Social Credit Code (USCC)

9111010878321053X0 (China) [RUSSIA-

EO14024] (Linked To: LLC LASER

COMPONENTS).

JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea,

North; nationality 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;

Passport PS 472330208 (Korea, North) expires

04 Jul 2017 (individual) [NPWMD] (Linked To:

NAMCHONGANG TRADING CORPORATION).

JIANDI HK LIMITED (Chinese Simplified:

........), Hong Kong, China;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; Organization

Established Date 06 Mar 2024; Business

Registration Number 76275900 (Hong Kong)

[SDGT] [IFSR] (Linked To: ISLAMIC

REVOLUTIONARY GUARD CORPS).

JIANG PING SHIPPING INCORPORATED,

Panama City, Panama; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 30 Dec 2021;

Tax ID No. 155717034 (Panama) [RUSSIA-

EO14024] (Linked To: JOINT STOCK

COMPANY SOVCOMFLOT).

JIANGKANG FOOD LIMITED (f.k.a.

CHONGMINGDAO INTERNATIONAL

TRADING CO., LIMITED), Room 1-1, 4/F,

Golden Dragon Industrial Center Phase 2, 162-

170 Dalian Pai Road, Kwai Chung, New

Territories, Hong Kong, China; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

Organization Established Date 22 Jun 2020;

Company Number 2953975 (Hong Kong);

Business Registration Number 71987776 (Hong

Kong) [SDGT] [IFSR] (Linked To: MINISTRY

OF DEFENSE AND ARMED FORCES

LOGISTICS).

JIANGSU BANGDEYA NEW MATERIAL

TECHNOLOGY CO., LTD. (Chinese Simplified:

..............), 8#-2-1211,

Jinxiu Jiayuan, Jianguo West Road, Quanshan

District, Xuzhou City, Jiangsu Province 221000,

China (Chinese Simplified: ....8#-2-1211,

...., ..., ..., ... 221000,

China); Website www.bangdeyapharm.com;

Phone Number 86017849577539; Organization

Established Date 08 Jan 2021; Unified Social

Credit Code (USCC) 91320311MA2507C946

(China) [ILLICIT-DRUGS-EO14059].

JIANGSU CATOFISH GENERAL ELECTRIC CO

LTD (Chinese Simplified:

.............) (a.k.a. JIANGSU

MAOHUANYU COMMON ELECTRIC CO LTD),

Room 109, Floor 1, No. 368, Zhening East

Road, Nanjing 210000, China; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Unified Social Credit Code

(USCC) 91320117MA275YJP2Y (China)

[RUSSIA-EO14024].

JIANGSU KUNYEE ENVIRONMENTAL

TECHNOLOGIES COMPANY LTD (Chinese

Simplified: ............) (a.k.a.

JIANGSU KUNYI ENVIRONMENT

TECHNOLOGY CO LTD), No. 7, Huanchuan

Road, Huangtu Industrial Park, Wuxi, Jiangsu

214400, China; Huang Tu Zhen Huan Chuan Lu

Zhao, Jiyang 214445, China; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 27

Nov 2009; Registration Number

320281000260263 (China); Unified Social

Credit Code (USCC) 9132028169787839XF

(China) [RUSSIA-EO14024] (Linked To:

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTIU ROKEM SERVIS).

JIANGSU KUNYI ENVIRONMENT

TECHNOLOGY CO LTD (a.k.a. JIANGSU

KUNYEE ENVIRONMENTAL TECHNOLOGIES

COMPANY LTD (Chinese Simplified:

............)), No. 7, Huanchuan

Road, Huangtu Industrial Park, Wuxi, Jiangsu

214400, China; Huang Tu Zhen Huan Chuan Lu

Zhao, Jiyang 214445, China; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 27

Nov 2009; Registration Number

320281000260263 (China); Unified Social

Credit Code (USCC) 9132028169787839XF

(China) [RUSSIA-EO14024] (Linked To:

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTIU ROKEM SERVIS).

JIANGSU MAOHUANYU COMMON ELECTRIC

CO LTD (a.k.a. JIANGSU CATOFISH

GENERAL ELECTRIC CO LTD (Chinese

Simplified: .............)),

Room 109, Floor 1, No. 368, Zhening East

Road, Nanjing 210000, China; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Unified Social Credit Code

(USCC) 91320117MA275YJP2Y (China)

[RUSSIA-EO14024].

JIANGXI LIANSHENG TECHNOLOGY CO., LTD

(Chinese Simplified: ..........),

No. 1015, Jinsha Third Rd., Xiaolan Economic

Development Area, Nanchang, Jiangxi 330029,

China; Website www.jxlszb.com; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 24

Jun 2011; Unified Social Credit Code (USCC)

913601215761389180 (China) [RUSSIA-

EO14024].

JIANGXI XINTUO ENTERPRISE CO LTD

(Chinese Simplified: ..........)

(a.k.a. JIANGXI XINTUO INDUSTRIAL CO

LTD; a.k.a. "T MOTOR"), Room 2103, No. 39

Commercial Building, Xindu Town, Ziyang

Avenue, High-tech Industrial Development

Zone, Nanchang, Jiangxi, China; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Unified Social Credit Code

(USCC) 91360106343241017B (China)

[RUSSIA-EO14024].

JIANGXI XINTUO INDUSTRIAL CO LTD (a.k.a.

JIANGXI XINTUO ENTERPRISE CO LTD

(Chinese Simplified: ..........);

a.k.a. "T MOTOR"), Room 2103, No. 39


Commercial Building, Xindu Town, Ziyang

Avenue, High-tech Industrial Development

Zone, Nanchang, Jiangxi, China; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Unified Social Credit Code

(USCC) 91360106343241017B (China)

[RUSSIA-EO14024].

JIANGYIN FOREVERSUN CHEMICAL

LOGISTICS CO., LTD. (Chinese Simplified:

............) (a.k.a. CHINA

HOLDCO; a.k.a. JIANGYIN HENGYANG

CHEMICAL STORAGE AND

TRANSPORTATION CO., LTD; a.k.a.

JIANGYIN HENGYANG PETROCHEMICAL

LOGISTICS CO., LTD.), NO. 1 Hengyang

Road, Shizhuang, Huangtu Town, Jiangyin City,

Wuxi, Jiangsu 214400, China; Executive Order

13846 information: BLOCKING PROPERTY

AND INTERESTS IN PROPERTY. Sec.

5(a)(iv); Organization Established Date 2002;

Unified Social Credit Code (USCC)

91320281743917610K (China) [IRAN-

EO13846].

JIANGYIN HENGYANG CHEMICAL STORAGE

AND TRANSPORTATION CO., LTD (a.k.a.

CHINA HOLDCO; a.k.a. JIANGYIN

FOREVERSUN CHEMICAL LOGISTICS CO.,

LTD. (Chinese Simplified:

............); a.k.a. JIANGYIN

HENGYANG PETROCHEMICAL LOGISTICS

CO., LTD.), NO. 1 Hengyang Road, Shizhuang,

Huangtu Town, Jiangyin City, Wuxi, Jiangsu

214400, China; Executive Order 13846

information: BLOCKING PROPERTY AND

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

Organization Established Date 2002; Unified

Social Credit Code (USCC)

91320281743917610K (China) [IRAN-

EO13846].

JIANGYIN HENGYANG PETROCHEMICAL

LOGISTICS CO., LTD. (a.k.a. CHINA

HOLDCO; a.k.a. JIANGYIN FOREVERSUN

CHEMICAL LOGISTICS CO., LTD. (Chinese

Simplified: ............); a.k.a.

JIANGYIN HENGYANG CHEMICAL STORAGE

AND TRANSPORTATION CO., LTD), NO. 1

Hengyang Road, Shizhuang, Huangtu Town,

Jiangyin City, Wuxi, Jiangsu 214400, China;

Executive Order 13846 information: BLOCKING

PROPERTY AND INTERESTS IN PROPERTY.

Sec. 5(a)(iv); Organization Established Date

2002; Unified Social Credit Code (USCC)

91320281743917610K (China) [IRAN-

EO13846].

JIANGYIN MASCOT SPECIAL STEEL CO., LTD,

No. 100 Huayuan Road, Changjing Town,

Jiangyin City, Jiangsu Province, China;

Executive Order 13846 information: LOANS

FROM UNITED STATES FINANCIAL

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

Order 13846 information: FOREIGN

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

13846 information: BANKING

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Order 13846 information: BLOCKING

PROPERTY AND INTERESTS IN PROPERTY.

Sec. 5(a)(iv); alt. Executive Order 13846

information: BAN ON INVESTMENT IN EQUITY

OR DEBT OF SANCTIONED PERSON. Sec.

5(a)(v) [IFCA].

JIAXIANG ENERGY HOLDING PTE. LTD., 24

Raffles Place, #11-01 Clifford Centre, 048621,

Singapore; Additional Sanctions Information -

Subject to Secondary Sanctions; Registration

Number 201708444M (Singapore) [IRAN-

EO13846] (Linked To: TRILIANCE

PETROCHEMICAL CO. LTD.).

JIAXIANG INDUSTRY HONG KONG LIMITED

(a.k.a. JIAXIANG INDUSTRY LTD; a.k.a.

JIAXIANG INDUSTRY LTD HONG KONG), Unit

1105, Hua Qin International Building, 340

Queen's Road Central, Hong Kong, Hong Kong;

Executive Order 13846 information: FOREIGN

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

13846 information: BLOCKING PROPERTY

AND INTERESTS IN PROPERTY. Sec.

5(a)(iv); alt. Executive Order 13846 information:

BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

Executive Order 13846 information: BAN ON

INVESTMENT IN EQUITY OR DEBT OF

SANCTIONED PERSON. Sec. 5(a)(v); alt.

Executive Order 13846 information: IMPORT

SANCTIONS. Sec. 5(a)(vi); Commercial

Registry Number 2026412 (Hong Kong) [IRAN-

EO13846].

JIAXIANG INDUSTRY LTD (a.k.a. JIAXIANG

INDUSTRY HONG KONG LIMITED; a.k.a.

JIAXIANG INDUSTRY LTD HONG KONG), Unit

1105, Hua Qin International Building, 340

Queen's Road Central, Hong Kong, Hong Kong;

Executive Order 13846 information: FOREIGN

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

13846 information: BLOCKING PROPERTY

AND INTERESTS IN PROPERTY. Sec.

5(a)(iv); alt. Executive Order 13846 information:

BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

Executive Order 13846 information: BAN ON

INVESTMENT IN EQUITY OR DEBT OF

SANCTIONED PERSON. Sec. 5(a)(v); alt.

Executive Order 13846 information: IMPORT

SANCTIONS. Sec. 5(a)(vi); Commercial

Registry Number 2026412 (Hong Kong) [IRAN-

EO13846].

JIAXIANG INDUSTRY LTD HONG KONG (a.k.a.

JIAXIANG INDUSTRY HONG KONG LIMITED;

a.k.a. JIAXIANG INDUSTRY LTD), Unit 1105,

Hua Qin International Building, 340 Queen's

Road Central, Hong Kong, Hong Kong;

Executive Order 13846 information: FOREIGN

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

13846 information: BLOCKING PROPERTY

AND INTERESTS IN PROPERTY. Sec.

5(a)(iv); alt. Executive Order 13846 information:

BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

Executive Order 13846 information: BAN ON

INVESTMENT IN EQUITY OR DEBT OF

SANCTIONED PERSON. Sec. 5(a)(v); alt.

Executive Order 13846 information: IMPORT

SANCTIONS. Sec. 5(a)(vi); Commercial

Registry Number 2026412 (Hong Kong) [IRAN-

EO13846].

JIAXING YONGCHI MECHANICAL AND

ELECTRICAL CO LTD, North of Shiwei Road

(201, Building 3, Darong Lock Co Ltd), Yuxin

Town, Nanhu District, Jiaxing, Zhejiang 314400,

China; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Established Date 24 Jan 2013; Unified Social

Credit Code (USCC) 91330401062011696W

(China) [RUSSIA-EO14024].

JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan

Rakadh Dhamin; a.k.a. AL JABOURI, Meshan

Thamin; a.k.a. AL JABOURI, Mishan Riqardh

Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-

JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an

Rakkad Damin; a.k.a. ALJABOURI, Mashaan;

a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,

Mish'an Rakin Thamin; a.k.a. AL-JABURI,

Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-

JUBOURI, Mishaan; a.k.a. AL-JUBURI,

Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-

JBURI, Mash'an; a.k.a. JABOURI, Mashaan;

a.k.a. JUBURI, Mashan), Latakia, Syria;

Damascus, Syria; DOB 01 Aug 1957; POB

Ninwa, Iraq; nationality Iraq; citizen Syria;

Passport 01374026 (individual) [IRAQ3].

JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB

1938; POB Ramleh, Israel; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

Secretary General of POPULAR FRONT FOR

THE LIBERATION OF PALESTINE - GENERAL

COMMAND (individual) [SDGT].


JIBRIL, Ali Yagoub (a.k.a. GIBRIL, Ali Yagoub;

a.k.a. JIBRIL, Ali Yaqoub), Sudan; DOB 01 Jan

1964; POB Zalingei, Central Darfur, Sudan;

nationality Sudan; Gender Male; National ID No.

20510589109 (Sudan) (individual) [SUDAN-

EO14098].

JIBRIL, Ali Yaqoub (a.k.a. GIBRIL, Ali Yagoub;

a.k.a. JIBRIL, Ali Yagoub), Sudan; DOB 01 Jan

1964; POB Zalingei, Central Darfur, Sudan;

nationality Sudan; Gender Male; National ID No.

20510589109 (Sudan) (individual) [SUDAN-

EO14098].

JIBRIL, Zaher Ali Mousa (a.k.a. JABARIN, Zahar;

a.k.a. JABARIN, Zaher; a.k.a. JABARIN, Zaher

Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a.

JABBAREEN, Zahir Ali Mousa), Iran; Turkey;

DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB

Salfit, West Bank, Palestinian; alt. POB Nablus,

West Bank, Palestinian; Gender Male;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; Passport 2987250

(Palestinian); alt. Passport 26899900360

(Qatar); Identification Number 904121555

(Palestinian) (individual) [SDGT] (Linked To:

HAMAS).

JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR

THE SAKE OF THE HOLY STRUGGLE; a.k.a.

CONSTRUCTION JIHAD; a.k.a. HOLY

CONSTRUCTION FOUNDATION; a.k.a. JIHAD

AL-BINA; a.k.a. JIHAD CONSTRUCTION;

a.k.a. JIHAD CONSTRUCTION FOUNDATION;

a.k.a. JIHAD CONSTRUCTION INSTITUTION;

a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.

JIHADU-I-BINAA; a.k.a. STRUGGLE FOR

RECONSTRUCTION), Beirut, Lebanon; Bekaa

Valley, Lebanon; Southern Lebanon, Lebanon;

Additional Sanctions Information - Subject to

Secondary Sanctions Pursuant to the Hizballah

Financial Sanctions Regulations; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

[SDGT].

JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR

THE SAKE OF THE HOLY STRUGGLE; a.k.a.

CONSTRUCTION JIHAD; a.k.a. HOLY

CONSTRUCTION FOUNDATION; a.k.a. JIHAD

AL BINAA; a.k.a. JIHAD CONSTRUCTION;

a.k.a. JIHAD CONSTRUCTION FOUNDATION;

a.k.a. JIHAD CONSTRUCTION INSTITUTION;

a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.

JIHADU-I-BINAA; a.k.a. STRUGGLE FOR

RECONSTRUCTION), Beirut, Lebanon; Bekaa

Valley, Lebanon; Southern Lebanon, Lebanon;

Additional Sanctions Information - Subject to

Secondary Sanctions Pursuant to the Hizballah

Financial Sanctions Regulations; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

[SDGT].

JIHAD CONSTRUCTION (a.k.a.

CONSTRUCTION FOR THE SAKE OF THE

HOLY STRUGGLE; a.k.a. CONSTRUCTION

JIHAD; a.k.a. HOLY CONSTRUCTION

FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.

JIHAD AL-BINA; a.k.a. JIHAD

CONSTRUCTION FOUNDATION; a.k.a. JIHAD

CONSTRUCTION INSTITUTION; a.k.a. JIHAD-

AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-

BINAA; a.k.a. STRUGGLE FOR

RECONSTRUCTION), Beirut, Lebanon; Bekaa

Valley, Lebanon; Southern Lebanon, Lebanon;

Additional Sanctions Information - Subject to

Secondary Sanctions Pursuant to the Hizballah

Financial Sanctions Regulations; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

[SDGT].

JIHAD CONSTRUCTION FOUNDATION (a.k.a.

CONSTRUCTION FOR THE SAKE OF THE

HOLY STRUGGLE; a.k.a. CONSTRUCTION

JIHAD; a.k.a. HOLY CONSTRUCTION

FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.

JIHAD AL-BINA; a.k.a. JIHAD

CONSTRUCTION; a.k.a. JIHAD

CONSTRUCTION INSTITUTION; a.k.a. JIHAD-

AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-

BINAA; a.k.a. STRUGGLE FOR

RECONSTRUCTION), Beirut, Lebanon; Bekaa

Valley, Lebanon; Southern Lebanon, Lebanon;

Additional Sanctions Information - Subject to

Secondary Sanctions Pursuant to the Hizballah

Financial Sanctions Regulations; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

[SDGT].

JIHAD CONSTRUCTION INSTITUTION (a.k.a.

CONSTRUCTION FOR THE SAKE OF THE

HOLY STRUGGLE; a.k.a. CONSTRUCTION

JIHAD; a.k.a. HOLY CONSTRUCTION

FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.

JIHAD AL-BINA; a.k.a. JIHAD

CONSTRUCTION; a.k.a. JIHAD

CONSTRUCTION FOUNDATION; a.k.a.

JIHAD-AL-BINAA ASSOCIATION; a.k.a.

JIHADU-I-BINAA; a.k.a. STRUGGLE FOR

RECONSTRUCTION), Beirut, Lebanon; Bekaa

Valley, Lebanon; Southern Lebanon, Lebanon;

Additional Sanctions Information - Subject to

Secondary Sanctions Pursuant to the Hizballah

Financial Sanctions Regulations; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

[SDGT].

JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil;

a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.

ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa

Mohamed; a.k.a. FADIL, Mustafa Muhamad;

a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a.

MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";

a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.

"YUSSRR, Abu"); DOB 23 Jun 1976; POB

Cairo, Egypt; citizen Egypt; alt. citizen Kenya;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; Kenyan ID No.

12773667; Serial No. 201735161 (individual)

[SDGT].

JIHAD-AL-BINAA ASSOCIATION (a.k.a.

CONSTRUCTION FOR THE SAKE OF THE

HOLY STRUGGLE; a.k.a. CONSTRUCTION

JIHAD; a.k.a. HOLY CONSTRUCTION

FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.

JIHAD AL-BINA; a.k.a. JIHAD

CONSTRUCTION; a.k.a. JIHAD

CONSTRUCTION FOUNDATION; a.k.a. JIHAD

CONSTRUCTION INSTITUTION; a.k.a.

JIHADU-I-BINAA; a.k.a. STRUGGLE FOR

RECONSTRUCTION), Beirut, Lebanon; Bekaa

Valley, Lebanon; Southern Lebanon, Lebanon;

Additional Sanctions Information - Subject to

Secondary Sanctions Pursuant to the Hizballah

Financial Sanctions Regulations; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

[SDGT].

JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR

THE SAKE OF THE HOLY STRUGGLE; a.k.a.

CONSTRUCTION JIHAD; a.k.a. HOLY

CONSTRUCTION FOUNDATION; a.k.a. JIHAD

AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD

CONSTRUCTION; a.k.a. JIHAD

CONSTRUCTION FOUNDATION; a.k.a. JIHAD

CONSTRUCTION INSTITUTION; a.k.a. JIHAD-

AL-BINAA ASSOCIATION; a.k.a. STRUGGLE

FOR RECONSTRUCTION), Beirut, Lebanon;

Bekaa Valley, Lebanon; Southern Lebanon,

Lebanon; Additional Sanctions Information -

Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

JIIS, Yasir, Middle Shabelle, Somalia; DOB 1984;

alt. DOB 1985; alt. DOB 1986; alt. DOB 1987;


nationality Somalia; Gender Male; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

(individual) [SDGT] (Linked To: AL-SHABAAB).

JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.

JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,

Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza

Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza;

a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.

JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-

HASAN AL MADANI"); DOB 22 Jan 1958; alt.

DOB 20 Jan 1958; POB Al-Madinah, Saudi

Arabia; nationality Saudi Arabia; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

Passport A-992535 (Saudi Arabia); alt. Passport

B 524420 issued 15 Jul 1998 expires 22 May

2003 (individual) [SDGT].

JILIN PROVINCE SHUNDA TRADING

COMPANY LTD, Office 1901, China Trade

International Unit 1, Renmin Street No. 146,

Nanguan District, Changchun City, China;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; alt. Secondary

sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Unified Social Credit Code (USCC)

91220000MAE2BG024F (China) [UKRAINE-

EO13662] [RUSSIA-EO14024].

JIMENEZ CASTRO, Mario Alberto (a.k.a.

"KASTOR"), Mexico; DOB 20 Oct 1988; POB

Sinaloa, Mexico; nationality Mexico; citizen

Mexico; Gender Male; Digital Currency Address

- ETH

0x9c2bc757b66f24d60f016b6237f8cdd414a879fa; C.U.R.P. JICM881020HSLMSR07 (Mexico)

(individual) [ILLICIT-DRUGS-EO14059].

JIMENEZ GONZALEZ, Abelardo (a.k.a.

JIMENEZ GONZALEZ, Roberto Abelardo),

Infanta 1506 Santa Rosa Y Estevez, Cerro,

Cuba; DOB 22 Feb 1952; nationality Cuba;

Gender Male; National ID No. 52022201646

(Cuba) (individual) [GLOMAG].

JIMENEZ GONZALEZ, Roberto Abelardo (a.k.a.

JIMENEZ GONZALEZ, Abelardo), Infanta 1506

Santa Rosa Y Estevez, Cerro, Cuba; DOB 22

Feb 1952; nationality Cuba; Gender Male;

National ID No. 52022201646 (Cuba)

(individual) [GLOMAG].

JIMENEZ HERNANDEZ, Oscar Armando, Calle

Ramon Castellanos 1037-A, Col. San Isidro,

Guadalajara, Jalisco, Mexico; C Emilio Rabaza

2027, Col. Blanco y Cuellar, Guadalajara,

Jalisco 44730, Mexico; DOB 30 Jun 1978; POB

Guadalajara, Jalisco, Mexico; citizen Mexico;

Gender Male; R.F.C. JIHO780630A70 (Mexico);

Credencial electoral JMHROS78063014H200

(Mexico); alt. Credencial electoral

JIHO78063014H200 (Mexico); C.U.R.P.

JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P.

JIHO780730HJCMRS06 (Mexico); I.F.E.

069582506439 (Mexico) (individual) [SDNTK]

(Linked To: FLORES DRUG TRAFFICKING

ORGANIZATION; Linked To: CORPORATIVO

INMOBILIARIO UNIVERSAL, S.A. DE C.V.;

Linked To: SERVICIOS EMPRESARIALES

FICIE, S.A. DE C.V.).

JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio

Bravo, Colonia Revolucion, Tijuana, Baja

California, Mexico; Avenida Independencia,

Colonia Zona Urbana Rio Tijuana, Tijuana, Baja

California, Mexico; c/o INMOBILIARIA LA

PROVINCIA S.A. DE C.V., Tijuana, Baja

California, Mexico; c/o INMOBILIARIA ESTADO

29 S.A. DE C.V., Tijuana, Baja California,

Mexico; DOB 19 Jun 1961; POB Ensenada,

Baja California, Mexico; C.U.R.P. #

JIPJ610619HBCMRL07 (Mexico) (individual)

[SDNTK].

JIMENEZ TAPIA, Oscar Enrique (a.k.a. "El

Tagayas"), Nayarit, Mexico; DOB 13 Dec 1985;

POB Jalisco, Mexico; nationality Mexico;

Gender Male; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886; C.U.R.P.

JITO851213HJCMPS07 (Mexico) (individual)

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

CARTEL DE JALISCO NUEVA

GENERACION).

JIN BEI GROUP CO. LTD. (a.k.a. JINBEI

CASINO), Cambodia; Tax ID No. K003-

901704045 (Cambodia) [TCO] (Linked To:

PRINCE GROUP TRANSNATIONAL

CRIMINAL ORGANIZATION).

JIN MU MIAN (a.k.a. DOK NGEW KHAM

CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM

COMPANY; a.k.a. DOK NGIU KHAM KING

ROMAN CASINO; a.k.a. DOK NGIU KHAM

KING ROMAN GROUP; a.k.a.

DOKNGIEWKHAM COMPANY; a.k.a. DONG

NGIEW KHAM GROUP; a.k.a. GOLDEN

KAPOK; a.k.a. JING MU MIANG COMPANY;

a.k.a. KING ROMANS GROUP COMPANY

LTD; a.k.a. KINGS ROMAN INTERNATIONAL

COMPANY, LIMITED; a.k.a. KINGS ROMAN

RESORT AND CASINO; a.k.a. KINGS

ROMANS CASINO; a.k.a. KINGS ROMANS

GROUP; a.k.a. KINGS ROMANS

INTERNATIONAL (HK) CO., LIMITED; a.k.a.

MYANMAR MACAU LUNDUN; a.k.a. WEI TA

LEE COMPANY), Rm 3605, 36/F Wu Chung

Hse, 213 Queens Rd E, Wan Chai, Hong Kong

Island, Hong Kong; Registration ID 51510606

(Hong Kong); Certificate of Incorporation

Number 1396649 (Hong Kong) [TCO] (Linked

To: WEI, Zhao; Linked To: SU, Guiqin).

JIN MU MIAN (a.k.a. DOK NGEW KHAM

CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM

COMPANY; a.k.a. DOK NGIU KHAM KING

ROMAN CASINO; a.k.a. DOK NGIU KHAM

KING ROMAN GROUP; a.k.a.

DOKNGIEWKHAM COMPANY; a.k.a. DONG

NGIEW KHAM GROUP; a.k.a. GOLDEN

KAPOK; a.k.a. JING MU MIANG COMPANY;

a.k.a. KING ROMANS GROUP COMPANY

LTD; a.k.a. KINGS ROMAN RESORT AND

CASINO; a.k.a. KINGS ROMANS CASINO;

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

ROMANS INTERNATIONAL INVESTMENT

CO. LIMITED; a.k.a. MYANMAR MACAU

LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm

C, 15/F, Full Win Coml Ctr, 573 Nathan Rd,

Mongkok, Kowloon, Hong Kong; Rm 3605,

36FL, Wu Chung House, 213 Queen's Road

East, Wan Chai, Wan Chai, Hong Kong;

Registration ID 38620903 (Hong Kong);

Certificate of Incorporation Number 1184117

(Hong Kong) [TCO] (Linked To: WEI, Zhao).

JIN XIN NUO TRADING LIMITED (Chinese

Traditional: .........), Office 3A-9,

12F, Kaiser Center No 18 Centre Street Sai

Ying Pun, Hong Kong, China; Organization

Established Date 08 Nov 2017; C.R. No.

2604785 (Hong Kong) [IRAN-EO13846] (Linked

To: PERSIAN GULF PETROCHEMICAL

INDUSTRY COMMERCIAL CO.).

JINAN KEWEI OPTICS CO LTD (Chinese

Simplified: ..........), Poly

Zhongke Innovation Plaza, 190 meters due

west of No. 66 Yantai Road, Huaiyin District,

Jinan, Shandong Province 10-1427, China;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 03 Nov 2022; Unified Social

Credit Code (USCC) 91370103MAC1G8797H

(China) [RUSSIA-EO14024].

JINBEI CASINO (a.k.a. JIN BEI GROUP CO.

LTD.), Cambodia; Tax ID No. K003-901704045

(Cambodia) [TCO] (Linked To: PRINCE

GROUP TRANSNATIONAL CRIMINAL

ORGANIZATION).

JINDALLAE (a.k.a. CHO'NGSONG UNITED

TRADING COMPANY; a.k.a. CHONGSONG

YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;


a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA

HOESA; a.k.a. GREEN PINE ASSOCIATED

CORPORATION; a.k.a. KU'MHAERYONG

COMPANY LTD; a.k.a. NATURAL

RESOURCES DEVELOPMENT AND

INVESTMENT CORPORATION; a.k.a.

SAENGP'IL COMPANY), c/o Reconnaissance

General Bureau Headquarters, Hyongjesan-

Guyok, Pyongyang, Korea, North; Nungrado,

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 [DPRK].

JING HE, Lin (a.k.a. LIN, Jinghe (Chinese

Simplified: ...); a.k.a. "LAM, Gary"; a.k.a.

"NG, Ken"), China; DOB 03 Dec 1982;

nationality China; Additional Sanctions

Information - Subject to Secondary Sanctions;

Gender Male; National ID No.

350500198212032535 (China) (individual)

[NPWMD] [IFSR] (Linked To: MATINKIA,

Alireza).

JING MU MIANG COMPANY (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO

KHAM COMPANY; a.k.a. DOK NGIU KHAM

KING ROMAN CASINO; a.k.a. DOK NGIU

KHAM KING ROMAN GROUP; a.k.a.

DOKNGIEWKHAM COMPANY; a.k.a. DONG

NGIEW KHAM GROUP; a.k.a. GOLDEN

KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING

ROMANS GROUP COMPANY LTD; a.k.a.

KINGS ROMAN INTERNATIONAL COMPANY,

LIMITED; a.k.a. KINGS ROMAN RESORT AND

CASINO; a.k.a. KINGS ROMANS CASINO;

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

ROMANS INTERNATIONAL (HK) CO.,

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

Hong Kong Island, Hong Kong; Registration ID

51510606 (Hong Kong); Certificate of

Incorporation Number 1396649 (Hong Kong)

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

Guiqin).

JING MU MIANG COMPANY (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO

KHAM COMPANY; a.k.a. DOK NGIU KHAM

KING ROMAN CASINO; a.k.a. DOK NGIU

KHAM KING ROMAN GROUP; a.k.a.

DOKNGIEWKHAM COMPANY; a.k.a. DONG

NGIEW KHAM GROUP; a.k.a. GOLDEN

KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING

ROMANS GROUP COMPANY LTD; a.k.a.

KINGS ROMAN RESORT AND CASINO; a.k.a.

KINGS ROMANS CASINO; a.k.a. KINGS

ROMANS GROUP; a.k.a. KINGS ROMANS

INTERNATIONAL INVESTMENT CO. LIMITED;

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

TA LEE COMPANY), Rm C, 15/F, Full Win

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

Hong Kong; Rm 3605, 36FL, Wu Chung House,

213 Queen's Road East, Wan Chai, Wan Chai,

Hong Kong; Registration ID 38620903 (Hong

Kong); Certificate of Incorporation Number

1184117 (Hong Kong) [TCO] (Linked To: WEI,

Zhao).

JING PIN INC. (a.k.a. "JING PIN CENTURY

HOTEL"; a.k.a. "JING PIN INC. CHINA

KITCHEN"; a.k.a. "JING PIN OCEAN STAR

HOTEL"; a.k.a. "OCEAN STAR GIFT SHOP";

a.k.a. "OCEAN STAR RESTAURANT"), P.O.

Box 8064 Ngerbeched, Koror, Palau; Tax ID

No. 015177 (Palau) [TCO] (Linked To: WANG,

Guodan).

JINGHO TECHNOLOGY CO. LIMITED, Hong

Kong; Business Registration Number 2088397

(Hong Kong) [IRAN-EO13846] (Linked To:

TRILIANCE PETROCHEMICAL CO. LTD.).

JINGHON ELECTRONICS LIMITED (a.k.a.

SHENZHEN JINGHON ELECTRONICS

LIMITED; a.k.a. SHENZHEN JINGHONG

ELECTRONIC TECHNOLOGY CO. LTD.; a.k.a.

"JH CIRCUITS"), #2F195, Block B, Building

Gusuhuating, 38 Gushu First Road, Xixiang

Street, Bao'an District, Shenzhen, Guangdong,

China; Room 602, Building C, Qianwan High

Technology Industrial Park, Bao'an District,

Shenzhen, Guangdong, China; Website

www.jhcircuits.com; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;

Organization Established Date 29 Jun 2016;

Unified Social Credit Code (USCC)

91440300MA5DFHBE0X (China) [SDGT]

(Linked To: ANSARALLAH).

JINHOU INTERNATIONAL HOLDINGS CO.,

LTD. (Chinese Simplified:

............), No. 106, Heping

Road, Weihai, Shandong, China; Secondary

sanctions risk: North Korea Sanctions

Regulations, sections 510.201 and 510.210;

Transactions Prohibited For Persons Owned or

Controlled By U.S. Financial Institutions: North

Korea Sanctions Regulations section 510.214

[DPRK3].

JINHU MINSHENG PHARMACEUTICAL

MACHINERY CO. LTD (Chinese Simplified:

............) (a.k.a.

"MINGSHENG PM"), No. 2 Plant, Bldg. 1, Zone

A Industrial Concentration Area, Taji Town,

Jinhu County, Jiangsu Province 211600, China;

238-1 Shenhua Road, Jinhu County, Huaian

City, Jiangsu Province, China; Website

www.jhminshengpm.com; Email Address

mike@jhminshengpm.com; Phone Number

8651786800153; Organization Established Date

26 Apr 2013; Unified Social Credit Code

(USCC) 913208310676114392 (China)

[ILLICIT-DRUGS-EO14059].

JINHUA HAIRUN POWER TECHNOLOGY CO

LTD, No. 260 Chang'an Road, Jiangbin

Industrial Zone, Tongqin Town, Wuyi County,

Jinhua, Zhejiang Province 321200, China;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 28 Feb 2014; Company

Number 330723000071657 (China); Unified

Social Credit Code (USCC)

913307230927997015 (China) [RUSSIA-

EO14024].

JINMINGSHENG TECHNOLOGY HK CO

LIMITED, Room 1838, Guoli Building,

Zhonhang Rd, Futian District, Shenzhen

518031, China; Room 61868 6/F, Golconda

Trade Center, 163 Zhenhau Rd, Futian District,

Shenzhen 518031, China; Hong Kong, China;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 09 Dec 2008; Company

Number 1292952 (Hong Kong); Business

Registration Number 50093445 (Hong Kong)

[RUSSIA-EO14024].

JINMYONG JOINT BANK, Korea, North; Dalian,

China; Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

section 510.214 [DPRK4].

JINPAI TECHNOLOGY HONG KONG CO., LTD.

(a.k.a. KING PAI TECHNOLOGY CO., LTD.;

a.k.a. KING-PAI TECHNOLOGY HK CO.,

LIMITED (Chinese Simplified:

....(..)....)), Rm 13, 4/F Flourish

Industrial Building, 33 Sheung Yee Road, Bay

Kowloon, Hong Kong, China; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 11

Aug 2008; Registration Number 1263702 (Hong

Kong) [RUSSIA-EO14024].

JINSONG JOINT BANK, 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 [DPRK4].

JINXIANG TRADING COMPANY (a.k.a. CHINA

DANDONG KUMSANG TRADE COMPANY,

LIMITED; a.k.a. DANDONG JINXIANG TRADE

CO., LTD.; a.k.a. DANDONG METAL

COMPANY), Room 303, Unit 2, Building

Number 3, Number 99 Binjiang Lu (Road),

Zhenxing District, Dandong, China; Room 303-

01, Number 99-3, Binjiang Zhong Lu (Road),

Dandong, China; Number 5, Tenth Street,

Zhenxing District, Dandong, Liaoning, China;

245-11, Number 1 Wanlian Road, Shenhe

District, Shenyang, China; Room 1101, No B,

Jiadi Building, Business and Tourist, China;

Room 303, Unit 2, 3 Haolou, Building 99

Binjiang Middle Rd., Zhenxing, Dandong,

Liaoning 118000, China; Nationality of

Registration China; Secondary sanctions risk:

North Korea Sanctions Regulations, sections

510.201 and 510.210; Transactions Prohibited

For Persons Owned or Controlled By U.S.

Financial Institutions: North Korea Sanctions

Regulations section 510.214 [DPRK4].

JINYONG IT COOPERATION COMPANY (a.k.a.

CHINYONG INFORMATION TECHNOLOGY

COOPERATION COMPANY), 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; Organization Type: Other

information technology and computer service

activities [DPRK2].

JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES;

a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL-

SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a.

SHA'BI FORCE; a.k.a. SYRIAN NATIONAL

DEFENSE FORCE; a.k.a. SYRIAN NATIONAL

DEFENSE FORCES; a.k.a. "ARMY OF THE

PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.

"POPULAR COMMITTEES"; a.k.a. "POPULAR

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE

POPULAR ARMY"), Syria [PAARSSR-

EO13894].

JISS, Aadan, Daaru Salaam, Middle Shabelle,

Somalia; DOB 1977; nationality Somalia;

Gender Male; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT]

(Linked To: AL-SHABAAB).

JIT (a.k.a. JAM'IYAT AL TA'AWUN AL

ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-

ISLAMIA; a.k.a. SOCIETY OF ISLAMIC

COOPERATION), Qandahar City, Afghanistan;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

JIUYOU NEW MATERIAL TECHNOLOGY

SHANGHAI CO LTD (Chinese Simplified:

.............) (a.k.a.

SHANGHAI JIUTAI NEW MATERIAL

TECHNOLOGY CO LTD (Chinese Simplified:

...........); a.k.a. SHANGHAI

NINESTEX NEW MATERIAL TECHNOLOGY

CO LTD), Floor 2, No. 970, Yunhan Road,

Nicheng Town, Pudong New District, Shanghai,

China; Additional Sanctions Information -

Subject to Secondary Sanctions; Organization

Established Date 22 May 2018; Unified Social

Credit Code (USCC) 91310115MA1HA0PD4P

(China) [NPWMD] [IFSR] (Linked To: QIN,

Jinhua).

JJ GONVER S. DE R.L. DE C.V., Tijuana, Baja

California, Mexico; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;

Organization Established Date 01 Nov 2018;

Organization Type: Restaurants and mobile

food service activities; Folio Mercantil No. N-

2018089050 (Mexico) [SDGT] [ILLICIT-

DRUGS-EO14059] (Linked To: GONZALEZ

LOMELI, Jesus).

JJGON, S.P.R. DE R.L. DE C.V., Guadalajara,

Jalisco, Mexico; Folio Mercantil No. 61698-1

(Mexico) [SDNTK].

JJO GENERAL TRADING GIDA SANAYI VE

TICARET ANONIM SIRKETI, 12/340 Yesilkoy

Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul

34149, Turkey; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;

Organization Established Date 13 Jan 2020;

Chamber of Commerce Number 1218127

(Turkey); Registration Number 228367-5

(Turkey) [SDGT] (Linked To: MAHAMUD, Abdi

Nasir Ali).

JLALIYAN, Ramin (a.k.a. JALALAYAN, Ramin;

a.k.a. JALALIAN, Ramin), Tehran, Iran; Dubai,

United Arab Emirates; DOB 09 Jun 1985; POB

Tehran, Iran; nationality Iran; Gender Male;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; National ID No.

0079844758 (Iran) (individual) [SDGT] [IFSR]

(Linked To: MINISTRY OF DEFENSE AND

ARMED FORCES LOGISTICS).

JM PHARM (a.k.a. G.M. FARM SARL; a.k.a. GM

FARM), Al Ghubayri, Beirut, Lebanon; Website

gmfarmco.com; Additional Sanctions

Information - Subject to Secondary Sanctions

Pursuant to the Hizballah Financial Sanctions

Regulations; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886; Organization

Established Date 26 Mar 2016; Organization

Type: Non-specialized wholesale trade [SDGT]

(Linked To: ATWI, Silvana).

JM PROVIDERS OFFICE, S.A. DE C.V., Blvd.

Francisco Medina Ascencio S/N Int. 36, Col.

Zona Hotelera Norte, Puerto Vallarta, Jalisco

C.P. 48333, Mexico; Bahia de Banderas,

Nayarit, Mexico; R.F.C. JPO151113I59

(Mexico); Folio Mercantil No. 2107 (Mexico)

[ILLICIT-DRUGS-EO14059].

JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las

Acacias, Apartado Postal No 1018, San Pedro

Sula, Cortes, Honduras; Ave Cricunvalacion,

Esquina Opuesta al Teatro Francisco Saybe,

San Pedro Sula, Cortes, Honduras [SDNTK].

JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;

a.k.a. CHO, Il-U), Korea, North; DOB 10 May

1945; POB Musan, North Hamgyo'ng Province,

North Korea; nationality 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; Passport 736410010 (Korea,

North); Director of the Fifth Bureau of the

Reconnaissance General Bureau (individual)

[DPRK2].

JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng),

Dandong, China; DOB 25 Sep 1984; 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 654320502 expires 16 Sep 2019;

Korea Kwangson Banking Corporation Deputy

Representative (individual) [NPWMD] (Linked

To: KOREA KWANGSON BANKING CORP).

JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB

04 Apr 1960; 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; Chairman of the Second

Economic Committee (individual) [DPRK2]

(Linked To: SECOND ECONOMIC

COMMITTEE).

JO, Kyong Hun (Hangul: ...) (a.k.a. CHO,

Kyo'ng-hun), Korea, North; DOB 19 Jun 1990;

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;

Passport 108432959 (Korea, North) issued 19

Oct 2018 expires 19 Oct 2023 (individual)

[NPWMD] (Linked To: KOREA SOBAEKSU

TRADING CORPORATION).

JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l),

Korea, North; DOB 1944 to 1945; POB Korea,

North; nationality 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;

DPRK Director of Military Security Command

(individual) [DPRK2].

JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea,

North; DOB 28 Sep 1937; 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; First

Vice Director of the Organization and Guidance

Department (individual) [DPRK2].

JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria;

DOB 30 Sep 1973; nationality 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; North Korea's Ministry of State

Security Official (individual) [DPRK2].

JO, Yong-Won (a.k.a. CHO, Yongwon), Korea,

North; DOB 24 Oct 1957; 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; Vice Director of the

Organization and Guidance Department

(individual) [DPRK2].

JOCWA CO., LIMITED, Flat 1512, 15/F, Lucky

Centre, No. 165-171 Wanchai Road, Hong

Kong, China; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886; Organization

Established Date 21 Feb 2022; Company

Number 3129056 (Hong Kong); Registration

Number 73805322 (Hong Kong) [SDGT] [IFSR]

(Linked To: MINISTRY OF DEFENSE AND

ARMED FORCES LOGISTICS).

JOEMARS MACHINERY AND ELECTRIC

INDUSTRIAL CO LTD, No. 66, Lane 124,

Youyuan Rd, Sec. 1, Taichung City, Taichung

Province 432008, Taiwan; No. 900, Lu Yang Jin

Mao Road, Zhou Shi Town, Kunshan, Jiangsu,

China; Additional Sanctions Information -

Subject to Secondary Sanctions; Organization

Established Date 25 Jul 1989; Business

Registration Number 23397051 (Taiwan)

[NPWMD] [IFSR] (Linked To: CONTROL

AFZAR TABRIZ CO LTD).

JOHN, Damion Patrick (a.k.a. RYAN, Damion

Patrick; a.k.a. RYAN, Damion Patrick John;

a.k.a. "HENRY, John"; a.k.a. "JOHN, Damien";

a.k.a. "JOHN, Damion"; a.k.a. "PATRICK,

Damion"; a.k.a. "RYAN, Damien"; a.k.a. "RYAN,

John"), British Columbia, Canada; DOB 14 Oct

1980; POB Canada; nationality Canada;

Additional Sanctions Information - Subject to

Secondary Sanctions; Gender Male; Passport

WQ097521 (Canada); alt. Passport HK184430

(Canada) expires 15 Sep 2026; alt. Passport

AK406531 (Canada) expires 11 Jan 2029

(individual) [IRAN-HR] (Linked To: ASAN, Nihat

Abdul Kadir).

JOHNSON, Prince (a.k.a. JOHNSON, Prince Y.;

a.k.a. JOHNSON, Prince Yormie), Nimba

County, Liberia; DOB 06 Jul 1952; POB

Gomaplay, Liberia; nationality Liberia; Gender

Male (individual) [GLOMAG].

JOHNSON, Prince Y. (a.k.a. JOHNSON, Prince;

a.k.a. JOHNSON, Prince Yormie), Nimba

County, Liberia; DOB 06 Jul 1952; POB

Gomaplay, Liberia; nationality Liberia; Gender

Male (individual) [GLOMAG].

JOHNSON, Prince Yormie (a.k.a. JOHNSON,

Prince; a.k.a. JOHNSON, Prince Y.), Nimba

County, Liberia; DOB 06 Jul 1952; POB

Gomaplay, Liberia; nationality Liberia; Gender

Male (individual) [GLOMAG].

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ENTERPRISE ALMAZ (a.k.a.

AO NPP ALMAZ; a.k.a. JOINT STOCK

COMPANY RESEARCH AND DEVELOPMENT

ENTERPRISE ALMAZ; a.k.a. JSC RPE

ALMAZ; a.k.a. SCIENTIFIC MANUFACTURING

ENTERPRISE ALMAZ), Panfilova st., 1,

Saratov 410033, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 30 Dec 2011;

Tax ID No. 6453119615 (Russia); Registration

Number 1116453009155 (Russia) [RUSSIA-

EO14024].

JOINT INSTITUTE FOR HIGH TEMPERATURES

OF THE RUSSIAN ACADEMY OF SCIENCES

(a.k.a. FEDERAL STATE BUDGETARY

INSTITUTION OF SCIENCE JOINT INSTITUTE

FOR HIGH TEMPERATURES RAN; a.k.a.

"JIHT RAS"; a.k.a. "OIVT RAN"), Ul. Izhorskaya

D. 13, Str. 2, Moscow 125412, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

7713010798 (Russia); Registration Number

1027739271009 (Russia) [RUSSIA-EO14024].

JOINT LIMITED LIABILITY COMPANY

BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА)

(f.k.a. BELINTE ROBE; f.k.a. BELINTE ROBES;

a.k.a. LIMITED LIABILITY COMPANY DUBAI

WATER FRONT; a.k.a. LLC DUBAI WATER

FRONT; a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU

DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР

ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.

TAVARYSTVA Z ABMEZHAVANAY

ADKAZNASTSYU DUBAI VOTER FRONT

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),

Minsk 220114, Belarus (Cyrillic: ул. Петра

Мстиславца, д. 9, пом. 10 (кабинет 34), г.

Минск 220114, Belarus); Organization

Established Date 30 Mar 2004; Registration

Number 190527399 (Belarus) [BELARUS-

EO14038].

JOINT LIMITED LIABILITY COMPANY

INTERDORS (Cyrillic: СОВМЕСТНОЕ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС) (a.k.a.

INTER TOBACCO; a.k.a. LIMITED LIABILITY

COMPANY INTER TOBACCO; a.k.a. LLC

INTER TOBACCO; a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU


INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ИНТЕР ТОБАККО); a.k.a. OOO INTER

TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);

a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА

ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU INTER

TABAKKA (Cyrillic: ТАВАРЫСТВА З

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР

ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy

village, Novodvorskiy village council, Minsk

District, Minsk Oblast 223016, Belarus (Cyrillic:

д. 131 (СЭЗ Минск), Новодворский

сельсовет, с/с Новодворский, Минский

район, Минская область 223016, Belarus);

Organization Established Date 10 Oct 2002;

Registration Number 808000714 (Belarus)

[BELARUS-EO14038].

JOINT PARTNERSHIP OF MOHAMMADREZA

KHEDMATI AND ASSOCIATES (a.k.a.

KHEDMATI AND COMPANY JOINT

PARTNERSHIP); Additional Sanctions

Information - Subject to Secondary Sanctions;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; National ID No.

14006467155 (Iran); Registration ID 503586

(Iran) [SDGT] [IRGC] [IFSR] (Linked To:

VALADZAGHARD, Mohammadreza Khedmati;

Linked To: KHODA'I, Mohammad Hasan).

JOINT PARTNERSHIP OF REZA SAKAN

DASTGIRI AND ASSOCIATES (a.k.a. REZA

SAKAN DASTGIRI AND PARTNERS LIABILITY

PARTNERSHIP; a.k.a. REZA SAKAN

DASTGIRI AND PARTNERS MAKU FREE

ZONE TAZAMONI COMPANY; a.k.a.

TAZAMONI REZA SAKAN DASTGIRI VA

SHORAK; a.k.a. "SAKAN EXCHANGE"), No.

22, First Floor, Islaelzadeh Building, Shahid

Javad Ghanbari Street, Bazargan, Maku Free

Trade Zone, West Azerbaijan, Iran; Unit 22,

Bostan Building, Shahid Javad Ghanbari Street,

Bazargan, Maku, West Azerbaijan, Iran;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; National ID No.

14003282053 (Iran); Business Registration

Number 905 (Iran) [SDGT] [IFSR] (Linked To:

DASTGIRI, Reza Sakan).

JOINT PUBLIC STOCK COMPANY NEVSKOE

DESIGN BUREAU (a.k.a. JOINT STOCK

COMPANY NEVSKOYE PROJECT AND

DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB

(Cyrillic: АО НЕВСКОЕ ПКБ); a.k.a. JSC

NEVSKOYE PROYEKTNO-

KONSTRUKTORSKOYE BYURO (Cyrillic: АО

НЕВСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО); a.k.a. NEVSKOE DESIGN AND

CONSTRUCTION OFFICE; a.k.a. NEVSKOE

DESIGN BUREAU; a.k.a. NEVSKOE DESIGN

BUREAU JPSC), Galerny Proezd 3, Saint-

Petersburg 199106, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 25

Sep 1995; Tax ID No. 7801074335 (Russia)

[RUSSIA-EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING

CORPORATION).

JOINT STOCK BANK OF THE GAS INDUSTRY

GAZPROMBANK (a.k.a. BANK GPB JSC;

a.k.a. GAZPROMBANK JOINT STOCK

COMPANY (Cyrillic: ГАЗПРОМБАНК

АКЦИОНЕРНОЕ ОБЩЕСТВО); f.k.a.

GAZPROMBANK OPEN JOINT STOCK

COMPANY), 16 Nametkina Street, Bldg. 1,

Moscow 117420, Russia; 6 Enh-Taivan St.,

Ulaanbaatar 14250, Mongolia; 6 Floor,

Business Center Q, Block A, Building 15A,

Kabanbay Batyra Avenue, Astana 010000,

Kazakhstan; 10/48 Malcha Marg, Diplomatic

Enclave, Chanakyapuri, Delhi 110021, India;

Central International Trade Center, Suite No.

1205, Tower C, No. 6A Jianguomenwai Avenue,

Chaoyang, Liaoning 100022, China; SWIFT/BIC

GAZPRUMM; Website www.gazprombank.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;

alt. Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 31 Jul 1990; alt. Organization

Established Date 31 Jul 1990; Target Type

Financial Institution; alt. Target Type State-

Owned Enterprise; 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.

7744001497 (Russia); Legal Entity Number

253400WSS48YWMBUA688; Registration

Number 1027700167110 (Russia); For more

information on directives, please visit the

following link:

https://ofac.treasury.gov/sanctions-programs-

and-country-information/ukraine-russia-related-

sanctions#directives [UKRAINE-EO13662]

[RUSSIA-EO14024].

JOINT STOCK BANK TRANSCAPITALBANK

(a.k.a. JOINT STOCK COMMERCIAL BANK

TRANSCAPITALBANK CLOSED JOINT

STOCK COMPANY; f.k.a. OPEN JOINT

STOCK BANK TRANSCAPITALBANK; a.k.a.

PJSC TRANSKAPITALBANK; a.k.a. PUBLIC

JOINT STOCK COMPANY

TRANSKAPITALBANK (Cyrillic: ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК); a.k.a. TKB BANK

PJSC (Cyrillic: ТКБ БАНК ПАО); a.k.a.

TRANSCAPITALBANK PJSC; a.k.a.

TRANSKAPITALBANK; a.k.a. "TKB PJSC"),

27/35, Voroncovskaya Ul., Moscow 109147,

Russia; Bldg. 1, 24/2, Pokrovka str., Moscow

105062, Russia; SWIFT/BIC TJSCRUMM;

Website www.tkbbank.ru; alt. Website

tkbbank.com; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; alt.

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Organization

Established Date 1992; Target Type Financial

Institution; Tax ID No. 7709129705 (Russia);

Registration Number 1027739186970 (Russia)

[UKRAINE-EO13662] [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK - BANK OF

MOSCOW OPEN JOINT STOCK COMPANY

(f.k.a. AKTSIONERNY KOMMERCHESKI

BANK BANK MOSKVY OTKRYTOE

AKTSIONERNOE OBSCHCHESTVO; f.k.a.

BANK MOSKVY PAO; f.k.a. BANK OF

MOSCOW; a.k.a. BM BANK AO; a.k.a. BM

BANK JSC; a.k.a. BM BANK PUBLIC JOINT

STOCK COMPANY; a.k.a. PAO BM BANK),

8/15 Korp. 3 ul. Rozhdestvenka, Moscow

107996, Russia; Bld 3 8/15, Rozhdestvenka St.,

Moscow 107996, Russia; SWIFT/BIC

MOSWRUMM; BIK (RU) 044525219; Executive

Order 13662 Directive Determination - Subject

to Directive 1; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;

alt. Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Target Type Financial


Institution; Registration ID 1027700159497

(Russia); Government Gazette Number

29292940 (Russia); For more information on

directives, please visit the following link:

http://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: VTB BANK PUBLIC

JOINT STOCK COMPANY).

JOINT STOCK COMMERCIAL BANK AK BARS

PUBLIC JOINT STOCK COMPANY (a.k.a. AK

BARS BANK; a.k.a. AKTSIONERNY

KOMMERCHESKI BANK AK BARS PAO), D. 1,

ul. Dekabristov, Kazan 420066, Russia;

SWIFT/BIC ARRSRU2K; Website

www.akbars.ru; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; alt.

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Organization

Established Date 26 Jul 2002; Target Type

Financial Institution; Tax ID No. 1653001805

(Russia); Identification Number

ZDFUFB.00000.LE.643 (Russia); Legal Entity

Number 253400XEMNQ5WBPN5635;

Registration Number 1021600000124 (Russia)

[UKRAINE-EO13662] [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK

CHELINDBANK, 80, Karla Marksa Ul,

Chelyabinsk 454091, Russia; SWIFT/BIC

CHLBRU4C; Website www.chelindbank.ru;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Target Type Financial

Institution; Tax ID No. 7453002182 (Russia);

Registration Number 1027400000110 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK

INVESTMENT TRADE BANK (a.k.a.

INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК АО); a.k.a. JOINT STOCK

COMPANY INVESTTRADEBANK (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО

ИНВЕСТТОРГБАНК); f.k.a. OJSC

INVESTTRADEBANK; f.k.a. PJSC

INVESTTRADEBANK; f.k.a. PUBLIC JOINT

STOCK COMPANY INVESTTRADEBANK), 45

Dubininskaya Str, Moscow 115054, Russia

(Cyrillic: УЛ. ДУБИНИНСКАЯ, Д.45, ГОРОД

МОСКВА 115054, Russia); SWIFT/BIC

JSCVRUM2; Website itb.ru; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date

1994; Target Type Financial Institution; Tax ID

No. 7717002773 (Russia); Registration Number

1027739543182 (Russia) [RUSSIA-EO14024]

(Linked To: PUBLIC JOINT STOCK COMPANY

TRANSKAPITALBANK).

JOINT STOCK COMMERCIAL BANK

IZHKOMBANK (a.k.a. BANK IZHKOMBANK

JSC; a.k.a. JOINT STOCK COMPANY

DATABANK), Str Lenina 30, Izhevsk 426076,

Russia; SWIFT/BIC IZHBRU31; Website

www.izhcombank.ru; alt. Website

online.databank.ru; Secondary sanctions risk:

See Section 11 of Executive Order 14024.;

Target Type Financial Institution; Tax ID No.

1835047032 (Russia); Registration Number

1021800000090 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK MOSCOW

INDUSTRIAL BANK (a.k.a. JOINT STOCK

COMPANY MOSCOW INDUSTRIAL BANK;

a.k.a. JSC MOSCOW INDUSTRIAL BANK

(Cyrillic: АО МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ БАНК); 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; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 22

Nov 1990; Target Type Financial Institution; Tax

ID No. 7725039953 (Russia); Government

Gazette Number 09317135 (Russia); Legal

Entity Number 2534006SJ05GGKETEY75

(Russia); Registration Number 1027739179160

(Russia) [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK NATIONAL

RESERVE BANK JOINT STOCK COMPANY,

60 Letiya Oktyabrya Blvd., 10A, Moscow

117292, Russia; SWIFT/BIC NARNRUMM;

Website www.nrb.ru; Secondary sanctions risk:

See Section 11 of Executive Order 14024.;

Target Type Financial Institution; Tax ID No.

7703211482 (Russia); Legal Entity Number

253400HTRLA4RF06MG88; Registration

Number 1027700458224 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMMERCIAL BANK

NOVIKOMBANK (Cyrillic: АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ БАНК НОВИКОМБАНК

АКЦИОНЕРНОЕ ОБЩЕСТВО) (a.k.a.

AKTSIONERNY KOMMERCHESKI BANK

NOVIKOMBANK AKTSIONERNOE

OBSHCHESTVO; a.k.a. AO AKB

NOVIKOMBANK (Cyrillic: АО АКБ

НОВИКОМБАНК); a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK JOINT

STOCK COMPANY; f.k.a. NOVIKOMBANK AO;

a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka

Bolshaya str. 50/1, Moscow 119180, Russia

(Cyrillic: ул. Полянка Большая, д. 50/1, стр. 1,

Москва 119180, Russia); SWIFT/BIC

CNOVRUMM; Website http://www.novikom.ru;

BIK (RU) 044583162; Executive Order 13662

Directive Determination - Subject to Directive 3;

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; alt. Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date

1993; Registration ID 1027739075891 (Russia);

Tax ID No. 7706196340 (Russia); Government

Gazette Number 17541272 (Russia); All offices

worldwide. For more information on directives,

please visit the following link:

http://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION

ROSTEC).

JOINT STOCK COMMERCIAL BANK

NOVIKOMBANK JOINT STOCK COMPANY

(a.k.a. AKTSIONERNY KOMMERCHESKI

BANK NOVIKOMBANK AKTSIONERNOE

OBSHCHESTVO; a.k.a. AO AKB

NOVIKOMBANK (Cyrillic: АО АКБ

НОВИКОМБАНК); a.k.a. JOINT STOCK

COMMERCIAL BANK NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК

НОВИКОМБАНК АКЦИОНЕРНОЕ

ОБЩЕСТВО); f.k.a. NOVIKOMBANK AO; a.k.a.

NOVIKOMBANK JCSB), bld.1,Polyanka

Bolshaya str. 50/1, Moscow 119180, Russia

(Cyrillic: ул. Полянка Большая, д. 50/1, стр. 1,

Москва 119180, Russia); SWIFT/BIC

CNOVRUMM; Website http://www.novikom.ru;

BIK (RU) 044583162; Executive Order 13662

Directive Determination - Subject to Directive 3;

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; alt. Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date

1993; Registration ID 1027739075891 (Russia);

Tax ID No. 7706196340 (Russia); Government

Gazette Number 17541272 (Russia); All offices

worldwide. For more information on directives,

please visit the following link:

http://www.treasury.gov/resource-


center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION

ROSTEC).

JOINT STOCK COMMERCIAL BANK

PRIMORYE (a.k.a. AKB PRIMORYE PAO;

f.k.a. JSCB PRIMORYE BANK; a.k.a. PJSCB

PRIMORYE), UL. Svetlanskaya D. 47,

Vladivostok 690990, Russia; SWIFT/BIC

UNEPRU8V; Website https://www.primbank.ru/;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; alt. Secondary

sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Organization Established Date 27 Jul

1994; Target Type Financial Institution; Tax ID

No. 2536020789 (Russia); Legal Entity Number

25340019U0SFT4YC9G79; Registration

Number 1022500000566 (Russia) [UKRAINE-

EO13662] [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK ROSBANK

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

ROSBANK PAO; f.k.a. COMMERCIAL BANK

NEZAVISIMOST; a.k.a. PUBLIC JOINT STOCK

COMPANY ROSBANK; a.k.a. ROSBANK

PJSC), 34 Mashy Poryvaevoy Street, Moscow

107078, Russia; PO Box 208, Moscow 107078,

Russia; SWIFT/BIC RSBNRUMM; Website

https://www.rosbank.ru/; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

alt. Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Organization

Established Date 02 Mar 1993; Equity Ticker

ROSB; ISIN RU000A0HHK26; Target Type

Financial Institution; Tax ID No. 7730060164

(Russia); Legal Entity Number

HOXMZG026UQNRK6J0C60; Registration

Number 1027739460737 (Russia) [UKRAINE-

EO13662] [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK RUBLEV

(a.k.a. AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKI BANK RUBLEV; a.k.a.

BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';

a.k.a. RUBLEV BANK), Elokhovsky passage,

Building 3, p. 2, Metro - Baumanskaya, Moscow

105066, Russia; 12 Sevastopol Street,

Simferopol, Crimea, Ukraine; 6 Gogol Street,

Sevastopol, Crimea, Ukraine; SWIFT/BIC

COUERUMM; BIK (RU) 044525253; Secondary

sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Registration ID 1027700159233

(Russia); Tax ID No. 7744001151 (Russia);

Government Gazette Number 40100094

(Russia) [UKRAINE-EO13685].

JOINT STOCK COMMERCIAL BANK

SAROVBUSINESSBANK (a.k.a. JOINT STOCK

COMPANY 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;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Target Type Financial

Institution [RUSSIA-EO14024] (Linked To: VTB

BANK PUBLIC JOINT STOCK COMPANY).

JOINT STOCK COMMERCIAL BANK SLAVIA

JOINT STOCK COMPANY (a.k.a. JOINT

STOCK COMMERCIAL BANK SLAVIYA

CLOSED JOINT STOCK COMPANY; a.k.a.

JSCB SLAVIA), ul. Kedrova 5A, Moscow

117292, Russia; SWIFT/BIC SJSMRUMM;

Website www.slaviabank.ru; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Target Type Financial Institution;

Tax ID No. 7726000596 (Russia); Legal Entity

Number 2534004K7RR0YWR1QL22;

Registration Number 1027739228758 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMMERCIAL BANK SLAVIYA

CLOSED JOINT STOCK COMPANY (a.k.a.

JOINT STOCK COMMERCIAL BANK SLAVIA

JOINT STOCK COMPANY; a.k.a. JSCB

SLAVIA), ul. Kedrova 5A, Moscow 117292,

Russia; SWIFT/BIC SJSMRUMM; Website

www.slaviabank.ru; Secondary sanctions risk:

See Section 11 of Executive Order 14024.;

Target Type Financial Institution; Tax ID No.

7726000596 (Russia); Legal Entity Number

2534004K7RR0YWR1QL22; Registration

Number 1027739228758 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMMERCIAL BANK

TRANSCAPITALBANK CLOSED JOINT

STOCK COMPANY (a.k.a. JOINT STOCK

BANK TRANSCAPITALBANK; f.k.a. OPEN

JOINT STOCK BANK TRANSCAPITALBANK;

a.k.a. PJSC TRANSKAPITALBANK; a.k.a.

PUBLIC JOINT STOCK COMPANY

TRANSKAPITALBANK (Cyrillic: ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК); a.k.a. TKB BANK

PJSC (Cyrillic: ТКБ БАНК ПАО); a.k.a.

TRANSCAPITALBANK PJSC; a.k.a.

TRANSKAPITALBANK; a.k.a. "TKB PJSC"),

27/35, Voroncovskaya Ul., Moscow 109147,

Russia; Bldg. 1, 24/2, Pokrovka str., Moscow

105062, Russia; SWIFT/BIC TJSCRUMM;

Website www.tkbbank.ru; alt. Website

tkbbank.com; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; alt.

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Organization

Established Date 1992; Target Type Financial

Institution; Tax ID No. 7709129705 (Russia);

Registration Number 1027739186970 (Russia)

[UKRAINE-EO13662] [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL MORTGAGE

BANK AKIBANK PUBLIC JOINT STOCK

COMPANY (a.k.a. COMMERCIAL JOINT

STOCK MORTGAGE BANK AKIBANK), 88a

Mira Avenue, Naberezhnye Chelny 423827,

Russia; SWIFT/BIC AKOARU22; Website

www.akibank.ru; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Target

Type Financial Institution; Tax ID No.

1650002455 (Russia); Legal Entity Number

253400CM1NDPRTJUJQ96 (Russia);

Registration Number 1021600000839 (Russia);

Global Intermediary Identification Number

2A5KLS.99999.SL.643 [RUSSIA-EO14024].

JOINT STOCK COMMERCIAL SAVINGS BANK

OF THE RUSSIAN FEDERATION (f.k.a. JOINT

STOCK COMMERCIAL SAVINGS BANK OF

THE RUSSIAN SOVIET FEDERATIVE

SOCIALIST REPUBLIC; f.k.a. OJSC

SBERBANK OF RUSSIA; f.k.a. OPEN JOINT

STOCK COMPANY SBERBANK OF RUSSIA;

f.k.a. OTKRYTOE AKTSIONERNOE

OBSHCHESTVO SBERBANK ROSSII; a.k.a.

PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY

SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF

RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.

SBERBANK ROSSII; f.k.a. SBERBANK ROSSII

OAO; a.k.a. "SBERBANK INDIA"; a.k.a.

"SBERBANK MUMBAI"), 19 ul. Vavilova,

Moscow 117312, Russia (Cyrillic: ул.

Вавилова, д. 19, Москва 117312, Russia);

C305/306A Lufthansa Centre 50 Liangmaqiao

Rd., Chaoyang District, Beijing 100027, China;

upper ground floor and fourth floor, Birla Tower,

25-Barakhamba Road, New Delhi 110001,

India; 81-B, 8th Floor, 5th North Avenue, Maker

Maxity, Bandra Kurla Complex, Bandra East,

Mumbai, Maharashtra 400051, India;

SWIFT/BIC SABRRUMM; Website

www.sberbank.ru; alt. Website


www.sberbank.com; 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; alt. Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; 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 2):

24 Feb 2022; Effective Date (EO 14024

Directive 2): 26 Mar 2022; Listing Date (EO

14024 Directive 3): 24 Feb 2022; Effective Date

(EO 14024 Directive 3): 26 Mar 2022; Tax ID

No. 7707083893 (Russia); Registration Number

1027700132195 (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].

JOINT STOCK COMMERCIAL SAVINGS BANK

OF THE RUSSIAN SOVIET FEDERATIVE

SOCIALIST REPUBLIC (f.k.a. JOINT STOCK

COMMERCIAL SAVINGS BANK OF THE

RUSSIAN FEDERATION; f.k.a. OJSC

SBERBANK OF RUSSIA; f.k.a. OPEN JOINT

STOCK COMPANY SBERBANK OF RUSSIA;

f.k.a. OTKRYTOE AKTSIONERNOE

OBSHCHESTVO SBERBANK ROSSII; a.k.a.

PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY

SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF

RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.

SBERBANK ROSSII; f.k.a. SBERBANK ROSSII

OAO; a.k.a. "SBERBANK INDIA"; a.k.a.

"SBERBANK MUMBAI"), 19 ul. Vavilova,

Moscow 117312, Russia (Cyrillic: ул.

Вавилова, д. 19, Москва 117312, Russia);

C305/306A Lufthansa Centre 50 Liangmaqiao

Rd., Chaoyang District, Beijing 100027, China;

upper ground floor and fourth floor, Birla Tower,

25-Barakhamba Road, New Delhi 110001,

India; 81-B, 8th Floor, 5th North Avenue, Maker

Maxity, Bandra Kurla Complex, Bandra East,

Mumbai, Maharashtra 400051, India;

SWIFT/BIC SABRRUMM; Website

www.sberbank.ru; alt. Website

www.sberbank.com; 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; alt. Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; 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 2):

24 Feb 2022; Effective Date (EO 14024

Directive 2): 26 Mar 2022; Listing Date (EO

14024 Directive 3): 24 Feb 2022; Effective Date

(EO 14024 Directive 3): 26 Mar 2022; Tax ID

No. 7707083893 (Russia); Registration Number

1027700132195 (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].

JOINT STOCK COMPANY 10 ORDENA

TRUDOVOGO KRASNOGO ZNAMENI

DOCKYARD (a.k.a. 10 SHIPYARD; a.k.a. AO

10 SRZ; 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; a.k.a. JSC 10

ORDENA TRUDOVOGO KRASNOGO

ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:

АО 10 ОРДЕНА ТРУДОВОГО КРАСНОГО

ЗНАМЕНИ СУДОРЕМОНТНЫЙ ЗАВОД)), 19,

Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk

Region 184650, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 03 Jun 2010;

Tax ID No. 5116001041 (Russia) [RUSSIA-

EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING

CORPORATION).

JOINT STOCK COMPANY 103 ARSENAL (a.k.a.

AKTSIONERNOE OBSHCHESTVO 103

ARSENAL; a.k.a. "AO 103 ARSENAL"), D. 35

Mordovskaya ul., Saransk 430004, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Target Type State-

Owned Enterprise; Tax ID No. 1328001381

(Russia); Registration Number 1091328002358

(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 103 ARSENAL

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 103

АРСЕНАЛ) (a.k.a. 103 BRONETANKOVY

REMONTNY ZAVOD PAO; a.k.a. JSC 103

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

BTRZ (Cyrillic: АО 103 БТРЗ)), ul. Zavodskaya,

d. 1, pgt. Atamanovka, Chitinski raion,

Zabaikalski kr. 672530, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 05

Jun 1997; Tax ID No. 7524015624 (Russia);

Registration Number 1097524000640 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY 10TH AWARDS OF

THE LABOR RED BANNER A SHIP REPAIR

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 10 SRZ; a.k.a. JSC 10 ORDENA

TRUDOVOGO KRASNOGO ZNAMENI

SUDOREMONTNY FACTORY; a.k.a. JSC 10

ORDENA TRUDOVOGO KRASNOGO

ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:

АО 10 ОРДЕНА ТРУДОВОГО КРАСНОГО

ЗНАМЕНИ СУДОРЕМОНТНЫЙ ЗАВОД)), 19,

Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk

Region 184650, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 03 Jun 2010;

Tax ID No. 5116001041 (Russia) [RUSSIA-

EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING

CORPORATION).

JOINT STOCK COMPANY 116 ARSENAL

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 116

АРСЕНАЛ) (a.k.a. 116 ARSENAL PAO), ul.

Lesozavodskaya, d. 1A, pgt. Krasnooktyabrski,

Medvedevski raion, Mari El resp. 425202,

Russia; Secondary sanctions risk: See Section


11 of Executive Order 14024.; Organization

Established Date 28 Dec 2009; Tax ID No.

1207011868 (Russia); Registration Number

1091218000719 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 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. JSC 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].

JOINT STOCK COMPANY 144 ARMORED

REPAIR PLANT (a.k.a. JSC 144 ARMORED

VEHICLE REPAIR PLANT), Building 2, Simska

St., Yekaterinburg 620024, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 6674331056 (Russia);

Registration Number 1096674009332 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY 150 AIRCRAFT

REPAIR PLANT (a.k.a. "150 AIRCRAFT

REPAIR PLANT"; a.k.a. "AO 150 ARZ"), Ul.

Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe

238347, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Organization Established Date 03 Dec 1996;

Tax ID No. 3913501370 (Russia); Registration

Number 1093925016767 (Russia) [RUSSIA-

EO14024] (Linked To: VERTOLETY ROSSII

AO).

JOINT STOCK COMPANY 163 ARMORED

REPAIR PLANT (Cyrillic: АКЦИОНЕРНОЕ

ОБЩЕСТВО 163 БРОНЕТАНКОВЫЙ

РЕМОНТНЫЙ ЗАВОД) (a.k.a. 163

BRONETANKOVY REMONTNY ZAVOD OAO;

a.k.a. JOINT STOCK COMPANY 163 BTRZ

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 163

БТРЗ)), pl. Tankistov, 1, Kushchevskaya,

Krasnodar Territory 352030, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 07

Jan 1996; Tax ID No. 2340020470 (Russia);

Registration Number 1092340000356 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY 163 BTRZ (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО 163 БТРЗ)

(a.k.a. 163 BRONETANKOVY REMONTNY

ZAVOD OAO; a.k.a. JOINT STOCK COMPANY

163 ARMORED REPAIR PLANT (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО 163

БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД)),

pl. Tankistov, 1, Kushchevskaya, Krasnodar

Territory 352030, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 07 Jan 1996;

Tax ID No. 2340020470 (Russia); Registration

Number 1092340000356 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY 171 SEPARATE

DESIGN TECHNOLOGICAL BUREAU (a.k.a.

AKTSIONERNOE OBSHCHESTVO 171

OTDELNOE KONSTRUKTORSKO

TEKHNOLOGICHESKOE BIURO; a.k.a. AO

171 OKTB), D. 100 Admirala Lobova Ul.,

Murmansk 183017, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Target Type State-Owned

Enterprise; Tax ID No. 5190904177 (Russia);

Registration Number 1095190006328 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY 18TH NAVY

SPECIAL DESIGN AND ENGINEERING

OFFICE (a.k.a. AKTSIONERNOE

OBSHCHESTVO 18 SPETSIALIZIROVANNOE

KONSTRUKTORSKO

TEKHNOLOGICHESKOE BIURO VOENNO

MORSKOGO FLOTA; a.k.a. AO 18 SKTB

VMF), Liniiya 11-Ya V.O., D. 8, Saint

Petersburg 199034, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Target Type State-Owned

Enterprise; Tax ID No. 7801497725 (Russia);

Registration Number 1097847180650 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY 195 REPAIR PLANT

OF ROCKET AND ARTILLERY WEAPONS

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 195

РЕМОНТНЫЙ РАКЕТНО-АРТИЛЛИЙСКОГО

ВООРУЖЕНИЯ) (a.k.a. "195 RZ RAV AO"

(Cyrillic: "АО 195 РЗ РАВ")), Raion

Rosklyakovo, Murmansk, Murmansk Oblast

184635, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Organization Established Date 24 Apr 2009;

Tax ID No. 5110002377 (Russia); Registration

Number 1095110000292 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY 261 REPAIR

FACTORY OF FUEL FILLING AND

TRANSPORTATION (a.k.a. 261ST REPAIR

PLANT; a.k.a. AKTSIONERNOE

OBSHCHESTVO 261 REMONTNYI ZAVOD

SREDSTV ZAPRAVKI I

TRANSPORTIROVANIIA GORIUCHEGO;

a.k.a. AO 261 REMONTNYI ZAVOD),

Pankovka, Russia; Secondary sanctions risk:

See Section 11 of Executive Order 14024.;

Target Type State-Owned Enterprise; Tax ID

No. 5310015581 (Russia); Registration Number

1095321003260 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 31 STATE DESIGN

INSTITUTE FOR SPECIAL CONSTRUCTION

(a.k.a. AO 31 GPISS), B-R Smolenskii D. 19,

Str. 1, Moscow 119121, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 7704730704 (Russia);

Registration Number 1097746425370 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY 356 AIRCRAFT

REPAIR PLANT (a.k.a. "356 AIRCRAFT

REPAIR PLANT"; a.k.a. "356 ARZ PAO"; a.k.a.

"AO 356 ARZ"), Ter. Engels 1, Engels 413101,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Established Date 08 Dec 1997; Tax ID No.

64449042335 (Russia); Registration Number

1076449000870 (Russia) [RUSSIA-EO14024]

(Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY 41 CENTRAL PLANT

OF THE RAILWAY TECHNOLOGY (a.k.a.

41ST CENTRAL RAILWAY EQUIPMENT

PLANT; a.k.a. AKTSIONERNOE

OBSHCHESTVO 41 TSENTRALNYI ZAVOD

ZHELEZNODOROZHNOI TEKHNIKI; a.k.a. AO

41 TSENTRALNYI ZAVOD), Proezd

Proektiruemyi 4296, Vladenie 3, Lyubertsy

140008, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Target

Type State-Owned Enterprise; Tax ID No.

5027150193 (Russia); Registration Number

1095027006722 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 419 AIRCRAFT

REPAIR PLANT (a.k.a. 419 AVIATION REPAIR

PLANT; a.k.a. AIRCRAFT REPAIR PLANT NO

419; a.k.a. "419 ARZ"; a.k.a. "ARP 419"), 16 k.

2 Politruk Pasechnik Str., St. Petersburg

198326, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Tax ID

No. 7807343496 (Russia); Registration Number

1097847146748 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 5 ARSENAL (a.k.a.

AKTSIONERNOE OBSHCHESTVO 5

ARSENAL; a.k.a. "AO 5 ARSENAL"), D. 45 Ul.

B. Khmelnitskogo, Alatyr 429826, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Target Type State-


Owned Enterprise; Tax ID No. 2122006437

(Russia); Registration Number 1092131000180

(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 51 CENTRAL

DESIGN TECHNOLOGICAL INSTITUTE SHIP

REPAIR (a.k.a. AKTSIONERNOE

OBSHCHESTVO 51 TSENTRALNYI

KONSTRUKTORSKO TEKHNOLOGICHESKII

INSTITUT SUDOREMONTA; a.k.a. AO 51

TSKTIS), Ul. Mikhailovskaya, D.14, Lomonosov

198412, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Target

Type State-Owned Enterprise; Tax ID No.

7819310907 (Russia); Registration Number

1097847176822 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 53 ARSENAL

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 53

АРСЕНАЛ) (a.k.a. 53 ARSENAL PAO), 1

Parkovaya St., Yuganets Worker's Settlement,

Volodarskiy District, Nizhegorodskaya Region

606077, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Organization Established Date 18 Feb 2010;

Tax ID No. 5214010100 (Russia); Registration

Number 1105249001120 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY 6 ARSENAL (a.k.a.

AKTSIONERNOE OBSHCHESTVO 6

ARSENAL; a.k.a. "AO 6 ARSENAL"), RP.

Burmakino, Yaroslavl Oblast 152290, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Target Type State-

Owned Enterprise; Tax ID No. 7621008421

(Russia); Registration Number 1097627002428

(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 60 ARSENAL

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 60

АРСЕНАЛ), 21 Gvardeyskaya St., Kaluga,

Kaluga Region 248032, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 12

Feb 2010; Tax ID No. 4029042561 (Russia);

Registration Number 1104029000294 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY 63 ARSENAL (a.k.a.

"AO 63 ARSENAL"), Lipetsk, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Target Type State-

Owned Enterprise; Tax ID No. 4823038078

(Russia); Registration Number 1094823014846

(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 711 AIRCRAFT

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

REPAIR PLANT; a.k.a. "711 ARZ AO"), Ul.

Chkalova D.18, Borisoglebsk 397171, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 10 Jun 1923; Tax ID No.

3604016369 (Russia); Registration Number

1063604012790 (Russia) [RUSSIA-EO14024]

(Linked To: TACTICAL MISSILES

CORPORATION JSC).

JOINT STOCK COMPANY 75 ARSENAL (a.k.a.

AKTSIONERNOE OBSHCHESTVO 75

ARSENAL), Sh. Moskovskoe, Serpukhov

142204, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Tax ID

No. 5043040350 (Russia); Registration Number

1105043000622 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 78 CENTRAL

ENGINEERING BASE (a.k.a. AO 78

TSENTRALNAYA INZHENERNAYA BAZA), D.

2 Ul. Karbysheva, Syzran 446024, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Target Type State-

Owned Enterprise; Tax ID No. 6325051400

(Russia); Registration Number 1096325001321

(Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 780 NAVIGATION

TECHNICAL MEANS REPAIR PLANT (a.k.a.

780 REPAIR PLANT FOR NAVIGATION

TECHNICAL EQUIPMENT; a.k.a.

AKTSIONERNOE OBSHCHESTVO 780

REMONTNYI ZAVOD TEKHNICHESKIKH

SREDSTV KORBLEVOZHDENIIA; a.k.a. AO

780 RZ TSK), d 15 Kostyleva Street,

Lomonosov 198412, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Target Type State-Owned

Enterprise; Tax ID No. 7819310946 (Russia);

Registration Number 1097847180639 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY 81 ARMORED

FIGHTING VEHICLES REPAIR PLANT (a.k.a.

AKTSIONERNOE OBSHCHESTVO 81

BRONETANKOVYI REMONTNYI ZAVOD;

a.k.a. JOINT STOCK COMPANY 81 BTRZ;

a.k.a. "AO 81 BTRZ"), 7 Pugacheva per.,

Armavir 352919, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Target Type State-Owned Enterprise; Tax ID

No. 2302060955 (Russia); Registration Number

1092302000922 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 81 BTRZ (a.k.a.

AKTSIONERNOE OBSHCHESTVO 81

BRONETANKOVYI REMONTNYI ZAVOD;

a.k.a. JOINT STOCK COMPANY 81

ARMORED FIGHTING VEHICLES REPAIR

PLANT; a.k.a. "AO 81 BTRZ"), 7 Pugacheva

per., Armavir 352919, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Target Type State-Owned

Enterprise; Tax ID No. 2302060955 (Russia);

Registration Number 1092302000922 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY 810 AIRCRAFT

REPAIR PLANT (a.k.a. "810 AIRCRAFT

REPAIR PLANT"; a.k.a. "AO 810 ARZ"), Ul.

Vertoletnaya D.1, Chita 672045, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 10 Aug 1995; Tax ID No.

7536080716 (Russia); Registration Number

1077536006118 (Russia) [RUSSIA-EO14024]

(Linked To: VERTOLETY ROSSII AO).

JOINT STOCK COMPANY 99 PLANT OF

AVIATION TECHNOLOGICAL EQUIPMENT

(a.k.a. AKTSIONERNOE OBSHCHESTVO 99

ZAVOD AVIATSIONNOGO

TEKHNOLOGICHESKOGO OBORUDOVANIIA;

a.k.a. "AO 99 ZATO"), 5 Dorozhnaya Street,

Shcherbinka 142172, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 7751520180 (Russia);

Registration Number 1147746385500 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY ABR MANAGEMENT

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

МЕНЕДЖМЕНТ АО); a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.

AO ABR MANAGEMENT (Cyrillic: АО АБР

МЕНЕДЖМЕНТ); a.k.a. AO ABR

MENEDZHMENT; a.k.a. "ABR

MANAGEMENT"), ul. Graftio, d. 7 litera A, g.

Sankt-Peterburg 197022, Russia; Secondary

sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or

589.209; alt. Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Tax ID

No. 7842467053 (Russia); Registration Number

1117847707383 (Russia) [UKRAINE-EO13661]

[RUSSIA-EO14024] (Linked To: BANK

ROSSIYA).

JOINT STOCK COMPANY ACHINSK REFINERY

OF EASTERN PETROLEUM COMPANY (a.k.a.

ACHINSK OIL REFINERY OF THE EASTERN

OIL COMPANY; a.k.a. ACHINSK REFINERY;

a.k.a. JSC ACHINSK OIL REFINERY VNK;

a.k.a. OAO ACHINSK OIL REFINERY VNK;

a.k.a. OJSC ACHINSK REFINERY; a.k.a. "JSC

ANPZ VNK"), Achinsk Refinery industrial area,

Bolsheuluisky district, Krasnoyarsk territory

662110, Russia; Email Address

sekr1@anpz.rosneft.ru; Executive Order 13662

Directive Determination - Subject to Directive 2;


alt. Executive Order 13662 Directive

Determination - Subject to Directive 4;

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; alt. Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 2443000518 (Russia);

Registration Number 1022401153532 (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: OPEN JOINT-STOCK

COMPANY ROSNEFT OIL COMPANY).

JOINT STOCK COMPANY ADMIRALTY

SHIPYARDS (a.k.a. JSC ADMIRALTEYSKIYE

VERFI; a.k.a. JSC ADMIRALTY SHIPYARDS

(Cyrillic: АО АДМИРАЛТЕЙСКИЕ ВЕРФИ)),

Fontanka Emb., 203, St. Petersburg 190121,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Established Date 20 Nov 2008; Tax ID No.

7839395419 (Russia) [RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY UNITED

SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY AEROCON (a.k.a.

AO AEROKON), Ul. Zhukovskogo, D. 1,

Zhukovskiy 140180, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 5013026848 (Russia);

Registration Number 1025001627749 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY

AEROELEKTROMASH (a.k.a.

AKTSIONERNOE OBSHCHESTVO

AEROELEKTROMASH; a.k.a. JSC

AEROELEKTROMACH), 12 str. 15, ul. Bolshaia

Novodmitrovskaia, Moscow 127015, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

7715218978 (Russia); Registration Number

1027700055877 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AEROSPACE

DEFENSE CONCERN ALMAZ-ANTEY (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ

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 AIR AND

SPACE DEFENSE CONCERN ALMAZ-ANTEY;

a.k.a. JOINT-STOCK COMPANY CONCERN

ALMAZ-ANTEY; a.k.a. JSC CONCERN VKO

ALMAZ-ANTEY (Cyrillic: АО КОНЦЕРН ВКО

АЛМАЗ-АНТЕЙ); f.k.a. OAO CONCERN PVO

ALMAZ-ANTEY; f.k.a. OPEN JOINT STOCK

COMPANY CONCERN PVO ALMAZ-ANTEY),

D. 41, ul. Vereiskaya, Moscow 121471, Russia;

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; alt. Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; 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 AEROSPACE

SYSTEMS DESIGN BUREAU (a.k.a. AO OKB

AEROKOSMICHESKIE SISTEMY; a.k.a. JOINT

STOCK COMPANY DESIGN BUREAU

AEROSPACE SYSTEMS; a.k.a. JSC EDB

AEROSPACE SYSTEMS; a.k.a. JSC

EXPERIMENTAL DESIGN BUREAU

AEROSPACE SYSTEMS), Ul. Programmistov

D. 4, Dubna 141983, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 5010041950 (Russia);

Registration Number 1105010002240 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY AI-PETRI

SANATORIUM (a.k.a. JOINT STOCK

COMPANY SANATORIUM AY-PETRI; 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 AIR AND SPACE

DEFENSE 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 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;

alt. Secondary sanctions risk: See Section 11 of

Executive Order 14024.; 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 AIRCRAFT SERVICE

COMPANY (a.k.a. "AO ASK"), Ul. Vereiskaya,

D. 39, Moscow 121357, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 03

Jun 2008; Tax ID No. 7731595540 (Russia);

Registration Number 1087746709423 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY AKMETRON (a.k.a.

AO AKMETRON), Ul. Rabochaya, D. 93, Str. 2,

Podyezd 2, 2 Et, Moscow 109544, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

7723827170 (Russia); Registration Number

1127746079120 (Russia) [RUSSIA-EO14024].

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

AKTIV), Nab. Kanala Griboedova D. 6/2, Lit. A,

Saint Petersburg 191186, Russia; PR-KT Malyi

V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31,

Saint Petersburg 199178, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Target Type Financial Institution;

Tax ID No. 7813067004 (Russia); Registration

Number 1027806881585 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY ALEKSEEV

CENTRAL HIDROFOIL DESIGN BUREAU

(a.k.a. AO TSKB PO SPK IM RE ALEKSEEVA;

a.k.a. JOINT STOCK COMPANY ALEKSEEV

CENTRAL HYDROFOIL DESIGN BUREAU),

Ul. Svobody D. 51, Nizhniy Novgorod 603003,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Tax ID No.

5263001420 (Russia); Registration Number

1025204411286 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ALEKSEEV

CENTRAL HYDROFOIL DESIGN BUREAU

(a.k.a. AO TSKB PO SPK IM RE ALEKSEEVA;

a.k.a. JOINT STOCK COMPANY ALEKSEEV

CENTRAL HIDROFOIL DESIGN BUREAU), Ul.

Svobody D. 51, Nizhniy Novgorod 603003,

Russia; Secondary sanctions risk: See Section


11 of Executive Order 14024.; Tax ID No.

5263001420 (Russia); Registration Number

1025204411286 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ALEKSINSKII

OPYTNYI MEHANICHESKII ZAVOD (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО

АЛЕКСИНСКИЙ ОПЫТНЫЙ

МЕХАНИЧЕСКИЙ ЗАВОД) (a.k.a.

ALEKSINSKY EXPERIMENTAL MECHANICAL

PLANT; a.k.a. "AO AOMZ"), ul. Metallistov, D.

10, Aleksin 301365, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 7111504768 (Russia);

Registration Number 1127154040122 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY ALFA-BANK (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК)

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

(Cyrillic: АО АЛЬФА-БАНК); a.k.a. JSC ALFA-

BANK; 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; Secondary sanctions risk:

See Section 11 of Executive Order 14024.; alt.

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; 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) [UKRAINE-EO13662]

[RUSSIA-EO14024].

JOINT STOCK COMPANY ALL-RUSSIAN

RESEARCH INSTITUTE SIGNAL (a.k.a. AO

VNII SIGNAL; a.k.a. OAO VNII SIGNAL; a.k.a.

OAO VSEROSSIYSKIY NAUCHNO-

ISSLEDOVATELSKIY INSTITUT SIGNAL;

a.k.a. OJSC ALL-RUSSIAN RESEARCH

INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),

57 UL. Krupskoy, Kovrov, Vladimir Oblast

601903, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Tax ID

No. 3305708964 (Russia); Registration Number

1103332000232 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ALL-RUSSIAN

SCIENTIFIC RESEARCH DESIGN AND

TECHNOLOGICAL INSTITUTE OF RELAY

ENGINEERING WITH EXPERIMENTAL

PRODUCTION (Cyrillic: АКЦИОНЕРНОЕ

ОБЩЕСТВО ВСЕРОССИЙСКИЙ НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ ПРОЕКТНО-

КОНСТРУКТОРСКИЙ И

ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ

РЕЛЕСТРОЕНИЯ С ОПЫТНЫМ

ПРОИЗВОДСТВОМ) (a.k.a. "JSC VNIIR"

(Cyrillic: "АО ВНИИР"); f.k.a. "OAO VNIIIR"),

Prospekt I.Ya.Yakovleva d. 4, Cheboksary

428024, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Tax ID

No. 2128001516 (Russia); Government Gazette

Number 00216823 (Russia); Registration

Number 1022101131580 (Russia) [RUSSIA-

EO14024] (Linked To: ASSET ELECTRO LLC).

JOINT STOCK COMPANY ALMAZ-ANTEY AIR

DEFENSE CONCERN MAIN SYSTEM DESIGN

BUREAU NAMED BY ACADEMICIAN A.A.

RASPLETIN (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. JSC 'ALMAZ-ANTEY'

MSDB; 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].

JOINT STOCK COMPANY ANDREYEV

ACOUSTICS INSTITUTE (a.k.a.

AKTSIONERNOE OBSHCHESTVO

AKUSTICHESKI INSTITUT IMENI AKADEMIKA

NN ANDREEVA; a.k.a. "AO AKIN"; a.k.a. "JSC

AKIN"), ul. Shvernika d. 4, Moscow 117449,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Tax ID No.

7727804367 (Russia); Registration Number

1137746376074 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ANGSTREM (a.k.a.

ANGSTREM JSC), 2str3 Shokina Square,

Zelenograd, Moscow 124498, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; alt. Secondary

sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Organization Established Date 23 Jun

1993; Tax ID No. 7735010706 (Russia);

Registration Number 1027700140930 (Russia)

[UKRAINE-EO13662] [RUSSIA-EO14024].

JOINT STOCK COMPANY ANTARES (a.k.a.

AKTSIONERNOE OBSHCHESTVO

ANTARES), 13 str. 1, pomeshch. 19 per. 4-i

Likhachevskii, Moscow 125438, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

7743831248 (Russia); Registration Number

1117746785936 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ARCTUR (a.k.a. JSC

ARKTUR), Ul Chaginskaya D. 4, Str. 13,

Pomeshch. 6/2, Moscow 109380, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; alt. Secondary

sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Organization Established Date 24 Aug

2022; Tax ID No. 9725093383 (Russia);

Registration Number 1227700519804 (Russia)

[UKRAINE-EO13662] [RUSSIA-EO14024].

JOINT STOCK COMPANY ARDAL (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО АРДАЛ), d. 15

k. 2 litera A pom.66-N ofis 625, liniya 26-Ya

V.O., St. Petersburg 199106, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

7841098452 (Russia); Identification Number

IMO 6371547; Registration Number

1227800048640 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ARGUMENT (a.k.a.

ARGUMENT JSC; a.k.a. JSC 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; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; 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).

JOINT STOCK COMPANY ARGUS HOLDING

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС

ХОЛДИНГ) (a.k.a. ARGUS-KHOLDING AO),

Osnovinskaya St., Building 10, Floor 12, Office

1222, Ekaterinburg 620041, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 26

Jan 2009; Tax ID No. 7718750919 (Russia);

Registration Number 1097746027125 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY ARGUS SFK (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС СФК)

(a.k.a. ARGUS SFK AO; a.k.a. ARGUS SFK

OOO), Zavodskaya St., Building 1, Serovskiy

District, Vostochny, Sverdlovsk Region 624975,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Established Date 16 May 2005; Tax ID No.

6680008541 (Russia); Registration Number

1186658094083 (Russia) [RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY ARGUS

HOLDING).

JOINT STOCK COMPANY ARZAMAS MACHINE

BUILDING PLANT (a.k.a. JOINT STOCK

COMPANY ARZAMAS MACHINERY PLANT;

a.k.a. PUBLICHNOE AKTSIONERNOE

OBSCHESTVO ARZAMASSKIY

MASHINOSTROITELNYI ZAVOD; a.k.a. "AO

AMZ"), 2 May 9 St., Arzamas 607220, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

5243001767 (Russia); Registration Number

1025201335730 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ARZAMAS

MACHINERY PLANT (a.k.a. JOINT STOCK

COMPANY ARZAMAS MACHINE BUILDING

PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE

OBSCHESTVO ARZAMASSKIY

MASHINOSTROITELNYI ZAVOD; a.k.a. "AO

AMZ"), 2 May 9 St., Arzamas 607220, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

5243001767 (Russia); Registration Number

1025201335730 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ARZAMASSKY

PRIBOROSTROITELNY FACTORY NAMED

AFTER P. I. PLANDINA (a.k.a. JOINT STOCK

COMPANY ARZAMASSKY

PRIBOROSTROITELNY ZAVOD IMENI

PLANDINA; a.k.a. JSC ARZAMASSKY

PRIBOROSTROITELNY ZAVOD NAMED

AFTER PLANDIN), 50 Years of the Komsomola

St., 8A, Arzamas, Nizhny Novgorod Region

607220, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Organization Established Date 06 Sep 1993;

Tax ID No. 5243001742 (Russia); Registration

Number 1025201334850 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY ARZAMASSKY

PRIBOROSTROITELNY ZAVOD IMENI

PLANDINA (a.k.a. JOINT STOCK COMPANY

ARZAMASSKY PRIBOROSTROITELNY

FACTORY NAMED AFTER P. I. PLANDINA;

a.k.a. JSC ARZAMASSKY

PRIBOROSTROITELNY ZAVOD NAMED

AFTER PLANDIN), 50 Years of the Komsomola

St., 8A, Arzamas, Nizhny Novgorod Region

607220, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Organization Established Date 06 Sep 1993;

Tax ID No. 5243001742 (Russia); Registration

Number 1025201334850 (Russia) [RUSSIA-

EO14024].

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

ASKON), Ul. Odoevskogo D.5, Lit. A, Saint

Petersburg 199155, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 7809009923 (Russia);

Registration Number 1027810229908 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY ASTEIS (a.k.a.

AKTSIONERNOE OBSHCHESTVO ASTEIS;

a.k.a. JSC ASTEYS), 28 Proezd Rezervnyi,

Naberezhnye Chelny 423800, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

1650153253 (Russia); Registration Number

1071650002874 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ASTRONOMICAL

SCIENTIFIC CENTER (a.k.a. "ANC"; a.k.a. "AO

ANTS"), sh. Entusziastov, d. 56, str. 25,

Moscow 111123, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Tax ID No. 7733769696 (Russia); Registration

Number 1117746444881 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY ASTROPHYSIKA

NATIONAL CENTRE OF LASER SYSTEMS

AND COMPLEXES (a.k.a. AKTSIONERNOE

OBSHCHESTVO NATSIONALNIY TSENTR

LAZERNYKH SISTEM I KOMPLEKSOV

ASTROFIZIKA (Cyrillic: АКЦИОНЕРНОЕ

ОБЩЕСТВО НАЦИОНАЛЬНЫЙ ЦЕНТР

ЛАЗЕРНЫХ СИСТЕМ И КОМПЛЕКСОВ

АСТРОФИЗИКА); a.k.a. AO NTSLSK

ASTROFIZIKA; a.k.a. GP NPO ASTROFIZIKA),

Ul. Aleksandra Solzhenitsyna D. 27, Pomeshch.

I, Moscow 109004, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 7733826256 (Russia);

Registration Number 1127747254744 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY AUTO FINANCE

BANK (a.k.a. "CLOSED JOINT STOCK

COMPANY BANK SIBIR"; a.k.a. "JOINT

STOCK COMPANY RN BANK"), 29

Serebryanicheskaya nab., Moscow 109028,

Russia; SWIFT/BIC RNBKRUMM; Website

autofinancebank.ru; Secondary sanctions risk:

See Section 11 of Executive Order 14024.;

Target Type Financial Institution; Tax ID No.

5503067018 (Russia); Legal Entity Number

25340001RLM1RS3CX190; Registration

Number 1025500003737 (Russia); Global

Intermediary Identification Number

1MWB9D.99999.SL.643 [RUSSIA-EO14024].

JOINT STOCK COMPANY AVANGARD (a.k.a.

AVANGARD PLASTIK; a.k.a. JC AVANGARD;

a.k.a. JSC AVANGARD (Cyrillic: АО

АВАНГАРД)), 78 Oktyabrskaya St., Safonovo,

Smolensk Region 215500, Russia; Website

www.avangard-plastik.ru; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 05 Nov 2008;

Tax ID No. 6726504312 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY AVIASTAR-SP (a.k.a.

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

AVIASTAR-SP AIRCRAFT MANUFACTURING

ENTERPRISE; a.k.a. JSC AVIASTAR-SP

(Cyrillic: АО АВИАСТАР-СП)), Antonova

Avenue 1, Ulyanovsk 432072, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

7328032711 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVIATION

ELECTRONICS AND COMMUNICATION

SYSTEMS (a.k.a. AKTSIONERNOE

OBSHCHESTVO AVIATSIONNAIA

ELEKTRONIKA I KOMMUNIKATSIONNYE

SISTEMY; a.k.a. "AO AVEKS"), 15 Proezd

Entuziastov, Suite 8A, Moscow 111024, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.


7714041380 (Russia); Registration Number

1027700419636 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVIATION

EQUIPMENT (a.k.a. AKTSIONERNOE

OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO

TEKHNODINAMIKA; a.k.a. JOINT STOCK

COMPANY TEKHNODINAMIKA (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО

ТЕХНОДИНАМИКА); a.k.a. JSC

TEKHNODINAMIKA (Cyrillic: АО

ТЕХНОДИНАМИКА); a.k.a. TEKNODINAMIKA

JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,

Moscow 115184, Russia; Executive Order

13662 Directive Determination - Subject to

Directive 3; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; alt. Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Registration ID 1037719005873

(Russia); Tax ID No. 7719265496 (Russia);

Government Gazette Number 07543117

(Russia); For more information on directives,

please visit the following link:

http://www.treasury.gov/resource-

center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION

ROSTEC).

JOINT STOCK COMPANY AVIONICA (a.k.a.

JOINT STOCK COMPANY MOSCOW

SCIENTIFIC AND PRODUCTION COMPLEX

OF AVIONICA O V USPENSKY; a.k.a. JOINT

STOCK COMPANY OTKRYTOVO TIPA

MOSKOVSKIY NAUCHNO

PROIZVODSTVENNYY KOMPLEKS

AVIONIKA; a.k.a. MNPK AVIONIKA), 7

Obraztsova Street, Moscow 127055, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

7715003820 (Russia); Registration Number

1027739158402 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVRORA (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО АВРОРА), d.

10, Suite I, Floor 34, Presnenskaya, Moscow

123112, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Tax ID

No. 9704004093 (Russia); Registration Number

1197746628640 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY AVTOAGREGAT

(a.k.a. AKTSIONERNOE OBSHCHESTVO

AVTOAGREGAT; a.k.a. "LAAZ"), 2A ul.

Industrialnaia, Livny 303858, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

5702000280 (Russia); Registration Number

1025700514718 (Russia) [RUSSIA-EO14024].

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

AVTOVAZ; a.k.a. OPEN JOINT STOCK

COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36,

Tol'yatti 445024, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

alt. Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Organization

Established Date 20 Jul 1966; Tax ID No.

6320002223 (Russia); Government Gazette

Number 00232934 (Russia); Registration

Number 1026301983113 (Russia) [UKRAINE-

EO13662] [RUSSIA-EO14024].

JOINT STOCK COMPANY AZOVSKI OPTIKO

MECHANICHESKY ZAVOD (a.k.a. AZOV

OPTOMECHANICAL PLANT JSC; a.k.a.

"AOMZ AO"), Ul. Promyshlennaya D. 5, Azov

346780, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Organization Established Date 04 Mar 1992;

Tax ID No. 6140022069 (Russia); Registration

Number 1046140009530 (Russia) [RUSSIA-

EO14024] (Linked To: TACTICAL MISSILES

CORPORATION JSC).

JOINT STOCK COMPANY BALTIC

SHIPBUILDING PLANT YANTAR (a.k.a.

JOINT-STOCK COMPANY PSZ 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; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Established Date 07 Sep 1993; Tax ID No.

3900000111 (Russia) [RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY UNITED

SHIPBUILDING CORPORATION).

JOINT STOCK COMPANY BANK ACCEPT, 14

Ul Sovetskaya, Novosibirsk 630099, Russia;

SWIFT/BIC AJSCRU55; Website

www.akcept.ru; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Target

Type Financial Institution; Tax ID No.

5405114781 (Russia); Legal Entity Number

253400VYARQB5WNTUU06; Registration

Number 1025400000427 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY BANK DOM RF, St.

Vozdvizhenka 10, Moscow 125009, Russia;

SWIFT/BIC BDRFRUMM; Website

www.domrfbank.ru; Secondary sanctions risk:

See Section 11 of Executive Order 14024.; alt.

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Target Type Financial

Institution; Tax ID No. 7725038124 (Russia);

Legal Entity Number

253400QBQPWTFL8FAS39; Registration

Number 1037739527077 (Russia) [UKRAINE-

EO13662] [RUSSIA-EO14024].

JOINT STOCK COMPANY BANK FINSERVICE,

2nd Floor, Office 1 Room No. 1, 23A, Tarasa

Sherchenko Quay, Moscow 121151, Russia;

SWIFT/BIC KOMXRUMM; Website

www.finsb.ru; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Target

Type Financial Institution; Tax ID No.

7750004270 (Russia); Legal Entity Number

253400BT1SKX0A889G06 (Russia);

Registration Number 1087711000013 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY BANK UNITED

CAPITAL, Bldg. 2, Letter A, Gzhatskaya, 21,

Saint Petersburg 195220, Russia; SWIFT/BIC

UNCLRU2P; Website www.okbank.ru;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Target Type Financial

Institution; Tax ID No. 7831001013 (Russia);

Legal Entity Number

25340011K39ECHPV7N75; Registration

Number 1027800003505 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY BARNAUL

CARTRIDGE PLANT (a.k.a. AKTSIONERNOE

OBSHCHESTVO BARNAULSKII PATRONNYI

ZAVOD; a.k.a. "AO BPZ"), 28 P.S. Kulagina St,

Barnaul 656002, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Tax ID No. 2224080239 (Russia); Registration

Number 1032202168305 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY BATTERY

COMPANY RIGEL (Cyrillic: АО

АККУМУЛЯТОРНАЯ КОМПАНИЯ РИГЕЛЬ)

(a.k.a. BATTERY COMPANY RIGEL JSC;

a.k.a. JSC AKKUMULYATORNAYA COMPANY

RIGEL; a.k.a. JSC AKKUMULYATORNAYA

KOMPANIYA RIGEL), Professora Popova st.,

38, Saint Petersburg 197376, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.


7813054118 (Russia); Registration Number

1027806869991 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY

BELARUSREZINOTEKHNIKA (a.k.a.

BELARUSREZINOTECHNIKA OJSC; a.k.a.

"AO BRT"), 102 Minskaya Str., Bobruisk

213829, Belarus; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Government Gazette Number 1494387000

(Belarus); Registration Number 70069297

(Belarus) [RUSSIA-EO14024] (Linked To:

JOINT STOCK COMPANY 81 ARMORED

FIGHTING VEHICLES REPAIR PLANT).

JOINT STOCK COMPANY BEMZ (a.k.a.

BERDSKII ELECTROMEHANICHESKII ZAVOD

AO; a.k.a. JOINT STOCK COMPANY BERDSK

ELECTROMECHANICAL PLANT), Building 7, 7

Zelenaya Roshta Ulitsa, Berdsk 633009,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Tax ID No.

5445007458 (Russia); Registration Number

1025404721583 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BERDSK

ELECTROMECHANICAL PLANT (a.k.a.

BERDSKII ELECTROMEHANICHESKII ZAVOD

AO; a.k.a. JOINT STOCK COMPANY BEMZ),

Building 7, 7 Zelenaya Roshta Ulitsa, Berdsk

633009, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Tax ID

No. 5445007458 (Russia); Registration Number

1025404721583 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BERG AB (a.k.a. AO

BERG AB), Ul. Rechnikov D. 7, Str. 14, Moscow

115407, Russia; Ul. Sadovniki D. 2,

Floor/Pomeshch 12/1, Moscow 115487, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

7725237190 (Russia); Registration Number

1037725041683 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BIZNES PROYEKT

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

БИЗНЕС ПРОЕКТ) (a.k.a. "JOINT STOCK

COMPANY BUSINESS PROJECT"), 6

Gasheka Street, Moscow 125047, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

9723144642 (Russia); Registration Number

1227700155275 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BLACK SEA BANK

OF DEVELOPMENT AND 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

AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC

'BLACK SEA BANK FOR DEVELOPMENT &

RECONSTRUCTION'; f.k.a. OPEN JOINT

STOCK COMPANY BLACK SEA

DEVELOPMENT AND RECONSTRUCTION

BANK), 24 ul. Bolshevistskaya, Simferopol,

Crimea 295001, Ukraine; BIK (RU) 043510101;

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Registration ID

1149102030186 (Russia); Tax ID No.

9102019769 (Russia); Government Gazette

Number 00204814 (Russia); License 3527

(Russia) [UKRAINE-EO13685].

JOINT STOCK COMPANY BOR GLASSWORKS

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

БОРСКИЙ СТЕКОЛЬНЫЙ ЗАВОД) (a.k.a.

JSC AGC BOR GLASSWORKS; a.k.a. "JSC

BGW"), Bor 606440, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 5246002261 (Russia);

Registration Number 1025201524237 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY BRYANSK

AUTOMOBILE PLANT (a.k.a. AO BRYANSKI

AVTOMOBILNY ZAVOD; a.k.a. BRYANSK

AUTOMOBILE FACTORY; a.k.a. "AO BAZ";

a.k.a. "JSC BAF"), 1 Staleliteinaia Ul., Bryansk

241035, Russia; 20 Novaia Basmannaia Ul.,

Str. 8, Moscow, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Tax ID No. 3255502838 (Russia); Registration

Number 1083254005141 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY BRYANSK

CHEMICAL PLANT OF 50 YEARS OF USSR

(a.k.a. JOINT STOCK COMPANY BRYANSK

CHEMICAL PLANT OF THE 50TH

ANNIVERSARY OF THE USSR), Ul.

Promploshchadka D 1, Seltso 241550, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

3255517496 (Russia); Registration Number

1113256022505 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BRYANSK

CHEMICAL PLANT OF THE 50TH

ANNIVERSARY OF THE USSR (a.k.a. JOINT

STOCK COMPANY BRYANSK CHEMICAL

PLANT OF 50 YEARS OF USSR), Ul.

Promploshchadka D 1, Seltso 241550, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

3255517496 (Russia); Registration Number

1113256022505 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BUSINESS

ENVIRONMENT (a.k.a. DELOVAYA SREDA

JSC), 19 Vavilova St., Moscow 117997, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

7736641983 (Russia); Registration Number

1127746271355 (Russia) [RUSSIA-EO14024]

(Linked To: PUBLIC JOINT STOCK COMPANY

SBERBANK OF RUSSIA).

JOINT STOCK COMPANY BYSTRINSKAYA

MINING COMPANY (Cyrillic: АКЦИОНЕРНОЕ

ОБЩЕСТВО БЫСТРИНСКАЯ ГОРНАЯ

КОМПАНИЯ), 59 Leninskaya Street, Floor 11,

Suite 8, Petropavlovsk-Kamchatskiy 683001,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Tax ID No.

4100002351 (Russia); Registration Number

1024101032097 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BYSTROBANK

(a.k.a. IZHLADABANK; a.k.a. PUBLIC JOINT

STOCK COMPANY BYSTROBANK),

Pushkinskaya Street 268, Izhevsk 426008,

Russia; SWIFT/BIC BYJSRU33; Website

www.bystrobank.ru; Secondary sanctions risk:

See Section 11 of Executive Order 14024.;

Target Type Financial Institution; Tax ID No.

1831002591 (Russia); Legal Entity Number

25340000QGMWTRG3X533; Registration

Number 1021800001508 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY CENTER OF

RESEARCH AND TECHNOLOGY SERVICES

DINAMIKA (a.k.a. CENTER FOR SCIENTIFIC

AND TECHNICAL SERVICES DINAMIKA),

Shkolnaya st., 9/18, Zhukovsky, Moscow

Region 140184, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 17 May 1995;

Tax ID No. 5013026936 (Russia); Registration

Number 1025001624636 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY CENTRAL DESIGN

BUREAU FOR MARINE ENGINEERING

RUBIN (a.k.a. JSC TSENTRALNOYE

KONSTRUKTORSKOYE BYURO MORSKOY

TEKHNIKI RUBIN (Cyrillic: АО

ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО

МОРСКОЙ ТЕХНИКИ РУБИН); a.k.a. JSC

TSKB MT RUBIN; a.k.a. RUBIN DESIGN

BUREAU), 90 Marata Street, Saint-Petersburg

191119, Russia; Website CKB-

RUBIN.RU/GLAVNAJA/; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 18 Nov 2008;

Tax ID No. 7838418751 (Russia) [RUSSIA-


EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING

CORPORATION).

JOINT STOCK COMPANY CENTRAL DESIGN

BUREAU OF AUTOMATICS (a.k.a. CENTRAL

DESIGN BUREAU FOR AUTOMATICS

ENGINEERING JSC; a.k.a. "TSKBA AO"), PR-

KT Kosmicheskii D. 24 A, Omsk 644027,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Established Date 10 Sep 1949; Tax ID No.

5506202219 (Russia); Registration Number

1085543005976 (Russia) [RUSSIA-EO14024]

(Linked To: TACTICAL MISSILES

CORPORATION JSC).

JOINT STOCK COMPANY CENTRAL MARINE

DESIGN BUREAU 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 SEA ENGINEERING

OFFICE ALMAZ; a.k.a. JOINT-STOCK

COMPANY TSMKB ALMAZ; a.k.a. JSC

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; Secondary sanctions risk:

See Section 11 of Executive Order 14024.;

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 CENTRAL

RESEARCH INSTITUTE CONCERN

ELEKTROPRIBOR (a.k.a. CONCERN CSRI

ELEKTROPRIBOR JSC; a.k.a. JOINT STOCK

COMPANY CONCERN CENTRAL INSTITUTE

FOR SCIENTIFIC RESEARCH

ELEKTROPRIBOR), 30 Malaya Posadskaya

Str., Saint Petersburg 197046, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 26 Feb 2009; Tax ID No.

7813438763 (Russia); Registration Number

1097847057330 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CENTRAL

RESEARCH INSTITUTE CYCLONE (a.k.a. AO

TSNII TSIKLON), Sh. Shchelkovskoe D. 77,

Moscow 107497, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 25 Nov 1991;

Tax ID No. 7718159209 (Russia); Registration

Number 1027700223352 (Russia) [RUSSIA-

EO14024] (Linked To: OPEN JOINT STOCK

COMPANY RUSSIAN ELECTRONICS).

JOINT STOCK COMPANY CENTRAL

RESEARCH INSTITUTE OF MARINE

ENGINEERING (a.k.a. CJSC TSENTRALNY

NII SUDOVOGO MASHINOSTROYENIYA

(Cyrillic: ЗАО ЦЕНТРАЛЬНЫЙ НИИ

СУДОВОГО МАШИНОСТРОЕНИЯ); a.k.a.

JSC CENTRAL RESEARCH INSTITUTE OF

MARINE ENGINEERING; a.k.a. "TSNII SM"),

Ul. Dudko, 3, Saint Petersburg 192029, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 22 Jul 1970; Tax ID No.

7811044146 (Russia); Registration Number

1027806080675 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CENTRAL

SCIENTIFIC PRODUCTION ASSOCIATION

LENINETZ (a.k.a. JSC CSPA LENINETZ; a.k.a.

PJSC CSPA LENINETZ), Pr-kt Yuriya Gagarina

D. 34, Saint Petersburg 196143, Russia; Pr-kt

Moskovskii D. 212, Lit. A, Office 0031, Saint

Petersburg 196066, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 7810240719 (Russia);

Registration Number 1027804858146 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY CENTRAL

SCIENTIFIC RESEARCH INSTITUTE

BUREVESTNIK (Cyrillic: АКЦИОНЕРНОЕ

ОБЩЕСТВО ЦЕНТРАЛЬНЫЙ НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

БУРЕВЕСТНИК) (a.k.a. JSC CRI

BUREVESTNIK; a.k.a. TSNII BUREVESTNIK

AO), 1A Shosse Sormovskoe, Nizhny

Novgorod, Nizhny Novgorod Oblast 603950,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; 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].

JOINT STOCK COMPANY CENTRAL

SCIENTIFIC RESEARCH INSTITUTE FOR

SPECIAL MACHINE BUILDING (a.k.a.

AKTSIONERNOE OBSHCHESTVO

TSENTRALNYI NAUCHNO

ISSLEDOVATELSKII INSTITUT

SPETSIALNOGO MASHINOSTROENIIA; a.k.a.

AKTSIONERNOE OBSHCHESTVO

TSENTRALNYJ NAUCHNO

LSSLEDOVATELSKIJ LNSTITUT

SPETSIALNOGO MASH; a.k.a. CENTRAL

RESEARCH INSTITUTE FOR SPECIAL

MACHINERY; a.k.a. "AO TSNIISM"; a.k.a.

"CRISM JSC"), 34 Zavodskaya St., Khotkovo

141371, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Tax ID

No. 5042003203 (Russia); Registration Number

1025005330646 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CHANNEL ONE

(a.k.a. AO PERVYI KANAL (Cyrillic: АО

ПЕРВЫЙ КАНАЛ); a.k.a. JOINT STOCK

COMPANY CHANNEL ONE RUSSIA; a.k.a.

JSC CHANNEL ONE), Akademika Koroleva

D.12, Moscow 127427, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 7717039300 (Russia);

Registration Number 1027700222330 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY CHANNEL ONE

RUSSIA (a.k.a. AO PERVYI KANAL (Cyrillic:

АО ПЕРВЫЙ КАНАЛ); a.k.a. JOINT STOCK

COMPANY CHANNEL ONE; a.k.a. JSC

CHANNEL ONE), Akademika Koroleva D.12,

Moscow 127427, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Tax ID No. 7717039300 (Russia); Registration

Number 1027700222330 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY CHEBOKSARY

PRODUCTION ASSOCIATION NAMED AFTER

VI CHAPAEV (a.k.a. AKTSIONERNOE

OBSHCHESTVO CHEBOKSARSKOE

PROIZVODSTVENNOE OBEDINENIE IMENI

VI CHAPAEVA), 1 Socialisticheskaia St.,

Cheboksary 428038, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 2130095159 (Russia);

Registration Number 1112130014325 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY CHELPIPE (a.k.a.

JOINT STOCK COMPANY CHELYABINSK

PIPE PLANT; a.k.a. JOINT STOCK COMPANY

CHELYABINSK PIPE ROLLING PLANT

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

ЧЕЛЯБИНСКИЙ ТРУБОПРОКАТНЫЙ

ЗАВОД); a.k.a. JSC CHTPZ (Cyrillic: АО

ЧТПЗ)), 21 Mashinostroiteley Street,

Chelyabinsk 454129, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 7449006730 (Russia);


Registration Number 1027402694186 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY CHELYABINSK PIPE

PLANT (a.k.a. JOINT STOCK COMPANY

CHELPIPE; a.k.a. JOINT STOCK COMPANY

CHELYABINSK PIPE ROLLING PLANT

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

ЧЕЛЯБИНСКИЙ ТРУБОПРОКАТНЫЙ

ЗАВОД); a.k.a. JSC CHTPZ (Cyrillic: АО

ЧТПЗ)), 21 Mashinostroiteley Street,

Chelyabinsk 454129, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 7449006730 (Russia);

Registration Number 1027402694186 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY CHELYABINSK PIPE

ROLLING PLANT (Cyrillic: АКЦИОНЕРНОЕ

ОБЩЕСТВО ЧЕЛЯБИНСКИЙ

ТРУБОПРОКАТНЫЙ ЗАВОД) (a.k.a. JOINT

STOCK COMPANY CHELPIPE; a.k.a. JOINT

STOCK COMPANY CHELYABINSK PIPE

PLANT; a.k.a. JSC CHTPZ (Cyrillic: АО

ЧТПЗ)), 21 Mashinostroiteley Street,

Chelyabinsk 454129, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 7449006730 (Russia);

Registration Number 1027402694186 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY CHERNIGOVETS

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

ЧЕРНИГОВЕЦ), 3 Territory Razrez,

Cheringovski 652423, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 4203001913 (Russia);

Registration Number 1024200646887 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY CHUKOTKA MINING

GEOLOGICAL COMPANY (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО ЧУКОТСКАЯ

ГОРНО ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO

CHUKOTSKAYA GORNO

GEOLOGICHESKAYA KOMPANIYA), d. 1/2,

Ul. Yuzhnaya, Anadyr, Chukotka 689000,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Tax ID No.

8709009294 (Russia); Registration Number

1028700587112 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CITYBIKE (a.k.a.

AKTSIONERNOE OBSHCHESTVO SITIBAIK;

a.k.a. SITIBAIK AO (Cyrillic: АО СИТИБАЙК)),

Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.

1, Moscow 121059, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 23

Nov 2012; Tax ID No. 7734691058 (Russia);

Registration Number 1127747175160 (Russia)

[RUSSIA-EO14024] (Linked To: VTB BANK

PUBLIC JOINT STOCK COMPANY).

JOINT STOCK COMPANY CLASS (a.k.a. "NPP

KLASS"), Sh. Entuziastov, D 56, Str. 21,

Moscow 111123, Russia; Ul. Sovetskaya D. 3,

Floor 2, Kom. 2, Lukhovitsy 140501, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

7724032017 (Russia); Registration Number

1027700450975 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY COALMETBANK

(a.k.a. UGLEMETBANK), Ul.

Molodogvardeitsev D. 17B, Chelyabinsk

454138, Russia; SWIFT/BIC UGZARU55;

Website www.coalmetbank.ru; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Target Type Financial Institution;

Tax ID No. 4214005204 (Russia); Legal Entity

Number 2534001KM4BYJLLGW123;

Registration Number 1024200006434 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY COMMERCIAL BANK

LANTA BANK (f.k.a. CLOSED JOINT STOCK

COMPANY COMMERCIAL BANK LANTA

BANK), 9 Novokuznetskaya Street, building 2,

Moscow 115184, Russia; SWIFT/BIC

COLKRUMM; Website http://www.lanta.ru;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 24 Jun 1992; Target Type

Financial Institution; Tax ID No. 7705260427

(Russia); Legal Entity Number

2534001F52UDT7V2KR58; Registration

Number 1037739042912 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY COMMERCIAL BANK

MODULBANK (a.k.a. REGIONAL CREDIT;

a.k.a. REGIONALNY KREDIT), Pl.

Oktyabrskaya, 1, Kostroma 156005, Russia;

SWIFT/BIC MODBRU22; Website

modulbank.ru; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Target

Type Financial Institution; Tax ID No.

2204000595 (Russia); Registration Number

1022200525841 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY COMMERCIAL BANK

SOLIDARNOST, Ul. Kubysheva D. 90, Samara

443099, Russia; SWIFT/BIC SLDRRU3S;

Website www.solid.ru; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 23 Oct 1990;

Target Type Financial Institution; Tax ID No.

6316028910 (Russia); Identification Number

BE8HW8.99999.SL.643 (Russia); Legal Entity

Number 253400V4HY4PH2NE7E79;

Registration Number 1026300001848 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY COMMERCIAL BANK

URAL FD, 64 Ul Lenina, Perm 614990, Russia;

SWIFT/BIC JSCORU4P; Website

www.uralfd.ru; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Target

Type Financial Institution; Tax ID No.

5902300072 (Russia); Legal Entity Number

2534003K6H2HYV034349; Registration

Number 1025900000048 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY COMMUNICATION

EQUIPMENT (a.k.a. AAT TEKHNIKA SUVYAZI

(Cyrillic: ААТ ТЭХНІКА СУВЯЗІ); a.k.a. OAO

TEKHNIKA SVYAZI (Cyrillic: ОАО ТЕХНИКА

СВЯЗИ); a.k.a. TEKHNIKA SVYAZI JSC), 1

Naberezhnaya str., Baran, Vitebsk Region

211011, Belarus; Target Type State-Owned

Enterprise; Tax ID No. 300209010 (Belarus)

[BELARUS-EO14038] (Linked To: OJSC AGAT-

CONTROL SYSTEM-MANAGING COMPANY

OF GEOINFORMATION CONTROL SYSTEMS

HOLDING).

JOINT STOCK COMPANY COMPANY SCAN

(a.k.a. CLOSED JOINT STOCK COMPANY

COMPANY SCAN; a.k.a. "JSC COMPANY

SCAN"), Ul. Druzhby D.10B, Moscow 119330,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Established Date 01 Apr 2010; Tax ID No.

7729652960 (Russia); Government Gazette

Number 65369101 (Russia); Registration

Number 1107746244330 (Russia) [RUSSIA-

EO14024].

JOINT STOCK COMPANY COMPEL (a.k.a. "AO

KOMPEL"), ul. Novokhokhlovskaya d. 23, str. 1,

Moscow 109052, Russia; Pr-kt Volgogradskii d.

28A, pom I et 3 kom 6, Moscow 109316,

Russia; Bolshoi pr-t V.O., 18, Saint Petersburg,

Russia; K. Marksa pr-t, 57, Novosibirsk, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

7713005406 (Russia); Registration Number

1027700032161 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN AVRORA

SCIENTIFIC AND PRODUCTION

ASSOCIATION (a.k.a. AVRORA JSC; a.k.a.

CONCERN AVRORA SCIENTIFIC AND

PRODUCTION ASSOCIATION JSC; a.k.a.

JOINT STOCK COMPANY CONCERN

RESEARCH AND PRODUCTION

ASSOCIATION AVRORA), 15 Karbysheva Str.,


Saint Petersburg 194021, Russia; 10

Nikolskaya Str., Shopping and Office Center

Nikolskaya Plaza, Office No. 406, Moscow,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Established Date 27 Feb 2009; Tax ID No.

7802463197 (Russia); Registration Number

1097847058143 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN

AVTOMATIKA (Cyrillic: АКЦИОНЕРНОЕ

ОБЩЕСТВО КОНЦЕРН АВТОМАТИКА)

(a.k.a. AO KONTSERN AVTOMATIKA; a.k.a.

JSC CONCERN AVTOMATIKA (Cyrillic: АО

КОНЦЕРН АВТОМАТИКА)), Ul.

Botanicheskaya D. 25, Moscow 127106,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Tax ID No.

7715906332 (Russia); Registration Number

1127746139564 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN

CENTRAL INSTITUTE FOR SCIENTIFIC

RESEARCH ELEKTROPRIBOR (a.k.a.

CONCERN CSRI ELEKTROPRIBOR JSC;

a.k.a. JOINT STOCK COMPANY CENTRAL

RESEARCH INSTITUTE CONCERN

ELEKTROPRIBOR), 30 Malaya Posadskaya

Str., Saint Petersburg 197046, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 26 Feb 2009; Tax ID No.

7813438763 (Russia); Registration Number

1097847057330 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN GRANIT-

ELECTRON (a.k.a. AKTSIONERNOE

OBSCHCHESTVO KONTSERN GRANIT

ELEKTRON; a.k.a. AO KONSTERN GRANIT

ELEKTRON; a.k.a. JSC CONCERN GRANIT

ELEKTRON), Ul. Gospitalnaya D. 3, Saint

Petersburg 191014, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date

1910; Tax ID No. 7842335610 (Russia);

Registration Number 5067847016782 (Russia)

[RUSSIA-EO14024] (Linked To: TACTICAL

MISSILES CORPORATION JSC).

JOINT STOCK COMPANY CONCERN

KALASHNIKOV (a.k.a. CONCERN

KALASHNIKOV; a.k.a. IZHEVSKIY

MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.

JSC KALASHNIKOV CONCERN; 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;

alt. Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

1832090230 (Russia); Registration Number

1111832003018 (Russia) [UKRAINE-EO13661]

[RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN OF

RADIO ELECTRONIC TECHNOLOGIES (a.k.a.

CONCERN RADIO ELECTRONIC

TECHNOLOGIES; a.k.a. JOINT STOCK

COMPANY CONCERN RADIO ELECTRONIC

TECHNOLOGIES (Cyrillic: АКЦИОНЕРНОЕ

ОБЩЕСТВО КОНЦЕРН

РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ);

a.k.a. "KRET" (Cyrillic: "КРЭТ")), 20/1 Korp. 1

ul. Goncharnaya, Moscow 109240, Russia;

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; alt. Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Registration ID 1097746084666

(Russia); Tax ID No. 7703695246 (Russia)

[UKRAINE-EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY 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. JSC

CONCERN OKEANPRIBOR; a.k.a.

KONTSERN OKEANPRIBOR, PAO), 46,

Chkalovskii Prospect, St. Petersburg 197376,

Russia; Website www.oceanpribor.ru;

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Registration ID

1067847424160 (Russia); Tax ID No.

7813341546 (Russia) [UKRAINE-EO13662].

JOINT STOCK COMPANY CONCERN RADIO

ELECTRONIC TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ)

(a.k.a. CONCERN RADIO ELECTRONIC

TECHNOLOGIES; a.k.a. JOINT STOCK

COMPANY CONCERN OF RADIO

ELECTRONIC TECHNOLOGIES; a.k.a. "KRET"

(Cyrillic: "КРЭТ")), 20/1 Korp. 1 ul.

Goncharnaya, Moscow 109240, Russia;

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; alt. Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Registration ID 1097746084666

(Russia); Tax ID No. 7703695246 (Russia)

[UKRAINE-EO13661] [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN

RESEARCH AND PRODUCTION

ASSOCIATION AVRORA (a.k.a. AVRORA JSC;

a.k.a. CONCERN AVRORA SCIENTIFIC AND

PRODUCTION ASSOCIATION JSC; a.k.a.

JOINT STOCK COMPANY CONCERN

AVRORA SCIENTIFIC AND PRODUCTION

ASSOCIATION), 15 Karbysheva Str., Saint

Petersburg 194021, Russia; 10 Nikolskaya Str.,

Shopping and Office Center Nikolskaya Plaza,

Office No. 406, Moscow, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 27

Feb 2009; Tax ID No. 7802463197 (Russia);

Registration Number 1097847058143 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY 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. JSC

CONCERN SEA UNDERWATER WEAPON

GIDROPRIBOR), PR-KT B. Sampsonievskii D.

24, Saint Petersburg 194044, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 15 Sep 1943; Tax ID No.

7802375889 (Russia); Registration Number

1069847557394 (Russia) [RUSSIA-EO14024]

(Linked To: TACTICAL MISSILES

CORPORATION JSC).

JOINT STOCK COMPANY CONCERN

SOZVEZDIE (a.k.a. JSC 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].

JOINT STOCK COMPANY CONCERN

URALVAGONZAVOD (a.k.a. AKTSIONERNOE

OBSHCHESTVO KONTSERN

URALVAGONZAVOD; a.k.a. AO KONTSERN

URALVAGONZAVOD), 40 Bolshaya Yakimanka

Street, Moscow 119049, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 24

Apr 2018; Target Type State-Owned Enterprise;

Tax ID No. 7706453206 (Russia); Registration

Number 1187746432345 (Russia) [RUSSIA-

EO14024].


JOINT STOCK COMPANY CONSTRUCTION

BUREAU FOR PRECISE MACHINERY

NAMED AFTER A.E. NUDELMANA (Cyrillic:

АКЦИОНЕРНОЕ OБЩЕСТВО

КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО

МАШИНОСТРОЕНИЯ ИМЕНИ А.Э.

НУДЕЛЬМАНА) (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. JSC A.E.

NUDELMAN DESIGN BUREAU OF

PRECISION MACHINE BUILDING), St.

Vvedenskogo 8, Moscow 117342, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 10 Nov 2011; Registration ID

1117746904417 (Russia); Tax ID No.

7728789425 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CORDIANT, ul.

Sovetskaya 69, Yaroslavl 150003, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

7601001509 (Russia); Registration Number

1027600842972 (Russia) [RUSSIA-EO14024].

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. JSC CORPORATION

MIHT; a.k.a. MOSCOW INSTITUTE OF

THERMAL TECHNOLOGY), Berezovaya

alleya, 10, Moscow 127273, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 14

Dec 2010; Tax ID No. 7715842760 (Russia);

Registration Number 5107746017033 (Russia)

[RUSSIA-EO14024].

JOINT STOCK COMPANY CORPORATION

MOSCOW INSTITUTE OF THERMAL

TECHNOLOGY (a.k.a. JOINT STOCK

COMPANY CORPORATION MOSCOW

INSTITUTE OF HEAT TECHNOLOGY (Cyrillic:

АКЦИОНЕРНОЕ ОБЩЕСТВО КОРПОРАЦИЯ

МОСКОВСКИЙ ИНСТИТУТ

ТЕПЛОТЕХНИКИ); a.k.a. JSC

CORPORATION MIHT; a.k.a. MOSCOW

INSTITUTE OF THERMAL TECHNOLOGY),

Berezovaya alleya, 10, Moscow 127273,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Established Date 14 Dec 2010; Tax ID No.

7715842760 (Russia); Registration Number

5107746017033 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY DAGDIZEL PLANT

(a.k.a. FACTORY DAGDIZEL; a.k.a. JOINT

STOCK COMPANY ZAVOD DAGDIZEL; a.k.a.

ZAVOD DAGDIZEL OPEN JOINT STOCK

COMPANY), 1, Lenin Street, Kaspiysk 368300,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; 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 DATABANK (a.k.a.

BANK IZHKOMBANK JSC; a.k.a. JOINT

STOCK COMMERCIAL BANK IZHKOMBANK),

Str Lenina 30, Izhevsk 426076, Russia;

SWIFT/BIC IZHBRU31; Website

www.izhcombank.ru; alt. Website

online.databank.ru; Secondary sanctions risk:

See Section 11 of Executive Order 14024.;

Target Type Financial Institution; Tax ID No.

1835047032 (Russia); Registration Number

1021800000090 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY DESIGN BUREAU

AEROSPACE SYSTEMS (a.k.a. AO OKB

AEROKOSMICHESKIE SISTEMY; a.k.a. JOINT

STOCK COMPANY AEROSPACE SYSTEMS

DESIGN BUREAU; a.k.a. JSC EDB

AEROSPACE SYSTEMS; a.k.a. JSC

EXPERIMENTAL DESIGN BUREAU

 

 

 

 

 

 

 

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