Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KOZLOV, Alexander Alexandrovich), Moscow,
KOZLOVSKY, Alexander Nikolayevich (Cyrillic:
KPD S.A., Calle 18 Norte, No. 3N-24, Oficina
Russia; DOB 02 Jan 1981; POB Yuzhno-
КОЗЛОВСКИЙ, Александр Николаевич),
602, Cali, Colombia; NIT # 9000420320
Sakhalinsk, Sakhalin Region, Russia; nationality
Russia; DOB 05 May 1973; nationality Russia;
(Colombia) [SDNTK].
Russia; citizen Russia; Gender Male;
Gender Male; Secondary sanctions risk: See
KPSK, OOO (a.k.a. OBSHCHESTVO S
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.; Member
OGRANICHENNOI OTVETSTVENNOSTYU
Executive Order 14024.; Tax ID No.
of the State Duma of the Federal Assembly of
'KRYMSKAYA PERVAYA STRAKHOVAYA
280602036120 (Russia) (individual) [RUSSIA-
the Russian Federation (individual) [RUSSIA-
KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA
EO14024].
EO14024].
PERVAYA STRAKHOVAYA KOMPANIYA'), 29
KOZLOV, Aleksandr Sergeyevich (Cyrillic:
KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey
ul. Karla Marksa, Simferopol, Crimea 295006,
КОЗЛОВ, Александр Сергеевич), 16-8-32
Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29
Ukraine; Website kpsk-ins.ru; Email Address
Glinki Street, Pushkin City, Saint Petersburg
Sep 1982; Secondary sanctions risk: Ukraine-
kpsk-ins@yandex.ru; Secondary sanctions risk:
196601, Russia; DOB 07 Aug 1969; POB Saint
/Russia-Related Sanctions Regulations, 31 CFR
Ukraine-/Russia-Related Sanctions
Petersburg, Russia; nationality Russia; Gender
589.201 and/or 589.209 (individual) [UKRAINE-
Regulations, 31 CFR 589.201 and/or 589.209;
Male; Secondary sanctions risk: See Section 11
EO13660].
Registration ID 1149102007933 (Russia); Tax
of Executive Order 14024.; Tax ID No.
KOZYAKOV, Sergey Yurievich (a.k.a.
ID No. 9102006047 (Russia); Government
782023355772 (Russia) (individual) [RUSSIA-
KOZYAKOV, Sergey; a.k.a. KOZYAKOV,
Gazette Number 00132598 (Russia)
EO14024].
Serhiy); DOB 29 Sep 1982; Secondary
[UKRAINE-EO13685].
KOZLOV, Alexander Alexandrovich (a.k.a.
sanctions risk: Ukraine-/Russia-Related
KRADOOMPORN, Chanikan (a.k.a.
KOZLOV, Aleksandr Aleksandrovich (Cyrillic:
Sanctions Regulations, 31 CFR 589.201 and/or
KRADOOMPORN, Varee; a.k.a.
КОЗЛОВ, Александр Александрович)),
589.209 (individual) [UKRAINE-EO13660].
KRADOOMPORN, Wari; a.k.a.
Moscow, Russia; DOB 02 Jan 1981; POB
KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey;
KRADUMPHON, Chanikan; a.k.a.
Yuzhno-Sakhalinsk, Sakhalin Region, Russia;
a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
nationality Russia; citizen Russia; Gender Male;
Sep 1982; Secondary sanctions risk: Ukraine-
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Secondary sanctions risk: See Section 11 of
/Russia-Related Sanctions Regulations, 31 CFR
KRADUMPORN, Waree; a.k.a.
Executive Order 14024.; Tax ID No.
589.201 and/or 589.209 (individual) [UKRAINE-
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
280602036120 (Russia) (individual) [RUSSIA-
EO13660].
Varee), c/o HATKAEW COMPANY LTD.,
EO14024].
KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA,
Bangkok, Thailand; c/o KRADUMPORN
KOZLOV, Ilya Pavlovich (Cyrillic: КОЗЛОВ, Илья
Oleg Grigoryevich); DOB 19 Dec 1962; POB
IMPORT EXPORT COMPANY LTD., Chiang
Павлович), Moscow, Russia; DOB 17 Oct
Zaporozhye, Ukraine; Secondary sanctions risk:
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
1973; POB Moscow, Russia; nationality Russia;
Ukraine-/Russia-Related Sanctions
LTD., Chiang Rai, Thailand; c/o NICE
citizen Russia; Gender Male; Secondary
Regulations, 31 CFR 589.201 and/or 589.209;
FANTASY GARMENT COMPANY LTD.,
sanctions risk: See Section 11 of Executive
Head of the Office of the Federal Migration
Bangkok, Thailand; c/o PLUS TECH AUTO
Order 14024. (individual) [RUSSIA-EO14024].
Service in the City of Sevastopol (individual)
SUPPLY COMPANY LTD., Bangkok, Thailand;
KOZLOV, Sergei Mikhailovich (a.k.a. KOZLOV,
[UKRAINE-EO13660].
c/o PROGRESS SURAWEE COMPANY LTD.,
Sergey Mikhaylovich), Moscow, Russia; DOB
KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA,
Bangkok, Thailand; c/o RATTANA VICHAI
31 May 1960; nationality Russia; citizen Russia;
Oleg Grigorievich); DOB 19 Dec 1962; POB
COMPANY LTD., Bangkok, Thailand; c/o
Gender Male; Secondary sanctions risk: North
Zaporozhye, Ukraine; Secondary sanctions risk:
RUNGRIN COMPANY LTD., Bangkok,
Korea Sanctions Regulations, sections 510.201
Ukraine-/Russia-Related Sanctions
Thailand; c/o SCORE COMMERCIAL
and 510.210; Transactions Prohibited For
Regulations, 31 CFR 589.201 and/or 589.209;
COMPANY LTD., Bangkok, Thailand; c/o SIAM
Persons Owned or Controlled By U.S. Financial
Head of the Office of the Federal Migration
NICE COMPANY LTD., Bangkok, Thailand;
Institutions: North Korea Sanctions Regulations
Service in the City of Sevastopol (individual)
DOB 18 Mar 1960; National ID No.
section 510.214; Passport 723367854 (Russia)
[UKRAINE-EO13660].
3570900151480 (Thailand) (individual)
expires 04 Mar 2023 (individual) [DPRK2]
KPA UNIT 586 (a.k.a. CHONGCH'AL
[SDNTK].
(Linked To: JON, Jin Yong).
CH'ONGGUK; a.k.a. RECONNAISSANCE
KRADOOMPORN, Chinwong (a.k.a.
KOZLOV, Sergey Mikhaylovich (a.k.a. KOZLOV,
GENERAL BUREAU; a.k.a. "RGB"),
KRADUMPHON, Sombun; a.k.a.
Sergei Mikhailovich), Moscow, Russia; DOB 31
Hyongjesan-Guyok, Pyongyang, Korea, North;
KRADUMPORN, Chinawong; a.k.a.
May 1960; nationality Russia; citizen Russia;
Nungrado, Pyongyang, Korea, North;
KRADUMPORN, Chinwong; a.k.a.
Gender Male; Secondary sanctions risk: North
Secondary sanctions risk: North Korea
KRADUMPORN, Somboon; a.k.a.
Korea Sanctions Regulations, sections 510.201
Sanctions Regulations, sections 510.201 and
KRAPOOMPORN, Somboon; a.k.a.
and 510.210; Transactions Prohibited For
510.210; Transactions Prohibited For Persons
KRAPUMPORN, Somboon; a.k.a.
Persons Owned or Controlled By U.S. Financial
Owned or Controlled By U.S. Financial
KRATUMPORN, Somboon), c/o HATKAEW
Institutions: North Korea Sanctions Regulations
Institutions: North Korea Sanctions Regulations
COMPANY LTD., Bangkok, Thailand; c/o
section 510.214; Passport 723367854 (Russia)
section 510.214 [DPRK] [DPRK2].
KRADUMPORN IMPORT EXPORT COMPANY
expires 04 Mar 2023 (individual) [DPRK2]
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
(Linked To: JON, Jin Yong).
COMPANY LTD., Chiang Rai, Thailand; c/o
October 22, 2025
- 1396 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PROGRESS SURAWEE COMPANY LTD.,
Thailand; c/o SCORE COMMERCIAL
a.k.a. KRADOOMPORN, Wari; a.k.a.
Bangkok, Thailand; c/o RUNGRIN COMPANY
COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADUMPHON, Chanikan; a.k.a.
LTD., Bangkok, Thailand; c/o SCORE
NICE COMPANY LTD., Bangkok, Thailand;
KRADUMPORN, Chanikan; a.k.a.
COMMERCIAL COMPANY LTD., Bangkok,
DOB 18 Mar 1960; National ID No.
KRADUMPORN, Varee; a.k.a. KRADUMPORN,
Thailand; c/o SIAM NICE COMPANY LTD.,
3570900151480 (Thailand) (individual)
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
[SDNTK].
KRATUMPORN, Varee), c/o HATKAEW
Chiang Mai, Thailand; DOB 06 May 1959;
KRADUMPHON, Chanikan (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
National ID No. 3570900151471 (Thailand)
KRADOOMPORN, Chanikan; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY
(individual) [SDNTK].
KRADOOMPORN, Varee; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADOOMPORN, Varee (a.k.a.
KRADOOMPORN, Wari; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o
KRADOOMPORN, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
NICE FANTASY GARMENT COMPANY LTD.,
KRADOOMPORN, Wari; a.k.a.
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO
KRADUMPHON, Chanikan; a.k.a.
KRADUMPORN, Waree; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand;
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
c/o PROGRESS SURAWEE COMPANY LTD.,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
KRADUMPORN, Waree; a.k.a.
Bangkok, Thailand; c/o KRADUMPORN
COMPANY LTD., Bangkok, Thailand; c/o
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
IMPORT EXPORT COMPANY LTD., Chiang
RUNGRIN COMPANY LTD., Bangkok,
Varee), c/o HATKAEW COMPANY LTD.,
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
Thailand; c/o SCORE COMMERCIAL
Bangkok, Thailand; c/o KRADUMPORN
LTD., Chiang Rai, Thailand; c/o NICE
COMPANY LTD., Bangkok, Thailand; c/o SIAM
IMPORT EXPORT COMPANY LTD., Chiang
FANTASY GARMENT COMPANY LTD.,
NICE COMPANY LTD., Bangkok, Thailand;
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
Bangkok, Thailand; c/o PLUS TECH AUTO
DOB 18 Mar 1960; National ID No.
LTD., Chiang Rai, Thailand; c/o NICE
SUPPLY COMPANY LTD., Bangkok, Thailand;
3570900151480 (Thailand) (individual)
FANTASY GARMENT COMPANY LTD.,
c/o PROGRESS SURAWEE COMPANY LTD.,
[SDNTK].
Bangkok, Thailand; c/o PLUS TECH AUTO
Bangkok, Thailand; c/o RATTANA VICHAI
KRADUMPORN IMPORT EXPORT COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand;
COMPANY LTD., Bangkok, Thailand; c/o
LTD., 4 Mu 1, Tambon Wiang Phang Kham,
c/o PROGRESS SURAWEE COMPANY LTD.,
RUNGRIN COMPANY LTD., Bangkok,
Mae Sai district, Chiang Rai, Thailand [SDNTK].
Bangkok, Thailand; c/o RATTANA VICHAI
Thailand; c/o SCORE COMMERCIAL
KRADUMPORN, Chanikan (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADOOMPORN, Chanikan; a.k.a.
RUNGRIN COMPANY LTD., Bangkok,
NICE COMPANY LTD., Bangkok, Thailand;
KRADOOMPORN, Varee; a.k.a.
Thailand; c/o SCORE COMMERCIAL
DOB 18 Mar 1960; National ID No.
KRADOOMPORN, Wari; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM
3570900151480 (Thailand) (individual)
KRADUMPHON, Chanikan; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand;
[SDNTK].
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
DOB 18 Mar 1960; National ID No.
KRADUMPHON, Sombun (a.k.a.
Varee; a.k.a. KRADUMPORN, Waree; a.k.a.
3570900151480 (Thailand) (individual)
KRADOOMPORN, Chinwong; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
[SDNTK].
KRADUMPORN, Chinawong; a.k.a.
Varee), c/o HATKAEW COMPANY LTD.,
KRADOOMPORN, Wari (a.k.a.
KRADUMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o KRADUMPORN
KRADOOMPORN, Chanikan; a.k.a.
KRADUMPORN, Somboon; a.k.a.
IMPORT EXPORT COMPANY LTD., Chiang
KRADOOMPORN, Varee; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KRADUMPHON, Chanikan; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
LTD., Chiang Rai, Thailand; c/o NICE
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
KRATUMPORN, Somboon), c/o HATKAEW
FANTASY GARMENT COMPANY LTD.,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
Bangkok, Thailand; c/o PLUS TECH AUTO
KRADUMPORN, Waree; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand;
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
c/o PROGRESS SURAWEE COMPANY LTD.,
Varee), c/o HATKAEW COMPANY LTD.,
COMPANY LTD., Chiang Rai, Thailand; c/o
Bangkok, Thailand; c/o RATTANA VICHAI
Bangkok, Thailand; c/o KRADUMPORN
PROGRESS SURAWEE COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o
IMPORT EXPORT COMPANY LTD., Chiang
Bangkok, Thailand; c/o RUNGRIN COMPANY
RUNGRIN COMPANY LTD., Bangkok,
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Bangkok, Thailand; c/o SCORE
Thailand; c/o SCORE COMMERCIAL
LTD., Chiang Rai, Thailand; c/o NICE
COMMERCIAL COMPANY LTD., Bangkok,
COMPANY LTD., Bangkok, Thailand; c/o SIAM
FANTASY GARMENT COMPANY LTD.,
Thailand; c/o SIAM NICE COMPANY LTD.,
NICE COMPANY LTD., Bangkok, Thailand;
Bangkok, Thailand; c/o PLUS TECH AUTO
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
DOB 18 Mar 1960; National ID No.
SUPPLY COMPANY LTD., Bangkok, Thailand;
Chiang Mai, Thailand; DOB 06 May 1959;
3570900151480 (Thailand) (individual)
c/o PROGRESS SURAWEE COMPANY LTD.,
National ID No. 3570900151471 (Thailand)
[SDNTK].
Bangkok, Thailand; c/o RATTANA VICHAI
(individual) [SDNTK].
KRADUMPORN, Chinawong (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPHON, Wari (a.k.a. KRADOOMPORN,
KRADOOMPORN, Chinwong; a.k.a.
RUNGRIN COMPANY LTD., Bangkok,
Chanikan; a.k.a. KRADOOMPORN, Varee;
KRADUMPHON, Sombun; a.k.a.
October 22, 2025
- 1397 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KRADUMPORN, Chinwong; a.k.a.
Thailand; c/o SIAM NICE COMPANY LTD.,
3570900151480 (Thailand) (individual)
KRADUMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
[SDNTK].
KRAPOOMPORN, Somboon; a.k.a.
Chiang Mai, Thailand; DOB 06 May 1959;
KRAIUSHKIN, Evgenii (a.k.a. KRAIUSHKIN,
KRAPUMPORN, Somboon; a.k.a.
National ID No. 3570900151471 (Thailand)
Evgenii Vladimirovich; a.k.a. KRAYUSHIN,
KRATUMPORN, Somboon), c/o HATKAEW
(individual) [SDNTK].
Evgeny; a.k.a. KRAYUSHKIN, Evgeniy), 19 74
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN, Varee (a.k.a.
Miryy Microdistrict, Uglich, Yaroslavl Region
KRADUMPORN IMPORT EXPORT COMPANY
KRADOOMPORN, Chanikan; a.k.a.
152620, Russia; Building 41, 3
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADOOMPORN, Varee; a.k.a.
Zheleznodorozhniy Lane, Dmitrov, Moscow,
COMPANY LTD., Chiang Rai, Thailand; c/o
KRADOOMPORN, Wari; a.k.a.
Russia; 9 Melitopolskaya ul., Str. 3, Moscow,
PROGRESS SURAWEE COMPANY LTD.,
KRADUMPHON, Chanikan; a.k.a.
Russia; DOB 28 Mar 1990; POB Uglich, Russia;
Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
nationality Russia; Gender Male; Secondary
LTD., Bangkok, Thailand; c/o SCORE
Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
sanctions risk: See Section 11 of Executive
COMMERCIAL COMPANY LTD., Bangkok,
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Order 14024.; Passport 730727217 (Russia)
Thailand; c/o SIAM NICE COMPANY LTD.,
Varee), c/o HATKAEW COMPANY LTD.,
expires 19 Jun 2023; National ID No.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Bangkok, Thailand; c/o KRADUMPORN
7812932944 (Russia) (individual) [RUSSIA-
Chiang Mai, Thailand; DOB 06 May 1959;
IMPORT EXPORT COMPANY LTD., Chiang
EO14024] (Linked To: TECHNOPOLE
National ID No. 3570900151471 (Thailand)
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
COMPANY).
(individual) [SDNTK].
LTD., Chiang Rai, Thailand; c/o NICE
KRAIUSHKIN, Evgenii Vladimirovich (a.k.a.
KRADUMPORN, Chinwong (a.k.a.
FANTASY GARMENT COMPANY LTD.,
KRAIUSHKIN, Evgenii; a.k.a. KRAYUSHIN,
KRADOOMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO
Evgeny; a.k.a. KRAYUSHKIN, Evgeniy), 19 74
KRADUMPHON, Sombun; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand;
Miryy Microdistrict, Uglich, Yaroslavl Region
KRADUMPORN, Chinawong; a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD.,
152620, Russia; Building 41, 3
KRADUMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI
Zheleznodorozhniy Lane, Dmitrov, Moscow,
KRAPOOMPORN, Somboon; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
Russia; 9 Melitopolskaya ul., Str. 3, Moscow,
KRAPUMPORN, Somboon; a.k.a.
RUNGRIN COMPANY LTD., Bangkok,
Russia; DOB 28 Mar 1990; POB Uglich, Russia;
KRATUMPORN, Somboon), c/o HATKAEW
Thailand; c/o SCORE COMMERCIAL
nationality Russia; Gender Male; Secondary
COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o SIAM
sanctions risk: See Section 11 of Executive
KRADUMPORN IMPORT EXPORT COMPANY
NICE COMPANY LTD., Bangkok, Thailand;
Order 14024.; Passport 730727217 (Russia)
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
DOB 18 Mar 1960; National ID No.
expires 19 Jun 2023; National ID No.
COMPANY LTD., Chiang Rai, Thailand; c/o
3570900151480 (Thailand) (individual)
7812932944 (Russia) (individual) [RUSSIA-
PROGRESS SURAWEE COMPANY LTD.,
[SDNTK].
EO14024] (Linked To: TECHNOPOLE
Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPORN, Waree (a.k.a.
COMPANY).
LTD., Bangkok, Thailand; c/o SCORE
KRADOOMPORN, Chanikan; a.k.a.
KRAKERN LIMITED, Level 8/5B Portomaso
COMMERCIAL COMPANY LTD., Bangkok,
KRADOOMPORN, Varee; a.k.a.
Business Tower, St. Julians, Malta; D-U-N-S
Thailand; c/o SIAM NICE COMPANY LTD.,
KRADOOMPORN, Wari; a.k.a.
Number 53-400-4559; Trade License No. C
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPHON, Chanikan; a.k.a.
76398 (Malta) [LIBYA3] (Linked To: DEBONO,
Chiang Mai, Thailand; DOB 06 May 1959;
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Gordon).
National ID No. 3570900151471 (Thailand)
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRAKHOTSIN, Yauheni Yurevich (Cyrillic:
(individual) [SDNTK].
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
КРАХОЦІН, Яўгеній Юревіч) (a.k.a.
KRADUMPORN, Somboon (a.k.a.
Varee), c/o HATKAEW COMPANY LTD.,
KROKHOTIN, Evgeniy Yurievich (Cyrillic:
KRADOOMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o KRADUMPORN
КРОХОТИН, Евгений Юрьевич)), Belarus;
KRADUMPHON, Sombun; a.k.a.
IMPORT EXPORT COMPANY LTD., Chiang
DOB 26 Feb 1965; POB Belarus; nationality
KRADUMPORN, Chinawong; a.k.a.
Rai, Thailand; c/o MAESAI K.D.P. COMPANY
Belarus; Gender Male; Passport MP2682225
KRADUMPORN, Chinwong; a.k.a.
LTD., Chiang Rai, Thailand; c/o NICE
(Belarus) expires 26 Feb 2065; National ID No.
KRAPOOMPORN, Somboon; a.k.a.
FANTASY GARMENT COMPANY LTD.,
3260265C035PB4 (Belarus) (individual)
KRAPUMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO
[BELARUS-EO14038].
KRATUMPORN, Somboon), c/o HATKAEW
SUPPLY COMPANY LTD., Bangkok, Thailand;
KRANS, Maksim Iosifovich, Russia; DOB 08 Mar
COMPANY LTD., Bangkok, Thailand; c/o
c/o PROGRESS SURAWEE COMPANY LTD.,
1950; nationality Russia; Gender Male;
KRADUMPORN IMPORT EXPORT COMPANY
Bangkok, Thailand; c/o RATTANA VICHAI
Secondary sanctions risk: Ukraine-/Russia-
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Bangkok, Thailand; c/o
Related Sanctions Regulations, 31 CFR
COMPANY LTD., Chiang Rai, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
589.201 (individual) [NPWMD] [CYBER2]
PROGRESS SURAWEE COMPANY LTD.,
Thailand; c/o SCORE COMMERCIAL
[CAATSA - RUSSIA] (Linked To: INFOROS,
Bangkok, Thailand; c/o RUNGRIN COMPANY
COMPANY LTD., Bangkok, Thailand; c/o SIAM
OOO).
LTD., Bangkok, Thailand; c/o SCORE
NICE COMPANY LTD., Bangkok, Thailand;
KRAPOOMPORN, Somboon (a.k.a.
COMMERCIAL COMPANY LTD., Bangkok,
DOB 18 Mar 1960; National ID No.
KRADOOMPORN, Chinwong; a.k.a.
October 22, 2025
- 1398 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KRADUMPHON, Sombun; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand;
Executive Order 14024. (individual) [UKRAINE-
KRADUMPORN, Chinawong; a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD.,
EO13661] [RUSSIA-EO14024].
KRADUMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI
KRASNOV, Igor Victorovich (Cyrillic: КРАСНОВ,
KRADUMPORN, Somboon; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o
Игорь Викторович) (a.k.a. KRASNOV, Igor
KRAPUMPORN, Somboon; a.k.a.
RUNGRIN COMPANY LTD., Bangkok,
(Cyrillic: КРАСНОВ, Игорь); a.k.a. KRASNOV,
KRATUMPORN, Somboon), c/o HATKAEW
Thailand; c/o SCORE COMMERCIAL
Igor Viktorovich), 6-3 Michurinsky Prospekt,
COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o SIAM
Moscow, Russia; DOB 24 Dec 1975; POB
KRADUMPORN IMPORT EXPORT COMPANY
NICE COMPANY LTD., Bangkok, Thailand;
Arkhangelsk, Russia; nationality Russia;
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
DOB 18 Mar 1960; National ID No.
Gender Male; Secondary sanctions risk:
COMPANY LTD., Chiang Rai, Thailand; c/o
3570900151480 (Thailand) (individual)
Ukraine-/Russia-Related Sanctions
PROGRESS SURAWEE COMPANY LTD.,
[SDNTK].
Regulations, 31 CFR 589.201 and/or 589.209;
Bangkok, Thailand; c/o RUNGRIN COMPANY
KRASHENINNIKOV, Pavel Vladimirovich
alt. Secondary sanctions risk: See Section 11 of
LTD., Bangkok, Thailand; c/o SCORE
(Cyrillic: КРАШЕНИННИКОВ, Павел
Executive Order 14024. (individual) [UKRAINE-
COMMERCIAL COMPANY LTD., Bangkok,
Владимирович), Russia; DOB 21 Jun 1964;
EO13661] [RUSSIA-EO14024].
Thailand; c/o SIAM NICE COMPANY LTD.,
nationality Russia; Gender Male; Secondary
KRASNOV, Igor Viktorovich (a.k.a. KRASNOV,
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
sanctions risk: See Section 11 of Executive
Igor (Cyrillic: КРАСНОВ, Игорь); a.k.a.
Chiang Mai, Thailand; DOB 06 May 1959;
Order 14024.; Member of the State Duma of the
KRASNOV, Igor Victorovich (Cyrillic:
National ID No. 3570900151471 (Thailand)
Federal Assembly of the Russian Federation
КРАСНОВ, Игорь Викторович)), 6-3
(individual) [SDNTK].
(individual) [RUSSIA-EO14024].
Michurinsky Prospekt, Moscow, Russia; DOB
KRAPUMPORN, Somboon (a.k.a.
KRASKO, Ekaterina Yurievna (a.k.a.
24 Dec 1975; POB Arkhangelsk, Russia;
KRADOOMPORN, Chinwong; a.k.a.
GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
nationality Russia; Gender Male; Secondary
KRADUMPHON, Sombun; a.k.a.
Ekaterina Yurievna (Cyrillic: ГУБАРЕВА,
sanctions risk: Ukraine-/Russia-Related
KRADUMPORN, Chinawong; a.k.a.
Екатерина Юрьевна); a.k.a. GUBAREVA,
Sanctions Regulations, 31 CFR 589.201 and/or
KRADUMPORN, Chinwong; a.k.a.
Kateryna Yuriivna (Cyrillic: ГУБАРЕВА,
589.209; alt. Secondary sanctions risk: See
KRADUMPORN, Somboon; a.k.a.
Катерина Юріівна); a.k.a. GUBAREVA,
Section 11 of Executive Order 14024.
KRAPOOMPORN, Somboon; a.k.a.
Yekaterina; a.k.a. HUBAREVA, Katerina
(individual) [UKRAINE-EO13661] [RUSSIA-
KRATUMPORN, Somboon), c/o HATKAEW
Yuriivna), 3 B. Severnaya Street, Apt. 30,
EO14024].
COMPANY LTD., Bangkok, Thailand; c/o
Donetsk, Donetsk Region, Ukraine; 101 Karl
KRASNOV, Nikita Vladimirovich (a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY
Marx Street, Apt. 10, Kahovka, Kherson Region,
"ACESCOM"), Berezovoy Roshchi Proezd, 10,
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
Ukraine; DOB 05 Jul 1983; nationality Ukraine;
AP. 144, Moscow 125252, Russia; DOB 13 Jan
COMPANY LTD., Chiang Rai, Thailand; c/o
Gender Female; Secondary sanctions risk:
1996; POB Moscow, Russia; nationality Russia;
PROGRESS SURAWEE COMPANY LTD.,
Ukraine-/Russia-Related Sanctions
Gender Male; Secondary sanctions risk: See
Bangkok, Thailand; c/o RUNGRIN COMPANY
Regulations, 31 CFR 589.201 and/or 589.209;
Section 11 of Executive Order 14024.; Passport
LTD., Bangkok, Thailand; c/o SCORE
alt. Secondary sanctions risk: See Section 11 of
710280633 (Russia) expires 09 Apr 2020
COMMERCIAL COMPANY LTD., Bangkok,
Executive Order 14024.; Tax ID No.
(individual) [RUSSIA-EO14024].
Thailand; c/o SIAM NICE COMPANY LTD.,
3050117961 (Russia) (individual) [UKRAINE-
KRASNOYARSKKRAIUGOL AO, ul. Maerchaka
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
EO13660] [RUSSIA-EO14024].
d. 34A, Krasnoyarsk 660075, Russia;
Chiang Mai, Thailand; DOB 06 May 1959;
KRASNOSHTANOV, Anton Alekseyevich
Secondary sanctions risk: See Section 11 of
National ID No. 3570900151471 (Thailand)
(Cyrillic: КРАСНОШТАНОВ, Антон
Executive Order 14024.; Tax ID No.
(individual) [SDNTK].
Алексеевич), Russia; DOB 10 Jun 1986;
2460001984 (Russia); Registration Number
KRAPUMPORN, Varee (a.k.a.
nationality Russia; Gender Male; Secondary
1022401786373 (Russia) [RUSSIA-EO14024].
KRADOOMPORN, Chanikan; a.k.a.
sanctions risk: See Section 11 of Executive
KRASNOYE SORMOVO SHIPYARD (a.k.a.
KRADOOMPORN, Varee; a.k.a.
Order 14024.; Member of the State Duma of the
PJSC FACTORY KRASNOYE SORMOVO
KRADOOMPORN, Wari; a.k.a.
Federal Assembly of the Russian Federation
(Cyrillic: ПАО ЗАВОД КРАСНОЕ СОРМОВО);
KRADUMPHON, Chanikan; a.k.a.
(individual) [RUSSIA-EO14024].
a.k.a. PUBLIC JOINT STOCK COMPANY
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
KRASNOV, Igor (Cyrillic: КРАСНОВ, Игорь)
KRASNOYE SORMOVO SHIPYARD; a.k.a.
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
(a.k.a. KRASNOV, Igor Victorovich (Cyrillic:
PUBLIC JOINT STOCK COMPANY ZAVOD
KRADUMPORN, Waree; a.k.a.
КРАСНОВ, Игорь Викторович); a.k.a.
KRASNOYE SORMOVO), 1 Barrikad St.,
KRATUMPORN, Varee), c/o HATKAEW
KRASNOV, Igor Viktorovich), 6-3 Michurinsky
Nizhnynovgorod 603950, Russia; St. Barricade,
COMPANY LTD., Bangkok, Thailand; c/o
Prospekt, Moscow, Russia; DOB 24 Dec 1975;
1, Nizhny Novgorod, Nizhny Novgorod Region
KRADUMPORN IMPORT EXPORT COMPANY
POB Arkhangelsk, Russia; nationality Russia;
603003, Russia; Website
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
Gender Male; Secondary sanctions risk:
WWW.KRSORMOVO.NNOV.RU; Secondary
COMPANY LTD., Chiang Rai, Thailand; c/o
Ukraine-/Russia-Related Sanctions
sanctions risk: See Section 11 of Executive
NICE FANTASY GARMENT COMPANY LTD.,
Regulations, 31 CFR 589.201 and/or 589.209;
Order 14024.; Organization Established Date 13
Bangkok, Thailand; c/o PLUS TECH AUTO
alt. Secondary sanctions risk: See Section 11 of
May 1994; Tax ID No. 5263006629 (Russia)
October 22, 2025
- 1399 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Organization Type: Passenger air transport;
17 Apr 1976; nationality Russia; Gender Male;
COMPANY UNITED SHIPBUILDING
Target Type Private Company; Business
Secondary sanctions risk: See Section 11 of
CORPORATION).
Registration Number 11612822 (United Arab
Executive Order 14024.; Member of the State
KRASOV, Andrey Leonidovich (Cyrillic: КРАСОВ,
Emirates) [CAR] (Linked To: PRIVATE
Duma of the Federal Assembly of the Russian
Андрей Леонидович), Russia; DOB 27 Jan
MILITARY COMPANY 'WAGNER').
Federation (individual) [RUSSIA-EO14024].
1967; nationality Russia; Gender Male;
KRATOV, Dmitry Borisovich; DOB 16 Jul 1964
KRAVCHENKO, Vladimir Kasimirovich (Cyrillic:
Secondary sanctions risk: See Section 11 of
(individual) [MAGNIT].
КРАВЧЕНКО, Владимир Казимирович),
Executive Order 14024.; Member of the State
KRATUMPORN, Somboon (a.k.a.
Russia; DOB 12 Jun 1964; nationality Russia;
Duma of the Federal Assembly of the Russian
KRADOOMPORN, Chinwong; a.k.a.
Gender Male; Secondary sanctions risk: See
Federation (individual) [RUSSIA-EO14024].
KRADUMPHON, Sombun; a.k.a.
Section 11 of Executive Order 14024.; Member
KRASOVSKIY, Maksim Borisovich, Russia; DOB
KRADUMPORN, Chinawong; a.k.a.
of the Federation Council of the Federal
28 Jan 1970; nationality Russia; citizen Russia;
KRADUMPORN, Chinwong; a.k.a.
Assembly of the Russian Federation (individual)
Gender Male; Secondary sanctions risk:
KRADUMPORN, Somboon; a.k.a.
[RUSSIA-EO14024].
Ukraine-/Russia-Related Sanctions
KRAPOOMPORN, Somboon; a.k.a.
KRAVERTON CONSTRUCTION AND
Regulations, 31 CFR 589.201; Passport
KRAPUMPORN, Somboon), c/o HATKAEW
DEVELOPMENT LIMITED, Unit 1405B 14/F,
4514985443 (Russia) (individual) [NPWMD]
COMPANY LTD., Bangkok, Thailand; c/o
The Belgian Bank Building, Nos. 721-725
[CYBER2] [CAATSA - RUSSIA] (Linked To:
KRADUMPORN IMPORT EXPORT COMPANY
Nathan Road, Mongkok, Kowloon, Hong Kong,
INFOROS, OOO).
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
China; Secondary sanctions risk: See Section
KRATOL AVIATION (a.k.a. KRATOL AVIATION
COMPANY LTD., Chiang Rai, Thailand; c/o
11 of Executive Order 14024.; Organization
COMPANY; a.k.a. KRATOL AVIATION 'FZC'),
PROGRESS SURAWEE COMPANY LTD.,
Established Date 06 Mar 2018; Registration
125 M2, Warehouse Q3-211, Sharjah Airport,
Bangkok, Thailand; c/o RUNGRIN COMPANY
Number 2662339 (Hong Kong) [RUSSIA-
Free Zone Sharjah, Sharjah, United Arab
LTD., Bangkok, Thailand; c/o SCORE
EO14024] (Linked To: SCHMUCKI, Anselm
Emirates; PO BOX 121539, Sharjah, United
COMMERCIAL COMPANY LTD., Bangkok,
Oskar).
Arab Emirates; Moscow, Russia; Website
Thailand; c/o SIAM NICE COMPANY LTD.,
KRAVERTON CONSTRUCTION AND
http://www.kratol-aviation.ae; Organization
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
DEVELOPMENT LP (a.k.a. KRAVERTON LP),
Established Date Jan 2008; alt. Organization
Chiang Mai, Thailand; DOB 06 May 1959;
Suite 1, 4 Queen Street, Edinburgh, Scotland
Established Date 27 Feb 2021; Organization
National ID No. 3570900151471 (Thailand)
EH2 1JE, United Kingdom; 101 Rose Street
Type: Passenger air transport; Target Type
(individual) [SDNTK].
South Lane, Edinburgh, Scotland EH2 3JG,
Private Company; Business Registration
KRATUMPORN, Varee (a.k.a. KRADOOMPORN,
United Kingdom; Secondary sanctions risk: See
Number 11612822 (United Arab Emirates)
Chanikan; a.k.a. KRADOOMPORN, Varee;
Section 11 of Executive Order 14024.;
[CAR] (Linked To: PRIVATE MILITARY
a.k.a. KRADOOMPORN, Wari; a.k.a.
Organization Established Date 24 May 2016;
COMPANY 'WAGNER').
KRADUMPHON, Chanikan; a.k.a.
UK Company Number SL026856 (United
KRATOL AVIATION COMPANY (a.k.a. KRATOL
KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Kingdom) [RUSSIA-EO14024] (Linked To:
AVIATION; a.k.a. KRATOL AVIATION 'FZC'),
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
SCHMUCKI, Anselm Oskar).
125 M2, Warehouse Q3-211, Sharjah Airport,
KRADUMPORN, Waree; a.k.a.
KRAVERTON LP (f.k.a. KRAVERTON
Free Zone Sharjah, Sharjah, United Arab
KRAPUMPORN, Varee), c/o HATKAEW
CONSTRUCTION AND DEVELOPMENT LP),
Emirates; PO BOX 121539, Sharjah, United
COMPANY LTD., Bangkok, Thailand; c/o
Suite 1, 4 Queen Street, Edinburgh, Scotland
Arab Emirates; Moscow, Russia; Website
KRADUMPORN IMPORT EXPORT COMPANY
EH2 1JE, United Kingdom; 101 Rose Street
http://www.kratol-aviation.ae; Organization
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
South Lane, Edinburgh, Scotland EH2 3JG,
Established Date Jan 2008; alt. Organization
COMPANY LTD., Chiang Rai, Thailand; c/o
United Kingdom; Secondary sanctions risk: See
Established Date 27 Feb 2021; Organization
NICE FANTASY GARMENT COMPANY LTD.,
Section 11 of Executive Order 14024.;
Type: Passenger air transport; Target Type
Bangkok, Thailand; c/o PLUS TECH AUTO
Organization Established Date 24 May 2016;
Private Company; Business Registration
SUPPLY COMPANY LTD., Bangkok, Thailand;
UK Company Number SL026856 (United
Number 11612822 (United Arab Emirates)
c/o PROGRESS SURAWEE COMPANY LTD.,
Kingdom) [RUSSIA-EO14024] (Linked To:
[CAR] (Linked To: PRIVATE MILITARY
Bangkok, Thailand; c/o RATTANA VICHAI
SCHMUCKI, Anselm Oskar).
COMPANY 'WAGNER').
COMPANY LTD., Bangkok, Thailand; c/o
KRAVTSOV, Sergei Sergeevich (f.k.a. BRAUN,
KRATOL AVIATION 'FZC' (a.k.a. KRATOL
RUNGRIN COMPANY LTD., Bangkok,
Sergey Sergeevich (Cyrillic: БРАУН, Сергей
AVIATION; a.k.a. KRATOL AVIATION
Thailand; c/o SCORE COMMERCIAL
Сергеевич); a.k.a. KRAVTSOV, Sergej
COMPANY), 125 M2, Warehouse Q3-211,
COMPANY LTD., Bangkok, Thailand; c/o SIAM
Sergeevich; a.k.a. KRAVTSOV, Sergey
Sharjah Airport, Free Zone Sharjah, Sharjah,
NICE COMPANY LTD., Bangkok, Thailand;
Sergeevich (Cyrillic: КРАВЦОВ, Сергей
United Arab Emirates; PO BOX 121539,
DOB 18 Mar 1960; National ID No.
Сергеевич)), Karetny Ryad Street, House 2,
Sharjah, United Arab Emirates; Moscow,
3570900151480 (Thailand) (individual)
Moscow, Russia; DOB 17 Mar 1974; POB
Russia; Website http://www.kratol-aviation.ae;
[SDNTK].
Moscow, Russia; nationality Russia; Gender
Organization Established Date Jan 2008; alt.
KRAVCHENKO, Denis Borisovich (Cyrillic:
Male; Secondary sanctions risk: See Section 11
Organization Established Date 27 Feb 2021;
КРАВЧЕНКО, Денис Борисович), Russia; DOB
of Executive Order 14024.; Tax ID No.
October 22, 2025
- 1400 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
772803716511 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: TECHNOPOLE
National ID No. 000040120529 (Lebanon)
EO14024].
COMPANY).
(individual) [SDGT] (Linked To: AL-QARD AL-
KRAVTSOV, Sergej Sergeevich (f.k.a. BRAUN,
KRECHETOV, Andrei Alexandrovich; DOB 22
HASSAN ASSOCIATION).
Sergey Sergeevich (Cyrillic: БРАУН, Сергей
Sep 1981 (individual) [MAGNIT].
KRESS, Viktor (a.k.a. KRESS, Viktor
Сергеевич); a.k.a. KRAVTSOV, Sergei
KREKAR, Mullah (a.k.a. AHMAD, Najmuddin
Melkhiorovich (Cyrillic: КРЕСС, Виктор
Sergeevich; a.k.a. KRAVTSOV, Sergey
Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;
Мельхиорович)), Russia; DOB 16 Nov 1948;
Sergeevich (Cyrillic: КРАВЦОВ, Сергей
a.k.a. NAJMUDDIN, Faraj Ahmad),
POB Kostroma Oblast, Russia; nationality
Сергеевич)), Karetny Ryad Street, House 2,
Heimdalsgate 36-V, 0578 Oslo, Norway; DOB
Russia; Gender Male; Secondary sanctions risk:
Moscow, Russia; DOB 17 Mar 1974; POB
07 Jul 1956; alt. DOB 17 Jun 1963; POB
See Section 11 of Executive Order 14024.;
Moscow, Russia; nationality Russia; Gender
Olaqloo Sharbajer Village, al-Sulaymaniyah
Member of the Federation Council of the
Male; Secondary sanctions risk: See Section 11
Governorate, Iraq; citizen Iraq; Secondary
Federal Assembly of the Russian Federation
of Executive Order 14024.; Tax ID No.
sanctions risk: section 1(b) of Executive Order
(individual) [RUSSIA-EO14024].
772803716511 (Russia) (individual) [RUSSIA-
13224, as amended by Executive Order 13886
KRESS, Viktor Melkhiorovich (Cyrillic: КРЕСС,
EO14024].
(individual) [SDGT].
Виктор Мельхиорович) (a.k.a. KRESS, Viktor),
KRAVTSOV, Sergey Sergeevich (Cyrillic:
KREMLEVA, Irina Vladimirovna (Cyrillic:
Russia; DOB 16 Nov 1948; POB Kostroma
КРАВЦОВ, Сергей Сергеевич) (f.k.a. BRAUN,
КРЕМЛЕВА, Ирина Владимировна), Russia;
Oblast, Russia; nationality Russia; Gender
Sergey Sergeevich (Cyrillic: БРАУН, Сергей
DOB 25 Apr 1968; nationality Russia; Gender
Male; Secondary sanctions risk: See Section 11
Сергеевич); a.k.a. KRAVTSOV, Sergei
Female; Secondary sanctions risk: See Section
of Executive Order 14024.; Member of the
Sergeevich; a.k.a. KRAVTSOV, Sergej
11 of Executive Order 14024. (individual)
Federation Council of the Federal Assembly of
Sergeevich), Karetny Ryad Street, House 2,
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
the Russian Federation (individual) [RUSSIA-
Moscow, Russia; DOB 17 Mar 1974; POB
STOCK COMPANY BANK FINANCIAL
EO14024].
Moscow, Russia; nationality Russia; Gender
CORPORATION OTKRITIE).
KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO
Male; Secondary sanctions risk: See Section 11
KREMNY GROUP (a.k.a. AKTSIONERNOE
KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng;
of Executive Order 14024.; Tax ID No.
OBSHCHESTVO GRUPPA KREMNII EL; a.k.a.
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
772803716511 (Russia) (individual) [RUSSIA-
AO GRUPPA KREMNY EL; a.k.a. CJSC
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
EO14024].
KREMNY AL GROUP; a.k.a. JSC GRUPPA
"TUAN SHAO KUEI"), Mong Kyawt, Shan,
KRAYUSHIN, Evgeny (a.k.a. KRAIUSHKIN,
KREMNY EL), Krasnoarmeyskaya 103, Bryansk
Burma; DOB 05 Nov 1950; National ID No.
Evgenii; a.k.a. KRAIUSHKIN, Evgenii
241037, Russia; Secondary sanctions risk: See
5500900040846 (Thailand) (individual)
Vladimirovich; a.k.a. KRAYUSHKIN, Evgeniy),
Section 11 of Executive Order 14024.; alt.
[SDNTK].
19 74 Miryy Microdistrict, Uglich, Yaroslavl
Secondary sanctions risk: Ukraine-/Russia-
KRIBRUM JSC (a.k.a. AO KRIBRUM), Ul.
Region 152620, Russia; Building 41, 3
Related Sanctions Regulations, 31 CFR
Vereiskaya, D. 29, Str. 134, Pom. 2N/7,
Zheleznodorozhniy Lane, Dmitrov, Moscow,
589.201 and/or 589.209; Tax ID No.
Moscow 121357, Russia; Secondary sanctions
Russia; 9 Melitopolskaya ul., Str. 3, Moscow,
3234043140 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.;
Russia; DOB 28 Mar 1990; POB Uglich, Russia;
1023202741781 (Russia) [UKRAINE-EO13662]
Tax ID No. 7731661104 (Russia); Registration
nationality Russia; Gender Male; Secondary
[RUSSIA-EO14024].
Number 1107746952433 (Russia) [RUSSIA-
sanctions risk: See Section 11 of Executive
KREMSONT ALLIANCE CORP. (a.k.a.
EO14024].
Order 14024.; Passport 730727217 (Russia)
KREMSONT COMMERCIAL INC.), Corner of
KRILLO, Pavlo Valeriyovich (Cyrillic: КРИЛЛО,
expires 19 Jun 2023; National ID No.
Eyre Street and Hutson Street, Blake Building,
Павло Валерійович) (a.k.a. KRYLLO, Pavel;
7812932944 (Russia) (individual) [RUSSIA-
No. 302, Belize City, Belize [PAARSSR-
a.k.a. KRYLLO, Pavel Velerevich (Cyrillic:
EO14024] (Linked To: TECHNOPOLE
EO13894] (Linked To: KHURI, Mudalal).
КРЫЛЛО, Павел Валерьевич)), Sevastopol,
COMPANY).
KREMSONT COMMERCIAL INC. (a.k.a.
Ukraine; DOB 01 Dec 1981; POB Omsk,
KRAYUSHKIN, Evgeniy (a.k.a. KRAIUSHKIN,
KREMSONT ALLIANCE CORP.), Corner of
Russia; nationality Russia; Gender Male;
Evgenii; a.k.a. KRAIUSHKIN, Evgenii
Eyre Street and Hutson Street, Blake Building,
Secondary sanctions risk: Ukraine-/Russia-
Vladimirovich; a.k.a. KRAYUSHIN, Evgeny), 19
No. 302, Belize City, Belize [PAARSSR-
Related Sanctions Regulations, 31 CFR
74 Miryy Microdistrict, Uglich, Yaroslavl Region
EO13894] (Linked To: KHURI, Mudalal).
589.201 and/or 589.209 (individual) [UKRAINE-
152620, Russia; Building 41, 3
KRESHT, Ali Ahmad (a.k.a. KRISHT, Ali; a.k.a.
EO13685].
Zheleznodorozhniy Lane, Dmitrov, Moscow,
KRISHT, Ali Ahmad (Arabic: ﺖﺸﻳﺮﻛ ﺪﻤﺣﺃ ﻲﻠﻋ)),
KRINITSYN, Oleg Anatolyevich (Cyrillic:
Russia; 9 Melitopolskaya ul., Str. 3, Moscow,
Kresht Building, 1st Floor, Abbasieh, Lebanon;
КРИНИЦЫН, Олег Анатольевич), Russia;
Russia; DOB 28 Mar 1990; POB Uglich, Russia;
Borj el-Chemali, Tyre, Lebanon; DOB 17 Jul
DOB 12 May 1971; nationality Russia; Gender
nationality Russia; Gender Male; Secondary
1977; nationality Lebanon; Additional Sanctions
Male; Secondary sanctions risk: See Section 11
sanctions risk: See Section 11 of Executive
Information - Subject to Secondary Sanctions
of Executive Order 14024.; Tax ID No.
Order 14024.; Passport 730727217 (Russia)
Pursuant to the Hizballah Financial Sanctions
342304942480 (Russia) (individual) [RUSSIA-
expires 19 Jun 2023; National ID No.
Regulations; Gender Male; Secondary
EO14024] (Linked To: LIMITED LIABILITY
7812932944 (Russia) (individual) [RUSSIA-
sanctions risk: section 1(b) of Executive Order
COMPANY RSB-GROUP).
13224, as amended by Executive Order 13886;
October 22, 2025
- 1401 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KRIOGENMASH OAO (a.k.a. CRYOGENMASH;
Borj el-Chemali, Tyre, Lebanon; DOB 17 Jul
КРИВОРУЧКО, Алексей Юрьевич); a.k.a.
a.k.a. CRYOGENMASH JOINT STOCK
1977; nationality Lebanon; Additional Sanctions
KRIVORUCHKO, Alexei), Russia; DOB 17 Jul
COMPANY; f.k.a. OPEN JOINT STOCK
Information - Subject to Secondary Sanctions
1975; POB Stavropol, Russia; nationality
COMPANY CRYOGENMASH; a.k.a. OPEN
Pursuant to the Hizballah Financial Sanctions
Russia; Gender Male; Secondary sanctions risk:
JOINT-STOCK COMPANY KRIOGENNOGO
Regulations; Gender Male; Secondary
Ukraine-/Russia-Related Sanctions
MASHINOSTROYENIA; a.k.a. PUBLICHNOE
sanctions risk: section 1(b) of Executive Order
Regulations, 31 CFR 589.201 and/or 589.209;
AKTSIONERNOE OBSCHESTVO
13224, as amended by Executive Order 13886;
alt. Secondary sanctions risk: See Section 11 of
KRIOGENNOGO MASHINOSTROENIYA), 67,
National ID No. 000040120529 (Lebanon)
Executive Order 14024. (individual) [UKRAINE-
Lenin Avenue, Balashikha, Moscow Region
(individual) [SDGT] (Linked To: AL-QARD AL-
EO13661] [RUSSIA-EO14024].
143907, Russia; 36 Lenina Prospekt,
HASSAN ASSOCIATION).
KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO,
Balashikha G. 143907, Russia; Website
KRISHT, Ali Ahmad (Arabic: ﺖﺸﻳﺮﻛ ﺪﻤﺣﺃ ﻲﻠﻋ)
Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB
www.cryogenmash.ru; Executive Order 13662
(a.k.a. KRESHT, Ali Ahmad; a.k.a. KRISHT,
25 Aug 1977; POB Moscow Region, Russia
Directive Determination - Subject to Directive 1;
Ali), Kresht Building, 1st Floor, Abbasieh,
(individual) [MAGNIT].
Secondary sanctions risk: Ukraine-/Russia-
Lebanon; Borj el-Chemali, Tyre, Lebanon; DOB
KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO,
Related Sanctions Regulations, 31 CFR
17 Jul 1977; nationality Lebanon; Additional
Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25
589.201 and/or 589.209; alt. Secondary
Sanctions Information - Subject to Secondary
Aug 1977; POB Moscow Region, Russia
sanctions risk: See Section 11 of Executive
Sanctions Pursuant to the Hizballah Financial
(individual) [MAGNIT].
Order 14024.; Organization Established Date 03
Sanctions Regulations; Gender Male;
KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO,
Oct 1945; Registration ID 1025000513878
Secondary sanctions risk: section 1(b) of
Aleksei Yurievich (Cyrillic: КРИВОРУЧКО,
(Russia); Tax ID No. 5001000066 (Russia);
Executive Order 13224, as amended by
Алексей Юрьевич); a.k.a. KRIVORUCHKO,
Government Gazette Number 05747985
Executive Order 13886; National ID No.
Aleksey), Russia; DOB 17 Jul 1975; POB
(Russia); For more information on directives,
000040120529 (Lebanon) (individual) [SDGT]
Stavropol, Russia; nationality Russia; Gender
please visit the following link:
(Linked To: AL-QARD AL-HASSAN
Male; Secondary sanctions risk: Ukraine-
ASSOCIATION).
/Russia-Related Sanctions Regulations, 31 CFR
center/sanctions/Programs/Pages/ukraine.aspx
KRISTIANO GR 53 JSC AD, 43 Moskovska Str.,
589.201 and/or 589.209; alt. Secondary
#directives [UKRAINE-EO13662] [RUSSIA-
Oborishte Distr., Sofia, Stolichna 1000,
sanctions risk: See Section 11 of Executive
EO14024] (Linked To: GAZPROMBANK JOINT
Bulgaria; Organization Established Date 2017;
Order 14024. (individual) [UKRAINE-EO13661]
STOCK COMPANY).
Government Gazette Number 204642716
[RUSSIA-EO14024].
KRIOTREID INZHINIRING (a.k.a. CRYOTRADE
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
KRIVORUCHKO, Ekaterina Vladimirovna (a.k.a.
ENGINEERING), Pr-d Polesskii D. 14A, Et 1,
Vassil Kroumov).
TOROPOVA, Ekaterina Vladimirovna; a.k.a.
Pom. II, Kom 1, Moscow 125367, Russia;
KRIVONOSOV, Sergey Vladimirovich (Cyrillic:
TOROPOVA, Yekaterina), Russia; DOB 26 Mar
Secondary sanctions risk: See Section 11 of
КРИВОНОСОВ, Сергей Владимирович),
1986; POB Moscow, Russia; nationality Russia;
Executive Order 14024.; Tax ID No.
Russia; DOB 29 May 1971; nationality Russia;
Gender Female; Secondary sanctions risk: See
7733250163 (Russia); Registration Number
Gender Male; Secondary sanctions risk: See
Section 11 of Executive Order 14024.
1157746856519 (Russia) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Member
(individual) [RUSSIA-EO14024] (Linked To:
KRIP TEKHNO (a.k.a. ALEKSANDROVSKY
of the State Duma of the Federal Assembly of
KRIVORUCHKO, Aleksei Yurievich).
PLANT OF SEMICONDUCTOR DEVICES), Ul.
the Russian Federation (individual) [RUSSIA-
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB
Institutskaya D. 23A, Office 492 Floor 3,
EO14024].
Birotici, Bosnia-Herzegovina; ICTY indictee
Aleksandrov 601654, Russia; Secondary
KRIVORUCHKO, Aleksei Yurievich (Cyrillic:
(individual) [BALKANS].
sanctions risk: See Section 11 of Executive
КРИВОРУЧКО, Алексей Юрьевич) (a.k.a.
KRNPC (a.k.a. KAROON PETROCHEMICAL;
Order 14024.; Tax ID No. 3301035524 (Russia);
KRIVORUCHKO, Aleksey; a.k.a.
a.k.a. KAROON PETROCHEMICAL CO; a.k.a.
Registration Number 1173328012330 (Russia)
KRIVORUCHKO, Alexei), Russia; DOB 17 Jul
KAROUN PETROCHEMICAL COMPANY), No
[RUSSIA-EO14024].
1975; POB Stavropol, Russia; nationality
17, Shahid Khalilzadeh Ally, Vanak Square,
KRIPTO PRO OOO (a.k.a. LIMITED LIABILITY
Russia; Gender Male; Secondary sanctions risk:
Valiasr Street, Tehran 1965754351, Iran; Block
COMPANY CRYPTO PRO), Ul. Sushchevskii
Ukraine-/Russia-Related Sanctions
6, Petrochemical Zone Site 2, Special Economic
Val 18, Moscow 127018, Russia; Proezd
Regulations, 31 CFR 589.201 and/or 589.209;
Zone, Imam Khomeini Port, Mahshahr, Tehran
Izmailovskii D. 10, K. 2, Pomeshch. 4/1,
alt. Secondary sanctions risk: See Section 11 of
1965754351, Iran; Site 2, Central Office
Moscow 105037, Russia; Secondary sanctions
Executive Order 14024. (individual) [UKRAINE-
Address, Special Industrial Zone, Mahshahr,
risk: See Section 11 of Executive Order 14024.;
EO13661] [RUSSIA-EO14024].
Khuzestan, Iran; Site 2, Karoon Petrochemical
Tax ID No. 7717107991 (Russia); Registration
KRIVORUCHKO, Aleksey (a.k.a.
Complex, 6358159385, Iran; P.O. Box
Number 1037700085444 (Russia) [RUSSIA-
KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO,
1969754351, Tehran, Iran; Website
EO14024].
Alexei); DOB 25 Aug 1977; POB Moscow
www.krnpc.com; Additional Sanctions
KRISHT, Ali (a.k.a. KRESHT, Ali Ahmad; a.k.a.
Region, Russia (individual) [MAGNIT].
Information - Subject to Secondary Sanctions;
KRISHT, Ali Ahmad (Arabic: ﺖﺸﻳﺮﻛ ﺪﻤﺣﺃ ﻲﻠﻋ)),
KRIVORUCHKO, Aleksey (a.k.a.
Registration Number 9645 (Iran) [NPWMD]
Kresht Building, 1st Floor, Abbasieh, Lebanon;
KRIVORUCHKO, Aleksei Yurievich (Cyrillic:
October 22, 2025
- 1402 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
[IFSR] (Linked To: PERSIAN GULF
KRUGLY, Vladimir Igorevich (Cyrillic: КРУГЛЫЙ,
Velerevich (Cyrillic: КРЫЛЛО, Павел
PETROCHEMICAL INDUSTRY CO.).
Владимир Игоревич), Russia; DOB 27 May
Валерьевич)), Sevastopol, Ukraine; DOB 01
KROKHOTIN, Evgeniy Yurievich (Cyrillic:
1955; nationality Russia; Gender Male;
Dec 1981; POB Omsk, Russia; nationality
КРОХОТИН, Евгений Юрьевич) (a.k.a.
Secondary sanctions risk: See Section 11 of
Russia; Gender Male; Secondary sanctions risk:
KRAKHOTSIN, Yauheni Yurevich (Cyrillic:
Executive Order 14024.; Member of the
Ukraine-/Russia-Related Sanctions
КРАХОЦІН, Яўгеній Юревіч)), Belarus; DOB
Federation Council of the Federal Assembly of
Regulations, 31 CFR 589.201 and/or 589.209
26 Feb 1965; POB Belarus; nationality Belarus;
the Russian Federation (individual) [RUSSIA-
(individual) [UKRAINE-EO13685].
Gender Male; Passport MP2682225 (Belarus)
EO14024].
KRYLLO, Pavel Velerevich (Cyrillic: КРЫЛЛО,
expires 26 Feb 2065; National ID No.
KRUGOVOV, Anton Alekseevich (Cyrillic:
Павел Валерьевич) (a.k.a. KRILLO, Pavlo
3260265C035PB4 (Belarus) (individual)
КРУГОВОВ, Антон Алексеевич) (a.k.a.
Valeriyovich (Cyrillic: КРИЛЛО, Павло
[BELARUS-EO14038].
KRUGOVOV, Anton Alekseyevich), Russia;
Валерійович); a.k.a. KRYLLO, Pavel),
KRONSTADT MARINE PLANT (a.k.a. FEDERAL
DOB 08 Aug 1981; POB Kurchatov, Russia;
Sevastopol, Ukraine; DOB 01 Dec 1981; POB
STATE UNITARY ENTERPRISE
nationality Russia; citizen Russia; Gender Male;
Omsk, Russia; nationality Russia; Gender Male;
KRONSHTADTSKYY MORSKOY FACTORY
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: Ukraine-/Russia-
MINOBORONY ROSSII; a.k.a. FEDERAL
Executive Order 14024.; Passport 718255951
Related Sanctions Regulations, 31 CFR
STATE UNITARY ENTERPRISE KRONSTADT
(Russia); National ID No. 2006744304 (Russia)
589.201 and/or 589.209 (individual) [UKRAINE-
MARINE PLANT OF THE MINISTRY OF
(individual) [RUSSIA-EO14024] (Linked To:
EO13685].
DEFENSE OF THE RUSSIAN FEDERATION;
MAJORY LLP; Linked To: OOO SERNIYA
KRYLOV STATE CENTER (a.k.a. FEDERAL
a.k.a. JOINT STOCK COMPANY KRONSTADT
INZHINIRING).
STATE UNITARY ENTERPRISE KRYLOVSKY
MARINE PLANT), Kronstadt, St. Petrovskaya,
KRUGOVOV, Anton Alekseyevich (a.k.a.
STATE RESEARCH CENTER; a.k.a. KRYLOV
2, Kronstadt District, St. Petersburg 197762,
KRUGOVOV, Anton Alekseevich (Cyrillic:
STATE RESEARCH CENTER (Cyrillic:
Russia; Website kmolz.ru; Secondary sanctions
КРУГОВОВ, Антон Алексеевич)), Russia;
КРЫЛОВСКИЙ ГОСУДАРСТВЕННЫЙ
risk: See Section 11 of Executive Order 14024.;
DOB 08 Aug 1981; POB Kurchatov, Russia;
НАУЧНЫЙ ЦЕНТР); a.k.a. KRYLOV STATE
Organization Established Date 25 Apr 1997;
nationality Russia; citizen Russia; Gender Male;
SCIENTIFIC CENTER FEDERAL STATE
Tax ID No. 7818001991 (Russia) [RUSSIA-
Secondary sanctions risk: See Section 11 of
UNITARY ENTERPRISE), 44, Moskovskoe
EO14024] (Linked To: JOINT STOCK
Executive Order 14024.; Passport 718255951
shosse, St. Petersburg 196158, Russia;
COMPANY UNITED SHIPBUILDING
(Russia); National ID No. 2006744304 (Russia)
Slavyanskaya pl., d. 2/5/4, str. 3, Moscow
CORPORATION).
(individual) [RUSSIA-EO14024] (Linked To:
109240, Russia; Secondary sanctions risk: See
KRSTIC, Radislav; DOB 15 Feb 1948; POB
MAJORY LLP; Linked To: OOO SERNIYA
Section 11 of Executive Order 14024.;
Nedjeljiste, Vlasenica, Bosnia-Herzegovina;
INZHINIRING).
Organization Established Date 06 Sep 2001;
ICTY indictee (individual) [BALKANS].
KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac,
Tax ID No. 7810213747 (Russia); Registration
KRU OVERSEAS LIMITED, Flat 1102, The Oval,
Bosnia and Herzegovina; DOB 27 Jan 1958;
Number 1027804905303 (Russia) [RUSSIA-
3 Krinou, Agios Athanasios 4103, Cyprus;
POB Sokolac, Bosnia-Herzegovina; Passport
EO14024].
Secondary sanctions risk: See Section 11 of
3667905 (Bosnia and Herzegovina); Director,
KRYLOV STATE RESEARCH CENTER (Cyrillic:
Executive Order 14024.; Organization
Srpska Sume Forestry Company, Sokolac,
КРЫЛОВСКИЙ ГОСУДАРСТВЕННЫЙ
Established Date 24 Jul 2017; Legal Entity
Bosnia-Herzegovina (individual) [BALKANS].
НАУЧНЫЙ ЦЕНТР) (a.k.a. FEDERAL STATE
Number 213800J6SWA4WAIR6X45;
KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac,
UNITARY ENTERPRISE KRYLOVSKY STATE
Registration Number HE371978 (Cyprus)
Bosnia and Herzegovina; DOB 27 Jan 1958;
RESEARCH CENTER; a.k.a. KRYLOV STATE
[RUSSIA-EO14024] (Linked To: JOINT STOCK
POB Sokolac, Bosnia-Herzegovina; Passport
CENTER; a.k.a. KRYLOV STATE SCIENTIFIC
COMPANY UGOLNAYA KOMPANIYA
3667905 (Bosnia and Herzegovina); Director,
CENTER FEDERAL STATE UNITARY
KUZBASSRAZREZUGOL).
Srpska Sume Forestry Company, Sokolac,
ENTERPRISE), 44, Moskovskoe shosse, St.
KRUCHINA, Anastasia Vladimirovna (a.k.a.
Bosnia-Herzegovina (individual) [BALKANS].
Petersburg 196158, Russia; Slavyanskaya pl.,
POTANINA, Anastasia Vladimirovna (Cyrillic:
KRUPS MM LIMITED LIABILITY COMPANY, d.
d. 2/5/4, str. 3, Moscow 109240, Russia;
ПОТАНИНА, Анастасия Владимировна);
26 str. 1 etazh/kom. 7/714, prospect
Secondary sanctions risk: See Section 11 of
a.k.a. POTANINA, Anastasiya Vladimirovna), 3-
Volgogradski, Moscow 109316, Russia;
Executive Order 14024.; Organization
7, Skatertny Pereulok, Moscow 121069, Russia;
Secondary sanctions risk: See Section 11 of
Established Date 06 Sep 2001; Tax ID No.
DOB 30 Apr 1984; nationality Russia; Gender
Executive Order 14024.; Tax ID No.
7810213747 (Russia); Registration Number
Female; Secondary sanctions risk: See Section
9722025924 (Russia); Registration Number
1027804905303 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Passport
1227700434994 (Russia) [RUSSIA-EO14024].
KRYLOV STATE SCIENTIFIC CENTER
530370637 (Russia); National ID No.
KRYEZIU, Izmet; DOB 03 Oct 1954; POB
FEDERAL STATE UNITARY ENTERPRISE
4507487205 (Russia); Tax ID No.
Pagarusha-Malishev, Serbia and Montenegro
(a.k.a. FEDERAL STATE UNITARY
770302055000 (Russia) (individual) [RUSSIA-
(individual) [BALKANS].
ENTERPRISE KRYLOVSKY STATE
EO14024] (Linked To: POTANIN, Vladimir
KRYLLO, Pavel (a.k.a. KRILLO, Pavlo
RESEARCH CENTER; a.k.a. KRYLOV STATE
Olegovich).
Valeriyovich (Cyrillic: КРИЛЛО, Павло
CENTER; a.k.a. KRYLOV STATE RESEARCH
Валерійович); a.k.a. KRYLLO, Pavel
CENTER (Cyrillic: КРЫЛОВСКИЙ
October 22, 2025
- 1403 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ ЦЕНТР)),
Section 11 of Executive Order 14024.;
KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a.
44, Moskovskoe shosse, St. Petersburg
Organization Established Date 15 Jun 2015;
FEDERAL STATE UNITARY ENTERPRISE
196158, Russia; Slavyanskaya pl., d. 2/5/4, str.
Tax ID No. 9102187450 (Russia); Registration
'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS
3, Moscow 109240, Russia; Secondary
Number 1159102101180 (Russia) [RUSSIA-
OF CRIMEA), 34 Pavlenko Street, Simferopol,
sanctions risk: See Section 11 of Executive
EO14024].
Republic of Crimea 95006, Ukraine; Website
Order 14024.; Organization Established Date 06
KRYMSKE RESPUBLIKANSKE
http://www.crimearw.ru; Email Address
Sep 2001; Tax ID No. 7810213747 (Russia);
PIDPRYEMSTVO AZOVSKY
ngkkjd@mail.ru; Secondary sanctions risk:
Registration Number 1027804905303 (Russia)
LIKEROGORILCHANY ZAVOD (a.k.a.
Ukraine-/Russia-Related Sanctions
[RUSSIA-EO14024].
AZOVSKY LIKEROGORILCHANY ZAVOD,
Regulations, 31 CFR 589.201 and/or 589.209;
KRYLOV, Vladimir, Russia; DOB 11 Jan 1995;
KRYMSKE RESPUBLIKANSKE
Registration ID 1159102022738; V.A.T. Number
nationality Russia; Gender Male; Secondary
PIDPRYEMSTVO; a.k.a. AZOVSKY
9102157783 [UKRAINE-EO13685].
sanctions risk: See Section 11 of Executive
LIKEROVO-DOCHNY ZAVOD; a.k.a.
KRYPTONIT NPC (a.k.a. JSC SCIENTIFIC AND
Order 14024. (individual) [RUSSIA-EO14024].
CRIMEAN ENTERPRISE AZOV DISTILLERY
PRODUCTION COMPANY KRYPTONIT
KRYLOVA, Aleksandra Yuryevna, Russia; DOB
PLANT; a.k.a. CRIMEAN REPUBLICAN
(Cyrillic: КРИПТОНИТ); a.k.a. KRYPTONITE
01 Jul 1986; Gender Female; Secondary
ENTERPRISE AZOV DISTILLERY; a.k.a.
NPK; a.k.a. NPK KRYPTONIT), 14
sanctions risk: Ukraine-/Russia-Related
CRIMEAN REPUBLICAN ENTERPRISE
Spartakovskaya square, building 2, floor 3,
Sanctions Regulations, 31 CFR 589.201
AZOVSKY LIKEROVODOCHNY ZAVOD), Bud.
room 4, Moscow 105082, Russia; Secondary
(individual) [CYBER2] (Linked To: INTERNET
40 vul. Zaliznychna, Smt Azovske, Dzhankoisky
sanctions risk: See Section 11 of Executive
RESEARCH AGENCY LLC).
R-N, Crimea 96178, Ukraine; 40 Railway St.,
Order 14024.; Tax ID No. 9701115253 (Russia);
KRYM SMT OOO LLC (a.k.a. LLC CMT
Azov, Dzhankoy District 96178, Ukraine; 40
Business Registration Number 1187746695784
CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO
Zeleznodorozhnaya str., Azov, Jankoysky
(Russia) [RUSSIA-EO14024] (Linked To:
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K;
District 96178, Ukraine; Secondary sanctions
LIMITED LIABILITY COMPANY HOLDING
a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi
risk: Ukraine-/Russia-Related Sanctions
INTELLIGENT COMPUTER SYSTEMS).
Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
Regulations, 31 CFR 589.201 and/or 589.209;
KRYPTONITE NPK (a.k.a. JSC SCIENTIFIC
Ukraine; Vokzalnoye Highway 140, Kerch,
Registration ID 01271681 (Ukraine) [UKRAINE-
AND PRODUCTION COMPANY KRYPTONIT
Ukraine; Anapskoye Highway 1, Temryuk,
EO13685].
(Cyrillic: КРИПТОНИТ); a.k.a. KRYPTONIT
Russia; Email Address info@smt-k.ru; alt. Email
KRYMTEPLOELEKTROTSENTRAL, AO (a.k.a.
NPC; a.k.a. NPK KRYPTONIT), 14
Address info@parom-k.ru; Secondary sanctions
AKTSIONERNOE OBSHCHESTVO
Spartakovskaya square, building 2, floor 3,
risk: Ukraine-/Russia-Related Sanctions
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,
room 4, Moscow 105082, Russia; Secondary
Regulations, 31 CFR 589.201 and/or 589.209
KRIMTETS; a.k.a. KRYMTETS, AO), 1, ul.
sanctions risk: See Section 11 of Executive
[UKRAINE-EO13685].
Montazhnaya Pgt. Gresovski, Simferopol,
Order 14024.; Tax ID No. 9701115253 (Russia);
KRYMPATRIOTTSENTR (a.k.a.
Crimea 295493, Ukraine; Website
Business Registration Number 1187746695784
GOSUDARSTVENNOE BYUDZHETNOE
www.krimtec.com; Email Address
(Russia) [RUSSIA-EO14024] (Linked To:
OBRAZOVATELNOE UCHREZHDENIE
e.hmelnitskiy@krimtec.com; Secondary
LIMITED LIABILITY COMPANY HOLDING
DOPOLNITELNOGO OBRAZOVANIYA
sanctions risk: Ukraine-/Russia-Related
INTELLIGENT COMPUTER SYSTEMS).
RESPUBLIKI KRYM REGIONALNY TSENTR
Sanctions Regulations, 31 CFR 589.201 and/or
KRYUKOV, Oleg Vasilyevich (Cyrillic: КРЮКОВ,
PO PODGOTOVKE K VOENNOI SLUZHBE I
589.209; Tax ID No. 9102070194 (Russia);
Олег Васильевич), Yubileynaya street, 3A, 61,
VOENNO-PATRIOTICHESKOMU
Government Gazette Number 00828288
Elektrostal, Moscow Oblast 144009, Russia;
VOSPITANIYU (Cyrillic: РЕГИОНАЛЬНЫЙ
(Russia); Registration Number 1159102014169
DOB 18 Mar 1954; POB Kireevsk, Tula Region,
ЦЕНТР ПО ПОДГОТОВКЕ К ВОЕННОЙ
(Russia) [UKRAINE-EO13685].
Russia; nationality Russia; Gender Male;
СЛУЖБЕ И ВОЕННО ПАТРИОТИЧЕСКОМУ
KRYMTETS, AO (a.k.a. AKTSIONERNOE
Secondary sanctions risk: See Section 11 of
ВОСПИТАНИЮ.); a.k.a. REGIONAL CENTER
OBSHCHESTVO
Executive Order 14024.; National ID No.
FOR PREPARATION FOR MILITARY
KRYMTEPLOELEKTROTSENTRAL; a.k.a. AO,
4605438291 (Russia); Tax ID No.
SERVICE AND MILITARY PATRIOTIC
KRIMTETS; f.k.a.
505304982249 (Russia) (individual) [RUSSIA-
EDUCATION.; a.k.a. STATE BUDGETARY
KRYMTEPLOELEKTROTSENTRAL, AO), 1, ul.
EO14024].
EDUCATIONAL INSTITUTION OF
Montazhnaya Pgt. Gresovski, Simferopol,
KS INTERNATIONAL TRADERS (a.k.a. "KS
ADDITIONAL EDUCATION OF THE
Crimea 295493, Ukraine; Website
PHARMACY"), Mumbai, Maharashtra 400095,
REPUBLIC OF CRIMEA CRIMEA PATRIOT
www.krimtec.com; Email Address
India; Website
CENTER (Cyrillic: ГОСУДАРСТВЕННОЕ
e.hmelnitskiy@krimtec.com; Secondary
БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ
sanctions risk: Ukraine-/Russia-Related
Organization Established Date 27 Dec 2022;
УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО
Sanctions Regulations, 31 CFR 589.201 and/or
Tax ID No. 27AAZFK8713F2ZQ (India)
ОБРАЗОВАНИЯ РЕСПУБЛИКИ КРЫМ
589.209; Tax ID No. 9102070194 (Russia);
[ILLICIT-DRUGS-EO14059] (Linked To:
КРЫМПАТРИОТЦЕНТР)), 60 Let Oktyabrya
Government Gazette Number 00828288
SHAIKH, Khizar Mohammad Iqbal).
Street, Building 13/64, Simferopol, Crimea
(Russia); Registration Number 1159102014169
KSEOPROM, Sh. Ochakovskoe d. 34,
295044, Ukraine; Secondary sanctions risk: See
(Russia) [UKRAINE-EO13685].
Et/Pom/Kom/Of 4/VII/24/6, Moscow 119530,
October 22, 2025
- 1404 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Russia; Secondary sanctions risk: See Section
Registration Number 1149102094680 (Russia)
KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU,
11 of Executive Order 14024.; Tax ID No.
[UKRAINE-EO13685].
Sung Sop; a.k.a. KU, Young Hyok), Shenyang,
5032295331 (Russia); Registration Number
KTH GROUP SPOL SRO, Teslova 18211/15,
China; DOB 07 Nov 1959; POB Pyongan-
1185053006016 (Russia) [RUSSIA-EO14024].
Bratislava 82102, Slovakia; Secondary
bukdo, North Korea; nationality Korea, North;
KSIAN LIMITED LIABILITY COMPANY, UL
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: North Korea
Zhurnalistov D. 2A, Pomeshch. 404V, Kazan
Order 14024.; Organization Established Date 22
Sanctions Regulations, sections 510.201 and
420029, Russia; Secondary sanctions risk: See
Jun 1995; Tax ID No. 2020940834 (Slovakia);
510.210; Transactions Prohibited For Persons
Section 11 of Executive Order 14024.;
Registration Number 31396879 (Slovakia)
Owned or Controlled By U.S. Financial
Organization Established Date 23 Mar 2023;
[RUSSIA-EO14024] (Linked To: KAZIKAEV,
Institutions: North Korea Sanctions Regulations
Tax ID No. 168025061 (Russia); Registration
Valery Dzhekovich).
section 510.214; Passport 321233 (Korea,
Number 1231600011378 (Russia) [RUSSIA-
KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya;
North); Consul General, Shenyang, China
EO14024].
DOB 08 Sep 1957; Gender Male; Secondary
(individual) [DPRK2].
KSIR, Isa (a.k.a. KASSEER, Issa Hussein; a.k.a.
sanctions risk: North Korea Sanctions
KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a.
KASSIR, Issa Hussein (Arabic: ﻦﻴﺴﺣ ﻰﺴﻴﻋ
Regulations, sections 510.201 and 510.210;
KU, Sung Sop; a.k.a. KU, Su'ng-so'p),
ﺮﻴﺼﻗ); a.k.a. QASIR, 'Isa Husayn), Deir Qanoun
Transactions Prohibited For Persons Owned or
Shenyang, China; DOB 07 Nov 1959; POB
en Nahr, Tyre, South Governorate, Lebanon;
Controlled By U.S. Financial Institutions: North
Pyongan-bukdo, North Korea; nationality Korea,
DOB 21 Jul 1977; POB El Kouayt, Lebanon;
Korea Sanctions Regulations section 510.214;
North; Secondary sanctions risk: North Korea
nationality Lebanon; Additional Sanctions
Foreign Trade Bank of the Democratic People's
Sanctions Regulations, sections 510.201 and
Information - Subject to Secondary Sanctions
Republic of Korea chief representative in Libya
510.210; Transactions Prohibited For Persons
Pursuant to the Hizballah Financial Sanctions
(individual) [DPRK2].
Owned or Controlled By U.S. Financial
Regulations; Gender Male; Secondary
KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya;
Institutions: North Korea Sanctions Regulations
sanctions risk: section 1(b) of Executive Order
DOB 08 Sep 1957; Gender Male; Secondary
section 510.214; Passport 321233 (Korea,
13224, as amended by Executive Order 13886;
sanctions risk: North Korea Sanctions
North); Consul General, Shenyang, China
National ID No. 000004334212 (Lebanon)
Regulations, sections 510.201 and 510.210;
(individual) [DPRK2].
(individual) [SDGT] (Linked To: AL-QARD AL-
Transactions Prohibited For Persons Owned or
KUAC, Gregory Deng (a.k.a. ADUOL, Gregory
HASSAN ASSOCIATION).
Controlled By U.S. Financial Institutions: North
Deng Kuac; a.k.a. DIMITRY, Gregory Vasili;
KSK GROUP (a.k.a. "OOO KSK"), Ul. Zemlyanoi
Korea Sanctions Regulations section 510.214;
a.k.a. KUACH, Gregory Deng; a.k.a.
Val D. 68/18, Str. 3, Moscow 109004, Russia;
Foreign Trade Bank of the Democratic People's
YALOURIS, Gregory Vasilis Dimitry), Juba,
Secondary sanctions risk: See Section 11 of
Republic of Korea chief representative in Libya
South Sudan; DOB 01 Jan 1961; POB Ajogo,
Executive Order 14024.; Tax ID No.
(individual) [DPRK2].
South Sudan; nationality South Sudan; Gender
7725685410 (Russia); Registration Number
KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU,
Male (individual) [SOUTH SUDAN].
1107746010052 (Russia) [RUSSIA-EO14024].
Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,
KUACH, Gregory Deng (a.k.a. ADUOL, Gregory
KTB SUDOKOMPOZIT, GUP (a.k.a.
China; DOB 07 Nov 1959; POB Pyongan-
Deng Kuac; a.k.a. DIMITRY, Gregory Vasili;
GOSUDARSTVENNOE UNITARNOE
bukdo, North Korea; nationality Korea, North;
a.k.a. KUAC, Gregory Deng; a.k.a. YALOURIS,
PREDPRIYATIE RESPUBLIKI KRIM
Secondary sanctions risk: North Korea
Gregory Vasilis Dimitry), Juba, South Sudan;
KONSTRUKTORSKO-
Sanctions Regulations, sections 510.201 and
DOB 01 Jan 1961; POB Ajogo, South Sudan;
TECHNOLOGICHESKOE BYURO
510.210; Transactions Prohibited For Persons
nationality South Sudan; Gender Male
SUDOKOMPOZIT (Cyrillic:
Owned or Controlled By U.S. Financial
(individual) [SOUTH SUDAN].
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ
Institutions: North Korea Sanctions Regulations
KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo
ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ
section 510.214; Passport 321233 (Korea,
Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ
North); Consul General, Shenyang, China
NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
БЮРО СУДОКОМПОЗИТ); a.k.a. GUP RK
(individual) [DPRK2].
Shan, Burma; DOB 1964 (individual) [SDNTK].
KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ
KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU,
KUAJIAN, Michael (a.k.a. KUAJIEN DUER
СУДОКОМПОЗИТ); a.k.a. STATE UNITARY
Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,
MAYOK, Michael; a.k.a. KUAJIEN, Michael),
ENTERPRISE IN THE REPUBLIC OF CRIMEA
China; DOB 07 Nov 1959; POB Pyongan-
Nairobi, Kenya; DOB 01 Jan 1979; nationality
DESIGN-TECHNOLOGY BUREAU
bukdo, North Korea; nationality Korea, North;
South Sudan; Gender Male (individual)
SUDOKOMPOZIT; a.k.a. SUDOKOMPOZIT
Secondary sanctions risk: North Korea
[GLOMAG].
DESIGN AND TECHNOLOGICAL BUREAU),
Sanctions Regulations, sections 510.201 and
KUAJIEN DUER MAYOK, Michael (a.k.a.
House 14, Kuibysheva Street, Feodosia,
510.210; Transactions Prohibited For Persons
KUAJIAN, Michael; a.k.a. KUAJIEN, Michael),
Crimea 298100, Ukraine; Website
Owned or Controlled By U.S. Financial
Nairobi, Kenya; DOB 01 Jan 1979; nationality
http://sudocompozit.ru/; Secondary sanctions
Institutions: North Korea Sanctions Regulations
South Sudan; Gender Male (individual)
risk: Ukraine-/Russia-Related Sanctions
section 510.214; Passport 321233 (Korea,
[GLOMAG].
Regulations, 31 CFR 589.201 and/or 589.209;
North); Consul General, Shenyang, China
KUAJIEN, Michael (a.k.a. KUAJIAN, Michael;
Tax ID No. 9108007745 (Russia); Government
(individual) [DPRK2].
a.k.a. KUAJIEN DUER MAYOK, Michael),
Gazette Number 00745510 (Russia);
Nairobi, Kenya; DOB 01 Jan 1979; nationality
October 22, 2025
- 1405 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
South Sudan; Gender Male (individual)
(Turkey); National ID No. 21691072558
EO14024] (Linked To: SOVCOMBANK OPEN
[GLOMAG].
(Turkey) (individual) [SDGT] (Linked To:
JOINT STOCK COMPANY).
KUARZO DISCOTECA (a.k.a. INVERSIONES
KATIBAT AL TAWHID WAL JIHAD).
KUCHUMOVA, Nadezhda Leonidovna (a.k.a.
TALADRO LTDA.), Calle 1 K. 48 Anillo Vial,
KUBRAKOU, Ivan Uladzimiravich (Cyrillic:
KUCHUMOVA, Nadia), St. Petersburg, Russia;
Villavicencio, Colombia; NIT # 900063810-4
КУБРАКОЎ, Іван Уладзіміравіч) (a.k.a.
DOB 28 Nov 1980; POB St. Petersburg, Russia;
(Colombia) [SDNTK].
KUBRAKOV, Ivan (Cyrillic: КУБРАКОВ, Иван);
nationality Russia; Gender Female; Secondary
KUBAN AGRO (a.k.a. AGROHOLDING KUBAN;
a.k.a. KUBRAKOV, Ivan Vladimirovich (Cyrillic:
sanctions risk: Ukraine-/Russia-Related
a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
КУБРАКОВ, Иван Владимирович)), Minsk,
Sanctions Regulations, 31 CFR 589.201;
Ust-Labinsk, Krasnodar Territory 352330,
Belarus; DOB 05 May 1975; POB Malinawka,
Passport 753982883 (Russia); National ID No.
Russia; 1 Montazhnaya St., Ust-Labinsk,
Mahilyou Oblast, Belarus; nationality Belarus;
4003756042 (individual) [CYBER2] (Linked To:
Krasnodar Territory, Russia; 116 Mira St., Ust-
Gender Male (individual) [BELARUS].
NPP PT OKEANOS, AO).
Labinsk, Krasnodar Territory, Russia; 1 G.
KUBRAKOV, Ivan (Cyrillic: КУБРАКОВ, Иван)
KUCHUMOVA, Nadia (a.k.a. KUCHUMOVA,
Konshinykh St., Krasnodar Territory, Russia; 2
(a.k.a. KUBRAKOU, Ivan Uladzimiravich
Nadezhda Leonidovna), St. Petersburg, Russia;
Rabochaya St., Ust-Labinsk, Krasnodar
(Cyrillic: КУБРАКОЎ, Іван Уладзіміравіч);
DOB 28 Nov 1980; POB St. Petersburg, Russia;
Territory, Russia; Secondary sanctions risk:
a.k.a. KUBRAKOV, Ivan Vladimirovich (Cyrillic:
nationality Russia; Gender Female; Secondary
Ukraine-/Russia-Related Sanctions
КУБРАКОВ, Иван Владимирович)), Minsk,
sanctions risk: Ukraine-/Russia-Related
Regulations, 31 CFR 589.201 and/or 589.209
Belarus; DOB 05 May 1975; POB Malinawka,
Sanctions Regulations, 31 CFR 589.201;
[UKRAINE-EO13661] [UKRAINE-EO13662]
Mahilyou Oblast, Belarus; nationality Belarus;
Passport 753982883 (Russia); National ID No.
(Linked To: DERIPASKA, Oleg Vladimirovich;
Gender Male (individual) [BELARUS].
4003756042 (individual) [CYBER2] (Linked To:
Linked To: BASIC ELEMENT LIMITED).
KUBRAKOV, Ivan Vladimirovich (Cyrillic:
NPP PT OKEANOS, AO).
KUBAN AGROHOLDING (a.k.a.
КУБРАКОВ, Иван Владимирович) (a.k.a.
KUDDAM E ISLAMI (a.k.a. ARMY OF
AGROHOLDING KUBAN; a.k.a. KUBAN
KUBRAKOU, Ivan Uladzimiravich (Cyrillic:
MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
AGRO), 77 Mira St., Ust-Labinsk, Krasnodar
КУБРАКОЎ, Іван Уладзіміравіч); a.k.a.
a.k.a. JAISH-I-MOHAMMED; a.k.a.
Territory 352330, Russia; 1 Montazhnaya St.,
KUBRAKOV, Ivan (Cyrillic: КУБРАКОВ, Иван)),
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
Ust-Labinsk, Krasnodar Territory, Russia; 116
Minsk, Belarus; DOB 05 May 1975; POB
ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a.
Mira St., Ust-Labinsk, Krasnodar Territory,
Malinawka, Mahilyou Oblast, Belarus;
TEHRIK UL-FURQAAN), Pakistan; Secondary
Russia; 1 G. Konshinykh St., Krasnodar
nationality Belarus; Gender Male (individual)
sanctions risk: section 1(b) of Executive Order
Territory, Russia; 2 Rabochaya St., Ust-
[BELARUS].
13224, as amended by Executive Order 13886
Labinsk, Krasnodar Territory, Russia;
KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj,
[FTO] [SDGT].
Secondary sanctions risk: Ukraine-/Russia-
Bosnia-Herzegovina; ICTY indictee (individual)
KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a.
Related Sanctions Regulations, 31 CFR
[BALKANS].
GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1-
589.201 and/or 589.209 [UKRAINE-EO13661]
KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan;
12 Kantake Kokurakita-ku, Kitakyushu City,
[UKRAINE-EO13662] (Linked To: DERIPASKA,
a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
Fukuoka, Japan [TCO].
Oleg Vladimirovich; Linked To: BASIC
Barlah Village, Qareh Bagh District, Ghazni
KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a.
ELEMENT LIMITED).
Province, Afghanistan; Secondary sanctions
GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1-
KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI,
risk: section 1(b) of Executive Order 13224, as
12 Kantake Kokurakita-ku, Kitakyushu City,
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
amended by Executive Order 13886 (individual)
Fukuoka, Japan [TCO].
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
[SDGT].
KUDRIAVTSEV, Gennadii Ivanovich (a.k.a.
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KUCHKZA'I, Ebrahim Mohammad (a.k.a.
KUDRYAVTSEV, Gennady Ivanovich), Russia;
KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI,
KOOCHAK ZAIE, Ebrahim; a.k.a.
DOB 20 Aug 1947; POB Dalian, China;
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
KOUCHAKZAEI, Ebrahim (Arabic: ﻢﯿﻫﺍﺮﺑﺍ
nationality Russia; Gender Male; Secondary
1961; POB Beirut, Lebanon; nationality
ﯽﯾﺍﺰﮑﭼﻮﮐ); a.k.a. KOUCHEKZAEI, Ebrahim),
sanctions risk: See Section 11 of Executive
Lebanon; Additional Sanctions Information -
Iran; DOB 1963 to 1964; nationality Iran;
Order 14024.; Tax ID No. 183303235868
Subject to Secondary Sanctions Pursuant to the
Additional Sanctions Information - Subject to
(Russia) (individual) [RUSSIA-EO14024].
Hizballah Financial Sanctions Regulations;
Secondary Sanctions; Gender Male; LEF
KUDRIN, Aleksey Leonidovich (Cyrillic: КУДРИН,
Secondary sanctions risk: section 1(b) of
Colonel (individual) [IRAN-HR] (Linked To: LAW
Алексей Леонидович), Moscow, Russia; DOB
Executive Order 13224, as amended by
ENFORCEMENT FORCES OF THE ISLAMIC
12 Oct 1960; POB Dobele, Latvia; nationality
Executive Order 13886; Passport RL 1622378
REPUBLIC OF IRAN).
Russia; Gender Male; Secondary sanctions risk:
(Lebanon) (individual) [SDGT].
KUCHMENT, Mikhail Lvovich (Cyrillic:
See Section 11 of Executive Order 14024.; Tax
KUBILAY, Sari (a.k.a. SARI, Kubilav; a.k.a. SARI,
КУЧМЕНТ, Михаил Львович), Demiana
ID No. 773600493205 (Russia) (individual)
Kubilay), Istanbul, Turkey; DOB 27 May 1991;
Bednogo Street, 23, block 1, flat 40, Moscow,
[RUSSIA-EO14024].
POB Seyhan, Turkey; nationality Turkey;
Russia; DOB 28 Aug 1973; nationality Russia;
KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB
Gender Male; Secondary sanctions risk: section
Gender Male; Secondary sanctions risk: See
Irkutsk, Russia; nationality Russia; Gender
1(b) of Executive Order 13224, as amended by
Section 11 of Executive Order 14024.; Passport
Male; Passport 531079231 (Russia) expires 24
Executive Order 13886; Passport A08J00530
756767859 (Russia) (individual) [RUSSIA-
Mar 2026; NIT # 79478034 (Guatemala); C.U.I.
October 22, 2025
- 1406 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
3749997750101 (Guatemala) (individual)
16, Office 2, Rp. Gorki Leninskie, Vidnoe
KULASHOVA, Anna Vladimirovna (a.k.a.
[GLOMAG].
142712, Russia; 4, Naberezhnaya Str., Senitsa
DUDORINA, Anna; a.k.a. KULASHOVA, Anna
KUDRYASHOV, Sergei Ivanovich (a.k.a.
Settlement, Minsk 223056, Belarus; Secondary
(Cyrillic: КУЛАШОВА, Анна)), Moscow, Russia;
KUDRYASHOV, Sergey Ivanovich), Russia;
sanctions risk: See Section 11 of Executive
DOB 29 Apr 1971; POB Dmitrov, Russia;
DOB 25 Jul 1967; nationality Russia; Gender
Order 14024.; Tax ID No. 7721742033 (Russia);
nationality Russia; Gender Female; Secondary
Male; Secondary sanctions risk: See Section 11
Registration Number 1117746935800 (Russia)
sanctions risk: See Section 11 of Executive
of Executive Order 14024.; alt. Secondary
[RUSSIA-EO14024].
Order 14024.; Passport 727209099 (Russia);
sanctions risk: Ukraine-/Russia-Related
KUHI, Fatemeh Sarlak (Arabic: ﮏﻟﺮﺳ ﻪﻤﻃﺎﻓ
National ID No. 4516724548 (Russia)
Sanctions Regulations, 31 CFR 589.201 and/or
ﯽﻫﻮﮐ) (a.k.a. MEHDI, Fatemeh Sarlak Kuhi),
(individual) [RUSSIA-EO14024].
589.209; Tax ID No. 702203156990 (Russia)
Tehran, Iran; DOB 07 Oct 1995; POB Iran;
KULEMEKOV, Vladimir (a.k.a. KULEMEKOV,
(individual) [UKRAINE-EO13662] [RUSSIA-
nationality Iran; Additional Sanctions
Vladimir Janovich), 64-1-215 Choroshevskoye
EO14024].
Information - Subject to Secondary Sanctions;
Shosse, Moscow 123007, Russia; 9 2nd
KUDRYASHOV, Sergey Ivanovich (a.k.a.
Gender Female; National ID No. 0018445829
Verkhny Mikhailovsky Proezd, Building 2,
KUDRYASHOV, Sergei Ivanovich), Russia;
(Iran) (individual) [IRAN-EO13902] (Linked To:
Moscow 115007, Russia; DOB 26 Mar 1946;
DOB 25 Jul 1967; nationality Russia; Gender
NASSER ZARRIN GHALAM AND PARTNERS
nationality Russia; Gender Male; Secondary
Male; Secondary sanctions risk: See Section 11
COMPANY).
sanctions risk: See Section 11 of Executive
of Executive Order 14024.; alt. Secondary
KUIBYSHEVSKY REFINERY (a.k.a.
Order 14024. (individual) [RUSSIA-EO14024]
sanctions risk: Ukraine-/Russia-Related
AKTSIONERNOE OBSHCHESTVO
(Linked To: DE GEETERE, Hans).
Sanctions Regulations, 31 CFR 589.201 and/or
KUIBYSHEVSKII
KULEMEKOV, Vladimir Janovich (a.k.a.
589.209; Tax ID No. 702203156990 (Russia)
NEFTEPERERABATYVAYUSHCHII ZAVOD;
KULEMEKOV, Vladimir), 64-1-215
(individual) [UKRAINE-EO13662] [RUSSIA-
a.k.a. JSC KUYBYSHEVSKY OIL REFINERY;
Choroshevskoye Shosse, Moscow 123007,
EO14024].
a.k.a. "AO KNPZ"), Ul. Groznenskaya D.25,
Russia; 9 2nd Verkhny Mikhailovsky Proezd,
KUDRYASHOVA, Olga (a.k.a. BEGLOVA, Olga
Samara 443004, Russia; Secondary sanctions
Building 2, Moscow 115007, Russia; DOB 26
Aleksandrovna (Cyrillic: БЕГЛОВА, Ольга
risk: See Section 11 of Executive Order 14024.;
Mar 1946; nationality Russia; Gender Male;
Александровна); a.k.a. BEGLOVA, Olga
Tax ID No. 6314006396 (Russia); Registration
Secondary sanctions risk: See Section 11 of
Alexandrova), Russia; DOB 11 May 1985;
Number 1026300894179 (Russia) [RUSSIA-
Executive Order 14024. (individual) [RUSSIA-
nationality Russia; Gender Female; Secondary
EO14024].
EO14024] (Linked To: DE GEETERE, Hans).
sanctions risk: See Section 11 of Executive
KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30
KULIK, Konstantin (a.k.a. KULYK, Konstantin
Order 14024. (individual) [RUSSIA-EO14024]
Jan 1961; POB Suho Polje, Doboj, Bosnia-
(Cyrillic: КУЛИК, Костянтин); a.k.a. KULYK,
(Linked To: BEGLOV, Aleksandr Dmitrievich).
Herzegovina (individual) [BALKANS].
Konstantyn Hennadiyovych; a.k.a. KULYK,
KUDRYAVTSEV, Gennady Ivanovich (a.k.a.
KUKPANG KWAHAK-WON (a.k.a. 2ND
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
KUDRIAVTSEV, Gennadii Ivanovich), Russia;
ACADEMY OF NATURAL SCIENCES; a.k.a.
DOB 03 Nov 1977; nationality Ukraine; Gender
DOB 20 Aug 1947; POB Dalian, China;
ACADEMY OF NATURAL SCIENCES; a.k.a.
Male (individual) [ELECTION-EO13848].
nationality Russia; Gender Male; Secondary
CHAYON KWAHAK-WON; a.k.a. CHE 2
KULIK, Vadim (a.k.a. KULIK, Vadim Valerievich
sanctions risk: See Section 11 of Executive
CHAYON KWAHAK-WON; a.k.a. NATIONAL
(Cyrillic: КУЛИК, Вадим Валерьевич)), Russia;
Order 14024.; Tax ID No. 183303235868
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
DOB 14 Aug 1972; POB Nalchik, Russia;
(Russia) (individual) [RUSSIA-EO14024].
SECOND ACADEMY OF NATURAL
nationality Russia; Gender Male; Secondary
KUDRYAVTSEV, Konstantin (Cyrillic:
SCIENCES; a.k.a. SECOND ACADEMY OF
sanctions risk: See Section 11 of Executive
КУДРЯВЦЕВ, Константин) (a.k.a.
NATURAL SCIENCES RESEARCH
Order 14024. (individual) [RUSSIA-EO14024].
KUDRYAVTSEV, Konstantin Borisovich; a.k.a.
INSTITUTE), Pyongyang, Korea, North;
KULIK, Vadim Valerievich (Cyrillic: КУЛИК,
SOKOLOV, Konstantin; a.k.a. SOKOLOV,
Secondary sanctions risk: North Korea
Вадим Валерьевич) (a.k.a. KULIK, Vadim),
Konstantin Yevgenievich), Russia; DOB 28 Apr
Sanctions Regulations, sections 510.201 and
Russia; DOB 14 Aug 1972; POB Nalchik,
1980; alt. DOB 28 Apr 1979; nationality Russia;
510.210; Transactions Prohibited For Persons
Russia; nationality Russia; Gender Male;
Gender Male (individual) [NPWMD] [MAGNIT]
Owned or Controlled By U.S. Financial
Secondary sanctions risk: See Section 11 of
(Linked To: FEDERAL SECURITY SERVICE).
Institutions: North Korea Sanctions Regulations
Executive Order 14024. (individual) [RUSSIA-
KUDRYAVTSEV, Konstantin Borisovich (a.k.a.
section 510.214 [NPWMD].
EO14024].
KUDRYAVTSEV, Konstantin (Cyrillic:
KULASHOVA, Anna (Cyrillic: КУЛАШОВА, Анна)
KULIKOVSKIH, Nina Germanovna (Cyrillic:
КУДРЯВЦЕВ, Константин); a.k.a. SOKOLOV,
(a.k.a. DUDORINA, Anna; a.k.a. KULASHOVA,
КУЛИКОВСКИХ, Нина Германовна) (a.k.a.
Konstantin; a.k.a. SOKOLOV, Konstantin
Anna Vladimirovna), Moscow, Russia; DOB 29
KULIKOVSKIKH, Nina Germanovna), Russia;
Yevgenievich), Russia; DOB 28 Apr 1980; alt.
Apr 1971; POB Dmitrov, Russia; nationality
DOB 05 Feb 1961; nationality Russia; Gender
DOB 28 Apr 1979; nationality Russia; Gender
Russia; Gender Female; Secondary sanctions
Female; Secondary sanctions risk: See Section
Male (individual) [NPWMD] [MAGNIT] (Linked
risk: See Section 11 of Executive Order 14024.;
11 of Executive Order 14024.; Member of the
To: FEDERAL SECURITY SERVICE).
Passport 727209099 (Russia); National ID No.
Federation Council of the Federal Assembly of
KUGEL LIMITED LIABILITY COMPANY, Ul.
4516724548 (Russia) (individual) [RUSSIA-
the Russian Federation (individual) [RUSSIA-
Zapadnaya (Tekhnopark Promzona), Vladenie
EO14024].
EO14024].
October 22, 2025
- 1407 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KULIKOVSKIKH, Nina Germanovna (a.k.a.
KULYK, Konstantin (Cyrillic: КУЛИК, Костянтин)
Sanctions Regulations, sections 510.201 and
KULIKOVSKIH, Nina Germanovna (Cyrillic:
(a.k.a. KULIK, Konstantin; a.k.a. KULYK,
510.210; Transactions Prohibited For Persons
КУЛИКОВСКИХ, Нина Германовна)), Russia;
Konstantyn Hennadiyovych; a.k.a. KULYK,
Owned or Controlled By U.S. Financial
DOB 05 Feb 1961; nationality Russia; Gender
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
Institutions: North Korea Sanctions Regulations
Female; Secondary sanctions risk: See Section
DOB 03 Nov 1977; nationality Ukraine; Gender
section 510.214 [DPRK4].
11 of Executive Order 14024.; Member of the
Male (individual) [ELECTION-EO13848].
KUMBYOL TRADING COMPANY OF NORTH
Federation Council of the Federal Assembly of
KULYK, Konstantyn Hennadiyovych (a.k.a.
KOREAN WORKERS' PARTY (a.k.a. KOREA
the Russian Federation (individual) [RUSSIA-
KULIK, Konstantin; a.k.a. KULYK, Konstantin
KUMBYOL TRADING COMPANY; a.k.a.
EO14024].
(Cyrillic: КУЛИК, Костянтин); a.k.a. KULYK,
KUMBYOL TRADING), Pyongyang, Korea,
KULINICH, Larisa (Cyrillic: КУЛИНИЧ, Лариса)
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
North; Secondary sanctions risk: North Korea
(a.k.a. KULINICH, Larisa Vitalievna (Cyrillic:
DOB 03 Nov 1977; nationality Ukraine; Gender
Sanctions Regulations, sections 510.201 and
КУЛИНИЧ, Лариса Витальевна)), Simferopol,
Male (individual) [ELECTION-EO13848].
510.210; Transactions Prohibited For Persons
Crimea, Ukraine; DOB 02 Mar 1976; POB
KULYK, Kostiantyn (a.k.a. KULIK, Konstantin;
Owned or Controlled By U.S. Financial
Ostapovka, Mirgorod District, Poltava Oblast,
a.k.a. KULYK, Konstantin (Cyrillic: КУЛИК,
Institutions: North Korea Sanctions Regulations
Ukraine; nationality Ukraine; alt. nationality
Костянтин); a.k.a. KULYK, Konstantyn
section 510.214 [DPRK4].
Russia; Gender Female; Secondary sanctions
Hennadiyovych; a.k.a. KULYK, Kostyantyn),
KUMERTAU AVIATION PRODUCTION
risk: Ukraine-/Russia-Related Sanctions
Ukraine; DOB 03 Nov 1977; nationality Ukraine;
ENTERPRISE (a.k.a. JOINT STOCK
Regulations, 31 CFR 589.201 and/or 589.209
Gender Male (individual) [ELECTION-
COMPANY KUMERTAU AVIATION
(individual) [UKRAINE-EO13660].
EO13848].
PRODUCTION ENTERPRISE; a.k.a. "AO
KULINICH, Larisa Vitalievna (Cyrillic: КУЛИНИЧ,
KULYK, Kostyantyn (a.k.a. KULIK, Konstantin;
KUMAPP"; a.k.a. "JSC KUMAPE"), Ul.
Лариса Витальевна) (a.k.a. KULINICH, Larisa
a.k.a. KULYK, Konstantin (Cyrillic: КУЛИК,
Novozarinskaya D. 15 A, Kumertau 453300,
(Cyrillic: КУЛИНИЧ, Лариса)), Simferopol,
Костянтин); a.k.a. KULYK, Konstantyn
Russia; Secondary sanctions risk: See Section
Crimea, Ukraine; DOB 02 Mar 1976; POB
Hennadiyovych; a.k.a. KULYK, Kostiantyn),
11 of Executive Order 14024.; Organization
Ostapovka, Mirgorod District, Poltava Oblast,
Ukraine; DOB 03 Nov 1977; nationality Ukraine;
Established Date 09 Jul 1992; Tax ID No.
Ukraine; nationality Ukraine; alt. nationality
Gender Male (individual) [ELECTION-
0262016287 (Russia); Registration Number
Russia; Gender Female; Secondary sanctions
EO13848].
1080262000609 (Russia) [RUSSIA-EO14024]
risk: Ukraine-/Russia-Related Sanctions
KUMAR, Akhilesh; DOB 15 Jun 1976; POB
(Linked To: VERTOLETY ROSSII AO).
Regulations, 31 CFR 589.201 and/or 589.209
Patna, India; nationality India; Additional
KUMGANG BANK, Kumgang Bank Building,
(individual) [UKRAINE-EO13660].
Sanctions Information - Subject to Secondary
Jungsong-don, Pyongyang, Korea, North;
KULIYEVA, Adelina (a.k.a. DAL, Jackline; a.k.a.
Sanctions; Gender Male; Secondary sanctions
SWIFT/BIC KMBKKPPY; Secondary sanctions
TURKMEN, Selina), Turkmenistan; United Arab
risk: section 1(b) of Executive Order 13224, as
risk: North Korea Sanctions Regulations,
Emirates; DOB 03 Dec 1990; Gender Female;
amended by Executive Order 13886; Seafarer's
sections 510.201 and 510.210; Transactions
Secondary sanctions risk: section 1(b) of
Identification Document MUM 85917 (India)
Prohibited For Persons Owned or Controlled By
Executive Order 13224, as amended by
expires 11 Nov 2023 (individual) [SDGT]
U.S. Financial Institutions: North Korea
Executive Order 13886 (individual) [SDGT]
(Linked To: MEHDI GROUP).
Sanctions Regulations section 510.214; all
(Linked To: TRANSMART DMCC).
KUMAR, Sudhir, L-172, Road N-7, Street N-5,
offices worldwide [DPRK3].
KULYGINA, Olga Ivanovna (Cyrillic: КУЛЫГИНА,
Near P S Bedi Building, Mahipalpur, Delhi
KU'MHAERYONG COMPANY LTD (a.k.a.
Ольга Ивановна) (a.k.a. KULYHINA, Olha
110037, India; DOB 15 Nov 1984; nationality
CHO'NGSONG UNITED TRADING COMPANY;
Ivanivna (Cyrillic: КУЛИГІНА, Ольга Іваніна)),
India; Gender Male; Secondary sanctions risk:
a.k.a. CHONGSONG YONHAP; a.k.a.
Moscow, Russia; DOB 14 Sep 1972; Gender
See Section 11 of Executive Order 14024.;
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
Female; Secondary sanctions risk: See Section
National ID No. BTTPK0620D (India)
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
11 of Executive Order 14024. (individual)
(individual) [RUSSIA-EO14024].
GREEN PINE ASSOCIATED CORPORATION;
[RUSSIA-EO14024] (Linked To:
KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba;
a.k.a. JINDALLAE; a.k.a. NATURAL
INTERREGIONAL SOCIAL ORGANIZATION
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
RESOURCES DEVELOPMENT AND
UNION OF DONBAS VOLUNTEERS).
28 May 1964; nationality Congo, Democratic
INVESTMENT CORPORATION; a.k.a.
KULYHINA, Olha Ivanivna (Cyrillic: КУЛИГІНА,
Republic of the; Gender Male; Major General;
SAENGP'IL COMPANY), c/o Reconnaissance
Ольга Іваніна) (a.k.a. KULYGINA, Olga
Commander of the First Defense Zone; Former
General Bureau Headquarters, Hyongjesan-
Ivanovna (Cyrillic: КУЛЫГИНА, Ольга
Armed Forces of the Democratic Republic of the
Guyok, Pyongyang, Korea, North; Nungrado,
Ивановна)), Moscow, Russia; DOB 14 Sep
Congo land forces commander (individual)
Pyongyang, Korea, North; Secondary sanctions
1972; Gender Female; Secondary sanctions
[DRCONGO].
risk: North Korea Sanctions Regulations,
risk: See Section 11 of Executive Order 14024.
KUMBYOL TRADING (a.k.a. KOREA KUMBYOL
sections 510.201 and 510.210; Transactions
(individual) [RUSSIA-EO14024] (Linked To:
TRADING COMPANY; a.k.a. KUMBYOL
Prohibited For Persons Owned or Controlled By
INTERREGIONAL SOCIAL ORGANIZATION
TRADING COMPANY OF NORTH KOREAN
U.S. Financial Institutions: North Korea
UNION OF DONBAS VOLUNTEERS).
WORKERS' PARTY), Pyongyang, Korea, North;
Sanctions Regulations section 510.214 [DPRK].
Secondary sanctions risk: North Korea
October 22, 2025
- 1408 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KUMIN, Vadim Valentinovich (Cyrillic: КУМИН,
155 Queen's Road Central, Hong Kong;
sanctions risk: See Section 11 of Executive
Вадим Валентинович), Russia; DOB 01 Jan
Building 5, 815 Dongdaming Lu, Hongkou Qu,
Order 14024.; alt. Secondary sanctions risk:
1973; nationality Russia; Gender Male;
Shanghai 200082, China; Website
Ukraine-/Russia-Related Sanctions
Secondary sanctions risk: See Section 11 of
www.kunlunholding.com; Email Address
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024.; Member of the State
admin@sinocpa.com; Executive Order 13846
Identification Number IMO 6315113 [UKRAINE-
Duma of the Federal Assembly of the Russian
information: FOREIGN EXCHANGE. Sec.
EO13662] [RUSSIA-EO14024].
Federation (individual) [RUSSIA-EO14024].
5(a)(ii); alt. Executive Order 13846 information:
KUPRIYANOV, Aleksey Aleksandrovich (a.k.a.
KUMPILOV, Murat Karalbiyevich (Cyrillic:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
KUPRIYANOV, Alexey Aleksandrovich),
КУМПИЛОВ, Мурат Каральбиевич), Adygeya
Executive Order 13846 information: BLOCKING
Russia; DOB 18 Feb 1981; POB Ryazan,
Republic, Russia; DOB 27 Feb 1973; POB
PROPERTY AND INTERESTS IN PROPERTY.
Russia; nationality Russia; Gender Male;
Ulyap, Adygeya Republic, Russia; nationality
Sec. 5(a)(iv); alt. Executive Order 13846
Secondary sanctions risk: See Section 11 of
Russia; citizen Russia; Gender Male;
information: BAN ON INVESTMENT IN EQUITY
Executive Order 14024.; National ID No.
Secondary sanctions risk: See Section 11 of
OR DEBT OF SANCTIONED PERSON. Sec.
622905256403 (Russia) (individual) [RUSSIA-
Executive Order 14024.; Tax ID No.
5(a)(v); alt. Executive Order 13846 information:
EO14024] (Linked To: AUTONOMOUS
010200122926 (Russia) (individual) [RUSSIA-
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
NONCOMMERCIAL ORGANIZATION FOR
EO14024].
Executive Order 13846 information:
THE STUDY AND DEVELOPMENT OF
KUMU LIMITED (Chinese Traditional:
SANCTIONS ON PRINCIPAL EXECUTIVE
INTERNATIONAL COOPERATION IN THE
枯木有限公司), Flat 1512, 15/F, Lucky Centre,
OFFICERS. Sec. 5(a)(vii); Business
ECONOMIC SPHERE INTERNATIONAL
No. 165-171 Wan Chai Road, Wan Chai, Hong
Registration Number 1298446 [IRAN-
AGENCY OF SOVEREIGN DEVELOPMENT).
Kong, China; Secondary sanctions risk: section
EO13846].
KUPRIYANOV, Alexey Aleksandrovich (a.k.a.
1(b) of Executive Order 13224, as amended by
KUNOSKA-KAMCEVA, Ratka (a.k.a. KAMCEVA,
KUPRIYANOV, Aleksey Aleksandrovich),
Executive Order 13886; Organization
Ratka Kunoska), North Macedonia, The
Russia; DOB 18 Feb 1981; POB Ryazan,
Established Date 14 Sep 2022; Company
Republic of; DOB 16 Oct 1945; nationality North
Russia; nationality Russia; Gender Male;
Number 3189948 (Hong Kong); Business
Macedonia, The Republic of; Gender Female
Secondary sanctions risk: See Section 11 of
Registration Number 74418350 (Hong Kong)
(individual) [BALKANS-EO14033] (Linked To:
Executive Order 14024.; National ID No.
[SDGT] [IFSR] (Linked To: MINISTRY OF
KAMCEV, Jordan).
622905256403 (Russia) (individual) [RUSSIA-
DEFENSE AND ARMED FORCES
KUNTSEVICH, Alena Kanstantsinauna (Cyrillic:
EO14024] (Linked To: AUTONOMOUS
LOGISTICS).
КУНЦЭВІЧ, Алена Канстанцінаўна) (a.k.a.
NONCOMMERCIAL ORGANIZATION FOR
KUNARAC, Dragoljub; DOB 15 May 1960; POB
KUNTSEVICH, Yelena Konstantinovna (Cyrillic:
THE STUDY AND DEVELOPMENT OF
Foca, Bosnia-Herzegovina; ICTY indictee
КУНЦЕВИЧ, Елена Константиновна)), Minsk
INTERNATIONAL COOPERATION IN THE
(individual) [BALKANS].
Oblast, Belarus; DOB 1971; nationality Belarus;
ECONOMIC SPHERE INTERNATIONAL
KUNFUTH, Abbas Khalaf, House 21, Lane 17,
Gender Female (individual) [BELARUS-
AGENCY OF SOVEREIGN DEVELOPMENT).
Subdivision 603, Dragh District, Al-Mansour;
EO14038].
KURBANOV, Nuri (a.k.a. KOURMPANOV,
DOB 1955; POB Baghdad, Iraq (individual)
KUNTSEVICH, Yelena Konstantinovna (Cyrillic:
Nourmourad; a.k.a. KURBANOV, Nurmurad;
[IRAQ2].
КУНЦЕВИЧ, Елена Константиновна) (a.k.a.
a.k.a. KURBANOV, Nurmurat), Cyprus; DOB 17
KUNLUN HOLDING COMPANY LTD., Vistra
KUNTSEVICH, Alena Kanstantsinauna (Cyrillic:
Oct 1962; POB Turkmenistan; nationality
Corporate Services Centre, Wickhams Cay II,
КУНЦЭВІЧ, Алена Канстанцінаўна)), Minsk
Turkmenistan; citizen Russia; Gender Male
Road Town, Tortola VG1110, Virgin Islands,
Oblast, Belarus; DOB 1971; nationality Belarus;
(individual) [BELARUS-EO14038] (Linked To:
British; Executive Order 13846 information:
Gender Female (individual) [BELARUS-
OKB TSP SCIENTIFIC PRODUCTION
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
EO14038].
LIMITED LIABILITY COMPANY).
Executive Order 13846 information: BANKING
KUOK-KUI, Wan (a.k.a. KOI, Wan Kuok; a.k.a.
KURBANOV, Nurmurad (a.k.a. KOURMPANOV,
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
"Broken Tooth"; a.k.a. "Brokentooth"; a.k.a.
Nourmourad; a.k.a. KURBANOV, Nuri; a.k.a.
Order 13846 information: BLOCKING
"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
KURBANOV, Nurmurat), Cyprus; DOB 17 Oct
PROPERTY AND INTERESTS IN PROPERTY.
DOB 29 Jul 1955; Gender Male; Passport
1962; POB Turkmenistan; nationality
Sec. 5(a)(iv); alt. Executive Order 13846
31135083 (Portugal) expires 27 Mar 2023
Turkmenistan; citizen Russia; Gender Male
information: BAN ON INVESTMENT IN EQUITY
(individual) [GLOMAG].
(individual) [BELARUS-EO14038] (Linked To:
OR DEBT OF SANCTIONED PERSON. Sec.
KUOL, Santino Deng (a.k.a. WOL, Santino Deng;
OKB TSP SCIENTIFIC PRODUCTION
5(a)(v); alt. Executive Order 13846 information:
a.k.a. WUOL, Santino Deng); DOB 09 Nov
LIMITED LIABILITY COMPANY).
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
1962; POB Aweil, South Sudan; alt. POB Aweil,
KURBANOV, Nurmurat (a.k.a. KOURMPANOV,
Executive Order 13846 information:
Sudan; Major General; Sudan People's
Nourmourad; a.k.a. KURBANOV, Nuri; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE
Liberation Army Third Division Commander
KURBANOV, Nurmurad), Cyprus; DOB 17 Oct
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].
(individual) [SOUTH SUDAN].
1962; POB Turkmenistan; nationality
KUNLUN SHIPPING COMPANY LIMITED
KUPA LINES INCORPORATED, Trust Company
Turkmenistan; citizen Russia; Gender Male
(Chinese Traditional: 香港昆侖船務有限公司),
Complex, Ajeltake Road, Majuro, Ajeltake
(individual) [BELARUS-EO14038] (Linked To:
17th Floor, Siu Ying Commercial Building, 151-
Island MH96960, Marshall Islands; Secondary
October 22, 2025
- 1409 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OKB TSP SCIENTIFIC PRODUCTION
KURCHALOI DISTRICT OF THE CHECHEN
a.k.a. KURCHALOY POLICE DEPARTMENT;
LIMITED LIABILITY COMPANY).
REPUBLIC BRANCH OF THE MINISTRY OF
a.k.a. KURCHALOYEVSKY DISTRICT POLICE
KURBANOV, Rizvan Daniyalovich (Cyrillic:
INTERNAL AFFAIRS OF THE RUSSIAN
DEPARTMENT; a.k.a. KURCHALOYEVSKY
КУРБАНОВ, Ризван Даниялович), Russia;
FEDERATION (Cyrillic: ОТДЕЛ
POLICE DEPARTMENT; a.k.a. MINISTRY OF
DOB 03 Jan 1961; nationality Russia; Gender
МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ
INTERNAL AFFAIRS IN KURCHALOYEVSKY
Male; Secondary sanctions risk: See Section 11
РОССИЙСКОЙ ФЕДЕРАЦИИ ПО
DISTRICT), 163a A.A. Kadyrov Prospekt,
of Executive Order 14024.; Member of the State
КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ
Kurchaloi, Kurchaloi District, Chechen Republic
Duma of the Federal Assembly of the Russian
РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT
366329, Russia (Cyrillic: Дом 163 А, Проспект
Federation (individual) [RUSSIA-EO14024].
POLICE DEPARTMENT; a.k.a. KURCHALOI
А.А. Кадырова, Город Курчалой, Район
KURCHALOI DISTRICT BRANCH OF THE MVD
OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);
Курчалоевский, Чеченская Республика
OF RUSSIA (Cyrillic: ОТДЕЛ МВД РОССИИ
a.k.a. KURCHALOI POLICE; a.k.a.
366329, Russia); 83 A.Kh. Kadyrov Street,
ПО КУРЧАЛОЕВСКОМУ РАЙОНУ) (a.k.a.
KURCHALOI ROVD (Cyrillic:
Kurchaloi village, Kurchaloi district, Chechen
KURCHALOI DISTRICT MVD BRANCH
КУРЧАЛОЕВСКОЕ РОВД); a.k.a.
Republic, Russia (Cyrillic: улица А-
(Cyrillic: ОТДЕЛ МВД ПО
KURCHALOY DIVISION OF THE RUSSIAN
Х.Кадырова, №83, село Курчалой,
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
Курчалоевский район, Чеченская
KURCHALOI DISTRICT OF THE CHECHEN
KURCHALOY POLICE DEPARTMENT; a.k.a.
республика, Russia); Organization Established
REPUBLIC BRANCH OF THE MINISTRY OF
KURCHALOYEVSKY DISTRICT POLICE
Date 16 Nov 2004; Tax ID No. 2027000900
INTERNAL AFFAIRS OF THE RUSSIAN
DEPARTMENT; a.k.a. KURCHALOYEVSKY
(Russia); Registration Number 1042002408140
FEDERATION (Cyrillic: ОТДЕЛ
POLICE DEPARTMENT; a.k.a. MINISTRY OF
(Russia) [MAGNIT].
МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ
INTERNAL AFFAIRS IN KURCHALOYEVSKY
KURCHALOI DISTRICT POLICE DEPARTMENT
РОССИЙСКОЙ ФЕДЕРАЦИИ ПО
DISTRICT), 163a A.A. Kadyrov Prospekt,
(a.k.a. KURCHALOI DISTRICT BRANCH OF
КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ
Kurchaloi, Kurchaloi District, Chechen Republic
THE MVD OF RUSSIA (Cyrillic: ОТДЕЛ МВД
РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT
366329, Russia (Cyrillic: Дом 163 А, Проспект
РОССИИ ПО КУРЧАЛОЕВСКОМУ РАЙОНУ);
POLICE DEPARTMENT; a.k.a. KURCHALOI
А.А. Кадырова, Город Курчалой, Район
a.k.a. KURCHALOI DISTRICT MVD BRANCH
OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);
Курчалоевский, Чеченская Республика
(Cyrillic: ОТДЕЛ МВД ПО
a.k.a. KURCHALOI POLICE; a.k.a.
366329, Russia); 83 A.Kh. Kadyrov Street,
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
KURCHALOI ROVD (Cyrillic:
Kurchaloi village, Kurchaloi district, Chechen
KURCHALOI DISTRICT OF THE CHECHEN
КУРЧАЛОЕВСКОЕ РОВД); a.k.a.
Republic, Russia (Cyrillic: улица А-
REPUBLIC BRANCH OF THE MINISTRY OF
KURCHALOY DIVISION OF THE RUSSIAN
Х.Кадырова, №83, село Курчалой,
INTERNAL AFFAIRS OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
Курчалоевский район, Чеченская
FEDERATION (Cyrillic: ОТДЕЛ
KURCHALOY POLICE DEPARTMENT; a.k.a.
республика, Russia); Organization Established
МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ
KURCHALOYEVSKY DISTRICT POLICE
Date 16 Nov 2004; Tax ID No. 2027000900
РОССИЙСКОЙ ФЕДЕРАЦИИ ПО
DEPARTMENT; a.k.a. KURCHALOYEVSKY
(Russia); Registration Number 1042002408140
КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ
POLICE DEPARTMENT; a.k.a. MINISTRY OF
(Russia) [MAGNIT].
РЕСПУБЛИКИ); a.k.a. KURCHALOI OMVD
INTERNAL AFFAIRS IN KURCHALOYEVSKY
KURCHALOI DISTRICT OF THE CHECHEN
(Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД); a.k.a.
DISTRICT), 163a A.A. Kadyrov Prospekt,
REPUBLIC BRANCH OF THE MINISTRY OF
KURCHALOI POLICE; a.k.a. KURCHALOI
Kurchaloi, Kurchaloi District, Chechen Republic
INTERNAL AFFAIRS OF THE RUSSIAN
ROVD (Cyrillic: КУРЧАЛОЕВСКОЕ РОВД);
366329, Russia (Cyrillic: Дом 163 А, Проспект
FEDERATION (Cyrillic: ОТДЕЛ
a.k.a. KURCHALOY DIVISION OF THE
А.А. Кадырова, Город Курчалой, Район
МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ
RUSSIAN MINISTRY OF INTERNAL AFFAIRS;
Курчалоевский, Чеченская Республика
РОССИЙСКОЙ ФЕДЕРАЦИИ ПО
a.k.a. KURCHALOY POLICE DEPARTMENT;
366329, Russia); 83 A.Kh. Kadyrov Street,
КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ
a.k.a. KURCHALOYEVSKY DISTRICT POLICE
Kurchaloi village, Kurchaloi district, Chechen
РЕСПУБЛИКИ) (a.k.a. KURCHALOI DISTRICT
DEPARTMENT; a.k.a. KURCHALOYEVSKY
Republic, Russia (Cyrillic: улица А-
BRANCH OF THE MVD OF RUSSIA (Cyrillic:
POLICE DEPARTMENT; a.k.a. MINISTRY OF
Х.Кадырова, №83, село Курчалой,
ОТДЕЛ МВД РОССИИ ПО
INTERNAL AFFAIRS IN KURCHALOYEVSKY
Курчалоевский район, Чеченская
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
DISTRICT), 163a A.A. Kadyrov Prospekt,
республика, Russia); Organization Established
KURCHALOI DISTRICT MVD BRANCH
Kurchaloi, Kurchaloi District, Chechen Republic
Date 16 Nov 2004; Tax ID No. 2027000900
(Cyrillic: ОТДЕЛ МВД ПО
366329, Russia (Cyrillic: Дом 163 А, Проспект
(Russia); Registration Number 1042002408140
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
А.А. Кадырова, Город Курчалой, Район
(Russia) [MAGNIT].
KURCHALOI DISTRICT POLICE
Курчалоевский, Чеченская Республика
KURCHALOI DISTRICT MVD BRANCH (Cyrillic:
DEPARTMENT; a.k.a. KURCHALOI OMVD
366329, Russia); 83 A.Kh. Kadyrov Street,
ОТДЕЛ МВД ПО КУРЧАЛОЕВСКОМУ
(Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД); a.k.a.
Kurchaloi village, Kurchaloi district, Chechen
РАЙОНУ) (a.k.a. KURCHALOI DISTRICT
KURCHALOI POLICE; a.k.a. KURCHALOI
Republic, Russia (Cyrillic: улица А-
BRANCH OF THE MVD OF RUSSIA (Cyrillic:
ROVD (Cyrillic: КУРЧАЛОЕВСКОЕ РОВД);
Х.Кадырова, №83, село Курчалой,
ОТДЕЛ МВД РОССИИ ПО
a.k.a. KURCHALOY DIVISION OF THE
Курчалоевский район, Чеченская
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
RUSSIAN MINISTRY OF INTERNAL AFFAIRS;
республика, Russia); Organization Established
October 22, 2025
- 1410 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Date 16 Nov 2004; Tax ID No. 2027000900
РОССИЙСКОЙ ФЕДЕРАЦИИ ПО
Kurchaloi, Kurchaloi District, Chechen Republic
(Russia); Registration Number 1042002408140
КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ
366329, Russia (Cyrillic: Дом 163 А, Проспект
(Russia) [MAGNIT].
РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT
А.А. Кадырова, Город Курчалой, Район
KURCHALOI OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ
POLICE DEPARTMENT; a.k.a. KURCHALOI
Курчалоевский, Чеченская Республика
ОМВД) (a.k.a. KURCHALOI DISTRICT
OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);
366329, Russia); 83 A.Kh. Kadyrov Street,
BRANCH OF THE MVD OF RUSSIA (Cyrillic:
a.k.a. KURCHALOI ROVD (Cyrillic:
Kurchaloi village, Kurchaloi district, Chechen
ОТДЕЛ МВД РОССИИ ПО
КУРЧАЛОЕВСКОЕ РОВД); a.k.a.
Republic, Russia (Cyrillic: улица А-
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
KURCHALOY DIVISION OF THE RUSSIAN
Х.Кадырова, №83, село Курчалой,
KURCHALOI DISTRICT MVD BRANCH
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
Курчалоевский район, Чеченская
(Cyrillic: ОТДЕЛ МВД ПО
KURCHALOY POLICE DEPARTMENT; a.k.a.
республика, Russia); Organization Established
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
Date 16 Nov 2004; Tax ID No. 2027000900
KURCHALOI DISTRICT OF THE CHECHEN
DEPARTMENT; a.k.a. KURCHALOYEVSKY
(Russia); Registration Number 1042002408140
REPUBLIC BRANCH OF THE MINISTRY OF
POLICE DEPARTMENT; a.k.a. MINISTRY OF
(Russia) [MAGNIT].
INTERNAL AFFAIRS OF THE RUSSIAN
INTERNAL AFFAIRS IN KURCHALOYEVSKY
KURCHALOY DIVISION OF THE RUSSIAN
FEDERATION (Cyrillic: ОТДЕЛ
DISTRICT), 163a A.A. Kadyrov Prospekt,
MINISTRY OF INTERNAL AFFAIRS (a.k.a.
МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ
Kurchaloi, Kurchaloi District, Chechen Republic
KURCHALOI DISTRICT BRANCH OF THE
РОССИЙСКОЙ ФЕДЕРАЦИИ ПО
366329, Russia (Cyrillic: Дом 163 А, Проспект
MVD OF RUSSIA (Cyrillic: ОТДЕЛ МВД
КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ
А.А. Кадырова, Город Курчалой, Район
РОССИИ ПО КУРЧАЛОЕВСКОМУ РАЙОНУ);
РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT
Курчалоевский, Чеченская Республика
a.k.a. KURCHALOI DISTRICT MVD BRANCH
POLICE DEPARTMENT; a.k.a. KURCHALOI
366329, Russia); 83 A.Kh. Kadyrov Street,
(Cyrillic: ОТДЕЛ МВД ПО
POLICE; a.k.a. KURCHALOI ROVD (Cyrillic:
Kurchaloi village, Kurchaloi district, Chechen
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
КУРЧАЛОЕВСКОЕ РОВД); a.k.a.
Republic, Russia (Cyrillic: улица А-
KURCHALOI DISTRICT OF THE CHECHEN
KURCHALOY DIVISION OF THE RUSSIAN
Х.Кадырова, №83, село Курчалой,
REPUBLIC BRANCH OF THE MINISTRY OF
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
Курчалоевский район, Чеченская
INTERNAL AFFAIRS OF THE RUSSIAN
KURCHALOY POLICE DEPARTMENT; a.k.a.
республика, Russia); Organization Established
FEDERATION (Cyrillic: ОТДЕЛ
KURCHALOYEVSKY DISTRICT POLICE
Date 16 Nov 2004; Tax ID No. 2027000900
МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ
DEPARTMENT; a.k.a. KURCHALOYEVSKY
(Russia); Registration Number 1042002408140
РОССИЙСКОЙ ФЕДЕРАЦИИ ПО
POLICE DEPARTMENT; a.k.a. MINISTRY OF
(Russia) [MAGNIT].
КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ
INTERNAL AFFAIRS IN KURCHALOYEVSKY
KURCHALOI ROVD (Cyrillic: КУРЧАЛОЕВСКОЕ
РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT
DISTRICT), 163a A.A. Kadyrov Prospekt,
РОВД) (a.k.a. KURCHALOI DISTRICT
POLICE DEPARTMENT; a.k.a. KURCHALOI
Kurchaloi, Kurchaloi District, Chechen Republic
BRANCH OF THE MVD OF RUSSIA (Cyrillic:
OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);
366329, Russia (Cyrillic: Дом 163 А, Проспект
ОТДЕЛ МВД РОССИИ ПО
a.k.a. KURCHALOI POLICE; a.k.a.
А.А. Кадырова, Город Курчалой, Район
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
KURCHALOI ROVD (Cyrillic:
Курчалоевский, Чеченская Республика
KURCHALOI DISTRICT MVD BRANCH
КУРЧАЛОЕВСКОЕ РОВД); a.k.a.
366329, Russia); 83 A.Kh. Kadyrov Street,
(Cyrillic: ОТДЕЛ МВД ПО
KURCHALOY POLICE DEPARTMENT; a.k.a.
Kurchaloi village, Kurchaloi district, Chechen
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
Republic, Russia (Cyrillic: улица А-
KURCHALOI DISTRICT OF THE CHECHEN
DEPARTMENT; a.k.a. KURCHALOYEVSKY
Х.Кадырова, №83, село Курчалой,
REPUBLIC BRANCH OF THE MINISTRY OF
POLICE DEPARTMENT; a.k.a. MINISTRY OF
Курчалоевский район, Чеченская
INTERNAL AFFAIRS OF THE RUSSIAN
INTERNAL AFFAIRS IN KURCHALOYEVSKY
республика, Russia); Organization Established
FEDERATION (Cyrillic: ОТДЕЛ
DISTRICT), 163a A.A. Kadyrov Prospekt,
Date 16 Nov 2004; Tax ID No. 2027000900
МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ
Kurchaloi, Kurchaloi District, Chechen Republic
(Russia); Registration Number 1042002408140
РОССИЙСКОЙ ФЕДЕРАЦИИ ПО
366329, Russia (Cyrillic: Дом 163 А, Проспект
(Russia) [MAGNIT].
КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ
А.А. Кадырова, Город Курчалой, Район
KURCHALOI POLICE (a.k.a. KURCHALOI
РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT
Курчалоевский, Чеченская Республика
DISTRICT BRANCH OF THE MVD OF RUSSIA
POLICE DEPARTMENT; a.k.a. KURCHALOI
366329, Russia); 83 A.Kh. Kadyrov Street,
(Cyrillic: ОТДЕЛ МВД РОССИИ ПО
OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);
Kurchaloi village, Kurchaloi district, Chechen
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
a.k.a. KURCHALOI POLICE; a.k.a.
Republic, Russia (Cyrillic: улица А-
KURCHALOI DISTRICT MVD BRANCH
KURCHALOY DIVISION OF THE RUSSIAN
Х.Кадырова, №83, село Курчалой,
(Cyrillic: ОТДЕЛ МВД ПО
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
Курчалоевский район, Чеченская
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
республика, Russia); Organization Established
KURCHALOI DISTRICT OF THE CHECHEN
KURCHALOYEVSKY DISTRICT POLICE
Date 16 Nov 2004; Tax ID No. 2027000900
REPUBLIC BRANCH OF THE MINISTRY OF
DEPARTMENT; a.k.a. KURCHALOYEVSKY
(Russia); Registration Number 1042002408140
INTERNAL AFFAIRS OF THE RUSSIAN
POLICE DEPARTMENT; a.k.a. MINISTRY OF
(Russia) [MAGNIT].
FEDERATION (Cyrillic: ОТДЕЛ
INTERNAL AFFAIRS IN KURCHALOYEVSKY
KURCHALOY POLICE DEPARTMENT (a.k.a.
МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ
DISTRICT), 163a A.A. Kadyrov Prospekt,
KURCHALOI DISTRICT BRANCH OF THE
October 22, 2025
- 1411 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MVD OF RUSSIA (Cyrillic: ОТДЕЛ МВД
OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);
Kurchaloi village, Kurchaloi district, Chechen
РОССИИ ПО КУРЧАЛОЕВСКОМУ РАЙОНУ);
a.k.a. KURCHALOI POLICE; a.k.a.
Republic, Russia (Cyrillic: улица А-
a.k.a. KURCHALOI DISTRICT MVD BRANCH
KURCHALOI ROVD (Cyrillic:
Х.Кадырова, №83, село Курчалой,
(Cyrillic: ОТДЕЛ МВД ПО
КУРЧАЛОЕВСКОЕ РОВД); a.k.a.
Курчалоевский район, Чеченская
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
KURCHALOY DIVISION OF THE RUSSIAN
республика, Russia); Organization Established
KURCHALOI DISTRICT OF THE CHECHEN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
Date 16 Nov 2004; Tax ID No. 2027000900
REPUBLIC BRANCH OF THE MINISTRY OF
KURCHALOY POLICE DEPARTMENT; a.k.a.
(Russia); Registration Number 1042002408140
INTERNAL AFFAIRS OF THE RUSSIAN
KURCHALOYEVSKY POLICE DEPARTMENT;
(Russia) [MAGNIT].
FEDERATION (Cyrillic: ОТДЕЛ
a.k.a. MINISTRY OF INTERNAL AFFAIRS IN
KURCHENKO, Sergei (a.k.a. KURCHENKO,
МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ
KURCHALOYEVSKY DISTRICT), 163a A.A.
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
РОССИЙСКОЙ ФЕДЕРАЦИИ ПО
Kadyrov Prospekt, Kurchaloi, Kurchaloi District,
a.k.a. KURCHENKO, Serhiy; a.k.a.
КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ
Chechen Republic 366329, Russia (Cyrillic:
KURCHENKO, Serhiy Vitaliyovych); DOB 21
РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT
Дом 163 А, Проспект А.А. Кадырова, Город
Sep 1985; Secondary sanctions risk: Ukraine-
POLICE DEPARTMENT; a.k.a. KURCHALOI
Курчалой, Район Курчалоевский, Чеченская
/Russia-Related Sanctions Regulations, 31 CFR
OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);
Республика 366329, Russia); 83 A.Kh.
589.201 and/or 589.209 (individual) [UKRAINE-
a.k.a. KURCHALOI POLICE; a.k.a.
Kadyrov Street, Kurchaloi village, Kurchaloi
EO13660].
KURCHALOI ROVD (Cyrillic:
district, Chechen Republic, Russia (Cyrillic:
KURCHENKO, Sergey Vitalievich (a.k.a.
КУРЧАЛОЕВСКОЕ РОВД); a.k.a.
улица А-Х.Кадырова, №83, село Курчалой,
KURCHENKO, Sergei; a.k.a. KURCHENKO,
KURCHALOY DIVISION OF THE RUSSIAN
Курчалоевский район, Чеченская
Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a.
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
республика, Russia); Organization Established
KURCHENKO, Serhiy Vitaliyovych); DOB 21
KURCHALOYEVSKY DISTRICT POLICE
Date 16 Nov 2004; Tax ID No. 2027000900
Sep 1985; Secondary sanctions risk: Ukraine-
DEPARTMENT; a.k.a. KURCHALOYEVSKY
(Russia); Registration Number 1042002408140
/Russia-Related Sanctions Regulations, 31 CFR
POLICE DEPARTMENT; a.k.a. MINISTRY OF
(Russia) [MAGNIT].
589.201 and/or 589.209 (individual) [UKRAINE-
INTERNAL AFFAIRS IN KURCHALOYEVSKY
KURCHALOYEVSKY POLICE DEPARTMENT
EO13660].
DISTRICT), 163a A.A. Kadyrov Prospekt,
(a.k.a. KURCHALOI DISTRICT BRANCH OF
KURCHENKO, Sergii (a.k.a. KURCHENKO,
Kurchaloi, Kurchaloi District, Chechen Republic
THE MVD OF RUSSIA (Cyrillic: ОТДЕЛ МВД
Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
366329, Russia (Cyrillic: Дом 163 А, Проспект
РОССИИ ПО КУРЧАЛОЕВСКОМУ РАЙОНУ);
a.k.a. KURCHENKO, Serhiy; a.k.a.
А.А. Кадырова, Город Курчалой, Район
a.k.a. KURCHALOI DISTRICT MVD BRANCH
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Курчалоевский, Чеченская Республика
(Cyrillic: ОТДЕЛ МВД ПО
Sep 1985; Secondary sanctions risk: Ukraine-
366329, Russia); 83 A.Kh. Kadyrov Street,
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
Kurchaloi village, Kurchaloi district, Chechen
KURCHALOI DISTRICT OF THE CHECHEN
589.201 and/or 589.209 (individual) [UKRAINE-
Republic, Russia (Cyrillic: улица А-
REPUBLIC BRANCH OF THE MINISTRY OF
EO13660].
Х.Кадырова, №83, село Курчалой,
INTERNAL AFFAIRS OF THE RUSSIAN
KURCHENKO, Serhiy (a.k.a. KURCHENKO,
Курчалоевский район, Чеченская
FEDERATION (Cyrillic: ОТДЕЛ
Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
республика, Russia); Organization Established
МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ
a.k.a. KURCHENKO, Sergii; a.k.a.
Date 16 Nov 2004; Tax ID No. 2027000900
РОССИЙСКОЙ ФЕДЕРАЦИИ ПО
KURCHENKO, Serhiy Vitaliyovych); DOB 21
(Russia); Registration Number 1042002408140
КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ
Sep 1985; Secondary sanctions risk: Ukraine-
(Russia) [MAGNIT].
РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT
/Russia-Related Sanctions Regulations, 31 CFR
KURCHALOYEVSKY DISTRICT POLICE
POLICE DEPARTMENT; a.k.a. KURCHALOI
589.201 and/or 589.209 (individual) [UKRAINE-
DEPARTMENT (a.k.a. KURCHALOI DISTRICT
OMVD (Cyrillic: КУРЧАЛОЕВСКОЕ ОМВД);
EO13660].
BRANCH OF THE MVD OF RUSSIA (Cyrillic:
a.k.a. KURCHALOI POLICE; a.k.a.
KURCHENKO, Serhiy Vitaliyovych (a.k.a.
ОТДЕЛ МВД РОССИИ ПО
KURCHALOI ROVD (Cyrillic:
KURCHENKO, Sergei; a.k.a. KURCHENKO,
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
КУРЧАЛОЕВСКОЕ РОВД); a.k.a.
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
KURCHALOI DISTRICT MVD BRANCH
KURCHALOY DIVISION OF THE RUSSIAN
a.k.a. KURCHENKO, Serhiy); DOB 21 Sep
(Cyrillic: ОТДЕЛ МВД ПО
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
1985; Secondary sanctions risk: Ukraine-
КУРЧАЛОЕВСКОМУ РАЙОНУ); a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
KURCHALOI DISTRICT OF THE CHECHEN
KURCHALOYEVSKY DISTRICT POLICE
589.201 and/or 589.209 (individual) [UKRAINE-
REPUBLIC BRANCH OF THE MINISTRY OF
DEPARTMENT; a.k.a. MINISTRY OF
EO13660].
INTERNAL AFFAIRS OF THE RUSSIAN
INTERNAL AFFAIRS IN KURCHALOYEVSKY
KURD, Ibrahim (a.k.a. ASAN, Nihat; a.k.a. ASAN,
FEDERATION (Cyrillic: ОТДЕЛ
DISTRICT), 163a A.A. Kadyrov Prospekt,
Nihat Abdul Kadir (Arabic: ﻥﺎﺳﺁ ﺮﯾﺪﻘﻟﺍﺪﺒﻋ ﺕﺎﻬﯿﻧ);
МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ
Kurchaloi, Kurchaloi District, Chechen Republic
a.k.a. ASAN, Nihat Abdulkadir; a.k.a. ASHAN,
РОССИЙСКОЙ ФЕДЕРАЦИИ ПО
366329, Russia (Cyrillic: Дом 163 А, Проспект
Nihat; a.k.a. EBRAHIMIHARKIAN, Ramin; a.k.a.
КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ
А.А. Кадырова, Город Курчалой, Район
"BAHTIYAR"), Orumiyeh, West Azerbaijan, Iran;
РЕСПУБЛИКИ); a.k.a. KURCHALOI DISTRICT
Курчалоевский, Чеченская Республика
DOB 01 Oct 1981; alt. DOB 11 Nov 1981; POB
POLICE DEPARTMENT; a.k.a. KURCHALOI
366329, Russia); 83 A.Kh. Kadyrov Street,
Van, Turkey; nationality Iran; Additional
October 22, 2025
- 1412 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Information - Subject to Secondary
a.k.a. "KHK"); Secondary sanctions risk: section
Вячеславович) (a.k.a. KURENKOV, Alexander
Sanctions; Gender Male; Passport U13927927
1(b) of Executive Order 13224, as amended by
Vyacheslavovich), Moscow, Russia; DOB 02
(Turkey) expires 25 Jan 2027; National ID No.
Executive Order 13886 [SDNTK] [FTO] [SDGT].
Jun 1972; POB Moscow, Russia; nationality
2751062326 (Iran) (individual) [IRAN-HR]
KURDISTAN FREEDOM HAWKS (a.k.a.
Russia; citizen Russia; Gender Male;
(Linked To: IRANIAN MINISTRY OF
TEYREBAZEN AZADIYA KURDISTAN; a.k.a.
Secondary sanctions risk: See Section 11 of
INTELLIGENCE AND SECURITY).
THE FREEDOM HAWKS OF KURDISTAN;
Executive Order 14024.; Tax ID No.
KURDISTAN BATTALION OF ISLAMIC STATE
a.k.a. "TAK"); Secondary sanctions risk: section
502723272765 (Russia) (individual) [RUSSIA-
IN IRAQ (a.k.a. AL-QA'IDA KURDISH
1(b) of Executive Order 13224, as amended by
EO14024].
BATTALIONS; a.k.a. KURDISTAN BRIGADE
Executive Order 13886 [SDGT].
KURENKOV, Alexander Vyacheslavovich (a.k.a.
OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN
KURDISTAN PEOPLE'S CONGRESS (a.k.a.
KURENKOV, Aleksandr Vyacheslavovich
BRIGADES; a.k.a. "AQKB"), Iran; Iraq;
FREEDOM AND DEMOCRACY CONGRESS
(Cyrillic: КУРЕНКОВ, Александр
Secondary sanctions risk: section 1(b) of
OF KURDISTAN; a.k.a. HALU MESRU
Вячеславович)), Moscow, Russia; DOB 02 Jun
Executive Order 13224, as amended by
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
1972; POB Moscow, Russia; nationality Russia;
Executive Order 13886 [SDGT].
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
citizen Russia; Gender Male; Secondary
KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ
FREEDOM AND DEMOCRACY CONGRESS;
sanctions risk: See Section 11 of Executive
(a.k.a. AL-QA'IDA KURDISH BATTALIONS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
Order 14024.; Tax ID No. 502723272765
a.k.a. KURDISTAN BATTALION OF ISLAMIC
PARTIYA KARKERAN KURDISTAN; a.k.a.
(Russia) (individual) [RUSSIA-EO14024].
STATE IN IRAQ; a.k.a. KURDISTAN
PEOPLE'S CONGRESS OF KURDISTAN;
KUREPINA, Tatyana Vladimirovna (a.k.a.
BRIGADES; a.k.a. "AQKB"), Iran; Iraq;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
ARTYAKOVA, Tatiana Vladimirovna (Cyrillic:
Secondary sanctions risk: section 1(b) of
FORCE; a.k.a. "HSK"; a.k.a. "KHK"); Secondary
АРТЯКОВА, Татьяна Владимировна)), A 148
Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
3 Chobotovskaya Street, Moscow 119634,
Executive Order 13886 [SDGT].
13224, as amended by Executive Order 13886
Russia; DOB 23 Dec 1960; POB Moscow,
KURDISTAN BRIGADES (a.k.a. AL-QA'IDA
[SDNTK] [FTO] [SDGT].
Russia; nationality Russia; Gender Female;
KURDISH BATTALIONS; a.k.a. KURDISTAN
KURDISTAN WORKERS' PARTY (a.k.a.
Secondary sanctions risk: See Section 11 of
BATTALION OF ISLAMIC STATE IN IRAQ;
FREEDOM AND DEMOCRACY CONGRESS
Executive Order 14024.; Passport 512034624
a.k.a. KURDISTAN BRIGADE OF AL-QAEDA
OF KURDISTAN; a.k.a. HALU MESRU
(Russia) (individual) [RUSSIA-EO14024]
IN IRAQ; a.k.a. "AQKB"), Iran; Iraq; Secondary
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
(Linked To: ARTYAKOV, Vladimir
sanctions risk: section 1(b) of Executive Order
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
Vladimirovich).
13224, as amended by Executive Order 13886
FREEDOM AND DEMOCRACY CONGRESS;
KURGANMASHZAVOD (a.k.a.
[SDGT].
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
KURGANMASHZAVOD PJSC; a.k.a.
KURDISTAN CEMENT (a.k.a. SIMAN-E
a.k.a. PARTIYA KARKERAN KURDISTAN;
KURGANMASHZAVOD PUBLIC JOINT-
KURDISTAN), Iran; Additional Sanctions
a.k.a. PEOPLE'S CONGRESS OF
STOCK COMPANY; a.k.a. PJSC KURGANSKY
Information - Subject to Secondary Sanctions
KURDISTAN; a.k.a. PKK; a.k.a. THE
MASHINOSTROITELNY FACTORY (Cyrillic:
[IRAN] (Linked To: GHADIR INVESTMENT
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
ПАО КУРГАНСКИЙ
COMPANY).
a.k.a. "KHK"); Secondary sanctions risk: section
МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД)), 17
KURDISTAN FREE LIFE PARTY (a.k.a. FREE
1(b) of Executive Order 13224, as amended by
Mashinostroitely Ave. Letter 1J, Kurgan 640021,
LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA
Executive Order 13886 [SDNTK] [FTO] [SDGT].
Russia; Website www.kurganmash.ru;
JIYANA AZAD A KURDISTANE; a.k.a. PARTY
KURDIUMOV, Aleksandr Borisovich (Cyrillic:
Secondary sanctions risk: See Section 11 of
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;
КУРДЮМОВ, Александр Борисович) (a.k.a.
Executive Order 14024.; Organization
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
KURDYUMOV, Alexander), Moscow, Russia;
Established Date 23 Mar 1992; Target Type
Irbil Governorate, Iraq; Razgah, Iran; Secondary
DOB 26 Nov 1967; POB Nizhny Novgorod,
State-Owned Enterprise; Tax ID No.
sanctions risk: section 1(b) of Executive Order
Russia; nationality Russia; Gender Male;
4501008142 (Russia) [RUSSIA-EO14024].
13224, as amended by Executive Order 13886
Secondary sanctions risk: See Section 11 of
KURGANMASHZAVOD PJSC (a.k.a.
[SDGT].
Executive Order 14024. (individual) [RUSSIA-
KURGANMASHZAVOD; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACY
EO14024].
KURGANMASHZAVOD PUBLIC JOINT-
CONGRESS (a.k.a. FREEDOM AND
KURDYUMOV, Alexander (a.k.a. KURDIUMOV,
STOCK COMPANY; a.k.a. PJSC KURGANSKY
DEMOCRACY CONGRESS OF KURDISTAN;
Aleksandr Borisovich (Cyrillic: КУРДЮМОВ,
MASHINOSTROITELNY FACTORY (Cyrillic:
a.k.a. HALU MESRU SAVUNMA KUVVETI;
Александр Борисович)), Moscow, Russia;
ПАО КУРГАНСКИЙ
a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA-
DOB 26 Nov 1967; POB Nizhny Novgorod,
МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД)), 17
GEL; a.k.a. KURDISTAN PEOPLE'S
Russia; nationality Russia; Gender Male;
Mashinostroitely Ave. Letter 1J, Kurgan 640021,
CONGRESS; a.k.a. KURDISTAN WORKERS'
Secondary sanctions risk: See Section 11 of
Russia; Website www.kurganmash.ru;
PARTY; a.k.a. PARTIYA KARKERAN
Executive Order 14024. (individual) [RUSSIA-
Secondary sanctions risk: See Section 11 of
KURDISTAN; a.k.a. PEOPLE'S CONGRESS
EO14024].
Executive Order 14024.; Organization
OF KURDISTAN; a.k.a. PKK; a.k.a. THE
KURENKOV, Aleksandr Vyacheslavovich
Established Date 23 Mar 1992; Target Type
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
(Cyrillic: КУРЕНКОВ, Александр
October 22, 2025
- 1413 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
State-Owned Enterprise; Tax ID No.
Organization Type: Other human health
Number 1124632011217 (Russia) [RUSSIA-
4501008142 (Russia) [RUSSIA-EO14024].
activities; Tax ID No. 9102204257 (Russia);
EO14024].
KURGANMASHZAVOD PUBLIC JOINT-STOCK
Registration Number 1169102055451 (Russia)
KURYAZOV, Anvar, Uzbekistan; DOB 1984;
COMPANY (a.k.a. KURGANMASHZAVOD;
[RUSSIA-EO14024] (Linked To: TSARGRAD
POB Yangiaryk District, Uzbekistan; nationality
a.k.a. KURGANMASHZAVOD PJSC; a.k.a.
OOO).
Uzbekistan; Gender Male (individual)
PJSC KURGANSKY MASHINOSTROITELNY
KURORT TSARGRAD SPAS-TESHILOVO OOO
[GLOMAG].
FACTORY (Cyrillic: ПАО КУРГАНСКИЙ
(f.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA
KUSAYKO, Tatyana Alekseyevna (Cyrillic:
МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД)), 17
UST-KACHKA ZAKRYTOE AKTSIONERNOE
КУСАЙКО, Татьяна Алексеевна), Russia;
Mashinostroitely Ave. Letter 1J, Kurgan 640021,
OBSHCHESTVO), D. Spas-Teshilovo,
DOB 15 Jan 1960; nationality Russia; Gender
Russia; Website www.kurganmash.ru;
Serpukhov 142260, Russia; Secondary
Female; Secondary sanctions risk: See Section
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
11 of Executive Order 14024.; Member of the
Executive Order 14024.; Organization
Order 14024.; Organization Established Date 11
State Duma of the Federal Assembly of the
Established Date 23 Mar 1992; Target Type
Apr 2005; Organization Type: Other human
Russian Federation (individual) [RUSSIA-
State-Owned Enterprise; Tax ID No.
health activities; Tax ID No. 5043066510
EO14024].
4501008142 (Russia) [RUSSIA-EO14024].
(Russia); Registration Number 1195074004377
KUSHNAREV, Vitaliy Vasilyevich (Cyrillic:
KURGANPRIBOR JSC (a.k.a. AKTSIONERNOE
(Russia) [RUSSIA-EO14024] (Linked To:
КУШНАРЁВ, Виталий Васильевич), Russia;
OBSHCHESTVO
IMENIE TSARGRAD OOO).
DOB 01 May 1975; nationality Russia; Gender
NAUCHNOPROIZVODSTVENNOE
KURORT ZOLOTOE KOLTSO (Cyrillic: КУРОРТ
Male; Secondary sanctions risk: See Section 11
OBEDINENIE KURGANPRIBOR (Cyrillic:
ЗОЛОТОЕ КОЛЬЦО) (a.k.a. LLC KURORT
of Executive Order 14024.; Member of the State
АКЦИОНЕРНОЕ ОБЩЕСТВО
ZOLOTOE KOLTSO; a.k.a. LLC RESORT
Duma of the Federal Assembly of the Russian
НАУЧНОПРОИЗВОДСТВЕННОЕ
ZOLOTOE KOLTSO), ul. Svobody D. 8, office
Federation (individual) [RUSSIA-EO14024].
ОБЪЕДИНЕНИЕ КУРГАНПРИБОР); a.k.a. AO
6, g. Pereslavl-Zalesskii, 152020, Russia;
KUSIUK, Sergey (a.k.a. KUSYUK, Sergej
NPO KURGANPRIBOR (Cyrillic: АО НПО
Shosse Varshavskoe D 47, korp 4, Moscow
Nikolaevich; a.k.a. KUSYUK, Serhiy; a.k.a.
КУРГАНПРИБОР)), Ul. Yastrzhembskogo D.
114230, Russia; Secondary sanctions risk: See
KYSYUK, Sergei), Moscow, Russia; DOB 01
41A, Kurgan 640007, Russia; Secondary
Section 11 of Executive Order 14024.; Tax ID
Dec 1966; POB Malaya Mochulka, Vinnitska,
sanctions risk: See Section 11 of Executive
No. 7724331673 (Russia); Registration Number
Ukraine; nationality Ukraine; alt. nationality
Order 14024.; Tax ID No. 4501129676 (Russia);
1157746795733 (Russia) [RUSSIA-EO14024]
Russia; Gender Male (individual) [GLOMAG].
Registration Number 1074501002839 (Russia)
(Linked To: STATE CORPORATION BANK
KUSOV, Ivan Sergeyevich (Cyrillic: КУСОВ, Іван
[RUSSIA-EO14024].
FOR DEVELOPMENT AND FOREIGN
Сергеевич) (a.k.a. KUSOV, Ivan Serhiiovych
KURIAN, Jacob, Kerala, India; DOB 20 May
ECONOMIC AFFAIRS
(Cyrillic: КУСОВ, Иван Сергійович)), Ukraine;
1981; POB Kaduna, Nigeria; nationality India;
VNESHECONOMBANK).
DOB 24 Jan 1987; POB Semey, Kazakhstan;
Gender Male; Passport Z6460547 (India)
KUROV, Artem (Cyrillic: КУРОВ, Артем) (a.k.a.
nationality Russia; Gender Male; Secondary
expires 12 Jun 2033 (individual) [IRAN-
"NANED"), Kaluga, Obninsk, Russia; DOB 30
sanctions risk: See Section 11 of Executive
EO13902] (Linked To: NEO SHIPPING INC.).
Mar 1993; nationality Russia; citizen Russia;
Order 14024.; Tax ID No. 234003231706
KURINNIY, Aleksey Vladimirovich (Cyrillic:
Gender Male; Secondary sanctions risk:
(Russia) (individual) [RUSSIA-EO14024].
КУРИННЫЙ, Алексей Владимирович) (a.k.a.
Ukraine-/Russia-Related Sanctions
KUSOV, Ivan Serhiiovych (Cyrillic: КУСОВ, Иван
KURINNY, Alexey Vladimirovich), Russia; DOB
Regulations, 31 CFR 589.201; Passport
Сергійович) (a.k.a. KUSOV, Ivan Sergeyevich
18 Jan 1974; nationality Russia; Gender Male;
2912565616 (Russia) (individual) [CYBER2].
(Cyrillic: КУСОВ, Іван Сергеевич)), Ukraine;
Secondary sanctions risk: See Section 11 of
KURSK PRIBOR JSC AVIAAVTOMATIKA (a.k.a.
DOB 24 Jan 1987; POB Semey, Kazakhstan;
Executive Order 14024.; Member of the State
LIMITED LIABILITY COMPANY OPITNO
nationality Russia; Gender Male; Secondary
Duma of the Federal Assembly of the Russian
KONSTRUKTORSKOE BUREAU
sanctions risk: See Section 11 of Executive
Federation (individual) [RUSSIA-EO14024].
AVIAAVTOMATIKA; a.k.a. OBSHCHESTVO S
Order 14024.; Tax ID No. 234003231706
KURINNY, Alexey Vladimirovich (a.k.a.
OGRANICHENNOI OTVETSTVENNOSTIU
(Russia) (individual) [RUSSIA-EO14024].
KURINNIY, Aleksey Vladimirovich (Cyrillic:
OPYTNO KONSTRUKTORSKOE BIURO
KUSYUK, Sergej Nikolaevich (a.k.a. KUSIUK,
КУРИННЫЙ, Алексей Владимирович)),
AVIAAVTOMATIKA; a.k.a. OOO OKB
Sergey; a.k.a. KUSYUK, Serhiy; a.k.a.
Russia; DOB 18 Jan 1974; nationality Russia;
AVIAAVTOMATIKA), 47 Zapolnaia ul., Kursk
KYSYUK, Sergei), Moscow, Russia; DOB 01
Gender Male; Secondary sanctions risk: See
305040, Russia; Secondary sanctions risk: See
Dec 1966; POB Malaya Mochulka, Vinnitska,
Section 11 of Executive Order 14024.; Member
Section 11 of Executive Order 14024.; Tax ID
Ukraine; nationality Ukraine; alt. nationality
of the State Duma of the Federal Assembly of
No. 4632071042 (Russia); Registration Number
Russia; Gender Male (individual) [GLOMAG].
the Russian Federation (individual) [RUSSIA-
1064632050152 (Russia) [RUSSIA-EO14024].
KUSYUK, Serhiy (a.k.a. KUSIUK, Sergey; a.k.a.
EO14024].
KURSKII AKKUMULYATORNYI ZAVOD, Pr-t
KUSYUK, Sergej Nikolaevich; a.k.a. KYSYUK,
KURORT LIVADIYA OOO, ul. Baturina d. 44,
Leninskogo Komsomola D. 40, Office 116,
Sergei), Moscow, Russia; DOB 01 Dec 1966;
Livadia 298655, Ukraine; Secondary sanctions
Kursk 305026, Russia; Secondary sanctions
POB Malaya Mochulka, Vinnitska, Ukraine;
risk: See Section 11 of Executive Order 14024.;
risk: See Section 11 of Executive Order 14024.;
nationality Ukraine; alt. nationality Russia;
Organization Established Date 05 Feb 2016;
Tax ID No. 4632167682 (Russia); Registration
Gender Male (individual) [GLOMAG].
October 22, 2025
- 1414 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KUTEPOV, Andrey Viktorovich (Cyrillic:
JAMIATUL IHYA UL TURATH; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
КУТЕПОВ, Андрей Викторович), Russia; DOB
JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
06 Apr 1971; nationality Russia; Gender Male;
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Secondary sanctions risk: See Section 11 of
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS OFFICE OF PRINTING AND
Executive Order 14024.; Member of the
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PUBLISHING; a.k.a. RIHS PRINCIPLE
Federation Council of the Federal Assembly of
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
COMMITTEE FOR THE CENTER FOR
the Russian Federation (individual) [RUSSIA-
a.k.a. JOMIYATU-EHYA-UT TURAS AL
PRESERVATION OF THE HOLY QU'ARAN;
EO14024].
ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. RIHS PROJECT OF ASSIGNING
KUTHERANI, Adnan (a.k.a. AL-KAWTHARANI,
HERZEGOVINA; a.k.a. KUWAITI HERITAGE;
PREACHERS COMMITTEE; a.k.a. RIHS
Adnan; a.k.a. KAWTHARANI, Adnan Hussein;
a.k.a. KUWAITI JOINT RELIEF COMMITTEE,
PUBLIC RELATIONS COMMITTEE; a.k.a.
a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
KAWTHRANI, Adnan), Al Zahrani, Lebanon;
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO
Additional Sanctions Information - Subject to
NARA WELFARE AND EDUCATION
AMERICAS AND EUROPEAN MUSLIM
Secondary Sanctions Pursuant to the Hizballah
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Financial Sanctions Regulations; Gender Male;
ORGANIZACIJA PREPORODA ISLAMSKE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
Secondary sanctions risk: section 1(b) of
TRADICIJE KUVAJT; a.k.a. PLANDISTE
RIHS YOUTH CENTER COMMITTEE; a.k.a.
Executive Order 13224, as amended by
SCHOOL, BOSNIA AND HERZEGOVINA;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Executive Order 13886 (individual) [SDGT]
a.k.a. REVIVAL OF ISLAMIC HERITAGE
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
(Linked To: HIZBALLAH).
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
BENIN; a.k.a. RIHS-BOSNIA AND
KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic:
HERITAGE SOCIETY; a.k.a. REVIVAL OF
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
КУВШИННИКОВ, Олег Александрович)
ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
(a.k.a. KUVSHINNIKOV, Oleg Alexandrovich),
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Vologda Region, Russia; DOB 02 Feb 1965;
RIHS; a.k.a. RIHS ADMINISTRATION FOR
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
POB Cherepovets, Vologda Region, Russia;
THE BUILDING OF MOSQUES AND ISLAMIC
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
nationality Russia; Gender Male; Secondary
PROJECTS; a.k.a. RIHS ADMINISTRATION
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
sanctions risk: See Section 11 of Executive
FOR THE COMMITTEES OF ALMSGIVING;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Order 14024.; Tax ID No. 352803590135
a.k.a. RIHS AFRICAN CONTINENT
SOCIETY FOR THE REVIVAL OF ISLAMIC
(Russia) (individual) [RUSSIA-EO14024].
COMMITTEE; a.k.a. RIHS ARAB WORLD
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
KUVSHINNIKOV, Oleg Alexandrovich (a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO
ISLAMIC CULTURAL TRAINING CENTER;
KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic:
RECORDINGS COMMITTEE; a.k.a. RIHS
a.k.a. THE KUWAITI-CAMBODIAN
КУВШИННИКОВ, Олег Александрович)),
CAMBODIA-KUWAIT ORPHANAGE CENTER;
ORPHANAGE CENTER; a.k.a. THIRRJA PER
Vologda Region, Russia; DOB 02 Feb 1965;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
POB Cherepovets, Vologda Region, Russia;
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
Kuwait; House #40, Lake Drive Road, Sector
nationality Russia; Gender Male; Secondary
COMMITTEE; a.k.a. RIHS CHAOM CHAU
#7, Uttara, Dhaka, Bangladesh; Number 28
sanctions risk: See Section 11 of Executive
CENTER; a.k.a. RIHS COMMITTEE FOR
Mula Mustafe Baseskije Street, Sarajevo,
Order 14024.; Tax ID No. 352803590135
AFRICA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 2 Plandiste
(Russia) (individual) [RUSSIA-EO14024].
ALMSGIVING AND CHARITIES; a.k.a. RIHS
Street, Sarajevo, Bosnia and Herzegovina;
KUWAIT GENERAL COMMITTEE FOR AID
COMMITTEE FOR INDIA; a.k.a. RIHS
M.M. Baseskije Street, No. 28p, Sarajevo,
(a.k.a. ADMINISTRATION OF THE REVIVAL
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji
OF ISLAMIC HERITAGE SOCIETY
RIHS COMMITTEE FOR THE ARAB WORLD;
Hotonj Street, Sarajevo, Bosnia and
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
a.k.a. RIHS COMMITTEE FOR THE CALL AND
Herzegovina; RIHS Office, Ilidza, Bosnia and
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
Herzegovina; RIHS Alija House, Ilidza, Bosnia
EUROPE AND THE AMERICAS; a.k.a. DORA
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
and Herzegovina; RIHS Office, Tirana, Albania;
E MIRESISE; a.k.a. GENERAL KUWAIT
WOMEN; a.k.a. RIHS COMMITTEE FOR
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
WOMEN, ADMINISTRATION FOR THE
City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
BUILDING OF MOSQUES; a.k.a. RIHS
Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
CULTURAL COMMITTEE; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a.
EDUCATING COMMITTEES, AL-JAHRA';
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
AMERICAS COMMITTEE; a.k.a. RIHS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
October 22, 2025
- 1415 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
CENTER; a.k.a. RIHS CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector
sanctions risk: section 1(b) of Executive Order
CHAOM CHAU CENTER; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
13224, as amended by Executive Order 13886;
COMMITTEE FOR AFRICA; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
Website www.alturath.org. Revival of Islamic
COMMITTEE FOR ALMSGIVING AND
Bosnia and Herzegovina; Number 2 Plandiste
Heritage Society Offices Worldwide. [SDGT].
CHARITIES; a.k.a. RIHS COMMITTEE FOR
Street, Sarajevo, Bosnia and Herzegovina;
KUWAITI HERITAGE (a.k.a. ADMINISTRATION
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
M.M. Baseskije Street, No. 28p, Sarajevo,
OF THE REVIVAL OF ISLAMIC HERITAGE
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 6 Donji
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Hotonj Street, Sarajevo, Bosnia and
CENTER OF CALL FOR WISDOM; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Herzegovina; RIHS Office, Ilidza, Bosnia and
COMMITTEE FOR EUROPE AND THE
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Herzegovina; RIHS Alija House, Ilidza, Bosnia
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
COMMITTEE FOR WOMEN,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
ADMINISTRATION FOR THE BUILDING OF
City of Sidon, Lebanon; Dangkor District,
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
MOSQUES; a.k.a. RIHS CULTURAL
Phnom Penh, Cambodia; Kismayo, Somalia;
a.k.a. ISLAMIC HERITAGE RESTORATION
COMMITTEE; a.k.a. RIHS EDUCATING
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
SOCIETY; a.k.a. ISLAMIC HERITAGE
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
EUROPE AMERICA MUSLIMS COMMITTEE;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
a.k.a. RIHS EUROPE AND THE AMERICAS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
COMMITTEE; a.k.a. RIHS FATWAS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
COMMITTEE FOR THE CENTER FOR
sanctions risk: section 1(b) of Executive Order
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
PRESERVATION OF THE HOLY QU'ARAN;
13224, as amended by Executive Order 13886;
HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. RIHS PROJECT OF ASSIGNING
Website www.alturath.org. Revival of Islamic
COMMITTEE FOR AID; a.k.a. KUWAITI JOINT
PREACHERS COMMITTEE; a.k.a. RIHS
Heritage Society Offices Worldwide. [SDGT].
RELIEF COMMITTEE, BOSNIA AND
PUBLIC RELATIONS COMMITTEE; a.k.a.
KUWAITI JOINT RELIEF COMMITTEE, BOSNIA
HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
AND HERZEGOVINA (a.k.a.
TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ADMINISTRATION OF THE REVIVAL OF
TURATH AL-ISLAMI; a.k.a. NARA WELFARE
ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIC HERITAGE SOCIETY COMMITTEE;
AND EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
WISDOM; a.k.a. COMMITTEE FOR EUROPE
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
AND THE AMERICAS; a.k.a. DORA E
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
MIRESISE; a.k.a. GENERAL KUWAIT
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
HERITAGE RESTORATION SOCIETY; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
JAMIATUL IHYA UL TURATH; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
JAMIATUL-YAHYA UT TURAZ; a.k.a.
October 22, 2025
- 1416 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
COMMITTEE FOR THE CENTER FOR
sanctions risk: section 1(b) of Executive Order
a.k.a. JOMIYATU-EHYA-UT TURAS AL
PRESERVATION OF THE HOLY QU'ARAN;
13224, as amended by Executive Order 13886;
ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. RIHS PROJECT OF ASSIGNING
Website www.alturath.org. Revival of Islamic
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PREACHERS COMMITTEE; a.k.a. RIHS
Heritage Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI
PUBLIC RELATIONS COMMITTEE; a.k.a.
KUWAN CO., LIMITED, Flat 1512, 15/F, Lucky
HERITAGE; a.k.a. LAJNAT AL-IHYA AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Centre, No. 165-171 Wan Chai Road, Wan
TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Chai, Hong Kong, China; Secondary sanctions
TURATH AL-ISLAMI; a.k.a. NARA WELFARE
ASIA COMMITTEE; a.k.a. RIHS TWO
risk: section 1(b) of Executive Order 13224, as
AND EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
amended by Executive Order 13886;
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Organization Established Date 11 Mar 2022;
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
Company Number 3134417 (Hong Kong);
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
Business Registration Number 73859208 (Hong
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Kong) [SDGT] [IFSR] (Linked To: MINISTRY
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
OF DEFENSE AND ARMED FORCES
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
LOGISTICS).
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
KUYVASHEV, Evgeniy Vladimirovich (Cyrillic:
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
КУЙВАШЕВ, Евгений Владимирович),
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Sverdlovsk Region, Russia; DOB 16 Mar 1971;
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
POB Lugovskoy, Khanty-Mansiysk Autonomous
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Region, Russia; nationality Russia; citizen
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Russia; Gender Male; Secondary sanctions risk:
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
See Section 11 of Executive Order 14024.; Tax
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
ID No. 861900337721 (Russia) (individual)
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
[RUSSIA-EO14024].
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
KUZEY LOGISTICS TASIMACILIK ITHALAT
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
IHRACAT SANAYI VE DIS TICARET LIMITED
CENTER; a.k.a. RIHS CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER
SIRKETI (a.k.a. KUZEY LOGISTICS
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
TASIMACILIK ITHALAT IHRACAT VE DIS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector
TICARET LIMITED SIRKETI; a.k.a. KUZEY
CHAOM CHAU CENTER; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
LOJISTIK), Oruchreish Neighborhood,
COMMITTEE FOR AFRICA; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
Giyimkent Street, B228, Block 58A, Esenler,
COMMITTEE FOR ALMSGIVING AND
Bosnia and Herzegovina; Number 2 Plandiste
Istanbul, Turkey; Secondary sanctions risk: See
CHARITIES; a.k.a. RIHS COMMITTEE FOR
Street, Sarajevo, Bosnia and Herzegovina;
Section 11 of Executive Order 14024.; Tax ID
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
M.M. Baseskije Street, No. 28p, Sarajevo,
No. 6010494326 (Turkey); Identification
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 6 Donji
Number 601049432600001 (Turkey); Istanbul
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Hotonj Street, Sarajevo, Bosnia and
Chamber of Comm. No. 93964-5 (Turkey)
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Herzegovina; RIHS Office, Ilidza, Bosnia and
[RUSSIA-EO14024].
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Herzegovina; RIHS Alija House, Ilidza, Bosnia
KUZEY LOGISTICS TASIMACILIK ITHALAT
COMMITTEE FOR WOMEN; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania;
IHRACAT VE DIS TICARET LIMITED SIRKETI
COMMITTEE FOR WOMEN,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
(a.k.a. KUZEY LOGISTICS TASIMACILIK
ADMINISTRATION FOR THE BUILDING OF
City of Sidon, Lebanon; Dangkor District,
ITHALAT IHRACAT SANAYI VE DIS TICARET
MOSQUES; a.k.a. RIHS CULTURAL
Phnom Penh, Cambodia; Kismayo, Somalia;
LIMITED SIRKETI; a.k.a. KUZEY LOJISTIK),
COMMITTEE; a.k.a. RIHS EDUCATING
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Oruchreish Neighborhood, Giyimkent Street,
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
B228, Block 58A, Esenler, Istanbul, Turkey;
EUROPE AMERICA MUSLIMS COMMITTEE;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Secondary sanctions risk: See Section 11 of
a.k.a. RIHS EUROPE AND THE AMERICAS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Executive Order 14024.; Tax ID No.
COMMITTEE; a.k.a. RIHS FATWAS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
6010494326 (Turkey); Identification Number
COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
601049432600001 (Turkey); Istanbul Chamber
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
of Comm. No. 93964-5 (Turkey) [RUSSIA-
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
EO14024].
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
KUZEY LOJISTIK (a.k.a. KUZEY LOGISTICS
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
TASIMACILIK ITHALAT IHRACAT SANAYI VE
October 22, 2025
- 1417 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DIS TICARET LIMITED SIRKETI; a.k.a. KUZEY
Section 11 of Executive Order 14024.; National
the Russian Federation (individual) [RUSSIA-
LOGISTICS TASIMACILIK ITHALAT IHRACAT
ID No. 3111167A014PB1 (Belarus) (individual)
EO14024].
VE DIS TICARET LIMITED SIRKETI),
[RUSSIA-EO14024].
KUZMIN, Mikhail Vladimirovich (Cyrillic:
Oruchreish Neighborhood, Giyimkent Street,
KUZMICH, Tatyana Aleksandrovna (Cyrillic:
КУЗЬМИН, Михаил Владимирович), Russia;
B228, Block 58A, Esenler, Istanbul, Turkey;
КУЗЬМИЧ, Татьяна Александровна) (a.k.a.
DOB 05 Aug 1955; nationality Russia; Gender
Secondary sanctions risk: See Section 11 of
KUZ'MYCH, Tetyana Oleksandrivna (Cyrillic:
Male; Secondary sanctions risk: See Section 11
Executive Order 14024.; Tax ID No.
КУЗЬМИЧ, Тетяна Олександрівна)), Apt. 20,
of Executive Order 14024.; Member of the State
6010494326 (Turkey); Identification Number
42 Moskovskaya St., Kherson, Kherson Region,
Duma of the Federal Assembly of the Russian
601049432600001 (Turkey); Istanbul Chamber
Ukraine; DOB 10 Apr 1968; nationality Ukraine;
Federation (individual) [RUSSIA-EO14024].
of Comm. No. 93964-5 (Turkey) [RUSSIA-
Gender Female; Secondary sanctions risk: See
KUZMIN, Pavel Vladimirovich, Verhnie Polya
EO14024].
Section 11 of Executive Order 14024.; Tax ID
Street, 14 Build 1, Apt. 300, Moscow 109341,
KUZIN, Aleksandr Yuryevich (Cyrillic: КУЗИН,
No. 2493701564 (Ukraine) (individual)
Russia; DOB 27 Dec 1981; POB Uzlovaya,
Александр Юрьевич) (a.k.a. KUZIN,
[RUSSIA-EO14024].
Russia; nationality Russia; Gender Male;
Alexander), Central African Republic; DOB 05
KUZMICHEV, Alexei (a.k.a. KUZMICHEV, Alexey
Secondary sanctions risk: See Section 11 of
Jun 1980; citizen Russia; Gender Male;
Viktorovich; a.k.a. KUZMICHYOV, Aleksey
Executive Order 14024.; National ID No.
Secondary sanctions risk: Ukraine-/Russia-
Viktorovich (Cyrillic: КУЗЬМИЧЁВ, Алексей
7003029772 (Russia) (individual) [RUSSIA-
Related Sanctions Regulations, 31 CFR
Викторович)), France; DOB 15 Oct 1962; POB
EO14024] (Linked To: MALOFEYEV,
589.201 and/or 589.209; Passport 723668000
Kirov, Russia; nationality Russia; Gender Male;
Konstantin; Linked To: TSARGRAD OOO).
(Russia) expires 18 Mar 2023 (individual)
Secondary sanctions risk: See Section 11 of
KUZ'MYCH, Tetyana Oleksandrivna (Cyrillic:
[UKRAINE-EO13661] [CYBER2] [ELECTION-
Executive Order 14024. (individual) [RUSSIA-
КУЗЬМИЧ, Тетяна Олександрівна) (a.k.a.
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
EO14024].
KUZMICH, Tatyana Aleksandrovna (Cyrillic:
Viktorovich).
KUZMICHEV, Alexey Viktorovich (a.k.a.
КУЗЬМИЧ, Татьяна Александровна)), Apt. 20,
KUZIN, Alexander (a.k.a. KUZIN, Aleksandr
KUZMICHEV, Alexei; a.k.a. KUZMICHYOV,
42 Moskovskaya St., Kherson, Kherson Region,
Yuryevich (Cyrillic: КУЗИН, Александр
Aleksey Viktorovich (Cyrillic: КУЗЬМИЧЁВ,
Ukraine; DOB 10 Apr 1968; nationality Ukraine;
Юрьевич)), Central African Republic; DOB 05
Алексей Викторович)), France; DOB 15 Oct
Gender Female; Secondary sanctions risk: See
Jun 1980; citizen Russia; Gender Male;
1962; POB Kirov, Russia; nationality Russia;
Section 11 of Executive Order 14024.; Tax ID
Secondary sanctions risk: Ukraine-/Russia-
Gender Male; Secondary sanctions risk: See
No. 2493701564 (Ukraine) (individual)
Related Sanctions Regulations, 31 CFR
Section 11 of Executive Order 14024.
[RUSSIA-EO14024].
589.201 and/or 589.209; Passport 723668000
(individual) [RUSSIA-EO14024].
KUZNETSOV ODK (a.k.a. KUZNETSOV PAO;
(Russia) expires 18 Mar 2023 (individual)
KUZMICHYOV, Aleksey Viktorovich (Cyrillic:
a.k.a. KUZNETSOV PUBLIC JOINT-STOCK
[UKRAINE-EO13661] [CYBER2] [ELECTION-
КУЗЬМИЧЁВ, Алексей Викторович) (a.k.a.
COMPANY (Cyrillic: ПАО ОДК-КУЗНЕЦОВ);
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
KUZMICHEV, Alexei; a.k.a. KUZMICHEV,
a.k.a. ODK-KUZNETSOV; a.k.a. PJSC ODK-
Viktorovich).
Alexey Viktorovich), France; DOB 15 Oct 1962;
KUZNETSOV; a.k.a. PUBLIC JOINT-STOCK
KUZMANOVIC, Rajko (Latin: KUZMANOVIĆ,
POB Kirov, Russia; nationality Russia; Gender
COMPANY ODK-KUZNETSOV), 29
Rajko; Cyrillic: КУЗМАНОВИЋ, Рајко), Bosnia
Male; Secondary sanctions risk: See Section 11
Zavodskoye Highway, Samara, Samara Region
and Herzegovina; DOB 01 Dec 1931; nationality
of Executive Order 14024. (individual) [RUSSIA-
443052, Russia; Secondary sanctions risk: See
Bosnia and Herzegovina; Gender Male;
EO14024].
Section 11 of Executive Order 14024.; Tax ID
Passport B2428524 (Bosnia and Herzegovina)
KUZMIN, Anton Yuryevich (a.k.a. LESTAFIER,
No. 6319033379 (Russia) [RUSSIA-EO14024].
expires 15 Jul 2029 (individual) [BALKANS-
Anton; a.k.a. LESTAFYE, Anton Yuryevich),
KUZNETSOV PAO (a.k.a. KUZNETSOV ODK;
EO14033].
Russia; DOB 08 Mar 1983; nationality Russia;
a.k.a. KUZNETSOV PUBLIC JOINT-STOCK
KUZMENKA, Ihar Uladzimiravich (a.k.a.
Gender Male; Secondary sanctions risk: See
COMPANY (Cyrillic: ПАО ОДК-КУЗНЕЦОВ);
KUZMENKO, Igor Vladimirovich), No. 57,
Section 11 of Executive Order 14024.; Passport
a.k.a. ODK-KUZNETSOV; a.k.a. PJSC ODK-
Sergey Gritsevts St., Orsha Bolbasovo Town,
763579648 (Russia); Tax ID No. 503611829859
KUZNETSOV; a.k.a. PUBLIC JOINT-STOCK
Vitebsk Region, Belarus; DOB 11 Nov 1967;
(Russia) (individual) [RUSSIA-EO14024].
COMPANY ODK-KUZNETSOV), 29
POB Kagan, Uzbekistan; nationality Belarus;
KUZMIN, Denis Igorevich, Russia; DOB 18 Dec
Zavodskoye Highway, Samara, Samara Region
Gender Male; Secondary sanctions risk: See
1990; Gender Male (individual) [ELECTION-
443052, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; National
EO13848] (Linked To: INTERNET RESEARCH
Section 11 of Executive Order 14024.; Tax ID
ID No. 3111167A014PB1 (Belarus) (individual)
AGENCY LLC).
No. 6319033379 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
KUZMIN, Dmitry Gennadyevich (Cyrillic:
KUZNETSOV PUBLIC JOINT-STOCK
KUZMENKO, Igor Vladimirovich (a.k.a.
КУЗЬМИН, Дмитрий Геннадьевич), Russia;
COMPANY (Cyrillic: ПАО ОДК-КУЗНЕЦОВ)
KUZMENKA, Ihar Uladzimiravich), No. 57,
DOB 28 Jun 1975; nationality Russia; Gender
(a.k.a. KUZNETSOV ODK; a.k.a. KUZNETSOV
Sergey Gritsevts St., Orsha Bolbasovo Town,
Male; Secondary sanctions risk: See Section 11
PAO; a.k.a. ODK-KUZNETSOV; a.k.a. PJSC
Vitebsk Region, Belarus; DOB 11 Nov 1967;
of Executive Order 14024.; Member of the
ODK-KUZNETSOV; a.k.a. PUBLIC JOINT-
POB Kagan, Uzbekistan; nationality Belarus;
Federation Council of the Federal Assembly of
STOCK COMPANY ODK-KUZNETSOV), 29
Gender Male; Secondary sanctions risk: See
Zavodskoye Highway, Samara, Samara Region
October 22, 2025
- 1418 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
443052, Russia; Secondary sanctions risk: See
EO14024] (Linked To: INTERREGIONAL
Established Date 14 Nov 2017; Tax ID No.
Section 11 of Executive Order 14024.; Tax ID
SOCIAL ORGANIZATION UNION OF DONBAS
7743233079 (Russia); Registration Number
No. 6319033379 (Russia) [RUSSIA-EO14024].
VOLUNTEERS).
5177746201298 (Russia) [RUSSIA-EO14024].
KUZNETSOV, Andrey Anatolyevich (Cyrillic:
KUZNETSOVA, Anna Yurievna (Cyrillic:
KVARTA VK (a.k.a. KVARTA VK OOO; a.k.a.
КУЗНЕЦОВ, Андрей Анатольевич), Russia;
КУЗНЕЦОВА, Анна Юрьевна), Russia; DOB
LIMITED LIABILITY COMPANY KVARTA VK
DOB 29 May 1972; nationality Russia; Gender
03 Jan 1982; nationality Russia; Gender
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Male; Secondary sanctions risk: See Section 11
Female; Secondary sanctions risk: See Section
ОТВЕТСТВЕННОСТЬЮ КВАРТА ВК); a.k.a.
of Executive Order 14024.; Member of the State
11 of Executive Order 14024.; Member of the
LLC KVARTA VK; a.k.a. QVARTA VK
Duma of the Federal Assembly of the Russian
State Duma of the Federal Assembly of the
COMPANY LIMITED; a.k.a. "QUARTA"), D. 9
Federation (individual) [RUSSIA-EO14024].
Russian Federation (individual) [RUSSIA-
Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom
KUZNETSOV, Artem (a.k.a. KUZNETSOV,
EO14024].
III; IV/1-8, 8, Naberezhnaya Moskvoretskaya,
Artyom); DOB 28 Feb 1975; POB Baku,
KVALITET, Ul. Prigranichnaya D. 1, Floor 1,
Moscow 109240, Russia; Website quarta.su;
Azerbaijan (individual) [MAGNIT].
Vorota/Office 30/1, Novosibirsk 630068, Russia;
Secondary sanctions risk: See Section 11 of
KUZNETSOV, Artyom (a.k.a. KUZNETSOV,
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Type:
Artem); DOB 28 Feb 1975; POB Baku,
Executive Order 14024.; Tax ID No.
Other information technology and computer
Azerbaijan (individual) [MAGNIT].
5473001698 (Russia); Registration Number
service activities; Tax ID No. 7704198800
KUZNETSOV, Dmitry Vadimovich (Cyrillic:
1215400050942 (Russia) [RUSSIA-EO14024].
(Russia); Registration Number 1027700300693
КУЗНЕЦОВ, Дмитрий Вадимович), Russia;
KVAND IS OOO, d. 57, 1-2-3 etazh, ul.
(Russia) [RUSSIA-EO14024].
DOB 05 Mar 1975; nationality Russia; Gender
Parnikovaya g., Minsk 220076, Belarus;
KVARTA VK OOO (a.k.a. KVARTA VK; a.k.a.
Male; Secondary sanctions risk: See Section 11
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY KVARTA VK
of Executive Order 14024.; Member of the State
Executive Order 14024.; Organization
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Duma of the Federal Assembly of the Russian
Established Date 06 Jul 2010; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ КВАРТА ВК); a.k.a.
Federation (individual) [RUSSIA-EO14024].
191306418 (Belarus) [RUSSIA-EO14024].
LLC KVARTA VK; a.k.a. QVARTA VK
KUZNETSOV, Eduard Anatolievich (Cyrillic:
KVANT SCIENTIFIC RESEARCH INSTITUTE
COMPANY LIMITED; a.k.a. "QUARTA"), D. 9
КУЗНЕЦОВ, Эдуард Анатольевич), Russia;
(a.k.a. NAUCHNO-ISSLEDOVATELSKIY
Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom
DOB 29 May 1972; nationality Russia; Gender
INSTITUT KVANT; a.k.a. NII KVANT; a.k.a.
III; IV/1-8, 8, Naberezhnaya Moskvoretskaya,
Male; Secondary sanctions risk: See Section 11
RUSSIAN FEDERAL STATE UNITARY
Moscow 109240, Russia; Website quarta.su;
of Executive Order 14024.; Member of the State
ENTERPRISE SCIENTIFIC RESEARCH
Secondary sanctions risk: See Section 11 of
Duma of the Federal Assembly of the Russian
INSTITUTE KVANT), Khovrino District,
Executive Order 14024.; Organization Type:
Federation (individual) [RUSSIA-EO14024].
Moscow, Russia; St. Petersburg, Russia;
Other information technology and computer
KUZNETSOV, Stanislav Konstantinovich (Cyrillic:
Secondary sanctions risk: Ukraine-/Russia-
service activities; Tax ID No. 7704198800
КУЗНЕЦОВ, Станислав Константинович),
Related Sanctions Regulations, 31 CFR
(Russia); Registration Number 1027700300693
Russia; DOB 25 Jul 1962; POB Leipzig,
589.201 [CYBER2] [CAATSA - RUSSIA]
(Russia) [RUSSIA-EO14024].
Germany; nationality Russia; Gender Male;
(Linked To: FEDERAL SECURITY SERVICE).
KVAZAR OOO (a.k.a. LIMITED LIABILITY
Secondary sanctions risk: See Section 11 of
KVANTEK LIMITED, Unit 704, 7/F, 135 Bonham
COMPANY KVAZAR), ul. Promyshlennaya d.
Executive Order 14024. (individual) [RUSSIA-
Strand Trade CTR Sheung Wan, Hong Kong,
19, lit. R, office 304, Saint Petersburg 198095,
EO14024] (Linked To: PUBLIC JOINT STOCK
China; Secondary sanctions risk: See Section
Russia; Secondary sanctions risk: See Section
COMPANY SBERBANK OF RUSSIA).
11 of Executive Order 14024.; Organization
11 of Executive Order 14024.; Tax ID No.
KUZNETSOVA, Anastasiya Viktorivna (Cyrillic:
Established Date 12 Feb 2020; Company
7805753313 (Russia); Registration Number
КУЗНЕЦОВА, Анастасiя Вiкторiвна) (a.k.a.
Number 71602328 (Hong Kong) [RUSSIA-
1197847145748 (Russia) [RUSSIA-EO14024].
KUZNETSOVA, Anastasiya Viktorovna (Cyrillic:
EO14024].
KVITKA, Ivan Ivanovich (Cyrillic: КВИТКА, Иван
КУЗНЕЦОВА, Анастасия Викторовна)),
KVANTORFORM (a.k.a. QUANTORFORM), Pr-D
Иванович), Russia; DOB 04 May 1967;
Donetsk, Ukraine; DOB 20 Jul 1970; Gender
2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn.
nationality Russia; Gender Male; Secondary
Female; Secondary sanctions risk: See Section
101A, 101-108, Moscow 115088, Russia;
sanctions risk: See Section 11 of Executive
11 of Executive Order 14024. (individual)
Secondary sanctions risk: See Section 11 of
Order 14024.; Member of the State Duma of the
[RUSSIA-EO14024] (Linked To:
Executive Order 14024.; Tax ID No.
Federal Assembly of the Russian Federation
INTERREGIONAL SOCIAL ORGANIZATION
7731199056 (Russia); Registration Number
(individual) [RUSSIA-EO14024].
UNION OF DONBAS VOLUNTEERS).
1027739562421 (Russia) [RUSSIA-EO14024].
KVOCKA, Miroslav; DOB 01 Jan 1957; POB
KUZNETSOVA, Anastasiya Viktorovna (Cyrillic:
KVANTUM LLC (a.k.a. LIMITED LIABILITY
Maricka, Bosnia-Herzegovina; ICTY indictee
КУЗНЕЦОВА, Анастасия Викторовна) (a.k.a.
COMPANY QUANTUM (Cyrillic: ОБЩЕСТВО С
(individual) [BALKANS].
KUZNETSOVA, Anastasiya Viktorivna (Cyrillic:
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
KVT-RUS (Cyrillic: КВТ-РУС) (a.k.a. KBT-RUS;
КУЗНЕЦОВА, Анастасiя Вiкторiвна)), Donetsk,
КВАНТУМ)), Pom. 3/1, Str. 1, D. 16
a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO
Ukraine; DOB 20 Jul 1970; Gender Female;
Vyborgskaya, Moscow 125212, Russia;
(Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITED
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
LIABILITY COMPANY KVT-RUS (Cyrillic:
Executive Order 14024. (individual) [RUSSIA-
Executive Order 14024.; Organization
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
October 22, 2025
- 1419 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2
Information: FOREIGN EXCHANGE. Sec
KWEITER, Muhammad (a.k.a. KWEIDER,
Pudovkina St., Moscow 119285, Russia;
235(a)(7); alt. CAATSA Section 235
Muhammad; a.k.a. QASSAR, Samir; a.k.a.
Secondary sanctions risk: See Section 11 of
Information: BANKING TRANSACTIONS. Sec
QUAYDIR, Muhammad; a.k.a. QUWAYDIR,
Executive Order 14024.; CAATSA Section 235
235(a)(8); alt. CAATSA Section 235
Muhammed Bin-Muhammed Faris), Damascus,
Information: EXPORT SANCTIONS Sec.
Information: BLOCKING PROPERTY AND
Syria; DOB 21 Jul 1967; Gender Male; Passport
235(a)(2); alt. CAATSA Section 235
INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
004123298; Scientific Studies and Research
Information: FOREIGN EXCHANGE. Sec
CAATSA Section 235 Information: BAN ON
Center Contracts Director (individual) [NPWMD]
235(a)(7); alt. CAATSA Section 235
INVESTMENT IN EQUITY OR DEBT OF
(Linked To: SCIENTIFIC STUDIES AND
Information: BANKING TRANSACTIONS. Sec
SANCTIONED PERSON. Sec 235(a)(10); Tax
RESEARCH CENTER).
235(a)(8); alt. CAATSA Section 235
ID No. 7729675572 (Russia); Identification
KWEK, Kee Seng, 637 Choa Chu Kang North 6,
Information: BLOCKING PROPERTY AND
Number IMO 6202271; Business Registration
#04-243, 680637, Singapore; DOB 19 Nov
INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
Number 1117746121899 (Russia) [CAATSA -
1959; POB Singapore; nationality Singapore;
CAATSA Section 235 Information: BAN ON
RUSSIA] [RUSSIA-EO14024] [PEESA-
Gender Male; Secondary sanctions risk: North
INVESTMENT IN EQUITY OR DEBT OF
EO14039].
Korea Sanctions Regulations, sections 510.201
SANCTIONED PERSON. Sec 235(a)(10); Tax
KVY BUCERIAS, S.A. DE C.V. (a.k.a. KKVY
and 510.210; Transactions Prohibited For
ID No. 7729675572 (Russia); Identification
BUCERIAS, S.A. DE C.V.), Guadalajara,
Persons Owned or Controlled By U.S. Financial
Number IMO 6202271; Business Registration
Jalisco, Mexico; Secondary sanctions risk:
Institutions: North Korea Sanctions Regulations
Number 1117746121899 (Russia) [CAATSA -
section 1(b) of Executive Order 13224, as
section 510.214; Passport K1437696A
RUSSIA] [RUSSIA-EO14024] [PEESA-
amended by Executive Order 13886;
(Singapore) issued 20 Aug 2019 expires 25 Mar
EO14039].
Organization Established Date 08 Sep 2022;
2025; Identification Number S1380562H
KVT-RUS LLC (a.k.a. KBT-RUS; a.k.a. KVT-RUS
Organization Type: Real estate activities on a
(Singapore) (individual) [DPRK4].
(Cyrillic: КВТ-РУС); a.k.a. KVT-RUS, OOO
fee or contract basis; Folio Mercantil No. N-
KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA
(Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITED
2022067653 (Mexico) [SDGT] [ILLICIT-
BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,
LIABILITY COMPANY KVT-RUS (Cyrillic:
DRUGS-EO14059] (Linked To: IBARRA DIAZ
Burma; Wan Hong, Shan, Burma; DOB 1940;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
JR., Michael).
alt. DOB 1942 (individual) [SDNTK].
ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2
KWAK, Chong-chol (a.k.a. KWAK, Jong-chol),
KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI,
Pudovkina St., Moscow 119285, Russia;
Dubai, United Arab Emirates; DOB 01 Jan
Steven; a.k.a. JUNJU, Abdullah; a.k.a.
Secondary sanctions risk: See Section 11 of
1975; nationality Korea, North; Gender Male;
KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
Executive Order 14024.; CAATSA Section 235
Secondary sanctions risk: North Korea
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
Information: EXPORT SANCTIONS Sec.
Sanctions Regulations, sections 510.201 and
Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
235(a)(2); alt. CAATSA Section 235
510.210; Transactions Prohibited For Persons
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Information: FOREIGN EXCHANGE. Sec
Owned or Controlled By U.S. Financial
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
235(a)(7); alt. CAATSA Section 235
Institutions: North Korea Sanctions Regulations
Kayunga, Uganda; alt. POB Ntoke Village,
Information: BANKING TRANSACTIONS. Sec
section 510.214; Passport 563220533 (Korea,
Ntenjeru Sub County, Kayunga District,
235(a)(8); alt. CAATSA Section 235
North) (individual) [DPRK4].
Uganda; nationality Uganda; Head of the Allied
Information: BLOCKING PROPERTY AND
KWAK, Jong-chol (a.k.a. KWAK, Chong-chol),
Democratic Forces; Commander, Allied
INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
Dubai, United Arab Emirates; DOB 01 Jan
Democratic Forces (individual) [DRCONGO].
CAATSA Section 235 Information: BAN ON
1975; nationality Korea, North; Gender Male;
KYAGULANYI, David (a.k.a. ALIRABAKI, Steven;
INVESTMENT IN EQUITY OR DEBT OF
Secondary sanctions risk: North Korea
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
SANCTIONED PERSON. Sec 235(a)(10); Tax
Sanctions Regulations, sections 510.201 and
Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a.
ID No. 7729675572 (Russia); Identification
510.210; Transactions Prohibited For Persons
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
Number IMO 6202271; Business Registration
Owned or Controlled By U.S. Financial
a.k.a. TALENGELANIMIRO; a.k.a.
Number 1117746121899 (Russia) [CAATSA -
Institutions: North Korea Sanctions Regulations
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
RUSSIA] [RUSSIA-EO14024] [PEESA-
section 510.214; Passport 563220533 (Korea,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
EO14039].
North) (individual) [DPRK4].
Kayunga, Uganda; alt. POB Ntoke Village,
KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС) (a.k.a.
KWEIDER, Muhammad (a.k.a. KWEITER,
Ntenjeru Sub County, Kayunga District,
KBT-RUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС);
Muhammad; a.k.a. QASSAR, Samir; a.k.a.
Uganda; nationality Uganda; Head of the Allied
a.k.a. KVT-RUS LLC; a.k.a. LIMITED LIABILITY
QUAYDIR, Muhammad; a.k.a. QUWAYDIR,
Democratic Forces; Commander, Allied
COMPANY KVT-RUS (Cyrillic: ОБЩЕСТВО С
Muhammed Bin-Muhammed Faris), Damascus,
Democratic Forces (individual) [DRCONGO].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Syria; DOB 21 Jul 1967; Gender Male; Passport
KYAING, Myint (a.k.a. KYAING, U Myint), Burma;
КВТ-РУС)), 6,2 Pudovkina St., Moscow
004123298; Scientific Studies and Research
DOB 17 Apr 1957; nationality Burma; citizen
119285, Russia; Secondary sanctions risk: See
Center Contracts Director (individual) [NPWMD]
Burma; Gender Male; Minister for Labor,
Section 11 of Executive Order 14024.; CAATSA
(Linked To: SCIENTIFIC STUDIES AND
Immigration, and Population (individual)
Section 235 Information: EXPORT SANCTIONS
RESEARCH CENTER).
[BURMA-EO14014].
Sec. 235(a)(2); alt. CAATSA Section 235
October 22, 2025
- 1420 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KYAING, Pauk (a.k.a. OO, Saw Myint; a.k.a. OO,
a.k.a. STAR SAPPHIRE GROUP OF
amended by Executive Order 13886; Passport
U Saw Myint), Burma; DOB 02 Feb 1965; POB
COMPANIES), No. 30 B, Room 701/702,
J32377129 (Iran) expires 31 Aug 2020; National
Hpapun, Burma; nationality Burma; Gender
Yadanar Inya Condo, Than Lwin Road, Bahan
ID No. 448947941 (Iran) (individual) [SDGT]
Male; National ID No. 3KAKAYAN164612
Township, Yangon, Burma; Room 201, Building
[IRGC] [IFSR] (Linked To: ISLAMIC
(Burma); Chief Minister of Kayin State
C, Takhatho Yeikmon Housing, New University
REVOLUTIONARY GUARD CORPS AL-
(individual) [BURMA-EO14014].
Avenue Road, Bahan, Yangon, Burma;
GHADIR MISSILE COMMAND).
KYAING, U Myint (a.k.a. KYAING, Myint), Burma;
Organization Established Date 18 Nov 1999;
L D S COMPUTER SYSTEMS TRADING LLC,
DOB 17 Apr 1957; nationality Burma; citizen
Organization Type: Activities of holding
302-038 Dubai Investment Park First, Dubai,
Burma; Gender Male; Minister for Labor,
companies [BURMA-EO14014] (Linked To:
United Arab Emirates; Secondary sanctions
Immigration, and Population (individual)
LATT, Tun Min).
risk: See Section 11 of Executive Order 14024.;
[BURMA-EO14014].
KYLO SHIPPING INC., Trust Company Complex,
License 1078686 (United Arab Emirates)
KYAW, Maung Maung, Burma; DOB 23 Jul 1964;
Ajeltake Road, Ajeltake Island, Majuro 96960,
[RUSSIA-EO14024].
nationality Burma; Gender Male; National ID
Marshall Islands; Organization Established Date
L. INMO INMOBILIARIA (a.k.a. L-INMO, S.A. DE
No. 12/BAHANA(N)010023 (Burma) (individual)
10 May 2024; Identification Number IMO
C.V.; a.k.a. L-INMO, SOCIEDAD ANONIMA DE
[BURMA-EO14014].
6502638; Business Registration Number
CAPITAL VARIABLE), Distrito Federal, Mexico;
KYAW, Win Paing, Burma; DOB 29 May 1996;
125864 (Marshall Islands) [IRAN-EO13902]
Carretera Tepic-Aguamilpa Sin Numero,
nationality Burma; Gender Male; National ID
(Linked To: SHAMKHANI, Mohammad
Fraccion de la Parcela 75 Z-2 P1/1 del ejido de
No. 12/LAMANAN151183 (Burma) (individual)
Hossein).
La Cantera, clave catastral 1-7-D21-D3-6215,
[BURMA-EO14014] (Linked To: ZAW, Thein
KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi;
Tepic, Nayarit, Mexico; Carretera Tepic-
Win).
a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947
Aguamilpa Sin Numero, Fraccion de la Parcela
KYEI NILAR COMPANY (a.k.a. KYEI NILAR
(individual) [TCO].
75 Z-2 P1/1 del ejido de La Cantera, clave
COMPANY LIMITED; a.k.a. KYEI NILAR
KYRGYZ TRANS AVIA (a.k.a.
catastral 1-7-D21-D3-6218, Tepic, Nayarit,
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.
KYRGYZTRANSAVIA AIRLINES), Bulvar
Mexico; R.F.C. LIN1412111Q0 (Mexico)
LTD.; a.k.a. STAR SAPPHIRE COMPANY
Erkindik 35, Bishkek, Kyrgyzstan; 32
[GLOMAG].
LIMITED; a.k.a. STAR SAPPHIRE GROUP;
Razzakova Street, Bishkek 720040, Kyrgyzstan;
L.D. LANDAU INSTITUTE FOR THEORETICAL
a.k.a. STAR SAPPHIRE GROUP OF
Additional Sanctions Information - Subject to
PHYSICS OF RUSSIAN ACADEMY OF
COMPANIES), No. 30 B, Room 701/702,
Secondary Sanctions; Secondary sanctions
SCIENCES, Akademika Semenova av., 1A,
Yadanar Inya Condo, Than Lwin Road, Bahan
risk: section 1(b) of Executive Order 13224, as
Chernogolovka, Moscow Region 142432,
Township, Yangon, Burma; Room 201, Building
amended by Executive Order 13886 [SDGT]
Russia; Secondary sanctions risk: See Section
C, Takhatho Yeikmon Housing, New University
[IFSR].
11 of Executive Order 14024.; Tax ID No.
Avenue Road, Bahan, Yangon, Burma;
KYRGYZTRANSAVIA AIRLINES (a.k.a.
5031002141 (Russia); Registration Number
Organization Established Date 18 Nov 1999;
KYRGYZ TRANS AVIA), Bulvar Erkindik 35,
1035006108895 (Russia) [RUSSIA-EO14024].
Organization Type: Activities of holding
Bishkek, Kyrgyzstan; 32 Razzakova Street,
L.Y.P. GROUP (a.k.a. L.Y.P. GROUP CO., LTD),
companies [BURMA-EO14014] (Linked To:
Bishkek 720040, Kyrgyzstan; Additional
Neang Kok, Bak Khlang, Mondol Seima, Koh
LATT, Tun Min).
Sanctions Information - Subject to Secondary
Kong 9351, Cambodia; N. 205-209, Mao Tse
KYEI NILAR COMPANY LIMITED (a.k.a. KYEI
Sanctions; Secondary sanctions risk: section
Tong Boulevard, Sangkat, Toul Svay Prey I,
NILAR COMPANY; a.k.a. KYEI NILAR
1(b) of Executive Order 13224, as amended by
Khan Chamkamo, Phnom Penh, Cambodia;
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.
Executive Order 13886 [SDGT] [IFSR].
Website www.lypgroup.com; Email Address
LTD.; a.k.a. STAR SAPPHIRE COMPANY
KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a.
fc@gardencityhotel.com.kh; Organization
LIMITED; a.k.a. STAR SAPPHIRE GROUP;
KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK,
Established Date 28 Sep 2017; Organization
a.k.a. STAR SAPPHIRE GROUP OF
Serhiy), Moscow, Russia; DOB 01 Dec 1966;
Type: Short term accommodation activities; Tax
COMPANIES), No. 30 B, Room 701/702,
POB Malaya Mochulka, Vinnitska, Ukraine;
ID No. L001-360000010 (Cambodia)
Yadanar Inya Condo, Than Lwin Road, Bahan
nationality Ukraine; alt. nationality Russia;
[GLOMAG] (Linked To: LY, Yong Phat).
Township, Yangon, Burma; Room 201, Building
Gender Male (individual) [GLOMAG].
L.Y.P. GROUP CO., LTD (a.k.a. L.Y.P. GROUP),
C, Takhatho Yeikmon Housing, New University
KZEMABAD, Mahmoud Bagheri (a.k.a.
Neang Kok, Bak Khlang, Mondol Seima, Koh
Avenue Road, Bahan, Yangon, Burma;
BAGHERI, Mahmud Kazemabad; a.k.a.
Kong 9351, Cambodia; N. 205-209, Mao Tse
Organization Established Date 18 Nov 1999;
BAGHERI-KAZEMABAD, Mahmud; a.k.a.
Tong Boulevard, Sangkat, Toul Svay Prey I,
Organization Type: Activities of holding
KAZEMABAD, Mahmoud Bagheri; a.k.a.
Khan Chamkamo, Phnom Penh, Cambodia;
companies [BURMA-EO14014] (Linked To:
KAZEMABAD, Mahmud Bagheri; a.k.a.
Website www.lypgroup.com; Email Address
LATT, Tun Min).
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
fc@gardencityhotel.com.kh; Organization
KYEI NILAR COMPANY LTD. (a.k.a. KYEI
Mahmud"), Iran; DOB 26 Jun 1965; POB
Established Date 28 Sep 2017; Organization
NILAR COMPANY; a.k.a. KYEI NILAR
Meybod, Iran; nationality Iran; Additional
Type: Short term accommodation activities; Tax
COMPANY LIMITED; a.k.a. STAR SAPPHIRE
Sanctions Information - Subject to Secondary
ID No. L001-360000010 (Cambodia)
CO. LTD.; a.k.a. STAR SAPPHIRE COMPANY
Sanctions; Gender Male; Secondary sanctions
[GLOMAG] (Linked To: LY, Yong Phat).
LIMITED; a.k.a. STAR SAPPHIRE GROUP;
risk: section 1(b) of Executive Order 13224, as
October 22, 2025
- 1421 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LA CAMELIA RESTAURANTE & CANTINA
Democratic Republic of the [GLOMAG] (Linked
MARQUETALIA"; a.k.a. "REVOLUTIONARY
(a.k.a. CAMELIAS BAR; a.k.a. CAMELIAS
To: GERTLER, Dan).
ARMED FORCES OF COLOMBIA
BAR, S.A. DE C.V.; a.k.a. RESTAURANTE
LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC
DISSIDENTS SEGUNDA MARQUETALIA"),
BAR LA CAMELIA; a.k.a. "LA CAMELIA"),
# 26025-152-221903 (Panama); alt. RUC #
Colombia; Venezuela; Secondary sanctions
Guadalajara, Jalisco, Mexico; Av. Chapalita 50,
26025-152-221909 (Panama) [SDNTK].
risk: section 1(b) of Executive Order 13224, as
Guadalajara, Jalisco, Mexico; Lazaro Cardenas
LA HACIENDA (USA), LLC, Miami, FL, United
amended by Executive Order 13886 [FTO]
2729 y Arboledas, Guadalajara, Jalisco,
States; US FEIN 650964520 (United States);
[SDGT].
Mexico; Mariano Otero 1499, Col. Verde Valle,
Business Registration Document #
LA OFICINA DE ENVIGADO, Medellin, Colombia
Guadalajara, Jalisco, Mexico; Folio Mercantil
L99000003231 (United States) [SDNTK].
[SDNTK].
No. 26075 (Jalisco) (Mexico) [SDNTK].
LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle
LA COMPANIA GENERAL DE NIQUEL (a.k.a.
(a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.;
15 entre Avenida Santa Isabel y Avenida
GENERAL NICKEL SA), Cuba [CUBA].
a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S.
Roosevelt, Zona Libre de Colon, Colon,
LA COMPANIA TIENDAS UNIVERSO S.A.
DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N,
Panama; Torre Generali, Piso 11 y 12, Calle 54
(a.k.a. WWW.CUBA-SHOP.NET) [CUBA].
No. 10451, Zona Rio, Fte. de Saverios e
Este y Avenida Samuel Lewis, Panama,
LA CROSSE GROUP INC, Vanterpool Plaza,
Arreola y cion accesso, Tijuana, Baja California,
Panama; Colombia; Guatemala; Belize; Costa
2nd Floor, Wickhams Cay 1, Road Town,
Mexico; Calle Jose Maria Velazco No. 1407,
Rica; El Salvador; Mexico; Bolivia; Honduras;
Tortola, Virgin Islands, British; Registration ID
Colonia Zona Rio, Baja California, Mexico;
Nicaragua; Uruguay; RUC # 645451-1-458900
268379 (Virgin Islands, British) [SDNTK].
Sanchez Taboada 10451, Rio Tijuana, Arreola y
(Panama) [SDNTK].
LA CUPOLA D'ORO (a.k.a. ASSOCIAZIONE
Cjon de Acceso Frente a Saveri, Tijuana, Baja
LA RIVIERA, PANAMA, S.A., Panama; RUC #
BENEFICA LA CUPOLA D'ORO; a.k.a.
California, Mexico; R.F.C. HTI010702GR7
556399-1-444264 (Panama) [SDNTK].
"GOLDEN DOME CHARITY ASSOCIATION"),
(Mexico); alt. R.F.C. CAN010702DF8 (Mexico)
LA TASAJERA DE FUENTE DE ORO, Km. 1
Italy; Secondary sanctions risk: section 1(b) of
[SDNTK].
Fuente de Oro Via Granada, Fuente de Oro,
Executive Order 13224, as amended by
LA KUORA TERRAZA (a.k.a. INKUORTYN FIVE
Meta, Colombia; Matricula Mercantil No
Executive Order 13886; Organization
SRL; a.k.a. LA TERRAZA DE LA KUORA;
00118073 (Colombia) [SDNTK].
Established Date 01 Mar 2024; Target Type
a.k.a. "LA KUORA"), Calle La Guardia No. 25,
LA TERRAZA DE LA KUORA (a.k.a.
Charity or Nonprofit Organization [SDGT]
Villa Consuelo, Santo Domingo, Dominican
INKUORTYN FIVE SRL; a.k.a. LA KUORA
(Linked To: HAMAS).
Republic; Tax ID No. 131-45973-2 (Dominican
TERRAZA; a.k.a. "LA KUORA"), Calle La
LA EMPRESA CUBANA DE FLETES (a.k.a.
Republic) [SDNTK].
Guardia No. 25, Villa Consuelo, Santo
CUBAN FREIGHT ENTERPRISE; a.k.a.
LA MAYIZA (a.k.a. LOS MAYOS), Culiacan,
Domingo, Dominican Republic; Tax ID No. 131-
CUFLET), Pyongyang, Korea, North; Moscow,
Sinaloa, Mexico; Secondary sanctions risk:
45973-2 (Dominican Republic) [SDNTK].
Russia; Barcelona, Spain; Rostock, Germany;
section 1(b) of Executive Order 13224, as
LA TIENDA DE MINGO, Calle 5 D No. 6 125,
Genoa, Italy; Syczecin, Poland; Rotterdam,
amended by Executive Order 13886; Target
Medellin, Colombia; Matricula Mercantil No
Netherlands; Mexico; Buenos Aires, Argentina;
Type Criminal Organization [SDGT] [ILLICIT-
16218702 (Medellin) [SDNTK].
Montreal, Canada; Varna, Bulgaria [CUBA].
DRUGS-EO14059] (Linked To: SINALOA
LA TIJERA PARQUE INDUSTRIAL (a.k.a.
LA FAMILIA MICHOACANA, Michoacan, Mexico;
CARTEL).
GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a.
Guerrero, Mexico [SDNTK] [ILLICIT-DRUGS-
LA NUEVA FAMILIA MICHOACANA (a.k.a.
PROVENZA CENTER), Av. Adolfo Lopez
EO14059].
"LNFM"), Guerrero, Mexico; Michoacan,
Mateos No. 5565, Col. Santa Anita, Tlajomulco
LA FERME KITOKO FOOD (a.k.a. KITOKO
Mexico; Secondary sanctions risk: section 1(b)
de Zuniga, Jalisco C.P. 46645, Mexico; Av.
FOOD FARM; a.k.a. KITOKOFOOD, SPRL;
of Executive Order 13224, as amended by
Camino A La Tijera No. 806, Col. La Tijera,
a.k.a. "KITOKO"), 70 Avenue Batetela,
Executive Order 13886; Organization Type:
Tlajomulco de Zuniga, Jalisco C.P. 45645,
Immeuble Tilapia, 5e etage, Gombe, Kinshasa,
Transnational Terrorist Group; Target Type
Mexico; R.F.C. GIM-081015-SIA (Mexico)
Congo, Democratic Republic of the; Along the
Criminal Organization [FTO] [SDGT] [ILLICIT-
[SDNTK].
N'sele River 50km (30 miles) outside Kinshasa,
DRUGS-EO14059].
LA VITALICIA (a.k.a. SEGUROS LA VITALICIA
Congo, Democratic Republic of the [GLOMAG]
LA NUEVA MARQUETALIA (a.k.a. NEW
C.A.), Caracas, Venezuela; National ID No.
(Linked To: FLEURETTE PROPERTIES
MARQUETALIA; a.k.a. SECOND
J310205361 (Venezuela) [VENEZUELA-
LIMITED).
MARQUETALIA; a.k.a. SEGUNDA
EO13850] (Linked To: GORRIN BELISARIO,
LA FIRMA MIRANDA, S.A. DE C.V.,
MARQUETALIA; a.k.a. "ARMED ORGANIZED
Raul).
Guadalajara, Jalisco, Mexico; Folio Mercantil
RESIDUAL GROUP SEGUNDA
LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad;
No. 47864 (Mexico); alt. Folio Mercantil No.
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
65256 (Mexico) [SDNTK].
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
LA FLORIDA INVESTMENTS GROUP LLC,
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
DOB 26 Feb 1993; citizen Morocco; Secondary
Sunny Isles, FL, United States; Registration ID
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
sanctions risk: section 1(b) of Executive Order
L12000070773 (United States) [SDNTK].
ARMADO ORGANIZADO RESIDUAL
13224, as amended by Executive Order 13886;
LA FONDATION FAMILLE GERTLER (a.k.a.
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
Passport UZ6430184 (Morocco); National ID
GERTLER FAMILY FOUNDATION), Congo,
ORGANIZED ARMED GROUP SEGUNDA
No. CD595054 (Morocco) (individual) [SDGT].
October 22, 2025
- 1422 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad;
243, Uccle 1180, Belgium; DOB 17 Jul 1984;
To: KONY, Joseph; Linked To: LORD'S
a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
nationality Russia; Gender Male; Secondary
RESISTANCE ARMY).
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
sanctions risk: See Section 11 of Executive
LABORATORIOS WILLMAR, S.A. DE C.V., Calle
DOB 26 Feb 1993; citizen Morocco; Secondary
Order 14024. (individual) [RUSSIA-EO14024].
Esteban Loera 481, Colonia Beatriz Hernandez,
sanctions risk: section 1(b) of Executive Order
LABIN, Roman Viktorovich (a.k.a. LABIN,
Guadalajara, Jalisco 44760, Mexico; Calle
13224, as amended by Executive Order 13886;
Romain), Moscow, Russia; Avenue Dolez 243,
Esteban Loera No. 481, Colonia Zona Obrera,
Passport UZ6430184 (Morocco); National ID
Uccle 1180, Belgium; DOB 17 Jul 1984;
Guadalajara, Jalisco 44760, Mexico; Los
No. CD595054 (Morocco) (individual) [SDGT].
nationality Russia; Gender Male; Secondary
Placeres No. 1030, Colonia Chapalita,
LAAGOUB, Abdelkader, via Europa, 4 - Paderno
sanctions risk: See Section 11 of Executive
Guadalajara, Jalisco 44100, Mexico; R.F.C.
Ponchielli, Cremona, Italy; DOB 23 Apr 1966;
Order 14024. (individual) [RUSSIA-EO14024].
LW1760923BT6 (Mexico) [SDNTK].
POB Casablanca, Morocco; nationality
LABIN, Ruslan Viktorovich, Avenue Dolez 243,
LABORIN ARCHULETA, Clara Elena, Mexico;
Morocco; Secondary sanctions risk: section 1(b)
Uccle 1180, Belgium; Russia; DOB 28 Dec
DOB 19 Feb 1964; POB Agua Prieta, Sonora,
of Executive Order 13224, as amended by
1988; nationality Russia; Gender Male;
Mexico; nationality Mexico; citizen Mexico;
Executive Order 13886; Italian Fiscal Code
Secondary sanctions risk: See Section 11 of
C.U.R.P. LAAC640219MSRBRL06 (Mexico)
LGBBLK66D23Z330U (individual) [SDGT].
Executive Order 14024.; Tax ID No.
(individual) [SDNTK].
LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
773576249965 (Russia) (individual) [RUSSIA-
LABRA AVILES, Jesus Abraham (a.k.a. AVILES,
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
EO14024].
Jesus Labra; a.k.a. "CHUY LABRA"); DOB
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
LABIN, Victor Guennadievitch (a.k.a. LABIN,
1945; nationality Mexico (individual) [SDNTK].
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Viktor Gennadevich), Avenue Winston Churchill
LABSAINTIFIK, Mkr Yubileinyi, Ul. Komitetskaya
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
59 B.11, Brussels 1180, Belgium; Avenue Dolez
D. 7A, Pomeshch. 08, Office 7, Korolev 141090,
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
243, Uccle 1180, Belgium; DOB 11 Mar 1961;
Russia; Secondary sanctions risk: See Section
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
nationality Russia; Gender Male; Secondary
11 of Executive Order 14024.; Tax ID No.
Omar), 10th Avenue, Caloocan City, Manila,
sanctions risk: See Section 11 of Executive
5018203360 (Russia); Registration Number
Philippines; Sitio Banga Maiti, Barangay
Order 14024.; National ID No. 4508527239
1205000019510 (Russia) [RUSSIA-EO14024].
Tranghawan, Lambunao, Iloilo Province,
(Russia) (individual) [RUSSIA-EO14024].
LABUTIS, Victor (a.k.a. LABUTIS, Virginijus),
Philippines; DOB 04 Oct 1972; POB Sitio Banga
LABIN, Viktor Gennadevich (a.k.a. LABIN, Victor
Lithuania; DOB 16 Feb 1972; POB Lithuania;
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Guennadievitch), Avenue Winston Churchill 59
nationality Lithuania; Gender Male (individual)
Province, Philippines; nationality Philippines;
B.11, Brussels 1180, Belgium; Avenue Dolez
[ILLICIT-DRUGS-EO14059].
Secondary sanctions risk: section 1(b) of
243, Uccle 1180, Belgium; DOB 11 Mar 1961;
LABUTIS, Virginijus (a.k.a. LABUTIS, Victor),
Executive Order 13224, as amended by
nationality Russia; Gender Male; Secondary
Lithuania; DOB 16 Feb 1972; POB Lithuania;
Executive Order 13886 (individual) [SDGT].
sanctions risk: See Section 11 of Executive
nationality Lithuania; Gender Male (individual)
LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL
Order 14024.; National ID No. 4508527239
[ILLICIT-DRUGS-EO14059].
OFFSHORE), Bou Ghannam Building, Azhar
(Russia) (individual) [RUSSIA-EO14024].
LACAVA EVANGELISTA, Rafael (a.k.a. LACAVA
Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali
EVANGELISTA, Rafael Alejandro; a.k.a.
Labico Building, Azhar Street, Aramoun, Aaley,
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
LACAVA, Rafael), Carabobo, Venezuela; DOB
Lebanon; Additional Sanctions Information -
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO,
03 Sep 1968; Gender Male; Cedula No.
Subject to Secondary Sanctions Pursuant to the
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a.
8611651 (Venezuela) (individual)
Hizballah Financial Sanctions Regulations;
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
[VENEZUELA].
Secondary sanctions risk: section 1(b) of
Mohammed; a.k.a. SALONGO, Ali Mohammed;
LACAVA EVANGELISTA, Rafael Alejandro
Executive Order 13224, as amended by
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
(a.k.a. LACAVA EVANGELISTA, Rafael; a.k.a.
Executive Order 13886 [SDGT] (Linked To:
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
LACAVA, Rafael), Carabobo, Venezuela; DOB
ZEAITER, Ali).
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
03 Sep 1968; Gender Male; Cedula No.
LABICO SAL OFFSHORE (a.k.a. LABICO SAL
1993; alt. DOB 1992 (individual) [CAR] (Linked
8611651 (Venezuela) (individual)
(OFF SHORE)), Bou Ghannam Building, Azhar
To: KONY, Joseph; Linked To: LORD'S
[VENEZUELA].
Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
RESISTANCE ARMY).
LACAVA, Rafael (a.k.a. LACAVA
Labico Building, Azhar Street, Aramoun, Aaley,
LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali
EVANGELISTA, Rafael; a.k.a. LACAVA
Lebanon; Additional Sanctions Information -
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
EVANGELISTA, Rafael Alejandro), Carabobo,
Subject to Secondary Sanctions Pursuant to the
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Venezuela; DOB 03 Sep 1968; Gender Male;
Hizballah Financial Sanctions Regulations;
Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a.
Cedula No. 8611651 (Venezuela) (individual)
Secondary sanctions risk: section 1(b) of
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
[VENEZUELA].
Executive Order 13224, as amended by
Mohammed; a.k.a. SALONGO, Ali Mohammed;
LACNO S.R.O., Cintorinska 9, Bratislava 81108,
Executive Order 13886 [SDGT] (Linked To:
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Slovakia; D-U-N-S Number 361680273;
ZEAITER, Ali).
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Secondary sanctions risk: Ukraine-/Russia-
LABIN, Romain (a.k.a. LABIN, Roman
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
Related Sanctions Regulations, 31 CFR
Viktorovich), Moscow, Russia; Avenue Dolez
1993; alt. DOB 1992 (individual) [CAR] (Linked
589.201; V.A.T. Number SK2024170423
October 22, 2025
- 1423 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Slovakia) [CYBER2] (Linked To:
Akhmeta, Georgia; nationality Georgia; Gender
Afghanistan; Afghan Money Service Provider
DIVETECHNOSERVICES).
Male; Passport 18AD22156 (Georgia) issued 21
License Number 093 (Afghanistan) [SDNTK].
LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO,
May 2019 expires 21 May 2029 (individual)
LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16
Vincente; a.k.a. CONTREAS, Miguel Angel;
[GLOMAG].
Jun 1958; Secondary sanctions risk: North
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
LAGGAR PRO, OOO (Cyrillic: ООО ЛАГГАР
Korea Sanctions Regulations, sections 510.201
ROLA S.A. DE C.V., Colima, Colima, Mexico;
ПРО) (a.k.a. OBSHCHESTVO S
and 510.210; Transactions Prohibited For
Calle Jesus Ponce 1083, Colonia Jardin Vista
OGRANICHENNOI OTVETSTVENNOSTYU
Persons Owned or Controlled By U.S. Financial
Hermosa, Colima, Colima, Mexico; DOB 24 Jul
LAGGAR PRO (Cyrillic: ОБЩЕСТВО С
Institutions: North Korea Sanctions Regulations
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
section 510.214; Passport E3251534E
1964; nationality Mexico; citizen Mexico; R.F.C.
ЛАГГАР ПРО)), ul. Ovarazhnaya, Str. 190B,
(Singapore) expires 20 Mar 2018 (individual)
LAAJ640724 (Mexico); C.U.R.P.
Pomeshch. 19, Afonino, Nizhni Novgorod
[DPRK].
LAAJ640724HCMDVM07 (Mexico) (individual)
Oblast 607680, Russia (Cyrillic: УЛИЦА
LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16
[SDNTK].
ОВРАЖНАЯ, ДОМ 190Б, ПОМЕЩЕНИЕ 19,
Jun 1958; Secondary sanctions risk: North
LADOGA MENEDZHMENT, OOO (a.k.a.
АФОНИНО, ОБЛАСТЬ НИЖЕГОРОДСКАЯ
Korea Sanctions Regulations, sections 510.201
OBSHCHESTVO S OGRANICHENNOI
607680, Russia); Secondary sanctions risk: See
and 510.210; Transactions Prohibited For
OTVETSTVENNOSTYU LADOGA
Section 11 of Executive Order 14024.;
Persons Owned or Controlled By U.S. Financial
MENEDZHMENT; a.k.a. OOO LADOGA
Organization Established Date 15 Jun 2018;
Institutions: North Korea Sanctions Regulations
MANAGEMENT), 10, naberezhnaya
Tax ID No. 5250070144 (Russia); Government
section 510.214; Passport E3251534E
Presnenskaya, Moscow 123317, Russia;
Gazette Number 29336583 (Russia); Business
(Singapore) expires 20 Mar 2018 (individual)
Secondary sanctions risk: Ukraine-/Russia-
Registration Number 1185275034218 (Russia)
[DPRK].
Related Sanctions Regulations, 31 CFR
[RUSSIA-EO14024] (Linked To: JOINT STOCK
LAIFINVEST OOO (a.k.a. LIMITED LIABILITY
589.201 and/or 589.209; Registration ID
COMPANY IZHEVSK ELECTROMECHANICAL
COMPANY LAIFINVEST (Cyrillic: ОБЩЕСТВО
1147748143971; Tax ID No. 7729442761;
PLANT KUPOL).
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Government Gazette Number 29437172
LAGOSMARINE LIMITED, Andrea Araoyzou 2,
ЛАЙФИНВЕСТ)), Room 416, Floor 24, Section
[UKRAINE-EO13662] (Linked To: SHAMALOV,
Limassol 4150, Cyprus; Secondary sanctions
I, Building 10, Testovskaya Street, Moscow
Kirill Nikolaevich).
risk: Ukraine-/Russia-Related Sanctions
123112, Russia; Secondary sanctions risk: See
LADOGA OOO, Ul. Vyatskaya D. 49, Str. 15,
Regulations, 31 CFR 589.201 and/or 589.209;
Section 11 of Executive Order 14024.; Tax ID
Kom. 10A, Moscow 127015, Russia; Secondary
alt. Secondary sanctions risk: See Section 11 of
No. 7703427737 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Organization
1177746506046 (Russia) [RUSSIA-EO14024]
Order 14024.; Organization Established Date 21
Established Date 09 Oct 2019; Registration
(Linked To: KHRISTENKO, Viktor Borisovich).
Jun 2016; Organization Type: Short term
Number HE402876 (Cyprus) [UKRAINE-
LAINEY SHIPPING LIMITED, Room 06, 17th
accommodation activities; Tax ID No.
EO13662] [RUSSIA-EO14024].
Floor Wellborne Commercial 8, Java Road,
7743160455; Registration Number
LAGUNA MAR INTERNACIONAL, S.A., Panama;
North Point, Hong Kong, China; Secondary
1167746583740 (Russia) [RUSSIA-EO14024]
RUC # 212214-1-397111 (Panama) [SDNTK].
sanctions risk: section 1(b) of Executive Order
(Linked To: JOINT STOCK COMPANY
LAHBOUS, Mohamed (a.k.a. ENNOUINI,
13224, as amended by Executive Order 13886;
MOSCOW INDUSTRIAL BANK).
Mohamed), Algeria; Mali; DOB 1978; nationality
Organization Established Date 21 Nov 2023;
LADOGA SHIPPING COMPANY LIMITED
Mali; Secondary sanctions risk: section 1(b) of
Identification Number IMO 6452873; Company
LIABILITY COMPANY (a.k.a. OBSHCHESTVO
Executive Order 13224, as amended by
Number 3340414 (Hong Kong) [SDGT] [IFSR]
S OGRANICHENNOI OTVETSTVENNOSTIU
Executive Order 13886 (individual) [SDGT].
(Linked To: ISLAMIC REVOLUTIONARY
SUDOKHODNAIA KOMPANIIA LADOGA;
LAHIC ENERGY MAHDUD MASULIYYATLI
GUARD CORPS (IRGC)-QODS FORCE).
a.k.a. OOO SK LADOGA), Office 18, ulitsa
CAMIYYATI, Qizil Sharq Harbi Shahar, Baku
LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC
Kirova 1, Astrakhan 414000, Russia; 3 Gogol
AZ1065, Azerbaijan; Secondary sanctions risk:
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
St., building 2, letter A, room 55, Astrakhan
See Section 11 of Executive Order 14024.;
ALISLAMIA; a.k.a. LAJNA ALDAWA
414024, Russia; Secondary sanctions risk: See
Organization Established Date 29 Oct 2019;
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Section 11 of Executive Order 14024.; Tax ID
Tax ID No. 1306384861 (Azerbaijan) [RUSSIA-
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
No. 3016048892 (Russia); Identification
EO14024].
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Number IMO 5252029; Registration Number
LAHORE JAN SHANWARI EXCHANGE (a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
1063016028877 (Russia) [RUSSIA-EO14024].
ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
LADRILLERA LA CANDELARIA LTDA., Avenida
MOHAMMAD MONEY SERVICE PROVIDER),
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
6 Norte No. 17N-92, of. 514, Cali, Colombia;
Lahore Jan Shanwari Exchange, Ghulam
ALDAWA ALISLAMIA), Kuwait; Secondary
Correg. Buchitolo, Vereda Tres Esquinas,
Dastager Market, Shop Numbers 18-19, First
sanctions risk: section 1(b) of Executive Order
Candelaria, Colombia; NIT # 800119741-4
Floor, Chowk Talashi, Jalalabad, Afghanistan;
13224, as amended by Executive Order 13886
(Colombia) [SDNT].
Ali Sher Shinwary Ltd., Second Floor,
[SDGT].
LAGAZAURI, Mileri, 19 MR Building 4, Apt 12,
Shahzada Market, Kabul, Afghanistan; Shop
LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC
Rustavi, Georgia; DOB 23 Nov 1977; POB
No. 13, Second Floor, Sarai, Shahzada, Kabul,
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
October 22, 2025
- 1424 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALISALMIAH; a.k.a. LAJNA ALDAWA
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a.
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
ALISLAMIA; a.k.a. LAJNA ALDAWA
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a.
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait; Secondary
ALDAWA ALISLAMIA), Kuwait; Secondary
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
ALDAWA ALISLAMIA), Kuwait; Secondary
[SDGT].
[SDGT].
sanctions risk: section 1(b) of Executive Order
LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC
LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC
13224, as amended by Executive Order 13886
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
[SDGT].
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
LAJNAT AL DAWA (a.k.a. ISLAMIC CALL
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
COMMITTEE; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ALISALMIAH; a.k.a. LAJNA ALDAWA
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
ALISLAMIA; a.k.a. LAJNA ALDAWA
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL
ALDAWA AL ISLAMIAH), Kuwait; Secondary
ALDAWA ALISLAMIA), Kuwait; Secondary
ISLAMIA; a.k.a. LAJNAT AL D'AWA AL
sanctions risk: section 1(b) of Executive Order
sanctions risk: section 1(b) of Executive Order
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL
13224, as amended by Executive Order 13886
13224, as amended by Executive Order 13886
ISLAMIAH; a.k.a. LAJNAT ALDAWA
[SDGT].
[SDGT].
ALISLAMIA), Kuwait; Secondary sanctions risk:
LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a.
LAJNA AL-IGHATHA AL-FILISTINI (a.k.a.
section 1(b) of Executive Order 13224, as
ADMINISTRATION OF THE REVIVAL OF
ASSOCIATION DE SECOURS
amended by Executive Order 13886 [SDGT].
ISLAMIC HERITAGE SOCIETY COMMITTEE;
PALESTINIENS; a.k.a. ASSOCIATION FOR
LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
WISDOM; a.k.a. COMMITTEE FOR EUROPE
SECOUR PALESTINIEN; a.k.a. HUMANITARE
ALISALMIAH; a.k.a. LAJNA ALDAWA
AND THE AMERICAS; a.k.a. DORA E
HILFSORGANISATION FUR PALASTINA;
ALISLAMIA; a.k.a. LAJNA ALDAWA
MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
PALESTINIAN RELIEF SOCIETY; a.k.a.
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
HERITAGE RESTORATION SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE;
LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
LAJNAT ALDAWA ALISLAMIA), Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
l'Ancien Port, Geneva CH-1201, Switzerland;
Secondary sanctions risk: section 1(b) of
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Gartnerstrasse 55, Basel CH-4109, Switzerland;
Executive Order 13224, as amended by
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Postfach 406, Basel CH-4109, Switzerland;
Executive Order 13886 [SDGT].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Secondary sanctions risk: section 1(b) of
LAJNAT AL D'AWA AL ISLAMIAK (a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Executive Order 13224, as amended by
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
JAMIATUL IHYA UL TURATH; a.k.a.
Executive Order 13886 [SDGT].
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
JAMIATUL-YAHYA UT TURAZ; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYA (a.k.a.
ALISLAMIA; a.k.a. LAJNA ALDAWA
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
SOCIETY OF THE REBIRTH OF THE ISLAMIC
ALISLAMIA; a.k.a. LAJNA ALDAWA
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ISLAMI; a.k.a. KJRC-BOSNIA AND
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait; Secondary
HERZEGOVINA; a.k.a. KUWAIT GENERAL
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
sanctions risk: section 1(b) of Executive Order
COMMITTEE FOR AID; a.k.a. KUWAITI
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
13224, as amended by Executive Order 13886
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ALDAWA ALISLAMIA), Kuwait; Secondary
[SDGT].
COMMITTEE, BOSNIA AND HERZEGOVINA;
sanctions risk: section 1(b) of Executive Order
LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC
a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI;
13224, as amended by Executive Order 13886
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
a.k.a. NARA WELFARE AND EDUCATION
[SDGT].
ALISALMIAH; a.k.a. LAJNA ALDAWA
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
October 22, 2025
- 1425 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ORGANIZACIJA PREPORODA ISLAMSKE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
MIRESISE; a.k.a. GENERAL KUWAIT
TRADICIJE KUVAJT; a.k.a. PLANDISTE
RIHS YOUTH CENTER COMMITTEE; a.k.a.
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
SCHOOL, BOSNIA AND HERZEGOVINA;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
a.k.a. REVIVAL OF ISLAMIC HERITAGE
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
BENIN; a.k.a. RIHS-BOSNIA AND
HERITAGE RESTORATION SOCIETY; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
RIHS; a.k.a. RIHS ADMINISTRATION FOR
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
THE BUILDING OF MOSQUES AND ISLAMIC
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
PROJECTS; a.k.a. RIHS ADMINISTRATION
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
a.k.a. RIHS AFRICAN CONTINENT
SOCIETY FOR THE REVIVAL OF ISLAMIC
JAMIATUL-YAHYA UT TURAZ; a.k.a.
COMMITTEE; a.k.a. RIHS ARAB WORLD
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO
ISLAMIC CULTURAL TRAINING CENTER;
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RECORDINGS COMMITTEE; a.k.a. RIHS
a.k.a. THE KUWAITI-CAMBODIAN
SOCIETY OF THE REBIRTH OF THE ISLAMIC
CAMBODIA-KUWAIT ORPHANAGE CENTER;
ORPHANAGE CENTER; a.k.a. THIRRJA PER
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
a.k.a. JOMIYATU-EHYA-UT TURAS AL
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
Kuwait; House #40, Lake Drive Road, Sector
ISLAMI; a.k.a. KJRC-BOSNIA AND
COMMITTEE; a.k.a. RIHS CHAOM CHAU
#7, Uttara, Dhaka, Bangladesh; Number 28
HERZEGOVINA; a.k.a. KUWAIT GENERAL
CENTER; a.k.a. RIHS COMMITTEE FOR
Mula Mustafe Baseskije Street, Sarajevo,
COMMITTEE FOR AID; a.k.a. KUWAITI
AFRICA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 2 Plandiste
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ALMSGIVING AND CHARITIES; a.k.a. RIHS
Street, Sarajevo, Bosnia and Herzegovina;
COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR INDIA; a.k.a. RIHS
M.M. Baseskije Street, No. 28p, Sarajevo,
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji
ISLAMI; a.k.a. NARA WELFARE AND
RIHS COMMITTEE FOR THE ARAB WORLD;
Hotonj Street, Sarajevo, Bosnia and
EDUCATION ASSOCIATION; a.k.a. NGO
a.k.a. RIHS COMMITTEE FOR THE CALL AND
Herzegovina; RIHS Office, Ilidza, Bosnia and
TURATH; a.k.a. ORGANIZACIJA
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
Herzegovina; RIHS Alija House, Ilidza, Bosnia
PREPORODA ISLAMSKE TRADICIJE
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
and Herzegovina; RIHS Office, Tirana, Albania;
KUVAJT; a.k.a. PLANDISTE SCHOOL,
WOMEN; a.k.a. RIHS COMMITTEE FOR
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
WOMEN, ADMINISTRATION FOR THE
City of Sidon, Lebanon; Dangkor District,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
BUILDING OF MOSQUES; a.k.a. RIHS
Phnom Penh, Cambodia; Kismayo, Somalia;
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
CULTURAL COMMITTEE; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
a.k.a. REVIVAL OF ISLAMIC SOCIETY
EDUCATING COMMITTEES, AL-JAHRA';
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS EUROPE AMERICA MUSLIMS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
ADMINISTRATION FOR THE BUILDING OF
AMERICAS COMMITTEE; a.k.a. RIHS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
RIHS ADMINISTRATION FOR THE
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
AFRICAN CONTINENT COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
CENTER; a.k.a. RIHS CENTER FOR
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR
sanctions risk: section 1(b) of Executive Order
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN;
13224, as amended by Executive Order 13886;
CHAOM CHAU CENTER; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING
Website www.alturath.org. Revival of Islamic
COMMITTEE FOR AFRICA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS
Heritage Society Offices Worldwide. [SDGT].
COMMITTEE FOR ALMSGIVING AND
PUBLIC RELATIONS COMMITTEE; a.k.a.
LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
ADMINISTRATION OF THE REVIVAL OF
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ISLAMIC HERITAGE SOCIETY COMMITTEE;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
AMERICAS AND EUROPEAN MUSLIM
WISDOM; a.k.a. COMMITTEE FOR EUROPE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AND THE AMERICAS; a.k.a. DORA E
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
October 22, 2025
- 1426 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMMITTEE FOR WOMEN; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
COMMITTEE FOR WOMEN,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ADMINISTRATION FOR THE BUILDING OF
City of Sidon, Lebanon; Dangkor District,
FOUNDATION"), House Number 56, E. Canal
MOSQUES; a.k.a. RIHS CULTURAL
Phnom Penh, Cambodia; Kismayo, Somalia;
Road, University Town, Peshawar, Pakistan;
COMMITTEE; a.k.a. RIHS EDUCATING
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Afghanistan; Near old Badar Hospital in
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
University Town, Peshawar, Pakistan; Chinar
EUROPE AMERICA MUSLIMS COMMITTEE;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Road, University Town, Peshawar, Pakistan;
a.k.a. RIHS EUROPE AND THE AMERICAS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
218 Khyber View Plaza, Jamrud Road,
COMMITTEE; a.k.a. RIHS FATWAS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Peshawar, Pakistan; 216 Khyber View Plaza,
COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jamrud Road, Peshawar, Pakistan; Secondary
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
sanctions risk: section 1(b) of Executive Order
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
13224, as amended by Executive Order 13886
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
[SDGT].
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
LAJNATUL FURQAN (a.k.a. AFGHAN
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
SUPPORT COMMITTEE; a.k.a. AHIYAHU
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
COMMITTEE FOR THE CENTER FOR
sanctions risk: section 1(b) of Executive Order
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
PRESERVATION OF THE HOLY QU'ARAN;
13224, as amended by Executive Order 13886;
AL-KHARIYA; a.k.a. AL-FURQAN
a.k.a. RIHS PROJECT OF ASSIGNING
Website www.alturath.org. Revival of Islamic
CHARITABLE FOUNDATION; a.k.a. AL-
PREACHERS COMMITTEE; a.k.a. RIHS
Heritage Society Offices Worldwide. [SDGT].
FURQAN FOUNDATION WELFARE TRUST;
PUBLIC RELATIONS COMMITTEE; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a.
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
AFGHAN SUPPORT COMMITTEE; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AMERICAS AND EUROPEAN MUSLIM
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FORKHAN RELIEF ORGANIZATION; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a.
FURQAN CHARITABLE FOUNDATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
AL-FURQAN FOUNDATION WELFARE
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
BENIN; a.k.a. RIHS-BOSNIA AND
WELFARE FOUNDATION; a.k.a. AL-TURAZ
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FORKHAN RELIEF ORGANIZATION; a.k.a.
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
HAYAT UR RAS AL-FURQAN; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
AFGHANIA; a.k.a. ORGANIZATION FOR
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
PEACE AND DEVELOPMENT PAKISTAN;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
a.k.a. RAIES KHILQATUL QURANIA
SOCIETY FOR THE REVIVAL OF ISLAMIC
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
REVIVAL OF ISLAMIC SOCIETY HERITAGE
a.k.a. THE KUWAITI-CAMBODIAN
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ON THE AFRICAN CONTINENT; a.k.a. "AL
ORPHANAGE CENTER; a.k.a. THIRRJA PER
ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a.
MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ORGANIZATION FOR PEACE AND
a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL
Kuwait; House #40, Lake Drive Road, Sector
DEVELOPMENT PAKISTAN; a.k.a. RAIES
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28
KHILQATUL QURANIA FOUNDATION OF
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA
Mula Mustafe Baseskije Street, Sarajevo,
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
AL-FURQAN"; a.k.a. "MOSASA-TUL-
Bosnia and Herzegovina; Number 2 Plandiste
HERITAGE SOCIETY; a.k.a. REVIVAL OF
FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
Street, Sarajevo, Bosnia and Herzegovina;
ISLAMIC SOCIETY HERITAGE ON THE
DEVELOPMENT FOUNDATION"), House
M.M. Baseskije Street, No. 28p, Sarajevo,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Number 56, E. Canal Road, University Town,
Bosnia and Herzegovina; Number 6 Donji
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Peshawar, Pakistan; Afghanistan; Near old
Hotonj Street, Sarajevo, Bosnia and
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Badar Hospital in University Town, Peshawar,
Herzegovina; RIHS Office, Ilidza, Bosnia and
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Pakistan; Chinar Road, University Town,
Herzegovina; RIHS Alija House, Ilidza, Bosnia
AL-FURQAN"; a.k.a. "MOASSESA AL-
Peshawar, Pakistan; 218 Khyber View Plaza,
October 22, 2025
- 1427 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Jamrud Road, Peshawar, Pakistan; 216 Khyber
LAKHTA INTERNET RESEARCH (a.k.a.
Belarus; ul. Ignatova, 71, Grodnenskaya oblast,
View Plaza, Jamrud Road, Peshawar, Pakistan;
AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
Lida 231300, Belarus [BELARUS].
Secondary sanctions risk: section 1(b) of
GLAVSET, OOO; a.k.a. INTERNET
LAKOKRASKA OPEN JOINT-STOCK
Executive Order 13224, as amended by
RESEARCH AGENCY LLC; a.k.a.
COMPANY (a.k.a. LAKOKRASKA OAO), 71
Executive Order 13886 [SDGT].
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
Ignatova Street, Grodnenskaya Region, Lida
LAKE FOREST SP Z O O (a.k.a. LAKE FOREST
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
231300, Belarus; ul. Ignatova, 71,
SPOLKA Z OGRANICZONA
LLC; a.k.a. NOVINFO, OOO), 55 Savushkina
Grodnenskaya oblast, Lida 231300, Belarus
ODPOWIEDZIALNOSCIA (Latin: LAKE
Street, St. Petersburg, Russia; d. 4 korp. 3 litera
[BELARUS].
FOREST SPÓŁKA Z OGRANICZONĄ
A pom. 9-N, ofis 238, ul. Optikov, St.
LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu
ODPOWIEDZIALNOŚCIĄ)), Ul. Solec 18, b21,
Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
Warsaw 00-410, Poland; Organization
Starobelskaya, St. Petersburg, Russia; d. 79
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
Established Date 12 May 2017; Organization
litera A. pom 1-N, ul. Planernaya, St.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
Type: Wholesale and retail trade; Tax ID No.
Petersburg, Russia; 4 Optikov Street, Building
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
5272808753 (Poland); Registration Number
3, St. Petersburg, Russia; Secondary sanctions
Tehsil and District Islamabad, Pakistan; Chak
367279905 (Poland) [ILLICIT-DRUGS-
risk: Ukraine-/Russia-Related Sanctions
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
EO14059] (Linked To: KARPAVICIUS, Rokas).
Regulations, 31 CFR 589.201 [CYBER2]
District Okara, Pakistan; DOB 30 Dec 1960;
LAKE FOREST SPOLKA Z OGRANICZONA
[ELECTION-EO13848].
POB Okara, Pakistan; nationality Pakistan;
ODPOWIEDZIALNOSCIA (Latin: LAKE
LAKHTA PARK PREMIUM, OOO (Cyrillic:
Secondary sanctions risk: section 1(b) of
FOREST SPÓŁKA Z OGRANICZONĄ
ЛАХТА ПАРК ПРЕМИУМ), St. Petersburg,
Executive Order 13224, as amended by
ODPOWIEDZIALNOŚCIĄ) (a.k.a. LAKE
Russia; Secondary sanctions risk: See Section
Executive Order 13886; Passport AC8342321
FOREST SP Z O O), Ul. Solec 18, b21, Warsaw
11 of Executive Order 14024.; Tax ID No.
(Pakistan) issued 22 Aug 2007 expires 20 Aug
00-410, Poland; Organization Established Date
7810764381 (Russia) [RUSSIA-EO14024]
2012; alt. Passport A4827048 (Pakistan);
12 May 2017; Organization Type: Wholesale
(Linked To: PRIGOZHIN, Pavel Evgenyevich).
National ID No. 61101-9618232-1 (Pakistan);
and retail trade; Tax ID No. 5272808753
LAKHTA PARK, OOO (Cyrillic: ЛАХТА ПАРК),
alt. National ID No. 33960047268 (Pakistan)
(Poland); Registration Number 367279905
Pargolovo, Russia; Secondary sanctions risk:
(individual) [SDGT].
(Poland) [ILLICIT-DRUGS-EO14059] (Linked
See Section 11 of Executive Order 14024.; Tax
LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu
To: KARPAVICIUS, Rokas).
ID No. 7807381808 (Russia) [RUSSIA-
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
LAKE VIEW SHIP MANAGEMENT PRIVATE
EO14024] (Linked To: PRIGOZHIN, Pavel
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
LIMITED (a.k.a. LAKE VIEW SHIPPING CO
Evgenyevich).
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
LTD), Office No 101, 1st Floor, Aaradhaya Park,
LAKHTA PLAZA, OOO (Cyrillic: ЛАХТА ПЛАЗА),
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Phase 1, Primus, behind Thakur Mall, near
St. Petersburg, Russia; Secondary sanctions
Tehsil and District Islamabad, Pakistan; Chak
Dahisar Check Naka, Mira Road (East), Thane,
risk: See Section 11 of Executive Order 14024.;
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
Vasai, Maharashtra 401107, India; Website
Tax ID No. 7801634178 (Russia) [RUSSIA-
District Okara, Pakistan; DOB 30 Dec 1960;
EO14024] (Linked To: PRIGOZHIN, Pavel
POB Okara, Pakistan; nationality Pakistan;
Organization Established Date 05 Apr 2023;
Evgenyevich).
Secondary sanctions risk: section 1(b) of
Identification Number IMO 6409732; alt.
LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu
Executive Order 13224, as amended by
Identification Number
Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur-
Executive Order 13886; Passport AC8342321
U52292MH2023PTC400107 (India);
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
(Pakistan) issued 22 Aug 2007 expires 20 Aug
Registration Number 400107 (India) [IRAN-
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
2012; alt. Passport A4827048 (Pakistan);
EO13902].
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
National ID No. 61101-9618232-1 (Pakistan);
LAKE VIEW SHIPPING CO LTD (a.k.a. LAKE
Tehsil and District Islamabad, Pakistan; Chak
alt. National ID No. 33960047268 (Pakistan)
VIEW SHIP MANAGEMENT PRIVATE
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
(individual) [SDGT].
LIMITED), Office No 101, 1st Floor, Aaradhaya
District Okara, Pakistan; DOB 30 Dec 1960;
LALEH PETROCHEMICAL COMPANY (Arabic:
Park, Phase 1, Primus, behind Thakur Mall,
POB Okara, Pakistan; nationality Pakistan;
ﻪﻟﻻ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ), Boulevard Ivanak and
near Dahisar Check Naka, Mira Road (East),
Secondary sanctions risk: section 1(b) of
Farahzadi Boulevard, Second Phase, No. 18,
Thane, Vasai, Maharashtra 401107, India;
Executive Order 13224, as amended by
Tehran, Iran; No. 18, 2nd Alley, 1st Street,
Website
Executive Order 13886; Passport AC8342321
Khwarazm Street, Zarafshan Street, Phase 4,
(Pakistan) issued 22 Aug 2007 expires 20 Aug
Shahrak-e Gharb, Tehran, Iran; Website
Organization Established Date 05 Apr 2023;
2012; alt. Passport A4827048 (Pakistan);
www.lapc.ir; Additional Sanctions Information -
Identification Number IMO 6409732; alt.
National ID No. 61101-9618232-1 (Pakistan);
Subject to Secondary Sanctions; Organization
Identification Number
alt. National ID No. 33960047268 (Pakistan)
Established Date 11 Sep 2002; National ID No.
U52292MH2023PTC400107 (India);
(individual) [SDGT].
10102340914 (Iran); Business Registration
Registration Number 400107 (India) [IRAN-
LAKOKRASKA OAO (a.k.a. LAKOKRASKA
Number 192133 (Iran) [IRAN-EO13846] (Linked
EO13902].
OPEN JOINT-STOCK COMPANY), 71 Ignatova
To: MARUN PETROCHEMICAL COMPANY).
Street, Grodnenskaya Region, Lida 231300,
October 22, 2025
- 1428 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
LAM CHENG, Carrie Yuet-ngor; a.k.a. LAM,
China; DOB 26 Mar 1968; POB Hong Kong,
KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Carrie), Victoria House, No. 15 Barker Road,
China; nationality China; citizen China; Gender
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
The Peak, Hong Kong; DOB 13 May 1957; POB
Male; Passport 610884285 (China); National ID
a.k.a. LABOLO, Ali Mohammad; a.k.a.
Hong Kong; nationality Hong Kong; Gender
No. 265113530948 (China) (individual) [HK-
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Female; Secondary sanctions risk: pursuant to
EO13936].
Mohammed; a.k.a. SALONGO, Ali Mohammed;
the Hong Kong Autonomy Act of 2020 - Public
LAMA FOOD INTERNATIONAL OFF SHORE
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Law 116-149; Passport KJ0505670 (Hong
S.A.L. (a.k.a. LAMA FOODS INTERNATIONAL
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kong) issued 13 Apr 2016 expires 13 Apr 2026;
OFFSHORE S.A.L.; a.k.a. LAMA FOODS
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
National ID No. D3356664 (Hong Kong); Chief
INTERNATIONAL S.A.R.L.), Unesco Center,
1993; alt. DOB 1992 (individual) [CAR] (Linked
Executive of the Hong Kong Special
4th Floor, Office No. 19, Verdun, Beirut,
To: KONY, Joseph; Linked To: LORD'S
Administrative Region (individual) [HK-
Lebanon; Additional Sanctions Information -
RESISTANCE ARMY).
EO13936].
Subject to Secondary Sanctions Pursuant to the
LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo;
LAM, Carrie (a.k.a. LAM CHENG, Carrie Yuet-
Hizballah Financial Sanctions Regulations;
a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
ngor; a.k.a. LAM CHENG, Yuet-ngor (Chinese
Secondary sanctions risk: section 1(b) of
KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Simplified: 林郑月娥; Chinese Traditional:
Executive Order 13224, as amended by
Mohammed; a.k.a. LABOLO, Ali Mohammad;
林鄭月娥)), Victoria House, No. 15 Barker
Executive Order 13886; Commercial Registry
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Road, The Peak, Hong Kong; DOB 13 May
Number 1012499 (Lebanon) [SDGT] (Linked
Mohammed; a.k.a. SALONGO, Ali Mohammed;
1957; POB Hong Kong; nationality Hong Kong;
To: AL-AMIN, Muhammad 'Abdallah).
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Gender Female; Secondary sanctions risk:
LAMA FOODS INTERNATIONAL OFFSHORE
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
pursuant to the Hong Kong Autonomy Act of
S.A.L. (a.k.a. LAMA FOOD INTERNATIONAL
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
2020 - Public Law 116-149; Passport
OFF SHORE S.A.L.; a.k.a. LAMA FOODS
1993; alt. DOB 1992 (individual) [CAR] (Linked
KJ0505670 (Hong Kong) issued 13 Apr 2016
INTERNATIONAL S.A.R.L.), Unesco Center,
To: KONY, Joseph; Linked To: LORD'S
expires 13 Apr 2026; National ID No. D3356664
4th Floor, Office No. 19, Verdun, Beirut,
RESISTANCE ARMY).
(Hong Kong); Chief Executive of the Hong Kong
Lebanon; Additional Sanctions Information -
LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali
Special Administrative Region (individual) [HK-
Subject to Secondary Sanctions Pursuant to the
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
EO13936].
Hizballah Financial Sanctions Regulations;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
LAM, John Top (a.k.a. TUT, John Top Lam),
Secondary sanctions risk: section 1(b) of
Ali Mohammed; a.k.a. LABOLO, Ali
Nairobi 248-00100, Kenya; DOB 12 Sep 1979;
Executive Order 13224, as amended by
Mohammad; a.k.a. LALOBO, Ali; a.k.a.
POB Ayod, South Sudan; nationality South
Executive Order 13886; Commercial Registry
LALOBO, Ali Bashir; a.k.a. SALONGO, Ali
Sudan; Gender Male; Passport R00339720
Number 1012499 (Lebanon) [SDGT] (Linked
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
(South Sudan) issued 21 Mar 2016 expires 21
To: AL-AMIN, Muhammad 'Abdallah).
"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
Mar 2021; National ID No. 000119903 (South
LAMA FOODS INTERNATIONAL S.A.R.L. (a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB
Sudan) (individual) [GLOMAG].
LAMA FOOD INTERNATIONAL OFF SHORE
1995; alt. DOB 1993; alt. DOB 1992 (individual)
LAM, Paul Ting Kwok (a.k.a. LAM, Ting Kwok
S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL
[CAR] (Linked To: KONY, Joseph; Linked To:
(Chinese Traditional: 林定國); a.k.a. LAM, Ting
OFFSHORE S.A.L.), Unesco Center, 4th Floor,
LORD'S RESISTANCE ARMY).
Kwok Paul; a.k.a. LIN, Dingguo (Chinese
Office No. 19, Verdun, Beirut, Lebanon;
LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun
Simplified: 林定国)), Hong Kong, China; DOB
Additional Sanctions Information - Subject to
1953; POB Vlaholje, nr Kalinovik, Bosnia-
26 Mar 1968; POB Hong Kong, China;
Secondary Sanctions Pursuant to the Hizballah
Herzegovina (individual) [BALKANS].
nationality China; citizen China; Gender Male;
Financial Sanctions Regulations; Secondary
LAM CHENG, Carrie Yuet-ngor (a.k.a. LAM
Passport 610884285 (China); National ID No.
sanctions risk: section 1(b) of Executive Order
CHENG, Yuet-ngor (Chinese Simplified:
265113530948 (China) (individual) [HK-
13224, as amended by Executive Order 13886;
林郑月娥; Chinese Traditional: 林鄭月娥); a.k.a.
EO13936].
Commercial Registry Number 1012499
LAM, Carrie), Victoria House, No. 15 Barker
LAM, Ting Kwok (Chinese Traditional: 林定國)
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Road, The Peak, Hong Kong; DOB 13 May
(a.k.a. LAM, Paul Ting Kwok; a.k.a. LAM, Ting
Muhammad 'Abdallah).
1957; POB Hong Kong; nationality Hong Kong;
Kwok Paul; a.k.a. LIN, Dingguo (Chinese
LAMA FOODS S.A.R.L., Airport Road, Dahieh
Gender Female; Secondary sanctions risk:
Simplified: 林定国)), Hong Kong, China; DOB
Area, Cocodi sector, Beirut, Lebanon; Additional
pursuant to the Hong Kong Autonomy Act of
26 Mar 1968; POB Hong Kong, China;
Sanctions Information - Subject to Secondary
2020 - Public Law 116-149; Passport
nationality China; citizen China; Gender Male;
Sanctions Pursuant to the Hizballah Financial
KJ0505670 (Hong Kong) issued 13 Apr 2016
Passport 610884285 (China); National ID No.
Sanctions Regulations; Secondary sanctions
expires 13 Apr 2026; National ID No. D3356664
265113530948 (China) (individual) [HK-
risk: section 1(b) of Executive Order 13224, as
(Hong Kong); Chief Executive of the Hong Kong
EO13936].
amended by Executive Order 13886;
Special Administrative Region (individual) [HK-
LAM, Ting Kwok Paul (a.k.a. LAM, Paul Ting
Commercial Registry Number 1005341
EO13936].
Kwok; a.k.a. LAM, Ting Kwok (Chinese
(Lebanon) [SDGT] (Linked To: AL-AMIN,
LAM CHENG, Yuet-ngor (Chinese Simplified:
Traditional: 林定國); a.k.a. LIN, Dingguo
Muhammad 'Abdallah).
林郑月娥; Chinese Traditional: 林鄭月娥) (a.k.a.
(Chinese Simplified: 林定国)), Hong Kong,
October 22, 2025
- 1429 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LAMBERT, Joseph, Haiti; DOB 05 Feb 1961;
Property, Hamra Street, Hamra, Beirut,
(Cyrillic: ул. Яна Чечота 26, кв. 63, Минск,
POB Jacmel, Haiti; nationality Haiti; Gender
Lebanon; Secondary sanctions risk: section 1(b)
Belarus); Community Garden Voskhod-1, 22,
Male (individual) [ILLICIT-DRUGS-EO14059].
of Executive Order 13224, as amended by
Korenevskiy village council, Grodno oblast,
LAMEYKIN, Dmitriy Viktorovich (Cyrillic:
Executive Order 13886; Organization
Belarus (Cyrillic: сад.тов-во Восход-1, 22,
ЛАМЕЙКИН, Дмитрий Викторович), Russia;
Established Date 12 Sep 2011; Business
Кореневский с/с, Гродненская обл., Belarus);
DOB 27 Feb 1977; nationality Russia; Gender
Registration Number 1805433 (Lebanon)
DOB 24 May 1963; POB Kulakovka village,
Male; Secondary sanctions risk: See Section 11
[SDGT] (Linked To: DIAB, Adel; Linked To:
Belynichskiy district, Mahilyow oblast, Belarus;
of Executive Order 14024.; Member of the State
AYAD, Adnan).
nationality Belarus; Gender Male; National ID
Duma of the Federal Assembly of the Russian
LANDMETICS SAL OFF-SHORE (a.k.a.
No. 3240563K033PB5 (Belarus) (individual)
Federation (individual) [RUSSIA-EO14024].
LANDMETICS OFF SHORE), Jalloul Property,
[BELARUS-EO14038].
LAMINADO PROFESIONAL AUTOMOTRIZ
Hamra Street, Hamra, Beirut, Lebanon;
LAPO, Anatol Piatrovich (Cyrillic: ЛАПО,
ELTE, S.A. DE C.V. (a.k.a. "CENTRO DE
Secondary sanctions risk: section 1(b) of
Анатоль Пятровіч) (a.k.a. LAPO, Anatol; a.k.a.
REPARACION ELITE"), Puerto Vallarta,
Executive Order 13224, as amended by
LAPPO, Anatoliy Petrovich (Cyrillic: ЛАППО,
Jalisco, Mexico; Secondary sanctions risk:
Executive Order 13886; Organization
Анатолий Петрович); a.k.a. LAPPO, Anatoly),
section 1(b) of Executive Order 13224, as
Established Date 12 Sep 2011; Business
ul. Yana Chechota 26, kv. 63, Minsk, Belarus
amended by Executive Order 13886;
Registration Number 1805433 (Lebanon)
(Cyrillic: ул. Яна Чечота 26, кв. 63, Минск,
Organization Established Date 18 Mar 2015;
[SDGT] (Linked To: DIAB, Adel; Linked To:
Belarus); Community Garden Voskhod-1, 22,
Organization Type: Sale of motor vehicle parts
AYAD, Adnan).
Korenevskiy village council, Grodno oblast,
and accessories; Folio Mercantil No. 16717
LANDTEK DEVELOPERS, 5th Floor, Emerald
Belarus (Cyrillic: сад.тов-во Восход-1, 22,
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]
Tower, G-19, Block-5, Clifton Road, Clifton,
Кореневский с/с, Гродненская обл., Belarus);
(Linked To: IBARRA DIAZ JR., Michael).
Karachi, Pakistan [TCO] (Linked To: KHANANI,
DOB 24 May 1963; POB Kulakovka village,
LANA TV, Beirut, Lebanon [PAARSSR-EO13894]
Obaid Altaf).
Belynichskiy district, Mahilyow oblast, Belarus;
(Linked To: FOZ, Samer).
LANG, Jonha (a.k.a. GANGSHAN, Lang),
nationality Belarus; Gender Male; National ID
LAND METICS SARL (a.k.a. LANDMATICS LLC;
Yuhong District, Shenyang, China; DOB 15 Dec
No. 3240563K033PB5 (Belarus) (individual)
a.k.a. LANDMATICS SARL), Building 380,
1978; nationality China; citizen China; Gender
[BELARUS-EO14038].
Hamra Street, Ras Beirut Sector, Beirut,
Male; Citizen's Card Number
LAPPO, Anatoliy Petrovich (Cyrillic: ЛАППО,
Lebanon; Secondary sanctions risk: section 1(b)
211226197812154256 (China) (individual)
Анатолий Петрович) (a.k.a. LAPO, Anatol;
of Executive Order 13224, as amended by
[PAARSSR-EO13894] (Linked To: T-RUBBER
a.k.a. LAPO, Anatol Piatrovich (Cyrillic: ЛАПО,
Executive Order 13886; Organization
CO., LTD).
Анатоль Пятровіч); a.k.a. LAPPO, Anatoly), ul.
Established Date 07 Sep 2011; Business
LANIT INCORPORATED, Proezd Murmanskii, D
Yana Chechota 26, kv. 63, Minsk, Belarus
Registration Number 1014202 (Lebanon)
14, Korp. 1, Moscow 129075, Russia;
(Cyrillic: ул. Яна Чечота 26, кв. 63, Минск,
[SDGT] (Linked To: DIAB, Adel; Linked To:
Secondary sanctions risk: See Section 11 of
Belarus); Community Garden Voskhod-1, 22,
AYAD, Adnan).
Executive Order 14024.; Tax ID No.
Korenevskiy village council, Grodno oblast,
LANDMATICS LLC (a.k.a. LAND METICS SARL;
7727004113 (Russia); Registration Number
Belarus (Cyrillic: сад.тов-во Восход-1, 22,
a.k.a. LANDMATICS SARL), Building 380,
1027739031572 (Russia) [RUSSIA-EO14024].
Кореневский с/с, Гродненская обл., Belarus);
Hamra Street, Ras Beirut Sector, Beirut,
LANTRATOVA, Yana Valeryevna (Cyrillic:
DOB 24 May 1963; POB Kulakovka village,
Lebanon; Secondary sanctions risk: section 1(b)
ЛАНТРАТОВА, Яна Валерьевна), Russia;
Belynichskiy district, Mahilyow oblast, Belarus;
of Executive Order 13224, as amended by
DOB 14 Dec 1988; nationality Russia; Gender
nationality Belarus; Gender Male; National ID
Executive Order 13886; Organization
Female; Secondary sanctions risk: See Section
No. 3240563K033PB5 (Belarus) (individual)
Established Date 07 Sep 2011; Business
11 of Executive Order 14024.; Member of the
[BELARUS-EO14038].
Registration Number 1014202 (Lebanon)
State Duma of the Federal Assembly of the
LAPPO, Anatoly (a.k.a. LAPO, Anatol; a.k.a.
[SDGT] (Linked To: DIAB, Adel; Linked To:
Russian Federation (individual) [RUSSIA-
LAPO, Anatol Piatrovich (Cyrillic: ЛАПО,
AYAD, Adnan).
EO14024].
Анатоль Пятровіч); a.k.a. LAPPO, Anatoliy
LANDMATICS SARL (a.k.a. LAND METICS
LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan;
Petrovich (Cyrillic: ЛАППО, Анатолий
SARL; a.k.a. LANDMATICS LLC), Building 380,
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
Петрович)), ul. Yana Chechota 26, kv. 63,
Hamra Street, Ras Beirut Sector, Beirut,
Ssu; a.k.a. WANG, Wen Chou; a.k.a.
Minsk, Belarus (Cyrillic: ул. Яна Чечота 26, кв.
Lebanon; Secondary sanctions risk: section 1(b)
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
63, Минск, Belarus); Community Garden
of Executive Order 13224, as amended by
Burma; DOB 01 Jan 1960; Passport P403726
Voskhod-1, 22, Korenevskiy village council,
Executive Order 13886; Organization
(Thailand); National ID No. 3570700443258
Grodno oblast, Belarus (Cyrillic: сад.тов-во
Established Date 07 Sep 2011; Business
(Thailand) (individual) [SDNTK].
Восход-1, 22, Кореневский с/с, Гродненская
Registration Number 1014202 (Lebanon)
LAPO, Anatol (a.k.a. LAPO, Anatol Piatrovich
обл., Belarus); DOB 24 May 1963; POB
[SDGT] (Linked To: DIAB, Adel; Linked To:
(Cyrillic: ЛАПО, Анатоль Пятровіч); a.k.a.
Kulakovka village, Belynichskiy district,
AYAD, Adnan).
LAPPO, Anatoliy Petrovich (Cyrillic: ЛАППО,
Mahilyow oblast, Belarus; nationality Belarus;
LANDMETICS OFF SHORE (a.k.a.
Анатолий Петрович); a.k.a. LAPPO, Anatoly),
Gender Male; National ID No.
LANDMETICS SAL OFF-SHORE), Jalloul
ul. Yana Chechota 26, kv. 63, Minsk, Belarus
October 22, 2025
- 1430 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
3240563K033PB5 (Belarus) (individual)
LAR VORTO SERVICES LIMITED, Orthodoxou
LAREDO DONJUAN, Ruben, Sn Francisco 471,
[BELARUS-EO14038].
Tower, Floor 3, 44 Inomenon Ethnon, Larnaca
Santa Ana Zicatecoyan, Tlatlaya, Estado de
LAPSHOV, Pavel Vladimirovich; DOB 07 Jul
6042, Cyprus; Secondary sanctions risk: See
Mexico C.P. 51571, Mexico; DOB 02 Sep 1974;
1976; nationality Russia (individual) [MAGNIT].
Section 11 of Executive Order 14024.;
POB General Heliodoro Castillo, Guerrero,
LAPYR, Uladzimir Iosifavich (Cyrillic: ЛАПЫР,
Organization Established Date 10 Nov 2015;
Mexico; citizen Mexico; Gender Male; R.F.C.
Уладзімір Іосіфавіч) (a.k.a. LAPYR, Uladzimir
Target Type Private Company; Business
LADR7409021W3 (Mexico); C.U.R.P.
Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
Registration Number HE348790 (Cyprus)
LADR740902HGRRNB14 (Mexico) (individual)
a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a. LAPYR,
[RUSSIA-EO14024] (Linked To: ERINER
[SDNTK] (Linked To: LAREDO DRUG
Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ,
LIMITED).
TRAFFICKING ORGANIZATION).
Владимир Иосифович)), Severnaya ulitsa, 51,
LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO
LAREDO DRUG TRAFFICKING
Miory, Belarus (Cyrillic: Северная улица, 51,
FELIX, Francisco Javier; a.k.a. ARELLANO
ORGANIZATION (a.k.a. LAREDO DTO),
Миоры, Belarus); DOB 21 Aug 1977; nationality
FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon;
Mexico [SDNTK].
Belarus; Gender Male (individual) [BELARUS-
a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov
LAREDO DTO (a.k.a. LAREDO DRUG
EO14038].
1969; alt. DOB 12 Dec 1969; POB Culiacan,
TRAFFICKING ORGANIZATION), Mexico
LAPYR, Uladzimir Iosifavitj (a.k.a. LAPYR,
Sinaloa, Mexico (individual) [SDNTK].
[SDNTK].
Uladzimir Iosifavich (Cyrillic: ЛАПЫР,
LAREDO DON JUAN, Ismael (a.k.a. LAREDO
LAREDO ESTRADA, Andres, Mexico; DOB 01
Уладзімір Іосіфавіч); a.k.a. LAPYR, Vladimir
DONJUAN, Ismael; a.k.a. LAREDO, Ismael),
Dec 1973; POB Tlapehuala, Guerrero, Mexico;
Iosifovich; a.k.a. LAPYR, Vladimir Iosifovitj;
Cuernavaca, Morelos, Mexico; DOB 28 Aug
citizen Mexico; Gender Male; R.F.C.
a.k.a. LAPYR, Vladimir Yosifovich (Cyrillic:
1983; POB Acapulco de Juarez, Guerrero,
LAEA731201TB0 (Mexico); National ID No.
ЛАПЫРЬ, Владимир Иосифович)), Severnaya
Mexico; citizen Mexico; Gender Male; R.F.C.
15097300311 (Mexico); C.U.R.P.
ulitsa, 51, Miory, Belarus (Cyrillic: Северная
LADI830828T92 (Mexico); C.U.R.P.
LAEA731201HGRRSN07 (Mexico) (individual)
улица, 51, Миоры, Belarus); DOB 21 Aug
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
1977; nationality Belarus; Gender Male
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
(individual) [BELARUS-EO14038].
TRAFFICKING ORGANIZATION).
LAREDO, Antonio (a.k.a. LAREDO DON JUAN,
LAPYR, Vladimir Iosifovich (a.k.a. LAPYR,
LAREDO DON JUAN, Job (a.k.a. LAREDO
Job; a.k.a. LAREDO DONJUAN, Job; a.k.a.
Uladzimir Iosifavich (Cyrillic: ЛАПЫР,
DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Уладзімір Іосіфавіч); a.k.a. LAPYR, Uladzimir
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a.
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
LAPYR, Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ,
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
Владимир Иосифович)), Severnaya ulitsa, 51,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
Miory, Belarus (Cyrillic: Северная улица, 51,
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
Миоры, Belarus); DOB 21 Aug 1977; nationality
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
Belarus; Gender Male (individual) [BELARUS-
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
EO14038].
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
LAPYR, Vladimir Iosifovitj (a.k.a. LAPYR,
TRAFFICKING ORGANIZATION).
LAREDO, Ismael (a.k.a. LAREDO DON JUAN,
Uladzimir Iosifavich (Cyrillic: ЛАПЫР,
LAREDO DONJUAN, Ismael (a.k.a. LAREDO
Ismael; a.k.a. LAREDO DONJUAN, Ismael),
Уладзімір Іосіфавіч); a.k.a. LAPYR, Uladzimir
DON JUAN, Ismael; a.k.a. LAREDO, Ismael),
Cuernavaca, Morelos, Mexico; DOB 28 Aug
Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
Cuernavaca, Morelos, Mexico; DOB 28 Aug
1983; POB Acapulco de Juarez, Guerrero,
a.k.a. LAPYR, Vladimir Yosifovich (Cyrillic:
1983; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
ЛАПЫРЬ, Владимир Иосифович)), Severnaya
Mexico; citizen Mexico; Gender Male; R.F.C.
LADI830828T92 (Mexico); C.U.R.P.
ulitsa, 51, Miory, Belarus (Cyrillic: Северная
LADI830828T92 (Mexico); C.U.R.P.
LADI830828HGRRNS08 (Mexico) (individual)
улица, 51, Миоры, Belarus); DOB 21 Aug
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
1977; nationality Belarus; Gender Male
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).
(individual) [BELARUS-EO14038].
TRAFFICKING ORGANIZATION).
LARGE RANGE LIMITED, 80 Broad Street,
LAPYR, Vladimir Yosifovich (Cyrillic: ЛАПЫРЬ,
LAREDO DONJUAN, Job (a.k.a. LAREDO DON
Monrovia, Liberia; Identification Number IMO
Владимир Иосифович) (a.k.a. LAPYR,
JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
6002286 [VENEZUELA-EO13850].
Uladzimir Iosifavich (Cyrillic: ЛАПЫР,
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
LARGO LEASING LTD., c/o T.R.C. Corporate
Уладзімір Іосіфавіч); a.k.a. LAPYR, Uladzimir
Cuernavaca, Morelos, Mexico; DOB 17 Mar
Services Limited P.O. Box 1982, George Town,
Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
1968; POB San Miguel Totolapan, Guerrero,
Cayman Islands [SDNT].
a.k.a. LAPYR, Vladimir Iosifovitj), Severnaya
Mexico; citizen Mexico; Gender Male; R.F.C.
LARI, 'Ali Ridha Qasabi (a.k.a. LARI, 'Ali Ridha
ulitsa, 51, Miory, Belarus (Cyrillic: Северная
LADJ6803175F6 (Mexico); alt. R.F.C.
Qassabi; a.k.a. QASSABI, Alireda Bashi M R),
улица, 51, Миоры, Belarus); DOB 21 Aug
LADJ6803178D1 (Mexico); C.U.R.P.
Qatar; DOB 1959; nationality Qatar; Gender
1977; nationality Belarus; Gender Male
LADJ680317HGRRNB04 (Mexico) (individual)
Male; Secondary sanctions risk: section 1(b) of
(individual) [BELARUS-EO14038].
[SDNTK] (Linked To: LAREDO DRUG
Executive Order 13224, as amended by
TRAFFICKING ORGANIZATION).
October 22, 2025
- 1431 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13886; Passport 1001546
Tax ID No. AB6103853 (Belarus) (individual)
LAHJ930414HSLRRS06 (Mexico) (individual)
(individual) [SDGT] (Linked To: HIZBALLAH).
[BELARUS-EO14038].
[ILLICIT-DRUGS-EO14059].
LARI, 'Ali Ridha Qassabi (a.k.a. LARI, 'Ali Ridha
LARIN, Oleg Valentinovich (Cyrillic: ЛАРИН,
LARRYCOM FOR INVESTMENT LTD, PO Box
Qasabi; a.k.a. QASSABI, Alireda Bashi M R),
Олег Валентинович) (a.k.a. LARIN, Oleg),
6239, Khartoum, Sudan; Almanshia, Africa
Qatar; DOB 1959; nationality Qatar; Gender
Yesenina st., 79-108, Minsk, Belarus (Cyrillic:
Road, Business Block, Khartoum, Sudan;
Male; Secondary sanctions risk: section 1(b) of
ул. Есенина, 79-108, г. Минск, Belarus); DOB
Website www.larrycom-invest.com; Secondary
Executive Order 13224, as amended by
09 Oct 1973; nationality Belarus; Gender Male;
sanctions risk: section 1(b) of Executive Order
Executive Order 13886; Passport 1001546
National ID No. 3091073M001PB6 (Belarus);
13224, as amended by Executive Order 13886;
(individual) [SDGT] (Linked To: HIZBALLAH).
Tax ID No. AB6103853 (Belarus) (individual)
Organization Established Date 2002;
LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh
[BELARUS-EO14038].
Organization Type: Activities of holding
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
LARIONOVA, Tatiana Petrovna (Cyrillic:
companies [SDGT] (Linked To: KHAIR,
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
ЛАРИОНОВА, Татьяна Петровна), Russia;
Abdelbasit Hamza Elhassan Mohamed).
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
DOB 02 Jul 1955; nationality Russia; Gender
LAS FLORES CABANAS (n.k.a. CABANAS LA
POB Najaf, Iraq; Additional Sanctions
Female; Secondary sanctions risk: See Section
LOMA; n.k.a. CABANAS LA LOMA EN RENTA;
Information - Subject to Secondary Sanctions;
11 of Executive Order 14024.; Member of the
n.k.a. CABANAS LA LOMA TAPALPA; a.k.a.
Gender Male; Ayatollah; Head of the Judiciary
State Duma of the Federal Assembly of the
CABANAS LAS FLORES), Km 5.4 Carretera
(individual) [IRAN-HR].
Russian Federation (individual) [RUSSIA-
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,
LARIJANI, Sadegh Amoli (a.k.a. LARIJANI,
EO14024].
Mexico; Website www.cabanaslasflores.com;
Sadegh; a.k.a. LARIJANI, Sadeq; a.k.a.
LARK HOLDINGS PTE LTD (a.k.a. MGI PTE
alt. Website www.cabanaslalomatapalpa.com
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
LTD; f.k.a. SINO RS ADVISORY PTE LTD), 77
[SDNTK].
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
Robinson Road #16-00, Singapore 068896,
LAS INGENIERIAS S.A.S., Calle 144 16-34,
POB Najaf, Iraq; Additional Sanctions
Singapore; Secondary sanctions risk: See
Apto. 404, Bogota 1020, Colombia; Condominio
Information - Subject to Secondary Sanctions;
Section 11 of Executive Order 14024.;
Quintas De La Rioja, Casa 10, Etapa 1, Pereira,
Gender Male; Ayatollah; Head of the Judiciary
Organization Established Date 26 Feb 2015;
Risaralda, Colombia; Website
(individual) [IRAN-HR].
Registration Number 201505110K (Singapore)
lasingenierias.com; NIT # 9005892411
LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh;
[RUSSIA-EO14024] (Linked To:
(Colombia) [SDNTK].
a.k.a. LARIJANI, Sadegh Amoli; a.k.a.
AUTONOMOUS NONCOMMERCIAL
LASA PERU S.A.C., Jr. Emilio Althaus 748, Int.
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
ORGANIZATION FOR THE STUDY AND
3, Lima, Peru; RUC # 20509588091 (Peru)
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
DEVELOPMENT OF INTERNATIONAL
[SDNTK].
POB Najaf, Iraq; Additional Sanctions
COOPERATION IN THE ECONOMIC SPHERE
LASERBEE (a.k.a. LAZERBI), Pr-kt Kosygina D.
Information - Subject to Secondary Sanctions;
INTERNATIONAL AGENCY OF SOVEREIGN
33, K. 1 Lit. A, Pomeshch. 1-N, Office 17, Saint
Gender Male; Ayatollah; Head of the Judiciary
DEVELOPMENT).
Petersburg 195298, Russia; Secondary
(individual) [IRAN-HR].
LARMENDEZ PITALUA, Omar (a.k.a.
sanctions risk: See Section 11 of Executive
LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI,
LORMENDES PITALUA, Omar; a.k.a.
Order 14024.; Registration ID 1197847249236
Sadegh; a.k.a. LARIJANI, Sadegh Amoli; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a.
(Russia); Tax ID No. 7806568352 (Russia)
LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI,
LORMENDEZ PITALUA, Omar), Mexico; DOB
[RUSSIA-EO14024].
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf,
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
LASERCHIPS FZCO (Arabic: ﺡ ﻡ ﺵ ﺲﺒﻴﺸﺗ ﺭﺰﻴﻟ),
Iraq; Additional Sanctions Information - Subject
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
Dubai Silicon Oasis, DSO-IFZA-21645, IFZA
to Secondary Sanctions; Gender Male;
nationality Mexico; citizen Mexico; C.U.R.P.
Properties, Dubai, United Arab Emirates;
Ayatollah; Head of the Judiciary (individual)
LOPO720118HMCRTM01 (Mexico) (individual)
Secondary sanctions risk: See Section 11 of
[IRAN-HR].
[SDNTK].
Executive Order 14024.; License 22209 (United
LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a.
LAROSA, Five Rose, Bahaarumagu 0808,
Arab Emirates) [RUSSIA-EO14024].
LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh
Guraidhoo, Maldives; Secondary sanctions risk:
LASERCUT LIMITED LIABILITY COMPANY, Pr-
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
section 1(b) of Executive Order 13224, as
kt Obukhovskoi Oborony D. 70, K. 2 Lit. A,
LARIJANI, Sadeq Ardeshir), Iran; DOB 1960;
amended by Executive Order 13886;
Pomeshch 1N, 2N, 3N, 4N, Kom. 105, 224,
POB Najaf, Iraq; Additional Sanctions
Organization Type: Non-specialized wholesale
Saint Petersburg 192029, Russia; Secondary
Information - Subject to Secondary Sanctions;
trade; Registration Number SP-0624/2018
sanctions risk: See Section 11 of Executive
Gender Male; Ayatollah; Head of the Judiciary
(Maldives); Permit Number IG0724T102018
Order 14024.; Tax ID No. 7839090657 (Russia);
(individual) [IRAN-HR].
(Maldives) issued 22 May 2018 [SDGT] (Linked
Registration Number 1177847291962 (Russia)
LARIN, Oleg (a.k.a. LARIN, Oleg Valentinovich
To: SHAMIL, Hussain).
[RUSSIA-EO14024].
(Cyrillic: ЛАРИН, Олег Валентинович)),
LARRANAGA HERRERA, Jesus Norberto (a.k.a.
LASHGARIAN, Hamid Reza (Arabic: ﺎﺿﺭﺪﯿﻤﺣ
Yesenina st., 79-108, Minsk, Belarus (Cyrillic:
"Chuy"; a.k.a. "El 30"; a.k.a. "Treinta"),
ﻥﺎﯾﺮﮕﺸﻟ) (a.k.a. LASHGARIAN, Hamidreza),
ул. Есенина, 79-108, г. Минск, Belarus); DOB
Culiacan, Sinaloa, Mexico; DOB 14 Apr 1993;
Iran; DOB 21 Mar 1961; nationality Iran; Gender
09 Oct 1973; nationality Belarus; Gender Male;
POB Sinaloa, Mexico; nationality Mexico;
Male; Secondary sanctions risk: section 1(b) of
National ID No. 3091073M001PB6 (Belarus);
Gender Male; C.U.R.P.
Executive Order 13224, as amended by
October 22, 2025
- 1432 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13886; Passport D10006686
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
Executive Order 13224, as amended by
(Iran) expires 17 Feb 2025; alt. Passport
LEJ AL-ALAMI; a.k.a. "LJ"); Secondary
Executive Order 13886 [FTO] [SDGT].
N46460034 (Iran) expires 08 Sep 2023; alt.
sanctions risk: section 1(b) of Executive Order
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN;
Passport D10012058 (Iran) expires 01 May
13224, as amended by Executive Order 13886
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
2028; National ID No. 0046455922 (Iran)
[FTO] [SDGT].
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
LASHKAR E JHANGVI AL-ALMI (a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
IRANIAN ISLAMIC REVOLUTIONARY GUARD
LASHKAR E JHANGVI; a.k.a. LASHKAR E
THE PURE AND RIGHTEOUS; a.k.a. ARMY
CORPS CYBER-ELECTRONIC COMMAND).
JHANGVI AL-ALAMI; a.k.a. LASHKAR I
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
LASHGARIAN, Hamidreza (a.k.a. LASHGARIAN,
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION;
Hamid Reza (Arabic: ﻥﺎﯾﺮﮕﺸﻟ ﺎﺿﺭﺪﯿﻤﺣ)), Iran;
LEJ AL-ALAMI; a.k.a. "LJ"); Secondary
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
DOB 21 Mar 1961; nationality Iran; Gender
sanctions risk: section 1(b) of Executive Order
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Male; Secondary sanctions risk: section 1(b) of
13224, as amended by Executive Order 13886
I-INSANIYAT; a.k.a. HUMAN WELFARE
Executive Order 13224, as amended by
[FTO] [SDGT].
FOUNDATION; a.k.a. HUMANITARIAN
Executive Order 13886; Passport D10006686
LASHKAR E-TAYYIBA (a.k.a. AL
WELFARE FOUNDATION; a.k.a. IDARA
(Iran) expires 17 Feb 2025; alt. Passport
MANSOOREEN; a.k.a. AL MANSOORIAN;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
N46460034 (Iran) expires 08 Sep 2023; alt.
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Passport D10012058 (Iran) expires 01 May
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
2028; National ID No. 0046455922 (Iran)
THE PURE; a.k.a. ARMY OF THE PURE AND
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
RIGHTEOUS; a.k.a. ARMY OF THE
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
IRANIAN ISLAMIC REVOLUTIONARY GUARD
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
CORPS CYBER-ELECTRONIC COMMAND).
FALAH-E-INSANIAT FOUNDATION; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
LASHGARIAN, Mahdi (Arabic: ﻥﺎﯾﺮﮕﺸﻟ ﯼﺪﻬﻣ)
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
DAWA; a.k.a. KASHMIR FREEDOM
(a.k.a. LASHGARIAN, Mehdi), Iran; DOB 02
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
MOVEMENT; a.k.a. KASHMIR RESISTANCE
Jun 1989; nationality Iran; Gender Male;
I-INSANIYAT; a.k.a. HUMAN WELFARE
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Secondary sanctions risk: section 1(b) of
FOUNDATION; a.k.a. HUMANITARIAN
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
Executive Order 13224, as amended by
WELFARE FOUNDATION; a.k.a. IDARA
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
Executive Order 13886; Passport M56717088
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
PAKISTAN; a.k.a. MOVEMENT FOR
(Iran) expires 08 Jun 2027; National ID No.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
0010365044 (Iran); Birth Certificate Number
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
136544 (Iran) (individual) [SDGT] [IRGC] [IFSR]
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
(Linked To: IRANIAN ISLAMIC
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
REVOLUTIONARY GUARD CORPS CYBER-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
ELECTRONIC COMMAND).
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
LASHGARIAN, Mehdi (a.k.a. LASHGARIAN,
DAWA; a.k.a. KASHMIR FREEDOM
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Mahdi (Arabic: ﻥﺎﯾﺮﮕﺸﻟ ﯼﺪﻬﻣ)), Iran; DOB 02 Jun
MOVEMENT; a.k.a. KASHMIR RESISTANCE
AZADI-E-JAMMU AND KASHMIR; a.k.a.
1989; nationality Iran; Gender Male; Secondary
FRONT; a.k.a. LASHKAR E-TOIBA; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
sanctions risk: section 1(b) of Executive Order
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
13224, as amended by Executive Order 13886;
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
Passport M56717088 (Iran) expires 08 Jun
PAKISTAN; a.k.a. MOVEMENT FOR
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
2027; National ID No. 0010365044 (Iran); Birth
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR
Certificate Number 136544 (Iran) (individual)
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";
[SDGT] [IRGC] [IFSR] (Linked To: IRANIAN
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
a.k.a. "THE RESISTANCE FRONT"), Pakistan;
ISLAMIC REVOLUTIONARY GUARD CORPS
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
Secondary sanctions risk: section 1(b) of
CYBER-ELECTRONIC COMMAND).
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
Executive Order 13224, as amended by
LASHKAR E JHANGVI (a.k.a. LASHKAR E
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
Executive Order 13886 [FTO] [SDGT].
JHANGVI AL-ALAMI; a.k.a. LASHKAR E
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
LASHKAR I JHANGVI (a.k.a. LASHKAR E
JHANGVI AL-ALMI; a.k.a. LASHKAR I
AZADI-E-JAMMU AND KASHMIR; a.k.a.
JHANGVI; a.k.a. LASHKAR E JHANGVI AL-
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
ALAMI; a.k.a. LASHKAR E JHANGVI AL-ALMI;
LEJ AL-ALAMI; a.k.a. "LJ"); Secondary
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. LASHKAR-I-JHANGVI; a.k.a. LEJ AL-
sanctions risk: section 1(b) of Executive Order
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
ALAMI; a.k.a. "LJ"); Secondary sanctions risk:
13224, as amended by Executive Order 13886
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
section 1(b) of Executive Order 13224, as
[FTO] [SDGT].
OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR
amended by Executive Order 13886 [FTO]
LASHKAR E JHANGVI AL-ALAMI (a.k.a.
RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";
[SDGT].
LASHKAR E JHANGVI; a.k.a. LASHKAR E
a.k.a. "THE RESISTANCE FRONT"), Pakistan;
LASHKAREVA, Nadezhda Vitalevna (Cyrillic:
JHANGVI AL-ALMI; a.k.a. LASHKAR I
Secondary sanctions risk: section 1(b) of
ЛАШКАРЕВА, Надежда Витальевна) (a.k.a.
October 22, 2025
- 1433 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LASHKAROVA, Nadiya Vitaliivna (Cyrillic:
OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR
LASKAR 99 (a.k.a. JAMAAH ANSHARUT
ЛАШКАРЬОВА, Надiя Вiталiївна); a.k.a.
RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";
TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID;
LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:
a.k.a. "THE RESISTANCE FRONT"), Pakistan;
a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a.
ЛАШКАРЁВА, Надежда Витальевна)), Dnipro,
Secondary sanctions risk: section 1(b) of
JEM'MAH ANSHARUT TAUHID; a.k.a.
Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
Executive Order 13224, as amended by
JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"),
1961; Gender Female; Secondary sanctions
Executive Order 13886 [FTO] [SDGT].
Indonesia; Secondary sanctions risk: section
risk: See Section 11 of Executive Order 14024.
LASHKAROVA, Nadiya Vitaliivna (Cyrillic:
1(b) of Executive Order 13224, as amended by
(individual) [RUSSIA-EO14024] (Linked To:
ЛАШКАРЬОВА, Надiя Вiталiївна) (a.k.a.
Executive Order 13886 [FTO] [SDGT].
INTERREGIONAL SOCIAL ORGANIZATION
LASHKAREVA, Nadezhda Vitalevna (Cyrillic:
LASKAR MUJAHIDIN (a.k.a. INDONESIAN
UNION OF DONBAS VOLUNTEERS).
ЛАШКАРЕВА, Надежда Витальевна); a.k.a.
ISLAMIC WARRIORS' COUNCIL; a.k.a.
LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:
INDONESIAN MUJAHEDEEN COUNCIL; a.k.a.
JHANGVI; a.k.a. LASHKAR E JHANGVI AL-
ЛАШКАРЁВА, Надежда Витальевна)), Dnipro,
INDONESIAN MUJAHIDEEN COUNCIL; a.k.a.
ALAMI; a.k.a. LASHKAR E JHANGVI AL-ALMI;
Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
INDONESIAN MUJAHIDIN COUNCIL; a.k.a.
a.k.a. LASHKAR I JHANGVI; a.k.a. LEJ AL-
1961; Gender Female; Secondary sanctions
LASKAR MUJAHIDIN INDONESIA; a.k.a.
ALAMI; a.k.a. "LJ"); Secondary sanctions risk:
risk: See Section 11 of Executive Order 14024.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
section 1(b) of Executive Order 13224, as
(individual) [RUSSIA-EO14024] (Linked To:
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
amended by Executive Order 13886 [FTO]
INTERREGIONAL SOCIAL ORGANIZATION
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
[SDGT].
UNION OF DONBAS VOLUNTEERS).
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;
LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
ЛАШКАРЁВА, Надежда Витальевна) (a.k.a.
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
LASHKAREVA, Nadezhda Vitalevna (Cyrillic:
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
ЛАШКАРЕВА, Надежда Витальевна); a.k.a.
Secondary sanctions risk: section 1(b) of
THE PURE AND RIGHTEOUS; a.k.a. ARMY
LASHKAROVA, Nadiya Vitaliivna (Cyrillic:
Executive Order 13224, as amended by
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
ЛАШКАРЬОВА, Надiя Вiталiївна)), Dnipro,
Executive Order 13886 [SDGT].
a.k.a. FALAH-E-INSANIAT FOUNDATION;
Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
LASKAR MUJAHIDIN INDONESIA (a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
1961; Gender Female; Secondary sanctions
INDONESIAN ISLAMIC WARRIORS'
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
risk: See Section 11 of Executive Order 14024.
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
I-INSANIYAT; a.k.a. HUMAN WELFARE
(individual) [RUSSIA-EO14024] (Linked To:
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
FOUNDATION; a.k.a. HUMANITARIAN
INTERREGIONAL SOCIAL ORGANIZATION
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
WELFARE FOUNDATION; a.k.a. IDARA
UNION OF DONBAS VOLUNTEERS).
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
LASIAKIN, Aliaksandr Mikhailavich (a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
ЛАСЯКIН, Аляксандр Мiхайлавiч); a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Alexander; a.k.a. LOSYAKIN, Alexander
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia;
DAWA; a.k.a. KASHMIR FREEDOM
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
Secondary sanctions risk: section 1(b) of
MOVEMENT; a.k.a. KASHMIR RESISTANCE
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
Executive Order 13224, as amended by
FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
1957; POB Novaya Belitsa, Vitebsk Oblast,
Executive Order 13886 [SDGT].
LASHKAR E-TOIBA; a.k.a. MILLI MUSLIM
Belarus; nationality Belarus; Gender Male
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
(individual) [BELARUS].
(a.k.a. INDONESIAN ISLAMIC WARRIORS'
PAKISTAN; a.k.a. MOVEMENT FOR
LASIAKIN, Aliaksandr Mikhajlavich (a.k.a.
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
ЛАСЯКIН, Аляксандр Мiхайлавiч); a.k.a.
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
MAJELIS MUJAHIDIN COUNCIL; a.k.a.
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
Alexander; a.k.a. LOSYAKIN, Alexander
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
AZADI-E-JAMMU AND KASHMIR; a.k.a.
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
1957; POB Novaya Belitsa, Vitebsk Oblast,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
Belarus; nationality Belarus; Gender Male
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia;
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
(individual) [BELARUS].
Secondary sanctions risk: section 1(b) of
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
October 22, 2025
- 1434 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13224, as amended by
Haiti; Gender Male; National ID No. 05-01-99-
pursuant to the Hong Kong Autonomy Act of
Executive Order 13886 [SDGT].
1967-11-00001 (Haiti) (individual) [ILLICIT-
2020 - Public Law 116-149; Passport
LASSARD, Sh. Varshavskoe D. 26, Str. 11,
DRUGS-EO14059].
HA1338416 (Hong Kong) expires 27 May 2015;
Pomeshch. 1TS, Moscow 117105, Russia;
LATT, Tun Min, 201, Tetkatho Yeikmon Condo-C,
National ID No. D5545251 (Hong Kong)
Secondary sanctions risk: See Section 11 of
New University Avenue, Bahan Township,
(individual) [HK-EO13936].
Executive Order 14024.; Tax ID No.
Yangon 11201, Burma; 45 Zayathukha Road,
LAURENTSYEU, Anton Kanstantsinavich (a.k.a.
4025442914 (Russia); Registration Number
54-Thuwunna Thingangyun Township, Yangon
LAVRENTIEV, Anton Konstantinovich), 34 apt.
1154025001030 (Russia) [RUSSIA-EO14024].
11072, Burma; DOB 06 Feb 1969; POB
56, St. Ivan Bogatyreva, Rogachev City, Gomel
LASTSIX TRADING LIMITED (a.k.a. OKHAR
Yangon, Burma; nationality Burma; Gender
Region, Belarus; DOB 09 Apr 1989; POB
TRADING LIMITED; a.k.a. SAIGO
Male; Passport ME444441 (Burma) issued 13
Tashkent, Uzbekistan; nationality Belarus;
INTERNATIONAL TRADING CO., LIMITED),
Sep 2019 expires 12 Sep 2024; National ID No.
Gender Male; Secondary sanctions risk: See
Room 613, 6/F, Blk A Hoplite Ind Center No.3-
12/DAGANAN004114 (Burma) (individual)
Section 11 of Executive Order 14024.; National
5, Wang Tai Rd, Hong Kong, China;
[BURMA-EO14014].
ID No. 3090489M023PB4 (Belarus) (individual)
Organization Established Date 22 Mar 2021;
LATVIAN TRANSIT BUSINESS ASSOCIATION
[RUSSIA-EO14024].
Company Number 3030638 (Hong Kong);
(a.k.a. LATVIJAS TRANZITA BIZNESA
LAVIAN, Arash (a.k.a. LAVIYAN, Arash), Iran;
Business Registration Number 72809197 (Hong
ASOCIACIJA; a.k.a. TRANSIT BUSINESS
DOB 08 Jun 1979; nationality Iran; Gender
Kong) [IRAN-EO13902] (Linked To: NASSER
ASSOCIATION OF LATVIA), 66 Dzintaru iela,
Male; Secondary sanctions risk: section 1(b) of
ZARRIN GHALAM AND PARTNERS
Ventspils LV-3602, Latvia; Tax ID No.
Executive Order 13224, as amended by
COMPANY).
40008008110 (Latvia) [GLOMAG] (Linked To:
Executive Order 13886; National ID No.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:
LEMBERGS, Aivars).
0057951780 (Iran) (individual) [SDGT] (Linked
ЛАСЯКIН, Аляксандр Мiхайлавiч) (a.k.a.
LATVIJAS TRANZITA BIZNESA ASOCIACIJA
To: SEPEHR ENERGY JAHAN NAMA PARS
LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
(a.k.a. LATVIAN TRANSIT BUSINESS
COMPANY).
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
ASSOCIATION; a.k.a. TRANSIT BUSINESS
LAVIDA CORPORATION LIMITED, Rm 4, 16/F,
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
ASSOCIATION OF LATVIA), 66 Dzintaru iela,
Ho King Comm Ctr, Hong Kong, China;
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Ventspils LV-3602, Latvia; Tax ID No.
Secondary sanctions risk: section 1(b) of
Alexander; a.k.a. LOSYAKIN, Alexander
40008008110 (Latvia) [GLOMAG] (Linked To:
Executive Order 13224, as amended by
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
LEMBERGS, Aivars).
Executive Order 13886; Organization
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
LAU, Chi Wai (Chinese Traditional: 劉賜蕙)
Established Date 28 Nov 2022; Company
1957; POB Novaya Belitsa, Vitebsk Oblast,
(a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi
Number 3212723 (Hong Kong); Business
Belarus; nationality Belarus; Gender Male
Wai; a.k.a. LIU, Cihui (Chinese Simplified:
Registration Number 74648222 (Hong Kong)
(individual) [BELARUS].
刘赐蕙)), Hong Kong, China; DOB 29 Jul 1965;
[SDGT] [IFSR] (Linked To: ISLAMIC
LASZLOCZKI, Imre, Budapest, Hungary; DOB 26
POB Hong Kong, China; nationality China;
REVOLUTIONARY GUARD CORPS (IRGC)-
Sep 1961; POB Paks, Hungary; nationality
Gender Female; Secondary sanctions risk:
QODS FORCE).
Hungary; Gender Male; Secondary sanctions
pursuant to the Hong Kong Autonomy Act of
LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike;
risk: See Section 11 of Executive Order 14024.
2020 - Public Law 116-149; Passport
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar;
(individual) [RUSSIA-EO14024].
HA1338416 (Hong Kong) expires 27 May 2015;
a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA,
LATHYRUS SHIPPING COMPANY, 80 Broad
National ID No. D5545251 (Hong Kong)
Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a.
Street, Monrovia, Liberia; Secondary sanctions
(individual) [HK-EO13936].
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
risk: See Section 11 of Executive Order 14024.;
LAU, Edwina (a.k.a. LAU, Chi Wai (Chinese
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
alt. Secondary sanctions risk: Ukraine-/Russia-
Traditional: 劉賜蕙); a.k.a. LAU, Edwina Chi
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Related Sanctions Regulations, 31 CFR
Wai; a.k.a. LIU, Cihui (Chinese Simplified:
Ahmad Omar), 10th Avenue, Caloocan City,
589.201 and/or 589.209; Organization
刘赐蕙)), Hong Kong, China; DOB 29 Jul 1965;
Manila, Philippines; Sitio Banga Maiti, Barangay
Established Date 2024; Identification Number
POB Hong Kong, China; nationality China;
Tranghawan, Lambunao, Iloilo Province,
IMO 6498685; Registration Number C-126303
Gender Female; Secondary sanctions risk:
Philippines; DOB 04 Oct 1972; POB Sitio Banga
(Liberia) [UKRAINE-EO13662] [RUSSIA-
pursuant to the Hong Kong Autonomy Act of
Maiti, Barangay Tranghawan, Lambunao, Iloilo
EO14024] (Linked To: HALAVINS, Aleksejs).
2020 - Public Law 116-149; Passport
Province, Philippines; nationality Philippines;
LATICOM LTD, 4806-I Proezd Zelenograd, 4 St,
HA1338416 (Hong Kong) expires 27 May 2015;
Secondary sanctions risk: section 1(b) of
Moscow, Russia; Proezd 4922-I D. 4, Str. 3,
National ID No. D5545251 (Hong Kong)
Executive Order 13224, as amended by
Pomeshch. 3/1, Zelenograd 124498, Russia;
(individual) [HK-EO13936].
Executive Order 13886 (individual) [SDGT].
Secondary sanctions risk: See Section 11 of
LAU, Edwina Chi Wai (a.k.a. LAU, Chi Wai
LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
Executive Order 14024.; Tax ID No.
(Chinese Traditional: 劉賜蕙); a.k.a. LAU,
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
7735528382 (Russia); Registration Number
Edwina; a.k.a. LIU, Cihui (Chinese Simplified:
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
5077746296800 (Russia) [RUSSIA-EO14024].
刘赐蕙)), Hong Kong, China; DOB 29 Jul 1965;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
LATORTUE, Youri, Haiti; DOB 13 Nov 1967;
POB Hong Kong, China; nationality China;
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
POB Gonaives, Artibonite, Haiti; nationality
Gender Female; Secondary sanctions risk:
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
October 22, 2025
- 1435 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Secondary sanctions risk: section 1(b) of
K.Sehir D Blok, No:47Dj Kayabasi Mahallesi
Omar), 10th Avenue, Caloocan City, Manila,
Executive Order 13224, as amended by
Kayasehir Bulvari, Basaksehir, Istanbul, Turkey;
Philippines; Sitio Banga Maiti, Barangay
Executive Order 13886 (individual) [SDGT].
Executive Order 13846 information: BLOCKING
Tranghawan, Lambunao, Iloilo Province,
LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike;
PROPERTY AND INTERESTS IN PROPERTY.
Philippines; DOB 04 Oct 1972; POB Sitio Banga
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
Sec. 5(a)(iv); Organization Established Date
Maiti, Barangay Tranghawan, Lambunao, Iloilo
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
2015; Registration Number 967562 (Turkey)
Province, Philippines; nationality Philippines;
a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
[IRAN-EO13846].
Secondary sanctions risk: section 1(b) of
Reuben Omar; a.k.a. LAVILLA, Ruben Pestano,
LAVIYAN, Arash (a.k.a. LAVIAN, Arash), Iran;
Executive Order 13224, as amended by
Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
DOB 08 Jun 1979; nationality Iran; Gender
Executive Order 13886 (individual) [SDGT].
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Male; Secondary sanctions risk: section 1(b) of
LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a.
Omar), 10th Avenue, Caloocan City, Manila,
Executive Order 13224, as amended by
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
Philippines; Sitio Banga Maiti, Barangay
Executive Order 13886; National ID No.
LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a.
Tranghawan, Lambunao, Iloilo Province,
0057951780 (Iran) (individual) [SDGT] (Linked
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
To: SEPEHR ENERGY JAHAN NAMA PARS
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
Maiti, Barangay Tranghawan, Lambunao, Iloilo
COMPANY).
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
Province, Philippines; nationality Philippines;
LAVOCHKIN SCIENTIFIC RESEARCH
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Secondary sanctions risk: section 1(b) of
ASSOCIATION (a.k.a. JOINT STOCK
Omar), 10th Avenue, Caloocan City, Manila,
Executive Order 13224, as amended by
COMPANY RESEARCH AND PRODUCTION
Philippines; Sitio Banga Maiti, Barangay
Executive Order 13886 (individual) [SDGT].
ASSOCIATION NAMED AFTER S. A.
Tranghawan, Lambunao, Iloilo Province,
LAVILLA, Ruben Pestano, Jr. (a.k.a. DE
LAVOCHKINA; a.k.a. NAUCHNO
Philippines; DOB 04 Oct 1972; POB Sitio Banga
LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
Maiti, Barangay Tranghawan, Lambunao, Iloilo
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
IMENI LAVOCHKINA; a.k.a. NPO IMENI
Province, Philippines; nationality Philippines;
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO;
Secondary sanctions risk: section 1(b) of
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
a.k.a. S.A. LAVOCHKIN SCIENTIFIC
Executive Order 13224, as amended by
Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
PRODUCTION ASSOCIATION), 24
Executive Order 13886 (individual) [SDGT].
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Leningradskaya Str., Khimki, Moscow region
LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike;
Omar), 10th Avenue, Caloocan City, Manila,
141411, Russia; Secondary sanctions risk: See
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
Philippines; Sitio Banga Maiti, Barangay
Section 11 of Executive Order 14024.; alt.
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
Tranghawan, Lambunao, Iloilo Province,
Secondary sanctions risk: Ukraine-/Russia-
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Related Sanctions Regulations, 31 CFR
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
Maiti, Barangay Tranghawan, Lambunao, Iloilo
589.201 and/or 589.209; Organization
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
Province, Philippines; nationality Philippines;
Established Date 05 Apr 2017; Tax ID No.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Secondary sanctions risk: section 1(b) of
5047196566 (Russia); Registration Number
Omar), 10th Avenue, Caloocan City, Manila,
Executive Order 13224, as amended by
1175029009363 (Russia) [UKRAINE-EO13662]
Philippines; Sitio Banga Maiti, Barangay
Executive Order 13886 (individual) [SDGT].
[RUSSIA-EO14024].
Tranghawan, Lambunao, Iloilo Province,
LAVINA PULS (a.k.a. OBSHCHESTVO S
LAVRENKOV, Igor Valerievich (Cyrillic:
Philippines; DOB 04 Oct 1972; POB Sitio Banga
OGRANICHENNOI OTVESTVENNOSTYU
ЛАВРЕНКОВ, Игорь Валерьевич), Surat Thani
Maiti, Barangay Tranghawan, Lambunao, Iloilo
LAVINA PULS (Cyrillic: ОБЩЕСТВО С
84320, Thailand; Chaoyang District, Beijing,
Province, Philippines; nationality Philippines;
ОГРАНИЧЕГННОЙ ОТВЕТСТВЕННОСТЬЮ
China; DOB 30 Jan 1974; POB Russia;
Secondary sanctions risk: section 1(b) of
ЛАВИНА ПУЛЬС); a.k.a. OOO LAVINA PULS
nationality Saint Kitts and Nevis; alt. nationality
Executive Order 13224, as amended by
(Cyrillic: ООО ЛАВИНА ПУЛЬС)), d. 6 kab.
Russia; Gender Male; Secondary sanctions risk:
Executive Order 13886 (individual) [SDGT].
103, ul. 2-Ya Ostankinskaya, Moscow 129515,
Ukraine-/Russia-Related Sanctions
LAVILLA, Reuben Omar (a.k.a. DE LAVILLA,
Russia; Website www.lavinapuls.ru; Secondary
Regulations, 31 CFR 589.201 and/or 589.209;
Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
sanctions risk: See Section 11 of Executive
Passport RE0028598 (Saint Kitts and Nevis);
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Order 14024.; Organization Established Date 04
alt. Passport RE0013455 (Saint Kitts and
Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
Oct 2016; Organization Type: Other information
Nevis); alt. Passport 51NO5354610 (Russia)
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
technology and computer service activities;
(individual) [UKRAINE-EO13661] [CYBER2]
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
Target Type Private Company; Tax ID No.
[ELECTION-EO13848] (Linked To:
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
7704374171 (Russia); Government Gazette
PRIGOZHIN, Yevgeniy Viktorovich).
Ahmad Omar), 10th Avenue, Caloocan City,
Number 04897659 (Russia); Registration
LAVRENTIEV, Anton Konstantinovich (a.k.a.
Manila, Philippines; Sitio Banga Maiti, Barangay
Number 5167746073150 (Russia) [RUSSIA-
LAURENTSYEU, Anton Kanstantsinavich), 34
Tranghawan, Lambunao, Iloilo Province,
EO14024].
apt. 56, St. Ivan Bogatyreva, Rogachev City,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
LAVINYA PLAST KIMYEVI MADDELER VE
Gomel Region, Belarus; DOB 09 Apr 1989;
Maiti, Barangay Tranghawan, Lambunao, Iloilo
PETROL URUNLERI NAKLIYE SANAYI IC VE
POB Tashkent, Uzbekistan; nationality Belarus;
Province, Philippines; nationality Philippines;
DIS TICARET ANONIM SIRKETI, Nidapark
Gender Male; Secondary sanctions risk: See
October 22, 2025
- 1436 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Section 11 of Executive Order 14024.; National
COMPANY UNITED SHIPBUILDING
ENFORCEMENT FORCES OF THE ISLAMIC
ID No. 3090489M023PB4 (Belarus) (individual)
CORPORATION).
REPUBLIC OF IRAN).
[RUSSIA-EO14024].
LAVROV, Sergei Viktorovich (Cyrillic: ЛАВРОВ,
LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa,
LAVRENTYEV INSTITUTE OF
Сергей Викторович) (a.k.a. LAVROV, Sergey),
Syria; DOB 11 May 1994; POB Glasgow, United
HYDRODYNAMICS OF SIBERIAN BRANCH
Russia; DOB 21 Mar 1950; POB Moscow,
Kingdom; nationality United Kingdom; alt.
OF RUSSIAN ACADEMY OF SCIENCES
Russia; nationality Russia; Gender Male;
nationality Pakistan; Secondary sanctions risk:
(a.k.a. FEDERAL STATE BUDGETARY
Secondary sanctions risk: See Section 11 of
section 1(b) of Executive Order 13224, as
INSTITUTE OF SCIENCE INSTITUTE OF
Executive Order 14024.; Minister of Foreign
amended by Executive Order 13886; Passport
HYDRODYNAMICS NAMED AFTER M A
Affairs of the Russian Federation (individual)
720134834 (United Kingdom) issued 27 Jun
LAVRENTYEV OF THE SIBERIAN BRANCH
[RUSSIA-EO14024].
2012 expires 27 Jun 2022; National ID No.
OF THE RUSSIAN ACADEMY OF SCIENCES;
LAVROV, Sergey (a.k.a. LAVROV, Sergei
3520162676986 (Pakistan) (individual) [SDGT].
a.k.a. "IGIL SO RAN"), Prosp Akademika
Viktorovich (Cyrillic: ЛАВРОВ, Сергей
LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB
Lavrentyeva 15, Novosibirsk 630090, Russia;
Викторович)), Russia; DOB 21 Mar 1950; POB
Gricar (individual) [BALKANS].
Secondary sanctions risk: See Section 11 of
Moscow, Russia; nationality Russia; Gender
LAZARUS GROUP (a.k.a. "APPLEWORM";
Executive Order 14024.; Target Type State-
Male; Secondary sanctions risk: See Section 11
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
Owned Enterprise; Tax ID No. 5408100064
of Executive Order 14024.; Minister of Foreign
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
(Russia); Registration Number 1025403648600
Affairs of the Russian Federation (individual)
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
(Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
LAVRIK, Valentina Vasilevna (Cyrillic: ЛАВРИК,
LAVROVA, Maria Aleksandrovna (Cyrillic:
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
Валентина Васильевна), Crimea, Ukraine;
ЛАВРОВА, Мария Александровна), Russia;
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
DOB 25 Feb 1969; POB Khomenky, Vinnytsia
DOB 04 Apr 1950; nationality Russia; Gender
Potonggang District, Pyongyang, Korea, North;
Region, Ukraine; nationality Ukraine; alt.
Female; Secondary sanctions risk: See Section
Digital Currency Address - ETH
nationality Russia; Gender Female; Secondary
11 of Executive Order 14024. (individual)
0x098B716B8Aaf21512996dC57EB0615e2383
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
E2f96; alt. Digital Currency Address - ETH
Order 14024.; Tax ID No. 2525814485
LAVROVA, Yekaterina Sergeyevna (Cyrillic:
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
(Ukraine); alt. Tax ID No. 910901957068
ЛАВРОВА, Екатерина Сергеевна) (a.k.a.
20E4B; alt. Digital Currency Address - ETH
(Russia) (individual) [RUSSIA-EO14024].
VINOKUROVA, Yekaterina Sergeyevna
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
LAVRINENKO, Alexey Fodorovich (Cyrillic:
(Cyrillic: ВИНОКУРОВА, Екатерина
0E073; alt. Digital Currency Address - ETH
ЛАВРИНЕНКО, Алексей Фёдорович), Russia;
Сергеевна)), Russia; DOB 03 Apr 1983; POB
0x53b6936513e738f44FB50d2b9476730C0Ab3
DOB 20 Aug 1955; nationality Russia; Gender
New York, United States; nationality Russia;
Bfc1; alt. Digital Currency Address - ETH
Male; Secondary sanctions risk: See Section 11
Gender Female; Secondary sanctions risk: See
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
of Executive Order 14024.; Member of the State
Section 11 of Executive Order 14024.
4b1; alt. Digital Currency Address - ETH
Duma of the Federal Assembly of the Russian
(individual) [RUSSIA-EO14024].
0xF7B31119c2682c88d88D455dBb9d5932c65
Federation (individual) [RUSSIA-EO14024].
LAW ENFORCEMENT FORCES OF THE
Cf1bE; alt. Digital Currency Address - ETH
LAVRISHCHEV, Andrei Vasilyevich (a.k.a.
ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN
0x3e37627dEAA754090fBFbb8bd226c1CE66D
LAVRISHCHEV, Andrey Vasilyevich (Cyrillic:
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT
255e9; alt. Digital Currency Address - ETH
ЛАВРИЩЕВ, Андрей Васильевич); a.k.a.
FORCES; a.k.a. NAJA; a.k.a. NIRUYIH
0x08723392Ed15743cc38513C4925f5e6be5c1
"LAVRISHEV, Andrei V"), Russia; DOB 12 Oct
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
7243; Secondary sanctions risk: North Korea
1959; POB Blagoveshchensk, Amur Region,
Additional Sanctions Information - Subject to
Sanctions Regulations, sections 510.201 and
Russia; nationality Russia; Gender Male;
Secondary Sanctions [IRAN-HR] [HRIT-IR].
510.210; Transactions Prohibited For Persons
Secondary sanctions risk: See Section 11 of
LAW ENFORCEMENT FORCES OF THE
Owned or Controlled By U.S. Financial
Executive Order 14024. (individual) [RUSSIA-
ISLAMIC REPUBLIC OF IRAN COOPERATIVE
Institutions: North Korea Sanctions Regulations
EO14024] (Linked To: JOINT STOCK
FOUNDATION (a.k.a. BONYAD TA'AVON OF
section 510.214 [DPRK3].
COMPANY UNITED SHIPBUILDING
NAJA; a.k.a. NIROOYE ENTEZAMI JOMHORI
LAZCANO LAZCANO, Heriberto, Mariano Zavala
CORPORATION).
ESLAMI BONYAD TA'AVON; a.k.a. "LAW
51, Seccion 16, Matamoros, Tamaulipas,
LAVRISHCHEV, Andrey Vasilyevich (Cyrillic:
ENFORCEMENT FORCES COOPERATIVE
Mexico; Ciudad Miguel Aleman, Tamaulipas,
ЛАВРИЩЕВ, Андрей Васильевич) (a.k.a.
FOUNDATION"; a.k.a. "POLICE
Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan
LAVRISHCHEV, Andrei Vasilyevich; a.k.a.
COOPERATIVE FOUNDATION"), Hekmat
1974; alt. DOB 01 Jan 1970; POB Hidalgo,
"LAVRISHEV, Andrei V"), Russia; DOB 12 Oct
Complex, At the Beginning of Marzdaran
Mexico; alt. POB Pachuca, Hidalgo, Mexico;
1959; POB Blagoveshchensk, Amur Region,
Boulevard, Sheikh Fazlollah Nuri Highway,
nationality Mexico; citizen Mexico; R.F.C.
Russia; nationality Russia; Gender Male;
Tehran, Iran; Additional Sanctions Information -
LALH741225 (Mexico); C.U.R.P.
Secondary sanctions risk: See Section 11 of
Subject to Secondary Sanctions; National ID
LALH741225HHGZZR03 (Mexico) (individual)
Executive Order 14024. (individual) [RUSSIA-
No. 10100477865 (Iran); Registration ID 12322
[SDNTK].
EO14024] (Linked To: JOINT STOCK
(Iran) [IRAN-HR] (Linked To: LAW
LAZERBI (a.k.a. LASERBEE), Pr-kt Kosygina D.
33, K. 1 Lit. A, Pomeshch. 1-N, Office 17, Saint
October 22, 2025
- 1437 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Petersburg 195298, Russia; Secondary
the Russian Federation (individual) [RUSSIA-
Kingdom; Car Park Space 34, 10 Lancelot
sanctions risk: See Section 11 of Executive
EO14024].
Place, London SW7 1DS, United Kingdom;
Order 14024.; Registration ID 1197847249236
LE GROUPE SALAFISTE POUR LA
Secondary sanctions risk: See Section 11 of
(Russia); Tax ID No. 7806568352 (Russia)
PREDICATION ET LE COMBAT (a.k.a. AL-
Executive Order 14024. [RUSSIA-EO14024]
[RUSSIA-EO14024].
QA'IDA IN THE ISLAMIC MAGHREB; a.k.a.
(Linked To: UDODOV, Aleksandr
LAZERFORM (a.k.a. LIMITED LIABILITY
AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP
Yevgenyevich).
COMPANY LASERFORM), Ul. Avtomotornaya
FOR CALL AND COMBAT; a.k.a. SALAFIST
LEADING EDGE SOURCING CORPORATION
D. 1/3, Str. 2, Floor 6, Pomeshch. I Komnata 11,
GROUP FOR PREACHING AND COMBAT;
(a.k.a. SOURCE1WELLNESS), Plaza 2000
Moscow 125438, Russia; Secondary sanctions
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
Building, 10th Floor, Calle 50, Panama City
risk: See Section 11 of Executive Order 14024.;
MAGHRIB AL-ISLAMIYA); Secondary sanctions
0834-1987, Panama; P.O. Box 831, 34 Hudson
Tax ID No. 7722748800 (Russia); Registration
risk: section 1(b) of Executive Order 13224, as
Bay Avenue, Kirkland Lake, Ontario P2N 1Z3,
Number 1117746445849 (Russia) [RUSSIA-
amended by Executive Order 13886 [FTO]
Canada; Website http://lescpanama.com; alt.
EO14024].
[SDGT].
LAZERNYE KOMPONENTY OOO (a.k.a. LLC
LE MONDE MARINE SERVICES LIMITED, 80
RUC # 22565211782546 (Panama) [SDNTK].
LASER COMPONENTS (Cyrillic: ООО
Broad Street, Monrovia, Liberia; Organization
LEADING PRODUCTION AND TECHNICAL
ЛАЗЕРНЫЕ КОМПОНЕНТЫ)), Shosse
Established Date 2023; Identification Number
ENTERPRISE GRANIT (a.k.a.
Varshavskoe, Dom 1, Stroenie 17, Etazh 2,
IMO 6443668 [IRAN-EO13902].
AKTSIONERNOE OSCHEVSTVO GOLOVNOE
Komnata 1, Moscow 117105, Russia;
LE RESEAU DE SOLIDARITE AUX
PROIZVODSTVENNO-TEHNICHESKOE
Secondary sanctions risk: See Section 11 of
PRISONNIERS PALESTINIENS SAMIDOUN
PREDPRIYATIE GRANIT; a.k.a. ALMAZ-
Executive Order 14024.; Tax ID No.
(a.k.a. SAMIDOUN; a.k.a. SAMIDOUN
ANTEY GPTP GRANITE; a.k.a. JSC GPTP
7704811495 (Russia); Registration Number
PALESTINIAN PRISONER SOLIDARITY
GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL
1127746532616 (Russia) [RUSSIA-EO14024].
NETWORK; a.k.a. "HIRAK"), Vancouver, British
ENTERPRISE GRANIT), 7
LAZURIT CENTRAL DESIGN BUREAU JOINT
Columbia, Canada; London, United Kingdom;
Molodogvardeyskaya Str., Moscow 121467,
STOCK COMPANY (a.k.a. AKTSIONERNOYE
Secondary sanctions risk: section 1(b) of
Russia; Secondary sanctions risk: See Section
OBSHCHESTVO TSENTRALNOYE
Executive Order 13224, as amended by
11 of Executive Order 14024.; Organization
KONSTRUKTORSKOYE BYURO LAZURIT
Executive Order 13886; Organization
Established Date 18 Oct 2002; Tax ID No.
(Cyrillic: ЦЕНТРАЛЬНОЕ
Established Date 2011 to 2012; National ID No.
7731263174 (Russia); Registration Number
КОНСТРУКТОРСКОЕ БЮРО ЛАЗУРИТ);
12793741 (Canada); UK Company Number
1027731005323 (Russia) [RUSSIA-EO14024].
a.k.a. AO TSKB LAZURIT), 57 Ulitsa Svobody,
13885242 (United Kingdom) [SDGT] (Linked
LEAGUE OF THE RIGHTEOUS (a.k.a. AL-
Nizhni Novgorod 603003, Russia; Secondary
To: POPULAR FRONT FOR THE LIBERATION
TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;
sanctions risk: See Section 11 of Executive
OF PALESTINE).
a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ;
Order 14024.; Organization Established Date 07
LEADER (HONG KONG) INTERNATIONAL
a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL
Feb 1994; Tax ID No. 5263000105 (Russia);
TRADING LIMITED (a.k.a. LEADER
HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
Registration Number 1025204408910 (Russia)
INTERNATIONAL TRADING LIMITED), Room
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
[RUSSIA-EO14024] (Linked To:
1610 Nan Fung Tower, 173 Des Voeux Road,
SPECIAL GROUPS NETWORK; a.k.a. QAZALI
AKTSIONERNOYE OBSHCHESTVO
Hong Kong; Secondary sanctions risk: North
NETWORK; a.k.a. "AAH"; a.k.a. "THE
DALNEVOSTOCHNYY TSENTR
Korea Sanctions Regulations, sections 510.201
MISSIONARY CURRENT"; a.k.a. "THE
SUDOSTROYENIYA I SUDOREMONTA).
and 510.210; Transactions Prohibited For
PEOPLE OF THE CAVE"), Iraq; Secondary
LAZUTKINA, Yulia Viktorovna (Cyrillic:
Persons Owned or Controlled By U.S. Financial
sanctions risk: section 1(b) of Executive Order
ЛАЗУТКИНА, Юлия Викторовна) (a.k.a.
Institutions: North Korea Sanctions Regulations
13224, as amended by Executive Order 13886
LAZUTKINA, Yuliya Viktorovna), Russia; DOB
section 510.214 [NPWMD].
[SDGT].
11 Mar 1981; nationality Russia; Gender
LEADER INTERNATIONAL TRADING LIMITED
LEAL JIMENEZ, Joaquin, Mexico; DOB 17 Jul
Female; Secondary sanctions risk: See Section
(a.k.a. LEADER (HONG KONG)
1992; POB Guanajuato, Mexico; citizen Mexico;
11 of Executive Order 14024.; Member of the
INTERNATIONAL TRADING LIMITED), Room
Gender Male; C.U.R.P.
Federation Council of the Federal Assembly of
1610 Nan Fung Tower, 173 Des Voeux Road,
LEJJ920717HGTLMQ01 (Mexico) (individual)
the Russian Federation (individual) [RUSSIA-
Hong Kong; Secondary sanctions risk: North
[VENEZUELA-EO13850].
EO14024].
Korea Sanctions Regulations, sections 510.201
LEASING COMPANY KAMAZ INCORPORATED
LAZUTKINA, Yuliya Viktorovna (a.k.a.
and 510.210; Transactions Prohibited For
(a.k.a. KAMAZ LEASING CO OAO; a.k.a.
LAZUTKINA, Yulia Viktorovna (Cyrillic:
Persons Owned or Controlled By U.S. Financial
KAMAZ LEASING COMPANY INC.; a.k.a.
ЛАЗУТКИНА, Юлия Викторовна)), Russia;
Institutions: North Korea Sanctions Regulations
LIZINGOVAYA KOMPANIYA KAMAZ PAO),
DOB 11 Mar 1981; nationality Russia; Gender
section 510.214 [NPWMD].
PR-KT Avtozavodskii D. 2, Naberezhnyye
Female; Secondary sanctions risk: See Section
LEADING CAPITAL INVESTMENT LTD, Virgin
Chelny 423827, Russia; Prospect
11 of Executive Order 14024.; Member of the
Islands, British; 70 Charlotte Street, London
Avtozavodskii, 2, Naberezhnyye Chelny,
Federation Council of the Federal Assembly of
W1T 4QG, United Kingdom; Apartment 6.2, 10
Tatarstan 423827, Russia; Secondary sanctions
Lancelot Place, London SW7 1DR, United
risk: See Section 11 of Executive Order 14024.;
October 22, 2025
- 1438 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Organization Established Date 31 Aug 2005;
ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﻡﻼﻋﻼﻟ) (a.k.a. LEBANESE COMPANY
[SDGT] (Linked To: MOUKALLED, Hassan
Tax ID No. 1650130591 (Russia); Government
FOR MEDIA AND STUDIES LLC; a.k.a.
Ahmed).
Gazette Number 78681685 (Russia);
"LCIS"), Taysir Shararah Building, Floor 3,
LEBANESE COMPANY FOR PUBLISHING,
Registration Number 1051614089944 (Russia)
Jinah, Lebanon; Sheikh Building, 5th floor,
MEDIA, AND RESEARCH (Arabic: ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻛﺮﺸﻟﺍ
[RUSSIA-EO14024].
Nazlat al Sarola, Mneimneh Street, Al Hamra,
ﻡ.ﻡ.ﺵ ﺙﺎﺤﺑﻻﺍﻭ ﻡﻼﻋﻻﺍﻭ ﺮﺸﻨﻠﻟ) (a.k.a. LEBANESE
LEBANESE AND PALESTINIAN FAMILIES
Beirut, Lebanon; Snoubra Building, 6th Floor,
COMPANY FOR PUBLICATION AND
ENTITLEMENT (a.k.a. AL WAQFIYA AL
Sami el Solh Street, Badaro, Beirut, Lebanon;
RESEARCH), Sheikh Building, 5th Floor,
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
Website http://lcis.media; alt. Website
Mneimneh Street, Al Hamra, Beirut, Lebanon;
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
www.imarwaiktissad.com; alt. Website
Snoubra Building, 6th floor, Sami El Solh Street,
THE FAMILIES OF THE MARTYRS AND
Badaro, Beirut, Lebanon; Additional Sanctions
DETAINEES IN LEBANON; a.k.a.
now.com; Additional Sanctions Information -
Information - Subject to Secondary Sanctions
ENDOWMENT FOR CARE OF LEBANESE
Subject to Secondary Sanctions Pursuant to the
Pursuant to the Hizballah Financial Sanctions
AND PALESTINIAN FAMILIES; a.k.a.
Hizballah Financial Sanctions Regulations;
Regulations; Secondary sanctions risk: section
PALESTINIAN AND LEBANESE FAMILIES
Secondary sanctions risk: section 1(b) of
1(b) of Executive Order 13224, as amended by
WELFARE TRUST; a.k.a. THE ASSOCIATION
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
FOR THE WELFARE OF PALESTINIAN AND
Executive Order 13886; Registration Number
1005025 (Lebanon) issued 17 Nov 2005
LEBANESE FAMILIES; a.k.a. THE
1004003 (Lebanon) issued 03 Aug 2005
[SDGT] (Linked To: MOUKALLED, Hassan
ASSOCIATION TO DEAL WITH PALESTINIAN
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).
AND LEBANESE PRISONERS; a.k.a. THE
Ahmed).
LEBANESE HEZBOLLAH (a.k.a. ANSAR ALLAH;
PALESTINIAN AND LEBANESE FAMILIES
LEBANESE COMPANY FOR MEDIA AND
a.k.a. EXTERNAL SECURITY ORGANIZATION
WELFARE ASSOCIATION; a.k.a. WAKFIA
STUDIES LLC (a.k.a. LEBANESE COMPANY
OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
RAAIA ALASRA ALFALESTINIA
FOR INFORMATION AND STUDIES SARL
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
(Arabic: ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﻡﻼﻋﻼﻟ ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻛﺮﺸﻟﺍ); a.k.a.
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
"LCIS"), Taysir Shararah Building, Floor 3,
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
Jinah, Lebanon; Sheikh Building, 5th floor,
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
FILISTINYA WA AL-LUBNANYA; a.k.a.
Nazlat al Sarola, Mneimneh Street, Al Hamra,
OF PALESTINE; a.k.a. ISLAMIC JIHAD
WELFARE ASSOCIATION FOR PALESTINIAN
Beirut, Lebanon; Snoubra Building, 6th Floor,
ORGANIZATION; a.k.a. LEBANESE
AND LEBANESE FAMILIES; a.k.a. WELFARE
Sami el Solh Street, Badaro, Beirut, Lebanon;
HIZBALLAH; a.k.a. ORGANIZATION OF
OF THE PALESTINIAN AND LEBANESE
Website http://lcis.media; alt. Website
RIGHT AGAINST WRONG; a.k.a.
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
www.imarwaiktissad.com; alt. Website
ORGANIZATION OF THE OPPRESSED ON
6028, Beirut, Lebanon; P.O. Box 13-7692,
EARTH; a.k.a. PARTY OF GOD; a.k.a.
Beirut, Lebanon; Email Address
now.com; Additional Sanctions Information -
REVOLUTIONARY JUSTICE ORGANIZATION;
Wakf_osra@hotmail.com; alt. Email Address
Subject to Secondary Sanctions Pursuant to the
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
Wakf_oara@yahoo.com; alt. Email Address
Hizballah Financial Sanctions Regulations;
ORGANIZATION"; a.k.a. "EXTERNAL
Wrfl77@hotmail.com; alt. Email Address
Secondary sanctions risk: section 1(b) of
SERVICES ORGANIZATION"; a.k.a.
wafla@terra.net.lb; Secondary sanctions risk:
Executive Order 13224, as amended by
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
section 1(b) of Executive Order 13224, as
Executive Order 13886; Registration Number
RELATIONS DEPARTMENT"; a.k.a. "FRD";
amended by Executive Order 13886;
1004003 (Lebanon) issued 03 Aug 2005
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Registered Charity No. 1455/99; alt. Registered
[SDGT] (Linked To: MOUKALLED, Hassan
BRANCH"); Additional Sanctions Information -
Charity No. 1155/99 [SDGT].
Ahmed).
Subject to Secondary Sanctions Pursuant to the
LEBANESE COMMUNICATION GROUP (a.k.a.
LEBANESE COMPANY FOR PUBLICATION
Hizballah Financial Sanctions Regulations;
LEBANESE MEDIA GROUP), Al Manar
AND RESEARCH (a.k.a. LEBANESE
Secondary sanctions risk: section 1(b) of
Building, Ahmad Kassir Street, Haret Hriek,
COMPANY FOR PUBLISHING, MEDIA, AND
Executive Order 13224, as amended by
Baabda, Lebanon; Abed Al Nour Street, Haret
RESEARCH (Arabic: ﻡﻼﻋﻻﺍﻭ ﺮﺸﻨﻠﻟ ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻛﺮﺸﻟﺍ
Executive Order 13886 [FTO] [SDGT].
Hriek, PO Box 354/25, Beirut, Lebanon;
ﻡ.ﻡ.ﺵ ﺙﺎﺤﺑﻻﺍﻭ)), Sheikh Building, 5th Floor,
LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH;
Additional Sanctions Information - Subject to
Mneimneh Street, Al Hamra, Beirut, Lebanon;
a.k.a. EXTERNAL SECURITY ORGANIZATION
Secondary Sanctions Pursuant to the Hizballah
Snoubra Building, 6th floor, Sami El Solh Street,
OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
Financial Sanctions Regulations; Secondary
Badaro, Beirut, Lebanon; Additional Sanctions
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
sanctions risk: section 1(b) of Executive Order
Information - Subject to Secondary Sanctions
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
13224, as amended by Executive Order 13886;
Pursuant to the Hizballah Financial Sanctions
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Company ID: No. 59 531 at Commercial
Regulations; Secondary sanctions risk: section
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
Registry of the Civil Court of First Instance at
1(b) of Executive Order 13224, as amended by
OF PALESTINE; a.k.a. ISLAMIC JIHAD
Baabda, Lebanon [SDGT].
Executive Order 13886; Registration Number
ORGANIZATION; a.k.a. LEBANESE
LEBANESE COMPANY FOR INFORMATION
1005025 (Lebanon) issued 17 Nov 2005
HEZBOLLAH; a.k.a. ORGANIZATION OF
AND STUDIES SARL (Arabic: ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻛﺮﺸﻟﺍ
RIGHT AGAINST WRONG; a.k.a.
October 22, 2025
- 1439 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ORGANIZATION OF THE OPPRESSED ON
Secondary Sanctions Pursuant to the Hizballah
DOB 23 Apr 1962; nationality Russia; Gender
EARTH; a.k.a. PARTY OF GOD; a.k.a.
Financial Sanctions Regulations; Secondary
Male; Secondary sanctions risk: See Section 11
REVOLUTIONARY JUSTICE ORGANIZATION;
sanctions risk: section 1(b) of Executive Order
of Executive Order 14024.; Member of the
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
13224, as amended by Executive Order 13886;
Federation Council of the Federal Assembly of
ORGANIZATION"; a.k.a. "EXTERNAL
Company ID: No. 59 531 at Commercial
the Russian Federation (individual) [RUSSIA-
SERVICES ORGANIZATION"; a.k.a.
Registry of the Civil Court of First Instance at
EO14024].
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
Baabda, Lebanon [SDGT].
LEBEDEV, Yevgeny Viktorovich (Cyrillic:
RELATIONS DEPARTMENT"; a.k.a. "FRD";
LEBANESE UNITED GROUP SAL, Ground
ЛЕБЕДЕВ, Евгений Викторович), Russia;
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Floor, Burj al Jazira Building, Tarik El- Jdideh,
DOB 12 Dec 1957; nationality Russia; Gender
BRANCH"); Additional Sanctions Information -
Malaab Al Baladi, Beirut, Lebanon; Baabda,
Male; Secondary sanctions risk: See Section 11
Subject to Secondary Sanctions Pursuant to the
Lebanon; Additional Sanctions Information -
of Executive Order 14024.; Member of the State
Hizballah Financial Sanctions Regulations;
Subject to Secondary Sanctions Pursuant to the
Duma of the Federal Assembly of the Russian
Secondary sanctions risk: section 1(b) of
Hizballah Financial Sanctions Regulations;
Federation (individual) [RUSSIA-EO14024].
Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
LEBEDINSKI GOK AO (a.k.a. LEBEDINSKIY
Executive Order 13886 [FTO] [SDGT].
Executive Order 13224, as amended by
GOK JSC; a.k.a. LEBEDINSKIY GORNO
LEBANESE MARTYR ASSOCIATION (a.k.a. AL-
Executive Order 13886; Organization
OBOGATITELNIY KOMBINAT JOINT STOCK
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
Established Date 24 May 2016; Commercial
COMPANY (Cyrillic: ЛЕБЕДИНСКИЙ ГОРНО
CHARITABLE AND SOCIAL ORGANIZATION;
Registry Number 2045634 (Lebanon) [SDGT]
ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
(Linked To: AYYUB, Fatimah 'Abdallah; Linked
АКЦИОНЕРНОЕ ОБЩЕСТВО); n.k.a.
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
To: MURTADA, Mahasin Mahmud; Linked To:
"LGOK"), Industrial Site of LGOK, Gubkin,
MARTYRS FOUNDATION; a.k.a. ISLAMIC
AYYUB, Hawra' 'Abdallah).
Belgorod Oblast 309191, Russia; Secondary
REVOLUTION MARTYRS FOUNDATION;
LEBEDEV PHYSICAL INSTITUTE OF THE
sanctions risk: See Section 11 of Executive
a.k.a. LEBANESE MARTYR FOUNDATION;
RUSSIAN ACADEMY OF SCIENCES (a.k.a.
Order 14024.; Organization Established Date
a.k.a. MARTYRS FOUNDATION IN LEBANON;
FEDERAL STATE FINANCED INSTITUTION
1971; Organization Type: Mining of iron ores;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
OF SCIENCE PHYSICAL HIGHER
Tax ID No. 3127000014 (Russia); Registration
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
EDUCATION INSTITUTION NAMED AFTER P.
Number 1023102257914 (Russia) [RUSSIA-
Lebanon; Additional Sanctions Information -
N. LEBEDEVA OF THE RUSSIAN
EO14024] (Linked To: HOLDINGOVAYA
Subject to Secondary Sanctions Pursuant to the
FEDERATION ACADEMY SCIENCES; a.k.a.
KOMPANIYA METALLOINVEST AO).
Hizballah Financial Sanctions Regulations;
"FIAN"; a.k.a. "LPI RAS"), 53 Leninsky Ave,
LEBEDINSKIY GOK JSC (a.k.a. LEBEDINSKI
Secondary sanctions risk: section 1(b) of
Moscow 119991, Russia; Secondary sanctions
GOK AO; a.k.a. LEBEDINSKIY GORNO
Executive Order 13224, as amended by
risk: See Section 11 of Executive Order 14024.;
OBOGATITELNIY KOMBINAT JOINT STOCK
Executive Order 13886 [SDGT].
Organization Established Date 03 Oct 2001;
COMPANY (Cyrillic: ЛЕБЕДИНСКИЙ ГОРНО
LEBANESE MARTYR FOUNDATION (a.k.a. AL-
Tax ID No. 7736037394 (Russia); Registration
ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
Number 1027739617960 (Russia) [RUSSIA-
АКЦИОНЕРНОЕ ОБЩЕСТВО); n.k.a.
CHARITABLE AND SOCIAL ORGANIZATION;
EO14024].
"LGOK"), Industrial Site of LGOK, Gubkin,
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
LEBEDEV, Dmitri Alekseevich (Cyrillic:
Belgorod Oblast 309191, Russia; Secondary
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
ЛЕБЕДЕВ, Дмитрий Алексеевич), Russia;
sanctions risk: See Section 11 of Executive
MARTYRS FOUNDATION; a.k.a. ISLAMIC
DOB 30 Mar 1968; POB St. Petersburg, Russia;
Order 14024.; Organization Established Date
REVOLUTION MARTYRS FOUNDATION;
nationality Russia; Gender Male; Secondary
1971; Organization Type: Mining of iron ores;
a.k.a. LEBANESE MARTYR ASSOCIATION;
sanctions risk: Ukraine-/Russia-Related
Tax ID No. 3127000014 (Russia); Registration
a.k.a. MARTYRS FOUNDATION IN LEBANON;
Sanctions Regulations, 31 CFR 589.201 and/or
Number 1023102257914 (Russia) [RUSSIA-
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
589.209; alt. Secondary sanctions risk: See
EO14024] (Linked To: HOLDINGOVAYA
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Section 11 of Executive Order 14024.
KOMPANIYA METALLOINVEST AO).
Lebanon; Additional Sanctions Information -
(individual) [UKRAINE-EO13661] [RUSSIA-
LEBEDINSKIY GORNO OBOGATITELNIY
Subject to Secondary Sanctions Pursuant to the
EO14024] (Linked To: AO ABR
KOMBINAT JOINT STOCK COMPANY (Cyrillic:
Hizballah Financial Sanctions Regulations;
MANAGEMENT).
ЛЕБЕДИНСКИЙ ГОРНО ОБОГАТИТЕЛЬНЫЙ
Secondary sanctions risk: section 1(b) of
LEBEDEV, Oleg Aleksandrovich (Cyrillic:
КОМБИНАТ АКЦИОНЕРНОЕ ОБЩЕСТВО)
Executive Order 13224, as amended by
ЛЕБЕДЕВ, Олег Александрович), Russia;
(a.k.a. LEBEDINSKI GOK AO; a.k.a.
Executive Order 13886 [SDGT].
DOB 12 Oct 1976; nationality Russia; Gender
LEBEDINSKIY GOK JSC; n.k.a. "LGOK"),
LEBANESE MEDIA GROUP (a.k.a. LEBANESE
Male; Secondary sanctions risk: See Section 11
Industrial Site of LGOK, Gubkin, Belgorod
COMMUNICATION GROUP), Al Manar
of Executive Order 14024.; Member of the State
Oblast 309191, Russia; Secondary sanctions
Building, Ahmad Kassir Street, Haret Hriek,
Duma of the Federal Assembly of the Russian
risk: See Section 11 of Executive Order 14024.;
Baabda, Lebanon; Abed Al Nour Street, Haret
Federation (individual) [RUSSIA-EO14024].
Organization Established Date 1971;
Hriek, PO Box 354/25, Beirut, Lebanon;
LEBEDEV, Vladimir Albertovich (Cyrillic:
Organization Type: Mining of iron ores; Tax ID
Additional Sanctions Information - Subject to
ЛЕБЕДЕВ, Владимир Альбертович), Russia;
No. 3127000014 (Russia); Registration Number
October 22, 2025
- 1440 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1023102257914 (Russia) [RUSSIA-EO14024]
Calle Central Local A10, Colonia Mercado
EO14024] (Linked To: VASSILIADES,
(Linked To: HOLDINGOVAYA KOMPANIYA
Abastos, Cajeme, Sonora 85000, Mexico; Calle
Christodoulos Georgiou).
METALLOINVEST AO).
Jose Diego Abad 2923, Colonia Bachigualato,
LEE, Dongjin (a.k.a. DONGJIN, Lee; a.k.a. "LEE,
LEBRA MOON GENERAL TRADING LLC, Office
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
DJ"), Korea, South; DOB 10 Jul 1962; POB
503, Centurion Star Building B, Al Etihad Road,
8802029-Y7 (Mexico) [SDNTK].
Busan, South Korea; nationality Korea, South;
Port Saeed, Dubai, United Arab Emirates; P.O.
LECHKHADZHIEV, Ruslan Abdulvakhiyevich
Gender Male; Secondary sanctions risk: See
185331, United Arab Emirates; Additional
(Cyrillic: ЛЕЧХАДЖИЕВ, Руслан
Section 11 of Executive Order 14024.; Passport
Sanctions Information - Subject to Secondary
Абдулвахиевич), Russia; DOB 02 Jul 1965;
M72673454 (Korea, South); alt. Passport
Sanctions; Secondary sanctions risk: section
nationality Russia; Gender Male; Secondary
M10069085 (Korea, South) (individual)
1(b) of Executive Order 13224, as amended by
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024] (Linked To: LIMITED
Executive Order 13886; License 735469 (United
Order 14024.; Member of the State Duma of the
LIABILITY COMPANY AK MICROTECH).
Arab Emirates) [SDGT] [IFSR] (Linked To:
Federal Assembly of the Russian Federation
LEE, John (a.k.a. LEE, John Ka-chiu; a.k.a. LEE,
MINISTRY OF DEFENSE AND ARMED
(individual) [RUSSIA-EO14024].
Ka Chiu (Chinese Traditional: 李家超); a.k.a.
FORCES LOGISTICS; Linked To: ANSAR
LECHUGA LICONA, Alfonso, Mexico; DOB 14
"LI, Jiachao"), Flat A, 5/F, Block 2, King's Park
EXCHANGE).
Jan 1971; POB San Bartolo Tutotepec, Hidalgo,
Villa, No. 1 King's Park Rise, Homantin,
LECHERIA SANTA MONICA (a.k.a. DORA
Mexico; nationality Mexico; citizen Mexico;
Kowloon, Hong Kong; DOB 07 Dec 1957;
PASTEURIZA DE LECHE SANTA MONICA;
C.U.R.P. LELA710114HHGCCL08 (Mexico)
Gender Male; Secondary sanctions risk:
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
(individual) [SDNTK].
pursuant to the Hong Kong Autonomy Act of
C.V.; a.k.a. NUEVA INDUSTRIA DE
LEDA LIMITED LIABILITY COMPANY (a.k.a.
2020 - Public Law 116-149; National ID No.
GANADEROS DE CULIACAN S.A. DE C.V.;
"LLC LEDA"), Ul. Gorbunova D. 2, Str. 3,
G0286787 (Hong Kong); Secretary for Security
a.k.a. SANTA MONICA DAIRY),
Pomeshch. 31/2, Moscow 121596, Russia;
(individual) [HK-EO13936].
Calle/Boulevard Doctor Mora 1230, Colonia Las
Secondary sanctions risk: See Section 11 of
LEE, John Ka-chiu (a.k.a. LEE, John; a.k.a. LEE,
Quintas, Culiacan, Sinaloa 80060, Mexico;
Executive Order 14024.; Organization
Ka Chiu (Chinese Traditional: 李家超); a.k.a.
Carretera Los Mochis Topolobampo, KM. 5.2,
Established Date 21 Feb 2014; Tax ID No.
"LI, Jiachao"), Flat A, 5/F, Block 2, King's Park
Los Mochis, Sinaloa, Mexico; Avenida
7731466061 (Russia); Registration Number
Villa, No. 1 King's Park Rise, Homantin,
Francisco Villa Norte 135, Colonia Ninos
1147746159549 (Russia) [RUSSIA-EO14024].
Kowloon, Hong Kong; DOB 07 Dec 1957;
Heroes, Salvador Alvarado, Sinaloa 81400,
LEDKOV, Grigory Petrovich (Cyrillic: ЛЕДКОВ,
Gender Male; Secondary sanctions risk:
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Григорий Петрович), Russia; DOB 26 Mar
pursuant to the Hong Kong Autonomy Act of
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
1969; nationality Russia; Gender Male;
2020 - Public Law 116-149; National ID No.
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
Secondary sanctions risk: See Section 11 of
G0286787 (Hong Kong); Secretary for Security
Carretera Internacional al Norte KM 1.5, 1207,
Executive Order 14024.; Member of the
(individual) [HK-EO13936].
Colonia Ejido Venadillo, Mazatlan, Sinaloa
Federation Council of the Federal Assembly of
LEE, Ka Chiu (Chinese Traditional: 李家超)
82129, Mexico; Plaza Azul S/N, Colonia Las
the Russian Federation (individual) [RUSSIA-
(a.k.a. LEE, John; a.k.a. LEE, John Ka-chiu;
Brisas, Tecuala, Nayarit, Mexico; Calle
EO14024].
a.k.a. "LI, Jiachao"), Flat A, 5/F, Block 2, King's
Prolongacion Morelos y Matamoros S/N,
LEDRA NOMINEES LIMITED, 20 Vasilissis
Park Villa, No. 1 King's Park Rise, Homantin,
Colonia Benito Juarez, Escuinapa, Sinaloa
Freiderikis El Greco House, Apartment 104,
Kowloon, Hong Kong; DOB 07 Dec 1957;
82400, Mexico; Matamoros 5, Escuinapa,
Nicosia 1066, Cyprus; 15 Agiou Pavlou, Nicosia
Gender Male; Secondary sanctions risk:
Sinaloa 82478, Mexico; Carretera Internacional
1105, Cyprus; Secondary sanctions risk: See
pursuant to the Hong Kong Autonomy Act of
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
Section 11 of Executive Order 14024.;
2020 - Public Law 116-149; National ID No.
Ciudad Obregon, Sonora 85065, Mexico; Calle
Registration Number HE 60096 (Cyprus)
G0286787 (Hong Kong); Secretary for Security
Sauces 384, Colonia Del Bosque, Guasave,
[RUSSIA-EO14024] (Linked To: VASSILIADES,
(individual) [HK-EO13936].
Sinaloa 81020, Mexico; Calle Federalismo
Christodoulos Georgiou).
LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT
2000, Colonia Recursos Hidraulicos, Culiacan,
LEDRA TRUSTEE SERVICES LIMITED, 15
ECONOMIC AND TRADE COMPANY, LTD.,
Sinaloa 80060, Mexico; Carretera Augstin
Agiou Pavlou, Nicosia 1105, Cyprus; Secondary
2501-2508 Yuexiu Mansion, No. 82 Xinkai
Olachea Local 30, Colonia Pericues, La Paz,
sanctions risk: See Section 11 of Executive
Road, Dalian, Liaoning 116011, China; DOB 18
Baja California Sur 23090, Mexico; Avenida
Order 14024.; Registration Number HE 97387
Sep 1972; nationality China; Additional
Vallarta 2141, Colonia Centro, Culiacan,
(Cyprus) [RUSSIA-EO14024] (Linked To:
Sanctions Information - Subject to Secondary
Sinaloa 80060, Mexico; Carretera A Navolato,
VASSILIADES, Christodoulos Georgiou).
Sanctions (individual) [NPWMD] [IFSR].
Colonia Bachigualato, Culiacan, Sinaloa 80060,
LEDRA TRUSTEES LIMITED, 15 Agiou Pavlou,
LEE, Kwai-wah (a.k.a. LI, Guihua (Chinese
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Nicosia 1105, Cyprus; 20 Vasilissis Freiderikis
Simplified: 李桂华); a.k.a. LI, Kwai-wah
Mercado Abastos, Culiacan, Sinaloa 83170,
El Greco House, Apartment 104, Nicosia 1066,
(Chinese Traditional: 李桂華); a.k.a. LI, Steve
Mexico; Carretera A Topolobampo 5, Colonia
Cyprus; Secondary sanctions risk: See Section
Kwai-wah), Flat B, 22 Floor, Block 30, Laguna
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
11 of Executive Order 14024.; Registration
City, Lam Tin, Kowloon City, Hong Kong, China;
Avenida Xicotencalth # 1795, Colonia Las
Number HE 60095 (Cyprus) [RUSSIA-
DOB 22 Nov 1964; POB Hong Kong, China;
Quintas, Culiacan, Sinaloa 80060, Mexico;
nationality China; Gender Male; Secondary
October 22, 2025
- 1441 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: pursuant to the Hong Kong
LE-HUA ELECTRONIC FIELD CO. LIMITED
LELIKOV, Dmitriy Yurievich (a.k.a. LELIKOV,
Autonomy Act of 2020 - Public Law 116-149;
(a.k.a. LE-HUA ELEC F CO. LTD), Room B,
Dmitry Yuryevich (Cyrillic: ЛЕЛИКОВ, Дмитрий
Passport K06749109 (Hong Kong) expires 06
5/F, Building 2, Guilong Jiayuan Gui Yuan North
Юрьевич)), 23 Tiz Vatutinki, Moscow Region
Sep 2028; National ID No. D4017081 (Hong
Road, Guiyuan Neighborhood St Office, Luohu
142793, Russia; DOB 09 May 1968; POB
Kong) (individual) [HK-EO13936].
District, Shenzhen, Guangdong, China; 15th
Groznyy, Russia; nationality Russia; Gender
LEE, Lap Shun (a.k.a. "LEE, Francis"), China;
Floor, Ming Shang Ge Building, Bao'an Street,
Male; Secondary sanctions risk: See Section 11
DOB 17 Jan 1972; POB Hong Kong, China;
Luo Hu Area, Shenzhen, Guangdong, China;
of Executive Order 14024.; Passport
nationality China; Gender Male; Secondary
Flat/Room 1610, Nan Fung Tower, 173 Des
514408956 (Russia); National ID No.
sanctions risk: See Section 11 of Executive
Voeux Road Central, Hong Kong; Additional
4606153352 (Russia) (individual) [RUSSIA-
Order 14024. (individual) [RUSSIA-EO14024].
Sanctions Information - Subject to Secondary
EO14024].
LEF SPECIAL UNITS (a.k.a. IRANIAN POLICE
Sanctions Pursuant to the Hizballah Financial
LELIKOV, Dmitry Yuryevich (Cyrillic: ЛЕЛИКОВ,
SPECIAL UNITS; a.k.a. NAJA SPECIAL
Sanctions Regulations; Secondary sanctions
Дмитрий Юрьевич) (a.k.a. LELIKOV, Dmitriy
UNITS; a.k.a. SPECIAL UNITS OF IRAN'S
risk: section 1(b) of Executive Order 13224, as
Yurievich), 23 Tiz Vatutinki, Moscow Region
LAW ENFORCEMENT FORCES; a.k.a.
amended by Executive Order 13886 [SDGT]
142793, Russia; DOB 09 May 1968; POB
YEGAN-E VIZHE (Arabic: ﺎﺟﺎﻧ ﻩﮋﯾﻭ ﻥﺎﮕﯾ); a.k.a.
(Linked To: CHERRI, Adel Mohamad).
Groznyy, Russia; nationality Russia; Gender
"YEGOP"), Iran; Additional Sanctions
LEI, Bo (Chinese Simplified: 雷波), Chongqing,
Male; Secondary sanctions risk: See Section 11
Information - Subject to Secondary Sanctions;
China; DOB 14 Aug 1977; POB Chongqing,
of Executive Order 14024.; Passport
Target Type Government Entity [IRAN-HR]
China; nationality China; Gender Male;
514408956 (Russia); National ID No.
(Linked To: LAW ENFORCEMENT FORCES
Passport G42787399 (China); National ID No.
4606153352 (Russia) (individual) [RUSSIA-
OF THE ISLAMIC REPUBLIC OF IRAN).
510214197708143017 (China) (individual)
EO14024].
LEGAL INTELLIGENCE GROUP LIMITED, Suite
[TCO] (Linked To: PRINCE GROUP
LELO DE LA REA, Horacio (a.k.a. LELO DE
1, 4 Montpelier Street, Knightsbridge, London
TRANSNATIONAL CRIMINAL
LARREA VENTIMILLA, Horacio Edmundo),
SW7 1EE, United Kingdom; Secondary
ORGANIZATION).
Calle 20 de Noviembre 390, Colonia del Toro,
sanctions risk: See Section 11 of Executive
LEI, Guojian (Chinese Simplified: 雷国建) (a.k.a.
Puerto Vallarta, Jalisco 48296, Mexico; Valle
Order 14024.; Company Number 04092367
"LEI, Jack"), China; DOB 21 May 1983; POB
Kino 179, Colonia Valle Dorado, Bahia de
(United Kingdom) [RUSSIA-EO14024] (Linked
Boyang County, Jiangxi, China; nationality
Banderas, Nayarit, Mexico; DOB 03 Oct 1973;
To: VIKTOROV, Maksim Valeryevich).
China; Additional Sanctions Information -
POB Distrito Federal, Mexico; nationality
LEGO INVESTMENTS EOOD (Cyrillic: ЛЕГО
Subject to Secondary Sanctions; Gender Male;
Mexico; Gender Male; R.F.C. LEVH731003EP3
ИНВЕСТМЪНТС ЕООД), ul. Saborana, 2A,
National ID No. 362330198305216238 (China)
(Mexico); C.U.R.P. LEVH731003HDFLNR03
Sofia 1000, Bulgaria; Organization Established
(individual) [NPWMD] [IFSR] (Linked To:
(Mexico) (individual) [ILLICIT-DRUGS-
Date 2014; Company Number 202890848
RAYMING TECHNOLOGY).
EO14059].
(Bulgaria) [GLOMAG] (Linked To: RAHMANI,
LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG,
LELO DE LARREA VENTIMILLA, Horacio
Ajmal).
Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
Edmundo (a.k.a. LELO DE LA REA, Horacio),
LEGRA SOTOLONGO, Roberto (Latin: LEGRÁ
POB Shanghai, China; citizen China; Passport
Calle 20 de Noviembre 390, Colonia del Toro,
SOTOLONGO, Roberto), Havana, Cuba; DOB
G23851362 (China); alt. Passport W76048374
Puerto Vallarta, Jalisco 48296, Mexico; Valle
1955; POB Baracoa, Cuba; nationality Cuba;
(China); National ID No. 320202197601030513
Kino 179, Colonia Valle Dorado, Bahia de
Gender Male; Deputy Chief of the General Staff
(China); Chinese Commercial Code 1728 4320
Banderas, Nayarit, Mexico; DOB 03 Oct 1973;
Revolutionary Armed Forces and Chief of the
(individual) [SDNTK] (Linked To: CEC
POB Distrito Federal, Mexico; nationality
Directorate of Operations of the FAR (individual)
LIMITED).
Mexico; Gender Male; R.F.C. LEVH731003EP3
[GLOMAG].
LEISURE HOLIDAYS LIMITED (a.k.a. INOVEST
(Mexico); C.U.R.P. LEVH731003HDFLNR03
LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA
LIMITED), 18, Drive 41, Tumas Galea Street,
(Mexico) (individual) [ILLICIT-DRUGS-
ELECTRONIC FIELD CO. LIMITED), Room B,
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
EO14059].
5/F, Building 2, Guilong Jiayuan Gui Yuan North
Number 52-023-9744; V.A.T. Number
LEMBERGS, Aivars, Ventspils, Latvia; DOB 26
Road, Guiyuan Neighborhood St Office, Luohu
MT14324921 (Malta); Tax ID No. 14324921
Sep 1953; POB Jekabpils, Latvia; nationality
District, Shenzhen, Guangdong, China; 15th
(Malta); Trade License No. C 19766 (Malta)
Latvia; Gender Male (individual) [GLOMAG].
Floor, Ming Shang Ge Building, Bao'an Street,
[LIBYA3] (Linked To: DEBONO, Gordon).
LENACHIM COMPANY LIMITED (a.k.a. LIMITED
Luo Hu Area, Shenzhen, Guangdong, China;
LEJ AL-ALAMI (a.k.a. LASHKAR E JHANGVI;
LIABILITY COMPANY LENAKHIM), Ul
Flat/Room 1610, Nan Fung Tower, 173 Des
a.k.a. LASHKAR E JHANGVI AL-ALAMI; a.k.a.
Marshala Govorova D. 29, Saint Petersburg
Voeux Road Central, Hong Kong; Additional
LASHKAR E JHANGVI AL-ALMI; a.k.a.
198095, Russia; Khimichesky Per., D. 1, Litera
Sanctions Information - Subject to Secondary
LASHKAR I JHANGVI; a.k.a. LASHKAR-I-
AN, Pomesh 10-N, Chast Pom 3, Saint
Sanctions Pursuant to the Hizballah Financial
JHANGVI; a.k.a. "LJ"); Secondary sanctions
Petersburg 198095, Russia; Secondary
Sanctions Regulations; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
sanctions risk: See Section 11 of Executive
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO]
Order 14024.; Tax ID No. 7805182187 (Russia);
amended by Executive Order 13886 [SDGT]
[SDGT].
Registration Number 1027802746179 (Russia)
(Linked To: CHERRI, Adel Mohamad).
[RUSSIA-EO14024].
October 22, 2025
- 1442 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LENGIPRONEFTEKHIM OOO (a.k.a. INSTITUT
Executive Order 14024.; Tax ID No.
773576584106 (Russia) (individual) [RUSSIA-
PO PROEKTIROVANIYU PREDPRIYATY
7816339601 (Russia); Registration Number
EO14024] (Linked To: INTERREGIONAL
NEFTEPERERABATYVAYUSCHEY I
1167847387366 (Russia) [RUSSIA-EO14024].
SOCIAL ORGANIZATION UNION OF DONBAS
NEFTEKHIMICHESKOY
LENMORNIIPROEKT PAO (a.k.a.
VOLUNTEERS).
PROMYSHLENNOSTI, LIMITED LIABILITY
AKTSIONERNOE OBSHCHESTVO
LENSHIN, Roman Yuryevich (Cyrillic:
COMPANY; a.k.a. LIMITED LIABILITY
LENMORNIIPROEKT PO
ЛЕНЬШИН, Роман Юрьевич) (a.k.a.
COMPANY DESIGN AND ENGINEERING
PROEKTIROVANIYU; a.k.a. JOINT STOCK
LENSHIN, Roman Yurevich; a.k.a. LENSHYN,
INSTITUTE FOR OIL REFINING AND
COMPANY LENMORNIIPROEKT), Mezhevoi
Roman Yuriiovich (Cyrillic: ЛЕНЬШИН, Роман
PETROCHEMICAL ENTERPRISES; a.k.a.
Kanal, 3, 2, Saint Petersburg 198035, Russia;
Юрiйович)), Russia; DOB 02 Aug 1976; Gender
LIMITED LIABILITY COMPANY OIL REFINING
Secondary sanctions risk: See Section 11 of
Male; Secondary sanctions risk: See Section 11
AND PETROCHEMICAL FACILITIES DESIGN
Executive Order 14024.; Tax ID No.
of Executive Order 14024.; Tax ID No.
INSTITUTE; a.k.a. LLC
7805018067 (Russia); Registration Number
773576584106 (Russia) (individual) [RUSSIA-
LENGIPRONEFTEKHIM), D. 94, Obvodnogo
1027802723739 (Russia) [RUSSIA-EO14024].
EO14024] (Linked To: INTERREGIONAL
Kanala, nab, St. Petersburg 196084, Russia;
LENPROMTRANSPROEKT CJSC (a.k.a.
SOCIAL ORGANIZATION UNION OF DONBAS
Email Address lgnch@lgnch.spb.ru; Executive
LENPROMTRANSPROYEKT (Cyrillic: АО
VOLUNTEERS).
Order 13662 Directive Determination - Subject
ЛЕНПРОМТРАНСПРОЕКТ); a.k.a.
LENSHYN, Roman Yuriiovich (Cyrillic:
to Directive 4; Nationality of Registration
LENPROMTRANSPROYEKT JOINT-STOCK
ЛЕНЬШИН, Роман Юрiйович) (a.k.a.
Russia; Secondary sanctions risk: Ukraine-
COMPANY), Kondrat'yevskiy Prospekt 15,
LENSHIN, Roman Yurevich; a.k.a. LENSHIN,
/Russia-Related Sanctions Regulations, 31 CFR
building 5/1, 223, St. Petersburg 195197,
Roman Yuryevich (Cyrillic: ЛЕНЬШИН, Роман
589.201 and/or 589.209; alt. Secondary
Russia; Secondary sanctions risk: Ukraine-
Юрьевич)), Russia; DOB 02 Aug 1976; Gender
sanctions risk: See Section 11 of Executive
/Russia-Related Sanctions Regulations, 31 CFR
Male; Secondary sanctions risk: See Section 11
Order 14024.; Registration ID 1057803105755
589.201 and/or 589.209; Tax ID No.
of Executive Order 14024.; Tax ID No.
(Russia); Tax ID No. 7810327462 (Russia); For
7825064262 (Russia); Business Registration
773576584106 (Russia) (individual) [RUSSIA-
more information, please reference the following
Number 1027809210054 (Russia) [UKRAINE-
EO14024] (Linked To: INTERREGIONAL
EO13685].
SOCIAL ORGANIZATION UNION OF DONBAS
center/sanctions/OFAC-
LENPROMTRANSPROYEKT (Cyrillic: АО
VOLUNTEERS).
Enforcement/Pages/OFAC-Recent-Actions.aspx
ЛЕНПРОМТРАНСПРОЕКТ) (a.k.a.
LENSKAYA, Elena Anatolievna (Cyrillic:
[UKRAINE-EO13662] [RUSSIA-EO14024]
LENPROMTRANSPROEKT CJSC; a.k.a.
ЛЕНСКАЯ, Елена Анатольевна) (a.k.a.
(Linked To: SURGUTNEFTEGAS).
LENPROMTRANSPROYEKT JOINT-STOCK
LENSKAYA, Yelena), Moscow, Russia; DOB 22
LENINGRAD LASER SYSTEMS (a.k.a.
COMPANY), Kondrat'yevskiy Prospekt 15,
Jan 1979; nationality Russia; Gender Female;
AKTSIONERNOE OBSHCHESTVO LLS), Ul.
building 5/1, 223, St. Petersburg 195197,
Tax ID No. 770905658030 (Russia); Judge of
Yablochkova D. 20, Lit. Ya. Office 408, Saint
Russia; Secondary sanctions risk: Ukraine-
the Basmannyy District Court in Moscow
Petersburg 197198, Russia; Secondary
/Russia-Related Sanctions Regulations, 31 CFR
(individual) [GLOMAG].
sanctions risk: See Section 11 of Executive
589.201 and/or 589.209; Tax ID No.
LENSKAYA, Yelena (a.k.a. LENSKAYA, Elena
Order 14024.; Tax ID No. 7813261308 (Russia);
7825064262 (Russia); Business Registration
Anatolievna (Cyrillic: ЛЕНСКАЯ, Елена
Registration Number 1167847373209 (Russia)
Number 1027809210054 (Russia) [UKRAINE-
Анатольевна)), Moscow, Russia; DOB 22 Jan
[RUSSIA-EO14024].
EO13685].
1979; nationality Russia; Gender Female; Tax
LENINOGORSKREMSERVICE LIMITED
LENPROMTRANSPROYEKT JOINT-STOCK
ID No. 770905658030 (Russia); Judge of the
LIABILITY COMPANY (a.k.a. "LRS LLC"), Ul.
COMPANY (a.k.a. LENPROMTRANSPROEKT
Basmannyy District Court in Moscow
Chaikovskogo D. 9A, K. 9/1, Leninogorsk
CJSC; a.k.a. LENPROMTRANSPROYEKT
(individual) [GLOMAG].
423250, Russia; Secondary sanctions risk: See
(Cyrillic: АО ЛЕНПРОМТРАНСПРОЕКТ)),
LEON ALVARADO, Samuel, Mexico; DOB 02 Jul
Section 11 of Executive Order 14024.; alt.
Kondrat'yevskiy Prospekt 15, building 5/1, 223,
1988; POB Sinaloa, Mexico; nationality Mexico;
Secondary sanctions risk: Ukraine-/Russia-
St. Petersburg 195197, Russia; Secondary
Gender Male; C.U.R.P.
Related Sanctions Regulations, 31 CFR
sanctions risk: Ukraine-/Russia-Related
LEAS880702HSLNLM08 (Mexico) (individual)
589.201 and/or 589.209; Tax ID No.
Sanctions Regulations, 31 CFR 589.201 and/or
[ILLICIT-DRUGS-EO14059].
1649015690 (Russia); Registration Number
589.209; Tax ID No. 7825064262 (Russia);
LEON ANDRADE, Bernabe (a.k.a. ARAUJO
1071689002923 (Russia) [UKRAINE-EO13662]
Business Registration Number 1027809210054
INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
[RUSSIA-EO14024].
(Russia) [UKRAINE-EO13685].
Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,
LENKABEL (a.k.a. LIMITED LIABILITY
LENSHIN, Roman Yurevich (a.k.a. LENSHIN,
Mexico; Mexicali, Baja California, Mexico; DOB
COMPANY LENCABEL; a.k.a.
Roman Yuryevich (Cyrillic: ЛЕНЬШИН, Роман
17 Aug 1971; POB Sinaloa, Mexico; nationality
OBSHCHESTVO S OGRANICHENNOY
Юрьевич); a.k.a. LENSHYN, Roman Yuriiovich
Mexico; citizen Mexico; Passport 040016733
OTVETSTVENNOSTYU LENCABEL), Ul.
(Cyrillic: ЛЕНЬШИН, Роман Юрiйович)),
(Mexico); C.U.R.P. IUIG710817HSLNNN08
Samoilovoi D. 5, Lit. I, Pomeshch. 11N, Office
Russia; DOB 02 Aug 1976; Gender Male;
(Mexico) (individual) [SDNTK].
31-32, Saint Petersburg 192102, Russia;
Secondary sanctions risk: See Section 11 of
LEON RODRIGUEZ, Juvenal (a.k.a. "GALLO"),
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No.
Mexico; DOB 01 Sep 1976; POB Guanajuato,
October 22, 2025
- 1443 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mexico; nationality Mexico; Gender Male;
Secondary sanctions risk: See Section 11 of
No. 3101165A043PB4 (Belarus) (individual)
C.U.R.P. LERJ760901HGTNDV06 (Mexico)
Executive Order 14024.; Member of the State
[BELARUS-EO14038] (Linked To: LIMITED
(individual) [ILLICIT-DRUGS-EO14059].
Duma of the Federal Assembly of the Russian
LIABILITY COMPANY TOCHNAYA
LEON SANTIESTEBAN, Carlos Alberto; DOB 14
Federation (individual) [RUSSIA-EO14024].
MEKHANIKA).
Oct 1970; POB Navolato, Sinaloa, Mexico;
LEPAJE SALAZAR, Nelson Reinaldo, Aragua,
LESHCHENKO, Aleksandr Nikolaevich (Cyrillic:
R.F.C. LESC701014JM6 (Mexico); C.U.R.P.
Venezuela; DOB 24 Apr 1969; citizen
ЛЕЩЕНКО, Александр Николаевич) (a.k.a.
LESC701014HSLNNR08 (Mexico) (individual)
Venezuela; Gender Male; Cedula No. 10049353
LESCHANKA, Aliaksandr Mikalayevich (Cyrillic:
[SDNTK] (Linked To: ESTACIONES DE
(Venezuela); Passport 064906043 (Venezuela)
ЛЕШЧАНКА, Аляксандр Мікалаевіч)), Belarus;
SERVICIOS CANARIAS, S.A. DE C.V.; Linked
expires 12 Jan 2016; alt. Passport 009551291
DOB 10 Nov 1965; POB Minsk, Belarus;
To: GASODIESEL Y SERVICIOS ANCONA,
(Venezuela) expires 04 Mar 2013; Acted in the
nationality Belarus; Gender Male; National ID
S.A. DE C.V.; Linked To: GASOLINERA
Capacity of the Head of the Office of the
No. 3101165A043PB4 (Belarus) (individual)
ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
National Treasury (individual) [VENEZUELA].
[BELARUS-EO14038] (Linked To: LIMITED
GASOLINERA Y SERVICIOS VILLABONITA,
LEPIC, Amikwe (a.k.a. HAKIZIMANA, Apollinaire;
LIABILITY COMPANY TOCHNAYA
S.A. DE C.V.; Linked To: PETROBARRANCOS,
a.k.a. "POETE"), Rutshuru, North Kivu, Congo,
MEKHANIKA).
S.A. DE C.V.; Linked To: SERVICIOS
Democratic Republic of the; DOB 1964; POB
LESHCHENKO, Mikhail Aleksandrovich, Russia;
CHULAVISTA, S.A. DE C.V.).
Rugogwe Cell, Mwiyanike Sector, Karago
DOB 20 Mar 1975; POB Naberezhnye Chelny,
LEON VALDEZ, Jesus Manuel (a.k.a. "El Guero
Commune, Gisenyi Prefecture, Rwanda; alt.
Russia; nationality Russia; Gender Male;
de Las Trancas"; a.k.a. "El Guero Trancas";
POB Rubavu District, Western Province,
Secondary sanctions risk: See Section 11 of
a.k.a. "Guero de Las Trancas"; a.k.a. "Guero
Rwanda; nationality Rwanda; Gender Male
Executive Order 14024.; National ID No.
Trancas"), Las Trancas, Tamazula, Durango,
(individual) [DRCONGO] (Linked To: FORCES
4508512143 (Russia) (individual) [RUSSIA-
Mexico; DOB 08 May 1977; POB Durango,
DEMOCRATIQUES DE LIBERATION DU
EO14024] (Linked To: JOINT STOCK
Mexico; nationality Mexico; Gender Male;
RWANDA).
COMPANY MARSHAL.GLOBAL).
C.U.R.P. LEVJ770508HDGNLS02 (Mexico)
LEPIN, Vladimir Nikolaevich, Russia; DOB 28 Jul
LESTAFIER, Anton (a.k.a. KUZMIN, Anton
(individual) [ILLICIT-DRUGS-EO14059].
1959; POB Tambov, Russia; nationality Russia;
Yuryevich; a.k.a. LESTAFYE, Anton Yuryevich),
LEON, Manzi (a.k.a. MANZI, Leo; a.k.a.
Gender Male; Secondary sanctions risk: See
Russia; DOB 08 Mar 1983; nationality Russia;
MUGARAGU, Leodomir), Katoyi, North Kivu,
Section 11 of Executive Order 14024.
Gender Male; Secondary sanctions risk: See
Congo, Democratic Republic of the; DOB 1954;
(individual) [RUSSIA-EO14024] (Linked To:
Section 11 of Executive Order 14024.; Passport
alt. DOB 1953; POB Kigali, Rwanda; alt. POB
JOINT STOCK COMPANY CONCERN
763579648 (Russia); Tax ID No. 503611829859
Rushashi (Northern Province), Rwanda;
KALASHNIKOV).
(Russia) (individual) [RUSSIA-EO14024].
FDLR/FOCA Chief of Staff; Brigadier General
LEPUS SAI LIMITED, Unit 13, 12/F, One Vita
LESTAFYE, Anton Yuryevich (a.k.a. KUZMIN,
(individual) [DRCONGO].
Supreme, Tuen Mun, Hong Kong, China;
Anton Yuryevich; a.k.a. LESTAFIER, Anton),
LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE,
Secondary sanctions risk: See Section 11 of
Russia; DOB 08 Mar 1983; nationality Russia;
Miguel), Severo Diaz 38, Col. Ladron de
Executive Order 14024.; alt. Secondary
Gender Male; Secondary sanctions risk: See
Guevara, Guadalajara, Jalisco 44600, Mexico;
sanctions risk: Ukraine-/Russia-Related
Section 11 of Executive Order 14024.; Passport
DOB 16 May 1980; citizen Italy; alt. citizen
Sanctions Regulations, 31 CFR 589.201 and/or
763579648 (Russia); Tax ID No. 503611829859
Venezuela; Website www.miguelleone.com;
589.209; Company Number 3237451 (Hong
(Russia) (individual) [RUSSIA-EO14024].
Gender Male; Passport YA1867648 (Italy)
Kong); Business Registration Number
LESUN, Anatoliy Fodorovich (Cyrillic: ЛЕСУН,
(individual) [SDNTK] (Linked To: LOS CUINIS).
74898491 (Hong Kong) [UKRAINE-EO13662]
Анатолий Фёдорович), Russia; DOB 27 Feb
LEONE, Miguel (a.k.a. LEONE MARTINEZ,
[RUSSIA-EO14024].
1959; nationality Russia; Gender Male;
Miguel Jose), Severo Diaz 38, Col. Ladron de
LERCH, Gotthard, Kreuzbergstrasse 4, 9472
Secondary sanctions risk: See Section 11 of
Guevara, Guadalajara, Jalisco 44600, Mexico;
Grabs, St Gallen Canton, Switzerland; DOB 21
Executive Order 14024.; Member of the State
DOB 16 May 1980; citizen Italy; alt. citizen
Dec 1942; POB Germany; nationality Germany;
Duma of the Federal Assembly of the Russian
Venezuela; Website www.miguelleone.com;
Passport 3545767791D (Germany) issued 07
Federation (individual) [RUSSIA-EO14024].
Gender Male; Passport YA1867648 (Italy)
Aug 1998 expires 06 Aug 2008; alt. Passport
LETT TRONIC GROUP LIMITED (Chinese
(individual) [SDNTK] (Linked To: LOS CUINIS).
3545767791 (Germany) (individual) [NPWMD].
Traditional: 樂芯電子集團有限公司), Unit 3,
LEONOV, Oleg Yurievich (Cyrillic: ЛЕОНОВ,
LERMA TRADING S.A., Calle 53a Este, Panama;
Floor 6, 31 Tonkin Street, Hengbang
Олег Юрьевич), Russia; DOB 10 Sep 1970;
Secondary sanctions risk: Ukraine-/Russia-
Commercial Building, Cheung Sha Wan,
nationality Russia; Gender Male; Secondary
Related Sanctions Regulations, 31 CFR
Kowloon, Hong Kong, China; Secondary
sanctions risk: See Section 11 of Executive
589.201 and/or 589.209 [UKRAINE-EO13661].
sanctions risk: See Section 11 of Executive
Order 14024.; Member of the State Duma of the
LESCHANKA, Aliaksandr Mikalayevich (Cyrillic:
Order 14024.; Company Number 3176428
Federal Assembly of the Russian Federation
ЛЕШЧАНКА, Аляксандр Мікалаевіч) (a.k.a.
(Hong Kong) [RUSSIA-EO14024].
(individual) [RUSSIA-EO14024].
LESHCHENKO, Aleksandr Nikolaevich (Cyrillic:
LEUNG, Ho Kai (a.k.a. LEUNG, Ho-Kar; a.k.a.
LEONOV, Sergey Dmitriyevich (Cyrillic:
ЛЕЩЕНКО, Александр Николаевич)), Belarus;
"LEUNG, Jackie"), New Zealand; DOB 19 Aug
ЛЕОНОВ, Сергей Дмитриевич), Russia; DOB
DOB 10 Nov 1965; POB Minsk, Belarus;
1978; nationality New Zealand; Gender Male
09 May 1983; nationality Russia; Gender Male;
nationality Belarus; Gender Male; National ID
(individual) [ILLICIT-DRUGS-EO14059].
October 22, 2025
- 1444 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LEUNG, Ho-Kar (a.k.a. LEUNG, Ho Kai; a.k.a.
EO14024] (Linked To: PUBLIC JOINT STOCK
Moscow, Russia; DOB 21 Feb 1952; POB
"LEUNG, Jackie"), New Zealand; DOB 19 Aug
COMPANY BANK FINANCIAL CORPORATION
Tsebrykove, Odessa Region, Ukraine;
1978; nationality New Zealand; Gender Male
OTKRITIE).
nationality Russia; citizen Russia; Gender Male;
(individual) [ILLICIT-DRUGS-EO14059].
LEVIN, Dmitry Olegovich (a.k.a. LEVIN, Dmitrii
Secondary sanctions risk: See Section 11 of
LEVCHENKO, Sergey Georgiyevich (Cyrillic:
Olegovich; a.k.a. LEVIN, Dmitriy Olegovich
Executive Order 14024.; Tax ID No.
ЛЕВЧЕНКО, Сергей Георгиевич), Russia;
(Cyrillic: ЛЕВИН, Дмитрий Олегович)), Apt. 5,
770200213419 (Russia) (individual) [RUSSIA-
DOB 02 Nov 1953; nationality Russia; Gender
H.3-14, Glazovsky Pereulok, Moscow 119002,
EO14024].
Male; Secondary sanctions risk: See Section 11
Russia; DOB 27 Aug 1965; POB Moscow,
LEVITIN, Igor Yevgenyevich (Cyrillic: ЛЕВИТИН,
of Executive Order 14024.; Member of the State
Russia; nationality Russia; Gender Male;
Игорь Евгеньевич) (a.k.a. LEVITIN, Igor
Duma of the Federal Assembly of the Russian
Secondary sanctions risk: See Section 11 of
Evgenevich; a.k.a. LEVITIN, Igor Evgenyevich),
Federation (individual) [RUSSIA-EO14024].
Executive Order 14024.; Passport 530294714
Moscow, Russia; DOB 21 Feb 1952; POB
LEVERAGE, S.A., San Martin 323, Piso 14,
(Russia) (individual) [RUSSIA-EO14024]
Tsebrykove, Odessa Region, Ukraine;
Buenos Aires, Argentina [CUBA].
(Linked To: PUBLIC JOINT STOCK COMPANY
nationality Russia; citizen Russia; Gender Male;
LEVICHEV, Nikolay Vladimirovich (Cyrillic:
BANK FINANCIAL CORPORATION
Secondary sanctions risk: See Section 11 of
ЛЕВИЧЕВ, Николай Владимирович), Moscow,
OTKRITIE).
Executive Order 14024.; Tax ID No.
Russia; DOB 28 May 1953; POB St.
LEVIN, Nikolai Aleksandrovich (a.k.a. LEVIN,
770200213419 (Russia) (individual) [RUSSIA-
Petersburg, Russia; nationality Russia; Gender
Nikolai Alexandrovich; a.k.a. LEVINE, Nikolai),
EO14024].
Male; Secondary sanctions risk: See Section 11
Moscow, Russia; DOB 21 May 1985; POB
LEWAA AL-THAWRA (a.k.a. BANNER OF THE
of Executive Order 14024. (individual) [RUSSIA-
Lukhovitsy, Russia; nationality Russia; Gender
REVOLUTION; a.k.a. LIWA AL THOWRA;
EO14024].
Male; Secondary sanctions risk: See Section 11
a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-
LEVIN FOTONIKS (a.k.a. LEVIN PHOTONICS
of Executive Order 14024.; Passport
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LLC), Pr-d Zavodskoi D. 2, Pomeshch. 704-707,
757015613 (Russia) expires 21 Feb 2028; Tax
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
Fryazino 141190, Russia; Secondary sanctions
ID No. 507202968432 (Russia) (individual)
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt;
risk: See Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
Secondary sanctions risk: section 1(b) of
Tax ID No. 9723084440 (Russia); Registration
LEVIN, Nikolai Alexandrovich (a.k.a. LEVIN,
Executive Order 13224, as amended by
Number 1197746285626 (Russia) [RUSSIA-
Nikolai Aleksandrovich; a.k.a. LEVINE, Nikolai),
Executive Order 13886 [SDGT].
EO14024].
Moscow, Russia; DOB 21 May 1985; POB
LEX - INSTITUTO DE ESTUDOS JURIDICOS
LEVIN PHOTONICS LLC (a.k.a. LEVIN
Lukhovitsy, Russia; nationality Russia; Gender
LTDA, Rua Campos Bicudo, 98, Floor 9, Suite
FOTONIKS), Pr-d Zavodskoi D. 2, Pomeshch.
Male; Secondary sanctions risk: See Section 11
1, Room 3, Jardim Europa, Sao Paulo 04536-
704-707, Fryazino 141190, Russia; Secondary
of Executive Order 14024.; Passport
010, Brazil; Organization Established Date 01
sanctions risk: See Section 11 of Executive
757015613 (Russia) expires 21 Feb 2028; Tax
Jun 2000; Organization Type: Activities of
Order 14024.; Tax ID No. 9723084440 (Russia);
ID No. 507202968432 (Russia) (individual)
holding companies; Registration Number
Registration Number 1197746285626 (Russia)
[RUSSIA-EO14024].
03850784000135 (Brazil) [GLOMAG] (Linked
[RUSSIA-EO14024].
LEVINE, Nikolai (a.k.a. LEVIN, Nikolai
To: DE MORAES, Alexandre).
LEVIN, Dmitrii Olegovich (a.k.a. LEVIN, Dmitriy
Aleksandrovich; a.k.a. LEVIN, Nikolai
LEYVA ESCANDON, Edgardo, Apt. 513, Calle
Olegovich (Cyrillic: ЛЕВИН, Дмитрий
Alexandrovich), Moscow, Russia; DOB 21 May
Tampico, Colonia Cacho, Tijuana, Baja
Олегович); a.k.a. LEVIN, Dmitry Olegovich),
1985; POB Lukhovitsy, Russia; nationality
California, Mexico; DOB 17 Sep 1969; POB
Apt. 5, H.3-14, Glazovsky Pereulok, Moscow
Russia; Gender Male; Secondary sanctions risk:
Tijuana, Baja California, Mexico; nationality
119002, Russia; DOB 27 Aug 1965; POB
See Section 11 of Executive Order 14024.;
Mexico; citizen Mexico; C.U.R.P.
Moscow, Russia; nationality Russia; Gender
Passport 757015613 (Russia) expires 21 Feb
LEEE690917HBCYSD02 (Mexico) (individual)
Male; Secondary sanctions risk: See Section 11
2028; Tax ID No. 507202968432 (Russia)
[SDNTK].
of Executive Order 14024.; Passport
(individual) [RUSSIA-EO14024].
LGM PROCESS DIS TICARET LIMITED, No:
530294714 (Russia) (individual) [RUSSIA-
LEVITIN, Igor Evgenevich (a.k.a. LEVITIN, Igor
1/64 Skyport Sitesi Blok, Yakupli Mahallesi
EO14024] (Linked To: PUBLIC JOINT STOCK
Evgenyevich; a.k.a. LEVITIN, Igor
Hurriyet Bulvari, Beylikduzu, Istanbul, Turkey;
COMPANY BANK FINANCIAL CORPORATION
Yevgenyevich (Cyrillic: ЛЕВИТИН, Игорь
Secondary sanctions risk: See Section 11 of
OTKRITIE).
Евгеньевич)), Moscow, Russia; DOB 21 Feb
Executive Order 14024.; Registration Number
LEVIN, Dmitriy Olegovich (Cyrillic: ЛЕВИН,
1952; POB Tsebrykove, Odessa Region,
808473 (Turkey) [RUSSIA-EO14024].
Дмитрий Олегович) (a.k.a. LEVIN, Dmitrii
Ukraine; nationality Russia; citizen Russia;
LI, Cheng He (a.k.a. RI, Song-hyok), Beijing,
Olegovich; a.k.a. LEVIN, Dmitry Olegovich),
Gender Male; Secondary sanctions risk: See
China; DOB 19 Mar 1965; Gender Male;
Apt. 5, H.3-14, Glazovsky Pereulok, Moscow
Section 11 of Executive Order 14024.; Tax ID
Secondary sanctions risk: North Korea
119002, Russia; DOB 27 Aug 1965; POB
No. 770200213419 (Russia) (individual)
Sanctions Regulations, sections 510.201 and
Moscow, Russia; nationality Russia; Gender
[RUSSIA-EO14024].
510.210; Transactions Prohibited For Persons
Male; Secondary sanctions risk: See Section 11
LEVITIN, Igor Evgenyevich (a.k.a. LEVITIN, Igor
Owned or Controlled By U.S. Financial
of Executive Order 14024.; Passport
Evgenevich; a.k.a. LEVITIN, Igor Yevgenyevich
Institutions: North Korea Sanctions Regulations
530294714 (Russia) (individual) [RUSSIA-
(Cyrillic: ЛЕВИТИН, Игорь Евгеньевич)),
October 22, 2025
- 1445 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
section 510.214; Passport 654234735 (Korea,
510.210; Transactions Prohibited For Persons
Flat B, 22 Floor, Block 30, Laguna City, Lam
North) (individual) [DPRK3].
Owned or Controlled By U.S. Financial
Tin, Kowloon City, Hong Kong, China; DOB 22
LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang;
Institutions: North Korea Sanctions Regulations
Nov 1964; POB Hong Kong, China; nationality
a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
section 510.214 (individual) [DPRK3] (Linked
China; Gender Male; Secondary sanctions risk:
BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO";
To: RI, Song-hyok).
pursuant to the Hong Kong Autonomy Act of
a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
LI, Jiadong (Chinese Simplified: 李家东) (a.k.a.
2020 - Public Law 116-149; Passport
Mu 8, Tambon Non Jom, Amphur San Sai,
"blackjack1987"; a.k.a. "khaleesi"), Anshan,
K06749109 (Hong Kong) expires 06 Sep 2028;
Chiang Mai, Thailand; 725, Mu 10, Tambon
Liaoning, China (Chinese Simplified: 鞍山, 辽宁,
National ID No. D4017081 (Hong Kong)
Nong Bua, Amphur Chaiprakan, Chiang Mai,
China); DOB 10 Jan 1987; nationality China;
(individual) [HK-EO13936].
Thailand; DOB 06 Jun 1961; Passport X638456
Gender Male; Digital Currency Address - XBT
LI, Shangfu (Chinese Simplified: 李尚福); DOB 01
(Thailand); National ID No. 5502100007251
1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;
Feb 1958 to 28 Feb 1958; POB Chengdu,
(Thailand) (individual) [SDNTK].
alt. Digital Currency Address - XBT
Sichuan Province, China; citizen China; Gender
LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt.
Male; CAATSA Section 235 Information:
ECONOMIC AND TRADE COMPANY, LTD.,
Digital Currency Address - XBT
FOREIGN EXCHANGE. Sec 235(a)(7); alt.
2501-2508 Yuexiu Mansion, No. 82 Xinkai
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q;
CAATSA Section 235 Information: BANKING
Road, Dalian, Liaoning 116011, China; DOB 18
alt. Digital Currency Address - XBT
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Sep 1972; nationality China; Additional
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX;
Section 235 Information: EXCLUSION OF
Sanctions Information - Subject to Secondary
alt. Digital Currency Address - XBT
CORPORATE OFFICERS. Sec 235(a)(11); alt.
Sanctions (individual) [NPWMD] [IFSR].
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh;
CAATSA Section 235 Information: BLOCKING
LI, Fangyue, Vogesenstr. 16, Hamburg 22049,
alt. Digital Currency Address - XBT
PROPERTY AND INTERESTS IN PROPERTY.
Germany; DOB 03 Apr 1977; POB Xian, China;
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt.
Sec 235(a)(9); Director of Equipment
nationality China; Gender Male; Secondary
Digital Currency Address - XBT
Development Department (individual) [CAATSA
sanctions risk: See Section 11 of Executive
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt.
- RUSSIA] (Linked To: EQUIPMENT
Order 14024.; Passport E90597546 (China);
Digital Currency Address - XBT
DEVELOPMENT DEPARTMENT).
National ID No. 610121197704033656 (China)
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY;
LI, Steve Kwai-wah (a.k.a. LEE, Kwai-wah; a.k.a.
(individual) [RUSSIA-EO14024] (Linked To:
alt. Digital Currency Address - XBT
LI, Guihua (Chinese Simplified: 李桂华); a.k.a.
OBSHCHESTVO S OGRANICHENNOI
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt.
LI, Kwai-wah (Chinese Traditional: 李桂華)),
OTVETSTVENNOSTIU ROKEM SERVIS).
Digital Currency Address - XBT
Flat B, 22 Floor, Block 30, Laguna City, Lam
LI, Guihua (Chinese Simplified: 李桂华) (a.k.a.
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D;
Tin, Kowloon City, Hong Kong, China; DOB 22
LEE, Kwai-wah; a.k.a. LI, Kwai-wah (Chinese
alt. Digital Currency Address - XBT
Nov 1964; POB Hong Kong, China; nationality
Traditional: 李桂華); a.k.a. LI, Steve Kwai-wah),
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;
China; Gender Male; Secondary sanctions risk:
Flat B, 22 Floor, Block 30, Laguna City, Lam
alt. Digital Currency Address - XBT
pursuant to the Hong Kong Autonomy Act of
Tin, Kowloon City, Hong Kong, China; DOB 22
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4;
2020 - Public Law 116-149; Passport
Nov 1964; POB Hong Kong, China; nationality
Secondary sanctions risk: North Korea
K06749109 (Hong Kong) expires 06 Sep 2028;
China; Gender Male; Secondary sanctions risk:
Sanctions Regulations, sections 510.201 and
National ID No. D4017081 (Hong Kong)
pursuant to the Hong Kong Autonomy Act of
510.210; Phone Number 8613314257947; alt.
(individual) [HK-EO13936].
2020 - Public Law 116-149; Passport
Phone Number 8618004121000; Transactions
LI, Thet (a.k.a. LI, Tian (Chinese Simplified:
K06749109 (Hong Kong) expires 06 Sep 2028;
Prohibited For Persons Owned or Controlled By
李添)), London, United Kingdom; DOB 06 Jul
National ID No. D4017081 (Hong Kong)
U.S. Financial Institutions: North Korea
1987; POB Beijing, China; nationality China;
(individual) [HK-EO13936].
Sanctions Regulations section 510.214;
citizen Cambodia; Gender Male; Passport
LI, Hong Ri (Chinese Simplified: 李红日) (a.k.a.
Identification Number 210302198701102136
RV091789 (Vanuatu) (individual) [TCO] (Linked
LI, Hongri; a.k.a. RI, Hong-il), China; DOB 05
(China) (individual) [DPRK3] [CYBER2] (Linked
To: PRINCE GROUP TRANSNATIONAL
Jul 1964; nationality China; Gender Male;
To: LAZARUS GROUP).
CRIMINAL ORGANIZATION).
Secondary sanctions risk: North Korea
LI, Jiangzhou (Chinese Simplified: 李江舟), Hong
LI, Tian (Chinese Simplified: 李添) (a.k.a. LI,
Sanctions Regulations, sections 510.201 and
Kong, China; DOB Jan 1968; POB Qianshan
Thet), London, United Kingdom; DOB 06 Jul
510.210; Transactions Prohibited For Persons
City, Anhui Province, China; nationality China;
1987; POB Beijing, China; nationality China;
Owned or Controlled By U.S. Financial
Gender Male; Secondary sanctions risk:
citizen Cambodia; Gender Male; Passport
Institutions: North Korea Sanctions Regulations
pursuant to the Hong Kong Autonomy Act of
RV091789 (Vanuatu) (individual) [TCO] (Linked
section 510.214 (individual) [DPRK3] (Linked
2020 - Public Law 116-149 (individual) [HK-
To: PRINCE GROUP TRANSNATIONAL
To: RI, Song-hyok).
EO13936].
CRIMINAL ORGANIZATION).
LI, Hongri (a.k.a. LI, Hong Ri (Chinese Simplified:
LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw,
LI, Yi (Chinese Simplified: 李奕), Room 202, No.
李红日); a.k.a. RI, Hong-il), China; DOB 05 Jul
Shan, Burma; DOB 1949 (individual) [SDNTK].
6, Lane 5848, North Zhang Yang Road, Pu
1964; nationality China; Gender Male;
LI, Kwai-wah (Chinese Traditional: 李桂華) (a.k.a.
Dong District, Shanghai, China; DOB 23 Feb
Secondary sanctions risk: North Korea
LEE, Kwai-wah; a.k.a. LI, Guihua (Chinese
1975; Executive Order 13846 information:
Sanctions Regulations, sections 510.201 and
Simplified: 李桂华); a.k.a. LI, Steve Kwai-wah),
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
October 22, 2025
- 1446 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 13846 information: BANKING
Syria; Organization Established Date 30 Jan
MINISTRY OF THE PEOPLE'S ARMED
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
2011 [PAARSSR-EO13894] (Linked To:
FORCES).
Order 13846 information: BLOCKING
MASOUTI, Mohammed Hammam Mohammed
LIAONING DANXING INTERNATIONAL
PROPERTY AND INTERESTS IN PROPERTY.
Adnan).
FORWARDING CO. LTD. (Chinese Simplified:
Sec. 5(a)(iv); alt. Executive Order 13846
LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a.
辽宁丹兴国际货运有限公司), Room D1302,
information: IMPORT SANCTIONS. Sec.
LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
Langham Place, East Harbour, No. 11 Zhubao
5(a)(vi); alt. Executive Order 13846 information:
30 May 1980; POB Donetsk, Ukraine;
Street, Ganglong Road, Dalian, China;
EXCLUSION OF CORPORATE OFFICERS.
Secondary sanctions risk: Ukraine-/Russia-
Secondary sanctions risk: North Korea
Sec. 4(e); National ID No.
Related Sanctions Regulations, 31 CFR
Sanctions Regulations, sections 510.201 and
310224197502233514 (individual) [IRAN-
589.201 and/or 589.209 (individual) [UKRAINE-
510.210; Transactions Prohibited For Persons
EO13846].
EO13660].
Owned or Controlled By U.S. Financial
LI, Ying, Linfen, Shaanxi, China; DOB 05 Aug
LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
Institutions: North Korea Sanctions Regulations
1989; nationality China; Gender Female;
LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
section 510.214; Registration Number
Secondary sanctions risk: section 1(b) of
30 May 1980; POB Donetsk, Ukraine;
91210200242663544B [DPRK4].
Executive Order 13224, as amended by
Secondary sanctions risk: Ukraine-/Russia-
LIAONING INDUSTRY & TRADE CO., LTD.
Executive Order 13886; Passport EB4394573
Related Sanctions Regulations, 31 CFR
(a.k.a. ANSI METALLURGY INDUSTRY CO.
(China) expires 01 Nov 2027; National ID No.
589.201 and/or 589.209 (individual) [UKRAINE-
LTD.; a.k.a. BLUE SKY INDUSTRY
14262319890805062X (China) (individual)
EO13660].
CORPORATION; a.k.a. DALIAN CARBON CO.
[SDGT] (Linked To: SHANXI SHUTONG
LIAN LIHUI INTERNATIONAL CO LTD (Chinese
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
IMPORT AND EXPORT TRADE CO. LTD.).
Traditional: 聯力惠國際有限公司) (a.k.a. UNIHUI
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
LI, Yongxin (a.k.a. "LEE, Emma"), China; DOB 24
INTERNATIONAL LIMITED), Room 32 11/F
INDUSTRY AND TRADE CO., LTD.; a.k.a.
Feb 1987; nationality China; Additional
Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong,
LIAONING INDUSTRY AND TRADE CO., LTD.;
Sanctions Information - Subject to Secondary
Hong Kong, China; Secondary sanctions risk:
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Sanctions; Gender Female (individual)
See Section 11 of Executive Order 14024.;
AND MINERALS CO., LTD.; a.k.a. LIMMT
[NPWMD] [IFSR] (Linked To: RAYAN ROSHD
Company Number 2880808 (Hong Kong);
(DALIAN FTZ) MINMETALS AND
AFZAR COMPANY).
Business Registration Number 71243857 (Hong
METALLURGY CO., LTD.; a.k.a. LIMMT
LI, Youmin, China; DOB 19 Jul 1973; POB Jilin,
Kong) [RUSSIA-EO14024] (Linked To:
(DALIAN) METALLURGY AND MINERALS
China; nationality China; Gender Female;
OBSHCHESTVO S OGRANICHENNOI
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Passport G48428458 (China) issued 14 Feb
OTVETSTVENNOSTIU SV POLIMER).
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
2011 expires 13 Feb 2021; National ID No.
LIANG, Ching-fang (a.k.a. BOONCHUA,
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
120103197307196727 (China) (individual)
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
[IRAN-EO13846].
CHANCHIRA, Boochuea; a.k.a. "CHE FONG";
a.k.a. SINO METALLURGY & MINMETALS
LI, Zeming, Zhejiang, China; DOB 22 May 1985;
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
INDUSTRY CO., LTD.; a.k.a. SINO
POB Zhejiang, China; nationality China;
KHUM THAW COMPANY LIMITED, Chiang
METALLURGY AND MINMETALS INDUSTRY
Additional Sanctions Information - Subject to
Mai, Thailand; c/o SANGSIRI KANKASET
CO., LTD.; a.k.a. WEALTHY OCEAN
Secondary Sanctions; Gender Male; Passport
COMPANY LIMITED, Chiang Mai, Thailand;
ENTERPRISES LTD.), 2501-2508 Yuexiu
EE2360309 (China) issued 24 Aug 2018
261, Wichayanon Road, Tambon Chang Moi,
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
expires 23 Aug 2028 (individual) [NPWMD]
Amphur Muang, Chiang Mai, Thailand; DOB 15
116011, China; No. 10 Zhongshan Road,
[IFSR] (Linked To: ZHEJIANG QINGJI IND.
May 1951; National Foreign ID Number
Dalian, China; No. 08 F25, Yuexiu Mansion,
CO., LTD).
350991386390 (Thailand) issued 28 Oct 1952
Xigang District, Dalian, China; No. 100
LI, Zhenyu (Chinese Simplified: 励振羽) (a.k.a.
expires 14 May 2009 (individual) [SDNTK].
Zhongshan Road, Dalian, China; Additional
ZHENYU, Li), Dalian, China; DOB 07 Jun 1965;
LIAONING CHINA TRADE INDUSTRY CO., LTD.
Sanctions Information - Subject to Secondary
POB Dandong, China; nationality China;
(Chinese Simplified: 辽宁中贸实业有限公司)
Sanctions; and all other locations worldwide
Gender Male; Passport E63646378 (China)
(a.k.a. LIAONING ZHONGMAO INDUSTRIAL
[NPWMD] [IFSR].
issued 27 Nov 2015 expires 26 Nov 2025;
CO., LTD), Dandong, China; Secondary
LIAONING INDUSTRY AND TRADE CO., LTD.
National ID No. 210211196506075832 (China)
sanctions risk: North Korea Sanctions
(a.k.a. ANSI METALLURGY INDUSTRY CO.
(individual) [GLOMAG].
Regulations, sections 510.201 and 510.210;
LTD.; a.k.a. BLUE SKY INDUSTRY
LIA CO L.L.C. (a.k.a. LIA COMPANY (Arabic:
Transactions Prohibited For Persons Owned or
CORPORATION; a.k.a. DALIAN CARBON CO.
ﺎﻴﻟ ﺔﻛﺮﺷ); a.k.a. "LEAH COMPANY"), Damascus,
Controlled By U.S. Financial Institutions: North
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
Syria; Organization Established Date 30 Jan
Korea Sanctions Regulations section 510.214;
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
2011 [PAARSSR-EO13894] (Linked To:
Organization Established Date 21 Jun 2019;
INDUSTRY AND TRADE CO., LTD.; a.k.a.
MASOUTI, Mohammed Hammam Mohammed
Unified Social Credit Code (USCC)
LIAONING INDUSTRY & TRADE CO., LTD.;
Adnan).
91210600MA0YQP7Y0B (China) [DPRK2]
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
LIA COMPANY (Arabic: ﺎﻴﻟ ﺔﻛﺮﺷ) (a.k.a. LIA CO
(Linked To: DEPARTMENT 53 OF THE
AND MINERALS CO., LTD.; a.k.a. LIMMT
L.L.C.; a.k.a. "LEAH COMPANY"), Damascus,
(DALIAN FTZ) MINMETALS AND
October 22, 2025
- 1447 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
METALLURGY CO., LTD.; a.k.a. LIMMT
Executive Order 13224, as amended by
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
(DALIAN) METALLURGY AND MINERALS
Executive Order 13886; Registration Number
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
14(RV. NO: 103100149) (Somalia) [SDGT]
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
(Linked To: YUSUF, Mohamed Mire Ali; Linked
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
To: MOHAMED, Liibaan Yousuf).
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
LIBERATION ARMY OF PRESEVO,
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
a.k.a. SINO METALLURGY & MINMETALS
MEDVEDJA, AND BUJANOVAC (a.k.a.
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
INDUSTRY CO., LTD.; a.k.a. SINO
UCPMB) [BALKANS].
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
METALLURGY AND MINMETALS INDUSTRY
LIBERATION OF AL-SHAM COMMISSION
AL-SHAM COMMISSION; a.k.a. TAHRIR AL-
CO., LTD.; a.k.a. WEALTHY OCEAN
(a.k.a. AL NUSRAH FRONT FOR THE
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
ENTERPRISES LTD.), 2501-2508 Yuexiu
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
a.k.a. THE FRONT FOR THE LIBERATION OF
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
FRONT; a.k.a. AL-NUSRAH FRONT IN
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
116011, China; No. 10 Zhongshan Road,
LEBANON; a.k.a. ASSEMBLY FOR
FRONT FOR THE PEOPLE OF THE LEVANT";
Dalian, China; No. 08 F25, Yuexiu Mansion,
LIBERATION OF THE LEVANT; a.k.a.
a.k.a. "THE VICTORY FRONT"); Secondary
Xigang District, Dalian, China; No. 100
ASSEMBLY FOR THE LIBERATION OF
sanctions risk: section 1(b) of Executive Order
Zhongshan Road, Dalian, China; Additional
SYRIA; a.k.a. CONQUEST OF THE LEVANT
13224, as amended by Executive Order 13886
Sanctions Information - Subject to Secondary
FRONT; a.k.a. FATAH AL-SHAM FRONT;
[SDGT].
Sanctions; and all other locations worldwide
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
LIBERATION STRUGGLE (a.k.a.
[NPWMD] [IFSR].
FOR THE CONQUEST OF SYRIA; a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a.
LIAONING ZHONGMAO INDUSTRIAL CO., LTD
FRONT FOR THE CONQUEST OF SYRIA/THE
ORGANIZATION OF REVOLUTIONARY
(a.k.a. LIAONING CHINA TRADE INDUSTRY
LEVANT; a.k.a. FRONT FOR THE
INTERNATIONALIST SOLIDARITY; a.k.a.
CO., LTD. (Chinese Simplified:
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
POPULAR REVOLUTIONARY STRUGGLE;
辽宁中贸实业有限公司)), Dandong, China;
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
a.k.a. REVOLUTIONARY CELLS; a.k.a.
Secondary sanctions risk: North Korea
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
REVOLUTIONARY NUCLEI; a.k.a.
Sanctions Regulations, sections 510.201 and
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
REVOLUTIONARY PEOPLE'S STRUGGLE;
510.210; Transactions Prohibited For Persons
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
a.k.a. REVOLUTIONARY POPULAR
Owned or Controlled By U.S. Financial
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78");
Institutions: North Korea Sanctions Regulations
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
Secondary sanctions risk: section 1(b) of
section 510.214; Organization Established Date
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Executive Order 13224, as amended by
21 Jun 2019; Unified Social Credit Code
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Executive Order 13886 [SDGT].
(USCC) 91210600MA0YQP7Y0B (China)
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
LIBERATION TIGERS OF TAMIL EELAM (a.k.a.
[DPRK2] (Linked To: DEPARTMENT 53 OF
THE LEVANT ORGANISATION; a.k.a. TAHRIR
ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL
THE MINISTRY OF THE PEOPLE'S ARMED
AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
TIGERS); Secondary sanctions risk: section
FORCES).
a.k.a. THE FRONT FOR THE LIBERATION OF
1(b) of Executive Order 13224, as amended by
LIASHENKA, Ihar Vasilevich (Cyrillic:
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
Executive Order 13886 [FTO] [SDGT].
ЛЯШЭНКА, Ігар Васільевіч) (a.k.a.
FRONT FOR THE PEOPLE OF THE LEVANT";
LIBERTY SHIPPING CO LTD (Chinese
LYASHENKO, Igor (Cyrillic: ЛЯШЕНКО,
a.k.a. "THE VICTORY FRONT"); Secondary
Traditional: 利百船務有限公司), Room D, 3rd
Игорь); a.k.a. LYASHENKO, Igor Vasilyevich
sanctions risk: section 1(b) of Executive Order
Floor, Thomson Commercial Building, 8-10
(Cyrillic: ЛЯШЕНКО, Игорь Васильевич)),
13224, as amended by Executive Order 13886
Thomson Road, Wan Chai, Hong Kong, China;
Belarus; DOB 05 Nov 1974; POB Ochamchire,
[SDGT].
Secondary sanctions risk: North Korea
Georgia; nationality Belarus; Gender Male
LIBERATION OF THE LEVANT ORGANISATION
Sanctions Regulations, sections 510.201 and
(individual) [BELARUS].
(a.k.a. AL NUSRAH FRONT FOR THE
510.210; Transactions Prohibited For Persons
LIBAN OUI SARL, 1 Ouzai St, Beirut, Lebanon;
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Owned or Controlled By U.S. Financial
Additional Sanctions Information - Subject to
FRONT; a.k.a. AL-NUSRAH FRONT IN
Institutions: North Korea Sanctions Regulations
Secondary Sanctions Pursuant to the Hizballah
LEBANON; a.k.a. ASSEMBLY FOR
section 510.214; Company Number IMO
Financial Sanctions Regulations; Secondary
LIBERATION OF THE LEVANT; a.k.a.
5513586 [DPRK4].
sanctions risk: section 1(b) of Executive Order
ASSEMBLY FOR THE LIBERATION OF
LIBRE ABORDO, S.A. DE C.V., Av.
13224, as amended by Executive Order 13886
SYRIA; a.k.a. CONQUEST OF THE LEVANT
Constituyentes 345 Oficina 208, Colonia Daniel
[SDGT] (Linked To: GHAFFAR, Haidar
FRONT; a.k.a. FATAH AL-SHAM FRONT;
Garza, Alcaldia Miguel Hidalgo, Mexico City
Houssam Al-Din Abdul).
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
C.P. 11830, Mexico; RFC LAB100708RW2
LIBAN TRADING (a.k.a. AL-LIIBAAN GENERAL
FOR THE CONQUEST OF SYRIA; a.k.a.
(Mexico) [VENEZUELA-EO13850].
TRADING CO.; a.k.a. LIIBAAN GENERAL
FRONT FOR THE CONQUEST OF SYRIA/THE
LIBYAN ISLAMIC FIGHTING GROUP;
TRADING CO.; a.k.a. LIIBAAN TRADING;
LEVANT; a.k.a. FRONT FOR THE
Secondary sanctions risk: section 1(b) of
a.k.a. LIIBAN TRADING), Bosaso, Somalia;
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
Executive Order 13224, as amended by
Secondary sanctions risk: section 1(b) of
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
Executive Order 13886 [SDGT].
October 22, 2025
- 1448 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LICON MUNOZ, Jorge Arturo, Mexico; c/o
Email Address artemlv@hotmail.com; Gender
LIIBAAN GENERAL TRADING CO. (a.k.a. AL-
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Male; Digital Currency Address - XBT
LIIBAAN GENERAL TRADING CO.; a.k.a.
C.V., Saucillo, Chihuahua, Mexico; c/o
12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt.
LIBAN TRADING; a.k.a. LIIBAAN TRADING;
CORRALES SAN IGNACIO L.L.C., Presidio,
Digital Currency Address - XBT
a.k.a. LIIBAN TRADING), Bosaso, Somalia;
TX, United States; DOB 17 May 1974;
1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U;
Secondary sanctions risk: section 1(b) of
nationality Mexico; citizen Mexico; C.U.R.P.
Digital Currency Address - ETH
Executive Order 13224, as amended by
LIMJ740517HCHCXR09 (Mexico); Immigration
0x901bb9583b24d97e995513c6778dc6888ab6
Executive Order 13886; Registration Number
No. A7800002 Border Crossing (United States)
870e; alt. Digital Currency Address - ETH
14(RV. NO: 103100149) (Somalia) [SDGT]
(individual) [SDNTK].
0xa7e5d5a720f06526557c513402f2e6b5fa20b0
(Linked To: YUSUF, Mohamed Mire Ali; Linked
LICUL, Noah (a.k.a. LYCUL, Noah), Croatia;
08; Secondary sanctions risk: Ukraine-/Russia-
To: MOHAMED, Liibaan Yousuf).
DOB 2002; alt. DOB 2003; nationality Croatia;
Related Sanctions Regulations, 31 CFR
LIIBAAN TRADING (a.k.a. AL-LIIBAAN
Gender Male; Secondary sanctions risk: section
589.201; Phone Number 79110354982; Digital
GENERAL TRADING CO.; a.k.a. LIBAN
1(b) of Executive Order 13224, as amended by
Currency Address - LTC
TRADING; a.k.a. LIIBAAN GENERAL
Executive Order 13886 (individual) [SDGT]
Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3;
TRADING CO.; a.k.a. LIIBAN TRADING),
(Linked To: THE TERRORGRAM
Digital Currency Address - DASH
Bosaso, Somalia; Secondary sanctions risk:
COLLECTIVE).
Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4;
section 1(b) of Executive Order 13224, as
LIDERMASH STANKI, Ul. Kuskovskaya D. 20A,
Passport 719032284 (individual) [CYBER2]
amended by Executive Order 13886;
Kom. 6, Moscow 111141, Russia; Secondary
[ELECTION-EO13848].
Registration Number 14(RV. NO: 103100149)
sanctions risk: See Section 11 of Executive
LIGHT AIRPLANES DESIGN AND
(Somalia) [SDGT] (Linked To: YUSUF,
Order 14024.; Tax ID No. 7707427544 (Russia);
MANUFACTURING INDUSTRIES (a.k.a.
Mohamed Mire Ali; Linked To: MOHAMED,
Registration Number 1197746134948 (Russia)
GHODS AVIATION INDUSTRIES; a.k.a. QODS
Liibaan Yousuf).
[RUSSIA-EO14024].
AVIATION INDUSTRIES; a.k.a. QODS
LIIBAN TRADING (a.k.a. AL-LIIBAAN GENERAL
LIEMETA AG, Schliessa 16, Triesen 9495,
RESEARCH CENTER), P.O. Box 15875-1834,
TRADING CO.; a.k.a. LIBAN TRADING; a.k.a.
Liechtenstein; Secondary sanctions risk: See
Km 5 Karaj Special Road, Tehran, Iran; Unit (or
LIIBAAN GENERAL TRADING CO.; a.k.a.
Section 11 of Executive Order 14024.;
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
LIIBAAN TRADING), Bosaso, Somalia;
Organization Established Date 10 Mar 2016;
Tarajit Maydane Taymori (or Teimori) Square,
Secondary sanctions risk: section 1(b) of
Legal Entity Number
Basiri Building, Tarasht, Tehran, Iran; Additional
Executive Order 13224, as amended by
875500HOXPGEOJIZCR36; Registration
Sanctions Information - Subject to Secondary
Executive Order 13886; Registration Number
Number FL-0002.516.776-6 (Liechtenstein)
Sanctions; Secondary sanctions risk: See
14(RV. NO: 103100149) (Somalia) [SDGT]
[RUSSIA-EO14024] (Linked To: DIEGELMANN,
Section 11 of Executive Order 14024.; National
(Linked To: YUSUF, Mohamed Mire Ali; Linked
Axel Paul).
ID No. 14005441856 (Iran); Registration
To: MOHAMED, Liibaan Yousuf).
LIFE CARE CENTER DOOEL (a.k.a. LIVE KER
Number 483250 (Iran) [NPWMD] [IFSR] [IRAN-
LIKE WISE, Shop No 5, Jamshed Quarter,
CENTER; a.k.a. SISTINA LAJF KEAR SENTAR
CON-ARMS-EO] [RUSSIA-EO14024] (Linked
Karachi, Pakistan; Secondary sanctions risk:
SKOPJE DOOEL), Skupi 3A, Karposh 1020,
To: MINISTRY OF DEFENSE AND ARMED
Ukraine-/Russia-Related Sanctions
North Macedonia, The Republic of; Tax ID No.
FORCES LOGISTICS).
Regulations, 31 CFR 589.201; Phone Number
MK4058012514363 (North Macedonia, The
LIGHT INFANTRY DIVISION 66 (a.k.a. 66TH
923452179668; Registration Number
Republic of) [BALKANS-EO14033] (Linked To:
LIGHT INFANTRY DIVISION; a.k.a. "66 LID";
4220198261523 (Pakistan) [CYBER2]
SAMSONENKO, Irina).
a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a.
[ELECTION-EO13848] (Linked To: RAZA,
LI-FORCE (a.k.a. LIFORS), ul. Vavilova D. 10A,
"LID 66"), Pyay Township, Bago Region,
Mohsin; Linked To: RAZA, Mujtaba Ali).
Tomsk 634055, Russia; Secondary sanctions
Burma; Target Type Government Entity
LIKHACHEV, Aleksei Evgenyevich (a.k.a.
risk: See Section 11 of Executive Order 14024.;
[BURMA-EO14014].
LIKHACHEV, Alexey Evgenyevich (Cyrillic:
Tax ID No. 7017434753 (Russia); Registration
LIGHTSHIP MANAGEMENT LTD, ul
ЛИХАЧЕВ, Алексей Евгеньевич); a.k.a.
Number 1177031086649 (Russia) [RUSSIA-
Chornomorskoho Kozatstva 115, Odessa
LIKHACHEV, Alexey Yevgenyevich), 21-306
EO14024].
65003, Ukraine; India; United Arab Emirates;
Naberezhnaya Tarasa Shevchenko, Moscow
LIFORS (a.k.a. LI-FORCE), ul. Vavilova D. 10A,
Bulgaria; Website www.light-
121151, Russia; DOB 23 Dec 1962; POB
Tomsk 634055, Russia; Secondary sanctions
shipmanagement.com; Organization
Arzamas-75, Sarov, Russia; nationality Russia;
risk: See Section 11 of Executive Order 14024.;
Established Date 2020; Identification Number
Gender Male; Secondary sanctions risk: See
Tax ID No. 7017434753 (Russia); Registration
IMO 6141155 [IRAN-EO13902].
Section 11 of Executive Order 14024.; National
Number 1177031086649 (Russia) [RUSSIA-
LIGHTSPEED DISTRIBUTION FZCO (Arabic: ﺖﻳﺍ
ID No. 2208081700 (Russia); alt. National ID
EO14024].
ﺡ ﻡ ﺵ ﻦﺷﻮﻴﺒﻳﺮﺘﺴﻳﺩ ﺪﻴﺒﺳ), P.O. Box 18037,
No. 2203884025 (Russia); Tax ID No.
LIFSHITS, Artem Mikhaylovich (Cyrillic:
Warehouse RA08GB03, Jebel Ali Free Zone
526100407083 (Russia) (individual) [RUSSIA-
ЛИФШИЦ, Артем Михайлович), Primorsky
North, Jebel Ali, Dubai, United Arab Emirates;
EO14024].
Prospect 159, Saint Petersburg 197374,
Secondary sanctions risk: See Section 11 of
LIKHACHEV, Alexey Evgenyevich (Cyrillic:
Russia; DOB 26 Dec 1992; nationality Russia;
Executive Order 14024.; License 3202 (United
ЛИХАЧЕВ, Алексей Евгеньевич) (a.k.a.
Email Address mycryptodeals@yandex.ru; alt.
Arab Emirates) [RUSSIA-EO14024].
LIKHACHEV, Aleksei Evgenyevich; a.k.a.
October 22, 2025
- 1449 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIKHACHEV, Alexey Yevgenyevich), 21-306
LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle
LIMITED LIABILITY COMPANY 3D MALL (a.k.a.
Naberezhnaya Tarasa Shevchenko, Moscow
18 Norte No. 3N-24, Cali, Colombia; NIT #
"3D MOLL"; a.k.a. "3DMALL"), Sh. Dmitrovskoe
121151, Russia; DOB 23 Dec 1962; POB
800243259-5 (Colombia) [SDNTK].
D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35,
Arzamas-75, Sarov, Russia; nationality Russia;
LILY SUITES COMPANY LIMITED, 198/31 Moo
35A, Moscow 127434, Russia; Secondary
Gender Male; Secondary sanctions risk: See
9 Bang Lamung, Chon Buri 20150, Thailand;
sanctions risk: See Section 11 of Executive
Section 11 of Executive Order 14024.; National
198/29 Moo 9, Bang Lamung, Chon Buri 20150,
Order 14024.; Tax ID No. 7731323828 (Russia);
ID No. 2208081700 (Russia); alt. National ID
Thailand; Registration Number 0205555023446
Registration Number 1167746742602 (Russia)
No. 2203884025 (Russia); Tax ID No.
(Thailand) issued 30 Jul 2012 [CYBER2].
[RUSSIA-EO14024].
526100407083 (Russia) (individual) [RUSSIA-
LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja,
LIMITED LIABILITY COMPANY 4TEST (Cyrillic:
EO14024].
Serbia and Montenegro; ICTY indictee
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIKHACHEV, Alexey Yevgenyevich (a.k.a.
(individual) [BALKANS].
ОТВЕТСТВЕННОСТЬЮ 4ТЕСТ), UL.
LIKHACHEV, Aleksei Evgenyevich; a.k.a.
LIMARENKO, Valeriy Igorevich (Cyrillic:
Usievicha D. 23, POM.IA ET 1 KOM 1-5, 9A,
LIKHACHEV, Alexey Evgenyevich (Cyrillic:
ЛИМАРЕНКО, Валерий Игоревич), Sakhalin
10-12, Moscow 125315, Russia; Website
ЛИХАЧЕВ, Алексей Евгеньевич)), 21-306
Region, Russia; DOB 19 Oct 1960; POB
www.4test.ru; Secondary sanctions risk: See
Naberezhnaya Tarasa Shevchenko, Moscow
Kharkiv, Kharkiv Region, Ukraine; nationality
Section 11 of Executive Order 14024.;
121151, Russia; DOB 23 Dec 1962; POB
Russia; citizen Russia; Gender Male;
Organization Established Date 08 Apr 2016;
Arzamas-75, Sarov, Russia; nationality Russia;
Secondary sanctions risk: See Section 11 of
Tax ID No. 7702399942 (Russia); Registration
Gender Male; Secondary sanctions risk: See
Executive Order 14024. (individual) [RUSSIA-
Number 1167746353257 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; National
EO14024].
EO14024].
ID No. 2208081700 (Russia); alt. National ID
LIMITED 0DAY TECHNOLOGIES (a.k.a. 0DAY
LIMITED LIABILITY COMPANY 4U AIRCRAFT
No. 2203884025 (Russia); Tax ID No.
TECHNOLOGIES; a.k.a. LLC ZIROUDEY
TECHNIK, D. 141 Pom. VII Kom. 26, Ul.
526100407083 (Russia) (individual) [RUSSIA-
TEKHNOLODZHIS (Cyrillic: ООО ЗИРОУДЭЙ
Lyublinskaya, Moscow 109382, Russia;
EO14024].
ТЕХНОЛОДЖИС); a.k.a. "LTD 0DT"), UL.
Secondary sanctions risk: See Section 11 of
LIKHACHEV, Vitaly Viktorovich (Cyrillic:
Profsoyuznaya D. 125, Floor Tsokolnyi,
Executive Order 14024.; Tax ID No.
ЛИХАЧЁВ, Виталий Викторович), Russia;
Pomeshch. I. Kom. 14, Moscow 117647,
9723125946 (Russia); Registration Number
DOB 22 Feb 1964; nationality Russia; Gender
Russia; St. Vvedenskogo, House 23A, Structure
1217700472131 (Russia) [RUSSIA-EO14024].
Male; Secondary sanctions risk: See Section 11
3, etazh 4, Room XIV, Room 62, Rm1b,
LIMITED LIABILITY COMPANY 7TV MEDIA
of Executive Order 14024.; Member of the State
Moscow 117342, Russia; Website
GROUP (Cyrillic: ОБЩЕСТВО С
Duma of the Federal Assembly of the Russian
https://0day.llc/; Secondary sanctions risk: See
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Federation (individual) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.;
7ТВ МЕДИА ГРУППА) (a.k.a. OOO 7TV
LILANI, Mujtaba Ali (a.k.a. RAZA, Mujtaba; a.k.a.
Organization Established Date 29 Dec 2001;
MEDIA GRUPPA), korp. 2, et. 4, pom. 464/14,
RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21
Organization Type: Other information
Moscow 105066, Russia; Secondary sanctions
Oct 1987; nationality Pakistan; Email Address
technology and computer service activities;
risk: See Section 11 of Executive Order 14024.;
threatcc@gmail.com; alt. Email Address
Target Type Private Company; Registration ID
Tax ID No. 9701009470 (Russia); Registration
mujtaba@forwarderz.com; Gender Male; Digital
5117746070558 (Russia); Tax ID No.
Number 1157746835894 (Russia) [RUSSIA-
Currency Address - XBT
7728795098 (Russia) [RUSSIA-EO14024].
EO14024] (Linked To: LIMITED LIABILITY
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
LIMITED COMPANY LASER SYSTEMS (a.k.a.
COMPANY NEW MEDIA HOLDING).
Digital Currency Address - XBT
"LASER SYSTEMS LTD."), Ul. Svyazi D.34
LIMITED LIABILITY COMPANY A AVERS
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Liter A, Strelna 198515, Russia; Secondary
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: Ukraine-/Russia-
sanctions risk: See Section 11 of Executive
ОТВЕТСТВЕННОСТЬЮ А АВЕРС), Dom 36,
Related Sanctions Regulations, 31 CFR
Order 14024.; Tax ID No. 7819039902 (Russia);
Etazh 4 Komnata 419, Skakovaya Ulitsa,
589.201; Digital Currency Address - LTC
Registration Number 1187847309913 (Russia)
Moscow 125040, Russia; Secondary sanctions
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
[RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
Digital Currency Address - XVG
LIMITED LIABILITY COMPANY 2050 ADDITIVE
Tax ID No. 7714997376 (Russia); Registration
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С
Number 1177746670870 (Russia) [RUSSIA-
National ID No. 4220104113771 (Pakistan)
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
EO14024].
(individual) [CYBER2] [ELECTION-EO13848]
2050 АДДИТИВЫЕ ТЕХНОЛОГИИ) (a.k.a.
LIMITED LIABILITY COMPANY A1 (a.k.a.
(Linked To: SECONDEYE SOLUTION).
"LLC 2050 AT" (Cyrillic: "ООО 2050 АТ")), 4
OBSHCHESTVO S OGRANICHENNOI
LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a.
Samokatnaya Street, Building 45, Moscow
OTVETSTVENNOSTYU A1; a.k.a. "A1 OOO";
JAIME EDERY C. & CIA. S. EN C.; a.k.a.
111033, Russia; 1 Bolshoy Gnezdnikovskiy
a.k.a. "OOO A1"), d. 12 etazh 13 pom. IAZH
LILIANA ESQUENAZI M. AND CIA. S. C. S.),
Lane, Building 2, Moscow 125009, Russia;
kom. 43, naberezhnaya Krasnopresnenskaya,
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
Secondary sanctions risk: See Section 11 of
Moscow, Moscow 123610, Russia; Secondary
800243259-5 (Colombia) [SDNTK].
Executive Order 14024.; Tax ID No.
sanctions risk: See Section 11 of Executive
LILIANA ESQUENAZI M. AND CIA. S. C. S.
7703465267 (Russia); Registration Number
Order 14024.; Organization Established Date 24
(f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a.
1187746803881 (Russia) [RUSSIA-EO14024].
Nov 2017; Tax ID No. 7703437911 (Russia);
October 22, 2025
- 1450 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 5177746257035 (Russia)
АДВАНТА ЭЛЕКТРО), 3 Chernyshevskovo
[RUSSIA-EO14024].
center/sanctions/Programs/Pages/ukraine.aspx
Lane, Floor 2, Office No. 13, Moscow 127473,
LIMITED LIABILITY COMPANY AB OPTIKS
#directives [UKRAINE-EO13662] [RUSSIA-
Russia; Secondary sanctions risk: See Section
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
EO14024] (Linked To: PUBLIC JOINT STOCK
11 of Executive Order 14024.; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ АБ ОПТИКС), 4a
COMPANY SBERBANK OF RUSSIA).
7710973254 (Russia); Registration Number
Mikhailova St., Room 3, Suite 176, Office 206/5,
LIMITED LIABILITY COMPANY
5147746439979 (Russia) [RUSSIA-EO14024].
Moscow 109428, Russia; Secondary sanctions
ACTIVEBUSINESSCOLLECTION (a.k.a.
LIMITED LIABILITY COMPANY ADVANTA M
risk: See Section 11 of Executive Order 14024.;
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
SPB, Ul. Samoilovoi D. 5, Lit. S, Office 10, Pom.
Tax ID No. 771301588857 (Russia);
LIMITED LIABILITY COMPANY ACTIVE
21N-12, Saint Petersburg 192102, Russia;
Registration Number 1127746455430 (Russia)
BUSINESS CONSULT; a.k.a. LLC
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
ACTIVEBUSINESSCOLLECTION; a.k.a.
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY ABAKAN AIR
OBSHCHESTVO S OGRANICHENNOI
7811692203 (Russia); Registration Number
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
1187847122121 (Russia) [RUSSIA-EO14024].
OTVETSTVENNOSTIU ABAKAN EIR), Nab.
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
LIMITED LIABILITY COMPANY AEON MINING
Presnenskaya D. 12, kom. A37, 24th Floor,
19 Vavilova St., Moscow 117997, Russia;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Moscow 123112, Russia; Secondary sanctions
Executive Order 13662 Directive Determination
ОТВЕТСТВЕННОСТЬЮ АЕОН МАЙНИНГ), d.
risk: See Section 11 of Executive Order 14024.;
- Subject to Directive 1; Secondary sanctions
3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya,
Organization Type: Freight air transport; Tax ID
risk: Ukraine-/Russia-Related Sanctions
Moscow 119146, Russia; Secondary sanctions
No. 2455024143 (Russia); Registration Number
Regulations, 31 CFR 589.201 and/or 589.209;
risk: See Section 11 of Executive Order 14024.;
1052455020837 (Russia) [RUSSIA-EO14024].
alt. Secondary sanctions risk: See Section 11 of
Tax ID No. 9704075859 (Russia); Registration
LIMITED LIABILITY COMPANY ABS
Executive Order 14024.; Registration ID
Number 1217700311014 (Russia) [RUSSIA-
ELECTROTECHNICS (a.k.a. ABS
1137746390572 (Russia); Tax ID No.
EO14024].
ELECTROTEKHNIKA LLC (Cyrillic: OOO АБС
7736659589 (Russia); For more information on
LIMITED LIABILITY COMPANY AERLYON
ЭЛЕКТРОТЕХНИКА); f.k.a. VOLZHSKI
directives, please visit the following link:
TECHNOLOGIES (a.k.a. LIMITED LIABILITY
ELEKTROSHCHIT LLC), Prospekt
COMPANY NEW TECHNOLOGIES (Cyrillic:
I.Ya.Yakovleva d. 1, Cheboksary 428020,
center/sanctions/Programs/Pages/ukraine.aspx
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Russia; Secondary sanctions risk: See Section
#directives [UKRAINE-EO13662] [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ НОВЫЕ
11 of Executive Order 14024.; Tax ID No.
EO14024] (Linked To: PUBLIC JOINT STOCK
ТЕХНОЛОГИИ)), 10 Likhachyova St, Room 2,
2127328438 (Russia); Government Gazette
COMPANY SBERBANK OF RUSSIA).
Office 9K, Moscow 115193, Russia; Secondary
Number 71015494 (Russia); Registration
LIMITED LIABILITY COMPANY ADDITIVE
sanctions risk: See Section 11 of Executive
Number 1032127016107 (Russia) [RUSSIA-
TECHNOLOGY (Cyrillic: ОБЩЕСТВО С
Order 14024.; Tax ID No. 9725117563 (Russia);
EO14024] (Linked To: JOINT STOCK
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration Number 1237700188274 (Russia)
COMPANY ALL-RUSSIAN SCIENTIFIC
АДДИТИВ ТЕХНОЛОДЖИ) (a.k.a. ADDITIVE
[RUSSIA-EO14024].
RESEARCH DESIGN AND TECHNOLOGICAL
TECHNOLOGY GROUP), 25 Chapayeva
LIMITED LIABILITY COMPANY AERO-HIT
INSTITUTE OF RELAY ENGINEERING WITH
Street, Letter A, Floor 6, Suite 158, Saint
(Cyrillic: OБЩЕСТВО С ОГРАНИЧЕННОЙ
EXPERIMENTAL PRODUCTION).
Petersburg 197046, Russia; 65 Aviamotornaya
ОТВЕТСТВЕННОСТЬЮ АЭРО-ХИТ) (a.k.a.
LIMITED LIABILITY COMPANY ACTIVE
Street, Building 1, Moscow 111024, Russia;
LLC AERO-HIT (Cyrillic: OOO АЭРО-ХИТ)),
BUSINESS CONSULT (a.k.a.
Secondary sanctions risk: See Section 11 of
Sh. Mateveevskoe, D. 28A, Pomeshch. 26,
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
Executive Order 14024.; Tax ID No.
Khabarovsk 680031, Russia (Cyrillic: Ш
LIMITED LIABILITY COMPANY
7839070717 (Russia); Registration Number
МАТВЕЕВСКОЕ, Д. 28А, ПОМЕЩ. 26,
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
1167847343190 (Russia) [RUSSIA-EO14024].
ХАБАРОВСК 680031, Russia); Secondary
ACTIVEBUSINESSCOLLECTION; a.k.a.
LIMITED LIABILITY COMPANY ADM SYSTEMS
sanctions risk: See Section 11 of Executive
OBSHCHESTVO S OGRANICHENNOI
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Order 14024.; Organization Established Date 09
OTVETSTVENNOSTYU
ОТВЕТСТВЕННОСТЬЮ АДМ СИСТЕМЫ)
Jun 2023; Organization Type: Manufacture of
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
(a.k.a. "OOO ADM SISTEMY"), Uralskaya
air and spacecraft and related machinery; Tax
19 Vavilova St., Moscow 117997, Russia;
street, house 4, letter B, floor 5, room 29N,
ID No. 2700012608 (Russia); Government
Executive Order 13662 Directive Determination
Saint Petersburg 199155, Russia; Secondary
Gazette Number 52200010 (Russia); Business
- Subject to Directive 1; Secondary sanctions
sanctions risk: See Section 11 of Executive
Registration Number 1232700009398 (Russia)
risk: Ukraine-/Russia-Related Sanctions
Order 14024.; Tax ID No. 7804514697 (Russia);
[RUSSIA-EO14024].
Regulations, 31 CFR 589.201 and/or 589.209;
Registration Number 1137847334745 (Russia)
LIMITED LIABILITY COMPANY AEROMAKS
alt. Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024] (Linked To: LIMITED
(a.k.a. AEROMAX GROUP; a.k.a. AEROMAX
Executive Order 14024.; Registration ID
LIABILITY COMPANY CITADEL).
LTD), Per. Milyutinskii D. 13, Str. 1, Floor 5,
1137746390572 (Russia); Tax ID No.
LIMITED LIABILITY COMPANY ADVANTA
Pomeshch 1, Kom. 12, Moscow 101000,
7736659589 (Russia); For more information on
ELECTRO (Cyrillic: ОБЩЕСТВО С
Russia; Secondary sanctions risk: See Section
directives, please visit the following link:
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
11 of Executive Order 14024.; Organization
October 22, 2025
- 1451 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Established Date 09 Jan 2017; Tax ID No.
sanctions risk: See Section 11 of Executive
11 of Executive Order 14024.; Tax ID No.
7725347482 (Russia); Registration Number
Order 14024.; Organization Type: Management
7810781443 (Russia); Registration Number
1177746007900 (Russia) [RUSSIA-EO14024].
consultancy activities; Tax ID No. 7706428094
1197847232220 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY AEROSCAN
(Russia); Registration Number 1157746943606
LIMITED LIABILITY COMPANY AK
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Russia) [RUSSIA-EO14024].
MICROTECH (a.k.a. AK MIKROTEKH; a.k.a.
ОТВЕТСТВЕННОСТЬЮ АЭРОСКАН) (a.k.a.
LIMITED LIABILITY COMPANY AFORRA
"LLC AKM"), Sh. Varshavskoe d. 118, k. 1, floor
OOO AEROSKAN), 3 Perunovskiy Lane,
PROPERTY (a.k.a. AFORRA PROPERTI
19 kom 3, Moscow 117587, Russia; Secondary
Building 2, Floor 2, Room 11, Moscow 127055,
OOO), ul. Bolshaya Yakimanka, d. 26, Moscow,
sanctions risk: See Section 11 of Executive
Russia; Secondary sanctions risk: See Section
Russia; Secondary sanctions risk: See Section
Order 14024.; Tax ID No. 7731339867 (Russia);
11 of Executive Order 14024.; Tax ID No.
11 of Executive Order 14024.; Tax ID No.
Registration Number 5167746451648 (Russia)
5603045794 (Russia); Registration Number
7706430209 (Russia); Registration Number
[RUSSIA-EO14024].
1175658025179 (Russia) [RUSSIA-EO14024]
5157746095722 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY AKFORTA
(Linked To: ZAKHAROV, Nikita
(Linked To: UDODOV, Aleksandr
(Cyrillic: ОСОО АКФОРТА) (a.k.a. LLC
Aleksandrovich).
Yevgenyevich).
AKFORT), 25 Street Maldybaeva, Bishkek
LIMITED LIABILITY COMPANY AFINOR (Cyrillic:
LIMITED LIABILITY COMPANY AGRISOVGAZ,
720055, Kyrgyzstan; Secondary sanctions risk:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Ul. Mirnaya D. 3, Maloyaroslavets 249092,
See Section 11 of Executive Order 14024.;
ОТВЕТСТВЕННОСТЬЮ АФИНОР), Ul
Russia; Sector A, Floor 8, Moscow International
Registration Number 03007200410115
Bykovskogo D. 1, Voskresensk 140208, Russia;
Business Center, Tower 2000, 23A Tarasa
(Kyrgyzstan) [RUSSIA-EO14024].
Website afinor.biz; Secondary sanctions risk:
Shevchenko Embankment, Moscow 121151,
LIMITED LIABILITY COMPANY AKROL (Cyrillic:
See Section 11 of Executive Order 14024.;
Russia; 51st Industrialniy Proezd,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Organization Established Date 22 Mar 1999;
Fyodorovskoye Industrial Park, Annolovo
ОТВЕТСТВЕННОСТЬЮ АКРОЛ), Prospekt
Tax ID No. 5005028619 (Russia); Registration
Settlement, Tosnenskiy District, Leningrad
Ispytatelei, Dom 33, Liter A, Pomeshtenie 3N
Number 1025000930350 (Russia) [RUSSIA-
Region 187046, Russia; Secondary sanctions
Ofis 14, Saint Petersburg 197349, Russia;
EO14024].
risk: See Section 11 of Executive Order 14024.;
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY AFM SERVERS,
Tax ID No. 4011003730 (Russia); Registration
Executive Order 14024.; Organization
Pr-Kt Leningradskii D. 72/4, Moscow, Russia;
Number 1024000691725 (Russia) [RUSSIA-
Established Date 28 Feb 2014; Tax ID No.
Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6,
EO14024].
7814603709 (Russia); Registration Number
Moscow 125080, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY AHD
1147847075375 (Russia) [RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
KUTUZOVSKIY TOWERS (Cyrillic:
LIMITED LIABILITY COMPANY AKTIV R (a.k.a.
Tax ID No. 7725150863 (Russia); Registration
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
AKTIV R OOO), vn.ter.g. munitsipalny okrug
Number 1037739570989 (Russia) [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ АХД КУТУЗОВСКИЙ
Krylatskoe, ul. Osennyaya, d. 23, Moscow,
EO14024].
ТАУЭРС), d. 3A str. 4, ul, 1-Ya Frunzenskaya,
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY AFORRA
Moscow 119146, Russia; Secondary sanctions
11 of Executive Order 14024.; Tax ID No.
DEVELOPMENT, ul. Bolshaya Yakimanka, d.
risk: See Section 11 of Executive Order 14024.;
9731086458 (Russia); Registration Number
26, E/pom./kom 1/IV/9V, Moscow, Russia;
Tax ID No. 9704209728 (Russia); Registration
1217700603713 (Russia) [RUSSIA-EO14024]
Secondary sanctions risk: See Section 11 of
Number 1237700299737 (Russia) [RUSSIA-
(Linked To: UDODOV, Aleksandr
Executive Order 14024.; Tax ID No.
EO14024] (Linked To: LLC AEON HOLDING
Yevgenyevich).
7706418970 (Russia); Registration Number
DEVELOPMENT).
LIMITED LIABILITY COMPANY ALABUGA
1157746261078 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY AHD SOUTH
DEVELOPMENT (a.k.a. ALABUGA
(Linked To: UDODOV, Aleksandr
PORT (Cyrillic: ОБЩЕСТВО С
DEVELOPMENT OOO (Cyrillic: OOO
Yevgenyevich).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
АЛАБУГА ДЕВЕЛОПМЕНТ); a.k.a.
LIMITED LIABILITY COMPANY AFORRA
АХД ЮЖНЫЙ ПОРТ), d. 3A str. 4, ul, 1-Ya
OBSHCHESTVO S OGRANICHENNOI
ENGINEERING (a.k.a. AFORRA INZHINIRING
Frunzenskaya, Moscow 119146, Russia;
OTVETSTVENNOSTYU ALABUGA
OOO), vn.ter.g. munitsipalny okrug Yakimanka,
Secondary sanctions risk: See Section 11 of
DEVELOPMENT (Cyrillic: ОБЩЕСТВО С
per 2-i Babegorodski, d.29, etazh 3, pomeshch.
Executive Order 14024.; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1, Moscow, Russia; Secondary sanctions risk:
9704214132 (Russia); Registration Number
АЛАБУГА ДЕВЕЛОПМЕНТ)), Ter. OEZ
See Section 11 of Executive Order 14024.; Tax
1237700409154 (Russia) [RUSSIA-EO14024]
Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12,
ID No. 7706432622 (Russia); Registration
(Linked To: LLC AEON HOLDING
13, 14, Yelabuga, Volga federal region,
Number 1167746072977 (Russia) [RUSSIA-
DEVELOPMENT).
Republic of Tatarstan, Russia; Secondary
EO14024] (Linked To: UDODOV, Aleksandr
LIMITED LIABILITY COMPANY AIDRONEKS
sanctions risk: See Section 11 of Executive
Yevgenyevich).
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Order 14024.; Organization Established Date 25
LIMITED LIABILITY COMPANY AFORRA
ОТВЕТСТВЕННОСТЬЮ АЙДРОНЕКС) (a.k.a.
Nov 2016; Organization Type: Construction of
MANAGEMENT (a.k.a. AFORRA
IDRONEX), Suite 16, Letter A, Building 6, 63
buildings; Tax ID No. 1646043699 (Russia);
MENEDZHMENT OOO), ul. Bolshaya
Blagodatnaya Street, Saint Petersburg 196105,
Registration Number 1161690175338 (Russia);
Yakimanka, d. 26, Moscow, Russia; Secondary
Russia; Secondary sanctions risk: See Section
alt. Registration Number 05726291 (Russia)
October 22, 2025
- 1452 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
[RUSSIA-EO14024] (Linked To: JOINT STOCK
АЛЬФА ИНСТРУМЕНТС), Ul Lineinaya D.28,
LIMITED LIABILITY COMPANY ALLRUS (a.k.a.
COMPANY SPECIAL ECONOMIC ZONE OF
Office 515, Novosibirsk, 630049, Russia;
ALLRUS GROUP), Ul. Krasnoproletarskaya D.
INDUSTRIAL PRODUCTION ALABUGA).
Website alfa-instr.ru; Secondary sanctions risk:
16, Str. 2, Floor 3, Moscow 127473, Russia;
LIMITED LIABILITY COMPANY ALABUGA EXIM
See Section 11 of Executive Order 14024.;
Secondary sanctions risk: See Section 11 of
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Organization Established Date 10 Jul 2013; Tax
Executive Order 14024.; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ЭКСИМ)
ID No. 5402565306 (Russia); Registration
7707637710 (Russia); Registration Number
(a.k.a. LLC ALABUGA EXIM (Cyrillic: OOO
Number 1135476111870 (Russia) [RUSSIA-
1077759803362 (Russia) [RUSSIA-EO14024].
АЛАБУГА ЭКСИМ)), ul. Sh-2 (OEZ Alabuga
EO14024].
LIMITED LIABILITY COMPANY ALTEGRITY
Ter.), Str. 5/12, Pomeshch. 102, Yelabuga,
LIMITED LIABILITY COMPANY ALFA-INVEST
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Republic of Tatarstan 423601, Russia (Cyrillic:
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ АЛЬТЕГРИТИ), 1Ts
УЛ Ш-2 (ТЕР. ОЭЗ АЛАБУГА), СТР. 5/12,
ОТВЕТСТВЕННОСТЬЮ АЛЬФА-ИНВЕСТ),
d. 11 pom., ul. 4-Ya Magistralnaya, Moscow
ПОМЕЩ. 102, Елабуга, Республика
Ul. Kooperativnaya D. 1, Zelenodolsk 422541,
123308, Russia; Secondary sanctions risk: See
Татарстан 423601, Russia); Secondary
Russia; Secondary sanctions risk: See Section
Section 11 of Executive Order 14024.; Tax ID
sanctions risk: See Section 11 of Executive
11 of Executive Order 14024.; Organization
No. 7716619740 (Russia); Registration Number
Order 14024.; Organization Established Date 03
Established Date 17 Jun 2003; Tax ID No.
5087746394269 (Russia) [RUSSIA-EO14024].
Oct 2022; Organization Type: Other
1648013530 (Russia); Registration Number
LIMITED LIABILITY COMPANY ALTERNATIVA
transportation support activities; Tax ID No.
1031644204921 (Russia) [RUSSIA-EO14024]
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1674003017 (Russia); Government Gazette
(Linked To: KOGOGIN, Sergei Anatolyevich).
ОТВЕТСТВЕННОСТЬЮ АЛЬТЕРНАТИВА),
Number 78356100 (Russia); Registration
LIMITED LIABILITY COMPANY
Ulitsa Hohryakova, Dom 74, Ofis 1401,
Number 1221600079634 (Russia) [RUSSIA-
ALFAKOMPONENT (Cyrillic: ОБЩЕСТВО С
Ekaterinburg, Sverdlovsk Oblast 620014,
EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY ALABUGA
АЛЬФАКОМПОНЕНТ), 140E Leninskiy
11 of Executive Order 14024.; Organization
MACHINERY (Cyrillic: ОБЩЕСТВО С
Avenue, Office 407A, Saint Petersburg 198216,
Established Date 15 Aug 2016; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Russia; Secondary sanctions risk: See Section
6671051653 (Russia); Registration Number
АЛАБУГА МАШИНЕРИ) (a.k.a. LLC ALABUGA
11 of Executive Order 14024.; Tax ID No.
1169658092856 (Russia) [RUSSIA-EO14024].
MACHINERY (Cyrillic: ООО АЛАБУГА
7804607729 (Russia); Registration Number
LIMITED LIABILITY COMPANY AM LOGISTICS
МАШИНЕРИ)), Ter. OEZ Alabuga, ul. Sh-2,
1177847326910 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
5/12, Pomeshch. 110, Yelabuga, Volga federal
LIMITED LIABILITY COMPANY ALGORITM
ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКА)
region, Tatarstan, Russia; Secondary sanctions
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(a.k.a. LLC AM LOGISTICS (Cyrillic: ОOO АМ
risk: See Section 11 of Executive Order 14024.;
ОТВЕТСТВЕННОСТЬЮ АЛГОРИТМ) (a.k.a.
ЛОГИСТИКА)), d. 11 kv. 3, ul. 4-Ya
Organization Established Date 03 Oct 2022;
LLC ALGORITM (Cyrillic: ООО АЛГОРИТМ)),
Krasnoarmeiskaya, St. Petersburg 190005,
Tax ID No. 1674003000 (Russia); Registration
33 Pobedy Avenue, Cherepovets, Vologda
Russia; Website amlogistics.ru; Secondary
Number 1221600079623 (Russia); alt.
Region 162614, Russia; Secondary sanctions
sanctions risk: See Section 11 of Executive
Registration Number 78358398 (Russia)
risk: See Section 11 of Executive Order 14024.;
Order 14024.; Organization Established Date 31
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Tax ID No. 3528112847 (Russia); Registration
Oct 2013; Tax ID No. 7839486793 (Russia);
COMPANY SPECIAL ECONOMIC ZONE OF
Number 1063528067272 (Russia) [RUSSIA-
Government Gazette Number 31906071
INDUSTRIAL PRODUCTION ALABUGA).
EO14024] (Linked To: MORDASHOV, Alexey
(Russia); Business Registration Number
LIMITED LIABILITY COMPANY ALABUGA-
Aleksandrovich).
1137847419599 (Russia) [RUSSIA-EO14024].
FIBRE (a.k.a. ALABUGA-VOLOKNO OOO;
LIMITED LIABILITY COMPANY ALIS (Cyrillic:
LIMITED LIABILITY COMPANY AMITRON
a.k.a. OBSHCHESTVO S OGRANICHENNOI
ОБЩЕСТВО C OГРАНИЧЕННОЙ
ELEKTRONIKS (a.k.a. AMITRON
OTVETSTVENNOSTYU ALABUGA-
OТВЕТСТВЕННОСТЬЮ "АЛИС") (a.k.a.
ELECTRONICS LLC), Ul. Kulakova, D. 20, Str.
VOLOKNO), Territoriya Oez Alabuga, Ul. Sh-2
"ALIAS LLC"; a.k.a. "ALIS LLC" (Cyrillic: "ООО
1-A, Office 608, Moscow 123592, Russia;
Korp. 4/1, Yelabuga 423600, Russia; Ul. Sh-2
АЛИС")), Office 222, Building 23, Kirova Street,
Secondary sanctions risk: See Section 11 of
Oez Alabuga Terr. Str 11/9, Volga 423601,
Vladivostok, Primorsky Krai 690068, Russia;
Executive Order 14024.; Tax ID No.
Russia; Ul. Krzhizhanovskogo D. 14, Korp. 3,
Secondary sanctions risk: North Korea
7734240231 (Russia); Registration Number
Moscow 117218, Russia; Secondary sanctions
Sanctions Regulations, sections 510.201 and
1027739858145 (Russia) [RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
510.210; Transactions Prohibited For Persons
LIMITED LIABILITY COMPANY AMS TEKHNIKA
Organization Established Date 16 Aug 2011;
Owned or Controlled By U.S. Financial
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Tax ID No. 1646031132 (Russia); Government
Institutions: North Korea Sanctions Regulations
ОТВЕТСТВЕННОСТЬЮ АМС ТЕХНИКА)
Gazette Number 30371716 (Russia);
section 510.214; Organization Established Date
(a.k.a. AMS TEHNIKA LLC), d. 9 str. 25 etazh 2
Registration Number 1111674004045 (Russia)
30 Sep 2016; Tax ID No. 2543103179 (Russia);
pom. II, Komn. 44, ul. Godovikova, Moscow
[RUSSIA-EO14024].
Registration Number 1162536087230 (Russia)
129085, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY ALFA
[DPRK2] (Linked To: CHINYONG
Section 11 of Executive Order 14024.; Tax ID
INSTRUMENTS (Cyrillic: ОБЩЕСТВО С
INFORMATION TECHNOLOGY
No. 9717115403 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
COOPERATION COMPANY).
1227700325270 (Russia) [RUSSIA-EO14024].
October 22, 2025
- 1453 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY AMURSKAYA
121471, Russia; Secondary sanctions risk: See
7814832339 (Russia); Registration Number
GORNO RUDNAYA KOMPANIYA (Cyrillic:
Section 11 of Executive Order 14024.; Tax ID
1237800145791 (Russia) [RUSSIA-EO14024].
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
No. 9729329914 (Russia); Registration Number
LIMITED LIABILITY COMPANY ARCTIC
ОТВЕТСТВЕННОСТЬЮ АМУРСКАЯ ГОРНО
1227700560405 (Russia) [RUSSIA-EO14024].
ENERGIES (Cyrillic: ОБЩЕСТВО С
РУДНАЯ КОМПАНИЯ) (a.k.a. OOO
LIMITED LIABILITY COMPANY ANTARES
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
AMURSKAYA GRK), d. 4A etazh 1 pom. I,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
АРКТИК ЭНЕРДЖИС), Land Plot 1,
Kom. 4, Ofis 4-2, ul. Kutuzovskaya, Odintsovo
ОТВЕТСТВЕННОСТЬЮ АНТАРЕС) (a.k.a.
Mezhdurechye np., Territory of Advanced
143001, Russia; Secondary sanctions risk: See
ANTARES LLC; a.k.a. ANTARES OOO (Cyrillic:
Development Stolitsa Arktiki, Kolskiy District,
Section 11 of Executive Order 14024.; Tax ID
ООО АНТАРЕС)), Ul. Smirnovskaya d. 10, Str.
Murmansk Region 184363, Russia; Secondary
No. 5032208321 (Russia); Registration Number
8. kabinet 10, Moscow 109052, Russia (Cyrillic:
sanctions risk: See Section 11 of Executive
1155032006821 (Russia) [RUSSIA-EO14024]
Ул. Смирновская, д. 10, стр. 8, каб. 10,
Order 14024.; Tax ID No. 5105013824 (Russia);
(Linked To: UNITED ARCTIC COMPANY LLC).
Москва 109052, Russia); Secondary sanctions
Registration Number 1205100005329 (Russia)
LIMITED LIABILITY COMPANY AMURSKIY
risk: See Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
METALLURGICHESKIY KOMBINAT (Cyrillic:
Organization Established Date 02 Jun 2017;
LIMITED LIABILITY COMPANY ARCTIC LNG 2
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Tax ID No. 7722399997 (Russia); Registration
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ АМУРСКИЙ
Number 7722399997 (Russia) [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ АРКТИК СПГ 2)
МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ) (a.k.a.
EO14024] (Linked To: PROMSVYAZBANK
(a.k.a. OOO ARKTIK SPG 2), d. 9 kab. 117,
LLC AMUR METALLURGICAL COMBINE), ul.
PUBLIC JOINT STOCK COMPANY).
mikroraion Slavyanski, Novy Urengoi 629309,
Lenina 26A, Gorny 682707, Russia; Secondary
LIMITED LIABILITY COMPANY ANTELS
Russia; Secondary sanctions risk: See Section
sanctions risk: See Section 11 of Executive
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
11 of Executive Order 14024.; alt. Secondary
Order 14024.; Tax ID No. 2700015609 (Russia);
ОТВЕТСТВЕННОСТЬЮ АНТЭЛС) (a.k.a.
sanctions risk: Ukraine-/Russia-Related
Registration Number 1232700012401 (Russia)
ANTELS OOO), 1005 Stavskovo Street, 79A,
Sanctions Regulations, 31 CFR 589.201 and/or
[RUSSIA-EO14024].
Velikie Luki City, Pskov Region 182100, Russia;
589.209; Tax ID No. 8904075357 (Russia);
LIMITED LIABILITY COMPANY ANALYTICAL
Secondary sanctions risk: See Section 11 of
Registration Number 1148904001278 (Russia)
MANUFACTURE (a.k.a. ANALITICHESKAYA
Executive Order 14024.; Organization
[UKRAINE-EO13662] [RUSSIA-EO14024].
MANUFAKTURA OOO; a.k.a. OBSHCHESTVO
Established Date 13 Oct 2009; Tax ID No.
LIMITED LIABILITY COMPANY ARCTICGEO
S OGRANICHENNOI OTVETSTVENNOSTYU
6025034034 (Russia); Registration Number
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
ANALITICHESKAYA MANUFAKTURA (Cyrillic:
1096025002590 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ АРКТИКГЕО), per.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY API FAKTORI
Denezhny 9/6, Moscow 119002, Russia;
ОТВЕТСТВЕННОСТЬЮ АНАЛИТИЧЕСКАЯ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: See Section 11 of
МАНУФАКТУРА); a.k.a. "ANALYTICAL
ОТВЕТСТВЕННОСТЬЮ АПИ ФАКТОРИ)
Executive Order 14024.; Tax ID No.
MANUFACTORY"), Sh. Rublevskoe, D. 9,
(a.k.a. OOO API FAKTORI), 42 Bolshoy
9704209069 (Russia); Registration Number
ET/POM/KOM 1/I/10B, Moscow 121108, Russia
Boulevard, Building 1, Moscow 121205, Russia;
1237700286647 (Russia) [RUSSIA-EO14024]
(Cyrillic: Ш. РУБЛЁВСКОЕ, Д. 9, ЭТ/ПОМ/КОМ
Secondary sanctions risk: See Section 11 of
(Linked To: LLC RUSSIAN ENERGY GROUP).
1/I/10Б, МОСКВА 121108, Russia); Website
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY ARENDOFF
amanuf.ru; Secondary sanctions risk: See
9731065480 (Russia); Registration Number
(a.k.a. ARENDOFF OOO), per. Sezzhinski, d. 3
Section 11 of Executive Order 14024.;
1207700201114 (Russia) [RUSSIA-EO14024]
str. 1, Moscow, Russia; Secondary sanctions
Organization Established Date 16 Jan 2018;
(Linked To: JOINT STOCK COMPANY
risk: See Section 11 of Executive Order 14024.;
Organization Type: Non-specialized wholesale
RIMERA).
Tax ID No. 7710724547 (Russia); Registration
trade; Tax ID No. 9701098128 (Russia);
LIMITED LIABILITY COMPANY APPLIED
Number 1087746891594 (Russia) [RUSSIA-
Government Gazette Number 23281390
MECHANICK (a.k.a. LLC APPLIED
EO14024] (Linked To: UDODOV, Aleksandr
(Russia); Business Registration Number
MECHANICS), Ul. 15-YA Parkovaya D. 5, Kom.
Yevgenyevich).
1187746024696 (Russia) [RUSSIA-EO14024].
213, Moscow 105203, Russia; Secondary
LIMITED LIABILITY COMPANY ARKTIK
LIMITED LIABILITY COMPANY ANGAR (Cyrillic:
sanctions risk: See Section 11 of Executive
LOGISTIK (Cyrillic: ОБЩЕСТВО C
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Order 14024.; Tax ID No. 7709885571 (Russia);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОТВЕТСТВЕННОСТЬЮ АНГАР) (a.k.a. "LLC
Registration Number 1117746735182 (Russia)
АРКТИК ЛОГИСТИК), d. 4A etazh 1 pom. I,
ANGAR"), domovladenie 71A, ul.
[RUSSIA-EO14024].
Kom. 3, Ofis 25-4, ul. Kutuzovskaya, Odintsovo
Knyshevskogo, Mineralnye Vody 357202,
LIMITED LIABILITY COMPANY APPLIED
143001, Russia; Secondary sanctions risk: See
Russia; Secondary sanctions risk: See Section
TECHNOLOGIES (a.k.a. PRIKLADNYE
Section 11 of Executive Order 14024.; Tax ID
11 of Executive Order 14024.; Tax ID No.
TEKHNOLOGII), Ul. Staroderevenskaya D. 11,
No. 5032265457 (Russia); Registration Number
1112651014475 (Russia); Registration Number
K. 2 Lit. A, Office 310, Saint Petersburg 197374,
1165032062326 (Russia) [RUSSIA-EO14024]
2630800190 (Russia) [RUSSIA-EO14024]
Russia; Secondary sanctions risk: See Section
(Linked To: LLC VU DIKSON).
(Linked To: S 7 ENGINEERING LLC).
11 of Executive Order 14024.; Organization
LIMITED LIABILITY COMPANY ARMEKS, d. 26
LIMITED LIABILITY COMPANY ANGAR 22, d.
Established Date 21 Dec 2023; Tax ID No.
pom. 7/11N/2, ul. Leninskaya Sloboda, Moscow
26 str. 2 pom. 1N/2, ul. Ryabinovaya, Moscow
115280, Russia; Secondary sanctions risk: See
October 22, 2025
- 1454 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Section 11 of Executive Order 14024.; Tax ID
No. 7801671250 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
No. 7725688443 (Russia); Registration Number
1197847181388 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 7730710599 (Russia);
1107746116840 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY ASR (Cyrillic:
Registration Number 1147746869896 (Russia)
LIMITED LIABILITY COMPANY ARMOR
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[RUSSIA-EO14024] (Linked To: UDODOV,
ENGINEERING (Cyrillic: ОБЩЕСТВО С
ОТВЕТСТВЕННОСТЬЮ АСР), 29, ul.
Aleksandr Yevgenyevich).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Zagorodnaya, Berezniki 618421, Russia;
LIMITED LIABILITY COMPANY ATM GRUPP
АРМОР ИНЖИНИРИНГ) (a.k.a. OOO ARMOR
Secondary sanctions risk: See Section 11 of
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
INZHINIRING), Komnata 6, Etazh 1, Stroenie 1,
Executive Order 14024.; Organization
ОТВЕТСТВЕННОСТЬЮ АТМ ГРУПП) (a.k.a.
Dom 20, Ulitsa Krasnaya Sosna, Moscow
Established Date 05 Aug 2005; Tax ID No.
"ATM GROUP"), ofis 306 vladenie 5A str. 1,
129337, Russia; Secondary sanctions risk: See
5911045608 (Russia); Registration Number
shosse Volkovskoe, Mytishchi 141006, Russia;
Section 11 of Executive Order 14024.; Tax ID
1055904535191 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
No. 7716774495 (Russia); Registration Number
LIMITED LIABILITY COMPANY ASTECLING
Executive Order 14024.; Tax ID No.
1147746520239 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
5029111665 (Russia); Registration Number
LIMITED LIABILITY COMPANY ARTEL
ОТВЕТСТВЕННОСТЬЮ АСТЕКЛИНГ) (a.k.a.
1085029001309 (Russia) [RUSSIA-EO14024].
STARATELEI POISK (Cyrillic: ОБЩЕСТВО С
LLC ASTEKLING), 10 Naberezhnaya
LIMITED LIABILITY COMPANY ATM
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Presnenskaya, Moscow 123112, Russia;
TEKHNOLODZHI (Cyrillic: ОБЩЕСТВО C
АРТЕЛЬ СТАРАТЕЛЕЙ ПОИСК), Ul.
Secondary sanctions risk: See Section 11 of
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Poiskovaya ZD. 9 S., Akimovka 658342,
Executive Order 14024.; Tax ID No.
АТМ ТЕХНОЛОДЖИ) (a.k.a. "ATM
Russia; Secondary sanctions risk: See Section
9703017678 (Russia); Registration Number
TECHNOLOGY"), ofis 311 vladenie 5A str. 1,
11 of Executive Order 14024.; Tax ID No.
1207700340594 (Russia) [RUSSIA-EO14024].
shosse Volkovskoe, Mytishchi 141006, Russia;
2251001116 (Russia); Registration Number
LIMITED LIABILITY COMPANY ASTRAKOM
Secondary sanctions risk: See Section 11 of
1022202218411 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY ARTEL
ОТВЕТСТВЕННОСТЬЮ АСТРАКОМ) (a.k.a.
5029079316 (Russia); Registration Number
STARATELEI SININDA 1 (Cyrillic: ОБЩЕСТВО
ASTRACOM CO. LTD.), Shpalernaya Street,
1045005519866 (Russia) [RUSSIA-EO14024].
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Building 24, Letter A, Warehouse 1-N, Office 6
LIMITED LIABILITY COMPANY ATOMAYZ
АРТЕЛЬ СТАРАТЕЛЕЙ СИНИНДА 1) (a.k.a.
& 7, Saint Petersburg 191123, Russia;
(a.k.a. ATOMYZE; a.k.a. ATOMYZE RUSSIA;
LLC SININDA 1), Ul. Taezhnaya d. 43, Pgt.
Secondary sanctions risk: See Section 11 of
a.k.a. OBSHCHESTVO S OGRANICHENNOY
Nizhneangarsk 671710, Russia; Secondary
Executive Order 14024.; Tax ID No.
OTVETSTVENNOSTYU ATOMAIZ (Cyrillic:
sanctions risk: See Section 11 of Executive
7804085896 (Russia); Registration Number
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Order 14024.; Tax ID No. 0317001998 (Russia);
1027802483972 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ АТОМАЙЗ)), Nab.
Registration Number 1020300795305 (Russia)
LIMITED LIABILITY COMPANY ASTRON AERO,
Presnenskaya D. 12, Pomeshch. 2/59, Moscow
[RUSSIA-EO14024].
Ul. Parkovaya D. 1, Office 14, Lytkarino
123112, Russia; Website
LIMITED LIABILITY COMPANY ASATRYAN
140080, Russia; Secondary sanctions risk: See
https://www.atomyze.ru; Secondary sanctions
(a.k.a. ASATRYAN LIMITED LIABILITY
Section 11 of Executive Order 14024.;
risk: See Section 11 of Executive Order 14024.;
COMPANY (Cyrillic: ОБЩЕСТВО С
Organization Established Date 16 Mar 2016;
Organization Established Date 12 Nov 2020;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Tax ID No. 5027238514 (Russia); Registration
Tax ID No. 9703021466 (Russia) [RUSSIA-
АСАТРЯН); a.k.a. ASATRYAN LLC (Cyrillic:
Number 1165027052431 (Russia) [RUSSIA-
EO14024].
ООО АСАТРЯН)), Office 2, Dom 113/5,
EO14024].
LIMITED LIABILITY COMPANY AURORA SEA
Vokzalnaya Street, Artyomovsky Urban Okrug,
LIMITED LIABILITY COMPANY ATLANT S
PORT (Cyrillic: ОБЩЕСТВО C
Artyom, Primorsky Krai 692760, Russia;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Secondary sanctions risk: North Korea
ОТВЕТСТВЕННОСТЬЮ АТЛАНТ С) (a.k.a.
МОРСКОЙ ПОРТ АВРОРА) (a.k.a. "LLC
Sanctions Regulations, sections 510.201 and
ATLANT S LIMITED; a.k.a. ATLANT S OOO;
ASP"), Suite 10, 2 Postnikova Street, Fokino
510.210; Transactions Prohibited For Persons
a.k.a. LLC ATLANT S (Cyrillic: ООО АТЛАНТ
692880, Russia; Secondary sanctions risk: See
Owned or Controlled By U.S. Financial
С)), et 1 pom 1 kom 17, dom 20, ulitsa
Section 11 of Executive Order 14024.; Tax ID
Institutions: North Korea Sanctions Regulations
Pleshcheyeva, Moscow 127560, Russia;
No. 2512466969 (Russia); Registration Number
section 510.214; Organization Established Date
Secondary sanctions risk: See Section 11 of
1192536018399 (Russia) [RUSSIA-EO14024].
10 Jun 2021; Tax ID No. 2502065020 (Russia);
Executive Order 14024.; Organization
LIMITED LIABILITY COMPANY AURUS (Cyrillic:
Registration Number 1212500013934 (Russia)
Established Date 16 Mar 1992; Tax ID No.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[DPRK3] (Linked To: ASATRYAN, Gayk).
7715023288 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ АУРУС), 4/1 Sh-2
LIMITED LIABILITY COMPANY ASERVICE
1027700084312 (Russia) [RUSSIA-EO14024]
Street (Special Economic Zone of the Alabuga
(a.k.a. OOO AVIASERVIS), Pl. Morskoi Slavy
(Linked To: PUCHKOV, Andrey Sergeyevich).
territory), Building 4, Suite 33, Republic of
D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast
LIMITED LIABILITY COMPANY ATLAS REAL
Tatarstan 423601, Russia; Secondary sanctions
Pomeshcheniya #691, Saint Petersburg
ESTATE (a.k.a. ATLAS NEDVIZHIMOST
risk: See Section 11 of Executive Order 14024.;
199106, Russia; Secondary sanctions risk: See
OOO), prospekt Kutuzovski, d. 24, etazh 1 pom.
Tax ID No. 7743237789 (Russia); Registration
Section 11 of Executive Order 14024.; Tax ID
XVII kom. 26, Moscow, Russia; Secondary
October 22, 2025
- 1455 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number 5177746340998 (Russia) [RUSSIA-
1142703004014 (Russia) [RUSSIA-EO14024]
Section 11 of Executive Order 14024.; Tax ID
EO14024].
(Linked To: ALIEV, Murat Magomedovich).
No. 3128055665 (Russia); Registration Number
LIMITED LIABILITY COMPANY AUTO HOLDING
LIMITED LIABILITY COMPANY
1063128021758 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
AVIAKOMPANIYA POBEDA (Cyrillic:
LIMITED LIABILITY COMPANY AVYSTO (a.k.a.
ОТВЕТСТВЕННОСТЬЮ АВТО ХОЛДИНГ)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY AVISTO),
(a.k.a. LIMITED LIABILITY COMPANY LADA
ОТВЕТСТВЕННОСТЬЮ АВИАКОМПАНИЯ
Ploshchadka OAO Stoilenskii Gok, Staryy Oskol
AUTO HOLDING (Cyrillic: ОБЩЕСТВО С
ПОБЕДА) (a.k.a. LLC BUDGET CARRIER
309500, Russia; Secondary sanctions risk: See
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: ООО БЮДЖЕТНЫЙ ПЕРЕВОЗЧИК);
Section 11 of Executive Order 14024.; Tax ID
ЛАДА АВТО ХОЛДИНГ)), 3 Gorokhovskiy
a.k.a. POBEDA AIRLINES), Kilometr Kievskoe
No. 3128055665 (Russia); Registration Number
Lane, Building 3, Suite 9, Moscow 105064,
Shosse 22-I (P Moskovskii), Domovladen 4,
1063128021758 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
Stroenie 1, Moskovsky 108811, Russia;
LIMITED LIABILITY COMPANY AXALIT LAB, Ul.
11 of Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
Mamina-Sibiryaka Str. 101, Pomeshch. 11/1,
9701184553 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
Yekaterinburg 620000, Russia; Secondary
1217700437415 (Russia) [RUSSIA-EO14024]
9705001313 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
(Linked To: FEDERAL STATE UNITARY
5147746103380 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 6670518783 (Russia);
ENTERPRISE CENTRAL ORDER OF THE
LIMITED LIABILITY COMPANY
Registration Number 1236600056098 (Russia)
RED BANNER SCIENTIFIC RESEARCH
AVIALYUKSSERVIS (Cyrillic: ОБЩЕСТВО С
[RUSSIA-EO14024].
AUTOMOBILE AND AUTOMOTIVE ENGINES
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY AXALIT SOFT,
INSTITUTE NAMI).
АВИАЛЮКССЕРВИС), Room 14, Suite I,
Ul. Smazchikov D. 3, Kv. 307, Yekaterinburg
LIMITED LIABILITY COMPANY AUTOMIZATION
Building 7, 3 Skladochnaya Street, Moscow
620041, Russia; Secondary sanctions risk: See
AND COMMUNICATION SERVICE (a.k.a.
127018, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID
AVTOMATIZATSIYA I SVYAZ SERVICE), Ul.
Section 11 of Executive Order 14024.; Tax ID
No. 6670451183 (Russia); Registration Number
9P D. 25, Kabinet 1, Nizhnevartovsk 628624,
No. 7715482274 (Russia); Registration Number
1176658028315 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
1157746417652 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY AY GOU 3DE
11 of Executive Order 14024.; Tax ID No.
(Linked To: KOZLOV, Aleksandr Sergeyevich).
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
8605016748 (Russia); Registration Number
LIMITED LIABILITY COMPANY AVIATEKSIM,
ОТВЕТСТВЕННОСТЬЮ АЙ ГОУ 3ДЭ) (a.k.a.
1038602103671 (Russia) [RUSSIA-EO14024].
Ul. Parkovaya 9-YA D. 37, Korp. 2, Pom. 63,
"IGO3D RUSSIA"), 84 Stavropolskaya Street,
LIMITED LIABILITY COMPANY AVANTAGE
Moscow 105264, Russia; Secondary sanctions
Building 1, Floor 1, Office 101, Moscow 109380,
ENGINEERING (a.k.a. "AVANTAZH
risk: See Section 11 of Executive Order 14024.;
Russia; Secondary sanctions risk: See Section
INZHINIRING OOO"), Pl. Malaya
Tax ID No. 7719188717 (Russia); Registration
11 of Executive Order 14024.; Tax ID No.
Sukharevskaya, D. 12, Moscow 127051,
Number 1027739516111 (Russia) [RUSSIA-
7701384189 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
EO14024].
1147746032059 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Organization
LIMITED LIABILITY COMPANY AVIATION
LIMITED LIABILITY COMPANY AYAKS (a.k.a.
Established Date 10 Nov 2009; Tax ID No.
ENGINEERING AND SERVICES COMPANY
AYAKS OOO), ul. Bolshaya Yakimanka, d. 22,
2317054947 (Russia); Registration Number
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
pom. XIII chast kom. 3, Moscow, Russia;
1092367003882 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ИНЖЕНЕРНО
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY AVBIS, Pr-D
АВИАЦИОННЫЙ СЕРВИСНЫЙ ЦЕНТР)
Executive Order 14024.; Tax ID No.
Anadyrskii D. 21, Pomeshch. VI, Kom.6,
(a.k.a. "AESC LLC"), D. 19 Str. 7, Shosse
7706809452 (Russia); Registration Number
Moscow 129327, Russia; Secondary sanctions
Zavodskoe, Moscow 119027, Russia;
1147746522582 (Russia) [RUSSIA-EO14024]
risk: See Section 11 of Executive Order 14024.;
Secondary sanctions risk: See Section 11 of
(Linked To: UDODOV, Aleksandr
Tax ID No. 7701840794 (Russia); Registration
Executive Order 14024.; Tax ID No.
Yevgenyevich).
Number 1097746340878 (Russia) [RUSSIA-
7733339365 (Russia); Registration Number
LIMITED LIABILITY COMPANY BAIKAL
EO14024].
1197746260480 (Russia) [RUSSIA-EO14024].
TRADING COMPANY, Ul Galiaskara Kamala D.
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY AVIATRADE
4A, Pomeshch. 10, Kazan 420021, Russia;
AVIAKOMPANIYA DALNEVOSTOCHNAYA
(Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ
Secondary sanctions risk: See Section 11 of
KSM (a.k.a. AVIAKOMPANIYA
OТВЕТСТВЕННОСТЬЮ АВИАТРЭЙД) (a.k.a.
Executive Order 14024.; Organization
DALNEVOSTOCHNAYA KSM OOO), ul.
AVIATRADE LLC; a.k.a. AVIATREID, OOO), d.
Established Date 23 Aug 2022; Tax ID No.
Pionerskaya d. 39, pomeshch. 1001,
59 kv. 228, ul., Kholmogorova, Izhevsk,
1655484450 (Russia); Registration Number
Komsomolsk-on-Amur 681000, Russia;
Udmurtia Republic 426065, Russia;
1221600066995 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
Organization Established Date 31 Mar 2017
LIMITED LIABILITY COMPANY BALTINFOCOM
Executive Order 14024.; Organization
[SUDAN-EO14098].
(a.k.a. BALTINFOKOM; a.k.a. LIMITED
Established Date 08 Oct 2014; Organization
LIMITED LIABILITY COMPANY AVISTO (a.k.a.
LIABILITY COMPANY BALTINFOKOM (Cyrillic:
Type: Freight air transport; Tax ID No.
LIMITED LIABILITY COMPANY AVYSTO),
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
2703080980 (Russia); Registration Number
Ploshchadka OAO Stoilenskii Gok, Staryy Oskol
ОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМ);
309500, Russia; Secondary sanctions risk: See
a.k.a. LLC BALTINFOCOM; a.k.a. OOO
October 22, 2025
- 1456 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit.
Saint Petersburg 190013, Russia; SWIFT/BIC
Ul. Im V.I. Lenina D.31, Nar'Yan-Mar 166000,
A, Pom.19N, Saint Petersburg 194214, Russia;
PRSBRU2P; Website www.bankorange.ru;
Russia; Secondary sanctions risk: See Section
7H, 71, Komstromskoy Avenue, Saint
Secondary sanctions risk: See Section 11 of
11 of Executive Order 14024.; Tax ID No.
Petersburg 194214, Russia; Website
Executive Order 14024.; Target Type Financial
2983998001 (Russia); Registration Number
www.baltinfocom.ru; Secondary sanctions risk:
Institution; Tax ID No. 3803202000 (Russia);
1108383000549 (Russia) [RUSSIA-EO14024].
See Section 11 of Executive Order 14024.;
Legal Entity Number
LIMITED LIABILITY COMPANY BASTION
Organization Established Date 06 Jul 2007;
253400D0R1WTEK19WM57; Registration
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Organization Type: Other information
Number 1023800000322 (Russia) [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ БАСТИОН),
technology and computer service activities; Tax
EO14024].
Michurinskiy avenue, house 27, building 5,
ID No. 7810481785 (Russia); Registration
LIMITED LIABILITY COMPANY BANK ROUND
Floor 3, room 25, Moscow 119607, Russia
Number 1077847481535 (Russia) [RUSSIA-
(a.k.a. FERROBANK LLC; a.k.a. SEVERO
(Cyrillic: Проспект Мичуринский, Дом 27,
EO14024].
VOSTOCHNY INVESTICIONNY BANK),
Корпус 5, Эт 3, Пом 25, Москва 119607,
LIMITED LIABILITY COMPANY BALTINFOKOM
Shosse Rublevskoe 28, Moscow 121609,
Russia); Secondary sanctions risk: See Section
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Russia; SWIFT/BIC SVIBRUMM; Website
11 of Executive Order 14024.; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМ)
www.round.ru; Secondary sanctions risk: See
9701115327 (Russia); Registration Number
(a.k.a. BALTINFOKOM; a.k.a. LIMITED
Section 11 of Executive Order 14024.; Target
1187746696785 (Russia) [RUSSIA-EO14024]
LIABILITY COMPANY BALTINFOCOM; a.k.a.
Type Financial Institution; Tax ID No.
(Linked To: LIMITED LIABILITY COMPANY
LLC BALTINFOCOM; a.k.a. OOO
7712002554 (Russia); Legal Entity Number
CITADEL).
BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit.
2534007K00A37GLA3D37; Registration
LIMITED LIABILITY COMPANY BAZTUBE
A, Pom.19N, Saint Petersburg 194214, Russia;
Number 1027700140753 (Russia); Global
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
7H, 71, Komstromskoy Avenue, Saint
Intermediary Identification Number
OTVETSTVENNOSTYU BAZTYUB), 5B St.
Petersburg 194214, Russia; Website
WMPFR8.99999.SL.643 [RUSSIA-EO14024].
Sukhogryadskaya, Zhodino 222161, Belarus;
www.baltinfocom.ru; Secondary sanctions risk:
LIMITED LIABILITY COMPANY BANK TOCHKA,
2A Zelenoborskaya Ul., Zhodzina 222161,
See Section 11 of Executive Order 14024.;
Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1,
Belarus; Secondary sanctions risk: See Section
Organization Established Date 06 Jul 2007;
Pomeshch. 43, Moscow 109456, Russia;
11 of Executive Order 14024.; Tax ID No.
Organization Type: Other information
SWIFT/BIC LCTCRUMM; Website
691738570 (Belarus); Government Gazette
technology and computer service activities; Tax
www.tochka.com; Secondary sanctions risk:
Number 504412066000 (Belarus) [RUSSIA-
ID No. 7810481785 (Russia); Registration
See Section 11 of Executive Order 14024.;
EO14024] (Linked To: JOINT STOCK
Number 1077847481535 (Russia) [RUSSIA-
Target Type Financial Institution; Tax ID No.
COMPANY 81 ARMORED FIGHTING
EO14024].
9721194461 (Russia); Registration Number
VEHICLES REPAIR PLANT).
LIMITED LIABILITY COMPANY BALTMASH
1237700005157 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY BELINVEST-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY BANKOVSKIE
ENGINEERING (a.k.a. BELINVEST-
ОТВЕТСТВЕННОСТЬЮ БАЛТМАШ), d. 117
INNOVATSIONNYE SISTEMY (Cyrillic:
ENGINEERING; a.k.a. BELINVEST-
litera A pom. 3N Ofis 2, ul. Sadovaya, St.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
INZHINIRING OOO; a.k.a. LLC BELINVEST-
Petersburg 190008, Russia; Secondary
ОТВЕТСТВЕННОСТЬЮ БАНКОВСКИЕ
ENGINEERING), 2 Melnikaite Str., office 10,
sanctions risk: See Section 11 of Executive
ИННОВАЦИОННЫЕ СИСТЕМЫ) (a.k.a.
Minsk 220004, Belarus; Organization
Order 14024.; Tax ID No. 7811205530 (Russia);
LIMITED LIABILITY COMPANY BANK
Established Date 01 Jun 2011; Registration
Registration Number 1157847196330 (Russia)
INNOVATION SYSTEMS; a.k.a. "LLC BIS"
Number 191450284 (Belarus) [BELARUS-
[RUSSIA-EO14024].
(Cyrillic: "ООО БИС")), Ul. Belinskogo 163V,
EO14038] (Linked To: BELARUSSIAN BANK
LIMITED LIABILITY COMPANY BANK
Ekaterinburg 620089, Russia; Secondary
OF DEVELOPMENT AND RECONSTRUCTION
INNOVATION SYSTEMS (a.k.a. LIMITED
sanctions risk: See Section 11 of Executive
BELINVESTBANK JOINT STOCK COMPANY).
LIABILITY COMPANY BANKOVSKIE
Order 14024.; Target Type State-Owned
LIMITED LIABILITY COMPANY BELKAZTRANS
INNOVATSIONNYE SISTEMY (Cyrillic:
Enterprise; Tax ID No. 1655102291 (Russia);
(a.k.a. BELKAZTRANS (Cyrillic:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Registration Number 1051622162932 (Russia)
БЕЛКАЗТРАНС); a.k.a. LLC BELKAZTRANS;
ОТВЕТСТВЕННОСТЬЮ БАНКОВСКИЕ
[RUSSIA-EO14024].
a.k.a. OBSHCHESTVO S OGRANICHENNOY
ИННОВАЦИОННЫЕ СИСТЕМЫ); a.k.a. "LLC
LIMITED LIABILITY COMPANY BASEALT (a.k.a.
OTVETSTVENNOSTYU BELKAZTRANS
BIS" (Cyrillic: "ООО БИС")), Ul. Belinskogo
BASEALT LLC), d. 75, ofis 307, ul. Butyrskaya,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
163V, Ekaterinburg 620089, Russia; Secondary
Moscow 127015, Russia; Secondary sanctions
ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС);
sanctions risk: See Section 11 of Executive
risk: See Section 11 of Executive Order 14024.;
a.k.a. OOO BELKAZTRANS (Cyrillic: ООО
Order 14024.; Target Type State-Owned
Tax ID No. 7714350892 (Russia); Registration
БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS
Enterprise; Tax ID No. 1655102291 (Russia);
Number 1157746734837 (Russia) [RUSSIA-
(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a.
Registration Number 1051622162932 (Russia)
EO14024].
TAVARYSTVA Z ABMEZHAVANAY
[RUSSIA-EO14024].
LIMITED LIABILITY COMPANY BASHNEFT
ADKAZNASTSYU BELKAZTRANS (Cyrillic:
LIMITED LIABILITY COMPANY BANK ORANGE,
POLUS (a.k.a. OOO BASHNEFT POLUS), Ul.
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A,
Chernyshevskogo D. 60, Ufa 450076, Russia;
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t
October 22, 2025
- 1457 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
No. 0274153104 (Russia); Registration Number
7451298738 (Russia); Registration Number
220020, Belarus (Cyrillic: пр-т Победителей, д.
1100280045700 (Russia) [RUSSIA-EO14024].
1107451004979 (Russia) [RUSSIA-EO14024].
20 корпус 3, пом. 215, г. Минск 220020,
LIMITED LIABILITY COMPANY BERG
LIMITED LIABILITY COMPANY BIYA KHIM, Ul.
Belarus); Organization Established Date 26 Oct
INZHINIRING (a.k.a. LIMITED LIABILITY
Eduarda Geideka D. 1, Biysk 659300, Russia;
2010; Registration Number 191434523
COMPANY BERG ENGINEERING (Cyrillic:
Secondary sanctions risk: See Section 11 of
(Belarus) [BELARUS].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY BELOVSKII
ОТВЕТСТВЕННОСТЬЮ БЕРГ
2204011974 (Russia); Registration Number
PROMYSHLENNYI ZHELEZNODOROZHNYI
ИНЖИНИРИНГ)), d. 26 Etazh 1 ul.
1022200567949 (Russia) [RUSSIA-EO14024].
TRANSPORT (Cyrillic: ОБЩЕСТВО C
Industrialnoe Shosse, Ufa 450027, Russia;
LIMITED LIABILITY COMPANY BODOR, Sh.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Secondary sanctions risk: See Section 11 of
Schelkovskoe D. 5, Str. 1, Office 520, 523,
БЕЛОВСКИЙ ПРОМЫШЛЕННЫЙ
Executive Order 14024.; Tax ID No.
Moscow 105122, Russia; Secondary sanctions
ЖЕЛЕЗНОДОРОЖНЫЙ ТРАНСПОРТ) (a.k.a.
0274153104 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.;
LLC BELOVOPROMZHELDORTRANS), d. 13
1100280045700 (Russia) [RUSSIA-EO14024].
Tax ID No. 9718083987 (Russia); Registration
Mikroraion Tekhnologicheski, Belovo 652644,
LIMITED LIABILITY COMPANY BERING
Number 5177746314169 (Russia) [RUSSIA-
Russia; Secondary sanctions risk: See Section
METALS (Cyrillic: ОБЩЕСТВО C
EO14024].
11 of Executive Order 14024.; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY BONUM
4202023632 (Russia); Registration Number
БЕРИНГ МЕТАЛС), d. 10, etazh 34,
CAPITAL (a.k.a. BONUM CAPITAL LLC; a.k.a.
1034202006486 (Russia) [RUSSIA-EO14024].
Naberezhnaya Tower, Presnenskaya, Moscow
BONUM KEPITAL OOO), per. Staromonetnyi d.
LIMITED LIABILITY COMPANY
123112, Russia; Secondary sanctions risk: See
37, str. 1, pom. I, floor 3, komn. 15, Moscow
BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО
Section 11 of Executive Order 14024.; Tax ID
119017, Russia; per. Romanov d. 4,
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
No. 9703077116 (Russia); Registration Number
et/pom/kom 4/I/32, Moscow 125009, Russia;
БЕЛСЕКЬЮРИТИГРУПП) (f.k.a.
1227700134826 (Russia) [RUSSIA-EO14024].
Tsvetnoy b-r, 15, building 1, room 63, Moscow
BELSECURITYGROUP; a.k.a.
LIMITED LIABILITY COMPANY BEYSKIY
127051, Russia; Secondary sanctions risk: See
GARDSERVICE; a.k.a. OBSHCHESTVO S
PROMYSHLENNO TRANSPORTNYY
Section 11 of Executive Order 14024.;
OGRANICHENNOY OTVETSTVENNOSTYU
KOMPLEKS (Cyrillic: ОБЩЕСТВО C
Organization Established Date 27 Sep 2011;
GARDSERVIS (Cyrillic: ОБЩЕСТВО С
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Organization Type: Trusts, funds and similar
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЙСКИЙ ПРОМЫШЛЕННО
financial entities; Tax ID No. 7722757160
ГАРДСЕРВИС); a.k.a. OOO GARDSERVIS
ТРАНСПОРТНЫЙ КОМПЛЕКС) (a.k.a. "LLC
(Russia); Legal Entity Number
(Cyrillic: ООО ГАРДСЕРВИС); a.k.a. TAA
BPTK"), Building 1, 43 Lenina Avenue, Abakan
253400XGWKKNWUCF4147; Registration
HARDSERVIS (Cyrillic: ТАА ГАРДСЭРВІС);
655017, Russia; Secondary sanctions risk: See
Number 1117746760130 (Russia) [RUSSIA-
a.k.a. TAVARYSTVA Z ABMEZHAVANAY
Section 11 of Executive Order 14024.; Tax ID
EO14024] (Linked To: ALIEV, Murat
ADKAZNASTSYU HARDSERVIS (Cyrillic:
No. 1902029264 (Russia); Registration Number
Magomedovich).
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
1191901002996 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY BONUM
АДКАЗНАСЦЮ ГАРДСЭРВІС)), Karvata St.,
LIMITED LIABILITY COMPANY BIK INFORM
INVESTMENTS (a.k.a. BONUM
Building 85, Minsk 220138, Belarus (Cyrillic: ул.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
INVESTMENTS OOO), per. Romanov d. 4,
Карвата, д. 85, Минск 220138, Belarus);
ОТВЕТСТВЕННОСТЬЮ БИК ИНФОРМ), 9
et/pom/kom 4/I/30, Moscow 125009, Russia;
Organization Established Date 19 Nov 2019;
Bumazhnaya St., Room 1A, Office 201-209,
Secondary sanctions risk: See Section 11 of
Registration Number 193344802 (Belarus)
Saint Petersburg 190020, Russia; Secondary
Executive Order 14024.; Organization
[BELARUS-EO14038].
sanctions risk: See Section 11 of Executive
Established Date 20 Feb 2015; Organization
LIMITED LIABILITY COMPANY BELTRANS
Order 14024.; Tax ID No. 7805109081 (Russia);
Type: Other financial service activities, except
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Registration Number 1027802766529 (Russia)
insurance and pension funding activities, n.e.c.;
ОТВЕТСТВЕННОСТЬЮ БЕЛТРАНС), d. 17 ul.
[RUSSIA-EO14024].
Tax ID No. 7706417487 (Russia); Registration
Gromovoi, Belovo 652616, Russia; Secondary
LIMITED LIABILITY COMPANY BIMEISTER
Number 1157746124656 (Russia) [RUSSIA-
sanctions risk: See Section 11 of Executive
(a.k.a. SNH MEISTERSOFT), Mikroraion
EO14024] (Linked To: ALIEV, Murat
Order 14024.; Tax ID No. 4202015913 (Russia);
Barybino, Bulv 60 let SSSR d 6. 13,
Magomedovich).
Registration Number 1024200543234 (Russia)
Domodedovo 142060, Russia; Secondary
LIMITED LIABILITY COMPANY BONUM
[RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
MANAGEMENT (a.k.a. BONUM
LIMITED LIABILITY COMPANY BERG
Order 14024.; Tax ID No. 5009049994 (Russia);
MENEDZHMENT OOO), B-r Tsvetnoi d. 15, str.
ENGINEERING (Cyrillic: ОБЩЕСТВО С
Registration Number 1055001518241 (Russia)
1, pomeshch. 59, Moscow 127051, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
БЕРГ ИНЖИНИРИНГ) (a.k.a. LIMITED
LIMITED LIABILITY COMPANY BITVAN, Trakt
Executive Order 14024.; Organization
LIABILITY COMPANY BERG INZHINIRING), d.
Troitskii D. 9, Office 3, Chelyabinsk 454053,
Established Date 09 Dec 2016; Organization
26 Etazh 1 ul. Industrialnoe Shosse, Ufa
Russia; Secondary sanctions risk: See Section
Type: Other financial service activities, except
450027, Russia; Secondary sanctions risk: See
11 of Executive Order 14024.; Tax ID No.
insurance and pension funding activities, n.e.c.;
Section 11 of Executive Order 14024.; Tax ID
Tax ID No. 7706444723 (Russia); Registration
October 22, 2025
- 1458 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number 5167746424621 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY COMPANY
EO14024] (Linked To: BONUM CAPITAL
No. 4205401177 (Russia); Registration Number
BUSINESSPROMESTATE (a.k.a.
CYPRUS LTD).
1214200016469 (Russia) [RUSSIA-EO14024].
BIZNESPROMESTEIT), ul. Moldavskaya d. 5,
LIMITED LIABILITY COMPANY BR INVEST
LIMITED LIABILITY COMPANY BROKER
str. 2, Moscow 121467, Russia; Secondary
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
EXPERT (Cyrillic: ОБЩЕСТВО С
sanctions risk: See Section 11 of Executive
ОТВЕТСТВЕННОСТЬЮ БР ИНВЕСТ), Room
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Order 14024.; Organization Established Date 23
200, Suite Part 1-N, Letter A, 74 Dor V
БРОКЕР ЭКСПЕРТ) (a.k.a. "BROKER
Apr 2013; Tax ID No. 7731481060 (Russia);
Kamenku, Saint Petersburg 197350, Russia;
EKSPERT LLC"; a.k.a. "LLC BROKER
Registration Number 5147746189069 (Russia)
Secondary sanctions risk: See Section 11 of
EXPERT" (Cyrillic: "ООО БРОКЕР
[RUSSIA-EO14024] (Linked To: GARSHIN,
Executive Order 14024.; Tax ID No.
ЭКСПЕРТ")), Pom. 3N, Liter M, 6, Ul.
Vadim Veniaminovich; Linked To:
7814801852 (Russia); Registration Number
Tsvetochnaya, St. Petersburg 196084, Russia;
RAZORENOV, Aleksandr Gennadievich).
1217800193027 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY BVK (Cyrillic:
LIMITED LIABILITY COMPANY BREMINO
Executive Order 14024.; Organization
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
GROUP (a.k.a. BREMINO GROUP LLC; a.k.a.
Established Date 06 Feb 2015; Organization
ОТВЕТСТВЕННОСТЬЮ БВК), Ulitsa
OBSHCHESTVO S OGRANNICHENOY
Type: Non-specialized wholesale trade; Tax ID
Eniseiskaya, d. 52, Chelyabinsk 454010,
OTVETSTVENNOSTYU BREMINO GRUPP
No. 7810336185 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1157847037105 (Russia) [RUSSIA-EO14024]
11 of Executive Order 14024.; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП);
(Linked To: BOIS ROUGE SARLU).
7449106598 (Russia); Registration Number
a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО
LIMITED LIABILITY COMPANY BS TRADE
1117449006432 (Russia) [RUSSIA-EO14024].
БРЕМИНО ГРУПП); a.k.a. TAA BREMINA
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY CARBON
GRUP (Cyrillic: ТАА БРЭМІНА ГРУП); a.k.a.
ОТВЕТСТВЕННОСТЬЮ БС ТРЕЙД), d. 12
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
TAVARYSTVA Z ABMEZHAVANAY
pom. 23/64, naberezhnaya Presnenskaya,
ОТВЕТСТВЕННОСТЬЮ КАРБОН) (a.k.a.
ADKAZNASTSYU BREMINA GRUP (Cyrillic:
Moscow 123112, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY KARBON; f.k.a.
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
risk: See Section 11 of Executive Order 14024.;
NOVAPORT TSENTRALNAYA AZIYA OOO), d.
АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul.
Tax ID No. 9703142206 (Russia); Registration
3A str. 6 etazh 1 pom. 21, ul. 1-Ya
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Number 1237700287758 (Russia) [RUSSIA-
Frunzenskaya, Moscow 119146, Russia;
Orsha district, Vitebsk oblast 211004, Belarus
EO14024].
Secondary sanctions risk: See Section 11 of
(Cyrillic: ул. Заводская, д. 1К, пом. 1, гп.
LIMITED LIABILITY COMPANY BSF CAPITAL,
Executive Order 14024.; Tax ID No.
Болбасово, Оршанский район, Витебская
Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303,
7704493235 (Russia); Registration Number
область 211004, Belarus); Organization
Moscow 119019, Russia; Secondary sanctions
1197746372735 (Russia) [RUSSIA-EO14024].
Established Date 05 Nov 2013; Registration
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY CARBONTEX
Number 691598938 (Belarus) [BELARUS-
Tax ID No. 9704160790 (Russia); Registration
(a.k.a. KARBONTEKS), Ul. Zaraiskaya D. 21,
EO14038].
Number 1227700537360 (Russia) [RUSSIA-
Pom. 306 Office 0401, Moscow 109428,
LIMITED LIABILITY COMPANY BRIDGE
EO14024].
Russia; Secondary sanctions risk: See Section
BEARING (a.k.a. BRIDGE BEAR LLC; a.k.a.
LIMITED LIABILITY COMPANY BSP GLOBAL
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY BRIDZH
(a.k.a. BSP SECURITY; a.k.a. LLC BSP
9721111539 (Russia); Registration Number
BEAR), d. 9 nezh.pomeshch. 6, ul. Kharlova,
GLOBAL), ul. Im. Selezneva d. 2, k. 5,
1207700454884 (Russia) [RUSSIA-EO14024].
Chelyabinsk 454108, Russia; Secondary
pomeshch. 5/1, Krasnodar 350059, Russia; ul.
LIMITED LIABILITY COMPANY CATKONEFT
sanctions risk: See Section 11 of Executive
Im Shevchenko, d. 152/4, pomeshchenie 204/2,
(a.k.a. KATKONEFT), Ul. Yantarnaya D. 8,
Order 14024.; Tax ID No. 7449145068 (Russia);
Krasnodar 350001, Russia; Secondary
Kogalym 628481, Russia; Secondary sanctions
Registration Number 1217400032134 (Russia)
sanctions risk: See Section 11 of Executive
risk: See Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
Order 14024.; Tax ID No. 2309154426 (Russia);
alt. Secondary sanctions risk: Ukraine-/Russia-
LIMITED LIABILITY COMPANY BRIDZH BEAR
Registration Number 1172375014470 (Russia)
Related Sanctions Regulations, 31 CFR
(a.k.a. BRIDGE BEAR LLC; a.k.a. LIMITED
[RUSSIA-EO14024].
589.201 and/or 589.209; Tax ID No.
LIABILITY COMPANY BRIDGE BEARING), d. 9
LIMITED LIABILITY COMPANY BURILNYE
8608180009 (Russia); Registration Number
nezh.pomeshch. 6, ul. Kharlova, Chelyabinsk
TRUBY (Cyrillic: ОБЩЕСТВО С
1028601441582 (Russia) [UKRAINE-EO13662]
454108, Russia; Secondary sanctions risk: See
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
[RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
БУРИЛЬНЫЕ ТРУБЫ) (a.k.a. "DRILL PIPES
LIMITED LIABILITY COMPANY CENTER OF
No. 7449145068 (Russia); Registration Number
LIMITED"), ul. Trudovye Rezervy 3, Kamensk-
PURCHASES AND LOGISTICS OF THE
1217400032134 (Russia) [RUSSIA-EO14024].
Uralski 623405, Russia; Secondary sanctions
HELICOPTER INDUSTRY (a.k.a. "TSZL VI
LIMITED LIABILITY COMPANY BRIZANT
risk: See Section 11 of Executive Order 14024.;
OOO"), Per. 3-I Kotelnicheskii D. 6, Str. 1,
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Tax ID No. 6612021897 (Russia); Registration
Moscow 115172, Russia; Secondary sanctions
ОТВЕТСТВЕННОСТЬЮ БРИЗАНТ), ofis 401
Number 1069612021907 (Russia) [RUSSIA-
risk: See Section 11 of Executive Order 14024.;
d. 121A, Prospect Kuznetski, Kemerovo
EO14024].
Organization Established Date 20 Oct 2009;
650055, Russia; Secondary sanctions risk: See
Tax ID No. 7731636010 (Russia); Registration
October 22, 2025
- 1459 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number 1097746637779 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY CHIPDEVICE
43 Lenina Avenue, Abakan 655017, Russia;
EO14024] (Linked To: VERTOLETY ROSSII
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: See Section 11 of
AO).
ОТВЕТСТВЕННОСТЬЮ ЧИПДЕВАЙС), 5
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY CENTER
Rizhskaya, Corpus 1 Building A, Suite 5N, Unit
1900004698 (Russia); Registration Number
SPRUT T (Cyrillic: ОБЩЕСТВО С
27, 28, Office 416, St. Petersburg 195196,
1211900004106 (Russia) [RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY COALSTAR
ЦЕНТР СПРУТ Т) (a.k.a. LLC TSENTR SPRUT
11 of Executive Order 14024.; Tax ID No.
SEA TERMINAL (Cyrillic: ОБЩЕСТВО C
T), Ulitsa Krasnokazarmennaya, Dom 3,
7806598766 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Stroenie 5, Moscow 111250, Russia; Secondary
1227800066999 (Russia) [RUSSIA-EO14024].
МОРСКОЙ ТЕРМИНАЛ КОУЛСТАР) (a.k.a.
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY CHISTIE GAZY
LLC COALSTAR MARINE TERMINAL; a.k.a.
Order 14024.; Tax ID No. 7734220468 (Russia);
PLYUS (a.k.a. LIMITED LIABILITY COMPANY
"LLC CST"), Office 104, 2 Administrative Town,
Registration Number 1037739346590 (Russia)
CLEAN GASES PLUS; a.k.a. "CHISTYE GAZY
Nakhodka 692904, Russia; Secondary
[RUSSIA-EO14024].
PLYUS"), Ul. Tvardovskogo D. 3, Str. 2, Office
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY CHARTER
1, Novosibirsk 630068, Russia; Secondary
Order 14024.; Tax ID No. 7704485266 (Russia);
GREEN LIGHT MOSCOW (Cyrillic:
sanctions risk: See Section 11 of Executive
Registration Number 1197746226017 (Russia)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Order 14024.; Tax ID No. 5409002937 (Russia);
[RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ЧАРТЕР ГРИН
Registration Number 1165476068504 (Russia)
LIMITED LIABILITY COMPANY COALSTAR
ЛАЙТ МОСКВА) (a.k.a. LLC CHGLM),
[RUSSIA-EO14024].
TRANS (Cyrillic: ОБЩЕСТВО C
Nauchny Proezd, 19 Business Center 9 Acrov,
LIMITED LIABILITY COMPANY CITADEL
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Moscow 117246, Russia; Secondary sanctions
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
КОУЛСТАР ТРАНС), Room 15, Floor 7, 6
risk: See Section 11 of Executive Order 14024.;
ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ) (a.k.a.
Gasheka Street, Moscow 125047, Russia;
Organization Established Date 2015; Tax ID No.
CITADEL OOO; a.k.a. LLC TSITADEL (Cyrillic:
Secondary sanctions risk: See Section 11 of
7701088013 (Russia) [RUSSIA-EO14024].
ООО ЦИТАДЕЛЬ); a.k.a. OBSHCHESTVO S
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY
ORGANICHENNOI OTVETSTVENNOSTYU
9710096381 (Russia); Registration Number
CHELYABINSKIY ZAVOD PO
TSITADEL; a.k.a. TSITADEL GROUP; a.k.a.
1227700130305 (Russia) [RUSSIA-EO14024].
PROIZVODSTVU KOKSOKHIMICHESKOY
"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),
LIMITED LIABILITY COMPANY COMBIT
PRODUKTSII (Cyrillic: ОБЩЕСТВО С
Michurinskiy avenue, House 27, Apartment 5,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Floor 2, Room 6, Moscow 119607, Russia
ОТВЕТСТВЕННОСТЬЮ КОМБИТ) (a.k.a.
ЧЕЛЯБИНСКИЙ ЗАВОД ПО
(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, Этаж
KOMBIT LLC), Ofis 411, Litera A, D. 14A
ПРОИЗВОДСТВУ КОКСОХИМИЧЕСКОЙ
2, Ком. 6, Москва 119607, Russia); Secondary
Promyshlennaya Ul., Saint Petersburg 198099,
ПРОДУКЦИИ) (a.k.a. LLC MECHEL KOKS
sanctions risk: See Section 11 of Executive
Russia; Secondary sanctions risk: See Section
(Cyrillic: ООО МЕЧЕЛ КОКС)), d. 14 ul.
Order 14024.; Tax ID No. 9701012339 (Russia);
11 of Executive Order 14024.; Tax ID No.
Paveletskaya 2-Ya, Chelyabinsk 454047,
Registration Number 11577467895690 (Russia)
7805679772 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
[RUSSIA-EO14024].
1167847318374 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY CLEAN GASES
LIMITED LIABILITY COMPANY COMFORT MAX
7450043423 (Russia); Registration Number
PLUS (a.k.a. LIMITED LIABILITY COMPANY
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1067450023156 (Russia) [RUSSIA-EO14024]
CHISTIE GAZY PLYUS; a.k.a. "CHISTYE
ОТВЕТСТВЕННОСТЬЮ КОМФОРТ МАКС),
(Linked To: JOINT STOCK COMPANY
GAZY PLYUS"), Ul. Tvardovskogo D. 3, Str. 2,
21 Novoryazanskoye Highway, Office 23,
MECHEL MAINING).
Office 1, Novosibirsk 630068, Russia;
Tomilino, Lyuberetskiy, Moscow Region,
LIMITED LIABILITY COMPANY CHERMET
Secondary sanctions risk: See Section 11 of
Russia; 3 Rubtsovskaya Embankment, Building
SERVIS (Cyrillic: ОБЩЕСТВО С
Executive Order 14024.; Tax ID No.
1, Office 1101, Moscow 105082, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
5409002937 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
ЧЕРМЕТ СЕРВИС), d. 12 etazh 3 kom. 328,
1165476068504 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
per. Bolshoi Demidovski, Moscow 105005,
LIMITED LIABILITY COMPANY CNC VOLGA,
7701964528 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
Ul. Narskoe Lesnichestvo D. 28, Office 102,
1127746555870 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
Naro-Fominsk 143302, Russia; Secondary
LIMITED LIABILITY COMPANY COMPANY
6674176315 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
SCAN (Cyrillic: ОБЩЕСТВО С
1069674020460 (Russia) [RUSSIA-EO14024].
Order 14024.; Organization Established Date 05
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY CHEYNCHIP
Aug 2022; Tax ID No. 5030103242 (Russia)
КОМПАНИЯ СКАН), UL Zoi I Aleksandra
(a.k.a. CHAINCHIP LLC), d. 20 str. 1A, ul.
[RUSSIA-EO14024].
Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4,
Kulakova, Moscow 123592, Russia; Secondary
LIMITED LIABILITY COMPANY COAL
Moscow, 125130, Russia; Leningradskoe sh., d.
sanctions risk: See Section 11 of Executive
COMPANY RAZREZ BEYSKIY (Cyrillic:
4, corp. 1, 1 et., pom. III, Moscow 125080,
Order 14024.; Tax ID No. 7705406940 (Russia);
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Russia; Website comscan.ru; Secondary
Registration Number 1027739777240 (Russia)
ОТВЕТСТВЕННОСТЬЮ УГОЛЬНАЯ
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
КОМПАНИЯ РАЗРЕЗ БЕЙСКИЙ), Building 1,
Order 14024.; Organization Established Date 24
October 22, 2025
- 1460 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Nov 2011; Tax ID No. 7734668980 (Russia);
LLC CONSOL-STROI LTD CONSTRUCTION
No. 6684036797 (Russia); Registration Number
Registration Number 1117746953400 (Russia)
COMPANY; a.k.a. LLC SK CONSOL-STROI
1206600028315 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
LTD; a.k.a. OBSHCHESTVO S
LIMITED LIABILITY COMPANY CYBERSTEEL
LIMITED LIABILITY COMPANY CONCORD
OGRANICHENNOI OTVETSTVENNOSTYU
ALABUGA (Cyrillic: ОБЩЕСТВО С
MANAGEMENT AND CONSULTING (a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
KONKORD MENEDZHMENT I KONSALTING,
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
КИБЕРСТАЛЬ АЛАБУГА), SH-2 Street,
OOO; a.k.a. LLC CONCORD MANAGEMENT
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
Building 5/12, Suite 142, Elabuga 423601,
AND CONSULTING; a.k.a. OBSHCHESTVO S
STROITELNAYA KOMPANIYA KONSOL-
Russia; Secondary sanctions risk: See Section
OGRANNICHENNOI OTVETSTVENNOSTYU
STROI LTD), House 16, Borodina Street,
11 of Executive Order 14024.; Tax ID No.
KONKORD MENEDZHMENT I KONSALTING),
Simferopol, Crimea 295033, Ukraine; Website
1646049669 (Russia); Registration Number
D. 13 Litera A, Pom. 2-N N4, Naberezhnaya
consolstroy.ru; alt. Website consol-stroi.ru;
1216600067694 (Russia) [RUSSIA-EO14024].
Reki Fontanki, St. Petersburg 191011, Russia;
Secondary sanctions risk: Ukraine-/Russia-
LIMITED LIABILITY COMPANY CYBERSTEEL
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
PROJECT 2 (Cyrillic: ОБЩЕСТВО С
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
589.201 and/or 589.209; Registration ID
9102070229 (Russia); Government Gazette
КИБЕРСТАЛЬ ПРОЕКТ 2), 2 Surgutskaya
1037843002515 [UKRAINE-EO13661]
Number 00823523 (Russia); Registration
Street, Floor 7, Room 709, Almetyevsk 423458,
[CYBER2] (Linked To: INTERNET RESEARCH
Number 1159102014170 (Russia) [UKRAINE-
Russia; Secondary sanctions risk: See Section
AGENCY LLC).
EO13685].
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY CONDOR
LIMITED LIABILITY COMPANY CRYPTO
1644099086 (Russia); Registration Number
TRADING (Cyrillic: ОБЩЕСТВО С
EXPLORER (a.k.a. OBSHCHESTVO S
1216600067705 (Russia) [RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OGRANICHENNOY OTVETSTVENNOSTYU
LIMITED LIABILITY COMPANY
КОНДОР ТРЕЙДИНГ), Ul. Chugunnaya, d. 20
KRIPTO EKSPLORER (Cyrillic: ОБЩЕСТВО С
DALNEVOSTOCHNAYA GORNO RUDNAYA
k. Litera S Pom. 9N, Saint Petersburg 194044,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
KOMPANIYA (Cyrillic: ОБЩЕСТВО С
Russia; Secondary sanctions risk: See Section
КРИПТО ЭКСПЛОРЕР)), Ul. Karla Marksa D.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
11 of Executive Order 14024.; Organization
13A, K. 1, Pomeshch. 43, Ulyanovsk 432071,
ДАЛЬНЕВОСТОЧНАЯ ГОРНО РУДНАЯ
Established Date 12 May 2012; Tax ID No.
Russia; Secondary sanctions risk: See Section
КОМПАНИЯ) (a.k.a. "OOO DGRK"), d. 4A
7804485277 (Russia); Registration Number
11 of Executive Order 14024.; Organization
etazh 1 pom. I, Kom. 7, Ofis 12-6, ul.
1127847263290 (Russia) [RUSSIA-EO14024]
Established Date 13 Oct 2022; Tax ID No.
Kutuzovskaya, Odintsovo 143001, Russia;
(Linked To: JOINT STOCK COMPANY LOMO).
7300009215 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY CONFERUM
LIMITED LIABILITY COMPANY CRYPTO PRO
Executive Order 14024.; Tax ID No.
(a.k.a. KONFERUM), Ul. Betonnaya D. 13A,
(a.k.a. KRIPTO PRO OOO), Ul. Sushchevskii
5032208240 (Russia); Registration Number
Pomeshch. I/Floor 2, Staraya Kupavna 142450,
Val 18, Moscow 127018, Russia; Proezd
1155032006810 (Russia) [RUSSIA-EO14024]
Russia; Shchelkovskoe shosse, 54B,
Izmailovskii D. 10, K. 2, Pomeshch. 4/1,
(Linked To: UNITED ARCTIC COMPANY LLC).
Balashikha, Moscow 143900, Russia;
Moscow 105037, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY DATA 51
Secondary sanctions risk: See Section 11 of
risk: See Section 11 of Executive Order 14024.;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
Tax ID No. 7717107991 (Russia); Registration
ОТВЕТСТВЕННОСТЬЮ ДАТА 51), 22 Lenina
5001077887 (Russia); Registration Number
Number 1037700085444 (Russia) [RUSSIA-
Street, Floor 3, Office 313/2, Apatity 184209,
1105001002370 (Russia) [RUSSIA-EO14024].
EO14024].
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY
11 of Executive Order 14024.; Tax ID No.
CONSTRUCTION BUREAU OF INTEGRATED
CYBERSECURITY LABORATORY (Cyrillic:
5118004778 (Russia); Registration Number
SYSTEMS (Cyrillic: ОБЩЕСТВО С
ЛАБОРАТОРИЯ КИБЕРБЕЗОПАСНОСТИ),
1205100002425 (Russia) [RUSSIA-EO14024]
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Ul. Gorkogo d. 9, Office KH2-KH5, Floor 2,
(Linked To: LIMITED LIABILITY COMPANY
КОНСТРУКТОРСКОЕ БЮРО
Sevastopol 299001, Ukraine; Secondary
HYPERSPACE).
ИНТЕГРИРОВАННЫХ СИСТЕМ) (a.k.a.
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY DELAZIYA
"INTEGRATED SYSTEMS DESIGN BUREAU"),
Order 14024.; Organization Established Date 24
(a.k.a. DELASIA), Ul. Vasi Alekseeva D. 6, Lit.
Building 1, 61 Lenin Street, Tarusa 249100,
Nov 2015; Tax ID No. 9204558128 (Russia);
A, Pomeshch. 1-N, Office 322, Saint Petersburg
Russia; Secondary sanctions risk: See Section
Registration Number 1159204030358 (Russia)
198188, Russia; Secondary sanctions risk: See
11 of Executive Order 14024.; Tax ID No.
[RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
7703371192 (Russia); Registration Number
LIMITED LIABILITY COMPANY CYBERSTEEL
No. 7810778923 (Russia); Registration Number
1037703022158 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1197847214685 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY
ОТВЕТСТВЕННОСТЬЮ КИБЕРСТАЛЬ), 18
LIMITED LIABILITY COMPANY DEPOSITARY
CONSTRUCTION COMPANY CONSOL-STROI
Lenina Street, Floor 4, Suite 410, Pervouralsk
AND CORPORATE TECHNOLOGIES (a.k.a.
LTD (a.k.a. LIMITED LIABILITY COMPANY
623101, Russia; Secondary sanctions risk: See
"DCT LTD"), Ul. Stromynka D. 4, Korp. 1,
KONSTRUCTION COMPANY KONSOL STROI
Section 11 of Executive Order 14024.; Tax ID
Moscow 107014, Russia; Secondary sanctions
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
risk: See Section 11 of Executive Order 14024.;
October 22, 2025
- 1461 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Target Type Financial Institution; Tax ID No.
Established Date 30 Oct 2002; Tax ID No.
Street, St. Petersburg City 195196, Russia;
7729520219 (Russia); Registration Number
7814128203 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
1057746181272 (Russia) [RUSSIA-EO14024].
1027807571550 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Organization
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY DIAPAZON
Established Date 01 Nov 2017; Organization
DEREVOOBRABATYVAYUSHCHAYA
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Type: Non-specialized wholesale trade; Tax ID
KOMPANIYA (Cyrillic: ОБЩЕСТВО С
ОТВЕТСТВЕННОСТЬЮ ДИАПАЗОН), 1
No. 7806293796 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Morskoy Slavie Square, Building A, Suite 3-N,
781434142955 (Russia) [RUSSIA-EO14024]
ДЕРЕВООБРАБАТЫВАЮЩАЯ КОМПАНИЯ)
Office 6036, St. Petersburg 199106, Russia;
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
(a.k.a. "WOOD PROCESSING COMPANY
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY DM
LTD"), ul. Zavodskaya 5, Kamensk-Uralski
Executive Order 14024.; Tax ID No.
TECHNOLOGIES, Proezd Starpetrovskii D. 1A,
623405, Russia; Secondary sanctions risk: See
7805742375 (Russia); Registration Number
Pomeshch. 3/1, Moscow 125130, Russia;
Section 11 of Executive Order 14024.; Tax ID
1197847026277 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
No. 6612021872 (Russia); Registration Number
LIMITED LIABILITY COMPANY DIGITAL
Executive Order 14024.; Tax ID No.
1069612021929 (Russia) [RUSSIA-EO14024]
CENTER HYPERSPACE (Cyrillic: ОБЩЕСТВО
9725082127 (Russia); Registration Number
(Linked To: PUBLIC JOINT STOCK COMPANY
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1227700242252 (Russia) [RUSSIA-EO14024].
KAMENSK URALSKIY METALLURGICHESKIY
ЦИФРОВОЙ ЦЕНТР ГИПЕРСПЭЙС), 81
LIMITED LIABILITY COMPANY DORIS (Cyrillic:
ZAVOD).
Novorossiyskaya Street, Floor 3, Room 6,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY DESIGN AND
Chelyabinsk 454129, Russia; Secondary
ОТВЕТСТВЕННОСТЬЮ ДОРИС), 118 40
ENGINEERING INSTITUTE FOR OIL
sanctions risk: See Section 11 of Executive
Years of Victory St., Office 43, Izhevsk 426058,
REFINING AND PETROCHEMICAL
Order 14024.; Tax ID No. 7451457307 (Russia);
Russia; Secondary sanctions risk: See Section
ENTERPRISES (a.k.a. INSTITUT PO
Registration Number 1217400045917 (Russia)
11 of Executive Order 14024.; Tax ID No.
PROEKTIROVANIYU PREDPRIYATY
[RUSSIA-EO14024].
1841050040 (Russia); Registration Number
NEFTEPERERABATYVAYUSCHEY I
LIMITED LIABILITY COMPANY DIGITAL
1151841003401 (Russia) [RUSSIA-EO14024]
NEFTEKHIMICHESKOY
TECHNOLOGIES (a.k.a. TSIFROVYE
(Linked To: OSETROVA, Maria
PROMYSHLENNOSTI, LIMITED LIABILITY
TEKHNOLOGII; a.k.a. "DIGITAL
Aleksandrovna).
COMPANY; a.k.a. LENGIPRONEFTEKHIM
TECHNOLOGIES LLC"), 19 Vavilova Street,
LIMITED LIABILITY COMPANY DRAKE (Cyrillic:
OOO; a.k.a. LIMITED LIABILITY COMPANY
Moscow 117312, Russia; Secondary sanctions
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OIL REFINING AND PETROCHEMICAL
risk: See Section 11 of Executive Order 14024.;
ОТВЕТСТВЕННОСТЬЮ ДРЕЙК) (a.k.a.
FACILITIES DESIGN INSTITUTE; a.k.a. LLC
Tax ID No. 7736252313 (Russia); Registration
LIMITED LIABILITY COMPANY DREYK; a.k.a.
LENGIPRONEFTEKHIM), D. 94, Obvodnogo
Number 1157746819966 (Russia) [RUSSIA-
"LLC DRAKE" (Cyrillic: "ООО ДРЕЙК")), ul. Sh-
Kanala, nab, St. Petersburg 196084, Russia;
EO14024] (Linked To: PUBLIC JOINT STOCK
2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch.
Email Address lgnch@lgnch.spb.ru; Executive
COMPANY SBERBANK OF RUSSIA).
126, Yelabuga, Republic of Tatarstan 423601,
Order 13662 Directive Determination - Subject
LIMITED LIABILITY COMPANY DISTRIBUTED
Russia (Cyrillic: УЛ Ш-2 (ОЭЗ АЛАБУГА ТЕР.),
to Directive 4; Nationality of Registration
LEDGER TECHNOLOGY (a.k.a.
СТР. 5/12, ПОМЕЩ. 126, Елабуга,
Russia; Secondary sanctions risk: Ukraine-
DISTRIBUTED LEDGER SYSTEMS LLC; a.k.a.
Республика Татарстан 423601, Russia);
/Russia-Related Sanctions Regulations, 31 CFR
OBSHCHESTVO S OGRANICHENNOY
Secondary sanctions risk: See Section 11 of
589.201 and/or 589.209; alt. Secondary
OTVETSTVENNOSTYU SISTEMY
Executive Order 14024.; Organization
sanctions risk: See Section 11 of Executive
RASPREDELENNOGO REYESTRA (Cyrillic:
Established Date 08 May 2019; Tax ID No.
Order 14024.; Registration ID 1057803105755
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1646047020 (Russia); Government Gazette
(Russia); Tax ID No. 7810327462 (Russia); For
ОТВЕТСТВЕННОСТЬЮ СИСТЕМЫ
Number 39455544 (Russia); Registration
more information, please reference the following
РАСПРЕДЕЛЕННОГО РЕЕСТРА); a.k.a.
Number 1191690040519 (Russia) [RUSSIA-
"DISTRIBUTED REGISTRY SYSTEMS"; a.k.a.
EO14024].
center/sanctions/OFAC-
"MASTERCHAIN"), Ul. Kompozitorskaya D. 17,
LIMITED LIABILITY COMPANY DREYK (a.k.a.
Enforcement/Pages/OFAC-Recent-Actions.aspx
Et./Pom.7/I, Kom. 11-17, Moscow 121099,
LIMITED LIABILITY COMPANY DRAKE
[UKRAINE-EO13662] [RUSSIA-EO14024]
Russia; Website https://www.masterchain.ru;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Linked To: SURGUTNEFTEGAS).
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ ДРЕЙК); a.k.a. "LLC
LIMITED LIABILITY COMPANY DEVICE
Executive Order 14024.; Organization
DRAKE" (Cyrillic: "ООО ДРЕЙК")), ul. Sh-2
CONSULTING (Cyrillic: ОБЩЕСТВО С
Established Date 04 May 2021; Tax ID No.
(OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 126,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
9704063885 (Russia) [RUSSIA-EO14024].
Yelabuga, Republic of Tatarstan 423601,
ДЕВАЙС КОНСАЛТИНГ) (a.k.a. DEVAIS
LIMITED LIABILITY COMPANY DM (Cyrillic:
Russia (Cyrillic: УЛ Ш-2 (ОЭЗ АЛАБУГА ТЕР.),
KONSALTING OOO; a.k.a. DEVICE
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
СТР. 5/12, ПОМЕЩ. 126, Елабуга,
CONSULTING CO. LTD.), 6A Aerodromnaya
ОТВЕТСТВЕННОСТЬЮ "ДМ") (a.k.a. "DM,
Республика Татарстан 423601, Russia);
St., Office 45, Saint Petersburg 197348, Russia;
LLC"), 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul.
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
Tallinskaya, St. Petersburg 195196, Russia;
Executive Order 14024.; Organization
Executive Order 14024.; Organization
House 6, Litera A, Office 302, Tallinskaya
Established Date 08 May 2019; Tax ID No.
October 22, 2025
- 1462 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1646047020 (Russia); Government Gazette
Nevskogo, Kaliningrad 236029, Russia;
Urengoy 629309, Russia; Secondary sanctions
Number 39455544 (Russia); Registration
Secondary sanctions risk: See Section 11 of
risk: See Section 11 of Executive Order 14024.;
Number 1191690040519 (Russia) [RUSSIA-
Executive Order 14024.; Tax ID No.
Tax ID No. 7708149233 (Russia); Registration
EO14024].
3906260444 (Russia); Registration Number
Number 1027700153106 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY DRONOPORT
1123926011934 (Russia) [RUSSIA-EO14024].
EO14024].
(a.k.a. HIVE AUTONOMOUS DRONE
LIMITED LIABILITY COMPANY DZHI EL EL
LIMITED LIABILITY COMPANY EKSIKYUSHN
SOLUTIONS), Ul. Rabochaya, D. 93, Str. 2,
RUS (Cyrillic: ОБЩЕСТВО С
ER DI SI (a.k.a. EKSIKYUSHN RDC; a.k.a.
Moscow 109544, Russia; Secondary sanctions
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
"EXECUTION COMPANY"), Ul. Yaroslavskaya,
risk: See Section 11 of Executive Order 14024.;
ДЖИ ЭЛ ЭЛ РУС), 4 Rubtsovskaya
D. 8, K. 5, Moscow 129164, Russia; Secondary
Tax ID No. 7734436065 (Russia); Registration
Embankment, Building 3, Floor 1, Suite VII,
sanctions risk: See Section 11 of Executive
Number 1207700279808 (Russia) [RUSSIA-
Room 4, Office 15, Moscow, Russia; Secondary
Order 14024.; Tax ID No. 7717783213 (Russia);
EO14024].
sanctions risk: See Section 11 of Executive
Registration Number 1147746462368 (Russia)
LIMITED LIABILITY COMPANY DUBAI WATER
Order 14024.; Tax ID No. 9701182919 (Russia);
[RUSSIA-EO14024].
FRONT (f.k.a. BELINTE ROBE; f.k.a. BELINTE
Registration Number 1217700390214 (Russia)
LIMITED LIABILITY COMPANY EKSITON, ul.
ROBES; f.k.a. JOINT LIMITED LIABILITY
[RUSSIA-EO14024] (Linked To: LIMITED
Chugunova d. 15A, office 19, kom. 1,
COMPANY BELINTE-ROBA (Cyrillic:
LIABILITY COMPANY INVESTMENT
Ramenskoye 140105, Russia; Secondary
СОВМЕСТНОЕ ОБЩЕСТВО С
DECISIONS 3).
sanctions risk: See Section 11 of Executive
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY EASTERN
Order 14024.; Tax ID No. 5040179240 (Russia);
БЕЛИНТЕ-РОБА); a.k.a. LLC DUBAI WATER
TRADING TRANSPORT COMPANY (a.k.a.
Registration Number 1225000061043 (Russia)
FRONT; a.k.a. OBSHCHESTVO S
VOSTOCHNAYA TORGOVO
[RUSSIA-EO14024].
OGRANICHENNOY OTVETSTVENNOSTYU
TRANSPORTNAYA KOMPANIYA; a.k.a.
LIMITED LIABILITY COMPANY EKSPRESS
DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО
"TRANSPORT COMPANY LLC VTTK"), Ul. Lva
IMPORT (a.k.a. OOO EKSPRESS IMPORT
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Tolstogo D. 12, Pomeshch.VII 9, Khabarovsk
(Cyrillic: ООО ЭКСПРЕСС ИМПОРТ)), d. 5 k.
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI
680000, Russia; Secondary sanctions risk: See
10 pom. V, ul. 2-Ya Entuziastov, Moscow
VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
Section 11 of Executive Order 14024.; Tax ID
111024, Russia; Secondary sanctions risk: See
ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT
No. 2722046689 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.
1152722003037 (Russia) [RUSSIA-EO14024].
No. 7720379089 (Russia); Registration Number
TAVARYSTVA Z ABMEZHAVANAY
LIMITED LIABILITY COMPANY ECHELON
1177746412722 (Russia) [RUSSIA-EO14024].
ADKAZNASTSYU DUBAI VOTER FRONT
INNOVATIONS (Cyrillic: ЭШЕЛОН
LIMITED LIABILITY COMPANY ELECOM (a.k.a.
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
ИННОВАЦИИ) (a.k.a. ESHELON INNOVATSII;
CANDY PLACE LIMITED LIABILITY
АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.
a.k.a. LLC ECHELON INNOVATIONS), Ul.
COMPANY), Ul. Chertanovskaya D. 11, K. 1,
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Elektrozavodskaya d. 24, Moscow 107023,
KV. 91, Moscow 117208, Russia; Secondary
Minsk 220114, Belarus (Cyrillic: ул. Петра
Russia; Secondary sanctions risk: See Section
sanctions risk: See Section 11 of Executive
Мстиславца, д. 9, пом. 10 (кабинет 34), г.
11 of Executive Order 14024.; Organization
Order 14024.; Organization Established Date 01
Минск 220114, Belarus); Organization
Established Date 29 Aug 2013; Tax ID No.
Mar 2021; Tax ID No. 7726474109 (Russia);
Established Date 30 Mar 2004; Registration
7718945192 (Russia); Registration Number
Registration Number 1217700088704 (Russia)
Number 190527399 (Belarus) [BELARUS-
1137746780490 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
EO14038].
LIMITED LIABILITY COMPANY EDISON
LIMITED LIABILITY COMPANY ELECTROCOM
LIMITED LIABILITY COMPANY DURMA
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
VPK (a.k.a. OBSHCHESTVO S
RUSYA, Ul. Neftegazovskaya D. 2, Nizhny
ОТВЕТСТВЕННОСТЬЮ ЭДИСОН) (a.k.a. LLC
OGRANICHENNOI OTVETSTVENNOSTYU
Novgorod 603704, Russia; Secondary
EDISON), 125367, Vn. Ter. G. Municipal District
ELEKTROKOM VPK; a.k.a. "ELECTROCOM
sanctions risk: See Section 11 of Executive
Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16,
SPB"), Pr-Kt Prosveshcheniya D. 99, Lit. A,
Order 14024.; Tax ID No. 5260317048 (Russia);
Str. I, Pomeshch. 36/1/2, Moscow, Russia;
Pomeshch., 180N Office 1, Saint Petersburg
Registration Number 1115260023702 (Russia)
Secondary sanctions risk: section 1(b) of
195299, Russia; Secondary sanctions risk: See
[RUSSIA-EO14024].
Executive Order 13224, as amended by
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY COMPANY DV HOLDING
Executive Order 13886; Organization
No. 7840062534 (Russia); Registration Number
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Established Date 04 Jun 2024; Tax ID No.
1177847049049 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ДВ ХОЛДИНГ), 10
7733447427 (Russia); Registration Number
LIMITED LIABILITY COMPANY ELEKTRON
Naberezhnaya Presnenskaya, Moscow 123112,
1247700410880 (Russia) [SDGT] (Linked To:
KOMPONENT, d. 4 pom. IV kom. 1, RM 5/5, ul.
Russia; Secondary sanctions risk: See Section
GHAIRAT, Sohrab).
Rudnevka, Moscow 111675, Russia; Secondary
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY
sanctions risk: See Section 11 of Executive
9703117094 (Russia); Registration Number
EKROPROMSTROY (Cyrillic: ОБЩЕСТВО С
Order 14024.; Tax ID No. 7720861327 (Russia);
1227700739958 (Russia) [RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration Number 1227700071697 (Russia)
LIMITED LIABILITY COMPANY DZHET SNAB
ЭКРОПРОМСТРОЙ), Room 821 (820), Floor 8,
[RUSSIA-EO14024].
(a.k.a. LLC JET SNAB), D. 164 pom. 19, Ul. A.
Building 9, Microdistrict Slavyansky, Novy
October 22, 2025
- 1463 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY ELGA
ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА СТРОЙ), D. 6
ELEKTROPANEL (Cyrillic: ОБЩЕСТВО С
FACTORIES 2 (Cyrillic: ОБЩЕСТВО С
Str. 2 Etazh 21 Pom. 1A, Kabinet N22,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
naberezhnaya Presnenskaya, Moscow 123112,
ЭЛЕКТРОПАНЕЛЬ), d. 1A pom. 50K/3, shosse
ЭЛЬГА ФАБРИКИ 2), D. 27 Etazh 2 Pom. 204,
Russia; Secondary sanctions risk: See Section
Varshavskoe, Moscow 117105, Russia;
Prospekt Lenina, Neryungri 678960, Russia;
11 of Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
9703039590 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
Executive Order 14024.; Tax ID No.
1217700319363 (Russia) [RUSSIA-EO14024]
9726029550 (Russia); Registration Number
1400021832 (Russia); Registration Number
(Linked To: LIMITED LIABILITY COMPANY
1227700817398 (Russia) [RUSSIA-EO14024].
1231400004802 (Russia) [RUSSIA-EO14024].
ELGA STROY MINING SERVICE).
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY ELGA
LIMITED LIABILITY COMPANY ELGA STROY
ELEKTROPROFI, Ul. Mira D. 65/2, 3 et,
FACTORIES 3 (Cyrillic: ОБЩЕСТВО C
MINING SERVICE (Cyrillic: ОБЩЕСТВО С
Novosibirsk 630024, Russia; Secondary
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
sanctions risk: See Section 11 of Executive
ЭЛЬГА ФАБРИКИ 3), Prospekt Druzhby
ЭЛЬГА СТРОЙ МАЙНИНГ СЕРВИС) (a.k.a.
Order 14024.; Tax ID No. 5407222077 (Russia);
Narodov 4, Neryungri 678967, Russia;
"ESMS LLC"), D. 6 Str. 2 Etazh 39,
Registration Number 1025403195476 (Russia)
Secondary sanctions risk: See Section 11 of
pomeshch./kom. I/16-2, Naberezhnaya
[RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
Presnenskaya, Moscow 123112, Russia;
LIMITED LIABILITY COMPANY ELESAR
1400028700 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
GRUPP (Cyrillic: ОБЩЕСТВО С
1231400011721 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY ELGA
9703043276 (Russia); Registration Number
ЭЛЕСАР ГРУПП), Office 315, Suite 4-N, Floor
MAGISTRAL (Cyrillic: ОБЩЕСТВО С
1217700374902 (Russia) [RUSSIA-EO14024].
3, 27A Verbnaya Street, Saint Petersburg
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY ELGA TRANS
197375, Russia; Secondary sanctions risk: See
ЭЛЬГА МАГИСТРАЛЬ), D. 6 Str. 2, Pom.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Section 11 of Executive Order 14024.; Tax ID
1A/21, Naberezhnaya Presnenskaya, Moscow
ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА ТРАНС), D.
No. 7806575286 (Russia); Registration Number
123112, Russia; Secondary sanctions risk: See
10, Ofis 213, Ul. Mokhortova, Tynda 676282,
1207800103301 (Russia) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY ELGA DOROGA
No. 9703150077 (Russia); Registration Number
11 of Executive Order 14024.; Tax ID No.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1237700462900 (Russia) [RUSSIA-EO14024]
2808022915 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА ДОРОГА), D.
(Linked To: LIMITED LIABILITY COMPANY
1102808000096 (Russia) [RUSSIA-EO14024].
3, K. 2, Pom. 212, Ul. Luzhnikov, Neryungri
ELGA STROY MINING SERVICE).
LIMITED LIABILITY COMPANY
678962, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY ELGA MARINE
ELGALOGISTICS, D. 19, Ofis 5, Ul.
Section 11 of Executive Order 14024.; Tax ID
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Yadrintsevskaya, Novosibirsk 630091, Russia;
No. 1434048712 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА МАРИН), Ul.
Secondary sanctions risk: See Section 11 of
1161434050029 (Russia) [RUSSIA-EO14024].
Istomina 51A, Khabarovsk 680000, Russia;
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY ELGA
Secondary sanctions risk: See Section 11 of
5406803590 (Russia); Registration Number
ENGINEERING (Cyrillic: ОБЩЕСТВО С
Executive Order 14024.; Tax ID No.
1205400000190 (Russia) [RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
2700020824 (Russia); Registration Number
LIMITED LIABILITY COMPANY ELGAUGOL
ЭЛЬГА ИНЖИНИРИНГ), D. 6, Str. 2, Etazh 47,
1232700017681 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Pom. 4732, Naberezhnaya Presnenskaya,
LIMITED LIABILITY COMPANY ELGA MINING
ОТВЕТСТВЕННОСТЬЮ ЭЛЬГАУГОЛЬ), D. 3
Moscow 123112, Russia; Secondary sanctions
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
K. 2, Ul. Luzhnikov, Neryungri 678962, Russia;
risk: See Section 11 of Executive Order 14024.;
ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА МАЙНИНГ),
Secondary sanctions risk: See Section 11 of
Tax ID No. 9703087403 (Russia); Registration
Prospekt Druzhby Narodov 4, Neryungri
Executive Order 14024.; Tax ID No.
Number 1227700272348 (Russia) [RUSSIA-
678967, Russia; Secondary sanctions risk: See
1434045743 (Russia); Registration Number
EO14024].
Section 11 of Executive Order 14024.; Tax ID
1131434000961 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY ELGA
No. 9703035726 (Russia); Registration Number
LIMITED LIABILITY COMPANY ELIARS,
FACTORIES (Cyrillic: ОБЩЕСТВО С
1217700248534 (Russia) [RUSSIA-EO14024].
Konstruktora Guskova st., 8, bldg. 1,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY ELGA MINING 2
Zelenograd, Moscow 124460, Russia;
ЭЛЬГА ФАБРИКИ), Vladenie 29 K. 4, Prospekt
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: See Section 11 of
Druzhby Narodov, Neryungri 678960, Russia;
ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА МАЙНИНГ
Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
2), Prospekt Druzhby Narodov 4, Neryungri
7735140825 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
678967, Russia; Secondary sanctions risk: See
1157746097629 (Russia) [RUSSIA-EO14024].
9703051044 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY COMPANY ELIKS M
1217700468391 (Russia) [RUSSIA-EO14024]
No. 1400031573 (Russia); Registration Number
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Linked To: LIMITED LIABILITY COMPANY
1241400001567 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ЭЛИКС М) (a.k.a.
ELGAUGOL).
LIMITED LIABILITY COMPANY ELGA STROY
"ELIX M"), 17A Novolesnaya Street, Suite 1N,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Room 14, Moscow 127055, Russia; Secondary
October 22, 2025
- 1464 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: See Section 11 of Executive
(Cyrillic: ИНОСТРАННОЕ ОБЩЕСТВО С
SIBMINING (Cyrillic: OOO ЭК СИБМАЙНИГ)),
Order 14024.; Tax ID No. 7707380568 (Russia);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Office 303, 121 Pisareva Street, Novosibirsk
Registration Number 1177746228670 (Russia)
ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LLC
630005, Russia; Secondary sanctions risk: See
[RUSSIA-EO14024].
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY COMPANY ELLAND
S OGRANICHENNOY OTVETSTVENNOSTYU
No. 4217128701 (Russia); Registration Number
POLYUS (Cyrillic: ОБЩЕСТВО С
EMIREITS BLYU SKAI (Cyrillic: ОБЩЕСТВО С
1104217007421 (Russia) [RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY ENERGO
ЭЛЛАНД ПОЛЮС), Room 11, Suite In Floor 7,
ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. OOO
ARSENAL, Ul. Mashinnaya D. 3 A, kv. 78,
Building 1, 8 Presnenskaya Embankment,
EMIREITS BLYU SKAI (Cyrillic: ООО
Yekaterinburg 620142, Russia; 194 March 8th
Moscow 123112, Russia; Secondary sanctions
ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. TAA
Street, Yekaterinburg, Sverdlovsk Region
risk: See Section 11 of Executive Order 14024.;
EMIREITS BLYU SKAI (Cyrillic: ТАА
620142, Russia; Ul. Bisertskaya D. 34,
Tax ID No. 7722683239 (Russia); Registration
ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA
Yekaterinburg 620024, Russia; Secondary
Number 1097746190630 (Russia) [RUSSIA-
Z ABMEZHAVANAY ADKAZNASTSYU
sanctions risk: See Section 11 of Executive
EO14024] (Linked To: LIMITED LIABILITY
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА
Order 14024.; Tax ID No. 6674369395 (Russia);
COMPANY TSENTRALNYY DEPOZITARIY
З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ
Registration Number 1106674022729 (Russia)
FONDOV; Linked To: LIMITED LIABILITY
ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul.
[RUSSIA-EO14024].
COMPANY FINANSOVAYA KOMPANIYA
Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
LIMITED LIABILITY COMPANY ENERGOPROM
LINIYA INVESTITSIY).
220076, Belarus (Cyrillic: ул. Петра
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY
Мстиславца, д. 9, пом. 10-44, г. Минск
ОТВЕТСТВЕННОСТЬЮ ЭНЕРГОПРОМ),
ELUENTLABORATORIZ (a.k.a.
220076, Belarus); Organization Established
Usovo Village, Building 100, Block B, Floor 3,
ELYUENTLABORATORIZ OOO (Cyrillic: OOO
Date 08 Sep 2008; Registration ID 191061449
Suite 5, Odintsovo, Moscow Region 143084,
ЭЛЮЕНТЛАБОРАТОРИЗ); a.k.a.
(Belarus) [BELARUS-EO14038].
Russia; Secondary sanctions risk: See Section
OBSHCHESTVO S OGRANICHENNOI
LIMITED LIABILITY COMPANY EMPIRE 19-31
11 of Executive Order 14024.; Tax ID No.
OTVETSTVENNOSTYU
(a.k.a. IMPERIYA 19-31 OOO), ul. Novoselov
5032216308 (Russia); Registration Number
ELYUENTLABORATORIZ (Cyrillic:
25/2, floor 2, komnata 4, d. Alfimovo, Stupino
1155032010143 (Russia) [RUSSIA-EO14024]
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
142860, Russia; Secondary sanctions risk: See
(Linked To: UNITED ARCTIC COMPANY LLC).
ОТВЕТСТВЕННОСТЬЮ
Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY ENGINEERING
ЭЛЮЕНТЛАБОРАТОРИЗ)), Ul. Ivana Franko,
Organization Established Date 09 Nov 2010;
CENTER OF ADDITIVE TECHNOLOGIES
D. 4, K. 2, ET 2, Pom #1, Kom #27, Moscow
Organization Type: Real estate activities on a
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
121108, Russia (Cyrillic: УЛ. ИВАНА ФРАНКО,
fee or contract basis; Tax ID No. 7703731504
ОТВЕТСТВЕННОСТЬЮ
Д. 4, К. 2,, ЭТ 2 ПОМ No1 КОМ No27, Москва
(Russia); Registration Number 1107746906970
ИНЖИНИРИНГОВЫЙ ЦЕНТР АДДИТИВНЫХ
121108, Russia); Website eluent.ru; Secondary
(Russia) [RUSSIA-EO14024] (Linked To:
ТЕХНОЛОГИЙ) (a.k.a. "LLC EC AT" (Cyrillic:
sanctions risk: See Section 11 of Executive
IMENIE TSARGRAD OOO).
"ООО ИЦ АТ")), 2 Gorbunova Street, Building
Order 14024.; Organization Established Date 22
LIMITED LIABILITY COMPANY EMS EKSPERT
2, Room 719, Moscow 121596, Russia;
Dec 2017; Organization Type: Non-specialized
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: See Section 11 of
wholesale trade; Tax ID No. 9715310575
ОТВЕТСТВЕННОСТЬЮ ЕМС ЭКСПЕРТ),
Executive Order 14024.; Tax ID No.
(Russia); Government Gazette Number
Office 3, 1 Lenina Square, Shchekino 301248,
7731395300 (Russia); Registration Number
22529861 (Russia); Business Registration
Russia; Secondary sanctions risk: See Section
1187746029756 (Russia) [RUSSIA-EO14024].
Number 5177746372403 (Russia) [RUSSIA-
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY ENGINEERING
EO14024].
7107551966 (Russia); Registration Number
FIRM AB UNIVERSAL (a.k.a. INZHENERNAYA
LIMITED LIABILITY COMPANY EMERGENCY
1147154034158 (Russia) [RUSSIA-EO14024].
FIRMA AB UNIVERSAL), Pr-D Kashirskii D.13,
DIGITAL SOLUTIONS (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY EMT, Pr-kt
Moscow 115201, Russia; Secondary sanctions
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Leningradskii D. 80, Korp. G, Of. 801, Moscow
risk: See Section 11 of Executive Order 14024.;
ЭМЕРДЖЕНСИ ДИДЖИТАЛ СОЛЮШЕНС)
125190, Russia; Pr-d Staropetrovskii D. 7A, Str.
Tax ID No. 5027000367 (Russia); Registration
(a.k.a. "LLC EDS"), 3 Perunovskiy Lane,
6, Office 710, Moscow 125130, Russia;
Number 1035010950974 (Russia) [RUSSIA-
Building 2, Office 2, Moscow 127055, Russia;
Secondary sanctions risk: See Section 11 of
EO14024].
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY ENTEP (Cyrillic:
Executive Order 14024.; Tax ID No.
7714582188 (Russia); Registration Number
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
9715315319 (Russia); Registration Number
1047796965754 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ЭНТЕП) (a.k.a.
1187746421664 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY
"AVIATOR RC"), 12 Bianki St., Building 2,
(Linked To: ZAKHAROV, Nikita
ENERGETICHESKAYA KOMPANIYA
Room 112, Moscow 108811, Russia;
Aleksandrovich).
SIBMAINING (Cyrillic: INTERNATIONAL
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY EMIRATES
NAME: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
BLUE SKY (f.k.a. FOREIGN LIMITED
ОТВЕТСТВЕННОСТЬЮ ЭНЕРГЕТИЧЕСКАЯ
7721809577 (Russia); Registration Number
LIABILITY COMPANY ZOMEX INVESTMENT
КОМПАНИЯ СИБМАЙНИНГ) (a.k.a. LLC EC
1137746953695 (Russia) [RUSSIA-EO14024].
October 22, 2025
- 1465 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY ENTRAR
UPRAVLYAYUSHCHAYA KOMPANIYA
LIMITED LIABILITY COMPANY FASTEIR
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
EVOKORP (Cyrillic: ОБЩЕСТВО С
INTERNESHNL, ul. Ryabinovaya 14, Moscow
ОТВЕТСТВЕННОСТЬЮ ЭНТРАР), d. 1 ofis
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1212471, Russia; Secondary sanctions risk:
24, pl. Metallistov, Vorkuta 169901, Russia;
УПРАВЛЯЮЩАЯ КОМПАНИЯ ЭВОКОРП)),
See Section 11 of Executive Order 14024.; Tax
Secondary sanctions risk: See Section 11 of
Office 404, 20 Daev Lane, Moscow 107045,
ID No. 7743844350 (Russia); Registration
Executive Order 14024.; Tax ID No.
Russia; Secondary sanctions risk: See Section
Number 1127746105893 (Russia) [RUSSIA-
1103047002 (Russia); Registration Number
11 of Executive Order 14024.; Tax ID No.
EO14024].
1221100004730 (Russia) [RUSSIA-EO14024]
7704319734 (Russia); Registration Number
LIMITED LIABILITY COMPANY FATTURA, d. 40
(Linked To: JSC VORKUTAUGOL).
1157746545076 (Russia) [RUSSIA-EO14024].
str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I,
LIMITED LIABILITY COMPANY EPLEKS
LIMITED LIABILITY COMPANY EVRAZIYA
Moscow 127018, Russia; Secondary sanctions
GRUPP (Cyrillic: ОБЩЕСТВО С
(a.k.a. BUROVAYA KOMPANIYA EURASIA
risk: See Section 11 of Executive Order 14024.;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LLC (Cyrillic: БУРОВАЯ КОМПАНИЯ
Tax ID No. 7743235414 (Russia); Registration
ЭПЛЕКС ГРУПП) (a.k.a. APLEX GROUP
ЕВРАЗИЯ OOO); a.k.a. OBSHCHESTVO S
Number 5177746267529 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY), Pomeshch.
OGRANICHENNOI OTVETSTVENNOSTYU
EO14024].
302, D. 26B, Ul. Sverdlova, Novaya Balakhna
BUROVAYA KOMPANIYA EVRAZIYA; a.k.a.
LIMITED LIABILITY COMPANY FAVARIS (a.k.a.
606403, Russia; Secondary sanctions risk: See
"BKE OOO" (Cyrillic: "БКЕ ООО")), 40, 2 Ulitsa
FAWARIS LIMITED LIABILITY COMPANY),
Section 11 of Executive Order 14024.; Tax ID
Narodnogo Opolcheniya, Moscow 123298,
Zavodskoi proezd, d. 2, k. 1, pom. 557,
No. 5248044066 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
Fryazino 141190, Russia; Secondary sanctions
1215200020837 (Russia) [RUSSIA-EO14024]
11 of Executive Order 14024.; Tax ID No.
risk: See Section 11 of Executive Order 14024.;
(Linked To: LIMITED LIABILITY COMPANY
8608049090 (Russia); Registration Number
Tax ID No. 5050159050 (Russia); Registration
MEZHREGIONSTROY).
1028601443034 (Russia) [RUSSIA-EO14024].
Number 1235000047446 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY ETM
LIMITED LIABILITY COMPANY EVROSEL, ul.
EO14024].
PHOTONICS (Cyrillic: ОБЩЕСТВО С
Zavodskaya d. 3, Zhukovski 140184, Russia;
LIMITED LIABILITY COMPANY FEDOROVO
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Secondary sanctions risk: See Section 11 of
KHOLDING (Cyrillic: ОБЩЕСТВО С
ЕТМ ФОТОНИКС), Ul. Rentgena D. 7, Lit. A,
Executive Order 14024.; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Pomeshch. 1-N, Office 300, Saint Petersburg
7701898723 (Russia); Registration Number
ФЕДОРОВО ХОЛДИНГ), 40 Bolshoy
197101, Russia; D. 8 2nd Roshchinsky Proezd,
1107746981187 (Russia) [RUSSIA-EO14024].
Boulevard, Floor 5, Room 121, Moscow
Str. 1, Office 121, Moscow 115419, Russia;
LIMITED LIABILITY COMPANY
121205, Russia; Secondary sanctions risk: See
Website etm-p.ru; Secondary sanctions risk:
EXPERIMENTAL DESIGN BUREAU
Section 11 of Executive Order 14024.; Tax ID
See Section 11 of Executive Order 14024.;
TEKHNIKA (a.k.a. OBSHCHESTVO S
No. 9709056553 (Russia); Registration Number
Organization Established Date 10 Feb 2021;
OGRANICHENNOI OTVETSTVENNOSTYU
1197746676478 (Russia) [RUSSIA-EO14024].
Tax ID No. 7813650745 (Russia); Registration
OPYTNO KONSTRUKTORSKOE BYURO
LIMITED LIABILITY COMPANY FEDOROVO
Number 1217800019051 (Russia) [RUSSIA-
TEKHNIKA), Ul. Novaya Zarya D.6, Moscow
MINERALZ (Cyrillic: ОБЩЕСТВО С
EO14024].
115191, Russia; Secondary sanctions risk: See
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY EURASIAN
Section 11 of Executive Order 14024.; Tax ID
ФЕДОРОВО МИНЕРАЛЗ), 40 Bolshoy
TECHNOLOGICAL ALLIANCE (Cyrillic:
No. 7725568298 (Russia); Registration Number
Boulevard, Floor 5, Room 119, Moscow
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1067746522392 (Russia) [RUSSIA-EO14024].
121205, Russia; Secondary sanctions risk: See
ОТВЕТСТВЕННОСТЬЮ ЕВРАЗИЙСКИЙ
LIMITED LIABILITY COMPANY FARAD, Pr-d
Section 11 of Executive Order 14024.; Tax ID
ТЕХНОЛОГИЧЕСКИЙ АЛЬЯНС), D. 1 Pom.
Polesskii d. 16, str. 1, pomeshch. 9/1/2,
No. 9709056240 (Russia); Registration Number
2/1, Proezd Soloviny, Moscow 117593, Russia;
Moscow 125367, Russia; Secondary sanctions
1197746652399 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY FEMILI OFIS
Executive Order 14024.; Tax ID No.
Organization Established Date 02 Sep 2022;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
7727496899 (Russia); Registration Number
Tax ID No. 7751231607 (Russia); Registration
ОТВЕТСТВЕННОСТЬЮ ФЕМИЛИ ОФИС)
1227700332133 (Russia) [RUSSIA-EO14024].
Number 1227700544268 (Russia) [RUSSIA-
(a.k.a. FEMILI OFIS OOO), 3 1-Ya Rybinskaya
LIMITED LIABILITY COMPANY
EO14024].
Street, Building 1, Floor 4, Office 27/1, Moscow
EUROTRANSEXPEDITION (a.k.a. OOO
LIMITED LIABILITY COMPANY FARVATER
107113, Russia; Secondary sanctions risk: See
EVROTRANSEKSPEDITSIYA), naberezhnaya
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Section 11 of Executive Order 14024.;
Novodanilovskaya, d. 4A, pom. II, kom. 22I-
ОТВЕТСТВЕННОСТЬЮ ФАРВАТЕР), d. 43
Organization Established Date 19 Aug 2014;
22S, 18, 19, Moscow 117105, Russia;
pom. 419, ul. Khabarovksaya, Yuzhno-
Tax ID No. 7718994619 (Russia); Registration
Secondary sanctions risk: See Section 11 of
Sakhalinsk 693020, Russia; Secondary
Number 1147746941858 (Russia) [RUSSIA-
Executive Order 14024.; Tax ID No.
sanctions risk: See Section 11 of Executive
EO14024] (Linked To: KESAEV, Igor
7726756897 (Russia); Registration Number
Order 14024.; Tax ID No. 6500001532 (Russia);
Albertovich).
5147746148853 (Russia) [RUSSIA-EO14024].
Identification Number IMO 6289218;
LIMITED LIABILITY COMPANY FERTOING
LIMITED LIABILITY COMPANY EVOCORP
Registration Number 1226500000341 (Russia)
(a.k.a. FERTOING LTD; a.k.a. OBSHCHESTVO
(a.k.a. LIMITED LIABILITY COMPANY
[RUSSIA-EO14024].
S OGRANICHENNOI OTVETSTVENNOSTYU
October 22, 2025
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