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
FERTOING (Cyrillic: ОБЩЕСТВО С
(Linked To: JOINT STOCK COMPANY NEW
ОТВЕТСТВЕННОСТЬЮ ФЛЕМСТЭД), d. 1/8
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
HOLDING 2).
str. 6 etazh 3 pom. I kom. 6, per. 4-I
ФЕРТОИНГ); a.k.a. OOO FERTOING (Cyrillic:
LIMITED LIABILITY COMPANY FINANSOVAYA
Syromyatnicheski, Moscow 105120, Russia;
ООО ФЕРТОИНГ)), Pulkovskoe Highway,
KOMPANIYA LINIYA INVESTITSIY (Cyrillic:
Secondary sanctions risk: See Section 11 of
House 40, Apartment 4, Letter A, Office A7060,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
St. Petersburg 196158, Russia; Shosse
ОТВЕТСТВЕННОСТЬЮ ФИНАНСОВАЯ
7709959777 (Russia); Registration Number
Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis
КОМПАНИЯ ЛИНИЯ ИНВЕСТИЦИЙ), Suite
1147746886033 (Russia) [RUSSIA-EO14024]
A7060, Gorod Sankt-Peterburg 196158, Russia;
11N/7, Building 1, 8 Presnenskaya
(Linked To: LLC AEON HOLDING
Secondary sanctions risk: See Section 11 of
Embankment, Moscow 123112, Russia;
DEVELOPMENT).
Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY FO-
7802208912 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
MENEDZHMENT (Cyrillic: ОБЩЕСТВО С
1037804040031 (Russia) [RUSSIA-EO14024].
7718581509 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY FIBET NAMI
1067746469560 (Russia) [RUSSIA-EO14024]
ФО-МЕНЕДЖМЕНТ) (a.k.a. FO-
ADVANCED ENGINEERING (Cyrillic:
(Linked To: LIMITED LIABILITY COMPANY
MENEDZHMENT OOO), 3 1-Ya Rybinskaya
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
UPRAVLYAYUSHCHAYA KOMPANIYA
Street, Building 1, Floor 4, Office 27/2, Moscow
ОТВЕТСТВЕННОСТЬЮ ФИБЕТ НАМИ
EVOKORP; Linked To: VIKTOROV, Maksim
107113, Russia; Secondary sanctions risk: See
ПЕРЕДОВОЙ ИНЖЕНИРИНГ) (a.k.a. LLC
Valeryevich).
Section 11 of Executive Order 14024.;
FIBET NAMI (Cyrillic: ООО ФИБЕТ НАМИ)), 2
LIMITED LIABILITY COMPANY FIRDAWS
Organization Established Date 26 Jan 2016;
Avtomotornaya Street, Building 1, Office 221,
(a.k.a. FIRDAUS LIMITED; a.k.a. FIRDAWS
Tax ID No. 7718294952 (Russia); Registration
Moscow 125438, Russia; Secondary sanctions
LLC (Cyrillic: ООО ФИРДАУС); a.k.a.
Number 1167746092260 (Russia) [RUSSIA-
risk: See Section 11 of Executive Order 14024.;
FIRDAWS LTD), UL. Kabardinskaya D. 22/24,
EO14024] (Linked To: KESAEV, Igor
Tax ID No. 7743345640 (Russia); Registration
Floor 2, Grozny, Republic of Chechnya 364024,
Albertovich).
Number 1207700302545 (Russia) [RUSSIA-
Russia; Makhachkala, Republic of Dagestan,
LIMITED LIABILITY COMPANY FOREIGN
EO14024].
Russia; Secondary sanctions risk: See Section
ECONOMIC ASSOCIATION
LIMITED LIABILITY COMPANY FIDESIS (a.k.a.
11 of Executive Order 14024.; Organization
TECHNOPROMEXPORT (a.k.a.
FIDESIS LLC; a.k.a. FIDESYS), Ul. Leninskie
Established Date 15 Apr 2011; Tax ID No.
OBSCHESTVO S OGRANICHENNOI
Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V
2013002217 (Russia); Registration Number
OTVESTVENNOSTYU
Lomonosova Office 402, Moscow 119234,
1112031000872 (Russia) [RUSSIA-EO14024]
VNESHNEEKONOMICHESKOE OBEDINENIE
Russia; Secondary sanctions risk: See Section
(Linked To: KADYROVA, Ayshat Ramzanovna).
TEKHNOPROMEKSPORT; a.k.a. OOO VO
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY FIRST
TECHNOPROMEXPORT; a.k.a. OOO VO
7725692471 (Russia); Registration Number
LOGISTICS COMPANY (a.k.a. "LLC PLK"),
TPE), Novyi Arbat Str. 15, Building 2, Moscow
1107746291443 (Russia) [RUSSIA-EO14024].
d.20 k. 4 pom. 31, ul, Rechnaya, Krasnogorsk
119019, Russia; Secondary sanctions risk:
LIMITED LIABILITY COMPANY FIFTH
143403, Russia; Secondary sanctions risk: See
Ukraine-/Russia-Related Sanctions
ELEMENT TRADING (Cyrillic: ОБЩЕСТВО С
Section 11 of Executive Order 14024.; Tax ID
Regulations, 31 CFR 589.201 and/or 589.209;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
No. 5024237311 (Russia); Registration Number
Registration ID 1147746527279 (Russia); Tax
ПЯТЫЙ ЭЛЕМЕНТ ТРЕЙДИНГ) (a.k.a.
1235000128340 (Russia) [RUSSIA-EO14024].
ID No. 7704863782e (Russia) [UKRAINE-
PYATY ELEMENT TREIDING OOO; a.k.a.
LIMITED LIABILITY COMPANY FIVEL (Cyrillic:
EO13685].
PYATYI ELEMENT TRADING OOO), 7
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY FOREPOST
Talinnskaya St., Room 1-N, Office 350 Letter O,
ОТВЕТСТВЕННОСТЬЮ ФИВЕЛ), Building 7,
TRADING (a.k.a. FOREPOST TRADING LLC),
Saint Petersburg 195196, Russia; Secondary
Letter O, Tallinskaya St., Room 1N, Office 352,
ul. Generala Antonova d. 3A, Moscow 117342,
sanctions risk: See Section 11 of Executive
St. Petersburg 195196, Russia; Secondary
Russia; Secondary sanctions risk: See Section
Order 14024.; Tax ID No. 7806221953 (Russia);
sanctions risk: See Section 11 of Executive
11 of Executive Order 14024.; Tax ID No.
Registration Number 1167847086835 (Russia)
Order 14024.; Tax ID No. 7811700461 (Russia);
7719667861 (Russia); Registration Number
[RUSSIA-EO14024].
Registration Number 1187847192048 (Russia)
1087746148962 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY FINANCE
[RUSSIA-EO14024].
LIMITED LIABILITY COMPANY FORT DIALOG
DECISIONS (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY FLEK, 2-I, d. 3
(a.k.a. "FORT DIALOGUE"), Ul. Pushkina D. 33,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
per. Beloyarski, Perm 614065, Russia;
Korpus 2, Office 209, Ufa 450093, Russia;
ФИНАНСОВЫЕ РЕШЕНИЯ), 14
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
Spartakovskaya Square, Building 3, Suite 9N/2,
Executive Order 14024.; Tax ID No.
Executive Order 14024.; Tax ID No.
Basmannyy Municipal District, Moscow 105082,
5905042158 (Russia); Registration Number
0275908848 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
1025901209608 (Russia) [RUSSIA-EO14024]
1160280122573 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
(Linked To: LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY FORT DIALOG
9729311995 (Russia); Registration Number
NEFTSERVICEHOLDING).
SERVICE (a.k.a. FORT DIALOG SERVIS
1217700369105 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY FLEMSTED
OOO), Pr-Kt Moskovskii D. 140, Naberezhnyye
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Chelny 423812, Russia; Secondary sanctions
October 22, 2025
- 1467 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
risk: See Section 11 of Executive Order 14024.;
Buynakskovo St., Office 13, Izberbash 368501,
Moskovskaya, Khimki 141420, Russia;
Tax ID No. 1650092709 (Russia); Registration
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: See Section 11 of
Number 1021602021935 (Russia) [RUSSIA-
11 of Executive Order 14024.; Tax ID No.
Executive Order 14024.; Tax ID No.
EO14024].
0562070207 (Russia); Registration Number
7714837936 (Russia); Registration Number
LIMITED LIABILITY COMPANY FORTAP
1080562000342 (Russia) [RUSSIA-EO14024].
1117746311385 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY GAAN
LIMITED LIABILITY COMPANY GARANTIYA
ОТВЕТСТВЕННОСТЬЮ ФОРТАП), 3M Dudko
CORPORATION (a.k.a. KORPORATSIYA
(a.k.a. GARANTIYA OOO), bulvar Tverskoi, d.
St., Room 6N, Office 1-4D, Ivanovskiy Municipal
GAAN), Ul. Talalikhina D. 41, Str. 9, Pomeshch.
15 str. 2, Moscow, Russia; Secondary sanctions
District, St. Petersburg 192029, Russia;
IX, Komnata 15B, Moscow 109316, Russia;
risk: See Section 11 of Executive Order 14024.;
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
Tax ID No. 7703610362 (Russia); Registration
Executive Order 14024.; Tax ID No.
Executive Order 14024.; Tax ID No.
Number 5067746901426 (Russia) [RUSSIA-
780227226010 (Russia); Registration Number
7722460151 (Russia); Registration Number
EO14024] (Linked To: UDODOV, Aleksandr
1227800043404 (Russia) [RUSSIA-EO14024].
1187746507816 (Russia) [RUSSIA-EO14024].
Yevgenyevich).
LIMITED LIABILITY COMPANY FORTIANA
LIMITED LIABILITY COMPANY GALFVIND
LIMITED LIABILITY COMPANY GARANT-SV
INVEST (Cyrillic: ОБЩЕСТВО С
(a.k.a. HALFWIND LIMITED LIABILITY
(a.k.a. GARANT-SV; a.k.a. GARANT-SV
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
COMPANY; a.k.a. LIMITED LIABILITY
LIMITED LIABILITY COMPANY; a.k.a.
ФОРТИАНА ИНВЕСТ), d. 10, Naberezhnaya
COMPANY GULFWIND), Per. Neishlotskii D.
GARANT-SV LLC; a.k.a. GARANT-SV, OOO;
Tower, Presnenskaya, Moscow 123112,
23, Lit. A, Pomeshch. 10N, Saint Petersburg
a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-
Russia; Secondary sanctions risk: See Section
194044, Russia; Secondary sanctions risk: See
SV), House 9, Generala Ostryakova Street,
11 of Executive Order 14024.; Tax ID No.
Section 11 of Executive Order 14024.; Tax ID
Opolznevoye Village, Yalta, Crimea 298685,
9703102203 (Russia); Registration Number
No. 7804613602 (Russia); Registration Number
Ukraine; 9, Generala Ostryakova St.,
1227700488003 (Russia) [RUSSIA-EO14024].
1187847004531 (Russia) [RUSSIA-EO14024].
Opolznevoye, Yalta, Crimea 298685, Ukraine;
LIMITED LIABILITY COMPANY FORTUNA
LIMITED LIABILITY COMPANY GALIKA MET
Website http://mriyaresort.com; Secondary
(a.k.a. FORTUNA LIMITED LIABILITY
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
sanctions risk: Ukraine-/Russia-Related
COMPANY (Cyrillic: ОБЩЕСТВО С
ОТВЕТСТВЕННОСТЬЮ ГАЛИКА МЕТ), D.
Sanctions Regulations, 31 CFR 589.201 and/or
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
8A, Et 1 Ofis 110, Ul. Lesnaya, Elektrostal
589.209; Tax ID No. 9103007830 (Russia);
ФОРТУНА); a.k.a. "FORTUNA LLC" (Cyrillic:
144011, Russia; Secondary sanctions risk: See
Registration Number 1149102066740 (Russia)
"ООО ФОРТУНА")), Office 5, Dom 113/5,
Section 11 of Executive Order 14024.; Tax ID
[UKRAINE-EO13685].
Vokzalnaya Street, Artyomovsky Urban Okrug,
No. 7714247775 (Russia); Registration Number
LIMITED LIABILITY COMPANY GARDA
Artyom, Primorsky Krai 692760, Russia;
1027739562289 (Russia) [RUSSIA-EO14024].
TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С
Secondary sanctions risk: North Korea
LIMITED LIABILITY COMPANY GALIKA SERVIS
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Sanctions Regulations, sections 510.201 and
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
ГАРДА ТЕХНОЛОГИИ), Rodionova street,
510.210; Transactions Prohibited For Persons
ОТВЕТСТВЕННОСТЬЮ ГАЛИКА СЕРВИС),
house 192, building 1, room 153, office 901,
Owned or Controlled By U.S. Financial
D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul.
Nizhniy Novgorod, Nizhegorodskaya oblast
Institutions: North Korea Sanctions Regulations
Vavilova, Moscow 117335, Russia; Secondary
603093, Russia (Cyrillic: Улица Родионова,
section 510.214; Organization Established Date
sanctions risk: See Section 11 of Executive
Дом 192, Корпус 1, Помещение 153, Офис
21 Apr 2023; Tax ID No. 2502071778 (Russia);
Order 14024.; Tax ID No. 7736321503 (Russia);
901, Нижний Новгород, Нижегородская
Registration Number 1232500011149 (Russia)
Registration Number 1197746231847 (Russia)
Область 603093, Russia); Secondary sanctions
[DPRK3] (Linked To: ASATRYAN, Gayk).
[RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY FORUM (Cyrillic:
LIMITED LIABILITY COMPANY GALIKA SKD
Tax ID No. 5260443081 (Russia); Registration
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Number 1175275040346 (Russia) [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ ФОРУМ) (a.k.a.
ОТВЕТСТВЕННОСТЬЮ ГАЛИКА СКД), D. 8A,
EO14024] (Linked To: LIMITED LIABILITY
"OOO FORUM"), 15 Olimpiyskaya Street, Suite
Etazh 2, Kabinet 202, Ul. Lesnaya, Elektrostal
COMPANY CITADEL).
8, Novogorsk Micro District, Khimki, Moscow
144011, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY GAZPROM
Oblast 141435, Russia; Secondary sanctions
Section 11 of Executive Order 14024.; Tax ID
BURENIYE (f.k.a. BUROVAYA KOMPANIYA
risk: See Section 11 of Executive Order 14024.;
No. 5053044226 (Russia); Registration Number
OAO GAZPROM, DOCHERNEE
Organization Established Date 19 Jul 2006;
1175053003510 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
Organization Type: Real estate activities with
LIMITED LIABILITY COMPANY GALIKA
OTVETSTVENNOSTYU; a.k.a. GAZPROM
own or leased property; Tax ID No. 7703600646
TSENTR TEKHNOLOGI I SERVIS (Cyrillic:
BURENIE, OOO; a.k.a. GAZPROM BURENIYE
(Russia); Registration Number 1067746829292
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
LLC; a.k.a. GAZPROM DRILLING; a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To:
ОТВЕТСТВЕННОСТЬЮ ГАЛИКА ЦЕНТР
OBSHCHESTVO S OGRANICHENNOI
USMANOV, Alisher Burhanovich).
ТЕХНОЛОГИЙ И СЕРВИС) (a.k.a. LLC
OTVETSTVENNOSTYU GAZPROM
LIMITED LIABILITY COMPANY FOTOPARK
GALIKA CENTER TEKHNOLOGII I SERVIS;
BURENIE), 12A, ul. Nametkina, Moscow
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
a.k.a. LLC GALIKA TSTS (Cyrillic: OOO
117420, Russia; Website www.burgaz.ru; Email
ОТВЕТСТВЕННОСТЬЮ ФОТОПАРК), 113A
ГАЛИКА ЦТС)), d. 38A, etazh 4, ofis 401,
Address mail@burgaz.gazprom.ru; Secondary
October 22, 2025
- 1468 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: Ukraine-/Russia-Related
8905034804 (Russia); Registration Number
Registration Number 1047796934195 (Russia)
Sanctions Regulations, 31 CFR 589.201 and/or
1058900801552 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To: LIMITED
589.209; Registration ID 1028900620319; Tax
LIMITED LIABILITY COMPANY
LIABILITY COMPANY PIK GENPODRYAD).
ID No. 5003026493; Government Gazette
GAZPROMNEFT DEVELOPMENT (a.k.a.
LIMITED LIABILITY COMPANY
Number 00156251 [UKRAINE-EO13662]
GAZPROMNEFT RAZVITIYE), d. 2-4 litera B,
GEOPROMAINING VERKHNE MENKECHE
(Linked To: ROTENBERG, Igor Arkadyevich).
per. Zoologicheski, Saint Petersburg 197198,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY GAZPROM
Russia; Secondary sanctions risk: See Section
ОТВЕТСТВЕННОСТЬЮ ГЕОПРОМАЙНИНГ
INVEST (a.k.a. GAZPROM INVEST; a.k.a.
11 of Executive Order 14024.; Tax ID No.
ВЕРХНЕ МЕНКЕЧЕ) (a.k.a. GPM VERKHNE
GAZPROM INVEST, OOO; a.k.a.
7728639370 (Russia); Registration Number
MENKECHE LLC), d. 4 pom. 13, etazh 1, ul.
OBSHCHESTVO S OGRANICHENNOI
1077762622574 (Russia) [RUSSIA-EO14024].
Magadanskaya, Pos. Khandyga 678720,
OTVETSTVENNOSTYU 'GAZPROM INVEST'),
LIMITED LIABILITY COMPANY
Russia; Secondary sanctions risk: See Section
d. 6 litera D ul. Startovaya, St. Petersburg
GAZPROMNEFT REGIONAL SALES, Per.
11 of Executive Order 14024.; Tax ID No.
196210, Russia; Website zapad-
Vilenskii D. 14, Lit. A, Office 203, Saint
7707674550 (Russia); Registration Number
invest.gazprom.ru; Executive Order 13662
Petersburg 191014, Russia; Secondary
5087746087040 (Russia) [RUSSIA-EO14024]
Directive Determination - Subject to Directive 4;
sanctions risk: See Section 11 of Executive
(Linked To: LLC HOLDING GPM).
Secondary sanctions risk: Ukraine-/Russia-
Order 14024.; alt. Secondary sanctions risk:
LIMITED LIABILITY COMPANY GEOS (Cyrillic:
Related Sanctions Regulations, 31 CFR
Ukraine-/Russia-Related Sanctions
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
589.201 and/or 589.209; alt. Secondary
Regulations, 31 CFR 589.201 and/or 589.209;
ОТВЕТСТВЕННОСТЬЮ ГЕОС) (a.k.a. OOO
sanctions risk: See Section 11 of Executive
Tax ID No. 4703105075 (Russia); Registration
GEOS), 42 Kommunisticheskaya St., Floor 4,
Order 14024.; Target Type State-Owned
Number 1084703003384 (Russia) [UKRAINE-
Office 11, Novorossiysk, Krasnodar Region
Enterprise; Registration ID 1077847507759
EO13662] [RUSSIA-EO14024].
353900, Russia; Secondary sanctions risk: See
(Russia); Tax ID No. 7810483334 (Russia);
LIMITED LIABILITY COMPANY GDK
Section 11 of Executive Order 14024.;
Government Gazette Number 82129203
BAIMSKAYA (Cyrillic: ОБЩЕСТВО С
Organization Established Date 06 Aug 2018;
(Russia); For more information on directives,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Tax ID No. 2315207531 (Russia); Registration
please visit the following link:
ГДК БАИМСКАЯ), ul. Dezhneva d. 1, Anadyr
Number 1182375065828 (Russia) [RUSSIA-
689000, Russia; Secondary sanctions risk: See
EO14024] (Linked To: POZHIDAEV, Igor
center/sanctions/Programs/Pages/ukraine.aspx
Section 11 of Executive Order 14024.; Tax ID
Vladimirovich).
#directives [UKRAINE-EO13662] [RUSSIA-
No. 7705825797 (Russia); Registration Number
LIMITED LIABILITY COMPANY GEOSCAN
EO14024] (Linked To: PUBLIC JOINT STOCK
1087746085866 (Russia) [RUSSIA-EO14024].
(a.k.a. GEOSCAN LTD), ul. Shatelena 26 A,
COMPANY GAZPROM).
LIMITED LIABILITY COMPANY GEA (Cyrillic:
Saint Petersburg 194021, Russia;
LIMITED LIABILITY COMPANY GAZPROM
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Politekhnicheskaya street, building 22, complex
LINDE ENGINEERING (Cyrillic: ОБЩЕСТВО С
ОТВЕТСТВЕННОСТЬЮ ГЭА) (a.k.a. GEA
L, room 1-N, room 12, St. Petersburg 194021,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OOO (Cyrillic: OOO ГЭА); a.k.a.
Russia; Secondary sanctions risk: See Section
ГАЗПРОМ ЛИНДЕ ИНЖИНИРИНГ) (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
11 of Executive Order 14024.; Tax ID No.
"GLE LLC"; a.k.a. "LLC GL ENGINEERING"
OTVETSTVENNOSTYU GEA), Ter. OEZ
7801450808 (Russia); Registration Number
(Cyrillic: "ООО ГЛ ИНЖИНИРИНГ")), d. 12 k.
Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36,
1077847632818 (Russia) [RUSSIA-EO14024].
str. 1 pom. 1N chast pomeshch. 409, ul.
Yelabuga, Volga federal region, Tatarstan,
LIMITED LIABILITY COMPANY GERMES
Shkiperski Protok, St. Petersburg 199106,
Russia; Secondary sanctions risk: See Section
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Russia; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Organization
ОТВЕТСТВЕННОСТЬЮ ГЕРМЕС), d. 1 ul.
11 of Executive Order 14024.; Tax ID No.
Established Date 26 Mar 2020; Organization
Neftyanaya, ofis 307 B, Khabarovsk 680022,
0266023912 (Russia); Registration Number
Type: Manufacture of pulp, paper and
Russia; Secondary sanctions risk: See Section
1040203382845 (Russia) [RUSSIA-EO14024].
paperboard; Tax ID No. 1646048200 (Russia);
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY GAZPROM
Registration Number 1201600024878 (Russia);
2700004565 (Russia); Registration Number
NEDRA, ul. Novocheremushkinskaya D. 65,
alt. Registration Number 43974020 (Russia)
1232700001071 (Russia) [RUSSIA-EO14024].
Moscow 117418, Russia; Secondary sanctions
[RUSSIA-EO14024] (Linked To: JOINT STOCK
LIMITED LIABILITY COMPANY GEYSER GOLD
risk: See Section 11 of Executive Order 14024.;
COMPANY SPECIAL ECONOMIC ZONE OF
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Tax ID No. 7709769582 (Russia); Registration
INDUSTRIAL PRODUCTION ALABUGA).
ОТВЕТСТВЕННОСТЬЮ ГЕЙЗЕР ГОЛД), 40
Number 1077763601948 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY GENERAL
Bolshoy Boulevard, Floor 5, Room 109,
EO14024].
CONTRACTOR MFS (Cyrillic: ОБЩЕСТВО С
Moscow 121205, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
risk: See Section 11 of Executive Order 14024.;
GAZPROMNEFT ANGARA, Naberezhnaya
ГЕНЕРАЛЬНЫЙ ПОДРЯДЧИК МФС) (a.k.a.
Tax ID No. 9731074646 (Russia); Registration
Sinopskaya 22A, Saint Petersburg 191167,
"OOO GP MFS"), 22a Ryabinovaya Street,
Number 1217700033176 (Russia) [RUSSIA-
Russia; Secondary sanctions risk: See Section
Building 2, Moscow 121471, Russia; Secondary
EO14024] (Linked To: LIMITED LIABILITY
11 of Executive Order 14024.; Tax ID No.
sanctions risk: See Section 11 of Executive
COMPANY HYPERSPACE).
Order 14024.; Tax ID No. 7704539433 (Russia);
October 22, 2025
- 1469 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY GK TRIZ
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY GROUP OF
ROBOTICS (a.k.a. GK TRIZ ROBOTIKS; a.k.a.
Order 14024.; Organization Established Date 22
COMPANIES AKVARIUS (a.k.a. LLC GRUPPA
TRIZROBOTICS), Pl. 1-I Pyatiletki D. 1, Office
Oct 2002; Tax ID No. 7709388844 (Russia);
AKVARIUS; a.k.a. LLC PRODUCTION
26, Yekaterinburg 620012, Russia; Secondary
Registration Number 1027709015641 (Russia)
COMPANY AQUARIUS; a.k.a. "AQUARIUS"),
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
Vl6str1 22 km Kiyevskoye Highway, Moscow
Order 14024.; Tax ID No. 6686099714 (Russia);
LIMITED LIABILITY COMPANY GOLFESTEIT
119027, Russia; Kievskoe Shosse, 22-km, 6,
Registration Number 1176658097362 (Russia)
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Bldg. 1, Moscow 108811, Russia; Secondary
[RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ГОЛЬФЭСТЕЙТ)
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY GLENIKS
(a.k.a. GOLFESTEIT OOO), Room 416, Floor
Order 14024.; Organization Established Date 09
TEKHNOLODZHIS (Cyrillic: ОБЩЕСТВО С
24, Section I, Building 10, Testovskaya Street,
Jan 2003; Tax ID No. 7701321693 (Russia);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Moscow 123112, Russia; Secondary sanctions
Registration Number 1037701002217 (Russia)
ГЛЕНИКС ТЕХНОЛОДЖИС), d. 3A str. 6
risk: See Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
etazh 2 pom. 2, ul. 1-Ya Frunzenskaya,
Tax ID No. 7703427840 (Russia); Registration
LIMITED LIABILITY COMPANY GROUP OF
Moscow 119146, Russia; Secondary sanctions
Number 1177746513273 (Russia) [RUSSIA-
COMPANIES MKC (a.k.a. GRUPPA KOMPANII
risk: See Section 11 of Executive Order 14024.;
EO14024] (Linked To: KHRISTENKO, Viktor
MKS), Victorenko Str. 5, Building 1, Business
Tax ID No. 7704472556 (Russia); Registration
Borisovich).
Center, Victory Plaza, 9th Floor, Office 8A,
Number 1197746037631 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY GORA GOLDEN
Moscow 125167, Russia; Voronezhskaya Str. 5,
EO14024].
RATIO (Cyrillic: ОБЩЕСТВО С
Letter A, Section 27H, Office 224, St.
LIMITED LIABILITY COMPANY GLOBAL
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Petersburg 191119, Russia; Kirova Str. 63,
CONCEPTS GROUP (Cyrillic: ОБЩЕСТВО С
ГОРА ГОЛДЕН РАТИО) (a.k.a. "LLC GORA"
Office 206, Beryozovsky 623700, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: "ООО ГОРА")), 40 Bolshoy Boulevard,
Secondary sanctions risk: See Section 11 of
ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП) (a.k.a.
Floor 5, Room 118, Moscow 121205, Russia;
Executive Order 14024.; Tax ID No.
GLOBAL VISION GROUP; a.k.a. "LLC GKG"
Secondary sanctions risk: See Section 11 of
6604025432 (Russia); Registration Number
(Cyrillic: "ООО ГКГ")), Office I Room 7, Building
Executive Order 14024.; Tax ID No.
1096604002384 (Russia) [RUSSIA-EO14024].
3, House 22, Staromonetny Lane, Moscow
9731087042 (Russia); Registration Number
LIMITED LIABILITY COMPANY GROUP OF
119180, Russia; Russia; Staromonetne STR
1217700632632 (Russia) [RUSSIA-EO14024].
COMPANIES SPETSMETALLMASTER (a.k.a.
22/3, Moscow, Russia; Additional Sanctions
LIMITED LIABILITY COMPANY GPB IT1, ul.
THE LIMITED LIABILITY COMPANY GROUP
Information - Subject to Secondary Sanctions
Godovikova d. 9, str. 17, floor 6, ch. pomeshch.
OF THE COMPANIES
Pursuant to the Hizballah Financial Sanctions
7, Moscow 129085, Russia; Secondary
SPECIALMETALLMASTER), Pr-Kt Ryazanskii
Regulations; alt. Additional Sanctions
sanctions risk: See Section 11 of Executive
D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54, Moscow
Information - Subject to Secondary Sanctions;
Order 14024.; Tax ID No. 9717102235 (Russia);
109428, Russia; Secondary sanctions risk: See
Secondary sanctions risk: section 1(b) of
Registration Number 1217700240504 (Russia)
Section 11 of Executive Order 14024.; Tax ID
Executive Order 13224, as amended by
[RUSSIA-EO14024].
No. 7722326685 (Russia); Registration Number
Executive Order 13886 [SDGT] [IRGC] [IFSR]
LIMITED LIABILITY COMPANY GRK
1157746420512 (Russia) [RUSSIA-EO14024].
(Linked To: ALCHWIKI, Mhd Amer).
BYSTRINSKOE (a.k.a. LLC GRK
LIMITED LIABILITY COMPANY GRUPPA
LIMITED LIABILITY COMPANY GLOBALTEK
BYSTRINSKOE; a.k.a. "GRK
MAGNEZIT (Cyrillic: ОБЩЕСТВО С
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
BYSTRINSKOYE"), d. 99g soor. 1, ul. Shilova,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОТВЕТСТВЕННОСТЬЮ ГЛОБАЛТЭК) (a.k.a.
Chita, Zabaykalskiy kray 672038, Russia;
ГРУППА МАГНЕЗИТ) (a.k.a. MAGNEZIT
GLOBALTEC LLC), Room 22, Suite I, Floor 13,
Secondary sanctions risk: See Section 11 of
GROUP LLC), Ul. Solnechnaya 34, Satka
Building 2, 6 Presnenskaya Embankment,
Executive Order 14024.; Tax ID No.
456910, Russia; Secondary sanctions risk: See
Moscow 123112, Russia; Secondary sanctions
7701568891 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
risk: See Section 11 of Executive Order 14024.;
1047796898600 (Russia) [RUSSIA-EO14024].
No. 7417011270 (Russia); Registration Number
Organization Type: Construction of utility
LIMITED LIABILITY COMPANY GROSS (Cyrillic:
1047408000199 (Russia) [RUSSIA-EO14024].
projects; Tax ID No. 9705138011 (Russia);
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY GS
Registration Number 1197746621930 (Russia)
ОТВЕТСТВЕННОСТЬЮ ГРОСС) (a.k.a.
INVESTMENTS (a.k.a. LIMITED LIABILITY
[RUSSIA-EO14024].
GROSS LTD), ul. Leningradskaya 2, Asbest
COMPANY HS INVESTMENTS (Cyrillic:
LIMITED LIABILITY COMPANY
624261, Russia; Secondary sanctions risk: See
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
GLOBALVOENTREYDING LTD (Cyrillic:
Section 11 of Executive Order 14024.;
ОТВЕТСТВЕННОСТЬЮ ГС
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Organization Type: Real estate activities with
ИНВЕСТМЕНТС)), 40 Bolshoy Boulevard,
ОТВЕТСТВЕННОСТЬЮ
own or leased property; Tax ID No. 6603019147
Floor 5, Room 120, Moscow 121205, Russia;
ГЛОБАЛВОЕНТРЕЙДИНГ ЛТД) (a.k.a.
(Russia); Registration Number 1069603008452
Secondary sanctions risk: See Section 11 of
GLOBALVOENTREIDING LTD OOO; a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To:
Executive Order 14024.; Organization Type:
LLC GLOBALVOENTRAIDING LTD), 3 1-Ya
LIMITED LIABILITY COMPANY
Activities of holding companies; Tax ID No.
Rybinskaya Street, Building 1, Floor 4, Office
NATSIONALNAYA SURMYANAYA
9731092500 (Russia); Registration Number
9/2, Moscow 107113, Russia; Secondary
KOMPANIYA).
1227700269147 (Russia) [RUSSIA-EO14024].
October 22, 2025
- 1470 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY GULFWIND
LIMITED LIABILITY COMPANY HOLDING
7604394537 (Russia); Registration Number
(a.k.a. HALFWIND LIMITED LIABILITY
COMPANY YUESEM (a.k.a. OBSHCHESTVO
1237600011043 (Russia) [RUSSIA-EO14024].
COMPANY; a.k.a. LIMITED LIABILITY
S OGRANICHENNOI OTVETSTVENNOSTYU
LIMITED LIABILITY COMPANY HOTU TENT
COMPANY GALFVIND), Per. Neishlotskii D. 23,
KHOLDINGOVAYA KOMPANIYA YUESEM
(a.k.a. KHOTU TENT), Truda St., 1, Yakutsk
Lit. A, Pomeshch. 10N, Saint Petersburg
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
677000, Russia; Ul. Kirova D. 31/1, Kv. 92,
194044, Russia; Secondary sanctions risk: See
ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГОВАЯ
Yakutsk 677027, Russia; Secondary sanctions
Section 11 of Executive Order 14024.; Tax ID
КОМПАНИЯ ЮЭСЭМ); a.k.a. OOO KHK
risk: See Section 11 of Executive Order 14024.;
No. 7804613602 (Russia); Registration Number
YUESEM (Cyrillic: ООО ХК ЮЭСЭМ); a.k.a.
Tax ID No. 1435347144 (Russia); Registration
1187847004531 (Russia) [RUSSIA-EO14024].
USM HOLDINGS LIMITED), D. 28 Etazh 13
Number 1191447014714 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY HARTIS DV
Kom. 21 Shosse Rublevskoe, Moscow, Russia
EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
121609, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY HS
ОТВЕТСТВЕННОСТЬЮ ХАРТИС ДВ) (a.k.a.
Section 11 of Executive Order 14024.; alt.
INVESTMENTS (Cyrillic: ОБЩЕСТВО С
KHARTIS DV LLC), 35 Svobodiy St., Building 5,
Secondary sanctions risk: Ukraine-/Russia-
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Floor 1, Office 1, Room No. 4, Moscow 125362,
Related Sanctions Regulations, 31 CFR
ГС ИНВЕСТМЕНТС) (a.k.a. LIMITED
Russia; Secondary sanctions risk: See Section
589.201 and/or 589.209; Tax ID No.
LIABILITY COMPANY GS INVESTMENTS), 40
11 of Executive Order 14024.; Tax ID No.
9731001285 (Russia); Registration Number
Bolshoy Boulevard, Floor 5, Room 120,
7733753978 (Russia); Registration Number
1187746450231 (Russia) [UKRAINE-EO13662]
Moscow 121205, Russia; Secondary sanctions
5107746026262 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To: USMANOV,
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY HEAD POINT
Alisher Burhanovich).
Organization Type: Activities of holding
(a.k.a. LLC HEAD POINT), Ul. Bolshaya
LIMITED LIABILITY COMPANY HOLDING
companies; Tax ID No. 9731092500 (Russia);
Pochtovaya, D. 26, Str. 1, Et/Pom/Kom/Of.
FINANCE (Cyrillic: ОБЩЕСТВО С
Registration Number 1227700269147 (Russia)
6/I/2B/1, Moscow 105082, Russia; Secondary
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
[RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
ХОЛДИНГ ФИНАНС), 1 Triumfalniy Drive,
LIMITED LIABILITY COMPANY HYPERSPACE
Order 14024.; Tax ID No. 7704503123 (Russia);
Sirius Settlement, Krasnodar, Russia;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Registration Number 1037739904707 (Russia)
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ ГИПЕРСПЭЙС), 40
[RUSSIA-EO14024].
Executive Order 14024.; Organization Type:
Bolshoy Boulevard, Floor 5, Room 81, Moscow
LIMITED LIABILITY COMPANY HERMLE
Other financial service activities, except
121205, Russia; Secondary sanctions risk: See
VOSTOK (Cyrillic: ОБЩЕСТВО С
insurance and pension funding activities, n.e.c.;
Section 11 of Executive Order 14024.;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Tax ID No. 9703080126 (Russia); Registration
Organization Type: Activities of holding
ХЕРМЛЕ ВОСТОК), d. 9 str. 25 pom. 2, kom.
Number 1227700164174 (Russia) [RUSSIA-
companies; Tax ID No. 9731083520 (Russia);
1-16, ul. Godovikova, Moscow 129085, Russia;
EO14024].
Registration Number 1217700446171 (Russia)
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY HOLDING
[RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
INTELLIGENT COMPUTER SYSTEMS (Cyrillic:
LIMITED LIABILITY COMPANY HYPERSPACE
7715582208 (Russia); Registration Number
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С
1057748940974 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY HIMTREYD
ИНТЕЛЛЕКТУАЛЬНЫЕ КОМПЬЮТЕРНЫЕ
ГИПЕРСПЭЙС ТЕХНОЛОГИИ), 2
(a.k.a. KHIMTREID), Ul. Dekabristov D. 115,
СИСТЕМЫ) (a.k.a. "IKS HOLDING" (Cyrillic:
Surgutskaya Street, Room 301, Almetyevsk
Pomeshch. 39, Kazan 420034, Russia;
"ИКС ХОЛДИНГ"); a.k.a. "X-HOLDING"),
423461, Russia; Secondary sanctions risk: See
Secondary sanctions risk: See Section 11 of
Michurinskiy avenue, house 27, apartment 5,
Section 11 of Executive Order 14024.;
Executive Order 14024.; Tax ID No.
floor 4, room 9, Moscow, Ramenki District
Organization Type: Computer programming
1661034040 (Russia); Registration Number
119607, Russia (Chinese Traditional: Пр-Кт
activities; Tax ID No. 1644100380 (Russia);
1121690069082 (Russia) [RUSSIA-EO14024].
Мичуринский, Д. 27, К. 5, Этаж 4, Помещ. 9,
Registration Number 1221600058899 (Russia)
LIMITED LIABILITY COMPANY HOLDING
Москва, Муниципальный Округ Раменки
[RUSSIA-EO14024] (Linked To: JOINT STOCK
CHOOSE RADIO (Cyrillic: ОБЩЕСТВО С
119607, Russia); Secondary sanctions risk: See
COMPANY RIMERA).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY COMPANY I MACHINE
ХОЛДИНГ ВЫБЕРИ РАДИО) (a.k.a. OOO
No. 9701124836 (Russia); Registration Number
TECHNOLOGY (a.k.a. AI MASHIN
KHOLDING VYBERI RADIO), 4 Olkhovskaya
1187746987317 (Russia) [RUSSIA-EO14024]
TEKHNOLODZHI), Pr-kt Mira d. 95, pomeshch.
Street, Building 2, Floor 5, Suite Part 544,
(Linked To: CHEREPENNIKOV, Anton
80, Moscow 129085, Russia; Secondary
Basmannyy Municipal District, Moscow, Russia;
Andreyevich).
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY HORIZON
Order 14024.; Tax ID No. 7718835552 (Russia);
Executive Order 14024.; Tax ID No.
AERO (a.k.a. GORIZONT AERO), Ul. Malaya
Registration Number 1117746078262 (Russia)
7726361659 (Russia); Registration Number
Proletarskaya, D. 41, KV. 23, Yaroslavl 150001,
[RUSSIA-EO14024].
5157746080575 (Russia) [RUSSIA-EO14024]
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY I T C (a.k.a. AI TI
(Linked To: LIMITED LIABILITY COMPANY
11 of Executive Order 14024.; Organization
SI), Ul. Akademika Konstantinova D. 4, K. 1 Lit.
NEW MEDIA HOLDING).
Established Date 13 Nov 2023; Tax ID No.
A, Pomeshch 7N, Office 202, Saint Petersburg
October 22, 2025
- 1471 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
195427, Russia; Secondary sanctions risk: See
Registration Number 1226700018753 (Russia)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ
Organization Established Date 07 Aug 2003;
LIMITED LIABILITY COMPANY INDIGO 3D
ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ 2), 4
Tax ID No. 5406259282 (Russia); Registration
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Olkhovskaya Street, Building 2, Floor 4, Suite
Number 1035402500781 (Russia) [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ ИНДИГО 3Д), Suite
461, Basmannyy Municipal District, Moscow,
EO14024].
2, Building 29, 30A Gazety Krasnoyarskiy
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY IBS
Rabochiy Avenue, Krasnoyarsk 660004,
11 of Executive Order 14024.; Tax ID No.
INFINISOFT, 1-I Volokolamskii proezd, d. 10,
Russia; Secondary sanctions risk: See Section
9701209102 (Russia); Registration Number
str. 1, et/pom. 1/I, kom. 58, Moscow 123060,
11 of Executive Order 14024.; Tax ID No.
1227700341824 (Russia) [RUSSIA-EO14024]
Russia; sh. Dmitrovskoe, d. 9B, Moscow
2462068991 (Russia); Registration Number
(Linked To: JOINT STOCK COMPANY NEW
127434, Russia; Secondary sanctions risk: See
1202400020415 (Russia) [RUSSIA-EO14024].
HOLDING 1).
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY COMPANY INDUSTRIAL
LIMITED LIABILITY COMPANY
No. 7713605227 (Russia); Registration Number
PARK STANKOMASH (Cyrillic: ОБЩЕСТВО С
INFRASTRACTURE HOLDING 3 (Cyrillic:
1067761258190 (Russia) [RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY ID SOLUTION
ИНДУСТРИАЛЬНЫЙ ПАРК СТАНКОМАШ)
ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(a.k.a. STANKOMASH LLC), Ulitsa
ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ 3), 4
ОТВЕТСТВЕННОСТЬЮ АЙДИ СОЛЮШН),
Eniseiskaya, Dom 8, Chelyabinsk 454010,
Olkhovskaya Street, Building 2, Floor 4, Suite
60B Dorozhnaya St., Office 421, Moscow
Russia; Secondary sanctions risk: See Section
456, Moscow, Russia; Secondary sanctions
117405, Russia; Secondary sanctions risk: See
11 of Executive Order 14024.; Tax ID No.
risk: See Section 11 of Executive Order 14024.;
Section 11 of Executive Order 14024.; Tax ID
7449059203 (Russia); Registration Number
Tax ID No. 9701214046 (Russia); Registration
No. 5003091492 (Russia); Registration Number
1157449000488 (Russia) [RUSSIA-EO14024].
Number 1227700453364 (Russia) [RUSSIA-
5115003000327 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY INFERIT, Proezd
EO14024] (Linked To: LIMITED LIABILITY
LIMITED LIABILITY COMPANY IK-
Zavodskoi D. 2, K. 1, Office 512, Fryazino
COMPANY NEW DECISIONS 3).
MENEDZHMENT (Cyrillic: ОБЩЕСТВО С
141190, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Section 11 of Executive Order 14024.; Tax ID
INFRASTRACTURE HOLDING 4 (Cyrillic:
ИК-МЕНЕДЖМЕНТ) (a.k.a. IK-MANAGEMENT
No. 5050155270 (Russia); Registration Number
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LLC), 3 Simferopolskoye Highway, Building 8,
1225000052661 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ
Floor 5, Room 509, Bulatnikovo Village,
LIMITED LIABILITY COMPANY INFORION
ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ 4), 4
Leninskiy City, Moscow Region 142718, Russia;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Olkhovskaya Street, Building 2, Floor 4, Suite
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ ИНФОРИОН) (a.k.a.
461, Moscow, Russia; Secondary sanctions
Executive Order 14024.; Organization
INFORION OOO; a.k.a. LLC INFORION), Ul.
risk: See Section 11 of Executive Order 14024.;
Established Date 29 Dec 2021; Tax ID No.
Bolshaya Semenovskaya d. 45, Moscow
Tax ID No. 9701214014 (Russia); Registration
5003148734 (Russia); Registration Number
107023, Russia; Website inforion.ru; Secondary
Number 1227700452693 (Russia) [RUSSIA-
1215000132676 (Russia) [RUSSIA-EO14024]
sanctions risk: See Section 11 of Executive
EO14024] (Linked To: LIMITED LIABILITY
(Linked To: KESAEV, Igor Albertovich).
Order 14024.; Organization Established Date 17
COMPANY NEW DECISIONS 3).
LIMITED LIABILITY COMPANY IKSORA (Cyrillic:
Feb 2006; Organization Type: Other information
LIMITED LIABILITY COMPANY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
technology and computer service activities; Tax
INFRASTRUCTURE CORPORATION AEON
ОТВЕТСТВЕННОСТЬЮ ИКСОРА) (a.k.a.
ID No. 7715592358 (Russia); Registration
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
IKSORA OOO), 3 1-Ya Rybinskaya Street,
Number 1067746288323 (Russia) [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ
Building 1, Floor 4, Office 1/2, Moscow 107113,
EO14024].
ИНФРАСТРУКТУРНАЯ КОРПОРАЦИЯ
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY
АЕОН) (a.k.a. OOO IK AEON (Cyrillic: ОOO ИК
11 of Executive Order 14024.; Organization
INFRASTRACTURE HOLDING 1 (Cyrillic:
АЕОН)), d. 3A str. 6, ul. 1-Ya Frunzenskaya,
Established Date 11 Dec 2007; Organization
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Moscow 119146, Russia; Secondary sanctions
Type: Real estate activities on a fee or contract
ОТВЕТСТВЕННОСТЬЮ
risk: See Section 11 of Executive Order 14024.;
basis; Tax ID No. 5032180429 (Russia);
ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ 1), 4
Tax ID No. 7704661909 (Russia); Registration
Registration Number 1075032017125 (Russia)
Olkhovskaya Street, Building 2, Floor 4, Suite
Number 1077760229656 (Russia) [RUSSIA-
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
456, Basmannyy Municipal District, Moscow,
EO14024].
Albertovich).
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY IMEX EXPERT
11 of Executive Order 14024.; Tax ID No.
INFRASTRUCTURE PROJECTS
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
9701209173 (Russia); Registration Number
MANAGEMENT COMPANY (a.k.a.
ОТВЕТСТВЕННОСТЬЮ ИМЕКС ЭКСПЕРТ),
1227700342935 (Russia) [RUSSIA-EO14024]
MANAGEMENT COMPANY FOR
16/17 Bolshaya Sovetskaya St., Office V 53,
(Linked To: LIMITED LIABILITY COMPANY
INFRASTRUCTURE PROJECTS; a.k.a.
Smolensk 214000, Russia; Secondary
KISMET CAPITAL GROUP).
UPRAVLYAYUSHCHAYA KOMPANIYA
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
Order 14024.; Tax ID No. 6732236950 (Russia);
INFRASTRACTURE HOLDING 2 (Cyrillic:
"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
October 22, 2025
- 1472 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sevastopolskaya Street, House 41/2,
Ленинская слобода, Москва 115280, Russia);
LIMITED LIABILITY COMPANY INTEGRATED
Simferopol, Crimea 295024, Ukraine; Email
st. Leninskaya Sloboda, house 19, floor 3,
SOLUTIONS (Cyrillic: ОБЩЕСТВО С
Address fnatali@mail.ru; Secondary sanctions
room. 70, Moscow 115280, Russia; vn. ter.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
risk: Ukraine-/Russia-Related Sanctions
Municipal district Danilovsky, Leninskaya
КОМПЛЕКСНЫЕ РЕШЕНИЯ), 13
Regulations, 31 CFR 589.201 and/or 589.209;
Sloboda, house 19, floor 3, suite 70, Moscow
Perevedenovskiy Lane, Building 18, Suite
Tax ID No. 9102045582 (Russia); Government
115280, Russia (Cyrillic: вн. тер г.
21N/3, Basmannyy Municipal District, Moscow,
Gazette Number 00742767 (Russia);
муниципальный округ даниловский, ул.
Russia; Secondary sanctions risk: See Section
Registration Number 1149102091654 (Russia)
ленинская слобода, д. 19 етаж 3, помещ. 70,
11 of Executive Order 14024.; Tax ID No.
[UKRAINE-EO13685].
г. Москва 115280, Russia); Leninskaya
9701245870 (Russia); Registration Number
LIMITED LIABILITY COMPANY INKOR (a.k.a.
Sloboda, house 19, floor 3, suite 70, Moscow
1237700265593 (Russia) [RUSSIA-EO14024]
LLC INKOR), Ul. Goleva D. 10A, Perm 614081,
115280, Russia (Cyrillic: ул. Ленинская
(Linked To: LIMITED LIABILITY COMPANY
Russia; Secondary sanctions risk: See Section
слобода, д. 19, этаж 3, помещ. 70, Москва
KISMET CAPITAL GROUP).
11 of Executive Order 14024.; Organization
115280, Russia); Secondary sanctions risk: See
LIMITED LIABILITY COMPANY INTEM LAB
Established Date 12 Sep 2014; Tax ID No.
Section 11 of Executive Order 14024.; Tax ID
(a.k.a. INTHEME LAB), Ul. Nizhnyaya
5905950978 (Russia); Government Gazette
No. 7707447597 (Russia); Government Gazette
Krasnoselskaya, D. 40/12, K. 20, Office 710,
Number 35770183 (Russia); Registration
Number 24544006 (Russia); Business
Moscow 105066, Russia; Moskovsky Prospekt
Number 1145958052844 (Russia) [RUSSIA-
Registration Number 1217700000011 (Russia)
38, Building 4, Cheboksary, Russia; 5/7
EO14024].
[RUSSIA-EO14024] [PEESA-EO14039].
Sormovskaya St., Krasnodar 350018, Russia; 9
LIMITED LIABILITY COMPANY INNOVATIVE
LIMITED LIABILITY COMPANY INSURANCE
Deryabin Ave., Izhevsk 426054, Russia; 20 A.
EDUCATION (Cyrillic: ОБЩЕСТВО С
COMPANY SBERBANK INSURANCE (a.k.a.
Ahmad Donish str., Yunusabad River, Tashkent
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
INSURANCE COMPANY SBERBANK LIFE
100180, Uzbekistan; Secondary sanctions risk:
ИННОВАЦИОННОЕ ОБРАЗОВАНИЕ), 40
INSURANCE LIMITED LIABILITY COMPANY;
See Section 11 of Executive Order 14024.; Tax
Bolshoy Boulevard, Floor 5, Room 110,
a.k.a. SBERBANK LIFE INSURANCE IC LLC),
ID No. 7702445613 (Russia); Registration
Moscow 121205, Russia; Secondary sanctions
3 Poklonnaya St., Building 1, Moscow 121170,
Number 1187746873390 (Russia) [RUSSIA-
risk: See Section 11 of Executive Order 14024.;
Russia; Secondary sanctions risk: See Section
EO14024].
Tax ID No. 9731074580 (Russia); Registration
11 of Executive Order 14024.; Executive Order
LIMITED LIABILITY COMPANY INTER
Number 1217700032450 (Russia) [RUSSIA-
14024 Directive Information - For more
PODSHIPNIK GROUP (Cyrillic: ОБЩЕСТВО С
EO14024] (Linked To: LIMITED LIABILITY
information on directives, please visit the
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
COMPANY HYPERSPACE).
following link: https://home.treasury.gov/policy-
ИНТЕР ПОДШИПНИК ГРУПП) (a.k.a. "IPG
LIMITED LIABILITY COMPANY INSPIRA
issues/financial-sanctions/sanctions-programs-
OOO"), d. 13 k. B, ul. Initsiativnaya, Ufa
INVEST A (Cyrillic: ОБЩЕСТВО С
and-country-information/russian-harmful-
450032, Russia; Secondary sanctions risk: See
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
foreign-activities-sanctions#directives; Listing
Section 11 of Executive Order 14024.; Tax ID
ИНСПИРА ИНВЕСТ А) (a.k.a. INSPIRA
Date (EO 14024 Directive 2): 24 Feb 2022;
No. 0277930574 (Russia); Registration Number
INVEST A OOO; a.k.a. LLC INSPIRA INVEST
Effective Date (EO 14024 Directive 2): 26 Mar
1180280048673 (Russia) [RUSSIA-EO14024].
A (Cyrillic: ООО ИНСПИРА ИНВЕСТ А)), et 1
2022; Tax ID No. 7744002123 (Russia);
LIMITED LIABILITY COMPANY INTER
pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya
Registration Number 1037700051146 (Russia)
TOBACCO (a.k.a. INTER TOBACCO; f.k.a.
Sloboda, Moscow 115280, Russia; Secondary
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
JOINT LIMITED LIABILITY COMPANY
sanctions risk: See Section 11 of Executive
STOCK COMPANY SBERBANK OF RUSSIA).
INTERDORS (Cyrillic: СОВМЕСТНОЕ
Order 14024.; Organization Established Date 10
LIMITED LIABILITY COMPANY INTECHCARD
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Apr 2017; Tax ID No. 7725367175 (Russia);
(a.k.a. OOO INTEKHKARD (Cyrillic: ООО
ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС); a.k.a.
Registration Number 1177746359834 (Russia)
ИНТЕХКАРД)), d. 9 str. 31, ul. Godovikova,
LLC INTER TOBACCO; a.k.a. OBSHCHESTVO
[RUSSIA-EO14024] (Linked To: PUCHKOV,
Moscow 129085, Russia; Secondary sanctions
S OGRANICHENNOY OTVETSTVENNOSTYU
Andrey Sergeyevich).
risk: See Section 11 of Executive Order 14024.;
INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY INSURANCE
Tax ID No. 7701314914 (Russia); Registration
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
COMPANY KONSTANTA (Cyrillic: ОБЩЕСТВО
Number 1027701010820 (Russia) [RUSSIA-
ИНТЕР ТОБАККО); a.k.a. OOO INTER
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
EO14024].
TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);
СТРАХОВАЯ КОМПАНИЯ КОНСТАНТА)
LIMITED LIABILITY COMPANY INTEGRATED
a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА
(a.k.a. IC CONSTANTA LLC; a.k.a.
ELECTRON OPTICAL SYSTEMS (a.k.a.
ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z
KONSTANTA OOO; a.k.a. LIMITED LIABILITY
"IEOS"), Ul. Volnaya D. 35, Et. 2 Pom. 1,
ABMEZHAVANAY ADKAZNASTSYU INTER
COMPANY RNCB INSURANCE; a.k.a. LLC SK
Moscow 105187, Russia; Secondary sanctions
TABAKKA (Cyrillic: ТАВАРЫСТВА З
KONSTANTA (Cyrillic: ООО СК КОНСТАНТА);
risk: See Section 11 of Executive Order 14024.;
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР
a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
Tax ID No. 7701867725 (Russia); Registration
ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
(Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom.
Number 1107746151314 (Russia) [RUSSIA-
village, Novodvorskiy village council, Minsk
70, ul. Leninskaya Sloboda, Moscow 115280,
EO14024].
District, Minsk Oblast 223016, Belarus (Cyrillic:
Russia (Cyrillic: д. 19 етаж 3, помещ. 70, ул.
д. 131 (СЭЗ Минск), Новодворский
October 22, 2025
- 1473 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
сельсовет, с/с Новодворский, Минский
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);
район, Минская область 223016, Belarus);
Executive Order 14024.; Organization
a.k.a. OOO INTERSERVIS (Cyrillic: ООО
Organization Established Date 10 Oct 2002;
Established Date 29 Jun 2004; Tax ID No.
ИНТЕРСЕРВИС); a.k.a. TAA INTERSERVIS
Registration Number 808000714 (Belarus)
7730509361 (Russia); Registration Number
(Cyrillic: ТАА ІНТЭРСЭРВІС); a.k.a.
[BELARUS-EO14038].
1047796470226 (Russia) [RUSSIA-EO14024]
TAVARYSTVA Z ABMEZHAVANAY
LIMITED LIABILITY COMPANY INTERKAD
(Linked To: KHAZAR SEA SHIPPING LINES).
ADKAZNASTSYU INTERSERVIS (Cyrillic:
(a.k.a. INTERCAD COMPANY LIMITED), Pr-Kt
LIMITED LIABILITY COMPANY
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N
INTERREGIONCONSTRUCTION (a.k.a.
АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a.
Pom.28,29, Saint Petersburg 196105, Russia;
LIMITED LIABILITY COMPANY
"INTERSERVICE"; a.k.a. "LLC
Secondary sanctions risk: See Section 11 of
MEZHREGIONSTROY (Cyrillic: ОБЩЕСТВО C
INTERSERVICE"), ul. Molodezhnaya, d. 7,
Executive Order 14024.; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
kom. 110, Novopolotsk, Vitebsk oblast 211440,
7813176194 (Russia); Registration Number
МЕЖРЕГИОНСТРОЙ); a.k.a. "LLC IRC"),
Belarus (Cyrillic: ул. Молодежная, д. 7, ком.
1027806880551 (Russia) [RUSSIA-EO14024].
Pomeshch. 4/2, D. 3, Ul. Marshala
110, г. Новополоцк, Витебская область
LIMITED LIABILITY COMPANY
Sokolovskogo, Moscow 123060, Russia;
211440, Belarus); Organization Established
INTERNATIONAL BUSINESS CORPORATION
Secondary sanctions risk: See Section 11 of
Date 13 May 1998; Registration Number
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
300577484 (Belarus) [BELARUS-EO14038].
ОТВЕТСТВЕННОСТЬЮ МЕЖДУНАРОДНЫЙ
7725675317 (Russia); Registration Number
LIMITED LIABILITY COMPANY INTERSERVIS
БИЗНЕС КОРПОРАЦИЯ) (a.k.a. "LLC IBC"),
1097746504778 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
27 Yartsevskaya St., Apt. 172, Room 1,
LIMITED LIABILITY COMPANY
ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС),
Moscow 121552, Russia; Secondary sanctions
INTERREGIONCONSTRUCTION VST (a.k.a.
Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane,
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY
Moscow 127473, Russia; Secondary sanctions
Tax ID No. 9731103375 (Russia); Registration
MEZHREGIONSTROY RVS (Cyrillic:
risk: See Section 11 of Executive Order 14024.;
Number 1227700743940 (Russia) [RUSSIA-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Tax ID No. 7720714114 (Russia); Registration
EO14024].
ОТВЕТСТВЕННОСТЬЮ
Number 1117746254647 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY
МЕЖРЕГИОНСТРОЙ РВС); a.k.a. LLC IRC
EO14024] (Linked To: KOZLOV, Aleksandr
INTERNATIONAL CONGRESSES AND
VST), Office 77, Kom. 3, Floor 1, Str. 3, D. 14,
Sergeyevich).
EXHIBITIONS (a.k.a. OBSHCHESTVO S
Pl. Spartakovskaya, Moscow 105082, Russia;
LIMITED LIABILITY COMPANY INTERVESP M,
OGRANICHENNOI OTVETSTVENNOSTIU
Secondary sanctions risk: See Section 11 of
20A Kuskovskaya Street, Moscow 111141,
MEZHDUNARODNYE KONGRESSY I
Executive Order 14024.; Tax ID No.
Russia; Pr-Kt Zelenyi 20, Et 12 Pom I kom 4,
VYSTAVKI; a.k.a. "OOO MKV"), 44, et. 1 pom I
9701197231 (Russia); Registration Number
Moscow 111397, Russia; Secondary sanctions
kom 16 ul. Marshala Timoshenko, Moscow
1227700085106 (Russia) [RUSSIA-EO14024]
risk: See Section 11 of Executive Order 14024.;
121359, Russia; Secondary sanctions risk: See
(Linked To: LIMITED LIABILITY COMPANY
Tax ID No. 7706441909 (Russia); Registration
Section 11 of Executive Order 14024.; Tax ID
MEZHREGIONSTROY).
Number 1167746856738 (Russia) [RUSSIA-
No. 7727613771 (Russia); Registration Number
LIMITED LIABILITY COMPANY
EO14024].
5077746774200 (Russia) [RUSSIA-EO14024].
INTERREGIONGASCONSTRUCTION (Cyrillic:
LIMITED LIABILITY COMPANY INVENT (a.k.a.
LIMITED LIABILITY COMPANY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
"INVENT LTD"), Ul. Marata D. 15, Nizhny
INTERNATIONAL INNOVATION CENTER FOR
ОТВЕТСТВЕННОСТЬЮ
Novgorod 603002, Russia; Secondary
MARINE STRUCTURES AND SHIP REPAIR
МЕЖРЕГИОНГАЗСТРОЙ) (a.k.a. LIMITED
sanctions risk: See Section 11 of Executive
(a.k.a. IIC MSSR LLC), Ul. Shkolnaya D. 16,
LIABILITY COMPANY LIDER STROY; a.k.a.
Order 14024.; Tax ID No. 5257114908 (Russia);
Pomeshch. 4 I (24-27), Sovetskaya Gavan
LLC IRGS), Office 20G, Kom. 1G, Floor 1, Str.
Registration Number 1105257000970 (Russia)
682813, Russia; Secondary sanctions risk: See
50, D. 35, Ul. Nizhnyaya Krasnoselskaya,
[RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
Moscow 105066, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY INVEST GROUP
No. 2709017858 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1212700007640 (Russia) [RUSSIA-EO14024].
Tax ID No. 9701193519 (Russia); Registration
ОТВЕТСТВЕННОСТЬЮ ИНВЕСТ ГРУПП), 3
LIMITED LIABILITY COMPANY
Number 1227700002870 (Russia) [RUSSIA-
Perunovskiy Lane, Building 2, Floor 3, Room
INTERNATIONAL TRANSPORTATION
EO14024] (Linked To: LIMITED LIABILITY
17, Moscow 127055, Russia; Secondary
SERVICES (a.k.a. OBSHCHESTVO S
COMPANY MEZHREGIONSTROY).
sanctions risk: See Section 11 of Executive
OGRANICHENNOI OTVETSTVENNOSTIU
LIMITED LIABILITY COMPANY INTERSERVICE
Order 14024.; Tax ID No. 7203451749 (Russia);
MEZHDUNARODNYE TRANSPORTNYE
(a.k.a. INTERSERVIS NOVOPOLOTSKOE
Registration Number 1187232014991 (Russia)
USLUGI (Cyrillic: ОБЩЕСТВО С
LLC; a.k.a. NOVOPOLOTSK LIMITED
[RUSSIA-EO14024] (Linked To: ZAKHAROVA,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIABILITY COMPANY INTERSERVICE; a.k.a.
Svetlana Nikolaevna).
МЕЖДУНАРОДНЫЕ ТРАНСПОРТНЫЕ
NOVOPOLOTSKOYE OBSHCHESTVO S
LIMITED LIABILITY COMPANY INVEST
УСЛУГИ); a.k.a. "ITS LLC"; a.k.a. "OOO MTU"
OGRANICHENNOY OTVESTVENNOSTYU
STANKO, Ul. Spartakovskaya D. 5/7, Office 4,
(Cyrillic: "ООО МТУ")), ul. Pushkina, 66,
INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ
Khimki 141400, Russia; Secondary sanctions
Astrakhan, Astrakhan Oblast 414006, Russia;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
risk: See Section 11 of Executive Order 14024.;
October 22, 2025
- 1474 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Tax ID No. 5047120398 (Russia); Registration
Moscow, Russia; Secondary sanctions risk: See
ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 7), 13
Number 1105047013752 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.;
Perevedenovskiy Lane, Building 18, Suite
EO14024].
Registration Number 1237700043866 (Russia)
21N/3, Moscow, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY INVESTMENT
[RUSSIA-EO14024] (Linked To: LIMITED
risk: See Section 11 of Executive Order 14024.;
COMPANY A1 (a.k.a. INVESTITSIONNAYA
LIABILITY COMPANY KISMET CAPITAL
Tax ID No. 9701245904 (Russia); Registration
KOMPANIYA A1 OOO; a.k.a. OBSHCHESTVO
GROUP).
Number 1237700265703 (Russia) [RUSSIA-
S OGRANICHENNOI OTVETSTVENNOSTYU
LIMITED LIABILITY COMPANY INVESTMENT
EO14024] (Linked To: LIMITED LIABILITY
INVESTITSIONNAYA KOMPANIYA A1), d. 12
DECISIONS 2 (Cyrillic: ОБЩЕСТВО С
COMPANY KISMET CAPITAL GROUP).
str. 1 ofis 415, ul. 3-Ya Magistralnaya, Moscow,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY INZHENERNO
Moscow 123007, Russia; Secondary sanctions
ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 2), 14
TEKHNOLOGICHESKI TSENTR ATM (Cyrillic:
risk: See Section 11 of Executive Order 14024.;
Spartakovskaya Square, Building 3, Suite 9N/2,
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Organization Established Date 22 Sep 2004;
Office 247, Moscow, Russia; Secondary
ОТВЕТСТВЕННОСТЬЮ ИИНЖЕНЕРНО
Tax ID No. 7709567988 (Russia); Registration
sanctions risk: See Section 11 of Executive
ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР АТМ) (a.k.a.
Number 1047796703074 (Russia) [RUSSIA-
Order 14024.; Tax ID No. 9701230175 (Russia);
ETC ATM LIMITED; a.k.a. INZHENERNO
EO14024].
Registration Number 1227700795816 (Russia)
TEKHNOLOGICHESKII CENTER ATM OOO;
LIMITED LIABILITY COMPANY INVESTMENT
[RUSSIA-EO14024] (Linked To: LIMITED
a.k.a. LLC ITTS ATM (Cyrillic: ООО ИТЦ
COMPANY MMK-FINANS (a.k.a. IK MMK-
LIABILITY COMPANY KISMET CAPITAL
АТМ)), ofis 310 vladenie 5A str. 1, shosse
FINANS; a.k.a. INVESTITSIONNAYA
GROUP).
Volkovskoe, Mytishchi 141006, Russia;
KOMPANIYA MMK-FINANS; a.k.a. LLC IK
LIMITED LIABILITY COMPANY INVESTMENT
Secondary sanctions risk: See Section 11 of
MMK-FINANS (Cyrillic: ООО ИК ММК-
DECISIONS 3 (Cyrillic: ОБЩЕСТВО С
Executive Order 14024.; Tax ID No.
ФИНАНС); a.k.a. MMK-FINANS OOO; a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
7810504175 (Russia); Registration Number
OBSHCHESTVO S OGRANICHENNOI
ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 3), 14
1089847039590 (Russia) [RUSSIA-EO14024].
OTVETSTVENNOSTYU INVESTITSIONNAYA
Spartakovskaya Square, Building 3, Suite 9N/2,
LIMITED LIABILITY COMPANY
KOMPANIYA MMK-FINANS (Cyrillic:
Office 245, Moscow, Russia; Secondary
INZHINIRINGOVIY TSENTR AVTONOMNAYA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
sanctions risk: See Section 11 of Executive
ENERGETIKA (a.k.a. LLC ITS
ОТВЕТСТВЕННОСТЬЮ
Order 14024.; Tax ID No. 9701230231 (Russia);
AVTONOMNAYA ENERGETIKA), d. 5 pom. 3A,
ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-
Registration Number 1227700795882 (Russia)
prospekt Georgievski, Moscow 124498, Russia;
ФИНАНС); f.k.a. RASCHETNO-FONDOVY
[RUSSIA-EO14024] (Linked To: LIMITED
Secondary sanctions risk: See Section 11 of
TSENTR, ZAKRYTOE AKTSIONERNOE
LIABILITY COMPANY KISMET CAPITAL
Executive Order 14024.; Tax ID No.
OBSHCHESTVO INVESTITSIONNAYA
GROUP).
7720450380 (Russia); Registration Number
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
LIMITED LIABILITY COMPANY INVESTMENT
1197746005357 (Russia) [RUSSIA-EO14024].
Chelyabinskaya Obl. 455019, Russia;
DECISIONS 5 (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY
Secondary sanctions risk: See Section 11 of
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
INZHINIRINGOVYI TSENTR PO
Executive Order 14024.; Organization
ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 5), 13
OSNASHCHENIYU PROIZVODSTV (a.k.a.
Established Date 08 May 1996; Tax ID No.
Perevedenovskiy Lane, Building 18, Suite
ENGINEERING CENTER FOR INDUSTRIAL
7446045354 (Russia); Government Gazette
21N/3, Moscow, Russia; Secondary sanctions
EQUIPMENT), Pr-kt Svetlanovskii D. 121, K. 1
Number 34565086 (Russia); Registration
risk: See Section 11 of Executive Order 14024.;
Str. 1, Pomeshch. #71-N, Saint Petersburg
Number 1057421016047 (Russia) [RUSSIA-
Tax ID No. 9701245911 (Russia); Registration
195297, Russia; Secondary sanctions risk: See
EO14024] (Linked To: PUBLICHNOE
Number 1237700265770 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
AKTSIONERNOE OBSCHESTVO
EO14024] (Linked To: LIMITED LIABILITY
No. 7814766333 (Russia); Registration Number
MAGNITOGORSKIY METALLURGICHESKIY
COMPANY KISMET CAPITAL GROUP).
1197847201903 (Russia) [RUSSIA-EO14024].
KOMBINAT).
LIMITED LIABILITY COMPANY INVESTMENT
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY INVESTMENT
DECISIONS 6 (Cyrillic: ОБЩЕСТВО С
INZHTEPLOPROGRESS (Cyrillic: ОБЩЕСТВО
CONSULTANT ELBRUS CAPITAL, Nab.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Presnenskaya D. 10, Floor 27, KOM. 11V,
ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 6), 13
ИНЖТЕПЛОПРОГРЕСС), 26
Moscow 123112, Russia; Secondary sanctions
Perevedenovskiy Lane, Building 18, Suite
Novodmitrovskaya Street, Floor 1, Suite 6,
risk: See Section 11 of Executive Order 14024.;
21N/3, Moscow, Russia; Secondary sanctions
Moscow, Russia; Secondary sanctions risk: See
Tax ID No. 9703036511 (Russia); Registration
risk: See Section 11 of Executive Order 14024.;
Section 11 of Executive Order 14024.; Tax ID
Number 1217700261613 (Russia) [RUSSIA-
Tax ID No. 9701245929 (Russia); Registration
No. 9715415698 (Russia); Registration Number
EO14024].
Number 1237700265802 (Russia) [RUSSIA-
1227700148312 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY INVESTMENT
EO14024] (Linked To: LIMITED LIABILITY
LIMITED LIABILITY COMPANY IRBIS SKY
DECISIONS 1 (Cyrillic: ОБЩЕСТВО С
COMPANY KISMET CAPITAL GROUP).
TECH (Cyrillic: ОБЩЕСТВО С
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY INVESTMENT
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ИНВЕСТИЦИОННЫЕ РЕШЕНИЯ 1), 14
DECISIONS 7 (Cyrillic: ОБЩЕСТВО С
ИРБИС СКАЙ ТЕХ) (a.k.a. "OOO IST" (Cyrillic:
Spartakovskaya Square, Building 3, Suite 9N/2,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
"ООО ИСТ")), 2 Shukinskaya St., Ground Floor,
October 22, 2025
- 1475 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Rooms 32 & 33, Moscow 123182, Russia;
Sirius 354340, Russia; Secondary sanctions
Number 1225000028879 (Russia) [RUSSIA-
Secondary sanctions risk: See Section 11 of
risk: See Section 11 of Executive Order 14024.;
EO14024].
Executive Order 14024.; Tax ID No.
Tax ID No. 2367029103 (Russia); Registration
LIMITED LIABILITY COMPANY K.ARMA (a.k.a.
7722754271 (Russia); Registration Number
Number 1232300003320 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY K ARMA), Ul.
1117746657280 (Russia) [RUSSIA-EO14024].
EO14024].
Mechnikova D. 40, Kv. 27, Kolomna 140412,
LIMITED LIABILITY COMPANY ISHIMBAY
LIMITED LIABILITY COMPANY ITA
Russia; Oktiabrskoy Revolutsii st., 354A,
SPECIALIZED CHEMICAL PLANT OF
TECHNOLOGY (Cyrillic: ОБЩЕСТВО С
Kolomna 140408, Russia; Secondary sanctions
CATALYST (a.k.a. "ISCPC LLC"), Ul. Levyi
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
risk: See Section 11 of Executive Order 14024.;
Bereg D. 6, Ishimbay 453203, Russia;
ИТА ТЕХНОЛОДЖИ), d. 17 k. 2 etazah 2 pm.
Tax ID No. 5022071237 (Russia); Registration
Secondary sanctions risk: See Section 11 of
5, per. Perevedenovski, Moscow 105082,
Number 1225000028879 (Russia) [RUSSIA-
Executive Order 14024.; Organization
Russia; Secondary sanctions risk: See Section
EO14024].
Established Date 26 Apr 2006; Tax ID No.
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY KALEIDOSKOP
0261014551 (Russia); Registration Number
7720127853 (Russia); Registration Number
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1060261010996 (Russia) [RUSSIA-EO14024].
1027739391910 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ КАЛЕЙДОСКОП),
LIMITED LIABILITY COMPANY ISKUSSTVO
LIMITED LIABILITY COMPANY ITC (a.k.a.
House 2, Building 2, Paveletskaya square,
KRASOTY (Cyrillic: ОБЩЕСТВО С
AITISI), Ul. Radio D. 24, K. 1, Office 008,
Moscow 115054, Russia; Secondary sanctions
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Moscow 105005, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.;
ИСКУССТВО КРАСОТЫ), Leninskiy Avenue,
risk: See Section 11 of Executive Order 14024.;
Organization Established Date 09 Dec 2016;
Building 44, Moscow 117334, Russia;
Organization Established Date 22 Apr 2003;
Tax ID No. 9705083235 (Russia); Registration
Secondary sanctions risk: See Section 11 of
Tax ID No. 5406251910 (Russia); Registration
Number 5167746427063 (Russia) [RUSSIA-
Executive Order 14024.; Organization
Number 1035402483412 (Russia) [RUSSIA-
EO14024].
Established Date 28 Mar 2011; Tax ID No.
EO14024].
LIMITED LIABILITY COMPANY KALININGRAD
7718841475 (Russia); Registration Number
LIMITED LIABILITY COMPANY ITECO KRAN
BALTTRANS (Cyrillic: ОБЩЕСТВО С
1117746230161 (Russia) [RUSSIA-EO14024]
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Linked To: SUROVIKINA, Anna Borisovna).
ОТВЕТСТВЕННОСТЬЮ ИТЕКО КРАН) (a.k.a.
КАЛИНИНГРАД БАЛТТРАНС) (a.k.a.
LIMITED LIABILITY COMPANY IT1, ul.
ITEKO KRAN), 94, Kievskoe Highway, Obninsk
"LIMITED LIABILITY COMPANY KBT"), 16
Godovikova d. 9, str. 17, str. 17, floor 6,
249035, Russia; Secondary sanctions risk: See
Zavodskaya Street, Apartment 3, Ozerki Village,
pomeshch. 1,2,15,17,19, ch. 3,5,7, Moscow
Section 11 of Executive Order 14024.; Tax ID
Gvardeyskiy District, Kaliningrad Region,
129085, Russia; Secondary sanctions risk: See
No. 4025438097 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
Section 11 of Executive Order 14024.; Tax ID
1134025006521 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
No. 5010028861 (Russia); Registration Number
LIMITED LIABILITY COMPANY ITK SISTEMA
3916016237 (Russia); Registration Number
1065010021284 (Russia) [RUSSIA-EO14024].
(a.k.a. ITK SYSTEM LLC), d. 3 pom. II kom. 4,
1173926026130 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY IT1
per. Bolshoi Savvinski, Moscow 119435,
LIMITED LIABILITY COMPANY
NOVATIONS, ul. Godovikova d. 9, str. 17,
Russia; Secondary sanctions risk: See Section
KALININGRADNEFTEPRODUCT (a.k.a.
Moscow 129085, Russia; Secondary sanctions
11 of Executive Order 14024.; Tax ID No.
KALININGRADNEFTEPRODUKT LLC; a.k.a.
risk: See Section 11 of Executive Order 14024.;
7704397210 (Russia); Registration Number
KALININGRADNEFTEPRODUKT OOO; a.k.a.
Tax ID No. 9717144517 (Russia); Registration
1177746239142 (Russia) [RUSSIA-EO14024].
LLC KALININGRADNEFTEPRODUCT), 22-b
Number 1237700663727 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY JSC
Komsomolskaya Ulitsa, Central District,
EO14024].
UNMANNED TECHNOLOGIES (a.k.a. OOO
Kaliningrad, Russia; Email Address
LIMITED LIABILITY COMPANY IT1 RTK, ul.
AO BESPILOTNYE TEKHNOLOGII; a.k.a.
knp@baltnet.ru; Executive Order 13662
Godovikova d. 9, str. 17, floor 6, ch. pomeshch.
"BPLA TECH"), Proezd Khlebozavodskii, D. 7,
Directive Determination - Subject to Directive 4;
7, Moscow 129085, Russia; Secondary
Str. 9, Pomeshch 19/N, Office 2412, Moscow
Nationality of Registration Russia; Secondary
sanctions risk: See Section 11 of Executive
115230, Russia; Secondary sanctions risk: See
sanctions risk: Ukraine-/Russia-Related
Order 14024.; Tax ID No. 9717097105 (Russia);
Section 11 of Executive Order 14024.;
Sanctions Regulations, 31 CFR 589.201 and/or
Registration Number 1207700470273 (Russia)
Organization Established Date 24 Jan 2023;
589.209; alt. Secondary sanctions risk: See
[RUSSIA-EO14024].
Tax ID No. 9724118500 (Russia); Registration
Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY IT1
Number 1237700049180 (Russia) [RUSSIA-
Registration ID 1023900589240 (Russia); Tax
SOLUTIONS, ul. Godovikova d. 9, str. 17,
EO14024].
ID No. 3900000136 (Russia); For more
Moscow 129085, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY K ARMA (a.k.a.
information, please reference the following link:
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY K.ARMA), Ul.
Tax ID No. 9717134195 (Russia); Registration
Mechnikova D. 40, Kv. 27, Kolomna 140412,
center/sanctions/OFAC-
Number 1237700297944 (Russia) [RUSSIA-
Russia; Oktiabrskoy Revolutsii st., 354A,
Enforcement/Pages/OFAC-Recent-Actions.aspx
EO14024].
Kolomna 140408, Russia; Secondary sanctions
[UKRAINE-EO13662] [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY IT1
risk: See Section 11 of Executive Order 14024.;
(Linked To: SURGUTNEFTEGAS).
TECHNOLOGIES, Proezd triumfalnyi d. 1, Pgt.
Tax ID No. 5022071237 (Russia); Registration
October 22, 2025
- 1476 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY KAMA
(Linked To: TUPOLEV PUBLIC JOINT STOCK
Office 302, Voronezh 394018, Russia;
KOMMERCIAL (a.k.a. KAMSKY COMMERCIAL
COMPANY).
Secondary sanctions risk: See Section 11 of
BANK; a.k.a. "KAMCOMBANK"), Gidrostroiteley
LIMITED LIABILITY COMPANY KAPRON, d. 20
Executive Order 14024.; Tax ID No.
Street, Building 21, Naberezhnyye Chelny
pom. P9 ofis 38B, ul. Sovetskaya, Nizhni
3664239120 (Russia); Registration Number
423800, Russia; SWIFT/BIC KACORU21;
Novgorod 603002, Russia; Secondary
1183668045615 (Russia) [RUSSIA-EO14024].
Website www.kamkombank.ru; Secondary
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY KEKO R, Pr-d
sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 7704795902 (Russia);
Zavodskoi, D. 2, Office 625A, Fryazino 141190,
Order 14024.; Target Type Financial Institution;
Registration Number 1117746943731 (Russia)
Russia; Secondary sanctions risk: See Section
Tax ID No. 1650025163 (Russia); Legal Entity
[RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
Number 25300F1C0J3H75V5935; Registration
LIMITED LIABILITY COMPANY KARBON (a.k.a.
5050129055 (Russia); Registration Number
Number 2021600000840 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY CARBON
1165050056203 (Russia) [RUSSIA-EO14024]
EO14024].
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
(Linked To: KHOKHLUN, Andrei
LIMITED LIABILITY COMPANY
ОТВЕТСТВЕННОСТЬЮ КАРБОН); f.k.a.
Rostislavovich).
KAMCHATSKAYA GORNAYA KOMPANIYA
NOVAPORT TSENTRALNAYA AZIYA OOO), d.
LIMITED LIABILITY COMPANY KERAMAKS
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
3A str. 6 etazh 1 pom. 21, ul. 1-Ya
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ КАМЧАТСКАЯ
Frunzenskaya, Moscow 119146, Russia;
ОТВЕТСТВЕННОСТЬЮ КЕРАМАКС), Office
ГОРНАЯ КОМПАНИЯ) (a.k.a. OOO
Secondary sanctions risk: See Section 11 of
12, Suite 1, Shop 5, 21 Mashinostroiteley
KAMCHATSKAIA GORNAIA KOMPANIIA), 59
Executive Order 14024.; Tax ID No.
Street, Chelyabinsk 454129, Russia; Secondary
Leninskaya Street, Floor 11, Suite 6,
7704493235 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
Petropavlovsk-Kamchatskiy 683001, Russia;
1197746372735 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 7449136458 (Russia);
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY KASPIYSKAYA
Registration Number 1187456019893 (Russia)
Executive Order 14024.; Tax ID No.
ENERGIYA ADMINISTRATION OFFICE (a.k.a.
[RUSSIA-EO14024] (Linked To: JOINT STOCK
4100041537 (Russia); Registration Number
CASPIAN ENERGY MANAGEMENT LIMITED
COMPANY KERAMAX).
1224100000387 (Russia) [RUSSIA-EO14024]
LIABILITY COMPANY; a.k.a. CASPIAN
LIMITED LIABILITY COMPANY KERAMAKS
(Linked To: LIMITED LIABILITY COMPANY
ENERGY PROJECTS LIMITED LIABILITY
LIZING (Cyrillic: ОБЩЕСТВО C
GORA GOLDEN RATIO).
COMPANY; a.k.a. CNRG MANAGEMENT;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY KAPITAL
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;
КЕРАМАКС ЛИЗИНГ) (a.k.a. "TRAVEL ART
GRUPP (Cyrillic: ОБЩЕСТВО C
a.k.a. "CNRG"), 60, Admiral Nakhimov St.,
LLC"), 11 Gogolevskiy Boulevard, Moscow
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Astrakhan 414018, Russia; Secondary
119019, Russia; Secondary sanctions risk: See
КАПИТАЛ ГРУПП), etazh 4 d. 121A, prospekt
sanctions risk: See Section 11 of Executive
Section 11 of Executive Order 14024.; Tax ID
Kuznetski, Kemerovo 650055, Russia;
Order 14024.; Organization Established Date 15
No. 9704210466 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
Feb 2011; Tax ID No. 3017065795 (Russia)
1237700317227 (Russia) [RUSSIA-EO14024]
Executive Order 14024.; Tax ID No.
[RUSSIA-EO14024] (Linked To: JOINT STOCK
(Linked To: JOINT STOCK COMPANY
4205329788 (Russia); Registration Number
COMPANY UNITED SHIPBUILDING
KERAMAX).
1164205067146 (Russia) [RUSSIA-EO14024]
CORPORATION).
LIMITED LIABILITY COMPANY KERAMAKS
(Linked To: JOINT STOCK COMPANY
LIMITED LIABILITY COMPANY KATRADE
METALLURGICHESKIYE MATERIALY (Cyrillic:
STROISERVIS).
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY KAPO-
ОТВЕТСТВЕННОСТЬЮ КАТРЕЙД) (a.k.a.
ОТВЕТСТВЕННОСТЬЮ КЕРАМАКС
AVTOTRANS (a.k.a. KAPO-AVTOTRANS
KATREID LLC), Pom. 6, Etazh 4, D. 7/1
МЕТАЛЛУРГИЧЕСКИЕ МАТЕРИАЛЫ) (a.k.a.
OOO; a.k.a. PSK AVIASTROI), ul Dementyeva
Krasninskaya St. 2-Ya, Smolensk 214004,
"OOO KMM"), Room 11, Suite 1, 21
d 2B, Kazan 420127, Russia; Secondary
Russia; Secondary sanctions risk: See Section
Mashinostroiteley Street, Chelyabinsk, Russia;
sanctions risk: See Section 11 of Executive
11 of Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
Order 14024.; Tax ID No. 1661022799 (Russia);
6731071061 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
Registration Number 1081690078700 (Russia)
1086731013544 (Russia) [RUSSIA-EO14024].
7449150131 (Russia); Registration Number
[RUSSIA-EO14024] (Linked To: TUPOLEV
LIMITED LIABILITY COMPANY KB
1237400021286 (Russia) [RUSSIA-EO14024]
PUBLIC JOINT STOCK COMPANY).
ATAMANOVA (a.k.a. ATAMANOV DESIGN
(Linked To: JOINT STOCK COMPANY
LIMITED LIABILITY COMPANY KAPO-
BUREAU), Ul. Ryabinova, D. 53, Moscow
KERAMAX).
ZHILBILTSERVIS (a.k.a. UK KAPO-ZHBS;
121471, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY KERAMAKS
a.k.a. UK KAPO-ZHILBYTSERVIS OOO), ul
Section 11 of Executive Order 14024.;
PROFESSIONALNYE SVAROCHNYE
Akademika Pavlova d 9, Kazan 420127, Russia;
Organization Established Date 21 Jul 2023; Tax
RESHENIYA (Cyrillic: ОБЩЕСТВО C
Secondary sanctions risk: See Section 11 of
ID No. 7734481300 (Russia); Registration
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Executive Order 14024.; Tax ID No.
Number 1237700493161 (Russia) [RUSSIA-
КЕРАМАКС ПРОФЕССИОНАЛЬНЫЕ
1661022862 (Russia); Registration Number
EO14024].
СВАРОЧНЫЕ РЕШЕНИЯ), 11 Gogolevskiy
1081690080450 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY KB RUS, Ul.
Boulevard, Moscow 119019, Russia; Secondary
Platonova, D. 4, Chast Pomeshcheniya II,
sanctions risk: See Section 11 of Executive
October 22, 2025
- 1477 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Order 14024.; Tax ID No. 9704084589 (Russia);
ET/POM/KOM 6/1/1, 3, Moscow 127018,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Registration Number 1217700392832 (Russia)
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,
ОТВЕТСТВЕННОСТЬЮ КИСМЕТ ТЕЛЕКОМ
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Moscow 127018, Russia; 36613 Polkovaya,
ИНФРАСТРУКТУРА), 4 Olkhovskaya Street,
COMPANY KERAMAX).
Moscow, Russia; Secondary sanctions risk:
Building 2, Floor 4, Suite 472, Basmannyy
LIMITED LIABILITY COMPANY KERAMAKS
North Korea Sanctions Regulations, sections
Municipal District, Moscow, Russia; Secondary
VERKHNYAYA SALDA (Cyrillic: ОБЩЕСТВО C
510.201 and 510.210; Transactions Prohibited
sanctions risk: See Section 11 of Executive
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
For Persons Owned or Controlled By U.S.
Order 14024.; Tax ID No. 9701122980 (Russia);
КЕРАМАКС ВЕРХНЯЯ САЛДА), 1/1 Vladislava
Financial Institutions: North Korea Sanctions
Registration Number 1187746877273 (Russia)
Tetyukhina Street, Verkhnyaya Salda, Russia;
Regulations section 510.214; Organization
[RUSSIA-EO14024] (Linked To: LIMITED
Secondary sanctions risk: See Section 11 of
Established Date 23 Jun 2004; Tax ID No.
LIABILITY COMPANY KISMET CAPITAL
Executive Order 14024.; Tax ID No.
7743531082; Business Registration Number
GROUP).
6623143079 (Russia); Registration Number
1047796451658 [DPRK3] (Linked To: SEK
LIMITED LIABILITY COMPANY KISMET
1236600029060 (Russia) [RUSSIA-EO14024]
STUDIO).
TELECOM INFRASTRUCTURE 2 (Cyrillic:
(Linked To: JOINT STOCK COMPANY
LIMITED LIABILITY COMPANY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
KERAMAX).
KIRISHIAVTOSERVIS (a.k.a.
ОТВЕТСТВЕННОСТЬЮ КИСМЕТ ТЕЛЕКОМ
LIMITED LIABILITY COMPANY KEY
KIRISHIAVTOSERVIS OOO; a.k.a. LLC
ИНФРАСТРУКТУРА 2), 4 Olkhovskaya Street,
INFORMATION SYSTEMS (Cyrillic:
KIRISHIAVTOSERVIS), Lit A, 12 Smolenskaya
Building 2, Floor 4, Suite Part 463, Basmannyy
КЛЮЧЕВЫЕ ИНФОРМАЦИОННЫЕ
Ulitsa, St. Petersburg 196084, Russia; Website
Municipal District, Moscow, Russia; Secondary
СИСТЕМЫ) (a.k.a. KLYUCHEVYE
www.kirishiavtoservis.ru; Executive Order
sanctions risk: See Section 11 of Executive
INFORMATSIONNYE SISTEMY), Ul.
13662 Directive Determination - Subject to
Order 14024.; Tax ID No. 9701188727 (Russia);
Elektrozavodskaya d. 24, Moscow 107023,
Directive 4; Nationality of Registration Russia;
Registration Number 1217700533973 (Russia)
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: Ukraine-/Russia-
[RUSSIA-EO14024] (Linked To: LIMITED
11 of Executive Order 14024.; Organization
Related Sanctions Regulations, 31 CFR
LIABILITY COMPANY KISMET TELECOM
Established Date 23 Jul 2014; Tax ID No.
589.201 and/or 589.209; alt. Secondary
INFRASTRUCTURE).
7718990822 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY KLAUDRAN
1147746835830 (Russia) [RUSSIA-EO14024].
Order 14024.; Registration ID 1057807804064
(a.k.a. CLOUDRUN LIMITED LIABILITY
LIMITED LIABILITY COMPANY KEYDZHI RUS
(Russia); Tax ID No. 7840016802 (Russia); For
COMPANY; a.k.a. CLOUDRUN LLC), d. 28
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
more information, please reference the following
litera D ofis 33Zh, Prospekt Polyustrovski, Saint
ОТВЕТСТВЕННОСТЬЮ КЕЙДЖИ РУС)
Petersburg 195197, Russia; Secondary
(a.k.a. "LLC KGI RUS"), vladenie 165a etazh 5
center/sanctions/OFAC-
sanctions risk: See Section 11 of Executive
kom. 25, shosse Yuzhnoe, Togliatti 445043,
Enforcement/Pages/OFAC-Recent-Actions.aspx
Order 14024.; Organization Established Date 12
Russia; Secondary sanctions risk: See Section
[UKRAINE-EO13662] [RUSSIA-EO14024]
Aug 2021; Tax ID No. 7804685734 (Russia);
11 of Executive Order 14024.; Tax ID No.
(Linked To: SURGUTNEFTEGAS).
Business Registration Number 1217800124508
6317150951 (Russia); Registration Number
LIMITED LIABILITY COMPANY KISMET
(Russia) [RUSSIA-EO14024].
1206300068468 (Russia) [RUSSIA-EO14024].
CAPITAL GROUP (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY KLER END
LIMITED LIABILITY COMPANY KHAVERIM
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
KLARTE (Cyrillic: ОБЩЕСТВО C
(a.k.a. CHAVERIM; a.k.a. LLC HAVERIM), nab.
КИСМЕТ КАПИТАЛ ГРУП) (a.k.a. OOO YUTV
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Oktyabrskaya d. 104, k. 1 lit. p, office 401, Saint
GRUPPA), 4 Olkhovskaya Street, Building 2,
КЛЭР ЭНД КЛАРТЭ) (a.k.a. CLAIRE &
Petersburg 193079, Russia; Secondary
Floor 4, Suite 470, Moscow 105066, Russia;
CLARTE; a.k.a. CLAIRE AND CLARTE), Office
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
212, Suite II, Floor 2, Building 1, 3
Order 14024.; Tax ID No. 7811753791 (Russia);
Executive Order 14024.; Tax ID No.
Dobrolyubova Street, Moscow 127254, Russia;
Registration Number 1207800168520 (Russia)
7726415826 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
5177746159542 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY KINGISEPSKY
LIMITED LIABILITY COMPANY KISMET
7709467662 (Russia); Registration Number
MACHINE BUILDING PLANT (a.k.a.
CONSULTING (Cyrillic: ОБЩЕСТВО С
1157746833705 (Russia) [RUSSIA-EO14024].
KINGISEPP MACHINE BUILDING PLANT LLC;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY KLIN
a.k.a. KMZ CO LTD), Prkt Slavy D. 52, Kor/Lit.
КИСМЕТ КОНСАЛТИНГ), 4 Olkhovskaya
GLASSWORKS (Cyrillic: ОБЩЕСТВО C
1/A, Pom. 51N, Saint Petersburg 192241,
Street, Building 2, Floor 4, Suite 433, Moscow
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Russia; Secondary sanctions risk: See Section
105066, Russia; Secondary sanctions risk: See
КЛИНСКИЙ СТЕКОЛЬНЫЙ ЗАВОД) (a.k.a.
11 of Executive Order 14024.; Tax ID No.
Section 11 of Executive Order 14024.; Tax ID
LLC AGC FLAT GLASS KLIN; a.k.a. "LLC
7816562511 (Russia); Registration Number
No. 9701074350 (Russia); Registration Number
KGW"), 36 Sosnovyy Bor Street, Spas-Zaulok
1137847194187 (Russia) [RUSSIA-EO14024].
1177746450947 (Russia) [RUSSIA-EO14024]
Village, Klin 141667, Russia; Secondary
LIMITED LIABILITY COMPANY KINOATIS
(Linked To: TAVRIN, Ivan Vladimirovich).
sanctions risk: See Section 11 of Executive
(a.k.a. KINOATIS; a.k.a. KINOATIS LLC; a.k.a.
LIMITED LIABILITY COMPANY KISMET
Order 14024.; Tax ID No. 5020033028 (Russia);
LLC KINOATIS), Ul. Polkovaya D. 3, Str. 6,
TELECOM INFRASTRUCTURE (Cyrillic:
October 22, 2025
- 1478 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 1035003950321 (Russia)
OGRANICHENNOI OTVETSTVENNOSTYU
LIMITED LIABILITY COMPANY KOULSTAR
[RUSSIA-EO14024].
STROITELNAYA KOMPANIYA KONSOL-
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY KM GROUP
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
ОТВЕТСТВЕННОСТЬЮ КОУЛСТАР) (a.k.a.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
"LLC COALSTAR"), Room 19, Floor 7, 6
ОТВЕТСТВЕННОСТЬЮ КМ ГРУПП), D. 56,
STROITELNAYA KOMPANIYA KONSOL-
Gasheka Street, Moscow 125047, Russia;
Sh. Entusiastov, Et 2 Pom 2202, Str 25,
STROI LTD), House 16, Borodina Street,
Secondary sanctions risk: See Section 11 of
Moscow 111123, Russia; Secondary sanctions
Simferopol, Crimea 295033, Ukraine; Website
Executive Order 14024.; Tax ID No.
risk: See Section 11 of Executive Order 14024.;
consolstroy.ru; alt. Website consol-stroi.ru;
7704445577 (Russia); Registration Number
Tax ID No. 7720775290 (Russia); Registration
Secondary sanctions risk: Ukraine-/Russia-
5177746031623 (Russia) [RUSSIA-EO14024].
Number 1137746159198 (Russia) [RUSSIA-
Related Sanctions Regulations, 31 CFR
LIMITED LIABILITY COMPANY
EO14024].
589.201 and/or 589.209; Tax ID No.
KRASNOYARSKAYA ENERGETICHESKAYA
LIMITED LIABILITY COMPANY KMT, Ul.
9102070229 (Russia); Government Gazette
KOMPANIYA (Cyrillic: ОБЩЕСТВО C
Bolshaya Semenovskaya D. 40, Str. 13, Floor 2,
Number 00823523 (Russia); Registration
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Pomeshch. 203, Moscow 107023, Russia;
Number 1159102014170 (Russia) [UKRAINE-
КРАСНОЯРСКАЯ ЭНЕРГЕТИЧЕСКАЯ
Secondary sanctions risk: See Section 11 of
EO13685].
КОМПАНИЯ) (a.k.a. OOO KEK), str. 100 blok B
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY
etazh 2, pom. 4, Odintsovo 143084, Russia;
9719010156 (Russia); Registration Number
KONSTRUKTORSKOE BYURO VALKIRIYA
Secondary sanctions risk: See Section 11 of
1207700463145 (Russia) [RUSSIA-EO14024].
(a.k.a. KB VALKIRIYA; a.k.a. VALKYRIE
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY KNAUER
CONSTRUCTION BUREAU), DVLD 1A,
5032216280 (Russia); Registration Number
ENGINEERING (Cyrillic: ОБЩЕСТВО C
Borisovo 141342, Russia; Secondary sanctions
1155032010121 (Russia) [RUSSIA-EO14024]
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
risk: See Section 11 of Executive Order 14024.;
(Linked To: UNITED ARCTIC COMPANY LLC).
КНАУЭР ИНЖИНИРИНГ), d. 3 k. 2 kv. 669, ul.
Organization Established Date 31 Oct 2022;
LIMITED LIABILITY COMPANY KRDV
Bolshaya Filevskaya, Moscow 121087, Russia;
Tax ID No. 5042160830 (Russia); Registration
AMURSKAYA (Cyrillic: ОБЩЕСТВО С
Secondary sanctions risk: See Section 11 of
Number 1225000121686 (Russia) [RUSSIA-
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Executive Order 14024.; Tax ID No.
EO14024].
КРДВ АМУРСКАЯ), d. 38 ofis 315, ul.
7730292430 (Russia); Registration Number
LIMITED LIABILITY COMPANY KORNET
Amurskaya, Blagoveshchensk 675002, Russia;
1227700783034 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY KNT KAT (a.k.a.
ОТВЕТСТВЕННОСТЬЮ КОРНЕТ) (a.k.a.
Executive Order 14024.; Tax ID No.
"KNT GROUP"), Ul. Kommunisticheskaya D.
"CORNET OOO"), d. 8 str. 16, ul. Eniseiskaya,
2801236107 (Russia); Registration Number
116, Kv. 48, Sterlitamak 453100, Russia;
Chelyabinsk 454010, Russia; Secondary
1172801012218 (Russia) [RUSSIA-EO14024]
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
(Linked To: JOINT STOCK COMPANY FAR
Executive Order 14024.; Organization
Order 14024.; Tax ID No. 7460000605 (Russia);
EAST AND ARCTIC DEVELOPMENT
Established Date 26 Jul 2018; Tax ID No.
Registration Number 1127460000898 (Russia)
CORPORATION).
0268084396 (Russia); Registration Number
[RUSSIA-EO14024].
LIMITED LIABILITY COMPANY KRDV
1180280043580 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY KORUS
BURYATIYA (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY KOLIBRI
CONSULTING CIS (a.k.a. KORUS
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
GROUP (a.k.a. LLC KOLIBRI GROUP (Cyrillic:
CONSULTING CIS LLC; a.k.a. KORUS
КРДВ БУРЯТИЯ), d. 63 pom. 15, ul. Smolina,
ООО КОЛИБРИ ГРУПП)), 123308, Vn. Ter. G.
CONSULTING SNG), Room 1N, 68 letter N
Ulan-Ude 670000, Russia; Secondary sanctions
Municipal District, Khoroshevo-Mnevniki, Pr-kt
Bolshoy Sampsonievskiy Ave, St. Petersburg
risk: See Section 11 of Executive Order 14024.;
Mashala Zhukova, d. 2, Pomeshch. 19/3,
194100, Russia; Secondary sanctions risk: See
Tax ID No. 0326566560 (Russia); Registration
Moscow, Russia; Secondary sanctions risk:
Section 11 of Executive Order 14024.; Tax ID
Number 1190327003635 (Russia) [RUSSIA-
section 1(b) of Executive Order 13224, as
No. 7801392271 (Russia); Registration Number
EO14024] (Linked To: JOINT STOCK
amended by Executive Order 13886;
1057812752502 (Russia) [RUSSIA-EO14024]
COMPANY FAR EAST AND ARCTIC
Organization Established Date 29 Aug 2024;
(Linked To: PUBLIC JOINT STOCK COMPANY
DEVELOPMENT CORPORATION).
Tax ID No. 9734004492 (Russia); Registration
SBERBANK OF RUSSIA).
LIMITED LIABILITY COMPANY KRDV
Number 1247700583888 (Russia) [SDGT]
LIMITED LIABILITY COMPANY KOSMOSAVIA
CHUKOTKA (Cyrillic: ОБЩЕСТВО С
(Linked To: GHAIRAT, Sohrab).
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY
ОТВЕТСТВЕННОСТЬЮ КОСМОСАВИА)
КРДВ ЧУКОТКА), ul. Otke 2, Anadyr 689000,
KONSTRUCTION COMPANY KONSOL STROI
(a.k.a. KOSMOSAVIA OOO), 10 Pskovskaya
Russia; Secondary sanctions risk: See Section
LTD (a.k.a. LIMITED LIABILITY COMPANY
St., Building 1, Floor 11, Office 297, Moscow
11 of Executive Order 14024.; Tax ID No.
CONSTRUCTION COMPANY CONSOL-STROI
127253, Russia; Secondary sanctions risk: See
8709908580 (Russia); Registration Number
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
Section 11 of Executive Order 14024.; Tax ID
1208700000080 (Russia) [RUSSIA-EO14024]
LLC CONSOL-STROI LTD CONSTRUCTION
No. 9715264294 (Russia); Registration Number
(Linked To: JOINT STOCK COMPANY FAR
COMPANY; a.k.a. LLC SK CONSOL-STROI
1167746608974 (Russia) [RUSSIA-EO14024].
EAST AND ARCTIC DEVELOPMENT
LTD; a.k.a. OBSHCHESTVO S
CORPORATION).
October 22, 2025
- 1479 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY KRDV
1141447007240 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY KRONA BANK
KAMCHATKA (Cyrillic: ОБЩЕСТВО С
(Linked To: JOINT STOCK COMPANY FAR
(a.k.a. COMMERCIAL BANK
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
EAST AND ARCTIC DEVELOPMENT
TRUSTCOMBANK LIMITED LIABILITY
КРДВ КАМЧАТКА), d. 23 ofis 402, prospekt
CORPORATION).
COMPANY), ul. Dzerzhinskogo 29, Irkutsk
Karla Marksa, Petropavlovsk-Kamchatski
LIMITED LIABILITY COMPANY KRDV
664007, Russia; SWIFT/BIC TRUKRU61;
683031, Russia; Secondary sanctions risk: See
YUZHNAYA YAKUTIYA (Cyrillic: ОБЩЕСТВО
Website www.krona-bank.ru; Secondary
Section 11 of Executive Order 14024.; Tax ID
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
sanctions risk: See Section 11 of Executive
No. 4101175340 (Russia); Registration Number
КРДВ ЮЖНАЯ ЯКУТИЯ), ul. Karla Marksa 21,
Order 14024.; Target Type Financial Institution;
1164101053203 (Russia) [RUSSIA-EO14024]
Neryungri 678960, Russia; Secondary
Tax ID No. 3807000886 (Russia); Registration
(Linked To: JOINT STOCK COMPANY FAR
sanctions risk: See Section 11 of Executive
Number 1023800000245 (Russia); Global
EAST AND ARCTIC DEVELOPMENT
Order 14024.; Tax ID No. 1434049723 (Russia);
Intermediary Identification Number
CORPORATION).
Registration Number 1171447001065 (Russia)
GMVGE1.99999.SL.643 [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY KRDV
[RUSSIA-EO14024] (Linked To: JOINT STOCK
LIMITED LIABILITY COMPANY KRYAZH
MURMANSK (Cyrillic: ОБЩЕСТВО С
COMPANY FAR EAST AND ARCTIC
INVEST (Cyrillic: ОБЩЕСТВО С
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
DEVELOPMENT CORPORATION).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
КРДВ МУРМАНСК), d. 82 ofis 918, prospekt
LIMITED LIABILITY COMPANY KRDV
КРЯЖ ИНВЕСТ), 18 Izumrudnaya Street, Suite
Lenina, Murmansk 183038, Russia; Secondary
ZABAYKALYE (Cyrillic: ОБЩЕСТВО С
20N/5, Moscow, Russia; Secondary sanctions
sanctions risk: See Section 11 of Executive
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
risk: See Section 11 of Executive Order 14024.;
Order 14024.; Tax ID No. 5190084118 (Russia);
КРДВ ЗАБАЙКАЛЬЕ), d. 47 pom. 3, ul.
Tax ID No. 7716981269 (Russia); Registration
Registration Number 1205100003118 (Russia)
Smolenskaya, Chita 672012, Russia;
Number 1237700286526 (Russia) [RUSSIA-
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Secondary sanctions risk: See Section 11 of
EO14024] (Linked To: LLC HOLDING GPM).
COMPANY FAR EAST AND ARCTIC
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY KSK LTD
DEVELOPMENT CORPORATION).
7536174812 (Russia); Registration Number
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY KRDV
1197536001200 (Russia) [RUSSIA-EO14024]
ОТВЕТСТВЕННОСТЬЮ КСК ЛТД), proezd 2-I
PRIMORYE (Cyrillic: ОБЩЕСТВО С
(Linked To: JOINT STOCK COMPANY FAR
Yuzhnoportovy d. 21, Moscow 115432, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
EAST AND ARCTIC DEVELOPMENT
Secondary sanctions risk: See Section 11 of
КРДВ ПРИМОРЬЕ), d. 17 ofis 608, prospekt
CORPORATION).
Executive Order 14024.; Tax ID No.
Okeanski, Vladivostok 690091, Russia;
LIMITED LIABILITY COMPANY KRIOGAZ
7723012890 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
VYSOTSK (a.k.a. CRYOGAS VYSOTSK
1037739312764 (Russia) [RUSSIA-EO14024]
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY), d. 3 str. 96,
(Linked To: LIMITED LIABILITY COMPANY
2540253377 (Russia); Registration Number
proezd Kislitsinski, Vysotskaya Ter.,
YUP 2).
1192536030928 (Russia) [RUSSIA-EO14024]
Leningradskaya Obl. 188909, Russia;
LIMITED LIABILITY COMPANY KSP TREID
(Linked To: JOINT STOCK COMPANY FAR
Secondary sanctions risk: See Section 11 of
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
EAST AND ARCTIC DEVELOPMENT
Executive Order 14024.; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ КСП ТРЕЙД), D. 2/38
CORPORATION).
7728863750 (Russia); Registration Number
Pom. 02P, Shosse Korovinskoe, Moscow
LIMITED LIABILITY COMPANY KRDV
5137746148876 (Russia) [RUSSIA-EO14024].
127486, Russia; Secondary sanctions risk: See
SAKHALIN AND KURILY (Cyrillic: ОБЩЕСТВО
LIMITED LIABILITY COMPANY KRIOGENAVIA
Section 11 of Executive Order 14024.; Tax ID
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
NN, Ul. Koreiskaya, D. 24, Office 2, Nizhny
No. 7713786975 (Russia); Registration Number
КРДВ САХАЛИН И КУРИЛЫ), d. 36 etazh 1,
Novgorod 603081, Russia; Ul. Larina, D. 13,
1147746402066 (Russia) [RUSSIA-EO14024].
ul. Imeni Antona Buyukly, Yuzhno-Sakhalinsk
Office 2, Nizhny Novgorod 603512, Russia;
LIMITED LIABILITY COMPANY
693007, Russia; Secondary sanctions risk: See
Secondary sanctions risk: See Section 11 of
KUZBASSRAZREZUGOL VZRYVPROM
Section 11 of Executive Order 14024.; Tax ID
Executive Order 14024.; Organization
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
No. 6501288292 (Russia); Registration Number
Established Date 06 Mar 2003; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ
1166501060637 (Russia) [RUSSIA-EO14024]
5261036956 (Russia); Registration Number
КУЗБАССРАЗРЕЗУГОЛЬ ВЗРЫВПРОМ)
(Linked To: JOINT STOCK COMPANY FAR
1035205638676 (Russia) [RUSSIA-EO14024].
(a.k.a. OOO KRU VZRYVPROM), 4A Pionerski
EAST AND ARCTIC DEVELOPMENT
LIMITED LIABILITY COMPANY KROKUS
Bulvar, Kemerovo 650054, Russia; Secondary
CORPORATION).
NANOELEKTRONIKA (a.k.a. CROCUS
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY KRDV
NANOELECTRONICS), 42k5 Volgogradsky
Order 14024.; Tax ID No. 4234009327 (Russia);
YAKUTIYA (Cyrillic: ОБЩЕСТВО С
Ave, Moscow 109316, Russia; Secondary
Registration Number 1024202050795 (Russia)
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
КРДВ ЯКУТИЯ), ul. Komsomolskaya
Order 14024.; Organization Established Date 27
LIMITED LIABILITY COMPANY KVARTA VK
(Kangalassy Mkr.) 7, Yakutsk 677903, Russia;
May 2011; Tax ID No. 7710889933 (Russia);
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: See Section 11 of
Registration Number 1117746411529 (Russia)
ОТВЕТСТВЕННОСТЬЮ КВАРТА ВК) (a.k.a.
Executive Order 14024.; Tax ID No.
[RUSSIA-EO14024].
KVARTA VK; a.k.a. KVARTA VK OOO; a.k.a.
1435282264 (Russia); Registration Number
LLC KVARTA VK; a.k.a. QVARTA VK
October 22, 2025
- 1480 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMPANY LIMITED; a.k.a. "QUARTA"), D. 9
No. 7705856587 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ ЛАНМАКС), 22nd
Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom
5087746092451 (Russia) [RUSSIA-EO14024].
Kilometer Kievsksoe Highway, House 6,
III; IV/1-8, 8, Naberezhnaya Moskvoretskaya,
LIMITED LIABILITY COMPANY LAB SERVICE
Building 1, Moscow 142784, Russia; Secondary
Moscow 109240, Russia; Website quarta.su;
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
OTVETSTVENNOSTIU LAB SERVIS), 17
Order 14024.; Tax ID No. 7701870982 (Russia);
Executive Order 14024.; Organization Type:
Pobedy Ul, korp. 1, kv. 355, Elektrostal 144007,
Registration Number 1107746238324 (Russia)
Other information technology and computer
Russia; Secondary sanctions risk: See Section
[RUSSIA-EO14024].
service activities; Tax ID No. 7704198800
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY LASERFORM
(Russia); Registration Number 1027700300693
5031144393 (Russia); Registration Number
(a.k.a. LAZERFORM), Ul. Avtomotornaya D.
(Russia) [RUSSIA-EO14024].
1225000010322 (Russia) [RUSSIA-EO14024].
1/3, Str. 2, Floor 6, Pomeshch. I Komnata 11,
LIMITED LIABILITY COMPANY KVAZAR (a.k.a.
LIMITED LIABILITY COMPANY LADA AUTO
Moscow 125438, Russia; Secondary sanctions
KVAZAR OOO), ul. Promyshlennaya d. 19, lit.
HOLDING (Cyrillic: ОБЩЕСТВО С
risk: See Section 11 of Executive Order 14024.;
R, office 304, Saint Petersburg 198095, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Tax ID No. 7722748800 (Russia); Registration
Secondary sanctions risk: See Section 11 of
ЛАДА АВТО ХОЛДИНГ) (a.k.a. LIMITED
Number 1117746445849 (Russia) [RUSSIA-
Executive Order 14024.; Tax ID No.
LIABILITY COMPANY AUTO HOLDING
EO14024].
7805753313 (Russia); Registration Number
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY
1197847145748 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ АВТО ХОЛДИНГ)), 3
LAYAVOZHNEFTEGAZ (a.k.a. LVNG LLC), zd.
LIMITED LIABILITY COMPANY KVT-RUS
Gorokhovskiy Lane, Building 3, Suite 9,
28 pom. 113, ul. Im I.P.Vyucheiskogo, Naryan-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Moscow 105064, Russia; Secondary sanctions
Mar 166000, Russia; Secondary sanctions risk:
ОТВЕТСТВЕННОСТЬЮ КВТ-РУС) (a.k.a.
risk: See Section 11 of Executive Order 14024.;
See Section 11 of Executive Order 14024.; Tax
KBT-RUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС);
Tax ID No. 9701184553 (Russia); Registration
ID No. 2983013832 (Russia); Registration
a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO
Number 1217700437415 (Russia) [RUSSIA-
Number 1212900001621 (Russia) [RUSSIA-
(Cyrillic: ООО, КВТ-РУС)), 6,2 Pudovkina St.,
EO14024] (Linked To: FEDERAL STATE
EO14024].
Moscow 119285, Russia; Secondary sanctions
UNITARY ENTERPRISE CENTRAL ORDER
LIMITED LIABILITY COMPANY LEGAL
risk: See Section 11 of Executive Order 14024.;
OF THE RED BANNER SCIENTIFIC
CONSULTING COMPANY TRO YA (Cyrillic:
CAATSA Section 235 Information: EXPORT
RESEARCH AUTOMOBILE AND
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
SANCTIONS Sec. 235(a)(2); alt. CAATSA
AUTOMOTIVE ENGINES INSTITUTE NAMI).
ОТВЕТСТВЕННОСТЬЮ ЮРИДИЧЕСКАЯ
Section 235 Information: FOREIGN
LIMITED LIABILITY COMPANY LAIFINVEST
КОНСАЛТИНГОВАЯ КОМПАНИЯ ТРО Я)
EXCHANGE. Sec 235(a)(7); alt. CAATSA
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(a.k.a. LLC YUKC TRO YA; a.k.a. LLC YUKK
Section 235 Information: BANKING
ОТВЕТСТВЕННОСТЬЮ ЛАЙФИНВЕСТ)
TRO YA; a.k.a. TRO YA LLC; a.k.a. TRO YA
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
(a.k.a. LAIFINVEST OOO), Room 416, Floor
OSOO), Lower Lugovaya St 217, Tokmok
Section 235 Information: BLOCKING
24, Section I, Building 10, Testovskaya Street,
724201, Kyrgyzstan; Secondary sanctions risk:
PROPERTY AND INTERESTS IN PROPERTY.
Moscow 123112, Russia; Secondary sanctions
See Section 11 of Executive Order 14024.; Tax
Sec 235(a)(9); alt. CAATSA Section 235
risk: See Section 11 of Executive Order 14024.;
ID No. 01510201210159 (Kyrgyzstan);
Information: BAN ON INVESTMENT IN
Tax ID No. 7703427737 (Russia); Registration
Government Gazette Number 27645894
EQUITY OR DEBT OF SANCTIONED
Number 1177746506046 (Russia) [RUSSIA-
(Kyrgyzstan) [RUSSIA-EO14024].
PERSON. Sec 235(a)(10); Tax ID No.
EO14024] (Linked To: KHRISTENKO, Viktor
LIMITED LIABILITY COMPANY LEGION (Cyrillic:
7729675572 (Russia); Identification Number
Borisovich).
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
IMO 6202271; Business Registration Number
LIMITED LIABILITY COMPANY LAND
ОТВЕТСТВЕННОСТЬЮ ЛЕГИОН), 53
1117746121899 (Russia) [CAATSA - RUSSIA]
TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С
Volgogradskiy Avenue, Floor 1, Suite II, Room
[RUSSIA-EO14024] [PEESA-EO14039].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
2, Moscow 109125, Russia; Secondary
LIMITED LIABILITY COMPANY KYIV SQUARE
ЗЕМЕЛЬНЫЕ ТЕХНОЛОГИИ) (a.k.a. OOO
sanctions risk: See Section 11 of Executive
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ZEMELNYE TEKHNOLOGII), 29 Vereyskaya
Order 14024.; Tax ID No. 7722342422 (Russia);
ОТВЕТСТВЕННОСТЬЮ КИЕВСКАЯ
Street, Building 134, Office V215, Khimki,
Registration Number 1157746933299 (Russia)
ПЛОЩАДЬ) (a.k.a. OOO KIEVSKAIA
Moscow Oblast 121357, Russia; Secondary
[RUSSIA-EO14024] (Linked To: STRAMILOV,
PLOSHCHAD), 2 Kievskovo Vokzala Square,
sanctions risk: See Section 11 of Executive
Igor Mikhailovich).
Moscow, Russia; Secondary sanctions risk: See
Order 14024.; Organization Established Date 01
LIMITED LIABILITY COMPANY LEGION
Section 11 of Executive Order 14024.; Tax ID
Mar 2006; Organization Type: Real estate
KOMPLEKT (Cyrillic: ОБЩЕСТВО С
No. 7730051836 (Russia); Registration Number
activities with own or leased property; Tax ID
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1157746121400 (Russia) [RUSSIA-EO14024].
No. 7703583101 (Russia); Registration Number
ЛЕГИОН КОМПЛЕКТ), 13 Ilmenskiy Drive,
LIMITED LIABILITY COMPANY KYNSKO
1067746329914 (Russia) [RUSSIA-EO14024]
Building 3, Floor 1, Room 1, Office 1, Moscow
CHASELSKOE NEFTEGAZ, Ul. 50 Let
(Linked To: LIMITED LIABILITY COMPANY
127238, Russia; Secondary sanctions risk: See
Oktyabrya D. 14, Floor 15 Office 42, Tyumen
FORUM).
Section 11 of Executive Order 14024.; Tax ID
625048, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY LANMAX
No. 7743232702 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
5177746188219 (Russia) [RUSSIA-EO14024].
October 22, 2025
- 1481 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY LEGION
Pom.286N, Saint Petersburg 196247, Russia;
sanctions risk: See Section 11 of Executive
KOMPLEKT (Cyrillic: ОБЩЕСТВО С
Secondary sanctions risk: See Section 11 of
Order 14024.; Tax ID No. 4018011000 (Russia);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Executive Order 14024.; Tax ID No.
Registration Number 1164027052870 (Russia)
ЛЕГИОН КОМПЛЕКТ) (a.k.a. "LLC LEKO"
7810521798 (Russia); Registration Number
[RUSSIA-EO14024].
(Cyrillic: "ООО ЛЕКО")), Floor 1, Room B2
1089847262977 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY LOGIK AY SI
office 35, 17 Vavilova street, Moscow 117312,
LIMITED LIABILITY COMPANY LIQUIFIED
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Russia; Secondary sanctions risk: See Section
NATURAL GAS YAKUTIA (Cyrillic:
ОТВЕТСТВЕННОСТЬЮ ЛОГИК АЙ СИ)
11 of Executive Order 14024.; Tax ID No.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(a.k.a. "LIMITED LIABILITY COMPANY
7743208298 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ СЖИЖЕННЫЙ
LOGIK"), Office 317 P.M. 1, Suite 2N, Letter L,
1177746464378 (Russia) [RUSSIA-EO14024].
ПРИРОДНЫЙ ГАЗ ЯКУТИЯ) (a.k.a. LIMITED
Building 6, 32 19-ya Liniya V.O., Saint
LIMITED LIABILITY COMPANY LENAKHIM
LIABILITY COMPANY SZHIZHENNYI
Petersburg 199106, Russia; Secondary
(a.k.a. LENACHIM COMPANY LIMITED), Ul
PRIRODNYI GAZ YAKUTIA; a.k.a. LNG
sanctions risk: See Section 11 of Executive
Marshala Govorova D. 29, Saint Petersburg
YAKUTIA LLC), ofis 102, k. 2 d. 4 prospekt
Order 14024.; Tax ID No. 7801686049 (Russia);
198095, Russia; Khimichesky Per., D. 1, Litera
Lenina, Yakutsk 677000, Russia; Secondary
Registration Number 1207800097889 (Russia)
AN, Pomesh 10-N, Chast Pom 3, Saint
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
Petersburg 198095, Russia; Secondary
Order 14024.; Tax ID No. 1400026781 (Russia);
LIMITED LIABILITY COMPANY LOGISTIC
sanctions risk: See Section 11 of Executive
Registration Number 1231400009785 (Russia)
INTERNATIONAL SERVIS (Cyrillic:
Order 14024.; Tax ID No. 7805182187 (Russia);
[RUSSIA-EO14024].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Registration Number 1027802746179 (Russia)
LIMITED LIABILITY COMPANY LIS GRUPP
ОТВЕТСТВЕННОСТЬЮ ЛОГИСТИК
[RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ИНТЕРНЕЙШНЛ СЕРВИС) (a.k.a. LOGISTIK
LIMITED LIABILITY COMPANY LENCABEL
ОТВЕТСТВЕННОСТЬЮ ЛИС ГРУПП), 36
INTERNEYSHNL SERVIS OOO), d. 7 str. 1 ofis
(a.k.a. LENKABEL; a.k.a. OBSHCHESTVO S
Khamovnicheskiy Val Street, Suite 14N, Room
411, ul. Radio, Moscow 105005, Russia;
OGRANICHENNOY OTVETSTVENNOSTYU
5, Moscow 119048, Russia; Secondary
Secondary sanctions risk: See Section 11 of
LENCABEL), Ul. Samoilovoi D. 5, Lit. I,
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Tax ID No.
Pomeshch. 11N, Office 31-32, Saint Petersburg
Order 14024.; Tax ID No. 7704398990 (Russia);
9701048399 (Russia); Registration Number
192102, Russia; Secondary sanctions risk: See
Registration Number 1177746270129 (Russia)
1167746806952 (Russia) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
[RUSSIA-EO14024].
LIMITED LIABILITY COMPANY LUKOIL PERM
No. 7816339601 (Russia); Registration Number
LIMITED LIABILITY COMPANY LISTVYANSKIY
(a.k.a. LUKOIL PERM), Ul. Lenina D. 62, Perm
1167847387366 (Russia) [RUSSIA-EO14024].
ENRICHMENT COMPLEX (Cyrillic:
614990, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY LEX PRIME
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Section 11 of Executive Order 14024.; Tax ID
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ОБОГАТИТЕЛЬНЫЙ
No. 5902201970 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ ЛЕКС ПРАЙМ), soor.
КОМПЛЕКС ЛИСТВЯНСКИЙ), zd. 50 pom. 1,
1035900103997 (Russia) [RUSSIA-EO14024].
12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya
ul. Sovetskaya, Myski 652840, Russia;
LIMITED LIABILITY COMPANY MACHINE
Presnenskaya, Moscow 123112, Russia;
Secondary sanctions risk: See Section 11 of
BUILDING ASSOCIATION PRESSMASH
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
4214040706 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ
9703110243 (Russia); Registration Number
1194205019634 (Russia) [RUSSIA-EO14024]
СТАНКОСТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ
1227700603635 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
ПРЕССМАШ), Ulitsa Baumanskaya, Dom 7,
(Linked To: TROTSENKO, Gleb Romanovich).
RAZREZ KOLYVANSKIY).
Stroenie 1, Et 2, Kom 55, Moscow 105005,
LIMITED LIABILITY COMPANY LIDER STROY
LIMITED LIABILITY COMPANY LITHIUMION
Russia; Secondary sanctions risk: See Section
(a.k.a. LIMITED LIABILITY COMPANY
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
11 of Executive Order 14024.; Tax ID No.
INTERREGIONGASCONSTRUCTION (Cyrillic:
ОТВЕТСТВЕННОСТЬЮ ЛИТИУМИОН) (a.k.a.
9701032600 (Russia); Registration Number
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LITHIUMION LTD), Office 1, Suite 110-N (Suite
1167746175442 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ
Part 17), Letter A, 20 Bolshaya Pushkarskaya
LIMITED LIABILITY COMPANY MACHINE
МЕЖРЕГИОНГАЗСТРОЙ); a.k.a. LLC IRGS),
Street, Kronverkskoye Municipal District, Saint
BUILDING FACTORY FORT (Cyrillic:
Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul.
Petersburg 197198, Russia; Secondary
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Nizhnyaya Krasnoselskaya, Moscow 105066,
sanctions risk: See Section 11 of Executive
ОТВЕТСТВЕННОСТЬЮ
Russia; Secondary sanctions risk: See Section
Order 14024.; Tax ID No. 7813668213 (Russia);
СТАНКОСТРОИТЕЛЬНЫЙ ЗАВОД ФОРТ),
11 of Executive Order 14024.; Tax ID No.
Registration Number 1227800142415 (Russia)
ofis 35 d. 3 litera E pom. 46N, proezd 3 I
9701193519 (Russia); Registration Number
[RUSSIA-EO14024].
Rybatski, St. Petersburg 192177, Russia;
1227700002870 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY LOBAEV
Secondary sanctions risk: See Section 11 of
(Linked To: LIMITED LIABILITY COMPANY
ROBOTICS (Cyrillic: БЩЕСТВО С
Executive Order 14024.; Tax ID No.
MEZHREGIONSTROY).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
7811790169 (Russia); Registration Number
LIMITED LIABILITY COMPANY LIONTECH S
ЛОБАЕВ РОБОТИКС), Building 1, 61 Lenin
1237800090593 (Russia) [RUSSIA-EO14024].
(a.k.a. LIONTEKH S), Pr-kt Leninskii D. 153,
Street, Tarusa 249100, Russia; Secondary
October 22, 2025
- 1482 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY MACHINE
5067746886532 (Russia) [RUSSIA-EO14024]
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
BUILDING PLANT TONAR (a.k.a. LIMITED
(Linked To: LIMITED LIABILITY COMPANY
(Cyrillic: Набережная Пресненская, Дом 8,
LIABILITY COMPANY PRODUCTION AND
CITADEL).
Строение 1, Этаж 7, Москва 123112, Russia);
COMMERCIAL FIRM TONAR; a.k.a. MZ
LIMITED LIABILITY COMPANY MANAGEMENT
Website www.rdif.ru; alt. Website
TONAR; a.k.a. OOO MZ TONAR), Ul. 1-Aya
COMPANY ABAMET (Cyrillic: ОБЩЕСТВО С
www.investinrussia.com; Secondary sanctions
Leninskaya D. 76 A, Srednyaya Matrenka
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
risk: See Section 11 of Executive Order 14024.;
142635, Russia; Secondary sanctions risk: See
УПРАВЛЯЮЩАЯ КОМПАНИЯ АБАМЕТ)
Organization Established Date 11 Apr 2017;
Section 11 of Executive Order 14024.; alt.
(a.k.a. ABAMET MANAGEMENT LTD; a.k.a.
Organization Type: Trusts, funds and similar
Secondary sanctions risk: Ukraine-/Russia-
UK ABAMET OOO), vladenie 1 kab. 229, ul.
financial entities; Target Type Financial
Related Sanctions Regulations, 31 CFR
Sportivnaya, Naro-Fominsk 143322, Russia;
Institution; alt. Target Type State-Owned
589.201 and/or 589.209; Organization
Secondary sanctions risk: See Section 11 of
Enterprise; Tax ID No. 7703425673 (Russia);
Established Date 30 Nov 1990; Tax ID No.
Executive Order 14024.; Tax ID No.
Government Gazette Number 15110384
5034016022 (Russia); Government Gazette
5003071129 (Russia); Registration Number
(Russia); Registration Number 1177746367017
Number 48806669 (Russia); Registration
1095003002808 (Russia) [RUSSIA-EO14024].
(Russia) [RUSSIA-EO14024].
Number 1025007458200 (Russia) [UKRAINE-
LIMITED LIABILITY COMPANY MANAGEMENT
LIMITED LIABILITY COMPANY MANAGEMENT
EO13662] [RUSSIA-EO14024].
COMPANY ELGA (Cyrillic: ОБЩЕСТВО С
COMPANY POLYUS (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY MAGISTRAL
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
УПРАВЛЯЮЩАЯ КОМПАНИЯ ЭЛЬГА) (a.k.a.
УПРАВЛЯЮЩАЯ КОМПАНИЯ ПОЛЮС)
ОТВЕТСТВЕННОСТЬЮ МАГИСТРАЛЬ), 7
UK ELSI OOO), D. 6 Str. 2 Etazh 21 Pom. IA,
(a.k.a. MC POLYUS LLC (Cyrillic: ООО УК
Starykh Bolshevikov Street, Gus Khrustalnyy
Naberezhnaya Presnenskaya, Moscow 123317,
ПОЛЮС)), d. 3 str. 1 kab. 801, ul. Krasina,
601501, Russia; Secondary sanctions risk: See
Russia; Secondary sanctions risk: See Section
Moscow 123056, Russia; Secondary sanctions
Section 11 of Executive Order 14024.; Tax ID
11 of Executive Order 14024.; Tax ID No.
risk: See Section 11 of Executive Order 14024.;
No. 3304002502 (Russia); Registration Number
9703012207 (Russia); Registration Number
Organization Type: Activities of holding
1023300593227 (Russia) [RUSSIA-EO14024].
1207700160293 (Russia) [RUSSIA-EO14024].
companies; Registration ID 1167746068236
LIMITED LIABILITY COMPANY MAIGEOPROM
LIMITED LIABILITY COMPANY MANAGEMENT
(Russia); Tax ID No. 7703405099 (Russia)
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
COMPANY FORT DIALOG (a.k.a.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
ОТВЕТСТВЕННОСТЬЮ МАЙГЕОПРОМ), D.
UPRAVLYAYUSHCHAYA KOMPANIYA FORT
STOCK COMPANY POLYUS).
76, Ul. Petra Alekseeva, Yakutsk 677015,
DIALOG), Pr-Kt Moskovskii D. 140, Office 215,
LIMITED LIABILITY COMPANY MANAGEMENT
Russia; Secondary sanctions risk: See Section
Naberezhnyye Chelny 423812, Russia;
COMPANY SIBANTHRACITE (Cyrillic:
11 of Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1400021670 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
1231400004648 (Russia) [RUSSIA-EO14024]
1650164664 (Russia); Registration Number
КОМПАНИЯ СИБАНТРАЦИТ), d. 21 str. 12
(Linked To: PUBLIC JOINT STOCK COMPANY
1071650026139 (Russia) [RUSSIA-EO14024].
pom. 196N, ul. Presnenski Val, Moscow
YAKUTSKAYA TOPLIVNO
LIMITED LIABILITY COMPANY MANAGEMENT
123557, Russia; Secondary sanctions risk: See
ENERGETICHESKAYA KOMPANIYA).
COMPANY OF RDIF (a.k.a. AKTSIONERNOE
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY COMPANY MAKETIR
OBSHCHESTVO UPRAVLYAYUSHCHAYA
No. 9703160290 (Russia); Registration Number
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
KOMPANIYA ROSSISKOGO FONDA
1237700760428 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ МАКЕТИР), 12
PRYAMYKH INVESTITSI; a.k.a.
LIMITED LIABILITY COMPANY MANAGEMENT
Khudyakova Street, Suite 32, Office 201,
AKTSIONERNOYE OBSHCHESTVO
COMPANY UGC (Cyrillic: ОБЩЕСТВО С
Chelyabinsk 454080, Russia; Secondary
UPRAVLYAYUSHCHAYA KOMPANIYA
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
sanctions risk: See Section 11 of Executive
ROSSIYSKOGO FONDA PRYAMYKH
УПРАВЛЯЮЩАЯ КОМПАНИЯ ЮГК) (a.k.a.
Order 14024.; Tax ID No. 7448151686 (Russia);
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
OOO UK YUGK (Cyrillic: ООО УК ЮГК)), D. 20
Registration Number 1127448010161 (Russia)
MANAGEMENT COMPANY OF THE RUSSIAN
Ofis 210, Ul. Kooperativnaya, Plast 457035,
[RUSSIA-EO14024].
DIRECT INVESTMENT FUND (Cyrillic:
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY MALVIN
АКЦИОНЕРНОЕ ОБЩЕСТВО
11 of Executive Order 14024.; Tax ID No.
SYSTEMS (Cyrillic: ОБЩЕСТВО С
УПРАВЛЯЮЩАЯ КОМПАНИЯ
7451258929 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
РОССИЙСКОГО ФОНДА ПРЯМЫХ
1077451028907 (Russia) [RUSSIA-EO14024]
МАЛВИН СИСТЕМС) (a.k.a. "MALVINE
ИНВЕСТИЦИЙ); f.k.a. OBSHCHESTVO S
(Linked To: STRUKOV, Konstantin Ivanovich).
SYSTEMS"), Michurinskiy avenue, house 27,
OGRANICHENNOY OTVETSTVENNOSTYU
LIMITED LIABILITY COMPANY MANAGEMENT
floor 3, Room 22, building 5, Moscow 119706,
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
METALLURGICAL COMPANY STEEL (a.k.a.
Russia (Cyrillic: Проспект Мичуринский, Дом
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OOO UGMK STAL; a.k.a. OOO UMK STAL;
27, Эт 3, Пом 22, Корпус 5, Москва 119706,
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
a.k.a. "LLC MMC STEEL"; a.k.a. "MMC STEEL
Russia); Secondary sanctions risk: See Section
КОМПАНИЯ РФПИ); a.k.a. "AO UK RFPI"
CORPORATION"), zd. 1 k. 1 ofis 407, prospekt
11 of Executive Order 14024.; Tax ID No.
(Cyrillic: "АО УК РФПИ"); a.k.a. "JSC MC
Uspenski, Verkhnyaya Pyshma 624091, Russia;
7729557963 (Russia); Registration Number
RDIF"), Naberezhnaya Presnenskaya, Dom 8
125 Uspenskiy ave., Verkhnyaya Pyshma
October 22, 2025
- 1483 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
624097, Russia; Secondary sanctions risk: See
589.201 and/or 589.209; alt. Secondary
Moscow 127576, Russia; ul. Novgorodskaya d.
Section 11 of Executive Order 14024.; Tax ID
sanctions risk: See Section 11 of Executive
1, ofis A 212, Moscow 127576, Russia;
No. 6606021264 (Russia); Registration Number
Order 14024.; Registration ID 1026000970049
Secondary sanctions risk: See Section 11 of
1056600304683 (Russia) [RUSSIA-EO14024].
(Russia); Tax ID No. 6027042337 (Russia); For
Executive Order 14024.; Organization
LIMITED LIABILITY COMPANY MAPPER, Pr-kt
more information, please reference the following
Established Date 06 Feb 2017; Tax ID No.
Volgogradskii D. 42, Korp. 5, Moscow 109316,
9715291467 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
center/sanctions/OFAC-
1177746103303 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
Enforcement/Pages/OFAC-Recent-Actions.aspx
LIMITED LIABILITY COMPANY MAXTEH (a.k.a.
7743859476 (Russia); Registration Number
[UKRAINE-EO13662] [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY MAXTECH;
1127746548126 (Russia) [RUSSIA-EO14024].
(Linked To: SURGUTNEFTEGAS).
a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
LIMITED LIABILITY COMPANY MARITIME
LIMITED LIABILITY COMPANY MARKETING
MAXTECH IT SOLUTIONS; a.k.a. MAXTECH
ASSISTANCE (Cyrillic: ОБЩЕСТВО С
ASSOCIATION TVERNEFTEPRODUCT (a.k.a.
SOLUTIONS; a.k.a. MAXTECHSOLUTIONS;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LLC MA TVERNEFTEPRODUCT; a.k.a.
a.k.a. "MAX AI"; a.k.a. "MAXAI"), ul. Ilimskaya
МАРИТАЙМ АССИСТАНС) (a.k.a. MARITIME
SBYTOVOE OBYEDINENIE
d. 5, k.2, office Z 303, Moscow 127576, Russia;
ASSISTANCE LLC (Cyrillic: ООО МАРИТАЙМ
TVERNEFTEPRODUKT; a.k.a. SO
ul. Novgorodskaya d. 1, ofis A 212, Moscow
АССИСТАНС)), Sadovaya-Kudrinskaya street,
TVERNEFTEPRODUKT OOO), 6
127576, Russia; Secondary sanctions risk: See
building 32-1, office XII on 6th fl., cabinet 4d,
Novotorzhskaya Ulitsa, Tver, Russia; Website
Section 11 of Executive Order 14024.;
Moscow 123001, Russia; Secondary sanctions
www.tvernefteproduct.ru; Email Address
Organization Established Date 06 Feb 2017;
risk: Ukraine-/Russia-Related Sanctions
tnp@dep.tvcom.ru; Executive Order 13662
Tax ID No. 9715291467 (Russia); Registration
Regulations, 31 CFR 589.201 and/or 589.209;
Directive Determination - Subject to Directive 4;
Number 1177746103303 (Russia) [RUSSIA-
Tax ID No. 7718075252 (Russia); Government
Nationality of Registration Russia; Secondary
EO14024].
Gazette Number 770301001 (Russia);
sanctions risk: Ukraine-/Russia-Related
LIMITED LIABILITY COMPANY MDIKAM EK
Registration Number 1157746142960 (Russia)
Sanctions Regulations, 31 CFR 589.201 and/or
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[UKRAINE-EO13685] (Linked To: OJSC
589.209; alt. Secondary sanctions risk: See
ОТВЕТСТВЕННОСТЬЮ МДИКАМ ЭК), 3
SOVFRACHT).
Section 11 of Executive Order 14024.;
Gostinichnaya Street, Moscow 127106, Russia;
LIMITED LIABILITY COMPANY MARKET FUND
Registration ID 1026900510647 (Russia); Tax
Secondary sanctions risk: See Section 11 of
ADMINISTRATION (a.k.a. SBERBANK FUND
ID No. 6905041501 (Russia); For more
Executive Order 14024.; Tax ID No.
ADMINISTRATION LIMITED LIABILITY
information, please reference the following link:
9715229613 (Russia); Registration Number
COMPANY; a.k.a. "MARKET FA LLC"), 79 V.
5157746087384 (Russia) [RUSSIA-EO14024].
Lenina St, room 8, Derbent, Dagestan 368602,
center/sanctions/OFAC-
LIMITED LIABILITY COMPANY MECHEL
Russia; Secondary sanctions risk: See Section
Enforcement/Pages/OFAC-Recent-Actions.aspx
INFORMATSIONNYYE TEKHNOLOGII (Cyrillic:
11 of Executive Order 14024.; Executive Order
[UKRAINE-EO13662] [RUSSIA-EO14024]
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
14024 Directive Information - For more
(Linked To: SURGUTNEFTEGAS).
ОТВЕТСТВЕННОСТЬЮ МЕЧЕЛ
information on directives, please visit the
LIMITED LIABILITY COMPANY MASHEKS
ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ) (a.k.a.
following link: https://home.treasury.gov/policy-
SERVICE (a.k.a. MASHEX SERVICE), Sh.
LLC MECHEL INFOTEKH (Cyrillic: ООО
issues/financial-sanctions/sanctions-programs-
Kashirskoe D. 3, K. 2 Str. 9, Pomeshch 1/4,
МЕЧЕЛ ИНФОТЕХ)), d. 14 korp. ZD. ATS ofis
and-country-information/russian-harmful-
Moscow 115230, Russia; Secondary sanctions
2. 10, ul. Paveletskaya 2-Ya, Chelyabinsk
foreign-activities-sanctions#directives; Listing
risk: See Section 11 of Executive Order 14024.;
454047, Russia; Secondary sanctions risk: See
Date (EO 14024 Directive 2): 24 Feb 2022;
Tax ID No. 9724026730 (Russia); Registration
Section 11 of Executive Order 14024.; Tax ID
Effective Date (EO 14024 Directive 2): 26 Mar
Number 1207700407848 (Russia) [RUSSIA-
No. 7460042450 (Russia); Registration Number
2022; Tax ID No. 7736618039 (Russia);
EO14024].
1187456023886 (Russia) [RUSSIA-EO14024]
Registration Number 1107746400827 (Russia)
LIMITED LIABILITY COMPANY MASTER RM,
(Linked To: JOINT STOCK COMPANY
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Ul. Privolnaya D. 70, K. 1, E/Pom/Komn
MECHEL MAINING).
STOCK COMPANY SBERBANK OF RUSSIA).
2/XII/45, Moscow 109431, Russia; Secondary
LIMITED LIABILITY COMPANY MEDIA 1
LIMITED LIABILITY COMPANY MARKETING
sanctions risk: See Section 11 of Executive
MANAGEMENT (Cyrillic: ОБЩЕСТВО С
ASSOCIATION PSKOVNEFTEPRODUCT
Order 14024.; Tax ID No. 7721755900 (Russia);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(a.k.a. LIMITED LIABILITY COMPANY
Registration Number 1127746299780 (Russia)
МЕДИА 1 МЕНЕДЖМЕНТ), 4 ul. Olkhovskaia,
PSKOVNEFTEPRODUCT; a.k.a.
[RUSSIA-EO14024].
korp. 2, et. 4, Moscow 105066, Russia;
PSKOVNEFTEPRODUKT OOO), 4 Oktyabrsky
LIMITED LIABILITY COMPANY MAXTECH
Secondary sanctions risk: See Section 11 of
Prospekt, Pskov 180000, Russia; Website
(a.k.a. LIMITED LIABILITY COMPANY
Executive Order 14024.; Tax ID No.
http://www.pskovnefteprodukt.ru; Executive
MAXTEH; a.k.a. MAKSTECH; a.k.a.
7707653712 (Russia); Registration Number
Order 13662 Directive Determination - Subject
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
1087746178453 (Russia) [RUSSIA-EO14024]
to Directive 4; Nationality of Registration
a.k.a. MAXTECH SOLUTIONS; a.k.a.
(Linked To: LIMITED LIABILITY COMPANY
Russia; Secondary sanctions risk: Ukraine-
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
NEW MEDIA HOLDING).
/Russia-Related Sanctions Regulations, 31 CFR
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
October 22, 2025
- 1484 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY MEEHANITE
SERVISEZ OOO), 3 1-Ya Rybinskaya Street,
7725675317 (Russia); Registration Number
(a.k.a. "MECHANITE"), Sh. Yuzhnoe D. 16v,
Building 1, Floor 4, Complex 1/5, Sokolniki
1097746504778 (Russia) [RUSSIA-EO14024].
Nizhniy Novgorod 603123, Russia; Secondary
Municipal District, Moscow 107113, Russia;
LIMITED LIABILITY COMPANY
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
MEZHREGIONSTROY RVS (Cyrillic:
Order 14024.; Tax ID No. 5256089670 (Russia);
Executive Order 14024.; Organization
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Registration Number 1095256004370 (Russia)
Established Date 19 Aug 2014; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ
[RUSSIA-EO14024].
7718994601 (Russia); Registration Number
МЕЖРЕГИОНСТРОЙ РВС) (a.k.a. LIMITED
LIMITED LIABILITY COMPANY MEGASTEK
1147746941726 (Russia) [RUSSIA-EO14024]
LIABILITY COMPANY
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
(Linked To: KESAEV, Igor Albertovich).
INTERREGIONCONSTRUCTION VST; a.k.a.
ОТВЕТСТВЕННОСТЬЮ МЕГАСТЕК) (a.k.a.
LIMITED LIABILITY COMPANY METALLMASH,
LLC IRC VST), Office 77, Kom. 3, Floor 1, Str.
GLASS COMPANY MEGASTEK), 7 Starykh
Ul. Dinamovskaya D. 1A, Office 231, Moscow
3, D. 14, Pl. Spartakovskaya, Moscow 105082,
Bolshevikov Street, Gus Khrustalnyy 601501,
109044, Russia; Secondary sanctions risk: See
Russia; Secondary sanctions risk: See Section
Russia; Secondary sanctions risk: See Section
Section 11 of Executive Order 14024.; Tax ID
11 of Executive Order 14024.; Tax ID No.
11 of Executive Order 14024.; Tax ID No.
No. 9705075682 (Russia); Registration Number
9701197231 (Russia); Registration Number
3304016625 (Russia); Registration Number
1167746860005 (Russia) [RUSSIA-EO14024].
1227700085106 (Russia) [RUSSIA-EO14024]
1083304000955 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY
(Linked To: LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY
METALMASTER, Pr-d 4-I Roshchinskii D. 18,
MEZHREGIONSTROY).
MEKHATRONIKA (Cyrillic: ОБЩЕСТВО С
Str. 7, Moscow 115191, Russia; Secondary
LIMITED LIABILITY COMPANY MFI SOFT
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
sanctions risk: See Section 11 of Executive
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
МЕХАТРОНИКА), Ul. Lebedeva-Kumacha D.
Order 14024.; Tax ID No. 7725844340 (Russia);
ОТВЕТСТВЕННОСТЬЮ МФИ СОФТ),
2A, Pomeshcheniya 47, 48, 49, 50, 51, Ivanovo
Registration Number 5147746191005 (Russia)
Rodionova street, house 192, building 1,
153021, Russia; Website mtronics.ru;
[RUSSIA-EO14024].
Nizhniy Novgorod, Nizhegordoskaya oblast
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY METEKSIM
603093, Russia (Cyrillic: Ул. Родионова, Дом
Executive Order 14024.; Organization
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
192, Строение 1, Нижний Новгород,
Established Date 22 Nov 2012; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ МЕТЭКСИМ), d. 7
Нижегородская Область 603093, Russia);
3702686347 (Russia); Registration Number
litera A pom. 14-N N3, ul. Konstantina
Secondary sanctions risk: See Section 11 of
1123702031760 (Russia) [RUSSIA-EO14024].
Zaslonova, St. Petersburg 191119, Russia;
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY MELYTEC
Secondary sanctions risk: See Section 11 of
5260146265 (Russia); Registration Number
TESTING, Ul. Obrucheva D. 34/63, Str. 2,
Executive Order 14024.; Tax ID No.
1055238018098 (Russia) [RUSSIA-EO14024]
Pomeshch. I, Kom. 2,2A, Moscow 117342,
7838342742 (Russia); Registration Number
(Linked To: LIMITED LIABILITY COMPANY
Russia; Secondary sanctions risk: See Section
1067847013662 (Russia) [RUSSIA-EO14024].
CITADEL).
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY MICROPRIBOR
9728043214 (Russia); Registration Number
MEZHREGIONGIDROSTROY (Cyrillic:
(a.k.a. "MICPB"), ul. Karla Marksa, d. 244, office
1217700369303 (Russia) [RUSSIA-EO14024].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
62, Izhevsk 426008, Russia; Secondary
LIMITED LIABILITY COMPANY MENSOR
ОТВЕТСТВЕННОСТЬЮ
sanctions risk: See Section 11 of Executive
GRUPP (Cyrillic: ОБЩЕСТВО С
МЕЖРЕГИОНГИДРОСТРОЙ) (a.k.a. LLC
Order 14024.; Tax ID No. 1831205707 (Russia);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
MRGS; a.k.a. MEZHREGIONGIDROSTROI),
Registration Number 1221800006581 (Russia)
МЕНСОР ГРУПП) (a.k.a. "MENSOR GROUP"),
Chast #1304, Lit. A, Pomeshch., D. 93A, Nab.
[RUSSIA-EO14024].
d. ZD. 88 etazh / kom. 5/N507, ul.
Obvodnogo Kanala, Saint Petersburg 191119,
LIMITED LIABILITY COMPANY MILITARY
Sotsialisticheskaya, Rostov-on-Don 344002,
Russia; Secondary sanctions risk: See Section
INDUSTRIAL COMPANY (Cyrillic: ОБЩЕСТВО
Russia; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Tax ID No.
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
11 of Executive Order 14024.; Tax ID No.
7838103021 (Russia); Registration Number
ВОЕННО ПРОМЫШЛЕННАЯ КОМПАНИЯ)
7721296082 (Russia); Registration Number
1227800028543 (Russia) [RUSSIA-EO14024]
(a.k.a. VOENNO PROMYSHLENNAYA
1157746334305 (Russia) [RUSSIA-EO14024].
(Linked To: LIMITED LIABILITY COMPANY
KOMPANIYA; a.k.a. "LLC MIC"; a.k.a. "OOO
LIMITED LIABILITY COMPANY MERKATOR
MEZHREGIONSTROY).
VPK" (Cyrillic: "ООO ВПК")), 15 Rochdelskaya
HOLDING, Per. Mamonovskii D. 4, Str. 1,
LIMITED LIABILITY COMPANY
Street, Building 8, Floor 3, Unit I, Rooms 10-14,
Moscow 123001, Russia; Secondary sanctions
MEZHREGIONSTROY (Cyrillic: ОБЩЕСТВО C
Moscow 123376, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
risk: See Section 11 of Executive Order 14024.;
Tax ID No. 7709401982 (Russia); Registration
МЕЖРЕГИОНСТРОЙ) (a.k.a. LIMITED
Tax ID No. 7703602065 (Russia); Registration
Number 1037709006312 (Russia) [RUSSIA-
LIABILITY COMPANY
Number 1067746915191 (Russia) [RUSSIA-
EO14024].
INTERREGIONCONSTRUCTION; a.k.a. "LLC
EO14024].
LIMITED LIABILITY COMPANY MERKURIY
IRC"), Pomeshch. 4/2, D. 3, Ul. Marshala
LIMITED LIABILITY COMPANY MILITARY
SERVISEZ (Cyrillic: ОБЩЕСТВО С
Sokolovskogo, Moscow 123060, Russia;
TRANSPORTATION (a.k.a. VOENNYYE
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Secondary sanctions risk: See Section 11 of
PEREVOZKI OOO), Per. Malyi Sukharevskii D.
МЕРКУРИЙ СЕРВИСЕЗ) (a.k.a. MERKURI
Executive Order 14024.; Tax ID No.
9, Str. 1, Pomeshch. 11/1/2 RM9, Moscow
October 22, 2025
- 1485 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
127051, Russia; Secondary sanctions risk: See
LLC SKT (Cyrillic: ООО СКТ)), 35 Bolshaya
Kaliningrad 129110, Russia; zd. 1 pom. 16,
Section 11 of Executive Order 14024.; Tax ID
Tatarskaya Street, Building 7-9, Floor 3, Office
KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad
No. 7702826697 (Russia); Registration Number
2, Room 3, Moscow 115184, Russia;
236006, Russia; Secondary sanctions risk: See
5137746100729 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY COMPANY MILLING
Executive Order 14024.; Tax ID No.
No. 7707847556 (Russia); Identification
MACHINES (a.k.a. FREZERNYE STANKI;
7724807761 (Russia); Registration Number
Number IMO 5933437; Business Registration
a.k.a. "ROUTER"), Alleya Berezovaya D. 8, Kv.
1117746810939 (Russia) [RUSSIA-EO14024].
Number 5147746277036 (Russia) [RUSSIA-
10, Zelenograd 124498, Russia; Secondary
LIMITED LIABILITY COMPANY MODERN
EO14024] [PEESA-EO14039].
sanctions risk: See Section 11 of Executive
FORGING TECHNOLOGIES (Cyrillic:
LIMITED LIABILITY COMPANY MOSCOW
Order 14024.; Tax ID No. 5044115015 (Russia);
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ARMS COMPANY (a.k.a. MOSKOVSKAYA
Registration Number 1195007003212 (Russia)
ОТВЕТСТВЕННОСТЬЮ СОВРЕМЕННЫЕ
ORUZHEINAYA KOMPANIYA; a.k.a.
[RUSSIA-EO14024].
КУЗНЕЧНЫЕ ТЕХНОЛОГИИ) (a.k.a. "OOO
"BESPOKE GUN"), Ul. Novoslobodskaya Vld. 1,
LIMITED LIABILITY COMPANY MINT (Cyrillic:
SKT"), ul. Eniseiskaya 8F, Chelyabinsk 454010,
Stroenie 1, Mytishchi 141009, Russia;
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ МИНТ), Room 7,
11 of Executive Order 14024.; Tax ID No.
Executive Order 14024.; Tax ID No.
Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive,
7449138889 (Russia); Registration Number
5012086643 (Russia); Registration Number
Moscow 107078, Russia; Secondary sanctions
1197456017395 (Russia) [RUSSIA-EO14024].
1145012005335 (Russia) [RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY MODERN
LIMITED LIABILITY COMPANY MOSCOW
Organization Established Date 19 Apr 2022;
MARINE ARCTIC TRANSPORT SPG (Cyrillic:
BUSINESS BROKERAGE (Cyrillic:
Tax ID No. 9701203573 (Russia); Registration
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Number 1227700228986 (Russia) [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ СОВРЕМЕННЫЙ
ОТВЕТСТВЕННОСТЬЮ МОСКОВСКИЙ
EO14024] (Linked To: BELOUSOVA,
МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ
БИЗНЕС БРОКЕРИДЖ) (a.k.a.
Yevgeniya Alekseyevna).
СПГ) (a.k.a. OOO SMART LNG; a.k.a. OOO
OBSHCHESTVO S OGRANICHENNOI
LIMITED LIABILITY COMPANY MIRP
SMART SPG), ul. Udaltsova 2, Moscow
OTVETSTVENNOSTYU MOSKOVSKI BIZNES
INTELLECTUAL SYSTEMS (a.k.a. MIRP
119415, Russia; Secondary sanctions risk: See
BROKERIDZH; a.k.a. "LLC MBB"), 29
INTELLECTUAL SYSTEMS INC; a.k.a. "MIRP
Section 11 of Executive Order 14024.; Tax ID
Kalmykova St., Apt. 37, Chelyabinsk 454052,
IS LTD"), Dimitrovskoe SH D. 100, Str. 2,
No. 9729290230 (Russia); Registration Number
Russia; 26 Malaya Bronnaya St., Building 2,
Moscow 127591, Russia; Lenina st., 13-11,
1197746631653 (Russia) [RUSSIA-EO14024].
Moscow, Russia; Secondary sanctions risk: See
Dubna 141983, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY MOLOT AERO,
Section 11 of Executive Order 14024.; Tax ID
risk: See Section 11 of Executive Order 14024.;
Ul. Svobody, D. 106, KV. 1, Pomeshch 6, Kirov
No. 7460055442 (Russia); Registration Number
Tax ID No. 5010036848 (Russia); Registration
610002, Russia; Secondary sanctions risk: See
1227400005546 (Russia) [RUSSIA-EO14024].
Number 1085010000822 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY MTM PRO
EO14024].
Organization Established Date 14 Feb 2023;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY MLM NEVA
Tax ID No. 4345522911 (Russia); Registration
ОТВЕТСТВЕННОСТЬЮ МТМ ПРО), Office
TREYD (Cyrillic: ОБЩЕСТВО С
Number 1234300001110 (Russia) [RUSSIA-
205, 18 Vyazemskaya Street, Tula, Russia; 11,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
EO14024].
Ulitsa Przhevalskogo, Tula 300004, Russia;
МЛМ НЕВА ТРЕЙД), Suite 20N, Letter A, 4A
LIMITED LIABILITY COMPANY MORSKOI
Secondary sanctions risk: See Section 11 of
Efimova Street, Saint Petersburg 190031,
PORT SUKHODOL (Cyrillic: ОБЩЕСТВО C
Executive Order 14024.; Tax ID No.
Russia; Secondary sanctions risk: See Section
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
7723786727 (Russia); Registration Number
11 of Executive Order 14024.; Tax ID No.
МОРСКОЙ ПОРТ СУХОДОЛ) (a.k.a. LLC
1117746071761 (Russia) [RUSSIA-EO14024].
7826734706 (Russia); Registration Number
SUKHODOL SEAPORT), 56 Leninskaya St.,
LIMITED LIABILITY COMPANY MTM
1027810255043 (Russia) [RUSSIA-EO14024].
Romanovka 692821, Russia; 24 Okeansky
PROIZVODSTVO (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY MOBULA, Pr-kt
Avenue, Vladivostok 690091, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Zelenyi D. 20, Pomeshch. 29N/9, Moscow
Secondary sanctions risk: See Section 11 of
МТМ ПРОИЗВОДСТВО), Pom. 12 D. 11 Litera
111397, Russia; Secondary sanctions risk: See
Executive Order 14024.; Tax ID No.
A2, Ul. Przhevalskogo, Tula, 300016, Russia;
Section 11 of Executive Order 14024.;
2503030460 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
Organization Established Date 10 Mar 2023;
1122503001136 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
Tax ID No. 7720891709 (Russia); Registration
LIMITED LIABILITY COMPANY
7105042353 (Russia); Registration Number
Number 1237700192861 (Russia) [RUSSIA-
MORTRANSSERVICE (Cyrillic: ОБЩЕСТВО С
1157154007955 (Russia) [RUSSIA-EO14024].
EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY MURMANSK
LIMITED LIABILITY COMPANY MODERN
МОРТРАНССЕРВИС) (a.k.a. LLC
TRANSGAZ (Cyrillic: ОБЩЕСТВО С
CONVERSION TECHNOLOGIES (Cyrillic:
MORTRANSERVIS; a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
MORTRANSSERVICE LLC MOSCOW; a.k.a.
МУРМАНСК ТРАНСГАЗ) (a.k.a. MURMANSK
ОТВЕТСТВЕННОСТЬЮ СОВРЕМЕННЫЕ
MORTRANSSERVIS OOO), ul Viktora Gyugo,
TRANSGAS LIMITED LIABILITY COMPANY),
КОНВЕРСИОННЫЕ ТЕХНОЛОГИИ) (a.k.a.
Building 1, 3rd Floor, Room 15, Office 302, 303,
4A Spolokhi St., Murmansk 183025, Russia;
October 22, 2025
- 1486 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: See Section 11 of
ИННОВАЦИОННЫЕ КОМПОНЕНТЫ) (a.k.a.
KAISANT (a.k.a. NPO KAYSANT), Proezd
Executive Order 14024.; Tax ID No.
LLC NAMI IC (Cyrillic: ООО НАМИ ИК); a.k.a.
Stroitelnyi D. 7A, K. 28, Pomeshch 224,
5190095159 (Russia); Registration Number
OOO NAMI INNOVATSIONNYE
Moscow 125632, Russia; Secondary sanctions
1235100002202 (Russia) [RUSSIA-EO14024].
KOMPONENTY), 1 Roberta Bosha Street,
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY MUSHROOM
Preobrazhenka village 443532, Russia;
Organization Established Date 07 Oct 2022;
RAINBOW (a.k.a. GRIBNAYA RADUGA OOO),
Secondary sanctions risk: See Section 11 of
Tax ID No. 7733393203 (Russia); Registration
ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk
Executive Order 14024.; Tax ID No.
Number 1227700641805 (Russia) [RUSSIA-
oblast, Russia; Secondary sanctions risk: See
6330056813 (Russia); Registration Number
EO14024].
Section 11 of Executive Order 14024.; Tax ID
1136330001235 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY NAUCHNO
No. 4611013515 (Russia); Registration Number
LIMITED LIABILITY COMPANY NANOCHIP
PROIZVODSTVENNOE PREDPRIYATIE
1154611000114 (Russia) [RUSSIA-EO14024]
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
NEVAAPPARAT (a.k.a. LLC NPP
(Linked To: UDODOV, Aleksandr
ОТВЕТСТВЕННОСТЬЮ НАНОЧИП), 142
NEVAAPPARAT), Suite 8-N, Letter A, Building
Yevgenyevich).
Bolokolamskoe Highway, Office 468, Moscow
17, Sofiyskaya Street, Municipality District
LIMITED LIABILITY COMPANY MV (Cyrillic:
125464, Russia; Secondary sanctions risk: See
Volkovskoe, Saint Petersburg 192236, Russia;
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Section 11 of Executive Order 14024.; Tax ID
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ МВ), ul. Lenina d. 62,
No. 7733308984 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
Vorkuta 169908, Russia; Secondary sanctions
5167746406207 (Russia) [RUSSIA-EO14024].
7804687467 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY NATIONAL
1217800159390 (Russia) [RUSSIA-EO14024].
Tax ID No. 1103002065 (Russia); Registration
CENTRE FOR INFORMATION SECURITY
LIMITED LIABILITY COMPANY NAUCHNO
Number 1101103000272 (Russia) [RUSSIA-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
PROIZVODSTVENNOE PREDPRIYATIE
EO14024] (Linked To: JSC VORKUTAUGOL).
ОТВЕТСТВЕННОСТЬЮ НАЦИОНАЛЬНЫЙ
TECHNOPROEKT (a.k.a. LIMITED LIABILITY
LIMITED LIABILITY COMPANY MYTISHINSKY
ЦЕНТР ИНФОРМАЦИОННОЙ
COMPANY NPP TEKNOPROEKT), d. 75,
INSTRUMENT MAKING PLANT (a.k.a.
БЕЗОПАСНОСТИ) (a.k.a. NATSINFOBEZ),
prospekt Pobedy, Penza 440060, Russia;
MYTISHCHI INSTRUMENT ENGINEERING
Berezhkovskaya nab, 38, bldg. 1, room 32,
Secondary sanctions risk: See Section 11 of
PLANT; a.k.a. MYTISHCHINSKII
Moscow 121059, Russia; Secondary sanctions
Executive Order 14024.; Tax ID No.
PRIBOROSTROITELNYI ZAVOD; a.k.a. "MIEP
risk: See Section 11 of Executive Order 14024.;
5835034400 (Russia); Registration Number
LLC"), 1-I Silikatnyi Per D.12, Mytishchi 141004,
Tax ID No. 7730232060 (Russia); Registration
1025801209334 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
Number 1177746261736 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY NAUCHNO
11 of Executive Order 14024.; Tax ID No.
EO14024].
PROIZVODSTVENNOYE PREDPRIYATIYE
5029217125 (Russia); Registration Number
LIMITED LIABILITY COMPANY
KERAMAKS INZHINIRING (Cyrillic:
1175029001641 (Russia) [RUSSIA-EO14024].
NATSIONALNAYA SURMYANAYA
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY N CHIP MSK
KOMPANIYA (Cyrillic: ОБЩЕСТВО С
ОТВЕТСТВЕННОСТЬЮ НАУЧНО
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ
ОТВЕТСТВЕННОСТЬЮ Н ЧИП МСК) (a.k.a.
НАЦИОНАЛЬНАЯ СУРЬМЯНАЯ
КЕРАМАКС ИНЖИНИРИНГ), Room 3, Office
LLC NANOCHIP MSK (Cyrillic: ООО
КОМПАНИЯ) (a.k.a. "OOO NSK"), str. 23 etazh
1301, Building 2, 26a Lenina Avenue,
НАНОЧИП МСК)), 3 Musorgskovo St., Floor 3,
10/ pom. 17, ul. Posadskaya, Ekaterinburg
Chelyabinsk, Russia; Secondary sanctions risk:
Room 317, Moscow 127490, Russia;
620102, Russia; Secondary sanctions risk: See
See Section 11 of Executive Order 14024.; Tax
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.; Tax ID
ID No. 7452161447 (Russia); Registration
Executive Order 14024.; Tax ID No.
No. 6684002660 (Russia); Registration Number
Number 1227400048204 (Russia) [RUSSIA-
7733380370 (Russia); Registration Number
1126684003104 (Russia) [RUSSIA-EO14024]
EO14024] (Linked To: JOINT STOCK
1227700087340 (Russia) [RUSSIA-EO14024].
(Linked To: LLC HOLDING GPM).
COMPANY KERAMAX).
LIMITED LIABILITY COMPANY NAFTAGAZ
LIMITED LIABILITY COMPANY NAUCHNO
LIMITED LIABILITY COMPANY NAUCHNO-
DRILLING (a.k.a. "LLC NG DRILLING"),
PROIZVODSTVENNOE OBYEDINENIE GRAN
PROIZVODSTVENNOYE OBYEDINENIYE
Promuzel Pelei Panel 13, Noyabrsk 629800,
(a.k.a. GRAN SCIENTIFIC AND PRODUCTION
RADIOVOLNA (a.k.a. LLC RESEARCH AND
Russia; Secondary sanctions risk: See Section
ASSOCIATION; a.k.a. NAUCHNO
PRODUCTION ASSOCIATION RADIOVOLNA;
11 of Executive Order 14024.; alt. Secondary
PROIZVODSTVENNOE OBYEDINENIE GRAN;
a.k.a. NPO RADIOVOLNA), Kozhevennaya
sanctions risk: Ukraine-/Russia-Related
a.k.a. NPO GRAN; a.k.a. "LIMITED LIABILITY
Liniya, 1-3 lit. P., Office 1N, Saint Petersburg
Sanctions Regulations, 31 CFR 589.201 and/or
COMPANY GRAN"; a.k.a. "NPP GERAN"), PR-
199106, Russia; Secondary sanctions risk: See
589.209; Tax ID No. 8905053564 (Russia);
KT Lenina, D. 21V, Office 516/8, Chelyabinsk
Section 11 of Executive Order 14024.;
Registration Number 1138905000090 (Russia)
454090, Russia; Secondary sanctions risk: See
Organization Established Date 03 Aug 2012;
[UKRAINE-EO13662] [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
Tax ID No. 7838478782 (Russia); Registration
LIMITED LIABILITY COMPANY NAMI
No. 7451461159 (Russia); Registration Number
Number 1127847413649 (Russia) [RUSSIA-
INNOVATIVE COMPONENTS (Cyrillic:
1227400042264 (Russia) [RUSSIA-EO14024].
EO14024].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY NAUCHNO
LIMITED LIABILITY COMPANY NAVIGATOR
ОТВЕТСТВЕННОСТЬЮ НАМИ
PROIZVODSTVENNOE OBYEDINENIE
(a.k.a. NAVIGATOR GROUP OF
October 22, 2025
- 1487 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMPANIES), Pr. Mira D. 176, Moscow
LIMITED LIABILITY COMPANY
11 of Executive Order 14024.; Tax ID No.
129366, Russia; Secondary sanctions risk: See
NEFTSERVISKHOLDING (a.k.a. LIMITED
7811540183 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
LIABILITY COMPANY
1129847035009 (Russia) [RUSSIA-EO14024].
No. 7716688038 (Russia); Registration Number
NEFTSERVICEHOLDING; a.k.a. "LLC NSKH"),
LIMITED LIABILITY COMPANY NEW CITY
1117746328590 (Russia) [RUSSIA-EO14024].
d. 20 Prospekt Komsomolski, Perm 614990,
(a.k.a. NOVY GOROD OOO), ul. Solnechnaya,
LIMITED LIABILITY COMPANY NAVIMAKS
Russia; Secondary sanctions risk: See Section
d. 3, pom. 97 ofis 17, Zhukovski, Moscow
GROUP (a.k.a. NAVIMAKS GRUPP), Sh.
11 of Executive Order 14024.; Tax ID No.
oblast, Russia; Secondary sanctions risk: See
Korovinskoe D. 10, Str. 2, Office 3, Moscow
5902193222 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
127486, Russia; Secondary sanctions risk: See
1035900101027 (Russia) [RUSSIA-EO14024].
No. 5040130894 (Russia); Registration Number
Section 11 of Executive Order 14024.; alt.
LIMITED LIABILITY COMPANY NEIT (Cyrillic:
1145040006506 (Russia) [RUSSIA-EO14024]
Secondary sanctions risk: Ukraine-/Russia-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Linked To: UDODOV, Aleksandr
Related Sanctions Regulations, 31 CFR
ОТВЕТСТВЕННОСТЬЮ НЕЙТ), 29 Bogatyrsk
Yevgenyevich).
589.201 and/or 589.209; Tax ID No.
Avenue, Building 1A, Apartment 44, Saint
LIMITED LIABILITY COMPANY NEW
7715851725 (Russia); Registration Number
Petersburg 197372, Russia; Secondary
COMMUNAL TECHNOLOGIES (a.k.a.
1117746101770 (Russia) [UKRAINE-EO13662]
sanctions risk: See Section 11 of Executive
OBSHCHESTVO S OGRANICHENNOI
[RUSSIA-EO14024].
Order 14024.; Tax ID No. 7814824786 (Russia);
OTVETSTVENNOSTYU NOVYE
LIMITED LIABILITY COMPANY NDN (Cyrillic:
Registration Number 1237800077140 (Russia)
KOMMUNALNYE TEKHNOLOGII; a.k.a.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[RUSSIA-EO14024].
"LIMITED LIABILITY COMPANY NKT" (Cyrillic:
ОТВЕТСТВЕННОСТЬЮ НДН), 9A
LIMITED LIABILITY COMPANY NEMCHINOVO
"ОOO НКТ")), D. 2 Pom. 11, Kvartal Lenryba
Obukhovskaya St., Solnechnogorsk, Moscow
INVESTMENTS (Cyrillic: ОБЩЕСТВО С
Pos., Ust-Luga 188472, Russia; Secondary
region 141503, Russia; Secondary sanctions
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
sanctions risk: See Section 11 of Executive
risk: See Section 11 of Executive Order 14024.;
НЕМЧИНОВО ИНВЕСТМЕНТС) (a.k.a.
Order 14024.; Tax ID No. 7813283206 (Russia);
Tax ID No. 5044118129 (Russia); Registration
NEMCHINOVO INVESTMENTS OOO (Cyrillic:
Registration Number 1177847238942 (Russia)
Number 1205000010600 (Russia) [RUSSIA-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[RUSSIA-EO14024].
EO14024] (Linked To: GRIGORIEV, Grigoriy
ОТВЕТСТВЕННОСТЬЮ НЕМЧИНОВО
LIMITED LIABILITY COMPANY NEW
Igorevich).
ИНВЕСТМЕНТС)), Moskovskaya obl., ul.
DECISIONS 1 (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY NEBESNAYA
Lesnaya, d. 27, Odintsovo d. Nemchinovo,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
MEKHANIKA (a.k.a. SKYMEC), Ul.
Russia; Secondary sanctions risk: See Section
НОВЫЕ РЕШЕНИЯ 1), 14 Spartakovskaya
Profsoyuznaya, D. 84/32, K. 1, Pomeshch 1/3,
11 of Executive Order 14024.; Tax ID No.
Square, Building 3, Suite 9N/2, Office 218,
Moscow 117485, Russia; Secondary sanctions
7705267567 (Russia); Business Registration
Moscow, Russia; Secondary sanctions risk: See
risk: See Section 11 of Executive Order 14024.;
Number 1027739120716 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
Organization Established Date 25 Aug 2014;
EO14024] (Linked To: SHUVALOVA, Maria
No. 9701216903 (Russia); Registration Number
Tax ID No. 7723918518 (Russia); Registration
Igorevna).
1227700523412 (Russia) [RUSSIA-EO14024]
Number 1147746964144 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY NEOVEYTUS
(Linked To: LIMITED LIABILITY COMPANY
EO14024].
(a.k.a. LLC NEOVEITUS; a.k.a. NEOVEITUS),
KISMET CAPITAL GROUP).
LIMITED LIABILITY COMPANY
Ul. Malaya Pirogovskaya D.16, Moscow
LIMITED LIABILITY COMPANY NEW
NEFTGAZISSLEDOVANIYE (a.k.a. LIMITED
119435, Russia; Secondary sanctions risk: See
DECISIONS 2 (Cyrillic: ОБЩЕСТВО С
LIABILITY COMPANY NGI; a.k.a. "NS
Section 11 of Executive Order 14024.; Tax ID
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
DIGITAL"), 5 ul. Neftyanikov, Dobryanka
No. 7704838264 (Russia); Registration Number
НОВЫЕ РЕШЕНИЯ 2), 14 Spartakovskaya
618703, Russia; Secondary sanctions risk: See
1137746534430 (Russia) [RUSSIA-EO14024].
Square, Building 3, Suite 9N/2, Office 214,
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY COMPANY NERUDNAYA
Moscow, Russia; Secondary sanctions risk: See
No. 5904352492 (Russia); Registration Number
KOMPANIYA (Cyrillic: ОБЩЕСТВО С
Section 11 of Executive Order 14024.; Tax ID
1175958027959 (Russia) [RUSSIA-EO14024]
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
No. 9701216886 (Russia); Registration Number
(Linked To: LIMITED LIABILITY COMPANY
НЕРУДНАЯ КОМПАНИЯ) (a.k.a. "LLC NK"), d.
1227700523368 (Russia) [RUSSIA-EO14024]
NEFTSERVICEHOLDING).
38 ofis 214, ul. Nikolaya Chumichova, Belgorod
(Linked To: LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY
308009, Russia; Secondary sanctions risk: See
KISMET CAPITAL GROUP).
NEFTSERVICEHOLDING (a.k.a. LIMITED
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY COMPANY NEW
LIABILITY COMPANY
No. 3123445260 (Russia); Registration Number
DECISIONS 3 (Cyrillic: ОБЩЕСТВО С
NEFTSERVISKHOLDING; a.k.a. "LLC NSKH"),
1183123029440 (Russia) [RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
d. 20 Prospekt Komsomolski, Perm 614990,
LIMITED LIABILITY COMPANY NEVA TOOL
НОВЫЕ РЕШЕНИЯ 3), 14 Spartakovskaya
Russia; Secondary sanctions risk: See Section
FACTORY (a.k.a. SOCIETY WITH LIMITED
Square, Building 3, Suite 9N/2, Office 220,
11 of Executive Order 14024.; Tax ID No.
LIABILITY NEVA TOOL FACTORY; a.k.a. "NTF
Moscow, Russia; Secondary sanctions risk: See
5902193222 (Russia); Registration Number
LTD"), PR-D 3-I Rybatskii D. 3, Lit. A,
Section 11 of Executive Order 14024.; Tax ID
1035900101027 (Russia) [RUSSIA-EO14024].
Pomeshch. 56.1, Saint Petersburg 192177,
No. 9701216879 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
1227700523357 (Russia) [RUSSIA-EO14024]
October 22, 2025
- 1488 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Linked To: LIMITED LIABILITY COMPANY
LIABILITY COMPANY AERLYON
7731581138 (Russia); Registration Number
KISMET CAPITAL GROUP).
TECHNOLOGIES), 10 Likhachyova St, Room 2,
1077763331623 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY NEW
Office 9K, Moscow 115193, Russia; Secondary
LIMITED LIABILITY COMPANY NON-BANK
DECISIONS 4 (Cyrillic: ОБЩЕСТВО С
sanctions risk: See Section 11 of Executive
CREDIT ORGANIZATION RUSSIAN
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Order 14024.; Tax ID No. 9725117563 (Russia);
FINANCIAL SOCIETY (Cyrillic: ОϬЩЕСТВО С
НОВЫЕ РЕШЕНИЯ 4), 14 Spartakovskaya
Registration Number 1237700188274 (Russia)
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Square, Building 3, Suite 9N/2, Office 219,
[RUSSIA-EO14024].
НЕБАНКОВСКАЯ КРЕДИТНАЯ
Basmannyy Municipal District, Moscow, Russia;
LIMITED LIABILITY COMPANY NEWTON
ОРГАНИЗАЦИЯ РУССКОЕ ФИНАНСОВОЕ
Secondary sanctions risk: See Section 11 of
TECHNICS (a.k.a. LLC NEWTON TECHNIKS),
ОБЩЕСТВО) (a.k.a. LLC NCO RUSSIAN
Executive Order 14024.; Tax ID No.
Ferrosplavnaya st., 126A, office 4204,
FINANCIAL SOCIETY (Cyrillic: НКО РУССКОЕ
9701216822 (Russia); Registration Number
Chelyabinsk 454084, Russia; Secondary
ФИНАНСОВОЕ ОБЩЕСТВО ООО)), house
1227700521510 (Russia) [RUSSIA-EO14024]
sanctions risk: See Section 11 of Executive
9/26, building 1, Shchipok street, Moscow
(Linked To: JOINT STOCK COMPANY NEW
Order 14024.; Tax ID No. 7453330433 (Russia);
115054, Russia; Secondary sanctions risk:
HOLDING 1).
Registration Number 1197456035215 (Russia)
North Korea Sanctions Regulations, sections
LIMITED LIABILITY COMPANY NEW
[RUSSIA-EO14024].
510.201 and 510.210; Transactions Prohibited
DECISIONS 5 (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY NEYUTON ITM
For Persons Owned or Controlled By U.S.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(a.k.a. ENGINEERING CENTER SDM LLC;
Financial Institutions: North Korea Sanctions
НОВЫЕ РЕШЕНИЯ 5), 13 Perevedenovskiy
a.k.a. NEWTON ITM; a.k.a. NEYUTON ITM),
Regulations section 510.214; Tax ID No.
Lane, Building 18, Suite 21N/3, Moscow,
Prkt Mira D. 102, Str. 31, Pomeshch 4N/3,
7744002860 (Russia); alt. Tax ID No.
Russia; Secondary sanctions risk: See Section
Moscow 129626, Russia; 13/3 Tikhaya St.,
770501001 (Russia); Registration Number
11 of Executive Order 14024.; Tax ID No.
Floor 4, r/p Zarechye, Odintsovo 143085,
1027744004903 (Russia) [NPWMD].
9701245936 (Russia); Registration Number
Russia; 69 km MKAD, OOK ZAO Greenwood,
LIMITED LIABILITY COMPANY NON-BANK
1237700265835 (Russia) [RUSSIA-EO14024]
Bld. 9, Putilkovo 143085, Russia; 28A Pulkovo
CREDIT ORGANIZATION SETTLEMENT
(Linked To: LIMITED LIABILITY COMPANY
Highway, Pulkovo Star, Saint Petersburg
SOLUTIONS (a.k.a. JOINT STOCK COMPANY
KISMET CAPITAL GROUP).
196158, Russia; 4B Automobile Street, Pushkin,
RASCHETNIYE RESHENIYA; a.k.a. JSC
LIMITED LIABILITY COMPANY NEW MEDIA
Saint Petersburg, 196650, Russia; 79 Chkalov
RASCHETNIYE RESHENIYA; a.k.a. "JSC
HOLDING (Cyrillic: ОБЩЕСТВО С
Street, Kozelsk 249722, Russia; Secondary
SETTLEMENT SOLUTIONS"), Room XLIV,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
sanctions risk: See Section 11 of Executive
11th floor, 118/1 Varshavskoye Shosse,
НОВЫЙ МЕДИА ХОЛДИНГ) (a.k.a. OOO
Order 14024.; Tax ID No. 5032295067 (Russia);
Moscow 117587, Russia; Secondary sanctions
NOVYI MEDIA KHOLDING), 4 ul. Olkhovskaia,
Registration Number 1185024007398 (Russia)
risk: See Section 11 of Executive Order 14024.;
korp. 2, et. 4, pom. 464/15, Moscow 105066,
[RUSSIA-EO14024].
Executive Order 14024 Directive Information -
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY NGI (a.k.a.
For more information on directives, please visit
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY
the following link:
9701000319 (Russia); Registration Number
NEFTGAZISSLEDOVANIYE; a.k.a. "NS
1157746629963 (Russia) [RUSSIA-EO14024]
DIGITAL"), 5 ul. Neftyanikov, Dobryanka
issues/financial-sanctions/sanctions-programs-
(Linked To: LIMITED LIABILITY COMPANY
618703, Russia; Secondary sanctions risk: See
and-country-information/russian-harmful-
KISMET CAPITAL GROUP).
Section 11 of Executive Order 14024.; Tax ID
foreign-activities-sanctions#directives; Listing
LIMITED LIABILITY COMPANY NEW OIL
No. 5904352492 (Russia); Registration Number
Date (EO 14024 Directive 2): 24 Feb 2022;
COMPANY EAST (Cyrillic: ОБЩЕСТВО С
1175958027959 (Russia) [RUSSIA-EO14024]
Effective Date (EO 14024 Directive 2): 26 Mar
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Linked To: LIMITED LIABILITY COMPANY
2022; Tax ID No. 7727718421 (Russia);
НОВАЯ НЕФТЯНАЯ КОМПАНИЯ ВОСТОК)
NEFTSERVICEHOLDING).
Registration Number 1107746390949 (Russia)
(a.k.a. LLC NNK EAST (Cyrillic: ООО ННК
LIMITED LIABILITY COMPANY NIKOLIYA
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
ВОСТОК)), ul. Poltavskaya, dom 8A,
(a.k.a. NIKOLIYA OOO), bulvar Tverskoi, d. 15
STOCK COMPANY SBERBANK OF RUSSIA).
pomeshchenie 12, Smolensk, Smolensk Oblast
str. 2, Moscow, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY NORILSK
214025, Russia (Cyrillic: ул. Полтавская, дом
risk: See Section 11 of Executive Order 14024.;
INDUSTRIAL TRANSPORT (a.k.a. NORILSKII
8А, помещение 12, г. Смоленск, Смоленская
Tax ID No. 7710972620 (Russia); Registration
PROMYSHLENNYI TRANSPORT; a.k.a.
Область 214025, Russia); Organization
Number 5147746404306 (Russia) [RUSSIA-
NORILSKPROMTRANSPORT OOO; a.k.a.
Established Date 27 Nov 2020; Tax ID No.
EO14024] (Linked To: UDODOV, Aleksandr
OBSHCHESTVO S OGRANICHENNOI
6732204331 (Russia); Registration Number
Yevgenyevich).
OTVETSTVENNOSTYU NORILSKI
1206700019041 (Russia) [BELARUS-
LIMITED LIABILITY COMPANY NISSA
PROMYSHLENNY TRANSPORT), d. 6 k. V, ul.
EO14038].
DIGISPACE, Proezd Mukomolnyi D. 4A, Str. 2,
Oktyabrskaya, Norilsk, Krasnoyarsk region
LIMITED LIABILITY COMPANY NEW
Floor/Kom. 2/207, Moscow 123290, Russia;
663316, Russia; Secondary sanctions risk: See
TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.; Tax ID
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Executive Order 14024.; Tax ID No.
No. 2457063821 (Russia); Registration Number
НОВЫЕ ТЕХНОЛОГИИ) (a.k.a. LIMITED
1072457002749 (Russia) [RUSSIA-EO14024].
October 22, 2025
- 1489 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY NORNICKEL
No. 7826058631 (Russia); Registration Number
117105, Russia; Secondary sanctions risk: See
SFERA, North Tower, 8 Testovskaya Street,
1027810311572 (Russia) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.;
Moscow 123112, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY NOVAPRINT 3D
Organization Established Date 07 Mar 2018;
risk: See Section 11 of Executive Order 14024.;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Tax ID No. 7726424450 (Russia); Registration
Tax ID No. 9703095933 (Russia); Registration
ОТВЕТСТВЕННОСТЬЮ НОВАПРИНТ 3Д), 3
Number 1187746252803 (Russia) [RUSSIA-
Number 1227700394415 (Russia) [RUSSIA-
Nobelya Street, Moscow 121205, Russia; 30
EO14024] (Linked To: SCHMUCKI, Anselm
EO14024].
Bolshoy Boulevard, Building 1, Floor 2, Suite
Oskar).
LIMITED LIABILITY COMPANY NORNICKEL
430, Moscow 121205, Russia; Secondary
LIMITED LIABILITY COMPANY
SPUTNIK, d. 11 k. 2 kom. 511, proezd
sanctions risk: See Section 11 of Executive
NOVGORODNEFTEPRODUCT (a.k.a.
Staropetrovski, Moscow 125130, Russia;
Order 14024.; Tax ID No. 9731020834 (Russia);
NOVGORODNEFTEPRODUCT OOO; a.k.a.
Secondary sanctions risk: See Section 11 of
Registration Number 5187746028311 (Russia)
NOVGORODNEFTEPRODUKT LLC), d. 20
Executive Order 14024.; Tax ID No.
[RUSSIA-EO14024].
Germana Ulitsa, Veliky Novgorod,
7743773042 (Russia); Registration Number
LIMITED LIABILITY COMPANY NOVATEK
Novgorodskaya Oblast 173002, Russia; Email
1107746199043 (Russia) [RUSSIA-EO14024].
MURMANSK (Cyrillic: ОБЩЕСТВО С
Address office@nnp.surgutneftegas.ru;
LIMITED LIABILITY COMPANY NORNIKEL
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Executive Order 13662 Directive Determination
TECHNICAL SERVICES (a.k.a. LLC NN
НОВАТЭК МУРМАНСК), 4a ul. Spolokhi,
- Subject to Directive 4; Nationality of
TECHNICAL SERVICES; a.k.a. "NN
Murmansk 183025, Russia; Secondary
Registration Russia; Secondary sanctions risk:
TEKHNICHESKIE SERVISY"), d. 11 litera A
sanctions risk: See Section 11 of Executive
Ukraine-/Russia-Related Sanctions
kom. 391, prospekt Grazhdanski, St. Petersburg
Order 14024.; Tax ID No. 5112000907 (Russia);
Regulations, 31 CFR 589.201 and/or 589.209;
195220, Russia; Promyshlennaya Zona OOO
Registration Number 1155190006454 (Russia)
alt. Secondary sanctions risk: See Section 11 of
Norilskgeologiya D.1, Norilsk 663330, Russia;
[RUSSIA-EO14024].
Executive Order 14024.; Registration ID
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY NOVELCO
1025300788644 (Russia); Tax ID No.
Executive Order 14024.; Tax ID No.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
5321059365 (Russia); For more information,
2457063268 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ НОВЕЛКО) (a.k.a.
please reference the following link:
1062457033770 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY NOVELKO),
LIMITED LIABILITY COMPANY NORTH
2/2 Aeroportovskaya St., Office 210-2,
center/sanctions/OFAC-
DIAMOND COMPANY (a.k.a. LIMITED
Solnechnogorsk, Moscow Region 141580,
Enforcement/Pages/OFAC-Recent-Actions.aspx
LIABILITY COMPANY SEVERNAYA
Russia; Secondary sanctions risk: See Section
[UKRAINE-EO13662] [RUSSIA-EO14024]
ALMAZNAYA KOMPANIYA (Cyrillic:
11 of Executive Order 14024.; Tax ID No.
(Linked To: SURGUTNEFTEGAS).
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
7733744331 (Russia); Registration Number
LIMITED LIABILITY COMPANY NOVOGORSK
ОТВЕТСТВЕННОСТЬЮ СЕВЕРНАЯ
1107746720322 (Russia) [RUSSIA-EO14024].
REAL ESTATE (Cyrillic: ОБЩЕСТВО С
АЛМАЗНАЯ КОМПАНИЯ)), d. 1 pom. 31, pl.
LIMITED LIABILITY COMPANY NOVELCO
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Metallistov, Vorkuta 169901, Russia; Secondary
GLOBAL FORWARDING (Cyrillic: ОБЩЕСТВО
НОВОГОРСК НЕДВИЖИМОСТЬ) (a.k.a. OOO
sanctions risk: See Section 11 of Executive
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
NOVOGORSK NEDVIZHIMOST), 15
Order 14024.; Tax ID No. 3528130677 (Russia);
НОВЕЛКО ГЛОБАЛ ФОРВАРДИНГ) (a.k.a.
Olimpiyskaya Street, Suite 14, Khimki, Moscow
Registration Number 1073528012700 (Russia)
"LLC NGF"), 2 Gorbunova St., Building 3, Room
Oblast 141435, Russia; Secondary sanctions
[RUSSIA-EO14024] (Linked To: JSC
300, Moscow 121596, Russia; Secondary
risk: See Section 11 of Executive Order 14024.;
VORKUTAUGOL).
sanctions risk: See Section 11 of Executive
Organization Established Date 19 Dec 2011;
LIMITED LIABILITY COMPANY NORTHERN
Order 14024.; Tax ID No. 7733777418 (Russia);
Organization Type: Real estate activities with
TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С
Registration Number 1117746710190 (Russia)
own or leased property; Tax ID No. 7729699051
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
[RUSSIA-EO14024] (Linked To: GRIGORIEV,
(Russia); Registration Number 5117746034225
СЕВЕРНЫЕ ТЕХНОЛОГИИ), d. 63 litera A
Grigoriy Igorevich).
(Russia) [RUSSIA-EO14024] (Linked To:
chast pomeshch. 3-N kom. 60-65 OFIS 221, ul.
LIMITED LIABILITY COMPANY NOVELKO
LIMITED LIABILITY COMPANY FORUM).
Zhukovskogo, St. Petersburg 191036, Russia;
(a.k.a. LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY NPC ANTEY
Secondary sanctions risk: See Section 11 of
NOVELCO (Cyrillic: ОБЩЕСТВО С
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОТВЕТСТВЕННОСТЬЮ НРК АНТЕЙ) (a.k.a.
7840064348 (Russia); Registration Number
НОВЕЛКО)), 2/2 Aeroportovskaya St., Office
"REDFAB"), 4 Gelsingforsskaya Street, Building
1177847106458 (Russia) [RUSSIA-EO14024].
210-2, Solnechnogorsk, Moscow Region
1, Floor 3A, Saint Petersburg 194044, Russia;
LIMITED LIABILITY COMPANY
141580, Russia; Secondary sanctions risk: See
39 Khersonskaya Street, Letter A, Suite Part 4-
NORTHWESTERN BEARING COMPANY
Section 11 of Executive Order 14024.; Tax ID
N No. 143, Saint Petersburg 191167, Russia;
(a.k.a. SEVERO ZAPADNAYA
No. 7733744331 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
PODSHIPNIKOVAYA KOMPANIYA),
1107746720322 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
Polyustrovskii Prt D. 70, Saint Petersburg
LIMITED LIABILITY COMPANY NOVENKO
7814642289 (Russia); Registration Number
195197, Russia; Secondary sanctions risk: See
RUSSLEND (a.k.a. NOVENCO RUSSIA), Sh.
1167847114016 (Russia) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
Varshavskoe d. 17, et 3 kab 309, Moscow
October 22, 2025
- 1490 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY NPF KAVIANT,
Yelabuga, Republic of Tatarstan 423601,
LIMITED LIABILITY COMPANY OBYEDINENIYE
Ul. Malysheva D. 12B, Office 403,
Russia (Cyrillic: УЛ Ш-2 (ТЕР. ОЭЗ АЛАБУГА),
POSTAVSHIKOV (Cyrillic: ОБЩЕСТВО С
Yekaterinburg 620014, Russia; Secondary
СТР. 5/12, ПОМЕЩ. 202, Елабуга,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
sanctions risk: See Section 11 of Executive
Республика Татарстан 423601, Russia);
ОБЪЕДИНЕНИЕ ПОСТАВЩИКОВ) (a.k.a.
Order 14024.; Tax ID No. 6686044680 (Russia);
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY SIEYBIJI
Registration Number 1146686005344 (Russia)
Executive Order 14024.; Organization
PARTS; a.k.a. LLC OBEDINENIE
[RUSSIA-EO14024].
Established Date 12 Oct 2022; Tax ID No.
POSTAVSHIKOV), Ofis T57, Kom. 4, Etazh 1,
LIMITED LIABILITY COMPANY NPK TESART
1674003095 (Russia); Government Gazette
Pomeshch. 2, 18 Generala Beloborodova Ul.,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Number 71723222 (Russia); Registration
Moscow 125222, Russia; Secondary sanctions
ОТВЕТСТВЕННОСТЬЮ НПК ТЕСАРТ), UL
Number 1221600082296 (Russia) [RUSSIA-
risk: See Section 11 of Executive Order 14024.;
Tsiolkovskogo D. 19, Kabinet 318, Tomsk
EO14024].
Tax ID No. 7733366400 (Russia); Registration
634015, Russia; Website tesart.ru; Secondary
LIMITED LIABILITY COMPANY NSKH AZIYA
Number 1217700115335 (Russia) [RUSSIA-
sanctions risk: See Section 11 of Executive
DRILLING (a.k.a. LLC NSH ASIA DRILLING),
EO14024].
Order 14024.; Organization Established Date 07
83 ul. Trukhina, Dobryanka 618703, Russia;
LIMITED LIABILITY COMPANY OCTOBER
May 2015; Tax ID No. 7017376646 (Russia);
Secondary sanctions risk: See Section 11 of
(a.k.a. LIMITED LIABILITY COMPANY
Registration Number 1157017008170 (Russia)
Executive Order 14024.; Tax ID No.
OKTYABR (Cyrillic: ОБЩЕСТВО С
[RUSSIA-EO14024].
1095914000390 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY NPO
5914024719 (Russia) [RUSSIA-EO14024].
ОКТЯБРЬ)), 9 Luchistaya Street, Odintsovo
TSENTROTEKH (a.k.a. LIMITED LIABILITY
LIMITED LIABILITY COMPANY NTC ARSENAL
143085, Russia; Secondary sanctions risk: See
COMPANY SCIENTIFIC PRODUCTION
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Section 11 of Executive Order 14024.; Tax ID
ASSOCIATION TSENTROTEKH; a.k.a.
ОТВЕТСТВЕННОСТЬЮ НТЦ АРСЕНАЛ)
No. 5032308975 (Russia); Registration Number
LIMITED LIABILITY COMPANY URAL GAS
(a.k.a. LTD NTC ARSENAL; a.k.a. NTTS
1195081044454 (Russia) [RUSSIA-EO14024]
CENTRIFUGE MANUFACTURING PLANT;
ARSENAL), Ul. Varshavskaya D. 5A, Lit. R,
(Linked To: KOMAROV, Andrey Ilyich).
a.k.a. OOO URALSKII ZAVOD GAZOVYKH
Pomeshch. 8-N, Kom. 17, Saint Petersburg
LIMITED LIABILITY COMPANY OFFICE
TSENTRIFUG), ZD. 2 ul. Dzerzhinskogo,
196128, Russia; Secondary sanctions risk: See
TECHNOLOGY JETCOM (Cyrillic: ОБЩЕСТВО
Novouralsk 620000, Russia; Secondary
Section 11 of Executive Order 14024.; Tax ID
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
sanctions risk: See Section 11 of Executive
No. 7810912488 (Russia); Registration Number
ОФИСНАЯ ТЕХНИКА ДЖЕТКОМ) (a.k.a.
Order 14024.; Target Type State-Owned
1217800012055 (Russia) [RUSSIA-EO14024].
JETCOM 3D), 13 Startovaya Street, Building 1,
Enterprise; Tax ID No. 6629020796 (Russia);
LIMITED LIABILITY COMPANY OBORONNYE
Moscow 129336, Russia; Secondary sanctions
Registration Number 1076629000690 (Russia)
INITSIATIVY (Cyrillic: ОБЩЕСТВО С
risk: See Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Tax ID No. 7716589527 (Russia); Registration
LIMITED LIABILITY COMPANY NPO UTESOV,
ОБОРОННЫЕ ИНИЦИАТИВЫ; Cyrillic:
Number 1077761762165 (Russia) [RUSSIA-
Ul. Professorov Bogoslavskikh, 5A, Office 312,
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
EO14024].
Donetsk 283045, Ukraine; Tula, Russia;
АДКАЗНАСЦЮ АБАРОННЫЯ ІНІЦЫЯТЫВЫ)
LIMITED LIABILITY COMPANY OFITREYD
Slavyansky Boulevard, Moscow, Russia;
(a.k.a. OOO OBORONNYE INITSIATIVY
(a.k.a. OFITRADE; a.k.a. OFITREID), Ul.
Secondary sanctions risk: See Section 11 of
(Cyrillic: ООО ОБОРОННЫЕ ИНИЦИАТИВЫ);
Sholokhova D. 7, Kv. 145, Moscow 119634,
Executive Order 14024.; Organization
a.k.a. TAA ABARONNYJA INITSYJATYVY
Russia; Secondary sanctions risk: See Section
Established Date 25 Apr 2023; Tax ID No.
(Cyrillic: ТАА АБАРОННЫЯ ІНІЦЫЯТЫВЫ);
11 of Executive Order 14024.; Tax ID No.
9308024040 (Russia); Registration Number
a.k.a. "DEFENSE INITIATIVES COMPANY"),
7729779003 (Russia); Registration Number
1239300004206 (Russia) [RUSSIA-EO14024].
Perehodnaya str. 64, building 3, office 5, Minsk
1147746897396 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY NPP
220070, Belarus (Cyrillic: ул. Переходная, д.
LIMITED LIABILITY COMPANY OIL REFINING
TEKNOPROEKT (a.k.a. LIMITED LIABILITY
64 корпус 3, каб. 5, Минск 220070, Belarus);
AND PETROCHEMICAL FACILITIES DESIGN
COMPANY NAUCHNO
Registration Number 191288292 (Belarus)
INSTITUTE (a.k.a. INSTITUT PO
PROIZVODSTVENNOE PREDPRIYATIE
[BELARUS-EO14038].
PROEKTIROVANIYU PREDPRIYATY
TECHNOPROEKT), d. 75, prospekt Pobedy,
LIMITED LIABILITY COMPANY OBSKY GAS
NEFTEPERERABATYVAYUSCHEY I
Penza 440060, Russia; Secondary sanctions
CHEMICAL COMPLEX (a.k.a. LLC OBSKY
NEFTEKHIMICHESKOY
risk: See Section 11 of Executive Order 14024.;
GCC), Ul. Khudi Seroko D. 39, Pomeshch. 20,
PROMYSHLENNOSTI, LIMITED LIABILITY
Tax ID No. 5835034400 (Russia); Registration
Yar Sale 629700, Russia; Secondary sanctions
COMPANY; a.k.a. LENGIPRONEFTEKHIM
Number 1025801209334 (Russia) [RUSSIA-
risk: See Section 11 of Executive Order 14024.;
OOO; a.k.a. LIMITED LIABILITY COMPANY
EO14024].
alt. Secondary sanctions risk: Ukraine-/Russia-
DESIGN AND ENGINEERING INSTITUTE FOR
LIMITED LIABILITY COMPANY NR-DEL (Cyrillic:
Related Sanctions Regulations, 31 CFR
OIL REFINING AND PETROCHEMICAL
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
589.201 and/or 589.209; Tax ID No.
ENTERPRISES; a.k.a. LLC
ОТВЕТСТВЕННОСТЬЮ НР-ДЕЛ) (a.k.a. LLC
8901037441 (Russia); Registration Number
LENGIPRONEFTEKHIM), D. 94, Obvodnogo
NR-DEL (Cyrillic: OOO НР-ДЕЛ)), ul. Sh-2
1198901000121 (Russia) [UKRAINE-EO13662]
Kanala, nab, St. Petersburg 196084, Russia;
(OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 202,
[RUSSIA-EO14024].
Email Address lgnch@lgnch.spb.ru; Executive
October 22, 2025
- 1491 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Order 13662 Directive Determination - Subject
LIMITED LIABILITY COMPANY OMP (Cyrillic:
No. 7706453157 (Russia); Registration Number
to Directive 4; Nationality of Registration
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1187746417979 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: Ukraine-
ОТВЕТСТВЕННОСТЬЮ ОМП), 3
LIMITED LIABILITY COMPANY
/Russia-Related Sanctions Regulations, 31 CFR
Stanislavskogo St., Building 31/1, Floor 1,
ORELMETALLPOYLMER (Cyrillic:
589.201 and/or 589.209; alt. Secondary
Office 2, Novosibirsk 630079, Russia;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ
Order 14024.; Registration ID 1057803105755
Executive Order 14024.; Tax ID No.
ОРЕЛМЕТАЛЛПОЛИМЕР), 45 Olkhovskaya
(Russia); Tax ID No. 7810327462 (Russia); For
5403049953 (Russia); Registration Number
St., Building 3, Floor 1, Room 1, Office 10,
more information, please reference the following
1195476035171 (Russia) [RUSSIA-EO14024].
Moscow 105066, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY ONSINT (Cyrillic:
risk: See Section 11 of Executive Order 14024.;
center/sanctions/OFAC-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Tax ID No. 5249143334 (Russia); Registration
Enforcement/Pages/OFAC-Recent-Actions.aspx
ОТВЕТСТВЕННОСТЬЮ ОНСИНТ), Building 2,
Number 1155249005856 (Russia) [RUSSIA-
[UKRAINE-EO13662] [RUSSIA-EO14024]
5 Georgievskiy Avenue, Zelenograd, Russia; 4
EO14024].
(Linked To: SURGUTNEFTEGAS).
4922nd Drive, Building 2, Floor 2, Suite 1,
LIMITED LIABILITY COMPANY ORGANIC &
LIMITED LIABILITY COMPANY OIL SERVICE
Room 7, 7a, Zelenograd, Moscow 124460,
PRINTED ELECTRONICS TECHNOLOGIES
GARANT (Cyrillic: ОБЩЕСТВО С
Russia; Secondary sanctions risk: See Section
(a.k.a. LIMITED LIABILITY COMPANY
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
11 of Executive Order 14024.; Tax ID No.
ORGANIC AND PRINTED ELECTRONICS
ОЙЛ СЕРВИС ГАРАНТ), ul. Ulyanovskaya d.
7735184967 (Russia); Registration Number
TECHNOLOGIES; a.k.a. "TOPE"), Sh.
52/55, Office 20, 21, Samara 443001, Russia;
1197746530629 (Russia) [RUSSIA-EO14024].
Shchelkovskoe D.77, Office 1602, Moscow
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY OPITNO
107207, Russia; Secondary sanctions risk: See
Executive Order 14024.; alt. Secondary
KONSTRUKTORSKOE BUREAU
Section 11 of Executive Order 14024.; Tax ID
sanctions risk: Ukraine-/Russia-Related
AVIAAVTOMATIKA (a.k.a. KURSK PRIBOR
No. 7718809369 (Russia); Registration Number
Sanctions Regulations, 31 CFR 589.201 and/or
JSC AVIAAVTOMATIKA; a.k.a.
1107746454749 (Russia) [RUSSIA-EO14024].
589.209; Tax ID No. 6315646631 (Russia);
OBSHCHESTVO S OGRANICHENNOI
LIMITED LIABILITY COMPANY ORGANIC AND
Registration Number 1126315005948 (Russia)
OTVETSTVENNOSTIU OPYTNO
PRINTED ELECTRONICS TECHNOLOGIES
[UKRAINE-EO13662] [RUSSIA-EO14024].
KONSTRUKTORSKOE BIURO
(a.k.a. LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY OIL TERMINAL
AVIAAVTOMATIKA; a.k.a. OOO OKB
ORGANIC & PRINTED ELECTRONICS
BELOKAMENKA (Cyrillic: ОБЩЕСТВО C
AVIAAVTOMATIKA), 47 Zapolnaia ul., Kursk
TECHNOLOGIES; a.k.a. "TOPE"), Sh.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
305040, Russia; Secondary sanctions risk: See
Shchelkovskoe D.77, Office 1602, Moscow
НЕФТЯНОЙ ТЕРМИНАЛ БЕЛОКАМЕНКА)
Section 11 of Executive Order 14024.; Tax ID
107207, Russia; Secondary sanctions risk: See
(a.k.a. NT BELOKAMENKA OOO), ul. Marata d.
No. 4632071042 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
26, Murmansk 183010, Russia; Secondary
1064632050152 (Russia) [RUSSIA-EO14024].
No. 7718809369 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY OPTIMA
1107746454749 (Russia) [RUSSIA-EO14024].
Order 14024.; Target Type State-Owned
INVEST (a.k.a. OPTIMA INVEST OOO), ul.
LIMITED LIABILITY COMPANY OSNOVA LAB
Enterprise; Tax ID No. 5190120165 (Russia);
Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Registration Number 1035100188331 (Russia)
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ ОСНОВА ЛАБ),
[RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
Spartakovskaya square, house 14, building 2,
LIMITED LIABILITY COMPANY OKTANTA
7705993897 (Russia); Registration Number
Moscow 105082, Russia (Cyrillic: Площадь
(a.k.a. OKTANTA NDT), Ul. Mayakovskogo D.
1127746621804 (Russia) [RUSSIA-EO14024]
Спартаковская, Дом 14, стр 2, Москва
22, Kv. 34, Saint Petersburg 191014, Russia;
(Linked To: UDODOV, Aleksandr
105082, Russia); Secondary sanctions risk: See
Secondary sanctions risk: See Section 11 of
Yevgenyevich).
Section 11 of Executive Order 14024.; Tax ID
Executive Order 14024.; Organization
LIMITED LIABILITY COMPANY OPYTNO
No. 7701100976 (Russia); Registration Number
Established Date 05 May 2010; Tax ID No.
KONSTRUKTORSKOE BYURO SOKOL, Ul.
1157746344755 (Russia) [RUSSIA-EO14024]
7841425639 (Russia); Registration Number
Luch D. 24/1a, Pomeshch. 115, Zhukovskiy,
(Linked To: LIMITED LIABILITY COMPANY
1107847143557 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
CITADEL).
LIMITED LIABILITY COMPANY OKTYABR
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY OSTOZHENKA
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
9723163892 (Russia); Registration Number
19 (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ОКТЯБРЬ) (a.k.a.
1227700478587 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ОСТОЖЕНКА 19)
LIMITED LIABILITY COMPANY OCTOBER), 9
LIMITED LIABILITY COMPANY ORBITA
(a.k.a. LLC OSTOZHENKA 19 (Cyrillic: ООО
Luchistaya Street, Odintsovo 143085, Russia;
CAPITAL PARTNERS (a.k.a. ORBITA KAPITAL
ОСТОЖЕНКА 19); a.k.a. OSTOZHENKA 19;
Secondary sanctions risk: See Section 11 of
PARTNERZ), Per. Bolshoi Savvinskii D. 8, Str.
a.k.a. OSTOZHENKA 19 OOO), etazh/pom
Executive Order 14024.; Tax ID No.
1, Pomeshch. 1, Chast/Kom. 6, Moscow
3/14, stroenie 1, dom 19, ulitsa Ostozhenka,
5032308975 (Russia); Registration Number
119435, Russia; Secondary sanctions risk: See
Moscow 119034, Russia; Secondary sanctions
1195081044454 (Russia) [RUSSIA-EO14024]
Section 11 of Executive Order 14024.; Tax ID
risk: See Section 11 of Executive Order 14024.;
(Linked To: KOMAROV, Andrey Ilyich).
Organization Established Date 03 Oct 2013;
October 22, 2025
- 1492 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Tax ID No. 7703798019 (Russia); Registration
Privokzalnaya D. 5, Zelenodolsk 422546,
LIMITED LIABILITY COMPANY PITERSNAB, Ul.
Number 1137746907781 (Russia) [RUSSIA-
Russia; Secondary sanctions risk: See Section
Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N,
EO14024] (Linked To: TOKAREVA, Maiya
11 of Executive Order 14024.; Organization
Rabochee Mesto #2, Saint Petersburg 197136,
Nikolaevna).
Established Date 26 Feb 2008; Tax ID No.
Russia; St. Repishcheva 14R, Saint Petersburg,
LIMITED LIABILITY COMPANY OZERNAYA
1648023497 (Russia); Government Gazette
Russia; 13 Moskovskoe Highway, Saint
ENERGETICHESKAYA KOMPANIYA (Cyrillic:
Number 83465274 (Russia); Registration
Petersburg, Russia; Parnas, 5th Upper Lane,
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Number 1081673000650 (Russia) [RUSSIA-
15, Saint Petersburg, Russia; Secondary
ОТВЕТСТВЕННОСТЬЮ ОЗЕРНАЯ
EO14024] (Linked To: KOGOGIN, Sergei
sanctions risk: See Section 11 of Executive
ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ) (a.k.a.
Anatolyevich).
Order 14024.; Tax ID No. 7813660013 (Russia);
"OOO OEK"), str. 100 blok B etazh 3, pom. 4,
LIMITED LIABILITY COMPANY PHOENIX (a.k.a.
Registration Number 1227800000614 (Russia)
Odintsovo 143084, Russia; Secondary
FENIKS), Ul. Nizhegorodskaya D. 86, K. B,
[RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
Pomeshch. 5/1, Moscow 109052, Russia;
LIMITED LIABILITY COMPANY PITTS
Order 14024.; Tax ID No. 5032216322 (Russia);
Secondary sanctions risk: See Section 11 of
GEOFIZIKA (a.k.a. LIMITED LIABILITY
Registration Number 1155032010110 (Russia)
Executive Order 14024.; Tax ID No.
COMPANY PERM ENGINEERING
[RUSSIA-EO14024] (Linked To: UNITED
6829115653 (Russia); Registration Number
TECHNICAL CENTER GEOFIZIKA), 3 Proezd
ARCTIC COMPANY LLC).
1156829008489 (Russia) [RUSSIA-EO14024].
Elektronny, Dobryanka 618703, Russia;
LIMITED LIABILITY COMPANY PENZA
LIMITED LIABILITY COMPANY PIK
Secondary sanctions risk: See Section 11 of
BEARING PLANT (a.k.a. PENZENSKII
GENPODRYAD (Cyrillic: ОБЩЕСТВО С
Executive Order 14024.; Tax ID No.
PODSHIPNIKOVYI ZAVOD), Ul. Antonova D. 3,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
5914022670 (Russia); Registration Number
Kabinet 91, Penza 440629, Russia; Secondary
ПИК ГЕНПОДРЯД), 35 Nikulinskaya Street,
1075914000360 (Russia) [RUSSIA-EO14024]
sanctions risk: See Section 11 of Executive
Building 1, Floor 5, Room Part 19, Moscow,
(Linked To: LIMITED LIABILITY COMPANY
Order 14024.; Tax ID No. 5834018533 (Russia);
Russia; Secondary sanctions risk: See Section
NEFTSERVICEHOLDING).
Registration Number 1025801102051 (Russia)
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY PK
[RUSSIA-EO14024].
9729297250 (Russia); Registration Number
KOMPRESSOR CHLB (a.k.a. PK
LIMITED LIABILITY COMPANY PERM
1207700210343 (Russia) [RUSSIA-EO14024]
COMPRESSOR LLC), Ul. Neglinnaya D. 21,
ENGINEERING TECHNICAL CENTER
(Linked To: LIMITED LIABILITY COMPANY PIK
Office 1, Chelyabinsk 454106, Russia;
GEOFIZIKA (a.k.a. LIMITED LIABILITY
KORPORATSIYA).
Secondary sanctions risk: See Section 11 of
COMPANY PITTS GEOFIZIKA), 3 Proezd
LIMITED LIABILITY COMPANY PIK
Executive Order 14024.; Tax ID No.
Elektronny, Dobryanka 618703, Russia;
KORPORATSIYA (Cyrillic: ОБЩЕСТВО С
7448177081 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1157448002700 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
ПИК КОРПОРАЦИЯ), 19 Barrikadnaya Street,
LIMITED LIABILITY COMPANY PLANT FOR
5914022670 (Russia); Registration Number
Building 1, Moscow 123242, Russia; Secondary
THE PRODUCTION OF PROPELLER
1075914000360 (Russia) [RUSSIA-EO14024]
sanctions risk: See Section 11 of Executive
STEERING COLUMNS SAPPHIRE (a.k.a. LLC
(Linked To: LIMITED LIABILITY COMPANY
Order 14024.; Tax ID No. 7703255661 (Russia);
PLANT VRK SAPPHIRE; a.k.a. VRK
NEFTSERVICEHOLDING).
Registration Number 1027739093843 (Russia)
SAPPHIRE PLANT; a.k.a. ZAVOD PO
LIMITED LIABILITY COMPANY PERM OIL
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
PROIZVODSTVU VINTO-RULEVYKH
MACHINE COMPANY, Ul. Teknicheskaya D. 5,
STOCK COMPANY PIK SPECIALIZED
KOLONOK SAPFIR; a.k.a. ZAVOD VRK
Perm 614070, Russia; Secondary sanctions
HOMEBUILDER).
SAPFIR), Ul. Stepana Lebedeva D. 1, Bolshoi
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY PIK PLUS
Kamen 692801, Russia; Secondary sanctions
Organization Established Date 11 Jun 1996;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
risk: See Section 11 of Executive Order 14024.;
Tax ID No. 5906999380 (Russia); Registration
ОТВЕТСТВЕННОСТЬЮ ПИК ПЛЮС), 19
Tax ID No. 2503032563 (Russia); Registration
Number 1145958033055 (Russia) [RUSSIA-
Barrikadnaya Street, Building 1, Floor 7, Suite I,
Number 1162503050038 (Russia) [RUSSIA-
EO14024].
Room 7, Moscow, Russia; Secondary sanctions
EO14024].
LIMITED LIABILITY COMPANY
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY PLASTIK
PERMNEFTEOTDACHA, d. 70 ul. Trukhina,
Tax ID No. 7703067812 (Russia); Registration
STROYMARKET (a.k.a. PLASTIK
Dobryanka 618703, Russia; Secondary
Number 1157746111995 (Russia) [RUSSIA-
STROIMARKET), Belyakovsky lane, 46, office
sanctions risk: See Section 11 of Executive
EO14024].
5, Tver 170006, Russia; Secondary sanctions
Order 14024.; Tax ID No. 5914016154 (Russia);
LIMITED LIABILITY COMPANY PIKASO 3D
risk: See Section 11 of Executive Order 14024.;
Registration Number 1025901794412 (Russia)
(a.k.a. PICASO 3D LLC), Pr-D 4922-I D. 4, Str.
Tax ID No. 6950139428 (Russia); Registration
[RUSSIA-EO14024] (Linked To: LIMITED
3, Floor 3, Pom.I Komna 21, Zelenograd
Number 1116952045870 (Russia) [RUSSIA-
LIABILITY COMPANY
124460, Russia; Secondary sanctions risk: See
EO14024].
NEFTSERVICEHOLDING).
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY COMPANY PLATAN
LIMITED LIABILITY COMPANY PFMK, d. 1, ul.
No. 7735607524 (Russia); Registration Number
ENERGO, Ul. Begovaya D. 6A, Kom. 4,
Kooperativnaya, Zelenodolsk, Zelenodolski
1147748027460 (Russia) [RUSSIA-EO14024].
Moscow 125284, Russia; Secondary sanctions
Raion, Tatarstan Resp. 422541, Russia; Ul.
risk: See Section 11 of Executive Order 14024.;
October 22, 2025
- 1493 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Tax ID No. 7734731776 (Russia); Registration
EO14024] (Linked To: UNITED ARCTIC
Bogdana Chizhika, Yakutsk 677000, Russia;
Number 1147746983230 (Russia) [RUSSIA-
COMPANY LLC).
Secondary sanctions risk: See Section 11 of
EO14024].
LIMITED LIABILITY COMPANY POLYARNAYA
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY
GORNO RUDNAYA KOMPANIYA (Cyrillic:
1400014828 (Russia); Registration Number
PNEUMORESURS (a.k.a. ARMATUREN
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1221400011678 (Russia) [RUSSIA-EO14024].
GROUP LIMITED COMPANY; a.k.a.
ОТВЕТСТВЕННОСТЬЮ ПОЛЯРНАЯ ГОРНО
LIMITED LIABILITY COMPANY POWERCOM
PNEVMORESURS), ul. Yakornaya d. 13, lit. a,
РУДНАЯ КОМПАНИЯ) (a.k.a. "OOO PGRK"),
RUS (Cyrillic: ОБЩЕСТВО С
pomeshch. 8-n, kom. # 30, office # 401B, Saint
Usovo Village, Building 100, Block B, Floor 2,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Petersburg 195027, Russia; Secondary
Suite 10, Odintsovo, Moscow Region 143084,
ПАУЭРКОМ РУС), d. 2 str. 1 etazh 2,
sanctions risk: See Section 11 of Executive
Russia; Secondary sanctions risk: See Section
Pomeshch. XXXII kom. 10, ul. 2-Ya Kabelnaya,
Order 14024.; Tax ID No. 7839380885 (Russia);
11 of Executive Order 14024.; Tax ID No.
Moscow 111024, Russia; Secondary sanctions
Registration Number 1089847164230 (Russia)
7707332797 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
1157746092745 (Russia) [RUSSIA-EO14024]
Tax ID No. 9722023765 (Russia); Registration
LIMITED LIABILITY COMPANY POINTER, Ul.
(Linked To: UNITED ARCTIC COMPANY LLC).
Number 1227700358115 (Russia) [RUSSIA-
Kurlyandskaya D. 28, Lit. V, Pomeshch. 54-N,
LIMITED LIABILITY COMPANY POLYEZNY
EO14024].
Kom. 106, Saint Petersburg 190020, Russia;
ELEMENT 5 (a.k.a. "LLC PE 5"), Str. 1, D. 1, Ul
LIMITED LIABILITY COMPANY POZITIVINFO
Secondary sanctions risk: See Section 11 of
2-Ya Karacharovskaya, Vn. Ter. G. Municipal
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
District Nizhehorodskiy, Moscow 109202,
ОТВЕТСТВЕННОСТЬЮ ПОЗИТИВИНФО), 42
7841082477 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
Leytenanta Yanalova Street, Letter B, Floor 5,
1197847073115 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
Suite 7, Kaliningrad, Kaliningrad Region,
LIMITED LIABILITY COMPANY POLAR
9721206357 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
CONSTRUCTION COMPANY (a.k.a. LIMITED
1237700342131 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
LIABILITY ZAPOLARNAYA CONSTRUCTION
LIMITED LIABILITY COMPANY POLYMER PIPE
3904605140 (Russia); Registration Number
COMPANY; a.k.a. OBSHCHESTVO S
PLANT (a.k.a. MOSCOW PLANT FDPLAST;
1093925003677 (Russia) [RUSSIA-EO14024].
OGRANICHENNOI OTVETSTVENNOSTYU
a.k.a. ZAVOD POLIMERNYKH TRUB), Ul.
LIMITED LIABILITY COMPANY
ZAPOLYARNAYA STROITELNAYA
Velozavodskaya D. 11/1, Kv. 137, Moscow
PRAVOURMISKOE (Cyrillic: ОБЩЕСТВО С
KOMPANIYA; a.k.a. ZAPOLYARNAYA
115280, Russia; Secondary sanctions risk: See
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
STROITELNAYA KOMPANIYA; a.k.a. "ZSK
Section 11 of Executive Order 14024.; Tax ID
ПРАВОУРМИЙСКОЕ), ul. Lenina 26A, Gorny
OOO"), Ul. Betonnaya D. 13A, Pomeshch.
No. 7722370589 (Russia); Registration Number
682707, Russia; Secondary sanctions risk: See
I/Floor 2, Staraya Kupavna 142450, Russia; 8,
1167746690638 (Russia) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
ul. Taimyrskaya, Norilsk, Krasnoyarsk region
LIMITED LIABILITY COMPANY POLYUS
No. 2717015290 (Russia); Registration Number
663330, Russia; Secondary sanctions risk: See
SERVICE (Cyrillic: ОБЩЕСТВО С
1072717000179 (Russia) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY PRECISION
No. 2457061775 (Russia); Registration Number
ПОЛЮС СЕРВИС), d. 3 str. 1 etazh 6 kab.
LASER SYSTEMS (a.k.a. PRETSIZIONNYE
1062457022880 (Russia) [RUSSIA-EO14024].
616, ul. Krasina, Moscow 123056, Russia;
LAZERNYE SISTEMY), Ul. Komsomola D. 1-3,
LIMITED LIABILITY COMPANY POLAR
Secondary sanctions risk: See Section 11 of
Lit. S, Pomeshch. 1n, Saint Petersburg 195009,
LITHIUM (Cyrillic: ОБЩЕСТВО C
Executive Order 14024.; Organization
Russia; Secondary sanctions risk: See Section
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Established Date 30 Oct 2020; Registration ID
11 of Executive Order 14024.; Tax ID No.
ПОЛЯРНЫЙ ЛИТИЙ), Floor 3, Office 18, 22
1207700408376 (Russia); Tax ID No.
7804522899 (Russia); Registration Number
Per. Bolshoi Drovyanoi, Moscow 109004,
9703020720 (Russia) [RUSSIA-EO14024]
1137847498876 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
(Linked To: PUBLIC JOINT STOCK COMPANY
LIMITED LIABILITY COMPANY PREPREG-
11 of Executive Order 14024.; Tax ID No.
POLYUS).
DUBNA (a.k.a. OBSHCHESTVO S
9709083109 (Russia); Registration Number
LIMITED LIABILITY COMPANY PORT ELGA
OGRANICHENNOI OTVETSTVENNOSTYU
1227700407538 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
PREPREG-DUBNA; a.k.a. PREPREG-DUBNA,
LIMITED LIABILITY COMPANY POLYARNAYA
ОТВЕТСТВЕННОСТЬЮ ПОРТ ЭЛЬГА), D.
OOO), Ul. Elektrodnyaya D. 8, Dubna 141981,
ENERGETICHESKAYA KOMPANIYA (Cyrillic:
51A, Ofis 201, Ul. Istomina, Khabarovsk
Russia; D. 8, Ul. Tekhnologicheskaya, Dubna,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
680000, Russia; Secondary sanctions risk: See
Moskovskaya Obl. 141981, Russia; Secondary
ОТВЕТСТВЕННОСТЬЮ ПОЛЯРНАЯ
Section 11 of Executive Order 14024.; Tax ID
sanctions risk: See Section 11 of Executive
ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ) (a.k.a.
No. 2721251572 (Russia); Registration Number
Order 14024.; Organization Established Date 15
"OOO PEK"), Usovo Village, Building 100,
1212700011886 (Russia) [RUSSIA-EO14024].
Apr 2011; Tax ID No. 5010043203 (Russia);
Block B, Floor 2, Suite 5, Odintsovo, Moscow
LIMITED LIABILITY COMPANY POWER OF
Government Gazette Number 90160486
Region 143084, Russia; Secondary sanctions
YAKUTIA (Cyrillic: ОБЩЕСТВО С
(Russia); Registration Number 1115010001138
risk: See Section 11 of Executive Order 14024.;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Russia) [RUSSIA-EO14024].
Tax ID No. 5032216273 (Russia); Registration
СИЛА ЯКУТИИ) (a.k.a. LIMITED LIABILITY
LIMITED LIABILITY COMPANY PRESSMAN
Number 1155032010100 (Russia) [RUSSIA-
COMPANY SILA YAKUTII), d. 1 kv. 77, ul.
PREMIUM PACKAGING NOVGOROD (Cyrillic:
October 22, 2025
- 1494 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Section 11 of Executive Order 14024.; Tax ID
589.209; Organization Established Date 30 Nov
ОТВЕТСТВЕННОСТЬЮ ПРЕССМАН
No. 5501282179 (Russia); Registration Number
1990; Tax ID No. 5034016022 (Russia);
ПРЕМИУМ ПЭКЕДЖИНГ НОВГОРОД), 15
1235500004960 (Russia) [RUSSIA-EO14024].
Government Gazette Number 48806669
Rabochaya Street, Velikiy Novgorod 173008,
LIMITED LIABILITY COMPANY PRIVATE
(Russia); Registration Number 1025007458200
Russia; Secondary sanctions risk: See Section
SECURITY ORGANIZATION LEGAT (Cyrillic:
(Russia) [UKRAINE-EO13662] [RUSSIA-
11 of Executive Order 14024.; Tax ID No.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
EO14024].
5321070760 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ ЧАСТНАЯ
LIMITED LIABILITY COMPANY PRODUCTION
1025300780361 (Russia) [RUSSIA-EO14024].
ОХРАННАЯ ОРГАНИЗАЦИЯ ЛЕГАТ), 2
ASSOCIATION INSISTENCE (a.k.a.
LIMITED LIABILITY COMPANY PRESSMAN
Shukinskaya St., Ground Floor, Room 35,
PROIZVODSTVENNOE OBYEDINENIE
PREMIUM PACKAGING SPB (Cyrillic:
Moscow 123182, Russia; Secondary sanctions
INSISTENS), Ul. Krasnolesya D. 139, Kv. 43,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
risk: See Section 11 of Executive Order 14024.;
Yekaterinburg 620105, Russia; Blagodatnaya
ОТВЕТСТВЕННОСТЬЮ ПРЕССМАН
Tax ID No. 7707350926 (Russia); Registration
st., 76K, Yekaterinburg 620087, Russia;
ПРЕМИУМ ПЭКЕДЖИНГ СПБ), 59 Svobody
Number 1157746835806 (Russia) [RUSSIA-
Secondary sanctions risk: See Section 11 of
Street, Room 2, Krasnoye Selo, Saint
EO14024] (Linked To: STRAMILOV, Igor
Executive Order 14024.; Tax ID No.
Petersburg 198320, Russia; Secondary
Mikhailovich).
6658486704 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY PRIVATE
1169658055335 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 7842315276 (Russia);
SECURITY ORGANIZATION RSB-GROUP
LIMITED LIABILITY COMPANY PRODUCTION
Registration Number 1057810360948 (Russia)
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ASSOCIATION KIRISHINEFTEORGSINTEZ
[RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ЧАСТНАЯ
(a.k.a. KINEF; a.k.a. KINEF OOO; a.k.a. LLC
LIMITED LIABILITY COMPANY PRESSMAN
ОХРАННАЯ ОРГАНИЩАЦИЯ РСБ-ГРУПП)
KINEF), d. 1 Shosse Entuziastov, Kirishi,
SOFT PACKAGING NOVGOROD (Cyrillic:
(a.k.a. LLC PSO RSB-GROUP (Cyrillic: ООО
Leningradskaya Oblast 187110, Russia;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ЧОО РСБ-ГРУПП); a.k.a. OBSCHESTVO S
Website http://www.kinef.ru; Email Address
ОТВЕТСТВЕННОСТЬЮ ПРЕССМАН СОФТ
OGRANICHENNOY OTVETSTVENNOSTYU
kinef@kinef.ru; Executive Order 13662 Directive
ПЭКЕДЖИНГ НОВГОРОД), 9 Rabochaya
CHASTNAYA OKHRANNAYA
Determination - Subject to Directive 4;
Street, Velikiy Novgorod 173008, Russia;
ORGANIZATSIYA RSB-GRUPP; a.k.a. OOO
Nationality of Registration Russia; Secondary
Secondary sanctions risk: See Section 11 of
CHOO RSB-GRUPP), Ulitsa Krzhizhanovskogo,
sanctions risk: Ukraine-/Russia-Related
Executive Order 14024.; Tax ID No.
D. 14, K. 2, Pom I Komn 1;2, Moskva 117218,
Sanctions Regulations, 31 CFR 589.201 and/or
5321099632 (Russia); Registration Number
Russia (Cyrillic: Улица Кржижановского, Д. 14,
589.209; alt. Secondary sanctions risk: See
1045300284743 (Russia) [RUSSIA-EO14024]
К. 2, Пом I Комн 1;2, Москва 117218, Russia);
Section 11 of Executive Order 14024.;
(Linked To: LIMITED LIABILITY COMPANY HS
Secondary sanctions risk: See Section 11 of
Registration ID 1024701478735 (Russia); Tax
INVESTMENTS).
Executive Order 14024.; Organization
ID No. 4708007089 (Russia); For more
LIMITED LIABILITY COMPANY PRIME RADAR
Established Date 14 Nov 2008; Tax ID No.
information, please reference the following link:
TECHNOLOGY (a.k.a. "LLC PRT"), PR-D 2-I
7718731144 (Russia); Registration Number
Zapadnyi D. 1, Str. 1, Zelenograd 124460,
5087746401573 (Russia) [RUSSIA-EO14024]
center/sanctions/OFAC-
Russia; Secondary sanctions risk: See Section
(Linked To: KRINITSYN, Oleg Anatolyevich).
Enforcement/Pages/OFAC-Recent-Actions.aspx
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY PRODUCTION
[UKRAINE-EO13662] [RUSSIA-EO14024]
7735207283 (Russia); Registration Number
AND COMMERCIAL COMPANY VIVA (a.k.a.
(Linked To: SURGUTNEFTEGAS).
1247700269013 (Russia) [RUSSIA-EO14024].
PROIZVODSTVENNO KOMMERCHESKAYA
LIMITED LIABILITY COMPANY PRODUCTION
LIMITED LIABILITY COMPANY PRIUS
KOMPANIYA VIVA), Ul. Bolshava
PLANT NAMED AFTER SHAUMYAN (a.k.a.
ELECTRONICS (a.k.a. PRIUS
Dorogomilovskaya D. 6, Str. 1, Pom. 1 Komnaty
PROIZVODSTVO ZAVOD IMENI
ELEKTRONICS), Ul. Bolshaya
1-7; 7A, Moscow 121059, Russia; Secondary
SHAUMYANA; a.k.a. SHAUMYAN PLANT), Prd
Akademicheskaya D. 44, K. 2, Floor Pomeshch.
sanctions risk: See Section 11 of Executive
3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406,
Kom. 9, XIV, 6, 6A, Moscow 127434, Russia;
Order 14024.; Tax ID No. 7730611735 (Russia);
Saint Petersburg 192177, Russia; Secondary
Secondary sanctions risk: See Section 11 of
Registration Number 1097746363043 (Russia)
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Tax ID No.
[RUSSIA-EO14024].
Order 14024.; Tax ID No. 7805666029 (Russia);
7743353866 (Russia); Registration Number
LIMITED LIABILITY COMPANY PRODUCTION
Registration Number 1147847428717 (Russia)
1217700042230 (Russia) [RUSSIA-EO14024].
AND COMMERCIAL FIRM TONAR (a.k.a.
[RUSSIA-EO14024].
LIMITED LIABILITY COMPANY PRIVATE
LIMITED LIABILITY COMPANY MACHINE
LIMITED LIABILITY COMPANY PROFFLAB
SECURITY ORGANIZATION GAZPROMNEFT
BUILDING PLANT TONAR; a.k.a. MZ TONAR;
(Cyrillic: ПРОФФЛАБ ЖООПКЕРЧИЛИГИ
OKHRANA (Cyrillic: ОБЩЕСТВО С
a.k.a. OOO MZ TONAR), Ul. 1-Aya Leninskaya
ЧЕКТЕЛГЕН КООМУ; Cyrillic: ОБЩЕСТВО С
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
D. 76 A, Srednyaya Matrenka 142635, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ
Secondary sanctions risk: See Section 11 of
ПРОФФЛАБ) (a.k.a. LLC PROFFLAB (Cyrillic:
ГАЗПРОМНЕФТЬ ОХРАНА), d. 1 etazh 2,
Executive Order 14024.; alt. Secondary
ЖЧК ПРОФФЛАБ); a.k.a. OSOO PROFFLAB;
Pomeshch. 20, prospect Gubkina, Omsk
sanctions risk: Ukraine-/Russia-Related
a.k.a. PROFFLAB LIMITED LIABILITY
644065, Russia; Secondary sanctions risk: See
Sanctions Regulations, 31 CFR 589.201 and/or
COMPANY), 2, 179 Toktogula, Bishkek,
October 22, 2025
- 1495 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Kyrgyzstan; Secondary sanctions risk: See
ПРОЕКТНО-КОНСАЛТИНГОВОЕ БЮРО
Registration Number 1105032001458 (Russia)
Section 11 of Executive Order 14024.; Tax ID
ЭШЕЛОН) (a.k.a. LLC PKB ECHELON; a.k.a.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
No. 01703202210047 (Kyrgyzstan);
PROEKTNO-KONSALTINGOVOE BYURO
STOCK COMPANY SBERBANK OF RUSSIA).
Registration Number 204218-3300-OOO
ESHELON), Ul. Elektrozavodskaya d. 24,
LIMITED LIABILITY COMPANY
(Kyrgyzstan) [RUSSIA-EO14024].
Moscow 107023, Russia; Secondary sanctions
PROMLOGISTIKA, d. 14 pom. 210, ul. Krutitski
LIMITED LIABILITY COMPANY PROFI GLASS
risk: See Section 11 of Executive Order 14024.;
Val, Moscow 109044, Russia; Secondary
PLUS (Cyrillic: ОБЩЕСТВО С
Organization Established Date 24 Jul 2014; Tax
sanctions risk: See Section 11 of Executive
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ID No. 7718990935 (Russia); Registration
Order 14024.; Tax ID No. 9723082202 (Russia);
ПРОФИ ГЛАСС ПЛЮС), : Dom 3, Korpus V,
Number 1147746837677 (Russia) [RUSSIA-
Registration Number 1197746170544 (Russia)
Pereulok Mashinostroitelnyi, Rostov-on-Don
EO14024].
[RUSSIA-EO14024].
344090, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY PROMBIZNES
LIMITED LIABILITY COMPANY
Section 11 of Executive Order 14024.; Tax ID
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
PROMRESHENIE (Cyrillic: ОБЩЕСТВО С
No. 6168088172 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ ПРОМБИЗНЕС), str.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1166196088310 (Russia) [RUSSIA-EO14024].
100 blok B etazh 2, pom. 10, Odintsovo
ПРОМРЕШЕНИЕ), Usovo Village, Building 100,
LIMITED LIABILITY COMPANY PROFISTAIL, d.
143084, Russia; Secondary sanctions risk: See
Block B, Floor 3, Suite 5, Odintsovo, Moscow
2 str. 3 pom. 246, ul. Gorbunova, Moscow
Section 11 of Executive Order 14024.; Tax ID
Region 143084, Russia; Secondary sanctions
121596, Russia; Secondary sanctions risk: See
No. 5032208184 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.;
Section 11 of Executive Order 14024.; Tax ID
1155032006832 (Russia) [RUSSIA-EO14024]
Tax ID No. 5032216298 (Russia); Registration
No. 9715288182 (Russia); Registration Number
(Linked To: UNITED ARCTIC COMPANY LLC).
Number 1155032010132 (Russia) [RUSSIA-
5167746490610 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY
EO14024] (Linked To: UNITED ARCTIC
LIMITED LIABILITY COMPANY
PROMELEKTRO ENGINEERING (Cyrillic:
COMPANY LLC).
PROIZVODSTVENNO TORGOVAYA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY
KOMPANIYA APRIORI (Cyrillic: ОБЩЕСТВО С
ОТВЕТСТВЕННОСТЬЮ ПРОМЭЛЕКТРО
PROMTEHPOSTAVKA (a.k.a. LIMITED
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ИНЖИНИРИНГ) (a.k.a. PROMELECTRO
LIABILITY COMPANY
ПРОИЗВОДСТВЕННО ТОРГОВАЯ
ENGINEERING OOO; a.k.a. PROMELEKTRO
PROMTEKHPOSTAVKA), Ter. Grinvud Str. 9,
КОМПАНИЯ АПРИОРИ) (a.k.a. LLC PTK
INZHINIRING), 9 Bolshoy Spasoglinishchevskiy
Pomeshch. 123, Putilkovo 143440, Russia;
APRIORI (Cyrillic: ООО ПТК АПРИОРИ)), d.
Lane, Building 1, Floor 3, Room 32, Moscow
Secondary sanctions risk: See Section 11 of
20 str. 1G pom. II, ul. Kulakova, Moscow,
101000, Russia; Secondary sanctions risk: See
Executive Order 14024.; Tax ID No.
Russia; Secondary sanctions risk: See Section
Section 11 of Executive Order 14024.;
5024190818 (Russia); Registration Number
11 of Executive Order 14024.; Tax ID No.
Registration Number 1167746607511 (Russia)
1185053042350 (Russia) [RUSSIA-EO14024].
7734729801 (Russia); Registration Number
[RUSSIA-EO14024].
LIMITED LIABILITY COMPANY
1147746865001 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY
PROMTEKHEKSPERT (a.k.a. "PTE OOO"), ul.
LIMITED LIABILITY COMPANY
PROMELEKTROSERVIS, ul. Geroev Khasana
Novgorodskaya d. 1, floor 2 pom. A 212,
PROIZVODSTVENNYE RESHENIYA (Cyrillic:
83, Perm 614025, Russia; Secondary sanctions
Moscow 127576, Russia; Secondary sanctions
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
risk: See Section 11 of Executive Order 14024.;
risk: See Section 11 of Executive Order 14024.;
ОТВЕТСТВЕННОСТЬЮ
Tax ID No. 5904057881 (Russia); Registration
Organization Established Date 17 Dec 2003;
ПРОИЗВОДСТВЕННЫЕ РЕШЕНИЯ), Ofis 210
Number 1025900915468 (Russia) [RUSSIA-
Tax ID No. 7743515789 (Russia); Registration
str. 1, Ul. 28 Km Kad, Leningradskaya Oblast
EO14024].
Number 1037789060165 (Russia) [RUSSIA-
188660, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY PROMISING
EO14024].
Section 11 of Executive Order 14024.; Tax ID
INVESTMENTS (a.k.a. "PERSPECTIVE
LIMITED LIABILITY COMPANY
No. 7802632896 (Russia); Registration Number
INVESTMENTS LIMITED LIABILITY
PROMTEKHNOLOGIYA (Cyrillic: ОБЩЕСТВО
1177847305679 (Russia) [RUSSIA-EO14024].
COMPANY"; a.k.a. "PROMISING
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY
INVESTMENTS LLC"), 46 Molodezhnaya St.,
ПРОМТЕХНОЛОГИЯ) (a.k.a. LLC
PROIZVOSTVENNAYA KOMMERCHESKAYA
Office 335, Odintsovo, Moscow Region 143007,
PROMTEKHNOLOGIYA (Cyrillic: ООО
FIRMA GAZNEFTEMASH (a.k.a.
Russia; Secondary sanctions risk: See Section
ПРОМТЕХНОЛОГИЯ); a.k.a. OBSHCHESTVO
GAZNEFTEMASH LLC; a.k.a. PKF
11 of Executive Order 14024.; Executive Order
S OGRANICHENNOY OTVETSTVENNOSTYU
GAZNEFTEMASH), Km Kievskoe Shosse 22-1,
14024 Directive Information - For more
PROMTEKHNOLOGIYA; a.k.a. OOO
Domovladenie 4, Str. 5, Moscow 108811,
information on directives, please visit the
PROMTEKHNOLOGIYA; a.k.a.
Russia; Secondary sanctions risk: See Section
following link: https://home.treasury.gov/policy-
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
11 of Executive Order 14024.; Organization
issues/financial-sanctions/sanctions-programs-
a.k.a. "PROMTECHNOLOGIES"; a.k.a.
Established Date 02 Jun 2008; Tax ID No.
and-country-information/russian-harmful-
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
7727653358 (Russia); Registration Number
foreign-activities-sanctions#directives; Listing
Housing 8, Moscow 109052, Russia; 19
1087746698137 (Russia) [RUSSIA-EO14024].
Date (EO 14024 Directive 2): 24 Feb 2022;
Smirnovskaya St., Moscow, Russia; Ul.
LIMITED LIABILITY COMPANY PROJECT
Effective Date (EO 14024 Directive 2): 26 Mar
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
CONSULTING BUREAU ECHELON (Cyrillic:
2022; Tax ID No. 5032218680 (Russia);
Pomeschenie IV, Komnata 1, Moscow 117218,
October 22, 2025
- 1496 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Russia; Secondary sanctions risk: See Section
7725323192 (Russia); Registration Number
LIMITED LIABILITY COMPANY PUMORI
11 of Executive Order 14024.; Tax ID No.
1167746652193 (Russia) [RUSSIA-EO14024]
NORTHWEST (a.k.a. PUMORI NORTH WEST
7708696860 (Russia); Government Gazette
(Linked To: PROMSVYAZBANK PUBLIC JOINT
LLC), Ul. Sedova D. 11, Korp. 2 Lit. A, Saint
Number 772701001 (Russia); Registration
STOCK COMPANY).
Petersburg 192019, Russia; Secondary
Number 1097746084908 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY
sanctions risk: See Section 11 of Executive
EO14024].
PSKOVNEFTEPRODUCT (a.k.a. LIMITED
Order 14024.; Tax ID No. 7811354892 (Russia);
LIMITED LIABILITY COMPANY
LIABILITY COMPANY MARKETING
Registration Number 5067847381290 (Russia)
PROMTEKHPOSTAVKA (a.k.a. LIMITED
ASSOCIATION PSKOVNEFTEPRODUCT;
[RUSSIA-EO14024].
LIABILITY COMPANY PROMTEHPOSTAVKA),
a.k.a. PSKOVNEFTEPRODUKT OOO), 4
LIMITED LIABILITY COMPANY PUMPING
Ter. Grinvud Str. 9, Pomeshch. 123, Putilkovo
Oktyabrsky Prospekt, Pskov 180000, Russia;
COMPANY KRON (a.k.a. NASOSNAYA
143440, Russia; Secondary sanctions risk: See
Website http://www.pskovnefteprodukt.ru;
KOMPANIYA KRON), Ul. Mosina D. 6, OF. 101,
Section 11 of Executive Order 14024.; Tax ID
Executive Order 13662 Directive Determination
Tula 300041, Russia; Secondary sanctions risk:
No. 5024190818 (Russia); Registration Number
- Subject to Directive 4; Nationality of
See Section 11 of Executive Order 14024.; Tax
1185053042350 (Russia) [RUSSIA-EO14024].
Registration Russia; Secondary sanctions risk:
ID No. 7103031370 (Russia); Registration
LIMITED LIABILITY COMPANY PROSPEKT
Ukraine-/Russia-Related Sanctions
Number 1037100122894 (Russia) [RUSSIA-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Regulations, 31 CFR 589.201 and/or 589.209;
EO14024].
ОТВЕТСТВЕННОСТЬЮ ПРОСПЕКТ), 42
alt. Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY
Leytenanta Yanalova Street, Letter B, Floor 5,
Executive Order 14024.; Registration ID
PUTORANSKAYA GORNAYA KOMPANIYA
Suite 502/2, Kaliningrad, Kaliningrad Region,
1026000970049 (Russia); Tax ID No.
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Russia; Secondary sanctions risk: See Section
6027042337 (Russia); For more information,
ОТВЕТСТВЕННОСТЬЮ ПУТОРАНСКАЯ
11 of Executive Order 14024.; Tax ID No.
please reference the following link:
ГОРНАЯ КОМПАНИЯ) (a.k.a. "OOO PGK"),
3906386743 (Russia); Registration Number
str. 100 blok B etazh 2, pom. 5, Odintsovo
1193926017185 (Russia) [RUSSIA-EO14024]
center/sanctions/OFAC-
143084, Russia; Secondary sanctions risk: See
(Linked To: LIMITED LIABILITY COMPANY
Enforcement/Pages/OFAC-Recent-Actions.aspx
Section 11 of Executive Order 14024.; Tax ID
POZITIVINFO).
[UKRAINE-EO13662] [RUSSIA-EO14024]
No. 5032216227 (Russia); Registration Number
LIMITED LIABILITY COMPANY PROTEKTOR
(Linked To: SURGUTNEFTEGAS).
1155032010088 (Russia) [RUSSIA-EO14024]
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY PT
(Linked To: UNITED ARCTIC COMPANY LLC).
ОТВЕТСТВЕННОСТЬЮ ПРОТЕКТОР) (a.k.a.
ELEKTRONIK (a.k.a. "PT ELECTRONIC"; a.k.a.
LIMITED LIABILITY COMPANY PYASINSKAYA
LLC LAMPUR; a.k.a. "LLC PROPARTS"), K. 7,
"PT ELECTRONICS"), Ul. Ivana Fomina, D. 6,
GORNAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО
D. 7A Proezd Stroitelny, Moscow 125362,
Lit. B, Pom. 337, Saint Petersburg 194295,
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Russia; Secondary sanctions risk: See Section
Russia; Dor. V Kamenku, D. 64, K. 2, Str. 1,
ПЯСИНСКАЯ ГОРНАЯ КОМПАНИЯ) (a.k.a.
11 of Executive Order 14024.; Tax ID No.
Pom. 1-N, 2-N, Saint Petersburg 197350,
OOO PYASGK), str. 100 blok B etazh 3, pom.
9731012061 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
4, Odintsovo 143084, Russia; Secondary
1187746854140 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Tax ID No.
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY PROTEY
7802606871 (Russia); Registration Number
Order 14024.; Tax ID No. 5032216266 (Russia);
SPETSTEKHNIKA (a.k.a. PROTEI ST LTD), Pr-
1167847490524 (Russia) [RUSSIA-EO14024].
Registration Number 1155032010099 (Russia)
kt Bolshoi Sampsonievskii D. 60, BTS Telekom,
LIMITED LIABILITY COMPANY PTERO, B-R
[RUSSIA-EO14024] (Linked To: UNITED
Saint Petersburg 194044, Russia; Secondary
Ramenskii, D. 1, Moscow 119607, Russia;
ARCTIC COMPANY LLC).
sanctions risk: See Section 11 of Executive
Vernadskogo Ave. 12D, Moscow 119415,
LIMITED LIABILITY COMPANY QUANTUM
Order 14024.; Tax ID No. 7802471913 (Russia);
Russia; Secondary sanctions risk: See Section
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Registration Number 1097847159321 (Russia)
11 of Executive Order 14024.; Organization
ОТВЕТСТВЕННОСТЬЮ КВАНТУМ) (a.k.a.
[RUSSIA-EO14024].
Established Date 13 Apr 2017; Tax ID No.
KVANTUM LLC), Pom. 3/1, Str. 1, D. 16
LIMITED LIABILITY COMPANY PSB-FOREKS
7714989706 (Russia); Registration Number
Vyborgskaya, Moscow 125212, Russia;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1177746381086 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС)
LIMITED LIABILITY COMPANY PUMORI
Executive Order 14024.; Organization
(a.k.a. FUND FOR NON-BANKING
ENGINEERING INVEST (Cyrillic: ОБЩЕСТВО
Established Date 14 Nov 2017; Tax ID No.
TECHNOLOGIES LIMITED LIABILITY
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
7743233079 (Russia); Registration Number
COMPANY; a.k.a. PSB-FOREKS LLC; a.k.a.
ПУМОРИ ИНЖИНИРИНГ ИНВЕСТ), Office
5177746201298 (Russia) [RUSSIA-EO14024].
PSB-FOREKS OOO; a.k.a. "FNBT LLC"
105, Building 3, Monterskaya Street,
LIMITED LIABILITY COMPANY QUANTUM
(Cyrillic: "ООО ФНБТ")), D. 7, Str. 8, Pom. III
Ekaterinburg 620085, Russia; Secondary
OPTICS (a.k.a. OOO QUANTUM OPTICS;
Kom. N1 Etazh 2, Naberezhnaya
sanctions risk: See Section 11 of Executive
a.k.a. QUANTUM OPTICS LTD), Ul.
Derbenevskaya, Moscow 115114, Russia;
Order 14024.; Tax ID No. 6671121491 (Russia);
Serdobolskaya D. 64, Lit. K, Pomeshch. 11-N,
Secondary sanctions risk: See Section 11 of
Registration Number 1026605231091 (Russia)
Kom. 10, Saint Petersburg 197342, Russia;
Executive Order 14024.; Organization
[RUSSIA-EO14024].
Beloostrovskaya 22, Office 415, Saint
Established Date 11 Jul 2016; Tax ID No.
Petersburg 197342, Russia; Secondary
October 22, 2025
- 1497 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY RAFORT (a.k.a.
4223035452 (Russia); Registration Number
Order 14024.; Tax ID No. 7801562614 (Russia);
OBSHCHESTVO S OGRANICHENNOI
1044223000799 (Russia) [RUSSIA-EO14024].
Registration Number 1117847563921 (Russia)
OTVETSTVENNOSTYU RAFORT; a.k.a.
LIMITED LIABILITY COMPANY RAZREZ
[RUSSIA-EO14024].
RAFORT LIMITED LIABILITY COMPANY
BOGATYR (Cyrillic: ОБЩЕСТВО C
LIMITED LIABILITY COMPANY RADIO
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
REKLAMA NN (Cyrillic: ОБЩЕСТВО С
ОТВЕТСТВЕННОСТЬЮ РАФОРТ); a.k.a.
РАЗРЕЗ БОГАТЫРЬ), Office 212, 42
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
RAFORT, OOO (Cyrillic: ООО РАФОРТ); a.k.a.
Komsomolskaya Street, Iskitim 633209, Russia;
РАДИО РЕКЛАМА НН), 32 Belinskogo Street,
"LIMITED LIABILITY COMPANY RUBIN"
Secondary sanctions risk: See Section 11 of
Office 301, Nizhniy Novgorod, Russia;
(Cyrillic: "ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ РУБИН"); a.k.a.
5446021342 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
"RAFORT"; a.k.a. "RUBIN, OOO" (Cyrillic:
1215400013212 (Russia) [RUSSIA-EO14024].
5260450762 (Russia); Registration Number
"ООО РУБИН")), Apartment 40, Building 43,
LIMITED LIABILITY COMPANY RAZREZ
1175275087030 (Russia) [RUSSIA-EO14024]
Tatarskaya Street, Ryazan, Ryazan Oblast
KUZNETSKIY YUZHNYY (Cyrillic: ОБЩЕСТВО
(Linked To: LIMITED LIABILITY COMPANY
390005, Russia; Secondary sanctions risk:
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
INFRASTRACTURE HOLDING 1).
North Korea Sanctions Regulations, sections
РАЗРЕЗ КУЗНЕЦКИЙ ЮЖНЫЙ), d. 50 pom.
LIMITED LIABILITY COMPANY RADIO
510.201 and 510.210; Transactions Prohibited
6, ul. Sovetskaya, Myski 652840, Russia;
REKLAMA VOLOGDA (Cyrillic: ОБЩЕСТВО С
For Persons Owned or Controlled By U.S.
Secondary sanctions risk: See Section 11 of
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Financial Institutions: North Korea Sanctions
Executive Order 14024.; Tax ID No.
РРВ) (a.k.a. LIMITED LIABILITY COMPANY
Regulations section 510.214; Tax ID No.
4205375400 (Russia); Registration Number
RRV; a.k.a. "OOO RADIO REKLAMA
6234061793 (Russia); Business Registration
1184205023640 (Russia) [RUSSIA-EO14024].
VOLOGDA"), 7 Lesnaya Street, Tverskoy
Number 1086234013051 (Russia) issued 16
LIMITED LIABILITY COMPANY RAZREZ
Municipal District, Moscow, Russia; Secondary
Oct 2008 [DPRK] (Linked To: GAZARYAN,
LEMBEROVSKIY (Cyrillic: ОБЩЕСТВО С
sanctions risk: See Section 11 of Executive
Rafael Anatolyevich).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Order 14024.; Tax ID No. 3525419372 (Russia);
LIMITED LIABILITY COMPANY RASPADSKAYA
РАЗРЕЗ ЛЕМБЕРОВСКИЙ), d. 4A etazh 1
Registration Number 1183525002968 (Russia)
COAL COMPANY (a.k.a. OBSHCHESTVO S
pom. I, Kom. 1, Ofis 2A, ul. Kutuzovskaya,
[RUSSIA-EO14024] (Linked To: LIMITED
OGRANICHENNOI OTVETSTVENNOSTYU
Odintsovo 143001, Russia; Secondary
LIABILITY COMPANY INFRASTRACTURE
RASPADSKAYA UGOLNAYA KOMPANIYA;
sanctions risk: See Section 11 of Executive
HOLDING 2).
a.k.a. OOO RASPADSKAYA COAL
Order 14024.; Tax ID No. 5032224041 (Russia);
LIMITED LIABILITY COMPANY RADIOCOMP
COMPANY; a.k.a. RASPADSKAYA
Registration Number 1155032013377 (Russia)
(a.k.a. LLC RADIOKOMP; a.k.a. OBSHESTVO
UGOLNAYA KOMPANIYA; a.k.a. "RUK OOO"),
[RUSSIA-EO14024] (Linked To: UNITED
S OGRANICHENNOJ OTVETSTVENNOSTYU
d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski
ARCTIC COMPANY LLC).
RADIOKOMP), Ul Aviamotornaya d. 8A,
R-N), Novokuznetsk, Kemerovo region 654006,
LIMITED LIABILITY COMPANY RAZREZ
Moscow 111024, Russia; Secondary sanctions
Russia; PR. Kurako D. 33, Novokuznetsk
MALINOVSKIY (Cyrillic: ОБЩЕСТВО С
risk: See Section 11 of Executive Order 14024.;
654027, Russia; Secondary sanctions risk: See
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Tax ID No. 7722251800 (Russia); Registration
Section 11 of Executive Order 14024.; Tax ID
РАЗРЕЗ МАЛИНОВСКИЙ), d. 9 k. 1 ofis 232,
Number 1027739746616 (Russia) [RUSSIA-
No. 4253029657 (Russia); Registration Number
ul. Pirogova, Novokuznetsk 654005, Russia;
EO14024].
1154253003750 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY RASSVET
Executive Order 14024.; Tax ID No.
RADIOIZMERENIYA, ul. Soldatskaya, d. 8,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
4217195000 (Russia); Registration Number
pomeshch. 205-2, Kazan 420066, Russia;
ОТВЕТСТВЕННОСТЬЮ РАССВЕТ), d. 5 k. 3
1194205014057 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
kv. 233, ul. Kakhovka, Moscow 117303, Russia;
LIMITED LIABILITY COMPANY RAZREZ
Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
PERMYAKOVSKIY (Cyrillic: ОБЩЕСТВО C
1658229360 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1201600086852 (Russia) [RUSSIA-EO14024].
7727461014 (Russia); Registration Number
РАЗРЕЗ ПЕРМЯКОВСКИЙ), Karakan Village,
LIMITED LIABILITY COMPANY
1217700097702 (Russia) [RUSSIA-EO14024]
Kemerovo 652673, Russia; Secondary
RADIOPRIBORSNAB (Cyrillic: ОБЩЕСТВО С
(Linked To: LIMITED LIABILITY COMPANY
sanctions risk: See Section 11 of Executive
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
AHD SOUTH PORT).
Order 14024.; Tax ID No. 4231003020 (Russia);
РАДИОПРИБОРСНАБ), 31 Trudovaya St.,
LIMITED LIABILITY COMPANY RAZREZ
Registration Number 1024200540561 (Russia)
Building 1, Office 111, Mytishchi, Moscow
BEREZOVSKIY (Cyrillic: ОБЩЕСТВО C
[RUSSIA-EO14024].
Region 141014, Russia; Secondary sanctions
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY RAZREZ
risk: See Section 11 of Executive Order 14024.;
РАЗРЕЗ БЕРЕЗОВСКИЙ), d. 9, str. 16, ul.
POLYARNIY (Cyrillic: ОБЩЕСТВО C
Tax ID No. 5029221971 (Russia); Registration
Mira, Pos. Kalachevo 653212, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Number 1175029015457 (Russia) [RUSSIA-
Secondary sanctions risk: See Section 11 of
РАЗРЕЗ ПОЛЯРНЫЙ), str. 100 blok B etazh 1,
EO14024].
Executive Order 14024.; Tax ID No.
pom. 6, Odintsovo 143084, Russia; Secondary
sanctions risk: See Section 11 of Executive
October 22, 2025
- 1498 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Order 14024.; Tax ID No. 5032231539 (Russia);
LIMITED LIABILITY COMPANY
Order 14024.; Tax ID No. 7727769031 (Russia);
Registration Number 1165032052162 (Russia)
REDMETKONTSENTRAT (Cyrillic:
Registration Number 5117746041100 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[RUSSIA-EO14024].
LIABILITY COMPANY CARBON).
ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY REMONTNO
LIMITED LIABILITY COMPANY RAZREZ
РЕДМЕТКОНЦЕНТРАТ), d. 151 etazh 3 pom.
PROIZVODSTVENNAYA BAZA KOLMAR
VERKHNETESHSKIY (Cyrillic: ОБЩЕСТВО С
322, ul. Lyublinskaya, Moscow 109341, Russia;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ РЕМОНТНО-
РАЗРЕЗ ВЕРХНЕТЕШСКИЙ), d. 50 pom. 2, ul.
Executive Order 14024.; Registration ID
ПРОИЗВОДСТВЕННАЯ БАЗА КОЛМАР)
Sovetskaya, Myski 652840, Russia; Secondary
1097746433597 (Russia); Tax ID No.
(a.k.a. LIMITED LIABILITY COMPANY REPAIR
sanctions risk: See Section 11 of Executive
7723723420 (Russia) [RUSSIA-EO14024].
AND PRODUCTION BASE KOLMAR; a.k.a.
Order 14024.; Tax ID No. 4214040054 (Russia);
LIMITED LIABILITY COMPANY REDUT
"LLC RPBK"), ul. Sovetskaya 70, pos., Chulman
Registration Number 1184205015972 (Russia)
SECURITY (a.k.a. LIMITED LIABILITY
678981, Russia; Secondary sanctions risk: See
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY REDUT-BEZOPASNOST; a.k.a.
Section 11 of Executive Order 14024.; Tax ID
COMPANY RAZREZ KOLYVANSKIY).
PMC REDUT; a.k.a. PRIVATE MILITARY
No. 1434050856 (Russia); Registration Number
LIMITED LIABILITY COMPANY RAZREZ
COMPANY REDOUBT; a.k.a. PRIVATE
1181447004991 (Russia) [RUSSIA-EO14024]
VOSTOCHNYY (Cyrillic: ОБЩЕСТВО С
MILITARY COMPANY REDUT), Belarus;
(Linked To: JOINT STOCK COMPANY MINING
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Ukraine; Ul. Dubininskaya D. 61, Pom. IV,
AND COAL PREPARATION COMPLEX
РАЗРЕЗ ВОСТОЧНЫЙ), d. 16 pom. kab. 1/1,
Komnata 35, Moscow 115054, Russia;
DENISOVSKIY).
prospekt Mira Rabochi pos., Linevo 633216,
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY REMSTAL
Russia; Secondary sanctions risk: See Section
Executive Order 14024.; Organization
(a.k.a. LLC REMSTAL (Cyrillic: ООО
11 of Executive Order 14024.; Tax ID No.
Established Date 13 Dec 2019; Organization
РЕМСТАЛЬ)), ofis 105, d. 3, prospekt Mira,
5443005705 (Russia); Registration Number
Type: Private security activities; Tax ID No.
Sovetskaya Gavan 682800, Russia; Secondary
1155476078042 (Russia) [RUSSIA-EO14024].
9725026517 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY RB-ESTEIT
1197746727530 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 2709017223 (Russia);
(a.k.a. RB-ESTEIT OOO), ul. Akademika
LIMITED LIABILITY COMPANY REDUT-
Registration Number 1202700008917 (Russia)
Zhukova d. 25A, et/pom/of 4/17/404,
BEZOPASNOST (a.k.a. LIMITED LIABILITY
[RUSSIA-EO14024].
Dzerzhinskiy 140090, Russia; Secondary
COMPANY REDUT SECURITY; a.k.a. PMC
LIMITED LIABILITY COMPANY REOLGREID
sanctions risk: See Section 11 of Executive
REDUT; a.k.a. PRIVATE MILITARY COMPANY
SERVICE, Ul Ekvatornaya D. 8, Novosibirsk
Order 14024.; Organization Established Date 28
REDOUBT; a.k.a. PRIVATE MILITARY
630060, Russia; Secondary sanctions risk: See
Dec 2018; Organization Type: Real estate
COMPANY REDUT), Belarus; Ukraine; Ul.
Section 11 of Executive Order 14024.; Tax ID
activities with own or leased property; Tax ID
Dubininskaya D. 61, Pom. IV, Komnata 35,
No. 5408277505 (Russia); Registration Number
No. 5027271906 (Russia); Registration Number
Moscow 115054, Russia; Secondary sanctions
1105473000896 (Russia) [RUSSIA-EO14024].
1185027032794 (Russia) [RUSSIA-EO14024]
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY REPAIR AND
(Linked To: LIMITED LIABILITY COMPANY
Organization Established Date 13 Dec 2019;
PRODUCTION BASE KOLMAR (a.k.a.
BONUM INVESTMENTS).
Organization Type: Private security activities;
LIMITED LIABILITY COMPANY REMONTNO
LIMITED LIABILITY COMPANY RCC TRADING
Tax ID No. 9725026517 (Russia); Registration
PROIZVODSTVENNAYA BAZA KOLMAR
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Number 1197746727530 (Russia) [RUSSIA-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ РМК ТРЕЙДИНГ)
EO14024].
ОТВЕТСТВЕННОСТЬЮ РЕМОНТНО-
(f.k.a. LLC RCC HOLDING COMPANY), 57
LIMITED LIABILITY COMPANY REGIONALNYE
ПРОИЗВОДСТВЕННАЯ БАЗА КОЛМАР);
Gorkogo Street, Ekaterinburg, Sverdlovsk
PROEKTNO STROITELNYE SISTEMY (Cyrillic:
a.k.a. "LLC RPBK"), ul. Sovetskaya 70, pos.,
Region 620075, Russia; Secondary sanctions
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Chulman 678981, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.;
ОТВЕТСТВЕННОСТЬЮ РЕГИОНАЛЬНЫЕ
risk: See Section 11 of Executive Order 14024.;
Tax ID No. 6671210688 (Russia); Registration
ПРОЕКТНО СТРОИТЕЛЬНЫЕ СИСТЕМЫ),
Tax ID No. 1434050856 (Russia); Registration
Number 1226600015135 (Russia) [RUSSIA-
Office 101, D. 24, Ul. Krasnoflotskaya, Omsk
Number 1181447004991 (Russia) [RUSSIA-
EO14024].
644099, Russia; Secondary sanctions risk: See
EO14024] (Linked To: JOINT STOCK
LIMITED LIABILITY COMPANY RECHNIKOV
Section 11 of Executive Order 14024.; Tax ID
COMPANY MINING AND COAL
INVEST (Cyrillic: ОБЩЕСТВО С
No. 5503064754 (Russia); Registration Number
PREPARATION COMPLEX DENISOVSKIY).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1025500745577 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY RESEARCH
РЕЧНИКОВ ИНВЕСТ), d. 12 k. 1 pom. 17/1, ul.
(Linked To: LIMITED LIABILITY COMPANY
AND DEVELOPMENT CENTER
Kolomenskaya, Moscow 115142, Russia;
MEZHREGIONSTROY).
ECOPROMSERTIFIKA (a.k.a. OBSHCHESTVO
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY REIL TREIN
S OGRANICHENNOI OTVETSTVENNOSTIU
Executive Order 14024.; Tax ID No.
SERVICE (a.k.a. "RAIL TRAIN SERVICE";
NAUCHNO PROIZVODSTVENNYI TSENTR
7725682120 (Russia); Registration Number
a.k.a. "RAILTRAINSERVICE"), Ul. Kakhovka D.
EKOPROMSERTIFIKA; a.k.a. OOO NPTS
1097746752421 (Russia) [RUSSIA-EO14024]
10, K. 3, Moscow 117461, Russia; Secondary
EKOPROMSERTIFIKA), D. 4 UI. Verkhnyaya
(Linked To: LLC AEON DEVELOPMENT).
sanctions risk: See Section 11 of Executive
Radishchevskaya, str. 3, pom. III komn 1i,
October 22, 2025
- 1499 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Moscow 109240, Russia; Secondary sanctions
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY RIMERA
risk: See Section 11 of Executive Order 14024.;
5027327002 (Russia); Registration Number
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Tax ID No. 7705564792 (Russia); Registration
1245000032970 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ РИМЕРА), 2
Number 1037739896149 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY RESURS (a.k.a.
Ordzhonikidze Street, Suite 93, Izhevsk
EO14024].
"LLC RESOURCE"), Ul. Aerodromnaya D. 6,
426063, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY RESEARCH
Lit. B, Pomeshch. 7.2, Saint Petersburg
Section 11 of Executive Order 14024.; Tax ID
AND PRODUCTION CENTER KROPUS PO
197348, Russia; PR-KT Lenina D. 1, Lit. A,
No. 1800001767 (Russia); Registration Number
(a.k.a. SCIENTIFIC AND PRODUCTION
Izhorskie Zavody Vkhod s Pr. Lenina D. 1,
1231800012069 (Russia) [RUSSIA-EO14024].
CENTER OF NON DESTRUCTIVE TESTING),
Cherez Glavnuyu Prokhodnuyu, Kolpino
LIMITED LIABILITY COMPANY RIMERA ALNAS
Ul. 200-Letiya Goroda D.2, Noginsk 142400,
196651, Russia; Secondary sanctions risk: See
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Russia; Secondary sanctions risk: See Section
Section 11 of Executive Order 14024.; Tax ID
ОТВЕТСТВЕННОСТЬЮ РИМЕРА АЛНАС), 2
11 of Executive Order 14024.; Tax ID No.
No. 7813543768 (Russia); Registration Number
Surgutskaya Street, Almetyevsk 423458,
5031052390 (Russia); Registration Number
1127847473533 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
1035006104363 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY RESURS
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY RESEARCH
GRUPP (Cyrillic: ОБЩЕСТВО С
1644091030 (Russia); Registration Number
AND PRODUCTION COMPANY
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1171690117290 (Russia) [RUSSIA-EO14024].
MAKROOPTIKA (a.k.a. MACROOPTICA LTD;
РЕСУРС ГРУПП), Room 69, Building 14, 38A
LIMITED LIABILITY COMPANY RIMERA
a.k.a. NPK MAKROOPTIKA LLC), Proezd
2-Ya Khutorskaya Street, Moscow 127287,
SERVIS (Cyrillic: ОБЩЕСТВО С
Yablochkova D. 5, Str. 47, Floor/Kom 2/2.5,
Russia; Secondary sanctions risk: See Section
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Ryazan 390023, Russia; Secondary sanctions
11 of Executive Order 14024.; Tax ID No.
РИМЕРА СЕРВИС), 40 Bolshoy Boulevard,
risk: See Section 11 of Executive Order 14024.;
7703353740 (Russia); Registration Number
Floor 5, Room 37, Moscow 121205, Russia;
Tax ID No. 7727768951 (Russia); Registration
1027703000313 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
Number 5117746039439 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY REVOLEMC
Executive Order 14024.; Tax ID No.
EO14024].
(a.k.a. REVOLEMS), Ul. Gorbunova D. 2, Str. 2,
7705907626 (Russia); Registration Number
LIMITED LIABILITY COMPANY RESEARCH
Office 616, 618, Moscow 121596, Russia;
1107746018060 (Russia) [RUSSIA-EO14024]
AND PRODUCTION COMPANY OPTOLINK
Secondary sanctions risk: See Section 11 of
(Linked To: JOINT STOCK COMPANY
(a.k.a. LLC RPC OPTOLINK; a.k.a. NPK
Executive Order 14024.; Tax ID No.
RIMERA).
OPTOLINK LLC; a.k.a. OOO NPK OPTOLINK;
7719481419 (Russia); Registration Number
LIMITED LIABILITY COMPANY RIVER PARK
a.k.a. OPTOLINK RPC LLC; a.k.a. SCIENTIFIC
1187746790153 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
PRODUCTION COMPANY OPTOLINK; a.k.a.
LIMITED LIABILITY COMPANY REYNOLDS
ОТВЕТСТВЕННОСТЬЮ РИВЕР ПАРК), d. 12
SPC OPTOLINK), 6A Sosnovaya Alley, Building
ENGINEERING (a.k.a. LLC
k. 1 pom. 17/1, ul. Kolomenskaya, Moscow
5, Zelenograd, Moscow 124489, Russia; Pr-d
REYNOLDSENGINEERING; a.k.a. REINOLDS
115142, Russia; Secondary sanctions risk: See
4806 d. 5, g. Zelenograd, Moscow 124498,
INZHINIRING), D.9, Str. 21 Pomeshch. 1.1
Section 11 of Executive Order 14024.; Tax ID
Russia; Saratov, Russia; Arzamas, Russia;
(Floor 1), Kom. 1.1.1 Ul. Godovikova, Moscow
No. 7725834292 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
129085, Russia; Secondary sanctions risk: See
1147746766155 (Russia) [RUSSIA-EO14024]
Executive Order 14024.; Organization
Section 11 of Executive Order 14024.; Tax ID
(Linked To: LIMITED LIABILITY COMPANY
Established Date 18 Jul 2001; Tax ID No.
No. 9717103694 (Russia); Registration Number
RECHNIKOV INVEST).
7735105059 (Russia); Registration Number
1217700319627 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY RMK (Cyrillic:
1027700040719 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY RI2 (Cyrillic:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY RESEARCH
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ РМК) (a.k.a.
AND PRODUCTION ENTERPRISE ANTARES
ОТВЕТСТВЕННОСТЬЮ РИ2), d. 12 k. 1 pom.
ROSMETALLKOMPLEKT AO), D. 26 litera A
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
17/1, ul. Kolomenskaya, Moscow 115142,
pom. 9N, Ul. Gorokhovaya, Saint Petersburg
OTVETSTVENNOSTIU NAUCHNO
Russia; Secondary sanctions risk: See Section
191023, Russia; Secondary sanctions risk: See
PROIZVODSTVENNOE PREDPRIIATIE
11 of Executive Order 14024.; Tax ID No.
Section 11 of Executive Order 14024.; Tax ID
ANTARES; a.k.a. OOO NPP ANTARES), ul. im.
7725363004 (Russia); Registration Number
No. 7840054004 (Russia); Registration Number
Radishcheva A. N., 27, Saratov 410012,
1177746279215 (Russia) [RUSSIA-EO14024]
1167847286530 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
(Linked To: LLC AEON DEVELOPMENT).
LIMITED LIABILITY COMPANY RN
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY RIGINTEL, Ofis
BASHNIPINEFT (Cyrillic: ООО РН
6452000776 (Russia); Registration Number
200V, Etazh 2, vkhod 6d, 54zh ul.
БАШНИПИНЕФТЬ) (a.k.a. RN BASHNIPINEFT
1026402660250 (Russia) [RUSSIA-EO14024].
Stakhanovskaya, Perm 614066, Russia;
LLC), Ulitsa Lenina, 86, 1, Ufa, Bashkortostan
LIMITED LIABILITY COMPANY RESEARCH
Secondary sanctions risk: See Section 11 of
Republic 450006, Russia; Secondary sanctions
INSTITUTION ISON ORBITAL DYNAMICS
Executive Order 14024.; Tax ID No.
risk: See Section 11 of Executive Order 14024.;
(a.k.a. RDI ISON OD), Pr-kt Gagarina, d. 3/8,
5906161782 (Russia); Registration Number
Organization Established Date 02 Oct 2006;
pomeshch. 010, Lyubertsy 140015, Russia;
1195958031060 (Russia) [RUSSIA-EO14024].
Organization Type: Research and experimental
Secondary sanctions risk: See Section 11 of
development on natural sciences and
October 22, 2025
- 1500 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
engineering; Tax ID No. 0278127289 (Russia);
Russia; vn. ter. Municipal district Danilovsky,
(Linked To: FEDERAL AUTONOMOUS
Registration Number 1060278107780 (Russia)
Leninskaya Sloboda, house 19, floor 3, suite 70,
INSTITUTION ROSKAPSTROY).
[RUSSIA-EO14024].
Moscow 115280, Russia (Cyrillic: вн. тер г.
LIMITED LIABILITY COMPANY ROSKAPSTROY
LIMITED LIABILITY COMPANY RN KAT, Ul.
муниципальный округ даниловский, ул.
NOVOROSSIYA (Cyrillic: ОБЩЕСТВО С
Tekhnicheskaya D. 32, Korpus 159, Pom. 2,
ленинская слобода, д. 19 етаж 3, помещ. 70,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Sterlitamak 453110, Russia; Secondary
г. Москва 115280, Russia); Leninskaya
РОСКАПСТРОЙ НОВОРОССИЯ) (a.k.a. "RKS
sanctions risk: See Section 11 of Executive
Sloboda, house 19, floor 3, suite 70, Moscow
NR LLC"), 1 Altufevskoye Highway, Moscow
Order 14024.; Organization Established Date 06
115280, Russia (Cyrillic: ул. Ленинская
127106, Russia; 45 Milchakova St., Office 4A,
Aug 2018; Tax ID No. 0268084491 (Russia);
слобода, д. 19, этаж 3, помещ. 70, Москва
Rostov-on-Don, Russia; per. Nakhimova, d. 6,
Registration Number 1180280045725 (Russia)
115280, Russia); Secondary sanctions risk: See
Mariupol, Donetsk Region 87500, Ukraine;
[RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY RN
No. 7707447597 (Russia); Government Gazette
Executive Order 14024.; Tax ID No.
KRASNODARNEFTEGAZ, Ul. Kubanskaya
Number 24544006 (Russia); Business
6168116983 (Russia); Registration Number
Naberezhnaya D. 47, Krasnodar 350000,
Registration Number 1217700000011 (Russia)
1226100012115 (Russia) [RUSSIA-EO14024]
Russia; Secondary sanctions risk: See Section
[RUSSIA-EO14024] [PEESA-EO14039].
(Linked To: FEDERAL AUTONOMOUS
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY ROBOAVIA
INSTITUTION ROSKAPSTROY).
2309095298 (Russia); Registration Number
UNMANNED SYSTEMS (a.k.a. BESPILOTNYE
LIMITED LIABILITY COMPANY
1052304983785 (Russia) [RUSSIA-EO14024].
SISTEMY ROBOAVIA), Ul. 9 Yanvarya D.
ROSTSHIPSERVICE (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY RN
262/2, V Lit. A1, Office 1-4, Voronezh 394020,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
PURNEFTEGAZ, MKR 10-I D.3, Gubkinskiy
Russia; Simferopol, Ukraine; Secondary
РОСТШИПСЕРВИС) (a.k.a. LIMITED
629830, Russia; Secondary sanctions risk: See
sanctions risk: See Section 11 of Executive
LIABILITY COMPANY ROSTSHIPSERVIS;
Section 11 of Executive Order 14024.; Tax ID
Order 14024.; Tax ID No. 3666218510 (Russia);
a.k.a. OOO ROSTSHIPSERVIS), Ulitsa Kayani,
No. 8913006455 (Russia); Registration Number
Registration Number 1173668023957 (Russia)
18, 302, Rostov-on-Don, Rostov Oblast 344019,
1058901407707 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY RN SERVICE
LIMITED LIABILITY COMPANY ROSIZOLIT, Ul.
11 of Executive Order 14024.; Organization
(a.k.a. "RN SERVICE"), Malyi Kaluzhskii Per D.
Naberezhnaya D. 1, Pomeshch. 10, Kirovsk
Established Date 13 May 2005; Tax ID No.
15, Str. 3, Moscow 119071, Russia; Secondary
187342, Russia; Secondary sanctions risk: See
6165122403 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
Section 11 of Executive Order 14024.; Tax ID
1056165052492 (Russia) [RUSSIA-EO14024].
Order 14024.; alt. Secondary sanctions risk:
No. 7810865781 (Russia); Registration Number
LIMITED LIABILITY COMPANY
Ukraine-/Russia-Related Sanctions
1127847216210 (Russia) [RUSSIA-EO14024].
ROSTSHIPSERVIS (a.k.a. LIMITED LIABILITY
Regulations, 31 CFR 589.201 and/or 589.209;
LIMITED LIABILITY COMPANY ROSKAPSTROY
COMPANY ROSTSHIPSERVICE (Cyrillic:
Tax ID No. 7706660065 (Russia); Registration
CLEAN WATER (Cyrillic: ОБЩЕСТВО С
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Number 5077746876257 (Russia) [UKRAINE-
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОТВЕТСТВЕННОСТЬЮ
EO13662] [RUSSIA-EO14024].
РОСКАПСТРОЙ ЧИСТЫЕ ВОДЫ) (a.k.a. LLC
РОСТШИПСЕРВИС); a.k.a. OOO
LIMITED LIABILITY COMPANY RN TUAPSE OIL
RKS CHV (Cyrillic: ООО РКС ЧВ); a.k.a. RKS
ROSTSHIPSERVIS), Ulitsa Kayani, 18, 302,
REFINERY, Ul. Sochinskaya D.1, Tuapse
CLEAR VODY LLC), 2 Turgenevskaya Square,
Rostov-on-Don, Rostov Oblast 344019, Russia;
352800, Russia; Secondary sanctions risk: See
Office 2P, Moscow 101000, Russia; Secondary
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.; Tax ID
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Organization
No. 2365004375 (Russia); Registration Number
Order 14024.; Tax ID No. 7713489203 (Russia);
Established Date 13 May 2005; Tax ID No.
1052313098683 (Russia) [RUSSIA-EO14024].
Registration Number 1227700271700 (Russia)
6165122403 (Russia); Registration Number
LIMITED LIABILITY COMPANY RNCB
[RUSSIA-EO14024] (Linked To: FEDERAL
1056165052492 (Russia) [RUSSIA-EO14024].
INSURANCE (a.k.a. IC CONSTANTA LLC;
AUTONOMOUS INSTITUTION
LIMITED LIABILITY COMPANY RRV (a.k.a.
a.k.a. KONSTANTA OOO; a.k.a. LIMITED
ROSKAPSTROY).
LIMITED LIABILITY COMPANY RADIO
LIABILITY COMPANY INSURANCE
LIMITED LIABILITY COMPANY ROSKAPSTROY
REKLAMA VOLOGDA (Cyrillic: ОБЩЕСТВО С
COMPANY KONSTANTA (Cyrillic: ОБЩЕСТВО
INFRASTRUCTURAL PROJECTS (Cyrillic:
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
РРВ); a.k.a. "OOO RADIO REKLAMA
СТРАХОВАЯ КОМПАНИЯ КОНСТАНТА);
ОТВЕТСТВЕННОСТЬЮ РОСКАПСТРОЙ
VOLOGDA"), 7 Lesnaya Street, Tverskoy
a.k.a. LLC SK KONSTANTA (Cyrillic: ООО СК
ИНФРАСТРУКТУРНЫЕ ПРОЕКТЫ) (a.k.a.
Municipal District, Moscow, Russia; Secondary
КОНСТАНТА); a.k.a. "CONSTANTA"; a.k.a.
LLC RKS INFRASTRUCTURE (Cyrillic: ООО
sanctions risk: See Section 11 of Executive
"KONSTANTA" (Cyrillic: "КОНСТАНТА")), d. 19
РКС ИНФРАСТРУКТУРА)), 2 Igarsky Drive,
Order 14024.; Tax ID No. 3525419372 (Russia);
etazh 3 pom. 70, ul. Leninskaya Sloboda,
Office II, Room 2, Moscow 129329, Russia;
Registration Number 1183525002968 (Russia)
Moscow 115280, Russia (Cyrillic: д. 19 етаж 3,
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024] (Linked To: LIMITED
помещ. 70, ул. Ленинская слобода, Москва
Executive Order 14024.; Tax ID No.
LIABILITY COMPANY INFRASTRACTURE
115280, Russia); st. Leninskaya Sloboda,
9715421726 (Russia); Registration Number
HOLDING 2).
house 19, floor 3, room. 70, Moscow 115280,
1227700366321 (Russia) [RUSSIA-EO14024]
October 22, 2025
- 1501 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY RSB-GROUP
Executive Order 14024.; Tax ID No.
Number 1227100012369 (Russia) [RUSSIA-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
7704459330 (Russia); Registration Number
EO14024].
ОТВЕТСТВЕННОСТЬЮ РСБ-ГРУПП) (a.k.a.
1187746735010 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY RUSSUL (a.k.a.
LLC RSB-GROUP (Cyrillic: ООО РСБ-ГРУПП);
LIMITED LIABILITY COMPANY RUSMEDTORG
RUSSUL OOO), vn.ter.g. munitsipalny okrug
a.k.a. OBSCHESTVO S OGRANICHENNOY
(a.k.a. ANKOR OOO; a.k.a. OBSHCHESTVO S
Yakimanka, per 2-i Babegorodski, d.29,
OTVETSTVENNOSTYU RSB-GRUPP; a.k.a.
OGRANICHENNOI OTVETSTVENNOSTYU
pomeshch. 11, Moscow, Russia; Secondary
"RUSSIAN SECURITY SYSTEMS"), Ulitsa
RUSMEDTORG (Cyrillic: ОБЩЕСТВО С
sanctions risk: See Section 11 of Executive
Dnepropetrovskaya, Dom 3, Korpus 5, Et 1,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Order 14024.; Tax ID No. 9706016513 (Russia);
Pom III, K 8 0 6-6, Moskva 117525, Russia
РУСМЕДТОРГ); a.k.a. RUSMEDTORG OOO
Registration Number 1217700270831 (Russia)
(Cyrillic: Улица Днепропетровская, Дом 3,
(Cyrillic: OOO РУСМЕДТОРГ)), Ul. Pokrovka,
[RUSSIA-EO14024] (Linked To: UDODOV,
Корпус 5, Эт 1, Пом III, К 8 0 6-6, Москва
D. 2/1, Str. 2, Pom. 1, Komn. 6, Moscow
Aleksandr Yevgenyevich).
117525, Russia); Secondary sanctions risk: See
101000, Russia; Ul. Lenskaya, D. 2/21, Pom III,
LIMITED LIABILITY COMPANY RUSTEKH TD
Section 11 of Executive Order 14024.;
Kom 2, ET 5, Moscow 129327, Russia (Cyrillic:
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Organization Established Date 24 Nov 2005;
УЛ. ЛЕНСКАЯ, Д. 2/21, ПОМ III, КОМ 2, ЭТ 5,
ОТВЕТСТВЕННОСТЬЮ РУСТЕХ ТД), Office
Tax ID No. 7726531639 (Russia); Registration
МОСКВА 129327, Russia); Website
220, Suite 26N No. 1, Letter A, Building 1, 12
Number 1057749205942 (Russia) [RUSSIA-
rusmedtorg.ru; Secondary sanctions risk: See
Mebelnaya Street, Saint Petersburg 197374,
EO14024].
Section 11 of Executive Order 14024.;
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY RSK LABS
Organization Established Date 08 Jul 2002; alt.
11 of Executive Order 14024.; Tax ID No.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Organization Established Date 05 Jun 2002;
7811631539 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ РСК ПАБС) (a.k.a.
Organization Type: Non-specialized wholesale
1167847473474 (Russia) [RUSSIA-EO14024].
RSK LABS OOO), 4 Lugovaya Street, Building
trade; Tax ID No. 7727218122 (Russia);
LIMITED LIABILITY COMPANY RUSTMASH, Ul.
5, Office 19, Skolkovo Innovation Center
Government Gazette Number 58687987
Lenina D. 1, Korp. 120, Taldom 141960,
Territory, Moscow, Moscow Region 143026,
(Russia); Business Registration Number
Russia; Secondary sanctions risk: See Section
Russia; Secondary sanctions risk: See Section
1027700009732 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Organization
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY RUSSIAN
Established Date 22 Jul 2010; Tax ID No.
7731315070 (Russia); Registration Number
DIGITAL SOLUTIONS (Cyrillic: ОБЩЕСТВО С
5078019486 (Russia); Registration Number
1167746423316 (Russia) [RUSSIA-EO14024]
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1105010001909 (Russia) [RUSSIA-EO14024].
(Linked To: SHMELEV, Alexey Borisovich).
РУССКИЕ ЦИФРОВЫЕ РЕШЕНИЯ) (a.k.a.
LIMITED LIABILITY COMPANY RUTARGET
LIMITED LIABILITY COMPANY RTK (Cyrillic:
LLC RUS.DIGITAL; a.k.a. LLC RUS.TSIFRA
(a.k.a. RUTARGET LIMITED; a.k.a.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Cyrillic: ООО РУС.ЦИФРА); a.k.a. RUSSKIE
RUTARGET LLC), Room 1-N, 29 Letter A, Line
ОТВЕТСТВЕННОСТЬЮ РТК), 1 Visokovoltniy
TSIFROVYE RESHENIYA), ul. Vyatskaya, d.
18, of Vasilyevsky Island, St. Petersburg
Drive, Building 49, Floor 2, Room 1, Office 28,
70, pomeshch./floor 1/4, kom. #5, Moscow
199178, Russia; Secondary sanctions risk: See
Moscow 127566, Russia; Secondary sanctions
127015, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID
risk: See Section 11 of Executive Order 14024.;
Section 11 of Executive Order 14024.;
No. 7801579142 (Russia); Registration Number
Tax ID No. 9715415169 (Russia); Registration
Organization Established Date 11 Feb 2021;
1127847377118 (Russia) [RUSSIA-EO14024]
Number 1227700125510 (Russia) [RUSSIA-
Tax ID No. 7714468703 (Russia); Registration
(Linked To: PUBLIC JOINT STOCK COMPANY
EO14024] (Linked To: ZAKHAROV, Nikita
Number 1217700056991 (Russia) [RUSSIA-
SBERBANK OF RUSSIA).
Aleksandrovich).
EO14024] (Linked To: MALOFEYEV, Kirill
LIMITED LIABILITY COMPANY RVC
LIMITED LIABILITY COMPANY RUDNIY
Konstantinovich).
MANAGEMENT COMPANY (Cyrillic:
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY RUSSIAN
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ РУДНЫЙ) (a.k.a.
EAGLE (a.k.a. "RUSSKII OREL"), Ul.
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
OOO RUDNIY (Cyrillic: ООО РУДНЫЙ); a.k.a.
Kotelnicheskaya D. 24A, Lyubertsy 140000,
КОМПАНИЯ РВК) (a.k.a. OBSHCHESTVO S
"RUDNY LLC"), Narodnoy Voli St., Building 24,
Russia; Secondary sanctions risk: See Section
OGRANICHENNOY OTVETSTVENNOSTYU
Office 5, Ekaterinburg, Sverdlovsk Region
11 of Executive Order 14024.; Tax ID No.
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
620063, Russia; Secondary sanctions risk: See
5027128078 (Russia); Registration Number
a.k.a. RUSSIAN VENTURE COMPANY
Section 11 of Executive Order 14024.;
1075027014754 (Russia) [RUSSIA-EO14024].
(Cyrillic: РОССИЙСКАЯ ВЕНЧУРНАЯ
Organization Established Date 30 May 2019;
LIMITED LIABILITY COMPANY RUSSKAYA
КОМПАНИЯ); a.k.a. RVC MANAGEMENT
Tax ID No. 6671096252 (Russia); Registration
LABORATORIYA VOZDUSHNOGO
COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.
Number 1196658038774 (Russia) [RUSSIA-
TRANSPORTA (a.k.a. RUSSIAN AIR
"LLC UK RVK"; a.k.a. "OOO UK RVK" (Cyrillic:
EO14024] (Linked To: SUROVIKINA, Anna
TRANSPORT LABORATORY LLC; a.k.a.
"ООО УК РВК")), D. 8, Str. 1, Etaj 12, Nab.
Borisovna).
"RLVT"), Ul. Ryazanskaya, D. 3D, Office 3, Tula
Presnenskaya, Moscow 123112, Russia
LIMITED LIABILITY COMPANY
300026, Russia; Secondary sanctions risk: See
(Cyrillic: Дом 8, Строение 1 Этаж 12,
RUSGAZBURENIE, d. 12A pom. 14, etazh 17,
Section 11 of Executive Order 14024.;
Набережная Пресненская, Москва 123112,
ul. Nametkina, Moscow 117420, Russia;
Organization Established Date 28 Sep 2022;
Russia); Website https://rvc.ru; Secondary
Secondary sanctions risk: See Section 11 of
Tax ID No. 7100027464 (Russia); Registration
sanctions risk: See Section 11 of Executive
October 22, 2025
- 1502 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Order 14024.; Organization Established Date 30
1105042007806 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY SBERBANK
Dec 2020; Organization Type: Trusts, funds and
(Linked To: PROMSVYAZBANK PUBLIC JOINT
CAPITAL (a.k.a. OBSHCHESTVO S
similar financial entities; Target Type Financial
STOCK COMPANY).
OGRANICHENNOI OTVETSTVENNOSTYU
Institution; alt. Target Type State-Owned
LIMITED LIABILITY COMPANY SAKHA DOICH
SBERBANK KAPITAL; a.k.a. SBERBANK
Enterprise; Tax ID No. 9703024347 (Russia);
DIAMAN (Cyrillic: ОБЩЕСТВО C
CAPITAL LIMITED LIABILITY COMPANY;
Government Gazette Number 33185693
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
a.k.a. SBERBANK CAPITAL LLC; a.k.a.
(Russia); Registration Number 1207700502547
САХА-ДОЙЧ ДИАМАНТ), 10 Zavodskaya
SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
Street, Neryungri 678960, Russia; Secondary
Moscow 117997, Russia; Executive Order
STOCK COMPANY MANAGEMENT
sanctions risk: See Section 11 of Executive
13662 Directive Determination - Subject to
COMPANY OF THE RUSSIAN DIRECT
Order 14024.; Tax ID No. 1434008212 (Russia);
Directive 1; Secondary sanctions risk: Ukraine-
INVESTMENT FUND).
Registration Number 1021401008188 (Russia)
/Russia-Related Sanctions Regulations, 31 CFR
LIMITED LIABILITY COMPANY RYABINOVOYE
[RUSSIA-EO14024] (Linked To: JOINT STOCK
589.201 and/or 589.209; alt. Secondary
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
COMPANY HOLDING COMPANY
sanctions risk: See Section 11 of Executive
ОТВЕТСТВЕННОСТЬЮ РЯБИНОВОЕ), ul. 26
YAKUTUGOL).
Order 14024.; Executive Order 14024 Directive
Piket, d. 12, Aldan 678900, Russia; Secondary
LIMITED LIABILITY COMPANY
Information - For more information on directives,
sanctions risk: See Section 11 of Executive
SAMOLAZOVSKOE (Cyrillic: ОБЩЕСТВО С
please visit the following link:
Order 14024.; Tax ID No. 1402014478 (Russia);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration Number 1041400016250 (Russia)
САМОЛАЗОВСКОЕ), Ul. Megino-
issues/financial-sanctions/sanctions-programs-
[RUSSIA-EO14024].
Kangalasskaya 24, Aldan 678900, Russia;
and-country-information/russian-harmful-
LIMITED LIABILITY COMPANY RYBINSKAYA
Secondary sanctions risk: See Section 11 of
foreign-activities-sanctions#directives; Listing
VERF, ul. Sudostroitelnaya, d. ZD. 1A, Rybinski
Executive Order 14024.; Tax ID No.
Date (EO 14024 Directive 2): 24 Feb 2022;
raion, Sudoverf, Yaroslavskaya obl. 152978,
1402025092 (Russia); Registration Number
Effective Date (EO 14024 Directive 2): 26 Mar
Russia; Secondary sanctions risk: See Section
1191447010270 (Russia) [RUSSIA-EO14024].
2022; Registration ID 1087746887678 (Russia);
11 of Executive Order 14024.; Organization
LIMITED LIABILITY COMPANY SANATORIY IM.
Tax ID No. 7736581290 (Russia); For more
Established Date 18 Aug 2008; Tax ID No.
M.V.FRUNZE (Cyrillic: ОБЩЕСТВО С
information on directives, please visit the
7610128727 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
following link: http://www.treasury.gov/resource-
1187627030766 (Russia) [RUSSIA-EO14024].
САНАТОРИЙ ИМ. М.В.ФРУНЗЕ) (a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
LIMITED LIABILITY COMPANY SAFEDATA
SANATORI IM. M.V.FRUNZE OOO), 87
#directives [UKRAINE-EO13662] [RUSSIA-
(a.k.a. TSENTR KHRANENIYA DANNYKH;
Kurortnyy Avenue, Sochi, Krasnodar Region,
EO14024] (Linked To: PUBLIC JOINT STOCK
a.k.a. "LIMITED LIABILITY COMPANY DATA
Russia; Secondary sanctions risk: See Section
COMPANY SBERBANK OF RUSSIA).
STORAGE CENTER"), Nikitskii Per D.7 Str.1,
11 of Executive Order 14024.; Organization
LIMITED LIABILITY COMPANY SBERBANK CIB
Moscow 125009, Russia; Secondary sanctions
Established Date 03 Dec 2014; Tax ID No.
HOLDING (a.k.a. SB KIB KHOLDING; a.k.a.
risk: See Section 11 of Executive Order 14024.;
2319057693 (Russia); Registration Number
SBERBANK CIB HOLDING LLC), 19 Vavilova
Tax ID No. 7703616170 (Russia); Registration
1142367014723 (Russia) [RUSSIA-EO14024]
St., Moscow 117312, Russia; Secondary
Number 1067759957275 (Russia) [RUSSIA-
(Linked To: KESAEV, Igor Albertovich).
sanctions risk: See Section 11 of Executive
EO14024].
LIMITED LIABILITY COMPANY SANSARA
Order 14024.; Executive Order 14024 Directive
LIMITED LIABILITY COMPANY SAINT-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Information - For more information on directives,
PETERSBURG INTERNATIONAL BANKING
ОТВЕТСТВЕННОСТЬЮ САНСАРА), Suite
please visit the following link:
CONFERENCE (Cyrillic: ОБЩЕСТВО С
103, Building 1, 31 Lugovaya Street, Dubna
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
141981, Russia; Secondary sanctions risk: See
issues/financial-sanctions/sanctions-programs-
САНКТ-ПЕТЕРБУРГСКАЯ
Section 11 of Executive Order 14024.; Tax ID
and-country-information/russian-harmful-
МЕЖДУНАРОДНАЯ БАНКОВСКАЯ
No. 5010055304 (Russia); Registration Number
foreign-activities-sanctions#directives; Listing
КОНФЕРЕНЦИЯ) (a.k.a. PSB
1185007010660 (Russia) [RUSSIA-EO14024].
Date (EO 14024 Directive 2): 24 Feb 2022;
AVTOFAKTORING; a.k.a. SAINT-
LIMITED LIABILITY COMPANY SASOVSKI
Effective Date (EO 14024 Directive 2): 26 Mar
PETERSBURG INTERNATIONAL BANKING
LITEINY ZAVOD (Cyrillic: ОБЩЕСТВО С
2022; Tax ID No. 7709297379 (Russia);
CONFERENCE LLC), Ul. Smirnovskaya D. 10,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration Number 1027700057428 (Russia)
Str. 8, Komnata 7, Moscow 109052, Russia; d.
САСОВСКИЙ ЛИТЕЙНЫЙ ЗАВОД) (a.k.a.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
42, Moskovskoe Shosse, Sergiev Posad,
LLC SASOVSKII LITEINYI ZAVOD; a.k.a. "LLC
STOCK COMPANY SBERBANK OF RUSSIA).
Moscow Oblast 141300, Russia (Cyrillic: д. 42,
SLZ" (Cyrillic: "ООО СЛЗ")), Ul. Pushkina 21,
LIMITED LIABILITY COMPANY SBERBANK
Московское Шоссе, Сергиев Посад,
Sasovo 391430, Russia; Secondary sanctions
FACTORING (a.k.a. KORUS DISTRIBUTION
Московская Область 141300, Russia);
risk: See Section 11 of Executive Order 14024.;
LIMITED; a.k.a. SBERBANK FACTORING LLC;
Secondary sanctions risk: See Section 11 of
Tax ID No. 6232004750 (Russia); Registration
a.k.a. SBERBANK FAKTORING), Room I,
Executive Order 14024.; Organization
Number 1026201399729 (Russia) [RUSSIA-
31a/bld. 1 Leningradsky Ave, Moscow 125284,
Established Date 30 Dec 2010; Tax ID No.
EO14024].
Russia; Secondary sanctions risk: See Section
5042116461 (Russia); Registration Number
11 of Executive Order 14024.; Executive Order
October 22, 2025
- 1503 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
14024 Directive Information - For more
Street, building 1, floor 11, room 30, Moscow
"SREC LLC"), 32/1 Kutuzovsky Ave, Moscow
information on directives, please visit the
121096, Russia; Executive Order 13662
121170, Russia; Secondary sanctions risk: See
following link: https://home.treasury.gov/policy-
Directive Determination - Subject to Directive 1;
Section 11 of Executive Order 14024.; Tax ID
issues/financial-sanctions/sanctions-programs-
Secondary sanctions risk: Ukraine-/Russia-
No. 7736249247 (Russia); Registration Number
and-country-information/russian-harmful-
Related Sanctions Regulations, 31 CFR
1157746652150 (Russia) [RUSSIA-EO14024]
foreign-activities-sanctions#directives; Listing
589.201 and/or 589.209; alt. Secondary
(Linked To: PUBLIC JOINT STOCK COMPANY
Date (EO 14024 Directive 2): 24 Feb 2022;
sanctions risk: See Section 11 of Executive
SBERBANK OF RUSSIA).
Effective Date (EO 14024 Directive 2): 26 Mar
Order 14024.; Executive Order 14024 Directive
LIMITED LIABILITY COMPANY SBERBANK
2022; Tax ID No. 7802754982 (Russia);
Information - For more information on directives,
SERVICE (a.k.a. SBERBANK SERVICE LLC;
Registration Number 1117847260794 (Russia)
please visit the following link:
a.k.a. SBERBANK-SERVICE), 18 Suschevsky
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Val Street, floor 7, Moscow 127018, Russia;
STOCK COMPANY SBERBANK OF RUSSIA).
issues/financial-sanctions/sanctions-programs-
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY SBERBANK
and-country-information/russian-harmful-
Executive Order 14024.; Tax ID No.
FINANCIAL COMPANY (a.k.a. LLC
foreign-activities-sanctions#directives; Listing
7736663049 (Russia); Registration Number
SBERBANK FINANCIAL COMPANY; a.k.a.
Date (EO 14024 Directive 2): 24 Feb 2022;
1137746703709 (Russia) [RUSSIA-EO14024]
OBSHCHESTVO S OGRANICHENNOI
Effective Date (EO 14024 Directive 2): 26 Mar
(Linked To: PUBLIC JOINT STOCK COMPANY
OTVETSTVENNOSTYU FINANSOVAYA
2022; Registration ID 1147746683468 (Russia);
SBERBANK OF RUSSIA).
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
Tax ID No. 7706810730 (Russia); For more
LIMITED LIABILITY COMPANY SBYTOVAYA
FINANCE COMPANY LIMITED LIABILITY
information on directives, please visit the
ENERGETICHESKAYA KOMPANIYA (Cyrillic:
COMPANY; a.k.a. SBERBANK FINANCE LLC;
following link: http://www.treasury.gov/resource-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
a.k.a. SBERBANK-FINANCE; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
ОТВЕТСТВЕННОСТЬЮ СБЫТОВАЯ
SBERBANK-FINANS OOO), d. 29/16 per.
#directives [UKRAINE-EO13662] [RUSSIA-
ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ), Ul.
Sivtsev Vrazhek, Moscow 119002, Russia;
EO14024] (Linked To: PUBLIC JOINT STOCK
Chugunnaya, d. 20 Litera N Pom. 3-N, Saint
Executive Order 13662 Directive Determination
COMPANY SBERBANK OF RUSSIA).
Petersburg 194044, Russia; Secondary
- Subject to Directive 1; Secondary sanctions
LIMITED LIABILITY COMPANY SBERBANK
sanctions risk: See Section 11 of Executive
risk: Ukraine-/Russia-Related Sanctions
INVESTMENTS (a.k.a. SBERBANK
Order 14024.; Organization Established Date 09
Regulations, 31 CFR 589.201 and/or 589.209;
INVESTMENTS LLC; a.k.a. SBERBANK
Feb 2007; Tax ID No. 7804355599 (Russia);
alt. Secondary sanctions risk: See Section 11 of
INVESTMENTS OOO), 46 Molodezhnaya St.,
Registration Number 1077847010340 (Russia)
Executive Order 14024.; Executive Order 14024
Odintsovo, Moscow Region 143002, Russia;
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Directive Information - For more information on
Executive Order 13662 Directive Determination
COMPANY LOMO).
directives, please visit the following link:
- Subject to Directive 1; Secondary sanctions
LIMITED LIABILITY COMPANY SCIENCE AND
risk: Ukraine-/Russia-Related Sanctions
TECHNOLOGY PARK SKOLKOVO (a.k.a. LLC
issues/financial-sanctions/sanctions-programs-
Regulations, 31 CFR 589.201 and/or 589.209;
TEKHNOPARK SKOLKOVO; a.k.a.
and-country-information/russian-harmful-
alt. Secondary sanctions risk: See Section 11 of
TECHNOPARK SKOLKOVO LIMITED
foreign-activities-sanctions#directives; Listing
Executive Order 14024.; Executive Order 14024
LIABILITY COMPANY), 42 str 1 Skolkovo
Date (EO 14024 Directive 2): 24 Feb 2022;
Directive Information - For more information on
Innovatsionnogo Tsentra Territory, Bolshoy
Effective Date (EO 14024 Directive 2): 26 Mar
directives, please visit the following link:
Boulevard, Moscow 121205, Russia; Secondary
2022; Registration ID 1107746399903 (Russia);
sanctions risk: See Section 11 of Executive
Tax ID No. 7736617998 (Russia); For more
issues/financial-sanctions/sanctions-programs-
Order 14024.; Organization Established Date 31
information on directives, please visit the
and-country-information/russian-harmful-
Dec 2010; Tax ID No. 7701902970 (Russia);
following link: http://www.treasury.gov/resource-
foreign-activities-sanctions#directives; Listing
Registration Number 5107746075949 (Russia)
center/sanctions/Programs/Pages/ukraine.aspx
Date (EO 14024 Directive 2): 24 Feb 2022;
[RUSSIA-EO14024].
#directives [UKRAINE-EO13662] [RUSSIA-
Effective Date (EO 14024 Directive 2): 26 Mar
LIMITED LIABILITY COMPANY SCIENTIFIC
EO14024] (Linked To: PUBLIC JOINT STOCK
2022; Tax ID No. 5039441 (Russia);
AND PRODUCTION ASSOCIATION AMB
COMPANY SBERBANK OF RUSSIA).
Registration Number 1105032007761 (Russia);
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
LIMITED LIABILITY COMPANY SBERBANK
For more information on directives, please visit
OTVETSTVENNOSTIU NAUCHNO
INSURANCE BROKER (a.k.a. LLC
the following link:
PROIZVODSTVENNOE OBEDINENIE AMB),
INSURANCE BROKER OF SBERBANK; a.k.a.
14 Severnaia ul., litera r, pomeshch. 9-n chast
OBSHCHESTVO S OGRANICHENNOI
center/sanctions/Programs/Pages/ukraine.aspx
pomeshcheniia 13-39, Saint Petersburg
OTVETSTVENNOSTYU STRAKHOVOI
#directives [UKRAINE-EO13662] [RUSSIA-
196655, Russia; Secondary sanctions risk: See
BROKER SBERBANKA; a.k.a. OOO
EO14024] (Linked To: PUBLIC JOINT STOCK
Section 11 of Executive Order 14024.; Tax ID
STRAKHOVOI BROKER SBERBANKA; a.k.a.
COMPANY SBERBANK OF RUSSIA).
No. 7804516528 (Russia); Registration Number
SBERBANK INSURANCE BROKER LLC), 42
LIMITED LIABILITY COMPANY SBERBANK
1137847368295 (Russia) [RUSSIA-EO14024].
Bolshaya Yakimanka St., b. 1-2, office 206,
REAL ESTATE CENTER (a.k.a. TSENTR
LIMITED LIABILITY COMPANY SCIENTIFIC
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
NEDVIZHIMOSTI OT SBERBANKA; a.k.a.
AND PRODUCTION ASSOCIATION
October 22, 2025
- 1504 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NAUKASOFT (a.k.a. NAUCHNO
1177746509621 (Russia) [RUSSIA-EO14024]
MECHANICS (a.k.a. NUACHNO
PROIZVODSTVENNOE OBYEDINENIE
(Linked To: OSETROVA, Maria
ISSLEDOVATELSKII INSTITUT TOCHNOI
NAUKASOFT), Ul. Godovikova d. 9, Str. 4,
Aleksandrovna).
MEKHANIKI), Ul. Lenina D. 39, Chelyabinsk
Floor 1, Pomeshch./Kom 1.1/1.1.4,, Moscow
LIMITED LIABILITY COMPANY SCIENTIFIC
454902, Russia; Secondary sanctions risk: See
129085, Russia; Secondary sanctions risk: See
PRODUCTION ASSOCIATION
Section 11 of Executive Order 14024.; Tax ID
Section 11 of Executive Order 14024.;
TSENTROTEKH (a.k.a. LIMITED LIABILITY
No. 7453288132 (Russia); Registration Number
Registration Number 1127746234230 (Russia)
COMPANY NPO TSENTROTEKH; a.k.a.
1157453010670 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
LIMITED LIABILITY COMPANY URAL GAS
LIMITED LIABILITY COMPANY SCIENTIFIC
LIMITED LIABILITY COMPANY SCIENTIFIC
CENTRIFUGE MANUFACTURING PLANT;
RESEARCH INSTITUTE OF ORGANIC
AND PRODUCTION ASSOCIATION OF
a.k.a. OOO URALSKII ZAVOD GAZOVYKH
TECHNOLOGIES INORGANIC CHEMISTRY
STRUCTURAL MATERIALS PROMETEY
TSENTRIFUG), ZD. 2 ul. Dzerzhinskogo,
AND BIOTECHNOLOGY (a.k.a. NIITONKH
(a.k.a. LLC SCIENTIFIC AND PRODUCTION
Novouralsk 620000, Russia; Secondary
AND BT LLC; a.k.a. OOO NIITONKH I BT;
ASSOCIATION OF STRUCTURAL
sanctions risk: See Section 11 of Executive
a.k.a. RESEARCH INSTITUTE OF ORGANIC
MATERIALS PROMETHEUS; a.k.a. "NPO KM
Order 14024.; Target Type State-Owned
INORGANIC CHEMISTRY AND
PROMETEI"), Ul. Ivana Chernykh D. 31-33, Lit.
Enterprise; Tax ID No. 6629020796 (Russia);
BIOTECHNOLOGY; a.k.a. SCIENTIFIC
B, Office 519, Saint Petersburg 198095, Russia;
Registration Number 1076629000690 (Russia)
RESEARCH INSTITUTE TECHNOLOGY
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
ORGANIC NOT ORGANIC CHEMISTRY AND
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY SCIENTIFIC
BIOLOGY TECHNOLOGY LIMITED LIABILITY
7838431079 (Russia); Registration Number
PRODUCTION COMPANY ADVENT (a.k.a.
COMPANY; a.k.a. "SARNII"), Ul. Bolshaya
1097847247530 (Russia) [RUSSIA-EO14024].
"NPP ADVENT"), Nab. Obvodnogo Kanala D.
Sadovaya D. 239, Saratov 410005, Russia;
LIMITED LIABILITY COMPANY SCIENTIFIC
227, Korpus 1, Saint Petersburg 190020,
Secondary sanctions risk: See Section 11 of
AND PRODUCTION CENTER SKADA (a.k.a.
Russia; Secondary sanctions risk: See Section
Executive Order 14024.; Tax ID No.
OBSHCHESTVO S OGRANICHENNOI
11 of Executive Order 14024.; Tax ID No.
6452941195 (Russia); Registration Number
OTVETSTVENNOSTIU NAUCHNO
7839348320 (Russia); Registration Number
1096450002373 (Russia) [RUSSIA-EO14024].
PROIZVODSTVENNYI TSENTR SKADA; a.k.a.
1069847569714 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY SCIENTIFIC-
OOO NPTS SKADA), P13 Nezhiloe pomeshch.,
LIMITED LIABILITY COMPANY SCIENTIFIC
PRODUCTION FIRM RADIO-ELECTRONIC
46, ul. Ulianova, Nizhny Novgorod 603155,
PRODUCTION COMPANY ELECTRONIC
TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С
Russia; Secondary sanctions risk: See Section
OPTICAL AND MECHANICAL SYSTEMS
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
11 of Executive Order 14024.; Tax ID No.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
НАУЧНО- ПРОИЗВОДСТВЕННАЯ ФИРМА
5260015030 (Russia); Registration Number
ОТВЕТВЕННОСТЬЮ НАУЧНО
РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ)
1025203017982 (Russia) [RUSSIA-EO14024].
ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКC
(a.k.a. NPF RET OOO (Cyrillic: OOO НПФ
LIMITED LIABILITY COMPANY SCIENTIFIC
ЭЛЕКТРОННЫЕ ОПТИЧЕСКИЕ И
РЭТ)), d. 21 pom. I kom. 7 ofis 10V, per.
AND PRODUCTION COMPANY TEKHINKOM
МЕХАНИЧЕСКИЕ СИСТЕМЫ) (a.k.a. "LLC
Poryadkovy, Moscow 127055, Russia;
(Cyrillic: ООО НПФ ТЕХИНКОМ) (a.k.a. LLC
NPC EOMS" (Cyrillic: "OOO НПК ЭОМС");
Secondary sanctions risk: See Section 11 of
SCIENTIFIC AND PRODUCTION FIRM
a.k.a. "NPK EOMS"), d. 1, str. 17,
Executive Order 14024.; Organization
TECHINKOM (Cyrillic: ОБЩЕСТВО С
etazh/komnata 2/1, shosse Varshavskoe,
Established Date 19 Jan 2018; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Moscow 117105, Russia; Secondary sanctions
7707404353 (Russia); Registration Number
НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА
risk: See Section 11 of Executive Order 14024.;
1187746042230 (Russia) [RUSSIA-EO14024].
ТЕХИНКОМ); a.k.a. NPF TEHINKOM OOO),
Tax ID No. 7726401559 (Russia); Registration
LIMITED LIABILITY COMPANY SD RUD
28K Himikov St., St. Petersburg, St. Petersburg
Number 1177746419960 (Russia) [RUSSIA-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Region 195030, Russia; Secondary sanctions
EO14024].
ОТВЕТСТВЕННОСТЬЮ СД РУД), Kabinet 17,
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY SCIENTIFIC
Lit. A, Pomeshch. 17N, D. 1-3, Ul. Malaya
Tax ID No. 7806102473 (Russia); Registration
PRODUCTION CORPORATION TOMILINSKY
Konyushennaya, Saint Petersburg 191186,
Number 1037816033530 (Russia) [RUSSIA-
ELECTRONICS FACTORY (a.k.a. LLC NPP
Russia; Secondary sanctions risk: See Section
EO14024].
TEZ; a.k.a. NAUCHNO PROIZVODSTVENNOE
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY SCIENTIFIC
PREDPRIYATIE TOMILINSKII ELEKTRONNYI
7840112961 (Russia); Registration Number
AND TECHNICAL CENTER ORION (Cyrillic:
ZAVOD; a.k.a. NPP TEZ; a.k.a. TOMILINSKY
1247800044348 (Russia) [RUSSIA-EO14024]
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ELECTRONICS FACTORY), Ul. Garshina, D.
(Linked To: LIMITED LIABILITY COMPANY
ОТВЕТСТВЕННОСТЬЮ НАУЧНО
11, Tomolino 140070, Russia; Secondary
MEZHREGIONSTROY).
ТЕХНИЧЕСКИЙ ЦЕНТР ОРИОН) (a.k.a.
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY SDS
NTTS ORION OOO), 7A Gostinichnaya St.,
Order 14024.; Tax ID No. 5027095560 (Russia);
INNOVATSII (Cyrillic: ОБЩЕСТВО С
Suite 1/1, Room/Office 1/B-08, Moscow
Registration Number 1035005022326 (Russia)
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
127106, Russia; Secondary sanctions risk: See
[RUSSIA-EO14024].
СДС ИННОВАЦИИ), Kab. 114, D. 7/2,
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY COMPANY SCIENTIFIC
Prospekt Pritomski, Kemerovo 650066, Russia;
No. 9715302790 (Russia); Registration Number
RESEARCH INSTITUTE FOR PRECISION
Secondary sanctions risk: See Section 11 of
October 22, 2025
- 1505 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 14024.; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ СЕВЕРНАЯ
LIMITED LIABILITY COMPANY SHAKHTA N 12
9731007671 (Russia); Registration Number
ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ) (a.k.a.
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
1187746728432 (Russia) [RUSSIA-EO14024]
"OOO SEK"), d. 4A etazh 1 pom. I, KOM. 4,
ОТВЕТСТВЕННОСТЬЮ ШАХТА N 12) (a.k.a.
(Linked To: JOINT STOCK COMPANY
OFIS 11-8, ul. Kutuzovskaya, Odintsovo
LIMITED LIABILITY COMPANY SHAHTA N
HOLDINGOVAYA KOMPANIYA SDS UGOL).
143001, Russia; Secondary sanctions risk: See
12), d. 2A ul. Chumova, Kiselevsk 652705,
LIMITED LIABILITY COMPANY SEA
Section 11 of Executive Order 14024.; Tax ID
Russia; Secondary sanctions risk: See Section
COMMERCIAL PORT LAVNA (a.k.a. LLC SCP
No. 5032216379 (Russia); Registration Number
11 of Executive Order 14024.; Tax ID No.
LAVNA (Cyrillic: ООО МТП ЛАВНА)), Uchastok
1155032010176 (Russia) [RUSSIA-EO14024]
4220023963 (Russia); Registration Number
No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk
(Linked To: UNITED ARCTIC COMPANY LLC).
1034220000870 (Russia) [RUSSIA-EO14024].
Oblast, 184363, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY SEVERNAYA
LIMITED LIABILITY COMPANY
risk: See Section 11 of Executive Order 14024.;
ZVEZDA, Ul. Zastavskaya D.33, Lit. D, Office
SHAKHTOUPRAVLENIYE MAISKOYE (Cyrillic:
Tax ID No. 5190152248 (Russia); Registration
#23, Saint Petersburg 196084, Russia;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Number 1065190091328 (Russia) [RUSSIA-
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ
EO14024].
Executive Order 14024.; Tax ID No.
ШАХТОУПРАВЛЕНИЕ МАЙСКОЕ), 14
LIMITED LIABILITY COMPANY SEPTEMBER
7814356111 (Russia); Registration Number
Shkolnyy Lane, Prokopevskiy District,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
5067847463063 (Russia) [RUSSIA-EO14024].
Oktyabrskiy 653222, Russia; Secondary
ОТВЕТСТВЕННОСТЬЮ СЕНТЯБРЬ) (a.k.a.
LIMITED LIABILITY COMPANY
sanctions risk: See Section 11 of Executive
SENTYABR OOO), 46 Kolyvanova Street,
SEVEROMUYSKIY TONNEL 2 (Cyrillic:
Order 14024.; Tax ID No. 4205101039 (Russia);
Ozersk 456784, Russia; Secondary sanctions
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Registration Number 1064205056850 (Russia)
risk: See Section 11 of Executive Order 14024.;
ОТВЕТСТВЕННОСТЬЮ СЕВЕРОМУЙСКИЙ
[RUSSIA-EO14024].
Tax ID No. 7422041110 (Russia); Registration
ТОННЕЛЬ 2) (a.k.a. "LLC SMT 2"), ul. Lenina
LIMITED LIABILITY COMPANY SHIPBUILDING
Number 1077422003339 (Russia) [RUSSIA-
6A Pgt., Severomuisk 671564, Russia;
COMPLEX ZVEZDA (Cyrillic: ОБЩЕСТВО С
EO14024].
Secondary sanctions risk: See Section 11 of
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY SERVICE
Executive Order 14024.; Tax ID No.
СУДОСТРОИТЕЛЬНЫЙ КОМПЛЕКС
PLATFORM, Proezd triumfalnyi d. 1, Pgt. Sirius
0326567740 (Russia); Registration Number
ЗВЕЗДА) (a.k.a. OOO SSK ZVEZDA (Cyrillic:
354340, Russia; Secondary sanctions risk: See
1190327005615 (Russia) [RUSSIA-EO14024]
ООО ССК ЗВЕЗДА)), ul. Alleya Truda 19V,
Section 11 of Executive Order 14024.; Tax ID
(Linked To: JOINT STOCK COMPANY
Bolshoi Kamen 692806, Russia; Secondary
No. 9717107561 (Russia); Registration Number
RAZREZ KOLYVANSKIY).
sanctions risk: See Section 11 of Executive
1217700531652 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY SFINKS
Order 14024.; alt. Secondary sanctions risk:
LIMITED LIABILITY COMPANY SERVISNYY
SECURE LOGISTICS, Ul. Dubininskaya D. 57,
Ukraine-/Russia-Related Sanctions
TSENTR SDS UGOL (Cyrillic: ОБЩЕСТВО С
Str. 2, Moscow 125493, Russia; Ul. Smolnaya
Regulations, 31 CFR 589.201 and/or 589.209;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
D. 12, Office 07A, Moscow 125493, Russia;
Tax ID No. 2503032517 (Russia); Registration
СЕРВИСНЫЙ ЦЕНТР СДС УГОЛЬ), 96 Ul.
Secondary sanctions risk: See Section 11 of
Number 1152503000539 (Russia) [UKRAINE-
Proektnaya, Prokopevsk 653007, Russia;
Executive Order 14024.; Tax ID No.
EO13662] [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
7743698003 (Russia); Registration Number
LIMITED LIABILITY COMPANY SHOOTING
Executive Order 14024.; Tax ID No.
1087746798908 (Russia) [RUSSIA-EO14024].
AND BENCH COMPLEX ALTAYSKY
4223131692 (Russia); Registration Number
LIMITED LIABILITY COMPANY SHAHTA N 12
STRELOK (a.k.a. OBSHCHESTVO S
1234200004390 (Russia) [RUSSIA-EO14024]
(a.k.a. LIMITED LIABILITY COMPANY
OGRANICHENNOI OTVETSTVENNOSTIU
(Linked To: JOINT STOCK COMPANY
SHAKHTA N 12 (Cyrillic: ОБЩЕСТВО C
STRELKOVO STENDOVYI KOMPLEKS
HOLDINGOVAYA KOMPANIYA SDS UGOL).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ALTAISKII STRELOK; a.k.a. SHOOTING
LIMITED LIABILITY COMPANY SEVERNAYA
ШАХТА N 12)), d. 2A ul. Chumova, Kiselevsk
CENTER ALTAY SHOOTER LTD; a.k.a. "LLC
ALMAZNAYA KOMPANIYA (Cyrillic:
652705, Russia; Secondary sanctions risk: See
CCK EXPERT"; a.k.a. "OOO SSK AS"),
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Section 11 of Executive Order 14024.; Tax ID
Shadrino village, Barnaul 656000, Russia; 28
ОТВЕТСТВЕННОСТЬЮ СЕВЕРНАЯ
No. 4220023963 (Russia); Registration Number
Ulitsa Kulagina, Barnaul 656012, Russia;
АЛМАЗНАЯ КОМПАНИЯ) (a.k.a. LIMITED
1034220000870 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
LIABILITY COMPANY NORTH DIAMOND
LIMITED LIABILITY COMPANY SHAKHTA
Executive Order 14024.; Tax ID No.
COMPANY), d. 1 pom. 31, pl. Metallistov,
LISTVYAZHNAYA (Cyrillic: ОБЩЕСТВО С
2224083790 (Russia); Registration Number
Vorkuta 169901, Russia; Secondary sanctions
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1032202181516 (Russia) [RUSSIA-EO14024]
risk: See Section 11 of Executive Order 14024.;
ШАХТА ЛИСТВЯЖНАЯ), D. 1 Mikroraion
(Linked To: JOINT STOCK COMPANY
Tax ID No. 3528130677 (Russia); Registration
Listvyazhny, Belovo 652614, Russia;
BARNAUL CARTRIDGE PLANT).
Number 1073528012700 (Russia) [RUSSIA-
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY SHUSHARY
EO14024] (Linked To: JSC VORKUTAUGOL).
Executive Order 14024.; Tax ID No.
AVTO (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY SEVERNAYA
5410145930 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ENERGETICHESKAYA KOMPANIYA (Cyrillic:
1025403911664 (Russia) [RUSSIA-EO14024].
ШУШАРЫ АВТО), 115 Sofiyskaya Street,
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Building A, Suite 601.224, Saint Petersburg
October 22, 2025
- 1506 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
196624, Russia; Secondary sanctions risk: See
4223035036 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
Section 11 of Executive Order 14024.; Tax ID
1034223011570 (Russia) [RUSSIA-EO14024]
Order 14024.; Tax ID No. 1400014828 (Russia);
No. 7743405994 (Russia); Registration Number
(Linked To: JOINT STOCK COMPANY
Registration Number 1221400011678 (Russia)
1237700021855 (Russia) [RUSSIA-EO14024].
HOLDINGOVAYA KOMPANIYA SDS UGOL).
[RUSSIA-EO14024].
LIMITED LIABILITY COMPANY SIAISI, B-r
LIMITED LIABILITY COMPANY SIEYBIJI PARTS
LIMITED LIABILITY COMPANY SIMBIRSKOE
Andreya Tarkovskogo d. 9, kv. 13, Poselenie
(a.k.a. LIMITED LIABILITY COMPANY
KONSTRUKTORSKOE BYURO PIRANYA
Vnukovskoe 108850, Russia; Secondary
OBYEDINENIYE POSTAVSHIKOV (Cyrillic:
(a.k.a. SIMBIRSK DESIGN BUREAU; a.k.a.
sanctions risk: See Section 11 of Executive
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
SKB PIRANHA; a.k.a. SKB PIRANYA), Ul.
Order 14024.; Tax ID No. 7728192029 (Russia);
ОТВЕТСТВЕННОСТЬЮ ОБЪЕДИНЕНИЕ
Gagarina, D. 7/15, Office 1, Ulyanovsk 432071,
Registration Number 1157746095748 (Russia)
ПОСТАВЩИКОВ); a.k.a. LLC OBEDINENIE
Russia; Secondary sanctions risk: See Section
[RUSSIA-EO14024].
POSTAVSHIKOV), Ofis T57, Kom. 4, Etazh 1,
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY
Pomeshch. 2, 18 Generala Beloborodova Ul.,
7300024069 (Russia); Registration Number
SIBANTHRACITE PORT SERVICES (Cyrillic:
Moscow 125222, Russia; Secondary sanctions
1237300010430 (Russia) [RUSSIA-EO14024].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY
ОТВЕТСТВЕННОСТЬЮ СИБАНТРАЦИТ
Tax ID No. 7733366400 (Russia); Registration
SINARAPROMTRANS (Cyrillic: ОБЩЕСТВО С
ПОРТ СЕРВИСИС), zd. 3A etazh 9 pom.
Number 1217700115335 (Russia) [RUSSIA-
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
906/3, ul. Portovaya, Nakhodka 692904,
EO14024].
СИНАРАПРОМТРАНС), 86 Belinskovo Street,
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY SIGMA
Section 7, Floor 16, Suite 9, Ekaterinburg
11 of Executive Order 14024.; Tax ID No.
PARTNERS, Ul. Lenina D. 10, Office 201A,
620026, Russia; Secondary sanctions risk: See
2508130405 (Russia); Registration Number
Kostroma 156000, Russia; Secondary sanctions
Section 11 of Executive Order 14024.; Tax ID
1172536014970 (Russia) [RUSSIA-EO14024]
risk: See Section 11 of Executive Order 14024.;
No. 6685034577 (Russia); Registration Number
(Linked To: JOINT STOCK COMPANY
alt. Secondary sanctions risk: Ukraine-/Russia-
1136685010660 (Russia) [RUSSIA-EO14024].
RAZREZ KOLYVANSKIY).
Related Sanctions Regulations, 31 CFR
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY
589.201 and/or 589.209; Organization
SINARATRANSAUTO (Cyrillic: ОБЩЕСТВО С
SIBANTHRACITE TEPLOSET (Cyrillic:
Established Date 05 Jul 2023; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
4400015270 (Russia); Registration Number
СИНАРАТРАНСАВТО) (a.k.a. "LLC STA"
ОТВЕТСТВЕННОСТЬЮ СИБАНТРАЦИТ
1234400003463 (Russia) [UKRAINE-EO13662]
(Cyrillic: "ООО СТА")), 86 Belinskovo Street,
ТЕПЛОСЕТЬ), ul. Sovetskaya d. 2A Pos.,
[RUSSIA-EO14024].
Floor 16, Suite 10, Ekaterinburg 620026,
Listvyanski 633224, Russia; Secondary
LIMITED LIABILITY COMPANY SIGNAL-INVEST
Russia; Secondary sanctions risk: See Section
sanctions risk: See Section 11 of Executive
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
11 of Executive Order 14024.; Tax ID No.
Order 14024.; Tax ID No. 5443004807 (Russia);
OTVETSTVENNOSTYU SIGNAL-INVEST;
6612015639 (Russia); Registration Number
Registration Number 1135483000091 (Russia)
a.k.a. SIGNAL-INVEST OOO), ul. 5-1 Kvartal,
1056600622451 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Engels-19 Mkr, Privolzhski 413119, Russia;
LIMITED LIABILITY COMPANY SIROKKO
COMPANY RAZREZ KOLYVANSKIY).
Secondary sanctions risk: See Section 11 of
TECHNOLOGY (a.k.a. SIROKKO
LIMITED LIABILITY COMPANY SIBIRSKAYA
Executive Order 14024.; Tax ID No.
TEKHNOLODZHI), Ul. Yunosti D. 13, Moscow
UGOLNAYA KOMPANIYA (Cyrillic:
6449031372 (Russia); Registration Number
111395, Russia; Secondary sanctions risk: See
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
1026401975973 (Russia) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
ОТВЕТСТВЕННОСТЬЮ СИБИРСКАЯ
LIMITED LIABILITY COMPANY SIGNATEK
No. 7718286334 (Russia); Registration Number
УГОЛЬНАЯ КОМПАНИЯ) (a.k.a. OOO
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
5157746099176 (Russia) [RUSSIA-EO14024].
SIBUGOL), d. 4A etazh 1 pom. I, Kom. 14, Ofis
ОТВЕТСТВЕННОСТЬЮ СИГНАТЕК),
LIMITED LIABILITY COMPANY SKALA R, Ul.
7D, ul. Kutuzovskaya, Odintsovo 143001,
Michurinskiy avenue, house 27, building 5,
Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7,
Russia; Secondary sanctions risk: See Section
Moscow 119607, Russia (Cyrillic: Проспект
Moscow 129085, Russia; Secondary sanctions
11 of Executive Order 14024.; Tax ID No.
Мичуринский, Дом 27, Корпус 5, Москва
risk: See Section 11 of Executive Order 14024.;
5032216202 (Russia); Registration Number
119607, Russia); Secondary sanctions risk: See
Tax ID No. 9717098243 (Russia); Registration
1155032010066 (Russia) [RUSSIA-EO14024]
Section 11 of Executive Order 14024.; Tax ID
Number 1217700023782 (Russia) [RUSSIA-
(Linked To: UNITED ARCTIC COMPANY LLC).
No. 540811457 (Russia); Registration Number
EO14024].
LIMITED LIABILITY COMPANY SIBIRSKIY
1025403649534 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY SKAY17 (Cyrillic:
INSTITUT GORNOVO DELA (Cyrillic:
(Linked To: LIMITED LIABILITY COMPANY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
CITADEL).
ОТВЕТСТВЕННОСТЬЮ СКАЙ17) (a.k.a. OOO
ОТВЕТСТВЕННОСТЬЮ СИБИРСКИЙ
LIMITED LIABILITY COMPANY SILA YAKUTII
SKAI17; a.k.a. "SKY17"), d. 19 k. 4 kv. 368, ul.
ИНСТИТУТ ГОРНОГО ДЕЛА) (a.k.a. LLC
(a.k.a. LIMITED LIABILITY COMPANY POWER
Eletskaya, Moscow 115583, Russia; Secondary
SIGD (Cyrillic: OOO СИГД)), Pom. 3, D. 7/2,
OF YAKUTIA (Cyrillic: ОБЩЕСТВО С
sanctions risk: See Section 11 of Executive
Prospekt Pritomski, Kemerovo 650066, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Order 14024.; Tax ID No. 9729098657 (Russia);
Secondary sanctions risk: See Section 11 of
СИЛА ЯКУТИИ)), d. 1 kv. 77, ul. Bogdana
Registration Number 1177746619137 (Russia)
Executive Order 14024.; Tax ID No.
Chizhika, Yakutsk 677000, Russia; Secondary
[RUSSIA-EO14024].
October 22, 2025
- 1507 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY SKIF (Cyrillic:
СОЧИ РАЗВИТИЕ), Office 609, 22
Registration Number 1207700141032 (Russia)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Staronasypnaya Street, Sochi 354340, Russia;
[RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ СКИФ), 4A Pionerski
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY
Bulvar, Kemerovo 650054, Russia; Secondary
Executive Order 14024.; Tax ID No.
SOVREMENNOE OBORUDOVANIE (Cyrillic:
sanctions risk: See Section 11 of Executive
7813224786 (Russia); Registration Number
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Order 14024.; Tax ID No. 4205200671 (Russia);
1157847219947 (Russia) [RUSSIA-EO14024]
ОТВЕТСТВЕННОСТЬЮ СОВРЕМЕННОЕ
Registration Number 1104205008896 (Russia)
(Linked To: KOZLOV, Aleksandr Sergeyevich).
ОБОРУДОВАНИЕ) (a.k.a. "DDM.LAB"; a.k.a.
[RUSSIA-EO14024] (Linked To: JOINT STOCK
LIMITED LIABILITY COMPANY SOL GROUP
"LIMITED LIABILITY COMPANY MODERN
COMPANY UGOLNAYA KOMPANIYA
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
EQUIPMENT"), d. 1, ofis 804.4, ul. Vasilisy
KUZBASSRAZREZUGOL).
ОТВЕТСТВЕННОСТЬЮ СОЛ ГРУПП), Pom.
Kozhinoy, Moscow 121096, Russia; Secondary
LIMITED LIABILITY COMPANY SKY FRAME
14, Etazh 4, 7/1 Krasninskaya St. 2-Ya,
sanctions risk: See Section 11 of Executive
(a.k.a. LLC SKY FRAME (Cyrillic: ООО СКАЙ
Smolensk 214004, Russia; Secondary
Order 14024.; Tax ID No. 7729391644 (Russia);
ФРЕЙМ)), 129327, Vn. Ter. G. Municipal
sanctions risk: See Section 11 of Executive
Registration Number 1037739782057 (Russia)
District, Babushkinskiy, UI Menzhinskogo, D. 3,
Order 14024.; Organization Established Date 13
[RUSSIA-EO14024].
Pomeshch. I, Kom. 25, Moscow, Russia;
Jan 2023; Organization Type: Wholesale of
LIMITED LIABILITY COMPANY
Secondary sanctions risk: section 1(b) of
other machinery and equipment; Tax ID No.
SOVREMENNYE GORNO TRANSPORTNYE
Executive Order 13224, as amended by
6732241816 (Russia); Registration Number
TEKHNOLOGII (Cyrillic: ОБЩЕСТВО С
Executive Order 13886; Organization
1236700000195 (Russia) [RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Established Date 20 Mar 2019; Tax ID No.
LIMITED LIABILITY COMPANY SOUTHERN
СОВРЕМЕННЫЕ ГОРНО ТРАНСПОРТНЫЕ
7716934251 (Russia); Registration Number
PROJECT (a.k.a. LLC SOUTHERN PROJECT;
ТЕХНОЛОГИИ) (a.k.a. "LLC SGTT"), d. 93
1197746202280 (Russia) [SDGT] (Linked To:
a.k.a. OBSHCHESTVO S OGRANICHENNOI
pom. 201, prospekt Kosta, Vladikavkaz 362008,
GHAIRAT, Sohrab).
OTVETSTVENNOSTYU YUZHNY PROEKT;
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY SMARTMET
a.k.a. YUZHNY PROEKT, OOO), Room 15-H,
11 of Executive Order 14024.; Tax ID No.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Litera A, House 2, Rastrelli Place, City of St.
1513075148 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ CMAPTMET), 21
Petersburg 191124, Russia; Secondary
1191513002020 (Russia) [RUSSIA-EO14024]
Mashinostroiteley Street, Floor 6, Suite 8, Room
sanctions risk: Ukraine-/Russia-Related
(Linked To: JOINT STOCK COMPANY
12, Chelyabinsk 454119, Russia; Secondary
Sanctions Regulations, 31 CFR 589.201 and/or
RAZREZ KOLYVANSKIY).
sanctions risk: See Section 11 of Executive
589.209; Tax ID No. 7842144503 (Russia);
LIMITED LIABILITY COMPANY SOVRUDNIK
Order 14024.; Tax ID No. 7449145935 (Russia);
Registration Number 1177847378279 (Russia)
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Registration Number 1217400046819 (Russia)
[UKRAINE-EO13661] [UKRAINE-EO13685]
ОТВЕТСТВЕННОСТЬЮ СОВРУДНИК), 1
[RUSSIA-EO14024].
(Linked To: BANK ROSSIYA; Linked To:
Naberezhnaya Street, Severo Eniseyskiy
LIMITED LIABILITY COMPANY SMARTS
KOVALCHUK, Yuri Valentinovich).
663282, Russia; Secondary sanctions risk: See
QUANTTELECOM (a.k.a. QUANTTELECOM
LIMITED LIABILITY COMPANY SOVMESTNOE
Section 11 of Executive Order 14024.; Tax ID
LLC), LN. 6-YA V.O. D. 59, K. 1 Lit. B,
PREDPRIYATIE BARZASSKOYE
No. 2434012299 (Russia); Registration Number
Pomeshch. 17/6N, Saint Petersburg 199178,
TOVARISHTESTVO (Cyrillic: ОБЩЕСТВО C
1022401506896 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY SP ROMANTIKA
11 of Executive Order 14024.; Tax ID No.
СОВМЕСТНОЕ ПРЕДПРИЯТИЕ
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
7802875514 (Russia); Registration Number
БАРЗАССКОЕ ТОВАРИЩЕСТВО) (a.k.a.
ОТВЕТСТВЕННОСТЬЮ СП РОМАНТИКА), d.
1147847376720 (Russia) [RUSSIA-EO14024].
OOO SP BARZASSKOE
6 ul. Yunosti, Mezhdurechensk 652877, Russia;
LIMITED LIABILITY COMPANY SMT-ILOGIC
TOVARISHCHESTVO), 1V ul. N. Barzas,
Secondary sanctions risk: See Section 11 of
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Berezovski 652421, Russia; Secondary
Executive Order 14024.; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ СМТ-АЙЛОГИК)
sanctions risk: See Section 11 of Executive
4205131682 (Russia); Registration Number
(a.k.a. SMT AILOGIK OOO), Ulitsa
Order 14024.; Tax ID No. 4203000074 (Russia);
1074205012056 (Russia) [RUSSIA-EO14024]
Mineralnaya, Dom 13, Litera A, Pomeshtenie
Registration Number 1024200648207 (Russia)
(Linked To: PUBLIC JOINT STOCK COMPANY
15N, Saint Petersburg 195197, Russia; 17
[RUSSIA-EO14024].
UGOLNAYA KOMPANIYA YUZHNYI
Nepokorennyh Avenue, Building 4, Letter V,
LIMITED LIABILITY COMPANY
KUZBASS).
Room 5N, Saint Petersburg 195220, Russia;
SOVMESTNOYE PREDPRIYATIYE
LIMITED LIABILITY COMPANY SPACE
Secondary sanctions risk: See Section 11 of
KVANTOVYE TEKHNOLOGII (a.k.a. JOINT
COMMUNICATIONS (a.k.a. OOO KOSKOM;
Executive Order 14024.; Organization
VENTURE QUANTUM TECHNOLOGIES; a.k.a.
a.k.a. "KOSMICHESKIE KOMMUNIKATSII"), ul.
Established Date 27 Nov 2015; Tax ID No.
LLC JOINT VENTURE KVANT; a.k.a. LLC JV
Aviamotornaya, d. 53, k. 1, et. 6, kom. 91,
7804552300 (Russia); Registration Number
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye
Moscow 111024, Russia; Secondary sanctions
1157847407156 (Russia) [RUSSIA-EO14024].
Highway, Moscow 115230, Russia; Secondary
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY SOCHI
sanctions risk: See Section 11 of Executive
Tax ID No. 7704313605 (Russia); Registration
RAZVITIYE (Cyrillic: ОБЩЕСТВО С
Order 14024.; Organization Established Date 26
Number 1157746350046 (Russia) [RUSSIA-
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Mar 2020; Tax ID No. 7726464220 (Russia);
EO14024].
October 22, 2025
- 1508 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIMITED LIABILITY COMPANY SPECIAL
No. 7701665084 (Russia); Registration Number
7801636859 (Russia); Registration Number
DEPOSITORY PARTNER (a.k.a. SD
1067746715200 (Russia) [RUSSIA-EO14024].
1147847296960 (Russia) [RUSSIA-EO14024].
PARTNER LLC), Ul. Mashi Poryvaevoi D. 34,
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY SPUTNIK
Moscow 107078, Russia; Secondary sanctions
SPETSTECHNOTRADE (Cyrillic: ОБЩЕСТВО
SPETSPOSTAVKA (Cyrillic: ОБЩЕСТВО С
risk: See Section 11 of Executive Order 14024.;
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Target Type Financial Institution; Tax ID No.
СПЕЦТЕХНОТРЕЙД), 11 Mekhanizatorskiy
СПУТНИК СПЕЦПОСТАВКА) (a.k.a. LLC
7707177816 (Russia); Registration Number
Lane, Office 105, Izhevsk 426028, Russia;
SPUTNIK SP (Cyrillic: ООО СПУТНИК СП)),
1027739461551 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
12 Gavanskaya St., Room 2B, Suite 5N, Office
LIMITED LIABILITY COMPANY SPECIALIZED
Executive Order 14024.; Tax ID No.
2, Saint Petersburg 199106, Russia; Secondary
DEPOSITORY COMPANY GARANT (a.k.a.
1832137908 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
SDK GARANT), Nab. Krasnopresnenskaya D.
1161832056210 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 7801692370 (Russia);
8, Et. 10, Office 1032, Moscow 123100, Russia;
LIMITED LIABILITY COMPANY
Registration Number 1207800172216 (Russia)
Ul. Sokolnicheskii Val D. 37, Moscow 107113,
SPETSTEKHNIKA (a.k.a. OBSHCHESTVO S
[RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
OGRANICHENNOI OTVETSTVENNOSTIU
LIMITED LIABILITY COMPANY
11 of Executive Order 14024.; Target Type
SPETSTEKHNIKA), 5 str. 1, et 6 pom I kom 2
SREDNEVOLZHSKY BEARING PLANT (a.k.a.
Financial Institution; Tax ID No. 7714184726
ul. Lva Tolstogo, Moscow 119021, Russia;
SREDNEVOLZHSKII PODSHIPNIKOVYI
(Russia); Registration Number 1027739142463
Secondary sanctions risk: See Section 11 of
ZAVOD), Prkt Kirova D. 10, Samara 443022,
(Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY SPECIALIZED
7716738401 (Russia); Registration Number
11 of Executive Order 14024.; Tax ID No.
DEVELOPER ALABUGA SOUTH PARK
1137746151047 (Russia) [RUSSIA-EO14024].
6319130781 (Russia); Registration Number
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY
1066319099604 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ
SPETSVOLTAZH (a.k.a. OOO
LIMITED LIABILITY COMPANY
СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК
SPETSVOLTAZH; a.k.a. SPECVOLT), ul.
SREDNEVOLZHSKY STANKOZAVOD (a.k.a.
АЛАБУГА ЮЖНЫЙ ПАРК) (a.k.a. LLC
Kantemirovskaya d. 12, lit. A, pomeshch. # 19-
"SVSZ"), Ul. Naberezhnaya Reki Samary 1,
SPECIALIZED DEVELOPER ALABUGA
N office 18, Saint Petersburg 194100, Russia;
Samara 443036, Russia; Secondary sanctions
SOUTH PARK (Cyrillic: OOO
Secondary sanctions risk: See Section 11 of
risk: See Section 11 of Executive Order 14024.;
СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК
Executive Order 14024.; Tax ID No.
Tax ID No. 6311144662 (Russia); Registration
АЛАБУГА ЮЖНЫЙ ПАРК)), ul. Sh-2 (OEZ
7802634149 (Russia); Registration Number
Number 1136311005258 (Russia) [RUSSIA-
Alabuga Ter.), D. 15/5, Pomeshch. 3, Yelabuga,
1177847317306 (Russia) [RUSSIA-EO14024].
EO14024].
Republic of Tatarstan 423601, Russia (Cyrillic:
LIMITED LIABILITY COMPANY SPRING
LIMITED LIABILITY COMPANY SSK PORT
УЛ Ш-2 (ТЕР. ОЭЗ АЛАБУГА), Д. 15/5,
ELEKTRONIKS (a.k.a. SPRING
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ПОМЕЩ. 3, Елабуга, Республика Татарстан
ELECTRONICS), Prkt Malookhtinskii D. 61, Lit.
ОТВЕТСТВЕННОСТЬЮ ССК ПОРТ) (a.k.a.
423601, Russia); Secondary sanctions risk: See
A, Pomeshch. 2-N, Office 5/2, Saint Petersburg
OOO SSK PORT), 23A Admiral Fadeyev St.,
Section 11 of Executive Order 14024.;
195112, Russia; Secondary sanctions risk: See
Office 17, Sevastopol 299057, Ukraine;
Organization Established Date 06 Jun 2023;
Section 11 of Executive Order 14024.; Tax ID
Secondary sanctions risk: See Section 11 of
Organization Type: Construction of buildings;
No. 7806259957 (Russia); Registration Number
Executive Order 14024.; Organization
Tax ID No. 1674005078 (Russia); Government
1177847007381 (Russia) [RUSSIA-EO14024].
Established Date 27 Jul 2017; Tax ID No.
Gazette Number 52120883 (Russia);
LIMITED LIABILITY COMPANY SPRUT
9201521828 (Russia); Registration Number
Registration Number 1231600029825 (Russia)
TECHNOLOGY (Cyrillic: ОБЩЕСТВО С
1179204006640 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY STANKOMASH
LIMITED LIABILITY COMPANY SPECTRUM
СПРУТ ТЕХНОЛОГИЯ), D. 54G pom. 1005,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(a.k.a. SPEKTRUM OOO), Ul. Yalagina D. 3,
prospekt Im Vakhitova, Naberezhnye Chelny
ОТВЕТСТВЕННОСТЬЮ СТАНКОМАШ), d. 8,
Pomeshcheniya 10-14, 16, 17, Elektrostal,
423816, Russia; Secondary sanctions risk: See
str. 14, Ul. Eniseiskaya, Chelyabinsk 454010,
Russia 144010, Russia; Secondary sanctions
Section 11 of Executive Order 14024.; Tax ID
Russia; Secondary sanctions risk: See Section
risk: See Section 11 of Executive Order 14024.;
No. 1650301536 (Russia); Registration Number
11 of Executive Order 14024.; Tax ID No.
Tax ID No. 5053068643 (Russia); Registration
1151650001821 (Russia) [RUSSIA-EO14024].
7449109207 (Russia); Registration Number
Number 1105053000656 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY SPUTNIK
1127449003110 (Russia) [RUSSIA-EO14024].
EO14024].
ELECTRONICS (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY START AERO
LIMITED LIABILITY COMPANY SPETSPROEKT
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
2 (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
СПУТНИК ЭЛЕКТРОНИКС) (a.k.a. "LLC
ОТВЕТСТВЕННОСТЬЮ СТАРТ АЭРО), d. 3A
ОТВЕТСТВЕННОСТЬЮ СПЕЦПРОЕКТ 2),
SPEL"), 12 Gavanskaya St., Building 2B, Room
str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya,
Pom. 20, Str. 1, D. 9 Kulakov per., Moscow
1-N, Office 1, St. Petersburg 199106, Russia;
Moscow 119146, Russia; Secondary sanctions
129626, Russia; Secondary sanctions risk: See
Secondary sanctions risk: See Section 11 of
risk: See Section 11 of Executive Order 14024.;
Section 11 of Executive Order 14024.; Tax ID
Executive Order 14024.; Tax ID No.
Tax ID No. 7704366124 (Russia); Registration
Number 1167746706379 (Russia) [RUSSIA-
October 22, 2025
- 1509 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EO14024] (Linked To: TROTSENKO, Gleb
Registration Number 1122651024924 (Russia)
LIMITED LIABILITY COMPANY
Romanovich).
[RUSSIA-EO14024].
STROYGAZMONTAZH (a.k.a.
LIMITED LIABILITY COMPANY STATUS
LIMITED LIABILITY COMPANY STK (Cyrillic:
STROYGAZMONTAZH; a.k.a.
COMPLAINS (Cyrillic: ОБЩЕСТВО С
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
STROYGAZMONTAZH CORPORATION; a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОТВЕТСТВЕННОСТЬЮ СТК) (a.k.a. "STK
"SGM"), 53 prospekt Vernadskogo, Moscow
СТАТУС КОМПЛАЙНС) (a.k.a. LLC STATUS
OOO"), Room 416, Floor 24, Section I, Building
119415, Russia; Website www.ooosgm.com;
COMPLAINS; a.k.a. STATUS COMPLIANCE;
10, Testovskaya Street, Moscow 123112,
alt. Website www.ooosgm.ru; Email Address
a.k.a. STATUS KOMPLAINS; a.k.a. STATUS
Russia; Secondary sanctions risk: See Section
info@ooosgm.ru; Secondary sanctions risk:
KOMPLAINS OOO; a.k.a. "STATUS-IT"), Ul.
11 of Executive Order 14024.; Tax ID No.
Ukraine-/Russia-Related Sanctions
Bolshaya Semenovskaya D. 45, Moscow,
7703425458 (Russia); Registration Number
Regulations, 31 CFR 589.201 and/or 589.209
Russia 107023, Russia; Website status-
1177746349153 (Russia) [RUSSIA-EO14024]
[UKRAINE-EO13661].
it.com/index/php/ru; alt. Website status-it.com;
(Linked To: KHRISTENKO, Viktor Borisovich).
LIMITED LIABILITY COMPANY
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY STM, Ul.
STROYITELNAYA DNOUGLUBITELNAYA
Executive Order 14024.; Organization Type:
Nizhnyaya Krasnoselskaya D. 40/12, K. 20,
KOMPANIA (Cyrillic: ОБЩЕСТВО С
Other information technology and computer
Moscow 105066, Russia; Secondary sanctions
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
service activities; Tax ID No. 7719404118
risk: See Section 11 of Executive Order 14024.;
СТРОИТЕЛЬНАЯ ДНОУГЛУБИТЕЛЬНАЯ
(Russia); Registration Number 1157746136052
Tax ID No. 7719844990 (Russia); Registration
КОМПАНИЯ) (a.k.a. "LIMITED LIABILITY
(Russia) [RUSSIA-EO14024].
Number 1137746418776 (Russia) [RUSSIA-
COMPANY CONSTRUCTION DREDGING
LIMITED LIABILITY COMPANY STEK (Cyrillic:
EO14024].
COMPANY"), Office 233, Pomeshch. 9N/2, Str.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY STORK (a.k.a.
3, D. 14, Pl. Spartakovskaya, Moscow 105082,
ОТВЕТСТВЕННОСТЬЮ СТЕК), 11A
STORK OOO), ul. Festivalnaya, d. 17, k. 1
Russia; Secondary sanctions risk: See Section
Mayakovskovo Drive, Suite 23, Ivanteevka,
etazh 1 pom. I kom. 3, Moscow, Russia;
11 of Executive Order 14024.; Tax ID No.
Pushkino 141280, Russia; Secondary sanctions
Secondary sanctions risk: See Section 11 of
9701225263 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.;
Executive Order 14024.; Tax ID No.
1227700685937 (Russia) [RUSSIA-EO14024].
Tax ID No. 5038121317 (Russia); Registration
7706795979 (Russia); Registration Number
LIMITED LIABILITY COMPANY
Number 1165038052585 (Russia) [RUSSIA-
1137746501771 (Russia) [RUSSIA-EO14024]
STROYTEKHNOLOGIYA (a.k.a.
EO14024].
(Linked To: UDODOV, Aleksandr
STROITEKHNOLOGIYA), Ul. Industrialnaya
LIMITED LIABILITY COMPANY STERLITAMAK
Yevgenyevich).
(Klimovsk Mkr.) D. 13, Pomeshch 15/6, Podolsk
CATALYST PLANT (a.k.a. STERLITAMAKSKII
LIMITED LIABILITY COMPANY STOTECHNO
142180, Russia; Secondary sanctions risk: See
ZAVOD KATALIZATOROV; a.k.a. "SZK OOO"),
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Section 11 of Executive Order 14024.; Tax ID
Ul. Tekhnicheskaya 32, Sterlitamak 453110,
ОТВЕТСТВЕННОСТЬЮ СТОТЕХНО), Pom. 2,
No. 5036121865 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
Etazh 16, D. 23D Eniseiskaya St., Vladivostok
1125074009840 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Organization
690039, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY STUDIYA
Established Date 11 Feb 2004; Tax ID No.
Section 11 of Executive Order 14024.; Tax ID
PIKSADZHIO (Cyrillic: ОБЩЕСТВО С
0268033994 (Russia); Registration Number
No. 2543175769 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1040203421378 (Russia) [RUSSIA-EO14024].
1232500013613 (Russia) [RUSSIA-EO14024].
СТУДИЯ ПИКСАДЖИО) (a.k.a. STUDIA
LIMITED LIABILITY COMPANY STG LOGISTIC
LIMITED LIABILITY COMPANY STRELOI (a.k.a.
PIXAGIO; a.k.a. STUDIO PIXAGIO), Office 115,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSHCHESTVO S OGRANICHENNOI
Suite 20N No. 16, Letter A, Building 1, 12
ОТВЕТСТВЕННОСТЬЮ СТГ ЛОГИСТИК)
OTVETSTVENNOSTYU STRELOI; a.k.a.
Mebelnaya Street, Saint Petersburg 197374,
(a.k.a. OOO STG LOGISTIK; a.k.a. STG
STRELOI OOO; a.k.a. STRELOY LLC), Per.
Russia; Secondary sanctions risk: See Section
STROYTRANSGAZ LOGISTIC; a.k.a. "STG
Dmitrovskii D. 13, Office 7, Saint Petersburg
11 of Executive Order 14024.; Tax ID No.
LOGISTIC"), 12 Universitetsky Ave, Moscow
191025, Russia; Secondary sanctions risk: See
7801278473 (Russia); Registration Number
119330, Russia; Damascus, Syria; Organization
Section 11 of Executive Order 14024.;
1157847140263 (Russia) [RUSSIA-EO14024].
Established Date 04 Sep 2009; Tax ID No.
Organization Established Date 19 Nov 2013;
LIMITED LIABILITY COMPANY
5027148148 (Russia); Registration Number
Tax ID No. 7840498176 (Russia); Registration
SUPERCONDUCTING NANOTECHNOLOGY
1095027004236 (Russia) [PAARSSR-
Number 1137847445999 (Russia) [RUSSIA-
(a.k.a. CLOSED JOINT STOCK COMPANY
EO13894] [SYRIA-CAESAR].
EO14024].
SUPERCONDUCTING NANOTECHNOLOGY;
LIMITED LIABILITY COMPANY STILSOFT
LIMITED LIABILITY COMPANY STROITELNYE I
a.k.a. OBSHCHESTVO S OGRANICHENNOI
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
KOMMUNALNYE TEKHNOLOGII (a.k.a. VOLL
OTVETSTVENNOSTYU
ОТВЕТСТВЕННОСТЬЮ СТИЛСОФТ), 15
INDUSTRIAL), Sh. Varshavskoe D. 150, K. 1,
SVERKHPROVODNIKOVYE
Mayakovskovo St., Office 111, Stavropol,
Moscow 117534, Russia; Secondary sanctions
NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.
Stavropol Krai 355012, Russia; Secondary
risk: See Section 11 of Executive Order 14024.;
SKONTEL AO; a.k.a. SKONTEL OOO), 5 str. 1
sanctions risk: See Section 11 of Executive
Tax ID No. 7727435631 (Russia); Registration
etazh 4 pom. I kom. 14, ul. Lva Tolstogo,
Order 14024.; Tax ID No. 2634806725 (Russia);
Number 1197746730642 (Russia) [RUSSIA-
Moscow 119021, Russia; Secondary sanctions
EO14024].
risk: See Section 11 of Executive Order 14024.;
October 22, 2025
- 1510 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Organization Established Date 19 Jan 2005;
LIMITED LIABILITY COMPANY TAYMYRSKAYA
Secondary sanctions risk: See Section 11 of
Tax ID No. 7704445168 (Russia); Government
GORNAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО
Executive Order 14024.; Tax ID No.
Gazette Number 19634279 (Russia);
C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
3435099914 (Russia); Registration Number
Registration Number 5177746003815 (Russia)
ТАЙМЫРСКАЯ ГОРНАЯ КОМПАНИЯ) (a.k.a.
1093435001880 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
"OOO TGK"), d. 4A etazh 1 pom. I, Kom. 9, Ofis
LIMITED LIABILITY COMPANY TD
LIMITED LIABILITY COMPANY SZHIZHENNYI
13, ul. Kutuzovskaya, Odintsovo 143001,
ELEKTROTEKHMONTAZH (Cyrillic:
PRIRODNYI GAZ YAKUTIA (a.k.a. LIMITED
Russia; Secondary sanctions risk: See Section
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIABILITY COMPANY LIQUIFIED NATURAL
11 of Executive Order 14024.; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ ТД
GAS YAKUTIA (Cyrillic: ОБЩЕСТВО С
5032216210 (Russia); Registration Number
ЭЛЕКТРОТЕХМОНТАЖ), d. 44 litera B etazh 6
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1155032010077 (Russia) [RUSSIA-EO14024]
kom. 118, ul. 7-Ya Sovetskaya, St. Petersburg
СЖИЖЕННЫЙ ПРИРОДНЫЙ ГАЗ ЯКУТИЯ);
(Linked To: UNITED ARCTIC COMPANY LLC).
191144, Russia; Secondary sanctions risk: See
a.k.a. LNG YAKUTIA LLC), ofis 102, k. 2 d. 4
LIMITED LIABILITY COMPANY TAYMYRSKIE
Section 11 of Executive Order 14024.; Tax ID
prospekt Lenina, Yakutsk 677000, Russia;
RESURSY (Cyrillic: ОБЩЕСТВО C
No. 7804526950 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1147847063638 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
ТАЙМЫРСКИЕ РЕСУРСЫ), d. 11 etazh 4 kab.
LIMITED LIABILITY COMPANY TECHNICAL
1400026781 (Russia); Registration Number
6, ul. Minskaya, Moscow 121108, Russia;
CENTER WINDEQ (Cyrillic: ОБЩЕСТВО С
1231400009785 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY T TRI (Cyrillic:
Executive Order 14024.; Tax ID No.
ТЕХНИЧЕСКИЙ ЦЕНТР ВИНДЕК) (a.k.a.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
9731007826 (Russia); Registration Number
TECHNICAL CENTER VINDEK LLC), 1B/3
ОТВЕТСТВЕННОСТЬЮ Т ТРИ), Suite Part
1187746734340 (Russia) [RUSSIA-EO14024]
Pokrovskaya St., Office 69, Selkhoztekhnika
1N, Letter L, Building 2, 4 Aleksandra
(Linked To: LLC VU DIKSON).
Square, Podolsk 142116, Russia; Secondary
Matrosova Street, Saint Petersburg 194100,
LIMITED LIABILITY COMPANY TBS (a.k.a. TBS
sanctions risk: See Section 11 of Executive
Russia; Secondary sanctions risk: See Section
SEMI), Ul. Kievskaya D. 7, Et 4, Komnata 8,
Order 14024.; Tax ID No. 7726551240 (Russia);
11 of Executive Order 14024.; Organization
Moscow 121059, Russia; Nizhny Susalny Lane
Registration Number 1067757986493 (Russia)
Type: Manufacture of furniture; Tax ID No.
5, Building 4, Moscow 105064, Russia;
[RUSSIA-EO14024].
7826720301 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY TECHNICAL
1027810282532 (Russia) [RUSSIA-EO14024]
Executive Order 14024.; Organization
SERVICE CENTER (a.k.a. "LLC TSTS"), 1 per.
(Linked To: KOZLOV, Aleksandr Sergeyevich;
Established Date 22 Feb 2012; Tax ID No.
Transportny, Dobryanka 618703, Russia;
Linked To: ROTENBERG, Boris Romanovich).
7730660563 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY TAGULSKOE,
1127746120622 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
Ul. 78 Dobrovolcheskoi Brigady 15,
LIMITED LIABILITY COMPANY TBS LOGISTIKA
5941003330 (Russia); Registration Number
Krasnoyarsk 660077, Russia; Secondary
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1025901794203 (Russia) [RUSSIA-EO14024]
sanctions risk: See Section 11 of Executive
ОТВЕТСТВЕННОСТЬЮ ТБС ЛОГИСТИКА)
(Linked To: LIMITED LIABILITY COMPANY
Order 14024.; Tax ID No. 2464051552 (Russia);
(a.k.a. "TBS LOGISTICS"), zd. 4 etazh 1 pom.
NEFTSERVICEHOLDING).
Registration Number 1032402517311 (Russia)
39, ul. Dalnyaya, Dudinka 647000, Russia;
LIMITED LIABILITY COMPANY TECHNICAL
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
SERVICE CENTER DELTA-AERO (a.k.a.
LIMITED LIABILITY COMPANY TALDINSKOYE
Executive Order 14024.; Target Type State-
DELTA-AERO TECHNICAL SERVICE
POGRUZOCHNO TRANSPORTNOYE
Owned Enterprise; Tax ID No. 2469003947
CENTER LLC; a.k.a. LLC TSTO DELTA-
UPRAVLENIYE (Cyrillic: ОБЩЕСТВО С
(Russia); Registration Number 1182468063360
AERO), Vn. Ter. Settlement Moskovsky,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Russia) [RUSSIA-EO14024].
Kievskoe Highway 22 km, household 4, building
ТАЛДИНСКОЕ ПОГРУЗОЧНО
LIMITED LIABILITY COMPANY TC ELEMENT
1, floor 6, room/office 620 A/37, Moscow
ТРАНСПОРТНОЕ УПРАВЛЕНИЕ) (a.k.a.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
108511, Russia; Additional Sanctions
TALDINSKOE PTU OOO), d. 15 ul.
ОТВЕТСТВЕННОСТЬЮ ТК ЭЛЕМЕНТ), d. 1
Information - Subject to Secondary Sanctions;
Tsentralnaya, S. Terentevskoe, 653206,
str. 6 kom. 7;8, shosse Varshavskoe, Moscow
Organization Established Date 12 Apr 2021;
Russia; Secondary sanctions risk: See Section
117105, Russia; Website element-msc.ru;
Tax ID No. 7730263823 (Russia); Business
11 of Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
Registration Number 1217700171809 (Russia)
4223036128 (Russia); Registration Number
Executive Order 14024.; Organization
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
1044223003637 (Russia) [RUSSIA-EO14024].
Established Date 05 May 2011; Tax ID No.
MANUFACTURING INDUSTRIAL COMPANY).
LIMITED LIABILITY COMPANY TAMARIKS
7705949312 (Russia); Registration Number
LIMITED LIABILITY COMPANY
(a.k.a. "TAMARIX"), d. 40 litera A, prospekt
1117746362876 (Russia) [RUSSIA-EO14024].
TECHSTROYKOMPLEKS (Cyrillic:
Kultury, St. Petersburg 194292, Russia;
LIMITED LIABILITY COMPANY TD
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: See Section 11 of
AGROAKHTUBA (a.k.a. LIMITED LIABILITY
ОТВЕТСТВЕННОСТЬЮ
Executive Order 14024.; Tax ID No.
COMPANY TORGOVYY DOM
ТЕХСТРОЙКОМПЛЕКС) (a.k.a.
7811527560 (Russia); Registration Number
AGROAKHTUBA), Building 4ZH, Drive 2-y
TEKHSTROIKOMPLEKS; a.k.a. "LLC TSK"),
1127847402880 (Russia) [RUSSIA-EO14024].
Industrialnyy, Volzhsky 404130, Russia;
Floor Tsokolnyi, D. 2, Proezd Akademicheskii,
October 22, 2025
- 1511 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Dudareva 625063, Russia; Secondary
sanctions risk: See Section 11 of Executive
8706006954 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 7810090372 (Russia);
1208700000409 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 7203449108 (Russia);
Registration Number 1077847031118 (Russia)
LIMITED LIABILITY COMPANY THREEAGRO
Registration Number 1187232011504 (Russia)
[RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[RUSSIA-EO14024] (Linked To: LIMITED
LIMITED LIABILITY COMPANY TELECOM AND
ОТВЕТСТВЕННОСТЬЮ ТРИАГРО), 40
LIABILITY COMPANY MEZHREGIONSTROY).
MICROELECTRONICS INDUSTRIES (a.k.a.
Bolshoy Boulevard, Suite XXXV, Room 25,
LIMITED LIABILITY COMPANY TEK KOM
"LLC TMI"), d. 3A str. 1 etazh 7 pom. 4, ul.
Moscow 121205, Russia; Secondary sanctions
MANUFACTURING (a.k.a. TEK KOM
Malaya Semenovskaya, Moscow 107023,
risk: See Section 11 of Executive Order 14024.;
MANUFACTURING LLC), Nab. Presnenskaya
Russia; Secondary sanctions risk: See Section
Tax ID No. 9731073191 (Russia); Registration
D. 10, BTS Bashnya Na Naberezhnoi, Blok S,
11 of Executive Order 14024.; Organization
Number 1207700462364 (Russia) [RUSSIA-
52 Floor, Moscow 123317, Russia; Str. 1V,
Established Date 2015; Tax ID No. 9717000138
EO14024].
Pom.2.11, Promzona Borovlevo 2 179540,
(Russia); Registration Number 1157746817546
LIMITED LIABILITY COMPANY
Russia; Secondary sanctions risk: See Section
(Russia) [RUSSIA-EO14024].
TIKHOOKEANSKAYA GORNAYA
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY TELP (Cyrillic:
KOMPANIYA (Cyrillic: ОБЩЕСТВО С
7703444041 (Russia); Registration Number
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1187746275870 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ТЕЛП), D. 8 pom. 61,
ТИХООКЕАНСКАЯ ГОРНАЯ КОМПАНИЯ)
LIMITED LIABILITY COMPANY TEKHARGOS
pl. Pobedy, Lipetsk 398001, Russia; Secondary
(a.k.a. OOO TIKHOOKEANSKAIA GORNAIA
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
sanctions risk: See Section 11 of Executive
KOMPANIIA), 2 Volgogradskiy Avenue, Floor
ОТВЕТСТВЕННОСТЬЮ ТЕХАРГОС), Lower
Order 14024.; Tax ID No. 4800008013 (Russia);
11, Room 9, Moscow 109316, Russia;
Krasnoselskaya street, house 35, floor 9, Unit 1,
Registration Number 1234800006539 (Russia)
Secondary sanctions risk: See Section 11 of
room 17, building 64, Moscow 105066, Russia
[RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
(Cyrillic: Улица Красносельская Нижн., Дом
LIMITED LIABILITY COMPANY TENRON, Ul.
9709077962 (Russia); Registration Number
35, Эт 9, Пом I, Ком 17, Строение 64, Москва
Saikina D. 13, K. 1, Moscow 115193, Russia;
1227700067539 (Russia) [RUSSIA-EO14024]
105066, Russia); Secondary sanctions risk: See
Secondary sanctions risk: See Section 11 of
(Linked To: LIMITED LIABILITY COMPANY
Section 11 of Executive Order 14024.; Tax ID
Executive Order 14024.; Tax ID No.
GORA GOLDEN RATIO).
No. 7716856518 (Russia); Registration Number
7710643062 (Russia); Registration Number
LIMITED LIABILITY COMPANY TIMECHIPS
1177746436560 (Russia) [RUSSIA-EO14024]
5067746491930 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Linked To: LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY TERRA GRUP
ОТВЕТСТВЕННОСТЬЮ ТАЙМЧИПС) (a.k.a.
CITADEL).
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OOO TAIMCHIPS), Room 20, Suite 2N, Letter
LIMITED LIABILITY COMPANY
ОТВЕТСТВЕННОСТЬЮ ТЕРРА ГРУП),
A, Building 4, 2 Kalinina Street, Saint
TEKHNOLOGIYA RAZVITIYA OTKRYTYKH
Building 3 Sosnovaya Street, Kashino Village
Petersburg 198099, Russia; Secondary
SISTEM (a.k.a. "TECHNOLOGY OF OPEN
624005, Russia; Secondary sanctions risk: See
sanctions risk: See Section 11 of Executive
SYSTEMS DEVELOPMENT"), Ul. Bolshaya
Section 11 of Executive Order 14024.; Tax ID
Order 14024.; Tax ID No. 7802777764 (Russia);
Pochtovaya D. 26 V, Str. 1, Kom. 401, Moscow
No. 6658244536 (Russia); Registration Number
Registration Number 1127847065697 (Russia)
105082, Russia; Secondary sanctions risk: See
1069658101512 (Russia) [RUSSIA-EO14024]
[RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
(Linked To: LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY TITUL (a.k.a.
No. 7706818288 (Russia); Registration Number
HYPERSPACE).
OBSHCHESTVO S OGRANICHENNOI
51477464256 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY TERRA STAL
OTVETSTVENNOSTIU TITUL), Ul. Krasina, 7
LIMITED LIABILITY COMPANY TEKHNOPARK
GRUPP (Cyrillic: ОБЩЕСТВО C
str. 2, kom. 3, Moscow 123056, Russia;
ROBOTOTEKHNIKA (Cyrillic: ОБЩЕСТВО С
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Secondary sanctions risk: See Section 11 of
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ТЕРРА СТАЛ ГРУПП) (a.k.a. TD TERRA
Executive Order 14024.; Tax ID No.
ТЕХНОПАРК РОБОТЕХНИКА), ul. 8 Marta, d.
STAL), Room 30, Suite XXXV, Floor 5, 40
7703474952 (Russia); Registration Number
25 k. 1, str. 12, Magnitogorsk, Chelyabinskaya
Bolshoy Boulevard, Skolkovo Innovation
1197746281897 (Russia) [RUSSIA-EO14024].
obl 455010, Russia; Secondary sanctions risk:
Center, Moscow 121205, Russia; Secondary
LIMITED LIABILITY COMPANY TKKH-INVEST
See Section 11 of Executive Order 14024.;
sanctions risk: See Section 11 of Executive
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Organization Established Date 16 Dec 2015;
Order 14024.; Tax ID No. 9710069317 (Russia);
ОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ) (a.k.a.
Tax ID No. 7455024488 (Russia); Business
Registration Number 1187746865822 (Russia)
LLC TKKH-INVEST (Cyrillic: ООО ТКХ-
Registration Number 1157456025462 (Russia)
[RUSSIA-EO14024].
ИНВЕСТ); a.k.a. OBSHCHESTVO S
[RUSSIA-EO14024] (Linked To: JOINT STOCK
LIMITED LIABILITY COMPANY TERRITORIYA
OGRANICHENNOI OTVETSTVENNOSTYU
COMPANY SCIENTIFIC PRODUCTION
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
TKKH-INVEST; a.k.a. OOO TKH-INVEST;
ASSOCIATION ANDROIDNAYA TEKHNIKA).
ОТВЕТСТВЕННОСТЬЮ ТЕРРИТОРИЯ), d. 8
a.k.a. OOO TKKH-INVEST), Prechistenka st.,
LIMITED LIABILITY COMPANY
kv. 15, ul. Chemodanova, Pevek 689400,
D. 38, floor 3 room 29, Moscow 119034, Russia
TEKHSPETSKOMPLEKT (a.k.a. "LLC TSK"),
Russia; Secondary sanctions risk: See Section
(Cyrillic: ул Пречистенка, д. 38, этаж 3 ком.
Pr-d Garazhnyy, D. 1, Liter U, Office 2-3, Saint
11 of Executive Order 14024.; Tax ID No.
29, город Москва 119034, Russia); Secondary
Petersburg 192289, Russia; Secondary
sanctions risk: See Section 11 of Executive
October 22, 2025
- 1512 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Order 14024.; Organization Established Date 01
LIMITED LIABILITY COMPANY TMK TAYMIR
LLC"), UL. Kazintsa 9/121A, Minsk 220108,
Nov 2013; Tax ID No. 7736666723 (Russia);
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Belarus; Organization Established Date 05 Feb
Government Gazette Number 18935553
ОТВЕТСТВЕННОСТЬЮ ТМК ТАЙМЫР), 41
2009; Organization Type: Manufacture of other
(Russia); Registration Number 5137746019989
Sovetskaya Street, Floor 2, Suites 2, 3, 4, 6, 7,
fabricated metal products n.e.c.; Tax ID No.
(Russia) [RUSSIA-EO14024].
Dudinka 647000, Russia; Secondary sanctions
191111141 (Belarus) [BELARUS-EO14038].
LIMITED LIABILITY COMPANY TM TECH, Ul.
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY TORGOVYY
Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403,
Tax ID No. 8620023080 (Russia); Registration
DOM AGROAKHTUBA (a.k.a. LIMITED
Moscow 105082, Russia; Moskovskoe sh., 20,
Number 1188617001902 (Russia) [RUSSIA-
LIABILITY COMPANY TD AGROAKHTUBA),
Ryazan, Russia; Secondary sanctions risk: See
EO14024].
Building 4ZH, Drive 2-y Industrialnyy, Volzhsky
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY COMPANY TMK
404130, Russia; Secondary sanctions risk: See
No. 7719898900 (Russia); Registration Number
TECHNICAL SERVICE (Cyrillic: ОБЩЕСТВО С
Section 11 of Executive Order 14024.; Tax ID
5147746464234 (Russia) [RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
No. 3435099914 (Russia); Registration Number
LIMITED LIABILITY COMPANY TMK BUSINESS
ТМК ТЕХНИЧЕСКИЙ СЕРВИС) (a.k.a. LLC
1093435001880 (Russia) [RUSSIA-EO14024].
SERVICES CENTER (Cyrillic: ОБЩЕСТВО С
TMK TECHSERVICE (Cyrillic: ООО ТМК
LIMITED LIABILITY COMPANY TORGOVYY
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ТЕХСЕРВИС)), 51 Rozy Lyuksemburg Street,
DOM KERAMAKS (Cyrillic: ОБЩЕСТВО C
ТМК ЦЕНТР БИЗНЕС УСЛУГ) (a.k.a. "LLC
Floor 1, Suite 99, Ekaterinburg 620026, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
TMK TSBU" (Cyrillic: "ООО ТМК ЦБУ")), 51
Secondary sanctions risk: See Section 11 of
ТОРГОВЫЙ ДОМ КЕРАМАКС) (a.k.a.
Rozy Lyuksemburg Street, Ekaterinburg
Executive Order 14024.; Tax ID No.
KERAMAX TRADE HOUSE LTD), Room 4,
620026, Russia; Secondary sanctions risk: See
6626016720 (Russia); Registration Number
Floor 13, Building 2, 26a Lenina Avenue,
Section 11 of Executive Order 14024.; Tax ID
1069626005283 (Russia) [RUSSIA-EO14024]
Chelyabinsk, Russia; Secondary sanctions risk:
No. 6658256450 (Russia); Registration Number
(Linked To: PUBLIC JOINT STOCK COMPANY
See Section 11 of Executive Order 14024.; Tax
1076658001640 (Russia) [RUSSIA-EO14024].
PIPE METALLURGICAL COMPANY).
ID No. 7453298557 (Russia); Registration
LIMITED LIABILITY COMPANY TMK OIL FIELD
LIMITED LIABILITY COMPANY TMK
Number 1167456107060 (Russia) [RUSSIA-
SERVICES (Cyrillic: ОБЩЕСТВО С
YARTSEVSKIY METALLURGICAL PLANT
EO14024] (Linked To: JOINT STOCK
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
COMPANY KERAMAX).
ТМК НЕФТЕГАЗСЕРВИС) (a.k.a. "LLC TMK
ОТВЕТСТВЕННОСТЬЮ ТМК ЯРЦЕВСКИЙ
LIMITED LIABILITY COMPANY TORGOVYY
NGS" (Cyrillic: "ООО ТМК НГС")), 51 Rozy
МЕТЗАВОД) (a.k.a. LIMITED LIABILITY
DOM PPZ (Cyrillic: ОБЩЕСТВО С
Lyuksemburg Street, Ekaterinburg 620026,
COMPANY TMK YARTSEVSKIY METZAVOD;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Russia; Secondary sanctions risk: See Section
a.k.a. LLC TMK YAMZ (Cyrillic: ООО ТМК
ТОРГОВЫЙ ДОМ ППЗ), 62A Petrakova Street,
11 of Executive Order 14024.; Tax ID No.
ЯМЗ)), 3 First Liteynaya Street, Office 107,
Novokuznetsk 654034, Russia; Secondary
6672257248 (Russia); Registration Number
Yartsevo 215805, Russia; Secondary sanctions
sanctions risk: See Section 11 of Executive
1086672000030 (Russia) [RUSSIA-EO14024]
risk: See Section 11 of Executive Order 14024.;
Order 14024.; Tax ID No. 4253036774 (Russia);
(Linked To: PUBLIC JOINT STOCK COMPANY
Tax ID No. 6623122216 (Russia); Registration
Registration Number 1174205000562 (Russia)
PIPE METALLURGICAL COMPANY).
Number 1176658047862 (Russia) [RUSSIA-
[RUSSIA-EO14024].
LIMITED LIABILITY COMPANY TMK PIPELINE
EO14024].
LIMITED LIABILITY COMPANY TORGOVYY
SOLUTIONS (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY TMK
DOM SDS TREYD (Cyrillic: ОБЩЕСТВО C
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
YARTSEVSKIY METZAVOD (a.k.a. LIMITED
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ТМК ТРУБОПРОВОДНЫЕ РЕШЕНИЯ) (a.k.a.
LIABILITY COMPANY TMK YARTSEVSKIY
ТОРГОВЫЙ ДОМ СДС ТРЕЙД) (a.k.a. LLC
"LLC TMK TR" (Cyrillic: "ООО ТМК ТР")), 21
METALLURGICAL PLANT (Cyrillic:
SDS TREID; a.k.a. LLC TD SDS TRADE
Mashinostroiteley Street, Suite 1, Chelyabinsk
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Cyrillic: OOO ТД СДС ТРЕЙД)), D. 45, Ul.
454129, Russia; Secondary sanctions risk: See
ОТВЕТСТВЕННОСТЬЮ ТМК ЯРЦЕВСКИЙ
Tereshkovoi, Kemerovo 650036, Russia;
Section 11 of Executive Order 14024.; Tax ID
МЕТЗАВОД); a.k.a. LLC TMK YAMZ (Cyrillic:
Secondary sanctions risk: See Section 11 of
No. 7449145822 (Russia); Registration Number
ООО ТМК ЯМЗ)), 3 First Liteynaya Street,
Executive Order 14024.; Tax ID No.
1217400044256 (Russia) [RUSSIA-EO14024].
Office 107, Yartsevo 215805, Russia;
4205101769 (Russia); Registration Number
LIMITED LIABILITY COMPANY TMK PREMIUM
Secondary sanctions risk: See Section 11 of
1064205065517 (Russia) [RUSSIA-EO14024]
SERVICES (Cyrillic: ОБЩЕСТВО С
Executive Order 14024.; Tax ID No.
(Linked To: JOINT STOCK COMPANY
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
6623122216 (Russia); Registration Number
HOLDINGOVAYA KOMPANIYA SDS UGOL).
ТМК ПРЕМИУМ СЕРВИС), 51 Rozy
1176658047862 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY TORGOVYY
Lyuksemburg, Ekaterinburg 620026, Russia;
LIMITED LIABILITY COMPANY TOCHNAYA
DOM VOLFRAM MOLIBDEN (Cyrillic:
Secondary sanctions risk: See Section 11 of
MEKHANIKA (a.k.a. OBSHCHESTVO S
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
OGRANICHENNOY OTVETSTVENNOSTYU
ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ
6672244954 (Russia); Registration Number
TOCHNAYA MEKHANIKA (Cyrillic:
ВОЛЬФРАМ МОЛИБДЕН) (a.k.a. "LLC TD
1076672034340 (Russia) [RUSSIA-EO14024]
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
VM"), d. 35 str. 9 etazh / kom. 5/12, ul.
(Linked To: PUBLIC JOINT STOCK COMPANY
ОТВЕТСТВЕННОСТЬЮ ТОЧНАЯ
Nizhnyaya Krasnoselskaya, Moscow 105066,
PIPE METALLURGICAL COMPANY).
МЕХАНИКА); a.k.a. "PRECISION MECHANICS
Russia; Secondary sanctions risk: See Section
October 22, 2025
- 1513 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
11 of Executive Order 14024.; Tax ID No.
ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС РЗМ)
LIMITED LIABILITY COMPANY TRANSIT
9701122109 (Russia); Registration Number
(a.k.a. TPK RZM LLC), Tseh 3, Dom 6, Shosse
SERVICE BISHKEK (Cyrillic: ОБЩЕСТВО C
1187746807269 (Russia) [RUSSIA-EO14024].
Kudrinskoe, Pushkino 141201, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY
Secondary sanctions risk: See Section 11 of
ТРАНЗИТ СЕРВИС БИШКЕК) (a.k.a. TSB
TORGRECHTRANS (Cyrillic: ОБЩЕСТВО С
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY (Cyrillic: ТСБ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
5038106044 (Russia); Registration Number
ЖООПКЕРЧИЛИГИ ЧЕКТЕЛГЕН КООМУ);
ТОРГРЕЧТРАНС), ul. Kuznetski Most 19 str. 1,
1145038003142 (Russia) [RUSSIA-EO14024].
a.k.a. TSB ZHCHK; a.k.a. "OSOO TSB"), 13a
Moscow 107031, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY TRADING AND
ul. Shirokaya, Prigorodny aiylny aimak,
risk: See Section 11 of Executive Order 14024.;
PRODUCTION COMPLEX MAXIMUM (a.k.a.
Kyrgyzstan; Secondary sanctions risk: See
Tax ID No. 7702845869 (Russia); Registration
LLC TPK MAXIMUM; a.k.a. TORGOVO
Section 11 of Executive Order 14024.; Tax ID
Number 5147746159897 (Russia) [RUSSIA-
PROIZVODSTVENNYI KOMPLEKS
No. 01108201510101 (Kyrgyzstan);
EO14024] (Linked To: LIMITED LIABILITY
MAKSIMUM; a.k.a. TPK MAKSIMUM), Ul.
Registration Number 148050-3308-OOO
COMPANY KSK LTD).
Malakhovskogo D. 52, Pomeshch. 10,
(Kyrgyzstan) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY TOTALZED
Voronezh 394019, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY
(a.k.a. TOTAL Z LLC), Km Kievskoe Shosse 22-
risk: See Section 11 of Executive Order 14024.;
TRANSLINEINVEST (Cyrillic: ОБЩЕСТВО С
I (P Moskovskii) Vld. 4, Str. 2, Moscow 142784,
Tax ID No. 3662204227 (Russia); Registration
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Russia; Secondary sanctions risk: See Section
Number 1143668026435 (Russia) [RUSSIA-
ТРАНСЛАЙНИНВЕСТ) (a.k.a. OOO
11 of Executive Order 14024.; Tax ID No.
EO14024].
TRANSLAININVEST), 17 Bolshoy Levshinskiy
7751011471 (Russia); Registration Number
LIMITED LIABILITY COMPANY TRADING
Lane, Room II, Moscow 119034, Russia;
1157746943419 (Russia) [RUSSIA-EO14024].
HOUSE LOBAEV ARMS (Cyrillic: ОБЩЕСТВО
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY TPK FOLIPLAST
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Executive Order 14024.; Organization Type:
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ТОРГОВЫЙ ДОМ ЛОБАЕВ АРМС), Building 1,
Activities of holding companies; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ ТПК ФОЛИПЛАСТ),
61 Lenin Street, Tarusa 249100, Russia;
7704311301 (Russia); Registration Number
11 Pamirskaya Street, Letter N, Nizhniy
Secondary sanctions risk: See Section 11 of
1157746279316 (Russia) [RUSSIA-EO14024]
Novgorod 603032, Russia; 2 Dobrolyubova
Executive Order 14024.; Tax ID No.
(Linked To: BASHKIROV, Aleksei
Street, Building 1, Moscow 127254, Russia;
4018011096 (Russia); Registration Number
Vladimirovich).
Secondary sanctions risk: See Section 11 of
1164027059382 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY TRANSLOM
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY TRADING
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
5258100217 (Russia); Registration Number
HOUSE VECTOR (Cyrillic: ОБЩЕСТВО С
ОТВЕТСТВЕННОСТЬЮ ТРАНСЛОМ), d. 12
1125258000097 (Russia) [RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
etazh / kom. 4/2, per. Bolshoi Demidovski,
LIMITED LIABILITY COMPANY TPK SIB
ТОРГОВЫЙ ДОМ ВЕКТОР) (a.k.a. LLC
Moscow 105005, Russia; Secondary sanctions
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
TRADING HOUSE VECTOR (Cyrillic: OOO
risk: See Section 11 of Executive Order 14024.;
ОТВЕТСТВЕННОСТЬЮ ТПК СИБ), d. 186,
ТОРГОВЫЙ ДОМ ВЕКТОР)), Ul. Rossiiskaya,
Tax ID No. 4345217731 (Russia); Registration
litera Z, pom. 3, ul. Voikova, Gurevsk, Russia;
D. 2A, KV. 10, Irkutsk, Irkutsk Oblast 664025,
Number 1074345063198 (Russia) [RUSSIA-
Secondary sanctions risk: See Section 11 of
Russia; Secondary sanctions risk: See Section
EO14024].
Executive Order 14024.; Tax ID No.
11 of Executive Order 14024.; Organization
LIMITED LIABILITY COMPANY
5433970914 (Russia); Registration Number
Established Date 10 Oct 2008; Tax ID No.
TRANSLOMMARKET (Cyrillic: ОБЩЕСТВО С
1195476039990 (Russia) [RUSSIA-EO14024]
3808184570 (Russia); Government Gazette
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Linked To: LIMITED LIABILITY COMPANY
Number 87059789 (Russia); Business
ТРАНСЛОММАРКЕТ), d. 2 k. 2, ul.
KUZBASSRAZREZUGOL VZRYVPROM).
Registration Number 1083808013178 (Russia)
Argunovskaya, Moscow 129075, Russia;
LIMITED LIABILITY COMPANY TRADE HOUSE
[RUSSIA-EO14024] (Linked To:
Secondary sanctions risk: See Section 11 of
KYUTEK (Cyrillic: ОБЩЕСТВО С
YAMSHCHIKOV, Artem Mikhailovich).
Executive Order 14024.; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY TRADING
8620022584 (Russia); Registration Number
ТОРГОВЫЙ ДОМ КЬЮТЭК) (a.k.a. LLC TD
PRODUCTION COMPANY ARGUS NV (a.k.a.
1168617055023 (Russia) [RUSSIA-EO14024].
KYUTEK; a.k.a. TD KYUTEK OOO; a.k.a. TH
OBSHCHESTVO S OGRANICHENNOI
LIMITED LIABILITY COMPANY TRANSSERVIS
QTECH LLC), D. 36, Str. 2, Etazh 7 Komn 63,
OTVETSTVENNOSTIU TORGOVO
(a.k.a. OBSCHESTVO S OGRANICHENNOI
Ul. Ryabinovaya, Moscow 121471, Russia;
PROMYSHLENNAIA KOMPANIIA ARGUS NV;
OTVETSTVENNOSTYU TRANSSERVIS
Secondary sanctions risk: See Section 11 of
a.k.a. OOO TPK ARGUS NV), 16 Dzershinsk
(Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
Ul., Dzerzhinsky 140090, Russia; 7 Kosinskaya
OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС);
7729490282 (Russia); Registration Number
St., Moscow 111538, Russia; Secondary
a.k.a. OOO TRANSSERVIS (Cyrillic: ООО
1167746094284 (Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
ТРАНССЕРВИС); a.k.a. TRANSSERVICE
LIMITED LIABILITY COMPANY TRADE
Order 14024.; Tax ID No. 7731459018 (Russia);
LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
INDUSTRIAL COMPLEX RZM (Cyrillic:
Registration Number 5137746039008 (Russia)
Oblast 664035, Russia; Secondary sanctions
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
[RUSSIA-EO14024].
risk: Ukraine-/Russia-Related Sanctions
ОТВЕТСТВЕННОСТЬЮ ТОРГОВО
Regulations, 31 CFR 589.201 and/or 589.209
October 22, 2025
- 1514 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
[UKRAINE-EO13661] (Linked To: OOO
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
TRANSOIL).
Executive Order 14024.; Tax ID No.
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY TRAST KONG
7802942873 (Russia); Registration Number
7725305764 (Russia); Registration Number
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1237800084235 (Russia) [RUSSIA-EO14024].
1167746134324 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ТРАСТ КОНГ) (a.k.a.
LIMITED LIABILITY COMPANY TSENTRALNYY
LIMITED LIABILITY COMPANY TUBES 2000
TRAST KONG OOO), 27/4 Bolshaya Bronnaya,
DEPOZITARIY FONDOV (Cyrillic: ОБЩЕСТВО
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Building 1, Moscow, Russia; 2 Institutski Lane,
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОТВЕТСТВЕННОСТЬЮ ТРУБЫ 2000), 14
Moscow, Russia; Secondary sanctions risk: See
ЦЕНТРАЛЬНЫЙ ДЕПОЗИТАРИЙ ФОНДОВ),
Gorkovo Street, Office 303, Elektrostal 144002,
Section 11 of Executive Order 14024.;
Suite 11N/7, Building 1, 8 Presnenskaya
Russia; Secondary sanctions risk: See Section
Organization Established Date 26 Sep 2002;
Embankment, Moscow 123112, Russia;
11 of Executive Order 14024.; Tax ID No.
Tax ID No. 7710438578 (Russia); Registration
Secondary sanctions risk: See Section 11 of
5053019653 (Russia); Registration Number
Number 1027710010151 (Russia) [RUSSIA-
Executive Order 14024.; Tax ID No.
1025007114230 (Russia) [RUSSIA-EO14024]
EO14024] (Linked To: KESAEV, Igor
7816097864 (Russia); Registration Number
(Linked To: PUBLIC JOINT STOCK COMPANY
Albertovich).
1037843110690 (Russia) [RUSSIA-EO14024]
PIPE METALLURGICAL COMPANY).
LIMITED LIABILITY COMPANY TREIDKOM
(Linked To: VIKTOROV, Maksim Valeryevich).
LIMITED LIABILITY COMPANY TUBOR, Ul.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY TSIFRA (a.k.a.
Ivana Franko d. 48, Str. 1, Moscow 121351,
ОТВЕТСТВЕННОСТЬЮ ТРЕЙДКОМ), d. 38
ZYFRA), PR-KT Leninskii, D. 15A, Moscow
Russia; Secondary sanctions risk: See Section
ofis 2, ul. Nikolaya Chumichova, Belgorod
119071, Russia; PR-KT Vernadskogo, D. 6,
11 of Executive Order 14024.; Tax ID No.
308009, Russia; Secondary sanctions risk: See
Pom. 28, Moscow 119311, Russia; Secondary
5246018014 (Russia); Registration Number
Section 11 of Executive Order 14024.;
sanctions risk: See Section 11 of Executive
1027739221290 (Russia) [RUSSIA-EO14024].
Registration ID 1173123041200 (Russia); Tax
Order 14024.; Tax ID No. 7704245507 (Russia);
LIMITED LIABILITY COMPANY TVK (Cyrillic:
ID No. 3123426676 (Russia) [RUSSIA-
Registration Number 1027704005780 (Russia)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
EO14024].
[RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ТВК), 5 str. 1, D. ZD.,
LIMITED LIABILITY COMPANY TREYD METALL
LIMITED LIABILITY COMPANY TSK
Mikroraion Listvyazhny, Belovo 652614, Russia;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
GRANDAVTO, Sh. Severnoe D. 17I,
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ ТРЕЙД МЕТАЛЛ), d.
Krasnoyarsk 660118, Russia; Secondary
Executive Order 14024.; Tax ID No.
2 k. 2, ul. Argunovskaya, Moscow 129075,
sanctions risk: See Section 11 of Executive
4202026697 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
Order 14024.; Tax ID No. 2452200390 (Russia);
1054202026317 (Russia) [RUSSIA-EO14024]
11 of Executive Order 14024.; Tax ID No.
Registration Number 1112452001584 (Russia)
(Linked To: LIMITED LIABILITY COMPANY
1635009343 (Russia); Registration Number
[RUSSIA-EO14024].
SHAKHTA LISTVYAZHNAYA).
1111675001129 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY TSRTI (Cyrillic:
LIMITED LIABILITY COMPANY TYUMEN
LIMITED LIABILITY COMPANY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
PETROLEUM RESEARCH CENTER (a.k.a.
TREYDSTROYTSENTR (a.k.a. "LLC TSTS"),
ОТВЕТСТВЕННОСТЬЮ ЦРТИ), d. 3A str. 5
OBSHCHESTVO S OGRANICHENNOI
Room 1, Building 4, Lane 3-y Mitinskiy, Moscow
etazh 1 pom. A1, ul. 1-Ya Frunzenskaya,
OTVETSTVENNOSTYU TYUMENSKI
125368, Russia; Secondary sanctions risk: See
Moscow 119146, Russia; Secondary sanctions
NEFTYANOI NAUCHNY TSENTR; a.k.a.
Section 11 of Executive Order 14024.; Tax ID
risk: See Section 11 of Executive Order 14024.;
TNNTS LIMITED LIABILITY COMPANY; a.k.a.
No. 7733887322 (Russia); Registration Number
Tax ID No. 7704452856 (Russia); Registration
TPRC LIMITED LIABILITY COMPANY), d. 42,
1147746785625 (Russia) [RUSSIA-EO14024].
Number 1187746293360 (Russia) [RUSSIA-
ul. Maksima Gorkogo Tyumen, Tyumen region
LIMITED LIABILITY COMPANY TRIBIT (a.k.a.
EO14024] (Linked To: LIMITED LIABILITY
625048, Russia; Secondary sanctions risk: See
LLC TRIBIT; a.k.a. TRIBIT; a.k.a. TRIBIT
COMPANY INFRASTRUCTURE
Section 11 of Executive Order 14024.;
OOO), d. 27/8 pom. P53, ul. Varvarskaya,
CORPORATION AEON).
Organization Established Date 30 Oct 2000;
Nizhni Novgorod Region 603006, Russia;
LIMITED LIABILITY COMPANY TSVETNOY MIR
Tax ID No. 7202157173 (Russia); Government
Website tribit.ru; Secondary sanctions risk: See
(a.k.a. TSVETNOI MIR; a.k.a. "COLOR WORLD
Gazette Number 5544280 (Russia);
Section 11 of Executive Order 14024.;
LTD"), Ul. Very Voloshinoi D. 27, Kv. 72,
Registration Number 1077203000434 (Russia)
Organization Established Date 20 Sep 2018;
Mytishchi 141014, Russia; Secondary sanctions
[RUSSIA-EO14024].
Organization Type: Other information
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY UGOLNAYA
technology and computer service activities; Tax
Tax ID No. 5029114546 (Russia); Registration
KOMPANIYA RAZREZ MAYRYKHSKIY
ID No. 5260457937 (Russia); Registration
Number 1085029004257 (Russia) [RUSSIA-
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Number 1185275050905 (Russia) [RUSSIA-
EO14024].
ОТВЕТСТВЕННОСТЬЮ УГОЛЬНАЯ
EO14024].
LIMITED LIABILITY COMPANY TU RITEYL
КОМПАНИЯ РАЗРЕЗ МАЙРЫХСКИЙ) (a.k.a.
LIMITED LIABILITY COMPANY TRIMIX (a.k.a.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
COAL COMPANY MAIRYKHSKY OPEN PIT
OBSHCHESTVO S OGRANICHENNOI
ОТВЕТСТВЕННОСТЬЮ ТУ РИТЕЙЛ) (a.k.a.
MINE LTD; a.k.a. RAZREZ MAYRYKHSKY
OTVETSTVENNOSTIU 3MKH; a.k.a. "3MX"),
OOO TU RETAIL; a.k.a. OOO TU RITEIL), d.
COAL COMPANY LLC), Altayskiy District
16, litera A, Ul. Khoshimina, Pomeshch. 2-n of.
12, pomesch. 5/52, Naberezhnaya
655682, Russia; Secondary sanctions risk: See
3.1.17, St. Petersburg 194358, Russia;
Prenenskaya, Moscow 123112, Russia;
Section 11 of Executive Order 14024.; Tax ID
October 22, 2025
- 1515 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
No. 1901116203 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY
1131901005510 (Russia) [RUSSIA-EO14024].
7720575485 (Russia); Registration Number
UPRAVLYAYUSHCHAYA KOMPANIYA
LIMITED LIABILITY COMPANY UGOLNYY
1077746298630 (Russia) [RUSSIA-EO14024].
EVOKORP (Cyrillic: ОБЩЕСТВО С
POTOK (Cyrillic: ОБЩЕСТВО C
LIMITED LIABILITY COMPANY UNDYTKAN
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
УПРАВЛЯЮЩАЯ КОМПАНИЯ ЭВОКОРП)
УГОЛЬНЫЙ ПОТОК), 11 Gogolevskiy
ОТВЕТСТВЕННОСТЬЮ УНДЫТКАН), D. 6
(a.k.a. LIMITED LIABILITY COMPANY
Boulevard, Khamovniki Municipal District,
Str. 2 Pom. 1A/21, Naberezhnaya
EVOCORP), Office 404, 20 Daev Lane,
Moscow 119019, Russia; Secondary sanctions
Presnenskaya, Moscow 123112, Russia;
Moscow 107045, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.;
Secondary sanctions risk: See Section 11 of
risk: See Section 11 of Executive Order 14024.;
Tax ID No. 9704245363 (Russia); Registration
Executive Order 14024.; Tax ID No.
Tax ID No. 7704319734 (Russia); Registration
Number 1247700466837 (Russia) [RUSSIA-
7727480507 (Russia); Registration Number
Number 1157746545076 (Russia) [RUSSIA-
EO14024] (Linked To: KOMAROV, Artem
1217700618629 (Russia) [RUSSIA-EO14024]
EO14024].
Andreyevich).
(Linked To: LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY ULTRAN
ELGAUGOL).
UPRAVLYAYUSHCHAYA KOMPANIYA
ELECTRONIC COMPONENTS (Cyrillic:
LIMITED LIABILITY COMPANY UNIMATIK
MECHEL MAINING (Cyrillic: ОБЩЕСТВО С
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОТВЕТСТВЕННОСТЬЮ УЛЬТРАН
ОТВЕТСТВЕННОСТЬЮ УНИМАТИК), str. 45,
УПРАВЛЯЮЩАЯ КОМПАНИЯ МЕЧЕЛ
ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ) (a.k.a.
ul. Vostochnaya, Ekaterinburg 620100, Russia;
МАЙНИНГ) (a.k.a. LLC MECHEL MINING
OBSHCHESTVO S OGRANICHENNOI
Secondary sanctions risk: See Section 11 of
MANAGEMENT COMPANY; a.k.a. LLC UK
OTVETSTVENNOSTYU ULTRAN
Executive Order 14024.; Tax ID No.
MECHEL MAINING (Cyrillic: ООО УК МЕЧЕЛ
ELEKTRONNYE KOMPONENTY; a.k.a.
6672197493 (Russia); Registration Number
МАЙНИНГ)), d. 1 ul. Krasnoarmeiskaya,
ULTRAN EK OOO (Cyrillic: ООО УЛЬТРАН
1056604520499 (Russia) [RUSSIA-EO14024].
Moscow 125167, Russia; Secondary sanctions
ЭК)), d. 22, litera L, pom. 1-N, kom. 8, ul.
LIMITED LIABILITY COMPANY UNIQUE LAB
risk: See Section 11 of Executive Order 14024.;
Politekhnicheskaya, St. Petersburg 194021,
(a.k.a. YUNIK LEB), Ul. Bumazhnaya D. 17, Lit.
Tax ID No. 5410020539 (Russia); Registration
Russia; Website ultran.ru; Secondary sanctions
A, Pomeshch. 268B, Saint Petersburg 190020,
Number 1085410004811 (Russia) [RUSSIA-
risk: See Section 11 of Executive Order 14024.;
Russia; Secondary sanctions risk: See Section
EO14024].
Organization Established Date 20 Jun 2018;
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY UPTS
Tax ID No. 7802669110 (Russia); Government
7839071647 (Russia); Registration Number
VORKUTA (Cyrillic: ОБЩЕСТВО C
Gazette Number 29702993 (Russia); Business
1167847364233 (Russia) [RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration Number 1187847176330 (Russia)
LIMITED LIABILITY COMPANY UNITED
УПТС ВОРКУТА), ul. Gornyakov d. 13, Vorkuta
[RUSSIA-EO14024].
LIFESAVING TECHNOLOGIES (a.k.a. UNITED
169901, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY UMMC NFMP
RESCUE TECHNOLOGIES), Per Poryadkovyi
Section 11 of Executive Order 14024.; Tax ID
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
D. 21, Moscow 127055, Russia; Ul. Eniseiskaya
No. 1103042163 (Russia); Registration Number
OTVETSTVENNOSTYU UGMK OTSM; a.k.a.
D. 7, K. 3, Floor 2, Komnata 4, Moscow 129344,
1071103004312 (Russia) [RUSSIA-EO14024]
UGMK OTSM OOO; a.k.a. UMMC
Russia; Secondary sanctions risk: See Section
(Linked To: JSC VORKUTAUGOL).
NONFERROUS METALS PROCESSING
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY URAL
LIMITED LIABILITY COMPANY), Ul. Petrova D.
7707768262 (Russia); Registration Number
EDUCATIONAL RESIDENCE (Cyrillic:
59, Lit. D., Verkhnyaya Pyshma 624092,
1127746038584 (Russia) [RUSSIA-EO14024].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Russia; str. 1 kab. 206, prospekt Uspenski,
LIMITED LIABILITY COMPANY UNMANNED
ОТВЕТСТВЕННОСТЬЮ УРАЛЬСКАЯ
Verkhnyaya Pyshma, Sverdlovsk region
SYSTEMS (a.k.a. BESPILOTNYE SISTEMY),
ОБРАЗОВАТЕЛЬНАЯ РЕЗИДЕНЦИЯ),
624091, Russia; Secondary sanctions risk: See
Ul. 10 Let Oktyabrya D. 24, Kv. 62, Izhevsk
Building 3 Sosnovaya Street, Kashino Village
Section 11 of Executive Order 14024.;
426011, Russia; Secondary sanctions risk: See
624005, Russia; Secondary sanctions risk: See
Organization Established Date 04 May 2007;
Section 11 of Executive Order 14024.; Tax ID
Section 11 of Executive Order 14024.; Tax ID
Tax ID No. 6606024709 (Russia); Government
No. 1831156383 (Russia); Registration Number
No. 6685187238 (Russia); Registration Number
Gazette Number 81180857 (Russia);
1121831007759 (Russia) [RUSSIA-EO14024].
1216600030393 (Russia) [RUSSIA-EO14024]
Registration Number 1076606001152 (Russia)
LIMITED LIABILITY COMPANY UNMANNED
(Linked To: LIMITED LIABILITY COMPANY
[RUSSIA-EO14024].
TECHNOLOGIES OF MORDOVIA (a.k.a. OOO
HYPERSPACE).
LIMITED LIABILITY COMPANY UMNYI SKLAD
BESPILOTNYE TEKHNOLOGII MORDOVII;
LIMITED LIABILITY COMPANY URAL GAS
(a.k.a. IQSKLAD; a.k.a. SMART WAREHOUSE
a.k.a. "BTM"), Ul. Lodygina, D. 3, Pomeshch 36,
CENTRIFUGE MANUFACTURING PLANT
GROUP OF COMPANIES - IQSKLAD),
Saransk 430034, Russia; Secondary sanctions
(a.k.a. LIMITED LIABILITY COMPANY NPO
Elektrodnaya St. 11/1, Moscow 111524, Russia;
risk: See Section 11 of Executive Order 14024.;
TSENTROTEKH; a.k.a. LIMITED LIABILITY
22nd km, Kievskoe Highway, Rumyantseva
Organization Established Date 10 Aug 2023;
COMPANY SCIENTIFIC PRODUCTION
Business Center, dv4s4ke, Entrance 21, 2nd
Tax ID No. 1300007070 (Russia); Registration
ASSOCIATION TSENTROTEKH; a.k.a. OOO
Floor, Office 223, Moscow 108811, Russia;
Number 1231300003373 (Russia) [RUSSIA-
URALSKII ZAVOD GAZOVYKH
Secondary sanctions risk: See Section 11 of
EO14024].
TSENTRIFUG), ZD. 2 ul. Dzerzhinskogo,
October 22, 2025
- 1516 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Novouralsk 620000, Russia; Secondary
LIMITED LIABILITY COMPANY VECTOR, ul.
7838098822 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-
1217800174140 (Russia) [RUSSIA-EO14024].
Order 14024.; Target Type State-Owned
N, office 15, 16, Saint Petersburg 196006,
LIMITED LIABILITY COMPANY VELIKOLUKSKY
Enterprise; Tax ID No. 6629020796 (Russia);
Russia; Secondary sanctions risk: See Section
BATTERY PLANT IMPULS (a.k.a.
Registration Number 1076629000690 (Russia)
11 of Executive Order 14024.; Tax ID No.
VELIKOLUKSKII AKKUMULYATORNYI
[RUSSIA-EO14024].
7805790530 (Russia); Registration Number
ZAVOD IMPULS; a.k.a. "VAZ IMPULS"), Ul.
LIMITED LIABILITY COMPANY
1227800033097 (Russia) [RUSSIA-EO14024].
Gogolya D. 3, Pomeshch 3, Velikiye Luki
URALDRONZAVOD, PR-KT Akademika
LIMITED LIABILITY COMPANY VECTOR
182115, Russia; Secondary sanctions risk: See
Sakharova, D. 41, KV. 118, Yekaterinburg
ETALON (a.k.a. VEKTOR ETALON), Nab.
Section 11 of Executive Order 14024.; Tax ID
620105, Russia; Secondary sanctions risk: See
Obvodnogo Kanala D. 138, K. 1, Lit. V,
No. 7722384856 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
Pomeshch. 5 N 20, Kom. 401 Chast, Saint
5167746421431 (Russia) [RUSSIA-EO14024].
No. 6671284030 (Russia); Registration Number
Petersburg 190020, Russia; Secondary
LIMITED LIABILITY COMPANY VELOKS, d. 19
1236600057011 (Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
litera R kom. 434, ul. Promyshlennaya, St.
LIMITED LIABILITY COMPANY URALHELICOM
Order 14024.; Tax ID No. 7805764499 (Russia);
Petersburg 198095, Russia; Secondary
(a.k.a. URAL HELICOPTER COMPANY; a.k.a.
Registration Number 1207800042009 (Russia)
sanctions risk: See Section 11 of Executive
URALSKAYA VERTOLETNAYA KOMPANIYA),
[RUSSIA-EO14024].
Order 14024.; Tax ID No. 7805759989 (Russia);
Ul. Botanicheskaya D.30, Yekaterinburg
LIMITED LIABILITY COMPANY VEGA OM, Ul.
Registration Number 1197847240480 (Russia)
620137, Russia; Secondary sanctions risk: See
Gertsena D. 270, Omsk 644116, Russia;
[RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY VERESK,
No. 6625029332 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
vladenie 1 ofis 933, shosse Mezhdunarodnoe,
1036601478980 (Russia) [RUSSIA-EO14024].
5503061471 (Russia); Registration Number
Khimki 141402, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY URALKRAN
1025500737987 (Russia) [RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY VEGA
Tax ID No. 5047089966 (Russia); Registration
ОТВЕТСТВЕННОСТЬЮ УРАЛКРАН), d.1,
STRATEGIC SERVICES (Cyrillic: ОБЩЕСТВО
Number 1075047014921 (Russia) [RUSSIA-
Ulitsa Gogolya, Sukhoi Log 624802, Russia;
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
EO14024].
Secondary sanctions risk: See Section 11 of
ВЕГА СТРАТЕДЖИК СЕРВИСЕС) (a.k.a.
LIMITED LIABILITY COMPANY VERTIKAL
Executive Order 14024.; Tax ID No.
VEGACY; a.k.a. "PMC VEGA"), 51 Marshala
ALABUGA (a.k.a. VERTIKAL ALABUGA LLC),
6633009724 (Russia); Registration Number
Tukhachevskovo St., Apt. 229, Moscow
Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga
1056600220170 (Russia) [RUSSIA-EO14024].
123103, Russia; Secondary sanctions risk: See
423601, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY USM TELECOM
Section 11 of Executive Order 14024.; Tax ID
Section 11 of Executive Order 14024.; Tax ID
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
No. 7734727145 (Russia); Registration Number
No. 1646034493 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ ЮЭСЭМ ТЕЛЕКОМ)
1147746737423 (Russia) [RUSSIA-EO14024].
1131674000963 (Russia) [RUSSIA-EO14024].
(a.k.a. OOO YUESEM TELEKOM), Rublevskoe
LIMITED LIABILITY COMPANY VEKTOR IKS
LIMITED LIABILITY COMPANY VERUS (Cyrillic:
Highway, Building 28, Floor 13, Room 40,
(a.k.a. "VECTORX"), Ter. Innovatsionnogo
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Moscow 121609, Russia; Secondary sanctions
Tsentra Skolkovo, B-R Bolshoi, D. 42, Str. 1,
ОТВЕТСТВЕННОСТЬЮ ВЕРУС) (a.k.a.
risk: See Section 11 of Executive Order 14024.;
Floor 3, Pom. 1014, Moscow 121205, Russia;
VERUS CONSULTING GROUP; a.k.a. "LLC
Organization Established Date 09 Jun 2018;
Secondary sanctions risk: See Section 11 of
VERUS"), Per. Balakirevskii D. 23, Floor 3,
Tax ID No. 9731003959 (Russia); Registration
Executive Order 14024.; Tax ID No.
Pomeshch. 309 Komnata 1, Office 45, Moscow
Number 1187746556150 (Russia) [RUSSIA-
7731342796 (Russia); Registration Number
105082, Russia; Office 45, Room 1, Facility
EO14024] (Linked To: OBSHCHESTVO S
1177746035389 (Russia) [RUSSIA-EO14024].
309, Floor 3, Building 23, Balakirevskiy Lane,
OGRANICHENNOI OTVETSTVENNOSTYU
LIMITED LIABILITY COMPANY VELES TRUST
Basmanny Municipal District Federal Intracity
KHOLDINGOVAYA KOMPANIYA YUESEM).
(a.k.a. VELES TRAST OOO; a.k.a. VELES
Territory, Moscow 105082, Russia; Secondary
LIMITED LIABILITY COMPANY VARNA
TRUST LLC), Per. Khokhlovskii d. 16, str. 1,
sanctions risk: North Korea Sanctions
MINERALS (Cyrillic: ОБЩЕСТВО С
Moscow 109028, Russia; Secondary sanctions
Regulations, sections 510.201 and 510.210;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
risk: See Section 11 of Executive Order 14024.;
Transactions Prohibited For Persons Owned or
ВАРНА МИНЕРАЛЗ) (a.k.a. OOO VARNA
Organization Established Date 14 Aug 2006;
Controlled By U.S. Financial Institutions: North
MINERALZ), 40 Bolshoy Boulevard, Floor 5,
Tax ID No. 7703603950 (Russia); Registration
Korea Sanctions Regulations section 510.214;
Room 116, Moscow 121205, Russia;
Number 5067746107391 (Russia) [RUSSIA-
Organization Established Date 10 Feb 2021;
Secondary sanctions risk: See Section 11 of
EO14024].
Tax ID No. 9701170663 (Russia); Registration
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY VELESSTORE,
Number 1217700053493 (Russia) [DPRK]
9709066167 (Russia); Registration Number
Ul. Galernaya D. 20-22, Lit. A, Pomeshsch.
(Linked To: MKRTYCHEV, Ashot).
1207700385628 (Russia) [RUSSIA-EO14024]
144N, 145N, 153N, 155N, 156N, 157N, 158N,
LIMITED LIABILITY COMPANY
(Linked To: LIMITED LIABILITY COMPANY
Office 401, Saint Petersburg 190098, Russia;
VIKTORIANSKIY PARK (Cyrillic: ОБЩЕСТВО
HYPERSPACE).
Secondary sanctions risk: See Section 11 of
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Executive Order 14024.; Tax ID No.
ВИКТОРИАНСКИЙ ПАРК), 20 Daev Lane,
October 22, 2025
- 1517 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Moscow 107045, Russia; Secondary sanctions
Order 14024.; Tax ID No. 1503002091 (Russia);
MASHINOSTROENIYA; a.k.a. "VZSM"), Ul. Im.
risk: See Section 11 of Executive Order 14024.;
Registration Number 1021500671719 (Russia)
Arsenyeva D.2, Kabinet 17, Volgograd 400112,
Tax ID No. 7708719980 (Russia); Registration
[RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
Number 1107746349259 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY VLADIKAVKAZ
11 of Executive Order 14024.; Tax ID No.
EO14024] (Linked To:
TECHNOLOGY CENTER BASPIK (a.k.a.
3461065380 (Russia); Registration Number
NEKOMMERCHESKAYA ORGANIZATSIYA
LIMITED LIABILITY COMPANY VLADIKAVKAZ
1193443012553 (Russia) [RUSSIA-EO14024].
FOND INVESTITSIONNYKH PROGRAMM).
TECHNOLOGIKAL CENTER BASPIK; a.k.a.
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY VIPAKS+,
OOO VTTS BASPIK), Ul. Nikolaeva 44, Korp. 6,
VOLGOGRADPROMPROEKT, Ul.
Presnenskaya nab., 12, Floor 41,, Office 5,
Vladikavkaz 362021, Russia; Secondary
Promyslovaya, D. 47, Volgograd 400057,
Moscow 115162, Russia; Ul. Krasnova D. 24,
sanctions risk: See Section 11 of Executive
Russia; Secondary sanctions risk: See Section
Perm 614000, Russia; Secondary sanctions
Order 14024.; Tax ID No. 1503002091 (Russia);
11 of Executive Order 14024.; Tax ID No.
risk: See Section 11 of Executive Order 14024.;
Registration Number 1021500671719 (Russia)
3447025850 (Russia); Registration Number
Tax ID No. 5902140005 (Russia); Registration
[RUSSIA-EO14024].
1073461005672 (Russia) [RUSSIA-EO14024].
Number 1025900518181 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY VMK (Cyrillic:
LIMITED LIABILITY COMPANY
EO14024].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
VOPLOSHCHENIYE (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY VIRSEMI, Ul.
ОТВЕТСТВЕННОСТЬЮ ВМК) (a.k.a. VMK
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Lenina D. 328, K. 7, Kv. 14, Tolyatti 355003,
OOO SAMARA (Cyrillic: ВМК ООО САМАРА)),
ВОПЛОЩЕНИЕ) (a.k.a. "EPIT"), Apartment 54,
Russia; Lenina st., 431, Stavropol 355029,
1A Smyshlyayevskoye Highway, Office 258,
76/39 Shamilya Usmanova Street,
Russia; Secondary sanctions risk: See Section
Zubchaninovka village, Samara, Russia;
Naberezhniye Chelny 423823, Russia;
11 of Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
2635240873 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
Executive Order 14024.; Tax ID No.
1192651008648 (Russia) [RUSSIA-EO14024].
6312121234 (Russia); Registration Number
1650350558 (Russia); Registration Number
LIMITED LIABILITY COMPANY VLADEKS
1126312007800 (Russia) [RUSSIA-EO14024].
1171690064215 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY VOLGA DNEPR
LIMITED LIABILITY COMPANY VORKUTA
ОТВЕТСТВЕННОСТЬЮ ВЛАДЕКС) (a.k.a.
AIRLINES (a.k.a. AVIAKOMPANIYA VOLGA
MANAGEMENT COMPANY (Cyrillic:
LLC VLADEKS (Cyrillic: ООО ВЛАДЕКС);
DNEPR; a.k.a. OBSHCHESTVO S
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
a.k.a. "VLADEX"), ul. Volkhovskaya, d. 29,
OGRANICHENNOI OTVETSTVENNOSTIU
ОТВЕТСТВЕННОСТЬЮ ВОРКУТИНСКАЯ
office 505, Vladivostok 690018, Russia;
AVIAKOMPANIIA VOLGA DNEPR), D. 14
УПРАВЛЯЮЩАЯ КОМПАНИЯ), d. 62 pom.
Secondary sanctions risk: See Section 11 of
Karbysheva ul., Ulyanovsk 432072, Russia; 28B
702, ul. Lenina, Vorkuta 169908, Russia;
Executive Order 14024.; Organization
Mezhdunarodnoe sh., str. 2, et. 4 kom. 443,
Secondary sanctions risk: See Section 11 of
Established Date 22 Mar 2018; Tax ID No.
Moscow 141400, Russia; Hanoi, Vietnam;
Executive Order 14024.; Tax ID No.
2543123270 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
1103046601 (Russia); Registration Number
1182536008710 (Russia) [RUSSIA-EO14024]
Executive Order 14024.; alt. Secondary
1211100005368 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Kirill
sanctions risk: Ukraine-/Russia-Related
(Linked To: LLC RUSSIAN ENERGY GROUP).
Konstantinovich).
Sanctions Regulations, 31 CFR 589.201 and/or
LIMITED LIABILITY COMPANY VOSKHOD
LIMITED LIABILITY COMPANY VLADEKS
589.209; Organization Type: Freight air
DIGITAL (Cyrillic: ОБЩЕСТВО С
KHOLDING (Cyrillic: ОБЩЕСТВО С
transport; Tax ID No. 7328510118 (Russia);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration Number 1077328004841 (Russia)
ВОСХОД ДИДЖИТАЛ), 12 Presnenskaya
ВЛАДЕКС ХОЛДИНГ) (a.k.a. LLC VLADEKS
[UKRAINE-EO13662] [RUSSIA-EO14024].
Embankment, Floor 67, Office 8.1, Presnenskiy
KHOLDING (Cyrillic: ООО ВЛАДЕКС
LIMITED LIABILITY COMPANY VOLGA DNEPR
Municipal District, Moscow, Russia; Secondary
ХОЛДИНГ)), ul. Arbat, d. 6/2, e 4, pom. I, k 1,
MOSCOW (a.k.a. OBSHCHESTVO S
sanctions risk: See Section 11 of Executive
of 48, Moscow 119019, Russia; Secondary
OGRANICHENNOI OTVETSTVENNOSTIU
Order 14024.; Organization Established Date 01
sanctions risk: See Section 11 of Executive
VOLGA DNEPR MOSKVA; a.k.a. VOLGA
Sep 2022; Tax ID No. 9703105878 (Russia);
Order 14024.; Organization Established Date 06
DNEPR GROUP), 28B Str. 3 Mezhdunarodnoe
Registration Number 1227700539857 (Russia)
Jul 2018; Tax ID No. 7704457928 (Russia);
sh., Moscow 141411, Russia; D. 17, Korp 4
[RUSSIA-EO14024] (Linked To: SARKISOV,
Registration Number 1187746643370 (Russia)
Krylatskaya Ul., Moscow 121614, Russia; 1010
Ruslan Eduardovich).
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Air China Building, 36 Xiaoyun road, Chaoyang
LIMITED LIABILITY COMPANY VOSKHOD
Kirill Konstantinovich).
district, Beijing 100027, China; Secondary
MANAGEMENT COMPANY (Cyrillic:
LIMITED LIABILITY COMPANY VLADIKAVKAZ
sanctions risk: See Section 11 of Executive
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
TECHNOLOGIKAL CENTER BASPIK (a.k.a.
Order 14024.; Tax ID No. 7704223366 (Russia);
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
LIMITED LIABILITY COMPANY VLADIKAVKAZ
Registration Number 1027700590521 (Russia)
КОМПАНИЯ ВОСХОД) (a.k.a. "VMC LLC"), 17
TECHNOLOGY CENTER BASPIK; a.k.a. OOO
[RUSSIA-EO14024].
Okeanskiy Avenue, Office T9, Vladivostok,
VTTS BASPIK), Ul. Nikolaeva 44, Korp. 6,
LIMITED LIABILITY COMPANY VOLGOGRAD
Primorskiy Krai 690091, Russia; 3
Vladikavkaz 362021, Russia; Secondary
SHIP ENGINEERING PLANT (a.k.a.
Dolgoprudnenskoye Highway, Complex XI,
sanctions risk: See Section 11 of Executive
VOLGOGRADSKII ZAVOD SUDOVOGO
Floor 4, Room 32, Northern Municipal District,
October 22, 2025
- 1518 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Moscow 127495, Russia; Secondary sanctions
Registration Number 1237100015767 (Russia)
LIMITED LIABILITY COMPANY WAREHOUSE
risk: See Section 11 of Executive Order 14024.;
[RUSSIA-EO14024].
FORESS (Cyrillic: ОБЩЕСТВО С
Organization Established Date 21 Oct 2021;
LIMITED LIABILITY COMPANY VTB
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Tax ID No. 9715408154 (Russia); Registration
COMMERCIAL FINANCE (a.k.a. VTB
СКЛАД ФОРЕСС), d. 7A str. 3, proezd
Number 1217700508563 (Russia) [RUSSIA-
COMMERCIAL FINANCE LLC (Cyrillic: ООО
Staropetrovski, Moscow 125130, Russia;
EO14024].
ВТБ КОММЕРЧЕСКОЕ
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY VOSTOCHNO
ФИНАНСИРОВАНИЕ)), Nab. Presnenskaya D.
Executive Order 14024.; Tax ID No.
SIBIRSKAYA KOMPANIYA (Cyrillic:
6, Str. 2, Floor 6, Pomeshch.1, Moscow
7743417301 (Russia); Registration Number
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
123112, Russia; Secondary sanctions risk: See
1237700330438 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ВОСТОЧНО
Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY WELLTECH
СИБИРСКАЯ КОМПАНИЯ) (a.k.a. "OOO
Organization Established Date 19 Apr 2021;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
VSK"), d. 76, Ul. Petra Alekseeva, Yakutsk
Target Type Financial Institution; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ ВЭЛЛТЕХ), ul.
677015, Russia; Secondary sanctions risk: See
9703032732 (Russia); Registration Number
Noyabrskaya d. 7, floor 3, kabinet 315, 316,
Section 11 of Executive Order 14024.; Tax ID
1217700186440 (Russia) [RUSSIA-EO14024]
Kogalym 628486, Russia; Secondary sanctions
No. 1435277560 (Russia); Registration Number
(Linked To: VTB BANK PUBLIC JOINT STOCK
risk: See Section 11 of Executive Order 14024.;
1141447001926 (Russia) [RUSSIA-EO14024]
COMPANY).
alt. Secondary sanctions risk: Ukraine-/Russia-
(Linked To: PUBLIC JOINT STOCK COMPANY
LIMITED LIABILITY COMPANY VTB DC (a.k.a.
Related Sanctions Regulations, 31 CFR
YAKUTSKAYA TOPLIVNO
LLC VTB DC; a.k.a. VTB DC LIMITED; a.k.a.
589.201 and/or 589.209; Tax ID No.
ENERGETICHESKAYA KOMPANIYA).
VTB DC LTD), Room 47, office XIV, 8
8608062534 (Russia); Registration Number
LIMITED LIABILITY COMPANY VOSTOK OIL
Brestskaya Street, Moscow 125047, Russia; d.
1228600007943 (Russia) [UKRAINE-EO13662]
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
35 str. 1, Prospect Leningradski, Moscow
[RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ВОСТОК ОЙЛ), d. 15
125284, Russia; Executive Order 13662
LIMITED LIABILITY COMPANY WHITE GOLD
pom. 73, etazh 6, ul. 78 Dobrovolcheskoi
Directive Determination - Subject to Directive 1;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Brigady, Krasnoyarsk 660077, Russia;
Secondary sanctions risk: Ukraine-/Russia-
ОТВЕТСТВЕННОСТЬЮ БЕЛОЕ ЗОЛОТО),
Secondary sanctions risk: See Section 11 of
Related Sanctions Regulations, 31 CFR
D. 13 Str. 2, Etazh/Pomeshch./Komnata
Executive Order 14024.; Tax ID No.
589.201 and/or 589.209; alt. Secondary
Tsokolny/III/1, Ul. Pyatnitskaya, Moscow
7727568649 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
115035, Russia; Secondary sanctions risk: See
1067746343708 (Russia) [RUSSIA-EO14024].
Order 14024.; Organization Established Date
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY COMPANY VOSTOK
2011; Registration Number 5117746058733
No. 9705157832 (Russia); Registration Number
ZOLOTO (Cyrillic: ОБЩЕСТВО C
(Russia); For more information on directives,
1217700335490 (Russia) [RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
please visit the following link:
LIMITED LIABILITY COMPANY WITH FOREIGN
ВОСТОК ЗОЛОТО) (a.k.a. LLC VOSTOK
INVESTMENTS ZALOG (Cyrillic: ОБЩЕСТВО
GOLD), d. 104 pom, ofis 5/16, ul. Zhuravleva,
center/sanctions/Programs/Pages/ukraine.aspx
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Chita 672012, Russia; Secondary sanctions
#directives [UKRAINE-EO13662] [RUSSIA-
С ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ
risk: See Section 11 of Executive Order 14024.;
EO14024] (Linked To: VTB BANK PUBLIC
ЗАЛОГ) (a.k.a. OBSHCHESTVO S
Tax ID No. 7536181111 (Russia); Registration
JOINT STOCK COMPANY).
OGRANICHENNOI OTVETSTVENNOSTYU
Number 1207500001851 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY VTB
ZALOG; a.k.a. ZALOG OOO), d. 22 pom. 305,
EO14024].
INFRASTRUCTURE INVESTMENTS (a.k.a.
ul. Martyna Mezhlauka, Kazan, Tatarstan Resp.
LIMITED LIABILITY COMPANY
LLC VTB INFRASTRUCTURE INVESTMENTS
420021, Russia; Ul. Kooperativnaya 1,
VOSTOKGEOLOGIA (a.k.a. OBSHCHESTVO
(Cyrillic: ООО ВТБ ИНФРАСТРУКТУРНЫЕ
Zelenodolsk 422541, Russia; Secondary
S OGRANICHENNOI OTVETSTVENNOSTYU
ИНВЕСТИЦИИ); a.k.a. VTB
sanctions risk: See Section 11 of Executive
VOSTOKGEOLOGIYA), d. 35B Str. 9, ul.
INFRASTRUKTURNYE INVESTITSII),
Order 14024.; Organization Established Date
Traktovaya, Chita, Zabaykalskiy kray 672014,
Presnenskay Nab D. 10, Floor 15,
2002; Tax ID No. 1648011501 (Russia);
Russia; Secondary sanctions risk: See Section
Pomeshchenie III, Moscow 123112, Russia; d.
Government Gazette Number 57238810
11 of Executive Order 14024.; Tax ID No.
12 etazh 20 Mesto 20.41V, naberezhnaya
(Russia); Registration Number 1021606761175
7536076678 (Russia); Registration Number
Presnenskaya, Moscow 123112, Russia;
(Russia) [RUSSIA-EO14024] (Linked To:
1067536053485 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
KOGOGIN, Sergei Anatolyevich).
LIMITED LIABILITY COMPANY VOZDUSHNYI
Executive Order 14024.; Organization
LIMITED LIABILITY COMPANY WORLD OF
TRAKTAT (a.k.a. OOO VOZDUSHNY TRAKT),
Established Date 28 May 2012; Organization
FASTENERS TD (a.k.a. MIR KREPEZHA TD),
MVR Levoberezhnyi, Proezd Uyutnyi, D. 1, KV.
Type: Other business support service activities
Sh. Golovinskoe D. 3, Pomeshch. 4N, Moscow
34, Vysokaya Gora 300045, Russia; Secondary
n.e.c.; Tax ID No. 7703768889 (Russia);
125212, Russia; Golovinskoe shosse, 5A,
sanctions risk: See Section 11 of Executive
Government Gazette Number 09824582
Moscow 125212, Russia; Secondary sanctions
Order 14024.; Organization Established Date 28
(Russia); Registration Number 1127746409801
risk: See Section 11 of Executive Order 14024.;
Nov 2022; Tax ID No. 7100046925 (Russia);
(Russia) [RUSSIA-EO14024] (Linked To: VTB
Tax ID No. 7743157075 (Russia); Registration
BANK PUBLIC JOINT STOCK COMPANY).
October 22, 2025
- 1519 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number 1167746505552 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY YUNA
EO14024].
YARSPETSPOSTAVKA, Ul. Malays
ENGINEERING (a.k.a. YUNA ENGINEERING
LIMITED LIABILITY COMPANY YACHT CLUB
Proletarskaya ZD. 18A, Pomeshch. 53/3,
LLC; a.k.a. YUNA INZHINIRING), 12 Academic
RIVER PARK NAGATINO (Cyrillic:
Yaroslavl 150001, Russia; Secondary sanctions
Ilyushin Str., Moscow 123290, Russia; d. 16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
risk: See Section 11 of Executive Order 14024.;
pom. 628 Fryazino, Moscow, Russia;
ОТВЕТСТВЕННОСТЬЮ ЯХТ КЛУБ РИВЕР
Tax ID No. 7604383648 (Russia); Registration
Secondary sanctions risk: See Section 11 of
ПАРК НАГАТИНО), d. 7 str. 1 kom. 3, ul.
Number 1227600004279 (Russia) [RUSSIA-
Executive Order 14024.; Organization
Rechnikov, Moscow 115407, Russia;
EO14024].
Established Date 24 Oct 2022; Tax ID No.
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY YATEK INVEST
7714494904 (Russia); Government Gazette
Executive Order 14024.; Tax ID No.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Number 57792038 (Russia) [RUSSIA-
9725010010 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ ЯТЭК ИНВЕСТ), Ofis
EO14024].
1197746307109 (Russia) [RUSSIA-EO14024]
318, D. 76, Ul. Petra Alekseeva, Yakutsk
LIMITED LIABILITY COMPANY YUP 2 (Cyrillic:
(Linked To: LIMITED LIABILITY COMPANY
677015, Russia; Secondary sanctions risk: See
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
RI2).
Section 11 of Executive Order 14024.; Tax ID
ОТВЕТСТВЕННОСТЬЮ ЮП 2) (a.k.a. "OOO
LIMITED LIABILITY COMPANY YADRO FAB
No. 1435328335 (Russia); Registration Number
IUP 2"), d. 10 str. 12 etazh 4 Sluzhebn. kom.
DUBNA (a.k.a. LLC YADRO FAB DUBNA;
1181447000052 (Russia) [RUSSIA-EO14024]
14, proezd 2-I Yuzhnoportovy, Moscow 115432,
a.k.a. YADRO FAB DUBNA OOO), 4
(Linked To: PUBLIC JOINT STOCK COMPANY
Russia; Secondary sanctions risk: See Section
Programmistov Str., Dubna, Moscow Region
YAKUTSKAYA TOPLIVNO
11 of Executive Order 14024.; Tax ID No.
141983, Russia; Secondary sanctions risk: See
ENERGETICHESKAYA KOMPANIYA).
9723103371 (Russia); Registration Number
Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY YATEK
1207700303788 (Russia) [RUSSIA-EO14024]
Organization Established Date 26 May 2020;
LOGISTIKA (Cyrillic: ОБЩЕСТВО С
(Linked To: LLC AEON HOLDING
Tax ID No. 5010057397 (Russia); Registration
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
DEVELOPMENT).
Number 1205000041245 (Russia) [RUSSIA-
ЯТЭК ЛОГИСТИКА), Ofis 107 d. 76, Ul. Petra
LIMITED LIABILITY COMPANY YURSKI (Cyrillic:
EO14024].
Alekseeva, Yakutsk 677015, Russia; Secondary
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY YAKUTSKAYA
sanctions risk: See Section 11 of Executive
ОТВЕТСТВЕННОСТЬЮ ЮРСКИЙ) (a.k.a.
RUDNAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО
Order 14024.; Tax ID No. 1435325920 (Russia);
LLC IURSKI), Ul. 26 Piket, D. 12, Aldan
C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration Number 1171447014067 (Russia)
678900, Russia; Secondary sanctions risk: See
ЯКУТСКАЯ РУДНАЯ КОМПАНИЯ) (a.k.a. LLC
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Section 11 of Executive Order 14024.; Tax ID
YAKUT ORE COMPANY; a.k.a. "LLC YARK"),
STOCK COMPANY YAKUTSKAYA TOPLIVNO
No. 7730257548 (Russia); Registration Number
Neryungri, Russia; Secondary sanctions risk:
ENERGETICHESKAYA KOMPANIYA).
1207700192732 (Russia) [RUSSIA-EO14024].
See Section 11 of Executive Order 14024.; Tax
LIMITED LIABILITY COMPANY YOOMONEY
LIMITED LIABILITY COMPANY
ID No. 1400003086 (Russia); Registration
(a.k.a. YOOMONEY LIMITED LIABILITY
YUZHPOLYMETAL HOLDING (a.k.a. "YPH
Number 1211400013582 (Russia) [RUSSIA-
COMPANY; a.k.a. YOOMONEY LLC), 82 bld. 2
GROUP"; a.k.a. "YUPKH"), Shosse
EO14024].
Sadovnicheskaya St., Moscow 115035, Russia;
Varshavskoe D 56, Moscow 117638, Russia;
LIMITED LIABILITY COMPANY
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
YAKUTSTROIPROEKT (Cyrillic: ОБЩЕСТВО
Executive Order 14024.; Executive Order 14024
Executive Order 14024.; Tax ID No.
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Directive Information - For more information on
7726383028 (Russia); Registration Number
ЯКУТСТРОЙПРОЕКТ), k. 5 pom. 207 d. 12,
directives, please visit the following link:
1167746707358 (Russia) [RUSSIA-EO14024].
per. Troitski 1-I, Moscow 129090, Russia;
LIMITED LIABILITY COMPANY ZALA AERO
Secondary sanctions risk: See Section 11 of
issues/financial-sanctions/sanctions-programs-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
and-country-information/russian-harmful-
ОТВЕТСТВЕННОСТЬЮ ЗАЛА АЭРО) (a.k.a.
9702005302 (Russia); Registration Number
foreign-activities-sanctions#directives; Listing
ZALA AERO GROUP), 9 Salyama Adilya St.,
1197746522247 (Russia) [RUSSIA-EO14024].
Date (EO 14024 Directive 2): 24 Feb 2022;
Office 3, Moscow 123154, Russia; Secondary
LIMITED LIABILITY COMPANY YANSKAYA
Effective Date (EO 14024 Directive 2): 26 Mar
sanctions risk: See Section 11 of Executive
GORNAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО
2022; Tax ID No. 7736554890 (Russia);
Order 14024.; Tax ID No. 1841001815 (Russia);
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration Number 1077746365113 (Russia)
Registration Number 1091841000624 (Russia)
ЯНСКАЯ ГОРНАЯ КОМПАНИЯ) (a.k.a. "OOO
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
[RUSSIA-EO14024].
YAGK"), Usovo Village, Building 100, Block B,
STOCK COMPANY SBERBANK OF RUSSIA).
LIMITED LIABILITY COMPANY ZENIT
Floor 1, Suite 6, Odintsovo, Moscow Region
LIMITED LIABILITY COMPANY YUMAK (a.k.a.
FAKTORING MSP (a.k.a. OOO ZENIT
143084, Russia; Secondary sanctions risk: See
UMAC LLC), Ul. Krasnobogatyrskaya D. 44, Str.
FACTORING MSP), Ul. Odesskaya D. 2, Floor
Section 11 of Executive Order 14024.; Tax ID
1, Moscow 107076, Russia; Secondary
14, Pom. V, Kom. 23, Moscow 117638, Russia;
No. 7736244961 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
1157746396191 (Russia) [RUSSIA-EO14024]
Order 14024.; Tax ID No. 7727655443 (Russia);
Executive Order 14024.; Organization
(Linked To: UNITED ARCTIC COMPANY LLC).
Registration Number 1087746781572 (Russia)
Established Date 15 Feb 2016; Target Type
[RUSSIA-EO14024].
Financial Institution; Tax ID No. 7728330720
October 22, 2025
- 1520 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Russia); Registration Number 1167746163991
201, Елабуга, Республика Татарстан 423601,
No. 2457061775 (Russia); Registration Number
(Russia) [RUSSIA-EO14024] (Linked To: BANK
Russia); Secondary sanctions risk: See Section
1062457022880 (Russia) [RUSSIA-EO14024].
ZENIT PUBLIC JOINT STOCK COMPANY).
11 of Executive Order 14024.; Organization
LIMITED TRADE DEVELOPMENT CHIMTECH-
LIMITED LIABILITY COMPANY ZENIT FINANS
Established Date 03 Oct 2022; Tax ID No.
R, Ul. Komsomolskaya D. 15A, Et/Kom 13/20,
(a.k.a. OOO ZENIT FINANCE), Ul. Odesskaya
1674003024 (Russia); Government Gazette
Lyubertsy 140005, Russia; Ul Kosyakova D. 13,
D. 2, Floor 18, Pomeshch. II, Moscow 117638,
Number 78387980 (Russia); Registration
Roshal 140730, Russia; Secondary sanctions
Russia; Secondary sanctions risk: See Section
Number 1221600079645 (Russia) [RUSSIA-
risk: See Section 11 of Executive Order 14024.;
11 of Executive Order 14024.; Organization
EO14024].
Tax ID No. 5049013761 (Russia); Registration
Established Date 19 Jan 2018; Target Type
LIMITED LIABILITY CORPORATION GELIOS
Number 1035010102071 (Russia) [RUSSIA-
Financial Institution; Tax ID No. 7702428209
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
EO14024].
(Russia); Registration Number 1187746040910
ОТВЕТСТВЕННОСТЬЮ ГЕЛИОС) (a.k.a.
LIMITED TRADE DEVELOPMENT MACHINE
(Russia) [RUSSIA-EO14024] (Linked To: BANK
"HELIOS"), Liniya 11-ya v.o. d. 38, Lit. A, Pom.
GROUP (a.k.a. MACHINE GROUP LTD; a.k.a.
ZENIT PUBLIC JOINT STOCK COMPANY).
80, Saint Petersburg 199178, Russia;
"MACHINEGROUP"), Ul. Troitskaya D. 9, K. 1,
LIMITED LIABILITY COMPANY ZENIT LIZING
Secondary sanctions risk: See Section 11 of
Pomeshch. 1/1, Moscow 129090, Russia;
(a.k.a. OOO ZENIT LEASING), Ul. Odesskaya
Executive Order 14024.; Organization
Secondary sanctions risk: See Section 11 of
D. 2, Floor 13, Pom. II, Moscow 117638,
Established Date 23 May 2013; Tax ID No.
Executive Order 14024.; Tax ID No.
Russia; Secondary sanctions risk: See Section
7801602842 (Russia) [RUSSIA-EO14024]
7722854163 (Russia); Registration Number
11 of Executive Order 14024.; Organization
(Linked To: NON-PROFIT PARTNERSHIP
5147746023640 (Russia) [RUSSIA-EO14024].
Established Date 07 May 2018; Target Type
REVIVAL OF MARITIME TRADITIONS).
LIMMT (DALIAN FTZ) METALLURGY AND
Financial Institution; Tax ID No. 7702431360
LIMITED LIABILITY CORPORATION TRADING
MINERALS CO., LTD. (a.k.a. ANSI
(Russia); Registration Number 1187746462826
HOUSE EPK (a.k.a. TORGOVIY DOM EPK;
METALLURGY INDUSTRY CO. LTD.; a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To: BANK
a.k.a. "OOO TD EPK"), ul. Novoostapovskaya,
BLUE SKY INDUSTRY CORPORATION; a.k.a.
ZENIT PUBLIC JOINT STOCK COMPANY).
d. 5, str. 14, et. 2, kom. 4, Moscow 115088,
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
LIMITED LIABILITY COMPANY
Russia; Secondary sanctions risk: See Section
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
ZHELTUGINSKAYA MINING COMPANY
11 of Executive Order 14024.; Tax ID No.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
7725136315 (Russia); Registration Number
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
ОТВЕТСТВЕННОСТЬЮ ЖЕЛТУГИНСКАЯ
1027700136859 (Russia) [RUSSIA-EO14024].
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
ГОРНОРУДНАЯ КОМПАНИЯ) (a.k.a. LLC
LIMITED LIABILITY PARTNERSHIP DA GROUP
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
ZHELTUGINSKAYA GRK (Cyrillic: ООО
22, 13 Abay Avenue, Sariarka District, Astana,
MINMETALS AND METALLURGY CO., LTD.;
ЖЕЛТУГИНСКАЯ ГРК)), TOR Zabaykalye
Kazakhstan; Secondary sanctions risk: See
a.k.a. LIMMT (DALIAN) METALLURGY AND
Territory, Klyuchevskiy Urban Settlement,
Section 11 of Executive Order 14024.;
MINERALS CO., LTD.; a.k.a. LIMMT
Mogochinskiy District, Zabaykalskiy Territory
Identification Number 220340015320
ECONOMIC AND TRADE COMPANY, LTD.;
673741, Russia; Secondary sanctions risk: See
(Kazakhstan) [RUSSIA-EO14024].
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
Section 11 of Executive Order 14024.; Tax ID
LIMITED LIABILITY PARTNERSHIP ELEM
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
No. 7536164405 (Russia); Registration Number
GROUP (Cyrillic: ТОВАРИЩЕСТВО С
TRADE CO., LTD.; a.k.a. SINO METALLURGY
1177536001411 (Russia) [RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
LIMITED LIABILITY COMPANY
ЭЛЕМ ГРУПП), Ulitsa Nauriyzbai Batiyra, Dom
SINO METALLURGY AND MINMETALS
ZHEMCHUZHINA ARKTIKI (Cyrillic:
8, Almaty, Kazakhstan; Secondary sanctions
INDUSTRY CO., LTD.; a.k.a. WEALTHY
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
risk: See Section 11 of Executive Order 14024.;
OCEAN ENTERPRISES LTD.), 2501-2508
ОТВЕТСТВЕННОСТЬЮ ЖЕМЧУЖИНА
Identification Number 220340015717
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
АРКТИКИ), d. 1 kab. 24, pl. Metallistov, Vorkuta
(Kazakhstan) [RUSSIA-EO14024].
Liaoning 116011, China; No. 10 Zhongshan
169901, Russia; Secondary sanctions risk: See
LIMITED LIABILITY ZAPOLARNAYA
Road, Dalian, China; No. 08 F25, Yuexiu
Section 11 of Executive Order 14024.; Tax ID
CONSTRUCTION COMPANY (a.k.a. LIMITED
Mansion, Xigang District, Dalian, China; No.
No. 1103046915 (Russia); Registration Number
LIABILITY COMPANY POLAR
100 Zhongshan Road, Dalian, China; Additional
1221100003409 (Russia) [RUSSIA-EO14024]
CONSTRUCTION COMPANY; a.k.a.
Sanctions Information - Subject to Secondary
(Linked To: JSC VORKUTAUGOL).
OBSHCHESTVO S OGRANICHENNOI
Sanctions; and all other locations worldwide
LIMITED LIABILITY COMPANY ZIMENS
OTVETSTVENNOSTYU ZAPOLYARNAYA
[NPWMD] [IFSR].
YOKOGAWA (Cyrillic: ОБЩЕСТВО С
STROITELNAYA KOMPANIYA; a.k.a.
LIMMT (DALIAN FTZ) MINMETALS AND
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ZAPOLYARNAYA STROITELNAYA
METALLURGY CO., LTD. (a.k.a. ANSI
ЗИМЕНС ЯКАГАВА) (a.k.a. LLC ZIMENS
KOMPANIYA; a.k.a. "ZSK OOO"), Ul.
METALLURGY INDUSTRY CO. LTD.; a.k.a.
YOKOGAWA (Cyrillic: OOO ЗИМЕНС
Betonnaya D. 13A, Pomeshch. I/Floor 2,
BLUE SKY INDUSTRY CORPORATION; a.k.a.
ЯКАГАВА)), ul. Sh-2 (OEZ Alabuga Ter.), Str.
Staraya Kupavna 142450, Russia; 8, ul.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
5/12, Pomeshch. 201, Yelabuga, Republic of
Taimyrskaya, Norilsk, Krasnoyarsk region
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
Tatarstan 423601, Russia (Cyrillic: УЛ Ш-2
663330, Russia; Secondary sanctions risk: See
DALIAN SUNNY INDUSTRY AND TRADE CO.,
(ТЕР. ОЭЗ АЛАБУГА), СТР. 5/12, ПОМЕЩ.
Section 11 of Executive Order 14024.; Tax ID
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
October 22, 2025
- 1521 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
LIN, Becky (a.k.a. LIN, Qing (Chinese Simplified:
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
INDUSTRY AND TRADE CO., LTD.; a.k.a.
林青)), 1205, Block H, No. 1168 Sunshine
METALLURGY AND MINERALS CO., LTD.;
LIAONING INDUSTRY & TRADE CO., LTD.;
Haibin Garden, Houbaibin Road, Nanshan
a.k.a. LIMMT (DALIAN) METALLURGY AND
a.k.a. LIAONING INDUSTRY AND TRADE CO.,
District, Shenzhen, Guangdong, China; DOB 29
MINERALS CO., LTD.; a.k.a. LIMMT
LTD.; a.k.a. LIMMT (DALIAN FTZ)
Mar 1983; POB Jiujiang, Jiangxi Province,
ECONOMIC AND TRADE COMPANY, LTD.;
METALLURGY AND MINERALS CO., LTD.;
China; nationality China; Gender Male;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
Secondary sanctions risk: See Section 11 of
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
METALLURGY CO., LTD.; a.k.a. LIMMT
Executive Order 14024.; Identification Number
TRADE CO., LTD.; a.k.a. SINO METALLURGY
(DALIAN) METALLURGY AND MINERALS
360402198303292112 (China) (individual)
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY &
[RUSSIA-EO14024].
SINO METALLURGY AND MINMETALS
TRADE CO., LTD.; a.k.a. SC (DALIAN)
LIN, Dingguo (Chinese Simplified: 林定国) (a.k.a.
INDUSTRY CO., LTD.; a.k.a. WEALTHY
INDUSTRY AND TRADE CO., LTD.; a.k.a.
LAM, Paul Ting Kwok; a.k.a. LAM, Ting Kwok
OCEAN ENTERPRISES LTD.), 2501-2508
SINO METALLURGY & MINMETALS
(Chinese Traditional: 林定國); a.k.a. LAM, Ting
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
INDUSTRY CO., LTD.; a.k.a. SINO
Kwok Paul), Hong Kong, China; DOB 26 Mar
Liaoning 116011, China; No. 10 Zhongshan
METALLURGY AND MINMETALS INDUSTRY
1968; POB Hong Kong, China; nationality
Road, Dalian, China; No. 08 F25, Yuexiu
CO., LTD.; a.k.a. WEALTHY OCEAN
China; citizen China; Gender Male; Passport
Mansion, Xigang District, Dalian, China; No.
ENTERPRISES LTD.), 2501-2508 Yuexiu
610884285 (China); National ID No.
100 Zhongshan Road, Dalian, China; Additional
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
265113530948 (China) (individual) [HK-
Sanctions Information - Subject to Secondary
116011, China; No. 10 Zhongshan Road,
EO13936].
Sanctions; and all other locations worldwide
Dalian, China; No. 08 F25, Yuexiu Mansion,
LIN, Jinghe (Chinese Simplified: 林敬鹤) (a.k.a.
[NPWMD] [IFSR].
Xigang District, Dalian, China; No. 100
JING HE, Lin; a.k.a. "LAM, Gary"; a.k.a. "NG,
LIMMT (DALIAN) METALLURGY AND
Zhongshan Road, Dalian, China; Additional
Ken"), China; DOB 03 Dec 1982; nationality
MINERALS CO., LTD. (a.k.a. ANSI
Sanctions Information - Subject to Secondary
China; Additional Sanctions Information -
METALLURGY INDUSTRY CO. LTD.; a.k.a.
Sanctions; and all other locations worldwide
Subject to Secondary Sanctions; Gender Male;
BLUE SKY INDUSTRY CORPORATION; a.k.a.
[NPWMD] [IFSR].
National ID No. 350500198212032535 (China)
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
LIMON BLACK STAR FC, Limon, Costa Rica;
(individual) [NPWMD] [IFSR] (Linked To:
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
Organization Established Date 2022;
MATINKIA, Alireza).
DALIAN SUNNY INDUSTRY AND TRADE CO.,
Organization Type: Activities of sports clubs
LIN, Qing (Chinese Simplified: 林青) (a.k.a. LIN,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
[ILLICIT-DRUGS-EO14059] (Linked To:
Becky), 1205, Block H, No. 1168 Sunshine
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
GAMBOA SANCHEZ, Celso Manuel).
Haibin Garden, Houbaibin Road, Nanshan
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
LIMON ELENES, Jeuri (a.k.a. "Fox"; a.k.a.
District, Shenzhen, Guangdong, China; DOB 29
METALLURGY AND MINERALS CO., LTD.;
"Prude"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),
Mar 1983; POB Jiujiang, Jiangxi Province,
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
Mexico; DOB 28 Apr 1976; POB Sinaloa,
China; nationality China; Gender Male;
METALLURGY CO., LTD.; a.k.a. LIMMT
Mexico; nationality Mexico; Gender Male;
Secondary sanctions risk: See Section 11 of
ECONOMIC AND TRADE COMPANY, LTD.;
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
Executive Order 14024.; Identification Number
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
(individual) [ILLICIT-DRUGS-EO14059].
360402198303292112 (China) (individual)
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971;
[RUSSIA-EO14024].
TRADE CO., LTD.; a.k.a. SINO METALLURGY
POB Badiraguato, Sinaloa, Mexico; nationality
LIN, Zuoyou (Chinese Simplified: 林作友), Jinxing
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
Mexico; Gender Male; R.F.C. LISA-710127-D64
Village, Shitang Town, Wenling City, Zhejiang,
SINO METALLURGY AND MINMETALS
(Mexico); C.U.R.P. LISA710127HSLMNL07
China; No. 445, Xia Hu, Che Guan Village,
INDUSTRY CO., LTD.; a.k.a. WEALTHY
(Mexico) (individual) [SDNTK].
Shitang Town, Wenling City, Zhejiang, China;
OCEAN ENTERPRISES LTD.), 2501-2508
LIMON SANCHEZ, Ovidio, Calle Plan de Iguala
DOB 10 Apr 1975; POB Wenling County,
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
#2951, Colonia Emiliano Zapata, Culiacan,
Taizhou District, Zhejiang Province, China;
Liaoning 116011, China; No. 10 Zhongshan
Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24
nationality China; Gender Male; Executive
Road, Dalian, China; No. 08 F25, Yuexiu
Jun 1968; alt. DOB 16 Oct 1962; POB
Order 13846 information: FOREIGN
Mansion, Xigang District, Dalian, China; No.
Badiraguato, Sinaloa, Mexico; nationality
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
100 Zhongshan Road, Dalian, China; Additional
Mexico; citizen Mexico; C.U.R.P.
13846 information: BANKING
Sanctions Information - Subject to Secondary
LISO680724HSLMNV03 (Mexico) (individual)
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Sanctions; and all other locations worldwide
[SDNTK].
Order 13846 information: BLOCKING
[NPWMD] [IFSR].
LIMON VAZQUEZ, Carlos Mario, Mexico; DOB
PROPERTY AND INTERESTS IN PROPERTY.
LIMMT ECONOMIC AND TRADE COMPANY,
25 May 2003; POB Sinaloa, Mexico; nationality
Sec. 5(a)(iv); alt. Executive Order 13846
LTD. (a.k.a. ANSI METALLURGY INDUSTRY
Mexico; Gender Male; C.U.R.P.
information: IMPORT SANCTIONS. Sec.
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
LIVC030525HSLMZRA2 (Mexico) (individual)
5(a)(vi); Residency Number
CORPORATION; a.k.a. DALIAN CARBON CO.
[ILLICIT-DRUGS-EO14059].
332623197504107459 (China); Director
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
October 22, 2025
- 1522 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(individual) [IRAN-EO13846] (Linked To: SINO
L-INMO, S.A. DE C.V. (a.k.a. L. INMO
Ukraine; DOB 17 Feb 1971; POB Kyiv, Ukraine;
ENERGY SHIPPING HONGKONG LIMITED).
INMOBILIARIA; a.k.a. L-INMO, SOCIEDAD
nationality Ukraine; Gender Male; Secondary
LINARES CASTILLO, Jose Evaristo (a.k.a. "DON
ANONIMA DE CAPITAL VARIABLE), Distrito
sanctions risk: See Section 11 of Executive
EVARISTO"); DOB 27 Jul 1965; POB Restrepo,
Federal, Mexico; Carretera Tepic-Aguamilpa
Order 14024.; Passport TT 103777 (Ukraine);
Meta, Colombia; Cedula No. 3273595
Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1
Tax ID No. 2598011553 (Ukraine) (individual)
(Colombia) (individual) [SDNTK].
del ejido de La Cantera, clave catastral 1-7-
[RUSSIA-EO14024].
LINBURG INDUSTRIES LTD., Alpha Centre,
D21-D3-6215, Tepic, Nayarit, Mexico; Carretera
LIPANDIN, Volodymyr Vitalyovych (Cyrillic:
Providence Office, Number 22, Mahe,
Tepic-Aguamilpa Sin Numero, Fraccion de la
ЛІПАНДІН, Володимир Вітальович) (a.k.a.
Seychelles; Blanicka 590/3, Vinohrady, Prague
Parcela 75 Z-2 P1/1 del ejido de La Cantera,
LIPANDIN, Vladimir Vitalievich (Cyrillic:
120 000, Czech Republic; Secondary sanctions
clave catastral 1-7-D21-D3-6218, Tepic,
ЛИПАНДИН, Владимир Витальевич)), 10
risk: Ukraine-/Russia-Related Sanctions
Nayarit, Mexico; R.F.C. LIN1412111Q0
Mayakovskogo St, Kherson, Kherson Region,
Regulations, 31 CFR 589.201 and/or 589.209;
(Mexico) [GLOMAG].
Ukraine; DOB 17 Feb 1971; POB Kyiv, Ukraine;
Registration Number 191335 (Seychelles)
L-INMO, SOCIEDAD ANONIMA DE CAPITAL
nationality Ukraine; Gender Male; Secondary
[UKRAINE-EO13661] [CYBER2] [ELECTION-
VARIABLE (a.k.a. L. INMO INMOBILIARIA;
sanctions risk: See Section 11 of Executive
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
a.k.a. L-INMO, S.A. DE C.V.), Distrito Federal,
Order 14024.; Passport TT 103777 (Ukraine);
Viktorovich).
Mexico; Carretera Tepic-Aguamilpa Sin
Tax ID No. 2598011553 (Ukraine) (individual)
LINER TRANSPORT KISH (a.k.a. "LTK"), Central
Numero, Fraccion de la Parcela 75 Z-2 P1/1 del
[RUSSIA-EO14024].
Office: Office No. 141, Ground Floor, Kish City
ejido de La Cantera, clave catastral 1-7-D21-
LIPETSKII MEKHANICHESKII ZAVOD (a.k.a.
Services Building, Kish Island, Iran; Tehran
D3-6215, Tepic, Nayarit, Mexico; Carretera
"OOO LMZ"), ul. Krasnozavodskaya, d. 1, office
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi
Tepic-Aguamilpa Sin Numero, Fraccion de la
201, Lipetsk 398006, Russia; Secondary
Junction 8th Bostan St., Tehran, Iran; Tehran
Parcela 75 Z-2 P1/1 del ejido de La Cantera,
sanctions risk: See Section 11 of Executive
Terminal Office: No. 537, Polygam Street,
clave catastral 1-7-D21-D3-6218, Tepic,
Order 14024.; Tax ID No. 4824096058 (Russia);
Mahmoud Abad Road, Khavar Shahr, Tehran,
Nayarit, Mexico; R.F.C. LIN1412111Q0
Registration Number 1184827011302 (Russia)
Iran; Bandar Abbas Office: No. 7, 1st Floor,
(Mexico) [GLOMAG].
[RUSSIA-EO14024].
Dehghan Building, Shohada (Yadbood) Square,
LINS, Alexander Franz Josef, Matschils 5,
LIRA SOTELO, Alfonso (a.k.a. BAHENA
Bandar Abbas, Iran; Additional Sanctions
Triesen 9495, Liechtenstein; DOB 1967;
MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"),
Information - Subject to Secondary Sanctions;
nationality Austria; Gender Male; Secondary
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
Secondary sanctions risk: section 1(b) of
sanctions risk: See Section 11 of Executive
1970; POB Mexico City, D.F., Mexico; alt. POB
Executive Order 13224, as amended by
Order 14024. (individual) [RUSSIA-EO14024].
Ixtlahuatenco Pedro Ascencio Alquisiras,
Executive Order 13886 [SDGT] [IFSR].
LIONTEKH S (a.k.a. LIMITED LIABILITY
Guerrero, Mexico; citizen Mexico; Gender Male;
LINGHAO INDUSTRY SHANGHAI CO LTD
COMPANY LIONTECH S), Pr-kt Leninskii D.
Passport G02447186 (Mexico) issued 01 Apr
(a.k.a. REG AUTO SHANGHAI INDUSTRY LTD
153, Pom.286N, Saint Petersburg 196247,
2010 expires 01 Apr 2016; R.F.C.
(Chinese Simplified: 菱浩实业上海有限公司)),
Russia; Secondary sanctions risk: See Section
LISA7005242Y8 (Mexico); National ID No.
Room 3804, Shanghai Life Financial Center, 88
11 of Executive Order 14024.; Tax ID No.
25887069638 (Mexico); C.U.R.P.
Yincheng Road, Pudong New Area, Shanghai
7810521798 (Russia); Registration Number
LISA700524HDFRTL03 (Mexico) (individual)
200120, China; Secondary sanctions risk: See
1089847262977 (Russia) [RUSSIA-EO14024].
[SDNTK].
Section 11 of Executive Order 14024.; Unified
LIPA, Kirill Valerevich (a.k.a. LIPA, Kirill
LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr
Social Credit Code (USCC)
Valerievich (Cyrillic: ЛИПА, Кирилл
1972; POB Mexico City, D.F., Mexico; citizen
91310115MA1K49P10N (China) [RUSSIA-
Валерьевич)), Russia; DOB 22 Sep 1970;
Mexico; Gender Female; C.U.R.P.
EO14024].
nationality Russia; Gender Male; Secondary
LISA720414MDFRTL08 (Mexico) (individual)
LINGOE PROCESS ENGINEERING LIMITED,
sanctions risk: See Section 11 of Executive
[SDNTK].
Rm 1902 Easey Commercial Building, Wan
Order 14024.; Tax ID No. 772129762718
LIRA SOTELO, Javier (a.k.a. "EL CARNICERO";
Chai, Hong Kong, China; Additional Sanctions
(Russia) (individual) [RUSSIA-EO14024].
a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul
Information - Subject to Secondary Sanctions;
LIPA, Kirill Valerievich (Cyrillic: ЛИПА, Кирилл
1965; POB Mexico City, D.F., Mexico; citizen
Organization Established Date 20 Feb 2018;
Валерьевич) (a.k.a. LIPA, Kirill Valerevich),
Mexico; Gender Male; C.U.R.P.
Commercial Registry Number 2657710 (Hong
Russia; DOB 22 Sep 1970; nationality Russia;
LISJ650716HDFRTV04 (Mexico); RFC
Kong) [NPWMD] [IFSR] (Linked To: ZHEJIANG
Gender Male; Secondary sanctions risk: See
LISJ650716SD0 (Mexico) (individual) [SDNTK].
QINGJI IND. CO., LTD).
Section 11 of Executive Order 14024.; Tax ID
LISHENKO, Ilia (a.k.a. LISHENKO, Ilya),
LINKER FZE, Warehouse A2-037.P, Saif Zone
No. 772129762718 (Russia) (individual)
Shanghai, China; DOB 02 Mar 1990; POB
M2, Sharjah International Airport, Sharjah,
[RUSSIA-EO14024].
Krasnoyarsk-45, Russia; nationality Russia;
United Arab Emirates; Secondary sanctions
LIPANDIN, Vladimir Vitalievich (Cyrillic:
Gender Male; Secondary sanctions risk: See
risk: See Section 11 of Executive Order 14024.;
ЛИПАНДИН, Владимир Витальевич) (a.k.a.
Section 11 of Executive Order 14024.; Passport
Registration Number 17979 (United Arab
LIPANDIN, Volodymyr Vitalyovych (Cyrillic:
767980925 (Russia) expires 01 Jul 2032;
Emirates) [RUSSIA-EO14024].
ЛІПАНДІН, Володимир Вітальович)), 10
National ID No. 0409925444 (Russia)
Mayakovskogo St, Kherson, Kherson Region,
(individual) [RUSSIA-EO14024].
October 22, 2025
- 1523 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LISHENKO, Ilya (a.k.a. LISHENKO, Ilia),
Executive Order 14024.; Passport 530002999
LIU, Cihui (Chinese Simplified: 刘赐蕙) (a.k.a.
Shanghai, China; DOB 02 Mar 1990; POB
(Russia); National ID No. 4504647853 (Russia)
LAU, Chi Wai (Chinese Traditional: 劉賜蕙);
Krasnoyarsk-45, Russia; nationality Russia;
(individual) [RUSSIA-EO14024].
a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi
Gender Male; Secondary sanctions risk: See
LITVINENKO, Vladimir Stefanovic (a.k.a.
Wai), Hong Kong, China; DOB 29 Jul 1965;
Section 11 of Executive Order 14024.; Passport
LITVINENKO, Vladimir Stefanovich (Cyrillic:
POB Hong Kong, China; nationality China;
767980925 (Russia) expires 01 Jul 2032;
ЛИТВИНЕНКО, Владимир Стефанович)), St.
Gender Female; Secondary sanctions risk:
National ID No. 0409925444 (Russia)
Petersburg, Russia; DOB 14 Aug 1955; POB
pursuant to the Hong Kong Autonomy Act of
(individual) [RUSSIA-EO14024].
Krasnodar territory, Russia; nationality Russia;
2020 - Public Law 116-149; Passport
LISITSYN, Anatoly Ivanovich (Cyrillic:
Gender Male; Secondary sanctions risk: See
HA1338416 (Hong Kong) expires 27 May 2015;
ЛИСИЦЫН, Анатолий Иванович), Russia;
Section 11 of Executive Order 14024.; Tax ID
National ID No. D5545251 (Hong Kong)
DOB 26 Jun 1947; nationality Russia; Gender
No. 780151794940 (Russia) (individual)
(individual) [HK-EO13936].
Male; Secondary sanctions risk: See Section 11
[RUSSIA-EO14024] (Linked To: FEDERAL
LIU, Cuiying (Chinese Simplified: 刘翠英;
of Executive Order 14024.; Member of the State
STATE BUDGET EDUCATIONAL
Chinese Traditional: 劉翠英), Dezhou,
Duma of the Federal Assembly of the Russian
INSTITUTION OF HIGHER EDUCATION
Shandong, China (Chinese Simplified: 德州市,
Federation (individual) [RUSSIA-EO14024].
SAINT PETERSBURG MINING UNIVERSITY).
山东, China; Chinese Traditional: 德州市, 山東,
LISSOVSKI, Sergey Fodorovich (Cyrillic:
LITVINENKO, Vladimir Stefanovich (Cyrillic:
China); DOB 12 Dec 1955; Gender Female;
ЛИСОВСКИЙ, Сергей Фёдорович), Russia;
ЛИТВИНЕНКО, Владимир Стефанович)
Chinese Commercial Code 0491 5050 5391;
DOB 25 Apr 1960; nationality Russia; Gender
(a.k.a. LITVINENKO, Vladimir Stefanovic), St.
Citizen's Card Number 371482195512120326
Male; Secondary sanctions risk: See Section 11
Petersburg, Russia; DOB 14 Aug 1955; POB
(China) (individual) [SDNTK].
of Executive Order 14024.; Member of the State
Krasnodar territory, Russia; nationality Russia;
LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR,
Duma of the Federal Assembly of the Russian
Gender Male; Secondary sanctions risk: See
Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.
Federation (individual) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
LISYUK, Aleksey Vasilyevich (Cyrillic: ЛИСЮК,
No. 780151794940 (Russia) (individual)
Mohammed"); DOB 29 Jun 1978; Additional
Алексей Васильевич), Russia; DOB 1984;
[RUSSIA-EO14024] (Linked To: FEDERAL
Sanctions Information - Subject to Secondary
POB Ussuriysk, Russia; nationality Russia;
STATE BUDGET EDUCATIONAL
Sanctions (individual) [NPWMD] [IFSR].
Gender Male; Secondary sanctions risk: See
INSTITUTION OF HIGHER EDUCATION
LIU, Jingping (Chinese Simplified: 刘京平) (a.k.a.
Section 11 of Executive Order 14024.
SAINT PETERSBURG MINING UNIVERSITY).
TAYLOR, Jina), 21 Angullia Park #27-03,
(individual) [RUSSIA-EO14024].
LITVINOVA, Larisa Anatolievna; DOB 18 Nov
Singapore 239974, Singapore; 98/273 31H2
LITHIUM ELEMENT JOINT STOCK COMPANY
1963 (individual) [MAGNIT].
Reflection Jomtien Beach, Pattaya Condo Na
(a.k.a. AO LITII ELEMENT), Ul. Im
LITVYAKOVA, Anzhelika Anatolyevna, Russia;
Jomtien Sattahip, Chonburi 20250, Thailand; 8-
Ordzhonikidze G.K D. 11A, Saratov 410015,
DOB 11 Feb 1970; nationality Russia; Gender
102 Baihewan Tongzhou District, Beijing,
Russia; Secondary sanctions risk: See Section
Female; Secondary sanctions risk: See Section
China; Tong Zhou Qu K2 Bai He Wan 8 Hao
11 of Executive Order 14024.; Tax ID No.
11 of Executive Order 14024.; Tax ID No.
Lou 102, Beijing 100000, China; DOB 11 Jul
6451115083 (Russia); Registration Number
241102625389 (Russia) (individual) [RUSSIA-
1965; POB Hunan, China; nationality China; alt.
1026402485581 (Russia) [RUSSIA-EO14024].
EO14024].
nationality Saint Kitts and Nevis; Gender
LITHIUMION LTD (a.k.a. LIMITED LIABILITY
LIU, Baojuan (Chinese Simplified: 刘宝娟;
Female; Passport EA98197210 (China); alt.
COMPANY LITHIUMION (Cyrillic: ОБЩЕСТВО
Chinese Traditional: 劉寶娟), No. 20-18, Xima
Passport RE0124671 (Saint Kitts and Nevis)
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Village, Shiliu Street, Donghai County, Jiangsu,
issued 13 May 2022 expires 12 May 2032;
ЛИТИУМИОН)), Office 1, Suite 110-N (Suite
China; DOB 02 Aug 1987; POB Linqu County,
National ID No. 110108196507116061 (China)
Part 17), Letter A, 20 Bolshaya Pushkarskaya
Weifang City, Shandong, China; nationality
(individual) [CYBER2].
Street, Kronverkskoye Municipal District, Saint
China; Additional Sanctions Information -
LIU, Lizhi (Chinese Simplified: 刘理志) (a.k.a.
Petersburg 197198, Russia; Secondary
Subject to Secondary Sanctions; Gender
"ENJOYGANZHOU"; a.k.a. "LIU, Steve"; a.k.a.
sanctions risk: See Section 11 of Executive
Female; National ID No. 37072419870802186X
"LIU, Steven"; a.k.a. "NICE LIZHI"; a.k.a.
Order 14024.; Tax ID No. 7813668213 (Russia);
(China) (individual) [NPWMD] [IFSR] (Linked
"NICELIZHI"; a.k.a. "XXL4"), No. 2 Shaguo
Registration Number 1227800142415 (Russia)
To: LIU, Baoxia).
Group, Yangmei Village, Huangjin Ridge,
[RUSSIA-EO14024].
LIU, Baoxia (Chinese Simplified: 刘保霞) (a.k.a.
Zhanggong District, Ganzhou, Jiangxi, China;
LITOGRAFIA VARON, Carrera 34 #35-51, Cali,
"LAU, Emily"; a.k.a. "LIU, Emily"), Beijing,
Lianhang Road, No. 1698, 5 Building, Pujiang
Valle, Colombia; Matricula Mercantil No
China; DOB 10 Sep 1981; POB Shandong,
Town, Minxing District, Shanghai, China; Lulian
566466-2 (Cali) [SDNTK].
China; nationality China; Additional Sanctions
Road, 100 Alley, No. 5, Room 1202, Pujiang
LITVIN, Vladimir Zalmanovich (Cyrillic: ЛИТВИН,
Information - Subject to Secondary Sanctions;
Town, Minxing District, Shanghai, China;
Владимир Залманович), 26 2nd Tverskaya
Gender Female; Passport G28882492 (China)
Puxinggong Road, 9688, Alley No. 5, Haiwan
Yamskaya Street Apt 30, Moscow 125047,
expires 04 May 2018; National ID No.
Town, Fengxian District, Shanghai, China; DOB
Russia; DOB 30 Mar 1953; POB Irkutsk,
370724198109101905 (China) (individual)
13 Nov 1984; POB Zhanggong District,
Russia; nationality Russia; Gender Male;
[NPWMD] [IFSR] (Linked To: SHIRAZ
Ganzhou, Jiangxi, China; nationality China;
Secondary sanctions risk: See Section 11 of
ELECTRONICS INDUSTRIES).
Gender Male; National ID No.
October 22, 2025
- 1524 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
36070219841113373X (China) (individual)
1(b) of Executive Order 13224, as amended by
Male; Cedula No. V12059932 (Venezuela)
[CYBER3] (Linked To: FUNNULL
Executive Order 13886 [SDGT] [IRGC] [IFSR]
(individual) [VENEZUELA].
TECHNOLOGY INC).
[IRAN-HR] [PAARSSR-EO13894] (Linked To:
LIZARRAGA MARTINEZ, Victor (a.k.a. "El 20";
LIVE KER CENTER (a.k.a. LIFE CARE CENTER
ISLAMIC REVOLUTIONARY GUARD CORPS
a.k.a. "El Veinte"), Tacuichamona, Culiacan,
DOOEL; a.k.a. SISTINA LAJF KEAR SENTAR
(IRGC)-QODS FORCE).
Sinaloa, Mexico; Pueblos Unidos, Culiacan,
SKOPJE DOOEL), Skupi 3A, Karposh 1020,
LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL
Sinaloa, Mexico; DOB 23 Mar 1972; POB
North Macedonia, The Republic of; Tax ID No.
YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Sinaloa, Mexico; nationality Mexico; Gender
MK4058012514363 (North Macedonia, The
BIN ALWALEED; a.k.a. BRIGADE OF THE
Male; C.U.R.P. LIMV720323HSLZRC07
Republic of) [BALKANS-EO14033] (Linked To:
YARMOUK MARTYRS; a.k.a. JAISH KHALED
(Mexico) (individual) [ILLICIT-DRUGS-
SAMSONENKO, Irina).
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
EO14059].
LIWA AL THOWRA (a.k.a. BANNER OF THE
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
LIZARRAGA SANCHEZ, Karla Gabriela (a.k.a.
REVOLUTION; a.k.a. LEWAA AL-THAWRA;
WALID; a.k.a. KATIBAH SHUHADA' AL-
"LIZARRAGA, Gaby"), Mexico; DOB 14 Jun
a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
1993; POB Sinaloa, Mexico; nationality Mexico;
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
Gender Female; C.U.R.P.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
LISK930614MSLZNR04 (Mexico) (individual)
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt;
KHALID IBN AL-WALID ARMY; a.k.a.
[ILLICIT-DRUGS-EO14059].
Secondary sanctions risk: section 1(b) of
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI,
Executive Order 13224, as amended by
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980;
Executive Order 13886 [SDGT].
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
POB Durango, Vizcaya, Spain; nationality
LIWA AL-THAWRA (a.k.a. BANNER OF THE
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Spain; Secondary sanctions risk: section 1(b) of
REVOLUTION; a.k.a. LEWAA AL-THAWRA;
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Executive Order 13224, as amended by
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Executive Order 13886; National ID No. 45 626
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
584 (Spain) (individual) [SDGT].
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
Syria; Secondary sanctions risk: section 1(b) of
LIZINGOVAYA KOMPANIYA KAMAZ PAO
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt;
Executive Order 13224, as amended by
(a.k.a. KAMAZ LEASING CO OAO; a.k.a.
Secondary sanctions risk: section 1(b) of
Executive Order 13886 [SDGT].
KAMAZ LEASING COMPANY INC.; a.k.a.
Executive Order 13224, as amended by
LIWA ZAYNABIYOUN (a.k.a. ZAYNABIYOUN
LEASING COMPANY KAMAZ
Executive Order 13886 [SDGT].
BRIGADE; a.k.a. ZEYNABIYUN BRIGADE;
INCORPORATED), PR-KT Avtozavodskii D. 2,
LIWA AL-THAWRAH (a.k.a. BANNER OF THE
a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN
Naberezhnyye Chelny 423827, Russia;
REVOLUTION; a.k.a. LEWAA AL-THAWRA;
BRIGADE), Syria; Iran; Additional Sanctions
Prospect Avtozavodskii, 2, Naberezhnyye
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
Information - Subject to Secondary Sanctions;
Chelny, Tatarstan 423827, Russia; Secondary
THAWRA; a.k.a. LIWA' AL-THAWRAH; a.k.a.
Secondary sanctions risk: section 1(b) of
sanctions risk: See Section 11 of Executive
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
Executive Order 13224, as amended by
Order 14024.; Organization Established Date 31
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt;
Executive Order 13886 [SDGT] [IRGC] [IFSR]
Aug 2005; Tax ID No. 1650130591 (Russia);
Secondary sanctions risk: section 1(b) of
[IRAN-HR] (Linked To: ISLAMIC
Government Gazette Number 78681685
Executive Order 13224, as amended by
REVOLUTIONARY GUARD CORPS (IRGC)-
(Russia); Registration Number 1051614089944
Executive Order 13886 [SDGT].
QODS FORCE).
(Russia) [RUSSIA-EO14024].
LIWA' AL-THAWRAH (a.k.a. BANNER OF THE
LIWAA AL-THAWRA (a.k.a. BANNER OF THE
LK VOLGA LIMITED LIABILITY COMPANY, Pr-kt
REVOLUTION; a.k.a. LEWAA AL-THAWRA;
REVOLUTION; a.k.a. LEWAA AL-THAWRA;
Lenina D. 82, Office 818, Murmansk 183038,
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
Russia; Secondary sanctions risk: See Section
THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a.
THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a.
11 of Executive Order 14024.; alt. Secondary
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
LIWA' AL-THAWRAH; a.k.a. THE
sanctions risk: Ukraine-/Russia-Related
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt;
REVOLUTION BRIGADE), Qalyubia, Egypt;
Sanctions Regulations, 31 CFR 589.201 and/or
Secondary sanctions risk: section 1(b) of
Monofeya, Egypt; Secondary sanctions risk:
589.209; Organization Established Date 20 Oct
Executive Order 13224, as amended by
section 1(b) of Executive Order 13224, as
2014; Tax ID No. 4704095905 (Russia);
Executive Order 13886 [SDGT].
amended by Executive Order 13886 [SDGT].
Registration Number 1144704001837 (Russia)
LIWA FATEMIYOUN (a.k.a. FATEMIOUN
LIWINAG, Armando (a.k.a. SISON, Jose Maria),
[UKRAINE-EO13662] [RUSSIA-EO14024].
BRIGADE; a.k.a. FATEMIOUN MILITARY
Netherlands; DOB 08 Feb 1938; POB Llocos
LKCK (a.k.a. NATIONAL MOVEMENT FOR THE
DIVISION; a.k.a. FATEMIYOUN; a.k.a.
Sur Northern Luzon, Philippines; Secondary
LIBERATION OF KOSOVO) [BALKANS].
FATEMIYOUN BATTALION; a.k.a.
sanctions risk: section 1(b) of Executive Order
LKKA COMPANY LIMITED, Per. Stroitelnyi 5,
FATEMIYOUN DIVISION (Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ);
13224, as amended by Executive Order 13886
Elektrostal 144001, Russia; Ul. Lesnaya D. 8A,
a.k.a. FATEMIYOUN FORCE; a.k.a.
(individual) [SDGT].
Pomeshch. 201, 203-211, Elektrostal 144011,
FATEMIYYUN), Syria; Iran; Additional
LIZANO COLMENTER, Pablo Ernesto,
Russia; Secondary sanctions risk: See Section
Sanctions Information - Subject to Secondary
Venezuela; DOB 15 Sep 1973; POB Maracaibo,
11 of Executive Order 14024.; Tax ID No.
Sanctions; Secondary sanctions risk: section
Venezuela; nationality Venezuela; Gender
October 22, 2025
- 1525 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
7723718597 (Russia); Registration Number
20Б-2, Минск 220005, Belarus); Registration
5077746304136 (Russia) [RUSSIA-EO14024]
1097746330637 (Russia) [RUSSIA-EO14024].
Number 192603494 (Belarus) [BELARUS-
(Linked To: LLC AEON HOLDING
LL ELECTRONIC LIMITED, Blok A, Hillier Comm
EO14038].
DEVELOPMENT).
Building 15/F, Bonham Strand East 65-67,
LLC A INVEST (Cyrillic: ООО А ИНВЕСТ), d. 3A
LLC AEON HOLDING DEVELOPMENT (Cyrillic:
Sheung Wan, Hong Kong, China; Secondary
str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya,
OOO АЕОН ХОЛДИНГ ДЕВЕЛОПМЕНТ), d.
sanctions risk: See Section 11 of Executive
Moscow 119146, Russia; Secondary sanctions
3A str. 6, etazh 1 pom. 29, ul. 1-Ya
Order 14024.; Organization Established Date 21
risk: See Section 11 of Executive Order 14024.;
Frunzenskaya, Moscow 119146, Russia;
Aug 2013; Company Number 1955667 (Hong
Tax ID No. 9704171584 (Russia); Registration
Secondary sanctions risk: See Section 11 of
Kong); Business Registration Number
Number 1227700669350 (Russia) [RUSSIA-
Executive Order 14024.; Tax ID No.
61920752 (Hong Kong) [RUSSIA-EO14024].
EO14024].
7704365995 (Russia); Registration Number
LLADROVICI, Ramiz; DOB 03 Jan 1966
LLC ABZ BELYI RAST (Cyrillic: ООО АБЗ
1167746703850 (Russia) [RUSSIA-EO14024].
(individual) [BALKANS].
БЕЛЫЙ РАСТ), 163 Belyi Rast Village,
LLC AERO-HIT (Cyrillic: OOO АЭРО-ХИТ)
LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS
Dmitrovskiy, Moscow Region, Russia; d. 130 k.
(a.k.a. LIMITED LIABILITY COMPANY AERO-
GAZZIA, Jorge Luis), c/o AUDIO ALARMAS,
1 pom. XVI, shosse Leningradskoe, Moscow
HIT (Cyrillic: OБЩЕСТВО С ОГРАНИЧЕННОЙ
S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
125445, Russia; Secondary sanctions risk: See
ОТВЕТСТВЕННОСТЬЮ АЭРО-ХИТ)), Sh.
BASALTOS TONALA, S.A. DE C.V., Tonala,
Section 11 of Executive Order 14024.; Tax ID
Mateveevskoe, D. 28A, Pomeshch. 26,
Jalisco, Mexico; Avenida Lomas del Bosque No.
No. 7734391431 (Russia); Registration Number
Khabarovsk 680031, Russia (Cyrillic: Ш
2700-42, Zapopan, Jalisco, Mexico; Calle
1167746903830 (Russia) [RUSSIA-EO14024].
МАТВЕЕВСКОЕ, Д. 28А, ПОМЕЩ. 26,
Palmas No. 42, Colonia Lomas del Bosque,
LLC ACTIVEBUSINESSCOLLECTION (a.k.a.
ХАБАРОВСК 680031, Russia); Secondary
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
sanctions risk: See Section 11 of Executive
Colombia; Asuncion No. 747 Int. 702,
LIMITED LIABILITY COMPANY ACTIVE
Order 14024.; Organization Established Date 09
Providencia, Guadalajara, Jalisco C.P. 44630,
BUSINESS CONSULT; a.k.a. LIMITED
Jun 2023; Organization Type: Manufacture of
Mexico; DOB 20 Jun 1957; POB Cali,
LIABILITY COMPANY
air and spacecraft and related machinery; Tax
Colombia; nationality Italy; citizen Colombia; alt.
ACTIVEBUSINESSCOLLECTION; a.k.a.
ID No. 2700012608 (Russia); Government
citizen Mexico; Cedula No. 16446807
OBSHCHESTVO S OGRANICHENNOI
Gazette Number 52200010 (Russia); Business
(Colombia); R.F.C. LAGJ570620KV4 (Mexico);
OTVETSTVENNOSTYU
Registration Number 1232700009398 (Russia)
Credencial electoral LLGZJR57062088H900
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
[RUSSIA-EO14024].
(Mexico); C.U.R.P. LAGJ570620HNELZR00
19 Vavilova St., Moscow 117997, Russia;
LLC AG TERMINAL (a.k.a. AG TERMINAL OOO;
(Mexico) (individual) [SDNTK].
Executive Order 13662 Directive Determination
a.k.a. AVIA GROUP TERMINAL LIMITED
LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS
- Subject to Directive 1; Secondary sanctions
LIABILITY COMPANY; a.k.a. OBSHCHESTVO
GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A.
risk: Ukraine-/Russia-Related Sanctions
S OGRANICHENNOI OTVETSTVENNOSTYU
DE C.V., Zapopan, Jalisco, Mexico; c/o
Regulations, 31 CFR 589.201 and/or 589.209;
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО
BASALTOS TONALA, S.A. DE C.V., Tonala,
alt. Secondary sanctions risk: See Section 11 of
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Jalisco, Mexico; Avenida Lomas del Bosque No.
Executive Order 14024.; Registration ID
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
2700-42, Zapopan, Jalisco, Mexico; Calle
1137746390572 (Russia); Tax ID No.
Sheremetyevo, Khimki, Moscovskaya Oblast
Palmas No. 42, Colonia Lomas del Bosque,
7736659589 (Russia); For more information on
141400, Russia; Secondary sanctions risk:
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
directives, please visit the following link:
Ukraine-/Russia-Related Sanctions
Colombia; Asuncion No. 747 Int. 702,
Regulations, 31 CFR 589.201 and/or 589.209
Providencia, Guadalajara, Jalisco C.P. 44630,
center/sanctions/Programs/Pages/ukraine.aspx
[UKRAINE-EO13661] (Linked To: AVIA GROUP
Mexico; DOB 20 Jun 1957; POB Cali,
#directives [UKRAINE-EO13662] [RUSSIA-
LLC).
Colombia; nationality Italy; citizen Colombia; alt.
EO14024] (Linked To: PUBLIC JOINT STOCK
LLC AGC FLAT GLASS KLIN (a.k.a. LIMITED
citizen Mexico; Cedula No. 16446807
COMPANY SBERBANK OF RUSSIA).
LIABILITY COMPANY KLIN GLASSWORKS
(Colombia); R.F.C. LAGJ570620KV4 (Mexico);
LLC ADDITIVE ENGINEERING (a.k.a.
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Credencial electoral LLGZJR57062088H900
ADDITIVNYI INZHINIRING), Pr-Kt
ОТВЕТСТВЕННОСТЬЮ КЛИНСКИЙ
(Mexico); C.U.R.P. LAGJ570620HNELZR00
Volgogradskii D. 42, Str. 24, Moscow 109316,
СТЕКОЛЬНЫЙ ЗАВОД); a.k.a. "LLC KGW"),
(Mexico) (individual) [SDNTK].
Russia; Secondary sanctions risk: See Section
36 Sosnovyy Bor Street, Spas-Zaulok Village,
LLANOTOUR LTDA. (a.k.a. HOSTERIA
11 of Executive Order 14024.; Tax ID No.
Klin 141667, Russia; Secondary sanctions risk:
LLANOGRANDE), Carretera Las Palmas cruce
7703465098 (Russia); Registration Number
See Section 11 of Executive Order 14024.; Tax
Aeropuerto Km. 3, Rionegro, Antioquia,
1187746795004 (Russia) [RUSSIA-EO14024].
ID No. 5020033028 (Russia); Registration
Colombia; NIT # 890941440-4 (Colombia)
LLC AEON DEVELOPMENT (Cyrillic: ОOO
Number 1035003950321 (Russia) [RUSSIA-
[SDNT].
АЕОН ДЕВЕЛОПМЕНТ), d. 3A str. 4, ul, 1-Ya
EO14024].
LLC 24X7 PANOPTES (Cyrillic: ООО 24X7
Frunzenskaya, Moscow 119146, Russia;
LLC AKFORT (a.k.a. LIMITED LIABILITY
ПАНОПТЕС) (a.k.a. 24X7 PANOPTES; a.k.a.
Secondary sanctions risk: See Section 11 of
COMPANY AKFORTA (Cyrillic: ОСОО
OOO 24X7 PANOPTES), Platonova st. 20B-2,
Executive Order 14024.; Tax ID No.
АКФОРТА)), 25 Street Maldybaeva, Bishkek
Minsk 220005, Belarus (Cyrillic: ул. Платонова,
7704640264 (Russia); Registration Number
720055, Kyrgyzstan; Secondary sanctions risk:
October 22, 2025
- 1526 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
See Section 11 of Executive Order 14024.;
LLC ALYURTEKH (Cyrillic: OOO AЛЮРТЕХ),
Murmansk Region 183025, Russia; Secondary
Registration Number 03007200410115
UL. Tyulenina 10G, Kalodzishchy 223051,
sanctions risk: See Section 11 of Executive
(Kyrgyzstan) [RUSSIA-EO14024].
Belarus; Organization Established Date 31 May
Order 14024.; Tax ID No. 5190080642 (Russia);
LLC ALABUGA EXIM (Cyrillic: OOO АЛАБУГА
2010; Organization Type: Manufacture of other
Registration Number 1195190002875 (Russia)
ЭКСИМ) (a.k.a. LIMITED LIABILITY COMPANY
fabricated metal products n.e.c.; Tax ID No.
[RUSSIA-EO14024].
ALABUGA EXIM (Cyrillic: ОБЩЕСТВО С
691303982 (Belarus) [BELARUS-EO14038].
LLC ARMZ MINING MACHINES (Cyrillic: OOO
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LLC AM LOGISTICS (Cyrillic: ОOO АМ
АРМЗ ГОРНЫЕ МАШИНЫ) (a.k.a. ARMZ
АЛАБУГА ЭКСИМ)), ul. Sh-2 (OEZ Alabuga
ЛОГИСТИКА) (a.k.a. LIMITED LIABILITY
MINING MACHINERY; f.k.a. LLC FIRMA
Ter.), Str. 5/12, Pomeshch. 102, Yelabuga,
COMPANY AM LOGISTICS (Cyrillic:
GEOSTAR), 1 Avtodoroga N 46, Office 47, 48,
Republic of Tatarstan 423601, Russia (Cyrillic:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Krasnokamensk Municipal Regional City,
УЛ Ш-2 (ТЕР. ОЭЗ АЛАБУГА), СТР. 5/12,
ОТВЕТСТВЕННОСТЬЮ АМ ЛОГИСТИКА)),
Zabaykalskiy Territory 674674, Russia;
ПОМЕЩ. 102, Елабуга, Республика
d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, St.
Secondary sanctions risk: See Section 11 of
Татарстан 423601, Russia); Secondary
Petersburg 190005, Russia; Website
Executive Order 14024.; Tax ID No.
sanctions risk: See Section 11 of Executive
amlogistics.ru; Secondary sanctions risk: See
5213000558 (Russia); Registration Number
Order 14024.; Organization Established Date 03
Section 11 of Executive Order 14024.;
1025201099032 (Russia) [RUSSIA-EO14024].
Oct 2022; Organization Type: Other
Organization Established Date 31 Oct 2013;
LLC ARSENAL (Cyrillic: ООО АРСЕНАЛ), Ul.
transportation support activities; Tax ID No.
Tax ID No. 7839486793 (Russia); Government
Bashilovskaya Zd. 18, str. 69, Krasnoyarsk
1674003017 (Russia); Government Gazette
Gazette Number 31906071 (Russia); Business
660111, Russia; Secondary sanctions risk: See
Number 78356100 (Russia); Registration
Registration Number 1137847419599 (Russia)
Section 11 of Executive Order 14024.; Tax ID
Number 1221600079634 (Russia) [RUSSIA-
[RUSSIA-EO14024].
No. 2465316804 (Russia); Registration Number
EO14024].
LLC AMUR METALLURGICAL COMBINE (a.k.a.
1142468044179 (Russia) [RUSSIA-EO14024].
LLC ALABUGA MACHINERY (Cyrillic: ООО
LIMITED LIABILITY COMPANY AMURSKIY
LLC ASTEKLING (a.k.a. LIMITED LIABILITY
АЛАБУГА МАШИНЕРИ) (a.k.a. LIMITED
METALLURGICHESKIY KOMBINAT (Cyrillic:
COMPANY ASTECLING (Cyrillic: ОБЩЕСТВО
LIABILITY COMPANY ALABUGA MACHINERY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ АМУРСКИЙ
АСТЕКЛИНГ)), 10 Naberezhnaya
ОТВЕТСТВЕННОСТЬЮ АЛАБУГА
МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ)), ul.
Presnenskaya, Moscow 123112, Russia;
МАШИНЕРИ)), Ter. OEZ Alabuga, ul. Sh-2,
Lenina 26A, Gorny 682707, Russia; Secondary
Secondary sanctions risk: See Section 11 of
5/12, Pomeshch. 110, Yelabuga, Volga federal
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Tax ID No.
region, Tatarstan, Russia; Secondary sanctions
Order 14024.; Tax ID No. 2700015609 (Russia);
9703017678 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.;
Registration Number 1232700012401 (Russia)
1207700340594 (Russia) [RUSSIA-EO14024].
Organization Established Date 03 Oct 2022;
[RUSSIA-EO14024].
LLC ATLANT S (Cyrillic: ООО АТЛАНТ С) (a.k.a.
Tax ID No. 1674003000 (Russia); Registration
LLC APPLICATA (a.k.a. APPLIKATA; a.k.a. "3D
ATLANT S LIMITED; a.k.a. ATLANT S OOO;
Number 1221600079623 (Russia); alt.
FORMAT"), Pr-D Stroitelnyi D. 7A, K. 28,
a.k.a. LIMITED LIABILITY COMPANY ATLANT
Registration Number 78358398 (Russia)
Pomeshch. 219, Moscow 125362, Russia;
S (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ АТЛАНТ С)), et 1
COMPANY SPECIAL ECONOMIC ZONE OF
Executive Order 14024.; Tax ID No.
pom 1 kom 17, dom 20, ulitsa Pleshcheyeva,
INDUSTRIAL PRODUCTION ALABUGA).
7733287011 (Russia); Registration Number
Moscow 127560, Russia; Secondary sanctions
LLC ALGORITM (Cyrillic: ООО АЛГОРИТМ)
1167746511008 (Russia) [RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
(a.k.a. LIMITED LIABILITY COMPANY
LLC APPLIED MECHANICS (a.k.a. LIMITED
Organization Established Date 16 Mar 1992;
ALGORITM (Cyrillic: ОБЩЕСТВО С
LIABILITY COMPANY APPLIED MECHANICK),
Tax ID No. 7715023288 (Russia); Registration
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Ul. 15-YA Parkovaya D. 5, Kom. 213, Moscow
Number 1027700084312 (Russia) [RUSSIA-
АЛГОРИТМ)), 33 Pobedy Avenue,
105203, Russia; Secondary sanctions risk: See
EO14024] (Linked To: PUCHKOV, Andrey
Cherepovets, Vologda Region 162614, Russia;
Section 11 of Executive Order 14024.; Tax ID
Sergeyevich).
Secondary sanctions risk: See Section 11 of
No. 7709885571 (Russia); Registration Number
LLC AUKCION (a.k.a. AUCTION LIMITED
Executive Order 14024.; Tax ID No.
1117746735182 (Russia) [RUSSIA-EO14024].
LIABILITY COMPANY; a.k.a. AUKCION
3528112847 (Russia); Registration Number
LLC ARKTICHESKAYA PEREVALKA (a.k.a.
LIMITED LIABILITY COMPANY; a.k.a.
1063528067272 (Russia) [RUSSIA-EO14024]
ARCTIC TRANSSHIPMENT LIMITED
AUKTSION OOO; a.k.a. OBSHCHESTVO S
(Linked To: MORDASHOV, Alexey
LIABILITY COMPANY (Cyrillic: АРКТИЧЕСКАЯ
OGRANICHENNOI OTVETSTVENNOSTYU
Aleksandrovich).
ПЕРЕВАЛКА ОБЩЕСТВО С
AUKTSION), d.14 shosse Entuziastov, Moscow
LLC ALTRABETA, Per. 1-I Verkhnii d. 6, lit. A,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);
111024, Russia; Room 12, room IB, ground
office 211, Saint Petersburg 194292, Russia;
a.k.a. LLC NOVATEK ZAPADNAYA ARKTIKA),
floor, 32 Leninsky Ave, Moscow, Russia;
Secondary sanctions risk: See Section 11 of
59 Leninskaya Street, Office 705,
Website www.aukcion-sbrf.ru; Executive Order
Executive Order 14024.; Tax ID No.
Petropavlovsk-Kamchatskiy, Kamchatskiy
13662 Directive Determination - Subject to
7802646313 (Russia); Registration Number
Territory 683001, Russia; Spolokhi Street,
Directive 1; Secondary sanctions risk: Ukraine-
1177847399498 (Russia) [RUSSIA-EO14024].
Building 4A, Floor 4, Room 14, Murmansk,
/Russia-Related Sanctions Regulations, 31 CFR
October 22, 2025
- 1527 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
589.201 and/or 589.209; alt. Secondary
OTVETSTVENNOSTYU BELKAZTRANS
Kievskoe Shosse 22-I (P Moskovskii),
sanctions risk: See Section 11 of Executive
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Domovladen 4, Stroenie 1, Moskovsky 108811,
Order 14024.; Registration ID 1027700256297
ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС);
Russia; Secondary sanctions risk: See Section
(Russia); For more information on directives,
a.k.a. OOO BELKAZTRANS (Cyrillic: ООО
11 of Executive Order 14024.; Tax ID No.
please visit the following link:
БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS
9705001313 (Russia); Registration Number
(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a.
5147746103380 (Russia) [RUSSIA-EO14024].
center/sanctions/Programs/Pages/ukraine.aspx
TAVARYSTVA Z ABMEZHAVANAY
LLC CENTER OF THE SCIENCE RESEARCH
#directives [UKRAINE-EO13662] [RUSSIA-
ADKAZNASTSYU BELKAZTRANS (Cyrillic:
AND PRODUCTION WORKS (a.k.a. CENTER
EO14024] (Linked To: PUBLIC JOINT STOCK
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
FOR SCIENTIFIC-RESEARCH AND
COMPANY SBERBANK OF RUSSIA).
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t
PRODUCTION WORK; a.k.a. TSENTR
LLC BAIKAL CENTER (a.k.a. BAIKAL.TSENTR;
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
NAUCHNO ISSLEDOVATELSKIKH I
a.k.a. TSENTR RAZVITIYA BAIKALSKOGO
220020, Belarus (Cyrillic: пр-т Победителей, д.
PROIZVODSTVENNYKH RABOT (Cyrillic:
REGIONA), Vozdvizhenka d. 7/6, str. 1,
20 корпус 3, пом. 215, г. Минск 220020,
ЦЕНТР НАУЧНО ИССЛЕДОВАТЕЛЬСКИХ И
pomeshch. 10, Moscow 119019, Russia;
Belarus); Organization Established Date 26 Oct
ПРОИЗВОДСТВЕННЫХ РАБОТ); a.k.a. "LLC
Secondary sanctions risk: See Section 11 of
2010; Registration Number 191434523
CNIPR"), Ul. Tsentralnaya d. 19, Kogalym
Executive Order 14024.; Tax ID No.
(Belarus) [BELARUS].
628483, Russia; Secondary sanctions risk: See
7704732846 (Russia); Registration Number
LLC BELOVOPROMZHELDORTRANS (a.k.a.
Section 11 of Executive Order 14024.; alt.
1097746515240 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY BELOVSKII
Secondary sanctions risk: Ukraine-/Russia-
(Linked To: STATE CORPORATION BANK
PROMYSHLENNYI ZHELEZNODOROZHNYI
Related Sanctions Regulations, 31 CFR
FOR DEVELOPMENT AND FOREIGN
TRANSPORT (Cyrillic: ОБЩЕСТВО C
589.201 and/or 589.209; Tax ID No.
ECONOMIC AFFAIRS
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
8608053410 (Russia); Registration Number
VNESHECONOMBANK).
БЕЛОВСКИЙ ПРОМЫШЛЕННЫЙ
1088608000436 (Russia) [UKRAINE-EO13662]
LLC BALTINFOCOM (a.k.a. BALTINFOKOM;
ЖЕЛЕЗНОДОРОЖНЫЙ ТРАНСПОРТ)), d. 13
[RUSSIA-EO14024].
a.k.a. LIMITED LIABILITY COMPANY
Mikroraion Tekhnologicheski, Belovo 652644,
LLC CHELYABINSK TRACTOR PLANT
BALTINFOCOM; a.k.a. LIMITED LIABILITY
Russia; Secondary sanctions risk: See Section
URALTRAK (a.k.a. CHTZ URALTRAK), 3 Lenin
COMPANY BALTINFOKOM (Cyrillic:
11 of Executive Order 14024.; Tax ID No.
Ave, office 1, Chelyabinsk 454007, Russia;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
4202023632 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМ);
1034202006486 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
a.k.a. OOO BALTINFOKOM), Pr-Kt Yaroslavskii
LLC BP INZHINIRING (Cyrillic: ООО БП
7452027843 (Russia); Registration Number
D.78, Lit. A, Pom.19N, Saint Petersburg
ИНЖИНИРИНГ), d. 14 str. 2 etazh 1 pom. I
1027403766830 (Russia) [RUSSIA-EO14024].
194214, Russia; 7H, 71, Komstromskoy
kom. 28, ul. Bolshaya Novodmitrovskaya,
LLC CHGLM (a.k.a. LIMITED LIABILITY
Avenue, Saint Petersburg 194214, Russia;
Moscow 127015, Russia; Secondary sanctions
COMPANY CHARTER GREEN LIGHT
Website www.baltinfocom.ru; Secondary
risk: See Section 11 of Executive Order 14024.;
MOSCOW (Cyrillic: ОБЩЕСТВО С
sanctions risk: See Section 11 of Executive
Tax ID No. 9715387264 (Russia); Registration
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Order 14024.; Organization Established Date 06
Number 1207700264750 (Russia) [RUSSIA-
ЧАРТЕР ГРИН ЛАЙТ МОСКВА)), Nauchny
Jul 2007; Organization Type: Other information
EO14024] (Linked To: LIMITED LIABILITY
Proezd, 19 Business Center 9 Acrov, Moscow
technology and computer service activities; Tax
COMPANY INFRASTRUCTURE
117246, Russia; Secondary sanctions risk: See
ID No. 7810481785 (Russia); Registration
CORPORATION AEON).
Section 11 of Executive Order 14024.;
Number 1077847481535 (Russia) [RUSSIA-
LLC BSP GLOBAL (a.k.a. BSP SECURITY;
Organization Established Date 2015; Tax ID No.
EO14024].
a.k.a. LIMITED LIABILITY COMPANY BSP
7701088013 (Russia) [RUSSIA-EO14024].
LLC BELINVEST-ENGINEERING (a.k.a.
GLOBAL), ul. Im. Selezneva d. 2, k. 5,
LLC CITYIMPEX (a.k.a. CITIIMPEX; a.k.a.
BELINVEST-ENGINEERING; a.k.a.
pomeshch. 5/1, Krasnodar 350059, Russia; ul.
SITIIMPEKS), Ul. Leninskaya Sloboda D. 26,
BELINVEST-INZHINIRING OOO; a.k.a.
Im Shevchenko, d. 152/4, pomeshchenie 204/2,
Pomeshch 32/124, Moscow 115280, Russia;
LIMITED LIABILITY COMPANY BELINVEST-
Krasnodar 350001, Russia; Secondary
Secondary sanctions risk: See Section 11 of
ENGINEERING), 2 Melnikaite Str., office 10,
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Tax ID No.
Minsk 220004, Belarus; Organization
Order 14024.; Tax ID No. 2309154426 (Russia);
9725112364 (Russia); Registration Number
Established Date 01 Jun 2011; Registration
Registration Number 1172375014470 (Russia)
1237700066900 (Russia) [RUSSIA-EO14024].
Number 191450284 (Belarus) [BELARUS-
[RUSSIA-EO14024].
LLC CMT CRIMEA (a.k.a. KRYM SMT OOO
EO14038] (Linked To: BELARUSSIAN BANK
LLC BUDGET CARRIER (Cyrillic: ООО
LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K';
OF DEVELOPMENT AND RECONSTRUCTION
БЮДЖЕТНЫЙ ПЕРЕВОЗЧИК) (a.k.a.
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
BELINVESTBANK JOINT STOCK COMPANY).
LIMITED LIABILITY COMPANY
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
LLC BELKAZTRANS (a.k.a. BELKAZTRANS
AVIAKOMPANIYA POBEDA (Cyrillic:
d. 15, office 51, Simferopol, Crimea, Ukraine;
(Cyrillic: БЕЛКАЗТРАНС); a.k.a. LIMITED
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Vokzalnoye Highway 140, Kerch, Ukraine;
LIABILITY COMPANY BELKAZTRANS; a.k.a.
ОТВЕТСТВЕННОСТЬЮ АВИАКОМПАНИЯ
Anapskoye Highway 1, Temryuk, Russia; Email
OBSHCHESTVO S OGRANICHENNOY
ПОБЕДА); a.k.a. POBEDA AIRLINES), Kilometr
Address info@smt-k.ru; alt. Email Address
October 22, 2025
- 1528 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
info@parom-k.ru; Secondary sanctions risk:
Secondary sanctions risk: See Section 11 of
LIABILITY COMPANY KONSTRUCTION
Ukraine-/Russia-Related Sanctions
Executive Order 14024.; Tax ID No.
COMPANY KONSOL STROI LTD; a.k.a. LLC
Regulations, 31 CFR 589.201 and/or 589.209
9710035597 (Russia); Registration Number
CONSOL-STROI LTD; a.k.a. LLC SK CONSOL-
[UKRAINE-EO13685].
1177746959950 (Russia) [RUSSIA-EO14024].
STROI LTD; a.k.a. OBSHCHESTVO S
LLC COAL MINE KIRBINSKY (a.k.a. KIRBINSKY
LLC COMPANY TEKHNOPOL (a.k.a. LLC
OGRANICHENNOI OTVETSTVENNOSTYU
OPEN PIT MINE; a.k.a. RAZREZ KIRBINSKI
KOMPANIYA TEKHNOPOL; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
OOO), d. 43, pom. 405N, kom. 20, Prospekt
TECHNOPOLE COMPANY), 5-183 Entuziastov
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
Druzhby Narodov, Abakan 655016, Russia;
Str., Dubna 141980, Russia; Secondary
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
STROITELNAYA KOMPANIYA KONSOL-
Executive Order 14024.; Tax ID No.
Order 14024.; Organization Established Date
STROI LTD), House 16, Borodina Street,
1901116323 (Russia); Registration Number
1992; Tax ID No. 5010027226 (Russia);
Simferopol, Crimea 295033, Ukraine; Website
1131901005620 (Russia) [RUSSIA-EO14024].
Registration Number 1025001414283 (Russia)
consolstroy.ru; alt. Website consol-stroi.ru;
LLC COALSTAR MARINE TERMINAL (a.k.a.
[RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
LIMITED LIABILITY COMPANY COALSTAR
LLC CONCORD MANAGEMENT AND
Related Sanctions Regulations, 31 CFR
SEA TERMINAL (Cyrillic: ОБЩЕСТВО C
CONSULTING (a.k.a. KONKORD
589.201 and/or 589.209; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
MENEDZHMENT I KONSALTING, OOO; a.k.a.
9102070229 (Russia); Government Gazette
МОРСКОЙ ТЕРМИНАЛ КОУЛСТАР); a.k.a.
LIMITED LIABILITY COMPANY CONCORD
Number 00823523 (Russia); Registration
"LLC CST"), Office 104, 2 Administrative Town,
MANAGEMENT AND CONSULTING; a.k.a.
Number 1159102014170 (Russia) [UKRAINE-
Nakhodka 692904, Russia; Secondary
OBSHCHESTVO S OGRANNICHENNOI
EO13685].
sanctions risk: See Section 11 of Executive
OTVETSTVENNOSTYU KONKORD
LLC DELION (a.k.a. "ECOGET"), Ul.
Order 14024.; Tax ID No. 7704485266 (Russia);
MENEDZHMENT I KONSALTING), D. 13 Litera
Artilleriiskaya D. 111, Office 2, Chelyabinsk
Registration Number 1197746226017 (Russia)
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
454007, Russia; Secondary sanctions risk: See
[RUSSIA-EO14024].
St. Petersburg 191011, Russia; Secondary
Section 11 of Executive Order 14024.; Tax ID
LLC COMMERCIAL BANK AGROSOYUZ
sanctions risk: Ukraine-/Russia-Related
No. 7447228801 (Russia); Registration Number
(Cyrillic: ООО КОММЕРЧЕСКИЙ ВАНК
Sanctions Regulations, 31 CFR 589.201 and/or
1137447009908 (Russia) [RUSSIA-EO14024].
АГРОСОЮЗ; Cyrillic: ООО КВ АГРОСОЮЗ)
589.209; Registration ID 1037843002515
LLC DKO ELEKTRONSCHIK (a.k.a.
(a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ);
[UKRAINE-EO13661] [CYBER2] (Linked To:
OBSHCHESTVO S OGRANICHENNOI
a.k.a. AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ
INTERNET RESEARCH AGENCY LLC).
OTVENNOSTYU DOM KOMPONENTOV I
ООО); a.k.a. COMMERCIAL BANK
LLC CONSOL-STROI LTD (a.k.a. LIMITED
OBORUDOVANIYA ELEKTRONSCHIK
AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ
LIABILITY COMPANY CONSTRUCTION
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ВАНК АГРОСОЮЗ)), Ulanskiy pereulok,
COMPANY CONSOL-STROI LTD; a.k.a.
ОТВЕТСТВЕННОСТЬЮ ДОМ
number 13 building 1, Moscow 101000, Russia;
LIMITED LIABILITY COMPANY
КОМПОНЕНТОВ И ОБОРУДОВАНИЯ
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
KONSTRUCTION COMPANY KONSOL STROI
ЭЛЕКТРОНЩИК)), 23 Novokhokhlovskaya St.,
AGSZRU33; Secondary sanctions risk: North
LTD; a.k.a. LLC CONSOL-STROI LTD
Building 1, Office 324, Moscow 109052, Russia;
Korea Sanctions Regulations, sections 510.201
CONSTRUCTION COMPANY; a.k.a. LLC SK
Secondary sanctions risk: See Section 11 of
and 510.210; Transactions Prohibited For
CONSOL-STROI LTD; a.k.a. OBSHCHESTVO
Executive Order 14024.; Organization
Persons Owned or Controlled By U.S. Financial
S OGRANICHENNOI OTVETSTVENNOSTYU
Established Date 04 Apr 2005; Tax ID No.
Institutions: North Korea Sanctions Regulations
STROITELNAYA KOMPANIYA KONSOL-
7725535824 (Russia); Registration Number
section 510.214 [DPRK4].
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
1057746560970 (Russia) [RUSSIA-EO14024].
LLC COMMERCIAL BANK ROSTFINANCE
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
LLC DUBAI WATER FRONT (f.k.a. BELINTE
(a.k.a. BANK ROSTFINANCE; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
KAVKAZSKY KOMSELKHOZBANK; a.k.a.
STROI LTD), House 16, Borodina Street,
LIMITED LIABILITY COMPANY BELINTE-
OOO CB ROSTFINANS; a.k.a. ROSTFINANS),
Simferopol, Crimea 295033, Ukraine; Website
ROBA (Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО С
St 1st Mayskaya, 13a/11a, Rostov-on-Don
consolstroy.ru; alt. Website consol-stroi.ru;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
344037, Russia; SWIFT/BIC ROSFRU2A;
Secondary sanctions risk: Ukraine-/Russia-
БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITY
Website www.rostfinance.ru; Secondary
Related Sanctions Regulations, 31 CFR
COMPANY DUBAI WATER FRONT; a.k.a.
sanctions risk: See Section 11 of Executive
589.201 and/or 589.209; Tax ID No.
OBSHCHESTVO S OGRANICHENNOY
Order 14024.; Target Type Financial Institution;
9102070229 (Russia); Government Gazette
OTVETSTVENNOSTYU DUBAI VOTER
Tax ID No. 2332006024 (Russia); Legal Entity
Number 00823523 (Russia); Registration
FRONT (Cyrillic: ОБЩЕСТВО С
Number 253400LTWKWWN6SQCF62;
Number 1159102014170 (Russia) [UKRAINE-
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration Number 1022300003021 (Russia)
EO13685].
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI
[RUSSIA-EO14024].
LLC CONSOL-STROI LTD CONSTRUCTION
VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
LLC COMPANY RUSMARKET (a.k.a.
COMPANY (a.k.a. LIMITED LIABILITY
ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT
KOMPANIYA RUSMARKET), Ul. Dekabristov
COMPANY CONSTRUCTION COMPANY
(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.
D. 2, K. 2, Kv. 115, Moscow 127562, Russia;
CONSOL-STROI LTD; a.k.a. LIMITED
TAVARYSTVA Z ABMEZHAVANAY
October 22, 2025
- 1529 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ADKAZNASTSYU DUBAI VOTER FRONT
1247700410880 (Russia) [SDGT] (Linked To:
LLC EVROMIKROTEKH (a.k.a.
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
GHAIRAT, Sohrab).
EUROMICROTECH; a.k.a. "EMT OOO"), ul.
АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.
LLC ELEKKOM LOGISTICS (a.k.a. ELEKKOM
Vaneeva d. 205, office 506, Nizhniy Novgorod
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
LOGISTIK), Pr. I. Ya. Yakovleva D. 3, Of. 908,
603122, Russia; Secondary sanctions risk: See
Minsk 220114, Belarus (Cyrillic: ул. Петра
Cheboksary 428020, Russia; Pr-Kt I. Ya.
Section 11 of Executive Order 14024.; Tax ID
Мстиславца, д. 9, пом. 10 (кабинет 34), г.
Yakovelva Zd. 3, Floor 8, Cheboksary 428003,
No. 5262367076 (Russia); Registration Number
Минск 220114, Belarus); Organization
Russia; Secondary sanctions risk: See Section
1195275054523 (Russia) [RUSSIA-EO14024].
Established Date 30 Mar 2004; Registration
11 of Executive Order 14024.; Tax ID No.
LLC EXPERIMENTAL DESIGN OFFICE
Number 190527399 (Belarus) [BELARUS-
2130133291 (Russia); Registration Number
AVIAAUTOMATIKA (a.k.a. AVIAAVTOMATIKA
EO14038].
1142130002442 (Russia) [RUSSIA-EO14024].
NAMED AFTER V. TARASOV JSC), Zapolnaya
LLC EC SIBMINING (Cyrillic: OOO ЭК
LLC ELSITON KOMPONENT, ul. Nikitina d. 20,
st., 47, Kursk 305040, Russia; Secondary
СИБМАЙНИГ) (a.k.a. LIMITED LIABILITY
office 409, Novosibirsk 630009, Russia;
sanctions risk: See Section 11 of Executive
COMPANY ENERGETICHESKAYA
Secondary sanctions risk: See Section 11 of
Order 14024.; Organization Established Date 16
KOMPANIYA SIBMAINING (Cyrillic:
Executive Order 14024.; Tax ID No.
Oct 2006; Tax ID No. 4632071042 (Russia);
INTERNATIONAL NAME: ОБЩЕСТВО С
5405453030 (Russia); Registration Number
Registration Number 1064632050152 (Russia)
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1125476064779 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ
LLC EMIRATES BLUE SKY (f.k.a. FOREIGN
LLC F2 INNOVATIONS, Ul. Akademika Koroleva
СИБМАЙНИНГ)), Office 303, 121 Pisareva
LIMITED LIABILITY COMPANY ZOMEX
D. 21D, Perm 614068, Russia; Secondary
Street, Novosibirsk 630005, Russia; Secondary
INVESTMENT (Cyrillic: ИНОСТРАННОЕ
sanctions risk: See Section 11 of Executive
sanctions risk: See Section 11 of Executive
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Order 14024.; Tax ID No. 9731015129 (Russia);
Order 14024.; Tax ID No. 4217128701 (Russia);
ОТВЕТСТВЕННОСТЬЮ ЗОМЕКС
Registration Number 1187746926333 (Russia)
Registration Number 1104217007421 (Russia)
ИНВЕСТМЕНТ); a.k.a. LIMITED LIABILITY
[RUSSIA-EO14024].
[RUSSIA-EO14024].
COMPANY EMIRATES BLUE SKY; a.k.a.
LLC FE NTSVO PHOTONIKA (a.k.a.
LLC ECHELON INNOVATIONS (a.k.a.
OBSHCHESTVO S OGRANICHENNOY
INNOVATIVE ENTERPRISE FORC
ESHELON INNOVATSII; a.k.a. LIMITED
OTVETSTVENNOSTYU EMIREITS BLYU SKAI
PHOTONICS; a.k.a. LLC INNOVATIVE
LIABILITY COMPANY ECHELON
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ENTERPRISE NTSVO PHOTONIKA; a.k.a.
INNOVATIONS (Cyrillic: ЭШЕЛОН
ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ
OBSHCHESTVO S OGRANICHENNOI
ИННОВАЦИИ)), Ul. Elektrozavodskaya d. 24,
СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI
OTVETSTVENNOSTIU INNOVATSIONNOE
Moscow 107023, Russia; Secondary sanctions
(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.
PREDPRIIATIE NTSVO FOTONIKA; a.k.a.
risk: See Section 11 of Executive Order 14024.;
TAA EMIREITS BLYU SKAI (Cyrillic: ТАА
OOO IP NTSVO FOTONIKA), 20 str. 3, Et 4
Organization Established Date 29 Aug 2013;
ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA
Pomeshch. l komn., 5 Proezd Nauchnvi,
Tax ID No. 7718945192 (Russia); Registration
Z ABMEZHAVANAY ADKAZNASTSYU
Moscow 117246, Russia; Secondary sanctions
Number 1137746780490 (Russia) [RUSSIA-
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА
risk: See Section 11 of Executive Order 14024.;
EO14024].
З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ
Tax ID No. 7736523556 (Russia); Registration
LLC ECO SHIPPING (a.k.a. ECO SHIPPING LLC
ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul.
Number 1057747239769 (Russia) [RUSSIA-
RUS; a.k.a. EKO SHIPPING LIMITED
Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
EO14024].
LIABILITY COMPANY), Office 207, ul Karla
220076, Belarus (Cyrillic: ул. Петра
LLC FIBET NAMI (Cyrillic: ООО ФИБЕТ НАМИ)
Marksa 15, Arkhangelsk 162000, Russia; d. 8
Мстиславца, д. 9, пом. 10-44, г. Минск
(a.k.a. LIMITED LIABILITY COMPANY FIBET
str. 1, Prichalnaya Isakogorki, Arkhangelsk
220076, Belarus); Organization Established
NAMI ADVANCED ENGINEERING (Cyrillic:
163035, Russia; Secondary sanctions risk: See
Date 08 Sep 2008; Registration ID 191061449
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Section 11 of Executive Order 14024.; Tax ID
(Belarus) [BELARUS-EO14038].
ОТВЕТСТВЕННОСТЬЮ ФИБЕТ НАМИ
No. 2901223574 (Russia); Registration Number
LLC ENGINE OF PROGRESS (a.k.a. DVIGATEL
ПЕРЕДОВОЙ ИНЖЕНИРИНГ)), 2
1122901001475 (Russia) [RUSSIA-EO14024].
PROGRESSA; a.k.a. "LIDER 3D"), Sh.
Avtomotornaya Street, Building 1, Office 221,
LLC EDISON (a.k.a. LIMITED LIABILITY
Varshavskoe D. 17, Str. 6, Kom. 18, Moscow
Moscow 125438, Russia; Secondary sanctions
COMPANY EDISON (Cyrillic: ОБЩЕСТВО С
117105, Russia; Secondary sanctions risk: See
risk: See Section 11 of Executive Order 14024.;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Section 11 of Executive Order 14024.; Tax ID
Tax ID No. 7743345640 (Russia); Registration
ЭДИСОН)), 125367, Vn. Ter. G. Municipal
No. 6230114074 (Russia); Registration Number
Number 1207700302545 (Russia) [RUSSIA-
District Pokrovskoe-Streshnevo, Pr-d polesskiy,
1196234010719 (Russia) [RUSSIA-EO14024].
EO14024].
d. 16, Str. I, Pomeshch. 36/1/2, Moscow,
LLC ETALON PRO, ul. Lenina d. 146, office 203,
LLC FIRMA GEOSTAR (a.k.a. ARMZ MINING
Russia; Secondary sanctions risk: section 1(b)
Izhevsk 426075, Russia; Secondary sanctions
MACHINERY; a.k.a. LLC ARMZ MINING
of Executive Order 13224, as amended by
risk: See Section 11 of Executive Order 14024.;
MACHINES (Cyrillic: OOO АРМЗ ГОРНЫЕ
Executive Order 13886; Organization
Tax ID No. 1841055627 (Russia); Registration
МАШИНЫ)), 1 Avtodoroga N 46, Office 47, 48,
Established Date 04 Jun 2024; Tax ID No.
Number 1151832011561 (Russia) [RUSSIA-
Krasnokamensk Municipal Regional City,
7733447427 (Russia); Registration Number
EO14024].
Zabaykalskiy Territory 674674, Russia;
Secondary sanctions risk: See Section 11 of
October 22, 2025
- 1530 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 14024.; Tax ID No.
ПОРТОВАЯ ОБЩЕСТВО С
7701568891 (Russia); Registration Number
5213000558 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),
1047796898600 (Russia) [RUSSIA-EO14024].
1025201099032 (Russia) [RUSSIA-EO14024].
d. 20-22 litera A, ul. Galernaya, Saint
LLC GROSVER GRUP (Cyrillic: OOO ГРОСВЕР
LLC FORTA (Cyrillic: ООО ФОРТА) (a.k.a.
Petersburg 190000, Russia; Secondary
ГРУП), UL. Korzhenevskogo 14, Minsk 220108,
FORTA ENGINEERING CENTER LLC), 4
sanctions risk: See Section 11 of Executive
Belarus; St. Novo-Moskovskaya, 5, Smolensk
Shvernika Street, Building 2, Floor 6, Suite I,
Order 14024.; Tax ID No. 7728173890 (Russia);
214012, Russia; Organization Established Date
Room 612, Moscow 117036, Russia;
Registration Number 1027700311760 (Russia)
23 Jan 2012; Tax ID No. 191695746 (Belarus)
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
[BELARUS-EO14038].
Executive Order 14024.; Organization
LLC GEOPROMAINING (Cyrillic: OOO
LLC GROUP 99 (Cyrillic: ООО ГРУППА 99)
Established Date 04 Jun 2019; Tax ID No.
ГЕОПРОМАЙНИНГ), d. 58 etazh 10 kom. 11,
(a.k.a. "GRUPPA 99"), 57 Dubinskaya St., Bldg
7727420642 (Russia); Registration Number
12,16, prospekt Nakhimovski, Moscow 117335,
3, Moscow 115054, Russia; Secondary
1197746359271 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
sanctions risk: See Section 11 of Executive
LLC GALIKA CENTER TEKHNOLOGII I SERVIS
11 of Executive Order 14024.; Tax ID No.
Order 14024.; Organization Established Date
(a.k.a. LIMITED LIABILITY COMPANY GALIKA
7706683947 (Russia); Registration Number
2012; Tax ID No. 7731141263 (Russia);
TSENTR TEKHNOLOGI I SERVIS (Cyrillic:
1087746303479 (Russia) [RUSSIA-EO14024]
Registration Number 1117746608462 (Russia)
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
(Linked To: LLC HOLDING GPM).
[RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ГАЛИКА ЦЕНТР
LLC GLOBALVOENTRAIDING LTD (a.k.a.
LLC GRUPPA AKVARIUS (a.k.a. LIMITED
ТЕХНОЛОГИЙ И СЕРВИС); a.k.a. LLC
GLOBALVOENTREIDING LTD OOO; a.k.a.
LIABILITY COMPANY GROUP OF
GALIKA TSTS (Cyrillic: OOO ГАЛИКА ЦТС)),
LIMITED LIABILITY COMPANY
COMPANIES AKVARIUS; a.k.a. LLC
d. 38A, etazh 4, ofis 401, Moskovskaya, Khimki
GLOBALVOENTREYDING LTD (Cyrillic:
PRODUCTION COMPANY AQUARIUS; a.k.a.
141420, Russia; Secondary sanctions risk: See
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
"AQUARIUS"), Vl6str1 22 km Kiyevskoye
Section 11 of Executive Order 14024.; Tax ID
ОТВЕТСТВЕННОСТЬЮ
Highway, Moscow 119027, Russia; Kievskoe
No. 7714837936 (Russia); Registration Number
ГЛОБАЛВОЕНТРЕЙДИНГ ЛТД)), 3 1-Ya
Shosse, 22-km, 6, Bldg. 1, Moscow 108811,
1117746311385 (Russia) [RUSSIA-EO14024].
Rybinskaya Street, Building 1, Floor 4, Office
Russia; Secondary sanctions risk: See Section
LLC GALIKA TSTS (Cyrillic: OOO ГАЛИКА ЦТС)
9/2, Moscow 107113, Russia; Secondary
11 of Executive Order 14024.; Organization
(a.k.a. LIMITED LIABILITY COMPANY GALIKA
sanctions risk: See Section 11 of Executive
Established Date 09 Jan 2003; Tax ID No.
TSENTR TEKHNOLOGI I SERVIS (Cyrillic:
Order 14024.; Organization Established Date 22
7701321693 (Russia); Registration Number
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Oct 2002; Tax ID No. 7709388844 (Russia);
1037701002217 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ГАЛИКА ЦЕНТР
Registration Number 1027709015641 (Russia)
LLC GUDZON SHIPPING CO (a.k.a. GUDZON
ТЕХНОЛОГИЙ И СЕРВИС); a.k.a. LLC
[RUSSIA-EO14024].
SHIPPING CO LLC; a.k.a. OOO GUDZON
GALIKA CENTER TEKHNOLOGII I SERVIS), d.
LLC GOLFSTRIM (Cyrillic: ООО
SHIPPING CO; a.k.a. SK GUDZON, OOO), ul
38A, etazh 4, ofis 401, Moskovskaya, Khimki
ГОЛЬФСТРИМ), Ul. Tsekhovaya 1, Almetyevsk
Tigorovaya 20A, Vladivostok, Primorskiy kray
141420, Russia; Secondary sanctions risk: See
423450, Russia; ul. Bolshaya
690091, Russia; Secondary sanctions risk:
Section 11 of Executive Order 14024.; Tax ID
Cheremushkinskaya d. 34, kom. 64-65, Moscow
North Korea Sanctions Regulations, sections
No. 7714837936 (Russia); Registration Number
117218, Russia; Secondary sanctions risk: See
510.201 and 510.210; Transactions Prohibited
1117746311385 (Russia) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; alt.
For Persons Owned or Controlled By U.S.
LLC GARANT-SV (a.k.a. GARANT-SV; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
Financial Institutions: North Korea Sanctions
GARANT-SV LIMITED LIABILITY COMPANY;
Related Sanctions Regulations, 31 CFR
Regulations section 510.214; Company Number
a.k.a. GARANT-SV LLC; a.k.a. GARANT-SV,
589.201 and/or 589.209; Tax ID No.
IMO 5753988 [DPRK4].
OOO; a.k.a. LIMITED LIABILITY COMPANY
1650289328 (Russia); Registration Number
LLC HAVERIM (a.k.a. CHAVERIM; a.k.a.
GARANT-SV; a.k.a. OOO GARANT-SV), House
1141650013042 (Russia) [UKRAINE-EO13662]
LIMITED LIABILITY COMPANY KHAVERIM),
9, Generala Ostryakova Street, Opolznevoye
[RUSSIA-EO14024].
nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401,
Village, Yalta, Crimea 298685, Ukraine; 9,
LLC GRANT INSTRUMENT, Ul. Tsvetochnaya D.
Saint Petersburg 193079, Russia; Secondary
Generala Ostryakova St., Opolznevoye, Yalta,
16, Str. 1, Pomeshch. 425, Saint Petersburg
sanctions risk: See Section 11 of Executive
Crimea 298685, Ukraine; Website
196006, Russia; Secondary sanctions risk: See
Order 14024.; Tax ID No. 7811753791 (Russia);
http://mriyaresort.com; Secondary sanctions
Section 11 of Executive Order 14024.; Tax ID
Registration Number 1207800168520 (Russia)
risk: Ukraine-/Russia-Related Sanctions
No. 7807042570 (Russia); Registration Number
[RUSSIA-EO14024].
Regulations, 31 CFR 589.201 and/or 589.209;
1037819007522 (Russia) [RUSSIA-EO14024].
LLC HEAD POINT (a.k.a. LIMITED LIABILITY
Tax ID No. 9103007830 (Russia); Registration
LLC GRK BYSTRINSKOE (a.k.a. LIMITED
COMPANY HEAD POINT), Ul. Bolshaya
Number 1149102066740 (Russia) [UKRAINE-
LIABILITY COMPANY GRK BYSTRINSKOE;
Pochtovaya, D. 26, Str. 1, Et/Pom/Kom/Of.
EO13685].
a.k.a. "GRK BYSTRINSKOYE"), d. 99g soor. 1,
6/I/2B/1, Moscow 105082, Russia; Secondary
LLC GAZPROM SPG PORTOVAIA (a.k.a.
ul. Shilova, Chita, Zabaykalskiy kray 672038,
sanctions risk: See Section 11 of Executive
GAZPROM LNG PORTOVAYA LLC; a.k.a.
Russia; Secondary sanctions risk: See Section
Order 14024.; Tax ID No. 7704503123 (Russia);
GAZPROM SPG PORTOVAYA LIMITED
11 of Executive Order 14024.; Tax ID No.
Registration Number 1037739904707 (Russia)
LIABILITY COMPANY (Cyrillic: ГАЗПРОМ СПГ
[RUSSIA-EO14024].
October 22, 2025
- 1531 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LLC HOLDING GPM (Cyrillic: OOO ХОЛДИНГ
Number 1067746288323 (Russia) [RUSSIA-
GEOINFORMATION CONTROL SYSTEMS
ГПМ), d. 18 pom. 20N/5 ofis 6E, ul.
EO14024].
HOLDING).
Izumrudnaya, Moscow 129346, Russia;
LLC INFRASTRUCTURE MOLZHANINOVO
LLC INNOVATIVE ENTERPRISE NTSVO
Secondary sanctions risk: See Section 11 of
(Cyrillic: ООО ИНФРАСТРУКТУРА
PHOTONIKA (a.k.a. INNOVATIVE
Executive Order 14024.; Tax ID No.
МОЛЖАНИНОВО) (a.k.a. INFRASTRUKTURA
ENTERPRISE FORC PHOTONICS; a.k.a. LLC
7716978587 (Russia); Registration Number
MOLZHANINOVO; f.k.a. LLC RESAD (Cyrillic:
FE NTSVO PHOTONIKA; a.k.a.
1237700115564 (Russia) [RUSSIA-EO14024].
ООО РЕСАД); f.k.a. RESAD LLC), ul.
OBSHCHESTVO S OGRANICHENNOI
LLC IC ABROS (a.k.a. THE LIMITED LIABILITY
Bryanskaya D. 5, et 4 pom. I kom 25, Moscow
OTVETSTVENNOSTIU INNOVATSIONNOE
COMPANY INVESTMENT COMPANY
121059, Russia; Executive Order 13662
PREDPRIIATIE NTSVO FOTONIKA; a.k.a.
ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg
Directive Determination - Subject to Directive 1;
OOO IP NTSVO FOTONIKA), 20 str. 3, Et 4
191124, Russia; Secondary sanctions risk:
Secondary sanctions risk: Ukraine-/Russia-
Pomeshch. l komn., 5 Proezd Nauchnvi,
Ukraine-/Russia-Related Sanctions
Related Sanctions Regulations, 31 CFR
Moscow 117246, Russia; Secondary sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
589.201 and/or 589.209; alt. Secondary
risk: See Section 11 of Executive Order 14024.;
Government Gazette Number 72426791;
sanctions risk: See Section 11 of Executive
Tax ID No. 7736523556 (Russia); Registration
Telephone: 7812 3358979 [UKRAINE-
Order 14024.; Tax ID No. 7733109347 (Russia);
Number 1057747239769 (Russia) [RUSSIA-
EO13661].
Registration Number 1027739071337 (Russia);
EO14024].
LLC IK MMK-FINANS (Cyrillic: ООО ИК ММК-
For more information on directives, please visit
LLC INSPIRA INVEST A (Cyrillic: ООО
ФИНАНС) (a.k.a. IK MMK-FINANS; a.k.a.
the following link:
ИНСПИРА ИНВЕСТ А) (a.k.a. INSPIRA
INVESTITSIONNAYA KOMPANIYA MMK-
INVEST A OOO; a.k.a. LIMITED LIABILITY
FINANS; a.k.a. LIMITED LIABILITY COMPANY
center/sanctions/Programs/Pages/ukraine.aspx
COMPANY INSPIRA INVEST A (Cyrillic:
INVESTMENT COMPANY MMK-FINANS;
#directives. [UKRAINE-EO13662] [RUSSIA-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
a.k.a. MMK-FINANS OOO; a.k.a.
EO14024] (Linked To: STATE CORPORATION
ОТВЕТСТВЕННОСТЬЮ ИНСПИРА ИНВЕСТ
OBSHCHESTVO S OGRANICHENNOI
BANK FOR DEVELOPMENT AND FOREIGN
А)), et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa
OTVETSTVENNOSTYU INVESTITSIONNAYA
ECONOMIC AFFAIRS
Leninskaya Sloboda, Moscow 115280, Russia;
KOMPANIYA MMK-FINANS (Cyrillic:
VNESHECONOMBANK).
Secondary sanctions risk: See Section 11 of
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LLC INKOR (a.k.a. LIMITED LIABILITY
Executive Order 14024.; Organization
ОТВЕТСТВЕННОСТЬЮ
COMPANY INKOR), Ul. Goleva D. 10A, Perm
Established Date 10 Apr 2017; Tax ID No.
ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-
614081, Russia; Secondary sanctions risk: See
7725367175 (Russia); Registration Number
ФИНАНС); f.k.a. RASCHETNO-FONDOVY
Section 11 of Executive Order 14024.;
1177746359834 (Russia) [RUSSIA-EO14024]
TSENTR, ZAKRYTOE AKTSIONERNOE
Organization Established Date 12 Sep 2014;
(Linked To: PUCHKOV, Andrey Sergeyevich).
OBSHCHESTVO INVESTITSIONNAYA
Tax ID No. 5905950978 (Russia); Government
LLC INSURANCE BROKER OF SBERBANK
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
Gazette Number 35770183 (Russia);
(a.k.a. LIMITED LIABILITY COMPANY
Chelyabinskaya Obl. 455019, Russia;
Registration Number 1145958052844 (Russia)
SBERBANK INSURANCE BROKER; a.k.a.
Secondary sanctions risk: See Section 11 of
[RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
Executive Order 14024.; Organization
LLC INNO BETON 21, Sh. Volokolamskoe ZD.
OTVETSTVENNOSTYU STRAKHOVOI
Established Date 08 May 1996; Tax ID No.
119, Pomeshch. 24, Rumyantsevo 143560,
BROKER SBERBANKA; a.k.a. OOO
7446045354 (Russia); Government Gazette
Russia; 26 km Novorizhskoe shosse, Business
STRAKHOVOI BROKER SBERBANKA; a.k.a.
Number 34565086 (Russia); Registration
Center Riga Land, Building 6, Krasnogorsk
SBERBANK INSURANCE BROKER LLC), 42
Number 1057421016047 (Russia) [RUSSIA-
143421, Russia; Secondary sanctions risk: See
Bolshaya Yakimanka St., b. 1-2, office 206,
EO14024] (Linked To: PUBLICHNOE
Section 11 of Executive Order 14024.; Tax ID
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
AKTSIONERNOE OBSCHESTVO
No. 5017124589 (Russia); Registration Number
Street, building 1, floor 11, room 30, Moscow
MAGNITOGORSKIY METALLURGICHESKIY
1205000104297 (Russia) [RUSSIA-EO14024].
121096, Russia; Executive Order 13662
KOMBINAT).
LLC INNOTECH SOLUTIONS (a.k.a.
Directive Determination - Subject to Directive 1;
LLC INFORION (a.k.a. INFORION OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
Secondary sanctions risk: Ukraine-/Russia-
LIMITED LIABILITY COMPANY INFORION
OTVETSTVENNOSTYU INNOTEKH
Related Sanctions Regulations, 31 CFR
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
SOLYUSHNS (Cyrillic: ОБЩЕСТВО С
589.201 and/or 589.209; alt. Secondary
ОТВЕТСТВЕННОСТЬЮ ИНФОРИОН)), Ul.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
sanctions risk: See Section 11 of Executive
Bolshaya Semenovskaya d. 45, Moscow
ИННОТЕХ СОЛЮШНС)), 104-105,
Order 14024.; Executive Order 14024 Directive
107023, Russia; Website inforion.ru; Secondary
Pobediteley avenue, Minsk 220062, Belarus;
Information - For more information on directives,
sanctions risk: See Section 11 of Executive
21B-4, 9, Kulman Street, Minsk 220100,
please visit the following link:
Order 14024.; Organization Established Date 17
Belarus; Organization Established Date Oct
Feb 2006; Organization Type: Other information
2018; Target Type State-Owned Enterprise; Tax
issues/financial-sanctions/sanctions-programs-
technology and computer service activities; Tax
ID No. 193156727 (Belarus) [BELARUS-
and-country-information/russian-harmful-
ID No. 7715592358 (Russia); Registration
EO14038] (Linked To: OJSC AGAT-CONTROL
foreign-activities-sanctions#directives; Listing
SYSTEM-MANAGING COMPANY OF
Date (EO 14024 Directive 2): 24 Feb 2022;
October 22, 2025
- 1532 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Effective Date (EO 14024 Directive 2): 26 Mar
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
МЕЖРЕГИОНГАЗСТРОЙ); a.k.a. LIMITED
2022; Registration ID 1147746683468 (Russia);
ИНТЕРДОРС); a.k.a. LIMITED LIABILITY
LIABILITY COMPANY LIDER STROY), Office
Tax ID No. 7706810730 (Russia); For more
COMPANY INTER TOBACCO; a.k.a.
20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul.
information on directives, please visit the
OBSHCHESTVO S OGRANICHENNOY
Nizhnyaya Krasnoselskaya, Moscow 105066,
following link: http://www.treasury.gov/resource-
OTVETSTVENNOSTYU INTER TOBAKKO
Russia; Secondary sanctions risk: See Section
center/sanctions/Programs/Pages/ukraine.aspx
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
11 of Executive Order 14024.; Tax ID No.
#directives [UKRAINE-EO13662] [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ ИНТЕР ТОБАККО);
9701193519 (Russia); Registration Number
EO14024] (Linked To: PUBLIC JOINT STOCK
a.k.a. OOO INTER TOBAKKO (Cyrillic: ООО
1227700002870 (Russia) [RUSSIA-EO14024]
COMPANY SBERBANK OF RUSSIA).
ИНТЕР ТОБАККО); a.k.a. TAA INTER
(Linked To: LIMITED LIABILITY COMPANY
LLC INSURANCE COMPANY SBERBANK
TABAKKA (Cyrillic: ТАА ІНТЭР ТАБАККА);
MEZHREGIONSTROY).
INSURANCE (a.k.a. INSURANCE COMPANY
a.k.a. TAVARYSTVA Z ABMEZHAVANAY
LLC ITS AVTONOMNAYA ENERGETIKA (a.k.a.
SBERBANK INSURANCE LIMITED LIABILITY
ADKAZNASTSYU INTER TABAKKA (Cyrillic:
LIMITED LIABILITY COMPANY
COMPANY; f.k.a. OBSHCHESTVO S
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
INZHINIRINGOVIY TSENTR AVTONOMNAYA
OGRANICHENNOI OTVETSTVENNOSTYU
АДКАЗНАСЦЮ ІНТЭР ТАБАККА)), d. 131
ENERGETIKA), d. 5 pom. 3A, prospekt
STRAKHOVAYA KOMPANIYA SBERBANK
(FEZ Minsk), Novodvorskiy village,
Georgievski, Moscow 124498, Russia;
OBSHCHEE STRAKHOVANIE; a.k.a.
Novodvorskiy village council, Minsk District,
Secondary sanctions risk: See Section 11 of
OBSHCHESTVO S OGRANICHENNOI
Minsk Oblast 223016, Belarus (Cyrillic: д. 131
Executive Order 14024.; Tax ID No.
OTVETSTVENNOSTYU STRAKHOVAYA
(СЭЗ Минск), Новодворский сельсовет, с/с
7720450380 (Russia); Registration Number
KOMPANIYA SBERBANK STRAKHOVANIE;
Новодворский, Минский район, Минская
1197746005357 (Russia) [RUSSIA-EO14024].
a.k.a. SBERBANK INSURANCE COMPANY
область 223016, Belarus); Organization
LLC ITS SIBIR (a.k.a. ETS SIBERIA; a.k.a. ITS
LTD; a.k.a. SBERBANK INSURANCE IC LLC;
Established Date 10 Oct 2002; Registration
SIBIR), Severnoe shosse D 31, Krasnoyarsk
a.k.a. SBERBANK STRAHOVANIE OOO SK;
Number 808000714 (Belarus) [BELARUS-
660020, Russia; Severnoye highway, 16a,
a.k.a. SK SBERBANK STRAHOVANIE LLC;
EO14038].
Krasnoyarsk, Russia; Secondary sanctions risk:
a.k.a. STRAKHOVAYA KOMPANIYA
LLC INTERRESURS, Ul. Marshala Govorova D.
See Section 11 of Executive Order 14024.; Tax
SBERBANK STRAKHOVANIE), 42 Bolshaya
35, Korpus 4 Lit. I, Pom.30-N, Office 717, Saint
ID No. 2466208907 (Russia); Registration
Yakimanka St., b. 1-2, office 209, Moscow
Petersburg 198095, Russia; Secondary
Number 1082468021910 (Russia) [RUSSIA-
119049, Russia; 7 ul. Pavlovskaya, Moscow,
sanctions risk: See Section 11 of Executive
EO14024].
Russia; 3 Poklonnaya Street, building 1, floor 1,
Order 14024.; Tax ID No. 7839504717 (Russia);
LLC ITTS ATM (Cyrillic: ООО ИТЦ АТМ) (a.k.a.
office 3, Moscow 121170, Russia; Executive
Registration Number 1147847385124 (Russia)
ETC ATM LIMITED; a.k.a. INZHENERNO
Order 13662 Directive Determination - Subject
[RUSSIA-EO14024].
TEKHNOLOGICHESKII CENTER ATM OOO;
to Directive 1; Secondary sanctions risk:
LLC IQ COMPONENTS (a.k.a. AI KYU
a.k.a. LIMITED LIABILITY COMPANY
Ukraine-/Russia-Related Sanctions
KOMPONENTS), ul. Salova d. 45, lit. Ya,
INZHENERNO TEKHNOLOGICHESKI
Regulations, 31 CFR 589.201 and/or 589.209;
pomeshch. 1N komnata 35, Saint Petersburg
TSENTR ATM (Cyrillic: ОБЩЕСТВО C
alt. Secondary sanctions risk: See Section 11 of
192102, Russia; Secondary sanctions risk: See
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Executive Order 14024.; Executive Order 14024
Section 11 of Executive Order 14024.; Tax ID
ИИНЖЕНЕРНО ТЕХНОЛОГИЧЕСКИЙ
Directive Information - For more information on
No. 7816691806 (Russia); Registration Number
ЦЕНТР АТМ)), ofis 310 vladenie 5A str. 1,
directives, please visit the following link:
1197847052963 (Russia) [RUSSIA-EO14024].
shosse Volkovskoe, Mytishchi 141006, Russia;
LLC IRC VST (a.k.a. LIMITED LIABILITY
Secondary sanctions risk: See Section 11 of
issues/financial-sanctions/sanctions-programs-
COMPANY INTERREGIONCONSTRUCTION
Executive Order 14024.; Tax ID No.
and-country-information/russian-harmful-
VST; a.k.a. LIMITED LIABILITY COMPANY
7810504175 (Russia); Registration Number
foreign-activities-sanctions#directives; Listing
MEZHREGIONSTROY RVS (Cyrillic:
1089847039590 (Russia) [RUSSIA-EO14024].
Date (EO 14024 Directive 2): 24 Feb 2022;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LLC IURSKI (a.k.a. LIMITED LIABILITY
Effective Date (EO 14024 Directive 2): 26 Mar
ОТВЕТСТВЕННОСТЬЮ
COMPANY YURSKI (Cyrillic: ОБЩЕСТВО С
2022; Registration ID 1147746683479 (Russia);
МЕЖРЕГИОНСТРОЙ РВС)), Office 77, Kom.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Tax ID No. 7706810747 (Russia); For more
3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya,
ЮРСКИЙ)), Ul. 26 Piket, D. 12, Aldan 678900,
information on directives, please visit the
Moscow 105082, Russia; Secondary sanctions
Russia; Secondary sanctions risk: See Section
following link: http://www.treasury.gov/resource-
risk: See Section 11 of Executive Order 14024.;
11 of Executive Order 14024.; Tax ID No.
center/sanctions/Programs/Pages/ukraine.aspx
Tax ID No. 9701197231 (Russia); Registration
7730257548 (Russia); Registration Number
#directives [UKRAINE-EO13662] [RUSSIA-
Number 1227700085106 (Russia) [RUSSIA-
1207700192732 (Russia) [RUSSIA-EO14024].
EO14024] (Linked To: PUBLIC JOINT STOCK
EO14024] (Linked To: LIMITED LIABILITY
LLC JET SNAB (a.k.a. LIMITED LIABILITY
COMPANY SBERBANK OF RUSSIA).
COMPANY MEZHREGIONSTROY).
COMPANY DZHET SNAB), D. 164 pom. 19, Ul.
LLC INTER TOBACCO (a.k.a. INTER
LLC IRGS (a.k.a. LIMITED LIABILITY COMPANY
A. Nevskogo, Kaliningrad 236029, Russia;
TOBACCO; f.k.a. JOINT LIMITED LIABILITY
INTERREGIONGASCONSTRUCTION (Cyrillic:
Secondary sanctions risk: See Section 11 of
COMPANY INTERDORS (Cyrillic:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
СОВМЕСТНОЕ ОБЩЕСТВО С
ОТВЕТСТВЕННОСТЬЮ
October 22, 2025
- 1533 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
3906260444 (Russia); Registration Number
Registration Number 1085904004779 (Russia)
Secondary sanctions risk: Ukraine-/Russia-
1123926011934 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
Related Sanctions Regulations, 31 CFR
LLC JOINT VENTURE KVANT (a.k.a. JOINT
LLC KB 78, Ul. Serdobolskaya D. 64, Lit. E,
589.201 and/or 589.209; alt. Secondary
VENTURE QUANTUM TECHNOLOGIES; a.k.a.
Pomeshch. 4-N, Kom. 13, Saint Petersburg
sanctions risk: See Section 11 of Executive
LIMITED LIABILITY COMPANY
197342, Russia; Secondary sanctions risk: See
Order 14024.; Registration ID 1057807804064
SOVMESTNOYE PREDPRIYATIYE
Section 11 of Executive Order 14024.;
(Russia); Tax ID No. 7840016802 (Russia); For
KVANTOVYE TEKHNOLOGII; a.k.a. LLC JV
Organization Type: Manufacture of other
more information, please reference the following
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye
special-purpose machinery; Tax ID No.
Highway, Moscow 115230, Russia; Secondary
7842200726 (Russia); Registration Number
center/sanctions/OFAC-
sanctions risk: See Section 11 of Executive
1227800027510 (Russia) [RUSSIA-EO14024].
Enforcement/Pages/OFAC-Recent-Actions.aspx
Order 14024.; Organization Established Date 26
LLC KINEF (a.k.a. KINEF; a.k.a. KINEF OOO;
[UKRAINE-EO13662] [RUSSIA-EO14024]
Mar 2020; Tax ID No. 7726464220 (Russia);
a.k.a. LIMITED LIABILITY COMPANY
(Linked To: SURGUTNEFTEGAS).
Registration Number 1207700141032 (Russia)
PRODUCTION ASSOCIATION
LLC KOKSOKHIMTRANS (Cyrillic: OOO
[RUSSIA-EO14024].
KIRISHINEFTEORGSINTEZ), d. 1 Shosse
КОКСОХИМТРАНС) (a.k.a.
LLC JV KVANT (a.k.a. JOINT VENTURE
Entuziastov, Kirishi, Leningradskaya Oblast
KOKSOKHIMTRANS LTD.; a.k.a.
QUANTUM TECHNOLOGIES; a.k.a. LIMITED
187110, Russia; Website http://www.kinef.ru;
KOKSOKHIMTRANS OOO), Rakhmanovskiy
LIABILITY COMPANY SOVMESTNOYE
Email Address kinef@kinef.ru; Executive Order
lane, 4, bld. 1, Morskoy House, Moscow
PREDPRIYATIYE KVANTOVYE
13662 Directive Determination - Subject to
127994, Russia; prospekt Olimpiyskiy 14,
TEKHNOLOGII; a.k.a. LLC JOINT VENTURE
Directive 4; Nationality of Registration Russia;
Moscow 129090, Russia; d. 1, kab. 602, etazh
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye
Secondary sanctions risk: Ukraine-/Russia-
6, ul. Vasilisy Kozhinoi, Moscow 121096,
Highway, Moscow 115230, Russia; Secondary
Related Sanctions Regulations, 31 CFR
Russia; Secondary sanctions risk: Ukraine-
sanctions risk: See Section 11 of Executive
589.201 and/or 589.209; alt. Secondary
/Russia-Related Sanctions Regulations, 31 CFR
Order 14024.; Organization Established Date 26
sanctions risk: See Section 11 of Executive
589.201 and/or 589.209; alt. Secondary
Mar 2020; Tax ID No. 7726464220 (Russia);
Order 14024.; Registration ID 1024701478735
sanctions risk: See Section 11 of Executive
Registration Number 1207700141032 (Russia)
(Russia); Tax ID No. 4708007089 (Russia); For
Order 14024.; Tax ID No. 7707294809 (Russia);
[RUSSIA-EO14024].
more information, please reference the following
Government Gazette Number 57067113
LLC KALININGRADNEFTEPRODUCT (a.k.a.
(Russia); Business Registration Number
KALININGRADNEFTEPRODUKT LLC; a.k.a.
center/sanctions/OFAC-
1037739709138 (Russia) [UKRAINE-EO13685]
KALININGRADNEFTEPRODUKT OOO; a.k.a.
Enforcement/Pages/OFAC-Recent-Actions.aspx
[RUSSIA-EO14024] [PEESA-EO14039].
LIMITED LIABILITY COMPANY
[UKRAINE-EO13662] [RUSSIA-EO14024]
LLC KOLIBRI GROUP (Cyrillic: ООО КОЛИБРИ
KALININGRADNEFTEPRODUCT), 22-b
(Linked To: SURGUTNEFTEGAS).
ГРУПП) (a.k.a. LIMITED LIABILITY COMPANY
Komsomolskaya Ulitsa, Central District,
LLC KINOATIS (a.k.a. KINOATIS; a.k.a.
KOLIBRI GROUP), 123308, Vn. Ter. G.
Kaliningrad, Russia; Email Address
KINOATIS LLC; a.k.a. LIMITED LIABILITY
Municipal District, Khoroshevo-Mnevniki, Pr-kt
knp@baltnet.ru; Executive Order 13662
COMPANY KINOATIS), Ul. Polkovaya D. 3, Str.
Mashala Zhukova, d. 2, Pomeshch. 19/3,
Directive Determination - Subject to Directive 4;
6, ET/POM/KOM 6/1/1, 3, Moscow 127018,
Moscow, Russia; Secondary sanctions risk:
Nationality of Registration Russia; Secondary
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,
section 1(b) of Executive Order 13224, as
sanctions risk: Ukraine-/Russia-Related
Moscow 127018, Russia; 36613 Polkovaya,
amended by Executive Order 13886;
Sanctions Regulations, 31 CFR 589.201 and/or
Moscow, Russia; Secondary sanctions risk:
Organization Established Date 29 Aug 2024;
589.209; alt. Secondary sanctions risk: See
North Korea Sanctions Regulations, sections
Tax ID No. 9734004492 (Russia); Registration
Section 11 of Executive Order 14024.;
510.201 and 510.210; Transactions Prohibited
Number 1247700583888 (Russia) [SDGT]
Registration ID 1023900589240 (Russia); Tax
For Persons Owned or Controlled By U.S.
(Linked To: GHAIRAT, Sohrab).
ID No. 3900000136 (Russia); For more
Financial Institutions: North Korea Sanctions
LLC KOMPANIYA TEKHNOPOL (a.k.a. LLC
information, please reference the following link:
Regulations section 510.214; Organization
COMPANY TEKHNOPOL; a.k.a.
Established Date 23 Jun 2004; Tax ID No.
TECHNOPOLE COMPANY), 5-183 Entuziastov
center/sanctions/OFAC-
7743531082; Business Registration Number
Str., Dubna 141980, Russia; Secondary
Enforcement/Pages/OFAC-Recent-Actions.aspx
1047796451658 [DPRK3] (Linked To: SEK
sanctions risk: See Section 11 of Executive
[UKRAINE-EO13662] [RUSSIA-EO14024]
STUDIO).
Order 14024.; Organization Established Date
(Linked To: SURGUTNEFTEGAS).
LLC KIRISHIAVTOSERVIS (a.k.a.
1992; Tax ID No. 5010027226 (Russia);
LLC KAMSKY KABEL (a.k.a. KAMKABEL; a.k.a.
KIRISHIAVTOSERVIS OOO; a.k.a. LIMITED
Registration Number 1025001414283 (Russia)
KAMSKII KABEL; a.k.a. KAMSKIY KABEL LLC;
LIABILITY COMPANY KIRISHIAVTOSERVIS),
[RUSSIA-EO14024].
a.k.a. OOO KAMSKIJ KABEL), Ul. Gaivinskaya
Lit A, 12 Smolenskaya Ulitsa, St. Petersburg
LLC KURORT ZOLOTOE KOLTSO (a.k.a.
D. 105, Perm 614030, Russia; Secondary
196084, Russia; Website
KURORT ZOLOTOE KOLTSO (Cyrillic:
sanctions risk: See Section 11 of Executive
www.kirishiavtoservis.ru; Executive Order
КУРОРТ ЗОЛОТОЕ КОЛЬЦО); a.k.a. LLC
Order 14024.; Tax ID No. 5904184047 (Russia);
13662 Directive Determination - Subject to
RESORT ZOLOTOE KOLTSO), ul. Svobody D.
Directive 4; Nationality of Registration Russia;
8, office 6, g. Pereslavl-Zalesskii, 152020,
October 22, 2025
- 1534 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Russia; Shosse Varshavskoe D 47, korp 4,
Secondary sanctions risk: See Section 11 of
TVERNEFTEPRODUKT OOO), 6
Moscow 114230, Russia; Secondary sanctions
Executive Order 14024.; Tax ID No.
Novotorzhskaya Ulitsa, Tver, Russia; Website
risk: See Section 11 of Executive Order 14024.;
7704811495 (Russia); Registration Number
www.tvernefteproduct.ru; Email Address
Tax ID No. 7724331673 (Russia); Registration
1127746532616 (Russia) [RUSSIA-EO14024].
tnp@dep.tvcom.ru; Executive Order 13662
Number 1157746795733 (Russia) [RUSSIA-
LLC LASER DEVICES AND TECHNOLOGIES
Directive Determination - Subject to Directive 4;
EO14024] (Linked To: STATE CORPORATION
(Cyrillic: ООО ЛАЗЕРНЫЕ ПРИБОРЫ И
Nationality of Registration Russia; Secondary
BANK FOR DEVELOPMENT AND FOREIGN
ТЕХНОЛОГИИ; Cyrillic: ТАА ЛАЗЕРНЫЯ
sanctions risk: Ukraine-/Russia-Related
ECONOMIC AFFAIRS
ПРЫБОРЫ І ТЭХНАЛОГІІ) (a.k.a. LLC
Sanctions Regulations, 31 CFR 589.201 and/or
VNESHECONOMBANK).
LABORATORY OF ADDITIVE
589.209; alt. Secondary sanctions risk: See
LLC KVARTA VK (a.k.a. KVARTA VK; a.k.a.
TECHNOLOGIES; a.k.a. OOO
Section 11 of Executive Order 14024.;
KVARTA VK OOO; a.k.a. LIMITED LIABILITY
LABORATORIYA ADDITIVNYKH
Registration ID 1026900510647 (Russia); Tax
COMPANY KVARTA VK (Cyrillic: ОБЩЕСТВО
TEKHNOLOGIY (Cyrillic: ООО
ID No. 6905041501 (Russia); For more
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ЛАБОРАТОРИЯ АДДИТИВНЫХ
information, please reference the following link:
КВАРТА ВК); a.k.a. QVARTA VK COMPANY
ТЕХНОЛОГИЙ); a.k.a. TAA LABARATORYYA
LIMITED; a.k.a. "QUARTA"), D. 9 Str. 1
ADYTYUNYKH TECHNALOHIY (Cyrillic: ТАА
center/sanctions/OFAC-
Pomeshch/Etazh 3/0/2 Pomeshch/Kom III; IV/1-
ЛАБАРАТОРЫЯ АДЫТЫЎНЫХ
Enforcement/Pages/OFAC-Recent-Actions.aspx
8, 8, Naberezhnaya Moskvoretskaya, Moscow
ТЭХНАЛОГІЙ)), Pekinskiy bld. 22, Minsk
[UKRAINE-EO13662] [RUSSIA-EO14024]
109240, Russia; Website quarta.su; Secondary
222205, Belarus; Tsentralnaya Str. 2, room ll6,
(Linked To: SURGUTNEFTEGAS).
sanctions risk: See Section 11 of Executive
Yutski 222744, Belarus; Organization
LLC MASHIMPORT, Ul. Bolshaia Semenovskaia,
Order 14024.; Organization Type: Other
Established Date 09 Feb 2017; Tax ID No.
40 Str. 13, Et. 4 pomeshch. 403, Moscow
information technology and computer service
691827047 (Belarus) [BELARUS-EO14038].
107023, Russia; Secondary sanctions risk: See
activities; Tax ID No. 7704198800 (Russia);
LLC LENGIPRONEFTEKHIM (a.k.a. INSTITUT
Section 11 of Executive Order 14024.; Tax ID
Registration Number 1027700300693 (Russia)
PO PROEKTIROVANIYU PREDPRIYATY
No. 7719717008 (Russia); Registration Number
[RUSSIA-EO14024].
NEFTEPERERABATYVAYUSCHEY I
1097746058552 (Russia) [RUSSIA-EO14024].
LLC LABORATORY OF ADDITIVE
NEFTEKHIMICHESKOY
LLC MECHEL INFOTEKH (Cyrillic: ООО МЕЧЕЛ
TECHNOLOGIES (a.k.a. LLC LASER DEVICES
PROMYSHLENNOSTI, LIMITED LIABILITY
ИНФОТЕХ) (a.k.a. LIMITED LIABILITY
AND TECHNOLOGIES (Cyrillic: ООО
COMPANY; a.k.a. LENGIPRONEFTEKHIM
COMPANY MECHEL INFORMATSIONNYYE
ЛАЗЕРНЫЕ ПРИБОРЫ И ТЕХНОЛОГИИ;
OOO; a.k.a. LIMITED LIABILITY COMPANY
TEKHNOLOGII (Cyrillic: ОБЩЕСТВО С
Cyrillic: ТАА ЛАЗЕРНЫЯ ПРЫБОРЫ І
DESIGN AND ENGINEERING INSTITUTE FOR
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ТЭХНАЛОГІІ); a.k.a. OOO LABORATORIYA
OIL REFINING AND PETROCHEMICAL
МЕЧЕЛ ИНФОРМАЦИОННЫЕ
ADDITIVNYKH TEKHNOLOGIY (Cyrillic: ООО
ENTERPRISES; a.k.a. LIMITED LIABILITY
ТЕХНОЛОГИИ)), d. 14 korp. ZD. ATS ofis 2.
ЛАБОРАТОРИЯ АДДИТИВНЫХ
COMPANY OIL REFINING AND
10, ul. Paveletskaya 2-Ya, Chelyabinsk 454047,
ТЕХНОЛОГИЙ); a.k.a. TAA LABARATORYYA
PETROCHEMICAL FACILITIES DESIGN
Russia; Secondary sanctions risk: See Section
ADYTYUNYKH TECHNALOHIY (Cyrillic: ТАА
INSTITUTE), D. 94, Obvodnogo Kanala, nab,
11 of Executive Order 14024.; Tax ID No.
ЛАБАРАТОРЫЯ АДЫТЫЎНЫХ
St. Petersburg 196084, Russia; Email Address
7460042450 (Russia); Registration Number
ТЭХНАЛОГІЙ)), Pekinskiy bld. 22, Minsk
lgnch@lgnch.spb.ru; Executive Order 13662
1187456023886 (Russia) [RUSSIA-EO14024]
222205, Belarus; Tsentralnaya Str. 2, room ll6,
Directive Determination - Subject to Directive 4;
(Linked To: JOINT STOCK COMPANY
Yutski 222744, Belarus; Organization
Nationality of Registration Russia; Secondary
MECHEL MAINING).
Established Date 09 Feb 2017; Tax ID No.
sanctions risk: Ukraine-/Russia-Related
LLC MECHEL KOKS (Cyrillic: ООО МЕЧЕЛ
691827047 (Belarus) [BELARUS-EO14038].
Sanctions Regulations, 31 CFR 589.201 and/or
КОКС) (a.k.a. LIMITED LIABILITY COMPANY
LLC LAMPUR (a.k.a. LIMITED LIABILITY
589.209; alt. Secondary sanctions risk: See
CHELYABINSKIY ZAVOD PO
COMPANY PROTEKTOR (Cyrillic:
Section 11 of Executive Order 14024.;
PROIZVODSTVU KOKSOKHIMICHESKOY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Registration ID 1057803105755 (Russia); Tax
PRODUKTSII (Cyrillic: ОБЩЕСТВО С
ОТВЕТСТВЕННОСТЬЮ ПРОТЕКТОР); a.k.a.
ID No. 7810327462 (Russia); For more
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
"LLC PROPARTS"), K. 7, D. 7A Proezd
information, please reference the following link:
ЧЕЛЯБИНСКИЙ ЗАВОД ПО
Stroitelny, Moscow 125362, Russia; Secondary
ПРОИЗВОДСТВУ КОКСОХИМИЧЕСКОЙ
sanctions risk: See Section 11 of Executive
center/sanctions/OFAC-
ПРОДУКЦИИ)), d. 14 ul. Paveletskaya 2-Ya,
Order 14024.; Tax ID No. 9731012061 (Russia);
Enforcement/Pages/OFAC-Recent-Actions.aspx
Chelyabinsk 454047, Russia; Secondary
Registration Number 1187746854140 (Russia)
[UKRAINE-EO13662] [RUSSIA-EO14024]
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024].
(Linked To: SURGUTNEFTEGAS).
Order 14024.; Tax ID No. 7450043423 (Russia);
LLC LASER COMPONENTS (Cyrillic: ООО
LLC MA TVERNEFTEPRODUCT (a.k.a.
Registration Number 1067450023156 (Russia)
ЛАЗЕРНЫЕ КОМПОНЕНТЫ) (a.k.a.
LIMITED LIABILITY COMPANY MARKETING
[RUSSIA-EO14024] (Linked To: JOINT STOCK
LAZERNYE KOMPONENTY OOO), Shosse
ASSOCIATION TVERNEFTEPRODUCT; a.k.a.
COMPANY MECHEL MAINING).
Varshavskoe, Dom 1, Stroenie 17, Etazh 2,
SBYTOVOE OBYEDINENIE
LLC MECHEL MINING MANAGEMENT
Komnata 1, Moscow 117105, Russia;
TVERNEFTEPRODUKT; a.k.a. SO
COMPANY (a.k.a. LIMITED LIABILITY
October 22, 2025
- 1535 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMPANY UPRAVLYAYUSHCHAYA
LLC MOSPRESS (a.k.a. MOSPRESS METAL
Secondary sanctions risk: See Section 11 of
KOMPANIYA MECHEL MAINING (Cyrillic:
SPINNING AND FLOW FORMING FACTORY),
Executive Order 14024.; Tax ID No.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Ul. Akademika Koroleva D. 13, Str. 1, Et 4 Pom.
6330056813 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
III Kom 23, Moscow 129515, Russia;
1136330001235 (Russia) [RUSSIA-EO14024].
КОМПАНИЯ МЕЧЕЛ МАЙНИНГ); a.k.a. LLC
Akademika Koroleva st., 13, bldg. 1, office 455,
LLC NANOCHIP MSK (Cyrillic: ООО НАНОЧИП
UK MECHEL MAINING (Cyrillic: ООО УК
Moscow 129515, Russia; 1-Y Verkhniy
МСК) (a.k.a. LIMITED LIABILITY COMPANY N
МЕЧЕЛ МАЙНИНГ)), d. 1 ul.
Pereulok, 12B, Saint Petersburg, Russia;
CHIP MSK (Cyrillic: ОБЩЕСТВО С
Krasnoarmeiskaya, Moscow 125167, Russia;
Secondary sanctions risk: See Section 11 of
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Н
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No.
ЧИП МСК)), 3 Musorgskovo St., Floor 3, Room
Executive Order 14024.; Tax ID No.
5075029260 (Russia); Registration Number
317, Moscow 127490, Russia; Secondary
5410020539 (Russia); Registration Number
1165075051404 (Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
1085410004811 (Russia) [RUSSIA-EO14024].
LLC MOT (a.k.a. OOO MOT), UL. Moskovskaya
Order 14024.; Tax ID No. 7733380370 (Russia);
LLC MELYTEC (a.k.a. "MELITEK"), Ul.
202B/8-2, Brest 224020, Belarus; Organization
Registration Number 1227700087340 (Russia)
Obrucheva D. 34/63, Str. 2, Moscow 117342,
Established Date 25 Sep 2016; Organization
[RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
Type: Manufacture of other fabricated metal
LLC NCO RUSSIAN FINANCIAL SOCIETY
11 of Executive Order 14024.; Tax ID No.
products n.e.c.; Tax ID No. 291194100
(Cyrillic: НКО РУССКОЕ ФИНАНСОВОЕ
7728644821 (Russia); Registration Number
(Belarus) [BELARUS-EO14038].
ОБЩЕСТВО ООО) (a.k.a. LIMITED LIABILITY
1077764798979 (Russia) [RUSSIA-EO14024].
LLC MRGS (a.k.a. LIMITED LIABILITY
COMPANY NON-BANK CREDIT
LLC MINATEKH (a.k.a. MINATEH), ul. Tkatskaya
COMPANY MEZHREGIONGIDROSTROY
ORGANIZATION RUSSIAN FINANCIAL
d. 5, str. 1, floor 3, Moscow 105318, Russia;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
SOCIETY (Cyrillic: ОϬЩЕСТВО С
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Executive Order 14024.; Tax ID No.
МЕЖРЕГИОНГИДРОСТРОЙ); a.k.a.
НЕБАНКОВСКАЯ КРЕДИТНАЯ
7719404005 (Russia); Registration Number
MEZHREGIONGIDROSTROI), Chast #1304,
ОРГАНИЗАЦИЯ РУССКОЕ ФИНАНСОВОЕ
1157746133654 (Russia) [RUSSIA-EO14024].
Lit. A, Pomeshch., D. 93A, Nab. Obvodnogo
ОБЩЕСТВО)), house 9/26, building 1,
LLC MIR STANOCHKINA (a.k.a. LLC MIR
Kanala, Saint Petersburg 191119, Russia;
Shchipok street, Moscow 115054, Russia;
STANOCHNIK), Ul. Narodnaya D. 14, Str. 3, Et
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: North Korea
Podval Pom.I Kom 2, Moscow 115172, Russia;
Executive Order 14024.; Tax ID No.
Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: See Section 11 of
7838103021 (Russia); Registration Number
510.210; Transactions Prohibited For Persons
Executive Order 14024.; Tax ID No.
1227800028543 (Russia) [RUSSIA-EO14024]
Owned or Controlled By U.S. Financial
7705737205 (Russia); Registration Number
(Linked To: LIMITED LIABILITY COMPANY
Institutions: North Korea Sanctions Regulations
1067746716443 (Russia) [RUSSIA-EO14024].
MEZHREGIONSTROY).
section 510.214; Tax ID No. 7744002860
LLC MIR STANOCHNIK (a.k.a. LLC MIR
LLC MTK KRASO (a.k.a. METAL TRADING
(Russia); alt. Tax ID No. 770501001 (Russia);
STANOCHKINA), Ul. Narodnaya D. 14, Str. 3,
COMPANY KRASO; a.k.a.
Registration Number 1027744004903 (Russia)
Et Podval Pom.I Kom 2, Moscow 115172,
METALLOTORGOVAYA KOMPANIYA
[NPWMD].
Russia; Secondary sanctions risk: See Section
KRASO), Pr-kt Druzhby D. 55, Novokuznetsk
LLC NEOVEITUS (a.k.a. LIMITED LIABILITY
11 of Executive Order 14024.; Tax ID No.
654000, Russia; Secondary sanctions risk: See
COMPANY NEOVEYTUS; a.k.a. NEOVEITUS),
7705737205 (Russia); Registration Number
Section 11 of Executive Order 14024.;
Ul. Malaya Pirogovskaya D.16, Moscow
1067746716443 (Russia) [RUSSIA-EO14024].
Registration ID 1104217000645 (Russia); Tax
119435, Russia; Secondary sanctions risk: See
LLC MORTRANSERVIS (a.k.a. LIMITED
ID No. 4217121858 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
LIABILITY COMPANY MORTRANSSERVICE
EO14024].
No. 7704838264 (Russia); Registration Number
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LLC MURMANSK LNG (Cyrillic: OOO
1137746534430 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ
МУРМАНСК СПГ), ul. Spolokhi 4a, Murmansk
LLC NEWTON TECHNIKS (a.k.a. LIMITED
МОРТРАНССЕРВИС); a.k.a.
183025, Russia; Secondary sanctions risk: See
LIABILITY COMPANY NEWTON TECHNICS),
MORTRANSSERVICE LLC MOSCOW; a.k.a.
Section 11 of Executive Order 14024.; Tax ID
Ferrosplavnaya st., 126A, office 4204,
MORTRANSSERVIS OOO), ul Viktora Gyugo,
No. 5190097702 (Russia); Registration Number
Chelyabinsk 454084, Russia; Secondary
Building 1, 3rd Floor, Room 15, Office 302, 303,
1235100006338 (Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
Kaliningrad 129110, Russia; zd. 1 pom. 16,
LLC NAMI IC (Cyrillic: ООО НАМИ ИК) (a.k.a.
Order 14024.; Tax ID No. 7453330433 (Russia);
KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad
LIMITED LIABILITY COMPANY NAMI
Registration Number 1197456035215 (Russia)
236006, Russia; Secondary sanctions risk: See
INNOVATIVE COMPONENTS (Cyrillic:
[RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LLC NIZHNEKAMSK MECHANICAL PLANT
No. 7707847556 (Russia); Identification
ОТВЕТСТВЕННОСТЬЮ НАМИ
(a.k.a. "NMZ"), Ter. Promzona ZD. 32, Office 1,
Number IMO 5933437; Business Registration
ИННОВАЦИОННЫЕ КОМПОНЕНТЫ); a.k.a.
Nizhnekamsk 423570, Russia; Secondary
Number 5147746277036 (Russia) [RUSSIA-
OOO NAMI INNOVATSIONNYE
sanctions risk: See Section 11 of Executive
EO14024] [PEESA-EO14039].
KOMPONENTY), 1 Roberta Bosha Street,
Order 14024.; Tax ID No. 1651091698 (Russia);
Preobrazhenka village 443532, Russia;
October 22, 2025
- 1536 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 1221600057150 (Russia)
Secondary sanctions risk: See Section 11 of
Volkovskoe, Saint Petersburg 192236, Russia;
[RUSSIA-EO14024].
Executive Order 14024.; Organization
Secondary sanctions risk: See Section 11 of
LLC NM-TEKH (a.k.a. NM-TEKH), pr-kt
Established Date 22 Apr 2022; Organization
Executive Order 14024.; Tax ID No.
Georgievskii d. 7, Zelenograd 124498, Russia;
Type: Wholesale of other machinery and
7804687467 (Russia); Registration Number
al. Solnechnaya d. 6, floor 1 pom. xii office 4,
equipment; Tax ID No. 3329101270 (Russia);
1217800159390 (Russia) [RUSSIA-EO14024].
4a, Zelenograd 124527, Russia; Secondary
Registration Number 1223300003079 (Russia)
LLC NPP TEZ (a.k.a. LIMITED LIABILITY
sanctions risk: See Section 11 of Executive
[RUSSIA-EO14024] (Linked To:
COMPANY SCIENTIFIC PRODUCTION
Order 14024.; Tax ID No. 7735183410 (Russia);
RADIOAVTOMATIKA LLC).
CORPORATION TOMILINSKY ELECTRONICS
Registration Number 1197746306790 (Russia)
LLC NOVATEK ZAPADNAYA ARKTIKA (a.k.a.
FACTORY; a.k.a. NAUCHNO
[RUSSIA-EO14024] (Linked To: STATE
ARCTIC TRANSSHIPMENT LIMITED
PROIZVODSTVENNOE PREDPRIYATIE
CORPORATION BANK FOR DEVELOPMENT
LIABILITY COMPANY (Cyrillic: АРКТИЧЕСКАЯ
TOMILINSKII ELEKTRONNYI ZAVOD; a.k.a.
AND FOREIGN ECONOMIC AFFAIRS
ПЕРЕВАЛКА ОБЩЕСТВО С
NPP TEZ; a.k.a. TOMILINSKY ELECTRONICS
VNESHECONOMBANK).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);
FACTORY), Ul. Garshina, D. 11, Tomolino
LLC NN TECHNICAL SERVICES (a.k.a.
a.k.a. LLC ARKTICHESKAYA PEREVALKA),
140070, Russia; Secondary sanctions risk: See
LIMITED LIABILITY COMPANY NORNIKEL
59 Leninskaya Street, Office 705,
Section 11 of Executive Order 14024.; Tax ID
TECHNICAL SERVICES; a.k.a. "NN
Petropavlovsk-Kamchatskiy, Kamchatskiy
No. 5027095560 (Russia); Registration Number
TEKHNICHESKIE SERVISY"), d. 11 litera A
Territory 683001, Russia; Spolokhi Street,
1035005022326 (Russia) [RUSSIA-EO14024].
kom. 391, prospekt Grazhdanski, St. Petersburg
Building 4A, Floor 4, Room 14, Murmansk,
LLC NR-DEL (Cyrillic: OOO НР-ДЕЛ) (a.k.a.
195220, Russia; Promyshlennaya Zona OOO
Murmansk Region 183025, Russia; Secondary
LIMITED LIABILITY COMPANY NR-DEL
Norilskgeologiya D.1, Norilsk 663330, Russia;
sanctions risk: See Section 11 of Executive
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: See Section 11 of
Order 14024.; Tax ID No. 5190080642 (Russia);
ОТВЕТСТВЕННОСТЬЮ НР-ДЕЛ)), ul. Sh-2
Executive Order 14024.; Tax ID No.
Registration Number 1195190002875 (Russia)
(OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 202,
2457063268 (Russia); Registration Number
[RUSSIA-EO14024].
Yelabuga, Republic of Tatarstan 423601,
1062457033770 (Russia) [RUSSIA-EO14024].
LLC NOVILAB MOBAYL (a.k.a. NOVILAB
Russia (Cyrillic: УЛ Ш-2 (ТЕР. ОЭЗ АЛАБУГА),
LLC NNK EAST (Cyrillic: ООО ННК ВОСТОК)
MOBILE LIMITED LIABILITY COMPANY; a.k.a.
СТР. 5/12, ПОМЕЩ. 202, Елабуга,
(a.k.a. LIMITED LIABILITY COMPANY NEW
NOVILAB MOBILE OOO; a.k.a. NOVILAB
Республика Татарстан 423601, Russia);
OIL COMPANY EAST (Cyrillic: ОБЩЕСТВО С
MOBILE, LLC (Cyrillic: ООО НОВИЛАБ
Secondary sanctions risk: See Section 11 of
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
МОБАЙЛ)), Sh Kashirskoe D. 31, Moscow
Executive Order 14024.; Organization
НОВАЯ НЕФТЯНАЯ КОМПАНИЯ ВОСТОК)),
115409, Russia; st. Kaspuyskaya, house 22,
Established Date 12 Oct 2022; Tax ID No.
ul. Poltavskaya, dom 8A, pomeshchenie 12,
korpus 1, structure 5, E5, room IX, 17a, office
1674003095 (Russia); Government Gazette
Smolensk, Smolensk Oblast 214025, Russia
13, Moscow 115304, Russia; Website
Number 71723222 (Russia); Registration
(Cyrillic: ул. Полтавская, дом 8А, помещение
novilabmobile.com; alt. Website
Number 1221600082296 (Russia) [RUSSIA-
12, г. Смоленск, Смоленская Область
novilabmobile.ru; Secondary sanctions risk: See
EO14024].
214025, Russia); Organization Established Date
Section 11 of Executive Order 14024.;
LLC NSH ASIA DRILLING (a.k.a. LIMITED
27 Nov 2020; Tax ID No. 6732204331 (Russia);
Organization Established Date 06 Sep 2010;
LIABILITY COMPANY NSKH AZIYA
Registration Number 1206700019041 (Russia)
Organization Type: Other information
DRILLING), 83 ul. Trukhina, Dobryanka
[BELARUS-EO14038].
technology and computer service activities;
618703, Russia; Secondary sanctions risk: See
LLC NORILSKYI OBESPECHIVAUSHYI
Target Type Private Company; Registration ID
Section 11 of Executive Order 14024.; Tax ID
COMPLEX (a.k.a. NORILSKI
1107746723776 (Russia); Tax ID No.
No. 1095914000390 (Russia); Registration
OBESPECHIVAYUSHCHI KOMPLEKS OOO;
7724759532 (Russia) [RUSSIA-EO14024].
Number 5914024719 (Russia) [RUSSIA-
a.k.a. NORILSKY OBESPECHIVAYUSHCHY
LLC NOVYE PROEKTY (a.k.a. NOVYE
EO14024].
KOMPLEKS LIMITED LIABILITY COMPANY;
PROYEKTY; a.k.a. NOVYYE PROEKTY), Km
LLC OBEDINENIE POSTAVSHIKOV (a.k.a.
a.k.a. OBSHCHESTVO S OGRANICHENNOI
Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
LIMITED LIABILITY COMPANY
OTVETSTVENNOSTYU NORILSKI
Moscow 121059, Russia; Secondary sanctions
OBYEDINENIYE POSTAVSHIKOV (Cyrillic:
OBESPECHIVAYUSHCHI KOMPLEKS), 64, ul.
risk: Ukraine-/Russia-Related Sanctions
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Nansena, Norilsk, Krasnoyarsk region 663319,
Regulations, 31 CFR 589.201 and/or 589.209;
ОТВЕТСТВЕННОСТЬЮ ОБЪЕДИНЕНИЕ
Russia; Secondary sanctions risk: See Section
Tax ID No. 9102196207 (Russia); Government
ПОСТАВЩИКОВ); a.k.a. LIMITED LIABILITY
11 of Executive Order 14024.; Tax ID No.
Gazette Number 00998197 (Russia);
COMPANY SIEYBIJI PARTS), Ofis T57, Kom.
2457061920 (Russia); Registration Number
Registration Number 1159102120550 (Russia)
4, Etazh 1, Pomeshch. 2, 18 Generala
1062457024123 (Russia) [RUSSIA-EO14024].
[UKRAINE-EO13685].
Beloborodova Ul., Moscow 125222, Russia;
LLC NOVASTREAM (Cyrillic: ООО
LLC NPP NEVAAPPARAT (a.k.a. LIMITED
Secondary sanctions risk: See Section 11 of
НОВОСТРИМ) (a.k.a. NOVASTREAM
LIABILITY COMPANY NAUCHNO
Executive Order 14024.; Tax ID No.
LIMITED; a.k.a. NOVASTREAM LTD; a.k.a.
PROIZVODSTVENNOE PREDPRIYATIE
7733366400 (Russia); Registration Number
OOO NOVASTREAM), Ul. Severnaya D. 2A,
NEVAAPPARAT), Suite 8-N, Letter A, Building
1217700115335 (Russia) [RUSSIA-EO14024].
Pomeshch. 51, Vladimir 600007, Russia;
17, Sofiyskaya Street, Municipality District
October 22, 2025
- 1537 -
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