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
NAVKA, Tatiana Aleksandrovna (a.k.a. NAVKA,
ID No. 14005500319 (Iran); Business
Afghan United Bank Building, Hairatan,
Tatyana), 13-3-22 Bolshaya Yakimanka,
Registration Number 489175 (Iran) [IRAN-
Afghanistan; Herat New City, Behzad
Moscow 119180, Russia; Polyanka, Russia;
EO13846].
Intersection, Next to 10th Intersection, Herat,
Tretya Okhota, Russia; Rublyovka, Russia;
NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,
Afghanistan; Jalalabad, Afghanistan; 30 Meters
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
Street, Sharif, Nimroz, Afghanistan; Spin
Dnipropetrovsk, Ukraine; nationality Russia;
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
Boldak, Kandahar, Afghanistan; Dubai, United
Gender Female; Secondary sanctions risk: See
United Arab Emirates; DOB circa 1945; alt.
Arab Emirates; Tax ID No. 004800015
Section 11 of Executive Order 14024.
DOB circa 1950; POB Sistan Va Baluchistan,
(Afghanistan) [SDNTK].
(individual) [RUSSIA-EO14024] (Linked To:
Iran; nationality Iran; Additional Sanctions
NAYDENKO, Aleksey Alekseevich (Cyrillic:
PESKOV, Dmitriy Sergeevich).
Information - Subject to Secondary Sanctions
НАЙДЕНКО, Алексей Алексеевич) (a.k.a.
NAVKA, Tatyana (a.k.a. NAVKA, Tatiana
(individual) [SDNTK].
NAIDENKO, Aleksey; a.k.a. NAYDENKO,
Aleksandrovna), 13-3-22 Bolshaya Yakimanka,
NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
Oleksii Oleksiyovych (Cyrillic: НАЙДЕНКО,
Moscow 119180, Russia; Polyanka, Russia;
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
Олексій Олексійович)); DOB 02 Jun 1980;
Tretya Okhota, Russia; Rublyovka, Russia;
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
POB Donetsk, Ukraine; Gender Male;
Yalta, Crimea, Ukraine; DOB 13 Apr 1975; POB
United Arab Emirates; DOB circa 1945; alt.
Secondary sanctions risk: Ukraine-/Russia-
Dnipropetrovsk, Ukraine; nationality Russia;
DOB circa 1950; POB Sistan Va Baluchistan,
Related Sanctions Regulations, 31 CFR
Gender Female; Secondary sanctions risk: See
Iran; nationality Iran; Additional Sanctions
589.201 and/or 589.209 (individual) [UKRAINE-
Section 11 of Executive Order 14024.
Information - Subject to Secondary Sanctions
EO13660].
(individual) [RUSSIA-EO14024] (Linked To:
(individual) [SDNTK].
NAYDENKO, Oleksii Oleksiyovych (Cyrillic:
PESKOV, Dmitriy Sergeevich).
NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali;
НАЙДЕНКО, Олексій Олексійович) (a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NAIDENKO, Aleksey; a.k.a. NAYDENKO,
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
NAWAY, Haji Ali), Iran; Karachi, Pakistan;
Aleksey Alekseevich (Cyrillic: НАЙДЕНКО,
(Cyrillic: НАВУКОВА-ВЫТВОРЧАЕ
United Arab Emirates; DOB circa 1945; alt.
Алексей Алексеевич)); DOB 02 Jun 1980;
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
DOB circa 1950; POB Sistan Va Baluchistan,
POB Donetsk, Ukraine; Gender Male;
АДКАЗНАСЦЮ АКБ ТСП) (a.k.a. NAUCHNO-
Iran; nationality Iran; Additional Sanctions
Secondary sanctions risk: Ukraine-/Russia-
PROIZVODSTVENNOYE OBSCHESTVO S
Information - Subject to Secondary Sanctions
Related Sanctions Regulations, 31 CFR
OGRANICHENNOY OTVETSTVENNOSTYU
(individual) [SDNTK].
589.201 and/or 589.209 (individual) [UKRAINE-
OKB TSP; a.k.a. NPOOO OKB TSP (Cyrillic:
NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
EO13660].
НПООО ОКБ ТСП); a.k.a. NVTAA AKB TSP
Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali;
NAYIF, Mutaz Muaman Abed (a.k.a. AL-JABURI,
(Cyrillic: НВТАА АКБ ТСП); f.k.a.
a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
Mu'taz Numan 'Abd Nayf; a.k.a. AL-JABURI,
OBSCHESTVO S OGRANICHENNOY
United Arab Emirates; DOB circa 1945; alt.
Mutazz Numan Abid Nayif; a.k.a. NAIF, Mutaaz
OTVETSTVENNOSTYU
DOB circa 1950; POB Sistan Va Baluchistan,
Numan 'Abd; a.k.a. TAYSIR, Hajji), Syria; DOB
TEKHNOSOYUZPROEKT (Cyrillic:
Iran; nationality Iran; Additional Sanctions
1987; POB Sudayrah, Sharqat, Salah ad-Din
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Information - Subject to Secondary Sanctions
Province, Iraq; nationality Iraq; Gender Male;
ОТВЕТСТВЕННОСТЬЮ
(individual) [SDNTK].
Secondary sanctions risk: section 1(b) of
ТЕХНОСОЮЗПРОЕКТ); a.k.a. OKB TSP
NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.
Executive Order 13224, as amended by
SCIENTIFIC PRODUCTION LIMITED
NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a.
Executive Order 13886 (individual) [SDGT].
LIABILITY COMPANY (Cyrillic: НАУЧНО-
NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi,
NAYYARI ANGILI, Majid Rida (a.k.a. NIAZI
ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С
Pakistan; United Arab Emirates; DOB circa
ANGILI EBRAHIM, Majid Reza; a.k.a. NIYAZI-
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1945; alt. DOB circa 1950; POB Sistan Va
ANGILI, Majid Reza (Arabic: ﯼﺯﺎﯿﻧ ﺎﺿﺭ ﺪﯿﺠﻣ
ОКБ ТСП); a.k.a. OKB TSP SPLLC), Frantsiska
Baluchistan, Iran; nationality Iran; Additional
ﯽﻠﯿﮕﻧﺍ)), Iran; DOB 23 Feb 1969; nationality Iran;
Skoriny St., building 1, unit 21, Minsk 220076,
Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to
Belarus; Organization Established Date 08 Jul
Sanctions (individual) [SDNTK].
Secondary Sanctions; Gender Male; National ID
2002; Registration Number 190369982
NAWI ANSARI LTD (a.k.a. NEW ANSARI
No. 0030171628 (Iran) (individual) [NPWMD]
(Belarus) [BELARUS-EO14038].
COMPANY; a.k.a. NEW ANSARI MONEY
[IFSR] (Linked To: QODS AVIATION
NAVYAN ABR ARVAN PRIVATE LIMITED
EXCHANGE; a.k.a. NEW ANSARI MONEY
INDUSTRIES).
COMPANY (Arabic: ﺖﮐﺮﺷ ﻥﺍﻭﺭﺁﺮﺑﺍ ﻥﺎﯾﻮﻧ ﺖﮐﺮﺷ
SERVICES PROVIDER), Shop No. 93, 1st
NAZ SOKOL (a.k.a. NIZHNIY NOVGOROD
ﺹﺎﺧ ﯽﻣﺎﻬﺳ) (a.k.a. ABR ARVAN; a.k.a. ARVAN
Floor, Sarai Shahzada Market, Kabul,
AVIATION PLANT SOKOL; a.k.a. NIZHNIY
CLOUD; a.k.a. ARVANCLOUD; a.k.a. NOYAN
Afghanistan; Pul-i-Baghe Omomee, Shahzada
NOVGOROD SOKOL AIRCRAFT
ABR ARVAN CO.), No. 247, Shahid Dastgerdi
Money Market, Kabul, Afghanistan; Shahr-i-
MANUFACTURING PLANT; a.k.a. PJSC NAZ
(Zafar) St., Nelson Mandela Boulevard (Africa),
Naw, Kabul, Afghanistan; 2nd Floor, Soraj
SOKOL (Cyrillic: ПАО НАЗ СОКОЛ); a.k.a.
Tehran 1917717553, Iran; Website
Nazeer Market, Shop No. 30-301, Kabul,
SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,
www.arvancloud.com; Additional Sanctions
Afghanistan; 1st Street, Madat Intersection,
Nizhny Novgorod 603035, Russia; Secondary
Information - Subject to Secondary Sanctions;
Sharif Market, Kandahar, Afghanistan; Afghan
sanctions risk: See Section 11 of Executive
Organization Established Date 2015; National
United Bank Building, Hayratan, Afghanistan;
October 22, 2025
- 1743 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Order 14024.; Tax ID No. 5259008341 (Russia)
Industrial Park, Shenzhen 518106, China; C-
DOB 15 Apr 1976; POB Petare, Miranda,
[RUSSIA-EO14024].
608, Floor 6, Lan Optical Technology Building,
Venezuela; nationality Venezuela; Gender
NAZ TECHNOLOGY (a.k.a. N.A.Z.
No.7, Xinxi Road, Hi-and-New Tech Part (North
Male; Cedula No. V13113260 (Venezuela)
TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
Zone), Nanshan District, Shenzhen, China; Rm
(individual) [VENEZUELA].
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
804, Sino Centre, 582-592 Nathan Rd., KLN,
NAZARETH NANEZ CONTRERAS, Freddy
a.k.a. NAZ TECHNOLOGY CORPORATION
Hong Kong, China; Additional Sanctions
Alfred (a.k.a. NAZARET NANEZ CONTRERAS,
LTD; a.k.a. "NAZ"), Taiwan World Trade Center
Information - Subject to Secondary Sanctions;
Freddy Alfred; a.k.a. "Chucho"), Venezuela;
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Registration Number 440301503328703 (China)
DOB 15 Apr 1976; POB Petare, Miranda,
Xinyi Road, Xinyi District, Taipei City, Taiwan;
[NPWMD] [IFSR] (Linked To:
Venezuela; nationality Venezuela; Gender
605, Floor 6, Building 204, Tairan Technology
SOLTANMOHAMMADI, Mohammad).
Male; Cedula No. V13113260 (Venezuela)
Park, Tairan 6th Road, Tianan Community, Sha,
NAZ TECHNOLOGY CORPORATION LTD
(individual) [VENEZUELA].
Tou Sub-District, Futian District, Shenzhen,
(a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ
NAZARI, Abolfazl (a.k.a. NAZERI, Abualfazl
Guangdong, China; Building 10, Shiguan
TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
(Arabic: ﯼﺮﻈﻧ ﻞﻀﻔﻟﺍ ﻮﺑﺍ)), Iran; DOB 14 Sep
Industrial Park, Shenzhen 518106, China; C-
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
1969; POB Shahryar, Iran; nationality Iran;
608, Floor 6, Lan Optical Technology Building,
a.k.a. "NAZ"), Taiwan World Trade Center
Additional Sanctions Information - Subject to
No.7, Xinxi Road, Hi-and-New Tech Part (North
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Secondary Sanctions; Gender Male; National ID
Zone), Nanshan District, Shenzhen, China; Rm
Xinyi Road, Xinyi District, Taipei City, Taiwan;
No. 4910857826 (Iran) (individual) [NPWMD]
804, Sino Centre, 582-592 Nathan Rd., KLN,
605, Floor 6, Building 204, Tairan Technology
[IFSR] (Linked To: PARAVAR PARS
Hong Kong, China; Additional Sanctions
Park, Tairan 6th Road, Tianan Community, Sha,
COMPANY).
Information - Subject to Secondary Sanctions;
Tou Sub-District, Futian District, Shenzhen,
NAZARI, Hossein (a.k.a. NAZARIKOLEHJOUB,
Registration Number 440301503328703 (China)
Guangdong, China; Building 10, Shiguan
Hossein), Iran; DOB 21 Mar 1990; POB
[NPWMD] [IFSR] (Linked To:
Industrial Park, Shenzhen 518106, China; C-
Aleshtar, Iran; nationality Iran; Additional
SOLTANMOHAMMADI, Mohammad).
608, Floor 6, Lan Optical Technology Building,
Sanctions Information - Subject to Secondary
NAZ TECHNOLOGY CO. (a.k.a. N.A.Z.
No.7, Xinxi Road, Hi-and-New Tech Part (North
Sanctions; Gender Male; Passport W48073580
TECHNOLOGY; a.k.a. NAZ TECHNOLOGY;
Zone), Nanshan District, Shenzhen, China; Rm
(Iran) (individual) [IRAN-HR] (Linked To:
a.k.a. NAZ TECHNOLOGY CO., LTD.; a.k.a.
804, Sino Centre, 582-592 Nathan Rd., KLN,
IRANIAN MINISTRY OF INTELLIGENCE AND
NAZ TECHNOLOGY CORPORATION LTD;
Hong Kong, China; Additional Sanctions
SECURITY).
a.k.a. "NAZ"), Taiwan World Trade Center
Information - Subject to Secondary Sanctions;
NAZARIKOLEHJOUB, Hossein (a.k.a. NAZARI,
(TWTC) Room 6C-21(6F) Number 5 Section 5,
Registration Number 440301503328703 (China)
Hossein), Iran; DOB 21 Mar 1990; POB
Xinyi Road, Xinyi District, Taipei City, Taiwan;
[NPWMD] [IFSR] (Linked To:
Aleshtar, Iran; nationality Iran; Additional
605, Floor 6, Building 204, Tairan Technology
SOLTANMOHAMMADI, Mohammad).
Sanctions Information - Subject to Secondary
Park, Tairan 6th Road, Tianan Community, Sha,
NAZARANKA, Yuriy Henadzievich (Cyrillic:
Sanctions; Gender Male; Passport W48073580
Tou Sub-District, Futian District, Shenzhen,
НАЗАРАНКА, Юрый Генадзьевіч) (a.k.a.
(Iran) (individual) [IRAN-HR] (Linked To:
Guangdong, China; Building 10, Shiguan
NAZARENKO, Yuri; a.k.a. NAZARENKO, Yuriy
IRANIAN MINISTRY OF INTELLIGENCE AND
Industrial Park, Shenzhen 518106, China; C-
Gennadievich (Cyrillic: НАЗАРЕНКО, Юрий
SECURITY).
608, Floor 6, Lan Optical Technology Building,
Геннадьевич)), Minsk, Belarus; DOB 17 Apr
NAZAROV, Aleksander Yuryevich (Cyrillic:
No.7, Xinxi Road, Hi-and-New Tech Part (North
1976; POB Slonim, Belarus; nationality Belarus;
НАЗАРОВ, Александр Юрьевич),
Zone), Nanshan District, Shenzhen, China; Rm
Gender Male (individual) [BELARUS].
Uglicheskaya, 19, 56, Moscow 127253, Russia;
804, Sino Centre, 582-592 Nathan Rd., KLN,
NAZARENKO, Yuri (a.k.a. NAZARANKA, Yuriy
DOB 13 Jul 1969; POB Rostov-On-Don,
Hong Kong, China; Additional Sanctions
Henadzievich (Cyrillic: НАЗАРАНКА, Юрый
Russia; nationality Russia; Gender Male;
Information - Subject to Secondary Sanctions;
Генадзьевіч); a.k.a. NAZARENKO, Yuriy
Secondary sanctions risk: See Section 11 of
Registration Number 440301503328703 (China)
Gennadievich (Cyrillic: НАЗАРЕНКО, Юрий
Executive Order 14024.; Passport 636653312
[NPWMD] [IFSR] (Linked To:
Геннадьевич)), Minsk, Belarus; DOB 17 Apr
(Russia) (individual) [RUSSIA-EO14024].
SOLTANMOHAMMADI, Mohammad).
1976; POB Slonim, Belarus; nationality Belarus;
NAZAROV, Mikhail Anatolievich; DOB 1965;
NAZ TECHNOLOGY CO., LTD. (a.k.a. N.A.Z.
Gender Male (individual) [BELARUS].
Secondary sanctions risk: Ukraine-/Russia-
TECHNOLOGY; a.k.a. NAZ TECHNOLOGY;
NAZARENKO, Yuriy Gennadievich (Cyrillic:
Related Sanctions Regulations, 31 CFR
a.k.a. NAZ TECHNOLOGY CO.; a.k.a. NAZ
НАЗАРЕНКО, Юрий Геннадьевич) (a.k.a.
589.201 and/or 589.209 (individual) [UKRAINE-
TECHNOLOGY CORPORATION LTD; a.k.a.
NAZARANKA, Yuriy Henadzievich (Cyrillic:
EO13660].
"NAZ"), Taiwan World Trade Center (TWTC)
НАЗАРАНКА, Юрый Генадзьевіч); a.k.a.
NAZAROV, Sergey Makarovich, Russia; DOB 27
Room 6C-21(6F) Number 5 Section 5, Xinyi
NAZARENKO, Yuri), Minsk, Belarus; DOB 17
Jul 1961; POB Kizel, Russia; Gender Male;
Road, Xinyi District, Taipei City, Taiwan; 605,
Apr 1976; POB Slonim, Belarus; nationality
Secondary sanctions risk: Ukraine-/Russia-
Floor 6, Building 204, Tairan Technology Park,
Belarus; Gender Male (individual) [BELARUS].
Related Sanctions Regulations, 31 CFR
Tairan 6th Road, Tianan Community, Sha, Tou
NAZARET NANEZ CONTRERAS, Freddy Alfred
589.201 and/or 589.209; Deputy Minister of
Sub-District, Futian District, Shenzhen,
(a.k.a. NAZARETH NANEZ CONTRERAS,
Economic Development of the Russian
Guangdong, China; Building 10, Shiguan
Freddy Alfred; a.k.a. "Chucho"), Venezuela;
October 22, 2025
- 1744 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Federation (individual) [UKRAINE-EO13660]
NAZMIH TRADING FZE LLC, Ajman A-0059-
Section 11 of Executive Order 14024.;
[UKRAINE-EO13661].
378-Flamingo Villas, Ajman, United Arab
Organization Established Date 27 Jun 2007;
NAZAROVA, Alina Olegovna, Russia; DOB 12
Emirates; Secondary sanctions risk: See
Registration Number HRB102166 (Germany)
Jul 1984; POB Ukraine; nationality Russia;
Section 11 of Executive Order 14024.; License
[RUSSIA-EO14024].
Gender Female; Secondary sanctions risk: See
4566 (United Arab Emirates); Economic
'NDRANGHETA ORGANIZATION, Italy [SDNTK].
Section 11 of Executive Order 14024.; Passport
Register Number (CBLS) 11788640 (United
NDRECAJ, Maliq; DOB 22 Apr 1969; POB
721434425 (Russia) expires 05 Oct 2022
Arab Emirates) [RUSSIA-EO14024].
Maciteve, Serbia and Montenegro (individual)
(individual) [RUSSIA-EO14024].
NAZZAL, Mohammad (a.k.a. NAZZAL,
[BALKANS].
NAZAROVA, Natalya Vasilyevna (Cyrillic:
Muhammad; a.k.a. RAHMAN, Muhammad
NDROQI, Ylli Bahri (a.k.a. PASMACIU, Xhemail;
НАЗАРОВА, Наталья Васильевна), Russia;
Essam Rizk Abdul), Damascus, Syria; Amman,
a.k.a. PASMACIU, Xhemal), Tirana, Albania;
DOB 22 Dec 1953; nationality Russia; Gender
Jordan; Karachi, Sindh, Pakistan; Doha, Qatar;
DOB 11 Mar 1965; POB Tirana, Albania;
Female; Secondary sanctions risk: See Section
DOB 1963; POB Amman, Jordan; Gender Male;
nationality Albania; Gender Male (individual)
11 of Executive Order 14024.; Member of the
Secondary sanctions risk: section 1(b) of
[BALKANS-EO14033].
State Duma of the Federal Assembly of the
Executive Order 13224, as amended by
NECHAEV, Alexey Gennadievich (Cyrillic:
Russian Federation (individual) [RUSSIA-
Executive Order 13886; National ID No.
НЕЧАЕВ, Алексей Геннадьевич), Russia;
EO14024].
9631022654 (Jordan) (individual) [SDGT]
DOB 30 Aug 1966; nationality Russia; Gender
NAZERI, Abualfazl (Arabic: ﯼﺮﻈﻧ ﻞﻀﻔﻟﺍ ﻮﺑﺍ) (a.k.a.
(Linked To: HAMAS).
Male; Secondary sanctions risk: See Section 11
NAZARI, Abolfazl), Iran; DOB 14 Sep 1969;
NAZZAL, Muhammad (a.k.a. NAZZAL,
of Executive Order 14024.; Member of the State
POB Shahryar, Iran; nationality Iran; Additional
Mohammad; a.k.a. RAHMAN, Muhammad
Duma of the Federal Assembly of the Russian
Sanctions Information - Subject to Secondary
Essam Rizk Abdul), Damascus, Syria; Amman,
Federation (individual) [RUSSIA-EO14024].
Sanctions; Gender Male; National ID No.
Jordan; Karachi, Sindh, Pakistan; Doha, Qatar;
NECHAEV, Vladimir Dmitrievich (Cyrillic:
4910857826 (Iran) (individual) [NPWMD] [IFSR]
DOB 1963; POB Amman, Jordan; Gender Male;
НЕЧАЕВ, Владимир Дмитриевич),
(Linked To: PARAVAR PARS COMPANY).
Secondary sanctions risk: section 1(b) of
Sevastopol, Ukraine; DOB 20 Dec 1972; POB
NAZHAD, Hasan Saburi (a.k.a. SABURINEJAD,
Executive Order 13224, as amended by
Sudzha, Kursk Region, Russia; nationality
Ali; a.k.a. SABURINEZHAD, Ali; a.k.a.
Executive Order 13886; National ID No.
Russia; Gender Male; Secondary sanctions risk:
SABURINEZHAD, Hasan (Arabic: ﯼﺮﺒﺳ ﻦﺴﺣ
9631022654 (Jordan) (individual) [SDGT]
See Section 11 of Executive Order 14024.
ﺩﺍﮋﻧ); a.k.a. "Engineer Morteza"; a.k.a.
(Linked To: HAMAS).
(individual) [RUSSIA-EO14024].
"MURTADA, Muhandis"; a.k.a. "SABURI,
NCO JSC NSD (a.k.a. NATIONAL SETTLEMENT
NECHIPORUK, Roman Viktorovich (Cyrillic:
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
DEPOSITORY; a.k.a. NKO AO NRD (Cyrillic:
НЕЧИПОРУК, Роман Викторович), Russia;
nationality Iran; Additional Sanctions
НКО АО НРД); a.k.a. NON-BANK CREDIT
DOB 21 Feb 1980; nationality Russia; Gender
Information - Subject to Secondary Sanctions;
INSTITUTION JOINT STOCK COMPANY
Male; Secondary sanctions risk: See Section 11
Gender Male; Secondary sanctions risk: section
NATIONAL SETTLEMENT DEPOSITORY
of Executive Order 14024.; Tax ID No.
1(b) of Executive Order 13224, as amended by
(Cyrillic: НЕБАНКОВСКАЯ КРЕДИТНАЯ
503605049681 (Russia) (individual) [RUSSIA-
Executive Order 13886; National ID No.
ОРГАНИЗАЦИЯ АКЦИОНЕРНОЕ
EO14024] (Linked To: IMPERIYA 19-31 OOO).
0383595282 (Iran) (individual) [SDGT] [IRGC]
ОБЩЕСТВО НАЦИОНАЛЬНЫЙ
NEDA INDUSTRIAL GROUP, Address Number
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
РАСЧЕТНЫЙ ДЕПОЗИТАРИЙ); a.k.a. "NSD"),
10 & 12, 64th Street, Yousef Abad Avenue,
GUARD CORPS (IRGC)-QODS FORCE).
12, Spartakovskaya St., Moscow 105066,
Tehran, Iran; Additional Sanctions Information -
NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.
Russia; SWIFT/BIC MICURUMM; alt.
Subject to Secondary Sanctions [NPWMD]
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
SWIFT/BIC NADCRUMM; Website www.nsd.ru;
[IFSR].
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Secondary sanctions risk: See Section 11 of
NEDELJKOVIC, Sinisa (a.k.a. "METAL, Senisa";
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Executive Order 14024.; alt. Secondary
a.k.a. "NEDELJKOVIC, Sinis"; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
sanctions risk: Ukraine-/Russia-Related
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Sanctions Regulations, 31 CFR 589.201 and/or
Street, Zvecan, Kosovo; DOB 26 Mar 1970;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
589.209; Organization Established Date 27 Jun
POB Zvecan, Kosovo; nationality Kosovo; alt.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
1996; Tax ID No. 7702165310 (Russia); Legal
nationality Serbia; Gender Male; Identification
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Entity Number 253400M18U5TB02TW421;
Number 1501722452 (individual) [GLOMAG]
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Registration Number 1027739132563 (Russia)
(Linked To: VESELINOVIC, Zvonko).
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
[UKRAINE-EO13662] [RUSSIA-EO14024].
NEFAZ PAO (a.k.a. NEFAZ PUBLICLY TRADED
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968;
COMPANY; f.k.a. NEFTEKAMSK MOTOR
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
nationality Zimbabwe; Gender Male (individual)
PLANT PJSC; f.k.a. NEFTEKAMSKIY
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
[GLOMAG].
AVTOZAVOD OAO; a.k.a. PUBLICHNOE
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a.
NDA NORD-DEUTSCHE
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
INDUSTRIEANLAGENBAU GMBH,
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
1938 (individual) [SDNTK].
Rothenbaumchaussee 83, D-20148, Hamburg,
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Germany; Secondary sanctions risk: See
Neftekamsk 452680, Russia; Secondary
October 22, 2025
- 1745 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
sanctions risk: See Section 11 of Executive
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
Order 14024.; Organization Established Date
Resp. 452680, Russia; 3, Yanaul'skaya Street,
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
1993; Tax ID No. 0264004103 (Russia);
Neftekamsk 452680, Russia; Secondary
NEGASH, Tewelde Habte; a.k.a. NEGASH,
Government Gazette Number 05745101
sanctions risk: See Section 11 of Executive
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
(Russia); Registration Number 1020201881116
Order 14024.; Organization Established Date
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
(Russia) [RUSSIA-EO14024] (Linked To:
1993; Tax ID No. 0264004103 (Russia);
1960; POB Asmara, Eritrea; Diplomatic
KAMAZ PUBLICLY TRADED COMPANY).
Government Gazette Number 05745101
Passport D0001060; alt. Diplomatic Passport
NEFAZ PUBLICLY TRADED COMPANY (a.k.a.
(Russia); Registration Number 1020201881116
D000080; Colonel (individual) [SOMALIA].
NEFAZ PAO; f.k.a. NEFTEKAMSK MOTOR
(Russia) [RUSSIA-EO14024] (Linked To:
NEGASH, Emanuel (a.k.a. KIDANE, Amanuel;
PLANT PJSC; f.k.a. NEFTEKAMSKIY
KAMAZ PUBLICLY TRADED COMPANY).
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
AVTOZAVOD OAO; a.k.a. PUBLICHNOE
NEFTEKAMSKIY AVTOZAVOD OAO (a.k.a.
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
NEFAZ PAO; a.k.a. NEFAZ PUBLICLY
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
TRADED COMPANY; f.k.a. NEFTEKAMSK
a.k.a. NAGASH, Tewaled Holde; a.k.a.
Resp. 452680, Russia; 3, Yanaul'skaya Street,
MOTOR PLANT PJSC; a.k.a. PUBLICHNOE
NAGESH, Tewaled Holde; a.k.a. NEGASH,
Neftekamsk 452680, Russia; Secondary
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a.
sanctions risk: See Section 11 of Executive
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
NEGASH, Tewelde Habte; a.k.a. NEGASH,
Order 14024.; Organization Established Date
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
1993; Tax ID No. 0264004103 (Russia);
Neftekamsk 452680, Russia; Secondary
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Government Gazette Number 05745101
sanctions risk: See Section 11 of Executive
1960; POB Asmara, Eritrea; Diplomatic
(Russia); Registration Number 1020201881116
Order 14024.; Organization Established Date
Passport D0001060; alt. Diplomatic Passport
(Russia) [RUSSIA-EO14024] (Linked To:
1993; Tax ID No. 0264004103 (Russia);
D000080; Colonel (individual) [SOMALIA].
KAMAZ PUBLICLY TRADED COMPANY).
Government Gazette Number 05745101
NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a.
NEFERTITI SHIPPING AND MARITIME
(Russia); Registration Number 1020201881116
MEHAREN, Senay Beraki; a.k.a. MUSA,
SERVICES (a.k.a. IRAN AND EGYPT
(Russia) [RUSSIA-EO14024] (Linked To:
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
SHIPPING COMPANY; a.k.a. IRAN AND
KAMAZ PUBLICLY TRADED COMPANY).
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;
EGYPT SHIPPING LINES; a.k.a. IRANO -
NEFTYANAYA KOMPANIYA LUKOIL OOO
a.k.a. NAGASH, Tewaled Holde; a.k.a.
MISR SHIPPING CO; a.k.a. IRANO MISR;
(a.k.a. LUKOIL (Cyrillic: ЛУКОЙЛ); a.k.a.
NAGESH, Tewaled Holde; a.k.a. NEGASH,
a.k.a. IRANO MISR SHIPPING COMPANY),
LUKOIL OAO; a.k.a. LUKOIL OIL COMPANY;
Bitewelde Habte; a.k.a. NEGASH, Emanuel;
Building 6, Al Horreya Street, 1st Floor, El
a.k.a. NK LUKOIL OAO; a.k.a. PUBLIC JOINT-
a.k.a. NEGASH, Tewelde Habte; a.k.a.
Attarin Area, 1016, Alexandria, Egypt; PO Box
STOCK COMPANY OIL COMPANY LUKOIL
NEGASH, Tewold Habte; a.k.a. NEGASH,
1016, Alexandria, Egypt; Additional Sanctions
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI");
Information - Subject to Secondary Sanctions
ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ
DOB 05 Sep 1960; POB Asmara, Eritrea;
[IRAN].
ЛУКОЙЛ)), 11 Sretenski boulevard, Moscow
Diplomatic Passport D0001060; alt. Diplomatic
NEFTEGAZAVTOMATIKA AO (Cyrillic:
101000, Russia; Website www.lukoil.ru; Email
Passport D000080; Colonel (individual)
НЕФТЕГАЗАВТОМАТИКА АО) (a.k.a. JOINT
Address info@lukoil.ru; Executive Order 13662
[SOMALIA].
STOCK COMPANY
Directive Determination - Subject to Directive 4;
NEGASH, Tewelde Habte (a.k.a. KIDANE,
NEFTEGAZAVTOMATIKA), Shosse
Secondary sanctions risk: Ukraine-/Russia-
Amanuel; a.k.a. MEHAREN, Senay Beraki;
Varshavshoe 39, Moscow 113105, Russia;
Related Sanctions Regulations, 31 CFR
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Secondary sanctions risk: See Section 11 of
589.201 and/or 589.209; alt. Secondary
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
Executive Order 14024.; Organization
sanctions risk: See Section 11 of Executive
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Established Date 19 Aug 1992; Tax ID No.
Order 14024.; Registration ID 1027700035769
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
7724230019 (Russia); Registration Number
(Russia); Tax ID No. 7708004767 (Russia);
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
1037739224973 (Russia) [RUSSIA-EO14024].
Government Gazette Number 00044434
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
NEFTEGAZSTROY (a.k.a. "NGS"), Ul. Lenina D.
(Russia); Legal Entity Number
Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
21/1, Neftekamsk 452680, Russia; Ul.
549300LCJ1UJXHYBWI24; For more
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Industrialnaya D. 15, K.A., Neftekamsk 452680,
information on directives, please visit the
1960; POB Asmara, Eritrea; Diplomatic
Russia; Secondary sanctions risk: See Section
following link: http://www.treasury.gov/resource-
Passport D0001060; alt. Diplomatic Passport
11 of Executive Order 14024.; Tax ID No.
center/sanctions/Programs/Pages/ukraine.aspx
D000080; Colonel (individual) [SOMALIA].
0253013650 (Russia); Registration Number
#directives. [UKRAINE-EO13662] [RUSSIA-
NEGASH, Tewold Habte (a.k.a. KIDANE,
1020201432261 (Russia) [RUSSIA-EO14024].
EO14024].
Amanuel; a.k.a. MEHAREN, Senay Beraki;
NEFTEKAMSK MOTOR PLANT PJSC (a.k.a.
NEGASH, Bitewelde Habte (a.k.a. KIDANE,
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
NEFAZ PAO; a.k.a. NEFAZ PUBLICLY
Amanuel; a.k.a. MEHAREN, Senay Beraki;
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
TRADED COMPANY; f.k.a. NEFTEKAMSKIY
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
AVTOZAVOD OAO; a.k.a. PUBLICHNOE
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
AKTSIONERNOE OBSHCHESTVO NEFAZ), d.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
October 22, 2025
- 1746 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
NEGIN SAHEL ROYAL CO. (a.k.a. NEGIN
center/sanctions/Programs/Pages/ukraine.aspx
Tewelde Habte; a.k.a. NEGASH, Tewolde
SAHEL ROYAL INVESTMENT COMPANY),
#directives [UKRAINE-EO13662] [RUSSIA-
Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05
No. 48, 14th Street, Ahmad Ghasir Avenue,
EO14024] (Linked To: PUBLIC JOINT STOCK
Sep 1960; POB Asmara, Eritrea; Diplomatic
Argentina Square, Tehran, Iran; Additional
COMPANY SBERBANK OF RUSSIA).
Passport D0001060; alt. Diplomatic Passport
Sanctions Information - Subject to Secondary
NEGRETE LUNA, Jose Maria, Colombia; DOB
D000080; Colonel (individual) [SOMALIA].
Sanctions; Secondary sanctions risk: section
06 Jun 1971; POB Lorica, Cordoba, Colombia;
NEGASH, Tewolde Habte (a.k.a. KIDANE,
1(b) of Executive Order 13224, as amended by
nationality Colombia; citizen Colombia; Cedula
Amanuel; a.k.a. MEHAREN, Senay Beraki;
Executive Order 13886; National ID No.
No. 15031586 (Colombia) (individual) [SDNTK].
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
10103589144 (Iran); Registration Number
NEHME, Fadi (Arabic: ﺔﻤﻌﻧ ﻱﺩﺎﻓ), Houmin El
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
322430 (Iran) [SDGT] [IFSR] (Linked To:
Fawqa, Nabatieh, Lebanon; DOB 20 Aug 1967;
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
MEHR-E EQTESAD-E IRANIAN INVESTMENT
nationality Lebanon; Additional Sanctions
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
COMPANY).
Information - Subject to Secondary Sanctions
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
NEGIN SAHEL ROYAL INVESTMENT
Pursuant to the Hizballah Financial Sanctions
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
COMPANY (a.k.a. NEGIN SAHEL ROYAL
Regulations; Gender Male; Secondary
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
CO.), No. 48, 14th Street, Ahmad Ghasir
sanctions risk: section 1(b) of Executive Order
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Avenue, Argentina Square, Tehran, Iran;
13224, as amended by Executive Order 13886;
1960; POB Asmara, Eritrea; Diplomatic
Additional Sanctions Information - Subject to
National ID No. 000049484858 (Lebanon)
Passport D0001060; alt. Diplomatic Passport
Secondary Sanctions; Secondary sanctions
(individual) [SDGT] (Linked To: HIZBALLAH).
D000080; Colonel (individual) [SOMALIA].
risk: section 1(b) of Executive Order 13224, as
NEJAAT SOCIAL WELFARE ORGANIZATION
NEGIN KISH INTERNATIONAL SAHEL AND
amended by Executive Order 13886; National
(a.k.a. NEJAT-E EJTIMAYEE), House Number
FARASAHEL DEVELOPMENT, Iran; Additional
ID No. 10103589144 (Iran); Registration
1297, Lot Number 2, Sub-District number 2,
Sanctions Information - Subject to Secondary
Number 322430 (Iran) [SDGT] [IFSR] (Linked
Narang Bagh Area, Jalalabad, Nangarhar,
Sanctions [IRAN] (Linked To: GHADIR
To: MEHR-E EQTESAD-E IRANIAN
Afghanistan; Police District 12, Kabul City,
INVESTMENT COMPANY).
INVESTMENT COMPANY).
Kabul Province, Afghanistan; Jalalabad City,
NEGIN PARTO (a.k.a. ERTEBATE
NEGOSUDARSTVENNY PENSIONNY FOND
Nangarhar Province, Afghanistan; Secondary
EGHTESSADE MONIR; a.k.a. NEGIN PARTO
SBERBANKA (a.k.a. CJSC NON-STATE
sanctions risk: section 1(b) of Executive Order
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
PENSION FUND OF SBERBANK; a.k.a. JOINT
13224, as amended by Executive Order 13886
LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
STOCK COMPANY SBERBANK PRIVATE
[SDGT] (Linked To: ISIL KHORASAN).
Gharabi Street, between Sindokht and Etemad
PENSION FUND; a.k.a. NPF SBERBANKA
NEJAD, Vali Mostafa (a.k.a. MOSTAFANEJAD,
Zadeh, Block 307, Floor 3, Unit 7, Tehran
ZAO; a.k.a. SBERBANK PPF JSC; a.k.a.
Vali), Iran; DOB 21 Sep 1981; POB Khoy, Iran;
1411816191, Iran; Unit 7, No. 279 West Fatemi
SBERBANK PRIVATE PENSION FUND
nationality Iran; Additional Sanctions
Street, Tehran 1411816191, Iran; Additional
CLOSED JOINT STOCK COMPANY; a.k.a.
Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary
ZAKRYTOE AKTSIONERNOE
Gender Male; Passport N17419612 (Iran)
Sanctions [NPWMD] [IFSR].
OBSHCHESTVO NEGOSUDARSTVENNY
(individual) [IRAN-HR] (Linked To: IRANIAN
NEGIN PARTO KHAVAR (a.k.a. ERTEBATE
PENSIONNY FOND SBERBANKA), d. 31 G ul.
MINISTRY OF INTELLIGENCE AND
EGHTESSADE MONIR; a.k.a. NEGIN PARTO;
Shabolovka, Moscow 115162, Russia; Website
SECURITY).
a.k.a. NEGIN PARTO KHAVAR CO. LTD.;
www.npfsberbanka.ru; Executive Order 13662
NEJAT, Hossein (Arabic: ﺕﺎﺠﻧ ﻦﯿﺴﺣ) (a.k.a.
a.k.a. PAYAN AVARAN OMRAN), Fatmi
Directive Determination - Subject to Directive 1;
ZIBAEE NEJAD, Mohammad Hossein (Arabic:
Gharabi Street, between Sindokht and Etemad
Secondary sanctions risk: Ukraine-/Russia-
ﺩﺍﮋﻧﯽﯾﺎﺒﯾﺯ ﻦﯿﺴﺣﺪﻤﺤﻣ)), Tehran, Iran; DOB Mar
Zadeh, Block 307, Floor 3, Unit 7, Tehran
Related Sanctions Regulations, 31 CFR
1955 to Mar 1956; POB Shiraz, Iran; nationality
1411816191, Iran; Unit 7, No. 279 West Fatemi
589.201 and/or 589.209; alt. Secondary
Iran; Additional Sanctions Information - Subject
Street, Tehran 1411816191, Iran; Additional
sanctions risk: See Section 11 of Executive
to Secondary Sanctions; Gender Male; IRGC
Sanctions Information - Subject to Secondary
Order 14024.; Executive Order 14024 Directive
Brigadier General (individual) [IRGC] [IFSR]
Sanctions [NPWMD] [IFSR].
Information - For more information on directives,
[IRAN-HR] (Linked To: ISLAMIC
NEGIN PARTO KHAVAR CO. LTD. (a.k.a.
please visit the following link:
REVOLUTIONARY GUARD CORPS).
ERTEBATE EGHTESSADE MONIR; a.k.a.
NEJAT-E EJTIMAYEE (a.k.a. NEJAAT SOCIAL
NEGIN PARTO; a.k.a. NEGIN PARTO
issues/financial-sanctions/sanctions-programs-
WELFARE ORGANIZATION), House Number
KHAVAR; a.k.a. PAYAN AVARAN OMRAN),
and-country-information/russian-harmful-
1297, Lot Number 2, Sub-District number 2,
Fatmi Gharabi Street, between Sindokht and
foreign-activities-sanctions#directives; Listing
Narang Bagh Area, Jalalabad, Nangarhar,
Etemad Zadeh, Block 307, Floor 3, Unit 7,
Date (EO 14024 Directive 2): 24 Feb 2022;
Afghanistan; Police District 12, Kabul City,
Tehran 1411816191, Iran; Unit 7, No. 279 West
Effective Date (EO 14024 Directive 2): 26 Mar
Kabul Province, Afghanistan; Jalalabad City,
Fatemi Street, Tehran 1411816191, Iran;
2022; Registration ID 1147799009160 (Russia);
Nangarhar Province, Afghanistan; Secondary
Additional Sanctions Information - Subject to
Tax ID No. 7725352740 (Russia); For more
sanctions risk: section 1(b) of Executive Order
Secondary Sanctions [NPWMD] [IFSR].
information on directives, please visit the
13224, as amended by Executive Order 13886
following link: http://www.treasury.gov/resource-
[SDGT] (Linked To: ISIL KHORASAN).
October 22, 2025
- 1747 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NEKA NOVIN (a.k.a. BLOCK NIROU SUN CO;
STATE PENSION FUND VTB PENSION
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a.
FUND, JSC; a.k.a. NPF VTB PENSION FUND
1954; POB Jamaica (individual) [SDNTK].
NEKU NIROU TAVAN CO; a.k.a. NIKSA
JOINT STOCK COMPANY; a.k.a. NPF VTB
NEMCHINOVO INVESTMENTS OOO (Cyrillic:
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad
PENSION FUND JSC; a.k.a. NPF VTB
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
St., Motahary Avenue, Tehran 15875-6653,
PENSIONNY FOND, AO), d. 43 str. 1 ul.
ОТВЕТСТВЕННОСТЬЮ НЕМЧИНОВО
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati
Vorontsovskaya, Moscow 109147, Russia;
ИНВЕСТМЕНТС) (a.k.a. LIMITED LIABILITY
Avenue, Tehran, Iran; Additional Sanctions
Executive Order 13662 Directive Determination
COMPANY NEMCHINOVO INVESTMENTS
Information - Subject to Secondary Sanctions
- Subject to Directive 1; Secondary sanctions
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[NPWMD] [IFSR].
risk: Ukraine-/Russia-Related Sanctions
ОТВЕТСТВЕННОСТЬЮ НЕМЧИНОВО
NEKLYUDOV, Dmitriy Sergeyevich (a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
ИНВЕСТМЕНТС)), Moskovskaya obl., ul.
NEKLYUDOV, Dmitry Sergeyevich); DOB 17
alt. Secondary sanctions risk: See Section 11 of
Lesnaya, d. 27, Odintsovo d. Nemchinovo,
Feb 1969; POB Simferopol, Ukraine; Secondary
Executive Order 14024.; Target Type Financial
Russia; Secondary sanctions risk: See Section
sanctions risk: Ukraine-/Russia-Related
Institution; Registration ID 1147799014692
11 of Executive Order 14024.; Tax ID No.
Sanctions Regulations, 31 CFR 589.201 and/or
(Russia); For more information on directives,
7705267567 (Russia); Business Registration
589.209 (individual) [UKRAINE-EO13660].
please visit the following link:
Number 1027739120716 (Russia) [RUSSIA-
NEKLYUDOV, Dmitry Sergeyevich (a.k.a.
EO14024] (Linked To: SHUVALOVA, Maria
NEKLYUDOV, Dmitriy Sergeyevich); DOB 17
center/sanctions/Programs/Pages/ukraine.aspx
Igorevna).
Feb 1969; POB Simferopol, Ukraine; Secondary
#directives [UKRAINE-EO13662] [RUSSIA-
NEMHARD, Norris (a.k.a. NEMBHARD, Norris;
sanctions risk: Ukraine-/Russia-Related
EO14024] (Linked To: VTB BANK PUBLIC
a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan
Sanctions Regulations, 31 CFR 589.201 and/or
JOINT STOCK COMPANY).
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
589.209 (individual) [UKRAINE-EO13660].
NEKRASOV, Aleksandr Nikolaevich (Cyrillic:
1954; POB Jamaica (individual) [SDNTK].
NEKOMMERCHESKAYA ORGANIZATSIYA
НЕКРАСОВ, Александр Николаевич) (a.k.a.
NEMIROVSKIY, Alexander Valeryevich, Moscow,
FOND INVESTITSIONNYKH PROGRAMM
NEKRASOV, Alexander), Russia; DOB 20 Jun
Russia; DOB 02 Jun 1989; POB Moscow,
(Cyrillic: НЕКОММЕРЧЕСКАЯ
1963; POB Severodvinsk, Arkhangelsk Oblast,
Russia; nationality Russia; Gender Male;
ОРГАНИЗАЦИЯ ФОНД ИНВЕСТИЦИОННЫХ
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: See Section 11 of
ПРОГРАММ) (a.k.a. THE INVESTMENT
Secondary sanctions risk: See Section 11 of
Executive Order 14024.; alt. Secondary
PROGRAM FOUNDATION), 20 Daev Lane,
Executive Order 14024.; Member of the
sanctions risk: Ukraine-/Russia-Related
Moscow 107045, Russia; Secondary sanctions
Federation Council of the Federal Assembly of
Sanctions Regulations, 31 CFR 589.201 and/or
risk: See Section 11 of Executive Order 14024.;
the Russian Federation (individual) [RUSSIA-
589.209 (individual) [UKRAINE-EO13662]
Tax ID No. 7708126067 (Russia); Registration
EO14024].
[RUSSIA-EO14024].
Number 1037739199365 (Russia) [RUSSIA-
NEKRASOV, Alexander (a.k.a. NEKRASOV,
NEMKIN, Anton Igorevich (Cyrillic: НЕМКИН,
EO14024].
Aleksandr Nikolaevich (Cyrillic: НЕКРАСОВ,
Антон Игоревич), Russia; DOB 22 Aug 1983;
NEKOMMERCHESKAYA ORGANIZATSIYA
Александр Николаевич)), Russia; DOB 20 Jun
nationality Russia; Gender Male; Secondary
FOND KHIMICHESKOE RAZORUZHENIE I
1963; POB Severodvinsk, Arkhangelsk Oblast,
sanctions risk: See Section 11 of Executive
KONVERSIYA (a.k.a. FOUNDATION
Russia; nationality Russia; Gender Male;
Order 14024.; Member of the State Duma of the
CHEMICAL DISARMAMENT & CONVERSION;
Secondary sanctions risk: See Section 11 of
Federal Assembly of the Russian Federation
a.k.a. FOUNDATION CHEMICAL
Executive Order 14024.; Member of the
(individual) [RUSSIA-EO14024].
DISARMAMENT AND CONVERSION; a.k.a.
Federation Council of the Federal Assembly of
NEMTSEV, Vladimir Vladimirovich (Cyrillic:
NKO FOND KHIMRAZORUZHENIE), Ul.
the Russian Federation (individual) [RUSSIA-
НЕМЦЕВ, Владимир Владимирович) (a.k.a.
Pravdy D.21, Str.1, Moscow 125865, Russia;
EO14024].
NEMTSEV, Volodymyr Volodymyrovych
Secondary sanctions risk: See Section 11 of
NEKU NIROU TAVAN CO (a.k.a. BLOCK NIROU
(Cyrillic: НЄМЦEВ, Володимир
Executive Order 14024.; Organization
SUN CO; a.k.a. BNSA CO; a.k.a. KIA NIROU;
Володимирович)), Sevastopol, Ukraine; DOB
Established Date 06 Apr 1998; Tax ID No.
a.k.a. NEKA NOVIN; a.k.a. NIKSA NIROU), Unit
15 Nov 1971; POB Sevastopol, Ukraine;
7726275181 (Russia); Registration Number
7, No. 12, 13th Street, Mir-Emad St., Motahary
Gender Male; Secondary sanctions risk:
1037739149491 (Russia) [RUSSIA-EO14024]
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
Ukraine-/Russia-Related Sanctions
(Linked To: JOINT STOCK COMPANY
Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Regulations, 31 CFR 589.201 and/or 589.209
MOSCOW INDUSTRIAL BANK).
Iran; Additional Sanctions Information - Subject
(individual) [UKRAINE-EO13660].
NEKOMMERCHESKAYA ORGANIZATSIYA
to Secondary Sanctions [NPWMD] [IFSR].
NEMTSEV, Volodymyr Volodymyrovych (Cyrillic:
NEGOSUDARSTVENNY PENSIONNY FOND
NEMARIAM, Abraha Kassa (a.k.a. KASSA,
НЄМЦEВ, Володимир Володимирович) (a.k.a.
VTB PENSIONNY FOND (a.k.a.
Abraha; a.k.a. KASSA, Wedi), Eritrea; DOB 15
NEMTSEV, Vladimir Vladimirovich (Cyrillic:
AKTSIONERNOE OBSHCHESTVO
Jul 1953; POB Eritrea; nationality Eritrea;
НЕМЦЕВ, Владимир Владимирович)),
NEGOSUDARSTVENNY PENSIONNY FOND
Gender Male; Passport D000294 (Eritrea)
Sevastopol, Ukraine; DOB 15 Nov 1971; POB
VTB PENSIONNY FOND; a.k.a. NONPROFIT
(individual) [ETHIOPIA-EO14046].
Sevastopol, Ukraine; Gender Male; Secondary
ORGANIZATION NON-STATE PENSION
NEMBHARD, Norris (a.k.a. NEMHARD, Norris;
sanctions risk: Ukraine-/Russia-Related
FUND VTB PENSION FUND; a.k.a. NON-
a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan
October 22, 2025
- 1748 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Sanctions Regulations, 31 CFR 589.201 and/or
NEOWAVE MANAGEMENT CO., LTD, 191,
United Kingdom; C Dinamarca 46 B,
589.209 (individual) [UKRAINE-EO13660].
Shangpin Jie, Dinghai Qu, Zhoushan, Zhejiang
Urbanizacion Faro De Calaburra, Mijas, Spain;
NEO SHIPPING INC., Trust Company Complex,
316011, China; Trust Company Complex,
Tax ID No. B93681724 (Spain); Company
Ajeltake Road, Ajeltake Island, Majuro 96960,
Ajeltake Road, Majuro, Ajeltake Island 96960,
Number SC591051 (United Kingdom) [TCO].
Marshall Islands; Organization Established Date
Marshall Islands; Organization Established Date
NERO VODKA (a.k.a. NERO DRINKS
30 Apr 2024; Identification Number IMO
01 Aug 2024; Identification Number IMO
COMPANY LIMITED; a.k.a. NERO DRINKS
6499774; Company Number 125706 (Marshall
0030818; Registration Number 127327
COMPANY SL), 15 Cumbernauld Road,
Islands) [IRAN-EO13902] (Linked To:
(Marshall Islands) [IRAN-EO13902].
Stepps, Glasgow, Scotland G33 6LE, United
SHAMKHANI, Mohammad Hossein).
NEPTUNE MARINE LTD, Trust Company
Kingdom; Unit 20310, PO Box 6945, London
NEOBIT, OOO (a.k.a. OBSHCHESTVO S
Complex, Ajeltake Road, Majuro, Ajeltake
W1A 6US, United Kingdom; C Dinamarca 46 B,
OGRANICHENNOI OTVETSTVENNOSTYU
Island 96960, Marshall Islands; Organization
Urbanizacion Faro De Calaburra, Mijas, Spain;
NEOBIT (Cyrillic: ОБЩЕСТВО С
Established Date 02 Feb 2024; Identification
Tax ID No. B93681724 (Spain); Company
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Number IMO 6484508; Company Number
Number SC591051 (United Kingdom) [TCO].
НЕОБИТ)), d. 21 litera G, ul. Gzhatskaya, St.
124087 (Marshall Islands) [IRAN-EO13902].
NESER, Naser Hassan (Arabic: ﺮﺴﻧ ﻦﺴﺣ ﺮﺻﺎﻧ)
Petersburg 195220, Russia; Secondary
NEPTUNUS CO LTD (a.k.a. NEPTUNUS LLC),
(a.k.a. NESR, Nasser Hassan; a.k.a. NISR,
sanctions risk: Ukraine-/Russia-Related
653/38 Baghdad Street, Lattakia, Syria;
Nasir), Mahfouz, Al Ahlam 6, Haret Hreik,
Sanctions Regulations, 31 CFR 589.201; alt.
Organization Established Date 2017; Business
Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;
Secondary sanctions risk: See Section 11 of
Registration Number 6068911 (Syria)
POB Kafarser, Lebanon; nationality Lebanon;
Executive Order 14024.; Tax ID No.
[PAARSSR-EO13894] (Linked To: AL-KAYALI,
Additional Sanctions Information - Subject to
7804360292 (Russia) [NPWMD] [CYBER2]
Taher).
Secondary Sanctions Pursuant to the Hizballah
[CAATSA - RUSSIA] [RUSSIA-EO14024]
NEPTUNUS LLC (a.k.a. NEPTUNUS CO LTD),
Financial Sanctions Regulations; Gender Male;
(Linked To: FEDERAL SECURITY SERVICE;
653/38 Baghdad Street, Lattakia, Syria;
Secondary sanctions risk: section 1(b) of
Linked To: MAIN INTELLIGENCE
Organization Established Date 2017; Business
Executive Order 13224, as amended by
DIRECTORATE).
Registration Number 6068911 (Syria)
Executive Order 13886; National ID No.
NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH
[PAARSSR-EO13894] (Linked To: AL-KAYALI,
288030510000000 (Lebanon) (individual)
(a.k.a. ABU JANDAL AL-BANGALI; a.k.a.
Taher).
[SDGT] (Linked To: THE AUDITORS FOR
CALIPHATE IN BANGLADESH; a.k.a.
NEPUBLICHNOE AKTSIONERNOE
ACCOUNTING AND AUDITING).
CALIPHATE'S SOLDIERS IN BANGLADESH;
OBSCHCHESTVO KORDEX (a.k.a. AO
NESR, Nasser Hassan (a.k.a. NESER, Naser
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
KORDEKS (Cyrillic: АО КОРДЕКС); a.k.a.
Hassan (Arabic: ﺮﺴﻧ ﻦﺴﺣ ﺮﺻﺎﻧ); a.k.a. NISR,
STATE BANGLADESH; a.k.a. ISLAMIC STATE
KORDEX AO; a.k.a. KORDEX JOINT STOCK
Nasir), Mahfouz, Al Ahlam 6, Haret Hreik,
IN BANGLADESH; a.k.a. KHALIFAH'S
COMPANY; f.k.a. KORDEX OOO), 44, shosse
Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;
SOLDIERS IN BENGAL; a.k.a. SOLDIERS OF
Yaroslavskoe, Moscow 129337, Russia;
POB Kafarser, Lebanon; nationality Lebanon;
THE CALIPHATE IN BANGLADESH; a.k.a.
Secondary sanctions risk: See Section 11 of
Additional Sanctions Information - Subject to
"ISB"; a.k.a. "ISISB"; a.k.a. "NEO-JMB"; a.k.a.
Executive Order 14024.; Organization
Secondary Sanctions Pursuant to the Hizballah
"NEW-JMB"), Dhaka, Bangladesh; Rangpur,
Established Date 13 Nov 2009; Organization
Financial Sanctions Regulations; Gender Male;
Bangladesh; Sylhet, Bangladesh; Jhenaidah,
Type: Management consultancy activities; Tax
Secondary sanctions risk: section 1(b) of
Bangladesh; Singapore; Secondary sanctions
ID No. 7716823181 (Russia); Government
Executive Order 13224, as amended by
risk: section 1(b) of Executive Order 13224, as
Gazette Number 63681478 (Russia);
Executive Order 13886; National ID No.
amended by Executive Order 13886 [FTO]
Registration Number 1167746394881 (Russia)
288030510000000 (Lebanon) (individual)
[SDGT].
[RUSSIA-EO14024] (Linked To: VTB BANK
[SDGT] (Linked To: THE AUDITORS FOR
NEOTEKHNIKA OOO, ul. Dorogobuzhskaya d.
PUBLIC JOINT STOCK COMPANY).
ACCOUNTING AND AUDITING).
14, floor 3 pom. 304, Moscow 121354, Russia;
NERO DRINKS COMPANY LIMITED (a.k.a.
NEST WISE PETROLEUM L.L.C (Arabic: ﺖﺴﻴﻧ
Secondary sanctions risk: See Section 11 of
NERO DRINKS COMPANY SL; a.k.a. NERO
ﻡ.ﻡ.ﺫ ﻂﻔﻨﻟﺍ ﺕﺎﻘﺘﺸﻤﻟ ﺰﻳﺍﻭ), Dubai, United Arab
Executive Order 14024.; Tax ID No.
VODKA), 15 Cumbernauld Road, Stepps,
Emirates; Organization Established Date 08
7731327678 (Russia); Registration Number
Glasgow, Scotland G33 6LE, United Kingdom;
Sep 2020; Registration Number 902198 (United
1167746842680 (Russia) [RUSSIA-EO14024].
Unit 20310, PO Box 6945, London W1A 6US,
Arab Emirates); Economic Register Number
NEOVEITUS (a.k.a. LIMITED LIABILITY
United Kingdom; C Dinamarca 46 B,
(CBLS) 11542112 (United Arab Emirates)
COMPANY NEOVEYTUS; a.k.a. LLC
Urbanizacion Faro De Calaburra, Mijas, Spain;
[IRAN-EO13902] (Linked To: SHAMKHANI,
NEOVEITUS), Ul. Malaya Pirogovskaya D.16,
Tax ID No. B93681724 (Spain); Company
Mohammad Hossein).
Moscow 119435, Russia; Secondary sanctions
Number SC591051 (United Kingdom) [TCO].
NEST WISE TRADING PTE. LTD., Prudential
risk: See Section 11 of Executive Order 14024.;
NERO DRINKS COMPANY SL (a.k.a. NERO
Tower, 30 Cecil Street #19-08, Singapore
Tax ID No. 7704838264 (Russia); Registration
DRINKS COMPANY LIMITED; a.k.a. NERO
049712, Singapore; Organization Established
Number 1137746534430 (Russia) [RUSSIA-
VODKA), 15 Cumbernauld Road, Stepps,
Date 21 Apr 2021; Registration Number
EO14024].
Glasgow, Scotland G33 6LE, United Kingdom;
202114225E (Singapore) [IRAN-EO13902]
Unit 20310, PO Box 6945, London W1A 6US,
(Linked To: NEST WISE PETROLEUM L.L.C).
October 22, 2025
- 1749 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NEST WISE TRADING S.R.L., Cladirea
Section 11 of Executive Order 14024.
No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu
Administrativa Schenker, Incita Port Constanta,
(individual) [RUSSIA-EO14024] (Linked To:
Sokak, Sisli, Istanbul 34394, Turkey; Secondary
Constanta, Romania; Organization Established
PUBLIC JOINT STOCK COMPANY BANK
sanctions risk: See Section 11 of Executive
Date 08 May 2023; Registration Number
FINANCIAL CORPORATION OTKRITIE).
Order 14024.; Registration Number 466073
J13/1574/2023 (Romania); C.U.I. 46944830
NESTERENKO, Tatyana Gennadyevna (a.k.a.
(Turkey) [RUSSIA-EO14024].
(Romania) [IRAN-EO13902] (Linked To: NEST
NESTERENKO, Tatiana Gennadevna; a.k.a.
NET SISTEM DANISMANLIK VE EGITIM
WISE PETROLEUM L.L.C).
NESTERENKO, Tatiana Gennadievna; a.k.a.
HIZMETLERI LTD STI (a.k.a. NET SISTEM
NESTERENKO, Tatiana Gennadevna (a.k.a.
NESTERENKO, Tatyana Gennadevna (Cyrillic:
DANISMANLIK VE EGITIM HIZMETLERI
NESTERENKO, Tatiana Gennadievna; a.k.a.
НЕСТЕРЕНКО, Татьяна Геннадьевна); a.k.a.
LIMITED SIRKETI), Tim Apartmani D:3, No:1
NESTERENKO, Tatyana Gennadevna (Cyrillic:
NESTERENKO, Tatyana Gennadievna),
Fulya Mahallesi Ortaklar, Caddesi Goruntu
НЕСТЕРЕНКО, Татьяна Геннадьевна); a.k.a.
Russia; DOB 05 Aug 1959; POB Vladivostok,
Sokak, Sisli, Istanbul 34394, Turkey; Secondary
NESTERENKO, Tatyana Gennadievna; a.k.a.
Primorye Region, Russia; nationality Russia;
sanctions risk: See Section 11 of Executive
NESTERENKO, Tatyana Gennadyevna),
Gender Female; Secondary sanctions risk: See
Order 14024.; Registration Number 466073
Russia; DOB 05 Aug 1959; POB Vladivostok,
Section 11 of Executive Order 14024.
(Turkey) [RUSSIA-EO14024].
Primorye Region, Russia; nationality Russia;
(individual) [RUSSIA-EO14024] (Linked To:
NET TRADING CO., LIMITED, Hong Kong,
Gender Female; Secondary sanctions risk: See
PUBLIC JOINT STOCK COMPANY BANK
China; Secondary sanctions risk: section 1(b) of
Section 11 of Executive Order 14024.
FINANCIAL CORPORATION OTKRITIE).
Executive Order 13224, as amended by
(individual) [RUSSIA-EO14024] (Linked To:
NESTEROV, Igor Vladimirovich, Russia; DOB 07
Executive Order 13886; Organization
PUBLIC JOINT STOCK COMPANY BANK
Feb 1985; citizen Russia; Gender Male
Established Date 20 Feb 2023; Company
FINANCIAL CORPORATION OTKRITIE).
(individual) [ELECTION-EO13848] (Linked To:
Number 3234794 (Hong Kong); Business
NESTERENKO, Tatiana Gennadievna (a.k.a.
INTERNET RESEARCH AGENCY LLC).
Registration Number 74871744 (Hong Kong)
NESTERENKO, Tatiana Gennadevna; a.k.a.
NESTEROV, Oleg Yuryevich, Mariupol, Ukraine;
[SDGT] [IFSR] (Linked To: MINISTRY OF
NESTERENKO, Tatyana Gennadevna (Cyrillic:
DOB 13 Aug 1980; POB
DEFENSE AND ARMED FORCES
НЕСТЕРЕНКО, Татьяна Геннадьевна); a.k.a.
Staroderevyankovskaya, Kanevskiy Rayon,
LOGISTICS).
NESTERENKO, Tatyana Gennadievna; a.k.a.
Krasnodarskiy Kray, Russia; nationality Russia;
NETEX TRADE (a.k.a. NETEX24; a.k.a.
NESTERENKO, Tatyana Gennadyevna),
Gender Male; Secondary sanctions risk: See
OBSHCHESTVO S OGRANICHENNOJ
Russia; DOB 05 Aug 1959; POB Vladivostok,
Section 11 of Executive Order 14024.; National
OTVETSTVENNOSTYU CENTR OBRABOTKI
Primorye Region, Russia; nationality Russia;
ID No. 9617700543 (Russia) issued 21 Feb
ELEKTRONNYKH PLATEZHEJ; a.k.a.
Gender Female; Secondary sanctions risk: See
2017 (individual) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOY
Section 11 of Executive Order 14024.
NET PEYGARD SAMAVAT (IN SEC) COMPANY
OTVETSTVENNOSTYU TSENTR OBRABOTKI
(individual) [RUSSIA-EO14024] (Linked To:
(a.k.a. NET PEYGARD SAMAVAT COMPANY),
ELEKTRONNYKH PLATEZHEI; a.k.a.
PUBLIC JOINT STOCK COMPANY BANK
No. 11, 16 Alley, Shahid Zanhari Street,
OBSHCHESTVO S OGRANICHENNOY
FINANCIAL CORPORATION OTKRITIE).
Shokoufeh Street, Abdol Abbad, Tehran
OTVETSTVENNOSTYU TSENTR OBRABOTKI
NESTERENKO, Tatyana Gennadevna (Cyrillic:
1894157315, Iran; Additional Sanctions
ELEKTRONNYKH PLATEZHEY (Cyrillic: OOO
НЕСТЕРЕНКО, Татьяна Геннадьевна) (a.k.a.
Information - Subject to Secondary Sanctions;
ЦЕНТР ОБРАБОТКИ ЭЛЕКТРОННЫХ
NESTERENKO, Tatiana Gennadevna; a.k.a.
National ID No. 14004021920 (Iran); Business
ПЛАТЕЖЕЙ); a.k.a. "LIMITED LIABILITY
NESTERENKO, Tatiana Gennadievna; a.k.a.
Registration Number 453542 (Iran) [HRIT-IR]
COMPANY CENTER FOR PROCESSING
NESTERENKO, Tatyana Gennadievna; a.k.a.
(Linked To: IRANIAN ISLAMIC
ELECTRONIC PAYMENTS"; a.k.a.
NESTERENKO, Tatyana Gennadyevna),
REVOLUTIONARY GUARD CORPS CYBER-
"NETEXCHANGE"; a.k.a. "OOO TSOEP"
Russia; DOB 05 Aug 1959; POB Vladivostok,
ELECTRONIC COMMAND).
(Cyrillic: "OOO ЦОЭП")), Ul. Vilisa Latsisa D.
Primorye Region, Russia; nationality Russia;
NET PEYGARD SAMAVAT COMPANY (a.k.a.
41, KV. 103, Moscow 125480, Russia; Business
Gender Female; Secondary sanctions risk: See
NET PEYGARD SAMAVAT (IN SEC)
Center Iskra-Park, 35, Leningradsky Prospect,
Section 11 of Executive Order 14024.
COMPANY), No. 11, 16 Alley, Shahid Zanhari
Moscow, Russia; Website
(individual) [RUSSIA-EO14024] (Linked To:
Street, Shokoufeh Street, Abdol Abbad, Tehran
https://www.netex24.net; alt. Website
PUBLIC JOINT STOCK COMPANY BANK
1894157315, Iran; Additional Sanctions
https://www.netex24.com; alt. Website
FINANCIAL CORPORATION OTKRITIE).
Information - Subject to Secondary Sanctions;
https://www.netex.trade; alt. Website
NESTERENKO, Tatyana Gennadievna (a.k.a.
National ID No. 14004021920 (Iran); Business
https://www.netexchange.ru; Secondary
NESTERENKO, Tatiana Gennadevna; a.k.a.
Registration Number 453542 (Iran) [HRIT-IR]
sanctions risk: See Section 11 of Executive
NESTERENKO, Tatiana Gennadievna; a.k.a.
(Linked To: IRANIAN ISLAMIC
Order 14024.; Organization Established Date 28
NESTERENKO, Tatyana Gennadevna (Cyrillic:
REVOLUTIONARY GUARD CORPS CYBER-
Feb 2014; Tax ID No. 7733872485 (Russia)
НЕСТЕРЕНКО, Татьяна Геннадьевна); a.k.a.
ELECTRONIC COMMAND).
[RUSSIA-EO14024].
NESTERENKO, Tatyana Gennadyevna),
NET SISTEM DANISMANLIK VE EGITIM
NETEX24 (a.k.a. NETEX TRADE; a.k.a.
Russia; DOB 05 Aug 1959; POB Vladivostok,
HIZMETLERI LIMITED SIRKETI (a.k.a. NET
OBSHCHESTVO S OGRANICHENNOJ
Primorye Region, Russia; nationality Russia;
SISTEM DANISMANLIK VE EGITIM
OTVETSTVENNOSTYU CENTR OBRABOTKI
Gender Female; Secondary sanctions risk: See
HIZMETLERI LTD STI), Tim Apartmani D:3,
ELEKTRONNYKH PLATEZHEJ; a.k.a.
October 22, 2025
- 1750 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OBSHCHESTVO S OGRANICHENNOY
ELECTRONICS JOINT STOCK COMPANY
NEVSKIY NEWS LLC (a.k.a. NEVNOV; a.k.a.
OTVETSTVENNOSTYU TSENTR OBRABOTKI
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО НЕВА
NEVSKIYE NOVOSTI), d. 11 korp. 2 pom. 327-
ELEKTRONNYKH PLATEZHEI; a.k.a.
ЭЛЕКТРОНИКА)), Prospekt Yuriya Gagarina,
N, ul. Staroderevenskaya, St. Petersburg,
OBSHCHESTVO S OGRANICHENNOY
Dom 2, Liter A, Pom. 20-N, Saint Petersburg
Russia; Secondary sanctions risk: Ukraine-
OTVETSTVENNOSTYU TSENTR OBRABOTKI
196105, Russia; Secondary sanctions risk: See
/Russia-Related Sanctions Regulations, 31 CFR
ELEKTRONNYKH PLATEZHEY (Cyrillic: OOO
Section 11 of Executive Order 14024.;
589.201 [CYBER2] (Linked To: LIMITED
ЦЕНТР ОБРАБОТКИ ЭЛЕКТРОННЫХ
Organization Established Date 04 Sep 2007;
LIABILITY COMPANY CONCORD
ПЛАТЕЖЕЙ); a.k.a. "LIMITED LIABILITY
Tax ID No. 7813389280 (Russia); Registration
MANAGEMENT AND CONSULTING).
COMPANY CENTER FOR PROCESSING
Number 1077847571669 (Russia) [RUSSIA-
NEVSKIY ZAVOD CLOSED COMPANY (a.k.a.
ELECTRONIC PAYMENTS"; a.k.a.
EO14024].
JOINT STOCK COMPANY NEVSKY ZAVOD),
"NETEXCHANGE"; a.k.a. "OOO TSOEP"
NEVA INTERNEISHENEL, AO (a.k.a.
Obukhovskoi Oborony Pr D. 51, St. Petersburg
(Cyrillic: "OOO ЦОЭП")), Ul. Vilisa Latsisa D.
MANAGEMENT COMPANY JOINT STOCK
192029, Russia; Secondary sanctions risk: See
41, KV. 103, Moscow 125480, Russia; Business
COMPANY NEVA; a.k.a. MANAGEMENT
Section 11 of Executive Order 14024.; Tax ID
Center Iskra-Park, 35, Leningradsky Prospect,
COMPANY NEVA JOINT STOCK COMPANY),
No. 7806369727 (Russia); Registration Number
Moscow, Russia; Website
ul Chugunnaya, d. 20, Litera A, Pomeshch. 18
1077847587003 (Russia) [RUSSIA-EO14024].
https://www.netex24.net; alt. Website
N, Ofis 359, Saint Petersburg 194044, Russia;
NEVSKIYE NOVOSTI (a.k.a. NEVNOV; a.k.a.
https://www.netex24.com; alt. Website
Secondary sanctions risk: See Section 11 of
NEVSKIY NEWS LLC), d. 11 korp. 2 pom. 327-
https://www.netex.trade; alt. Website
Executive Order 14024.; Organization
N, ul. Staroderevenskaya, St. Petersburg,
https://www.netexchange.ru; Secondary
Established Date 16 May 1994; Tax ID No.
Russia; Secondary sanctions risk: Ukraine-
sanctions risk: See Section 11 of Executive
2320042860 (Russia); Registration Number
/Russia-Related Sanctions Regulations, 31 CFR
Order 14024.; Organization Established Date 28
1022302936754 (Russia) [RUSSIA-EO14024]
589.201 [CYBER2] (Linked To: LIMITED
Feb 2014; Tax ID No. 7733872485 (Russia)
(Linked To: JOINT STOCK COMPANY LOMO).
LIABILITY COMPANY CONCORD
[RUSSIA-EO14024].
NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV,
MANAGEMENT AND CONSULTING).
NETHERLANDS CARIBBEAN BANK N.V., Kaya
Sergey Ivanovich (Cyrillic: НЕВЕРОВ, Сергей
NEVSKOE DESIGN AND CONSTRUCTION
WFG (Jombi) Mensing 14, P.O. Box 3895,
Иванович)), Russia; DOB 21 Dec 1961; POB
OFFICE (a.k.a. JOINT PUBLIC STOCK
Willemstad, Curacao, Netherlands Antilles; 5ta.
Tashtagol, Russia; nationality Russia; Gender
COMPANY NEVSKOE DESIGN BUREAU;
Ave. No. 6407 esq. a 66, Miramar, Municipio
Male; Secondary sanctions risk: Ukraine-
a.k.a. JOINT STOCK COMPANY NEVSKOYE
Playa, La Habana, Cuba [CUBA].
/Russia-Related Sanctions Regulations, 31 CFR
PROJECT AND DESIGN BUREAU; a.k.a. JSC
NETWORK LITERARY AND HISTORICAL
589.201 and/or 589.209; alt. Secondary
NEVSKOE PKB (Cyrillic: АО НЕВСКОЕ ПКБ);
MAGAZINE KAMERTON (a.k.a. JOURNAL
sanctions risk: See Section 11 of Executive
a.k.a. JSC NEVSKOYE PROYEKTNO-
KAMERTON; a.k.a. WEB KAMERTON),
Order 14024.; Member of the State Duma of the
KONSTRUKTORSKOYE BYURO (Cyrillic: АО
Moscow, Russia; Website www.webkamerton.ru
Federal Assembly of the Russian Federation
НЕВСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ
[ELECTION-EO13848] (Linked To: THE
(individual) [UKRAINE-EO13661] [RUSSIA-
БЮРО); a.k.a. NEVSKOE DESIGN BUREAU;
STRATEGIC CULTURE FOUNDATION).
EO14024].
a.k.a. NEVSKOE DESIGN BUREAU JPSC),
NETYKSHO, Viktor Borisovich, Russia; DOB 08
NEVEROV, Sergey Ivanovich (Cyrillic:
Galerny Proezd 3, Saint-Petersburg 199106,
Sep 1966; nationality Russia; Gender Male;
НЕВЕРОВ, Сергей Иванович) (a.k.a.
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: Ukraine-/Russia-
NEVEROV, Sergei Ivanovich), Russia; DOB 21
11 of Executive Order 14024.; Organization
Related Sanctions Regulations, 31 CFR
Dec 1961; POB Tashtagol, Russia; nationality
Established Date 25 Sep 1995; Tax ID No.
589.201 (individual) [CAATSA - RUSSIA]
Russia; Gender Male; Secondary sanctions risk:
7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: MAIN INTELLIGENCE
Ukraine-/Russia-Related Sanctions
(Linked To: JOINT STOCK COMPANY UNITED
DIRECTORATE).
Regulations, 31 CFR 589.201 and/or 589.209;
SHIPBUILDING CORPORATION).
NEVA ELECTRONICS JOINT STOCK
alt. Secondary sanctions risk: See Section 11 of
NEVSKOE DESIGN BUREAU (a.k.a. JOINT
COMPANY (Cyrillic: АКЦИОНЕРНОЕ
Executive Order 14024.; Member of the State
PUBLIC STOCK COMPANY NEVSKOE
ОБЩЕСТВО НЕВА ЭЛЕКТРОНИКА) (a.k.a.
Duma of the Federal Assembly of the Russian
DESIGN BUREAU; a.k.a. JOINT STOCK
JOINT STOCK COMPANY NEVA
Federation (individual) [UKRAINE-EO13661]
COMPANY NEVSKOYE PROJECT AND
ELEKTRONIKA; a.k.a. NEVA ELEKTRONIKA
[RUSSIA-EO14024].
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
AO), Prospekt Yuriya Gagarina, Dom 2, Liter A,
NEVNOV (a.k.a. NEVSKIY NEWS LLC; a.k.a.
(Cyrillic: АО НЕВСКОЕ ПКБ); a.k.a. JSC
Pom. 20-N, Saint Petersburg 196105, Russia;
NEVSKIYE NOVOSTI), d. 11 korp. 2 pom. 327-
NEVSKOYE PROYEKTNO-
Secondary sanctions risk: See Section 11 of
N, ul. Staroderevenskaya, St. Petersburg,
KONSTRUKTORSKOYE BYURO (Cyrillic: АО
Executive Order 14024.; Organization
Russia; Secondary sanctions risk: Ukraine-
НЕВСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ
Established Date 04 Sep 2007; Tax ID No.
/Russia-Related Sanctions Regulations, 31 CFR
БЮРО); a.k.a. NEVSKOE DESIGN AND
7813389280 (Russia); Registration Number
589.201 [CYBER2] (Linked To: LIMITED
CONSTRUCTION OFFICE; a.k.a. NEVSKOE
1077847571669 (Russia) [RUSSIA-EO14024].
LIABILITY COMPANY CONCORD
DESIGN BUREAU JPSC), Galerny Proezd 3,
NEVA ELEKTRONIKA AO (a.k.a. JOINT STOCK
MANAGEMENT AND CONSULTING).
Saint-Petersburg 199106, Russia; Secondary
COMPANY NEVA ELEKTRONIKA; a.k.a. NEVA
sanctions risk: See Section 11 of Executive
October 22, 2025
- 1751 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Order 14024.; Organization Established Date 25
NEW AHMADY LTD (a.k.a. NEW AHMADI
Arab Emirates; Tax ID No. 004800015
Sep 1995; Tax ID No. 7801074335 (Russia)
COMPANY LTD; a.k.a. NEW AHMADI LTD.),
(Afghanistan) [SDNTK].
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Sarafi Market, Shop 48/49, Gereshk, Helmand,
NEW ANSARI MONEY SERVICES PROVIDER
COMPANY UNITED SHIPBUILDING
Afghanistan [SDNTK].
(a.k.a. NAWI ANSARI LTD; a.k.a. NEW
CORPORATION).
NEW AHMADY LTD. KANDAHAR (a.k.a.
ANSARI COMPANY; a.k.a. NEW ANSARI
NEVSKOE DESIGN BUREAU JPSC (a.k.a.
MOHAMMAD WALI MONEY EXCHANGE),
MONEY EXCHANGE), Shop No. 93, 1st Floor,
JOINT PUBLIC STOCK COMPANY NEVSKOE
Sarafi Market, Fourth Floor, Shop #1,
Sarai Shahzada Market, Kabul, Afghanistan;
DESIGN BUREAU; a.k.a. JOINT STOCK
Kandahar, Afghanistan [SDNTK].
Pul-i-Baghe Omomee, Shahzada Money
COMPANY NEVSKOYE PROJECT AND
NEW ANSARI COMPANY (a.k.a. NAWI ANSARI
Market, Kabul, Afghanistan; Shahr-i-Naw,
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
LTD; a.k.a. NEW ANSARI MONEY
Kabul, Afghanistan; 2nd Floor, Soraj Nazeer
(Cyrillic: АО НЕВСКОЕ ПКБ); a.k.a. JSC
EXCHANGE; a.k.a. NEW ANSARI MONEY
Market, Shop No. 30-301, Kabul, Afghanistan;
NEVSKOYE PROYEKTNO-
SERVICES PROVIDER), Shop No. 93, 1st
1st Street, Madat Intersection, Sharif Market,
KONSTRUKTORSKOYE BYURO (Cyrillic: АО
Floor, Sarai Shahzada Market, Kabul,
Kandahar, Afghanistan; Afghan United Bank
НЕВСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ
Afghanistan; Pul-i-Baghe Omomee, Shahzada
Building, Hayratan, Afghanistan; Afghan United
БЮРО); a.k.a. NEVSKOE DESIGN AND
Money Market, Kabul, Afghanistan; Shahr-i-
Bank Building, Hairatan, Afghanistan; Herat
CONSTRUCTION OFFICE; a.k.a. NEVSKOE
Naw, Kabul, Afghanistan; 2nd Floor, Soraj
New City, Behzad Intersection, Next to 10th
DESIGN BUREAU), Galerny Proezd 3, Saint-
Nazeer Market, Shop No. 30-301, Kabul,
Intersection, Herat, Afghanistan; Jalalabad,
Petersburg 199106, Russia; Secondary
Afghanistan; 1st Street, Madat Intersection,
Afghanistan; 30 Meters Street, Sharif, Nimroz,
sanctions risk: See Section 11 of Executive
Sharif Market, Kandahar, Afghanistan; Afghan
Afghanistan; Spin Boldak, Kandahar,
Order 14024.; Organization Established Date 25
United Bank Building, Hayratan, Afghanistan;
Afghanistan; Dubai, United Arab Emirates; Tax
Sep 1995; Tax ID No. 7801074335 (Russia)
Afghan United Bank Building, Hairatan,
ID No. 004800015 (Afghanistan) [SDNTK].
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Afghanistan; Herat New City, Behzad
NEW ARCTIC SHIPPING LIMITED LIABILITY
COMPANY UNITED SHIPBUILDING
Intersection, Next to 10th Intersection, Herat,
COMPANY (Cyrillic: НОВОЕ АРКТИЧЕСКОЕ
CORPORATION).
Afghanistan; Jalalabad, Afghanistan; 30 Meters
ПАРОХОДСТВО ОБЩЕСТВО С
NEVZOROV, Boris Alexandrovich (Cyrillic:
Street, Sharif, Nimroz, Afghanistan; Spin
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
НЕВЗОРОВ, Борис Александрович), Russia;
Boldak, Kandahar, Afghanistan; Dubai, United
(f.k.a. MEDVEZHYA GORA OOO), d. 3A str. 4
DOB 21 Sep 1955; nationality Russia; Gender
Arab Emirates; Tax ID No. 004800015
etazh 1 pom. 7, ul. 1-Ya Frunzenskaya,
Male; Secondary sanctions risk: See Section 11
(Afghanistan) [SDNTK].
Moscow 119146, Russia; Secondary sanctions
of Executive Order 14024.; Member of the
NEW ANSARI LTD, Shahri Naw Turah Baz Khan
risk: See Section 11 of Executive Order 14024.;
Federation Council of the Federal Assembly of
Street, Kabul, Afghanistan; Kandahar,
Organization Established Date 26 Aug 2019;
the Russian Federation (individual) [RUSSIA-
Afghanistan; Helmand, Afghanistan; Farah,
Tax ID No. 7704471009 (Russia); Government
EO14024].
Afghanistan; Nimroz, Afghanistan; Urozgan,
Gazette Number 41291624 (Russia);
NEW AGE SHIPPING LIMITED (a.k.a. NEW
Afghanistan; Herat, Afghanistan; Badghis,
Registration Number 1197746527714 (Russia)
AGE SHIPPING LTD-BZE), East Shahid Atefi
Afghanistan; Mazar-i-Sharif, Afghanistan;
[RUSSIA-EO14024] (Linked To: AKVAMARIN
Street 35, Africa Boulevard, PO Box 19395-
Qundoz, Afghanistan; Jalalabad, Afghanistan;
LIMITED LIABILITY COMPANY).
4833, Tehran, Iran; Additional Sanctions
Ghanzi, Afghanistan; Ghazni, Afghanistan
NEW BLOCKCHAIN ADVISORY CO., LTD
Information - Subject to Secondary Sanctions
[SDNTK].
(Chinese Traditional: 倉新區塊鏈顧問有限公司)
[IRAN] (Linked To: NATIONAL IRANIAN
NEW ANSARI MONEY EXCHANGE (a.k.a.
(a.k.a. NOVO BLOCKCHAIN CONSULTORIA
TANKER COMPANY).
NAWI ANSARI LTD; a.k.a. NEW ANSARI
LDA), Macau, China; Fang Kun, Ying Bin
NEW AGE SHIPPING LTD-BZE (a.k.a. NEW
COMPANY; a.k.a. NEW ANSARI MONEY
N0521, Xing He Wan, Guangzhou 510000,
AGE SHIPPING LIMITED), East Shahid Atefi
SERVICES PROVIDER), Shop No. 93, 1st
China; Secondary sanctions risk: See Section
Street 35, Africa Boulevard, PO Box 19395-
Floor, Sarai Shahzada Market, Kabul,
11 of Executive Order 14024.; Commercial
4833, Tehran, Iran; Additional Sanctions
Afghanistan; Pul-i-Baghe Omomee, Shahzada
Registry Number 72424 (Macau) [RUSSIA-
Information - Subject to Secondary Sanctions
Money Market, Kabul, Afghanistan; Shahr-i-
EO14024] (Linked To: LIMITED LIABILITY
[IRAN] (Linked To: NATIONAL IRANIAN
Naw, Kabul, Afghanistan; 2nd Floor, Soraj
COMPANY DEVICE CONSULTING).
TANKER COMPANY).
Nazeer Market, Shop No. 30-301, Kabul,
NEW CENTURY IMPORT AND EXPORT CO.
NEW AHMADI COMPANY LTD (a.k.a. NEW
Afghanistan; 1st Street, Madat Intersection,
LTD (a.k.a. NINGBO NEW CENTURY IMPORT
AHMADI LTD.; a.k.a. NEW AHMADY LTD),
Sharif Market, Kandahar, Afghanistan; Afghan
AND EXPORT COMPANY, LTD.), 5 Hongtang
Sarafi Market, Shop 48/49, Gereshk, Helmand,
United Bank Building, Hayratan, Afghanistan;
South Road, Jiangbei, Ningbo 315033, China;
Afghanistan [SDNTK].
Afghan United Bank Building, Hairatan,
Additional Sanctions Information - Subject to
NEW AHMADI LTD. (a.k.a. NEW AHMADI
Afghanistan; Herat New City, Behzad
Secondary Sanctions [NPWMD] [IFSR].
COMPANY LTD; a.k.a. NEW AHMADY LTD),
Intersection, Next to 10th Intersection, Herat,
NEW CHAGAI TRADING COMPANY (a.k.a.
Sarafi Market, Shop 48/49, Gereshk, Helmand,
Afghanistan; Jalalabad, Afghanistan; 30 Meters
HAJI MOHAMMED QASIM HAWALA; a.k.a.
Afghanistan [SDNTK].
Street, Sharif, Nimroz, Afghanistan; Spin
HAJI MUHAMMAD QASIM SARAFI; a.k.a.
Boldak, Kandahar, Afghanistan; Dubai, United
MUSA KALIM HAWALA; a.k.a. RAHAT LTD;
October 22, 2025
- 1752 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
PROPERTY AND INTERESTS IN PROPERTY.
REVOLUTIONARY GUARD CORPS (IRGC)-
TRADING COMPANY), Room 33, 5th Floor,
Sec. 5(a)(iv); alt. Executive Order 13846
QODS FORCE).
Sarafi Market, Kandahar, Afghanistan; Shop 4,
information: BAN ON INVESTMENT IN EQUITY
NEW HORIZONS TRADING LIMITED, Hong
Azizi Bank, Haji Muhammad Isa Market, Wesh
OR DEBT OF SANCTIONED PERSON. Sec.
Kong, China; Secondary sanctions risk: See
(Waish), Spin Boldak, Afghanistan; Dr Barno
5(a)(v); alt. Executive Order 13846 information:
Section 11 of Executive Order 14024.;
Road, Quetta, Pakistan; Haji Mohammed Plaza,
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Organization Established Date 29 Aug 2022;
Tol Aram Road, near Jamal Dean Afghani
Executive Order 13846 information:
Company Number 3185490 (Hong Kong);
Road, Quetta, Pakistan; Kandari Bazar, Quetta,
SANCTIONS ON PRINCIPAL EXECUTIVE
Business Registration Number 74373487 (Hong
Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
OFFICERS. Sec. 5(a)(vii); Identification Number
Kong) [RUSSIA-EO14024] (Linked To:
Nimruz, Afghanistan; Chahgay Bazaar,
IMO 6075135; Business Registration Number
FABCENTER LLC; Linked To: OSTEC-
Chahgay, Pakistan; Gereshk, Afghanistan;
2758016 (Hong Kong) [IRAN-EO13846].
ARTTOOL LTD).
Chaman, Pakistan; Lashkar Gah, Afghanistan;
NEW FAR INTERNATIONAL LOGISTICS LTD
NEW IDEA GUANGZHOU TECHNOLOGY CO.
Zahedan, Iran; Musa Qal'ah District Center
(a.k.a. NEW FAR INTERNATIONAL
LTD. (Chinese Simplified:
Bazaar, Musa Qal'ah, Helmand Province,
LOGISTICS LIMITED (Chinese Traditional:
新设想广州科技有限公司), 122 Self-edited 408
Afghanistan; Secondary sanctions risk: section
新達國際物流有限公司); a.k.a. "NEW FAR
(A288), No. 36 Daguan South Rd, Tianhe
1(b) of Executive Order 13224, as amended by
INTERNATIONAL"), Wan Chai, Hong Kong;
District, Guangzhou 510660, China; Secondary
Executive Order 13886 [SDGT].
Executive Order 13846 information: LOANS
sanctions risk: See Section 11 of Executive
NEW EASTERN OUTLOOK, Russia; Website
FROM UNITED STATES FINANCIAL
Order 14024.; Organization Established Date 22
journal-neo.org; Secondary sanctions risk: See
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Dec 2020; Unified Social Credit Code (USCC)
Section 11 of Executive Order 14024. [RUSSIA-
Order 13846 information: FOREIGN
91440101MA9W2FJX55 (China) [RUSSIA-
EO14024].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
EO14024].
NEW EASTERN SHIPPING CO LTD, Marshall
13846 information: BANKING
NEW IRISH REPUBLICAN ARMY (a.k.a. 32
Islands; 10 Anson Road, #17-00 International
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
Plaza, 079903, Singapore; Wan Yue City, 1124,
Order 13846 information: BLOCKING
32 COUNTY SOVEREIGNTY MOVEMENT;
Riyuan Erli, Huli Qu, Xiamen, Fujian, China;
PROPERTY AND INTERESTS IN PROPERTY.
a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH
Secondary sanctions risk: North Korea
Sec. 5(a)(iv); alt. Executive Order 13846
REPUBLICAN PRISONERS WELFARE
Sanctions Regulations, sections 510.201 and
information: BAN ON INVESTMENT IN EQUITY
ASSOCIATION; a.k.a. REAL IRISH
510.210; Transactions Prohibited For Persons
OR DEBT OF SANCTIONED PERSON. Sec.
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
Owned or Controlled By U.S. Financial
5(a)(v); alt. Executive Order 13846 information:
NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.
Institutions: North Korea Sanctions Regulations
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
section 510.214; Identification Number IMO
Executive Order 13846 information:
Ireland; Northern Ireland, United Kingdom;
6133570 [DPRK4].
SANCTIONS ON PRINCIPAL EXECUTIVE
Secondary sanctions risk: section 1(b) of
NEW EUROPEAN PIPELINE AG (a.k.a. NORD
OFFICERS. Sec. 5(a)(vii); Identification Number
Executive Order 13224, as amended by
STREAM 2 AG), Baarerstrasse 52, Zug 6300,
IMO 6075135; Business Registration Number
Executive Order 13886 [FTO] [SDGT].
Switzerland; Gotthardstrasse 2, Zug 6300,
2758016 (Hong Kong) [IRAN-EO13846].
NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
Switzerland; Bahnhofstrasse 10, Zug 6301,
NEW GENERATION CARTEL OF JALISCO
a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
Switzerland; Secondary sanctions risk: See
(a.k.a. CARTEL DE JALISCO NUEVA
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
Section 11 of Executive Order 14024.;
GENERACION; a.k.a. CJNG; a.k.a. JALISCO
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
Identification Number CHE-444.239.548
NEW GENERATION CARTEL), Mexico;
FRONT FOR FIGHTING JEWS AND
(Switzerland); Business Registration Number
Secondary sanctions risk: section 1(b) of
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
CH-170.3.039.850-1 (Switzerland) [RUSSIA-
Executive Order 13224, as amended by
ISLAMIC ARMY FOR THE LIBERATION OF
EO14024] [PEESA-EO14039].
Executive Order 13886; Organization Type:
HOLY SITES; a.k.a. ISLAMIC SALVATION
NEW FAR INTERNATIONAL LOGISTICS
Transnational Terrorist Group; Target Type
FOUNDATION; a.k.a. THE BASE; a.k.a. THE
LIMITED (Chinese Traditional:
Criminal Organization [SDNTK] [FTO] [SDGT]
GROUP FOR THE PRESERVATION OF THE
新達國際物流有限公司) (a.k.a. NEW FAR
[ILLICIT-DRUGS-EO14059].
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
INTERNATIONAL LOGISTICS LTD; a.k.a.
NEW HORIZON ORGANIZATION (a.k.a. THE
THE LIBERATION OF THE HOLY PLACES;
"NEW FAR INTERNATIONAL"), Wan Chai,
INTERNATIONAL INSTITUTE OF
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
Hong Kong; Executive Order 13846 information:
INDEPENDENT THINKERS AND ARTISTS),
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
LOANS FROM UNITED STATES FINANCIAL
1st Floor, No. 91, East 2nd Aseman St.,
AND CRUSADERS; a.k.a. USAMA BIN LADEN
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Aseman St., Ketab Sq., Tehran, Iran; Website
NETWORK; a.k.a. USAMA BIN LADEN
Order 13846 information: FOREIGN
newhorizon.ir; Additional Sanctions Information
ORGANIZATION); Secondary sanctions risk:
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
- Subject to Secondary Sanctions; Secondary
section 1(b) of Executive Order 13224, as
13846 information: BANKING
sanctions risk: section 1(b) of Executive Order
amended by Executive Order 13886 [FTO]
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
13224, as amended by Executive Order 13886
[SDGT].
Order 13846 information: BLOCKING
[SDGT] [IFSR] (Linked To: ISLAMIC
October 22, 2025
- 1753 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NEW KACH MOVEMENT (a.k.a. AMERICAN
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
NEW SUN INVESTMENTS (a.k.a. NEW SUN
FRIENDS OF THE UNITED YESHIVA; a.k.a.
ARMADO ORGANIZADO RESIDUAL
INVESTMENTS PRIVATE LIMITED; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
NEW SUN INVESTMENTS PVT LTD),
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
ORGANIZED ARMED GROUP SEGUNDA
Benhaage, Hithadhoo, Addu City 19020,
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
MARQUETALIA"; a.k.a. "REVOLUTIONARY
Maldives; Secondary sanctions risk: section
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
ARMED FORCES OF COLOMBIA
1(b) of Executive Order 13224, as amended by
FRIENDS OF THE JEWISH IDEA YESHIVA;
DISSIDENTS SEGUNDA MARQUETALIA"),
Executive Order 13886; Organization
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Colombia; Venezuela; Secondary sanctions
Established Date 05 Mar 2015; Registration
LEGION; a.k.a. JUDEA POLICE; a.k.a.
risk: section 1(b) of Executive Order 13224, as
Number C-0250/2015 (Maldives) [SDGT]
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
amended by Executive Order 13886 [FTO]
(Linked To: NAUSHAD SHAREEF, Mohamed).
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
[SDGT].
NEW SUN INVESTMENTS PRIVATE LIMITED
KAHANE LIVES; a.k.a. KAHANE TZADAK;
NEW MOSCOW BANK, Bolshoy Savvinsky Per.,
(a.k.a. NEW SUN INVESTMENTS; a.k.a. NEW
a.k.a. KAHANE.ORG; a.k.a.
D. 2-4-6, P. 10, Moscow 119435, Russia;
SUN INVESTMENTS PVT LTD), Benhaage,
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
SWIFT/BIC NEWMRUMM; Website
Hithadhoo, Addu City 19020, Maldives;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
www.nmbank.ru; Secondary sanctions risk: See
Secondary sanctions risk: section 1(b) of
a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR;
Section 11 of Executive Order 14024.; Target
Executive Order 13224, as amended by
a.k.a. REPRESSION OF TRAITORS; a.k.a.
Type Financial Institution; Tax ID No.
Executive Order 13886; Organization
STATE OF JUDEA; a.k.a. SWORD OF DAVID;
7703008207 (Russia); Legal Entity Number
Established Date 05 Mar 2015; Registration
a.k.a. THE COMMITTEE AGAINST RACISM
253400DPF6NDJQ654T78; Registration
Number C-0250/2015 (Maldives) [SDGT]
AND DISCRIMINATION; a.k.a. THE HATIKVA
Number 1027700128796 (Russia) [RUSSIA-
(Linked To: NAUSHAD SHAREEF, Mohamed).
JEWISH IDENTITY CENTER; a.k.a. THE
EO14024].
NEW SUN INVESTMENTS PVT LTD (a.k.a.
INTERNATIONAL KAHANE MOVEMENT;
NEW PEOPLE'S ARMY (a.k.a. COMMUNIST
NEW SUN INVESTMENTS; a.k.a. NEW SUN
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
PARTY OF THE PHILIPPINES; a.k.a. NEW
INVESTMENTS PRIVATE LIMITED),
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
PEOPLE'S ARMY / COMMUNIST PARTY OF
Benhaage, Hithadhoo, Addu City 19020,
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";
Maldives; Secondary sanctions risk: section
THE RABBI MEIR DAVID KAHANE
a.k.a. "NPP/CPP"); Secondary sanctions risk:
1(b) of Executive Order 13224, as amended by
MEMORIAL FUND; a.k.a. THE VOICE OF
section 1(b) of Executive Order 13224, as
Executive Order 13886; Organization
JUDEA; a.k.a. THE WAY OF THE TORAH;
amended by Executive Order 13886 [FTO]
Established Date 05 Mar 2015; Registration
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
[SDGT].
Number C-0250/2015 (Maldives) [SDGT]
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
NEW PEOPLE'S ARMY / COMMUNIST PARTY
(Linked To: NAUSHAD SHAREEF, Mohamed).
"CARD"); Secondary sanctions risk: section 1(b)
OF THE PHILIPPINES (a.k.a. COMMUNIST
NEW TECHNOLOGIES (a.k.a. NOVYE
of Executive Order 13224, as amended by
PARTY OF THE PHILIPPINES; a.k.a. NEW
TEKHNOLOGII), ul. Admiralteiskaya, d. 3, floor
Executive Order 13886 [SDGT].
PEOPLE'S ARMY; a.k.a. NPA; a.k.a. "CPP";
2, pomeshch. 1013, Kazan 420030, Russia;
NEW LAND MONEY EXCHANGE COMPANY
a.k.a. "NPP/CPP"); Secondary sanctions risk:
Secondary sanctions risk: See Section 11 of
(a.k.a. AL ARDH AL JADIDA; a.k.a. AL-ARD
section 1(b) of Executive Order 13224, as
Executive Order 14024.; Tax ID No.
AL-JADIDAH MONEY EXCHANGE COMPANY;
amended by Executive Order 13886 [FTO]
1656069657 (Russia); Registration Number
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE
[SDGT].
1131690023178 (Russia) [RUSSIA-EO14024].
COMPANY), Iraq; Hajin, Dayr az Zawr
NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA
NEW TRANSSHIPMENT FZE, FZJOA0605,
Province, Syria; Sanliurfa, Turkey; Secondary
PARTY), Ukraine; Secondary sanctions risk:
Jebel Ali Freezone, Dubai, United Arab
sanctions risk: section 1(b) of Executive Order
Ukraine-/Russia-Related Sanctions
Emirates; Secondary sanctions risk: See
13224, as amended by Executive Order 13886;
Regulations, 31 CFR 589.201 and/or 589.209
Section 11 of Executive Order 14024.; License
Phone Number 9647807798905; alt. Phone
[UKRAINE-EO13660].
16655449 (United Arab Emirates); Economic
Number 964805611259; alt. Phone Number
NEW SECUROL (a.k.a. SECUROL ADVANCED
Register Number (CBLS) 11905512 (United
9647905886647 [SDGT].
GLAZING CURTAINS; a.k.a. SECUROL
Arab Emirates) [RUSSIA-EO14024].
NEW LINE EXCHANGE TRUST CO., 2901 Omar
GLASS CURTAINS), Floor 1, Badr Building,
NEW WALLY TARGET INTERNATIONAL
and Khaled Richani Building, Beirut, Lebanon;
Khalde, Ebbeh, Aley, Lebanon; Tyre, Lebanon;
TRADE CO LIMITED, Flat/Rm B3 19/F, Tung
2901 Icaria, Ras Beirut, Lebanon [SDNTK].
Additional Sanctions Information - Subject to
Lee Commercial Building 91-97 Jervois Street,
NEW MARQUETALIA (a.k.a. LA NUEVA
Secondary Sanctions Pursuant to the Hizballah
Sheung Wan, Hong Kong, China; Secondary
MARQUETALIA; a.k.a. SECOND
Financial Sanctions Regulations; Secondary
sanctions risk: See Section 11 of Executive
MARQUETALIA; a.k.a. SEGUNDA
sanctions risk: section 1(b) of Executive Order
Order 14024.; Organization Established Date 04
MARQUETALIA; a.k.a. "ARMED ORGANIZED
13224, as amended by Executive Order 13886;
Jul 2018; Business Registration Number
RESIDUAL GROUP SEGUNDA
Organization Established Date 24 Mar 2014;
69586803 (Hong Kong) [RUSSIA-EO14024].
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
Commercial Registry Number 2037210
NEW WAY GROUP GLOBAL DANISMANLIK
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
(Lebanon) [SDGT] (Linked To: KHAFAJA, Jamil
TICARET LIMITED SIRKETI, Gurpinar Mah,
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
Mohamad).
Filiz SK, No: 3/1, Beylikduzu, Istanbul, Turkey;
October 22, 2025
- 1754 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: See Section 11 of
a.k.a. YESHIVAT HARAV MEIR; a.k.a.
Economic Register Number (CBLS) 11583135
Executive Order 14024.; Organization
"CARD"); Secondary sanctions risk: section 1(b)
(United Arab Emirates) [IRAN-EO13846]
Established Date 25 Oct 2021; Chamber of
of Executive Order 13224, as amended by
(Linked To: TRILIANCE PETROCHEMICAL
Commerce Number 1326252 (Turkey);
Executive Order 13886 [SDGT].
CO. LTD.).
Business Registration Number 335915-5
NEWS AGENCY INFOROS (a.k.a. IA INFOROS,
NEXIGN JOINT STOCK COMPANY (Cyrillic:
(Turkey); Central Registration System Number
OOO (Cyrillic: ООО ИА ИНФОРОС); a.k.a.
НЭКСАЙН АКЦИОНЕРНОЕ ОБЩЕСТВО)
0631-1609-4070-0001 (Turkey) [RUSSIA-
INFOROS INFORMATION AGENCY, CO,
(a.k.a. "NEKSAIN AO"), d. 4 litera B pom. 22N,
EO14024].
LTD.), Moscow, Russia; Website inforos.ru;
ul. Uralskaya, St. Petersburg 199155, Russia;
NEW, Daw Than Than (a.k.a. NWE, Than Than),
Secondary sanctions risk: Ukraine-/Russia-
Secondary sanctions risk: See Section 11 of
Naypyitaw, Burma; DOB 26 Feb 1954;
Related Sanctions Regulations, 31 CFR
Executive Order 14024.; Organization
nationality Burma; Gender Female; National ID
589.201; Organization Type: News agency
Established Date 03 Mar 1992; Organization
No. 9MAYAMAN007349 (Burma) (individual)
activities; Tax ID No. 5025021509 (Russia)
Type: Other information technology and
[BURMA-EO14014].
[NPWMD] [CYBER2] [CAATSA - RUSSIA]
computer service activities; Tax ID No.
NEWAY TECHNOLOGIES LIMITED, Room 606
(Linked To: MAIN INTELLIGENCE
7801019126 (Russia); Government Gazette
Celebrity Comm, Centre 64 Castle Peak Road,
DIRECTORATE).
Number 11150642 (Russia); Registration
Sham Shuipo, Hong Kong, China; Unit D7, 3/F.,
NEWSFRONT, Ukraine; Website news-front.info;
Number 1027809251744 (Russia) [RUSSIA-
Block D, 18-24 Kwai Cheong Road, Mai Shun
Secondary sanctions risk: Ukraine-/Russia-
EO14024] (Linked To: LIMITED LIABILITY
Industrial Building, Kwai Chung, New
Related Sanctions Regulations, 31 CFR
COMPANY USM TELECOM).
Territories, Hong Kong, China; Room 1206, Hua
589.201; Organization Type: News agency
NEYRIZ STEEL, Iran; Additional Sanctions
Lianfa West Building, Hua Qiang North Road,
activities [NPWMD] [CYBER2] [CAATSA -
Information - Subject to Secondary Sanctions
Futian District, Shenzhen, Guangdong, China;
RUSSIA] [ELECTION-EO13848] (Linked To:
[IRAN] (Linked To: GHADIR INVESTMENT
Secondary sanctions risk: See Section 11 of
FEDERAL SECURITY SERVICE).
COMPANY).
Executive Order 14024.; Registration Number
NEWTECK WELL SERVICE LLC (Cyrillic: OOO
NEYUTON ITM (a.k.a. ENGINEERING CENTER
1252800 (Hong Kong) [RUSSIA-EO14024]
НЬЮТЕХ ВЕЛЛ СЕРВИС) (a.k.a. NYUTEKH
SDM LLC; a.k.a. LIMITED LIABILITY
(Linked To: LIMITED LIABILITY COMPANY
VELL SERVICE), Ul. Surgutskaya d. 14, str. 1,
COMPANY NEYUTON ITM; a.k.a. NEWTON
COMFORT MAX).
Nefteyugansk 628309, Russia; Secondary
ITM), Prkt Mira D. 102, Str. 31, Pomeshch 4N/3,
NEWKACH.ORG (a.k.a. AMERICAN FRIENDS
sanctions risk: See Section 11 of Executive
Moscow 129626, Russia; 13/3 Tikhaya St.,
OF THE UNITED YESHIVA; a.k.a. AMERICAN
Order 14024.; alt. Secondary sanctions risk:
Floor 4, r/p Zarechye, Odintsovo 143085,
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Ukraine-/Russia-Related Sanctions
Russia; 69 km MKAD, OOK ZAO Greenwood,
COMMITTEE FOR THE SAFETY OF THE
Regulations, 31 CFR 589.201 and/or 589.209;
Bld. 9, Putilkovo 143085, Russia; 28A Pulkovo
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Tax ID No. 4205237960 (Russia); Registration
Highway, Pulkovo Star, Saint Petersburg
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Number 1124205002239 (Russia) [UKRAINE-
196158, Russia; 4B Automobile Street, Pushkin,
FRIENDS OF THE JEWISH IDEA YESHIVA;
EO13662] [RUSSIA-EO14024].
Saint Petersburg, 196650, Russia; 79 Chkalov
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
NEWTON ITM (a.k.a. ENGINEERING CENTER
Street, Kozelsk 249722, Russia; Secondary
LEGION; a.k.a. JUDEA POLICE; a.k.a.
SDM LLC; a.k.a. LIMITED LIABILITY
sanctions risk: See Section 11 of Executive
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
COMPANY NEYUTON ITM; a.k.a. NEYUTON
Order 14024.; Tax ID No. 5032295067 (Russia);
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
ITM), Prkt Mira D. 102, Str. 31, Pomeshch 4N/3,
Registration Number 1185024007398 (Russia)
KAHANE LIVES; a.k.a. KAHANE TZADAK;
Moscow 129626, Russia; 13/3 Tikhaya St.,
[RUSSIA-EO14024].
a.k.a. KAHANE.ORG; a.k.a.
Floor 4, r/p Zarechye, Odintsovo 143085,
NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Russia; 69 km MKAD, OOK ZAO Greenwood,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Bld. 9, Putilkovo 143085, Russia; 28A Pulkovo
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR
Highway, Pulkovo Star, Saint Petersburg
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
MEIR; a.k.a. REPRESSION OF TRAITORS;
196158, Russia; 4B Automobile Street, Pushkin,
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
Saint Petersburg, 196650, Russia; 79 Chkalov
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
DAVID; a.k.a. THE COMMITTEE AGAINST
Street, Kozelsk 249722, Russia; Secondary
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
RACISM AND DISCRIMINATION; a.k.a. THE
sanctions risk: See Section 11 of Executive
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HATIKVA JEWISH IDENTITY CENTER; a.k.a.
Order 14024.; Tax ID No. 5032295067 (Russia);
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
THE INTERNATIONAL KAHANE MOVEMENT;
Registration Number 1185024007398 (Russia)
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
[RUSSIA-EO14024].
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
NEWTON TRADING FZE (Arabic: ﻡ ﻡ ﻎﻨﻳﺪﻳﺮﺗ ﻦﺗﻮﻴﻧ
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
ﺡ), P1-ELOB Office No. E-42F-11, Sharjah,
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
THE RABBI MEIR DAVID KAHANE
United Arab Emirates; Additional Sanctions
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
MEMORIAL FUND; a.k.a. THE VOICE OF
Information - Subject to Secondary Sanctions;
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
JUDEA; a.k.a. THE WAY OF THE TORAH;
Organization Established Date 20 Feb 2020;
Abou; a.k.a. NIZAM, Abou); DOB Sep 1938
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
License 18532 (United Arab Emirates);
(individual) [SDNTK].
October 22, 2025
- 1755 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD,
Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a.
Republic of the Congo; Colonel (individual)
Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
"The Butcher of Paoua"), Bangui, Central
[DRCONGO].
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
African Republic; DOB 08 Oct 1967; alt. DOB
NGO TURATH (a.k.a. ADMINISTRATION OF
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
10 Aug 1967; POB Bossangoa, Central African
THE REVIVAL OF ISLAMIC HERITAGE
Aug 1957; POB Mashhad, Iran; Additional
Republic; nationality Central African Republic;
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Sanctions Information - Subject to Secondary
Identification Number 911-10-77 (Central
CENTER OF CALL FOR WISDOM; a.k.a.
Sanctions; Secondary sanctions risk: section
African Republic) (individual) [CAR].
COMMITTEE FOR EUROPE AND THE
1(b) of Executive Order 13224, as amended by
NGAIKOUESSET, Eugene (a.k.a.
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Executive Order 13886; Passport D9003033
NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE,
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
(Iran); alt. Passport D9008347 (Iran) issued 18
Eugene Barret; a.k.a. NGAIKOSSET, Eugene
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
Jul 2010 expires 18 Jul 2015 (individual)
Barret; a.k.a. NGAKOSSET, Eugene; a.k.a.
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
[SDGT] [IRGC] [IFSR].
"The Butcher of Paoua"), Bangui, Central
a.k.a. ISLAMIC HERITAGE RESTORATION
NEZHDANOVA, Yevgeniya Vitalyevna, Russia;
African Republic; DOB 08 Oct 1967; alt. DOB
SOCIETY; a.k.a. ISLAMIC HERITAGE
DOB 07 May 1981; nationality Russia; Gender
10 Aug 1967; POB Bossangoa, Central African
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
Female; Secondary sanctions risk: Ukraine-
Republic; nationality Central African Republic;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
/Russia-Related Sanctions Regulations, 31 CFR
Identification Number 911-10-77 (Central
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
589.201 (individual) [NPWMD] [CYBER2]
African Republic) (individual) [CAR].
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
[CAATSA - RUSSIA] (Linked To: INFOROS,
NGAKOSSET, Eugene (a.k.a. NGAIKOISSET,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
OOO).
Eugene; a.k.a. NGAIKOSSE, Eugene Barret;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
NEZHENTSEV, Aleksandr Vitalyevich, Russia;
a.k.a. NGAIKOSSET, Eugene Barret; a.k.a.
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
DOB 10 Nov 1992; nationality Russia; Gender
NGAIKOUESSET, Eugene; a.k.a. "The Butcher
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Male; Secondary sanctions risk: See Section 11
of Paoua"), Bangui, Central African Republic;
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
of Executive Order 14024. (individual) [RUSSIA-
DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
EO14024].
Bossangoa, Central African Republic;
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
NG, Serena Bee Lin, Singapore; DOB 25 Jan
nationality Central African Republic;
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
1958; POB Singapore; nationality Singapore;
Identification Number 911-10-77 (Central
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
citizen Singapore; Gender Female; Secondary
African Republic) (individual) [CAR].
HERZEGOVINA; a.k.a. KUWAIT GENERAL
sanctions risk: See Section 11 of Executive
NGAN HANG LIEN DOANH VIET- NGA (a.k.a.
COMMITTEE FOR AID; a.k.a. KUWAITI
Order 14024.; National ID No. S1296118I
VIETNAM-RUSSIA JOINT VENTURE BANK),
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
(Singapore) (individual) [RUSSIA-EO14024]
No.1 Yet Kieu str., Hoan Kiem District, Hanoi,
COMMITTEE, BOSNIA AND HERZEGOVINA;
(Linked To: ASIA TRADING &
Vietnam; Floor 1, 2nd Floor, No 1, Yet Kieu
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
CONSTRUCTION PTE LTD).
Street,, Tran Hung Dao Ward, Hoan Kiem
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
NGAIKOISSET, Eugene (a.k.a. NGAIKOSSE,
District, Hanoi, Vietnam; SWIFT/BIC
ISLAMI; a.k.a. NARA WELFARE AND
Eugene Barret; a.k.a. NGAIKOSSET, Eugene
VRBAVNVX; Website vrbank.com.vn/en;
EDUCATION ASSOCIATION; a.k.a.
Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a.
Secondary sanctions risk: See Section 11 of
ORGANIZACIJA PREPORODA ISLAMSKE
NGAKOSSET, Eugene; a.k.a. "The Butcher of
Executive Order 14024.; Target Type Financial
TRADICIJE KUVAJT; a.k.a. PLANDISTE
Paoua"), Bangui, Central African Republic; DOB
Institution; Registration Number 0102100878
SCHOOL, BOSNIA AND HERZEGOVINA;
08 Oct 1967; alt. DOB 10 Aug 1967; POB
(Vietnam) [RUSSIA-EO14024] (Linked To: VTB
a.k.a. REVIVAL OF ISLAMIC HERITAGE
Bossangoa, Central African Republic;
BANK PUBLIC JOINT STOCK COMPANY).
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
nationality Central African Republic;
NGARUYE MPUMURO, Baudouin (a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF
Identification Number 911-10-77 (Central
NGARUYE WA MYAMURO, Baudoin; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE
African Republic) (individual) [CAR].
NGARUYE, Baudoin); DOB 1978; POB
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
NGAIKOSSE, Eugene Barret (a.k.a.
Lusamambo, Lubero territory, Democratic
RIHS; a.k.a. RIHS ADMINISTRATION FOR
NGAIKOISSET, Eugene; a.k.a. NGAIKOSSET,
Republic of the Congo; Colonel (individual)
THE BUILDING OF MOSQUES AND ISLAMIC
Eugene Barret; a.k.a. NGAIKOUESSET,
[DRCONGO].
PROJECTS; a.k.a. RIHS ADMINISTRATION
Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a.
NGARUYE WA MYAMURO, Baudoin (a.k.a.
FOR THE COMMITTEES OF ALMSGIVING;
"The Butcher of Paoua"), Bangui, Central
NGARUYE MPUMURO, Baudouin; a.k.a.
a.k.a. RIHS AFRICAN CONTINENT
African Republic; DOB 08 Oct 1967; alt. DOB
NGARUYE, Baudoin); DOB 1978; POB
COMMITTEE; a.k.a. RIHS ARAB WORLD
10 Aug 1967; POB Bossangoa, Central African
Lusamambo, Lubero territory, Democratic
COMMITTEE; a.k.a. RIHS AUDIO
Republic; nationality Central African Republic;
Republic of the Congo; Colonel (individual)
RECORDINGS COMMITTEE; a.k.a. RIHS
Identification Number 911-10-77 (Central
[DRCONGO].
CAMBODIA-KUWAIT ORPHANAGE CENTER;
African Republic) (individual) [CAR].
NGARUYE, Baudoin (a.k.a. NGARUYE
a.k.a. RIHS CENTER FOR MANUSCRIPTS
NGAIKOSSET, Eugene Barret (a.k.a.
MPUMURO, Baudouin; a.k.a. NGARUYE WA
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE,
MYAMURO, Baudoin); DOB 1978; POB
COMMITTEE; a.k.a. RIHS CHAOM CHAU
Eugene Barret; a.k.a. NGAIKOUESSET,
Lusamambo, Lubero territory, Democratic
CENTER; a.k.a. RIHS COMMITTEE FOR
October 22, 2025
- 1756 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AFRICA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 2 Plandiste
DRC; nationality Congo, Democratic Republic of
ALMSGIVING AND CHARITIES; a.k.a. RIHS
Street, Sarajevo, Bosnia and Herzegovina;
the (individual) [DRCONGO].
COMMITTEE FOR INDIA; a.k.a. RIHS
M.M. Baseskije Street, No. 28p, Sarajevo,
NGUDJOLO, Matthieu Cui (a.k.a. CUI
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji
NGUDJOLO; a.k.a. NGUDJOLO CHUI,
RIHS COMMITTEE FOR THE ARAB WORLD;
Hotonj Street, Sarajevo, Bosnia and
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
a.k.a. RIHS COMMITTEE FOR THE CALL AND
Herzegovina; RIHS Office, Ilidza, Bosnia and
NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
Herzegovina; RIHS Alija House, Ilidza, Bosnia
Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
and Herzegovina; RIHS Office, Tirana, Albania;
District, DRC; nationality Congo, Democratic
WOMEN; a.k.a. RIHS COMMITTEE FOR
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
Republic of the (individual) [DRCONGO].
WOMEN, ADMINISTRATION FOR THE
City of Sidon, Lebanon; Dangkor District,
NI, Gaobin (Chinese Simplified: 倪高彬), Hubei
BUILDING OF MOSQUES; a.k.a. RIHS
Phnom Penh, Cambodia; Kismayo, Somalia;
Province, China; DOB 27 Oct 1985; POB
CULTURAL COMMITTEE; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Jingzhou Municipality, China; nationality China;
EDUCATING COMMITTEES, AL-JAHRA';
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
citizen China; Gender Male; National ID No.
a.k.a. RIHS EUROPE AMERICA MUSLIMS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
421003198510272917 (China) (individual)
COMMITTEE; a.k.a. RIHS EUROPE AND THE
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
[CYBER2].
AMERICAS COMMITTEE; a.k.a. RIHS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
NIA INTERNATIONAL, 69 Circular Road, Lahore,
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Pakistan; Secondary sanctions risk: section 1(b)
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
of Executive Order 13224, as amended by
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
Executive Order 13886 [SDGT] (Linked To:
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
SHEIKH, Umair Naeem).
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
NIANG, Mame Mandiaye, The Hague,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Netherlands; DOB 20 Sep 1960; POB Dakar,
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Senegal; nationality Senegal; Gender Male;
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Secondary
Passport A02027828 (Senegal) expires 22 Nov
COMMITTEE FOR THE CENTER FOR
sanctions risk: section 1(b) of Executive Order
2022 (individual) [ICC-EO14203].
PRESERVATION OF THE HOLY QU'ARAN;
13224, as amended by Executive Order 13886;
NIAZI ANGILI EBRAHIM, Majid Reza (a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING
Website www.alturath.org. Revival of Islamic
NAYYARI ANGILI, Majid Rida; a.k.a. NIYAZI-
PREACHERS COMMITTEE; a.k.a. RIHS
Heritage Society Offices Worldwide. [SDGT].
ANGILI, Majid Reza (Arabic: ﯼﺯﺎﯿﻧ ﺎﺿﺭ ﺪﯿﺠﻣ
PUBLIC RELATIONS COMMITTEE; a.k.a.
NGOMA, Willy (a.k.a. "Pap"; a.k.a. "RUTIKANGA,
ﯽﻠﯿﮕﻧﺍ)), Iran; DOB 23 Feb 1969; nationality Iran;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Ngarurira Ingoma"), Bunagana, North Kivu,
Additional Sanctions Information - Subject to
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Congo, Democratic Republic of the; DOB 1974;
Secondary Sanctions; Gender Male; National ID
ASIA COMMITTEE; a.k.a. RIHS TWO
POB Kinigi, Rwanda; nationality Rwanda; alt.
No. 0030171628 (Iran) (individual) [NPWMD]
AMERICAS AND EUROPEAN MUSLIM
nationality Congo, Democratic Republic of the;
[IFSR] (Linked To: QODS AVIATION
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Gender Male (individual) [DRCONGO] (Linked
INDUSTRIES).
FOR THE PROJECT OF ENDOWMENT; a.k.a.
To: M23).
NICANDRO, Barrera Mendoza (a.k.a. BARRERA
RIHS YOUTH CENTER COMMITTEE; a.k.a.
NGUDJOLO CHUI, Mathieu (a.k.a. CUI
MEDRANO, Nicandro; a.k.a. BARRERA
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
MENDOZA, Nicandro; a.k.a. BARRERA,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Nicandro; a.k.a. BARRERA, Robert; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
DOB 08 Oct 1970; POB Bunia, Ituri District,
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
DRC; nationality Congo, Democratic Republic of
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
the (individual) [DRCONGO].
Trucking Co., Uruapan, Michoacan, Mexico;
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO;
DOB 02 Nov 1964; POB Michoacan, Mexico;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a.
citizen Mexico; C.U.R.P.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
BAMN641102HMNRDC02 (Mexico) (individual)
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
[SDNTK].
SOCIETY FOR THE REVIVAL OF ISLAMIC
DOB 08 Oct 1970; POB Bunia, Ituri District,
NICARAGUAN NATIONAL POLICE (a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
DRC; nationality Congo, Democratic Republic of
POLICIA NACIONAL DE NICARAGUA; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
the (individual) [DRCONGO].
"NNP"), Centro Comercial Metrocentro, 2
a.k.a. THE KUWAITI-CAMBODIAN
NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO;
Cuadras al Este, Edificio Faustino Ruiz (Plaza
ORPHANAGE CENTER; a.k.a. THIRRJA PER
a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a.
el Sol), Managua, Nicaragua [NICARAGUA]
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO,
[NICARAGUA-NHRAA].
Kuwait; House #40, Lake Drive Road, Sector
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
NICARAGUAN PETROLEUM DISTRIBUTOR
#7, Uttara, Dhaka, Bangladesh; Number 28
DOB 08 Oct 1970; POB Bunia, Ituri District,
(a.k.a. DISTRIBUIDORA NICARAGUENSE DE
Mula Mustafe Baseskije Street, Sarajevo,
PETROLEO, S.A.; a.k.a. DNP PETRONIC;
October 22, 2025
- 1757 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. DNP-PETRONIC; a.k.a. "DNP"; a.k.a.
NICO ENGINEERING LIMITED, 41, 1st Floor,
Mexico; nationality Mexico; citizen Mexico;
"DNP S.A."), Ofiplaza El Retiro Edificio 8,
International House, The Parade, St. Helier JE2
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P.
Segundo Piso, Managua, Nicaragua; Rotonda
3QQ, Jersey; Additional Sanctions Information -
NICR461006MSLBRS09 (Mexico) (individual)
El Gueguense 2, Managua, Nicaragua; Website
Subject to Secondary Sanctions; Registration ID
[SDNTK].
http://www.dnppetronic.com.ni; Email Address
75797 (Jersey); all offices worldwide [IRAN].
NIEBLA GONZALEZ, Adelmo (a.k.a. NIEBLAS
dnp@dnp.com.ni; RUC # J0310000005010
NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA
NAVA, Guillermo; a.k.a. "EL M"; a.k.a. "EL
(Nicaragua) [NICARAGUA].
CORDOZA, Rosario), c/o NUEVA INDUSTRIA
MEMO"); DOB 21 Dec 1958; citizen Mexico
NICE FANTASY GARMENT COMPANY LTD.,
DE GANADEROS DE CULIACAN S.A. DE
(individual) [SDNTK].
391/6 - 391/9 Soi Santi Thetsaban, Ratchada
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
NIEBLAS NAVA, Guillermo (a.k.a. NIEBLA
Phisek Road, Lat Yao precinct, Chatuchak
CONSTRUCTORES S.A. DE C.V., Culiacan,
GONZALEZ, Adelmo; a.k.a. "EL M"; a.k.a. "EL
district, Bangkok, Thailand [SDNTK].
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
MEMO"); DOB 21 Dec 1958; citizen Mexico
NICEBERG LIMITED LIABILITY COMPANY, Ter.
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
(individual) [SDNTK].
Grinvud Str. 19, Office 51, Kom. 42, Putilkovo
ROSARIO NIEBLA CARDOZA A. EN P.,
NIETO FIERRO, Heber (a.k.a. "EVER NIETO"),
143440, Russia; Secondary sanctions risk: See
Culiacan, Sinaloa, Mexico; Calle Ciudades de
Mexico; DOB 28 Sep 1975; POB Chihuahua,
Section 11 of Executive Order 14024.;
Hermanas # 277, Colonia Guadalupe, Culiacan,
Mexico; nationality Mexico; Gender Male;
Organization Established Date 14 Jun 2023;
Sinaloa, Mexico; La Calle Jesus Clark Flores #
C.U.R.P. NIFH750928HCHTRB04 (Mexico)
Tax ID No. 5024233518 (Russia); Registration
48, Octava Seccion, Fraccionamiento
(individual) [ILLICIT-DRUGS-EO14059].
Number 1235000075342 (Russia) [RUSSIA-
Chapultepec, Tijuana, Baja California, Mexico;
NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978;
EO14024].
Avenida Paseo Lomas De Mazatlan 6, Lomas
POB Matamoros, Tamaulipas, Mexico; R.F.C.
NICKAEIN RAVARI, Amir Hossein (a.k.a.
De Mazatlan, Mazatlan, Sinaloa 82110, Mexico;
NIGR780313JK2 (Mexico); C.U.R.P.
NIKAEEN RAVARI, Amir Hossein; a.k.a.
Calle Ciudad Victoria 1168, Las Quintas,
NIGR780313HTSTNG02 (Mexico) (individual)
NIKA'IN, Amir Hosein), Iran; DOB 13 Apr 1992;
Culiacan, Sinaloa 80060, Mexico; S Madre
[SDNTK].
POB Meybod, Yazd Province, Iran; nationality
Occidental 1323, Culiacan, Sinaloa 80178,
NIEVES Y PALETAS EVI (a.k.a.
Iran; Additional Sanctions Information - Subject
Mexico; Avenida Manuel Vallarta 2141, Colonia
"NIEVESYPALETASEVI"), Boulevard San
to Secondary Sanctions; Gender Male; Digital
Centro, Culiacan, Sinaloa 80129, Mexico; Calle
Angel 3270, Estrella Nueva Galicia, San Benito,
Currency Address - XBT
Ciudad de Hermosillo # 1168, Fraccionamiento
Culiacan, Sinaloa 80280, Mexico; Culiacan,
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
Las Quintas, Culiacan, Sinaloa 80060, Mexico;
Sinaloa, Mexico; Pueblos Unidos, Sinaloa,
alt. Digital Currency Address - XBT
DOB 06 Oct 1946; POB Culiacan, Sinaloa,
Mexico; Tacuichamona, Sinaloa, Mexico;
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm
Mexico; nationality Mexico; citizen Mexico;
Organization Established Date 09 Sep 2019;
wuc; alt. Digital Currency Address - XBT
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P.
Organization Type: Retail sale of food in
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3
NICR461006MSLBRS09 (Mexico) (individual)
specialized stores [ILLICIT-DRUGS-EO14059]
zty; alt. Digital Currency Address - XBT
[SDNTK].
(Linked To: LARRANAGA HERRERA, Jesus
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3
NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA
Norberto; Linked To: LIZARRAGA SANCHEZ,
s; National ID No. 4480046429 (Iran)
CORDOSA, Rosario), c/o NUEVA INDUSTRIA
Karla Gabriela).
(individual) [IRGC] [IFSR] [CYBER2].
DE GANADEROS DE CULIACAN S.A. DE
NIFANTIEV, Evgeniy Olegovich (Cyrillic:
NICO (a.k.a. NAFT IRAN INTERTRADE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
НИФАНТЬЕВ, Евгений Олегович), Russia;
COMPANY LTD; a.k.a. NAFTIRAN
CONSTRUCTORES S.A. DE C.V., Culiacan,
DOB 14 Sep 1978; nationality Russia; Gender
INTERTRADE CO. (NICO) LIMITED; a.k.a.
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
Male; Secondary sanctions risk: See Section 11
NAFTIRAN INTERTRADE COMPANY (NICO);
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
of Executive Order 14024.; Member of the State
a.k.a. NAFTIRAN INTERTRADE COMPANY
ROSARIO NIEBLA CARDOZA A. EN P.,
Duma of the Federal Assembly of the Russian
LTD), 41, 1st Floor, International House, The
Culiacan, Sinaloa, Mexico; Calle Ciudades de
Federation (individual) [RUSSIA-EO14024].
Parade, St Helier JE2 3QQ, Jersey; Petro Pars
Hermanas # 277, Colonia Guadalupe, Culiacan,
NIGERIAN TALIBAN (a.k.a. BOKO HARAM;
Building, Saadat Abad Ave, No 35, Farhang
Sinaloa, Mexico; La Calle Jesus Clark Flores #
a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI
Blvd, Tehran, Iran; Additional Sanctions
48, Octava Seccion, Fraccionamiento
WAL-JIHAD; a.k.a. JAMA'ATU AHLUS-
Information - Subject to Secondary Sanctions;
Chapultepec, Tijuana, Baja California, Mexico;
SUNNAH LIDDA'AWATI WAL JIHAD; a.k.a.
all offices worldwide [IRAN] (Linked To: NIOC
Avenida Paseo Lomas De Mazatlan 6, Lomas
PEOPLE COMMITTED TO THE PROPHET'S
INTERNATIONAL AFFAIRS (LONDON)
De Mazatlan, Mazatlan, Sinaloa 82110, Mexico;
TEACHINGS FOR PROPAGATION AND
LIMITED).
Calle Ciudad Victoria 1168, Las Quintas,
JIHAD; a.k.a. SUNNI GROUP FOR
NICO (a.k.a. NAFTIRAN INTERTRADE CO.
Culiacan, Sinaloa 80060, Mexico; S Madre
PREACHING AND JIHAD), Nigeria; Secondary
(NICO) SARL), 6, Avenue de la Tour-
Occidental 1323, Culiacan, Sinaloa 80178,
sanctions risk: section 1(b) of Executive Order
Haldimand, Pully, VD 1009, Switzerland;
Mexico; Avenida Manuel Vallarta 2141, Colonia
13224, as amended by Executive Order 13886
Additional Sanctions Information - Subject to
Centro, Culiacan, Sinaloa 80129, Mexico; Calle
[FTO] [SDGT].
Secondary Sanctions; all offices worldwide
Ciudad de Hermosillo # 1168, Fraccionamiento
NIGHT WOLVES (a.k.a. MOLODEZHNAYA
[IRAN].
Las Quintas, Culiacan, Sinaloa 80060, Mexico;
AVTONOMNAYA NEKOMMERCHESKAYA
DOB 06 Oct 1946; POB Culiacan, Sinaloa,
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
October 22, 2025
- 1758 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NOCHNIYE VOLKI; a.k.a. NOCHNYE VOLKI),
Established Date 13 Jan 1994; Tax ID No.
7728816598 (Russia); Registration Number
Nizhnije Mnevniki, 110, "Bike Center", Moscow,
7735007358 (Russia); Government Gazette
1127746646510 (Russia) [RUSSIA-EO14024].
Russia; 110 Nizhniye Mnevniki, Moscow,
Number 07589295 (Russia); Registration
NIIAA NAMED AFTER ACADEMICIAN VS
Russia; 110 Nizhnie Mnevniki Ul., Moscow
Number 1027700073466 (Russia) [UKRAINE-
SEMENIKHIN FSUE (a.k.a. AKTSIONERNOE
123423, Russia; Secondary sanctions risk:
EO13662] [RUSSIA-EO14024].
OBSHCHESTVO ORDENA TRUDOVOGO
Ukraine-/Russia-Related Sanctions
NII POLYMEROV AO (a.k.a. AKTSIONERNOE
KRASNOGO ZNAMENI
Regulations, 31 CFR 589.201 and/or 589.209;
OBSHCHESTVO NAUCHNO
NAUCHNOISSLEDOVATELSKII INSTITUT
Registration ID 1037717009846; Government
ISSLEDOVATELSKI INSTITUT KHIMII I
AVTOMATICHESKOI APPARATURY IM
Gazette Number 14188237 [UKRAINE-
TEKHNOLOGII POLIMEROV IMENI
AKADEMIKA V S SEMENIKHINA; a.k.a. JOINT
EO13660].
AKADEMIKA V.A. KARGINA S OPYTNYM
STOCK COMPANY RESEARCH INSTITUTE
NIHAD, Ali (a.k.a. NIHADH, Ali), Addu City,
ZAVODOM; a.k.a. THE FEDERAL STATE
FOR AUTOMATED APPARATUS NAMED
Maldives; DOB 10 Jun 1989; POB Hithadhoo,
UNITARY ENTERPRISE V.A. KARGIN
AFTER ACADEMICIAN V S SEMENIKHIN;
Addu City, Maldives; nationality Maldives;
SCIENTIFIC RESEARCH INSTITUTE OF
a.k.a. "AO NIIAA"), D. 78 Profsoyuznaya Ul.,
Gender Male; Secondary sanctions risk: section
CHEMISTRY AND TECHNOLOGY OF
Moscow 117393, Russia; Secondary sanctions
1(b) of Executive Order 13224, as amended by
POLYMERS WITH A PILOT PRODUCTION
risk: See Section 11 of Executive Order 14024.;
Executive Order 13886; Passport LA14E6467
PLANT; a.k.a. V.A. KARGIN POLYMER
Target Type State-Owned Enterprise; Tax ID
(Maldives); National ID No. A309494 (Maldives)
CHEMISTRY AND TECHNOLOGY
No. 7728795443 (Russia); Registration Number
(individual) [SDGT] (Linked To: ISLAMIC
RESEARCH INSTITUTE WITH A PILOT-
1127746009500 (Russia) [RUSSIA-EO14024].
STATE OF IRAQ AND THE LEVANT).
PRODUCTION PLANT), korp. ZD. 63, ter.
NIIGRAFIT AO (Cyrillic: НИИГРАФИТ) (a.k.a.
NIHADH, Ali (a.k.a. NIHAD, Ali), Addu City,
Vostochny Promraion Orgsteklo, Dzerzhinsk,
AKTSIONERNOE OBSHCHESTVO NAUCHNO
Maldives; DOB 10 Jun 1989; POB Hithadhoo,
Nizhni Novgorod region 606000, Russia;
ISSLEDOVATELSKI INSTITUT
Addu City, Maldives; nationality Maldives;
Secondary sanctions risk: See Section 11 of
KONSTRUKSIONNYKH MATERIALOV NA
Gender Male; Secondary sanctions risk: section
Executive Order 14024.; Tax ID No.
OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT
1(b) of Executive Order 13224, as amended by
5249164736 (Russia); Government Gazette
STOCK COMPANY RESEARCH INSTITUTE
Executive Order 13886; Passport LA14E6467
Number 33947252 (Russia); Registration
OF GRAPHITE-BASED MATERIALS
(Maldives); National ID No. A309494 (Maldives)
Number 1185275058044 (Russia) [RUSSIA-
NIIGRAFIT; a.k.a. JSC NIIGRAFIT; f.k.a.
(individual) [SDGT] (Linked To: ISLAMIC
EO14024].
NAUCHNO ISSLEDOVATELSKI INSTITUT
STATE OF IRAQ AND THE LEVANT).
NII POLYUS (a.k.a. JOINT STOCK COMPANY
KONSTRUKSIONNYKH MATERIALOV NA
NII KVANT (a.k.a. KVANT SCIENTIFIC
INSTITUTE FOR SCIENTIFIC RESEARCH
OSNOVE GRAFITA NIIGRAFIT AO), Ul.
RESEARCH INSTITUTE; a.k.a. NAUCHNO-
POLYUS NAMED AFTER M. F. STELMAKHA;
Elektrodnyaya D. 2, Moscow 111141, Russia;
ISSLEDOVATELSKIY INSTITUT KVANT; a.k.a.
a.k.a. JOINT STOCK COMPANY RESEARCH
Secondary sanctions risk: See Section 11 of
RUSSIAN FEDERAL STATE UNITARY
INSTITUTE POLYUS OF M.F. STELMAKH;
Executive Order 14024.; Tax ID No.
ENTERPRISE SCIENTIFIC RESEARCH
a.k.a. NAUCHNO-ISSLEDOVATELSKIY
7720723422 (Russia); Government Gazette
INSTITUTE KVANT), Khovrino District,
INSTITUT POLYUS IMENI M. F. STELMAKHA;
Number 00200851 (Russia); Registration
Moscow, Russia; St. Petersburg, Russia;
a.k.a. NII POLYUS IMENI M. F. STELMAKHA;
Number 1117746574593 (Russia) [RUSSIA-
Secondary sanctions risk: Ukraine-/Russia-
a.k.a. POLYUS INSTITUTE), Building 1, 3
EO14024].
Related Sanctions Regulations, 31 CFR
Vvedenskogo St., Moscow 117342, Russia;
NIIHIT 2 JOINT STOCK COMPANY (a.k.a.
589.201 [CYBER2] [CAATSA - RUSSIA]
Secondary sanctions risk: See Section 11 of
AKTSIONERNOE OBSHCHESTVO NIIKHIT;
(Linked To: FEDERAL SECURITY SERVICE).
Executive Order 14024.; Organization
a.k.a. NAUCHNO ISSLEDOVATELSKI
NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD
Established Date 21 Aug 2012; Tax ID No.
INSTITUT KHIMICHESKIKH ISTOCHNIKOV
MIKRON PAO (a.k.a. JOINT STOCK
7728816598 (Russia); Registration Number
TOKA AKTSIONERNOE OBSHCHESTVO;
COMPANY MIKRON; a.k.a. MIKRON JSC;
1127746646510 (Russia) [RUSSIA-EO14024].
a.k.a. "NIIHIT"), Ul. Im. Ordzhonikidze GK D.11
f.k.a. NIIME AND MIKRON; f.k.a. OTKRYTOE
NII POLYUS IMENI M. F. STELMAKHA (a.k.a.
A, Saratov 410015, Russia; Secondary
AKTSIONERNOE OBSHCHESTVO NII
JOINT STOCK COMPANY INSTITUTE FOR
sanctions risk: See Section 11 of Executive
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
SCIENTIFIC RESEARCH POLYUS NAMED
Order 14024.; Tax ID No. 6451118983 (Russia);
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
AFTER M. F. STELMAKHA; a.k.a. JOINT
Registration Number 1026402485636 (Russia)
PUBLICHNOE AKTSIONERNOE
STOCK COMPANY RESEARCH INSTITUTE
[RUSSIA-EO14024].
OBSCHESTVO MIKRON), 1st Zapadny Proezd
POLYUS OF M.F. STELMAKH; a.k.a.
NIIME AND MIKRON (a.k.a. JOINT STOCK
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
COMPANY MIKRON; a.k.a. MIKRON JSC;
Akademika Valieva, Zelenograd, Moscow
POLYUS IMENI M. F. STELMAKHA; a.k.a. NII
f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I
124460, Russia; Secondary sanctions risk: See
POLYUS; a.k.a. POLYUS INSTITUTE), Building
ZAVOD MIKRON PAO; f.k.a. OTKRYTOE
Section 11 of Executive Order 14024.; alt.
1, 3 Vvedenskogo St., Moscow 117342, Russia;
AKTSIONERNOE OBSHCHESTVO NII
Secondary sanctions risk: Ukraine-/Russia-
Secondary sanctions risk: See Section 11 of
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
Related Sanctions Regulations, 31 CFR
Executive Order 14024.; Organization
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
589.201 and/or 589.209; Organization
Established Date 21 Aug 2012; Tax ID No.
PUBLICHNOE AKTSIONERNOE
October 22, 2025
- 1759 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OBSCHESTVO MIKRON), 1st Zapadny Proezd
Organization Established Date 03 Mar 1997;
NIKESTO INVESTMENTS LIMITED (a.k.a.
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Tax ID No. 5013031485 (Russia); Registration
NIKESTO INVESTMENTS LTD), Road Town,
Akademika Valieva, Zelenograd, Moscow
Number 1025001630158 (Russia) [RUSSIA-
Tortola, Virgin Islands, British; Secondary
124460, Russia; Secondary sanctions risk: See
EO14024].
sanctions risk: See Section 11 of Executive
Section 11 of Executive Order 14024.; alt.
NIK QESHM FARA DARYA INVESTMENT
Order 14024.; Organization Established Date
Secondary sanctions risk: Ukraine-/Russia-
COMPANY (a.k.a. FARADARYAY-E NIK-E
2013; Company Number 1627765 (Virgin
Related Sanctions Regulations, 31 CFR
GHESHM INVESTMENT), Opposite Kimia
Islands, British) [RUSSIA-EO14024].
589.201 and/or 589.209; Organization
Hotel 2, Sam & Zal Street, Qeshm, Hormozgan
NIKESTO INVESTMENTS LTD (a.k.a. NIKESTO
Established Date 13 Jan 1994; Tax ID No.
7951189799, Iran; Additional Sanctions
INVESTMENTS LIMITED), Road Town, Tortola,
7735007358 (Russia); Government Gazette
Information - Subject to Secondary Sanctions
Virgin Islands, British; Secondary sanctions risk:
Number 07589295 (Russia); Registration
[IRAN].
See Section 11 of Executive Order 14024.;
Number 1027700073466 (Russia) [UKRAINE-
NIKAEEN RAVARI, Amir Hossein (a.k.a.
Organization Established Date 2013; Company
EO13662] [RUSSIA-EO14024].
NICKAEIN RAVARI, Amir Hossein; a.k.a.
Number 1627765 (Virgin Islands, British)
NIIME, AO (a.k.a. AKTSIONERNOE
NIKA'IN, Amir Hosein), Iran; DOB 13 Apr 1992;
[RUSSIA-EO14024].
OBSHCHESTVO
POB Meybod, Yazd Province, Iran; nationality
NIKIFAROVICH, Siarhei Alehavich (Cyrillic:
NAUCHNOISLEDOVATELSKIY INSTITUT
Iran; Additional Sanctions Information - Subject
НІКІФАРОВІЧ, Сяргей Алегавіч) (a.k.a.
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
to Secondary Sanctions; Gender Male; Digital
NIKIFOROVICH, Sergei Olegovich (Cyrillic:
AKTSIONERNOE OBSHCHESTVO
Currency Address - XBT
НИКИФОРОВИЧ, Сергей Олегович)),
NAUCHNO-ISSLEDOVATELSKI INSTITUT
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
Khvoynaya 29 Street, Pinsk, Belarus (Cyrillic:
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
alt. Digital Currency Address - XBT
ул. Хвойная 29, Пинск, Belarus); DOB 03 Dec
JOINT STOCK COMPANY NIIME; a.k.a.
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm
1979; nationality Belarus; Gender Male;
MOLECULAR ELECTRONICS RESEARCH
wuc; alt. Digital Currency Address - XBT
National Foreign ID Number 3031279B026PB4
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3
(Belarus) (individual) [BELARUS-EO14038].
NAUCHNO ISSLEDOVATELSKI INSTITUT
zty; alt. Digital Currency Address - XBT
NIKIFOROVICH, Sergei Olegovich (Cyrillic:
MOLEKULYARNOI ELEKTRONIKI AO), 1st
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3
НИКИФОРОВИЧ, Сергей Олегович) (a.k.a.
Zapadny Proezd 12/1, Zelenograd 124460,
s; National ID No. 4480046429 (Iran)
NIKIFAROVICH, Siarhei Alehavich (Cyrillic:
Russia; d. 6 str. 1, ul. Akademika Valieva,
(individual) [IRGC] [IFSR] [CYBER2].
НІКІФАРОВІЧ, Сяргей Алегавіч)), Khvoynaya
Zelenograd, Moscow 124460, Russia;
NIKA'IN, Amir Hosein (a.k.a. NICKAEIN RAVARI,
29 Street, Pinsk, Belarus (Cyrillic: ул. Хвойная
Secondary sanctions risk: See Section 11 of
Amir Hossein; a.k.a. NIKAEEN RAVARI, Amir
29, Пинск, Belarus); DOB 03 Dec 1979;
Executive Order 14024.; Organization
Hossein), Iran; DOB 13 Apr 1992; POB
nationality Belarus; Gender Male; National
Established Date 03 Sep 1964; Tax ID No.
Meybod, Yazd Province, Iran; nationality Iran;
Foreign ID Number 3031279B026PB4 (Belarus)
7735579027 (Russia); Government Gazette
Additional Sanctions Information - Subject to
(individual) [BELARUS-EO14038].
Number 92611467 (Russia); Registration
Secondary Sanctions; Gender Male; Digital
NIKIMT ATOMSTROY (a.k.a. JSC NAUCHNO
Number 1117746568829 (Russia) [RUSSIA-
Currency Address - XBT
ISSLEDOVATELSKY I KONSTRUKTORSKY
EO14024].
1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL;
INSTITUT MONTAZHNOY TECHNOLOGY
NIITONKH AND BT LLC (a.k.a. LIMITED
alt. Digital Currency Address - XBT
ATOMSTROY (Cyrillic: АО НАУЧНО
LIABILITY COMPANY SCIENTIFIC
bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswm
ИССЛЕДОВАТЕЛЬСКИЙ И
RESEARCH INSTITUTE OF ORGANIC
wuc; alt. Digital Currency Address - XBT
КОНСТРУКТОРСКИЙ ИНСТИТУТ
TECHNOLOGIES INORGANIC CHEMISTRY
bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3
МОНТАЖНОЙ ТЕХНОЛОГИИ АТОМСТРОЙ);
AND BIOTECHNOLOGY; a.k.a. OOO
zty; alt. Digital Currency Address - XBT
a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I
NIITONKH I BT; a.k.a. RESEARCH INSTITUTE
bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3
KONSTRUKTORSKY INSTITUT
OF ORGANIC INORGANIC CHEMISTRY AND
s; National ID No. 4480046429 (Iran)
MONTAZHNOY TEKHNOLOGII ATOMSTROY;
BIOTECHNOLOGY; a.k.a. SCIENTIFIC
(individual) [IRGC] [IFSR] [CYBER2].
a.k.a. NIKIMT ATOMSTROY JSC), D. 43 Str. 2
RESEARCH INSTITUTE TECHNOLOGY
NIKBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali;
Shosse Altufevskoe, Moscow 127410, Russia;
ORGANIC NOT ORGANIC CHEMISTRY AND
a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT,
Secondary sanctions risk: See Section 11 of
BIOLOGY TECHNOLOGY LIMITED LIABILITY
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
Executive Order 14024.; Tax ID No.
COMPANY; a.k.a. "SARNII"), Ul. Bolshaya
Dec 1961; Additional Sanctions Information -
7715719854 (Russia) [RUSSIA-EO14024].
Sadovaya D. 239, Saratov 410005, Russia;
Subject to Secondary Sanctions; Gender Male;
NIKIMT ATOMSTROY JSC (a.k.a. JSC
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: section 1(b) of
NAUCHNO ISSLEDOVATELSKY I
Executive Order 14024.; Tax ID No.
Executive Order 13224, as amended by
KONSTRUKTORSKY INSTITUT
6452941195 (Russia); Registration Number
Executive Order 13886; Passport 9004318; alt.
MONTAZHNOY TECHNOLOGY ATOMSTROY
1096450002373 (Russia) [RUSSIA-EO14024].
Passport 9011128; alt. Passport 9004398
(Cyrillic: АО НАУЧНО
NIK LLC, Ul. Bazhenova D. 10 A, Zhukovskiy
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ИССЛЕДОВАТЕЛЬСКИЙ И
140188, Russia; Secondary sanctions risk: See
ISLAMIC REVOLUTIONARY GUARD CORPS
КОНСТРУКТОРСКИЙ ИНСТИТУТ
Section 11 of Executive Order 14024.;
(IRGC)-QODS FORCE).
МОНТАЖНОЙ ТЕХНОЛОГИИ АТОМСТРОЙ);
October 22, 2025
- 1760 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I
Russia; nationality Russia; Gender Male;
NIKITINA, Iryna Petrivna (a.k.a. NIKITINA, Irina;
KONSTRUKTORSKY INSTITUT
Secondary sanctions risk: See Section 11 of
a.k.a. NIKITINA, Irina Petrovna), Ukraine; DOB
MONTAZHNOY TEKHNOLOGII ATOMSTROY;
Executive Order 14024.; Tax ID No.
17 May 1968; Gender Female; Secondary
a.k.a. NIKIMT ATOMSTROY), D. 43 Str. 2
772129130003 (Russia) (individual) [RUSSIA-
sanctions risk: Ukraine-/Russia-Related
Shosse Altufevskoe, Moscow 127410, Russia;
EO14024].
Sanctions Regulations, 31 CFR 589.201 and/or
Secondary sanctions risk: See Section 11 of
NIKITIN, Andrey Sergeyevich (Cyrillic:
589.209 (individual) [UKRAINE-EO13660].
Executive Order 14024.; Tax ID No.
НИКИТИН, Андрей Сергеевич) (a.k.a.
NIKOLAEV, Aisen Sergeevich (a.k.a.
7715719854 (Russia) [RUSSIA-EO14024].
NIKITIN, Andrei Sergeevich), Novgorod Region,
NIKOLAYEV, Aysen Sergeyevich (Cyrillic:
NIKIPELOV, Andrei Vladimirovich (Cyrillic:
Russia; DOB 26 Nov 1979; POB Moscow,
НИКОЛАЕВ, Айсен Сергеевич)), Republic of
НИКИПЕЛОВ, Андрей Владимирович) (a.k.a.
Russia; nationality Russia; Gender Male;
Sakha (Yakutia), Russia; DOB 22 Jan 1972;
NIKIPELOV, Andrey Vladimirovich), Bolshaya
Secondary sanctions risk: See Section 11 of
POB St. Petersburg, Russia; nationality Russia;
Cheremushkinskaya Street, 32, block 2, apt. 35,
Executive Order 14024.; Tax ID No.
citizen Russia; Gender Male; Secondary
Moscow 117218, Russia; DOB 07 Mar 1968;
772129130003 (Russia) (individual) [RUSSIA-
sanctions risk: See Section 11 of Executive
POB Alchevsk, Luhansk Region, Ukraine;
EO14024].
Order 14024.; Tax ID No. 143514375097
nationality Russia; Gender Male; Secondary
NIKITIN, Gleb Sergeyevich (Cyrillic: НИКИТИН,
(Russia) (individual) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
Глеб Сергеевич), Nizhniy Novgorod Region,
NIKOLAEV, Nikolay Petrovich (Cyrillic:
Order 14024.; National ID No. 4505560098
Russia; DOB 24 Aug 1977; POB St. Petersburg,
НИКОЛАЕВ, Николай Петрович), Russia;
(Russia); alt. National ID No. 4513118045
Russia; nationality Russia; citizen Russia;
DOB 02 Apr 1970; nationality Russia; Gender
(Russia); Tax ID No. 772741700195 (Russia)
Gender Male; Secondary sanctions risk: See
Male; Secondary sanctions risk: See Section 11
(individual) [RUSSIA-EO14024].
Section 11 of Executive Order 14024.; Tax ID
of Executive Order 14024.; Member of the State
NIKIPELOV, Andrey Vladimirovich (a.k.a.
No. 782605357120 (Russia) (individual)
Duma of the Federal Assembly of the Russian
NIKIPELOV, Andrei Vladimirovich (Cyrillic:
[RUSSIA-EO14024].
Federation (individual) [RUSSIA-EO14024].
НИКИПЕЛОВ, Андрей Владимирович)),
NIKITIN, Vasiliy Aleksandrovich (Cyrillic:
NIKOLAEV, Oleg Alekseevich (a.k.a.
Bolshaya Cheremushkinskaya Street, 32, block
НИКИТИН, Василий Александрович) (a.k.a.
NIKOLAYEV, Oleg Alekseyevich (Cyrillic:
2, apt. 35, Moscow 117218, Russia; DOB 07
NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25
НИКОЛАЕВ, Олег Алексеевич)), Chuvash
Mar 1968; POB Alchevsk, Luhansk Region,
Nov 1971; Secondary sanctions risk: Ukraine-
Republic, Russia; DOB 10 Dec 1969; POB
Ukraine; nationality Russia; Gender Male;
/Russia-Related Sanctions Regulations, 31 CFR
Cherbay, Chuvash Republic, Russia; nationality
Secondary sanctions risk: See Section 11 of
589.201 and/or 589.209 (individual) [UKRAINE-
Russia; citizen Russia; Gender Male;
Executive Order 14024.; National ID No.
EO13660].
Secondary sanctions risk: See Section 11 of
4505560098 (Russia); alt. National ID No.
NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy
Executive Order 14024.; Tax ID No.
4513118045 (Russia); Tax ID No.
Aleksandrovich (Cyrillic: НИКИТИН, Василий
212901690570 (Russia) (individual) [RUSSIA-
772741700195 (Russia) (individual) [RUSSIA-
Александрович); a.k.a. NIKITIN, Vasyl); DOB
EO14024].
EO14024].
25 Nov 1971; Secondary sanctions risk:
NIKOLAEV, Viktor Andreevich (Cyrillic:
NIKITIN, Aleksandr Valeryevich (a.k.a. NIKITIN,
Ukraine-/Russia-Related Sanctions
НИКОЛАЕВ, Виктор Андреевич) (a.k.a.
Alexander Valeryevich (Cyrillic: НИКИТИН,
Regulations, 31 CFR 589.201 and/or 589.209
NIKOLAYEV, Viktor Andreyevich), Russia; DOB
Александр Валерьевич)), Russia; DOB 26 Apr
(individual) [UKRAINE-EO13660].
16 Apr 1982; nationality Russia; Gender Male;
1976; nationality Russia; Gender Male;
NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
Aleksandrovich (Cyrillic: НИКИТИН, Василий
Executive Order 14024. (individual) [RUSSIA-
Executive Order 14024.; Member of the
Александрович); a.k.a. NIKITIN, Vasily); DOB
EO14024] (Linked To: PUBLIC JOINT STOCK
Federation Council of the Federal Assembly of
25 Nov 1971; Secondary sanctions risk:
COMPANY BANK FINANCIAL CORPORATION
the Russian Federation (individual) [RUSSIA-
Ukraine-/Russia-Related Sanctions
OTKRITIE).
EO14024].
Regulations, 31 CFR 589.201 and/or 589.209
NIKOLAEVA, Irina Viktorovna (Cyrillic:
NIKITIN, Alexander Valeryevich (Cyrillic:
(individual) [UKRAINE-EO13660].
НИКОЛАЕВА, Ирина Викторовна) (a.k.a.
НИКИТИН, Александр Валерьевич) (a.k.a.
NIKITINA, Irina (a.k.a. NIKITINA, Irina Petrovna;
KITAEVA, Irina Viktorovna), Russia; DOB 15 Jul
NIKITIN, Aleksandr Valeryevich), Russia; DOB
a.k.a. NIKITINA, Iryna Petrivna), Ukraine; DOB
1983; POB Troitsk, Russia; nationality Russia;
26 Apr 1976; nationality Russia; Gender Male;
17 May 1968; Gender Female; Secondary
citizen Russia; Gender Female; Secondary
Secondary sanctions risk: See Section 11 of
sanctions risk: Ukraine-/Russia-Related
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Member of the
Sanctions Regulations, 31 CFR 589.201 and/or
Order 14024.; National ID No. 4607444893
Federation Council of the Federal Assembly of
589.209 (individual) [UKRAINE-EO13660].
(Russia); Tax ID No. 504603132375 (Russia)
the Russian Federation (individual) [RUSSIA-
NIKITINA, Irina Petrovna (a.k.a. NIKITINA, Irina;
(individual) [RUSSIA-EO14024] (Linked To:
EO14024].
a.k.a. NIKITINA, Iryna Petrivna), Ukraine; DOB
OOO SERNIYA INZHINIRING).
NIKITIN, Andrei Sergeevich (a.k.a. NIKITIN,
17 May 1968; Gender Female; Secondary
NIKOLAEVA, Victoria Victorovna (Cyrillic:
Andrey Sergeyevich (Cyrillic: НИКИТИН,
sanctions risk: Ukraine-/Russia-Related
НИКОЛАЕВА, Виктория Викторовна), Russia;
Андрей Сергеевич)), Novgorod Region,
Sanctions Regulations, 31 CFR 589.201 and/or
DOB 21 Nov 1962; nationality Russia; Gender
Russia; DOB 26 Nov 1979; POB Moscow,
589.209 (individual) [UKRAINE-EO13660].
Female; Secondary sanctions risk: See Section
October 22, 2025
- 1761 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
11 of Executive Order 14024.; Member of the
Nov 2023; National ID No. 6202193988
sanctions risk: See Section 11 of Executive
State Duma of the Federal Assembly of the
(Bulgaria) (individual) [GLOMAG].
Order 14024.; Passport 736511375 (Russia)
Russian Federation (individual) [RUSSIA-
NIKOLOV, Aleksandar Hristov (a.k.a. NIKOLOV,
issued 14 Nov 2014 expires 14 Nov 2024; Tax
EO14024].
Aleksandar (Cyrillic: НИКОЛОВ, Александър);
ID No. 631807340404 (Russia) (individual)
NIKOLAYEV, Aysen Sergeyevich (Cyrillic:
a.k.a. NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
[RUSSIA-EO14024].
НИКОЛАЕВ, Айсен Сергеевич) (a.k.a.
Alexander Hristov; a.k.a. NIKOLOV, Alexandr
NIKONOV, Vyacheslav (Cyrillic: НИКОНОВ,
NIKOLAEV, Aisen Sergeevich), Republic of
Hristov), GK3, BL22, AP13, Kozloduy, Vratsa
Вячеслав), Russia; DOB 05 Jun 1956;
Sakha (Yakutia), Russia; DOB 22 Jan 1972;
3320, Bulgaria; DOB 19 Feb 1962; POB
nationality Russia; Gender Male; Secondary
POB St. Petersburg, Russia; nationality Russia;
Belene, Bulgaria; nationality Bulgaria; Gender
sanctions risk: See Section 11 of Executive
citizen Russia; Gender Male; Secondary
Male; Passport 385595825 (Bulgaria) expires
Order 14024.; Member of the State Duma of the
sanctions risk: See Section 11 of Executive
Nov 2023; National ID No. 6202193988
Federal Assembly of the Russian Federation
Order 14024.; Tax ID No. 143514375097
(Bulgaria) (individual) [GLOMAG].
(individual) [RUSSIA-EO14024].
(Russia) (individual) [RUSSIA-EO14024].
NIKOLOV, Aleksandr (a.k.a. NIKOLOV,
NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to
NIKOLAYEV, Oleg Alekseyevich (Cyrillic:
Aleksandar (Cyrillic: НИКОЛОВ, Александър);
31 Dec 1962; nationality Iran; Additional
НИКОЛАЕВ, Олег Алексеевич) (a.k.a.
a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
Sanctions Information - Subject to Secondary
NIKOLAEV, Oleg Alekseevich), Chuvash
NIKOLOV, Alexander Hristov; a.k.a. NIKOLOV,
Sanctions; Passport U14624657 (Iran); Finance
Republic, Russia; DOB 10 Dec 1969; POB
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
Director, National Iranian Oil Company;
Cherbay, Chuvash Republic, Russia; nationality
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
Director, Hong Kong Intertrade Company;
Russia; citizen Russia; Gender Male;
Belene, Bulgaria; nationality Bulgaria; Gender
Director, Petro Suisse Intertrade Company
Secondary sanctions risk: See Section 11 of
Male; Passport 385595825 (Bulgaria) expires
(individual) [IRAN].
Executive Order 14024.; Tax ID No.
Nov 2023; National ID No. 6202193988
NIKSA NIROU (a.k.a. BLOCK NIROU SUN CO;
212901690570 (Russia) (individual) [RUSSIA-
(Bulgaria) (individual) [GLOMAG].
a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a.
EO14024].
NIKOLOV, Alexander Hristov (a.k.a. NIKOLOV,
NEKA NOVIN; a.k.a. NEKU NIROU TAVAN
NIKOLAYEV, Viktor Andreyevich (a.k.a.
Aleksandar (Cyrillic: НИКОЛОВ, Александър);
CO), Unit 7, No. 12, 13th Street, Mir-Emad St.,
NIKOLAEV, Viktor Andreevich (Cyrillic:
a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
Motahary Avenue, Tehran 15875-6653, Iran;
НИКОЛАЕВ, Виктор Андреевич)), Russia;
NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
No. 2, 3rd Floor, Simorgh St., Dr. Shariati
DOB 16 Apr 1982; nationality Russia; Gender
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
Avenue, Tehran, Iran; Additional Sanctions
Male; Secondary sanctions risk: See Section 11
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
Information - Subject to Secondary Sanctions
of Executive Order 14024. (individual) [RUSSIA-
Belene, Bulgaria; nationality Bulgaria; Gender
[NPWMD] [IFSR].
EO14024] (Linked To: PUBLIC JOINT STOCK
Male; Passport 385595825 (Bulgaria) expires
NIKULIN, Dmitry Yuryevich, ul. Palikha, d. 10,
COMPANY BANK FINANCIAL CORPORATION
Nov 2023; National ID No. 6202193988
Str. 7, Moscow 127055, Russia; DOB 20 Feb
OTKRITIE).
(Bulgaria) (individual) [GLOMAG].
1975; POB Moscow, Russia; nationality Russia;
NIKOLIC, Momir; DOB 20 Feb 1955; POB
NIKOLOV, Alexandr Hristov (a.k.a. NIKOLOV,
Gender Male; Secondary sanctions risk: North
Bratunac, Bosnia-Herzegovina; ICTY indictee
Aleksandar (Cyrillic: НИКОЛОВ, Александър);
Korea Sanctions Regulations, sections 510.201
(individual) [BALKANS].
a.k.a. NIKOLOV, Aleksandar Hristov; a.k.a.
and 510.210; alt. Secondary sanctions risk: See
NIKOLIC, Zarko; DOB 07 May 1938; POB
NIKOLOV, Aleksandr; a.k.a. NIKOLOV,
Section 11 of Executive Order 14024.;
Sovljak, Serbia and Montenegro (individual)
Alexander Hristov), GK3, BL22, AP13,
Transactions Prohibited For Persons Owned or
[BALKANS].
Kozloduy, Vratsa 3320, Bulgaria; DOB 19 Feb
Controlled By U.S. Financial Institutions: North
NIKOLIYA OOO (a.k.a. LIMITED LIABILITY
1962; POB Belene, Bulgaria; nationality
Korea Sanctions Regulations section 510.214;
COMPANY NIKOLIYA), bulvar Tverskoi, d. 15
Bulgaria; Gender Male; Passport 385595825
Passport 772043761 (Russia) expires 14 Dec
str. 2, Moscow, Russia; Secondary sanctions
(Bulgaria) expires Nov 2023; National ID No.
2033; National ID No. 4500136712 (Russia);
risk: See Section 11 of Executive Order 14024.;
6202193988 (Bulgaria) (individual) [GLOMAG].
Vice-President, TSMRBANK, OOO (individual)
Tax ID No. 7710972620 (Russia); Registration
NIKONOROVA, Natalya Yurievna, 7 Ulitsa
[DPRK3] [RUSSIA-EO14024] (Linked To:
Number 5147746404306 (Russia) [RUSSIA-
Dneprodzerzhinskaya, Apt. 142, Donetsk,
TSMRBANK, OOO).
EO14024] (Linked To: UDODOV, Aleksandr
Donetsk Region, Ukraine; DOB 28 Sep 1984;
NIKULOV, Gennadii Anatolievich (a.k.a.
Yevgenyevich).
Gender Female; Secondary sanctions risk:
NIKULOV, Gennady A.), Russia; DOB 17 Feb
NIKOLOV, Aleksandar (Cyrillic: НИКОЛОВ,
Ukraine-/Russia-Related Sanctions
1967; nationality Russia; Secondary sanctions
Александър) (a.k.a. NIKOLOV, Aleksandar
Regulations, 31 CFR 589.201 and/or 589.209
risk: Ukraine-/Russia-Related Sanctions
Hristov; a.k.a. NIKOLOV, Aleksandr; a.k.a.
(individual) [UKRAINE-EO13660] (Linked To:
Regulations, 31 CFR 589.201 and/or 589.209
NIKOLOV, Alexander Hristov; a.k.a. NIKOLOV,
DONETSK PEOPLE'S REPUBLIC).
(individual) [UKRAINE-EO13660].
Alexandr Hristov), GK3, BL22, AP13, Kozloduy,
NIKONOV, Vasili Vladislavovich (Cyrillic:
NIKULOV, Gennady A. (a.k.a. NIKULOV,
Vratsa 3320, Bulgaria; DOB 19 Feb 1962; POB
НИКОНОВ, Василий Владиславович), Apt 28,
Gennadii Anatolievich), Russia; DOB 17 Feb
Belene, Bulgaria; nationality Bulgaria; Gender
Udaltsova Street 65, Moscow 119454, Russia;
1967; nationality Russia; Secondary sanctions
Male; Passport 385595825 (Bulgaria) expires
DOB 27 Apr 1972; POB Samara, Russia;
risk: Ukraine-/Russia-Related Sanctions
nationality Russia; Gender Male; Secondary
October 22, 2025
- 1762 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Regulations, 31 CFR 589.201 and/or 589.209
NILFORUSHAN, Abbas (Arabic: ﺱﺎﺒﻋ
Sanctions Information - Subject to Secondary
(individual) [UKRAINE-EO13660].
ﻥﺎﺷﻭﺮﻔﻠﯿﻧ)), Tehran, Iran; DOB 23 Aug 1966;
Sanctions Pursuant to the Hizballah Financial
NILAKT DOSAAF (a.k.a. NAUCHNO
POB Isfahan, Iran; nationality Iran; Additional
Sanctions Regulations; Gender Male;
ISSLEDOVATELSKAYA LABORATORIYA
Sanctions Information - Subject to Secondary
Secondary sanctions risk: section 1(b) of
AEROKOSMICHESKOI TEKHNIKI DOSAAF),
Sanctions; Gender Male; Passport P46631463
Executive Order 13224, as amended by
Ul. Barrikad D. 174, Office 311, Kaluga 248018,
(Iran) expires 26 Sep 2023; Deputy Commander
Executive Order 13886; Passport L1391989
Russia; Secondary sanctions risk: See Section
for Operations (individual) [IRGC] [IFSR] [IRAN-
(Lebanon); National ID No. 000024733429
11 of Executive Order 14024.; Tax ID No.
HR] (Linked To: ISLAMIC REVOLUTIONARY
(Lebanon) (individual) [SDGT] (Linked To:
7733781710 (Russia); Registration Number
GUARD CORPS).
HIZBALLAH).
1117746842080 (Russia) [RUSSIA-EO14024].
NILGON PARSA CASPIAN SHIPPING
NI'MAH, Hasan Abdallah (a.k.a. NI'MAH, Hasan
NILAR, Daw, Burma; DOB 03 May 1968;
COMPANY (Arabic: ﯽﯾﺎﯾﺭﺩ ﻞﻘﻧ ﻭ ﻞﻤﺣ ﺖﮐﺮﺷ
(Arabic: ﻪﻤﻌﻧ ﻦﺴﺣ)), Habboush, Nabatieh,
nationality Burma; Gender Female; National ID
ﻦﯿﭙﺳﺎﮐ ﯼﺎﺳﺭﺎﭘ ﻥﻮﮕﻠﯿﻧ), Number 1, Floor 1, Vida
Lebanon; DOB 20 Sep 1953; POB Habboush,
No. 12AHLANAN026686 (Burma) (individual)
Street, Hovizeh Street, Shahid Qandi-Nilufar,
Lebanon; nationality Lebanon; Additional
[BURMA-EO14014].
Central Section, Tehran, Tehran 1553613114,
Sanctions Information - Subject to Secondary
NILETEL, Juba, South Sudan [GLOMAG] (Linked
Iran; Organization Established Date 08 Jul
Sanctions Pursuant to the Hizballah Financial
To: AL-CARDINAL, Ashraf Seed Ahmed).
2013; National ID No. 10320886193 (Iran);
Sanctions Regulations; Gender Male;
NILFOROUSHAN DARDASHTI, Abbas (a.k.a.
Registration Number 440539 (Iran) [IRAN-
Secondary sanctions risk: section 1(b) of
NILFOROUSHAN, Abbas; a.k.a.
EO13902] (Linked To: EMAMJOMEH, Seyed
Executive Order 13224, as amended by
NILFORUSHAN, Abbas (Arabic: ﺱﺎﺒﻋ
Asadoollah).
Executive Order 13886; Passport L1391989
ﻥﺎﺷﻭﺮﻔﻠﯿﻧ); a.k.a. NILFRUSHAN DARDASHTI,
NILI AHMADABADI, Mahdi (a.k.a. NILI
(Lebanon); National ID No. 000024733429
Abbas Mortaza), Tehran, Iran; DOB 23 Aug
AHMADABADI, Mehdi), Isfahan, Iran; DOB 18
(Lebanon) (individual) [SDGT] (Linked To:
1966; POB Isfahan, Iran; nationality Iran;
Sep 1982; nationality Iran; Additional Sanctions
HIZBALLAH).
Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions;
NIMBUS INNOVATIONS D.O.O. BANJA LUKA,
Secondary Sanctions; Gender Male; Passport
Gender Male; Passport X62230778 (Iran)
Brace Pantica 2, Banja Luka 78000, Bosnia and
P46631463 (Iran) expires 26 Sep 2023; Deputy
expires 10 Mar 2028; National ID No.
Herzegovina; Organization Established Date 23
Commander for Operations (individual) [IRGC]
1282460358 (Iran) (individual) [NPWMD] [IFSR]
Jul 2024; Tax ID No. 4405275080009 (Bosnia
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
(Linked To: BEH JOULE PARS COMMERCIAL
and Herzegovina); Business Registration
REVOLUTIONARY GUARD CORPS).
ENGINEERING COMPANY).
Number 57-01-0301-24 (Bosnia and
NILFOROUSHAN, Abbas (a.k.a.
NILI AHMADABADI, Mehdi (a.k.a. NILI
Herzegovina) [BALKANS-EO14033] (Linked To:
NILFOROUSHAN DARDASHTI, Abbas; a.k.a.
AHMADABADI, Mahdi), Isfahan, Iran; DOB 18
DODIK, Igor).
NILFORUSHAN, Abbas (Arabic: ﺱﺎﺒﻋ
Sep 1982; nationality Iran; Additional Sanctions
NIMI IM V V BAKHIREVA AO (a.k.a.
ﻥﺎﺷﻭﺮﻔﻠﯿﻧ); a.k.a. NILFRUSHAN DARDASHTI,
Information - Subject to Secondary Sanctions;
AKTSIONERNOE OBSHCHESTVO
Abbas Mortaza), Tehran, Iran; DOB 23 Aug
Gender Male; Passport X62230778 (Iran)
NAUCHNOISSLEDOVATELSKI
1966; POB Isfahan, Iran; nationality Iran;
expires 10 Mar 2028; National ID No.
MASHINOSTROITELNY INSTITUT IMENI V V
Additional Sanctions Information - Subject to
1282460358 (Iran) (individual) [NPWMD] [IFSR]
BAKHIREVA (Cyrillic: АКЦИОНЕРНОЕ
Secondary Sanctions; Gender Male; Passport
(Linked To: BEH JOULE PARS COMMERCIAL
ОБЩЕСТВО
P46631463 (Iran) expires 26 Sep 2023; Deputy
ENGINEERING COMPANY).
НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ
Commander for Operations (individual) [IRGC]
NILOV, Oleg Anatolyevich (Cyrillic: НИЛОВ,
МАШИНОСТРОИТЕЛЬНЫЙ ИНСТИТУТ
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
Олег Анатольевич), Russia; DOB 08 May
ИМЕНИ В В БАХИРЕВА); a.k.a. JOINT
REVOLUTIONARY GUARD CORPS).
1962; nationality Russia; Gender Male;
STOCK COMPANY MECHANICAL
NILFORUSHAN, Abbas (Arabic: ﻥﺎﺷﻭﺮﻔﻠﯿﻧ ﺱﺎﺒﻋ)
Secondary sanctions risk: See Section 11 of
ENGINEERING RESEARCH INSTITUTE; a.k.a.
(a.k.a. NILFOROUSHAN DARDASHTI, Abbas;
Executive Order 14024.; Member of the State
NIMI NAMED AFTER V V BAHIREV JSC), Sh.
a.k.a. NILFOROUSHAN, Abbas; a.k.a.
Duma of the Federal Assembly of the Russian
Leningradskoe D. 58, Moscow 125212, Russia;
NILFRUSHAN DARDASHTI, Abbas Mortaza),
Federation (individual) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
Tehran, Iran; DOB 23 Aug 1966; POB Isfahan,
NILOV, Yaroslav Yevgenyevich (Cyrillic: НИЛОВ,
Executive Order 14024.; Tax ID No.
Iran; nationality Iran; Additional Sanctions
Ярослав Евгеньевич), Russia; DOB 20 Mar
7743873015 (Russia); Registration Number
Information - Subject to Secondary Sanctions;
1982; nationality Russia; Gender Male;
1127747236341 (Russia) [RUSSIA-EO14024].
Gender Male; Passport P46631463 (Iran)
Secondary sanctions risk: See Section 11 of
NIMI NAMED AFTER V V BAHIREV JSC (a.k.a.
expires 26 Sep 2023; Deputy Commander for
Executive Order 14024.; Member of the State
AKTSIONERNOE OBSHCHESTVO
Operations (individual) [IRGC] [IFSR] [IRAN-
Duma of the Federal Assembly of the Russian
NAUCHNOISSLEDOVATELSKI
HR] (Linked To: ISLAMIC REVOLUTIONARY
Federation (individual) [RUSSIA-EO14024].
MASHINOSTROITELNY INSTITUT IMENI V V
GUARD CORPS).
NI'MAH, Hasan (Arabic: ﻪﻤﻌﻧ ﻦﺴﺣ) (a.k.a.
BAKHIREVA (Cyrillic: АКЦИОНЕРНОЕ
NILFRUSHAN DARDASHTI, Abbas Mortaza
NI'MAH, Hasan Abdallah), Habboush, Nabatieh,
ОБЩЕСТВО
(a.k.a. NILFOROUSHAN DARDASHTI, Abbas;
Lebanon; DOB 20 Sep 1953; POB Habboush,
НАУЧНОИССЛЕДОВАТЕЛЬСКИЙ
a.k.a. NILFOROUSHAN, Abbas; a.k.a.
Lebanon; nationality Lebanon; Additional
МАШИНОСТРОИТЕЛЬНЫЙ ИНСТИТУТ
October 22, 2025
- 1763 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ИМЕНИ В В БАХИРЕВА); a.k.a. JOINT
Center, 315400 Ningbo, Zhejiang, China; No Z-
ANIMATION DEVELOPMENT CO., LTD.), No.
STOCK COMPANY MECHANICAL
1305 Plastics City Yuyao City, Zhejiang,
19, E. First Road, Huilong Boulevard,
ENGINEERING RESEARCH INSTITUTE; a.k.a.
Zhejiang Province, China; Organization
Yongchuan District, Chongqing, China;
NIMI IM V V BAKHIREVA AO), Sh.
Established Date 15 Mar 2005; Trade License
Secondary sanctions risk: North Korea
Leningradskoe D. 58, Moscow 125212, Russia;
No. 330281000092872 (China); Unified Social
Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: See Section 11 of
Credit Code (USCC) 91330281772304821A
510.210; Transactions Prohibited For Persons
Executive Order 14024.; Tax ID No.
(China) [IRAN-EO13846] (Linked To: PERSIAN
Owned or Controlled By U.S. Financial
7743873015 (Russia); Registration Number
GULF PETROCHEMICAL INDUSTRY
Institutions: North Korea Sanctions Regulations
1127747236341 (Russia) [RUSSIA-EO14024].
COMMERCIAL CO.).
section 510.214; Registration Number
NIMR INTERNATIONAL L.L.C. (a.k.a. "NIMR
NINGBO MORE INTEREST IMP. & EXP. CO.,
500383000029284 (China); Unified Social
IRAQ BRANCH"), Office No. 1, 5th Floor, Al
LTD. (a.k.a. NINGBO MORE INTEREST I/E
Credit Code (USCC) 91500118582829838H
Nadha Towers 2, Ghala Industrial Area, Muscat,
CO., LTD. (Chinese Traditional:
(China) [DPRK3] (Linked To: SEK STUDIO).
Oman; 501 Al Nadha Towers 2, Building 220
宁波市摩利进出口有限公司); a.k.a. NINGBO
NINTH OCEAN GMBH & CO. KG (a.k.a. NINTH
Way No 5007, Muscat, Oman; PO Box 254,
MORE INTEREST IMP. AND EXP. CO., LTD.),
OCEAN GMBH AND CO. KG), Schottweg 5,
Muscat, Oman; Hayy al Fayha' -al Amin al
Room 12B01, Building 2, Yuyao China Plastic
Hamburg 22097, Germany; Additional
Dakhili Dur al Dubat. Building number 44/234,
City International Business Center, 315400
Sanctions Information - Subject to Secondary
Locality No. 445, Ally No. 46, Section House
Ningbo, Zhejiang, China; No Z-1305 Plastics
Sanctions; Trade License No. HRA 102565
No. 44/3, Third floor, Office, Basrah Province,
City Yuyao City, Zhejiang, Zhejiang Province,
[IRAN].
Iraq; Dubai, United Arab Emirates; Port Um
China; Organization Established Date 15 Mar
NINTH OCEAN GMBH AND CO. KG (a.k.a.
Qasr, Iraq; Additional Sanctions Information -
2005; Trade License No. 330281000092872
NINTH OCEAN GMBH & CO. KG), Schottweg
Subject to Secondary Sanctions; Secondary
(China); Unified Social Credit Code (USCC)
5, Hamburg 22097, Germany; Additional
sanctions risk: section 1(b) of Executive Order
91330281772304821A (China) [IRAN-
Sanctions Information - Subject to Secondary
13224, as amended by Executive Order 13886;
EO13846] (Linked To: PERSIAN GULF
Sanctions; Trade License No. HRA 102565
Business Registration Number 1037675
PETROCHEMICAL INDUSTRY COMMERCIAL
[IRAN].
(Oman); alt. Business Registration Number
CO.).
NIOC (a.k.a. NATIONAL IRANIAN OIL
5670 (Iraq) [SDGT] (Linked To: AL HABSI,
NINGBO MORE INTEREST IMP. AND EXP.
COMPANY), Hafez Crossing, Taleghani
Mahmood Rashid Amur).
CO., LTD. (a.k.a. NINGBO MORE INTEREST
Avenue, P.O. Box 1863 and 2501, Tehran, Iran;
NIMR INTERNATIONAL S.R.L., STR. Horea NR.
I/E CO., LTD. (Chinese Traditional:
National Iranian Oil Company Building,
80-82A AP. 13, Cluj-Napoca 400001, Romania;
宁波市摩利进出口有限公司); a.k.a. NINGBO
Taleghani Avenue, Hafez Street, Tehran, Iran;
Additional Sanctions Information - Subject to
MORE INTEREST IMP. & EXP. CO., LTD.),
Website www.nioc.ir; IFCA Determination -
Secondary Sanctions; Secondary sanctions
Room 12B01, Building 2, Yuyao China Plastic
Involved in Energy Sector; Additional Sanctions
risk: section 1(b) of Executive Order 13224, as
City International Business Center, 315400
Information - Subject to Secondary Sanctions;
amended by Executive Order 13886; Business
Ningbo, Zhejiang, China; No Z-1305 Plastics
Secondary sanctions risk: section 1(b) of
Registration Number J12/1651/2020 (Romania)
City Yuyao City, Zhejiang, Zhejiang Province,
Executive Order 13224, as amended by
[SDGT] (Linked To: AL HABSI, Mahmood
China; Organization Established Date 15 Mar
Executive Order 13886; all offices worldwide
Rashid Amur).
2005; Trade License No. 330281000092872
[IRAN] [SDGT] [IFSR] [IFCA] (Linked To:
NINGBO BEILUN SAIGE MACHINE CO., LTD.,
(China); Unified Social Credit Code (USCC)
ISLAMIC REVOLUTIONARY GUARD CORPS
No. 2, Building 15, No. 428, Songhuajiang
91330281772304821A (China) [IRAN-
(IRGC)-QODS FORCE; Linked To: MINISTRY
Road, Xinqi, Beilun District, Ningbo, Zhejiang
EO13846] (Linked To: PERSIAN GULF
OF PETROLEUM).
315800, China; Website www.nbsaige.com;
PETROCHEMICAL INDUSTRY COMMERCIAL
NIOC INTERNATIONAL AFFAIRS (LONDON)
Secondary sanctions risk: section 1(b) of
CO.).
LIMITED, NIOC House, 4 Victoria Street,
Executive Order 13224, as amended by
NINGBO NEW CENTURY IMPORT AND
London SW1H 0NE, United Kingdom; Additional
Executive Order 13886; Organization
EXPORT COMPANY, LTD. (a.k.a. NEW
Sanctions Information - Subject to Secondary
Established Date 14 Dec 2010; Registration
CENTURY IMPORT AND EXPORT CO. LTD),
Sanctions; UK Company Number 02772297
Number 330206000106175 (China); Unified
5 Hongtang South Road, Jiangbei, Ningbo
(United Kingdom); all offices worldwide [IRAN].
Social Credit Code (USCC)
315033, China; Additional Sanctions
NIOEC (a.k.a. NATIONAL IRANIAN OIL
91330206567000255M (China) [SDGT] (Linked
Information - Subject to Secondary Sanctions
ENGINEERING AND CONSTRUCTION
To: ANSARALLAH).
[NPWMD] [IFSR].
COMPANY), No. 247 Ostad Nejatollahi Avenue,
NINGBO MORE INTEREST I/E CO., LTD.
NINGS CARTOON STUDIO (a.k.a.
Corner of Shahid Kalantary Street, Tehran, Iran;
(Chinese Traditional:
CHONGQING CITY NINGSE ANIMATION
Additional Sanctions Information - Subject to
宁波市摩利进出口有限公司) (a.k.a. NINGBO
DEVELOPMENT CO., LTD. (Chinese
Secondary Sanctions; Secondary sanctions
MORE INTEREST IMP. & EXP. CO., LTD.;
Simplified: 重庆市柠动漫发展有限公司); a.k.a.
risk: section 1(b) of Executive Order 13224, as
a.k.a. NINGBO MORE INTEREST IMP. AND
CHONGQING NINGSE CARTOON &
amended by Executive Order 13886; National
EXP. CO., LTD.), Room 12B01, Building 2,
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
ID No. 89299 (Iran) [SDGT] [IFSR] (Linked To:
Yuyao China Plastic City International Business
CHONGQING NINGSE CARTOON AND
MINISTRY OF PETROLEUM).
October 22, 2025
- 1764 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NIOPDC (a.k.a. NATIONAL IRANIAN OIL
sanctions risk: See Section 11 of Executive
Marzdaran Boulevard, Sheikh Fazlollah Nuri
PRODUCTS DISTRIBUTION COMPANY), No
Order 14024.; Tax ID No. 9728089667 (Russia);
Highway, Tehran, Iran; Additional Sanctions
1, Iransahr Building, Opposite of Honarmandan
Registration Number 1237700161115 (Russia)
Information - Subject to Secondary Sanctions;
Park Corner of Iransahr Street, Taleghani
[RUSSIA-EO14024] (Linked To: NAUCHNO
National ID No. 10100477865 (Iran);
Avenue, Tehran, Iran; Additional Sanctions
ISSLEDOVATELSKII I PROEKTNYI INSTITUT
Registration ID 12322 (Iran) [IRAN-HR] (Linked
Information - Subject to Secondary Sanctions;
PO PERERABOTKE GAZA AO).
To: LAW ENFORCEMENT FORCES OF THE
Secondary sanctions risk: section 1(b) of
NIPIGAS JSC (a.k.a. NAUCHNO
ISLAMIC REPUBLIC OF IRAN).
Executive Order 13224, as amended by
ISSLEDOVATELSKII I PROEKTNYI INSTITUT
NIROOYE MOGHAVEMATE BASIJ (a.k.a.
Executive Order 13886; National ID No. 67337
PO PERERABOTKE GAZA AO (Cyrillic:
BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF
НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ И
RESISTANCE FORCE; a.k.a. BASIJ
PETROLEUM).
ПРОЕКТНЫЙ ИНСТИТУТ ПО
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
NIORDC (a.k.a. NATIONAL IRANIAN OIL
ПЕРЕРАБОТКЕ ГАЗА АО); a.k.a. NIPI
a.k.a. ISLAMIC REVOLUTION GUARDS
REFINING AND DISTRIBUTION COMPANY), 4
GAZPERERABOTKA AO; a.k.a. NIPIGAZ AO),
CORPS RESISTANCE FORCE; a.k.a.
Varsho Street, Tehran, Iran; P.O. Box
65 Profsoyuznaya Street, Bld. 1, Moscow
MOBILIZATION OF THE OPPRESSED
15815/3499, No. 4 Varsho Street, 1598666611,
117342, Russia; Secondary sanctions risk: See
ORGANIZATION; a.k.a. NIRUYEH
Iran; Additional Sanctions Information - Subject
Section 11 of Executive Order 14024.; Tax ID
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
to Secondary Sanctions; Secondary sanctions
No. 2310004087 (Russia); Registration Number
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
risk: section 1(b) of Executive Order 13224, as
1022301597394 (Russia) [RUSSIA-EO14024].
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
amended by Executive Order 13886; National
NIPIGAZ AO (a.k.a. NAUCHNO
BASIJ; a.k.a. VAHED-E BASIJ
ID No. 89152 (Iran) [SDGT] [IFSR] (Linked To:
ISSLEDOVATELSKII I PROEKTNYI INSTITUT
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MINISTRY OF PETROLEUM).
PO PERERABOTKE GAZA AO (Cyrillic:
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
NIP INFORMATICA (a.k.a. NAUCHNO
НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ И
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
INZHENERNOE PREDPRIYATIE
ПРОЕКТНЫЙ ИНСТИТУТ ПО
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
INFORMATIKA; a.k.a. NIP INFORMATIKA), Ul.
ПЕРЕРАБОТКЕ ГАЗА АО); a.k.a. NIPI
MOBILIZATION ORGANIZATION"; a.k.a.
Fuchika D. 4, Lit K, Saint Petersburg 192102,
GAZPERERABOTKA AO; a.k.a. NIPIGAS
"NATIONAL RESISTANCE MOBILIZATION";
Russia; Secondary sanctions risk: See Section
JSC), 65 Profsoyuznaya Street, Bld. 1, Moscow
a.k.a. "ORGANIZATION OF THE
11 of Executive Order 14024.; Tax ID No.
117342, Russia; Secondary sanctions risk: See
MOBILISATION OF THE OPPRESSED"; a.k.a.
7810182337 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
"RESISTANCE MOBILIZATION FORCE"),
1027804862040 (Russia) [RUSSIA-EO14024].
No. 2310004087 (Russia); Registration Number
Tehran, Iran; Syria; Additional Sanctions
NIP INFORMATIKA (a.k.a. NAUCHNO
1022301597394 (Russia) [RUSSIA-EO14024].
Information - Subject to Secondary Sanctions;
INZHENERNOE PREDPRIYATIE
NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27
Secondary sanctions risk: section 1(b) of
INFORMATIKA; a.k.a. NIP INFORMATICA), Ul.
Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Executive Order 13224, as amended by
Fuchika D. 4, Lit K, Saint Petersburg 192102,
Registration ID 71071784 (Slovenia) [SDNTK].
Executive Order 13886 [FTO] [SDGT] [IRGC]
Russia; Secondary sanctions risk: See Section
NIREF, Boezembolcht 23, Rotterdam,
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
11 of Executive Order 14024.; Tax ID No.
Netherlands [CUBA].
REVOLUTIONARY GUARD CORPS (IRGC)-
7810182337 (Russia); Registration Number
NIROOMAND TOOMAJ, Elyas (Arabic: ﺱﺎﯿﻟﺍ
QODS FORCE; Linked To: ISLAMIC
1027804862040 (Russia) [RUSSIA-EO14024].
ﺝﺎﻣﻮﺗ ﺪﻨﻣﻭﺮﯿﻧ) (a.k.a. NIRUMAND TUMAJ, Elyas;
REVOLUTIONARY GUARD CORPS).
NIPI GAZPERERABOTKA AO (a.k.a. NAUCHNO
a.k.a. NIRUMANDTUMAJ, Elias), Iran; DOB 31
NIROO-YE VIZHE PASDAR-E VELAYAT (a.k.a.
ISSLEDOVATELSKII I PROEKTNYI INSTITUT
May 1990; POB Iran; nationality Iran; citizen
IRANIAN SPECIAL POLICE FORCES; a.k.a.
PO PERERABOTKE GAZA AO (Cyrillic:
Iran; Gender Male; Secondary sanctions risk:
IRAN'S COUNTER-TERROR SPECIAL
НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ И
section 1(b) of Executive Order 13224, as
FORCES; a.k.a. SUPREME LEADER'S
ПРОЕКТНЫЙ ИНСТИТУТ ПО
amended by Executive Order 13886; Passport
GUARDIAN SPECIAL FORCES; a.k.a. "NOPO"
ПЕРЕРАБОТКЕ ГАЗА АО); a.k.a. NIPIGAS
L55195938 (Iran) expires 17 Nov 2026; National
(Arabic: "ﻮﭘﻮﻧ"); a.k.a. "PROVINCIAL SPECIAL
JSC; a.k.a. NIPIGAZ AO), 65 Profsoyuznaya
ID No. 2230048759 (Iran) (individual) [SDGT]
FORCES"; a.k.a. "SPECIAL COUNTER-
Street, Bld. 1, Moscow 117342, Russia;
(Linked To: SEPEHR ENERGY JAHAN NAMA
TERRORISM FORCE"), Iran; Additional
Secondary sanctions risk: See Section 11 of
PARS COMPANY).
Sanctions Information - Subject to Secondary
Executive Order 14024.; Tax ID No.
NIROOYE ENTEZAMI JOMHORI ESLAMI
Sanctions; Target Type Government Entity
2310004087 (Russia); Registration Number
BONYAD TA'AVON (a.k.a. BONYAD TA'AVON
[IRAN-HR] (Linked To: SPECIAL UNITS OF
1022301597394 (Russia) [RUSSIA-EO14024].
OF NAJA; a.k.a. LAW ENFORCEMENT
IRAN'S LAW ENFORCEMENT FORCES).
NIPIGAS IT LLC (a.k.a. OBSHESTVO S
FORCES OF THE ISLAMIC REPUBLIC OF
NIROU BATTERY MANUFACTURING SABA
OGRANICHENNOJ OTVETSTVENNOSTYU
IRAN COOPERATIVE FOUNDATION; a.k.a.
BATTERY COMPANY (a.k.a. NIRU BATTERY
NIPIGAZ IT (Cyrillic: ОБЩЕСТВО С
"LAW ENFORCEMENT FORCES
MANUFACTURING COMPANY; a.k.a. NIRU
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
COOPERATIVE FOUNDATION"; a.k.a.
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI
НИПИГАЗ ИТ)), 65 Profsoyuznaya Street,
"POLICE COOPERATIVE FOUNDATION"),
NIRU SAHAMI KHASS; a.k.a. THE NIRU
Room 1, Moscow 117342, Russia; Secondary
Hekmat Complex, At the Beginning of
BATTERY COMPANY), End of Pasdaran
October 22, 2025
- 1765 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Avenue, Nobonyad Square, P.O. Box 19575-
a.k.a. ISLAMIC REVOLUTION GUARDS
NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka,
361, Tehran 16489, Iran; Next to Babee Exp.
CORPS RESISTANCE FORCE; a.k.a.
Minato-ku, Tokyo, Japan; DOB 1929 to 1930
Way, Nobonyad Sq., P.O. Box 19575-361,
MOBILIZATION OF THE OPPRESSED
(individual) [TCO] (Linked To: SUMIYOSHI-
Tehran, Iran; Additional Sanctions Information -
ORGANIZATION; a.k.a. NIROOYE
KAI).
Subject to Secondary Sanctions [NPWMD]
MOGHAVEMATE BASIJ; a.k.a. SAZEMAN-E
NISR, Nasir (a.k.a. NESER, Naser Hassan
[IFSR].
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
(Arabic: ﺮﺴﻧ ﻦﺴﺣ ﺮﺻﺎﻧ); a.k.a. NESR, Nasser
NIRU BATTERY MANUFACTURING COMPANY
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
Hassan), Mahfouz, Al Ahlam 6, Haret Hreik,
(a.k.a. NIROU BATTERY MANUFACTURING
BASIJ; a.k.a. VAHED-E BASIJ
Roueiss, Beirut, Lebanon; DOB 20 Apr 1963;
SABA BATTERY COMPANY; a.k.a. NIRU CO.
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
POB Kafarser, Lebanon; nationality Lebanon;
LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
Additional Sanctions Information - Subject to
SAHAMI KHASS; a.k.a. THE NIRU BATTERY
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
Secondary Sanctions Pursuant to the Hizballah
COMPANY), End of Pasdaran Avenue,
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
Financial Sanctions Regulations; Gender Male;
Nobonyad Square, P.O. Box 19575-361,
MOBILIZATION ORGANIZATION"; a.k.a.
Secondary sanctions risk: section 1(b) of
Tehran 16489, Iran; Next to Babee Exp. Way,
"NATIONAL RESISTANCE MOBILIZATION";
Executive Order 13224, as amended by
Nobonyad Sq., P.O. Box 19575-361, Tehran,
a.k.a. "ORGANIZATION OF THE
Executive Order 13886; National ID No.
Iran; Additional Sanctions Information - Subject
MOBILISATION OF THE OPPRESSED"; a.k.a.
288030510000000 (Lebanon) (individual)
to Secondary Sanctions [NPWMD] [IFSR].
"RESISTANCE MOBILIZATION FORCE"),
[SDGT] (Linked To: THE AUDITORS FOR
NIRU CO. LTD. (a.k.a. NIROU BATTERY
Tehran, Iran; Syria; Additional Sanctions
ACCOUNTING AND AUDITING).
MANUFACTURING SABA BATTERY
Information - Subject to Secondary Sanctions;
NISSHO LINES INCORPORATED, Trust
COMPANY; a.k.a. NIRU BATTERY
Secondary sanctions risk: section 1(b) of
Company Complex, Ajeltake Road, Majuro,
MANUFACTURING COMPANY; a.k.a.
Executive Order 13224, as amended by
Ajeltake Island 96960, Marshall Islands;
SHERKAT BATTERY SAZI NIRU SAHAMI
Executive Order 13886 [FTO] [SDGT] [IRGC]
Organization Established Date 01 Nov 2022;
KHASS; a.k.a. THE NIRU BATTERY
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
Identification Number IMO 6375258;
COMPANY), End of Pasdaran Avenue,
REVOLUTIONARY GUARD CORPS (IRGC)-
Registration Number 116880 (Marshall Islands)
Nobonyad Square, P.O. Box 19575-361,
QODS FORCE; Linked To: ISLAMIC
[IRAN-EO13902].
Tehran 16489, Iran; Next to Babee Exp. Way,
REVOLUTIONARY GUARD CORPS).
NIT GROUP FZE, Business Center, A1 Shmookh
Nobonyad Sq., P.O. Box 19575-361, Tehran,
NIRUYIH INTIZAMIYEH JUMHURIYIH
Building, UAQ Free Zone, Umm A1 Quwain,
Iran; Additional Sanctions Information - Subject
ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE;
Dubai 111027, United Arab Emirates; Room 1D,
to Secondary Sanctions [NPWMD] [IFSR].
a.k.a. IRAN'S LAW ENFORCEMENT FORCES;
2/F, FU TAO Building, 98 Argyle Street,
NIRUMAND TUMAJ, Elyas (a.k.a. NIROOMAND
a.k.a. LAW ENFORCEMENT FORCES OF THE
Mongkok, Kowloon, Hong Kong; Secondary
TOOMAJ, Elyas (Arabic: ﺝﺎﻣﻮﺗ ﺪﻨﻣﻭﺮﯿﻧ ﺱﺎﯿﻟﺍ);
ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA);
sanctions risk: See Section 11 of Executive
a.k.a. NIRUMANDTUMAJ, Elias), Iran; DOB 31
Additional Sanctions Information - Subject to
Order 14024.; License 6071 (United Arab
May 1990; POB Iran; nationality Iran; citizen
Secondary Sanctions [IRAN-HR] [HRIT-IR].
Emirates); Economic Register Number (CBLS)
Iran; Gender Male; Secondary sanctions risk:
NIS AD NOVI SAD (a.k.a. NAFTNA INDUSTRIJA
11808133 (United Arab Emirates) [RUSSIA-
section 1(b) of Executive Order 13224, as
SRBIJE AD NOVI SAD), 12 Narodnog Fronta,
EO14024].
amended by Executive Order 13886; Passport
Novi Sad 21000, Serbia; Secondary sanctions
NITC (a.k.a. NATIONAL IRANIAN TANKER
L55195938 (Iran) expires 17 Nov 2026; National
risk: See Section 11 of Executive Order 14024.;
COMPANY), NITC Building, 67-88, Shahid Atefi
ID No. 2230048759 (Iran) (individual) [SDGT]
alt. Secondary sanctions risk: Ukraine-/Russia-
Street, Africa Avenue, Tehran, Iran; No. 65 and
(Linked To: SEPEHR ENERGY JAHAN NAMA
Related Sanctions Regulations, 31 CFR
67 Shahid Atefi Street, Africa Blvd, Tehran, Iran;
PARS COMPANY).
589.201 and/or 589.209; Tax ID No. 104052135
Website www.nitc.co.ir; Email Address
NIRUMANDTUMAJ, Elias (a.k.a. NIROOMAND
(Serbia); Business Registration Number
info@nitc.co.ir; alt. Email Address
TOOMAJ, Elyas (Arabic: ﺝﺎﻣﻮﺗ ﺪﻨﻣﻭﺮﯿﻧ ﺱﺎﯿﻟﺍ);
20084693 (Serbia) [UKRAINE-EO13662]
administrator@nitc.co.ir; IFCA Determination -
a.k.a. NIRUMAND TUMAJ, Elyas), Iran; DOB
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Involved in the Shipping Sector; Additional
31 May 1990; POB Iran; nationality Iran; citizen
STOCK COMPANY GAZPROM NEFT).
Sanctions Information - Subject to Secondary
Iran; Gender Male; Secondary sanctions risk:
NISANOV, God Semenovich (Cyrillic:
Sanctions; Secondary sanctions risk: section
section 1(b) of Executive Order 13224, as
НИСАНОВ, ГОД СЕМЕНОВИЧ), Noviy Arbat,
1(b) of Executive Order 13224, as amended by
amended by Executive Order 13886; Passport
31, 12-130, Moscow 121099, Russia; DOB 24
Executive Order 13886; National ID No. 4891
L55195938 (Iran) expires 17 Nov 2026; National
Apr 1972; POB Krasnaya Sloboda, Azerbaijan;
(Iran); Telephone (98)(21)(66153220);
ID No. 2230048759 (Iran) (individual) [SDGT]
nationality Russia; alt. nationality Azerbaijan;
Telephone (98)(21)(23803202); Telephone
(Linked To: SEPEHR ENERGY JAHAN NAMA
citizen Russia; Gender Male; Secondary
(98)(21)(23803303); Telephone
PARS COMPANY).
sanctions risk: See Section 11 of Executive
(98)(21)(66153224); Telephone
NIRUYEH MOGHAVEMAT BASIJ (a.k.a.
Order 14024.; Passport K00412210 (Cyprus);
(98)(21)(23802230); Telephone
BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
Tax ID No. 772374165781 (Russia) (individual)
(98)(9121115315); Telephone
RESISTANCE FORCE; a.k.a. BASIJ
[RUSSIA-EO14024].
(98)(9128091642); Telephone
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
(98)(9127389031); Fax (98)(21)(22224537);
October 22, 2025
- 1766 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Fax (98)(21)(23803318); Fax
YAC 007112 (Turkey) (individual) [SDGT]
Regulations, 31 CFR 589.201 and/or 589.209;
(98)(21)(22013392); Fax (98)(21)(22058763)
(Linked To: ISLAMIC STATE OF IRAQ AND
This designation refers to the entity in Crimea at
[IRAN] [SDGT] [IFSR] [IFCA] (Linked To:
THE LEVANT).
the listed address only, and does not include its
ISLAMIC REVOLUTIONARY GUARD CORPS
NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.
parent company. [UKRAINE-EO13660].
(IRGC)-QODS FORCE).
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
NK BANK JOINT STOCK COMPANY (a.k.a.
NITC SHARJAH (a.k.a. NATIONAL IRANIAN
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
NATSIONALNY KOSMICHESKI BANK),
TANKER COMPANY LLC; a.k.a. NATIONAL
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Miusskaya Sq 2, Moscow 125047, Russia;
IRANIAN TANKER COMPANY LLC SHARJAH
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
SWIFT/BIC NASPRUMM; Website
BRANCH), Al Wahda Street, Street No. 4,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
www.nkbank.ru; Secondary sanctions risk: See
Sharjah, United Arab Emirates; P.O. Box 3267,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Section 11 of Executive Order 14024.; Target
Sharjah, United Arab Emirates; Website
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
Type Financial Institution; Tax ID No.
http://nitcsharjah.com/index.html; Additional
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
7734205131 (Russia); Legal Entity Number
Sanctions Information - Subject to Secondary
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
253400GTA5PKPW4J0X50; Registration
Sanctions; Telephone +97165030600;
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Number 1027739028536 (Russia); Global
Telephone + 97165749996; Telephone
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Intermediary Identification Number
+971506262258; Fax +97165394666; Fax
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
EQCQ2M.99999.SL.643 [RUSSIA-EO14024].
+97165746661 [IRAN] (Linked To: NATIONAL
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
NK LUKOIL OAO (a.k.a. LUKOIL (Cyrillic:
IRANIAN TANKER COMPANY).
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
ЛУКОЙЛ); a.k.a. LUKOIL OAO; a.k.a. LUKOIL
NITS KIBERNETIKI I AVTOMATIKI (a.k.a.
Abou; a.k.a. NEZAM, Abu); DOB Sep 1938
OIL COMPANY; a.k.a. NEFTYANAYA
CYBERCOM LIMITED), Pr-D Mikhailovskii D.3,
(individual) [SDNTK].
KOMPANIYA LUKOIL OOO; a.k.a. PUBLIC
Str.13, Moscow 109029, Russia; Secondary
NIZHNIY NOVGOROD AVIATION PLANT
JOINT-STOCK COMPANY OIL COMPANY
sanctions risk: See Section 11 of Executive
SOKOL (a.k.a. NAZ SOKOL; a.k.a. NIZHNIY
LUKOIL (Cyrillic: ПУБЛИЧНОЕ
Order 14024.; Tax ID No. 7722551867 (Russia);
NOVGOROD SOKOL AIRCRAFT
АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ
Registration Number 1057747611294 (Russia)
MANUFACTURING PLANT; a.k.a. PJSC NAZ
КОМПАНИЯ ЛУКОЙЛ)), 11 Sretenski
[RUSSIA-EO14024].
SOKOL (Cyrillic: ПАО НАЗ СОКОЛ); a.k.a.
boulevard, Moscow 101000, Russia; Website
NIYAZI-ANGILI, Majid Reza (Arabic: ﺎﺿﺭ ﺪﯿﺠﻣ
SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,
www.lukoil.ru; Email Address info@lukoil.ru;
ﯽﻠﯿﮕﻧﺍ ﯼﺯﺎﯿﻧ) (a.k.a. NAYYARI ANGILI, Majid
Nizhny Novgorod 603035, Russia; Secondary
Executive Order 13662 Directive Determination
Rida; a.k.a. NIAZI ANGILI EBRAHIM, Majid
sanctions risk: See Section 11 of Executive
- Subject to Directive 4; Secondary sanctions
Reza), Iran; DOB 23 Feb 1969; nationality Iran;
Order 14024.; Tax ID No. 5259008341 (Russia)
risk: Ukraine-/Russia-Related Sanctions
Additional Sanctions Information - Subject to
[RUSSIA-EO14024].
Regulations, 31 CFR 589.201 and/or 589.209;
Secondary Sanctions; Gender Male; National ID
NIZHNIY NOVGOROD SOKOL AIRCRAFT
alt. Secondary sanctions risk: See Section 11 of
No. 0030171628 (Iran) (individual) [NPWMD]
MANUFACTURING PLANT (a.k.a. NAZ
Executive Order 14024.; Registration ID
[IFSR] (Linked To: QODS AVIATION
SOKOL; a.k.a. NIZHNIY NOVGOROD
1027700035769 (Russia); Tax ID No.
INDUSTRIES).
AVIATION PLANT SOKOL; a.k.a. PJSC NAZ
7708004767 (Russia); Government Gazette
NIYAZOV, Ibrohim Ahiy (a.k.a. AKHMATOV,
SOKOL (Cyrillic: ПАО НАЗ СОКОЛ); a.k.a.
Number 00044434 (Russia); Legal Entity
Rakhmonberdi; a.k.a. NIYAZOV, Muhammad
SOKOL AIRCRAFT PLANT), 1 Chaadaev St.,
Number 549300LCJ1UJXHYBWI24; For more
Ibrohimjon), Turkey; Mexico; DOB 24 Feb 1998;
Nizhny Novgorod 603035, Russia; Secondary
information on directives, please visit the
nationality Uzbekistan; Gender Male;
sanctions risk: See Section 11 of Executive
following link: http://www.treasury.gov/resource-
Secondary sanctions risk: section 1(b) of
Order 14024.; Tax ID No. 5259008341 (Russia)
center/sanctions/Programs/Pages/ukraine.aspx
Executive Order 13224, as amended by
[RUSSIA-EO14024].
#directives. [UKRAINE-EO13662] [RUSSIA-
Executive Order 13886; Passport AB0040327
NIZHNY NOVGOROD JOINT STOCK
EO14024].
(Uzbekistan); Identification Number
COMPANY HYDROMASH NAMED AFTER VI
NKALUBO, Meddie (a.k.a. NKALUBO, Mohamed
99786785324 (Turkey); Residency Number
LUZYANIN (a.k.a. JSC HYDROMASH NAMED
Ali; a.k.a. "LEE, Meddie"), Congo, Democratic
YAC 007112 (Turkey) (individual) [SDGT]
AFTER VI LUZYANIN), Pr-kt Gagarina D. 22,
Republic of the; DOB 1987; alt. DOB 1988;
(Linked To: ISLAMIC STATE OF IRAQ AND
Nizhniy Novgorod 603022, Russia; Secondary
POB Kampala, Uganda; nationality Uganda;
THE LEVANT).
sanctions risk: See Section 11 of Executive
citizen Uganda; Gender Male; Secondary
NIYAZOV, Muhammad Ibrohimjon (a.k.a.
Order 14024.; Tax ID No. 5262008630 (Russia);
sanctions risk: section 1(b) of Executive Order
AKHMATOV, Rakhmonberdi; a.k.a. NIYAZOV,
Registration Number 1025203720189 (Russia)
13224, as amended by Executive Order 13886
Ibrohim Ahiy), Turkey; Mexico; DOB 24 Feb
[RUSSIA-EO14024].
(individual) [SDGT] (Linked To: ISLAMIC
1998; nationality Uzbekistan; Gender Male;
NJSC CHORNOMORNAFTOGAZ (a.k.a.
STATE OF IRAQ AND SYRIA - DEMOCRATIC
Secondary sanctions risk: section 1(b) of
CHERNOMORNEFTEGAZ; a.k.a.
REPUBLIC OF THE CONGO).
Executive Order 13224, as amended by
CHORNOMORNAFTOGAZ), Kirova / per.
NKALUBO, Mohamed Ali (a.k.a. NKALUBO,
Executive Order 13886; Passport AB0040327
Sovnarkomovskaya, 52/1, Simferopol, Crimea
Meddie; a.k.a. "LEE, Meddie"), Congo,
(Uzbekistan); Identification Number
95000, Ukraine; Secondary sanctions risk:
Democratic Republic of the; DOB 1987; alt.
99786785324 (Turkey); Residency Number
Ukraine-/Russia-Related Sanctions
DOB 1988; POB Kampala, Uganda; nationality
October 22, 2025
- 1767 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Uganda; citizen Uganda; Gender Male;
D.21, Str.1, Moscow 125865, Russia;
00019 (France); Chamber of Commerce
Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: See Section 11 of
Number 2014 B 24978 (France) [NPWMD]
Executive Order 13224, as amended by
Executive Order 14024.; Organization
(Linked To: SCIENTIFIC STUDIES AND
Executive Order 13886 (individual) [SDGT]
Established Date 06 Apr 1998; Tax ID No.
RESEARCH CENTER).
(Linked To: ISLAMIC STATE OF IRAQ AND
7726275181 (Russia); Registration Number
NKUNDA BATWARE, Laurent (a.k.a. NKUNDA
SYRIA - DEMOCRATIC REPUBLIC OF THE
1037739149491 (Russia) [RUSSIA-EO14024]
MAHORO BATWARE, Laurent; a.k.a.
CONGO).
(Linked To: JOINT STOCK COMPANY
NKUNDA, General; a.k.a. NKUNDA, Laurent;
NKO AO NRD (Cyrillic: НКО АО НРД) (a.k.a.
MOSCOW INDUSTRIAL BANK).
a.k.a. NKUNDABATWARE, Laurent); DOB 06
NATIONAL SETTLEMENT DEPOSITORY;
NKO IVF RT (a.k.a. NONPROFIT
Feb 1967; alt. DOB 02 Feb 1967; POB
a.k.a. NCO JSC NSD; a.k.a. NON-BANK
ORGANIZATION INVESTMENT AND
Rutshuru, North Kivu, Democratic Republic of
CREDIT INSTITUTION JOINT STOCK
VENTURE FUND OF THE REPUBLIC OF
the Congo; Founder, National Congress for the
COMPANY NATIONAL SETTLEMENT
TATARSTAN), Ul. Peterburgskaya D. 50,
People's Defense; Senior Officer, Rally for
DEPOSITORY (Cyrillic: НЕБАНКОВСКАЯ
Kazan 420107, Russia; Secondary sanctions
Congolese Democracy-Goma (RCD-G), 1998-
КРЕДИТНАЯ ОРГАНИЗАЦИЯ
risk: See Section 11 of Executive Order 14024.;
2006; Officer, Rwandan Patriotic Front (RPF),
АКЦИОНЕРНОЕ ОБЩЕСТВО
Tax ID No. 1655087607 (Russia); Registration
1992-1998 (individual) [DRCONGO].
НАЦИОНАЛЬНЫЙ РАСЧЕТНЫЙ
Number 1041621104304 (Russia) [RUSSIA-
NKUNDA MAHORO BATWARE, Laurent (a.k.a.
ДЕПОЗИТАРИЙ); a.k.a. "NSD"), 12,
EO14024].
NKUNDA BATWARE, Laurent; a.k.a. NKUNDA,
Spartakovskaya St., Moscow 105066, Russia;
NKOUMTAMADJI, Martin (a.k.a. KOUMTA
General; a.k.a. NKUNDA, Laurent; a.k.a.
SWIFT/BIC MICURUMM; alt. SWIFT/BIC
MADJI, Martin; a.k.a. KOUMTAMADJI, Martin
NKUNDABATWARE, Laurent); DOB 06 Feb
NADCRUMM; Website www.nsd.ru; Secondary
Nadingar; a.k.a. MISKINE, Abdoulaye), Congo,
1967; alt. DOB 02 Feb 1967; POB Rutshuru,
sanctions risk: See Section 11 of Executive
Republic of the; DOB 05 Oct 1965; alt. DOB 03
North Kivu, Democratic Republic of the Congo;
Order 14024.; alt. Secondary sanctions risk:
Mar 1965; POB Kobo, Central African Republic;
Founder, National Congress for the People's
Ukraine-/Russia-Related Sanctions
alt. POB Ndinaba, Chad; nationality Chad;
Defense; Senior Officer, Rally for Congolese
Regulations, 31 CFR 589.201 and/or 589.209;
General (individual) [CAR].
Democracy-Goma (RCD-G), 1998-2006;
Organization Established Date 27 Jun 1996;
NKTRONICS (a.k.a. AL AMIR ELECTRONICS;
Officer, Rwandan Patriotic Front (RPF), 1992-
Tax ID No. 7702165310 (Russia); Legal Entity
a.k.a. ALAMIR ELECTRONICS; a.k.a. AL-AMIR
1998 (individual) [DRCONGO].
Number 253400M18U5TB02TW421;
ELECTRONICS; a.k.a. AMIRCO
NKUNDA, General (a.k.a. NKUNDA BATWARE,
Registration Number 1027739132563 (Russia)
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Laurent; a.k.a. NKUNDA MAHORO BATWARE,
[UKRAINE-EO13662] [RUSSIA-EO14024].
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Laurent; a.k.a. NKUNDA, Laurent; a.k.a.
NKO EVRAZIYA (Cyrillic: НКО ЕВРАЗИЯ) (a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
NKUNDABATWARE, Laurent); DOB 06 Feb
ANO EVRAZIYA (Cyrillic: АНО ЕВРАЗИЯ);
BROTHERS; a.k.a. ELECTRONIC KATRANGI
1967; alt. DOB 02 Feb 1967; POB Rutshuru,
a.k.a. AVTONOMNAYA
GROUP; a.k.a. ELECTRONICS KATRANGI
North Kivu, Democratic Republic of the Congo;
NEKOMMERCHESKAYA ORGANIZATSIYA
TRADING; a.k.a. KATRANGI ELECTRONICS;
Founder, National Congress for the People's
SODEYSTVIYA RAZVITIYU
a.k.a. KATRANGI FOR ELECTRONICS
Defense; Senior Officer, Rally for Congolese
MEZHDUNARODNOVO SOTRUDNICHESTVA
INDUSTRIES; a.k.a. KATRANGI TRADING;
Democracy-Goma (RCD-G), 1998-2006;
EVRAZIYA (Cyrillic: АВТОНОМНАЯ
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Officer, Rwandan Patriotic Front (RPF), 1992-
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
1998 (individual) [DRCONGO].
СОДЕЙСТВИЯ РАЗВИТИЮ
SMART GREEN POWER; a.k.a. SMART
NKUNDA, Laurent (a.k.a. NKUNDA BATWARE,
МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА
PEGASUS; a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
Laurent; a.k.a. NKUNDA MAHORO BATWARE,
ЕВРАЗИЯ)), Suite 4/P, 7 Krasnoproletarskaya
"ELECTRONIC SYSTEM GROUP"; a.k.a.
Laurent; a.k.a. NKUNDA, General; a.k.a.
Street, Moscow 127006, Russia; Secondary
"ESG"), 1st Floor, Hujij Building, Korniche
NKUNDABATWARE, Laurent); DOB 06 Feb
sanctions risk: See Section 11 of Executive
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
1967; alt. DOB 02 Feb 1967; POB Rutshuru,
Order 14024.; Organization Established Date 04
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
North Kivu, Democratic Republic of the Congo;
Apr 2024; Tax ID No. 9707028663 (Russia);
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Founder, National Congress for the People's
Registration Number 1247700291200 (Russia)
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Defense; Senior Officer, Rally for Congolese
[RUSSIA-EO14024] (Linked To:
Damascus, Syria; Lahlah Building, Industrial
Democracy-Goma (RCD-G), 1998-2006;
PROMSVYAZBANK PUBLIC JOINT STOCK
Zone, Hama, Syria; Awqaf Building, Naser
Officer, Rwandan Patriotic Front (RPF), 1992-
COMPANY).
Street, P.O. Box 34425, Damascus, Syria; #1
1998 (individual) [DRCONGO].
NKO FOND KHIMRAZORUZHENIE (a.k.a.
floor, 02/A, Fares Building, Rami Street,
NKUNDABATWARE, Laurent (a.k.a. NKUNDA
FOUNDATION CHEMICAL DISARMAMENT &
Margeh, Damascus, Syria; 46 El-Falaki Street,
BATWARE, Laurent; a.k.a. NKUNDA MAHORO
CONVERSION; a.k.a. FOUNDATION
Facing Cook Door, BabLouk Area, Cairo, Egypt;
BATWARE, Laurent; a.k.a. NKUNDA, General;
CHEMICAL DISARMAMENT AND
Website www.ekt2.com; alt. Website
a.k.a. NKUNDA, Laurent); DOB 06 Feb 1967;
CONVERSION; a.k.a. NEKOMMERCHESKAYA
www.katranji.com; alt. Website http://sgp-
alt. DOB 02 Feb 1967; POB Rutshuru, North
ORGANIZATSIYA FOND KHIMICHESKOE
france.com; alt. Website http://lumiere-
Kivu, Democratic Republic of the Congo;
RAZORUZHENIE I KONVERSIYA), Ul. Pravdy
elysees.fr; Identification Number 808 195 689
Founder, National Congress for the People's
October 22, 2025
- 1768 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Defense; Senior Officer, Rally for Congolese
NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF
IMO 6195490; Business Registration Number
Democracy-Goma (RCD-G), 1998-2006;
THE UNITED YESHIVA; a.k.a. AMERICAN
1207800055341 (Russia) [RUSSIA-EO14024]
Officer, Rwandan Patriotic Front (RPF), 1992-
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
[PEESA-EO14039].
1998 (individual) [DRCONGO].
COMMITTEE FOR THE SAFETY OF THE
NOBLE SHIPPING CO LTD (a.k.a. NOBLE
NLA (a.k.a. NATIONAL LIBERATION ARMY;
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
SHIPPING COMPANY LIMITED), Flat 302, 3/F,
a.k.a. UCK) [BALKANS].
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
The Strand, 49 Bonham Strand, Sheung Wan,
NM-TEKH (a.k.a. LLC NM-TEKH), pr-kt
FRIENDS OF THE JEWISH IDEA YESHIVA;
Hong Kong, China; Room 2604, 26th Floor,
Georgievskii d. 7, Zelenograd 124498, Russia;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Nam Wo Hong Building, 148 Wing Lok Street,
al. Solnechnaya d. 6, floor 1 pom. xii office 4,
LEGION; a.k.a. JUDEA POLICE; a.k.a.
Sheung Wan, Hong Kong, China; Executive
4a, Zelenograd 124527, Russia; Secondary
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Order 13846 information: LOANS FROM
sanctions risk: See Section 11 of Executive
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
UNITED STATES FINANCIAL INSTITUTIONS.
Order 14024.; Tax ID No. 7735183410 (Russia);
KAHANE LIVES; a.k.a. KAHANE TZADAK;
Sec. 5(a)(i); alt. Executive Order 13846
Registration Number 1197746306790 (Russia)
a.k.a. KAHANE.ORG; a.k.a.
information: FOREIGN EXCHANGE. Sec.
[RUSSIA-EO14024] (Linked To: STATE
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
5(a)(ii); alt. Executive Order 13846 information:
CORPORATION BANK FOR DEVELOPMENT
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
AND FOREIGN ECONOMIC AFFAIRS
a.k.a. NEW KACH MOVEMENT; a.k.a.
Executive Order 13846 information: BLOCKING
VNESHECONOMBANK).
NEWKACH.ORG; a.k.a. REPRESSION OF
PROPERTY AND INTERESTS IN PROPERTY.
NO. 1 MINING ENTERPRISE (a.k.a. MINING
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
Sec. 5(a)(iv); alt. Executive Order 13846
ENTERPRISE NO 1; a.k.a. MINING
SWORD OF DAVID; a.k.a. THE COMMITTEE
information: BAN ON INVESTMENT IN EQUITY
ENTERPRISE NUMBER ONE; a.k.a. MYANMA
AGAINST RACISM AND DISCRIMINATION;
OR DEBT OF SANCTIONED PERSON. Sec.
MINING ENTERPRISE NUMBER 1; a.k.a.
a.k.a. THE HATIKVA JEWISH IDENTITY
5(a)(v); C.R. No. 2563285 (Hong Kong);
MYANMAR MINING ENTERPRISE NUMBER
CENTER; a.k.a. THE INTERNATIONAL
Identification Number IMO 6003103 [IFCA].
1), Bu Tar Street, Forest Street, Monywa,
KAHANE MOVEMENT; a.k.a. THE JEWISH
NOBLE SHIPPING COMPANY LIMITED (a.k.a.
Sagaing Region, Burma; Organization Type:
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
NOBLE SHIPPING CO LTD), Flat 302, 3/F, The
Mining and Quarrying [BURMA-EO14014].
a.k.a. THE JUDEAN VOICE; a.k.a. THE
Strand, 49 Bonham Strand, Sheung Wan, Hong
NO. 144 MILITARY CAMP OF THE CHOSUN
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
Kong, China; Room 2604, 26th Floor, Nam Wo
PEOPLE'S ARMY (a.k.a. COMMAND
MEIR DAVID KAHANE MEMORIAL FUND;
Hong Building, 148 Wing Lok Street, Sheung
AUTOMATION COLLEGE OF THE CHOSUN
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
Wan, Hong Kong, China; Executive Order
PEOPLE'S ARMY; a.k.a. KIM IL MILITARY
OF THE TORAH; a.k.a. THE YESHIVA OF THE
13846 information: LOANS FROM UNITED
UNIVERSITY; a.k.a. KIM IL POLITICAL
JEWISH IDEA; a.k.a. YESHIVAT HARAV
STATES FINANCIAL INSTITUTIONS. Sec.
MILITARY UNIVERSITY; a.k.a. KIM IL SUNG
MEIR; a.k.a. "CARD"); Secondary sanctions
5(a)(i); alt. Executive Order 13846 information:
MILITARY UNIVERSITY; a.k.a. KIM IL-SUNG
risk: section 1(b) of Executive Order 13224, as
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
UNIVERSITY AUTOMATION UNIVERSITY;
amended by Executive Order 13886 [SDGT].
Executive Order 13846 information: BANKING
a.k.a. MILITARY CAMP 144 OF THE KOREAN
NOBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
PEOPLE'S ARMY; a.k.a. MIRIM COLLEGE;
a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOWBAKHT,
Order 13846 information: BLOCKING
a.k.a. MIRIM UNIVERSITY; a.k.a.
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
PROPERTY AND INTERESTS IN PROPERTY.
PYONGYANG UNIVERSITY OF
Dec 1961; Additional Sanctions Information -
Sec. 5(a)(iv); alt. Executive Order 13846
AUTOMATION; a.k.a. UNIVERSITY OF
Subject to Secondary Sanctions; Gender Male;
information: BAN ON INVESTMENT IN EQUITY
AUTOMATION), Pyongyang, Korea, North;
Secondary sanctions risk: section 1(b) of
OR DEBT OF SANCTIONED PERSON. Sec.
Secondary sanctions risk: North Korea
Executive Order 13224, as amended by
5(a)(v); C.R. No. 2563285 (Hong Kong);
Sanctions Regulations, sections 510.201 and
Executive Order 13886; Passport 9004318; alt.
Identification Number IMO 6003103 [IFCA].
510.210; Transactions Prohibited For Persons
Passport 9011128; alt. Passport 9004398
NOBLE TITLE LIMITED, Phnom Penh,
Owned or Controlled By U.S. Financial
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
Cambodia; Company Number 1925678 (Virgin
Institutions: North Korea Sanctions Regulations
ISLAMIC REVOLUTIONARY GUARD CORPS
Islands, British) [TCO] (Linked To: CHEN, Zhi).
section 510.214; Organization Established Date
(IRGC)-QODS FORCE).
NOBLEFU COMPANY LIMITED, Trust Company
1981; Target Type Government Entity [DPRK2].
NOBILITY JSC (Cyrillic: АО НОБИЛИТИ) (a.k.a.
Complex, Ajeltake Road, Majuro, Ajeltake
NO. 2 MINING ENTERPRISE (a.k.a. MINING
JOINT STOCK COMPANY NOBILITY (Cyrillic:
Island MH96960, Marshall Islands; Secondary
ENTERPRISE NO 2; a.k.a. MYANMA MINING
АКЦИОНЕРНОЕ ОБЩЕСТВО НОБИЛИТИ)),
sanctions risk: See Section 11 of Executive
ENTERPRISE NUMBER 2; a.k.a. MYANMAR
Bolshoy Sampsonievsky pr., 60, lit. A, pom.
Order 14024.; alt. Secondary sanctions risk:
MINING ENTERPRISE NUMBER 2; a.k.a.
2N/1114, St. Petersburg 194044, Russia; Unit
Ukraine-/Russia-Related Sanctions
NUMBER 2 MINING ENTERPRISE), Myay
2H114, Leter A, prospekt Bolshoy
Regulations, 31 CFR 589.201 and/or 589.209;
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
Sampsoniyevskiy 60, St. Petersburg 194044,
Identification Number IMO 6352834 [UKRAINE-
Kachin State, Burma; Organization Type:
Russia; Secondary sanctions risk: See Section
EO13662] [RUSSIA-EO14024].
Mining and Quarrying [BURMA-EO14014].
11 of Executive Order 14024.; Tax ID No.
NOC OF THE REPUBLIC OF BELARUS (a.k.a.
7802706763 (Russia); Identification Number
BELARUSIAN NATIONAL OLYMPIC
October 22, 2025
- 1769 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:
NOGUERA PIETRI, Justo Jose (Latin:
НАЦИОНАЛЬНЫЙ РАСЧЕТНЫЙ
НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC
NOGUERA PIETRI, Justo José); DOB 15 Mar
ДЕПОЗИТАРИЙ) (a.k.a. NATIONAL
COMMITTEE OF THE REPUBLIC OF
1961; POB Piritu, Venezuela; nationality
SETTLEMENT DEPOSITORY; a.k.a. NCO JSC
BELARUS; a.k.a. NATSIONALNIY
Venezuela; citizen Venezuela; Gender Male;
NSD; a.k.a. NKO AO NRD (Cyrillic: НКО АО
OLIMPIYSKIY KOMITET RESPUBLIKI
Cedula No. 5.944.426 (Venezuela); Passport
НРД); a.k.a. "NSD"), 12, Spartakovskaya St.,
BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ
B0942407 (Venezuela) expires 18 Dec 2006;
Moscow 105066, Russia; SWIFT/BIC
ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ
alt. Passport 018295955 (Venezuela); President
MICURUMM; alt. SWIFT/BIC NADCRUMM;
БЕЛАРУСЬ); a.k.a. NATSYYALNY
of the Venezuelan Corporation of Guayana
Website www.nsd.ru; Secondary sanctions risk:
ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
(CVG); former Major General, General
See Section 11 of Executive Order 14024.; alt.
(Cyrillic: НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ
Commander of Venezuela's Bolivarian National
Secondary sanctions risk: Ukraine-/Russia-
КАМІТЭТ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.
Guard (GNB) (individual) [VENEZUELA].
Related Sanctions Regulations, 31 CFR
NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),
NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)
589.201 and/or 589.209; Organization
Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
(a.k.a. BELARUSIAN NATIONAL OLYMPIC
Established Date 27 Jun 1996; Tax ID No.
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
COMMITTEE; a.k.a. NAK BELARUSI (Cyrillic:
7702165310 (Russia); Legal Entity Number
Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г.
НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC
253400M18U5TB02TW421; Registration
Минск 220020, Belarus); Organization
COMMITTEE OF THE REPUBLIC OF
Number 1027739132563 (Russia) [UKRAINE-
Established Date 01 Jul 1991; Registration
BELARUS; a.k.a. NATSIONALNIY
EO13662] [RUSSIA-EO14024].
Number 100265118 (Belarus) [BELARUS].
OLIMPIYSKIY KOMITET RESPUBLIKI
NONCOMMERCIAL ORGANIZATION
NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA
BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ
REGIONAL INNOVATION INVESTMENT
AVTONOMNAYA NEKOMMERCHESKAYA
ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ
FUND YAMAL (a.k.a. FOND YAMAL), ul.
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
БЕЛАРУСЬ); a.k.a. NATSYYALNY
Lenina d. 27, Salekhard 629007, Russia;
NIGHT WOLVES; a.k.a. NOCHNYE VOLKI),
ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
Secondary sanctions risk: See Section 11 of
Nizhnije Mnevniki, 110, "Bike Center", Moscow,
(Cyrillic: НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ
Executive Order 14024.; Tax ID No.
Russia; 110 Nizhniye Mnevniki, Moscow,
КАМІТЭТ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.
8901033609 (Russia); Registration Number
Russia; 110 Nizhnie Mnevniki Ul., Moscow
NOC OF THE REPUBLIC OF BELARUS),
1108900000660 (Russia) [RUSSIA-EO14024].
123423, Russia; Secondary sanctions risk:
Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
NON-INDUSTRIAL OPERATION SERVICES
Ukraine-/Russia-Related Sanctions
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
PAZARGAD (a.k.a. PAZARGAD NON
Regulations, 31 CFR 589.201 and/or 589.209;
Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г.
INDUSTRIAL OPERATION COMPANY; a.k.a.
Registration ID 1037717009846; Government
Минск 220020, Belarus); Organization
PAZARGAD NON-INDUSTRIAL OPERATIONS
Gazette Number 14188237 [UKRAINE-
Established Date 01 Jul 1991; Registration
CO.), Complex of Petrochemical Projects,
EO13660].
Number 100265118 (Belarus) [BELARUS].
Triangular Site, P.O. Box 9531795616,
NOCHNYE VOLKI (a.k.a. MOLODEZHNAYA
NOMCHONGANG TRADING CO. (a.k.a. KOREA
Assaluyeh, Bushehr, Iran; Khalid Islumboli
AVTONOMNAYA NEKOMMERCHESKAYA
NAMHUNG TRADING CORPORATION; a.k.a.
Street, Fifth Alley, No. 22, Second Floor, Tehran
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
KOREA TAERYONGGANG TRADING
1513643911, Iran; Website www.pazargad.org;
NIGHT WOLVES; a.k.a. NOCHNIYE VOLKI),
CORPORATION; a.k.a. NAM CHON GANG
Additional Sanctions Information - Subject to
Nizhnije Mnevniki, 110, "Bike Center", Moscow,
CORPORATION; a.k.a. NAMCHONGANG
Secondary Sanctions [NPWMD] [IFSR] (Linked
Russia; 110 Nizhniye Mnevniki, Moscow,
TRADING; a.k.a. NAMCHONGANG TRADING
To: PERSIAN GULF PETROCHEMICAL
Russia; 110 Nizhnie Mnevniki Ul., Moscow
CORPORATION; a.k.a. NAMHUNG; a.k.a.
INDUSTRY CO.).
123423, Russia; Secondary sanctions risk:
"NCG"), Pyongyang, Korea, North; Chilgol,
NON-PROFIT ASSOCIATION REVIVAL OF
Ukraine-/Russia-Related Sanctions
Mangyongdae District, Pyongyang, Korea,
MARITIME TRADITIONS (a.k.a. NON-PROFIT
Regulations, 31 CFR 589.201 and/or 589.209;
North; Secondary sanctions risk: North Korea
PARTNERSHIP REVIVAL OF MARITIME
Registration ID 1037717009846; Government
Sanctions Regulations, sections 510.201 and
TRADITIONS; a.k.a. NON-PROFIT-MAKING
Gazette Number 14188237 [UKRAINE-
510.210; Transactions Prohibited For Persons
PARTNERSHIP REVIVAL OF MARITIME
EO13660].
Owned or Controlled By U.S. Financial
TRADITIONS; a.k.a. REVIVAL OF MARITIME
NODEH, Hosein Akbari, Iran; DOB 27 Dec 1980;
Institutions: North Korea Sanctions Regulations
TRADITIONS (Cyrillic: ВОЗРОЖДЕНИЕ
nationality Iran; Gender Male; National ID No.
section 510.214 [NPWMD].
МОРСКИХ ТРАДИЦИЙ)), Pr-kt bolshoi v.o. d.
0062245260 (Iran) (individual) [ELECTION-
NOMURA, Satoru, 4-chome, 19-15 Kumagai,
9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
EO13848] (Linked To: EMENNET
Kokurakita-ku, Kitakyushu City, Fukuoka,
Russia; Secondary sanctions risk: See Section
PASARGAD).
Japan; DOB 26 Sep 1946 to 07 Dec 1946
11 of Executive Order 14024.; Organization
NOFAL, Ayman, Gaza; DOB 1965; POB Gaza
(individual) [TCO].
Established Date 20 Oct 2009; Tax ID No.
Strip; nationality Palestinian; Gender Male;
NON-BANK CREDIT INSTITUTION JOINT
7805303650 (Russia); Registration Number
Secondary sanctions risk: section 1(b) of
STOCK COMPANY NATIONAL SETTLEMENT
1097800006380 (Russia) [RUSSIA-EO14024].
Executive Order 13224, as amended by
DEPOSITORY (Cyrillic: НЕБАНКОВСКАЯ
NON-PROFIT ORGANIZATION FOR THE
Executive Order 13886 (individual) [SDGT]
КРЕДИТНАЯ ОРГАНИЗАЦИЯ
DEVELOPMENT OF DIGITAL PROJECTS IN
(Linked To: HAMAS).
АКЦИОНЕРНОЕ ОБЩЕСТВО
THE FIELD OF PUBLIC RELATIONS AND
October 22, 2025
- 1770 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
COMMUNICATIONS DIALOG (Cyrillic:
following link: http://www.treasury.gov/resource-
PENSIONNY FOND VTB PENSIONNY FOND;
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ
center/sanctions/Programs/Pages/ukraine.aspx
f.k.a. NEKOMMERCHESKAYA
ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ
#directives [UKRAINE-EO13662] [RUSSIA-
ORGANIZATSIYA NEGOSUDARSTVENNY
ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ
EO14024] (Linked To: VTB BANK PUBLIC
PENSIONNY FOND VTB PENSIONNY FOND;
ОБЩЕСТВЕННЫХ СВЯЗЕЙ И
JOINT STOCK COMPANY).
a.k.a. NONPROFIT ORGANIZATION NON-
КОММУНИКАЦИЙ ДИАЛОГ) (a.k.a. ANO
NON-PROFIT PARTNERSHIP REVIVAL OF
STATE PENSION FUND VTB PENSION
DIALOG (Cyrillic: АНО ДИАЛОГ); a.k.a.
MARITIME TRADITIONS (a.k.a. NON-PROFIT
FUND; a.k.a. NPF VTB PENSION FUND JOINT
AUTONOMOUS NON-PROFIT
ASSOCIATION REVIVAL OF MARITIME
STOCK COMPANY; a.k.a. NPF VTB PENSION
ORGANIZATION DIALOG (Cyrillic:
TRADITIONS; a.k.a. NON-PROFIT-MAKING
FUND JSC; a.k.a. NPF VTB PENSIONNY
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ
PARTNERSHIP REVIVAL OF MARITIME
FOND, AO), d. 43 str. 1 ul. Vorontsovskaya,
ОРГАНИЗАЦИЯ ДИАЛОГ); a.k.a.
TRADITIONS; a.k.a. REVIVAL OF MARITIME
Moscow 109147, Russia; Executive Order
AVTONOMNAYA NEKOMMERCHESKAYA
TRADITIONS (Cyrillic: ВОЗРОЖДЕНИЕ
13662 Directive Determination - Subject to
ORGANIZATSIYA PO RAZVITIYU
МОРСКИХ ТРАДИЦИЙ)), Pr-kt bolshoi v.o. d.
Directive 1; Secondary sanctions risk: Ukraine-
TSIFROVYKH PROEKTOV V SFERE
9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
/Russia-Related Sanctions Regulations, 31 CFR
OBSHCHESTVENNYKH SVYAZEI I
Russia; Secondary sanctions risk: See Section
589.201 and/or 589.209; alt. Secondary
KOMMUNIKATSII DIALOG; a.k.a. "DIALOG"
11 of Executive Order 14024.; Organization
sanctions risk: See Section 11 of Executive
(Cyrillic: "ДИАЛОГ"); a.k.a. "DIALOGUE"), Ul.
Established Date 20 Oct 2009; Tax ID No.
Order 14024.; Target Type Financial Institution;
Timura Frunze, D. 11, Str. 1, Floor 1,
7805303650 (Russia); Registration Number
Registration ID 1147799014692 (Russia); For
Pomeshch. VI Kom. 14, Moscow 119021,
1097800006380 (Russia) [RUSSIA-EO14024].
more information on directives, please visit the
Russia; Website www.anodialog.ru; Secondary
NON-PROFIT-MAKING PARTNERSHIP
following link: http://www.treasury.gov/resource-
sanctions risk: See Section 11 of Executive
REVIVAL OF MARITIME TRADITIONS (a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
Order 14024.; Organization Established Date 13
NON-PROFIT ASSOCIATION REVIVAL OF
#directives [UKRAINE-EO13662] [RUSSIA-
Nov 2019; Tax ID No. 9709056472 (Russia);
MARITIME TRADITIONS; a.k.a. NON-PROFIT
EO14024] (Linked To: VTB BANK PUBLIC
Business Registration Number 1197700016414
PARTNERSHIP REVIVAL OF MARITIME
JOINT STOCK COMPANY).
(Russia) [RUSSIA-EO14024].
TRADITIONS; a.k.a. REVIVAL OF MARITIME
NOOR ENERGY (MALAYSIA) LTD., Labuan,
NONPROFIT ORGANIZATION INVESTMENT
TRADITIONS (Cyrillic: ВОЗРОЖДЕНИЕ
Malaysia; Additional Sanctions Information -
AND VENTURE FUND OF THE REPUBLIC OF
МОРСКИХ ТРАДИЦИЙ)), Pr-kt bolshoi v.o. d.
Subject to Secondary Sanctions; Company
TATARSTAN (a.k.a. NKO IVF RT), Ul.
9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Number LL08318 [IRAN].
Peterburgskaya D. 50, Kazan 420107, Russia;
Russia; Secondary sanctions risk: See Section
NOOR HOLDING SAL (a.k.a. NOUR HOLDING
Secondary sanctions risk: See Section 11 of
11 of Executive Order 14024.; Organization
SAL), Bizri Street, Beirut, Lebanon; Secondary
Executive Order 14024.; Tax ID No.
Established Date 20 Oct 2009; Tax ID No.
sanctions risk: section 1(b) of Executive Order
1655087607 (Russia); Registration Number
7805303650 (Russia); Registration Number
13224, as amended by Executive Order 13886;
1041621104304 (Russia) [RUSSIA-EO14024].
1097800006380 (Russia) [RUSSIA-EO14024].
Commercial Registry Number 1901008
NONPROFIT ORGANIZATION NON-STATE
NON-STATE PENSION FUND FIRST
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem
PENSION FUND VTB PENSION FUND (a.k.a.
INDUSTRIAL ALLIANCE (a.k.a.
Said).
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO
NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR
NEGOSUDARSTVENNY PENSIONNY FOND
NEGOSUDARSTVENNY PENSIONNY FOND
MUHAMMAD, Abdul Majeed; a.k.a. NOOR
VTB PENSIONNY FOND; f.k.a.
PERVY PROMYSHLENNY ALYANS; a.k.a. AO
MUHAMMED, Abdul Majid), c/o FMF
NEKOMMERCHESKAYA ORGANIZATSIYA
NPF PERVYI PROMYSHLENNYI ALYANS;
GENERAL TRADING LLC, Dubai, United Arab
NEGOSUDARSTVENNY PENSIONNY FOND
a.k.a. JOINT-STOCK COMPANY NON-
Emirates; DOB 1957; POB Chagai, Pakistan;
VTB PENSIONNY FOND; a.k.a. NON-STATE
GOVERNMENTAL PENSION FUND FIRST
citizen Pakistan; Passport LA097936 (Pakistan)
PENSION FUND VTB PENSION FUND, JSC;
INDUSTRIAL ALLIANCE; a.k.a. NPF PERVY
(individual) [SDNTK].
a.k.a. NPF VTB PENSION FUND JOINT
PROMYSHLENNY ALYANS AO), 2E, ul.
NOOR MUHAMMAD, Abdul Majeed (a.k.a.
STOCK COMPANY; a.k.a. NPF VTB PENSION
Vishnevskogo Kazan, Tatarstan Resp. 420097,
NOOR MOHAMMAD, Abdul Majid; a.k.a.
FUND JSC; a.k.a. NPF VTB PENSIONNY
Russia; Secondary sanctions risk: See Section
NOOR MUHAMMED, Abdul Majid), c/o FMF
FOND, AO), d. 43 str. 1 ul. Vorontsovskaya,
11 of Executive Order 14024.; Organization
GENERAL TRADING LLC, Dubai, United Arab
Moscow 109147, Russia; Executive Order
Established Date 02 Mar 1999; Tax ID No.
Emirates; DOB 1957; POB Chagai, Pakistan;
13662 Directive Determination - Subject to
1655319199 (Russia); Government Gazette
citizen Pakistan; Passport LA097936 (Pakistan)
Directive 1; Secondary sanctions risk: Ukraine-
Number 50607380 (Russia); Registration
(individual) [SDNTK].
/Russia-Related Sanctions Regulations, 31 CFR
Number 1151600000210 (Russia) [RUSSIA-
NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR
589.201 and/or 589.209; alt. Secondary
EO14024] (Linked To: KAMAZ PUBLICLY
MOHAMMAD, Abdul Majid; a.k.a. NOOR
sanctions risk: See Section 11 of Executive
TRADED COMPANY).
MUHAMMAD, Abdul Majeed), c/o FMF
Order 14024.; Target Type Financial Institution;
NON-STATE PENSION FUND VTB PENSION
GENERAL TRADING LLC, Dubai, United Arab
Registration ID 1147799014692 (Russia); For
FUND, JSC (a.k.a. AKTSIONERNOE
Emirates; DOB 1957; POB Chagai, Pakistan;
more information on directives, please visit the
OBSHCHESTVO NEGOSUDARSTVENNY
October 22, 2025
- 1771 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
citizen Pakistan; Passport LA097936 (Pakistan)
[IFSR] (Linked To: AZADEGAN
1730190144291 (Pakistan); alt. National ID No.
(individual) [SDNTK].
TRANSPORTATION COMPANY).
13743484497 (Pakistan) (individual) [SDGT]
NOOR PLANTATION INVESTMENTS LLC, 5599
NOORI, Haji Faizullah (a.k.a. KHAN, Haji
(Linked To: LASHKAR E-TAYYIBA; Linked To:
NW 23rd Avenue, Boca Raton, FL 33496,
Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
AL QA'IDA; Linked To: TALIBAN).
United States; 11401 NW 2 Street, Plantation,
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
NOORULLAH, Haji, c/o NEW ANSARI MONEY
FL 33325, United States; 11441 NW 2 Street,
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
EXCHANGE, Afghanistan; DOB 16 Apr 1970;
Plantation, FL 33325, United States; 11481 NW
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
alt. DOB 1969; POB City District 1, Kandahar,
2 Street, Plantation, FL 33325, United States;
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Afghanistan; citizen Afghanistan; Passport TR-
Company Number 27-1713953 (United States)
Village, Chaman, Baluchistan Province,
030067 (Afghanistan); National ID No. 1092488
[VENEZUELA] (Linked To: SARRIA DIAZ,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
(Afghanistan); alt. National ID No. 192488
Rafael Alfredo).
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
(Afghanistan) (individual) [SDNTK].
NOOR, Abdirahman (a.k.a. NUREY,
Kariz, Spin Boldak District, Kandahar Province,
NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji");
Abdelrahman; a.k.a. NUREY, Abdirahman;
Afghanistan; alt. POB Kadanay, Spin Boldak
DOB 1961; POB Afghanistan (individual)
a.k.a. NUURE, Abdirahman; a.k.a. NUURI,
District, Kandahar Province, Afghanistan;
[SDNTK].
Abdirahman; a.k.a. RAAGE, Abdirahman
nationality Afghanistan; Secondary sanctions
NOORZAI, Haji Basir (a.k.a. 'ABD AL-BASIR,
Nuure), Baraawe, Lower Shabelle, Somalia;
risk: section 1(b) of Executive Order 13224, as
Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR,
DOB 1968; nationality Somalia; Gender Male;
amended by Executive Order 13886; Tribe:
Abdal; a.k.a. BASIR, Haji Abdul), Chaman,
Secondary sanctions risk: section 1(b) of
Noorzai; Subtribe: Miralzai (individual) [SDGT].
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
Executive Order 13224, as amended by
NOORI, Hamid Reza (a.k.a. NURI, Hamid Reza),
1960; POB Balochistan Province, Pakistan;
Executive Order 13886 (individual) [SDGT]
Iran; DOB 04 Feb 1974; POB Esfahan, Iran;
nationality Afghanistan; Secondary sanctions
(Linked To: AL-SHABAAB).
nationality Iran; Additional Sanctions
risk: section 1(b) of Executive Order 13224, as
NOOR, Haji Faizullah (a.k.a. KHAN, Haji
Information - Subject to Secondary Sanctions;
amended by Executive Order 13886; Passport
Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
Gender Male; Passport G10506784 (Iran); alt.
AA3829182 (Pakistan); National ID No.
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
Passport G9329064 (Iran); National ID No.
5420124679187 (Pakistan) (individual) [SDGT].
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
1290992118 (Iran) (individual) [NPWMD] [IFSR]
NOORZAI, Haji Kotwal (a.k.a. "KHOOTWAL,
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
(Linked To: IRAN AIRCRAFT
Haji"; a.k.a. "KHOTWAL, Haji"; a.k.a.
MULLAH FAIZULLAH"), Boghra Road, Miralzei
MANUFACTURING INDUSTRIAL COMPANY).
"KOOTWAL, Haji"), Quetta City, Balochistan
Village, Chaman, Baluchistan Province,
NOORI, Mohsen, Iran; DOB 12 Oct 1990; POB
Province, Pakistan; Girdi Jangle, Balochistan
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
Tehran, Iran; nationality Iran; Additional
Province, Pakistan; DOB 1961; alt. DOB 1960;
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Sanctions Information - Subject to Secondary
alt. DOB 1962; alt. DOB 1958; alt. DOB 1957;
Kariz, Spin Boldak District, Kandahar Province,
Sanctions; Gender Male; Passport V29398072
alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-
Afghanistan; alt. POB Kadanay, Spin Boldak
(Iran) (individual) [IRAN-HR] (Linked To:
e Saraj District, Helmand Province, Afghanistan;
District, Kandahar Province, Afghanistan;
IRANIAN MINISTRY OF INTELLIGENCE AND
nationality Afghanistan (individual) [SDNTK].
nationality Afghanistan; Secondary sanctions
SECURITY).
NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji
risk: section 1(b) of Executive Order 13224, as
NOORI, Omid (a.k.a. NOURI, Omid), Iran; DOB
Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a.
amended by Executive Order 13886; Tribe:
12 Mar 1976; nationality Iran; Additional
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
Noorzai; Subtribe: Miralzai (individual) [SDGT].
Sanctions Information - Subject to Secondary
DOB 1957; alt. DOB 1960; nationality
NOOR, Haji Mohammad (a.k.a. MOHAMED KOL,
Sanctions; Gender Male (individual) [IRAN-HR]
Afghanistan; Secondary sanctions risk: section
Mohammed Noor; a.k.a. MOHAMMED KUL,
(Linked To: IRANIAN MINISTRY OF
1(b) of Executive Order 13224, as amended by
Mohammed Nour), c/o NEW ANSARI MONEY
INTELLIGENCE AND SECURITY).
Executive Order 13886; Tribe: Noorzai
EXCHANGE, Afghanistan; c/o GREEN LEAF
NOORISTANI, Abdul Aziz (a.k.a. AL-
(individual) [SDGT].
GENERAL TRADING LLC, United Arab
NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji
Emirates; c/o CONNECT TELECOM GENERAL
NURISTANI, Abdul Aziz; a.k.a. NURISTANI,
Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
TRADING LLC, United Arab Emirates; DOB 27
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji
Jul 1965; citizen Afghanistan (individual)
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
[SDNTK].
a.k.a. "AZIZ, Abdullah"), Takal region,
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
NOORAHMADI, Masoud (Arabic: ﺩﻮﻌﺴﻣ
Peshawar, Pakistan; DOB 01 Jan 1943 to 31
MULLAH FAIZULLAH"), Boghra Road, Miralzei
ﯼﺪﻤﺣﺍﺭﻮﻧ) (a.k.a. NUR AHMADI, Masud),
Dec 1943; POB Du Ab, Nuristan Province,
Village, Chaman, Baluchistan Province,
Tehran, Iran; DOB 07 Jun 1965; POB
Afghanistan; alt. POB Parun, Nuristan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
Andimeshk, Khuzestan, Iran; nationality Iran;
Afghanistan; citizen Pakistan; Secondary
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Gender Male; Secondary sanctions risk: section
sanctions risk: section 1(b) of Executive Order
Kariz, Spin Boldak District, Kandahar Province,
1(b) of Executive Order 13224, as amended by
13224, as amended by Executive Order 13886;
Afghanistan; alt. POB Kadanay, Spin Boldak
Executive Order 13886; National ID No.
Passport AK1814292 (Pakistan); alt. Passport
District, Kandahar Province, Afghanistan;
1930608071 (Iran) (individual) [SDGT] [IRGC]
AK1814291 (Pakistan) issued 22 Nov 2006
nationality Afghanistan; Secondary sanctions
expires 21 Nov 2011; National ID No.
risk: section 1(b) of Executive Order 13224, as
October 22, 2025
- 1772 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
amended by Executive Order 13886; Tribe:
NOOSHIN, Seid Mir Ahmad (a.k.a. NOOSHIN,
NORDGOLD), 27 Dover Street, Mayfair,
Noorzai; Subtribe: Miralzai (individual) [SDGT].
Seyed Mirahmad; a.k.a. NUSHIN, Sayyed Mir
London W1S 4LZ, United Kingdom; Russia;
NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN,
Ahmad), Iran; DOB 11 Jan 1966; Additional
Burkina Faso; Guinea; Secondary sanctions
Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
Sanctions Information - Subject to Secondary
risk: See Section 11 of Executive Order 14024.;
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
Sanctions; Gender Male; Passport G9311208
Organization Established Date 24 Jun 2016;
Haji Pazullah; a.k.a. NOREZAI, Haji Faizuulah
(Iran); Director, Aerospace Industries
Company Number 13287342 (United Kingdom)
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
Organization (individual) [NPWMD] [IFSR]
[RUSSIA-EO14024] (Linked To: MORDASHOV,
MULLAH FAIZULLAH"), Boghra Road, Miralzei
(Linked To: SHAHID HEMMAT INDUSTRIAL
Alexey Aleksandrovich; Linked To:
Village, Chaman, Baluchistan Province,
GROUP).
MORDASHOVA, Marina Aleksandrovna).
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
NOOSHIN, Seyed Mirahmad (a.k.a. NOOSHIN,
NORD MARIN INZHINIRING (a.k.a. OOO NORD
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Seid Mir Ahmad; a.k.a. NUSHIN, Sayyed Mir
MARIN INZHINIRING (Cyrillic: OOO НОРД
Kariz, Spin Boldak District, Kandahar Province,
Ahmad), Iran; DOB 11 Jan 1966; Additional
МАРИН ИНЖИНИРИНГ)), Sh. Leningradskoe
Afghanistan; alt. POB Kadanay, Spin Boldak
Sanctions Information - Subject to Secondary
D. 39, Str. 6, Pom. XXIV, Moscow 125212,
District, Kandahar Province, Afghanistan;
Sanctions; Gender Male; Passport G9311208
Russia; Secondary sanctions risk: See Section
nationality Afghanistan; Secondary sanctions
(Iran); Director, Aerospace Industries
11 of Executive Order 14024.; Organization
risk: section 1(b) of Executive Order 13224, as
Organization (individual) [NPWMD] [IFSR]
Established Date 27 Jul 2016; Tax ID No.
amended by Executive Order 13886; Tribe:
(Linked To: SHAHID HEMMAT INDUSTRIAL
7743165541 (Russia); Registration Number
Noorzai; Subtribe: Miralzai (individual) [SDGT].
GROUP).
1167746706137 (Russia) [RUSSIA-EO14024]
NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji
NORAM - AZD, A.S. (a.k.a. TRANZ-TEL, A.S.),
(Linked To: KOCHMAN, Evgeniy Borisovich).
Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a.
Krizna 47, Bratislava 1 - Mestska Cast Ruzinov,
NORD MARINE (a.k.a. OOO NORD MARINE
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
Bratislava 81107, Slovakia; Tax ID No.
(Cyrillic: ООО НОРД МАРИН)), Ul.
DOB 1957; alt. DOB 1960; nationality
202141989 (Slovakia); Registration Number
Rochdelskaya D. 11/5, Str. 1, Moscow 123100,
Afghanistan; Secondary sanctions risk: section
35720514 (Slovakia) [GLOMAG] (Linked To:
Russia; Secondary sanctions risk: See Section
1(b) of Executive Order 13224, as amended by
KOCNER, Marian).
11 of Executive Order 14024.; Organization
Executive Order 13886; Tribe: Noorzai
NORATEC HOLDINGS LTD, Foloune House,
Established Date 16 Apr 2001; Tax ID No.
(individual) [SDGT].
Flat No E2, Floor 5, Gladstonos & Filokyprou
7716204897 (Russia); Registration Number
NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji
120, Limassol 3032, Cyprus; Secondary
1027700401024 (Russia) [RUSSIA-EO14024]
Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a.
sanctions risk: See Section 11 of Executive
(Linked To: KOCHMAN, Evgeniy Borisovich).
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
Order 14024.; Organization Established Date 07
NORD PROJECT LLC TRANSPORT COMPANY
DOB 1957; alt. DOB 1960; nationality
Oct 2016; Registration Number C360954
(a.k.a. LLC TC NORD PROJECT; a.k.a. TC
Afghanistan; Secondary sanctions risk: section
(Cyprus) [RUSSIA-EO14024].
NORD PROJECT; a.k.a. TK NORD PROJECT;
1(b) of Executive Order 13224, as amended by
NORD GOLD PLC (f.k.a. NORD GOLD SE; f.k.a.
a.k.a. "LLC NORD PROJECT"; a.k.a. "NORD
Executive Order 13886; Tribe: Noorzai
NORD GOLD UK SOCIETAS; a.k.a.
PROJECT"), Office 410, 47 Uritskogo St,
(individual) [SDGT].
NORDGOLD), 27 Dover Street, Mayfair,
Arkhangelsk 163060, Russia; Office 335H, Liter
NOORZAI, Mullah Ahmed Shah (a.k.a. SHAH,
London W1S 4LZ, United Kingdom; Russia;
A, Prospekt Leninskiy 153, St. Petersburg
Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad;
Burkina Faso; Guinea; Secondary sanctions
196247, Russia; Office 308, House 71 Korpus
a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
risk: See Section 11 of Executive Order 14024.;
1, Naberezhnaya Severnoy Dviny, Arkhangelsk
Mullah Mohammed), Quetta, Pakistan; DOB 01
Organization Established Date 24 Jun 2016;
163069, Russia; Secondary sanctions risk: See
Jan 1985; alt. DOB 1981; POB Quetta,
Company Number 13287342 (United Kingdom)
Section 11 of Executive Order 14024.; Tax ID
Pakistan; Secondary sanctions risk: section 1(b)
[RUSSIA-EO14024] (Linked To: MORDASHOV,
No. 2901201732 (Russia); Identification
of Executive Order 13224, as amended by
Alexey Aleksandrovich; Linked To:
Number IMO 5825809 [RUSSIA-EO14024].
Executive Order 13886; Passport NC5140251
MORDASHOVA, Marina Aleksandrovna).
NORD STREAM 2 AG (a.k.a. NEW EUROPEAN
(Pakistan) issued 23 Oct 2009 expires 22 Oct
NORD GOLD SE (a.k.a. NORD GOLD PLC; f.k.a.
PIPELINE AG), Baarerstrasse 52, Zug 6300,
2014; National ID No. 5440122880259
NORD GOLD UK SOCIETAS; a.k.a.
Switzerland; Gotthardstrasse 2, Zug 6300,
(Pakistan) (individual) [SDGT].
NORDGOLD), 27 Dover Street, Mayfair,
Switzerland; Bahnhofstrasse 10, Zug 6301,
NOORZAI, Mullah Mad Aman Ustad (a.k.a.
London W1S 4LZ, United Kingdom; Russia;
Switzerland; Secondary sanctions risk: See
AKHUND, Mohammad Aman; a.k.a. AMAN,
Burkina Faso; Guinea; Secondary sanctions
Section 11 of Executive Order 14024.;
Mohammed; a.k.a. OMAN, Mullah Mohammed;
risk: See Section 11 of Executive Order 14024.;
Identification Number CHE-444.239.548
a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Organization Established Date 24 Jun 2016;
(Switzerland); Business Registration Number
Tumur Village, Maiwand District, Qandahar
Company Number 13287342 (United Kingdom)
CH-170.3.039.850-1 (Switzerland) [RUSSIA-
Province, Afghanistan; Secondary sanctions
[RUSSIA-EO14024] (Linked To: MORDASHOV,
EO14024] [PEESA-EO14039].
risk: section 1(b) of Executive Order 13224, as
Alexey Aleksandrovich; Linked To:
NORD TRADING L.L.C (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﺩﺭﻮﻧ
amended by Executive Order 13886 (individual)
MORDASHOVA, Marina Aleksandrovna).
ﻡ.ﻡ.ﺫ.ﺵ), Deira Al Sabkha, Dubai, United Arab
[SDGT].
NORD GOLD UK SOCIETAS (a.k.a. NORD
Emirates; Organization Established Date 28
GOLD PLC; f.k.a. NORD GOLD SE; a.k.a.
Feb 2021; Business Registration Number
October 22, 2025
- 1773 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
930426 (United Arab Emirates); Economic
NORDSTRAND MARITIME AND TRADING
KOMPLEKS LIMITED LIABILITY COMPANY;
Register Number (CBLS) 11632043 (United
COMPANY, 33 Akti Maouli, Pireas (Piraeus)
a.k.a. OBSHCHESTVO S OGRANICHENNOI
Arab Emirates) [IRAN-EO13846] (Linked To:
185-35, Greece [CUBA].
OTVETSTVENNOSTYU NORILSKI
PERSIAN GULF PETROCHEMICAL
NOREZAI, Haji Faizuulah Khan (a.k.a. KHAN,
OBESPECHIVAYUSHCHI KOMPLEKS), 64, ul.
INDUSTRY COMMERCIAL CO.).
Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
Nansena, Norilsk, Krasnoyarsk region 663319,
NORDGOLD (a.k.a. NORD GOLD PLC; f.k.a.
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
Russia; Secondary sanctions risk: See Section
NORD GOLD SE; f.k.a. NORD GOLD UK
Haji Pazullah; a.k.a. NOORZAI, Hajji Faizullah
11 of Executive Order 14024.; Tax ID No.
SOCIETAS), 27 Dover Street, Mayfair, London
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
2457061920 (Russia); Registration Number
W1S 4LZ, United Kingdom; Russia; Burkina
MULLAH FAIZULLAH"), Boghra Road, Miralzei
1062457024123 (Russia) [RUSSIA-EO14024].
Faso; Guinea; Secondary sanctions risk: See
Village, Chaman, Baluchistan Province,
NORILSKII PROMYSHLENNYI TRANSPORT
Section 11 of Executive Order 14024.;
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
(a.k.a. LIMITED LIABILITY COMPANY
Organization Established Date 24 Jun 2016;
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
NORILSK INDUSTRIAL TRANSPORT; a.k.a.
Company Number 13287342 (United Kingdom)
Kariz, Spin Boldak District, Kandahar Province,
NORILSKPROMTRANSPORT OOO; a.k.a.
[RUSSIA-EO14024] (Linked To: MORDASHOV,
Afghanistan; alt. POB Kadanay, Spin Boldak
OBSHCHESTVO S OGRANICHENNOI
Alexey Aleksandrovich; Linked To:
District, Kandahar Province, Afghanistan;
OTVETSTVENNOSTYU NORILSKI
MORDASHOVA, Marina Aleksandrovna).
nationality Afghanistan; Secondary sanctions
PROMYSHLENNY TRANSPORT), d. 6 k. V, ul.
NORDIC RESISTANCE MOVEMENT (a.k.a.
risk: section 1(b) of Executive Order 13224, as
Oktyabrskaya, Norilsk, Krasnoyarsk region
DEN NORSKE MOTSTANDSBEVEGELSEN;
amended by Executive Order 13886; Tribe:
663316, Russia; Secondary sanctions risk: See
a.k.a. FINNISH RESISTANCE MOVEMENT;
Noorzai; Subtribe: Miralzai (individual) [SDGT].
Section 11 of Executive Order 14024.; Tax ID
a.k.a. NORDISKA MOTSTANDSRORELSEN
NORGAU RUSSLAND GMBH (a.k.a.
No. 2457063821 (Russia); Registration Number
(Latin: NORDISKA MOTSTÅNDSRÖRELSEN);
OBSHCHESTVO S OGRANICHENNOI
1072457002749 (Russia) [RUSSIA-EO14024].
a.k.a. NORWEGIAN RESISTANCE
OTVETSTVENNOSTIU NORGAU RUSSLAND;
NORILSKNIKELREMONT OOO (a.k.a.
MOVEMENT; a.k.a. NRM-NORWAY; a.k.a.
a.k.a. OOO NORGAU RUSSLAND), ul.
OBSHCHESTVO S OGRANICHENNOI
SUOMEN VASTARINTALIIKE; a.k.a.
Novatorov, 1, et. /pomeshch. 2/LVI kom. 77,
OTVETSTVENNOSTYU
SVENSKA MOTSTANDSRORELSEN (Latin:
Moscow 119421, Russia; Secondary sanctions
NORILSKNIKELREMONT), Pl. Gvardeiskaya D.
SVENSKA MOTSTÅNDSRÖRELSEN); a.k.a.
risk: See Section 11 of Executive Order 14024.;
2, Norilsk 663302, Russia; Secondary sanctions
SWEDISH RESISTANCE MOVEMENT; a.k.a.
Tax ID No. 7727159340 (Russia); Registration
risk: See Section 11 of Executive Order 14024.;
"KOHTI VAPAUTTA!"; a.k.a. "NMR"; a.k.a.
Number 1037739226293 (Russia) [RUSSIA-
Tax ID No. 2457061937 (Russia); Registration
"NRM"; a.k.a. "NRM-FINLAND"; a.k.a. "NRM-
EO14024].
Number 1062457024167 (Russia) [RUSSIA-
SWEDEN"; a.k.a. "SMR"), Sweden; Norway;
NORIEGA FIGUEROA, Jose Gregorio, Sucre,
EO14024].
Denmark; Finland; Iceland; Secondary
Venezuela; DOB 21 Feb 1969; Gender Male;
NORILSKPROMTRANSPORT OOO (a.k.a.
sanctions risk: section 1(b) of Executive Order
Cedula No. V-8348784 (Venezuela) (individual)
LIMITED LIABILITY COMPANY NORILSK
13224, as amended by Executive Order 13886;
[VENEZUELA].
INDUSTRIAL TRANSPORT; a.k.a. NORILSKII
Organization Established Date 1997 [SDGT].
NORILSK AVIA AO (a.k.a. AKTSIONERNOE
PROMYSHLENNYI TRANSPORT; a.k.a.
NORDISKA MOTSTANDSRORELSEN (Latin:
OBSHCHESTVO NORILSK AVIA), d. 4A etazh
OBSHCHESTVO S OGRANICHENNOI
NORDISKA MOTSTÅNDSRÖRELSEN) (a.k.a.
3, ul. Ordzhonikidze, Norilsk, Krasnoyarsk
OTVETSTVENNOSTYU NORILSKI
DEN NORSKE MOTSTANDSBEVEGELSEN;
region 663319, Russia; Secondary sanctions
PROMYSHLENNY TRANSPORT), d. 6 k. V, ul.
a.k.a. FINNISH RESISTANCE MOVEMENT;
risk: See Section 11 of Executive Order 14024.;
Oktyabrskaya, Norilsk, Krasnoyarsk region
a.k.a. NORDIC RESISTANCE MOVEMENT;
Tax ID No. 2457077334 (Russia); Registration
663316, Russia; Secondary sanctions risk: See
a.k.a. NORWEGIAN RESISTANCE
Number 1142468039075 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
MOVEMENT; a.k.a. NRM-NORWAY; a.k.a.
EO14024].
No. 2457063821 (Russia); Registration Number
SUOMEN VASTARINTALIIKE; a.k.a.
NORILSKI KOMBINAT AO (a.k.a.
1072457002749 (Russia) [RUSSIA-EO14024].
SVENSKA MOTSTANDSRORELSEN (Latin:
AKTSIONERNOE OBSHCHESTVO NORILSKI
NORILSKY OBESPECHIVAYUSHCHY
SVENSKA MOTSTÅNDSRÖRELSEN); a.k.a.
GORNO METALLURGICHESKI KOMBINAT IM
KOMPLEKS LIMITED LIABILITY COMPANY
SWEDISH RESISTANCE MOVEMENT; a.k.a.
AP ZAVENYAGINA; a.k.a. AO NORILSK
(a.k.a. LLC NORILSKYI OBESPECHIVAUSHYI
"KOHTI VAPAUTTA!"; a.k.a. "NMR"; a.k.a.
KOMBINAT; a.k.a. AO NORILSKII KOMBINAT),
COMPLEX; a.k.a. NORILSKI
"NRM"; a.k.a. "NRM-FINLAND"; a.k.a. "NRM-
2, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region
OBESPECHIVAYUSHCHI KOMPLEKS OOO;
SWEDEN"; a.k.a. "SMR"), Sweden; Norway;
663302, Russia; Secondary sanctions risk: See
a.k.a. OBSHCHESTVO S OGRANICHENNOI
Denmark; Finland; Iceland; Secondary
Section 11 of Executive Order 14024.; Tax ID
OTVETSTVENNOSTYU NORILSKI
sanctions risk: section 1(b) of Executive Order
No. 2457009990 (Russia); Registration Number
OBESPECHIVAYUSHCHI KOMPLEKS), 64, ul.
13224, as amended by Executive Order 13886;
1022401625003 (Russia) [RUSSIA-EO14024].
Nansena, Norilsk, Krasnoyarsk region 663319,
Organization Established Date 1997 [SDGT].
NORILSKI OBESPECHIVAYUSHCHI
Russia; Secondary sanctions risk: See Section
NORDSTRAND LTD., Liechtenstein [CUBA].
KOMPLEKS OOO (a.k.a. LLC NORILSKYI
11 of Executive Order 14024.; Tax ID No.
OBESPECHIVAUSHYI COMPLEX; a.k.a.
2457061920 (Russia); Registration Number
NORILSKY OBESPECHIVAYUSHCHY
1062457024123 (Russia) [RUSSIA-EO14024].
October 22, 2025
- 1774 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NORONO TORRES, Jose Leonardo, San
Secondary sanctions risk: Ukraine-/Russia-
ISLAMIC REVOLUTION MOSTAZAFAN
Cristobal, Tachira, Venezuela; DOB 16 Sep
Related Sanctions Regulations, 31 CFR
FOUNDATION).
1969; Gender Male; Cedula No. 9931609
589.201 and/or 589.209; Registration ID
NORTH EAST ASIA BANK, Haebangsan-dong,
(Venezuela) (individual) [VENEZUELA].
1022900001772 (Russia); Tax ID No.
Central District, Pyongyang, Korea, North;
NOROOZI, Ahmad (Arabic: ﯼﺯﻭﺭﻮﻧ ﺪﻤﺣﺍ) (a.k.a.
2901009852 (Russia) [UKRAINE-EO13685].
SWIFT/BIC NEABKPPY; Secondary sanctions
NOROUZI, Ahmad), Tehran, Iran; DOB 05 May
NORTH DRILLING CO (Arabic: ﯼﺭﺎﻔﺣ ﺖﮐﺮﺷ
risk: North Korea Sanctions Regulations,
1987; nationality Iran; Additional Sanctions
ﻝﺎﻤﺷ) (a.k.a. NORTH DRILLING COMPANY;
sections 510.201 and 510.210; Transactions
Information - Subject to Secondary Sanctions;
a.k.a. NORTH DRILLING PUBLIC JOINT
Prohibited For Persons Owned or Controlled By
Gender Male; Passport G10521994 (Iran)
STOCK COMPANY; a.k.a. "NDCO"), 2127,
U.S. Financial Institutions: North Korea
expires 25 Jan 2027; Vice President, Islamic
Valiasr Street, Corner of Del Afrooz Street,
Sanctions Regulations section 510.214; all
Republic of Iran Broadcasting World Service
Tehran 1511714315, Iran; Arjantin Argentina
offices worldwide [DPRK3].
(individual) [IRAN-EO13846] (Linked To:
Square - Alvand St. - 35th St. - No. 8, Tehran,
NORTH GROUP HOLDING CORP.; RUC #
ISLAMIC REPUBLIC OF IRAN
Iran; Sanaat Square - Farhazadi St. - Taavon
1932244-1-728269 (Panama) [SDNTK].
BROADCASTING).
St. - No. 19, Tehran, Iran; Vozara St. - Baheshti
NORTH KOREAN MINING DEVELOPMENT
NOROUZI, Ahmad (a.k.a. NOROOZI, Ahmad
St. - No. 20, Tehran, Iran; Esfandiar St. - Valiasr
TRADING CORPORATION (a.k.a.
(Arabic: ﯼﺯﻭﺭﻮﻧ ﺪﻤﺣﺍ)), Tehran, Iran; DOB 05
St. - No. 90, Tehran, Iran; Website www.ndco.ir;
CHANGGWANG SINYONG CORPORATION;
May 1987; nationality Iran; Additional Sanctions
Additional Sanctions Information - Subject to
a.k.a. DPRKN MINING DEVELOPMENT
Information - Subject to Secondary Sanctions;
Secondary Sanctions; National ID No.
TRADING COOPERATION; a.k.a. EXTERNAL
Gender Male; Passport G10521994 (Iran)
10101920830 (Iran); Registration Number
TECHNOLOGY GENERAL CORPORATION;
expires 25 Jan 2027; Vice President, Islamic
149235 (Iran) [IRAN-EO13876] (Linked To:
a.k.a. KOREA KUMRYONG TRADING
Republic of Iran Broadcasting World Service
ISLAMIC REVOLUTION MOSTAZAFAN
COMPANY; a.k.a. KOREA MINING
(individual) [IRAN-EO13846] (Linked To:
FOUNDATION).
DEVELOPMENT TRADING CORPORATION;
ISLAMIC REPUBLIC OF IRAN
NORTH DRILLING COMPANY (a.k.a. NORTH
a.k.a. KOREAN MINING AND INDUSTRIAL
BROADCASTING).
DRILLING CO (Arabic: ﻝﺎﻤﺷ ﯼﺭﺎﻔﺣ ﺖﮐﺮﺷ);
DEVELOPMENT CORPORATION; a.k.a.
NOROUZI, Aliasghar (Arabic: ﯼﺯﻭﺭﻮﻧ ﺮﻐﺻﺍ ﯽﻠﻋ)
a.k.a. NORTH DRILLING PUBLIC JOINT
"KOMID"), Central District, Pyongyang, Korea,
(a.k.a. NOROWZI, Ali Asghar), Iran; DOB 11
STOCK COMPANY; a.k.a. "NDCO"), 2127,
North; Beijing, China; Moscow, Russia; Tehran,
Nov 1962; nationality Iran; Additional Sanctions
Valiasr Street, Corner of Del Afrooz Street,
Iran; Damascus, Syria; Secondary sanctions
Information - Subject to Secondary Sanctions;
Tehran 1511714315, Iran; Arjantin Argentina
risk: North Korea Sanctions Regulations,
Gender Male; Passport Y53914915 (Iran)
Square - Alvand St. - 35th St. - No. 8, Tehran,
sections 510.201 and 510.210; Transactions
expires 11 May 2026; National ID No.
Iran; Sanaat Square - Farhazadi St. - Taavon
Prohibited For Persons Owned or Controlled By
4591967573 (Iran) (individual) [IRGC] [IRAN-
St. - No. 19, Tehran, Iran; Vozara St. - Baheshti
U.S. Financial Institutions: North Korea
HR] (Linked To: BONYAD TAAVON SEPAH).
St. - No. 20, Tehran, Iran; Esfandiar St. - Valiasr
Sanctions Regulations section 510.214
NOROV, Erkin Rakhmatovich (Cyrillic: НОРОВ,
St. - No. 90, Tehran, Iran; Website www.ndco.ir;
[NPWMD] [DPRK2].
Эркин Рахматович), Russia; DOB 1954; POB
Additional Sanctions Information - Subject to
NORTH KOREAN ZINC INDUSTRY GROUP
Moscow, Russia; nationality Russia; Gender
Secondary Sanctions; National ID No.
(a.k.a. KOREA ZINC INDUSTRIAL GROUP;
Male; Secondary sanctions risk: See Section 11
10101920830 (Iran); Registration Number
a.k.a. KOREA ZINC INDUSTRY GENERAL
of Executive Order 14024. (individual) [RUSSIA-
149235 (Iran) [IRAN-EO13876] (Linked To:
CORPORATION; a.k.a. KOREA ZINC
EO14024].
ISLAMIC REVOLUTION MOSTAZAFAN
INDUSTRY GROUP), Korea, North; Dalian,
NOROWZI, Ali Asghar (a.k.a. NOROUZI,
FOUNDATION).
China; Secondary sanctions risk: North Korea
Aliasghar (Arabic: ﯼﺯﻭﺭﻮﻧ ﺮﻐﺻﺍ ﯽﻠﻋ)), Iran; DOB
NORTH DRILLING PUBLIC JOINT STOCK
Sanctions Regulations, sections 510.201 and
11 Nov 1962; nationality Iran; Additional
COMPANY (a.k.a. NORTH DRILLING CO
510.210; Transactions Prohibited For Persons
Sanctions Information - Subject to Secondary
(Arabic: ﻝﺎﻤﺷ ﯼﺭﺎﻔﺣ ﺖﮐﺮﺷ); a.k.a. NORTH
Owned or Controlled By U.S. Financial
Sanctions; Gender Male; Passport Y53914915
DRILLING COMPANY; a.k.a. "NDCO"), 2127,
Institutions: North Korea Sanctions Regulations
(Iran) expires 11 May 2026; National ID No.
Valiasr Street, Corner of Del Afrooz Street,
section 510.214 [DPRK3].
4591967573 (Iran) (individual) [IRGC] [IRAN-
Tehran 1511714315, Iran; Arjantin Argentina
NORTH KOREA'S FOREIGN TRADE BANK
HR] (Linked To: BONYAD TAAVON SEPAH).
Square - Alvand St. - 35th St. - No. 8, Tehran,
(a.k.a. FOREIGN TRADE BANK OF THE
NORTH CREDIT BANK (a.k.a. JOINT-STOCK
Iran; Sanaat Square - Farhazadi St. - Taavon
DEMOCRATIC PEOPLE'S REPUBLIC OF
COMPANY COMMERCIAL BANK NORTH
St. - No. 19, Tehran, Iran; Vozara St. - Baheshti
KOREA; a.k.a. KOREA TRADE BANK; a.k.a.
CREDIT; a.k.a. JSC CB NORTH CREDIT),
St. - No. 20, Tehran, Iran; Esfandiar St. - Valiasr
MOOYOKBANK), FTB Building, Jungsong-
Building 27, Herzen Street, Vologda, Vologda
St. - No. 90, Tehran, Iran; Website www.ndco.ir;
dong, Central District, Pyongyang, Korea,
Oblast 160000, Russia; Building 29a,
Additional Sanctions Information - Subject to
North; SWIFT/BIC FTBDKPPY; Secondary
Zhelyabova Street, Simferopol, Crimea 295011,
Secondary Sanctions; National ID No.
sanctions risk: North Korea Sanctions
Ukraine; ul. Gertsena 27, Vologda,
10101920830 (Iran); Registration Number
Regulations, sections 510.201 and 510.210;
Vologodskaya Oblast 160000, Russia;
149235 (Iran) [IRAN-EO13876] (Linked To:
Transactions Prohibited For Persons Owned or
SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
Controlled By U.S. Financial Institutions: North
October 22, 2025
- 1775 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Korea Sanctions Regulations section 510.214
Secondary sanctions risk: See Section 11 of
sanctions risk: section 1(b) of Executive Order
[NPWMD] [DPRK3].
Executive Order 14024.; Organization
13224, as amended by Executive Order 13886;
NORTH SOUTH CARGO (a.k.a. ALBAIT AL
Established Date 27 Feb 2008; Tax ID No.
Commercial Registry Number 1013409
KHALEEJE GENERAL TRADING LLC),
4102009338 (Russia); Registration Number
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem
Industrial Area 18, Warehouses Lands,
1084141000492 (Russia) [RUSSIA-EO14024]
Said).
Warehouses 16-17, Al Maliha Street, Sharjah,
(Linked To: AKTSIONERNOYE
NOUR HOLDING SAL (a.k.a. NOOR HOLDING
United Arab Emirates; Secondary sanctions
OBSHCHESTVO DALNEVOSTOCHNYY
SAL), Bizri Street, Beirut, Lebanon; Secondary
risk: See Section 11 of Executive Order 14024.;
TSENTR SUDOSTROYENIYA I
sanctions risk: section 1(b) of Executive Order
Organization Established Date 21 Nov 1994;
SUDOREMONTA).
13224, as amended by Executive Order 13886;
Registration Number 118607 (United Arab
NORTHSTAR TRADING CORPORATION (a.k.a.
Commercial Registry Number 1901008
Emirates) [RUSSIA-EO14024].
SYNERGY CONSULTANTS LIMITED), Victoria,
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem
NORTH WOOD INDUSTRY CO. (a.k.a.
Seychelles; Certificate of Incorporation Number
Said).
CHOUBE SHOMAL COMPANY; a.k.a. NORTH
006971 (Seychelles) [SDNTK].
NOURE, Yassine (a.k.a. ALKHALD, Ahmad;
WOOD INDUSTRY COMPANY (Arabic: ﺖﮐﺮﺷ
NORWEGIAN RESISTANCE MOVEMENT
a.k.a. ALQADHI, Mohammed Nawar
ﻝﺎﻤﺷ ﺏﻮﭼ ﺖﻌﻨﺻ); a.k.a. SANATE CHOUBE
(a.k.a. DEN NORSKE
Mohammed), Raqqa, Syria; DOB 01 Jan 1992;
SHOMAL COMPANY; a.k.a. SHERKATE
MOTSTANDSBEVEGELSEN; a.k.a. FINNISH
alt. DOB 18 Aug 1993; alt. DOB 21 Jul 1992;
CHOOBE SHOMAAL), No. 13, Delfan Alley,
RESISTANCE MOVEMENT; a.k.a. NORDIC
POB Aleppo, Syria; alt. POB Brussels, Belgium;
Shahid Nazeri Alley, Fajr Yekom Street,
RESISTANCE MOVEMENT; a.k.a. NORDISKA
alt. POB Baghdad, Iraq; nationality Syria;
Motahhari Street, Tehran, Iran; No. 51, Delfan
MOTSTANDSRORELSEN (Latin: NORDISKA
Gender Male; Secondary sanctions risk: section
Alley, Jam Street, Motahhari Avenue, Tehran,
MOTSTÅNDSRÖRELSEN); a.k.a. NRM-
1(b) of Executive Order 13224, as amended by
Iran; Minoodasht Road, Gonbad Kavoos,
NORWAY; a.k.a. SUOMEN
Executive Order 13886 (individual) [SDGT]
Golestan, Iran; Gonbad to Minudasht Road,
VASTARINTALIIKE; a.k.a. SVENSKA
(Linked To: ISLAMIC STATE OF IRAQ AND
Kilometer 7, Gonbad-e Kavus, Gholestan, Iran;
MOTSTANDSRORELSEN (Latin: SVENSKA
THE LEVANT).
Website http://www.choubshomal.com;
MOTSTÅNDSRÖRELSEN); a.k.a. SWEDISH
NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN,
Additional Sanctions Information - Subject to
RESISTANCE MOVEMENT; a.k.a. "KOHTI
Muhammad Mustafa); DOB 23 Oct 1974; POB
Secondary Sanctions; National ID No.
VAPAUTTA!"; a.k.a. "NMR"; a.k.a. "NRM";
Beirut, Lebanon; nationality Lebanon; Additional
10861874050 (Iran); Registration Number 381
a.k.a. "NRM-FINLAND"; a.k.a. "NRM-
Sanctions Information - Subject to Secondary
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
SWEDEN"; a.k.a. "SMR"), Sweden; Norway;
Sanctions Pursuant to the Hizballah Financial
REVOLUTION MOSTAZAFAN FOUNDATION).
Denmark; Finland; Iceland; Secondary
Sanctions Regulations; Gender Male;
NORTH WOOD INDUSTRY COMPANY (Arabic:
sanctions risk: section 1(b) of Executive Order
Secondary sanctions risk: section 1(b) of
ﻝﺎﻤﺷ ﺏﻮﭼ ﺖﻌﻨﺻ ﺖﮐﺮﺷ) (a.k.a. CHOUBE
13224, as amended by Executive Order 13886;
Executive Order 13224, as amended by
SHOMAL COMPANY; a.k.a. NORTH WOOD
Organization Established Date 1997 [SDGT].
Executive Order 13886; Passport RL0629138
INDUSTRY CO.; a.k.a. SANATE CHOUBE
NOSENKO, Nikolayevna Tatyana (a.k.a.
(Lebanon) (individual) [SDGT] (Linked To:
SHOMAL COMPANY; a.k.a. SHERKATE
MOSKALKOVA, Tatiana Nikolaevna; a.k.a.
HIZBALLAH).
CHOOBE SHOMAAL), No. 13, Delfan Alley,
MOSKALKOVA, Tatyana Nikolaevna (Cyrillic:
NOURI PETROCHEMICAL (f.k.a. BORZOUYEH
Shahid Nazeri Alley, Fajr Yekom Street,
МОСКАЛЬКОВА, Татяна Николаевна)),
PETROCHEMICAL COMPANY; a.k.a.
Motahhari Street, Tehran, Iran; No. 51, Delfan
Moscow, Russia; DOB 30 May 1955; POB
BORZUYEH PETROCHEMICAL COMPANY;
Alley, Jam Street, Motahhari Avenue, Tehran,
Vitebsk, Vitebsk Region, Belarus; nationality
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
Iran; Minoodasht Road, Gonbad Kavoos,
Russia; citizen Russia; Gender Female;
NOURI PETROCHEMICAL COMPANY; a.k.a.
Golestan, Iran; Gonbad to Minudasht Road,
Secondary sanctions risk: See Section 11 of
NOURI PETROCHEMICAL COMPANY (LLP);
Kilometer 7, Gonbad-e Kavus, Gholestan, Iran;
Executive Order 14024.; Tax ID No.
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Website http://www.choubshomal.com;
771873528703 (Russia) (individual) [RUSSIA-
Pars Special Economic Energy Zone,
Additional Sanctions Information - Subject to
EO14024].
Assaluyeh Port, Bushehr, Iran; Nouri
Secondary Sanctions; National ID No.
NOSOV, Sergey Konstantinovich (Cyrillic:
(Borzouyeh) Petrochemical Company, Pars
10861874050 (Iran); Registration Number 381
НОСОВ, Сергей Константинович), Magadan
Special Economy Zone, Assalouyeh, Bushehr,
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
Region, Russia; DOB 17 Feb 1961; POB
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
REVOLUTION MOSTAZAFAN FOUNDATION).
Magnitogorsk, Chelyabinsk Region, Russia;
Special Economy Energy Zone, Assalouyeh
NORTH-EASTERN SHIP REPAIR CENTER
nationality Russia; citizen Russia; Gender Male;
Port in the North Side of Persian Gulf, Bushehr,
JOINT STOCK COMPANY (a.k.a.
Secondary sanctions risk: See Section 11 of
Iran; Website www.bpciran.com; Additional
AKTSIONERNOYE OBSHCHESTVO SEVERO-
Executive Order 14024. (individual) [RUSSIA-
Sanctions Information - Subject to Secondary
VOSTOCHNYY REMONTNYY TSENTR
EO14024].
Sanctions; National ID No. 941 (Iran) [IRAN]
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
NOUMAYRIYE 1057 SAL (a.k.a. NUMEIRIYA
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
СЕВЕРО-ВОСТОЧНЫЙ РЕМОНТНЫЙ
1057 SAL), Adnan Al Hakim Street, Al Wazeer
PETROCHEMICAL INDUSTRY CO.).
ЦЕНТР); a.k.a. "SVRTS PAO"), 1 Ulitsa
Building, First Floor, Building No. 3673,
NOURI PETROCHEMICAL CO (f.k.a.
Vladivostokskaya, Vilyuchinsk 684090, Russia;
Msaytbeh, Beirut, Lebanon; Secondary
BORZOUYEH PETROCHEMICAL COMPANY;
October 22, 2025
- 1776 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
a.k.a. BORZUYEH PETROCHEMICAL
[IFSR] (Linked To: PERSIAN GULF
(Linked To: MINISTRY OF DEFENSE AND
COMPANY; a.k.a. NOURI PETROCHEMICAL;
PETROCHEMICAL INDUSTRY CO.).
ARMED FORCES LOGISTICS).
a.k.a. NOURI PETROCHEMICAL COMPANY;
NOURI PETROCHEMICAL COMPLEX (f.k.a.
NOURREDINE, Jawad (a.k.a. NUR AL-DIN,
a.k.a. NOURI PETROCHEMICAL COMPANY
BORZOUYEH PETROCHEMICAL COMPANY;
Shawqi Jawad Mohamad Shafiq; a.k.a. NUR
(LLP); a.k.a. NOURI PETROCHEMICAL
a.k.a. BORZUYEH PETROCHEMICAL
AL-DIN, Shawqi Muhammad Shafiq; a.k.a.
COMPLEX), Pars Special Economic Energy
COMPANY; a.k.a. NOURI PETROCHEMICAL;
NUR-AL-DIN, Jawad), Lebanon; DOB 20 Oct
Zone, Assaluyeh Port, Bushehr, Iran; Nouri
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
1962; Gender Male; Secondary sanctions risk:
(Borzouyeh) Petrochemical Company, Pars
NOURI PETROCHEMICAL COMPANY; a.k.a.
section 1(b) of Executive Order 13224, as
Special Economy Zone, Assalouyeh, Bushehr,
NOURI PETROCHEMICAL COMPANY (LLP)),
amended by Executive Order 13886; Passport
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Pars Special Economic Energy Zone,
RL2514323 (Lebanon) (individual) [SDGT]
Special Economy Energy Zone, Assalouyeh
Assaluyeh Port, Bushehr, Iran; Nouri
(Linked To: MARTYRS FOUNDATION IN
Port in the North Side of Persian Gulf, Bushehr,
(Borzouyeh) Petrochemical Company, Pars
LEBANON).
Iran; Website www.bpciran.com; Additional
Special Economy Zone, Assalouyeh, Bushehr,
NOVA ENERGIES LIMITED LIABILITY
Sanctions Information - Subject to Secondary
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
COMPANY (Cyrillic: ОБЩЕСТВО С
Sanctions; National ID No. 941 (Iran) [IRAN]
Special Economy Energy Zone, Assalouyeh
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Port in the North Side of Persian Gulf, Bushehr,
НОВА ЭНЕРДЖИС), 15A Leninskiy Avenue,
PETROCHEMICAL INDUSTRY CO.).
Iran; Website www.bpciran.com; Additional
Moscow 119071, Russia; Secondary sanctions
NOURI PETROCHEMICAL COMPANY (f.k.a.
Sanctions Information - Subject to Secondary
risk: See Section 11 of Executive Order 14024.;
BORZOUYEH PETROCHEMICAL COMPANY;
Sanctions; National ID No. 941 (Iran) [IRAN]
Tax ID No. 7736291457 (Russia); Registration
a.k.a. BORZUYEH PETROCHEMICAL
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Number 1177746174165 (Russia) [RUSSIA-
COMPANY; a.k.a. NOURI PETROCHEMICAL;
PETROCHEMICAL INDUSTRY CO.).
EO14024].
a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
NOURI, Hadi (Arabic: ﯼﺭﻮﻧ ﯼﺩﺎﻫ), Iran; DOB 18
NOVA LINES INC., Trust Company Complex,
NOURI PETROCHEMICAL COMPANY (LLP);
Aug 1978; POB Ghorveh, Iran; nationality Iran;
Ajeltake Road, Ajeltake Island, Majuro 96960,
a.k.a. NOURI PETROCHEMICAL COMPLEX),
Additional Sanctions Information - Subject to
Marshall Islands; Organization Established Date
Pars Special Economic Energy Zone,
Secondary Sanctions; Gender Male; Passport
10 May 2024; Identification Number IMO
Assaluyeh Port, Bushehr, Iran; Nouri
X60474161 (Iran) expires 30 Oct 2027; National
6506627; Enterprise Number 125867 (Marshall
(Borzouyeh) Petrochemical Company, Pars
ID No. 3800047055 (Iran) (individual) [IRAN-
Islands) [IRAN-EO13902].
Special Economy Zone, Assalouyeh, Bushehr,
EO13902] (Linked To: CYRUS OFFSHORE
NOVA LUXE GLOBAL LIMITED, Hong Kong,
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
BANK).
China; Business Registration Number
Special Economy Energy Zone, Assalouyeh
NOURI, Omid (a.k.a. NOORI, Omid), Iran; DOB
72690162 (Hong Kong) [TCO] (Linked To:
Port in the North Side of Persian Gulf, Bushehr,
12 Mar 1976; nationality Iran; Additional
CHEN, Zhi).
Iran; Website www.bpciran.com; Additional
Sanctions Information - Subject to Secondary
NOVA MANAGEMENT SERVICES LIMITED,
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
Hong Kong, China; Business Registration
Sanctions; National ID No. 941 (Iran) [IRAN]
(Linked To: IRANIAN MINISTRY OF
Number 70367989 (Hong Kong) [TCO] (Linked
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
INTELLIGENCE AND SECURITY).
To: CHEN, Zhi).
PETROCHEMICAL INDUSTRY CO.).
NOURIAN EXCHANGE (a.k.a. SIAVASH
NOVAIA NAFTAVAIA KAMPANIA (a.k.a. CJSC
NOURI PETROCHEMICAL COMPANY (LLP)
NOURIAN & CO. EXCHANGE; a.k.a. SIAVASH
NNK; a.k.a. CLOSED JOINT-STOCK
(f.k.a. BORZOUYEH PETROCHEMICAL
NOURIAN AND CO. EXCHANGE; a.k.a.
COMPANY NEW OIL COMPANY; a.k.a.
COMPANY; a.k.a. BORZUYEH
SIAVASH NURIAN AND PARTNERS (Arabic:
ZAKRYTAYE AKTSYYANERNAYE
PETROCHEMICAL COMPANY; a.k.a. NOURI
ﺀﺎﻛﺮﺷ ﻭ ﻥﺎﻳﺭﻮﻧ ﺵﻭﺎﻴﺳ)), Iran; Secondary
TAVARYSTVA NOVAYA NAFTAVAYA
PETROCHEMICAL; a.k.a. NOURI
sanctions risk: section 1(b) of Executive Order
KAMPANIYA (Cyrillic: ЗАКРЫТАЕ
PETROCHEMICAL CO; a.k.a. NOURI
13224, as amended by Executive Order 13886;
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ
PETROCHEMICAL COMPANY; a.k.a. NOURI
Organization Established Date 11 Mar 2018;
НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE
PETROCHEMICAL COMPLEX), Pars Special
National ID No. 14007482039 (Iran);
AKTSIONERNOYE OBSHCHESTVO NOVAYA
Economic Energy Zone, Assaluyeh Port,
Commercial Registry Number 524301 (Iran)
NEFTYANAYA KOMPANIYA (Cyrillic:
Bushehr, Iran; Nouri (Borzouyeh) Petrochemical
[SDGT] [IFSR] (Linked To: MINISTRY OF
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Company, Pars Special Economy Zone,
DEFENSE AND ARMED FORCES
НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115,
LOGISTICS).
NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK
Bushehr, Iran; Pars Special Economy Energy
NOURIAN, Siavash (Arabic: ﻥﺎﻳﺭﻮﻧ ﺵﻭﺎﻴﺳ) (a.k.a.
(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL
Zone, Assalouyeh Port in the North Side of
NURIAN, Siavosh), Iran; DOB 26 Mar 1959;
COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
Persian Gulf, Bushehr, Iran; Website
nationality Iran; Gender Male; Secondary
(5th floor), Minsk 220004, Belarus (Cyrillic: ул.
www.bpciran.com; Additional Sanctions
sanctions risk: section 1(b) of Executive Order
Раковская, д. 14В, каб. 7 (5 этаж), г. Минск
Information - Subject to Secondary Sanctions;
13224, as amended by Executive Order 13886;
220004, Belarus); Organization Established
National ID No. 941 (Iran) [IRAN] [NPWMD]
Passport Z64904229 (Iran); National ID No.
Date 23 Mar 2020; Registration Number
3991954850 (Iran) (individual) [SDGT] [IFSR]
193402282 (Belarus) [BELARUS-EO14038].
October 22, 2025
- 1777 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NOVAK, Aleksandr Valentinovich (Cyrillic:
Registration Number 1223300003079 (Russia)
Kong) [SDGT] [IFSR] (Linked To: MINISTRY
НОВАК, Александр Валентинович) (a.k.a.
[RUSSIA-EO14024] (Linked To:
OF DEFENSE AND ARMED FORCES
NOVAK, Alexander Valentinovich), Russia;
RADIOAVTOMATIKA LLC).
LOGISTICS).
DOB 23 Aug 1971; POB Avdeyevka, Ukraine;
NOVATEK CHINA HOLDINGS CO LTD (Chinese
NOVENCO RUSSIA (a.k.a. LIMITED LIABILITY
nationality Russia; Gender Male; Secondary
Simplified: 诺瓦泰克 中国 控股有限公司), Unit
COMPANY NOVENKO RUSSLEND), Sh.
sanctions risk: See Section 11 of Executive
04C, 05-06, 45th Floor, Building 16, No. 1,
Varshavskoe d. 17, et 3 kab 309, Moscow
Order 14024. (individual) [RUSSIA-EO14024].
Jianguomenwai Street, Chaoyang District,
117105, Russia; Secondary sanctions risk: See
NOVAK, Alexander Valentinovich (a.k.a. NOVAK,
Beijing, China; Secondary sanctions risk: See
Section 11 of Executive Order 14024.;
Aleksandr Valentinovich (Cyrillic: НОВАК,
Section 11 of Executive Order 14024.; Unified
Organization Established Date 07 Mar 2018;
Александр Валентинович)), Russia; DOB 23
Social Credit Code (USCC)
Tax ID No. 7726424450 (Russia); Registration
Aug 1971; POB Avdeyevka, Ukraine; nationality
91110105MACW0T5T67 (China) [RUSSIA-
Number 1187746252803 (Russia) [RUSSIA-
Russia; Gender Male; Secondary sanctions risk:
EO14024].
EO14024] (Linked To: SCHMUCKI, Anselm
See Section 11 of Executive Order 14024.
NOVATEK LNG FUEL KASHIRA LLC (Cyrillic:
Oskar).
(individual) [RUSSIA-EO14024].
ООО НОВАТЭК СПГ ТОПЛИВО КАШИРА), d.
NOVGORODNEFTEPRODUCT OOO (a.k.a.
NOVALIC, Fadil, Bosnia and Herzegovina; DOB
13 ofis 7, ul. Streletskaya, Kashira 142900,
LIMITED LIABILITY COMPANY
25 Sep 1959; POB Gradacac, Bosnia and
Russia; Secondary sanctions risk: See Section
NOVGORODNEFTEPRODUCT; a.k.a.
Herzegovina; nationality Bosnia and
11 of Executive Order 14024.; Tax ID No.
NOVGORODNEFTEPRODUKT LLC), d. 20
Herzegovina; citizen Bosnia and Herzegovina;
5019031065 (Russia); Business Registration
Germana Ulitsa, Veliky Novgorod,
Gender Male; Prime Minister of the Federation
Number 1215000082868 (Russia) [RUSSIA-
Novgorodskaya Oblast 173002, Russia; Email
of Bosnia and Herzegovina (individual)
EO14024].
Address office@nnp.surgutneftegas.ru;
[BALKANS-EO14033].
NOVE DEVELOPMENT EOOD, 43 Moskovska
Executive Order 13662 Directive Determination
NOVAPORT TSENTRALNAYA AZIYA OOO
Str., R-N Oborishte Distr, Sofia, Stolichna 1000,
- Subject to Directive 4; Nationality of
(a.k.a. LIMITED LIABILITY COMPANY
Bulgaria; Organization Established Date 2010;
Registration Russia; Secondary sanctions risk:
CARBON (Cyrillic: ОБЩЕСТВО C
Government Gazette Number 201275656
Ukraine-/Russia-Related Sanctions
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Bulgaria) [GLOMAG] (Linked To: NOVE
Regulations, 31 CFR 589.201 and/or 589.209;
КАРБОН); a.k.a. LIMITED LIABILITY
INTERNAL EOOD).
alt. Secondary sanctions risk: See Section 11 of
COMPANY KARBON), d. 3A str. 6 etazh 1 pom.
NOVE INTERNAL EOOD, 43 Moskovska Str., R-
Executive Order 14024.; Registration ID
21, ul. 1-Ya Frunzenskaya, Moscow 119146,
N Oborishte Distr, Sofia, Stolichna 1000,
1025300788644 (Russia); Tax ID No.
Russia; Secondary sanctions risk: See Section
Bulgaria; Organization Established Date 2007;
5321059365 (Russia); For more information,
11 of Executive Order 14024.; Tax ID No.
V.A.T. Number BG 175382860 (Bulgaria)
please reference the following link:
7704493235 (Russia); Registration Number
[GLOMAG] (Linked To: BOJKOV, Vassil
1197746372735 (Russia) [RUSSIA-EO14024].
Kroumov).
center/sanctions/OFAC-
NOVASTREAM LIMITED (a.k.a. LLC
NOVE PARTNERS OOD, 43 Moskovska Str.,
Enforcement/Pages/OFAC-Recent-Actions.aspx
NOVASTREAM (Cyrillic: ООО НОВОСТРИМ);
Sofia, Stolichna 1000, Bulgaria; Organization
[UKRAINE-EO13662] [RUSSIA-EO14024]
a.k.a. NOVASTREAM LTD; a.k.a. OOO
Established Date 2007; Government Gazette
(Linked To: SURGUTNEFTEGAS).
NOVASTREAM), Ul. Severnaya D. 2A,
Number 175392527 (Bulgaria) [GLOMAG]
NOVGORODNEFTEPRODUKT LLC (a.k.a.
Pomeshch. 51, Vladimir 600007, Russia;
(Linked To: NOVE INTERNAL EOOD).
LIMITED LIABILITY COMPANY
Secondary sanctions risk: See Section 11 of
NOVE-AD-HOLDING AD (Cyrillic: НОВЕ-АД-
NOVGORODNEFTEPRODUCT; a.k.a.
Executive Order 14024.; Organization
ХОЛДИНГ - АД), 43 Moskovsa, Oborishte
NOVGORODNEFTEPRODUCT OOO), d. 20
Established Date 22 Apr 2022; Organization
Distr., Sofia 1000, Bulgaria; Organization
Germana Ulitsa, Veliky Novgorod,
Type: Wholesale of other machinery and
Established Date 1991; V.A.T. Number BG
Novgorodskaya Oblast 173002, Russia; Email
equipment; Tax ID No. 3329101270 (Russia);
121024920 (Bulgaria) [GLOMAG] (Linked To:
Address office@nnp.surgutneftegas.ru;
Registration Number 1223300003079 (Russia)
BOJKOV, Vassil Kroumov).
Executive Order 13662 Directive Determination
[RUSSIA-EO14024] (Linked To:
NOVEDADES CRUZITA (a.k.a. CRUZITA
- Subject to Directive 4; Nationality of
RADIOAVTOMATIKA LLC).
NOVEDADES), Sinaloa, Sinaloa 81960, Mexico
Registration Russia; Secondary sanctions risk:
NOVASTREAM LTD (a.k.a. LLC NOVASTREAM
[SDNTK].
Ukraine-/Russia-Related Sanctions
(Cyrillic: ООО НОВОСТРИМ); a.k.a.
NOVELUCK TRADING LIMITED (a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
NOVASTREAM LIMITED; a.k.a. OOO
SAISAIPEN CO., LTD), 1306, 13/F, Loki
alt. Secondary sanctions risk: See Section 11 of
NOVASTREAM), Ul. Severnaya D. 2A,
Centre, 133-139 Wan Chai Road, Wan Chai,
Executive Order 14024.; Registration ID
Pomeshch. 51, Vladimir 600007, Russia;
Hong Kong, China; Secondary sanctions risk:
1025300788644 (Russia); Tax ID No.
Secondary sanctions risk: See Section 11 of
section 1(b) of Executive Order 13224, as
5321059365 (Russia); For more information,
Executive Order 14024.; Organization
amended by Executive Order 13886;
please reference the following link:
Established Date 22 Apr 2022; Organization
Organization Established Date 22 Oct 2021;
Type: Wholesale of other machinery and
Company Number 2880358 (Hong Kong);
center/sanctions/OFAC-
equipment; Tax ID No. 3329101270 (Russia);
Business Registration Number 73466077 (Hong
Enforcement/Pages/OFAC-Recent-Actions.aspx
October 22, 2025
- 1778 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
[UKRAINE-EO13662] [RUSSIA-EO14024]
alt. Secondary sanctions risk: See Section 11 of
773118473723 (Russia) (individual) [RUSSIA-
(Linked To: SURGUTNEFTEGAS).
Executive Order 14024.; Organization
EO14024].
NOVGORODSKAYA AKKUMULYATORNAYA
Established Date 1993; Registration ID
NOVIKOV, Alexey Alexeyevich (Cyrillic:
KOMPANIYA (a.k.a. "NOVAK OOO"), Ul.
1027739075891 (Russia); Tax ID No.
НОВИКОВ, Алексей Алексеевич) (a.k.a.
Severnaya 15, Velikiy Novgorod 173008,
7706196340 (Russia); Government Gazette
NOVIKOV, Aleksei Alekseevich), 18
Russia; Ul. Rabochaya D. 55, K.1, Velikiy
Number 17541272 (Russia); All offices
Rublevskoye Shosse 1-221, Moscow 121615,
Novgorod 173008, Russia; Secondary
worldwide. For more information on directives,
Russia; DOB 14 Dec 1972; POB Gorkiy,
sanctions risk: See Section 11 of Executive
please visit the following link:
Russia; nationality Russia; Gender Male;
Order 14024.; Tax ID No. 5321073271 (Russia);
Secondary sanctions risk: See Section 11 of
Registration Number 1025300786060 (Russia)
center/sanctions/Programs/Pages/ukraine.aspx
Executive Order 14024.; Passport FMS 77777
[RUSSIA-EO14024].
#directives [UKRAINE-EO13662] [RUSSIA-
(Russia) expires 19 Aug 2023; Tax ID No.
NOVI PAZAR-PUT D.O.O. NOVI PAZAR (a.k.a.
EO14024] (Linked To: STATE CORPORATION
773118473723 (Russia) (individual) [RUSSIA-
DRUSTVO SA OGRANICENOM
ROSTEC).
EO14024].
ODGOVORNOSCU NOVI PAZAR-PUT NOVI
NOVIKOMBANK JCSB (a.k.a. AKTSIONERNY
NOVIKOV, Dmitriy Georgievich (Cyrillic:
PAZAR), Sabana Koce 67, Novi Pazar 36300,
KOMMERCHESKI BANK NOVIKOMBANK
НОВИКОВ, Дмитрий Георгиевич) (a.k.a.
Serbia; Organization Established Date 20 Apr
AKTSIONERNOE OBSHCHESTVO; a.k.a. AO
NOVIKOV, Dmitry Georgievich), Russia; DOB
2004; Organization Type: Construction of roads
AKB NOVIKOMBANK (Cyrillic: АО АКБ
12 Sep 1969; nationality Russia; Gender Male;
and railways; V.A.T. Number 100744723
НОВИКОМБАНК); a.k.a. JOINT STOCK
Secondary sanctions risk: See Section 11 of
(Serbia) [GLOMAG] (Linked To: INKOP DOO
COMMERCIAL BANK NOVIKOMBANK (Cyrillic:
Executive Order 14024.; Member of the State
CUPRIJA).
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК
Duma of the Federal Assembly of the Russian
NOVICHKOV, Nikolay Vladimirovich (Cyrillic:
НОВИКОМБАНК АКЦИОНЕРНОЕ
Federation (individual) [RUSSIA-EO14024].
НОВИЧКОВ, Николай Владимирович),
ОБЩЕСТВО); a.k.a. JOINT STOCK
NOVIKOV, Dmitry Georgievich (a.k.a. NOVIKOV,
Russia; DOB 24 Dec 1974; nationality Russia;
COMMERCIAL BANK NOVIKOMBANK JOINT
Dmitriy Georgievich (Cyrillic: НОВИКОВ,
Gender Male; Secondary sanctions risk: See
STOCK COMPANY; f.k.a. NOVIKOMBANK
Дмитрий Георгиевич)), Russia; DOB 12 Sep
Section 11 of Executive Order 14024.; Member
AO), bld.1,Polyanka Bolshaya str. 50/1,
1969; nationality Russia; Gender Male;
of the State Duma of the Federal Assembly of
Moscow 119180, Russia (Cyrillic: ул. Полянка
Secondary sanctions risk: See Section 11 of
the Russian Federation (individual) [RUSSIA-
Большая, д. 50/1, стр. 1, Москва 119180,
Executive Order 14024.; Member of the State
EO14024].
Russia); SWIFT/BIC CNOVRUMM; Website
Duma of the Federal Assembly of the Russian
NOVIKAU, Siarhei Ihnatavich (Cyrillic: НОВIКАЎ,
http://www.novikom.ru; BIK (RU) 044583162;
Federation (individual) [RUSSIA-EO14024].
Сяргей Ігнатавіч) (a.k.a. NOVIKOV, Sergey
Executive Order 13662 Directive Determination
NOVIKOV, Sergei Gennadyevich (Cyrillic:
Ignatovich (Cyrillic: НОВИКОВ, Сергей
- Subject to Directive 3; Secondary sanctions
НОВИКОВ, Сергей Геннадьевич) (a.k.a.
Игнатович)), Minsk, Belarus; DOB 1968; POB
risk: Ukraine-/Russia-Related Sanctions
NOVIKOV, Sergey Gennadyevich), Ulitsa
Uvarovichi, Buda-Koshelevskyy district, Homyel
Regulations, 31 CFR 589.201 and/or 589.209;
Mosrentgen, 32, Apt 24, Moscow 142771,
oblast, Belarus; nationality Belarus; Gender
alt. Secondary sanctions risk: See Section 11 of
Russia; DOB 20 Feb 1962; POB Kineshma,
Male (individual) [BELARUS-EO14038].
Executive Order 14024.; Organization
Ivanovo Region, Russia; nationality Russia;
NOVIKOMBANK AO (a.k.a. AKTSIONERNY
Established Date 1993; Registration ID
Gender Male; Secondary sanctions risk: See
KOMMERCHESKI BANK NOVIKOMBANK
1027739075891 (Russia); Tax ID No.
Section 11 of Executive Order 14024.; National
AKTSIONERNOE OBSHCHESTVO; a.k.a. AO
7706196340 (Russia); Government Gazette
ID No. 4605643339 (Russia); alt. National ID
AKB NOVIKOMBANK (Cyrillic: АО АКБ
Number 17541272 (Russia); All offices
No. 4607756012 (Russia); Tax ID No.
НОВИКОМБАНК); a.k.a. JOINT STOCK
worldwide. For more information on directives,
500307282158 (Russia) (individual) [RUSSIA-
COMMERCIAL BANK NOVIKOMBANK (Cyrillic:
please visit the following link:
EO14024].
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК
NOVIKOV, Sergey Gennadyevich (a.k.a.
НОВИКОМБАНК АКЦИОНЕРНОЕ
center/sanctions/Programs/Pages/ukraine.aspx
NOVIKOV, Sergei Gennadyevich (Cyrillic:
ОБЩЕСТВО); a.k.a. JOINT STOCK
#directives [UKRAINE-EO13662] [RUSSIA-
НОВИКОВ, Сергей Геннадьевич)), Ulitsa
COMMERCIAL BANK NOVIKOMBANK JOINT
EO14024] (Linked To: STATE CORPORATION
Mosrentgen, 32, Apt 24, Moscow 142771,
STOCK COMPANY; a.k.a. NOVIKOMBANK
ROSTEC).
Russia; DOB 20 Feb 1962; POB Kineshma,
JCSB), bld.1,Polyanka Bolshaya str. 50/1,
NOVIKOV, Aleksei Alekseevich (a.k.a.
Ivanovo Region, Russia; nationality Russia;
Moscow 119180, Russia (Cyrillic: ул. Полянка
NOVIKOV, Alexey Alexeyevich (Cyrillic:
Gender Male; Secondary sanctions risk: See
Большая, д. 50/1, стр. 1, Москва 119180,
НОВИКОВ, Алексей Алексеевич)), 18
Section 11 of Executive Order 14024.; National
Russia); SWIFT/BIC CNOVRUMM; Website
Rublevskoye Shosse 1-221, Moscow 121615,
ID No. 4605643339 (Russia); alt. National ID
http://www.novikom.ru; BIK (RU) 044583162;
Russia; DOB 14 Dec 1972; POB Gorkiy,
No. 4607756012 (Russia); Tax ID No.
Executive Order 13662 Directive Determination
Russia; nationality Russia; Gender Male;
500307282158 (Russia) (individual) [RUSSIA-
- Subject to Directive 3; Secondary sanctions
Secondary sanctions risk: See Section 11 of
EO14024].
risk: Ukraine-/Russia-Related Sanctions
Executive Order 14024.; Passport FMS 77777
NOVIKOV, Sergey Ignatovich (Cyrillic:
Regulations, 31 CFR 589.201 and/or 589.209;
(Russia) expires 19 Aug 2023; Tax ID No.
НОВИКОВ, Сергей Игнатович) (a.k.a.
October 22, 2025
- 1779 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NOVIKAU, Siarhei Ihnatavich (Cyrillic:
NOVILAB MOBILE, LLC (Cyrillic: ООО
(Linked To: ATOMIC ENERGY
НОВIКАЎ, Сяргей Ігнатавіч)), Minsk, Belarus;
НОВИЛАБ МОБАЙЛ) (a.k.a. LLC NOVILAB
ORGANIZATION OF IRAN).
DOB 1968; POB Uvarovichi, Buda-
MOBAYL; a.k.a. NOVILAB MOBILE LIMITED
NOVIN KHARA MINERAL MINING
Koshelevskyy district, Homyel oblast, Belarus;
LIABILITY COMPANY; a.k.a. NOVILAB
EXTRACTION COMPANY (a.k.a. NOVIN
nationality Belarus; Gender Male (individual)
MOBILE OOO), Sh Kashirskoe D. 31, Moscow
KHARA; a.k.a. NOVIN PARS MINERAL
[BELARUS-EO14038].
115409, Russia; st. Kaspuyskaya, house 22,
EXPLORATION AND MINING COMPANY;
NOVIKOV, Vladimir Mikhailovich (Cyrillic:
korpus 1, structure 5, E5, room IX, 17a, office
a.k.a. NOVIN PARS MINERAL EXPLORATION
НОВИКОВ, Владимир Михайлович), Russia;
13, Moscow 115304, Russia; Website
AND MINING ENGINEERING COMPANY;
DOB 09 Jun 1966; nationality Russia; Gender
novilabmobile.com; alt. Website
a.k.a. NOVIN PARS MINERAL MINING
Male; Secondary sanctions risk: See Section 11
novilabmobile.ru; Secondary sanctions risk: See
COMPANY; a.k.a. "ASKAM"; a.k.a. "ESKAM";
of Executive Order 14024.; Member of the State
Section 11 of Executive Order 14024.;
a.k.a. "MINERAL MINING EXTRACTION
Duma of the Federal Assembly of the Russian
Organization Established Date 06 Sep 2010;
COMPANY"; a.k.a. "SKAM"), Iran; Additional
Federation (individual) [RUSSIA-EO14024].
Organization Type: Other information
Sanctions Information - Subject to Secondary
NOVIKOV, Yan Valentinovich (Cyrillic:
technology and computer service activities;
Sanctions [IRAN] (Linked To: ATOMIC
НОВИКОВ, Ян Валентинович), Moscow,
Target Type Private Company; Registration ID
ENERGY ORGANIZATION OF IRAN).
Russia; DOB 03 Oct 1959; POB St. Petersburg,
1107746723776 (Russia); Tax ID No.
NOVIN PARS MINERAL EXPLORATION AND
Russia; nationality Russia; Gender Male;
7724759532 (Russia) [RUSSIA-EO14024].
MINING COMPANY (a.k.a. NOVIN KHARA;
Secondary sanctions risk: See Section 11 of
NOVIN ENERGY (a.k.a. ENERGY NOVIN
a.k.a. NOVIN KHARA MINERAL MINING
Executive Order 14024. (individual) [RUSSIA-
COMPANY; a.k.a. ENERGY NOVIN
EXTRACTION COMPANY; a.k.a. NOVIN PARS
EO14024].
CORPORATION; a.k.a. NOVIN ENERGY
MINERAL EXPLORATION AND MINING
NOVILAB MOBILE LIMITED LIABILITY
COMPANY; a.k.a. NOVIN ENERGY
ENGINEERING COMPANY; a.k.a. NOVIN
COMPANY (a.k.a. LLC NOVILAB MOBAYL;
CORPORATION), Tehran, Iran; 1st
PARS MINERAL MINING COMPANY; a.k.a.
a.k.a. NOVILAB MOBILE OOO; a.k.a. NOVILAB
Shaghayegh Bld., North Kargar St., Tehran,
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL
MOBILE, LLC (Cyrillic: ООО НОВИЛАБ
Iran; Additional Sanctions Information - Subject
MINING EXTRACTION COMPANY"; a.k.a.
МОБАЙЛ)), Sh Kashirskoe D. 31, Moscow
to Secondary Sanctions [IRAN] (Linked To:
"SKAM"), Iran; Additional Sanctions Information
115409, Russia; st. Kaspuyskaya, house 22,
ATOMIC ENERGY ORGANIZATION OF IRAN).
- Subject to Secondary Sanctions [IRAN]
korpus 1, structure 5, E5, room IX, 17a, office
NOVIN ENERGY COMPANY (a.k.a. ENERGY
(Linked To: ATOMIC ENERGY
13, Moscow 115304, Russia; Website
NOVIN COMPANY; a.k.a. ENERGY NOVIN
ORGANIZATION OF IRAN).
novilabmobile.com; alt. Website
CORPORATION; a.k.a. NOVIN ENERGY;
NOVIN PARS MINERAL EXPLORATION AND
novilabmobile.ru; Secondary sanctions risk: See
a.k.a. NOVIN ENERGY CORPORATION),
MINING ENGINEERING COMPANY (a.k.a.
Section 11 of Executive Order 14024.;
Tehran, Iran; 1st Shaghayegh Bld., North
NOVIN KHARA; a.k.a. NOVIN KHARA
Organization Established Date 06 Sep 2010;
Kargar St., Tehran, Iran; Additional Sanctions
MINERAL MINING EXTRACTION COMPANY;
Organization Type: Other information
Information - Subject to Secondary Sanctions
a.k.a. NOVIN PARS MINERAL EXPLORATION
technology and computer service activities;
[IRAN] (Linked To: ATOMIC ENERGY
AND MINING COMPANY; a.k.a. NOVIN PARS
Target Type Private Company; Registration ID
ORGANIZATION OF IRAN).
MINERAL MINING COMPANY; a.k.a.
1107746723776 (Russia); Tax ID No.
NOVIN ENERGY CORPORATION (a.k.a.
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL
7724759532 (Russia) [RUSSIA-EO14024].
ENERGY NOVIN COMPANY; a.k.a. ENERGY
MINING EXTRACTION COMPANY"; a.k.a.
NOVILAB MOBILE OOO (a.k.a. LLC NOVILAB
NOVIN CORPORATION; a.k.a. NOVIN
"SKAM"), Iran; Additional Sanctions Information
MOBAYL; a.k.a. NOVILAB MOBILE LIMITED
ENERGY; a.k.a. NOVIN ENERGY COMPANY),
- Subject to Secondary Sanctions [IRAN]
LIABILITY COMPANY; a.k.a. NOVILAB
Tehran, Iran; 1st Shaghayegh Bld., North
(Linked To: ATOMIC ENERGY
MOBILE, LLC (Cyrillic: ООО НОВИЛАБ
Kargar St., Tehran, Iran; Additional Sanctions
ORGANIZATION OF IRAN).
МОБАЙЛ)), Sh Kashirskoe D. 31, Moscow
Information - Subject to Secondary Sanctions
NOVIN PARS MINERAL MINING COMPANY
115409, Russia; st. Kaspuyskaya, house 22,
[IRAN] (Linked To: ATOMIC ENERGY
(a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA
korpus 1, structure 5, E5, room IX, 17a, office
ORGANIZATION OF IRAN).
MINERAL MINING EXTRACTION COMPANY;
13, Moscow 115304, Russia; Website
NOVIN KHARA (a.k.a. NOVIN KHARA MINERAL
a.k.a. NOVIN PARS MINERAL EXPLORATION
novilabmobile.com; alt. Website
MINING EXTRACTION COMPANY; a.k.a.
AND MINING COMPANY; a.k.a. NOVIN PARS
novilabmobile.ru; Secondary sanctions risk: See
NOVIN PARS MINERAL EXPLORATION AND
MINERAL EXPLORATION AND MINING
Section 11 of Executive Order 14024.;
MINING COMPANY; a.k.a. NOVIN PARS
ENGINEERING COMPANY; a.k.a. "ASKAM";
Organization Established Date 06 Sep 2010;
MINERAL EXPLORATION AND MINING
a.k.a. "ESKAM"; a.k.a. "MINERAL MINING
Organization Type: Other information
ENGINEERING COMPANY; a.k.a. NOVIN
EXTRACTION COMPANY"; a.k.a. "SKAM"),
technology and computer service activities;
PARS MINERAL MINING COMPANY; a.k.a.
Iran; Additional Sanctions Information - Subject
Target Type Private Company; Registration ID
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "MINERAL
to Secondary Sanctions [IRAN] (Linked To:
1107746723776 (Russia); Tax ID No.
MINING EXTRACTION COMPANY"; a.k.a.
ATOMIC ENERGY ORGANIZATION OF IRAN).
7724759532 (Russia) [RUSSIA-EO14024].
"SKAM"), Iran; Additional Sanctions Information
NOVINFO LLC (a.k.a. AZIMUT LLC; a.k.a.
- Subject to Secondary Sanctions [IRAN]
GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
October 22, 2025
- 1780 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
INTERNET RESEARCH AGENCY LLC; a.k.a.
Evgeny Grigorievich (Cyrillic: НОВИЦКИЙ,
center/sanctions/Programs/Pages/ukraine.aspx
LAKHTA INTERNET RESEARCH; a.k.a.
Евгений Григорьевич)), Moscow, Russia; DOB
#directives [UKRAINE-EO13662] [RUSSIA-
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
19 Nov 1957; POB Asino, Tomoskoi Oblast,
EO14024] (Linked To: STATE CORPORATION
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO,
Russia; nationality Russia; Gender Male;
ROSTEC).
OOO), 55 Savushkina Street, St. Petersburg,
Secondary sanctions risk: See Section 11 of
NOVOKUIBYSHEVSK REFINERY (a.k.a. OJSC
Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238,
Executive Order 14024.; Passport 515458326
NOVOKUYBYSHEV REFINERY; a.k.a. OJSC
ul. Optikov, St. Petersburg, Russia; d. 4 litera B
(Russia); Tax ID No. 770100160851 (Russia)
NOVOKUYBYSHEV REFINERY), Ul. Osipenko
pom. 22-N, ul. Starobelskaya, St. Petersburg,
(individual) [RUSSIA-EO14024].
D. 12, Str. 1, Novokuybyshevsk, Samara
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
NOVITSKY, Evgeny Grigorievich (Cyrillic:
Region 446207, Russia; Email Address
St. Petersburg, Russia; 4 Optikov Street,
НОВИЦКИЙ, Евгений Григорьевич) (a.k.a.
sekr@nknpz.rosneft.ru; Executive Order 13662
Building 3, St. Petersburg, Russia; Secondary
NOVITSKI, Evgeni Grigorevich; a.k.a.
Directive Determination - Subject to Directive 2;
sanctions risk: Ukraine-/Russia-Related
NOVITSKIY, Evgeniy; a.k.a. NOVITSKIY,
alt. Executive Order 13662 Directive
Sanctions Regulations, 31 CFR 589.201
Evgeny Grigorevich), Moscow, Russia; DOB 19
Determination - Subject to Directive 4;
[CYBER2] [ELECTION-EO13848].
Nov 1957; POB Asino, Tomoskoi Oblast,
Secondary sanctions risk: Ukraine-/Russia-
NOVINFO, OOO (a.k.a. AZIMUT LLC; a.k.a.
Russia; nationality Russia; Gender Male;
Related Sanctions Regulations, 31 CFR
GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
Secondary sanctions risk: See Section 11 of
589.201 and/or 589.209; alt. Secondary
INTERNET RESEARCH AGENCY LLC; a.k.a.
Executive Order 14024.; Passport 515458326
sanctions risk: See Section 11 of Executive
LAKHTA INTERNET RESEARCH; a.k.a.
(Russia); Tax ID No. 770100160851 (Russia)
Order 14024.; Tax ID No. 6330000553 (Russia);
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
(individual) [RUSSIA-EO14024].
Registration Number 1026303118126 (Russia);
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
NOVIUKHOV, Alexander Vyacheslavovich
For more information on directives, please visit
LLC), 55 Savushkina Street, St. Petersburg,
(Cyrillic: НОВЬЮХОВ, Александр
the following link:
Russia; d. 4 korp. 3 litera A pom. 9-N, ofis 238,
Вячеславович) (a.k.a. NOVYUKHOV,
ul. Optikov, St. Petersburg, Russia; d. 4 litera B
Aleksandr Vyacheslavovich), Russia; DOB 05
center/sanctions/Programs/Pages/ukraine.aspx
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Oct 1975; nationality Russia; Gender Male;
#directives. [UKRAINE-EO13662] [RUSSIA-
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
Secondary sanctions risk: See Section 11 of
EO14024] (Linked To: OPEN JOINT-STOCK
St. Petersburg, Russia; 4 Optikov Street,
Executive Order 14024.; Member of the
COMPANY ROSNEFT OIL COMPANY).
Building 3, St. Petersburg, Russia; Secondary
Federation Council of the Federal Assembly of
NOVOPOLOTSK LIMITED LIABILITY
sanctions risk: Ukraine-/Russia-Related
the Russian Federation (individual) [RUSSIA-
COMPANY INTERSERVICE (a.k.a.
Sanctions Regulations, 31 CFR 589.201
EO14024].
INTERSERVIS NOVOPOLOTSKOE LLC; a.k.a.
[CYBER2] [ELECTION-EO13848].
NOVO BLOCKCHAIN CONSULTORIA LDA
LIMITED LIABILITY COMPANY
NOVITSKI, Evgeni Grigorevich (a.k.a.
(a.k.a. NEW BLOCKCHAIN ADVISORY CO.,
INTERSERVICE; a.k.a. NOVOPOLOTSKOYE
NOVITSKIY, Evgeniy; a.k.a. NOVITSKIY,
LTD (Chinese Traditional:
OBSHCHESTVO S OGRANICHENNOY
Evgeny Grigorevich; a.k.a. NOVITSKY, Evgeny
倉新區塊鏈顧問有限公司)), Macau, China; Fang
OTVESTVENNOSTYU INTERSERVIS (Cyrillic:
Grigorievich (Cyrillic: НОВИЦКИЙ, Евгений
Kun, Ying Bin N0521, Xing He Wan,
НОВОПОЛОЦКОЕ ОБЩЕСТВО С
Григорьевич)), Moscow, Russia; DOB 19 Nov
Guangzhou 510000, China; Secondary
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1957; POB Asino, Tomoskoi Oblast, Russia;
sanctions risk: See Section 11 of Executive
ИНТЕРСЕРВИС); a.k.a. OOO INTERSERVIS
nationality Russia; Gender Male; Secondary
Order 14024.; Commercial Registry Number
(Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA
sanctions risk: See Section 11 of Executive
72424 (Macau) [RUSSIA-EO14024] (Linked To:
INTERSERVIS (Cyrillic: ТАА ІНТЭРСЭРВІС);
Order 14024.; Passport 515458326 (Russia);
LIMITED LIABILITY COMPANY DEVICE
a.k.a. TAVARYSTVA Z ABMEZHAVANAY
Tax ID No. 770100160851 (Russia) (individual)
CONSULTING).
ADKAZNASTSYU INTERSERVIS (Cyrillic:
[RUSSIA-EO14024].
NOVO VYATKA OPEN JOINT STOCK
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
NOVITSKIY, Evgeniy (a.k.a. NOVITSKI, Evgeni
COMPANY (a.k.a. OTKRYTOE
АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a.
Grigorevich; a.k.a. NOVITSKIY, Evgeny
AKTSIONERNOE OBSHCHESTVO NOVO-
"INTERSERVICE"; a.k.a. "LLC
Grigorevich; a.k.a. NOVITSKY, Evgeny
VYATKA), d. 51 korp. 2 ul. Sovetskaya, Kirov,
INTERSERVICE"), ul. Molodezhnaya, d. 7,
Grigorievich (Cyrillic: НОВИЦКИЙ, Евгений
Kirovskaya obl. 610008, Russia; Executive
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Григорьевич)), Moscow, Russia; DOB 19 Nov
Order 13662 Directive Determination - Subject
Belarus (Cyrillic: ул. Молодежная, д. 7, ком.
1957; POB Asino, Tomoskoi Oblast, Russia;
to Directive 3; Secondary sanctions risk:
110, г. Новополоцк, Витебская область
nationality Russia; Gender Male; Secondary
Ukraine-/Russia-Related Sanctions
211440, Belarus); Organization Established
sanctions risk: See Section 11 of Executive
Regulations, 31 CFR 589.201 and/or 589.209;
Date 13 May 1998; Registration Number
Order 14024.; Passport 515458326 (Russia);
alt. Secondary sanctions risk: See Section 11 of
300577484 (Belarus) [BELARUS-EO14038].
Tax ID No. 770100160851 (Russia) (individual)
Executive Order 14024.; Tax ID No.
NOVOPOLOTSKOYE OBSHCHESTVO S
[RUSSIA-EO14024].
4345029946 (Russia); Registration Number
OGRANICHENNOY OTVESTVENNOSTYU
NOVITSKIY, Evgeny Grigorevich (a.k.a.
1034316578680 (Russia); For more information
INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ
NOVITSKI, Evgeni Grigorevich; a.k.a.
on directives, please visit the following link:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
NOVITSKIY, Evgeniy; a.k.a. NOVITSKY,
ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС)
October 22, 2025
- 1781 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(a.k.a. INTERSERVIS NOVOPOLOTSKOE
NOVOSIBIRSK AIRCRAFT PRODUCTION
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
LLC; a.k.a. LIMITED LIABILITY COMPANY
ASSOCIATION PLANT NAMED AFTER V.P.
AVIAREMONTNY FACTORY; a.k.a.
INTERSERVICE; a.k.a. NOVOPOLOTSK
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
LIMITED LIABILITY COMPANY
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
INTERSERVICE; a.k.a. OOO INTERSERVIS
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
(Cyrillic: ООО ИНТЕРСЕРВИС); a.k.a. TAA
Polzunov St., Novosibirsk 630051, Russia;
NAMED AFTER V.P. CHKALOV; a.k.a.
INTERSERVIS (Cyrillic: ТАА ІНТЭРСЭРВІС);
Secondary sanctions risk: See Section 11 of
NOVOSIBIRSK AIRCRAFT PRODUCTION
a.k.a. TAVARYSTVA Z ABMEZHAVANAY
Executive Order 14024.; Tax ID No.
ASSOCIATION PLANT NAMED AFTER V.P.
ADKAZNASTSYU INTERSERVIS (Cyrillic:
5402112867 (Russia) [RUSSIA-EO14024].
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
NOVOSIBIRSK AIRCRAFT PLANT NAMED
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a.
AFTER V.P. CHKALOV (a.k.a. AO
Polzunov St., Novosibirsk 630051, Russia;
"INTERSERVICE"; a.k.a. "LLC
NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
Secondary sanctions risk: See Section 11 of
INTERSERVICE"), ul. Molodezhnaya, d. 7,
(Cyrillic: АО НОВОСИБИРСКИЙ
Executive Order 14024.; Tax ID No.
kom. 110, Novopolotsk, Vitebsk oblast 211440,
АВИАРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC
5402112867 (Russia) [RUSSIA-EO14024].
Belarus (Cyrillic: ул. Молодежная, д. 7, ком.
NOVOSIBIRSK AIRCRAFT PRODUCTION
NOVOSIBIRSK AVIATION PLANT (a.k.a. AO
110, г. Новополоцк, Витебская область
ASSOCIATION PLANT NAMED AFTER V.P.
NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
211440, Belarus); Organization Established
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
(Cyrillic: АО НОВОСИБИРСКИЙ
Date 13 May 1998; Registration Number
AVIAREMONTNY FACTORY; a.k.a.
АВИАРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC
300577484 (Belarus) [BELARUS-EO14038].
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
NOVOSIBIRSK AIRCRAFT PRODUCTION
NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
ASSOCIATION PLANT NAMED AFTER V.P.
PARTY), Ukraine; Secondary sanctions risk:
a.k.a. NOVOSIBIRSK AIRCRAFT
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
Ukraine-/Russia-Related Sanctions
PRODUCTION ASSOCIATION PLANT NAMED
AVIAREMONTNY FACTORY; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
[UKRAINE-EO13660].
AVIATION FACTORY; a.k.a. NOVOSIBIRSK
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
NOVOSIBIRSK AIRCRAFT ENTERPRISE (a.k.a.
AVIATION PLANT; a.k.a. "NAPO"; a.k.a.
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
AO NOVOSIBIRSKIY AVIAREMONTNIY
"NAZ"), 15 Polzunov St., Novosibirsk 630051,
NAMED AFTER V.P. CHKALOV; a.k.a.
ZAVOD (Cyrillic: АО НОВОСИБИРСКИЙ
Russia; Secondary sanctions risk: See Section
NOVOSIBIRSK AIRCRAFT PRODUCTION
АВИАРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC
11 of Executive Order 14024.; Tax ID No.
ASSOCIATION PLANT NAMED AFTER V.P.
NOVOSIBIRSK AIRCRAFT PRODUCTION
5402112867 (Russia) [RUSSIA-EO14024].
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
ASSOCIATION PLANT NAMED AFTER V.P.
NOVOSIBIRSK AIRCRAFT PRODUCTION
FACTORY; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
ASSOCIATION PLANT NAMED AFTER V.P.
Polzunov St., Novosibirsk 630051, Russia;
AVIAREMONTNY FACTORY; a.k.a.
CHKALOV (a.k.a. AO NOVOSIBIRSKIY
Secondary sanctions risk: See Section 11 of
NOVOSIBIRSK AIRCRAFT PLANT; a.k.a.
AVIAREMONTNIY ZAVOD (Cyrillic: АО
Executive Order 14024.; Tax ID No.
NOVOSIBIRSK AIRCRAFT PLANT NAMED
НОВОСИБИРСКИЙ АВИАРЕМОНТНЫЙ
5402112867 (Russia) [RUSSIA-EO14024].
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
ЗАВОД); a.k.a. JSC NOVOSIBIRSK AIRCRAFT
NOVOSIBIRSK SOCIAL COMMERCIAL BANK
AIRCRAFT PRODUCTION ASSOCIATION
PRODUCTION ASSOCIATION PLANT NAMED
LEVOBEREZHNY OPEN JOINT STOCK
PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
AFTER V.P. CHKALOV; a.k.a. JSC
COMPANY (a.k.a. NOVOSIBIRSK SOCIAL
NOVOSIBIRSK AVIATION FACTORY; a.k.a.
NOVOSIBIRSKY AVIAREMONTNY FACTORY;
COMMERCIAL BANK LEVOBEREZHNY
NOVOSIBIRSK AVIATION PLANT; a.k.a.
a.k.a. NOVOSIBIRSK AIRCRAFT
PUBLIC JOINT STOCK COMPANY), St. Kirov,
"NAPO"; a.k.a. "NAZ"), 15 Polzunov St.,
ENTERPRISE; a.k.a. NOVOSIBIRSK
48, Novosibirsk 630102, Russia; Ul. Kirova 48,
Novosibirsk 630051, Russia; Secondary
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
Novosibirsk, Novosibirskaya Oblast 630102,
sanctions risk: See Section 11 of Executive
AIRCRAFT PLANT NAMED AFTER V.P.
Russia; SWIFT/BIC LEVBRU55; Website
Order 14024.; Tax ID No. 5402112867 (Russia)
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
www.nskbl.ru; Secondary sanctions risk: See
[RUSSIA-EO14024].
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
Section 11 of Executive Order 14024.;
NOVOSIBIRSK AIRCRAFT PLANT (a.k.a. AO
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
Organization Established Date 1991; Target
NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
Polzunov St., Novosibirsk 630051, Russia;
Type Financial Institution; Tax ID No.
(Cyrillic: АО НОВОСИБИРСКИЙ
Secondary sanctions risk: See Section 11 of
5404154492 (Russia); Legal Entity Number
АВИАРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC
Executive Order 14024.; Tax ID No.
2534000M10JE1UCFJ111; Registration
NOVOSIBIRSK AIRCRAFT PRODUCTION
5402112867 (Russia) [RUSSIA-EO14024].
Number 1025400000010 (Russia) [RUSSIA-
ASSOCIATION PLANT NAMED AFTER V.P.
NOVOSIBIRSK AVIATION FACTORY (a.k.a. AO
EO14024].
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD
NOVOSIBIRSK SOCIAL COMMERCIAL BANK
AVIAREMONTNY FACTORY; a.k.a.
(Cyrillic: АО НОВОСИБИРСКИЙ
LEVOBEREZHNY PUBLIC JOINT STOCK
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
АВИАРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC
COMPANY (f.k.a. NOVOSIBIRSK SOCIAL
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
NOVOSIBIRSK AIRCRAFT PRODUCTION
COMMERCIAL BANK LEVOBEREZHNY OPEN
NAMED AFTER V.P. CHKALOV; a.k.a.
ASSOCIATION PLANT NAMED AFTER V.P.
JOINT STOCK COMPANY), St. Kirov, 48,
October 22, 2025
- 1782 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Novosibirsk 630102, Russia; Ul. Kirova 48,
NOVY GOROD OOO (a.k.a. LIMITED LIABILITY
354340, Russia; Registration ID
Novosibirsk, Novosibirskaya Oblast 630102,
COMPANY NEW CITY), ul. Solnechnaya, d. 3,
1092367003849 (Russia); Tax ID No.
Russia; SWIFT/BIC LEVBRU55; Website
pom. 97 ofis 17, Zhukovski, Moscow oblast,
2317054915 (Russia); Identification Number
www.nskbl.ru; Secondary sanctions risk: See
Russia; Secondary sanctions risk: See Section
64022275 (Russia) [TCO].
Section 11 of Executive Order 14024.;
11 of Executive Order 14024.; Tax ID No.
NOVYE GORODSKIE PROEKTY (a.k.a. LLC
Organization Established Date 1991; Target
5040130894 (Russia); Registration Number
PROGOROD; a.k.a. OBSHCHESTVO S
Type Financial Institution; Tax ID No.
1145040006506 (Russia) [RUSSIA-EO14024]
OGRANICHENNOI OTVETSTVENNOSTYU
5404154492 (Russia); Legal Entity Number
(Linked To: UDODOV, Aleksandr
NOVYE GORODSKIE PROEKTY; a.k.a. OOO
2534000M10JE1UCFJ111; Registration
Yevgenyevich).
PROGOROD), d. 10 etazh 7 pom. XIII kom.
Number 1025400000010 (Russia) [RUSSIA-
NOVY SVET WINERY (a.k.a. DERZHAVNE
2,ul. Vozdvizhenka, Moscow 125009, Russia;
EO14024].
PIDPRYEMSTVO ZAVOD SHAMPANSKYKH
Secondary sanctions risk: See Section 11 of
NOVOSIBIRSKOBLGAZ LIMITED LIABILITY
VYN NOVY SVIT; a.k.a.
Executive Order 14024.; Tax ID No.
COMPANY (Cyrillic: ОБЩЕСТВО С
GOSUDARSTVENOYE PREDPRIYATIYE
9704013161 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
1207700089101 (Russia) [RUSSIA-EO14024]
НОВОСИБИРСКОБЛГАЗ) (a.k.a.
a.k.a. NOVY SVET WINERY STATE
(Linked To: STATE CORPORATION BANK
NOVOSIBIRSKOBLGAZ LLC (Cyrillic: ООО
ENTERPRISE; a.k.a. STATE ENTERPRISE
FOR DEVELOPMENT AND FOREIGN
НОВОСИБИРСКОБЛГАЗ)), 44
FACTORY OF SPARKLING WINE NOVY
ECONOMIC AFFAIRS
Tolmachevskaya, Novosibirsk 630052, Russia;
SVET; a.k.a. STATE ENTERPRISE FACTORY
VNESHECONOMBANK).
Secondary sanctions risk: See Section 11 of
OF SPARKLING WINES NEW WORLD; a.k.a.
NOVYE PROYEKTY (a.k.a. LLC NOVYE
Executive Order 14024.; alt. Secondary
ZAVOD SHAMPANSKYKH VYN NOVY SVIT,
PROEKTY; a.k.a. NOVYYE PROEKTY), Km
sanctions risk: North Korea Sanctions
DP), 1 Shaliapin Street, Novy Svet Village,
Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
Regulations, sections 510.201 and 510.210;
Sudak, Crimea 98032, Ukraine; Bud. 1 vul.
Moscow 121059, Russia; Secondary sanctions
Transactions Prohibited For Persons Owned or
Shalyapina Smt, Novy Svit, Sudak, Crimea
risk: Ukraine-/Russia-Related Sanctions
Controlled By U.S. Financial Institutions: North
98032, Ukraine; 1 Shalyapina str. Novy Svet,
Regulations, 31 CFR 589.201 and/or 589.209;
Korea Sanctions Regulations section 510.214;
Sudak 98032, Ukraine; Website
Tax ID No. 9102196207 (Russia); Government
Organization Established Date 30 May 2007;
http://nsvet.com.ua/en/contacts; Email Address
Gazette Number 00998197 (Russia);
Tax ID No. 5433168404 (Russia); Registration
boss@nsvet.com.ua; Secondary sanctions risk:
Registration Number 1159102120550 (Russia)
Number 1075475004241 (Russia) [DPRK4]
Ukraine-/Russia-Related Sanctions
[UKRAINE-EO13685].
[RUSSIA-EO14024].
Regulations, 31 CFR 589.201 and/or 589.209;
NOVYE TEKHNOLOGII (a.k.a. NEW
NOVOSIBIRSKOBLGAZ LLC (Cyrillic: ООО
Registration ID 00412665 (Ukraine) [UKRAINE-
TECHNOLOGIES), ul. Admiralteiskaya, d. 3,
НОВОСИБИРСКОБЛГАЗ) (a.k.a.
EO13685].
floor 2, pomeshch. 1013, Kazan 420030,
NOVOSIBIRSKOBLGAZ LIMITED LIABILITY
NOVY SVET WINERY STATE ENTERPRISE
Russia; Secondary sanctions risk: See Section
COMPANY (Cyrillic: ОБЩЕСТВО С
(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
11 of Executive Order 14024.; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
1656069657 (Russia); Registration Number
НОВОСИБИРСКОБЛГАЗ)), 44
GOSUDARSTVENOYE PREDPRIYATIYE
1131690023178 (Russia) [RUSSIA-EO14024].
Tolmachevskaya, Novosibirsk 630052, Russia;
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
NOVYI VEK - MEDIA (a.k.a. NOVY VEK-MEDIA
Secondary sanctions risk: See Section 11 of
a.k.a. NOVY SVET WINERY; a.k.a. STATE
OOO), Ul. Demokraticheskaya, D. 52, Sochi
Executive Order 14024.; alt. Secondary
ENTERPRISE FACTORY OF SPARKLING
354340, Russia; Registration ID
sanctions risk: North Korea Sanctions
WINE NOVY SVET; a.k.a. STATE
1092367003849 (Russia); Tax ID No.
Regulations, sections 510.201 and 510.210;
ENTERPRISE FACTORY OF SPARKLING
2317054915 (Russia); Identification Number
Transactions Prohibited For Persons Owned or
WINES NEW WORLD; a.k.a. ZAVOD
64022275 (Russia) [TCO].
Controlled By U.S. Financial Institutions: North
SHAMPANSKYKH VYN NOVY SVIT, DP), 1
NOVYUKHOV, Aleksandr Vyacheslavovich
Korea Sanctions Regulations section 510.214;
Shaliapin Street, Novy Svet Village, Sudak,
(a.k.a. NOVIUKHOV, Alexander
Organization Established Date 30 May 2007;
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Vyacheslavovich (Cyrillic: НОВЬЮХОВ,
Tax ID No. 5433168404 (Russia); Registration
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
Александр Вячеславович)), Russia; DOB 05
Number 1075475004241 (Russia) [DPRK4]
1 Shalyapina str. Novy Svet, Sudak 98032,
Oct 1975; nationality Russia; Gender Male;
[RUSSIA-EO14024].
Ukraine; Website
Secondary sanctions risk: See Section 11 of
NOVOZHILOV, Viktor Feodosyevich (Cyrillic:
http://nsvet.com.ua/en/contacts; Email Address
Executive Order 14024.; Member of the
НОВОЖИЛОВ, Виктор Феодосьевич), Russia;
boss@nsvet.com.ua; Secondary sanctions risk:
Federation Council of the Federal Assembly of
DOB 16 Feb 1965; nationality Russia; Gender
Ukraine-/Russia-Related Sanctions
the Russian Federation (individual) [RUSSIA-
Male; Secondary sanctions risk: See Section 11
Regulations, 31 CFR 589.201 and/or 589.209;
EO14024].
of Executive Order 14024.; Member of the
Registration ID 00412665 (Ukraine) [UKRAINE-
NOVYYE PROEKTY (a.k.a. LLC NOVYE
Federation Council of the Federal Assembly of
EO13685].
PROEKTY; a.k.a. NOVYE PROYEKTY), Km
the Russian Federation (individual) [RUSSIA-
NOVY VEK-MEDIA OOO (a.k.a. NOVYI VEK -
Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
EO14024].
MEDIA), Ul. Demokraticheskaya, D. 52, Sochi
Moscow 121059, Russia; Secondary sanctions
October 22, 2025
- 1783 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
risk: Ukraine-/Russia-Related Sanctions
PROIZVODSTVENNAYA IRKUT), 68,
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Regulations, 31 CFR 589.201 and/or 589.209;
Leningradsky Prospekt, Moscow 125315,
PETROCHEMICAL INDUSTRY CO.).
Tax ID No. 9102196207 (Russia); Government
Russia; Secondary sanctions risk: See Section
NPC INTERNATIONAL COMPANY (a.k.a. N P C
Gazette Number 00998197 (Russia);
11 of Executive Order 14024.; alt. Secondary
INTERNATIONAL LTD; a.k.a. NPC
Registration Number 1159102120550 (Russia)
sanctions risk: Ukraine-/Russia-Related
INTERNATIONAL; a.k.a. NPC
[UKRAINE-EO13685].
Sanctions Regulations, 31 CFR 589.201 and/or
INTERNATIONAL LIMITED), 5th Floor NIOC
NOWBAHAR, Abdullah; DOB 1984 to 1986; POB
589.209; Tax ID No. 3807002509 (Russia);
House, 4, Victoria Street, London SW1H 0NE,
Afghanistan; Secondary sanctions risk: section
Registration Number 1023801428111 (Russia)
United Kingdom; NIOC House, 4 Victoria Street,
1(b) of Executive Order 13224, as amended by
[UKRAINE-EO13662] [RUSSIA-EO14024].
London SW1H 0NE, United Kingdom; 4 Victoria
Executive Order 13886 (individual) [SDGT].
NPA (a.k.a. COMMUNIST PARTY OF THE
Street, London SW1 H0NB, United Kingdom;
NOWBAKHT, Mas'ud (a.k.a. MAS'UD, Abu Ali;
PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY;
Website www.nipc.net; Additional Sanctions
a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOBAKHT,
a.k.a. NEW PEOPLE'S ARMY / COMMUNIST
Information - Subject to Secondary Sanctions;
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28
PARTY OF THE PHILIPPINES; a.k.a. "CPP";
Registration Number 02696754 (United
Dec 1961; Additional Sanctions Information -
a.k.a. "NPP/CPP"); Secondary sanctions risk:
Kingdom); all offices worldwide [IRAN]
Subject to Secondary Sanctions; Gender Male;
section 1(b) of Executive Order 13224, as
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Secondary sanctions risk: section 1(b) of
amended by Executive Order 13886 [FTO]
PETROCHEMICAL INDUSTRY CO.).
Executive Order 13224, as amended by
[SDGT].
NPC INTERNATIONAL LIMITED (a.k.a. N P C
Executive Order 13886; Passport 9004318; alt.
NPC ALLIANCE CORPORATION (a.k.a. NPC
INTERNATIONAL LTD; a.k.a. NPC
Passport 9011128; alt. Passport 9004398
ALLIANCE PETROCHEMICAL CO), 44th Floor
INTERNATIONAL; a.k.a. NPC
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
Pbcom Tower Ayala Avenue, Makati 1226,
INTERNATIONAL COMPANY), 5th Floor NIOC
ISLAMIC REVOLUTIONARY GUARD CORPS
Philippines; 19th Floor Antel 2000 Corporate
House, 4, Victoria Street, London SW1H 0NE,
(IRGC)-QODS FORCE).
Center, 121 Valero St, Salcedo Village, Makati
United Kingdom; NIOC House, 4 Victoria Street,
NOWBAKHT, Sa'id (a.k.a. MAS'UD, Abu Ali;
City 1226, Philippines; PAFC Industrial Park,
London SW1H 0NE, United Kingdom; 4 Victoria
a.k.a. NIKBAKHT, Mas'ud; a.k.a. NOBAKHT,
Barangay Batangas II, Mariveles, Bataan 2105,
Street, London SW1 H0NB, United Kingdom;
Mas'ud; a.k.a. NOWBAKHT, Mas'ud); DOB 28
Philippines; Website www.pnoc-afc.com.ph; alt.
Website www.nipc.net; Additional Sanctions
Dec 1961; Additional Sanctions Information -
Website www.npcac.com.ph; Additional
Information - Subject to Secondary Sanctions;
Subject to Secondary Sanctions; Gender Male;
Sanctions Information - Subject to Secondary
Registration Number 02696754 (United
Secondary sanctions risk: section 1(b) of
Sanctions [NPWMD] [IFSR] (Linked To:
Kingdom); all offices worldwide [IRAN]
Executive Order 13224, as amended by
PERSIAN GULF PETROCHEMICAL
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
Executive Order 13886; Passport 9004318; alt.
INDUSTRY CO.).
PETROCHEMICAL INDUSTRY CO.).
Passport 9011128; alt. Passport 9004398
NPC ALLIANCE PETROCHEMICAL CO (a.k.a.
NPF AVEK (a.k.a. OOO NAUCHNO
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
NPC ALLIANCE CORPORATION), 44th Floor
PROIZVODSTVENNAYA FIRMA AVEK), Ul.
ISLAMIC REVOLUTIONARY GUARD CORPS
Pbcom Tower Ayala Avenue, Makati 1226,
Stepana Razina D. 95, Office 12, Yekaterinburg
(IRGC)-QODS FORCE).
Philippines; 19th Floor Antel 2000 Corporate
620142, Russia; Ul. Pervomaiskaya 109-300,
NOYAN ABR ARVAN CO. (a.k.a. ABR ARVAN;
Center, 121 Valero St, Salcedo Village, Makati
Yekaterinburg 620049, Russia; Secondary
a.k.a. ARVAN CLOUD; a.k.a. ARVANCLOUD;
City 1226, Philippines; PAFC Industrial Park,
sanctions risk: See Section 11 of Executive
a.k.a. NAVYAN ABR ARVAN PRIVATE
Barangay Batangas II, Mariveles, Bataan 2105,
Order 14024.; Tax ID No. 6662021290 (Russia);
LIMITED COMPANY (Arabic: ﻥﺍﻭﺭﺁﺮﺑﺍ ﻥﺎﯾﻮﻧ ﺖﮐﺮﺷ
Philippines; Website www.pnoc-afc.com.ph; alt.
Registration Number 1026605414813 (Russia)
ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ)), No. 247, Shahid Dastgerdi
Website www.npcac.com.ph; Additional
[RUSSIA-EO14024].
(Zafar) St., Nelson Mandela Boulevard (Africa),
Sanctions Information - Subject to Secondary
NPF KRUG (a.k.a. NAUCHNO
Tehran 1917717553, Iran; Website
Sanctions [NPWMD] [IFSR] (Linked To:
PROIZVODSTVENNAYA FIRMA KRUG; a.k.a.
www.arvancloud.com; Additional Sanctions
PERSIAN GULF PETROCHEMICAL
SCIENTIFIC PRODUCTION COMPANY KRUG;
Information - Subject to Secondary Sanctions;
INDUSTRY CO.).
a.k.a. SPC KRUG), Ul Germana Titova 1,
Organization Established Date 2015; National
NPC INTERNATIONAL (a.k.a. N P C
Penza 440028, Russia; Secondary sanctions
ID No. 14005500319 (Iran); Business
INTERNATIONAL LTD; a.k.a. NPC
risk: See Section 11 of Executive Order 14024.;
Registration Number 489175 (Iran) [IRAN-
INTERNATIONAL COMPANY; a.k.a. NPC
Tax ID No. 5837003278 (Russia); Registration
EO13846].
INTERNATIONAL LIMITED), 5th Floor NIOC
Number 1025801216748 (Russia) [RUSSIA-
NP KORPORATSIYA IRKUT PAO (a.k.a. IRKUT
House, 4, Victoria Street, London SW1H 0NE,
EO14024].
CORP PJSC; a.k.a. IRKUT CORPORATION
United Kingdom; NIOC House, 4 Victoria Street,
NPF OTKRITIE GROUP (Cyrillic: ГРУППА НПФ
JOINT STOCK COMPANY; a.k.a.
London SW1H 0NE, United Kingdom; 4 Victoria
ОТКРЫТИЕ) (a.k.a. AKTSIONERNOE
KORPORATSIYA IRKUT PAO; f.k.a. OAO
Street, London SW1 H0NB, United Kingdom;
OBSHCHESTVO NEGOSUDARSTVENNYI
SCIENTIFIC PRODUCTION CORPORATION
Website www.nipc.net; Additional Sanctions
PENSIONNYI FOND OTKRYTIE; a.k.a. AO
IRKUT; a.k.a. PUBLIC JOINT STOCK
Information - Subject to Secondary Sanctions;
NPF OTKRYTIE), ul. Timura Frunze, d. 11, str.
COMPANY YAKOVLEV; a.k.a. PUBLICHNOE
Registration Number 02696754 (United
13, Moscow 119021, Russia; ul. Gilyarovskogo,
AKTSIONERNOE OBSCHESTVO NAUCHNO-
Kingdom); all offices worldwide [IRAN]
d. 39, str. 3, Moscow 129110, Russia;
October 22, 2025
- 1784 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: See Section 11 of
Related Sanctions Regulations, 31 CFR
PENSIONNY FOND, AO), d. 43 str. 1 ul.
Executive Order 14024.; Organization
589.201 and/or 589.209; alt. Secondary
Vorontsovskaya, Moscow 109147, Russia;
Established Date 09 Jun 2014; Tax ID No.
sanctions risk: See Section 11 of Executive
Executive Order 13662 Directive Determination
7704300571 (Russia); Registration Number
Order 14024.; Executive Order 14024 Directive
- Subject to Directive 1; Secondary sanctions
1147799009104 (Russia) [RUSSIA-EO14024]
Information - For more information on directives,
risk: Ukraine-/Russia-Related Sanctions
(Linked To: PUBLIC JOINT STOCK COMPANY
please visit the following link:
Regulations, 31 CFR 589.201 and/or 589.209;
BANK FINANCIAL CORPORATION
alt. Secondary sanctions risk: See Section 11 of
OTKRITIE).
issues/financial-sanctions/sanctions-programs-
Executive Order 14024.; Target Type Financial
NPF PERVY PROMYSHLENNY ALYANS AO
and-country-information/russian-harmful-
Institution; Registration ID 1147799014692
(a.k.a. AKTSIONERNOE OBSHCHESTVO
foreign-activities-sanctions#directives; Listing
(Russia); For more information on directives,
NEGOSUDARSTVENNY PENSIONNY FOND
Date (EO 14024 Directive 2): 24 Feb 2022;
please visit the following link:
PERVY PROMYSHLENNY ALYANS; a.k.a. AO
Effective Date (EO 14024 Directive 2): 26 Mar
NPF PERVYI PROMYSHLENNYI ALYANS;
2022; Registration ID 1147799009160 (Russia);
center/sanctions/Programs/Pages/ukraine.aspx
a.k.a. JOINT-STOCK COMPANY NON-
Tax ID No. 7725352740 (Russia); For more
#directives [UKRAINE-EO13662] [RUSSIA-
GOVERNMENTAL PENSION FUND FIRST
information on directives, please visit the
EO14024] (Linked To: VTB BANK PUBLIC
INDUSTRIAL ALLIANCE; a.k.a. NON-STATE
following link: http://www.treasury.gov/resource-
JOINT STOCK COMPANY).
PENSION FUND FIRST INDUSTRIAL
center/sanctions/Programs/Pages/ukraine.aspx
NPF VTB PENSION FUND JSC (a.k.a.
ALLIANCE), 2E, ul. Vishnevskogo Kazan,
#directives [UKRAINE-EO13662] [RUSSIA-
AKTSIONERNOE OBSHCHESTVO
Tatarstan Resp. 420097, Russia; Secondary
EO14024] (Linked To: PUBLIC JOINT STOCK
NEGOSUDARSTVENNY PENSIONNY FOND
sanctions risk: See Section 11 of Executive
COMPANY SBERBANK OF RUSSIA).
VTB PENSIONNY FOND; f.k.a.
Order 14024.; Organization Established Date 02
NPF TEHINKOM OOO (a.k.a. LIMITED
NEKOMMERCHESKAYA ORGANIZATSIYA
Mar 1999; Tax ID No. 1655319199 (Russia);
LIABILITY COMPANY SCIENTIFIC AND
NEGOSUDARSTVENNY PENSIONNY FOND
Government Gazette Number 50607380
PRODUCTION COMPANY TEKHINKOM
VTB PENSIONNY FOND; a.k.a. NONPROFIT
(Russia); Registration Number 1151600000210
(Cyrillic: ООО НПФ ТЕХИНКОМ); a.k.a. LLC
ORGANIZATION NON-STATE PENSION
(Russia) [RUSSIA-EO14024] (Linked To:
SCIENTIFIC AND PRODUCTION FIRM
FUND VTB PENSION FUND; a.k.a. NON-
KAMAZ PUBLICLY TRADED COMPANY).
TECHINKOM (Cyrillic: ОБЩЕСТВО С
STATE PENSION FUND VTB PENSION
NPF RET OOO (Cyrillic: OOO НПФ РЭТ) (a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
FUND, JSC; a.k.a. NPF VTB PENSION FUND
LIMITED LIABILITY COMPANY SCIENTIFIC-
НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА
JOINT STOCK COMPANY; a.k.a. NPF VTB
PRODUCTION FIRM RADIO-ELECTRONIC
ТЕХИНКОМ)), 28K Himikov St., St. Petersburg,
PENSIONNY FOND, AO), d. 43 str. 1 ul.
TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С
St. Petersburg Region 195030, Russia;
Vorontsovskaya, Moscow 109147, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Secondary sanctions risk: See Section 11 of
Executive Order 13662 Directive Determination
НАУЧНО- ПРОИЗВОДСТВЕННАЯ ФИРМА
Executive Order 14024.; Tax ID No.
- Subject to Directive 1; Secondary sanctions
РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ)), d.
7806102473 (Russia); Registration Number
risk: Ukraine-/Russia-Related Sanctions
21 pom. I kom. 7 ofis 10V, per. Poryadkovy,
1037816033530 (Russia) [RUSSIA-EO14024].
Regulations, 31 CFR 589.201 and/or 589.209;
Moscow 127055, Russia; Secondary sanctions
NPF TREKOL (a.k.a. NAUCHNO
alt. Secondary sanctions risk: See Section 11 of
risk: See Section 11 of Executive Order 14024.;
PROIZVODSTVENNAYA FIRMA TREKOL;
Executive Order 14024.; Target Type Financial
Organization Established Date 19 Jan 2018;
a.k.a. "LLC R&PC TRECOL"), Per. Kholodilnyi
Institution; Registration ID 1147799014692
Tax ID No. 7707404353 (Russia); Registration
D.1, Moscow 113191, Russia; Ul. Initsiativnaya
(Russia); For more information on directives,
Number 1187746042230 (Russia) [RUSSIA-
D. 3, Kom. 41, Lyubertsy 140015, Russia;
please visit the following link:
EO14024].
Secondary sanctions risk: See Section 11 of
NPF SBERBANKA ZAO (a.k.a. CJSC NON-
Executive Order 14024.; Tax ID No.
center/sanctions/Programs/Pages/ukraine.aspx
STATE PENSION FUND OF SBERBANK;
7706029910 (Russia); Registration Number
#directives [UKRAINE-EO13662] [RUSSIA-
a.k.a. JOINT STOCK COMPANY SBERBANK
1037700104386 (Russia) [RUSSIA-EO14024].
EO14024] (Linked To: VTB BANK PUBLIC
PRIVATE PENSION FUND; f.k.a.
NPF VTB PENSION FUND JOINT STOCK
JOINT STOCK COMPANY).
NEGOSUDARSTVENNY PENSIONNY FOND
COMPANY (a.k.a. AKTSIONERNOE
NPF VTB PENSIONNY FOND, AO (a.k.a.
SBERBANKA; a.k.a. SBERBANK PPF JSC;
OBSHCHESTVO NEGOSUDARSTVENNY
AKTSIONERNOE OBSHCHESTVO
a.k.a. SBERBANK PRIVATE PENSION FUND
PENSIONNY FOND VTB PENSIONNY FOND;
NEGOSUDARSTVENNY PENSIONNY FOND
CLOSED JOINT STOCK COMPANY; a.k.a.
f.k.a. NEKOMMERCHESKAYA
VTB PENSIONNY FOND; f.k.a.
ZAKRYTOE AKTSIONERNOE
ORGANIZATSIYA NEGOSUDARSTVENNY
NEKOMMERCHESKAYA ORGANIZATSIYA
OBSHCHESTVO NEGOSUDARSTVENNY
PENSIONNY FOND VTB PENSIONNY FOND;
NEGOSUDARSTVENNY PENSIONNY FOND
PENSIONNY FOND SBERBANKA), d. 31 G ul.
a.k.a. NONPROFIT ORGANIZATION NON-
VTB PENSIONNY FOND; a.k.a. NONPROFIT
Shabolovka, Moscow 115162, Russia; Website
STATE PENSION FUND VTB PENSION
ORGANIZATION NON-STATE PENSION
www.npfsberbanka.ru; Executive Order 13662
FUND; a.k.a. NON-STATE PENSION FUND
FUND VTB PENSION FUND; a.k.a. NON-
Directive Determination - Subject to Directive 1;
VTB PENSION FUND, JSC; a.k.a. NPF VTB
STATE PENSION FUND VTB PENSION
Secondary sanctions risk: Ukraine-/Russia-
PENSION FUND JSC; a.k.a. NPF VTB
FUND, JSC; a.k.a. NPF VTB PENSION FUND
October 22, 2025
- 1785 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
JOINT STOCK COMPANY; a.k.a. NPF VTB
NPK KRYPTONIT (a.k.a. JSC SCIENTIFIC AND
MANUFACTURING COMPLEX
PENSION FUND JSC), d. 43 str. 1 ul.
PRODUCTION COMPANY KRYPTONIT
TECHNOLOGICAL CENTER; a.k.a. SMC
Vorontsovskaya, Moscow 109147, Russia;
(Cyrillic: КРИПТОНИТ); a.k.a. KRYPTONIT
TECHNOLOGICAL CENTRE), Shokina Square,
Executive Order 13662 Directive Determination
NPC; a.k.a. KRYPTONITE NPK), 14
House 1, Bld. 7 Off. 7237, Zelenograd, Moscow
- Subject to Directive 1; Secondary sanctions
Spartakovskaya square, building 2, floor 3,
124498, Russia; Secondary sanctions risk: See
risk: Ukraine-/Russia-Related Sanctions
room 4, Moscow 105082, Russia; Secondary
Section 11 of Executive Order 14024.;
Regulations, 31 CFR 589.201 and/or 589.209;
sanctions risk: See Section 11 of Executive
Organization Established Date 13 Mar 2000;
alt. Secondary sanctions risk: See Section 11 of
Order 14024.; Tax ID No. 9701115253 (Russia);
Tax ID No. 7735096460 (Russia); Registration
Executive Order 14024.; Target Type Financial
Business Registration Number 1187746695784
Number 1027700428480 (Russia) [RUSSIA-
Institution; Registration ID 1147799014692
(Russia) [RUSSIA-EO14024] (Linked To:
EO14024].
(Russia); For more information on directives,
LIMITED LIABILITY COMPANY HOLDING
NPK TEKHMASH OAO (a.k.a. AKTSIONERNOE
please visit the following link:
INTELLIGENT COMPUTER SYSTEMS).
OBSHCHESTVO NAUCHNO-
NPK MAKROOPTIKA LLC (a.k.a. LIMITED
PROIZVODSTVENNY KONTSERN
center/sanctions/Programs/Pages/ukraine.aspx
LIABILITY COMPANY RESEARCH AND
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
#directives [UKRAINE-EO13662] [RUSSIA-
PRODUCTION COMPANY MAKROOPTIKA;
JOINT STOCK COMPANY SCIENTIFIC
EO14024] (Linked To: VTB BANK PUBLIC
a.k.a. MACROOPTICA LTD), Proezd
INDUSTRIAL CONCERN MANUFACTURING
JOINT STOCK COMPANY).
Yablochkova D. 5, Str. 47, Floor/Kom 2/2.5,
ENGINEERING; a.k.a. JSC SPC TECHMASH;
NPF-RADIOTEKHKOMPLEKT AO (a.k.a.
Ryazan 390023, Russia; Secondary sanctions
a.k.a. OJSC MACHINE ENGINEERING
ZAKRYTOE AKTSIONERNOE
risk: See Section 11 of Executive Order 14024.;
TECHNOLOGIES; a.k.a. SCIENTIFIC
OBSHCHESTVO NPF
Tax ID No. 7727768951 (Russia); Registration
INDUSTRIAL CONCERN MANUFACTURING
RADIOTEKHKOMPLEKT; a.k.a. ZAO NPF
Number 5117746039439 (Russia) [RUSSIA-
ENGINEERING OJSC), d. 58 str. 4 shosse
RADIOTEKHKOMPLEKT), ul. 1-ya Khutorskaya
EO14024].
Leningradskoe, Moscow 125212, Russia; Ul.
d. 14, kv. 48, Moscow 127287, Russia;
NPK OPTOLINK LLC (a.k.a. LIMITED LIABILITY
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
Secondary sanctions risk: See Section 11 of
COMPANY RESEARCH AND PRODUCTION
115184, Russia; Executive Order 13662
Executive Order 14024.; Tax ID No.
COMPANY OPTOLINK; a.k.a. LLC RPC
Directive Determination - Subject to Directive 3;
7714741462 (Russia); Registration Number
OPTOLINK; a.k.a. OOO NPK OPTOLINK; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
1087746661925 (Russia) [RUSSIA-EO14024].
OPTOLINK RPC LLC; a.k.a. SCIENTIFIC
Related Sanctions Regulations, 31 CFR
NPK FOTONIKA LIMITED LIABILITY COMPANY
PRODUCTION COMPANY OPTOLINK; a.k.a.
589.201 and/or 589.209; alt. Secondary
(a.k.a. NPK PHOTONICA; a.k.a.
SPC OPTOLINK), 6A Sosnovaya Alley, Building
sanctions risk: See Section 11 of Executive
OBSHCHESTVO S OGRANICHENNOY
5, Zelenograd, Moscow 124489, Russia; Pr-d
Order 14024.; Organization Established Date 06
OTVETSTVENNOSTYU
4806 d. 5, g. Zelenograd, Moscow 124498,
Apr 2011; Registration ID 1117746260477
NAUCHNOPROIZVODSTVENNAYA
Russia; Saratov, Russia; Arzamas, Russia;
(Russia); Tax ID No. 7743813961 (Russia);
KOMPANIYA FOTONIKA), Pr-Kt Yuriya
Secondary sanctions risk: See Section 11 of
Government Gazette Number 91420386
Gagarina D. 2, Saint Petersburg 196105,
Executive Order 14024.; Organization
(Russia); For more information on directives,
Russia; Ul. Sofiiskaya D. 54, Lit. A, Office 214,
Established Date 18 Jul 2001; Tax ID No.
please visit the following link:
Saint Petersburg 192241, Russia; Secondary
7735105059 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
1027700040719 (Russia) [RUSSIA-EO14024].
center/sanctions/Programs/Pages/ukraine.aspx
Order 14024.; Tax ID No. 7813547434 (Russia);
NPK PHOTONICA (a.k.a. NPK FOTONIKA
#directives [UKRAINE-EO13662] [RUSSIA-
Registration Number 1127847581058 (Russia)
LIMITED LIABILITY COMPANY; a.k.a.
EO14024] (Linked To: STATE CORPORATION
[RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOY
ROSTEC).
NPK KHIMPROMINZHINIRING AO (a.k.a.
OTVETSTVENNOSTYU
NPK URALVAGONZAVOD OAO (a.k.a.
UMATEX GROUP; a.k.a. UMATEX JOINT-
NAUCHNOPROIZVODSTVENNAYA
AKTSIONERNOE OBSHCHESTVO NAUCHNO
STOCK COMPANY; a.k.a. UMATEX JSC;
KOMPANIYA FOTONIKA), Pr-Kt Yuriya
PROIZVODSTVENNAIA KORPORATSIIA
a.k.a. YUMATEKS AO), PR-KT Volgogradskii
Gagarina D. 2, Saint Petersburg 196105,
URALVAGONZAVOD IMENI F E
D. 43, Korp. 3, BTS Avilon, Moscow 109316,
Russia; Ul. Sofiiskaya D. 54, Lit. A, Office 214,
DZERZHINSKOGO; a.k.a. JOINT STOCK
Russia; D. 46 Etazh 6 Pom. 54, Shosse
Saint Petersburg 192241, Russia; Secondary
COMPANY RESEARCH AND PRODUCTION
Varshavskoe, Moscow 115230, Russia;
sanctions risk: See Section 11 of Executive
CORPORATION URALVAGONZAVOD; a.k.a.
Secondary sanctions risk: See Section 11 of
Order 14024.; Tax ID No. 7813547434 (Russia);
JOINT STOCK COMPANY SCIENTIFIC AND
Executive Order 14024.; Organization
Registration Number 1127847581058 (Russia)
PRODUCTION CORPORATION
Established Date 28 Apr 2008; Tax ID No.
[RUSSIA-EO14024].
URALVAGONZAVOD NAMED AFTER F E
7706688991 (Russia); Government Gazette
NPK TECHNOLOGICAL CENTER (a.k.a.
DZERZHINSKY; a.k.a. NAUCHNO-
Number 86396208 (Russia); Registration
FEDERAL STATE BUDGETARY SCIENTIFIC
PROIZVODSTVENNAYA KORPORATSIYA
Number 1087746570383 (Russia) [RUSSIA-
INSTITUTION RESEARCH AND
URALVAGONZAVOD OAO; a.k.a. OJSC
EO14024].
PRODUCTION COMPLEX TECHNOLOGY
RESEARCH AND PRODUCTION
CENTER; a.k.a. SCIENTIFIC
CORPORATION URALVAGONZAVOD; a.k.a.
October 22, 2025
- 1786 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RESEARCH AND PRODUCTION
Executive Order 14024.; Tax ID No.
STOCK COMPANY EXPERIMENTAL DESIGN
CORPORATION URALVAGONZAVOD OAO;
6685103809 (Russia); Registration Number
BUREAU NOVATOR), 18 Kosmonautov Ave.,
a.k.a. URALVAGONZAVOD CORPORATION;
1156658097397 (Russia) [RUSSIA-EO14024].
Yekaterinburg 620017, Russia; Secondary
a.k.a. "UVZ"), 40 Bolshaya Yakimanka Street,
NPO GRAN (a.k.a. GRAN SCIENTIFIC AND
sanctions risk: See Section 11 of Executive
Moscow 119049, Russia; 28 Vostochnoye
PRODUCTION ASSOCIATION; a.k.a. LIMITED
Order 14024.; Tax ID No. 6673092045 (Russia);
Shosse, Nizhni Tagil, Sverdlovsk Region 66207,
LIABILITY COMPANY NAUCHNO
Registration Number 1026605611339 (Russia)
Russia; Pr-kt Lenina, d. 204, Rubtsovsk
PROIZVODSTVENNOE OBYEDINENIE GRAN;
[RUSSIA-EO14024].
658225, Russia; Pr-kt Lenina, d. 3, Chelyabinsk
a.k.a. NAUCHNO PROIZVODSTVENNOE
NPO OF ELECTROMECHANICS (a.k.a. JOINT
454007, Russia; Ul. Pervomaiskaya d. 14,
OBYEDINENIE GRAN; a.k.a. "LIMITED
STOCK COMPANY RESEARCH AND
Volchansk 624941, Russia; Secondary
LIABILITY COMPANY GRAN"; a.k.a. "NPP
PRODUCTION ASSOCIATION
sanctions risk: Ukraine-/Russia-Related
GERAN"), PR-KT Lenina, D. 21V, Office 516/8,
ELEKTROMEKHANIKI; a.k.a. JSC SCIENTIFIC
Sanctions Regulations, 31 CFR 589.201 and/or
Chelyabinsk 454090, Russia; Secondary
AND PRODUCTION ASSOCIATION OF
589.209; alt. Secondary sanctions risk: See
sanctions risk: See Section 11 of Executive
ELECTRO MECHANIC), 31 Mendeleyeva Str.,
Section 11 of Executive Order 14024.;
Order 14024.; Tax ID No. 7451461159 (Russia);
Miass, Chelyabinsk Region 456318, Russia;
Organization Established Date 31 Mar 2008;
Registration Number 1227400042264 (Russia)
Secondary sanctions risk: See Section 11 of
Target Type State-Owned Enterprise; Tax ID
[RUSSIA-EO14024].
Executive Order 14024.; Organization
No. 6623029538 (Russia); Registration Number
NPO IMENI LAVOCHKINA (a.k.a. JOINT STOCK
Established Date 21 Jan 2005; Tax ID No.
1086623002190 (Russia) [UKRAINE-EO13661]
COMPANY RESEARCH AND PRODUCTION
7415044181 (Russia); Registration Number
[RUSSIA-EO14024].
ASSOCIATION NAMED AFTER S. A.
1057407000683 (Russia) [RUSSIA-EO14024].
NPO 3D INTEGRATSIYA (a.k.a. LLC
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
NPO PKRV (a.k.a. NAUCHNO
RESEARCH AND PRODUCTION
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOE OBYEDINENIE
ASSOCIATION 3D INTEGRATION; a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
PROGRAMMNYE KOMPLEKSY REALNOGO
NAUCHNO PROIZVODSTVENNOE
IMENI LAVOCHKINA; a.k.a. S.A. LAVOCHKIN
VREMENI), Per. Stolyarnyi D. 3, Korpus 1,
OBYEDINENIE 3D INTEGRATSIYA), Sh.
NPO; a.k.a. S.A. LAVOCHKIN SCIENTIFIC
ET/POM/KOM 4/III/5, Moscow 123022, Russia;
Dmitrovskoe D. 9, Str. 3, Pmeshch. 1/1,
PRODUCTION ASSOCIATION), 24
Nab. Presnenskaya D. 8, Str. 1,
Moscow 127434, Russia; Secondary sanctions
Leningradskaya Str., Khimki, Moscow region
Floor/Pomeshch. 44/441M, Office 7, Moscow
risk: See Section 11 of Executive Order 14024.;
141411, Russia; Secondary sanctions risk: See
123112, Russia; Secondary sanctions risk: See
Tax ID No. 5001109779 (Russia); Registration
Section 11 of Executive Order 14024.; alt.
Section 11 of Executive Order 14024.; Tax ID
Number 1165001053007 (Russia) [RUSSIA-
Secondary sanctions risk: Ukraine-/Russia-
No. 7105509736 (Russia); Registration Number
EO14024].
Related Sanctions Regulations, 31 CFR
1107154016529 (Russia) [RUSSIA-EO14024].
NPO ANDROIDNAYA TEKHNIKA AO (a.k.a.
589.201 and/or 589.209; Organization
NPO PROMODEL (a.k.a. NAUCHNO
JOINT STOCK COMPANY SCIENTIFIC
Established Date 05 Apr 2017; Tax ID No.
PROIZVODSTVENNOE OBYEDINENIE
PRODUCTION ASSOCIATION
5047196566 (Russia); Registration Number
PROMODEL), Ul. Peshe-Streletskaya D. 108,
ANDROIDNAYA TEKHNIKA (Cyrillic:
1175029009363 (Russia) [UKRAINE-EO13662]
Office 301, Voronezh 394038, Russia;
АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
NPO KAYSANT (a.k.a. LIMITED LIABILITY
Executive Order 14024.; Tax ID No.
АНДРОЙДНАЯ ТЕХНИКА); a.k.a. SPA
COMPANY NAUCHNO
3665082859 (Russia); Registration Number
ANDROID TECHNICS), Ulitsa
PROIZVODSTVENNOE OBYEDINENIE
1113668016879 (Russia) [RUSSIA-EO14024].
Graivoronovskaya, Dom 23, Moscow 109518,
KAISANT), Proezd Stroitelnyi D. 7A, K. 28,
NPO RADIOVOLNA (a.k.a. LIMITED LIABILITY
Russia; Secondary sanctions risk: See Section
Pomeshch 224, Moscow 125632, Russia;
COMPANY NAUCHNO-
11 of Executive Order 14024.; Organization
Secondary sanctions risk: See Section 11 of
PROIZVODSTVENNOYE OBYEDINENIYE
Established Date 24 Nov 2009; Tax ID No.
Executive Order 14024.; Organization
RADIOVOLNA; a.k.a. LLC RESEARCH AND
7723738378 (Russia); Registration Number
Established Date 07 Oct 2022; Tax ID No.
PRODUCTION ASSOCIATION RADIOVOLNA),
1097746741894 (Russia) [RUSSIA-EO14024].
7733393203 (Russia); Registration Number
Kozhevennaya Liniya, 1-3 lit. P., Office 1N,
NPO COMPUTER (a.k.a. NPO KOMPYUTER),
1227700641805 (Russia) [RUSSIA-EO14024].
Saint Petersburg 199106, Russia; Secondary
Per. Severnyi D. 61, Kom. 100-108, Izhevsk
NPO KOMPYUTER (a.k.a. NPO COMPUTER),
sanctions risk: See Section 11 of Executive
426011, Russia; Secondary sanctions risk: See
Per. Severnyi D. 61, Kom. 100-108, Izhevsk
Order 14024.; Organization Established Date 03
Section 11 of Executive Order 14024.; Tax ID
426011, Russia; Secondary sanctions risk: See
Aug 2012; Tax ID No. 7838478782 (Russia);
No. 1831173910 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
Registration Number 1127847413649 (Russia)
1151831003466 (Russia) [RUSSIA-EO14024].
No. 1831173910 (Russia); Registration Number
[RUSSIA-EO14024].
NPO GORIZONT (a.k.a. NAUCHNO
1151831003466 (Russia) [RUSSIA-EO14024].
NPO SATURN JSC (a.k.a. ODK-SATURN PAO;
PROIZVODSTVENNOE OBYEDINENIE
NPO NOVATOR (a.k.a. AKTCIONERNOE
a.k.a. ODK-SATURN PUBLIC JOINT-STOCK
GORIZONT), Ul. Mamina-Sibiryaka Str. 145,
OBSHESTVO OPITNOE
COMPANY; a.k.a. PJSC UEC-SATURN
Office 6424, Yekaterinburg 620075, Russia;
KONSTRUKTORSKOE BYURO NOVATOR;
(Cyrillic: ПАО ОДК-САТУРН); a.k.a. UEC-
Secondary sanctions risk: See Section 11 of
a.k.a. AO OKB NOVATOR; a.k.a. JOINT
SATURN; a.k.a. "SATURN NGO"), 163 Lenin
October 22, 2025
- 1787 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ave., Rybinsk, Yaroslavl Region 152903,
please visit the following link:
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
Russia; 13 Kasatkin St., Moscow 129301,
MANUFACTURING INDUSTRIAL COMPANY).
Russia; 4 A Novoroshchinskaya St., St.
center/sanctions/Programs/Pages/ukraine.aspx
NPP BURENIE (a.k.a. NAUCHNO
Petersburg 196084, Russia; 140 Kuybyshev St.,
#directives [UKRAINE-EO13662] [RUSSIA-
PROIZVODSTVENNOE PREDPRIYATIE
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
EO14024] (Linked To: STATE CORPORATION
BURENIE), Ul. Michurina D. 64, Komnata 21,
St., Omsk 644076, Russia; Website www.uec-
ROSTEC).
Samara 443110, Russia; Secondary sanctions
saturn.ru; Secondary sanctions risk: See
NPO ZAVOD VOLNA JSC (a.k.a.
risk: See Section 11 of Executive Order 14024.;
Section 11 of Executive Order 14024.; Tax ID
AKTSIONERNOE OBSHCHESTVO NAUCHNO
alt. Secondary sanctions risk: Ukraine-/Russia-
No. 7610052644 (Russia); Registration Number
PROIZVODSTVENNOE OBYEDINENIE
Related Sanctions Regulations, 31 CFR
1027601106169 (Russia) [RUSSIA-EO14024].
ZAVOD VOLNA; a.k.a. AO NPO ZAVOD
589.201 and/or 589.209; Tax ID No.
NPO STEKLOPLASTIC (a.k.a. JOINT STOCK
VOLNA; a.k.a. JOINT STOCK COMPANY
6316164422 (Russia); Registration Number
COMPANY NPO STEKLOPLASTIC), K. 3A,
RESEARCH AND PRODUCTION
1116316003770 (Russia) [UKRAINE-EO13662]
Solnechnogorsk, r/p Andreevka District,
ASSOCIATION VOLNA), Ul. Marshala Gorova
[RUSSIA-EO14024].
Moscow Region 141551, Russia; Secondary
D. 29, Saint Petersburg 198095, Russia;
NPP CYCLONE TEST (a.k.a. AO NPP TSIKLON
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
TEST; a.k.a. JOINT STOCK COMPANY
Order 14024.; Tax ID No. 5044000039 (Russia);
Executive Order 14024.; Organization
RESEARCH AND PRODUCTION
Registration Number 1035008852097 (Russia)
Established Date 23 Sep 1993; Tax ID No.
ENTERPRISE CIKLON TEST), Proezd
[RUSSIA-EO14024].
7805047646 (Russia); Registration Number
Zavodskoi D. 4, Fryazino 141190, Russia;
NPO TSVBP (a.k.a. OOO NAUCHNO
1027802714158 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
PROIZVODSTVENNOE OBYEDINENIE
NPOOO OKB TSP (Cyrillic: НПООО ОКБ ТСП)
Executive Order 14024.; Organization
TSVBP), Pl. Kudrinskaya D. 1, Pomeshch 5A,
(a.k.a. NAUCHNO-PROIZVODSTVENNOYE
Established Date 19 Dec 1991; Tax ID No.
Moscow 123242, Russia; Secondary sanctions
OBSCHESTVO S OGRANICHENNOY
5052022886 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.;
OTVETSTVENNOSTYU OKB TSP; a.k.a.
1115050007676 (Russia) [RUSSIA-EO14024]
Organization Established Date 19 Oct 2023;
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
(Linked To: OPEN JOINT STOCK COMPANY
Tax ID No. 9703158566 (Russia); Registration
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
RUSSIAN ELECTRONICS).
Number 1237700707991 (Russia) [RUSSIA-
(Cyrillic: НАВУКОВА-ВЫТВОРЧАЕ
NPP GURAMI ELEKTRONIKS (a.k.a.
EO14024].
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
NAUCHNO-PROIZVODSTVENNOE
NPO URALPODSHIPNIK, ul. Entuziastov D. 17,
АДКАЗНАСЦЮ АКБ ТСП); a.k.a. NVTAA AKB
PREDPRIYATIE GURAMI ELEKTRONIKS), ul.
Yekaterinburg 620000, Russia; Secondary
TSP (Cyrillic: НВТАА АКБ ТСП); f.k.a.
Profsoyuznaya d. 37A, floor/office 4/412, Naro-
sanctions risk: See Section 11 of Executive
OBSCHESTVO S OGRANICHENNOY
Fominsk 143306, Russia; Secondary sanctions
Order 14024.; Tax ID No. 6660145780 (Russia);
OTVETSTVENNOSTYU
risk: See Section 11 of Executive Order 14024.;
Registration Number 1026604933090 (Russia)
TEKHNOSOYUZPROEKT (Cyrillic:
Tax ID No. 5030098049 (Russia); Registration
[RUSSIA-EO14024].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Number 1205000027770 (Russia) [RUSSIA-
NPO VYSOKOTOCHNYE KOMPLEKSY, AO
ОТВЕТСТВЕННОСТЬЮ
EO14024].
(a.k.a. AKTSIONERNOE OBSHCHESTVO
ТЕХНОСОЮЗПРОЕКТ); a.k.a. OKB TSP
NPP IRVIS (a.k.a. NAUCHNO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
SCIENTIFIC PRODUCTION LIMITED
PROIZVODSTVENNOE PREDPRIYATIE
HIGH PRECISION WEAPONS JOINT STOCK
LIABILITY COMPANY (Cyrillic: НАУЧНО-
IRVIS), Ul. Vosstaniya D. 98N, Office 204,
COMPANY SCIENTIFIC PRODUCTION
ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С
Kazan 420084, Russia; Secondary sanctions
ASSOCIATION; a.k.a. JSC NPO HIGH
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
risk: See Section 11 of Executive Order 14024.;
PRECISION SYSTEMS (Cyrillic: АО НПО
ОКБ ТСП); a.k.a. OKB TSP SPLLC), Frantsiska
Tax ID No. 1659005490 (Russia); Registration
ВЫСОКОТОЧНЫЕ КОМПЛЕКСЫ); a.k.a. JSC
Skoriny St., building 1, unit 21, Minsk 220076,
Number 1021603475816 (Russia) [RUSSIA-
NPO VYSOKOTOCHNYE KOMPLEKSY), 21
Belarus; Organization Established Date 08 Jul
EO14024].
str. 1, bulvar Gogolevski, Moscow 119019,
2002; Registration Number 190369982
NPP ISTOCHNIK (a.k.a. NAUCHNO
Russia; 7 Kievskaya Str., Moscow 121059,
(Belarus) [BELARUS-EO14038].
PROIZVODSTVENNOE PREDPRIYATIE
Russia; Executive Order 13662 Directive
NPP AEROSILA, AO (a.k.a. JOINT STOCK
ISTOCHNIK), Proezd 3, Rybatskii 3, Liter V,
Determination - Subject to Directive 3;
COMPANY SCIENTIFIC PRODUCTION
Saint Petersburg 192177, Russia; Ul.
Secondary sanctions risk: Ukraine-/Russia-
ENTERPRISE AEROSILA; a.k.a. JSC SPE
Kurchatova D. 9, Str. 2, Pomeshch. 245, Saint
Related Sanctions Regulations, 31 CFR
AEROSILA), 6, Zhdanov Str, Stupino, Moscow
Petersburg 194223, Russia; Secondary
589.201 and/or 589.209; alt. Secondary
region 142800, Russia; Website
sanctions risk: See Section 11 of Executive
sanctions risk: See Section 11 of Executive
www.aerosila.ru; Additional Sanctions
Order 14024.; Tax ID No. 7811354388 (Russia);
Order 14024.; Organization Established Date 12
Information - Subject to Secondary Sanctions;
Registration Number 5067847357914 (Russia)
Feb 2009; Registration ID 1097746068012
Organization Established Date 09 Sep 2002;
[RUSSIA-EO14024].
(Russia); Tax ID No. 7704721192 (Russia);
Tax ID No. 5045002261 (Russia); Business
NPP MIKROSISTEMA (a.k.a. LLC SPC
Government Gazette Number 60390527
Registration Number 1025005917023 (Russia)
MICROSYSTEMS; a.k.a. NAUCHNO
(Russia); For more information on directives,
PROIZVODSTVENNOE PREDPRIYATIE
October 22, 2025
- 1788 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MIKROSISTEMA; a.k.a. "PHAUF"), Pr-d
PROIZVODSTVENNOE PREDPRIIATIE
SYSTEMS), PR-KT Kondratyevskii D. 40, K. 14,
Zavodskoi D. 2, K. 1, Pomeshch. 132, Fryazino
KVANT; a.k.a. AO NPP KVANT; a.k.a. JOINT
Lit. A, Pom. 10N, Saint Petersburg 195197,
141190, Russia; Secondary sanctions risk: See
STOCK COMPANY RESEARCH
Russia; Bolshoy Sampsonievsky Prospect, D.
Section 11 of Executive Order 14024.; Tax ID
PRODUCTION ENTERPRISE KVANT), D. 16
106, Lit. A, Saint Petersburg 194156, Russia;
No. 5050130928 (Russia); Registration Number
3-ya Mytishchinskaya UI., Moscow 129626,
Secondary sanctions risk: See Section 11 of
1175050002434 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
Executive Order 14024.; Tax ID No.
NPP PLANT ISKRA (a.k.a. AKTSIONERNOE
11 of Executive Order 14024.; Target Type
7804323773 (Russia); Registration Number
OBSHCHESTVO NAUCHNO
State-Owned Enterprise; Tax ID No.
1057812638839 (Russia) [RUSSIA-EO14024].
PROIZVODSTVENNOE PREDPRIIATIE
7717585042 (Russia); Registration Number
NPTS NEDRA AO (Cyrillic: НПЦ НЕДРА АО), d.
ZAVOD ISKRA; a.k.a. AO NAUCHNO
5077746415533 (Russia) [RUSSIA-EO14024].
1 str. 5 ofis 1201, ul. Permyakova, Tyumen
PROIZVODSTVENNOE PREDPRIYATIE
NPP SALYUT JSC (a.k.a. AKTSIONERNOE
625013, Russia; Secondary sanctions risk: See
ZAVOD ISKRA; a.k.a. AO NPP ZAVOD ISKRA;
OBSHCHESTVO NAUCHNO
Section 11 of Executive Order 14024.; Tax ID
a.k.a. JOINT STOCK COMPANY SCIENTIFIC
PROIZVODSTVENNOE PREDPRIIATIE
No. 7604108240 (Russia); Registration Number
PRODUCTION ENTERPRISE PLANT ISKRA;
SALIUT; a.k.a. AO NPP SALYUT; a.k.a. JOINT
1077604016830 (Russia) [RUSSIA-EO14024].
a.k.a. JSC RESEARCH AND PRODUCTION
STOCK COMPANY SCIENTIFIC
NPTS SPEKTR-AT (a.k.a. RPT SPEKTR-AT;
ENTERPRISE PLANT ISKRA), 75 Narimanov
PRODUCTION ENTERPRISE SALYUT), Ul.
a.k.a. SCIENTIFIC PRODUCTION CENTER OF
Avenue, Ulyanovsk 432030, Russia; Secondary
Plekhanova, 6, Moscow 111123, Russia;
ANTI TERRORIST AND FORENSIC
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
EQUIPMENT SPEKTR AT LLC), Ul. Usacheva
Order 14024.; Organization Established Date 26
Executive Order 14024.; Target Type State-
D. 35, Str. 1, Et 4 Pom. IV Kom 7, Moscow
Jun 2008; Target Type State-Owned Enterprise;
Owned Enterprise; Tax ID No. 7720673002
119048, Russia; Ugreshskaya st., 2, bldg. 62,
Tax ID No. 7325081527 (Russia); Registration
(Russia); Registration Number 1097746763102
Moscow 109089, Russia; Secondary sanctions
Number 1087325005756 (Russia) [RUSSIA-
(Russia) [RUSSIA-EO14024].
risk: See Section 11 of Executive Order 14024.;
EO14024].
NPP START IM. A. I. YASKINA AO (a.k.a.
Tax ID No. 7704661049 (Russia); Registration
NPP PRIMA (a.k.a. LLC RESEARCH &
AKTSIONERNOYE OBSHCHESTVO
Number 1077759881980 (Russia) [RUSSIA-
PRODUCTION ENTERPRISE PRIMA; a.k.a.
NAUCHNO-PROIZVODSTVENNOYE
EO14024].
LLC RESEARCH AND PRODUCTION
PREDPRIYATIYE START IM. A.I. YASKINA;
NPV ENGINEERING JOINT STOCK COMPANY
ENTERPRISE PRIMA; a.k.a. NAUCHNO-
a.k.a. AO NAUCHNO-PROIZVODSTVENNOE
(a.k.a. AKTSIONERNOE OBSHCHESTVO
PROIZVODSTVENNOE PREDPRIYATIE
PREDPRIYATIE START IM. A.I. IASKINA;
ENPIVI INZHINIRING; a.k.a. AO ENPIVI
PRIMA), Ul. Svobody 63, Nizhniy Novgorod
a.k.a. JSC START SCIENTIFIC AND
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO;
603003, Russia; 1Zh, Sormovskoye Shosse,
PRODUCTION ENTERPRISE NAMED AFTER
a.k.a. NPV ENGINEERING OPEN JOINT
Nizhny Novgorod 603950, Russia; Secondary
A.YASKIN; a.k.a. OPEN JOINT STOCK
STOCK COMPANY; a.k.a. OJSC NPV
sanctions risk: See Section 11 of Executive
COMPANY START SCIENTIFIC AND
ENGINEERING), 5, per. Strochenovski B.,
Order 14024.; Organization Established Date 30
PRODUCTION ENTERPRISE NAMED AFTER
Moscow 115054, Russia; PER. Strochenovskii
Jan 1992; Tax ID No. 5257013402 (Russia);
A. YASKIN), 24 Pribaltiyskaya Str.,
B. D. 5, Moscow 115054, Russia; Website
Registration Number 1025202403710 (Russia)
Yekaterinburg, Sverdlovsk 620007, Russia;
www.npve.narod.ru; Email Address
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
npw@npv.su; Secondary sanctions risk:
NPP PT OKEANOS, AO (Cyrillic: АО НПП ПТ
Executive Order 14024.; Tax ID No.
Ukraine-/Russia-Related Sanctions
ОКЕАНОС) (a.k.a. AKTSIONERNOE
6662054224 (Russia) [RUSSIA-EO14024].
Regulations, 31 CFR 589.201 and/or 589.209;
OBSHCHESTVO NAUCHNO-
NPP TEZ (a.k.a. LIMITED LIABILITY COMPANY
Registration ID 106774653683; Tax ID No.
PROIZVODSTVENNOE PREDPRIYATIE
SCIENTIFIC PRODUCTION CORPORATION
7707587805; Government Gazette Number
PODVODNYKH TEKHNOLOGI OKEANOS;
TOMILINSKY ELECTRONICS FACTORY;
95533058 [UKRAINE-EO13662] (Linked To:
a.k.a. OCEANOS JSC; f.k.a. OKEANOS, AO),
a.k.a. LLC NPP TEZ; a.k.a. NAUCHNO
ROTENBERG, Igor Arkadyevich).
d. 2 litera A pom. 1384, Bulvar Poeticheski, St.
PROIZVODSTVENNOE PREDPRIYATIE
NPV ENGINEERING OPEN JOINT STOCK
Petersburg 194295, Russia; 19/2 Esenina
TOMILINSKII ELEKTRONNYI ZAVOD; a.k.a.
COMPANY (a.k.a. AKTSIONERNOE
Street, St. Petersburg 194295, Russia; 16/2 A-H
TOMILINSKY ELECTRONICS FACTORY), Ul.
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a.
Engelsa Prospekt, St. Petersburg 195156,
Garshina, D. 11, Tomolino 140070, Russia;
AO ENPIVI INZHINIRING; a.k.a. ENPIVI
Russia; Website www.oceanos.ru; Secondary
Secondary sanctions risk: See Section 11 of
INZHINIRING, AO; a.k.a. NPV ENGINEERING
sanctions risk: Ukraine-/Russia-Related
Executive Order 14024.; Tax ID No.
JOINT STOCK COMPANY; a.k.a. OJSC NPV
Sanctions Regulations, 31 CFR 589.201; Tax ID
5027095560 (Russia); Registration Number
ENGINEERING), 5, per. Strochenovski B.,
No. 7801233338 (Russia); Government Gazette
1035005022326 (Russia) [RUSSIA-EO14024].
Moscow 115054, Russia; PER. Strochenovskii
Number 13873675 (Russia); Registration
NPP TRIM SSHP IZMERITELNYE SISTEMY
B. D. 5, Moscow 115054, Russia; Website
Number 1037800076610 (Russia) [CYBER2]
(a.k.a. NAUCHNO PROIZVODSTVENNOE
www.npve.narod.ru; Email Address
(Linked To: FEDERAL SECURITY SERVICE).
PREDPRIYATIE TRIM SSHP IZMERITELNYE
npw@npv.su; Secondary sanctions risk:
NPP QUANTUM (a.k.a. AKTSIONERNOE
SISTEMY; a.k.a. SCIENTIFIC PRODUCTION
Ukraine-/Russia-Related Sanctions
OBSHCHESTVO NAUCHNO
ENTERPRISE TRIM SSHP MEASURING
Regulations, 31 CFR 589.201 and/or 589.209;
October 22, 2025
- 1789 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration ID 106774653683; Tax ID No.
13224, as amended by Executive Order 13886;
property; Folio Mercantil No. 85324 (Mexico)
7707587805; Government Gazette Number
Organization Established Date 1997 [SDGT].
[ILLICIT-DRUGS-EO14059].
95533058 [UKRAINE-EO13662] (Linked To:
NS BANK (a.k.a. JOINT STOCK COMPANY NS
NT SERVICE, Ul. Berzina D. 6, Bilibino 689450,
ROTENBERG, Igor Arkadyevich).
BANK), Dobrovolcheskaya 20 - 2, Moscow,
Russia; Secondary sanctions risk: See Section
NRC KURCHATOV INSTITUTE - VIAM (a.k.a.
109004, Russia; SWIFT/BIC INUORUMM;
11 of Executive Order 14024.; Tax ID No.
ALL-RUSSIAN SCIENTIFIC RESEARCH
Website www.nsbank.ru; Secondary sanctions
8703011233 (Russia); Registration Number
INSTITUTE OF AVIATION MATERIALS; a.k.a.
risk: See Section 11 of Executive Order 14024.;
1208700000266 (Russia) [RUSSIA-EO14024].
FEDERAL STATE UNITARY ENTERPRISE
Target Type Financial Institution; Tax ID No.
NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco;
ALL-RUSSIAN SCIENTIFIC RESEARCH
7744001024 (Russia); Legal Entity Number
a.k.a. NTAGANDA, Jean Bosco; a.k.a.
INSTITUTE OF AVIATION MATERIALS OF
253400R2XBUSENB00758; Registration
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
THE NATIONAL RESEARCH CENTER
Number 1027739198200 (Russia) [RUSSIA-
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
KURCHATOV INSTITUTE STATE RESEARCH
EO14024].
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
CENTER OF THE RUSSIAN FEDERATION;
NS LEADER SHIPPING INCORPORATED, 80
Rutshuru, North Kivu, Congo, Democratic
a.k.a. VSEROSSISKIY INSTITUT
Broad Street, Monrovia, Liberia; Secondary
Republic of the; DOB 1973; POB Nord-Kivu,
AVIATSIONNYKH MATERIALOV (Cyrillic:
sanctions risk: See Section 11 of Executive
DRC; alt. POB Rwanda; nationality Congo,
ВСЕРОССИЙСКИЙ ИНСТИТУТ
Order 14024.; Organization Established Date 12
Democratic Republic of the (individual)
АВИАЦИОННЫХ МАТЕРИАЛОВ); a.k.a.
Oct 2006; Identification Number IMO 5305560;
[DRCONGO].
VSEROSSIYSKIY NAUCHNO-
Registration Number C-109156 (Liberia)
NTAGANDA, Jean Bosco (a.k.a. BAGANDA,
ISSLEDOVATELSKIY INSTITUT
[RUSSIA-EO14024].
Bosco; a.k.a. NTAGANDA, Bosco; a.k.a.
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA,
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
(Cyrillic: "ВИАМ")), 17, Radio Street, Moscow,
Fred); DOB 1967; POB Murama, Kinyinya,
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Russia; Website www.viam.ru; Secondary
Rubungo, Kigali, Rwanda; nationality Rwanda;
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
sanctions risk: See Section 11 of Executive
Lt. Col. (individual) [DRCONGO].
Rutshuru, North Kivu, Congo, Democratic
Order 14024.; Tax ID No. 7701024933 (Russia)
NSCL (a.k.a. NATIONAL CALIBRATION
Republic of the; DOB 1973; POB Nord-Kivu,
[RUSSIA-EO14024].
CENTRE; a.k.a. NATIONAL STANDARDS AND
DRC; alt. POB Rwanda; nationality Congo,
NRC KURCHATOV INSTITUTE CRISM
CALIBRATION LABORATORY), P.O. Box
Democratic Republic of the (individual)
PROMETEY (a.k.a. FEDERAL STATE
4470, Damascus, Syria [NPWMD].
[DRCONGO].
UNITARY ENTERPRISE CENTRAL
NSPK JSC (a.k.a. AKTSIONERNOE
NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco;
RESEARCH INSTITUTE OF STRUCTURAL
OBSHCHESTVO NATSIONALNAYA SISTEMA
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
MATERIALS PROMETEY NAMED BY I.V.
PLATEZHNYKH KART; a.k.a. NATIONAL
Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a.
GORYNIN OF NATIONAL RESEARCH
PAYMENT CARD SYSTEM JOINT STOCK
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
CENTER KURCHATOV INSTITUTE; a.k.a.
COMPANY), ul. Bolshaya Tatarskaya D. 11,
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
FSUE CRISM PROMETEY), 49 Shpalernaya
Moscow 115184, Russia; Secondary sanctions
North Kivu, Congo, Democratic Republic of the;
str., Saint Petersburg 191015, Russia; st. 120th
risk: See Section 11 of Executive Order 14024.;
DOB 1973; POB Nord-Kivu, DRC; alt. POB
Gatchina Division, 12, Gatchina, Leningrad
alt. Secondary sanctions risk: Ukraine-/Russia-
Rwanda; nationality Congo, Democratic
Region, Russia; Secondary sanctions risk: See
Related Sanctions Regulations, 31 CFR
Republic of the (individual) [DRCONGO].
Section 11 of Executive Order 14024.; Tax ID
589.201 and/or 589.209; Tax ID No.
NTANGANA, Bosco (a.k.a. BAGANDA, Bosco;
No. 7815021340 (Russia) [RUSSIA-EO14024].
7706812159 (Russia); Registration Number
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
NRM-NORWAY (a.k.a. DEN NORSKE
1147746831352 (Russia) [UKRAINE-EO13662]
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
MOTSTANDSBEVEGELSEN; a.k.a. FINNISH
[RUSSIA-EO14024].
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
RESISTANCE MOVEMENT; a.k.a. NORDIC
NT BELOKAMENKA OOO (a.k.a. LIMITED
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
RESISTANCE MOVEMENT; a.k.a. NORDISKA
LIABILITY COMPANY OIL TERMINAL
North Kivu, Congo, Democratic Republic of the;
MOTSTANDSRORELSEN (Latin: NORDISKA
BELOKAMENKA (Cyrillic: ОБЩЕСТВО C
DOB 1973; POB Nord-Kivu, DRC; alt. POB
MOTSTÅNDSRÖRELSEN); a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Rwanda; nationality Congo, Democratic
NORWEGIAN RESISTANCE MOVEMENT;
НЕФТЯНОЙ ТЕРМИНАЛ БЕЛОКАМЕНКА)),
Republic of the (individual) [DRCONGO].
a.k.a. SUOMEN VASTARINTALIIKE; a.k.a.
ul. Marata d. 26, Murmansk 183010, Russia;
NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco;
SVENSKA MOTSTANDSRORELSEN (Latin:
Secondary sanctions risk: See Section 11 of
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
SVENSKA MOTSTÅNDSRÖRELSEN); a.k.a.
Executive Order 14024.; Target Type State-
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
SWEDISH RESISTANCE MOVEMENT; a.k.a.
Owned Enterprise; Tax ID No. 5190120165
NTANGANA, Bosco; a.k.a. TAGANDA, Bosco;
"KOHTI VAPAUTTA!"; a.k.a. "NMR"; a.k.a.
(Russia); Registration Number 1035100188331
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
"NRM"; a.k.a. "NRM-FINLAND"; a.k.a. "NRM-
(Russia) [RUSSIA-EO14024].
North Kivu, Congo, Democratic Republic of the;
SWEDEN"; a.k.a. "SMR"), Sweden; Norway;
NT INSURANCE CORPORATIVO, S.A. DE C.V.,
DOB 1973; POB Nord-Kivu, DRC; alt. POB
Denmark; Finland; Iceland; Secondary
Guadalajara, Jalisco, Mexico; Organization
Rwanda; nationality Congo, Democratic
sanctions risk: section 1(b) of Executive Order
Established Date 07 Nov 2014; Organization
Republic of the (individual) [DRCONGO].
Type: Real estate activities with own or leased
October 22, 2025
- 1790 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NTAWUNGUKA, Pacifique (a.k.a.
sanctions risk: See Section 11 of Executive
Additional Sanctions Information - Subject to
NTAWUNGULA, Pacifique; a.k.a. "COLONEL
Order 14024.; Tax ID No. 7810912488 (Russia);
Secondary Sanctions [IRAN] (Linked To:
OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
Registration Number 1217800012055 (Russia)
ATOMIC ENERGY ORGANIZATION OF IRAN).
Masisi Border, Congo, Democratic Republic of
[RUSSIA-EO14024].
NUCLEAR INDUSTRY EXPLORATION AND
the; DOB 01 Jan 1964; alt. DOB 1964; POB
NTTS MODUL INNOVATSII (a.k.a. NAUCHNO
RAW MATERIALS PRODUCTION COMPANY
Gaseke, Gisenyi Province, Rwanda; Colonel;
TEKHNICHESKI TSENTR MODUL URAL
(a.k.a. EXPLORATION AND NUCLEAR RAW
Commander of FDLR 1st Division (individual)
OOO; a.k.a. NAUCHNO TEKHNICHESKII
MATERIAL PRODUCTION COMPANY; a.k.a.
[DRCONGO].
TSENTR MODUL INNOVATSII), Ul. Mamina-
EXPLORATION AND NUCLEAR RAW
NTAWUNGULA, Pacifique (a.k.a.
Sibiryaka Dom 58, Office 801, Yekaterinburg
MATERIALS PRODUCTION COMPANY; a.k.a.
NTAWUNGUKA, Pacifique; a.k.a. "COLONEL
620075, Russia; Ul. 8 Marta D. 70, Office 234,
"EMKA"), Iran; Additional Sanctions Information
OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
Yekaterinburg 620063, Russia; Secondary
- Subject to Secondary Sanctions [IRAN]
Masisi Border, Congo, Democratic Republic of
sanctions risk: See Section 11 of Executive
(Linked To: TAMAS COMPANY).
the; DOB 01 Jan 1964; alt. DOB 1964; POB
Order 14024.; Tax ID No. 6671452454 (Russia);
NUCLEAR POWER PRODUCTION AND
Gaseke, Gisenyi Province, Rwanda; Colonel;
Registration Number 1146671012861 (Russia)
DEVELOPMENT COMPANY OF IRAN (a.k.a.
Commander of FDLR 1st Division (individual)
[RUSSIA-EO14024].
NUCLEAR POWER PRODUCTION AND
[DRCONGO].
NTTS ORION OOO (a.k.a. LIMITED LIABILITY
DEVELOPMENT HOLDING COMPANY; a.k.a.
NTIFO SIAW, Alexander (a.k.a. MIRA SERDA,
COMPANY SCIENTIFIC AND TECHNICAL
"NPPD"), No. 8, Tandis St., Africa Ave., Tehran,
Aleksandr Khoseluisovich (Cyrillic: МИРА
CENTER ORION (Cyrillic: ОБЩЕСТВО С
Iran; Additional Sanctions Information - Subject
СЕРДА, Александр Хоселуисович); a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
to Secondary Sanctions [IRAN] (Linked To:
MIRA SERDA, Alexander Joseluisovich; a.k.a.
НАУЧНО ТЕХНИЧЕСКИЙ ЦЕНТР ОРИОН)),
ATOMIC ENERGY ORGANIZATION OF IRAN).
NTIFO-SIAO, Aleksandr Edvardovich (Cyrillic:
7A Gostinichnaya St., Suite 1/1, Room/Office
NUCLEAR POWER PRODUCTION AND
НТИФО-СИAO, Александр Эдвардович)), 26-
1/B-08, Moscow 127106, Russia; Secondary
DEVELOPMENT HOLDING COMPANY (a.k.a.
6 Pr. Uria Gagarina, 37, Saint Petersburg
sanctions risk: See Section 11 of Executive
NUCLEAR POWER PRODUCTION AND
196135, Russia; DOB 31 May 1984; POB Saint
Order 14024.; Tax ID No. 9715302790 (Russia);
DEVELOPMENT COMPANY OF IRAN; a.k.a.
Petersburg, Russia; nationality Russia; alt.
Registration Number 1177746509621 (Russia)
"NPPD"), No. 8, Tandis St., Africa Ave., Tehran,
nationality Ghana; Gender Male; Secondary
[RUSSIA-EO14024] (Linked To: OSETROVA,
Iran; Additional Sanctions Information - Subject
sanctions risk: Ukraine-/Russia-Related
Maria Aleksandrovna).
to Secondary Sanctions [IRAN] (Linked To:
Sanctions Regulations, 31 CFR 589.201;
NTTS PRIVODNAYA TEKHNIKA (a.k.a. LTD
ATOMIC ENERGY ORGANIZATION OF IRAN).
National ID No. 4005295732 (Russia); Tax ID
NTC PRIVODNAYA TEKHNIKA; a.k.a.
NUCLEAR RESEARCH CENTER FOR
No. 781017931306 (Russia) (individual)
NAUCHNO TEKHNICHESKII TSENTR
AGRICULTURE AND MEDICINE (a.k.a.
[CYBER4] (Linked To: GARANTEX EUROPE
PRIVODNAYA TEKHNIKA; a.k.a. SCIENTIFIC
AGRICULTURAL, MEDICAL, AND
OU).
AND TECHNICAL CENTER PRIVODNAYA
INDUSTRIAL RESEARCH CENTER; a.k.a.
NTIFO-SIAO, Aleksandr Edvardovich (Cyrillic:
TEHNIKA LIMITED LIABILITY COMPANY), Ul.
KARAJ NUCLEAR RESEARCH CENTER FOR
НТИФО-СИAO, Александр Эдвардович)
40-Letiya Oktyabrya D. 19, Chelyabinsk
AGRICULTURE AND MEDICINE; a.k.a.
(a.k.a. MIRA SERDA, Aleksandr Khoseluisovich
454007, Russia; Secondary sanctions risk: See
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
(Cyrillic: МИРА СЕРДА, Александр
Section 11 of Executive Order 14024.;
Additional Sanctions Information - Subject to
Хоселуисович); a.k.a. MIRA SERDA,
Organization Established Date 28 Feb 2000;
Secondary Sanctions [IRAN] (Linked To:
Alexander Joseluisovich; a.k.a. NTIFO SIAW,
Tax ID No. 7453060480 (Russia); Registration
NUCLEAR SCIENCE AND TECHNOLOGY
Alexander), 26-6 Pr. Uria Gagarina, 37, Saint
Number 1027402926891 (Russia) [RUSSIA-
RESEARCH INSTITUTE).
Petersburg 196135, Russia; DOB 31 May 1984;
EO14024].
NUCLEAR SCIENCE AND TECHNOLOGY
POB Saint Petersburg, Russia; nationality
NUACHNO ISSLEDOVATELSKII INSTITUT
RESEARCH CENTER (a.k.a. NUCLEAR
Russia; alt. nationality Ghana; Gender Male;
TOCHNOI MEKHANIKI (a.k.a. LIMITED
SCIENCE AND TECHNOLOGY RESEARCH
Secondary sanctions risk: Ukraine-/Russia-
LIABILITY COMPANY SCIENTIFIC
INSTITUTE; a.k.a. NUCLEAR SCIENCES AND
Related Sanctions Regulations, 31 CFR
RESEARCH INSTITUTE FOR PRECISION
TECHNOLOGIES RESEARCH INSTITUTE;
589.201; National ID No. 4005295732 (Russia);
MECHANICS), Ul. Lenina D. 39, Chelyabinsk
a.k.a. RESEARCH INSTITUTE OF NUCLEAR
Tax ID No. 781017931306 (Russia) (individual)
454902, Russia; Secondary sanctions risk: See
SCIENCE AND TECHNOLOGY; a.k.a.
[CYBER4] (Linked To: GARANTEX EUROPE
Section 11 of Executive Order 14024.; Tax ID
"NSTRI"), North Kargar Street, Tehran, Iran;
OU).
No. 7453288132 (Russia); Registration Number
North Kargar Ave., Tehran, Iran; Website
NTTS ARSENAL (a.k.a. LIMITED LIABILITY
1157453010670 (Russia) [RUSSIA-EO14024].
https://nstri.aeoi.org.ir/; alt. Website
COMPANY NTC ARSENAL (Cyrillic:
NUCLEAR FUEL AND RAW MATERIALS
https://nstri.ir/; Additional Sanctions Information
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
PRODUCTION COMPANY (a.k.a. RAW
- Subject to Secondary Sanctions [IRAN]
ОТВЕТСТВЕННОСТЬЮ НТЦ АРСЕНАЛ);
MATERIALS AND NUCLEAR FUEL
[NPWMD] [IFSR] (Linked To: ATOMIC
a.k.a. LTD NTC ARSENAL), Ul. Varshavskaya
PRODUCTION COMPANY; a.k.a. TAMAS
ENERGY ORGANIZATION OF IRAN).
D. 5A, Lit. R, Pomeshch. 8-N, Kom. 17, Saint
COMPANY; a.k.a. "TAMAS"), Shahid Chamran
NUCLEAR SCIENCE AND TECHNOLOGY
Petersburg 196128, Russia; Secondary
Building, North Kargar Street, Tehran, Iran;
RESEARCH INSTITUTE (a.k.a. NUCLEAR
October 22, 2025
- 1791 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SCIENCE AND TECHNOLOGY RESEARCH
85065, Mexico; Calle Sauces 384, Colonia Del
Libertad 945-951, Piura, Peru; Leon Velarde
CENTER; a.k.a. NUCLEAR SCIENCES AND
Bosque, Guasave, Sinaloa 81020, Mexico;
584, Puerto Maldonado, Peru; Jr. 7 de Junio
TECHNOLOGIES RESEARCH INSTITUTE;
Calle Federalismo 2000, Colonia Recursos
861, Pucallpa, Peru; Alonso de Alvarado 726,
a.k.a. RESEARCH INSTITUTE OF NUCLEAR
Hidraulicos, Culiacan, Sinaloa 80060, Mexico;
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
SCIENCE AND TECHNOLOGY; a.k.a.
Carretera Augstin Olachea Local 30, Colonia
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
"NSTRI"), North Kargar Street, Tehran, Iran;
Pericues, La Paz, Baja California Sur 23090,
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
North Kargar Ave., Tehran, Iran; Website
Mexico; Avenida Vallarta 2141, Colonia Centro,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
https://nstri.aeoi.org.ir/; alt. Website
Culiacan, Sinaloa 80060, Mexico; Carretera A
Thames 2406 (CP 1425) C.F., Buenos Aires,
https://nstri.ir/; Additional Sanctions Information
Navolato, Colonia Bachigualato, Culiacan,
Argentina; Av. Amazonas No. 22-11B Y
- Subject to Secondary Sanctions [IRAN]
Sinaloa 80060, Mexico; Calle Tomate 10
Veintimilla-Quito, Quito, Ecuador; Avenida
[NPWMD] [IFSR] (Linked To: ATOMIC
Bodega 34Y5, Colonia Mercado Abastos,
Portugal No. 20, Of. 27 - Comuna Santiago
ENERGY ORGANIZATION OF IRAN).
Culiacan, Sinaloa 83170, Mexico; Carretera A
Centro, Santiago, Chile; Boyaca 1012 Y P.
NUCLEAR SCIENCES AND TECHNOLOGIES
Topolobampo 5, Colonia Ninos Heroes, Ahome,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
RESEARCH INSTITUTE (a.k.a. NUCLEAR
Sinaloa 81290, Mexico; Avenida Xicotencalth #
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
SCIENCE AND TECHNOLOGY RESEARCH
1795, Colonia Las Quintas, Culiacan, Sinaloa
Domingo, Dominican Republic; 1ra Avenida de
CENTER; a.k.a. NUCLEAR SCIENCE AND
80060, Mexico; Calle Central Local A10,
Los Palos Grandes, Centro Comercial Quinora
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
Colonia Mercado Abastos, Cajeme, Sonora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
RESEARCH INSTITUTE OF NUCLEAR
85000, Mexico; Calle Jose Diego Abad 2923,
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
SCIENCE AND TECHNOLOGY; a.k.a.
Colonia Bachigualato, Culiacan, Sinaloa 80140,
C.P., Mexico City D.F. 065000, Mexico; Av.
"NSTRI"), North Kargar Street, Tehran, Iran;
Mexico; R.F.C. NIG-8802029-Y7 (Mexico)
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
North Kargar Ave., Tehran, Iran; Website
[SDNTK].
Cordoba, Argentina; Rivadavia 209 (CP-5500),
https://nstri.aeoi.org.ir/; alt. Website
NUEVO CONTINENTE S.A. (a.k.a. AERO
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
https://nstri.ir/; Additional Sanctions Information
CONTINENT S.A.; a.k.a. AERO CONTINENTE
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
- Subject to Secondary Sanctions [IRAN]
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
Argentina; Bogota, Colombia; 8940 NW 24
[NPWMD] [IFSR] (Linked To: ATOMIC
NUEVOCONTINENTE S.A.; a.k.a.
Terrace, Miami, FL 33172, United States; NIT #
ENERGY ORGANIZATION OF IRAN).
WWW.AEROCONTINENTE.COM; a.k.a.
8300720300 (Colombia); US FEIN 55-2197267;
NUEVA ATUNERA TRITON S.A. DE C.V., Calle
WWW.AEROCONTINENTE.COM.PE; n.k.a.
RUC # 20108363101 (Peru); Business
Andrade 244 Colonia Centro, Culiacan, Sinaloa,
Registration Document # F01000003035
Mexico; RFC NAT100506KK1 (Mexico); Folio
Francisco Bolognesi 125, Piso 16, Miraflores,
(United States) [SDNTK].
Mercantil No. 19522-2 (Mexico) [SDNTK]
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
NUEVOCONTINENTE S.A. (a.k.a. AERO
(Linked To: ALVAREZ INZUNZA, Juan Manuel).
Peru; Plaza Camacho TDA 3-C, La Molina,
CONTINENT S.A.; a.k.a. AERO CONTINENTE
NUEVA INDUSTRIA DE GANADEROS DE
Lima, Peru; Av. Antunez de Mayolo 889, Los
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
CULIACAN S.A. DE C.V. (a.k.a. DORA
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
NUEVO CONTINENTE S.A.; a.k.a.
PASTEURIZA DE LECHE SANTA MONICA;
Pardo, Lima, Peru; Av. Camino Real 441, San
WWW.AEROCONTINENTE.COM; a.k.a.
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
Isidro, Lima, Peru; Av. Arequipa 326, Santa
WWW.AEROCONTINENTE.COM.PE; n.k.a.
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
SANTA MONICA DAIRY), Calle/Boulevard
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Francisco Bolognesi 125, Piso 16, Miraflores,
Doctor Mora 1230, Colonia Las Quintas,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Culiacan, Sinaloa 80060, Mexico; Carretera Los
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Mochis Topolobampo, KM. 5.2, Los Mochis,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Lima, Peru; Av. Antunez de Mayolo 889, Los
Sinaloa, Mexico; Avenida Francisco Villa Norte
Larco, Lima, Peru; Av. Peru 3421, San Martin
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
135, Colonia Ninos Heroes, Salvador Alvarado,
de Porres, Lima, Peru; C.C. San Miguel
Pardo, Lima, Peru; Av. Camino Real 441, San
Sinaloa 81400, Mexico; Carretera La Cruz KM
Shopping Center, TDA. 50 - Av. La Mar 2291,
Isidro, Lima, Peru; Av. Arequipa 326, Santa
15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
San Miguel, Lima, Peru; Av. La Encalada 1587,
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa
(C.C. El Polo Block A Oficina 213), Surco II-
I, Lima, Peru; Av. Saenz Pena 184, Callao,
82700, Mexico; Carretera Internacional al Norte
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
KM 1.5, 1207, Colonia Ejido Venadillo,
Miraflores, Lima, Peru; Av. Peru 3421, San
Av. Enrique Llosa 395-A, Magdalena, Lima,
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul
Martin, Lima, Peru; Av. Grau 624, Barranco,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
S/N, Colonia Las Brisas, Tecuala, Nayarit,
Lima, Peru; Av. La Marina 2095, San Miguel,
Larco, Lima, Peru; Av. Peru 3421, San Martin
Mexico; Calle Prolongacion Morelos y
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
de Porres, Lima, Peru; C.C. San Miguel
Matamoros S/N, Colonia Benito Juarez,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Shopping Center, TDA. 50 - Av. La Mar 2291,
Escuinapa, Sinaloa 82400, Mexico; Matamoros
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
San Miguel, Lima, Peru; Av. La Encalada 1587,
5, Escuinapa, Sinaloa 82478, Mexico; Carretera
Jose 867-879, Chiclayo, Peru; Portal de Carnes
(C.C. El Polo Block A Oficina 213), Surco II-
Internacional 1845, Bodega 8 y 10, Colonia
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Zona Industrial 2, Ciudad Obregon, Sonora
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Miraflores, Lima, Peru; Av. Peru 3421, San
October 22, 2025
- 1792 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Martin, Lima, Peru; Av. Grau 624, Barranco,
13224, as amended by Executive Order 13886;
DIN, Shawqi Muhammad Shafiq; a.k.a. NUR-
Lima, Peru; Av. La Marina 2095, San Miguel,
Commercial Registry Number 1013409
AL-DIN, Jawad), Lebanon; DOB 20 Oct 1962;
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem
Gender Male; Secondary sanctions risk: section
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Said).
1(b) of Executive Order 13224, as amended by
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
NUMERICAL GAMES LTD. (a.k.a. NUMERICAL
Executive Order 13886; Passport RL2514323
Jose 867-879, Chiclayo, Peru; Portal de Carnes
GAMES OOD), 1 Koloman Str., Sofia, Stolichna
(Lebanon) (individual) [SDGT] (Linked To:
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
1618, Bulgaria; Organization Established Date
MARTYRS FOUNDATION IN LEBANON).
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
2004; Government Gazette Number 131252477
NUR AL-DIN, Shawqi Muhammad Shafiq (a.k.a.
Libertad 945-951, Piura, Peru; Leon Velarde
(Bulgaria) [GLOMAG] (Linked To:
NOURREDINE, Jawad; a.k.a. NUR AL-DIN,
584, Puerto Maldonado, Peru; Jr. 7 de Junio
EUROSADRUZHIE OOD).
Shawqi Jawad Mohamad Shafiq; a.k.a. NUR-
861, Pucallpa, Peru; Alonso de Alvarado 726,
NUMERICAL GAMES OOD (a.k.a. NUMERICAL
AL-DIN, Jawad), Lebanon; DOB 20 Oct 1962;
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
GAMES LTD.), 1 Koloman Str., Sofia, Stolichna
Gender Male; Secondary sanctions risk: section
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
1618, Bulgaria; Organization Established Date
1(b) of Executive Order 13224, as amended by
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
2004; Government Gazette Number 131252477
Executive Order 13886; Passport RL2514323
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
(Bulgaria) [GLOMAG] (Linked To:
(Lebanon) (individual) [SDGT] (Linked To:
Thames 2406 (CP 1425) C.F., Buenos Aires,
EUROSADRUZHIE OOD).
MARTYRS FOUNDATION IN LEBANON).
Argentina; Av. Amazonas No. 22-11B Y
NUNEZ AGUIRRE, Liborio (a.k.a. "Karateca"),
NUR, Mammam (a.k.a. NUR, Mohammad; a.k.a.
Veintimilla-Quito, Quito, Ecuador; Avenida
Mexico; DOB 22 Aug 1957; POB Sinaloa,
NUR, Mohammed; a.k.a. NURA, Mohammed;
Portugal No. 20, Of. 27 - Comuna Santiago
Mexico; nationality Mexico; Gender Male;
a.k.a. NURU, Mallam Ahmed; a.k.a.
Centro, Santiago, Chile; Boyaca 1012 Y P.
C.U.R.P. NUAL570822HSLXGB05 (Mexico)
"MUHAMMAD, Muhammad"); DOB 01 Jan
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
(individual) [ILLICIT-DRUGS-EO14059].
1972; POB Maiduguri, Nigeria; nationality
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
NUNEZ HERRERA, Alan Gabriel, Mexico; DOB
Nigeria; Secondary sanctions risk: section 1(b)
Domingo, Dominican Republic; 1ra Avenida de
29 Sep 1993; POB Sinaloa, Mexico; nationality
of Executive Order 13224, as amended by
Los Palos Grandes, Centro Comercial Quinora
Mexico; Gender Male; C.U.R.P.
Executive Order 13886 (individual) [SDGT]
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
NUHA930929HSLXRL02 (Mexico) (individual)
(Linked To: BOKO HARAM).
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
[ILLICIT-DRUGS-EO14059].
NUR, Mohammad (a.k.a. NUR, Mammam; a.k.a.
C.P., Mexico City D.F. 065000, Mexico; Av.
NUNEZ MOLINA, Adelmo (Latin: NÚÑEZ
NUR, Mohammed; a.k.a. NURA, Mohammed;
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
MOLINA, Adelmo) (a.k.a. FLORES NUNEZ,
a.k.a. NURU, Mallam Ahmed; a.k.a.
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Adelmo (Latin: FLORES NÚÑEZ, Adelmo)),
"MUHAMMAD, Muhammad"); DOB 01 Jan
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Sinaloa, Mexico; DOB 15 Dec 1970; POB
1972; POB Maiduguri, Nigeria; nationality
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Choix, Sinaloa, Mexico; nationality Mexico;
Nigeria; Secondary sanctions risk: section 1(b)
Argentina; Bogota, Colombia; 8940 NW 24
Gender Male; C.U.R.P.
of Executive Order 13224, as amended by
Terrace, Miami, FL 33172, United States; NIT #
NUMA701215HSLXLD02 (Mexico) (individual)
Executive Order 13886 (individual) [SDGT]
8300720300 (Colombia); US FEIN 55-2197267;
[SDNTK].
(Linked To: BOKO HARAM).
RUC # 20108363101 (Peru); Business
NUNEZ RIOS, Jose Raul (a.k.a. "El Lic"),
NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a.
Registration Document # F01000003035
Mazatlan, Sinaloa, Mexico; DOB 11 Oct 1981;
NUR, Mohammad; a.k.a. NURA, Mohammed;
(United States) [SDNTK].
POB Sinaloa, Mexico; nationality Mexico;
a.k.a. NURU, Mallam Ahmed; a.k.a.
NUMBER 2 MINING ENTERPRISE (a.k.a.
Gender Male; Secondary sanctions risk: section
"MUHAMMAD, Muhammad"); DOB 01 Jan
MINING ENTERPRISE NO 2; a.k.a. MYANMA
1(b) of Executive Order 13224, as amended by
1972; POB Maiduguri, Nigeria; nationality
MINING ENTERPRISE NUMBER 2; a.k.a.
Executive Order 13886; C.U.R.P.
Nigeria; Secondary sanctions risk: section 1(b)
MYANMAR MINING ENTERPRISE NUMBER
NURR811011HSLXSL01 (Mexico) (individual)
of Executive Order 13224, as amended by
2; a.k.a. NO. 2 MINING ENTERPRISE), Myay
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
Executive Order 13886 (individual) [SDGT]
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
SINALOA CARTEL).
(Linked To: BOKO HARAM).
Kachin State, Burma; Organization Type:
NUR AHMADI, Masud (a.k.a. NOORAHMADI,
NURA, Mohammed (a.k.a. NUR, Mammam;
Mining and Quarrying [BURMA-EO14014].
Masoud (Arabic: ﯼﺪﻤﺣﺍﺭﻮﻧ ﺩﻮﻌﺴﻣ)), Tehran, Iran;
a.k.a. NUR, Mohammad; a.k.a. NUR,
NUMBI, John; DOB 1957; POB Kolwezi, Katanga
DOB 07 Jun 1965; POB Andimeshk,
Mohammed; a.k.a. NURU, Mallam Ahmed;
Province, Democratic Republic of the Congo;
Khuzestan, Iran; nationality Iran; Gender Male;
a.k.a. "MUHAMMAD, Muhammad"); DOB 01
Gender Male; General; Former National
Secondary sanctions risk: section 1(b) of
Jan 1972; POB Maiduguri, Nigeria; nationality
Inspector, Congolese National Police
Executive Order 13224, as amended by
Nigeria; Secondary sanctions risk: section 1(b)
(individual) [DRCONGO].
Executive Order 13886; National ID No.
of Executive Order 13224, as amended by
NUMEIRIYA 1057 SAL (a.k.a. NOUMAYRIYE
1930608071 (Iran) (individual) [SDGT] [IRGC]
Executive Order 13886 (individual) [SDGT]
1057 SAL), Adnan Al Hakim Street, Al Wazeer
[IFSR] (Linked To: AZADEGAN
(Linked To: BOKO HARAM).
Building, First Floor, Building No. 3673,
TRANSPORTATION COMPANY).
NUR-AL-DIN, Jawad (a.k.a. NOURREDINE,
Msaytbeh, Beirut, Lebanon; Secondary
NUR AL-DIN, Shawqi Jawad Mohamad Shafiq
Jawad; a.k.a. NUR AL-DIN, Shawqi Jawad
sanctions risk: section 1(b) of Executive Order
(a.k.a. NOURREDINE, Jawad; a.k.a. NUR AL-
Mohamad Shafiq; a.k.a. NUR AL-DIN, Shawqi
October 22, 2025
- 1793 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Muhammad Shafiq), Lebanon; DOB 20 Oct
Рашид Гумарович)), Russia; DOB 08 Oct
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";
1962; Gender Male; Secondary sanctions risk:
1956; POB Zhetiqara, Kazakhstan; alt. POB
a.k.a. "AZIZ, Abdullah"), Takal region,
section 1(b) of Executive Order 13224, as
Zhetikara, Kazakhstan; alt. POB Dzhetigara,
Peshawar, Pakistan; DOB 01 Jan 1943 to 31
amended by Executive Order 13886; Passport
Kazakhstan; nationality Russia; Gender Male;
Dec 1943; POB Du Ab, Nuristan Province,
RL2514323 (Lebanon) (individual) [SDGT]
Secondary sanctions risk: See Section 11 of
Afghanistan; alt. POB Parun, Nuristan Province,
(Linked To: MARTYRS FOUNDATION IN
Executive Order 14024. (individual) [RUSSIA-
Afghanistan; citizen Pakistan; Secondary
LEBANON).
EO14024].
sanctions risk: section 1(b) of Executive Order
NUR-AL-DIN, Muhammad Mustafa (a.k.a.
NURI, Hamid Reza (a.k.a. NOORI, Hamid Reza),
13224, as amended by Executive Order 13886;
NOUREDDINE, Mohamad); DOB 23 Oct 1974;
Iran; DOB 04 Feb 1974; POB Esfahan, Iran;
Passport AK1814292 (Pakistan); alt. Passport
POB Beirut, Lebanon; nationality Lebanon;
nationality Iran; Additional Sanctions
AK1814291 (Pakistan) issued 22 Nov 2006
Additional Sanctions Information - Subject to
Information - Subject to Secondary Sanctions;
expires 21 Nov 2011; National ID No.
Secondary Sanctions Pursuant to the Hizballah
Gender Male; Passport G10506784 (Iran); alt.
1730190144291 (Pakistan); alt. National ID No.
Financial Sanctions Regulations; Gender Male;
Passport G9329064 (Iran); National ID No.
13743484497 (Pakistan) (individual) [SDGT]
Secondary sanctions risk: section 1(b) of
1290992118 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
Executive Order 13224, as amended by
(Linked To: IRAN AIRCRAFT
AL QA'IDA; Linked To: TALIBAN).
Executive Order 13886; Passport RL0629138
MANUFACTURING INDUSTRIAL COMPANY).
NURJAMAN, Encep (a.k.a. ISAMUDDIN,
(Lebanon) (individual) [SDGT] (Linked To:
NURIAN, Siavosh (a.k.a. NOURIAN, Siavash
Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan;
HIZBALLAH).
(Arabic: ﻥﺎﻳﺭﻮﻧ ﺵﻭﺎﻴﺳ)), Iran; DOB 26 Mar 1959;
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"),
NURBAGANDOV, Nurbagand (Cyrillic:
nationality Iran; Gender Male; Secondary
Guantanamo Bay detention center, Cuba; DOB
НУРБАГАНДОВ, Нурбаганд), Russia; DOB 19
sanctions risk: section 1(b) of Executive Order
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Mar 1957; nationality Russia; Gender Male;
13224, as amended by Executive Order 13886;
Cianjur, West Java, Indonesia; nationality
Secondary sanctions risk: See Section 11 of
Passport Z64904229 (Iran); National ID No.
Indonesia; Gender Male; Secondary sanctions
Executive Order 14024.; Member of the State
3991954850 (Iran) (individual) [SDGT] [IFSR]
risk: section 1(b) of Executive Order 13224, as
Duma of the Federal Assembly of the Russian
(Linked To: MINISTRY OF DEFENSE AND
amended by Executive Order 13886 (individual)
Federation (individual) [RUSSIA-EO14024].
ARMED FORCES LOGISTICS).
[SDGT].
NUREY, Abdelrahman (a.k.a. NOOR,
NURIEV, Marat Abdulhaevich (Cyrillic: НУРИЕВ,
NUROW, Yusuf Ahmed Hajji (a.k.a. "ADE, Gees";
Abdirahman; a.k.a. NUREY, Abdirahman; a.k.a.
Марат Абдулхаевич), Russia; DOB 14 May
a.k.a. "FOOTADE, Abdurrahman"), Qunyo
NUURE, Abdirahman; a.k.a. NUURI,
1966; nationality Russia; Gender Male;
Barrow, Middle Juba, Somalia; DOB 1979; alt.
Abdirahman; a.k.a. RAAGE, Abdirahman
Secondary sanctions risk: See Section 11 of
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB
Nuure), Baraawe, Lower Shabelle, Somalia;
Executive Order 14024.; Member of the State
Kobon, Somalia; nationality Somalia; Gender
DOB 1968; nationality Somalia; Gender Male;
Duma of the Federal Assembly of the Russian
Male; Secondary sanctions risk: section 1(b) of
Secondary sanctions risk: section 1(b) of
Federation (individual) [RUSSIA-EO14024].
Executive Order 13224, as amended by
Executive Order 13224, as amended by
NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI,
Executive Order 13886 (individual) [SDGT]
Executive Order 13886 (individual) [SDGT]
'Abd al-Aziz; a.k.a. AL-NURISTANI, Abdul Aziz;
(Linked To: AL-SHABAAB).
(Linked To: AL-SHABAAB).
a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURU, Mallam Ahmed (a.k.a. NUR, Mammam;
NUREY, Abdirahman (a.k.a. NOOR, Abdirahman;
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ,
a.k.a. NUR, Mohammad; a.k.a. NUR,
a.k.a. NUREY, Abdelrahman; a.k.a. NUURE,
Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
Mohammed; a.k.a. NURA, Mohammed; a.k.a.
Abdirahman; a.k.a. NUURI, Abdirahman; a.k.a.
Abdullah"), Takal region, Peshawar, Pakistan;
"MUHAMMAD, Muhammad"); DOB 01 Jan
RAAGE, Abdirahman Nuure), Baraawe, Lower
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
1972; POB Maiduguri, Nigeria; nationality
Shabelle, Somalia; DOB 1968; nationality
Nuristan Province, Afghanistan; alt. POB Parun,
Nigeria; Secondary sanctions risk: section 1(b)
Somalia; Gender Male; Secondary sanctions
Nuristan Province, Afghanistan; citizen
of Executive Order 13224, as amended by
risk: section 1(b) of Executive Order 13224, as
Pakistan; Secondary sanctions risk: section 1(b)
Executive Order 13886 (individual) [SDGT]
amended by Executive Order 13886 (individual)
of Executive Order 13224, as amended by
(Linked To: BOKO HARAM).
[SDGT] (Linked To: AL-SHABAAB).
Executive Order 13886; Passport AK1814292
NUSHIN, Sayyed Mir Ahmad (a.k.a. NOOSHIN,
NURGALIEV, Rashid Gumarovich (Cyrillic:
(Pakistan); alt. Passport AK1814291 (Pakistan)
Seid Mir Ahmad; a.k.a. NOOSHIN, Seyed
НУРГАЛИЕВ, Рашид Гумарович) (a.k.a.
issued 22 Nov 2006 expires 21 Nov 2011;
Mirahmad), Iran; DOB 11 Jan 1966; Additional
NURGALIYEV, Rashid), Russia; DOB 08 Oct
National ID No. 1730190144291 (Pakistan); alt.
Sanctions Information - Subject to Secondary
1956; POB Zhetiqara, Kazakhstan; alt. POB
National ID No. 13743484497 (Pakistan)
Sanctions; Gender Male; Passport G9311208
Zhetikara, Kazakhstan; alt. POB Dzhetigara,
(individual) [SDGT] (Linked To: LASHKAR E-
(Iran); Director, Aerospace Industries
Kazakhstan; nationality Russia; Gender Male;
TAYYIBA; Linked To: AL QA'IDA; Linked To:
Organization (individual) [NPWMD] [IFSR]
Secondary sanctions risk: See Section 11 of
TALIBAN).
(Linked To: SHAHID HEMMAT INDUSTRIAL
Executive Order 14024. (individual) [RUSSIA-
NURISTANI, Abdul Aziz-e (a.k.a. AL-
GROUP).
EO14024].
NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
NURGALIYEV, Rashid (a.k.a. NURGALIEV,
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
ASBL; a.k.a. AL-AQSA CHARITABLE
Rashid Gumarovich (Cyrillic: НУРГАЛИЕВ,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
October 22, 2025
- 1794 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY TO HELP THE NOBLE AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SANABIL AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SANABIL AL-AQSA CHARITABLE
a.k.a. "ASBL"), BD Leopold II 71, Brussels
SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
1080, Belgium; Secondary sanctions risk:
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.),
section 1(b) of Executive Order 13224, as
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
amended by Executive Order 13886 [SDGT].
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands; Secondary
ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. SANABIL AL-AQSA CHARITABLE
sanctions risk: section 1(b) of Executive Order
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
13224, as amended by Executive Order 13886
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.);
[SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Secondary sanctions risk: section 1(b) of
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
Executive Order 13224, as amended by
ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Executive Order 13886 [SDGT].
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SANABIL AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA;
ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.),
SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 14101, San 'a, Yemen; Secondary
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
sanctions risk: section 1(b) of Executive Order
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SANABIL AL-AQSA CHARITABLE
13224, as amended by Executive Order 13886
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA;
[SDGT].
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
a.k.a. SANABIL AL-AQSA CHARITABLE
P.O. Box 6222200KBKN, Copenhagen,
ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Denmark; Secondary sanctions risk: section
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.),
1(b) of Executive Order 13224, as amended by
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Kappellenstrasse 36, Aachen D-52066,
Executive Order 13886 [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Germany; Secondary sanctions risk: section
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL-
1(b) of Executive Order 13224, as amended by
AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Executive Order 13886; <Head Office> [SDGT].
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
October 22, 2025
- 1795 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
АДКАЗНАСЦЮ АКБ ТСП); a.k.a. NPOOO OKB
a.k.a. SANABIL AL-AQSA CHARITABLE
a.k.a. SANABIL AL-AQSA CHARITABLE
TSP (Cyrillic: НПООО ОКБ ТСП); f.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA;
OBSCHESTVO S OGRANICHENNOY
a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. SWEDISH CHARITABLE AQSA EST.),
OTVETSTVENNOSTYU
Noblev 79 NB, Malmo 21433, Sweden;
P.O. Box 2364, Islamabad, Pakistan;
TEKHNOSOYUZPROEKT (Cyrillic:
Nobelvagen 79 NB, Malmo 21433, Sweden;
Secondary sanctions risk: section 1(b) of
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
ОТВЕТСТВЕННОСТЬЮ
Executive Order 13224, as amended by
Executive Order 13886 [SDGT].
ТЕХНОСОЮЗПРОЕКТ); a.k.a. OKB TSP
Executive Order 13886 [SDGT].
NUSRAT AL-ISLAM WAL-MUSLIMEEN (a.k.a.
SCIENTIFIC PRODUCTION LIMITED
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
GROUP FOR THE SUPPORT OF ISLAM AND
LIABILITY COMPANY (Cyrillic: НАУЧНО-
ASBL; a.k.a. AL-AQSA CHARITABLE
MUSLIMS; a.k.a. GROUP TO SUPPORT
ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ISLAM AND MUSLIMS; a.k.a. JAMAAT
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
ОКБ ТСП); a.k.a. OKB TSP SPLLC), Frantsiska
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
Skoriny St., building 1, unit 21, Minsk 220076,
INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. "GNIM"; a.k.a. "GSIM"); Secondary
Belarus; Organization Established Date 08 Jul
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
sanctions risk: section 1(b) of Executive Order
2002; Registration Number 190369982
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
13224, as amended by Executive Order 13886
(Belarus) [BELARUS-EO14038].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[FTO] [SDGT].
NWE, Than Than (a.k.a. NEW, Daw Than Than),
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
NUTRISHOP, S.A., Panama; RUC # 1013362-1-
Naypyitaw, Burma; DOB 26 Feb 1954;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
538789 (Panama) [SDNTK].
nationality Burma; Gender Female; National ID
a.k.a. CHARITABLE AL-AQSA
NUURE, Abdirahman (a.k.a. NOOR,
No. 9MAYAMAN007349 (Burma) (individual)
ESTABLISHMENT; a.k.a. CHARITABLE
Abdirahman; a.k.a. NUREY, Abdelrahman;
[BURMA-EO14014].
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUREY, Abdirahman; a.k.a. NUURI,
NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Abdirahman; a.k.a. RAAGE, Abdirahman
LELA"; a.k.a. "MAMA NAIMA"); DOB 02 Sep
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nuure), Baraawe, Lower Shabelle, Somalia;
1962; POB Kenya; citizen Kenya; Passport
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
DOB 1968; nationality Somalia; Gender Male;
A735832 (Kenya) (individual) [SDNTK].
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Secondary sanctions risk: section 1(b) of
NYAMVUMBA, Andre (a.k.a. NYAMVUMBA,
a.k.a. SANABIL AL-AQSA CHARITABLE
Executive Order 13224, as amended by
Andrew), Kibagabaga Plot 9917, Nyarutarama,
FOUNDATION; a.k.a. STICHTING AL-AQSA;
Executive Order 13886 (individual) [SDGT]
Kigali, Rwanda; DOB 01 Jan 1973; POB Kigali,
a.k.a. SWEDISH CHARITABLE AQSA EST.),
(Linked To: AL-SHABAAB).
Rwanda; alt. POB Kampala, Uganda; nationality
P.O. Box 421083, 2nd Floor, Amoco Gardens,
NUURI, Abdirahman (a.k.a. NOOR, Abdirahman;
Rwanda; citizen Rwanda; Gender Male;
40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. NUREY, Abdelrahman; a.k.a. NUREY,
Passport RW01472 (Rwanda) (individual)
South Africa; P.O. Box 421082, 2nd Floor,
Abdirahman; a.k.a. NUURE, Abdirahman; a.k.a.
[DRCONGO].
Amoco Gardens, 40 Mint Road, Fordsburg
RAAGE, Abdirahman Nuure), Baraawe, Lower
NYAMVUMBA, Andrew (a.k.a. NYAMVUMBA,
2033, Johannesburg, South Africa; Secondary
Shabelle, Somalia; DOB 1968; nationality
Andre), Kibagabaga Plot 9917, Nyarutarama,
sanctions risk: section 1(b) of Executive Order
Somalia; Gender Male; Secondary sanctions
Kigali, Rwanda; DOB 01 Jan 1973; POB Kigali,
13224, as amended by Executive Order 13886
risk: section 1(b) of Executive Order 13224, as
Rwanda; alt. POB Kampala, Uganda; nationality
[SDGT].
amended by Executive Order 13886 (individual)
Rwanda; citizen Rwanda; Gender Male;
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
[SDGT] (Linked To: AL-SHABAAB).
Passport RW01472 (Rwanda) (individual)
ASBL; a.k.a. AL-AQSA CHARITABLE
NVS NAVIGATION TECHNOLOGIES LTD (a.k.a.
[DRCONGO].
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
OOO NVS NAVIGATSIONNYE
NYAR, Sate Pyin (a.k.a. HLAING, Chit; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
TEKHNOLOGII), ul. Kulneva, d. 3, str. 1,
HLAING, U Chit; a.k.a. NAING, Chit; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
pom/kom III/25, Moscow 121170, Russia;
NAING, U Chit), Burma; DOB Dec 1948; POB
INTERNATIONAL FOUNDATION; a.k.a. AL-
Secondary sanctions risk: See Section 11 of
Kyee Nee Village, Chauk Township, Burma;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Executive Order 14024.; Tax ID No.
nationality Burma; citizen Burma; Gender Male;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
7730637821 (Russia); Registration Number
Minister for Information (individual) [BURMA-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
1147746193891 (Russia) [RUSSIA-EO14024].
EO14014].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
NVTAA AKB TSP (Cyrillic: НВТАА АКБ ТСП)
NYCITY SHIPMANAGEMENT CO LTD, Room
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(a.k.a. NAUCHNO-PROIZVODSTVENNOYE
502, 1, Yangkou Lu, Shinan Qu, Qingdao,
a.k.a. CHARITABLE AL-AQSA
OBSCHESTVO S OGRANICHENNOY
Shandong, China; Trust Company Complex,
ESTABLISHMENT; a.k.a. CHARITABLE
OTVETSTVENNOSTYU OKB TSP; a.k.a.
Ajeltake Road, Majuro, Ajeltake Island 96960,
SOCIETY TO HELP THE NOBLE AL-AQSA;
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
Marshall Islands; Organization Established Date
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
2023; Identification Number IMO 6422945;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
(Cyrillic: НАВУКОВА-ВЫТВОРЧАЕ
Registration Number 120346 (Marshall Islands)
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
[IRAN-EO13902].
October 22, 2025
- 1796 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NYEIN, Than (a.k.a. NYEIN, U Than), No 67, Yin
NZEYIMANA, Stanislas (a.k.a. BIGARUKA
Persons Owned or Controlled By U.S. Financial
Mar Myaing St, Su Paung, Thuwunna,
IZABAYO, Deogratias; a.k.a. IZABAYO DEO;
Institutions: North Korea Sanctions Regulations
Theingangyun Tsp, Rangoon, Burma; DOB 29
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
section 510.214; Director of the First Bureau of
Feb 1952; POB Kawkareik, Burma; nationality
Kalonge, Masisi, North Kivu, Congo,
the Reconnaissance General Bureau
Burma; citizen Burma; Gender Male; Passport
Democratic Republic of the; Kibua, Congo,
(individual) [DPRK2].
MA370433 (Burma) issued 08 Nov 2013 expires
Democratic Republic of the; DOB 01 Jan 1966;
O, Chong-kuk (a.k.a. O, Chong Euk; a.k.a. O,
07 Nov 2018; National ID No.
alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Chong Ok), Korea, North; DOB 01 Jan 1953 to
12YAKANAN007001 (Burma) (individual)
Mugusa (Butare), Rwanda; citizen Rwanda;
31 Dec 1953; POB North Hamgyo'ng Province,
[BURMA-EO14014].
Brig. General; Deputy Overall Commander
North Korea; Secondary sanctions risk: North
NYEIN, U Than (a.k.a. NYEIN, Than), No 67, Yin
FOCA (individual) [DRCONGO].
Korea Sanctions Regulations, sections 510.201
Mar Myaing St, Su Paung, Thuwunna,
O G SERVICES FZE LIMITED LIABILITY
and 510.210; Transactions Prohibited For
Theingangyun Tsp, Rangoon, Burma; DOB 29
COMPANY, Ajman A-63-00-01-06, Flamingo
Persons Owned or Controlled By U.S. Financial
Feb 1952; POB Kawkareik, Burma; nationality
Villas, Ajman, United Arab Emirates; Secondary
Institutions: North Korea Sanctions Regulations
Burma; citizen Burma; Gender Male; Passport
sanctions risk: See Section 11 of Executive
section 510.214; Director of the First Bureau of
MA370433 (Burma) issued 08 Nov 2013 expires
Order 14024.; License 1969 (United Arab
the Reconnaissance General Bureau
07 Nov 2018; National ID No.
Emirates); Economic Register Number (CBLS)
(individual) [DPRK2].
12YAKANAN007001 (Burma) (individual)
11641010 (United Arab Emirates) [RUSSIA-
O, In Chun (Korean: 오인준) (a.k.a. O, In Jun;
[BURMA-EO14014].
EO14024].
a.k.a. O, ln-chun), Vladivostok, Russia; DOB 03
NYUNT, Thein (a.k.a. NYUNT, U Thein),
O N C U TRADING L.L.C. (a.k.a. ONCU
Jul 1969; nationality Korea, North; Gender
Naypyitaw, Burma; DOB 26 Dec 1944; alt. DOB
TRADING L.L.C.), Dubai, United Arab Emirates;
Male; Secondary sanctions risk: North Korea
20 Nov 1944; POB Kawkareik, Burma;
Secondary sanctions risk: section 1(b) of
Sanctions Regulations, sections 510.201 and
nationality Burma; citizen Burma; Gender Male;
Executive Order 13224, as amended by
510.210; Transactions Prohibited For Persons
National ID No. 12THAGAKAN012432 (Burma);
Executive Order 13886; Organization
Owned or Controlled By U.S. Financial
State Administrative Council Member
Established Date 24 Oct 2021; Company
Institutions: North Korea Sanctions Regulations
(individual) [BURMA-EO14014].
Number 1623913 (United Arab Emirates);
section 510.214; Passport PS745220146
NYUNT, U Thein (a.k.a. NYUNT, Thein),
License 993171 (United Arab Emirates);
(Korea, North) (individual) [DPRK] (Linked To:
Naypyitaw, Burma; DOB 26 Dec 1944; alt. DOB
Chamber of Commerce Number 376875 (United
KOREA DAESONG BANK).
20 Nov 1944; POB Kawkareik, Burma;
Arab Emirates) [SDGT] [IFSR] (Linked To:
O, In Jun (a.k.a. O, In Chun (Korean: 오인준);
nationality Burma; citizen Burma; Gender Male;
MINISTRY OF DEFENSE AND ARMED
a.k.a. O, ln-chun), Vladivostok, Russia; DOB 03
National ID No. 12THAGAKAN012432 (Burma);
FORCES LOGISTICS).
Jul 1969; nationality Korea, North; Gender
State Administrative Council Member
O SMACH RESORT (a.k.a. O'SMACH CASINO
Male; Secondary sanctions risk: North Korea
(individual) [BURMA-EO14014].
RESORT; a.k.a. O-SMACH RESORT), National
Sanctions Regulations, sections 510.201 and
NYUTEKH VELL SERVICE (a.k.a. NEWTECK
Highway 68, Krong Samraong, Cambodia;
510.210; Transactions Prohibited For Persons
WELL SERVICE LLC (Cyrillic: OOO НЬЮТЕХ
Organization Established Date 01 Jan 2000;
Owned or Controlled By U.S. Financial
ВЕЛЛ СЕРВИС)), Ul. Surgutskaya d. 14, str. 1,
Organization Type: Short term accommodation
Institutions: North Korea Sanctions Regulations
Nefteyugansk 628309, Russia; Secondary
activities; alt. Organization Type: Gambling and
section 510.214; Passport PS745220146
sanctions risk: See Section 11 of Executive
betting activities [GLOMAG] (Linked To: LY,
(Korea, North) (individual) [DPRK] (Linked To:
Order 14024.; alt. Secondary sanctions risk:
Yong Phat).
KOREA DAESONG BANK).
Ukraine-/Russia-Related Sanctions
O, Chong Euk (a.k.a. O, Chong Ok; a.k.a. O,
O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol), Korea, North;
Regulations, 31 CFR 589.201 and/or 589.209;
Chong-kuk), Korea, North; DOB 01 Jan 1953 to
DOB 07 Jan 1930; POB Onso'ng County, North
Tax ID No. 4205237960 (Russia); Registration
31 Dec 1953; POB North Hamgyo'ng Province,
Hambuk Province, Democratic People's
Number 1124205002239 (Russia) [UKRAINE-
North Korea; Secondary sanctions risk: North
Republic of Korea; Secondary sanctions risk:
EO13662] [RUSSIA-EO14024].
Korea Sanctions Regulations, sections 510.201
North Korea Sanctions Regulations, sections
NZABAMWITA, Lucien (a.k.a. ANDRE, Karume;
and 510.210; Transactions Prohibited For
510.201 and 510.210; Transactions Prohibited
a.k.a. KALUME, Andre; a.k.a. KARUME,
Persons Owned or Controlled By U.S. Financial
For Persons Owned or Controlled By U.S.
Andrew; a.k.a. NZABANITA, Lucien); DOB 15
Institutions: North Korea Sanctions Regulations
Financial Institutions: North Korea Sanctions
Sep 1966; POB Kinyami, Byumba Province,
section 510.214; Director of the First Bureau of
Regulations section 510.214; Vice Chairman of
Rwanda; nationality Rwanda; Gender Male
the Reconnaissance General Bureau
the National Defense Commission (individual)
(individual) [DRCONGO].
(individual) [DPRK2].
[NPWMD] [DPRK2] (Linked To: NATIONAL
NZABANITA, Lucien (a.k.a. ANDRE, Karume;
O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O,
DEFENSE COMMISSION).
a.k.a. KALUME, Andre; a.k.a. KARUME,
Chong-kuk), Korea, North; DOB 01 Jan 1953 to
O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l), Korea, North;
Andrew; a.k.a. NZABAMWITA, Lucien); DOB 15
31 Dec 1953; POB North Hamgyo'ng Province,
DOB 07 Jan 1930; POB Onso'ng County, North
Sep 1966; POB Kinyami, Byumba Province,
North Korea; Secondary sanctions risk: North
Hambuk Province, Democratic People's
Rwanda; nationality Rwanda; Gender Male
Korea Sanctions Regulations, sections 510.201
Republic of Korea; Secondary sanctions risk:
(individual) [DRCONGO].
and 510.210; Transactions Prohibited For
North Korea Sanctions Regulations, sections
October 22, 2025
- 1797 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
510.201 and 510.210; Transactions Prohibited
Ahmed Ibn); DOB circa 1954; nationality Sudan;
OAO AVIAKOMPANIYA AVIAKON
For Persons Owned or Controlled By U.S.
Head of Military Intelligence and Security
TSITOTRANS (Cyrillic: ОАО
Financial Institutions: North Korea Sanctions
(individual) [DARFUR].
АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)
Regulations section 510.214; Vice Chairman of
OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan
(a.k.a. AIR COMPANY AVIACON ZITOTRANS;
the National Defense Commission (individual)
Dahir Aweys; a.k.a. AWES, Hassan Dahir;
a.k.a. AO AK AVIAKON TSITOTRANS; a.k.a.
[NPWMD] [DPRK2] (Linked To: NATIONAL
a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AVIACON AIR CARGO; a.k.a. JSC AVIACON
DEFENSE COMMISSION).
AWEYES, Hassen Dahir; a.k.a. AWEYS,
ZITOTRANS), Ul. Belinskogo D. 56, Pom. 605,
O, ln-chun (a.k.a. O, In Chun (Korean: 오인준);
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
Yekaterinburg 620026, Russia; Secondary
a.k.a. O, In Jun), Vladivostok, Russia; DOB 03
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
sanctions risk: See Section 11 of Executive
Jul 1969; nationality Korea, North; Gender
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
Order 14024.; Organization Established Date 02
Male; Secondary sanctions risk: North Korea
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.
Jun 1995; Organization Type: Freight air
Sanctions Regulations, sections 510.201 and
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
transport; Tax ID No. 6658039390 (Russia);
510.210; Transactions Prohibited For Persons
Sheikh"), Somalia; Eritrea; DOB 1935;
Registration Number 1026602311240 (Russia)
Owned or Controlled By U.S. Financial
nationality Somalia; citizen Somalia (individual)
[RUSSIA-EO14024].
Institutions: North Korea Sanctions Regulations
[SOMALIA].
OAO AVIAKOMPANIYA BELAVIA (Cyrillic: ОАО
section 510.214; Passport PS745220146
OAO 766 UPTK (a.k.a. AO SKB MO RF; a.k.a.
АВИАКОМПАНИЯ БЕЛАВИА) (a.k.a. BELAVIA
(Korea, North) (individual) [DPRK] (Linked To:
FSUE 766 UPTK; a.k.a. JOINT STOCK
BELARUSIAN AIRLINES; a.k.a. JOINT STOCK
KOREA DAESONG BANK).
COMPANY SPECIAL DESIGN BUREAU OF
COMPANY AVIACOMPANY BELAVIA; a.k.a.
O, Yong Ho, Moscow, Russia; DOB 25 Dec 1961;
THE RUSSIAN MINISTRY OF DEFENSE;
OPEN JOINT STOCK COMPANY BELAVIA
nationality Korea, North; Gender Male;
a.k.a. OPEN JOINT STOCK COMPANY 766
BELARUSIAN AIRLINES), 14A, Nemiga str.,
Secondary sanctions risk: North Korea
MANAGEMENT OF PRODUCTION AND
Minsk 220004, Belarus; Tax ID No. 600390798
Sanctions Regulations, sections 510.201 and
TECHNOLOGICAL EQUIPMENT), Ul.
(Belarus); Government Gazette Number
510.210; Transactions Prohibited For Persons
Institutskaya, D. 1, RP. Nakhabino,
011286185000 (Belarus) [BELARUS-EO14038].
Owned or Controlled By U.S. Financial
Krasnogorsk 143432, Russia; Secondary
OAO AVIAKOMPANIYA TRANSAVIAEKSPORT
Institutions: North Korea Sanctions Regulations
sanctions risk: See Section 11 of Executive
(Cyrillic: ОАО АВИАКОМПАНИЯ
section 510.214; Passport 108410041 (Korea,
Order 14024.; Tax ID No. 5024076350 (Russia);
ТРАНСАВИАЭКСПОРТ) (f.k.a. AAT
North) issued 13 Oct 2018 expires 13 Oct 2023
Registration Number 1065024000513 (Russia)
AVIAKAMPANIIA TRANSAVIIAEKSPART
(individual) [NPWMD].
[RUSSIA-EO14024].
(Cyrillic: ААТ АВIЯКАМПАНIЯ
O.H.G. HOLDING SAL (a.k.a. OHG HOLDING
OAO ACHINSK OIL REFINERY VNK (a.k.a.
ТРАНСАВIЯЭКСПАРТ); a.k.a. AAT TAE
S.A.L.; a.k.a. OHG HOLDING SAL), Beirut,
ACHINSK OIL REFINERY OF THE EASTERN
AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); f.k.a.
Lebanon; P.O. Box 90326, Grey Center 2nd
OIL COMPANY; a.k.a. ACHINSK REFINERY;
ADKRYTAE AKTSYIANERNAE TAVARYSTVA
Floor, Jdeideh Boulevard, Sin El-Fil,
a.k.a. JOINT STOCK COMPANY ACHINSK
AVIIAKAMPANIIA TRANSAVIIAEKSPART
Baouchriyeh, Metn, Lebanon; Additional
REFINERY OF EASTERN PETROLEUM
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
Sanctions Information - Subject to Secondary
COMPANY; a.k.a. JSC ACHINSK OIL
ТАВАРЫСТВА АВIЯКАМПАНIЯ
Sanctions Pursuant to the Hizballah Financial
REFINERY VNK; a.k.a. OJSC ACHINSK
ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE
Sanctions Regulations; Secondary sanctions
REFINERY; a.k.a. "JSC ANPZ VNK"), Achinsk
AKTSYIANERNAE TAVARYSTVA TAE AVIYA
risk: section 1(b) of Executive Order 13224, as
Refinery industrial area, Bolsheuluisky district,
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
amended by Executive Order 13886;
Krasnoyarsk territory 662110, Russia; Email
ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.
Organization Established Date 14 Jul 2009;
Address sekr1@anpz.rosneft.ru; Executive
AVIAKOMPANIYA TRANSAVIAEKSPORT
Organization Type: Activities of holding
Order 13662 Directive Determination - Subject
OAO; a.k.a. JOINT STOCK COMPANY
companies; Commercial Registry Number
to Directive 2; alt. Executive Order 13662
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
1901517 (Lebanon) [SDGT] (Linked To: OBEID,
Directive Determination - Subject to Directive 4;
TRANSAVIAEXPORT AIRLINES; a.k.a. OAO
Boutros Georges).
Secondary sanctions risk: Ukraine-/Russia-
TAE AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.
O2 KLAUD, Sh. Ochakovskoe D. 14, Pom.III K.
Related Sanctions Regulations, 31 CFR
OTKRYTOYE AKTSIONERNOYE
1, Moscow 119530, Russia; Secondary
589.201 and/or 589.209; alt. Secondary
OBSCHESTVO AVIAKOMPANIYA
sanctions risk: See Section 11 of Executive
sanctions risk: See Section 11 of Executive
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
Order 14024.; Tax ID No. 9710050732 (Russia);
Order 14024.; Tax ID No. 2443000518 (Russia);
AKTSIONERNOYE OBSCHESTVO TAE AVIA
Registration Number 1187746216437 (Russia)
Registration Number 1022401153532 (Russia);
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
[RUSSIA-EO14024].
For more information on directives, please visit
ОБЩЕСТВО ТАЕ АВИА); a.k.a.
OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,
the following link:
TRANSAVIAEXPORT AIRLINES), 44,
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
Zakharova Str., Minsk 220034, Belarus (Cyrillic:
a.k.a. AUF, Mohammed Ahmed Awad Ibn;
center/sanctions/Programs/Pages/ukraine.aspx
Ул. Захарова, 44, Минск 220034, Belarus); d.
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
#directives. [UKRAINE-EO13662] [RUSSIA-
11, Ul. Pervomayskaya, Minsk 220034, Belarus
Awad Ibn; a.k.a. NAUF, Awad Mohammed
EO14024] (Linked To: OPEN JOINT-STOCK
(Cyrillic: д. 11, ул. Первомайская, Минск
Ahmed Ebni; a.k.a. OUF, Awad Mohamed
COMPANY ROSNEFT OIL COMPANY).
220034, Belarus); Organization Established
October 22, 2025
- 1798 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Date 28 Dec 1992; Registration Number
Executive Order 13662 Directive Determination
Government Gazette Number 05808712
100027245 (Belarus) [BELARUS-EO14038].
- Subject to Directive 1; Secondary sanctions
(Belarus) [BELARUS-EO14038].
OAO BANK VTB (f.k.a. BANK FOR FOREIGN
risk: Ukraine-/Russia-Related Sanctions
OAO BELORUSSKAYA KALIYNAYA
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
Regulations, 31 CFR 589.201 and/or 589.209;
KOMPANIYA (Cyrillic: ОАО БЕЛОРУССКАЯ
TRADE OF THE RUSSIAN FEDERATION;
alt. Secondary sanctions risk: See Section 11 of
КАЛИЙНАЯ КОМПАНИЯ) (a.k.a. AAT
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
Executive Order 14024.; Organization
BELARUSKAYA KALIYNAYA KAMPANIYA
BANK VNESHNEI TORGOVLI ROSSISKOI
Established Date 17 Oct 1990; Target Type
(Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ
FEDERATSII AS A PRIVATE JOINT STOCK
Financial Institution; Registration ID
КАМПАНІЯ); a.k.a. ADKRYTAYE
COMPANY; f.k.a. BANK VNESHNEI
1027739609391 (Russia); Tax ID No.
AKTSYYANERNAYE TAVARYSTVA
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
7702070139 (Russia); Government Gazette
BELARUSKAYA KALIYNAYA KAMPANIYA
TORGOVLI JOINT STOCK COMPANY; f.k.a.
Number 00032520 (Russia); License 1000
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
BANK VNESHNEY TORGOVLI OPEN JOINT
(Russia); Legal Entity Number
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
STOCK COMPANY; f.k.a. BANK VNESHNEY
253400V1H6ART1UQ0N98; For more
КАМПАНІЯ); a.k.a. BELARUSIAN POTASH
TORGOVLI ROSSIYSKOY FEDERATSII
information on directives, please visit the
COMPANY (Cyrillic: БЕЛОРУССКАЯ
CLOSED JOINT STOCK COMPANY; f.k.a.
following link: http://www.treasury.gov/resource-
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
center/sanctions/Programs/Pages/ukraine.aspx
BELORUSSKAYA KALINAYA KOMPANIYA
JOINT STOCK COMPANY; a.k.a. BANK VTB
#directives. [UKRAINE-EO13662] [RUSSIA-
OAO; a.k.a. JSC BELARUSIAN POTASH
PAO; a.k.a. BANK VTB PUBLICHNOE
EO14024].
COMPANY; a.k.a. OJSC BELARUSIAN
AKTSIONERNOE OBSHCHESTVO; f.k.a.
OAO BELARUSKALIY (a.k.a. AAT
POTASH COMPANY; a.k.a. OPEN JOINT
CJSC BANK FOR FOREIGN TRADE OF THE
BELARUSKALIY (Cyrillic: ААТ
STOCK COMPANY BELARUSIAN POTASH
RUSSIAN FEDERATION; f.k.a. JSC VTB
БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE
COMPANY; a.k.a. OTKRYTOYE
BANK; f.k.a. OAO VNESHTORGBANK; f.k.a.
AKTSYYANERNAYE TAVARYSTVA
AKTSIONERNOYE OBSHCHESTVO
OJSC CJSC BANK FOR FOREIGN TRADE;
BELARUSKALIY (Cyrillic: АДКРЫТАЕ
BELORUSSKAYA KALIYNAYA KOMPANIYA
f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
VNESHTORGBANK; f.k.a. VNESHTORGBANK
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO
ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC
КОМПАНИЯ)), Masherova Ave, Building 35,
CLOSED JOINT STOCK COMPANY; a.k.a.
BELARUSKALI; a.k.a. OJSC BELARUSKALI;
Room 644, Minsk 220002, Belarus (Cyrillic: пр-т
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
a.k.a. OPEN JOINT-STOCK COMPANY
Машерова, д. 35, пом. 644, Минск 220002,
BANK OPEN JOINT STOCK COMPANY; a.k.a.
BELARUSKALI; a.k.a. OTKRYTOYE
Belarus); Organization Established Date 13 Sep
VTB BANK PAO; a.k.a. VTB BANK PJSC
AKTSIONERNOYE OBSHCHESTVO
2013; Registration Number 192050251
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
BELARUSKALIY (Cyrillic: ОТКРЫТОЕ
(Belarus) [BELARUS-EO14038].
PJSC SHANGHAI BRANCH; a.k.a. VTB BANK
АКЦИОНЕРНОЕ ОБЩЕСТВО
OAO BMZ UPRAVLYAYUSHCHAYA
PUBLIC JOINT STOCK COMPANY (Cyrillic:
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
KOMPANIYA KHOLDINGA BMK (f.k.a.
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Minsk Region 223710, Belarus (Cyrillic: Коржа,
BELORUSSKI METALLURGICHESKI ZAVOD
ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW
ул., Солигорск, Минская область 223710,
RESPUBLIKANSKOE UNITARNOE
DELHI BRANCH"), 29, Bolshaya Morskaya str.,
Belarus); Organization Established Date 23 Dec
PREDPRIYATIE; a.k.a. OJSC BELARUSIAN
St. Petersburg 190000, Russia; 37
1996; Registration Number 600122610
METALLURGICAL PLANT MANAGEMENT
Plyushchikha ul., Moscow 119121, Russia; 43,
(Belarus) [BELARUS-EO14038].
COMPANY OF HOLDING BELARUSIAN
Vorontsovskaya str., Moscow 109044, Russia;
OAO BELAZ - UPRAVLYAYUSHCHAYA
METALLURGICAL COMPANY (Cyrillic: ОАО
11 litera, per. Degtyarny, St. Petersburg
KOMPANIYA KHOLDINGA BELAZ-KHOLDING
БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ
191144, Russia; 11, lit A, Degtyarnyy pereulok,
(Cyrillic: ОАО БЕЛАЗ - УПРАВЛЯЮЩАЯ
ЗАВОД УПРАВЛЯЮЩАЯ КОМПАНИЯ
St. Petersburg 191144, Russia; 43, bld.1,
КОМПАНИЯ ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ)
ХОЛДИНГА БЕЛОРУССКАЯ
Vorontsovskaya str., Moscow 109147, Russia;
(a.k.a. AAT BELAZ - KIRUYUCHAYA
МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ); a.k.a.
Bashnya Zapad, Kompleks Federatsiya, 12,
KAMPANIYA KHOLDYNGU BELAZ-
OJSC BSW MANAGEMENT COMPANY OF
nab. Presnenskaya, Moscow 123317, Russia;
KHOLDYNG (Cyrillic: ААТ БЕЛАЗ - КІРУЮЧАЯ
BMC HOLDING (Cyrillic: ОАО БМЗ
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
КАМПАНІЯ ХОЛДЫНГУ БЕЛАЗ-ХОЛДЫНГ);
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
Russia; Vorontsovskaya Str 43, Moscow
a.k.a. BELARUSSKI AVTOMOBILNYI ZAVOD;
БМК); a.k.a. OPEN JOINT STOCK COMPANY
109147, Russia; The Taj Mahal Hotel, Lobby
a.k.a. OJSC BELAZ - MANAGEMENT
BYELORUSSIAN STEEL WORKS
Mezzanine Floor 1, Mansingh Road, New Delhi
COMPANY OF HOLDING BELAZ-HOLDING;
MANAGEMENT COMPANY OF HOLDING
110001, India; 1266 Nanjing Xilu Street, Jingan
a.k.a. OPEN JOINT STOCK COMPANY
BYELORUSSIAN METALLURGICAL
District, Shanghai 200040, China; 18 BC, CITIC
BELARUSIAN AUTOMOBILE PLANT), 40 let
COMPANY (Cyrillic: ОТКРЫТОЕ
Building, 19 Jianguomenwai Dajie, Beijing
Octyabrya Street 4, Zhodino, Minsk region
АКЦИОНЕРНОЕ ОБЩЕСТВО
100004, China; SWIFT/BIC VTBRRUMM;
222161, Belarus; Target Type State-Owned
БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ
Enterprise; Tax ID No. 600038906 (Belarus);
ЗАВОД УПРАВЛЯЮЩАЯ КОМПАНИЯ
BIK (RU) 044030707; alt. BIK (RU) 044525187;
ХОЛДИНГА БЕЛОРУССКАЯ
October 22, 2025
- 1799 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ)), 37,
OAO ELEKTROSIGNAL PLANT (a.k.a.
ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ
Promyshlennaya Street, Zhlobin, Gomel region
ELEKTROSIGNAL CORPORATION; a.k.a.
ФАБРЫКА НЕМАН); a.k.a. GRODNO
247210, Belarus (Cyrillic: ул. Промышленная,
OPEN JOINT STOCK COMPANY
TOBACCO FACTORY NEMAN; a.k.a. GTF
37, г. Жлобин, Гомельская область 247210,
CORPORATION NOVOSIBIRSK PLANT
NEMAN; a.k.a. HRODNA TOBACCO
Belarus); Target Type State-Owned Enterprise;
ELEKTROSIGNAL (Cyrillic: ОТКРЫТОЕ
FACTORY NEMAN; a.k.a. OJSC GRODNO
Tax ID No. 400074854 (Belarus); Government
АКЦИОНЕРНОЕ ОБЩЕСТВО КОРПОРАЦИЯ
TOBACCO FACTORY NEMAN; a.k.a. OPEN
Gazette Number 04778771 (Belarus)
НОВОСИБИРСКИЙ ЗАВОД
JOINT-STOCK COMPANY GRODNO
[BELARUS-EO14038].
ЭЛЕКТРОСИГНАЛ)), 31 Dobrolyubova St.,
TOBACCO FACTORY NEMAN; a.k.a.
OAO CONCERN PVO ALMAZ-ANTEY (a.k.a.
Building 2, Floor 3, Novosibirsk, Novosibirsk
OTKRYTOYE AKTSIONERNOYE
AKTSIONERNOE OBSHCHESTVO
Region 630009, Russia; Secondary sanctions
OBSHCHESTVO GRODNENSKAYA
KONTSERN VOZDUSHNO-KOSMICHESKOI
risk: See Section 11 of Executive Order 14024.;
TABACHNAYA FABRIKA NEMAN (Cyrillic:
OBORONY ALMAZ-ANTEI; a.k.a. AO
Tax ID No. 5405262331 (Russia); Registration
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
KONTSERN VKO ALMAZ-ANTEI; a.k.a. JOINT
Number 1035401944291 (Russia) [RUSSIA-
ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
STOCK COMPANY AEROSPACE DEFENSE
EO14024].
НЕМАН)), ul. Ordzhonikidze, d. 18, Grodno,
CONCERN ALMAZ-ANTEY (Cyrillic:
OAO EPK SAMARA, ul. Michurina, d. 98 A,
Grodnenskaya Oblast 230771, Belarus (Cyrillic:
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
Samara 443068, Russia; Secondary sanctions
ул. Орджоникидзе, д. 18, г. Гродно,
ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ
risk: See Section 11 of Executive Order 14024.;
Гродненская область 230771, Belarus);
АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCK
Tax ID No. 6316040924 (Russia); Registration
Organization Established Date 29 Dec 1996;
COMPANY AIR AND SPACE DEFENSE
Number 1026301154934 (Russia) [RUSSIA-
Registration Number 500047627 (Belarus)
CONCERN ALMAZ-ANTEY; a.k.a. JOINT-
EO14024].
[BELARUS-EO14038].
STOCK COMPANY CONCERN ALMAZ-
OAO EPK SARATOV, Prospekt Entuziastov, d.64
OAO ILYUSHIN AVIATION COMPLEX (a.k.a.
ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-
A, Saratov 410039, Russia; Secondary
JSC ILYUSHIN AVIATION COMPLEX; a.k.a.
ANTEY (Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ-
sanctions risk: See Section 11 of Executive
OJSC ILYUSHIN AVIATION COMPLEX; a.k.a.
АНТЕЙ); f.k.a. OPEN JOINT STOCK
Order 14024.; Tax ID No. 6451104638 (Russia);
OPEN JOINT STOCK COMPANY ILYUSHIN
COMPANY CONCERN PVO ALMAZ-ANTEY),
Registration Number 1026402484250 (Russia)
AVIATION COMPLEX; a.k.a. PUBLICHNOE
D. 41, ul. Vereiskaya, Moscow 121471, Russia;
[RUSSIA-EO14024].
AKTSIONERNOE OBSCHESTVO
Secondary sanctions risk: Ukraine-/Russia-
OAO EPK VOLZHSKY, ul. Pushkina, d. 45,
AVIATSIONNYI KOMPLEKS IM S. V
Related Sanctions Regulations, 31 CFR
Volzhsky 404112, Russia; Secondary sanctions
ILYUSHINA; a.k.a. "OJSC IL"), 45G
589.201 and/or 589.209; alt. Secondary
risk: See Section 11 of Executive Order 14024.;
Leningradsky Avenue, Moscow 125190, Russia;
sanctions risk: See Section 11 of Executive
Tax ID No. 3435052024 (Russia); Registration
Secondary sanctions risk: See Section 11 of
Order 14024.; Organization Established Date 19
Number 1023402005582 (Russia) [RUSSIA-
Executive Order 14024.; ISIN RU0007796926;
Nov 1991; Target Type State-Owned
EO14024].
Tax ID No. 7714027882 (Russia); Registration
Enterprise; Tax ID No. 7731084175 (Russia);
OAO GOSNII KRISTALL (a.k.a. JOINT STOCK
Number 1027739118659 (Russia) [RUSSIA-
Government Gazette Number 11593871
COMPANY STATE SCIENTIFIC RESEARCH
EO14024].
(Russia); Registration Number 1027739001993
INSTITUTE KRISTALL; a.k.a. JSC GOSNII
OAO INTEGRAL - MANAGEMENT HOLDING
(Russia) [UKRAINE-EO13661] [RUSSIA-
KRISTALL; a.k.a. JSC STATE SCIENTIFIC
COMPANY INTEGRAL (Cyrillic: ОАО
EO14024].
RESEARCH INSTITUTE KRISTALL; a.k.a.
ИНТЕГРАЛ - УПРАВЛЯЮЩАЯ КОМПАНИЯ
OAO 'DOLGOPRUDNY RESEARCH
OJSC KRISTALL STATE RESEARCH
ХОЛДИНГА ИНТЕГРАЛ) (a.k.a. AAT
PRODUCTION ENTERPRISE' (a.k.a.
INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
INTEHRAL - KIRUIUCHAIA KAMPANIIA
DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
Nizhni Novgorod Region 606007, Russia;
KHOLDYNGU INTEHRAL (Cyrillic: ААТ
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
Secondary sanctions risk: See Section 11 of
ІНТЭГРАЛ - КІРУЮЧАЯ КАМПАНІЯ
RESEARCH PRODUCTION ENTERPRISE;
Executive Order 14024.; Organization
ХОЛДЫНГУ IНТЭГРАЛ); a.k.a. INTEGRAL-
a.k.a. OTKRYTOE AKTSIONERNOE
Established Date 28 Dec 1991; Tax ID No.
UPRAVLYAYUSHCHAYA KOMPANIYA
OBSHCHESTVO DOIGOPRUDNENSKOE
5249116549 (Russia); Registration Number
KHOLDINGA INTEGRAL, OAO; a.k.a.
NAUCHNO PROIZVODSTVENNOE
1115249009831 (Russia) [RUSSIA-EO14024].
OTKRYTOYE AKTSIONERNOYE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
OAO GRODNENSKAYA TABACHNAYA
OBSCHESTVO INTEGRAL; a.k.a. PUBLIC
Moskovskaya obl. 141700, Russia; Proshchad
FABRIKA NEMAN (Cyrillic: ОАО
JOINT STOCK COMPANY INTEGRAL (Cyrillic:
Sobina 1, Dolgoprudny 141700, Russia; Email
ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Address dnpp@orc.ru; Secondary sanctions
НЕМАН) (a.k.a. AAT HRODZENSKAYA
ИНТЕГРАЛ)), I.P., d.121A, kom. 327, ul.
risk: Ukraine-/Russia-Related Sanctions
TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:
Kazintsa g., Minsk, Belarus; Registration
Regulations, 31 CFR 589.201 and/or 589.209;
ААТ ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
Number 100386629 (Belarus) [BELARUS-
Registration ID 1025001202544; Tax ID No.
НЕМАН); a.k.a. ADKRYTAYE
EO14038].
5008000322; Government Gazette Number
AKTSYYANERNAYE TAVARYSTVA
OAO JSC ORENBURGNEFT (a.k.a. OJSC
07504318 [UKRAINE-EO13661].
HRODZENSKAYA TYTUNYOVAYA FABRYKA
ORENBURGNEFT; a.k.a. ORENBURGNEFT),
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
St. Magistralynaya 2, Buzuluk 461040, Russia;
October 22, 2025
- 1800 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Email Address orenburgneft@rosneft.ru;
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
Related Sanctions Regulations, 31 CFR
Executive Order 13662 Directive Determination
КIДМА ТЕК); f.k.a. BSVT - NEW
589.201 and/or 589.209; Registration ID
- Subject to Directive 2; alt. Executive Order
TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
1022300000029 (Russia); All offices worldwide
13662 Directive Determination - Subject to
KIDMA TECH OJSC; f.k.a. OBSCHESTVO S
[UKRAINE-EO13685].
Directive 4; Secondary sanctions risk: Ukraine-
OGRANICHENNOY OTVETSTVENNOSTYU
OAO MARIYSKIY MASHINOSTROITELNYY
/Russia-Related Sanctions Regulations, 31 CFR
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:
ZAVOD (a.k.a. AKTSIONERNOE
589.201 and/or 589.209; alt. Secondary
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSHCHESTVO MARIYSKII
sanctions risk: See Section 11 of Executive
ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
Order 14024.; Tax ID No. 5612002469 (Russia);
ТЕХНОЛОГИИ); a.k.a. OTKRYTOYE
STOCK COMPANY MARI MACHINE
Registration Number 1025601802357 (Russia);
AKTSIONERNOYE OBSCHESTVO KIDMA
BUILDING PLANT; a.k.a. JSC MARI MACHINE
For more information on directives, please visit
TEK (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
BUILDING PLANT; a.k.a. MARI MACHINE
the following link:
ОБЩЕСТВО КИДМА ТЕК)), Room 20,
BUILDING PLANT JSC; a.k.a. MARI MMZ;
Administrative Building 187, Soltysa St., Minsk
a.k.a. MARIYSKIY MACHINE-BUILDING
center/sanctions/Programs/Pages/ukraine.aspx
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
PLANT OPEN JOINT STOCK COMPANY;
#directives. [UKRAINE-EO13662] [RUSSIA-
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
a.k.a. OTKRYTOYE AKTSIONERNOYE
EO14024] (Linked To: OPEN JOINT-STOCK
Ustye 211003, Belarus (Cyrillic: Д. 5/1,
OBSHCHESTVO MARIYSKIY
COMPANY ROSNEFT OIL COMPANY).
Устенский сельсовет, Витебская Область,
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
OAO KB VERKHNEVOLZHSKIY (a.k.a.
Оршанский Район, аг. Устье 211003, Belarus);
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
COMMERCIAL JOINT-STOCK BANK
Organization Established Date 18 Jul 2012;
EL 424003, Russia; Secondary sanctions risk:
VERHNEVOLGSKY; a.k.a. OJSC CB
Registration Number 191607211 (Belarus)
See Section 11 of Executive Order 14024.; Tax
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
[BELARUS-EO14038].
ID No. 1200001885 (Russia) [RUSSIA-
STOCK COMPANY COMMERCIAL BANK
OAO KOTEHK VESNA (a.k.a. VESNA HOTEL
EO14024].
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AND SPA; a.k.a. ZAO SPA-OTEL VESNA
OAO METROVAGONMASH (a.k.a.
AKTSIONERNOE OBSHCHESTVO
(Cyrillic: ЗАО СПА-ОТЕЛЬ ВЕСНА)), Ul.
METROVAGONMASH JOINT STOCK
KOMMERCHESKIY BANK
Lenina, D. 219A, Sochi 354364, Russia;
COMPANY; a.k.a. METROVAGONMASH JSC),
VERKHNEVOLZHSKIY; a.k.a. PUBLIC
Registration ID 1022302715214 (Russia); Tax
4 Kolontsova Street, Mytischi, Moscow Region
COMMERCIAL JOINT-STOCK BANK
ID No. 2317011051 (Russia); alt. Tax ID No.
141009, Russia; Secondary sanctions risk: See
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
231701001 (Russia); Identification Number
Section 11 of Executive Order 14024.; Tax ID
1a, Rybinsk, Yaroslavskaya Oblast 152903,
04816460 (Russia) [TCO].
No. 5029006702 (Russia); Registration Number
Russia; Ulitsa Suvorova 39A, Sevastopol,
OAO KRASNOARMEYSKIY MEKHANICHESKIY
1025003520310 (Russia) [RUSSIA-EO14024].
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
ZAVOD (a.k.a. "JSC KMZ"), Ul. Zavodskaya
OAO MINSKI AVTOMOBILNYI ZAVOD (Cyrillic:
Simferopol, Crimea 295011, Ukraine;
D.10, Krasnoarmeysk 412801, Russia;
ОАО МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД)
SWIFT/BIC VECARU21; alt. SWIFT/BIC
Secondary sanctions risk: See Section 11 of
(a.k.a. AAT MINSKI AUTAMABILNY ZAVOD
VVBKRU2Y; Website www.vvbank.ru; Email
Executive Order 14024.; Tax ID No.
(Cyrillic: ААТ МIНСКI АЎТАМАБIЛЬНЫ
Address vbank@yaroslavl.ru; Secondary
6442005951 (Russia); Registration Number
ЗАВОД); a.k.a. ADKRYTAYE
sanctions risk: Ukraine-/Russia-Related
1026401731531 (Russia) [RUSSIA-EO14024].
AKTSYYANERNAYE TAVARYSTVA MINSKI
Sanctions Regulations, 31 CFR 589.201 and/or
OAO KRAYINVESTBANK (Cyrillic: ОАО
AUTAMABILLNY ZAVOD - KIRUYUCHAYA
589.209; Registration ID 1027600000185
КРАЙИНВЕСТБАНК) (a.k.a. OJSC
KAMPANIYA KHOLDYNGU BELAUTAMAZ
(Russia) [UKRAINE-EO13685].
KRAYINVESTBANK; a.k.a. OPEN JOINT
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
OAO KHRTZ (a.k.a. AKTSIONERNOE
STOCK COMPANY KRASNODAR REGIONAL
ТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫ
OBSHCHESTVO KHABAROVSKIY
INVESTMENT BANK; a.k.a. OTKRYTOE
ЗАВОД - КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ
RADIOTEKHNICHESKIY ZAVOD; a.k.a.
AKTSIONERNOE OBSHCHESTVO
БЕЛАЎТАМАЗ); a.k.a. OJSC MINSK
KHRTZ PAO; a.k.a. OJSC KHABAROVSK
KRASNODARSKIY KRAEVOY
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
RADIO ENGINEERING PLANT; a.k.a. OPEN
INVESTITSIONNIY BANK (Cyrillic: ОТКРЫТОЕ
STOCK COMPANY MINSK AUTOMOBILE
JOINT STOCK COMPANY KHABAROVSK
АКЦИОНЕРНОЕ ОБЩЕСТВО
PLANT; a.k.a. OPEN JOINT STOCK
RADIO ENGINEERING PLANT), D. 8 K. V, Per.
КРАСНОДАРСКИЙ КРАЕВОЙ
COMPANY MINSK AUTOMOBILE PLANT -
Kedrovy, Khabarovsk 68004, Russia;
ИНВЕСТИЦИОННЫЙ БАНК)), Ulitsa Mira 34,
MANAGEMENT COMPANY OF HOLDING
Secondary sanctions risk: See Section 11 of
Krasnodar 350063, Russia; Ulitsa Bolshaya
BELAVTOMAZ; a.k.a. OTKRYTOE
Executive Order 14024.; Tax ID No.
Morskaya 23, Sevastopol, Crimea 299011,
AKTSIONERNOE OBSHCHESTVO MINSKII
2723118304 (Russia); Registration Number
Ukraine; Ulitsa
AVTOMOBILNYI ZAVOD -
1092723002778 (Russia) [RUSSIA-EO14024].
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
UPRAVLYAYUSHCHAYA KOMPANIYA
OAO KIDMA TEK (Cyrillic: ОАО КИДМА ТЕК)
1/1/6, Simferopol, Crimea 295000, Ukraine;
KHOLDINGA BELAVTOMAZ (Cyrillic:
(a.k.a. AAT KIDMA TEK (Cyrillic: ААТ КIДМА
SWIFT/BIC KRRIRU22; Website
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ТЭК); a.k.a. ADKRYTAE AKTSYIANERNAE
www.kibank.ru; Email Address mail@kibank.ru;
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -
TAVARYSTVA KIDMA TEK (Cyrillic:
Secondary sanctions risk: Ukraine-/Russia-
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
October 22, 2025
- 1801 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
БЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.
НИИЭВМ; Cyrillic: ААТ НДІЭВМ); a.k.a. OPEN
(Russia); For more information on directives,
Sotsialisticheskaya 2, Minsk 220021, Belarus;
JOINT STOCK COMPANY RESEARCH
please visit the following link:
Target Type State-Owned Enterprise; Tax ID
INSTITUTE OF ELECTRONIC COMPUTERS),
No. 100320487 (Belarus); Government Gazette
155 Bogdanovicha St., Minsk 220040, Belarus;
center/sanctions/Programs/Pages/ukraine.aspx
Number 05808729 (Belarus) [BELARUS-
Target Type State-Owned Enterprise; Tax ID
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14038].
No. 100219724 (Belarus) [BELARUS-EO14038]
EO14024].
OAO MMZ AVANGARD (a.k.a. JOINT STOCK
(Linked To: OJSC AGAT-CONTROL SYSTEM-
OAO SAKHMP (a.k.a. PJSC SASCO; a.k.a.
COMPANY MOSKOVSKIY
MANAGING COMPANY OF
PUBLIC JOINT STOCK COMPANY SAKHALIN
MASHINOSTROITELNIY ZAVOD AVANGARD;
GEOINFORMATION CONTROL SYSTEMS
SHIPPING COMPANY (Cyrillic: ПУБЛИЧНОЕ
a.k.a. JSC MOSCOW MACHINERY BUILDING
HOLDING).
АКЦИОНЕРНОЕ ОБЩЕСТВО
PLANT AVANGARD; a.k.a. OJSC MOSCOW
OAO RADIOAVIONIKA (Cyrillic: ОАО
САХАЛИНСКОЕ МОРСКОЕ
MACHINERY BUILDING PLANT AVANGARD;
РАДИОАВИОНИКА) (a.k.a. OJSC
ПАРОХОДСТВО)), d. 18A pom. 7, ul. Pobedy,
a.k.a. OPEN JOINT STOCK COMPANY
RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
Kholmsk 694620, Russia; Secondary sanctions
MOSCOW MACHINERY BUILDING PLANT
COMPANY RADIOAVIONIKA; a.k.a.
risk: See Section 11 of Executive Order 14024.;
AVANGARD), UI. Klary Tsetkin 33, Moscow
OTKRYTOE ATSIONERNOE OBSHCHESTVO
Tax ID No. 6509000854 (Russia); Registration
125130, Russia; Secondary sanctions risk: See
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
Number 1026501017828 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
CORPORATION; a.k.a. RADIOAVIONICA JSC;
EO14024].
No. 7743065177 (Russia); Registration Number
a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
OAO SAMUSSKI SUDOSTROITELNO
1027743012890 (Russia) [RUSSIA-EO14024].
prospekt Troitski, St. Petersburg 190005,
SUDOREMONTNY ZAVOD (a.k.a. OPEN
OAO MMZ IMENI S.I. VAVILOVA
Russia; Secondary sanctions risk: See Section
JOINT STOCK COMPANY SAMUSSKIY
UPRAVLYAYUSHCHAYA KOMPANIYA
11 of Executive Order 14024.; Organization
SUDOSTROITELNO SUDOREMONTNIY
KHOLDINGA BELOMO (Cyrillic: ОАО ММЗ
Established Date 08 Feb 1993; Tax ID No.
ZAVOD; a.k.a. SAMUS SHIPBUILDING AND
ИМЕНИ С. И. ВАВИЛОВА УПРАВЛЯЮЩАЯ
7809015518 (Russia); Government Gazette
REPAIR YARD; a.k.a. SAMUS SHIPYARD;
КОМПАНИЯ ХОЛДИНГА БЕЛОМО) (a.k.a.
Number 27465454 (Russia); Registration
a.k.a. SAMUSSKY SSRZ), P. Samus, Street
BELARUSIAN OPTICAL AND MECHANICAL
Number 1027810239555 (Russia) [RUSSIA-
Lenina, D. 21, Seversk, Tomsk Oblast 634501,
ASSOCIATION; a.k.a. JSC MINSK
EO14024].
Russia; Secondary sanctions risk: See Section
MECHANICAL PLANT NAMED AFTER S.I.
OAO RADIOPRIBOR (a.k.a. JOINT STOCK
11 of Executive Order 14024.; Organization
VAVILOV MANAGEMENT COMPANY OF
COMPANY RADIOPRIBOR; a.k.a. JSC
Established Date 16 Aug 2002; Organization
BELOMO HOLDING (Cyrillic: ОАО МИНСКИЙ
RADIOPRIBOR; a.k.a. OTKRYTOYE
Type: Inland passenger water transport; Tax ID
МЕХАНИЧЕСКИЙ ЗАВОД ИМЕНИ С.И.
AKTSIONERNOYE OBSHCHESTVO
No. 7014000324 (Russia); Registration Number
ВАВИЛОВА УПРАВЛЯЮЩАЯ КОМПАНИЯ
RADIOPRIBOR; a.k.a. RADIOPRIBOR AO),
1027001684071 (Russia) [RUSSIA-EO14024].
ХОЛДИНГА БЕЛОМО); a.k.a. OJSC MMW
Kazan, Republic of Tatarstan 420021, Russia;
OAO SCIENTIFIC PRODUCTION
NAMED AFTER S.I. VAVILOV MANAGING
Secondary sanctions risk: See Section 11 of
CORPORATION IRKUT (a.k.a. IRKUT CORP
COMPANY OF BELOMO HOLDING (Cyrillic:
Executive Order 14024.; Tax ID No.
PJSC; a.k.a. IRKUT CORPORATION JOINT
ААТ ММЗ ІМЯ С.І. ВАВІЛАВА КІРУЮЧАЯ
1659034109 (Russia); Registration Number
STOCK COMPANY; a.k.a. KORPORATSIYA
КАМПАНІЯ ХОЛДЫНГУ БЕЛОМА); a.k.a.
1021603465850 (Russia) [RUSSIA-EO14024].
IRKUT PAO; a.k.a. NP KORPORATSIYA
OTKRYTOE AKTSIONERNOE
OAO ROSNEFT OIL COMPANY (a.k.a. OIL
IRKUT PAO; a.k.a. PUBLIC JOINT STOCK
OBSHCHESTVO MINSKII MEKHANICHESKII
COMPANY ROSNEFT; a.k.a. OJSC ROSNEFT
COMPANY YAKOVLEV; a.k.a. PUBLICHNOE
ZAVOD IMENI S.I. VAVILOVA
OIL COMPANY; a.k.a. OPEN JOINT-STOCK
AKTSIONERNOE OBSCHESTVO NAUCHNO-
UPRAVLYAYUSHCHAYA KOMPANIYA
COMPANY ROSNEFT OIL COMPANY; a.k.a.
PROIZVODSTVENNAYA IRKUT), 68,
KHOLDINGA BELOMO), 23 Makayonok St.,
ROSNEFT; a.k.a. ROSNEFT OIL COMPANY),
Leningradsky Prospekt, Moscow 125315,
Minsk 220114, Belarus; Target Type State-
26/1 Sofiyskaya Embankment, Moscow 115035,
Russia; Secondary sanctions risk: See Section
Owned Enterprise; Tax ID No. 100185185
Russia; Website www.rosneft.com; alt. Website
11 of Executive Order 14024.; alt. Secondary
(Belarus); Government Gazette Number
www.rosneft.ru; Email Address
sanctions risk: Ukraine-/Russia-Related
14541426 (Belarus) [BELARUS-EO14038].
postman@rosneft.ru; Executive Order 13662
Sanctions Regulations, 31 CFR 589.201 and/or
OAO NAUCHNO-ISSLEDOVATELSKIY
Directive Determination - Subject to Directive 2;
589.209; Tax ID No. 3807002509 (Russia);
INSTITUT ELEKTRONNYKH
alt. Executive Order 13662 Directive
Registration Number 1023801428111 (Russia)
VYCHISLITELNYKH MASHIN (Cyrillic: ОАО
Determination - Subject to Directive 4;
[UKRAINE-EO13662] [RUSSIA-EO14024].
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
Secondary sanctions risk: Ukraine-/Russia-
OAO SEVERNOYE MORSKOYE
ИНСТИТУТ ЭЛЕКТРОННЫХ
Related Sanctions Regulations, 31 CFR
PAROKHODSTVO (a.k.a. JOINT STOCK
ВЫЧИСЛИТЕЛЬНЫХ МАШИН) (a.k.a. AAT
589.201 and/or 589.209; alt. Secondary
COMPANY NORTHERN SHIPPING
NAVUKOVA-DASLEDCHY INSTYTUT
sanctions risk: See Section 11 of Executive
COMPANY; a.k.a. JSC NSC ARKHANGELSK;
ELEKTRONNYKH VYLICHALNYKH MASHYN;
Order 14024.; Registration ID 1027700043502
a.k.a. OJSC NORTHERN SHIPPING
a.k.a. COMPUTER RESEARCH INSTITUTE
(Russia); Tax ID No. 7706107510 (Russia);
COMPANY; a.k.a. OPEN JSC NORTHERN
NIIEVM; a.k.a. JSC NIIEVM (Cyrillic: ОАО
Government Gazette Number 00044428
SHIPPING COMPANY; a.k.a. "ANSC"; a.k.a.
October 22, 2025
- 1802 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
"OJSC NSC"), Nab. Severnoy Dviny, 36,
AVIYA (Cyrillic: ААТ ТАЕ АВIЯ); f.k.a.
OAO 'URANIS-RADIOSISTEMY' (a.k.a. OJSC
Arkhangelsk 163000, Russia; Secondary
ADKRYTAE AKTSYIANERNAE TAVARYSTVA
'URANIS RADIO SYSTEMS'; a.k.a. OJSC
sanctions risk: See Section 11 of Executive
AVIIAKAMPANIIA TRANSAVIIAEKSPART
URANIS-RADIOSISTEMY; a.k.a. URANIS-
Order 14024.; Tax ID No. 2901008432 (Russia);
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
RADIOSISTEMY OAO), 33 G, Vakulenchuk
Identification Number IMO 0555641 [RUSSIA-
ТАВАРЫСТВА АВIЯКАМПАНIЯ
Street, Sevastopol, Crimea 99053, Ukraine;
EO14024].
ТРАНСАВIЯЭКСПАРТ); a.k.a. ADKRYTAE
Website www.uranis.net; Email Address
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
AKTSYIANERNAE TAVARYSTVA TAE AVIYA
uranis@uranis.net; alt. Email Address
(a.k.a. AO SHIP REPAIR CENTER
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
info@uranis.net; alt. Email Address
'ZVEZDOCHKA'; a.k.a. JOINT STOCK
ТАВАРЫСТВА ТАЕ АВIЯ); f.k.a.
vlad_k@uranis.net; Secondary sanctions risk:
COMPANY SHIP REPAIR CENTER
AVIAKOMPANIYA TRANSAVIAEKSPORT
Ukraine-/Russia-Related Sanctions
'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER
OAO; a.k.a. JOINT STOCK COMPANY
Regulations, 31 CFR 589.201 and/or 589.209;
ZVEZDOCHKA; a.k.a. 'ZVEZDOCHKA'
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
Registration ID 1149204003233; Tax ID No.
SHIPYARD), 12, proyezd Mashinostroiteley,
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
9201001120 [UKRAINE-EO13685].
Severodvinsk, Arkhangelskaya Oblast 164509,
AVIAKOMPANIYA TRANSAVIAEKSPORT
OAO VEB LIZING (a.k.a. OJSC VEB LEASING;
Russia; 13 Geroyev Sevastopolya Street,
(Cyrillic: ОАО АВИАКОМПАНИЯ
a.k.a. OPEN JOINT STOCK COMPANY VEB
Sevastopol, Crimea 99001, Ukraine; Website
ТРАНСАВИАЭКСПОРТ); f.k.a. OTKRYTOYE
LEASING; a.k.a. OTKRYTOE AKTSIONERNOE
www.star.ru; alt. Website http://starsmz.ru/; alt.
AKTSIONERNOYE OBSCHESTVO
OBSHCHESTVO VEB LIZING; a.k.a. VEB
Website http://sevmorzavod.com/; Email
AVIAKOMPANIYA TRANSAVIAEKSPORT;
LEASING OJSC), d. 10 ul. Vozdvizhenka,
Address info@star.ru; alt. Email Address
a.k.a. OTKRYTOYE AKTSIONERNOYE
Moscow 125009, Russia; Str. Dolgorukovskaya,
star_sev@mail.ru; alt. Email Address
OBSCHESTVO TAE AVIA (Cyrillic:
7, Novoslobodskaya, Moscow 127006, Russia;
office@smp.com.ua; Secondary sanctions risk:
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Website veb-leasing.ru; Executive Order 13662
Ukraine-/Russia-Related Sanctions
ТАЕ АВИА); a.k.a. TRANSAVIAEXPORT
Directive Determination - Subject to Directive 1;
Regulations, 31 CFR 589.201 and/or 589.209;
AIRLINES), 44, Zakharova Str., Minsk 220034,
Secondary sanctions risk: Ukraine-/Russia-
Registration ID 1082902002677 (Russia); Tax
Belarus (Cyrillic: Ул. Захарова, 44, Минск
Related Sanctions Regulations, 31 CFR
ID No. 2902060361 (Russia) [UKRAINE-
220034, Belarus); d. 11, Ul. Pervomayskaya,
589.201 and/or 589.209; alt. Secondary
EO13685].
Minsk 220034, Belarus (Cyrillic: д. 11, ул.
sanctions risk: See Section 11 of Executive
OAO SKB TURBINA (a.k.a. JOINT STOCK
Первомайская, Минск 220034, Belarus);
Order 14024.; Organization Established Date
COMPANY SPECIAL DESIGN BUREAU
Organization Established Date 28 Dec 1992;
2003; Tax ID No. 7709413138 (Russia);
TURBINA; a.k.a. JSC TURBINA SDB), 2B
Registration Number 100027245 (Belarus)
Registration Number 1037709024781 (Russia);
Lenin Avenue, Chelyabinsk 454007, Russia;
[BELARUS-EO14038].
For more information on directives, please visit
Secondary sanctions risk: See Section 11 of
OAO TEKHNIKA SVYAZI (Cyrillic: ОАО
the following link:
Executive Order 14024.; Tax ID No.
ТЕХНИКА СВЯЗИ) (a.k.a. AAT TEKHNIKA
74522033815 (Russia) [RUSSIA-EO14024].
SUVYAZI (Cyrillic: ААТ ТЭХНІКА СУВЯЗІ);
center/sanctions/Programs/Pages/ukraine.aspx
OAO STANKOGOMEL (Cyrillic: ОАО
a.k.a. JOINT STOCK COMPANY
#directives. [UKRAINE-EO13662] [RUSSIA-
СТАНКОГОМЕЛЬ) (a.k.a. OPEN JOINT
COMMUNICATION EQUIPMENT; a.k.a.
EO14024] (Linked To: STATE CORPORATION
STOCK COMPANY STANKOGOMEL; a.k.a.
TEKHNIKA SVYAZI JSC), 1 Naberezhnaya str.,
BANK FOR DEVELOPMENT AND FOREIGN
OTKRYTOE AKTSIONERNOE
Baran, Vitebsk Region 211011, Belarus; Target
ECONOMIC AFFAIRS
OBSHCHESTVO STANKOGOMEL (Cyrillic:
Type State-Owned Enterprise; Tax ID No.
VNESHECONOMBANK).
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
300209010 (Belarus) [BELARUS-EO14038]
OAO VNESHTORGBANK (f.k.a. BANK FOR
СТАНКОГОМЕЛЬ)), D. 10, Nezhiloe
(Linked To: OJSC AGAT-CONTROL SYSTEM-
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
pomeshchenie, ul. Internatsionalnaya, Gomel
MANAGING COMPANY OF
FOREIGN TRADE OF THE RUSSIAN
246640, Belarus; Organization Established Date
GEOINFORMATION CONTROL SYSTEMS
FEDERATION; f.k.a. BANK VNESHEI
07 Dec 1995; Target Type State-Owned
HOLDING).
TORGOVLI OAO; f.k.a. BANK VNESHNEI
Enterprise; Tax ID No. 400085002 (Belarus)
OAO UPRAVLAYUSHAYA KOMPANIYA EPK
TORGOVLI ROSSISKOI FEDERATSII AS A
[BELARUS-EO14038].
(a.k.a. OPEN JOINT STOCK COMPANY EBC
PRIVATE JOINT STOCK COMPANY; f.k.a.
OAO STROYTRANSGAZ (a.k.a.
MANAGEMENT COMPANY; a.k.a. "OAO UK
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
STROYTRANSGAZ OJSC), House 58,
EPK"), ul. Novoostapovskaya, d. 5, str. 14, et. 2,
BANK VNESHNEY TORGOVLI JOINT STOCK
Novocheremushkinskaya St., Moscow 117418,
kom. 2, Moscow 115088, Russia; ul.
COMPANY; f.k.a. BANK VNESHNEY
Russia; Secondary sanctions risk: Ukraine-
Sharikopodshipnikovskaya, d. 13, str. 62,
TORGOVLI OPEN JOINT STOCK COMPANY;
/Russia-Related Sanctions Regulations, 31 CFR
Moscow 115088, Russia; Secondary sanctions
f.k.a. BANK VNESHNEY TORGOVLI
589.201 and/or 589.209 [UKRAINE-EO13661].
risk: See Section 11 of Executive Order 14024.;
ROSSIYSKOY FEDERATSII CLOSED JOINT
OAO TAE AVIA (Cyrillic: ОАО ТАЕ АВИА) (f.k.a.
Tax ID No. 7723557068 (Russia); Registration
STOCK COMPANY; f.k.a. BANK VTB OAO;
AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
Number 1057749391028 (Russia) [RUSSIA-
f.k.a. BANK VTB OPEN JOINT STOCK
(Cyrillic: ААТ АВIЯКАМПАНIЯ
EO14024].
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
ТРАНСАВIЯЭКСПАРТ); a.k.a. AAT TAE
BANK VTB PUBLICHNOE AKTSIONERNOE
October 22, 2025
- 1803 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OBSHCHESTVO; f.k.a. CJSC BANK FOR
OAO VNII SIGNAL (a.k.a. AO VNII SIGNAL;
589.201 and/or 589.209; Registration ID
FOREIGN TRADE OF THE RUSSIAN
a.k.a. JOINT STOCK COMPANY ALL-
30993572 [UKRAINE-EO13685].
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
RUSSIAN RESEARCH INSTITUTE SIGNAL;
OASIS BEACH RESORT & CONVENTION
OAO BANK VTB; f.k.a. OJSC CJSC BANK
a.k.a. OAO VSEROSSIYSKIY NAUCHNO-
CENTER (a.k.a. COMPLEJO TURISTICO
FOR FOREIGN TRADE; f.k.a. RUSSIAN
ISSLEDOVATELSKIY INSTITUT SIGNAL;
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
VNESHTORGBANK; f.k.a.
a.k.a. OJSC ALL-RUSSIAN RESEARCH
RESORT AND CONVENTION CENTER), Km
VNESHTORGBANK; f.k.a. VNESHTORGBANK
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),
25 Carr. Tijuana-Ensenada, Colonia Leyes de
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
57 UL. Krupskoy, Kovrov, Vladimir Oblast
Reforma, Playas Rosarito, Rosarito, Baja
CLOSED JOINT STOCK COMPANY; a.k.a.
601903, Russia; Secondary sanctions risk: See
California CP 22710, Mexico [SDNTK].
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
Section 11 of Executive Order 14024.; Tax ID
OASIS BEACH RESORT AND CONVENTION
BANK OPEN JOINT STOCK COMPANY; a.k.a.
No. 3305708964 (Russia); Registration Number
CENTER (a.k.a. COMPLEJO TURISTICO
VTB BANK PAO; a.k.a. VTB BANK PJSC
1103332000232 (Russia) [RUSSIA-EO14024].
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
OAO VOLGOGRADNEFTEMASH (f.k.a.
RESORT & CONVENTION CENTER), Km 25
PJSC SHANGHAI BRANCH; a.k.a. VTB BANK
DOCHERNEE AKTSIONERNOE
Carr. Tijuana-Ensenada, Colonia Leyes de
PUBLIC JOINT STOCK COMPANY (Cyrillic:
OBSHCHESTVO OTKRYTOGO TIPA
Reforma, Playas Rosarito, Rosarito, Baja
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
VOLGOGRADNEFTEMASH ROSSIISKOGO
California CP 22710, Mexico [SDNTK].
ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW
AKTSIONERNOGO OBSHCHESTVA
OBAID, Boutros George (a.k.a. ABIR, Boutros
DELHI BRANCH"), 29, Bolshaya Morskaya str.,
GAZPROM; a.k.a. JSC
Georges; a.k.a. OBEID, Botros Georges; a.k.a.
St. Petersburg 190000, Russia; 37
VOLGOGRADNEFTEMASH; a.k.a.
OBEID, Boutros; a.k.a. OBEID, Boutros
Plyushchikha ul., Moscow 119121, Russia; 43,
OTKRYTOE AKTSIONERNOE
Georges; a.k.a. OBEID, Pierre Boutros
Vorontsovskaya str., Moscow 109044, Russia;
OBSHCHESTVO VOLGOGRADNEFTEMASH
George), Dekwaneh, Lebanon; DOB 14 Dec
11 litera, per. Degtyarny, St. Petersburg
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
1959; POB Cheyah, Lebanon; nationality
191144, Russia; 11, lit A, Degtyarnyy pereulok,
ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
Lebanon; Additional Sanctions Information -
St. Petersburg 191144, Russia; 43, bld.1,
Ulitsa Elektrolesovskaya, Volgograd,
Subject to Secondary Sanctions Pursuant to the
Vorontsovskaya str., Moscow 109147, Russia;
Volgogradskaya Oblast 400011, Russia;
Hizballah Financial Sanctions Regulations;
Bashnya Zapad, Kompleks Federatsiya, 12,
Secondary sanctions risk: Ukraine-/Russia-
Gender Male; Secondary sanctions risk: section
nab. Presnenskaya, Moscow 123317, Russia;
Related Sanctions Regulations, 31 CFR
1(b) of Executive Order 13224, as amended by
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
589.201 and/or 589.209 [UKRAINE-EO13661]
Executive Order 13886; Passport LR0084771
Russia; Vorontsovskaya Str 43, Moscow
(Linked To: STROYGAZMONTAZH).
(Lebanon) issued 15 Sep 2016 expires 15 Sep
109147, Russia; The Taj Mahal Hotel, Lobby
OAO VSEROSSIYSKIY NAUCHNO-
2021 (individual) [SDGT] (Linked To:
Mezzanine Floor 1, Mansingh Road, New Delhi
ISSLEDOVATELSKIY INSTITUT SIGNAL
HIZBALLAH).
110001, India; 1266 Nanjing Xilu Street, Jingan
(a.k.a. AO VNII SIGNAL; a.k.a. JOINT STOCK
OBAID, Maher Ribhi Nimr (a.k.a. OBEID, Maher
District, Shanghai 200040, China; 18 BC, CITIC
COMPANY ALL-RUSSIAN RESEARCH
bin Rebhi; a.k.a. OBEID, Maher bin Rebhi bin
Building, 19 Jianguomenwai Dajie, Beijing
INSTITUTE SIGNAL; a.k.a. OAO VNII SIGNAL;
Namr; a.k.a. OBEID, Maher Rebhi; a.k.a.
100004, China; SWIFT/BIC VTBRRUMM;
a.k.a. OJSC ALL-RUSSIAN RESEARCH
OBEID, Maher Rebhi Namr; a.k.a. "OBAID,
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),
Maher"; a.k.a. "OBEID, Maher"), Beirut,
BIK (RU) 044030707; alt. BIK (RU) 044525187;
57 UL. Krupskoy, Kovrov, Vladimir Oblast
Lebanon; Amman, Jordan; DOB 10 Mar 1958;
Executive Order 13662 Directive Determination
601903, Russia; Secondary sanctions risk: See
POB Amman, Jordan; nationality Palestinian;
- Subject to Directive 1; Secondary sanctions
Section 11 of Executive Order 14024.; Tax ID
Gender Male; Secondary sanctions risk: section
risk: Ukraine-/Russia-Related Sanctions
No. 3305708964 (Russia); Registration Number
1(b) of Executive Order 13224, as amended by
Regulations, 31 CFR 589.201 and/or 589.209;
1103332000232 (Russia) [RUSSIA-EO14024].
Executive Order 13886 (individual) [SDGT]
alt. Secondary sanctions risk: See Section 11 of
OAO YALTINSKAYA KINOSTUDIYA (a.k.a.
(Linked To: HAMAS).
Executive Order 14024.; Organization
AKTSIONERNOE OBSCHESTVO
OBEID, Botros Georges (a.k.a. ABIR, Boutros
Established Date 17 Oct 1990; Target Type
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
Georges; a.k.a. OBAID, Boutros George; a.k.a.
Financial Institution; Registration ID
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
OBEID, Boutros; a.k.a. OBEID, Boutros
1027739609391 (Russia); Tax ID No.
FILM; a.k.a. JOINT STOCK COMPANY YALTA
Georges; a.k.a. OBEID, Pierre Boutros
7702070139 (Russia); Government Gazette
FILM STUDIO; a.k.a. JSC YALTA FILM
George), Dekwaneh, Lebanon; DOB 14 Dec
Number 00032520 (Russia); License 1000
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
1959; POB Cheyah, Lebanon; nationality
(Russia); Legal Entity Number
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
Lebanon; Additional Sanctions Information -
253400V1H6ART1UQ0N98; For more
FILM STUDIOS), Ulitsa Mukhina, Building 3,
Subject to Secondary Sanctions Pursuant to the
information on directives, please visit the
Yalta, Crimea 298063, Ukraine;
Hizballah Financial Sanctions Regulations;
following link: http://www.treasury.gov/resource-
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Gender Male; Secondary sanctions risk: section
center/sanctions/Programs/Pages/ukraine.aspx
Secondary sanctions risk: Ukraine-/Russia-
1(b) of Executive Order 13224, as amended by
#directives. [UKRAINE-EO13662] [RUSSIA-
Related Sanctions Regulations, 31 CFR
Executive Order 13886; Passport LR0084771
EO14024].
(Lebanon) issued 15 Sep 2016 expires 15 Sep
October 22, 2025
- 1804 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
2021 (individual) [SDGT] (Linked To:
OBEID, Maher Rebhi (a.k.a. OBAID, Maher Ribhi
Ul. Zheleznodorozhnaya, Vld 29, Str. 1,
HIZBALLAH).
Nimr; a.k.a. OBEID, Maher bin Rebhi; a.k.a.
Pomeshch. 88, Elektrougli 142455, Russia;
OBEID, Boutros (a.k.a. ABIR, Boutros Georges;
OBEID, Maher bin Rebhi bin Namr; a.k.a.
Secondary sanctions risk: See Section 11 of
a.k.a. OBAID, Boutros George; a.k.a. OBEID,
OBEID, Maher Rebhi Namr; a.k.a. "OBAID,
Executive Order 14024.; Tax ID No.
Botros Georges; a.k.a. OBEID, Boutros
Maher"; a.k.a. "OBEID, Maher"), Beirut,
5053042571 (Russia); Registration Number
Georges; a.k.a. OBEID, Pierre Boutros
Lebanon; Amman, Jordan; DOB 10 Mar 1958;
1165053050579 (Russia) [RUSSIA-EO14024].
George), Dekwaneh, Lebanon; DOB 14 Dec
POB Amman, Jordan; nationality Palestinian;
OBNOSOV, Boris Viktorovich (Cyrillic:
1959; POB Cheyah, Lebanon; nationality
Gender Male; Secondary sanctions risk: section
ОБНОСОВ, Борис Викторович), Moskovskaya
Lebanon; Additional Sanctions Information -
1(b) of Executive Order 13224, as amended by
Oblast, Russia; DOB 26 Jan 1953; POB
Subject to Secondary Sanctions Pursuant to the
Executive Order 13886 (individual) [SDGT]
Moscow, Russia; nationality Russia; Gender
Hizballah Financial Sanctions Regulations;
(Linked To: HAMAS).
Male; Secondary sanctions risk: See Section 11
Gender Male; Secondary sanctions risk: section
OBEID, Maher Rebhi Namr (a.k.a. OBAID, Maher
of Executive Order 14024. (individual) [RUSSIA-
1(b) of Executive Order 13224, as amended by
Ribhi Nimr; a.k.a. OBEID, Maher bin Rebhi;
EO14024] (Linked To: TACTICAL MISSILES
Executive Order 13886; Passport LR0084771
a.k.a. OBEID, Maher bin Rebhi bin Namr; a.k.a.
CORPORATION JSC).
(Lebanon) issued 15 Sep 2016 expires 15 Sep
OBEID, Maher Rebhi; a.k.a. "OBAID, Maher";
OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE,
2021 (individual) [SDGT] (Linked To:
a.k.a. "OBEID, Maher"), Beirut, Lebanon;
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
HIZBALLAH).
Amman, Jordan; DOB 10 Mar 1958; POB
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
OBEID, Boutros Georges (a.k.a. ABIR, Boutros
Amman, Jordan; nationality Palestinian; Gender
VERA, Pio Abagne; a.k.a. DE VERA, Pio
Georges; a.k.a. OBAID, Boutros George; a.k.a.
Male; Secondary sanctions risk: section 1(b) of
Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.
OBEID, Botros Georges; a.k.a. OBEID, Boutros;
Executive Order 13224, as amended by
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
a.k.a. OBEID, Pierre Boutros George),
Executive Order 13886 (individual) [SDGT]
Zaragosa, Nueva Ecija Province, Philippines;
Dekwaneh, Lebanon; DOB 14 Dec 1959; POB
(Linked To: HAMAS).
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Cheyah, Lebanon; nationality Lebanon;
OBEID, Pierre Boutros George (a.k.a. ABIR,
Catanduanes Province, Philippines; nationality
Additional Sanctions Information - Subject to
Boutros Georges; a.k.a. OBAID, Boutros
Philippines; Secondary sanctions risk: section
Secondary Sanctions Pursuant to the Hizballah
George; a.k.a. OBEID, Botros Georges; a.k.a.
1(b) of Executive Order 13224, as amended by
Financial Sanctions Regulations; Gender Male;
OBEID, Boutros; a.k.a. OBEID, Boutros
Executive Order 13886 (individual) [SDGT].
Secondary sanctions risk: section 1(b) of
Georges), Dekwaneh, Lebanon; DOB 14 Dec
OBOL, Simon Salim (a.k.a. KONY, Salim; a.k.a.
Executive Order 13224, as amended by
1959; POB Cheyah, Lebanon; nationality
KONY, Salim Saleh; a.k.a. OGARO, Salim;
Executive Order 13886; Passport LR0084771
Lebanon; Additional Sanctions Information -
a.k.a. OGARO, Salim Saleh Obol; a.k.a.
(Lebanon) issued 15 Sep 2016 expires 15 Sep
Subject to Secondary Sanctions Pursuant to the
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
2021 (individual) [SDGT] (Linked To:
Hizballah Financial Sanctions Regulations;
Kingi; Central African Republic; DOB 1992; alt.
HIZBALLAH).
Gender Male; Secondary sanctions risk: section
DOB 1991; alt. DOB 1993 (individual) [CAR]
OBEID, Maher bin Rebhi (a.k.a. OBAID, Maher
1(b) of Executive Order 13224, as amended by
(Linked To: KONY, Joseph; Linked To: LORD'S
Ribhi Nimr; a.k.a. OBEID, Maher bin Rebhi bin
Executive Order 13886; Passport LR0084771
RESISTANCE ARMY).
Namr; a.k.a. OBEID, Maher Rebhi; a.k.a.
(Lebanon) issued 15 Sep 2016 expires 15 Sep
OBORON HOLDING LLC (a.k.a. OOO OBORON
OBEID, Maher Rebhi Namr; a.k.a. "OBAID,
2021 (individual) [SDGT] (Linked To:
KHOLDING), Vld. 85, Str. 1, Pom. 8, Lykovo
Maher"; a.k.a. "OBEID, Maher"), Beirut,
HIZBALLAH).
108817, Russia; Ul. Bakuninskaya, 69, Str. 1,
Lebanon; Amman, Jordan; DOB 10 Mar 1958;
OBERG, Par (Latin: ÖBERG, Pär), Ludvika,
Moscow 105082, Russia; Secondary sanctions
POB Amman, Jordan; nationality Palestinian;
Sweden; DOB 28 Jul 1971; POB Denmark;
risk: See Section 11 of Executive Order 14024.;
Gender Male; Secondary sanctions risk: section
nationality Sweden; Gender Male; Secondary
Tax ID No. 9701002563 (Russia); Registration
1(b) of Executive Order 13224, as amended by
sanctions risk: section 1(b) of Executive Order
Number 1157746688879 (Russia) [RUSSIA-
Executive Order 13886 (individual) [SDGT]
13224, as amended by Executive Order 13886
EO14024].
(Linked To: HAMAS).
(individual) [SDGT] (Linked To: NORDIC
OBORONLOGISTICS LIMITED LIABILITY
OBEID, Maher bin Rebhi bin Namr (a.k.a.
RESISTANCE MOVEMENT).
COMPANY (a.k.a. OBORONLOGISTICS LLC;
OBAID, Maher Ribhi Nimr; a.k.a. OBEID, Maher
OBLITAS RUZZA, Sandra, Caracas, Capital
a.k.a. OBORONLOGISTIKA LLC; a.k.a.
bin Rebhi; a.k.a. OBEID, Maher Rebhi; a.k.a.
District, Venezuela; DOB 07 Jun 1969; POB
OBORONLOGISTIKA OOO; a.k.a.
OBEID, Maher Rebhi Namr; a.k.a. "OBAID,
Ecuador; citizen Venezuela; Gender Female;
OBSHCHESTVO S OGRANICHENNOI
Maher"; a.k.a. "OBEID, Maher"), Beirut,
Cedula No. 10517860 (Venezuela); Vice
OTVETSTVENNOSTYU
Lebanon; Amman, Jordan; DOB 10 Mar 1958;
President of Venezuela's National Electoral
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt
POB Amman, Jordan; nationality Palestinian;
Council; Rector of Venezuela's National
Komsomolski, Moscow 119021, Russia; Ul.
Gender Male; Secondary sanctions risk: section
Electoral Council; President of Venezuela's Civil
Goncharnaya, House 28, Building 2, Moscow
1(b) of Executive Order 13224, as amended by
and Electoral Registry Commission (individual)
115172, Russia; Secondary sanctions risk:
Executive Order 13886 (individual) [SDGT]
[VENEZUELA].
Ukraine-/Russia-Related Sanctions
(Linked To: HAMAS).
OBLTRANSTERMINAL (a.k.a. TRANSPORT
Regulations, 31 CFR 589.201 and/or 589.209;
AND LOGISTICS CENTER ELEKTROUGLI),
alt. Secondary sanctions risk: See Section 11 of
October 22, 2025
- 1805 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 14024.; Organization
Regulations, 31 CFR 589.201 and/or 589.209;
OBSCHCHESTVO S OGRANICHENNOI
Established Date 18 Aug 2011; Registration ID
alt. Secondary sanctions risk: See Section 11 of
OTVETSTVENNOSTYU OKB SPEKTR (a.k.a.
1117746641572 (Russia); Tax ID No.
Executive Order 14024.; Organization
OKB SPECTR LLC; a.k.a. OKB SPEKTR OOO;
7718857267 (Russia); Government Gazette
Established Date 18 Aug 2011; Registration ID
a.k.a. ZAO OKB SPEKTR), Ul. Chugunnaya D.
Number 30167631 (Russia) [UKRAINE-
1117746641572 (Russia); Tax ID No.
20, Korp. 111, Saint Petersburg 194044,
EO13685] [RUSSIA-EO14024].
7718857267 (Russia); Government Gazette
Russia; Secondary sanctions risk: See Section
OBORONLOGISTICS LLC (a.k.a.
Number 30167631 (Russia) [UKRAINE-
11 of Executive Order 14024.; Organization
OBORONLOGISTICS LIMITED LIABILITY
EO13685] [RUSSIA-EO14024].
Established Date 25 Mar 1993; Tax ID No.
COMPANY; a.k.a. OBORONLOGISTIKA LLC;
OBORONREGISTR (a.k.a. OBSHCHESTVO S
7804585151 (Russia); Government Gazette
a.k.a. OBORONLOGISTIKA OOO; a.k.a.
OGRANICHENNOY OTVETSTVENNOSTYU
Number 23109231 (Russia); Registration
OBSHCHESTVO S OGRANICHENNOI
OBORONREGISTR), Ul. Staraya Basmannaya
Number 1167847477291 (Russia) [RUSSIA-
OTVETSTVENNOSTYU
D. 19, Str. 12, Kom. 22, Moscow 105066,
EO14024].
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt
Russia; Secondary sanctions risk: See Section
OBSCHESTVO S OGRANICHENNOI
Komsomolski, Moscow 119021, Russia; Ul.
11 of Executive Order 14024.; Target Type
OTVESTVENNOSTYU
Goncharnaya, House 28, Building 2, Moscow
Financial Institution; Tax ID No. 7731513346
VNESHNEEKONOMICHESKOE OBEDINENIE
115172, Russia; Secondary sanctions risk:
(Russia); Registration Number 1047796702843
TEKHNOPROMEKSPORT (a.k.a. LIMITED
Ukraine-/Russia-Related Sanctions
(Russia) [RUSSIA-EO14024].
LIABILITY COMPANY FOREIGN ECONOMIC
Regulations, 31 CFR 589.201 and/or 589.209;
OBOZOV, Sergei Aleksandrovich (Cyrillic:
ASSOCIATION TECHNOPROMEXPORT;
alt. Secondary sanctions risk: See Section 11 of
ОБОЗОВ, Сергей Александрович) (a.k.a.
a.k.a. OOO VO TECHNOPROMEXPORT;
Executive Order 14024.; Organization
OBOZOV, Sergey Alexandrovich), Bakhrushina
a.k.a. OOO VO TPE), Novyi Arbat Str. 15,
Established Date 18 Aug 2011; Registration ID
Str., 13-15, Moscow, Russia; DOB 18 Sep
Building 2, Moscow 119019, Russia; Secondary
1117746641572 (Russia); Tax ID No.
1960; POB Pavlovo, Nizhny Novgorod Region,
sanctions risk: Ukraine-/Russia-Related
7718857267 (Russia); Government Gazette
Russia; nationality Russia; Gender Male;
Sanctions Regulations, 31 CFR 589.201 and/or
Number 30167631 (Russia) [UKRAINE-
Secondary sanctions risk: See Section 11 of
589.209; Registration ID 1147746527279
EO13685] [RUSSIA-EO14024].
Executive Order 14024.; National ID No.
(Russia); Tax ID No. 7704863782e (Russia)
OBORONLOGISTIKA LLC (a.k.a.
2205724787 (Russia); Tax ID No.
[UKRAINE-EO13685].
OBORONLOGISTICS LIMITED LIABILITY
526300588623 (Russia) (individual) [RUSSIA-
OBSCHESTVO S OGRANICHENNOI
COMPANY; a.k.a. OBORONLOGISTICS LLC;
EO14024].
OTVETSTVENNOSTYU MOKRAN (Cyrillic:
a.k.a. OBORONLOGISTIKA OOO; a.k.a.
OBOZOV, Sergey Alexandrovich (a.k.a.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSHCHESTVO S OGRANICHENNOI
OBOZOV, Sergei Aleksandrovich (Cyrillic:
ОТВЕТСТВЕННОСТЬЮ МОКРАН) (a.k.a.
OTVETSTVENNOSTYU
ОБОЗОВ, Сергей Александрович)),
MOKRAN LLC (Cyrillic: OOO МОКРАН); a.k.a.
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt
Bakhrushina Str., 13-15, Moscow, Russia; DOB
OOO MOKRAN), d. 15A liter A etazh / pom./
Komsomolski, Moscow 119021, Russia; Ul.
18 Sep 1960; POB Pavlovo, Nizhny Novgorod
kom. 3/41/N-1, ul. Professora Kachalova, St.
Goncharnaya, House 28, Building 2, Moscow
Region, Russia; nationality Russia; Gender
Petersburg 192019, Russia (Cyrillic: Улица
115172, Russia; Secondary sanctions risk:
Male; Secondary sanctions risk: See Section 11
Профессора Качалова, Дом 15A, Литер А,
Ukraine-/Russia-Related Sanctions
of Executive Order 14024.; National ID No.
Эт/Пом/Ком 3/41/Н-1, Город Санкт-Петербург
Regulations, 31 CFR 589.201 and/or 589.209;
2205724787 (Russia); Tax ID No.
192019, Russia); Ust-Izhora Village,
alt. Secondary sanctions risk: See Section 11 of
526300588623 (Russia) (individual) [RUSSIA-
Petrozavodsk Highway 23, Kolpinskiy District,
Executive Order 14024.; Organization
EO14024].
St. Petersburg, Russia; Secondary sanctions
Established Date 18 Aug 2011; Registration ID
OBRA CIVIL Y CARRETERAS (a.k.a.
risk: North Korea Sanctions Regulations,
1117746641572 (Russia); Tax ID No.
TRANSPORTES J.L. CORDON), Guatemala;
sections 510.201 and 510.210; Transactions
7718857267 (Russia); Government Gazette
NIT # 4985931 (Guatemala) [SDNTK].
Prohibited For Persons Owned or Controlled By
Number 30167631 (Russia) [UKRAINE-
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
U.S. Financial Institutions: North Korea
EO13685] [RUSSIA-EO14024].
(a.k.a. OSERMACA), Av. Cristobal Colon,
Sanctions Regulations section 510.214;
OBORONLOGISTIKA OOO (a.k.a.
Arterial 7, Centro Empresarial Colon, Planta
Organization Type: Construction of other civil
OBORONLOGISTICS LIMITED LIABILITY
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
engineering projects; Tax ID No. 7811489970
COMPANY; a.k.a. OBORONLOGISTICS LLC;
RIF # J-31136071-9 (Venezuela) [SDNTK].
(Russia); Registration Number 1117847131643
a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBREGON PEREZ, Hector Andres, Venezuela;
(Russia) [DPRK3].
OBSHCHESTVO S OGRANICHENNOI
DOB 29 Aug 1983; POB Venezuela; nationality
OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
Venezuela; Gender Male; Cedula No. V-
OTVETSTVENNOSTYU
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt
17123100 (Venezuela) (individual)
TEKHNOLOGICHESKAYA KOMPANIYA FLAI
Komsomolski, Moscow 119021, Russia; Ul.
[VENEZUELA].
BRIDZH (a.k.a. OOO TK FLY BRIDGE), Pr-Kt
Goncharnaya, House 28, Building 2, Moscow
OBRENOVIC, Dragan; DOB 12 Apr 1963; POB
Patsaeva, d. 7, k. 1, office 28/1, Dolgoprudnyy
115172, Russia; Secondary sanctions risk:
Matino Brdo, Bosnia-Herzegovina; ICTY
141707, Russia; Secondary sanctions risk: See
Ukraine-/Russia-Related Sanctions
indictee (individual) [BALKANS].
Section 11 of Executive Order 14024.; Tax ID
October 22, 2025
- 1806 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
No. 5008054416 (Russia); Registration Number
Registration Number 191607211 (Belarus)
ABMEZHAVANAY ADKAZNASTSYU SOKHRA
1105047006954 (Russia) [RUSSIA-EO14024].
[BELARUS-EO14038].
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
OBSCHESTVO S OGRANICHENNOI
OBSCHESTVO S OGRANICHENNOY
АДКАЗНАСЦЮ СОХРА)), Zavodskaya st., d.
OTVETSTVENNOSTYU TRANSSERVIS
OTVETSTVENNOSTYU CHASTNAYA
1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
(Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ
OKHRANNAYA ORGANIZATSIYA RSB-
District 211004, Belarus (Cyrillic: ул.
OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС)
GRUPP (a.k.a. LIMITED LIABILITY COMPANY
Заводская, д. 1к, пом. 18, Болбасово,
(a.k.a. LIMITED LIABILITY COMPANY
PRIVATE SECURITY ORGANIZATION RSB-
Витебская область, Оршанский район,
TRANSSERVIS; a.k.a. OOO TRANSSERVIS
GROUP (Cyrillic: ОБЩЕСТВО С
211004, Belarus); Revolucyonnaya 17/19,
(Cyrillic: ООО ТРАНССЕРВИС); a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Office no. 22, Minsk 220030, Belarus;
TRANSSERVICE LLC), D. 35 Prospekt
ЧАСТНАЯ ОХРАННАЯ ОРГАНИЩАЦИЯ
Organization Established Date 20 Oct 2014;
Gubkina, Omsk, Omskaya Oblast 664035,
РСБ-ГРУПП); a.k.a. LLC PSO RSB-GROUP
Registration Number 192363182 (Belarus)
Russia; Secondary sanctions risk: Ukraine-
(Cyrillic: ООО ЧОО РСБ-ГРУПП); a.k.a. OOO
[BELARUS-EO14038] (Linked To: ZAITSAU,
/Russia-Related Sanctions Regulations, 31 CFR
CHOO RSB-GRUPP), Ulitsa Krzhizhanovskogo,
Aliaksandr Mikalaevich).
589.201 and/or 589.209 [UKRAINE-EO13661]
D. 14, K. 2, Pom I Komn 1;2, Moskva 117218,
OBSCHESTVO S OGRANICHENNOY
(Linked To: OOO TRANSOIL).
Russia (Cyrillic: Улица Кржижановского, Д. 14,
OTVETSTVENNOSTYU
OBSCHESTVO S OGRANICHENNOI
К. 2, Пом I Комн 1;2, Москва 117218, Russia);
TEKHNOSOYUZPROEKT (Cyrillic:
OTVETSTVENNOSTYU VELESSTROI (f.k.a.
Secondary sanctions risk: See Section 11 of
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
AMERKO OOO; a.k.a. VELESSTROI LIMITED
Executive Order 14024.; Organization
ОТВЕТСТВЕННОСТЬЮ
LIABILITY COMPANY; a.k.a. VELESSTROY
Established Date 14 Nov 2008; Tax ID No.
ТЕХНОСОЮЗПРОЕКТ) (a.k.a. NAUCHNO-
LIMITED LIABILITY COMPANY; a.k.a.
7718731144 (Russia); Registration Number
PROIZVODSTVENNOYE OBSCHESTVO S
"VELESSTROY"), UL. 2-YA Tverskaya-
5087746401573 (Russia) [RUSSIA-EO14024]
OGRANICHENNOY OTVETSTVENNOSTYU
Yamskaya D. 10, Moscow 125047, Russia;
(Linked To: KRINITSYN, Oleg Anatolyevich).
OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE
Secondary sanctions risk: See Section 11 of
OBSCHESTVO S OGRANICHENNOY
TAVARYSTVA S ABMEZHAVANAY
Executive Order 14024.; alt. Secondary
OTVETSTVENNOSTYU RSB-GRUPP (a.k.a.
ADKAZNASTSYU AKB TSP (Cyrillic:
sanctions risk: Ukraine-/Russia-Related
LIMITED LIABILITY COMPANY RSB-GROUP
НАВУКОВА-ВЫТВОРЧАЕ ТАВАРЫСТВА З
Sanctions Regulations, 31 CFR 589.201 and/or
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ АКБ ТСП);
589.209; Organization Established Date 04 Apr
ОТВЕТСТВЕННОСТЬЮ РСБ-ГРУПП); a.k.a.
a.k.a. NPOOO OKB TSP (Cyrillic: НПООО ОКБ
2008; Tax ID No. 7709787790 (Russia);
LLC RSB-GROUP (Cyrillic: ООО РСБ-ГРУПП);
ТСП); a.k.a. NVTAA AKB TSP (Cyrillic: НВТАА
Government Gazette Number 85762734
a.k.a. "RUSSIAN SECURITY SYSTEMS"),
АКБ ТСП); a.k.a. OKB TSP SCIENTIFIC
(Russia); Registration Number 1087746466950
Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5, Et
PRODUCTION LIMITED LIABILITY COMPANY
(Russia) [UKRAINE-EO13662] [RUSSIA-
1, Pom III, K 8 0 6-6, Moskva 117525, Russia
(Cyrillic: НАУЧНО-ПРОИЗВОДСТВЕННОЕ
EO14024].
(Cyrillic: Улица Днепропетровская, Дом 3,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSCHESTVO S OGRANICHENNOY
Корпус 5, Эт 1, Пом III, К 8 0 6-6, Москва
ОТВЕТСТВЕННОСТЬЮ ОКБ ТСП); a.k.a.
OTVETSTVENNOSTYU BSVT-NOVIYE
117525, Russia); Secondary sanctions risk: See
OKB TSP SPLLC), Frantsiska Skoriny St.,
TEKHNOLOGII (Cyrillic: ОБЩЕСТВО С
Section 11 of Executive Order 14024.;
building 1, unit 21, Minsk 220076, Belarus;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Organization Established Date 24 Nov 2005;
Organization Established Date 08 Jul 2002;
БСВТ-НОВЫЕ ТЕХНОЛОГИИ) (a.k.a. AAT
Tax ID No. 7726531639 (Russia); Registration
Registration Number 190369982 (Belarus)
KIDMA TEK (Cyrillic: ААТ КIДМА ТЭК); a.k.a.
Number 1057749205942 (Russia) [RUSSIA-
[BELARUS-EO14038].
ADKRYTAE AKTSYIANERNAE TAVARYSTVA
EO14024].
OBSCHESTVO S ORGANICHENNOY
KIDMA TEK (Cyrillic: АДКРЫТАЕ
OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА КIДМА ТЕК);
OTVETSTVENNOSTYU SOKHRA (Cyrillic:
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
f.k.a. BSVT - NEW TECHNOLOGIES; f.k.a.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ СОХРА ГРУПП)
BSVT-NT; a.k.a. KIDMA TECH OJSC; a.k.a.
ОТВЕТСТВЕННОСТЬЮ СОХРА) (f.k.a.
(a.k.a. OBSCHESTVO S OGRANICHENNOY
OAO KIDMA TEK (Cyrillic: ОАО КИДМА ТЕК);
OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:
a.k.a. OTKRYTOYE AKTSIONERNOYE
OTVETSTVENNOSTYU SOKHRA GRUPP
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSCHESTVO KIDMA TEK (Cyrillic:
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ СОХРА); f.k.a.
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
ОТВЕТСТВЕННОСТЬЮ СОХРА ГРУПП);
OBSCHESTVO S ORGANICHENNOY
КИДМА ТЕК)), Room 20, Administrative
f.k.a. OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
Building 187, Soltysa St., Minsk 220070,
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic: ОБЩЕСТВО С
Belarus; D. 5/1, Ustenskiy Selsovyet,
SERVIS KAMPANI (Cyrillic: ОБЩЕСТВО С
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ТИМ ИНДАСТРИАЛ СЕРВИС КАМПАНИ);
Ustye 211003, Belarus (Cyrillic: Д. 5/1,
ТИМ ИНДАСТРИАЛ СЕРВИС КАМПАНИ);
a.k.a. OOO SOKHRA (Cyrillic: ООО СОХРА);
Устенский сельсовет, Витебская Область,
a.k.a. OOO SOKHRA (Cyrillic: ООО СОХРА);
a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
Оршанский Район, аг. Устье 211003, Belarus);
a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
(Cyrillic: ТАА СОХРА); a.k.a. TAVARYSTVA Z
Organization Established Date 18 Jul 2012;
(Cyrillic: ТАА СОХРА); a.k.a. TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU SOKHRA
October 22, 2025
- 1807 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
7801106690; Government Gazette Number
15, building 15, floor 4, unit 4, room 4, Moscow
АДКАЗНАСЦЮ СОХРА)), Zavodskaya st., d.
48937526 [UKRAINE-EO13685].
123376, Russia; Secondary sanctions risk: See
1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
OBSHCHESTVO S DOPOLNITELNOY
Section 11 of Executive Order 14024.; Tax ID
District 211004, Belarus (Cyrillic: ул.
OTVETSTVENNOSTYU BELNEFTEGAZ
No. 7701411241 (Russia); Business
Заводская, д. 1к, пом. 18, Болбасово,
(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ
Registration Number 5147746249668 (Russia)
Витебская область, Оршанский район,
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ)
[RUSSIA-EO14024] (Linked To: LIMITED
211004, Belarus); Revolucyonnaya 17/19,
(a.k.a. ADDITIONAL LIABILITY COMPANY
LIABILITY COMPANY HOLDING
Office no. 22, Minsk 220030, Belarus;
BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
INTELLIGENT COMPUTER SYSTEMS).
Organization Established Date 20 Oct 2014;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ
OBSHCHESTVO S OGRANICHENNOI
Registration Number 192363182 (Belarus)
(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a. ODO
OTVESTVENNOSTYU ITERANET (Cyrillic:
[BELARUS-EO14038] (Linked To: ZAITSAU,
BELNEFTEGAZ (Cyrillic: ОДО
ОБЩЕСТВО С ОГРАНИЧЕГННОЙ
Aliaksandr Mikalaevich).
БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z
ОТВЕТСТВЕННОСТЬЮ ИТЕРАНЕТ) (a.k.a.
OBSCHESTVO S ORGANICHENNOY
DADATKOVAY ADKAZNASTSYU
OOO ITERANET (Cyrillic: ООО ИТЕРАНЕТ)),
OTVETSTVENNOSTYU TIM INDASTRIAL
BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З
d. 16 str. 17, per. Truzhenikov 1-I, Moscow
SERVIS KAMPANI (Cyrillic: ОБЩЕСТВО С
ДАДАТКОВАЙ АДКАЗНАСЦЮ
119121, Russia; Sevastopolskii Pr 28, Korp. 1,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ
Moscow 117209, Russia; Website
ТИМ ИНДАСТРИАЛ СЕРВИС КАМПАНИ)
(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.
www.iteranet.ru; Secondary sanctions risk: See
(a.k.a. OBSCHESTVO S OGRANICHENNOY
5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Section 11 of Executive Order 14024.;
OTVETSTVENNOSTYU SOKHRA (Cyrillic:
Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68
Organization Established Date 27 Apr 1999;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(кабинет 1, 1 этаж), г. Минск 220088, Belarus);
Organization Type: Wired telecommunications
ОТВЕТСТВЕННОСТЬЮ СОХРА); f.k.a.
Organization Established Date 23 Mar 1995;
activities; Target Type Private Company; Tax ID
OBSCHESTVO S ORGANICHENNOY
Registration Number 100878073 (Belarus)
No. 7704199755 (Russia); Government Gazette
OTVETSTVENNOSTYU SOKHRA GRUPP
[BELARUS-EO14038].
Number 51037789 (Russia); Registration
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSHCHESTVO S OGRANICHENNO
Number 1027739111168 (Russia) [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ СОХРА ГРУПП);
OTVETSTVENNOSTYU STANKI.RU (a.k.a.
EO14024].
a.k.a. OOO SOKHRA (Cyrillic: ООО СОХРА);
STANKI.RU LIMITED LIABILITY COMPANY),
OBSHCHESTVO S OGRANICHENNOI
a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
Ul. Semenovskaya B D. 40, Moscow 107023,
OTVESTVENNOSTYU LAVINA PULS (Cyrillic:
(Cyrillic: ТАА СОХРА); a.k.a. TAVARYSTVA Z
Russia; Secondary sanctions risk: See Section
ОБЩЕСТВО С ОГРАНИЧЕГННОЙ
ABMEZHAVANAY ADKAZNASTSYU SOKHRA
11 of Executive Order 14024.; Organization
ОТВЕТСТВЕННОСТЬЮ ЛАВИНА ПУЛЬС)
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
Established Date 21 Nov 2016; Tax ID No.
(a.k.a. LAVINA PULS; a.k.a. OOO LAVINA
АДКАЗНАСЦЮ СОХРА)), Zavodskaya st., d.
7719461839 (Russia); Government Gazette
PULS (Cyrillic: ООО ЛАВИНА ПУЛЬС)), d. 6
1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
Number 92660626 (Russia); Registration
kab. 103, ul. 2-Ya Ostankinskaya, Moscow
District 211004, Belarus (Cyrillic: ул.
Number 5167746348853 (Russia) [RUSSIA-
129515, Russia; Website www.lavinapuls.ru;
Заводская, д. 1к, пом. 18, Болбасово,
EO14024].
Secondary sanctions risk: See Section 11 of
Витебская область, Оршанский район,
OBSHCHESTVO S OGRANICHENNOI
Executive Order 14024.; Organization
211004, Belarus); Revolucyonnaya 17/19,
OTVENNOSTYU DOM KOMPONENTOV I
Established Date 04 Oct 2016; Organization
Office no. 22, Minsk 220030, Belarus;
OBORUDOVANIYA ELEKTRONSCHIK
Type: Other information technology and
Organization Established Date 20 Oct 2014;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
computer service activities; Target Type Private
Registration Number 192363182 (Belarus)
ОТВЕТСТВЕННОСТЬЮ ДОМ
Company; Tax ID No. 7704374171 (Russia);
[BELARUS-EO14038] (Linked To: ZAITSAU,
КОМПОНЕНТОВ И ОБОРУДОВАНИЯ
Government Gazette Number 04897659
Aliaksandr Mikalaevich).
ЭЛЕКТРОНЩИК) (a.k.a. LLC DKO
(Russia); Registration Number 5167746073150
OBSHCESTVO S OGRANICHENNOI
ELEKTRONSCHIK), 23 Novokhokhlovskaya
(Russia) [RUSSIA-EO14024].
OTVETSTVENNOSTYU KARST (a.k.a.
St., Building 1, Office 324, Moscow 109052,
OBSHCHESTVO S OGRANICHENNOI
CONSTRUCTION HOLDING COMPANY OLD
Russia; Secondary sanctions risk: See Section
OTVETSTENNOSTYU KOMPANIYA ZOLOTOI
CITY - KARST; a.k.a. KARST, OOO; a.k.a.
11 of Executive Order 14024.; Organization
VEK (Cyrillic: ОБЩЕСТВО С
"KARST LTD."; a.k.a. "LLC KARST"), D. 4
Established Date 04 Apr 2005; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
7725535824 (Russia); Registration Number
КОМПАНИЯ ЗОЛОТОЙ ВЕК) (a.k.a. OOO
Petersburg 199397, Russia; 4 Kapitanskaya
1057746560970 (Russia) [RUSSIA-EO14024].
KOMPANIYA ZOLOTOI VEK (Cyrillic: ООО
Street, Unit A, Office 69-N, St. Petersburg
OBSHCHESTVO S OGRANICHENNOI
КОМПАНИЯ ЗОЛОТОЙ ВЕК)), d. 15 str. 4
199397, Russia; Website
OTVESTSTVENNOSTYU KNS GROUP
etazh 2 ofis 205, ul. Antonova-Ovseenko,
http://www.oldcitykarst.ru; Secondary sanctions
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Moscow 123317, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
ОТВЕТСТВЕННОСТЬЮ КНС ГРУПП) (a.k.a.
risk: See Section 11 of Executive Order 14024.;
Regulations, 31 CFR 589.201 and/or 589.209;
KNS GROUP LLC; a.k.a. KNS GROUP OOO
Organization Established Date 11 Jul 2006; Tax
Registration ID 1037800012711; Tax ID No.
(Cyrillic: КНС ГРУПП ООО); a.k.a. "YADRO"
ID No. 7704606859 (Russia); Government
(Cyrillic: "ЯДРО")), Rochdelskaya street, house
Gazette Number 96463331 (Russia);
October 22, 2025
- 1808 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 1067746801605 (Russia)
10, Khimki 141426, Russia; Secondary
Admiralteyskaya 54, Astrakhan 414040, Russia;
[RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
OBSHCHESTVO S OGRANICHENNOI
Order 14024.; Organization Type: Freight air
Executive Order 14024.; Tax ID No.
OTVETSTENNOSTYU SOLAR-INVEST (a.k.a.
transport; Tax ID No. 5009053648 (Russia);
3015076287 (Russia); Identification Number
SOLAR-INVEST LLC (Cyrillic: ООО СОЛАР-
Registration Number 1065009017897 (Russia)
IMO 5709371; Registration Number
ИНВЕСТ)), Ul. Usacheva D. 29, K. 9, pom. IV,
[RUSSIA-EO14024].
1063015052396 (Russia) [RUSSIA-EO14024].
Komn. 16, Moscow 119048, Russia; Secondary
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
sanctions risk: See Section 11 of Executive
OTVETSTVENNOSTIU AVIAKOMPANIIA
OTVETSTVENNOSTIU DESIATYI
Order 14024.; Organization Established Date 04
EIRBRIDZHKARGO (a.k.a.
PODSHIPNIKOVYI ZAVOD (a.k.a. JOINT
Aug 2020; Tax ID No. 9704025618 (Russia);
AIRBRIDGECARGO AIRLINES LIMITED
STOCK COMPANY TENTH BEARING PLANT;
Registration Number 1207700271701 (Russia)
LIABILITY COMPANY; a.k.a. AK
a.k.a. "LLC 10 GPZ"), zd. 1 str. 1 ul. Peskova,
[CYBER2] [RUSSIA-EO14024].
EIRBRIDZHKARGO), D. 28B, Str. 3
Rostov-On-Don 344091, Russia; Secondary
OBSHCHESTVO S OGRANICHENNOI
Mezhdunarodnoe Sh., Moscow 141411, Russia;
sanctions risk: See Section 11 of Executive
OTVETSTSVENNOSTYU PSB LIZING (Cyrillic:
Secondary sanctions risk: See Section 11 of
Order 14024.; Tax ID No. 6168111569 (Russia);
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Organization Type:
Registration Number 1206100017331 (Russia)
ОТВЕТСТВЕННОСТЬЮ ПСБ ЛИЗИНГ) (a.k.a.
Freight air transport; Tax ID No. 7704548011
[RUSSIA-EO14024] (Linked To: AUTOMOBILE
PSB LEASING LLC; a.k.a. PSB LIZING OOO
(Russia); Registration Number 1057746295474
PLANT URAL JOINT STOCK COMPANY).
(Cyrillic: ПСБ ЛИЗИНГ ООО)), Room 8,
(Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
Building 22, ul Smirnovkaya 10, Moscow
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU GREND SI (a.k.a.
109052, Russia (Cyrillic: Улица Смирновская,
OTVETSTVENNOSTIU AVIAKOMPANIIA
"GRAND SEA LLC"; a.k.a. "OOO GREND SI"
Дом 10, Комната 8, Строение 22, Город
VOLGA DNEPR (a.k.a. AVIAKOMPANIYA
(Cyrillic: "ООО ГРЭНД СИ")), Ul. Portovskoe
Москва 109052, Russia); Secondary sanctions
VOLGA DNEPR; a.k.a. LIMITED LIABILITY
Shosse D.5, Makhachkala 367000, Russia;
risk: See Section 11 of Executive Order 14024.;
COMPANY VOLGA DNEPR AIRLINES), D. 14
Secondary sanctions risk: See Section 11 of
Organization Established Date 05 Jul 2006; Tax
Karbysheva ul., Ulyanovsk 432072, Russia; 28B
Executive Order 14024.; Organization
ID No. 7722581759 (Russia); Government
Mezhdunarodnoe sh., str. 2, et. 4 kom. 443,
Established Date 29 Oct 2014; Tax ID No.
Gazette Number 96441526 (Russia);
Moscow 141400, Russia; Hanoi, Vietnam;
0573004615 (Russia); Registration Number
Registration Number 1067746771784 (Russia)
Secondary sanctions risk: See Section 11 of
1140573001117 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To:
Executive Order 14024.; alt. Secondary
OBSHCHESTVO S OGRANICHENNOI
PROMSVYAZBANK PUBLIC JOINT STOCK
sanctions risk: Ukraine-/Russia-Related
OTVETSTVENNOSTIU IAKT SOKOL (a.k.a.
COMPANY).
Sanctions Regulations, 31 CFR 589.201 and/or
YAKT SOKOL), Ul. Petra Alekseeva D. 2, K. 5,
OBSHCHESTVO S OGRANICHENNOI
589.209; Organization Type: Freight air
Kv. 28, Yakutsk 677000, Russia; Secondary
OTVETSTVENNOSTIU 3MKH (a.k.a. LIMITED
transport; Tax ID No. 7328510118 (Russia);
sanctions risk: See Section 11 of Executive
LIABILITY COMPANY TRIMIX; a.k.a. "3MX"),
Registration Number 1077328004841 (Russia)
Order 14024.; Tax ID No. 1435322414 (Russia);
16, litera A, Ul. Khoshimina, Pomeshch. 2-n of.
[UKRAINE-EO13662] [RUSSIA-EO14024].
Registration Number 1171447008974 (Russia)
3.1.17, St. Petersburg 194358, Russia;
OBSHCHESTVO S OGRANICHENNOI
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
OTVETSTVENNOSTIU AVIALIZING INVEST
OBSHCHESTVO S OGRANICHENNOI
Executive Order 14024.; Tax ID No.
(a.k.a. AVIALEASING INVEST; a.k.a. OOO
OTVETSTVENNOSTIU INNOVATSIONNOE
7802942873 (Russia); Registration Number
AVIALIZING INVEST), Ul. Malaya Dmitrovka D.
PREDPRIIATIE NTSVO FOTONIKA (a.k.a.
1237800084235 (Russia) [RUSSIA-EO14024].
29, Str. 3, Moscow 127006, Russia; Secondary
INNOVATIVE ENTERPRISE FORC
OBSHCHESTVO S OGRANICHENNOI
sanctions risk: See Section 11 of Executive
PHOTONICS; a.k.a. LLC FE NTSVO
OTVETSTVENNOSTIU ABAKAN EIR (a.k.a.
Order 14024.; Tax ID No. 7707324429 (Russia);
PHOTONIKA; a.k.a. LLC INNOVATIVE
LIMITED LIABILITY COMPANY ABAKAN AIR),
Registration Number 1037707020966 (Russia)
ENTERPRISE NTSVO PHOTONIKA; a.k.a.
Nab. Presnenskaya D. 12, kom. A37, 24th
[RUSSIA-EO14024].
OOO IP NTSVO FOTONIKA), 20 str. 3, Et 4
Floor, Moscow 123112, Russia; Secondary
OBSHCHESTVO S OGRANICHENNOI
Pomeshch. l komn., 5 Proezd Nauchnvi,
sanctions risk: See Section 11 of Executive
OTVETSTVENNOSTIU CHIP EKSPERT (a.k.a.
Moscow 117246, Russia; Secondary sanctions
Order 14024.; Organization Type: Freight air
CHIP EXPERT LIMITED LIABILITY COMPANY;
risk: See Section 11 of Executive Order 14024.;
transport; Tax ID No. 2455024143 (Russia);
a.k.a. OOO CHIP EKSPERT), Ul. Glukharskaya
Tax ID No. 7736523556 (Russia); Registration
Registration Number 1052455020837 (Russia)
D. 27, K. 1 Str 1, Kv. 428, Saint Petersburg
Number 1057747239769 (Russia) [RUSSIA-
[RUSSIA-EO14024].
197350, Russia; Secondary sanctions risk: See
EO14024].
OBSHCHESTVO S OGRANICHENNOI
Section 11 of Executive Order 14024.; Tax ID
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU ATRAN (a.k.a. ATRAN
No. 7814755412 (Russia); Registration Number
OTVETSTVENNOSTIU LAB SERVIS (a.k.a.
CARGO AIRLINES; a.k.a. ATRAN LIMITED
1197847063370 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY LAB
LIABILITY COMPANY; a.k.a. OOO ATRAN), D
OBSHCHESTVO S OGRANICHENNOI
SERVICE), 17 Pobedy Ul, korp. 1, kv. 355,
28, Lit. B, Str. 3 Mezhdunarodnoe Sh., Moscow
OTVETSTVENNOSTIU DALIR (a.k.a. DALIR
Elektrostal 144007, Russia; Secondary
141411, Russia; A/P Sheremetyevo-1 Postbox
LTD; a.k.a. OOO DALIR), kv 1, ulitsa
sanctions risk: See Section 11 of Executive
October 22, 2025
- 1809 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Order 14024.; Tax ID No. 5031144393 (Russia);
PROIZVODSTVENNOE OBEDINENIE AMB
46, ul. Ulianova, Nizhny Novgorod 603155,
Registration Number 1225000010322 (Russia)
(a.k.a. LIMITED LIABILITY COMPANY
Russia; Secondary sanctions risk: See Section
[RUSSIA-EO14024].
SCIENTIFIC AND PRODUCTION
11 of Executive Order 14024.; Tax ID No.
OBSHCHESTVO S OGRANICHENNOI
ASSOCIATION AMB), 14 Severnaia ul., litera r,
5260015030 (Russia); Registration Number
OTVETSTVENNOSTIU MEZHDUNARODNYE
pomeshch. 9-n chast pomeshcheniia 13-39,
1025203017982 (Russia) [RUSSIA-EO14024].
KONGRESSY I VYSTAVKI (a.k.a. LIMITED
Saint Petersburg 196655, Russia; Secondary
OBSHCHESTVO S OGRANICHENNOI
LIABILITY COMPANY INTERNATIONAL
sanctions risk: See Section 11 of Executive
OTVETSTVENNOSTIU NORGAU RUSSLAND
CONGRESSES AND EXHIBITIONS; a.k.a.
Order 14024.; Tax ID No. 7804516528 (Russia);
(a.k.a. NORGAU RUSSLAND GMBH; a.k.a.
"OOO MKV"), 44, et. 1 pom I kom 16 ul.
Registration Number 1137847368295 (Russia)
OOO NORGAU RUSSLAND), ul. Novatorov, 1,
Marshala Timoshenko, Moscow 121359,
[RUSSIA-EO14024].
et. /pomeshch. 2/LVI kom. 77, Moscow 119421,
Russia; Secondary sanctions risk: See Section
OBSHCHESTVO S OGRANICHENNOI
Russia; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Tax ID No.
OTVETSTVENNOSTIU NAUCHNO
11 of Executive Order 14024.; Tax ID No.
7727613771 (Russia); Registration Number
PROIZVODSTVENNOE PREDPRIIATIE
7727159340 (Russia); Registration Number
5077746774200 (Russia) [RUSSIA-EO14024].
ANTARES (a.k.a. LIMITED LIABILITY
1037739226293 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
COMPANY RESEARCH AND PRODUCTION
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU MEZHDUNARODNYE
ENTERPRISE ANTARES; a.k.a. OOO NPP
OTVETSTVENNOSTIU OMNITREID (a.k.a.
TRANSPORTNYE USLUGI (Cyrillic:
ANTARES), ul. im. Radishcheva A. N., 27,
"OMNITRADE"), str. 1 pomeshch. etazh 16/1,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Saratov 410012, Russia; Secondary sanctions
Krasnogorsk 143440, Russia; Secondary
ОТВЕТСТВЕННОСТЬЮ МЕЖДУНАРОДНЫЕ
risk: See Section 11 of Executive Order 14024.;
sanctions risk: See Section 11 of Executive
ТРАНСПОРТНЫЕ УСЛУГИ) (a.k.a. LIMITED
Tax ID No. 6452000776 (Russia); Registration
Order 14024.; Tax ID No. 5024231091 (Russia);
LIABILITY COMPANY INTERNATIONAL
Number 1026402660250 (Russia) [RUSSIA-
Registration Number 1235000040076 (Russia)
TRANSPORTATION SERVICES; a.k.a. "ITS
EO14024].
[RUSSIA-EO14024].
LLC"; a.k.a. "OOO MTU" (Cyrillic: "ООО
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
МТУ")), ul. Pushkina, 66, Astrakhan, Astrakhan
OTVETSTVENNOSTIU NAUCHNO
OTVETSTVENNOSTIU OPTOVAIA FIRMA
Oblast 414006, Russia; Secondary sanctions
PROIZVODSTVENNOE PREDPRIIATIE
VAFA (a.k.a. OOO OF VAFA; a.k.a. VAFA
risk: See Section 11 of Executive Order 14024.;
INZHEKT (a.k.a. INJECT RESEARCH AND
WHOLESALE LTD), ulitsa Generala Yepisheva
Organization Established Date 29 Jun 2004;
PRODUCTION ENTERPRISE LIMITED
20D, Astrakhan, Astrakhan Oblast 414024,
Tax ID No. 7730509361 (Russia); Registration
LIABILITY COMPANY; a.k.a. INJECT RME
Russia; Secondary sanctions risk: See Section
Number 1047796470226 (Russia) [RUSSIA-
LLC; a.k.a. "OOO NPP INZHEKT"), Ul.
11 of Executive Order 14024.; Organization
EO14024] (Linked To: KHAZAR SEA
Elmashevskaya, Vladenie 3 A Office 1, Saratov
Established Date 12 Aug 1996; Tax ID No.
SHIPPING LINES).
410033, Russia; Secondary sanctions risk: See
3016023425 (Russia); Identification Number
OBSHCHESTVO S OGRANICHENNOI
Section 11 of Executive Order 14024.; Target
IMO 5266323; Business Registration Number
OTVETSTVENNOSTIU MODUL
Type State-Owned Enterprise; Tax ID No.
1023000821029 (Russia) [RUSSIA-EO14024].
ELEKTRONIKA (a.k.a. OOO MODUL
6453142068 (Russia); Registration Number
OBSHCHESTVO S OGRANICHENNOI
ELEKTRONIKA), D. 44, Floor 5 Pom. 54 Ul.
1156451017436 (Russia) [RUSSIA-EO14024].
OTVETSTVENNOSTIU OPYTNO
Ryabinovaya, Moscow 121471, Russia;
OBSHCHESTVO S OGRANICHENNOI
KONSTRUKTORSKOE BIURO
Secondary sanctions risk: See Section 11 of
OTVETSTVENNOSTIU NAUCHNO
AVIAAVTOMATIKA (a.k.a. KURSK PRIBOR
Executive Order 14024.; Tax ID No.
PROIZVODSTVENNYI TSENTR
JSC AVIAAVTOMATIKA; a.k.a. LIMITED
7734354937 (Russia); Registration Number
EKOPROMSERTIFIKA (a.k.a. LIMITED
LIABILITY COMPANY OPITNO
1157746479505 (Russia) [RUSSIA-EO14024].
LIABILITY COMPANY RESEARCH AND
KONSTRUKTORSKOE BUREAU
OBSHCHESTVO S OGRANICHENNOI
DEVELOPMENT CENTER
AVIAAVTOMATIKA; a.k.a. OOO OKB
OTVETSTVENNOSTIU MORE REKA SERVIS
ECOPROMSERTIFIKA; a.k.a. OOO NPTS
AVIAAVTOMATIKA), 47 Zapolnaia ul., Kursk
(a.k.a. MORE REKA SERVIS; a.k.a. SEA
EKOPROMSERTIFIKA), D. 4 UI. Verkhnyaya
305040, Russia; Secondary sanctions risk: See
RIVER SERVICE LIMITED LIABILITY
Radishchevskaya, str. 3, pom. III komn 1i,
Section 11 of Executive Order 14024.; Tax ID
COMPANY; a.k.a. SEA RIVER SERVICE LLC),
Moscow 109240, Russia; Secondary sanctions
No. 4632071042 (Russia); Registration Number
Office 1, ul Lenina 53, Azov, Rostov Oblast
risk: See Section 11 of Executive Order 14024.;
1064632050152 (Russia) [RUSSIA-EO14024].
346780, Russia; Secondary sanctions risk: See
Tax ID No. 7705564792 (Russia); Registration
OBSHCHESTVO S OGRANICHENNOI
Section 11 of Executive Order 14024.;
Number 1037739896149 (Russia) [RUSSIA-
OTVETSTVENNOSTIU ORUZHEINAIA FIRMA
Organization Established Date 25 Mar 2015;
EO14024].
LEVSHA T (a.k.a. GUN MAKING COMPANY
Tax ID No. 6140000869 (Russia); Identification
OBSHCHESTVO S OGRANICHENNOI
LEVSHA T LLC; a.k.a. LLC WEAPON FIRM
Number IMO 6083740; Business Registration
OTVETSTVENNOSTIU NAUCHNO
LEVSHA T), 1A Sovetskaya St, Building 95-
Number 1156188000649 (Russia) [RUSSIA-
PROIZVODSTVENNYI TSENTR SKADA (a.k.a.
037, Pom/floor 11/2 lit. e3, Tula 300041,
EO14024].
LIMITED LIABILITY COMPANY SCIENTIFIC
Russia; Secondary sanctions risk: See Section
OBSHCHESTVO S OGRANICHENNOI
AND PRODUCTION CENTER SKADA; a.k.a.
11 of Executive Order 14024.; Tax ID No.
OTVETSTVENNOSTIU NAUCHNO
OOO NPTS SKADA), P13 Nezhiloe pomeshch.,
October 22, 2025
- 1810 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
7107049851 (Russia); Registration Number
a.k.a. "OOO SBS"; a.k.a. "SBS LLC"),
Registration Number 1187847282864 (Russia)
1027100978300 (Russia) [RUSSIA-EO14024].
Akademika Koroleva Street, Building 13/1,
[RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
Office 35-39, Moscow 129515, Russia;
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU REINOLDS (a.k.a.
Akademika Koroleva Ul, Building 13, str. 1, floor
OTVETSTVENNOSTIU
OOO REINOLDS; a.k.a. REYNOLDS AERO;
2, Rooms 60-61, Moscow 129515, Russia;
TEKHNOLOGICHESKIE SISTEMY I SERVIS
a.k.a. REYNOLDS GAS TURBINES; a.k.a.
Secondary sanctions risk: See Section 11 of
(a.k.a. TECHNOLOGICAL SYSTEMS AND
REYNOLDS LIMITED LIABILITY COMPANY), 9
Executive Order 14024.; Tax ID No.
SERVICE; a.k.a. "OOO TSS"), 19
str. 21, Ul. Godovikova, Moscow 129085,
7736314136 (Russia); Registration Number
Smoliachkova Ul, Litera A, Office 611, Saint
Russia; 9 str. 17, Ul. Godovikova, Moscow
5177746097392 (Russia) [RUSSIA-EO14024].
Petersburg 194044, Russia; 10 Avtomobilny Pr-
129085, Russia; Secondary sanctions risk: See
OBSHCHESTVO S OGRANICHENNOI
d, Str. 8, Moscow 109052, Russia; Secondary
Section 11 of Executive Order 14024.; Tax ID
OTVETSTVENNOSTIU SPETSTEKHNIKA
sanctions risk: See Section 11 of Executive
No. 7731390782 (Russia); Registration Number
(a.k.a. LIMITED LIABILITY COMPANY
Order 14024.; Tax ID No. 7802876821 (Russia);
5177746181135 (Russia) [RUSSIA-EO14024].
SPETSTEKHNIKA), 5 str. 1, et 6 pom I kom 2
Registration Number 1147847392791 (Russia)
OBSHCHESTVO S OGRANICHENNOI
ul. Lva Tolstogo, Moscow 119021, Russia;
[RUSSIA-EO14024].
OTVETSTVENNOSTIU ROKEM SERVIS
Secondary sanctions risk: See Section 11 of
OBSHCHESTVO S OGRANICHENNOI
(a.k.a. ROCHEM SERVICE GMBH; a.k.a.
Executive Order 14024.; Tax ID No.
OTVETSTVENNOSTIU TITUL (a.k.a. LIMITED
ROKEM SERVICE), Ul. Shpalernaya D.32, Kv.
7716738401 (Russia); Registration Number
LIABILITY COMPANY TITUL), Ul. Krasina, 7
21, Saint Petersburg 191123, Russia; 66,
1137746151047 (Russia) [RUSSIA-EO14024].
str. 2, kom. 3, Moscow 123056, Russia;
Sofiyskaya St., Saint Petersburg 192289,
OBSHCHESTVO S OGRANICHENNOI
Secondary sanctions risk: See Section 11 of
Russia; Secondary sanctions risk: See Section
OTVETSTVENNOSTIU STRELKOVO
Executive Order 14024.; Tax ID No.
11 of Executive Order 14024.; Organization
STENDOVYI KOMPLEKS ALTAISKII
7703474952 (Russia); Registration Number
Established Date 05 Aug 1998; Tax ID No.
STRELOK (a.k.a. LIMITED LIABILITY
1197746281897 (Russia) [RUSSIA-EO14024].
7825696462 (Russia); Registration Number
COMPANY SHOOTING AND BENCH
OBSHCHESTVO S OGRANICHENNOI
1037843010831 (Russia) [RUSSIA-EO14024].
COMPLEX ALTAYSKY STRELOK; a.k.a.
OTVETSTVENNOSTIU TORGOVO
OBSHCHESTVO S OGRANICHENNOI
SHOOTING CENTER ALTAY SHOOTER LTD;
PROMYSHLENNAIA KOMPANIIA ARGUS NV
OTVETSTVENNOSTIU RUSSKIE
a.k.a. "LLC CCK EXPERT"; a.k.a. "OOO SSK
(a.k.a. LIMITED LIABILITY COMPANY
VEZDEKHODY PLASTUN (a.k.a. RUSSIAN
AS"), Shadrino village, Barnaul 656000, Russia;
TRADING PRODUCTION COMPANY ARGUS
ALL TERRAIN VEHICLES PLASTUN
28 Ulitsa Kulagina, Barnaul 656012, Russia;
NV; a.k.a. OOO TPK ARGUS NV), 16
COMPANY; a.k.a. RUSSKIE MASHINY
Secondary sanctions risk: See Section 11 of
Dzershinsk Ul., Dzerzhinsky 140090, Russia; 7
PLASTUN), 21 Litera A, Leitenanta Shmidta
Executive Order 14024.; Tax ID No.
Kosinskaya St., Moscow 111538, Russia;
Nab., Pomeshch. 4-N, Saint Petersburg
2224083790 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
199034, Russia; 9 Khilokskaia, Novosibirsk,
1032202181516 (Russia) [RUSSIA-EO14024]
Executive Order 14024.; Tax ID No.
Russia; Secondary sanctions risk: See Section
(Linked To: JOINT STOCK COMPANY
7731459018 (Russia); Registration Number
11 of Executive Order 14024.; Tax ID No.
BARNAUL CARTRIDGE PLANT).
5137746039008 (Russia) [RUSSIA-EO14024].
7801696576 (Russia); Registration Number
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
1217800042283 (Russia) [RUSSIA-EO14024].
OTVETSTVENNOSTIU SUDOKHODNAIA
OTVETSTVENNOSTIU VOENNO
OBSHCHESTVO S OGRANICHENNOI
KOMPANIIA LADOGA (a.k.a. LADOGA
INZHENERNYI TSENTR (a.k.a. MILITARY
OTVETSTVENNOSTIU RUSSTROI-SK
SHIPPING COMPANY LIMITED LIABILITY
ENGINEERING CENTRE LIMITED LIABILITY
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
COMPANY; a.k.a. OOO SK LADOGA), Office
COMPANY; a.k.a. "OOO VITS"), 88 pr-kt
ОТВЕТСТВЕННОСТЬЮ РУССТРОЙ-СК)
18, ulitsa Kirova 1, Astrakhan 414000, Russia; 3
Lenina, Nizhnii Novgorod 603004, Russia;
(a.k.a. OOO RUSSTROI-SK (Cyrillic: ООО
Gogol St., building 2, letter A, room 55,
Secondary sanctions risk: See Section 11 of
РУССТРОЙ-СК)), ul. Nezhnova, 72 korp. 1,
Astrakhan 414024, Russia; Secondary
Executive Order 14024.; Tax ID No.
Pomeshch. 12, Pyatigorsk, Stavropol Krai
sanctions risk: See Section 11 of Executive
5256072148 (Russia); Registration Number
357502, Russia; Secondary sanctions risk:
Order 14024.; Tax ID No. 3016048892 (Russia);
1075256008618 (Russia) [RUSSIA-EO14024].
section 1(b) of Executive Order 13224, as
Identification Number IMO 5252029;
OBSHCHESTVO S OGRANICHENNOI
amended by Executive Order 13886;
Registration Number 1063016028877 (Russia)
OTVETSTVENNOSTIU VOENNO
Organization Established Date 11 Nov 2014;
[RUSSIA-EO14024].
OKHRANNAIA KOMPANIIA KONVOI (a.k.a.
Tax ID No. 2632813759 (Russia); Registration
OBSHCHESTVO S OGRANICHENNOI
OOO VOK KONVOI; a.k.a. PMC CONVOY;
Number 036032117219 (Russia); alt.
OTVETSTVENNOSTIU SV POLIMER (a.k.a.
a.k.a. PRIVATE MILITARY COMPANY
Registration Number 262101227926091
"SV POLYMER"), d. 23 litera A pom. 41-N,
CONVOY), 5a Novocherkassky Ave., letter a,
(Russia) [SDGT] (Linked To: DENIZ, Fadi).
Zona 2, Rabochee Mesto, ul. Novgorodskaya,
office/room 1-N/35, St. Petersburg 195112,
OBSHCHESTVO S OGRANICHENNOI
Saint Petersburg 191124, Russia; Secondary
Russia; Secondary sanctions risk: See Section
OTVETSTVENNOSTIU SISTEMY
sanctions risk: See Section 11 of Executive
11 of Executive Order 14024.; Tax ID No.
BIOLOGICHESKOGO SINTEZA (a.k.a.
Order 14024.; Tax ID No. 7842163859 (Russia);
4712026246 (Russia); Registration Number
SYSTEMS OF BIOLOGICAL SYNTHESIS LLC;
1154712000024 (Russia) [RUSSIA-EO14024].
October 22, 2025
- 1811 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OBSHCHESTVO S OGRANICHENNOI
Order 14024.; Organization Established Date 24
Government Gazette Number 00568203
OTVETSTVENNOSTIU VOLGA DNEPR
Nov 2017; Tax ID No. 7703437911 (Russia);
(Russia); Registration Number 1165047052752
MOSKVA (a.k.a. LIMITED LIABILITY
Registration Number 5177746257035 (Russia)
(Russia) [RUSSIA-EO14024].
COMPANY VOLGA DNEPR MOSCOW; a.k.a.
[RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
VOLGA DNEPR GROUP), 28B Str. 3
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
Mezhdunarodnoe sh., Moscow 141411, Russia;
OTVETSTVENNOSTYU A7 (a.k.a. A7 LIMITED
AKTIVBIZNESKOLLEKSHN (a.k.a.
D. 17, Korp 4 Krylatskaya Ul., Moscow 121614,
LIABILITY COMPANY; a.k.a. "A7 LLC"; a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
Russia; 1010 Air China Building, 36 Xiaoyun
"OOO A7"), Ul. Lesnaya D. 9 Pomeshch. 2/10,
LIMITED LIABILITY COMPANY ACTIVE
road, Chaoyang district, Beijing 100027, China;
Moscow 125196, Russia; Secondary sanctions
BUSINESS CONSULT; a.k.a. LIMITED
Secondary sanctions risk: See Section 11 of
risk: Ukraine-/Russia-Related Sanctions
LIABILITY COMPANY
Executive Order 14024.; Tax ID No.
Regulations, 31 CFR 589.201; Organization
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
7704223366 (Russia); Registration Number
Established Date 02 Sep 2024; Organization
ACTIVEBUSINESSCOLLECTION; a.k.a. "ABC
1027700590521 (Russia) [RUSSIA-EO14024].
Type: Other financial service activities, except
LLC"), 19 Vavilova St., Moscow 117997,
OBSHCHESTVO S OGRANICHENNOI
insurance and pension funding activities, n.e.c.;
Russia; Executive Order 13662 Directive
OTVETSTVENNOSTIU VOLGOGRADSKAIA
Tax ID No. 9710137165 (Russia); Registration
Determination - Subject to Directive 1;
MASHINOSTROITELNAIA KOMPANIIA VGTZ
Number 1247700586891 (Russia) [CYBER4]
Secondary sanctions risk: Ukraine-/Russia-
(a.k.a. LLC VOLGOGRAD MACHINE
(Linked To: GARANTEX EUROPE OU).
Related Sanctions Regulations, 31 CFR
BUILDING COMPANY VGTZ; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
589.201 and/or 589.209; alt. Secondary
VOLGOGRAD MACHINE BUILDING
OTVETSTVENNOSTYU A7 AGENT (a.k.a. A7
sanctions risk: See Section 11 of Executive
COMPANY LIMITED LIABILITY COMPANY;
AGENT LIMITED LIABILITY COMPANY; a.k.a.
Order 14024.; Registration ID 1137746390572
a.k.a. VOLGOGRAD TRACTOR PLANT; a.k.a.
"A7 AGENT LLC"), Ul. Lesnaya D. 9 Pomeshch.
(Russia); Tax ID No. 7736659589 (Russia); For
"OOO VMK VGTZ"), 1 Dzerzhinskogo Pl,
2/10, Moscow 125196, Russia; Secondary
more information on directives, please visit the
Volgograd 400006, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
following link: http://www.treasury.gov/resource-
sanctions risk: See Section 11 of Executive
Sanctions Regulations, 31 CFR 589.201;
center/sanctions/Programs/Pages/ukraine.aspx
Order 14024.; Tax ID No. 3441023695 (Russia);
Organization Established Date 26 Sep 2024;
#directives [UKRAINE-EO13662] [RUSSIA-
Registration Number 1023402461752 (Russia)
Organization Type: Other financial service
EO14024] (Linked To: PUBLIC JOINT STOCK
[RUSSIA-EO14024].
activities, except insurance and pension funding
COMPANY SBERBANK OF RUSSIA).
OBSHCHESTVO S OGRANICHENNOI
activities, n.e.c.; Tax ID No. 9710138144
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU "UGOLNYE
(Russia); Registration Number 1247700638570
OTVETSTVENNOSTYU ALABUGA
TEKHNOLOGII" (a.k.a. COAL
(Russia) [CYBER4] (Linked To: A7 LIMITED
DEVELOPMENT (Cyrillic: ОБЩЕСТВО С
TECHNOLOGIES; a.k.a. UGOLNYE
LIABILITY COMPANY).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per.
OBSHCHESTVO S OGRANICHENNOI
АЛАБУГА ДЕВЕЛОПМЕНТ) (a.k.a. ALABUGA
Avtomobilny, Rostov-on-Don, Rostovskaya
OTVETSTVENNOSTYU A71 (a.k.a. A71
DEVELOPMENT OOO (Cyrillic: OOO
Oblast 344038, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY; a.k.a. "A71
АЛАБУГА ДЕВЕЛОПМЕНТ); a.k.a. LIMITED
risk: Ukraine-/Russia-Related Sanctions
LLC"), Ul. Lesnaya D. 9 Pomeshch. 2/10,
LIABILITY COMPANY ALABUGA
Regulations, 31 CFR 589.201 and/or 589.209;
Moscow 125196, Russia; Secondary sanctions
DEVELOPMENT), Ter. OEZ Alabuga, ul. Sh-2,
Registration ID 1146164002621 [UKRAINE-
risk: Ukraine-/Russia-Related Sanctions
K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga,
EO13660] (Linked To: DONETSK PEOPLE'S
Regulations, 31 CFR 589.201; Organization
Volga federal region, Republic of Tatarstan,
REPUBLIC; Linked To: LUHANSK PEOPLE'S
Established Date 26 Sep 2024; Organization
Russia; Secondary sanctions risk: See Section
REPUBLIC).
Type: Other financial service activities, except
11 of Executive Order 14024.; Organization
OBSHCHESTVO S OGRANICHENNOI
insurance and pension funding activities, n.e.c.;
Established Date 25 Nov 2016; Organization
OTVETSTVENNOSTYU 1A, Ter. Portovaya
Tax ID No. 9710138137 (Russia); Registration
Type: Construction of buildings; Tax ID No.
Osobaya Ekonomicheskaya Zona, Pr-d
Number 1247700638514 (Russia) [CYBER4]
1646043699 (Russia); Registration Number
Industrialnyi Zd. 12, Str. 1, S.p. Mirnovskoe
(Linked To: A7 LIMITED LIABILITY
1161690175338 (Russia); alt. Registration
433405, Russia; Secondary sanctions risk: See
COMPANY).
Number 05726291 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
OBSHCHESTVO S OGRANICHENNOI
EO14024] (Linked To: JOINT STOCK
No. 7329020395 (Russia); Registration Number
OTVETSTVENNOSTYU AGRO-REGION
COMPANY SPECIAL ECONOMIC ZONE OF
1157329003480 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
INDUSTRIAL PRODUCTION ALABUGA).
OBSHCHESTVO S OGRANICHENNOI
ОТВЕТСТВЕННОСТЬЮ АГРО-РЕГИОН)
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU A1 (a.k.a. LIMITED
(a.k.a. OOO AGRO-REGION (Cyrillic: ООО
OTVETSTVENNOSTYU ALABUGA-VOLOKNO
LIABILITY COMPANY A1; a.k.a. "A1 OOO";
АГРО-РЕГИОН)), Ul. Babkina D. 5-A, Pom.
(a.k.a. ALABUGA-VOLOKNO OOO; a.k.a.
a.k.a. "OOO A1"), d. 12 etazh 13 pom. IAZH
405, Khimki 141407, Russia; Secondary
LIMITED LIABILITY COMPANY ALABUGA-
kom. 43, naberezhnaya Krasnopresnenskaya,
sanctions risk: See Section 11 of Executive
FIBRE), Territoriya Oez Alabuga, Ul. Sh-2 Korp.
Moscow, Moscow 123610, Russia; Secondary
Order 14024.; Organization Established Date 11
4/1, Yelabuga 423600, Russia; Ul. Sh-2 Oez
sanctions risk: See Section 11 of Executive
Mar 2016; Tax ID No. 5047181827 (Russia);
Alabuga Terr. Str 11/9, Volga 423601, Russia;
October 22, 2025
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OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow
Registration Number 1185050000300 (Russia)
589.201 and/or 589.209; alt. Secondary
117218, Russia; Secondary sanctions risk: See
[RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
Section 11 of Executive Order 14024.;
OBSHCHESTVO S OGRANICHENNOI
Order 14024.; Registration ID 1027700256297
Organization Established Date 16 Aug 2011;
OTVETSTVENNOSTYU ANALITICHESKAYA
(Russia); For more information on directives,
Tax ID No. 1646031132 (Russia); Government
MANUFAKTURA (Cyrillic: ОБЩЕСТВО С
please visit the following link:
Gazette Number 30371716 (Russia);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration Number 1111674004045 (Russia)
АНАЛИТИЧЕСКАЯ МАНУФАКТУРА) (a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
[RUSSIA-EO14024].
ANALITICHESKAYA MANUFAKTURA OOO;
#directives [UKRAINE-EO13662] [RUSSIA-
OBSHCHESTVO S OGRANICHENNOI
a.k.a. LIMITED LIABILITY COMPANY
EO14024] (Linked To: PUBLIC JOINT STOCK
OTVETSTVENNOSTYU ALBATROS (Cyrillic:
ANALYTICAL MANUFACTURE; a.k.a.
COMPANY SBERBANK OF RUSSIA).
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
"ANALYTICAL MANUFACTORY"), Sh.
OBSHCHESTVO S OGRANICHENNOI
ОТВЕТСТВЕННОСТЬЮ АЛЬБАТРОС) (a.k.a.
Rublevskoe, D. 9, ET/POM/KOM 1/I/10B,
OTVETSTVENNOSTYU AVIA GRUPP
ALBATROS LLC; a.k.a. ALBATROS OOO
Moscow 121108, Russia (Cyrillic: Ш.
TERMINAL (Cyrillic: ОБЩЕСТВО С
(Cyrillic: ООО АЛЬБАТРОС)), str. 5/12 pom.
РУБЛЁВСКОЕ, Д. 9, ЭТ/ПОМ/КОМ 1/I/10Б,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
253, ul. Sh-2 Ter. Oez Alabuga, Yelabuga,
МОСКВА 121108, Russia); Website amanuf.ru;
АВИА ГРУПП ТЕРМИНАЛ) (a.k.a. AG
Tatarstan 423601, Russia (Cyrillic: М.Р-Н
Secondary sanctions risk: See Section 11 of
TERMINAL OOO; a.k.a. AVIA GROUP
ЕЛАБУЖСКИЙ, Г.П. ГОРОД ЕЛАБУГА, ТЕР.
Executive Order 14024.; Organization
TERMINAL LIMITED LIABILITY COMPANY;
ОЭЗ АЛАБУГА, УЛ Ш-2, СТР. 5/12, ПОМЕЩ.
Established Date 16 Jan 2018; Organization
a.k.a. LLC AG TERMINAL), Ter. Aeroport
253, Елабуга, Республика Татарстан 423601,
Type: Non-specialized wholesale trade; Tax ID
Sheremetyevo, Khimki, Moscovskaya Oblast
Russia); Pushkino, Russia; Secondary
No. 9701098128 (Russia); Government Gazette
141400, Russia; Secondary sanctions risk:
sanctions risk: See Section 11 of Executive
Number 23281390 (Russia); Business
Ukraine-/Russia-Related Sanctions
Order 14024.; Organization Established Date 27
Registration Number 1187746024696 (Russia)
Regulations, 31 CFR 589.201 and/or 589.209
Apr 2017; Organization Type: Manufacture of
[RUSSIA-EO14024].
[UKRAINE-EO13661] (Linked To: AVIA GROUP
air and spacecraft and related machinery; Tax
OBSHCHESTVO S OGRANICHENNOI
LLC).
ID No. 5038127220 (Russia); Registration
OTVETSTVENNOSTYU AP INVEST (a.k.a. AP
OBSHCHESTVO S OGRANICHENNOI
Number 1175050004161 (Russia); alt.
INVEST OOO), d. 2 kab. 318, pl. Gvardeiskaya,
OTVETSTVENNOSTYU AVIAKOMPANIYA
Registration Number 15516028 (Russia)
Norilsk, Krasnoyarsk region 663302, Russia;
RADA (a.k.a. AVIAKOMPANIYA RADA LLC;
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
a.k.a. AVIAKOMPANIYA RADA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
Executive Order 14024.; Tax ID No.
RADA AIRLINES LLC), 16, pom. 411, 412, ul.
OTVETSTVENNOSTYU ALFA ENERGO, Ul.
2457084476 (Russia); Registration Number
Lozhinskaya, Minsk 220125, Belarus; 35
Krasnobogatyrskaya D. 6, Str. 5, Moscow
1192468003815 (Russia) [RUSSIA-EO14024].
Starinovskaya St., Office 3N, Minsk 220056,
107564, Russia; Secondary sanctions risk: See
OBSHCHESTVO S OGRANICHENNOI
Belarus; Secondary sanctions risk: See Section
Section 11 of Executive Order 14024.; Tax ID
OTVETSTVENNOSTYU ARGON (a.k.a.
11 of Executive Order 14024.; Organization
No. 7720746451 (Russia); Registration Number
ARGON OOO; a.k.a. "ARGON"), Ul.
Established Date 07 Apr 2015; Organization
1127746249949 (Russia) [RUSSIA-EO14024].
Saratovskoe Shosse D. 2, Balakovo 413841,
Type: Freight air transport; Tax ID No.
OBSHCHESTVO S OGRANICHENNOI
Russia; Secondary sanctions risk: See Section
192457896 (Belarus) [RUSSIA-EO14024]
OTVETSTVENNOSTYU ALYANS (a.k.a.
11 of Executive Order 14024.; Organization
[BELARUS-EO14038].
ALYANS OOO), Ul. Plekhanova D. 4A,
Established Date 09 Jun 2005; Tax ID No.
OBSHCHESTVO S OGRANICHENNOI
Komnata 14K, Moscow 111123, Russia; d. 5
6454074501 (Russia); Government Gazette
OTVETSTVENNOSTYU BAZTYUB (a.k.a.
pomeshch./etazh 1.1-2/Tsokolny N 0, ul.
Number 75969440 (Russia); Registration
LIMITED LIABILITY COMPANY BAZTUBE), 5B
Parkovaya D. Sukhanovo Vidnoe, Moscow
Number 1056405421192 (Russia) [RUSSIA-
St. Sukhogryadskaya, Zhodino 222161,
region 142702, Russia; Secondary sanctions
EO14024] (Linked To: UMATEX JOINT-STOCK
Belarus; 2A Zelenoborskaya Ul., Zhodzina
risk: See Section 11 of Executive Order 14024.;
COMPANY).
222161, Belarus; Secondary sanctions risk: See
Organization Established Date 11 Dec 2006;
OBSHCHESTVO S OGRANICHENNOI
Section 11 of Executive Order 14024.; Tax ID
Tax ID No. 7710655004 (Russia); Government
OTVETSTVENNOSTYU AUKTSION (a.k.a.
No. 691738570 (Belarus); Government Gazette
Gazette Number 98911549 (Russia);
AUCTION LIMITED LIABILITY COMPANY;
Number 504412066000 (Belarus) [RUSSIA-
Registration Number 1067760832259 (Russia)
a.k.a. AUKCION LIMITED LIABILITY
EO14024] (Linked To: JOINT STOCK
[RUSSIA-EO14024].
COMPANY; a.k.a. AUKTSION OOO; a.k.a. LLC
COMPANY 81 ARMORED FIGHTING
OBSHCHESTVO S OGRANICHENNOI
AUKCION), d.14 shosse Entuziastov, Moscow
VEHICLES REPAIR PLANT).
OTVETSTVENNOSTYU AMBRELLA
111024, Russia; Room 12, room IB, ground
OBSHCHESTVO S OGRANICHENNOI
INDASTRIAL (a.k.a. "UMBRELLA
floor, 32 Leninsky Ave, Moscow, Russia;
OTVETSTVENNOSTYU BELKANTO (a.k.a.
INDUSTRIAL"), Pr-D Zavodskoi D. 2, Office
Website www.aukcion-sbrf.ru; Executive Order
AVIAKOMPANIYA BELKANTO LLC (Cyrillic:
636, Fryazino 141190, Russia; Secondary
13662 Directive Determination - Subject to
ООО АВИАКОМПАНИЯ БЕЛКАНТО); a.k.a.
sanctions risk: See Section 11 of Executive
Directive 1; Secondary sanctions risk: Ukraine-
BELCANTO AIRLINES; a.k.a. BELCANTO
Order 14024.; Tax ID No. 5050136084 (Russia);
/Russia-Related Sanctions Regulations, 31 CFR
AIRLINES LLC), 42, room 3H, Nemiga St.,
October 22, 2025
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