Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)
|
|
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Minsk 220004, Belarus; 29, pom. 11,
Moscow 123298, Russia; Secondary sanctions
ELECTROCOM VPK; a.k.a. "ELECTROCOM
izolirovannoe pomeshchenie, kabinet 4, ul.
risk: See Section 11 of Executive Order 14024.;
SPB"), Pr-Kt Prosveshcheniya D. 99, Lit. A,
Surganova, Minsk 220012, Belarus;
Tax ID No. 8608049090 (Russia); Registration
Pomeshch., 180N Office 1, Saint Petersburg
Organization Established Date 03 Aug 2020;
Number 1028601443034 (Russia) [RUSSIA-
195299, Russia; Secondary sanctions risk: See
Organization Type: Freight air transport; Tax ID
EO14024].
Section 11 of Executive Order 14024.; Tax ID
No. 193453339 (Belarus) [BELARUS-
OBSHCHESTVO S OGRANICHENNOI
No. 7840062534 (Russia); Registration Number
EO14038].
OTVETSTVENNOSTYU CHECHENSKIE
1177847049049 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
MINERALNYE VODY (a.k.a. CHECHEN
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU BITRIVER-B (a.k.a.
MINERAL WATERS LTD; a.k.a.
OTVETSTVENNOSTYU ELITNYE DOMA (f.k.a.
OOO BITRIVER-B), 1 Ter. Tor Buryatiya,
CHECHENSKIE MINERALNYE VODY, OOO),
ELITNYE DOMA AO; a.k.a. ELITNYE DOMA
Mukhorshibirski Raion, Buryatiya Resp., Russia;
23A, ul. Kurortnaya S. Sernovdskoe,
LLC; a.k.a. ELITNYE DOMA OOO (Cyrillic:
Secondary sanctions risk: See Section 11 of
Sunzhenski Raion, Chechenskaya Resp.
ООО ЭЛИТНЫЕ ДОМА)), Ul. Smirnovskaya d.
Executive Order 14024.; Organization
366701, Russia; Tax ID No. 2029180769
10, Str. 8, Kabinet 8, Moscow 109052, Russia
Established Date 10 Aug 2020; Tax ID No.
(Russia); Registration Number 1072033000049
(Cyrillic: Ул. Смирновская, д. 10, Стр. 8, Каб.
0314888570 (Russia); Government Gazette
(Russia) [GLOMAG] (Linked To: AKHMAT
8, Москва 109052, Russia); Secondary
Number 45184457 (Russia); Registration
KADYROV FOUNDATION).
sanctions risk: See Section 11 of Executive
Number 1200300013165 (Russia) [RUSSIA-
OBSHCHESTVO S OGRANICHENNOI
Order 14024.; Organization Established Date 26
EO14024] (Linked To: BITRIVER AG).
OTVETSTVENNOSTYU
Feb 2004; Tax ID No. 7706415641 (Russia);
OBSHCHESTVO S OGRANICHENNOI
CHELNYVODOKANAL (f.k.a.
Registration Number 1147748157061 (Russia)
OTVETSTVENNOSTYU BIZNES-STOLITSA
CHELNYVODOKANAL AO; a.k.a.
[RUSSIA-EO14024] (Linked To:
(a.k.a. BIZNES-STOLITSA, OOO (Cyrillic: ООО
CHELNYVODOKANAL OOO), Promzona,
PROMSVYAZBANK PUBLIC JOINT STOCK
БИЗНЕС-СТОЛИЦА)), d. 14 korp. 1 pom.
Khlebnyi Proezd 27, Naberezhnyye Chelny
COMPANY).
Khll/kom. 1, ul., Sokolovo-Meshcherskaya
423810, Russia; d. 27, proezd Khlebny,
OBSHCHESTVO S OGRANICHENNOI
Moscow, Moscow 125466, Russia; D-U-N-S
Naberezhnye Chelny, Tatarstan Resp. 423800,
OTVETSTVENNOSTYU
Number 50-722-4994; Secondary sanctions
Russia; Secondary sanctions risk: See Section
ELYUENTLABORATORIZ (Cyrillic:
risk: Ukraine-/Russia-Related Sanctions
11 of Executive Order 14024.; Organization
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Regulations, 31 CFR 589.201; Tax ID No.
Established Date 01 Dec 2014; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ
7733904024 (Russia); Government Gazette
1650297657 (Russia); Government Gazette
ЭЛЮЕНТЛАБОРАТОРИЗ) (a.k.a.
Number 40335667 (Russia); Registration
Number 42150340 (Russia); Registration
ELYUENTLABORATORIZ OOO (Cyrillic: OOO
Number 5147746417682 (Russia) [CYBER2]
Number 1141650021534 (Russia) [RUSSIA-
ЭЛЮЕНТЛАБОРАТОРИЗ); a.k.a. LIMITED
(Linked To: GUSEV, Denis Igorevich).
EO14024] (Linked To: KAMAZ PUBLICLY
LIABILITY COMPANY
OBSHCHESTVO S OGRANICHENNOI
TRADED COMPANY).
ELUENTLABORATORIZ), Ul. Ivana Franko, D.
OTVETSTVENNOSTYU BM PROEKT-
OBSHCHESTVO S OGRANICHENNOI
4, K. 2, ET 2, Pom #1, Kom #27, Moscow
EKOLOGIYA (Cyrillic: ОБЩЕСТВО С
OTVETSTVENNOSTYU DOLGOVOI TSENTR
121108, Russia (Cyrillic: УЛ. ИВАНА ФРАНКО,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(a.k.a. DOLGOVOI TSENTR, OOO (Cyrillic:
Д. 4, К. 2,, ЭТ 2 ПОМ No1 КОМ No27, Москва
БМ ПРОЕКТ-ЕКОЛОГИЯ) (a.k.a. OOO BM
ООО ДОЛГОВОЙ ЦЕНТР)), Pl.
121108, Russia); Website eluent.ru; Secondary
PROEKT-EKOLOGIYA (Cyrillic: ООО БМ
Turgenevskaya D. 2, Pomeshch. XV, Kom. 6,
sanctions risk: See Section 11 of Executive
ПРОЕКТ-ЭКОЛОГИЯ)), d. 38A str. 23 etazh 3
Moscow 101000, Russia; Secondary sanctions
Order 14024.; Organization Established Date 22
pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya,
risk: See Section 11 of Executive Order 14024.;
Dec 2017; Organization Type: Non-specialized
Moscow 127287, Russia; Secondary sanctions
Organization Established Date 24 Apr 2006;
wholesale trade; Tax ID No. 9715310575
risk: See Section 11 of Executive Order 14024.;
Organization Type: Other business support
(Russia); Government Gazette Number
Organization Established Date 05 Mar 2012;
service activities n.e.c.; Tax ID No. 7708597482
22529861 (Russia); Business Registration
Tax ID No. 7715906903 (Russia); Government
(Russia); Registration Number 1067746524471
Number 5177746372403 (Russia) [RUSSIA-
Gazette Number 38395627 (Russia);
(Russia) [RUSSIA-EO14024] (Linked To: VTB
EO14024].
Registration Number 1127746150003 (Russia)
BANK PUBLIC JOINT STOCK COMPANY).
OBSHCHESTVO S OGRANICHENNOI
[RUSSIA-EO14024] (Linked To: OOO
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ESDIES (a.k.a. S AND
KHARTIYA).
OTVETSTVENNOSTYU DOMINIK,
D SOLUTIONS LIMITED LIABILITY
OBSHCHESTVO S OGRANICHENNOI
Novorossiiskaya, 30, 231, Chelyabinsk 454139,
COMPANY; a.k.a. S&D SOLUTIONS LIMITED
OTVETSTVENNOSTYU BUROVAYA
Russia; Secondary sanctions risk: See Section
LIABILITY COMPANY; a.k.a. "SDS OOO"), Ul.
KOMPANIYA EVRAZIYA (a.k.a. BUROVAYA
11 of Executive Order 14024.; Tax ID No.
6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-
KOMPANIYA EURASIA LLC (Cyrillic:
7411018600 (Russia); Registration Number
N, Saint Petersburg 190005, Russia; Secondary
БУРОВАЯ КОМПАНИЯ ЕВРАЗИЯ OOO);
1037400777809 (Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
a.k.a. LIMITED LIABILITY COMPANY
OBSHCHESTVO S OGRANICHENNOI
Order 14024.; Tax ID No. 7820331010 (Russia);
EVRAZIYA; a.k.a. "BKE OOO" (Cyrillic: "БКЕ
OTVETSTVENNOSTYU ELEKTROKOM VPK
Registration Number 1129847007290 (Russia)
ООО")), 40, 2 Ulitsa Narodnogo Opolcheniya,
(a.k.a. LIMITED LIABILITY COMPANY
[RUSSIA-EO14024].
October 22, 2025
- 1814 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OBSHCHESTVO S OGRANICHENNOI
Section 11 of Executive Order 14024.; Tax ID
directives, please visit the following link:
OTVETSTVENNOSTYU EVEREST GRUP
No. 7801454070 (Russia); Registration Number
(a.k.a. EVEREST GRUP; a.k.a. OOO
1079847091411 (Russia) [RUSSIA-EO14024].
issues/financial-sanctions/sanctions-programs-
EVEREST GRUP), d. 37 k. A ofis 8, ul.
OBSHCHESTVO S OGRANICHENNOI
and-country-information/russian-harmful-
Rigachina, Petrozavodsk 185005, Russia;
OTVETSTVENNOSTYU FAM ROBOTIKS
foreign-activities-sanctions#directives; Listing
Secondary sanctions risk: See Section 11 of
(a.k.a. "FAM ROBOTICS LLC"; a.k.a. "LIMITED
Date (EO 14024 Directive 2): 24 Feb 2022;
Executive Order 14024.; Organization
LIABILITY COMPANY FAMROBOTIKS"), Pr-Kt
Effective Date (EO 14024 Directive 2): 26 Mar
Established Date 27 Jul 2015; Tax ID No.
Malyi V.O. D. 57, K. 3 Lit. A, Pom.12N, Saint
2022; Registration ID 1107746399903 (Russia);
1001299201 (Russia); Registration Number
Petersburg 199178, Russia; Secondary
Tax ID No. 7736617998 (Russia); For more
1151001009158 (Russia) [RUSSIA-EO14024]
sanctions risk: See Section 11 of Executive
information on directives, please visit the
(Linked To: BITRIVER AG).
Order 14024.; Tax ID No. 7801431788 (Russia);
following link: http://www.treasury.gov/resource-
OBSHCHESTVO S OGRANICHENNOI
Registration Number 1077847102695 (Russia)
center/sanctions/Programs/Pages/ukraine.aspx
OTVETSTVENNOSTYU EVRAZKHOLDING
[RUSSIA-EO14024].
#directives [UKRAINE-EO13662] [RUSSIA-
FINANS (a.k.a. EVRAZHOLDING FINANCE;
OBSHCHESTVO S OGRANICHENNOI
EO14024] (Linked To: PUBLIC JOINT STOCK
a.k.a. EVRAZKHOLDING FINANS OOO), d. 1
OTVETSTVENNOSTYU FERTOING (Cyrillic:
COMPANY SBERBANK OF RUSSIA).
ofis 302, ul. Rudokoprovaya R-n Tsentralny,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSHCHESTVO S OGRANICHENNOI
Novokuznetsk, Kemerovo region 654027,
ОТВЕТСТВЕННОСТЬЮ ФЕРТОИНГ) (a.k.a.
OTVETSTVENNOSTYU GAS (a.k.a. "OOO
Russia; Secondary sanctions risk: See Section
FERTOING LTD; a.k.a. LIMITED LIABILITY
GAS"), PR-KT Novocherkasskii D.37, Korp.1,
11 of Executive Order 14024.; Tax ID No.
COMPANY FERTOING; a.k.a. OOO
Saint Petersburg 195112, Russia; Secondary
7707710865 (Russia); Registration Number
FERTOING (Cyrillic: ООО ФЕРТОИНГ)),
sanctions risk: See Section 11 of Executive
1097746549515 (Russia) [RUSSIA-EO14024].
Pulkovskoe Highway, House 40, Apartment 4,
Order 14024.; Tax ID No. 7806049300 (Russia);
OBSHCHESTVO S OGRANICHENNOI
Letter A, Office A7060, St. Petersburg 196158,
Registration Number 1027804186673 (Russia)
OTVETSTVENNOSTYU EVRO POLIS (a.k.a.
Russia; Shosse Pulkovskoe, Dom 40, Kvartira
[RUSSIA-EO14024].
EVRO POLIS LTD.; a.k.a. EVRO POLIS, OOO),
4, Litera A, Ofis A7060, Gorod Sankt-Peterburg
OBSHCHESTVO S OGRANICHENNOI
d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
196158, Russia; Secondary sanctions risk: See
OTVETSTVENNOSTYU GAZPROM BURENIE
Krasnogorski Raion, Moskovskaya Obl. 143409,
Section 11 of Executive Order 14024.; Tax ID
(f.k.a. BUROVAYA KOMPANIYA OAO
Russia; Secondary sanctions risk: Ukraine-
No. 7802208912 (Russia); Registration Number
GAZPROM, DOCHERNEE OBSHCHESTVO S
/Russia-Related Sanctions Regulations, 31 CFR
1037804040031 (Russia) [RUSSIA-EO14024].
OGRANICHENNOI OTVETSTVENNOSTYU;
589.201 and/or 589.209; Registration ID
OBSHCHESTVO S OGRANICHENNOI
a.k.a. GAZPROM BURENIE, OOO; a.k.a.
1165024055613 [UKRAINE-EO13661] (Linked
OTVETSTVENNOSTYU FILAKSKOM (a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM
To: PRIGOZHIN, Yevgeniy Viktorovich).
"PHILAX COMMUNICATIONS"; a.k.a.
DRILLING; a.k.a. LIMITED LIABILITY
OBSHCHESTVO S OGRANICHENNOI
"PHILAXCOM"), Ul. Okskaya D. 8, K. 2,
COMPANY GAZPROM BURENIYE), 12A, ul.
OTVETSTVENNOSTYU FAKTOR TS, 1-I
Et/P/K/Of 1/III/1/28, Moscow 109117, Russia;
Nametkina, Moscow 117420, Russia; Website
Magistralnyi PR-D D. 11, Str. 1, Moscow
Secondary sanctions risk: See Section 11 of
www.burgaz.ru; Email Address
123290, Russia; Ul. Donbasskaya D. 2, Str. 1,
Executive Order 14024.; Tax ID No.
mail@burgaz.gazprom.ru; Secondary sanctions
Vidnoye 142703, Russia; Secondary sanctions
7724786430 (Russia); Registration Number
risk: Ukraine-/Russia-Related Sanctions
risk: See Section 11 of Executive Order 14024.;
1117746288384 (Russia) [RUSSIA-EO14024].
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7716032944 (Russia); Registration
OBSHCHESTVO S OGRANICHENNOI
Registration ID 1028900620319; Tax ID No.
Number 1027700452108 (Russia) [RUSSIA-
OTVETSTVENNOSTYU FINANSOVAYA
5003026493; Government Gazette Number
EO14024].
KOMPANIYA SBERBANKA (a.k.a. LIMITED
00156251 [UKRAINE-EO13662] (Linked To:
OBSHCHESTVO S OGRANICHENNOI
LIABILITY COMPANY SBERBANK FINANCIAL
ROTENBERG, Igor Arkadyevich).
OTVETSTVENNOSTYU FAM GRUPP (a.k.a.
COMPANY; a.k.a. LLC SBERBANK
OBSHCHESTVO S OGRANICHENNOI
"FAM GROUP LIMITED LIABILITY
FINANCIAL COMPANY; a.k.a. SBERBANK
OTVETSTVENNOSTYU 'GAZPROM INVEST'
COMPANY"), Malyi Prospekt V. O D.57, K. 3,
FINANCE COMPANY LIMITED LIABILITY
(a.k.a. GAZPROM INVEST; a.k.a. GAZPROM
Saint Petersburg 199178, Russia; Secondary
COMPANY; a.k.a. SBERBANK FINANCE LLC;
INVEST, OOO; a.k.a. LIMITED LIABILITY
sanctions risk: See Section 11 of Executive
a.k.a. SBERBANK-FINANCE; a.k.a.
COMPANY GAZPROM INVEST), d. 6 litera D
Order 14024.; Tax ID No. 7801494474 (Russia);
SBERBANK-FINANS OOO), d. 29/16 per.
ul. Startovaya, St. Petersburg 196210, Russia;
Registration Number 1097847123065 (Russia)
Sivtsev Vrazhek, Moscow 119002, Russia;
Website zapad-invest.gazprom.ru; Executive
[RUSSIA-EO14024].
Executive Order 13662 Directive Determination
Order 13662 Directive Determination - Subject
OBSHCHESTVO S OGRANICHENNOI
- Subject to Directive 1; Secondary sanctions
to Directive 4; Secondary sanctions risk:
OTVETSTVENNOSTYU FAM KHOLDING
risk: Ukraine-/Russia-Related Sanctions
Ukraine-/Russia-Related Sanctions
(a.k.a. "FAM HOLDING LIMITED LIABILITY
Regulations, 31 CFR 589.201 and/or 589.209;
Regulations, 31 CFR 589.201 and/or 589.209;
COMPANY"), Malyi Prospekt V.O., 57 K3 - 12N
alt. Secondary sanctions risk: See Section 11 of
alt. Secondary sanctions risk: See Section 11 of
Pomeshchenie 1 Floor, Saint Petersburg
Executive Order 14024.; Executive Order 14024
Executive Order 14024.; Target Type State-
199178, Russia; Secondary sanctions risk: See
Directive Information - For more information on
Owned Enterprise; Registration ID
October 22, 2025
- 1815 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1077847507759 (Russia); Tax ID No.
(a.k.a. OOO TUVAASBEST), 1, ul.
TEKHNOLOGII I MATERIALY (a.k.a. ITEKMA
7810483334 (Russia); Government Gazette
Tsentralnaya, Ak-Dovurak, Tyva Resp. 668050,
OOO; a.k.a. "ITECMA"), D. 2 K. 121, Ul.
Number 82129203 (Russia); For more
Russia; Secondary sanctions risk: See Section
Zavodskaya (Klimovsk Mkr.), Podolsk 142181,
information on directives, please visit the
11 of Executive Order 14024.; Organization
Russia; Secondary sanctions risk: See Section
following link: http://www.treasury.gov/resource-
Established Date 09 Jun 2015; Tax ID No.
11 of Executive Order 14024.; Tax ID No.
center/sanctions/Programs/Pages/ukraine.aspx
1718002461 (Russia); Government Gazette
5074050189 (Russia); Registration Number
#directives [UKRAINE-EO13662] [RUSSIA-
Number 09058314 (Russia); Registration
1145074004723 (Russia) [RUSSIA-EO14024].
EO14024] (Linked To: PUBLIC JOINT STOCK
Number 1151722000154 (Russia) [RUSSIA-
OBSHCHESTVO S OGRANICHENNOI
COMPANY GAZPROM).
EO14024] (Linked To: BITRIVER AG).
OTVETSTVENNOSTYU INOVATSII SVETA
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OTVETSTVENNOSTYU GEA (a.k.a. GEA OOO
OTVETSTVENNOSTYU GRINEKS (a.k.a.
ОТВЕТСТВЕННОСТЬЮ ИННОВАЦИИ
(Cyrillic: OOO ГЭА); a.k.a. LIMITED LIABILITY
GRINEX), Moscow, Russia; Microdistrict Dzhal
СВЕТА) (a.k.a. OOO INNOVATSII SVETA
COMPANY GEA (Cyrillic: ОБЩЕСТВО С
29, Building 14/1, Room 35, Leninsky District,
(Cyrillic: ООО ИННОВАЦИИ СВЕТА); a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Bishkek, Kyrgyzstan; Secondary sanctions risk:
"LIGHT INNOVATIONS"), Ul. Rochdelskaya D.
ГЭА)), Ter. OEZ Alabuga, Ul. Sh-2, Str. 5/12,
Ukraine-/Russia-Related Sanctions
12, Str. 1, Moscow 123022, Russia; Secondary
Pomeshch. 36, Yelabuga, Volga federal region,
Regulations, 31 CFR 589.201; Organization
sanctions risk: See Section 11 of Executive
Tatarstan, Russia; Secondary sanctions risk:
Established Date 23 Dec 2024; Organization
Order 14024.; Organization Established Date 27
See Section 11 of Executive Order 14024.;
Type: Financial and Insurance Activities; Digital
May 2010; Tax ID No. 9709058222 (Russia);
Organization Established Date 26 Mar 2020;
Currency Address - TRX
Government Gazette Number 66823252
Organization Type: Manufacture of pulp, paper
TEcuHDQthTmULe8fFLUccBPpjfXaTmJuuD;
(Russia); Registration Number 1107746435290
and paperboard; Tax ID No. 1646048200
alt. Digital Currency Address - TRX
(Russia) [RUSSIA-EO14024] (Linked To:
(Russia); Registration Number 1201600024878
TL1k1U6SHohxBqb68kCodxHc9y2LXoDSep;
CHAYKA, Igor Yuryevich).
(Russia); alt. Registration Number 43974020
alt. Digital Currency Address - TRX
OBSHCHESTVO S OGRANICHENNOI
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
TNZxGWCwvsHr6JxQxzoeDXV597Yf7Zb7nV;
OTVETSTVENNOSTYU INSTITUT
STOCK COMPANY SPECIAL ECONOMIC
alt. Digital Currency Address - TRX
GIPRONIKEL (a.k.a. GIPRONICKEL
ZONE OF INDUSTRIAL PRODUCTION
TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38;
INSTITUTE; a.k.a. INSTITUT GIPRONIKEL
ALABUGA).
alt. Digital Currency Address - TRX
OOO), d. 11, prospekt Grazhdanski, St.
OBSHCHESTVO S OGRANICHENNOI
TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM; alt.
Petersburg 195220, Russia; Secondary
OTVETSTVENNOSTYU GEO KHIT (a.k.a.
Digital Currency Address - TRX
sanctions risk: See Section 11 of Executive
GEO HIT; a.k.a. "GEO KHIT"), Pl. Sovetsko-
TMuCgBejD5RsNANZdjGtaM3YyKGNgDoy7N;
Order 14024.; Tax ID No. 7804349796 (Russia);
Chekhoslovatskoi Druzhby, Saratov 410059,
alt. Digital Currency Address - TRX
Registration Number 5067847542967 (Russia)
Russia; Secondary sanctions risk: See Section
TGckaiamj5NzaYx6Qp6Zu7kahuHArzUo99;
[RUSSIA-EO14024].
11 of Executive Order 14024.; Organization
Tax ID No. 02312202410120 (Kyrgyzstan);
OBSHCHESTVO S OGRANICHENNOI
Type: Maintenance and repair of motor
Registration Number 311748 3301 OOO
OTVETSTVENNOSTYU INVESTITSIONNA YA
vehicles; Tax ID No. 6451422711 (Russia);
(Kyrgyzstan) [CYBER4] (Linked To:
KOMPANIYA VNESHEKONOMBANKA (a.k.a.
Registration Number 1086451002890 (Russia)
GARANTEX EUROPE OU).
LLC VEB CAPITAL; a.k.a. OOO VEB KAPITAL;
[RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
a.k.a. VEB CAPITAL), d. 7 str. A ul. Mashi
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GUARD KAPITAL, D.
Poryvaevoi, Moscow 107078, Russia; Website
OTVETSTVENNOSTYU GORNO-
3 Etazh 5 pom. I kom. 1, ul. Taganskaya,
vebcapital.ru; Executive Order 13662 Directive
OBOGATITELNY KOMBINAT SIBIRSKIE
Moscow 109147, Russia; Secondary sanctions
Determination - Subject to Directive 1;
MINERALY (a.k.a. GOK SIBIRSKIE
risk: See Section 11 of Executive Order 14024.;
Secondary sanctions risk: Ukraine-/Russia-
MINERALY; a.k.a. OOO SIBIRSKIE
Tax ID No. 9709001723 (Russia); Registration
Related Sanctions Regulations, 31 CFR
MINERALY), 1, ul. Tsentralnaya, Ak-Dovurak,
Number 1177746511403 (Russia) [RUSSIA-
589.201 and/or 589.209; alt. Secondary
Tyva Resp. 668050, Russia; Secondary
EO14024].
sanctions risk: See Section 11 of Executive
sanctions risk: See Section 11 of Executive
OBSHCHESTVO S OGRANICHENNOI
Order 14024.; Organization Established Date 24
Order 14024.; Organization Established Date 12
OTVETSTVENNOSTYU INFORSER
Dec 2009; Tax ID No. 7708710924 (Russia);
May 2011; Tax ID No. 1718002246 (Russia);
INZHINIRING, Pr. Ryazanskii D. 24, Korp. 2,
Registration Number 1097746831709 (Russia);
alt. Tax ID No. 1718002246 (Russia);
Moscow 109428, Russia; Secondary sanctions
For more information on directives, please visit
Government Gazette Number 94545591
risk: See Section 11 of Executive Order 14024.;
the following link:
(Russia); Registration Number 1111722000060
Organization Established Date 21 Jan 2008;
(Russia) [RUSSIA-EO14024] (Linked To:
Tax ID No. 7721609433 (Russia); Registration
center/sanctions/Programs/Pages/ukraine.aspx
BITRIVER AG).
Number 1087746084524 (Russia) [RUSSIA-
#directives. [UKRAINE-EO13662] [RUSSIA-
OBSHCHESTVO S OGRANICHENNOI
EO14024].
EO14024] (Linked To: STATE CORPORATION
OTVETSTVENNOSTYU GORNO-
OBSHCHESTVO S OGRANICHENNOI
BANK FOR DEVELOPMENT AND FOREIGN
OBOGATITELNY KOMBINAT TUVAASBEST
OTVETSTVENNOSTYU INNOVATSIONNYE
October 22, 2025
- 1816 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ECONOMIC AFFAIRS
EO14024] (Linked To: CHAYKA, Igor
OBSHCHESTVO S OGRANICHENNOI
VNESHECONOMBANK).
Yuryevich).
OTVETSTVENNOSTYU KHAITIAN SNG (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
HAITIAN CIS LLC), Volokolamskoe Shosse
OTVETSTVENNOSTYU INVESTITSIONNAYA
OTVETSTVENNOSTYU INZHINIRINGOVYE
Dom 116, Str.4, Moscow 125310, Russia;
KOMPANIYA A1 (a.k.a. INVESTITSIONNAYA
RESHENIYA (a.k.a. INZHINIRINGOVYE
Secondary sanctions risk: See Section 11 of
KOMPANIYA A1 OOO; a.k.a. LIMITED
RESHENIYA OOO; a.k.a. OOO
Executive Order 14024.; Tax ID No.
LIABILITY COMPANY INVESTMENT
INZHINIRINGOVYE RESHENIIA), PR-KT
7733847577 (Russia); Registration Number
COMPANY A1), d. 12 str. 1 ofis 415, ul. 3-Ya
Khasana Tufana D. 22/9, KV. 163,
1137746577770 (Russia) [RUSSIA-EO14024].
Magistralnaya, Moscow, Moscow 123007,
Naberezhnyye Chelny, Republic of Tatarstan
OBSHCHESTVO S OGRANICHENNOI
Russia; Secondary sanctions risk: See Section
423823, Russia; Secondary sanctions risk: See
OTVETSTVENNOSTYU KHARTIYA (Cyrillic:
11 of Executive Order 14024.; Organization
Section 11 of Executive Order 14024.;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Established Date 22 Sep 2004; Tax ID No.
Organization Established Date 19 Aug 2016;
ОТВЕТСТВЕННОСТЬЮ ХАРТИЯ) (a.k.a.
7709567988 (Russia); Registration Number
Tax ID No. 1650335670 (Russia); Registration
OOO KHARTIYA (Cyrillic: ООО ХАРТИЯ)),
1047796703074 (Russia) [RUSSIA-EO14024].
Number 1161690140072 (Russia) [RUSSIA-
Proezd Novoladykinskii D. 8B, Moscow 127106,
OBSHCHESTVO S OGRANICHENNOI
EO14024].
Russia; Secondary sanctions risk: See Section
OTVETSTVENNOSTYU INVESTITSIONNAYA
OBSHCHESTVO S OGRANICHENNOI
11 of Executive Order 14024.; Organization
KOMPANIYA MMK-FINANS (Cyrillic:
OTVETSTVENNOSTYU IONOV
Established Date 13 Jun 2012; Tax ID No.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
TRANSKONTINENTAL (Cyrillic: ОБЩЕСТВО С
7703770101 (Russia); Government Gazette
ОТВЕТСТВЕННОСТЬЮ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Number 09873971 (Russia); Registration
ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-
ИОНОВ ТРАНСКОНТИНЕНТАЛ) (a.k.a.
Number 1127746462250 (Russia) [RUSSIA-
ФИНАНС) (a.k.a. IK MMK-FINANS; a.k.a.
IONOV TRANSKONTINENTAL, OOO (Cyrillic:
EO14024] (Linked To: OOO EKOGRUPP).
INVESTITSIONNAYA KOMPANIYA MMK-
ИОНОВ ТРАНСКОНТИНЕНТАЛ, ООО)),
OBSHCHESTVO S OGRANICHENNOI
FINANS; a.k.a. LIMITED LIABILITY COMPANY
Prospekt Mira, d. 102, str. 32, kom. 4, Moscow
OTVETSTVENNOSTYU KHOLDINGOVAYA
INVESTMENT COMPANY MMK-FINANS;
129626, Russia (Cyrillic: пр-кт Мира, д. 102,
KOMPANIYA YUESEM (Cyrillic: ОБЩЕСТВО С
a.k.a. LLC IK MMK-FINANS (Cyrillic: ООО ИК
стр. 32, комната 4, Москва 129626, Russia);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ММК-ФИНАНС); a.k.a. MMK-FINANS OOO;
Secondary sanctions risk: See Section 11 of
ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ) (a.k.a.
f.k.a. RASCHETNO-FONDOVY TSENTR,
Executive Order 14024.; Target Type Private
LIMITED LIABILITY COMPANY HOLDING
ZAKRYTOE AKTSIONERNOE
Company; Registration ID 5167746072478
COMPANY YUESEM; a.k.a. OOO KHK
OBSHCHESTVO INVESTITSIONNAYA
(Russia); Tax ID No. 9717043935 (Russia)
YUESEM (Cyrillic: ООО ХК ЮЭСЭМ); a.k.a.
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
[RUSSIA-EO14024] (Linked To: IONOV,
USM HOLDINGS LIMITED), D. 28 Etazh 13
Chelyabinskaya Obl. 455019, Russia;
Aleksandr Viktorovich).
Kom. 21 Shosse Rublevskoe, Moscow, Russia
Secondary sanctions risk: See Section 11 of
OBSHCHESTVO S OGRANICHENNOI
121609, Russia; Secondary sanctions risk: See
Executive Order 14024.; Organization
OTVETSTVENNOSTYU KAMI GRUPP (a.k.a.
Section 11 of Executive Order 14024.; alt.
Established Date 08 May 1996; Tax ID No.
KAMI GROUP LIMITED LIABILITY
Secondary sanctions risk: Ukraine-/Russia-
7446045354 (Russia); Government Gazette
COMPANY), Ul. Bolshaya Semenovskay D. 40,
Related Sanctions Regulations, 31 CFR
Number 34565086 (Russia); Registration
Str. 13, Floor 3, Pom. 307, Moscow 107023,
589.201 and/or 589.209; Tax ID No.
Number 1057421016047 (Russia) [RUSSIA-
Russia; Secondary sanctions risk: See Section
9731001285 (Russia); Registration Number
EO14024] (Linked To: PUBLICHNOE
11 of Executive Order 14024.; Organization
1187746450231 (Russia) [UKRAINE-EO13662]
AKTSIONERNOE OBSCHESTVO
Established Date 06 Nov 2015; Tax ID No.
[RUSSIA-EO14024] (Linked To: USMANOV,
MAGNITOGORSKIY METALLURGICHESKIY
7719429480 (Russia); Government Gazette
Alisher Burhanovich).
KOMBINAT).
Number 14126265 (Russia); Registration
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
Number 5157746020526 (Russia) [RUSSIA-
OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic:
OTVETSTVENNOSTYU INZHINIRING.RF
EO14024].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSHCHESTVO S OGRANICHENNOI
ОТВЕТСТВЕННОСТЬЮ ХОЛЬЦВУД) (a.k.a.
ОТВЕТСТВЕННОСТЬЮ ИНЖИНИРИНГ.РФ)
OTVETSTVENNOSTYU KB BESPILOTNYE
HOLZVUD; a.k.a. KHOLTSVUD LLC; a.k.a.
(a.k.a. OOO INZHINIRING.RF (Cyrillic: ООО
VERTOLETY (Cyrillic: ОБЩЕСТВО С
KHOLTSVUD OOO (Cyrillic: ООО
ИНЖИНИРИНГ.РФ)), Per. Lyalin D. 19, K. 1 Et
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ХОЛЬЦВУД)), Ul. Smirnovskaya D. 10, Str. 8,
2 Pom. XXIV Kom 11, Moscow 101000, Russia;
КБ БЕСПИЛОТНЫЕ ВЕРТОЛЕТЫ) (a.k.a. KB
Kabinet 8, Moscow 109052, Russia (Cyrillic: Ул.
Secondary sanctions risk: See Section 11 of
UNMANNED HELICOPTERS LLC; a.k.a.
Смирновская, Д. 10, Стр. 8, Каб. 8, Москва
Executive Order 14024.; Organization
"UAVHELI"), d. 47, korp. 14, ul. Yanki Mavra,
109052, Russia); Secondary sanctions risk: See
Established Date 27 Dec 2019; Tax ID No.
Minsk 220015, Belarus; Organization
Section 11 of Executive Order 14024.;
9709058222 (Russia); Government Gazette
Established Date 26 Apr 2017; Organization
Organization Established Date 08 Sep 2014;
Number 42895614 (Russia); Registration
Type: Manufacture of air and spacecraft and
Registration ID 5147746070368 (Russia); Tax
Number 1197746755359 (Russia) [RUSSIA-
related machinery; Tax ID No. 192807396
ID No. 7722854607 (Russia) [RUSSIA-
(Belarus) [BELARUS-EO14038].
October 22, 2025
- 1817 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EO14024] (Linked To: PROMSVYAZBANK
Organization Established Date 07 Jul 2023;
1147748143971; Tax ID No. 7729442761;
PUBLIC JOINT STOCK COMPANY).
Organization Type: Manufacture of air and
Government Gazette Number 29437172
OBSHCHESTVO S OGRANICHENNOI
spacecraft and related machinery; Digital
[UKRAINE-EO13662] (Linked To: SHAMALOV,
OTVETSTVENNOSTYU KOMMERCHESKI
Currency Address - USDT
Kirill Nikolaevich).
BANK SINKO BANK (a.k.a. COMMERCIAL
TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum;
OBSHCHESTVO S OGRANICHENNOI
BANK SINKO BANK; a.k.a. SINKO BANK LTD),
Tax ID No. 6234204579 (Russia); Government
OTVETSTVENNOSTYU LAGGAR PRO
D. 11, Str. 1, Per. Posledni, Moscow 107045,
Gazette Number 57929885 (Russia); Business
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Russia; SWIFT/BIC SNKBRUMM; Website
Registration Number 1236200005612 (Russia)
ОТВЕТСТВЕННОСТЬЮ ЛАГГАР ПРО) (a.k.a.
www.sinko-bank.ru; Secondary sanctions risk:
[RUSSIA-EO14024].
LAGGAR PRO, OOO (Cyrillic: ООО ЛАГГАР
See Section 11 of Executive Order 14024.;
OBSHCHESTVO S OGRANICHENNOI
ПРО)), ul. Ovarazhnaya, Str. 190B, Pomeshch.
Organization Established Date 18 Nov 2002;
OTVETSTVENNOSTYU KORPORATSIYA
19, Afonino, Nizhni Novgorod Oblast 607680,
Target Type Financial Institution; Tax ID No.
AIPI, Ul. Plakhotnogo D. 131, Novosibirsk
Russia (Cyrillic: УЛИЦА ОВРАЖНАЯ, ДОМ
7703004072 (Russia); Identification Number
630136, Russia; Secondary sanctions risk: See
190Б, ПОМЕЩЕНИЕ 19, АФОНИНО,
FNLZ43.99999.SL.643 (Russia); Legal Entity
Section 11 of Executive Order 14024.; Tax ID
ОБЛАСТЬ НИЖЕГОРОДСКАЯ 607680,
Number 2534001TS0M7VRJK2567;
No. 5404493030 (Russia); Registration Number
Russia); Secondary sanctions risk: See Section
Registration Number 1027739563610 (Russia)
1135476139941 (Russia) [RUSSIA-EO14024].
11 of Executive Order 14024.; Organization
[RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
Established Date 15 Jun 2018; Tax ID No.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOURF (Cyrillic:
5250070144 (Russia); Government Gazette
OTVETSTVENNOSTYU KOMPANIYA GAZ-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Number 29336583 (Russia); Business
ALYANS (a.k.a. COMPANY GAZ-ALLIANCE
ОТВЕТСТВЕННОСТЬЮ КОУРФ) (a.k.a.
Registration Number 1185275034218 (Russia)
LLC; a.k.a. KOMPANIYA GAZ-ALYANS, OOO),
KOURF OOO (Cyrillic: ООО КОУРФ)), Pr-Kt
[RUSSIA-EO14024] (Linked To: JOINT STOCK
15 Ul., Svobody, Nizhni Novgorod,
Oktyabrskii D. 111/119, Pom. 1, Komnata 6,
COMPANY IZHEVSK ELECTROMECHANICAL
Nizhegorodskaya Obl. 603003, Russia;
Floor 2, Lyubertsy 140002, Russia (Cyrillic:
PLANT KUPOL).
Secondary sanctions risk: Ukraine-/Russia-
Проспект Октябрьский, Дом 111/119,
OBSHCHESTVO S OGRANICHENNOI
Related Sanctions Regulations, 31 CFR
Помещение 1, Комната 6, Этаж 2, Люберцы
OTVETSTVENNOSTYU LUCHANO (a.k.a.
589.201 and/or 589.209; Registration ID
140002, Russia); Secondary sanctions risk: See
LUCIANO HOTEL AND SPA; a.k.a. "LUCHANO
1142311010885 (Russia) [UKRAINE-EO13660]
Section 11 of Executive Order 14024.;
OOO"), ul. Ostrovskogo d. 26, office 43/3,
(Linked To: DONETSK PEOPLE'S REPUBLIC;
Organization Established Date 05 Apr 2010;
Kazan 420111, Russia; Secondary sanctions
Linked To: LUHANSK PEOPLE'S REPUBLIC;
Tax ID No. 5027160402 (Russia); Registration
risk: See Section 11 of Executive Order 14024.;
Linked To: ZAO VNESHTORGSERVIS).
Number 1105027004213 (Russia) [RUSSIA-
Tax ID No. 1655148063 (Russia); Registration
OBSHCHESTVO S OGRANICHENNOI
EO14024] (Linked To: PROMSVYAZBANK
Number 1071690070100 (Russia) [RUSSIA-
OTVETSTVENNOSTYU KOMPANIYA
PUBLIC JOINT STOCK COMPANY).
EO14024] (Linked To: MINNIKHANOVA,
INTERVESP (a.k.a. KOMPANIYA INTERVESP
OBSHCHESTVO S OGRANICHENNOI
Gulsina Akhatovna).
OOO), d. 6B pom. 605, ul. Artyukhinoi, Moscow
OTVETSTVENNOSTYU 'KRYMSKAYA
OBSHCHESTVO S OGRANICHENNOI
109390, Russia; Secondary sanctions risk: See
PERVAYA STRAKHOVAYA KOMPANIYA'
OTVETSTVENNOSTYU MANOMETR (a.k.a.
Section 11 of Executive Order 14024.;
(a.k.a. KPSK, OOO; a.k.a. OOO 'KRYMSKAYA
MANOMETR LIMITED LIABILITY COMPANY;
Organization Established Date 29 Nov 2017;
PERVAYA STRAKHOVAYA KOMPANIYA'), 29
a.k.a. MANOMETR OOO), Engels-19, Saratov
Tax ID No. 9723038796 (Russia); Government
ul. Karla Marksa, Simferopol, Crimea 295006,
Region 413119, Russia; Secondary sanctions
Gazette Number 20366523 (Russia);
Ukraine; Website kpsk-ins.ru; Email Address
risk: See Section 11 of Executive Order 14024.;
Registration Number 5177746268530 (Russia)
kpsk-ins@yandex.ru; Secondary sanctions risk:
Tax ID No. 7709623086 (Russia); Registration
[RUSSIA-EO14024].
Ukraine-/Russia-Related Sanctions
Number 1057747672674 (Russia) [RUSSIA-
OBSHCHESTVO S OGRANICHENNOI
Regulations, 31 CFR 589.201 and/or 589.209;
EO14024].
OTVETSTVENNOSTYU
Registration ID 1149102007933 (Russia); Tax
OBSHCHESTVO S OGRANICHENNOI
KONSTRUKTORSKOE BYURO VOSTOK
ID No. 9102006047 (Russia); Government
OTVETSTVENNOSTYU MARKUS, Nab.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Gazette Number 00132598 (Russia)
Presnenskaya d. 12, et 45 kom 10 of 232,
ОТВЕТСТВЕННОСТЬЮ
[UKRAINE-EO13685].
Moscow 123100, Russia; Secondary sanctions
КОНСТРУКТОРСКОЕ БЮРО ВОСТОК) (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
risk: See Section 11 of Executive Order 14024.;
KB VOSTOK; a.k.a. KB VOSTOK OOO (Cyrillic:
OTVETSTVENNOSTYU LADOGA
Organization Established Date 21 Jul 2003; Tax
ООО КБ ВОСТОК); a.k.a.
MENEDZHMENT (a.k.a. LADOGA
ID No. 7707327719 (Russia); Registration
KONSTRUKTORSKOE BYURO VOSTOK;
MENEDZHMENT, OOO; a.k.a. OOO LADOGA
Number 1037707028204 (Russia) [RUSSIA-
a.k.a. VOSTOK DESIGN BUREAU), ul.
MANAGEMENT), 10, naberezhnaya
EO14024] (Linked To: CHECHIKHIN, Yuriy
Elektrozavodskaya, D. 63, Office 2, Ryazan,
Presnenskaya, Moscow 123317, Russia;
Valeryevich).
Ryazan Oblast 390023, Russia; Website
Secondary sanctions risk: Ukraine-/Russia-
OBSHCHESTVO S OGRANICHENNOI
vostok-kb.ru; Secondary sanctions risk: See
Related Sanctions Regulations, 31 CFR
OTVETSTVENNOSTYU MASHOIL (a.k.a.
Section 11 of Executive Order 14024.;
589.201 and/or 589.209; Registration ID
MASHOIL LIMITED LIABILITY COMPANY), d.
October 22, 2025
- 1818 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow,
Established Date 28 Mar 2017; Tax ID No.
MTSENSKPROKAT OOO; a.k.a.
Moscow 119017, Russia; Secondary sanctions
7620006742 (Russia); Government Gazette
MZENSKPROKAT), Ul. Avtomagistral Zd. 1A/2,
risk: See Section 11 of Executive Order 14024.;
Number 12982936 (Russia); Registration
Kom. 301, Mtsensk 303032, Russia; Secondary
Organization Established Date 25 Dec 2009;
Number 1177627009801 (Russia) [RUSSIA-
sanctions risk: See Section 11 of Executive
Tax ID No. 3315095756 (Russia); Government
EO14024].
Order 14024.; Organization Established Date 12
Gazette Number 63460412 (Russia);
OBSHCHESTVO S OGRANICHENNOI
Apr 2018; Tax ID No. 5703008027 (Russia);
Registration Number 1093336001857 (Russia)
OTVETSTVENNOSTYU 'M-FINANS' (a.k.a. M
Government Gazette Number 28256296
[RUSSIA-EO14024].
FINANS; a.k.a. M-FINANCE LLC; a.k.a. M-
(Russia); Registration Number 1185749002119
OBSHCHESTVO S OGRANICHENNOI
FINANS, OOO (Cyrillic: ООО М-ФИНАНС)), d.
(Russia) [RUSSIA-EO14024].
OTVETSTVENNOSTYU MEDSTANDART
138 korp. 1 litera V pom. 5N-18, naberezhnaya
OBSHCHESTVO S OGRANICHENNOI
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Obvodnogo Kanala, St. Petersburg, St.
OTVETSTVENNOSTYU MTV (Cyrillic:
ОТВЕТСТВЕННОСТЬЮ МЕДСТАНДАРТ)
Petersburg 190020, Russia (Cyrillic: ДОМ 138
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(a.k.a. MEDSTANDART OOO (Cyrillic: OOO
КОРПУС 1, ЛИТЕР В ПОМ5Н-18,
ОТВЕТСТВЕННОСТЬЮ МТВ) (a.k.a. MTV
МЕДСТАНДАРТ)), Sh. Varshavskoe, D. 16,
ОБВОДНОГО КАНАЛА НАБ, САНКТ
HOLDING), d. 15 pom. 6102, proezd 1-I
Korpus 2, Floor 1, Pom. I, Kom. 3, Moscow
ПЕТЕРБУРГ Г, САНКТ ПЕТЕРБУРГ 190020,
Krasnogvardeiski, Moscow 123112, Russia;
117105, Russia (Cyrillic: ШОССЕ
Russia); Secondary sanctions risk: Ukraine-
Secondary sanctions risk: See Section 11 of
ВАРШАВСКОЕ, ДОМ 16, КОРПУС 2, ЭТАЖ 1,
/Russia-Related Sanctions Regulations, 31 CFR
Executive Order 14024.; Organization Type:
ПОМЕЩЕНИЕ I, КОМ 3, МОСКВА 117105,
589.201 and/or 589.209; Tax ID No.
Computer programming activities; Tax ID No.
Russia); Website med-std.ru; Secondary
7839042420 (Russia); Government Gazette
7704440000 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
Number 27397712 (Russia); Registration
1177746828181 (Russia) [RUSSIA-EO14024].
Order 14024.; Organization Established Date 14
Number 1157847290920 (Russia) [UKRAINE-
OBSHCHESTVO S OGRANICHENNOI
Aug 2015; Tax ID No. 7726349563 (Russia);
EO13661] [CYBER2] [ELECTION-EO13848]
OTVETSTVENNOSTYU 'NAUCHNO-
Government Gazette Number 47389778
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
ISSLEDOVATELSKI INSTITUT PRIRODNYKH
(Russia); Business Registration Number
OBSHCHESTVO S OGRANICHENNOI
GAZOV I GAZOVYKH TEKHNOLOGI -
1157746749632 (Russia) [RUSSIA-EO14024].
OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
GAZPROM VNIIGAZ' (Cyrillic: НАУЧНО-
OBSHCHESTVO S OGRANICHENNOI
(a.k.a. MOLOT-ORUZHIE, OOO; f.k.a.
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
OTVETSTVENNOSTYU MEGASTROIINVEST
OBSHCHESTVO S OGRANICHENNOI
ПРИРОДНЫХ ГАЗОВ И ГАЗОВЫХ
(a.k.a. MEGASTROIINVEST, OOO; a.k.a.
OTVETSTVENNOSTYU PROIZVODSTVENNO
ТЕХНОЛОГИЙ - ГАЗПРОМ ВНИИГАЗ) (a.k.a.
MEGASTROYINVEST LTD), 23, ul. Boevaya,
INSTRUMENT KACHESTVO), 135 ul. Lenina,
GAZPROM VNIIGAZ; a.k.a. GAZPROM
Grozny, Chechenskaya Resp. 364913, Russia;
Vyatskie Polyany, Kirov Obl. 612960, Russia;
VNIIGAZ, OOO (Cyrillic: ООО ГАЗПРОМ
Tax ID No. 2013431689 (Russia); Registration
Secondary sanctions risk: Ukraine-/Russia-
ВНИИГАЗ); a.k.a. LLC VNIIGAZ; f.k.a. "ALL
Number 1072031001580 (Russia) [GLOMAG]
Related Sanctions Regulations, 31 CFR
UNION SCIENTIFIC RESEARCH INSTITUTE
(Linked To: AKHMAT KADYROV
589.201 and/or 589.209; Registration ID
OF NATURAL GASES AND GAS
FOUNDATION).
1094307000633 (Russia); Tax ID No.
TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY
OBSHCHESTVO S OGRANICHENNOI
4307012765 (Russia); Government Gazette
COMPANY SCIENTIFIC RESEARCH
OTVETSTVENNOSTYU
Number 60615883 (Russia) [UKRAINE-
INSTITUTE OF NATURAL GASES AND GAS
METALLOOBRABOTKA, Pr-Kt Leninskogo
EO13661] (Linked To: JOINT STOCK
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15
Komsomola D.40, LIT. V37, Office 3, Kursk
COMPANY CONCERN KALASHNIKOV).
Gazovikov St., bld. 1, Razvilka, Leninski Raion,
305026, Russia; Secondary sanctions risk: See
OBSHCHESTVO S OGRANICHENNOI
Moskovskaya obl. 142717, Russia;
Section 11 of Executive Order 14024.; Tax ID
OTVETSTVENNOSTYU MOSKOVSKI BIZNES
Sevastopolskaya St. 1A, Ukhta, Komi Republic,
No. 4632116871 (Russia); Registration Number
BROKERIDZH (a.k.a. LIMITED LIABILITY
Russia; Website www.vniigaz.ru; Email Address
1104632000945 (Russia) [RUSSIA-EO14024].
COMPANY MOSCOW BUSINESS
adm@vniigaz.gazprom.ru; Executive Order
OBSHCHESTVO S OGRANICHENNOI
BROKERAGE (Cyrillic: ОБЩЕСТВО С
13662 Directive Determination - Subject to
OTVETSTVENNOSTYU
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Directive 4; Secondary sanctions risk: Ukraine-
MEZHMUNITSIPALNOE
МОСКОВСКИЙ БИЗНЕС БРОКЕРИДЖ);
/Russia-Related Sanctions Regulations, 31 CFR
AVTOTRANSPORTNOE PREDPRIYATIE
a.k.a. "LLC MBB"), 29 Kalmykova St., Apt. 37,
589.201 and/or 589.209; alt. Secondary
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Chelyabinsk 454052, Russia; 26 Malaya
sanctions risk: See Section 11 of Executive
ОТВЕТСТВЕННОСТЬЮ
Bronnaya St., Building 2, Moscow, Russia;
Order 14024.; Organization Established Date 30
МЕЖМУНИЦИПАЛЬНОЕ
Secondary sanctions risk: See Section 11 of
Jun 1999; Registration ID 1025000651598; Tax
АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ)
Executive Order 14024.; Tax ID No.
ID No. 5003028155; Government Gazette
(a.k.a. OOO MEZHMUNITSIPALNOE ATP
7460055442 (Russia); Registration Number
Number 31323949; For more information on
(Cyrillic: ООО МЕЖМУНИЦИПАЛЬНОЕ АТП)),
1227400005546 (Russia) [RUSSIA-EO14024].
directives, please visit the following link:
Ul. Melioratorov D. 10A, Udachny 152730,
OBSHCHESTVO S OGRANICHENNOI
Russia; Secondary sanctions risk: See Section
OTVETSTVENNOSTYU MTSENSKPROKAT
center/sanctions/Programs/Pages/ukraine.aspx
11 of Executive Order 14024.; Organization
(a.k.a. MTSENSKPROKAT; a.k.a.
#directives [UKRAINE-EO13662] [RUSSIA-
October 22, 2025
- 1819 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EO14024] (Linked To: PUBLIC JOINT STOCK
PROMYSHLENNY TRANSPORT (a.k.a.
422710, Russia); Secondary sanctions risk: See
COMPANY GAZPROM).
LIMITED LIABILITY COMPANY NORILSK
Section 11 of Executive Order 14024.;
OBSHCHESTVO S OGRANICHENNOI
INDUSTRIAL TRANSPORT; a.k.a. NORILSKII
Organization Established Date 11 Dec 2022;
OTVETSTVENNOSTYU NAUCHNO-
PROMYSHLENNYI TRANSPORT; a.k.a.
Organization Type: Manufacture of air and
PROIZVODSTVENNY TSENTR
NORILSKPROMTRANSPORT OOO), d. 6 k. V,
spacecraft and related machinery; Tax ID No.
UGLERODNYE VOLOKNA I KOMPOZITY
ul. Oktyabrskaya, Norilsk, Krasnoyarsk region
1657007195 (Russia); Government Gazette
(a.k.a. UVICOM LTD; a.k.a. UVIKOM OOO), Ul.
663316, Russia; Secondary sanctions risk: See
Number 27858018 (Russia); Business
Kolontsova D. 5, Mytischi, 141009, Russia; D.
Section 11 of Executive Order 14024.; Tax ID
Registration Number 1021603148830 (Russia)
38 k. Administrativno-Bytovoi A pom. 601,
No. 2457063821 (Russia); Registration Number
[RUSSIA-EO14024] (Linked To: JOINT STOCK
prospekt Olimpiski Mytishchi, Moskovskaya Obl.
1072457002749 (Russia) [RUSSIA-EO14024].
COMPANY IZHEVSK ELECTROMECHANICAL
141006, Russia; Secondary sanctions risk: See
OBSHCHESTVO S OGRANICHENNOI
PLANT KUPOL).
Section 11 of Executive Order 14024.; Tax ID
OTVETSTVENNOSTYU
OBSHCHESTVO S OGRANICHENNOI
No. 5029017567 (Russia); Government Gazette
NORILSKNIKELREMONT (a.k.a.
OTVETSTVENNOSTYU OBORONLOGISTIKA
Number 18070047 (Russia); Registration
NORILSKNIKELREMONT OOO), Pl.
(a.k.a. OBORONLOGISTICS LIMITED
Number 1025003524655 (Russia) [RUSSIA-
Gvardeiskaya D. 2, Norilsk 663302, Russia;
LIABILITY COMPANY; a.k.a.
EO14024].
Secondary sanctions risk: See Section 11 of
OBORONLOGISTICS LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
Executive Order 14024.; Tax ID No.
OBORONLOGISTIKA LLC; a.k.a.
OTVETSTVENNOSTYU NEOBIT (Cyrillic:
2457061937 (Russia); Registration Number
OBORONLOGISTIKA OOO), D. 18 Str. 3
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1062457024167 (Russia) [RUSSIA-EO14024].
Prospekt Komsomolski, Moscow 119021,
ОТВЕТСТВЕННОСТЬЮ НЕОБИТ) (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
Russia; Ul. Goncharnaya, House 28, Building 2,
NEOBIT, OOO), d. 21 litera G, ul. Gzhatskaya,
OTVETSTVENNOSTYU NOVYE GORODSKIE
Moscow 115172, Russia; Secondary sanctions
St. Petersburg 195220, Russia; Secondary
PROEKTY (a.k.a. LLC PROGOROD; a.k.a.
risk: Ukraine-/Russia-Related Sanctions
sanctions risk: Ukraine-/Russia-Related
NOVYE GORODSKIE PROEKTY; a.k.a. OOO
Regulations, 31 CFR 589.201 and/or 589.209;
Sanctions Regulations, 31 CFR 589.201; alt.
PROGOROD), d. 10 etazh 7 pom. XIII kom.
alt. Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
2,ul. Vozdvizhenka, Moscow 125009, Russia;
Executive Order 14024.; Organization
Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
Established Date 18 Aug 2011; Registration ID
7804360292 (Russia) [NPWMD] [CYBER2]
Executive Order 14024.; Tax ID No.
1117746641572 (Russia); Tax ID No.
[CAATSA - RUSSIA] [RUSSIA-EO14024]
9704013161 (Russia); Registration Number
7718857267 (Russia); Government Gazette
(Linked To: FEDERAL SECURITY SERVICE;
1207700089101 (Russia) [RUSSIA-EO14024]
Number 30167631 (Russia) [UKRAINE-
Linked To: MAIN INTELLIGENCE
(Linked To: STATE CORPORATION BANK
EO13685] [RUSSIA-EO14024].
DIRECTORATE).
FOR DEVELOPMENT AND FOREIGN
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
ECONOMIC AFFAIRS
OTVETSTVENNOSTYU OIL ENERDZHI (a.k.a.
OTVETSTVENNOSTYU NN DEVELOPMENT
VNESHECONOMBANK).
OIL ENERDZHI LIMITED LIABILITY
(a.k.a. "NN DEVELOPMENT OOO"), Ul.
OBSHCHESTVO S OGRANICHENNOI
COMPANY; a.k.a. OIL ENERDZHI OOO; a.k.a.
Testovskaya D. 10, Office 19-35, Floor 19,
OTVETSTVENNOSTYU NOVYE
"OIL ENERGY"), Ul. Butlerova D. 17, Blok A,
Moscow 123112, Russia; Secondary sanctions
KOMMUNALNYE TEKHNOLOGII (a.k.a.
Moscow 117342, Russia; d. 1 str. 8 kom. 40,
risk: See Section 11 of Executive Order 14024.;
LIMITED LIABILITY COMPANY NEW
41, proezd 1-I Veshnyakovski Moscow, Moscow
Tax ID No. 9703033366 (Russia); Registration
COMMUNAL TECHNOLOGIES; a.k.a.
109456, Russia; Secondary sanctions risk: See
Number 1217700200343 (Russia) [RUSSIA-
"LIMITED LIABILITY COMPANY NKT" (Cyrillic:
Section 11 of Executive Order 14024.;
EO14024].
"ОOO НКТ")), D. 2 Pom. 11, Kvartal Lenryba
Organization Established Date 07 Oct 2010;
OBSHCHESTVO S OGRANICHENNOI
Pos., Ust-Luga 188472, Russia; Secondary
Tax ID No. 7721704983 (Russia); Government
OTVETSTVENNOSTYU NORILSKI
sanctions risk: See Section 11 of Executive
Gazette Number 68836796 (Russia);
OBESPECHIVAYUSHCHI KOMPLEKS (a.k.a.
Order 14024.; Tax ID No. 7813283206 (Russia);
Registration Number 1107746819366 (Russia)
LLC NORILSKYI OBESPECHIVAUSHYI
Registration Number 1177847238942 (Russia)
[RUSSIA-EO14024].
COMPLEX; a.k.a. NORILSKI
[RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
OBESPECHIVAYUSHCHI KOMPLEKS OOO;
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU OLD VEKTOR (a.k.a.
a.k.a. NORILSKY OBESPECHIVAYUSHCHY
OTVETSTVENNOSTYU NPK AEROKON
OLD VECTOR LLC), 172 Zh/M Archa Beshik,
KOMPLEKS LIMITED LIABILITY COMPANY),
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Ul. Kyzyl Adyr, Leninsky District, Bishkek,
64, ul. Nansena, Norilsk, Krasnoyarsk region
ОТВЕТСТВЕННОСТЬЮ НПК АЭРОКОН)
Kyrgyzstan; Digital Currency Address - ETH
663319, Russia; Secondary sanctions risk: See
(a.k.a. OOO NPK AEROKON (Cyrillic: OOO
0x12de548F79a50D2bd05481C8515C1eF5183
Section 11 of Executive Order 14024.; Tax ID
НПК АЭРОКОН); a.k.a. "AEROKON, OOO"
666a9; Secondary sanctions risk: Ukraine-
No. 2457061920 (Russia); Registration Number
(Cyrillic: "ООО АЭРОКОН")), ul. Tsentralnaya,
/Russia-Related Sanctions Regulations, 31 CFR
1062457024123 (Russia) [RUSSIA-EO14024].
D. 18, Chernyshevka, Republic of Tatarstan
589.201; Organization Established Date 13 Dec
OBSHCHESTVO S OGRANICHENNOI
422710, Russia (Cyrillic: УЛ. ЦЕНТРАЛЬНАЯ,
2024; Organization Type: Non-specialized
OTVETSTVENNOSTYU NORILSKI
Д.18, Чернышевка, Республика Татарстан
wholesale trade; Digital Currency Address -
October 22, 2025
- 1820 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TRX
ENGINEERING; a.k.a. PERITON INZHINIRING
LTD. (Cyrillic: ООО ПРОФИНЕТ); a.k.a.
TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d;
OOO), PR-D Staropetrovskii D. 7A, Str. 5, ET 2,
PROFINET, OOO), 46, ul. Malinovskogo,
Tax ID No. 01312202410041 (Kyrgyzstan);
Office 1, Moscow 125130, Russia; Secondary
Nakhodka, Primorski Kr. 692919, Russia; office
Registration Number 311479 3301 OOO
sanctions risk: See Section 11 of Executive
2, 30, Pogranichnaya Street, Nakhodka,
(Kyrgyzstan) [CYBER4] (Linked To: A7
Order 14024.; Organization Established Date 02
Primorskiy Region 692922, Russia;
LIMITED LIABILITY COMPANY).
May 2017; Tax ID No. 7703426927 (Russia);
Pogranichnaya str. 30-2, Nakhodka 692922,
OBSHCHESTVO S OGRANICHENNOI
Government Gazette Number 15529479
Russia; Secondary sanctions risk: North Korea
OTVETSTVENNOSTYU OPTIMA (a.k.a.
(Russia); Registration Number 1177746442488
Sanctions Regulations, sections 510.201 and
OPTIMA, OOO (Cyrillic: ООО ОПТИМА)), d. 2
(Russia) [RUSSIA-EO14024].
510.210; Transactions Prohibited For Persons
korp. 2 pom. 1, ul., Kominterna Moscow,
OBSHCHESTVO S OGRANICHENNOI
Owned or Controlled By U.S. Financial
Moscow 129344, Russia; D-U-N-S Number 50-
OTVETSTVENNOSTYU PLAZ (Cyrillic:
Institutions: North Korea Sanctions Regulations
579-8144; Secondary sanctions risk: Ukraine-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
section 510.214 [DPRK4].
/Russia-Related Sanctions Regulations, 31 CFR
ОТВЕТСТВЕННОСТЬЮ ПЛАЗ) (a.k.a. "PLAZ,
OBSHCHESTVO S OGRANICHENNOI
589.201; Tax ID No. 7716740680 (Russia);
OOO" (Cyrillic: "OOO ПЛАЗ")), ul.
OTVETSTVENNOSTYU PROGRESS (Cyrillic:
Government Gazette Number 17325717
Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Russia); Registration Number 1137746232260
N, Saint Petersburg, Northwest Federal Region
ОТВЕТСТВЕННОСТЬЮ ПРОГРЕСС) (a.k.a.
(Russia) [CYBER2] (Linked To: GUSEV, Denis
194021, Russia (Cyrillic: УЛ.
"LIMITED LIABILITY COMPANY PROGRESS"),
Igorevich).
ПОЛИТЕХНИЧЕСКАЯ, Д. 22, ЛИТЕР В,
d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski,
OBSHCHESTVO S OGRANICHENNOI
ПОМЕЩ. 1-Н, Санкт-петербург, Санкт-
Moscow 117452, Russia; Secondary sanctions
OTVETSTVENNOSTYU OPYTNO
петербург 194021, Russia); Secondary
risk: See Section 11 of Executive Order 14024.;
KONSTRUKTORSKOE BYURO TEKHNIKA
sanctions risk: See Section 11 of Executive
Tax ID No. 5032139036 (Russia); Registration
(a.k.a. LIMITED LIABILITY COMPANY
Order 14024.; Organization Established Date 06
Number 1055006360287 (Russia) [RUSSIA-
EXPERIMENTAL DESIGN BUREAU
May 2006; Tax ID No. 7816388172 (Russia);
EO14024].
TEKHNIKA), Ul. Novaya Zarya D.6, Moscow
Government Gazette Number 94599428
OBSHCHESTVO S OGRANICHENNOI
115191, Russia; Secondary sanctions risk: See
(Russia); Business Registration Number
OTVETSTVENNOSTYU PROIZVODSTVENNO
Section 11 of Executive Order 14024.; Tax ID
5067847004341 (Russia) [RUSSIA-EO14024].
INSTRUMENT KACHESTVO (a.k.a. MOLOT-
No. 7725568298 (Russia); Registration Number
OBSHCHESTVO S OGRANICHENNOI
ORUZHIE, OOO; a.k.a. OBSHCHESTVO S
1067746522392 (Russia) [RUSSIA-EO14024].
OTVETSTVENNOSTYU PREPREG-DUBNA
OGRANICHENNOI OTVETSTVENNOSTYU
OBSHCHESTVO S OGRANICHENNOI
(a.k.a. LIMITED LIABILITY COMPANY
'MOLOT-ORUZHIE'), 135 ul. Lenina, Vyatskie
OTVETSTVENNOSTYU O-SI-ES-TSENTR
PREPREG-DUBNA; a.k.a. PREPREG-DUBNA,
Polyany, Kirov Obl. 612960, Russia; Secondary
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OOO), Ul. Elektrodnyaya D. 8, Dubna 141981,
sanctions risk: Ukraine-/Russia-Related
ОТВЕТСТВЕННОСТЬЮ О-СИ-ЭС-ЦЕНТР)
Russia; D. 8, Ul. Tekhnologicheskaya, Dubna,
Sanctions Regulations, 31 CFR 589.201 and/or
(a.k.a. OCS-CENTER LTD; a.k.a. O-SI-ES-
Moskovskaya Obl. 141981, Russia; Secondary
589.209; Registration ID 1094307000633
TSENTR, OOO (Cyrillic: ООО О-СИ-ЭС-
sanctions risk: See Section 11 of Executive
(Russia); Tax ID No. 4307012765 (Russia);
ЦЕНТР)), Domovladenie 6 Str. 1 Kom. 7, Km.
Order 14024.; Organization Established Date 15
Government Gazette Number 60615883
Kievskoe Shosse 22-I (P Moskovski), Moscow
Apr 2011; Tax ID No. 5010043203 (Russia);
(Russia) [UKRAINE-EO13661] (Linked To:
108811, Russia; Secondary sanctions risk: See
Government Gazette Number 90160486
JOINT STOCK COMPANY CONCERN
Section 11 of Executive Order 14024.;
(Russia); Registration Number 1115010001138
KALASHNIKOV).
Organization Established Date 17 Jul 2003; Tax
(Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI
ID No. 7701341820 (Russia); Registration
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROMOIL (a.k.a.
Number 1037701914612 (Russia) [RUSSIA-
OTVETSTVENNOSTYU PROEKT (a.k.a. VTB
PROMOIL LIMITED LIABILITY COMPANY), Ul.
EO14024].
PROEKT OOO (Cyrillic: ООО ВТБ ПРОЕКТ)),
Khokhryakova D. 9, Perm 614068, Russia;
OBSHCHESTVO S OGRANICHENNOI
d. 43 str. 1, ul. Vorontsovskaya, Moscow
Secondary sanctions risk: See Section 11 of
OTVETSTVENNOSTYU PECHENGSKOE
109147, Russia; Secondary sanctions risk: See
Executive Order 14024.; Organization
STROITELNOE OBEDINENIE (a.k.a. LLC
Section 11 of Executive Order 14024.;
Established Date 20 May 2004; Tax ID No.
PECHENGASTROY; a.k.a. PECHENGASTROI
Organization Established Date 22 Feb 2012;
5904112229 (Russia); Government Gazette
OOO), Ter. Promploshchadka Kgmk,
Organization Type: Financial leasing; alt.
Number 72205682 (Russia); Registration
Monchegorsk, Murmansk region 184507,
Organization Type: Real estate activities on a
Number 1045900509885 (Russia) [RUSSIA-
Russia; Secondary sanctions risk: See Section
fee or contract basis; Tax ID No. 7710907460
EO14024].
11 of Executive Order 14024.; Tax ID No.
(Russia); Registration Number 1127746118752
OBSHCHESTVO S OGRANICHENNOI
5107916719 (Russia); Registration Number
(Russia) [RUSSIA-EO14024] (Linked To: VTB
OTVETSTVENNOSTYU PSB AVIALIZING
1165190055007 (Russia) [RUSSIA-EO14024].
BANK PUBLIC JOINT STOCK COMPANY).
(a.k.a. PSB AVIALIZING OOO), d. 65A etazh 2,
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
pom. 17-30, bulvar Gagarina Perm, Permski Kr.
OTVETSTVENNOSTYU PERITON
OTVETSTVENNOSTYU PROFINET (a.k.a.
614077, Russia; Secondary sanctions risk: See
INZHINIRING (a.k.a. OOO PERYTON
PROFINET AGENCY; a.k.a. PROFINET PTE.
Section 11 of Executive Order 14024.;
October 22, 2025
- 1821 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Organization Established Date 20 Jul 2020; Tax
Russia; PR. Kurako D. 33, Novokuznetsk
(a.k.a. OOO RUCHSERVOMOTOR (Cyrillic:
ID No. 5906167110 (Russia); Government
654027, Russia; Secondary sanctions risk: See
ООО РУХСЕРВОМОТОР); a.k.a. OOO
Gazette Number 44885614 (Russia);
Section 11 of Executive Order 14024.; Tax ID
RUKHSERVOMOTOR; a.k.a. TAA
Registration Number 1205900018532 (Russia)
No. 4253029657 (Russia); Registration Number
RUKHSERVAMOTOR (Cyrillic: TAA
[RUSSIA-EO14024] (Linked To:
1154253003750 (Russia) [RUSSIA-EO14024].
РУХСЕРВАМАТОР)), Montazhnikov St. 5,
PROMSVYAZBANK PUBLIC JOINT STOCK
OBSHCHESTVO S OGRANICHENNOI
Minsk 220019, Belarus; Organization
COMPANY).
OTVETSTVENNOSTYU REGION-COMFORT
Established Date 24 Feb 2000; Organization
OBSHCHESTVO S OGRANICHENNOI
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Type: Manufacture of industrial, electric and
OTVETSTVENNOSTYU PSB BIZNES (a.k.a.
ОТВЕТСТВЕННОСТЬЮ РЕГИОН-КОМФОРТ)
electronic machinery; Tax ID No. 800002497
OOO PSB BIZNES; a.k.a. OOO VENTURE
(a.k.a. OOO REGION-COMFORT (Cyrillic:
(Belarus) [BELARUS-EO14038].
FUND SME; a.k.a. PSB BIZNES OOO (Cyrillic:
ООО РЕГИОН-КОМФОРТ)), Ul. Lenina D.
OBSHCHESTVO S OGRANICHENNOI
ООО ПСБ БИЗНЕС); a.k.a. SME VENTURE
22A, Pomeshch. 2, Krasnogorsk 143409,
OTVETSTVENNOSTYU RUSAVTOMATIKA
LLC; a.k.a. VENCHURNY FOND MSB OOO), d.
Russia; Secondary sanctions risk: See Section
(a.k.a. "LIMITED LIABILITY COMPANY
23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P,
11 of Executive Order 14024.; Organization
RUSAVTOMATIKA"), Pr-Kt Malyi V.O. D. 57, K.
ul. Lva Tolstogo, Moscow 119021, Russia;
Established Date 09 Jul 2013; Tax ID No.
3 Lit. A, Pomeshch. 12N, Saint Petersburg
Secondary sanctions risk: See Section 11 of
5024137677 (Russia); Government Gazette
199178, Russia; Secondary sanctions risk: See
Executive Order 14024.; Organization
Number 50189050 (Russia); Registration
Section 11 of Executive Order 14024.; Tax ID
Established Date 23 Sep 2013; Tax ID No.
Number 1135024004741 (Russia) [RUSSIA-
No. 7801325780 (Russia); Registration Number
5042129460 (Russia); Government Gazette
EO14024].
1167847501161 (Russia) [RUSSIA-EO14024].
Number 18098784 (Russia); Registration
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
Number 1135042007539 (Russia) [RUSSIA-
OTVETSTVENNOSTYU ROSSISKAYA
OTVETSTVENNOSTYU RUSMEDTORG
EO14024] (Linked To: PROMSVYAZBANK
INNOVATSIONNAYA TOPLIVNO
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
PUBLIC JOINT STOCK COMPANY).
ENERGETICHESKAYA KOMPANIYA (a.k.a.
ОТВЕТСТВЕННОСТЬЮ РУСМЕДТОРГ)
OBSHCHESTVO S OGRANICHENNOI
OOO RITEK; a.k.a. RUSSIAN INNOVATION
(a.k.a. ANKOR OOO; a.k.a. LIMITED LIABILITY
OTVETSTVENNOSTYU RAFORT (a.k.a.
FUEL AND ENERGY COMPANY), 120A, Ul.
COMPANY RUSMEDTORG; a.k.a.
LIMITED LIABILITY COMPANY RAFORT;
Leninskaya, Samara 443041, Russia; 85
RUSMEDTORG OOO (Cyrillic: OOO
a.k.a. RAFORT LIMITED LIABILITY COMPANY
Lesogorskaya st, Volgograd, Russia; Secondary
РУСМЕДТОРГ)), Ul. Pokrovka, D. 2/1, Str. 2,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
sanctions risk: See Section 11 of Executive
Pom. 1, Komn. 6, Moscow 101000, Russia; Ul.
ОТВЕТСТВЕННОСТЬЮ РАФОРТ); a.k.a.
Order 14024.; Tax ID No. 6317130144 (Russia);
Lenskaya, D. 2/21, Pom III, Kom 2, ET 5,
RAFORT, OOO (Cyrillic: ООО РАФОРТ); a.k.a.
Registration Number 1186313094681 (Russia)
Moscow 129327, Russia (Cyrillic: УЛ.
"LIMITED LIABILITY COMPANY RUBIN"
[RUSSIA-EO14024].
ЛЕНСКАЯ, Д. 2/21, ПОМ III, КОМ 2, ЭТ 5,
(Cyrillic: "ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSHCHESTVO S OGRANICHENNOI
МОСКВА 129327, Russia); Website
ОТВЕТСТВЕННОСТЬЮ РУБИН"); a.k.a.
OTVETSTVENNOSTYU ROST PROGRESS
rusmedtorg.ru; Secondary sanctions risk: See
"RAFORT"; a.k.a. "RUBIN, OOO" (Cyrillic:
(a.k.a. ROST PROGRESS OOO), d.27
Section 11 of Executive Order 14024.;
"ООО РУБИН")), Apartment 40, Building 43,
Prospekt Engelsa, Saint Petersburg 194156,
Organization Established Date 08 Jul 2002; alt.
Tatarskaya Street, Ryazan, Ryazan Oblast
Russia; Secondary sanctions risk: See Section
Organization Established Date 05 Jun 2002;
390005, Russia; Secondary sanctions risk:
11 of Executive Order 14024.; Organization
Organization Type: Non-specialized wholesale
North Korea Sanctions Regulations, sections
Established Date 10 Oct 2016; Tax ID No.
trade; Tax ID No. 7727218122 (Russia);
510.201 and 510.210; Transactions Prohibited
7802596430 (Russia); Registration Number
Government Gazette Number 58687987
For Persons Owned or Controlled By U.S.
1167847364791 (Russia) [RUSSIA-EO14024]
(Russia); Business Registration Number
Financial Institutions: North Korea Sanctions
(Linked To: SVETLANA ROST JOINT STOCK
1027700009732 (Russia) [RUSSIA-EO14024].
Regulations section 510.214; Tax ID No.
COMPANY).
OBSHCHESTVO S OGRANICHENNOI
6234061793 (Russia); Business Registration
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU RUSSKOE VREMYA
Number 1086234013051 (Russia) issued 16
OTVETSTVENNOSTYU RTK TECHNOLOGIES
(a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC;
Oct 2008 [DPRK] (Linked To: GAZARYAN,
(a.k.a. RTK TEKHNOLOGII OOO (Cyrillic: ОOO
a.k.a. LLC RUSSKOYE VREMYA; a.k.a.
Rafael Anatolyevich).
РТК ТЕХНОЛОГИИ); a.k.a. "LIMITED
RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE
OBSHCHESTVO S OGRANICHENNOI
LIABILITY COMPANY RTK TECHNOLOGIES"),
VREMYA LLC), 47A, Sevastopolskiy Ave., of.
OTVETSTVENNOSTYU RASPADSKAYA
d. 26 str. 10 pom. 1/3, shosse Varshavskoe,
304, Moscow 117186, Russia; 1/2 Rodnikovaya
UGOLNAYA KOMPANIYA (a.k.a. LIMITED
Moscow 117105, Russia; Secondary sanctions
ul., Savasleika s., Kulebakski raion,
LIABILITY COMPANY RASPADSKAYA COAL
risk: See Section 11 of Executive Order 14024.;
Nizhegorodskaya oblast 607007, Russia;
COMPANY; a.k.a. OOO RASPADSKAYA
Tax ID No. 7727798515 (Russia); Registration
Website http://www.aquanika.com; alt. Website
COAL COMPANY; a.k.a. RASPADSKAYA
Number 1137746125131 (Russia) [RUSSIA-
http://aquanikacompany.ru; Email Address
UGOLNAYA KOMPANIYA; a.k.a. "RUK OOO"),
EO14024].
office@aquanika.com; Secondary sanctions
d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski
OBSHCHESTVO S OGRANICHENNOI
risk: Ukraine-/Russia-Related Sanctions
R-N), Novokuznetsk, Kemerovo region 654006,
OTVETSTVENNOSTYU RUKHSERVOMOTOR
Regulations, 31 CFR 589.201 and/or 589.209;
October 22, 2025
- 1822 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration ID 1075247000036 [UKRAINE-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Number 29170220 (Russia) [UKRAINE-
EO13661].
ОТВЕТСТВЕННОСТЬЮ СЭБ), 11 H/2 pp. 15,
EO13685].
OBSHCHESTVO S OGRANICHENNOI
D. 17, Per Dukhovsky, Vn. Ter. G. Municipal
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU RUZEKSPEDITSIYA
District Donsky, Moscow 115191, Russia;
OTVETSTVENNOSTYU 'SGM-MOST' (f.k.a.
(a.k.a. RUDENSKI UDOBRENCHESKI ZAVOD
Secondary sanctions risk: See Section 11 of
OBSHCHESTVO S OGRANICHENNOI
OOO; a.k.a. RUZEKSPEDITSIYA LLC; a.k.a.
Executive Order 14024.; Tax ID No.
OTVETSTVENNOSTYU SGM MOST; a.k.a.
RUZSPEDITION LLC), 1K, pom. 36, ul.
1841109992 (Russia); Registration Number
SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.
Zavodskaya, Bolbasovo 211004, Belarus; 40
1231800004732 (Russia) [RUSSIA-EO14024].
SGM-MOST LLC), d. 10 korp. 3 ul.
Nemiga St., p. 304, Minsk 220004, Belarus;
OBSHCHESTVO S OGRANICHENNOI
Neverovskogo, Moscow 121170, Russia;
Organization Established Date 31 May 2016;
OTVETSTVENNOSTYU SELLZ TREID (a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
Organization Type: Transportation and storage;
"SELLZ TREID"), Ul. Skulptora Golovnitskogo
Related Sanctions Regulations, 31 CFR
Tax ID No. 690664113 (Belarus) [BELARUS-
D. 26, Kv. 81, Chelyabinsk 454030, Russia;
589.201 and/or 589.209; Registration ID
EO14038].
Secondary sanctions risk: See Section 11 of
1157746088170 (Russia); Tax ID No.
OBSHCHESTVO S OGRANICHENNOI
Executive Order 14024.; Tax ID No.
7730018980 (Russia); Government Gazette
OTVETSTVENNOSTYU SAKHA
7448217344 (Russia); Registration Number
Number 29170220 (Russia) [UKRAINE-
(YAKUTSKAYA) TRANSPORTNAYA
1197456017780 (Russia) [RUSSIA-EO14024].
EO13685].
KOMPANIYA (a.k.a. SAKHATRANS LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
SAKHATRANS OOO), 14 ul. Molodezhnaya
OTVETSTVENNOSTYU SEVERNAYA
OTVETSTVENNOSTYU SHAKHTA
Rabochi Pos. Vanino, 682860 Vaninski, Raion
ZVEZDA (a.k.a. OOO SEVERNAIA ZVEZDA;
ALARDINSKAYA (a.k.a. OOO ALARDINSKAYA
Khabarovski Krai, Russia; Secondary sanctions
a.k.a. SEVERNAYA ZVEZDA LIMITED
MINE; a.k.a. OOO SHAKHTA ALARDINSKAIA;
risk: Ukraine-/Russia-Related Sanctions
LIABILITY COMPANY (Cyrillic: СЕВЕРНАЯ
a.k.a. SHAKHTA ALARDINSKAYA OOO), Ul.
Regulations, 31 CFR 589.201 and/or 589.209
ЗВЕЗДА ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Ugolnaya D. 56, Kaltan 652831, Russia;
[UKRAINE-EO13661].
ОТВЕТСТВЕННОСТЬЮ); a.k.a. "LLC
Secondary sanctions risk: See Section 11 of
OBSHCHESTVO S OGRANICHENNOI
NORTHERN STAR"; a.k.a. "NORTH STAR"),
Executive Order 14024.; Tax ID No.
OTVETSTVENNOSTYU SBERBANK KAPITAL
zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya,
4222013689 (Russia); Registration Number
(a.k.a. LIMITED LIABILITY COMPANY
Dudinka 647000, Russia; Secondary sanctions
1114222001200 (Russia) [RUSSIA-EO14024].
SBERBANK CAPITAL; a.k.a. SBERBANK
risk: See Section 11 of Executive Order 14024.;
OBSHCHESTVO S OGRANICHENNOI
CAPITAL LIMITED LIABILITY COMPANY;
Organization Established Date 16 Oct 2006;
OTVETSTVENNOSTYU SHAKHTA
a.k.a. SBERBANK CAPITAL LLC; a.k.a.
Tax ID No. 2457062730 (Russia); Government
ESAULSKAYA (a.k.a. OOO ESAULSKAYA
SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
Gazette Number 97616736 (Russia);
MINE; a.k.a. OOO SHAKHTA ESAULSKAIA;
Moscow 117997, Russia; Executive Order
Registration Number 1062457033022 (Russia)
a.k.a. SHAKHTA ESAULSKAYA OOO), PR-KT
13662 Directive Determination - Subject to
[RUSSIA-EO14024] (Linked To: ARCTIC
Kurako, Tsentralnyi District D. 33,
Directive 1; Secondary sanctions risk: Ukraine-
ENERGY GROUP LIMITED LIABILITY
Novokuznetsk 654006, Russia; Secondary
/Russia-Related Sanctions Regulations, 31 CFR
COMPANY).
sanctions risk: See Section 11 of Executive
589.201 and/or 589.209; alt. Secondary
OBSHCHESTVO S OGRANICHENNOI
Order 14024.; Tax ID No. 4253000827 (Russia);
sanctions risk: See Section 11 of Executive
OTVETSTVENNOSTYU SFT (a.k.a. "OOO
Registration Number 1114253001807 (Russia)
Order 14024.; Executive Order 14024 Directive
CFT"), d. 10 str. 1, ul. Kozhevnicheskaya,
[RUSSIA-EO14024].
Information - For more information on directives,
Moscow, Moscow 115114, Russia; Secondary
OBSHCHESTVO S OGRANICHENNOI
please visit the following link:
sanctions risk: See Section 11 of Executive
OTVETSTVENNOSTYU SIGNAL-INVEST
Order 14024.; Tax ID No. 7725842590 (Russia);
(a.k.a. LIMITED LIABILITY COMPANY
issues/financial-sanctions/sanctions-programs-
Registration Number 5147746114786 (Russia)
SIGNAL-INVEST; a.k.a. SIGNAL-INVEST
and-country-information/russian-harmful-
[RUSSIA-EO14024].
OOO), ul. 5-1 Kvartal, Engels-19 Mkr,
foreign-activities-sanctions#directives; Listing
OBSHCHESTVO S OGRANICHENNOI
Privolzhski 413119, Russia; Secondary
Date (EO 14024 Directive 2): 24 Feb 2022;
OTVETSTVENNOSTYU SGM MOST (a.k.a.
sanctions risk: See Section 11 of Executive
Effective Date (EO 14024 Directive 2): 26 Mar
OBSHCHESTVO S OGRANICHENNOI
Order 14024.; Tax ID No. 6449031372 (Russia);
2022; Registration ID 1087746887678 (Russia);
OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a.
Registration Number 1026401975973 (Russia)
Tax ID No. 7736581290 (Russia); For more
SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.
[RUSSIA-EO14024].
information on directives, please visit the
SGM-MOST LLC), d. 10 korp. 3 ul.
OBSHCHESTVO S OGRANICHENNOI
following link: http://www.treasury.gov/resource-
Neverovskogo, Moscow 121170, Russia;
OTVETSTVENNOSTYU SIGNUM, d. 42 str. 1
center/sanctions/Programs/Pages/ukraine.aspx
Secondary sanctions risk: Ukraine-/Russia-
etazh 0 pom. 1485 R.M 1, bulvar Bolshoi
#directives [UKRAINE-EO13662] [RUSSIA-
Related Sanctions Regulations, 31 CFR
(Innovatsionnogo Tsentra Skolkovo Ter),
EO14024] (Linked To: PUBLIC JOINT STOCK
589.201 and/or 589.209; Registration ID
Moscow 121205, Russia; Secondary sanctions
COMPANY SBERBANK OF RUSSIA).
1157746088170 (Russia); Tax ID No.
risk: See Section 11 of Executive Order 14024.;
OBSHCHESTVO S OGRANICHENNOI
7730018980 (Russia); Government Gazette
Tax ID No. 5050118416 (Russia); Registration
OTVETSTVENNOSTYU SEB (Cyrillic:
October 22, 2025
- 1823 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Number 1155050003041 (Russia) [RUSSIA-
COMPANY SBERBANK INSURANCE; a.k.a.
Street, building 1, floor 1, office 3, Moscow
EO14024].
OBSHCHESTVO S OGRANICHENNOI
121170, Russia; Executive Order 13662
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
Directive Determination - Subject to Directive 1;
OTVETSTVENNOSTYU SISTEMY
KOMPANIYA SBERBANK STRAKHOVANIE;
Secondary sanctions risk: Ukraine-/Russia-
PRAKTICHESKOI BEZOPASNOSTI (a.k.a.
a.k.a. SBERBANK INSURANCE COMPANY
Related Sanctions Regulations, 31 CFR
SPB OOO; a.k.a. "COMPANY PRACTICAL
LTD; a.k.a. SBERBANK INSURANCE IC LLC;
589.201 and/or 589.209; alt. Secondary
SECURITY SYSTEMS"), Ul.
a.k.a. SBERBANK STRAHOVANIE OOO SK;
sanctions risk: See Section 11 of Executive
Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-
a.k.a. SK SBERBANK STRAHOVANIE LLC;
Order 14024.; Executive Order 14024 Directive
N/298, Saint Petersburg 194021, Russia;
a.k.a. STRAKHOVAYA KOMPANIYA
Information - For more information on directives,
Secondary sanctions risk: See Section 11 of
SBERBANK STRAKHOVANIE), 42 Bolshaya
please visit the following link:
Executive Order 14024.; Tax ID No.
Yakimanka St., b. 1-2, office 209, Moscow
7802869750 (Russia); Registration Number
119049, Russia; 7 ul. Pavlovskaya, Moscow,
issues/financial-sanctions/sanctions-programs-
1147847303867 (Russia) [RUSSIA-EO14024].
Russia; 3 Poklonnaya Street, building 1, floor 1,
and-country-information/russian-harmful-
OBSHCHESTVO S OGRANICHENNOI
office 3, Moscow 121170, Russia; Executive
foreign-activities-sanctions#directives; Listing
OTVETSTVENNOSTYU SPUTNIKOVYE
Order 13662 Directive Determination - Subject
Date (EO 14024 Directive 2): 24 Feb 2022;
INNOVATSIONNYE KOSMICHESKIE
to Directive 1; Secondary sanctions risk:
Effective Date (EO 14024 Directive 2): 26 Mar
SISTEMY (a.k.a. "OOO SPUTNIKS"; a.k.a.
Ukraine-/Russia-Related Sanctions
2022; Registration ID 1147746683479 (Russia);
"SPUTNIX"), bulvar Bolshoi (Innovatsionnogo
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7706810747 (Russia); For more
Tsentra Skolkovo Ter), d. 42, str. 1, pom.
alt. Secondary sanctions risk: See Section 11 of
information on directives, please visit the
3A0109 757, 1653, 1707, Moscow 121205,
Executive Order 14024.; Executive Order 14024
following link: http://www.treasury.gov/resource-
Russia; Secondary sanctions risk: See Section
Directive Information - For more information on
center/sanctions/Programs/Pages/ukraine.aspx
11 of Executive Order 14024.; Tax ID No.
directives, please visit the following link:
#directives [UKRAINE-EO13662] [RUSSIA-
5003096726 (Russia); Registration Number
EO14024] (Linked To: PUBLIC JOINT STOCK
1115003008306 (Russia) [RUSSIA-EO14024].
issues/financial-sanctions/sanctions-programs-
COMPANY SBERBANK OF RUSSIA).
OBSHCHESTVO S OGRANICHENNOI
and-country-information/russian-harmful-
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STIRER (a.k.a.
foreign-activities-sanctions#directives; Listing
OTVETSTVENNOSTYU STRAKHOVOI
"STEERER"), Ul Samokatnaya D 4 A, Str 5,
Date (EO 14024 Directive 2): 24 Feb 2022;
BROKER SBERBANKA (a.k.a. LIMITED
Moscow 111033, Russia; Secondary sanctions
Effective Date (EO 14024 Directive 2): 26 Mar
LIABILITY COMPANY SBERBANK
risk: See Section 11 of Executive Order 14024.;
2022; Registration ID 1147746683479 (Russia);
INSURANCE BROKER; a.k.a. LLC
Tax ID No. 7722647713 (Russia); Registration
Tax ID No. 7706810747 (Russia); For more
INSURANCE BROKER OF SBERBANK; a.k.a.
Number 1087746607772 (Russia) [RUSSIA-
information on directives, please visit the
OOO STRAKHOVOI BROKER SBERBANKA;
EO14024].
following link: http://www.treasury.gov/resource-
a.k.a. SBERBANK INSURANCE BROKER
OBSHCHESTVO S OGRANICHENNOI
center/sanctions/Programs/Pages/ukraine.aspx
LLC), 42 Bolshaya Yakimanka St., b. 1-2, office
OTVETSTVENNOSTYU STRAKHOVAYA
#directives [UKRAINE-EO13662] [RUSSIA-
206, Moscow 119049, Russia; 1 Vasilisy
KOMPANIYA NEZAVISIMAYA
EO14024] (Linked To: PUBLIC JOINT STOCK
Kozhinoy Street, building 1, floor 11, room 30,
STRAKHOVAYA GRUPPA (Cyrillic:
COMPANY SBERBANK OF RUSSIA).
Moscow 121096, Russia; Executive Order
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSHCHESTVO S OGRANICHENNOI
13662 Directive Determination - Subject to
ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ
OTVETSTVENNOSTYU STRAKHOVAYA
Directive 1; Secondary sanctions risk: Ukraine-
КОМПАНИЯ НЕЗАВИСИМАЯ СТРАХОВАЯ
KOMPANIYA SBERBANK STRAKHOVANIE
/Russia-Related Sanctions Regulations, 31 CFR
ГРУППА) (a.k.a. INDEPENDENT INSURANCE
(a.k.a. INSURANCE COMPANY SBERBANK
589.201 and/or 589.209; alt. Secondary
GROUP LTD; a.k.a. "NSG OOO"), Vspolniy
INSURANCE LIMITED LIABILITY COMPANY;
sanctions risk: See Section 11 of Executive
Pereulok 18, bldg. 2, Moscow 123001, Russia;
a.k.a. LLC INSURANCE COMPANY
Order 14024.; Executive Order 14024 Directive
Website www.nsg-ins.ru; Secondary sanctions
SBERBANK INSURANCE; f.k.a.
Information - For more information on directives,
risk: See Section 11 of Executive Order 14024.;
OBSHCHESTVO S OGRANICHENNOI
please visit the following link:
Organization Established Date 03 Mar 2003;
OTVETSTVENNOSTYU STRAKHOVAYA
Tax ID No. 7716227728 (Russia); Government
KOMPANIYA SBERBANK OBSHCHEE
issues/financial-sanctions/sanctions-programs-
Gazette Number 14139641 (Russia);
STRAKHOVANIE; a.k.a. SBERBANK
and-country-information/russian-harmful-
Registration Number 1037716006360 (Russia)
INSURANCE COMPANY LTD; a.k.a.
foreign-activities-sanctions#directives; Listing
[RUSSIA-EO14024].
SBERBANK INSURANCE IC LLC; a.k.a.
Date (EO 14024 Directive 2): 24 Feb 2022;
OBSHCHESTVO S OGRANICHENNOI
SBERBANK STRAHOVANIE OOO SK; a.k.a.
Effective Date (EO 14024 Directive 2): 26 Mar
OTVETSTVENNOSTYU STRAKHOVAYA
SK SBERBANK STRAHOVANIE LLC; a.k.a.
2022; Registration ID 1147746683468 (Russia);
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVAYA KOMPANIYA SBERBANK
Tax ID No. 7706810730 (Russia); For more
STRAKHOVANIE (a.k.a. INSURANCE
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
information on directives, please visit the
COMPANY SBERBANK INSURANCE LIMITED
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
following link: http://www.treasury.gov/resource-
LIABILITY COMPANY; a.k.a. LLC INSURANCE
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
center/sanctions/Programs/Pages/ukraine.aspx
October 22, 2025
- 1824 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
#directives [UKRAINE-EO13662] [RUSSIA-
OBSHCHESTVO S OGRANICHENNOI
ТЕХНОЛОГИЯ); a.k.a. "TECHNOLOGY
EO14024] (Linked To: PUBLIC JOINT STOCK
OTVETSTVENNOSTYU TABAK INVEST (a.k.a.
COMPANY LIMITED"; a.k.a. "TECHNOLOGY
COMPANY SBERBANK OF RUSSIA).
TABAK INVEST LLC (Cyrillic: ООО ТАБАК
LIMITED LIABILITY COMPANY" (Cyrillic:
OBSHCHESTVO S OGRANICHENNOI
ИНВЕСТ)), D. 22, Nezhiloe pomeshchenie, ul.
"ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OTVETSTVENNOSTYU STRELOI (a.k.a.
Gusovskogo, Minsk 220073, Belarus;
ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЯ");
LIMITED LIABILITY COMPANY STRELOI;
Organization Established Date 1997; Tax ID No.
a.k.a. "TECHNOLOGY LLC"), Building 2,
a.k.a. STRELOI OOO; a.k.a. STRELOY LLC),
101333138 (Belarus) [BELARUS-EO14038].
Sadovniki Street, Nagatino-Sadovniki Municipal
Per. Dmitrovskii D. 13, Office 7, Saint
OBSHCHESTVO S OGRANICHENNOI
District, Moscow 115487, Russia; Part of Room
Petersburg 191025, Russia; Secondary
OTVETSTVENNOSTYU TAIBER (a.k.a.
453, Letter A, Housing 2, Building 11,
sanctions risk: See Section 11 of Executive
TAIBER OOO), ul. Bolshaya Tatarskaya 36,
Staroderevenskaya Street, Saint Petersburg
Order 14024.; Organization Established Date 19
Moscow, Moscow 115184, Russia; Website
197374, Russia; Letter A, Office 402, Building 5,
Nov 2013; Tax ID No. 7840498176 (Russia);
www.tiber.su; Secondary sanctions risk: See
Aleksandr Blok Street, Saint Petersburg
Registration Number 1137847445999 (Russia)
Section 11 of Executive Order 14024.;
190121, Russia; Apartment 7, Building 21,
[RUSSIA-EO14024].
Organization Established Date 12 Dec 2014;
Mashkova Street, Basmanniy Municipal District,
OBSHCHESTVO S OGRANICHENNOI
Tax ID No. 9705016006 (Russia); Government
Moscow 101000, Russia; Secondary sanctions
OTVETSTVENNOSTYU STROITELNAYA
Gazette Number 40625508 (Russia); Business
risk: North Korea Sanctions Regulations,
KOMPANIYA KONSOL-STROI LTD (a.k.a.
Registration Number 1147748031705 (Russia)
sections 510.201 and 510.210; Transactions
LIMITED LIABILITY COMPANY
[RUSSIA-EO14024].
Prohibited For Persons Owned or Controlled By
CONSTRUCTION COMPANY CONSOL-STROI
OBSHCHESTVO S OGRANICHENNOI
U.S. Financial Institutions: North Korea
LTD; a.k.a. LIMITED LIABILITY COMPANY
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-
Sanctions Regulations section 510.214;
KONSTRUCTION COMPANY KONSOL STROI
PORT (a.k.a. OOO TAIMYRNEFTEGAZ-PORT
Organization Established Date 14 Aug 2008;
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
(Cyrillic: ООО ТАЙМЫРНЕФТЕГАЗ-ПОРТ);
Tax ID No. 7839388531 (Russia); Government
LLC CONSOL-STROI LTD CONSTRUCTION
a.k.a. TAIMYRNEFTEGAZ-PORT LLC; a.k.a.
Gazette Number 87375823 (Russia); Business
COMPANY; a.k.a. LLC SK CONSOL-STROI
TAYMYRNEFTEGAZ-PORT), Office 307,
Registration Number 1089847320188 (Russia)
LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK
Building 4, Dalnyaya Street, Dudinka, Taimyrski
issued 14 Aug 2008 [DPRK] (Linked To:
KONSOL-STROI LTD, OOO; a.k.a.
Dolgano-Nenetski District, Krasnoyarsk
BUDNEV, Aleksey).
STROITELNAYA KOMPANIYA KONSOL-
Territory 647000, Russia; Secondary sanctions
OBSHCHESTVO S OGRANICHENNOI
STROI LTD), House 16, Borodina Street,
risk: See Section 11 of Executive Order 14024.;
OTVETSTVENNOSTYU TEKHNOLOGIYA 5
Simferopol, Crimea 295033, Ukraine; Website
Tax ID No. 2469003922 (Russia); Registration
(a.k.a. TECHNOLOGY 5 CO., LIMITED; a.k.a.
consolstroy.ru; alt. Website consol-stroi.ru;
Number 1182468045671 (Russia) [RUSSIA-
TEKNOLOGIYA 5, OOO; a.k.a. "LIMITED
Secondary sanctions risk: Ukraine-/Russia-
EO14024].
LIABILITY COMPANY GREEN CITY"), 12/1 str.
Related Sanctions Regulations, 31 CFR
OBSHCHESTVO S OGRANICHENNOI
1 pom. 38, ul. Krasnoprudnaya, Moscow
589.201 and/or 589.209; Tax ID No.
OTVETSTVENNOSTYU TD ASBEST (a.k.a.
107140, Russia; Secondary sanctions risk: See
9102070229 (Russia); Government Gazette
OOO TORGOVY DOM ASBEST), d. 37 k. A
Section 11 of Executive Order 14024.;
Number 00823523 (Russia); Registration
ofis 20, ul. Rigachina, Petrozavodsk, Kareliya
Organization Established Date 19 Mar 2008;
Number 1159102014170 (Russia) [UKRAINE-
Resp. 185005, Russia; Secondary sanctions
Tax ID No. 7708666513 (Russia); Government
EO13685].
risk: See Section 11 of Executive Order 14024.;
Gazette Number 85670297 (Russia) [RUSSIA-
OBSHCHESTVO S OGRANICHENNOI
Organization Established Date 12 Aug 2015;
EO14024] (Linked To: HU, Xiaoxun).
OTVETSTVENNOSTYU
Tax ID No. 1001299770 (Russia); Government
OBSHCHESTVO S OGRANICHENNOI
SVERKHPROVODNIKOVYE
Gazette Number 12859420 (Russia);
OTVETSTVENNOSTYU TEKHNOSOFT
NANOTEKHNOLOGII (a.k.a. CLOSED JOINT
Registration Number 1151001009972 (Russia)
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
STOCK COMPANY SUPERCONDUCTING
[RUSSIA-EO14024] (Linked To: BITRIVER AG).
ОТВЕТСТВЕННОСТЬЮ ТЕХНОСОФТ) (a.k.a.
NANOTECHNOLOGY; a.k.a. LIMITED
OBSHCHESTVO S OGRANICHENNOI
TEKHNOSOFT OOO (Cyrillic: ООО
LIABILITY COMPANY SUPERCONDUCTING
OTVETSTVENNOSTYU TEKHNOKRATIYA
ТЕХНОСОФТ)), UL. Nobelya D. 5, ET 2
NANOTECHNOLOGY; a.k.a. SCONTEL; a.k.a.
(a.k.a. OOO TEKHNOKRATIIA), Ul. Mikhaila
POM.29 Ter. Skolkovo Innovatsionnogo
SKONTEL AO; a.k.a. SKONTEL OOO), 5 str. 1
Milya D. 65A, Office 202, Kazan, Republic of
Tsentra, 121205, Russia; Secondary sanctions
etazh 4 pom. I kom. 14, ul. Lva Tolstogo,
Tatarstan 420127, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.;
Moscow 119021, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.;
Organization Established Date 11 Jul 2014; Tax
risk: See Section 11 of Executive Order 14024.;
Organization Established Date 09 Feb 2011;
ID No. 7703813813 (Russia); Registration
Organization Established Date 19 Jan 2005;
Tax ID No. 1656060774 (Russia); Registration
Number 1147746784866 (Russia) [RUSSIA-
Tax ID No. 7704445168 (Russia); Government
Number 1111690067818 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
Gazette Number 19634279 (Russia);
EO14024].
PUBLIC JOINT STOCK COMPANY).
Registration Number 5177746003815 (Russia)
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
[RUSSIA-EO14024].
OTVETSTVENNOSTYU TEKHNOLOGIYA
OTVETSTVENNOSTYU TKKH-INVEST (a.k.a.
(a.k.a. TEKHNOLOGIYA, OOO (Cyrillic: ООО
LIMITED LIABILITY COMPANY TKKH-INVEST
October 22, 2025
- 1825 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Russia); Government Gazette Number
TPRC LIMITED LIABILITY COMPANY), d. 42,
ОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ); a.k.a.
34892010 (Russia); Business Registration
ul. Maksima Gorkogo Tyumen, Tyumen region
LLC TKKH-INVEST (Cyrillic: ООО ТКХ-
Number 1145001004378 (Russia) issued 06
625048, Russia; Secondary sanctions risk: See
ИНВЕСТ); a.k.a. OOO TKH-INVEST; a.k.a.
Nov 2014 [DPRK] (Linked To: GAZARYAN,
Section 11 of Executive Order 14024.;
OOO TKKH-INVEST), Prechistenka st., D. 38,
Rafael Anatolyevich).
Organization Established Date 30 Oct 2000;
floor 3 room 29, Moscow 119034, Russia
OBSHCHESTVO S OGRANICHENNOI
Tax ID No. 7202157173 (Russia); Government
(Cyrillic: ул Пречистенка, д. 38, этаж 3 ком.
OTVETSTVENNOSTYU
Gazette Number 5544280 (Russia);
29, город Москва 119034, Russia); Secondary
TRANSSTROIMEKHANIZATSIYA (a.k.a.
Registration Number 1077203000434 (Russia)
sanctions risk: See Section 11 of Executive
TRANSSTROIMEKHANIZATSIYA LIMITED
[RUSSIA-EO14024].
Order 14024.; Organization Established Date 01
LIABILITY COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
Nov 2013; Tax ID No. 7736666723 (Russia);
TRANSSTROIMEKHANIZATSIYA OOO; a.k.a.
OTVETSTVENNOSTYU UGMK OTSM (a.k.a.
Government Gazette Number 18935553
TRANSSTROYMEKHANIZATSIYA), Ul.
LIMITED LIABILITY COMPANY UMMC NFMP;
(Russia); Registration Number 5137746019989
Kievskaya D. 7, Moscow 121059, Russia;
a.k.a. UGMK OTSM OOO; a.k.a. UMMC
(Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
NONFERROUS METALS PROCESSING
OBSHCHESTVO S OGRANICHENNOI
Executive Order 14024.; Organization
LIMITED LIABILITY COMPANY), Ul. Petrova D.
OTVETSTVENNOSTYU TORGOVY DOM
Established Date 08 Jul 2005; Tax ID No.
59, Lit. D., Verkhnyaya Pyshma 624092,
KHIMMED (Cyrillic: ОБЩЕСТВО С
7715568411 (Russia); Government Gazette
Russia; str. 1 kab. 206, prospekt Uspenski,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Number 7800228 (Russia); Registration
Verkhnyaya Pyshma, Sverdlovsk region
ТОРГОВЫЙ ДОМ ХИММЕД) (a.k.a. TD
Number 1057747413767 (Russia) [RUSSIA-
624091, Russia; Secondary sanctions risk: See
KHIMMED (Cyrillic: ТД ХИММЕД); a.k.a. TD
EO14024].
Section 11 of Executive Order 14024.;
KHIMMED OOO (Cyrillic: OOO ТД ХИММЕД);
OBSHCHESTVO S OGRANICHENNOI
Organization Established Date 04 May 2007;
a.k.a. TORGOVYI DOM KHIMMED (Cyrillic:
OTVETSTVENNOSTYU TREID-INVEST (a.k.a.
Tax ID No. 6606024709 (Russia); Government
ТОРГОВЫЙ ДОМ ХИММЕД)), Kashirskoe
TREID-INVEST, OOO (Cyrillic: ООО ТРЕЙД-
Gazette Number 81180857 (Russia);
Shosse, Dom 3, Korpus 2, Stroenie 4, Moscow
ИНВЕСТ)), 11/2, ul., Sadovaya-
Registration Number 1076606001152 (Russia)
115230, Russia; Website chimmed.ru;
Chernogryazskaya Moscow, Moscow 105064,
[RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
Russia; D-U-N-S Number 50-722-5114;
OBSHCHESTVO S OGRANICHENNOI
Executive Order 14024.; Organization
Secondary sanctions risk: Ukraine-/Russia-
OTVETSTVENNOSTYU ULTRAN
Established Date 15 Jun 2009; Tax ID No.
Related Sanctions Regulations, 31 CFR
ELEKTRONNYE KOMPONENTY (a.k.a.
7724709468 (Russia); Government Gazette
589.201; Tax ID No. 7701416320 (Russia);
LIMITED LIABILITY COMPANY ULTRAN
Number 62112778 (Russia); Business
Government Gazette Number 40214946
ELECTRONIC COMPONENTS (Cyrillic:
Registration Number 1097746351504 (Russia)
(Russia); Registration Number 5147746418782
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[RUSSIA-EO14024].
(Russia) [CYBER2] (Linked To: GUSEV, Denis
ОТВЕТСТВЕННОСТЬЮ УЛЬТРАН
OBSHCHESTVO S OGRANICHENNOI
Igorevich).
ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ); a.k.a.
OTVETSTVENNOSTYU TRANS KAPITAL
OBSHCHESTVO S OGRANICHENNOI
ULTRAN EK OOO (Cyrillic: ООО УЛЬТРАН
(a.k.a. TRANS KAPITAL LIMITED LIABILITY
OTVETSTVENNOSTYU TSK VEKTOR (a.k.a.
ЭК)), d. 22, litera L, pom. 1-N, kom. 8, ul.
COMPANY (Cyrillic: ОБЩЕСТВО С
TSK VEKTOR, OOO (Cyrillic: ООО ТСК
Politekhnicheskaya, St. Petersburg 194021,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ВЕКТОР)), d. 235, kv. 70, ul. Sevastopolskaya,
Russia; Website ultran.ru; Secondary sanctions
ТРАНС КАПИТАЛ); a.k.a. TRANS KAPITAL
Irkutsk, Irkutsk Oblast 664048, Russia (Cyrillic:
risk: See Section 11 of Executive Order 14024.;
LLC (Cyrillic: ООО ТРАНС КАПИТАЛ); a.k.a.
Д. 235, КВ. 70, УЛ. СЕВАСТОПОЛЬСКАЯ,
Organization Established Date 20 Jun 2018;
TRANS KAPITAL, OOO), Room 1, Building 1,
Город Иркутск, Иркутская Область 664048,
Tax ID No. 7802669110 (Russia); Government
Fire Lane, Noginsk, Bogorodskiy Urban District,
Russia); Secondary sanctions risk: See Section
Gazette Number 29702993 (Russia); Business
Moscow Oblast 142400, Russia; Building 29,
11 of Executive Order 14024.; Organization
Registration Number 1187847176330 (Russia)
SNT Poltevo Territory, Noginsk, Bogorodskiy
Established Date 06 Oct 2015; Tax ID No.
[RUSSIA-EO14024].
Urban District, Moscow Oblast, Russia; Room
3849055365 (Russia); Government Gazette
OBSHCHESTVO S OGRANICHENNOI
1, 3 Lenin Avenue, Balashikha, Moscow Oblast
Number 16492258 (Russia); Business
OTVETSTVENNOSTYU URALMASH
143900, Russia; Letter B, Office 10, Plot 68,
Registration Number 1153850042246 (Russia)
NEFTEGAZOVOE OBORUDOVANIE
Proyektnaya Street, Balashikha, Moscow Oblast
[RUSSIA-EO14024] (Linked To: JOINT STOCK
KHOLDING (a.k.a. URALMASH NGO
143921, Russia; d. 2 pom. 1, per. Izmailovski,
COMPANY IZHEVSK ELECTROMECHANICAL
KHOLDING OOO; a.k.a. URALMASH OIL AND
Noginsk, Moscow Region 142400, Russia;
PLANT KUPOL).
GAS EQUIPMENT HOLDING; a.k.a.
Secondary sanctions risk: North Korea
OBSHCHESTVO S OGRANICHENNOI
URALMASH OIL AND GAS EQUIPMENT
Sanctions Regulations, sections 510.201 and
OTVETSTVENNOSTYU TYUMENSKI
HOLDING LIMITED LIABILITY COMPANY), Pr.
510.210; Transactions Prohibited For Persons
NEFTYANOI NAUCHNY TSENTR (a.k.a.
60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow
Owned or Controlled By U.S. Financial
LIMITED LIABILITY COMPANY TYUMEN
117036, Russia; Secondary sanctions risk: See
Institutions: North Korea Sanctions Regulations
PETROLEUM RESEARCH CENTER; a.k.a.
Section 11 of Executive Order 14024.;
section 510.214; Tax ID No. 5001101089
TNNTS LIMITED LIABILITY COMPANY; a.k.a.
Organization Established Date 16 Jun 2010;
October 22, 2025
- 1826 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Tax ID No. 7707727918 (Russia); Government
121205, Russia; Website vebinnovations.ru;
7536076678 (Russia); Registration Number
Gazette Number 66471557 (Russia);
Secondary sanctions risk: See Section 11 of
1067536053485 (Russia) [RUSSIA-EO14024].
Registration Number 1107746487848 (Russia)
Executive Order 14024.; Tax ID No.
OBSHCHESTVO S OGRANICHENNOI
[RUSSIA-EO14024].
7731373995 (Russia); Registration Number
OTVETSTVENNOSTYU VTB FAKTORING
OBSHCHESTVO S OGRANICHENNOI
1177746639036 (Russia) [RUSSIA-EO14024]
(a.k.a. VTB FACTORING LIMITED; a.k.a. VTB
OTVETSTVENNOSTYU VALIDATA, Ul.
(Linked To: STATE CORPORATION BANK
FACTORING LTD; a.k.a. VTB FAKTORING
Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office
FOR DEVELOPMENT AND FOREIGN
OOO), d. 52 str. 1 nab.Kosmodamianskaya,
709, Moscow 127287, Russia; Secondary
ECONOMIC AFFAIRS
Moscow 115054, Russia; Website www.vtbf.ru;
sanctions risk: See Section 11 of Executive
VNESHECONOMBANK).
Executive Order 13662 Directive Determination
Order 14024.; Tax ID No. 7702250685 (Russia);
OBSHCHESTVO S OGRANICHENNOI
- Subject to Directive 1; Secondary sanctions
Registration Number 1037739305559 (Russia)
OTVETSTVENNOSTYU VEBER
risk: Ukraine-/Russia-Related Sanctions
[RUSSIA-EO14024].
KOMEKHANIKS (a.k.a. VEBER
Regulations, 31 CFR 589.201 and/or 589.209;
OBSHCHESTVO S OGRANICHENNOI
KOMEKHANIKS OOO; a.k.a. WEBER
alt. Secondary sanctions risk: See Section 11 of
OTVETSTVENNOSTYU VALMA (a.k.a. "OOO
COMECHANICS LTD), d. 4 k. 25 kom. 1, ul.
Executive Order 14024.; Target Type Financial
VALMA"), Ul. Dorozhnaya D. 39, Office 314,
Sharikopodshipnikovskaya, Moscow 115088,
Institution; Registration ID 5087746611145
Naberezhnyye Chelny, Republic of Tatarstan
Russia; Secondary sanctions risk: See Section
(Russia); For more information on directives,
423800, Russia; Secondary sanctions risk: See
11 of Executive Order 14024.; Organization
please visit the following link:
Section 11 of Executive Order 14024.;
Established Date 26 Apr 2000; Tax ID No.
Organization Established Date 24 May 2021;
7709307370 (Russia); Government Gazette
center/sanctions/Programs/Pages/ukraine.aspx
Tax ID No. 1650402421 (Russia); Registration
Number 52754033 (Russia); Registration
#directives [UKRAINE-EO13662] [RUSSIA-
Number 1211600038396 (Russia) [RUSSIA-
Number 1027700354076 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
EO14024].
EO14024].
JOINT STOCK COMPANY).
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING
OTVETSTVENNOSTYU VIDIS GRUPP (a.k.a.
OTVETSTVENNOSTYU VTB FOREKS (a.k.a.
(a.k.a. OOO VEB ENGINEERING; a.k.a. OOO
WIDIS GRUPP), d. 4k. 1 etazh/pomeshch, 3/XI
VTB FOREKS; a.k.a. VTB FOREKS OOO),
VEB INZHINIRING; a.k.a. VEB ENGINEERING
kom., 39A, ul. Sadovniki, Moscow 115487,
Nab. Presnenskaya D. 10, Blok S, Floor 16,
LIMITED LIABILITY COMPANY; a.k.a. VEB
Russia; Secondary sanctions risk: See Section
Moscow 123112, Russia; Secondary sanctions
ENGINEERING LLC), d. 9 prospekt Akademika
11 of Executive Order 14024.; Tax ID No.
risk: See Section 11 of Executive Order 14024.;
Sakharova, Moscow 107996, Russia; Per.
7719019691 (Russia); Registration Number
Organization Established Date 15 Mar 2016;
Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11,
1107746791910 (Russia) [RUSSIA-EO14024].
Target Type Financial Institution; Tax ID No.
Moscow 101000, Russia; Website vebeng.ru;
OBSHCHESTVO S OGRANICHENNOI
9701034653 (Russia); Registration Number
Executive Order 13662 Directive Determination
OTVETSTVENNOSTYU VIKTORIYA (a.k.a.
1167746257755 (Russia) [RUSSIA-EO14024]
- Subject to Directive 1; Secondary sanctions
OOO VIKTORIIA; a.k.a. VIKTORIYA OOO), Ul.
(Linked To: VTB BANK PUBLIC JOINT STOCK
risk: Ukraine-/Russia-Related Sanctions
Ordzhonikidze D. 18, KV. 4, Izhevsk, Republic
COMPANY).
Regulations, 31 CFR 589.201 and/or 589.209;
of Udmurtia 426063, Russia; Secondary
OBSHCHESTVO S OGRANICHENNOI
alt. Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
OTVETSTVENNOSTYU VTB PENSIONNY
Executive Order 14024.; Organization
Order 14024.; Organization Established Date 18
ADMINISTRATOR (a.k.a. VTB PENSION
Established Date 11 Mar 2010; Tax ID No.
Nov 2005; Tax ID No. 1831107925 (Russia);
ADMINISTRATOR LIMITED; a.k.a. VTB
7708715560 (Russia); Registration Number
Registration Number 1051800646920 (Russia)
PENSION ADMINISTRATOR LTD; a.k.a. VTB
1107746181674 (Russia); For more information
[RUSSIA-EO14024].
PENSIONNY ADMINISTRATOR OOO), d. 52
on directives, please visit the following link:
OBSHCHESTVO S OGRANICHENNOI
str. 1 nab.Kosmodamianskaya, Moscow
OTVETSTVENNOSTYU VLATE LOGISTIK
115054, Russia; Executive Order 13662
center/sanctions/Programs/Pages/ukraine.aspx
(a.k.a. VLATE LOGISTIK LLC (Cyrillic: ООО
Directive Determination - Subject to Directive 1;
#directives. [UKRAINE-EO13662] [RUSSIA-
ВЛАТЕ ЛОГИСТИК)), 48 ul. Komarova,
Secondary sanctions risk: Ukraine-/Russia-
EO14024] (Linked To: STATE CORPORATION
Pogranichny 231773, Belarus; Organization
Related Sanctions Regulations, 31 CFR
BANK FOR DEVELOPMENT AND FOREIGN
Established Date 15 Apr 2013; Organization
589.201 and/or 589.209; alt. Secondary
ECONOMIC AFFAIRS
Type: Transportation and storage; Tax ID No.
sanctions risk: See Section 11 of Executive
VNESHECONOMBANK).
192003422 (Belarus) [BELARUS-EO14038].
Order 14024.; Organization Type: Activities of
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
holding companies; Registration ID
OTVETSTVENNOSTYU VEB VENCHURS
OTVETSTVENNOSTYU VOSTOKGEOLOGIYA
1097746178232 (Russia); For more information
(a.k.a. LLC VEB VENTURES; f.k.a. OOO VEB
(a.k.a. LIMITED LIABILITY COMPANY
on directives, please visit the following link:
INNOVATSIYA; a.k.a. OOO VEB VENCHURS;
VOSTOKGEOLOGIA), d. 35B Str. 9, ul.
f.k.a. VEB INNOVATIONS; a.k.a. VEB
Traktovaya, Chita, Zabaykalskiy kray 672014,
center/sanctions/Programs/Pages/ukraine.aspx
VENCHURS), D. 2 etazh 7, Ul. Bleza Paskalya
Russia; Secondary sanctions risk: See Section
#directives [UKRAINE-EO13662] [RUSSIA-
Ter. Skolkovo Innovatsionnogo, Moscow
11 of Executive Order 14024.; Tax ID No.
October 22, 2025
- 1827 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EO14024] (Linked To: VTB BANK PUBLIC
2, Rastrelli Place, City of St. Petersburg
OBSHCHESTVO S OGRANICHENNOI
JOINT STOCK COMPANY).
191124, Russia; Secondary sanctions risk:
OTVETSTVENNOSTYU ZAVOD
OBSHCHESTVO S OGRANICHENNOI
Ukraine-/Russia-Related Sanctions
PRIBORNYKH PODSHIPNIKOV (a.k.a. ZAVOD
OTVETSTVENNOSTYU VTB SYRYEVYE
Regulations, 31 CFR 589.201 and/or 589.209;
PRIBORNYKH PODSHIPNIKOV LIMITED
TOVARY KHOLDING (a.k.a. OBSHCHESTVO
Tax ID No. 7842144503 (Russia); Registration
LIABILITY COMPANY; a.k.a. "ZPP OOO"), Ter.
S ORGANICHENNOI OTVETSTVENNOSTYU
Number 1177847378279 (Russia) [UKRAINE-
18 KM Moskovskogo Shosse D. Litera 67, Kom.
VTB SYREVYE TOVARY KHOLDING; a.k.a.
EO13661] [UKRAINE-EO13685] (Linked To:
5, Samara 443072, Russia; Secondary
VTB SYREVYE TOVARY KHOLDING OOO
BANK ROSSIYA; Linked To: KOVALCHUK,
sanctions risk: See Section 11 of Executive
(Cyrillic: ООО ВТБ СЫРЬЕВЫЕ ТОВАРЫ
Yuri Valentinovich).
Order 14024.; Organization Established Date 25
ХОЛДИНГ); a.k.a. VTB SYRYEVYE TOVARY
OBSHCHESTVO S OGRANICHENNOI
Dec 2001; Tax ID No. 6367032625 (Russia);
KHOLDING), Nab. Presnenskaya D. 12, Floor
OTVETSTVENNOSTYU ZALOG (a.k.a.
Government Gazette Number 11031529
31 Mesto 31.147, Moscow 123112, Russia;
LIMITED LIABILITY COMPANY WITH
(Russia); Registration Number 1026300769417
Secondary sanctions risk: See Section 11 of
FOREIGN INVESTMENTS ZALOG (Cyrillic:
(Russia) [RUSSIA-EO14024].
Executive Order 14024.; Organization
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSHCHESTVO S OGRANICHENNOI
Established Date 30 Mar 2016; Organization
ОТВЕТСТВЕННОСТЬЮ С ИНОСТРАННЫМИ
OTVETSTVENNOSTYU ZAVOD
Type: Non-specialized wholesale trade; Tax ID
ИНВЕСТИЦИЯМИ ЗАЛОГ); a.k.a. ZALOG
UGLERODNYKH I KOMPOZITSIONNYKH
No. 7703408597 (Russia); Registration Number
OOO), d. 22 pom. 305, ul. Martyna Mezhlauka,
MATERIALOV (a.k.a. ZAVOD ULGERODNYKH
1167746344248 (Russia) [RUSSIA-EO14024]
Kazan, Tatarstan Resp. 420021, Russia; Ul.
I KOMPOZITSIONNYKH MATERIALOV; a.k.a.
(Linked To: VTB BANK PUBLIC JOINT STOCK
Kooperativnaya 1, Zelenodolsk 422541, Russia;
ZUKM OOO), Territoriya Chelyabinskogo
COMPANY).
Secondary sanctions risk: See Section 11 of
Elektrodnogo Zavoda, Chelyabinsk 454038,
OBSHCHESTVO S OGRANICHENNOI
Executive Order 14024.; Organization
Russia; Secondary sanctions risk: See Section
OTVETSTVENNOSTYU VYGON
Established Date 2002; Tax ID No. 1648011501
11 of Executive Order 14024.; Tax ID No.
KONSALTING (f.k.a. ENERGETICHESKI
(Russia); Government Gazette Number
7450045935 (Russia); Government Gazette
TSENTR OOO; a.k.a. LLC VYGON
57238810 (Russia); Registration Number
Number 94812603 (Russia); Registration
CONSULTING; a.k.a. VYGON CONSULTING;
1021606761175 (Russia) [RUSSIA-EO14024]
Number 1067450027248 (Russia) [RUSSIA-
a.k.a. VYGON KONSALTING OOO), d. 12
(Linked To: KOGOGIN, Sergei Anatolyevich).
EO14024] (Linked To: UMATEX JOINT-STOCK
pod/et/pom 3/16/1609, Naberezhnaya
OBSHCHESTVO S OGRANICHENNOI
COMPANY).
Krasnopresnenskaya, Moscow 123610, Russia;
OTVETSTVENNOSTYU ZAPOLYARNAYA
OBSHCHESTVO S OGRANICHENNOI
Secondary sanctions risk: See Section 11 of
STROITELNAYA KOMPANIYA (a.k.a. LIMITED
OTVETSVENNOSTYU EKOGRUPP (Cyrillic:
Executive Order 14024.; Organization
LIABILITY COMPANY POLAR
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Established Date 02 Sep 2013; Organization
CONSTRUCTION COMPANY; a.k.a. LIMITED
ОТВЕТСТВЕННОСТЬЮ ЭКОГРУПП) (a.k.a.
Type: Management consultancy activities; Tax
LIABILITY ZAPOLARNAYA CONSTRUCTION
OOO EKOGRUPP (Cyrillic: ООО ЭКОГРУПП)),
ID No. 7717761234 (Russia); Residency
COMPANY; a.k.a. ZAPOLYARNAYA
Per. Novopresnenskii D. 3, Floor 1 Komn 9,
Number 1137746787705 (Russia); Government
STROITELNAYA KOMPANIYA; a.k.a. "ZSK
Moscow 123577, Russia; Secondary sanctions
Gazette Number 18141830 (Russia) [RUSSIA-
OOO"), Ul. Betonnaya D. 13A, Pomeshch.
risk: See Section 11 of Executive Order 14024.;
EO14024].
I/Floor 2, Staraya Kupavna 142450, Russia; 8,
Organization Established Date 18 Jun 2017;
OBSHCHESTVO S OGRANICHENNOI
ul. Taimyrskaya, Norilsk, Krasnoyarsk region
Tax ID No. 7703428593 (Russia); Government
OTVETSTVENNOSTYU VYMPEL-
663330, Russia; Secondary sanctions risk: See
Gazette Number 15945657 (Russia);
SODEISTVIE (f.k.a. OOO VYMPEL-DETEKTIV;
Section 11 of Executive Order 14024.; Tax ID
Registration Number 1177746569615 (Russia)
a.k.a. VYMPEL-ASSISTANCE LLC (Cyrillic:
No. 2457061775 (Russia); Registration Number
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
ООО ВЫМПЕЛ-СОДЕЙСТВИЕ); a.k.a.
1062457022880 (Russia) [RUSSIA-EO14024].
Yuryevich).
VYMPEL-SODEISTVIE), Ul. Bobruiskaya, d.1,
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
Moscow 121351, Russia; Per. Afanasevski B.,
OTVETSTVENNOSTYU ZAVOD
OTVETSVENNOSTYU VR-RESURS (a.k.a.
d. 5/12, str. 7, Moscow, Russia; Secondary
ELEKTROAGREGATNOGO
"VR - RESURS OOO"), Ter. Letno-Ispytatelnyi
sanctions risk: See Section 11 of Executive
MASHINOSTROENIYA SEPO-ZEM
Kompleks, VL 1, Shchelkovo 141103, Russia;
Order 14024.; Organization Established Date 18
AKTSIONERNOGO OBSHCHESTVA
Ul. Lenina D. 11, Shchelkovo 141103, Russia;
Dec 2007; Tax ID No. 7731582597 (Russia);
SARATOVSKOE ELEKTROAGREGATNOE
Secondary sanctions risk: See Section 11 of
Registration Number 1077764001424 (Russia)
PROIZVODSTVENNOE OBEDINENIE (a.k.a.
Executive Order 14024.; Organization
[CYBER2] [RUSSIA-EO14024].
OOO SEPO ZEM), pr-kt 50 Let Oktyabrya,
Established Date 01 Aug 2008; Tax ID No.
OBSHCHESTVO S OGRANICHENNOI
Saratov 410040, Russia; Secondary sanctions
5027138478 (Russia); Registration Number
OTVETSTVENNOSTYU YUZHNY PROEKT
risk: See Section 11 of Executive Order 14024.;
1085027009572 (Russia) [RUSSIA-EO14024]
(a.k.a. LIMITED LIABILITY COMPANY
Tax ID No. 6453037698 (Russia); Registration
(Linked To: VERTOLETY ROSSII AO).
SOUTHERN PROJECT; a.k.a. LLC
Number 1026403046702 (Russia) [RUSSIA-
OBSHCHESTVO S OGRANICHENNOJ
SOUTHERN PROJECT; a.k.a. YUZHNY
EO14024].
OTVETSTVENNOSTYU CENTR OBRABOTKI
PROEKT, OOO), Room 15-H, Litera A, House
ELEKTRONNYKH PLATEZHEJ (a.k.a. NETEX
October 22, 2025
- 1828 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TRADE; a.k.a. NETEX24; a.k.a.
Order 14024.; Tax ID No. 5404418441 (Russia);
ИНОСТРАННОЕ ОБЩЕСТВО С
OBSHCHESTVO S OGRANICHENNOY
Registration Number 1105476039745 (Russia)
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OTVETSTVENNOSTYU TSENTR OBRABOTKI
[RUSSIA-EO14024].
ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LIMITED
ELEKTRONNYKH PLATEZHEI; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
LIABILITY COMPANY EMIRATES BLUE SKY;
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS
a.k.a. LLC EMIRATES BLUE SKY; a.k.a. OOO
OTVETSTVENNOSTYU TSENTR OBRABOTKI
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
EMIREITS BLYU SKAI (Cyrillic: ООО
ELEKTRONNYKH PLATEZHEY (Cyrillic: OOO
ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС)
ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. TAA
ЦЕНТР ОБРАБОТКИ ЭЛЕКТРОННЫХ
(a.k.a. BELKAZTRANS (Cyrillic:
EMIREITS BLYU SKAI (Cyrillic: ТАА
ПЛАТЕЖЕЙ); a.k.a. "LIMITED LIABILITY
БЕЛКАЗТРАНС); a.k.a. LIMITED LIABILITY
ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA
COMPANY CENTER FOR PROCESSING
COMPANY BELKAZTRANS; a.k.a. LLC
Z ABMEZHAVANAY ADKAZNASTSYU
ELECTRONIC PAYMENTS"; a.k.a.
BELKAZTRANS; a.k.a. OOO BELKAZTRANS
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА
"NETEXCHANGE"; a.k.a. "OOO TSOEP"
(Cyrillic: ООО БЕЛКАЗТРАНС); a.k.a. TAA
З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ
(Cyrillic: "OOO ЦОЭП")), Ul. Vilisa Latsisa D.
BELKAZTRANS (Cyrillic: ТАА
ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul.
41, KV. 103, Moscow 125480, Russia; Business
БЕЛКАЗТРАНС); a.k.a. TAVARYSTVA Z
Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
Center Iskra-Park, 35, Leningradsky Prospect,
ABMEZHAVANAY ADKAZNASTSYU
220076, Belarus (Cyrillic: ул. Петра
Moscow, Russia; Website
BELKAZTRANS (Cyrillic: ТАВАРЫСТВА З
Мстиславца, д. 9, пом. 10-44, г. Минск
https://www.netex24.net; alt. Website
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ
220076, Belarus); Organization Established
https://www.netex24.com; alt. Website
БЕЛКАЗТРАНС)), pr-t Pobeditelei, d. 20 korpus
Date 08 Sep 2008; Registration ID 191061449
https://www.netex.trade; alt. Website
3, pom. 215, Minsk 220020, Belarus (Cyrillic:
(Belarus) [BELARUS-EO14038].
https://www.netexchange.ru; Secondary
пр-т Победителей, д. 20 корпус 3, пом. 215, г.
OBSHCHESTVO S OGRANICHENNOY
sanctions risk: See Section 11 of Executive
Минск 220020, Belarus); Organization
OTVETSTVENNOSTYU FENIKS (Cyrillic:
Order 14024.; Organization Established Date 28
Established Date 26 Oct 2010; Registration
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Feb 2014; Tax ID No. 7733872485 (Russia)
Number 191434523 (Belarus) [BELARUS].
ОТВЕТСТВЕННОСТЬЮ ФЕНИКС) (a.k.a.
[RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOY
FENIKS; a.k.a. "PHOENIX"), Ter. Oez Ppt
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DUBAI VOTER
Lipetsk Str. 4A, Office 021/25, Gryazi 398010,
OTVETSTVENNOSTYU 1M (Cyrillic:
FRONT (Cyrillic: ОБЩЕСТВО С
Russia; Secondary sanctions risk: See Section
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
11 of Executive Order 14024.; Organization
ОТВЕТСТВЕННОСТЬЮ 1М) (a.k.a. "LIMITED
ДУБАЙ ВОТЕР ФРОНТ) (f.k.a. BELINTE
Type: Manufacture of articles of concrete,
LIABILITY COMPANY 1M"), Kom. 305 D. 61
ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
cement and plaster; Tax ID No. 4802013587
Litera A Po. Pib Pomeshch. 594-601 (9N),
LIMITED LIABILITY COMPANY BELINTE-
(Russia); Registration Number 1194827003128
Naberezhnaya Vyborgskaya, St. Petersburg
ROBA (Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО С
(Russia) [RUSSIA-EO14024].
197342, Russia; Secondary sanctions risk: See
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OBSHCHESTVO S OGRANICHENNOY
Section 11 of Executive Order 14024.; Tax ID
БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITY
OTVETSTVENNOSTYU FLAYTEKGRUPP
No. 7801340146 (Russia); Registration Number
COMPANY DUBAI WATER FRONT; a.k.a. LLC
(a.k.a. FLYTECHGROUP LIMITED LIABILITY
1177847361625 (Russia) [RUSSIA-EO14024].
DUBAI WATER FRONT; a.k.a. OOO DUBAI
COMPANY; a.k.a. "OOO FTG"), Mkr.
OBSHCHESTVO S OGRANICHENNOY
VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki
OTVETSTVENNOSTYU ATOMAIZ (Cyrillic:
ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT
141420, Russia; Ul. Leningradskaya, D. 11,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.
Pomeshch. 006, Khimki 141402, Russia;
ОТВЕТСТВЕННОСТЬЮ АТОМАЙЗ) (a.k.a.
TAVARYSTVA Z ABMEZHAVANAY
Secondary sanctions risk: See Section 11 of
ATOMYZE; a.k.a. ATOMYZE RUSSIA; a.k.a.
ADKAZNASTSYU DUBAI VOTER FRONT
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY ATOMAYZ),
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
5047135637 (Russia); Registration Number
Nab. Presnenskaya D. 12, Pomeshch. 2/59,
АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.
1125047015532 (Russia) [RUSSIA-EO14024].
Moscow 123112, Russia; Website
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
OBSHCHESTVO S OGRANICHENNOY
https://www.atomyze.ru; Secondary sanctions
Minsk 220114, Belarus (Cyrillic: ул. Петра
OTVETSTVENNOSTYU GARDSERVIS
risk: See Section 11 of Executive Order 14024.;
Мстиславца, д. 9, пом. 10 (кабинет 34), г.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Organization Established Date 12 Nov 2020;
Минск 220114, Belarus); Organization
ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС) (f.k.a.
Tax ID No. 9703021466 (Russia) [RUSSIA-
Established Date 30 Mar 2004; Registration
BELSECURITYGROUP; a.k.a.
EO14024].
Number 190527399 (Belarus) [BELARUS-
GARDSERVICE; f.k.a. LIMITED LIABILITY
OBSHCHESTVO S OGRANICHENNOY
EO14038].
COMPANY BELSEKYURITIGRUPP (Cyrillic:
OTVETSTVENNOSTYU AZIATSKOYE
OBSHCHESTVO S OGRANICHENNOY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
TORGOVOYE AGENTSTVO (a.k.a. ASIAN
OTVETSTVENNOSTYU EMIREITS BLYU SKAI
ОТВЕТСТВЕННОСТЬЮ
TRADE AGENCY LIMITED LIABILITY
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
БЕЛСЕКЬЮРИТИГРУПП); a.k.a. OOO
COMPANY), Mgstr. Vokzalnaya D. 1/1, Office
ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ
GARDSERVIS (Cyrillic: ООО ГАРДСЕРВИС);
704, Novosibirsk 630004, Russia; Secondary
СКАЙ) (f.k.a. FOREIGN LIMITED LIABILITY
a.k.a. TAA HARDSERVIS (Cyrillic: ТАА
sanctions risk: See Section 11 of Executive
COMPANY ZOMEX INVESTMENT (Cyrillic:
ГАРДСЭРВІС); a.k.a. TAVARYSTVA Z
October 22, 2025
- 1829 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ABMEZHAVANAY ADKAZNASTSYU
COMPANY CRYPTO EXPLORER), Ul. Karla
ПРОМТЕХНОЛОГИЯ); a.k.a. LLC
HARDSERVIS (Cyrillic: ТАВАРЫСТВА З
Marksa D. 13A, K. 1, Pomeshch. 43, Ulyanovsk
PROMTEKHNOLOGIYA (Cyrillic: ООО
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ
432071, Russia; Secondary sanctions risk: See
ПРОМТЕХНОЛОГИЯ); a.k.a. OOO
ГАРДСЭРВІС)), Karvata St., Building 85, Minsk
Section 11 of Executive Order 14024.;
PROMTEKHNOLOGIYA; a.k.a.
220138, Belarus (Cyrillic: ул. Карвата, д. 85,
Organization Established Date 13 Oct 2022;
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
Минск 220138, Belarus); Organization
Tax ID No. 7300009215 (Russia) [RUSSIA-
a.k.a. "PROMTECHNOLOGIES"; a.k.a.
Established Date 19 Nov 2019; Registration
EO14024].
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Number 193344802 (Belarus) [BELARUS-
OBSHCHESTVO S OGRANICHENNOY
Housing 8, Moscow 109052, Russia; 19
EO14038].
OTVETSTVENNOSTYU LAITKHAUS (Cyrillic:
Smirnovskaya St., Moscow, Russia; Ul.
OBSHCHESTVO S OGRANICHENNOY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
OTVETSTVENNOSTYU INNOTEKH
ОТВЕТСТВЕННОСТЬЮ ЛАЙТХАУС) (a.k.a.
Pomeschenie IV, Komnata 1, Moscow 117218,
SOLYUSHNS (Cyrillic: ОБЩЕСТВО С
"LIGHTHOUSE"), Pr-Kt Vernadskogo D. 53,
Russia; Secondary sanctions risk: See Section
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Floor/Pomeshch. 3/I, Kom. 37, Moscow 119415,
11 of Executive Order 14024.; Tax ID No.
ИННОТЕХ СОЛЮШНС) (a.k.a. LLC
Russia; Secondary sanctions risk: See Section
7708696860 (Russia); Government Gazette
INNOTECH SOLUTIONS), 104-105,
11 of Executive Order 14024.; Organization
Number 772701001 (Russia); Registration
Pobediteley avenue, Minsk 220062, Belarus;
Established Date 05 Jul 2017; Tax ID No.
Number 1097746084908 (Russia) [RUSSIA-
21B-4, 9, Kulman Street, Minsk 220100,
9723031631 (Russia) [RUSSIA-EO14024].
EO14024].
Belarus; Organization Established Date Oct
OBSHCHESTVO S OGRANICHENNOY
OBSHCHESTVO S OGRANICHENNOY
2018; Target Type State-Owned Enterprise; Tax
OTVETSTVENNOSTYU LENCABEL (a.k.a.
OTVETSTVENNOSTYU SISTEMY
ID No. 193156727 (Belarus) [BELARUS-
LENKABEL; a.k.a. LIMITED LIABILITY
RASPREDELENNOGO REYESTRA (Cyrillic:
EO14038] (Linked To: OJSC AGAT-CONTROL
COMPANY LENCABEL), Ul. Samoilovoi D. 5,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
SYSTEM-MANAGING COMPANY OF
Lit. I, Pomeshch. 11N, Office 31-32, Saint
ОТВЕТСТВЕННОСТЬЮ СИСТЕМЫ
GEOINFORMATION CONTROL SYSTEMS
Petersburg 192102, Russia; Secondary
РАСПРЕДЕЛЕННОГО РЕЕСТРА) (a.k.a.
HOLDING).
sanctions risk: See Section 11 of Executive
DISTRIBUTED LEDGER SYSTEMS LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
Order 14024.; Tax ID No. 7816339601 (Russia);
LIMITED LIABILITY COMPANY DISTRIBUTED
OTVETSTVENNOSTYU INTER TOBAKKO
Registration Number 1167847387366 (Russia)
LEDGER TECHNOLOGY; a.k.a.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[RUSSIA-EO14024].
"DISTRIBUTED REGISTRY SYSTEMS"; a.k.a.
ОТВЕТСТВЕННОСТЬЮ ИНТЕР ТОБАККО)
OBSHCHESTVO S OGRANICHENNOY
"MASTERCHAIN"), Ul. Kompozitorskaya D. 17,
(a.k.a. INTER TOBACCO; f.k.a. JOINT
OTVETSTVENNOSTYU
Et./Pom.7/I, Kom. 11-17, Moscow 121099,
LIMITED LIABILITY COMPANY INTERDORS
NAUCHNOPROIZVODSTVENNAYA
Russia; Website https://www.masterchain.ru;
(Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО С
KOMPANIYA FOTONIKA (a.k.a. NPK
Secondary sanctions risk: See Section 11 of
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
FOTONIKA LIMITED LIABILITY COMPANY;
Executive Order 14024.; Organization
ИНТЕРДОРС); a.k.a. LIMITED LIABILITY
a.k.a. NPK PHOTONICA), Pr-Kt Yuriya
Established Date 04 May 2021; Tax ID No.
COMPANY INTER TOBACCO; a.k.a. LLC
Gagarina D. 2, Saint Petersburg 196105,
9704063885 (Russia) [RUSSIA-EO14024].
INTER TOBACCO; a.k.a. OOO INTER
Russia; Ul. Sofiiskaya D. 54, Lit. A, Office 214,
OBSHCHESTVO S OGRANICHENNOY
TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);
Saint Petersburg 192241, Russia; Secondary
OTVETSTVENNOSTYU TEKHNOMAR (a.k.a.
a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА
sanctions risk: See Section 11 of Executive
OOO TEKHNOMAR; a.k.a. OOO TEXHOMAP;
ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z
Order 14024.; Tax ID No. 7813547434 (Russia);
a.k.a. TECHNOMAR; a.k.a. TEHNOMAR), 12
ABMEZHAVANAY ADKAZNASTSYU INTER
Registration Number 1127847581058 (Russia)
Aviamotornaya Street, Moscow, Russia; 29
TABAKKA (Cyrillic: ТАВАРЫСТВА З
[RUSSIA-EO14024].
Entuziastov Highway, Floor 11, Moscow,
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР
OBSHCHESTVO S OGRANICHENNOY
Russia; Secondary sanctions risk: See Section
ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
OTVETSTVENNOSTYU OBORONREGISTR
11 of Executive Order 14024.; Organization
village, Novodvorskiy village council, Minsk
(a.k.a. OBORONREGISTR), Ul. Staraya
Established Date 24 Mar 2016; Organization
District, Minsk Oblast 223016, Belarus (Cyrillic:
Basmannaya D. 19, Str. 12, Kom. 22, Moscow
Type: Wholesale of other machinery and
д. 131 (СЭЗ Минск), Новодворский
105066, Russia; Secondary sanctions risk: See
equipment; Tax ID No. 7733276404 (Russia);
сельсовет, с/с Новодворский, Минский
Section 11 of Executive Order 14024.; Target
Registration Number 1167746298653 (Russia)
район, Минская область 223016, Belarus);
Type Financial Institution; Tax ID No.
[RUSSIA-EO14024].
Organization Established Date 10 Oct 2002;
7731513346 (Russia); Registration Number
OBSHCHESTVO S OGRANICHENNOY
Registration Number 808000714 (Belarus)
1047796702843 (Russia) [RUSSIA-EO14024].
OTVETSTVENNOSTYU TOCHNAYA
[BELARUS-EO14038].
OBSHCHESTVO S OGRANICHENNOY
MEKHANIKA (Cyrillic: ОБЩЕСТВО С
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OTVETSTVENNOSTYU KRIPTO EKSPLORER
PROMTEKHNOLOGIYA (a.k.a. LIMITED
ТОЧНАЯ МЕХАНИКА) (a.k.a. LIMITED
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIABILITY COMPANY PROMTEKHNOLOGIYA
LIABILITY COMPANY TOCHNAYA
ОТВЕТСТВЕННОСТЬЮ КРИПТО
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
MEKHANIKA; a.k.a. "PRECISION MECHANICS
ЭКСПЛОРЕР) (a.k.a. LIMITED LIABILITY
ОТВЕТСТВЕННОСТЬЮ
LLC"), UL. Kazintsa 9/121A, Minsk 220108,
October 22, 2025
- 1830 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Belarus; Organization Established Date 05 Feb
Order 14024.; Organization Established Date 28
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
2009; Organization Type: Manufacture of other
Feb 2014; Tax ID No. 7733872485 (Russia)
КОМПАНИЯ РВК); a.k.a. RUSSIAN VENTURE
fabricated metal products n.e.c.; Tax ID No.
[RUSSIA-EO14024].
COMPANY (Cyrillic: РОССИЙСКАЯ
191111141 (Belarus) [BELARUS-EO14038].
OBSHCHESTVO S OGRANICHENNOY
ВЕНЧУРНАЯ КОМПАНИЯ); a.k.a. RVC
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU UKON (a.k.a. UCON
MANAGEMENT COMPANY LLC; a.k.a. "LLC
OTVETSTVENNOSTYU TSENTR OBRABOTKI
LLC; a.k.a. "UCON COMPANY"), Str.
MC RVC"; a.k.a. "LLC UK RVK"; a.k.a. "OOO
ELEKTRONNYKH PLATEZHEI (a.k.a. NETEX
Bokonbaeva 204, Bishkek 720001, Kyrgyzstan;
UK RVK" (Cyrillic: "ООО УК РВК")), D. 8, Str. 1,
TRADE; a.k.a. NETEX24; a.k.a.
Secondary sanctions risk: See Section 11 of
Etaj 12, Nab. Presnenskaya, Moscow 123112,
OBSHCHESTVO S OGRANICHENNOJ
Executive Order 14024.; Organization
Russia (Cyrillic: Дом 8, Строение 1 Этаж 12,
OTVETSTVENNOSTYU CENTR OBRABOTKI
Established Date 24 Aug 2022; Tax ID No.
Набережная Пресненская, Москва 123112,
ELEKTRONNYKH PLATEZHEJ; a.k.a.
02408202210349 (Kyrgyzstan) [RUSSIA-
Russia); Website https://rvc.ru; Secondary
OBSHCHESTVO S OGRANICHENNOY
EO14024].
sanctions risk: See Section 11 of Executive
OTVETSTVENNOSTYU TSENTR OBRABOTKI
OBSHCHESTVO S OGRANICHENNOY
Order 14024.; Organization Established Date 30
ELEKTRONNYKH PLATEZHEY (Cyrillic: OOO
OTVETSTVENNOSTYU
Dec 2020; Organization Type: Trusts, funds and
ЦЕНТР ОБРАБОТКИ ЭЛЕКТРОННЫХ
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
similar financial entities; Target Type Financial
ПЛАТЕЖЕЙ); a.k.a. "LIMITED LIABILITY
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Institution; alt. Target Type State-Owned
COMPANY CENTER FOR PROCESSING
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
Enterprise; Tax ID No. 9703024347 (Russia);
ELECTRONIC PAYMENTS"; a.k.a.
КОМПАНИЯ РФПИ) (a.k.a. AKTSIONERNOE
Government Gazette Number 33185693
"NETEXCHANGE"; a.k.a. "OOO TSOEP"
OBSHCHESTVO UPRAVLYAYUSHCHAYA
(Russia); Registration Number 1207700502547
(Cyrillic: "OOO ЦОЭП")), Ul. Vilisa Latsisa D.
KOMPANIYA ROSSISKOGO FONDA
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
41, KV. 103, Moscow 125480, Russia; Business
PRYAMYKH INVESTITSI; a.k.a.
STOCK COMPANY MANAGEMENT
Center Iskra-Park, 35, Leningradsky Prospect,
AKTSIONERNOYE OBSHCHESTVO
COMPANY OF THE RUSSIAN DIRECT
Moscow, Russia; Website
UPRAVLYAYUSHCHAYA KOMPANIYA
INVESTMENT FUND).
https://www.netex24.net; alt. Website
ROSSIYSKOGO FONDA PRYAMYKH
OBSHCHESTVO S OGRANICHENNOY
https://www.netex24.com; alt. Website
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
OTVETSTVENNOSTYU VEB3 INTEGRATOR
https://www.netex.trade; alt. Website
MANAGEMENT COMPANY OF THE RUSSIAN
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
https://www.netexchange.ru; Secondary
DIRECT INVESTMENT FUND (Cyrillic:
ОТВЕТСТВЕННОСТЬЮ ВЕБ3 ИНТЕГРАТОР)
sanctions risk: See Section 11 of Executive
АКЦИОНЕРНОЕ ОБЩЕСТВО
(a.k.a. "OOO WEB3 INTEGRATOR"), Nab.
Order 14024.; Organization Established Date 28
УПРАВЛЯЮЩАЯ КОМПАНИЯ
Bersenevskaya D. 6,, Str. 3, Pomeshch. I, Kom
Feb 2014; Tax ID No. 7733872485 (Russia)
РОССИЙСКОГО ФОНДА ПРЯМЫХ
9 Ach, Et 4, Moscow 119072, Russia;
[RUSSIA-EO14024].
ИНВЕСТИЦИЙ); f.k.a. LIMITED LIABILITY
Secondary sanctions risk: See Section 11 of
OBSHCHESTVO S OGRANICHENNOY
COMPANY MANAGEMENT COMPANY OF
Executive Order 14024.; Organization
OTVETSTVENNOSTYU TSENTR OBRABOTKI
RDIF; a.k.a. "AO UK RFPI" (Cyrillic: "АО УК
Established Date 15 Jan 2019; Tax ID No.
ELEKTRONNYKH PLATEZHEY (Cyrillic: OOO
РФПИ"); a.k.a. "JSC MC RDIF"), Naberezhnaya
7706464945 (Russia) [RUSSIA-EO14024].
ЦЕНТР ОБРАБОТКИ ЭЛЕКТРОННЫХ
Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7,
OBSHCHESTVO S OGRANICHENNOY
ПЛАТЕЖЕЙ) (a.k.a. NETEX TRADE; a.k.a.
Moscow 123112, Russia (Cyrillic: Набережная
OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
NETEX24; a.k.a. OBSHCHESTVO S
Пресненская, Дом 8, Строение 1, Этаж 7,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OGRANICHENNOJ OTVETSTVENNOSTYU
Москва 123112, Russia); Website www.rdif.ru;
ОТВЕТСТВЕННОСТЬЮ ВЕБ3
CENTR OBRABOTKI ELEKTRONNYKH
alt. Website www.investinrussia.com;
ТЕХНОЛОГИИ) (a.k.a. "LIMITED LIABILITY
PLATEZHEJ; a.k.a. OBSHCHESTVO S
Secondary sanctions risk: See Section 11 of
COMPANY WEB3 TECHNOLOGIES" (Cyrillic:
OGRANICHENNOY OTVETSTVENNOSTYU
Executive Order 14024.; Organization
"ООО ВЕЙВ3"); a.k.a. "WEB3 TECH"; a.k.a.
TSENTR OBRABOTKI ELEKTRONNYKH
Established Date 11 Apr 2017; Organization
"WEB3 TECHNOLOGY LLC"), Nab.
PLATEZHEI; a.k.a. "LIMITED LIABILITY
Type: Trusts, funds and similar financial entities;
Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9,
COMPANY CENTER FOR PROCESSING
Target Type Financial Institution; alt. Target
Moscow 119072, Russia; Website
ELECTRONIC PAYMENTS"; a.k.a.
Type State-Owned Enterprise; Tax ID No.
https://www.web3tech.ru; Secondary sanctions
"NETEXCHANGE"; a.k.a. "OOO TSOEP"
7703425673 (Russia); Government Gazette
risk: See Section 11 of Executive Order 14024.;
(Cyrillic: "OOO ЦОЭП")), Ul. Vilisa Latsisa D.
Number 15110384 (Russia); Registration
Organization Established Date 11 Aug 2017;
41, KV. 103, Moscow 125480, Russia; Business
Number 1177746367017 (Russia) [RUSSIA-
Tax ID No. 7724417440 (Russia) [RUSSIA-
Center Iskra-Park, 35, Leningradsky Prospect,
EO14024].
EO14024].
Moscow, Russia; Website
OBSHCHESTVO S OGRANICHENNOY
OBSHCHESTVO S OGRANNICHENNOI
https://www.netex24.net; alt. Website
OTVETSTVENNOSTYU
OTVETSTVENNOSTYU KONKORD
https://www.netex24.com; alt. Website
UPRAVLYAYUSHCHAYA KOMPANIYA RVK
MENEDZHMENT I KONSALTING (a.k.a.
https://www.netex.trade; alt. Website
(a.k.a. LIMITED LIABILITY COMPANY RVC
KONKORD MENEDZHMENT I KONSALTING,
https://www.netexchange.ru; Secondary
MANAGEMENT COMPANY (Cyrillic:
OOO; a.k.a. LIMITED LIABILITY COMPANY
sanctions risk: See Section 11 of Executive
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
CONCORD MANAGEMENT AND
October 22, 2025
- 1831 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CONSULTING; a.k.a. LLC CONCORD
9703036085 (Russia); Government Gazette
ЦИТАДЕЛЬ); a.k.a. LLC TSITADEL (Cyrillic:
MANAGEMENT AND CONSULTING), D. 13
Number 60163642 (Russia); Business
ООО ЦИТАДЕЛЬ); a.k.a. TSITADEL GROUP;
Litera A, Pom. 2-N N4, Naberezhnaya Reki
Registration Number 1217700255024 (Russia)
a.k.a. "CITADEL HOLDING"; a.k.a. "CITADEL
Fontanki, St. Petersburg 191011, Russia;
[NPWMD] [RUSSIA-EO14024] (Linked To:
LLC"), Michurinskiy avenue, House 27,
Secondary sanctions risk: Ukraine-/Russia-
GAVRYUCHENKOV, Andrei Viktorovich).
Apartment 5, Floor 2, Room 6, Moscow 119607,
Related Sanctions Regulations, 31 CFR
OBSHCHESTVO S ORGANICHENNOI
Russia (Cyrillic: Пр-Кт Мичуринский, Д. 27, К.
589.201 and/or 589.209; Registration ID
OTVETSTVENNOSTYU GRUPPA ARKTIK
5, Этаж 2, Ком. 6, Москва 119607, Russia);
1037843002515 [UKRAINE-EO13661]
ENERDZHI (a.k.a. ARCTIC ENERGY GROUP
Secondary sanctions risk: See Section 11 of
[CYBER2] (Linked To: INTERNET RESEARCH
LIMITED LIABILITY COMPANY (Cyrillic:
Executive Order 14024.; Tax ID No.
AGENCY LLC).
ГРУППА АРКТИК ЭНЕРДЖИ ОБЩЕСТВО С
9701012339 (Russia); Registration Number
OBSHCHESTVO S OGRANNICHENOY
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),
11577467895690 (Russia) [RUSSIA-EO14024].
OTVETSTVENNOSTYU BREMINO GRUPP
d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya
OBSHCHESTVO S ORGANICHENNOI
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Frunzenskaya, Moscow 119146, Russia;
OTVETSTVENNOSTYU UNIVERSALNY
ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП)
Secondary sanctions risk: See Section 11 of
MORSKOI PORT INDIGA (a.k.a.
(a.k.a. BREMINO GROUP LLC; a.k.a. LIMITED
Executive Order 14024.; Organization
UNIVERSALNY MORSKOI PORT INDIGA
LIABILITY COMPANY BREMINO GROUP;
Established Date 26 Aug 2021; Tax ID No.
LIMITED LIABILITY COMPANY (Cyrillic:
a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО
9704085543 (Russia); Government Gazette
УНИВЕРСАЛЬНЫЙ МОРСКОЙ ПОРТ
БРЕМИНО ГРУПП); a.k.a. TAA BREMINA
Number 48643351 (Russia); Registration
ИНДИГА ОБЩЕСТВО С ОГРАНИЧЕННОЙ
GRUP (Cyrillic: ТАА БРЭМІНА ГРУП); a.k.a.
Number 1217700401302 (Russia) [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ); a.k.a.
TAVARYSTVA Z ABMEZHAVANAY
EO14024].
UNIVERSALNYI MORSKOI PORT INDIGA
ADKAZNASTSYU BREMINA GRUP (Cyrillic:
OBSHCHESTVO S ORGANICHENNOI
OOO), d. 11, etazh 2, kab. 8, ul. Portovaya,
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
OTVETSTVENNOSTYU RENOVATSIO-
Nenetski a.o., Naryan-Mar 166000, Russia;
АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul.
INVEST (Cyrillic: ОБЩЕСТВО С
Secondary sanctions risk: See Section 11 of
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Executive Order 14024.; Organization
Orsha district, Vitebsk oblast 211004, Belarus
РЕНОВАЦИО-ИНВЕСТ) (a.k.a.
Established Date 21 Aug 2019; Organization
(Cyrillic: ул. Заводская, д. 1К, пом. 1, гп.
RENOVATSIO-INVEST; a.k.a. RENOVATSIO-
Type: Sea and coastal freight water transport;
Болбасово, Оршанский район, Витебская
INVEST OOO (Cyrillic: OOO РЕНОВАЦИО-
Tax ID No. 2983013198 (Russia); Registration
область 211004, Belarus); Organization
ИНВЕСТ)), Per. Bolshoi Kislovskii, D. 1/12, K.
Number 1192901007430 (Russia) [RUSSIA-
Established Date 05 Nov 2013; Registration
2, Office 318, Moscow 125009, Russia (Cyrillic:
EO14024] (Linked To: AKVAMARIN LIMITED
Number 691598938 (Belarus) [BELARUS-
ПЕРЕУЛОК БОЛЬШОЙ КИСЛОВСКИЙ, ДОМ
LIABILITY COMPANY).
EO14038].
1/12, КОРПУС 2, ОФИС 318, МОСКВА
OBSHCHESTVO S ORGANICHENNOI
OBSHCHESTVO S ORGANICHENNOI
125009, Russia); Secondary sanctions risk: See
OTVETSTVENNOSTYU VTB SYREVYE
OTVETSTVENNOSTYU AKVAMARIN (a.k.a.
Section 11 of Executive Order 14024.;
TOVARY KHOLDING (a.k.a. OBSHCHESTVO
AKVAMARIN LIMITED LIABILITY COMPANY
Organization Established Date 03 Aug 2017;
S OGRANICHENNOI OTVETSTVENNOSTYU
(Cyrillic: АКВАМАРИН ОБЩЕСТВО С
Tax ID No. 7704440882 (Russia); Government
VTB SYRYEVYE TOVARY KHOLDING; a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);
Gazette Number 19093352 (Russia); Business
VTB SYREVYE TOVARY KHOLDING OOO
f.k.a. OPKHM OOO), d. 3A str. 6 etazh 1 pom.
Registration Number 1177746841304 (Russia)
(Cyrillic: ООО ВТБ СЫРЬЕВЫЕ ТОВАРЫ
2, ul. 1-Ya Frunzenskaya, Moscow 119146,
[RUSSIA-EO14024].
ХОЛДИНГ); a.k.a. VTB SYRYEVYE TOVARY
Russia; Secondary sanctions risk: See Section
OBSHCHESTVO S ORGANICHENNOI
KHOLDING), Nab. Presnenskaya D. 12, Floor
11 of Executive Order 14024.; Organization
OTVETSTVENNOSTYU RYABINOVAYA (a.k.a.
31 Mesto 31.147, Moscow 123112, Russia;
Established Date 21 Jan 2008; Tax ID No.
RYABINOVAYA OOO (Cyrillic: ООО
Secondary sanctions risk: See Section 11 of
7715683541 (Russia); Government Gazette
РЯБИНОВАЯ)), 4 d., ul. Shosseinaya Moscow,
Executive Order 14024.; Organization
Number 84724217 (Russia); Registration
Moscow 109548, Russia; Secondary sanctions
Established Date 30 Mar 2016; Organization
Number 1087746081246 (Russia) [RUSSIA-
risk: See Section 11 of Executive Order 14024.;
Type: Non-specialized wholesale trade; Tax ID
EO14024].
Organization Established Date 06 Nov 2015;
No. 7703408597 (Russia); Registration Number
OBSHCHESTVO S ORGANICHENNOI
Organization Type: Real estate activities on a
1167746344248 (Russia) [RUSSIA-EO14024]
OTVETSTVENNOSTYU BIO FARM TREID
fee or contract basis; Tax ID No. 7723416596
(Linked To: VTB BANK PUBLIC JOINT STOCK
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Russia); Registration Number 5157746021043
COMPANY).
ОТВЕТСТВЕННОСТЬЮ БИО ФАРМ ТРЕЙД)
(Russia) [RUSSIA-EO14024] (Linked To: VTB
OBSHCHESTVO S ORGANICHENNOY
(a.k.a. BIO PHARM TRADE LLC (Cyrillic: ООО
BANK PUBLIC JOINT STOCK COMPANY).
OTVETSTVENNOSTYU ASPEKTRIUM (a.k.a.
БИО ФАРМ ТРЕЙД)), Per Bolshoi Tishinskii, D.
OBSHCHESTVO S ORGANICHENNOI
ASPECTRIYM LIMITED TRADE
43/20, Str. 2, Floor/Kom. 2/10, Moscow 123557,
OTVETSTVENNOSTYU TSITADEL (a.k.a.
DEVELOPMENT), Ul. Svyazistov D. 9, Office 4,
Russia; Secondary sanctions risk: See Section
CITADEL OOO; a.k.a. LIMITED LIABILITY
Krasnoznamensk 143090, Russia; Secondary
11 of Executive Order 14024.; Organization
COMPANY CITADEL (Cyrillic: ОБЩЕСТВО С
sanctions risk: See Section 11 of Executive
Established Date 31 May 2021; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Order 14024.; Tax ID No. 5006015193 (Russia);
October 22, 2025
- 1832 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 1165032058674 (Russia)
Registration Number 1027739746616 (Russia)
Established Date 30 Mar 2023; Registration
[RUSSIA-EO14024].
[RUSSIA-EO14024].
Number 31834911 (Kyrgyzstan) [GLOMAG]
OBSHCHESTVO S ORGANICHENNOY
OBSHESTVO S OGRANICHENNOY
(Linked To: CROSBY, David Paul).
OTVETSTVENNOSTYU
OTVETSTVENNOSTYU NOVA PROEKT
OBSHTESTVO S OGRANICHENNOY
DALNEVOSTOCHNYY PROEKTNYY
(a.k.a. "NOVA PROJECT LLC"), Str. Ibraimova
OTVETSTVENNOSTYU SUPRIM EF IKS
INSTITUT VOSTOKPROEKTVERF (Cyrillic:
115, Bishkek 720001, Kyrgyzstan; Secondary
(a.k.a. SUPRIM EF IKS OSOO), 36k/1, ul. Lva
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
sanctions risk: See Section 11 of Executive
Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan;
ОТВЕТСТВЕННОСТЬЮ
Order 14024.; Organization Established Date 09
Organization Established Date 30 Mar 2023;
ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ
Aug 2022; Tax ID No. 00908202210145
Registration Number 31834897 (Kyrgyzstan)
ИНСТИТУТ ВОСТОКПРОЕКТВЕРФЬ) (a.k.a.
(Kyrgyzstan); Registration Number 31556688
[GLOMAG] (Linked To: CROSBY, David Paul).
FAR EAST INSTITUTE
(Kyrgyzstan) [RUSSIA-EO14024].
OBUHOVSKOE JSC (a.k.a. CJSC
VOSTOKPROECTVERF LIMITED LIABILITY
OBSHESTVO S OGRANICHENNOY
OBUKHOVSKOYE; a.k.a. JOINT STOCK
CORPORATION; a.k.a. FDI
OTVETSTVENNOSTYU VAYTMENN
COMPANY OBUKHOVSKOYE; a.k.a. SC
VOSTOKPROEKTVERF), 72 Ulitsa
KHANDELN ALYANS (a.k.a. WEITMANN
OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint
Svetlanskaya, Vladivostok 690091, Russia;
HANDELN ALLIANZ LLC), Str. Fatyanova 43,
Petersburg, 196084 Russia, Russia; Secondary
Secondary sanctions risk: See Section 11 of
Liter A, Bishkek 720001, Kyrgyzstan;
sanctions risk: See Section 11 of Executive
Executive Order 14024.; Organization
Secondary sanctions risk: See Section 11 of
Order 14024.; Organization Established Date 08
Established Date 19 Aug 2008; Tax ID No.
Executive Order 14024.; Tax ID No.
Jan 2002; alt. Organization Established Date
2536207610 (Russia); Registration Number
02408202210629 (Kyrgyzstan); Registration
1994; Tax ID No. 7805025258 (Russia);
1082536011250 (Russia) [RUSSIA-EO14024]
Number 31562175 (Kyrgyzstan) [RUSSIA-
Registration Number 1037811025152 (Russia)
(Linked To: AKTSIONERNOYE
EO14024].
[RUSSIA-EO14024].
OBSHCHESTVO DALNEVOSTOCHNYY
OBSHSCHESTVO S OGRANICHENNOI
OBUKHOV, Sergey Pavlovich (Cyrillic: ОБУХОВ,
TSENTR SUDOSTROYENIYA I
OTVETSTVENNOSTYU AQUA SOLID (Cyrillic:
Сергей Павлович), Russia; DOB 05 Oct 1958;
SUDOREMONTA).
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
nationality Russia; Gender Male; Secondary
OBSHESTVO S OGRANICHENNOJ
ОТВЕТСТВЕННОСТЬЮ АКВА СОЛИД) (a.k.a.
sanctions risk: See Section 11 of Executive
OTVETSTVENNOSTYU NIPIGAZ AKTIV
OOO AQUA SOLID (Cyrillic: ООО АКВА
Order 14024.; Member of the State Duma of the
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
СОЛИД); a.k.a. "AKVA SOLID"), d. 12 str. 1
Federal Assembly of the Russian Federation
ОТВЕТСТВЕННОСТЬЮ НИПИГАЗ АКТИВ),
pom. IV, kom. 9, ul. Rochdelskaya, Moscow
(individual) [RUSSIA-EO14024].
118 Krasnaya Street, Krasnodar 350000,
123022, Russia; Secondary sanctions risk: See
OCAMPO MORALES, Jorge Eliecer, Colombia;
Russia; Secondary sanctions risk: See Section
Section 11 of Executive Order 14024.;
DOB 16 Feb 1979; POB Colombia; nationality
11 of Executive Order 14024.; Tax ID No.
Organization Established Date 07 May 2013;
Colombia; citizen Colombia; Cedula No.
2310191373 (Russia); Registration Number
Tax ID No. 7703789367 (Russia); Registration
8436557 (Colombia) (individual) [SDNTK].
1162375007167 (Russia) [RUSSIA-EO14024]
Number 1137746403563 (Russia) [RUSSIA-
OCCIDENTAL DE PAPELES LTDA. (a.k.a.
(Linked To: NAUCHNO ISSLEDOVATELSKII I
EO14024] (Linked To: CHAYKA, Igor
OCCIPAPEL LTDA.), Avenida 2D No. 24N-06,
PROEKTNYI INSTITUT PO PERERABOTKE
Yuryevich).
Cali, Colombia; NIT # 805017535-3 (Colombia)
GAZA AO).
OBSHTESTVO S OGRANICHENNOY
[SDNT].
OBSHESTVO S OGRANICHENNOJ
OTVETSTVENNOSTYU MIRDK FYUELS
OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE
OTVETSTVENNOSTYU NIPIGAZ IT (Cyrillic:
(a.k.a. MIRDK FYUELS OSOO; a.k.a. "MIRDK
PAPELES LTDA.), Avenida 2D No. 24N-06,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
FUELS"), 36k/1, ul. Lva Tolstogo Oktyabrski
Cali, Colombia; NIT # 805017535-3 (Colombia)
ОТВЕТСТВЕННОСТЬЮ НИПИГАЗ ИТ) (a.k.a.
raion, Bishkek, Kyrgyzstan; Organization
[SDNT].
NIPIGAS IT LLC), 65 Profsoyuznaya Street,
Established Date 30 Mar 2023; Registration
OCCUPIED LAND FUND (a.k.a. HOLY LAND
Room 1, Moscow 117342, Russia; Secondary
Number 31834940 (Kyrgyzstan) [GLOMAG]
FOUNDATION FOR RELIEF AND
sanctions risk: See Section 11 of Executive
(Linked To: CROSBY, David Paul).
DEVELOPMENT), 525 International Parkway,
Order 14024.; Tax ID No. 9728089667 (Russia);
OBSHTESTVO S OGRANICHENNOY
Suite 509, Richardson, TX 75081, United
Registration Number 1237700161115 (Russia)
OTVETSTVENNOSTYU ROYAL SONA (a.k.a.
States; P.O. Box 832390, Richardson, TX
[RUSSIA-EO14024] (Linked To: NAUCHNO
ROYAL SONA OSOO), 36k/1, ul. Lva Tolstogo
75083, United States; 9250 S. Harlem Avenue,
ISSLEDOVATELSKII I PROEKTNYI INSTITUT
Oktyabrski raion, Bishkek, Kyrgyzstan;
Bridgeview, IL, United States; 345 E. Railway
PO PERERABOTKE GAZA AO).
Organization Established Date 30 Mar 2023;
Avenue, Paterson, NJ 07503, United States;
OBSHESTVO S OGRANICHENNOJ
Registration Number 31834928 (Kyrgyzstan)
Hebron, West Bank; Gaza Strip, undetermined;
OTVETSTVENNOSTYU RADIOKOMP (a.k.a.
[GLOMAG] (Linked To: CROSBY, David Paul).
12798 Rancho Penasquitos Blvd., Suite F, San
LIMITED LIABILITY COMPANY RADIOCOMP;
OBSHTESTVO S OGRANICHENNOY
Diego, CA 92128, United States; Jenin, West
a.k.a. LLC RADIOKOMP), Ul Aviamotornaya d.
OTVETSTVENNOSTYU SAKHARA
Bank; Shurta Street, 'Amira al-Ramuna, 4th
8A, Moscow 111024, Russia; Secondary
PETROLEUM (a.k.a. SAKHARA PETROLEUM
Floor, Ramallah, West Bank; Secondary
sanctions risk: See Section 11 of Executive
OSOO), 36k/l, ul. Lva Tolstogo Oktyabrski
sanctions risk: section 1(b) of Executive Order
Order 14024.; Tax ID No. 7722251800 (Russia);
raion, Bishkek, Kyrgyzstan; Organization
13224, as amended by Executive Order 13886;
October 22, 2025
- 1833 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
US FEIN 95-4227517; and other locations
Number 3105148 (Hong Kong); Business
OCEAN LEONID INVESTMENTS LTD (Arabic:
within the United States [SDGT].
Registration Number 73563275 (Hong Kong)
ﺪﺘﻴﻤﻴﻟ ﺲﺘﻨﻤﺘﺴﻔﻧﺇ ﺪﻴﻧﻮﻴﻟ ﻦﺷﻭﺃ), Office 301, Tower 1
OCEAN BUNKERING JV CO, Otan-dong,
[SDGT] (Linked To: SEPEHR ENERGY JAHAN
Al Fattan Currency House, Dubai International
Chung-guyok, Pyongyang, Korea, North;
NAMA PARS COMPANY).
Financial Centre, Dubai, United Arab Emirates;
Secondary sanctions risk: North Korea
OCEAN ELECTRONICS LIMITED LIABILITY
Unit 04 Level 3, Building 1 Currency House,
Sanctions Regulations, sections 510.201 and
COMPANY (Cyrillic: ОБЩЕСТВО С
Dubai International Financial Centre, Dubai,
510.210; Transactions Prohibited For Persons
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
United Arab Emirates; Website
Owned or Controlled By U.S. Financial
ОКЕАН ЭЛЕКТРОНИКИ) (a.k.a. OCEAN
oceanleonid.com; Organization Established
Institutions: North Korea Sanctions Regulations
CHIPS LLC; a.k.a. OKEAN ELEKTRONIKI
Date 23 Oct 2018; Registration Number 3023
section 510.214; Vessel Registration
OOO), Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A,
(United Arab Emirates) [IRAN-EO13902]
Identification IMO 4199470 [DPRK3].
Pomeshtenie 1N, Komn. 10, Saint Petersburg
(Linked To: SHAMKHANI, Mohammad
OCEAN CAPITAL ADMINISTRATION GMBH,
198099, Russia; Secondary sanctions risk: See
Hossein).
Schottweg 5, Hamburg 22087, Germany;
Section 11 of Executive Order 14024.;
OCEAN LEONID INVESTMENTS SINGAPORE
Additional Sanctions Information - Subject to
Organization Established Date 03 Feb 2012;
PTE. LTD., Prudential Tower, 30 Cecil Street
Secondary Sanctions; Trade License No. HRA
Tax ID No. 7813525631 (Russia); Registration
#19-08, Singapore 049712, Singapore;
92501 [IRAN].
Number 1127847065334 (Russia) [RUSSIA-
Organization Established Date 28 Oct 2021;
OCEAN CHIPS LLC (a.k.a. OCEAN
EO14024].
Registration Number 202137588D (Singapore)
ELECTRONICS LIMITED LIABILITY
OCEAN ESTATE COMPANY LIMITED (Arabic:
[IRAN-EO13902] (Linked To: OCEAN LEONID
COMPANY (Cyrillic: ОБЩЕСТВО С
ﺪﺘﻤﻴﻟ ﻲﻧﺎﺒﻣﻮﻛ ﺖﻴﺘﺳﺇ ﻦﺷﻭﺍ), Office 902, Saba 1
INVESTMENTS LTD).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Jumeirah Lakes Towers, P.O. Box 346049,
OCEAN MARITIME MANAGEMENT COMPANY
ОКЕАН ЭЛЕКТРОНИКИ); a.k.a. OKEAN
Dubai, United Arab Emirates; Company Number
LIMITED (a.k.a. EAST SEA SHIPPING
ELEKTRONIKI OOO), Ulitsa Kalinina, Dom 2,
145318 (United Arab Emirates); alt. Company
COMPANY; a.k.a. HAEYANG CREW
Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10,
Number 1174808 (United Arab Emirates)
MANAGEMENT COMPANY; a.k.a. KOREA
Saint Petersburg 198099, Russia; Secondary
[GLOMAG] (Linked To: RAHMANI, Ajmal).
MIRAE SHIPPING CO. LTD.), Dongheung-dong
sanctions risk: See Section 11 of Executive
OCEAN ESTATE GMBH, Tuchlauben 7 A,
Changgwang Street, Chung-ku, PO Box 125,
Order 14024.; Organization Established Date 03
Vienna 1010, Austria; Organization Established
Pyongyang, Korea, North; Donghung Dong,
Feb 2012; Tax ID No. 7813525631 (Russia);
Date 27 Jul 2016; V.A.T. Number
Central District, PO Box 120, Pyongyang,
Registration Number 1127847065334 (Russia)
ATU71737702 (Austria); Business Registration
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
[RUSSIA-EO14024].
Number FN 460375y (Austria) [GLOMAG]
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
OCEAN DOLPHIN SHIP MANAGEMENT
(Linked To: RAHMANI, Ajmal).
Province, China; 22 Jin Cheng Jie, Zhong Shan
LIMITED (a.k.a. OCEAN DOLPHIN SHIP
OCEAN EUROPE CY LIMITED, Floor No: 2,
Qu, Dalian City, Liaoning Province, China; 43-
MANAGEMENT LTD), Room 808A, 329,
Stasinou 23, Nicosia 2404, Cyprus;
39 Lugovaya, Vladivostok, Russia; CPO Box
Hengfeng Lu, Jing'an Qu, Shanghai 200070,
Organization Established Date 13 Oct 2015;
120, Tonghung-dong, Chung-gu, Pyongyang,
China; Room 1004, Block A 157, Jinggangshan
Business Registration Number C347860
Korea, North; Bangkok, Thailand; Lima, Peru;
Lu, Zhongnan Jinshi International Plaza,
(Cyprus) [GLOMAG] (Linked To: RAHMANI,
Port Said, Egypt; Singapore; Brazil; Hong Kong,
Huangdao, Qingdao 266400, China; Secondary
Ajmal).
China; Shenzhen, China; Secondary sanctions
sanctions risk: section 1(b) of Executive Order
OCEAN GLORY GIANT OGG SA, Via Espana,
risk: North Korea Sanctions Regulations,
13224, as amended by Executive Order 13886;
Panama City, Panama; Organization
sections 510.201 and 510.210; Transactions
Organization Established Date 23 Nov 2021;
Established Date 05 Oct 2017; Identification
Prohibited For Persons Owned or Controlled By
Identification Number IMO 6270796; Company
Number IMO 6089179; Folio Mercantil No.
U.S. Financial Institutions: North Korea
Number 3105148 (Hong Kong); Business
155656140 (Panama) [IRAN-EO13902].
Sanctions Regulations section 510.214;
Registration Number 73563275 (Hong Kong)
OCEAN INC., Trust Company Complex, Ajeltake
Identification Number IMO 1790183 [DPRK].
[SDGT] (Linked To: SEPEHR ENERGY JAHAN
Road, Majuro, Ajeltake Island 96960, Marshall
OCEAN PROPERTIES GMBH, Tuchlauben 7 A,
NAMA PARS COMPANY).
Islands; Organization Established Date 26 Sep
Vienna 1010, Austria; Organization Established
OCEAN DOLPHIN SHIP MANAGEMENT LTD
2024; Identification Number IMO 0110647;
Date 10 Nov 2016; V.A.T. Number
(a.k.a. OCEAN DOLPHIN SHIP
Registration Number 128086 (Marshall Islands)
ATU72487837 (Austria); Business Registration
MANAGEMENT LIMITED), Room 808A, 329,
[IRAN-EO13902].
Number FN 471852 a (Austria) [GLOMAG]
Hengfeng Lu, Jing'an Qu, Shanghai 200070,
OCEAN LEONID INVESTMENTS AG,
(Linked To: RAHMANI, Ajmal).
China; Room 1004, Block A 157, Jinggangshan
Baarerstrasse 43, Zug 6300, Switzerland;
OCEAN SPEEDSTAR SOLUTIONS OPC
Lu, Zhongnan Jinshi International Plaza,
Organization Established Date 20 May 2021;
PRIVATE LIMITED, Hari-Ganga Apt Fl-4, Sn
Huangdao, Qingdao 266400, China; Secondary
Identification Number CHE-419.318.920
49, Pl 3/2/1/1 Gandhi Bhavan, Pune City, Pune,
sanctions risk: section 1(b) of Executive Order
(Switzerland); Registration Number CH-
Maharashtra 411038, India; Office 121/C, NBC
13224, as amended by Executive Order 13886;
660.1.793.021-2 (Switzerland) [IRAN-EO13902]
Complex, Plot 43, Sector 11, CBD Belapur,
Organization Established Date 23 Nov 2021;
(Linked To: SHAMKHANI, Mohammad
Mumbai, India; Secondary sanctions risk: See
Identification Number IMO 6270796; Company
Hossein).
Section 11 of Executive Order 14024.;
October 22, 2025
- 1834 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Organization Established Date 06 Jun 2024;
Registration Number 310118002833250
Number 13873675 (Russia); Registration
C.I.N. U52292MH2024OPC426638 (India);
(China); Unified Social Credit Code (USCC)
Number 1037800076610 (Russia) [CYBER2]
Identification Number IMO 6508844 [RUSSIA-
9131011806599048X5 (China) [RUSSIA-
(Linked To: FEDERAL SECURITY SERVICE).
EO14024] (Linked To: LIMITED LIABILITY
EO14024] (Linked To: TECHNOPOLE
OCHOA GUISAO, Walter, Colombia; DOB 23
COMPANY ARCTIC LNG 2).
COMPANY).
Dec 1972; POB Santa Fe, Colombia; nationality
OCEAN VOYAGE LLC (a.k.a. OCEAN VOYAGE
OCEANEND SHIPPING LTD, PO Box 1137,
Colombia; citizen Colombia; Gender Male;
MAHDUD MASULIYYATLI CAMIYYATI), Zahid
Victoria, Mahe Island, Seychelles; Executive
Cedula No. 10179825 (Colombia) (individual)
Xalilov, House 113, M12, Apt. M2, Baku
Order 13846 information: BLOCKING
[SDNTK].
AZ1141, Azerbaijan; Apartment M2, M12, Zahid
PROPERTY AND INTERESTS IN PROPERTY.
OCHOA LAGUNES, Lucio (a.k.a. "El Borrego"),
Khalilov Kucasi, Yasamal District, 113, Baku
Sec. 5(a)(iv); Identification Number IMO
Mexico; DOB 15 Dec 1975; POB Veracruz,
AZ1141, Azerbaijan; Secondary sanctions risk:
6348942 [IRAN-EO13846].
Mexico; nationality Mexico; Gender Male;
section 1(b) of Executive Order 13224, as
OCEANIC ORBIT INCORPORATED, Office E,
C.U.R.P. OOLL751215HVZCGC06 (Mexico)
amended by Executive Order 13886;
20th Floor, Global Plaza Building, Calle 50,
(individual) [ILLICIT-DRUGS-EO14059] (Linked
Organization Established Date 04 Jun 2024;
Panama City, Panama; Organization
To: LA NUEVA FAMILIA MICHOACANA).
Tax ID No. 1308871731 (Azerbaijan);
Established Date 30 Aug 2024; RUC #
OCHOA VILLAGRAN, Erick Manuel (a.k.a.
Identification Number IMO 6507571 [SDGT]
155756197-2-2024 (Panama); Identification
"PERICA"), Guatemala; DOB 01 Jun 1985;
(Linked To: ANSARALLAH).
Number IMO 0052879 [IRAN-EO13902].
POB San Marcos, Guatemala; nationality
OCEAN VOYAGE MAHDUD MASULIYYATLI
OCEANLINK MARITIME DMCC (Arabic: ﻚﻨﻴﻠﻨﻴﺷﻭﺍ
Guatemala; Gender Male; Cedula No. L-
CAMIYYATI (a.k.a. OCEAN VOYAGE LLC),
ﺱ.ﻡ.ﺩ.ﻡ ﻢﻳﺎﺘﻳﺭﺎﻣ), Unit 2808, Plot JLT-PH1-F2A,
1247674 (Guatemala); C.U.I. 1680324221213
Zahid Xalilov, House 113, M12, Apt. M2, Baku
HDS Tower, Jumeirah Lakes Towers, Dubai,
(Guatemala) (individual) [ILLICIT-DRUGS-
AZ1141, Azerbaijan; Apartment M2, M12, Zahid
United Arab Emirates; Unit AG-11-H, AG
EO14059].
Khalilov Kucasi, Yasamal District, 113, Baku
Tower, Plot JLT-PH1-I1A, Jumeirah Lakes
OCHOA, Salvador (a.k.a. AMEZCUA
AZ1141, Azerbaijan; Secondary sanctions risk:
Towers, Dubai, United Arab Emirates;
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
section 1(b) of Executive Order 13224, as
Secondary sanctions risk: section 1(b) of
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
amended by Executive Order 13886;
Executive Order 13224, as amended by
LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a.
Organization Established Date 04 Jun 2024;
Executive Order 13886; Organization
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
Tax ID No. 1308871731 (Azerbaijan);
Established Date 17 Mar 2023; Identification
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
Identification Number IMO 6507571 [SDGT]
Number IMO 6450979; Trade License No.
1974; POB Mexico (individual) [SDNTK].
(Linked To: ANSARALLAH).
DMCC-881270 (United Arab Emirates); alt.
OCS-CENTER LTD (a.k.a. OBSHCHESTVO S
OCEAN WATERS MARITIME CORPORATION,
Trade License No. DMCC-881271 (United Arab
OGRANICHENNOI OTVETSTVENNOSTYU O-
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri,
Emirates); Registration Number DMCC196521
SI-ES-TSENTR (Cyrillic: ОБЩЕСТВО С
Mahe, Seychelles; Secondary sanctions risk:
(United Arab Emirates) [SDGT] [IFSR] (Linked
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ О-
See Section 11 of Executive Order 14024.; alt.
To: SEPEHR ENERGY JAHAN NAMA PARS
СИ-ЭС-ЦЕНТР); a.k.a. O-SI-ES-TSENTR,
Secondary sanctions risk: Ukraine-/Russia-
COMPANY).
OOO (Cyrillic: ООО О-СИ-ЭС-ЦЕНТР)),
Related Sanctions Regulations, 31 CFR
OCEANO BLU TRADING LIMITED (f.k.a. PESCA
Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe
589.201 and/or 589.209; Identification Number
MEDITERRANEA LIMITED), Flat 2, Merill
Shosse 22-I (P Moskovski), Moscow 108811,
IMO 6416147 [UKRAINE-EO13662] [RUSSIA-
Court, Fuxa Street, San Gwann SGN 1308,
Russia; Secondary sanctions risk: See Section
EO14024].
Malta; D-U-N-S Number 52-023-2342; V.A.T.
11 of Executive Order 14024.; Organization
OCEANEN ENVIRONMENTAL SCI.& TECH.
Number MT21195831 (Malta); Tax ID No.
Established Date 17 Jul 2003; Tax ID No.
(a.k.a. SHANGHAI HAIYI ENVIRONMENTAL
21195831 (Malta); Trade License No. C 58157
7701341820 (Russia); Registration Number
TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
(Malta) [LIBYA3].
1037701914612 (Russia) [RUSSIA-EO14024].
OCEANEN ENVIRONMENTAL SCI. & TECH;
OCEANOS JSC (a.k.a. AKTSIONERNOE
OCTANE ENERGY GROUP FZCO (Arabic: ﻥﺎﺘﻛﻭﺍ
a.k.a. SHANGHAI OCEANEN
OBSHCHESTVO NAUCHNO-
.ﺡ .ﻡ .ﺵ ﺏﻭﺮﺟ ﻲﺟﺮﻧﺇ), Dubai, United Arab
ENVIRONMENTAL SCIENCE AND
PROIZVODSTVENNOE PREDPRIYATIE
Emirates; Organization Established Date 03 Oct
TECHNOLOGY CO., LTD. (Chinese Simplified:
PODVODNYKH TEKHNOLOGI OKEANOS;
2022; License 21159 (United Arab Emirates);
上海海奕環境科技有限公司)), Longhu Lakeside
a.k.a. NPP PT OKEANOS, AO (Cyrillic: АО
Economic Register Number (CBLS) 11995803
Business Center, Room 204 Building 16,
НПП ПТ ОКЕАНОС); f.k.a. OKEANOS, AO), d.
(United Arab Emirates) [IRAN-EO13846].
Songjiang, Shanghai, China; Ding Yuan Lu
2 litera A pom. 1384, Bulvar Poeticheski, St.
ODEH, Ahmad (a.k.a. ODEH, Ahmed; a.k.a.
618Nong 1Hao 29Chuang 135Shi, Shanghai
Petersburg 194295, Russia; 19/2 Esenina
ODEH, Ahmed Sharif Abdallah; a.k.a. ODEH,
201600, China; Website www.oceanen-
Street, St. Petersburg 194295, Russia; 16/2 A-H
Ahmed Sharif Abdullah; a.k.a. OUDA, Ahmed
tech.com; Secondary sanctions risk: See
Engelsa Prospekt, St. Petersburg 195156,
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan;
Section 11 of Executive Order 14024.;
Russia; Website www.oceanos.ru; Secondary
DOB 01 Jan 1951; POB Jordan; nationality
Organization Established Date 11 Apr 2013;
sanctions risk: Ukraine-/Russia-Related
Jordan; Gender Male; Secondary sanctions risk:
Organization Type: Wholesale of electronic and
Sanctions Regulations, 31 CFR 589.201; Tax ID
section 1(b) of Executive Order 13224, as
telecommunications equipment and parts;
No. 7801233338 (Russia); Government Gazette
October 22, 2025
- 1835 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
amended by Executive Order 13886 (individual)
Ukraine-/Russia-Related Sanctions
ODK-UMPO ENGINE BUILDING ASSOCIATION
[SDGT] (Linked To: HAMAS).
Regulations, 31 CFR 589.201 and/or 589.209;
(a.k.a. ODK-UMPO ENGINE BUILDING
ODEH, Ahmed (a.k.a. ODEH, Ahmad; a.k.a.
Organization Established Date 27 Sep 2021;
ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE
ODEH, Ahmed Sharif Abdallah; a.k.a. ODEH,
Identification Number IMO 6257274;
MOTOROSTROITELNOE
Ahmed Sharif Abdullah; a.k.a. OUDA, Ahmed
Registration Number 111064 (Marshall Islands)
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan;
[UKRAINE-EO13662] [RUSSIA-EO14024].
ПАО ОДК-УФИМСКОЕ
DOB 01 Jan 1951; POB Jordan; nationality
ODK-KLIMOV (a.k.a. AO ODK-KLIMOV (Cyrillic:
МОТОРОСТРОИТЕЛЬНОЕ
Jordan; Gender Male; Secondary sanctions risk:
АО ОДК-КЛИМОВ); a.k.a. JOINT STOCK
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);
section 1(b) of Executive Order 13224, as
COMPANY ODK-KLIMOV; a.k.a. JOINT-
a.k.a. PUBLIC JOINT-STOCK COMPANY
amended by Executive Order 13886 (individual)
STOCK COMPANY ODK-KLIMOV), 11
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
[SDGT] (Linked To: HAMAS).
Kantemirovskaya Str., Saint Petersburg
STOCK COMPANY ODK-UFIMSKOYE
ODEH, Ahmed Sharif Abdallah (a.k.a. ODEH,
194100, Russia; Secondary sanctions risk: See
MOTOROSTROITELNOYE PRODUCTION
Ahmad; a.k.a. ODEH, Ahmed; a.k.a. ODEH,
Section 11 of Executive Order 14024.; Tax ID
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
Ahmed Sharif Abdullah; a.k.a. OUDA, Ahmed
No. 7802375335 (Russia) [RUSSIA-EO14024].
MANUFACTURING COMPANY; a.k.a. UFA
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan;
ODK-KUZNETSOV (a.k.a. KUZNETSOV ODK;
ENGINE-MANUFACTURING COMPANY; a.k.a.
DOB 01 Jan 1951; POB Jordan; nationality
a.k.a. KUZNETSOV PAO; a.k.a. KUZNETSOV
UFIMSKOYE MOTOROSTROITELNOYE
Jordan; Gender Male; Secondary sanctions risk:
PUBLIC JOINT-STOCK COMPANY (Cyrillic:
PROIZVODSTVENNOYE OBYEDINENIYE;
section 1(b) of Executive Order 13224, as
ПАО ОДК-КУЗНЕЦОВ); a.k.a. PJSC ODK-
a.k.a. UNITED ENGINE MANUFACTURING
amended by Executive Order 13886 (individual)
KUZNETSOV; a.k.a. PUBLIC JOINT-STOCK
CORPORATION-UFA ENGINE BUILDING
[SDGT] (Linked To: HAMAS).
COMPANY ODK-KUZNETSOV), 29
PRODUCTION ASSOCIATION PUBLIC JOINT
ODEH, Ahmed Sharif Abdullah (a.k.a. ODEH,
Zavodskoye Highway, Samara, Samara Region
STOCK CORPORATION; a.k.a. "ODK-UMPO";
Ahmad; a.k.a. ODEH, Ahmed; a.k.a. ODEH,
443052, Russia; Secondary sanctions risk: See
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
Ahmed Sharif Abdallah; a.k.a. OUDA, Ahmed
Section 11 of Executive Order 14024.; Tax ID
UMPO"), 2 Ferina St., UFA, Republic of
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan;
No. 6319033379 (Russia) [RUSSIA-EO14024].
Bashkortostan 450039, Russia; Secondary
DOB 01 Jan 1951; POB Jordan; nationality
ODK-SATURN PAO (a.k.a. NPO SATURN JSC;
sanctions risk: See Section 11 of Executive
Jordan; Gender Male; Secondary sanctions risk:
a.k.a. ODK-SATURN PUBLIC JOINT-STOCK
Order 14024.; Tax ID No. 0273008320 (Russia)
section 1(b) of Executive Order 13224, as
COMPANY; a.k.a. PJSC UEC-SATURN
[RUSSIA-EO14024].
amended by Executive Order 13886 (individual)
(Cyrillic: ПАО ОДК-САТУРН); a.k.a. UEC-
ODK-UMPO ENGINE BUILDING ENTERPRISE
[SDGT] (Linked To: HAMAS).
SATURN; a.k.a. "SATURN NGO"), 163 Lenin
(a.k.a. ODK-UMPO ENGINE BUILDING
ODIAR MANAGEMENT S.A., Trust Company
Ave., Rybinsk, Yaroslavl Region 152903,
ASSOCIATION; a.k.a. PAO ODK-UFIMSKOE
Complex, Ajeltake Road, Ajeltake Island,
Russia; 13 Kasatkin St., Moscow 129301,
MOTOROSTROITELNOE
Majuro 96960, Marshall Islands; Organization
Russia; 4 A Novoroshchinskaya St., St.
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:
Established Date 12 Jan 2021; Identification
Petersburg 196084, Russia; 140 Kuybyshev St.,
ПАО ОДК-УФИМСКОЕ
Number IMO 6208372; Business Registration
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
МОТОРОСТРОИТЕЛЬНОЕ
Number 107484 (Marshall Islands) [IRAN-
St., Omsk 644076, Russia; Website www.uec-
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);
EO13902] (Linked To: BABYLON NAVIGATION
saturn.ru; Secondary sanctions risk: See
a.k.a. PUBLIC JOINT-STOCK COMPANY
DMCC).
Section 11 of Executive Order 14024.; Tax ID
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
ODINE MARINE INC. (a.k.a. ODINE MARINE
No. 7610052644 (Russia); Registration Number
STOCK COMPANY ODK-UFIMSKOYE
INCORPORATED), Trust Company Complex,
1027601106169 (Russia) [RUSSIA-EO14024].
MOTOROSTROITELNOYE PRODUCTION
Ajeltake Road, Majuro, Ajeltake Island 96960,
ODK-SATURN PUBLIC JOINT-STOCK
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
Marshall Islands; Secondary sanctions risk: See
COMPANY (a.k.a. NPO SATURN JSC; a.k.a.
MANUFACTURING COMPANY; a.k.a. UFA
Section 11 of Executive Order 14024.; alt.
ODK-SATURN PAO; a.k.a. PJSC UEC-
ENGINE-MANUFACTURING COMPANY; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
SATURN (Cyrillic: ПАО ОДК-САТУРН); a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
Related Sanctions Regulations, 31 CFR
UEC-SATURN; a.k.a. "SATURN NGO"), 163
PROIZVODSTVENNOYE OBYEDINENIYE;
589.201 and/or 589.209; Organization
Lenin Ave., Rybinsk, Yaroslavl Region 152903,
a.k.a. UNITED ENGINE MANUFACTURING
Established Date 27 Sep 2021; Identification
Russia; 13 Kasatkin St., Moscow 129301,
CORPORATION-UFA ENGINE BUILDING
Number IMO 6257274; Registration Number
Russia; 4 A Novoroshchinskaya St., St.
PRODUCTION ASSOCIATION PUBLIC JOINT
111064 (Marshall Islands) [UKRAINE-EO13662]
Petersburg 196084, Russia; 140 Kuybyshev St.,
STOCK CORPORATION; a.k.a. "ODK-UMPO";
[RUSSIA-EO14024].
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
ODINE MARINE INCORPORATED (a.k.a.
St., Omsk 644076, Russia; Website www.uec-
UMPO"), 2 Ferina St., UFA, Republic of
ODINE MARINE INC.), Trust Company
saturn.ru; Secondary sanctions risk: See
Bashkortostan 450039, Russia; Secondary
Complex, Ajeltake Road, Majuro, Ajeltake
Section 11 of Executive Order 14024.; Tax ID
sanctions risk: See Section 11 of Executive
Island 96960, Marshall Islands; Secondary
No. 7610052644 (Russia); Registration Number
Order 14024.; Tax ID No. 0273008320 (Russia)
sanctions risk: See Section 11 of Executive
1027601106169 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
Order 14024.; alt. Secondary sanctions risk:
October 22, 2025
- 1836 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ODNA RODYNA (Cyrillic: ОДНА РОДИНА),
Netherlands; C.R. No. 28094396 (Netherlands)
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
Russia; Website odnarodyna.org [ELECTION-
[SDNTK].
a.k.a. TECHNOLOGY COOPERATION
EO13848] (Linked To: THE STRATEGIC
OFFICE #39 (a.k.a. BUREAU 39; a.k.a.
OFFICE; a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a.
CULTURE FOUNDATION).
CENTRAL COMMITTEE BUREAU 39; a.k.a.
"POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional
ODO BELNEFTEGAZ (Cyrillic: ОДО
DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE
Sanctions Information - Subject to Secondary
БЕЛНЕФТЕГАЗ) (a.k.a. ADDITIONAL
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Sanctions [NPWMD] [IFSR].
LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
Government Building (Korean - Ch'o'ngsa),
OFFICE OF SCIENTIFIC AND TECHNICAL
ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS;
Chungso'ng, Urban Town (Korean - Dong),
COOPERATION (a.k.a. CENTER FOR
a.k.a. BELNEFTEGAZ (Cyrillic:
Chung Ward, Pyongyang, Korea, North; Chung-
INNOVATION AND TECHNOLOGY
БЕЛНЕФТЕГАЗ); a.k.a. OBSHCHESTVO S
Guyok (Central District), Sosong Street,
COOPERATION; f.k.a. OFFICE OF
DOPOLNITELNOY OTVETSTVENNOSTYU
Kyongrim-Dong, Pyongyang, Korea, North;
SCIENTIFIC AND INDUSTRIAL STUDIES;
BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С
Changgwang Street, Pyongyang, Korea, North;
f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC
ДОПОЛНИТЕЛЬНОЙ
Secondary sanctions risk: North Korea
AND INDUSTRIAL STUDIES; a.k.a.
ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);
Sanctions Regulations, sections 510.201 and
TECHNOLOGY COOPERATION OFFICE;
a.k.a. TAVARYSTVA Z DADATKOVAY
510.210; Transactions Prohibited For Persons
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS";
ADKAZNASTSYU BELNAFTAHAZ (Cyrillic:
Owned or Controlled By U.S. Financial
a.k.a. "TCO"), Tehran, Iran; Additional
ТАВАРЫСТВА З ДАДАТКОВАЙ
Institutions: North Korea Sanctions Regulations
Sanctions Information - Subject to Secondary
АДКАЗНАСЦЮ БЕЛНАФТАГАЗ); a.k.a. TDA
section 510.214 [DPRK].
Sanctions [NPWMD] [IFSR].
BELNAFTAHAZ (Cyrillic: ТДА
OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL
OFFICE OF THE QUARTERMASTER GENERAL
БЕЛНАФТАГАЗ)), ul. Azgura, d. 5, pom. 68
COMMITTEE BUREAU 39; a.k.a. DIVISION 39;
(a.k.a. QUARTERMASTER GENERAL
(kabinet 1, 1st floor), Minsk 220088, Belarus
a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39;
OFFICE; a.k.a. QUARTERMASTER
(Cyrillic: ул. Азгура, д. 5, пом. 68 (кабинет 1, 1
a.k.a. "THIRD FLOOR"), Second KWP
GENERAL'S OFFICE), Burma; Target Type
этаж), г. Минск 220088, Belarus); Organization
Government Building (Korean - Ch'o'ngsa),
Government Entity [BURMA-EO14014].
Established Date 23 Mar 1995; Registration
Chungso'ng, Urban Town (Korean - Dong),
OFFICER'S UNION FOR INTERNATIONAL
Number 100878073 (Belarus) [BELARUS-
Chung Ward, Pyongyang, Korea, North; Chung-
SECURITY (a.k.a. SODRUZHESTVO
EO14038].
Guyok (Central District), Sosong Street,
OFITSEROV ZA MEZHDUNARODNUYU
ODO DISKOMS (Cyrillic: ОДО ДИСКОМС)
Kyongrim-Dong, Pyongyang, Korea, North;
BEZOPASNOST; a.k.a. "OUIS"), Ul.
(a.k.a. ALC DISKOMS), UL. Sharangovicha 13,
Changgwang Street, Pyongyang, Korea, North;
Cherkizovskaya B, D. 24A, Str. 1, Floor 8,
Minsk 220018, Belarus; Organization
Secondary sanctions risk: North Korea
Office #815, Moscow 107553, Russia;
Established Date 30 Oct 1995; Organization
Sanctions Regulations, sections 510.201 and
Secondary sanctions risk: See Section 11 of
Type: Manufacture of industrial, electric and
510.210; Transactions Prohibited For Persons
Executive Order 14024.; Organization
electronic machinery; Tax ID No. 101065433
Owned or Controlled By U.S. Financial
Established Date 03 Feb 2021; Organization
(Belarus) [BELARUS-EO14038].
Institutions: North Korea Sanctions Regulations
Type: Private security activities; alt.
OEHRI, Roland (a.k.a. OHRI, Roland),
section 510.214 [DPRK].
Organization Type: Real estate activities with
Liechtenstein; Austria; DOB 19 Mar 1968; POB
OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a.
own or leased property; Target Type Private
Liechtenstein; nationality Liechtenstein; alt.
CENTRAL COMMITTEE BUREAU 39; a.k.a.
Company; Tax ID No. 9718168599 (Russia);
nationality Switzerland; Gender Male;
DIVISION 39; a.k.a. OFFICE #39; a.k.a.
Registration Number 1217700038710 (Russia)
Secondary sanctions risk: See Section 11 of
OFFICE 39; a.k.a. "THIRD FLOOR"), Second
[CAR] [RUSSIA-EO14024] (Linked To:
Executive Order 14024.; Passport R 41277
KWP Government Building (Korean -
PRIVATE MILITARY COMPANY 'WAGNER').
(Liechtenstein) expires 23 Mar 2030 (individual)
Ch'o'ngsa), Chungso'ng, Urban Town (Korean -
OFFISCOOP NV, Frankrijklei 156, 5eVerd,
[RUSSIA-EO14024] (Linked To: SEQUOIA
Dong), Chung Ward, Pyongyang, Korea, North;
Antwerpen 2000, Belgium; Additional Sanctions
TREUHAND TRUST REG).
Chung-Guyok (Central District), Sosong Street,
Information - Subject to Secondary Sanctions
OENERGY COMMODITIES DMCC (Arabic:
Kyongrim-Dong, Pyongyang, Korea, North;
Pursuant to the Hizballah Financial Sanctions
ﺱ.ﻡ.ﺩ.ﻡ ﺰﻴﺘﻳﺩﻮﻣﻮﻛ ﻲﺟﺮﻨﻳﻭﺍ), Unit No: AU-06-H
Changgwang Street, Pyongyang, Korea, North;
Regulations; D-U-N-S Number 37-163-1008;
Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubai,
Secondary sanctions risk: North Korea
Secondary sanctions risk: section 1(b) of
United Arab Emirates; Organization Established
Sanctions Regulations, sections 510.201 and
Executive Order 13224, as amended by
Date 02 Feb 2021; Registration Number DMCC-
510.210; Transactions Prohibited For Persons
Executive Order 13886; Branch Unit Number
797851 (United Arab Emirates); Economic
Owned or Controlled By U.S. Financial
2093373727 (Belgium); Enterprise Number
Register Number (CBLS) 11629832 (United
Institutions: North Korea Sanctions Regulations
0473365047 (Belgium) [SDGT] (Linked To:
Arab Emirates) [IRAN-EO13902] (Linked To:
section 510.214 [DPRK].
BAZZI, Wael).
SHAMKHANI, Mohammad Hossein).
OFFICE OF SCIENTIFIC AND INDUSTRIAL
OFITRADE (a.k.a. LIMITED LIABILITY
OFFENBACH HAUSHALTWAREN B.V.,
STUDIES (a.k.a. CENTER FOR INNOVATION
COMPANY OFITREYD; a.k.a. OFITREID), Ul.
Rietlanden 5 - A, Beverwijk 1948, Netherlands;
AND TECHNOLOGY COOPERATION; a.k.a.
Sholokhova D. 7, Kv. 145, Moscow 119634,
Rietlanden 5 - 7, Beverwijk 1948 NE,
OFFICE OF SCIENTIFIC AND TECHNICAL
Russia; Secondary sanctions risk: See Section
COOPERATION; f.k.a. PRESIDENCY OFFICE
11 of Executive Order 14024.; Tax ID No.
October 22, 2025
- 1837 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
7729779003 (Russia); Registration Number
1991; alt. DOB 1993 (individual) [CAR] (Linked
OGUL, Leonid Anatolyevich (Cyrillic: ОГУЛЬ,
1147746897396 (Russia) [RUSSIA-EO14024].
To: KONY, Joseph; Linked To: LORD'S
Леонид Анатольевич), Russia; DOB 26 Oct
OFITREID (a.k.a. LIMITED LIABILITY
RESISTANCE ARMY).
1963; nationality Russia; Gender Male;
COMPANY OFITREYD; a.k.a. OFITRADE), Ul.
OGAZON SEDANO, Mario Esteban, Villa
Secondary sanctions risk: See Section 11 of
Sholokhova D. 7, Kv. 145, Moscow 119634,
Calomato 3595, Fraccionamiento Colinas de la
Executive Order 14024.; Member of the State
Russia; Secondary sanctions risk: See Section
Rivera, Culiacan, Sinaloa, Mexico; DOB 14 Jul
Duma of the Federal Assembly of the Russian
11 of Executive Order 14024.; Tax ID No.
1980; POB Sinaloa, Mexico; nationality Mexico;
Federation (individual) [RUSSIA-EO14024].
7729779003 (Russia); Registration Number
Gender Male; C.U.R.P.
OGUNGBUYI, Abeni O. (a.k.a. BABESTAN,
1147746897396 (Russia) [RUSSIA-EO14024].
OASM800714HSLGDR00 (Mexico) (individual)
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
OFOG SABZE DARYA COMPANY, Unit Seven,
[ILLICIT-DRUGS-EO14059].
DOB 30 Jun 1952; POB Nigeria (individual)
Fourth Floor, Number 18, 15th Street, Khaled
OGC SHIPPING LLC FZ (a.k.a. BLACK PEARL
[SDNTK].
Eslamboli Street, Beheshti Avenue, Tehran,
ENERGY TRADING LLC; a.k.a. BLACK PEARL
OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO,
Iran; Additional Sanctions Information - Subject
ENERGY TRADING LLC FZ; a.k.a. STARLINE
Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
to Secondary Sanctions [NPWMD] [IFSR].
MANAGEMENT FZ LLC), Business Center 1, M
a.k.a. OGUNGBUYI, Wally; a.k.a.
OFOGH SABERIN ENGINEERING
Floor, The Meydan Hotel, Nad Al Sheba, Dubai,
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
DEVELOPMENT COMPANY (a.k.a. OFOGH
United Arab Emirates; Secondary sanctions
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
TOSE-EH SABERIN ENGINEERING), Shahid
risk: See Section 11 of Executive Order 14024.;
DOB 04 Mar 1953; POB Nigeria (individual)
Malek Lu Street, No. 86, Tehran, Iran;
alt. Secondary sanctions risk: Ukraine-/Russia-
[SDNTK].
Additional Sanctions Information - Subject to
Related Sanctions Regulations, 31 CFR
OGUNGBUYI, Wally (a.k.a. ADEMULERO,
Secondary Sanctions [IRAN-TRA].
589.201 and/or 589.209; Organization
Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
OFOGH TOSE-EH SABERIN ENGINEERING
Established Date 30 Mar 2022; Registration
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
(a.k.a. OFOGH SABERIN ENGINEERING
Number 2201205 (United Arab Emirates)
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
DEVELOPMENT COMPANY), Shahid Malek Lu
[UKRAINE-EO13662] [RUSSIA-EO14024].
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
Street, No. 86, Tehran, Iran; Additional
OGC-VICTORIA HOLDING LTD (a.k.a. OIL GAS
DOB 04 Mar 1953; POB Nigeria (individual)
Sanctions Information - Subject to Secondary
CONSULTING - VICTORIA HOLDING, LTD.),
[SDNTK].
Sanctions [IRAN-TRA].
Proteas House, Floor No: 5, Limassol, Cyprus;
OGUNGBUYI, Wole A. (a.k.a. ADEMULERO,
OFOQ SAZEH PAYAH, Iran; Additional
Secondary sanctions risk: section 1(b) of
Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
Sanctions Information - Subject to Secondary
Executive Order 13224, as amended by
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
Sanctions [IRAN] (Linked To: GHADIR
Executive Order 13886; Organization
OGUNGBUYI, Wally; a.k.a. SHOFESO, Olatude
INVESTMENT COMPANY).
Established Date 29 Aug 2018; Registration
I.; a.k.a. SHOFESO, Olatunde Irewole); DOB 04
OFS TECHNOLOGIES JSC (a.k.a. JOINT
Number HE 388062 (Cyprus) [SDGT] [IFSR]
Mar 1953; POB Nigeria (individual) [SDNTK].
STOCK COMPANY OFS TECHNOLOGIES),
(Linked To: BASLAM NAKLIYAT VE DIS
OGUNSHAKIN, Alex Afolabi, Nigeria; DOB 23
Proezd 1-I Krasnogvardeiskii D. 22, Str. 1,
TICARET LTD STI).
Feb 1983; nationality Nigeria; Gender Male;
Floor/Pomeshch. 8/8.23, Mesto 174, Moscow
OGHYANOUS KHOROSHAN KISH (a.k.a.
Passport A05285583 (Nigeria) (individual)
123112, Russia; Secondary sanctions risk: See
KHOROSHAN MARITIME COMPANY; a.k.a.
[CYBER2].
Section 11 of Executive Order 14024.; alt.
OGHYANOUS-E KHOROUSHAN-E KISH
OGURYAEV, Dmitriy Aleksandrovich (Cyrillic:
Secondary sanctions risk: Ukraine-/Russia-
SHIPPING LINES), Unit 5, 9th Street 2, Ahmad
ОГУРЯЕВ, Дмитрий Александрович),
Related Sanctions Regulations, 31 CFR
Ghasir Avenue, PO Box 19635-1114, Tehran,
Moscow, Russia; DOB 25 Aug 1976; POB
589.201 and/or 589.209; Tax ID No.
Iran; Additional Sanctions Information - Subject
Korolev, Moscow Region, Russia; nationality
7714024384 (Russia); Registration Number
to Secondary Sanctions [IRAN].
Russia; Gender Male; Secondary sanctions risk:
1027739299961 (Russia) [UKRAINE-EO13662]
OGHYANOUS-E KHOROUSHAN-E KISH
See Section 11 of Executive Order 14024.
[RUSSIA-EO14024].
SHIPPING LINES (a.k.a. KHOROSHAN
(individual) [RUSSIA-EO14024].
OGARO, Salim (a.k.a. KONY, Salim; a.k.a.
MARITIME COMPANY; a.k.a. OGHYANOUS
OHANGARONSEMENT AKSIYADORLIK
KONY, Salim Saleh; a.k.a. OBOL, Simon Salim;
KHOROSHAN KISH), Unit 5, 9th Street 2,
JAMIYATIGA (a.k.a. AKHANGARANCEMENT
a.k.a. OGARO, Salim Saleh Obol; a.k.a.
Ahmad Ghasir Avenue, PO Box 19635-1114,
JOINT STOCK COMPANY (Cyrillic:
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Tehran, Iran; Additional Sanctions Information -
АКЦИОНЕРНОЕ ОБЩЕСТВО
Kingi; Central African Republic; DOB 1992; alt.
Subject to Secondary Sanctions [IRAN].
АХАНГАРАНЦЕМЕНТ); a.k.a. JOINT STOCK
DOB 1991; alt. DOB 1993 (individual) [CAR]
OGLOBLINA, Yuliya Vasilyevna (Cyrillic:
COMPANY OHANGARONSEMENT),
(Linked To: KONY, Joseph; Linked To: LORD'S
ОГЛОБЛИНА, Юлия Васильевна), Russia;
Promzona, g. Akhangaran, Tashkent Province
RESISTANCE ARMY).
DOB 01 Nov 1989; nationality Russia; Gender
110300, Uzbekistan; Secondary sanctions risk:
OGARO, Salim Saleh Obol (a.k.a. KONY, Salim;
Female; Secondary sanctions risk: See Section
See Section 11 of Executive Order 14024.;
a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon
11 of Executive Order 14024.; Member of the
Organization Type: Manufacture of articles of
Salim; a.k.a. OGARO, Salim; a.k.a. SALEH,
State Duma of the Federal Assembly of the
concrete, cement and plaster; Tax ID No.
Salim; a.k.a. SALIM, Okolu), Kafia Kingi;
Russian Federation (individual) [RUSSIA-
200463344 (Uzbekistan) [RUSSIA-EO14024]
Central African Republic; DOB 1992; alt. DOB
EO14024].
October 22, 2025
- 1838 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Linked To: AKKERMANN CEMENT CA
589.201 and/or 589.209; alt. Secondary
OIL OF DR CONGO SPRL (a.k.a. OIL OF
LIMITED LIABILITY COMPANY).
sanctions risk: See Section 11 of Executive
DRCONGO), 14 Avenue Sergent Moke,
OHG HOLDING S.A.L. (a.k.a. O.H.G. HOLDING
Order 14024.; Registration ID 1027700043502
Kinshasa, Gombe, Congo, Democratic Republic
SAL; a.k.a. OHG HOLDING SAL), Beirut,
(Russia); Tax ID No. 7706107510 (Russia);
of the [GLOMAG] (Linked To: FLEURETTE
Lebanon; P.O. Box 90326, Grey Center 2nd
Government Gazette Number 00044428
PROPERTIES LIMITED).
Floor, Jdeideh Boulevard, Sin El-Fil,
(Russia); For more information on directives,
OIL OF DRCONGO (a.k.a. OIL OF DR CONGO
Baouchriyeh, Metn, Lebanon; Additional
please visit the following link:
SPRL), 14 Avenue Sergent Moke, Kinshasa,
Sanctions Information - Subject to Secondary
Gombe, Congo, Democratic Republic of the
Sanctions Pursuant to the Hizballah Financial
center/sanctions/Programs/Pages/ukraine.aspx
[GLOMAG] (Linked To: FLEURETTE
Sanctions Regulations; Secondary sanctions
#directives. [UKRAINE-EO13662] [RUSSIA-
PROPERTIES LIMITED).
risk: section 1(b) of Executive Order 13224, as
EO14024].
OIL PREMIER COMPANY (a.k.a. OIL PRIMER
amended by Executive Order 13886;
OIL ENERDZHI LIMITED LIABILITY COMPANY
COMPANY (Arabic: ﺮﻤﻳﺍﺮﺑ ﻞﻳﻭﺃ ﺔﻛﺮﺷ)), Saada
Organization Established Date 14 Jul 2009;
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
Governorate, Yemen; Secondary sanctions risk:
Organization Type: Activities of holding
OTVETSTVENNOSTYU OIL ENERDZHI; a.k.a.
section 1(b) of Executive Order 13224, as
companies; Commercial Registry Number
OIL ENERDZHI OOO; a.k.a. "OIL ENERGY"),
amended by Executive Order 13886;
1901517 (Lebanon) [SDGT] (Linked To: OBEID,
Ul. Butlerova D. 17, Blok A, Moscow 117342,
Organization Type: Wholesale of solid, liquid
Boutros Georges).
Russia; d. 1 str. 8 kom. 40, 41, proezd 1-I
and gaseous fuels and related products [SDGT]
OHG HOLDING SAL (a.k.a. O.H.G. HOLDING
Veshnyakovski Moscow, Moscow 109456,
(Linked To: AL SHARAFI, Zaid Ali Yahya).
SAL; a.k.a. OHG HOLDING S.A.L.), Beirut,
Russia; Secondary sanctions risk: See Section
OIL PRIMER COMPANY (Arabic: ﺮﻤﻳﺍﺮﺑ ﻞﻳﻭﺃ ﺔﻛﺮﺷ)
Lebanon; P.O. Box 90326, Grey Center 2nd
11 of Executive Order 14024.; Organization
(a.k.a. OIL PREMIER COMPANY), Saada
Floor, Jdeideh Boulevard, Sin El-Fil,
Established Date 07 Oct 2010; Tax ID No.
Governorate, Yemen; Secondary sanctions risk:
Baouchriyeh, Metn, Lebanon; Additional
7721704983 (Russia); Government Gazette
section 1(b) of Executive Order 13224, as
Sanctions Information - Subject to Secondary
Number 68836796 (Russia); Registration
amended by Executive Order 13886;
Sanctions Pursuant to the Hizballah Financial
Number 1107746819366 (Russia) [RUSSIA-
Organization Type: Wholesale of solid, liquid
Sanctions Regulations; Secondary sanctions
EO14024].
and gaseous fuels and related products [SDGT]
risk: section 1(b) of Executive Order 13224, as
OIL ENERDZHI OOO (a.k.a. OBSHCHESTVO S
(Linked To: AL SHARAFI, Zaid Ali Yahya).
amended by Executive Order 13886;
OGRANICHENNOI OTVETSTVENNOSTYU
OIL TANKERS SCF MGMT FZCO, Unit 27610-
Organization Established Date 14 Jul 2009;
OIL ENERDZHI; a.k.a. OIL ENERDZHI
001, Building A1, IFZA Business Park, DDP,
Organization Type: Activities of holding
LIMITED LIABILITY COMPANY; a.k.a. "OIL
Dubai Silicon Oasis, Dubai, United Arab
companies; Commercial Registry Number
ENERGY"), Ul. Butlerova D. 17, Blok A,
Emirates; Secondary sanctions risk: See
1901517 (Lebanon) [SDGT] (Linked To: OBEID,
Moscow 117342, Russia; d. 1 str. 8 kom. 40,
Section 11 of Executive Order 14024.;
Boutros Georges).
41, proezd 1-I Veshnyakovski Moscow, Moscow
Identification Number IMO 6396404 [RUSSIA-
OHRI, Roland (a.k.a. OEHRI, Roland),
109456, Russia; Secondary sanctions risk: See
EO14024].
Liechtenstein; Austria; DOB 19 Mar 1968; POB
Section 11 of Executive Order 14024.;
OJE PARVAZ MADO NAFAR COMPANY
Liechtenstein; nationality Liechtenstein; alt.
Organization Established Date 07 Oct 2010;
(Arabic: ﺮﻔﻧ ﻭﺩ ﺎﻣ ﺯﺍﻭﺮﭘ ﺝﻭﺍ ﺖﮐﺮﺷ) (a.k.a. OWJ
nationality Switzerland; Gender Male;
Tax ID No. 7721704983 (Russia); Government
PARVAZ MADO NAFAR COMPANY LLC), No.
Secondary sanctions risk: See Section 11 of
Gazette Number 68836796 (Russia);
1106, 11 Hemmat Corner, Hemmat Square,
Executive Order 14024.; Passport R 41277
Registration Number 1107746819366 (Russia)
Hemmat Boulevard, Shokuhieh Industrial Town,
(Liechtenstein) expires 23 Mar 2030 (individual)
[RUSSIA-EO14024].
Qom, Qom Province 3718116354, Iran;
[RUSSIA-EO14024] (Linked To: SEQUOIA
OIL GAS CONSULTING - VICTORIA HOLDING,
Additional Sanctions Information - Subject to
TREUHAND TRUST REG).
LTD. (a.k.a. OGC-VICTORIA HOLDING LTD),
Secondary Sanctions; National ID No.
OIL COMPANY ROSNEFT (a.k.a. OAO
Proteas House, Floor No: 5, Limassol, Cyprus;
10590042155 (Iran); Registration Number
ROSNEFT OIL COMPANY; a.k.a. OJSC
Secondary sanctions risk: section 1(b) of
12121 (Iran) [NPWMD] [IFSR] (Linked To:
ROSNEFT OIL COMPANY; a.k.a. OPEN
Executive Order 13224, as amended by
ISLAMIC REVOLUTIONARY GUARD CORPS).
JOINT-STOCK COMPANY ROSNEFT OIL
Executive Order 13886; Organization
OJEDA AVENDANO, Martin (a.k.a. AVENDANO
COMPANY; a.k.a. ROSNEFT; a.k.a. ROSNEFT
Established Date 29 Aug 2018; Registration
LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
OIL COMPANY), 26/1 Sofiyskaya Embankment,
Number HE 388062 (Cyprus) [SDGT] [IFSR]
Martin Guadencio; a.k.a. AVENDANO, Mariano;
Moscow 115035, Russia; Website
(Linked To: BASLAM NAKLIYAT VE DIS
a.k.a. NARANJO, Carlos), c/o AUTOS MINI,
TICARET LTD STI).
Ensenada, Baja California, Mexico; c/o
Email Address postman@rosneft.ru; Executive
OIL INDUSTRY INVESTMENT COMPANY
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Order 13662 Directive Determination - Subject
(a.k.a. "O.I.I.C."), No. 83, Sepahbod Gharani
Mexico; San Bernardino, Colombia; Iguala,
to Directive 2; alt. Executive Order 13662
Street, Tehran, Iran; Website http://www.oiic-
Guerrero, Mexico; Ensenada, Baja California,
Directive Determination - Subject to Directive 4;
ir.com; Additional Sanctions Information -
Mexico; Mexicali, Baja California, Mexico; La
Secondary sanctions risk: Ukraine-/Russia-
Subject to Secondary Sanctions [IRAN].
Paz, Baja California Sur, Mexico; Avenida Jose
Related Sanctions Regulations, 31 CFR
Lopez Portillo No. 2031, Culiacan, Sinaloa,
October 22, 2025
- 1839 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Mexico; Calle Antonio Caso No. 500, Colonia
Executive Order 13662 Directive Determination
State-Owned Enterprise; Tax ID No. 100230547
Aurora, Culiacan, Sinaloa, Mexico; Calle
- Subject to Directive 2; alt. Executive Order
(Belarus) [BELARUS-EO14038].
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
13662 Directive Determination - Subject to
OJSC AGAT-CONTROL SYSTEMS (a.k.a. ASU-
Sinaloa, Mexico; Calle Venustiano Carranza
Directive 4; Secondary sanctions risk: Ukraine-
UKKH-GISU OAO; a.k.a. OJSC AGAT-
No. 34, Colonia Centro, Comondu, Baja
/Russia-Related Sanctions Regulations, 31 CFR
CONTROL SYSTEM-MANAGING COMPANY
California Sur, Mexico; Avenida Delante No.
589.201 and/or 589.209; alt. Secondary
OF GEOINFORMATION CONTROL SYSTEMS
1806, Colonia Miguel Hidalgo, Ensenada, Baja
sanctions risk: See Section 11 of Executive
HOLDING (Cyrillic: ОАО АГАТ-СИСТЕМЫ
California, Mexico; DOB 14 Nov 1968; alt. DOB
Order 14024.; Tax ID No. 2443000518 (Russia);
УПРАВЛЕНИЯ-УПРАВЛЯЮЩАЯ КОМПАНИЯ
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
Registration Number 1022401153532 (Russia);
ХОЛДИНГА ГЕОИНФОРМАЦИОННЫЕ
nationality Mexico; citizen Mexico; R.F.C.
For more information on directives, please visit
СИСТЕМЫ УПРАВЛЕНИЯ); a.k.a.
AEOM-681114-818 (Mexico) (individual)
the following link:
OTKRYTOYE AKTSIONERNOYE
[SDNTK].
OBSHCHESTVO AGAT-SISTEMY
OJI, Javad (Arabic: ﯽﺟﻭﺍ ﺩﺍﻮﺟ), Iran; DOB 24 Jul
center/sanctions/Programs/Pages/ukraine.aspx
UPRAVLENIYA- UPRAVLYAYUSHCHAYA
1966; POB Shiraz, Iran; nationality Iran;
#directives. [UKRAINE-EO13662] [RUSSIA-
KOMPANIYA KHOLDINGA
Additional Sanctions Information - Subject to
EO14024] (Linked To: OPEN JOINT-STOCK
GEOINFORMATSIONNYYE SISTEMY
Secondary Sanctions; Gender Male; National ID
COMPANY ROSNEFT OIL COMPANY).
UPRAVLENIYA (Cyrillic: ААТ АГАТ СІСТЭМЫ
No. 2296776973 (Iran) (individual) [IRAN-
OJSC AF BANK (a.k.a. BANK VTB AZERBAIJAN
КІРАВАННЯ КІРУЮЧАЯ КАМПАНІЯ
EO13876] (Linked To: SINA ENERGY
OJSC; a.k.a. JSC VTB BANK AZERBAIJAN;
ХОЛДЫНГУ ГЕАІНФАРМАЦЫЙНЫЯ
DEVELOPMENT COMPANY).
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
СІСТЭМЫ КІРАВАННЯ)), 117 Nezavisimosti
OJSC 140 REPAIR PLANT (a.k.a. 140
STOCK COMPANY), 38 Khatai ave. Nasimi
Ave., Minsk 220114, Belarus; Target Type
REMONTNY ZAVOD OAO; a.k.a. 140
district, Baku AZ 1008, Azerbaijan; 60, Samed
State-Owned Enterprise; Tax ID No. 100230547
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
(Belarus) [BELARUS-EO14038].
РЕМОНТНЫЙ ЗАВОД); a.k.a. 140 REPAIR
VTBAAZ22; Website http://en.vtb.az/; Executive
OJSC ALEVKURP (a.k.a. JSC ALEVKURP;
PLANT JOINT STOCK COMPANY; a.k.a. 140
Order 13662 Directive Determination - Subject
a.k.a. OPEN JOINT STOCK COMPANY
REPAIR PLANT OPEN JOINT STOCK
to Directive 1; Secondary sanctions risk:
ALEVKURP; a.k.a. OTKRYTOE
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
Ukraine-/Russia-Related Sanctions
AKTSIONERNOE OBSHCHESTVO
a.k.a. JOINT STOCK COMPANY 140 REPAIR
Regulations, 31 CFR 589.201 and/or 589.209;
ALEVKURP (Cyrillic: ОТКРЫТОЕ
PLANT; a.k.a. JSC 140 REPAIR PLANT), 19,
alt. Secondary sanctions risk: See Section 11 of
АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЕВКУРП;
Chalovskaya St., Borisov, Minsk Region
Executive Order 14024.; Target Type Financial
Cyrillic: OAO АЛЕВКУРП)), Korolev Stan, st.
222512, Belarus; 19, L. Chalovskoi Str., Borisov
Institution; For more information on directives,
Moskovskaya, Borovlyansky, Minsk, Minsk
222512, Belarus; Organization Established Date
please visit the following link:
Region 223027, Belarus; Organization
23 Dec 2009; Target Type State-Owned
Established Date 24 Sep 1996; Target Type
Enterprise; Government Gazette Number
center/sanctions/Programs/Pages/ukraine.aspx
State-Owned Enterprise; Tax ID No. 101148789
14512525 (Belarus); Registration Number
#directives [UKRAINE-EO13662] [RUSSIA-
(Belarus) [BELARUS-EO14038].
600136102 (Belarus) [BELARUS-EO14038].
EO14024] (Linked To: VTB BANK PUBLIC
OJSC ALL-RUSSIAN RESEARCH INSTITUTE
OJSC 61 BTRZ (a.k.a. 61ST ARMORED
JOINT STOCK COMPANY).
SIGNAL (a.k.a. AO VNII SIGNAL; a.k.a. JOINT
VEHICLE REPAIR PLANT JOINT STOCK
OJSC AGAT-CONTROL SYSTEM-MANAGING
STOCK COMPANY ALL-RUSSIAN
COMPANY; a.k.a. JSC 61ST ARMOR REPAIR
COMPANY OF GEOINFORMATION
RESEARCH INSTITUTE SIGNAL; a.k.a. OAO
PLANT), 11 Zavodskaya dor., Strelna, St.
CONTROL SYSTEMS HOLDING (Cyrillic: ОАО
VNII SIGNAL; a.k.a. OAO VSEROSSIYSKIY
Petersburg 198515, Russia; Secondary
АГАТ-СИСТЕМЫ УПРАВЛЕНИЯ-
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
sanctions risk: See Section 11 of Executive
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
SIGNAL; a.k.a. VNII SIGNAL JSC), 57 UL.
Order 14024.; Tax ID No. 7819310752 (Russia);
ГЕОИНФОРМАЦИОННЫЕ СИСТЕМЫ
Krupskoy, Kovrov, Vladimir Oblast 601903,
Registration Number 1097847131678 (Russia)
УПРАВЛЕНИЯ) (a.k.a. ASU-UKKH-GISU OAO;
Russia; Secondary sanctions risk: See Section
[RUSSIA-EO14024].
f.k.a. OJSC AGAT-CONTROL SYSTEMS;
11 of Executive Order 14024.; Tax ID No.
OJSC ACHINSK REFINERY (a.k.a. ACHINSK
a.k.a. OTKRYTOYE AKTSIONERNOYE
3305708964 (Russia); Registration Number
OIL REFINERY OF THE EASTERN OIL
OBSHCHESTVO AGAT-SISTEMY
1103332000232 (Russia) [RUSSIA-EO14024].
COMPANY; a.k.a. ACHINSK REFINERY; a.k.a.
UPRAVLENIYA- UPRAVLYAYUSHCHAYA
OJSC BANK DABRABYT (Cyrillic: ОАО БАНК
JOINT STOCK COMPANY ACHINSK
KOMPANIYA KHOLDINGA
ДАБРАБЫТ) (a.k.a. BANK DABRABYT JOINT
REFINERY OF EASTERN PETROLEUM
GEOINFORMATSIONNYYE SISTEMY
STOCK COMPANY; a.k.a. BANK DABRABYT
COMPANY; a.k.a. JSC ACHINSK OIL
UPRAVLENIYA (Cyrillic: ААТ АГАТ СІСТЭМЫ
JSC; f.k.a. BANK MOSCOW-MINSK JOINT
REFINERY VNK; a.k.a. OAO ACHINSK OIL
КІРАВАННЯ КІРУЮЧАЯ КАМПАНІЯ
STOCK COMPANY; f.k.a. FOREIGN BANK
REFINERY VNK; a.k.a. "JSC ANPZ VNK"),
ХОЛДЫНГУ ГЕАІНФАРМАЦЫЙНЫЯ
MOSKVA-MINSK; f.k.a. MOSCOW-MINSK
Achinsk Refinery industrial area, Bolsheuluisky
СІСТЭМЫ КІРАВАННЯ)), 117 Nezavisimosti
FOREIGN BANK), Kommunisticheskaya Str.
district, Krasnoyarsk territory 662110, Russia;
Ave., Minsk 220114, Belarus; Target Type
49, premises 1, Minsk 220002, Belarus;
Email Address sekr1@anpz.rosneft.ru;
SWIFT/BIC MMBNBY22; Website
October 22, 2025
- 1840 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
www.bankdabrabyt.by; Organization
BYELORUSSIAN STEEL WORKS
BELARUSKALI; a.k.a. OTKRYTOYE
Established Date 07 Apr 2000; Target Type
MANAGEMENT COMPANY OF HOLDING
AKTSIONERNOYE OBSHCHESTVO
Financial Institution; alt. Target Type State-
BYELORUSSIAN METALLURGICAL
BELARUSKALIY (Cyrillic: ОТКРЫТОЕ
Owned Enterprise; Registration Number
COMPANY (Cyrillic: ОТКРЫТОЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
807000002 (Belarus) [BELARUS-EO14038].
АКЦИОНЕРНОЕ ОБЩЕСТВО
БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,
OJSC BANK SAINT PETERSBURG (a.k.a.
БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ
Minsk Region 223710, Belarus (Cyrillic: Коржа,
BANK SAINT PETERSBURG; a.k.a. BANK
ЗАВОД УПРАВЛЯЮЩАЯ КОМПАНИЯ
ул., Солигорск, Минская область 223710,
SAINT-PETERSBURG PJSC; a.k.a. BANK
ХОЛДИНГА БЕЛОРУССКАЯ
Belarus); Organization Established Date 23 Dec
SAINT-PETERSBURG PUBLIC JOINT STOCK
МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ)), 37,
1996; Registration Number 600122610
COMPANY), 64A, Malookhtinsky PR, Saint
Promyshlennaya Street, Zhlobin, Gomel region
(Belarus) [BELARUS-EO14038].
Petersburg 195112, Russia; SWIFT/BIC
247210, Belarus (Cyrillic: ул. Промышленная,
OJSC BELAZ - MANAGEMENT COMPANY OF
JSBSRU2P; Website www.bspb.ru; Secondary
37, г. Жлобин, Гомельская область 247210,
HOLDING BELAZ-HOLDING (a.k.a. AAT
sanctions risk: See Section 11 of Executive
Belarus); Target Type State-Owned Enterprise;
BELAZ - KIRUYUCHAYA KAMPANIYA
Order 14024.; alt. Secondary sanctions risk:
Tax ID No. 400074854 (Belarus); Government
KHOLDYNGU BELAZ-KHOLDYNG (Cyrillic:
Ukraine-/Russia-Related Sanctions
Gazette Number 04778771 (Belarus)
ААТ БЕЛАЗ - КІРУЮЧАЯ КАМПАНІЯ
Regulations, 31 CFR 589.201 and/or 589.209;
[BELARUS-EO14038].
ХОЛДЫНГУ БЕЛАЗ-ХОЛДЫНГ); a.k.a.
Organization Established Date 01 Jan 1990;
OJSC BELARUSIAN POTASH COMPANY
BELARUSSKI AVTOMOBILNYI ZAVOD; a.k.a.
Target Type Financial Institution; Tax ID No.
(a.k.a. AAT BELARUSKAYA KALIYNAYA
OAO BELAZ - UPRAVLYAYUSHCHAYA
7831000027 (Russia); Legal Entity Number
KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ
KOMPANIYA KHOLDINGA BELAZ-KHOLDING
253400BEVESMWQRXBQ11; Registration
КАЛІЙНАЯ КАМПАНІЯ); a.k.a. ADKRYTAYE
(Cyrillic: ОАО БЕЛАЗ - УПРАВЛЯЮЩАЯ
Number 1027800000140 (Russia) [UKRAINE-
AKTSYYANERNAYE TAVARYSTVA
КОМПАНИЯ ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ);
EO13662] [RUSSIA-EO14024].
BELARUSKAYA KALIYNAYA KAMPANIYA
a.k.a. OPEN JOINT STOCK COMPANY
OJSC BANK ZENIT (f.k.a. BANK ZENIT OAO;
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
BELARUSIAN AUTOMOBILE PLANT), 40 let
a.k.a. BANK ZENIT PAO; a.k.a. BANK ZENIT
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
Octyabrya Street 4, Zhodino, Minsk region
PUBLIC JOINT STOCK COMPANY; a.k.a.
КАМПАНІЯ); a.k.a. BELARUSIAN POTASH
222161, Belarus; Target Type State-Owned
PJSC BANK ZENIT), Ul. Odesskaya D. 2,
COMPANY (Cyrillic: БЕЛОРУССКАЯ
Enterprise; Tax ID No. 600038906 (Belarus);
Moscow 117638, Russia; SWIFT/BIC
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
Government Gazette Number 05808712
ZENIRUMM; Website www.zenit.ru; Secondary
BELORUSSKAYA KALINAYA KOMPANIYA
(Belarus) [BELARUS-EO14038].
sanctions risk: See Section 11 of Executive
OAO; a.k.a. JSC BELARUSIAN POTASH
OJSC BSW MANAGEMENT COMPANY OF
Order 14024.; alt. Secondary sanctions risk:
COMPANY; a.k.a. OAO BELORUSSKAYA
BMC HOLDING (Cyrillic: ОАО БМЗ
Ukraine-/Russia-Related Sanctions
KALIYNAYA KOMPANIYA (Cyrillic: ОАО
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
Regulations, 31 CFR 589.201 and/or 589.209;
БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);
БМК) (f.k.a. BELORUSSKI
Organization Established Date 01 Jan 1995;
a.k.a. OPEN JOINT STOCK COMPANY
METALLURGICHESKI ZAVOD
Target Type Financial Institution; Tax ID No.
BELARUSIAN POTASH COMPANY; a.k.a.
RESPUBLIKANSKOE UNITARNOE
7729405872 (Russia); Legal Entity Number
OTKRYTOYE AKTSIONERNOYE
PREDPRIYATIE; a.k.a. OAO BMZ
253400NT4MB307747N58; Registration
OBSHCHESTVO BELORUSSKAYA
UPRAVLYAYUSHCHAYA KOMPANIYA
Number 1927739056927 (Russia) [UKRAINE-
KALIYNAYA KOMPANIYA (Cyrillic:
KHOLDINGA BMK; a.k.a. OJSC BELARUSIAN
EO13662] [RUSSIA-EO14024].
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
METALLURGICAL PLANT MANAGEMENT
OJSC BELARUSIAN METALLURGICAL PLANT
БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)),
COMPANY OF HOLDING BELARUSIAN
MANAGEMENT COMPANY OF HOLDING
Masherova Ave, Building 35, Room 644, Minsk
METALLURGICAL COMPANY (Cyrillic: ОАО
BELARUSIAN METALLURGICAL COMPANY
220002, Belarus (Cyrillic: пр-т Машерова, д.
БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ
(Cyrillic: ОАО БЕЛОРУССКИЙ
35, пом. 644, Минск 220002, Belarus);
ЗАВОД УПРАВЛЯЮЩАЯ КОМПАНИЯ
МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД
Organization Established Date 13 Sep 2013;
ХОЛДИНГА БЕЛОРУССКАЯ
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
Registration Number 192050251 (Belarus)
МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ); a.k.a.
БЕЛОРУССКАЯ МЕТАЛЛУРГИЧЕСКАЯ
[BELARUS-EO14038].
OPEN JOINT STOCK COMPANY
КОМПАНИЯ) (f.k.a. BELORUSSKI
OJSC BELARUSKALI (a.k.a. AAT
BYELORUSSIAN STEEL WORKS
METALLURGICHESKI ZAVOD
BELARUSKALIY (Cyrillic: ААТ
MANAGEMENT COMPANY OF HOLDING
RESPUBLIKANSKOE UNITARNOE
БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE
BYELORUSSIAN METALLURGICAL
PREDPRIYATIE; a.k.a. OAO BMZ
AKTSYYANERNAYE TAVARYSTVA
COMPANY (Cyrillic: ОТКРЫТОЕ
UPRAVLYAYUSHCHAYA KOMPANIYA
BELARUSKALIY (Cyrillic: АДКРЫТАЕ
АКЦИОНЕРНОЕ ОБЩЕСТВО
KHOLDINGA BMK; a.k.a. OJSC BSW
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ
MANAGEMENT COMPANY OF BMC
БЕЛАРУСЬКАЛIЙ); a.k.a. BELARUSKALI OAO
ЗАВОД УПРАВЛЯЮЩАЯ КОМПАНИЯ
HOLDING (Cyrillic: ОАО БМЗ
(Cyrillic: ОАО БЕЛАРУСЬКАЛИЙ); a.k.a. JSC
ХОЛДИНГА БЕЛОРУССКАЯ
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
BELARUSKALI; a.k.a. OAO BELARUSKALIY;
МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ)), 37,
БМК); a.k.a. OPEN JOINT STOCK COMPANY
a.k.a. OPEN JOINT-STOCK COMPANY
Promyshlennaya Street, Zhlobin, Gomel region
October 22, 2025
- 1841 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
247210, Belarus (Cyrillic: ул. Промышленная,
BANK OPEN JOINT STOCK COMPANY; a.k.a.
(Cyrillic: "АО ДЦСС"); a.k.a. "FESRC"; a.k.a.
37, г. Жлобин, Гомельская область 247210,
VTB BANK PAO; a.k.a. VTB BANK PJSC
"FESRC JSC"; a.k.a. "JSC DCSS"; a.k.a. "JSC
Belarus); Target Type State-Owned Enterprise;
(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK
DTSSS"), 72 Svetlanskaya Ulitsa, Vladivostok,
Tax ID No. 400074854 (Belarus); Government
PJSC SHANGHAI BRANCH; a.k.a. VTB BANK
Primorsky Territory 690001, Russia; Secondary
Gazette Number 04778771 (Belarus)
PUBLIC JOINT STOCK COMPANY (Cyrillic:
sanctions risk: See Section 11 of Executive
[BELARUS-EO14038].
БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Order 14024.; Tax ID No. 2536196045 (Russia);
OJSC CB VERKHNEVOLZHSKY (a.k.a.
ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW
Government Gazette Number 80952329
COMMERCIAL JOINT-STOCK BANK
DELHI BRANCH"), 29, Bolshaya Morskaya str.,
(Russia); Registration Number 1072536016211
VERHNEVOLGSKY; a.k.a. OAO KB
St. Petersburg 190000, Russia; 37
(Russia) [RUSSIA-EO14024].
VERKHNEVOLZHSKIY; a.k.a. OPEN JOINT
Plyushchikha ul., Moscow 119121, Russia; 43,
OJSC GOSUDARSTVENNAYA
STOCK COMPANY COMMERCIAL BANK
Vorontsovskaya str., Moscow 109044, Russia;
AVIAKOMPANIYA 224 LETNY OTRYAD
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
11 litera, per. Degtyarny, St. Petersburg
(Cyrillic: ОАО ГОСУДАРСТВЕННАЯ
AKTSIONERNOE OBSHCHESTVO
191144, Russia; 11, lit A, Degtyarnyy pereulok,
АВИАКОМПАНИЯ 224 ЛЕТНЫЙ ОТРЯД)
KOMMERCHESKIY BANK
St. Petersburg 191144, Russia; 43, bld.1,
(a.k.a. 224TH FLIGHT UNIT STATE AIRLINES;
VERKHNEVOLZHSKIY; a.k.a. PUBLIC
Vorontsovskaya str., Moscow 109147, Russia;
a.k.a. JOINT STOCK COMPANY THE 224TH
COMMERCIAL JOINT-STOCK BANK
Bashnya Zapad, Kompleks Federatsiya, 12,
FLIGHT UNIT STATE AIRLINES; a.k.a. JSC
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
nab. Presnenskaya, Moscow 123317, Russia;
THE 224TH FLIGHT UNIT STATE AIRLINES;
1a, Rybinsk, Yaroslavskaya Oblast 152903,
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
a.k.a. LYOTNY OTRYAD 224; a.k.a. TTF AIR
Russia; Ulitsa Suvorova 39A, Sevastopol,
Russia; Vorontsovskaya Str 43, Moscow
HEAVY LIFTING; a.k.a. "224 FU JSC"; a.k.a.
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
109147, Russia; The Taj Mahal Hotel, Lobby
"224TH FLIGHT UNIT"; a.k.a. "OAO 224 LO"),
Simferopol, Crimea 295011, Ukraine;
Mezzanine Floor 1, Mansingh Road, New Delhi
10, Matrosskaya Tishina, B-14, POB-471,
SWIFT/BIC VECARU21; alt. SWIFT/BIC
110001, India; 1266 Nanjing Xilu Street, Jingan
Moscow 107014, Russia; Secondary sanctions
VVBKRU2Y; Website www.vvbank.ru; Email
District, Shanghai 200040, China; 18 BC, CITIC
risk: See Section 11 of Executive Order 14024.;
Address vbank@yaroslavl.ru; Secondary
Building, 19 Jianguomenwai Dajie, Beijing
Organization Established Date 16 Oct 1971;
sanctions risk: Ukraine-/Russia-Related
100004, China; SWIFT/BIC VTBRRUMM;
Target Type State-Owned Enterprise; Tax ID
Sanctions Regulations, 31 CFR 589.201 and/or
No. 7718763393 (Russia); Registration Number
589.209; Registration ID 1027600000185
BIK (RU) 044030707; alt. BIK (RU) 044525187;
1097746281160 (Russia) [RUSSIA-EO14024]
(Russia) [UKRAINE-EO13685].
Executive Order 13662 Directive Determination
(Linked To: PRIVATE MILITARY COMPANY
OJSC CJSC BANK FOR FOREIGN TRADE
- Subject to Directive 1; Secondary sanctions
'WAGNER').
(f.k.a. BANK FOR FOREIGN TRADE OF
risk: Ukraine-/Russia-Related Sanctions
OJSC GRODNO TOBACCO FACTORY NEMAN
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF
Regulations, 31 CFR 589.201 and/or 589.209;
(a.k.a. AAT HRODZENSKAYA TYTUNYOVAYA
THE RUSSIAN FEDERATION; f.k.a. BANK
alt. Secondary sanctions risk: See Section 11 of
FABRYKA NEMAN (Cyrillic: ААТ
VNESHEI TORGOVLI OAO; f.k.a. BANK
Executive Order 14024.; Organization
ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ ФАБРЫКА
VNESHNEI TORGOVLI ROSSISKOI
Established Date 17 Oct 1990; Target Type
НЕМАН); a.k.a. ADKRYTAYE
FEDERATSII AS A PRIVATE JOINT STOCK
Financial Institution; Registration ID
AKTSYYANERNAYE TAVARYSTVA
COMPANY; f.k.a. BANK VNESHNEI
1027739609391 (Russia); Tax ID No.
HRODZENSKAYA TYTUNYOVAYA FABRYKA
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
7702070139 (Russia); Government Gazette
NEMAN (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
TORGOVLI JOINT STOCK COMPANY; f.k.a.
Number 00032520 (Russia); License 1000
ТАВАРЫСТВА ГРОДЗЕНСКАЯ ТЫТУНЁВАЯ
BANK VNESHNEY TORGOVLI OPEN JOINT
(Russia); Legal Entity Number
ФАБРЫКА НЕМАН); a.k.a. GRODNO
STOCK COMPANY; f.k.a. BANK VNESHNEY
253400V1H6ART1UQ0N98; For more
TOBACCO FACTORY NEMAN; a.k.a. GTF
TORGOVLI ROSSIYSKOY FEDERATSII
information on directives, please visit the
NEMAN; a.k.a. HRODNA TOBACCO
CLOSED JOINT STOCK COMPANY; f.k.a.
following link: http://www.treasury.gov/resource-
FACTORY NEMAN; a.k.a. OAO
BANK VTB OAO; f.k.a. BANK VTB OPEN
center/sanctions/Programs/Pages/ukraine.aspx
GRODNENSKAYA TABACHNAYA FABRIKA
JOINT STOCK COMPANY; a.k.a. BANK VTB
#directives. [UKRAINE-EO13662] [RUSSIA-
NEMAN (Cyrillic: ОАО ГРОДНЕНСКАЯ
PAO; a.k.a. BANK VTB PUBLICHNOE
EO14024].
ТАБАЧНАЯ ФАБРИКА НЕМАН); a.k.a. OPEN
AKTSIONERNOE OBSHCHESTVO; f.k.a.
OJSC FAR EASTERN SHIPBUILDING AND
JOINT-STOCK COMPANY GRODNO
CJSC BANK FOR FOREIGN TRADE OF THE
SHIP REPAIR CENTER (a.k.a.
TOBACCO FACTORY NEMAN; a.k.a.
RUSSIAN FEDERATION; f.k.a. JSC VTB
AKTSIONERNOYE OBSHCHESTVO
OTKRYTOYE AKTSIONERNOYE
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
DALNEVOSTOCHNYY TSENTR
OBSHCHESTVO GRODNENSKAYA
VNESHTORGBANK; f.k.a. RUSSIAN
SUDOSTROYENIYA I SUDOREMONTA
TABACHNAYA FABRIKA NEMAN (Cyrillic:
VNESHTORGBANK; f.k.a.
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
VNESHTORGBANK; f.k.a. VNESHTORGBANK
ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР
ГРОДНЕНСКАЯ ТАБАЧНАЯ ФАБРИКА
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
СУДОСТРОЕНИЯ И СУДОРЕМОНТА); a.k.a.
НЕМАН)), ul. Ordzhonikidze, d. 18, Grodno,
CLOSED JOINT STOCK COMPANY; a.k.a.
JSC FAR EASTERN SHIPBUILDING AND
Grodnenskaya Oblast 230771, Belarus (Cyrillic:
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
SHIP REPAIR CENTER; a.k.a. "AO DTSSS"
ул. Орджоникидзе, д. 18, г. Гродно,
October 22, 2025
- 1842 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Гродненская область 230771, Belarus);
OJSC INVESTTRADEBANK (a.k.a.
KOMPANIYA KHOLDINGA SISTEMY
Organization Established Date 29 Dec 1996;
INVESTTRADEBANK JSC (Cyrillic:
RADIOLOKATSII OAO; a.k.a. OPEN JOINT
Registration Number 500047627 (Belarus)
ИНВЕСТТОРГБАНК АО); a.k.a. JOINT STOCK
STOCK COMPANY KB RADAR-
[BELARUS-EO14038].
COMMERCIAL BANK INVESTMENT TRADE
MANAGEMENT COMPANY HOLDING RADAR
OJSC HORIZONT HOLDING MANAGEMENT
BANK; a.k.a. JOINT STOCK COMPANY
SYSTEMS), Partizanskii 64A, Minsk 220026,
COMPANY (Cyrillic: ОАО УПРАВЛЯЮЩАЯ
INVESTTRADEBANK (Cyrillic:
Belarus (Cyrillic: пр-т Партизанский, 64а,
КОМПАНИЯ ХОЛДИНГА ГОРИЗОНТ) (a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО
Минск 220026, Belarus); d.24, Nezhiloe
OTKRYTOE AKTSIONERNOE
ИНВЕСТТОРГБАНК); f.k.a. PJSC
pomeshchenie, ul Promyshlennaya, Minsk
OBSHCHESTVO UPRAVLYAYUSHCHAYA
INVESTTRADEBANK; f.k.a. PUBLIC JOINT
220075, Belarus; Organization Established Date
KOMPANIYA KHOLDINGA GORIZONT; a.k.a.
STOCK COMPANY INVESTTRADEBANK), 45
2006; Registration Number 190699027
"HORIZONT GROUP"), 35-1 Kuibysheva St.,
Dubininskaya Str, Moscow 115054, Russia
(Belarus) [BELARUS-EO14038].
Minsk 220029, Belarus; Target Type State-
(Cyrillic: УЛ. ДУБИНИНСКАЯ, Д.45, ГОРОД
OJSC KEREMET BANK, 40/4 Togolok Moldo str,
Owned Enterprise; Tax ID No. 101050240
МОСКВА 115054, Russia); SWIFT/BIC
Bishkek 720001, Kyrgyzstan; SWIFT/BIC
(Belarus) [BELARUS-EO14038].
JSCVRUM2; Website itb.ru; Secondary
RINBKG22; Website https:/keremetbank.kg;
OJSC ILYUSHIN AVIATION COMPLEX (a.k.a.
sanctions risk: See Section 11 of Executive
BIK (RU) 136001; Secondary sanctions risk:
JSC ILYUSHIN AVIATION COMPLEX; a.k.a.
Order 14024.; Organization Established Date
See Section 11 of Executive Order 14024.;
OAO ILYUSHIN AVIATION COMPLEX; a.k.a.
1994; Target Type Financial Institution; Tax ID
Target Type Financial Institution; Tax ID No.
OPEN JOINT STOCK COMPANY ILYUSHIN
No. 7717002773 (Russia); Registration Number
02012201010017 (Kyrgyzstan); Global
AVIATION COMPLEX; a.k.a. PUBLICHNOE
1027739543182 (Russia) [RUSSIA-EO14024]
Intermediary Identification Number
AKTSIONERNOE OBSCHESTVO
(Linked To: PUBLIC JOINT STOCK COMPANY
NNNQ6K.99999.SL417 [RUSSIA-EO14024].
AVIATSIONNYI KOMPLEKS IM S. V
TRANSKAPITALBANK).
OJSC KHABAROVSK RADIO ENGINEERING
ILYUSHINA; a.k.a. "OJSC IL"), 45G
OJSC KALASHNIKOV CONCERN (a.k.a.
PLANT (a.k.a. AKTSIONERNOE
Leningradsky Avenue, Moscow 125190, Russia;
CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
OBSHCHESTVO KHABAROVSKIY
Secondary sanctions risk: See Section 11 of
MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.
RADIOTEKHNICHESKIY ZAVOD; a.k.a.
Executive Order 14024.; ISIN RU0007796926;
JOINT STOCK COMPANY CONCERN
KHRTZ PAO; a.k.a. OAO KHRTZ; a.k.a. OPEN
Tax ID No. 7714027882 (Russia); Registration
KALASHNIKOV; a.k.a. JSC KALASHNIKOV
JOINT STOCK COMPANY KHABAROVSK
Number 1027739118659 (Russia) [RUSSIA-
CONCERN; a.k.a. KALASHNIKOV CONCERN),
RADIO ENGINEERING PLANT), D. 8 K. V, Per.
EO14024].
18 Krzhizhanovsky St, Bldg 4, Moscow 11728,
Kedrovy, Khabarovsk 68004, Russia;
OJSC ILYUSHIN FINANCE (a.k.a.
Russia; 2/93 Deryabin Passage, Room 78,
Secondary sanctions risk: See Section 11 of
AKTSIONERNOE OBSHCHESTVO ILYUSHIN
Izhevsk 426006, Russia; Secondary sanctions
Executive Order 14024.; Tax ID No.
FINANS KO; a.k.a. JOINT STOCK COMPANY
risk: Ukraine-/Russia-Related Sanctions
2723118304 (Russia); Registration Number
ILYUSHIN FINANCE COMPANY; a.k.a. JSC
Regulations, 31 CFR 589.201 and/or 589.209;
1092723002778 (Russia) [RUSSIA-EO14024].
ILYUSHIN FINANCE COMPANY; a.k.a. "AO
alt. Secondary sanctions risk: See Section 11 of
OJSC KONTSERN IZHMASH (a.k.a. OPEN
IFK"; a.k.a. "IFC LEASING"; a.k.a. "JSC IFC"),
Executive Order 14024.; Tax ID No.
JOINT STOCK COMPANY "KONTSERN
Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1,
1832090230 (Russia); Registration Number
IZHMASH"), 3 Deryabin Proezd, Izhevsk,
Korp. 1, et. 4, Moscow 119602, Russia; Pr-kt
1111832003018 (Russia) [UKRAINE-EO13661]
Udmurt Republic 426006, Russia; Secondary
Leninskii d. 43A, office 502, Voronezh 394004,
[RUSSIA-EO14024].
sanctions risk: Ukraine-/Russia-Related
Russia; 1st km of Rublevo-Uspenskoe Shosse,
OJSC KARALVEEM MINE (a.k.a. JOINT STOCK
Sanctions Regulations, 31 CFR 589.201 and/or
Building 6, Odintsovo, Moscow 143030, Russia;
COMPANY RUDNIK KARALVEEM (Cyrillic:
589.209; Public Registration Number
Secondary sanctions risk: See Section 11 of
АКЦИОНЕРНОЕ ОБЩЕСТВО РУДНИК
1021801434380 [UKRAINE-EO13661].
Executive Order 14024.; Organization
КАРАЛЬВЕЕМ)), Chukotski Autonomous Okrug
OJSC KONTSERN KIZLYARSKY
Established Date 10 Mar 1999; Tax ID No.
689450, Russia; Secondary sanctions risk: See
ELEKTROMEKHANICHESKY FACTORY
3663029916 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
(a.k.a. CONCERN KEMZ OJSC; a.k.a.
1033600042332 (Russia) [RUSSIA-EO14024].
No. 8703009509 (Russia); Registration Number
KIZLYAR ELECTRO-MECHANICAL PLANT;
OJSC INVESTCAPITALBANK (a.k.a.
1038700020974 (Russia) [RUSSIA-EO14024].
a.k.a. KIZLYAR ELECTROMECHANICAL
INVESTCAPITALBANK; a.k.a.
OJSC KB RADAR-MANAGING COMPANY
PLANT JSC), Kutuzov st. 1, Kizlyar, Dagestan
INVESTKAPITALBANK; a.k.a. OPEN JOINT
HOLDING RADAR SYSTEM (Cyrillic: ОАО КБ
Rep., Russia; Secondary sanctions risk: See
STOCK COMPANY INVESTCAPITALBANK),
РАДАР-УПРАВЛЯЮЩАЯ КОМПАНИЯ
Section 11 of Executive Order 14024.; Tax ID
100/1, Dostoevskogo Street, Ufa,
ХОЛДИНГА СИСТЕМЫ РАДИОЛОКАЦИИ)
No. 547003781 (Russia); Registration Number
Bashkortostan Republic 450077, Russia;
(a.k.a. JSC KB RADAR; a.k.a. KB RADAR -
1020502308507 (Russia) [RUSSIA-EO14024].
SWIFT/BIC INAKRU41; Website
RADAR AND ELECTRONIC WARFARE
OJSC KRAYINVESTBANK (a.k.a. OAO
http://www.investcapitalbank.ru; Secondary
SYSTEMS; a.k.a. KB RADAR - RADAR AND
KRAYINVESTBANK (Cyrillic: ОАО
sanctions risk: Ukraine-/Russia-Related
EW SYSTEMS; a.k.a. KB RADAR (Cyrillic: КБ
КРАЙИНВЕСТБАНК); a.k.a. OPEN JOINT
Sanctions Regulations, 31 CFR 589.201 and/or
РАДАР); a.k.a. KB RADAR OJSC; a.k.a. KB
STOCK COMPANY KRASNODAR REGIONAL
589.209; License 2377 [UKRAINE-EO13661].
RADAR-UPRAVLYAYUSHCHAYA
INVESTMENT BANK; a.k.a. OTKRYTOE
October 22, 2025
- 1843 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AKTSIONERNOE OBSHCHESTVO
information on directives, please visit the
OBSHCHESTVO MINSKII MEKHANICHESKII
KRASNODARSKIY KRAEVOY
following link: http://www.treasury.gov/resource-
ZAVOD IMENI S.I. VAVILOVA
INVESTITSIONNIY BANK (Cyrillic: ОТКРЫТОЕ
center/sanctions/Programs/Pages/ukraine.aspx
UPRAVLYAYUSHCHAYA KOMPANIYA
АКЦИОНЕРНОЕ ОБЩЕСТВО
#directives [UKRAINE-EO13662] [RUSSIA-
KHOLDINGA BELOMO), 23 Makayonok St.,
КРАСНОДАРСКИЙ КРАЕВОЙ
EO14024] (Linked To: STATE CORPORATION
Minsk 220114, Belarus; Target Type State-
ИНВЕСТИЦИОННЫЙ БАНК)), Ulitsa Mira 34,
ROSTEC).
Owned Enterprise; Tax ID No. 100185185
Krasnodar 350063, Russia; Ulitsa Bolshaya
OJSC MINSK AUTOMOBILE PLANT (a.k.a. AAT
(Belarus); Government Gazette Number
Morskaya 23, Sevastopol, Crimea 299011,
MINSKI AUTAMABILNY ZAVOD (Cyrillic: ААТ
14541426 (Belarus) [BELARUS-EO14038].
Ukraine; Ulitsa
МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a.
OJSC MOSCOW MACHINERY BUILDING
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
ADKRYTAYE AKTSYYANERNAYE
PLANT AVANGARD (a.k.a. JOINT STOCK
1/1/6, Simferopol, Crimea 295000, Ukraine;
TAVARYSTVA MINSKI AUTAMABILLNY
COMPANY MOSKOVSKIY
SWIFT/BIC KRRIRU22; Website
ZAVOD - KIRUYUCHAYA KAMPANIYA
MASHINOSTROITELNIY ZAVOD AVANGARD;
www.kibank.ru; Email Address mail@kibank.ru;
KHOLDYNGU BELAUTAMAZ (Cyrillic:
a.k.a. JSC MOSCOW MACHINERY BUILDING
Secondary sanctions risk: Ukraine-/Russia-
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
PLANT AVANGARD; a.k.a. OAO MMZ
Related Sanctions Regulations, 31 CFR
МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД -
AVANGARD; a.k.a. OPEN JOINT STOCK
589.201 and/or 589.209; Registration ID
КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ
COMPANY MOSCOW MACHINERY BUILDING
1022300000029 (Russia); All offices worldwide
БЕЛАЎТАМАЗ); a.k.a. OAO MINSKI
PLANT AVANGARD), UI. Klary Tsetkin 33,
[UKRAINE-EO13685].
AVTOMOBILNYI ZAVOD (Cyrillic: ОАО
Moscow 125130, Russia; Secondary sanctions
OJSC KRISTALL STATE RESEARCH
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);
risk: See Section 11 of Executive Order 14024.;
INSTITUTE (a.k.a. JOINT STOCK COMPANY
a.k.a. OPEN JOINT STOCK COMPANY MINSK
Tax ID No. 7743065177 (Russia); Registration
STATE SCIENTIFIC RESEARCH INSTITUTE
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
Number 1027743012890 (Russia) [RUSSIA-
KRISTALL; a.k.a. JSC GOSNII KRISTALL;
STOCK COMPANY MINSK AUTOMOBILE
EO14024].
a.k.a. JSC STATE SCIENTIFIC RESEARCH
PLANT - MANAGEMENT COMPANY OF
OJSC NORTHERN SHIPPING COMPANY
INSTITUTE KRISTALL; a.k.a. OAO GOSNII
HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
(a.k.a. JOINT STOCK COMPANY NORTHERN
KRISTALL), UL. Zelenaya D. 6, Dzerzhinsk,
AKTSIONERNOE OBSHCHESTVO MINSKII
SHIPPING COMPANY; a.k.a. JSC NSC
Nizhni Novgorod Region 606007, Russia;
AVTOMOBILNYI ZAVOD -
ARKHANGELSK; a.k.a. OAO SEVERNOYE
Secondary sanctions risk: See Section 11 of
UPRAVLYAYUSHCHAYA KOMPANIYA
MORSKOYE PAROKHODSTVO; a.k.a. OPEN
Executive Order 14024.; Organization
KHOLDINGA BELAVTOMAZ (Cyrillic:
JSC NORTHERN SHIPPING COMPANY; a.k.a.
Established Date 28 Dec 1991; Tax ID No.
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
"ANSC"; a.k.a. "OJSC NSC"), Nab. Severnoy
5249116549 (Russia); Registration Number
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -
Dviny, 36, Arkhangelsk 163000, Russia;
1115249009831 (Russia) [RUSSIA-EO14024].
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
Secondary sanctions risk: See Section 11 of
OJSC MACHINE ENGINEERING
БЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.
Executive Order 14024.; Tax ID No.
TECHNOLOGIES (a.k.a. AKTSIONERNOE
Sotsialisticheskaya 2, Minsk 220021, Belarus;
2901008432 (Russia); Identification Number
OBSHCHESTVO NAUCHNO-
Target Type State-Owned Enterprise; Tax ID
IMO 0555641 [RUSSIA-EO14024].
PROIZVODSTVENNY KONTSERN
No. 100320487 (Belarus); Government Gazette
OJSC NOVOKUYBYSHEV REFINERY (a.k.a.
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
Number 05808729 (Belarus) [BELARUS-
NOVOKUIBYSHEVSK REFINERY; a.k.a. OJSC
JOINT STOCK COMPANY SCIENTIFIC
EO14038].
NOVOKUYBYSHEV REFINERY), Ul. Osipenko
INDUSTRIAL CONCERN MANUFACTURING
OJSC MMW NAMED AFTER S.I. VAVILOV
D. 12, Str. 1, Novokuybyshevsk, Samara
ENGINEERING; a.k.a. JSC SPC TECHMASH;
MANAGING COMPANY OF BELOMO
Region 446207, Russia; Email Address
a.k.a. NPK TEKHMASH OAO; a.k.a.
HOLDING (Cyrillic: ААТ ММЗ ІМЯ С.І.
sekr@nknpz.rosneft.ru; Executive Order 13662
SCIENTIFIC INDUSTRIAL CONCERN
ВАВІЛАВА КІРУЮЧАЯ КАМПАНІЯ
Directive Determination - Subject to Directive 2;
MANUFACTURING ENGINEERING OJSC), d.
ХОЛДЫНГУ БЕЛОМА) (a.k.a. BELARUSIAN
alt. Executive Order 13662 Directive
58 str. 4 shosse Leningradskoe, Moscow
OPTICAL AND MECHANICAL ASSOCIATION;
Determination - Subject to Directive 4;
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
a.k.a. JSC MINSK MECHANICAL PLANT
Secondary sanctions risk: Ukraine-/Russia-
Str. 5, Moscow 115184, Russia; Executive
NAMED AFTER S.I. VAVILOV MANAGEMENT
Related Sanctions Regulations, 31 CFR
Order 13662 Directive Determination - Subject
COMPANY OF BELOMO HOLDING (Cyrillic:
589.201 and/or 589.209; alt. Secondary
to Directive 3; Secondary sanctions risk:
ОАО МИНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД
sanctions risk: See Section 11 of Executive
Ukraine-/Russia-Related Sanctions
ИМЕНИ С.И. ВАВИЛОВА УПРАВЛЯЮЩАЯ
Order 14024.; Tax ID No. 6330000553 (Russia);
Regulations, 31 CFR 589.201 and/or 589.209;
КОМПАНИЯ ХОЛДИНГА БЕЛОМО); a.k.a.
Registration Number 1026303118126 (Russia);
alt. Secondary sanctions risk: See Section 11 of
OAO MMZ IMENI S.I. VAVILOVA
For more information on directives, please visit
Executive Order 14024.; Organization
UPRAVLYAYUSHCHAYA KOMPANIYA
the following link:
Established Date 06 Apr 2011; Registration ID
KHOLDINGA BELOMO (Cyrillic: ОАО ММЗ
1117746260477 (Russia); Tax ID No.
ИМЕНИ С. И. ВАВИЛОВА УПРАВЛЯЮЩАЯ
center/sanctions/Programs/Pages/ukraine.aspx
7743813961 (Russia); Government Gazette
КОМПАНИЯ ХОЛДИНГА БЕЛОМО); a.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
Number 91420386 (Russia); For more
OTKRYTOE AKTSIONERNOE
October 22, 2025
- 1844 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EO14024] (Linked To: OPEN JOINT-STOCK
(Linked To: PUBLIC JOINT STOCK COMPANY
ПРОМСВЯЗЬБАНК); a.k.a.
COMPANY ROSNEFT OIL COMPANY).
YAKOVLEV).
PROMSVYAZBANK PJSC; a.k.a.
OJSC NOVOKUYBYSHEV REFINERY (a.k.a.
OJSC ORENBURGNEFT (a.k.a. OAO JSC
PROMSVYAZBANK PUBLIC JOINT STOCK
NOVOKUIBYSHEVSK REFINERY; a.k.a. OJSC
ORENBURGNEFT; a.k.a. ORENBURGNEFT),
COMPANY (Cyrillic: ПУБЛИЧНОЕ
NOVOKUYBYSHEV REFINERY), Ul. Osipenko
St. Magistralynaya 2, Buzuluk 461040, Russia;
АКЦИОНЕРНОЕ ОБЩЕСТВО
D. 12, Str. 1, Novokuybyshevsk, Samara
Email Address orenburgneft@rosneft.ru;
ПРОМСВЯЗЬБАНК); a.k.a. PUBLICHNOE
Region 446207, Russia; Email Address
Executive Order 13662 Directive Determination
AKTSIONERNOE OBSHCHESTVO
sekr@nknpz.rosneft.ru; Executive Order 13662
- Subject to Directive 2; alt. Executive Order
PROMSVYAZBANK), Smirnovskaya Street
Directive Determination - Subject to Directive 2;
13662 Directive Determination - Subject to
10/22, Moscow 109052, Russia; Room 1308,
alt. Executive Order 13662 Directive
Directive 4; Secondary sanctions risk: Ukraine-
SCITECH Tower22, Jianguomenwai Dajie,
Determination - Subject to Directive 4;
/Russia-Related Sanctions Regulations, 31 CFR
Beijing 100004, China; 7, MunirkaMarg, Vasant
Secondary sanctions risk: Ukraine-/Russia-
589.201 and/or 589.209; alt. Secondary
Vhiar, New Delhi 110057, India; SWIFT/BIC
Related Sanctions Regulations, 31 CFR
sanctions risk: See Section 11 of Executive
PRMSRUMM; Website www.psbank.ru; BIK
589.201 and/or 589.209; alt. Secondary
Order 14024.; Tax ID No. 5612002469 (Russia);
(RU) 044525555; Secondary sanctions risk:
sanctions risk: See Section 11 of Executive
Registration Number 1025601802357 (Russia);
See Section 11 of Executive Order 14024.; alt.
Order 14024.; Tax ID No. 6330000553 (Russia);
For more information on directives, please visit
Secondary sanctions risk: Ukraine-/Russia-
Registration Number 1026303118126 (Russia);
the following link:
Related Sanctions Regulations, 31 CFR
For more information on directives, please visit
589.201 and/or 589.209; Organization
the following link:
center/sanctions/Programs/Pages/ukraine.aspx
Established Date 2001; Target Type Financial
#directives. [UKRAINE-EO13662] [RUSSIA-
Institution; Tax ID No. 7744000912 (Russia);
center/sanctions/Programs/Pages/ukraine.aspx
EO14024] (Linked To: OPEN JOINT-STOCK
Government Gazette Number 40148343
#directives. [UKRAINE-EO13662] [RUSSIA-
COMPANY ROSNEFT OIL COMPANY).
(Russia); Registration Number 1027739019142
EO14024] (Linked To: OPEN JOINT-STOCK
OJSC PERM SCIENTIFIC AND PRODUCTION
(Russia) [UKRAINE-EO13662] [RUSSIA-
COMPANY ROSNEFT OIL COMPANY).
INSTRUMENT AND CONSTRUCTION
EO14024].
OJSC NPV ENGINEERING (a.k.a.
COMPANY (a.k.a. JOINT STOCK COMPANY
OJSC RADIOAVIONIKA (a.k.a. OAO
AKTSIONERNOE OBSHCHESTVO ENPIVI
PERM SCIENTIFIC INDUSTRIAL
RADIOAVIONIKA (Cyrillic: ОАО
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
INSTRUMENT MAKING COMPANY; a.k.a.
РАДИОАВИОНИКА); a.k.a. OPEN JOINT
a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV
PAO PNPPK; a.k.a. PUBLIC JOINT STOCK
STOCK COMPANY RADIOAVIONIKA; a.k.a.
ENGINEERING JOINT STOCK COMPANY;
COMPANY PERM RESEARCH AND
OTKRYTOE ATSIONERNOE OBSHCHESTVO
a.k.a. NPV ENGINEERING OPEN JOINT
PRODUCTION INSTRUMENT MAKING
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
STOCK COMPANY), 5, per. Strochenovski B.,
COMPANY; a.k.a. PUBLICHNOE
CORPORATION; a.k.a. RADIOAVIONICA JSC;
Moscow 115054, Russia; PER. Strochenovskii
AKTSIONERNOE OBSHCHESTVO
a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
B. D. 5, Moscow 115054, Russia; Website
PERMSKAIA NAUCHNO
prospekt Troitski, St. Petersburg 190005,
www.npve.narod.ru; Email Address
PROIZVODSTVENNAIA
Russia; Secondary sanctions risk: See Section
npw@npv.su; Secondary sanctions risk:
PRIBOROSTROITELNAIA KOMPANIIA), 25th
11 of Executive Order 14024.; Organization
Ukraine-/Russia-Related Sanctions
of October Street, Number 106, Perm 614990,
Established Date 08 Feb 1993; Tax ID No.
Regulations, 31 CFR 589.201 and/or 589.209;
Russia; 7 Obraztsova ul., Str. 5, Moscow,
7809015518 (Russia); Government Gazette
Registration ID 106774653683; Tax ID No.
Russia; 2A Arkhitekturnaia (Sosnovyi Mkr.) ul.,
Number 27465454 (Russia); Registration
7707587805; Government Gazette Number
Arzamas, Russia; Secondary sanctions risk:
Number 1027810239555 (Russia) [RUSSIA-
95533058 [UKRAINE-EO13662] (Linked To:
See Section 11 of Executive Order 14024.; Tax
EO14024].
ROTENBERG, Igor Arkadyevich).
ID No. 5904000395 (Russia); Registration
OJSC RESEARCH AND PRODUCTION
OJSC OPYTNO-KONSTRUKTORSKOYE
Number 1025900906349 (Russia) [RUSSIA-
CORPORATION URALVAGONZAVOD (a.k.a.
BYURO IM. A.S. YAKOVLEVA (a.k.a. JOINT
EO14024].
AKTSIONERNOE OBSHCHESTVO NAUCHNO
STOCK COMPANY EXPERIMENTAL DESIGN
OJSC PLANT IM VA DEGTYAREVA (a.k.a.
PROIZVODSTVENNAIA KORPORATSIIA
BUREAU NAMED AFTER A.S. YAKOVLEV;
OPEN JOINT STOCK COMPANY VA
URALVAGONZAVOD IMENI F E
a.k.a. JOINT STOCK COMPANY OKB NAMED
DEGTYAREV PLANT; a.k.a. OTKRYTOE
DZERZHINSKOGO; a.k.a. JOINT STOCK
AFTER A.S. YAKOVLEV; a.k.a. JOINT-STOCK
AKTSIONERNOE OBSHCHESTVO ZAVOD IM
COMPANY RESEARCH AND PRODUCTION
COMPANY A.S. YAKOVLEV DESIGN
VA DEGTIAREVA; a.k.a. "OAO ZID"), 4 Truda
CORPORATION URALVAGONZAVOD; a.k.a.
BUREAU; a.k.a. JSC A.S. YAKOVLEV DB), 68
St., Kovrov 601900, Russia; Secondary
JOINT STOCK COMPANY SCIENTIFIC AND
Leningradsky Ave, Moscow 125315, Russia;
sanctions risk: See Section 11 of Executive
PRODUCTION CORPORATION
Secondary sanctions risk: See Section 11 of
Order 14024.; Tax ID No. 3305004083 (Russia);
URALVAGONZAVOD NAMED AFTER F E
Executive Order 14024.; Organization
Registration Number 1023301951397 (Russia)
DZERZHINSKY; a.k.a. NAUCHNO-
Established Date 31 Aug 1993; Tax ID No.
[RUSSIA-EO14024].
PROIZVODSTVENNAYA KORPORATSIYA
7714039849 (Russia); Registration Number
OJSC PROMSVYAZBANK (a.k.a.
URALVAGONZAVOD OAO; a.k.a. NPK
1027739252298 (Russia) [RUSSIA-EO14024]
PROMSVYAZBANK PAO (Cyrillic: ПАО
URALVAGONZAVOD OAO; a.k.a. RESEARCH
October 22, 2025
- 1845 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AND PRODUCTION CORPORATION
Autonomous District, Nizhnevartovsk 628606,
Executive Order 14024 Directive Information -
URALVAGONZAVOD OAO; a.k.a.
Russia; Ul. Lenina D. 4, Nizhnevartovsk
For more information on directives, please visit
URALVAGONZAVOD CORPORATION; a.k.a.
628600, Russia; Email Address
the following link:
"UVZ"), 40 Bolshaya Yakimanka Street,
NVSNGinfo@rosneft.ru; Executive Order 13662
Moscow 119049, Russia; 28 Vostochnoye
Directive Determination - Subject to Directive 2;
issues/financial-sanctions/sanctions-programs-
Shosse, Nizhni Tagil, Sverdlovsk Region 66207,
alt. Executive Order 13662 Directive
and-country-information/russian-harmful-
Russia; Pr-kt Lenina, d. 204, Rubtsovsk
Determination - Subject to Directive 4;
foreign-activities-sanctions#directives;
658225, Russia; Pr-kt Lenina, d. 3, Chelyabinsk
Secondary sanctions risk: Ukraine-/Russia-
Executive Order 14024 Directive Information
454007, Russia; Ul. Pervomaiskaya d. 14,
Related Sanctions Regulations, 31 CFR
Subject to Directive 3 - All transactions in,
Volchansk 624941, Russia; Secondary
589.201 and/or 589.209; alt. Secondary
provision of financing for, and other dealings in
sanctions risk: Ukraine-/Russia-Related
sanctions risk: See Section 11 of Executive
new debt of longer than 14 days maturity or new
Sanctions Regulations, 31 CFR 589.201 and/or
Order 14024.; Tax ID No. 8603089934 (Russia);
equity where such new debt or new equity is
589.209; alt. Secondary sanctions risk: See
Registration Number 1028600940576 (Russia);
issued on or after the 'Effective Date (EO 14024
Section 11 of Executive Order 14024.;
For more information on directives, please visit
Directive)' associated with this name are
Organization Established Date 31 Mar 2008;
the following link:
prohibited.; Listing Date (EO 14024 Directive 2):
Target Type State-Owned Enterprise; Tax ID
24 Feb 2022; Effective Date (EO 14024
No. 6623029538 (Russia); Registration Number
center/sanctions/Programs/Pages/ukraine.aspx
Directive 2): 26 Mar 2022; Listing Date (EO
1086623002190 (Russia) [UKRAINE-EO13661]
#directives. [UKRAINE-EO13662] [RUSSIA-
14024 Directive 3): 24 Feb 2022; Effective Date
[RUSSIA-EO14024].
EO14024] (Linked To: OPEN JOINT-STOCK
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
OJSC ROGACHEV PLANT DIAPROJECTOR
COMPANY ROSNEFT OIL COMPANY).
No. 7707083893 (Russia); Registration Number
(a.k.a. OPEN JOINT STOCK COMPANY
OJSC SBERBANK OF RUSSIA (f.k.a. JOINT
1027700132195 (Russia); For more information
ROGACHEVSKY ZAVOD DIAPROEKTOR),
STOCK COMMERCIAL SAVINGS BANK OF
on directives, please visit the following link:
142 Lenin Str., Rogachev 247675, Belarus;
THE RUSSIAN FEDERATION; f.k.a. JOINT
Secondary sanctions risk: See Section 11 of
STOCK COMMERCIAL SAVINGS BANK OF
center/sanctions/Programs/Pages/ukraine.aspx
Executive Order 14024.; Registration Number
THE RUSSIAN SOVIET FEDERATIVE
#directives. [UKRAINE-EO13662] [RUSSIA-
400046055 (Belarus) [RUSSIA-EO14024].
SOCIALIST REPUBLIC; f.k.a. OPEN JOINT
EO14024].
OJSC ROSNEFT OIL COMPANY (a.k.a. OAO
STOCK COMPANY SBERBANK OF RUSSIA;
OJSC SCIENTIFIC RESEARCH INSTITUTE OF
ROSNEFT OIL COMPANY; a.k.a. OIL
f.k.a. OTKRYTOE AKTSIONERNOE
PRECISION MECHANICAL ENGINEERING
COMPANY ROSNEFT; a.k.a. OPEN JOINT-
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
(a.k.a. RESEARCH INSTITUTE OF
STOCK COMPANY ROSNEFT OIL COMPANY;
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
PRECISION MACHINE MANUFACTURING;
a.k.a. ROSNEFT; a.k.a. ROSNEFT OIL
a.k.a. PUBLIC JOINT STOCK COMPANY
a.k.a. SCIENTIFIC AND RESEARCH
COMPANY), 26/1 Sofiyskaya Embankment,
SBERBANK OF RUSSIA (Cyrillic:
INSTITUTE OF PRECISION ENGINEERING;
Moscow 115035, Russia; Website
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
a.k.a. "NIITM"), 10 Panfilovsky avenue,
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
Zelenograd, Moscow 124460, Russia;
Email Address postman@rosneft.ru; Executive
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
Secondary sanctions risk: See Section 11 of
Order 13662 Directive Determination - Subject
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
Executive Order 14024.; Tax ID No.
to Directive 2; alt. Executive Order 13662
OAO; a.k.a. "SBERBANK INDIA"; a.k.a.
7735043966 (Russia) [RUSSIA-EO14024].
Directive Determination - Subject to Directive 4;
"SBERBANK MUMBAI"), 19 ul. Vavilova,
OJSC SOVFRACHT (a.k.a. PJSC
Secondary sanctions risk: Ukraine-/Russia-
Moscow 117312, Russia (Cyrillic: ул.
'SOVFRACHT'; a.k.a. SOVFRACHT JSC; a.k.a.
Related Sanctions Regulations, 31 CFR
Вавилова, д. 19, Москва 117312, Russia);
SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1,
589.201 and/or 589.209; alt. Secondary
C305/306A Lufthansa Centre 50 Liangmaqiao
Morskoy House, Moscow 127994, Russia;
sanctions risk: See Section 11 of Executive
Rd., Chaoyang District, Beijing 100027, China;
Email Address general@sovfracht.ru;
Order 14024.; Registration ID 1027700043502
upper ground floor and fourth floor, Birla Tower,
Secondary sanctions risk: Ukraine-/Russia-
(Russia); Tax ID No. 7706107510 (Russia);
25-Barakhamba Road, New Delhi 110001,
Related Sanctions Regulations, 31 CFR
Government Gazette Number 00044428
India; 81-B, 8th Floor, 5th North Avenue, Maker
589.201 and/or 589.209 [UKRAINE-EO13685].
(Russia); For more information on directives,
Maxity, Bandra Kurla Complex, Bandra East,
OJSC SVETLOGORSK KHIMVOLOKNO (a.k.a.
please visit the following link:
Mumbai, Maharashtra 40051, India; SWIFT/BIC
OPEN JOINT STOCK COMPANY
SABRRUMM; Website www.sberbank.ru; alt.
SVETLOGORSKKHIMVOLOKNO (Cyrillic:
center/sanctions/Programs/Pages/ukraine.aspx
Website www.sberbank.com; Executive Order
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
#directives. [UKRAINE-EO13662] [RUSSIA-
13662 Directive Determination - Subject to
СВЕТЛОГОРСКХИМВОЛОКНО); a.k.a.
EO14024].
Directive 1; Secondary sanctions risk: Ukraine-
OTKRYTOE AKTSIONERNOE
OJSC SAMOTLORNEFTEGAZ (a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
OBSHCHESTVO
SAMOTLORNEFTEGAZ; a.k.a.
589.201 and/or 589.209; alt. Secondary
SVETLOGORSKKHIMVOLOKNO; a.k.a.
SAMOTLORNEFTEGAZ JSC), Lenina St. 4, the
sanctions risk: See Section 11 of Executive
SVETLOGORSKKHIMVOLKNO OAO; a.k.a.
Tyumen Region, Khanty-Mansiysk,
Order 14024.; Target Type Financial Institution;
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
October 22, 2025
- 1846 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Zavodskaya, Svetlogorsk 247439, Belarus;
EAST AND ARCTIC REGION DEVELOPMENT
info@uranis.net; alt. Email Address
Organization Established Date 1964; Target
FUND; a.k.a. JSC VEB.DV), Nab.
vlad_k@uranis.net; Secondary sanctions risk:
Type State-Owned Enterprise; Tax ID No.
Presnenskaya D. 10, pom II komn 8-59,
Ukraine-/Russia-Related Sanctions
400031289 (Belarus) [BELARUS-EO14038].
Moscow 123112, Russia; Website
Regulations, 31 CFR 589.201 and/or 589.209;
OJSC SYZRAN REFINERY (a.k.a. OPEN JOINT-
fondvostok.ru; Executive Order 13662 Directive
Registration ID 1149204003233; Tax ID No.
STOCK OIL AND GAS COMPANY SYZRAN;
Determination - Subject to Directive 1;
9201001120 [UKRAINE-EO13685].
a.k.a. SYZRAN REFINERY; a.k.a. "OAO
Secondary sanctions risk: Ukraine-/Russia-
OJSC URANIS-RADIOSISTEMY (a.k.a. OAO
SNPS"), 1 Astrakhanskaya st., Syzran, Samara
Related Sanctions Regulations, 31 CFR
'URANIS-RADIOSISTEMY'; a.k.a. OJSC
region 446009, Russia; Moskvorechje street
589.201 and/or 589.209; alt. Secondary
'URANIS RADIO SYSTEMS'; a.k.a. URANIS-
105, Building 8, Moscow 115523, Russia; Email
sanctions risk: See Section 11 of Executive
RADIOSISTEMY OAO), 33 G, Vakulenchuk
Address sekr@snpz.rosneft.ru; Executive Order
Order 14024.; Tax ID No. 2721188289 (Russia);
Street, Sevastopol, Crimea 99053, Ukraine;
13662 Directive Determination - Subject to
Registration Number 1112721010995 (Russia);
Website www.uranis.net; Email Address
Directive 2; alt. Executive Order 13662 Directive
For more information on directives, please visit
uranis@uranis.net; alt. Email Address
Determination - Subject to Directive 4;
the following link:
info@uranis.net; alt. Email Address
Secondary sanctions risk: Ukraine-/Russia-
vlad_k@uranis.net; Secondary sanctions risk:
Related Sanctions Regulations, 31 CFR
center/sanctions/Programs/Pages/ukraine.aspx
Ukraine-/Russia-Related Sanctions
589.201 and/or 589.209; alt. Secondary
#directives. [UKRAINE-EO13662] [RUSSIA-
Regulations, 31 CFR 589.201 and/or 589.209;
sanctions risk: See Section 11 of Executive
EO14024] (Linked To: STATE CORPORATION
Registration ID 1149204003233; Tax ID No.
Order 14024.; Tax ID No. 6325004584 (Russia);
BANK FOR DEVELOPMENT AND FOREIGN
9201001120 [UKRAINE-EO13685].
Registration Number 1026303056823 (Russia);
ECONOMIC AFFAIRS
OJSC VEB LEASING (a.k.a. OAO VEB LIZING;
For more information on directives, please visit
VNESHECONOMBANK).
a.k.a. OPEN JOINT STOCK COMPANY VEB
the following link:
OJSC UAC (Cyrillic: ОАО ОАК) (a.k.a. MIG; f.k.a.
LEASING; a.k.a. OTKRYTOE AKTSIONERNOE
OTKRYTOE AKTSIONERNOE OBSCHESTVO
OBSHCHESTVO VEB LIZING; a.k.a. VEB
center/sanctions/Programs/Pages/ukraine.aspx
OBEDINENNAYA AVIASTROITELNAYA
LEASING OJSC), d. 10 ul. Vozdvizhenka,
#directives. [UKRAINE-EO13662] [RUSSIA-
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:
Moscow 125009, Russia; Str. Dolgorukovskaya,
EO14024] (Linked To: OPEN JOINT-STOCK
ПАО ОАК); a.k.a. PUBLIC JOINT STOCK
7, Novoslobodskaya, Moscow 127006, Russia;
COMPANY ROSNEFT OIL COMPANY).
COMPANY UNITED AIRCRAFT
Website veb-leasing.ru; Executive Order 13662
OJSC TECHNOPROMEXPORT (a.k.a. JOINT
CORPORATION (Cyrillic: ПУБЛИЧНОЕ
Directive Determination - Subject to Directive 1;
STOCK COMPANY FOREIGN ECONOMIC
АКЦИОНЕРНОЕ ОБЩЕСТВО
Secondary sanctions risk: Ukraine-/Russia-
ASSOCIATION TECHNOPROMEXPORT;
ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ
Related Sanctions Regulations, 31 CFR
a.k.a. JOINT STOCK COMPANY FOREIGN
КОРПОРАЦИЯ); a.k.a. PUBLICHNOE
589.201 and/or 589.209; alt. Secondary
ECONOMIC ASSOCIATION
AKTSIONERNOE OBSCHESTVO
sanctions risk: See Section 11 of Executive
TEKHNOPROMEXPORT; a.k.a. JSC
OBEDINENNAYA AVIASTROITELNAYA
Order 14024.; Organization Established Date
TEKHNOPROMEXPORT; a.k.a. JSC VO
KORPORATSIYA; a.k.a. SUKHOI; a.k.a.
2003; Tax ID No. 7709413138 (Russia);
TEKHNOPROMEXPORT; a.k.a. OPEN JOINT
UNITED AIRCRAFT CORPORATION), ul.
Registration Number 1037709024781 (Russia);
STOCK COMPANY FOREIGN ECONOMIC
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
For more information on directives, please visit
ASSOCIATION TEKHNOPROMEXPORT;
Russia (Cyrillic: ул. Большая Пионерская, д. 1,
the following link:
a.k.a. OTKRYTOE AKTSIONERNOE
город Москва 115054, Russia); Str.1, 22,
OBSHCHESTVO
Ulanskyi Pereulok, Moscow 101000, Russia;
center/sanctions/Programs/Pages/ukraine.aspx
VNESHNEEKONOMICHESKOE OBEDINENIE
Secondary sanctions risk: See Section 11 of
#directives. [UKRAINE-EO13662] [RUSSIA-
TEKHNOPROMEKSPORT; a.k.a. VO
Executive Order 14024.; alt. Secondary
EO14024] (Linked To: STATE CORPORATION
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
sanctions risk: Ukraine-/Russia-Related
BANK FOR DEVELOPMENT AND FOREIGN
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
Sanctions Regulations, 31 CFR 589.201 and/or
ECONOMIC AFFAIRS
119019, Russia; Email Address inform@tpe.ru;
589.209; Organization Established Date 2006;
VNESHECONOMBANK).
Secondary sanctions risk: Ukraine-/Russia-
Target Type State-Owned Enterprise; Tax ID
OJSC VERKHNECHONSKNEFTEGAZ (a.k.a.
Related Sanctions Regulations, 31 CFR
No. 7708619320 (Russia); Registration Number
AO VCHNG; a.k.a. PJSC
589.201 and/or 589.209; Registration ID
1067759884598 (Russia) [UKRAINE-EO13662]
VERKHNECHONSKNEFTEGAZ; a.k.a.
1067746244026 (Russia); Tax ID No.
[RUSSIA-EO14024].
VERKHNECHONSKNEFTEGAZ), Baikalskaya
7705713236 (Russia); Government Gazette
OJSC 'URANIS RADIO SYSTEMS' (a.k.a. OAO
St., 295 B, Irkutsk 664050, Russia; Pr-Kt
Number 02839043 (Russia) [UKRAINE-
'URANIS-RADIOSISTEMY'; a.k.a. OJSC
Bolshoi Liteinyi D. 3, Irkutsk 664007, Russia;
EO13685].
URANIS-RADIOSISTEMY; a.k.a. URANIS-
Email Address vcng@rosneft.ru; Executive
OJSC THE FAR EAST AND BAIKAL REGION
RADIOSISTEMY OAO), 33 G, Vakulenchuk
Order 13662 Directive Determination - Subject
DEVELOPMENT FUND (a.k.a. AO VEB.DV;
Street, Sevastopol, Crimea 99053, Ukraine;
to Directive 2; alt. Executive Order 13662
f.k.a. FAR EAST AND BAIKAL REGION
Website www.uranis.net; Email Address
Directive Determination - Subject to Directive 4;
DEVELOPMENT FUND OJSC; f.k.a. JSC FAR
uranis@uranis.net; alt. Email Address
Secondary sanctions risk: Ukraine-/Russia-
October 22, 2025
- 1847 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Related Sanctions Regulations, 31 CFR
Regulations, 31 CFR 589.201 and/or 589.209
1661007166 (Russia); Registration Number
589.201 and/or 589.209; alt. Secondary
[UKRAINE-EO13662].
1021603886622 (Russia) [RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
OJSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD
OKB SOKOL (a.k.a. AO NPO OKB IM MP
Order 14024.; Tax ID No. 3808079367 (Russia);
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
SIMONOVA; a.k.a. JOINT STOCK COMPANY
Registration Number 1023801017580 (Russia);
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
EXPERIMENTAL DESICH BUREU COKOL;
For more information on directives, please visit
'ZALIV'; a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a.
a.k.a. JSC SCIENTIFIC PRODUCTION
the following link:
ZALIV SHIPYARD LLC), 4 Tankistov Street,
ASSOCIATION EXPERIMENTAL DESIGN
Kerch, Crimea 98310, Ukraine; Website
BUREAU NAMED AFTER M SIMONOV; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
http://www.zalivkerch.com/; alt. Website
OKB SIMONOV; a.k.a. SIMONOV DESIGN
#directives. [UKRAINE-EO13662] [RUSSIA-
http://www.zaliv.com/; Email Address
BUREAU; a.k.a. SOKOL DESIGN BUREAU),
EO14024] (Linked To: OPEN JOINT-STOCK
zaliv@zalivkerch.com; Secondary sanctions
2A ul Akademika Pavlova St, Kazan 420036,
COMPANY ROSNEFT OIL COMPANY).
risk: Ukraine-/Russia-Related Sanctions
Russia; Secondary sanctions risk: See Section
OJSC VLADIMIR RADIO COMMUNICATIONS
Regulations, 31 CFR 589.201 and/or 589.209
11 of Executive Order 14024.; Tax ID No.
DESIGN BUREAU (a.k.a. OTKRYTOE
[UKRAINE-EO13685].
1661007166 (Russia); Registration Number
AKTSIONERNOE OBSHCHESTVO
OK, Sabri; DOB 1958; POB Adiyaman, Turkey;
1021603886622 (Russia) [RUSSIA-EO14024].
VLADIMIRSKOE KONSTRUKTORSKOE
citizen Turkey; Turkish Identification Number
OKB SPECTR LLC (a.k.a. OBSCHCHESTVO S
BYURO RADIOSVYAZI; a.k.a. "OAO VKBR"),
15673320164 (Turkey) (individual) [SDNTK].
OGRANICHENNOI OTVETSTVENNOSTYU
Ul. Baturina D. 28, Vladimir 600017, Russia;
OKA SHIPPING INC., Trust Company Complex,
OKB SPEKTR; a.k.a. OKB SPEKTR OOO;
Secondary sanctions risk: See Section 11 of
Ajeltake Road, Ajeltake Island, Majuro 96960,
a.k.a. ZAO OKB SPEKTR), Ul. Chugunnaya D.
Executive Order 14024.; Tax ID No.
Marshall Islands; Organization Established Date
20, Korp. 111, Saint Petersburg 194044,
3328412561 (Russia); Registration Number
30 Dec 2021; Identification Number IMO
Russia; Secondary sanctions risk: See Section
1023301456826 (Russia) [RUSSIA-EO14024].
6284628; Registration Number 112526
11 of Executive Order 14024.; Organization
OJSC YAROSLAVSKY SHIPBUILDING PLANT
(Marshall Islands) [IRAN-EO13902] (Linked To:
Established Date 25 Mar 1993; Tax ID No.
(a.k.a. OJSC YAROSLAVSKY SHIPYARD;
CRIOS SHIPPING L.L.C).
7804585151 (Russia); Government Gazette
a.k.a. PJSC YAROSLAVSKY SHIPBUILDING
OKAF TRADING SOCIETATEA CU
Number 23109231 (Russia); Registration
PLANT (Cyrillic: ПАО ЯРОСЛАВСКИЙ
RASPUNDERE LIMITATA (f.k.a. SOCIETATEA
Number 1167847477291 (Russia) [RUSSIA-
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
CU RASPUNDERE LIMITATA PROGLOBAL
EO14024].
YAROSLAVL SHIPYARD OPEN JOINT-
WORK; a.k.a. SRL OKAF TRADING), str. Mihai
OKB SPEKTR OOO (a.k.a. OBSCHCHESTVO S
STOCK COMPANY (Cyrillic: ПУБЛИЧНОЕ
Eminescu, 35, Chisinau MD2012, Moldova;
OGRANICHENNOI OTVETSTVENNOSTYU
АКЦИОНЕРНОЕ ОБЩЕСТВО
Secondary sanctions risk: See Section 11 of
OKB SPEKTR; a.k.a. OKB SPECTR LLC; a.k.a.
ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
Executive Order 14024.; Organization
ZAO OKB SPEKTR), Ul. Chugunnaya D. 20,
ЗАВОД); a.k.a. YAROSLAVSKY
Established Date 17 Dec 2015; Registration
Korp. 111, Saint Petersburg 194044, Russia;
SHIPBUILDING PLANT (Cyrillic:
Number 1015600042010 (Moldova) [RUSSIA-
Secondary sanctions risk: See Section 11 of
ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
EO14024] (Linked To: OKULOV, Aleksandr).
Executive Order 14024.; Organization
ЗАВОД)), 1, Korabelnaya Str., Yaroslavl
OKB PRIBOR (a.k.a. OPYTNO
Established Date 25 Mar 1993; Tax ID No.
150006, Russia; Secondary sanctions risk:
KONSTRUKTORSKOE BYURO PRIBOR;
7804585151 (Russia); Government Gazette
Ukraine-/Russia-Related Sanctions
a.k.a. PRIBOR OPEN DESIGN BUREAU), Ul.
Number 23109231 (Russia); Registration
Regulations, 31 CFR 589.201 and/or 589.209
Gerasima Kurina D. 10, K. 1, E 2 P I K 8A KAB
Number 1167847477291 (Russia) [RUSSIA-
[UKRAINE-EO13662].
205A, Moscow 121108, Russia; Secondary
EO14024].
OJSC YAROSLAVSKY SHIPYARD (a.k.a. OJSC
sanctions risk: See Section 11 of Executive
OKB TSP SCIENTIFIC PRODUCTION LIMITED
YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
Order 14024.; Tax ID No. 7703382109 (Russia);
LIABILITY COMPANY (Cyrillic: НАУЧНО-
PJSC YAROSLAVSKY SHIPBUILDING PLANT
Registration Number 1157746535165 (Russia)
ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С
(Cyrillic: ПАО ЯРОСЛАВСКИЙ
[RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
OKB SIMONOV (a.k.a. AO NPO OKB IM MP
ОКБ ТСП) (a.k.a. NAUCHNO-
YAROSLAVL SHIPYARD OPEN JOINT-
SIMONOVA; a.k.a. JOINT STOCK COMPANY
PROIZVODSTVENNOYE OBSCHESTVO S
STOCK COMPANY (Cyrillic: ПУБЛИЧНОЕ
EXPERIMENTAL DESICH BUREU COKOL;
OGRANICHENNOY OTVETSTVENNOSTYU
АКЦИОНЕРНОЕ ОБЩЕСТВО
a.k.a. JSC SCIENTIFIC PRODUCTION
OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE
ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
ASSOCIATION EXPERIMENTAL DESIGN
TAVARYSTVA S ABMEZHAVANAY
ЗАВОД); a.k.a. YAROSLAVSKY
BUREAU NAMED AFTER M SIMONOV; a.k.a.
ADKAZNASTSYU AKB TSP (Cyrillic:
SHIPBUILDING PLANT (Cyrillic:
OKB SOKOL; a.k.a. SIMONOV DESIGN
НАВУКОВА-ВЫТВОРЧАЕ ТАВАРЫСТВА З
ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
BUREAU; a.k.a. SOKOL DESIGN BUREAU),
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ АКБ ТСП);
ЗАВОД)), 1, Korabelnaya Str., Yaroslavl
2A ul Akademika Pavlova St, Kazan 420036,
a.k.a. NPOOO OKB TSP (Cyrillic: НПООО ОКБ
150006, Russia; Secondary sanctions risk:
Russia; Secondary sanctions risk: See Section
ТСП); a.k.a. NVTAA AKB TSP (Cyrillic: НВТАА
Ukraine-/Russia-Related Sanctions
11 of Executive Order 14024.; Tax ID No.
АКБ ТСП); f.k.a. OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
October 22, 2025
- 1848 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
TEKHNOSOYUZPROEKT (Cyrillic:
OKEAN ELEKTRONIKI OOO (a.k.a. OCEAN
OKOROKOV, Ivan (a.k.a. OKOROKOV, Ivan B.;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
CHIPS LLC; a.k.a. OCEAN ELECTRONICS
a.k.a. OKOROKOV, Ivan Borisovich); DOB 19
ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY (Cyrillic:
Sep 1985; nationality Russia; Gender Male;
ТЕХНОСОЮЗПРОЕКТ); a.k.a. OKB TSP
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: Ukraine-/Russia-
SPLLC), Frantsiska Skoriny St., building 1, unit
ОТВЕТСТВЕННОСТЬЮ ОКЕАН
Related Sanctions Regulations, 31 CFR
21, Minsk 220076, Belarus; Organization
ЭЛЕКТРОНИКИ)), Ulitsa Kalinina, Dom 2,
589.201 and/or 589.209; Director of Marine
Established Date 08 Jul 2002; Registration
Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10,
Transport Department at Sovfracht (individual)
Number 190369982 (Belarus) [BELARUS-
Saint Petersburg 198099, Russia; Secondary
[UKRAINE-EO13685] (Linked To: OJSC
EO14038].
sanctions risk: See Section 11 of Executive
SOVFRACHT).
OKB TSP SPLLC (a.k.a. NAUCHNO-
Order 14024.; Organization Established Date 03
OKOROKOV, Ivan B. (a.k.a. OKOROKOV, Ivan;
PROIZVODSTVENNOYE OBSCHESTVO S
Feb 2012; Tax ID No. 7813525631 (Russia);
a.k.a. OKOROKOV, Ivan Borisovich); DOB 19
OGRANICHENNOY OTVETSTVENNOSTYU
Registration Number 1127847065334 (Russia)
Sep 1985; nationality Russia; Gender Male;
OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE
[RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
TAVARYSTVA S ABMEZHAVANAY
OKEANOS, AO (a.k.a. AKTSIONERNOE
Related Sanctions Regulations, 31 CFR
ADKAZNASTSYU AKB TSP (Cyrillic:
OBSHCHESTVO NAUCHNO-
589.201 and/or 589.209; Director of Marine
НАВУКОВА-ВЫТВОРЧАЕ ТАВАРЫСТВА З
PROIZVODSTVENNOE PREDPRIYATIE
Transport Department at Sovfracht (individual)
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ АКБ ТСП);
PODVODNYKH TEKHNOLOGI OKEANOS;
[UKRAINE-EO13685] (Linked To: OJSC
a.k.a. NPOOO OKB TSP (Cyrillic: НПООО ОКБ
a.k.a. NPP PT OKEANOS, AO (Cyrillic: АО
SOVFRACHT).
ТСП); a.k.a. NVTAA AKB TSP (Cyrillic: НВТАА
НПП ПТ ОКЕАНОС); a.k.a. OCEANOS JSC),
OKOROKOV, Ivan Borisovich (a.k.a.
АКБ ТСП); f.k.a. OBSCHESTVO S
d. 2 litera A pom. 1384, Bulvar Poeticheski, St.
OKOROKOV, Ivan; a.k.a. OKOROKOV, Ivan
OGRANICHENNOY OTVETSTVENNOSTYU
Petersburg 194295, Russia; 19/2 Esenina
B.); DOB 19 Sep 1985; nationality Russia;
TEKHNOSOYUZPROEKT (Cyrillic:
Street, St. Petersburg 194295, Russia; 16/2 A-H
Gender Male; Secondary sanctions risk:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Engelsa Prospekt, St. Petersburg 195156,
Ukraine-/Russia-Related Sanctions
ОТВЕТСТВЕННОСТЬЮ
Russia; Website www.oceanos.ru; Secondary
Regulations, 31 CFR 589.201 and/or 589.209;
ТЕХНОСОЮЗПРОЕКТ); a.k.a. OKB TSP
sanctions risk: Ukraine-/Russia-Related
Director of Marine Transport Department at
SCIENTIFIC PRODUCTION LIMITED
Sanctions Regulations, 31 CFR 589.201; Tax ID
Sovfracht (individual) [UKRAINE-EO13685]
LIABILITY COMPANY (Cyrillic: НАУЧНО-
No. 7801233338 (Russia); Government Gazette
(Linked To: OJSC SOVFRACHT).
ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С
Number 13873675 (Russia); Registration
OKPOH, Felix Osilama, Nigeria; DOB 09 Mar
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Number 1037800076610 (Russia) [CYBER2]
1989; nationality Nigeria; Gender Male;
ОКБ ТСП)), Frantsiska Skoriny St., building 1,
(Linked To: FEDERAL SECURITY SERVICE).
Passport A06415967 (Nigeria) (individual)
unit 21, Minsk 220076, Belarus; Organization
OKHAR TRADING LIMITED (a.k.a. LASTSIX
[CYBER2].
Established Date 08 Jul 2002; Registration
TRADING LIMITED; a.k.a. SAIGO
OKRESTINA (a.k.a. AKRESCINA JAIL; a.k.a.
Number 190369982 (Belarus) [BELARUS-
INTERNATIONAL TRADING CO., LIMITED),
AKRESTSINA; a.k.a. AKRESTSINA
EO14038].
Room 613, 6/F, Blk A Hoplite Ind Center No.3-
DETENTION CENTER; a.k.a. AKRESTSINA
OKB VALDAY (a.k.a. AKTSIONERNOE
5, Wang Tai Rd, Hong Kong, China;
JAIL; a.k.a. CENTER FOR THE ISOLATION OF
OBSHCHESTVO OPTIKO
Organization Established Date 22 Mar 2021;
LAWBREAKERS OF THE MINSK GUVD; a.k.a.
MEKHANICHESKOE KONSTRUKTORSKOE
Company Number 3030638 (Hong Kong);
CENTRE FOR ISOLATION OF OFFENDERS
BYURO VALDAI; a.k.a. AO OKB VALDAI; a.k.a.
Business Registration Number 72809197 (Hong
OF THE CHIEF DIRECTORATE OF THE
JOINT STOCK COMPANY EXPERIMENTAL
Kong) [IRAN-EO13902] (Linked To: NASSER
INTERIOR OF MINSK EXECUTIVE
DESIGN AND TECHNOLOGICAL BUREAU
ZARRIN GHALAM AND PARTNERS
COMMITTEE; a.k.a. INSTITUTION CENTER
VALDAY), Pobedy St. 107, Bldg. 2, Valday
COMPANY).
FOR THE ISOLATION OF LAWBREAKERS OF
175400, Russia; Secondary sanctions risk: See
OKO DESIGN BUREAU (Cyrillic: ОКО
THE MAIN INTERNAL AFFAIRS
Section 11 of Executive Order 14024.; Tax ID
КОНСТРУКТОРСКОЕ БЮРО), Saint
DIRECTORATE OF THE MINSK CITY
No. 5302014601 (Russia); Registration Number
Petersburg, Russia; Website https://www.oko-
EXECUTIVE COMMITTEE; a.k.a. OKRESTINA
1175321001184 (Russia) [RUSSIA-EO14024].
kb.ru; Digital Currency Address - XBT
STREET DETENTION FACILITY; a.k.a.
OKE PRECISION CUTTING TOOLS CO LTD
13fhnkmpBBWXUQucJd6efWvXdEj78DKavk;
TSENTR IZALYATSYI
(Chinese Simplified:
Digital Currency Address - ETH
PRAVANARUSHALNIKAU HUUS
株洲欧科亿数控精密刀具股份有限公司),
0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53
MINHARVYKANKAMA (Cyrillic: ЦЭНТР
Entrepreneurship Road, Small and Medium-
794F7; Secondary sanctions risk: See Section
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
sized Enterprise Pioneer Park, Yanling County,
11 of Executive Order 14024.; Organization
МІНГАРВЫКАНКАМА); a.k.a. TSENTR
Zhuzhou 412500, China; Secondary sanctions
Established Date 2022; Organization Type:
IZOLYATSII PRAVONARUSHITELEI GUVD
risk: See Section 11 of Executive Order 14024.;
Manufacture of air and spacecraft and related
MINGORISPOLKOMA (Cyrillic: ЦЕНТР
Unified Social Credit Code (USCC)
machinery; Digital Currency Address - TRX
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
914302001843451689 (China) [RUSSIA-
TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg
МИНГОРИСПОЛКОМА); a.k.a.
EO14024].
[RUSSIA-EO14024].
UCHREZHDENIYE TSENTR IZOLYATSII
October 22, 2025
- 1849 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PRAVONARUSHITELEI GLAVNOVO
PRAVANARUSHALNIKAU HALOUNAHA
STOCK COMPANY BALASHIKHINSKIY
UPRAVLENIYA VNUTRENNIKH DEL
UPRAULENIYA UNUTRANYKH SPRAU
LITEYNO MEKHANICHESKIY ZAVOD).
MINSKOVO GORODSKOVO
MINSKAHA GARADSKOHA VYKANAUCHAHA
OKRYU TRADING COMPANY (Korean:
ISPOLNITELNOVO KOMITETA (Cyrillic:
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
조선옥류무역회사) (a.k.a. KOREAN FOREIGN
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
TRADE COMPANY OKRYU (Chinese
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
Simplified: 朝鲜玉流贸易会社); a.k.a.
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
СПРАЎ МІНСКАГА ГАРАДСКОГА
KOREYSKAYA VNESHNETORGOVAYA
МИНСКОГО ГОРОДСКОГО
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
KOMPANIYA OKRYU (Cyrillic: КОРЕЙСКАЯ
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
Okrestina, d. 36, Minsk 220028, Belarus
ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ);
USTANOVA TSENTR IZALYATSYI
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
a.k.a. OKRYU TRADING CORPORATION;
PRAVANARUSHALNIKAU HALOUNAHA
220028, Belarus); Registration Number
a.k.a. "OKRYU TRADE CO." (Cyrillic:
UPRAULENIYA UNUTRANYKH SPRAU
191291828 (Belarus) [BELARUS].
"КОМПАНИЯ ОКРЮ")), Phyongchon District,
MINSKAHA GARADSKOHA VYKANAUCHAHA
OKROYAN, Andranik Mkrtich (a.k.a. OKROYAN,
Pyongyang, Korea, North; Rason, Korea, North;
KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР
Andranik Mkrtichovich), United Kingdom;
Email Address okryu@star-co.net.kp;
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ
Moscow, Russia; DOB 09 Mar 1990; POB
Secondary sanctions risk: North Korea
ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ
Arioneshty, Moldova; nationality Russia; Gender
Sanctions Regulations, sections 510.201 and
СПРАЎ МІНСКАГА ГАРАДСКОГА
Male; Secondary sanctions risk: See Section 11
510.210; Transactions Prohibited For Persons
ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st
of Executive Order 14024.; Tax ID No.
Owned or Controlled By U.S. Financial
Okrestina, d. 36, Minsk 220028, Belarus
772985834179 (Russia) (individual) [RUSSIA-
Institutions: North Korea Sanctions Regulations
(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск
EO14024] (Linked To: OKROYAN, Mkrtich
section 510.214 [DPRK4].
220028, Belarus); Registration Number
Okroevich).
OKRYU TRADING CORPORATION (a.k.a.
191291828 (Belarus) [BELARUS].
OKROYAN, Andranik Mkrtichovich (a.k.a.
KOREAN FOREIGN TRADE COMPANY
OKRESTINA STREET DETENTION FACILITY
OKROYAN, Andranik Mkrtich), United Kingdom;
OKRYU (Chinese Simplified:
(a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA;
Moscow, Russia; DOB 09 Mar 1990; POB
朝鲜玉流贸易会社); a.k.a. KOREYSKAYA
a.k.a. AKRESTSINA DETENTION CENTER;
Arioneshty, Moldova; nationality Russia; Gender
VNESHNETORGOVAYA KOMPANIYA OKRYU
a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR
Male; Secondary sanctions risk: See Section 11
(Cyrillic: КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ
THE ISOLATION OF LAWBREAKERS OF THE
of Executive Order 14024.; Tax ID No.
КОМПАНИЯ ОКРЮ); a.k.a. OKRYU TRADING
MINSK GUVD; a.k.a. CENTRE FOR
772985834179 (Russia) (individual) [RUSSIA-
COMPANY (Korean: 조선옥류무역회사); a.k.a.
ISOLATION OF OFFENDERS OF THE CHIEF
EO14024] (Linked To: OKROYAN, Mkrtich
"OKRYU TRADE CO." (Cyrillic: "КОМПАНИЯ
DIRECTORATE OF THE INTERIOR OF MINSK
Okroevich).
ОКРЮ")), Phyongchon District, Pyongyang,
EXECUTIVE COMMITTEE; a.k.a.
OKROYAN, Anna Mkrtichevna, United Kingdom;
Korea, North; Rason, Korea, North; Email
INSTITUTION CENTER FOR THE ISOLATION
Moscow, Russia; DOB 14 Feb 1994; POB
Address okryu@star-co.net.kp; Secondary
OF LAWBREAKERS OF THE MAIN INTERNAL
Moscow, Russia; nationality Russia; Gender
sanctions risk: North Korea Sanctions
AFFAIRS DIRECTORATE OF THE MINSK
Female; Secondary sanctions risk: See Section
Regulations, sections 510.201 and 510.210;
CITY EXECUTIVE COMMITTEE; a.k.a.
11 of Executive Order 14024.; Tax ID No.
Transactions Prohibited For Persons Owned or
OKRESTINA; a.k.a. TSENTR IZALYATSYI
772985982762 (Russia) (individual) [RUSSIA-
Controlled By U.S. Financial Institutions: North
PRAVANARUSHALNIKAU HUUS
EO14024] (Linked To: OKROYAN, Mkrtich
Korea Sanctions Regulations section 510.214
MINHARVYKANKAMA (Cyrillic: ЦЭНТР
Okroevich).
[DPRK4].
ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС
OKROYAN, Arutyun Okroevich, Poland; Moscow,
OKSEA BALT LTD (a.k.a. OKSI BALT), Proezd
МІНГАРВЫКАНКАМА); a.k.a. TSENTR
Russia; DOB 07 May 1974; POB Turtskh,
Garazhnyi D.1 Liter I, Saint Petersburg 192289,
IZOLYATSII PRAVONARUSHITELEI GUVD
Georgia; nationality Russia; Gender Male;
Russia; Ul. Tashkentskaya D. 4, K. 2, Lit. U,
MINGORISPOLKOMA (Cyrillic: ЦЕНТР
Secondary sanctions risk: See Section 11 of
Pomeshch. 16-N, Pomeshch. 1, Saint
ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД
Executive Order 14024.; Tax ID No.
Petersburg 196006, Russia; Secondary
МИНГОРИСПОЛКОМА); a.k.a.
773607384710 (Russia) (individual) [RUSSIA-
sanctions risk: See Section 11 of Executive
UCHREZHDENIYE TSENTR IZOLYATSII
EO14024].
Order 14024.; Tax ID No. 7804079571 (Russia);
PRAVONARUSHITELEI GLAVNOVO
OKROYAN, Mkrtich Okroevich, Russia; United
Registration Number 1037808019908 (Russia)
UPRAVLENIYA VNUTRENNIKH DEL
Kingdom; DOB 21 Apr 1965; POB Georgia;
[RUSSIA-EO14024].
MINSKOVO GORODSKOVO
nationality Russia; Gender Male; Secondary
OKSENCHUK, Aleksandra Igorevna (Cyrillic:
ISPOLNITELNOVO KOMITETA (Cyrillic:
sanctions risk: See Section 11 of Executive
ОКСЕНЧУК, АЛЕКСАНДРА ИГОРЕВНА)
УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ
Order 14024.; Tax ID No. 772900610951
(a.k.a. AKSIANCHUK, Aliaksandra; a.k.a.
ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО
(Russia) (individual) [RUSSIA-EO14024]
AKSIANCHUK, Aliaksandra Iharauna (Cyrillic:
УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ
(Linked To: OPEN JOINT STOCK COMPANY
АКСЯНЧУК, АЛЯКСАНДРА ІГАРАЎНА)),
МИНСКОГО ГОРОДСКОГО
AERO ENGINE SCIENTIFIC AND TECHNICAL
Odintsova L.E. Street, 113 Apartments 3, 4,
ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.
COMPANY SOYUZ; Linked To: OPEN JOINT
Minsk, Belarus; DOB 16 Oct 1992; nationality
USTANOVA TSENTR IZALYATSYI
Belarus; Gender Female; Passport MP4034627
October 22, 2025
- 1850 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
(Belarus); National ID No. 4161092C013PB1
Executive Order 14024. (individual) [RUSSIA-
DOB 01 Jan 1962; POB Malakal, South Sudan;
(Belarus) (individual) [BELARUS-EO14038]
EO14024] (Linked To: AUTONOMOUS
Gender Male; Passport M6200000021304
(Linked To: SHENZHEN 5G HIGH-TECH
NONCOMMERCIAL ORGANIZATION FOR
(South Sudan) (individual) [SOUTH SUDAN].
INNOVATION CO., LIMITED).
THE STUDY AND DEVELOPMENT OF
OLARRA GURIDI, Juan Antonio; DOB 11 Sep
OKSI BALT (a.k.a. OKSEA BALT LTD), Proezd
INTERNATIONAL COOPERATION IN THE
1967; POB San Sebastian, Guipuzcoa
Garazhnyi D.1 Liter I, Saint Petersburg 192289,
ECONOMIC SPHERE INTERNATIONAL
Province, Spain; Secondary sanctions risk:
Russia; Ul. Tashkentskaya D. 4, K. 2, Lit. U,
AGENCY OF SOVEREIGN DEVELOPMENT).
section 1(b) of Executive Order 13224, as
Pomeshch. 16-N, Pomeshch. 1, Saint
OKULOV, Alexander Fiodorovich (a.k.a.
amended by Executive Order 13886; D.N.I.
Petersburg 196006, Russia; Secondary
OKULOV, Aleksandr), Russia; Romania; Dubai,
30.084.504 (Spain); Member ETA (individual)
sanctions risk: See Section 11 of Executive
United Arab Emirates; DOB 06 Dec 1981;
[SDGT].
Order 14024.; Tax ID No. 7804079571 (Russia);
nationality Russia; alt. nationality Moldova;
OLAU, Obaj William (a.k.a. OLAH, Ubac William;
Registration Number 1037808019908 (Russia)
Gender Male; Secondary sanctions risk: See
a.k.a. OLAWO, Obac William), South Sudan;
[RUSSIA-EO14024].
Section 11 of Executive Order 14024.
DOB 01 Jan 1962; POB Malakal, South Sudan;
OKTANTA NDT (a.k.a. LIMITED LIABILITY
(individual) [RUSSIA-EO14024] (Linked To:
Gender Male; Passport M6200000021304
COMPANY OKTANTA), Ul. Mayakovskogo D.
AUTONOMOUS NONCOMMERCIAL
(South Sudan) (individual) [SOUTH SUDAN].
22, Kv. 34, Saint Petersburg 191014, Russia;
ORGANIZATION FOR THE STUDY AND
OLAWO, Obac William (a.k.a. OLAH, Ubac
Secondary sanctions risk: See Section 11 of
DEVELOPMENT OF INTERNATIONAL
William; a.k.a. OLAU, Obaj William), South
Executive Order 14024.; Organization
COOPERATION IN THE ECONOMIC SPHERE
Sudan; DOB 01 Jan 1962; POB Malakal, South
Established Date 05 May 2010; Tax ID No.
INTERNATIONAL AGENCY OF SOVEREIGN
Sudan; Gender Male; Passport
7841425639 (Russia); Registration Number
DEVELOPMENT).
M6200000021304 (South Sudan) (individual)
1107847143557 (Russia) [RUSSIA-EO14024].
OKUNJI, Francois (Latin: OKUNJI, François)
[SOUTH SUDAN].
OKTAVA PLANT (a.k.a. AKTSIONERNOE
(a.k.a. OLENGA TATE, Francois; a.k.a.
OLAX FINANCE LIMITED, Rm 704 7/F 135
OBSHCHESTVO OKTAVA; a.k.a. JOINT
OLENGA TETE, Francois (Latin: OLENGA
Bonham Strand Trade CTR Sheung Wan, Hong
STOCK COMPANY OKTAVA), D. 24
TETE, François); a.k.a. OLENGA, Francois
Kong, China; Secondary sanctions risk: See
Kaminskogo ul., Tula 300000, Russia;
(Latin: OLENGA, François); a.k.a. OTSHUNDI,
Section 11 of Executive Order 14024.;
Secondary sanctions risk: See Section 11 of
Francois (Latin: OTSHUNDI, François)),
Organization Established Date 11 Apr 2005;
Executive Order 14024.; Target Type State-
Kinshasa, Congo, Democratic Republic of the;
Company Number 35690286 (Hong Kong)
Owned Enterprise; Tax ID No. 7107033763
DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.
[RUSSIA-EO14024] (Linked To: CHICHENEV,
(Russia); Registration Number 1027100967740
DOB 10 Jul 1949; POB Kindu, Maniema,
Alexey).
(Russia) [RUSSIA-EO14024].
Democratic Republic of the Congo; nationality
OLD GAMES EOOD, 14 Iskar Str., Oborishte
OKTB VECTOR (a.k.a. AKTSIONERNOE
Congo, Democratic Republic of the; citizen
Distr., Sofia, Bulgaria; Organization Established
OBSHCHESTVO OTDELNOE
Congo, Democratic Republic of the; Gender
Date 2010; Government Gazette Number
KONSTRUKTORSKO
Male; General; Chef de la Maison Militaire;
201084124 (Bulgaria) [GLOMAG] (Linked To:
TEKHNOLOGICHESKOE BIURO VEKTOR;
Head of the Military House of the President
GAMES UNLIMITED OOD).
a.k.a. AO OKTB VEKTOR; a.k.a. JOINT
(individual) [DRCONGO].
OLD VECTOR LLC (a.k.a. OBSHCHESTVO S
STOCK COMPANY SEPARATELY
OLADI, Ramezan (Arabic: ﯼﺩﻻﻭﺍ ﻥﺎﻀﻣﺭ), Iran;
OGRANICHENNOI OTVETSTVENNOSTYU
CONSTRUCTOR TECHNOLOGIC OFFICE
DOB 29 May 1963; nationality Iran; Additional
OLD VEKTOR), 172 Zh/M Archa Beshik, Ul.
VEKTOR), D.4 Ul. Koroleva, Bataysk 346881,
Sanctions Information - Subject to Secondary
Kyzyl Adyr, Leninsky District, Bishkek,
Russia; Secondary sanctions risk: See Section
Sanctions; Gender Male; Executive Order
Kyrgyzstan; Digital Currency Address - ETH
11 of Executive Order 14024.; Target Type
13846 information: FOREIGN EXCHANGE.
0x12de548F79a50D2bd05481C8515C1eF5183
State-Owned Enterprise; Tax ID No.
Sec. 5(a)(ii); alt. Executive Order 13846
666a9; Secondary sanctions risk: Ukraine-
6141032302 (Russia); Registration Number
information: BANKING TRANSACTIONS. Sec.
/Russia-Related Sanctions Regulations, 31 CFR
1096181000585 (Russia) [RUSSIA-EO14024].
5(a)(iii); alt. Executive Order 13846 information:
589.201; Organization Established Date 13 Dec
OKUKA, Branislav, Bosnia and Herzegovina;
BLOCKING PROPERTY AND INTERESTS IN
2024; Organization Type: Non-specialized
DOB 07 Jan 1967; nationality Bosnia and
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
wholesale trade; Digital Currency Address -
Herzegovina; citizen Bosnia and Herzegovina;
13846 information: IMPORT SANCTIONS.
TRX
Gender Male; Passport B2721680 (Bosnia and
Sec. 5(a)(vi); National ID No. 2162049082
TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d;
Herzegovina) expires 21 Oct 2030 (individual)
(Iran); Managing Director of Kavian
Tax ID No. 01312202410041 (Kyrgyzstan);
[BALKANS-EO14033] (Linked To: DODIK,
Petrochemical Company; CEO of Kavian
Registration Number 311479 3301 OOO
Milorad).
Petrochemical Company; Vice Chairman of the
(Kyrgyzstan) [CYBER4] (Linked To: A7
OKULOV, Aleksandr (a.k.a. OKULOV, Alexander
Board of Kavian Petrochemical Company
LIMITED LIABILITY COMPANY).
Fiodorovich), Russia; Romania; Dubai, United
(individual) [IRAN-EO13846] (Linked To:
OLDERFREY HOLDINGS LIMITED (a.k.a.
Arab Emirates; DOB 06 Dec 1981; nationality
KAVIAN PETROCHEMICAL COMPANY).
INTERNATIONAL LIMITED LIABILITY
Russia; alt. nationality Moldova; Gender Male;
OLAH, Ubac William (a.k.a. OLAU, Obaj William;
COMPANY INTERROS INVEST (Cyrillic:
Secondary sanctions risk: See Section 11 of
a.k.a. OLAWO, Obac William), South Sudan;
МЕЖДУНАРОДНАЯ КОМПАНИЯ
October 22, 2025
- 1851 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a.
DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.
ОТВЕТСТВЕННОСТЬЮ ИНТЕРРОС
OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei;
DOB 10 Jul 1949; POB Kindu, Maniema,
ИНВЕСТ); f.k.a. INTERROS LIMITED; a.k.a.
a.k.a. OLEKSIN, Alexei Ivanovich (Cyrillic:
Democratic Republic of the Congo; nationality
MK INTERROS INVEST), Building 8, Office
ОЛЕКСИН, Алексей Иванович)), Lyn'kova
Congo, Democratic Republic of the; citizen
201/2, Melkovodny Village, Russky Island,
Street, 43-51, Minsk 220124, Belarus; DOB 29
Congo, Democratic Republic of the; Gender
Primorsky Krai 690922, Russia; Secondary
Oct 1966; nationality Belarus; Gender Male
Male; General; Chef de la Maison Militaire;
sanctions risk: See Section 11 of Executive
(individual) [BELARUS].
Head of the Military House of the President
Order 14024.; Organization Established Date 13
OLEKSIN, Dmitry Alexeevich (Cyrillic:
(individual) [DRCONGO].
Jan 2023; Tax ID No. 2540273856 (Russia);
ОЛЕКСИН, Дмитрий Алексеевич) (a.k.a.
OLENGA, Francois (Latin: OLENGA, François)
Registration Number 1232500000325 (Russia)
ALEKSIN, Dzmitry Aliakseevich (Cyrillic:
(a.k.a. OKUNJI, Francois (Latin: OKUNJI,
[RUSSIA-EO14024] (Linked To: POTANIN,
АЛЕКСIН, Дзмiтрый Аляксеевiч)), Belarus;
François); a.k.a. OLENGA TATE, Francois;
Vladimir Olegovich).
DOB 25 Apr 1987; nationality Belarus; Gender
a.k.a. OLENGA TETE, Francois (Latin:
OLEINIK, Vladimir Nikolayevich (Cyrillic:
Male (individual) [BELARUS-EO14038].
OLENGA TETE, François); a.k.a. OTSHUNDI,
ОЛЕЙНИК, Владимир Николаевич) (a.k.a.
OLEKSIN, Vitaliy Alexeevich (Cyrillic: ОЛЕКСИН,
Francois (Latin: OTSHUNDI, François)),
OLIINYK, Volodymyr; a.k.a. OLIYNYK,
Виталий Алексеевич) (a.k.a. ALEKSIN, Vital
Kinshasa, Congo, Democratic Republic of the;
Volodymyr Mykolayovych (Cyrillic: ОЛЕЙНИК,
Aliakseevich (Cyrillic: АЛЯКСIН, Вiталь
DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.
Володимир Миколаевич)), Moscow, Russia;
Аляксеевiч)), Belarus; DOB 29 Aug 1997;
DOB 10 Jul 1949; POB Kindu, Maniema,
Yalta, Crimea, Ukraine; DOB 16 Apr 1957; POB
nationality Belarus; Gender Male (individual)
Democratic Republic of the Congo; nationality
Ukraine; nationality Ukraine; Website
[BELARUS-EO14038].
Congo, Democratic Republic of the; citizen
www.oleinik.win; Gender Male; Secondary
OLEKSINA, Inna (a.k.a. ALEKSINA, Ina
Congo, Democratic Republic of the; Gender
sanctions risk: See Section 11 of Executive
Vladimirovna; a.k.a. OLEKSINA, Inna
Male; General; Chef de la Maison Militaire;
Order 14024. (individual) [RUSSIA-EO14024].
Vladimirovna; a.k.a. OLEXINA, Inna
Head of the Military House of the President
OLEKSIN, Aleksey (a.k.a. ALEKSIN, Aliaksei;
Vladimirovna), Belarus; DOB 14 May 1966;
(individual) [DRCONGO].
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,
nationality Russia; Gender Female; Tax ID No.
OLENIN, Alexandrovich Yuri (a.k.a. OLENIN,
Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich
8000027-29309 (Russia) (individual)
Yurii Aleksandrovich (Cyrillic: ОЛЕНИН, Юрий
(Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a.
[BELARUS-EO14038].
Александрович); a.k.a. OLENIN, Yury
OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
OLEKSINA, Inna Vladimirovna (a.k.a.
Aleksandrovich), Fersmana 11-32, Moscow
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
ALEKSINA, Ina Vladimirovna; a.k.a.
117312, Russia; DOB 13 Nov 1953; POB
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
OLEKSINA, Inna; a.k.a. OLEXINA, Inna
Ganja, Azerbaijan; nationality Russia; Gender
Street, 43-51, Minsk 220124, Belarus; DOB 29
Vladimirovna), Belarus; DOB 14 May 1966;
Male; Secondary sanctions risk: See Section 11
Oct 1966; nationality Belarus; Gender Male
nationality Russia; Gender Female; Tax ID No.
of Executive Order 14024.; National ID No.
(individual) [BELARUS].
8000027-29309 (Russia) (individual)
5604391650 (Russia); Tax ID No.
OLEKSIN, Alexei (a.k.a. ALEKSIN, Aliaksei;
[BELARUS-EO14038].
583800439742 (Russia) (individual) [RUSSIA-
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,
OLENGA TATE, Francois (a.k.a. OKUNJI,
EO14024].
Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich
Francois (Latin: OKUNJI, François); a.k.a.
OLENIN, Yurii Aleksandrovich (Cyrillic:
(Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a.
OLENGA TETE, Francois (Latin: OLENGA
ОЛЕНИН, Юрий Александрович) (a.k.a.
OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei
TETE, François); a.k.a. OLENGA, Francois
OLENIN, Alexandrovich Yuri; a.k.a. OLENIN,
Ivanovich (Cyrillic: ОЛЕКСИН, Алексей
(Latin: OLENGA, François); a.k.a. OTSHUNDI,
Yury Aleksandrovich), Fersmana 11-32,
Иванович); a.k.a. OLEKSIN, Alexey), Lyn'kova
Francois (Latin: OTSHUNDI, François)),
Moscow 117312, Russia; DOB 13 Nov 1953;
Street, 43-51, Minsk 220124, Belarus; DOB 29
Kinshasa, Congo, Democratic Republic of the;
POB Ganja, Azerbaijan; nationality Russia;
Oct 1966; nationality Belarus; Gender Male
DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.
Gender Male; Secondary sanctions risk: See
(individual) [BELARUS].
DOB 10 Jul 1949; POB Kindu, Maniema,
Section 11 of Executive Order 14024.; National
OLEKSIN, Alexei Ivanovich (Cyrillic: ОЛЕКСИН,
Democratic Republic of the Congo; nationality
ID No. 5604391650 (Russia); Tax ID No.
Алексей Иванович) (a.k.a. ALEKSIN, Aliaksei;
Congo, Democratic Republic of the; citizen
583800439742 (Russia) (individual) [RUSSIA-
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,
Congo, Democratic Republic of the; Gender
EO14024].
Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich
Male; General; Chef de la Maison Militaire;
OLENIN, Yury Aleksandrovich (a.k.a. OLENIN,
(Cyrillic: АЛЕКСIН, Аляксей Iванавiч); a.k.a.
Head of the Military House of the President
Alexandrovich Yuri; a.k.a. OLENIN, Yurii
OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei;
(individual) [DRCONGO].
Aleksandrovich (Cyrillic: ОЛЕНИН, Юрий
a.k.a. OLEKSIN, Alexey), Lyn'kova Street, 43-
OLENGA TETE, Francois (Latin: OLENGA TETE,
Александрович)), Fersmana 11-32, Moscow
51, Minsk 220124, Belarus; DOB 29 Oct 1966;
François) (a.k.a. OKUNJI, Francois (Latin:
117312, Russia; DOB 13 Nov 1953; POB
nationality Belarus; Gender Male (individual)
OKUNJI, François); a.k.a. OLENGA TATE,
Ganja, Azerbaijan; nationality Russia; Gender
[BELARUS].
Francois; a.k.a. OLENGA, Francois (Latin:
Male; Secondary sanctions risk: See Section 11
OLEKSIN, Alexey (a.k.a. ALEKSIN, Aliaksei;
OLENGA, François); a.k.a. OTSHUNDI,
of Executive Order 14024.; National ID No.
a.k.a. ALEKSIN, Aliaksey (Cyrillic: АЛЕКСIН,
Francois (Latin: OTSHUNDI, François)),
5604391650 (Russia); Tax ID No.
Аляксей); a.k.a. ALEKSIN, Aliaksey Ivanavich
Kinshasa, Congo, Democratic Republic of the;
October 22, 2025
- 1852 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
583800439742 (Russia) (individual) [RUSSIA-
Beylikduzu Cad. Brand Istanbul Park,
OLIYNYK, Volodymyr Mykolayovych (Cyrillic:
EO14024].
Buyuksehir Mah., Beylikduzu, Istanbul, Turkey;
ОЛЕЙНИК, Володимир Миколаевич) (a.k.a.
OLEOKAM, PR-D Ogneborya D. 5,
Moscow, Russia; Secondary sanctions risk: See
OLEINIK, Vladimir Nikolayevich (Cyrillic:
Naberezhnyye Chelny 423800, Russia;
Section 11 of Executive Order 14024.;
ОЛЕЙНИК, Владимир Николаевич); a.k.a.
Secondary sanctions risk: See Section 11 of
Registration Number 693447-0 (Turkey)
OLIINYK, Volodymyr), Moscow, Russia; Yalta,
Executive Order 14024.; Tax ID No.
[RUSSIA-EO14024].
Crimea, Ukraine; DOB 16 Apr 1957; POB
1650071346 (Russia); Registration Number
OLIVAS CHAIDEZ, Jose (a.k.a. "EL BLANCO";
Ukraine; nationality Ukraine; Website
1021602021715 (Russia) [RUSSIA-EO14024].
a.k.a. "INGENIERO"), CRT Club Campestre
www.oleinik.win; Gender Male; Secondary
OLEXINA, Inna Vladimirovna (a.k.a. ALEKSINA,
Campestre 788 Teran, Tuxtla Gutierrez,
sanctions risk: See Section 11 of Executive
Ina Vladimirovna; a.k.a. OLEKSINA, Inna; a.k.a.
Chiapas 29050, Mexico; DOB 29 Jul 1982; POB
Order 14024. (individual) [RUSSIA-EO14024].
OLEKSINA, Inna Vladimirovna), Belarus; DOB
Tamazula, Durango, Mexico; nationality Mexico;
OLORUNYOMI, Micheal, Nigeria; DOB 12 May
14 May 1966; nationality Russia; Gender
Gender Male; C.U.R.P.
1983; nationality Nigeria; Gender Male;
Female; Tax ID No. 8000027-29309 (Russia)
OICJ820729HDGLHS08 (Mexico) (individual)
Passport A50143448 (Nigeria) (individual)
(individual) [BELARUS-EO14038].
[SDNTK].
[CYBER2].
OLIFERCHIK, Adam Islamovych (a.k.a. GUZUN,
OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal
OLSSON, Sven Anders, Karl X Gustafs Gata 51,
Andrei; a.k.a. KHAMIRZAEV, Adam; a.k.a.
No. 3043, Col. Republica Mexicana, Culiacan,
Helsingborg 252 40, Sweden; DOB 1943;
"Adam Abu Darrar AL-SHISHANI"), Turkey;
Sinaloa, Mexico; c/o COMERCIALIZADORA
Secondary sanctions risk: Ukraine-/Russia-
Potsdam, Germany; DOB 15 Dec 1985; POB
TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco,
Related Sanctions Regulations, 31 CFR
Troitskaya, Russia; nationality Russia; Gender
Mexico; DOB 25 Oct 1955; nationality Mexico;
589.201 and/or 589.209 (individual) [UKRAINE-
Male; Secondary sanctions risk: section 1(b) of
citizen Mexico; R.F.C. OIOJ551025S49
EO13661].
Executive Order 13224, as amended by
(Mexico) (individual) [SDNTK].
OLVERA ESTRADA, Arturo, c/o GENETICA
Executive Order 13886 (individual) [SDGT]
OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre
GANADERA RANCHO ALEJANDRA S.P.R. DE
(Linked To: ISLAMIC STATE OF IRAQ AND
del Sur No. 1525-A, Infonavit Canadas,
R. L. DE C.V., Ensenada, Baja California,
THE LEVANT).
Culiacan, Sinaloa, Mexico; c/o
Mexico; c/o GENETICA IMPORT-EXPORT
OLIGEI INTERNATIONAL TRADING CO.,
COMERCIALIZADORA BRIMAR'S, S.A. DE.
S.P.R. DE R.L. DE C.V., Ensenada, Baja
LIMITED, Flat H29, 1/F Phase 2 Kwai Shing Ind
C.V., Culiacan, Sinaloa, Mexico; DOB 14 Mar
California, Mexico; c/o CLUB DEPORTIVO
Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung
1965; POB Navolato, Sinaloa, Mexico;
OJOS NEGROS A.C., Conocido Poblado de
NT, Hong Kong, China; Additional Sanctions
nationality Mexico; citizen Mexico (individual)
Ojos Negros, Baja California, Mexico; Calle
Information - Subject to Secondary Sanctions;
[SDNTK].
Cuarta, Poblado Ojos Negros, Ensenada, Baja
C.R. No. 2953973 (Hong Kong) [IRAN-
OLIVAS OJEDA, Marco Antonio, Calle Jesus
California, Mexico; DOB 03 Sep 1951; POB San
EO13846] (Linked To: PERSIAN GULF
Almada No. 214, Colonia Pueblo Nuevo 1,
Antonio Ameca, Jalisco, Mexico; nationality
PETROCHEMICAL INDUSTRY COMMERCIAL
Navolato, Sinaloa, Mexico; Ave. Naciones
Mexico; citizen Mexico; C.U.R.P.
CO.).
Unidas No. 5677-4, Condominio Essex, Jard.
OEEA510903HJCLSR03 (Mexico) (individual)
OLIINYK, Volodymyr (a.k.a. OLEINIK, Vladimir
de la Parque Regenci., Zapopan, Jalisco,
[SDNTK].
Nikolayevich (Cyrillic: ОЛЕЙНИК, Владимир
Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
OLVERA ESTRADA, Rodolfo, c/o GENETICA
Николаевич); a.k.a. OLIYNYK, Volodymyr
Tijuana, Baja California, Mexico; c/o SIN-MEX
GANADERA RANCHO ALEJANDRA S.P.R. DE
Mykolayovych (Cyrillic: ОЛЕЙНИК, Володимир
IMPORTADORA, S.A. DE C.V., Guadalajara,
R. L. DE C.V., Ensenada, Baja California,
Миколаевич)), Moscow, Russia; Yalta, Crimea,
Jalisco, Mexico; c/o COMERCIAL JOANA, S.A.
Mexico; c/o GENETICA IMPORT-EXPORT
Ukraine; DOB 16 Apr 1957; POB Ukraine;
DE C.V., Guadalajara, Jalisco, Mexico; c/o
S.P.R. DE R.L. DE C.V., Ensenada, Baja
nationality Ukraine; Website www.oleinik.win;
COMERCIALIZADORA BRIMAR'S, S.A. DE.
California, Mexico; c/o CLUB DEPORTIVO
Gender Male; Secondary sanctions risk: See
C.V., Culiacan, Sinaloa, Mexico; c/o
OJOS NEGROS A.C., Conocido Poblado de
Section 11 of Executive Order 14024.
COMERCIAL DOMELY, S.A. DE C.V., Toluca,
Ojos Negros, Baja California, Mexico; Avenida
(individual) [RUSSIA-EO14024].
Mexico, Mexico; DOB 14 Jun 1960; POB
Juan Castro y Calle Cuarta, Poblado Ojos
OLIMPIK GAMA IC VE DIS TICARET SANAYI
Navolato, Sinaloa, Mexico; nationality Mexico;
Negros, Ensenada, Baja California, Mexico;
LIMITED SIRKETI (a.k.a. OLIMPIK GAMA
citizen Mexico; R.F.C. OIOM600614YA5
DOB 17 Feb 1962; POB Real del Castillo,
LOGISTICS), B Blok No: 5/2AC ve 5/2AB,
(Mexico); C.U.R.P. OIOM600614HSLLJR08
Ensenada, Baja California Norte; nationality
Beylikduzu Cad. Brand Istanbul Park,
(Mexico); Electoral Registry No.
Mexico; citizen Mexico; C.U.R.P.
Buyuksehir Mah., Beylikduzu, Istanbul, Turkey;
OIOJMR60061425H900 (Mexico) (individual)
OEER620217HBCLSD08 (Mexico) (individual)
Moscow, Russia; Secondary sanctions risk: See
[SDNTK].
[SDNTK].
Section 11 of Executive Order 14024.;
OLIVERA JIMENEZ, Juana, Calle Velazquez
OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a.
Registration Number 693447-0 (Turkey)
#167, Colonia Real Vallarta, Zapopan, Jalisco,
AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk
[RUSSIA-EO14024].
Mexico; DOB 05 Apr 1941; POB Pihuamo,
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
OLIMPIK GAMA LOGISTICS (a.k.a. OLIMPIK
Jalisco; C.U.R.P. OIJJ410405MJCLMN04
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
GAMA IC VE DIS TICARET SANAYI LIMITED
(Mexico) (individual) [SDNTK] (Linked To:
06 Dec 1945; POB Hermel, Lebanon; citizen
SIRKETI), B Blok No: 5/2AC ve 5/2AB,
GRUPO COMERCIAL ROOL, S.A. DE C.V.).
Brazil; Additional Sanctions Information -
October 22, 2025
- 1853 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Subject to Secondary Sanctions Pursuant to the
OMAR, Abdullahi Abdul Kadir (a.k.a. ABDILAHI,
10 Apr 1979; POB Garissa, Kenya; nationality
Hizballah Financial Sanctions Regulations;
Abdi Xamiid Omar; a.k.a. ABDULLAHI,
Kenya; Passport A1180173 (Kenya) expires 20
Secondary sanctions risk: section 1(b) of
Abdulkadir Omar), Uganda; DOB 01 Jan 1962;
Aug 2017; Kenyan ID No. 23446085 (Kenya)
Executive Order 13224, as amended by
POB Mandera, Kenya; nationality Kenya;
(individual) [SOMALIA].
Executive Order 13886 (individual) [SDGT].
Gender Male; Secondary sanctions risk: section
OMAR, Hassan Mahat (a.k.a. ADAM, Sheikh
OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI,
1(b) of Executive Order 13224, as amended by
Hassaan Hussein; a.k.a. HUSSEIN, Sheikh
Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a.
Executive Order 13886; Passport BK042853
Hassaan; a.k.a. OMAR, Hassan Mahad); DOB
OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605
(Kenya) (individual) [SDGT] (Linked To: AL-
10 Apr 1979; POB Garissa, Kenya; nationality
Avenida Brasil, Apt No. 48, Foz do Iguacu,
SHABAAB).
Kenya; Passport A1180173 (Kenya) expires 20
Brazil; DOB 06 Dec 1945; POB Hermel,
OMAR, Ahmed Haji Ali Haji (a.k.a. "ALI, Ahmed
Aug 2017; Kenyan ID No. 23446085 (Kenya)
Lebanon; citizen Brazil; Additional Sanctions
Omar"; a.k.a. "ALI, Ahmed Omer Haji"; a.k.a.
(individual) [SOMALIA].
Information - Subject to Secondary Sanctions
"BEER DHAGAH"; a.k.a. "BEERDHAGAX";
OMAR, Mohammed, Afghanistan; DOB 1950;
Pursuant to the Hizballah Financial Sanctions
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
POB Hotak, Kandahar Province, Afghanistan;
Regulations; Secondary sanctions risk: section
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Secondary sanctions risk: section 1(b) of
1(b) of Executive Order 13224, as amended by
Alula District, Bari, Puntland, Somalia;
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].
nationality Somalia; Gender Male; Secondary
Executive Order 13886; Commander of the
OMAN FUEL TRADING LTD, 22 Long Acre,
sanctions risk: section 1(b) of Executive Order
Faithful ("Amir al-Munineen") (individual)
Long Acre, London WC2E 9LY, United
13224, as amended by Executive Order 13886
[SDGT].
Kingdom; 51 Creighton Road, London W5 4SH,
(individual) [SDGT] (Linked To: ISIS-SOMALIA).
OMAR, Omar Awadh (a.k.a. AWADH, Omar;
United Kingdom; Additional Sanctions
OMAR, Asem (a.k.a. KHAZE, Karim; a.k.a. LIU,
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
Information - Subject to Secondary Sanctions;
Jhon; a.k.a. ZAHEDI, Mostafa; a.k.a. "IBRAHIM,
Mombasa, Kenya; Passport A764712 (Kenya)
Secondary sanctions risk: section 1(b) of
Mohammad"; a.k.a. "IBRAHIM, Mohammed");
expires 27 Mar 2013; alt. Passport B002271
Executive Order 13224, as amended by
DOB 29 Jun 1978; Additional Sanctions
(Kenya); alt. Passport KE007776 expires Aug
Executive Order 13886; Registration Number
Information - Subject to Secondary Sanctions
2009; Possibly Located in Kenya (individual)
11751545 (United Kingdom) [SDGT] [IFSR]
(individual) [NPWMD] [IFSR].
[SOMALIA].
(Linked To: MADANIPOUR, Mahmoud).
OMAR, Bonomade Machude (a.k.a. "Abu Sulayfa
OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN
OMAN, Mullah Mohammed (a.k.a. AKHUND,
Muhammad"; a.k.a. "Abu Surakha"; a.k.a. "Abu
AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH,
Mohammad Aman; a.k.a. AMAN, Mohammed;
Suraqa Suraqa Filho"; a.k.a. "Ibn Omar"), Cabo
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
a.k.a. NOORZAI, Mullah Mad Aman Ustad;
Delgado Province, Mozambique; DOB 15 Jun
Ramzi Mohammed Abdullah), Guantanamo Bay
a.k.a. "SANAULLAH"); DOB 1970; POB Bande
1988; POB Palma District, Cabo Delgado
detention center, Cuba; DOB 01 May 1972; alt.
Tumur Village, Maiwand District, Qandahar
Province, Mozambique; nationality
DOB 16 Sep 1973; POB Hadramawt, Yemen;
Province, Afghanistan; Secondary sanctions
Mozambique; Gender Male; Secondary
alt. POB Khartoum Sudan; nationality Yemen;
risk: section 1(b) of Executive Order 13224, as
sanctions risk: section 1(b) of Executive Order
Gender Male; Secondary sanctions risk: section
amended by Executive Order 13886 (individual)
13224, as amended by Executive Order 13886
1(b) of Executive Order 13224, as amended by
[SDGT].
(individual) [SDGT] (Linked To: ISLAMIC
Executive Order 13886; Passport R85243
OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad
STATE OF IRAQ AND SYRIA -
(Yemen); alt. Passport A755350 (Saudi Arabia);
Kanabi; a.k.a. HAMAWANDI, Kawa),
MOZAMBIQUE).
alt. Passport 00085243 (Yemen) (individual)
Lochhamer Str. 115, Munich 81477, Germany;
OMAR, Farhad (a.k.a. HOOMER, Farhad; a.k.a.
[SDGT].
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
UMAR, Farhaad; a.k.a. 'UMAR, Farhad), 57
OMEED, Salam (a.k.a. SAEED, Mohammed;
nationality Iraq; Secondary sanctions risk:
Spathodia Drive, Isipingo Hills, KwaZulu Natal
a.k.a. SAID, Salim Ahmed; a.k.a. SALEM,
section 1(b) of Executive Order 13224, as
4133, South Africa; 72 Riley Road, Overport,
Omed; a.k.a. 'UMED, Salim; a.k.a. 'UMEED,
amended by Executive Order 13886; Travel
Essenwood, Berea 4001, South Africa; 9
Salim), Villa D-24 The Palm Jumeirah, Dubai,
Document Number A0139243 (Germany)
Nugget Road, Reservoir Hills, Durban 4090,
United Arab Emirates; DOB 04 Dec 1977; POB
(individual) [SDGT].
South Africa; DOB 18 Nov 1976; nationality
Chardgloo, Iraq; nationality United Kingdom;
OMAR, Abdirahman Mohamed (a.k.a. CUMAR,
South Africa; citizen South Africa; Gender Male;
Gender Male; Passport 513075044 (United
Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman
Secondary sanctions risk: section 1(b) of
Kingdom) expires 08 Mar 2026; alt. Passport
Maxamed; a.k.a. DHUFAAYE, Cabdi
Executive Order 13224, as amended by
556957176 (United Kingdom) expires 28 Jan
Muhammad; a.k.a. "DHOFAYE"; a.k.a.
Executive Order 13886; Passport A05256584
2029; National ID No. 784197736807633
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
(South Africa); alt. Passport A04151202 (South
(United Kingdom) (individual) [IRAN-EO13902].
Bosaso, Somalia; DOB 1962; POB Bosaso,
Africa); National ID No. 7611185236087 (South
OMELCHENKO, Aleksander (a.k.a.
Somalia; nationality Somalia; Gender Male;
Africa) (individual) [SDGT] (Linked To: ISLAMIC
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
Secondary sanctions risk: section 1(b) of
STATE OF IRAQ AND THE LEVANT).
OMELCHENKO, Alexander A.; a.k.a.
Executive Order 13224, as amended by
OMAR, Hassan Mahad (a.k.a. ADAM, Sheikh
OMELCHENKO, Alexander Anatolyevich; a.k.a.
Executive Order 13886 (individual) [SDGT]
Hassaan Hussein; a.k.a. HUSSEIN, Sheikh
OMELCHENKO, Alexandr Anatolyevich); DOB
(Linked To: ISIS-SOMALIA).
Hassaan; a.k.a. OMAR, Hassan Mahat); DOB
08 Sep 1983; POB Moscow, Russia; citizen
October 22, 2025
- 1854 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Russia; Secondary sanctions risk: Ukraine-
(Russia); National ID No. 4598338396 (Russia);
Information - Subject to Secondary Sanctions
/Russia-Related Sanctions Regulations, 31 CFR
alt. National ID No. 4506978162 (Russia); Chief
[IRAN].
589.201 and/or 589.209; Passport 721937258
Export Officer for Kalashnikov Concern
OMID REY CIVIL AND CONSTRUCTION
(Russia); National ID No. 4598338396 (Russia);
(individual) [UKRAINE-EO13661].
COMPANY (a.k.a. OMID DEVELOPMENT AND
alt. National ID No. 4506978162 (Russia); Chief
OMELNITSKII, Sergey Sergeevich (Cyrillic:
CONSTRUCTION; a.k.a. OMID REY CIVIL &
Export Officer for Kalashnikov Concern
ОМЕЛЬНИЦКИЙ, Сергей Сергеевич) (a.k.a.
CONSTRUCTION COMPANY; a.k.a. OMID
(individual) [UKRAINE-EO13661].
IVANOV, Sergey Sergeevich (Cyrillic:
REY RENOVATION AND DEVELOPMENT
OMELCHENKO, Aleksandr Anatolyevich (a.k.a.
ИВАНОВ, Сергей Сергеевич); a.k.a. "Taleon";
CO.); Website http://www.omidrey.com;
OMELCHENKO, Aleksander; a.k.a.
a.k.a. "UAPS"), St. Petersburg, Russia; DOB 02
Additional Sanctions Information - Subject to
OMELCHENKO, Alexander A.; a.k.a.
Jun 1980; POB Russia; nationality Russia;
Secondary Sanctions [IRAN].
OMELCHENKO, Alexander Anatolyevich; a.k.a.
Gender Male; Secondary sanctions risk: See
OMID REY RENOVATION AND
OMELCHENKO, Alexandr Anatolyevich); DOB
Section 11 of Executive Order 14024.; Passport
DEVELOPMENT CO. (a.k.a. OMID
08 Sep 1983; POB Moscow, Russia; citizen
4015431802 (Russia) (individual) [RUSSIA-
DEVELOPMENT AND CONSTRUCTION; a.k.a.
Russia; Secondary sanctions risk: Ukraine-
EO14024].
OMID REY CIVIL & CONSTRUCTION
/Russia-Related Sanctions Regulations, 31 CFR
OMER, Muhammad (a.k.a. AL-SINDHI, Abdallah;
COMPANY; a.k.a. OMID REY CIVIL AND
589.201 and/or 589.209; Passport 721937258
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
CONSTRUCTION COMPANY); Website
(Russia); National ID No. 4598338396 (Russia);
Abdullah; a.k.a. AZMARAI, Umar Siddique
http://www.omidrey.com; Additional Sanctions
alt. National ID No. 4506978162 (Russia); Chief
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
Information - Subject to Secondary Sanctions
Export Officer for Kalashnikov Concern
CHANDUO, Umar; a.k.a. CHANDYO, Omar;
[IRAN].
(individual) [UKRAINE-EO13661].
a.k.a. KATHIO, Muhammad Umar; a.k.a.
OMID SEPAH EXCHANGE COMPANY, 1st
OMELCHENKO, Alexander A. (a.k.a.
KATIO, Muhammad Umar Sidduque; a.k.a.
Floor, No. 2, Emad Khorasani Dead End,
OMELCHENKO, Aleksander; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Derakhti Street, Derakhti - (West) Qods Town,
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
Karachi, Pakistan; Miram Shah, North
Tehran 1468813111, Iran; Secondary sanctions
OMELCHENKO, Alexander Anatolyevich; a.k.a.
Waziristan Agency, Federally Administered
risk: section 1(b) of Executive Order 13224, as
OMELCHENKO, Alexandr Anatolyevich); DOB
Tribal Areas, Pakistan; DOB 1977; POB Saudi
amended by Executive Order 13886;
08 Sep 1983; POB Moscow, Russia; citizen
Arabia; nationality Pakistan; Secondary
Organization Established Date 14 May 2005;
Russia; Secondary sanctions risk: Ukraine-
sanctions risk: section 1(b) of Executive Order
National ID No. 10102865943 (Iran); Company
/Russia-Related Sanctions Regulations, 31 CFR
13224, as amended by Executive Order 13886;
Number 245956 (Iran); Registration Number
589.201 and/or 589.209; Passport 721937258
National ID No. 466-77-221879 (Pakistan); alt.
411111396931 (Iran) [SDGT] [IFSR] (Linked To:
(Russia); National ID No. 4598338396 (Russia);
National ID No. 42201-015024707-7 (individual)
MINISTRY OF DEFENSE AND ARMED
alt. National ID No. 4506978162 (Russia); Chief
[SDGT].
FORCES LOGISTICS).
Export Officer for Kalashnikov Concern
OMID BONYAN DAY INSURANCE SERVICES,
OMNIA ANTIBES, Centre d Affaires Le Forum,
(individual) [UKRAINE-EO13661].
Vozara Street, Tehran, Iran; Website
33 Boulevard du General Leclerc, Beausoleil
OMELCHENKO, Alexander Anatolyevich (a.k.a.
http://omiddayins.ir; Additional Sanctions
06240, France; Secondary sanctions risk: See
OMELCHENKO, Aleksander; a.k.a.
Information - Subject to Secondary Sanctions;
Section 11 of Executive Order 14024.;
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
Secondary sanctions risk: section 1(b) of
Organization Established Date 25 Jun 2018;
OMELCHENKO, Alexander A.; a.k.a.
Executive Order 13224, as amended by
Tax ID No. 840939516 (France); Identification
OMELCHENKO, Alexandr Anatolyevich); DOB
Executive Order 13886 [SDGT] [IFSR] (Linked
Number 840939516-00034 (France) [RUSSIA-
08 Sep 1983; POB Moscow, Russia; citizen
To: DAY BANK).
EO14024] (Linked To: SERGHIDES,
Russia; Secondary sanctions risk: Ukraine-
OMID DEVELOPMENT AND CONSTRUCTION
Demetrios).
/Russia-Related Sanctions Regulations, 31 CFR
(a.k.a. OMID REY CIVIL & CONSTRUCTION
OMNIA SERVICES CYPRUS LTD, Louloupis
589.201 and/or 589.209; Passport 721937258
COMPANY; a.k.a. OMID REY CIVIL AND
Court, Floor No: 6, Christodoylou Chatzipaylou
(Russia); National ID No. 4598338396 (Russia);
CONSTRUCTION COMPANY; a.k.a. OMID
205, Limassol 3036, Cyprus; Secondary
alt. National ID No. 4506978162 (Russia); Chief
REY RENOVATION AND DEVELOPMENT
sanctions risk: See Section 11 of Executive
Export Officer for Kalashnikov Concern
CO.); Website http://www.omidrey.com;
Order 14024.; Organization Established Date 16
(individual) [UKRAINE-EO13661].
Additional Sanctions Information - Subject to
Jul 2018; Registration Number C386392
OMELCHENKO, Alexandr Anatolyevich (a.k.a.
Secondary Sanctions [IRAN].
(Cyprus) [RUSSIA-EO14024] (Linked To:
OMELCHENKO, Aleksander; a.k.a.
OMID REY CIVIL & CONSTRUCTION
SERGHIDES, Demetrios).
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
COMPANY (a.k.a. OMID DEVELOPMENT AND
OMQI COMPANY (a.k.a. AL OMGE AND BROS
OMELCHENKO, Alexander A.; a.k.a.
CONSTRUCTION; a.k.a. OMID REY CIVIL
COMPANY MONEY EXCHANGE; a.k.a. AL
OMELCHENKO, Alexander Anatolyevich); DOB
AND CONSTRUCTION COMPANY; a.k.a.
OMGE AND BROS FOR EXCHANGE
08 Sep 1983; POB Moscow, Russia; citizen
OMID REY RENOVATION AND
COMPANY; a.k.a. AL OMGI AND BROS
Russia; Secondary sanctions risk: Ukraine-
DEVELOPMENT CO.); Website
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
/Russia-Related Sanctions Regulations, 31 CFR
http://www.omidrey.com; Additional Sanctions
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
589.201 and/or 589.209; Passport 721937258
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
October 22, 2025
- 1855 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OMAG AND BROS EXCHANGE; a.k.a. AL-
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
OMAGI & BRO. MONEY EXCHANGE
Executive Order 13886 [SDGT] [NPWMD]
Established Date 24 Oct 2021; Company
COMPANY; a.k.a. AL-OMAKI EXCHANGE
[IRGC] [IFSR].
Number 1623913 (United Arab Emirates);
COMPANY; a.k.a. AL-OMAQY EXCHANGE
OMRAN VA MASKAN ABAD DAY COMPANY,
License 993171 (United Arab Emirates);
CORPORATION; a.k.a. ALOMGE AND BROS
No. 52, Shariati Street, Shahid Mousavi Street,
Chamber of Commerce Number 376875 (United
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Tehran, Iran; Website www.omaday.ir;
Arab Emirates) [SDGT] [IFSR] (Linked To:
EXCHANGE COMPANY; a.k.a. AL-OMGY &
Additional Sanctions Information - Subject to
MINISTRY OF DEFENSE AND ARMED
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Secondary Sanctions; Secondary sanctions
FORCES LOGISTICS).
AND BROS MONEY EXCHANGE; a.k.a.
risk: section 1(b) of Executive Order 13224, as
ONDEN GENERAL TRADING FZE (Arabic:
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
amended by Executive Order 13886 [SDGT]
ﺡ ﻡ ﻡ ﻎﻨﻳﺪﻳﺮﺗ ﻝﺍﺮﻨﺟ ﻦﻳﺪﻧﻭﺍ), P2-ELOB Office No.
OMGY AND BROTHERS MONEY
[IFSR] (Linked To: DAY BANK).
E-21F-10, Hamriyah Free Zone, Sharjah, United
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
OMRAN VA MASKAN IRAN COMPANY (Arabic:
Arab Emirates; Secondary sanctions risk:
MONEY EXCHANGE; a.k.a. AL-OMGY
ﻥﺍﺮﯾﺍ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﺖﮐﺮﺷ) (a.k.a. BONYAD
section 1(b) of Executive Order 13224, as
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
MOSTAZAFAN CONSTRUCTION AND
amended by Executive Order 13886;
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
HOUSING (Arabic: ﺩﺎﯿﻨﺑ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ
Organization Established Date 26 Jul 2023;
MONEY EXCHANGE; a.k.a. AL-OMQY AND
ﻥﺎﻔﻌﻀﺘﺴﻣ); a.k.a. SHERAKATE OMRAN VA
Registration Number 29197 (United Arab
BROS COMPANY FOR MONEY EXCHANGE;
MASKAN IRAN (Arabic: ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﮓﻨﯾﺪﻠﻫ
Emirates); Economic Register Number (CBLS)
a.k.a. AL-OMQY FOR EXCHANGING CO.;
ﻥﺍﺮﯾﺍ); a.k.a. SHERKAT-E MADAR-E
12130484 (United Arab Emirates) [SDGT]
a.k.a. ALUMGY AND BROS MONEY
TAKHASSOSI-YE OMRAN VA MASKAN-E
[IFSR] (Linked To: SEPEHR ENERGY JAHAN
EXCHANGE; a.k.a. AL-UMGY AND BROS
IRAN), Tehran, Iran; Additional Sanctions
NAMA PARS COMPANY).
MONEY EXCHANGE; a.k.a. AL-'UMQI
Information - Subject to Secondary Sanctions;
ONE ASSET MANAGEMENT AG, Austrasse 14,
BUREAUX DE CHANGE; a.k.a. AL-UMQI
National ID No. 10260319055 (Iran);
Triesen 9495, Liechtenstein; Secondary
CURRENCY EXCHANGE COMPANY; a.k.a.
Registration Number 476813 (Iran) [IRAN-
sanctions risk: See Section 11 of Executive
AL-'UMQI GROUP FOR TRADE AND
EO13876] (Linked To: ISLAMIC REVOLUTION
Order 14024.; Organization Established Date 07
INVESTMENT; a.k.a. AL-UMQI HAWALA;
MOSTAZAFAN FOUNDATION).
Oct 2016; Legal Entity Number
a.k.a. AL-'UMQI MONEY EXCHANGE
OMRAN, Karim Dhaidas, Iraq (individual)
5299009TMR68KP3H7610; Registration
COMPANY; a.k.a. UMQI EXCHANGE), Al-
[IRAQ2].
Number FL-0002.531.690-1 (Liechtenstein)
Mukalla Branch, Al-Kabas, Near Al-Mukalla
OMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
[RUSSIA-EO14024] (Linked To: WYSS, Anton
Post Office, Al-Mukalla, Hadhramout, Yemen;
DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
Daniel; Linked To: LINS, Alexander Franz
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
OUMSEN, Omar), Syria; DOB 1976; POB
Josef).
Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
Dakar, Senegal; Secondary sanctions risk:
ONE CLASS INCORPORATED (a.k.a. ONE
Hadramawt, Yemen; Qusayir, Hadramawt,
section 1(b) of Executive Order 13224, as
CLASS PROPERTIES (PTY) LTD.), Cape
Yemen; Hadhramout, Yemen; Aden, Yemen;
amended by Executive Order 13886 (individual)
Town, South Africa; Additional Sanctions
Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
[SDGT].
Information - Subject to Secondary Sanctions
Hudidah, Yemen; Ibb, Yemen; Almhahra,
OMSK INSTRUMENT RESEARCH INSTITUTE
[IRAN].
Yemen; Albaidah, Yemen; Shabwah, Yemen;
(a.k.a. JOINT STOCK COMPANY OMSK
ONE CLASS PROPERTIES (PTY) LTD. (a.k.a.
Lahej, Yemen; Suqatra, Yemen; Secondary
SCIENTIFIC RESEARCH INSTITUTE OF
ONE CLASS INCORPORATED), Cape Town,
sanctions risk: section 1(b) of Executive Order
INSTRUMENT ENGINEERING; a.k.a. JOINT
South Africa; Additional Sanctions Information -
13224, as amended by Executive Order 13886
STOCK COMPANY OMSKIY NAUCHNO
Subject to Secondary Sanctions [IRAN].
[SDGT] (Linked To: AL-QA'IDA IN THE
ISSLEDOVATELSKIY INSTITUT
ONE VISION 5 (a.k.a. ONE VISION
ARABIAN PENINSULA; Linked To: AL-OMGY,
PRIBOROSTROENIYA (Cyrillic:
INVESTMENTS 5 (PTY) LTD.), 3rd Floor,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
АКЦИОНЕРНОЕ ОБЩЕСТВО ОМСКИЙ
Tygervalley Chambers, Bellville, Cape Town
Muhammad Salih Abd-Rabbuh).
НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ
7530, South Africa; Canal Walk, P.O. Box 17,
OMRAN CEMENT FACTORY (a.k.a. AMRAN
ИНСТИТУТ ПРИБОРОСТРОЕНИЯ); a.k.a.
Century City, Milnerton 7446, South Africa;
CEMENT FACTORY (Arabic: ﺖﻨﻤﺳﺇ ﻊﻨﺼﻣ
"AO ONIIP"; a.k.a. "JSC ONIIP"), Ulitsa
Additional Sanctions Information - Subject to
ﻥﺍﺮﻤﻋ)), Amran Governorate, Sana'a, Yemen;
Maslennikova, Dom 231, Omsk 644009,
Secondary Sanctions; Registration ID
Secondary sanctions risk: section 1(b) of
Russia; Secondary sanctions risk: See Section
2002/022757/07 (South Africa) [IRAN].
Executive Order 13224, as amended by
11 of Executive Order 14024.; Target Type
ONE VISION INVESTMENTS 5 (PTY) LTD.
Executive Order 13886; Organization
State-Owned Enterprise; Tax ID No.
(a.k.a. ONE VISION 5), 3rd Floor, Tygervalley
Established Date 1982; Organization Type:
5506218498 (Russia); Registration Number
Chambers, Bellville, Cape Town 7530, South
Manufacture of articles of concrete, cement and
1115543024574 (Russia) [RUSSIA-EO14024].
Africa; Canal Walk, P.O. Box 17, Century City,
plaster [SDGT] (Linked To: ANSARALLAH).
ONCU TRADING L.L.C. (a.k.a. O N C U
Milnerton 7446, South Africa; Additional
OMRAN SAHEL, Tehran, Iran; Additional
TRADING L.L.C.), Dubai, United Arab Emirates;
Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary
Secondary sanctions risk: section 1(b) of
Sanctions; Registration ID 2002/022757/07
Sanctions; Secondary sanctions risk: section
Executive Order 13224, as amended by
(South Africa) [IRAN].
October 22, 2025
- 1856 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ONEFACTOR LIMITED LIABILITY COMPANY
ONER BANK (a.k.a. EFTEKHAR BANK; a.k.a.
Secondary sanctions risk: See Section 11 of
(Cyrillic: ЕДИНЫЙФАКТОР ОБЩЕСТВО С
HONOR BANK; a.k.a. HONORBANK; a.k.a.
Executive Order 14024. (individual) [RUSSIA-
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
HONORBANK ZAO; a.k.a. ONERBANK; a.k.a.
EO14024].
(a.k.a. EDINYFAKTOR OOO; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
ONISHCHENKO, Oleksandr (a.k.a. KADYROV,
YEDINYIFAKTOR OOO), d. 41 pom. 5.62, per.
Klary Tsetkin 51, Minsk 220004, Belarus;
Aleksandr Romanovych; a.k.a. KADYROV,
Oruzheiny, Moscow 127006, Russia; Secondary
SWIFT/BIC HNRBBY2X; Registration ID
Oleksandr; a.k.a. KADYROV, Oleksandr
sanctions risk: See Section 11 of Executive
807000227 (Belarus) issued 16 Oct 2009; all
Romanovych; a.k.a. ONISHCHENKO,
Order 14024.; Organization Established Date 29
offices worldwide [IRAN].
Aleksandr Romanovych; a.k.a.
Jul 2010; Tax ID No. 7729660992 (Russia);
ONERBANK (a.k.a. EFTEKHAR BANK; a.k.a.
ONISHCHENKO, Oleksandr Romanovych
Government Gazette Number 66999175
HONOR BANK; a.k.a. HONORBANK; a.k.a.
(Cyrillic: ОНИЩЕНКО, Олександр
(Russia); Registration Number 1107746601731
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a.
Романович); a.k.a. ONYSHCHENKO,
(Russia) [RUSSIA-EO14024] (Linked To:
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);
MEGAFON PAO).
Klary Tsetkin 51, Minsk 220004, Belarus;
a.k.a. ONYSHCHENKO, Oleksandr
ONEGA RESEARCH AND DEVELOPMENT
SWIFT/BIC HNRBBY2X; Registration ID
Romanovych), Germany; Redutnyi Pereulok
TECHNOLOGICAL BUREAU (a.k.a.
807000227 (Belarus) issued 16 Oct 2009; all
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
AKTSIONERNOE OBSHCHESTVO
offices worldwide [IRAN].
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
NAUCHNO-ISSLEDOVATELSKOE
ONER-BANK (a.k.a. EFTEKHAR BANK; a.k.a.
POB Russia; nationality Ukraine; Gender Male;
PROEKTNO-TEKHNOLOGICHESKO BYURO
HONOR BANK; a.k.a. HONORBANK; a.k.a.
Passport 2529210098 (Ukraine) expires 29 Mar
ONEGA; a.k.a. JOINT STOCK COMPANY
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a.
2021; alt. Passport EX600377 (Ukraine) issued
RESEARCH DESIGN AND TECHNOLOGICAL
ONERBANK; a.k.a. ONERBANK ZAO), Ulitsa
01 Oct 2013 expires 01 Oct 2023; National ID
BUREAU ONEGA; a.k.a. JSC NAUCHNO-
Klary Tsetkin 51, Minsk 220004, Belarus;
No. 2529210098 (Ukraine) (individual)
ISSLEDOVATELSKOYE PROYEKTNO-
SWIFT/BIC HNRBBY2X; Registration ID
[ELECTION-EO13848].
TEKHNOLOGICHESKOYE BYURO ONEGA
807000227 (Belarus) issued 16 Oct 2009; all
ONISHCHENKO, Oleksandr Romanovych
(Cyrillic: АО НАУЧНО-
offices worldwide [IRAN].
(Cyrillic: ОНИЩЕНКО, Олександр Романович)
ИССЛЕДОВАТЕЛЬСКОЕ ПРОЕКТНО-
ONERBANK ZAO (a.k.a. EFTEKHAR BANK;
(a.k.a. KADYROV, Aleksandr Romanovych;
ТЕХНОЛОГИЧЕСКОЕ БЮРО ОНЕГА); a.k.a.
a.k.a. HONOR BANK; a.k.a. HONORBANK;
a.k.a. KADYROV, Oleksandr; a.k.a. KADYROV,
JSC NIPTB ONEGA), Mashinostoitelei Proezd,
a.k.a. HONORBANK ZAO; a.k.a. ONER BANK;
Oleksandr Romanovych; a.k.a.
12, Severodvinsk, Archangelsk region 164509,
a.k.a. ONERBANK; a.k.a. ONER-BANK), Ulitsa
ONISHCHENKO, Aleksandr Romanovych;
Russia; Website WWW.ONEGASTAR.RU;
Klary Tsetkin 51, Minsk 220004, Belarus;
a.k.a. ONISHCHENKO, Oleksandr; a.k.a.
Secondary sanctions risk: See Section 11 of
SWIFT/BIC HNRBBY2X; Registration ID
ONYSHCHENKO, Oleksandr (Cyrillic:
Executive Order 14024.; Organization
807000227 (Belarus) issued 16 Oct 2009; all
ОНИЩЕНКО, Олександр); a.k.a.
Established Date 30 Jan 2008; Tax ID No.
offices worldwide [IRAN].
ONYSHCHENKO, Oleksandr Romanovych),
2902057961 (Russia) [RUSSIA-EO14024]
ONISHCHENKO, Aleksandr Romanovych (a.k.a.
Germany; Redutnyi Pereulok 10A, Kiev,
(Linked To: JOINT STOCK COMPANY UNITED
KADYROV, Aleksandr Romanovych; a.k.a.
Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev
SHIPBUILDING CORPORATION).
KADYROV, Oleksandr; a.k.a. KADYROV,
04108, Ukraine; DOB 31 Mar 1969; POB
O'NEILL ASSETS CORP (a.k.a. O'NEILL
Oleksandr Romanovych; a.k.a.
Russia; nationality Ukraine; Gender Male;
ASSETS CORPORATION), Cayman Islands; C,
ONISHCHENKO, Oleksandr; a.k.a.
Passport 2529210098 (Ukraine) expires 29 Mar
SCF Unicom Tower, Maximos Plaza, 18,
ONISHCHENKO, Oleksandr Romanovych
2021; alt. Passport EX600377 (Ukraine) issued
Maximou Michailidi Street, Neapolis, Limassol
(Cyrillic: ОНИЩЕНКО, Олександр
01 Oct 2013 expires 01 Oct 2023; National ID
3106, Cyprus; Secondary sanctions risk: See
Романович); a.k.a. ONYSHCHENKO,
No. 2529210098 (Ukraine) (individual)
Section 11 of Executive Order 14024.;
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр);
[ELECTION-EO13848].
Organization Type: Activities of holding
a.k.a. ONYSHCHENKO, Oleksandr
ONSHOR VIND, B-r Zagrebskii D. 19, K. 1, Lit. A,
companies; Target Type Private Company
Romanovych), Germany; Redutnyi Pereulok
Kv. 77, Saint Petersburg 192284, Russia;
[RUSSIA-EO14024] (Linked To: PUTIN,
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
Secondary sanctions risk: See Section 11 of
Vladimir Vladimirovich).
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
Executive Order 14024.; Tax ID No.
O'NEILL ASSETS CORPORATION (a.k.a.
POB Russia; nationality Ukraine; Gender Male;
7816690721 (Russia); Registration Number
O'NEILL ASSETS CORP), Cayman Islands; C,
Passport 2529210098 (Ukraine) expires 29 Mar
1197847032503 (Russia) [RUSSIA-EO14024].
SCF Unicom Tower, Maximos Plaza, 18,
2021; alt. Passport EX600377 (Ukraine) issued
ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ
Maximou Michailidi Street, Neapolis, Limassol
01 Oct 2013 expires 01 Oct 2023; National ID
ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ,
3106, Cyprus; Secondary sanctions risk: See
No. 2529210098 (Ukraine) (individual)
Sacarias), C. Paloma 903, Col. Fatima,
Section 11 of Executive Order 14024.;
[ELECTION-EO13848].
Durango, Durango C.P. 34080, Mexico; Colonia
Organization Type: Activities of holding
ONISHCHENKO, Aleksandr Vladimirovich
San Jose del Barranco, Badiraguato, Sinaloa,
companies; Target Type Private Company
(Cyrillic: ОНИЩЕНКО, Александр
Mexico; Boulevard Jesus Kumate Rodriguez,
[RUSSIA-EO14024] (Linked To: PUTIN,
Владимирович), Moscow, Russia; DOB 15 Dec
Kilometro 2 Edificio 2, Colonia Rincon del Valle,
Vladimir Vladimirovich).
1978; nationality Russia; Gender Male;
Culiacan, Sinaloa C.P. 80155, Mexico; Calle
October 22, 2025
- 1857 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Loc Cospita S/N, Colonia Loc Cospita,
ONISHCHENKO, Oleksandr Romanovych
nationality Burma; Gender Male; Passport
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
(Cyrillic: ОНИЩЕНКО, Олександр
OM039639 (Burma) issued 13 Nov 2015
Sep 1977; alt. DOB 19 Feb 1981; POB
Романович); a.k.a. ONYSHCHENKO,
expires 12 Nov 2020 (individual) [BURMA-
Culiacan, Sinaloa, Mexico; alt. POB Vicente
Oleksandr (Cyrillic: ОНИЩЕНКО, Олександр)),
EO14014].
Guerrero, Durango, Mexico; R.F.C.
Germany; Redutnyi Pereulok 10A, Kiev,
OO, Kyaw Min, Yangon, Burma; DOB 18 Jan
OIRG810219GGA (Mexico); Credencial
Ukraine; UL. Natalii Ushvii 4 G App. 36, Kiev
1982; nationality Burma; Gender Male; National
electoral RDALSC77091210H700 (Mexico);
04108, Ukraine; DOB 31 Mar 1969; POB
ID No. 14/MAMAKA N 140703 (Burma)
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
Russia; nationality Ukraine; Gender Male;
(individual) [BURMA-EO14014].
C.U.R.P. ROAS770912HDGDLC02 (Mexico)
Passport 2529210098 (Ukraine) expires 29 Mar
OO, Mya Tun, Burma; DOB 04 May 1961; alt.
(individual) [SDNTK].
2021; alt. Passport EX600377 (Ukraine) issued
DOB 05 May 1961; Gender Male (individual)
ONX TRADING FZE, P6-ELOB Office No. E-12F-
01 Oct 2013 expires 01 Oct 2023; National ID
[BURMA-EO14014].
16 Hamriyah Free Zone, Sharjah, United Arab
No. 2529210098 (Ukraine) (individual)
OO, Myo Myint, Burma; DOB 23 Jun 1960; POB
Emirates; Hamriyah Free Zone Phase-1,
[ELECTION-EO13848].
Yangon, Burma; nationality Burma; Gender
Sharjah, United Arab Emirates; Dubai, United
ONZE BLACK (a.k.a. TEQUILA ONZE BLACK),
Male; Passport DM002422 (Burma) issued 19
Arab Emirates; Website www.onxtrading.com;
Antioquia # 2123-B, Col. Los Colomos,
Mar 2014 expires 18 Mar 2024; National ID No.
Secondary sanctions risk: section 1(b) of
Guadalajara, Jalisco 44660, Mexico; Website
12DAGATA024453 (Burma); Union Minister of
Executive Order 13224, as amended by
www.tequilaonze.com [SDNTK].
Energy (individual) [BURMA-EO14014].
Executive Order 13886; Organization
OO, Aung Ko Ko, Burma; DOB 10 Jan 1971;
OO, Saw Min Min, Yatai New City, Shwe Kokko,
Established Date 18 Sep 2023; License 31337
nationality Burma; Gender Male; Secondary
Burma; DOB 16 May 1957; nationality Burma;
(United Arab Emirates); Economic Register
sanctions risk: North Korea Sanctions
Gender Male; National ID No.
Number (CBLS) 12175035 (United Arab
Regulations, sections 510.201 and 510.210;
3/Baahna(N)259667 (Burma) (individual) [TCO]
Emirates) [SDGT] (Linked To: AL-JAMAL, Sa'id
Transactions Prohibited For Persons Owned or
[BURMA-EO14014] (Linked To: KAREN
Ahmad Muhammad).
Controlled By U.S. Financial Institutions: North
NATIONAL ARMY).
ONYAD BILGISAYAR TICARET SIRKETI,
Korea Sanctions Regulations section 510.214;
OO, Saw Myint (a.k.a. KYAING, Pauk; a.k.a. OO,
Kadipada Mah. Keykubat Bulvar, No: 4/d,
Passport MI210885 (Burma); National ID No.
U Saw Myint), Burma; DOB 02 Feb 1965; POB
Alanya, Antalya 07400, Turkey; Secondary
12/THAKATA(N)005901 (Burma) (individual)
Hpapun, Burma; nationality Burma; Gender
sanctions risk: See Section 11 of Executive
[DPRK] [BURMA-EO14014] (Linked To: ROYAL
Male; National ID No. 3KAKAYAN164612
Order 14024.; Organization Established Date
SHUNE LEI COMPANY LIMITED).
(Burma); Chief Minister of Kayin State
2023; Organization Type: Non-specialized
OO, Aung Naing (a.k.a. OO, U Aung Naing; a.k.a.
(individual) [BURMA-EO14014].
wholesale trade [RUSSIA-EO14024].
"KYAW, Kyaw"), L 103 Kanyeikthar Lane 6 FMI
OO, Than, Burma; DOB 12 Oct 1973; Gender
ONYSHCHENKO, Oleksandr (Cyrillic:
City, Rangoon, Burma; DOB 13 Oct 1962; alt.
Male (individual) [GLOMAG].
ОНИЩЕНКО, Олександр) (a.k.a. KADYROV,
DOB 09 Jun 1969; POB Kyaukse, Burma; alt.
OO, Thi Da (a.k.a. OO, Daw Thida; a.k.a. OO,
Aleksandr Romanovych; a.k.a. KADYROV,
POB Hkamti, Burma; nationality Burma; citizen
Thida), Burma; DOB 27 Nov 1964; POB
Oleksandr; a.k.a. KADYROV, Oleksandr
Burma; Gender Male; Passport DM002656
Rangoon, Burma; nationality Burma; citizen
Romanovych; a.k.a. ONISHCHENKO,
(Burma) issued 25 Aug 2014 expires 24 Aug
Burma; Gender Female; Passport DM003921
Aleksandr Romanovych; a.k.a.
2024; National ID No. 7PAKHANAN013345
(Burma) issued 02 Aug 2017 expires 01 Aug
ONISHCHENKO, Oleksandr; a.k.a.
(Burma); alt. National ID No.
2027; Union Attorney General (individual)
ONISHCHENKO, Oleksandr Romanovych
5SAKANAN017289 (Burma); Minister for
[BURMA-EO14014].
(Cyrillic: ОНИЩЕНКО, Олександр
Investment and Foreign Economic Relations
OO, Thida (a.k.a. OO, Daw Thida; a.k.a. OO, Thi
Романович); a.k.a. ONYSHCHENKO,
(individual) [BURMA-EO14014].
Da), Burma; DOB 27 Nov 1964; POB Rangoon,
Oleksandr Romanovych), Germany; Redutnyi
OO, Daw Thida (a.k.a. OO, Thi Da; a.k.a. OO,
Burma; nationality Burma; citizen Burma;
Pereulok 10A, Kiev, Ukraine; UL. Natalii Ushvii
Thida), Burma; DOB 27 Nov 1964; POB
Gender Female; Passport DM003921 (Burma)
4 G App. 36, Kiev 04108, Ukraine; DOB 31 Mar
Rangoon, Burma; nationality Burma; citizen
issued 02 Aug 2017 expires 01 Aug 2027;
1969; POB Russia; nationality Ukraine; Gender
Burma; Gender Female; Passport DM003921
Union Attorney General (individual) [BURMA-
Male; Passport 2529210098 (Ukraine) expires
(Burma) issued 02 Aug 2017 expires 01 Aug
EO14014].
29 Mar 2021; alt. Passport EX600377 (Ukraine)
2027; Union Attorney General (individual)
OO, Tin (a.k.a. OO, U Tin), No. 22, Thanlwin
issued 01 Oct 2013 expires 01 Oct 2023;
[BURMA-EO14014].
Street, Pyinyawady Condominium, No. 5
National ID No. 2529210098 (Ukraine)
OO, Htun Htun (a.k.a. OO, Tun Tun; a.k.a. OO, U
Quarter, Yankin Township, Rangoon, Burma;
(individual) [ELECTION-EO13848].
Htun Htun; a.k.a. OO, U Tun Tun), Naypyitaw,
DOB 24 Nov 1952; nationality Burma; citizen
ONYSHCHENKO, Oleksandr Romanovych
Burma; DOB 28 Jul 1956; nationality Burma;
Burma; Gender Male; National ID No.
(a.k.a. KADYROV, Aleksandr Romanovych;
citizen Burma; Gender Male; Chief Justice of
5KALATANAING127084 (Burma); Chairman of
a.k.a. KADYROV, Oleksandr; a.k.a. KADYROV,
Union Supreme Court (individual) [BURMA-
Anti-Corruption Commission (individual)
Oleksandr Romanovych; a.k.a.
EO14014].
[BURMA-EO14014].
ONISHCHENKO, Aleksandr Romanovych;
OO, Ko Ko, Zayyarthiri, Nay Pyi Taw, Burma;
OO, Tun Tun (a.k.a. OO, Htun Htun; a.k.a. OO, U
a.k.a. ONISHCHENKO, Oleksandr; a.k.a.
DOB 02 Dec 1972; POB Bhamaw, Burma;
Htun Htun; a.k.a. OO, U Tun Tun), Naypyitaw,
October 22, 2025
- 1858 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Burma; DOB 28 Jul 1956; nationality Burma;
st. 20B-2, Minsk 220005, Belarus (Cyrillic: ул.
405, Khimki 141407, Russia; Secondary
citizen Burma; Gender Male; Chief Justice of
Платонова, 20Б-2, Минск 220005, Belarus);
sanctions risk: See Section 11 of Executive
Union Supreme Court (individual) [BURMA-
Registration Number 192603494 (Belarus)
Order 14024.; Organization Established Date 11
EO14014].
[BELARUS-EO14038].
Mar 2016; Tax ID No. 5047181827 (Russia);
OO, U Aung Naing (a.k.a. OO, Aung Naing; a.k.a.
OOO 7TV MEDIA GRUPPA (a.k.a. LIMITED
Government Gazette Number 00568203
"KYAW, Kyaw"), L 103 Kanyeikthar Lane 6 FMI
LIABILITY COMPANY 7TV MEDIA GROUP
(Russia); Registration Number 1165047052752
City, Rangoon, Burma; DOB 13 Oct 1962; alt.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Russia) [RUSSIA-EO14024].
DOB 09 Jun 1969; POB Kyaukse, Burma; alt.
ОТВЕТСТВЕННОСТЬЮ 7ТВ МЕДИА
OOO AITI TSENTR, Per. Perevedenovskii D. 16,
POB Hkamti, Burma; nationality Burma; citizen
ГРУППА)), korp. 2, et. 4, pom. 464/14, Moscow
Pomeshch. 1P, Moscow 105082, Russia;
Burma; Gender Male; Passport DM002656
105066, Russia; Secondary sanctions risk: See
Secondary sanctions risk: See Section 11 of
(Burma) issued 25 Aug 2014 expires 24 Aug
Section 11 of Executive Order 14024.; Tax ID
Executive Order 14024.; Tax ID No.
2024; National ID No. 7PAKHANAN013345
No. 9701009470 (Russia); Registration Number
7743266807 (Russia); Registration Number
(Burma); alt. National ID No.
1157746835894 (Russia) [RUSSIA-EO14024]
1187746700767 (Russia) [RUSSIA-EO14024].
5SAKANAN017289 (Burma); Minister for
(Linked To: LIMITED LIABILITY COMPANY
OOO ALARDINSKAYA MINE (a.k.a.
Investment and Foreign Economic Relations
NEW MEDIA HOLDING).
OBSHCHESTVO S OGRANICHENNOI
(individual) [BURMA-EO14014].
OOO ABS ELEKTRO (a.k.a. ASSET ELECTRO
OTVETSTVENNOSTYU SHAKHTA
OO, U Htun Htun (a.k.a. OO, Htun Htun; a.k.a.
LLC (Cyrillic: OOO ЭССЕТ ЭЛЕКТРО); f.k.a.
ALARDINSKAYA; a.k.a. OOO SHAKHTA
OO, Tun Tun; a.k.a. OO, U Tun Tun),
OOO ESSET ENERGO), 29 Naberezhnaya
ALARDINSKAIA; a.k.a. SHAKHTA
Naypyitaw, Burma; DOB 28 Jul 1956; nationality
Serebryanicheskaya, Moscow 109028, Russia;
ALARDINSKAYA OOO), Ul. Ugolnaya D. 56,
Burma; citizen Burma; Gender Male; Chief
Secondary sanctions risk: See Section 11 of
Kaltan 652831, Russia; Secondary sanctions
Justice of Union Supreme Court (individual)
Executive Order 14024.; Organization
risk: See Section 11 of Executive Order 14024.;
[BURMA-EO14014].
Established Date 2012; Tax ID No. 7710911530
Tax ID No. 4222013689 (Russia); Registration
OO, U Saw Myint (a.k.a. KYAING, Pauk; a.k.a.
(Russia); Government Gazette Number
Number 1114222001200 (Russia) [RUSSIA-
OO, Saw Myint), Burma; DOB 02 Feb 1965;
09272556 (Russia); Registration Number
EO14024].
POB Hpapun, Burma; nationality Burma;
1127746315762 (Russia) [RUSSIA-EO14024].
OOO ALKON (a.k.a. "LIMITED LIABILITY
Gender Male; National ID No.
OOO ABSOLYUT SHAR, ul. Priozernaya, d. 4,
COMPANY ALKON"), Moscow, Russia;
3KAKAYAN164612 (Burma); Chief Minister of
floor 2, office 1, Chelyabinsk 454046, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Kayin State (individual) [BURMA-EO14014].
Secondary sanctions risk: See Section 11 of
Related Sanctions Regulations, 31 CFR
OO, U Tin (a.k.a. OO, Tin), No. 22, Thanlwin
Executive Order 14024.; Tax ID No.
589.201 and/or 589.209; Organization
Street, Pyinyawady Condominium, No. 5
7449138543 (Russia); Registration Number
Established Date 07 Jul 2006; Tax ID No.
Quarter, Yankin Township, Rangoon, Burma;
1197456012258 (Russia) [RUSSIA-EO14024].
7703599373 (Russia) [UKRAINE-EO13661]
DOB 24 Nov 1952; nationality Burma; citizen
OOO AEROSKAN (a.k.a. LIMITED LIABILITY
[CYBER2] [ELECTION-EO13848] (Linked To:
Burma; Gender Male; National ID No.
COMPANY AEROSCAN (Cyrillic: ОБЩЕСТВО
SHCHERBAKOV, Kirill Konstantinovich).
5KALATANAING127084 (Burma); Chairman of
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OOO AMURSKAYA GRK (a.k.a. LIMITED
Anti-Corruption Commission (individual)
АЭРОСКАН)), 3 Perunovskiy Lane, Building 2,
LIABILITY COMPANY AMURSKAYA GORNO
[BURMA-EO14014].
Floor 2, Room 11, Moscow 127055, Russia;
RUDNAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО
OO, U Tun Tun (a.k.a. OO, Htun Htun; a.k.a. OO,
Secondary sanctions risk: See Section 11 of
C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Tun Tun; a.k.a. OO, U Htun Htun), Naypyitaw,
Executive Order 14024.; Tax ID No.
АМУРСКАЯ ГОРНО РУДНАЯ КОМПАНИЯ)),
Burma; DOB 28 Jul 1956; nationality Burma;
5603045794 (Russia); Registration Number
d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul.
citizen Burma; Gender Male; Chief Justice of
1175658025179 (Russia) [RUSSIA-EO14024]
Kutuzovskaya, Odintsovo 143001, Russia;
Union Supreme Court (individual) [BURMA-
(Linked To: ZAKHAROV, Nikita
Secondary sanctions risk: See Section 11 of
EO14014].
Aleksandrovich).
Executive Order 14024.; Tax ID No.
OO, Ye Win, Burma; DOB 21 Feb 1966; Gender
OOO AGM SISTEMY (a.k.a. AGM SYSTEMS
5032208321 (Russia); Registration Number
Male (individual) [BURMA-EO14014].
LLC), Ul. Im Frunze D. 22/1, Krasnodar 350063,
1155032006821 (Russia) [RUSSIA-EO14024]
OOO 148ESEYCH (a.k.a. 148SH LIMITED
Russia; Secondary sanctions risk: See Section
(Linked To: UNITED ARCTIC COMPANY LLC).
TRADE DEVELOPMENT; a.k.a. "148SH LTD"),
11 of Executive Order 14024.; Organization
OOO AO BESPILOTNYE TEKHNOLOGII (a.k.a.
Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40,
Established Date 23 Dec 2015; Tax ID No.
LIMITED LIABILITY COMPANY JSC
Gryazi 398010, Russia; Secondary sanctions
2312238002 (Russia); Registration Number
UNMANNED TECHNOLOGIES; a.k.a. "BPLA
risk: See Section 11 of Executive Order 14024.;
1152312014777 (Russia) [RUSSIA-EO14024].
TECH"), Proezd Khlebozavodskii, D. 7, Str. 9,
Tax ID No. 4802014171 (Russia); Registration
OOO AGRO-REGION (Cyrillic: ООО АГРО-
Pomeshch 19/N, Office 2412, Moscow 115230,
Number 1214800009291 (Russia) [RUSSIA-
РЕГИОН) (a.k.a. OBSHCHESTVO S
Russia; Secondary sanctions risk: See Section
EO14024].
OGRANICHENNOI OTVETSTVENNOSTYU
11 of Executive Order 14024.; Organization
OOO 24X7 PANOPTES (a.k.a. 24X7
AGRO-REGION (Cyrillic: ОБЩЕСТВО С
Established Date 24 Jan 2023; Tax ID No.
PANOPTES; a.k.a. LLC 24X7 PANOPTES
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
9724118500 (Russia); Registration Number
(Cyrillic: ООО 24X7 ПАНОПТЕС)), Platonova
АГРО-РЕГИОН)), Ul. Babkina D. 5-A, Pom.
1237700049180 (Russia) [RUSSIA-EO14024].
October 22, 2025
- 1859 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OOO API FAKTORI (a.k.a. LIMITED LIABILITY
9709074432 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
COMPANY API FAKTORI (Cyrillic:
1217700436029 (Russia) [RUSSIA-EO14024].
Order 14024.; Organization Established Date 06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OOO ATRAN (a.k.a. ATRAN CARGO AIRLINES;
Jul 2007; Organization Type: Other information
ОТВЕТСТВЕННОСТЬЮ АПИ ФАКТОРИ)), 42
a.k.a. ATRAN LIMITED LIABILITY COMPANY;
technology and computer service activities; Tax
Bolshoy Boulevard, Building 1, Moscow
a.k.a. OBSHCHESTVO S OGRANICHENNOI
ID No. 7810481785 (Russia); Registration
121205, Russia; Secondary sanctions risk: See
OTVETSTVENNOSTIU ATRAN), D 28, Lit. B,
Number 1077847481535 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
Str. 3 Mezhdunarodnoe Sh., Moscow 141411,
EO14024].
No. 9731065480 (Russia); Registration Number
Russia; A/P Sheremetyevo-1 Postbox 10,
OOO BARUS (a.k.a. BARUS; a.k.a. BARUS
1207700201114 (Russia) [RUSSIA-EO14024]
Khimki 141426, Russia; Secondary sanctions
LIMITED LIABILITY COMPANY), 32 Leninsky
(Linked To: JOINT STOCK COMPANY
risk: See Section 11 of Executive Order 14024.;
Prospekt, Floor 1, Office IB, Room 1, Moscow
RIMERA).
Organization Type: Freight air transport; Tax ID
119334, Russia; Secondary sanctions risk: See
OOO AQUA SOLID (Cyrillic: ООО АКВА
No. 5009053648 (Russia); Registration Number
Section 11 of Executive Order 14024.; Tax ID
СОЛИД) (a.k.a. OBSHSCHESTVO S
1065009017897 (Russia) [RUSSIA-EO14024].
No. 7736324991 (Russia); Registration Number
OGRANICHENNOI OTVETSTVENNOSTYU
OOO AVIALIZING INVEST (a.k.a. AVIALEASING
1197746639860 (Russia) [RUSSIA-EO14024]
AQUA SOLID (Cyrillic: ОБЩЕСТВО С
INVEST; a.k.a. OBSHCHESTVO S
(Linked To: PUBLIC JOINT STOCK COMPANY
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OGRANICHENNOI OTVETSTVENNOSTIU
SBERBANK OF RUSSIA).
АКВА СОЛИД); a.k.a. "AKVA SOLID"), d. 12
AVIALIZING INVEST), Ul. Malaya Dmitrovka D.
OOO BASHKIR INDUSTRIAL HOLDING
str. 1 pom. IV, kom. 9, ul. Rochdelskaya,
29, Str. 3, Moscow 127006, Russia; Secondary
COMPANY (a.k.a. BASHKIR INDUSTRIAL
Moscow 123022, Russia; Secondary sanctions
sanctions risk: See Section 11 of Executive
HOLDING LLC; a.k.a. BASHKIRSKIY
risk: See Section 11 of Executive Order 14024.;
Order 14024.; Tax ID No. 7707324429 (Russia);
PROMYSHLENNYI HOLDING OOO; a.k.a.
Organization Established Date 07 May 2013;
Registration Number 1037707020966 (Russia)
BPKH OOO; a.k.a. LLC SIBCAPITAL (Cyrillic:
Tax ID No. 7703789367 (Russia); Registration
[RUSSIA-EO14024].
ООО СИБКАПИТАЛ)), d. 42 etazh 2 pom. 12,
Number 1137746403563 (Russia) [RUSSIA-
OOO AVIASERVIS (a.k.a. LIMITED LIABILITY
ul. Sotsialisticheskaya, Blagoveshchensk
EO14024] (Linked To: CHAYKA, Igor
COMPANY ASERVICE), Pl. Morskoi Slavy D. 1,
453434, Russia; Secondary sanctions risk: See
Yuryevich).
Lit. A, Chast Pomeshcheniya 3-N, Chast
Section 11 of Executive Order 14024.; Tax ID
OOO ARKTIK SPG 2 (a.k.a. LIMITED LIABILITY
Pomeshcheniya #691, Saint Petersburg
No. 0258954788 (Russia); Registration Number
COMPANY ARCTIC LNG 2 (Cyrillic:
199106, Russia; Secondary sanctions risk: See
1210200047969 (Russia) [RUSSIA-EO14024].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Section 11 of Executive Order 14024.; Tax ID
OOO BASHNEFT POLUS (a.k.a. LIMITED
ОТВЕТСТВЕННОСТЬЮ АРКТИК СПГ 2)), d. 9
No. 7801671250 (Russia); Registration Number
LIABILITY COMPANY BASHNEFT POLUS), Ul.
kab. 117, mikroraion Slavyanski, Novy Urengoi
1197847181388 (Russia) [RUSSIA-EO14024].
Chernyshevskogo D. 60, Ufa 450076, Russia;
629309, Russia; Secondary sanctions risk: See
OOO AVRORATULS (a.k.a. AURORATOOLS
Ul. Im V.I. Lenina D.31, Nar'Yan-Mar 166000,
Section 11 of Executive Order 14024.; alt.
LIMITED LIABILITY COMPANY),
Russia; Secondary sanctions risk: See Section
Secondary sanctions risk: Ukraine-/Russia-
Kolomyazhsky Ave. 27, Kab. 12, Saint
11 of Executive Order 14024.; Tax ID No.
Related Sanctions Regulations, 31 CFR
Petersburg 197341, Russia; Secondary
2983998001 (Russia); Registration Number
589.201 and/or 589.209; Tax ID No.
sanctions risk: See Section 11 of Executive
1108383000549 (Russia) [RUSSIA-EO14024].
8904075357 (Russia); Registration Number
Order 14024.; Tax ID No. 7811677710 (Russia);
OOO BELKAZTRANS (Cyrillic: ООО
1148904001278 (Russia) [UKRAINE-EO13662]
Registration Number 1187847001198 (Russia)
БЕЛКАЗТРАНС) (a.k.a. BELKAZTRANS
[RUSSIA-EO14024].
[RUSSIA-EO14024].
(Cyrillic: БЕЛКАЗТРАНС); a.k.a. LIMITED
OOO ARMOR INZHINIRING (a.k.a. LIMITED
OOO AVTODOM (a.k.a. AVTODOM LTD),
LIABILITY COMPANY BELKAZTRANS; a.k.a.
LIABILITY COMPANY ARMOR ENGINEERING
Moskovskoe Highway, 8, Ulyanovsk 432000,
LLC BELKAZTRANS; a.k.a. OBSHCHESTVO S
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Russia; Secondary sanctions risk: See Section
OGRANICHENNOY OTVETSTVENNOSTYU
ОТВЕТСТВЕННОСТЬЮ АРМОР
11 of Executive Order 14024.; Tax ID No.
BELKAZTRANS (Cyrillic: ОБЩЕСТВО С
ИНЖИНИРИНГ)), Komnata 6, Etazh 1,
7327058837 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Stroenie 1, Dom 20, Ulitsa Krasnaya Sosna,
1117327001220 (Russia) [RUSSIA-EO14024].
БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS
Moscow 129337, Russia; Secondary sanctions
OOO BALTINFOKOM (a.k.a. BALTINFOKOM;
(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a.
risk: See Section 11 of Executive Order 14024.;
a.k.a. LIMITED LIABILITY COMPANY
TAVARYSTVA Z ABMEZHAVANAY
Tax ID No. 7716774495 (Russia); Registration
BALTINFOCOM; a.k.a. LIMITED LIABILITY
ADKAZNASTSYU BELKAZTRANS (Cyrillic:
Number 1147746520239 (Russia) [RUSSIA-
COMPANY BALTINFOKOM (Cyrillic:
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
EO14024].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t
OOO ASF RAZVITIE (a.k.a. ASF
ОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМ);
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
DEVELOPMENT LIMITED LIABILITY
a.k.a. LLC BALTINFOCOM), Pr-Kt Yaroslavskii
220020, Belarus (Cyrillic: пр-т Победителей, д.
COMPANY), Ul. Lva Tolstogo D. 5, Str. 1,
D.78, Lit. A, Pom.19N, Saint Petersburg
20 корпус 3, пом. 215, г. Минск 220020,
Pomeshch 2/1, Moscow 119021, Russia;
194214, Russia; 7H, 71, Komstromskoy
Belarus); Organization Established Date 26 Oct
Secondary sanctions risk: See Section 11 of
Avenue, Saint Petersburg 194214, Russia;
2010; Registration Number 191434523
Executive Order 14024.; Tax ID No.
Website www.baltinfocom.ru; Secondary
(Belarus) [BELARUS].
October 22, 2025
- 1860 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OOO BESPILOTNYE TEKHNOLOGII MORDOVII
6658535180 (Russia); Government Gazette
ADKAZNASTSYU BREMINA GRUP (Cyrillic:
(a.k.a. LIMITED LIABILITY COMPANY
Number 44503601 (Russia); Registration
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
UNMANNED TECHNOLOGIES OF
Number 1206600031945 (Russia) [RUSSIA-
АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul.
MORDOVIA; a.k.a. "BTM"), Ul. Lodygina, D. 3,
EO14024] (Linked To: BITRIVER AG).
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Pomeshch 36, Saransk 430034, Russia;
OOO BITRIVER-TURMA (a.k.a. BITRIVER-
Orsha district, Vitebsk oblast 211004, Belarus
Secondary sanctions risk: See Section 11 of
TURMA, LLC), Ul. Stroitelnaya D. 12,
(Cyrillic: ул. Заводская, д. 1К, пом. 1, гп.
Executive Order 14024.; Organization
Pomeshch. 1004, Turma 665760, Russia;
Болбасово, Оршанский район, Витебская
Established Date 10 Aug 2023; Tax ID No.
Secondary sanctions risk: See Section 11 of
область 211004, Belarus); Organization
1300007070 (Russia); Registration Number
Executive Order 14024.; Organization
Established Date 05 Nov 2013; Registration
1231300003373 (Russia) [RUSSIA-EO14024].
Established Date 02 Sep 2021; Tax ID No.
Number 691598938 (Belarus) [BELARUS-
OOO BILDING MENEDZHMENT (Cyrillic: ООО
3805736568 (Russia); Registration Number
EO14038].
БИЛДИНГ МЕНЕДЖМЕНТ) (a.k.a. BLD
1213800018596 (Russia) [RUSSIA-EO14024]
OOO CB ROSTFINANS (a.k.a. BANK
MANAGEMENT; a.k.a. "BILDING
(Linked To: BITRIVER AG).
ROSTFINANCE; a.k.a. KAVKAZSKY
MANAGEMENT"), Per. Butikovskii D. 7, Floor 3,
OOO BITTERIYA, Proezd Ogorodnyi D. 20, Str.
KOMSELKHOZBANK; a.k.a. LLC
Pom. I Komnata 1, Moscow 119034, Russia;
4, Office 415, Moscow 127322, Russia; Ul.
COMMERCIAL BANK ROSTFINANCE; a.k.a.
Secondary sanctions risk: See Section 11 of
Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom.
ROSTFINANS), St 1st Mayskaya, 13a/11a,
Executive Order 14024.; Organization
1, Moscow 127254, Russia; Secondary
Rostov-on-Don 344037, Russia; SWIFT/BIC
Established Date 27 Jul 2016; Tax ID No.
sanctions risk: See Section 11 of Executive
ROSFRU2A; Website www.rostfinance.ru;
7703413861 (Russia); Registration Number
Order 14024.; Tax ID No. 9715297229 (Russia);
Secondary sanctions risk: See Section 11 of
1167746703464 (Russia) [RUSSIA-EO14024]
Registration Number 1177746290611 (Russia)
Executive Order 14024.; Target Type Financial
(Linked To: KOCHMAN, Evgeniy Borisovich).
[RUSSIA-EO14024].
Institution; Tax ID No. 2332006024 (Russia);
OOO BITRIVER RUS (a.k.a. BITRIVER RUS), d.
OOO BLM SINERZHI (a.k.a. BLM SYNERGY
Legal Entity Number
11B ofis 1, Bratsk 665709, Russia; Secondary
LLC), Per. Kolodeznyi D. 3, Str. 26, Off. 212,
253400LTWKWWN6SQCF62; Registration
sanctions risk: See Section 11 of Executive
Moscow 107076, Russia; Ul. Elektrozavodskaya
Number 1022300003021 (Russia) [RUSSIA-
Order 14024.; Organization Established Date 15
D. 24, Str. 3, Kom. V 303, Moscow 107023,
EO14024].
Nov 2017; Tax ID No. 3805731961 (Russia);
Russia; Secondary sanctions risk: See Section
OOO CHIP EKSPERT (a.k.a. CHIP EXPERT
Registration Number 1173850041749 (Russia)
11 of Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY; a.k.a.
[RUSSIA-EO14024] (Linked To: BITRIVER AG).
7718609666 (Russia); Registration Number
OBSHCHESTVO S OGRANICHENNOI
OOO BITRIVER-B (a.k.a. OBSHCHESTVO S
1067758765733 (Russia) [RUSSIA-EO14024].
OTVETSTVENNOSTIU CHIP EKSPERT), Ul.
OGRANICHENNOI OTVETSTVENNOSTYU
OOO BM PROEKT-EKOLOGIYA (Cyrillic: ООО
Glukharskaya D. 27, K. 1 Str 1, Kv. 428, Saint
BITRIVER-B), 1 Ter. Tor Buryatiya,
БМ ПРОЕКТ-ЭКОЛОГИЯ) (a.k.a.
Petersburg 197350, Russia; Secondary
Mukhorshibirski Raion, Buryatiya Resp., Russia;
OBSHCHESTVO S OGRANICHENNOI
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
OTVETSTVENNOSTYU BM PROEKT-
Order 14024.; Tax ID No. 7814755412 (Russia);
Executive Order 14024.; Organization
EKOLOGIYA (Cyrillic: ОБЩЕСТВО С
Registration Number 1197847063370 (Russia)
Established Date 10 Aug 2020; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
[RUSSIA-EO14024].
0314888570 (Russia); Government Gazette
БМ ПРОЕКТ-ЕКОЛОГИЯ)), d. 38A str. 23
OOO CHOO RSB-GRUPP (a.k.a. LIMITED
Number 45184457 (Russia); Registration
etazh 3 pomeshch./kom. XIV/30, ul.
LIABILITY COMPANY PRIVATE SECURITY
Number 1200300013165 (Russia) [RUSSIA-
Khutorskaya 2-Ya, Moscow 127287, Russia;
ORGANIZATION RSB-GROUP (Cyrillic:
EO14024] (Linked To: BITRIVER AG).
Secondary sanctions risk: See Section 11 of
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OOO BITRIVER-K (a.k.a. BITRIVER-K, LLC), zd.
Executive Order 14024.; Organization
ОТВЕТСТВЕННОСТЬЮ ЧАСТНАЯ
7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya,
Established Date 05 Mar 2012; Tax ID No.
ОХРАННАЯ ОРГАНИЩАЦИЯ РСБ-ГРУПП);
Zheleznogorsk, Kransoyarski Kr. 662970,
7715906903 (Russia); Government Gazette
a.k.a. LLC PSO RSB-GROUP (Cyrillic: ООО
Russia; Secondary sanctions risk: See Section
Number 38395627 (Russia); Registration
ЧОО РСБ-ГРУПП); a.k.a. OBSCHESTVO S
11 of Executive Order 14024.; Organization
Number 1127746150003 (Russia) [RUSSIA-
OGRANICHENNOY OTVETSTVENNOSTYU
Established Date 25 Jan 2021; Tax ID No.
EO14024] (Linked To: OOO KHARTIYA).
CHASTNAYA OKHRANNAYA
2452048315 (Russia); Government Gazette
OOO BREMINO GRUPP (Cyrillic: ООО
ORGANIZATSIYA RSB-GRUPP), Ulitsa
Number 10690098 (Russia); Registration
БРЕМИНО ГРУПП) (a.k.a. BREMINO GROUP
Krzhizhanovskogo, D. 14, K. 2, Pom I Komn
Number 1212400001197 (Russia) [RUSSIA-
LLC; a.k.a. LIMITED LIABILITY COMPANY
1;2, Moskva 117218, Russia (Cyrillic: Улица
EO14024] (Linked To: BITRIVER AG).
BREMINO GROUP; a.k.a. OBSHCHESTVO S
Кржижановского, Д. 14, К. 2, Пом I Комн 1;2,
OOO BITRIVER-NORTH (a.k.a. BITRIVER-
OGRANNICHENOY OTVETSTVENNOSTYU
Москва 117218, Russia); Secondary sanctions
NORTH LLC; a.k.a. BITRIVER-SEVER, OOO),
BREMINO GRUPP (Cyrillic: ОБЩЕСТВО С
risk: See Section 11 of Executive Order 14024.;
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Organization Established Date 14 Nov 2008;
Russia; Secondary sanctions risk: See Section
БРЕМИНО ГРУПП); a.k.a. TAA BREMINA
Tax ID No. 7718731144 (Russia); Registration
11 of Executive Order 14024.; Organization
GRUP (Cyrillic: ТАА БРЭМІНА ГРУП); a.k.a.
Number 5087746401573 (Russia) [RUSSIA-
Established Date 15 Jun 2020; Tax ID No.
TAVARYSTVA Z ABMEZHAVANAY
October 22, 2025
- 1861 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
EO14024] (Linked To: KRINITSYN, Oleg
OOO 'DSK' (a.k.a. OOO 'DOROZHNAYA
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Anatolyevich).
STROITELNAYA KOMPANIA'), Stroitelnaya
Yuryevich).
OOO 'CMT-K' (a.k.a. KRYM SMT OOO LLC;
Street, 34, village of Kesova Gora, Tver Oblast
OOO EKSPRESS IMPORT (Cyrillic: ООО
a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'SMT-K';
171470, Russia; Website http://dorstroycom.ru;
ЭКСПРЕСС ИМПОРТ) (a.k.a. LIMITED
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
Email Address dsk@dorstroycom.ru; alt. Email
LIABILITY COMPANY EKSPRESS IMPORT),
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
Address secretar@dorstroycom.ru; Secondary
d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov, Moscow
d. 15, office 51, Simferopol, Crimea, Ukraine;
sanctions risk: Ukraine-/Russia-Related
111024, Russia; Secondary sanctions risk: See
Vokzalnoye Highway 140, Kerch, Ukraine;
Sanctions Regulations, 31 CFR 589.201 and/or
Section 11 of Executive Order 14024.; Tax ID
Anapskoye Highway 1, Temryuk, Russia; Email
589.209; Registration ID 1036906000922
No. 7720379089 (Russia); Registration Number
Address info@smt-k.ru; alt. Email Address
(Russia) [UKRAINE-EO13685].
1177746412722 (Russia) [RUSSIA-EO14024].
info@parom-k.ru; Secondary sanctions risk:
OOO DST URAL, Ul. Geroev Tankograda D.
OOO EMIREITS BLYU SKAI (Cyrillic: ООО
Ukraine-/Russia-Related Sanctions
28P, Office 1, Chelyabinsk 454081, Russia;
ЭМИРЕЙТС БЛЮ СКАЙ) (f.k.a. FOREIGN
Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of
LIMITED LIABILITY COMPANY ZOMEX
[UKRAINE-EO13685].
Executive Order 14024.; Tax ID No.
INVESTMENT (Cyrillic: ИНОСТРАННОЕ
OOO DALIR (a.k.a. DALIR LTD; a.k.a.
7453251929 (Russia); Registration Number
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSHCHESTVO S OGRANICHENNOI
1137453000992 (Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ ЗОМЕКС
OTVETSTVENNOSTIU DALIR), kv 1, ulitsa
OOO DUBAI VOTER FRONT (Cyrillic: ООО
ИНВЕСТМЕНТ); a.k.a. LIMITED LIABILITY
Admiralteyskaya 54, Astrakhan 414040, Russia;
ДУБАЙ ВОТЕР ФРОНТ) (f.k.a. BELINTE
COMPANY EMIRATES BLUE SKY; a.k.a. LLC
Secondary sanctions risk: See Section 11 of
ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO
Executive Order 14024.; Tax ID No.
LIMITED LIABILITY COMPANY BELINTE-
S OGRANICHENNOY OTVETSTVENNOSTYU
3015076287 (Russia); Identification Number
ROBA (Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО С
EMIREITS BLYU SKAI (Cyrillic: ОБЩЕСТВО С
IMO 5709371; Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1063015052396 (Russia) [RUSSIA-EO14024].
БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITY
ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. TAA
OOO DIDZHITAL INVEST (a.k.a. DIGITAL
COMPANY DUBAI WATER FRONT; a.k.a. LLC
EMIREITS BLYU SKAI (Cyrillic: ТАА
INVEST LIMITED LIABILITY COMPANY
DUBAI WATER FRONT; a.k.a.
ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA
(Cyrillic: ДИДЖИТАЛ ИНВЕСТ ОБЩЕСТВО С
OBSHCHESTVO S OGRANICHENNOY
Z ABMEZHAVANAY ADKAZNASTSYU
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),
OTVETSTVENNOSTYU DUBAI VOTER
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА
28 Rublevskoye Highway, Floor 13, Room 21,
FRONT (Cyrillic: ОБЩЕСТВО С
З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ
Moscow, Russia; Secondary sanctions risk: See
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul.
Section 11 of Executive Order 14024.;
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. TAA DUBAI
Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
Organization Established Date 06 Aug 2020;
VOTER FRONT (Cyrillic: ТАА ДУБАЙ ВОТЭР
220076, Belarus (Cyrillic: ул. Петра
Organization Type: Activities of holding
ФРОНТ); a.k.a. TAVARYSTVA Z
Мстиславца, д. 9, пом. 10-44, г. Минск
companies; Tax ID No. 9731068258 (Russia);
ABMEZHAVANAY ADKAZNASTSYU DUBAI
220076, Belarus); Organization Established
Registration Number 1207700277861 (Russia)
VOTER FRONT (Cyrillic: ТАВАРЫСТВА З
Date 08 Sep 2008; Registration ID 191061449
[RUSSIA-EO14024] (Linked To: LIMITED
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДУБАЙ
(Belarus) [BELARUS-EO14038].
LIABILITY COMPANY USM TELECOM).
ВОТЭР ФРОНТ)), ul. Petra Mstislavtsa, d. 9,
OOO ENKOR GRUPP, Ul. Teatralnaya D. 35, K.
OOO DIGITAL SECURITY (a.k.a. DIGITAL
pom. 10 (kabinet 34), Minsk 220114, Belarus
LIII, Office 312, Kaliningrad 236006, Russia;
SECURITY; a.k.a. DIGITAL SECURITY
(Cyrillic: ул. Петра Мстиславца, д. 9, пом. 10
Secondary sanctions risk: See Section 11 of
RESEARCH GROUP; a.k.a. "DSEC"), Saint
(кабинет 34), г. Минск 220114, Belarus);
Executive Order 14024.; Tax ID No.
Petersburg, Russia; Moscow, Russia;
Organization Established Date 30 Mar 2004;
3906389800 (Russia); Registration Number
Secondary sanctions risk: Ukraine-/Russia-
Registration Number 190527399 (Belarus)
1203900003450 (Russia) [RUSSIA-EO14024].
Related Sanctions Regulations, 31 CFR
[BELARUS-EO14038].
OOO EPK KUZNITSA, litera d, shosse
589.201 [CYBER2] (Linked To: FEDERAL
OOO EKOGRUPP (Cyrillic: ООО ЭКОГРУПП)
Moskovskoe, Samara 443013, Russia;
SECURITY SERVICE).
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
Secondary sanctions risk: See Section 11 of
OOO 'DOROZHNAYA STROITELNAYA
OTVETSVENNOSTYU EKOGRUPP (Cyrillic:
Executive Order 14024.; Tax ID No.
KOMPANIA' (a.k.a. OOO 'DSK'), Stroitelnaya
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
6316110515 (Russia); Registration Number
Street, 34, village of Kesova Gora, Tver Oblast
ОТВЕТСТВЕННОСТЬЮ ЭКОГРУПП)), Per.
1066316085681 (Russia) [RUSSIA-EO14024].
171470, Russia; Website http://dorstroycom.ru;
Novopresnenskii D. 3, Floor 1 Komn 9, Moscow
OOO EPK NOVYE TEKHNOLOGII, ul.
Email Address dsk@dorstroycom.ru; alt. Email
123577, Russia; Secondary sanctions risk: See
Sharikopodshipnikovskaya, d. 13, str. 33,
Address secretar@dorstroycom.ru; Secondary
Section 11 of Executive Order 14024.;
Moscow 115088, Russia; Secondary sanctions
sanctions risk: Ukraine-/Russia-Related
Organization Established Date 18 Jun 2017;
risk: See Section 11 of Executive Order 14024.;
Sanctions Regulations, 31 CFR 589.201 and/or
Tax ID No. 7703428593 (Russia); Government
Tax ID No. 7723918620 (Russia); Registration
589.209; Registration ID 1036906000922
Gazette Number 15945657 (Russia);
Number 1147746970271 (Russia) [RUSSIA-
(Russia) [UKRAINE-EO13685].
Registration Number 1177746569615 (Russia)
EO14024].
October 22, 2025
- 1862 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OOO ESAULSKAYA MINE (a.k.a.
OOO FERTOING (Cyrillic: ООО ФЕРТОИНГ)
220138, Belarus (Cyrillic: ул. Карвата, д. 85,
OBSHCHESTVO S OGRANICHENNOI
(a.k.a. FERTOING LTD; a.k.a. LIMITED
Минск 220138, Belarus); Organization
OTVETSTVENNOSTYU SHAKHTA
LIABILITY COMPANY FERTOING; a.k.a.
Established Date 19 Nov 2019; Registration
ESAULSKAYA; a.k.a. OOO SHAKHTA
OBSHCHESTVO S OGRANICHENNOI
Number 193344802 (Belarus) [BELARUS-
ESAULSKAIA; a.k.a. SHAKHTA ESAULSKAYA
OTVETSTVENNOSTYU FERTOING (Cyrillic:
EO14038].
OOO), PR-KT Kurako, Tsentralnyi District D.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OOO GAZPROMMASH, ul. Moskovskaya, d. 44,
33, Novokuznetsk 654006, Russia; Secondary
ОТВЕТСТВЕННОСТЬЮ ФЕРТОИНГ)),
Saratov 410031, Russia; Secondary sanctions
sanctions risk: See Section 11 of Executive
Pulkovskoe Highway, House 40, Apartment 4,
risk: See Section 11 of Executive Order 14024.;
Order 14024.; Tax ID No. 4253000827 (Russia);
Letter A, Office A7060, St. Petersburg 196158,
Tax ID No. 6450027395 (Russia); Registration
Registration Number 1114253001807 (Russia)
Russia; Shosse Pulkovskoe, Dom 40, Kvartira
Number 1026402197502 (Russia) [RUSSIA-
[RUSSIA-EO14024].
4, Litera A, Ofis A7060, Gorod Sankt-Peterburg
EO14024].
OOO ESEFDZHI BALTIKA (a.k.a. SFG
196158, Russia; Secondary sanctions risk: See
OOO GEOS (a.k.a. LIMITED LIABILITY
BALTIKA), Per. 3-I Verkhnii D. 10, Lit. E, Office
Section 11 of Executive Order 14024.; Tax ID
COMPANY GEOS (Cyrillic: ОБЩЕСТВО С
1, Saint Petersburg 194292, Russia; Secondary
No. 7802208912 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
sanctions risk: See Section 11 of Executive
1037804040031 (Russia) [RUSSIA-EO14024].
ГЕОС)), 42 Kommunisticheskaya St., Floor 4,
Order 14024.; Tax ID No. 7814677901 (Russia);
OOO FOTON PRO (Cyrillic: ООО ФОТОН ПРО),
Office 11, Novorossiysk, Krasnodar Region
Registration Number 1177847008019 (Russia)
Ul. Lodygina D. 3, Korpus Golit. Korp,
353900, Russia; Secondary sanctions risk: See
[RUSSIA-EO14024].
Et/Pom/Rab 2/206/2, Saransk 430034, Russia;
Section 11 of Executive Order 14024.;
OOO ESSET ENERGO (a.k.a. ASSET
Secondary sanctions risk: See Section 11 of
Organization Established Date 06 Aug 2018;
ELECTRO LLC (Cyrillic: OOO ЭССЕТ
Executive Order 14024.; Tax ID No.
Tax ID No. 2315207531 (Russia); Registration
ЭЛЕКТРО); f.k.a. OOO ABS ELEKTRO), 29
1327025929 (Russia); Registration Number
Number 1182375065828 (Russia) [RUSSIA-
Naberezhnaya Serebryanicheskaya, Moscow
1151327002452 (Russia) [RUSSIA-EO14024]
EO14024] (Linked To: POZHIDAEV, Igor
109028, Russia; Secondary sanctions risk: See
(Linked To: GRININ, Yevgeniy Aleksandrovich).
Vladimirovich).
Section 11 of Executive Order 14024.;
OOO GARANT-SV (a.k.a. GARANT-SV; a.k.a.
OOO GIKEL, ul. Druzhinnikov, d. 5 ofis 411,
Organization Established Date 2012; Tax ID No.
GARANT-SV LIMITED LIABILITY COMPANY;
Voronezh 394026, Russia; Secondary sanctions
7710911530 (Russia); Government Gazette
a.k.a. GARANT-SV LLC; a.k.a. GARANT-SV,
risk: See Section 11 of Executive Order 14024.;
Number 09272556 (Russia); Registration
OOO; a.k.a. LIMITED LIABILITY COMPANY
Tax ID No. 3662995875 (Russia); Registration
Number 1127746315762 (Russia) [RUSSIA-
GARANT-SV; a.k.a. LLC GARANT-SV), House
Number 1153668022243 (Russia) [RUSSIA-
EO14024].
9, Generala Ostryakova Street, Opolznevoye
EO14024].
OOO EVEREST GRUP (a.k.a. EVEREST GRUP;
Village, Yalta, Crimea 298685, Ukraine; 9,
OOO GRUPPA RUSSKAYA ENERGIYA (a.k.a.
a.k.a. OBSHCHESTVO S OGRANICHENNOI
Generala Ostryakova St., Opolznevoye, Yalta,
LLC RUSSIAN ENERGY GROUP (Cyrillic:
OTVETSTVENNOSTYU EVEREST GRUP), d.
Crimea 298685, Ukraine; Website
OOO ГРУППА РУССКАЯ ЭНЕРГИЯ); a.k.a.
37 k. A ofis 8, ul. Rigachina, Petrozavodsk
http://mriyaresort.com; Secondary sanctions
OOO RUSSKAYA ENERGIYA), d. 14 str. 5
185005, Russia; Secondary sanctions risk: See
risk: Ukraine-/Russia-Related Sanctions
etazh 1 pom. 2, per. Butikovski, Moscow
Section 11 of Executive Order 14024.;
Regulations, 31 CFR 589.201 and/or 589.209;
119034, Russia; Secondary sanctions risk: See
Organization Established Date 27 Jul 2015; Tax
Tax ID No. 9103007830 (Russia); Registration
Section 11 of Executive Order 14024.; Tax ID
ID No. 1001299201 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
No. 7714456916 (Russia); Registration Number
Number 1151001009158 (Russia) [RUSSIA-
EO13685].
1207700001486 (Russia) [RUSSIA-EO14024].
EO14024] (Linked To: BITRIVER AG).
OOO GARDSERVIS (Cyrillic: ООО
OOO GUDZON SHIPPING CO (a.k.a. GUDZON
OOO EVROTRANSEKSPEDITSIYA (a.k.a.
ГАРДСЕРВИС) (f.k.a. BELSECURITYGROUP;
SHIPPING CO LLC; a.k.a. LLC GUDZON
LIMITED LIABILITY COMPANY
a.k.a. GARDSERVICE; f.k.a. LIMITED
SHIPPING CO; a.k.a. SK GUDZON, OOO), ul
EUROTRANSEXPEDITION), naberezhnaya
LIABILITY COMPANY BELSEKYURITIGRUPP
Tigorovaya 20A, Vladivostok, Primorskiy kray
Novodanilovskaya, d. 4A, pom. II, kom. 22I-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
690091, Russia; Secondary sanctions risk:
22S, 18, 19, Moscow 117105, Russia;
ОТВЕТСТВЕННОСТЬЮ
North Korea Sanctions Regulations, sections
Secondary sanctions risk: See Section 11 of
БЕЛСЕКЬЮРИТИГРУПП); a.k.a.
510.201 and 510.210; Transactions Prohibited
Executive Order 14024.; Tax ID No.
OBSHCHESTVO S OGRANICHENNOY
For Persons Owned or Controlled By U.S.
7726756897 (Russia); Registration Number
OTVETSTVENNOSTYU GARDSERVIS
Financial Institutions: North Korea Sanctions
5147746148853 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Regulations section 510.214; Company Number
OOO FABRIKON, domovladenie 6 str. 1 kom. 95,
ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС);
IMO 5753988 [DPRK4].
km. 22-1, Kievskoe Sh., Moscow 108811,
a.k.a. TAA HARDSERVIS (Cyrillic: ТАА
OOO HEXWAY (a.k.a. OOO SOFT PLYUS), Ul.
Russia; Secondary sanctions risk: See Section
ГАРДСЭРВІС); a.k.a. TAVARYSTVA Z
Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office
11 of Executive Order 14024.; Tax ID No.
ABMEZHAVANAY ADKAZNASTSYU
612, Saint Petersburg 195009, Russia;
7751146052 (Russia); Registration Number
HARDSERVIS (Cyrillic: ТАВАРЫСТВА З
Secondary sanctions risk: See Section 11 of
1187746685048 (Russia) [RUSSIA-EO14024].
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ
Executive Order 14024.; Organization
ГАРДСЭРВІС)), Karvata St., Building 85, Minsk
Established Date 24 Sep 2021; Tax ID No.
October 22, 2025
- 1863 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
7804686897 (Russia); Business Registration
Number 66823252 (Russia); Registration
NOVOPOLOTSKOE LLC; a.k.a. LIMITED
Number 1217800147740 (Russia) [RUSSIA-
Number 1107746435290 (Russia) [RUSSIA-
LIABILITY COMPANY INTERSERVICE; a.k.a.
EO14024].
EO14024] (Linked To: CHAYKA, Igor
NOVOPOLOTSK LIMITED LIABILITY
OOO IBS EKSPERTIZA (a.k.a. IBS
Yuryevich).
COMPANY INTERSERVICE; a.k.a.
EXPERTISE), ul. Skladochnaya d. 3, str. 1,
OOO INSTRUMENTALNO PODSHIPNIKOVAYA
NOVOPOLOTSKOYE OBSHCHESTVO S
Moscow 127018, Russia; sh. Dmitrovskoe, d.
KOMPANIYA, sh. Metallurgov, d. 33P, pom. 6,
OGRANICHENNOY OTVESTVENNOSTYU
9B, et. 5, pom. XIII, kom. 6, Moscow 127434,
Chelyabinsk, Russia; Sverdlovskii Trakt, 14 3
INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ
Russia; Secondary sanctions risk: See Section
floor, Chelyabinsk 454036, Russia; Secondary
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
11 of Executive Order 14024.; Tax ID No.
sanctions risk: See Section 11 of Executive
ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);
7713606622 (Russia); Registration Number
Order 14024.; Tax ID No. 7453188579 (Russia);
a.k.a. TAA INTERSERVIS (Cyrillic: ТАА
1067761849704 (Russia) [RUSSIA-EO14024].
Registration Number 1077453020556 (Russia)
ІНТЭРСЭРВІС); a.k.a. TAVARYSTVA Z
OOO IBS SOFT (a.k.a. IBS SOFT LTD), ul.
[RUSSIA-EO14024].
ABMEZHAVANAY ADKAZNASTSYU
Skladochnaya d. 3, str. 1, Moscow, 127434,
OOO INTEKH INZHINIRING (a.k.a. INTECH
INTERSERVIS (Cyrillic: ТАВАРЫСТВА З
Russia; sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII,
ENGINEERING LTD), Proezd Garazhnyi D. 1,
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ
kom. 14, Moscow 127434, Russia; Secondary
Lit. K, Office 16, Saint Petersburg 192289,
ІНТЭРСЭРВІС); a.k.a. "INTERSERVICE";
sanctions risk: See Section 11 of Executive
Russia; Secondary sanctions risk: See Section
a.k.a. "LLC INTERSERVICE"), ul.
Order 14024.; Tax ID No. 7713721689 (Russia);
11 of Executive Order 14024.; Tax ID No.
Molodezhnaya, d. 7, kom. 110, Novopolotsk,
Registration Number 1117746016013 (Russia)
7810840000 (Russia); Registration Number
Vitebsk oblast 211440, Belarus (Cyrillic: ул.
[RUSSIA-EO14024].
1117847384445 (Russia) [RUSSIA-EO14024].
Молодежная, д. 7, ком. 110, г. Новополоцк,
OOO IK AEON (Cyrillic: ОOO ИК АЕОН) (a.k.a.
OOO INTEKHKARD (Cyrillic: ООО
Витебская область 211440, Belarus);
LIMITED LIABILITY COMPANY
ИНТЕХКАРД) (a.k.a. LIMITED LIABILITY
Organization Established Date 13 May 1998;
INFRASTRUCTURE CORPORATION AEON
COMPANY INTECHCARD), d. 9 str. 31, ul.
Registration Number 300577484 (Belarus)
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Godovikova, Moscow 129085, Russia;
[BELARUS-EO14038].
ОТВЕТСТВЕННОСТЬЮ
Secondary sanctions risk: See Section 11 of
OOO INZHINIRING.RF (Cyrillic: ООО
ИНФРАСТРУКТУРНАЯ КОРПОРАЦИЯ
Executive Order 14024.; Tax ID No.
ИНЖИНИРИНГ.РФ) (a.k.a. OBSHCHESTVO S
АЕОН)), d. 3A str. 6, ul. 1-Ya Frunzenskaya,
7701314914 (Russia); Registration Number
OGRANICHENNOI OTVETSTVENNOSTYU
Moscow 119146, Russia; Secondary sanctions
1027701010820 (Russia) [RUSSIA-EO14024].
INZHINIRING.RF (Cyrillic: ОБЩЕСТВО С
risk: See Section 11 of Executive Order 14024.;
OOO INTER TOBAKKO (Cyrillic: ООО ИНТЕР
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Tax ID No. 7704661909 (Russia); Registration
ТОБАККО) (a.k.a. INTER TOBACCO; f.k.a.
ИНЖИНИРИНГ.РФ)), Per. Lyalin D. 19, K. 1 Et
Number 1077760229656 (Russia) [RUSSIA-
JOINT LIMITED LIABILITY COMPANY
2 Pom. XXIV Kom 11, Moscow 101000, Russia;
EO14024].
INTERDORS (Cyrillic: СОВМЕСТНОЕ
Secondary sanctions risk: See Section 11 of
OOO INEKO (Cyrillic: ООО ИНЕКО) (a.k.a.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Organization
INEKO LLC), Building 41, Zheleznodorozhniy
ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС); a.k.a.
Established Date 27 Dec 2019; Tax ID No.
Lane, Dmitrov, Moscow, Russia; 9
LIMITED LIABILITY COMPANY INTER
9709058222 (Russia); Government Gazette
Melitopolskaya ul., Str. 3, Moscow, Russia;
TOBACCO; a.k.a. LLC INTER TOBACCO;
Number 42895614 (Russia); Registration
Website www.inekocom.ru; Secondary
a.k.a. OBSHCHESTVO S OGRANICHENNOY
Number 1197746755359 (Russia) [RUSSIA-
sanctions risk: See Section 11 of Executive
OTVETSTVENNOSTYU INTER TOBAKKO
EO14024] (Linked To: CHAYKA, Igor
Order 14024.; Organization Established Date 26
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Yuryevich).
Apr 2018; Organization Type: Wholesale of
ОТВЕТСТВЕННОСТЬЮ ИНТЕР ТОБАККО);
OOO INZHINIRINGOVYE RESHENIIA (a.k.a.
other machinery and equipment; Tax ID No.
a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА
INZHINIRINGOVYE RESHENIYA OOO; a.k.a.
5007104304 (Russia); Registration Number
ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z
OBSHCHESTVO S OGRANICHENNOI
1185007004973 (Russia) [RUSSIA-EO14024]
ABMEZHAVANAY ADKAZNASTSYU INTER
OTVETSTVENNOSTYU INZHINIRINGOVYE
(Linked To: TECHNOPOLE COMPANY).
TABAKKA (Cyrillic: ТАВАРЫСТВА З
RESHENIYA), PR-KT Khasana Tufana D. 22/9,
OOO INNOVATSII SVETA (Cyrillic: ООО
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР
KV. 163, Naberezhnyye Chelny, Republic of
ИННОВАЦИИ СВЕТА) (a.k.a.
ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
Tatarstan 423823, Russia; Secondary sanctions
OBSHCHESTVO S OGRANICHENNOI
village, Novodvorskiy village council, Minsk
risk: See Section 11 of Executive Order 14024.;
OTVETSTVENNOSTYU INOVATSII SVETA
District, Minsk Oblast 223016, Belarus (Cyrillic:
Organization Established Date 19 Aug 2016;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
д. 131 (СЭЗ Минск), Новодворский
Tax ID No. 1650335670 (Russia); Registration
ОТВЕТСТВЕННОСТЬЮ ИННОВАЦИИ
сельсовет, с/с Новодворский, Минский
Number 1161690140072 (Russia) [RUSSIA-
СВЕТА); a.k.a. "LIGHT INNOVATIONS"), Ul.
район, Минская область 223016, Belarus);
EO14024].
Rochdelskaya D. 12, Str. 1, Moscow 123022,
Organization Established Date 10 Oct 2002;
OOO IP NTSVO FOTONIKA (a.k.a.
Russia; Secondary sanctions risk: See Section
Registration Number 808000714 (Belarus)
INNOVATIVE ENTERPRISE FORC
11 of Executive Order 14024.; Organization
[BELARUS-EO14038].
PHOTONICS; a.k.a. LLC FE NTSVO
Established Date 27 May 2010; Tax ID No.
OOO INTERSERVIS (Cyrillic: ООО
PHOTONIKA; a.k.a. LLC INNOVATIVE
9709058222 (Russia); Government Gazette
ИНТЕРСЕРВИС) (a.k.a. INTERSERVIS
ENTERPRISE NTSVO PHOTONIKA; a.k.a.
October 22, 2025
- 1864 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OBSHCHESTVO S OGRANICHENNOI
Section 11 of Executive Order 14024.; Tax ID
4802014206 (Russia); Registration Number
OTVETSTVENNOSTIU INNOVATSIONNOE
No. 4100041537 (Russia); Registration Number
1214800010523 (Russia) [RUSSIA-EO14024].
PREDPRIIATIE NTSVO FOTONIKA), 20 str. 3,
1224100000387 (Russia) [RUSSIA-EO14024]
OOO KHK YUESEM (Cyrillic: ООО ХК ЮЭСЭМ)
Et 4 Pomeshch. l komn., 5 Proezd Nauchnvi,
(Linked To: LIMITED LIABILITY COMPANY
(a.k.a. LIMITED LIABILITY COMPANY
Moscow 117246, Russia; Secondary sanctions
GORA GOLDEN RATIO).
HOLDING COMPANY YUESEM; a.k.a.
risk: See Section 11 of Executive Order 14024.;
OOO KAMSKIJ KABEL (a.k.a. KAMKABEL;
OBSHCHESTVO S OGRANICHENNOI
Tax ID No. 7736523556 (Russia); Registration
a.k.a. KAMSKII KABEL; a.k.a. KAMSKIY
OTVETSTVENNOSTYU KHOLDINGOVAYA
Number 1057747239769 (Russia) [RUSSIA-
KABEL LLC; a.k.a. LLC KAMSKY KABEL), Ul.
KOMPANIYA YUESEM (Cyrillic: ОБЩЕСТВО С
EO14024].
Gaivinskaya D. 105, Perm 614030, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OOO ISTERN TREYD (a.k.a. EASTERN TRADE
Secondary sanctions risk: See Section 11 of
ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ); a.k.a.
LIMITED LIABILITY COMPANY; a.k.a.
Executive Order 14024.; Tax ID No.
USM HOLDINGS LIMITED), D. 28 Etazh 13
EASTERN TRADE LLC), Ul. Obrucheva D.
5904184047 (Russia); Registration Number
Kom. 21 Shosse Rublevskoe, Moscow, Russia
30/1, Str. 1, Pomeshch. III, Kom. 1, Moscow
1085904004779 (Russia) [RUSSIA-EO14024].
121609, Russia; Secondary sanctions risk: See
117485, Russia; Secondary sanctions risk: See
OOO KBK BANK (a.k.a. INRESBANK LTD; a.k.a.
Section 11 of Executive Order 14024.; alt.
Section 11 of Executive Order 14024.; Tax ID
INRESBANK OOO; a.k.a. INVESTITSIONNY
Secondary sanctions risk: Ukraine-/Russia-
No. 9728061541 (Russia); Registration Number
RESPUBLIKANSKI BANK OBSHCHESTVO S
Related Sanctions Regulations, 31 CFR
1227700215335 (Russia) [RUSSIA-EO14024].
OGRANICHENNOI OTVETSTVENNOSTYU;
589.201 and/or 589.209; Tax ID No.
OOO ITERANET (Cyrillic: ООО ИТЕРАНЕТ)
a.k.a. INVESTMENT REPUBLIC BANK LLC),
9731001285 (Russia); Registration Number
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
1187746450231 (Russia) [UKRAINE-EO13662]
OTVESTVENNOSTYU ITERANET (Cyrillic:
Moscow 107023, Russia; SWIFT/BIC
[RUSSIA-EO14024] (Linked To: USMANOV,
ОБЩЕСТВО С ОГРАНИЧЕГННОЙ
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
Alisher Burhanovich).
ОТВЕТСТВЕННОСТЬЮ ИТЕРАНЕТ)), d. 16
Secondary sanctions risk: Ukraine-/Russia-
OOO KHOLDING VYBERI RADIO (a.k.a.
str. 17, per. Truzhenikov 1-I, Moscow 119121,
Related Sanctions Regulations, 31 CFR
LIMITED LIABILITY COMPANY HOLDING
Russia; Sevastopolskii Pr 28, Korp. 1, Moscow
589.201 and/or 589.209 [UKRAINE-EO13661]
CHOOSE RADIO (Cyrillic: ОБЩЕСТВО С
117209, Russia; Website www.iteranet.ru;
(Linked To: SMP BANK).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Secondary sanctions risk: See Section 11 of
OOO KEK (a.k.a. LIMITED LIABILITY
ХОЛДИНГ ВЫБЕРИ РАДИО)), 4 Olkhovskaya
Executive Order 14024.; Organization
COMPANY KRASNOYARSKAYA
Street, Building 2, Floor 5, Suite Part 544,
Established Date 27 Apr 1999; Organization
ENERGETICHESKAYA KOMPANIYA (Cyrillic:
Basmannyy Municipal District, Moscow, Russia;
Type: Wired telecommunications activities;
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
Secondary sanctions risk: See Section 11 of
Target Type Private Company; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ КРАСНОЯРСКАЯ
Executive Order 14024.; Tax ID No.
7704199755 (Russia); Government Gazette
ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ)), str. 100
7726361659 (Russia); Registration Number
Number 51037789 (Russia); Registration
blok B etazh 2, pom. 4, Odintsovo 143084,
5157746080575 (Russia) [RUSSIA-EO14024]
Number 1027739111168 (Russia) [RUSSIA-
Russia; Secondary sanctions risk: See Section
(Linked To: LIMITED LIABILITY COMPANY
EO14024].
11 of Executive Order 14024.; Tax ID No.
NEW MEDIA HOLDING).
OOO IZOVAK ENGINEERING (Cyrillic: ООО
5032216280 (Russia); Registration Number
OOO KIEVSKAIA PLOSHCHAD (a.k.a. LIMITED
"ИЗОВАК ИНЖИНИРИНГ") (a.k.a.
1155032010121 (Russia) [RUSSIA-EO14024]
LIABILITY COMPANY KYIV SQUARE (Cyrillic:
INZHINIRING GRUPP OOO (Cyrillic: ООО
(Linked To: UNITED ARCTIC COMPANY LLC).
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
"ИНЖИНИРИНГ ГРУПП"); a.k.a. "LLC
OOO KHARTIYA (Cyrillic: ООО ХАРТИЯ) (a.k.a.
ОТВЕТСТВЕННОСТЬЮ КИЕВСКАЯ
ENGINEERING GROUP"), Ul. Lva Tolstogo D.
OBSHCHESTVO S OGRANICHENNOI
ПЛОЩАДЬ)), 2 Kievskovo Vokzala Square,
5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V
OTVETSTVENNOSTYU KHARTIYA (Cyrillic:
Moscow, Russia; Secondary sanctions risk: See
416), Moscow 119021, Russia; Secondary
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Section 11 of Executive Order 14024.; Tax ID
sanctions risk: See Section 11 of Executive
ОТВЕТСТВЕННОСТЬЮ ХАРТИЯ)), Proezd
No. 7730051836 (Russia); Registration Number
Order 14024.; Organization Established Date 16
Novoladykinskii D. 8B, Moscow 127106,
1157746121400 (Russia) [RUSSIA-EO14024].
Sep 2020; Tax ID No. 7708387990 (Russia);
Russia; Secondary sanctions risk: See Section
OOO KOLOVRAT (a.k.a. SIDERUS), Ul.
Government Gazette Number 45582270
11 of Executive Order 14024.; Organization
Osennaya D. 23, Pomeshch 114A/1/9, Moscow
(Russia); Registration Number 1207700340759
Established Date 13 Jun 2012; Tax ID No.
121609, Russia; Preobrazhenskaya Sq. 8,
(Russia) [RUSSIA-EO14024].
7703770101 (Russia); Government Gazette
Moscow 107061, Russia; Secondary sanctions
OOO KAMCHATSKAIA GORNAIA KOMPANIIA
Number 09873971 (Russia); Registration
risk: See Section 11 of Executive Order 14024.;
(a.k.a. LIMITED LIABILITY COMPANY
Number 1127746462250 (Russia) [RUSSIA-
Tax ID No. 9701077015 (Russia); Registration
KAMCHATSKAYA GORNAYA KOMPANIYA
EO14024] (Linked To: OOO EKOGRUPP).
Number 1177746518740 (Russia) [RUSSIA-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OOO KHESH MEYKER (a.k.a. HASH MAKER
EO14024].
ОТВЕТСТВЕННОСТЬЮ КАМЧАТСКАЯ
LIMITED LIABILITY COMPANY), Ter. Oez Ppt
OOO KOMPANIYA ZOLOTOI VEK (Cyrillic: ООО
ГОРНАЯ КОМПАНИЯ)), 59 Leninskaya Street,
Lipetsk Str. 4a, Office 021/41, Gryazi 398010,
КОМПАНИЯ ЗОЛОТОЙ ВЕК) (a.k.a.
Floor 11, Suite 6, Petropavlovsk-Kamchatskiy
Russia; Secondary sanctions risk: See Section
OBSHCHESTVO S OGRANICHENNOI
683001, Russia; Secondary sanctions risk: See
11 of Executive Order 14024.; Tax ID No.
OTVETSTENNOSTYU KOMPANIYA ZOLOTOI
October 22, 2025
- 1865 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
VEK (Cyrillic: ОБЩЕСТВО С
Ukraine-/Russia-Related Sanctions
Secondary sanctions risk: See Section 11 of
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024.; Organization
КОМПАНИЯ ЗОЛОТОЙ ВЕК)), d. 15 str. 4
Registration ID 1149102007933 (Russia); Tax
Established Date 04 Oct 2016; Organization
etazh 2 ofis 205, ul. Antonova-Ovseenko,
ID No. 9102006047 (Russia); Government
Type: Other information technology and
Moscow 123317, Russia; Secondary sanctions
Gazette Number 00132598 (Russia)
computer service activities; Target Type Private
risk: See Section 11 of Executive Order 14024.;
[UKRAINE-EO13685].
Company; Tax ID No. 7704374171 (Russia);
Organization Established Date 11 Jul 2006; Tax
OOO KSK AUDIT, Ul. Zemlyanoi Val D. 68/18,
Government Gazette Number 04897659
ID No. 7704606859 (Russia); Government
Str. 3, Moscow 109004, Russia; Secondary
(Russia); Registration Number 5167746073150
Gazette Number 96463331 (Russia);
sanctions risk: See Section 11 of Executive
(Russia) [RUSSIA-EO14024].
Registration Number 1067746801605 (Russia)
Order 14024.; Tax ID No. 7725546209 (Russia);
OOO LENDING TECHNOLOGIES (a.k.a. OOO
[RUSSIA-EO14024].
Registration Number 1057747830337 (Russia)
TEHNOLOGII KREDITOVANYA; a.k.a.
OOO KONSTRUKTORSKOE BYURO SPEKTR
[RUSSIA-EO14024].
TEKHNOLOGII KREDITOVANIYA LIMITED
INZHINIRING (a.k.a. SPEKTR ENGINEERING
OOO LABORATORIYA ADDITIVNYKH
LIABILITY COMPANY), Room 1.104, 23/1
DESIGN BUREAU), Ul. Promyshlennaya D. 33,
TEKHNOLOGIY (Cyrillic: ООО
Vavilova St., Moscow 117312, Russia;
Berdsk 633004, Russia; Secondary sanctions
ЛАБОРАТОРИЯ АДДИТИВНЫХ
Secondary sanctions risk: See Section 11 of
risk: See Section 11 of Executive Order 14024.;
ТЕХНОЛОГИЙ) (a.k.a. LLC LABORATORY OF
Executive Order 14024.; Executive Order 14024
Organization Established Date 02 Jul 2019; Tax
ADDITIVE TECHNOLOGIES; a.k.a. LLC
Directive Information - For more information on
ID No. 5445029645 (Russia); Registration
LASER DEVICES AND TECHNOLOGIES
directives, please visit the following link:
Number 1195476049185 (Russia) [RUSSIA-
(Cyrillic: ООО ЛАЗЕРНЫЕ ПРИБОРЫ И
EO14024].
ТЕХНОЛОГИИ; Cyrillic: ТАА ЛАЗЕРНЫЯ
issues/financial-sanctions/sanctions-programs-
OOO KOSKOM (a.k.a. LIMITED LIABILITY
ПРЫБОРЫ І ТЭХНАЛОГІІ); a.k.a. TAA
and-country-information/russian-harmful-
COMPANY SPACE COMMUNICATIONS; a.k.a.
LABARATORYYA ADYTYUNYKH
foreign-activities-sanctions#directives; Listing
"KOSMICHESKIE KOMMUNIKATSII"), ul.
TECHNALOHIY (Cyrillic: ТАА ЛАБАРАТОРЫЯ
Date (EO 14024 Directive 2): 24 Feb 2022;
Aviamotornaya, d. 53, k. 1, et. 6, kom. 91,
АДЫТЫЎНЫХ ТЭХНАЛОГІЙ)), Pekinskiy bld.
Effective Date (EO 14024 Directive 2): 26 Mar
Moscow 111024, Russia; Secondary sanctions
22, Minsk 222205, Belarus; Tsentralnaya Str. 2,
2022; Tax ID No. 7736317458 (Russia);
risk: See Section 11 of Executive Order 14024.;
room ll6, Yutski 222744, Belarus; Organization
Registration Number 1187746782519 (Russia)
Tax ID No. 7704313605 (Russia); Registration
Established Date 09 Feb 2017; Tax ID No.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Number 1157746350046 (Russia) [RUSSIA-
691827047 (Belarus) [BELARUS-EO14038].
STOCK COMPANY SBERBANK OF RUSSIA).
EO14024].
OOO LADOGA MANAGEMENT (a.k.a. LADOGA
OOO LOGFORTRA, Nab. Obvodnogo Kanala D.
OOO KRASMK, Ul. Molokova D. 1, Korp. 1,
MENEDZHMENT, OOO; a.k.a.
150, K. 1 Lit. A, Pomeshch. 339.01, Saint
Krasnoyarsk 660077, Russia; Ul. Vesny D. 32,
OBSHCHESTVO S OGRANICHENNOI
Petersburg 190020, Russia; Secondary
Pomeshch 126, Krasnoyarsk 660077, Russia;
OTVETSTVENNOSTYU LADOGA
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: See Section 11 of
MENEDZHMENT), 10, naberezhnaya
Order 14024.; Tax ID No. 7805664470 (Russia);
Executive Order 14024.; Tax ID No.
Presnenskaya, Moscow 123317, Russia;
Registration Number 1147847402889 (Russia)
2461208999 (Russia); Registration Number
Secondary sanctions risk: Ukraine-/Russia-
[RUSSIA-EO14024].
1102468007487 (Russia) [RUSSIA-EO14024].
Related Sanctions Regulations, 31 CFR
OOO LOGISTIKA DOVERIIA (a.k.a. LOGISTIKA
OOO KRU VZRYVPROM (a.k.a. LIMITED
589.201 and/or 589.209; Registration ID
DOVERIYA OOO; a.k.a. TRUST LOGISTIC;
LIABILITY COMPANY
1147748143971; Tax ID No. 7729442761;
a.k.a. TRUST LOGISTICS LLC), Vladenie 5
KUZBASSRAZREZUGOL VZRYVPROM
Government Gazette Number 29437172
Etazh/Pom.3/321, Khimki 141402, Russia; ul.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[UKRAINE-EO13662] (Linked To: SHAMALOV,
Engelsa, 27, et. 2 pomeshch. 89, Khimki,
ОТВЕТСТВЕННОСТЬЮ
Kirill Nikolaevich).
Moscow 141402, Russia; Secondary sanctions
КУЗБАССРАЗРЕЗУГОЛЬ ВЗРЫВПРОМ)), 4A
OOO LANPRINT, Ul. Iskry D. 17A, Str. 3, Floor 5,
risk: See Section 11 of Executive Order 14024.;
Pionerski Bulvar, Kemerovo 650054, Russia;
Office 3/5/P-5/2/1, Moscow 129344, Russia;
Organization Established Date 24 May 2012;
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: See Section 11 of
Tax ID No. 7721758555 (Russia); Registration
Executive Order 14024.; Tax ID No.
Executive Order 14024.; Tax ID No.
Number 1127746399098 (Russia) [RUSSIA-
4234009327 (Russia); Registration Number
7751016335 (Russia); Registration Number
EO14024] (Linked To: AKIFYEV, Pavel
1024202050795 (Russia) [RUSSIA-EO14024].
1167746122686 (Russia) [RUSSIA-EO14024].
Viktorovich).
OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA
OOO LAVINA PULS (Cyrillic: ООО ЛАВИНА
OOO MAKRO EMS (a.k.a. MACRO EMS LTD),
KOMPANIYA' (a.k.a. KPSK, OOO; a.k.a.
ПУЛЬС) (a.k.a. LAVINA PULS; a.k.a.
Ul. Sveaborgskaya D.12, Lit. A, Saint
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
Petersburg 196105, Russia; Secondary
OTVETSTVENNOSTYU 'KRYMSKAYA
OTVESTVENNOSTYU LAVINA PULS (Cyrillic:
sanctions risk: See Section 11 of Executive
PERVAYA STRAKHOVAYA KOMPANIYA'), 29
ОБЩЕСТВО С ОГРАНИЧЕГННОЙ
Order 14024.; Tax ID No. 7810895610 (Russia);
ul. Karla Marksa, Simferopol, Crimea 295006,
ОТВЕТСТВЕННОСТЬЮ ЛАВИНА ПУЛЬС)),
Registration Number 1129847011150 (Russia)
Ukraine; Website kpsk-ins.ru; Email Address
d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow
[RUSSIA-EO14024].
kpsk-ins@yandex.ru; Secondary sanctions risk:
129515, Russia; Website www.lavinapuls.ru;
October 22, 2025
- 1866 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OOO MAKRO GRUPP, Ul. Sveaborgskaya D. 12,
МОКРАН)), d. 15A liter A etazh / pom./ kom.
OOO MTSKT (a.k.a. INTERNATIONAL CENTER
Lit. A, Pom.54-N, Office #1, Saint Petersburg
3/41/N-1, ul. Professora Kachalova, St.
FOR QUANTUM OPTICS AND QUANTUM
196105, Russia; Secondary sanctions risk: See
Petersburg 192019, Russia (Cyrillic: Улица
TECHNOLOGIES LIMITED LIABILITY
Section 11 of Executive Order 14024.; Tax ID
Профессора Качалова, Дом 15A, Литер А,
COMPANY; a.k.a. RUSSIAN QUANTUM
No. 7816336223 (Russia); Registration Number
Эт/Пом/Ком 3/41/Н-1, Город Санкт-Петербург
CENTER; a.k.a. "RQC"), 30 Bld., 1 Bolshoy
1167847333961 (Russia) [RUSSIA-EO14024].
192019, Russia); Ust-Izhora Village,
Blvd, Skolkovo Innovation Center, Moscow
OOO MANAGEMENT COMPANY BITRIVER
Petrozavodsk Highway 23, Kolpinskiy District,
121205, Russia; 100 Novaya Street, Skolkovo
(a.k.a. MC BITRIVER, LLC; a.k.a. UK
St. Petersburg, Russia; Secondary sanctions
Village, Odintsovo, Moscow Region 143026,
BITRIVER, LLC), Ul. Annenskaya D. 17, Str. 1,
risk: North Korea Sanctions Regulations,
Russia; Secondary sanctions risk: See Section
Office 1.18, Moscow 127521, Russia;
sections 510.201 and 510.210; Transactions
11 of Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
Prohibited For Persons Owned or Controlled By
7743801910 (Russia); Registration Number
Executive Order 14024.; Organization
U.S. Financial Institutions: North Korea
1107746994365 (Russia) [RUSSIA-EO14024].
Established Date 22 Sep 2021; Tax ID No.
Sanctions Regulations section 510.214;
OOO MVIZION, 313 Gaydar Alieev kuchasi,
9715406566 (Russia); Registration Number
Organization Type: Construction of other civil
Tashkent 100161, Uzbekistan; Secondary
1217700448448 (Russia) [RUSSIA-EO14024]
engineering projects; Tax ID No. 7811489970
sanctions risk: See Section 11 of Executive
(Linked To: BITRIVER AG).
(Russia); Registration Number 1117847131643
Order 14024.; Tax ID No. 309644860 100113
OOO MAYAK, Proezd 1-I Perova Polya D. 9, Str.
(Russia) [DPRK3].
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
1, Moscow 111141, Russia; Plekhanova D.
OOO MONITORING, Moskovskii Pr 19, Saint
LIMITED LIABILITY COMPANY ID
15A, Str. 3, Office 1, Moscow 111141, Russia;
Petersburg 190005, Russia; Pr-Kt
SOLUTION).
Secondary sanctions risk: See Section 11 of
Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A,
OOO MZ TONAR (a.k.a. LIMITED LIABILITY
Executive Order 14024.; Tax ID No.
Saint Petersburg 196247, Russia; Ul.
COMPANY MACHINE BUILDING PLANT
7722344853 (Russia); Registration Number
Bumazhnaya D. 17, Lit. B, Saint Petersburg,
TONAR; a.k.a. LIMITED LIABILITY COMPANY
5157746008195 (Russia) [RUSSIA-EO14024].
Russia; Secondary sanctions risk: See Section
PRODUCTION AND COMMERCIAL FIRM
OOO MEZHMUNITSIPALNOE ATP (Cyrillic:
11 of Executive Order 14024.; Tax ID No.
TONAR; a.k.a. MZ TONAR), Ul. 1-Aya
ООО МЕЖМУНИЦИПАЛЬНОЕ АТП) (a.k.a.
7810728739 (Russia); Registration Number
Leninskaya D. 76 A, Srednyaya Matrenka
OBSHCHESTVO S OGRANICHENNOI
1027804891476 (Russia) [RUSSIA-EO14024].
142635, Russia; Secondary sanctions risk: See
OTVETSTVENNOSTYU
OOO MORSKIE PAROMNYE LINII VANINO
Section 11 of Executive Order 14024.; alt.
MEZHMUNITSIPALNOE
SAKHALIN (a.k.a. OOO MPL VANINO
Secondary sanctions risk: Ukraine-/Russia-
AVTOTRANSPORTNOE PREDPRIYATIE
SAKHALIN (Cyrillic: ООО МПЛ ВАНИНО
Related Sanctions Regulations, 31 CFR
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
САХАЛИН)), d. 70 k. A pom. 7 Ter.
589.201 and/or 589.209; Organization
ОТВЕТСТВЕННОСТЬЮ
Zheleznodorozhnaya, 682860, Russia;
Established Date 30 Nov 1990; Tax ID No.
МЕЖМУНИЦИПАЛЬНОЕ
Secondary sanctions risk: See Section 11 of
5034016022 (Russia); Government Gazette
АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ)), Ul.
Executive Order 14024.; Tax ID No.
Number 48806669 (Russia); Registration
Melioratorov D. 10A, Udachny 152730, Russia;
2709014374 (Russia); Registration Number
Number 1025007458200 (Russia) [UKRAINE-
Secondary sanctions risk: See Section 11 of
1132709000038 (Russia) [RUSSIA-EO14024]
EO13662] [RUSSIA-EO14024].
Executive Order 14024.; Organization
(Linked To: PUBLIC JOINT STOCK COMPANY
OOO NAMI INNOVATSIONNYE KOMPONENTY
Established Date 28 Mar 2017; Tax ID No.
SAKHALIN SHIPPING COMPANY).
(a.k.a. LIMITED LIABILITY COMPANY NAMI
7620006742 (Russia); Government Gazette
OOO MOT (a.k.a. LLC MOT), UL. Moskovskaya
INNOVATIVE COMPONENTS (Cyrillic:
Number 12982936 (Russia); Registration
202B/8-2, Brest 224020, Belarus; Organization
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Number 1177627009801 (Russia) [RUSSIA-
Established Date 25 Sep 2016; Organization
ОТВЕТСТВЕННОСТЬЮ НАМИ
EO14024].
Type: Manufacture of other fabricated metal
ИННОВАЦИОННЫЕ КОМПОНЕНТЫ); a.k.a.
OOO MODUL ELEKTRONIKA (a.k.a.
products n.e.c.; Tax ID No. 291194100
LLC NAMI IC (Cyrillic: ООО НАМИ ИК)), 1
OBSHCHESTVO S OGRANICHENNOI
(Belarus) [BELARUS-EO14038].
Roberta Bosha Street, Preobrazhenka village
OTVETSTVENNOSTIU MODUL
OOO MPL VANINO SAKHALIN (Cyrillic: ООО
443532, Russia; Secondary sanctions risk: See
ELEKTRONIKA), D. 44, Floor 5 Pom. 54 Ul.
МПЛ ВАНИНО САХАЛИН) (a.k.a. OOO
Section 11 of Executive Order 14024.; Tax ID
Ryabinovaya, Moscow 121471, Russia;
MORSKIE PAROMNYE LINII VANINO
No. 6330056813 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
SAKHALIN), d. 70 k. A pom. 7 Ter.
1136330001235 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
Zheleznodorozhnaya, 682860, Russia;
OOO NAUCHNO PROIZVODSTVENNAYA
7734354937 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
FIRMA AVEK (a.k.a. NPF AVEK), Ul. Stepana
1157746479505 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
Razina D. 95, Office 12, Yekaterinburg 620142,
OOO MOKRAN (a.k.a. MOKRAN LLC (Cyrillic:
2709014374 (Russia); Registration Number
Russia; Ul. Pervomaiskaya 109-300,
OOO МОКРАН); a.k.a. OBSCHESTVO S
1132709000038 (Russia) [RUSSIA-EO14024]
Yekaterinburg 620049, Russia; Secondary
OGRANICHENNOI OTVETSTVENNOSTYU
(Linked To: PUBLIC JOINT STOCK COMPANY
sanctions risk: See Section 11 of Executive
MOKRAN (Cyrillic: ОБЩЕСТВО С
SAKHALIN SHIPPING COMPANY).
Order 14024.; Tax ID No. 6662021290 (Russia);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
October 22, 2025
- 1867 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Registration Number 1026605414813 (Russia)
OOO NIITONKH I BT (a.k.a. LIMITED LIABILITY
a.k.a. NOVASTREAM LIMITED; a.k.a.
[RUSSIA-EO14024].
COMPANY SCIENTIFIC RESEARCH
NOVASTREAM LTD), Ul. Severnaya D. 2A,
OOO NAUCHNO PROIZVODSTVENNOE
INSTITUTE OF ORGANIC TECHNOLOGIES
Pomeshch. 51, Vladimir 600007, Russia;
OBYEDINENIE TSVBP (a.k.a. NPO TSVBP),
INORGANIC CHEMISTRY AND
Secondary sanctions risk: See Section 11 of
Pl. Kudrinskaya D. 1, Pomeshch 5A, Moscow
BIOTECHNOLOGY; a.k.a. NIITONKH AND BT
Executive Order 14024.; Organization
123242, Russia; Secondary sanctions risk: See
LLC; a.k.a. RESEARCH INSTITUTE OF
Established Date 22 Apr 2022; Organization
Section 11 of Executive Order 14024.;
ORGANIC INORGANIC CHEMISTRY AND
Type: Wholesale of other machinery and
Organization Established Date 19 Oct 2023;
BIOTECHNOLOGY; a.k.a. SCIENTIFIC
equipment; Tax ID No. 3329101270 (Russia);
Tax ID No. 9703158566 (Russia); Registration
RESEARCH INSTITUTE TECHNOLOGY
Registration Number 1223300003079 (Russia)
Number 1237700707991 (Russia) [RUSSIA-
ORGANIC NOT ORGANIC CHEMISTRY AND
[RUSSIA-EO14024] (Linked To:
EO14024].
BIOLOGY TECHNOLOGY LIMITED LIABILITY
RADIOAVTOMATIKA LLC).
OOO NAUCHNO-PROIZVODSTVENNOYE
COMPANY; a.k.a. "SARNII"), Ul. Bolshaya
OOO NOVOGORSK NEDVIZHIMOST (a.k.a.
OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
Sadovaya D. 239, Saratov 410005, Russia;
LIMITED LIABILITY COMPANY NOVOGORSK
SISTEMY (Cyrillic: ООО НАУЧНО-
Secondary sanctions risk: See Section 11 of
REAL ESTATE (Cyrillic: ОБЩЕСТВО С
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
Executive Order 14024.; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ)
6452941195 (Russia); Registration Number
НОВОГОРСК НЕДВИЖИМОСТЬ)), 15
(a.k.a. IZHEVSK UNMANNED SYSTEMS
1096450002373 (Russia) [RUSSIA-EO14024].
Olimpiyskaya Street, Suite 14, Khimki, Moscow
RESEARCH AND PRODUCTION
OOO NISSA DISTRIBUTSIYA (a.k.a. LTD NISSA
Oblast 141435, Russia; Secondary sanctions
ASSOCIATED LIMITED LIABILITY COMPANY;
DISTRIBUTION), Ul. Minskaya D. 1G, K. 2,
risk: See Section 11 of Executive Order 14024.;
f.k.a. IZHMASH-UNMANNED SYSTEMS
Pom.II Kom 13, Of 5, 3, Moscow 119285,
Organization Established Date 19 Dec 2011;
COMPANY; a.k.a. LLC RESEARCH AND
Russia; Proezd Mukomolnyi D. 4A/2, Moscow
Organization Type: Real estate activities with
PRODUCTION ASSOCIATION IZHBS; a.k.a.
123290, Russia; Secondary sanctions risk: See
own or leased property; Tax ID No. 7729699051
"NPO IZHBS"; a.k.a. "OOO NPO IZHBS"),
Section 11 of Executive Order 14024.; Tax ID
(Russia); Registration Number 5117746034225
Ordzhonikidze St., 2, Izhevsk, Udmurtia
No. 7729374938 (Russia); Registration Number
(Russia) [RUSSIA-EO14024] (Linked To:
426063, Russia (Cyrillic: УЛ. ОРДЖОНИКДЗЕ,
1037739345115 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY FORUM).
Д. 2, ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА
OOO NORD MARIN INZHINIRING (Cyrillic: OOO
OOO NOVYI AI TI PROEKT (a.k.a. 3LOGIC
426063, Russia); Website www.izh-bs.ru;
НОРД МАРИН ИНЖИНИРИНГ) (a.k.a. NORD
GROUP), Nab. Berezhkovskaya D. 20, Str. 33,
Secondary sanctions risk: See Section 11 of
MARIN INZHINIRING), Sh. Leningradskoe D.
Moscow 121059, Russia; Ul. Nagatinskaya D.
Executive Order 14024.; Organization
39, Str. 6, Pom. XXIV, Moscow 125212, Russia;
16, Str. 9, Pomeshch. VII, Kom. 15, Office 5,
Established Date 25 Oct 2006; Target Type
Secondary sanctions risk: See Section 11 of
Moscow 115487, Russia; Ul. Kiyevskaya D. 7,
Private Company; Tax ID No. 1831117433
Executive Order 14024.; Organization
Korp. 2, Pod. 7, Moscow 121059, Russia;
(Russia) [RUSSIA-EO14024].
Established Date 27 Jul 2016; Tax ID No.
Secondary sanctions risk: See Section 11 of
OOO NAUCHNO-TEKHNICHESKII TSENTR
7743165541 (Russia); Registration Number
Executive Order 14024.; Tax ID No.
METROTEK (Cyrillic: ООО НАУЧНО-
1167746706137 (Russia) [RUSSIA-EO14024]
7724338125 (Russia); Registration Number
ТЕХНИЧЕСКИЙ ЦЕНТР МЕТРОТЕК), Ul.
(Linked To: KOCHMAN, Evgeniy Borisovich).
1157746958830 (Russia) [RUSSIA-EO14024].
Yablochkova D. 21, Korpus 3, Moscow 127322,
OOO NORD MARINE (Cyrillic: ООО НОРД
OOO NOVYI MEDIA KHOLDING (a.k.a. LIMITED
Russia; Secondary sanctions risk: See Section
МАРИН) (a.k.a. NORD MARINE), Ul.
LIABILITY COMPANY NEW MEDIA HOLDING
11 of Executive Order 14024.; Tax ID No.
Rochdelskaya D. 11/5, Str. 1, Moscow 123100,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
9715250083 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
ОТВЕТСТВЕННОСТЬЮ НОВЫЙ МЕДИА
1167746288976 (Russia) [RUSSIA-EO14024]
11 of Executive Order 14024.; Organization
ХОЛДИНГ)), 4 ul. Olkhovskaia, korp. 2, et. 4,
(Linked To: ZAKHAROV, Andrey Georgiyevich).
Established Date 16 Apr 2001; Tax ID No.
pom. 464/15, Moscow 105066, Russia;
OOO NAVIGATOR ASSET MANAGEMENT
7716204897 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
(Cyrillic: ООО УК НАВИГАТОР) (a.k.a. "ASSET
1027700401024 (Russia) [RUSSIA-EO14024]
Executive Order 14024.; Tax ID No.
MANAGEMENT COMPANY NAVIGATOR";
(Linked To: KOCHMAN, Evgeniy Borisovich).
9701000319 (Russia); Registration Number
a.k.a. "UK NAVIGATOR"), ul. Gilyarovskogo, d.
OOO NORGAU RUSSLAND (a.k.a. NORGAU
1157746629963 (Russia) [RUSSIA-EO14024]
39, str. 3, et. 12, kom. 17, Moscow 129110,
RUSSLAND GMBH; a.k.a. OBSHCHESTVO S
(Linked To: LIMITED LIABILITY COMPANY
Russia; Secondary sanctions risk: See Section
OGRANICHENNOI OTVETSTVENNOSTIU
KISMET CAPITAL GROUP).
11 of Executive Order 14024.; Organization
NORGAU RUSSLAND), ul. Novatorov, 1, et.
OOO NPK AEROKON (Cyrillic: OOO НПК
Established Date 30 Sep 2002; Tax ID No.
/pomeshch. 2/LVI kom. 77, Moscow 119421,
АЭРОКОН) (a.k.a. OBSHCHESTVO S
7725206241 (Russia); Registration Number
Russia; Secondary sanctions risk: See Section
OGRANICHENNOI OTVETSTVENNOSTYU
1027725006638 (Russia) [RUSSIA-EO14024]
11 of Executive Order 14024.; Tax ID No.
NPK AEROKON (Cyrillic: ОБЩЕСТВО С
(Linked To: PUBLIC JOINT STOCK COMPANY
7727159340 (Russia); Registration Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
BANK FINANCIAL CORPORATION
1037739226293 (Russia) [RUSSIA-EO14024].
НПК АЭРОКОН); a.k.a. "AEROKON, OOO"
OTKRITIE).
OOO NOVASTREAM (a.k.a. LLC
(Cyrillic: "ООО АЭРОКОН")), ul. Tsentralnaya,
NOVASTREAM (Cyrillic: ООО НОВОСТРИМ);
D. 18, Chernyshevka, Republic of Tatarstan
October 22, 2025
- 1868 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
422710, Russia (Cyrillic: УЛ. ЦЕНТРАЛЬНАЯ,
OOO NPTS SKADA (a.k.a. LIMITED LIABILITY
OOO OF VAFA (a.k.a. OBSHCHESTVO S
Д.18, Чернышевка, Республика Татарстан
COMPANY SCIENTIFIC AND PRODUCTION
OGRANICHENNOI OTVETSTVENNOSTIU
422710, Russia); Secondary sanctions risk: See
CENTER SKADA; a.k.a. OBSHCHESTVO S
OPTOVAIA FIRMA VAFA; a.k.a. VAFA
Section 11 of Executive Order 14024.;
OGRANICHENNOI OTVETSTVENNOSTIU
WHOLESALE LTD), ulitsa Generala Yepisheva
Organization Established Date 11 Dec 2022;
NAUCHNO PROIZVODSTVENNYI TSENTR
20D, Astrakhan, Astrakhan Oblast 414024,
Organization Type: Manufacture of air and
SKADA), P13 Nezhiloe pomeshch., 46, ul.
Russia; Secondary sanctions risk: See Section
spacecraft and related machinery; Tax ID No.
Ulianova, Nizhny Novgorod 603155, Russia;
11 of Executive Order 14024.; Organization
1657007195 (Russia); Government Gazette
Secondary sanctions risk: See Section 11 of
Established Date 12 Aug 1996; Tax ID No.
Number 27858018 (Russia); Business
Executive Order 14024.; Tax ID No.
3016023425 (Russia); Identification Number
Registration Number 1021603148830 (Russia)
5260015030 (Russia); Registration Number
IMO 5266323; Business Registration Number
[RUSSIA-EO14024] (Linked To: JOINT STOCK
1025203017982 (Russia) [RUSSIA-EO14024].
1023000821029 (Russia) [RUSSIA-EO14024].
COMPANY IZHEVSK ELECTROMECHANICAL
OOO NVS NAVIGATSIONNYE TEKHNOLOGII
OOO OKB AVIAAVTOMATIKA (a.k.a. KURSK
PLANT KUPOL).
(a.k.a. NVS NAVIGATION TECHNOLOGIES
PRIBOR JSC AVIAAVTOMATIKA; a.k.a.
OOO NPK OPTOLINK (a.k.a. LIMITED
LTD), ul. Kulneva, d. 3, str. 1, pom/kom III/25,
LIMITED LIABILITY COMPANY OPITNO
LIABILITY COMPANY RESEARCH AND
Moscow 121170, Russia; Secondary sanctions
KONSTRUKTORSKOE BUREAU
PRODUCTION COMPANY OPTOLINK; a.k.a.
risk: See Section 11 of Executive Order 14024.;
AVIAAVTOMATIKA; a.k.a. OBSHCHESTVO S
LLC RPC OPTOLINK; a.k.a. NPK OPTOLINK
Tax ID No. 7730637821 (Russia); Registration
OGRANICHENNOI OTVETSTVENNOSTIU
LLC; a.k.a. OPTOLINK RPC LLC; a.k.a.
Number 1147746193891 (Russia) [RUSSIA-
OPYTNO KONSTRUKTORSKOE BIURO
SCIENTIFIC PRODUCTION COMPANY
EO14024].
AVIAAVTOMATIKA), 47 Zapolnaia ul., Kursk
OPTOLINK; a.k.a. SPC OPTOLINK), 6A
OOO OBEDINENNAYA ARKTICHESKAYA
305040, Russia; Secondary sanctions risk: See
Sosnovaya Alley, Building 5, Zelenograd,
KOMPANIYA (a.k.a. UNITED ARCTIC
Section 11 of Executive Order 14024.; Tax ID
Moscow 124489, Russia; Pr-d 4806 d. 5, g.
COMPANY LLC (Cyrillic: ОБЪЕДИНЕННАЯ
No. 4632071042 (Russia); Registration Number
Zelenograd, Moscow 124498, Russia; Saratov,
АРКТИЧЕСКАЯ КОМПАНИЯ ООО)), d. 3 str. 1
1064632050152 (Russia) [RUSSIA-EO14024].
Russia; Arzamas, Russia; Secondary sanctions
etazh 3 kom. 6, per. Kapranova, Moscow
OOO ORLAN, ul. Bolshaya Tatarskaya, 35c3, et.
risk: See Section 11 of Executive Order 14024.;
123242, Russia; Secondary sanctions risk: See
11, Moscow, Russia; Kapi No: 5 Bakirkoy,
Organization Established Date 18 Jul 2001; Tax
Section 11 of Executive Order 14024.; Tax ID
Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC,
ID No. 7735105059 (Russia); Registration
No. 9703047986 (Russia); Registration Number
Istanbul, Turkey; Secondary sanctions risk: See
Number 1027700040719 (Russia) [RUSSIA-
1217700432212 (Russia) [RUSSIA-EO14024]
Section 11 of Executive Order 14024.; Tax ID
EO14024].
(Linked To: LIMITED LIABILITY COMPANY
No. 7701096293 (Russia); Registration Number
OOO NPP ANTARES (a.k.a. LIMITED LIABILITY
CARBON).
1157746275488 (Russia) [RUSSIA-EO14024].
COMPANY RESEARCH AND PRODUCTION
OOO OBORON KHOLDING (a.k.a. OBORON
OOO OTKRITIE ASSET MANAGEMENT
ENTERPRISE ANTARES; a.k.a.
HOLDING LLC), Vld. 85, Str. 1, Pom. 8, Lykovo
(Cyrillic: ООО УК ОТКРЫТИЕ) (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
108817, Russia; Ul. Bakuninskaya, 69, Str. 1,
OTKRITIE ASSET MANAGEMENT LTD; a.k.a.
OTVETSTVENNOSTIU NAUCHNO
Moscow 105082, Russia; Secondary sanctions
UK OTKRYTIE), Ul. Kozhevnicheskaya, d. 14,
PROIZVODSTVENNOE PREDPRIIATIE
risk: See Section 11 of Executive Order 14024.;
str. 5, Moscow 115114, Russia; Secondary
ANTARES), ul. im. Radishcheva A. N., 27,
Tax ID No. 9701002563 (Russia); Registration
sanctions risk: See Section 11 of Executive
Saratov 410012, Russia; Secondary sanctions
Number 1157746688879 (Russia) [RUSSIA-
Order 14024.; Organization Established Date 08
risk: See Section 11 of Executive Order 14024.;
EO14024].
Dec 2000; Tax ID No. 7705394773 (Russia);
Tax ID No. 6452000776 (Russia); Registration
OOO OBORONNYE INITSIATIVY (Cyrillic: ООО
Registration Number 1027739072613 (Russia)
Number 1026402660250 (Russia) [RUSSIA-
ОБОРОННЫЕ ИНИЦИАТИВЫ) (a.k.a.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
EO14024].
LIMITED LIABILITY COMPANY OBORONNYE
STOCK COMPANY BANK FINANCIAL
OOO NPTS EKOPROMSERTIFIKA (a.k.a.
INITSIATIVY (Cyrillic: ОБЩЕСТВО С
CORPORATION OTKRITIE).
LIMITED LIABILITY COMPANY RESEARCH
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OOO OTKRITIE CAPITAL (Cyrillic: ООО
AND DEVELOPMENT CENTER
ОБОРОННЫЕ ИНИЦИАТИВЫ; Cyrillic:
ОТКРЫТИЕ КАПИТАЛ) (a.k.a. OTKRYTIE
ECOPROMSERTIFIKA; a.k.a. OBSHCHESTVO
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
KAPITAL), ul. Spartakovskaya, d. 5, str. 1, pom.
S OGRANICHENNOI OTVETSTVENNOSTIU
АДКАЗНАСЦЮ АБАРОННЫЯ ІНІЦЫЯТЫВЫ);
IX, et mansarda, kom 6A, Moscow 105066,
NAUCHNO PROIZVODSTVENNYI TSENTR
a.k.a. TAA ABARONNYJA INITSYJATYVY
Russia; Secondary sanctions risk: See Section
EKOPROMSERTIFIKA), D. 4 UI. Verkhnyaya
(Cyrillic: ТАА АБАРОННЫЯ ІНІЦЫЯТЫВЫ);
11 of Executive Order 14024.; Organization
Radishchevskaya, str. 3, pom. III komn 1i,
a.k.a. "DEFENSE INITIATIVES COMPANY"),
Established Date 27 Apr 2020; Tax ID No.
Moscow 109240, Russia; Secondary sanctions
Perehodnaya str. 64, building 3, office 5, Minsk
9701158264 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.;
220070, Belarus (Cyrillic: ул. Переходная, д.
1207700158973 (Russia) [RUSSIA-EO14024]
Tax ID No. 7705564792 (Russia); Registration
64 корпус 3, каб. 5, Минск 220070, Belarus);
(Linked To: PUBLIC JOINT STOCK COMPANY
Number 1037739896149 (Russia) [RUSSIA-
Registration Number 191288292 (Belarus)
BANK FINANCIAL CORPORATION
EO14024].
[BELARUS-EO14038].
OTKRITIE).
October 22, 2025
- 1869 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OOO OTKRITIE FACTORING (Cyrillic: ООО
elements.ru; Secondary sanctions risk: See
OOO PSB-FINTEKH (Cyrillic: ООО ПСБ-
ОТКРЫТИЕ ФАКТОРИНГ) (a.k.a. OTKRYTIE
Section 11 of Executive Order 14024.; Tax ID
ФИНТЕХ) (a.k.a. ERA FUND LIMITED
FAKTORING), Pr-kt Andropova, d. 18, korpus
No. 1833015934 (Russia) [RUSSIA-EO14024].
LIABILITY COMPANY; a.k.a. ERA FUND LLC
6, pom. 4-07, Moscow 115432, Russia; ul.
OOO PROGOROD (a.k.a. LLC PROGOROD;
(Cyrillic: ООО ФОНД ЭРА)), Ul. Novo-
Letnikovskaya, d. 10, str. 4, floor 7, pomeshch.
a.k.a. NOVYE GORODSKIE PROEKTY; a.k.a.
Sadovaya D. 3 Komnata 163 Floor 3, Samara
I/45, Moscow 115114, Russia; Secondary
OBSHCHESTVO S OGRANICHENNOI
443100, Russia (Cyrillic: Улица Ново-садовая,
sanctions risk: See Section 11 of Executive
OTVETSTVENNOSTYU NOVYE GORODSKIE
дом 3, комната 163 этаж 3, Самара 443100,
Order 14024.; Organization Established Date 21
PROEKTY), d. 10 etazh 7 pom. XIII kom. 2,ul.
Russia); Secondary sanctions risk: See Section
Apr 2016; Tax ID No. 7725314818 (Russia);
Vozdvizhenka, Moscow 125009, Russia;
11 of Executive Order 14024.; Organization
Registration Number 1167746399897 (Russia)
Secondary sanctions risk: See Section 11 of
Established Date 04 Sep 2017; Tax ID No.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Executive Order 14024.; Tax ID No.
6316237712 (Russia); Registration Number
STOCK COMPANY BANK FINANCIAL
9704013161 (Russia); Registration Number
1176313076433 (Russia) [RUSSIA-EO14024]
CORPORATION OTKRITIE).
1207700089101 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
OOO OVK (a.k.a. EAST WEST CONVERSION),
(Linked To: STATE CORPORATION BANK
STOCK COMPANY).
Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A,
FOR DEVELOPMENT AND FOREIGN
OOO PV BRIDZH, Rubtsovskaya naberezhnaya,
Moscow 129281, Russia; Secondary sanctions
ECONOMIC AFFAIRS
d. 3, str. 1, et. 8, kom. 14, Moscow 105082,
risk: See Section 11 of Executive Order 14024.;
VNESHECONOMBANK).
Russia; Secondary sanctions risk: See Section
Tax ID No. 7716561842 (Russia); Registration
OOO PROMTEKHNOLOGIYA (a.k.a. LIMITED
11 of Executive Order 14024.; Tax ID No.
Number 1067758702340 (Russia) [RUSSIA-
LIABILITY COMPANY PROMTEKHNOLOGIYA
7733766494 (Russia); Registration Number
EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1117746345166 (Russia) [RUSSIA-EO14024].
OOO PAMKIN KHAUS (Cyrillic: ООО ПАМКИН
ОТВЕТСТВЕННОСТЬЮ
OOO PYASGK (a.k.a. LIMITED LIABILITY
ХАУС), Ul. Yablochkova D. 21, Korpus 3, Pom.
ПРОМТЕХНОЛОГИЯ); a.k.a. LLC
COMPANY PYASINSKAYA GORNAYA
VIII, Kom. 1S, Moscow 127322, Russia;
PROMTEKHNOLOGIYA (Cyrillic: ООО
KOMPANIYA (Cyrillic: ОБЩЕСТВО С
Secondary sanctions risk: See Section 11 of
ПРОМТЕХНОЛОГИЯ); a.k.a. OBSHCHESTVO
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Executive Order 14024.; Tax ID No.
S OGRANICHENNOY OTVETSTVENNOSTYU
ПЯСИНСКАЯ ГОРНАЯ КОМПАНИЯ)), str. 100
7715848680 (Russia); Registration Number
PROMTEKHNOLOGIYA; a.k.a.
blok B etazh 3, pom. 4, Odintsovo 143084,
1117746048122 (Russia) [RUSSIA-EO14024]
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
Russia; Secondary sanctions risk: See Section
(Linked To: ZAKHAROV, Andrey Georgiyevich).
a.k.a. "PROMTECHNOLOGIES"; a.k.a.
11 of Executive Order 14024.; Tax ID No.
OOO PARTNER (Cyrillic: ОOO ПАРТНЁР),
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
5032216266 (Russia); Registration Number
Prosp. Pobedy D. 22, Cherepovets 162606,
Housing 8, Moscow 109052, Russia; 19
1155032010099 (Russia) [RUSSIA-EO14024]
Russia; Secondary sanctions risk: See Section
Smirnovskaya St., Moscow, Russia; Ul.
(Linked To: UNITED ARCTIC COMPANY LLC).
11 of Executive Order 14024.; Organization
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
OOO QUANTUM OPTICS (a.k.a. LIMITED
Established Date 28 Jun 1994; Target Type
Pomeschenie IV, Komnata 1, Moscow 117218,
LIABILITY COMPANY QUANTUM OPTICS;
Financial Institution; Tax ID No. 3528218586
Russia; Secondary sanctions risk: See Section
a.k.a. QUANTUM OPTICS LTD), Ul.
(Russia); Registration Number 1143528009712
11 of Executive Order 14024.; Tax ID No.
Serdobolskaya D. 64, Lit. K, Pomeshch. 11-N,
(Russia) [RUSSIA-EO14024].
7708696860 (Russia); Government Gazette
Kom. 10, Saint Petersburg 197342, Russia;
OOO PERYTON ENGINEERING (a.k.a.
Number 772701001 (Russia); Registration
Beloostrovskaya 22, Office 415, Saint
OBSHCHESTVO S OGRANICHENNOI
Number 1097746084908 (Russia) [RUSSIA-
Petersburg 197342, Russia; Secondary
OTVETSTVENNOSTYU PERITON
EO14024].
sanctions risk: See Section 11 of Executive
INZHINIRING; a.k.a. PERITON INZHINIRING
OOO PSB BIZNES (a.k.a. OBSHCHESTVO S
Order 14024.; Tax ID No. 7801562614 (Russia);
OOO), PR-D Staropetrovskii D. 7A, Str. 5, ET 2,
OGRANICHENNOI OTVETSTVENNOSTYU
Registration Number 1117847563921 (Russia)
Office 1, Moscow 125130, Russia; Secondary
PSB BIZNES; a.k.a. OOO VENTURE FUND
[RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
SME; a.k.a. PSB BIZNES OOO (Cyrillic: ООО
OOO RADIOTEKHSNAB (a.k.a.
Order 14024.; Organization Established Date 02
ПСБ БИЗНЕС); a.k.a. SME VENTURE LLC;
RADIOTECHSNAB), Kosa Petrovskaya d. 1, k.
May 2017; Tax ID No. 7703426927 (Russia);
a.k.a. VENCHURNY FOND MSB OOO), d. 23
1, lit. R, pomeshch. 32N, Saint Petersburg
Government Gazette Number 15529479
Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul.
197110, Russia; Secondary sanctions risk: See
(Russia); Registration Number 1177746442488
Lva Tolstogo, Moscow 119021, Russia;
Section 11 of Executive Order 14024.; Tax ID
(Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
No. 7813257380 (Russia); Registration Number
OOO PLANAR (Cyrillic: ООО ПЛАНАР) (a.k.a.
Executive Order 14024.; Organization
1167847310619 (Russia) [RUSSIA-EO14024].
LLC PLANAR; a.k.a. PLANAR ELEMENTS;
Established Date 23 Sep 2013; Tax ID No.
OOO RASPADSKAYA COAL COMPANY (a.k.a.
a.k.a. THE PLANAR COMPANY (Cyrillic:
5042129460 (Russia); Government Gazette
LIMITED LIABILITY COMPANY
КОМПАНИЯ ПЛАНАР)), Office 1, 76
Number 18098784 (Russia); Registration
RASPADSKAYA COAL COMPANY; a.k.a.
Likhvintseva St., Izhevsk 426034, Russia; Office
Number 1135042007539 (Russia) [RUSSIA-
OBSHCHESTVO S OGRANICHENNOI
23, Building 2, Corpus 58, 1 Partiynyy Pereulok
EO14024] (Linked To: PROMSVYAZBANK
OTVETSTVENNOSTYU RASPADSKAYA
Lane, Moscow 115093, Russia; Website planar-
PUBLIC JOINT STOCK COMPANY).
UGOLNAYA KOMPANIYA; a.k.a.
October 22, 2025
- 1870 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
RASPADSKAYA UGOLNAYA KOMPANIYA;
No. 7731390782 (Russia); Registration Number
Established Date 24 Feb 2000; Organization
a.k.a. "RUK OOO"), d. 33, Ofis 201, Prospekt
5177746181135 (Russia) [RUSSIA-EO14024].
Type: Manufacture of industrial, electric and
Kurako (Kuibyshevski R-N), Novokuznetsk,
OOO RGS HOLDING (Cyrillic: ООО РГС
electronic machinery; Tax ID No. 800002497
Kemerovo region 654006, Russia; PR. Kurako
ХОЛДИНГ) (a.k.a. RGS KHOLDING), ul.
(Belarus) [BELARUS-EO14038].
D. 33, Novokuznetsk 654027, Russia;
Kievskaya, d. 7, et/kom 2A/2, Moscow 121059,
OOO RUDNIY (Cyrillic: ООО РУДНЫЙ) (a.k.a.
Secondary sanctions risk: See Section 11 of
Russia; Secondary sanctions risk: See Section
LIMITED LIABILITY COMPANY RUDNIY
Executive Order 14024.; Tax ID No.
11 of Executive Order 14024.; Organization
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
4253029657 (Russia); Registration Number
Established Date 26 Aug 2013; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ РУДНЫЙ); a.k.a.
1154253003750 (Russia) [RUSSIA-EO14024].
7730691642 (Russia); Registration Number
"RUDNY LLC"), Narodnoy Voli St., Building 24,
OOO REALEKSPORT, ul. Truda, d. 64A, pom.
1137746769610 (Russia) [RUSSIA-EO14024]
Office 5, Ekaterinburg, Sverdlovsk Region
45, ofis 408, Chelyabinsk 454090, Russia;
(Linked To: PUBLIC JOINT STOCK COMPANY
620063, Russia; Secondary sanctions risk: See
Lenina Prospekt 89-518, 525 office,
BANK FINANCIAL CORPORATION
Section 11 of Executive Order 14024.;
Chelyabinsk 454080, Russia; Secondary
OTKRITIE).
Organization Established Date 30 May 2019;
sanctions risk: See Section 11 of Executive
OOO RITEK (a.k.a. OBSHCHESTVO S
Tax ID No. 6671096252 (Russia); Registration
Order 14024.; Tax ID No. 7448105810 (Russia);
OGRANICHENNOI OTVETSTVENNOSTYU
Number 1196658038774 (Russia) [RUSSIA-
Registration Number 1087448006161 (Russia)
ROSSISKAYA INNOVATSIONNAYA
EO14024] (Linked To: SUROVIKINA, Anna
[RUSSIA-EO14024].
TOPLIVNO ENERGETICHESKAYA
Borisovna).
OOO REESTR RN, Per. Podkopaevskii D 2/6,
KOMPANIYA; a.k.a. RUSSIAN INNOVATION
OOO RUKHSERVOMOTOR (a.k.a.
Str. 3-4, Moscow 109028, Russia; Per. 1-I
FUEL AND ENERGY COMPANY), 120A, Ul.
OBSHCHESTVO S OGRANICHENNOI
Shchipkovskii D. 20, Moscow 115093, Russia;
Leninskaya, Samara 443041, Russia; 85
OTVETSTVENNOSTYU
Secondary sanctions risk: See Section 11 of
Lesogorskaya st, Volgograd, Russia; Secondary
RUKHSERVOMOTOR; a.k.a. OOO
Executive Order 14024.; Target Type Financial
sanctions risk: See Section 11 of Executive
RUCHSERVOMOTOR (Cyrillic: ООО
Institution; Tax ID No. 7705397301 (Russia);
Order 14024.; Tax ID No. 6317130144 (Russia);
РУХСЕРВОМОТОР); a.k.a. TAA
Registration Number 1027700172818 (Russia)
Registration Number 1186313094681 (Russia)
RUKHSERVAMOTOR (Cyrillic: TAA
[RUSSIA-EO14024].
[RUSSIA-EO14024].
РУХСЕРВАМАТОР)), Montazhnikov St. 5,
OOO REGION-COMFORT (Cyrillic: ООО
OOO ROBIN TREID (Cyrillic: ООО РОБИН
Minsk 220019, Belarus; Organization
РЕГИОН-КОМФОРТ) (a.k.a. OBSHCHESTVO
ТРЕЙД) (a.k.a. ROBIN TRADE LIMITED), Ul.
Established Date 24 Feb 2000; Organization
S OGRANICHENNOI OTVETSTVENNOSTYU
Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII,
Type: Manufacture of industrial, electric and
REGION-COMFORT (Cyrillic: ОБЩЕСТВО С
Moscow 127322, Russia; Secondary sanctions
electronic machinery; Tax ID No. 800002497
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
risk: See Section 11 of Executive Order 14024.;
(Belarus) [BELARUS-EO14038].
РЕГИОН-КОМФОРТ)), Ul. Lenina D. 22A,
Organization Established Date 19 May 2016;
OOO RUSKHIMALYANS (Cyrillic: ОOO
Pomeshch. 2, Krasnogorsk 143409, Russia;
Tax ID No. 9715259583 (Russia); Registration
РУСХИМАЛЬЯНС) (a.k.a.
Secondary sanctions risk: See Section 11 of
Number 1167746480153 (Russia) [RUSSIA-
RUSCHEMALLIANCE LLC; a.k.a.
Executive Order 14024.; Organization
EO14024].
RUSKHIMALLIANCE), d. 18A etazh pom. 3-
Established Date 09 Jul 2013; Tax ID No.
OOO ROSTSHIPSERVIS (a.k.a. LIMITED
306, ul. Vorovskogo, Kingisepp 188480, Russia;
5024137677 (Russia); Government Gazette
LIABILITY COMPANY ROSTSHIPSERVICE
Secondary sanctions risk: See Section 11 of
Number 50189050 (Russia); Registration
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Executive Order 14024.; Tax ID No.
Number 1135024004741 (Russia) [RUSSIA-
ОТВЕТСТВЕННОСТЬЮ
9705082619 (Russia); Registration Number
EO14024].
РОСТШИПСЕРВИС); a.k.a. LIMITED
5167746407054 (Russia) [RUSSIA-EO14024].
OOO REGISTRATOR GARANT, Nab.
LIABILITY COMPANY ROSTSHIPSERVIS),
OOO RUSSKAYA ENERGIYA (a.k.a. LLC
Krasnopresnenskaya D. 8, Et. 2, Pom. 228,
Ulitsa Kayani, 18, 302, Rostov-on-Don, Rostov
RUSSIAN ENERGY GROUP (Cyrillic: OOO
Moscow 123100, Russia; Secondary sanctions
Oblast 344019, Russia; Secondary sanctions
ГРУППА РУССКАЯ ЭНЕРГИЯ); a.k.a. OOO
risk: See Section 11 of Executive Order 14024.;
risk: See Section 11 of Executive Order 14024.;
GRUPPA RUSSKAYA ENERGIYA), d. 14 str. 5
Target Type Financial Institution; Tax ID No.
Organization Established Date 13 May 2005;
etazh 1 pom. 2, per. Butikovski, Moscow
7703802628 (Russia); Registration Number
Tax ID No. 6165122403 (Russia); Registration
119034, Russia; Secondary sanctions risk: See
5137746173296 (Russia) [RUSSIA-EO14024].
Number 1056165052492 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
OOO REINOLDS (a.k.a. OBSHCHESTVO S
EO14024].
No. 7714456916 (Russia); Registration Number
OGRANICHENNOI OTVETSTVENNOSTIU
OOO RUCHSERVOMOTOR (Cyrillic: ООО
1207700001486 (Russia) [RUSSIA-EO14024].
REINOLDS; a.k.a. REYNOLDS AERO; a.k.a.
РУХСЕРВОМОТОР) (a.k.a. OBSHCHESTVO
OOO RUSSTROI-SK (Cyrillic: ООО РУССТРОЙ-
REYNOLDS GAS TURBINES; a.k.a.
S OGRANICHENNOI OTVETSTVENNOSTYU
СК) (a.k.a. OBSHCHESTVO S
REYNOLDS LIMITED LIABILITY COMPANY), 9
RUKHSERVOMOTOR; a.k.a. OOO
OGRANICHENNOI OTVETSTVENNOSTIU
str. 21, Ul. Godovikova, Moscow 129085,
RUKHSERVOMOTOR; a.k.a. TAA
RUSSTROI-SK (Cyrillic: ОБЩЕСТВО С
Russia; 9 str. 17, Ul. Godovikova, Moscow
RUKHSERVAMOTOR (Cyrillic: TAA
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
129085, Russia; Secondary sanctions risk: See
РУХСЕРВАМАТОР)), Montazhnikov St. 5,
РУССТРОЙ-СК)), ul. Nezhnova, 72 korp. 1,
Section 11 of Executive Order 14024.; Tax ID
Minsk 220019, Belarus; Organization
Pomeshch. 12, Pyatigorsk, Stavropol Krai
October 22, 2025
- 1871 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
357502, Russia; Secondary sanctions risk:
OOO SHAKHTA ALARDINSKAIA (a.k.a.
Executive Order 14024.; Tax ID No.
section 1(b) of Executive Order 13224, as
OBSHCHESTVO S OGRANICHENNOI
5032216202 (Russia); Registration Number
amended by Executive Order 13886;
OTVETSTVENNOSTYU SHAKHTA
1155032010066 (Russia) [RUSSIA-EO14024]
Organization Established Date 11 Nov 2014;
ALARDINSKAYA; a.k.a. OOO ALARDINSKAYA
(Linked To: UNITED ARCTIC COMPANY LLC).
Tax ID No. 2632813759 (Russia); Registration
MINE; a.k.a. SHAKHTA ALARDINSKAYA
OOO SILKVEY (a.k.a. SILKWAY LIMITED
Number 036032117219 (Russia); alt.
OOO), Ul. Ugolnaya D. 56, Kaltan 652831,
LIABILITY COMPANY; a.k.a. SILKWAY LLC),
Registration Number 262101227926091
Russia; Secondary sanctions risk: See Section
Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II,
(Russia) [SDGT] (Linked To: DENIZ, Fadi).
11 of Executive Order 14024.; Tax ID No.
Kom 13, Moscow 129085, Russia; Secondary
OOO SEPO ZEM (a.k.a. OBSHCHESTVO S
4222013689 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
OGRANICHENNOI OTVETSTVENNOSTYU
1114222001200 (Russia) [RUSSIA-EO14024].
Order 14024.; Tax ID No. 9717089129 (Russia);
ZAVOD ELEKTROAGREGATNOGO
OOO SHAKHTA ESAULSKAIA (a.k.a.
Registration Number 1197746757559 (Russia)
MASHINOSTROENIYA SEPO-ZEM
OBSHCHESTVO S OGRANICHENNOI
[RUSSIA-EO14024].
AKTSIONERNOGO OBSHCHESTVA
OTVETSTVENNOSTYU SHAKHTA
OOO SITI-DEVELOPMENT (a.k.a. CITY
SARATOVSKOE ELEKTROAGREGATNOE
ESAULSKAYA; a.k.a. OOO ESAULSKAYA
DEVELOPMENT LIMITED LIABILITY
PROIZVODSTVENNOE OBEDINENIE), pr-kt
MINE; a.k.a. SHAKHTA ESAULSKAYA OOO),
COMPANY (Cyrillic: СИТИ-ДЕВЕЛОПМЕНТ
50 Let Oktyabrya, Saratov 410040, Russia;
PR-KT Kurako, Tsentralnyi District D. 33,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Secondary sanctions risk: See Section 11 of
Novokuznetsk 654006, Russia; Secondary
ОТВЕТСТВЕННОСТЬЮ)), d. 6 str. 2 etazh 2
Executive Order 14024.; Tax ID No.
sanctions risk: See Section 11 of Executive
pomeshch/kom l/35, naberezhnaya
6453037698 (Russia); Registration Number
Order 14024.; Tax ID No. 4253000827 (Russia);
Presnenskaya, Moscow 123112, Russia;
1026403046702 (Russia) [RUSSIA-EO14024].
Registration Number 1114253001807 (Russia)
Secondary sanctions risk: See Section 11 of
OOO SERNIYA INZHINIRING (Cyrillic: ООО
[RUSSIA-EO14024].
Executive Order 14024.; Organization
СЕРНИЯ ИНЖИНИРИНГ) (a.k.a. SERNIA
OOO SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
Established Date 23 Nov 2016; Tax ID No.
ENGINEERING), d. 57A etazh 2 pom. 211 kom.
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
7703420058 (Russia); Government Gazette
211-13, ul. Vavilova, Moscow 117292, Russia;
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
Number 05682317 (Russia); Registration
Secondary sanctions risk: See Section 11 of
'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a.
Number 5167746363758 (Russia) [RUSSIA-
Executive Order 14024.; Tax ID No. 971529478
ZALIV SHIPYARD LLC), 4 Tankistov Street,
EO14024] (Linked To: USM CITY LIMITED
(Russia); Government Gazette Number
Kerch, Crimea 98310, Ukraine; Website
LIABILITY COMPANY).
06644891 (Russia); Registration Number
http://www.zalivkerch.com/; alt. Website
OOO SK LADOGA (a.k.a. LADOGA SHIPPING
1177746132563 (Russia) [RUSSIA-EO14024].
http://www.zaliv.com/; Email Address
COMPANY LIMITED LIABILITY COMPANY;
OOO SERTAL (Cyrillic: ООО СЕРТАЛ), Ul.
zaliv@zalivkerch.com; Secondary sanctions
a.k.a. OBSHCHESTVO S OGRANICHENNOI
Yablachkova D. 21 Korpus 3, Et 3 Pom VIII
risk: Ukraine-/Russia-Related Sanctions
OTVETSTVENNOSTIU SUDOKHODNAIA
Kom 1I, Moscow 127322, Russia; P.O. Box
Regulations, 31 CFR 589.201 and/or 589.209
KOMPANIIA LADOGA), Office 18, ulitsa Kirova
708, Moscow 119330, Russia; Secondary
[UKRAINE-EO13685].
1, Astrakhan 414000, Russia; 3 Gogol St.,
sanctions risk: See Section 11 of Executive
OOO SIBIRSKIE MINERALY (a.k.a. GOK
building 2, letter A, room 55, Astrakhan 414024,
Order 14024.; Tax ID No. 9715216050 (Russia);
SIBIRSKIE MINERALY; a.k.a. OBSHCHESTVO
Russia; Secondary sanctions risk: See Section
Registration Number 1157746840569 (Russia)
S OGRANICHENNOI OTVETSTVENNOSTYU
11 of Executive Order 14024.; Tax ID No.
[RUSSIA-EO14024].
GORNO-OBOGATITELNY KOMBINAT
3016048892 (Russia); Identification Number
OOO SEVERNAIA ZVEZDA (a.k.a.
SIBIRSKIE MINERALY), 1, ul. Tsentralnaya,
IMO 5252029; Registration Number
OBSHCHESTVO S OGRANICHENNOI
Ak-Dovurak, Tyva Resp. 668050, Russia;
1063016028877 (Russia) [RUSSIA-EO14024].
OTVETSTVENNOSTYU SEVERNAYA
Secondary sanctions risk: See Section 11 of
OOO SKAI17 (a.k.a. LIMITED LIABILITY
ZVEZDA; a.k.a. SEVERNAYA ZVEZDA
Executive Order 14024.; Organization
COMPANY SKAY17 (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY (Cyrillic:
Established Date 12 May 2011; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
СЕВЕРНАЯ ЗВЕЗДА ОБЩЕСТВО С
1718002246 (Russia); alt. Tax ID No.
СКАЙ17); a.k.a. "SKY17"), d. 19 k. 4 kv. 368, ul.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);
1718002246 (Russia); Government Gazette
Eletskaya, Moscow 115583, Russia; Secondary
a.k.a. "LLC NORTHERN STAR"; a.k.a. "NORTH
Number 94545591 (Russia); Registration
sanctions risk: See Section 11 of Executive
STAR"), zd. 31 etzah 2 kom. 44, 45, ul.
Number 1111722000060 (Russia) [RUSSIA-
Order 14024.; Tax ID No. 9729098657 (Russia);
Sovetskaya, Dudinka 647000, Russia;
EO14024] (Linked To: BITRIVER AG).
Registration Number 1177746619137 (Russia)
Secondary sanctions risk: See Section 11 of
OOO SIBUGOL (a.k.a. LIMITED LIABILITY
[RUSSIA-EO14024].
Executive Order 14024.; Organization
COMPANY SIBIRSKAYA UGOLNAYA
OOO SMART LNG (a.k.a. LIMITED LIABILITY
Established Date 16 Oct 2006; Tax ID No.
KOMPANIYA (Cyrillic: ОБЩЕСТВО C
COMPANY MODERN MARINE ARCTIC
2457062730 (Russia); Government Gazette
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
TRANSPORT SPG (Cyrillic: ОБЩЕСТВО С
Number 97616736 (Russia); Registration
СИБИРСКАЯ УГОЛЬНАЯ КОМПАНИЯ)), d.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Number 1062457033022 (Russia) [RUSSIA-
4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul.
СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ
EO14024] (Linked To: ARCTIC ENERGY
Kutuzovskaya, Odintsovo 143001, Russia;
ТРАНСПОРТ СПГ); a.k.a. OOO SMART SPG),
GROUP LIMITED LIABILITY COMPANY).
Secondary sanctions risk: See Section 11 of
ul. Udaltsova 2, Moscow 119415, Russia;
October 22, 2025
- 1872 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Secondary sanctions risk: See Section 11 of
612, Saint Petersburg 195009, Russia;
589.201 and/or 589.209 [UKRAINE-EO13685]
Executive Order 14024.; Tax ID No.
Secondary sanctions risk: See Section 11 of
(Linked To: OJSC SOVFRACHT).
9729290230 (Russia); Registration Number
Executive Order 14024.; Organization
OOO SOYUZ PODSHIPNIK, ul. Agregatnaya 3-
1197746631653 (Russia) [RUSSIA-EO14024].
Established Date 24 Sep 2021; Tax ID No.
Ya d. 23, Kursk 305022, Russia; Secondary
OOO SMART SPG (a.k.a. LIMITED LIABILITY
7804686897 (Russia); Business Registration
sanctions risk: See Section 11 of Executive
COMPANY MODERN MARINE ARCTIC
Number 1217800147740 (Russia) [RUSSIA-
Order 14024.; Tax ID No. 7725546537 (Russia);
TRANSPORT SPG (Cyrillic: ОБЩЕСТВО С
EO14024].
Registration Number 1057747885469 (Russia)
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OOO SOKHRA (Cyrillic: ООО СОХРА) (a.k.a.
[RUSSIA-EO14024].
СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ
OBSCHESTVO S OGRANICHENNOY
OOO SP BARZASSKOE TOVARISHCHESTVO
ТРАНСПОРТ СПГ); a.k.a. OOO SMART LNG),
OTVETSTVENNOSTYU SOKHRA (Cyrillic:
(a.k.a. LIMITED LIABILITY COMPANY
ul. Udaltsova 2, Moscow 119415, Russia;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
SOVMESTNOE PREDPRIYATIE
Secondary sanctions risk: See Section 11 of
ОТВЕТСТВЕННОСТЬЮ СОХРА); f.k.a.
BARZASSKOYE TOVARISHTESTVO (Cyrillic:
Executive Order 14024.; Tax ID No.
OBSCHESTVO S ORGANICHENNOY
ОБЩЕСТВО C ОГРАНИЧЕННОЙ
9729290230 (Russia); Registration Number
OTVETSTVENNOSTYU SOKHRA GRUPP
ОТВЕТСТВЕННОСТЬЮ СОВМЕСТНОЕ
1197746631653 (Russia) [RUSSIA-EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ПРЕДПРИЯТИЕ БАРЗАССКОЕ
OOO SMARTLOGISTER (a.k.a. SMART LINES
ОТВЕТСТВЕННОСТЬЮ СОХРА ГРУПП);
ТОВАРИЩЕСТВО)), 1V ul. N. Barzas,
TRADING FZC; a.k.a. SMARTLOGISTER), pr-t
f.k.a. OBSCHESTVO S ORGANICHENNOY
Berezovski 652421, Russia; Secondary
Vernadskogo, d. 29, Business Center Leto,
OTVETSTVENNOSTYU TIM INDASTRIAL
sanctions risk: See Section 11 of Executive
office 804A, Moscow, Russia; ul. Vvedenskogo,
SERVIS KAMPANI (Cyrillic: ОБЩЕСТВО С
Order 14024.; Tax ID No. 4203000074 (Russia);
d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration Number 1024200648207 (Russia)
Moscow 117342, Russia; ul. Krupskoi 19/17,
ТИМ ИНДАСТРИАЛ СЕРВИС КАМПАНИ);
[RUSSIA-EO14024].
a/ya 108, Moscow 119331, Russia; Venture
a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
OOO SPETSVOLTAZH (a.k.a. LIMITED
Zone Business Center, office no. 1703, Dubai,
(Cyrillic: ТАА СОХРА); a.k.a. TAVARYSTVA Z
LIABILITY COMPANY SPETSVOLTAZH; a.k.a.
United Arab Emirates; PO Box 1828, Sohar
ABMEZHAVANAY ADKAZNASTSYU SOKHRA
SPECVOLT), ul. Kantemirovskaya d. 12, lit. A,
Free Zone, Sohar, North Al Batinah Governate
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
pomeshch. # 19-N office 18, Saint Petersburg
130, Oman; Secondary sanctions risk: See
АДКАЗНАСЦЮ СОХРА)), Zavodskaya st., d.
194100, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID
1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
Section 11 of Executive Order 14024.; Tax ID
No. 7728356076 (Russia); License L2032319
District 211004, Belarus (Cyrillic: ул.
No. 7802634149 (Russia); Registration Number
(Oman); alt. License L2125557 (Oman);
Заводская, д. 1к, пом. 18, Болбасово,
1177847317306 (Russia) [RUSSIA-EO14024].
Registration Number 5167746459084 (Russia);
Витебская область, Оршанский район,
OOO SSK PORT (a.k.a. LIMITED LIABILITY
alt. Registration Number 1466126 (Oman)
211004, Belarus); Revolucyonnaya 17/19,
COMPANY SSK PORT (Cyrillic: ОБЩЕСТВО С
[RUSSIA-EO14024].
Office no. 22, Minsk 220030, Belarus;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OOO SMARTTURBOTEKH (a.k.a. SMART
Organization Established Date 20 Oct 2014;
ССК ПОРТ)), 23A Admiral Fadeyev St., Office
TURBO TECHNOLOGY LTD; a.k.a. SMART
Registration Number 192363182 (Belarus)
17, Sevastopol 299057, Ukraine; Secondary
TURBO TEKHNOLODZHI; a.k.a.
[BELARUS-EO14038] (Linked To: ZAITSAU,
sanctions risk: See Section 11 of Executive
SMARTTURBOTECH LTD), ul. Kazanskaya, D.
Aliaksandr Mikalaevich).
Order 14024.; Organization Established Date 27
1/25, lit. A, office 31-33, Saint Petersburg
OOO SOLAR SEKYURITI (a.k.a. ROSTELEKOM
Jul 2017; Tax ID No. 9201521828 (Russia);
191186, Russia; Secondary sanctions risk: See
SOLAR; a.k.a. "RT SOLAR"), Ul. Vyatskaya,
Registration Number 1179204006640 (Russia)
Section 11 of Executive Order 14024.; Tax ID
35/4 Bts Vyatka, Moscow 127015, Russia; Per.
[RUSSIA-EO14024].
No. 7722492033 (Russia); Registration Number
Nikitskiy, 7c1, Moscow 125009, Russia;
OOO SSK ZVEZDA (Cyrillic: ООО ССК
1207700352100 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: See Section 11 of
ЗВЕЗДА) (a.k.a. LIMITED LIABILITY
OOO 'SMT-K' (a.k.a. KRYM SMT OOO LLC;
Executive Order 14024.; Tax ID No.
COMPANY SHIPBUILDING COMPLEX
a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';
7718099790 (Russia); Registration Number
ZVEZDA (Cyrillic: ОБЩЕСТВО С
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
1157746204230 (Russia) [RUSSIA-EO14024].
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
OOO SOLDRIM SPB (a.k.a. SOLDREAM SPB
СУДОСТРОИТЕЛЬНЫЙ КОМПЛЕКС
d. 15, office 51, Simferopol, Crimea, Ukraine;
LTD), Pl. Konstitutsii D. 7, Lit. A, Pomeshch
ЗВЕЗДА)), ul. Alleya Truda 19V, Bolshoi
Vokzalnoye Highway 140, Kerch, Ukraine;
182-N, Office 616A, Saint Petersburg 196191,
Kamen 692806, Russia; Secondary sanctions
Anapskoye Highway 1, Temryuk, Russia; Email
Russia; Secondary sanctions risk: See Section
risk: See Section 11 of Executive Order 14024.;
Address info@smt-k.ru; alt. Email Address
11 of Executive Order 14024.; Tax ID No.
alt. Secondary sanctions risk: Ukraine-/Russia-
info@parom-k.ru; Secondary sanctions risk:
4707020337 (Russia); Registration Number
Related Sanctions Regulations, 31 CFR
Ukraine-/Russia-Related Sanctions
1034701423668 (Russia) [RUSSIA-EO14024].
589.201 and/or 589.209; Tax ID No.
Regulations, 31 CFR 589.201 and/or 589.209
OOO SOLID (a.k.a. SOLID LTD), ul Mira 4,
2503032517 (Russia); Registration Number
[UKRAINE-EO13685].
Novorossiysk, Krasnodarskiy kray 630024,
1152503000539 (Russia) [UKRAINE-EO13662]
OOO SOFT PLYUS (a.k.a. OOO HEXWAY), Ul.
Russia; Secondary sanctions risk: Ukraine-
[RUSSIA-EO14024].
Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office
/Russia-Related Sanctions Regulations, 31 CFR
October 22, 2025
- 1873 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OOO STANDARD LINE (a.k.a. OOO STANDART
Information - For more information on directives,
Roshchi, dom 12, Moscow 125252, Russia; Per.
LAIN), ul. Ilyushina (Aviatsionny Mkr.), str. 2A,
please visit the following link:
Plotnikov, d. 19/38, str. 2, Moscow 119002,
pom. 64, Domodedovo, Moscow 142007,
Russia; Secondary sanctions risk: See Section
Russia; sh. Kashirskoe d.7, Domodedovo
issues/financial-sanctions/sanctions-programs-
11 of Executive Order 14024.; Organization
142000, Russia; Secondary sanctions risk: See
and-country-information/russian-harmful-
Established Date 16 Jun 2000; Tax ID No.
Section 11 of Executive Order 14024.; Tax ID
foreign-activities-sanctions#directives; Listing
710357343 (Russia); Registration Number
No. 5009082825 (Russia); Registration Number
Date (EO 14024 Directive 2): 24 Feb 2022;
1027739703672 (Russia) [RUSSIA-EO14024]
1125009001655 (Russia) [RUSSIA-EO14024].
Effective Date (EO 14024 Directive 2): 26 Mar
(Linked To: PUBLIC JOINT STOCK COMPANY
OOO STANDART LAIN (a.k.a. OOO STANDARD
2022; Registration ID 1147746683468 (Russia);
BANK FINANCIAL CORPORATION
LINE), ul. Ilyushina (Aviatsionny Mkr.), str. 2A,
Tax ID No. 7706810730 (Russia); For more
OTKRITIE).
pom. 64, Domodedovo, Moscow 142007,
information on directives, please visit the
OOO TAV, Pr-D Zavoda Serp I Molot D. 6, Pod 1,
Russia; sh. Kashirskoe d.7, Domodedovo
following link: http://www.treasury.gov/resource-
Et 4, Kom 37, Moscow 111250, Russia;
142000, Russia; Secondary sanctions risk: See
center/sanctions/Programs/Pages/ukraine.aspx
Secondary sanctions risk: See Section 11 of
Section 11 of Executive Order 14024.; Tax ID
#directives [UKRAINE-EO13662] [RUSSIA-
Executive Order 14024.; Tax ID No.
No. 5009082825 (Russia); Registration Number
EO14024] (Linked To: PUBLIC JOINT STOCK
7724388133 (Russia); Registration Number
1125009001655 (Russia) [RUSSIA-EO14024].
COMPANY SBERBANK OF RUSSIA).
5167746262899 (Russia) [RUSSIA-EO14024].
OOO STG LOGISTIK (a.k.a. LIMITED LIABILITY
OOO STROYTRANSGAZ (a.k.a.
OOO TD PODSHIPNIK TRADE (a.k.a.
COMPANY STG LOGISTIC (Cyrillic:
STROYTRANSGAZ LLC), House 65,
"PODTRADE"), ul. Marshala Rybalko, d. 2,
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Novocheremushkinskaya, Moscow 117418,
bldg. 6, floor 3, pom. 1, kom. 20, office 19,
ОТВЕТСТВЕННОСТЬЮ СТГ ЛОГИСТИК);
Russia; Secondary sanctions risk: Ukraine-
Moscow 123060, Russia; Ostapovsky proezd,
a.k.a. STG STROYTRANSGAZ LOGISTIC;
/Russia-Related Sanctions Regulations, 31 CFR
d. 3, bldg. 6/7, office 211, Moscow 109316,
a.k.a. "STG LOGISTIC"), 12 Universitetsky Ave,
589.201 and/or 589.209 [UKRAINE-EO13661].
Russia; Secondary sanctions risk: See Section
Moscow 119330, Russia; Damascus, Syria;
OOO SUDOKHODNAIA KOMPANIIA AZIA
11 of Executive Order 14024.; Tax ID No.
Organization Established Date 04 Sep 2009;
(a.k.a. AZIA SHIPPING COMPANY; a.k.a.
7724850252 (Russia); Registration Number
Tax ID No. 5027148148 (Russia); Registration
"AZSCO"), 29, Posetskaya Str., Vladivostok
1127747042830 (Russia) [RUSSIA-EO14024].
Number 1095027004236 (Russia) [PAARSSR-
690091, Russia; Secondary sanctions risk: See
OOO TD SIBIRSKIY PODSHIPNIK, ul.
EO13894] [SYRIA-CAESAR].
Section 11 of Executive Order 14024.; Tax ID
Dzerzhinskovo, 31-9, Vologda 160033, Russia;
OOO 'STG-EKO' (a.k.a. 'STG-EKO' LLC), Street
No. 2540195189 (Russia); Identification
ul. Gagarina, d. 84A, Vologda 160028, Russia;
Zastavskaya Building 22, Part A, Saint
Number IMO 5766958; Registration Number
Secondary sanctions risk: See Section 11 of
Petersburg 196084, Russia; Website
1132540008732 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Tax ID No.
http://www.stg-eco.ru/; Email Address info@stg-
OOO TAIMCHIPS (a.k.a. LIMITED LIABILITY
5403180330 (Russia); Registration Number
eco.ru; alt. Email Address info.rb@stg-eco.ru;
COMPANY TIMECHIPS (Cyrillic: ОБЩЕСТВО
1055403103865 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OOO TEHNOLOGII KREDITOVANYA (a.k.a.
Related Sanctions Regulations, 31 CFR
ТАЙМЧИПС)), Room 20, Suite 2N, Letter A,
OOO LENDING TECHNOLOGIES; a.k.a.
589.201 and/or 589.209; Registration ID
Building 4, 2 Kalinina Street, Saint Petersburg
TEKHNOLOGII KREDITOVANIYA LIMITED
1097847009215 (Russia); Tax ID No.
198099, Russia; Secondary sanctions risk: See
LIABILITY COMPANY), Room 1.104, 23/1
7816458415 (Russia) [UKRAINE-EO13685].
Section 11 of Executive Order 14024.; Tax ID
Vavilova St., Moscow 117312, Russia;
OOO STRAKHOVOI BROKER SBERBANKA
No. 7802777764 (Russia); Registration Number
Secondary sanctions risk: See Section 11 of
(a.k.a. LIMITED LIABILITY COMPANY
1127847065697 (Russia) [RUSSIA-EO14024].
Executive Order 14024.; Executive Order 14024
SBERBANK INSURANCE BROKER; a.k.a. LLC
OOO TAIMYRNEFTEGAZ-PORT (Cyrillic: ООО
Directive Information - For more information on
INSURANCE BROKER OF SBERBANK; a.k.a.
ТАЙМЫРНЕФТЕГАЗ-ПОРТ) (a.k.a.
directives, please visit the following link:
OBSHCHESTVO S OGRANICHENNOI
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-
issues/financial-sanctions/sanctions-programs-
BROKER SBERBANKA; a.k.a. SBERBANK
PORT; a.k.a. TAIMYRNEFTEGAZ-PORT LLC;
and-country-information/russian-harmful-
INSURANCE BROKER LLC), 42 Bolshaya
a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307,
foreign-activities-sanctions#directives; Listing
Yakimanka St., b. 1-2, office 206, Moscow
Building 4, Dalnyaya Street, Dudinka, Taimyrski
Date (EO 14024 Directive 2): 24 Feb 2022;
119049, Russia; 1 Vasilisy Kozhinoy Street,
Dolgano-Nenetski District, Krasnoyarsk
Effective Date (EO 14024 Directive 2): 26 Mar
building 1, floor 11, room 30, Moscow 121096,
Territory 647000, Russia; Secondary sanctions
2022; Tax ID No. 7736317458 (Russia);
Russia; Executive Order 13662 Directive
risk: See Section 11 of Executive Order 14024.;
Registration Number 1187746782519 (Russia)
Determination - Subject to Directive 1;
Tax ID No. 2469003922 (Russia); Registration
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Secondary sanctions risk: Ukraine-/Russia-
Number 1182468045671 (Russia) [RUSSIA-
STOCK COMPANY SBERBANK OF RUSSIA).
Related Sanctions Regulations, 31 CFR
EO14024].
OOO TEKHNOBERING (a.k.a.
589.201 and/or 589.209; alt. Secondary
OOO TAMOZHENNAYA KARTA (Cyrillic: ООО
TECHNOBEARING LIMITED COMPANY),
sanctions risk: See Section 11 of Executive
ТАМОЖЕННАЯ КАРТА) (a.k.a.
Mitrofanyevskoe Shosse, 10-2 Floor, BTS
Order 14024.; Executive Order 14024 Directive
TAMOZHENNAYA KARTA), proezd Berezovoi
Troitskoe, Saint Petersburg 198095, Russia;
October 22, 2025
- 1874 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PR-KT Stachek D. 47, K. 2, Lit. Yu, Pomeshch
COMPANY TIKHOOKEANSKAYA GORNAYA
Moscow 119034, Russia (Cyrillic: ул
1, Saint Petersburg 198097, Russia; 22 Ponse
KOMPANIYA (Cyrillic: ОБЩЕСТВО С
Пречистенка, д. 38, этаж 3 ком. 29, город
St., Southern Part of the Goroleva Industrial
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Москва 119034, Russia); Secondary sanctions
Zone, Saint Petersburg 188508, Russia;
ТИХООКЕАНСКАЯ ГОРНАЯ КОМПАНИЯ)), 2
risk: See Section 11 of Executive Order 14024.;
Secondary sanctions risk: See Section 11 of
Volgogradskiy Avenue, Floor 11, Room 9,
Organization Established Date 01 Nov 2013;
Executive Order 14024.; Tax ID No.
Moscow 109316, Russia; Secondary sanctions
Tax ID No. 7736666723 (Russia); Government
7839371168 (Russia); Registration Number
risk: See Section 11 of Executive Order 14024.;
Gazette Number 18935553 (Russia);
1079847124213 (Russia) [RUSSIA-EO14024].
Tax ID No. 9709077962 (Russia); Registration
Registration Number 5137746019989 (Russia)
OOO TEKHNOKRATIIA (a.k.a. OBSHCHESTVO
Number 1227700067539 (Russia) [RUSSIA-
[RUSSIA-EO14024].
S OGRANICHENNOI OTVETSTVENNOSTYU
EO14024] (Linked To: LIMITED LIABILITY
OOO TORGOVY DOM ASBEST (a.k.a.
TEKHNOKRATIYA), Ul. Mikhaila Milya D. 65A,
COMPANY GORA GOLDEN RATIO).
OBSHCHESTVO S OGRANICHENNOI
Office 202, Kazan, Republic of Tatarstan
OOO TITAN-MICRO (a.k.a. TITAN-MIKRO), ul.
OTVETSTVENNOSTYU TD ASBEST), d. 37 k.
420127, Russia; Secondary sanctions risk: See
Svobody d. 103, str. 8, floor 2, kom. 4, Moscow
A ofis 20, ul. Rigachina, Petrozavodsk, Kareliya
Section 11 of Executive Order 14024.;
125481, Russia; 11th Floor, 65 Profsoyuznaya
Resp. 185005, Russia; Secondary sanctions
Organization Established Date 09 Feb 2011;
Street, Moscow, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.;
Tax ID No. 1656060774 (Russia); Registration
risk: See Section 11 of Executive Order 14024.;
Organization Established Date 12 Aug 2015;
Number 1111690067818 (Russia) [RUSSIA-
Tax ID No. 6230119259 (Russia); Registration
Tax ID No. 1001299770 (Russia); Government
EO14024].
Number 1216200001533 (Russia) [RUSSIA-
Gazette Number 12859420 (Russia);
OOO TEKHNOLOGII SISTEMY I KOMPLEKSY
EO14024].
Registration Number 1151001009972 (Russia)
(a.k.a. TECHNOLOGIES SYSTEMS AND
OOO TK FLY BRIDGE (a.k.a. OBSCHESTVO S
[RUSSIA-EO14024] (Linked To: BITRIVER AG).
COMPLEXES LIMITED; a.k.a. "TSC LTD"), Per.
OGRANICHENNOI OTVETSTVENNOSTYU
OOO TPK ARGUS NV (a.k.a. LIMITED
Perevedenovskii d. 21, str. 13, floor 1,
TEKHNOLOGICHESKAYA KOMPANIYA FLAI
LIABILITY COMPANY TRADING
pomeshch. 10, Moscow 105082, Russia;
BRIDZH), Pr-Kt Patsaeva, d. 7, k. 1, office 28/1,
PRODUCTION COMPANY ARGUS NV; a.k.a.
Secondary sanctions risk: See Section 11 of
Dolgoprudnyy 141707, Russia; Secondary
OBSHCHESTVO S OGRANICHENNOI
Executive Order 14024.; Tax ID No.
sanctions risk: See Section 11 of Executive
OTVETSTVENNOSTIU TORGOVO
7701922888 (Russia); Registration Number
Order 14024.; Tax ID No. 5008054416 (Russia);
PROMYSHLENNAIA KOMPANIIA ARGUS NV),
1117746474010 (Russia) [RUSSIA-EO14024].
Registration Number 1105047006954 (Russia)
16 Dzershinsk Ul., Dzerzhinsky 140090, Russia;
OOO TEKHNOMAR (a.k.a. OBSHCHESTVO S
[RUSSIA-EO14024].
7 Kosinskaya St., Moscow 111538, Russia;
OGRANICHENNOY OTVETSTVENNOSTYU
OOO TKH-INVEST (a.k.a. LIMITED LIABILITY
Secondary sanctions risk: See Section 11 of
TEKHNOMAR; a.k.a. OOO TEXHOMAP; a.k.a.
COMPANY TKKH-INVEST (Cyrillic:
Executive Order 14024.; Tax ID No.
TECHNOMAR; a.k.a. TEHNOMAR), 12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
7731459018 (Russia); Registration Number
Aviamotornaya Street, Moscow, Russia; 29
ОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ); a.k.a.
5137746039008 (Russia) [RUSSIA-EO14024].
Entuziastov Highway, Floor 11, Moscow,
LLC TKKH-INVEST (Cyrillic: ООО ТКХ-
OOO TRANSLAININVEST (a.k.a. LIMITED
Russia; Secondary sanctions risk: See Section
ИНВЕСТ); a.k.a. OBSHCHESTVO S
LIABILITY COMPANY TRANSLINEINVEST
11 of Executive Order 14024.; Organization
OGRANICHENNOI OTVETSTVENNOSTYU
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Established Date 24 Mar 2016; Organization
TKKH-INVEST; a.k.a. OOO TKKH-INVEST),
ОТВЕТСТВЕННОСТЬЮ
Type: Wholesale of other machinery and
Prechistenka st., D. 38, floor 3 room 29,
ТРАНСЛАЙНИНВЕСТ)), 17 Bolshoy
equipment; Tax ID No. 7733276404 (Russia);
Moscow 119034, Russia (Cyrillic: ул
Levshinskiy Lane, Room II, Moscow 119034,
Registration Number 1167746298653 (Russia)
Пречистенка, д. 38, этаж 3 ком. 29, город
Russia; Secondary sanctions risk: See Section
[RUSSIA-EO14024].
Москва 119034, Russia); Secondary sanctions
11 of Executive Order 14024.; Organization
OOO TEXHOMAP (a.k.a. OBSHCHESTVO S
risk: See Section 11 of Executive Order 14024.;
Type: Activities of holding companies; Tax ID
OGRANICHENNOY OTVETSTVENNOSTYU
Organization Established Date 01 Nov 2013;
No. 7704311301 (Russia); Registration Number
TEKHNOMAR; a.k.a. OOO TEKHNOMAR;
Tax ID No. 7736666723 (Russia); Government
1157746279316 (Russia) [RUSSIA-EO14024]
a.k.a. TECHNOMAR; a.k.a. TEHNOMAR), 12
Gazette Number 18935553 (Russia);
(Linked To: BASHKIROV, Aleksei
Aviamotornaya Street, Moscow, Russia; 29
Registration Number 5137746019989 (Russia)
Vladimirovich).
Entuziastov Highway, Floor 11, Moscow,
[RUSSIA-EO14024].
OOO TRANSOIL (Cyrillic: ООО ТРАНСОЙЛ)
Russia; Secondary sanctions risk: See Section
OOO TKKH-INVEST (a.k.a. LIMITED LIABILITY
(a.k.a. TRANSOIL SNG LIMITED COMPANY),
11 of Executive Order 14024.; Organization
COMPANY TKKH-INVEST (Cyrillic:
Petrogradskaya Nab 18 A, Saint Petersburg,
Established Date 24 Mar 2016; Organization
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Russia; 31/1 Mayakovskogo, Saint Petersburg
Type: Wholesale of other machinery and
ОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ); a.k.a.
191014, Russia; Secondary sanctions risk:
equipment; Tax ID No. 7733276404 (Russia);
LLC TKKH-INVEST (Cyrillic: ООО ТКХ-
Ukraine-/Russia-Related Sanctions
Registration Number 1167746298653 (Russia)
ИНВЕСТ); a.k.a. OBSHCHESTVO S
Regulations, 31 CFR 589.201 and/or 589.209;
[RUSSIA-EO14024].
OGRANICHENNOI OTVETSTVENNOSTYU
alt. Secondary sanctions risk: See Section 11 of
OOO TIKHOOKEANSKAIA GORNAIA
TKKH-INVEST; a.k.a. OOO TKH-INVEST),
Executive Order 14024.; Tax ID No.
KOMPANIIA (a.k.a. LIMITED LIABILITY
Prechistenka st., D. 38, floor 3 room 29,
7811139006 (Russia); Registration Number
October 22, 2025
- 1875 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1037825043200 (Russia) [UKRAINE-EO13661]
Tax ID No. 7100032961 (Russia); Registration
7451258929 (Russia); Registration Number
[RUSSIA-EO14024] (Linked To: TIMCHENKO,
Number 1237100001467 (Russia) [RUSSIA-
1077451028907 (Russia) [RUSSIA-EO14024]
Gennady Nikolayevich).
EO14024].
(Linked To: STRUKOV, Konstantin Ivanovich).
OOO TRANSSERVIS (Cyrillic: ООО
OOO TU RETAIL (a.k.a. LIMITED LIABILITY
OOO UMK STAL (a.k.a. LIMITED LIABILITY
ТРАНССЕРВИС) (a.k.a. LIMITED LIABILITY
COMPANY TU RITEYL (Cyrillic: ОБЩЕСТВО С
COMPANY MANAGEMENT METALLURGICAL
COMPANY TRANSSERVIS; a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
COMPANY STEEL; a.k.a. OOO UGMK STAL;
OBSCHESTVO S OGRANICHENNOI
ТУ РИТЕЙЛ); a.k.a. OOO TU RITEIL), d. 12,
a.k.a. "LLC MMC STEEL"; a.k.a. "MMC STEEL
OTVETSTVENNOSTYU TRANSSERVIS
pomesch. 5/52, Naberezhnaya Prenenskaya,
CORPORATION"), zd. 1 k. 1 ofis 407, prospekt
(Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ
Moscow 123112, Russia; Secondary sanctions
Uspenski, Verkhnyaya Pyshma 624091, Russia;
OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС);
risk: See Section 11 of Executive Order 14024.;
125 Uspenskiy ave., Verkhnyaya Pyshma
a.k.a. TRANSSERVICE LLC), D. 35 Prospekt
Tax ID No. 7725305764 (Russia); Registration
624097, Russia; Secondary sanctions risk: See
Gubkina, Omsk, Omskaya Oblast 664035,
Number 1167746134324 (Russia) [RUSSIA-
Section 11 of Executive Order 14024.; Tax ID
Russia; Secondary sanctions risk: Ukraine-
EO14024].
No. 6606021264 (Russia); Registration Number
/Russia-Related Sanctions Regulations, 31 CFR
OOO TU RITEIL (a.k.a. LIMITED LIABILITY
1056600304683 (Russia) [RUSSIA-EO14024].
589.201 and/or 589.209 [UKRAINE-EO13661]
COMPANY TU RITEYL (Cyrillic: ОБЩЕСТВО С
OOO URALSKII ZAVOD GAZOVYKH
(Linked To: OOO TRANSOIL).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
TSENTRIFUG (a.k.a. LIMITED LIABILITY
OOO TRAST LODZHISTIKS GRUPP (a.k.a.
ТУ РИТЕЙЛ); a.k.a. OOO TU RETAIL), d. 12,
COMPANY NPO TSENTROTEKH; a.k.a.
TRUST LOGISTICS GROUP LLC), u.
pomesch. 5/52, Naberezhnaya Prenenskaya,
LIMITED LIABILITY COMPANY SCIENTIFIC
Yurovskaya D. 92, pom.I komn. 40, Moscow
Moscow 123112, Russia; Secondary sanctions
PRODUCTION ASSOCIATION
125466, Russia; ul. Baryshikha, 32 korp. 1,
risk: See Section 11 of Executive Order 14024.;
TSENTROTEKH; a.k.a. LIMITED LIABILITY
pomeshch. 1/1, Moscow 125368, Russia;
Tax ID No. 7725305764 (Russia); Registration
COMPANY URAL GAS CENTRIFUGE
Secondary sanctions risk: See Section 11 of
Number 1167746134324 (Russia) [RUSSIA-
MANUFACTURING PLANT), ZD. 2 ul.
Executive Order 14024.; Organization
EO14024].
Dzerzhinskogo, Novouralsk 620000, Russia;
Established Date 22 Oct 2014; Tax ID No.
OOO TUVAASBEST (a.k.a. OBSHCHESTVO S
Secondary sanctions risk: See Section 11 of
7733899720 (Russia); Registration Number
OGRANICHENNOI OTVETSTVENNOSTYU
Executive Order 14024.; Target Type State-
5147746261823 (Russia) [RUSSIA-EO14024]
GORNO-OBOGATITELNY KOMBINAT
Owned Enterprise; Tax ID No. 6629020796
(Linked To: AKIFYEV, Pavel Viktorovich).
TUVAASBEST), 1, ul. Tsentralnaya, Ak-
(Russia); Registration Number 1076629000690
OOO TREST ROSSPETSENERGOMONTAZH
Dovurak, Tyva Resp. 668050, Russia;
(Russia) [RUSSIA-EO14024].
(a.k.a. LLC TREST
Secondary sanctions risk: See Section 11 of
OOO UZSTANEX, Yashnobod Region, Tashkent,
ROSSPETSENERGOMONTAZH (Cyrillic: ООО
Executive Order 14024.; Organization
Uzbekistan; Secondary sanctions risk: See
ТРЕСТ РОССПЕЦЭНЕРГОМОНТАЖ); a.k.a.
Established Date 09 Jun 2015; Tax ID No.
Section 11 of Executive Order 14024.;
TREST ROSSPETSENERGOMONTAZH OOO;
1718002461 (Russia); Government Gazette
Organization Established Date 05 Jul 2018;
a.k.a. TRUST
Number 09058314 (Russia); Registration
Registration Number 305636913 (Uzbekistan)
ROSSPETSENERGOMONTAZH), Promzona
Number 1151722000154 (Russia) [RUSSIA-
[RUSSIA-EO14024].
Kaes, Udomlya 171840, Russia; D. 3, Pl.
EO14024] (Linked To: BITRIVER AG).
OOO VALCOM (a.k.a. VALKOM), Ul. Lomanaya
Svobody, G. Nizhnii Novogorod, Oblast
OOO UGMK STAL (a.k.a. LIMITED LIABILITY
D.10, Saint Petersburg 196084, Russia;
Nizhegorodskaya 603006, Russia; Secondary
COMPANY MANAGEMENT METALLURGICAL
Secondary sanctions risk: See Section 11 of
sanctions risk: See Section 11 of Executive
COMPANY STEEL; a.k.a. OOO UMK STAL;
Executive Order 14024.; Organization
Order 14024.; Tax ID No. 6916013425 (Russia);
a.k.a. "LLC MMC STEEL"; a.k.a. "MMC STEEL
Established Date 27 Mar 1997; Tax ID No.
Public Registration Number 57302715 (Russia)
CORPORATION"), zd. 1 k. 1 ofis 407, prospekt
7825370005 (Russia); Registration Number
[RUSSIA-EO14024].
Uspenski, Verkhnyaya Pyshma 624091, Russia;
1027809248818 (Russia) [RUSSIA-EO14024].
OOO TRIALKOM, Ul. Ivana Chernykh D. 29, Lit.
125 Uspenskiy ave., Verkhnyaya Pyshma
OOO VARNA MINERALZ (a.k.a. LIMITED
A, Pomeshch. 37-N, Office 503-2, Saint
624097, Russia; Secondary sanctions risk: See
LIABILITY COMPANY VARNA MINERALS
Petersburg 198095, Russia; Secondary
Section 11 of Executive Order 14024.; Tax ID
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
sanctions risk: See Section 11 of Executive
No. 6606021264 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ ВАРНА
Order 14024.; Tax ID No. 7805791446 (Russia);
1056600304683 (Russia) [RUSSIA-EO14024].
МИНЕРАЛЗ)), 40 Bolshoy Boulevard, Floor 5,
Registration Number 1227800044460 (Russia)
OOO UK YUGK (Cyrillic: ООО УК ЮГК) (a.k.a.
Room 116, Moscow 121205, Russia;
[RUSSIA-EO14024].
LIMITED LIABILITY COMPANY
Secondary sanctions risk: See Section 11 of
OOO TSENTR BESPILOTNYKH SISTEM (a.k.a.
MANAGEMENT COMPANY UGC (Cyrillic:
Executive Order 14024.; Tax ID No.
CENTER FOR UNMANNED SYSTEMS OF
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
9709066167 (Russia); Registration Number
THE TULA REGION; a.k.a. "TSBS"), Ul. Kirova,
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
1207700385628 (Russia) [RUSSIA-EO14024]
D. 135, K. 1, Pomeshch 9, Pomeshch 15, Tula
КОМПАНИЯ ЮГК)), D. 20 Ofis 210, Ul.
(Linked To: LIMITED LIABILITY COMPANY
300004, Russia; Secondary sanctions risk: See
Kooperativnaya, Plast 457035, Russia;
HYPERSPACE).
Section 11 of Executive Order 14024.;
Secondary sanctions risk: See Section 11 of
OOO VEB ENGINEERING (a.k.a.
Organization Established Date 08 Feb 2023;
Executive Order 14024.; Tax ID No.
OBSHCHESTVO S OGRANICHENNOI
October 22, 2025
- 1876 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
OTVETSTVENNOSTYU VEB INZHINIRING;
Executive Order 14024.; Organization
COMPANY LIMITED; a.k.a. VEK
a.k.a. OOO VEB INZHINIRING; a.k.a. VEB
Established Date 11 Mar 2010; Tax ID No.
TECHNOLOGIES PTO; a.k.a. "VEK PTO"), Pl.
ENGINEERING LIMITED LIABILITY
7708715560 (Russia); Registration Number
Karla Faberzhe D. 8, Lit. A, Pomeshch 8-N,
COMPANY; a.k.a. VEB ENGINEERING LLC),
1107746181674 (Russia); For more information
Kom. 22, Saint Petersburg 195112, Russia; Ul.
d. 9 prospekt Akademika Sakharova, Moscow
on directives, please visit the following link:
Nikpolskaya 6, Building 2, Bipark Center, Office
107996, Russia; Per. Lyalin D. 19, Korpus 1,
618 (Floor 6), Moscow 117403, Russia;
Pom. XXIV, Kom 11, Moscow 101000, Russia;
center/sanctions/Programs/Pages/ukraine.aspx
Sverdlovsky Tract, House 12, Office 34,
Website vebeng.ru; Executive Order 13662
#directives. [UKRAINE-EO13662] [RUSSIA-
Chelyabinsk 454036, Russia; Secondary
Directive Determination - Subject to Directive 1;
EO14024] (Linked To: STATE CORPORATION
sanctions risk: See Section 11 of Executive
Secondary sanctions risk: Ukraine-/Russia-
BANK FOR DEVELOPMENT AND FOREIGN
Order 14024.; Tax ID No. 7806446153 (Russia);
Related Sanctions Regulations, 31 CFR
ECONOMIC AFFAIRS
Registration Number 1109847047023 (Russia)
589.201 and/or 589.209; alt. Secondary
VNESHECONOMBANK).
[RUSSIA-EO14024].
sanctions risk: See Section 11 of Executive
OOO VEB KAPITAL (a.k.a. LLC VEB CAPITAL;
OOO VEKTOR GRUPP (a.k.a. VEKTOR
Order 14024.; Organization Established Date 11
a.k.a. OBSHCHESTVO S OGRANICHENNOI
GRUPP), per. Studenetskii, d. 3,
Mar 2010; Tax ID No. 7708715560 (Russia);
OTVETSTVENNOSTYU INVESTITSIONNA YA
floor/pomeshch. 1/7A, Moscow 127300, Russia;
Registration Number 1107746181674 (Russia);
KOMPANIYA VNESHEKONOMBANKA; a.k.a.
Secondary sanctions risk: See Section 11 of
For more information on directives, please visit
VEB CAPITAL), d. 7 str. A ul. Mashi
Executive Order 14024.; Tax ID No.
the following link:
Poryvaevoi, Moscow 107078, Russia; Website
7703438390 (Russia); Registration Number
vebcapital.ru; Executive Order 13662 Directive
5177746281720 (Russia) [RUSSIA-EO14024].
center/sanctions/Programs/Pages/ukraine.aspx
Determination - Subject to Directive 1;
OOO VENTURE FUND SME (a.k.a.
#directives. [UKRAINE-EO13662] [RUSSIA-
Secondary sanctions risk: Ukraine-/Russia-
OBSHCHESTVO S OGRANICHENNOI
EO14024] (Linked To: STATE CORPORATION
Related Sanctions Regulations, 31 CFR
OTVETSTVENNOSTYU PSB BIZNES; a.k.a.
BANK FOR DEVELOPMENT AND FOREIGN
589.201 and/or 589.209; alt. Secondary
OOO PSB BIZNES; a.k.a. PSB BIZNES OOO
ECONOMIC AFFAIRS
sanctions risk: See Section 11 of Executive
(Cyrillic: ООО ПСБ БИЗНЕС); a.k.a. SME
VNESHECONOMBANK).
Order 14024.; Organization Established Date 24
VENTURE LLC; a.k.a. VENCHURNY FOND
OOO VEB INNOVATSIYA (a.k.a. LLC VEB
Dec 2009; Tax ID No. 7708710924 (Russia);
MSB OOO), d. 23 Str. 3 pom. II kom. 1K, 1L,
VENTURES; a.k.a. OBSHCHESTVO S
Registration Number 1097746831709 (Russia);
1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow
OGRANICHENNOI OTVETSTVENNOSTYU
For more information on directives, please visit
119021, Russia; Secondary sanctions risk: See
VEB VENCHURS; a.k.a. OOO VEB
the following link:
Section 11 of Executive Order 14024.;
VENCHURS; f.k.a. VEB INNOVATIONS; a.k.a.
Organization Established Date 23 Sep 2013;
VEB VENCHURS), D. 2 etazh 7, Ul. Bleza
center/sanctions/Programs/Pages/ukraine.aspx
Tax ID No. 5042129460 (Russia); Government
Paskalya Ter. Skolkovo Innovatsionnogo,
#directives. [UKRAINE-EO13662] [RUSSIA-
Gazette Number 18098784 (Russia);
Moscow 121205, Russia; Website
EO14024] (Linked To: STATE CORPORATION
Registration Number 1135042007539 (Russia)
vebinnovations.ru; Secondary sanctions risk:
BANK FOR DEVELOPMENT AND FOREIGN
[RUSSIA-EO14024] (Linked To:
See Section 11 of Executive Order 14024.; Tax
ECONOMIC AFFAIRS
PROMSVYAZBANK PUBLIC JOINT STOCK
ID No. 7731373995 (Russia); Registration
VNESHECONOMBANK).
COMPANY).
Number 1177746639036 (Russia) [RUSSIA-
OOO VEB VENCHURS (a.k.a. LLC VEB
OOO VIKTORIIA (a.k.a. OBSHCHESTVO S
EO14024] (Linked To: STATE CORPORATION
VENTURES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
BANK FOR DEVELOPMENT AND FOREIGN
OGRANICHENNOI OTVETSTVENNOSTYU
VIKTORIYA; a.k.a. VIKTORIYA OOO), Ul.
ECONOMIC AFFAIRS
VEB VENCHURS; f.k.a. OOO VEB
Ordzhonikidze D. 18, KV. 4, Izhevsk, Republic
VNESHECONOMBANK).
INNOVATSIYA; f.k.a. VEB INNOVATIONS;
of Udmurtia 426063, Russia; Secondary
OOO VEB INZHINIRING (a.k.a. OBSHCHESTVO
a.k.a. VEB VENCHURS), D. 2 etazh 7, Ul.
sanctions risk: See Section 11 of Executive
S OGRANICHENNOI OTVETSTVENNOSTYU
Bleza Paskalya Ter. Skolkovo Innovatsionnogo,
Order 14024.; Organization Established Date 18
VEB INZHINIRING; a.k.a. OOO VEB
Moscow 121205, Russia; Website
Nov 2005; Tax ID No. 1831107925 (Russia);
ENGINEERING; a.k.a. VEB ENGINEERING
vebinnovations.ru; Secondary sanctions risk:
Registration Number 1051800646920 (Russia)
LIMITED LIABILITY COMPANY; a.k.a. VEB
See Section 11 of Executive Order 14024.; Tax
[RUSSIA-EO14024].
ENGINEERING LLC), d. 9 prospekt Akademika
ID No. 7731373995 (Russia); Registration
OOO VMK, ul. im Kutyakova I.S. d. 64a, office
Sakharova, Moscow 107996, Russia; Per.
Number 1177746639036 (Russia) [RUSSIA-
32A, Saratov 410012, Russia; Samara, Russia;
Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11,
EO14024] (Linked To: STATE CORPORATION
Secondary sanctions risk: See Section 11 of
Moscow 101000, Russia; Website vebeng.ru;
BANK FOR DEVELOPMENT AND FOREIGN
Executive Order 14024.; Tax ID No.
Executive Order 13662 Directive Determination
ECONOMIC AFFAIRS
6450104152 (Russia); Registration Number
- Subject to Directive 1; Secondary sanctions
VNESHECONOMBANK).
1186451024759 (Russia) [RUSSIA-EO14024].
risk: Ukraine-/Russia-Related Sanctions
OOO VEK TEKHNOLOGII PTO (a.k.a.
OOO VNESHEKOSTIL, Sh. Kashirskoe D. 55, K.
Regulations, 31 CFR 589.201 and/or 589.209;
CENTURY OF TECHNOLOGIES HTE CO LTD;
5, Pomeshch. 1/1, Moscow 115211, Russia;
alt. Secondary sanctions risk: See Section 11 of
a.k.a. CENTURY OF TECHNOLOGIES HTE
Secondary sanctions risk: See Section 11 of
October 22, 2025
- 1877 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Executive Order 14024.; Tax ID No.
1147746803049 (Russia) [UKRAINE-EO13661]
Oct 2010; Tax ID No. 7743794726 (Russia);
7724362880 (Russia); Registration Number
[RUSSIA-EO14024].
Registration Number 1107746800270 (Russia)
1167746423382 (Russia) [RUSSIA-EO14024].
OOO VOSTOKUGOL DIKSON (a.k.a. LLC VU
[RUSSIA-EO14024] (Linked To: KOCHMAN,
OOO VO TECHNOPROMEXPORT (a.k.a.
DIKSON (Cyrillic: OOO ВУ ДИКСОН)), ul.
Evgeniy Borisovich).
LIMITED LIABILITY COMPANY FOREIGN
Voronina 2A Pgt., Dikson 647340, Russia;
OOO YUESEM TELEKOM (a.k.a. LIMITED
ECONOMIC ASSOCIATION
Secondary sanctions risk: See Section 11 of
LIABILITY COMPANY USM TELECOM (Cyrillic:
TECHNOPROMEXPORT; a.k.a.
Executive Order 14024.; Tax ID No.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSCHESTVO S OGRANICHENNOI
2469003640 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ ЮЭСЭМ
OTVESTVENNOSTYU
1172468032549 (Russia) [RUSSIA-EO14024]
ТЕЛЕКОМ)), Rublevskoe Highway, Building 28,
VNESHNEEKONOMICHESKOE OBEDINENIE
(Linked To: UNITED ARCTIC COMPANY LLC).
Floor 13, Room 40, Moscow 121609, Russia;
TEKHNOPROMEKSPORT; a.k.a. OOO VO
OOO VOZDUSHNY TRAKT (a.k.a. LIMITED
Secondary sanctions risk: See Section 11 of
TPE), Novyi Arbat Str. 15, Building 2, Moscow
LIABILITY COMPANY VOZDUSHNYI
Executive Order 14024.; Organization
119019, Russia; Secondary sanctions risk:
TRAKTAT), MVR Levoberezhnyi, Proezd
Established Date 09 Jun 2018; Tax ID No.
Ukraine-/Russia-Related Sanctions
Uyutnyi, D. 1, KV. 34, Vysokaya Gora 300045,
9731003959 (Russia); Registration Number
Regulations, 31 CFR 589.201 and/or 589.209;
Russia; Secondary sanctions risk: See Section
1187746556150 (Russia) [RUSSIA-EO14024]
Registration ID 1147746527279 (Russia); Tax
11 of Executive Order 14024.; Organization
(Linked To: OBSHCHESTVO S
ID No. 7704863782e (Russia) [UKRAINE-
Established Date 28 Nov 2022; Tax ID No.
OGRANICHENNOI OTVETSTVENNOSTYU
EO13685].
7100046925 (Russia); Registration Number
KHOLDINGOVAYA KOMPANIYA YUESEM).
OOO VO TPE (a.k.a. LIMITED LIABILITY
1237100015767 (Russia) [RUSSIA-EO14024].
OOO YUNIDZHET (Cyrillic: ООО ЮНИДЖЕТ)
COMPANY FOREIGN ECONOMIC
OOO VTTS BASPIK (a.k.a. LIMITED LIABILITY
(a.k.a. UNIJET; a.k.a. "UNIJET COMPANY
ASSOCIATION TECHNOPROMEXPORT;
COMPANY VLADIKAVKAZ TECHNOLOGIKAL
LIMITED"), Moscow, Russia; Website unijet.ru;
a.k.a. OBSCHESTVO S OGRANICHENNOI
CENTER BASPIK; a.k.a. LIMITED LIABILITY
Secondary sanctions risk: Ukraine-/Russia-
OTVESTVENNOSTYU
COMPANY VLADIKAVKAZ TECHNOLOGY
Related Sanctions Regulations, 31 CFR
VNESHNEEKONOMICHESKOE OBEDINENIE
CENTER BASPIK), Ul. Nikolaeva 44, Korp. 6,
589.201 and/or 589.209; Organization
TEKHNOPROMEKSPORT; a.k.a. OOO VO
Vladikavkaz 362021, Russia; Secondary
Established Date 10 Dec 2009; Tax ID No.
TECHNOPROMEXPORT), Novyi Arbat Str. 15,
sanctions risk: See Section 11 of Executive
7703711949 (Russia) [UKRAINE-EO13661]
Building 2, Moscow 119019, Russia; Secondary
Order 14024.; Tax ID No. 1503002091 (Russia);
[CYBER2] [ELECTION-EO13848] (Linked To:
sanctions risk: Ukraine-/Russia-Related
Registration Number 1021500671719 (Russia)
PRIGOZHIN, Yevgeniy Viktorovich).
Sanctions Regulations, 31 CFR 589.201 and/or
[RUSSIA-EO14024].
OOO YUPEL (a.k.a. UPEL), prospekt Moskovski,
589.209; Registration ID 1147746527279
OOO VYATSKII STANKOSTROITELNYI ZAVOD
d. 189/4, pom. 1/12, Voronezh 394066, Russia;
(Russia); Tax ID No. 7704863782e (Russia)
(a.k.a. VSP KIROV; a.k.a. VYATKA MACHINE
Secondary sanctions risk: See Section 11 of
[UKRAINE-EO13685].
TOOL PLANT LLC; a.k.a. "OOO VSZ"), Ul.
Executive Order 14024.; Tax ID No.
OOO VOK KONVOI (a.k.a. OBSHCHESTVO S
Tekhnicheskaya D. 22, Office 3, Kirov 610014,
3662175985 (Russia); Registration Number
OGRANICHENNOI OTVETSTVENNOSTIU
Russia; Secondary sanctions risk: See Section
1123668023566 (Russia) [RUSSIA-EO14024].
VOENNO OKHRANNAIA KOMPANIIA
11 of Executive Order 14024.; Tax ID No.
OOO YUTV GRUPPA (a.k.a. LIMITED LIABILITY
KONVOI; a.k.a. PMC CONVOY; a.k.a.
4345454570 (Russia); Registration Number
COMPANY KISMET CAPITAL GROUP (Cyrillic:
PRIVATE MILITARY COMPANY CONVOY), 5a
1164350074900 (Russia) [RUSSIA-EO14024].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Novocherkassky Ave., letter a, office/room 1-
OOO VYMPEL-DETEKTIV (a.k.a.
ОТВЕТСТВЕННОСТЬЮ КИСМЕТ КАПИТАЛ
N/35, St. Petersburg 195112, Russia;
OBSHCHESTVO S OGRANICHENNOI
ГРУП)), 4 Olkhovskaya Street, Building 2, Floor
Secondary sanctions risk: See Section 11 of
OTVETSTVENNOSTYU VYMPEL-
4, Suite 470, Moscow 105066, Russia;
Executive Order 14024.; Tax ID No.
SODEISTVIE; a.k.a. VYMPEL-ASSISTANCE
Secondary sanctions risk: See Section 11 of
4712026246 (Russia); Registration Number
LLC (Cyrillic: ООО ВЫМПЕЛ-СОДЕЙСТВИЕ);
Executive Order 14024.; Tax ID No.
1154712000024 (Russia) [RUSSIA-EO14024].
a.k.a. VYMPEL-SODEISTVIE), Ul. Bobruiskaya,
7726415826 (Russia); Registration Number
OOO VOLGA GROUP (Cyrillic: ООО ВОЛГА
d.1, Moscow 121351, Russia; Per. Afanasevski
5177746159542 (Russia) [RUSSIA-EO14024].
ГРУП) (a.k.a. VOLGA GROUP HOLDING
B., d. 5/12, str. 7, Moscow, Russia; Secondary
OOO ZAVOD KDM (a.k.a. ZAVOD
LIMITED LIABILITY COMPANY), Begovaya St.,
sanctions risk: See Section 11 of Executive
KOMPLEKSNYE DOROZHNYE MASHINY), Ul.
Dom 3, Str. 1, Moscow 12528, Russia; Timura
Order 14024.; Organization Established Date 18
Udarnikov D.1, Smolensk 214012, Russia;
Frunze, House 11, Building 1, floor 2, unit IV,
Dec 2007; Tax ID No. 7731582597 (Russia);
Secondary sanctions risk: See Section 11 of
room 2, Moscow, Russia; Secondary sanctions
Registration Number 1077764001424 (Russia)
Executive Order 14024.; Tax ID No.
risk: Ukraine-/Russia-Related Sanctions
[CYBER2] [RUSSIA-EO14024].
6730053398 (Russia); Registration Number
Regulations, 31 CFR 589.201 and/or 589.209;
OOO YAKHT-TREID (Cyrillic: ООО ЯХТ-ТРЕЙД)
1046758319090 (Russia) [RUSSIA-EO14024].
alt. Secondary sanctions risk: See Section 11 of
(a.k.a. YAKHT TREID), Sh. Leningradskoe D.
OOO ZEMELNYE TEKHNOLOGII (a.k.a.
Executive Order 14024.; Tax ID No.
39, Str. 6, Moscow 125212, Russia; Secondary
LIMITED LIABILITY COMPANY LAND
7718989383 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С
Order 14024.; Organization Established Date 01
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
October 22, 2025
- 1878 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ЗЕМЕЛЬНЫЕ ТЕХНОЛОГИИ)), 29
a.k.a. TRANSCAPITALBANK PJSC; a.k.a.
Tax ID No. 7704104217 (Russia); Registration
Vereyskaya Street, Building 134, Office V215,
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
Number 1027739017162 (Russia) [RUSSIA-
Khimki, Moscow Oblast 121357, Russia;
27/35, Voroncovskaya Ul., Moscow 109147,
EO14024].
Secondary sanctions risk: See Section 11 of
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
OPEN JOINT STOCK COMPANY ALEVKURP
Executive Order 14024.; Organization
105062, Russia; SWIFT/BIC TJSCRUMM;
(a.k.a. JSC ALEVKURP; a.k.a. OJSC
Established Date 01 Mar 2006; Organization
Website www.tkbbank.ru; alt. Website
ALEVKURP; a.k.a. OTKRYTOE
Type: Real estate activities with own or leased
tkbbank.com; Secondary sanctions risk: See
AKTSIONERNOE OBSHCHESTVO
property; Tax ID No. 7703583101 (Russia);
Section 11 of Executive Order 14024.; alt.
ALEVKURP (Cyrillic: ОТКРЫТОЕ
Registration Number 1067746329914 (Russia)
Secondary sanctions risk: Ukraine-/Russia-
АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЕВКУРП;
[RUSSIA-EO14024] (Linked To: LIMITED
Related Sanctions Regulations, 31 CFR
Cyrillic: OAO АЛЕВКУРП)), Korolev Stan, st.
LIABILITY COMPANY FORUM).
589.201 and/or 589.209; Organization
Moskovskaya, Borovlyansky, Minsk, Minsk
OOO ZENIT FACTORING MSP (a.k.a. LIMITED
Established Date 1992; Target Type Financial
Region 223027, Belarus; Organization
LIABILITY COMPANY ZENIT FAKTORING
Institution; Tax ID No. 7709129705 (Russia);
Established Date 24 Sep 1996; Target Type
MSP), Ul. Odesskaya D. 2, Floor 14, Pom. V,
Registration Number 1027739186970 (Russia)
State-Owned Enterprise; Tax ID No. 101148789
Kom. 23, Moscow 117638, Russia; Secondary
[UKRAINE-EO13662] [RUSSIA-EO14024].
(Belarus) [BELARUS-EO14038].
sanctions risk: See Section 11 of Executive
OPEN JOINT STOCK COMPANY "KONTSERN
OPEN JOINT STOCK COMPANY ALFA-BANK
Order 14024.; Organization Established Date 15
IZHMASH" (a.k.a. OJSC KONTSERN
(a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK
Feb 2016; Target Type Financial Institution; Tax
IZHMASH), 3 Deryabin Proezd, Izhevsk,
(Cyrillic: АО АЛЬФА-БАНК); a.k.a. JOINT
ID No. 7728330720 (Russia); Registration
Udmurt Republic 426006, Russia; Secondary
STOCK COMPANY ALFA-BANK (Cyrillic:
Number 1167746163991 (Russia) [RUSSIA-
sanctions risk: Ukraine-/Russia-Related
АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК);
EO14024] (Linked To: BANK ZENIT PUBLIC
Sanctions Regulations, 31 CFR 589.201 and/or
a.k.a. JSC ALFA-BANK), Kalanchevskaya
JOINT STOCK COMPANY).
589.209; Public Registration Number
Street 27, Moscow 107078, Russia (Cyrillic: Ул.
OOO ZENIT FINANCE (a.k.a. LIMITED
1021801434380 [UKRAINE-EO13661].
Каланчевская, Д.27, Город москва 107078,
LIABILITY COMPANY ZENIT FINANS), Ul.
OPEN JOINT STOCK COMPANY 136
Russia); 27, Kalanchyovskaya Ul., Moscow
Odesskaya D. 2, Floor 18, Pomeshch. II,
CENTRALNAY BAZA PROIZVODSTVA I
107078, Russia; SWIFT/BIC ALFARUMM;
Moscow 117638, Russia; Secondary sanctions
REMONTA VOORYGENIY I CREDSTV
Website alfabank.ru; alt. Website alfabank.com;
risk: See Section 11 of Executive Order 14024.;
RADIACIONNOI HIMICHESKOI I
BIK (RU) 044525593; Secondary sanctions risk:
Organization Established Date 19 Jan 2018;
BIOLOGICHESKOI ZACHITU (a.k.a. 136
See Section 11 of Executive Order 14024.; alt.
Target Type Financial Institution; Tax ID No.
TSBPR), Kambarka, Russia; Secondary
Secondary sanctions risk: Ukraine-/Russia-
7702428209 (Russia); Registration Number
sanctions risk: See Section 11 of Executive
Related Sanctions Regulations, 31 CFR
1187746040910 (Russia) [RUSSIA-EO14024]
Order 14024.; Target Type State-Owned
589.201 and/or 589.209; Organization
(Linked To: BANK ZENIT PUBLIC JOINT
Enterprise; Tax ID No. 1838006108 (Russia);
Established Date 1990; Target Type Financial
STOCK COMPANY).
Registration Number 1091838000935 (Russia)
Institution; Executive Order 14024 Directive
OOO ZENIT LEASING (a.k.a. LIMITED
[RUSSIA-EO14024].
Information - For more information on directives,
LIABILITY COMPANY ZENIT LIZING), Ul.
OPEN JOINT STOCK COMPANY 766
please visit the following link:
Odesskaya D. 2, Floor 13, Pom. II, Moscow
MANAGEMENT OF PRODUCTION AND
117638, Russia; Secondary sanctions risk: See
TECHNOLOGICAL EQUIPMENT (a.k.a. AO
issues/financial-sanctions/sanctions-programs-
Section 11 of Executive Order 14024.;
SKB MO RF; a.k.a. FSUE 766 UPTK; a.k.a.
and-country-information/russian-harmful-
Organization Established Date 07 May 2018;
JOINT STOCK COMPANY SPECIAL DESIGN
foreign-activities-sanctions#directives;
Target Type Financial Institution; Tax ID No.
BUREAU OF THE RUSSIAN MINISTRY OF
Executive Order 14024 Directive Information
7702431360 (Russia); Registration Number
DEFENSE; a.k.a. OAO 766 UPTK), Ul.
Subject to Directive 3 - All transactions in,
1187746462826 (Russia) [RUSSIA-EO14024]
Institutskaya, D. 1, RP. Nakhabino,
provision of financing for, and other dealings in
(Linked To: BANK ZENIT PUBLIC JOINT
Krasnogorsk 143432, Russia; Secondary
new debt of longer than 14 days maturity or new
STOCK COMPANY).
sanctions risk: See Section 11 of Executive
equity where such new debt or new equity is
OPEN JOINT STOCK BANK
Order 14024.; Tax ID No. 5024076350 (Russia);
issued on or after the 'Effective Date (EO 14024
TRANSCAPITALBANK (a.k.a. JOINT STOCK
Registration Number 1065024000513 (Russia)
Directive)' associated with this name are
BANK TRANSCAPITALBANK; a.k.a. JOINT
[RUSSIA-EO14024].
prohibited.; Listing Date (EO 14024 Directive 3):
STOCK COMMERCIAL BANK
OPEN JOINT STOCK COMPANY AERO
24 Feb 2022; Effective Date (EO 14024
TRANSCAPITALBANK CLOSED JOINT
ENGINE SCIENTIFIC AND TECHNICAL
Directive 3): 26 Mar 2022; Tax ID No.
STOCK COMPANY; a.k.a. PJSC
COMPANY SOYUZ (a.k.a. AESTC SOYUZ;
7728168971 (Russia); Registration Number
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT
f.k.a. MOSKOVSKOYE NAUCHNO-
1027700067328 (Russia) [UKRAINE-EO13662]
STOCK COMPANY TRANSKAPITALBANK
PROIZVODSTVENNOYE OBYEDINENIYE
[RUSSIA-EO14024].
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
SOYUZ), 2/4, Luzhnetskaya Naberezhnaya,
OPEN JOINT STOCK COMPANY AMKODOR
ОБЩЕСТВО ТРАНСКАПИТАЛБАНК); a.k.a.
Moscow 119270, Russia; Secondary sanctions
MANAGEMENT HOLDING COMPANY (a.k.a.
TKB BANK PJSC (Cyrillic: ТКБ БАНК ПАО);
risk: See Section 11 of Executive Order 14024.;
AMKODOR OAO; a.k.a. OTKRYTOE
October 22, 2025
- 1879 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AKTSIONERNOE OBSHCHESTVO AMKODOR
AVTOMOBILNYI ZAVOD; a.k.a. OAO BELAZ -
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
UPRAVLYAYUSHCHAYA KOMPANIYA
UPRAVLYAYUSHCHAYA KOMPANIYA
CHBRR, AO; f.k.a. BANK CHBRR, PAO; a.k.a.
KHOLDINGA), D. 8, kom. 201, Nezhiloe
KHOLDINGA BELAZ-KHOLDING (Cyrillic: ОАО
'CHERNOMORSKI BANK RAZVITIYA I
pomeshchenie, ul. P. Brovki, Minsk 220013,
БЕЛАЗ - УПРАВЛЯЮЩАЯ КОМПАНИЯ
REKONSTRUKTSII, OTKRYTOE
Belarus; Tax ID No. 100135676 (Belarus);
ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ); a.k.a. OJSC
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
Government Gazette Number 05762507
BELAZ - MANAGEMENT COMPANY OF
JOINT STOCK COMPANY BLACK SEA BANK
(Belarus) [BELARUS-EO14038].
HOLDING BELAZ-HOLDING), 40 let Octyabrya
OF DEVELOPMENT AND
OPEN JOINT STOCK COMPANY
Street 4, Zhodino, Minsk region 222161,
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
ARZAMASSKOYE OPYTNO
Belarus; Target Type State-Owned Enterprise;
BANK FOR DEVELOPMENT &
KONSTRUKTORSKOYE BYURO TEMP (a.k.a.
Tax ID No. 600038906 (Belarus); Government
RECONSTRUCTION'), 24 ul. Bolshevistskaya,
PJSC ARZAMAS RESEARCH AND
Gazette Number 05808712 (Belarus)
Simferopol, Crimea 295001, Ukraine; BIK (RU)
PRODUCTION ENTERPRISE; a.k.a. PUBLIC
[BELARUS-EO14038].
043510101; Secondary sanctions risk: Ukraine-
JOINT STOCK COMPANY ARZAMASSKOE
OPEN JOINT STOCK COMPANY BELARUSIAN
/Russia-Related Sanctions Regulations, 31 CFR
NAUCHNO PROIZVODSTVENNOE
POTASH COMPANY (a.k.a. AAT
589.201 and/or 589.209; Registration ID
PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-
BELARUSKAYA KALIYNAYA KAMPANIYA
1149102030186 (Russia); Tax ID No.
AVIA ARZAMAS RESEARCH & PRODUCTION
(Cyrillic: ААТ БЕЛАРУСКАЯ КАЛІЙНАЯ
9102019769 (Russia); Government Gazette
ASSOCIATION JSC; a.k.a. TEMP-AVIA
КАМПАНІЯ); a.k.a. ADKRYTAYE
Number 00204814 (Russia); License 3527
ARZAMAS RESEARCH AND PRODUCTION
AKTSYYANERNAYE TAVARYSTVA
(Russia) [UKRAINE-EO13685].
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),
BELARUSKAYA KALIYNAYA KAMPANIYA
OPEN JOINT STOCK COMPANY BPS-
26, Kirova Street, Arzamas 607220, Russia;
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
SBERBANK (Cyrillic: ОТКРЫТОЕ
Secondary sanctions risk: See Section 11 of
ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ
АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕР БАНК)
Executive Order 14024.; Organization
КАМПАНІЯ); a.k.a. BELARUSIAN POTASH
(a.k.a. BPS SBERBANK OJSC; a.k.a. BPS-
Established Date 1958; Tax ID No. 5243001887
COMPANY (Cyrillic: БЕЛОРУССКАЯ
SBERBANK OAO (Cyrillic: ОАО СБЕР БАНК);
(Russia); Registration Number 1025201335994
КАЛИЙНАЯ КОМПАНИЯ); a.k.a.
a.k.a. SBER BANK), 6 Mulyavina Boulevard,
(Russia) [RUSSIA-EO14024] (Linked To:
BELORUSSKAYA KALINAYA KOMPANIYA
Minsk 220005, Belarus; SWIFT/BIC
TACTICAL MISSILES CORPORATION JSC).
OAO; a.k.a. JSC BELARUSIAN POTASH
BPSBBY2X; Website www.sber-bank.by; alt.
OPEN JOINT STOCK COMPANY AVTOVAZ
COMPANY; a.k.a. OAO BELORUSSKAYA
Website www.bps-sberbank.by; Executive
(a.k.a. AO AVTOVAZ; a.k.a. JOINT STOCK
KALIYNAYA KOMPANIYA (Cyrillic: ОАО
Order 13662 Directive Determination - Subject
COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36,
БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ);
to Directive 1; Secondary sanctions risk:
Tol'yatti 445024, Russia; Secondary sanctions
a.k.a. OJSC BELARUSIAN POTASH
Ukraine-/Russia-Related Sanctions
risk: See Section 11 of Executive Order 14024.;
COMPANY; a.k.a. OTKRYTOYE
Regulations, 31 CFR 589.201 and/or 589.209;
alt. Secondary sanctions risk: Ukraine-/Russia-
AKTSIONERNOYE OBSHCHESTVO
alt. Secondary sanctions risk: See Section 11 of
Related Sanctions Regulations, 31 CFR
BELORUSSKAYA KALIYNAYA KOMPANIYA
Executive Order 14024.; Executive Order 14024
589.201 and/or 589.209; Organization
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Directive Information - For more information on
Established Date 20 Jul 1966; Tax ID No.
ОБЩЕСТВО БЕЛОРУССКАЯ КАЛИЙНАЯ
directives, please visit the following link:
6320002223 (Russia); Government Gazette
КОМПАНИЯ)), Masherova Ave, Building 35,
Number 00232934 (Russia); Registration
Room 644, Minsk 220002, Belarus (Cyrillic: пр-т
issues/financial-sanctions/sanctions-programs-
Number 1026301983113 (Russia) [UKRAINE-
Машерова, д. 35, пом. 644, Минск 220002,
and-country-information/russian-harmful-
EO13662] [RUSSIA-EO14024].
Belarus); Organization Established Date 13 Sep
foreign-activities-sanctions#directives; Listing
OPEN JOINT STOCK COMPANY
2013; Registration Number 192050251
Date (EO 14024 Directive 2): 24 Feb 2022;
BALASHIKHINSKIY LITEYNO
(Belarus) [BELARUS-EO14038].
Effective Date (EO 14024 Directive 2): 26 Mar
MEKHANICHESKIY ZAVOD (a.k.a.
OPEN JOINT STOCK COMPANY BELAVIA
2022; Tax ID No. 100219673 (Belarus); For
BALASHIKHA CASTING MECHANICAL PLANT
BELARUSIAN AIRLINES (a.k.a. BELAVIA
more information on directives, please visit the
OJSC; a.k.a. "BLMZ"), 4, Entuziastov,
BELARUSIAN AIRLINES; a.k.a. JOINT STOCK
following link: http://www.treasury.gov/resource-
Balashikha 143912, Russia; Secondary
COMPANY AVIACOMPANY BELAVIA; a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
sanctions risk: See Section 11 of Executive
OAO AVIAKOMPANIYA BELAVIA (Cyrillic:
#directives [UKRAINE-EO13662] [RUSSIA-
Order 14024.; Tax ID No. 5001000027 (Russia);
ОАО АВИАКОМПАНИЯ БЕЛАВИА)), 14A,
EO14024] (Linked To: PUBLIC JOINT STOCK
Registration Number 1025000510534 (Russia)
Nemiga str., Minsk 220004, Belarus; Tax ID No.
COMPANY SBERBANK OF RUSSIA).
[RUSSIA-EO14024].
600390798 (Belarus); Government Gazette
OPEN JOINT STOCK COMPANY
OPEN JOINT STOCK COMPANY BELARUSIAN
Number 011286185000 (Belarus) [BELARUS-
BYELORUSSIAN STEEL WORKS
AUTOMOBILE PLANT (a.k.a. AAT BELAZ -
EO14038].
MANAGEMENT COMPANY OF HOLDING
KIRUYUCHAYA KAMPANIYA KHOLDYNGU
OPEN JOINT STOCK COMPANY BLACK SEA
BYELORUSSIAN METALLURGICAL
BELAZ-KHOLDYNG (Cyrillic: ААТ БЕЛАЗ -
DEVELOPMENT AND RECONSTRUCTION
COMPANY (Cyrillic: ОТКРЫТОЕ
КІРУЮЧАЯ КАМПАНІЯ ХОЛДЫНГУ БЕЛАЗ-
BANK (a.k.a. AKTSIONERNOE
АКЦИОНЕРНОЕ ОБЩЕСТВО
ХОЛДЫНГ); a.k.a. BELARUSSKI
OBSHCHESTVO CHERNOMORSKI BANK
БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ
October 22, 2025
- 1880 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ЗАВОД УПРАВЛЯЮЩАЯ КОМПАНИЯ
ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ
Number 05747985 (Russia); For more
ХОЛДИНГА БЕЛОРУССКАЯ
АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCK
information on directives, please visit the
МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ) (f.k.a.
COMPANY AIR AND SPACE DEFENSE
following link:
BELORUSSKI METALLURGICHESKI ZAVOD
CONCERN ALMAZ-ANTEY; a.k.a. JOINT-
RESPUBLIKANSKOE UNITARNOE
STOCK COMPANY CONCERN ALMAZ-
center/sanctions/Programs/Pages/ukraine.aspx
PREDPRIYATIE; a.k.a. OAO BMZ
ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-
#directives [UKRAINE-EO13662] [RUSSIA-
UPRAVLYAYUSHCHAYA KOMPANIYA
ANTEY (Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ-
EO14024] (Linked To: GAZPROMBANK JOINT
KHOLDINGA BMK; a.k.a. OJSC BELARUSIAN
АНТЕЙ); f.k.a. OAO CONCERN PVO ALMAZ-
STOCK COMPANY).
METALLURGICAL PLANT MANAGEMENT
ANTEY), D. 41, ul. Vereiskaya, Moscow
OPEN JOINT STOCK COMPANY DOLTA (a.k.a.
COMPANY OF HOLDING BELARUSIAN
121471, Russia; Secondary sanctions risk:
AKTSIONERNOE OBSHCHESTVO DOLTA),
METALLURGICAL COMPANY (Cyrillic: ОАО
Ukraine-/Russia-Related Sanctions
Ul. Vereiskaya D. 29A, Str. 4, Moscow, 121351,
БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ
Regulations, 31 CFR 589.201 and/or 589.209;
Russia; Secondary sanctions risk: See Section
ЗАВОД УПРАВЛЯЮЩАЯ КОМПАНИЯ
alt. Secondary sanctions risk: See Section 11 of
11 of Executive Order 14024.; Tax ID No.
ХОЛДИНГА БЕЛОРУССКАЯ
Executive Order 14024.; Organization
7715352814 (Russia); Registration Number
МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ); a.k.a.
Established Date 19 Nov 1991; Target Type
1027715012863 (Russia) [RUSSIA-EO14024].
OJSC BSW MANAGEMENT COMPANY OF
State-Owned Enterprise; Tax ID No.
OPEN JOINT STOCK COMPANY EBC
BMC HOLDING (Cyrillic: ОАО БМЗ
7731084175 (Russia); Government Gazette
MANAGEMENT COMPANY (a.k.a. OAO
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
Number 11593871 (Russia); Registration
UPRAVLAYUSHAYA KOMPANIYA EPK; a.k.a.
БМК)), 37, Promyshlennaya Street, Zhlobin,
Number 1027739001993 (Russia) [UKRAINE-
"OAO UK EPK"), ul. Novoostapovskaya, d. 5,
Gomel region 247210, Belarus (Cyrillic: ул.
EO13661] [RUSSIA-EO14024].
str. 14, et. 2, kom. 2, Moscow 115088, Russia;
Промышленная, 37, г. Жлобин, Гомельская
OPEN JOINT STOCK COMPANY
ul. Sharikopodshipnikovskaya, d. 13, str. 62,
область 247210, Belarus); Target Type State-
CORPORATION NOVOSIBIRSK PLANT
Moscow 115088, Russia; Secondary sanctions
Owned Enterprise; Tax ID No. 400074854
ELEKTROSIGNAL (Cyrillic: ОТКРЫТОЕ
risk: See Section 11 of Executive Order 14024.;
(Belarus); Government Gazette Number
АКЦИОНЕРНОЕ ОБЩЕСТВО КОРПОРАЦИЯ
Tax ID No. 7723557068 (Russia); Registration
04778771 (Belarus) [BELARUS-EO14038].
НОВОСИБИРСКИЙ ЗАВОД
Number 1057749391028 (Russia) [RUSSIA-
OPEN JOINT STOCK COMPANY
ЭЛЕКТРОСИГНАЛ) (a.k.a. ELEKTROSIGNAL
EO14024].
COMMERCIAL BANK VERKHNEVOLZHSKY
CORPORATION; a.k.a. OAO
OPEN JOINT STOCK COMPANY FOREIGN
(a.k.a. COMMERCIAL JOINT-STOCK BANK
ELEKTROSIGNAL PLANT), 31 Dobrolyubova
ECONOMIC ASSOCIATION
VERHNEVOLGSKY; a.k.a. OAO KB
St., Building 2, Floor 3, Novosibirsk, Novosibirsk
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
VERKHNEVOLZHSKIY; a.k.a. OJSC CB
Region 630009, Russia; Secondary sanctions
COMPANY FOREIGN ECONOMIC
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
risk: See Section 11 of Executive Order 14024.;
ASSOCIATION TECHNOPROMEXPORT;
AKTSIONERNOE OBSHCHESTVO
Tax ID No. 5405262331 (Russia); Registration
a.k.a. JOINT STOCK COMPANY FOREIGN
KOMMERCHESKIY BANK
Number 1035401944291 (Russia) [RUSSIA-
ECONOMIC ASSOCIATION
VERKHNEVOLZHSKIY; a.k.a. PUBLIC
EO14024].
TEKHNOPROMEXPORT; a.k.a. JSC
COMMERCIAL JOINT-STOCK BANK
OPEN JOINT STOCK COMPANY
TEKHNOPROMEXPORT; a.k.a. JSC VO
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
CRYOGENMASH (a.k.a. CRYOGENMASH;
TEKHNOPROMEXPORT; a.k.a. OJSC
1a, Rybinsk, Yaroslavskaya Oblast 152903,
a.k.a. CRYOGENMASH JOINT STOCK
TECHNOPROMEXPORT; a.k.a. OTKRYTOE
Russia; Ulitsa Suvorova 39A, Sevastopol,
COMPANY; a.k.a. KRIOGENMASH OAO; a.k.a.
AKTSIONERNOE OBSHCHESTVO
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
OPEN JOINT-STOCK COMPANY
VNESHNEEKONOMICHESKOE OBEDINENIE
Simferopol, Crimea 295011, Ukraine;
KRIOGENNOGO MASHINOSTROYENIA;
TEKHNOPROMEKSPORT; a.k.a. VO
SWIFT/BIC VECARU21; alt. SWIFT/BIC
a.k.a. PUBLICHNOE AKTSIONERNOE
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
VVBKRU2Y; Website www.vvbank.ru; Email
OBSCHESTVO KRIOGENNOGO
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
Address vbank@yaroslavl.ru; Secondary
MASHINOSTROENIYA), 67, Lenin Avenue,
119019, Russia; Email Address inform@tpe.ru;
sanctions risk: Ukraine-/Russia-Related
Balashikha, Moscow Region 143907, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Sanctions Regulations, 31 CFR 589.201 and/or
36 Lenina Prospekt, Balashikha G. 143907,
Related Sanctions Regulations, 31 CFR
589.209; Registration ID 1027600000185
Russia; Website www.cryogenmash.ru;
589.201 and/or 589.209; Registration ID
(Russia) [UKRAINE-EO13685].
Executive Order 13662 Directive Determination
1067746244026 (Russia); Tax ID No.
OPEN JOINT STOCK COMPANY CONCERN
- Subject to Directive 1; Secondary sanctions
7705713236 (Russia); Government Gazette
PVO ALMAZ-ANTEY (a.k.a. AKTSIONERNOE
risk: Ukraine-/Russia-Related Sanctions
Number 02839043 (Russia) [UKRAINE-
OBSHCHESTVO KONTSERN VOZDUSHNO-
Regulations, 31 CFR 589.201 and/or 589.209;
EO13685].
KOSMICHESKOI OBORONY ALMAZ-ANTEI;
alt. Secondary sanctions risk: See Section 11 of
OPEN JOINT STOCK COMPANY
a.k.a. AO KONTSERN VKO ALMAZ-ANTEI;
Executive Order 14024.; Organization
GUBAKHINSKIY KOKS (Cyrillic: OТКРЫТОЕ
a.k.a. JOINT STOCK COMPANY AEROSPACE
Established Date 03 Oct 1945; Registration ID
AКЦИОНЕРНОЕ OБЩЕСТВО
DEFENSE CONCERN ALMAZ-ANTEY (Cyrillic:
1025000513878 (Russia); Tax ID No.
ГУБАХИНСКИЙ КОКС) (a.k.a. CLOSED JOINT
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
5001000066 (Russia); Government Gazette
STOCK COMPANY GUBAKHINSKI KOKS), 1
October 22, 2025
- 1881 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ul. Torgovaya, Gubakha 618250, Russia;
OPEN JOINT STOCK COMPANY KB RADAR-
1022300000029 (Russia); All offices worldwide
Secondary sanctions risk: See Section 11 of
MANAGEMENT COMPANY HOLDING RADAR
[UKRAINE-EO13685].
Executive Order 14024.; Tax ID No.
SYSTEMS (a.k.a. JSC KB RADAR; a.k.a. KB
OPEN JOINT STOCK COMPANY LIT FONON
5913004822 (Russia); Registration Number
RADAR - RADAR AND ELECTRONIC
(a.k.a. JOINT STOCK COMPANY LIT
1025901777747 (Russia) [RUSSIA-EO14024].
WARFARE SYSTEMS; a.k.a. KB RADAR -
PHONON), Ul. Krasnobogatyrskaya D. 44, Str.
OPEN JOINT STOCK COMPANY ILYENKO
RADAR AND EW SYSTEMS; a.k.a. KB RADAR
1, Moscow 107076, Russia; Secondary
ELARA RESEARCH AND PRODUCTION
(Cyrillic: КБ РАДАР); a.k.a. KB RADAR OJSC;
sanctions risk: See Section 11 of Executive
COMPLEX (a.k.a. AKTSIONERNOE
a.k.a. KB RADAR-UPRAVLYAYUSHCHAYA
Order 14024.; Tax ID No. 7718016680 (Russia);
OBSHCHESTVO NAUCHNO
KOMPANIYA KHOLDINGA SISTEMY
Registration Number 1027700256616 (Russia)
PROIZVODSTVENNYI KOMPLEKS ELARA
RADIOLOKATSII OAO; a.k.a. OJSC KB
[RUSSIA-EO14024].
IMENI G.A. ILYENKO; a.k.a. AO ELARA; a.k.a.
RADAR-MANAGING COMPANY HOLDING
OPEN JOINT STOCK COMPANY
ILYENKO ELARA RESEARCH AND
RADAR SYSTEM (Cyrillic: ОАО КБ РАДАР-
MAGNITOGORSK IRON & STEEL WORKS
PRODUCTION COMPLEX OJSC), Moskovsky
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
(a.k.a. MAGNITOGORSK IRON & STEEL
Prospekt 40, Cheboksary, Chuvash Republic
СИСТЕМЫ РАДИОЛОКАЦИИ)), Partizanskii
WORKS; a.k.a. MAGNITOGORSK IRON AND
428015, Russia; Secondary sanctions risk: See
64A, Minsk 220026, Belarus (Cyrillic: пр-т
STEEL WORKS PJSC; a.k.a. PUBLIC JOINT
Section 11 of Executive Order 14024.;
Партизанский, 64а, Минск 220026, Belarus);
STOCK COMPANY MAGNITOGORSK
Organization Established Date 1970; Tax ID No.
d.24, Nezhiloe pomeshchenie, ul
METALLURGICAL COMBINE; a.k.a.
2129017646 (Russia); Registration Number
Promyshlennaya, Minsk 220075, Belarus;
PUBLICHNOE AKTSIONERNOE
1022101269123 (Russia) [RUSSIA-EO14024].
Organization Established Date 2006;
OBSCHESTVO MAGNITOGORSKIY
OPEN JOINT STOCK COMPANY ILYUSHIN
Registration Number 190699027 (Belarus)
METALLURGICHESKIY KOMBINAT (Cyrillic:
AVIATION COMPLEX (a.k.a. JSC ILYUSHIN
[BELARUS-EO14038].
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
AVIATION COMPLEX; a.k.a. OAO ILYUSHIN
OPEN JOINT STOCK COMPANY
МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ
AVIATION COMPLEX; a.k.a. OJSC ILYUSHIN
KHABAROVSK RADIO ENGINEERING PLANT
КОМБИНАТ); a.k.a. "MMK PAO"; a.k.a. "PJSC
AVIATION COMPLEX; a.k.a. PUBLICHNOE
(a.k.a. AKTSIONERNOE OBSHCHESTVO
MMK" (Cyrillic: "ПАО ММК")), 93 Kirov Street,
AKTSIONERNOE OBSCHESTVO
KHABAROVSKIY RADIOTEKHNICHESKIY
Magnitogorsk 455000, Russia; Secondary
AVIATSIONNYI KOMPLEKS IM S. V
ZAVOD; a.k.a. KHRTZ PAO; a.k.a. OAO
sanctions risk: See Section 11 of Executive
ILYUSHINA; a.k.a. "OJSC IL"), 45G
KHRTZ; a.k.a. OJSC KHABAROVSK RADIO
Order 14024.; Organization Established Date
Leningradsky Avenue, Moscow 125190, Russia;
ENGINEERING PLANT), D. 8 K. V, Per.
1932; Tax ID No. 7414003633 (Russia);
Secondary sanctions risk: See Section 11 of
Kedrovy, Khabarovsk 68004, Russia;
Government Gazette Number 00186424
Executive Order 14024.; ISIN RU0007796926;
Secondary sanctions risk: See Section 11 of
(Russia); Legal Entity Number
Tax ID No. 7714027882 (Russia); Registration
Executive Order 14024.; Tax ID No.
253400XSJ4C01YMCXG44 (Russia);
Number 1027739118659 (Russia) [RUSSIA-
2723118304 (Russia); Registration Number
Registration Number 1027402166835 (Russia)
EO14024].
1092723002778 (Russia) [RUSSIA-EO14024].
[RUSSIA-EO14024].
OPEN JOINT STOCK COMPANY
OPEN JOINT STOCK COMPANY KRASNODAR
OPEN JOINT STOCK COMPANY MILITARY
INVESTCAPITALBANK (a.k.a.
REGIONAL INVESTMENT BANK (a.k.a. OAO
INDUSTRIAL CORPORATION SCIENTIFIC
INVESTCAPITALBANK; a.k.a.
KRAYINVESTBANK (Cyrillic: ОАО
AND PRODUCTION MACHINE BUILDING
INVESTKAPITALBANK; a.k.a. OJSC
КРАЙИНВЕСТБАНК); a.k.a. OJSC
ASSOCIATION (a.k.a. JOINT STOCK
INVESTCAPITALBANK), 100/1, Dostoevskogo
KRAYINVESTBANK; a.k.a. OTKRYTOE
COMPANY MILITARY INDUSTRIAL
Street, Ufa, Bashkortostan Republic 450077,
AKTSIONERNOE OBSHCHESTVO
CONSORTIUM NPO MASHINOSTROYENIA;
Russia; SWIFT/BIC INAKRU41; Website
KRASNODARSKIY KRAEVOY
a.k.a. JOINT STOCK COMPANY MILITARY-
http://www.investcapitalbank.ru; Secondary
INVESTITSIONNIY BANK (Cyrillic: ОТКРЫТОЕ
INDUSTRIAL CORPORATION NPO
sanctions risk: Ukraine-/Russia-Related
АКЦИОНЕРНОЕ ОБЩЕСТВО
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
Sanctions Regulations, 31 CFR 589.201 and/or
КРАСНОДАРСКИЙ КРАЕВОЙ
MASHINOSTROYENIA; a.k.a. MIC NPO
589.209; License 2377 [UKRAINE-EO13661].
ИНВЕСТИЦИОННЫЙ БАНК)), Ulitsa Mira 34,
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
OPEN JOINT STOCK COMPANY KAZAN
Krasnodar 350063, Russia; Ulitsa Bolshaya
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
PLANT ELECTROPRIBOR (a.k.a. KAZAN
Morskaya 23, Sevastopol, Crimea 299011,
INDUSTRIAL CORPORATION NPO
PLANT ELECTRIC DEVICE OPEN JOINT
Ukraine; Ulitsa
MASHINOSTROENIA OAO; a.k.a. VOENNO-
STOCK COMPANY; a.k.a. OTKRYTOE
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
PROMYSHLENNAYA KORPORATSIYA
AKTSIONERNOE OBSHCHESTVO
1/1/6, Simferopol, Crimea 295000, Ukraine;
NAUCHNO-PROIZVODSTVENNOE
KAZANSKII ZAVOD ELEKTROPRIBOR), Ul.
SWIFT/BIC KRRIRU22; Website
OBEDINENIE MASHINOSTROENIYA OAO;
Nikolaya Ershova D. 20, Kazan 420061, Russia;
www.kibank.ru; Email Address mail@kibank.ru;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Secondary sanctions risk: See Section 11 of
Secondary sanctions risk: Ukraine-/Russia-
Gagarina St., Reutov-town, Moscow Region
Executive Order 14024.; Tax ID No.
Related Sanctions Regulations, 31 CFR
143966, Russia; 33 Gagarin Street, Reutov,
1655064494 (Russia); Registration Number
589.201 and/or 589.209; Registration ID
Moscow Region 143966, Russia; 33 Gagarina
1041621021749 (Russia) [RUSSIA-EO14024].
ul., Reutov, Moskovskaya obl 143966, Russia;
October 22, 2025
- 1882 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Website www.npomash.ru; Email Address
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);
MOSTOTREST; a.k.a. PUBLIC JOINT STOCK
export@npomash.ru; alt. Email Address
a.k.a. OJSC MINSK AUTOMOBILE PLANT;
COMPANY MOSTOTREST), 6 Barklaya str.,
vpk@npomash.ru; Secondary sanctions risk:
a.k.a. OPEN JOINT STOCK COMPANY MINSK
bld. 5, Moscow 121087, Russia; d. 6 str. 5, ul.
Ukraine-/Russia-Related Sanctions
AUTOMOBILE PLANT; a.k.a. OTKRYTOE
Barklaya, Moscow 121087, Russia; Website
Regulations, 31 CFR 589.201 and/or 589.209;
AKTSIONERNOE OBSHCHESTVO MINSKII
www.mostro.ru; Email Address
alt. Secondary sanctions risk: See Section 11 of
AVTOMOBILNYI ZAVOD -
pressa@mostro.ru; MICEX Code MSTT;
Executive Order 14024.; Registration ID
UPRAVLYAYUSHCHAYA KOMPANIYA
Secondary sanctions risk: Ukraine-/Russia-
1075012001492 (Russia); Tax ID No.
KHOLDINGA BELAVTOMAZ (Cyrillic:
Related Sanctions Regulations, 31 CFR
5012039795 (Russia); Government Gazette
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
589.201 and/or 589.209; Registration ID
Number 07501739 (Russia) [UKRAINE-
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД -
1027739167246 (Russia); Tax ID No.
EO13661] [RUSSIA-EO14024].
УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА
7701045732 (Russia); Identification Number
OPEN JOINT STOCK COMPANY MINSK
БЕЛАВТОМАЗ); a.k.a. "OJSC MAZ"), Ul.
ISIN: RU0009177331; Government Gazette
AUTOMOBILE PLANT (a.k.a. AAT MINSKI
Sotsialisticheskaya 2, Minsk 220021, Belarus;
Number 01386148 (Russia) [UKRAINE-
AUTAMABILNY ZAVOD (Cyrillic: ААТ МIНСКI
Target Type State-Owned Enterprise; Tax ID
EO13685].
АЎТАМАБIЛЬНЫ ЗАВОД); a.k.a. ADKRYTAYE
No. 100320487 (Belarus); Government Gazette
OPEN JOINT STOCK COMPANY MSTATOR
AKTSYYANERNAYE TAVARYSTVA MINSKI
Number 05808729 (Belarus) [BELARUS-
(a.k.a. PC MSTATOR), Ul. Aleksandra
AUTAMABILLNY ZAVOD - KIRUYUCHAYA
EO14038].
Nevskogo, D. 10, Borovichi 174401, Russia;
KAMPANIYA KHOLDYNGU BELAUTAMAZ
OPEN JOINT STOCK COMPANY MINSK CIVIL
Secondary sanctions risk: See Section 11 of
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
AVIATION PLANT 407 (a.k.a. OTKRYTOE
Executive Order 14024.; Tax ID No.
ТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫ
AKTSIONERNOE OBSHCHESTVO MINSKII
5320002221 (Russia); Registration Number
ЗАВОД - КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ
ZAVOD GRAZHDANSKOI AVIATSII 407
1025300988085 (Russia) [RUSSIA-EO14024].
БЕЛАЎТАМАЗ); a.k.a. OAO MINSKI
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
OPEN JOINT STOCK COMPANY MTS BANK
AVTOMOBILNYI ZAVOD (Cyrillic: ОАО
ОБЩЕСТВО МИНСКИЙ ЗАВОД
(f.k.a. MOSCOW BANK FOR
МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД);
ГРАЖДАНСКОЙ АВИАЦИИ 407)), 134
RECONSTRUCTION AND DEVELOPMENT;
a.k.a. OJSC MINSK AUTOMOBILE PLANT;
Territory of National Airport Minsk, Minsk
a.k.a. PJSC MTS BANK; a.k.a. PUBLIC JOINT
a.k.a. OPEN JOINT STOCK COMPANY MINSK
220054, Belarus; Target Type State-Owned
STOCK COMPANY MTS BANK), PR-KT
AUTOMOBILE PLANT - MANAGEMENT
Enterprise; Tax ID No. 100092616 (Belarus)
Andropova D. 18, K. 1, Moscow 115432,
COMPANY OF HOLDING BELAVTOMAZ;
[BELARUS-EO14038].
Russia; Abu Dhabi, United Arab Emirates;
a.k.a. OTKRYTOE AKTSIONERNOE
OPEN JOINT STOCK COMPANY MOSCOW
SWIFT/BIC MBRDRUMM; Website
OBSHCHESTVO MINSKII AVTOMOBILNYI
MACHINERY BUILDING PLANT AVANGARD
www.mtsbank.ru; Secondary sanctions risk:
ZAVOD - UPRAVLYAYUSHCHAYA
(a.k.a. JOINT STOCK COMPANY
See Section 11 of Executive Order 14024.; alt.
KOMPANIYA KHOLDINGA BELAVTOMAZ
MOSKOVSKIY MASHINOSTROITELNIY
Secondary sanctions risk: Ukraine-/Russia-
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
ZAVOD AVANGARD; a.k.a. JSC MOSCOW
Related Sanctions Regulations, 31 CFR
ОБЩЕСТВО МИНСКИЙ АВТОМОБИЛЬНЫЙ
MACHINERY BUILDING PLANT AVANGARD;
589.201 and/or 589.209; Organization
ЗАВОД - УПРАВЛЯЮЩАЯ КОМПАНИЯ
a.k.a. OAO MMZ AVANGARD; a.k.a. OJSC
Established Date 29 Jan 1993; Target Type
ХОЛДИНГА БЕЛАВТОМАЗ); a.k.a. "OJSC
MOSCOW MACHINERY BUILDING PLANT
Financial Institution; Tax ID No. 7702045051
MAZ"), Ul. Sotsialisticheskaya 2, Minsk 220021,
AVANGARD), UI. Klary Tsetkin 33, Moscow
(Russia); Legal Entity Number
Belarus; Target Type State-Owned Enterprise;
125130, Russia; Secondary sanctions risk: See
2534005803A5MMD61T78; Registration
Tax ID No. 100320487 (Belarus); Government
Section 11 of Executive Order 14024.; Tax ID
Number 1027739053704 (Russia) [UKRAINE-
Gazette Number 05808729 (Belarus)
No. 7743065177 (Russia); Registration Number
EO13662] [RUSSIA-EO14024].
[BELARUS-EO14038].
1027743012890 (Russia) [RUSSIA-EO14024].
OPEN JOINT STOCK COMPANY
OPEN JOINT STOCK COMPANY MINSK
OPEN JOINT STOCK COMPANY MOSKOVSKII
MUROMTEPLOVOZ, 10 Filatova Street, Murom
AUTOMOBILE PLANT - MANAGEMENT
YUVELIRNYI ZAVOD (Cyrillic: ОТКРЫТОЕ
City 602252, Russia; Secondary sanctions risk:
COMPANY OF HOLDING BELAVTOMAZ
АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙ
See Section 11 of Executive Order 14024.; Tax
(a.k.a. AAT MINSKI AUTAMABILNY ZAVOD
ЮВЕЛИРНЫЙ ЗАВОД) (a.k.a. MOSCOW
ID No. 3307001169 (Russia); Registration
(Cyrillic: ААТ МIНСКI АЎТАМАБIЛЬНЫ
JEWELRY FACTORY; a.k.a. "MIUZ"; a.k.a.
Number 1023302151828 (Russia) [RUSSIA-
ЗАВОД); a.k.a. ADKRYTAYE
"OAO MYUZ" (Cyrillic: "ОАО МЮЗ")), d. 5, ul.
EO14024].
AKTSYYANERNAYE TAVARYSTVA MINSKI
Nagatinskaya, Moscow 115533, Russia;
OPEN JOINT STOCK COMPANY POWER
AUTAMABILLNY ZAVOD - KIRUYUCHAYA
Secondary sanctions risk: See Section 11 of
MACHINES - ZTL, LMZ, ELECTROSILA,
KAMPANIYA KHOLDYNGU BELAUTAMAZ
Executive Order 14024.; Tax ID No.
ENERGOMACHEXPORT (a.k.a. JSC POWER
(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ
7724181241 (Russia); Registration Number
MACHINES; f.k.a. PJSC POWER MACHINES;
ТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫ
1027700201902 (Russia) [RUSSIA-EO14024].
a.k.a. PUBLICHNOE AKTSIONERNOE
ЗАВОД - КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ
OPEN JOINT STOCK COMPANY
OBSHCHESTVO SILOVYE MASHINY - ZTL,
БЕЛАЎТАМАЗ); a.k.a. OAO MINSKI
'MOSTOTREST' (a.k.a. MOSTOTREST; a.k.a.
LMZ, ELEKTROSILA,
AVTOMOBILNYI ZAVOD (Cyrillic: ОАО
MOSTOTREST, PAO; a.k.a. PJSC
ENERGOMASHEKSPORT; a.k.a. SILOVYE
October 22, 2025
- 1883 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MASHINY, PAO), 3A Vatutina St., St.
220040, Belarus; Target Type State-Owned
a.k.a. VERTOLETY ROSSII AO), Entrance 9,
Petersburg 195009, Russia; Secondary
Enterprise; Tax ID No. 100219724 (Belarus)
12, Krasnopresnenskaya emb., Moscow
sanctions risk: Ukraine-/Russia-Related
[BELARUS-EO14038] (Linked To: OJSC AGAT-
123610, Russia; 1, Ul. Bolshaya Pionerskaya,
Sanctions Regulations, 31 CFR 589.201 and/or
CONTROL SYSTEM-MANAGING COMPANY
Moscow 115054, Russia; Executive Order
589.209; alt. Secondary sanctions risk: See
OF GEOINFORMATION CONTROL SYSTEMS
13662 Directive Determination - Subject to
Section 11 of Executive Order 14024.;
HOLDING).
Directive 3; Secondary sanctions risk: Ukraine-
Registration ID 1027700004012 (Russia); Tax
OPEN JOINT STOCK COMPANY RIKOR
/Russia-Related Sanctions Regulations, 31 CFR
ID No. 7702080289 (Russia) [UKRAINE-
ELECTRONICS (a.k.a. JOINT STOCK
589.201 and/or 589.209; alt. Secondary
EO13685] [RUSSIA-EO14024].
COMPANY RIKOR ELECTRONICS), Ul.
sanctions risk: See Section 11 of Executive
OPEN JOINT STOCK COMPANY
Pobedy D. 9, Arzamas 607232, Russia;
Order 14024.; Registration ID 1077746003334
RADIOAVIONIKA (a.k.a. OAO
Secondary sanctions risk: See Section 11 of
(Russia); Tax ID No. 7731559044 (Russia);
RADIOAVIONIKA (Cyrillic: ОАО
Executive Order 14024.; Tax ID No.
Government Gazette Number 98927243
РАДИОАВИОНИКА); a.k.a. OJSC
5243001622 (Russia); Registration Number
(Russia); For more information on directives,
RADIOAVIONIKA; a.k.a. OTKRYTOE
1025201335279 (Russia) [RUSSIA-EO14024].
please visit the following link:
ATSIONERNOE OBSHCHESTVO
OPEN JOINT STOCK COMPANY
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
ROGACHEVSKY ZAVOD DIAPROEKTOR
center/sanctions/Programs/Pages/ukraine.aspx
CORPORATION; a.k.a. RADIOAVIONICA JSC;
(a.k.a. OJSC ROGACHEV PLANT
#directives [UKRAINE-EO13662] [RUSSIA-
a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
DIAPROJECTOR), 142 Lenin Str., Rogachev
EO14024] (Linked To: STATE CORPORATION
prospekt Troitski, St. Petersburg 190005,
247675, Belarus; Secondary sanctions risk: See
ROSTEC).
Russia; Secondary sanctions risk: See Section
Section 11 of Executive Order 14024.;
OPEN JOINT STOCK COMPANY RUSSIAN
11 of Executive Order 14024.; Organization
Registration Number 400046055 (Belarus)
INSTITUTE OF RADIONAVIGATION AND
Established Date 08 Feb 1993; Tax ID No.
[RUSSIA-EO14024].
TIME (a.k.a. "JSC RIRT"), Pl. Rastrelli D. 2,
7809015518 (Russia); Government Gazette
OPEN JOINT STOCK COMPANY RUSSIAN
Saint Petersburg 191124, Russia; Pr-kt
Number 27465454 (Russia); Registration
ELECTRONICS (Cyrillic: ОТКРЫТОЕ
Obukhovskoi Oborony D. 120, Lit. ets, Saint
Number 1027810239555 (Russia) [RUSSIA-
АКЦИОНЕРНОЕ ОБЩЕСТВО РОССИЙСКАЯ
Petersburg 192012, Russia; 19 Staraya
EO14024].
ЭЛЕКТРОНИКА) (a.k.a. AO
Basmannaya str., building 12, Moscow 105066,
OPEN JOINT STOCK COMPANY
ROSELEKTRONIKA; a.k.a. JSC
Russia; Secondary sanctions risk: See Section
RASPADSKAYA (a.k.a. PUBLICHNOE
RUSELECTRONICS (Cyrillic: АО
11 of Executive Order 14024.; Organization
AKTSIONERNOE OBSHCHESTVO
РОСЭЛЕКТРОНИКА); a.k.a. JSC RUSSIAN
Established Date 07 Sep 1956; Tax ID No.
RASPADSKAYA; a.k.a. "RASPADSKAYA
ELECTRONICS), 12 Kosmonavta Volkova,
7825507108 (Russia); Registration Number
PAO"; a.k.a. "RASPADSKAYA PJSC"), 27A,
Moscow 127299, Russia; Ul. Vereiskaya D. 29,
1037843100052 (Russia) [RUSSIA-EO14024].
prospekt Kommunisticheski, Mezhdurechensk,
Str. 141, Moscow 121357, Russia; Executive
OPEN JOINT STOCK COMPANY SAMUSSKIY
Kemerovo region 652870, Russia; 106 Mira
Order 13662 Directive Determination - Subject
SUDOSTROITELNO SUDOREMONTNIY
Street, Mezhdurechensk 652870, Russia;
to Directive 3; Secondary sanctions risk:
ZAVOD (a.k.a. OAO SAMUSSKI
Secondary sanctions risk: See Section 11 of
Ukraine-/Russia-Related Sanctions
SUDOSTROITELNO SUDOREMONTNY
Executive Order 14024.; alt. Secondary
Regulations, 31 CFR 589.201 and/or 589.209;
ZAVOD; a.k.a. SAMUS SHIPBUILDING AND
sanctions risk: Ukraine-/Russia-Related
alt. Secondary sanctions risk: See Section 11 of
REPAIR YARD; a.k.a. SAMUS SHIPYARD;
Sanctions Regulations, 31 CFR 589.201 and/or
Executive Order 14024.; Target Type State-
a.k.a. SAMUSSKY SSRZ), P. Samus, Street
589.209; Tax ID No. 4214002316 (Russia);
Owned Enterprise; Registration ID
Lenina, D. 21, Seversk, Tomsk Oblast 634501,
Registration Number 1024201389772 (Russia)
1027739000475 (Russia); Tax ID No.
Russia; Secondary sanctions risk: See Section
[UKRAINE-EO13662] [RUSSIA-EO14024].
7710277994 (Russia); Government Gazette
11 of Executive Order 14024.; Organization
OPEN JOINT STOCK COMPANY RESEARCH
Number 48532918 (Russia); For more
Established Date 16 Aug 2002; Organization
INSTITUTE OF ELECTRONIC COMPUTERS
information on directives, please visit the
Type: Inland passenger water transport; Tax ID
(a.k.a. AAT NAVUKOVA-DASLEDCHY
following link: http://www.treasury.gov/resource-
No. 7014000324 (Russia); Registration Number
INSTYTUT ELEKTRONNYKH VYLICHALNYKH
center/sanctions/Programs/Pages/ukraine.aspx
1027001684071 (Russia) [RUSSIA-EO14024].
MASHYN; a.k.a. COMPUTER RESEARCH
#directives [UKRAINE-EO13662] [RUSSIA-
OPEN JOINT STOCK COMPANY SBERBANK
INSTITUTE NIIEVM; a.k.a. JSC NIIEVM
EO14024] (Linked To: STATE CORPORATION
OF RUSSIA (f.k.a. JOINT STOCK
(Cyrillic: ОАО НИИЭВМ; Cyrillic: ААТ
ROSTEC).
COMMERCIAL SAVINGS BANK OF THE
НДІЭВМ); a.k.a. OAO NAUCHNO-
OPEN JOINT STOCK COMPANY RUSSIAN
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
ISSLEDOVATELSKIY INSTITUT
HELICOPTERS (a.k.a. AKTSIONERNOE
COMMERCIAL SAVINGS BANK OF THE
ELEKTRONNYKH VYCHISLITELNYKH
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
RUSSIAN SOVIET FEDERATIVE SOCIALIST
MASHIN (Cyrillic: ОАО НАУЧНО-
JOINT STOCK COMPANY RUSSIAN
REPUBLIC; f.k.a. OJSC SBERBANK OF
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
HELICOPTERS; a.k.a. JSC RUSSIAN
RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE
ЭЛЕКТРОННЫХ ВЫЧИСЛИТЕЛЬНЫХ
HELICOPTERS; a.k.a. RUSSIAN
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
МАШИН)), 155 Bogdanovicha St., Minsk
HELICOPTERS JOINT STOCK COMPANY;
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
October 22, 2025
- 1884 -
|
||
|
|
|