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

Additional Sanctions Information - Subject to

Nikan Tehran PJS, Suite 59, No 2 Azadi Alley,

Executive Order 13886; Organization

Secondary Sanctions; Organization Established

North Sohrevardi Street, Tehran, Iran; Suite 4,

Established Date 03 Nov 2018; Identification

Date 25 Nov 2014; Tax ID No. 217537690015

No. 8 Iraj Alley, Mozafarikhah Avenue, Golha

Number IMO 6170108; License 1805553.01

(Uruguay) [NPWMD] [IFSR] (Linked To:

Street, Golha Square, Tehran, Iran; Website

(United Arab Emirates); Registration Number

PASARGAD HELICOPTER COMPANY).

www.arianikan.com; Additional Sanctions

11594369 (United Arab Emirates) [SDGT]

PERFECTDAY SOCIEDAD ANONIMA (a.k.a.

Information - Subject to Secondary Sanctions

(Linked To: SINGH, Chiranjeev Kumar).

PERFECT DAY CO; a.k.a. PERFECT DAY CO

[NPWMD] [IFSR].

PERISIC, Vladimir, Bosnia and Herzegovina;

SA; a.k.a. "EPV INTERNATIONAL"), Bolivia

PERIC, Jozo (a.k.a. "TUKESA"); DOB 31 Jan

DOB 14 Nov 1976; nationality Bosnia and

Ave., 2239/301, Montevideo, Uruguay;

1959; POB Pjesevac Kula, Bosnia-Herzegovina

Herzegovina; Gender Male; Passport B0786296

Additional Sanctions Information - Subject to

(individual) [BALKANS].

(Bosnia and Herzegovina) (individual)

Secondary Sanctions; Organization Established

PERIDOT SHIP MANAGEMENT (a.k.a.

[BALKANS-EO14033] (Linked To: DODIK, Igor).

Date 25 Nov 2014; Tax ID No. 217537690015

PERIDOT SHIPPING & TRADING LLC; a.k.a.

PERITON INZHINIRING OOO (a.k.a.

(Uruguay) [NPWMD] [IFSR] (Linked To:

PERIDOT SHIPPING AND TRADING LLC

OBSHCHESTVO S OGRANICHENNOI

PASARGAD HELICOPTER COMPANY).

(Arabic: ﻡ ﻡ ﺫ ﻦﺤﺸﻟﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺕﻭﺪﯾﺮﯿﺑ)), Sharjah

OTVETSTVENNOSTYU PERITON

PERFILEV, Vitalii Viktorovitch (a.k.a. PERFILEV,

Media City, Al Messaned, Al Bataeh, Sharjah,

INZHINIRING; a.k.a. OOO PERYTON

Vitalij Viktorovic (Cyrillic: ПЕРФИЛЬЕВ,

Sharjah, United Arab Emirates; Office 903,

ENGINEERING), PR-D Staropetrovskii D. 7A,

Виталий Викторович); a.k.a. PERFYLYEV,

Arenja Chambers-II, Sector 15, CBD Belapur,

Str. 5, ET 2, Office 1, Moscow 125130, Russia;

Vitalij Viktorovvij), Bangui, Central African

Navi Mumbai, Maharashtra 400614, India; L-1,

Secondary sanctions risk: See Section 11 of

Republic; DOB 11 Sep 1983; POB Novosibirsk,

Office No. 28, Sharjah, United Arab Emirates;

Executive Order 14024.; Organization

Russian Federation; nationality Russia; citizen

Secondary sanctions risk: section 1(b) of

Established Date 02 May 2017; Tax ID No.

Russia; Gender Male; Secondary sanctions risk:

Executive Order 13224, as amended by

7703426927 (Russia); Government Gazette

See Section 11 of Executive Order 14024.;

Executive Order 13886; Organization

Number 15529479 (Russia); Registration

Passport 752987491 (Russia) expires 30 Mar

Established Date 03 Nov 2018; Identification

Number 1177746442488 (Russia) [RUSSIA-

2026 (individual) [RUSSIA-EO14024] (Linked

Number IMO 6170108; License 1805553.01

EO14024].

To: PRIVATE MILITARY COMPANY

(United Arab Emirates); Registration Number

PERKO JULLEUCHTER (a.k.a. JULLEUCHTER

'WAGNER').

11594369 (United Arab Emirates) [SDGT]

BY PERKO; a.k.a. JULLEUCHTER BY PERKO

PERFILEV, Vitalij Viktorovic (Cyrillic:

(Linked To: SINGH, Chiranjeev Kumar).

FAMILY WORKSHOP; a.k.a. PERKO

ПЕРФИЛЬЕВ, Виталий Викторович) (a.k.a.

PERIDOT SHIPPING & TRADING LLC (a.k.a.

WORKSHOP FAMILY; a.k.a.

PERFILEV, Vitalii Viktorovitch; a.k.a.

PERIDOT SHIP MANAGEMENT; a.k.a.

"PERKO_JULLEUCHTER"; a.k.a.

PERFYLYEV, Vitalij Viktorovvij), Bangui,

PERIDOT SHIPPING AND TRADING LLC

"PERKOWORKSHOP"), Kaluga, Russia;

Central African Republic; DOB 11 Sep 1983;

(Arabic: ﻡ ﻡ ﺫ ﻦﺤﺸﻟﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺕﻭﺪﯾﺮﯿﺑ)), Sharjah

Secondary sanctions risk: See Section 11 of

POB Novosibirsk, Russian Federation;

Media City, Al Messaned, Al Bataeh, Sharjah,

Executive Order 14024.; Organization Type:

nationality Russia; citizen Russia; Gender Male;

Sharjah, United Arab Emirates; Office 903,

Manufacture of other porcelain and ceramic

Secondary sanctions risk: See Section 11 of

Arenja Chambers-II, Sector 15, CBD Belapur,

products [RUSSIA-EO14024] (Linked To:

Executive Order 14024.; Passport 752987491

Navi Mumbai, Maharashtra 400614, India; L-1,

LOSEV, Aleksey Vyacheslavovich).

(Russia) expires 30 Mar 2026 (individual)

Office No. 28, Sharjah, United Arab Emirates;

PERKO WORKSHOP FAMILY (a.k.a.

[RUSSIA-EO14024] (Linked To: PRIVATE

Secondary sanctions risk: section 1(b) of

JULLEUCHTER BY PERKO; a.k.a.

MILITARY COMPANY 'WAGNER').

Executive Order 13224, as amended by

JULLEUCHTER BY PERKO FAMILY

PERFYLYEV, Vitalij Viktorovvij (a.k.a.

Executive Order 13886; Organization

WORKSHOP; a.k.a. PERKO JULLEUCHTER;

PERFILEV, Vitalii Viktorovitch; a.k.a.

Established Date 03 Nov 2018; Identification

a.k.a. "PERKO_JULLEUCHTER"; a.k.a.

PERFILEV, Vitalij Viktorovic (Cyrillic:

Number IMO 6170108; License 1805553.01

"PERKOWORKSHOP"), Kaluga, Russia;

ПЕРФИЛЬЕВ, Виталий Викторович)), Bangui,

(United Arab Emirates); Registration Number

Secondary sanctions risk: See Section 11 of

Central African Republic; DOB 11 Sep 1983;

11594369 (United Arab Emirates) [SDGT]

Executive Order 14024.; Organization Type:

POB Novosibirsk, Russian Federation;

(Linked To: SINGH, Chiranjeev Kumar).

Manufacture of other porcelain and ceramic

nationality Russia; citizen Russia; Gender Male;

PERIDOT SHIPPING AND TRADING LLC

products [RUSSIA-EO14024] (Linked To:

Secondary sanctions risk: See Section 11 of

(Arabic: ﻡ ﻡ ﺫ ﻦﺤﺸﻟﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺕﻭﺪﯾﺮﯿﺑ) (a.k.a.

LOSEV, Aleksey Vyacheslavovich).

Executive Order 14024.; Passport 752987491

PERIDOT SHIP MANAGEMENT; a.k.a.

PERKO, Alexey (a.k.a. LOSEV, Aleksey

(Russia) expires 30 Mar 2026 (individual)

PERIDOT SHIPPING & TRADING LLC),

Vyacheslavovich (Cyrillic: ЛОСЕВ, Алексей

[RUSSIA-EO14024] (Linked To: PRIVATE

Sharjah Media City, Al Messaned, Al Bataeh,

Вячеславович); a.k.a. LOSEV, Alexey

MILITARY COMPANY 'WAGNER').

Sharjah, Sharjah, United Arab Emirates; Office

Vyacheslavovich; a.k.a. "KALUGA, Perko"),

PERGAS ARIA MOVALLED LTD. (a.k.a. ARIA

903, Arenja Chambers-II, Sector 15, CBD

Kalugskaya Street, DOM 48, KV. 9, Kaluga,

NIKAN; a.k.a. ARIA NIKAN MARINE

Belapur, Navi Mumbai, Maharashtra 400614,

Kalugskaya Oblast 248009, Russia; DOB 10

INDUSTRY), Suite 1, 59 Azadi Ali North

India; L-1, Office No. 28, Sharjah, United Arab

Apr 1986; POB Kaluga, Russia; nationality

Sohrevardi Avenue, Tehran, Iran; No. 1 alloy 7

Emirates; Secondary sanctions risk: section

Russia; citizen Russia; Gender Male;

koy-e-nasr street, Tehran 144875, Iran; Aria

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

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 1956 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 14024.; Passport 750643398

Target Type State-Owned Enterprise; Tax ID

Female; Secondary sanctions risk: See Section

(Russia); National ID No. 2907229130 (Russia);

No. 5904007312 (Russia); Registration Number

11 of Executive Order 14024.; Member of the

Tax ID No. 402903661126 (Russia) (individual)

1025900893864 (Russia) [RUSSIA-EO14024].

Federation Council of the Federal Assembly of

[RUSSIA-EO14024].

PERM MOTOROSTROITEL PRODUCTION

the Russian Federation (individual) [RUSSIA-

PERLITE INSAAT SANAYI VE TICARET

ASSOCIATION (a.k.a. AKTSIONERNOE

EO14024].

ANONIM SIRKETI, Instinye MH. Bostan Sk. No.

OBSHCHESTVO ODK PERMSKIE MOTORY;

PEROVIC, Dusko (Cyrillic: ПЕРОВИЋ, Душко;

12 Sariyer, Istanbul, Turkey; No. 29 Resitpasa

a.k.a. JSC UEC PERM ENGINES; a.k.a. JSC

Cyrillic: ПЕРОВИЧ, Душко) (a.k.a. PEROVICH,

Mah.Denizbank Ust Sitesi Yol Sok, Sariyer,

UEC PERM MOTORS; a.k.a. PERM ENGINE

Dushan (Cyrillic: ПЕРОВИЧ, Душан)), Russia;

Istanbul, 34467, Turkey; Secondary sanctions

COMPANY; a.k.a. PERM MOTOR PLANT;

Bosnia and Herzegovina; DOB 03 Jan 1960;

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

a.k.a. UNITED ENGINE CORPORATION

nationality Montenegro; Gender Male

amended by Executive Order 13886; Istanbul

PERM ENGINES RESEARCH AND

(individual) [BALKANS-EO14033].

Chamber of Comm. No. 848039 (Turkey);

PRODUCTION COMPLEX; a.k.a. "AO ODK

PEROVICH, Dushan (Cyrillic: ПЕРОВИЧ,

Registration Number 846993-0 (Turkey) [SDGT]

PM"), 93 Komsomolskii Pr-kt, Perm 614990,

Душан) (a.k.a. PEROVIC, Dusko (Cyrillic:

(Linked To: AYAN, Sitki).

Russia; Secondary sanctions risk: See Section

ПЕРОВИЋ, Душко; Cyrillic: ПЕРОВИЧ,

PERM ENGINE COMPANY (a.k.a.

11 of Executive Order 14024.; Target Type

Душко)), Russia; Bosnia and Herzegovina;

AKTSIONERNOE OBSHCHESTVO ODK

State-Owned Enterprise; Tax ID No.

DOB 03 Jan 1960; nationality Montenegro;

PERMSKIE MOTORY; a.k.a. JSC UEC PERM

5904007312 (Russia); Registration Number

Gender Male (individual) [BALKANS-EO14033].

ENGINES; a.k.a. JSC UEC PERM MOTORS;

1025900893864 (Russia) [RUSSIA-EO14024].

PERRILLA SANDOVAL, Allende, Colombia; DOB

a.k.a. PERM MOTOR PLANT; a.k.a. PERM

PERM SCIENTIFIC RESEARCH

25 Mar 1990; POB San Jose Del Guaviare,

MOTOROSTROITEL PRODUCTION

TECHNOLOGICAL INSTITUTE (a.k.a.

Guaviare, Colombia; nationality Colombia;

ASSOCIATION; a.k.a. UNITED ENGINE

AKTSIONERNOE OBSHCHESTVO PERMSKI

Gender Male; Cedula No. 1061741639

CORPORATION PERM ENGINES RESEARCH

NAUCHNO-ISSLEDOVATELSKI

(Colombia) (individual) [ILLICIT-DRUGS-

AND PRODUCTION COMPLEX; a.k.a. "AO

TEKHNOLOGICHESKI INSTITUT (Cyrillic:

EO14059].

ODK PM"), 93 Komsomolskii Pr-kt, Perm

АКЦИОНЕРНОЕ ОЬЩЕСТВО ПЕРМСКИЙ

PERSADA, Angga Dimas (a.k.a. PERSADHA,

614990, Russia; Secondary sanctions risk: See

НАУЧНО-ИССЛЬСКИЙ

Angga Dimas; a.k.a. PERSHADA, Angga

Section 11 of Executive Order 14024.; Target

ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ); a.k.a.

Dimas; a.k.a. PRASONDHA, Angga Dimas);

Type State-Owned Enterprise; Tax ID No.

JSC PNITI; f.k.a. PNITI PAO; a.k.a. PNITI, AO

DOB 04 Mar 1985; POB Jakarta, Indonesia;

5904007312 (Russia); Registration Number

(Cyrillic: АО ПНИТИ)), Ul. Geroev Khasana D.

nationality Indonesia; Secondary sanctions risk:

1025900893864 (Russia) [RUSSIA-EO14024].

41, Perm 614990, Russia; D. 41 Korp. 1, Pm.

section 1(b) of Executive Order 13224, as

PERM FACTORY METAL CENTERS STP

A261, Ul. Geroev Khasana, Perm 614064,

amended by Executive Order 13886; Passport

STOCK COMPANY (a.k.a. AKTSIONERNOE

Russia; Secondary sanctions risk: See Section

W344982 (Indonesia) (individual) [SDGT].

OBSHCHESTVO SOVMESTNOE

11 of Executive Order 14024.; Tax ID No.

PERSADHA, Angga Dimas (a.k.a. PERSADA,

TEKHNOLOGICHESKOE PREDPRIYATIE

5904000518 (Russia); Government Gazette

Angga Dimas; a.k.a. PERSHADA, Angga

PERMSKII ZAVOD

Number 07501343 (Russia); Registration

Dimas; a.k.a. PRASONDHA, Angga Dimas);

METALLOOBRABATYVAYUSHCHIKH

Number 1025900913390 (Russia) [RUSSIA-

DOB 04 Mar 1985; POB Jakarta, Indonesia;

TSENTROV; a.k.a. JOINT STOCK COMPANY

EO14024].

nationality Indonesia; Secondary sanctions risk:

TECHNOLOGICAL ENTERPRISE PERM

PERMINOV, Dmitry Sergeyevich (Cyrillic:

section 1(b) of Executive Order 13224, as

PLANT OF METAL WORKING CENTERS;

ПЕРМИНОВ, Дмитрий Сергеевич), Russia;

amended by Executive Order 13886; Passport

a.k.a. "AO STP PZMTS"; a.k.a. "PZMC"), 155

DOB 03 Apr 1979; nationality Russia; Gender

W344982 (Indonesia) (individual) [SDGT].

Promyshlennaya Street, Perm 614065, Russia;

Male; Secondary sanctions risk: See Section 11

PERSHADA, Angga Dimas (a.k.a. PERSADA,

Secondary sanctions risk: See Section 11 of

of Executive Order 14024.; Member of the

Angga Dimas; a.k.a. PERSADHA, Angga

Executive Order 14024.; Tax ID No.

Federation Council of the Federal Assembly of

Dimas; a.k.a. PRASONDHA, Angga Dimas);

5905951227 (Russia); Registration Number

the Russian Federation (individual) [RUSSIA-

DOB 04 Mar 1985; POB Jakarta, Indonesia;

1145958055870 (Russia) [RUSSIA-EO14024].

EO14024].

nationality Indonesia; Secondary sanctions risk:

PERM MOTOR PLANT (a.k.a. AKTSIONERNOE

PERMINOV, Sergey Nikolayevich (Cyrillic:

section 1(b) of Executive Order 13224, as

OBSHCHESTVO ODK PERMSKIE MOTORY;

ПЕРМИНОВ, Сергей Николаевич), Russia;

amended by Executive Order 13886; Passport

a.k.a. JSC UEC PERM ENGINES; a.k.a. JSC

DOB 16 Sep 1968; nationality Russia; Gender

W344982 (Indonesia) (individual) [SDGT].

UEC PERM MOTORS; a.k.a. PERM ENGINE

Male; Secondary sanctions risk: See Section 11

PERSIA HORMOZ SHIP REPAIR YARD

COMPANY; a.k.a. PERM MOTOROSTROITEL

of Executive Order 14024.; Member of the

COMPANY PJS (a.k.a. PERSIA HORMOZ

PRODUCTION ASSOCIATION; a.k.a. UNITED

Federation Council of the Federal Assembly of

SHIP REPAIRS; a.k.a. PERSIA HORMOZ

ENGINE CORPORATION PERM ENGINES

the Russian Federation (individual) [RUSSIA-

SHIPYARD), 37 Km, West Bandar Abbas Road,

RESEARCH AND PRODUCTION COMPLEX;

EO14024].

Bandar Abbas 791453859, Iran; Website

a.k.a. "AO ODK PM"), 93 Komsomolskii Pr-kt,

PERMINOVA, Yelena Alekseyevna (Cyrillic:

www.persiahormoz.com; Additional Sanctions

Perm 614990, Russia; Secondary sanctions

ПЕРМИНОВА, Елена Алексеевна), Russia;

Information - Subject to Secondary Sanctions

risk: See Section 11 of Executive Order 14024.;

DOB 05 Dec 1980; nationality Russia; Gender

[IRAN].

October 22, 2025

- 1957 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PERSIA HORMOZ SHIP REPAIRS (a.k.a.

Registration Number 252925 (Iran) [IRAN]

INDUSTRY; a.k.a. PERSIAN GULF

PERSIA HORMOZ SHIP REPAIR YARD

[IRAN-EO13876] (Linked To: TADBIR ENERGY

PETROCHEMICAL INDUSTRY CO.; a.k.a.

COMPANY PJS; a.k.a. PERSIA HORMOZ

DEVELOPMENT GROUP CO.).

PERSIAN GULF PETROCHEMICAL

SHIPYARD), 37 Km, West Bandar Abbas Road,

PERSIAN GULF APADANA PETROCHEMICAL

INDUSTRY COMPANY; a.k.a. PGPIC), No. 38,

Bandar Abbas 791453859, Iran; Website

COMPANY (a.k.a. APADANA PERSIAN GULF

Avenue Karim Khan Zand Blvd., Hafte Tir

www.persiahormoz.com; Additional Sanctions

PETROCHEMICAL COMPANY), Unit 14, 3rd

Square, Tehran 1584893313, Iran; No. 38,

Information - Subject to Secondary Sanctions

Floor, No. 22, 5th Alley, Vozara St (Khalede

Karim Khan Zand Street, Haft Tir Square,

[IRAN].

Eslamboli), District 6, Tehran, Iran; Website

Tehran 1584851181, Iran; Website

PERSIA HORMOZ SHIPYARD (a.k.a. PERSIA

http://pgapco.ir; Additional Sanctions

www.pgpic.ir; Additional Sanctions Information -

HORMOZ SHIP REPAIR YARD COMPANY

Information - Subject to Secondary Sanctions

Subject to Secondary Sanctions; Business

PJS; a.k.a. PERSIA HORMOZ SHIP

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

Registration Number 89243 (Iran) [NPWMD]

REPAIRS), 37 Km, West Bandar Abbas Road,

PETROCHEMICAL INDUSTRY CO.).

[IFSR] (Linked To: KHATAM OL ANBIA

Bandar Abbas 791453859, Iran; Website

PERSIAN GULF BID BOLAND GAS REFINERY

GHARARGAH SAZANDEGI NOOH).

www.persiahormoz.com; Additional Sanctions

COMPANY (a.k.a. PERSIAN GULF

PERSIAN GULF PETROCHEMICAL

Information - Subject to Secondary Sanctions

BIDBOLAND GAS TREATING COMPANY),

INDUSTRIES CO. PLC (a.k.a. PERSIAN GULF

[IRAN].

Unit 501, Fifth Floor, Block 8, Shahid Beheshti

PETROCHEMICAL INDUSTRIES; a.k.a.

PERSIA INTERNATIONAL BANK PLC, 6

Street, Ahmad Qasir, Bukharest Avenue,

PERSIAN GULF PETROCHEMICAL

Lothbury, EC2R 7HH, London, United Kingdom;

1513645311, Iran; Website www.pgbidboland.ir;

INDUSTRY; a.k.a. PERSIAN GULF

PO Box 119871, No 209, 2nd Floor, Tower II, Al

Additional Sanctions Information - Subject to

PETROCHEMICAL INDUSTRY CO.; a.k.a.

Fattan Currency House, Dubai International

Secondary Sanctions; Registration Number

PERSIAN GULF PETROCHEMICAL

Financial Centre, Dubai, United Arab Emirates;

389019 (Iran) [NPWMD] [IFSR] (Linked To:

INDUSTRY COMPANY; a.k.a. PGPIC), No. 38,

SWIFT/BIC PIBPGB2L; Website

PERSIAN GULF PETROCHEMICAL

Avenue Karim Khan Zand Blvd., Hafte Tir

www.persiabank.co.uk; Additional Sanctions

INDUSTRY CO.).

Square, Tehran 1584893313, Iran; No. 38,

Information - Subject to Secondary Sanctions;

PERSIAN GULF BIDBOLAND GAS TREATING

Karim Khan Zand Street, Haft Tir Square,

Secondary sanctions risk: section 1(b) of

COMPANY (a.k.a. PERSIAN GULF BID

Tehran 1584851181, Iran; Website

Executive Order 13224, as amended by

BOLAND GAS REFINERY COMPANY), Unit

www.pgpic.ir; Additional Sanctions Information -

Executive Order 13886; Registration Number

501, Fifth Floor, Block 8, Shahid Beheshti

Subject to Secondary Sanctions; Business

4218020 (United Kingdom); All Offices

Street, Ahmad Qasir, Bukharest Avenue,

Registration Number 89243 (Iran) [NPWMD]

Worldwide [SDGT] [IFSR] (Linked To: BANK

1513645311, Iran; Website www.pgbidboland.ir;

[IFSR] (Linked To: KHATAM OL ANBIA

MELLAT).

Additional Sanctions Information - Subject to

GHARARGAH SAZANDEGI NOOH).

PERSIA OIL & GAS INDUSTRY

Secondary Sanctions; Registration Number

PERSIAN GULF PETROCHEMICAL

DEVELOPMENT CO. (Arabic: ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ

389019 (Iran) [NPWMD] [IFSR] (Linked To:

INDUSTRIES COMMERCIAL COMPANY

ﺎﯿﺷﺮﭘ ﺯﺎﮔ ﻭ ﺖﻔﻧ ﺖﻌﻨﺻ) (a.k.a. PERSIA OIL AND

PERSIAN GULF PETROCHEMICAL

(a.k.a. PERSIAN GULF PETROCHEMICAL

GAS INDUSTRY DEVELOPMENT CO.; a.k.a.

INDUSTRY CO.).

INDUSTRY COMMERCIAL; a.k.a. PERSIAN

TOSE SANAT-E NAFT VA GAS PERSIA), 7th

PERSIAN GULF FAJR YADAVARAN GAS

GULF PETROCHEMICAL INDUSTRY

Floor, No. 346, Mirdamad Avenue, Tehran, Iran;

REFINERY COMPANY, Iran; Additional

COMMERCIAL CO.; a.k.a. PERSIAN GULF

Ground Floor, No. 14, Saba Street, Africa

Sanctions Information - Subject to Secondary

PETROCHEMICAL INDUSTRY-COMMERCIAL

Boulevard, Tehran, Iran; Website

Sanctions [NPWMD] [IFSR] (Linked To:

COMPANY; a.k.a. PGPICC), No. 38, Karimkhan

http://www.pogidc.com; Additional Sanctions

PERSIAN GULF PETROCHEMICAL

Zand Boulevard, Haft Tir Square, Tehran

Information - Subject to Secondary Sanctions;

INDUSTRY CO.).

158489331, Iran; P.O. Box 1584851181,

National ID No. 10102933619 (Iran);

PERSIAN GULF KHATAR-PAZIR INVESTMENT

Tehran, Iran; Website www.pgpicc.com;

Registration Number 252925 (Iran) [IRAN]

COMPANY (a.k.a. PERSIAN GULF SABZ

Additional Sanctions Information - Subject to

[IRAN-EO13876] (Linked To: TADBIR ENERGY

KARAFARINAN), No. 17, Fifth Floor, 17th Alley,

Secondary Sanctions; Registration Number

DEVELOPMENT GROUP CO.).

Vozara Street, Tehran, Iran; Website

476760 (Iran) [NPWMD] [IFSR] (Linked To:

PERSIA OIL AND GAS INDUSTRY

www.persiangulffvc.com; Additional Sanctions

PERSIAN GULF PETROCHEMICAL

DEVELOPMENT CO. (a.k.a. PERSIA OIL &

Information - Subject to Secondary Sanctions;

INDUSTRY CO.).

GAS INDUSTRY DEVELOPMENT CO. (Arabic:

Secondary sanctions risk: section 1(b) of

PERSIAN GULF PETROCHEMICAL INDUSTRY

ﺎﯿﺷﺮﭘ ﺯﺎﮔ ﻭ ﺖﻔﻧ ﺖﻌﻨﺻ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ); a.k.a. TOSE

Executive Order 13224, as amended by

(a.k.a. PERSIAN GULF PETROCHEMICAL

SANAT-E NAFT VA GAS PERSIA), 7th Floor,

Executive Order 13886 [SDGT] [IFSR] (Linked

INDUSTRIES; a.k.a. PERSIAN GULF

No. 346, Mirdamad Avenue, Tehran, Iran;

To: TOSE-E MELLI GROUP INVESTMENT

PETROCHEMICAL INDUSTRIES CO. PLC;

Ground Floor, No. 14, Saba Street, Africa

COMPANY).

a.k.a. PERSIAN GULF PETROCHEMICAL

Boulevard, Tehran, Iran; Website

PERSIAN GULF PETROCHEMICAL

INDUSTRY CO.; a.k.a. PERSIAN GULF

http://www.pogidc.com; Additional Sanctions

INDUSTRIES (a.k.a. PERSIAN GULF

PETROCHEMICAL INDUSTRY COMPANY;

Information - Subject to Secondary Sanctions;

PETROCHEMICAL INDUSTRIES CO. PLC;

a.k.a. PGPIC), No. 38, Avenue Karim Khan

National ID No. 10102933619 (Iran);

a.k.a. PERSIAN GULF PETROCHEMICAL

Zand Blvd., Hafte Tir Square, Tehran

October 22, 2025

- 1958 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1584893313, Iran; No. 38, Karim Khan Zand

PERSIAN GULF PETROCHEMICAL

ﺱﺎﺧ); a.k.a. PERSIAN GULF STAR OIL

Street, Haft Tir Square, Tehran 1584851181,

INDUSTRY CO.).

COMPANY (Arabic: ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﺳ ﺖﻔﻧ ﺖﮐﺮﺷ

Iran; Website www.pgpic.ir; Additional

PERSIAN GULF PETROCHEMICAL INDUSTRY

ﺱﺭﺎﻓ); a.k.a. PERSIAN GULF STAR

Sanctions Information - Subject to Secondary

COMPANY (a.k.a. PERSIAN GULF

REFINERY; a.k.a. "P.G.S.O.C."), Davoodieh,

Sanctions; Business Registration Number

PETROCHEMICAL INDUSTRIES; a.k.a.

Vaziripour Street, Kavoosi Street, Number 14,

89243 (Iran) [NPWMD] [IFSR] (Linked To:

PERSIAN GULF PETROCHEMICAL

Grand Building, 1st Floor, Unit 3, Tehran 15469-

KHATAM OL ANBIA GHARARGAH

INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF

14411, Iran; No. 30 Western Roodsar Alley,

SAZANDEGI NOOH).

PETROCHEMICAL INDUSTRY; a.k.a.

Hafez Street, Taleghani Avenue, Tehran, Iran;

PERSIAN GULF PETROCHEMICAL INDUSTRY

PERSIAN GULF PETROCHEMICAL

13 km from Bandar Abbas to Bandar Khumir,

CO. (a.k.a. PERSIAN GULF PETROCHEMICAL

INDUSTRY CO.; a.k.a. PGPIC), No. 38, Avenue

Sardar Shahid Ghasem Soleimani Boulevard,

INDUSTRIES; a.k.a. PERSIAN GULF

Karim Khan Zand Blvd., Hafte Tir Square,

Oil Field, Self-Sufficiency Boulevard, Persian

PETROCHEMICAL INDUSTRIES CO. PLC;

Tehran 1584893313, Iran; No. 38, Karim Khan

Gulf Oil Star Company, Bandar Abbas

a.k.a. PERSIAN GULF PETROCHEMICAL

Zand Street, Haft Tir Square, Tehran

7931181183, Iran; Website

INDUSTRY; a.k.a. PERSIAN GULF

1584851181, Iran; Website www.pgpic.ir;

https://www.pgsoc.ir; National ID No.

PETROCHEMICAL INDUSTRY COMPANY;

Additional Sanctions Information - Subject to

10103244425 (Iran); Identification Number

a.k.a. PGPIC), No. 38, Avenue Karim Khan

Secondary Sanctions; Business Registration

11010103244425 (Iran); Registration Number

Zand Blvd., Hafte Tir Square, Tehran

Number 89243 (Iran) [NPWMD] [IFSR] (Linked

287889 (Iran) [IRAN-EO13846].

1584893313, Iran; No. 38, Karim Khan Zand

To: KHATAM OL ANBIA GHARARGAH

PERSIAN GULF STAR OIL COMPANY (Arabic:

Street, Haft Tir Square, Tehran 1584851181,

SAZANDEGI NOOH).

ﺱﺭﺎﻓ ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﺳ ﺖﻔﻧ ﺖﮐﺮﺷ) (a.k.a. NAFT

Iran; Website www.pgpic.ir; Additional

PERSIAN GULF PETROCHEMICAL INDUSTRY-

SETAREH KHALIJ FARS (Arabic: ﺞﻟﺎﺧ ﻩﺮﺘﺳ ﺖﻔﻧ

Sanctions Information - Subject to Secondary

COMMERCIAL COMPANY (a.k.a. PERSIAN

ﺱﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﻓ); a.k.a. PERSIAN

Sanctions; Business Registration Number

GULF PETROCHEMICAL INDUSTRIES

GULF STAR OIL (Arabic: ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﯿﺳ ﺖﻔﻧ

89243 (Iran) [NPWMD] [IFSR] (Linked To:

COMMERCIAL COMPANY; a.k.a. PERSIAN

ﺱﺭﺎﻓ); a.k.a. PERSIAN GULF STAR

KHATAM OL ANBIA GHARARGAH

GULF PETROCHEMICAL INDUSTRY

REFINERY; a.k.a. "P.G.S.O.C."), Davoodieh,

SAZANDEGI NOOH).

COMMERCIAL; a.k.a. PERSIAN GULF

Vaziripour Street, Kavoosi Street, Number 14,

PERSIAN GULF PETROCHEMICAL INDUSTRY

PETROCHEMICAL INDUSTRY COMMERCIAL

Grand Building, 1st Floor, Unit 3, Tehran 15469-

COMMERCIAL (a.k.a. PERSIAN GULF

CO.; a.k.a. PGPICC), No. 38, Karimkhan Zand

14411, Iran; No. 30 Western Roodsar Alley,

PETROCHEMICAL INDUSTRIES

Boulevard, Haft Tir Square, Tehran 158489331,

Hafez Street, Taleghani Avenue, Tehran, Iran;

COMMERCIAL COMPANY; a.k.a. PERSIAN

Iran; P.O. Box 1584851181, Tehran, Iran;

13 km from Bandar Abbas to Bandar Khumir,

GULF PETROCHEMICAL INDUSTRY

Website www.pgpicc.com; Additional Sanctions

Sardar Shahid Ghasem Soleimani Boulevard,

COMMERCIAL CO.; a.k.a. PERSIAN GULF

Information - Subject to Secondary Sanctions;

Oil Field, Self-Sufficiency Boulevard, Persian

PETROCHEMICAL INDUSTRY-COMMERCIAL

Registration Number 476760 (Iran) [NPWMD]

Gulf Oil Star Company, Bandar Abbas

COMPANY; a.k.a. PGPICC), No. 38, Karimkhan

[IFSR] (Linked To: PERSIAN GULF

7931181183, Iran; Website

Zand Boulevard, Haft Tir Square, Tehran

PETROCHEMICAL INDUSTRY CO.).

https://www.pgsoc.ir; National ID No.

158489331, Iran; P.O. Box 1584851181,

PERSIAN GULF SABZ KARAFARINAN (a.k.a.

10103244425 (Iran); Identification Number

Tehran, Iran; Website www.pgpicc.com;

PERSIAN GULF KHATAR-PAZIR

11010103244425 (Iran); Registration Number

Additional Sanctions Information - Subject to

INVESTMENT COMPANY), No. 17, Fifth Floor,

287889 (Iran) [IRAN-EO13846].

Secondary Sanctions; Registration Number

17th Alley, Vozara Street, Tehran, Iran; Website

PERSIAN GULF STAR REFINERY (a.k.a. NAFT

476760 (Iran) [NPWMD] [IFSR] (Linked To:

www.persiangulffvc.com; Additional Sanctions

SETAREH KHALIJ FARS (Arabic: ﺞﻟﺎﺧ ﻩﺮﺘﺳ ﺖﻔﻧ

PERSIAN GULF PETROCHEMICAL

Information - Subject to Secondary Sanctions;

ﺱﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﻓ); a.k.a. PERSIAN

INDUSTRY CO.).

Secondary sanctions risk: section 1(b) of

GULF STAR OIL (Arabic: ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﯿﺳ ﺖﻔﻧ

PERSIAN GULF PETROCHEMICAL INDUSTRY

Executive Order 13224, as amended by

ﺱﺭﺎﻓ); a.k.a. PERSIAN GULF STAR OIL

COMMERCIAL CO. (a.k.a. PERSIAN GULF

Executive Order 13886 [SDGT] [IFSR] (Linked

COMPANY (Arabic: ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﺳ ﺖﻔﻧ ﺖﮐﺮﺷ

PETROCHEMICAL INDUSTRIES

To: TOSE-E MELLI GROUP INVESTMENT

ﺱﺭﺎﻓ); a.k.a. "P.G.S.O.C."), Davoodieh,

COMMERCIAL COMPANY; a.k.a. PERSIAN

COMPANY).

Vaziripour Street, Kavoosi Street, Number 14,

GULF PETROCHEMICAL INDUSTRY

PERSIAN GULF SHIPPING LINES LTD (a.k.a.

Grand Building, 1st Floor, Unit 3, Tehran 15469-

COMMERCIAL; a.k.a. PERSIAN GULF

KHALIJ-E FARS (PERSIAN GULF) SHIPPING

14411, Iran; No. 30 Western Roodsar Alley,

PETROCHEMICAL INDUSTRY-COMMERCIAL

LINES; a.k.a. "PGSL"), Strovolos Center, Flat

Hafez Street, Taleghani Avenue, Tehran, Iran;

COMPANY; a.k.a. PGPICC), No. 38, Karimkhan

No. 204, Floor No. 2, Strovolou 77, Nicosia

13 km from Bandar Abbas to Bandar Khumir,

Zand Boulevard, Haft Tir Square, Tehran

2018, Cyprus; Additional Sanctions Information

Sardar Shahid Ghasem Soleimani Boulevard,

158489331, Iran; P.O. Box 1584851181,

- Subject to Secondary Sanctions; Trade

Oil Field, Self-Sufficiency Boulevard, Persian

Tehran, Iran; Website www.pgpicc.com;

License No. C334268 (Cyprus) [IRAN].

Gulf Oil Star Company, Bandar Abbas

Additional Sanctions Information - Subject to

PERSIAN GULF STAR OIL (Arabic: ﻩﺭﺎﺘﯿﺳ ﺖﻔﻧ

7931181183, Iran; Website

Secondary Sanctions; Registration Number

ﺱﺭﺎﻓ ﺞﯿﻟﺎﺧ) (a.k.a. NAFT SETAREH KHALIJ

https://www.pgsoc.ir; National ID No.

476760 (Iran) [NPWMD] [IFSR] (Linked To:

FARS (Arabic: ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﻓ ﺞﻟﺎﺧ ﻩﺮﺘﺳ ﺖﻔﻧ

10103244425 (Iran); Identification Number

October 22, 2025

- 1959 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

11010103244425 (Iran); Registration Number

MUHAMMAD, Niaz; a.k.a. "AMINULLAH,

PESKOV, Dmitriy Sergeyevich (a.k.a. PESKOV,

287889 (Iran) [IRAN-EO13846].

Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii

PERSISTENT PETROCHEM PRIVATE LIMITED,

"SHAYKH AMEEN"), Ganj District, Peshawar,

Sergeyevich; a.k.a. PESKOV, Dmitriy

Unit 209, Plot No. C-5 , E-Block, B K Complex,

Khyber Pakhtunkhwa, Pakistan; House number

Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий

Keshava Commercial Premises Cooperative

T-876 Galli Mohallah, Sheikh Abad number 4,

Сергеевич); a.k.a. PESKOV, Dmitry

Society, Bandra East, Mumbai, Maharashtra

Peshawar, Khyber Pakhtunkhwa, Pakistan;

Sergeevich; a.k.a. PESKOV, Dmitry

400051, India; Executive Order 13846

Saudi Arabia; DOB circa 01 Jan 1961; POB

Sergeyevich; a.k.a. PESKOV, Dmitryi

information: BLOCKING PROPERTY AND

Shunkrai village, Sarkani District, Konar

Sergeevich; a.k.a. PESKOV, Dmitryi

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

Province, Afghanistan; Secondary sanctions

Sergeyevich), Moscow, Russia; DOB 17 Oct

Organization Established Date 28 Nov 2022;

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

1967; POB Moscow, Russia; nationality Russia;

C.I.N. U24299MH2022PTC394244 (India);

amended by Executive Order 13886; Passport

Gender Male; Secondary sanctions risk: See

Legal Entity Number 9845003D4BF65E039M32

FU0152122 (Pakistan) expires 24 Apr 2017; alt.

Section 11 of Executive Order 14024.

[IRAN-EO13846].

Passport FU0152121 (Pakistan) (individual)

(individual) [RUSSIA-EO14024].

PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.,

[SDGT] (Linked To: JAMIA TALEEM-UL-

PESKOV, Dmitry Sergeevich (a.k.a. PESKOV,

Mexico City, Mexico; Secondary sanctions risk:

QURAN-WAL-HADITH MADRASSA; Linked To:

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii

section 1(b) of Executive Order 13224, as

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

Sergeyevich; a.k.a. PESKOV, Dmitriy

amended by Executive Order 13886;

PESKOV, Dmitrii Sergeevich (a.k.a. PESKOV,

Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий

Organization Established Date 13 Apr 2021;

Dmitrii Sergeyevich; a.k.a. PESKOV, Dmitriy

Сергеевич); a.k.a. PESKOV, Dmitriy

Organization Type: Wholesale and retail trade;

Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий

Sergeyevich; a.k.a. PESKOV, Dmitry

Folio Mercantil No. N-2021029609 (Mexico)

Сергеевич); a.k.a. PESKOV, Dmitriy

Sergeyevich; a.k.a. PESKOV, Dmitryi

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

Sergeyevich; a.k.a. PESKOV, Dmitry

Sergeevich; a.k.a. PESKOV, Dmitryi

BENGUIAT JIMENEZ, Alberto David).

Sergeevich; a.k.a. PESKOV, Dmitry

Sergeyevich), Moscow, Russia; DOB 17 Oct

PERU GLOBAL TOURS S.A.C., Calle Soledad

Sergeyevich; a.k.a. PESKOV, Dmitryi

1967; POB Moscow, Russia; nationality Russia;

113, Oficina 301, Lima, Peru; RUC #

Sergeevich; a.k.a. PESKOV, Dmitryi

Gender Male; Secondary sanctions risk: See

20509567418 (Peru) [SDNTK].

Sergeyevich), Moscow, Russia; DOB 17 Oct

Section 11 of Executive Order 14024.

PERU TOTAL MARKET E.I.R.L., Jr. Washington

1967; POB Moscow, Russia; nationality Russia;

(individual) [RUSSIA-EO14024].

1214, Lima, Peru; RUC # 20512036661 (Peru)

Gender Male; Secondary sanctions risk: See

PESKOV, Dmitry Sergeyevich (a.k.a. PESKOV,

[SDNTK].

Section 11 of Executive Order 14024.

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii

PERUVIAN PRECIOUS METALS S.A.C., Jr.

(individual) [RUSSIA-EO14024].

Sergeyevich; a.k.a. PESKOV, Dmitriy

Comunidad Industrial 293, Chorillos, Lima,

PESKOV, Dmitrii Sergeyevich (a.k.a. PESKOV,

Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий

Peru; RUC # 20502799445 (Peru) [SDNTK].

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitriy

Сергеевич); a.k.a. PESKOV, Dmitriy

PERVYSHOV, Evgeny Alekseyevich (Cyrillic:

Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий

Sergeyevich; a.k.a. PESKOV, Dmitry

ПЕРВЫШОВ, Евгений Алексеевич), Russia;

Сергеевич); a.k.a. PESKOV, Dmitriy

Sergeevich; a.k.a. PESKOV, Dmitryi

DOB 04 May 1976; nationality Russia; Gender

Sergeyevich; a.k.a. PESKOV, Dmitry

Sergeevich; a.k.a. PESKOV, Dmitryi

Male; Secondary sanctions risk: See Section 11

Sergeevich; a.k.a. PESKOV, Dmitry

Sergeyevich), Moscow, Russia; DOB 17 Oct

of Executive Order 14024.; Member of the State

Sergeyevich; a.k.a. PESKOV, Dmitryi

1967; POB Moscow, Russia; nationality Russia;

Duma of the Federal Assembly of the Russian

Sergeevich; a.k.a. PESKOV, Dmitryi

Gender Male; Secondary sanctions risk: See

Federation (individual) [RUSSIA-EO14024].

Sergeyevich), Moscow, Russia; DOB 17 Oct

Section 11 of Executive Order 14024.

PESCA MEDITERRANEA LIMITED (a.k.a.

1967; POB Moscow, Russia; nationality Russia;

(individual) [RUSSIA-EO14024].

OCEANO BLU TRADING LIMITED), Flat 2,

Gender Male; Secondary sanctions risk: See

PESKOV, Dmitryi Sergeevich (a.k.a. PESKOV,

Merill Court, Fuxa Street, San Gwann SGN

Section 11 of Executive Order 14024.

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii

1308, Malta; D-U-N-S Number 52-023-2342;

(individual) [RUSSIA-EO14024].

Sergeyevich; a.k.a. PESKOV, Dmitriy

V.A.T. Number MT21195831 (Malta); Tax ID

PESKOV, Dmitriy Sergeevich (Cyrillic: ПЕСКОВ,

Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий

No. 21195831 (Malta); Trade License No. C

Дмитрий Сергеевич) (a.k.a. PESKOV, Dmitrii

Сергеевич); a.k.a. PESKOV, Dmitriy

58157 (Malta) [LIBYA3].

Sergeevich; a.k.a. PESKOV, Dmitrii

Sergeyevich; a.k.a. PESKOV, Dmitry

PESCABRAVA, S.A., Spain [CUBA].

Sergeyevich; a.k.a. PESKOV, Dmitriy

Sergeevich; a.k.a. PESKOV, Dmitry

PESHAWARI, Abu Mohammad Aminullah (a.k.a.

Sergeyevich; a.k.a. PESKOV, Dmitry

Sergeyevich; a.k.a. PESKOV, Dmitryi

AL-BISHAURI, Abu Mohammad Shaykh

Sergeevich; a.k.a. PESKOV, Dmitry

Sergeyevich), Moscow, Russia; DOB 17 Oct

Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu

Sergeyevich; a.k.a. PESKOV, Dmitryi

1967; POB Moscow, Russia; nationality Russia;

Mohammed Ameen; a.k.a. AL-PESHAWARI,

Sergeevich; a.k.a. PESKOV, Dmitryi

Gender Male; Secondary sanctions risk: See

Shaykh Aminullah; a.k.a. AMEEN AL-

Sergeyevich), Moscow, Russia; DOB 17 Oct

Section 11 of Executive Order 14024.

PESHAWARI, Fazeel-A-Tul Shaykh Abu

1967; POB Moscow, Russia; nationality Russia;

(individual) [RUSSIA-EO14024].

Mohammed; a.k.a. BISHAWRI, Abu

Gender Male; Secondary sanctions risk: See

PESKOV, Dmitryi Sergeyevich (a.k.a. PESKOV,

Mohammad Amin; a.k.a. GUL AL-PAKISTANI,

Section 11 of Executive Order 14024.

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii

Niaz Muhammad Muhammada; a.k.a.

(individual) [RUSSIA-EO14024].

Sergeyevich; a.k.a. PESKOV, Dmitriy

October 22, 2025

- 1960 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий

PESKOVA, Yelizaveta), Moscow, Russia; Paris,

Executive Order 14024.; Member of the

Сергеевич); a.k.a. PESKOV, Dmitriy

France; Brussels, Belgium; DOB 09 Jan 1998;

Federation Council of the Federal Assembly of

Sergeyevich; a.k.a. PESKOV, Dmitry

POB Ankara, Turkey; nationality Russia;

the Russian Federation (individual) [RUSSIA-

Sergeevich; a.k.a. PESKOV, Dmitry

Gender Female; Secondary sanctions risk: See

EO14024].

Sergeyevich; a.k.a. PESKOV, Dmitryi

Section 11 of Executive Order 14024.

PETKEVICH, Nataliya Uladzimirauna (a.k.a.

Sergeevich), Moscow, Russia; DOB 17 Oct

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

PETKEVICH, Nataliya Vladimirovna; a.k.a.

1967; POB Moscow, Russia; nationality Russia;

PESKOV, Dmitriy Sergeevich).

PETKEVICH, Natallia Uladzimirauna; a.k.a.

Gender Male; Secondary sanctions risk: See

PESKOVA, Yelizaveta (a.k.a. PESKOV, Liza;

PETKEVICH, Natallia Vladimirovna; a.k.a.

Section 11 of Executive Order 14024.

a.k.a. PESKOVA, Elizaveta Dmitrievna; a.k.a.

PETKEVICH, Natalya Uladzimirauna; a.k.a.

(individual) [RUSSIA-EO14024].

PESKOVA, Elizaveta Dmitriyevna; a.k.a.

PETKEVICH, Natalya Vladimirovna; a.k.a.

PESKOV, Liza (a.k.a. PESKOVA, Elizaveta

PESKOVA, Liza), Moscow, Russia; Paris,

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

Dmitrievna; a.k.a. PESKOVA, Elizaveta

France; Brussels, Belgium; DOB 09 Jan 1998;

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

Dmitriyevna; a.k.a. PESKOVA, Liza; a.k.a.

POB Ankara, Turkey; nationality Russia;

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

PESKOVA, Yelizaveta), Moscow, Russia; Paris,

Gender Female; Secondary sanctions risk: See

PIATKEVICH, Natallia Vladimirovna; a.k.a.

France; Brussels, Belgium; DOB 09 Jan 1998;

Section 11 of Executive Order 14024.

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

POB Ankara, Turkey; nationality Russia;

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

PIATKEVICH, Natalya Vladimirovna); DOB 24

Gender Female; Secondary sanctions risk: See

PESKOV, Dmitriy Sergeevich).

Oct 1972; POB Minsk, Belarus; Deputy Head of

Section 11 of Executive Order 14024.

PESTI, Victoria (a.k.a. AFANASYEVA, Elena

the President's Administration (individual)

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

Mikhaylovna (Cyrillic: АФАНАСЬЕВА, Елена

[BELARUS].

PESKOV, Dmitriy Sergeevich).

Михайловна); a.k.a. SHUDRA, Helena),

PETKEVICH, Nataliya Vladimirovna (a.k.a.

PESKOV, Nikolay (a.k.a. CHOLES, Nikolai; a.k.a.

Moscow, Russia; DOB 22 Jun 1997; POB

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

CHOULZ, Nikolay Dmitrievich; a.k.a. CHOULZ,

Saratov, Russia; nationality Russia; Gender

PETKEVICH, Natallia Uladzimirauna; a.k.a.

Nikolay Dmitriyevich), B. Dorogomilovskaia, 7

Female; Secondary sanctions risk: See Section

PETKEVICH, Natallia Vladimirovna; a.k.a.

81, Moscow 127473, Russia; DOB 03 Feb

11 of Executive Order 14024.; Passport

PETKEVICH, Natalya Uladzimirauna; a.k.a.

1990; POB Moscow, Russia; nationality Russia;

752654183 (Russia) (individual) [RUSSIA-

PETKEVICH, Natalya Vladimirovna; a.k.a.

Gender Male; Secondary sanctions risk: See

EO14024].

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

Section 11 of Executive Order 14024.; Passport

PETERSBURG INTELLIGENT TRANSPORT

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

721123760 (Russia) issued 12 Sep 2012

LOGISTICS (a.k.a. PIT LOGISTICS; a.k.a. PIT

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

expires 12 Sep 2022; National ID No.

LOGISTIKS), Pr-kt Leninskii d. 153, pomeshch.

PIATKEVICH, Natallia Vladimirovna; a.k.a.

4516913332 (Russia) (individual) [RUSSIA-

233N office 718, Saint Petersburg 196247,

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

EO14024] (Linked To: PESKOV, Dmitriy

Russia; Secondary sanctions risk: See Section

PIATKEVICH, Natalya Vladimirovna); DOB 24

Sergeevich).

11 of Executive Order 14024.; Tax ID No.

Oct 1972; POB Minsk, Belarus; Deputy Head of

PESKOVA, Elizaveta Dmitrievna (a.k.a.

7810639510 (Russia); Registration Number

the President's Administration (individual)

PESKOV, Liza; a.k.a. PESKOVA, Elizaveta

1167847504219 (Russia) [RUSSIA-EO14024].

[BELARUS].

Dmitriyevna; a.k.a. PESKOVA, Liza; a.k.a.

PETERSBURG SOCIAL COMMERCIAL BANK

PETKEVICH, Natallia Uladzimirauna (a.k.a.

PESKOVA, Yelizaveta), Moscow, Russia; Paris,

OPEN JOINT STOCK COMPANY (a.k.a. JOINT

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

France; Brussels, Belgium; DOB 09 Jan 1998;

STOCK COMPANY PETERSBURG SOCIAL

PETKEVICH, Nataliya Vladimirovna; a.k.a.

POB Ankara, Turkey; nationality Russia;

COMMERCIAL BANK; a.k.a. JSC BANK

PETKEVICH, Natallia Vladimirovna; a.k.a.

Gender Female; Secondary sanctions risk: See

PSCB), Ul. Shpalernaya D. 42, Saint

PETKEVICH, Natalya Uladzimirauna; a.k.a.

Section 11 of Executive Order 14024.

Petersburg 191123, Russia; Moscow, Russia;

PETKEVICH, Natalya Vladimirovna; a.k.a.

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

SWIFT/BIC PSOCRU2P; alt. SWIFT/BIC

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

PESKOV, Dmitriy Sergeevich).

PSOCRUA1; Website http://www.pscb.ru;

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

PESKOVA, Elizaveta Dmitriyevna (a.k.a.

Secondary sanctions risk: See Section 11 of

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

PESKOV, Liza; a.k.a. PESKOVA, Elizaveta

Executive Order 14024.; Organization

PIATKEVICH, Natallia Vladimirovna; a.k.a.

Dmitrievna; a.k.a. PESKOVA, Liza; a.k.a.

Established Date 29 Oct 1993; Target Type

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

PESKOVA, Yelizaveta), Moscow, Russia; Paris,

Financial Institution; Tax ID No. 7831000965

PIATKEVICH, Natalya Vladimirovna); DOB 24

France; Brussels, Belgium; DOB 09 Jan 1998;

(Russia); Identification Number

Oct 1972; POB Minsk, Belarus; Deputy Head of

POB Ankara, Turkey; nationality Russia;

3QL4V4.99999.SL.643 (Russia); Legal Entity

the President's Administration (individual)

Gender Female; Secondary sanctions risk: See

Number 25340080MLWXGXT26935;

[BELARUS].

Section 11 of Executive Order 14024.

Registration Number 1027800000227 (Russia)

PETKEVICH, Natallia Vladimirovna (a.k.a.

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

[RUSSIA-EO14024].

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

PESKOV, Dmitriy Sergeevich).

PETINA, Irina Alexandrovna (Cyrillic: ПЕТИНА,

PETKEVICH, Nataliya Vladimirovna; a.k.a.

PESKOVA, Liza (a.k.a. PESKOV, Liza; a.k.a.

Ирина Александровна), Russia; DOB 31 Aug

PETKEVICH, Natallia Uladzimirauna; a.k.a.

PESKOVA, Elizaveta Dmitrievna; a.k.a.

1972; nationality Russia; Gender Female;

PETKEVICH, Natalya Uladzimirauna; a.k.a.

PESKOVA, Elizaveta Dmitriyevna; a.k.a.

Secondary sanctions risk: See Section 11 of

PETKEVICH, Natalya Vladimirovna; a.k.a.

October 22, 2025

- 1961 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

PETRICA, Johan (a.k.a. ROMERO, Yohan Jose),

Street, Tehran 19199/45111, Iran; Kish

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

Venezuela; DOB 31 Oct 1977; POB Venezuela;

Harbour, Bazargan Ferdos Warehouses, Kish

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

nationality Venezuela; citizen Venezuela;

Island, Iran; Additional Sanctions Information -

PIATKEVICH, Natallia Vladimirovna; a.k.a.

Gender Male; Secondary sanctions risk: section

Subject to Secondary Sanctions; Registration ID

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

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

67493 (Jersey); all offices worldwide [IRAN].

PIATKEVICH, Natalya Vladimirovna); DOB 24

Executive Order 13886 (individual) [SDGT]

PETRO NAVIERO PTE. LTD., 20 Upper Circular

Oct 1972; POB Minsk, Belarus; Deputy Head of

[TCO] (Linked To: TREN DE ARAGUA).

Road, 02-10/12 The Riverwalk, 058416,

the President's Administration (individual)

PETRO CHINA PARS CO. (Arabic: ﻦﯿﭼ ﻭﺮﺘﭘ ﺖﮐﺮﺷ

Singapore; Secondary sanctions risk: section

[BELARUS].

ﺱﺭﺎﭘ) (a.k.a. PARS PETROCHINA COMPANY),

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

PETKEVICH, Natalya Uladzimirauna (a.k.a.

No. 25, Second Alley, Zarafshan Shomali,

Executive Order 13886; Organization

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

Shahrak Qarb, Tehran, Iran; First Floor, Unit

Established Date 31 Mar 2021; Commercial

PETKEVICH, Nataliya Vladimirovna; a.k.a.

No. 281, Salehiar Commercial Complex,

Registry Number 202111423D (Singapore)

PETKEVICH, Natallia Uladzimirauna; a.k.a.

Chabahar Free Zone 9971769479, Iran;

[SDGT] (Linked To: ARTEMOV, Viktor

PETKEVICH, Natallia Vladimirovna; a.k.a.

Website www.petrochinapars.com; Secondary

Sergiyovich).

PETKEVICH, Natalya Vladimirovna; a.k.a.

sanctions risk: section 1(b) of Executive Order

PETRO PALAYESH KANGAN (a.k.a. KANGAN

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

13224, as amended by Executive Order 13886;

PETRO REFINING; a.k.a. KANGAN PETRO

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

Organization Established Date 25 May 2013;

REFINING COMPANY; a.k.a. KANGAN PETRO

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

National ID No. 14003437540 (Iran);

REFINING PRIVATE JOINT STOCK

PIATKEVICH, Natallia Vladimirovna; a.k.a.

Registration Number 1825 (Iran) [SDGT] [IFSR]

COMPANY (Arabic: ﺖﮐﺮﺷ ﻥﺎﮕﻨﮐ ﺶﯾﻻﺎﭘ ﻭﺮﺘﭘ

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

(Linked To: ISLAMIC REVOLUTIONARY

ﺹﺎﺧ ﯽﻣﺎﻬﺳ); a.k.a. PISHKESVATAN-E

PIATKEVICH, Natalya Vladimirovna); DOB 24

GUARD CORPS (IRGC)-QODS FORCE).

MOJARAB-E PARSI COMMERCIAL

Oct 1972; POB Minsk, Belarus; Deputy Head of

PETRO DIAMOND (a.k.a. PETRO GREEN;

SERVICES (Arabic: ﻥﺎﺗﻮﺴﮐ ﺶﯿﭘ ﯽﻧﺎﮔﺭﺯﺎﺑ ﺕﺎﻣﺪﺧ

the President's Administration (individual)

a.k.a. PETROGREEN), B-8-1 Block B Megan

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﭘ ﺏﺮﺠﻣ)), Nezami Ganjavi

[BELARUS].

Ave. II, 12 Jalan Yap Kwan Seng, Kuala

Neighborhood, Abbaspoor Street, Shahin

PETKEVICH, Natalya Vladimirovna (a.k.a.

Lumpur, Malaysia; Additional Sanctions

Street, Number 1, 5th Floor, Unit 10, Tehran,

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

Information - Subject to Secondary Sanctions

Iran; Additional Sanctions Information - Subject

PETKEVICH, Nataliya Vladimirovna; a.k.a.

[NPWMD] [IFSR].

to Secondary Sanctions; Organization

PETKEVICH, Natallia Uladzimirauna; a.k.a.

PETRO ENERGY INTERTRADE COMPANY,

Established Date 07 Nov 2012; Commercial

PETKEVICH, Natallia Vladimirovna; a.k.a.

Dubai, United Arab Emirates; Additional

Registry Number 10320829716 (Iran) [IRAN-

PETKEVICH, Natalya Uladzimirauna; a.k.a.

Sanctions Information - Subject to Secondary

EO13846].

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

Sanctions [IRAN].

PETRO PARSA CASPIAN IRANIAN COMPANY

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

PETRO GRAND FZE, Al Hamra Industrial Zone

(Arabic: ﻥﺎﯿﻧﺍﺮﯾﺍ ﻦﯿﭙﺳﺎﮐ ﺎﺳﺭﺎﭘ ﻭﺮﺘﭘ ﺖﮐﺮﺷ), Number

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

FZ, Ras Al Khaimah, United Arab Emirates;

1, Basement Level 1, Vida Street, Hovizeh

PIATKEVICH, Natallia Vladimirovna; a.k.a.

Additional Sanctions Information - Subject to

Street, Shahid Qandi-Nilufar, Central Section,

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

Secondary Sanctions [IRAN-EO13846] (Linked

Tehran, Tehran 1553613111, Iran; Organization

PIATKEVICH, Natalya Vladimirovna); DOB 24

To: NATIONAL IRANIAN OIL COMPANY).

Established Date 03 Aug 2016; National ID No.

Oct 1972; POB Minsk, Belarus; Deputy Head of

PETRO GREEN (a.k.a. PETRO DIAMOND;

14006050028 (Iran); Registration Number

the President's Administration (individual)

a.k.a. PETROGREEN), B-8-1 Block B Megan

496098 (Iran) [IRAN-EO13902] (Linked To:

[BELARUS].

Ave. II, 12 Jalan Yap Kwan Seng, Kuala

EMAMJOMEH, Seyed Asadoollah).

PETRA NAVIGATION & INTERNATIONAL

Lumpur, Malaysia; Additional Sanctions

PETRO PLUS LIMITED (a.k.a. PETROPLUS

TRADING CO. LTD. (a.k.a. AL PETRA

Information - Subject to Secondary Sanctions

LTD; f.k.a. TIKO TIKO LTD.), Office 5B, Level 8,

COMPANY FOR GOODS TRANSPORT LTD;

[NPWMD] [IFSR].

Portomaso Business Tower, Portomaso

a.k.a. PETRA NAVIGATION AND

PETRO IRAN DEVELOPMENT COMPANY

Avenue, St. Julians STJ 4011, Malta; D-U-N-S

INTERNATIONAL TRADING CO. LTD.), Hai Al

(a.k.a. PETROIRAN DEVELOPMENT

Number 52-024-2307; V.A.T. Number

Wahda Mahalat 906, 906 Zulak 50, House 14,

COMPANY (PEDCO) LIMITED; a.k.a.

MT20084637 (Malta); Tax ID No. 20084637

Baghdad, Iraq [IRAQ2].

"PEDCO"), 41, 1st Floor, International House,

(Malta); Trade License No. C 50905 (Malta)

PETRA NAVIGATION AND INTERNATIONAL

The Parade, St. Helier JE2 3QQ, Jersey;

[LIBYA3] (Linked To: DEBONO, Gordon).

TRADING CO. LTD. (a.k.a. AL PETRA

National Iranian Oil Company - PEDCO, P.O.

PETRO ROYAL FZE, United Arab Emirates;

COMPANY FOR GOODS TRANSPORT LTD;

Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905,

Additional Sanctions Information - Subject to

a.k.a. PETRA NAVIGATION &

Al Buhaira Corniche, Sharjah, United Arab

Secondary Sanctions [IRAN].

INTERNATIONAL TRADING CO. LTD.), Hai Al

Emirates; P.O. Box 15875-6731, Tehran, Iran;

PETRO SUISSE INTERTRADE COMPANY SA,

Wahda Mahalat 906, 906 Zulak 50, House 14,

No. 22, 7th Lane, Khalid Eslamboli Street,

6 Avenue de la Tour-Haldimand, Pully 1009,

Baghdad, Iraq [IRAQ2].

Shahid Beheshti Avenue, Tehran, Iran; No. 102,

Switzerland; Additional Sanctions Information -

PETRIC, Zoran; DOB 18 Jul 1964; POB Banovici,

Next to Shahid Amir Soheil Tabrizian Alley,

Subject to Secondary Sanctions [IRAN].

Bosnia-Herzegovina (individual) [BALKANS].

Shahid Dastgerdi (Ex Zafar) Street, Shariati

October 22, 2025

- 1962 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PETRO WELT TECHNOLOGIES (Cyrillic:

PETROCHEMICAL COMMERCIAL COMPANY

a.k.a. PIDMCO), Karim Khan Zand Street, Haft

ПЕТРО ВЕЛТ ТЕХНОЛОДЖИС), Per. 2-I

INTERNATIONAL (a.k.a. PETROCHEMICAL

Tir Square, Tehran, Iran; Website

Kazachii D. 4, Str. 1, Moscow 119180, Russia;

COMMERCIAL COMPANY INTERNATIONAL

www.pidmco.ir; Additional Sanctions

Secondary sanctions risk: See Section 11 of

LIMITED; a.k.a. PETROCHEMICAL

Information - Subject to Secondary Sanctions;

Executive Order 14024.; alt. Secondary

COMMERCIAL COMPANY INTERNATIONAL

Registration ID 89247 (Iran) [NPWMD] [IFSR]

sanctions risk: Ukraine-/Russia-Related

LTD; a.k.a. PETROCHEMICAL TRADING

(Linked To: PERSIAN GULF

Sanctions Regulations, 31 CFR 589.201 and/or

COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st

PETROCHEMICAL INDUSTRY CO.).

589.209; Organization Established Date 31 Aug

Floor, International House, The Parade, St.

PETROCHEMICAL INDUSTRIES

2015; Tax ID No. 7706425914 (Russia);

Helier JE2 3QQ, Jersey; Ave. 54, Yimpash

DEVELOPMENT MANAGEMENT COMPANY

Registration Number 1157746800133 (Russia)

Business Center, No. 506, 507, Ashkhabad

(a.k.a. PETROCHEMICAL INDUSTRIES

[UKRAINE-EO13662] [RUSSIA-EO14024].

744036, Turkmenistan; P.O. Box 261539, Jebel

DEVELOPMENT MANAGEMENT; a.k.a.

PETROBARRANCOS, S.A. DE C.V. (n.k.a.

Ali, Dubai, United Arab Emirates; No. 21 End of

PIDMCO), Karim Khan Zand Street, Haft Tir

SERVICIOS Y GASOLINERAS BARRANCOS,

9th St, Gandi Ave, Tehran, Iran; 21, Africa

Square, Tehran, Iran; Website www.pidmco.ir;

S.A. DE C.V.), Av. Benjamin Hill No. 5602, Col.

Boulevard, Tehran, Iran; Additional Sanctions

Additional Sanctions Information - Subject to

Industrial el Palmito, Culiacan, Sinaloa C.P.

Information - Subject to Secondary Sanctions;

Secondary Sanctions; Registration ID 89247

80160, Mexico; R.F.C. PET-990309-G64

Registration ID 77283 (Jersey); all offices

(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN

(Mexico) [SDNTK].

worldwide [IRAN].

GULF PETROCHEMICAL INDUSTRY CO.).

PETROCHEM SOUTH EAST LTD, Hong Kong,

PETROCHEMICAL COMMERCIAL COMPANY

PETROCHEMICAL NON-INDUSTRIAL

China; C.R. No. 2400605 (Hong Kong) [IRAN-

INTERNATIONAL LIMITED (a.k.a.

OPERATIONS & SERVICES CO. (a.k.a.

EO13846] (Linked To: TRILIANCE

PETROCHEMICAL COMMERCIAL COMPANY

PETROCHEMICAL NON-INDUSTRIAL

PETROCHEMICAL CO. LTD.).

INTERNATIONAL; a.k.a. PETROCHEMICAL

OPERATIONS AND SERVICES CO.), Iran;

PETROCHEMICAL COMMERCIAL COMPANY

COMMERCIAL COMPANY INTERNATIONAL

Additional Sanctions Information - Subject to

(a.k.a. IRAN PETROCHEMICAL

LTD; a.k.a. PETROCHEMICAL TRADING

Secondary Sanctions [NPWMD] [IFSR] (Linked

COMMERCIAL COMPANY; a.k.a. SHERKATE

COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st

To: PERSIAN GULF PETROCHEMICAL

BASARGANI PETROCHEMIE (SAHAMI

Floor, International House, The Parade, St.

INDUSTRY CO.).

KHASS); a.k.a. SHERKATE BAZARGANI

Helier JE2 3QQ, Jersey; Ave. 54, Yimpash

PETROCHEMICAL NON-INDUSTRIAL

PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),

Business Center, No. 506, 507, Ashkhabad

OPERATIONS AND SERVICES CO. (a.k.a.

No. 1339, Vali Nejad Alley, Vali-e-Asr St.,

744036, Turkmenistan; P.O. Box 261539, Jebel

PETROCHEMICAL NON-INDUSTRIAL

Vanak Sq., Tehran, Iran; INONU CAD. SUMER

Ali, Dubai, United Arab Emirates; No. 21 End of

OPERATIONS & SERVICES CO.), Iran;

Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,

9th St, Gandi Ave, Tehran, Iran; 21, Africa

Additional Sanctions Information - Subject to

Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak

Boulevard, Tehran, Iran; Additional Sanctions

Secondary Sanctions [NPWMD] [IFSR] (Linked

No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,

Information - Subject to Secondary Sanctions;

To: PERSIAN GULF PETROCHEMICAL

Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe

Registration ID 77283 (Jersey); all offices

INDUSTRY CO.).

Parade, Colabe, Mumbai 400 005, India; No.

worldwide [IRAN].

PETROCHEMICAL TRADING COMPANY

1014, Doosan We've Pavilion, 58, Soosong-

PETROCHEMICAL COMMERCIAL COMPANY

LIMITED (a.k.a. PETROCHEMICAL

Dong, Jongno-Gu, Seoul, Korea, South; Office

INTERNATIONAL LTD (a.k.a.

COMMERCIAL COMPANY INTERNATIONAL;

No. 707, No. 10, Chao Waidajie, Chao Tang

PETROCHEMICAL COMMERCIAL COMPANY

a.k.a. PETROCHEMICAL COMMERCIAL

District, Beijing 100020, China; Additional

INTERNATIONAL; a.k.a. PETROCHEMICAL

COMPANY INTERNATIONAL LIMITED; a.k.a.

Sanctions Information - Subject to Secondary

COMMERCIAL COMPANY INTERNATIONAL

PETROCHEMICAL COMMERCIAL COMPANY

Sanctions; all offices worldwide [IRAN].

LIMITED; a.k.a. PETROCHEMICAL TRADING

INTERNATIONAL LTD; a.k.a. "PCCI"), 41, 1st

PETROCHEMICAL COMMERCIAL COMPANY

COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st

Floor, International House, The Parade, St.

(U.K.) LIMITED (a.k.a. PCC (UK); a.k.a. PCC

Floor, International House, The Parade, St.

Helier JE2 3QQ, Jersey; Ave. 54, Yimpash

UK; a.k.a. PCC UK LTD), 4 Victoria Street,

Helier JE2 3QQ, Jersey; Ave. 54, Yimpash

Business Center, No. 506, 507, Ashkhabad

London SW1H 0NE, United Kingdom; Additional

Business Center, No. 506, 507, Ashkhabad

744036, Turkmenistan; P.O. Box 261539, Jebel

Sanctions Information - Subject to Secondary

744036, Turkmenistan; P.O. Box 261539, Jebel

Ali, Dubai, United Arab Emirates; No. 21 End of

Sanctions; UK Company Number 02647333

Ali, Dubai, United Arab Emirates; No. 21 End of

9th St, Gandi Ave, Tehran, Iran; 21, Africa

(United Kingdom); all offices worldwide [IRAN].

9th St, Gandi Ave, Tehran, Iran; 21, Africa

Boulevard, Tehran, Iran; Additional Sanctions

PETROCHEMICAL COMMERCIAL COMPANY

Boulevard, Tehran, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;

FZE (a.k.a. PCC FZE), 1703, 17th Floor, Dubai

Information - Subject to Secondary Sanctions;

Registration ID 77283 (Jersey); all offices

World Trade Center Tower, Sheikh Zayed

Registration ID 77283 (Jersey); all offices

worldwide [IRAN].

Road, Dubai, United Arab Emirates; Office No.

worldwide [IRAN].

PETROENGINEERING LIMITED LIABILITY

99-A, Maker Tower "F" 9th Floor Cutte Pavade,

PETROCHEMICAL INDUSTRIES

COMPANY (a.k.a. PETROINZHINIRING

Colabe, Mumbai 700005, India; Additional

DEVELOPMENT MANAGEMENT (a.k.a.

LIMITED LIABILITY COMPANY), d. 3A, ter.

Sanctions Information - Subject to Secondary

PETROCHEMICAL INDUSTRIES

Vorontsovski Park, Moscow 117630, Russia;

Sanctions; all offices worldwide [IRAN].

DEVELOPMENT MANAGEMENT COMPANY;

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 1963 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 14024.; Tax ID No.

Section 11 of Executive Order 14024.;

Number 33-843-5672; V.A.T. Number

7728679260 (Russia); Registration Number

Organization Established Date 22 May 2018;

IT08497661002 (Italy); Tax ID No.

5087746615622 (Russia) [RUSSIA-EO14024].

License DMCC-476388 (United Arab Emirates);

08497661002 (Italy); Trade License No. SR

PETROGAT FZE (Arabic: ﺡ.ﻡ.ﻡ ﺕﺎﻏ ﻭﺮﺘﯿﺑ), Ras Al

Registration Number 124420 (United Arab

140256 (Italy) [LIBYA3] (Linked To: DEBONO,

Khaimah, United Arab Emirates; Additional

Emirates) [RUSSIA-EO14024].

Gordon).

Sanctions Information - Subject to Secondary

PETROLEOS DE VENEZUELA S A (a.k.a.

PETROPARS INTERNATIONAL FZE (a.k.a. PPI

Sanctions; License 5017709 (United Arab

PDVSA; a.k.a. PETROLEOS DE VENEZUELA

FZE), P.O. Box 72146, Dubai, United Arab

Emirates) expires 01 Mar 2020 [IRAN-

S.A; a.k.a. PETROLEOS DE VENEZUELA,

Emirates; Additional Sanctions Information -

EO13846] (Linked To: NAFTIRAN

S.A.; a.k.a. REFINERIA EL PALITO), Edificio

Subject to Secondary Sanctions; all offices

INTERTRADE CO. (NICO) LIMITED).

Petroleos De Venezuela, Torre Este, Piso 9,

worldwide [IRAN].

PETROGREEN (a.k.a. PETRO DIAMOND; a.k.a.

Avenida Libertador con calle El Empalme, La

PETROPARS LIMITED (a.k.a. PETROPARS

PETRO GREEN), B-8-1 Block B Megan Ave. II,

Campina, Caracas 1010, Venezuela; Torre Este

LTD.; a.k.a. "PPL"), No. 35, Farhang Blvd.,

12 Jalan Yap Kwan Seng, Kuala Lumpur,

Piso 9, Edif Petroleos de Venezuela, Avenida

Saadat Abad, Tehran, Iran; Calle La Guairita,

Malaysia; Additional Sanctions Information -

Libertador, Urb La Campina, Caracas, Distrito

Centro Profesional Eurobuilding, Piso 8, Oficina

Subject to Secondary Sanctions [NPWMD]

Federal, Venezuela; RIF # J-00095036-9

8E, Chuao, Caracas 1060, Venezuela; P.O. Box

[IFSR].

(Venezuela) [VENEZUELA-EO13850].

3136, Road Town, Tortola, Virgin Islands,

PETROINZHINIRING LIMITED LIABILITY

PETROLEOS DE VENEZUELA S.A (a.k.a.

British; Additional Sanctions Information -

COMPANY (a.k.a. PETROENGINEERING

PDVSA; a.k.a. PETROLEOS DE VENEZUELA

Subject to Secondary Sanctions; all offices

LIMITED LIABILITY COMPANY), d. 3A, ter.

S A; a.k.a. PETROLEOS DE VENEZUELA,

worldwide [IRAN].

Vorontsovski Park, Moscow 117630, Russia;

S.A.; a.k.a. REFINERIA EL PALITO), Edificio

PETROPARS LTD. (a.k.a. PETROPARS

Secondary sanctions risk: See Section 11 of

Petroleos De Venezuela, Torre Este, Piso 9,

LIMITED; a.k.a. "PPL"), No. 35, Farhang Blvd.,

Executive Order 14024.; Tax ID No.

Avenida Libertador con calle El Empalme, La

Saadat Abad, Tehran, Iran; Calle La Guairita,

7728679260 (Russia); Registration Number

Campina, Caracas 1010, Venezuela; Torre Este

Centro Profesional Eurobuilding, Piso 8, Oficina

5087746615622 (Russia) [RUSSIA-EO14024].

Piso 9, Edif Petroleos de Venezuela, Avenida

8E, Chuao, Caracas 1060, Venezuela; P.O. Box

PETROIRAN DEVELOPMENT COMPANY

Libertador, Urb La Campina, Caracas, Distrito

3136, Road Town, Tortola, Virgin Islands,

(PEDCO) LIMITED (a.k.a. PETRO IRAN

Federal, Venezuela; RIF # J-00095036-9

British; Additional Sanctions Information -

DEVELOPMENT COMPANY; a.k.a. "PEDCO"),

(Venezuela) [VENEZUELA-EO13850].

Subject to Secondary Sanctions; all offices

41, 1st Floor, International House, The Parade,

PETROLEOS DE VENEZUELA, S.A. (a.k.a.

worldwide [IRAN].

St. Helier JE2 3QQ, Jersey; National Iranian Oil

PDVSA; a.k.a. PETROLEOS DE VENEZUELA

PETROPARS UK LIMITED, 47 Queen Anne

Company - PEDCO, P.O. Box 2965, Al Bathaa

S A; a.k.a. PETROLEOS DE VENEZUELA S.A;

Street, London W1G 9JG, United Kingdom;

Tower, 9th Floor, Apt. 905, Al Buhaira Corniche,

a.k.a. REFINERIA EL PALITO), Edificio

Additional Sanctions Information - Subject to

Sharjah, United Arab Emirates; P.O. Box

Petroleos De Venezuela, Torre Este, Piso 9,

Secondary Sanctions; UK Company Number

15875-6731, Tehran, Iran; No. 22, 7th Lane,

Avenida Libertador con calle El Empalme, La

03503060 (United Kingdom); all offices

Khalid Eslamboli Street, Shahid Beheshti

Campina, Caracas 1010, Venezuela; Torre Este

worldwide [IRAN].

Avenue, Tehran, Iran; No. 102, Next to Shahid

Piso 9, Edif Petroleos de Venezuela, Avenida

PETROPLUS LTD (a.k.a. PETRO PLUS

Amir Soheil Tabrizian Alley, Shahid Dastgerdi

Libertador, Urb La Campina, Caracas, Distrito

LIMITED; f.k.a. TIKO TIKO LTD.), Office 5B,

(Ex Zafar) Street, Shariati Street, Tehran

Federal, Venezuela; RIF # J-00095036-9

Level 8, Portomaso Business Tower,

19199/45111, Iran; Kish Harbour, Bazargan

(Venezuela) [VENEZUELA-EO13850].

Portomaso Avenue, St. Julians STJ 4011,

Ferdos Warehouses, Kish Island, Iran;

PETROLIANCE TRADING FZE, P2 ELOB Office

Malta; D-U-N-S Number 52-024-2307; V.A.T.

Additional Sanctions Information - Subject to

No E13 F35, Hamriyah Free Zone, Sharjah,

Number MT20084637 (Malta); Tax ID No.

Secondary Sanctions; Registration ID 67493

United Arab Emirates; PO Box 49286, Sharjah,

20084637 (Malta); Trade License No. C 50905

(Jersey); all offices worldwide [IRAN].

United Arab Emirates; Organization Type:

(Malta) [LIBYA3] (Linked To: DEBONO,

PETROKICK LLC (Arabic: ﻡ ﻡ ﺫ ﻚﻴﻛﻭﺮﺘﺑ), Sharjah

Support activities for petroleum and natural gas

Gordon).

Media City, Al Messanad, Al Bataeh, Sharjah,

extraction [IRAN-EO13846] (Linked To:

PETROQUIMICO FZE (Arabic: ﺡ.ﻡ.ﻡ ﻮﻜﻴﻤﻳﻮﻛﻭﺮﺘﺑ),

United Arab Emirates; Additional Sanctions

TRILIANCE PETROCHEMICAL CO. LTD.).

FDBC0145, Compass Building, Al Shohada

Information - Subject to Secondary Sanctions;

PETRONIX ENERGY TRADING LIMITED, Unit

Road, Al Hamra Industrial Zone-FZ, Ras Al

License 1905792.01 (United Arab Emirates);

706, 7/F, South Seas Centre Tower 2, 75 Mody

Khaimah, United Arab Emirates; Organization

Economic Register Number (CBLS) 11600198

Road, Kowloon, Hong Kong, China;

Established Date 31 Dec 2018; Registration

(United Arab Emirates) [IRAN-EO13846]

Organization Established Date 28 May 2021;

Number 5020562 (United Arab Emirates);

(Linked To: BEHRAN OIL CO.).

Company Number 3052485 (Hong Kong);

Economic Register Number (CBLS) 11389118

PETROKIM TRADING MIDDLE EAST AND ASIA

Business Registration Number 73029960 (Hong

(United Arab Emirates) [IRAN-EO13902].

DMCC (a.k.a. VOLITON DMCC), Unit No: R29-

Kong) [IRAN-EO13902].

PETROTECH FZE, Office Number E, 16f 35,

33, Reef Tower, Plot No: JLT-PH2-O1A,

PETROPARK S.R.L., Via Giovanni Lavaggi 152,

LOB P2 E, Hamriyah Free Zone, Sharjah,

Jumeirah Lakes Towers, Dubai, United Arab

Augusta (Siracusa) 96011, Italy; Via Unione

United Arab Emirates [IRAN-EO13846] (Linked

Emirates; Secondary sanctions risk: See

Sovietica 4, Siracusa 96100, Italy; D-U-N-S

To: TRILIANCE PETROCHEMICAL CO. LTD.).

October 22, 2025

- 1964 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PETROV, Alexander (a.k.a. MISHKIN, Alexander

PETROV, Oleg Vladimirovich (Cyrillic: ПЕТРОВ,

of Executive Order 14024. (individual) [RUSSIA-

Yevgeniyevich), Moscow, Russia; DOB 13 Jul

Олег Владимирович) (a.k.a. PIATROU, Aleh

EO14024] (Linked To: TASK FORCE RUSICH).

1979; POB Loyga, Russia; alt. POB Kotlas,

Uladzimiravych (Cyrillic: ПЯТРОЎ, Алег

PETROVSKY ELECTROMECHANICAL ZAVOD

Russia; nationality Russia; Gender Male;

Уладзіміравіч)), Belarus; DOB 26 Mar 1962;

MOLOT (a.k.a. AKTSIONERNOE

Secondary sanctions risk: Ukraine-/Russia-

POB Russia; nationality Russia; Gender Male;

OBSHCHESTVO PETROVSKII

Related Sanctions Regulations, 31 CFR

Passport OI0110473 (Russia) expires 19 Sep

ELEKTROMEKHANICHESKII ZAVOD MOLOT;

589.201 (individual) [NPWMD] [CAATSA -

2022; National ID No. 3260362B000VF1

a.k.a. AO PEMZ MOLOT), Ul. Gogolya D. 40,

RUSSIA] (Linked To: MAIN INTELLIGENCE

(Belarus) (individual) [BELARUS-EO14038].

Petrovsk 412540, Russia; Secondary sanctions

DIRECTORATE).

PETROV, Sergei Valentinovich, Russia; DOB 26

risk: See Section 11 of Executive Order 14024.;

PETROV, Alexander Petrovich (Cyrillic:

Apr 1961; POB Russia; nationality Russia;

Organization Established Date 27 Dec 1991;

ПЕТРОВ, Александр Петрович), Russia; DOB

Gender Male; Secondary sanctions risk: See

Tax ID No. 6444009038 (Russia); Registration

21 May 1958; nationality Russia; Gender Male;

Section 11 of Executive Order 14024.

Number 5067847016782 (Russia) [RUSSIA-

Secondary sanctions risk: See Section 11 of

(individual) [RUSSIA-EO14024].

EO14024] (Linked To: JOINT STOCK

Executive Order 14024.; Member of the State

PETROV, Sergey Valeriyevich (Cyrillic: ПЕТРОВ,

COMPANY CONCERN GRANIT-ELECTRON).

Duma of the Federal Assembly of the Russian

Сергей Валериевич), Russia; DOB 19 Apr

PETROVSKY, Jan (a.k.a. PETROVSKIY, Yan

Federation (individual) [RUSSIA-EO14024].

1965; nationality Russia; Gender Male;

Igorevich; a.k.a. PETROVSKY, Yan; a.k.a.

PETROV, Andrei Yuvenalyevich (Cyrillic:

Secondary sanctions risk: See Section 11 of

"Veliki Slavian"; a.k.a. "Velikyi Slavyan"),

ПЕТРОВ, Андрей Ювенальевич) (a.k.a.

Executive Order 14024.; Member of the State

Russia; Ukraine; Norway; DOB 02 Jan 1987;

PETROV, Andrey Yuvenalyevich), 5 Community

Duma of the Federal Assembly of the Russian

POB Irkutsk, Russia; nationality Russia; Gender

1, Apt. 320, Desnogorsk 216400, Russia; DOB

Federation (individual) [RUSSIA-EO14024].

Male; Secondary sanctions risk: See Section 11

21 Sep 1963; POB Angarsk, Irkutsk Region,

PETROV, Vyacheslav Anatolyevich (Cyrillic:

of Executive Order 14024. (individual) [RUSSIA-

Russia; nationality Russia; Gender Male;

ПЕТРОВ, Вячеслав Анатольевич), Russia;

EO14024] (Linked To: TASK FORCE RUSICH).

Secondary sanctions risk: See Section 11 of

DOB 17 Aug 1969; nationality Russia; Gender

PETROVSKY, Yan (a.k.a. PETROVSKIY, Yan

Executive Order 14024.; National ID No.

Male; Secondary sanctions risk: See Section 11

Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.

6002544213 (Russia); Tax ID No.

of Executive Order 14024.; Member of the State

"Veliki Slavian"; a.k.a. "Velikyi Slavyan"),

614307365474 (Russia) (individual) [RUSSIA-

Duma of the Federal Assembly of the Russian

Russia; Ukraine; Norway; DOB 02 Jan 1987;

EO14024].

Federation (individual) [RUSSIA-EO14024].

POB Irkutsk, Russia; nationality Russia; Gender

PETROV, Andrey Yuvenalyevich (a.k.a.

PETROV, Yury Aleksandrovich (Cyrillic:

Male; Secondary sanctions risk: See Section 11

PETROV, Andrei Yuvenalyevich (Cyrillic:

ПЕТРОВ, Юрий Александрович), Russia;

of Executive Order 14024. (individual) [RUSSIA-

ПЕТРОВ, Андрей Ювенальевич)), 5

DOB 10 Apr 1947; nationality Russia; Gender

EO14024] (Linked To: TASK FORCE RUSICH).

Community 1, Apt. 320, Desnogorsk 216400,

Male; Secondary sanctions risk: See Section 11

PETRUNIN, Nikolay Yuryevich (Cyrillic:

Russia; DOB 21 Sep 1963; POB Angarsk,

of Executive Order 14024.; Member of the State

ПЕТРУНИН, Николай Юрьевич), Russia; DOB

Irkutsk Region, Russia; nationality Russia;

Duma of the Federal Assembly of the Russian

27 Feb 1976; nationality Russia; Gender Male;

Gender Male; Secondary sanctions risk: See

Federation (individual) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.; National

PETROVIC, Zelimir, Serbia; DOB 01 Sep 1981;

Executive Order 14024.; Member of the State

ID No. 6002544213 (Russia); Tax ID No.

nationality Serbia; Gender Male (individual)

Duma of the Federal Assembly of the Russian

614307365474 (Russia) (individual) [RUSSIA-

[GLOMAG] (Linked To: TESIC, Slobodan).

Federation (individual) [RUSSIA-EO14024].

EO14024].

PETROVIC, Zoran, Serbia; DOB 25 Apr 1969;

PEVTSOV, Dmitry Anatolievich (Cyrillic:

PETROV, Artur Aleksandrovich (a.k.a. "PETROV,

nationality Serbia; Gender Male (individual)

ПЕВЦОВ, Дмитрий Анатольевич), Russia;

Arthur"), 36 Leoforos Aigyptou, Larnaca,

[GLOMAG] (Linked To: TESIC, Slobodan).

DOB 08 Jul 1963; nationality Russia; Gender

Cyprus; Umm Haram 66 Flat 1, Larnaca,

PETROVICH, Viktor Evgenievich (Cyrillic:

Male; Secondary sanctions risk: See Section 11

Cyprus; DOB 04 Sep 1989; POB Tselinograd,

ПЕТРОВИЧ, Виктор Евгеньевич) (a.k.a.

of Executive Order 14024.; Member of the State

Kazakhstan; nationality Russia; Gender Male;

PIATROVICH, Viktar Yauhenyevich (Cyrillic:

Duma of the Federal Assembly of the Russian

Secondary sanctions risk: See Section 11 of

ПЯТРОВІЧ, Віктар Яўгеньевіч)), Maxim Tank

Federation (individual) [RUSSIA-EO14024].

Executive Order 14024.; Passport 757582978

Str. 69, Minsk, Belarus; DOB 05 Oct 1964;

PEYKASA (a.k.a. PEYKASA MESSAGE-WARE

(Russia) expires 19 Apr 2028; National ID No.

nationality Belarus; Gender Male; National ID

CO.), No. 10, #4 Alley, Sadeghi Street, West

2209415706 (Russia) (individual) [RUSSIA-

No. 3051064A020PB3 (Belarus) (individual)

Corner of Sharif University, Zazadi Avenue,

EO14024].

[BELARUS-EO14038].

Tehran, Iran; Website http://peykasa.com; Email

PETROV, Evgenii Stanislavich, Russia; DOB 23

PETROVSKIY, Yan Igorevich (a.k.a.

Address info@peykasa.ir; alt. Email Address

Sep 1988; nationality Russia; Gender Male;

PETROVSKY, Jan; a.k.a. PETROVSKY, Yan;

rasoul.jalili@peykasa.ir; Additional Sanctions

Secondary sanctions risk: See Section 11 of

a.k.a. "Veliki Slavian"; a.k.a. "Velikyi Slavyan"),

Information - Subject to Secondary Sanctions

Executive Order 14024.; Passport 732736865

Russia; Ukraine; Norway; DOB 02 Jan 1987;

[IRAN-TRA].

(Russia); Tax ID No. 212405812013 (Russia)

POB Irkutsk, Russia; nationality Russia; Gender

PEYKASA MESSAGE-WARE CO. (a.k.a.

(individual) [RUSSIA-EO14024].

Male; Secondary sanctions risk: See Section 11

PEYKASA), No. 10, #4 Alley, Sadeghi Street,

West Corner of Sharif University, Zazadi

October 22, 2025

- 1965 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Avenue, Tehran, Iran; Website

PG VEKPROM LLC (a.k.a. PROMYSHLENNAYA

Commercial Registry Number 689308 (United

http://peykasa.com; Email Address

GRUPPA VEKPROM LIMITED LIABILITY

Arab Emirates) [DRCONGO] (Linked To:

info@peykasa.ir; alt. Email Address

COMPANY), Ul. Pravolineinaya D. 33, Office

GOETZ, Alain Francois Viviane).

rasoul.jalili@peykasa.ir; Additional Sanctions

310-315, Zhukovskiy 140181, Russia;

PHAIROJ, Samoechainuek (a.k.a. PHAIROT,

Information - Subject to Secondary Sanctions

Secondary sanctions risk: See Section 11 of

Mopokoo; a.k.a. PHITAK, Samoechainuek;

[IRAN-TRA].

Executive Order 14024.; Organization

a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh

PEYVAND TEJARAT ATIEH IRANIAN

Established Date 14 Jun 2011; Tax ID No.

Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI

COMPANY (a.k.a. PEYVAND TEJARAT

5040108151 (Russia); Government Gazette

HSUEH YING"; a.k.a. "WEI HSUEH YUAN"),

ATIYEH IRANIAN COMPANY (Arabic: ﺖﮐﺮﺷ

Number 92660626 (Russia); Registration

Huay Aw, Shan, Burma; DOB 1952; alt. DOB

ﻥﺎﯿﻧﺍﺮﯾﺍ ﻪﯿﺗﺁ ﺕﺭﺎﺠﺗ ﺪﻧﻮﯿﭘ)), Unit 12, Central Building

Number 1115040007378 (Russia) [RUSSIA-

1956; National ID No. 3570900338725

of Islamic Revolution Mostazafan, No. 1, Before

EO14024].

(Thailand) (individual) [SDNTK].

Africa Resalat Hwy, District 3, Tehran, Tehran

PGPIC (a.k.a. PERSIAN GULF

PHAIROT, Mopokoo (a.k.a. PHAIROJ,

1519613511, Iran; Additional Sanctions

PETROCHEMICAL INDUSTRIES; a.k.a.

Samoechainuek; a.k.a. PHITAK,

Information - Subject to Secondary Sanctions;

PERSIAN GULF PETROCHEMICAL

Samoechainuek; a.k.a. WEI, Hsueh Ying; a.k.a.

National ID No. 14005291651 (Iran);

INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF

WEI, Hsueh Yuan; a.k.a. WEI, Hsueh Yun;

Registration Number 480658 (Iran) [IRAN-

PETROCHEMICAL INDUSTRY; a.k.a.

a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH

EO13876] (Linked To: ISLAMIC REVOLUTION

PERSIAN GULF PETROCHEMICAL

YUAN"), Huay Aw, Shan, Burma; DOB 1952;

MOSTAZAFAN FOUNDATION).

INDUSTRY CO.; a.k.a. PERSIAN GULF

alt. DOB 1956; National ID No. 3570900338725

PEYVAND TEJARAT ATIYEH IRANIAN

PETROCHEMICAL INDUSTRY COMPANY),

(Thailand) (individual) [SDNTK].

COMPANY (Arabic: ﻥﺎﯿﻧﺍﺮﯾﺍ ﻪﯿﺗﺁ ﺕﺭﺎﺠﺗ ﺪﻧﻮﯿﭘ ﺖﮐﺮﺷ)

No. 38, Avenue Karim Khan Zand Blvd., Hafte

PHARA, Kim, 135, St. 110 SR., Takhmao,

(a.k.a. PEYVAND TEJARAT ATIEH IRANIAN

Tir Square, Tehran 1584893313, Iran; No. 38,

Kandal, Cambodia; DOB 10 Sep 1984; POB

COMPANY), Unit 12, Central Building of Islamic

Karim Khan Zand Street, Haft Tir Square,

Cambodia; Gender Male; Passport N0263817

Revolution Mostazafan, No. 1, Before Africa

Tehran 1584851181, Iran; Website

(individual) [GLOMAG] (Linked To: KIM, Kun).

Resalat Hwy, District 3, Tehran, Tehran

www.pgpic.ir; Additional Sanctions Information -

PHARTSKHALADZE, Otar (Georgian:

1519613511, Iran; Additional Sanctions

Subject to Secondary Sanctions; Business

ფარცხალაძე, ოთარ) (a.k.a. ROMANOV

Information - Subject to Secondary Sanctions;

Registration Number 89243 (Iran) [NPWMD]

PARTSKHALADZE, Otar Anzorovich (Cyrillic:

National ID No. 14005291651 (Iran);

[IFSR] (Linked To: KHATAM OL ANBIA

РОМАНОВ ПАРЦХАЛАДЗЕ, Отар

Registration Number 480658 (Iran) [IRAN-

GHARARGAH SAZANDEGI NOOH).

Анзорович)), Georgia; DOB 18 Jun 1976; POB

EO13876] (Linked To: ISLAMIC REVOLUTION

PGPICC (a.k.a. PERSIAN GULF

Tbilisi, Georgia; nationality Georgia; alt.

MOSTAZAFAN FOUNDATION).

PETROCHEMICAL INDUSTRIES

nationality Russia; Gender Male; Secondary

PEZHAK (a.k.a. FREE LIFE PARTY OF

COMMERCIAL COMPANY; a.k.a. PERSIAN

sanctions risk: See Section 11 of Executive

KURDISTAN; a.k.a. KURDISTAN FREE LIFE

GULF PETROCHEMICAL INDUSTRY

Order 14024.; Passport 11BA33281 (Georgia);

PARTY; a.k.a. PARTIYA JIYANA AZAD A

COMMERCIAL; a.k.a. PERSIAN GULF

National ID No. 01008013231 (Georgia); Tax ID

KURDISTANE; a.k.a. PARTY OF FREE LIFE

PETROCHEMICAL INDUSTRY COMMERCIAL

No. 710000237020 (Russia) (individual)

OF KURDISTAN; a.k.a. PEJAK; a.k.a. PJAK),

CO.; a.k.a. PERSIAN GULF PETROCHEMICAL

[RUSSIA-EO14024].

Qandil Mountain, Irbil Governorate, Iraq;

INDUSTRY-COMMERCIAL COMPANY), No.

PHEAP, Thy (a.k.a. PHEAP, Try), N10AB Street

Razgah, Iran; Secondary sanctions risk: section

38, Karimkhan Zand Boulevard, Haft Tir

271 SK. Toek Laork III, Khan Toul Kork, Phnom

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

Square, Tehran 158489331, Iran; P.O. Box

Penh, Cambodia; DOB 15 Jul 1965; POB

Executive Order 13886 [SDGT].

1584851181, Tehran, Iran; Website

Kandal Province, Cambodia; Gender Male;

PFLP (a.k.a. HALHUL GANG; a.k.a. HALHUL

www.pgpicc.com; Additional Sanctions

Passport N0239194 (Cambodia) expires 21 Feb

SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA

Information - Subject to Secondary Sanctions;

2008 (individual) [GLOMAG].

BATTALION; a.k.a. PALESTINIAN POPULAR

Registration Number 476760 (Iran) [NPWMD]

PHEAP, Try (a.k.a. PHEAP, Thy), N10AB Street

RESISTANCE FORCES; a.k.a. POPULAR

[IFSR] (Linked To: PERSIAN GULF

271 SK. Toek Laork III, Khan Toul Kork, Phnom

FRONT FOR THE LIBERATION OF

PETROCHEMICAL INDUSTRY CO.).

Penh, Cambodia; DOB 15 Jul 1965; POB

PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE

PGR GOLD LLC (a.k.a. GOETZ GOLD LLC;

Kandal Province, Cambodia; Gender Male;

GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED

a.k.a. PGR GOLD TRADING LLC), Dubai,

Passport N0239194 (Cambodia) expires 21 Feb

EAGLES); Secondary sanctions risk: section

United Arab Emirates; Organization Type:

2008 (individual) [GLOMAG].

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

Mining of other non-ferrous metal ores;

PHENICIA SHIPPING OFFSHORE SARL, Beirut,

Executive Order 13886 [FTO] [SDGT].

Commercial Registry Number 689308 (United

Lebanon [SDNTK].

PFLP-GC (a.k.a. POPULAR FRONT FOR THE

Arab Emirates) [DRCONGO] (Linked To:

PHENOMENA INTERNATIONAL GENERAL

LIBERATION OF PALESTINE - GENERAL

GOETZ, Alain Francois Viviane).

TRADING LLC, Office 402, Ntali Haddad, Bur

COMMAND); Secondary sanctions risk: section

PGR GOLD TRADING LLC (a.k.a. GOETZ

Dubai, Dubai, United Arab Emirates; Additional

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

GOLD LLC; a.k.a. PGR GOLD LLC), Dubai,

Sanctions Information - Subject to Secondary

Executive Order 13886 [FTO] [SDGT].

United Arab Emirates; Organization Type:

Sanctions; Organization Established Date 12

Mining of other non-ferrous metal ores;

Mar 2015; Chamber of Commerce Number

October 22, 2025

- 1966 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1159296 (United Arab Emirates); Business

Dec 1957; Passport K203350 (Thailand)

Oct 1956; National ID No. 3570900170841

Registration Number 729197 (United Arab

(individual) [SDNTK].

(Thailand) (individual) [SDNTK].

Emirates) [NPWMD] [IFSR] (Linked To:

PHNOM PENH HOTEL, No. 53 Monivong

PHYONGCHON SHIPPING & MARINE (a.k.a.

INFRACOM COMMUNICATION NETWORKS

Boulevard, Phnom Penh, Phnom Penh,

PHYONGCHON SHIPPING AND MARINE),

FZE).

Cambodia; No. 53 Monivong Boulevard,

Otan-dong, Chung-guyok, Pyongyang, Korea,

PHILIPPE, Mathieu Alain Michel, Switzerland;

Sangkat Srah Chok, P.O. Box 1131, Phnom

North; Secondary sanctions risk: North Korea

DOB 23 Nov 1975; POB Aberdeen, United

Penh 12201, Cambodia; Website

Sanctions Regulations, sections 510.201 and

Kingdom; nationality United Kingdom; alt.

www.phnompenhhotel.com; Email Address

510.210; Transactions Prohibited For Persons

nationality France; Gender Male; Passport

info@phnompenhhotel.com; Phone Number

Owned or Controlled By U.S. Financial

18HD18503 (France) expires 16 Dec 2028;

855 23 991 868; Organization Established Date

Institutions: North Korea Sanctions Regulations

National ID No. 175119913222470 (France)

2003; Organization Type: Short term

section 510.214; Company Number IMO

(individual) [IRAN-EO13902] (Linked To:

accommodation activities [GLOMAG] (Linked

5878561 [DPRK4].

PROGWIN SHIPPING SA).

To: LY, Yong Phat).

PHYONGCHON SHIPPING AND MARINE (a.k.a.

PHITAK, Samoechainuek (a.k.a. PHAIROJ,

PHOENIX ELECTRONICS (a.k.a. FENIKS

PHYONGCHON SHIPPING & MARINE), Otan-

Samoechainuek; a.k.a. PHAIROT, Mopokoo;

ELEKTRONIKS), ul. 8 Marta d. 16, Izhevsk

dong, Chung-guyok, Pyongyang, Korea, North;

a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh

426035, Russia; Secondary sanctions risk: See

Secondary sanctions risk: North Korea

Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI

Section 11 of Executive Order 14024.; Tax ID

Sanctions Regulations, sections 510.201 and

HSUEH YING"; a.k.a. "WEI HSUEH YUAN"),

No. 1840028437 (Russia); Registration Number

510.210; Transactions Prohibited For Persons

Huay Aw, Shan, Burma; DOB 1952; alt. DOB

1141840005768 (Russia) [RUSSIA-EO14024].

Owned or Controlled By U.S. Financial

1956; National ID No. 3570900338725

PHOENIX LINES S.R.O., Dunajska 7614/8,

Institutions: North Korea Sanctions Regulations

(Thailand) (individual) [SDNTK].

Bratislava 81108, Slovakia; Organization

section 510.214; Company Number IMO

PHITCHAIYOT, Winai (a.k.a. PHITCHAYOT,

Established Date 13 Oct 2016; Business

5878561 [DPRK4].

Winai; a.k.a. PICHAYOS, Vinai; a.k.a.

Registration Number 50546813 (Slovakia)

PIATKEVICH, Nataliya Uladzimirauna (a.k.a.

PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai;

[BELARUS-EO14038] (Linked To: ALI,

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT,

Alhaitham Al).

PETKEVICH, Nataliya Vladimirovna; a.k.a.

Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK

PHOTON PRO LLP, 25 City Road Spaces City

PETKEVICH, Natallia Uladzimirauna; a.k.a.

ARTI-FLORA DESIGN LIMITED

Road, Epworth House, Office 320, London

PETKEVICH, Natallia Vladimirovna; a.k.a.

PARTNERSHIP, Bangkok, Thailand; c/o

EC1Y 1AA, United Kingdom; Suite 3.15 One

PETKEVICH, Natalya Uladzimirauna; a.k.a.

GREEN CAR RENT LIMITED PARTNERSHIP,

Fetter Lane, London EC4A 1BR, United

PETKEVICH, Natalya Vladimirovna; a.k.a.

Bangkok, Thailand; c/o HATKAEW COMPANY

Kingdom; Secondary sanctions risk: See

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

LTD., Bangkok, Thailand; c/o NICE FANTASY

Section 11 of Executive Order 14024.;

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

GARMENT COMPANY LTD., Bangkok,

Organization Established Date 04 Dec 2018;

PIATKEVICH, Natallia Vladimirovna; a.k.a.

Thailand; c/o PROGRESS SURAWEE

Company Number OC425116 (United Kingdom)

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o

[RUSSIA-EO14024].

PIATKEVICH, Natalya Vladimirovna); DOB 24

RUNGRIN COMPANY LTD., Bangkok,

PHOTONICS CLOUD (a.k.a. FOTONIKS

Oct 1972; POB Minsk, Belarus; Deputy Head of

Thailand; c/o SCORE COMMERCIAL

KLAUD), Ul. Yasenevaya D. 5, K. 1, Floor 1,

the President's Administration (individual)

COMPANY LTD., Bangkok, Thailand; DOB 01

Office #V/8, Sosenki 108814, Russia; Ul.

[BELARUS].

Dec 1957; Passport K203350 (Thailand)

Sosnovaya D. 1B, Der. Sosenki, Moscow

PIATKEVICH, Nataliya Vladimirovna (a.k.a.

(individual) [SDNTK].

108814, Russia; Secondary sanctions risk: See

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

PHITCHAYOT, Winai (a.k.a. PHITCHAIYOT,

Section 11 of Executive Order 14024.; Tax ID

PETKEVICH, Nataliya Vladimirovna; a.k.a.

Winai; a.k.a. PICHAYOS, Vinai; a.k.a.

No. 7751175688 (Russia); Registration Number

PETKEVICH, Natallia Uladzimirauna; a.k.a.

PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai;

1207700027501 (Russia) [RUSSIA-EO14024].

PETKEVICH, Natallia Vladimirovna; a.k.a.

a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT,

PHU SHA STAR (a.k.a. CANCRI GEMS &

PETKEVICH, Natalya Uladzimirauna; a.k.a.

Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK

JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS

PETKEVICH, Natalya Vladimirovna; a.k.a.

ARTI-FLORA DESIGN LIMITED

& JEWELLERY COMPANY LIMITED; a.k.a.

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

PARTNERSHIP, Bangkok, Thailand; c/o

CANCRI GEMS AND JEWELLERY CO., LTD.;

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

GREEN CAR RENT LIMITED PARTNERSHIP,

a.k.a. CANCRI GEMS AND JEWELLERY

PIATKEVICH, Natallia Vladimirovna; a.k.a.

Bangkok, Thailand; c/o HATKAEW COMPANY

COMPANY LIMITED), Burma; Company

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

LTD., Bangkok, Thailand; c/o NICE FANTASY

Number 113099127 (Burma) issued 24 Jul 2012

PIATKEVICH, Natalya Vladimirovna); DOB 24

GARMENT COMPANY LTD., Bangkok,

[BURMA-EO14014].

Oct 1972; POB Minsk, Belarus; Deputy Head of

Thailand; c/o PROGRESS SURAWEE

PHUANGPHET, Suwit (a.k.a. PUANGPETCH,

the President's Administration (individual)

COMPANY LTD., Bangkok, Thailand; c/o

Suvit; a.k.a. PUANGPETCH, Suwit), c/o

[BELARUS].

RUNGRIN COMPANY LTD., Bangkok,

PROGRESS SURAWEE COMPANY LTD.,

PIATKEVICH, Natallia Uladzimirauna (a.k.a.

Thailand; c/o SCORE COMMERCIAL

Bangkok, Thailand; c/o SCORE COMMERCIAL

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

COMPANY LTD., Bangkok, Thailand; DOB 01

COMPANY LTD., Bangkok, Thailand; DOB 28

PETKEVICH, Nataliya Vladimirovna; a.k.a.

October 22, 2025

- 1967 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PETKEVICH, Natallia Uladzimirauna; a.k.a.

the President's Administration (individual)

WORAWATVICHAI, Suravee; a.k.a.

PETKEVICH, Natallia Vladimirovna; a.k.a.

[BELARUS].

WORAWATVICHAI, Surawee; a.k.a.

PETKEVICH, Natalya Uladzimirauna; a.k.a.

PIATROU, Aleh Uladzimiravych (Cyrillic:

WORAWATWICHAI, Hataiwan; a.k.a.

PETKEVICH, Natalya Vladimirovna; a.k.a.

ПЯТРОЎ, Алег Уладзіміравіч) (a.k.a.

WORAWATWICHAI, Hathaiwan; a.k.a.

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

PETROV, Oleg Vladimirovich (Cyrillic:

WORAWATWICHAI, Surawee; a.k.a.

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

ПЕТРОВ, Олег Владимирович)), Belarus;

WORAWATWICHAI, Warin), c/o HATKAEW

PIATKEVICH, Natallia Vladimirovna; a.k.a.

DOB 26 Mar 1962; POB Russia; nationality

COMPANY LTD., Bangkok, Thailand; c/o NICE

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

Russia; Gender Male; Passport OI0110473

FANTASY GARMENT COMPANY LTD.,

PIATKEVICH, Natalya Vladimirovna); DOB 24

(Russia) expires 19 Sep 2022; National ID No.

Bangkok, Thailand; c/o PLOYDAENG

Oct 1972; POB Minsk, Belarus; Deputy Head of

3260362B000VF1 (Belarus) (individual)

JEWELRY SHOP, Bangkok, Thailand; c/o

the President's Administration (individual)

[BELARUS-EO14038].

PROGRESS SURAWEE COMPANY LTD.,

[BELARUS].

PIATROVICH, Viktar Yauhenyevich (Cyrillic:

Bangkok, Thailand; c/o RATTANA VICHAI

PIATKEVICH, Natallia Vladimirovna (a.k.a.

ПЯТРОВІЧ, Віктар Яўгеньевіч) (a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

PETROVICH, Viktor Evgenievich (Cyrillic:

RUNGRIN COMPANY LTD., Bangkok,

PETKEVICH, Nataliya Vladimirovna; a.k.a.

ПЕТРОВИЧ, Виктор Евгеньевич)), Maxim

Thailand; c/o SCORE COMMERCIAL

PETKEVICH, Natallia Uladzimirauna; a.k.a.

Tank Str. 69, Minsk, Belarus; DOB 05 Oct 1964;

COMPANY LTD., Bangkok, Thailand; c/o SIAM

PETKEVICH, Natallia Vladimirovna; a.k.a.

nationality Belarus; Gender Male; National ID

NICE COMPANY LTD., Bangkok, Thailand;

PETKEVICH, Natalya Uladzimirauna; a.k.a.

No. 3051064A020PB3 (Belarus) (individual)

DOB 09 Jan 1956; Passport N302083

PETKEVICH, Natalya Vladimirovna; a.k.a.

[BELARUS-EO14038].

(Thailand); National ID No. 3101701873838

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

PICASO 3D LLC (a.k.a. LIMITED LIABILITY

(Thailand) (individual) [SDNTK].

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

COMPANY PIKASO 3D), Pr-D 4922-I D. 4, Str.

PICHAYOS, Winai (a.k.a. PHITCHAIYOT, Winai;

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

3, Floor 3, Pom.I Komna 21, Zelenograd

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

124460, Russia; Secondary sanctions risk: See

Vinai; a.k.a. PICHAYOT, Vinai; a.k.a.

PIATKEVICH, Natalya Vladimirovna); DOB 24

Section 11 of Executive Order 14024.; Tax ID

PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai;

Oct 1972; POB Minsk, Belarus; Deputy Head of

No. 7735607524 (Russia); Registration Number

a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-

the President's Administration (individual)

1147748027460 (Russia) [RUSSIA-EO14024].

FLORA DESIGN LIMITED PARTNERSHIP,

[BELARUS].

PICHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;

Bangkok, Thailand; c/o GREEN CAR RENT

PIATKEVICH, Natalya Uladzimirauna (a.k.a.

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,

LIMITED PARTNERSHIP, Bangkok, Thailand;

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

Winai; a.k.a. PICHAYOT, Vinai; a.k.a.

c/o HATKAEW COMPANY LTD., Bangkok,

PETKEVICH, Nataliya Vladimirovna; a.k.a.

PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai;

Thailand; c/o NICE FANTASY GARMENT

PETKEVICH, Natallia Uladzimirauna; a.k.a.

a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-

COMPANY LTD., Bangkok, Thailand; c/o

PETKEVICH, Natallia Vladimirovna; a.k.a.

FLORA DESIGN LIMITED PARTNERSHIP,

PROGRESS SURAWEE COMPANY LTD.,

PETKEVICH, Natalya Uladzimirauna; a.k.a.

Bangkok, Thailand; c/o GREEN CAR RENT

Bangkok, Thailand; c/o RUNGRIN COMPANY

PETKEVICH, Natalya Vladimirovna; a.k.a.

LIMITED PARTNERSHIP, Bangkok, Thailand;

LTD., Bangkok, Thailand; c/o SCORE

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

c/o HATKAEW COMPANY LTD., Bangkok,

COMMERCIAL COMPANY LTD., Bangkok,

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

Thailand; c/o NICE FANTASY GARMENT

Thailand; DOB 01 Dec 1957; Passport K203350

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o

(Thailand) (individual) [SDNTK].

PIATKEVICH, Natallia Vladimirovna; a.k.a.

PROGRESS SURAWEE COMPANY LTD.,

PICHAYOT, Vinai (a.k.a. PHITCHAIYOT, Winai;

PIATKEVICH, Natalya Vladimirovna); DOB 24

Bangkok, Thailand; c/o RUNGRIN COMPANY

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,

Oct 1972; POB Minsk, Belarus; Deputy Head of

LTD., Bangkok, Thailand; c/o SCORE

Vinai; a.k.a. PICHAYOS, Winai; a.k.a.

the President's Administration (individual)

COMMERCIAL COMPANY LTD., Bangkok,

PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai;

[BELARUS].

Thailand; DOB 01 Dec 1957; Passport K203350

a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-

PIATKEVICH, Natalya Vladimirovna (a.k.a.

(Thailand) (individual) [SDNTK].

FLORA DESIGN LIMITED PARTNERSHIP,

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

PICHAYOS, Warin (a.k.a.

Bangkok, Thailand; c/o GREEN CAR RENT

PETKEVICH, Nataliya Vladimirovna; a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.

LIMITED PARTNERSHIP, Bangkok, Thailand;

PETKEVICH, Natallia Uladzimirauna; a.k.a.

CHAIJAMROONPHAN, Warin; a.k.a.

c/o HATKAEW COMPANY LTD., Bangkok,

PETKEVICH, Natallia Vladimirovna; a.k.a.

CHAIWORASILP, Warin; a.k.a.

Thailand; c/o NICE FANTASY GARMENT

PETKEVICH, Natalya Uladzimirauna; a.k.a.

CHAIWORASIN, Warin; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o

PETKEVICH, Natalya Vladimirovna; a.k.a.

VORAWATVICHAI, Hataiwan; a.k.a.

PROGRESS SURAWEE COMPANY LTD.,

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

VORAWATVICHAI, Hathaiwan; a.k.a.

Bangkok, Thailand; c/o RUNGRIN COMPANY

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

VORAWATVICHAI, Suravee; a.k.a.

LTD., Bangkok, Thailand; c/o SCORE

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

VORAWATVICHAI, Surawee; a.k.a.

COMMERCIAL COMPANY LTD., Bangkok,

PIATKEVICH, Natallia Vladimirovna; a.k.a.

VORAWATVICHAI, Varin; a.k.a.

Thailand; DOB 01 Dec 1957; Passport K203350

PIATKEVICH, Natalya Uladzimirauna); DOB 24

WORAWATVICHAI, Hataiwan; a.k.a.

(Thailand) (individual) [SDNTK].

Oct 1972; POB Minsk, Belarus; Deputy Head of

WORAWATVICHAI, Hathaiwan; a.k.a.

October 22, 2025

- 1968 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PICHUGIN, Yuri Viktorovich (Cyrillic: ПИЧУГИН,

PIDOUKOU, Pasaman Francis Marin Abbe

AL-QUDS BRIGADES; a.k.a. AL-QUDS

ЮРИЙ ВИКТОРОВИЧ) (a.k.a. PICHUGIN,

(a.k.a. "Kili Cili"), Tijuana, Baja California,

SQUADS; a.k.a. ISLAMIC JIHAD IN

Yuriy; a.k.a. PICHUGIN, Yury; a.k.a.

Mexico; Mexico City, Mexico; DOB 03 Mar

PALESTINE; a.k.a. ISLAMIC JIHAD OF

"PICHUGA" (Cyrillic: "ПИЧУГА"); a.k.a.

1973; nationality Togo; citizen Togo; Gender

PALESTINE; a.k.a. PALESTINE ISLAMIC

"VLADIMIR BILIY"; a.k.a. "VOLODYMYR

Male; Phone Number 524731040117

JIHAD - SHAQAQI FACTION; a.k.a.

BILYY"), 2/1 Geroyev Panfilovtsev Street,

(individual) [TCO] (Linked To: ABDUL KARIM

PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;

Moscow, Russia; Barviha Hills, Moscow,

CONTEH HUMAN SMUGGLING

a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA

Russia; DOB 18 Oct 1965; POB Azanka,

ORGANIZATION).

AL-QUDS); Secondary sanctions risk: section

Tavdinsky District, Sverdlovsk Oblast, Russia;

PIERA GLOBAL TRADING L.L.C (Arabic: ﺍﺮﻳﺎﺑ

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

nationality Russia; Gender Male; Passport

ﻡ.ﻡ.ﺫ ﺓﺭﺎﺠﺘﻠﻟ ﻝﺎﺑﻮﻠﺟ), Bur Dubai Saih Shuaib,

Executive Order 13886 [FTO] [SDGT].

618684 (individual) [TCO] (Linked To:

Dubai, United Arab Emirates; Secondary

PIJ-SHAQAQI FACTION (a.k.a. ABU GHUNAYM

THIEVES-IN-LAW).

sanctions risk: section 1(b) of Executive Order

SQUAD OF THE HIZBALLAH BAYT AL-

PICHUGIN, Yuriy (a.k.a. PICHUGIN, Yuri

13224, as amended by Executive Order 13886;

MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.

Viktorovich (Cyrillic: ПИЧУГИН, ЮРИЙ

Organization Established Date 09 Mar 2021;

AL-QUDS BRIGADES; a.k.a. AL-QUDS

ВИКТОРОВИЧ); a.k.a. PICHUGIN, Yury; a.k.a.

Registration Number 939546 (United Arab

SQUADS; a.k.a. ISLAMIC JIHAD IN

"PICHUGA" (Cyrillic: "ПИЧУГА"); a.k.a.

Emirates); Economic Register Number (CBLS)

PALESTINE; a.k.a. ISLAMIC JIHAD OF

"VLADIMIR BILIY"; a.k.a. "VOLODYMYR

11635016 (United Arab Emirates) [SDGT]

PALESTINE; a.k.a. PALESTINE ISLAMIC

BILYY"), 2/1 Geroyev Panfilovtsev Street,

[IFSR] (Linked To: MINISTRY OF DEFENSE

JIHAD - SHAQAQI FACTION; a.k.a.

Moscow, Russia; Barviha Hills, Moscow,

AND ARMED FORCES LOGISTICS).

PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;

Russia; DOB 18 Oct 1965; POB Azanka,

PIFLAKS, Gilad, Israel; DOB 23 Sep 1992; POB

a.k.a. PIJ-SHALLAH FACTION; a.k.a. SAYARA

Tavdinsky District, Sverdlovsk Oblast, Russia;

Tashkent, Uzbekistan; nationality Uzbekistan;

AL-QUDS); Secondary sanctions risk: section

nationality Russia; Gender Male; Passport

alt. nationality Israel; Gender Male; Secondary

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

618684 (individual) [TCO] (Linked To:

sanctions risk: See Section 11 of Executive

Executive Order 13886 [FTO] [SDGT].

THIEVES-IN-LAW).

Order 14024. (individual) [RUSSIA-EO14024]

PIKALOV, Konstantin Aleksandrovich (a.k.a.

PICHUGIN, Yury (a.k.a. PICHUGIN, Yuri

(Linked To: PIFLAKS, Maks Borisovich).

MAZAEV, Konstantin; a.k.a. PIKALOV,

Viktorovich (Cyrillic: ПИЧУГИН, ЮРИЙ

PIFLAKS, Maks Borisovich (Cyrillic: ПИФЛАКС,

Konstantin Alexandrovich; a.k.a. "MAZAI"; a.k.a.

ВИКТОРОВИЧ); a.k.a. PICHUGIN, Yuriy; a.k.a.

Макс Борисович) (a.k.a. PIFLAX, Max

"MAZAY"), Russia; DOB 23 Jul 1968; nationality

"PICHUGA" (Cyrillic: "ПИЧУГА"); a.k.a.

Borisovich), Uzbekistan; DOB 14 Jun 1962;

Russia; Gender Male; Secondary sanctions risk:

"VLADIMIR BILIY"; a.k.a. "VOLODYMYR

nationality Uzbekistan; Gender Male;

See Section 11 of Executive Order 14024.; Tax

BILYY"), 2/1 Geroyev Panfilovtsev Street,

Secondary sanctions risk: See Section 11 of

ID No. 781491227404 (Russia) (individual)

Moscow, Russia; Barviha Hills, Moscow,

Executive Order 14024. (individual) [RUSSIA-

[RUSSIA-EO14024].

Russia; DOB 18 Oct 1965; POB Azanka,

EO14024] (Linked To: MATEAS LIMITED).

PIKALOV, Konstantin Alexandrovich (a.k.a.

Tavdinsky District, Sverdlovsk Oblast, Russia;

PIFLAX, Max Borisovich (a.k.a. PIFLAKS, Maks

MAZAEV, Konstantin; a.k.a. PIKALOV,

nationality Russia; Gender Male; Passport

Borisovich (Cyrillic: ПИФЛАКС, Макс

Konstantin Aleksandrovich; a.k.a. "MAZAI";

618684 (individual) [TCO] (Linked To:

Борисович)), Uzbekistan; DOB 14 Jun 1962;

a.k.a. "MAZAY"), Russia; DOB 23 Jul 1968;

THIEVES-IN-LAW).

nationality Uzbekistan; Gender Male;

nationality Russia; Gender Male; Secondary

PICOTIN HOLDINGS LIMITED, 224

Secondary sanctions risk: See Section 11 of

sanctions risk: See Section 11 of Executive

Archiepiskopou Makariou C' Avenue, Flat 41,

Executive Order 14024. (individual) [RUSSIA-

Order 14024.; Tax ID No. 781491227404

Limassol 3030, Cyprus; Secondary sanctions

EO14024] (Linked To: MATEAS LIMITED).

(Russia) (individual) [RUSSIA-EO14024].

risk: See Section 11 of Executive Order 14024.;

PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE

PILIPENKO, Olga Vasilyevna (Cyrillic:

Organization Established Date 29 Dec 2021;

HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-

ПИЛИПЕНКО, Ольга Васильевна), Russia;

Registration Number 429542 (Cyprus)

AWDAH BRIGADES; a.k.a. AL-QUDS

DOB 04 Jan 1966; nationality Russia; Gender

[RUSSIA-EO14024] (Linked To: SENTIMARE

BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.

Female; Secondary sanctions risk: See Section

ENTERPRISES LIMITED).

ISLAMIC JIHAD IN PALESTINE; a.k.a.

11 of Executive Order 14024.; Member of the

PIDMCO (a.k.a. PETROCHEMICAL

ISLAMIC JIHAD OF PALESTINE; a.k.a.

State Duma of the Federal Assembly of the

INDUSTRIES DEVELOPMENT

PALESTINE ISLAMIC JIHAD - SHAQAQI

Russian Federation (individual) [RUSSIA-

MANAGEMENT; a.k.a. PETROCHEMICAL

FACTION; a.k.a. PALESTINIAN ISLAMIC

EO14024].

INDUSTRIES DEVELOPMENT MANAGEMENT

JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a.

PIMENTEL MATA, Alberto (a.k.a. PIMENTEL,

COMPANY), Karim Khan Zand Street, Haft Tir

PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-

Alberto), Guatemala; DOB 26 Oct 1981; POB

Square, Tehran, Iran; Website www.pidmco.ir;

QUDS); Secondary sanctions risk: section 1(b)

San Jose, Costa Rica; nationality Guatemala;

Additional Sanctions Information - Subject to

of Executive Order 13224, as amended by

Gender Male; Passport 238670724

Secondary Sanctions; Registration ID 89247

Executive Order 13886 [FTO] [SDGT].

(Guatemala) expires 14 Jan 2024; National ID

(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN

PIJ-SHALLAH FACTION (a.k.a. ABU GHUNAYM

No. 2386707240101 (Guatemala) (individual)

GULF PETROCHEMICAL INDUSTRY CO.).

SQUAD OF THE HIZBALLAH BAYT AL-

[GLOMAG].

MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.

October 22, 2025

- 1969 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PIMENTEL, Alberto (a.k.a. PIMENTEL MATA,

a.k.a. FUJIAN PROVINCIAL PINGTAN

PIONEER COMPANY FOR REAL ESTATE

Alberto), Guatemala; DOB 26 Oct 1981; POB

COUNTY OCEAN FISHING GROUP CO., LTD.

DEVELOPMENT CO. LTD. (a.k.a. AL ROWAD

San Jose, Costa Rica; nationality Guatemala;

(Chinese Simplified:

REAL ESTATE DEVELOPMENT (Arabic: ﺩﺍﻭﺮﻟﺍ

Gender Male; Passport 238670724

福建省平潭县远洋渔业集团有限公司)), Room 2-

ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ); a.k.a. ALROWAD COMPANY;

(Guatemala) expires 14 Jan 2024; National ID

25A, Building 1#, No. 27, Huli Road, Mawei

a.k.a. ALROWAD FOR REAL ESTATE; a.k.a.

No. 2386707240101 (Guatemala) (individual)

District, Fujian, Fuzhou 350015, China;

ALROWAD FOR REAL ESTATE

[GLOMAG].

Organization Established Date 27 Feb 1998;

DEVELOPMENT COMPANY; a.k.a. ALROWAD

PINCHUK, Andrei Yuryevich (Cyrillic: ПИНЧУК,

Identification Number IMO 4235151; Unified

REAL ESTATE DEVELOPMENT COMPANY;

Андрей Юрьевич) (a.k.a. PINCHUK, Andrej

Social Credit Code (USCC)

a.k.a. ALROWAD RESIDENTIAL COMPOUND;

Yurevich; a.k.a. PINCHUK, Andriy Yuriiovich

913501057051504472 (China) [GLOMAG]

a.k.a. PIONEER REAL ESTATE

(Cyrillic: ПІНЧУК, Андрій Юрійович)), Tiraspol,

(Linked To: FUJIAN HEYUE MARINE FISHING

DEVELOPMENT CO. LTD. OF SUDAN-SAUDI

Moldova; Russia; DOB 27 Dec 1977; POB

DEVELOPMENT CO., LTD.).

ARABIA; a.k.a. RUWWAD AL-QABIDAH

Tiraspol, Moldova; nationality Russia; alt.

PINGTAN GUANSHENG OCEAN FISHING CO.,

COMPANY; a.k.a. RUWWAD REAL ESTATE

nationality Ukraine; Gender Male; Secondary

LTD. (Chinese Simplified:

DEVELOPMENT), West Khartoum, Sudan;

sanctions risk: See Section 11 of Executive

平潭冠昇海洋水产有限公司), 4th Floor, No. 137,

Secondary sanctions risk: section 1(b) of

Order 14024.; Tax ID No. 262813379706

Lianhua Village, Hongshan Neighborhood

Executive Order 13224, as amended by

(Russia) (individual) [RUSSIA-EO14024]

Committee, Tancheng Town, Pingtan County,

Executive Order 13886; Organization

(Linked To: INTERREGIONAL SOCIAL

Fuzhou, Fujian, China; Organization

Established Date 2010; Organization Type:

ORGANIZATION UNION OF DONBAS

Established Date 12 Oct 2012; Organization

Construction of buildings; alt. Organization

VOLUNTEERS).

Type: Activities of holding companies; Unified

Type: Real estate activities with own or leased

PINCHUK, Andrej Yurevich (a.k.a. PINCHUK,

Social Credit Code (USCC)

property [SDGT] (Linked To: HAMAS).

Andrei Yuryevich (Cyrillic: ПИНЧУК, Андрей

91350128MA34593X7G (China) [GLOMAG]

PIONEER LOGISTICS (a.k.a. PIONEER

Юрьевич); a.k.a. PINCHUK, Andriy Yuriiovich

(Linked To: PRIME CHEER CORPORATION

LOGISTICS HAVACILIK), EGS Bloklari B 1

(Cyrillic: ПІНЧУК, Андрій Юрійович)), Tiraspol,

LTD.).

Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul,

Moldova; Russia; DOB 27 Dec 1977; POB

PINGTAN MARINE ENTERPRISE LTD., Cayman

Turkey; Additional Sanctions Information -

Tiraspol, Moldova; nationality Russia; alt.

Islands; 18-19/F, Zhongshan Building A, No.

Subject to Secondary Sanctions; Secondary

nationality Ukraine; Gender Male; Secondary

154 Hudong Road, Fuzhou 350001, China;

sanctions risk: section 1(b) of Executive Order

sanctions risk: See Section 11 of Executive

Organization Established Date 18 Jan 2010;

13224, as amended by Executive Order 13886

Order 14024.; Tax ID No. 262813379706

Organization Type: Marine Fishing; Equity

[SDGT] [IFSR] (Linked To: MAHAN AIR).

(Russia) (individual) [RUSSIA-EO14024]

Ticker PME US; ISIN KYG7114V1023

PIONEER LOGISTICS HAVACILIK (a.k.a.

(Linked To: INTERREGIONAL SOCIAL

[GLOMAG] (Linked To: ZHUO, Xinrong).

PIONEER LOGISTICS), EGS Bloklari B 1 Blok

ORGANIZATION UNION OF DONBAS

PINIGIN, Pavel Ivanovich, Belarus; DOB 23 Aug

K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey;

VOLUNTEERS).

1962; POB Baranovichi, Belarus; nationality

Additional Sanctions Information - Subject to

PINCHUK, Andriy Yuriiovich (Cyrillic: ПІНЧУК,

Belarus; Gender Male; Secondary sanctions

Secondary Sanctions; Secondary sanctions

Андрій Юрійович) (a.k.a. PINCHUK, Andrei

risk: See Section 11 of Executive Order 14024.

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

Yuryevich (Cyrillic: ПИНЧУК, Андрей

(individual) [RUSSIA-EO14024].

amended by Executive Order 13886 [SDGT]

Юрьевич); a.k.a. PINCHUK, Andrej Yurevich),

PINSKY, Victor Vitalievich (Cyrillic: ПИНСКИЙ,

[IFSR] (Linked To: MAHAN AIR).

Tiraspol, Moldova; Russia; DOB 27 Dec 1977;

Виктор Витальевич), Russia; DOB 06 Feb

PIONEER REAL ESTATE DEVELOPMENT CO.

POB Tiraspol, Moldova; nationality Russia; alt.

1964; nationality Russia; Gender Male;

LTD. OF SUDAN-SAUDI ARABIA (a.k.a. AL

nationality Ukraine; Gender Male; Secondary

Secondary sanctions risk: See Section 11 of

ROWAD REAL ESTATE DEVELOPMENT

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Member of the State

(Arabic: ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﺩﺍﻭﺮﻟﺍ); a.k.a. ALROWAD

Order 14024.; Tax ID No. 262813379706

Duma of the Federal Assembly of the Russian

COMPANY; a.k.a. ALROWAD FOR REAL

(Russia) (individual) [RUSSIA-EO14024]

Federation (individual) [RUSSIA-EO14024].

ESTATE; a.k.a. ALROWAD FOR REAL

(Linked To: INTERREGIONAL SOCIAL

PIONEER BENCONT STAR REAL ESTATE,

ESTATE DEVELOPMENT COMPANY; a.k.a.

ORGANIZATION UNION OF DONBAS

Dubai, United Arab Emirates; Secondary

ALROWAD REAL ESTATE DEVELOPMENT

VOLUNTEERS).

sanctions risk: North Korea Sanctions

COMPANY; a.k.a. ALROWAD RESIDENTIAL

PINEDA ARMENTA, Leonardo (a.k.a. "EL 20";

Regulations, sections 510.201 and 510.210;

COMPOUND; a.k.a. PIONEER COMPANY

a.k.a. "EL TWENTY"; a.k.a. "EL VEINTE"),

Transactions Prohibited For Persons Owned or

FOR REAL ESTATE DEVELOPMENT CO.

Mexico; DOB 31 Mar 1970; POB Los Mochis,

Controlled By U.S. Financial Institutions: North

LTD.; a.k.a. RUWWAD AL-QABIDAH

Sinaloa, Mexico; nationality Mexico; Gender

Korea Sanctions Regulations section 510.214;

COMPANY; a.k.a. RUWWAD REAL ESTATE

Male; C.U.R.P. PIAL700331HSLNRN00

Organization Type: Other information

DEVELOPMENT), West Khartoum, Sudan;

(Mexico) (individual) [SDNTK].

technology and computer service activities

Secondary sanctions risk: section 1(b) of

PINGTAN FISHING (a.k.a. FUJIAN PINGTAN

[DPRK2] (Linked To: CHINYONG

Executive Order 13224, as amended by

COUNTY OCEAN; a.k.a. FUJIAN PINGTAN

INFORMATION TECHNOLOGY

Executive Order 13886; Organization

COUNTY OCEAN FISHERY GROUP CO LTD;

COOPERATION COMPANY).

Established Date 2010; Organization Type:

October 22, 2025

- 1970 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Construction of buildings; alt. Organization

PISAREVA, Elena Vladimirovna (Cyrillic:

Central Building of the Foundation for the

Type: Real estate activities with own or leased

ПИСАРЕВА, Елена Владимировна) (a.k.a.

Oppressed of the Islamic Revolution, Ninth

property [SDGT] (Linked To: HAMAS).

PISAREVA, Yelena Vladimirovna), Russia;

Floor, Tehran 1519613511, Iran; Additional

PIONEER SHIPMANAGEMENT PTE. LTD., 24-

DOB 20 Jan 1967; nationality Russia; Gender

Sanctions Information - Subject to Secondary

07, Shenton House, 3, Shenton Way, Singapore

Female; Secondary sanctions risk: See Section

Sanctions; National ID No. 10320843860 (Iran);

068805, Singapore; Identification Number IMO

11 of Executive Order 14024.; Member of the

Registration Number 433545 (Iran) [IRAN-

6153011; Registration Number 202010068K

Federation Council of the Federal Assembly of

EO13876] (Linked To: ISLAMIC REVOLUTION

(Singapore) [IRAN-EO13846].

the Russian Federation (individual) [RUSSIA-

MOSTAZAFAN FOUNDATION).

PIRHOSEINLU, Puya (a.k.a. PIRHOSSEINLOO,

EO14024].

PISHGAMAN HORIZON DEVELOPMENT

Pouya (Arabic: ﻮﻠﻨﯿﺴﺣﺮﯿﭘ ﺎﯾﻮﭘ)), Tehran, Iran; DOB

PISAREVA, Yelena Vladimirovna (a.k.a.

IRANIAN BUSINESS TRADING COMPANY

10 Jan 1990; POB Tehran, Iran; nationality Iran;

PISAREVA, Elena Vladimirovna (Cyrillic:

(Arabic: ﺕﺭﺎﺠﺗ ﻖﻓﺍ ﺵﺮﺘﺴﮔ ﻥﺎﻣﺎﮕﺸﻴﭘ ﻲﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ

Additional Sanctions Information - Subject to

ПИСАРЕВА, Елена Владимировна)), Russia;

ﻥﺎﻴﻧﺍﺮﻳﺍ) (a.k.a. BAZARGANI PISHGAMAN

Secondary Sanctions; Gender Male; National ID

DOB 20 Jan 1967; nationality Russia; Gender

GOSTARESH OFOQ TEJARAT IRANIAN

No. 0011395036 (Iran) (individual) [IRAN-

Female; Secondary sanctions risk: See Section

COMPANY; a.k.a. IRANIAN TEJARAT OFOG

EO13846] (Linked To: NAVYAN ABR ARVAN

11 of Executive Order 14024.; Member of the

PISHGAMAN BAZARGANI COMPANY; a.k.a.

PRIVATE LIMITED COMPANY).

Federation Council of the Federal Assembly of

IRANIAN TRADE HORIZON PIONEERS

PIRHOSSEINLOO, Pouya (Arabic: ﻮﻠﻨﯿﺴﺣﺮﯿﭘ ﺎﯾﻮﭘ)

the Russian Federation (individual) [RUSSIA-

COMMERCIAL COMPANY; a.k.a.

(a.k.a. PIRHOSEINLU, Puya), Tehran, Iran;

EO14024].

PISHGAMAN HORIZON DEVELOPMENT

DOB 10 Jan 1990; POB Tehran, Iran;

PISHGAM ELECTRONIC SAFEH COMPANY

GOSTARESH OFOQ IRANIAN BUSINESS

nationality Iran; Additional Sanctions

(a.k.a. PISHGAM ELECTRONIC SOFEH

TRADING COMPANY; a.k.a. "PISHGAMAN

Information - Subject to Secondary Sanctions;

COMPANY), Number 58, Khoram Alley, North

COMPANY"), Resalat Expressway, Not

Gender Male; National ID No. 0011395036

Sheikh Sadogh Street, Isfahan, Isfahan

Reaching Africa Central Building of the

(Iran) (individual) [IRAN-EO13846] (Linked To:

Province 8163839973, Iran; Additional

Foundation for the Oppressed of the Islamic

NAVYAN ABR ARVAN PRIVATE LIMITED

Sanctions Information - Subject to Secondary

Revolution, Ninth Floor, Tehran 1519613511,

COMPANY).

Sanctions; Organization Established Date 31

Iran; Additional Sanctions Information - Subject

PIRI, Morteza (Arabic: ﯼﺮﯿﭘ ﯽﻀﺗﺮﻣ), Zahedan,

May 2010; National ID No. 10260583624 (Iran);

to Secondary Sanctions; National ID No.

Iran; DOB 05 Jul 1977; POB Zabol, Sistan and

Registration Number 40674 (Iran) [NPWMD]

10320843860 (Iran); Registration Number

Baluchistan Province, Iran; nationality Iran;

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

433545 (Iran) [IRAN-EO13876] (Linked To:

Additional Sanctions Information - Subject to

GUARD CORPS AEROSPACE FORCE SELF

ISLAMIC REVOLUTION MOSTAZAFAN

Secondary Sanctions; Gender Male; National ID

SUFFICIENCY JIHAD ORGANIZATION).

FOUNDATION).

No. 4072307122 (Iran); Warden of Zahedan

PISHGAM ELECTRONIC SOFEH COMPANY

PISHKESVATAN-E MOJARAB-E PARSI

Central Prison (individual) [IRAN-HR].

(a.k.a. PISHGAM ELECTRONIC SAFEH

COMMERCIAL SERVICES (Arabic: ﺕﺎﻣﺪﺧ

PIRLANT ISTANBUL KUYUMCULUK TICARET

COMPANY), Number 58, Khoram Alley, North

ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﭘ ﺏﺮﺠﻣ ﻥﺎﺗﻮﺴﮐ ﺶﯿﭘ ﯽﻧﺎﮔﺭﺯﺎﺑ

LIMITED SIRKETI (a.k.a. JAWHIRAH

Sheikh Sadogh Street, Isfahan, Isfahan

ﺹﺎﺧ) (a.k.a. KANGAN PETRO REFINING;

COMPANY ISTANBUL; a.k.a. JAWHIRAH

Province 8163839973, Iran; Additional

a.k.a. KANGAN PETRO REFINING COMPANY;

EXCHANGE; f.k.a. OZAR HEDIYELIK ESYA

Sanctions Information - Subject to Secondary

a.k.a. KANGAN PETRO REFINING PRIVATE

SANAYI VE TICARET LIMITED SIRKETI),

Sanctions; Organization Established Date 31

JOINT STOCK COMPANY (Arabic: ﺶﯾﻻﺎﭘ ﻭﺮﺘﭘ

Mollafenari Mah. Gazi Sinanpasa Sok. Has

May 2010; National ID No. 10260583624 (Iran);

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﻥﺎﮕﻨﮐ); a.k.a. PETRO

Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey;

Registration Number 40674 (Iran) [NPWMD]

PALAYESH KANGAN), Nezami Ganjavi

Website http://www.elitdiamond.net; Secondary

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Neighborhood, Abbaspoor Street, Shahin

sanctions risk: section 1(b) of Executive Order

GUARD CORPS AEROSPACE FORCE SELF

Street, Number 1, 5th Floor, Unit 10, Tehran,

13224, as amended by Executive Order 13886;

SUFFICIENCY JIHAD ORGANIZATION).

Iran; Additional Sanctions Information - Subject

Organization Established Date 01 Dec 2005;

PISHGAMAN HORIZON DEVELOPMENT

to Secondary Sanctions; Organization

Chamber of Commerce Number 571571

GOSTARESH OFOQ IRANIAN BUSINESS

Established Date 07 Nov 2012; Commercial

(Turkey); Central Registration System Number

TRADING COMPANY (a.k.a. BAZARGANI

Registry Number 10320829716 (Iran) [IRAN-

0663-0297-8590-0016 (Turkey) [SDGT] (Linked

PISHGAMAN GOSTARESH OFOQ TEJARAT

EO13846].

To: AL-JAMAL, Sa'id Ahmad Muhammad).

IRANIAN COMPANY; a.k.a. IRANIAN

PISHRA MOBTAKER PEYVAND COMPANY

PIROG, Dmitry Yuryevich (Cyrillic: ПИРОГ,

TEJARAT OFOG PISHGAMAN BAZARGANI

(a.k.a. PISHRO MOBTAKER PEIVAND; a.k.a.

Дмитрий Юрьевич), Russia; DOB 27 Jun 1980;

COMPANY; a.k.a. IRANIAN TRADE HORIZON

PISHRO MOBTAKER PEYVAND (Arabic: ﻭﺮﺸﯿﭘ

nationality Russia; Gender Male; Secondary

PIONEERS COMMERCIAL COMPANY; a.k.a.

ﺪﻧﻮﯿﭘ ﺮﮑﺘﺒﻣ); a.k.a. "LEADING INNOVATOR

sanctions risk: See Section 11 of Executive

PISHGAMAN HORIZON DEVELOPMENT

LINK"), Tehran, Iran; Additional Sanctions

Order 14024.; Member of the State Duma of the

IRANIAN BUSINESS TRADING COMPANY

Information - Subject to Secondary Sanctions;

Federal Assembly of the Russian Federation

(Arabic: ﺕﺭﺎﺠﺗ ﻖﻓﺍ ﺵﺮﺘﺴﮔ ﻥﺎﻣﺎﮕﺸﻴﭘ ﻲﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ

Organization Established Date 21 Aug 2002;

(individual) [RUSSIA-EO14024].

ﻥﺎﻴﻧﺍﺮﻳﺍ); a.k.a. "PISHGAMAN COMPANY"),

National ID No. 10102328283 (Iran);

Resalat Expressway, Not Reaching Africa

Commercial Registry Number 190858 (Iran);

October 22, 2025

- 1971 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Chamber of Commerce Number 132255 (Iran)

OOSARMAYEH GOZARI PISHROOIRAN

Chamber of Commerce Number 132255 (Iran)

[NPWMD] [IFSR] (Linked To: ATOMIC

(Arabic: ﻥﺍﺮﯾﺍ ﻭﺮﺸﯿﭘ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﻭ ﯽﻟﺎﻣ ﺖﮐﺮﺷ)),

[NPWMD] [IFSR] (Linked To: ATOMIC

ENERGY ORGANIZATION OF IRAN).

Vanak Square - After Mirdamad Intersection -

ENERGY ORGANIZATION OF IRAN).

PISHRO COMPANY (a.k.a. ADVANCED

Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran;

PISHRO SANAT ASEMAN SHARIF PRIVATE

SYSTEMS RESEARCH COMPANY; a.k.a.

Central District, Tehran City, Near Abbas Abad

COMPANY (Arabic: ﻥﺎﻤﺳﺁ ﺖﻌﻨﺻ ﻭﺮﺸﯿﭘ ﺖﮐﺮﺷ

ASRC; a.k.a. CENTER FOR ADVANCED

Neighborhood, Modares Highway, Resalat

ﻒﯾﺮﺷ), Central Sector, North Persian Gulf

SYSTEMS RESEARCH; a.k.a. CRAS; a.k.a.

Highway, No. 0, Central Building of Mostazafan

Neighborhood, Shahid Shokralah Mohseni

PISHRO SYSTEMS RESEARCH COMPANY),

Foundation, 14th Floor, Tehran, Tehran

Alley, Second Alley, No. 24, Milad Building

Tehran, Iran; Additional Sanctions Information -

1519613524, Iran; Website www.pishrowiran.ir/;

Block A1, 1st Floor, Unit 1, Tehran, Tehran

Subject to Secondary Sanctions [NPWMD]

Additional Sanctions Information - Subject to

Province 1379616818, Iran; Central Sector,

[IFSR].

Secondary Sanctions; National ID No.

Shahrak Rah Ahan, Kamyab Street, Kavoosh

PISHRO IRAN CO. (a.k.a. PISHRO IRAN

10102275819 (Iran); Registration Number

Alley, No. 0, Pezeshkan Trita Building, Floor 4,

COMPANY; a.k.a. PISHRO IRAN FINANCIAL

185475 (Iran) [IRAN-EO13876] (Linked To:

No 59, Islamshahr, Tehran Province

AND INVESTMENT CO. PJS; a.k.a. PISHRO

ISLAMIC REVOLUTION MOSTAZAFAN

1498711318, Iran; Additional Sanctions

IRAN FINANCIAL AND INVESTMENT

FOUNDATION).

Information - Subject to Secondary Sanctions;

COMPANY; a.k.a. SHERKAT MALI

PISHRO IRAN FINANCIAL AND INVESTMENT

Organization Established Date 30 Jul 2022;

OOSARMAYEH GOZARI PISHROOIRAN

COMPANY (a.k.a. PISHRO IRAN CO.; a.k.a.

National ID No. 14011378933 (Iran);

(Arabic: ﻥﺍﺮﯾﺍ ﻭﺮﺸﯿﭘ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﻭ ﯽﻟﺎﻣ ﺖﮐﺮﺷ)),

PISHRO IRAN COMPANY; a.k.a. PISHRO

Registration Number 599557 (Iran) [NPWMD]

Vanak Square - After Mirdamad Intersection -

IRAN FINANCIAL AND INVESTMENT CO.

[IFSR] (Linked To: ABDI ASJERD, Abbas).

Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran;

PJS; a.k.a. SHERKAT MALI OOSARMAYEH

PISHRO SYSTEMS RESEARCH COMPANY

Central District, Tehran City, Near Abbas Abad

GOZARI PISHROOIRAN (Arabic: ﻭ ﯽﻟﺎﻣ ﺖﮐﺮﺷ

(a.k.a. ADVANCED SYSTEMS RESEARCH

Neighborhood, Modares Highway, Resalat

ﻥﺍﺮﯾﺍ ﻭﺮﺸﯿﭘ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ)), Vanak Square - After

COMPANY; a.k.a. ASRC; a.k.a. CENTER FOR

Highway, No. 0, Central Building of Mostazafan

Mirdamad Intersection - Ghobadian St. - No. 37

ADVANCED SYSTEMS RESEARCH; a.k.a.

Foundation, 14th Floor, Tehran, Tehran

- 6th Floor, Tehran, Iran; Central District,

CRAS; a.k.a. PISHRO COMPANY), Tehran,

1519613524, Iran; Website www.pishrowiran.ir/;

Tehran City, Near Abbas Abad Neighborhood,

Iran; Additional Sanctions Information - Subject

Additional Sanctions Information - Subject to

Modares Highway, Resalat Highway, No. 0,

to Secondary Sanctions [NPWMD] [IFSR].

Secondary Sanctions; National ID No.

Central Building of Mostazafan Foundation,

PISHRO TEJARAT SANA COMPANY (Arabic:

10102275819 (Iran); Registration Number

14th Floor, Tehran, Tehran 1519613524, Iran;

ﺎﻧﺎﺳ ﺕﺭﺎﺠﺗ ﻭﺮﺸﯿﭘ ﺖﮐﺮﺷ), Unit 81, Floor 8, Ribbon

185475 (Iran) [IRAN-EO13876] (Linked To:

Website www.pishrowiran.ir/; Additional

Building, Number 3, Eastern Brazil Street,

ISLAMIC REVOLUTION MOSTAZAFAN

Sanctions Information - Subject to Secondary

Kurdistan Highway, Vanak, Central Section,

FOUNDATION).

Sanctions; National ID No. 10102275819 (Iran);

Tehran, Tehran Province, Iran; Secondary

PISHRO IRAN COMPANY (a.k.a. PISHRO IRAN

Registration Number 185475 (Iran) [IRAN-

sanctions risk: section 1(b) of Executive Order

CO.; a.k.a. PISHRO IRAN FINANCIAL AND

EO13876] (Linked To: ISLAMIC REVOLUTION

13224, as amended by Executive Order 13886;

INVESTMENT CO. PJS; a.k.a. PISHRO IRAN

MOSTAZAFAN FOUNDATION).

Organization Established Date 25 Jul 2011;

FINANCIAL AND INVESTMENT COMPANY;

PISHRO MOBTAKER PEIVAND (a.k.a. PISHRA

National ID No. 10320606988 (Iran); Business

a.k.a. SHERKAT MALI OOSARMAYEH

MOBTAKER PEYVAND COMPANY; a.k.a.

Registration Number 410131 (Iran) [SDGT]

GOZARI PISHROOIRAN (Arabic: ﻭ ﯽﻟﺎﻣ ﺖﮐﺮﺷ

PISHRO MOBTAKER PEYVAND (Arabic: ﻭﺮﺸﯿﭘ

(Linked To: ALAVI, Seyyed Abdoljavad).

ﻥﺍﺮﯾﺍ ﻭﺮﺸﯿﭘ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ)), Vanak Square - After

ﺪﻧﻮﯿﭘ ﺮﮑﺘﺒﻣ); a.k.a. "LEADING INNOVATOR

PISHTAZAN KAVOSH GOSTAR BASHARA LLC

Mirdamad Intersection - Ghobadian St. - No. 37

LINK"), Tehran, Iran; Additional Sanctions

(a.k.a. KAVOSH GOSTAR BOSHRA LLC; a.k.a.

- 6th Floor, Tehran, Iran; Central District,

Information - Subject to Secondary Sanctions;

PISHTAZAN KAVOSH GOSTAR BOSHRA LLC

Tehran City, Near Abbas Abad Neighborhood,

Organization Established Date 21 Aug 2002;

(Arabic: ﺍﺮﺸﺑ ﺮﺘﺴﮔ ﺵﻭﺎﮐ ﻥﺍﺯﺎﺘﺸﯿﭘ); a.k.a.

Modares Highway, Resalat Highway, No. 0,

National ID No. 10102328283 (Iran);

PISHTAZAN KAVOSH GOSTAR BUSHRA

Central Building of Mostazafan Foundation,

Commercial Registry Number 190858 (Iran);

COMPANY LLC; a.k.a. PISHTAZAN KAVOSH

14th Floor, Tehran, Tehran 1519613524, Iran;

Chamber of Commerce Number 132255 (Iran)

GOSTAR BUSHRA LLC; a.k.a. "PKGB"), Unit 4,

Website www.pishrowiran.ir/; Additional

[NPWMD] [IFSR] (Linked To: ATOMIC

Number 1, Khanjari Alley, between Shahid

Sanctions Information - Subject to Secondary

ENERGY ORGANIZATION OF IRAN).

Bagheri Highway and Seraj, Farjam Avenue,

Sanctions; National ID No. 10102275819 (Iran);

PISHRO MOBTAKER PEYVAND (Arabic: ﻭﺮﺸﯿﭘ

Tehran 1685914195, Iran; Additional Sanctions

Registration Number 185475 (Iran) [IRAN-

ﺪﻧﻮﯿﭘ ﺮﮑﺘﺒﻣ) (a.k.a. PISHRA MOBTAKER

Information - Subject to Secondary Sanctions;

EO13876] (Linked To: ISLAMIC REVOLUTION

PEYVAND COMPANY; a.k.a. PISHRO

Organization Established Date 02 Oct 2012;

MOSTAZAFAN FOUNDATION).

MOBTAKER PEIVAND; a.k.a. "LEADING

National ID No. 14002836456 (Iran);

PISHRO IRAN FINANCIAL AND INVESTMENT

INNOVATOR LINK"), Tehran, Iran; Additional

Registration Number 428840 (Iran) [NPWMD]

CO. PJS (a.k.a. PISHRO IRAN CO.; a.k.a.

Sanctions Information - Subject to Secondary

[IFSR] (Linked To: DEHGHAN, Hamed; Linked

PISHRO IRAN COMPANY; a.k.a. PISHRO

Sanctions; Organization Established Date 21

To: ISLAMIC REVOLUTIONARY GUARD

IRAN FINANCIAL AND INVESTMENT

Aug 2002; National ID No. 10102328283 (Iran);

CORPS AEROSPACE FORCE SELF

COMPANY; a.k.a. SHERKAT MALI

Commercial Registry Number 190858 (Iran);

SUFFICIENCY JIHAD ORGANIZATION).

October 22, 2025

- 1972 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PISHTAZAN KAVOSH GOSTAR BOSHRA LLC

CORPS AEROSPACE FORCE SELF

PITCHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;

(Arabic: ﺍﺮﺸﺑ ﺮﺘﺴﮔ ﺵﻭﺎﮐ ﻥﺍﺯﺎﺘﺸﯿﭘ) (a.k.a.

SUFFICIENCY JIHAD ORGANIZATION).

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,

KAVOSH GOSTAR BOSHRA LLC; a.k.a.

PISHTAZAN SANAT PARVAZ SADRA CO LLC

Vinai; a.k.a. PICHAYOS, Winai; a.k.a.

PISHTAZAN KAVOSH GOSTAR BASHARA

(Arabic: ﺖﯿﻟﻮﺌﺴﻣﺎﺑ ﺍﺭﺪﺻ ﺯﺍﻭﺮﭘ ﺖﻌﻨﺻ ﻥﺍﺯﺎﺘﺸﯿﭘ ﺖﮐﺮﺷ

PICHAYOT, Vinai; a.k.a. THICHAIYOT, Winai;

LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR

ﺩﻭﺪﺤﻣ) (a.k.a. NAARIN SEPEHR MOBIN

a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-

BUSHRA COMPANY LLC; a.k.a. PISHTAZAN

ISATIS; a.k.a. NARIN SEPEHR MOBIN ISATIS

FLORA DESIGN LIMITED PARTNERSHIP,

KAVOSH GOSTAR BUSHRA LLC; a.k.a.

(Arabic: ﺲﯿﺗﺎﺴﯾﺍ ﻦﯿﺒﻣ ﺮﻬﭙﺳ ﻦﯾﺭﺎﻧ)), Tehran Pars,

Bangkok, Thailand; c/o GREEN CAR RENT

"PKGB"), Unit 4, Number 1, Khanjari Alley,

Shahid Mahmoudreza Okhovat 123 St, Shahid

LIMITED PARTNERSHIP, Bangkok, Thailand;

between Shahid Bagheri Highway and Seraj,

Ghasem Soleymani Highway, No. 48, 4th Floor,

c/o HATKAEW COMPANY LTD., Bangkok,

Farjam Avenue, Tehran 1685914195, Iran;

Unit 14, Tehran, Iran; Additional Sanctions

Thailand; c/o NICE FANTASY GARMENT

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions;

COMPANY LTD., Bangkok, Thailand; c/o

Secondary Sanctions; Organization Established

Organization Established Date 25 Jul 2018;

PROGRESS SURAWEE COMPANY LTD.,

Date 02 Oct 2012; National ID No.

National ID No. 14007740232 (Iran); Business

Bangkok, Thailand; c/o RUNGRIN COMPANY

14002836456 (Iran); Registration Number

Registration Number 529177 (Iran) [NPWMD]

LTD., Bangkok, Thailand; c/o SCORE

428840 (Iran) [NPWMD] [IFSR] (Linked To:

[IFSR] (Linked To: PISHTAZAN KAVOSH

COMMERCIAL COMPANY LTD., Bangkok,

DEHGHAN, Hamed; Linked To: ISLAMIC

GOSTAR BOSHRA LLC; Linked To: ISLAMIC

Thailand; DOB 01 Dec 1957; Passport K203350

REVOLUTIONARY GUARD CORPS

REVOLUTIONARY GUARD CORPS AIR

(Thailand) (individual) [SDNTK].

AEROSPACE FORCE SELF SUFFICIENCY

FORCE).

PITIKOV, Sergei Viktorovich (a.k.a. PITIKOV,

JIHAD ORGANIZATION).

PISKAREV, Vasily Ivanovich (Cyrillic:

Sergey Viktorovich), Russia; DOB 23 Feb 1963;

PISHTAZAN KAVOSH GOSTAR BUSHRA

ПИСКАРЕВ, Василий Иванович), Russia;

nationality Russia; Gender Male; Secondary

COMPANY LLC (a.k.a. KAVOSH GOSTAR

DOB 08 Nov 1963; nationality Russia; Gender

sanctions risk: See Section 11 of Executive

BOSHRA LLC; a.k.a. PISHTAZAN KAVOSH

Male; Secondary sanctions risk: See Section 11

Order 14024.; Tax ID No. 502208215010

GOSTAR BASHARA LLC; a.k.a. PISHTAZAN

of Executive Order 14024.; Member of the State

(Russia) (individual) [RUSSIA-EO14024].

KAVOSH GOSTAR BOSHRA LLC (Arabic:

Duma of the Federal Assembly of the Russian

PITIKOV, Sergey Viktorovich (a.k.a. PITIKOV,

ﺍﺮﺸﺑ ﺮﺘﺴﮔ ﺵﻭﺎﮐ ﻥﺍﺯﺎﺘﺸﯿﭘ); a.k.a. PISHTAZAN

Federation (individual) [RUSSIA-EO14024].

Sergei Viktorovich), Russia; DOB 23 Feb 1963;

KAVOSH GOSTAR BUSHRA LLC; a.k.a.

PISKLIN, Mikhail Yur'evich, Russia; DOB 01 Dec

nationality Russia; Gender Male; Secondary

"PKGB"), Unit 4, Number 1, Khanjari Alley,

1980; Gender Male; Secondary sanctions risk:

sanctions risk: See Section 11 of Executive

between Shahid Bagheri Highway and Seraj,

North Korea Sanctions Regulations, sections

Order 14024.; Tax ID No. 502208215010

Farjam Avenue, Tehran 1685914195, Iran;

510.201 and 510.210; Transactions Prohibited

(Russia) (individual) [RUSSIA-EO14024].

Additional Sanctions Information - Subject to

For Persons Owned or Controlled By U.S.

PIVNENKO, Valentina Nikolayevna (Cyrillic:

Secondary Sanctions; Organization Established

Financial Institutions: North Korea Sanctions

ПИВНЕНКО, Валентина Николаевна), Russia;

Date 02 Oct 2012; National ID No.

Regulations section 510.214; Passport 71

DOB 14 Jun 1947; nationality Russia; Gender

14002836456 (Iran); Registration Number

0588176 (individual) [DPRK3].

Female; Secondary sanctions risk: See Section

428840 (Iran) [NPWMD] [IFSR] (Linked To:

PIT LOGISTICS (a.k.a. PETERSBURG

11 of Executive Order 14024.; Member of the

DEHGHAN, Hamed; Linked To: ISLAMIC

INTELLIGENT TRANSPORT LOGISTICS;

State Duma of the Federal Assembly of the

REVOLUTIONARY GUARD CORPS

a.k.a. PIT LOGISTIKS), Pr-kt Leninskii d. 153,

Russian Federation (individual) [RUSSIA-

AEROSPACE FORCE SELF SUFFICIENCY

pomeshch. 233N office 718, Saint Petersburg

EO14024].

JIHAD ORGANIZATION).

196247, Russia; Secondary sanctions risk: See

PIXEL DEVICES LIMITED (a.k.a. PIXEL

PISHTAZAN KAVOSH GOSTAR BUSHRA LLC

Section 11 of Executive Order 14024.; Tax ID

DEVICES LTD), 16/F, New Hennessey Tower,

(a.k.a. KAVOSH GOSTAR BOSHRA LLC; a.k.a.

No. 7810639510 (Russia); Registration Number

263 Hennessey Road, Wanchai, Hong Kong,

PISHTAZAN KAVOSH GOSTAR BASHARA

1167847504219 (Russia) [RUSSIA-EO14024].

China; Secondary sanctions risk: See Section

LLC; a.k.a. PISHTAZAN KAVOSH GOSTAR

PIT LOGISTIKS (a.k.a. PETERSBURG

11 of Executive Order 14024.; Identification

BOSHRA LLC (Arabic: ﺍﺮﺸﺑ ﺮﺘﺴﮔ ﺵﻭﺎﮐ ﻥﺍﺯﺎﺘﺸﯿﭘ);

INTELLIGENT TRANSPORT LOGISTICS;

Number 2569276 (Hong Kong); alt.

a.k.a. PISHTAZAN KAVOSH GOSTAR

a.k.a. PIT LOGISTICS), Pr-kt Leninskii d. 153,

Identification Number 68097456 (Hong Kong)

BUSHRA COMPANY LLC; a.k.a. "PKGB"), Unit

pomeshch. 233N office 718, Saint Petersburg

[RUSSIA-EO14024].

4, Number 1, Khanjari Alley, between Shahid

196247, Russia; Secondary sanctions risk: See

PIXEL DEVICES LTD (a.k.a. PIXEL DEVICES

Bagheri Highway and Seraj, Farjam Avenue,

Section 11 of Executive Order 14024.; Tax ID

LIMITED), 16/F, New Hennessey Tower, 263

Tehran 1685914195, Iran; Additional Sanctions

No. 7810639510 (Russia); Registration Number

Hennessey Road, Wanchai, Hong Kong, China;

Information - Subject to Secondary Sanctions;

1167847504219 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

Organization Established Date 02 Oct 2012;

PITARON LIMITED, 103, Afstralias 6, Limassol,

Executive Order 14024.; Identification Number

National ID No. 14002836456 (Iran);

Cyprus; Secondary sanctions risk: See Section

2569276 (Hong Kong); alt. Identification

Registration Number 428840 (Iran) [NPWMD]

11 of Executive Order 14024.; Organization

Number 68097456 (Hong Kong) [RUSSIA-

[IFSR] (Linked To: DEHGHAN, Hamed; Linked

Established Date 15 Sep 2017; Registration

EO14024].

To: ISLAMIC REVOLUTIONARY GUARD

Number C373784 (Cyprus) [RUSSIA-EO14024]

PIZANA GONZALEZ, Rogelio (a.k.a. GONZALEZ

(Linked To: PALNYCHENKO, Igor).

GARZA, Rolando; a.k.a. GONZALEZ PIZANA

October 22, 2025

- 1973 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JR., Rogelio; a.k.a. GONZALEZ PIZANA,

ЗАВОД); a.k.a. PUBLIC JOINT STOCK

Petersburg 196084, Russia; SWIFT/BIC

Rogelio Kak, Jr.), Matamoros, Tamaulipas,

COMPANY AMURSKY SHIPBUILDING

SAOARU2P; Website www.siab.ru; Secondary

Mexico; Carretera A La Playa El Huizachal,

PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE

sanctions risk: See Section 11 of Executive

Valle Hermoso, Tamaulipas, Mexico;

OBSCHESTVO AMURSKIY

Order 14024.; Target Type Financial Institution;

Fraccionamiento Valle De Aguayo, 9th Street

SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC

Tax ID No. 2465037737 (Russia); Legal Entity

and Quintana Roo No. 3150, Ciudad Victoria,

ASZ"), 1 Alleya Truda St., Komsomolsk-On-

Number 253400WE18BBLQFEX189;

Tamaulipas, Mexico; DOB 28 Feb 1974; alt.

Amur, Khabarovsk Region 681000, Russia;

Registration Number 1022400003944 (Russia)

DOB 01 Mar 1974; nationality Mexico; citizen

Secondary sanctions risk: See Section 11 of

[RUSSIA-EO14024].

Mexico (individual) [SDNTK].

Executive Order 14024.; Organization

PJSC BANK VVB (f.k.a. COMMERCIAL JOINT-

PJAK (a.k.a. FREE LIFE PARTY OF

Established Date 21 Dec 1992; Tax ID No.

STOCK INCORPORATION BANK

KURDISTAN; a.k.a. KURDISTAN FREE LIFE

2703000015 (Russia) [RUSSIA-EO14024]

YAROSLAVICH; f.k.a. KOMMERCHESKI BANK

PARTY; a.k.a. PARTIYA JIYANA AZAD A

(Linked To: JOINT STOCK COMPANY UNITED

YAROSLAVICH, PAO; a.k.a. PUBLIC JOINT-

KURDISTANE; a.k.a. PARTY OF FREE LIFE

SHIPBUILDING CORPORATION).

STOCK COMPANY BANK VVB; a.k.a.

OF KURDISTAN; a.k.a. PEJAK; a.k.a.

PJSC ARZAMAS RESEARCH AND

PUBLICHNOE AKTSIONERNOE

PEZHAK), Qandil Mountain, Irbil Governorate,

PRODUCTION ENTERPRISE (f.k.a. OPEN

OBSHCHESTVO BANK VVB; a.k.a.

Iraq; Razgah, Iran; Secondary sanctions risk:

JOINT STOCK COMPANY ARZAMASSKOYE

PUBLICHNOYE JOINT-STOCK COMPANY

section 1(b) of Executive Order 13224, as

OPYTNO KONSTRUKTORSKOYE BYURO

BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya

amended by Executive Order 13886 [SDGT].

TEMP; a.k.a. PUBLIC JOINT STOCK

Bastionnaya, Sevastopol, Crimea 299011,

PJSC ALROSA (a.k.a. AK ALROSA PAO

COMPANY ARZAMASSKOE NAUCHNO

Ukraine; Voronina, 10, Sevastopol, Crimea

(Cyrillic: АК АЛРОСА ПАО); a.k.a. ALROSA

PROIZVODSTVENNOE PREDPRIYATIE

299011, Ukraine; 39A Ul. Suvorova,

GROUP; a.k.a. PUBLIC JOINT STOCK

TEMP-AVIA; a.k.a. TEMP-AVIA ARZAMAS

Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,

COMPANY ALROSA (Cyrillic: АКЦИОНЕРНАЯ

RESEARCH & PRODUCTION ASSOCIATION

Simferopol, Crimea, Ukraine; SWIFT/BIC

КОМПАНИЯ АЛРОСА ПУБЛИЧНОЕ

JSC; a.k.a. TEMP-AVIA ARZAMAS

YARORU21; BIK (RU) 046711106; alt. BIK

АКЦИОНЕРНОЕ ОБЩЕСТВО)), 24

RESEARCH AND PRODUCTION

(RU) 043510133; Secondary sanctions risk:

Ozerkovskaya Naberezhnaya, Moscow 115184,

ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),

Ukraine-/Russia-Related Sanctions

Russia; 6 ulitsa Lenina, Mirny, Republic of

26, Kirova Street, Arzamas 607220, Russia;

Regulations, 31 CFR 589.201 and/or 589.209

Sakha (Yakutia) 678174, Russia; Secondary

Secondary sanctions risk: See Section 11 of

[UKRAINE-EO13685].

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Organization

PJSC BANK ZENIT (f.k.a. BANK ZENIT OAO;

Order 14024.; Executive Order 14024 Directive

Established Date 1958; Tax ID No. 5243001887

a.k.a. BANK ZENIT PAO; a.k.a. BANK ZENIT

Information - For more information on directives,

(Russia); Registration Number 1025201335994

PUBLIC JOINT STOCK COMPANY; f.k.a.

please visit the following link:

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

OJSC BANK ZENIT), Ul. Odesskaya D. 2,

https://home.treasury.gov/policy-

TACTICAL MISSILES CORPORATION JSC).

Moscow 117638, Russia; SWIFT/BIC

issues/financial-sanctions/sanctions-programs-

PJSC BANK FK OTKRITIE (Cyrillic: ПАО БАНК

ZENIRUMM; Website www.zenit.ru; Secondary

and-country-information/russian-harmful-

ФК ОТКРЫТИЕ) (a.k.a. OTKRITIE BANK;

sanctions risk: See Section 11 of Executive

foreign-activities-sanctions#directives;

a.k.a. PAO BANK OTKRITIE FINANCIAL

Order 14024.; alt. Secondary sanctions risk:

Executive Order 14024 Directive Information

CORPORATION; a.k.a. PUBLIC JOINT STOCK

Ukraine-/Russia-Related Sanctions

Subject to Directive 3 - All transactions in,

COMPANY BANK FINANCIAL CORPORATION

Regulations, 31 CFR 589.201 and/or 589.209;

provision of financing for, and other dealings in

OTKRITIE (Cyrillic: ПУБЛИЧНОЕ

Organization Established Date 01 Jan 1995;

new debt of longer than 14 days maturity or new

АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК

Target Type Financial Institution; Tax ID No.

equity where such new debt or new equity is

ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕ);

7729405872 (Russia); Legal Entity Number

issued on or after the 'Effective Date (EO 14024

a.k.a. PUBLIC JOINT STOCK COMPANY

253400NT4MB307747N58; Registration

Directive)' associated with this name are

BANK OTKRITIE FINANCIAL

Number 1927739056927 (Russia) [UKRAINE-

prohibited.; Listing Date (EO 14024 Directive 3):

CORPORATION), d. 2, str. 4, ul. Letnikovskaya,

EO13662] [RUSSIA-EO14024].

24 Feb 2022; Effective Date (EO 14024

Moscow 115114, Russia; SWIFT/BIC

PJSC CSPA LENINETZ (a.k.a. JOINT STOCK

Directive 3): 26 Mar 2022; Tax ID No.

JSNMRUMM; Website http://www.open.ru;

COMPANY CENTRAL SCIENTIFIC

1433000147 (Russia); Legal Entity Number

Secondary sanctions risk: See Section 11 of

PRODUCTION ASSOCIATION LENINETZ;

894500DKUWVBYZLLE651 (Russia);

Executive Order 14024.; Organization

a.k.a. JSC CSPA LENINETZ), Pr-kt Yuriya

Registration Number 1021400967092 (Russia)

Established Date 15 Dec 1992; Tax ID No.

Gagarina D. 34, Saint Petersburg 196143,

[RUSSIA-EO14024].

7706092528 (Russia); Registration Number

Russia; Pr-kt Moskovskii D. 212, Lit. A, Office

PJSC AMURSKY SUDOSTROITELNY

1027739019208 (Russia) [RUSSIA-EO14024].

0031, Saint Petersburg 196066, Russia;

FACTORY (a.k.a. AMUR SHIPBUILDING

PJSC BANK SIAB (a.k.a. PUBLIC JOINT STOCK

Secondary sanctions risk: See Section 11 of

PLANT; a.k.a. AMUR SHIPBUILDING PLANT

COMPANY FINSTAR BANK; a.k.a. PUBLIC

Executive Order 14024.; Tax ID No.

PUBLIC COMPANY; a.k.a. JSC AMURSKY

JOINT STOCK COMPANY SAINT

7810240719 (Russia); Registration Number

SUDOSTROITELNY ZAVOD (Cyrillic: ПАО

PETERSBURG INDUSTRIAL JOINT STOCK

1027804858146 (Russia) [RUSSIA-EO14024].

АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ

BANK), Ul Chernigovskaya, pom., 8a, 1N, St.

October 22, 2025

- 1974 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PJSC FACTORY KRASNOYE SORMOVO

Order 14024.; Tax ID No. 7707067683 (Russia);

PLANT (Cyrillic: ПУБЛИЧНОЕ

(Cyrillic: ПАО ЗАВОД КРАСНОЕ СОРМОВО)

Registration Number 1027739049689 (Russia)

АКЦИОНЕРНОЕ ОБЩЕСТВО

(a.k.a. KRASNOYE SORMOVO SHIPYARD;

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

КОРШУНОВСКИЙ ГОРНО

a.k.a. PUBLIC JOINT STOCK COMPANY

STOCK COMPANY BANK FINANCIAL

ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ)), d. 9A/1 ul.

KRASNOYE SORMOVO SHIPYARD; a.k.a.

CORPORATION OTKRITIE).

Ivashchenko, Zheleznogorsk Ilimski 665651,

PUBLIC JOINT STOCK COMPANY ZAVOD

PJSC INVESTTRADEBANK (a.k.a.

Russia; Secondary sanctions risk: See Section

KRASNOYE SORMOVO), 1 Barrikad St.,

INVESTTRADEBANK JSC (Cyrillic:

11 of Executive Order 14024.; Tax ID No.

Nizhnynovgorod 603950, Russia; St. Barricade,

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

3834002314 (Russia); Registration Number

1, Nizhny Novgorod, Nizhny Novgorod Region

COMMERCIAL BANK INVESTMENT TRADE

1023802658714 (Russia) [RUSSIA-EO14024].

603003, Russia; Website

BANK; a.k.a. JOINT STOCK COMPANY

PJSC KURGANSKY MASHINOSTROITELNY

WWW.KRSORMOVO.NNOV.RU; Secondary

INVESTTRADEBANK (Cyrillic:

FACTORY (Cyrillic: ПАО КУРГАНСКИЙ

sanctions risk: See Section 11 of Executive

АКЦИОНЕРНОЕ ОБЩЕСТВО

МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a.

Order 14024.; Organization Established Date 13

ИНВЕСТТОРГБАНК); f.k.a. OJSC

KURGANMASHZAVOD; a.k.a.

May 1994; Tax ID No. 5263006629 (Russia)

INVESTTRADEBANK; f.k.a. PUBLIC JOINT

KURGANMASHZAVOD PJSC; a.k.a.

[RUSSIA-EO14024] (Linked To: JOINT STOCK

STOCK COMPANY INVESTTRADEBANK), 45

KURGANMASHZAVOD PUBLIC JOINT-

COMPANY UNITED SHIPBUILDING

Dubininskaya Str, Moscow 115054, Russia

STOCK COMPANY), 17 Mashinostroitely Ave.

CORPORATION).

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

Letter 1J, Kurgan 640021, Russia; Website

PJSC GTLK (a.k.a. AKTSIONERNOYE

МОСКВА 115054, Russia); SWIFT/BIC

www.kurganmash.ru; Secondary sanctions risk:

OBSHCHESTVO GOSUDARSTVENNAYA

JSCVRUM2; Website itb.ru; Secondary

See Section 11 of Executive Order 14024.;

TRANSPORTNAYA LIZINGOVAYA

sanctions risk: See Section 11 of Executive

Organization Established Date 23 Mar 1992;

KOMPANIYA (Cyrillic: АКЦИОНЕРНОЕ

Order 14024.; Organization Established Date

Target Type State-Owned Enterprise; Tax ID

ОБЩЕСТВО ГОСУДАРСТВЕННАЯ

1994; Target Type Financial Institution; Tax ID

No. 4501008142 (Russia) [RUSSIA-EO14024].

ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ

No. 7717002773 (Russia); Registration Number

PJSC MAGNEZIT COMBINE (a.k.a. MAGNEZIT

КОМПАНИЯ); a.k.a. GTLK AO (Cyrillic: АО

1027739543182 (Russia) [RUSSIA-EO14024]

PLANT; a.k.a. PUBLIC JOINT STOCK

ГТЛК); a.k.a. JOINT STOCK COMPANY

(Linked To: PUBLIC JOINT STOCK COMPANY

COMPANY FOR THE PRODUCTION OF

STATE TRANSPORTATION LEASING

TRANSKAPITALBANK).

REFRACTORIES KOMBINAT MAGNEZIT

COMPANY; a.k.a. JSC GTLK; a.k.a. PJSC

PJSC KB UBRIR (a.k.a. PJSC UBRD; a.k.a.

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

STLC; a.k.a. PUBLIC JOINT STOCK

PUBLIC JOINT STOCK COMPANY URAL

ОБЩЕСТВО ПО ПРОИЗВОДСТВУ

COMPANY STATE TRANSPORT LEASING

BANK FOR RECONSTRUCTION AND

ОГНЕУПОРОВ КОМБИНАТ МАГНЕЗИТ)), Ul.

COMPANY), 31A Leningradsky prospekt, Bldg

DEVELOPMENT; a.k.a. UBRIR PAO; a.k.a.

Solnechnaya 34, Satka 456910, Russia;

1, Moscow 125284, Russia; ul. Respubliki, D.

URAL BANK FOR RECONSTRUCTION AND

Secondary sanctions risk: See Section 11 of

73, Kom. 100, Salekhard, Yamalo-Nenets

DEVELOPMENT), d. 67, ul. Sakko i Vantsetti,

Executive Order 14024.; Tax ID No.

Autonomous Region 629008, Russia (Cyrillic:

Yekaterinburg, Sverdlovsk Oblast 620014,

7417001747 (Russia); Registration Number

ул. Республики, д. 73, ком. 100, г. Салехард,

Russia; SWIFT/BIC UBRDRU4E; Website

1027401062325 (Russia) [RUSSIA-EO14024].

Ямало-Ненецкий Автономный Округ 629008,

www.ubrr.ru; Secondary sanctions risk: See

PJSC MIKRON (a.k.a. JOINT STOCK

Russia); Secondary sanctions risk: See Section

Section 11 of Executive Order 14024.;

COMPANY MIKRON; a.k.a. MIKRON JSC;

11 of Executive Order 14024.; alt. Secondary

Organization Established Date 01 Sep 1990 to

f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I

sanctions risk: Ukraine-/Russia-Related

30 Sep 1990; Tax ID No. 6608008004 (Russia);

ZAVOD MIKRON PAO; f.k.a. NIIME AND

Sanctions Regulations, 31 CFR 589.201 and/or

Registration Number 1026600000350 (Russia)

MIKRON; f.k.a. OTKRYTOE AKTSIONERNOE

589.209; Tax ID No. 7720261827 (Russia);

[RUSSIA-EO14024].

OBSHCHESTVO NII MOLEKULYARNOY

Government Gazette Number 57992197

PJSC KB VOSTOCHNY (a.k.a. PUBLIC JOINT

ELECKTRONIKI I ZAVOD MIKRON; a.k.a.

(Russia); Registration Number 1027739407189

STOCK COMPANY KB VOSTOCHNY; a.k.a.

PUBLICHNOE AKTSIONERNOE

(Russia) [UKRAINE-EO13662] [RUSSIA-

VOSTOCHNY COMMERCIAL BANK PJSC),

OBSCHESTVO MIKRON), 1st Zapadny Proezd

EO14024].

Blagoveshchensk, St. Innokentiy Lane 1, Amur

12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.

PJSC IC ROSGOSSTRAKH (Cyrillic: ПАО СК

675004, Russia; SWIFT/BIC DALVRU8X;

Akademika Valieva, Zelenograd, Moscow

РОСГОССТРАХ) (a.k.a. IC ROSGOSSTRAKH

Website vostobank.ru; Secondary sanctions

124460, Russia; Secondary sanctions risk: See

PJSC; a.k.a. PUBLIC JOINT STOCK

risk: See Section 11 of Executive Order 14024.;

Section 11 of Executive Order 14024.; alt.

COMPANY INSURANCE COMPANY

Tax ID No. 2801015394 (Russia); Registration

Secondary sanctions risk: Ukraine-/Russia-

ROSGOSSTRAKH (Cyrillic: ПУБЛИЧНОЕ

Number 1022800000112 (Russia) [RUSSIA-

Related Sanctions Regulations, 31 CFR

АКЦИОНЕРНОЕ ОБЩЕСТВО СТРАХОВАЯ

EO14024] (Linked To: SOVCOMBANK OPEN

589.201 and/or 589.209; Organization

КОМПАНИЯ РОСГОССТРАХ); a.k.a.

JOINT STOCK COMPANY).

Established Date 13 Jan 1994; Tax ID No.

ROSGOSSTRAKH INSURANCE COMPANY

PJSC KORSHUNOVSKIY GORNO

7735007358 (Russia); Government Gazette

GROUP), dom 3, ulitsa Parkovaya, Lyubertsy,

OBOGATITELNYY KOMBINAT (a.k.a. PAO

Number 07589295 (Russia); Registration

Moscow Oblast 140002, Russia; Secondary

KORSHUNOVSKI GOK; a.k.a. PUBLIC JOINT

Number 1027700073466 (Russia) [UKRAINE-

sanctions risk: See Section 11 of Executive

STOCK COMPANY KORSHUNOV MINING

EO13662] [RUSSIA-EO14024].

October 22, 2025

- 1975 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PJSC MOSTOTREST (a.k.a. MOSTOTREST;

Order 14024.; Tax ID No. 5259008341 (Russia)

Petersburg 192029, Russia; Secondary

a.k.a. MOSTOTREST, PAO; a.k.a. OPEN

[RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

JOINT STOCK COMPANY 'MOSTOTREST';

PJSC NPO ALMAZ (a.k.a. ALMAZ SCIENTIFIC

Order 14024.; Organization Established Date 10

a.k.a. PUBLIC JOINT STOCK COMPANY

PRODUCTION ASSOCIATION; a.k.a. JSC

Dec 1992; Tax ID No. 7811039386 (Russia)

MOSTOTREST), 6 Barklaya str., bld. 5,

NPO ALMAZ NAMED AFTER A.A.

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Moscow 121087, Russia; d. 6 str. 5, ul.

RASPLETIN; a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED SHIPBUILDING

Barklaya, Moscow 121087, Russia; Website

COMPANY SCIENTIFIC AND PRODUCTION

CORPORATION).

www.mostro.ru; Email Address

ASSOCIATION ALMAZ NAMED AFTER

PJSC PROLETARSKY ZAVOD (a.k.a. PJSC

pressa@mostro.ru; MICEX Code MSTT;

ACADEMICIAN A.A. RASPLETIN; a.k.a.

PROLETARSKY FACTORY (Cyrillic: ПАО

Secondary sanctions risk: Ukraine-/Russia-

PUBLICHNOE AKTCIONERNOE OBSHESTVO

ПРОЛЕТАРСКИЙ ЗАВОД); a.k.a.

Related Sanctions Regulations, 31 CFR

NAUCHNO-PROIZVODSTVENNOE

PROLETARSKIY PLANT; a.k.a.

589.201 and/or 589.209; Registration ID

OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.

PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT

1027739167246 (Russia); Tax ID No.

RASPLETINA), 80 Leningradsky prospect,

STOCK COMPANY PROLETARSKY ZAVOD;

7701045732 (Russia); Identification Number

building 16, Moscow 125190, Russia;

a.k.a. PUBLIC JOINT-STOCK COMPANY

ISIN: RU0009177331; Government Gazette

Secondary sanctions risk: See Section 11 of

PROLETARSKY FACTORY), 3, Dudko St., St.

Number 01386148 (Russia) [UKRAINE-

Executive Order 14024.; Organization

Petersburg 192029, Russia; Secondary

EO13685].

Established Date 1947; Tax ID No. 7712040285

sanctions risk: See Section 11 of Executive

PJSC MTS BANK (f.k.a. MOSCOW BANK FOR

(Russia); Registration Number 1027700118984

Order 14024.; Organization Established Date 10

RECONSTRUCTION AND DEVELOPMENT;

(Russia) [RUSSIA-EO14024].

Dec 1992; Tax ID No. 7811039386 (Russia)

f.k.a. OPEN JOINT STOCK COMPANY MTS

PJSC ODK-KUZNETSOV (a.k.a. KUZNETSOV

[RUSSIA-EO14024] (Linked To: JOINT STOCK

BANK; a.k.a. PUBLIC JOINT STOCK

ODK; a.k.a. KUZNETSOV PAO; a.k.a.

COMPANY UNITED SHIPBUILDING

COMPANY MTS BANK), PR-KT Andropova D.

KUZNETSOV PUBLIC JOINT-STOCK

CORPORATION).

18, K. 1, Moscow 115432, Russia; Abu Dhabi,

COMPANY (Cyrillic: ПАО ОДК-КУЗНЕЦОВ);

PJSC RESEARCH AND PRODUCTION

United Arab Emirates; SWIFT/BIC

a.k.a. ODK-KUZNETSOV; a.k.a. PUBLIC

ASSOCIATION IMPULSE (a.k.a. IMPULS

MBRDRUMM; Website www.mtsbank.ru;

JOINT-STOCK COMPANY ODK-

RESEARCH AND DEVELOPMENT

Secondary sanctions risk: See Section 11 of

KUZNETSOV), 29 Zavodskoye Highway,

ENTERPRISE; a.k.a. PAO NPP IMPULSE;

Executive Order 14024.; alt. Secondary

Samara, Samara Region 443052, Russia;

a.k.a. PUBLIC JOINT STOCK COMPANY

sanctions risk: Ukraine-/Russia-Related

Secondary sanctions risk: See Section 11 of

SCIENTIFIC PRODUCTION ENTERPRISE

Sanctions Regulations, 31 CFR 589.201 and/or

Executive Order 14024.; Tax ID No.

IMPULSE; a.k.a. PUBLICHNOE

589.209; Organization Established Date 29 Jan

6319033379 (Russia) [RUSSIA-EO14024].

AKTCIONERNOE OBSHCHESTVO NAUCHNO

1993; Target Type Financial Institution; Tax ID

PJSC POWER MACHINES (a.k.a. JSC POWER

PROIZVODSTVENNOE PREDPRIIATIE

No. 7702045051 (Russia); Legal Entity Number

MACHINES; a.k.a. OPEN JOINT STOCK

IMPULS), 102 Mira Avenue, Moscow 129626,

2534005803A5MMD61T78; Registration

COMPANY POWER MACHINES - ZTL, LMZ,

Russia; Secondary sanctions risk: See Section

Number 1027739053704 (Russia) [UKRAINE-

ELECTROSILA, ENERGOMACHEXPORT;

11 of Executive Order 14024.; Organization

EO13662] [RUSSIA-EO14024].

a.k.a. PUBLICHNOE AKTSIONERNOE

Established Date 03 Jun 1994; Target Type

PJSC NADEZHDINSKI METALLURGICAL

OBSHCHESTVO SILOVYE MASHINY - ZTL,

State-Owned Enterprise; Tax ID No.

PLANT (a.k.a. PUBLIC JOINT STOCK

LMZ, ELEKTROSILA,

7717022177 (Russia); Registration Number

COMPANY NADEZHDINSKIY

ENERGOMASHEKSPORT; a.k.a. SILOVYE

1027700206511 (Russia) [RUSSIA-EO14024].

METALLURGICHESKIY ZAVOD (Cyrillic:

MASHINY, PAO), 3A Vatutina St., St.

PJSC RESEARCH AND PRODUCTION

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Petersburg 195009, Russia; Secondary

ASSOCIATION STRELA (a.k.a. PAO

НАДЕЖДИНСКИЙ МЕТАЛЛУРГИЧЕСКИЙ

sanctions risk: Ukraine-/Russia-Related

NAUCHNO PROIZVODSTVENNOE

ЗАВОД)), 6 Ulitsa Aglomeratchikov, Serov

Sanctions Regulations, 31 CFR 589.201 and/or

OBEDINENIE STRELA; a.k.a. PJSC SPA

624992, Russia; Secondary sanctions risk: See

589.209; alt. Secondary sanctions risk: See

STRELA; a.k.a. PUBLIC JOINT STOCK

Section 11 of Executive Order 14024.; Tax ID

Section 11 of Executive Order 14024.;

COMPANY SCIENTIFIC PRODUCTION

No. 6632004667 (Russia); Registration Number

Registration ID 1027700004012 (Russia); Tax

ASSOCIATION STRELA; a.k.a. PUBLICHNOE

1026601814799 (Russia) [RUSSIA-EO14024].

ID No. 7702080289 (Russia) [UKRAINE-

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PJSC NAZ SOKOL (Cyrillic: ПАО НАЗ СОКОЛ)

EO13685] [RUSSIA-EO14024].

PROIZVODSTVENNOE OBEDINENIE

(a.k.a. NAZ SOKOL; a.k.a. NIZHNIY

PJSC PROLETARSKY FACTORY (Cyrillic: ПАО

STRELA; a.k.a. "NPO STRELA"; a.k.a. "PAO

NOVGOROD AVIATION PLANT SOKOL; a.k.a.

ПРОЛЕТАРСКИЙ ЗАВОД) (a.k.a. PJSC

NPO STRELA"; a.k.a. "SPA STRELA"), 6

NIZHNIY NOVGOROD SOKOL AIRCRAFT

PROLETARSKY ZAVOD; a.k.a.

Maxim Gorky Street, Tula 300002, Russia; 2

MANUFACTURING PLANT; a.k.a. SOKOL

PROLETARSKIY PLANT; a.k.a.

Arsenalnaya Street, Tula 300002, Russia; 6 M.

AIRCRAFT PLANT), 1 Chaadaev St., Nizhny

PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT

Gorkogo ul., Tula 300002, Russia; Secondary

Novgorod 603035, Russia; Secondary

STOCK COMPANY PROLETARSKY ZAVOD;

sanctions risk: See Section 11 of Executive

a.k.a. PUBLIC JOINT-STOCK COMPANY

Order 14024.; Target Type State-Owned

PROLETARSKY FACTORY), 3, Dudko St., St.

Enterprise; Tax ID No. 7103028233 (Russia);

October 22, 2025

- 1976 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 1027100517256 (Russia)

Order 14024.; Target Type Financial Institution;

PRODUCTION ASSOCIATION STRELA; a.k.a.

[RUSSIA-EO14024].

Executive Order 14024 Directive Information -

PUBLIC JOINT STOCK COMPANY

PJSC ROSTOV OPTICAL AND MECHANICAL

For more information on directives, please visit

SCIENTIFIC PRODUCTION ASSOCIATION

PLANT (a.k.a. ROSTOVSKII OPTIKO-

the following link:

STRELA; a.k.a. PUBLICHNOE

MEKHANICHESKII ZAVOD; a.k.a. "ROMZ"),

https://home.treasury.gov/policy-

AKTSIONERNOE OBSHCHESTVO NAUCHNO

Savinskoe shosse, 36, Rostov 152150, Russia;

issues/financial-sanctions/sanctions-programs-

PROIZVODSTVENNOE OBEDINENIE

Secondary sanctions risk: See Section 11 of

and-country-information/russian-harmful-

STRELA; a.k.a. "NPO STRELA"; a.k.a. "PAO

Executive Order 14024.; Tax ID No.

foreign-activities-sanctions#directives;

NPO STRELA"; a.k.a. "SPA STRELA"), 6

7609000881 (Russia); Registration Number

Executive Order 14024 Directive Information

Maxim Gorky Street, Tula 300002, Russia; 2

1027601066569 (Russia) [RUSSIA-EO14024].

Subject to Directive 3 - All transactions in,

Arsenalnaya Street, Tula 300002, Russia; 6 M.

PJSC SASCO (f.k.a. OAO SAKHMP; a.k.a.

provision of financing for, and other dealings in

Gorkogo ul., Tula 300002, Russia; Secondary

PUBLIC JOINT STOCK COMPANY SAKHALIN

new debt of longer than 14 days maturity or new

sanctions risk: See Section 11 of Executive

SHIPPING COMPANY (Cyrillic: ПУБЛИЧНОЕ

equity where such new debt or new equity is

Order 14024.; Target Type State-Owned

АКЦИОНЕРНОЕ ОБЩЕСТВО

issued on or after the 'Effective Date (EO 14024

Enterprise; Tax ID No. 7103028233 (Russia);

САХАЛИНСКОЕ МОРСКОЕ

Directive)' associated with this name are

Registration Number 1027100517256 (Russia)

ПАРОХОДСТВО)), d. 18A pom. 7, ul. Pobedy,

prohibited.; Listing Date (EO 14024 Directive 2):

[RUSSIA-EO14024].

Kholmsk 694620, Russia; Secondary sanctions

24 Feb 2022; Effective Date (EO 14024

PJSC STLC (a.k.a. AKTSIONERNOYE

risk: See Section 11 of Executive Order 14024.;

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

OBSHCHESTVO GOSUDARSTVENNAYA

Tax ID No. 6509000854 (Russia); Registration

14024 Directive 3): 24 Feb 2022; Effective Date

TRANSPORTNAYA LIZINGOVAYA

Number 1026501017828 (Russia) [RUSSIA-

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

KOMPANIYA (Cyrillic: АКЦИОНЕРНОЕ

EO14024].

No. 7707083893 (Russia); Registration Number

ОБЩЕСТВО ГОСУДАРСТВЕННАЯ

PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК)

1027700132195 (Russia); For more information

ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ

(f.k.a. JOINT STOCK COMMERCIAL SAVINGS

on directives, please visit the following link:

КОМПАНИЯ); a.k.a. GTLK AO (Cyrillic: АО

BANK OF THE RUSSIAN FEDERATION; f.k.a.

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

ГТЛК); a.k.a. JOINT STOCK COMPANY

JOINT STOCK COMMERCIAL SAVINGS

center/sanctions/Programs/Pages/ukraine.aspx

STATE TRANSPORTATION LEASING

BANK OF THE RUSSIAN SOVIET

#directives. [UKRAINE-EO13662] [RUSSIA-

COMPANY; a.k.a. JSC GTLK; a.k.a. PJSC

FEDERATIVE SOCIALIST REPUBLIC; f.k.a.

EO14024].

GTLK; a.k.a. PUBLIC JOINT STOCK

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

PJSC SCB METALLINVESTBANK (a.k.a. AKB

COMPANY STATE TRANSPORT LEASING

JOINT STOCK COMPANY SBERBANK OF

METALLINVESTBANK; f.k.a. OPEN JOINT

COMPANY), 31A Leningradsky prospekt, Bldg

RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE

STOCK COMPANY STOCK COMMERCIAL

1, Moscow 125284, Russia; ul. Respubliki, D.

OBSHCHESTVO SBERBANK ROSSII; a.k.a.

BANK METALLURGICAL INVESTMENT BANK;

73, Kom. 100, Salekhard, Yamalo-Nenets

PUBLIC JOINT STOCK COMPANY

a.k.a. PUBLIC JOINT STOCK COMPANY

Autonomous Region 629008, Russia (Cyrillic:

SBERBANK OF RUSSIA (Cyrillic:

STOCK COMMERCIAL BANK

ул. Республики, д. 73, ком. 100, г. Салехард,

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

METALLURGICAL INVESTMENT BANK), Ul.

Ямало-Ненецкий Автономный Округ 629008,

СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF

Bolshaya Polyanka D. 47, Str. 1, Moscow

Russia); Secondary sanctions risk: See Section

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

119180, Russia; SWIFT/BIC SCBMRUMM;

11 of Executive Order 14024.; alt. Secondary

SBERBANK ROSSII; f.k.a. SBERBANK ROSSII

Website www.metallinvestbank.ru; Secondary

sanctions risk: Ukraine-/Russia-Related

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

sanctions risk: See Section 11 of Executive

Sanctions Regulations, 31 CFR 589.201 and/or

"SBERBANK MUMBAI"), 19 ul. Vavilova,

Order 14024.; Organization Established Date 02

589.209; Tax ID No. 7720261827 (Russia);

Moscow 117312, Russia (Cyrillic: ул.

Aug 1993; Target Type Financial Institution; Tax

Government Gazette Number 57992197

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

ID No. 7709138570 (Russia); Legal Entity

(Russia); Registration Number 1027739407189

C305/306A Lufthansa Centre 50 Liangmaqiao

Number 25340027612MR0DNQ406;

(Russia) [UKRAINE-EO13662] [RUSSIA-

Rd., Chaoyang District, Beijing 100027, China;

Registration Number 1027700218666 (Russia)

EO14024].

upper ground floor and fourth floor, Birla Tower,

[RUSSIA-EO14024].

PJSC SUDOSTROITELNY FACTORY

25-Barakhamba Road, New Delhi 110001,

PJSC 'SOVFRACHT' (a.k.a. OJSC

SEVERNAYA VERF (Cyrillic: ПАО

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

SOVFRACHT; a.k.a. SOVFRACHT JSC; a.k.a.

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД СЕВЕРНАЯ

Maxity, Bandra Kurla Complex, Bandra East,

SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1,

ВЕРФЬ) (a.k.a. JOINT STOCK COMPANY

Mumbai, Maharashtra 40051, India; SWIFT/BIC

Morskoy House, Moscow 127994, Russia;

SHIPBUILDING PLANT SEVERNAYA VERF;

SABRRUMM; Website www.sberbank.ru; alt.

Email Address general@sovfracht.ru;

a.k.a. PUBLIC JOINT STOCK COMPANY

Website www.sberbank.com; Executive Order

Secondary sanctions risk: Ukraine-/Russia-

SHIPBUILDING PLANT SEVERNAYA VERF;

13662 Directive Determination - Subject to

Related Sanctions Regulations, 31 CFR

a.k.a. SEVERNAYA SHIPYARD; a.k.a.

Directive 1; Secondary sanctions risk: Ukraine-

589.201 and/or 589.209 [UKRAINE-EO13685].

SEVERNAYA VERF SHIPBUILDING PLANT),

/Russia-Related Sanctions Regulations, 31 CFR

PJSC SPA STRELA (a.k.a. PAO NAUCHNO

Korabelnaya Str., 6, St. Petersburg 198096,

589.201 and/or 589.209; alt. Secondary

PROIZVODSTVENNOE OBEDINENIE

Russia; Secondary sanctions risk: See Section

sanctions risk: See Section 11 of Executive

STRELA; a.k.a. PJSC RESEARCH AND

11 of Executive Order 14024.; Organization

October 22, 2025

- 1977 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Established Date 14 Apr 1994; Tax ID No.

BERIEVA PAO), d. 1, pl. Aviatorov, Taganrog,

OBEDINENNAYA AVIASTROITELNAYA

7805034277 (Russia) [RUSSIA-EO14024]

Rostovskaya Oblast 347923, Russia (Cyrillic:

KORPORATSIYA; a.k.a. SUKHOI; a.k.a.

(Linked To: JOINT STOCK COMPANY UNITED

д.1, пл. Авиаторов, Таганрог, Ростовская

UNITED AIRCRAFT CORPORATION), ul.

SHIPBUILDING CORPORATION).

область 347923, Russia); Secondary sanctions

Bolshaya Pioneerskaya, d. 1, Moscow 115054,

PJSC TAGANROG AVIATION SCIENTIFIC-

risk: See Section 11 of Executive Order 14024.;

Russia (Cyrillic: ул. Большая Пионерская, д. 1,

TECHNICAL COMPLEX N.A. G.M. BERIEV

Organization Established Date 13 Jul 1994;

город Москва 115054, Russia); Str.1, 22,

(Cyrillic: ПАО ТАГАНРОГСКИЙ

Target Type State-Owned Enterprise; Tax ID

Ulanskyi Pereulok, Moscow 101000, Russia;

АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ

No. 6154028021 (Russia); Registration Number

Secondary sanctions risk: See Section 11 of

КОМПЛЕКС ИМ. Г.М. БЕРИЕВА) (a.k.a.

1026102571065 (Russia) [RUSSIA-EO14024].

Executive Order 14024.; alt. Secondary

BERIEV AIRCRAFT COMPANY; a.k.a. PJSC

PJSC TRANSCONTAINER (a.k.a. PUBLIC

sanctions risk: Ukraine-/Russia-Related

TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC

JOINT STOCK COMPANY CENTER FOR

Sanctions Regulations, 31 CFR 589.201 and/or

JOINT STOCK COMPANY TAGANROG

CARGO CONTAINER TRAFFIC

589.209; Organization Established Date 2006;

AVIATION SCIENTIFIC-TECHNICAL

TRANSCONTAINER), 19, Oruzheyniy

Target Type State-Owned Enterprise; Tax ID

COMPLEX N.A. G.M. BERIEV (Cyrillic:

Pereulok, Moscow 125047, Russia; Secondary

No. 7708619320 (Russia); Registration Number

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

sanctions risk: See Section 11 of Executive

1067759884598 (Russia) [UKRAINE-EO13662]

ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-

Order 14024.; Tax ID No. 7708591995 (Russia);

[RUSSIA-EO14024].

ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.

Registration Number 1067746341024 (Russia)

PJSC UBRD (a.k.a. PJSC KB UBRIR; a.k.a.

БЕРИЕВА); a.k.a. PUBLICHNOE

[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY URAL

AKTSIONERNOE OBSHCHESTVO

PJSC TRANSKAPITALBANK (a.k.a. JOINT

BANK FOR RECONSTRUCTION AND

TAGANROGSKI AVIATSIONNY NAUCHNO

STOCK BANK TRANSCAPITALBANK; a.k.a.

DEVELOPMENT; a.k.a. UBRIR PAO; a.k.a.

TEKHNICHESKI KOMPLEKS IM. G.M.

JOINT STOCK COMMERCIAL BANK

URAL BANK FOR RECONSTRUCTION AND

BERIEVA; f.k.a. TAGANROGSKI

TRANSCAPITALBANK CLOSED JOINT

DEVELOPMENT), d. 67, ul. Sakko i Vantsetti,

AVIATSIONNY NAUCHNO-TEKHNICHESKI

STOCK COMPANY; f.k.a. OPEN JOINT

Yekaterinburg, Sverdlovsk Oblast 620014,

KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a.

STOCK BANK TRANSCAPITALBANK; a.k.a.

Russia; SWIFT/BIC UBRDRU4E; Website

TANTK IM.G.M. BERIEVA PAO), d. 1, pl.

PUBLIC JOINT STOCK COMPANY

www.ubrr.ru; Secondary sanctions risk: See

Aviatorov, Taganrog, Rostovskaya Oblast

TRANSKAPITALBANK (Cyrillic: ПУБЛИЧНОЕ

Section 11 of Executive Order 14024.;

347923, Russia (Cyrillic: д.1, пл. Авиаторов,

АКЦИОНЕРНОЕ ОБЩЕСТВО

Organization Established Date 01 Sep 1990 to

Таганрог, Ростовская область 347923,

ТРАНСКАПИТАЛБАНК); a.k.a. TKB BANK

30 Sep 1990; Tax ID No. 6608008004 (Russia);

Russia); Secondary sanctions risk: See Section

PJSC (Cyrillic: ТКБ БАНК ПАО); a.k.a.

Registration Number 1026600000350 (Russia)

11 of Executive Order 14024.; Organization

TRANSCAPITALBANK PJSC; a.k.a.

[RUSSIA-EO14024].

Established Date 13 Jul 1994; Target Type

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

PJSC UEC-SATURN (Cyrillic: ПАО ОДК-

State-Owned Enterprise; Tax ID No.

27/35, Voroncovskaya Ul., Moscow 109147,

САТУРН) (a.k.a. NPO SATURN JSC; a.k.a.

6154028021 (Russia); Registration Number

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

ODK-SATURN PAO; a.k.a. ODK-SATURN

1026102571065 (Russia) [RUSSIA-EO14024].

105062, Russia; SWIFT/BIC TJSCRUMM;

PUBLIC JOINT-STOCK COMPANY; a.k.a.

PJSC TASTC N.A. G. M. BERIEV (a.k.a. BERIEV

Website www.tkbbank.ru; alt. Website

UEC-SATURN; a.k.a. "SATURN NGO"), 163

AIRCRAFT COMPANY; a.k.a. PJSC

tkbbank.com; Secondary sanctions risk: See

Lenin Ave., Rybinsk, Yaroslavl Region 152903,

TAGANROG AVIATION SCIENTIFIC-

Section 11 of Executive Order 14024.; alt.

Russia; 13 Kasatkin St., Moscow 129301,

TECHNICAL COMPLEX N.A. G.M. BERIEV

Secondary sanctions risk: Ukraine-/Russia-

Russia; 4 A Novoroshchinskaya St., St.

(Cyrillic: ПАО ТАГАНРОГСКИЙ

Related Sanctions Regulations, 31 CFR

Petersburg 196084, Russia; 140 Kuybyshev St.,

АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ

589.201 and/or 589.209; Organization

3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga

КОМПЛЕКС ИМ. Г.М. БЕРИЕВА); a.k.a.

Established Date 1992; Target Type Financial

St., Omsk 644076, Russia; Website www.uec-

PUBLIC JOINT STOCK COMPANY

Institution; Tax ID No. 7709129705 (Russia);

saturn.ru; Secondary sanctions risk: See

TAGANROG AVIATION SCIENTIFIC-

Registration Number 1027739186970 (Russia)

Section 11 of Executive Order 14024.; Tax ID

TECHNICAL COMPLEX N.A. G.M. BERIEV

[UKRAINE-EO13662] [RUSSIA-EO14024].

No. 7610052644 (Russia); Registration Number

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

PJSC UAC (Cyrillic: ПАО ОАК) (a.k.a. MIG; f.k.a.

1027601106169 (Russia) [RUSSIA-EO14024].

ОБЩЕСТВО ТАГАНРОГСКИЙ

OJSC UAC (Cyrillic: ОАО ОАК); f.k.a.

PJSC VERKHNECHONSKNEFTEGAZ (a.k.a.

АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ

OTKRYTOE AKTSIONERNOE OBSCHESTVO

AO VCHNG; a.k.a. OJSC

КОМПЛЕКС ИМ. Г.М. БЕРИЕВА); a.k.a.

OBEDINENNAYA AVIASTROITELNAYA

VERKHNECHONSKNEFTEGAZ; a.k.a.

PUBLICHNOE AKTSIONERNOE

KORPORATSIYA; a.k.a. PUBLIC JOINT

VERKHNECHONSKNEFTEGAZ), Baikalskaya

OBSHCHESTVO TAGANROGSKI

STOCK COMPANY UNITED AIRCRAFT

St., 295 B, Irkutsk 664050, Russia; Pr-Kt

AVIATSIONNY NAUCHNO TEKHNICHESKI

CORPORATION (Cyrillic: ПУБЛИЧНОЕ

Bolshoi Liteinyi D. 3, Irkutsk 664007, Russia;

KOMPLEKS IM. G.M. BERIEVA; f.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО

Email Address vcng@rosneft.ru; Executive

TAGANROGSKI AVIATSIONNY NAUCHNO-

ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ

Order 13662 Directive Determination - Subject

TEKHNICHESKI KOMPLEKS IM. G.M.

КОРПОРАЦИЯ); a.k.a. PUBLICHNOE

to Directive 2; alt. Executive Order 13662

BERIEVA PAO; a.k.a. TANTK IM.G.M.

AKTSIONERNOE OBSCHESTVO

Directive Determination - Subject to Directive 4;

October 22, 2025

- 1978 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: Ukraine-/Russia-

ЗАВОД); a.k.a. YAROSLAVSKY

PKF GAZNEFTEMASH (a.k.a. GAZNEFTEMASH

Related Sanctions Regulations, 31 CFR

SHIPBUILDING PLANT (Cyrillic:

LLC; a.k.a. LIMITED LIABILITY COMPANY

589.201 and/or 589.209; alt. Secondary

ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ

PROIZVOSTVENNAYA KOMMERCHESKAYA

sanctions risk: See Section 11 of Executive

ЗАВОД)), 1, Korabelnaya Str., Yaroslavl

FIRMA GAZNEFTEMASH), Km Kievskoe

Order 14024.; Tax ID No. 3808079367 (Russia);

150006, Russia; Secondary sanctions risk:

Shosse 22-1, Domovladenie 4, Str. 5, Moscow

Registration Number 1023801017580 (Russia);

Ukraine-/Russia-Related Sanctions

108811, Russia; Secondary sanctions risk: See

For more information on directives, please visit

Regulations, 31 CFR 589.201 and/or 589.209

Section 11 of Executive Order 14024.;

the following link:

[UKRAINE-EO13662].

Organization Established Date 02 Jun 2008;

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

PJSC ZAVOD TULA (a.k.a. PUBLIC JOINT

Tax ID No. 7727653358 (Russia); Registration

center/sanctions/Programs/Pages/ukraine.aspx

STOCK COMPANY ZAVOD TULA (Cyrillic:

Number 1087746698137 (Russia) [RUSSIA-

#directives. [UKRAINE-EO13662] [RUSSIA-

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

EO14024].

EO14024] (Linked To: OPEN JOINT-STOCK

ЗАВОД ТУЛА); a.k.a. ZAVOD TULA PAO), 28

PKK (a.k.a. FREEDOM AND DEMOCRACY

COMPANY ROSNEFT OIL COMPANY).

F. Smirnov Street, Tula, Tula Region 300041,

CONGRESS OF KURDISTAN; a.k.a. HALU

PJSC VYBORGSKY SUDOSTROITELNY

Russia; Secondary sanctions risk: See Section

MESRU SAVUNMA KUVVETI; a.k.a. KADEK;

FACTORY (Cyrillic: ПАО ВЫБОРГСКИЙ

11 of Executive Order 14024.; Organization

a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a.

Established Date 12 Jan 1993; Tax ID No.

KURDISTAN FREEDOM AND DEMOCRACY

PUBLIC JOINT STOCK COMPANY VYBORG

7104002862 (Russia); Registration Number

CONGRESS; a.k.a. KURDISTAN PEOPLE'S

SHIPYARD; a.k.a. PUBLIC JOINT-STOCK

1027100592210 (Russia) [RUSSIA-EO14024].

CONGRESS; a.k.a. KURDISTAN WORKERS'

COMPANY VYBORGSKY SHIPBUILDING

PJSC ZVEZDA (a.k.a. PAO ZVEZDA (Cyrillic:

PARTY; a.k.a. PARTIYA KARKERAN

PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE

ПАО ЗВЕЗДА); a.k.a. PUBLIC JOINT STOCK

KURDISTAN; a.k.a. PEOPLE'S CONGRESS

OBSCHESTVO VYBORGSKIY

COMPANY ZVEZDA; a.k.a. PUBLICHNOE

OF KURDISTAN; a.k.a. THE PEOPLE'S

SUDOSTROITELNYI ZAVOD; a.k.a. VYBORG

AKTSIONERNOE OBSHCHESTVO ZVEZDA

DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK");

SHIPYARD PJSC), 2b Primorskoye Highway,

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

Secondary sanctions risk: section 1(b) of

Vyborg, Vyborgsky District, Leningrad Region

ОБЩЕСТВО ЗВЕЗДА)), 123 Babushkina

Executive Order 13224, as amended by

188800, Russia; Website

Street, St. Petersburg 192012, Russia; Website

Executive Order 13886 [SDNTK] [FTO] [SDGT].

www.vyborgshipyard.ru; Secondary sanctions

www.zvezda.spb.ru; Secondary sanctions risk:

PKP SEGMENT ENERGO (a.k.a. "PKP SE"), Ul.

risk: See Section 11 of Executive Order 14024.;

Ukraine-/Russia-Related Sanctions

Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1,

Organization Established Date 23 Jul 1997; Tax

Regulations, 31 CFR 589.201 and/or 589.209;

Moscow 119180, Russia; Secondary sanctions

ID No. 4704012874 (Russia) [RUSSIA-

Tax ID No. 7811038760 (Russia); Registration

risk: See Section 11 of Executive Order 14024.;

EO14024] (Linked To: JOINT STOCK

Number 1037825005085 (Russia) [UKRAINE-

Tax ID No. 7721478117 (Russia); Registration

COMPANY UNITED SHIPBUILDING

EO13662].

Number 1167746251848 (Russia) [RUSSIA-

CORPORATION).

PJSCB PRIMORYE (a.k.a. AKB PRIMORYE

EO14024].

PJSC VYSOCHAISHY (a.k.a. GV GOLD; a.k.a.

PAO; a.k.a. JOINT STOCK COMMERCIAL

PLACENCIA SERVICES INCORPORATION,

PAO VYSOCHAISHY; a.k.a. PUBLICHNOYE

BANK PRIMORYE; f.k.a. JSCB PRIMORYE

Liberia; Identification Number IMO 6487533

AKTSIONERNOYE OBSHCHESTVO

BANK), UL. Svetlanskaya D. 47, Vladivostok

[IRAN-EO13902].

VYSOCHAISHY; a.k.a. VYSOCHAISHI, PAO),

690990, Russia; SWIFT/BIC UNEPRU8V;

PLAHOTNIUC, Vladimir, Cyprus; DOB 01 Jan

27A, Pristrasovaya Str., Taksimo, Muisky

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

1966; POB Moldova; nationality Moldova; alt.

district, town, Taksimo, Republic of Buryatia

sanctions risk: See Section 11 of Executive

nationality Romania; Gender Male; Passport

671560, Russia; ul. Berezovaya d. 17 Bodaibo

Order 14024.; alt. Secondary sanctions risk:

AA1203658 (Moldova); alt. Passport 054038242

Irkutsk Region, Irkutsk 666902, Russia; D. 38,

Ukraine-/Russia-Related Sanctions

(Romania); National Foreign ID Number

B-r Gagarina, Irkutsk Region, Irkutsk 664025,

Regulations, 31 CFR 589.201 and/or 589.209;

0962706018030 (Moldova) (individual)

Russia; Secondary sanctions risk: See Section

Organization Established Date 27 Jul 1994;

[GLOMAG].

11 of Executive Order 14024.; Organization

Target Type Financial Institution; Tax ID No.

PLAKSIN, Gennady Nikolaevich, Russia; DOB 31

Established Date 19 Nov 2002; Tax ID No.

2536020789 (Russia); Legal Entity Number

Aug 1961; Gender Male (individual) [MAGNIT].

3802008553 (Russia); Registration Number

25340019U0SFT4YC9G79; Registration

PLAKSINA, Olga (a.k.a. PLAKSINA, Olga

1023800732878 (Russia) [RUSSIA-EO14024].

Number 1022500000566 (Russia) [UKRAINE-

Vladimirovna), Russia; DOB 03 Mar 1974; POB

PJSC YAROSLAVSKY SHIPBUILDING PLANT

EO13662] [RUSSIA-EO14024].

Moscow, Russia; Gender Female; Secondary

(Cyrillic: ПАО ЯРОСЛАВСКИЙ

PK COMPRESSOR LLC (a.k.a. LIMITED

sanctions risk: Ukraine-/Russia-Related

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a. OJSC

LIABILITY COMPANY PK KOMPRESSOR

Sanctions Regulations, 31 CFR 589.201 and/or

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.

CHLB), Ul. Neglinnaya D. 21, Office 1,

589.209 (individual) [UKRAINE-EO13685].

OJSC YAROSLAVSKY SHIPYARD; a.k.a.

Chelyabinsk 454106, Russia; Secondary

PLAKSINA, Olga Vladimirovna (a.k.a.

YAROSLAVL SHIPYARD OPEN JOINT-

sanctions risk: See Section 11 of Executive

PLAKSINA, Olga), Russia; DOB 03 Mar 1974;

STOCK COMPANY (Cyrillic: ПУБЛИЧНОЕ

Order 14024.; Tax ID No. 7448177081 (Russia);

POB Moscow, Russia; Gender Female;

АКЦИОНЕРНОЕ ОБЩЕСТВО

Registration Number 1157448002700 (Russia)

Secondary sanctions risk: Ukraine-/Russia-

ЯРОСЛАВСКИЙ СУДОСТРОИТЕЛЬНЫЙ

[RUSSIA-EO14024].

Related Sanctions Regulations, 31 CFR

October 22, 2025

- 1979 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

589.201 and/or 589.209 (individual) [UKRAINE-

Mexico; C.U.R.P. PASE700914HMNLLN09

AFRICA; a.k.a. RIHS COMMITTEE FOR

EO13685].

(Mexico) (individual) [SDNTK].

ALMSGIVING AND CHARITIES; a.k.a. RIHS

PLANAR ELEMENTS (a.k.a. LLC PLANAR;

PLANDISTE SCHOOL, BOSNIA AND

COMMITTEE FOR INDIA; a.k.a. RIHS

a.k.a. OOO PLANAR (Cyrillic: ООО ПЛАНАР);

HERZEGOVINA (a.k.a. ADMINISTRATION OF

COMMITTEE FOR SOUTH EAST ASIA; a.k.a.

a.k.a. THE PLANAR COMPANY (Cyrillic:

THE REVIVAL OF ISLAMIC HERITAGE

RIHS COMMITTEE FOR THE ARAB WORLD;

КОМПАНИЯ ПЛАНАР)), Office 1, 76

SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.

a.k.a. RIHS COMMITTEE FOR THE CALL AND

Likhvintseva St., Izhevsk 426034, Russia; Office

CENTER OF CALL FOR WISDOM; a.k.a.

GUIDANCE; a.k.a. RIHS COMMITTEE FOR

23, Building 2, Corpus 58, 1 Partiynyy Pereulok

COMMITTEE FOR EUROPE AND THE

WEST ASIA; a.k.a. RIHS COMMITTEE FOR

Lane, Moscow 115093, Russia; Website planar-

AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.

WOMEN; a.k.a. RIHS COMMITTEE FOR

elements.ru; Secondary sanctions risk: See

GENERAL KUWAIT COMMITTEE; a.k.a. HAND

WOMEN, ADMINISTRATION FOR THE

Section 11 of Executive Order 14024.; Tax ID

OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS

BUILDING OF MOSQUES; a.k.a. RIHS

No. 1833015934 (Russia) [RUSSIA-EO14024].

AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;

CULTURAL COMMITTEE; a.k.a. RIHS

PLANAR JOINT STOCK COMPANY (Cyrillic:

a.k.a. ISLAMIC HERITAGE RESTORATION

EDUCATING COMMITTEES, AL-JAHRA';

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

SOCIETY; a.k.a. ISLAMIC HERITAGE

a.k.a. RIHS EUROPE AMERICA MUSLIMS

ПЛАНАР) (a.k.a. PLANAR JSC KBTEM

REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-

COMMITTEE; a.k.a. RIHS EUROPE AND THE

(Cyrillic: ОАО ПЛАНАР КБТЭМ); a.k.a.

TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL

AMERICAS COMMITTEE; a.k.a. RIHS

PLANAR RESEARCH AND PRODUCTION

TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH

FATWAS COMMITTEE; a.k.a. RIHS GENERAL

HOLDINGS FOR PRECISION ENGINEERING

AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-

COMMITTEE FOR DONATIONS; a.k.a. RIHS

(Cyrillic: НАУЧНО-ПРОИЗВОДСТВЕННЫЙ

TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A

HEADQUARTERS-KUWAIT; a.k.a. RIHS

ХОЛДИНГ ТОЧНОГО МАШИНОСТРОЕНИЯ

AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL

INDIAN CONTINENT COMMITTEE; a.k.a.

ПЛАНАР)), 2 Partizanskii Ave, 2-31 Bldg, Minsk

IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA

RIHS INDIAN SUBCONTINENT COMMITTEE;

220033, Belarus; Target Type State-Owned

UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

Enterprise; Tax ID No. 100104937 (Belarus)

AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ

RIHS OFFICE OF PRINTING AND

[BELARUS-EO14038].

AL-ISLAMI, SOCIETY OF THE REBIRTH OF

PUBLISHING; a.k.a. RIHS PRINCIPLE

PLANAR JSC KBTEM (Cyrillic: ОАО ПЛАНАР

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL

COMMITTEE FOR THE CENTER FOR

КБТЭМ) (a.k.a. PLANAR JOINT STOCK

EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT

PRESERVATION OF THE HOLY QU'ARAN;

COMPANY (Cyrillic: ОТКРЫТОЕ

TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND

a.k.a. RIHS PROJECT OF ASSIGNING

АКЦИОНЕРНОЕ ОБЩЕСТВО ПЛАНАР);

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PREACHERS COMMITTEE; a.k.a. RIHS

a.k.a. PLANAR RESEARCH AND

COMMITTEE FOR AID; a.k.a. KUWAITI

PUBLIC RELATIONS COMMITTEE; a.k.a.

PRODUCTION HOLDINGS FOR PRECISION

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

ENGINEERING (Cyrillic: НАУЧНО-

COMMITTEE, BOSNIA AND HERZEGOVINA;

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

ПРОИЗВОДСТВЕННЫЙ ХОЛДИНГ

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

ASIA COMMITTEE; a.k.a. RIHS TWO

ТОЧНОГО МАШИНОСТРОЕНИЯ ПЛАНАР)),

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

AMERICAS AND EUROPEAN MUSLIM

2 Partizanskii Ave, 2-31 Bldg, Minsk 220033,

ISLAMI; a.k.a. NARA WELFARE AND

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

Belarus; Target Type State-Owned Enterprise;

EDUCATION ASSOCIATION; a.k.a. NGO

FOR THE PROJECT OF ENDOWMENT; a.k.a.

Tax ID No. 100104937 (Belarus) [BELARUS-

TURATH; a.k.a. ORGANIZACIJA

RIHS YOUTH CENTER COMMITTEE; a.k.a.

EO14038].

PREPORODA ISLAMSKE TRADICIJE

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

PLANAR RESEARCH AND PRODUCTION

KUVAJT; a.k.a. REVIVAL OF ISLAMIC

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

HOLDINGS FOR PRECISION ENGINEERING

HERITAGE FOUNDATION; a.k.a. REVIVAL OF

BENIN; a.k.a. RIHS-BOSNIA AND

(Cyrillic: НАУЧНО-ПРОИЗВОДСТВЕННЫЙ

ISLAMIC HERITAGE SOCIETY; a.k.a.

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

ХОЛДИНГ ТОЧНОГО МАШИНОСТРОЕНИЯ

REVIVAL OF ISLAMIC SOCIETY HERITAGE

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

ПЛАНАР) (a.k.a. PLANAR JOINT STOCK

ON THE AFRICAN CONTINENT; a.k.a. RIHF;

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

COMPANY (Cyrillic: ОТКРЫТОЕ

a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

АКЦИОНЕРНОЕ ОБЩЕСТВО ПЛАНАР);

FOR THE BUILDING OF MOSQUES AND

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

a.k.a. PLANAR JSC KBTEM (Cyrillic: ОАО

ISLAMIC PROJECTS; a.k.a. RIHS

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

ПЛАНАР КБТЭМ)), 2 Partizanskii Ave, 2-31

ADMINISTRATION FOR THE COMMITTEES

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

Bldg, Minsk 220033, Belarus; Target Type

OF ALMSGIVING; a.k.a. RIHS AFRICAN

SOCIETY FOR THE REVIVAL OF ISLAMIC

State-Owned Enterprise; Tax ID No. 100104937

CONTINENT COMMITTEE; a.k.a. RIHS ARAB

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

(Belarus) [BELARUS-EO14038].

WORLD COMMITTEE; a.k.a. RIHS AUDIO

ISLAMIC CULTURAL TRAINING CENTER;

PLANCARTE SOLIS, Enrique (a.k.a. "KIKE";

RECORDINGS COMMITTEE; a.k.a. RIHS

a.k.a. THE KUWAITI-CAMBODIAN

a.k.a. "LA CHIVA"), Michoacan, Mexico; c/o

CAMBODIA-KUWAIT ORPHANAGE CENTER;

ORPHANAGE CENTER; a.k.a. THIRRJA PER

Colonia Centro, Ave Lazaro Cardenas Sur 134,

a.k.a. RIHS CENTER FOR MANUSCRIPTS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

Nueva Italia, Michoacan, Mexico; DOB 14 Sep

COMMITTEE; a.k.a. RIHS CENTRAL ASIA

Kuwait; House #40, Lake Drive Road, Sector

1970; POB Michoacan, Mexico; nationality

COMMITTEE; a.k.a. RIHS CHAOM CHAU

#7, Uttara, Dhaka, Bangladesh; Number 28

CENTER; a.k.a. RIHS COMMITTEE FOR

Mula Mustafe Baseskije Street, Sarajevo,

October 22, 2025

- 1980 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bosnia and Herzegovina; Number 2 Plandiste

LIMITED SIRKETI, Istanbul, Turkey; Secondary

Lange Hecke 3, Kahl am Main 63796,

Street, Sarajevo, Bosnia and Herzegovina;

sanctions risk: See Section 11 of Executive

Germany; Secondary sanctions risk: See

M.M. Baseskije Street, No. 28p, Sarajevo,

Order 14024.; Organization Established Date

Section 11 of Executive Order 14024.;

Bosnia and Herzegovina; Number 6 Donji

Jun 2022; Organization Type: Non-specialized

Registration Number 733373 (Turkey)

Hotonj Street, Sarajevo, Bosnia and

wholesale trade; Registration Number 384964-5

[RUSSIA-EO14024].

Herzegovina; RIHS Office, Ilidza, Bosnia and

(Turkey) [RUSSIA-EO14024].

PLAVSIC, Biljana; DOB 07 Jul 1930; POB Tuzla,

Herzegovina; RIHS Alija House, Ilidza, Bosnia

PLATIFINO LIMITED, 4th Floor, Queen Victoria

Bosnia-Herzegovina; ICTY indictee (individual)

and Herzegovina; RIHS Office, Tirana, Albania;

House, 41-43 Victoria Street, Douglas IM1 2LF,

[BALKANS].

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

Man, Isle of; Secondary sanctions risk: See

PLAYA MAR S.A. DE C.V., Paseo De Los

City of Sidon, Lebanon; Dangkor District,

Section 11 of Executive Order 14024.;

Heroes, Colonia Rio Tijuana 2110, Tijuana,

Phnom Penh, Cambodia; Kismayo, Somalia;

Organization Established Date 25 Apr 2014;

Baja California, Mexico; Entre Via Rapida y

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

Registration Number 011037V (Man, Isle of)

Jose Clemente Orozco, Tijuana, Baja California,

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

[RUSSIA-EO14024] (Linked To:

Mexico; Blvd. Agua Caliente 10440, Colonia

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

STRESHINSKIY, Vladimir Yakovlevich).

Aviacion 22420, Tijuana, Baja California,

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

PLATIN GROUP MACHINE MANUFACTURING

Mexico; R.F.C. PMA-910805 (Mexico) [SDNTK].

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

INTERNATIONAL COMPANY LTD (a.k.a.

PLAZA LOS TULES (a.k.a. PLAZA VIRREYES),

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

PLATIN GRUP MAK IML DIS TIC PAZ SAN

Av. Naciones Unidas # 6875, Fracc. Vista del

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

LTD; a.k.a. PLATIN GRUP MAKINA IMALAT

Tule, Zapopan, Jalisco, Mexico; Av. Naciones

Kuwait; Sabah Al-Salim, Kuwait; Al-

DIS TICARET PAZARLAMA SANAYI LIMITED

Unidas # 6895, Fracc. Vista del Tule, Zapopan,

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

SIRKETI), No: 16 D Blok D: 43. Cam Sk. Dap

Jalisco, Mexico; Website

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

Royal Center, Altaycesme Mah, Istanbul,

www.plazavirreyes.com [SDNTK].

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

Turkey; No.8, K.22 D.116 Bumerang Kartal

PLAZA MILENIO, S.A. (a.k.a. MILLENNIUM

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

Rezidans, Aliaga Sk, Soganlik Mh, Kartal,

PLAZA, S.A.), Panama; RUC # 15280-1-

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

Istanbul, Turkey; 53/1 Isikli Koy Cad, Yeni

366202 (Panama) [SDNTK].

sanctions risk: section 1(b) of Executive Order

Mahalle, Mudanya, Bursa 16940, Turkey; Lange

PLAZA VIRREYES (a.k.a. PLAZA LOS TULES),

13224, as amended by Executive Order 13886;

Hecke 3, Kahl am Main 63796, Germany;

Av. Naciones Unidas # 6875, Fracc. Vista del

Website www.alturath.org. Revival of Islamic

Secondary sanctions risk: See Section 11 of

Tule, Zapopan, Jalisco, Mexico; Av. Naciones

Heritage Society Offices Worldwide. [SDGT].

Executive Order 14024.; Registration Number

Unidas # 6895, Fracc. Vista del Tule, Zapopan,

PLANET 2 REACHING, INC., DE, United States;

733373 (Turkey) [RUSSIA-EO14024].

Jalisco, Mexico; Website

7043 Fisher Dr., Unit 7043, Miami Beach, FL

PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD

www.plazavirreyes.com [SDNTK].

33109-0064, United States [VENEZUELA-

(a.k.a. PLATIN GROUP MACHINE

PLAZA XAMAN HA (a.k.a. XAMAN HA

EO13850] (Linked To: GORRIN BELISARIO,

MANUFACTURING INTERNATIONAL

CENTER), Av. Balam Kanche Mza. 30, Lote

Raul).

COMPANY LTD; a.k.a. PLATIN GRUP MAKINA

002, Condominio Playa Car Fase II, Playa del

PLANT NAMED AFTER IA M SVERDLOV

IMALAT DIS TICARET PAZARLAMA SANAYI

Carmen, Quintana Roo 77710, Mexico;

FEDERAL STATE ENTERPRISE (a.k.a.

LIMITED SIRKETI), No: 16 D Blok D: 43. Cam

Carretera Cancun-Tulum, Playacar, Solidaridad,

FEDERAL STATE ENTERPRISE YA M

Sk. Dap Royal Center, Altaycesme Mah,

Playa del Carmen, Quintana Roo 77717,

SVERDLOV PLANT), Sverdlova Street 4,

Istanbul, Turkey; No.8, K.22 D.116 Bumerang

Mexico; Avenida 50, Playa del Carmen,

Dzerzhinsk 606002, Russia; Secondary

Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal,

Quintana Roo, Mexico [SDNTK].

sanctions risk: See Section 11 of Executive

Istanbul, Turkey; 53/1 Isikli Koy Cad, Yeni

PLESHEVSKIY, Dmitry (a.k.a. "Iseldor"),

Order 14024.; alt. Secondary sanctions risk:

Mahalle, Mudanya, Bursa 16940, Turkey; Lange

Zelenograd, Russia; DOB 30 Jul 1992;

Ukraine-/Russia-Related Sanctions

Hecke 3, Kahl am Main 63796, Germany;

nationality Russia; Email Address

Regulations, 31 CFR 589.201 and/or 589.209;

Secondary sanctions risk: See Section 11 of

pleshevskiy@gmail.com; alt. Email Address

Tax ID No. 5249002485 (Russia); Registration

Executive Order 14024.; Registration Number

dmitriy@ideascup.me; alt. Email Address

Number 1025201752982 (Russia) [UKRAINE-

733373 (Turkey) [RUSSIA-EO14024].

support@ideascup.me; alt. Email Address

EO13662] [RUSSIA-EO14024].

PLATIN GRUP MAKINA IMALAT DIS TICARET

pleshevskie@gmail.com; Gender Male

PLASTIK STROIMARKET (a.k.a. LIMITED

PAZARLAMA SANAYI LIMITED SIRKETI

(individual) [CYBER2].

LIABILITY COMPANY PLASTIK

(a.k.a. PLATIN GROUP MACHINE

PLF (a.k.a. PALESTINE LIBERATION FRONT;

STROYMARKET), Belyakovsky lane, 46, office

MANUFACTURING INTERNATIONAL

a.k.a. PALESTINE LIBERATION FRONT - ABU

5, Tver 170006, Russia; Secondary sanctions

COMPANY LTD; a.k.a. PLATIN GRUP MAK

ABBAS FACTION; a.k.a. PLF-ABU ABBAS);

risk: See Section 11 of Executive Order 14024.;

IML DIS TIC PAZ SAN LTD), No: 16 D Blok D:

Secondary sanctions risk: section 1(b) of

Tax ID No. 6950139428 (Russia); Registration

43. Cam Sk. Dap Royal Center, Altaycesme

Executive Order 13224, as amended by

Number 1116952045870 (Russia) [RUSSIA-

Mah, Istanbul, Turkey; No.8, K.22 D.116

Executive Order 13886 [FTO] [SDGT].

EO14024].

Bumerang Kartal Rezidans, Aliaga Sk, Soganlik

PLF-ABU ABBAS (a.k.a. PALESTINE

PLATFORM ENDUSTRIYEL GIDA INSAAT

Mh, Kartal, Istanbul, Turkey; 53/1 Isikli Koy Cad,

LIBERATION FRONT; a.k.a. PALESTINE

ELEKTRONIK VE MADENCILIK DIS TICARET

Yeni Mahalle, Mudanya, Bursa 16940, Turkey;

LIBERATION FRONT - ABU ABBAS FACTION;

October 22, 2025

- 1981 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. PLF); Secondary sanctions risk: section

589.201 (individual) [CYBER2] (Linked To: EVIL

Road, Central World Plaza, Pathumwan,

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

CORP).

Bangkok, Thailand [SDNTK].

Executive Order 13886 [FTO] [SDGT].

PLOTNITSKY, Igor (a.k.a. PLOTNITSKY, Igor

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

PLIO ENERGY CARGO SHIPPING OPC

Venediktovich); DOB 24 Jun 1964; POB

ПЛЫШЭЎСКI, Iгар Анатольевiч) (a.k.a.

PRIVATE LIMITED, B Type C Wing 101

Kelmentsi, Ukraine; Secondary sanctions risk:

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar

Malhar., Sankul Chs Agra Road KalyKalyan

Ukraine-/Russia-Related Sanctions

Anatolevich; a.k.a. PLYSHEVSKII, Igor

D.c., Thane, Kalyan, Maharashtra 421301,

Regulations, 31 CFR 589.201 and/or 589.209

Anatolevich; a.k.a. PLYSHEVSKIY, Ihor

India; Secondary sanctions risk: See Section 11

(individual) [UKRAINE-EO13660].

Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь

of Executive Order 14024.; Organization

PLOTNITSKY, Igor Venediktovich (a.k.a.

Анатольевич); a.k.a. PLYSHEVSKY, Igor;

Established Date 2024; C.I.N.

PLOTNITSKY, Igor); DOB 24 Jun 1964; POB

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,

U52292MH2024OPC427341 (India);

Kelmentsi, Ukraine; Secondary sanctions risk:

Belarus; DOB 19 Feb 1979; POB Lyuban,

Identification Number IMO 0028953 [RUSSIA-

Ukraine-/Russia-Related Sanctions

Belarus; nationality Belarus; Gender Male

EO14024] (Linked To: LIMITED LIABILITY

Regulations, 31 CFR 589.201 and/or 589.209

(individual) [BELARUS].

COMPANY ARCTIC LNG 2).

(individual) [UKRAINE-EO13660].

PLYSHEUSKI, Ihar (a.k.a. PLYSHEUSKI, Igar

PLISYUK, Mikhail Alekseyevich, Russia; DOB 03

PLOYDAENG GEM SHOP (a.k.a. PLOYDAENG

Anatolievich (Cyrillic: ПЛЫШЭЎСКI, Iгар

Sep 1963; POB Jakarta, Indonesia; nationality

JEWELRY SHOP; a.k.a. PLYDAENG

Анатольевiч); a.k.a. PLYSHEUSKI, Ihar

Russia; Gender Male; Secondary sanctions risk:

JEWELRY SHOP), 4/1-2 Ratdamri Road, World

Anatolevich; a.k.a. PLYSHEVSKII, Igor

Ukraine-/Russia-Related Sanctions

Trade Center, 1st Floor, Room B135, Lumphini

Anatolevich; a.k.a. PLYSHEVSKIY, Ihor

Regulations, 31 CFR 589.201 and/or 589.209;

precinct, Pathum Wan district, Bangkok,

Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь

Passport 652204544 (Russia) expires 27 Nov

Thailand; 4/1-2 Rajdamri Road, Central World

Анатольевич); a.k.a. PLYSHEVSKY, Igor;

2019 (individual) [UKRAINE-EO13661].

Plaza, Pathumwan, Bangkok, Thailand

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,

PLM CONSORCIO, C.A., Av. Francisco de

[SDNTK].

Belarus; DOB 19 Feb 1979; POB Lyuban,

Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,

PLOYDAENG JEWELRY SHOP (a.k.a.

Belarus; nationality Belarus; Gender Male

Caracas, Venezuela; RIF # J-31241977-6

PLOYDAENG GEM SHOP; a.k.a. PLYDAENG

(individual) [BELARUS].

(Venezuela) [SDNTK].

JEWELRY SHOP), 4/1-2 Ratdamri Road, World

PLYSHEUSKI, Ihar Anatolevich (a.k.a.

PLM CONSULTORES, C.A., Av. Francisco de

Trade Center, 1st Floor, Room B135, Lumphini

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

Miranda, Centro Lido, Torre B, piso 10, Ofic.

precinct, Pathum Wan district, Bangkok,

ПЛЫШЭЎСКI, Iгар Анатольевiч); a.k.a.

102-B, El Rosal, Caracas, Venezuela; RIF # J-

Thailand; 4/1-2 Rajdamri Road, Central World

PLYSHEUSKI, Ihar; a.k.a. PLYSHEVSKII, Igor

31241965-2 (Venezuela) [SDNTK].

Plaza, Pathumwan, Bangkok, Thailand

Anatolevich; a.k.a. PLYSHEVSKIY, Ihor

PLM INMOBILIARIA C.A. (a.k.a. INMUEBLES Y

[SDNTK].

Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь

DESARROLLOS WEST POINT, C.A.), Av.

PLUS TECH AUTO SUPPLY COMPANY LTD.,

Анатольевич); a.k.a. PLYSHEVSKY, Igor;

Principal de Los Ruices, Edif. El Doral, piso 6,

273 Thiam Ruammit Road, Huai Khwang

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,

Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;

district, Bangkok, Thailand [SDNTK].

Belarus; DOB 19 Feb 1979; POB Lyuban,

RIF # J-31242224-6 (Venezuela) [SDNTK].

PLUTO-DUBAI TRADING COMPANY, LLC

Belarus; nationality Belarus; Gender Male

PLM SECURITY CONTROL GROUP, C.A.,

(a.k.a. BLOTO INTERNATIONAL COMPANY;

(individual) [BELARUS].

Caracas, Venezuela; RIF # J-31403007-8

a.k.a. BLOTO INTERNATIONAL, LTD.; a.k.a.

PLYSHEVSKII, Igor Anatolevich (a.k.a.

(Venezuela) [SDNTK].

BLUTO INTERNATIONAL), Iraq; 131/13 Soi 7/1

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

PLM TRANSPORTE, C.A., Av. Caurimare, Edif.

Sukhumvit Road, Wattana, Bangkok, Thailand;

ПЛЫШЭЎСКI, Iгар Анатольевiч); a.k.a.

San Antonio de Padua, piso 2, Apto. 4, Urb.

131/13 Sukhumvit Road, Klongtoey Neua sub-

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar

Colinas de Bello Monte, Caracas, Venezuela;

district, Wattana District; Dubai, United Arab

Anatolevich; a.k.a. PLYSHEVSKIY, Ihor

RIF # J-31242244-0 (Venezuela) [SDNTK].

Emirates [IRAQ2].

Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь

PLOTNIKOV, Vladimir Nikolayevich (Cyrillic:

PLYAKIN, Vladimir Vladimirovich (Cyrillic:

Анатольевич); a.k.a. PLYSHEVSKY, Igor;

ПЛОТНИКОВ, Владимир Николаевич),

ПЛЯКИН, Владимир Владимирович), Russia;

a.k.a. PLYSHEWSKI, Ihar Anatoljevich), Minsk,

Russia; DOB 30 Nov 1961; nationality Russia;

DOB 19 Sep 1981; nationality Russia; Gender

Belarus; DOB 19 Feb 1979; POB Lyuban,

Gender Male; Secondary sanctions risk: See

Male; Secondary sanctions risk: See Section 11

Belarus; nationality Belarus; Gender Male

Section 11 of Executive Order 14024.; Member

of Executive Order 14024.; Member of the State

(individual) [BELARUS].

of the State Duma of the Federal Assembly of

Duma of the Federal Assembly of the Russian

PLYSHEVSKIY, Ihor Anatolievich (Cyrillic:

the Russian Federation (individual) [RUSSIA-

Federation (individual) [RUSSIA-EO14024].

ПЛЫШЕВСКИЙ, Игорь Анатольевич) (a.k.a.

EO14024].

PLYDAENG JEWELRY SHOP (a.k.a.

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

PLOTNITSKIY, Andrey (a.k.a. KOVALSKIY,

PLOYDAENG GEM SHOP; a.k.a.

ПЛЫШЭЎСКI, Iгар Анатольевiч); a.k.a.

Andrey Vechislavovich; a.k.a. STREL, Andrey),

PLOYDAENG JEWELRY SHOP), 4/1-2

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar

Moscow, Russia; DOB 25 Jul 1989; Gender

Ratdamri Road, World Trade Center, 1st Floor,

Anatolevich; a.k.a. PLYSHEVSKII, Igor

Male; Secondary sanctions risk: Ukraine-

Room B135, Lumphini precinct, Pathum Wan

Anatolevich; a.k.a. PLYSHEVSKY, Igor; a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

district, Bangkok, Thailand; 4/1-2 Rajdamri

PLYSHEWSKI, Ihar Anatoljevich), Minsk,

Belarus; DOB 19 Feb 1979; POB Lyuban,

October 22, 2025

- 1982 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Belarus; nationality Belarus; Gender Male

Established Date 13 Dec 2019; Organization

JSC PNITI; a.k.a. PERM SCIENTIFIC

(individual) [BELARUS].

Type: Private security activities; Tax ID No.

RESEARCH TECHNOLOGICAL INSTITUTE;

PLYSHEVSKY, Igor (a.k.a. PLYSHEUSKI, Igar

9725026517 (Russia); Registration Number

f.k.a. PNITI PAO), Ul. Geroev Khasana D. 41,

Anatolievich (Cyrillic: ПЛЫШЭЎСКI, Iгар

1197746727530 (Russia) [RUSSIA-EO14024].

Perm 614990, Russia; D. 41 Korp. 1, Pm. A261,

Анатольевiч); a.k.a. PLYSHEUSKI, Ihar; a.k.a.

PMC WAGNER (a.k.a. CHASTNAYA

Ul. Geroev Khasana, Perm 614064, Russia;

PLYSHEUSKI, Ihar Anatolevich; a.k.a.

VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.

Secondary sanctions risk: See Section 11 of

PLYSHEVSKII, Igor Anatolevich; a.k.a.

CHVK VAGNER; a.k.a. PRIVATE MILITARY

Executive Order 14024.; Tax ID No.

PLYSHEVSKIY, Ihor Anatolievich (Cyrillic:

COMPANY 'WAGNER'; a.k.a. WAGNER

5904000518 (Russia); Government Gazette

ПЛЫШЕВСКИЙ, Игорь Анатольевич); a.k.a.

GROUP (Cyrillic: ГРУППА ВАГНЕРА)), Russia;

Number 07501343 (Russia); Registration

PLYSHEWSKI, Ihar Anatoljevich), Minsk,

Secondary sanctions risk: Ukraine-/Russia-

Number 1025900913390 (Russia) [RUSSIA-

Belarus; DOB 19 Feb 1979; POB Lyuban,

Related Sanctions Regulations, 31 CFR

EO14024].

Belarus; nationality Belarus; Gender Male

589.201 and/or 589.209; alt. Secondary

PO GEFESD (a.k.a. GEFESD LTD), ul.

(individual) [BELARUS].

sanctions risk: See Section 11 of Executive

Sovetskaya d. 15, Lyulikh 601362, Russia;

PLYSHEWSKI, Ihar Anatoljevich (a.k.a.

Order 14024. [TCO] [UKRAINE-EO13660]

Secondary sanctions risk: See Section 11 of

PLYSHEUSKI, Igar Anatolievich (Cyrillic:

[CAR] [RUSSIA-EO14024].

Executive Order 14024.; Organization

ПЛЫШЭЎСКI, Iгар Анатольевiч); a.k.a.

PNEVMORESURS (a.k.a. ARMATUREN

Established Date 09 Nov 2010; Tax ID No.

PLYSHEUSKI, Ihar; a.k.a. PLYSHEUSKI, Ihar

GROUP LIMITED COMPANY; a.k.a. LIMITED

3324123093 (Russia); Registration Number

Anatolevich; a.k.a. PLYSHEVSKII, Igor

LIABILITY COMPANY PNEUMORESURS), ul.

1103337000524 (Russia) [RUSSIA-EO14024]

Anatolevich; a.k.a. PLYSHEVSKIY, Ihor

Yakornaya d. 13, lit. a, pomeshch. 8-n, kom. #

(Linked To: GARSHIN, Vadim Veniaminovich;

Anatolievich (Cyrillic: ПЛЫШЕВСКИЙ, Игорь

30, office # 401B, Saint Petersburg 195027,

Linked To: RAZORENOV, Aleksandr

Анатольевич); a.k.a. PLYSHEVSKY, Igor),

Russia; Secondary sanctions risk: See Section

Gennadievich).

Minsk, Belarus; DOB 19 Feb 1979; POB

11 of Executive Order 14024.; Tax ID No.

PO YING JEWELLERY (HK) CO. LIMITED

Lyuban, Belarus; nationality Belarus; Gender

7839380885 (Russia); Registration Number

(a.k.a. TING SHING TAI JEWELLERY (HK)

Male (individual) [BELARUS].

1089847164230 (Russia) [RUSSIA-EO14024].

CO. LIMITED), Room 3605 36/F Wu Chung

PLZCOME LIMITED (a.k.a. KAIXUANMEN

PNEVMORESURS LLC, d. 39a,

House, 213 Queens Road East, Wan Chai,

LIMITED; a.k.a. YUMIKO INTERNATIONAL

Novokruchininskiy 173021, Russia; Secondary

Hong Kong; Business Registration Document #

FOOD TRADE LIMITED), Rm A206, 2/F, New

sanctions risk: See Section 11 of Executive

32369313 (Hong Kong); Certificate of

Eason Ind Bldg, Kwun Tong, Hong Kong,

Order 14024.; Tax ID No. 5310019787 (Russia);

Incorporation Number 784702 (Hong Kong)

China; Organization Established Date 18 Nov

Registration Number 1155321001604 (Russia)

[SDNTK].

2021; Company Number 3104028 (Hong Kong);

[RUSSIA-EO14024].

PO, Kong (a.k.a. PU, Chiang; a.k.a. "P'U LI"), c/o

Business Registration Number 73551953 (Hong

PNITI PAO (a.k.a. AKTSIONERNOE

HONG PANG GEMS & JEWELLERY (HK) CO.

Kong) [IRAN-EO13902] (Linked To: NASSER

OBSHCHESTVO PERMSKI NAUCHNO-

LIMITED, Hong Kong, China; c/o TING SHING

ZARRIN GHALAM AND PARTNERS

ISSLEDOVATELSKI TEKHNOLOGICHESKI

TAI JEWELLERY (HK) CO. LIMITED, Hong

COMPANY).

INSTITUT (Cyrillic: АКЦИОНЕРНОЕ

Kong, China; c/o SHUEN WAI HOLDING

PMC CONVOY (a.k.a. OBSHCHESTVO S

ОЬЩЕСТВО ПЕРМСКИЙ НАУЧНО-

LIMITED, Hong Kong, China; Flat B, 16/F,

OGRANICHENNOI OTVETSTVENNOSTIU

ИССЛЬСКИЙ ТЕХНОЛОГИЧЕСКИЙ

Dragon View, No. 5 Dragon Terrace, Hong

VOENNO OKHRANNAIA KOMPANIIA

ИНСТИТУТ); a.k.a. JSC PNITI; a.k.a. PERM

Kong, China; Flat 6, 2/F, Block 49, Heng Fa

KONVOI; a.k.a. OOO VOK KONVOI; a.k.a.

SCIENTIFIC RESEARCH TECHNOLOGICAL

Chuen, Chai Wan, Hong Kong, China; DOB 01

PRIVATE MILITARY COMPANY CONVOY), 5a

INSTITUTE; a.k.a. PNITI, AO (Cyrillic: АО

Sep 1944; Passport H90011666 (Hong Kong);

Novocherkassky Ave., letter a, office/room 1-

ПНИТИ)), Ul. Geroev Khasana D. 41, Perm

National ID No. K357514(4) (Hong Kong)

N/35, St. Petersburg 195112, Russia;

614990, Russia; D. 41 Korp. 1, Pm. A261, Ul.

(individual) [SDNTK].

Secondary sanctions risk: See Section 11 of

Geroev Khasana, Perm 614064, Russia;

POBEDA AIRLINES (a.k.a. LIMITED LIABILITY

Executive Order 14024.; Tax ID No.

Secondary sanctions risk: See Section 11 of

COMPANY AVIAKOMPANIYA POBEDA

4712026246 (Russia); Registration Number

Executive Order 14024.; Tax ID No.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1154712000024 (Russia) [RUSSIA-EO14024].

5904000518 (Russia); Government Gazette

ОТВЕТСТВЕННОСТЬЮ АВИАКОМПАНИЯ

PMC REDUT (a.k.a. LIMITED LIABILITY

Number 07501343 (Russia); Registration

ПОБЕДА); a.k.a. LLC BUDGET CARRIER

COMPANY REDUT SECURITY; a.k.a. LIMITED

Number 1025900913390 (Russia) [RUSSIA-

(Cyrillic: ООО БЮДЖЕТНЫЙ ПЕРЕВОЗЧИК)),

LIABILITY COMPANY REDUT-

EO14024].

Kilometr Kievskoe Shosse 22-I (P Moskovskii),

BEZOPASNOST; a.k.a. PRIVATE MILITARY

PNITI, AO (Cyrillic: АО ПНИТИ) (a.k.a.

Domovladen 4, Stroenie 1, Moskovsky 108811,

COMPANY REDOUBT; a.k.a. PRIVATE

AKTSIONERNOE OBSHCHESTVO PERMSKI

Russia; Secondary sanctions risk: See Section

MILITARY COMPANY REDUT), Belarus;

NAUCHNO-ISSLEDOVATELSKI

11 of Executive Order 14024.; Tax ID No.

Ukraine; Ul. Dubininskaya D. 61, Pom. IV,

TEKHNOLOGICHESKI INSTITUT (Cyrillic:

9705001313 (Russia); Registration Number

Komnata 35, Moscow 115054, Russia;

АКЦИОНЕРНОЕ ОЬЩЕСТВО ПЕРМСКИЙ

5147746103380 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

НАУЧНО-ИССЛЬСКИЙ

POBOBED, Yuri Nikolaevich (a.k.a. PODOBED,

Executive Order 14024.; Organization

ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ); a.k.a.

Yury Nikolaevich); DOB 05 Mar 1962; POB

October 22, 2025

- 1983 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Slutsk, Minsk district, Belarus; nationality

PODKOPAYEV, Vadim (a.k.a. PODKOPAEV,

Russia; DOB 13 Nov 1968; POB Novosibirsk,

Belarus; citizen Belarus; Commander of the

Vadim Vladimirovich), Russia; DOB 01 May

Russia; nationality Russia; Gender Male;

Special Riot Police in Minsk (OMON)

1985; Gender Male; Secondary sanctions risk:

Secondary sanctions risk: See Section 11 of

(individual) [BELARUS].

Ukraine-/Russia-Related Sanctions

Executive Order 14024.; Passport 752790751

POCHON SHIPPING & MANAGEMENT (a.k.a.

Regulations, 31 CFR 589.201 (individual)

(Russia) expires 04 Feb 2026; Tax ID No.

POCHON SHIPPING AND MANAGEMENT),

[CYBER2] [ELECTION-EO13848] (Linked To:

540309234395 (Russia) (individual) [RUSSIA-

Sonnae-dong, Mangyongdae-guyok,

INTERNET RESEARCH AGENCY LLC).

EO14024].

Pyongyang, Korea, North; Secondary sanctions

PODLINEU, Raman Leanidavich (Cyrillic:

POGIBLOV, Georgiy Semenovich (a.k.a.

risk: North Korea Sanctions Regulations,

ПОДЛIНЕЎ, Раман Леанідавіч) (a.k.a.

POGIBLOV, Georgii Semenovich), Novosibirsk,

sections 510.201 and 510.210; Transactions

PODLINEV, Roman; a.k.a. PODLINEV, Roman

Russia; DOB 13 Nov 1968; POB Novosibirsk,

Prohibited For Persons Owned or Controlled By

Leonidovich (Cyrillic: ПОДЛИНЕВ, Роман

Russia; nationality Russia; Gender Male;

U.S. Financial Institutions: North Korea

Леонидович)), Minsk, Belarus; DOB 1976; POB

Secondary sanctions risk: See Section 11 of

Sanctions Regulations section 510.214;

Kazanka, Nikolaev Oblast, Ukraine; nationality

Executive Order 14024.; Passport 752790751

Company Number IMO 5990271 [DPRK4].

Belarus; Gender Male (individual) [BELARUS-

(Russia) expires 04 Feb 2026; Tax ID No.

POCHON SHIPPING AND MANAGEMENT

EO14038].

540309234395 (Russia) (individual) [RUSSIA-

(a.k.a. POCHON SHIPPING &

PODLINEV, Roman (a.k.a. PODLINEU, Raman

EO14024].

MANAGEMENT), Sonnae-dong, Mangyongdae-

Leanidavich (Cyrillic: ПОДЛIНЕЎ, Раман

POGODIN, Vadim Gennadievich (Cyrillic:

guyok, Pyongyang, Korea, North; Secondary

Леанідавіч); a.k.a. PODLINEV, Roman

ПОГОДИН, Вадим Геннадьевич) (a.k.a.

sanctions risk: North Korea Sanctions

Leonidovich (Cyrillic: ПОДЛИНЕВ, Роман

"BIBA"; a.k.a. "SHGRYUV"), Moscow, Russia;

Regulations, sections 510.201 and 510.210;

Леонидович)), Minsk, Belarus; DOB 1976; POB

DOB 19 Mar 1986; POB Moscow, Russia;

Transactions Prohibited For Persons Owned or

Kazanka, Nikolaev Oblast, Ukraine; nationality

nationality Russia; Gender Male; Passport

Controlled By U.S. Financial Institutions: North

Belarus; Gender Male (individual) [BELARUS-

642774845 (Russia); National ID No.

Korea Sanctions Regulations section 510.214;

EO14038].

4508703790 (Russia) (individual) [CYBER2]

Company Number IMO 5990271 [DPRK4].

PODLINEV, Roman Leonidovich (Cyrillic:

(Linked To: EVIL CORP).

POCHTA BANK (a.k.a. JOINT STOCK

ПОДЛИНЕВ, Роман Леонидович) (a.k.a.

POGORELYY, Dmitriy Viktorovich (Cyrillic:

COMPANY POST BANK; a.k.a. POST BANK

PODLINEU, Raman Leanidavich (Cyrillic:

ПОГОРЕЛЫЙ, Дмитрий Викторович), Russia;

JSC), Preobrazhenskaya ploshchad, 8, Moscow

ПОДЛIНЕЎ, Раман Леанідавіч); a.k.a.

DOB 04 Oct 1977; nationality Russia; Gender

107061, Russia; SWIFT/BIC POSBRUMM;

PODLINEV, Roman), Minsk, Belarus; DOB

Male; Secondary sanctions risk: See Section 11

Secondary sanctions risk: See Section 11 of

1976; POB Kazanka, Nikolaev Oblast, Ukraine;

of Executive Order 14024.; Member of the State

Executive Order 14024.; alt. Secondary

nationality Belarus; Gender Male (individual)

Duma of the Federal Assembly of the Russian

sanctions risk: Ukraine-/Russia-Related

[BELARUS-EO14038].

Federation (individual) [RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

PODOBED, Yury Nikolaevich (a.k.a. POBOBED,

POGREBENKOV, Valeriy Ivanovich, Russia;

589.209; Target Type Financial Institution; Tax

Yuri Nikolaevich); DOB 05 Mar 1962; POB

DOB 19 Jul 1947; nationality Russia; Gender

ID No. 3232005484 (Russia); Identification

Slutsk, Minsk district, Belarus; nationality

Male; Secondary sanctions risk: Ukraine-

Number DN2Q9U.99999.SL.643 (Russia);

Belarus; citizen Belarus; Commander of the

/Russia-Related Sanctions Regulations, 31 CFR

Legal Entity Number

Special Riot Police in Minsk (OMON)

589.201 (individual) [NPWMD] [CYBER2]

2534001VHLQ1L34HNW95; Registration

(individual) [BELARUS].

[CAATSA - RUSSIA] (Linked To: INFOROS,

Number 1023200000010 (Russia) [UKRAINE-

PODOLSKKABEL (a.k.a. AO NP

OOO).

EO13662] [RUSSIA-EO14024].

PODOLSKKABEL), Ul. Bronnitskaya D. 11,

POINTER ELECTRONICS, 211 Rg Trade Tower,

PODGORNOVA, Yevgeniya Aleksandrovna

Podolsk 142103, Russia; Secondary sanctions

Nsp Pritampura, New Delhi 110034, India;

(f.k.a. BOLTACHEVA, Yevgeniya

risk: See Section 11 of Executive Order 14024.;

Secondary sanctions risk: See Section 11 of

Aleksandrovna), Russia; DOB 16 Jul 1980;

Organization Established Date 09 Jun 1941;

Executive Order 14024.; Organization

nationality Russia; Gender Female; Secondary

Tax ID No. 5036002480 (Russia); Registration

Established Date 14 Mar 2022; Registration

sanctions risk: See Section 11 of Executive

Number 1025004706825 (Russia) [RUSSIA-

Number UDYAM-DL-06-0096395 (India)

Order 14024.; Passport 754582022 (Russia)

EO14024].

[RUSSIA-EO14024].

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

PODOPRIGOROV, Sergei G.; DOB 08 Jan 1974;

POKLONSKA, Natalya (a.k.a. POKLONSKAYA,

OOO SERNIYA INZHINIRING).

POB Moscow, Russia (individual) [MAGNIT].

Natalia; a.k.a. POKLONSKAYA, Natalia

PODKOPAEV, Vadim Vladimirovich (a.k.a.

POGC (a.k.a. PARS OIL AND GAS COMPANY),

Vladimirovna; a.k.a. POKLONSKAYA, Natalya);

PODKOPAYEV, Vadim), Russia; DOB 01 May

No. 133, Side of Parvin Etesami Alley, opposite

DOB 18 Mar 1980; POB Eupatoria, Ukraine;

1985; Gender Male; Secondary sanctions risk:

Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran;

Secondary sanctions risk: Ukraine-/Russia-

Ukraine-/Russia-Related Sanctions

No. 1 Parvin Etesami Street, Fatemi Avenue,

Related Sanctions Regulations, 31 CFR

Regulations, 31 CFR 589.201 (individual)

Tehran, Iran; Additional Sanctions Information -

589.201 and/or 589.209; Prosecutor of Crimea

[CYBER2] [ELECTION-EO13848] (Linked To:

Subject to Secondary Sanctions [IRAN].

(individual) [UKRAINE-EO13660].

INTERNET RESEARCH AGENCY LLC).

POGIBLOV, Georgii Semenovich (a.k.a.

POKLONSKAYA, Natalia (a.k.a. POKLONSKA,

POGIBLOV, Georgiy Semenovich), Novosibirsk,

Natalya; a.k.a. POKLONSKAYA, Natalia

October 22, 2025

- 1984 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Vladimirovna; a.k.a. POKLONSKAYA, Natalya);

POLANI, Atif Abdul Aziz (a.k.a. POLANI, Atif), D-

POLIANIN, Evegnii Igorevich (a.k.a. POLYANIN,

DOB 18 Mar 1980; POB Eupatoria, Ukraine;

31, Block-5, Clifton, Karachi, Pakistan; Dubai,

Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy;

Secondary sanctions risk: Ukraine-/Russia-

United Arab Emirates; DOB 09 Jan 1978;

a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.

Related Sanctions Regulations, 31 CFR

Passport KE155664 (Pakistan); National ID No.

POLYANIN, Yevgeniy Igorevich (Cyrillic:

589.201 and/or 589.209; Prosecutor of Crimea

42301-4685763-5 (Pakistan) (individual) [TCO]

ПОЛЯНИН, Евгений Игоревич)), Baltiiskaya

(individual) [UKRAINE-EO13660].

(Linked To: ALTAF KHANANI MONEY

63-16, Barnaul 656058, Russia; DOB 04 Mar

POKLONSKAYA, Natalia Vladimirovna (a.k.a.

LAUNDERING ORGANIZATION; Linked To: AL

1993; POB Russia; nationality Russia; Gender

POKLONSKA, Natalya; a.k.a. POKLONSKAYA,

ZAROONI EXCHANGE).

Male; Digital Currency Address - XBT

Natalia; a.k.a. POKLONSKAYA, Natalya); DOB

POLAR BEAR ELECTRONICS CO., LIMITED

158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.

18 Mar 1980; POB Eupatoria, Ukraine;

(Chinese Traditional: 北極熊電子有限公司), Unit

Digital Currency Address - XBT

Secondary sanctions risk: Ukraine-/Russia-

1406B 14/F, The Belgian Bank Bldg, Nos 721-

389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.

Related Sanctions Regulations, 31 CFR

725, Nathan Rd, KLN, Hong Kong, China;

Digital Currency Address - XBT

589.201 and/or 589.209; Prosecutor of Crimea

Secondary sanctions risk: See Section 11 of

39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;

(individual) [UKRAINE-EO13660].

Executive Order 14024.; Organization

alt. Digital Currency Address - XBT

POKLONSKAYA, Natalya (a.k.a. POKLONSKA,

Established Date 09 Nov 2023; Company

31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;

Natalya; a.k.a. POKLONSKAYA, Natalia; a.k.a.

Number 3336606 (Hong Kong); Business

alt. Digital Currency Address - XBT

POKLONSKAYA, Natalia Vladimirovna); DOB

Registration Number 75896458 (Hong Kong)

3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;

18 Mar 1980; POB Eupatoria, Ukraine;

[RUSSIA-EO14024] (Linked To: CHIPS

alt. Digital Currency Address - XBT

Secondary sanctions risk: Ukraine-/Russia-

RESOURCES LIMITED).

3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;

Related Sanctions Regulations, 31 CFR

POLARAK, Hassan (a.k.a. PELARAK, Hassan

Secondary sanctions risk: Ukraine-/Russia-

589.201 and/or 589.209; Prosecutor of Crimea

(Arabic: ﮎﺭﻼﭘ ﻦﺴﺣ); a.k.a. "JA'FARI, Hasan"),

Related Sanctions Regulations, 31 CFR

(individual) [UKRAINE-EO13660].

Iran; Iraq; DOB 03 Sep 1961; nationality Iran;

589.201; Digital Currency Address - USDT

POLA RAIZ OOO (Cyrillic: ПОЛА РАЙЗ ООО)

Additional Sanctions Information - Subject to

0xfec8a60023265364d066a1212fde3930f6ae8d

(a.k.a. POLA RAYZ OOO; a.k.a. POLA RISE

Secondary Sanctions; Gender Male; Secondary

a7; Passport 0118665722 (Russia); Driver's

LLC), Naberezhnaya Reki Fontanki, Dom 161,

sanctions risk: section 1(b) of Executive Order

License No. 2202811729 (Russia) (individual)

Ofis 118, Saint Petersburg 190068, Russia;

13224, as amended by Executive Order 13886;

[CYBER2].

Secondary sanctions risk: See Section 11 of

Passport D10001869 (Iran); alt. Passport

POLICIA NACIONAL DE NICARAGUA (a.k.a.

Executive Order 14024.; Tax ID No.

V43936121 (Iran); National ID No. 3051910163

NICARAGUAN NATIONAL POLICE; a.k.a.

7838046334 (Russia); Registration Number

(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked

"NNP"), Centro Comercial Metrocentro, 2

1157847410753 (Russia) [RUSSIA-EO14024].

To: ISLAMIC REVOLUTIONARY GUARD

Cuadras al Este, Edificio Faustino Ruiz (Plaza

POLA RAYZ OOO (a.k.a. POLA RAIZ OOO

CORPS (IRGC)-QODS FORCE).

el Sol), Managua, Nicaragua [NICARAGUA]

(Cyrillic: ПОЛА РАЙЗ ООО); a.k.a. POLA RISE

POLARSTAR LOGISTICS LLC (Arabic: ﺭﺎﺘﺳ ﺮﻟﻮﺑ

[NICARAGUA-NHRAA].

LLC), Naberezhnaya Reki Fontanki, Dom 161,

ﻡ .ﻡ .ﺫ .ﺵ ﺲﻜﻴﺘﺴﺟﻮﻟ), PO Box 20609, 47th

POLICIA NACIONAL REVOLUCIONARIA,

Ofis 118, Saint Petersburg 190068, Russia;

Floor, The One Tower, Barsha Heights, Dubai,

Manzana que ocupan las calles Cuba, Tacon y

Secondary sanctions risk: See Section 11 of

United Arab Emirates; Warehouse No.

Chacon, La Habana Vieja, Havana, Cuba;

Executive Order 14024.; Tax ID No.

FZS1AA01, Street No. S111, Jebel Ali Free

Target Type Government Entity [GLOMAG]

7838046334 (Russia); Registration Number

Zone, United Arab Emirates; Umm Ramool,

(Linked To: MINISTRY OF INTERIOR).

1157847410753 (Russia) [RUSSIA-EO14024].

W/H No. S02-A, Adnan Mansoor, Street 17 PO

POLIGONO SANTA MARTA S.A.S., Calle 23c 4-

POLA RISE LLC (a.k.a. POLA RAIZ OOO

Box 20609, Dubai, United Arab Emirates; 88A

27 LC 1, Gaira Paraiso, Santa Marta, Colombia;

(Cyrillic: ПОЛА РАЙЗ ООО); a.k.a. POLA

Amir Temur Avenue, Tashkent 100084,

NIT # 901297752-3 (Colombia) [SDNTK].

RAYZ OOO), Naberezhnaya Reki Fontanki,

Uzbekistan; Office No. 406, Inizio Building,

POLIMER ARYA SAASOOL (a.k.a. ARYA

Dom 161, Ofis 118, Saint Petersburg 190068,

Cardinal Gracious Rd, Chakala, Andheri East,

SASOL POLYMER (Arabic: ﻝﻮﺳﺎﺳ ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ);

Russia; Secondary sanctions risk: See Section

Mumbai 400099, India; Secondary sanctions

a.k.a. ARYA SASOL POLYMER CO.; a.k.a.

11 of Executive Order 14024.; Tax ID No.

risk: See Section 11 of Executive Order 14024.;

ARYA SASOL POLYMER COMPANY; a.k.a.

7838046334 (Russia); Registration Number

License 659948 (United Arab Emirates)

ARYA SASOL POLYMERS; a.k.a.

1157847410753 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

ARYASASOL POLYMER COMPANY; a.k.a.

POLANI, Atif (a.k.a. POLANI, Atif Abdul Aziz), D-

POLETAYEV, Vladimir Vladimirovich (Cyrillic:

ARYASASOL POLYMERS; a.k.a. POLYMER

31, Block-5, Clifton, Karachi, Pakistan; Dubai,

ПОЛЕТАЕВ, Владимир Владимирович),

ARIA SASOL COMPANY; a.k.a. "ASPC"), Qian

United Arab Emirates; DOB 09 Jan 1978;

Russia; DOB 23 May 1975; nationality Russia;

Tower, No 2551, Vali-e-Asr Avenue, Naseri

Passport KE155664 (Pakistan); National ID No.

Gender Male; Secondary sanctions risk: See

Street, P.O. Box: 15875-8393, Tehran

42301-4685763-5 (Pakistan) (individual) [TCO]

Section 11 of Executive Order 14024.; Member

1968643111, Iran; Pars Energy Specific

(Linked To: ALTAF KHANANI MONEY

of the Federation Council of the Federal

Economic Zone, Lenj Square, Kangan,

LAUNDERING ORGANIZATION; Linked To: AL

Assembly of the Russian Federation (individual)

Assaluyeh, Bushehr Province 7511811365,

ZAROONI EXCHANGE).

[RUSSIA-EO14024].

Iran; No. 114, 10th Street, Qaem Maqame

Farahani Street, Tehran, Iran; 7th Floor, Kian

October 22, 2025

- 1985 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tower, No. 2551, Naseri St., Vali-e-Asr Ave,

POLITICAL COUNCIL OF PRESEVO,

STEKLOVOLOKNO OPEN JOINT-STOCK

Tehran, Iran; Nakhl Taghi City, Nakhl Taghi

MEDVEDJA, AND BUJANOVAC (a.k.a.

COMPANY; a.k.a. POLOTZK

Road, Kolmeter 15, Number 0, Ground Floor

PCPMB) [BALKANS].

STEKLOVOLOKNO OAO; a.k.a.

Kangan, Bushehr 7511811365, Iran; Phase 1

POLO TRADING, Fakhani Building, Korniche

STEKLOVOLOKNO), Industrial Zone Ksty,

Petrochemical, Special Petrochemical Zone

Mazraa Street, Beirut, Lebanon; Grand Hills/GF

Vitebsk Region, Polotsk 21140, Belarus; Ksty

Assaluyeh, Tehran, Iran; Website

Al Khansa St., Beirut, Lebanon; Website polo-

Industrial Zone, 211400 Vitebskaya oblast,

www.aryasasol.com; Additional Sanctions

trading.com [NPWMD] (Linked To: KATRANGI,

Polotsk, Belarus; ul. Stroitelnaya, Polotsk,

Information - Subject to Secondary Sanctions;

Amir).

211412, Belarus; Promuzel Ksty, Polotsk

Executive Order 13846 information: LOANS

POLONSKY, Dmitry Anatolievich; DOB 02 Aug

211400, Belarus [BELARUS].

FROM UNITED STATES FINANCIAL

1981; POB Simferopol, Ukraine; Secondary

POLOTSK-STEKLOVOLOKNO (a.k.a. POLOTSK

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

sanctions risk: Ukraine-/Russia-Related

PRODUCTION ASSOCIATION

Order 13846 information: FOREIGN

Sanctions Regulations, 31 CFR 589.201 and/or

STEKLOVOLOKNO; a.k.a. POLOTSK

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

589.209 (individual) [UKRAINE-EO13660].

STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE

13846 information: BANKING

POLOTSK PRODUCTION ASSOCIATION

STEKLOVOLOKNO OAO; a.k.a. POLOTSK-

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

STEKLOVOLOKNO (a.k.a. POLOTSK

STEKLOVOLOKNO JSC; a.k.a. POLOTSK-

Order 13846 information: BLOCKING

STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE

STEKLOVOLOKNO JSC SD

PROPERTY AND INTERESTS IN PROPERTY.

STEKLOVOLOKNO OAO; a.k.a. POLOTSK-

STEKLOKOMPOZIT; a.k.a. POLOTSK-

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

STEKLOVOLOKNO; a.k.a. POLOTSK-

STEKLOVOLOKNO OPEN JOINT-STOCK

information: BAN ON INVESTMENT IN EQUITY

STEKLOVOLOKNO JSC; a.k.a. POLOTSK-

COMPANY; a.k.a. POLOTZK

OR DEBT OF SANCTIONED PERSON. Sec.

STEKLOVOLOKNO JSC SD

STEKLOVOLOKNO OAO; a.k.a.

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

STEKLOKOMPOZIT; a.k.a. POLOTSK-

STEKLOVOLOKNO), Industrial Zone Ksty,

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

STEKLOVOLOKNO OPEN JOINT-STOCK

Vitebsk Region, Polotsk 21140, Belarus; Ksty

Executive Order 13846 information:

COMPANY; a.k.a. POLOTZK

Industrial Zone, 211400 Vitebskaya oblast,

SANCTIONS ON PRINCIPAL EXECUTIVE

STEKLOVOLOKNO OAO; a.k.a.

Polotsk, Belarus; ul. Stroitelnaya, Polotsk,

OFFICERS. Sec. 5(a)(vii); National ID No.

STEKLOVOLOKNO), Industrial Zone Ksty,

211412, Belarus; Promuzel Ksty, Polotsk

10320053498 (Iran); Registration Number 777

Vitebsk Region, Polotsk 21140, Belarus; Ksty

211400, Belarus [BELARUS].

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

Industrial Zone, 211400 Vitebskaya oblast,

POLOTSK-STEKLOVOLOKNO JSC (a.k.a.

PETROCHEMICAL CO. LTD.).

Polotsk, Belarus; ul. Stroitelnaya, Polotsk,

POLOTSK PRODUCTION ASSOCIATION

POLIN, Vladimir Anatolevich (Cyrillic: ПОЛИН,

211412, Belarus; Promuzel Ksty, Polotsk

STEKLOVOLOKNO; a.k.a. POLOTSK

Владимир Анатольевич), Russia; DOB 10 Aug

211400, Belarus [BELARUS].

STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE

1962; POB Chelyabinsk, Russia; nationality

POLOTSK STEKLOVOLOKNO OAO (a.k.a.

STEKLOVOLOKNO OAO; a.k.a. POLOTSK-

Russia; citizen Russia; Gender Male;

POLOTSK PRODUCTION ASSOCIATION

STEKLOVOLOKNO; a.k.a. POLOTSK-

Secondary sanctions risk: See Section 11 of

STEKLOVOLOKNO; a.k.a. POLOTSKOE

STEKLOVOLOKNO JSC SD

Executive Order 14024.; Tax ID No.

STEKLOVOLOKNO OAO; a.k.a. POLOTSK-

STEKLOKOMPOZIT; a.k.a. POLOTSK-

744704013946 (Russia) (individual) [RUSSIA-

STEKLOVOLOKNO; a.k.a. POLOTSK-

STEKLOVOLOKNO OPEN JOINT-STOCK

EO14024] (Linked To: PUBLIC JOINT STOCK

STEKLOVOLOKNO JSC; a.k.a. POLOTSK-

COMPANY; a.k.a. POLOTZK

COMPANY POLYUS).

STEKLOVOLOKNO JSC SD

STEKLOVOLOKNO OAO; a.k.a.

POLINA CAPITAL PTE LTD (a.k.a. CONFIDERI

STEKLOKOMPOZIT; a.k.a. POLOTSK-

STEKLOVOLOKNO), Industrial Zone Ksty,

ADVISORY GROUP; a.k.a. CONFIDERI

STEKLOVOLOKNO OPEN JOINT-STOCK

Vitebsk Region, Polotsk 21140, Belarus; Ksty

FAMILY OFFICE; a.k.a. CONFIDERI PTE LTD;

COMPANY; a.k.a. POLOTZK

Industrial Zone, 211400 Vitebskaya oblast,

f.k.a. INDERSEN GLOBAL PTE LTD), Bolshaya

STEKLOVOLOKNO OAO; a.k.a.

Polotsk, Belarus; ul. Stroitelnaya, Polotsk,

Serpukhovskaya Str., 25 Bld. 1, Moscow,

STEKLOVOLOKNO), Industrial Zone Ksty,

211412, Belarus; Promuzel Ksty, Polotsk

Russia; Six Battery Road, Level 30, Singapore,

Vitebsk Region, Polotsk 21140, Belarus; Ksty

211400, Belarus [BELARUS].

Singapore; Tong Eng Building, 101 Cecil Street

Industrial Zone, 211400 Vitebskaya oblast,

POLOTSK-STEKLOVOLOKNO JSC SD

#16-04, Singapore 69533, Singapore; Cayman

Polotsk, Belarus; ul. Stroitelnaya, Polotsk,

STEKLOKOMPOZIT (a.k.a. POLOTSK

Islands; Secondary sanctions risk: See Section

211412, Belarus; Promuzel Ksty, Polotsk

PRODUCTION ASSOCIATION

11 of Executive Order 14024.; Organization

211400, Belarus [BELARUS].

STEKLOVOLOKNO; a.k.a. POLOTSK

Established Date 2010; Legal Entity Number

POLOTSKOE STEKLOVOLOKNO OAO (a.k.a.

STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE

984500E975B997FA5E48; Registration Number

POLOTSK PRODUCTION ASSOCIATION

STEKLOVOLOKNO OAO; a.k.a. POLOTSK-

201207051Z (Singapore) [RUSSIA-EO14024].

STEKLOVOLOKNO; a.k.a. POLOTSK

STEKLOVOLOKNO; a.k.a. POLOTSK-

POLINEX GENERAL TRADING LLC, Health

STEKLOVOLOKNO OAO; a.k.a. POLOTSK-

STEKLOVOLOKNO JSC; a.k.a. POLOTSK-

Care City, Umm Hurair Rd., Oud Mehta Offices,

STEKLOVOLOKNO; a.k.a. POLOTSK-

STEKLOVOLOKNO OPEN JOINT-STOCK

Block A, 4th Floor 420, Dubai, United Arab

STEKLOVOLOKNO JSC; a.k.a. POLOTSK-

COMPANY; a.k.a. POLOTZK

Emirates; Additional Sanctions Information -

STEKLOVOLOKNO JSC SD

STEKLOVOLOKNO OAO; a.k.a.

Subject to Secondary Sanctions [IRAN].

STEKLOKOMPOZIT; a.k.a. POLOTSK-

STEKLOVOLOKNO), Industrial Zone Ksty,

October 22, 2025

- 1986 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Vitebsk Region, Polotsk 21140, Belarus; Ksty

POLTAVCHENKO, Georgiy Sergeyevich (a.k.a.

POLYAKOV, Alexander Alekseevich (Cyrillic:

Industrial Zone, 211400 Vitebskaya oblast,

POLTAVCHENKO, Georgii Sergeevich (Cyrillic:

ПОЛЯКОВ, Александр Алексеевич), Russia;

Polotsk, Belarus; ul. Stroitelnaya, Polotsk,

ПОЛТАВЧЕНКО, Георгий Сергеевич); a.k.a.

DOB 31 Jan 1969; nationality Russia; Gender

211412, Belarus; Promuzel Ksty, Polotsk

POLTAVCHENKO, Georgy S), Russia; DOB 24

Male; Secondary sanctions risk: See Section 11

211400, Belarus [BELARUS].

Feb 1953; POB Baku, Azerbaijan; nationality

of Executive Order 14024.; Member of the State

POLOTSK-STEKLOVOLOKNO OPEN JOINT-

Russia; Gender Male; Secondary sanctions risk:

Duma of the Federal Assembly of the Russian

STOCK COMPANY (a.k.a. POLOTSK

See Section 11 of Executive Order 14024.

Federation (individual) [RUSSIA-EO14024].

PRODUCTION ASSOCIATION

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

POLYAKOVA, Alla Viktorovna (Cyrillic:

STEKLOVOLOKNO; a.k.a. POLOTSK

JOINT STOCK COMPANY UNITED

ПОЛЯКОВА, Алла Викторовна), Russia; DOB

STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE

SHIPBUILDING CORPORATION).

26 Nov 1970; nationality Russia; Gender

STEKLOVOLOKNO OAO; a.k.a. POLOTSK-

POLTAVCHENKO, Georgy S (a.k.a.

Female; Secondary sanctions risk: See Section

STEKLOVOLOKNO; a.k.a. POLOTSK-

POLTAVCHENKO, Georgii Sergeevich (Cyrillic:

11 of Executive Order 14024.; Member of the

STEKLOVOLOKNO JSC; a.k.a. POLOTSK-

ПОЛТАВЧЕНКО, Георгий Сергеевич); a.k.a.

State Duma of the Federal Assembly of the

STEKLOVOLOKNO JSC SD

POLTAVCHENKO, Georgiy Sergeyevich),

Russian Federation (individual) [RUSSIA-

STEKLOKOMPOZIT; a.k.a. POLOTZK

Russia; DOB 24 Feb 1953; POB Baku,

EO14024].

STEKLOVOLOKNO OAO; a.k.a.

Azerbaijan; nationality Russia; Gender Male;

POLYAKOVA, Olga Vasilyevna, Russia; DOB

STEKLOVOLOKNO), Industrial Zone Ksty,

Secondary sanctions risk: See Section 11 of

1970; POB Moscow, Russia; nationality Russia;

Vitebsk Region, Polotsk 21140, Belarus; Ksty

Executive Order 14024. (individual) [RUSSIA-

Gender Female; Secondary sanctions risk: See

Industrial Zone, 211400 Vitebskaya oblast,

EO14024] (Linked To: JOINT STOCK

Section 11 of Executive Order 14024.

Polotsk, Belarus; ul. Stroitelnaya, Polotsk,

COMPANY UNITED SHIPBUILDING

(individual) [RUSSIA-EO14024].

211412, Belarus; Promuzel Ksty, Polotsk

CORPORATION).

POLYANIN EVGENII IGOREVICH IP (Cyrillic:

211400, Belarus [BELARUS].

POLUYANOVA, Nataliya Vladimirovna (Cyrillic:

ИП ПОЛЯНИН ЕВГЕНИЙ ИГОРЕВИЧ),

POLOTZK STEKLOVOLOKNO OAO (a.k.a.

ПОЛУЯНОВА, Наталия Владимировна),

Barnaul, Russia; Secondary sanctions risk:

POLOTSK PRODUCTION ASSOCIATION

Russia; DOB 11 Mar 1981; nationality Russia;

Ukraine-/Russia-Related Sanctions

STEKLOVOLOKNO; a.k.a. POLOTSK

Gender Female; Secondary sanctions risk: See

Regulations, 31 CFR 589.201; Organization

STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE

Section 11 of Executive Order 14024.; Member

Established Date 12 May 2019; Tax ID No.

STEKLOVOLOKNO OAO; a.k.a. POLOTSK-

of the State Duma of the Federal Assembly of

222262509862 (Russia); Business Registration

STEKLOVOLOKNO; a.k.a. POLOTSK-

the Russian Federation (individual) [RUSSIA-

Number 319222500100953 (Russia) [CYBER2].

STEKLOVOLOKNO JSC; a.k.a. POLOTSK-

EO14024].

POLYANIN, Evgenii Igorevich (a.k.a. POLIANIN,

STEKLOVOLOKNO JSC SD

POLY TECHNOLOGIES INC (a.k.a. POLY

Evegnii Igorevich; a.k.a. POLYANIN, Evgeniy;

STEKLOKOMPOZIT; a.k.a. POLOTSK-

TECHNOLOGIES INCORPORATED (Chinese

a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.

STEKLOVOLOKNO OPEN JOINT-STOCK

Simplified: 保利科技有限公司); a.k.a. "PTI"), 27

POLYANIN, Yevgeniy Igorevich (Cyrillic:

COMPANY; a.k.a. STEKLOVOLOKNO),

F, New Poly Building, No. 1, Chaoyangmen

ПОЛЯНИН, Евгений Игоревич)), Baltiiskaya

Industrial Zone Ksty, Vitebsk Region, Polotsk

North Street, Dongcheng District, Beijing

63-16, Barnaul 656058, Russia; DOB 04 Mar

21140, Belarus; Ksty Industrial Zone, 211400

100010, China; Secondary sanctions risk: See

1993; POB Russia; nationality Russia; Gender

Vitebskaya oblast, Polotsk, Belarus; ul.

Section 11 of Executive Order 14024.;

Male; Digital Currency Address - XBT

Stroitelnaya, Polotsk, 211412, Belarus;

Organization Established Date 28 Dec 1983;

158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.

Promuzel Ksty, Polotsk 211400, Belarus

Target Type State-Owned Enterprise;

Digital Currency Address - XBT

[BELARUS].

Registration Number 100000000001523

389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.

POLOZOV, Sergey Pavlovich, Russia; DOB 13

(China); Unified Social Credit Code (USCC)

Digital Currency Address - XBT

Oct 1987; Gender Male; Secondary sanctions

91110000100001529B (China) [RUSSIA-

39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;

risk: Ukraine-/Russia-Related Sanctions

EO14024].

alt. Digital Currency Address - XBT

Regulations, 31 CFR 589.201 (individual)

POLY TECHNOLOGIES INCORPORATED

31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;

[CYBER2] (Linked To: INTERNET RESEARCH

(Chinese Simplified: 保利科技有限公司) (a.k.a.

alt. Digital Currency Address - XBT

AGENCY LLC).

POLY TECHNOLOGIES INC; a.k.a. "PTI"), 27

3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;

POLTAVCHENKO, Georgii Sergeevich (Cyrillic:

F, New Poly Building, No. 1, Chaoyangmen

alt. Digital Currency Address - XBT

ПОЛТАВЧЕНКО, Георгий Сергеевич) (a.k.a.

North Street, Dongcheng District, Beijing

3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;

POLTAVCHENKO, Georgiy Sergeyevich; a.k.a.

100010, China; Secondary sanctions risk: See

Secondary sanctions risk: Ukraine-/Russia-

POLTAVCHENKO, Georgy S), Russia; DOB 24

Section 11 of Executive Order 14024.;

Related Sanctions Regulations, 31 CFR

Feb 1953; POB Baku, Azerbaijan; nationality

Organization Established Date 28 Dec 1983;

589.201; Digital Currency Address - USDT

Russia; Gender Male; Secondary sanctions risk:

Target Type State-Owned Enterprise;

0xfec8a60023265364d066a1212fde3930f6ae8d

See Section 11 of Executive Order 14024.

Registration Number 100000000001523

a7; Passport 0118665722 (Russia); Driver's

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

(China); Unified Social Credit Code (USCC)

License No. 2202811729 (Russia) (individual)

JOINT STOCK COMPANY UNITED

91110000100001529B (China) [RUSSIA-

[CYBER2].

SHIPBUILDING CORPORATION).

EO14024].

October 22, 2025

- 1987 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POLYANIN, Evgeniy (a.k.a. POLIANIN, Evegnii

POLYANIN, Evgenii Igorevich; a.k.a.

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

Igorevich; a.k.a. POLYANIN, Evgenii Igorevich;

POLYANIN, Evgeniy; a.k.a. POLYANIN,

Order 13846 information: FOREIGN

a.k.a. POLYANIN, Evgeniy Igorevich; a.k.a.

Evgeniy Igorevich), Baltiiskaya 63-16, Barnaul

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

POLYANIN, Yevgeniy Igorevich (Cyrillic:

656058, Russia; DOB 04 Mar 1993; POB

13846 information: BANKING

ПОЛЯНИН, Евгений Игоревич)), Baltiiskaya

Russia; nationality Russia; Gender Male; Digital

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

63-16, Barnaul 656058, Russia; DOB 04 Mar

Currency Address - XBT

Order 13846 information: BLOCKING

1993; POB Russia; nationality Russia; Gender

158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.

PROPERTY AND INTERESTS IN PROPERTY.

Male; Digital Currency Address - XBT

Digital Currency Address - XBT

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

158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.

389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.

information: BAN ON INVESTMENT IN EQUITY

Digital Currency Address - XBT

OR DEBT OF SANCTIONED PERSON. Sec.

389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.

39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;

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

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;

31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;

Executive Order 13846 information:

alt. Digital Currency Address - XBT

SANCTIONS ON PRINCIPAL EXECUTIVE

31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;

3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;

OFFICERS. Sec. 5(a)(vii); National ID No.

alt. Digital Currency Address - XBT

10320053498 (Iran); Registration Number 777

3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;

3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

alt. Digital Currency Address - XBT

Secondary sanctions risk: Ukraine-/Russia-

PETROCHEMICAL CO. LTD.).

3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;

Related Sanctions Regulations, 31 CFR

POLYNAR COMPANY, No. 58, St. 14,

Secondary sanctions risk: Ukraine-/Russia-

589.201; Digital Currency Address - USDT

Qanbarzadeh Avenue, Resalat Highway,

Related Sanctions Regulations, 31 CFR

0xfec8a60023265364d066a1212fde3930f6ae8d

Tehran, Iran; Website http://www.polynar.com;

589.201; Digital Currency Address - USDT

a7; Passport 0118665722 (Russia); Driver's

Additional Sanctions Information - Subject to

0xfec8a60023265364d066a1212fde3930f6ae8d

License No. 2202811729 (Russia) (individual)

Secondary Sanctions [IRAN].

a7; Passport 0118665722 (Russia); Driver's

[CYBER2].

POLYUS INSTITUTE (a.k.a. JOINT STOCK

License No. 2202811729 (Russia) (individual)

POLYMEDICS LLC (Arabic: ﺓﺩﺪﻌﺘﻤﻟﺍ ﺕﺎﯿﺒﻄﻟﺍ ﺔﻛﺮﺷ)

COMPANY INSTITUTE FOR SCIENTIFIC

[CYBER2].

(a.k.a. "POLYMEDICS COMPANY"),

RESEARCH POLYUS NAMED AFTER M. F.

POLYANIN, Evgeniy Igorevich (a.k.a. POLIANIN,

Damascus, Syria; Organization Established

STELMAKHA; a.k.a. JOINT STOCK COMPANY

Evegnii Igorevich; a.k.a. POLYANIN, Evgenii

Date 19 Oct 2011; Organization Type:

RESEARCH INSTITUTE POLYUS OF M.F.

Igorevich; a.k.a. POLYANIN, Evgeniy; a.k.a.

Wholesale of other machinery and equipment

STELMAKH; a.k.a. NAUCHNO-

POLYANIN, Yevgeniy Igorevich (Cyrillic:

[PAARSSR-EO13894] (Linked To: MASOUTI,

ISSLEDOVATELSKIY INSTITUT POLYUS

ПОЛЯНИН, Евгений Игоревич)), Baltiiskaya

Mohammed Hammam Mohammed Adnan).

IMENI M. F. STELMAKHA; a.k.a. NII POLYUS;

63-16, Barnaul 656058, Russia; DOB 04 Mar

POLYMER ARIA SASOL COMPANY (a.k.a.

a.k.a. NII POLYUS IMENI M. F. STELMAKHA),

1993; POB Russia; nationality Russia; Gender

ARYA SASOL POLYMER (Arabic: ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ

Building 1, 3 Vvedenskogo St., Moscow

Male; Digital Currency Address - XBT

ﻝﻮﺳﺎﺳ); a.k.a. ARYA SASOL POLYMER CO.;

117342, Russia; Secondary sanctions risk: See

158treVZBGMBThoaympxccPdZPtqUfYrT9; alt.

a.k.a. ARYA SASOL POLYMER COMPANY;

Section 11 of Executive Order 14024.;

Digital Currency Address - XBT

a.k.a. ARYA SASOL POLYMERS; a.k.a.

Organization Established Date 21 Aug 2012;

389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt.

ARYASASOL POLYMER COMPANY; a.k.a.

Tax ID No. 7728816598 (Russia); Registration

Digital Currency Address - XBT

ARYASASOL POLYMERS; a.k.a. POLIMER

Number 1127746646510 (Russia) [RUSSIA-

39Te8MbphSgs7npDJPj2hbNzhke61NTcnB;

ARYA SAASOOL; a.k.a. "ASPC"), Qian Tower,

EO14024].

alt. Digital Currency Address - XBT

No 2551, Vali-e-Asr Avenue, Naseri Street, P.O.

POMEROL CAPITAL SA, Place des Eaux-Vives

31p6woV4e55HUfC2aGynFhzQnGoJFW26cD;

Box: 15875-8393, Tehran 1968643111, Iran;

6, Geneva 1207, Switzerland; Secondary

alt. Digital Currency Address - XBT

Pars Energy Specific Economic Zone, Lenj

sanctions risk: See Section 11 of Executive

3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD;

Square, Kangan, Assaluyeh, Bushehr Province

Order 14024.; Organization Established Date 29

alt. Digital Currency Address - XBT

7511811365, Iran; No. 114, 10th Street, Qaem

Mar 2021; Tax ID No. 143003237 (Switzerland);

3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE;

Maqame Farahani Street, Tehran, Iran; 7th

Identification Number DBF5PV.00764.SF.756

Secondary sanctions risk: Ukraine-/Russia-

Floor, Kian Tower, No. 2551, Naseri St., Vali-e-

(Switzerland); Registration Number CH-

Related Sanctions Regulations, 31 CFR

Asr Ave, Tehran, Iran; Nakhl Taghi City, Nakhl

660.1.066.021-8 (Switzerland) [RUSSIA-

589.201; Digital Currency Address - USDT

Taghi Road, Kolmeter 15, Number 0, Ground

EO14024] (Linked To: THE SISTER TRUST).

0xfec8a60023265364d066a1212fde3930f6ae8d

Floor Kangan, Bushehr 7511811365, Iran;

POMOJAC, Marin (a.k.a. GOTMAN, David; a.k.a.

a7; Passport 0118665722 (Russia); Driver's

Phase 1 Petrochemical, Special Petrochemical

GUSEV, Denis Igorevich (Cyrillic: ГУСЕВ,

License No. 2202811729 (Russia) (individual)

Zone Assaluyeh, Tehran, Iran; Website

ДЕНИС ИГОРЕВИЧ)), Moscow, Russia; DOB

[CYBER2].

www.aryasasol.com; Additional Sanctions

10 Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07

POLYANIN, Yevgeniy Igorevich (Cyrillic:

Information - Subject to Secondary Sanctions;

Oct 1987; POB Moscow, Russia; alt. POB

ПОЛЯНИН, Евгений Игоревич) (a.k.a.

Executive Order 13846 information: LOANS

Ceadir-Lunga, Moldova; citizen Russia; Gender

POLIANIN, Evegnii Igorevich; a.k.a.

FROM UNITED STATES FINANCIAL

Male; Secondary sanctions risk: Ukraine-

October 22, 2025

- 1988 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

/Russia-Related Sanctions Regulations, 31 CFR

PONOMARENKO, Alexander Anatolevich

589.201 and/or 589.209 (individual) [UKRAINE-

589.201; Passport 717386212 (Russia); alt.

(Cyrillic: ПОНОМАРЕНКО, Александр

EO13660].

Passport A1167292 (Moldova); alt. Passport

Анатольевич) (a.k.a. PONOMARENKO,

PONOMARYOV, Vachislav (a.k.a.

1213007 (Israel) (individual) [CYBER2] (Linked

Aleksandr Anatolevich; a.k.a.

PONOMAREV, Vyacheslav; a.k.a.

To: EVIL CORP).

PONOMARENKO, Alexander Anatolyevich), 19

PONOMARYOV, Vyacheslav); DOB 02 May

PONCE FELIX, Juan Jose (a.k.a. FELIX,

A 20 Malaya Bronnaya Street, Moscow 123104,

1965; Secondary sanctions risk: Ukraine-

Alejandro Fernandez; a.k.a. FELIX, Jesus

Russia; DOB 27 Oct 1964; POB Belogorsk,

/Russia-Related Sanctions Regulations, 31 CFR

Sanchez; a.k.a. SANCHEZ FELIX, Jesus

Ukraine; nationality Russia; alt. nationality

589.201 and/or 589.209 (individual) [UKRAINE-

Alexandro; a.k.a. SANCHEZ, Jesus Alejandro;

Cyprus; Gender Male; Secondary sanctions

EO13660].

a.k.a. "El Ruso"; a.k.a. "El Russo"; a.k.a.

risk: See Section 11 of Executive Order 14024.;

PONOMARYOV, Vyacheslav (a.k.a.

"Ginete"), Mexicali, Baja California, Mexico;

Tax ID No. 770304224623 (Russia) (individual)

PONOMAREV, Vyacheslav; a.k.a.

DOB 20 May 1982; alt. DOB 20 Jun 1982; POB

[RUSSIA-EO14024].

PONOMARYOV, Vachislav); DOB 02 May

Sonora, Mexico; nationality Mexico; Gender

PONOMARENKO, Alexander Anatolyevich

1965; Secondary sanctions risk: Ukraine-

Male; Secondary sanctions risk: section 1(b) of

(a.k.a. PONOMARENKO, Aleksandr

/Russia-Related Sanctions Regulations, 31 CFR

Executive Order 13224, as amended by

Anatolevich; a.k.a. PONOMARENKO,

589.201 and/or 589.209 (individual) [UKRAINE-

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

Alexander Anatolevich (Cyrillic:

EO13660].

POFJ820520HSRNLN04 (Mexico) (individual)

ПОНОМАРЕНКО, Александр Анатольевич)),

PONTUS NAVIGATION CORP., Trust Company

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

19 A 20 Malaya Bronnaya Street, Moscow

Complex, Ajeltake Road, Ajeltake Island,

SINALOA CARTEL).

123104, Russia; DOB 27 Oct 1964; POB

Majuro MH96960, Marshall Islands; Secondary

PONCE FELIX, Martin Humberto, Calle Rodolfo

Belogorsk, Ukraine; nationality Russia; alt.

sanctions risk: section 1(b) of Executive Order

G. Robles No. 40, Colonia Centro, Culiacan,

nationality Cyprus; Gender Male; Secondary

13224, as amended by Executive Order 13886;

Sinaloa, Mexico; Calle Jardines No. 2413

sanctions risk: See Section 11 of Executive

Commercial Registry Number 113562 (Marshall

Interior 27, Colonia Los Patios, Culiacan,

Order 14024.; Tax ID No. 770304224623

Islands) [SDGT] (Linked To: ARTEMOV, Viktor

Sinaloa C.P. 80100, Mexico; DOB 04 Sep 1964;

(Russia) (individual) [RUSSIA-EO14024].

Sergiyovich).

POB Culiacan, Sinaloa, Mexico; R.F.C.

PONOMAREV, Arkady Nikolayevich (Cyrillic:

POORIA, Mostafa (a.k.a. PURIYA, Mostafa

POFM640904874 (Mexico); C.U.R.P.

ПОНОМАРЁВ, Аркадий Николаевич), Russia;

(Arabic: ﺎﯾﺭﻮﭘ ﯽﻔﻄﺼﻣ)), Iran; DOB 25 Feb 1982;

POFM640904HSLNLR08 (Mexico) (individual)

DOB 16 May 1956; nationality Russia; Gender

nationality Iran; Additional Sanctions

[SDNTK] (Linked To: BUENOS AIRES

Male; Secondary sanctions risk: See Section 11

Information - Subject to Secondary Sanctions;

SERVICIOS, S.A. DE C.V.; Linked To:

of Executive Order 14024.; Member of the State

Gender Male; Secondary sanctions risk: section

ESTACIONES DE SERVICIOS CANARIAS,

Duma of the Federal Assembly of the Russian

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

S.A. DE C.V.; Linked To: GASODIESEL Y

Federation (individual) [RUSSIA-EO14024].

Executive Order 13886; National ID No.

SERVICIOS ANCONA, S.A. DE C.V.; Linked

PONOMAREV, Valeriy Andreevich (Cyrillic:

0074683217 (Iran) (individual) [SDGT] [IFSR]

To: SERVICIOS CHULAVISTA, S.A. DE C.V.).

ПОНОМАРЕВ, Валерий Андреевич) (a.k.a.

(Linked To: AMINI, Meghdad).

PONENTE PARRA, Miguel Antonio Jose,

PONOMAREV, Valery), Russia; DOB 17 Aug

POOYESH ENVIRONMENTAL INSTRUMENTS

Urbanizacion Los Sauces II, Calle 6, Casa N D-

1959; POB Tikhoe, Sakhalin Oblast, Russia;

(a.k.a. ZIEST TAJHIEZ POOYESH; a.k.a. ZIST

19, San Felipe, Yaracuy 3201, Venezuela; DOB

nationality Russia; Gender Male; Secondary

TAJHIZ POOYESH COMPANY), 16, Afshar

05 Feb 1975; POB San Felipe, Yaracuy,

sanctions risk: See Section 11 of Executive

Alley, Fajr Street, Motahari Avenue, Tehran,

Venezuela; nationality Venezuela; Gender

Order 14024.; Member of the Federation

Iran; Website www.pooyeshenviro.ir; Additional

Male; Cedula No. V-12277477 (Venezuela);

Council of the Federal Assembly of the Russian

Sanctions Information - Subject to Secondary

Passport 066562397 (Venezuela) issued 17 Jan

Federation (individual) [RUSSIA-EO14024].

Sanctions [NPWMD] [IFSR].

2013 expires 16 Jan 2018 (individual)

PONOMAREV, Valery (a.k.a. PONOMAREV,

POPALZAI, Hafiz Mohammed, Chaman,

[VENEZUELA].

Valeriy Andreevich (Cyrillic: ПОНОМАРЕВ,

Balochistan, Pakistan; DOB 1967 to 1969;

PONOMARENKO, Aleksandr Anatolevich (a.k.a.

Валерий Андреевич)), Russia; DOB 17 Aug

nationality Afghanistan; Gender Male;

PONOMARENKO, Alexander Anatolevich

1959; POB Tikhoe, Sakhalin Oblast, Russia;

Secondary sanctions risk: section 1(b) of

(Cyrillic: ПОНОМАРЕНКО, Александр

nationality Russia; Gender Male; Secondary

Executive Order 13224, as amended by

Анатольевич); a.k.a. PONOMARENKO,

sanctions risk: See Section 11 of Executive

Executive Order 13886 (individual) [SDGT]

Alexander Anatolyevich), 19 A 20 Malaya

Order 14024.; Member of the Federation

(Linked To: TALIBAN; Linked To: ISHAKZAI,

Bronnaya Street, Moscow 123104, Russia;

Council of the Federal Assembly of the Russian

Gul Agha).

DOB 27 Oct 1964; POB Belogorsk, Ukraine;

Federation (individual) [RUSSIA-EO14024].

POPOV COMMUNICATIONS EQUIPMENT

nationality Russia; alt. nationality Cyprus;

PONOMAREV, Vyacheslav (a.k.a.

PLANT (a.k.a. AKTSIONERNOE

Gender Male; Secondary sanctions risk: See

PONOMARYOV, Vachislav; a.k.a.

OBSHCHESTVO GORKOVSKII ZAVOD

Section 11 of Executive Order 14024.; Tax ID

PONOMARYOV, Vyacheslav); DOB 02 May

APPARATURY SVIAZI IM AS POPOVA; a.k.a.

No. 770304224623 (Russia) (individual)

1965; Secondary sanctions risk: Ukraine-

AO GZAS IM AS POPOVA; a.k.a. "JSC

[RUSSIA-EO14024].

/Russia-Related Sanctions Regulations, 31 CFR

GZAS"), 100 ul. Internatsionalnaia, Nizhny

Novgorod 603002, Russia; Secondary

October 22, 2025

- 1989 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: See Section 11 of Executive

EO14024] (Linked To: PUBLIC JOINT STOCK

Russia; DOB 28 Jul 1981; alt. DOB 03 Sep

Order 14024.; Tax ID No. 5257008145 (Russia);

COMPANY SBERBANK OF RUSSIA).

1984; POB Dedovsk, Russia; nationality Russia;

Registration Number 1025202396790 (Russia)

POPOV, Dimitri Igorevich; DOB 13 Feb 1961; alt.

Gender Female; Secondary sanctions risk: See

[RUSSIA-EO14024].

DOB 13 Feb 1965; POB Irkutsk, Russia;

Section 11 of Executive Order 14024.; Passport

POPOV, Aleksander Nikolayevich (a.k.a.

General Manager, Great Lakes Business

753835603 (Russia) issued 20 Oct 2016

POPOV, Aleksandr Nikolaevich (Cyrillic:

Company and Compagnie Aerienne des Grands

expires 20 Oct 2026; National ID No.

ПОПОВ, Александр Николаевич); a.k.a.

Lacs (individual) [DRCONGO].

4516843328 (Russia) (individual) [RUSSIA-

POPOV, Alexander Nikolayevich; a.k.a.

POPOV, Egor Sergeevich (a.k.a. POPOV, Igor;

EO14024] (Linked To: LLC VEB VENTURES;

POPOV, Alexandr Nikolaevich), Russia; DOB

a.k.a. POPOV, Yegor Sergeyevich (Cyrillic:

Linked To: DMITRIEV, Kirill Aleksandrovich).

30 Jun 1967; POB Podolsk, Moscow Region,

ПОПОВ, Егор Сергеевич); a.k.a. "KONTORA,

POPOVA, Natalya Valeryevna (Cyrillic:

Russia; nationality Russia; Gender Male;

Egor"; a.k.a. "ZHUKOV, Egor"), Moscow,

ПОПОВА, Наталья Валерьевна) (a.k.a.

Secondary sanctions risk: See Section 11 of

Russia; DOB 25 Jan 1992; POB Volgograd,

POPOVA, Natalia Valerevna), Bolshaya

Executive Order 14024. (individual) [RUSSIA-

Russia; nationality Russia; citizen Russia;

Dorogomilovskaya Str., 10-50, Moscow 121059,

EO14024].

Gender Male; Secondary sanctions risk: See

Russia; DOB 28 Jul 1981; alt. DOB 03 Sep

POPOV, Aleksandr Nikolaevich (Cyrillic: ПОПОВ,

Section 11 of Executive Order 14024.; National

1984; POB Dedovsk, Russia; nationality Russia;

Александр Николаевич) (a.k.a. POPOV,

ID No. 1811675248 (Russia) (individual)

Gender Female; Secondary sanctions risk: See

Aleksander Nikolayevich; a.k.a. POPOV,

[RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Passport

Alexander Nikolayevich; a.k.a. POPOV,

POPOV, Igor (a.k.a. POPOV, Egor Sergeevich;

753835603 (Russia) issued 20 Oct 2016

Alexandr Nikolaevich), Russia; DOB 30 Jun

a.k.a. POPOV, Yegor Sergeyevich (Cyrillic:

expires 20 Oct 2026; National ID No.

1967; POB Podolsk, Moscow Region, Russia;

ПОПОВ, Егор Сергеевич); a.k.a. "KONTORA,

4516843328 (Russia) (individual) [RUSSIA-

nationality Russia; Gender Male; Secondary

Egor"; a.k.a. "ZHUKOV, Egor"), Moscow,

EO14024] (Linked To: LLC VEB VENTURES;

sanctions risk: See Section 11 of Executive

Russia; DOB 25 Jan 1992; POB Volgograd,

Linked To: DMITRIEV, Kirill Aleksandrovich).

Order 14024. (individual) [RUSSIA-EO14024].

Russia; nationality Russia; citizen Russia;

POPOVIC, Nenad (Cyrillic: ПОПОВИЋ, Ненад),

POPOV, Alexander Nikolayevich (a.k.a. POPOV,

Gender Male; Secondary sanctions risk: See

Serbia; DOB 30 Sep 1966; POB Tuzla, Bosnia

Aleksander Nikolayevich; a.k.a. POPOV,

Section 11 of Executive Order 14024.; National

and Herzegovina; nationality Serbia; citizen

Aleksandr Nikolaevich (Cyrillic: ПОПОВ,

ID No. 1811675248 (Russia) (individual)

Serbia; Gender Male; Secondary sanctions risk:

Александр Николаевич); a.k.a. POPOV,

[RUSSIA-EO14024].

See Section 11 of Executive Order 14024.;

Alexandr Nikolaevich), Russia; DOB 30 Jun

POPOV, Pavel Anatolievich (Cyrillic: ПОПОВ,

Passport 050010216 (Serbia) issued 20 Mar

1967; POB Podolsk, Moscow Region, Russia;

Павел Анатольевич), Russia; DOB 01 Jan

2020 expires 20 Mar 2025; Tax ID No.

nationality Russia; Gender Male; Secondary

1957; POB Krasnoyarsk, Russia; nationality

773389222811 (Russia) (individual) [RUSSIA-

sanctions risk: See Section 11 of Executive

Russia; Gender Male; Secondary sanctions risk:

EO14024].

Order 14024. (individual) [RUSSIA-EO14024].

Ukraine-/Russia-Related Sanctions

POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY

POPOV, Alexandr Nikolaevich (a.k.a. POPOV,

Regulations, 31 CFR 589.201 and/or 589.209

indictee (individual) [BALKANS].

Aleksander Nikolayevich; a.k.a. POPOV,

(individual) [UKRAINE-EO13661].

POPOVICH, Aleksei Valerievich (a.k.a.

Aleksandr Nikolaevich (Cyrillic: ПОПОВ,

POPOV, Yegor Sergeyevich (Cyrillic: ПОПОВ,

POPOVICH, Aleksey Valeryevich), Moscow,

Александр Николаевич); a.k.a. POPOV,

Егор Сергеевич) (a.k.a. POPOV, Egor

Russia; DOB 1987; nationality Russia; Gender

Alexander Nikolayevich), Russia; DOB 30 Jun

Sergeevich; a.k.a. POPOV, Igor; a.k.a.

Male; Secondary sanctions risk: See Section 11

1967; POB Podolsk, Moscow Region, Russia;

"KONTORA, Egor"; a.k.a. "ZHUKOV, Egor"),

of Executive Order 14024. (individual) [RUSSIA-

nationality Russia; Gender Male; Secondary

Moscow, Russia; DOB 25 Jan 1992; POB

EO14024].

sanctions risk: See Section 11 of Executive

Volgograd, Russia; nationality Russia; citizen

POPOVICH, Aleksey Valeryevich (a.k.a.

Order 14024. (individual) [RUSSIA-EO14024].

Russia; Gender Male; Secondary sanctions risk:

POPOVICH, Aleksei Valerievich), Moscow,

POPOV, Anatoliy Leonidovich (Cyrillic: ПОПОВ,

See Section 11 of Executive Order 14024.;

Russia; DOB 1987; nationality Russia; Gender

Анатолий Леонидович) (a.k.a. POPOV,

National ID No. 1811675248 (Russia)

Male; Secondary sanctions risk: See Section 11

Anatoly), Russia; DOB 05 Dec 1974; POB

(individual) [RUSSIA-EO14024].

of Executive Order 14024. (individual) [RUSSIA-

Novosibirsk, Russia; nationality Russia; Gender

POPOV, Yevgeny (Cyrillic: ПОПОВ, Евгений),

EO14024].

Male; Secondary sanctions risk: See Section 11

Russia; DOB 11 Sep 1978; nationality Russia;

POPULAR FRONT FOR THE LIBERATION OF

of Executive Order 14024. (individual) [RUSSIA-

Gender Male; Secondary sanctions risk: See

PALESTINE (a.k.a. HALHUL GANG; a.k.a.

EO14024] (Linked To: PUBLIC JOINT STOCK

Section 11 of Executive Order 14024.; Member

HALHUL SQUAD; a.k.a. MARTYR ABU-ALI

COMPANY SBERBANK OF RUSSIA).

of the State Duma of the Federal Assembly of

MUSTAFA BATTALION; a.k.a. PALESTINIAN

POPOV, Anatoly (a.k.a. POPOV, Anatoliy

the Russian Federation (individual) [RUSSIA-

POPULAR RESISTANCE FORCES; a.k.a.

Leonidovich (Cyrillic: ПОПОВ, Анатолий

EO14024].

PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG;

Леонидович)), Russia; DOB 05 Dec 1974; POB

POPOVA, Natalia Valerevna (a.k.a. POPOVA,

a.k.a. RED EAGLE GROUP; a.k.a. RED

Novosibirsk, Russia; nationality Russia; Gender

Natalya Valeryevna (Cyrillic: ПОПОВА,

EAGLES); Secondary sanctions risk: section

Male; Secondary sanctions risk: See Section 11

Наталья Валерьевна)), Bolshaya

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

of Executive Order 14024. (individual) [RUSSIA-

Dorogomilovskaya Str., 10-50, Moscow 121059,

Executive Order 13886 [FTO] [SDGT].

October 22, 2025

- 1990 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POPULAR FRONT FOR THE LIBERATION OF

PORRAS CORTES, Gustavo Eduardo; DOB 11

Street 28, Kerch, Crimea 98312, Ukraine; 28

PALESTINE - GENERAL COMMAND (a.k.a.

Oct 1954; POB Managua, Nicaragua; nationality

Kirova Str., Kerch, Crimea 98312, Ukraine; 28,

PFLP-GC); Secondary sanctions risk: section

Nicaragua; Gender Male (individual)

Kirov Str., Kerch, Crimea 98312, Ukraine; Ul.

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

[NICARAGUA] [NICARAGUA-NHRAA].

Kirov, 28, Kerch, Crimea 98312, Ukraine; ul

Executive Order 13886 [FTO] [SDGT].

PORSAFI, Shahram (a.k.a. MEHDI, Rezaei;

Kirova 28, Kerch 98312, Ukraine; Website

POPULAR MOVEMENT OF KOSOVO (a.k.a.

a.k.a. POURSAFI, Shahram; a.k.a. PURSAFI,

http://www.kerchport.com; alt. Website

LPK) [BALKANS].

Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB

http://www.ukrport.org.ua; Email Address

POPULAR REVOLUTIONARY STRUGGLE

21 Sep 1976; POB Iran; nationality Iran; Gender

kmtp@kerch.sf.ukrtel.net; alt. Email Address

(a.k.a. ASKATASUNA; a.k.a. BASQUE

Male; Secondary sanctions risk: section 1(b) of

referent.port@mail.ru; alt. Email Address

FATHERLAND AND LIBERTY; a.k.a.

Executive Order 13224, as amended by

kmtp@trport.kerch.crimea.com; UN/LOCODE

BATASUNA; a.k.a. EKIN; a.k.a.

Executive Order 13886 (individual) [SDGT]

UA KEH; Secondary sanctions risk: Ukraine-

EPANASTATIKI PIRINES; a.k.a. EUSKAL

(Linked To: ISLAMIC REVOLUTIONARY

/Russia-Related Sanctions Regulations, 31 CFR

HERRITARROK; a.k.a. EUZKADI TA

GUARD CORPS (IRGC)-QODS FORCE).

589.201 and/or 589.209; Registration ID

ASKATASUNA; a.k.a. HERRI BATASUNA;

PORT OF EVPATORIA (a.k.a. PORT OF

01125554 [UKRAINE-EO13685].

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. XAKI; a.k.a.

YEVPATORIA; a.k.a. SEAPORT OF

PORT OF SEVASTOPOL (a.k.a. SEAPORT OF

"ETA"; a.k.a. "K.A.S."); Secondary sanctions

YEVPATORIYA; a.k.a. STATE ENTERPRISE

SEVASTOPOL; a.k.a. SEVASTOPOL

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

EVPATORIA SEA COMMERCIAL PORT; a.k.a.

COMMERCIAL SEAPORT; a.k.a.

amended by Executive Order 13886 [SDGT].

YEVPATORIA COMMERCIAL SEAPORT;

SEVASTOPOL MERCHANT SEA PORT; a.k.a.

POPULAR REVOLUTIONARY STRUGGLE

a.k.a. YEVPATORIA MERCHANT SEA PORT;

SEVASTOPOL SEA PORT; a.k.a.

(a.k.a. EPANASTATIKOS LAIKOS AGONAS;

a.k.a. YEVPATORIA SEA PORT; a.k.a.

SEVASTOPOL SEA TRADE PORT; a.k.a.

a.k.a. LIBERATION STRUGGLE; a.k.a.

YEVPATORIYA COMMERCIAL SEA PORT;

STATE ENTERPRISE SEVASTOPOL

ORGANIZATION OF REVOLUTIONARY

a.k.a. YEVPATORIYA SEA PORT), Mariners

COMMERCIAL SEAPORT; a.k.a. STATE

INTERNATIONALIST SOLIDARITY; a.k.a.

Square 1, Evpatoria, Crimea 97416, Ukraine; 1,

ENTERPRISE SEVASTOPOL SEA TRADING

REVOLUTIONARY CELLS; a.k.a.

Moryakov Sq, Yevpatoriya, Crimea 97408,

PORT), 3 Place Nakhimova, Sevastopol 99011,

REVOLUTIONARY NUCLEI; a.k.a.

Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea

Ukraine; 5, Nakhimova square, Sevastopol,

REVOLUTIONARY PEOPLE'S STRUGGLE;

97416, Ukraine; Ukraine; 1 Moryakov Sq,

Crimea 99011, Ukraine; Nahimova Square 5,

a.k.a. REVOLUTIONARY POPULAR

Yevpatoriya, Crimea 97416, Ukraine; Email

Sevastopol, Crimea 99011, Ukraine; Email

STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78");

Address lada1@seavenue.net; alt. Email

Address Sevport@stel.sebastopol.ua; alt. Email

Secondary sanctions risk: section 1(b) of

Address zamves@emtp.com.ua; UN/LOCODE

Address sevampu@ukr.net; alt. Email Address

Executive Order 13224, as amended by

UA ZKA; Secondary sanctions risk: Ukraine-

mail@morport.sebastopol.ua; UN/LOCODE UA

Executive Order 13886 [SDGT].

/Russia-Related Sanctions Regulations, 31 CFR

SVP; Secondary sanctions risk: Ukraine-

PORKAZEMI, Abbas (a.k.a. POUR KAZEMI,

589.201 and/or 589.209; Registration ID

/Russia-Related Sanctions Regulations, 31 CFR

Abbas; a.k.a. PURKAZEMI, Abbas), Isfahan,

01125583 (Ukraine) [UKRAINE-EO13685].

589.201 and/or 589.209; Registration ID

Iran; DOB 06 Nov 1952; nationality Iran;

PORT OF FEODOSIA (a.k.a. SEAPORT OF

01125548 (Ukraine) [UKRAINE-EO13685].

Additional Sanctions Information - Subject to

FEODOSIYA; a.k.a. STATE ENTERPRISE

PORT OF YALTA (a.k.a. SEAPORT OF YALTA;

Secondary Sanctions; Gender Male; National ID

FEODOSIA SEA TRADING PORT; a.k.a.

a.k.a. STATE ENTERPRISE YALTA SEA

No. 1285448774 (Iran) (individual) [NPWMD]

THEODOSIA COMMERCIAL SEAPORT; a.k.a.

TRADING PORT; a.k.a. YALTA COMMERCIAL

[IFSR] (Linked To: SAMAN TEJARAT BARMAN

THEODOSIA MERCHANT SEA PORT; a.k.a.

SEAPORT; a.k.a. YALTA MERCHANT SEA

TRADING COMPANY).

THEODOSIA SEA PORT), 14 Gorky Street,

PORT; a.k.a. YALTA SEA PORT), Roosevelt

PORKHACHEV, Nikolai Vladimirovich (a.k.a.

Theodosia 98100, Ukraine; 14, Gorky Str.,

Street 3, Yalta, Crimea 98600, Ukraine; 5,

PORKHACHEV, Nikolay Vladimirovich), Russia;

Feodosiya, Crimea 98100, Ukraine; Gorky

Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5

DOB 27 Sep 1979; POB Novovyatsk, Kirov

Street 11, Feodosia, Crimea 98100, Ukraine;

Roosevelt Street, Yalta, Crimea 98600, Ukraine;

region, Russia; nationality Russia; Gender

Website www.ukrport.org.ua; Email Address

Website yaltaport.com.ua; Email Address

Male; Secondary sanctions risk: See Section 11

theodosia@port.kafa.crimea.ua; UN/LOCODE

yasko@ukrpost.ua; alt. Email Address

of Executive Order 14024.; Tax ID No.

UA FEO; Secondary sanctions risk: Ukraine-

yasco@mail.ylt.crimea.com; UN/LOCODE UA

770902376809 (Russia) (individual) [RUSSIA-

/Russia-Related Sanctions Regulations, 31 CFR

YAL; Secondary sanctions risk: Ukraine-

EO14024].

589.201 and/or 589.209; Registration ID

/Russia-Related Sanctions Regulations, 31 CFR

PORKHACHEV, Nikolay Vladimirovich (a.k.a.

01125577 (Russia) [UKRAINE-EO13685].

589.201 and/or 589.209; Registration ID

PORKHACHEV, Nikolai Vladimirovich), Russia;

PORT OF KERCH (a.k.a. KERCH

01125591 (Ukraine) [UKRAINE-EO13685].

DOB 27 Sep 1979; POB Novovyatsk, Kirov

COMMERCIAL SEAPORT; a.k.a. KERCH

PORT OF YEVPATORIA (a.k.a. PORT OF

region, Russia; nationality Russia; Gender

MERCHANT SEA PORT; a.k.a. KERCH SEA

EVPATORIA; a.k.a. SEAPORT OF

Male; Secondary sanctions risk: See Section 11

PORT; a.k.a. SEAPORT OF KERCH; a.k.a.

YEVPATORIYA; a.k.a. STATE ENTERPRISE

of Executive Order 14024.; Tax ID No.

STATE ENTERPRISE KERCH COMMERCIAL

EVPATORIA SEA COMMERCIAL PORT; a.k.a.

770902376809 (Russia) (individual) [RUSSIA-

SEA PORT; a.k.a. STATE ENTERPRISE

YEVPATORIA COMMERCIAL SEAPORT;

EO14024].

KERCH SEA COMMERCIAL PORT), Kirova

a.k.a. YEVPATORIA MERCHANT SEA PORT;

October 22, 2025

- 1991 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. YEVPATORIA SEA PORT; a.k.a.

PORTNOV, Andrij Volodymyrovych (a.k.a.

POST BANK OF IRAN (a.k.a. POSTBANK), 237

YEVPATORIYA COMMERCIAL SEA PORT;

PORTNOV, Andriy; a.k.a. PORTNOV, Andriy

Motahari Avenue, Tehran 1587618118, Iran;

a.k.a. YEVPATORIYA SEA PORT), Mariners

Volodymyrovych (Cyrillic: ПОРТНОВ, Андрій

Kouh-e Nour Street, Shahid Motahari Avenue,

Square 1, Evpatoria, Crimea 97416, Ukraine; 1,

Володимирович)), Ukraine; DOB 27 Oct 1973;

Tehran 1587618111, Iran; SWIFT/BIC

Moryakov Sq, Yevpatoriya, Crimea 97408,

POB Luhansk, Ukraine; nationality Ukraine;

PBIRIRTH; Website www.postbank.ir;

Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea

Gender Male; Passport PU262444 (Ukraine);

Additional Sanctions Information - Subject to

97416, Ukraine; Ukraine; 1 Moryakov Sq,

National ID No. CO168696 (Ukraine)

Secondary Sanctions; All Offices Worldwide

Yevpatoriya, Crimea 97416, Ukraine; Email

(individual) [GLOMAG].

[IRAN] [NPWMD] [IFSR] (Linked To: BANK

Address lada1@seavenue.net; alt. Email

PORTNOV, Andriy (a.k.a. PORTNOV, Andrij

SEPAH).

Address zamves@emtp.com.ua; UN/LOCODE

Volodymyrovych; a.k.a. PORTNOV, Andriy

POSTAVSHCHIK DALNEGO VOSTOKA, Ter.

UA ZKA; Secondary sanctions risk: Ukraine-

Volodymyrovych (Cyrillic: ПОРТНОВ, Андрій

Portovaya Osobaya Ekonomicheskaya Zona,

/Russia-Related Sanctions Regulations, 31 CFR

Володимирович)), Ukraine; DOB 27 Oct 1973;

Pr-d Pervykh Rezidentov Zd. 3, S.p. Mirnovskoe

589.201 and/or 589.209; Registration ID

POB Luhansk, Ukraine; nationality Ukraine;

433405, Russia; Secondary sanctions risk: See

01125583 (Ukraine) [UKRAINE-EO13685].

Gender Male; Passport PU262444 (Ukraine);

Section 11 of Executive Order 14024.; Tax ID

PORTEX TRADE FZE (a.k.a. CLOUD

National ID No. CO168696 (Ukraine)

No. 7329023100 (Russia); Registration Number

COMPUTING INTERNATIONAL HONG KONG

(individual) [GLOMAG].

1167325074762 (Russia) [RUSSIA-EO14024].

LIMITED; a.k.a. PORTEX TRADE LIMITED),

PORTNOV, Andriy Volodymyrovych (Cyrillic:

POSTBANK (a.k.a. POST BANK OF IRAN), 237

Room 1502 Easey Coml Bldg, Wan Chai, Hong

ПОРТНОВ, Андрій Володимирович) (a.k.a.

Motahari Avenue, Tehran 1587618118, Iran;

Kong, China; Organization Established Date 17

PORTNOV, Andrij Volodymyrovych; a.k.a.

Kouh-e Nour Street, Shahid Motahari Avenue,

May 2011; Company Number 1602116 (Hong

PORTNOV, Andriy), Ukraine; DOB 27 Oct

Tehran 1587618111, Iran; SWIFT/BIC

Kong); Business Registration Number

1973; POB Luhansk, Ukraine; nationality

PBIRIRTH; Website www.postbank.ir;

58369682 (Hong Kong) [SUDAN-EO14098]

Ukraine; Gender Male; Passport PU262444

Additional Sanctions Information - Subject to

(Linked To: ABDALLA, Ahmed).

(Ukraine); National ID No. CO168696 (Ukraine)

Secondary Sanctions; All Offices Worldwide

PORTEX TRADE LIMITED (a.k.a. CLOUD

(individual) [GLOMAG].

[IRAN] [NPWMD] [IFSR] (Linked To: BANK

COMPUTING INTERNATIONAL HONG KONG

POSH 8 DYNAMIC, INC., 18555 Collins Avenue,

SEPAH).

LIMITED; a.k.a. PORTEX TRADE FZE), Room

Unit 4401, Sunny Isles, FL 33160, United

POTANIN, Ivan Vladimirovich (Cyrillic:

1502 Easey Coml Bldg, Wan Chai, Hong Kong,

States; DE, United States [VENEZUELA-

ПОТАНИН, Иван Владимирович), 3-7,

China; Organization Established Date 17 May

EO13850] (Linked To: GORRIN BELISARIO,

Skatertny Pereulok, Moscow 121069, Russia;

2011; Company Number 1602116 (Hong Kong);

Raul).

DOB 11 Apr 1989; POB Moscow, Russia;

Business Registration Number 58369682 (Hong

POSPELOV, Vladimir Yakovlevich (Cyrillic:

nationality Russia; Gender Male; Secondary

Kong) [SUDAN-EO14098] (Linked To:

ПОСПЕЛОВ, Владимир Яковлевич) (a.k.a.

sanctions risk: See Section 11 of Executive

ABDALLA, Ahmed).

"POSPELOV, Vladimir Y"), Russia; DOB 21 Jul

Order 14024.; Passport 725464065 (Russia);

PORTICELLO RESTAURANT (f.k.a. SCOGLITTI

1954; POB Sverodvinsk, Arkhangelsk Region,

National ID No. 4510126532 (Russia); Tax ID

RESTAURANT), 8, Boat Street Marsamxett,

Russia; nationality Russia; Gender Male;

No. 770370541696 (Russia) (individual)

Valletta, Malta; Website

Secondary sanctions risk: See Section 11 of

[RUSSIA-EO14024] (Linked To: POTANIN,

www.facebook.com/porticellomalta; Email

Executive Order 14024. (individual) [RUSSIA-

Vladimir Olegovich).

Address porticellomalta@gmail.com [LIBYA3]

EO14024] (Linked To: JOINT STOCK

POTANIN, Vladimir Olegovich (Cyrillic:

(Linked To: DEBONO, Darren).

COMPANY UNITED SHIPBUILDING

ПОТАНИН, Владимир Олегович), Moscow,

PORTILLA BARRAZA, Jorge, c/o ORIENTE

CORPORATION).

Russia; DOB 03 Jan 1961; POB Moscow,

CONTRATISTAS GENERALES S.A., Trujillo,

POST BANK JSC (a.k.a. JOINT STOCK

Russia; nationality Russia; Gender Male;

Peru; Pasaje Vincente Morales, Poblacion 11

COMPANY POST BANK; a.k.a. POCHTA

Secondary sanctions risk: See Section 11 of

de Septiembre, Arica, Chile; DOB 26 Feb 1948;

BANK), Preobrazhenskaya ploshchad, 8,

Executive Order 14024.; Tax ID No.

D.N.I. 52249376 (Chile) (individual) [SDNTK].

Moscow 107061, Russia; SWIFT/BIC

770300244227 (Russia) (individual) [RUSSIA-

PORTILLO CORADO, Jeny Judith (a.k.a.

POSBRUMM; Secondary sanctions risk: See

EO14024] (Linked To: KHOLDINGOVAYA

CORADO ORTILLO, Jenny Judith; a.k.a.

Section 11 of Executive Order 14024.; alt.

KOMPANIYA INTERROS OOO).

CORADO PORTILLO, Jeni Judith; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

POTANINA, Anastasia Vladimirovna (Cyrillic:

CORADO PORTILLO, Jenny Judith; a.k.a.

Related Sanctions Regulations, 31 CFR

ПОТАНИНА, Анастасия Владимировна)

CORADO PORTILLO, Jenny Uvique; a.k.a.

589.201 and/or 589.209; Target Type Financial

(a.k.a. KRUCHINA, Anastasia Vladimirovna;

CORADO PORTILLO, Jenny Yudith; a.k.a.

Institution; Tax ID No. 3232005484 (Russia);

a.k.a. POTANINA, Anastasiya Vladimirovna), 3-

CORADO PORTILLO, Jenny Yulith; a.k.a.

Identification Number DN2Q9U.99999.SL.643

7, Skatertny Pereulok, Moscow 121069, Russia;

CORADO, Jenny Judith; a.k.a. CORANADO

(Russia); Legal Entity Number

DOB 30 Apr 1984; nationality Russia; Gender

PORTILLO, Jenny Judith; a.k.a. CORODO

2534001VHLQ1L34HNW95; Registration

Female; Secondary sanctions risk: See Section

CORTILLO, Jenny Judith); DOB 07 Dec 1980

Number 1023200000010 (Russia) [UKRAINE-

11 of Executive Order 14024.; Passport

(individual) [TCO].

EO13662] [RUSSIA-EO14024].

530370637 (Russia); National ID No.

4507487205 (Russia); Tax ID No.

October 22, 2025

- 1992 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

770302055000 (Russia) (individual) [RUSSIA-

See Section 11 of Executive Order 14024.

POURNAGHSHBAND, Hossein); DOB 23 Oct

EO14024] (Linked To: POTANIN, Vladimir

(individual) [RUSSIA-EO14024].

1965; nationality Iran; Additional Sanctions

Olegovich).

POTEKHIN, Danil (Cyrillic: ПОТЕХИН, Данил)

Information - Subject to Secondary Sanctions;

POTANINA, Anastasiya Vladimirovna (a.k.a.

(a.k.a. "cronuswar"; a.k.a. "SERGEY, Kireev

Passport E1910843 (Iran) (individual) [NPWMD]

KRUCHINA, Anastasia Vladimirovna; a.k.a.

Valerievich"), Voronezh, Russia; DOB 14 Sep

[IFSR] (Linked To: NAVID COMPOSITE

POTANINA, Anastasia Vladimirovna (Cyrillic:

1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug

MATERIAL COMPANY).

ПОТАНИНА, Анастасия Владимировна)), 3-7,

1990; Email Address potekhinl4@bk.ru; Gender

POUR NAGHSHBAND, Hossein (a.k.a. POUR

Skatertny Pereulok, Moscow 121069, Russia;

Male; Digital Currency Address - XBT

NAGHSH BAND, Hussain Reza; a.k.a. POUR

DOB 30 Apr 1984; nationality Russia; Gender

1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;

NAGHSHBAND, Hossein Reza; a.k.a.

Female; Secondary sanctions risk: See Section

alt. Digital Currency Address - XBT

POURNAGHSHBAND, Hossein); DOB 23 Oct

11 of Executive Order 14024.; Passport

1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;

1965; nationality Iran; Additional Sanctions

530370637 (Russia); National ID No.

Digital Currency Address - ETH

Information - Subject to Secondary Sanctions;

4507487205 (Russia); Tax ID No.

0x7F367cC41522cE07553e823bf3be79A889D

Passport E1910843 (Iran) (individual) [NPWMD]

770302055000 (Russia) (individual) [RUSSIA-

Ebe1B; Secondary sanctions risk: Ukraine-

[IFSR] (Linked To: NAVID COMPOSITE

EO14024] (Linked To: POTANIN, Vladimir

/Russia-Related Sanctions Regulations, 31 CFR

MATERIAL COMPANY).

Olegovich).

589.201 (individual) [CYBER2].

POUR NAGHSHBAND, Hossein Reza (a.k.a.

POTANINA, Ekaterina Viktorovna (Cyrillic:

POTEMKIN, Aleksey Aleksandrovich, Russia;

POUR NAGHSH BAND, Hussain Reza; a.k.a.

ПОТАНИНА, Екатерина Викторовна), Bolshoy

DOB 20 Mar 1983; nationality Russia; Gender

POUR NAGHSHBAND, Hossein; a.k.a.

Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow

Male; Secondary sanctions risk: Ukraine-

POURNAGHSHBAND, Hossein); DOB 23 Oct

123104, Russia; DOB 18 Apr 1976; POB

/Russia-Related Sanctions Regulations, 31 CFR

1965; nationality Iran; Additional Sanctions

Moscow, Russia; nationality Russia; Gender

589.201 (individual) [CAATSA - RUSSIA]

Information - Subject to Secondary Sanctions;

Female; Secondary sanctions risk: See Section

(Linked To: MAIN INTELLIGENCE

Passport E1910843 (Iran) (individual) [NPWMD]

11 of Executive Order 14024.; Passport

DIRECTORATE).

[IFSR] (Linked To: NAVID COMPOSITE

531201239 (Russia) (individual) [RUSSIA-

POTEPKIN, Mikhail Sergeyevich, Sudan; DOB

MATERIAL COMPANY).

EO14024] (Linked To: POTANIN, Vladimir

29 Sep 1981; alt. DOB 19 Sep 1981; nationality

POUR, Peyman Dehghan (a.k.a. FARASHAH,

Olegovich).

Russia; Gender Male; Secondary sanctions risk:

Payman Dehghanpour), Iran; DOB 22 Jan

POTAPOV, Aleksandr Valerievich (a.k.a.

Ukraine-/Russia-Related Sanctions

1989; POB Yazd, Iran; nationality Iran;

POTAPOV, Aleksandr Valeryevich), Russia;

Regulations, 31 CFR 589.201 and/or 589.209;

Additional Sanctions Information - Subject to

DOB 23 Feb 1963; POB Moscow, Russia;

Passport 651697952 (Russia) (individual)

Secondary Sanctions; Gender Male; Passport

nationality Russia; Gender Male; Secondary

[UKRAINE-EO13661] [CYBER2] [ELECTION-

L40581001 (Iran) (individual) [IRAN-HR] (Linked

sanctions risk: See Section 11 of Executive

EO13848] (Linked To: M INVEST, OOO; Linked

To: IRANIAN MINISTRY OF INTELLIGENCE

Order 14024.; Tax ID No. 770405465488

To: MEROE GOLD CO. LTD.).

AND SECURITY).

(Russia) (individual) [RUSSIA-EO14024]

POTRICO CORP., DE, United States

POURANSARI, Hashem; nationality Iran;

(Linked To: JOINT STOCK COMPANY

[VENEZUELA-EO13850] (Linked To:

Additional Sanctions Information - Subject to

CONCERN URALVAGONZAVOD).

PERDOMO ROSALES, Gustavo Adolfo).

Secondary Sanctions; Passport B19488852

POTAPOV, Aleksandr Valeryevich (a.k.a.

POUR FARZANEH, Hossein (a.k.a.

(Iran); Managing Director, Asia Energy General

POTAPOV, Aleksandr Valerievich), Russia;

POURFARZANEH, Hossein; a.k.a.

Trading (individual) [IRAN].

DOB 23 Feb 1963; POB Moscow, Russia;

PURFARZANEH, Hossein), Iran; DOB 12 Feb

POURANVARI, Yoosef (Arabic: ﯼﺭﺍﻮﻧﺍﺭﻮﭘ ﻒﺳﻮﯾ)

nationality Russia; Gender Male; Secondary

1973; nationality Iran; Gender Male; Secondary

(a.k.a. POURANVARI, Yousef), Tehran, Iran;

sanctions risk: See Section 11 of Executive

DOB 26 May 1983; nationality Iran; Additional

Order 14024.; Tax ID No. 770405465488

Order 14024.; Passport M33177864 (Iran)

Sanctions Information - Subject to Secondary

(Russia) (individual) [RUSSIA-EO14024]

expires 09 Feb 2020 (individual) [RUSSIA-

Sanctions; Gender Male; National ID No.

(Linked To: JOINT STOCK COMPANY

EO14024] (Linked To: FARZANEGAN

0492699836 (Iran) (individual) [IRAN-EO13846]

CONCERN URALVAGONZAVOD).

PROPULSION SYSTEMS DESIGN BUREAU).

(Linked To: ISLAMIC REPUBLIC OF IRAN

POTAPOV, Georgiy (a.k.a. POTAPOV, Georgy

POUR KAZEMI, Abbas (a.k.a. PORKAZEMI,

BROADCASTING).

Nugzarovich), Budapest, Hungary; DOB 26 May

Abbas; a.k.a. PURKAZEMI, Abbas), Isfahan,

POURANVARI, Yousef (a.k.a. POURANVARI,

1975; POB Moscow, Russia; nationality Russia;

Iran; DOB 06 Nov 1952; nationality Iran;

Yoosef (Arabic: ﯼﺭﺍﻮﻧﺍﺭﻮﭘ ﻒﺳﻮﯾ)), Tehran, Iran;

Gender Male; Secondary sanctions risk: See

Additional Sanctions Information - Subject to

DOB 26 May 1983; nationality Iran; Additional

Section 11 of Executive Order 14024.

Secondary Sanctions; Gender Male; National ID

Sanctions Information - Subject to Secondary

(individual) [RUSSIA-EO14024].

No. 1285448774 (Iran) (individual) [NPWMD]

Sanctions; Gender Male; National ID No.

POTAPOV, Georgy Nugzarovich (a.k.a.

[IFSR] (Linked To: SAMAN TEJARAT BARMAN

0492699836 (Iran) (individual) [IRAN-EO13846]

POTAPOV, Georgiy), Budapest, Hungary; DOB

TRADING COMPANY).

(Linked To: ISLAMIC REPUBLIC OF IRAN

26 May 1975; POB Moscow, Russia; nationality

POUR NAGHSH BAND, Hussain Reza (a.k.a.

BROADCASTING).

Russia; Gender Male; Secondary sanctions risk:

POUR NAGHSHBAND, Hossein; a.k.a. POUR

POUREBRAHIM, Ali Akbar (a.k.a. POUR-

NAGHSHBAND, Hossein Reza; a.k.a.

EBRAHIM, Ali-Akbar; a.k.a.

October 22, 2025

- 1993 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POUREBRAHIMABADI, Aliakbar; a.k.a.

POURFARZANEH, Zahra (Arabic: ﻪﻧﺍﺯﺮﻓﺭﻮﭘ ﺍﺮﻫﺯ)

info@pouyaair.com; Additional Sanctions

PUREBRAHIM, Ali Akbar; a.k.a.

(a.k.a. PUR FARZANEH, Zahra; a.k.a.

Information - Subject to Secondary Sanctions;

PUREBRAHIMABADI, Ali Akbar), Iran;

PURFARZANEH, Zahra), Iran; DOB 01 Jan

Secondary sanctions risk: section 1(b) of

Lausanne, Switzerland; DOB 22 Dec 1987;

1997 to 31 Dec 1998; nationality Iran; Gender

Executive Order 13224, as amended by

nationality Iran; Additional Sanctions

Female; Secondary sanctions risk: See Section

Executive Order 13886; Organization Type:

Information - Subject to Secondary Sanctions;

11 of Executive Order 14024.; National ID No.

Passenger air transport; National ID No.

Gender Male; Secondary sanctions risk: section

00311698638 (Iran) (individual) [RUSSIA-

10102315647 (Iran); Registration Number

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

EO14024] (Linked To: FARZANEGAN

189556 (Iran) [SDGT] [NPWMD] [IRGC] [IFSR]

Executive Order 13886; Passport X42276294

PROPULSION SYSTEMS DESIGN BUREAU).

(Linked To: ISLAMIC REVOLUTIONARY

(Iran) expires 21 Sep 2022 (individual) [SDGT]

POURJAMSHIDIAN, Ali Akbar (Arabic: ﺮﺒﮐﺍ ﯽﻠﻋ

GUARD CORPS AIR FORCE).

[IFSR] (Linked To: QASEMI, Rostam).

ﻥﺎﯾﺪﯿﺸﻤﺟﺭﻮﭘ) (a.k.a. POURJAMSHIDIAN,

POUYA AIRLINES (a.k.a. PARS AVIATION

POUR-EBRAHIM, Ali-Akbar (a.k.a.

Aliakbar), Iran; DOB 30 Dec 1962; nationality

SERVICES COMPANY; a.k.a. POUYA AIR

POUREBRAHIM, Ali Akbar; a.k.a.

Iran; Additional Sanctions Information - Subject

(Arabic: ﺮﯾﺍ ﺎﯾﻮﭘ ﯽﯾﺎﻤﯿﭘﺍﻮﻫ ﺖﮐﺮﺷ); a.k.a. YAS AIR;

POUREBRAHIMABADI, Aliakbar; a.k.a.

to Secondary Sanctions; Gender Male;

a.k.a. YAS AIR KISH; a.k.a. YASAIR CARGO

PUREBRAHIM, Ali Akbar; a.k.a.

Passport V43937498 (Iran) expires 18 Dec

AIRLINE), Mehrabad International Airport, Next

PUREBRAHIMABADI, Ali Akbar), Iran;

2022 (individual) [IRGC] [IFSR] [IRAN-HR]

to Terminal No. 6, Tehran, Iran; Number 37,

Lausanne, Switzerland; DOB 22 Dec 1987;

(Linked To: ISLAMIC REVOLUTIONARY

Ahour Alley, Shariati St., Tehran, Iran;

nationality Iran; Additional Sanctions

GUARD CORPS).

Mehrabad International Airport, between

Information - Subject to Secondary Sanctions;

POURJAMSHIDIAN, Aliakbar (a.k.a.

Terminals No. 4 and 6, Tehran, Iran; Website

Gender Male; Secondary sanctions risk: section

POURJAMSHIDIAN, Ali Akbar (Arabic: ﺮﺒﮐﺍ ﯽﻠﻋ

www.pouyaair.com; Email Address

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

ﻥﺎﯾﺪﯿﺸﻤﺟﺭﻮﭘ)), Iran; DOB 30 Dec 1962;

info@pouyaair.com; Additional Sanctions

Executive Order 13886; Passport X42276294

nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;

(Iran) expires 21 Sep 2022 (individual) [SDGT]

Information - Subject to Secondary Sanctions;

Secondary sanctions risk: section 1(b) of

[IFSR] (Linked To: QASEMI, Rostam).

Gender Male; Passport V43937498 (Iran)

Executive Order 13224, as amended by

POUREBRAHIMABADI, Aliakbar (a.k.a.

expires 18 Dec 2022 (individual) [IRGC] [IFSR]

Executive Order 13886; Organization Type:

POUREBRAHIM, Ali Akbar; a.k.a. POUR-

[IRAN-HR] (Linked To: ISLAMIC

Passenger air transport; National ID No.

EBRAHIM, Ali-Akbar; a.k.a. PUREBRAHIM, Ali

REVOLUTIONARY GUARD CORPS).

10102315647 (Iran); Registration Number

Akbar; a.k.a. PUREBRAHIMABADI, Ali Akbar),

POURNAGHSHBAND, Hossein (a.k.a. POUR

189556 (Iran) [SDGT] [NPWMD] [IRGC] [IFSR]

Iran; Lausanne, Switzerland; DOB 22 Dec 1987;

NAGHSH BAND, Hussain Reza; a.k.a. POUR

(Linked To: ISLAMIC REVOLUTIONARY

nationality Iran; Additional Sanctions

NAGHSHBAND, Hossein; a.k.a. POUR

GUARD CORPS AIR FORCE).

Information - Subject to Secondary Sanctions;

NAGHSHBAND, Hossein Reza); DOB 23 Oct

POUYA CONTROL (a.k.a. NAM-AVARAN-E

Gender Male; Secondary sanctions risk: section

1965; nationality Iran; Additional Sanctions

POUYA CONTROL; a.k.a. TEJERAT GOSTAR

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

Information - Subject to Secondary Sanctions;

NIKAN IRANIAN COMPANY), No. 2, Sharif

Executive Order 13886; Passport X42276294

Passport E1910843 (Iran) (individual) [NPWMD]

Alley, Before Yakchal St., After Golhak St.,

(Iran) expires 21 Sep 2022 (individual) [SDGT]

[IFSR] (Linked To: NAVID COMPOSITE

Shariati St., Tehran, Iran; No. 2, Sharif Street,

[IFSR] (Linked To: QASEMI, Rostam).

MATERIAL COMPANY).

Golhak, Shariati Street, Tehran, Iran; Website

POURFARZANEH, Hassan (a.k.a. FARZANEH,

POURSAFI, Shahram (a.k.a. MEHDI, Rezaei;

www.pouyacontrol.com; Additional Sanctions

Hassanpour; a.k.a. PURFARZANEH, Hasan;

a.k.a. PORSAFI, Shahram; a.k.a. PURSAFI,

Information - Subject to Secondary Sanctions

a.k.a. PURFARZANEH, Hassan), Iran; DOB 02

Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB

[NPWMD] [IFSR].

Dec 1984; nationality Iran; Gender Male;

21 Sep 1976; POB Iran; nationality Iran; Gender

POUYA PARS FANAVARAN AYANDEH NEGAR

Secondary sanctions risk: See Section 11 of

Male; Secondary sanctions risk: section 1(b) of

COMPANY (a.k.a. FUYA PARS

Executive Order 14024.; National ID No.

Executive Order 13224, as amended by

PROSPECTIVE TECHNOLOGISTS; a.k.a.

0076135462 (Iran) (individual) [RUSSIA-

Executive Order 13886 (individual) [SDGT]

PUYA PARS FANAVARAN AYANDEH NEGAR

EO14024] (Linked To: FARZANEGAN

(Linked To: ISLAMIC REVOLUTIONARY

COMPANY; a.k.a. "IDEAL VACUUM"; a.k.a.

PROPULSION SYSTEMS DESIGN BUREAU).

GUARD CORPS (IRGC)-QODS FORCE).

"IDEAL VACUUM STORE"), Number 18, 1st

POURFARZANEH, Hossein (a.k.a. POUR

POUYA AIR (Arabic: ﺮﯾﺍ ﺎﯾﻮﭘ ﯽﯾﺎﻤﯿﭘﺍﻮﻫ ﺖﮐﺮﺷ)

Mariam Street, Khayyam Boulevard,

FARZANEH, Hossein; a.k.a. PURFARZANEH,

(a.k.a. PARS AVIATION SERVICES

Shamsabad Industrial District, Tehran, Iran;

Hossein), Iran; DOB 12 Feb 1973; nationality

COMPANY; a.k.a. POUYA AIRLINES; a.k.a.

Additional Sanctions Information - Subject to

Iran; Gender Male; Secondary sanctions risk:

YAS AIR; a.k.a. YAS AIR KISH; a.k.a. YASAIR

Secondary Sanctions; Organization Established

See Section 11 of Executive Order 14024.;

CARGO AIRLINE), Mehrabad International

Date 12 Feb 2013; National ID No.

Passport M33177864 (Iran) expires 09 Feb

Airport, Next to Terminal No. 6, Tehran, Iran;

14003220702 (Iran); Registration Number

2020 (individual) [RUSSIA-EO14024] (Linked

Number 37, Ahour Alley, Shariati St., Tehran,

434228 (Iran) [NPWMD] [IFSR].

To: FARZANEGAN PROPULSION SYSTEMS

Iran; Mehrabad International Airport, between

POUYA TAMIN KISH (a.k.a. POUYA TAMIN

DESIGN BUREAU).

Terminals No. 4 and 6, Tehran, Iran; Website

KISH CO.; a.k.a. POUYA TAMIN KISH OIL &

www.pouyaair.com; Email Address

GAS CO; a.k.a. POUYA TAMIN KISH OIL AND

October 22, 2025

- 1994 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GAS CO; a.k.a. "PTK"), Block EX6, In front of

POWELL INTERNATIONAL FZE (Arabic: ﻞﻳﻭﺎﺑ

POZITIV TEKNOLODZHIZ, AO (a.k.a.

IRAN Blvd., Kish Island, Iran; Website

ﺡ ﻡ ﻡ ﻝﺎﻧﻮﻴﺷﺎﻧﺮﺘﻧﺍ), P2-Hamriyah Business

AKTSIONERNOE OBSHCHESTVO POZITIV

http://nitcshipping.com; Additional Sanctions

Centre, Sharjah, United Arab Emirates;

TEKNOLODZHIZ (Cyrillic: АКЦИОНЕРНОЕ

Information - Subject to Secondary Sanctions

Secondary sanctions risk: section 1(b) of

ОБЩЕСТВО ПОЗИТИВ ТЕКНОЛОДЖИЗ);

[IRAN] (Linked To: NATIONAL IRANIAN

Executive Order 13224, as amended by

a.k.a. JSC POSITIVE TECHNOLOGIES), d.

TANKER COMPANY).

Executive Order 13886; Organization

23A pom. V kom, 30, shosse Shchelkovskoe,

POUYA TAMIN KISH CO. (a.k.a. POUYA TAMIN

Established Date 16 Sep 2018; Registration

Moscow 107241, Russia; Website

KISH; a.k.a. POUYA TAMIN KISH OIL & GAS

Number 17271 (United Arab Emirates);

www.ptsecurity.ru; alt. Website

CO; a.k.a. POUYA TAMIN KISH OIL AND GAS

Economic Register Number (CBLS) 11580964

www.ptsecurity.com; Secondary sanctions risk:

CO; a.k.a. "PTK"), Block EX6, In front of IRAN

(United Arab Emirates) [SDGT] [IFSR] (Linked

Ukraine-/Russia-Related Sanctions

Blvd., Kish Island, Iran; Website

To: JALALIAN, Ramin).

Regulations, 31 CFR 589.201; alt. Secondary

http://nitcshipping.com; Additional Sanctions

POWELL RAW MATERIALS TRADING L.L.C

sanctions risk: See Section 11 of Executive

Information - Subject to Secondary Sanctions

(Arabic: ﻡ.ﻡ.ﺫ ﺔﻴﻟﻭﻻﺍ ﺩﺍﻮﻤﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻝﻭﺎﺑ), Dubai,

Order 14024.; Tax ID No. 7718668887 (Russia)

[IRAN] (Linked To: NATIONAL IRANIAN

United Arab Emirates; Secondary sanctions

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

TANKER COMPANY).

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

[RUSSIA-EO14024] (Linked To: FEDERAL

POUYA TAMIN KISH OIL & GAS CO (a.k.a.

amended by Executive Order 13886;

SECURITY SERVICE).

POUYA TAMIN KISH; a.k.a. POUYA TAMIN

Organization Established Date 01 Feb 2021;

PPI FZE (a.k.a. PETROPARS INTERNATIONAL

KISH CO.; a.k.a. POUYA TAMIN KISH OIL

Registration Number 930153 (United Arab

FZE), P.O. Box 72146, Dubai, United Arab

AND GAS CO; a.k.a. "PTK"), Block EX6, In front

Emirates); Economic Register Number (CBLS)

Emirates; Additional Sanctions Information -

of IRAN Blvd., Kish Island, Iran; Website

11622520 (United Arab Emirates) [SDGT]

Subject to Secondary Sanctions; all offices

http://nitcshipping.com; Additional Sanctions

[IFSR] (Linked To: JALALIAN, Ramin).

worldwide [IRAN].

Information - Subject to Secondary Sanctions

POWER ANCHOR LIMITED, Mahe, Seychelles;

PPRF (a.k.a. HALHUL GANG; a.k.a. HALHUL

[IRAN] (Linked To: NATIONAL IRANIAN

Additional Sanctions Information - Subject to

SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA

TANKER COMPANY).

Secondary Sanctions [IRAN-EO13871] (Linked

BATTALION; a.k.a. PALESTINIAN POPULAR

POUYA TAMIN KISH OIL AND GAS CO (a.k.a.

To: PAMCHEL TRADING BEIJING CO. LTD.).

RESISTANCE FORCES; a.k.a. PFLP; a.k.a.

POUYA TAMIN KISH; a.k.a. POUYA TAMIN

POWER PLANT EQUIPMENT

POPULAR FRONT FOR THE LIBERATION OF

KISH CO.; a.k.a. POUYA TAMIN KISH OIL &

MANUFACTURING COMPANY (a.k.a. SATNA

PALESTINE; a.k.a. RED EAGLE GANG; a.k.a.

GAS CO; a.k.a. "PTK"), Block EX6, In front of

COMPANY; a.k.a. "POWERPLANT

RED EAGLE GROUP; a.k.a. RED EAGLES);

IRAN Blvd., Kish Island, Iran; Website

EQUIPMENT MANUFACTURING COMPANY";

Secondary sanctions risk: section 1(b) of

http://nitcshipping.com; Additional Sanctions

a.k.a. "SATNA"), Tehran, Iran; Additional

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions

Sanctions Information - Subject to Secondary

Executive Order 13886 [FTO] [SDGT].

[IRAN] (Linked To: NATIONAL IRANIAN

Sanctions [IRAN] (Linked To: ATOMIC

PRAISE MARBLE LIMITED, Cayman Islands;

TANKER COMPANY).

ENERGY ORGANIZATION OF IRAN).

Virgin Islands, British; Company Number

POUYAN ELECTRONIC CO. (a.k.a. FARAZ

POWERMAN INTERNATIONAL PTE LTD, 30

1903478 (Virgin Islands, British) [TCO] (Linked

TEGARAT ERTEBAT COMPANY; a.k.a.

Cecil Street #19-08, Singapore 049712,

To: CHEN, Zhi).

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.

Singapore; Secondary sanctions risk: See

PRAKASH, Neil Christopher (a.k.a. KHALED AL-

PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.

Section 11 of Executive Order 14024.;

CAMBODI, Abu), Syria; Iraq; DOB 07 May

PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.

Registration Number 201725941Z (Singapore)

1991; POB Melbourne, Australia; nationality

PASNA INTERNATION TRADING CO.; a.k.a.

[RUSSIA-EO14024].

Australia; Gender Male; Secondary sanctions

SINO TRADER COMPANY), Number 8, Unit

POWERTECH LIMITED LIABILITY COMPANY,

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

14, Tavana Building, Khan Babaei Alley, Nik

ul. Gorbunova d. 2, str. 3, pomeshch. 5/3,

amended by Executive Order 13886; Passport

Zare Street, Akbari Street, Ashrafti Esfahani

Moscow 121596, Russia; Secondary sanctions

N4325853 (Australia) (individual) [SDGT]

Avenue, Tehran, Iran; Ghodarzi Alley, Building

risk: See Section 11 of Executive Order 14024.;

(Linked To: ISLAMIC STATE OF IRAQ AND

No. 11, Alborz, Third Floor, No. 9, Monacoheri

Organization Established Date 03 Jul 2023; Tax

THE LEVANT).

St., Saadi St., Tehran, Iran; Sa'di St.,

ID No. 9731117071 (Russia); Registration

PRAPATWORA, Atchara (a.k.a. ATCHARA,

Manoucohehri St., Goodarzi Alley, Building No.

Number 1237700448700 (Russia) [RUSSIA-

Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;

11, Alborz, Third Floor, No. 9, Tehran, Iran;

EO14024].

a.k.a. ATCHARA, Samsaeng; a.k.a.

Website http://www.pasnaindustry.com;

POZHIDAEV, Igor Vladimirovich (Cyrillic:

SAENGKHAM, Samsaeng), c/o DEHONG

Additional Sanctions Information - Subject to

ПОЖИДАЕВ, Игорь Владимирович), Russia;

THAILONG HOTEL CO., LTD., Yunnan

Secondary Sanctions [NPWMD] [IFSR].

Ukraine; DOB 29 Oct 1973; POB Novosibirsk,

Province, China; 88/2 Soi Klong Nam Kaew,

POUYAN TABAAN ENERGY, Iran; Additional

Russia; nationality Russia; citizen Russia;

Tambon Sam Sen Nok, Huay Khwang,

Sanctions Information - Subject to Secondary

Gender Male; Secondary sanctions risk: See

Bangkok, Thailand; DOB 09 Sep 1948;

Sanctions [IRAN] (Linked To: GHADIR

Section 11 of Executive Order 14024.; Tax ID

Passport V487440 (Thailand) expires May

INVESTMENT COMPANY).

No. 920156931651 (Russia) (individual)

2007; National ID No. 3509900001907

[RUSSIA-EO14024].

October 22, 2025

- 1995 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Thailand) expires Sep 2006 (individual)

RELIEF FUND; a.k.a. RELIEF AND

Moscow 125167, Russia; Secondary sanctions

[SDNTK].

DEVELOPMENT FUND FOR PALESTINE;

risk: See Section 11 of Executive Order 14024.;

PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI,

a.k.a. WELFARE AND DEVELOPMENT FUND

Organization Established Date 14 Dec 2007;

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,

FOR PALESTINE; a.k.a. WELFARE AND

Tax ID No. 113974567 (Switzerland); alt. Tax ID

Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.

DEVELOPMENT FUND OF PALESTINE), P.O.

No. 9909354395 (Russia); Identification

CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,

Box 3333, London NW6 1RW, United Kingdom;

Number SRWNNB.99999.SL.756 (Switzerland);

Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.

Secondary sanctions risk: section 1(b) of

Legal Entity Number 529900E3569EJW938341;

WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.

Executive Order 13224, as amended by

Registration Number CH-020.3.031.775-0

WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29

Executive Order 13886; Registered Charity No.

(Switzerland) [RUSSIA-EO14024].

May 1952; Passport Q081061 (Thailand); alt.

1040094 [SDGT].

PREDSTAVITELSTVO FEDERALNOGO

Passport E091929 (Thailand) (individual)

PRECIOUS BULLION DMCC, Dubai, United

GOSUDARSTVENNOGO UNITARNOGO

[SDNTK].

Arab Emirates; Website https://precious-

PREDPRIIATIIA PRIBOROSTROITELNYI

PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI,

bullion.com/; Organization Established Date 18

ZAVOD IMENI K A VOLODINA (a.k.a. IEP

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,

Mar 2021; Registration Number DMCC-800432

FSUE; a.k.a. INSTRUMENT ENGINEERING

Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.

(United Arab Emirates) [GLOMAG] (Linked To:

PLANT FSUE; a.k.a. K A VOLODIN

CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,

PATTNI, Kamlesh Mansukhlal Damji).

INSTRUMENT ENGINEERING PLANT

Cheewinnittipanya; a.k.a. WEI, Hsueh Kang;

PREDPRIYATIE OSTEK (a.k.a. OSTEC

FEDERAL STATE UNITARY ENTERPRISE),

a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang;

ENTERPRISE LTD), ul. Moldavskaya d. 5, korp.

13 Zarechnaia ul., Trekhgornyi 456082, Russia;

a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt.

2, Moscow 121467, Russia; Secondary

25 str. 1 Bolshaia Polianka ul., Moscow 119180,

DOB 29 May 1952; Passport Q081061

sanctions risk: See Section 11 of Executive

Russia; 24 Alleia Druzhby ul., Evpatoriia,

(Thailand); alt. Passport E091929 (Thailand)

Order 14024.; Organization Established Date 19

Crimea 97493, Ukraine; Secondary sanctions

(individual) [SDNTK].

Jan 1994; Tax ID No. 7731480806 (Russia);

risk: See Section 11 of Executive Order 14024.;

PRASONDHA, Angga Dimas (a.k.a. PERSADA,

Registration Number 5147746169951 (Russia)

Target Type State-Owned Enterprise; Tax ID

Angga Dimas; a.k.a. PERSADHA, Angga

[RUSSIA-EO14024].

No. 7405000428 (Russia); Registration Number

Dimas; a.k.a. PERSHADA, Angga Dimas); DOB

PREDSTAVITELSTVO AKTSIONERNOGO

1027400661650 (Russia) [RUSSIA-EO14024].

04 Mar 1985; POB Jakarta, Indonesia;

OBSHCHESTVA DYULAK KEPITAL LTD

PREDSTAVITELSTVO WINDFEL PROPERTIES

nationality Indonesia; Secondary sanctions risk:

SHVEITSARIYA V G MOSCOW (a.k.a. AK

LIMITED (a.k.a. WINDFEL PROPERTIES

section 1(b) of Executive Order 13224, as

DYULAK KEPITAL LTD PREDSTAVITELSTVO;

LIMITED), Louloupis Court, Floor No: 7,

amended by Executive Order 13886; Passport

a.k.a. DULAC CAPITAL LTD; a.k.a.

Christodoylou Chatzipaylou 205, Limassol

W344982 (Indonesia) (individual) [SDGT].

PREDSTAVITELSTVO AKTSIONERNOGO

3036, Cyprus; Mustakillik 59A, Tashkent,

PRATUM OIL TRADING LLC, Dubai, United Arab

OBSHCHESTVA DYULAK KEPITAL LTD

Uzbekistan; Secondary sanctions risk: See

Emirates; Secondary sanctions risk: See

SHVEITSARIYA V G SANKT PETERBURGE),

Section 11 of Executive Order 14024.;

Section 11 of Executive Order 14024.; alt.

Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt

Organization Established Date 09 Sep 2016;

Secondary sanctions risk: Ukraine-/Russia-

Morskoi pom. 12-N, Saint Petersburg 197110,

Legal Entity Number 21380068XRFK54K3Z159;

Related Sanctions Regulations, 31 CFR

Russia; Pr-kt Leningradskii, Moscow 125167,

Registration Number C359911 (Cyprus); alt.

589.201 and/or 589.209; Organization

Russia; Secondary sanctions risk: See Section

Registration Number 207288668 (Uzbekistan)

Established Date 03 Sep 2022; Chamber of

11 of Executive Order 14024.; Organization

[RUSSIA-EO14024] (Linked To: USMANOV,

Commerce Number 484162 (United Arab

Established Date 14 Dec 2007; Tax ID No.

Alisher Burhanovich).

Emirates); Registration Number 1792398

113974567 (Switzerland); alt. Tax ID No.

PREDSTAVNISTVO CASAGRANDE EXPORT-

(United Arab Emirates) [UKRAINE-EO13662]

9909354395 (Russia); Identification Number

IMPORT, 2 A Kosovska, Surcin 11271, Serbia;

[RUSSIA-EO14024].

SRWNNB.99999.SL.756 (Switzerland); Legal

Company Number 29025576 [SDNTK].

PRCAC, Dragoljub; DOB 18 Jul 1937; POB

Entity Number 529900E3569EJW938341;

PREDUZECE ZA PROIZVODNJU PROMET

Omarska, Bosnia-Herzegovina; ICTY indictee

Registration Number CH-020.3.031.775-0

TRGOVINU I USLUGE MM KOM INTER BLUE

(individual) [BALKANS].

(Switzerland) [RUSSIA-EO14024].

DOO DONJI JASENOVIK (a.k.a. DOO MM

PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LIL-

PREDSTAVITELSTVO AKTSIONERNOGO

KOM INTER BLUE DONJI JASENOVIK), Donji

IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI

OBSHCHESTVA DYULAK KEPITAL LTD

Jasenovik 38228, Serbia; Organization

LIL-IGHATHA WA AL-TANMIYA; a.k.a.

SHVEITSARIYA V G SANKT PETERBURGE

Established Date 08 Mar 2013; Organization

INTERPAL; a.k.a. PALESTINE AND LEBANON

(a.k.a. AK DYULAK KEPITAL LTD

Type: Wholesale of other machinery and

RELIEF FUND; a.k.a. PALESTINE

PREDSTAVITELSTVO; a.k.a. DULAC CAPITAL

equipment; V.A.T. Number 107969124 (Serbia)

DEVELOPMENT AND RELIEF FUND; a.k.a.

LTD; a.k.a. PREDSTAVITELSTVO

[GLOMAG] (Linked To: RADISAVLJEVIC,

PALESTINE RELIEF AND DEVELOPMENT

AKTSIONERNOGO OBSHCHESTVA DYULAK

Miljan).

FUND; a.k.a. PALESTINE RELIEF FUND;

KEPITAL LTD SHVEITSARIYA V G

PREDUZECE ZA PROIZVODNJU, PROMET I

a.k.a. PALESTINIAN AID AND SUPPORT

MOSCOW), Arosastrasse 7, Zurich 8008,

USLUGE MELVALE CORPORATION DOO,

FUND; a.k.a. PALESTINIAN RELIEF AND

Switzerland; Pr-kt Morskoi pom. 12-N, Saint

BEOGRAD STARI GRAD (a.k.a. MELVALE

DEVELOPMENT FUND; a.k.a. PALESTINIAN

Petersburg 197110, Russia; Pr-kt Leningradskii,

CORPORATION DOO BEOGRAD), Tadeusa

October 22, 2025

- 1996 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Koscuska 56, Belgrade 11000, Serbia; Tax ID

Hizballah Financial Sanctions Regulations;

a.k.a. OBSHCHESTVO S OGRANICHENNOI

No. 104150191 (Serbia); Registration Number

Secondary sanctions risk: section 1(b) of

OTVETSTVENNOSTYU PREPREG-DUBNA),

20100575 (Serbia) [GLOMAG] (Linked To:

Executive Order 13224, as amended by

Ul. Elektrodnyaya D. 8, Dubna 141981, Russia;

SARENAC, Nebojsa).

Executive Order 13886; Commercial Registry

D. 8, Ul. Tekhnologicheskaya, Dubna,

PREDUZECE ZA TRGOVINU I INZENJERING

Number 1803907 (Lebanon) [SDGT] (Linked

Moskovskaya Obl. 141981, Russia; Secondary

POSLOVE KOMINVEX DOO BEOGRAD

To: BAZZI, Mohammad Ibrahim).

sanctions risk: See Section 11 of Executive

RAKOVICA (a.k.a. KOMINVEX DOO

PREMIER INVESTMENT GROUP SAL OFF

Order 14024.; Organization Established Date 15

BEOGRAD), Nikole Marakovica 21/VI/36,

SHORE (a.k.a. PREMIER INVESTMENT

Apr 2011; Tax ID No. 5010043203 (Russia);

Belgrade 11090, Serbia; Secondary sanctions

GROUP SAL; a.k.a. PREMIER INVESTMENT

Government Gazette Number 90160486

risk: See Section 11 of Executive Order 14024.;

GROUP SAL (OFF-SHORE)), Lazariste

(Russia); Registration Number 1115010001138

Tax ID No. 104004847 (Serbia); Registration

Building, Riad Solh Street, Beirut, Lebanon; El-

(Russia) [RUSSIA-EO14024].

Number 20047038 (Serbia) [RUSSIA-

Lazarieh Building Block 1-2a - Fourth Floor,

PREPREG-SOVREMENNYE

EO14024].

Beirut, Lebanon; Additional Sanctions

KOMPOZITSIONNYE MATERIALY AO (a.k.a.

PREDUZECE ZA TRGOVINU NA VELIKO I

Information - Subject to Secondary Sanctions

AKTSIONERNOE OBSHCHESTVO

MALO PARTIZAN TECH DOO BEOGRAD-

Pursuant to the Hizballah Financial Sanctions

PREPREG-SOVREMENNYE

SAVSKI VENAC (a.k.a. PARTIZAN ARMS;

Regulations; Secondary sanctions risk: section

KOMPOZITSIONNYE MATERIALY; a.k.a.

a.k.a. PARTIZAN ARMS DOO; a.k.a.

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

JOINT STOCK COMPANY PREPREG

PARTIZAN TECH DOO; a.k.a. PARTIZAN

Executive Order 13886; Commercial Registry

ADVANCED COMPOSITE MATERIALS; a.k.a.

TECH DOO BEOGRAD), Maglajska 19 11000,

Number 1803907 (Lebanon) [SDGT] (Linked

PREPREG SKM AO), Volgogradskii Prospekt

Beograd (Savski Venac), Serbia; Website

To: BAZZI, Mohammad Ibrahim).

D. 43, Korp. 3, Moscow 109316, Russia; 42,

www.partizanarms.rs; Registration ID 20125225

PRENSA LATINA, Spain [CUBA].

Bld. 5, Vologradskiy Avenue, Moscow 109316,

(Serbia); Tax ID No. 104260278 [GLOMAG]

PRENSA LATINA CANADA LTD., 1010 O Rue

Russia; Secondary sanctions risk: See Section

(Linked To: TESIC, Slobodan).

Ste. Catherine, Montreal PQ H303 IGI, Canada

11 of Executive Order 14024.; Organization

PRELASA, Mexico [CUBA].

[CUBA].

Established Date 05 May 2009; Tax ID No.

PREMIER GOLD REFINERY LLC, Al Qusais

PREOBRAZOVATEL MASH LIMITED LIABILITY

7729632610 (Russia); Government Gazette

Industrial 5, Dubai, United Arab Emirates; P.O.

COMPANY (Cyrillic: ПРЕОБРАЗОВАТЕЛЬ

Number 61664530 (Russia); Registration

Box 64701, Dubai, United Arab Emirates; Plot

МАШ ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Number 1097746268234 (Russia) [RUSSIA-

No. 248-384, Dubai, United Arab Emirates;

ОТВЕТСТВЕННОСТЬЮ), d. 3A str. 4 etazh 1

EO14024].

Organization Type: Manufacture of basic

pom. 6, ul. 1-Ya Frunzenskaya, Moscow

PRESIDENCY OFFICE OF SCIENTIFIC AND

precious and other non-ferrous metals;

119146, Russia; Secondary sanctions risk: See

INDUSTRIAL STUDIES (a.k.a. CENTER FOR

Business Registration Number 716708 (United

Section 11 of Executive Order 14024.;

INNOVATION AND TECHNOLOGY

Arab Emirates) [DRCONGO] (Linked To:

Organization Established Date 24 Dec 2019;

COOPERATION; f.k.a. OFFICE OF

GOETZ, Alain Francois Viviane).

Tax ID No. 9704008683 (Russia); Government

SCIENTIFIC AND INDUSTRIAL STUDIES;

PREMIER INVESTMENT GROUP SAL (a.k.a.

Gazette Number 42828368 (Russia);

a.k.a. OFFICE OF SCIENTIFIC AND

PREMIER INVESTMENT GROUP SAL (OFF-

Registration Number 1197746746372 (Russia)

TECHNICAL COOPERATION; a.k.a.

SHORE); a.k.a. PREMIER INVESTMENT

[RUSSIA-EO14024] (Linked To: AKVAMARIN

TECHNOLOGY COOPERATION OFFICE;

GROUP SAL OFF SHORE), Lazariste Building,

LIMITED LIABILITY COMPANY).

a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS";

Riad Solh Street, Beirut, Lebanon; El-Lazarieh

PREPREG SKM AO (a.k.a. AKTSIONERNOE

a.k.a. "TCO"), Tehran, Iran; Additional

Building Block 1-2a - Fourth Floor, Beirut,

OBSHCHESTVO PREPREG-SOVREMENNYE

Sanctions Information - Subject to Secondary

Lebanon; Additional Sanctions Information -

KOMPOZITSIONNYE MATERIALY; a.k.a.

Sanctions [NPWMD] [IFSR].

Subject to Secondary Sanctions Pursuant to the

JOINT STOCK COMPANY PREPREG

PRESS SUPERVISORY BOARD (a.k.a.

Hizballah Financial Sanctions Regulations;

ADVANCED COMPOSITE MATERIALS; f.k.a.

IRANIAN PRESS SUPERVISORY BOARD),

Secondary sanctions risk: section 1(b) of

PREPREG-SOVREMENNYE

Tehran, Iran; Additional Sanctions Information -

Executive Order 13224, as amended by

KOMPOZITSIONNYE MATERIALY AO),

Subject to Secondary Sanctions [IRAN-TRA].

Executive Order 13886; Commercial Registry

Volgogradskii Prospekt D. 43, Korp. 3, Moscow

PRESS TV (Arabic: ﯼﻭ ﯽﺗ ﺱﺮﭘ) (a.k.a. PRESS

Number 1803907 (Lebanon) [SDGT] (Linked

109316, Russia; 42, Bld. 5, Vologradskiy

TV LIMITED), 4 East 2nd St., Farhang Blvd,

To: BAZZI, Mohammad Ibrahim).

Avenue, Moscow 109316, Russia; Secondary

Saadat Abad, Tehran 19977-66411, Iran;

PREMIER INVESTMENT GROUP SAL (OFF-

sanctions risk: See Section 11 of Executive

Website http://www.presstv.ir; Additional

SHORE) (a.k.a. PREMIER INVESTMENT

Order 14024.; Organization Established Date 05

Sanctions Information - Subject to Secondary

GROUP SAL; a.k.a. PREMIER INVESTMENT

May 2009; Tax ID No. 7729632610 (Russia);

Sanctions; Business Registration Number

GROUP SAL OFF SHORE), Lazariste Building,

Government Gazette Number 61664530

10957861 (United Kingdom) expires 30 Nov

Riad Solh Street, Beirut, Lebanon; El-Lazarieh

(Russia); Registration Number 1097746268234

2021 [IRAN-EO13846] (Linked To: ISLAMIC

Building Block 1-2a - Fourth Floor, Beirut,

(Russia) [RUSSIA-EO14024].

REPUBLIC OF IRAN BROADCASTING).

Lebanon; Additional Sanctions Information -

PREPREG-DUBNA, OOO (a.k.a. LIMITED

PRESS TV LIMITED (a.k.a. PRESS TV (Arabic:

Subject to Secondary Sanctions Pursuant to the

LIABILITY COMPANY PREPREG-DUBNA;

ﯼﻭ ﯽﺗ ﺱﺮﭘ)), 4 East 2nd St., Farhang Blvd,

October 22, 2025

- 1997 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Saadat Abad, Tehran 19977-66411, Iran;

ASSOCIATION PRESIDENTIAL SPORTS

PRIGOZHIN, Evgeny (a.k.a. PRIGOZHIN,

Website http://www.presstv.ir; Additional

CLUB; a.k.a. RESPUBLIKANSKAYE

Yevgeniy Viktorovich), Russia; DOB 01 Jun

Sanctions Information - Subject to Secondary

DZYARZHAUNA-HRAMADSKAYE

1961; POB Leningrad, Russia; nationality

Sanctions; Business Registration Number

ABYADNANNYE PREZIDENTSKI

Russia; Gender Male; Secondary sanctions risk:

10957861 (United Kingdom) expires 30 Nov

SPARTYUNY KLUB (Cyrillic:

Ukraine-/Russia-Related Sanctions

2021 [IRAN-EO13846] (Linked To: ISLAMIC

РЭСПУБЛІКАНСКАЕ ДЗЯРЖАЎНА-

Regulations, 31 CFR 589.201 and/or 589.209;

REPUBLIC OF IRAN BROADCASTING).

ГРАМАДСКАЕ АБ'ЯДНАННЕ ПРЭЗІДЭНЦКІ

alt. Secondary sanctions risk: See Section 11 of

PRETSIZIONNYE LAZERNYE SISTEMY (a.k.a.

СПАРТЫЎНЫ КЛУБ); a.k.a.

Executive Order 14024. (individual) [UKRAINE-

LIMITED LIABILITY COMPANY PRECISION

RESPUBLIKANSKOYE GOSUDARSTVENNO-

EO13661] [CYBER2] [ELECTION-EO13848]

LASER SYSTEMS), Ul. Komsomola D. 1-3, Lit.

OBSHCHESTVENNOYE OBYEDINENIE

[RUSSIA-EO14024] (Linked To: INTERNET

S, Pomeshch. 1n, Saint Petersburg 195009,

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

RESEARCH AGENCY LLC).

Russia; Secondary sanctions risk: See Section

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННО-

PRIGOZHIN, Pavel Evgenyevich (Cyrillic:

11 of Executive Order 14024.; Tax ID No.

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ

ПРИГОЖИН, Павел Евгеньевич), Russia;

7804522899 (Russia); Registration Number

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);

DOB 18 Jun 1998; nationality Russia; Gender

1137847498876 (Russia) [RUSSIA-EO14024].

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.

Male; Secondary sanctions risk: See Section 11

PRETTYANDY TRADING LIMITED (a.k.a.

Starovilenskaya, d. 4, Minsk 220029, Belarus

of Executive Order 14024.; Tax ID No.

RAGANG PETROLEUM AND LOGISTICS CO.,

(Cyrillic: ул. Старовиленская, д. 4, г. Минск

780103765308 (Russia) (individual) [RUSSIA-

LIMITED), Unit 3, 20/F, Richmond Comm Bldg,

220029, Belarus); Organization Established

EO14024] (Linked To: PRIGOZHIN, Yevgeniy

109 Argyle Street, Hong Kong, China;

Date 07 Jul 2005; Registration Number

Viktorovich).

Organization Established Date 15 Mar 2021;

805000023 (Belarus) [BELARUS].

PRIGOZHIN, Yevgeniy Viktorovich (a.k.a.

Company Number 3027778 (Hong Kong);

PRIBOR OPEN DESIGN BUREAU (a.k.a. OKB

PRIGOZHIN, Evgeny), Russia; DOB 01 Jun

Business Registration Number 72780365 (Hong

PRIBOR; a.k.a. OPYTNO

1961; POB Leningrad, Russia; nationality

Kong) [IRAN-EO13902] (Linked To: NASSER

KONSTRUKTORSKOE BYURO PRIBOR), Ul.

Russia; Gender Male; Secondary sanctions risk:

ZARRIN GHALAM AND PARTNERS

Gerasima Kurina D. 10, K. 1, E 2 P I K 8A KAB

Ukraine-/Russia-Related Sanctions

COMPANY).

205A, Moscow 121108, Russia; Secondary

Regulations, 31 CFR 589.201 and/or 589.209;

PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

sanctions risk: See Section 11 of Executive

alt. Secondary sanctions risk: See Section 11 of

ПРЭЗІДЭНЦКІ СПАРТЫЎНЫ КЛУБ) (a.k.a.

Order 14024.; Tax ID No. 7703382109 (Russia);

Executive Order 14024. (individual) [UKRAINE-

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

Registration Number 1157746535165 (Russia)

EO13661] [CYBER2] [ELECTION-EO13848]

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);

[RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: INTERNET

a.k.a. REPUBLICAN STATE PUBLIC

PRIBOY PJSC (a.k.a. PUBLIC JOINT STOCK

RESEARCH AGENCY LLC).

ASSOCIATION PRESIDENTIAL SPORTS

COMPANY PRIBOY), V.O. 11-ya Liniya D. 66,,

PRIGOZHINA, Lyubov Valentinovna (Cyrillic:

CLUB; a.k.a. RESPUBLIKANSKAYE

Saint Petersburg 199178, Russia; Secondary

ПРИГОЖИНА, Любовь Валентиновна),

DZYARZHAUNA-HRAMADSKAYE

sanctions risk: See Section 11 of Executive

Russia; DOB 26 Jun 1970; nationality Russia;

ABYADNANNYE PREZIDENTSKI

Order 14024.; Tax ID No. 7801012120 (Russia);

Gender Female; Secondary sanctions risk: See

SPARTYUNY KLUB (Cyrillic:

Registration Number 1027800516281 (Russia)

Section 11 of Executive Order 14024.; Tax ID

РЭСПУБЛІКАНСКАЕ ДЗЯРЖАЎНА-

[RUSSIA-EO14024].

No. 780107463330 (Russia) (individual)

ГРАМАДСКАЕ АБ'ЯДНАННЕ ПРЭЗІДЭНЦКІ

PRIBYSHIN, Taras Kirillovich, St. Petersburg,

[RUSSIA-EO14024] (Linked To: PRIGOZHIN,

СПАРТЫЎНЫ КЛУБ); a.k.a.

Russia; DOB 28 Jun 1991; nationality Russia;

Yevgeniy Viktorovich).

RESPUBLIKANSKOYE GOSUDARSTVENNO-

Gender Male; Secondary sanctions risk:

PRIGOZHINA, Polina Evgenyevna (Cyrillic:

OBSHCHESTVENNOYE OBYEDINENIE

Ukraine-/Russia-Related Sanctions

ПРИГОЖИНА, Полина Евгеньевна), Russia;

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

Regulations, 31 CFR 589.201 and/or 589.209

DOB 15 Aug 1992; nationality Russia; Gender

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННО-

(individual) [UKRAINE-EO13661] [CYBER2]

Female; Secondary sanctions risk: See Section

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ

[ELECTION-EO13848] (Linked To:

11 of Executive Order 14024.; Tax ID No.

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ);

PRIGOZHIN, Yevgeniy Viktorovich; Linked To:

780157495143 (Russia) (individual) [RUSSIA-

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.

INTERNET RESEARCH AGENCY LLC).

EO14024] (Linked To: PRIGOZHIN, Yevgeniy

Starovilenskaya, d. 4, Minsk 220029, Belarus

PRIETO FERNANDEZ, Omar Jose (a.k.a.

Viktorovich).

(Cyrillic: ул. Старовиленская, д. 4, г. Минск

PRIETO, Omar), San Francisco, Zulia,

PRIKHODKO, Andrei Valeryevich (a.k.a.

220029, Belarus); Organization Established

Venezuela; DOB 25 May 1969; Gender Male;

PRIKHODKO, Andrey Valeryevich), Moscow,

Date 07 Jul 2005; Registration Number

Cedula No. 9761075 (Venezuela) (individual)

Russia; DOB 26 Aug 1977; POB Moscow,

805000023 (Belarus) [BELARUS].

[VENEZUELA].

Russia; nationality Russia; Gender Male;

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

PRIETO, Omar (a.k.a. PRIETO FERNANDEZ,

Secondary sanctions risk: See Section 11 of

ПРЕЗИДЕНТСКИЙ СПОРТИВНЫЙ КЛУБ)

Omar Jose), San Francisco, Zulia, Venezuela;

Executive Order 14024.; alt. Secondary

(a.k.a. PREZIDENTSKI SPARTYUNY KLUB

DOB 25 May 1969; Gender Male; Cedula No.

sanctions risk: Ukraine-/Russia-Related

(Cyrillic: ПРЭЗІДЭНЦКІ СПАРТЫЎНЫ КЛУБ);

9761075 (Venezuela) (individual)

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. REPUBLICAN STATE PUBLIC

[VENEZUELA].

589.209; National ID No. 772335626982

October 22, 2025

- 1998 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Russia) (individual) [UKRAINE-EO13662]

(Linked To: PRIVATE MILITARY COMPANY

Tax ID No. 2540015598 (Russia); Legal Entity

[RUSSIA-EO14024].

'WAGNER').

Number 253400TD5K0GYG98VH27;

PRIKHODKO, Andrey Valeryevich (a.k.a.

PRIME TANKERS LLC (Arabic: ﺯﺮﮑﻧﺎﺗ ﻢﯾﺍﺮﺑ

Registration Number 1022500001325 (Russia)

PRIKHODKO, Andrei Valeryevich), Moscow,

ﻡ.ﻡ.ﺫ.ﺵ), Street 14B, Al Quoz Industrial Area 4,

[RUSSIA-EO14024].

Russia; DOB 26 Aug 1977; POB Moscow,

Dubai, United Arab Emirates; Office 1,

PRIMUS, Tramayne John; DOB 22 Dec 1986;

Russia; nationality Russia; Gender Male;

Mezzanine Floor, HH Shaykah Mariyam Bint

POB Bridgetown, Barbados; citizen Barbados;

Secondary sanctions risk: See Section 11 of

Rashid, Umm Hurair Road, Dubai, United Arab

Passport 0592043 (Barbados); alt. Passport

Executive Order 14024.; alt. Secondary

Emirates; PO Box 31559, Dubai, United Arab

R212475 (Barbados) (individual) [SDNTK]

sanctions risk: Ukraine-/Russia-Related

Emirates; Website www.primetankers.ae;

(Linked To: LEADING EDGE SOURCING

Sanctions Regulations, 31 CFR 589.201 and/or

Organization Established Date 09 Aug 2000;

CORPORATION).

589.209; National ID No. 772335626982

Identification Number IMO 1904245; Legal

PRINCE BANK PLC. (a.k.a. PRINCE FINANCE

(Russia) (individual) [UKRAINE-EO13662]

Entity Number 8945002C2A9YOX2Y6M46;

PLC), 175cd Mao Tse Toung Blvd., Phum 5,

[RUSSIA-EO14024].

Business Registration Number 520465 (United

S.tuol Svay Prey 1, K.chamkar Mon, Phnom

PRIKLADNYE TEKHNOLOGII (a.k.a. LIMITED

Arab Emirates); Economic Register Number

Penh 12308, Cambodia; SWIFT/BIC

LIABILITY COMPANY APPLIED

(CBLS) 10803728 (United Arab Emirates)

PINCKHPPXXX; Website

TECHNOLOGIES), Ul. Staroderevenskaya D.

[IRAN-EO13902] (Linked To: BRAR, Jugwinder

https://princebank.com.kh; Organization

11, K. 2 Lit. A, Office 310, Saint Petersburg

Singh).

Established Date 28 Apr 2015; Target Type

197374, Russia; Secondary sanctions risk: See

PRIMEIRO COMANDO DA CAPITAL (a.k.a.

Financial Institution; Registration Number

Section 11 of Executive Order 14024.;

"FIRST CAPITAL COMMAND"; a.k.a. "PCC"),

00014627 (Cambodia) [TCO] (Linked To:

Organization Established Date 21 Dec 2023;

Brazil [ILLICIT-DRUGS-EO14059].

CHEN, Zhi).

Tax ID No. 7814832339 (Russia); Registration

PRIMINER RUSSLAND, Pl. Privokzalnaya D. 1A,

PRINCE BUSINESS OPERATING

Number 1237800145791 (Russia) [RUSSIA-

Kabinet 90, Rabochee Mesto 5, Odintsovo

MANAGEMENT CAMBODIA CO. LTD., Phnom

EO14024].

143007, Russia; Secondary sanctions risk: See

Penh, Cambodia; Tax ID No. K008-901639891

PRIM BG EAD, 126 Bul.Tsar Boris III Blvd., R-N

Section 11 of Executive Order 14024.; Tax ID

(Cambodia) [TCO] (Linked To: CHEN, Zhi).

Krasno Selo Distr, Sofia, Stolichna 1612,

No. 3663154931 (Russia); Registration Number

PRINCE CLUB MANAGEMENT CAMBODIA CO.

Bulgaria; Organization Established Date 2010;

1213600009600 (Russia) [RUSSIA-EO14024].

LTD., Phnom Penh, Colombia; Tax ID No.

V.A.T. Number BG 201045769 (Bulgaria)

PRIMORSKY TERRITORIAL COMMERCIAL

K008-901701158 (Cambodia) [TCO] (Linked

[GLOMAG] (Linked To: BOJKOV, Vassil

BANK SOCIETY WITH LIMITED LIABILITY

To: CHEN, Zhi).

Kroumov).

(a.k.a. PRIMTERKOMBANK), Ul.

PRINCE CULTURE AND MEDIA CO. LTD.,

PRIME CHEER CORPORATION LTD. (Chinese

Semenovskaya D. 6G, Vladivostok 690091,

Phnom Penh, Cambodia; Tax ID No. K008-

Traditional: 慶卓有限公司; Chinese Simplified:

Russia; SWIFT/BIC PTCBRU8V; Website

901636016 (Cambodia) [TCO] (Linked To:

庆卓有限公司 (中国香港)), Suites 5201-03,

www.ptkb.ru; Secondary sanctions risk: See

CHEN, Zhi).

52/F, The Center, Central, Hong Kong, China;

Section 11 of Executive Order 14024.; Target

PRINCE CULTURE AND TOURISM

Organization Established Date 03 May 2012;

Type Financial Institution; Tax ID No.

DEVELOPMENT CO. LTD., Kandal, Cambodia;

Organization Type: Activities of holding

2540015598 (Russia); Legal Entity Number

Tax ID No. B108-901806256 (Cambodia) [TCO]

companies; Company Number 1739277 (Hong

253400TD5K0GYG98VH27; Registration

(Linked To: CHEN, Zhi).

Kong) [GLOMAG] (Linked To: MERCHANT

Number 1022500001325 (Russia) [RUSSIA-

PRINCE ENGINEERING, CONSTRUCTION,

SUPREME CO., LTD.).

EO14024].

AND GENERAL TRADING (a.k.a. AL AMIR CO.

PRIME SECURITY AND DEVELOPMENT (a.k.a.

PRIMORYE MARITIME LOGISTICS CO LTD

FOR ENGINEERING, CONSTRUCTION AND

PRIME SECURITY AND DEVELOPMENT

(a.k.a. "PML CO LTD"), 01 ul Tigorovaya 20A,

GENERAL TRADE SARL; a.k.a. AL' AMIR

JSC), Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab.

Vladivostok, Primorskiy kray 690091, Russia;

DIAB AND AYAD ENGINEERING AND

2, St Petersburg 1099106, Russia; Secondary

Secondary sanctions risk: North Korea

CONSTRUCTION; a.k.a. AL' AMIR FOR

sanctions risk: See Section 11 of Executive

Sanctions Regulations, sections 510.201 and

CONSTRUCTING AND BUILDING; a.k.a.

Order 14024.; Tax ID No. 7801675985 (Russia);

510.210; Transactions Prohibited For Persons

"ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a. "AL-

Registration Number 1197847245837 (Russia)

Owned or Controlled By U.S. Financial

AMIR COMPANY"; a.k.a. "AL-AMIR

[RUSSIA-EO14024] (Linked To: PRIVATE

Institutions: North Korea Sanctions Regulations

PROJECT"), Alamir Center - 2nd Floor, Chiah,

MILITARY COMPANY 'WAGNER').

section 510.214; Company Number IMO

Beirut, Lebanon; Website www.alamir-lb.com;

PRIME SECURITY AND DEVELOPMENT JSC

5993381 [DPRK4].

Secondary sanctions risk: section 1(b) of

(a.k.a. PRIME SECURITY AND

PRIMTERKOMBANK (a.k.a. PRIMORSKY

Executive Order 13224, as amended by

DEVELOPMENT), Ln 26-Ya V.O.D. 9, Lit. A,

TERRITORIAL COMMERCIAL BANK SOCIETY

Executive Order 13886; Business Registration

Pom 28n Kab. 2, St Petersburg 1099106,

WITH LIMITED LIABILITY), Ul. Semenovskaya

Number 67796 (Lebanon) [SDGT] (Linked To:

Russia; Secondary sanctions risk: See Section

D. 6G, Vladivostok 690091, Russia; SWIFT/BIC

DIAB, Adel; Linked To: AYAD, Adnan).

11 of Executive Order 14024.; Tax ID No.

PTCBRU8V; Website www.ptkb.ru; Secondary

PRINCE FINANCE PLC (a.k.a. PRINCE BANK

7801675985 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

PLC.), 175cd Mao Tse Toung Blvd., Phum 5,

1197847245837 (Russia) [RUSSIA-EO14024]

Order 14024.; Target Type Financial Institution;

S.tuol Svay Prey 1, K.chamkar Mon, Phnom

October 22, 2025

- 1999 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Penh 12308, Cambodia; SWIFT/BIC

PRINCE HOSPITALITY MANAGEMENT CO.

PRINCE REAL ESTATE CAMBODIA GROUP

PINCKHPPXXX; Website

LTD., Phnom Penh, Cambodia; Tax ID No.

CO. LTD., Phnom Penh, Cambodia; Tax ID No.

https://princebank.com.kh; Organization

K002-901903966 (Cambodia) [TCO] (Linked

L001-901501075 (Cambodia) [TCO] (Linked To:

Established Date 28 Apr 2015; Target Type

To: CHEN, Zhi).

CHEN, Zhi).

Financial Institution; Registration Number

PRINCE HUAN YU ARCHITECTURAL

PRINCE REAL ESTATE DECORATION

00014627 (Cambodia) [TCO] (Linked To:

DECORATION ENGINEERING CAMBODIA

ENGINEERING CO. LTD., Phnom Penh,

CHEN, Zhi).

CO. LTD., Phnom Penh, Cambodia; Tax ID No.

Cambodia; Tax ID No. K008-901503558

PRINCE GLOBAL GROUP LIMITED, Phnom

K004-901900288 (Cambodia) [TCO] (Linked

(Cambodia) [TCO] (Linked To: CHEN, Zhi).

Penh, Cambodia; Company Number 1988522

To: LEI, Bo).

PRINCE SEASHORE NO. 1 CO. LTD., Phnom

(Virgin Islands, British) [TCO] (Linked To:

PRINCE HUAN YU CAMBODIA GEOLOGICAL

Penh, Cambodia; Tax ID No. L001-901903144

CHEN, Zhi).

SURVEY DESIGN CO. LTD., Phnom Penh,

(Cambodia) [TCO] (Linked To: CHEN, Zhi).

PRINCE GLOBAL HOLDINGS LIMITED, Phnom

Cambodia; Tax ID No. K004-901903021

PRINCE SMART GARDEN CO. LTD., Preah

Penh, Cambodia; Company Number 1988528

(Cambodia) [TCO] (Linked To: LEI, Bo).

Sihanouk, Cambodia; Tax ID No. L001-

(Virgin Islands, British) [TCO] (Linked To:

PRINCE HUAN YU CAMBODIA INVESTMENT

901900678 (Cambodia) [TCO] (Linked To:

CHEN, Zhi).

CO. LTD. (a.k.a. PRINCE HUAN YU REAL

CHEN, Zhi).

PRINCE GROUP HOLDINGS LIMITED, Hong

ESTATE CAMBODIA GROUP CO. LTD.; a.k.a.

PRINCE SUPER MARKET CAMBODIA CO.

Kong, China; Company Number 2673683 (Hong

PRINCE HUAN YU REAL ESTATE GROUP;

LTD., Phnom Penh, Cambodia; Tax ID No.

Kong) [TCO] (Linked To: CHEN, Zhi).

a.k.a. "UNI MORE GROUP CO. LTD."), Phnom

K008-901700042 (Cambodia) [TCO] (Linked

PRINCE GROUP PLC., Phnom Penh, Cambodia;

Penh, Cambodia; Tax ID No. L001-901801128

To: CHEN, Zhi).

Tax ID No. K002-901907416 (Cambodia) [TCO]

(Cambodia) [TCO] (Linked To: PRINCE

PRINCE TIAN XI WAN CO. LTD., Preah

(Linked To: CHEN, Zhi).

HOLDING GROUP).

Sihanouk, Cambodia; Tax ID No. L001-

PRINCE GROUP TRANSNATIONAL CRIMINAL

PRINCE HUAN YU REAL ESTATE CAMBODIA

901907509 (Cambodia) [TCO] (Linked To:

ORGANIZATION, Cambodia; Target Type

GROUP CO. LTD. (a.k.a. PRINCE HUAN YU

CHEN, Zhi).

Criminal Organization [TCO].

CAMBODIA INVESTMENT CO. LTD.; a.k.a.

PRINCE TIMES HOTEL MANAGEMENT CO.

PRINCE HAPPINESS PLAZA CO. LTD., Phnom

PRINCE HUAN YU REAL ESTATE GROUP;

LTD., Preah Sihanouk, Cambodia; Tax ID No.

Penh, Cambodia; Tax ID No. L001-901903143

a.k.a. "UNI MORE GROUP CO. LTD."), Phnom

B117-901701939 (Cambodia) [TCO] (Linked

(Cambodia) [TCO] (Linked To: CHEN, Zhi).

Penh, Cambodia; Tax ID No. L001-901801128

To: CHEN, Zhi).

PRINCE HOLDING GROUP, Prince Holding

(Cambodia) [TCO] (Linked To: PRINCE

PRINCE TIMES PLAZA CO. LTD., Phnom Penh,

Group Building, Plov Koh Pich, Phum 14, Tonle

HOLDING GROUP).

Cambodia; Tax ID No. L001-902100458

Basak Sangkat, Chamkar Mon Khan, Phnom

PRINCE HUAN YU REAL ESTATE GROUP

(Cambodia) [TCO] (Linked To: CHEN, Zhi).

Penh, Cambodia; Website

(a.k.a. PRINCE HUAN YU CAMBODIA

PRINCE VANGUARD DEVELOPMENT CO.

https://www.princeholdinggroup.com/;

INVESTMENT CO. LTD.; a.k.a. PRINCE HUAN

LTD., Phnom Penh, Cambodia; Tax ID No.

Organization Established Date Mar 2015 [TCO]

YU REAL ESTATE CAMBODIA GROUP CO.

L001-902201692 (Cambodia) [TCO] (Linked To:

(Linked To: CHEN, Zhi; Linked To: PRINCE

LTD.; a.k.a. "UNI MORE GROUP CO. LTD."),

CHEN, Zhi).

GROUP TRANSNATIONAL CRIMINAL

Phnom Penh, Cambodia; Tax ID No. L001-

PRINCE YACHT CLUB CAMBODIA CO. LTD.,

ORGANIZATION).

901801128 (Cambodia) [TCO] (Linked To:

Preah Sihanouk, Cambodia; Tax ID No. B117-

PRINCE HOLDING PLC., Phnom Penh,

PRINCE HOLDING GROUP).

901701217 (Cambodia) [TCO] (Linked To:

Cambodia; Tax ID No. K002-901907141

PRINCE KOH TA KIEV CO. LTD., Phnom Penh,

CHEN, Zhi).

(Cambodia) [TCO] (Linked To: CHEN, Zhi).

Cambodia; Tax ID No. L001-901903212

PRINT KOLOR (a.k.a. "PRINT COLOR"), Ul.

PRINCE HOROLOGY (a.k.a. PRINCE

(Cambodia) [TCO] (Linked To: CHEN, Zhi).

Zheleznodorozhnaya D. 24, Shcherbinka

HOROLOGY VOCATIONAL TRAINING

PRINCE MARKETING PLANNING AGENCY

142171, Russia; Ul. Krasnodarskaya (Severnyi

CENTER), Phnom Penh, Cambodia;

CAMBODIA CO. LTD., Phnom Penh,

Mkr.) Str. 4, Domodedovo 142000, Russia;

Organization Established Date 2020;

Cambodia; Tax ID No. K008-901639799

Secondary sanctions risk: See Section 11 of

Organization Type: Higher education [TCO]

(Cambodia) [TCO] (Linked To: CHEN, Zhi).

Executive Order 14024.; Tax ID No.

(Linked To: PRINCE HOLDING GROUP).

PRINCE MEDIA GALLERY CO. LTD., Phnom

5074112170 (Russia); Registration Number

PRINCE HOROLOGY VOCATIONAL TRAINING

Penh, Cambodia; Tax ID No. K003-901504226

1095074005234 (Russia) [RUSSIA-EO14024].

CENTER (a.k.a. PRINCE HOROLOGY), Phnom

(Cambodia) [TCO] (Linked To: CHHAY, Guy).

PRINTING TRADE CENTER GMBH (a.k.a. PTC

Penh, Cambodia; Organization Established

PRINCE PLAZA INVESTMENT CO. LTD.,

GMBH), Konrad Duden Weg 3, 60437,

Date 2020; Organization Type: Higher

Phnom Penh, Cambodia; Tax ID No. L001-

Frankfurt am Main, Germany; Schubertstr. 1 a,

education [TCO] (Linked To: PRINCE

901804915 (Cambodia) [TCO] (Linked To:

65760, Eschborn, Hessen, Germany; Website

HOLDING GROUP).

CHEN, Zhi).

www.ptccenter.de; Additional Sanctions

PRINCE HORTICULTURE DEVELOPMENT CO.

PRINCE PROPERTY CAMBODIA

Information - Subject to Secondary Sanctions;

LTD., Kandal, Cambodia; Tax ID No. B108-

MANAGEMENT CO. LTD., Phnom Penh,

Secondary sanctions risk: section 1(b) of

901702269 (Cambodia) [TCO] (Linked To:

Cambodia; Tax ID No. K003-901503542

Executive Order 13224, as amended by

CHEN, Zhi).

(Cambodia) [TCO] (Linked To: CHEN, Zhi).

October 22, 2025

- 2000 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; Registration ID

EO14024] (Linked To: RADIOAVTOMATIKA

'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC

HRB58893 (Germany) [SDGT] [IRGC] [IFSR].

LLC).

WAGNER; a.k.a. WAGNER GROUP (Cyrillic:

PRINTPRODAKT (a.k.a. PRINTPRODUCT), Ul.

PRIVATE JOINT-STOCK COMPANY MAKO

ГРУППА ВАГНЕРА)), Russia; Secondary

Chapaeva D. 25, Lit. B, Pomeshch. 33N, Saint

HOLDING (a.k.a. MAKO HOLDING), Bohdan

sanctions risk: Ukraine-/Russia-Related

Petersburg 197046, Russia; Secondary

Khmelnytsky Avenue, Building 102,

Sanctions Regulations, 31 CFR 589.201 and/or

sanctions risk: See Section 11 of Executive

Voroshilovsky District, Donetsk, Donetsk Oblast

589.209; alt. Secondary sanctions risk: See

Order 14024.; Tax ID No. 7811591815 (Russia);

83015, Ukraine; Website http://mako.ua/; Email

Section 11 of Executive Order 14024. [TCO]

Registration Number 1147847340046 (Russia)

Address a.kyzura@mako-holding.com;

[UKRAINE-EO13660] [CAR] [RUSSIA-

[RUSSIA-EO14024].

Secondary sanctions risk: Ukraine-/Russia-

EO14024].

PRINTPRODUCT (a.k.a. PRINTPRODAKT), Ul.

Related Sanctions Regulations, 31 CFR

PRIVREDNO DRUSTVO ZA PROIZVODNJU

Chapaeva D. 25, Lit. B, Pomeshch. 33N, Saint

589.201 and/or 589.209; Government Gazette

BETONSKIH STUBOVA, TRAFO-STANICA I

Petersburg 197046, Russia; Secondary

Number 34436105 (Ukraine) [UKRAINE-

PRATECIH ELEMENATA ZA IZGRADNJU I

sanctions risk: See Section 11 of Executive

EO13660] (Linked To: YANUKOVYCH,

ODRZAVANJE ELEKTROENERGETSKIH

Order 14024.; Tax ID No. 7811591815 (Russia);

Oleksandr Viktorovych).

OBJEKATA BETONJERKA DOO ALEKSINAC

Registration Number 1147847340046 (Russia)

PRIVATE MILITARY COMPANY CONVOY

(a.k.a. BETONJERKA DOO ALEKSINAC),

[RUSSIA-EO14024].

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

Autoput Bb, Aleksinac 18220, Serbia;

PRIST (a.k.a. JOINT STOCK COMPANY

OTVETSTVENNOSTIU VOENNO

Organization Established Date 28 Feb 1992;

DEVICES SERVICE TRADE; a.k.a. JOINT

OKHRANNAIA KOMPANIIA KONVOI; a.k.a.

Organization Type: Manufacture of articles of

STOCK COMPANY PRIBORY SERVICE

OOO VOK KONVOI; a.k.a. PMC CONVOY), 5a

concrete, cement and plaster; V.A.T. Number

TORGOVLYA), Ul. 2-I Donskoi Proezd D. 10

Novocherkassky Ave., letter a, office/room 1-

100302988 (Serbia) [GLOMAG] (Linked To:

Stankonormal, Str. 4, 2-I Eta, Moscow 119071,

N/35, St. Petersburg 195112, Russia;

INKOP DOO CUPRIJA).

Russia; Secondary sanctions risk: See Section

Secondary sanctions risk: See Section 11 of

PRO HELI INTERNATIONAL SERVICES

11 of Executive Order 14024.; Tax ID No.

Executive Order 14024.; Tax ID No.

LIMITED (a.k.a. PROHELI INTERNATIONAL

7721212396 (Russia); Registration Number

4712026246 (Russia); Registration Number

SERVICES LTD), 3rd Floor, Unicalo House,

1037700203364 (Russia) [RUSSIA-EO14024].

1154712000024 (Russia) [RUSSIA-EO14024].

Archer Road, Kololo, P.O. Box 34855, Kampala,

PRIUS ELEKTRONICS (a.k.a. LIMITED

PRIVATE MILITARY COMPANY REDOUBT

Uganda; Secondary sanctions risk: See Section

LIABILITY COMPANY PRIUS ELECTRONICS),

(a.k.a. LIMITED LIABILITY COMPANY REDUT

11 of Executive Order 14024.; Organization

Ul. Bolshaya Akademicheskaya D. 44, K. 2,

SECURITY; a.k.a. LIMITED LIABILITY

Established Date 04 Jul 2016; Registration

Floor Pomeshch. Kom. 9, XIV, 6, 6A, Moscow

COMPANY REDUT-BEZOPASNOST; a.k.a.

Number 80010001240699 (Uganda) [RUSSIA-

127434, Russia; Secondary sanctions risk: See

PMC REDUT; a.k.a. PRIVATE MILITARY

EO14024].

Section 11 of Executive Order 14024.; Tax ID

COMPANY REDUT), Belarus; Ukraine; Ul.

PRO MISSION SDN BHD, 1-17-1 Menara

No. 7743353866 (Russia); Registration Number

Dubininskaya D. 61, Pom. IV, Komnata 35,

Bangkok Bank, Berjaya Central Park 105, Jalan

1217700042230 (Russia) [RUSSIA-EO14024].

Moscow 115054, Russia; Secondary sanctions

Ampang, Kuala Lumpur 50450, Malaysia;

PRIVATE CHARITABLE FOUNDATION FOR

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 22 Aug 2024;

THE DEVELOPMENT OF WEAPONS AND

Organization Established Date 13 Dec 2019;

Identification Number IMO 0094031;

PRODUCTION TECHNOLOGIES LOBAEV

Organization Type: Private security activities;

Registration Number 202401035040 (Malaysia)

CHARITABLE FOUNDATION (a.k.a. FUND

Tax ID No. 9725026517 (Russia); Registration

[IRAN-EO13902].

FOR THE DEVELOPMENT OF WEAPONS

Number 1197746727530 (Russia) [RUSSIA-

PRO RATA CONSULTING (a.k.a. PRO RATA

TECHNOLOGIES AND PRODUCTION

EO14024].

INCASSO; a.k.a. PRO RATA MANAGEMENT;

LOBAEV FOUNDATION (Cyrillic: ФОНД

PRIVATE MILITARY COMPANY REDUT (a.k.a.

a.k.a. PRO RATA SOLUTIONS B.V.; a.k.a.

РАЗВИТИЯ ОРУЖЕЙНЫХ ТЕХНОЛОГИЙ И

LIMITED LIABILITY COMPANY REDUT

PRO RATA TRADING), Haarlemmerstraat 5

ПРОИЗВОДСТВ ФОНД ЛОБАЕВА)), Office 1,

SECURITY; a.k.a. LIMITED LIABILITY

Kamer 0.3, Gemeente Hillegom 2182 HA,

Building 1, 61 Lenin Street, Tarusa 249100,

COMPANY REDUT-BEZOPASNOST; a.k.a.

Netherlands; Secondary sanctions risk: See

Russia; Secondary sanctions risk: See Section

PMC REDUT; a.k.a. PRIVATE MILITARY

Section 11 of Executive Order 14024.;

11 of Executive Order 14024.; Tax ID No.

COMPANY REDOUBT), Belarus; Ukraine; Ul.

Organization Established Date 01 Jan 2005;

4000000400 (Russia); Registration Number

Dubininskaya D. 61, Pom. IV, Komnata 35,

Tax ID No. 814172556 (Netherlands);

1234000002521 (Russia) [RUSSIA-EO14024].

Moscow 115054, Russia; Secondary sanctions

Registration Number 34217974 (Netherlands)

PRIVATE COMPANY

risk: See Section 11 of Executive Order 14024.;

[RUSSIA-EO14024] (Linked To: VAN INGEN,

PROMCOMPLEKTLOGISTIC (a.k.a. PE

Organization Established Date 13 Dec 2019;

Edwin Onno).

PROMCOMPLEKTLOGISTIC), Office 202, 16A

Organization Type: Private security activities;

PRO RATA INCASSO (a.k.a. PRO RATA

Prospekt A. Navoi, Tashkent 100011,

Tax ID No. 9725026517 (Russia); Registration

CONSULTING; a.k.a. PRO RATA

Uzbekistan; Secondary sanctions risk: See

Number 1197746727530 (Russia) [RUSSIA-

MANAGEMENT; a.k.a. PRO RATA

Section 11 of Executive Order 14024.; Tax ID

EO14024].

SOLUTIONS B.V.; a.k.a. PRO RATA

No. 305655390 (Uzbekistan); Registration

PRIVATE MILITARY COMPANY 'WAGNER'

TRADING), Haarlemmerstraat 5 Kamer 0.3,

Number 27930106 (Uzbekistan) [RUSSIA-

(a.k.a. CHASTNAYA VOENNAYA KOMPANIYA

Gemeente Hillegom 2182 HA, Netherlands;

October 22, 2025

- 2001 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: See Section 11 of

Severodvinsk, Arkhangelsk Region 164500,

PRODUCTIONS PIPO S. DE R.L. DE C.V.,

Executive Order 14024.; Organization

Russia; Secondary sanctions risk: See Section

Ecatepec de Morelos, Estado de Mexico,

Established Date 01 Jan 2005; Tax ID No.

11 of Executive Order 14024.; Organization

Mexico; Secondary sanctions risk: section 1(b)

814172556 (Netherlands); Registration Number

Established Date 25 Jan 2008; Tax ID No.

of Executive Order 13224, as amended by

34217974 (Netherlands) [RUSSIA-EO14024]

2902057930 (Russia) [RUSSIA-EO14024]

Executive Order 13886; Organization

(Linked To: VAN INGEN, Edwin Onno).

(Linked To: JOINT STOCK COMPANY UNITED

Established Date 28 Nov 2019; Organization

PRO RATA MANAGEMENT (a.k.a. PRO RATA

SHIPBUILDING CORPORATION).

Type: Other amusement and recreation

CONSULTING; a.k.a. PRO RATA INCASSO;

PRODUCTION ASSOCIATION SEVMASH

activities; Folio Mercantil No. N-2019095423

a.k.a. PRO RATA SOLUTIONS B.V.; a.k.a.

(a.k.a. JOINT STOCK COMPANY PO

(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]

PRO RATA TRADING), Haarlemmerstraat 5

SEVMASH; a.k.a. JOINT STOCK COMPANY

(Linked To: BENGUIAT JIMENEZ, Alberto

Kamer 0.3, Gemeente Hillegom 2182 HA,

PRODUCTION ASSOCIATION NORTHERN

David).

Netherlands; Secondary sanctions risk: See

MACHINE-BUILDING ENTERPRISE; a.k.a.

PRODUZIONI PECA, S. DE R.L. DE C.V.,

Section 11 of Executive Order 14024.;

JOINT-STOCK COMPANY PRODUCTION

Guadalajara, Jalisco, Mexico; Organization

Organization Established Date 01 Jan 2005;

ASSOCIATION SEVERNOYE MACHINE-

Established Date 25 Jun 2019; Organization

Tax ID No. 814172556 (Netherlands);

BUILDING ENTERPRISE; a.k.a. JSC

Type: Non-specialized wholesale trade; R.F.C.

Registration Number 34217974 (Netherlands)

PRODUCTION OBYEDINENIYE SEVERNOYE

PPE190625B5A (Mexico); Folio Mercantil No.

[RUSSIA-EO14024] (Linked To: VAN INGEN,

MASHINOSTROITELNOYE (Cyrillic: АО

N-2019080180 (Mexico) [ILLICIT-DRUGS-

Edwin Onno).

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

EO14059].

PRO RATA SOLUTIONS B.V. (a.k.a. PRO RATA

СЕВЕРНОЕ МАШИНОСТРОИТЕЛЬНОЕ

PROEKTNO-KONSALTINGOVOE BYURO

CONSULTING; a.k.a. PRO RATA INCASSO;

ПРЕДПРИЯТИЕ)), 58 Arkhangelskoye

ESHELON (a.k.a. LIMITED LIABILITY

a.k.a. PRO RATA MANAGEMENT; a.k.a. PRO

Highway, Severodvinsk, Arkhangelsk Region

COMPANY PROJECT CONSULTING BUREAU

RATA TRADING), Haarlemmerstraat 5 Kamer

164500, Russia; Secondary sanctions risk: See

ECHELON (Cyrillic: ПРОЕКТНО-

0.3, Gemeente Hillegom 2182 HA, Netherlands;

Section 11 of Executive Order 14024.;

КОНСАЛТИНГОВОЕ БЮРО ЭШЕЛОН); a.k.a.

Secondary sanctions risk: See Section 11 of

Organization Established Date 01 Jun 2008;

LLC PKB ECHELON), Ul. Elektrozavodskaya d.

Executive Order 14024.; Organization

Tax ID No. 2902059091 (Russia) [RUSSIA-

24, Moscow 107023, Russia; Secondary

Established Date 01 Jan 2005; Tax ID No.

EO14024] (Linked To: JOINT STOCK

sanctions risk: See Section 11 of Executive

814172556 (Netherlands); Registration Number

COMPANY UNITED SHIPBUILDING

Order 14024.; Organization Established Date 24

34217974 (Netherlands) [RUSSIA-EO14024]

CORPORATION).

Jul 2014; Tax ID No. 7718990935 (Russia);

(Linked To: VAN INGEN, Edwin Onno).

PRODUCTION UNITARY ENTERPRISE PLANT

Registration Number 1147746837677 (Russia)

PRO RATA TRADING (a.k.a. PRO RATA

SVT (a.k.a. PROIZVODSTVENNOE

[RUSSIA-EO14024].

CONSULTING; a.k.a. PRO RATA INCASSO;

UNITARNOE PREDPRIYATIE ZAVOD SVT;

PROFAKTOR, LLC (a.k.a. PROFAKTOR, TOV),

a.k.a. PRO RATA MANAGEMENT; a.k.a. PRO

a.k.a. VYROBNYCHE UNITARNE

Bud, 22/28, vul. Dzerzhynskogo, Makiivka

RATA SOLUTIONS B.V.), Haarlemmerstraat 5

PIDPRYIEMSTVO ZAVOD SVT), 58

86100, Ukraine; Makeevka str., Donetsk Region

Kamer 0.3, Gemeente Hillegom 2182 HA,

Nezavisimosti Blvd., Building 11, Room 801,

86157, Ukraine; Secondary sanctions risk:

Netherlands; Secondary sanctions risk: See

Minsk 220005, Belarus; Secondary sanctions

Ukraine-/Russia-Related Sanctions

Section 11 of Executive Order 14024.;

risk: See Section 11 of Executive Order 14024.;

Regulations, 31 CFR 589.201 and/or 589.209;

Organization Established Date 01 Jan 2005;

Tax ID No. 190737825 (Belarus) [RUSSIA-

Government Gazette Number 32084605

Tax ID No. 814172556 (Netherlands);

EO14024].

[UKRAINE-EO13660].

Registration Number 34217974 (Netherlands)

PRODUCTION UNITARY ENTERPRISE

PROFAKTOR, TOV (a.k.a. PROFAKTOR, LLC),

[RUSSIA-EO14024] (Linked To: VAN INGEN,

RUBISTAR MIKHOLAPA E.I. SMOLEVICHI

Bud, 22/28, vul. Dzerzhynskogo, Makiivka

Edwin Onno).

DISTRICT (a.k.a. PROIZVODSTVENNOE

86100, Ukraine; Makeevka str., Donetsk Region

PRODUCCION PESQUERA DONA MARIELA,

UNITARNOE PREDPRIVATIE RUBISTAR

86157, Ukraine; Secondary sanctions risk:

S.A. DE C.V., Avenida Puerto Mazatlan 6,

MIKHOLAPA E.I. SMOLEVICHSKII RAION;

Ukraine-/Russia-Related Sanctions

Colonia Parque Industrial Alfredo V Bonfil,

a.k.a. RUBISTAR, UP; a.k.a. RUBYSTAR

Regulations, 31 CFR 589.201 and/or 589.209;

Mazatlan, Sinaloa CP 82050, Mexico; R.F.C.

AIRWAYS; a.k.a. UE RUBISTAR (Cyrillic: УП

Government Gazette Number 32084605

PPD0103129Q2 (Mexico); Folio Mercantil No.

РУБИСТАР); a.k.a. UE RUBISTAR

[UKRAINE-EO13660].

9974-2 (Mexico) [SDNTK].

MIKHOLAPA E.I. SMOLEVICHI DISTRICT), Ul.

PROFANE, Victor (a.k.a. PROPHANE, Victor;

PRODUCTION ASSOCIATION ARKTIKA (a.k.a.

Peschanaya, d. 20, Smolevichi 222201,

a.k.a. VICTOR, Prophane), 64 Pelerin 5, Petion-

JOINT STOCK COMPANY NORTHERN

Belarus; Secondary sanctions risk: See Section

Ville, West, HT6142, Haiti; 3, Rue Marcelin,

PRODUCTION ASSOCIATION ARKTIKA;

11 of Executive Order 14024.; Organization

Tabarre 61, Tabarre, Ouiest, HT6125, Haiti;

a.k.a. JSC SEVERNOYE PRODUCTION

Established Date 23 Mar 1997; Organization

DOB 08 Feb 1969; POB Port-au-Prince, Haiti;

OBYEDINENIYE ARKTIKA (Cyrillic: АО

Type: Freight air transport; Tax ID No.

nationality Haiti; citizen Haiti; Gender Male;

СЕВЕРНОЕ ПРОИЗВОДСТВЕННОЕ

600436180 (Belarus) [RUSSIA-EO14024]

Passport R10097145 (Haiti) expires 09 May

ОБЪЕДИНЕНИЕ АРКТИКА); a.k.a. JSC SPO

[BELARUS-EO14038].

2031; National ID No. 0033760991 (Haiti)

ARKTIKA), Archangelskoye Shosse, 34,

(individual) [GLOMAG].

October 22, 2025

- 2002 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROFESIONALEN BASKETBOLEN KLUB

PROFFLAB LIMITED LIABILITY COMPANY

Primorski Kr. 692919, Russia; office 2, 30,

TSSKA 48 AD (a.k.a. CSKA BASKETBALL

(a.k.a. LIMITED LIABILITY COMPANY

Pogranichnaya Street, Nakhodka, Primorskiy

CLUB (Cyrillic: БАСКЕТБОЛЕН КЛУБ ЦСКА);

PROFFLAB (Cyrillic: ПРОФФЛАБ

Region 692922, Russia; Pogranichnaya str. 30-

a.k.a. PROFESSIONAL BASKETBALL CLUB-

ЖООПКЕРЧИЛИГИ ЧЕКТЕЛГЕН КООМУ;

2, Nakhodka 692922, Russia; Secondary

CSKA-48 AD), Bul. Dragan Tsankov, N3,

Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

sanctions risk: North Korea Sanctions

Stadion-Tsska, Sofia 1164, Bulgaria;

ОТВЕТСТВЕННОСТЬЮ ПРОФФЛАБ); a.k.a.

Regulations, sections 510.201 and 510.210;

Organization Established Date 2003; V.A.T.

LLC PROFFLAB (Cyrillic: ЖЧК ПРОФФЛАБ);

Transactions Prohibited For Persons Owned or

Number BG 131083632 (Bulgaria) [GLOMAG]

a.k.a. OSOO PROFFLAB), 2, 179 Toktogula,

Controlled By U.S. Financial Institutions: North

(Linked To: NOVE-AD-HOLDING AD).

Bishkek, Kyrgyzstan; Secondary sanctions risk:

Korea Sanctions Regulations section 510.214

PROFESSIONAL BASKETBALL CLUB-CSKA-48

See Section 11 of Executive Order 14024.; Tax

[DPRK4].

AD (a.k.a. CSKA BASKETBALL CLUB (Cyrillic:

ID No. 01703202210047 (Kyrgyzstan);

PROFIT CORPORATION, C.A., Av. Venezuela

БАСКЕТБОЛЕН КЛУБ ЦСКА); a.k.a.

Registration Number 204218-3300-OOO

con Calle Mohedano, Torre JWM, piso 4,

PROFESIONALEN BASKETBOLEN KLUB

(Kyrgyzstan) [RUSSIA-EO14024].

Oficina 4, El Rosal, Caracas, Venezuela; RIF #

TSSKA 48 AD), Bul. Dragan Tsankov, N3,

PROFFPCB FZCO, Ground Floor 6 East A,

J-00317392-4 (Venezuela) [SDNTK].

Stadion-Tsska, Sofia 1164, Bulgaria;

Dubai Airport Freezone, Dubai, United Arab

PROFU COMPANY LIMITED, Rm D3, 11/F, Luk

Organization Established Date 2003; V.A.T.

Emirates; Secondary sanctions risk: See

Hop Indl Bldg, San Po Kong, Hong Kong,

Number BG 131083632 (Bulgaria) [GLOMAG]

Section 11 of Executive Order 14024.; License

China; Organization Established Date 04 Jul

(Linked To: NOVE-AD-HOLDING AD).

05817 (United Arab Emirates); Economic

2024; Business Registration Number 76765452

PROFESSIONALS ELECTRONIC TRADE

(Hong Kong) [IRAN-EO13902] (Linked To:

IMPORT AND EXPORT LIMITED COMPANY

Arab Emirates) [RUSSIA-EO14024].

NASSER ZARRIN GHALAM AND PARTNERS

(a.k.a. PROFESYONELLER ELEKTRONIK;

PROFINET AGENCY (a.k.a. OBSHCHESTVO S

COMPANY).

a.k.a. PROFESYONELLER ELEKTRONIK

OGRANICHENNOI OTVETSTVENNOSTYU

PROFUTCOL S.A. (a.k.a. PROMESAS DEL

TICARET; a.k.a. "PROFESYONELLER

PROFINET; a.k.a. PROFINET PTE. LTD.

FUTBOL COLOMBIANO S.A.), Calle 83 No.

ELEKTRONIK TIC ITH VE IHR LTD. STI"),

(Cyrillic: ООО ПРОФИНЕТ); a.k.a. PROFINET,

108-15, Bogota, Colombia; Celta Trade Park,

Kecioren, Ankara, Turkey; Secondary sanctions

OOO), 46, ul. Malinovskogo, Nakhodka,

Lote 41 Bodega 10, Km. 7 Autopista Bogota-

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

Primorski Kr. 692919, Russia; office 2, 30,

Medellin, Funza, Cundinamarca, Colombia; NIT

amended by Executive Order 13886 [SDGT]

Pogranichnaya Street, Nakhodka, Primorskiy

# 9002835705 (Colombia); Matricula Mercantil

(Linked To: ISLAMIC STATE OF IRAQ AND

Region 692922, Russia; Pogranichnaya str. 30-

No 1886854 (Colombia) [SDNTK].

THE LEVANT; Linked To: SAKARYA, Yunus

2, Nakhodka 692922, Russia; Secondary

PRO-GAIN GROUP CORPORATION, 8th Floor,

Emre).

sanctions risk: North Korea Sanctions

Number 466, Section 2, Neihu Road, Taipei,

PROFESYONELLER ELEKTRONIK (a.k.a.

Regulations, sections 510.201 and 510.210;

Taiwan; Le Sanalele Complex, Ground Floor,

PROFESSIONALS ELECTRONIC TRADE

Transactions Prohibited For Persons Owned or

Vaea Street, Saleufi, Apia, Samoa; Taiwan;

IMPORT AND EXPORT LIMITED COMPANY;

Controlled By U.S. Financial Institutions: North

Samoa; Secondary sanctions risk: North Korea

a.k.a. PROFESYONELLER ELEKTRONIK

Korea Sanctions Regulations section 510.214

Sanctions Regulations, sections 510.201 and

TICARET; a.k.a. "PROFESYONELLER

[DPRK4].

510.210; Transactions Prohibited For Persons

ELEKTRONIK TIC ITH VE IHR LTD. STI"),

PROFINET PTE. LTD. (Cyrillic: ООО

Owned or Controlled By U.S. Financial

Kecioren, Ankara, Turkey; Secondary sanctions

ПРОФИНЕТ) (a.k.a. OBSHCHESTVO S

Institutions: North Korea Sanctions Regulations

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

OGRANICHENNOI OTVETSTVENNOSTYU

section 510.214 [DPRK3] (Linked To: TSANG,

amended by Executive Order 13886 [SDGT]

PROFINET; a.k.a. PROFINET AGENCY; a.k.a.

Yung Yuan).

(Linked To: ISLAMIC STATE OF IRAQ AND

PROFINET, OOO), 46, ul. Malinovskogo,

PROGLAN CAPITAL LTD, 23 Tuval, Ramat Gan

THE LEVANT; Linked To: SAKARYA, Yunus

Nakhodka, Primorski Kr. 692919, Russia; office

5252238, Israel; P.O. Box 101, Ramat Gan

Emre).

2, 30, Pogranichnaya Street, Nakhodka,

5210002, Israel; Public Registration Number

PROFESYONELLER ELEKTRONIK TICARET

Primorskiy Region 692922, Russia;

515000354 (Israel) [GLOMAG] (Linked To:

(a.k.a. PROFESSIONALS ELECTRONIC

Pogranichnaya str. 30-2, Nakhodka 692922,

D.G.D. INVESTMENTS LTD.).

TRADE IMPORT AND EXPORT LIMITED

Russia; Secondary sanctions risk: North Korea

PROGRESS ARSENYEV AVIATION COMPANY

COMPANY; a.k.a. PROFESYONELLER

Sanctions Regulations, sections 510.201 and

(a.k.a. JOINT STOCK COMPANY PROGRESS

ELEKTRONIK; a.k.a. "PROFESYONELLER

510.210; Transactions Prohibited For Persons

ARSENYEV AVIATION COMPANY; a.k.a. JSC

ELEKTRONIK TIC ITH VE IHR LTD. STI"),

Owned or Controlled By U.S. Financial

AAC PROGRESS; a.k.a. "PROGRESS AO"),

Kecioren, Ankara, Turkey; Secondary sanctions

Institutions: North Korea Sanctions Regulations

Pl. Lenina D. 5, Arsenyev 692335, Russia;

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

section 510.214 [DPRK4].

Secondary sanctions risk: See Section 11 of

amended by Executive Order 13886 [SDGT]

PROFINET, OOO (a.k.a. OBSHCHESTVO S

Executive Order 14024.; Organization

(Linked To: ISLAMIC STATE OF IRAQ AND

OGRANICHENNOI OTVETSTVENNOSTYU

Established Date 1936; Tax ID No. 2501002394

THE LEVANT; Linked To: SAKARYA, Yunus

PROFINET; a.k.a. PROFINET AGENCY; a.k.a.

(Russia); Registration Number 1022500510350

Emre).

PROFINET PTE. LTD. (Cyrillic: ООО

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

ПРОФИНЕТ)), 46, ul. Malinovskogo, Nakhodka,

VERTOLETY ROSSII AO).

October 22, 2025

- 2003 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROGRESS LEADER LLC (a.k.a. OSOO

ROYAL SHUNE LEI; a.k.a. ROYAL SHUNE LEI

PROISTOCK (a.k.a. PROISTOK OOO), ul.

PROGRESS LIDER), Skryabina 39/1, Bishkek

COMPANY; a.k.a. ROYAL SHUNE LEI

Aerodromnaya d. 8, lit. A, pomeshch. 235, Saint

720001, Kyrgyzstan; Secondary sanctions risk:

COMPANY LIMITED), Building 37, Room 6,

Petersburg 197348, Russia; Secondary

See Section 11 of Executive Order 14024.;

Bahosi Housing, Lanmadaw Township, Yangon,

sanctions risk: See Section 11 of Executive

Organization Established Date 25 Mar 2022;

Burma; No. 37, Room No. 10, Bahosi Housing

Order 14024.; Tax ID No. 7814646621 (Russia);

Tax ID No. 02503202210310 (Kyrgyzstan)

10 Ward, Lanmadaw, Yangon, Burma; No 34/C

Registration Number 1167847164605 (Russia)

[RUSSIA-EO14024] (Linked To: LIMITED

San Yae Twin Street, Bahan Township,

[RUSSIA-EO14024].

LIABILITY COMPANY SIAISI).

Yangon, Burma; Secondary sanctions risk:

PROISTOK OOO (a.k.a. PROISTOCK), ul.

PROGRESS MRI JSC (a.k.a. JOINT STOCK

North Korea Sanctions Regulations, sections

Aerodromnaya d. 8, lit. A, pomeshch. 235, Saint

COMPANY INSTITUTE FOR SCIENTIFIC

510.201 and 510.210; Transactions Prohibited

Petersburg 197348, Russia; Secondary

RESEARCH MICROELECTRONIC

For Persons Owned or Controlled By U.S.

sanctions risk: See Section 11 of Executive

EQUIPMENT PROGRESS; a.k.a. JOINT

Financial Institutions: North Korea Sanctions

Order 14024.; Tax ID No. 7814646621 (Russia);

STOCK COMPANY NIIMA PROGRESS; a.k.a.

Regulations section 510.214; Organization

Registration Number 1167847164605 (Russia)

MICROELECTRONICS RESEARCH

Established Date 24 Jun 2016; Business

[RUSSIA-EO14024].

INSTITUTE PROGRESS JSC), 54

Registration Number 102842286 (Burma)

PROIZVODSTVENNO KOMMERCHESKAYA

Cherepanovykh Driveway, Moscow 125183,

[DPRK] [BURMA-EO14014].

KOMPANIYA VIVA (a.k.a. LIMITED LIABILITY

Russia; Secondary sanctions risk: See Section

PROGWIN SHIPPING SA (a.k.a. FRACTAL

COMPANY PRODUCTION AND

11 of Executive Order 14024.; Organization

SHIPPING SA), Rue de la Rotisserie 11,

COMMERCIAL COMPANY VIVA), Ul. Bolshava

Established Date 09 Nov 2012; Tax ID No.

Geneva 1204, Switzerland; Organization

Dorogomilovskaya D. 6, Str. 1, Pom. 1 Komnaty

7743869192 (Russia); Registration Number

Established Date 04 Feb 2022; Identification

1-7; 7A, Moscow 121059, Russia; Secondary

1127747128662 (Russia) [RUSSIA-EO14024].

Number CHE-152.882.271 (Switzerland);

sanctions risk: See Section 11 of Executive

PROGRESS SHIPPING COMPANY LIMITED, 80

Commercial Registry Number CH-

Order 14024.; Tax ID No. 7730611735 (Russia);

Broad Street, Monrovia, Liberia; Unit 27610-

660.0.193.022-0 (Switzerland) [IRAN-EO13902]

Registration Number 1097746363043 (Russia)

001, Building A1, IFZA Business Park, Dubai

(Linked To: SHAMKHANI, Mohammad

[RUSSIA-EO14024].

Silicon Oasis, Dubai, United Arab Emirates;

Hossein).

PROIZVODSTVENNOE OBYEDINENIE

Secondary sanctions risk: See Section 11 of

PROHELI INTERNATIONAL SERVICES LTD

INSISTENS (a.k.a. LIMITED LIABILITY

Executive Order 14024.; Identification Number

(a.k.a. PRO HELI INTERNATIONAL SERVICES

COMPANY PRODUCTION ASSOCIATION

IMO 4075276 [RUSSIA-EO14024].

LIMITED), 3rd Floor, Unicalo House, Archer

INSISTENCE), Ul. Krasnolesya D. 139, Kv. 43,

PROGRESS SURAWEE COMPANY LTD. (a.k.a.

Road, Kololo, P.O. Box 34855, Kampala,

Yekaterinburg 620105, Russia; Blagodatnaya

BORISAT PROKRET SURAWI CHAMKAT),

Uganda; Secondary sanctions risk: See Section

st., 76K, Yekaterinburg 620087, Russia;

275 Soi Thiam Ruammit, Ratchada Phisek

11 of Executive Order 14024.; Organization

Secondary sanctions risk: See Section 11 of

Road, Huai Khwang district, Bangkok, Thailand

Established Date 04 Jul 2016; Registration

Executive Order 14024.; Tax ID No.

[SDNTK].

Number 80010001240699 (Uganda) [RUSSIA-

6658486704 (Russia); Registration Number

PROGRESS TECHNOLOGY SUPPORT

EO14024].

1169658055335 (Russia) [RUSSIA-EO14024].

COMPANY (a.k.a. PROGRESS TECHNOLOGY

PROINTER ITSS D.O.O. BANJA LUKA (a.k.a.

PROIZVODSTVENNOE UNITARNOE

SUPPORT COMPANY LIMITED; a.k.a. ROYAL

PROINTER ITSS D.O.O. BANJA LUKA CLAN

PREDPRIVATIE RUBISTAR MIKHOLAPA E.I.

SHUNE LEI; a.k.a. ROYAL SHUNE LEI

INFINITY INTERNATIONAL GROUP), Ulica

SMOLEVICHSKII RAION (a.k.a. PRODUCTION

COMPANY; a.k.a. ROYAL SHUNE LEI

Vidovdanska 8, Banja Luka 78000, Bosnia and

UNITARY ENTERPRISE RUBISTAR

COMPANY LIMITED), Building 37, Room 6,

Herzegovina; Organization Established Date 28

MIKHOLAPA E.I. SMOLEVICHI DISTRICT;

Bahosi Housing, Lanmadaw Township, Yangon,

Apr 2015; Tax ID No. 4403865130009 (Bosnia

a.k.a. RUBISTAR, UP; a.k.a. RUBYSTAR

Burma; No. 37, Room No. 10, Bahosi Housing

and Herzegovina); Business Registration

AIRWAYS; a.k.a. UE RUBISTAR (Cyrillic: УП

10 Ward, Lanmadaw, Yangon, Burma; No 34/C

Number 57-01-0142-15 (Bosnia and

РУБИСТАР); a.k.a. UE RUBISTAR

San Yae Twin Street, Bahan Township,

Herzegovina) [BALKANS-EO14033] (Linked To:

MIKHOLAPA E.I. SMOLEVICHI DISTRICT), Ul.

Yangon, Burma; Secondary sanctions risk:

DODIK, Igor).

Peschanaya, d. 20, Smolevichi 222201,

North Korea Sanctions Regulations, sections

PROINTER ITSS D.O.O. BANJA LUKA CLAN

Belarus; Secondary sanctions risk: See Section

510.201 and 510.210; Transactions Prohibited

INFINITY INTERNATIONAL GROUP (a.k.a.

11 of Executive Order 14024.; Organization

For Persons Owned or Controlled By U.S.

PROINTER ITSS D.O.O. BANJA LUKA), Ulica

Established Date 23 Mar 1997; Organization

Financial Institutions: North Korea Sanctions

Vidovdanska 8, Banja Luka 78000, Bosnia and

Type: Freight air transport; Tax ID No.

Regulations section 510.214; Organization

Herzegovina; Organization Established Date 28

600436180 (Belarus) [RUSSIA-EO14024]

Established Date 24 Jun 2016; Business

Apr 2015; Tax ID No. 4403865130009 (Bosnia

[BELARUS-EO14038].

Registration Number 102842286 (Burma)

and Herzegovina); Business Registration

PROIZVODSTVENNOE UNITARNOE

[DPRK] [BURMA-EO14014].

Number 57-01-0142-15 (Bosnia and

PREDPRIYATIE ZAVOD SVT (a.k.a.

PROGRESS TECHNOLOGY SUPPORT

Herzegovina) [BALKANS-EO14033] (Linked To:

PRODUCTION UNITARY ENTERPRISE

COMPANY LIMITED (a.k.a. PROGRESS

DODIK, Igor).

PLANT SVT; a.k.a. VYROBNYCHE UNITARNE

TECHNOLOGY SUPPORT COMPANY; a.k.a.

PIDPRYIEMSTVO ZAVOD SVT), 58

October 22, 2025

- 2004 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Nezavisimosti Blvd., Building 11, Room 801,

НЕФТЕБИТУМНЫЙ ЗАВОД) (a.k.a.

(Russia); Registration Number 1027700378595

Minsk 220005, Belarus; Secondary sanctions

INDUSTRIAL UNITARY ENTERPRISE OIL

(Russia) [RUSSIA-EO14024].

risk: See Section 11 of Executive Order 14024.;

BITUMEN PLANT; a.k.a. UNITARNAYE

PROKHOROV GENERAL PHYSICS INSTITUTE

Tax ID No. 190737825 (Belarus) [RUSSIA-

PRADPRYEMSTVA NAFTABITUMNY ZAVOD

OF THE RUSSIAN ACADEMY OF SCIENCES

EO14024].

(Cyrillic: УНІТАРНАЕ ПРАДПРЫЕМСТВА

(a.k.a. A.M. PROKHOROV GENERAL

PROIZVODSTVENNO-STROITELNAYA

НАФТАБІТУМНЫ ЗАВОД); a.k.a.

PHYSICS INSTITUTE RUSSIAN ACADEMY

KOMPANIYA SNM (a.k.a. "PSK SNM"; a.k.a.

UNITARNOYE PREDPRIYATIYE

OF SCIENCES; a.k.a. FEDERALNOE

"SNM OOO"), d. 3, d. Spas-Teshilovo,

NEFTEBITUMNIY ZAVOD (Cyrillic:

GOSUDARSTVENNOE BYUDZHETNOE

Serpukhov 142260, Russia; Secondary

УНИТАРНОЕ ПРЕДПРИЯТИЕ

UCHREZHDENNIE NAUKI FEDERALNY

sanctions risk: See Section 11 of Executive

НЕФТЕБИТУМНЫЙ ЗАВОД); a.k.a. UNITARY

ISSLEDOVATELSKI TSENTR INSTITUT

Order 14024.; Organization Established Date 24

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.

OBSHCHEI FIZIKI IM. A.M. PROKHOROVA

Apr 2002; Organization Type: Real estate

UNITARY ENTERPRISE OIL BITUMEN

ROSSISKOI AKADEMII NAUK; a.k.a.

activities on a fee or contract basis; Tax ID No.

PLANT; a.k.a. VYTVORCHAYE UNITARNAYE

PROKHOROV GENERAL PHYSICS

5077014693 (Russia); Registration Number

PRADPRYEMSTVA NAFTABITUMNY ZAVOD

INSTITUTE OF RAS; a.k.a. RUSSIAN

1035011800328 (Russia) [RUSSIA-EO14024]

(Cyrillic: ВЫТВОРЧАЕ ЎНІТАРНАЕ

ACADEMY OF SCIENCES - ALEXANDR

(Linked To: IMENIE TSARGRAD OOO).

ПРАДПРЫЕМСТВА НАФТАБІТУМНЫ

MIKHAILOVICH PROKHOROV GENERAL

PROIZVODSTVENNO-TORGOVOYE

ЗАВОД)), village Koleina, Lyadenskiy council,

PHYSICS INSTITUTE; a.k.a. "GPI RAS"; a.k.a.

CHASTNOYE UNITARNOYE PREDPRIYATIYE

Chervenskiy district, Minsk oblast 223231,

"IOF RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.

MINOTOR-SERVIS (Cyrillic:

Belarus (Cyrillic: д. Колеина, Ляденский

Vavilova, Moscow 119991, Russia; Secondary

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

сельсовет, Червенский район, Минская

sanctions risk: See Section 11 of Executive

ЧАСТНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

область 223231, Belarus); Organization

Order 14024.; Organization Established Date 14

МИНОТОР-СЕРВИС) (a.k.a. INDUSTRIAL-

Established Date 23 Jun 2004; Registration

Sep 1993; Tax ID No. 7736029700 (Russia);

COMMERCIAL PRIVATE UNITARY

Number 690296283 (Belarus) [BELARUS-

Government Gazette Number 02700457

ENTERPRISE MINOTOR-SERVICE; a.k.a.

EO14038].

(Russia); Registration Number 1027700378595

MINOTOR-SERVICE ENTERPRISE; a.k.a. UE

PROIZVODSTVO ZAVOD IMENI SHAUMYANA

(Russia) [RUSSIA-EO14024].

MINOTOR-SERVICE; a.k.a. UP MINATOR-

(a.k.a. LIMITED LIABILITY COMPANY

PROKOFIEV, Yuri (a.k.a. PROKOFYEV, Yuriy

SERVIS (Cyrillic: УП МIНАТОР-СЭРВIС);

PRODUCTION PLANT NAMED AFTER

Anatolyevich), Russia; DOB 14 Apr 1986;

a.k.a. UP MINOTOR-SERVIS (Cyrillic: УП

SHAUMYAN; a.k.a. SHAUMYAN PLANT), Prd

nationality Russia; Gender Male (individual)

МИНОТОР-СЕРВИС); a.k.a. VYTVORCHA-

3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406,

[ELECTION-EO13848] (Linked To: THE

HANDLEVAYE PRYVATNAYE UNITARNAYE

Saint Petersburg 192177, Russia; Secondary

STRATEGIC CULTURE FOUNDATION).

PRADPRYEMSTVA MINATOR-SERVIS

sanctions risk: See Section 11 of Executive

PROKOFYEV, Artyom Vyacheslavovich (Cyrillic:

(Cyrillic: ВЫТВОРЧА-ГАНДЛЕВАЕ

Order 14024.; Tax ID No. 7805666029 (Russia);

ПРОКОФЬЕВ, Артём Вячеславович), Russia;

ПРЫВАТНАЕ УНIТАРНАЕ

Registration Number 1147847428717 (Russia)

DOB 31 Dec 1983; nationality Russia; Gender

ПРАДПРЫЕМСТВА МIНАТОР-СЭРВIС)), ul.

[RUSSIA-EO14024].

Male; Secondary sanctions risk: See Section 11

Karvata, d. 84, kom. 1, Minsk 220139, Belarus

PROKHOROV GENERAL PHYSICS INSTITUTE

of Executive Order 14024.; Member of the State

(Cyrillic: ул. Карвата, д. 84, ком. 1, г. Минск

OF RAS (a.k.a. A.M. PROKHOROV GENERAL

Duma of the Federal Assembly of the Russian

220139, Belarus); Radialnaya str., 40, Minsk

PHYSICS INSTITUTE RUSSIAN ACADEMY

Federation (individual) [RUSSIA-EO14024].

220070, Belarus; Organization Established Date

OF SCIENCES; a.k.a. FEDERALNOE

PROKOFYEV, Yuriy Anatolyevich (a.k.a.

1991; Registration Number 100665069

GOSUDARSTVENNOE BYUDZHETNOE

PROKOFIEV, Yuri), Russia; DOB 14 Apr 1986;

(Belarus) [BELARUS-EO14038].

UCHREZHDENNIE NAUKI FEDERALNY

nationality Russia; Gender Male (individual)

PROIZVODSTVENNOYE OBYEDINENIYE

ISSLEDOVATELSKI TSENTR INSTITUT

[ELECTION-EO13848] (Linked To: THE

SEVER (a.k.a. JOINT STOCK COMPANY

OBSHCHEI FIZIKI IM. A.M. PROKHOROVA

STRATEGIC CULTURE FOUNDATION).

PRODUCTION ASSOCIATION SEVER; a.k.a.

ROSSISKOI AKADEMII NAUK; a.k.a.

PROKOPENKO, Ivan Pavlovitch (Cyrillic:

"PA SEVER"; a.k.a. "PO SEVER"), 3

PROKHOROV GENERAL PHYSICS

ПРОКОПЕНКО, Иван Павлович), Tula Region,

Obedineniya Str., Novosibirsk, Novosibirsk

INSTITUTE OF THE RUSSIAN ACADEMY OF

Russia; DOB 28 Sep 1973; POB Vinnitsa,

region 630020, Russia; Secondary sanctions

SCIENCES; a.k.a. RUSSIAN ACADEMY OF

Ukraine; nationality Russia; alt. nationality

risk: See Section 11 of Executive Order 14024.;

SCIENCES - ALEXANDR MIKHAILOVICH

Ukraine; citizen Russia; alt. citizen Ukraine;

Organization Established Date 25 Mar 2019;

PROKHOROV GENERAL PHYSICS

Gender Male; Secondary sanctions risk: See

Registration Number 1195476022940 (Russia);

INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF

Section 11 of Executive Order 14024.; Tax ID

alt. Registration Number 5410079229 (Russia)

RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.

No. 773407989940 (Russia) (individual)

[RUSSIA-EO14024].

Vavilova, Moscow 119991, Russia; Secondary

[MAGNIT] [RUSSIA-EO14024].

PROIZVODSTVENNOYE UNITARNOYE

sanctions risk: See Section 11 of Executive

PROKOPYEV, Alexander Sergeyevich (Cyrillic:

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD

Order 14024.; Organization Established Date 14

ПРОКОПЬЕВ, Александр Сергеевич), Russia;

(Cyrillic: ПРОИЗВОДСТВЕННОЕ

Sep 1993; Tax ID No. 7736029700 (Russia);

DOB 05 Aug 1986; nationality Russia; Gender

УНИТАРНОЕ ПРЕДПРИЯТИЕ

Government Gazette Number 02700457

Male; Secondary sanctions risk: See Section 11

October 22, 2025

- 2005 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

of Executive Order 14024.; Member of the State

Established Date 07 Dec 2022; Organization

Kong, China; 3A, Fook Ying Building, 420 Kins

Duma of the Federal Assembly of the Russian

Type: Manufacture of chemicals and chemical

Road, Hong Kong, China; Additional Sanctions

Federation (individual) [RUSSIA-EO14024].

products; R.F.C. PQG221207FX8 (Mexico);

Information - Subject to Secondary Sanctions;

PROLETARSKIY PLANT (a.k.a. PJSC

Folio Mercantil No. N-2022085613 (Mexico)

C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]

PROLETARSKY FACTORY (Cyrillic: ПАО

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

(Linked To: HODA TRADING).

ПРОЛЕТАРСКИЙ ЗАВОД); a.k.a. PJSC

CONDE URAGA, Martha Emilia).

PROMA INDUSTRY COMPANY (a.k.a. PROMA

PROLETARSKY ZAVOD; a.k.a.

PROLIMPH SOLUCIONES INTEGRALES,

INDUSTRY CO.; a.k.a. PROMA INDUSTRY

PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT

QUIMICAS Y DE LIMPIEZA (a.k.a. PROLIMPH;

CO., LTD; a.k.a. PROMA INDUSTRY CO.,

STOCK COMPANY PROLETARSKY ZAVOD;

a.k.a. PROLIMPH QUIMICOS EN GENERAL,

LTD.; a.k.a. PROMA INDUSTRY COMPANY,

a.k.a. PUBLIC JOINT-STOCK COMPANY

S.A. DE C.V.; a.k.a. VIOSCLEAN; a.k.a.

LIMITED; a.k.a. PROMA INDUSTRY

PROLETARSKY FACTORY), 3, Dudko St., St.

"VIOWATER"), Culiacan, Sinaloa, Mexico;

COMPANY, LTD.; a.k.a. "PROMA"; a.k.a.

Petersburg 192029, Russia; Secondary

Secondary sanctions risk: section 1(b) of

"PROMA INDUSTRY"), 1A, Fook Ying Building,

sanctions risk: See Section 11 of Executive

Executive Order 13224, as amended by

379 King's Road, North Point, Hong Kong,

Order 14024.; Organization Established Date 10

Executive Order 13886; Organization

China; 3A, Fook Ying Building, 420 Kins Road,

Dec 1992; Tax ID No. 7811039386 (Russia)

Established Date 07 Dec 2022; Organization

Hong Kong, China; Additional Sanctions

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Type: Manufacture of chemicals and chemical

Information - Subject to Secondary Sanctions;

COMPANY UNITED SHIPBUILDING

products; R.F.C. PQG221207FX8 (Mexico);

C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]

CORPORATION).

Folio Mercantil No. N-2022085613 (Mexico)

(Linked To: HODA TRADING).

PROLETARSKY ZAVOD (a.k.a. PJSC

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

PROMA INDUSTRY COMPANY, LIMITED (a.k.a.

PROLETARSKY FACTORY (Cyrillic: ПАО

CONDE URAGA, Martha Emilia).

PROMA INDUSTRY CO.; a.k.a. PROMA

ПРОЛЕТАРСКИЙ ЗАВОД); a.k.a. PJSC

PROMA INDUSTRY CO. (a.k.a. PROMA

INDUSTRY CO., LTD; a.k.a. PROMA

PROLETARSKY ZAVOD; a.k.a.

INDUSTRY CO., LTD; a.k.a. PROMA

INDUSTRY CO., LTD.; a.k.a. PROMA

PROLETARSKIY PLANT; a.k.a. PUBLIC JOINT

INDUSTRY CO., LTD.; a.k.a. PROMA

INDUSTRY COMPANY; a.k.a. PROMA

STOCK COMPANY PROLETARSKY ZAVOD;

INDUSTRY COMPANY; a.k.a. PROMA

INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";

a.k.a. PUBLIC JOINT-STOCK COMPANY

INDUSTRY COMPANY, LIMITED; a.k.a.

a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying

PROLETARSKY FACTORY), 3, Dudko St., St.

PROMA INDUSTRY COMPANY, LTD.; a.k.a.

Building, 379 King's Road, North Point, Hong

Petersburg 192029, Russia; Secondary

"PROMA"; a.k.a. "PROMA INDUSTRY"), 1A,

Kong, China; 3A, Fook Ying Building, 420 Kins

sanctions risk: See Section 11 of Executive

Fook Ying Building, 379 King's Road, North

Road, Hong Kong, China; Additional Sanctions

Order 14024.; Organization Established Date 10

Point, Hong Kong, China; 3A, Fook Ying

Information - Subject to Secondary Sanctions;

Dec 1992; Tax ID No. 7811039386 (Russia)

Building, 420 Kins Road, Hong Kong, China;

C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Additional Sanctions Information - Subject to

(Linked To: HODA TRADING).

COMPANY UNITED SHIPBUILDING

Secondary Sanctions; C.R. No. 4116 (Hong

PROMA INDUSTRY COMPANY, LTD. (a.k.a.

CORPORATION).

Kong) [NPWMD] [IFSR] (Linked To: HODA

PROMA INDUSTRY CO.; a.k.a. PROMA

PROLIMPH (a.k.a. PROLIMPH QUIMICOS EN

TRADING).

INDUSTRY CO., LTD; a.k.a. PROMA

GENERAL, S.A. DE C.V.; a.k.a. PROLIMPH

PROMA INDUSTRY CO., LTD (a.k.a. PROMA

INDUSTRY CO., LTD.; a.k.a. PROMA

SOLUCIONES INTEGRALES, QUIMICAS Y DE

INDUSTRY CO.; a.k.a. PROMA INDUSTRY

INDUSTRY COMPANY; a.k.a. PROMA

LIMPIEZA; a.k.a. VIOSCLEAN; a.k.a.

CO., LTD.; a.k.a. PROMA INDUSTRY

INDUSTRY COMPANY, LIMITED; a.k.a.

"VIOWATER"), Culiacan, Sinaloa, Mexico;

COMPANY; a.k.a. PROMA INDUSTRY

"PROMA"; a.k.a. "PROMA INDUSTRY"), 1A,

Secondary sanctions risk: section 1(b) of

COMPANY, LIMITED; a.k.a. PROMA

Fook Ying Building, 379 King's Road, North

Executive Order 13224, as amended by

INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";

Point, Hong Kong, China; 3A, Fook Ying

Executive Order 13886; Organization

a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying

Building, 420 Kins Road, Hong Kong, China;

Established Date 07 Dec 2022; Organization

Building, 379 King's Road, North Point, Hong

Additional Sanctions Information - Subject to

Type: Manufacture of chemicals and chemical

Kong, China; 3A, Fook Ying Building, 420 Kins

Secondary Sanctions; C.R. No. 4116 (Hong

products; R.F.C. PQG221207FX8 (Mexico);

Road, Hong Kong, China; Additional Sanctions

Kong) [NPWMD] [IFSR] (Linked To: HODA

Folio Mercantil No. N-2022085613 (Mexico)

Information - Subject to Secondary Sanctions;

TRADING).

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

C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]

PROMELECTRO ENGINEERING OOO (a.k.a.

CONDE URAGA, Martha Emilia).

(Linked To: HODA TRADING).

LIMITED LIABILITY COMPANY

PROLIMPH QUIMICOS EN GENERAL, S.A. DE

PROMA INDUSTRY CO., LTD. (a.k.a. PROMA

PROMELEKTRO ENGINEERING (Cyrillic:

C.V. (a.k.a. PROLIMPH; a.k.a. PROLIMPH

INDUSTRY CO.; a.k.a. PROMA INDUSTRY

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

SOLUCIONES INTEGRALES, QUIMICAS Y DE

CO., LTD; a.k.a. PROMA INDUSTRY

ОТВЕТСТВЕННОСТЬЮ ПРОМЭЛЕКТРО

LIMPIEZA; a.k.a. VIOSCLEAN; a.k.a.

COMPANY; a.k.a. PROMA INDUSTRY

ИНЖИНИРИНГ); a.k.a. PROMELEKTRO

"VIOWATER"), Culiacan, Sinaloa, Mexico;

COMPANY, LIMITED; a.k.a. PROMA

INZHINIRING), 9 Bolshoy Spasoglinishchevskiy

Secondary sanctions risk: section 1(b) of

INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";

Lane, Building 1, Floor 3, Room 32, Moscow

Executive Order 13224, as amended by

a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying

101000, Russia; Secondary sanctions risk: See

Executive Order 13886; Organization

Building, 379 King's Road, North Point, Hong

Section 11 of Executive Order 14024.;

October 22, 2025

- 2006 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 1167746607511 (Russia)

PROMOCIONES CITADEL, S.A. DE C.V.,

PROMSVYAZBANK), Smirnovskaya Street

[RUSSIA-EO14024].

Calzada del Fresnos 70-A, Desp. 104, Col.

10/22, Moscow 109052, Russia; Room 1308,

PROMELEKTRO INZHINIRING (a.k.a. LIMITED

Granja, Zapopan, Jalisco 45010, Mexico;

SCITECH Tower22, Jianguomenwai Dajie,

LIABILITY COMPANY PROMELEKTRO

Avenida Miguel Hidalgo Manzana 47, Lote 11,

Beijing 100004, China; 7, MunirkaMarg, Vasant

ENGINEERING (Cyrillic: ОБЩЕСТВО С

Local - A, Colonia Reg. 92, Benito Juarez,

Vhiar, New Delhi 110057, India; SWIFT/BIC

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Quintana Roo 77516, Mexico; R.F.C.

PRMSRUMM; Website www.psbank.ru; BIK

ПРОМЭЛЕКТРО ИНЖИНИРИНГ); a.k.a.

PCI071012KB2 (Mexico) [SDNTK].

(RU) 044525555; Secondary sanctions risk:

PROMELECTRO ENGINEERING OOO), 9

PROMOIL LIMITED LIABILITY COMPANY

See Section 11 of Executive Order 14024.; alt.

Bolshoy Spasoglinishchevskiy Lane, Building 1,

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

Secondary sanctions risk: Ukraine-/Russia-

Floor 3, Room 32, Moscow 101000, Russia;

OTVETSTVENNOSTYU PROMOIL), Ul.

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: See Section 11 of

Khokhryakova D. 9, Perm 614068, Russia;

589.201 and/or 589.209; Organization

Executive Order 14024.; Registration Number

Secondary sanctions risk: See Section 11 of

Established Date 2001; Target Type Financial

1167746607511 (Russia) [RUSSIA-EO14024].

Executive Order 14024.; Organization

Institution; Tax ID No. 7744000912 (Russia);

PROMESAS DEL FUTBOL COLOMBIANO S.A.

Established Date 20 May 2004; Tax ID No.

Government Gazette Number 40148343

(a.k.a. PROFUTCOL S.A.), Calle 83 No. 108-

5904112229 (Russia); Government Gazette

(Russia); Registration Number 1027739019142

15, Bogota, Colombia; Celta Trade Park, Lote

Number 72205682 (Russia); Registration

(Russia) [UKRAINE-EO13662] [RUSSIA-

41 Bodega 10, Km. 7 Autopista Bogota-

Number 1045900509885 (Russia) [RUSSIA-

EO14024].

Medellin, Funza, Cundinamarca, Colombia; NIT

EO14024].

PROMSVYAZBANK PJSC (f.k.a. OJSC

# 9002835705 (Colombia); Matricula Mercantil

PROMOTORA CULTURAL Y DEPORTIVA

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK

No 1886854 (Colombia) [SDNTK].

MORUMBI (a.k.a. CLUB DEPORTIVO

PAO (Cyrillic: ПАО ПРОМСВЯЗЬБАНК); a.k.a.

PROMETHEUS ENERGY (a.k.a. PROMETHEUS

AUTLAN; a.k.a. CLUB DEPORTIVO

PROMSVYAZBANK PUBLIC JOINT STOCK

LIMITED TRADE DEVELOPMENT; a.k.a.

MORUMBI; a.k.a. CLUB DEPORTIVO

COMPANY (Cyrillic: ПУБЛИЧНОЕ

"PROMETHEUS LTD"), Per. Baskov D. 36, Lit.

MORUMBI, A.C.; a.k.a. CLUB DEPORTIVO

АКЦИОНЕРНОЕ ОБЩЕСТВО

A, Pomeshch. 1N, Office 2, Saint Petersburg

MORUMBI, ASOCIACION CIVIL; a.k.a.

ПРОМСВЯЗЬБАНК); a.k.a. PUBLICHNOE

191014, Russia; Secondary sanctions risk: See

GUERREROS DE AUTLAN; a.k.a.

AKTSIONERNOE OBSHCHESTVO

Section 11 of Executive Order 14024.; Tax ID

"MORUMBI"), Zapopan, Jalisco, Mexico; Av.

PROMSVYAZBANK), Smirnovskaya Street

No. 4223712739 (Russia); Registration Number

Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco,

10/22, Moscow 109052, Russia; Room 1308,

1104223001057 (Russia) [RUSSIA-EO14024].

Mexico; Folio Mercantil No. 4123 (Jalisco)

SCITECH Tower22, Jianguomenwai Dajie,

PROMETHEUS LIMITED TRADE

(Mexico) [SDNTK].

Beijing 100004, China; 7, MunirkaMarg, Vasant

DEVELOPMENT (a.k.a. PROMETHEUS

PROMOTORA VALLARTA ONE, S.A. DE C.V.

Vhiar, New Delhi 110057, India; SWIFT/BIC

ENERGY; a.k.a. "PROMETHEUS LTD"), Per.

(a.k.a. INTELECTO BUSINESS GROOP),

PRMSRUMM; Website www.psbank.ru; BIK

Baskov D. 36, Lit. A, Pomeshch. 1N, Office 2,

Bucerias, Nayarit, Mexico; Avenida Paseo de

(RU) 044525555; Secondary sanctions risk:

Saint Petersburg 191014, Russia; Secondary

los Heroes 10289, Piso 3 3006, Colonia Zona

See Section 11 of Executive Order 14024.; alt.

sanctions risk: See Section 11 of Executive

Urbana Rio Tijuana, Tijuana, Baja California

Secondary sanctions risk: Ukraine-/Russia-

Order 14024.; Tax ID No. 4223712739 (Russia);

C.P.22505, Mexico; Folio Mercantil No. 1769

Related Sanctions Regulations, 31 CFR

Registration Number 1104223001057 (Russia)

(Mexico) [ILLICIT-DRUGS-EO14059].

589.201 and/or 589.209; Organization

[RUSSIA-EO14024].

PROMOUTERSKAYA KOMPANIYA

Established Date 2001; Target Type Financial

PROMINENT SHIPMANAGEMENT LIMITED,

ABSOLYUTNY CHEMPIONAT BERKUTA

Institution; Tax ID No. 7744000912 (Russia);

Unit 615, 6th Floor, LT Tower, 31, Chong Yip

OBSHCHESTVO S OGRANICHENNOI

Government Gazette Number 40148343

Street, Kwun Tong, Kowloon, Hong Kong,

OTVETSTVENNOSTYU (a.k.a. ABSOLUTE

(Russia); Registration Number 1027739019142

China; Secondary sanctions risk: See Section

CHAMPIONSHIP AKHMAT; a.k.a. "ACHB,

(Russia) [UKRAINE-EO13662] [RUSSIA-

11 of Executive Order 14024.; alt. Secondary

PK"), d. 64 etazh 3 ofis 1, ul. Im Gairbekova

EO14024].

sanctions risk: Ukraine-/Russia-Related

Muslima Gairbekovicha, Grozny, Chechenskaya

PROMSVYAZBANK PUBLIC JOINT STOCK

Sanctions Regulations, 31 CFR 589.201 and/or

Resp. 364903, Russia; Tax ID No. 2013800375

COMPANY (Cyrillic: ПУБЛИЧНОЕ

589.209; Company Number 3199991 (Hong

(Russia); Registration Number 1142036002976

АКЦИОНЕРНОЕ ОБЩЕСТВО

Kong); Business Registration Number

(Russia) [GLOMAG] (Linked To: KADYROV,

ПРОМСВЯЗЬБАНК) (f.k.a. OJSC

74520161 (Hong Kong) [UKRAINE-EO13662]

Ramzan Akhmatovich).

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK

[RUSSIA-EO14024].

PROMSVYAZBANK PAO (Cyrillic: ПАО

PAO (Cyrillic: ПАО ПРОМСВЯЗЬБАНК); a.k.a.

PROMKOMPLEKT SINTEZ, Ul. Orshanskaya D.

ПРОМСВЯЗЬБАНК) (f.k.a. OJSC

PROMSVYAZBANK PJSC; a.k.a.

5, Pom. 2, Moscow 121552, Russia; Nab.

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK

PUBLICHNOE AKTSIONERNOE

Presnenskaya D. 10, Moscow 123112, Russia;

PJSC; a.k.a. PROMSVYAZBANK PUBLIC

OBSHCHESTVO PROMSVYAZBANK),

Secondary sanctions risk: See Section 11 of

JOINT STOCK COMPANY (Cyrillic:

Smirnovskaya Street 10/22, Moscow 109052,

Executive Order 14024.; Tax ID No.

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Russia; Room 1308, SCITECH Tower22,

7729754778 (Russia); Registration Number

ПРОМСВЯЗЬБАНК); a.k.a. PUBLICHNOE

Jianguomenwai Dajie, Beijing 100004, China; 7,

1137746986519 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

MunirkaMarg, Vasant Vhiar, New Delhi 110057,

October 22, 2025

- 2007 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

India; SWIFT/BIC PRMSRUMM; Website

Gazette Number 01860331; Registration

Section 11 of Executive Order 14024.; Member

www.psbank.ru; BIK (RU) 044525555;

Number 1027700499903 (Russia) [IRAN-

of the Federation Council of the Federal

Secondary sanctions risk: See Section 11 of

EO13902].

Assembly of the Russian Federation (individual)

Executive Order 14024.; alt. Secondary

PROMTECHCOMPLEKT JSC (a.k.a. AO

[RUSSIA-EO14024].

sanctions risk: Ukraine-/Russia-Related

PROMTEKHKOMPLEKT; a.k.a. CLOSED

PRONYUSHKIN, Alexander Yuryevich (Cyrillic:

Sanctions Regulations, 31 CFR 589.201 and/or

JOINT STOCK COMPANY

ПРОНЮШКИН, Александр Юрьевич) (a.k.a.

589.209; Organization Established Date 2001;

PROMTEHKOMPLEKT), 69 Km Mkad,

PRONYUSHKIN, Aleksandr Yuryevich), Russia;

Target Type Financial Institution; Tax ID No.

Business Park Grinvud Str. 9, Putilkovo 143441,

DOB 31 Jul 1987; nationality Russia; Gender

7744000912 (Russia); Government Gazette

Russia; Secondary sanctions risk: See Section

Male; Secondary sanctions risk: See Section 11

Number 40148343 (Russia); Registration

11 of Executive Order 14024.; Tax ID No.

of Executive Order 14024.; Member of the

Number 1027739019142 (Russia) [UKRAINE-

5032030550 (Russia); Registration Number

Federation Council of the Federal Assembly of

EO13662] [RUSSIA-EO14024].

1035006458772 (Russia) [RUSSIA-EO14024].

the Russian Federation (individual) [RUSSIA-

PROMSVYAZRADIO, per. Oktyabrskii d. 12, et 4

PROMTECHNOLOGIA LLC (a.k.a. LIMITED

EO14024].

kom 25, Moscow 127018, Russia; Secondary

LIABILITY COMPANY PROMTEKHNOLOGIYA

PROPAGANDA AND AGITATION

sanctions risk: See Section 11 of Executive

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

DEPARTMENT (a.k.a. KOREAN WORKERS

Order 14024.; Tax ID No. 7724372285 (Russia);

ОТВЕТСТВЕННОСТЬЮ

PARTY, PROPAGANDA AND AGITATION

Registration Number 1167746644724 (Russia)

ПРОМТЕХНОЛОГИЯ); a.k.a. LLC

DEPARTMENT; a.k.a. PROPAGANDA AND

[RUSSIA-EO14024].

PROMTEKHNOLOGIYA (Cyrillic: ООО

AGITATION DEPARTMENT, WORKERS

PROMSYRIOIMPORT (a.k.a. FEDERAL STATE

ПРОМТЕХНОЛОГИЯ); a.k.a. OBSHCHESTVO

PARTY OF KOREA), Pyongyang, Korea, North;

UNITARY ENTERPRISE FOREIGN

S OGRANICHENNOY OTVETSTVENNOSTYU

Secondary sanctions risk: North Korea

ECONOMIC ASSOCIATION

PROMTEKHNOLOGIYA; a.k.a. OOO

Sanctions Regulations, sections 510.201 and

PROMSYRIOIMPORT; a.k.a.

PROMTEKHNOLOGIYA; a.k.a. "ORSIS"; a.k.a.

510.210; Transactions Prohibited For Persons

PROMSYRIOIMPORT FOREIGN ECONOMIC

"PROMTECHNOLOGIES"; a.k.a.

Owned or Controlled By U.S. Financial

ASSOCIATION S.O.C.; a.k.a. VO

"PROMTEHNOLOGYA"), 14 Podyomnaya St.,

Institutions: North Korea Sanctions Regulations

PROMSYRIEIMPORT (Cyrillic: ВО

Housing 8, Moscow 109052, Russia; 19

section 510.214 [DPRK3].

ПРОМСЫРЬЕИМПОРТ); a.k.a. VO

Smirnovskaya St., Moscow, Russia; Ul.

PROPAGANDA AND AGITATION

PROMSYRIEIMPORT FGUP; a.k.a. VO

Krzhizhanovskogo, D. 29, K. 2, Antresol 1,

DEPARTMENT, WORKERS PARTY OF

PROMSYRIOIMPORT), d. 13 str. 4, bulvar

Pomeschenie IV, Komnata 1, Moscow 117218,

KOREA (a.k.a. KOREAN WORKERS PARTY,

Novinski, Moscow 121099, Russia; 13 Novinski

Russia; Secondary sanctions risk: See Section

PROPAGANDA AND AGITATION

Boulevard, Moscow 121834, Russia; Novinskiy

11 of Executive Order 14024.; Tax ID No.

DEPARTMENT; a.k.a. PROPAGANDA AND

Boulevard 13, Building 4, Moscow 123995,

7708696860 (Russia); Government Gazette

AGITATION DEPARTMENT), Pyongyang,

Russia; Novinsky bld. 13, build 4, Moscow

Number 772701001 (Russia); Registration

Korea, North; Secondary sanctions risk: North

121099, Russia; Additional Sanctions

Number 1097746084908 (Russia) [RUSSIA-

Korea Sanctions Regulations, sections 510.201

Information - Subject to Secondary Sanctions;

EO14024].

and 510.210; Transactions Prohibited For

Tax ID No. 7704140399 (Russia); Government

PROMYSHLENNAYA GRUPPA VEKPROM

Persons Owned or Controlled By U.S. Financial

Gazette Number 01860331; Registration

LIMITED LIABILITY COMPANY (a.k.a. PG

Institutions: North Korea Sanctions Regulations

Number 1027700499903 (Russia) [IRAN-

VEKPROM LLC), Ul. Pravolineinaya D. 33,

section 510.214 [DPRK3].

EO13902].

Office 310-315, Zhukovskiy 140181, Russia;

PROPER IN MANAGEMENT INC (a.k.a.

PROMSYRIOIMPORT FOREIGN ECONOMIC

Secondary sanctions risk: See Section 11 of

PROPER IN MANAGEMENT

ASSOCIATION S.O.C. (a.k.a. FEDERAL

Executive Order 14024.; Organization

INCORPORATED), 2, Gounari Street, Piraeus,

STATE UNITARY ENTERPRISE FOREIGN

Established Date 14 Jun 2011; Tax ID No.

Athens 185 31, Greece; 2 D Gounari Street,

ECONOMIC ASSOCIATION

5040108151 (Russia); Government Gazette

Piraeus, Greece; Identification Number IMO

PROMSYRIOIMPORT; a.k.a.

Number 92660626 (Russia); Registration

5766343 [VENEZUELA-EO13850].

PROMSYRIOIMPORT; a.k.a. VO

Number 1115040007378 (Russia) [RUSSIA-

PROPER IN MANAGEMENT INCORPORATED

PROMSYRIEIMPORT (Cyrillic: ВО

EO14024].

(a.k.a. PROPER IN MANAGEMENT INC), 2,

ПРОМСЫРЬЕИМПОРТ); a.k.a. VO

PRONIN, Kirill, Russia; DOB 14 Aug 1979; POB

Gounari Street, Piraeus, Athens 185 31,

PROMSYRIEIMPORT FGUP; a.k.a. VO

Kazan, Russia; nationality Russia; Gender

Greece; 2 D Gounari Street, Piraeus, Greece;

PROMSYRIOIMPORT), d. 13 str. 4, bulvar

Male; Secondary sanctions risk: See Section 11

Identification Number IMO 5766343

Novinski, Moscow 121099, Russia; 13 Novinski

of Executive Order 14024. (individual) [RUSSIA-

[VENEZUELA-EO13850].

Boulevard, Moscow 121834, Russia; Novinskiy

EO14024].

PROPERTY-VB OOD, 43 Moskovska Str., R-N

Boulevard 13, Building 4, Moscow 123995,

PRONYUSHKIN, Aleksandr Yuryevich (a.k.a.

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;

Russia; Novinsky bld. 13, build 4, Moscow

PRONYUSHKIN, Alexander Yuryevich (Cyrillic:

Organization Established Date 2006;

121099, Russia; Additional Sanctions

ПРОНЮШКИН, Александр Юрьевич)),

Government Gazette Number 120598193

Information - Subject to Secondary Sanctions;

Russia; DOB 31 Jul 1987; nationality Russia;

(Bulgaria) [GLOMAG] (Linked To: NOVE

Tax ID No. 7704140399 (Russia); Government

Gender Male; Secondary sanctions risk: See

INTERNAL EOOD).

October 22, 2025

- 2008 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROPHANE, Victor (a.k.a. PROFANE, Victor;

PREACHING; a.k.a. HOUMAT ED DAAWA ES

Additional Sanctions Information - Subject to

a.k.a. VICTOR, Prophane), 64 Pelerin 5, Petion-

SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-

Secondary Sanctions; Telephone

Ville, West, HT6142, Haiti; 3, Rue Marcelin,

SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-

(357)(22660766); Fax (357)(22668608) [IRAN]

Tabarre 61, Tabarre, Ouiest, HT6125, Haiti;

SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-

(Linked To: NATIONAL IRANIAN TANKER

DOB 08 Feb 1969; POB Port-au-Prince, Haiti;

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

COMPANY).

nationality Haiti; citizen Haiti; Gender Male;

a.k.a. KATIBAT EL AHOUEL; a.k.a.

PROTON SHIPPING CO (a.k.a. PROTON

Passport R10097145 (Haiti) expires 09 May

PROTECTORS OF THE SALAFIST CALL;

PETROCHEMICALS SHIPPING LIMITED;

2031; National ID No. 0033760991 (Haiti)

a.k.a. SALAFIST CALL PROTECTORS; a.k.a.

a.k.a. "PSC"), Diagoras House, 7th Floor, 16

(individual) [GLOMAG].

THE HORROR SQUADRON), Algeria;

Panteli Katelari Street, Nicosia 1097, Cyprus;

PROPITIOUS FOREVER TRADING CO LTD, 7

Secondary sanctions risk: section 1(b) of

Additional Sanctions Information - Subject to

Copperfield Road, West Midlands, Coventry

Executive Order 13224, as amended by

Secondary Sanctions; Telephone

CV2 4AQ, United Kingdom; Organization

Executive Order 13886 [SDGT].

(357)(22660766); Fax (357)(22668608) [IRAN]

Established Date 15 Nov 2023; Identification

PROTEH CO LTD (a.k.a. PROTEKH; a.k.a.

(Linked To: NATIONAL IRANIAN TANKER

Number IMO 6471215; Company Number

"PROTECH LLC"), Ul. Tarusskaya, D. 10, Office

COMPANY).

15286309 (United Kingdom); Registration

207, Moscow 117588, Russia; Dor Mkad 38

PROTOPOVICH, Tatyana (a.k.a.

Number 14410280 (United Kingdom) [IRAN-

KM, D. 4, Moscow 117574, Russia; Ul. Ivana

PROTOPOVICH, Tayuana), Praspiekt

EO13902].

Chernykh 31-33, Office 510, Aquamarine

Dziarzynsakaha, 82, Flat 227, Minsk 22089,

PROST, Kimberly, The Hague, Netherlands;

Business Center, Saint Petersburg 198095,

Belarus; DOB 24 Mar 1996; nationality Belarus;

DOB 04 Jun 1958; POB Winnipeg, Canada;

Russia; Secondary sanctions risk: See Section

Gender Female; Passport MP4133985

nationality Canada; Gender Female (individual)

11 of Executive Order 14024.; Tax ID No.

(Belarus); National ID No. 4240396A013PB6

[ICC-EO14203].

7701748975 (Russia); Registration Number

(Belarus) (individual) [BELARUS-EO14038]

PROTECTORS OF THE SALAFIST CALL (a.k.a.

1077761186381 (Russia) [RUSSIA-EO14024].

(Linked To: CENTURONIC LTD).

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.

PROTEI ST LTD (a.k.a. LIMITED LIABILITY

PROTOPOVICH, Tayuana (a.k.a.

DJAMAAT HOUMAT ED DAAWA ES

COMPANY PROTEY SPETSTEKHNIKA), Pr-kt

PROTOPOVICH, Tatyana), Praspiekt

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

Bolshoi Sampsonievskii D. 60, BTS Telekom,

Dziarzynsakaha, 82, Flat 227, Minsk 22089,

DAWA ESSALAFIA; a.k.a. DJAMAATT

Saint Petersburg 194044, Russia; Secondary

Belarus; DOB 24 Mar 1996; nationality Belarus;

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

sanctions risk: See Section 11 of Executive

Gender Female; Passport MP4133985

EL-AHOUAL BATTALION; a.k.a. GROUP OF

Order 14024.; Tax ID No. 7802471913 (Russia);

(Belarus); National ID No. 4240396A013PB6

SUPPORTERS OF THE SALAFIST TREND;

Registration Number 1097847159321 (Russia)

(Belarus) (individual) [BELARUS-EO14038]

a.k.a. GROUP OF SUPPORTERS OF THE

[RUSSIA-EO14024].

(Linked To: CENTURONIC LTD).

SALAFISTE TREND; a.k.a. GROUP

PROTEKH (a.k.a. PROTEH CO LTD; a.k.a.

PROVEEDORA DE SERVICIOS DE SALUD

PROTECTORS OF SALAFIST PREACHING;

"PROTECH LLC"), Ul. Tarusskaya, D. 10, Office

MENTAL DEL PACIFICO, S.A. DE C.V.,

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

207, Moscow 117588, Russia; Dor Mkad 38

Culiacan, Sinaloa, Mexico; Secondary sanctions

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

KM, D. 4, Moscow 117574, Russia; Ul. Ivana

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

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

Chernykh 31-33, Office 510, Aquamarine

amended by Executive Order 13886;

a.k.a. HOUMATE EL DA'AWAA ES-

Business Center, Saint Petersburg 198095,

Organization Established Date 11 Jul 2016;

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

Russia; Secondary sanctions risk: See Section

Organization Type: Other human health

a.k.a. KATIBAT EL AHOUEL; a.k.a.

11 of Executive Order 14024.; Tax ID No.

activities; Folio Mercantil No. 85692 (Mexico)

PROTECTORS OF THE SALAFIST

7701748975 (Russia); Registration Number

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

PREDICATION; a.k.a. SALAFIST CALL

1077761186381 (Russia) [RUSSIA-EO14024].

CONDE URAGA, Martha Emilia).

PROTECTORS; a.k.a. THE HORROR

PROTOGENE, Ruvugayimikore (a.k.a.

PROVENZA CENTER (a.k.a. GRUPO

SQUADRON), Algeria; Secondary sanctions

MIDENDE, Zorro; a.k.a. RUHINDA, Gaby),

IMPERGOZA, S.A. DE C.V.; a.k.a. LA TIJERA

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

Nyiragongo, North Kivu, Congo, Democratic

PARQUE INDUSTRIAL), Av. Adolfo Lopez

amended by Executive Order 13886 [SDGT].

Republic of the; DOB 1970; alt. DOB 1968 to

Mateos No. 5565, Col. Santa Anita, Tlajomulco

PROTECTORS OF THE SALAFIST

1969; POB Karandaryi Cell, Mwiyanike Sector,

de Zuniga, Jalisco C.P. 46645, Mexico; Av.

PREDICATION (a.k.a. DHAMAT HOUMET

Karago Commune, Gisenyi Prefecture,

Camino A La Tijera No. 806, Col. La Tijera,

DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT

Rwanda; alt. POB Nyabihu District, Western

Tlajomulco de Zuniga, Jalisco C.P. 45645,

ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT

Province, Rwanda; nationality Rwanda; Gender

Mexico; R.F.C. GIM-081015-SIA (Mexico)

HOUMAT ED DAWA ESSALAFIA; a.k.a.

Male (individual) [DRCONGO] (Linked To:

[SDNTK].

DJAMAATT HOUMAT ED DAAWA ES

FORCES DEMOCRATIQUES DE LIBERATION

PROVENZA RESIDENCIAL (a.k.a. GRUPO

SALAFIYA; a.k.a. EL-AHOUAL BATTALION;

DU RWANDA).

CINJAB, S.A. DE C.V.), Av. Adolfo Lopez

a.k.a. GROUP OF SUPPORTERS OF THE

PROTON PETROCHEMICALS SHIPPING

Mateos No. 5555, Col. Santa Anita, Tlajomulco

SALAFIST TREND; a.k.a. GROUP OF

LIMITED (a.k.a. PROTON SHIPPING CO;

de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.

SUPPORTERS OF THE SALAFISTE TREND;

a.k.a. "PSC"), Diagoras House, 7th Floor, 16

GCI-080604-891 (Mexico) [SDNTK].

a.k.a. GROUP PROTECTORS OF SALAFIST

Panteli Katelari Street, Nicosia 1097, Cyprus;

October 22, 2025

- 2009 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROYECTA INTERNA, S.A. DE C.V., Mazatlan,

Organization Established Date 30 Dec 2010;

OTVETSTSVENNOSTYU PSB LIZING (Cyrillic:

Sinaloa, Mexico; Secondary sanctions risk:

Tax ID No. 5042116461 (Russia); Registration

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

section 1(b) of Executive Order 13224, as

Number 1105042007806 (Russia) [RUSSIA-

ОТВЕТСТВЕННОСТЬЮ ПСБ ЛИЗИНГ); a.k.a.

amended by Executive Order 13886;

EO14024] (Linked To: PROMSVYAZBANK

PSB LEASING LLC), Room 8, Building 22, ul

Organization Established Date 28 Jun 2019;

PUBLIC JOINT STOCK COMPANY).

Smirnovkaya 10, Moscow 109052, Russia

Organization Type: Construction of buildings;

PSB BIZNES OOO (Cyrillic: ООО ПСБ БИЗНЕС)

(Cyrillic: Улица Смирновская, Дом 10,

Folio Mercantil No. N-2019051209 (Mexico)

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

Комната 8, Строение 22, Город Москва

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

OTVETSTVENNOSTYU PSB BIZNES; a.k.a.

109052, Russia); Secondary sanctions risk: See

NUNEZ RIOS, Jose Raul).

OOO PSB BIZNES; a.k.a. OOO VENTURE

Section 11 of Executive Order 14024.;

PRUSAKOVA, Maria Nikolayevna (Cyrillic:

FUND SME; a.k.a. SME VENTURE LLC; a.k.a.

Organization Established Date 05 Jul 2006; Tax

ПРУСАКОВА, Мария Николаевна), Russia;

VENCHURNY FOND MSB OOO), d. 23 Str. 3

ID No. 7722581759 (Russia); Government

DOB 04 Sep 1983; nationality Russia; Gender

pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva

Gazette Number 96441526 (Russia);

Female; Secondary sanctions risk: See Section

Tolstogo, Moscow 119021, Russia; Secondary

Registration Number 1067746771784 (Russia)

11 of Executive Order 14024.; Member of the

sanctions risk: See Section 11 of Executive

[RUSSIA-EO14024] (Linked To:

State Duma of the Federal Assembly of the

Order 14024.; Organization Established Date 23

PROMSVYAZBANK PUBLIC JOINT STOCK

Russian Federation (individual) [RUSSIA-

Sep 2013; Tax ID No. 5042129460 (Russia);

COMPANY).

EO14024].

Government Gazette Number 18098784

PSB-FOREKS LLC (a.k.a. FUND FOR NON-

PRUVIA LIMITED (a.k.a. GMI GLOBAL

(Russia); Registration Number 1135042007539

BANKING TECHNOLOGIES LIMITED

MANUFACTURING & INTEGRATION LTD;

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

LIABILITY COMPANY; a.k.a. LIMITED

a.k.a. GMI GLOBAL MANUFACTURING AND

PROMSVYAZBANK PUBLIC JOINT STOCK

LIABILITY COMPANY PSB-FOREKS (Cyrillic:

INTEGRATION LTD), Afstralias 6, Limassol

COMPANY).

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

3017, Cyprus; Secondary sanctions risk: See

PSB INNOVATIONS AND INVESTMENTS

ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС);

Section 11 of Executive Order 14024.;

LIMITED LIABILITY COMPANY (a.k.a. "ITSBT

a.k.a. PSB-FOREKS OOO; a.k.a. "FNBT LLC"

Organization Established Date 02 Dec 2009;

LLC"; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I

(Cyrillic: "ООО ФНБТ")), D. 7, Str. 8, Pom. III

Registration Number C258701 (Cyprus)

LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II OOO"

Kom. N1 Etazh 2, Naberezhnaya

[RUSSIA-EO14024] (Linked To: VOLFOVICH,

(Cyrillic: "ООО ПСБ ИИ")), vn.ter.g.

Derbenevskaya, Moscow 115114, Russia;

Alexander).

munitsipalny okrug Sokolniki, ul Strommnyka d.

Secondary sanctions risk: See Section 11 of

PSB AVIALIZING OOO (a.k.a. OBSHCHESTVO

18 str. 27, kom., Moscow 107076, Russia;

Executive Order 14024.; Organization

S OGRANICHENNOI OTVETSTVENNOSTYU

Secondary sanctions risk: See Section 11 of

Established Date 11 Jul 2016; Tax ID No.

PSB AVIALIZING), d. 65A etazh 2, pom. 17-30,

Executive Order 14024.; Organization

7725323192 (Russia); Registration Number

bulvar Gagarina Perm, Permski Kr. 614077,

Established Date 19 Aug 2015; Tax ID No.

1167746652193 (Russia) [RUSSIA-EO14024]

Russia; Secondary sanctions risk: See Section

7731290146 (Russia); Registration Number

(Linked To: PROMSVYAZBANK PUBLIC JOINT

11 of Executive Order 14024.; Organization

115774762381 (Russia) [RUSSIA-EO14024]

STOCK COMPANY).

Established Date 20 Jul 2020; Tax ID No.

(Linked To: PROMSVYAZBANK PUBLIC JOINT

PSB-FOREKS OOO (a.k.a. FUND FOR NON-

5906167110 (Russia); Government Gazette

STOCK COMPANY).

BANKING TECHNOLOGIES LIMITED

Number 44885614 (Russia); Registration

PSB LEASING LLC (a.k.a. OBSHCHESTVO S

LIABILITY COMPANY; a.k.a. LIMITED

Number 1205900018532 (Russia) [RUSSIA-

OGRANICHENNOI OTVETSTSVENNOSTYU

LIABILITY COMPANY PSB-FOREKS (Cyrillic:

EO14024] (Linked To: PROMSVYAZBANK

PSB LIZING (Cyrillic: ОБЩЕСТВО С

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

PUBLIC JOINT STOCK COMPANY).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС);

PSB AVTOFAKTORING (a.k.a. LIMITED

ПСБ ЛИЗИНГ); a.k.a. PSB LIZING OOO

a.k.a. PSB-FOREKS LLC; a.k.a. "FNBT LLC"

LIABILITY COMPANY SAINT-PETERSBURG

(Cyrillic: ПСБ ЛИЗИНГ ООО)), Room 8,

(Cyrillic: "ООО ФНБТ")), D. 7, Str. 8, Pom. III

INTERNATIONAL BANKING CONFERENCE

Building 22, ul Smirnovkaya 10, Moscow

Kom. N1 Etazh 2, Naberezhnaya

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

109052, Russia (Cyrillic: Улица Смирновская,

Derbenevskaya, Moscow 115114, Russia;

ОТВЕТСТВЕННОСТЬЮ САНКТ-

Дом 10, Комната 8, Строение 22, Город

Secondary sanctions risk: See Section 11 of

ПЕТЕРБУРГСКАЯ МЕЖДУНАРОДНАЯ

Москва 109052, Russia); Secondary sanctions

Executive Order 14024.; Organization

БАНКОВСКАЯ КОНФЕРЕНЦИЯ); a.k.a.

risk: See Section 11 of Executive Order 14024.;

Established Date 11 Jul 2016; Tax ID No.

SAINT-PETERSBURG INTERNATIONAL

Organization Established Date 05 Jul 2006; Tax

7725323192 (Russia); Registration Number

BANKING CONFERENCE LLC), Ul.

ID No. 7722581759 (Russia); Government

1167746652193 (Russia) [RUSSIA-EO14024]

Smirnovskaya D. 10, Str. 8, Komnata 7,

Gazette Number 96441526 (Russia);

(Linked To: PROMSVYAZBANK PUBLIC JOINT

Moscow 109052, Russia; d. 42, Moskovskoe

Registration Number 1067746771784 (Russia)

STOCK COMPANY).

Shosse, Sergiev Posad, Moscow Oblast

[RUSSIA-EO14024] (Linked To:

PSI DMCC (Arabic: ﺱ.ﻡ.ﺩ.ﻡ ﻱﺁ ﺱﺇ ﻲﺑ), Unit No:

141300, Russia (Cyrillic: д. 42, Московское

PROMSVYAZBANK PUBLIC JOINT STOCK

AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-

Шоссе, Сергиев Посад, Московская Область

COMPANY).

I3A, Jumeirah Lakes Towers, Dubai, United

141300, Russia); Secondary sanctions risk: See

PSB LIZING OOO (Cyrillic: ПСБ ЛИЗИНГ ООО)

Arab Emirates; Additional Sanctions Information

Section 11 of Executive Order 14024.;

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

- Subject to Secondary Sanctions; Organization

October 22, 2025

- 2010 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Established Date 18 Jun 2005; License DMCC-

PT. BINTANG SAMUDRA UTAMA, Jl. Let Jend.

PUANGPETCH, Suvit (a.k.a. PHUANGPHET,

30214 (United Arab Emirates); Registration

Suprapto No. 30 Komplek Ruko Cempaka Mas

Suwit; a.k.a. PUANGPETCH, Suwit), c/o

Number DMCC0432 (United Arab Emirates);

Blok B-28 Kel. Sumur Batu, Kec. Kemayoran

PROGRESS SURAWEE COMPANY LTD.,

Economic Register Number (CBLS) 11459277

Kota Administrasi, Jakarta Pusat 10630,

Bangkok, Thailand; c/o SCORE COMMERCIAL

(United Arab Emirates) [IRAN-EO13871]

Indonesia; Executive Order 13846 information:

COMPANY LTD., Bangkok, Thailand; DOB 28

(Linked To: KHOUZESTAN STEEL

BLOCKING PROPERTY AND INTERESTS IN

Oct 1956; National ID No. 3570900170841

COMPANY).

PROPERTY. Sec. 5(a)(iv); Tax ID No.

(Thailand) (individual) [SDNTK].

PSK AVIASTROI (a.k.a. KAPO-AVTOTRANS

0018164418027000 (Indonesia); Identification

PUANGPETCH, Suwit (a.k.a. PHUANGPHET,

OOO; a.k.a. LIMITED LIABILITY COMPANY

Number IMO 5596048 [IRAN-EO13846].

Suwit; a.k.a. PUANGPETCH, Suvit), c/o

KAPO-AVTOTRANS), ul Dementyeva d 2B,

PT. GIANIRA ADHINUSA SENATAMA,

PROGRESS SURAWEE COMPANY LTD.,

Kazan 420127, Russia; Secondary sanctions

Meisterstadt Pollux Habibie Business Complex

Bangkok, Thailand; c/o SCORE COMMERCIAL

risk: See Section 11 of Executive Order 14024.;

Blok D Nomor 03, Batam, Riau Islands,

COMPANY LTD., Bangkok, Thailand; DOB 28

Tax ID No. 1661022799 (Russia); Registration

Indonesia; Executive Order 13846 information:

Oct 1956; National ID No. 3570900170841

Number 1081690078700 (Russia) [RUSSIA-

BLOCKING PROPERTY AND INTERESTS IN

(Thailand) (individual) [SDNTK].

EO14024] (Linked To: TUPOLEV PUBLIC

PROPERTY. Sec. 5(a)(iv); Identification

PUBLIC COMMERCIAL JOINT-STOCK BANK

JOINT STOCK COMPANY).

Number IMO 6505181; Business Registration

VERHNEVOLZHSKY (a.k.a. COMMERCIAL

PSKOVNEFTEPRODUKT OOO (a.k.a. LIMITED

Number 1340535 (Indonesia) [IRAN-EO13846].

JOINT-STOCK BANK VERHNEVOLGSKY;

LIABILITY COMPANY MARKETING

PT. ORIENTAL COMMERCE GARDEN, Sahid

a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a.

ASSOCIATION PSKOVNEFTEPRODUCT;

Sudirman Center 11st Floor Suite A Jl. Jend.

OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN

a.k.a. LIMITED LIABILITY COMPANY

Sudirman No. 86, Kota Administrasi Jakarta

JOINT STOCK COMPANY COMMERCIAL

PSKOVNEFTEPRODUCT), 4 Oktyabrsky

Pusat, Jakarta, Java 10220, Indonesia;

BANK VERKHNEVOLZHSKY; a.k.a.

Prospekt, Pskov 180000, Russia; Website

Executive Order 13846 information: BLOCKING

OTKRYTOE AKTSIONERNOE

http://www.pskovnefteprodukt.ru; Executive

PROPERTY AND INTERESTS IN PROPERTY.

OBSHCHESTVO KOMMERCHESKIY BANK

Order 13662 Directive Determination - Subject

Sec. 5(a)(iv); Business Registration Number

VERKHNEVOLZHSKIY), Ulitsa Bratyev

to Directive 4; Nationality of Registration

1232981 (Indonesia) [IRAN-EO13846].

Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast

Russia; Secondary sanctions risk: Ukraine-

PTC GMBH (a.k.a. PRINTING TRADE CENTER

152903, Russia; Ulitsa Suvorova 39A,

/Russia-Related Sanctions Regulations, 31 CFR

GMBH), Konrad Duden Weg 3, 60437,

Sevastopol, Crimea 299011, Ukraine; Pereulok

589.201 and/or 589.209; alt. Secondary

Frankfurt am Main, Germany; Schubertstr. 1 a,

Pionerskiy 5, Simferopol, Crimea 295011,

sanctions risk: See Section 11 of Executive

65760, Eschborn, Hessen, Germany; Website

Ukraine; SWIFT/BIC VECARU21; alt.

Order 14024.; Registration ID 1026000970049

www.ptccenter.de; Additional Sanctions

SWIFT/BIC VVBKRU2Y; Website

(Russia); Tax ID No. 6027042337 (Russia); For

Information - Subject to Secondary Sanctions;

www.vvbank.ru; Email Address

more information, please reference the following

Secondary sanctions risk: section 1(b) of

vbank@yaroslavl.ru; Secondary sanctions risk:

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

Executive Order 13224, as amended by

Ukraine-/Russia-Related Sanctions

center/sanctions/OFAC-

Executive Order 13886; Registration ID

Regulations, 31 CFR 589.201 and/or 589.209;

Enforcement/Pages/OFAC-Recent-Actions.aspx

HRB58893 (Germany) [SDGT] [IRGC] [IFSR].

Registration ID 1027600000185 (Russia)

[UKRAINE-EO13662] [RUSSIA-EO14024]

PTITSYN, Roman Viktorovich (Cyrillic: ПТИЦЫН,

[UKRAINE-EO13685].

(Linked To: SURGUTNEFTEGAS).

Роман Викторович), Russia; DOB 08 Sep

PUBLIC JOINT STOCK COMMERCIAL BANK

PSV TECHNOLOGIES LLC (a.k.a. PSV

1975; nationality Russia; Gender Male;

DERZHAVA, 2 Bldg 9 Bolshoy Savvinskiy Lane,

TEKHNOLOGII OOO; a.k.a. "PSV-TECH"), ul.

Secondary sanctions risk: See Section 11 of

Moscow 119435, Russia; SWIFT/BIC

Malaya Semenovskaya d. 3A, str. 2, Moscow

Executive Order 14024.; Member of the State

DERZRUMM; Website www.derzhava.ru;

107023, Russia; Secondary sanctions risk: See

Duma of the Federal Assembly of the Russian

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.;

Federation (individual) [RUSSIA-EO14024].

Executive Order 14024.; Target Type Financial

Organization Established Date 27 Mar 2013;

PU, Chiang (a.k.a. PO, Kong; a.k.a. "P'U LI"), c/o

Institution; Tax ID No. 7729003482 (Russia);

Tax ID No. 7718927027 (Russia); Registration

HONG PANG GEMS & JEWELLERY (HK) CO.

Legal Entity Number

Number 1137746264940 (Russia) [RUSSIA-

LIMITED, Hong Kong, China; c/o TING SHING

253400K8490BM0R69348; Registration

EO14024].

TAI JEWELLERY (HK) CO. LIMITED, Hong

Number 1027739120199 (Russia) [RUSSIA-

PSV TEKHNOLOGII OOO (a.k.a. PSV

Kong, China; c/o SHUEN WAI HOLDING

EO14024].

TECHNOLOGIES LLC; a.k.a. "PSV-TECH"), ul.

LIMITED, Hong Kong, China; Flat B, 16/F,

PUBLIC JOINT STOCK COMPANY ALROSA

Malaya Semenovskaya d. 3A, str. 2, Moscow

Dragon View, No. 5 Dragon Terrace, Hong

(Cyrillic: АКЦИОНЕРНАЯ КОМПАНИЯ

107023, Russia; Secondary sanctions risk: See

Kong, China; Flat 6, 2/F, Block 49, Heng Fa

АЛРОСА ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

Section 11 of Executive Order 14024.;

Chuen, Chai Wan, Hong Kong, China; DOB 01

ОБЩЕСТВО) (a.k.a. AK ALROSA PAO (Cyrillic:

Organization Established Date 27 Mar 2013;

Sep 1944; Passport H90011666 (Hong Kong);

АК АЛРОСА ПАО); a.k.a. ALROSA GROUP;

Tax ID No. 7718927027 (Russia); Registration

National ID No. K357514(4) (Hong Kong)

a.k.a. PJSC ALROSA), 24 Ozerkovskaya

Number 1137746264940 (Russia) [RUSSIA-

(individual) [SDNTK].

Naberezhnaya, Moscow 115184, Russia; 6

EO14024].

ulitsa Lenina, Mirny, Republic of Sakha

October 22, 2025

- 2011 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Yakutia) 678174, Russia; Secondary sanctions

Secondary sanctions risk: See Section 11 of

BANK; a.k.a. PAO BANK OTKRITIE

risk: See Section 11 of Executive Order 14024.;

Executive Order 14024.; Organization

FINANCIAL CORPORATION; a.k.a. PJSC

Executive Order 14024 Directive Information -

Established Date 1958; Tax ID No. 5243001887

BANK FK OTKRITIE (Cyrillic: ПАО БАНК ФК

For more information on directives, please visit

(Russia); Registration Number 1025201335994

ОТКРЫТИЕ); a.k.a. PUBLIC JOINT STOCK

the following link:

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

COMPANY BANK OTKRITIE FINANCIAL

https://home.treasury.gov/policy-

TACTICAL MISSILES CORPORATION JSC).

CORPORATION), d. 2, str. 4, ul. Letnikovskaya,

issues/financial-sanctions/sanctions-programs-

PUBLIC JOINT STOCK COMPANY ASTRA

Moscow 115114, Russia; SWIFT/BIC

and-country-information/russian-harmful-

GROUP, Sh. Varshavskoe D. 26, Floor/Office

JSNMRUMM; Website http://www.open.ru;

foreign-activities-sanctions#directives;

T/31, Moscow 117105, Russia; Secondary

Secondary sanctions risk: See Section 11 of

Executive Order 14024 Directive Information

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Organization

Subject to Directive 3 - All transactions in,

Order 14024.; Tax ID No. 7726476459 (Russia);

Established Date 15 Dec 1992; Tax ID No.

provision of financing for, and other dealings in

Registration Number 1217700192687 (Russia)

7706092528 (Russia); Registration Number

new debt of longer than 14 days maturity or new

[RUSSIA-EO14024].

1027739019208 (Russia) [RUSSIA-EO14024].

equity where such new debt or new equity is

PUBLIC JOINT STOCK COMPANY AVTODIZEL

PUBLIC JOINT STOCK COMPANY BANK

issued on or after the 'Effective Date (EO 14024

YAROSLAVL MOTOR PLANT (a.k.a. "YAMZ"),

OTKRITIE FINANCIAL CORPORATION (a.k.a.

Directive)' associated with this name are

Prospekt Oktyabrya ZD. 75, Yaroslavl 150040,

OTKRITIE BANK; a.k.a. PAO BANK OTKRITIE

prohibited.; Listing Date (EO 14024 Directive 3):

Russia; Secondary sanctions risk: See Section

FINANCIAL CORPORATION; a.k.a. PJSC

24 Feb 2022; Effective Date (EO 14024

11 of Executive Order 14024.; Tax ID No.

BANK FK OTKRITIE (Cyrillic: ПАО БАНК ФК

Directive 3): 26 Mar 2022; Tax ID No.

7601000640 (Russia); Registration Number

ОТКРЫТИЕ); a.k.a. PUBLIC JOINT STOCK

1433000147 (Russia); Legal Entity Number

1027600510761 (Russia) [RUSSIA-EO14024].

COMPANY BANK FINANCIAL CORPORATION

894500DKUWVBYZLLE651 (Russia);

PUBLIC JOINT STOCK COMPANY BANK

OTKRITIE (Cyrillic: ПУБЛИЧНОЕ

Registration Number 1021400967092 (Russia)

ALEKSANDROVSKY (a.k.a. PUBLIC JOINT

АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК

[RUSSIA-EO14024].

STOCK COMPANY BANK ALEXANDROVSKY;

ФИНАНСОВАЯ КОРПОРАЦИЯ ОТКРЫТИЕ)),

PUBLIC JOINT STOCK COMPANY AMURSKY

a.k.a. TEKHNOKHIMBANK), Zarorodniy

d. 2, str. 4, ul. Letnikovskaya, Moscow 115114,

SHIPBUILDING PLANT (a.k.a. AMUR

Prospekt 46, korp 2, liter B, Saint Petersburg

Russia; SWIFT/BIC JSNMRUMM; Website

SHIPBUILDING PLANT; a.k.a. AMUR

19119, Russia; SWIFT/BIC ITEHRU2P;

http://www.open.ru; Secondary sanctions risk:

SHIPBUILDING PLANT PUBLIC COMPANY;

Website www.alexbank.ru; alt. Website

See Section 11 of Executive Order 14024.;

a.k.a. JSC AMURSKY SUDOSTROITELNY

www.abank.ru; Secondary sanctions risk: See

Organization Established Date 15 Dec 1992;

ZAVOD (Cyrillic: ПАО АМУРСКИЙ

Section 11 of Executive Order 14024.; Target

Tax ID No. 7706092528 (Russia); Registration

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a. PJSC

Type Financial Institution; Tax ID No.

Number 1027739019208 (Russia) [RUSSIA-

AMURSKY SUDOSTROITELNY FACTORY;

7831000080 (Russia); Legal Entity Number

EO14024].

a.k.a. PUBLICHNOE AKTSIONERNOE

253400D38E021531V531; Registration Number

PUBLIC JOINT STOCK COMPANY BANK

OBSCHESTVO AMURSKIY

1027800000194 (Russia); Global Intermediary

SINARA, Kuibyshev Str., 75, Yekaterinburg

SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC

Identification Number 9QJDEC.99999.SL.643

620026, Russia; SWIFT/BIC SKBERU4E;

ASZ"), 1 Alleya Truda St., Komsomolsk-On-

[RUSSIA-EO14024].

Website www.sinara.ru; Secondary sanctions

Amur, Khabarovsk Region 681000, Russia;

PUBLIC JOINT STOCK COMPANY BANK

risk: See Section 11 of Executive Order 14024.;

Secondary sanctions risk: See Section 11 of

ALEXANDROVSKY (a.k.a. PUBLIC JOINT

Target Type Financial Institution; Tax ID No.

Executive Order 14024.; Organization

STOCK COMPANY BANK

6608003052 (Russia); Legal Entity Number

Established Date 21 Dec 1992; Tax ID No.

ALEKSANDROVSKY; a.k.a.

253400WD8ULWSUGGXP64; Registration

2703000015 (Russia) [RUSSIA-EO14024]

TEKHNOKHIMBANK), Zarorodniy Prospekt 46,

Number 1026600000460 (Russia) [RUSSIA-

(Linked To: JOINT STOCK COMPANY UNITED

korp 2, liter B, Saint Petersburg 19119, Russia;

EO14024].

SHIPBUILDING CORPORATION).

SWIFT/BIC ITEHRU2P; Website

PUBLIC JOINT STOCK COMPANY BANK

PUBLIC JOINT STOCK COMPANY

www.alexbank.ru; alt. Website www.abank.ru;

URALSIB (a.k.a. BANK URALSIB OAO; a.k.a.

ARZAMASSKOE NAUCHNO

Secondary sanctions risk: See Section 11 of

BANK URALSIB OJSC; a.k.a. BANK URALSIB

PROIZVODSTVENNOE PREDPRIYATIE

Executive Order 14024.; Target Type Financial

PAO; a.k.a. BASHCREDITBANK; a.k.a.

TEMP-AVIA (f.k.a. OPEN JOINT STOCK

Institution; Tax ID No. 7831000080 (Russia);

URALO-SIBIRSKIY BANK OAO; a.k.a. URAL-

COMPANY ARZAMASSKOYE OPYTNO

Legal Entity Number 253400D38E021531V531;

SIBERIAN BANK), 8 Efremova Street, Moscow

KONSTRUKTORSKOYE BYURO TEMP; a.k.a.

Registration Number 1027800000194 (Russia);

119048, Russia; SWIFT/BIC AVTBRUMM;

PJSC ARZAMAS RESEARCH AND

Global Intermediary Identification Number

Website https://www.uralsib.ru; Secondary

PRODUCTION ENTERPRISE; a.k.a. TEMP-

9QJDEC.99999.SL.643 [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

AVIA ARZAMAS RESEARCH & PRODUCTION

PUBLIC JOINT STOCK COMPANY BANK

Order 14024.; alt. Secondary sanctions risk:

ASSOCIATION JSC; a.k.a. TEMP-AVIA

FINANCIAL CORPORATION OTKRITIE

Ukraine-/Russia-Related Sanctions

ARZAMAS RESEARCH AND PRODUCTION

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

Regulations, 31 CFR 589.201 and/or 589.209;

ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),

ОБЩЕСТВО БАНК ФИНАНСОВАЯ

Organization Established Date 27 Jan 1993;

26, Kirova Street, Arzamas 607220, Russia;

КОРПОРАЦИЯ ОТКРЫТИЕ) (a.k.a. OTKRITIE

Target Type Financial Institution; Tax ID No.

October 22, 2025

- 2012 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

0274062111 (Russia); Legal Entity Number

Registration Number 1022400003944 (Russia)

PUBLIC JOINT STOCK COMPANY HALS-

253400HYBTF10T9XBR98; Registration

[RUSSIA-EO14024].

DEVELOPMENT (a.k.a. AKTSIONERNOE

Number 1020280000190 (Russia) [UKRAINE-

PUBLIC JOINT STOCK COMPANY FOR THE

OBSHCHESTVO SG-DEVELOPMENT; f.k.a.

EO13662] [RUSSIA-EO14024].

PRODUCTION OF REFRACTORIES

GALS-DEVELOPMENT PAO; f.k.a. HAS-

PUBLIC JOINT STOCK COMPANY

KOMBINAT MAGNEZIT (Cyrillic: ПУБЛИЧНОЕ

DEVELOPMENT JSC; f.k.a. JOINT STOCK

BYSTROBANK (a.k.a. IZHLADABANK; a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО ПО

COMPANY HALS-DEVELOPMENT; f.k.a.

JOINT STOCK COMPANY BYSTROBANK),

ПРОИЗВОДСТВУ ОГНЕУПОРОВ КОМБИНАТ

PUBLIC JOINT STOCK COMPANY SG-

Pushkinskaya Street 268, Izhevsk 426008,

МАГНЕЗИТ) (a.k.a. MAGNEZIT PLANT; a.k.a.

DEVELOPMENT; a.k.a. SG-DEVELOPMENT,

Russia; SWIFT/BIC BYJSRU33; Website

PJSC MAGNEZIT COMBINE), Ul. Solnechnaya

AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.

www.bystrobank.ru; Secondary sanctions risk:

34, Satka 456910, Russia; Secondary sanctions

129, Prospekt Leningradski, Moscow 125284,

See Section 11 of Executive Order 14024.;

risk: See Section 11 of Executive Order 14024.;

Russia; Website www.hals-development.ru;

Target Type Financial Institution; Tax ID No.

Tax ID No. 7417001747 (Russia); Registration

Executive Order 13662 Directive Determination

1831002591 (Russia); Legal Entity Number

Number 1027401062325 (Russia) [RUSSIA-

- Subject to Directive 1; Secondary sanctions

25340000QGMWTRG3X533; Registration

EO14024].

risk: Ukraine-/Russia-Related Sanctions

Number 1021800001508 (Russia) [RUSSIA-

PUBLIC JOINT STOCK COMPANY GAZPROM

Regulations, 31 CFR 589.201 and/or 589.209;

EO14024].

NEFT (a.k.a. GAZPROM NEFT JOINT STOCK

alt. Secondary sanctions risk: See Section 11 of

PUBLIC JOINT STOCK COMPANY CENTER

COMPANY; a.k.a. GAZPROM NEFT PAO;

Executive Order 14024.; Organization

FOR CARGO CONTAINER TRAFFIC

a.k.a. GAZPROM NEFT PJSC; a.k.a.

Established Date 21 Jan 1994; Organization

TRANSCONTAINER (a.k.a. PJSC

PUBLICHNOE AKTSIONERNOE

Type: Real estate activities on a fee or contract

TRANSCONTAINER), 19, Oruzheyniy

OBSHCHESTVO GAZPROM NEFT), 5, Let. A,

basis; Registration ID 1027739002510 (Russia);

Pereulok, Moscow 125047, Russia; Secondary

Galernaya, Saint Petersburg 190000, Russia; d.

Tax ID No. 7706032060 (Russia); For more

sanctions risk: See Section 11 of Executive

3-5 litera A Ch. Pom. 1N kab. 2401, ul.

information on directives, please visit the

Order 14024.; Tax ID No. 7708591995 (Russia);

Pochtamtskaya, St. Petersburg 190000, Russia;

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

Registration Number 1067746341024 (Russia)

Executive Order 13662 Directive Determination

center/sanctions/Programs/Pages/ukraine.aspx

[RUSSIA-EO14024].

- Subject to Directive 2; alt. Executive Order

#directives [UKRAINE-EO13662] [RUSSIA-

PUBLIC JOINT STOCK COMPANY

13662 Directive Determination - Subject to

EO14024] (Linked To: VTB BANK PUBLIC

CHELYABINSK FORGE AND PRESS PLANT

Directive 4; Secondary sanctions risk: Ukraine-

JOINT STOCK COMPANY).

(a.k.a. CHKPZ; a.k.a. PUBLICHNOE

/Russia-Related Sanctions Regulations, 31 CFR

PUBLIC JOINT STOCK COMPANY

AKTSIONERNOE OBSCHESTVO

589.201 and/or 589.209; alt. Secondary

IMPERATORSKY TULSKY ORUZHEINY

CHELYABINSKIY KUZNECHNO PRESSOVIY

sanctions risk: See Section 11 of Executive

ZAVOD (a.k.a. PUBLIC JOINT STOCK

ZAVOD), Gorelova Street, Chelyabinsk 454012,

Order 14024.; Executive Order 14024 Directive

COMPANY IMPERIAL TULA ARMS PLANT;

Russia; Secondary sanctions risk: See Section

Information - For more information on directives,

a.k.a. PUBLICHNOE AKTSIONERNOE

11 of Executive Order 14024.; Tax ID No.

please visit the following link:

OBSCHESTVO IMPERATORSKIY TULSKIY

7449006184 (Russia); Registration Number

https://home.treasury.gov/policy-

ORUZHEINIY ZAVOD), 1A, Sovetskaya St.,

1027402696023 (Russia) [RUSSIA-EO14024].

issues/financial-sanctions/sanctions-programs-

Tula 300002, Russia; Secondary sanctions risk:

PUBLIC JOINT STOCK COMPANY

and-country-information/russian-harmful-

See Section 11 of Executive Order 14024.; Tax

CHELYABINSKIY MASHINOSTROITELNYY

foreign-activities-sanctions#directives;

ID No. 7107003303 (Russia); Registration

ZAVOD AVTOMOBILNYKH PRITSEPOV

Executive Order 14024 Directive Information

Number 1027100507147 (Russia) [RUSSIA-

URALAVTOPRITSEP, 5, Ulica

Subject to Directive 3 - All transactions in,

EO14024].

Hlebozavodskaya, Chelyabinsk 454038,

provision of financing for, and other dealings in

PUBLIC JOINT STOCK COMPANY IMPERIAL

Russia; Secondary sanctions risk: See Section

new debt of longer than 14 days maturity or new

TULA ARMS PLANT (a.k.a. PUBLIC JOINT

11 of Executive Order 14024.; Tax ID No.

equity where such new debt or new equity is

STOCK COMPANY IMPERATORSKY TULSKY

7450003445 (Russia); Registration Number

issued on or after the 'Effective Date (EO 14024

ORUZHEINY ZAVOD; a.k.a. PUBLICHNOE

1027402815362 (Russia) [RUSSIA-EO14024].

Directive)' associated with this name are

AKTSIONERNOE OBSCHESTVO

PUBLIC JOINT STOCK COMPANY FINSTAR

prohibited.; Listing Date (EO 14024 Directive 3):

IMPERATORSKIY TULSKIY ORUZHEINIY

BANK (a.k.a. PJSC BANK SIAB; a.k.a. PUBLIC

24 Feb 2022; Effective Date (EO 14024

ZAVOD), 1A, Sovetskaya St., Tula 300002,

JOINT STOCK COMPANY SAINT

Directive 3): 26 Mar 2022; Tax ID No.

Russia; Secondary sanctions risk: See Section

PETERSBURG INDUSTRIAL JOINT STOCK

5504036333 (Russia); Government Gazette

11 of Executive Order 14024.; Tax ID No.

BANK), Ul Chernigovskaya, pom., 8a, 1N, St.

Number 42045241 (Russia); Registration

7107003303 (Russia); Registration Number

Petersburg 196084, Russia; SWIFT/BIC

Number 1025501701686 (Russia); For more

1027100507147 (Russia) [RUSSIA-EO14024].

SAOARU2P; Website www.siab.ru; Secondary

information on directives, please visit the

PUBLIC JOINT STOCK COMPANY INSURANCE

sanctions risk: See Section 11 of Executive

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

COMPANY ROSGOSSTRAKH (Cyrillic:

Order 14024.; Target Type Financial Institution;

center/sanctions/Programs/Pages/ukraine.aspx

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Tax ID No. 2465037737 (Russia); Legal Entity

#directives. [UKRAINE-EO13662] [RUSSIA-

СТРАХОВАЯ КОМПАНИЯ РОСГОССТРАХ)

Number 253400WE18BBLQFEX189;

EO14024].

(a.k.a. IC ROSGOSSTRAKH PJSC; a.k.a.

October 22, 2025

- 2013 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PJSC IC ROSGOSSTRAKH (Cyrillic: ПАО СК

PAO), 2 Ordzhonikidze Street, Izhevsk 426063,

SORMOVO SHIPYARD; a.k.a. PJSC

РОСГОССТРАХ); a.k.a. ROSGOSSTRAKH

Russia; Secondary sanctions risk: See Section

FACTORY KRASNOYE SORMOVO (Cyrillic:

INSURANCE COMPANY GROUP), dom 3,

11 of Executive Order 14024.; Tax ID No.

ПАО ЗАВОД КРАСНОЕ СОРМОВО); a.k.a.

ulitsa Parkovaya, Lyubertsy, Moscow Oblast

1835012826 (Russia); Registration Number

PUBLIC JOINT STOCK COMPANY ZAVOD

140002, Russia; Secondary sanctions risk: See

1021801650804 (Russia) [RUSSIA-EO14024].

KRASNOYE SORMOVO), 1 Barrikad St.,

Section 11 of Executive Order 14024.; Tax ID

PUBLIC JOINT STOCK COMPANY KAMENSK

Nizhnynovgorod 603950, Russia; St. Barricade,

No. 7707067683 (Russia); Registration Number

URALSKIY METALLURGICHESKIY ZAVOD

1, Nizhny Novgorod, Nizhny Novgorod Region

1027739049689 (Russia) [RUSSIA-EO14024]

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

603003, Russia; Website

(Linked To: PUBLIC JOINT STOCK COMPANY

ОБЩЕСТВО КАМЕНСК УРАЛЬСКИЙ

WWW.KRSORMOVO.NNOV.RU; Secondary

BANK FINANCIAL CORPORATION

МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД) (a.k.a.

sanctions risk: See Section 11 of Executive

OTKRITIE).

KAMENSK URALSKY METALLURGICAL

Order 14024.; Organization Established Date 13

PUBLIC JOINT STOCK COMPANY INTEGRAL

WORKS JOINT STOCK COMPANY; a.k.a.

May 1994; Tax ID No. 5263006629 (Russia)

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

"PJSC KUMZ" (Cyrillic: "ПАО КУМЗ")), ul.

[RUSSIA-EO14024] (Linked To: JOINT STOCK

ОБЩЕСТВО ИНТЕГРАЛ) (a.k.a. AAT

Zavodskaya 5, Kamensk-Uralski 623405,

COMPANY UNITED SHIPBUILDING

INTEHRAL - KIRUIUCHAIA KAMPANIIA

Russia; Secondary sanctions risk: See Section

CORPORATION).

KHOLDYNGU INTEHRAL (Cyrillic: ААТ

11 of Executive Order 14024.; Tax ID No.

PUBLIC JOINT STOCK COMPANY

ІНТЭГРАЛ - КІРУЮЧАЯ КАМПАНІЯ

6665002150 (Russia); Registration Number

MAGNITOGORSK METALLURGICAL

ХОЛДЫНГУ IНТЭГРАЛ); a.k.a. INTEGRAL-

1026600930707 (Russia) [RUSSIA-EO14024].

COMBINE (a.k.a. MAGNITOGORSK IRON &

UPRAVLYAYUSHCHAYA KOMPANIYA

PUBLIC JOINT STOCK COMPANY KB

STEEL WORKS; a.k.a. MAGNITOGORSK

KHOLDINGA INTEGRAL, OAO; a.k.a. OAO

VOSTOCHNY (a.k.a. PJSC KB VOSTOCHNY;

IRON AND STEEL WORKS PJSC; a.k.a. OPEN

INTEGRAL - MANAGEMENT HOLDING

a.k.a. VOSTOCHNY COMMERCIAL BANK

JOINT STOCK COMPANY MAGNITOGORSK

COMPANY INTEGRAL (Cyrillic: ОАО

PJSC), Blagoveshchensk, St. Innokentiy Lane

IRON & STEEL WORKS; a.k.a. PUBLICHNOE

ИНТЕГРАЛ - УПРАВЛЯЮЩАЯ КОМПАНИЯ

1, Amur 675004, Russia; SWIFT/BIC

AKTSIONERNOE OBSCHESTVO

ХОЛДИНГА ИНТЕГРАЛ); a.k.a. OTKRYTOYE

DALVRU8X; Website vostobank.ru; Secondary

MAGNITOGORSKIY METALLURGICHESKIY

AKTSIONERNOYE OBSCHESTVO

sanctions risk: See Section 11 of Executive

KOMBINAT (Cyrillic: ПУБЛИЧНОЕ

INTEGRAL), I.P., d.121A, kom. 327, ul.

Order 14024.; Tax ID No. 2801015394 (Russia);

АКЦИОНЕРНОЕ ОБЩЕСТВО

Kazintsa g., Minsk, Belarus; Registration

Registration Number 1022800000112 (Russia)

МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ

Number 100386629 (Belarus) [BELARUS-

[RUSSIA-EO14024] (Linked To:

КОМБИНАТ); a.k.a. "MMK PAO"; a.k.a. "PJSC

EO14038].

SOVCOMBANK OPEN JOINT STOCK

MMK" (Cyrillic: "ПАО ММК")), 93 Kirov Street,

PUBLIC JOINT STOCK COMPANY

COMPANY).

Magnitogorsk 455000, Russia; Secondary

INVESTTRADEBANK (a.k.a.

PUBLIC JOINT STOCK COMPANY KIROV

sanctions risk: See Section 11 of Executive

INVESTTRADEBANK JSC (Cyrillic:

PLANT MAYAK (a.k.a. KIROVSKI ZAVOD

Order 14024.; Organization Established Date

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

MAYAK PAO; a.k.a. MAYAK PLANT OF KIROV

1932; Tax ID No. 7414003633 (Russia);

COMMERCIAL BANK INVESTMENT TRADE

PJSC; a.k.a. PUBLICHNOE AKTSIONERNOE

Government Gazette Number 00186424

BANK; a.k.a. JOINT STOCK COMPANY

OBSHCHESTVO KIROVSKII ZAVOD MAIAK),

(Russia); Legal Entity Number

INVESTTRADEBANK (Cyrillic:

67 Molodoi Gvardii, Kirov 610000, Russia;

253400XSJ4C01YMCXG44 (Russia);

АКЦИОНЕРНОЕ ОБЩЕСТВО

Secondary sanctions risk: See Section 11 of

Registration Number 1027402166835 (Russia)

ИНВЕСТТОРГБАНК); f.k.a. OJSC

Executive Order 14024.; Tax ID No.

[RUSSIA-EO14024].

INVESTTRADEBANK; f.k.a. PJSC

4345000947 (Russia); Registration Number

PUBLIC JOINT STOCK COMPANY

INVESTTRADEBANK), 45 Dubininskaya Str,

1024301308371 (Russia) [RUSSIA-EO14024].

METKOMBANK, ul. Oktyabrskaya 36,

Moscow 115054, Russia (Cyrillic: УЛ.

PUBLIC JOINT STOCK COMPANY

Kamensk-Uralskiy 623406, Russia; SWIFT/BIC

ДУБИНИНСКАЯ, Д.45, ГОРОД МОСКВА

KORSHUNOV MINING PLANT (Cyrillic:

MTKCRUMM; Website www.metcom.ru;

115054, Russia); SWIFT/BIC JSCVRUM2;

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Secondary sanctions risk: See Section 11 of

Website itb.ru; Secondary sanctions risk: See

КОРШУНОВСКИЙ ГОРНО

Executive Order 14024.; Target Type Financial

Section 11 of Executive Order 14024.;

ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ) (a.k.a. PAO

Institution; Tax ID No. 6612010782 (Russia);

Organization Established Date 1994; Target

KORSHUNOVSKI GOK; a.k.a. PJSC

Legal Entity Number

Type Financial Institution; Tax ID No.

KORSHUNOVSKIY GORNO

253400D6K5L2K3M4R485; Registration

7717002773 (Russia); Registration Number

OBOGATITELNYY KOMBINAT), d. 9A/1 ul.

Number 1026600000195 (Russia); Global

1027739543182 (Russia) [RUSSIA-EO14024]

Ivashchenko, Zheleznogorsk Ilimski 665651,

Intermediary Identification Number

(Linked To: PUBLIC JOINT STOCK COMPANY

Russia; Secondary sanctions risk: See Section

9LG9H8.99999.SL.643 [RUSSIA-EO14024].

TRANSKAPITALBANK).

11 of Executive Order 14024.; Tax ID No.

PUBLIC JOINT STOCK COMPANY MODERN

PUBLIC JOINT STOCK COMPANY

3834002314 (Russia); Registration Number

COMMERCIAL FLEET (a.k.a. JOINT STOCK

IZHNEFTEMASH (Cyrillic: ПУБЛИЧНОЕ

1023802658714 (Russia) [RUSSIA-EO14024].

COMPANY SOVCOMFLOT; a.k.a. JSC

АКЦИОНЕРНОЕ ОБЩЕСТВО

PUBLIC JOINT STOCK COMPANY KRASNOYE

SOVCOMFLOT; a.k.a. PAO SOVCOMFLOT;

ИЖНЕФТЕМАШ) (a.k.a. IZHNEFTEMASH

SORMOVO SHIPYARD (a.k.a. KRASNOYE

a.k.a. PUBLICHNOE AKTSIONERNOE

October 22, 2025

- 2014 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

OBSCHESTVO SOVREMENNYY

MOSCOW INDUSTRIAL BANK; a.k.a. JSC

Russia; Abu Dhabi, United Arab Emirates;

KOMMERCHESKIY FLOT; a.k.a. "SCF"; a.k.a.

MOSCOW INDUSTRIAL BANK (Cyrillic: АО

SWIFT/BIC MBRDRUMM; Website

"SCF GROUP"), Ul. Gasheka D. 6, Moscow

МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК);

www.mtsbank.ru; Secondary sanctions risk:

125047, Russia; Nab. Reki Moiki d.3, Lit. A,

a.k.a. MOSCOW INDUSTRIAL BANK PJSCB;

See Section 11 of Executive Order 14024.; alt.

Saint Petersburg 191186, Russia; Building 3,

f.k.a. MOSKOVSKI INDUSTRIALNY BANK

Secondary sanctions risk: Ukraine-/Russia-

Letter A, Moyka River Embankment, Saint

PUBLICHNOE AKTSIONERNOE

Related Sanctions Regulations, 31 CFR

Petersburg 191186, Russia; Website

OBSHCHESTVO; a.k.a. MOSKOVSKIJ

589.201 and/or 589.209; Organization

sovcomflot.ru; alt. Website www.scf-group.com;

INDUSTRIALNYJ BANK PJSCB; a.k.a.

Established Date 29 Jan 1993; Target Type

Secondary sanctions risk: See Section 11 of

MOSKOVSKY INDUSTRIALNY BANK),

Financial Institution; Tax ID No. 7702045051

Executive Order 14024.; alt. Secondary

Ordzhonikidze Street 5, Moscow 115419,

(Russia); Legal Entity Number

sanctions risk: Ukraine-/Russia-Related

Russia; SWIFT/BIC MINNRUMM; BIK (RU)

2534005803A5MMD61T78; Registration

Sanctions Regulations, 31 CFR 589.201 and/or

044525600; Secondary sanctions risk: See

Number 1027739053704 (Russia) [UKRAINE-

589.209; Executive Order 14024 Directive

Section 11 of Executive Order 14024.;

EO13662] [RUSSIA-EO14024].

Information - For more information on directives,

Organization Established Date 22 Nov 1990;

PUBLIC JOINT STOCK COMPANY

please visit the following link:

Target Type Financial Institution; Tax ID No.

NADEZHDINSKIY METALLURGICHESKIY

https://home.treasury.gov/policy-

7725039953 (Russia); Government Gazette

ZAVOD (Cyrillic: ПУБЛИЧНОЕ

issues/financial-sanctions/sanctions-programs-

Number 09317135 (Russia); Legal Entity

АКЦИОНЕРНОЕ ОБЩЕСТВО

and-country-information/russian-harmful-

Number 2534006SJ05GGKETEY75 (Russia);

НАДЕЖДИНСКИЙ МЕТАЛЛУРГИЧЕСКИЙ

foreign-activities-sanctions#directives;

Registration Number 1027739179160 (Russia)

ЗАВОД) (a.k.a. PJSC NADEZHDINSKI

Executive Order 14024 Directive Information

[RUSSIA-EO14024].

METALLURGICAL PLANT), 6 Ulitsa

Subject to Directive 3 - All transactions in,

PUBLIC JOINT STOCK COMPANY MOSCOW

Aglomeratchikov, Serov 624992, Russia;

provision of financing for, and other dealings in

REGIONAL BANK (a.k.a. AKB MOSOBLBANK

Secondary sanctions risk: See Section 11 of

new debt of longer than 14 days maturity or new

OAO; a.k.a. AKTSIONERNY KOMMERCHESKI

Executive Order 14024.; Tax ID No.

equity where such new debt or new equity is

BANK MOSKOVSKI OBLASTNOI BANK

6632004667 (Russia); Registration Number

issued on or after the 'Effective Date (EO 14024

OTKRYTOE AKTSIONERNOE

1026601814799 (Russia) [RUSSIA-EO14024].

Directive)' associated with this name are

OBSHCHESTVO; a.k.a. PAO MOSOBLBANK),

PUBLIC JOINT STOCK COMPANY NATIONAL

prohibited.; Listing Date (EO 14024 Directive 3):

Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow

BANK TRUST (a.k.a. NATIONAL BANK

24 Feb 2022; Effective Date (EO 14024

107023, Russia; SWIFT/BIC MOBKRUMM;

TRUST), Mozhaysky Val Str., 8, Moscow

Directive 3): 26 Mar 2022; Tax ID No.

Secondary sanctions risk: Ukraine-/Russia-

121148, Russia; SWIFT/BIC NBTRRUMM;

7702060116 (Russia); Legal Entity Number

Related Sanctions Regulations, 31 CFR

Website www.trust.ru; Secondary sanctions

253400DYLWR5A6YAWJ69; Registration

589.201 and/or 589.209 [UKRAINE-EO13661]

risk: See Section 11 of Executive Order 14024.;

Number 1027739028712 (Russia) [UKRAINE-

(Linked To: SMP BANK).

Target Type Financial Institution; Tax ID No.

EO13662] [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY

7831001567 (Russia); Legal Entity Number

PUBLIC JOINT STOCK COMPANY MOSCOW

MOSTOTREST (a.k.a. MOSTOTREST; a.k.a.

253400QR501VVARKW142; Registration

EXCHANGE MICEX RTS (Cyrillic:

MOSTOTREST, PAO; a.k.a. OPEN JOINT

Number 1027800000480 (Russia) [RUSSIA-

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

STOCK COMPANY 'MOSTOTREST'; a.k.a.

EO14024].

МОСКОВСКАЯ БИРЖА ММВБ-РТС) (a.k.a.

PJSC MOSTOTREST), 6 Barklaya str., bld. 5,

PUBLIC JOINT STOCK COMPANY PERM

MOSCOW EXCHANGE; a.k.a. "MOEX"), 13,

Moscow 121087, Russia; d. 6 str. 5, ul.

RESEARCH AND PRODUCTION

Bolshoy Kislovsky Lane, Moscow 125009,

Barklaya, Moscow 121087, Russia; Website

INSTRUMENT MAKING COMPANY (a.k.a.

Russia; Website www.moex.com; Secondary

www.mostro.ru; Email Address

JOINT STOCK COMPANY PERM SCIENTIFIC

sanctions risk: See Section 11 of Executive

pressa@mostro.ru; MICEX Code MSTT;

INDUSTRIAL INSTRUMENT MAKING

Order 14024.; alt. Secondary sanctions risk:

Secondary sanctions risk: Ukraine-/Russia-

COMPANY; a.k.a. OJSC PERM SCIENTIFIC

Ukraine-/Russia-Related Sanctions

Related Sanctions Regulations, 31 CFR

AND PRODUCTION INSTRUMENT AND

Regulations, 31 CFR 589.201 and/or 589.209;

589.201 and/or 589.209; Registration ID

CONSTRUCTION COMPANY; a.k.a. PAO

Organization Established Date 1992; Target

1027739167246 (Russia); Tax ID No.

PNPPK; a.k.a. PUBLICHNOE

Type Financial Institution; Tax ID No.

7701045732 (Russia); Identification Number

AKTSIONERNOE OBSHCHESTVO

7702077840 (Russia); Identification Number

ISIN: RU0009177331; Government Gazette

PERMSKAIA NAUCHNO

XNBBND.00005.ME.643 (Russia); Legal Entity

Number 01386148 (Russia) [UKRAINE-

PROIZVODSTVENNAIA

Number 253400M5M1222KPNWE87;

EO13685].

PRIBOROSTROITELNAIA KOMPANIIA), 25th

Registration Number 1027739387411 (Russia)

PUBLIC JOINT STOCK COMPANY MTS BANK

of October Street, Number 106, Perm 614990,

[UKRAINE-EO13662] [RUSSIA-EO14024].

(f.k.a. MOSCOW BANK FOR

Russia; 7 Obraztsova ul., Str. 5, Moscow,

PUBLIC JOINT STOCK COMPANY MOSCOW

RECONSTRUCTION AND DEVELOPMENT;

Russia; 2A Arkhitekturnaia (Sosnovyi Mkr.) ul.,

INDUSTRIAL BANK (a.k.a. JOINT STOCK

f.k.a. OPEN JOINT STOCK COMPANY MTS

Arzamas, Russia; Secondary sanctions risk:

COMMERCIAL BANK MOSCOW INDUSTRIAL

BANK; a.k.a. PJSC MTS BANK), PR-KT

See Section 11 of Executive Order 14024.; Tax

BANK; a.k.a. JOINT STOCK COMPANY

Andropova D. 18, K. 1, Moscow 115432,

ID No. 5904000395 (Russia); Registration

October 22, 2025

- 2015 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 1025900906349 (Russia) [RUSSIA-

PROLETARSKY ZAVOD; a.k.a.

SHOKIN; a.k.a. RESEARCH & PRODUCTION

EO14024].

PROLETARSKIY PLANT; a.k.a.

CORPORATION ISTOK NAMED AFTER A.I.

PUBLIC JOINT STOCK COMPANY PIK

PROLETARSKY ZAVOD; a.k.a. PUBLIC

SHOKIN; a.k.a. RESEARCH AND

SPECIALIZED HOMEBUILDER (Cyrillic:

JOINT-STOCK COMPANY PROLETARSKY

PRODUCTION CORPORATION ISTOK), 2A

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

FACTORY), 3, Dudko St., St. Petersburg

Vokzalnaya Str., Fryazino, Moscow Region

ПИК СПЕЦИАЛИЗИРОВАННЫЙ

192029, Russia; Secondary sanctions risk: See

141190, Russia; Secondary sanctions risk: See

ЗАСТРОЙЩИК) (a.k.a. "PJSC PIK SHB"), 19

Section 11 of Executive Order 14024.;

Barrikadnaya Street, Building 1, Moscow

Organization Established Date 10 Dec 1992;

Organization Established Date 31 Dec 2013;

123242, Russia; Secondary sanctions risk: See

Tax ID No. 7811039386 (Russia) [RUSSIA-

Tax ID No. 5050108496 (Russia); Registration

Section 11 of Executive Order 14024.; alt.

EO14024] (Linked To: JOINT STOCK

Number 1135050007400 (Russia) [RUSSIA-

Secondary sanctions risk: Ukraine-/Russia-

COMPANY UNITED SHIPBUILDING

EO14024].

Related Sanctions Regulations, 31 CFR

CORPORATION).

PUBLIC JOINT STOCK COMPANY ROSBANK

589.201 and/or 589.209; Tax ID No.

PUBLIC JOINT STOCK COMPANY RESEARCH

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

7713011336 (Russia); Registration Number

& PRODUCTION CORPORATION ISTOK

ROSBANK PAO; f.k.a. COMMERCIAL BANK

1027739137084 (Russia) [UKRAINE-EO13662]

NAMED AFTER AI SHOKIN (a.k.a.

NEZAVISIMOST; f.k.a. JOINT STOCK

[RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO

COMMERCIAL BANK ROSBANK; a.k.a.

PUBLIC JOINT STOCK COMPANY PIPE

NAUCHNO-PROIZVODSTVENNOE

ROSBANK PJSC), 34 Mashy Poryvaevoy

METALLURGICAL COMPANY (Cyrillic:

PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;

Street, Moscow 107078, Russia; PO Box 208,

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.

Moscow 107078, Russia; SWIFT/BIC

ТРУБНАЯ МЕТАЛЛУРГИЧЕСКАЯ

ISTOK RESEARCH AND PRODUCTION

RSBNRUMM; Website https://www.rosbank.ru/;

КОМПАНИЯ) (a.k.a. PUBLIC JOINT STOCK

CORPORATION NAMED AFTER SHOKIN

Secondary sanctions risk: See Section 11 of

COMPANY TRUBNAYA

JSC; a.k.a. JOINT STOCK COMPANY

Executive Order 14024.; alt. Secondary

METALLURGICHESKAYA KOMPANIYA; a.k.a.

RESEARCH AND PRODUCTION

sanctions risk: Ukraine-/Russia-Related

"PAO TMK" (Cyrillic: "ПАО ТМК"); a.k.a. "PJSC

CORPORATION ISTOK NAMED AFTER AI

Sanctions Regulations, 31 CFR 589.201 and/or

TMK"), 40 Pokrovka Street, Building 2A,

SHOKIN; a.k.a. JSC RPC ISTOK NAMED

589.209; Organization Established Date 02 Mar

Moscow 101000, Russia; Secondary sanctions

AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK

1993; Equity Ticker ROSB; ISIN

risk: See Section 11 of Executive Order 14024.;

COMPANY RESEARCH AND PRODUCTION

RU000A0HHK26; Target Type Financial

alt. Secondary sanctions risk: Ukraine-/Russia-

CORPORATION ISTOK NAMED AFTER AI

Institution; Tax ID No. 7730060164 (Russia);

Related Sanctions Regulations, 31 CFR

SHOKIN; a.k.a. RESEARCH & PRODUCTION

Legal Entity Number

589.201 and/or 589.209; Tax ID No.

CORPORATION ISTOK NAMED AFTER A.I.

HOXMZG026UQNRK6J0C60; Registration

7710373095 (Russia); Registration Number

SHOKIN; a.k.a. RESEARCH AND

Number 1027739460737 (Russia) [UKRAINE-

1027739217758 (Russia) [UKRAINE-EO13662]

PRODUCTION CORPORATION ISTOK), 2A

EO13662] [RUSSIA-EO14024].

[RUSSIA-EO14024].

Vokzalnaya Str., Fryazino, Moscow Region

PUBLIC JOINT STOCK COMPANY RUSOLOVO

PUBLIC JOINT STOCK COMPANY POLYUS

141190, Russia; Secondary sanctions risk: See

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

Section 11 of Executive Order 14024.;

ОБЩЕСТВО РУСОЛОВО), d. 6 str. 7 pom. III

ОБЩЕСТВО ПОЛЮС), Ulitsa Krasina, Dom 3,

Organization Established Date 31 Dec 2013;

kom. 47 etazh. 3, prospect Leninski, Moscow

Stroenie 1, Kabinet 801, Moscow 123056,

Tax ID No. 5050108496 (Russia); Registration

119049, Russia; Secondary sanctions risk: See

Russia; Secondary sanctions risk: See Section

Number 1135050007400 (Russia) [RUSSIA-

Section 11 of Executive Order 14024.; Tax ID

11 of Executive Order 14024.; Organization

EO14024].

No. 7706774915 (Russia); Registration Number

Established Date 17 Mar 2006; Organization

PUBLIC JOINT STOCK COMPANY RESEARCH

1127746391596 (Russia) [RUSSIA-EO14024].

Type: Mining of other non-ferrous metal ores;

AND PRODUCTION CORPORATION ISTOK

PUBLIC JOINT STOCK COMPANY SAINT

Registration ID 1068400002990 (Russia); Tax

NAMED AFTER AI SHOKIN (a.k.a.

PETERSBURG EXCHANGE (a.k.a. PUBLIC

ID No. 7703389295 (Russia) [RUSSIA-

AKTSIONERNOE OBSHCHESTVO

JOINT STOCK COMPANY SPB EXCHANGE;

EO14024].

NAUCHNO-PROIZVODSTVENNOE

a.k.a. SPB EXCHANGE; a.k.a. "PJSC SPB

PUBLIC JOINT STOCK COMPANY PRIBOY

PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;

EXCHANGE"), Ul. Dolgorukovskaya D. 38,

(a.k.a. PRIBOY PJSC), V.O. 11-ya Liniya D.

a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.

Korp. 1, Moscow 127006, Russia; SWIFT/BIC

66,, Saint Petersburg 199178, Russia;

ISTOK RESEARCH AND PRODUCTION

XPETRU21; Website spbexchange.ru;

Secondary sanctions risk: See Section 11 of

CORPORATION NAMED AFTER SHOKIN

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

JSC; a.k.a. JOINT STOCK COMPANY

Executive Order 14024.; alt. Secondary

7801012120 (Russia); Registration Number

RESEARCH AND PRODUCTION

sanctions risk: Ukraine-/Russia-Related

1027800516281 (Russia) [RUSSIA-EO14024].

CORPORATION ISTOK NAMED AFTER AI

Sanctions Regulations, 31 CFR 589.201 and/or

PUBLIC JOINT STOCK COMPANY

SHOKIN; a.k.a. JSC RPC ISTOK NAMED

589.209; Organization Established Date 21 Jan

PROLETARSKY ZAVOD (a.k.a. PJSC

AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK

2009; Target Type Financial Institution; Tax ID

PROLETARSKY FACTORY (Cyrillic: ПАО

COMPANY RESEARCH & PRODUCTION

No. 7801268965 (Russia); Government Gazette

ПРОЛЕТАРСКИЙ ЗАВОД); a.k.a. PJSC

CORPORATION ISTOK NAMED AFTER AI

Number 45573578 (Russia); Legal Entity

October 22, 2025

- 2016 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 253400T8G8SXRUHTL526;

Secondary sanctions risk: See Section 11 of

Related Sanctions Regulations, 31 CFR

Registration Number 1097800000440 (Russia)

Executive Order 14024.; Tax ID No.

589.201 and/or 589.209; alt. Secondary

[UKRAINE-EO13662] [RUSSIA-EO14024].

6451114900 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

PUBLIC JOINT STOCK COMPANY SAINT

1026402483810 (Russia) [RUSSIA-EO14024].

Order 14024.; Target Type Financial Institution;

PETERSBURG INDUSTRIAL JOINT STOCK

PUBLIC JOINT STOCK COMPANY

Executive Order 14024 Directive Information -

BANK (a.k.a. PJSC BANK SIAB; a.k.a. PUBLIC

SAROVBUSINESSBANK (f.k.a. JOINT STOCK

For more information on directives, please visit

JOINT STOCK COMPANY FINSTAR BANK), Ul

COMMERCIAL BANK

the following link:

Chernigovskaya, pom., 8a, 1N, St. Petersburg

SAROVBUSINESSBANK; a.k.a. JOINT STOCK

https://home.treasury.gov/policy-

196084, Russia; SWIFT/BIC SAOARU2P;

COMPANY SAROVBUSINESSBANK; a.k.a.

issues/financial-sanctions/sanctions-programs-

Website www.siab.ru; Secondary sanctions risk:

JSC SAROVBUSINESSBANK), ul Silkina 13,

and-country-information/russian-harmful-

See Section 11 of Executive Order 14024.;

Sarov, Nizhegorodskaya Oblast 607189,

foreign-activities-sanctions#directives;

Target Type Financial Institution; Tax ID No.

Russia; SWIFT/BIC SARORU2S; Website

Executive Order 14024 Directive Information

2465037737 (Russia); Legal Entity Number

http://www.sbbank.ru; BIK (RU) 042202718;

Subject to Directive 3 - All transactions in,

253400WE18BBLQFEX189; Registration

Secondary sanctions risk: See Section 11 of

provision of financing for, and other dealings in

Number 1022400003944 (Russia) [RUSSIA-

Executive Order 14024.; Target Type Financial

new debt of longer than 14 days maturity or new

EO14024].

Institution [RUSSIA-EO14024] (Linked To: VTB

equity where such new debt or new equity is

PUBLIC JOINT STOCK COMPANY SAKHALIN

BANK PUBLIC JOINT STOCK COMPANY).

issued on or after the 'Effective Date (EO 14024

SHIPPING COMPANY (Cyrillic: ПУБЛИЧНОЕ

PUBLIC JOINT STOCK COMPANY SASTA, Ul.

Directive)' associated with this name are

АКЦИОНЕРНОЕ ОБЩЕСТВО

Pushkina D.21, Sasovo 391434, Russia;

prohibited.; Listing Date (EO 14024 Directive 2):

САХАЛИНСКОЕ МОРСКОЕ ПАРОХОДСТВО)

Secondary sanctions risk: See Section 11 of

24 Feb 2022; Effective Date (EO 14024

(f.k.a. OAO SAKHMP; a.k.a. PJSC SASCO), d.

Executive Order 14024.; Tax ID No.

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

18A pom. 7, ul. Pobedy, Kholmsk 694620,

6232000019 (Russia); Registration Number

14024 Directive 3): 24 Feb 2022; Effective Date

Russia; Secondary sanctions risk: See Section

1026201399608 (Russia) [RUSSIA-EO14024].

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

11 of Executive Order 14024.; Tax ID No.

PUBLIC JOINT STOCK COMPANY SBERBANK

No. 7707083893 (Russia); Registration Number

6509000854 (Russia); Registration Number

OF RUSSIA (Cyrillic: ПУБЛИЧНОЕ

1027700132195 (Russia); For more information

1026501017828 (Russia) [RUSSIA-EO14024].

АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК

on directives, please visit the following link:

PUBLIC JOINT STOCK COMPANY

РОССИИ) (f.k.a. JOINT STOCK

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

SAMARANEFTEGEOFIZIKA (a.k.a.

COMMERCIAL SAVINGS BANK OF THE

center/sanctions/Programs/Pages/ukraine.aspx

SAMARANEFTEGEOFIZIKA OAO (Cyrillic:

RUSSIAN FEDERATION; f.k.a. JOINT STOCK

#directives. [UKRAINE-EO13662] [RUSSIA-

САМАРАНЕФТЕГЕОФИЗИКА ОАО)), Ulitsa

COMMERCIAL SAVINGS BANK OF THE

EO14024].

Sportivnaya, 21, Samara, Samara Oblast

RUSSIAN SOVIET FEDERATIVE SOCIALIST

PUBLIC JOINT STOCK COMPANY SCIENTIFIC

443030, Russia; Secondary sanctions risk: See

REPUBLIC; f.k.a. OJSC SBERBANK OF

AND PRODUCTION ASSOCIATION ALMAZ

Section 11 of Executive Order 14024.;

RUSSIA; f.k.a. OPEN JOINT STOCK

NAMED AFTER ACADEMICIAN A.A.

Organization Established Date 10 Jun 1994;

COMPANY SBERBANK OF RUSSIA; f.k.a.

RASPLETIN (a.k.a. ALMAZ SCIENTIFIC

Organization Type: Support activities for

OTKRYTOE AKTSIONERNOE

PRODUCTION ASSOCIATION; a.k.a. JSC

petroleum and natural gas extraction; Tax ID

OBSHCHESTVO SBERBANK ROSSII; a.k.a.

NPO ALMAZ NAMED AFTER A.A.

No. 6315230513 (Russia); Registration Number

PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);

RASPLETIN; a.k.a. PJSC NPO ALMAZ; a.k.a.

1026300962093 (Russia) [RUSSIA-EO14024].

f.k.a. SBERBANK OF RSFSR; a.k.a.

PUBLICHNOE AKTCIONERNOE OBSHESTVO

PUBLIC JOINT STOCK COMPANY SARANSK

SBERBANK OF RUSSIA; a.k.a. SBERBANK

NAUCHNO-PROIZVODSTVENNOE

INSTRUMENT WORKS (a.k.a.

ROSSII; f.k.a. SBERBANK ROSSII OAO; a.k.a.

OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.

AKTSIONERNOE OBSHCHESTVO

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

RASPLETINA), 80 Leningradsky prospect,

SARANSKII PRIBOROSTROITELNYI ZAVOD;

MUMBAI"), 19 ul. Vavilova, Moscow 117312,

building 16, Moscow 125190, Russia;

a.k.a. "AO SPZ"; a.k.a. "PJSC SIW"; a.k.a.

Russia (Cyrillic: ул. Вавилова, д. 19, Москва

Secondary sanctions risk: See Section 11 of

"SPZ PJSC"), 9 ul. Vasenko, Saransk 430030,

117312, Russia); C305/306A Lufthansa Centre

Executive Order 14024.; Organization

Russia; Secondary sanctions risk: See Section

50 Liangmaqiao Rd., Chaoyang District, Beijing

Established Date 1947; Tax ID No. 7712040285

11 of Executive Order 14024.; Tax ID No.

100027, China; upper ground floor and fourth

(Russia); Registration Number 1027700118984

1325003052 (Russia); Registration Number

floor, Birla Tower, 25-Barakhamba Road, New

(Russia) [RUSSIA-EO14024].

1021301063464 (Russia) [RUSSIA-EO14024].

Delhi 110001, India; 81-B, 8th Floor, 5th North

PUBLIC JOINT STOCK COMPANY SCIENTIFIC

PUBLIC JOINT STOCK COMPANY SARATOV

Avenue, Maker Maxity, Bandra Kurla Complex,

PRODUCTION ASSOCIATION STRELA (a.k.a.

OIL REFINERY (a.k.a. PUBLICHNOE

Bandra East, Mumbai, Maharashtra 40051,

PAO NAUCHNO PROIZVODSTVENNOE

AKTSIONERNOE OBSCHESTVO

India; SWIFT/BIC SABRRUMM; Website

OBEDINENIE STRELA; a.k.a. PJSC

SARATOVSKIY

www.sberbank.ru; alt. Website

RESEARCH AND PRODUCTION

NEFTEPERERABATYVAYUSCHYI ZAVOD;

www.sberbank.com; Executive Order 13662

ASSOCIATION STRELA; a.k.a. PJSC SPA

a.k.a. SARATOVSKY REFINERY PJSC), 1

Directive Determination - Subject to Directive 1;

STRELA; a.k.a. PUBLICHNOE

Bryanskaya Street, Saratov 410022, Russia;

Secondary sanctions risk: Ukraine-/Russia-

AKTSIONERNOE OBSHCHESTVO NAUCHNO

October 22, 2025

- 2017 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROIZVODSTVENNOE OBEDINENIE

DEVELOPMENT; a.k.a. SG-DEVELOPMENT,

RTSBRUMM; Website www.spbbank.com;

STRELA; a.k.a. "NPO STRELA"; a.k.a. "PAO

AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.

Secondary sanctions risk: See Section 11 of

NPO STRELA"; a.k.a. "SPA STRELA"), 6

129, Prospekt Leningradski, Moscow 125284,

Executive Order 14024.; alt. Secondary

Maxim Gorky Street, Tula 300002, Russia; 2

Russia; Website www.hals-development.ru;

sanctions risk: Ukraine-/Russia-Related

Arsenalnaya Street, Tula 300002, Russia; 6 M.

Executive Order 13662 Directive Determination

Sanctions Regulations, 31 CFR 589.201 and/or

Gorkogo ul., Tula 300002, Russia; Secondary

- Subject to Directive 1; Secondary sanctions

589.209; Target Type Financial Institution; Tax

sanctions risk: See Section 11 of Executive

risk: Ukraine-/Russia-Related Sanctions

ID No. 7831000034 (Russia); Registration

Order 14024.; Target Type State-Owned

Regulations, 31 CFR 589.201 and/or 589.209;

Number 1037700041323 (Russia) [UKRAINE-

Enterprise; Tax ID No. 7103028233 (Russia);

alt. Secondary sanctions risk: See Section 11 of

EO13662] [RUSSIA-EO14024].

Registration Number 1027100517256 (Russia)

Executive Order 14024.; Organization

PUBLIC JOINT STOCK COMPANY SPB

[RUSSIA-EO14024].

Established Date 21 Jan 1994; Organization

EXCHANGE (a.k.a. PUBLIC JOINT STOCK

PUBLIC JOINT STOCK COMPANY SCIENTIFIC

Type: Real estate activities on a fee or contract

COMPANY SAINT PETERSBURG

PRODUCTION ENTERPRISE IMPULSE (a.k.a.

basis; Registration ID 1027739002510 (Russia);

EXCHANGE; a.k.a. SPB EXCHANGE; a.k.a.

IMPULS RESEARCH AND DEVELOPMENT

Tax ID No. 7706032060 (Russia); For more

"PJSC SPB EXCHANGE"), Ul.

ENTERPRISE; a.k.a. PAO NPP IMPULSE;

information on directives, please visit the

Dolgorukovskaya D. 38, Korp. 1, Moscow

a.k.a. PJSC RESEARCH AND PRODUCTION

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

127006, Russia; SWIFT/BIC XPETRU21;

ASSOCIATION IMPULSE; a.k.a. PUBLICHNOE

center/sanctions/Programs/Pages/ukraine.aspx

Website spbexchange.ru; Secondary sanctions

AKTCIONERNOE OBSHCHESTVO NAUCHNO

#directives [UKRAINE-EO13662] [RUSSIA-

risk: See Section 11 of Executive Order 14024.;

PROIZVODSTVENNOE PREDPRIIATIE

EO14024] (Linked To: VTB BANK PUBLIC

alt. Secondary sanctions risk: Ukraine-/Russia-

IMPULS), 102 Mira Avenue, Moscow 129626,

JOINT STOCK COMPANY).

Related Sanctions Regulations, 31 CFR

Russia; Secondary sanctions risk: See Section

PUBLIC JOINT STOCK COMPANY

589.201 and/or 589.209; Organization

11 of Executive Order 14024.; Organization

SHIPBUILDING PLANT SEVERNAYA VERF

Established Date 21 Jan 2009; Target Type

Established Date 03 Jun 1994; Target Type

(a.k.a. JOINT STOCK COMPANY

Financial Institution; Tax ID No. 7801268965

State-Owned Enterprise; Tax ID No.

SHIPBUILDING PLANT SEVERNAYA VERF;

(Russia); Government Gazette Number

7717022177 (Russia); Registration Number

a.k.a. PJSC SUDOSTROITELNY FACTORY

45573578 (Russia); Legal Entity Number

1027700206511 (Russia) [RUSSIA-EO14024].

SEVERNAYA VERF (Cyrillic: ПАО

253400T8G8SXRUHTL526; Registration

PUBLIC JOINT STOCK COMPANY SELIGDAR

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД СЕВЕРНАЯ

Number 1097800000440 (Russia) [UKRAINE-

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

ВЕРФЬ); a.k.a. SEVERNAYA SHIPYARD;

EO13662] [RUSSIA-EO14024].

ОБЩЕСТВО СЕЛИГДАР), Ul. 26 Piket, D. 12,

a.k.a. SEVERNAYA VERF SHIPBUILDING

PUBLIC JOINT STOCK COMPANY STATE

Aldan 678900, Russia; Secondary sanctions

PLANT), Korabelnaya Str., 6, St. Petersburg

TRANSPORT LEASING COMPANY (a.k.a.

risk: See Section 11 of Executive Order 14024.;

198096, Russia; Secondary sanctions risk: See

AKTSIONERNOYE OBSHCHESTVO

Tax ID No. 1402047184 (Russia); Registration

Section 11 of Executive Order 14024.;

GOSUDARSTVENNAYA TRANSPORTNAYA

Number 1071402000438 (Russia) [RUSSIA-

Organization Established Date 14 Apr 1994;

LIZINGOVAYA KOMPANIYA (Cyrillic:

EO14024].

Tax ID No. 7805034277 (Russia) [RUSSIA-

АКЦИОНЕРНОЕ ОБЩЕСТВО

PUBLIC JOINT STOCK COMPANY SEVERSTAL

EO14024] (Linked To: JOINT STOCK

ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

COMPANY UNITED SHIPBUILDING

ЛИЗИНГОВАЯ КОМПАНИЯ); a.k.a. GTLK AO

ОБЩЕСТВО СЕВЕРСТАЛЬ) (a.k.a. PAO

CORPORATION).

(Cyrillic: АО ГТЛК); a.k.a. JOINT STOCK

SEVERSTAL (Cyrillic: ПАО СЕВЕРСТАЛЬ)),

PUBLIC JOINT STOCK COMPANY SOLLERS

COMPANY STATE TRANSPORTATION

30 Mira Street, Cherepovets, Vologda Region

(a.k.a. PUBLICHNOE AKTSIONERNOE

LEASING COMPANY; a.k.a. JSC GTLK; a.k.a.

162608, Russia; Secondary sanctions risk: See

OBSCHESTVO SOLLERS; a.k.a. SOLLERS

PJSC GTLK; a.k.a. PJSC STLC), 31A

Section 11 of Executive Order 14024.; alt.

PUBLIC JOINT STOCK COMPANY), Moscow

Leningradsky prospekt, Bldg 1, Moscow

Secondary sanctions risk: Ukraine-/Russia-

International Business Centre, Northern Tower,

125284, Russia; ul. Respubliki, D. 73, Kom.

Related Sanctions Regulations, 31 CFR

10, Testovskaya Street, Moscow 123317,

100, Salekhard, Yamalo-Nenets Autonomous

589.201 and/or 589.209; Tax ID No.

Russia; Secondary sanctions risk: See Section

Region 629008, Russia (Cyrillic: ул.

3528000597 (Russia); Registration Number

11 of Executive Order 14024.; alt. Secondary

Республики, д. 73, ком. 100, г. Салехард,

1023501236901 (Russia) [UKRAINE-EO13662]

sanctions risk: Ukraine-/Russia-Related

Ямало-Ненецкий Автономный Округ 629008,

[RUSSIA-EO14024] (Linked To: MORDASHOV,

Sanctions Regulations, 31 CFR 589.201 and/or

Russia); Secondary sanctions risk: See Section

Alexey Aleksandrovich).

589.209; Organization Established Date 2002;

11 of Executive Order 14024.; alt. Secondary

PUBLIC JOINT STOCK COMPANY SG-

Tax ID No. 3528079131 (Russia); Government

sanctions risk: Ukraine-/Russia-Related

DEVELOPMENT (a.k.a. AKTSIONERNOE

Gazette Number 57126933 (Russia);

Sanctions Regulations, 31 CFR 589.201 and/or

OBSHCHESTVO SG-DEVELOPMENT; f.k.a.

Registration Number 1023501244524 (Russia)

589.209; Tax ID No. 7720261827 (Russia);

GALS-DEVELOPMENT PAO; f.k.a. HAS-

[UKRAINE-EO13662] [RUSSIA-EO14024].

Government Gazette Number 57992197

DEVELOPMENT JSC; f.k.a. JOINT STOCK

PUBLIC JOINT STOCK COMPANY SPB BANK

(Russia); Registration Number 1027739407189

COMPANY HALS-DEVELOPMENT; f.k.a.

(a.k.a. ALOR BANK), 38 Dolgorukovskaya str.,

(Russia) [UKRAINE-EO13662] [RUSSIA-

PUBLIC JOINT STOCK COMPANY HALS-

bld. 1, Moscow 127006, Russia; SWIFT/BIC

EO14024].

October 22, 2025

- 2018 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PUBLIC JOINT STOCK COMPANY STOCK

STOCK BANK TRANSCAPITALBANK; a.k.a.

TYAZHPRESSMASH OAO; a.k.a.

COMMERCIAL BANK METALLURGICAL

PJSC TRANSKAPITALBANK; a.k.a. TKB BANK

TYAZHPRESSMASH OJSC; f.k.a.

INVESTMENT BANK (a.k.a. AKB

PJSC (Cyrillic: ТКБ БАНК ПАО); a.k.a.

TYAZHPRESSMASH OTKRYTOE

METALLINVESTBANK; f.k.a. OPEN JOINT

TRANSCAPITALBANK PJSC; a.k.a.

AKTSIONERNOE OBSHCHESTVO; a.k.a.

STOCK COMPANY STOCK COMMERCIAL

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

TYAZHPRESSMASH PAO; a.k.a.

BANK METALLURGICAL INVESTMENT BANK;

27/35, Voroncovskaya Ul., Moscow 109147,

TYAZHPRESSMASH PUBLIC JOINT STOCK

a.k.a. PJSC SCB METALLINVESTBANK), Ul.

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

COMPANY), D. 5, ul Promyshlennaya Ryazan,

Bolshaya Polyanka D. 47, Str. 1, Moscow

105062, Russia; SWIFT/BIC TJSCRUMM;

Ryazan Region 390042, Russia; Secondary

119180, Russia; SWIFT/BIC SCBMRUMM;

Website www.tkbbank.ru; alt. Website

sanctions risk: See Section 11 of Executive

Website www.metallinvestbank.ru; Secondary

tkbbank.com; Secondary sanctions risk: See

Order 14024.; Organization Established Date 04

sanctions risk: See Section 11 of Executive

Section 11 of Executive Order 14024.; alt.

Dec 1992; Tax ID No. 6229009163 (Russia);

Order 14024.; Organization Established Date 02

Secondary sanctions risk: Ukraine-/Russia-

Government Gazette Number 6229009163

Aug 1993; Target Type Financial Institution; Tax

Related Sanctions Regulations, 31 CFR

(Russia); Registration Number 1026201074657

ID No. 7709138570 (Russia); Legal Entity

589.201 and/or 589.209; Organization

(Russia) [RUSSIA-EO14024].

Number 25340027612MR0DNQ406;

Established Date 1992; Target Type Financial

PUBLIC JOINT STOCK COMPANY UGOLNAYA

Registration Number 1027700218666 (Russia)

Institution; Tax ID No. 7709129705 (Russia);

KOMPANIYA YUZHNYI KUZBASS (Cyrillic:

[RUSSIA-EO14024].

Registration Number 1027739186970 (Russia)

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

PUBLIC JOINT STOCK COMPANY TAGANROG

[UKRAINE-EO13662] [RUSSIA-EO14024].

УГОЛЬНАЯ КОМПАНИЯ ЮЖНЫЙ КУЗБАСС)

AVIATION SCIENTIFIC-TECHNICAL

PUBLIC JOINT STOCK COMPANY TRUBNAYA

(a.k.a. PAO YUZHNYI KUZBASS), d. 6 ul.

COMPLEX N.A. G.M. BERIEV (Cyrillic:

METALLURGICHESKAYA KOMPANIYA (a.k.a.

Yunosti, Mezhdurechensk 652877, Russia;

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

PUBLIC JOINT STOCK COMPANY PIPE

Secondary sanctions risk: See Section 11 of

ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-

METALLURGICAL COMPANY (Cyrillic:

Executive Order 14024.; Tax ID No.

ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

4214000608 (Russia); Registration Number

БЕРИЕВА) (a.k.a. BERIEV AIRCRAFT

ТРУБНАЯ МЕТАЛЛУРГИЧЕСКАЯ

1024201388661 (Russia) [RUSSIA-EO14024].

COMPANY; a.k.a. PJSC TAGANROG

КОМПАНИЯ); a.k.a. "PAO TMK" (Cyrillic: "ПАО

PUBLIC JOINT STOCK COMPANY UNITED

AVIATION SCIENTIFIC-TECHNICAL

ТМК"); a.k.a. "PJSC TMK"), 40 Pokrovka Street,

AIRCRAFT CORPORATION (Cyrillic:

COMPLEX N.A. G.M. BERIEV (Cyrillic: ПАО

Building 2A, Moscow 101000, Russia;

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-

Secondary sanctions risk: See Section 11 of

ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ

ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.

Executive Order 14024.; alt. Secondary

КОРПОРАЦИЯ) (a.k.a. MIG; f.k.a. OJSC UAC

БЕРИЕВА); a.k.a. PJSC TASTC N.A. G. M.

sanctions risk: Ukraine-/Russia-Related

(Cyrillic: ОАО ОАК); f.k.a. OTKRYTOE

BERIEV; a.k.a. PUBLICHNOE

Sanctions Regulations, 31 CFR 589.201 and/or

AKTSIONERNOE OBSCHESTVO

AKTSIONERNOE OBSHCHESTVO

589.209; Tax ID No. 7710373095 (Russia);

OBEDINENNAYA AVIASTROITELNAYA

TAGANROGSKI AVIATSIONNY NAUCHNO

Registration Number 1027739217758 (Russia)

KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

TEKHNICHESKI KOMPLEKS IM. G.M.

[UKRAINE-EO13662] [RUSSIA-EO14024].

ПАО ОАК); a.k.a. PUBLICHNOE

BERIEVA; f.k.a. TAGANROGSKI

PUBLIC JOINT STOCK COMPANY TUTAEV

AKTSIONERNOE OBSCHESTVO

AVIATSIONNY NAUCHNO-TEKHNICHESKI

MOTOR PLANT (a.k.a. PUBLICHNOE

OBEDINENNAYA AVIASTROITELNAYA

KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a.

AKTSIONERNOE OBSHCHESTVO

KORPORATSIYA; a.k.a. SUKHOI; a.k.a.

TANTK IM.G.M. BERIEVA PAO), d. 1, pl.

TUTAEVSKI MOTORNY ZAVOD; a.k.a.

UNITED AIRCRAFT CORPORATION), ul.

Aviatorov, Taganrog, Rostovskaya Oblast

TUTAEVSKI MOTORNY ZAVOD OTKRYTOE

Bolshaya Pioneerskaya, d. 1, Moscow 115054,

347923, Russia (Cyrillic: д.1, пл. Авиаторов,

AKTSIONERNOE OBSHCHESTVO; a.k.a.

Russia (Cyrillic: ул. Большая Пионерская, д. 1,

Таганрог, Ростовская область 347923,

"TMZ PAO"), 1, Builders Street, Tutayev 152

город Москва 115054, Russia); Str.1, 22,

Russia); Secondary sanctions risk: See Section

300, Russia; d. 1, ul. Stroitelei Tutaev,

Ulanskyi Pereulok, Moscow 101000, Russia;

11 of Executive Order 14024.; Organization

Tutaevski Raion, Yaroslavskaya Obl. 152303,

Secondary sanctions risk: See Section 11 of

Established Date 13 Jul 1994; Target Type

Russia; Secondary sanctions risk: See Section

Executive Order 14024.; alt. Secondary

State-Owned Enterprise; Tax ID No.

11 of Executive Order 14024.; Organization

sanctions risk: Ukraine-/Russia-Related

6154028021 (Russia); Registration Number

Established Date 04 Nov 2002; Tax ID No.

Sanctions Regulations, 31 CFR 589.201 and/or

1026102571065 (Russia) [RUSSIA-EO14024].

7611000399 (Russia); Government Gazette

589.209; Organization Established Date 2006;

PUBLIC JOINT STOCK COMPANY

Number 00233218 (Russia); Registration

Target Type State-Owned Enterprise; Tax ID

TRANSKAPITALBANK (Cyrillic: ПУБЛИЧНОЕ

Number 1027601272082 (Russia) [RUSSIA-

No. 7708619320 (Russia); Registration Number

АКЦИОНЕРНОЕ ОБЩЕСТВО

EO14024] (Linked To: KAMAZ PUBLICLY

1067759884598 (Russia) [UKRAINE-EO13662]

ТРАНСКАПИТАЛБАНК) (a.k.a. JOINT STOCK

TRADED COMPANY).

[RUSSIA-EO14024].

BANK TRANSCAPITALBANK; a.k.a. JOINT

PUBLIC JOINT STOCK COMPANY

PUBLIC JOINT STOCK COMPANY URAL BANK

STOCK COMMERCIAL BANK

TYAZHPRESSMASH CONSULTING (a.k.a.

FOR RECONSTRUCTION AND

TRANSCAPITALBANK CLOSED JOINT

PUBLICHNOE AKTSIONERNOE

DEVELOPMENT (a.k.a. PJSC KB UBRIR;

STOCK COMPANY; f.k.a. OPEN JOINT

OBSHCHESTVO TYAZHPRESSMASH; a.k.a.

a.k.a. PJSC UBRD; a.k.a. UBRIR PAO; a.k.a.

October 22, 2025

- 2019 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

URAL BANK FOR RECONSTRUCTION AND

KORPORATSIYA IRKUT PAO; f.k.a. OAO

COMPANY UNITED SHIPBUILDING

DEVELOPMENT), d. 67, ul. Sakko i Vantsetti,

SCIENTIFIC PRODUCTION CORPORATION

CORPORATION).

Yekaterinburg, Sverdlovsk Oblast 620014,

IRKUT; a.k.a. PUBLICHNOE AKTSIONERNOE

PUBLIC JOINT STOCK COMPANY ZAVOD

Russia; SWIFT/BIC UBRDRU4E; Website

OBSCHESTVO NAUCHNO-

TULA (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

www.ubrr.ru; Secondary sanctions risk: See

PROIZVODSTVENNAYA IRKUT), 68,

ОБЩЕСТВО ЗАВОД ТУЛА) (a.k.a. PJSC

Section 11 of Executive Order 14024.;

Leningradsky Prospekt, Moscow 125315,

ZAVOD TULA; a.k.a. ZAVOD TULA PAO), 28

Organization Established Date 01 Sep 1990 to

Russia; Secondary sanctions risk: See Section

F. Smirnov Street, Tula, Tula Region 300041,

30 Sep 1990; Tax ID No. 6608008004 (Russia);

11 of Executive Order 14024.; alt. Secondary

Russia; Secondary sanctions risk: See Section

Registration Number 1026600000350 (Russia)

sanctions risk: Ukraine-/Russia-Related

11 of Executive Order 14024.; Organization

[RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

Established Date 12 Jan 1993; Tax ID No.

PUBLIC JOINT STOCK COMPANY

589.209; Tax ID No. 3807002509 (Russia);

7104002862 (Russia); Registration Number

UZHURALZOLOTO GROUP OF COMPANIES

Registration Number 1023801428111 (Russia)

1027100592210 (Russia) [RUSSIA-EO14024].

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

[UKRAINE-EO13662] [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY ZVEZDA

ОБЩЕСТВО ЮЖУРАЛЗОЛОТО ГРУППА

PUBLIC JOINT STOCK COMPANY YAKUTSK

(a.k.a. PAO ZVEZDA (Cyrillic: ПАО ЗВЕЗДА);

КОМПАНИЙ) (a.k.a. "PJSC UGC" (Cyrillic:

FUEL AND ENERGY COMPANY (a.k.a.

a.k.a. PJSC ZVEZDA; a.k.a. PUBLICHNOE

"ПАО ЮГК")), ter. Shakhta Tsentralnaya, Plast

PUBLIC JOINT STOCK COMPANY

AKTSIONERNOE OBSHCHESTVO ZVEZDA

457020, Russia; Secondary sanctions risk: See

YAKUTSKAYA TOPLIVNO

(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

Section 11 of Executive Order 14024.; Tax ID

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО ЗВЕЗДА)), 123 Babushkina

No. 7424024375 (Russia); Registration Number

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Street, St. Petersburg 192012, Russia; Website

1077424000686 (Russia) [RUSSIA-EO14024].

ЯКУТСКАЯ ТОПЛИВНО ЭНЕРГЕТИЧЕСКАЯ

www.zvezda.spb.ru; Secondary sanctions risk:

PUBLIC JOINT STOCK COMPANY VYBORG

КОМПАНИЯ); a.k.a. "PAO YATEK"; a.k.a.

Ukraine-/Russia-Related Sanctions

SHIPYARD (a.k.a. PJSC VYBORGSKY

"YATEC"), D. 4, Ul. Lenina, Pos Kysyl-Syr

Regulations, 31 CFR 589.201 and/or 589.209;

SUDOSTROITELNY FACTORY (Cyrillic: ПАО

678214, Russia; Secondary sanctions risk: See

Tax ID No. 7811038760 (Russia); Registration

ВЫБОРГСКИЙ СУДОСТРОИТЕЛЬНЫЙ

Section 11 of Executive Order 14024.; Tax ID

Number 1037825005085 (Russia) [UKRAINE-

ЗАВОД); a.k.a. PUBLIC JOINT-STOCK

No. 1435032049 (Russia); Registration Number

EO13662].

COMPANY VYBORGSKY SHIPBUILDING

1021401062187 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK SOCIAL COMMERCIAL

PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE

PUBLIC JOINT STOCK COMPANY

BANK OF PRIMORYE PRIMSOTSBANK,

OBSCHESTVO VYBORGSKIY

YAKUTSKAYA TOPLIVNO

Partizansky Avenue 44, Vladivostok 690106,

SUDOSTROITELNYI ZAVOD; a.k.a. VYBORG

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

Russia; SWIFT/BIC PRMTRU8V; Website

SHIPYARD PJSC), 2b Primorskoye Highway,

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

www.pskb.com; Secondary sanctions risk: See

Vyborg, Vyborgsky District, Leningrad Region

ЯКУТСКАЯ ТОПЛИВНО ЭНЕРГЕТИЧЕСКАЯ

Section 11 of Executive Order 14024.; Target

188800, Russia; Website

КОМПАНИЯ) (a.k.a. PUBLIC JOINT STOCK

Type Financial Institution; Tax ID No.

www.vyborgshipyard.ru; Secondary sanctions

COMPANY YAKUTSK FUEL AND ENERGY

2539013067 (Russia); Legal Entity Number

risk: See Section 11 of Executive Order 14024.;

COMPANY; a.k.a. "PAO YATEK"; a.k.a.

253400URAPVQ3J1HQG33; Registration

Organization Established Date 23 Jul 1997; Tax

"YATEC"), D. 4, Ul. Lenina, Pos Kysyl-Syr

Number 1022500001061 (Russia); Global

ID No. 4704012874 (Russia) [RUSSIA-

678214, Russia; Secondary sanctions risk: See

Intermediary Identification Number

EO14024] (Linked To: JOINT STOCK

Section 11 of Executive Order 14024.; Tax ID

3U6UFF.99999.SL.643 (Russia) [RUSSIA-

COMPANY UNITED SHIPBUILDING

No. 1435032049 (Russia); Registration Number

EO14024].

CORPORATION).

1021401062187 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT-STOCK COMPANY BANK VVB

PUBLIC JOINT STOCK COMPANY VYMPEL

PUBLIC JOINT STOCK COMPANY ZAVOD

(f.k.a. COMMERCIAL JOINT-STOCK

INTERSTATE CORPORATION (a.k.a. JSC

KRASNOYE SORMOVO (a.k.a. KRASNOYE

INCORPORATION BANK YAROSLAVICH;

MAC VYMPEL; a.k.a. VYMPEL INTERSTATE

SORMOVO SHIPYARD; a.k.a. PJSC

f.k.a. KOMMERCHESKI BANK YAROSLAVICH,

COMMERCIAL CORPORATION; a.k.a.

FACTORY KRASNOYE SORMOVO (Cyrillic:

PAO; a.k.a. PJSC BANK VVB; a.k.a.

VYMPEL MAK PAO DEFENSE

ПАО ЗАВОД КРАСНОЕ СОРМОВО); a.k.a.

PUBLICHNOE AKTSIONERNOE

CORPORATION; a.k.a. "VIMPEL"), 10, BLD. 1

PUBLIC JOINT STOCK COMPANY

OBSHCHESTVO BANK VVB; a.k.a.

Geroyev Panfilovtsev, Moscow 125480, Russia;

KRASNOYE SORMOVO SHIPYARD), 1

PUBLICHNOYE JOINT-STOCK COMPANY

Secondary sanctions risk: See Section 11 of

Barrikad St., Nizhnynovgorod 603950, Russia;

BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya

Executive Order 14024.; Organization

St. Barricade, 1, Nizhny Novgorod, Nizhny

Bastionnaya, Sevastopol, Crimea 299011,

Established Date 29 Sep 1992; Tax ID No.

Novgorod Region 603003, Russia; Website

Ukraine; Voronina, 10, Sevastopol, Crimea

7714041693 (Russia); Registration Number

WWW.KRSORMOVO.NNOV.RU; Secondary

299011, Ukraine; 39A Ul. Suvorova,

1027700341855 (Russia) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,

PUBLIC JOINT STOCK COMPANY YAKOVLEV

Order 14024.; Organization Established Date 13

Simferopol, Crimea, Ukraine; SWIFT/BIC

(a.k.a. IRKUT CORP PJSC; a.k.a. IRKUT

May 1994; Tax ID No. 5263006629 (Russia)

YARORU21; BIK (RU) 046711106; alt. BIK

CORPORATION JOINT STOCK COMPANY;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

(RU) 043510133; Secondary sanctions risk:

a.k.a. KORPORATSIYA IRKUT PAO; a.k.a. NP

Ukraine-/Russia-Related Sanctions

October 22, 2025

- 2020 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Regulations, 31 CFR 589.201 and/or 589.209

Order 14024.; Tax ID No. 0273008320 (Russia)

PUBLIC JOINT-STOCK COMPANY

[UKRAINE-EO13685].

[RUSSIA-EO14024].

PROLETARSKY FACTORY (a.k.a. PJSC

PUBLIC JOINT-STOCK COMPANY

PUBLIC JOINT-STOCK COMPANY ODK-

PROLETARSKY FACTORY (Cyrillic: ПАО

COMMERCIAL BANK 'SPUTNIK' (a.k.a. BANK

UFIMSKOYE MOTOROSTROITELNOYE

ПРОЛЕТАРСКИЙ ЗАВОД); a.k.a. PJSC

SPUTNIK; a.k.a. BANK SPUTNIK CJSC; a.k.a.

PRODUCTION ASSOCIATION (a.k.a. ODK-

PROLETARSKY ZAVOD; a.k.a.

CB SPUTNIK; a.k.a. CB SPUTNIK PJSC; a.k.a.

UMPO ENGINE BUILDING ASSOCIATION;

PROLETARSKIY PLANT; a.k.a.

COMMERCIAL BANK SPUTNIK PUBLIC

a.k.a. ODK-UMPO ENGINE BUILDING

PROLETARSKY ZAVOD; a.k.a. PUBLIC JOINT

JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-

ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE

STOCK COMPANY PROLETARSKY ZAVOD),

STOCK COMPANY COMMERCIAL BANK

MOTOROSTROITELNOE

3, Dudko St., St. Petersburg 192029, Russia;

'SPUTNIK'), Agibalov St. 48, Office 70, Samara,

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

Secondary sanctions risk: See Section 11 of

Samarskaya, Oblast 443041, Russia;

ПАО ОДК-УФИМСКОЕ

Executive Order 14024.; Organization

SWIFT/BIC CSPJRU33; Secondary sanctions

МОТОРОСТРОИТЕЛЬНОЕ

Established Date 10 Dec 1992; Tax ID No.

risk: North Korea Sanctions Regulations,

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);

7811039386 (Russia) [RUSSIA-EO14024]

sections 510.201 and 510.210; Transactions

a.k.a. PUBLIC JOINT-STOCK COMPANY

(Linked To: JOINT STOCK COMPANY UNITED

Prohibited For Persons Owned or Controlled By

ODK-UFIMSKOYE; a.k.a. UFA ENGINE

SHIPBUILDING CORPORATION).

U.S. Financial Institutions: North Korea

BUILDING MANUFACTURING COMPANY;

PUBLIC JOINT-STOCK COMPANY

Sanctions Regulations section 510.214;

a.k.a. UFA ENGINE-MANUFACTURING

VYBORGSKY SHIPBUILDING PLANT (a.k.a.

Registration Number 1071 (Russia) [NPWMD].

COMPANY; a.k.a. UFIMSKOYE

PJSC VYBORGSKY SUDOSTROITELNY

PUBLIC JOINT-STOCK COMPANY ODK-

MOTOROSTROITELNOYE

FACTORY (Cyrillic: ПАО ВЫБОРГСКИЙ

KUZNETSOV (a.k.a. KUZNETSOV ODK; a.k.a.

PROIZVODSTVENNOYE OBYEDINENIYE;

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.

KUZNETSOV PAO; a.k.a. KUZNETSOV

a.k.a. UNITED ENGINE MANUFACTURING

PUBLIC JOINT STOCK COMPANY VYBORG

PUBLIC JOINT-STOCK COMPANY (Cyrillic:

CORPORATION-UFA ENGINE BUILDING

SHIPYARD; a.k.a. PUBLICHNOE

ПАО ОДК-КУЗНЕЦОВ); a.k.a. ODK-

PRODUCTION ASSOCIATION PUBLIC JOINT

AKTSIONERNOE OBSCHESTVO

KUZNETSOV; a.k.a. PJSC ODK-

STOCK CORPORATION; a.k.a. "ODK-UMPO";

VYBORGSKIY SUDOSTROITELNYI ZAVOD;

KUZNETSOV), 29 Zavodskoye Highway,

a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-

a.k.a. VYBORG SHIPYARD PJSC), 2b

Samara, Samara Region 443052, Russia;

UMPO"), 2 Ferina St., UFA, Republic of

Primorskoye Highway, Vyborg, Vyborgsky

Secondary sanctions risk: See Section 11 of

Bashkortostan 450039, Russia; Secondary

District, Leningrad Region 188800, Russia;

Executive Order 14024.; Tax ID No.

sanctions risk: See Section 11 of Executive

Website www.vyborgshipyard.ru; Secondary

6319033379 (Russia) [RUSSIA-EO14024].

Order 14024.; Tax ID No. 0273008320 (Russia)

sanctions risk: See Section 11 of Executive

PUBLIC JOINT-STOCK COMPANY ODK-

[RUSSIA-EO14024].

Order 14024.; Organization Established Date 23

UFIMSKOYE (a.k.a. ODK-UMPO ENGINE

PUBLIC JOINT-STOCK COMPANY OIL

Jul 1997; Tax ID No. 4704012874 (Russia)

BUILDING ASSOCIATION; a.k.a. ODK-UMPO

COMPANY LUKOIL (Cyrillic: ПУБЛИЧНОЕ

[RUSSIA-EO14024] (Linked To: JOINT STOCK

ENGINE BUILDING ENTERPRISE; a.k.a. PAO

АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ

COMPANY UNITED SHIPBUILDING

ODK-UFIMSKOE MOTOROSTROITELNOE

КОМПАНИЯ ЛУКОЙЛ) (a.k.a. LUKOIL (Cyrillic:

CORPORATION).

PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ЛУКОЙЛ); a.k.a. LUKOIL OAO; a.k.a. LUKOIL

PUBLIC LEGAL COMPANY MILITARY

ПАО ОДК-УФИМСКОЕ

OIL COMPANY; a.k.a. NEFTYANAYA

CONSTRUCTION COMPANY (Cyrillic:

МОТОРОСТРОИТЕЛЬНОЕ

KOMPANIYA LUKOIL OOO; a.k.a. NK LUKOIL

ПУБЛИЧНО ПРАВОВАЯ КОМПАНИЯ

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ);

OAO), 11 Sretenski boulevard, Moscow

ВОЕННО СТРОИТЕЛНЬНАЯ КОМПАНИЯ)

a.k.a. PUBLIC JOINT-STOCK COMPANY

101000, Russia; Website www.lukoil.ru; Email

(a.k.a. MILITARY CONSTRUCTION COMPLEX

ODK-UFIMSKOYE MOTOROSTROITELNOYE

Address info@lukoil.ru; Executive Order 13662

OF THE MINISTRY OF DEFENSE (Cyrillic:

PRODUCTION ASSOCIATION; a.k.a. UFA

Directive Determination - Subject to Directive 4;

ВОЕННО СТРОИТЕЛНЫЙ КОМПЛЕКС

ENGINE BUILDING MANUFACTURING

Secondary sanctions risk: Ukraine-/Russia-

МИНИСТЕРСТВА ОБОРОНЫ)), 19 Znamenka

COMPANY; a.k.a. UFA ENGINE-

Related Sanctions Regulations, 31 CFR

St., Building 4, Office 402, Moscow 119160,

MANUFACTURING COMPANY; a.k.a.

589.201 and/or 589.209; alt. Secondary

Russia; Secondary sanctions risk: See Section

UFIMSKOYE MOTOROSTROITELNOYE

sanctions risk: See Section 11 of Executive

11 of Executive Order 14024.; Tax ID No.

PROIZVODSTVENNOYE OBYEDINENIYE;

Order 14024.; Registration ID 1027700035769

9704016606 (Russia); Registration Number

a.k.a. UNITED ENGINE MANUFACTURING

(Russia); Tax ID No. 7708004767 (Russia);

1207700151427 (Russia) [RUSSIA-EO14024].

CORPORATION-UFA ENGINE BUILDING

Government Gazette Number 00044434

PUBLIC LIMITED COMPANY SCIENTIFIC

PRODUCTION ASSOCIATION PUBLIC JOINT

(Russia); Legal Entity Number

RESEARCH INSTITUTE FOR

STOCK CORPORATION; a.k.a. "ODK-UMPO";

549300LCJ1UJXHYBWI24; For more

OPTOELECTRONIC INSTRUMENT

a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-

information on directives, please visit the

ENGINEERING (a.k.a. SCIENTIFIC

UMPO"), 2 Ferina St., UFA, Republic of

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

RESEARCH INSTITUTE FOR

Bashkortostan 450039, Russia; Secondary

center/sanctions/Programs/Pages/ukraine.aspx

OPTOELECTRONIC INSTRUMENT

sanctions risk: See Section 11 of Executive

#directives. [UKRAINE-EO13662] [RUSSIA-

ENGINEERING; a.k.a. "AO NII OEP"), Ul.

EO14024].

Leningradskaya D. 29, Lit. T, Sosnovyy Bor

October 22, 2025

- 2021 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

188540, Russia; Secondary sanctions risk: See

https://home.treasury.gov/policy-

sanctions risk: Ukraine-/Russia-Related

Section 11 of Executive Order 14024.; Tax ID

issues/financial-sanctions/sanctions-programs-

Sanctions Regulations, 31 CFR 589.201 and/or

No. 4725481940 (Russia); Registration Number

and-country-information/russian-harmful-

589.209; Tax ID No. 7703104630 (Russia);

1124725000894 (Russia) [RUSSIA-EO14024].

foreign-activities-sanctions#directives; Listing

Identification Number V65SV5.99999.SL.643

PUBLIC SECURITY DEPARTMENT OF THE

Date (EO 14024 Directive 2): 24 Feb 2022;

(Russia); Legal Entity Number

AUTONOMOUS REGION (a.k.a. PUBLIC

Effective Date (EO 14024 Directive 2): 26 Mar

213800JSZ2UUK4QQK694; Registration

SECURITY DEPARTMENT OF XINJIANG

2022; Registration ID 25959784 (Ukraine); Tax

Number 1027700003891 (Russia) [UKRAINE-

UYGAR AUTONOMOUS REGION; a.k.a.

ID No. 259597826652 (Ukraine); For more

EO13662] [RUSSIA-EO14024].

PUBLIC SECURITY DEPARTMENT OF XUAR;

information on directives, please visit the

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

a.k.a. XINJIANG BUREAU OF PUBLIC

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

AMURSKIY SUDOSTROITELNYI ZAVOD

SECURITY; a.k.a. XINJIANG PUBLIC

center/sanctions/Programs/Pages/ukraine.aspx

(a.k.a. AMUR SHIPBUILDING PLANT; a.k.a.

SECURITY BUREAU (Chinese Simplified:

#directives [UKRAINE-EO13662] [RUSSIA-

AMUR SHIPBUILDING PLANT PUBLIC

新疆公安局)), Xinjiang, China [GLOMAG].

EO14024] (Linked To: PUBLIC JOINT STOCK

COMPANY; a.k.a. JSC AMURSKY

PUBLIC SECURITY DEPARTMENT OF

COMPANY SBERBANK OF RUSSIA).

SUDOSTROITELNY ZAVOD (Cyrillic: ПАО

XINJIANG UYGAR AUTONOMOUS REGION

PUBLICHNOE AKTCIONERNOE

АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ

(a.k.a. PUBLIC SECURITY DEPARTMENT OF

OBSHCHESTVO NAUCHNO

ЗАВОД); a.k.a. PJSC AMURSKY

THE AUTONOMOUS REGION; a.k.a. PUBLIC

PROIZVODSTVENNOE PREDPRIIATIE

SUDOSTROITELNY FACTORY; a.k.a. PUBLIC

SECURITY DEPARTMENT OF XUAR; a.k.a.

IMPULS (a.k.a. IMPULS RESEARCH AND

JOINT STOCK COMPANY AMURSKY

XINJIANG BUREAU OF PUBLIC SECURITY;

DEVELOPMENT ENTERPRISE; a.k.a. PAO

SHIPBUILDING PLANT; a.k.a. "PJSC ASZ"), 1

a.k.a. XINJIANG PUBLIC SECURITY BUREAU

NPP IMPULSE; a.k.a. PJSC RESEARCH AND

Alleya Truda St., Komsomolsk-On-Amur,

(Chinese Simplified: 新疆公安局)), Xinjiang,

PRODUCTION ASSOCIATION IMPULSE;

Khabarovsk Region 681000, Russia; Secondary

China [GLOMAG].

a.k.a. PUBLIC JOINT STOCK COMPANY

sanctions risk: See Section 11 of Executive

PUBLIC SECURITY DEPARTMENT OF XUAR

SCIENTIFIC PRODUCTION ENTERPRISE

Order 14024.; Organization Established Date 21

(a.k.a. PUBLIC SECURITY DEPARTMENT OF

IMPULSE), 102 Mira Avenue, Moscow 129626,

Dec 1992; Tax ID No. 2703000015 (Russia)

THE AUTONOMOUS REGION; a.k.a. PUBLIC

Russia; Secondary sanctions risk: See Section

[RUSSIA-EO14024] (Linked To: JOINT STOCK

SECURITY DEPARTMENT OF XINJIANG

11 of Executive Order 14024.; Organization

COMPANY UNITED SHIPBUILDING

UYGAR AUTONOMOUS REGION; a.k.a.

Established Date 03 Jun 1994; Target Type

CORPORATION).

XINJIANG BUREAU OF PUBLIC SECURITY;

State-Owned Enterprise; Tax ID No.

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

a.k.a. XINJIANG PUBLIC SECURITY BUREAU

7717022177 (Russia); Registration Number

ARZAMASSKIY MASHINOSTROITELNYI

(Chinese Simplified: 新疆公安局)), Xinjiang,

1027700206511 (Russia) [RUSSIA-EO14024].

ZAVOD (a.k.a. JOINT STOCK COMPANY

China [GLOMAG].

PUBLICHNOE AKTCIONERNOE OBSHESTVO

ARZAMAS MACHINE BUILDING PLANT; a.k.a.

PUBLICHNE AKTSIONERNE TOVARYSTVO

NAUCHNO-PROIZVODSTVENNOE

JOINT STOCK COMPANY ARZAMAS

DOCHIRNII BANK SBERBANKU ROSII (a.k.a.

OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.

MACHINERY PLANT; a.k.a. "AO AMZ"), 2 May

AKTSIONERNE TOVARYSTVO SBERBANK;

RASPLETINA (a.k.a. ALMAZ SCIENTIFIC

9 St., Arzamas 607220, Russia; Secondary

a.k.a. JOINT STOCK COMPANY SBERBANK;

PRODUCTION ASSOCIATION; a.k.a. JSC

sanctions risk: See Section 11 of Executive

a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK

NPO ALMAZ NAMED AFTER A.A.

Order 14024.; Tax ID No. 5243001767 (Russia);

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

RASPLETIN; a.k.a. PJSC NPO ALMAZ; a.k.a.

Registration Number 1025201335730 (Russia)

SUBSIDIARY BANK PRIVATE JOINT STOCK

PUBLIC JOINT STOCK COMPANY

[RUSSIA-EO14024].

COMPANY; a.k.a. SBERBANK OF RUSSIA

SCIENTIFIC AND PRODUCTION

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

SUBSIDIARY BANK PUBLIC JOINT STOCK

ASSOCIATION ALMAZ NAMED AFTER

AVIATSIONNYI KOMPLEKS IM S. V

COMPANY; a.k.a. SUBSIDIARY BANK

ACADEMICIAN A.A. RASPLETIN), 80

ILYUSHINA (a.k.a. JSC ILYUSHIN AVIATION

SBERBANK OF RUSSIA PUBLIC JOINT

Leningradsky prospect, building 16, Moscow

COMPLEX; a.k.a. OAO ILYUSHIN AVIATION

STOCK COMPANY), 46 Volodymyrska street,

125190, Russia; Secondary sanctions risk: See

COMPLEX; a.k.a. OJSC ILYUSHIN AVIATION

Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv

Section 11 of Executive Order 14024.;

COMPLEX; a.k.a. OPEN JOINT STOCK

01601, Ukraine; SWIFT/BIC SABRUAUK;

Organization Established Date 1947; Tax ID No.

COMPANY ILYUSHIN AVIATION COMPLEX;

Website www.sberbank.ua; alt. Website

7712040285 (Russia); Registration Number

a.k.a. "OJSC IL"), 45G Leningradsky Avenue,

sbrf.com.ua; Executive Order 13662 Directive

1027700118984 (Russia) [RUSSIA-EO14024].

Moscow 125190, Russia; Secondary sanctions

Determination - Subject to Directive 1;

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

risk: See Section 11 of Executive Order 14024.;

Secondary sanctions risk: Ukraine-/Russia-

AKTSIONERNAYA FINANSOVAYA SISTEMA

ISIN RU0007796926; Tax ID No. 7714027882

Related Sanctions Regulations, 31 CFR

(a.k.a. SISTEMA PUBLIC JOINT STOCK

(Russia); Registration Number 1027739118659

589.201 and/or 589.209; alt. Secondary

FINANCIAL CORPORATION), 10, Leontievskiy

(Russia) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

Pereulok, Moscow 125009, Russia; 13/1

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

Order 14024.; Executive Order 14024 Directive

Mokhovaya St, Moscow 125009, Russia;

CHELYABINSKIY KUZNECHNO PRESSOVIY

Information - For more information on directives,

Secondary sanctions risk: See Section 11 of

ZAVOD (a.k.a. CHKPZ; a.k.a. PUBLIC JOINT

please visit the following link:

Executive Order 14024.; alt. Secondary

STOCK COMPANY CHELYABINSK FORGE

October 22, 2025

- 2022 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AND PRESS PLANT), Gorelova Street,

PLANT), 1A, Sovetskaya St., Tula 300002,

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

Chelyabinsk 454012, Russia; Secondary

Russia; Secondary sanctions risk: See Section

MIKRON (a.k.a. JOINT STOCK COMPANY

sanctions risk: See Section 11 of Executive

11 of Executive Order 14024.; Tax ID No.

MIKRON; a.k.a. MIKRON JSC; f.k.a. NII

Order 14024.; Tax ID No. 7449006184 (Russia);

7107003303 (Russia); Registration Number

MOLEKULYARNOI ELEKTRONIKI I ZAVOD

Registration Number 1027402696023 (Russia)

1027100507147 (Russia) [RUSSIA-EO14024].

MIKRON PAO; f.k.a. NIIME AND MIKRON;

[RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

f.k.a. OTKRYTOE AKTSIONERNOE

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

KRIOGENNOGO MASHINOSTROENIYA

OBSHCHESTVO NII MOLEKULYARNOY

CITY (f.k.a. OTKRYTOE AKTSIONERNOE

(a.k.a. CRYOGENMASH; a.k.a.

ELECKTRONIKI I ZAVOD MIKRON; a.k.a.

OBSCHESTVO CITY; a.k.a. PUBLICHNOE

CRYOGENMASH JOINT STOCK COMPANY;

PJSC MIKRON), 1st Zapadny Proezd 12/1,

AKTSIONERNOE OBSCHESTVO SITI; a.k.a.

a.k.a. KRIOGENMASH OAO; f.k.a. OPEN

Zelenograd 124460, Russia; d. 6 str. 1, ul.

"CITY PUBLIC JOINT STOCK COMPANY";

JOINT STOCK COMPANY CRYOGENMASH;

Akademika Valieva, Zelenograd, Moscow

a.k.a. "MANAGEMENT COMPANY MOSCOW

a.k.a. OPEN JOINT-STOCK COMPANY

124460, Russia; Secondary sanctions risk: See

CITY"; a.k.a. "SITI PAO"), 9 Nab Frunzenskaya,

KRIOGENNOGO MASHINOSTROYENIA), 67,

Section 11 of Executive Order 14024.; alt.

Moscow 119146, Russia; d. 6 str. 2 etazh 2

Lenin Avenue, Balashikha, Moscow Region

Secondary sanctions risk: Ukraine-/Russia-

Pomesch.I kom. 33, 34, Naberezhnaya

143907, Russia; 36 Lenina Prospekt,

Related Sanctions Regulations, 31 CFR

Presnenskaya, Moscow 123112, Russia;

Balashikha G. 143907, Russia; Website

589.201 and/or 589.209; Organization

Secondary sanctions risk: See Section 11 of

www.cryogenmash.ru; Executive Order 13662

Established Date 13 Jan 1994; Tax ID No.

Executive Order 14024.; Organization

Directive Determination - Subject to Directive 1;

7735007358 (Russia); Government Gazette

Established Date 22 May 1992; Tax ID No.

Secondary sanctions risk: Ukraine-/Russia-

Number 07589295 (Russia); Registration

7704026946 (Russia); Government Gazette

Related Sanctions Regulations, 31 CFR

Number 1027700073466 (Russia) [UKRAINE-

Number 17434671 (Russia); Registration

589.201 and/or 589.209; alt. Secondary

EO13662] [RUSSIA-EO14024].

Number 1027700068440 (Russia) [RUSSIA-

sanctions risk: See Section 11 of Executive

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

EO14024].

Order 14024.; Organization Established Date 03

NAUCHNO-PROIZVODSTVENNAYA IRKUT

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

Oct 1945; Registration ID 1025000513878

(a.k.a. IRKUT CORP PJSC; a.k.a. IRKUT

ELECTROVIPRYAMITEL (a.k.a. JSC

(Russia); Tax ID No. 5001000066 (Russia);

CORPORATION JOINT STOCK COMPANY;

ELECTROVIPRYAMITEL; f.k.a. OTKRYTOE

Government Gazette Number 05747985

a.k.a. KORPORATSIYA IRKUT PAO; a.k.a. NP

AKTSIONERNOE OBSCHESTVO

(Russia); For more information on directives,

KORPORATSIYA IRKUT PAO; f.k.a. OAO

ELECTROVIPRYAMITEL), 126, Proletarskaya

please visit the following link:

SCIENTIFIC PRODUCTION CORPORATION

Str, Saransk 430001, Russia; Secondary

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

IRKUT; a.k.a. PUBLIC JOINT STOCK

sanctions risk: See Section 11 of Executive

center/sanctions/Programs/Pages/ukraine.aspx

COMPANY YAKOVLEV), 68, Leningradsky

Order 14024.; Tax ID No. 1325013893 (Russia);

#directives [UKRAINE-EO13662] [RUSSIA-

Prospekt, Moscow 125315, Russia; Secondary

Registration Number 1021301064950 (Russia)

EO14024] (Linked To: GAZPROMBANK JOINT

sanctions risk: See Section 11 of Executive

[RUSSIA-EO14024].

STOCK COMPANY).

Order 14024.; alt. Secondary sanctions risk:

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

Ukraine-/Russia-Related Sanctions

GAZPROM AVTOMATIZATSIYA (a.k.a.

MAGNITOGORSKIY METALLURGICHESKIY

Regulations, 31 CFR 589.201 and/or 589.209;

GAZAVTOMATIKA; a.k.a. JOINT STOCK

KOMBINAT (Cyrillic: ПУБЛИЧНОЕ

Tax ID No. 3807002509 (Russia); Registration

COMPANY GAZPROM AVTOMATIZATSIYA;

АКЦИОНЕРНОЕ ОБЩЕСТВО

Number 1023801428111 (Russia) [UKRAINE-

a.k.a. OTKRYTOE AKTSIONERNOE

МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ

EO13662] [RUSSIA-EO14024].

OBSCHESTVO GAZPROM

КОМБИНАТ) (a.k.a. MAGNITOGORSK IRON &

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

AVTOMATIZATSIYA), 25, Savvinskaya

STEEL WORKS; a.k.a. MAGNITOGORSK

OBEDINENNAYA AVIASTROITELNAYA

Naberezhnaya, Moscow 119435, Russia; d. 3

IRON AND STEEL WORKS PJSC; a.k.a. OPEN

KORPORATSIYA (a.k.a. MIG; f.k.a. OJSC UAC

pom. VI kom. 21, ul. Kirpichnye Vyemki

JOINT STOCK COMPANY MAGNITOGORSK

(Cyrillic: ОАО ОАК); f.k.a. OTKRYTOE

Moscow, Moscow 117405, Russia; Secondary

IRON & STEEL WORKS; a.k.a. PUBLIC JOINT

AKTSIONERNOE OBSCHESTVO

sanctions risk: See Section 11 of Executive

STOCK COMPANY MAGNITOGORSK

OBEDINENNAYA AVIASTROITELNAYA

Order 14024.; Organization Established Date 05

METALLURGICAL COMBINE; a.k.a. "MMK

KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

Aug 1993; Tax ID No. 7704028125 (Russia);

PAO"; a.k.a. "PJSC MMK" (Cyrillic: "ПАО

ПАО ОАК); a.k.a. PUBLIC JOINT STOCK

Government Gazette Number 00159093

ММК")), 93 Kirov Street, Magnitogorsk 455000,

COMPANY UNITED AIRCRAFT

(Russia); Registration Number 1027700055360

Russia; Secondary sanctions risk: See Section

CORPORATION (Cyrillic: ПУБЛИЧНОЕ

(Russia) [RUSSIA-EO14024].

11 of Executive Order 14024.; Organization

АКЦИОНЕРНОЕ ОБЩЕСТВО

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

Established Date 1932; Tax ID No. 7414003633

ОБЪЕДИНЕННАЯ АВИАСТРОИТЕЛЬНАЯ

IMPERATORSKIY TULSKIY ORUZHEINIY

(Russia); Government Gazette Number

КОРПОРАЦИЯ); a.k.a. SUKHOI; a.k.a.

ZAVOD (a.k.a. PUBLIC JOINT STOCK

00186424 (Russia); Legal Entity Number

UNITED AIRCRAFT CORPORATION), ul.

COMPANY IMPERATORSKY TULSKY

253400XSJ4C01YMCXG44 (Russia);

Bolshaya Pioneerskaya, d. 1, Moscow 115054,

ORUZHEINY ZAVOD; a.k.a. PUBLIC JOINT

Registration Number 1027402166835 (Russia)

Russia (Cyrillic: ул. Большая Пионерская, д. 1,

STOCK COMPANY IMPERIAL TULA ARMS

[RUSSIA-EO14024].

город Москва 115054, Russia); Str.1, 22,

October 22, 2025

- 2023 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ulanskyi Pereulok, Moscow 101000, Russia;

(a.k.a. JOINT STOCK COMPANY

13662 Directive Determination - Subject to

Secondary sanctions risk: See Section 11 of

SOVCOMFLOT; a.k.a. JSC SOVCOMFLOT;

Directive 4; Secondary sanctions risk: Ukraine-

Executive Order 14024.; alt. Secondary

a.k.a. PAO SOVCOMFLOT; a.k.a. PUBLIC

/Russia-Related Sanctions Regulations, 31 CFR

sanctions risk: Ukraine-/Russia-Related

JOINT STOCK COMPANY MODERN

589.201 and/or 589.209; alt. Secondary

Sanctions Regulations, 31 CFR 589.201 and/or

COMMERCIAL FLEET; a.k.a. "SCF"; a.k.a.

sanctions risk: See Section 11 of Executive

589.209; Organization Established Date 2006;

"SCF GROUP"), Ul. Gasheka D. 6, Moscow

Order 14024.; For more information on

Target Type State-Owned Enterprise; Tax ID

125047, Russia; Nab. Reki Moiki d.3, Lit. A,

directives, please visit the following link:

No. 7708619320 (Russia); Registration Number

Saint Petersburg 191186, Russia; Building 3,

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

1067759884598 (Russia) [UKRAINE-EO13662]

Letter A, Moyka River Embankment, Saint

center/sanctions/Programs/Pages/ukraine.aspx

[RUSSIA-EO14024].

Petersburg 191186, Russia; Website

#directives. [UKRAINE-EO13662] [RUSSIA-

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

sovcomflot.ru; alt. Website www.scf-group.com;

EO14024].

SARATOVSKIY

Secondary sanctions risk: See Section 11 of

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

NEFTEPERERABATYVAYUSCHYI ZAVOD

Executive Order 14024.; alt. Secondary

TUPOLEV (f.k.a. OTKRYTOE

(a.k.a. PUBLIC JOINT STOCK COMPANY

sanctions risk: Ukraine-/Russia-Related

AKTSIONERNOE OBSCHESTVO TUPOLEV;

SARATOV OIL REFINERY; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. TUPOLEV JSC; a.k.a. TUPOLEV PAO;

SARATOVSKY REFINERY PJSC), 1

589.209; Executive Order 14024 Directive

a.k.a. TUPOLEV PUBLIC JOINT STOCK

Bryanskaya Street, Saratov 410022, Russia;

Information - For more information on directives,

COMPANY), 17, Naberezhnaya Akademika

Secondary sanctions risk: See Section 11 of

please visit the following link:

Tupoleva, Moscow 105005, Russia; Secondary

Executive Order 14024.; Tax ID No.

https://home.treasury.gov/policy-

sanctions risk: See Section 11 of Executive

6451114900 (Russia); Registration Number

issues/financial-sanctions/sanctions-programs-

Order 14024.; Tax ID No. 7705313252 (Russia);

1026402483810 (Russia) [RUSSIA-EO14024].

and-country-information/russian-harmful-

Registration Number 1027739263056 (Russia)

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

foreign-activities-sanctions#directives;

[RUSSIA-EO14024].

SITI (f.k.a. OTKRYTOE AKTSIONERNOE

Executive Order 14024 Directive Information

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

OBSCHESTVO CITY; a.k.a. PUBLICHNOE

Subject to Directive 3 - All transactions in,

UDMURTNEFT IMENI VI KUDINOVA, 182, Red

AKTSIONERNOE OBSCHESTVO CITY; a.k.a.

provision of financing for, and other dealings in

Army Street, Udmurtia, Izhevsk 426057, Russia;

"CITY PUBLIC JOINT STOCK COMPANY";

new debt of longer than 14 days maturity or new

Secondary sanctions risk: See Section 11 of

a.k.a. "MANAGEMENT COMPANY MOSCOW

equity where such new debt or new equity is

Executive Order 14024.; Tax ID No.

CITY"; a.k.a. "SITI PAO"), 9 Nab Frunzenskaya,

issued on or after the 'Effective Date (EO 14024

1831034040 (Russia); Registration Number

Moscow 119146, Russia; d. 6 str. 2 etazh 2

Directive)' associated with this name are

1021801147774 (Russia) [RUSSIA-EO14024].

Pomesch.I kom. 33, 34, Naberezhnaya

prohibited.; Listing Date (EO 14024 Directive 3):

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

Presnenskaya, Moscow 123112, Russia;

24 Feb 2022; Effective Date (EO 14024

VYBORGSKIY SUDOSTROITELNYI ZAVOD

Secondary sanctions risk: See Section 11 of

Directive 3): 26 Mar 2022; Tax ID No.

(a.k.a. PJSC VYBORGSKY

Executive Order 14024.; Organization

7702060116 (Russia); Legal Entity Number

SUDOSTROITELNY FACTORY (Cyrillic: ПАО

Established Date 22 May 1992; Tax ID No.

253400DYLWR5A6YAWJ69; Registration

ВЫБОРГСКИЙ СУДОСТРОИТЕЛЬНЫЙ

7704026946 (Russia); Government Gazette

Number 1027739028712 (Russia) [UKRAINE-

ЗАВОД); a.k.a. PUBLIC JOINT STOCK

Number 17434671 (Russia); Registration

EO13662] [RUSSIA-EO14024].

COMPANY VYBORG SHIPYARD; a.k.a.

Number 1027700068440 (Russia) [RUSSIA-

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

PUBLIC JOINT-STOCK COMPANY

EO14024].

SURGUTNEFTEGAS (a.k.a. OPEN JOINT

VYBORGSKY SHIPBUILDING PLANT; a.k.a.

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

STOCK COMPANY SURGUTNEFTEGAS;

VYBORG SHIPYARD PJSC), 2b Primorskoye

SOLLERS (a.k.a. PUBLIC JOINT STOCK

a.k.a. OTKRYTOE AKTSIONERNOE

Highway, Vyborg, Vyborgsky District, Leningrad

COMPANY SOLLERS; a.k.a. SOLLERS

OBSHCHESTVO SURGUTNEFTEGAZ; a.k.a.

Region 188800, Russia; Website

PUBLIC JOINT STOCK COMPANY), Moscow

PAO SURGUTNEFTEGAS; a.k.a.

www.vyborgshipyard.ru; Secondary sanctions

International Business Centre, Northern Tower,

SURGUTNEFTEGAS; a.k.a.

risk: See Section 11 of Executive Order 14024.;

10, Testovskaya Street, Moscow 123317,

SURGUTNEFTEGAS PJSC; a.k.a.

Organization Established Date 23 Jul 1997; Tax

Russia; Secondary sanctions risk: See Section

SURGUTNEFTEGAS PUBLIC JOINT STOCK

ID No. 4704012874 (Russia) [RUSSIA-

11 of Executive Order 14024.; alt. Secondary

COMPANY; a.k.a. SURGUTNEFTEGAZ OAO),

EO14024] (Linked To: JOINT STOCK

sanctions risk: Ukraine-/Russia-Related

ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-

COMPANY UNITED SHIPBUILDING

Sanctions Regulations, 31 CFR 589.201 and/or

Mansiysky Autonomous Okrug - Yugra, the city

CORPORATION).

589.209; Organization Established Date 2002;

of Surgut, Tyumenskaya Oblast 628415,

PUBLICHNOE AKTSIONERNOE

Tax ID No. 3528079131 (Russia); Government

Russia; korp. 1 1 Grigoriya Kukuevitskogo ul.,

OBSHCHESTVO BANK VVB (f.k.a.

Gazette Number 57126933 (Russia);

Surgut, Tyumenskaya oblast 628404, Russia;

COMMERCIAL JOINT-STOCK

Registration Number 1023501244524 (Russia)

Street Kukuevitskogo 1, Surgut, Tyumen

INCORPORATION BANK YAROSLAVICH;

[UKRAINE-EO13662] [RUSSIA-EO14024].

Region 628415, Russia; Website

f.k.a. KOMMERCHESKI BANK YAROSLAVICH,

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

www.surgutneftegas.ru; Email Address

PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC

SOVREMENNYY KOMMERCHESKIY FLOT

secretary@surgutneftegas.ru; Executive Order

JOINT-STOCK COMPANY BANK VVB; a.k.a.

October 22, 2025

- 2024 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PUBLICHNOYE JOINT-STOCK COMPANY

KIROVSKI ZAVOD OAO; a.k.a. KIROVSKI

a.k.a. PAO NPO ISKRA), 28 Akademika

BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya

ZAVOD PAO; a.k.a. KIROVSKII ZAVOD; a.k.a.

Vedeneeva ul., Perm 614038, Russia;

Bastionnaya, Sevastopol, Crimea 299011,

KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY

Secondary sanctions risk: See Section 11 of

Ukraine; Voronina, 10, Sevastopol, Crimea

ZAVOD PUBLIC JOINT STOCK COMPANY),

Executive Order 14024.; Target Type State-

299011, Ukraine; 39A Ul. Suvorova,

PR-KT Stachek D. 47, Saint Petersburg

Owned Enterprise; Tax ID No. 5907001774

Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,

198097, Russia; Secondary sanctions risk: See

(Russia); Registration Number 1025901509798

Simferopol, Crimea, Ukraine; SWIFT/BIC

Section 11 of Executive Order 14024.;

(Russia) [RUSSIA-EO14024].

YARORU21; BIK (RU) 046711106; alt. BIK

Organization Established Date 05 Nov 1992;

PUBLICHNOE AKTSIONERNOE

(RU) 043510133; Secondary sanctions risk:

Tax ID No. 7805019279 (Russia); Government

OBSHCHESTVO NAUCHNO

Ukraine-/Russia-Related Sanctions

Gazette Number 07519047 (Russia);

PROIZVODSTVENNOE OBEDINENIE STRELA

Regulations, 31 CFR 589.201 and/or 589.209

Registration Number 1027802712365 (Russia)

(a.k.a. PAO NAUCHNO

[UKRAINE-EO13685].

[RUSSIA-EO14024].

PROIZVODSTVENNOE OBEDINENIE

PUBLICHNOE AKTSIONERNOE

STRELA; a.k.a. PJSC RESEARCH AND

OBSHCHESTVO GAZPROM NEFT (a.k.a.

OBSHCHESTVO KIROVSKII ZAVOD MAIAK

PRODUCTION ASSOCIATION STRELA; a.k.a.

GAZPROM NEFT JOINT STOCK COMPANY;

(a.k.a. KIROVSKI ZAVOD MAYAK PAO; a.k.a.

PJSC SPA STRELA; a.k.a. PUBLIC JOINT

a.k.a. GAZPROM NEFT PAO; a.k.a.

MAYAK PLANT OF KIROV PJSC; a.k.a.

STOCK COMPANY SCIENTIFIC

GAZPROM NEFT PJSC; a.k.a. PUBLIC JOINT

PUBLIC JOINT STOCK COMPANY KIROV

PRODUCTION ASSOCIATION STRELA; a.k.a.

STOCK COMPANY GAZPROM NEFT), 5, Let.

PLANT MAYAK), 67 Molodoi Gvardii, Kirov

"NPO STRELA"; a.k.a. "PAO NPO STRELA";

A, Galernaya, Saint Petersburg 190000, Russia;

610000, Russia; Secondary sanctions risk: See

a.k.a. "SPA STRELA"), 6 Maxim Gorky Street,

d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul.

Section 11 of Executive Order 14024.; Tax ID

Tula 300002, Russia; 2 Arsenalnaya Street,

Pochtamtskaya, St. Petersburg 190000, Russia;

No. 4345000947 (Russia); Registration Number

Tula 300002, Russia; 6 M. Gorkogo ul., Tula

Executive Order 13662 Directive Determination

1024301308371 (Russia) [RUSSIA-EO14024].

300002, Russia; Secondary sanctions risk: See

- Subject to Directive 2; alt. Executive Order

PUBLICHNOE AKTSIONERNOE

Section 11 of Executive Order 14024.; Target

13662 Directive Determination - Subject to

OBSHCHESTVO KOMMERCHESKI BANK

Type State-Owned Enterprise; Tax ID No.

Directive 4; Secondary sanctions risk: Ukraine-

RUSSKI REGIONALNY BANK (a.k.a.

7103028233 (Russia); Registration Number

/Russia-Related Sanctions Regulations, 31 CFR

RUSREGIONBANK JSC), d. 1 str. 1 pom. 2N/9,

1027100517256 (Russia) [RUSSIA-EO14024].

589.201 and/or 589.209; alt. Secondary

km. Kaluzhskoe Shosse 24-1, Moscow 108814,

PUBLICHNOE AKTSIONERNOE

sanctions risk: See Section 11 of Executive

Russia; 9 Floor, Kaluzhskaya ploshchad 1,

OBSHCHESTVO NEFAZ (a.k.a. NEFAZ PAO;

Order 14024.; Executive Order 14024 Directive

korpus 1, Moscow 119049, Russia; SWIFT/BIC

a.k.a. NEFAZ PUBLICLY TRADED COMPANY;

Information - For more information on directives,

RRBKRU21; Website www.rrbank.ru;

f.k.a. NEFTEKAMSK MOTOR PLANT PJSC;

please visit the following link:

Secondary sanctions risk: See Section 11 of

f.k.a. NEFTEKAMSKIY AVTOZAVOD OAO), d.

https://home.treasury.gov/policy-

Executive Order 14024.; Target Type Financial

3, ul. Yanaulskaya, Neftekamsk, Bashkortostan

issues/financial-sanctions/sanctions-programs-

Institution; Tax ID No. 6017000271 (Russia);

Resp. 452680, Russia; 3, Yanaul'skaya Street,

and-country-information/russian-harmful-

Identification Number QGIJHO.99999.SL.643

Neftekamsk 452680, Russia; Secondary

foreign-activities-sanctions#directives;

(Russia); Registration Number 1026000001983

sanctions risk: See Section 11 of Executive

Executive Order 14024 Directive Information

(Russia) [RUSSIA-EO14024].

Order 14024.; Organization Established Date

Subject to Directive 3 - All transactions in,

PUBLICHNOE AKTSIONERNOE

1993; Tax ID No. 0264004103 (Russia);

provision of financing for, and other dealings in

OBSHCHESTVO MECHEL (a.k.a. MECHEL

Government Gazette Number 05745101

new debt of longer than 14 days maturity or new

OAO; a.k.a. MECHEL PJSC; a.k.a. MECHEL

(Russia); Registration Number 1020201881116

equity where such new debt or new equity is

STEEL GROUP OAO), 1, Krasnoarmeyskaya

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

issued on or after the 'Effective Date (EO 14024

Street, Moscow 125167, Russia; Secondary

KAMAZ PUBLICLY TRADED COMPANY).

Directive)' associated with this name are

sanctions risk: See Section 11 of Executive

PUBLICHNOE AKTSIONERNOE

prohibited.; Listing Date (EO 14024 Directive 3):

Order 14024.; alt. Secondary sanctions risk:

OBSHCHESTVO PERMSKAIA NAUCHNO

24 Feb 2022; Effective Date (EO 14024

Ukraine-/Russia-Related Sanctions

PROIZVODSTVENNAIA

Directive 3): 26 Mar 2022; Tax ID No.

Regulations, 31 CFR 589.201 and/or 589.209;

PRIBOROSTROITELNAIA KOMPANIIA (a.k.a.

5504036333 (Russia); Government Gazette

Organization Established Date 19 Mar 2003;

JOINT STOCK COMPANY PERM SCIENTIFIC

Number 42045241 (Russia); Registration

Tax ID No. 7703370008 (Russia); Legal Entity

INDUSTRIAL INSTRUMENT MAKING

Number 1025501701686 (Russia); For more

Number 253400C9GSPBSKERRP65;

COMPANY; a.k.a. OJSC PERM SCIENTIFIC

information on directives, please visit the

Registration Number 1037703012896 (Russia)

AND PRODUCTION INSTRUMENT AND

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

[UKRAINE-EO13662] [RUSSIA-EO14024].

CONSTRUCTION COMPANY; a.k.a. PAO

center/sanctions/Programs/Pages/ukraine.aspx

PUBLICHNOE AKTSIONERNOE

PNPPK; a.k.a. PUBLIC JOINT STOCK

#directives. [UKRAINE-EO13662] [RUSSIA-

OBSHCHESTVO NAUCHNO

COMPANY PERM RESEARCH AND

EO14024].

PROIZVODSTVENNOE OBEDINENIE ISKRA

PRODUCTION INSTRUMENT MAKING

PUBLICHNOE AKTSIONERNOE

(a.k.a. JOINT STOCK COMPANY RESEARCH

COMPANY), 25th of October Street, Number

OBSHCHESTVO KIROVSKI ZAVOD (f.k.a.

AND PRODUCTION ASSOCIATION ISKRA;

106, Perm 614990, Russia; 7 Obraztsova ul.,

October 22, 2025

- 2025 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Str. 5, Moscow, Russia; 2A Arkhitekturnaia

SILOVYE MASHINY, PAO), 3A Vatutina St., St.

Section 11 of Executive Order 14024.;

(Sosnovyi Mkr.) ul., Arzamas, Russia;

Petersburg 195009, Russia; Secondary

Transactions Prohibited For Persons Owned or

Secondary sanctions risk: See Section 11 of

sanctions risk: Ukraine-/Russia-Related

Controlled By U.S. Financial Institutions: North

Executive Order 14024.; Tax ID No.

Sanctions Regulations, 31 CFR 589.201 and/or

Korea Sanctions Regulations section 510.214;

5904000395 (Russia); Registration Number

589.209; alt. Secondary sanctions risk: See

Organization Established Date 03 Oct 1991;

1025900906349 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.;

Target Type Financial Institution; Tax ID No.

PUBLICHNOE AKTSIONERNOE

Registration ID 1027700004012 (Russia); Tax

1653016689 (Russia); Government Gazette

OBSHCHESTVO PROMSVYAZBANK (f.k.a.

ID No. 7702080289 (Russia) [UKRAINE-

Number 09265705 (Russia); Legal Entity

OJSC PROMSVYAZBANK; a.k.a.

EO13685] [RUSSIA-EO14024].

Number 2534006KGFLPAAXC1X76;

PROMSVYAZBANK PAO (Cyrillic: ПАО

PUBLICHNOE AKTSIONERNOE

Registration Number 1021600000146 (Russia)

ПРОМСВЯЗЬБАНК); a.k.a.

OBSHCHESTVO TAGANROGSKI

[DPRK3] [RUSSIA-EO14024] (Linked To:

PROMSVYAZBANK PJSC; a.k.a.

AVIATSIONNY NAUCHNO TEKHNICHESKI

RUSSIAN FINANCIAL CORPORATION).

PROMSVYAZBANK PUBLIC JOINT STOCK

KOMPLEKS IM. G.M. BERIEVA (a.k.a. BERIEV

PUBLICHNOE AKTSIONERNOE

COMPANY (Cyrillic: ПУБЛИЧНОЕ

AIRCRAFT COMPANY; a.k.a. PJSC

OBSHCHESTVO TUTAEVSKI MOTORNY

АКЦИОНЕРНОЕ ОБЩЕСТВО

TAGANROG AVIATION SCIENTIFIC-

ZAVOD (a.k.a. PUBLIC JOINT STOCK

ПРОМСВЯЗЬБАНК)), Smirnovskaya Street

TECHNICAL COMPLEX N.A. G.M. BERIEV

COMPANY TUTAEV MOTOR PLANT; a.k.a.

10/22, Moscow 109052, Russia; Room 1308,

(Cyrillic: ПАО ТАГАНРОГСКИЙ

TUTAEVSKI MOTORNY ZAVOD OTKRYTOE

SCITECH Tower22, Jianguomenwai Dajie,

АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ

AKTSIONERNOE OBSHCHESTVO; a.k.a.

Beijing 100004, China; 7, MunirkaMarg, Vasant

КОМПЛЕКС ИМ. Г.М. БЕРИЕВА); a.k.a. PJSC

"TMZ PAO"), 1, Builders Street, Tutayev 152

Vhiar, New Delhi 110057, India; SWIFT/BIC

TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC

300, Russia; d. 1, ul. Stroitelei Tutaev,

PRMSRUMM; Website www.psbank.ru; BIK

JOINT STOCK COMPANY TAGANROG

Tutaevski Raion, Yaroslavskaya Obl. 152303,

(RU) 044525555; Secondary sanctions risk:

AVIATION SCIENTIFIC-TECHNICAL

Russia; Secondary sanctions risk: See Section

See Section 11 of Executive Order 14024.; alt.

COMPLEX N.A. G.M. BERIEV (Cyrillic:

11 of Executive Order 14024.; Organization

Secondary sanctions risk: Ukraine-/Russia-

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Established Date 04 Nov 2002; Tax ID No.

Related Sanctions Regulations, 31 CFR

ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-

7611000399 (Russia); Government Gazette

589.201 and/or 589.209; Organization

ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.

Number 00233218 (Russia); Registration

Established Date 2001; Target Type Financial

БЕРИЕВА); f.k.a. TAGANROGSKI

Number 1027601272082 (Russia) [RUSSIA-

Institution; Tax ID No. 7744000912 (Russia);

AVIATSIONNY NAUCHNO-TEKHNICHESKI

EO14024] (Linked To: KAMAZ PUBLICLY

Government Gazette Number 40148343

KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a.

TRADED COMPANY).

(Russia); Registration Number 1027739019142

TANTK IM.G.M. BERIEVA PAO), d. 1, pl.

PUBLICHNOE AKTSIONERNOE

(Russia) [UKRAINE-EO13662] [RUSSIA-

Aviatorov, Taganrog, Rostovskaya Oblast

OBSHCHESTVO TYAZHPRESSMASH (a.k.a.

EO14024].

347923, Russia (Cyrillic: д.1, пл. Авиаторов,

PUBLIC JOINT STOCK COMPANY

PUBLICHNOE AKTSIONERNOE

Таганрог, Ростовская область 347923,

TYAZHPRESSMASH CONSULTING; a.k.a.

OBSHCHESTVO RASPADSKAYA (a.k.a.

Russia); Secondary sanctions risk: See Section

TYAZHPRESSMASH OAO; a.k.a.

OPEN JOINT STOCK COMPANY

11 of Executive Order 14024.; Organization

TYAZHPRESSMASH OJSC; f.k.a.

RASPADSKAYA; a.k.a. "RASPADSKAYA

Established Date 13 Jul 1994; Target Type

TYAZHPRESSMASH OTKRYTOE

PAO"; a.k.a. "RASPADSKAYA PJSC"), 27A,

State-Owned Enterprise; Tax ID No.

AKTSIONERNOE OBSHCHESTVO; a.k.a.

prospekt Kommunisticheski, Mezhdurechensk,

6154028021 (Russia); Registration Number

TYAZHPRESSMASH PAO; a.k.a.

Kemerovo region 652870, Russia; 106 Mira

1026102571065 (Russia) [RUSSIA-EO14024].

TYAZHPRESSMASH PUBLIC JOINT STOCK

Street, Mezhdurechensk 652870, Russia;

PUBLICHNOE AKTSIONERNOE

COMPANY), D. 5, ul Promyshlennaya Ryazan,

Secondary sanctions risk: See Section 11 of

OBSHCHESTVO TIMER BANK (Cyrillic:

Ryazan Region 390042, Russia; Secondary

Executive Order 14024.; alt. Secondary

ТИМЕР БАНК ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

sanctions risk: See Section 11 of Executive

sanctions risk: Ukraine-/Russia-Related

ОБЩЕСТВО) (a.k.a. AKTSIONERNOE

Order 14024.; Organization Established Date 04

Sanctions Regulations, 31 CFR 589.201 and/or

OBSHCHESTVO TIMER BANK; a.k.a. TIMER

Dec 1992; Tax ID No. 6229009163 (Russia);

589.209; Tax ID No. 4214002316 (Russia);

BANK CO., LTD; a.k.a. TIMER BANK JOINT-

Government Gazette Number 6229009163

Registration Number 1024201389772 (Russia)

STOCK COMPANY; a.k.a. TIMER BANK PAO

(Russia); Registration Number 1026201074657

[UKRAINE-EO13662] [RUSSIA-EO14024].

(Cyrillic: ТИМЕР БАНК ПАО); a.k.a. TIMER

(Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE

BANK, AO), d. 23 str, 2, ul. Bakhrushina,

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO SILOVYE MASHINY - ZTL,

Moscow 115054, Russia; 58, prospekt

OBSHCHESTVO ZVEZDA (Cyrillic:

LMZ, ELEKTROSILA,

Ibragimova, Kazan, Tatarstan 420066, Russia;

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

ENERGOMASHEKSPORT (a.k.a. JSC POWER

Bldg. 2, St. Bakhrushina, 23, Moscow 115054,

ЗВЕЗДА) (a.k.a. PAO ZVEZDA (Cyrillic: ПАО

MACHINES; a.k.a. OPEN JOINT STOCK

Russia; SWIFT/BIC TIMERU2K; Website

ЗВЕЗДА); a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC

COMPANY POWER MACHINES - ZTL, LMZ,

timerbank.ru; Secondary sanctions risk: North

JOINT STOCK COMPANY ZVEZDA), 123

ELECTROSILA, ENERGOMACHEXPORT;

Korea Sanctions Regulations, sections 510.201

Babushkina Street, St. Petersburg 192012,

f.k.a. PJSC POWER MACHINES; a.k.a.

and 510.210; alt. Secondary sanctions risk: See

Russia; Website www.zvezda.spb.ru;

October 22, 2025

- 2026 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 29