The Division of Treasury has issued a Determination Pursuant to Section 1(a)(i) of Executive Order 14024.
As well as, the next names have been added or deleted from OFAC’s checklist of Specifically Designated Nationals.
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Checklist:
BERNOVA, Evgeniya Vladimirovna (a.ok.a. ARTAMANOVA, Evgeniya Vladimirovna), Malta; Russia; France; Germany; DOB 26 Mar 1974; POB Potsdam, Germany; nationality Russia; alt. nationality Malta; citizen Russia; Gender Feminine; Passport 1185334 (Malta); alt. Passport 716415548 (Russia); Nationwide ID No. 4502572626 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: MALBERG LIMITED).
BOBKOV, Sergei Alekseevich (Cyrillic: БОБКОВ, Сергей Алексеевич) (a.ok.a. BOBKOV, Sergey Alekseyevich), Russia; DOB 21 Jun 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 7726000947136 (Russia) (particular person) [CAATSA – RUSSIA] (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS).
DUBROVINSKIY, Viacheslav Yuryevich (Cyrillic: ДУБРОВИНСКИЙ, Юрьевич Вячеслав), Russia; DOB 30 Mar 1966; POB Gomel, Belarus; nationality Russia; citizen Russia; Gender Male; Tax ID No. 500912223914 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: OOO SERNIYA INZHINIRING).
GLADKIKH, Evgeny Viktorovich (Cyrillic: ГЛАДКИХ, Евгений Викторович) (a.ok.a. GLADKIKH, Yevgeniy Viktorovich), Moscow, Russia; DOB 05 Sep 1985; citizen Russia; Gender Male (particular person) [CAATSA – RUSSIA] (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS).
GRININ, Yevgeniy Aleksandrovich (Cyrillic: ГРИНИН, Евгений Александрович) (a.ok.a. GRININ, Evgenij Aleksandrovich), Russia; DOB 15 Apr 1978; Gender Male; Nationwide ID No. 253105350001 (United Kingdom); Tax ID No. 550305192743 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: OOO SERNIYA INZHINIRING; Linked To: PHOTON PRO LLP).
KRUGOVOV, Anton Alekseevich (Cyrillic: КРУГОВОВ, Антон Алексеевич) (a.ok.a. KRUGOVOV, Anton Alekseyevich), Russia; DOB 08 Aug 1981; POB Kurchatov, Russia; nationality Russia; citizen Russia; Gender Male; Passport 718255951 (Russia); Nationwide ID No. 2006744304 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: MAJORY LLP; Linked To: OOO SERNIYA INZHINIRING).
MALEVANYY, Konstantin Vasilyevich (Cyrillic: МАЛЕВАНЫЙ, Константин Василевич), Moscow, Russia; DOB 08 Jan 1971; POB Vlasikha Village, Moscow Area, Russia; nationality Russia; citizen Russia; Gender Male; Nationwide ID No. 4515428051 (Russia) (particular person) [CAATSA – RUSSIA] (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS).
NIKOLAEVA, Irina Viktorovna (Cyrillic: НИКОЛАЕВА, Ирина Викторовна) (a.ok.a. KITAEVA, Irina Viktorovna), Russia; DOB 15 Jul 1983; POB Troitsk, Russia; nationality Russia; citizen Russia; Gender Feminine; Nationwide ID No. 4607444893 (Russia); Tax ID No. 504603132375 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: OOO SERNIYA INZHINIRING).
PODGORNOVA, Yevgeniya Aleksandrovna (f.ok.a. BOLTACHEVA, Yevgeniya Aleksandrovna), Russia; DOB 16 Jul 1980; nationality Russia; Gender Feminine; Passport 754582022 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: OOO SERNIYA INZHINIRING).
SOBOLEV, Nikita Aleksandrovich, Malta; DOB 07 Jun 1986; nationality Russia; Gender Male; Passport 550193782 (Russia); Nationwide ID No. 238667A (Malta) (particular person) [RUSSIA-EO14024] (Linked To: MALBERG LIMITED).
TOPCHI, Tamara Aleksandrovna, Russia; DOB 04 Mar 1979; POB Voronezh, Russia; nationality Russia; citizen Russia; Gender Feminine; Nationwide ID No. 2003490198 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: INVENTION BRIDGE SL).
YERSHOV, Sergey Aleksandrovich (Cyrillic: ЕРШОВ, Сергей Александрович) (a.ok.a. ERSHOV, Sergei Aleksandrovich), Russia; DOB 16 Oct 1952; nationality Russia; Gender Male; Tax ID No. 502601808086 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO SERTAL).
ZAKHAROV, Andrey Georgiyevich (Cyrillic: ЗАХАРОВ, Андрей Георгиевич), Russia; DOB 08 Jan 1969; nationality Russia; Gender Male; Tax ID No. 771609756695 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: OOO SERNIYA INZHINIRING).
The next entities have been added to OFAC’s SDN Checklist:
ALEXSONG PTE LTD (f.ok.a. CHAMPION WAY PTE LTD), Albert Avenue 60 #10-40, Metropolis-Seashore Highway, Singapore 189969, Singapore; Registration Quantity 199104462G (Singapore) [RUSSIA-EO14024].
AO NII VEKTOR (a.ok.a. JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR), ul. Akademika Pavlova d. 14-A, Saint Petersburg 197376, Russia; Ul. Kantemirovskaya D. 10, Saint Petersburg 197342, Russia; Web site nii-vektor.ru; E mail Handle nii@nii-vektor.ru; Group Established Date 1908; Tax ID No. 7813491943 (Russia); Commerce License No. 1117847020400 (Russia) [RUSSIA-EO14024].
DJECO GROUP HOLDING LTD, Phoenix Enterprise Centre, the Penthouse, Outdated Railway Observe, Santa Venera SVR9022, Malta; Group Established Date 25 Jun 2019; V.A.T. Quantity 26573325 (Malta); Registration Quantity C 92321 (Malta) [RUSSIA-EO14024] (Linked To: BERNOVA, Evgeniya Vladimirovna).
DJECO GROUP LP, 38 Thistle Avenue, Worldwide Home, Edinburgh, Scotland EH2 1EN, United Kingdom; Group Established Date 02 Jul 2019; Firm Quantity SL033858 (United Kingdom) [RUSSIA-EO14024] (Linked To: BERNOVA, Evgeniya Vladimirovna).
INVENTION BRIDGE SL, Calle Provenca 281 Planta 2 Despacho 9, Barcelona 08037, Spain; Group Established Date 09 Mar 2016; C.I.F. B66732785 (Spain); Registration Quantity HB 483203 (Spain) [RUSSIA-EO14024] (Linked To: OOO SERNIYA INZHINIRING).
JOINT STOCK COMPANY MIKRON (a.ok.a. MIKRON JSC; f.ok.a. NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO; f.ok.a. NIIME AND MIKRON; f.ok.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON; a.ok.a. PJSC MIKRON; a.ok.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON), 1st Zapadny Proezd 12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow 124460, Russia; Group Established Date 13 Jan 1994; Tax ID No. 7735007358 (Russia); Authorities Gazette Quantity 07589295 (Russia); Registration Quantity 1027700073466 (Russia) [RUSSIA-EO14024].
MAJORY LLP, 25 Metropolis Highway Areas Metropolis Highway, Epworth Home, Workplace 320, London EC4A 1BR, United Kingdom; Suite 3.15 One Fetter Lane, London EC1Y 1AA, United Kingdom; Group Established Date 16 Jul 2015; Firm Quantity OC400827 (United Kingdom) [RUSSIA-EO14024].
MALBERG LIMITED, Phoenix Enterprise Centre, the Penthouse, Outdated Railway Observe, Santa Venera SVR 9022, Malta; Cl, Depiro Level, Depiro Avenue, Sliema SLM 2033, Malta; Group Established Date 09 Mar 2015; V.A.T. Quantity 22375337 (Malta); Registration Quantity C 69456 (Malta) [RUSSIA-EO14024].
MALTARENT LTD, Phoenix Enterprise Centre, the Penthouse, Outdated Railway Observe, Santa Venera SVR9022, Malta; Group Established Date 28 Apr 2015; V.A.T. Quantity 22481501 (Malta); Registration Quantity C 70327 (Malta) [RUSSIA-EO14024] (Linked To: BERNOVA, Evgeniya Vladimirovna).
MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY (a.ok.a. AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI; a.ok.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI; a.ok.a. JOINT STOCK COMPANY NIIME; a.ok.a. NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO; a.ok.a. NIIME, AO), 1st Zapadny Proezd 12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow 124460, Russia; Group Established Date 03 Sep 1964; Tax ID No. 7735579027 (Russia); Authorities Gazette Quantity 92611467 (Russia); Registration Quantity 1117746568829 (Russia) [RUSSIA-EO14024].
OOO FOTON PRO (Cyrillic: ООО ФОТОН ПРО), Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, Saransk 430034, Russia; Tax ID No. 1327025929 (Russia); Registration Quantity 1151327002452 (Russia) [RUSSIA-EO14024] (Linked To: GRININ, Yevgeniy Aleksandrovich).
OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK (Cyrillic: ООО НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР МЕТРОТЕК), Ul. Yablochkova D. 21, Korpus 3, Moscow 127322, Russia; Tax ID No. 9715250083 (Russia); Registration Quantity 1167746288976 (Russia) [RUSSIA-EO14024] (Linked To: ZAKHAROV, Andrey Georgiyevich).
OOO PAMKIN KHAUS (Cyrillic: ООО ПАМКИН ХАУС), Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, Moscow 127322, Russia; Tax ID No. 7715848680 (Russia); Registration Quantity 1117746048122 (Russia) [RUSSIA-EO14024] (Linked To: ZAKHAROV, Andrey Georgiyevich).
OOO ROBIN TREID (Cyrillic: ООО РОБИН ТРЕЙД) (a.ok.a. ROBIN TRADE LIMITED), Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, Moscow 127322, Russia; Group Established Date 19 Could 2016; Tax ID No. 9715259583 (Russia); Registration Quantity 1167746480153 (Russia) [RUSSIA-EO14024].
OOO SERNIYA INZHINIRING (Cyrillic: ООО СЕРНИЯ ИНЖИНИРИНГ) (a.ok.a. SERNIA ENGINEERING), d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow 117292, Russia; Tax ID No. 971529478 (Russia); Authorities Gazette Quantity 06644891 (Russia); Registration Quantity 1177746132563 (Russia) [RUSSIA-EO14024].
OOO SERTAL (Cyrillic: ООО СЕРТАЛ), Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, Moscow 127322, Russia; P.O. Field 708, Moscow 119330, Russia; Tax ID No. 9715216050 (Russia); Registration Quantity 1157746840569 (Russia) [RUSSIA-EO14024].
PHOTON PRO LLP, 25 Metropolis Highway Areas Metropolis Highway, Epworth Home, Workplace 320, London EC1Y 1AA, United Kingdom; Suite 3.15 One Fetter Lane, London EC4A 1BR, United Kingdom; Group Established Date 04 Dec 2018; Firm Quantity OC425116 (United Kingdom) [RUSSIA-EO14024].
QUANTLOG OY, Kalevankatu 20, Helsinki 00100, Finland; Tax ID No. 3160340-2 (Finland) [CYBER2] (Linked To: KOVALEVSKIJ, Nikita Gennadievitch).
SCI GRIBER, Parc Saramartel, Villa La Tarente, Promenade Du Soleil, Antibes 06160, France; Group Established Date 28 Aug 2009; Tax ID No. 514818269 (France) [RUSSIA-EO14024] (Linked To: BERNOVA, Evgeniya Vladimirovna).
SERNIA-FILM CO, LTD, Ul 2-YA Filevskaya D 7/19, Korp 6, Moscow 121096, Russia; Group Established Date 13 Nov 1995; Tax ID No. 7730070772 (Russia); Registration Quantity 1027739603055 (Russia) [RUSSIA-EO14024] (Linked To: MALBERG LIMITED).
T-PLATFORMS (Cyrillic: Т-ПЛАТФОРМЫ) (a.ok.a. AO T-PLATFORMS), Ul. Krupskoi D.4, Korp.2, Moscow 119311, Russia; Web site t-platforms.ru; Tax ID No. 7736588433 (Russia); Commerce License No. 5087746658984 (Russia) [RUSSIA-EO14024].
The next deletions have been made to OFAC’s SDN Checklist:
LIMITED LIABILITY COMPANY OZON BANK (a.ok.a. LLC OZON BANK), third Ground, Olimpiyskiy Prospekt 14, Moscow 129090, Russia; Web site financial institution.ozon.ru; Tax ID No. 7750005771 (Russia); Registration Quantity 1137711000020 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).
LLC OZON BANK (a.ok.a. LIMITED LIABILITY COMPANY OZON BANK), third Ground, Olimpiyskiy Prospekt 14, Moscow 129090, Russia; Web site financial institution.ozon.ru; Tax ID No. 7750005771 (Russia); Registration Quantity 1137711000020 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).