The Division of the Treasury’s Workplace of International Belongings Management (OFAC) is issuing Russia-related General License 8F, “Authorizing Transactions Associated to Vitality,” General License 13D, “Authorizing Sure Administrative Transactions Prohibited by Directive 4 beneath Government Order 14024,” General License 60, “Authorizing the Wind Down and Rejection of Transactions Involving Sure Entities Blocked on February 24, 2023,”, and General License 61, “Authorizing Transactions Associated to Debt or Fairness of, or By-product Contracts Involving, Sure Entities Blocked on February 24, 2023.” Moreover, OFAC is issuing 5 related Regularly Requested Questions (1114-1118).
OFAC can be publishing a Determination Pursuant to Section 1(a)(i) of Executive Order 14024.
As well as, OFAC has up to date the next lists:
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Listing:
AVERYANOV, Yuriy Timofeyevich (Cyrillic: АВЕРЬЯНОВ, Юрий Тимофеевич) (a.ok.a. AVERYANOV, Yuriy Timofeevich), Moscow, Russia; DOB 17 Jan 1950; POB Bender, Moldova; alt. POB Bendery, Moldova; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772918457831 (Russia) (particular person) [RUSSIA-EO14024].
BABUSHKIN, Igor Yuryevich (Cyrillic: БАБУШКИН, Игор Юрьевич), Astrakhan area, Russia; DOB 05 Apr 1976; POB Rybinsk, Yaroslavl area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
BEZDUDNIY, Yuriy Vasilevich (Cyrillic: БЕЗДУДНЫЙ, Юрий Васильевич) (a.ok.a. BEZDUDNY, Yury Vasilevich), Nenets Autonomous Space, Russia; DOB 01 Might 1969; POB Bryansk Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
BOMATTER, Hans Peter, La Zubia, Spain; DOB 19 Might 1965; POB Schattdorf, Switzerland; nationality Switzerland; Gender Male; Passport F3848406 (Switzerland) (particular person) [RUSSIA-EO14024] (Linked To: TAMYNA AG).
BORISOV, Igor Vladimirovich (Cyrillic: БОРИСОВ, Игорь Владимирович), Russia; DOB 01 Jan 1962; POB Altaiskoye village, Altai Area, Altai Territory, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
BRECHALOV, Aleksandr Vladimirovich (Cyrillic: БРЕЧАЛОВ, Александр Владимирович) (a.ok.a. BRECHALOV, Alexander Vladimirovich), Udmurtia Republic, Russia; DOB 18 Nov 1973; POB Tlyustenkhabl, Adygeya Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 231106982106 (Russia) (particular person) [RUSSIA-EO14024].
BUGAYENKO, Dmitry Vitalyevich (a.ok.a. BUGAENKO, Dmitrii Vitalyevich; a.ok.a. BUGAENKO, Dmitry), 6/1 Michurinsky Prospekt, 187-188, Moscow 119295, Russia; DOB 15 Dec 1966; POB Moscow, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Passport K00148307 (Cyprus) issued 26 Sep 2013 expires 26 Sep 2023; Nationwide ID No. 1274836 (Cyprus) (particular person) [RUSSIA-EO14024].
BURKOV, Aleksandr Leonidovich (Cyrillic: БУРКОВ, Александр Леонидович) (a.ok.a. BURKOV, Oleksandr Leonidovych), Omsk Area, Russia; DOB 23 Apr 1967; POB Kushva, Sverdlovsk Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 667206777013 (Russia) (particular person) [RUSSIA-EO14024].
BUSARGIN, Roman Viktorovich (Cyrillic: БУСАРГИН, Роман Викторович), Saratov Area, Russia; DOB 29 Jul 1981; POB Bolshaya Sakma, Saratov Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 645201686790 (particular person) [RUSSIA-EO14024].
BUSEL, Nikita Petrovich (Cyrillic: БУСЕЛ, Никита Петрович), Melitopol, Zaporizhzhia Area, Ukraine; DOB 11 Dec 1982; POB Samara, Russian Federation; nationality Russia; Gender Male; Tax ID No. 526097814054 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR).
CHEKUNKOV, Aleksey Olegovich (Cyrillic: ЧЕКУНКОВ, Алексей Олегович) (a.ok.a. CHEKUNKOV, Aleksei Olegovich), Moscow, Russia; DOB 03 Oct 1980; POB Minsk, Belarus; nationality Russia; citizen Russia; Gender Male; Tax ID No. 773012831665 (Russia) (particular person) [RUSSIA-EO14024].
CHEREPENNIKOV, Anton Andreyevich (Cyrillic: ЧЕРЕПЕННИКОВ, Антон Андреевич) (a.ok.a. CHEREPENNIKOV, Anton Andreevich), 23-41 Bakuninskaya Road Apt. 100, Moscow 105082, Russia; DOB 07 Might 1983; POB Russia; nationality Russia; Gender Male; Passport 719941129 (Russia) expires 28 Jun 2022; Tax ID No. 770106425720 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY CITADEL).
CHIBIS, Andrey Vladimirovich (Cyrillic: ЧИБИС, Андрей Владимирович), Murmansk Area, Russia; DOB 19 Mar 1979; POB Cheboksary, Chuvashia Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 212900017066 (Russia) (particular person) [RUSSIA-EO14024].
COSMAN, Ronald Eric, Switzerland; DOB 18 Mar 1950; nationality Switzerland; Gender Male; Passport X8647919 (Switzerland) (particular person) [RUSSIA-EO14024] (Linked To: MORETTI, Walter).
DEGTYAREV, Mikhail Vladimirovich (Cyrillic: ДЕГТЯРЁВ, Михаил Владимирович) (a.ok.a. DEGTYARYOV, Mikhail Vladimirovich), Khabarovsk Area, Russia; Sevastopol, Crimea, Ukraine; DOB 10 Jul 1981; POB Samara, Samara Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
DESYATOVA, Natalya Leonidovna (Cyrillic: ДЕСЯТОВА, Наталя Леонідівна; Cyrillic: ДЕСЯТОВА, Наталья Леонидовна) (a.ok.a. DESIATOVA, Natalia; a.ok.a. LYUTOVA, Nataliya Leonidivna (Cyrillic: ЛЮТОВА, Наталія Леонідівна); a.ok.a. LYUTOVA, Nataliya Leonidovna (Cyrillic: ЛЮТОВА, Наталия Леонидовна)), 122 Ilyushi Kulika St., Condominium 89, Kherson, Kherson area 7300, Ukraine; DOB 11 Jul 1966; nationality Ukraine; Gender Feminine; Tax ID No. 2429802748 (Ukraine) (particular person) [RUSSIA-EO14024].
ESHSTRUT, Anastasiya Olegovna (a.ok.a. ZHUKOVA, Anastasia Olegovna; a.ok.a. ZHUKOVA, Anastasija Olegovna; a.ok.a. ZHUKOVA, Anastasiya Olegovna), Russia; DOB 02 Aug 1987; POB Moscow, Russia; nationality Russia; Gender Feminine; Nationwide ID No. 421387317 (Russia); Tax ID No. 772608372923 (Russia) (particular person) [RUSSIA-EO14024].
EVRAEV, Mikhail Yakovlevich (Cyrillic: ЕВРАЕВ, Михаил Яковлевич) (a.ok.a. YEVRAYEV, Mikhail Yakovlevich), Yaroslavl Area, Russia; DOB 21 Apr 1971; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 780100747702 (Russia) (particular person) [RUSSIA-EO14024].
FALKOV, Valeriy Nikolayevich (Cyrillic: ФАЛЬКОВ, Валерий Николаевич), Moscow, Russia; DOB 18 Oct 1978; POB Tyumen, Tyumen Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 721801437195 (particular person) [RUSSIA-EO14024].
GNEDOVSKII, Aleksei Dmitrievich (a.ok.a. GNEDOVSKI, Aleksei Dmitrievich; a.ok.a. GNEDOVSKIY, Alexey), 32 Olimpiyskiy Prospekt, Apt 10, Moscow 129272, Russia; DOB 31 Dec 1964; POB Moscow, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Passport K00221183 (Cyprus) issued 07 Might 2015 expires 07 Might 2025; alt. Passport 721036977 (Russia) expires 06 Sep 2022; alt. Passport 722881075 (Russia) expires 06 Sep 2022; Nationwide ID No. 1295013 (Cyprus); Tax ID No. 770200079259 (Russia) (particular person) [RUSSIA-EO14024].
GOLIKOVA, Tatyana Alekseyevna (Cyrillic: ГОЛИКОВА, Татьяна Алексеевна) (a.ok.a. GOLIKOVA, Tatiyana Alekseyevna; a.ok.a. GOLIKOVA, Tatyana Alekseevna), Moscow, Russia; DOB 09 Feb 1966; POB Mytishchi, Moscow Area, Russia; nationality Russia; citizen Russia; Gender Feminine; Tax ID No. 773101409430 (Russia) (particular person) [RUSSIA-EO14024].
ILISHKIN, Ulan Vladimirovich, Russia; DOB 02 Nov 1960; POB Moscow, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
KALIMATOV, Makhmud-Ali Maksharipovich (Cyrillic: КАЛИМАТОВ, Махмуд-Али Макшарипович), Ingushetia, Russia; DOB 09 Apr 1959; POB Ushkonyr, Almaty Area, Kazakhstan; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
KAZAKOVA, VALENTINA LVOVNA (Cyrillic: КАЗАКОВА, Валентина Львовна) (a.ok.a. KAZAKOVA, Valentyna Lvivna), Moscow, Russia; DOB 06 Jul 1969; POB Tula, Tula Area, Russia; nationality Russia; citizen Russia; Gender Feminine (particular person) [RUSSIA-EO14024].
KHASIKOV, Batu Sergeyevich (Cyrillic: ХАСИКОВ, Бату Сергеевич) (a.ok.a. KHASIKOV, Batu Sergeevich), Kalmykia Republic, Russia; DOB 28 Jun 1990; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
KHOROKHORDIN, Oleg Leonidovich (Cyrillic: ХОРОХОРДИН, Олег Леонидович), Altay Republic, Russia; DOB 03 Apr 1972; POB Glushkina, Altay Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
KHOVALYG, Vladislav Tovarishchtayovich (Cyrillic: ХОВАЛЫГ, Владислав Товарищтайович), Tuva Republic, Russia; DOB 24 Dec 1967; POB Teeli, Tuva Republic, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
KHRISTENKO, Viktor Borisovich (Cyrillic: ХРИСТЕНКО, Виктор Борисович), Moscow, Russia; DOB 28 Aug 1957; POB Chelyabinsk, Chelyabinsk Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 745301741951 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: GOLIKOVA, Tatyana Alekseyevna).
KLYCHKOV, Andrey Evgenyevich (Cyrillic: КЛЫЧКОВ, Андрей Евгеньевич), Orel Area, Russia; DOB 02 Sep 1979; POB Kaliningrad, Kaliningrad Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 390406666037 (Russia) (particular person) [RUSSIA-EO14024].
KOBZEV, Igor Ivanovich (Cyrillic: КОБЗЕВ, Игорь Иванович), Irkutsk Area, Russia; DOB 29 Oct 1966; POB Voronezh, Voronezh Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 366218895903 (Russia) (particular person) [RUSSIA-EO14024].
KOKOV, Kazbek Valeryevich (Cyrillic: КОКОВ, Казбек Валерьевич) (a.ok.a. KOKOV, Kazbek Valerevich), Kabardino-Balkaria Republic, Russia; DOB 20 Jul 1973; POB Nalchik, Kabardino-Balkaria Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 071306654254 (Russia) (particular person) [RUSSIA-EO14024].
KOLLER, Bruno, Switzerland; DOB 14 Aug 1956; nationality Switzerland; Gender Male; Passport X7607094 (Switzerland) (particular person) [RUSSIA-EO14024] (Linked To: MORETTI, Walter).
KOMAROVA, Natalya Vladimirovna (Cyrillic: КОМАРОВА, Наталья Владимировна) (a.ok.a. KOMAROVA, Natalia Vladimirovna), Khanty-Mansiysk Autonomous Area, Russia; DOB 21 Oct 1955; POB Yazvo, Pskov Area, Russia; nationality Russia; citizen Russia; Gender Feminine; Tax ID No. 890400636784 (Russia) (particular person) [RUSSIA-EO14024].
KONDRATYEV, Veniamin Ivanovich (Cyrillic: КОНДРАТЬЕВ, Вениамин Иванович) (a.ok.a. KONDRATIEV, Veniamin Ivanovich), Krasnodar Territory, Russia; DOB 01 Sep 1970; POB Prokopevsk, Kemerovo Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
KONOVALOV, Valentin Olegovich (Cyrillic: КОНОВАЛОВ, Валентин Олегович), Khakasia Republic, Russia; DOB 30 Nov 1987; POB Okhotsk, Khabarovsk Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
KOPIN, Roman Valentinovich (Cyrillic: КОПИН, Роман Валентинович), Chukotka Autonomous Area, Russia; DOB 05 Mar 1974; POB Kostroma, Kostroma Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
KOTYAKOV, Anton Olegovich (Cyrillic: КОТЯКОВ, Антон Олегович), Moscow, Russia; DOB 15 Aug 1980; POB Samara, Samara Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 631903462483 (Russia) (particular person) [RUSSIA-EO14024].
KOZHEMYAKO, Oleg Nikolayevich (Cyrillic: КОЖЕМЯКО, Олег Николаевич) (a.ok.a. KOZHEMIAKO, Oleh Mykolaiovych), Primorye Area, Russia; DOB 17 Mar 1962; POB Chernigovka, Primorye Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772451305972 (Russia) (particular person) [RUSSIA-EO14024].
KOZLOV, Aleksandr Aleksandrovich (Cyrillic: КОЗЛОВ, Александр Александрович) (a.ok.a. KOZLOV, Alexander Alexandrovich), Moscow, Russia; DOB 02 Jan 1981; POB Yuzhno-Sakhalinsk, Sakhalin Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 280602036120 (Russia) (particular person) [RUSSIA-EO14024].
KUMPILOV, Murat Karalbiyevich (Cyrillic: КУМПИЛОВ, Мурат Каральбиевич), Adygeya Republic, Russia; DOB 27 Feb 1973; POB Ulyap, Adygeya Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 010200122926 (Russia) (particular person) [RUSSIA-EO14024].
KURBANOV, Nurmurad (a.ok.a. KOURMPANOV, Nourmourad; a.ok.a. KURBANOV, Nuri; a.ok.a. KURBANOV, Nurmurat), Cyprus; DOB 17 Oct 1962; POB Turkmenistan; nationality Turkmenistan; citizen Russia; Gender Male (particular person) [BELARUS-EO14038] (Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY).
KURENKOV, Aleksandr Vyacheslavovich (Cyrillic: КУРЕНКОВ, Александр Вячеславович) (a.ok.a. KURENKOV, Alexander Vyacheslavovich), Moscow, Russia; DOB 02 Jun 1972; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 502723272765 (Russia) (particular person) [RUSSIA-EO14024].
LIMARENKO, Valeriy Igorevich (Cyrillic: ЛИМАРЕНКО, Валерий Игоревич), Sakhalin Area, Russia; DOB 19 Oct 1960; POB Kharkiv, Kharkiv Area, Ukraine; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
LYUBIMOVA, Olga Borisovna (Cyrillic: ЛЮБИМОВА, Ольга Борисовна), Moscow, Russia; DOB 31 Dec 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Feminine; Tax ID No. 770406735144 (Russia) (particular person) [RUSSIA-EO14024].
MAGOMEDOV, Magomedsalam Magomedaliyevich (Cyrillic: МАГОМЕДОВ, Магомедсалам Магомедалиевич), Moscow, Russia; DOB 01 Jun 1964; POB Levashi, Dagestan Republic, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
MAKHONIN, Dmitriy Nikolayevich (Cyrillic: МАХОНИН, Дмитрий Николаевич), Perm Area, Russia; DOB 18 Oct 1982; POB Ryabinino, Perm Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
MALKOV, Pavel Viktorovich (Cyrillic: МАЛКОВ, Павел Викторович), Ryazan Area, Russia; DOB 29 Jan 1980; POB Saratov, Saratov Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 645408592403 (Russia) (particular person) [RUSSIA-EO14024].
MASALOVICH, Andrey Igorevich (Cyrillic: МАСАЛОВИЧ, Андрей Игоревич), Russia; DOB 15 Mar 1961; POB Novosibirsk, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 774302812948 (Russia) (particular person) [RUSSIA-EO14024].
MATYTSIN, Oleg Vasilyevich (Cyrillic: МАТЫЦИН, Олег Васильевич) (a.ok.a. MATYTSIN, Oleg Vasilevich), Moscow, Russia; DOB 19 Might 1964; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772803114764 (Russia) (particular person) [RUSSIA-EO14024].
MAZUR, Vladimir Vladimirovich (Cyrillic: МАЗУР, Владимир Владимирович), Tomsk Area, Russia; DOB 19 Jun 1966; POB Krutolozhnoe, Tomsk Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
MELIKOV, Sergey Alimovich, Dagestan Republic, Russia; DOB 12 Sep 1965; POB Orekhovo-Zuevo, Moscow Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 500102934148 (Russia) (particular person) [RUSSIA-EO14024].
MELNICHENKO, Oleg Vladimirovich (Cyrillic: МЕЛЬНИЧЕНКО, Олег Владимирович), Penza Area, Russia; DOB 21 Might 1973; POB Penza, Penza Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
MILEKHIN, Yuriy Mikhailovich (Cyrillic: МИЛЕХИН, Юрий Михайлович) (a.ok.a. MILEKHIN, Yuriy Mihailovich), Russia; DOB 27 Might 1947; POB Tambov, Russia; nationality Russia; Gender Male; Tax ID No. 505600438416 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ).
MORETTI, Svetlana Alekseyevna, Russia; DOB 27 Apr 1967; nationality Russia; Gender Feminine; Passport 4511635979 (Russia) (particular person) [RUSSIA-EO14024].
MORETTI, Walter, Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan, Malta; DOB 17 Nov 1965; POB Altdorf, Switzerland; nationality Switzerland; alt. nationality Italy; Gender Male; Passport X8346052 (Switzerland) (particular person) [RUSSIA-EO14024].
MOSKOVSKY, Alexander Aleksandrovich (Cyrillic: МОСКОВСКИЙ, Аиександр Аиександрович) (a.ok.a. MOSKOVSKIJ, Aleksandr Aleksandrovich), Russia; DOB 1975; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772744869908 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES).
MUELLER, Markus Gerhard, Germany; DOB 01 Might 1964; nationality Germany; Gender Male; Passport C4WC5NCJT (Germany) (particular person) [RUSSIA-EO14024] (Linked To: MORETTI, Walter).
NAZAROVA, Alina Olegovna, Russia; DOB 12 Jul 1984; POB Ukraine; nationality Russia; Gender Feminine; Passport 721434425 (Russia) expires 05 Oct 2022 (particular person) [RUSSIA-EO14024].
NIKITIN, Gleb Sergeyevich (Cyrillic: НИКИТИН, Глеб Сергеевич), Nizhniy Novgorod Area, Russia; DOB 24 Aug 1977; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 782605357120 (Russia) (particular person) [RUSSIA-EO14024].
NOSOV, Sergey Konstantinovich (Cyrillic: НОСОВ, Сергей Константинович), Magadan Area, Russia; DOB 17 Feb 1961; POB Magnitogorsk, Chelyabinsk Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
ORLOV, Vasiliy Aleksandrovich (Cyrillic: ОРЛОВ, Василий Александрович) (a.ok.a. ORLOV, Vasilii Alexandrovich), Amur area, Russia; DOB 14 Apr 1975; POB Blagoveshchensk, Amur area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 280109955929 (Russia) (particular person) [RUSSIA-EO14024].
OSIPOV, Aleksandr Mikhaylovich (Cyrillic: ОСИПОВ, Александр Михайлович) (a.ok.a. OSIPOV, Aleksander Mikhailovich; a.ok.a. OSIPOV, Alexander Mikhaylovich), Zabaykalye Area, Russia; DOB 28 Sep 1969; POB Rostov-on-Don, Rostov Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
OVCHINNIKOV, Sergei Anatolyevich (Cyrillic: ОВЧИННИКОВ, Сергей Анатольевич) (a.ok.a. OVCHINNIKOV, Sergej Anatolevich), 22-64 Okrugnoi Road, Unit 137, Moscow, Moscow Area 105187, Russia; DOB 20 Jan 1980; POB Moscow, Russia; nationality Russia; Gender Male; Passport 727074364 (Russia); Tax ID No. 771906624236 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS).
PARFENCHIKOV, Artur Olegovich (Cyrillic: ПАРФЕНЧИКОВ, Артур Олегович), Karelia Republic, Russia; DOB 29 Nov 1964; POB Petrozavodsk, Karelia Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 100111354223 (Russia) (particular person) [RUSSIA-EO14024].
PETROV, Sergei Valentinovich, Russia; DOB 26 Apr 1961; POB Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
RAYKES, Olga Borisovna (a.ok.a. RAIKES, Olga Borisovna), 13/38 Tarmav Road, Rishon Lezion 7529025, Israel; Austria; Singapore; Pokrovka 35-17-1-17, Moscow 105062, Russia; DOB 25 Apr 1984; POB Ekaterinburg, Russia; nationality Russia; alt. nationality Israel; Gender Feminine; Passport 759916267 (Russia) expires 28 Jan 2029; alt. Passport 32392042 (Israel) issued 16 Might 2018 expires 15 Might 2023 (particular person) [RUSSIA-EO14024].
RAZINKIN, Anatoliy Vyacheslavovich (Cyrillic: РАЗИНКИН, Анатолий Вячеславович), Moscow, Russia; DOB 24 Jan 1977; POB Samara Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
ROMANENKO, Oleg Evgenievich (a.ok.a. ROMANENKO, Oleg; a.ok.a. ROMANENKO, Oleg Yegemyevich), 29/8 Heroev Ave, Apt 51, Balakovo, Saratov Area, Russia; DOB 05 Oct 1963; POB Soledar, Bakhmut District, Donetsk Area, Ukraine; nationality Russia; Gender Male; Passport 6308 264336 (Russia); Tax ID No. 643910675500 (Russia) (particular person) [RUSSIA-EO14024].
RUDENYA, Igor Mikhaylovich (Cyrillic: РУДЕНЯ, Игорь Михайлович), Tver Area, Russia; DOB 15 Feb 1968; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
RUSSKIKH, Aleksey Yurevich (Cyrillic: РУССКИХ, Алексей Юрьевич) (a.ok.a. RUSKYKH, Oleksii Yuriiovych; a.ok.a. RUSSKIKH, Aleksei Yurievich; a.ok.a. RUSSKIKH, Alexey Yuryevich), Ulyanovsk Area, Russia; DOB 17 Jul 1968; POB Izhevsk, Udmurtia Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 771907803608 (Russia) (particular person) [RUSSIA-EO14024].
SAFONOV, Maksim Valeryevich (a.ok.a. SAFONOV, Maksim Valerevich; a.ok.a. SAFONOV, Maxim), Russia; DOB 18 Feb 1980; nationality Russia; Gender Male; Nationwide ID No. 4511601701 (Russia) (particular person) [RUSSIA-EO14024].
SAVELOV, Marat Maratovich (a.ok.a. ISMAGILOV, Marat Maratovich; a.ok.a. KHIMICH, Marat; a.ok.a. SAVELOV-HIMICH, Marat), Austria; Singapore; 16 Malakhitovaya St, Apt 5, Novinki, Moscow 123103, Russia; DOB 15 Dec 1979; POB Grozny, Russia; nationality Russia; alt. nationality Israel; Gender Male; Passport 725260121 (Russia) issued 04 Jul 2013 expires 04 Jul 2023; alt. Passport 753383048 (Russia) issued 30 Jun 2016 expires 30 Jun 2026; alt. Passport 32395882 (Israel) issued 16 Might 2018 expires 15 Might 2023; Nationwide ID No. 4508457970 (Russia); alt. Nationwide ID No. 345133367 (Israel) (particular person) [RUSSIA-EO14024].
SCHOMMER, Lutwin, Schoenenstrasse, Rueschlikon 8803, Switzerland; DOB 11 Jul 1957; nationality Switzerland; alt. nationality Germany; Gender Male; Passport X0995321 (Switzerland) (particular person) [RUSSIA-EO14024] (Linked To: TAMYNA AG).
SHADAYEV, Maksut Igorevich (Cyrillic: ШАДАЕВ, Максут Игоревич), Moscow, Russia; DOB 11 Nov 1979; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 771121110109 (Russia) (particular person) [RUSSIA-EO14024].
SHAPSHA, Vladislav Valeryevich (Cyrillic: ШАПША, Владислав Валерьевич), Kaluga Area, Russia; DOB 20 Sep 1972; POB Obninsk, Kaluga Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 402501412641 (Russia) (particular person) [RUSSIA-EO14024].
SHMELEV, Alexey Borisovich (Cyrillic: ШМЕДЕВ, Адексей Борисович) (a.ok.a. SHMELEV, Aleksei Borisovich), 8 Kutuzovskiy Ave, Apt 104, Moscow, Moscow Area 121248, Russia; DOB 22 Feb 1973; POB Moscow, Russia; nationality Russia; Gender Male; Passport 728723089 (Russia); Tax ID No. 773000449370 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES).
SHULGINOV, Nikolay Grigorevich (Cyrillic: ШУЛЬГИНОВ, Николай Григорьевич), Moscow, Russia; DOB 18 Might 1951; POB Sablinskoe, Stavropol Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 263204964309 (Russia) (particular person) [RUSSIA-EO14024].
SHUMKOV, Vadim Mikhailovich (Cyrillic: ШУМКОВ, Вадим Михайлович) (a.ok.a. SHUMKOV, Vadim Mikhaylovich), Kurgan Area, Russia; DOB 09 Mar 1971; POB Shastovo, Kurgan Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 860400395106 (Russia) (particular person) [RUSSIA-EO14024].
SITNIKOV, Sergey Konstantinovich (Cyrillic: СИТНИКОВ, Сергей Константинович), Kostroma Area, Russia; DOB 18 Jan 1963; POB Kostroma, Kostroma Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 440101386036 (Russia) (particular person) [RUSSIA-EO14024].
SKABEYEVA, Olga Vladimirovna (Cyrillic: СКАБЕЕВА, Ольга Владимировна) (a.ok.a. SKABEEVA, Olga Vladimirovna; a.ok.a. SKABYEVA, Olga Volodymyrivna; a.ok.a. SKABYEYEVA, Olha Volodymyrivna), 25 Verkhnyaya Maslovka St, Constructing 1 Condominium 10, Moscow 127083, Russia; 39 Leningradskiy Avenue, Condominium 172, Moscow 125167, Russia; DOB 11 Dec 1984; POB Volzhskiy, Volgograd Area, Russian Federation; nationality Russia; Gender Feminine; Tax ID No. 343517233018 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: POPOV, Yevgeny).
SOKOLOV, Aleksandr Valentinovich (Cyrillic: СОКОЛОВ, Александр Валентинович) (a.ok.a. SOKOLOV, Alexander Valentinovich), Kirov Area, Russia; DOB 04 Aug 1970; POB Kostroma, Kostroma Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
SOLODOV, Vladimir Viktorovich (Cyrillic: СОЛОДОВ, Владимир Викторович), Kamchatka Territory, Russia; DOB 26 Jul 1982; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
SUROVIKINA, Anna Borisovna (Cyrillic: СУРОВИКИНА, Анна Борисовна), Russia; DOB 04 Jul 1973; POB Alma-Ata, Kazakhstan; nationality Russia; citizen Russia; Gender Feminine; Tax ID No. 667403289248 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ARGUS HOLDING).
TEMREZOV, Rashid Borispievich (Cyrillic: ТЕМРЕЗОВ, Рашид Бориспиевич) (a.ok.a. TEMREZOV, Rashid Borisovich), Karachayevo-Cherkessia Republic, Russia; DOB 14 Mar 1976; POB Cherkessk, Karachayevo-Cherkessia Republic, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
TSIVILEV, Sergey Evgenyevich (Cyrillic: ЦИВИЛЕВ, Сергей Евгеньевич) (a.ok.a. TSIVILEV, Sergey Evgenevich; a.ok.a. TSIVILYOV, Sergei Evgenievich), Kemerovo Area, Russia; DOB 21 Sep 1961; POB Mariupol, Donetsk Area, Ukraine; nationality Russia; citizen Russia; Gender Male; Tax ID No. 783901472526 (Russia) (particular person) [RUSSIA-EO14024].
TSYBULSKIY, Aleksandr Vitalevich (Cyrillic: ЦЫБУЛЬСКИЙ, Александр Витальевич) (a.ok.a. TSYBULSKY, Alexander Vitalyevich), Arkhangelsk area, Russia; DOB 15 Jul 1979; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 773472400523 (Russia) (particular person) [RUSSIA-EO14024].
TSYDENOV, Aleksey Sambuyevich (Cyrillic: ЦЫДЕНОВ, Алексей Самбуевич), Buryatia Republic, Russia; DOB 16 Mar 1976; POB Petrovsk-Zabaykalskiy, Zabaykalye Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 272418705747 (Russia) (particular person) [RUSSIA-EO14024].
TYURIKOVA, Evgeniya Sergeyevna (a.ok.a. DYATKOVA, Evgeniya Sergeyevna; a.ok.a. SMIRNOVA, Evgeniya Sergeyevna; a.ok.a. TYURIKOVA, Eugenia; a.ok.a. TYURIKOVA, Evgenia; a.ok.a. TYURIKOVA, Yevgenia (Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya Serpuhovskaya Road, Moscow 115093, Russia; Hungary; DOB 25 Sep 1975; POB Sevastopol, Ukraine; nationality Russia; Gender Feminine; Passport 762948132 (Russia) expires 01 Apr 2030; alt. Passport 752900261 (Russia) issued 04 Mar 2016 expires 04 Mar 2026 (particular person) [RUSSIA-EO14024].
UDODOV, Aleksandr Yevgenyevich (a.ok.a. UDODOV, Aleksandr Evgenevich; a.ok.a. UDODOV, Alexander), 108 6 Zaporozhskaya Road, Moscow 121596, Russia; DOB 10 Jun 1969; POB Kizilyurt, Republic of Dagestan, Russia; nationality Russia; alt. nationality Czech Republic; Gender Male; Passport 753657458 (Russia); alt. Passport 752981959 (Russia) issued 29 Mar 2016 expires 29 Mar 2026; Nationwide ID No. 4514642127 (Russia); Tax ID No. 771804785139 (Russia) (particular person) [RUSSIA-EO14024].
UGLOV, Andrey Aleksandrovich (a.ok.a. UGLOV, Andrei Aleksandrovich), Moscow, Russia; DOB 27 Jul 1984; POB St. Petersburg, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024] (Linked To: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX).
VEDERNIKOV, Mikhail Yuryevich (Cyrillic: ВЕДЕРНИКОВ, Михаил Юрьевич), Pskov Area, Russia; DOB 07 Mar 1975; POB Vyborg, Leningrad Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 470412500544 (Russia) (particular person) [RUSSIA-EO14024].
VILLA, Frederic Pierre, Malta; DOB 21 Oct 1967; nationality Italy; alt. nationality Switzerland; Gender Male; Passport X6107409 (Switzerland); alt. Passport YA6181234 (Italy) (particular person) [RUSSIA-EO14024] (Linked To: STRATTON INVESTMENT GROUP LTD).
VOSKRESENSKIY, Stanislav Sergeyevich (Cyrillic: ВОСКРЕСЕНСКИЙ, Станислав Сергеевич) (a.ok.a. VOSKRESENSKY, Stanislav Sergeevich), Ivanovo area, Russia; DOB 29 Sep 1976; POB Moscow, Russia; alt. POB Samara, Samara area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 773605263325 (Russia) (particular person) [RUSSIA-EO14024].
ZAYTSEV, Yuriy Viktorovich (Cyrillic: ЗАЙЦЕВ, Юрий Викторович) (a.ok.a. ZAITSEV, Yuriy Viktorovich), Mariy El Republic, Russia; DOB 16 Dec 1970; POB Monino, Moscow Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
ZDUNOV, Artem Alekseyevich (Cyrillic: ЗДУНОВ, Артём Алексеевич) (a.ok.a. ZDUNOV, Artyom Alekseyevich), Mordovia Republic, Russia; DOB 18 Might 1978; POB Kazan, Tatarstan Republic, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
ZHOGA, Artem Vladimirovich (Cyrillic: ЖОГА, Артем Владимирович; Cyrillic: ЖОГА, Артем Володимирович) (a.ok.a. ZHOGA, Artem Volodymyrovich; a.ok.a. ZHOGA, Artyom), 101 40-letiya Oktyabrya St., Slovyansk, Ukraine; 8 Biryuzova St., Condominium 23, Donetsk, Donetsk Area, Ukraine; DOB 18 Jan 1975; nationality Ukraine; Gender Male; Tax ID No. 2741113672 (Ukraine) (particular person) [RUSSIA-EO14024].
The next entities have been added to OFAC’s SDN Listing:
0DAY TECHNOLOGIES (a.ok.a. LIMITED 0DAY TECHNOLOGIES; a.ok.a. LLC ZIROUDEY TEKHNOLODZHIS (Cyrillic: ООО ЗИРОУДЭЙ ТЕХНОЛОДЖИС); a.ok.a. “LTD 0DT”), UL. Profsoyuznaya D. 125, Ground Tsokolnyi, Pomeshch. I. Kom. 14, Moscow 117647, Russia; St. Vvedenskogo, Home 23A, Construction 3, etazh 4, Room XIV, Room 62, Rm1b, Moscow 117342, Russia; Web site https://0day.llc/; Group Established Date 29 Dec 2001; Group Kind: Different info know-how and laptop service actions; Goal Kind Personal Firm; Registration ID 5117746070558 (Russia); Tax ID No. 7728795098 (Russia) [RUSSIA-EO14024].
ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS (a.ok.a. ARZAMAS-16; a.ok.a. AVANGARD ELECTROMECHANICAL PLANT; a.ok.a. FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS; a.ok.a. KHARITON INSTITUTE; a.ok.a. SAROV NUCLEAR WEAPONS PLANT; a.ok.a. VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY; a.ok.a. “RFNC-VNIIEF”; a.ok.a. “VNIIEF”), 10 Muzrukov Ave, Sarov, Nizhny Novgorod Area 607188, Russia; Group Established Date 1992; Tax ID No. 5254001230 (Russia); Registration Quantity 1025202199791 (Russia) [RUSSIA-EO14024].
AO INFORUS (Cyrillic: АО ИНФОРУС), d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, Moscow 123060, Russia; Group Established Date 05 Jul 2012; Group Kind: Different info know-how and laptop service actions; Tax ID No. 7705990670 (Russia); Authorities Gazette Quantity 09933992 (Russia); Registration Quantity 1127746519988 (Russia) [RUSSIA-EO14024].
AO RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО РОССИЙСКИЕ НАУКОЕМКИЕ ТЕХНОЛОГИИ) (a.ok.a. AKTSIONEROE OBSHCHESTVO RNT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.ok.a. CLOSED JOINT STOCK COMPANY RNT; a.ok.a. “AO RNT” (Cyrillic: “АО РНТ”); a.ok.a. “CJSC RNT”; a.ok.a. “RNT COMPANY”; a.ok.a. “ZAO RNT”), 6, ul. 2-Ya Ostankinskaya, Moscow 129515, Russia; Web site www.rnt.ru; Group Established Date 16 Jun 1993; Group Kind: Different info know-how and laptop service actions; Goal Kind Personal Firm; Tax ID No. 7720010693 (Russia); Authorities Gazette Quantity 17917145 (Russia); Registration Quantity 1027700248256 (Russia) [RUSSIA-EO14024].
ARGON OOO (a.ok.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON; a.ok.a. “ARGON”), Ul. Saratovskoe Shosse D. 2, Balakovo 413841, Russia; Group Established Date 09 Jun 2005; Tax ID No. 6454074501 (Russia); Authorities Gazette Quantity 75969440 (Russia); Registration Quantity 1056405421192 (Russia) [RUSSIA-EO14024].
AVRORA CAPITAL SRO, Eliasova 964/24, Prague 16000, Czech Republic; Group Established Date 29 Jan 2007; Tax ID No. CZ27649598 (Czech Republic); Registration Quantity C 121509 (Czech Republic) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY (a.ok.a. BANK SAINT PETERSBURG; a.ok.a. BANK SAINT-PETERSBURG PJSC; f.ok.a. OJSC BANK SAINT PETERSBURG), 64A, Malookhtinsky PR, Saint Petersburg 195112, Russia; SWIFT/BIC JSBSRU2P; Web site www.bspb.ru; Group Established Date 01 Jan 1990; Goal Kind Monetary Establishment; Tax ID No. 7831000027 (Russia); Authorized Entity Quantity 253400BEVESMWQRXBQ11; Registration Quantity 1027800000140 (Russia) [RUSSIA-EO14024].
BANK ZENIT PUBLIC JOINT STOCK COMPANY (f.ok.a. BANK ZENIT OAO; a.ok.a. BANK ZENIT PAO; f.ok.a. OJSC BANK ZENIT; a.ok.a. PJSC BANK ZENIT), Ul. Odesskaya D. 2, Moscow 117638, Russia; SWIFT/BIC ZENIRUMM; Web site www.zenit.ru; Group Established Date 01 Jan 1995; Goal Kind Monetary Establishment; Tax ID No. 7729405872 (Russia); Authorized Entity Quantity 253400NT4MB307747N58; Registration Quantity 1927739056927 (Russia) [RUSSIA-EO14024].
BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY (a.ok.a. BOTLIKHSKI RADIOZAVOD OOO (Cyrillic: ООО БОТЛИХСКИЙ РАДИОЗАВОД)), 1 P. Zakaryaeva Road, Buinaksk, Dagestan Republic 368222, Russia; Group Established Date 29 Jun 2016; Tax ID No. 0506007635 (Russia); Registration Quantity 1160571057602 (Russia) [RUSSIA-EO14024].
BY TRADE OU, Tornimae tn 7-25, Tallinn 10141, Estonia; Group Established Date 08 Might 2013; Group Kind: Wholesale of different equipment and gear; Goal Kind Personal Firm; V.A.T. Quantity EE101961831 (Estonia); Registration Quantity 12470521 (Estonia) [RUSSIA-EO14024].
CALIBER WEALTH MANAGEMENT LTD, Financial institution Lane & Bay Road, Suite 102, Ground 1, Saffrey Sq., Nassau, Bahamas, The; 1 Naousis Road, Karapatakis Bldg, Larnaca 6018, Cyprus; Authorized Entity Quantity 529900JWVN1VFAI10U61; Registration Quantity 151838 (Bahamas, The) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
CLOSED JOINT STOCK COMPANY NORSI TRANS (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НОРСИ ТРАНС) (a.ok.a. CJSC NORSI-TRANS; a.ok.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS), 12 Bolshaya Novodmitrovskaya Road, Unit 36, Moscow, Moscow Area 127015, Russia; Group Established Date 22 Sep 1995; Tax ID No. 7705051215 (Russia); Registration Quantity 1037700030477 (Russia) [RUSSIA-EO14024].
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО РСК ТЕХНОЛОГИИ) (a.ok.a. RSC GROUP; a.ok.a. RSK GROUP OF COMPANIES; a.ok.a. ZAO RSK TEKHNOLOGII), 36 Kutuzovskiy Avenue, Constructing 23, Moscow, Moscow Area 121170, Russia; Tax ID No. 7730635550 (Russia); Registration Quantity 1107746991087 (Russia) [RUSSIA-EO14024].
CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО) (a.ok.a. SKB AO; a.ok.a. SKB ZAO; a.ok.a. SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO), 35 1905 Goda Road, Constructing 2404, Workplace 318, Perm, Perm Territory 614014, Russia; Group Established Date 21 Jun 1996; Tax ID No. 5906034720 (Russia); Registration Quantity 1025901364026 (Russia) [RUSSIA-EO14024].
CONFIDERI PTE LTD (a.ok.a. CONFIDERI ADVISORY GROUP; a.ok.a. CONFIDERI FAMILY OFFICE; f.ok.a. INDERSEN GLOBAL PTE LTD; f.ok.a. POLINA CAPITAL PTE LTD), Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow, Russia; Six Battery Highway, Degree 30, Singapore, Singapore; Tong Eng Constructing, 101 Cecil Road #16-04, Singapore 69533, Singapore; Cayman Islands; Group Established Date 2010; Authorized Entity Quantity 984500E975B997FA5E48; Registration Quantity 201207051Z (Singapore) [RUSSIA-EO14024].
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY (a.ok.a. CREDIT BANK OF MOSCOW (Cyrillic: МОСКОВСКИЙ КРЕДИТНЫЙ БАНК); a.ok.a. CREDIT BANK OF MOSCOW PJSC (Cyrillic: ПАО МОСКОВСКИЙ КРЕДИТНЫЙ БАНК)), Lukov pereulok 2, bldg. 1, Moscow 107045, Russia; SWIFT/BIC MCRBRUMM; Web site www.mkb.ru; BIK (RU) 044525659; Group Established Date 1992; Goal Kind Monetary Establishment; Government Order 14024 Directive Info – For extra info on directives, please go to the next hyperlink: https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Government Order 14024 Directive Info Topic to Directive 3 – All transactions in, provision of financing for, and different dealings in new debt of longer than 14 days maturity or new fairness the place such new debt or new fairness is issued on or after the ‘Efficient Date (EO 14024 Directive)’ related to this identify are prohibited.; Itemizing Date (EO 14024 Directive 3): 24 Feb 2022; Efficient Date (EO 14024 Directive 3): 26 Mar 2022; Registration ID 1027739555282 (Russia); Tax ID No. 7734202860 (Russia) [RUSSIA-EO14024].
ENERGOSPECMONTAZH JSC (a.ok.a. JSC ENERGOSPECMONTAZH; a.ok.a. JSC ENERGOSPETSMONTAZH (Cyrillic: АО ЭНЕРГОСПЕЦМОНТАЖ)), 27, Boytsovaya Road, Moscow 107150, Russia; Home 43, construction 1, Kabinet 12 etazh 10, Freeway Altufyevskoye, Moscow 127410, Russia; Tax ID No. 7718083574 (Russia); Public Registration Quantity 07629706 (Russia); Registration Quantity 1027739052912 [RUSSIA-EO14024].
FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS (a.ok.a. “AO TSNII EISU” (Cyrillic: “ЦНИИ ЭИСУ”); a.ok.a. “CNIIEISU”), Ul. Bronnaya M D., STR. 1, Saint Petersburg 123104, Russia; Web site cniieisu.ru; Group Established Date 11 Nov 1991; Group Kind: Different info know-how and laptop service actions; Goal Kind Authorities Entity; Tax ID No. 7703824477 (Russia); Registration Quantity 1147748143344 (Russia) [RUSSIA-EO14024].
FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE (a.ok.a. ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS; a.ok.a. FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV; a.ok.a. “VNIIA”), 22 Sushchevskaya st., Moscow 127055, Russia; Group Established Date 15 Apr 1994; Tax ID No. 7707074137 (Russia); Registration Quantity 1027739646164 (Russia) [RUSSIA-EO14024].
FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ (Cyrillic: ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ ТЕХНОЛОГИЙ СОЮЗ) (a.ok.a. FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ; a.ok.a. FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ; a.ok.a. FSUE FCDT SOYUZ), 42 Zhukov Academy St., Dzerzhinskiy, Moscow Area 140090, Russia; Tax ID No. 5027030450 (Russia); Registration Quantity 1025007270375 (Russia) [RUSSIA-EO14024].
FORWARD SYSTEMS, R&DC (a.ok.a. CJSC NTTS PEREDOVYE SISTEMY; a.ok.a. FORWARD SYSTEMS, R AND DC; a.ok.a. ZAO NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАО НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B Glebovskaya st., Moscow 107258, Russia; ul. Glebovskaya, d. 20B, Moscow 107258, Russia; Web site www.forsys.ru; Group Established Date 29 Might 1997; Group Kind: Different info know-how and laptop service actions; Goal Kind Personal Firm; Tax ID No. 7718124608 (Russia); Enterprise Registration Quantity 1027700530329 (Russia) [RUSSIA-EO14024].
HADLERCO LIMITED, Marilena Constructing, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, Nicosia 1065, Cyprus; Group Established Date 11 Aug 2000; Tax ID No. 10113889S (Cyprus); Authorized Entity Quantity 213800MRUA23SZCWPO15; Registration Quantity C113889 (Cyprus) [RUSSIA-EO14024] (Linked To: BUGAYENKO, Dmitry Vitalyevich).
IC VELES CAPITAL LLC (a.ok.a. IK VELES KAPITAL OOO), Nab. Krasnopresnenskaya d. 12, podyezd 7, flooring 18, Tsentr Mezhdunarodnoi Torgovli-2, Moscow 123610, Russia; Group Established Date 27 Apr 2000; Tax ID No. 7709303960 (Russia); Identification Quantity YT68RV.99999.SL.643 (Russia); Authorized Entity Quantity 253400GHQM8WGX9UET22; Registration Quantity 1027700098150 (Russia) [RUSSIA-EO14024].
INDEPENDENT INSURANCE GROUP LTD (a.ok.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА); a.ok.a. “NSG OOO”), Vspolniy Pereulok 18, bldg. 2, Moscow 123001, Russia; Web site www.nsg-ins.ru; Group Established Date 03 Mar 2003; Tax ID No. 7716227728 (Russia); Authorities Gazette Quantity 14139641 (Russia); Registration Quantity 1037716006360 (Russia) [RUSSIA-EO14024].
INTERPOLYTRADE LIMITED COMPANY (a.ok.a. INTERPOLITREID OOO), ul. Sedova d. 37, lit. A, pom. 184-N Workplace 601, chast 2, Saint Petersburg, Russia; Group Established Date 15 Dec 2012; Tax ID No. 7811539798 (Russia); Registration Quantity 1129847026297 (Russia) [RUSSIA-EO14024] (Linked To: MUELLER, Markus Gerhard).
JOINT STOCK COMMERCIAL BANK PRIMORYE (a.ok.a. AKB PRIMORYE PAO; f.ok.a. JSCB PRIMORYE BANK; a.ok.a. PJSCB PRIMORYE), UL. Svetlanskaya D. 47, Vladivostok 690990, Russia; SWIFT/BIC UNEPRU8V; Web site https://www.primbank.ru/; Group Established Date 27 Jul 1994; Goal Kind Monetary Establishment; Tax ID No. 2536020789 (Russia); Authorized Entity Quantity 25340019U0SFT4YC9G79 (Russia); Registration Quantity 1022500000566 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY ARGUS HOLDING (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС ХОЛДИНГ) (a.ok.a. ARGUS-KHOLDING AO), Osnovinskaya St., Constructing 10, Ground 12, Workplace 1222, Ekaterinburg 620041, Russia; Group Established Date 26 Jan 2009; Tax ID No. 7718750919 (Russia); Registration Quantity 1097746027125 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY ARGUS SFK (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС СФК) (a.ok.a. ARGUS SFK AO; a.ok.a. ARGUS SFK OOO), Zavodskaya St., Constructing 1, Serovskiy District, Vostochny, Sverdlovsk Area 624975, Russia; Group Established Date 16 Might 2005; Tax ID No. 6680008541 (Russia); Registration Quantity 1186658094083 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ARGUS HOLDING).
JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ БУРЕВЕСТНИК) (a.ok.a. JSC CRI BUREVESTNIK; a.ok.a. TSNII BUREVESTNIK AO), 1A Shosse Sormovskoe, Nizhny Novgorod, Nizhny Novgorod Oblast 603950, Russia; Group Established Date 30 Apr 2008; alt. Group Established Date 1970; Goal Kind State-Owned Enterprise; Tax ID No. 5259075468 (Russia); Authorities Gazette Quantity 07501544 (Russia); Registration Quantity 1085259003664 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK (f.ok.a. CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK), 9 Novokuznetskaya Road, constructing 2, Moscow 115184, Russia; SWIFT/BIC COLKRUMM; Web site http://www.lanta.ru; Group Established Date 24 Jun 1992; Goal Kind Monetary Establishment; Tax ID No. 7705260427 (Russia); Authorized Entity Quantity 2534001F52UDT7V2KR58; Registration Quantity 1037739042912 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY ENIKS (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ЭНИКС) (a.ok.a. ENIKS AO; a.ok.a. JSC ENIKS), 120 Korolenko St., Kazan, Tatarstan Republic 420094, Russia; Tax ID No. 1661009974 (Russia); Enterprise Registration Quantity 1031632202227 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY LENMORNIIPROEKT (a.ok.a. AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU; a.ok.a. LENMORNIIPROEKT PAO), Mezhevoi Kanal, 3, 2, Saint Petersburg 198035, Russia; Tax ID No. 7805018067 (Russia); Registration Quantity 1027802723739 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО МОРСКАЯ АРКТИЧЕСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ ЭКСПЕДИЦИЯ) (a.ok.a. “JSC MAGE”), Constructing 26, Sofi Perovskoy Road, Murmansk 183038, Russia; Tax ID No. 5190100088 (Russia); Registration Quantity 1025100841039 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАЧНО-ИССЛЕДОВАТЕЛЪСКИЙ РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ) (a.ok.a. AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT; a.ok.a. JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE; a.ok.a. JSC MNIRTI; a.ok.a. MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO), 2/1 Bolshoi Trekhsvyatitelski Lane, Moscow 109028, Russia; Group Established Date 24 Jun 1992; Tax ID No. 7709899951 (Russia); Registration Quantity 1127746217422 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP (a.ok.a. JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT; a.ok.a. “JSC OE ZNPP”), Ferganskaya Road 25, Moscow, Russia; Group Established Date Oct 2022 [RUSSIA-EO14024].
JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS (a.ok.a. AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY; a.ok.a. PREPREG SKM AO; f.ok.a. PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO), Volgogradskii Prospekt D. 43, Korp. 3, Moscow 109316, Russia; 42, Bld. 5, Vologradskiy Avenue, Moscow 109316, Russia; Group Established Date 05 Might 2009; Tax ID No. 7729632610 (Russia); Authorities Gazette Quantity 61664530 (Russia); Registration Quantity 1097746268234 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT (a.ok.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT; a.ok.a. JSC NIIGRAFIT; f.ok.a. NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO; a.ok.a. NIIGRAFIT AO (Cyrillic: НИИГРАФИТ)), Ul. Elektrodnyaya D. 2, Moscow 111141, Russia; Tax ID No. 7720723422 (Russia); Authorities Gazette Quantity 00200851 (Russia); Registration Quantity 1117746574593 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS (a.ok.a. AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV; a.ok.a. UNIIKM AO; f.ok.a. URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO), Ul. Novozvyaginskaya D. 57, Perm 614014, Russia; Tax ID No. 5906092190 (Russia); Authorities Gazette Quantity 07523132 (Russia); Registration Quantity 1095906003490 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY VAKUUM.RU (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ВАКУУМ.РУ) (a.ok.a. AKTSIONERNOE OBSHCHESTVO VAKUUM.RU; a.ok.a. JSC VACUUM.RU (Cyrillic: АО ВАКУУМ.РУ)), Proezd Savelkinskii D. 4, E 13, Pom. XXI Ok 4 Of 4G, Zelenograd 124482, Russia; Passage No. 4922, Constructing 4, Ground 1, Room 55, Zelenograd, Moscow 124460, Russia; Group Established Date 27 Might 2019; Group Kind: Wholesale of different equipment and gear; Goal Kind Personal Firm; Tax ID No. 7735183762 (Russia); Authorities Gazette Quantity 39727818 (Russia); Registration Quantity 1197746343772 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY VOTKINSKIY ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ВОТКИНСКИЙ ЗАВОД) (a.ok.a. JOINT STOCK COMPANY VOTKINSKIY PLANT; a.ok.a. VOTKINSKI ZAVOD AO), Kirova St., Constructing 2, Votkinsk, Udmurt Republic 427430, Russia; Tax ID No. 1828020110 (Russia); Registration Quantity 1101828001000 (Russia) [RUSSIA-EO14024].
JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT (Cyrillic: КРИПТОНИТ) (a.ok.a. KRYPTONIT NPC; a.ok.a. KRYPTONITE NPK; a.ok.a. NPK KRYPTONIT), 14 Spartakovskaya sq., constructing 2, flooring 3, room 4, Moscow 105082, Russia; Tax ID No. 9701115253 (Russia); Enterprise Registration Quantity 1187746695784 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS).
KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO (Cyrillic: КАЗАНСКИЙ ОПТИКО-МЕХАИЧЕСКИЙ ЗАВОД АО) (a.ok.a. JSC KAZAN OPTICAL AND MECHANICAL PLANT; a.ok.a. KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY), 37 Lipatova St., Kazan, Tatarstan Republic 420075, Russia; Tax ID No. 1660004229 (Russia); Enterprise Registration Quantity 1021603617188 (Russia) [RUSSIA-EO14024].
KNS GROUP OOO (Cyrillic: КНС ГРУПП ООО) (a.ok.a. KNS GROUP LLC; a.ok.a. OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КНС ГРУПП); a.ok.a. “YADRO” (Cyrillic: “ЯДРО”)), Rochdelskaya avenue, home 15, constructing 15, flooring 4, unit 4, room 4, Moscow 123376, Russia; Tax ID No. 7701411241 (Russia); Enterprise Registration Quantity 5147746249668 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS).
LEADING CAPITAL INVESTMENT LTD, Virgin Islands, British; 70 Charlotte Road, London W1T 4QG, United Kingdom; Condominium 6.2, 10 Lancelot Place, London SW7 1DR, United Kingdom; Automobile Park Area 34, 10 Lancelot Place, London SW7 1DS, United Kingdom [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY ADM SYSTEMS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АДМ СИСТЕМЫ) (a.ok.a. “OOO ADM SISTEMY”), Uralskaya avenue, home 4, letter B, flooring 5, room 29N, Saint Petersburg 199155, Russia; Tax ID No. 7804514697 (Russia); Registration Quantity 1137847334745 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY CITADEL).
LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT, ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow, Russia; Tax ID No. 7706418970 (Russia); Registration Quantity 1157746261078 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY AFORRA ENGINEERING (a.ok.a. AFORRA INZHINIRING OOO), vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, etazh 3, pomeshch. 1, Moscow, Russia; Tax ID No. 7706432622 (Russia); Registration Quantity 1167746072977 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY AFORRA MANAGEMENT (a.ok.a. AFORRA MENEDZHMENT OOO), ul. Bolshaya Yakimanka, d. 26, Moscow, Russia; Group Kind: Administration consultancy actions; Tax ID No. 7706428094 (Russia); Registration Quantity 1157746943606 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY AFORRA PROPERTY (a.ok.a. AFORRA PROPERTI OOO), ul. Bolshaya Yakimanka, d. 26, Moscow, Russia; Tax ID No. 7706430209 (Russia); Registration Quantity 5157746095722 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY AKTIV R (a.ok.a. AKTIV R OOO), vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow, Russia; Tax ID No. 9731086458 (Russia); Registration Quantity 1217700603713 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY ALABUGA-FIBRE (a.ok.a. ALABUGA-VOLOKNO OOO; a.ok.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO), Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga 423600, Russia; Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga 423601, Russia; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow 117218, Russia; Group Established Date 16 Aug 2011; Tax ID No. 1646031132 (Russia); Authorities Gazette Quantity 30371716 (Russia); Registration Quantity 1111674004045 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY ANTELS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АНТЭЛС) (a.ok.a. ANTELS OOO), 1005 Stavskovo Road, 79A, Velikie Luki Metropolis, Pskov Area 182100, Russia; Group Established Date 13 Oct 2009; Tax ID No. 6025034034 (Russia); Registration Quantity 1096025002590 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY ARENDOFF (a.ok.a. ARENDOFF OOO), per. Sezzhinski, d. 3 str. 1, Moscow, Russia; Tax ID No. 7710724547 (Russia); Registration Quantity 1087746891594 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY ASTRAKOM (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АСТРАКОМ) (a.ok.a. ASTRACOM CO. LTD.), Shpalernaya Road, Constructing 24, Letter A, Warehouse 1-N, Workplace 6 & 7, Saint Petersburg 191123, Russia; Tax ID No. 7804085896 (Russia); Registration Quantity 1027802483972 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY ATLAS REAL ESTATE (a.ok.a. ATLAS NEDVIZHIMOST OOO), prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow, Russia; Tax ID No. 7730710599 (Russia); Registration Quantity 1147746869896 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY AYAKS (a.ok.a. AYAKS OOO), ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow, Russia; Tax ID No. 7706809452 (Russia); Registration Quantity 1147746522582 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY BASTION (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАСТИОН), Michurinskiy avenue, home 27, constructing 5, Ground 3, room 25, Moscow 119607, Russia (Cyrillic: Проспект Мичуринский, Дом 27, Корпус 5, Эт 3, Пом 25, Москва 119607, Russia); Tax ID No. 9701115327 (Russia); Registration Quantity 1187746696785 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY CITADEL).
LIMITED LIABILITY COMPANY CITADEL (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ) (a.ok.a. CITADEL OOO; a.ok.a. LLC TSITADEL (Cyrillic: ООО ЦИТАДЕЛЬ); a.ok.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL; a.ok.a. TSITADEL GROUP; a.ok.a. “CITADEL HOLDING”; a.ok.a. “CITADEL LLC”), Michurinskiy avenue, Home 27, Condominium 5, Ground 2, Room 6, Moscow 119607, Russia (Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, Этаж 2, Ком. 6, Москва 119607, Russia); Tax ID No. 9701012339 (Russia); Registration Quantity 11577467895690 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY GARANTIYA (a.ok.a. GARANTIYA OOO), bulvar Tverskoi, d. 15 str. 2, Moscow, Russia; Tax ID No. 7703610362 (Russia); Registration Quantity 5067746901426 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГАРДА ТЕХНОЛОГИИ), Rodionova avenue, home 192, constructing 1, room 153, workplace 901, Nizhniy Novgorod, Nizhegorodskaya oblast 603093, Russia (Cyrillic: Улица Родионова, Дом 192, Корпус 1, Помещение 153, Офис 901, Нижний Новгород, Нижегородская Область 603093, Russia); Tax ID No. 5260443081 (Russia); Registration Quantity 1175275040346 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY CITADEL).
LIMITED LIABILITY COMPANY GOLFESTEIT (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОЛЬФЭСТЕЙТ) (a.ok.a. GOLFESTEIT OOO), Room 416, Ground 24, Part I, Constructing 10, Testovskaya Road, Moscow 123112, Russia; Tax ID No. 7703427840 (Russia); Registration Quantity 1177746513273 (Russia) [RUSSIA-EO14024] (Linked To: KHRISTENKO, Viktor Borisovich).
LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГ ИНТЕЛЛЕКТУАЛЬНЫЕ КОМПЬЮТЕРНЫЕ СИСТЕМЫ) (a.ok.a. “IKS HOLDING” (Cyrillic: “ИКС ХОЛДИНГ”); a.ok.a. “X-HOLDING”), Michurinskiy avenue, home 27, house 5, flooring 4, room 9, Moscow, Ramenki District 119607, Russia (Chinese language Conventional: Пр-Кт Мичуринский, Д. 27, К. 5, Этаж 4, Помещ. 9, Москва, Муниципальный Округ Раменки 119607, Russia); Tax ID No. 9701124836 (Russia); Registration Quantity 1187746987317 (Russia) [RUSSIA-EO14024] (Linked To: CHEREPENNIKOV, Anton Andreyevich).
LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИСКУССТВО КРАСОТЫ), Leninskiy Avenue, Constructing 44, Moscow 117334, Russia; Group Established Date 28 Mar 2011; Tax ID No. 7718841475 (Russia); Registration Quantity 1117746230161 (Russia) [RUSSIA-EO14024] (Linked To: SUROVIKINA, Anna Borisovna).
LIMITED LIABILITY COMPANY LAIFINVEST (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛАЙФИНВЕСТ) (a.ok.a. LAIFINVEST OOO), Room 416, Ground 24, Part I, Constructing 10, Testovskaya Road, Moscow 123112, Russia; Tax ID No. 7703427737 (Russia); Registration Quantity 1177746506046 (Russia) [RUSSIA-EO14024] (Linked To: KHRISTENKO, Viktor Borisovich).
LIMITED LIABILITY COMPANY MALVIN SYSTEMS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МАЛВИН СИСТЕМС) (a.ok.a. “MALVINE SYSTEMS”), Michurinskiy avenue, home 27, flooring 3, Room 22, constructing 5, Moscow 119706, Russia (Cyrillic: Проспект Мичуринский, Дом 27, Эт 3, Пом 22, Корпус 5, Москва 119706, Russia); Tax ID No. 7729557963 (Russia); Registration Quantity 5067746886532 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY CITADEL).
LIMITED LIABILITY COMPANY MAXTECH (a.ok.a. LIMITED LIABILITY COMPANY MAXTEH; a.ok.a. MAKSTECH; a.ok.a. MAKSTEKH; a.ok.a. MAXTECH IT SOLUTIONS; a.ok.a. MAXTECH SOLUTIONS; a.ok.a. MAXTECHSOLUTIONS; a.ok.a. “MAX AI”; a.ok.a. “MAXAI”), ul. Ilimskaya d. 5, ok.2, workplace Z 303, Moscow 127576, Russia; ul. Novgorodskaya d. 1, ofis A 212, Moscow 127576, Russia; Group Established Date 06 Feb 2017; Tax ID No. 9715291467 (Russia); Registration Quantity 1177746103303 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY MFI SOFT (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МФИ СОФТ), Rodionova avenue, home 192, constructing 1, Nizhniy Novgorod, Nizhegordoskaya oblast 603093, Russia (Cyrillic: Ул. Родионова, Дом 192, Строение 1, Нижний Новгород, Нижегородская Область 603093, Russia); Tax ID No. 5260146265 (Russia); Registration Quantity 1055238018098 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY CITADEL).
LIMITED LIABILITY COMPANY MUSHROOM RAINBOW (a.ok.a. GRIBNAYA RADUGA OOO), ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast, Russia; Tax ID No. 4611013515 (Russia); Registration Quantity 1154611000114 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY NEW CITY (a.ok.a. NOVY GOROD OOO), ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski, Moscow oblast, Russia; Tax ID No. 5040130894 (Russia); Registration Quantity 1145040006506 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY NIKOLIYA (a.ok.a. NIKOLIYA OOO), bulvar Tverskoi, d. 15 str. 2, Moscow, Russia; Tax ID No. 7710972620 (Russia); Registration Quantity 5147746404306 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY OPTIMA INVEST (a.ok.a. OPTIMA INVEST OOO), ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia; Tax ID No. 7705993897 (Russia); Registration Quantity 1127746621804 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY OSNOVA LAB (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОСНОВА ЛАБ), Spartakovskaya sq., home 14, constructing 2, Moscow 105082, Russia (Cyrillic: Площадь Спартаковская, Дом 14, стр 2, Москва 105082, Russia); Tax ID No. 7701100976 (Russia); Registration Quantity 1157746344755 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY CITADEL).
LIMITED LIABILITY COMPANY PREPREG-DUBNA (a.ok.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA; a.ok.a. PREPREG-DUBNA, OOO), Ul. Elektrodnyaya D. 8, Dubna 141981, Russia; D. 8, Ul. Tekhnologicheskaya, Dubna, Moskovskaya Obl. 141981, Russia; Group Established Date 15 Apr 2011; Tax ID No. 5010043203 (Russia); Authorities Gazette Quantity 90160486 (Russia); Registration Quantity 1115010001138 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY PROMTEKHEKSPERT (a.ok.a. “PTE OOO”), ul. Novgorodskaya d. 1, flooring 2 pom. A 212, Moscow 127576, Russia; Group Established Date 17 Dec 2003; Tax ID No. 7743515789 (Russia); Registration Quantity 1037789060165 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY RSK LABS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РСК ПАБС) (a.ok.a. RSK LABS OOO), 4 Lugovaya Road, Constructing 5, Workplace 19, Skolkovo Innovation Heart Territory, Moscow, Moscow Area 143026, Russia; Tax ID No. 7731315070 (Russia); Registration Quantity 1167746423316 (Russia) [RUSSIA-EO14024] (Linked To: SHMELEV, Alexey Borisovich).
LIMITED LIABILITY COMPANY RUDNIY (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУДНЫЙ) (a.ok.a. OOO RUDNIY (Cyrillic: ООО РУДНЫЙ); a.ok.a. “RUDNY LLC”), Narodnoy Voli St., Constructing 24, Workplace 5, Ekaterinburg, Sverdlovsk Area 620063, Russia; Group Established Date 30 Might 2019; Tax ID No. 6671096252 (Russia); Registration Quantity 1196658038774 (Russia) [RUSSIA-EO14024] (Linked To: SUROVIKINA, Anna Borisovna).
LIMITED LIABILITY COMPANY RUSSUL (a.ok.a. RUSSUL OOO), vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch. 11, Moscow, Russia; Tax ID No. 9706016513 (Russia); Registration Quantity 1217700270831 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM (Cyrillic: ООО НПФ ТЕХИНКОМ) (a.ok.a. LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА ТЕХИНКОМ); a.ok.a. NPF TEHINKOM OOO), 28K Himikov St., St. Petersburg, St. Petersburg Area 195030, Russia; Tax ID No. 7806102473 (Russia); Registration Quantity 1037816033530 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY SIGNATEK (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СИГНАТЕК), Michurinskiy avenue, home 27, constructing 5, Moscow 119607, Russia (Cyrillic: Проспект Мичуринский, Дом 27, Корпус 5, Москва 119607, Russia); Tax ID No. 540811457 (Russia); Registration Quantity 1025403649534 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY CITADEL).
LIMITED LIABILITY COMPANY STK (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТК) (a.ok.a. “STK OOO”), Room 416, Ground 24, Part I, Constructing 10, Testovskaya Road, Moscow 123112, Russia; Tax ID No. 7703425458 (Russia); Registration Quantity 1177746349153 (Russia) [RUSSIA-EO14024] (Linked To: KHRISTENKO, Viktor Borisovich).
LIMITED LIABILITY COMPANY STORK (a.ok.a. STORK OOO), ul. Festivalnaya, d. 17, ok. 1 etazh 1 pom. I kom. 3, Moscow, Russia; Tax ID No. 7706795979 (Russia); Registration Quantity 1137746501771 (Russia) [RUSSIA-EO14024] (Linked To: UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY TEKHARGOS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХАРГОС), Decrease Krasnoselskaya avenue, home 35, flooring 9, Unit 1, room 17, constructing 64, Moscow 105066, Russia (Cyrillic: Улица Красносельская Нижн., Дом 35, Эт 9, Пом I, Ком 17, Строение 64, Москва 105066, Russia); Tax ID No. 7716856518 (Russia); Registration Quantity 1177746436560 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY CITADEL).
LIMITED LIABILITY COMPANY VELES TRUST (a.ok.a. VELES TRAST OOO; a.ok.a. VELES TRUST LLC), Per. Khokhlovskii d. 16, str. 1, Moscow 109028, Russia; Group Established Date 14 Aug 2006; Tax ID No. 7703603950 (Russia); Registration Quantity 5067746107391 (Russia) [RUSSIA-EO14024].
LLC SPETSAVIA (Cyrillic: ООО СПЕЦАВИА) (a.ok.a. AMT-SPECAVIA; a.ok.a. AMT-SPETSAVIA; a.ok.a. AMT-SPETSAVIA GROUP), Constructing 8, Workplace 1, Novoyaroslavskaya Station, Yaroslavl, Yaroslavl Area 150023, Russia; Tax ID No. 7604289701 (Russia); Authorities Gazette Quantity 21740072 (Russia); Registration Quantity 1157627030406 (Russia) [RUSSIA-EO14024].
LLC TITAN-AVANGARD (Cyrillic: ООО ТИТАН-АВАНГАРД) (a.ok.a. “ADDITIVE SOLUTIONS” (Cyrillic: “АДДИТИВНЫЕ РЕШЕНИЯ”); a.ok.a. “ADDSOL”), Kotlyakovskaya Road, Constructing 3, Construction 1, Ground 1, Moscow, Moscow Area 115201, Russia; 2nd Kotlyakovsky Lane, 18, Moscow 115201, Russia; Tax ID No. 6685127341 (Russia); Registration Quantity 1176658015412 (Russia) [RUSSIA-EO14024].
MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (Cyrillic: ГЛАВНЫЙ ВЫЧИСЛИТЕЛНЫЙ ЦЕНТР ГЕНЕРАЛНЬОГО ШТАБА ВООРУЖЕННЫХ СИЛ РОССИСКОЙ ФЕДЕРАЦИИ) (a.ok.a. “GVC” (Cyrillic: “ГВЦ”)), 19 Znamenka St., Moscow 119019, Russia; 1 Admiralteyskiy Drive, St. Petersburg 190195, Russia [RUSSIA-EO14024].
MAIN DIRECTORATE OF DEEP SEA RESEARCH (a.ok.a. FEDERAL STATE INSTITUTION MILITARY UNIT 40056; a.ok.a. GLAVNOYE UPRAVLENIE GLUBOKOVODSK ISSLEDOVANII; a.ok.a. “GUGI”), 26A Onezhskaya Str., Moscow 125413, Russia; Group Established Date 08 Dec 2009; Tax ID No. 7443763446 (Russia) [RUSSIA-EO14024].
METALLURG-TULAMASH OOO (Cyrillic: ООО МЕТАЛЛУРГ ТУЛАМАШ), D.2 Korp. Ofis, ul. Mosina, Tula, Tulskaya Obl. 300002, Russia; Group Established Date 21 Nov 2003; Goal Kind Personal Firm; Tax ID No. 7106056687 (Russia); Authorities Gazette Quantity 70776937 (Russia); Registration Quantity 1037100782080 (Russia) [RUSSIA-EO14024].
MTSENSKPROKAT (a.ok.a. MTSENSKPROKAT OOO; a.ok.a. MZENSKPROKAT; a.ok.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT), Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk 303032, Russia; Group Established Date 12 Apr 2018; Tax ID No. 5703008027 (Russia); Authorities Gazette Quantity 28256296 (Russia); Registration Quantity 1185749002119 (Russia) [RUSSIA-EO14024].
NOVILAB MOBILE, LLC (Cyrillic: ООО НОВИЛАБ МОБАЙЛ) (a.ok.a. LLC NOVILAB MOBAYL; a.ok.a. NOVILAB MOBILE LIMITED LIABILITY COMPANY; a.ok.a. NOVILAB MOBILE OOO), Sh Kashirskoe D. 31, Moscow 115409, Russia; st. Kaspuyskaya, home 22, korpus 1, construction 5, E5, room IX, 17a, workplace 13, Moscow 115304, Russia; Web site novilabmobile.com; alt. Web site novilabmobile.ru; Group Established Date 06 Sep 2010; Group Kind: Different info know-how and laptop service actions; Goal Kind Personal Firm; Registration ID 1107746723776 (Russia); Tax ID No. 7724759532 (Russia) [RUSSIA-EO14024].
NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY (f.ok.a. NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY), St. Kirov, 48, Novosibirsk 630102, Russia; Ul. Kirova 48, Novosibirsk, Novosibirskaya Oblast 630102, Russia; SWIFT/BIC LEVBRU55; Web site www.nskbl.ru; Group Established Date 1991; Goal Kind Monetary Establishment; Tax ID No. 5404154492 (Russia); Authorized Entity Quantity 2534000M10JE1UCFJ111; Registration Quantity 1025400000010 (Russia) [RUSSIA-EO14024].
OKB SPEKTR OOO (a.ok.a. OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR; a.ok.a. OKB SPECTR LLC; a.ok.a. ZAO OKB SPEKTR), Ul. Chugunnaya D. 20, Korp. 111, Saint Petersburg 194044, Russia; Group Established Date 25 Mar 1993; Tax ID No. 7804585151 (Russia); Authorities Gazette Quantity 23109231 (Russia); Registration Quantity 1167847477291 (Russia) [RUSSIA-EO14024].
OOO ITERANET (Cyrillic: ООО ИТЕРАНЕТ) (a.ok.a. OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕГННОЙ ОТВЕТСТВЕННОСТЬЮ ИТЕРАНЕТ)), d. 16 str. 17, per. Truzhenikov 1-I, Moscow 119121, Russia; Sevastopolskii Pr 28, Korp. 1, Moscow 117209, Russia; Web site www.iteranet.ru; Group Established Date 27 Apr 1999; Group Kind: Wired telecommunications actions; Goal Kind Personal Firm; Tax ID No. 7704199755 (Russia); Authorities Gazette Quantity 51037789 (Russia); Registration Quantity 1027739111168 (Russia) [RUSSIA-EO14024].
OOO LAVINA PULS (Cyrillic: ООО ЛАВИНА ПУЛЬС) (a.ok.a. LAVINA PULS; a.ok.a. OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕГННОЙ ОТВЕТСТВЕННОСТЬЮ ЛАВИНА ПУЛЬС)), d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow 129515, Russia; Web site www.lavinapuls.ru; Group Established Date 04 Oct 2016; Group Kind: Different info know-how and laptop service actions; Goal Kind Personal Firm; Tax ID No. 7704374171 (Russia); Authorities Gazette Quantity 04897659 (Russia); Registration Quantity 5167746073150 (Russia) [RUSSIA-EO14024].
OOO TAIMYRNEFTEGAZ-PORT (Cyrillic: ООО ТАЙМЫРНЕФТЕГАЗ-ПОРТ) (a.ok.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT; a.ok.a. TAIMYRNEFTEGAZ-PORT LLC; a.ok.a. TAYMYRNEFTEGAZ-PORT), Workplace 307, Constructing 4, Dalnyaya Road, Dudinka, Taimyrski Dolgano-Nenetski District, Krasnoyarsk Territory 647000, Russia; Tax ID No. 2469003922 (Russia); Registration Quantity 1182468045671 (Russia) [RUSSIA-EO14024].
OOO ZENIT FACTORING MSP (a.ok.a. LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP), Ul. Odesskaya D. 2, Ground 14, Pom. V, Kom. 23, Moscow 117638, Russia; Group Established Date 15 Feb 2016; Goal Kind Monetary Establishment; Tax ID No. 7728330720 (Russia); Registration Quantity 1167746163991 (Russia) [RUSSIA-EO14024] (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY).
OOO ZENIT FINANCE (a.ok.a. LIMITED LIABILITY COMPANY ZENIT FINANS), Ul. Odesskaya D. 2, Ground 18, Pomeshch. II, Moscow 117638, Russia; Group Established Date 19 Jan 2018; Goal Kind Monetary Establishment; Tax ID No. 7702428209 (Russia); Registration Quantity 1187746040910 (Russia) [RUSSIA-EO14024] (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY).
OOO ZENIT LEASING (a.ok.a. LIMITED LIABILITY COMPANY ZENIT LIZING), Ul. Odesskaya D. 2, Ground 13, Pom. II, Moscow 117638, Russia; Group Established Date 07 Might 2018; Goal Kind Monetary Establishment; Tax ID No. 7702431360 (Russia); Registration Quantity 1187746462826 (Russia) [RUSSIA-EO14024] (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY).
OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОРПОРАЦИЯ НОВОСИБИРСКИЙ ЗАВОД ЭЛЕКТРОСИГНАЛ) (a.ok.a. ELEKTROSIGNAL CORPORATION; a.ok.a. OAO ELEKTROSIGNAL PLANT), 31 Dobrolyubova St., Constructing 2, Ground 3, Novosibirsk, Novosibirsk Area 630009, Russia; Tax ID No. 5405262331 (Russia); Registration Quantity 1035401944291 (Russia) [RUSSIA-EO14024].
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX (a.ok.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO; a.ok.a. AO ELARA; a.ok.a. ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC), Moskovsky Prospekt 40, Cheboksary, Chuvash Republic 428015, Russia; Group Established Date 1970; Tax ID No. 2129017646 (Russia); Registration Quantity 1022101269123 (Russia) [RUSSIA-EO14024].
PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE (a.ok.a. AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT (Cyrillic: АКЦИОНЕРНОЕ ОЬЩЕСТВО ПЕРМСКИЙ НАУЧНО-ИССЛЬСКИЙ ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ); a.ok.a. JSC PNITI; f.ok.a. PNITI PAO; a.ok.a. PNITI, AO (Cyrillic: АО ПНИТИ)), Ul. Geroev Khasana D. 41, Perm 614990, Russia; D. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana, Perm 614064, Russia; Tax ID No. 5904000518 (Russia); Authorities Gazette Quantity 07501343 (Russia); Registration Quantity 1025900913390 (Russia) [RUSSIA-EO14024].
POLA RAIZ OOO (Cyrillic: ПОЛА РАЙЗ ООО) (a.ok.a. POLA RAYZ OOO; a.ok.a. POLA RISE LLC), Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, Saint Petersburg 190068, Russia; Tax ID No. 7838046334 (Russia); Registration Quantity 1157847410753 (Russia) [RUSSIA-EO14024].
PRIVATE MILITARY COMPANY REDUT (a.ok.a. LIMITED LIABILITY COMPANY REDUT SECURITY; a.ok.a. LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST; a.ok.a. PMC REDUT; a.ok.a. PRIVATE MILITARY COMPANY REDOUBT), Belarus; Ukraine; Ul. Dubininskaya D. 61, Pom. IV, Komnata 35, Moscow 115054, Russia; Group Established Date 13 Dec 2019; Group Kind: Personal safety actions; Tax ID No. 9725026517 (Russia); Registration Quantity 1197746727530 (Russia) [RUSSIA-EO14024].
PSV TECHNOLOGIES LLC (a.ok.a. PSV TEKHNOLOGII OOO; a.ok.a. “PSV-TECH”), ul. Malaya Semenovskaya d. 3A, str. 2, Moscow 107023, Russia; Group Established Date 27 Mar 2013; Tax ID No. 7718927027 (Russia); Registration Quantity 1137746264940 (Russia) [RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY BANK URALSIB (f.ok.a. BANK URALSIB OAO; f.ok.a. BANK URALSIB OJSC; a.ok.a. BANK URALSIB PAO; f.ok.a. BASHCREDITBANK; f.ok.a. URALO-SIBIRSKIY BANK OAO; f.ok.a. URAL-SIBERIAN BANK), 8 Efremova Road, Moscow 119048, Russia; SWIFT/BIC AVTBRUMM; Web site https://www.uralsib.ru; Group Established Date 27 Jan 1993; Goal Kind Monetary Establishment; Tax ID No. 0274062111 (Russia); Authorized Entity Quantity 253400HYBTF10T9XBR98; Registration Quantity 1020280000190 (Russia) [RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY MTS BANK (f.ok.a. MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT; f.ok.a. OPEN JOINT STOCK COMPANY MTS BANK; a.ok.a. PJSC MTS BANK), PR-KT Andropova D. 18, Ok. 1, Moscow 115432, Russia; Abu Dhabi, United Arab Emirates; SWIFT/BIC MBRDRUMM; Web site www.mtsbank.ru; Group Established Date 29 Jan 1993; Goal Kind Monetary Establishment; Tax ID No. 7702045051 (Russia); Authorized Entity Quantity 2534005803A5MMD61T78; Registration Quantity 1027739053704 (Russia) [RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK (a.ok.a. AKB METALLINVESTBANK; f.ok.a. OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK; a.ok.a. PJSC SCB METALLINVESTBANK), Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow 119180, Russia; SWIFT/BIC SCBMRUMM; Web site www.metallinvestbank.ru; Group Established Date 02 Aug 1993; Goal Kind Monetary Establishment; Tax ID No. 7709138570 (Russia); Authorized Entity Quantity 25340027612MR0DNQ406; Registration Quantity 1027700218666 (Russia) [RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT (a.ok.a. PJSC KB UBRIR; a.ok.a. PJSC UBRD; a.ok.a. UBRIR PAO; a.ok.a. URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT), d. 67, ul. Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast 620014, Russia; SWIFT/BIC UBRDRU4E; Web site www.ubrr.ru; Group Established Date 01 Sep 1990 to 30 Sep 1990; Tax ID No. 6608008004 (Russia); Registration Quantity 1026600000350 (Russia) [RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY ZAVOD TULA (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД ТУЛА) (a.ok.a. PJSC ZAVOD TULA; a.ok.a. ZAVOD TULA PAO), 28 F. Smirnov Road, Tula, Tula Area 300041, Russia; Group Established Date 12 Jan 1993; Tax ID No. 7104002862 (Russia); Registration Quantity 1027100592210 (Russia) [RUSSIA-EO14024].
RUSSIAN FEDERAL NUCLEAR CENTER – ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS (a.ok.a. CHELYABINSK-70; a.ok.a. FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL PHYSICS; a.ok.a. KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER; a.ok.a. VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY INSTITUT TEKHNICHESKOY FIZIKI; a.ok.a. ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS; a.ok.a. ZABABAKHIN INSTITUTE; a.ok.a. “RFNC-VNIITF”; a.ok.a. “VNIITF”), P.O. Field 245, Snezhinsk, Chelyabinsk Area 456770, Russia; Group Established Date 1955; Tax ID No. 7423000572 (Russia); Registration Quantity 1027401350932 (Russia) [RUSSIA-EO14024].
SDM-BANK PUBLIC JOINT STOCK COMPANY (a.ok.a. SDM-BANK PAO; a.ok.a. SDM-BANK PJSC), Sh. Volokolamskoe d. 73, Moscow 125424, Russia; SWIFT/BIC SJSCRUMM; Web site www.sdm.ru; Group Established Date 17 Sep 1991; Goal Kind Monetary Establishment; Tax ID No. 7733043350 (Russia); Authorized Entity Quantity 25340008GF2H0T8HKN44; Registration Quantity 1027739296584 (Russia) [RUSSIA-EO14024].
SPARTA BATTALION (Cyrillic: БАТАЛЬОН СПАРТА) (a.ok.a. “DPR SPARTA”), Donetsk Area, Ukraine; Group Established Date 2014 [RUSSIA-EO14024].
STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR (Cyrillic: ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР), 4 Victory Sq., Melitopol 72300, Ukraine; 51 Getmana Sahaidachnovo St., Melitopol 72312, Ukraine; Group Established Date 09 Jun 2022; Tax ID No. 9001011019 (Russia); Enterprise Registration Quantity 4022000124 (Russia) [RUSSIA-EO14024].
STELLA LEONE LIMITED, Bybloserve Enterprise Heart, Ground No. 5, Spyrou Kyprianoy 57, Larnaca 6051, Cyprus; Group Established Date 08 Might 2018; Group Kind: Non-specialized wholesale commerce; Registration Quantity C383603 (Cyprus) [BELARUS-EO14038] (Linked To: KURBANOV, Nurmurad).
STRATTON INVESTMENT GROUP LTD, The Brewhouse, Mdina Highway, CBD Zone 2, CBD, Birkirkara 20210, Malta; Group Established Date 26 Might 2014; Goal Kind Personal Firm; Registration Quantity C 65319 (Malta) [RUSSIA-EO14024] (Linked To: TAERIO LIMITED).
SWISSTEC 3D AKUS AG, Ackerstrasse 45, Uster 8610, Switzerland; Group Established Date 27 Jan 2017; Firm Quantity CH-197.109.049 (Switzerland); Registration Quantity CH-020.3.044.174-6 (Switzerland) [RUSSIA-EO14024] (Linked To: MORETTI, Walter).
TAERIO INTERNATIONAL LTD EOOD, 3 Han Krum St., Sredets Distr., Fl. 2, Sofia 1000, Bulgaria; Group Established Date 05 Sep 2018; Goal Kind Personal Firm; Tax ID No. 205265467 (Bulgaria) [RUSSIA-EO14024] (Linked To: MUELLER, Markus Gerhard).
TAERIO LIMITED, Workplace No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Field 95426, Dubai, United Arab Emirates; Malta; Registration Quantity IBC041510470 (Malta) [RUSSIA-EO14024] (Linked To: MORETTI, Walter).
TAMIMED, ul. Novozavodskaya d. 8, ok. 4, Ground 1 Pom. VIII Ok 5 Of 1, Moscow 121087, Russia; Group Established Date 24 Sep 2020; Goal Kind Personal Firm; Tax ID No. 7730259249 (Russia); Registration Quantity 1207700352420 (Russia) [RUSSIA-EO14024] (Linked To: MORETTI, Svetlana Alekseyevna).
TAMYNA AG (a.ok.a. TAMYNA LTD; a.ok.a. TAMYNA SA; f.ok.a. “IMSC AG”; f.ok.a. “IMSC GMBH”; f.ok.a. “INTERNATIONAL MARITIME CORPORATION”), Baarerstrasse 55, Zug 6302, Switzerland; 11 Bahnhofstrasse, Schlieren, Zurich 8952, Switzerland; Group Established Date 06 Apr 2011; alt. Group Established Date 04 Apr 2012; Firm Quantity CH-316.162.555 (Switzerland); Registration Quantity CH-170-4.010.398-7 (Switzerland) [RUSSIA-EO14024] (Linked To: MORETTI, Walter).
TAMYNA FZE, Ras Al-Khaimah, United Arab Emirates; Group Established Date 11 Nov 2018; Group Kind: Wholesale of digital and telecommunications gear and components [RUSSIA-EO14024] (Linked To: MORETTI, Walter).
THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH (Cyrillic: АО ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ ЦЕНТР РОССИЙСКОЙ ФЕДЕРАЦИИ ТРОИЦКИЙ ИНСТИТУТ ИННОВАЦИОННЫХ И ТЕРМОЯДЕРНЫХ ИССЛЕДОВАНИЙ) (a.ok.a. JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY; a.ok.a. TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH; a.ok.a. TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH), Troitsk, st. Pushkovs, ow. 12, Moscow 108840, Russia; Tax ID No. 7751002460 (Russia); Public Registration Quantity 08624272 (Russia); Registration Quantity 1157746176400 (Russia) [RUSSIA-EO14024].
TPZ-RONDOL OOO (Cyrillic: ООО ТПЗ-РОНДОЛЬ), D. 47-B kom. 406, ul. Marata, Tula, Tulskaya Oblast 300004, Russia; Ul Marata D 139, Tula 300004, Russia; Group Established Date 06 Apr 2004; Tax ID No. 7105032482 (Russia); Authorities Gazette Quantity 72570950 (Russia); Registration Quantity 1047100571979 (Russia) [RUSSIA-EO14024].
TREST ROSSPETSENERGOMONTAZH OOO (a.ok.a. LLC TREST ROSSPETSENERGOMONTAZH (Cyrillic: ООО ТРЕСТ РОССПЕЦЭНЕРГОМОНТАЖ); a.ok.a. OOO TREST ROSSPETSENERGOMONTAZH; a.ok.a. TRUST ROSSPETSENERGOMONTAZH), Promzona Kaes, Udomlya 171840, Russia; D. 3, Pl. Svobody, G. Nizhnii Novogorod, Oblast Nizhegorodskaya 603006, Russia; Tax ID No. 6916013425 (Russia); Public Registration Quantity 57302715 (Russia) [RUSSIA-EO14024].
UMATEX GROUP EUROPE S.R.O., Namesti I. P. Pavlova 1789/5, Prague 12000, Czech Republic; Group Established Date 10 Nov 2016; V.A.T. Quantity CZ05556121 (Czech Republic); Registration Quantity 05556121 (Czech Republic) [RUSSIA-EO14024].
UMATEX JOINT-STOCK COMPANY (f.ok.a. NPK KHIMPROMINZHINIRING AO; a.ok.a. UMATEX GROUP; a.ok.a. UMATEX JSC; a.ok.a. YUMATEKS AO), PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow 109316, Russia; D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow 115230, Russia; Group Established Date 28 Apr 2008; Tax ID No. 7706688991 (Russia); Authorities Gazette Quantity 86396208 (Russia); Registration Quantity 1087746570383 (Russia) [RUSSIA-EO14024].
UVICOM LTD (a.ok.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY; a.ok.a. UVIKOM OOO), Ul. Kolontsova D. 5, Mytischi, 141009, Russia; D. 38 ok. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi, Moskovskaya Obl. 141006, Russia; Tax ID No. 5029017567 (Russia); Authorities Gazette Quantity 18070047 (Russia); Registration Quantity 1025003524655 (Russia) [RUSSIA-EO14024].
VELES AKTIV OOO, Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, Moscow 123007, Russia; Group Established Date 04 Jun 2004; Tax ID No. 5015005970 (Russia); Authorized Entity Quantity 253400VTMXV2UE7XNN67; Registration Quantity 1045002900898 (Russia) [RUSSIA-EO14024].
VELES INTERNATIONAL LIMITED, Globe Home, Ground No. 5, 23 Kennedy, Nicosia 1075, Cyprus; Group Established Date 21 Sep 2005; Tax ID No. 10165706H (Cyprus); Identification Quantity M9DR4T.99999.SL.196 (Cyprus); Authorized Entity Quantity 213800HFBG8GID98ID84; Registration Quantity C165706 (Cyprus) [RUSSIA-EO14024] (Linked To: BUGAYENKO, Dmitry Vitalyevich).
VELES MANAGEMENT LTD (a.ok.a. UK VELES MANAGEMENT; a.ok.a. UK VELES MENEDZHMENT OOO), Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, Moscow 123610, Russia; Group Established Date 16 Jul 2004; Tax ID No. 7703523568 (Russia); Identification Quantity 961WVX.99999.SL.643 (Russia); Authorized Entity Quantity 253400JX3PEQDBPL8052; Registration Quantity 1047796515470 (Russia) [RUSSIA-EO14024].
VEND ORE GMBH, Novaragasse 55/4B, Vienna 1020, Austria; Group Established Date 26 Sep 2019 [RUSSIA-EO14024] (Linked To: RAYKES, Olga Borisovna; Linked To: SAVELOV, Marat Maratovich).
VOSTOCHNAYA VERF JOINT STOCK COMPANY (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ВОСТОЧНАЯ ВЕРФЬ) (a.ok.a. AO VOSTOCHNAYA VERF (Cyrillic: АО ВОСТОЧНАЯ ВЕРФЬ); a.ok.a. VOSTOCHNAYA VERF PAO), 1 Geroev Tikhookeantsev St., Vladivostok 690017, Russia; Tax ID No. 2537009643 (Russia); Registration Quantity 1022501797064 (Russia) [RUSSIA-EO14024].
ZAO AKUTA (Cyrillic: ЗАО АКУТА) (a.ok.a. CJSC AKUTA; a.ok.a. CLOSED JOINT STOCK COMPANY AKUTA (Cyrillic: ЗАКРЫТОЕ АКЦОНЕРНОЕ ОБЩЕСТВО АКУТА); a.ok.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA; a.ok.a. “ACUTA” (Cyrillic: “АКУТА”)), Ul. Pionerskaya D. 44, Saint Petersburg 197110, Russia; Web site www.acuta.ru; Group Established Date 25 Sep 2008; Group Kind: Different info know-how and laptop service actions; Goal Kind Personal Firm; Tax ID No. 7813426574 (Russia); Registration Quantity 1089847377586 (Russia) [RUSSIA-EO14024].
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV (a.ok.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV; a.ok.a. ZUKM OOO), Territoriya Chelyabinskogo Elektrodnogo Zavoda, Chelyabinsk 454038, Russia; Tax ID No. 7450045935 (Russia); Authorities Gazette Quantity 94812603 (Russia); Registration Quantity 1067450027248 (Russia) [RUSSIA-EO14024].
The next vessels have been added to OFAC’s SDN Listing:
ALEKSANDR SOKOLOV (UBKK) Common Cargo; Vessel Registration Identification IMO 9889198 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
ASTROL-1 (UBXU4) Common Cargo; Vessel Registration Identification IMO 9906544 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA AGATA (UBJU8) Common Cargo; Vessel Registration Identification IMO 9903841 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA ALEXIA (UBUU3) Common Cargo; Vessel Registration Identification IMO 9903853 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA ANASTASIA (UFON) Common Cargo; Vessel Registration Identification IMO 9897690 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA ANATOLIA (UCQV) Common Cargo; Vessel Registration Identification IMO 9851103 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA ANFISA (UBXR7) Common Cargo; Vessel Registration Identification IMO 9851115 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA DUDINKA (UBNW5) Common Cargo; Vessel Registration Identification IMO 9190107 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA FEODOSIA (UHNY) Common Cargo; Vessel Registration Identification IMO 9849461 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA FILOFEIA (UBAV) Common Cargo; Vessel Registration Identification IMO 9849435 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA FIVA (UBRR) Common Cargo; Vessel Registration Identification IMO 9849473 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA GALI (UBVC2) Common Cargo; Vessel Registration Identification IMO 9851127 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA HARITA (UBLL) Common Cargo; Vessel Registration Identification IMO 9888792 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA MAKARIA (UBZX) Common Cargo; Vessel Registration Identification IMO 9849423 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA MARIA (UDHN) Common Cargo; Vessel Registration Identification IMO 9897705 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA MARINA (UBVU5) Common Cargo; Vessel Registration Identification IMO 9903865 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA MIROPIA (UBYU3) Common Cargo; Vessel Registration Identification IMO 9903877 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA PELAGIA (UDRW) Common Cargo; Vessel Registration Identification IMO 9888807 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA SEVASTIANA (UBDG) Common Cargo; Vessel Registration Identification IMO 9691785 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA SOFIA (UBFI) Common Cargo; Vessel Registration Identification IMO 9849459 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA VARVARA (UBFU2) Common Cargo; Vessel Registration Identification IMO 9903839 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
POLA YAROSLAVA (UDJO) Common Cargo; Vessel Registration Identification IMO 9903827 (vessel) [RUSSIA-EO14024] (Linked To: POLA RAIZ OOO).
The next modifications have been made to OFAC’s SDN Listing:
JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA (a.ok.a. JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA; a.ok.a. JSC MIC NPO MASHINOSTROYENIA; a.ok.a. MIC NPO MASHINOSTROYENIA JSC; a.ok.a. MIC NPO MASHINOSTROYENIYA JSC; a.ok.a. MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO; a.ok.a. OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION; a.ok.a. VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO; a.ok.a. VPK NPO MASHINOSTROENIYA), 33, Gagarina St., Reutov-town, Moscow Area 143966, Russia; 33 Gagarin Road, Reutov, Moscow Area 143966, Russia; 33 Gagarina ul., Reutov, Moskovskaya obl 143966, Russia; Web site www.npomash.ru; E mail Tackle export@npomash.ru; alt. E mail Tackle vpk@npomash.ru; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209; Registration ID 1075012001492 (Russia); Tax ID No. 5012039795 (Russia); Authorities Gazette Quantity 07501739 (Russia) [UKRAINE-EO13661]. -to- JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA (a.ok.a. JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA; a.ok.a. JSC MIC NPO MASHINOSTROYENIA; a.ok.a. MIC NPO MASHINOSTROYENIA JSC; a.ok.a. MIC NPO MASHINOSTROYENIYA JSC; a.ok.a. MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO; a.ok.a. OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION; a.ok.a. VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO; a.ok.a. VPK NPO MASHINOSTROENIYA), 33, Gagarina St., Reutov-town, Moscow Area 143966, Russia; 33 Gagarin Road, Reutov, Moscow Area 143966, Russia; 33 Gagarina ul., Reutov, Moskovskaya obl 143966, Russia; Web site www.npomash.ru; E mail Tackle export@npomash.ru; alt. E mail Tackle vpk@npomash.ru; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209; Registration ID 1075012001492 (Russia); Tax ID No. 5012039795 (Russia); Authorities Gazette Quantity 07501739 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].
KOSTRUBITSKY, Aleksey Aleksandrovich (a.ok.a. KOSTRUBITSKIJ, Aleksej Aleksandrovich; a.ok.a. KOSTRUBITSKY, Alexei; a.ok.a. KOSTRUBITSKY, Olexiy Oleksandrovych; a.ok.a. KOSTRUBYTSKYY, Oleksiy), in/h A-0050, Donetsk, Ukraine; DOB 24 Aug 1978; POB Russia; Gender Male; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209 (particular person) [UKRAINE-EO13660]. -to- KOSTRUBITSKY, Aleksey Aleksandrovich (Cyrillic: КОСТРУБИЦКИЙ, Алексей Александрович) (a.ok.a. KOSTRUBITSKY, Olexiy Oleksandrovych), in/h A-0050, Donetsk, Ukraine; DOB 24 Aug 1978; POB Russia; nationality Ukraine; alt. nationality Ukraine; Gender Male; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209; Tax ID No. 2872516676 (Ukraine) (particular person) [UKRAINE-EO13660] [RUSSIA-EO14024] (Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE’S REPUBLIC).
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI (Latin: MMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİ) (f.ok.a. MMK ATAKAS METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI; a.ok.a. MMK ATAKAS PORT; a.ok.a. MMK METALURJI PORT; a.ok.a. MMK TURKEY), Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol 31600, Turkey; Kocaeli, Dilovasi, Turkey; Istanbul, Turkey; Web site https://mmkturkey.com.tr/; Group Established Date 12 Mar 1998; alt. Group Established Date 2010; Tax ID No. 0950055541 (Turkey); Authorized Entity Quantity 789000EY8H7UFLRVA902 (Turkey); Registration Quantity 4292 (Turkey) [RUSSIA-EO14024] (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT). -to- MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI (Latin: MMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİ) (a.ok.a. MMK METALURJI PORT; a.ok.a. “MMK TURKEY”), Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol 31600, Turkey; Kocaeli, Dilovasi, Turkey; Istanbul, Turkey; Web site https://mmkturkey.com.tr/; Group Established Date 12 Mar 1998; alt. Group Established Date 2010; Tax ID No. 0950055541 (Turkey); Authorized Entity Quantity 789000EY8H7UFLRVA902 (Turkey); Registration Quantity 4292 (Turkey) [RUSSIA-EO14024] (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT).
PASECHNIK, Leonid Ivanovich (a.ok.a. PASECHNYK, Leonid; a.ok.a. PASICHNYK, Leonid), Ukraine; DOB 15 Mar 1970; Gender Male; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209 (particular person) [UKRAINE-EO13660]. -to- PASECHNIK, Leonid Ivanovich (Cyrillic: ПАСІЧНИК, Леонід Іванович; Cyrillic: ПАСЕЧНИК, Леонид Иванович) (a.ok.a. PASECHNYK, Leonid; a.ok.a. PASICHNIK, Leonid Ivanovich; a.ok.a. PASICHNYK, Leonid Ivanovych), 7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk area, Ukraine; DOB 15 Mar 1970; nationality Ukraine; Gender Male; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209; Tax ID No. 2564117759 (Ukraine) (particular person) [UKRAINE-EO13660] [RUSSIA-EO14024].
The next deletions have been made to OFAC’s Non-SDN Menu-Based mostly Sanctions Listing:
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY (a.ok.a. CREDIT BANK OF MOSCOW (Cyrillic: МОСКОВСКИЙ КРЕДИТНЫЙ БАНК); a.ok.a. CREDIT BANK OF MOSCOW PJSC (Cyrillic: ПАО МОСКОВСКИЙ КРЕДИТНЫЙ БАНК)), Lukov pereulok 2, bldg. 1, Moscow 107045, Russia; SWIFT/BIC MCRBRUMM; Web site www.mkb.ru; BIK (RU) 044525659; Group Established Date 1992; Goal Kind Monetary Establishment; Government Order 14024 Directive Info – For extra info on directives, please go to the next hyperlink: https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Government Order 14024 Directive Info Topic to Directive 3 – All transactions in, provision of financing for, and different dealings in new debt of longer than 14 days maturity or new fairness the place such new debt or new fairness is issued on or after the ‘Efficient Date (EO 14024 Directive)’ related to this identify are prohibited.; Itemizing Date (EO 14024 Directive 3): 24 Feb 2022; Efficient Date (EO 14024 Directive 3): 26 Mar 2022; Registration ID 1027739555282 (Russia); Tax ID No. 7734202860 (Russia) [RUSSIA-EO14024].
CREDIT BANK OF MOSCOW PJSC (Cyrillic: ПАО МОСКОВСКИЙ КРЕДИТНЫЙ БАНК) (a.ok.a. CREDIT BANK OF MOSCOW (Cyrillic: МОСКОВСКИЙ КРЕДИТНЫЙ БАНК); a.ok.a. CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY), Lukov pereulok 2, bldg. 1, Moscow 107045, Russia; SWIFT/BIC MCRBRUMM; Web site www.mkb.ru; BIK (RU) 044525659; Group Established Date 1992; Goal Kind Monetary Establishment; Government Order 14024 Directive Info – For extra info on directives, please go to the next hyperlink: https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Government Order 14024 Directive Info Topic to Directive 3 – All transactions in, provision of financing for, and different dealings in new debt of longer than 14 days maturity or new fairness the place such new debt or new fairness is issued on or after the ‘Efficient Date (EO 14024 Directive)’ related to this identify are prohibited.; Itemizing Date (EO 14024 Directive 3): 24 Feb 2022; Efficient Date (EO 14024 Directive 3): 26 Mar 2022; Registration ID 1027739555282 (Russia); Tax ID No. 7734202860 (Russia) [RUSSIA-EO14024].
CREDIT BANK OF MOSCOW (Cyrillic: МОСКОВСКИЙ КРЕДИТНЫЙ БАНК) (a.ok.a. CREDIT BANK OF MOSCOW PJSC (Cyrillic: ПАО МОСКОВСКИЙ КРЕДИТНЫЙ БАНК); a.ok.a. CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY), Lukov pereulok 2, bldg. 1, Moscow 107045, Russia; SWIFT/BIC MCRBRUMM; Web site www.mkb.ru; BIK (RU) 044525659; Group Established Date 1992; Goal Kind Monetary Establishment; Government Order 14024 Directive Info – For extra info on directives, please go to the next hyperlink: https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Government Order 14024 Directive Info Topic to Directive 3 – All transactions in, provision of financing for, and different dealings in new debt of longer than 14 days maturity or new fairness the place such new debt or new fairness is issued on or after the ‘Efficient Date (EO 14024 Directive)’ related to this identify are prohibited.; Itemizing Date (EO 14024 Directive 3): 24 Feb 2022; Efficient Date (EO 14024 Directive 3): 26 Mar 2022; Registration ID 1027739555282 (Russia); Tax ID No. 7734202860 (Russia) [RUSSIA-EO14024].