The Division of the Treasury’s Workplace of International Property Management (OFAC) is issuing Russia-related General License 40A, General License 43A, General License 47, General License 48, and General License 49. OFAC can also be publishing three Frequently Asked Questions.
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 Checklist:
GURYEV, Andrey Andreevich (Cyrillic: ГУРЬЕВ, Андрей Aндреевич) (a.okay.a. GUREV, Andrei Andreevich), Russia; DOB 07 Mar 1982; POB Moscow, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
GURYEV, Andrey Grigoryevich (Cyrillic: ГУРЬЕВ, Андрей Григорьевич) (a.okay.a. GURIEV, Andrey Grigoryevich), Moscow, Russia; Witanhurst, 41 Highgate West Hill, London, United Kingdom; DOB 24 Mar 1960; POB Lobnya, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
IVASHCHENKO, Kostyantyn Volodymyrovych (Cyrillic: ІВАЩЕНКО, Костянтин Володимирович) (a.okay.a. IVASCHENKO, Konstantin Volodimirovich; a.okay.a. IVASHCHENKO, Konstantin; a.okay.a. IVASHHENKO, Konstantin Vladimirovich (Cyrillic: ИВАЩЕНКО, Константин Владимирович)), Mariupol, Ukraine; DOB 03 Oct 1963; POB Mariupol, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2328614173 (Ukraine) (particular person) [RUSSIA-EO14024].
KABAEVA, Alina Maratovna (Cyrillic: КАБАЕВА, Алина Маратовна) (a.okay.a. KABAYEVA, Alina), Switzerland; Russia; DOB 12 Might 1983; POB Tashkent, Uzbekistan; nationality Russia; citizen Russia; Gender Feminine (particular person) [RUSSIA-EO14024].
MELNICHENKO, Andrey Igorevich (Cyrillic: МЕЛЬНИЧЕНКО, Андрей Игоревич) (a.okay.a. MELNICHENKO, Andrei Igorevich), Russia; DOB 08 Mar 1972; POB Gomel, Belarus; nationality Russia; Gender Male; Tax ID No. 773600437377 (Russia) (particular person) [RUSSIA-EO14024].
PONOMARENKO, Alexander Anatolevich (Cyrillic: ПОНОМАРЕНКО, Александр Анатольевич) (a.okay.a. PONOMARENKO, Aleksandr Anatolevich; a.okay.a. PONOMARENKO, Alexander Anatolyevich), 19 A 20 Malaya Bronnaya Avenue, Moscow 123104, Russia; DOB 27 Oct 1964; POB Belogorsk, Ukraine; nationality Russia; alt. nationality Cyprus; Gender Male; Tax ID No. 770304224623 (Russia) (particular person) [RUSSIA-EO14024].
POPOVA, Natalya Valeryevna (Cyrillic: ПОПОВА, Наталья Валерьевна) (a.okay.a. POPOVA, Natalia Valerevna), Bolshaya Dorogomilovskaya Str., 10-50, Moscow 121059, Russia; DOB 28 Jul 1981; alt. DOB 03 Sep 1984; POB Dedovsk, Russia; nationality Russia; Gender Feminine; Passport 753835603 (Russia) issued 20 Oct 2016 expires 20 Oct 2026; Nationwide ID No. 4516843328 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: LLC VEB VENTURES; Linked To: DMITRIEV, Kirill Aleksandrovich).
PUMPYANSKIY, Dmitriy Aleksandrovich (Cyrillic: ПУМПЯНСКИЙ, Дмитрий Александрович), Russia; DOB 22 Mar 1964; POB Ulan-Ude, Buryatia Republic, Russia; nationality Russia; Gender Male; Tax ID No. 665800421844 (Russia) (particular person) [RUSSIA-EO14024].
RASHNIKOV, Viktor Filippovich (Cyrillic: РАШНИКОВ, Виктор Филиппович) (a.okay.a. RASHNIKOV, Victor), Magnitogorsk, Russia; DOB 13 Oct 1948; alt. DOB 03 Oct 1948; POB Magnitogorsk, Russia; nationality Russia; Gender Male; Tax ID No. 744401267500 (Russia) (particular person) [RUSSIA-EO14024].
SALDO, Volodymyr Vasilyovich (Cyrillic: САЛЬДО, Володимир Васильович) (a.okay.a. SALDO, Vladimir Vasilievich (Cyrillic: САЛЬДО, Владимир Васильевич)), 36 Suvorova St., Apt. 28, Kherson, Kherson Oblast 73009, Ukraine; DOB 12 Jun 1956; nationality Ukraine; Gender Male; Tax ID No. 2061716030 (Ukraine) (particular person) [RUSSIA-EO14024].
STREMOUSOV, Kyrylo Serhiyovych (Cyrillic: СТРЕМОУСОВ, Кирило Сергійович) (a.okay.a. STRIMOUSOV, Kirill Sergeevich (Cyrillic: СТРЕМОУСОВ, Кирилл Сергеевич)), Condominium 48, Ilyushin Kulika Avenue 129, Kherson, Kherson Area 73009, Ukraine; DOB 26 Dec 1976; nationality Ukraine; alt. nationality Russia; Gender Male; Tax ID No. 2811903133 (Ukraine) (particular person) [RUSSIA-EO14024].
URUSOV, Anton Sergeevich (Cyrillic: УРУСОВ, Антон Сергеевич) (a.okay.a. URUSOV, Anton Sergeyevich), Moscow, Russia; DOB 11 Sep 1986; POB Ulyanovsk, Russia; nationality Russia; citizen Russia; Gender Male; Passport 752826108 (Russia) issued 15 Feb 2016 expires 15 Feb 2026; Tax ID No. 732898489410 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES).
YELISEYEV, Sergey Vladimirovich (Cyrillic: ЕЛИСЕЕВ, Сергей Владимирович) (a.okay.a. YELISEYEV, Sergei), Kherson Oblast, Ukraine; DOB 05 Might 1971; POB Stavropol, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
The next entities have been added to OFAC’s SDN Checklist:
ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY (a.okay.a. ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE; a.okay.a. RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS; a.okay.a. RTI IMENI ACADEMICIAN A.L. MINTS), St. 8 Marta, Home 10, Construction 1, Moscow 127083, Russia; Tax ID No. 7713006449 (Russia); Registration Quantity 1027739323831 (Russia) [RUSSIA-EO14024].
DZHI AI INVEST OOO, Ul. Shchipok, D. 20, Komnata 5, Moscow 115054, Russia; Group Established Date 03 Jul 2020; Tax ID No. 9705145033 (Russia); Authorities Gazette Quantity 44611957 (Russia); Registration Quantity 1207700216294 (Russia) [RUSSIA-EO14024].
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER (a.okay.a. NPK TECHNOLOGICAL CENTER; a.okay.a. SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER; a.okay.a. SMC TECHNOLOGICAL CENTRE), Shokina Sq., Home 1, Bld. 7 Off. 7237, Zelenograd, Moscow 124498, Russia; Group Established Date 13 Mar 2000; Tax ID No. 7735096460 (Russia); Registration Quantity 1027700428480 (Russia) [RUSSIA-EO14024].
FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES (a.okay.a. FEDERALNOE GOSUDARSTVENNOE UCHREZHDENIE FEDERALNYY NAUCHNYY TSENTR NAUCHNO-ISSLEDOVATELSKIY INSTITUT SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY AKADEMII NAUK; a.okay.a. FGU FNTS NIISI RAN; a.okay.a. FSI FSC SRISA RAS; a.okay.a. SCIENTIFIC RESEARCH INSTITUTE OF SYSTEM ANALYSIS, RUSSIAN ACADEMIC OF SCIENCES), Nakhimovsky Prospect, 36, Constructing 1, Moscow 117218, Russia; Tax ID No. 7727086772 (Russia); Registration Quantity 1027700384909 (Russia) [RUSSIA-EO14024].
FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY (a.okay.a. MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT; a.okay.a. “MFTI”; a.okay.a. “MIPT”), 9 Institutskiy Per., Dolgoprudny, Moscow Area 141701, Russia; 1 A Kerchenskaya St., Moscow 117303, Russia; Ulitsa Gagarina 16, Zhukovsky, Moscow Area 140180, Russia; Klimentovsky Pereulok 1 Stroyeniye 1, Moscow 115184, Russia; Tax ID No. 5008006211 (Russia); Registration Quantity 1027739386135 (Russia) [RUSSIA-EO14024].
GTLK ASIA LIMITED, 31/F, Tower Two, Instances Sq., 1 Matheson Avenue, Causeway Bay, Hong Kong, China; Group Established Date 05 Sep 2018; Registration Quantity 2742447 (Hong Kong) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY).
GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY (a.okay.a. GTLK EUROPE CAP; a.okay.a. GTLK EUROPE CAPITAL DAC), 2nd Ground, 2 Hume Avenue, Dublin 2, Eire; Registration Quantity 619002 (Eire) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY).
GTLK EUROPE DESIGNATED ACTIVITY COMPANY (a.okay.a. GTLK EUROPE DAC; a.okay.a. “GTLKE”), 2nd Ground, 2 Hume Avenue, Dublin 2, Eire; 9 Pembroke Avenue Higher, Dublin 2, Eire; Registration Quantity 512927 (Eire) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY).
GTLK MIDDLE EAST FREE ZONE COMPANY (a.okay.a. GTLK MIDDLE EAST FZCO), Dubai Airport Freezone Authority, P.O. Field 491, Dubai 00000, United Arab Emirates; Group Established Date 07 Oct 2018; Registration Quantity DAFZ/1918 (United Arab Emirates) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY).
INVESTITSIONNAYA KOMPANIYA MMK-FINANS (a.okay.a. IK MMK-FINANS; a.okay.a. LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS; a.okay.a. LLC IK MMK-FINANS (Cyrillic: ООО ИК ММК-ФИНАНС); a.okay.a. MMK-FINANS OOO; a.okay.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-ФИНАНС); f.okay.a. RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA), 70, ul. Kirova Magnitogorsk, Chelyabinskaya Obl. 455019, Russia; Group Established Date 08 Might 1996; Tax ID No. 7446045354 (Russia); Authorities Gazette Quantity 34565086 (Russia); Registration Quantity 1057421016047 (Russia) [RUSSIA-EO14024] (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT).
JOINT STOCK COMPANY DESIGN CENTER SOYUZ (a.okay.a. AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ), Okay. 100, KOM. 205, Zelenograd, Moscow 124482, Russia; Group Established Date 29 Apr 2015; Tax ID No. 7735143270 (Russia); Registration Quantity 1157746403033 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA (a.okay.a. ELECTRONICS EDC JSC; a.okay.a. ELECTRONICS ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY; a.okay.a. ELEKTRONIKA ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY; a.okay.a. JOINT STOCK COMPANY KTTS ELEKTRONIKA), Constructing 119A Leninskiy Prospekt, 17A, 2nd Ground, Voronezh 394033, Russia; Group Established Date 11 Jan 2006; Tax ID No. 3661033667 (Russia); Registration Quantity 1063667000495 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS (a.okay.a. JOINT STOCK COMPANY NIIMA PROGRESS; a.okay.a. MICROELECTRONICS RESEARCH INSTITUTE PROGRESS JSC; a.okay.a. PROGRESS MRI JSC), 54 Cherepanovykh Driveway, Moscow 125183, Russia; Group Established Date 09 Nov 2012; Tax ID No. 7743869192 (Russia); Registration Quantity 1127747128662 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUK (a.okay.a. “JSC INEUM”), 24, Vavilova st., Moscow 119334, Russia; Tax ID No. 7736005096 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION (a.okay.a. JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE; a.okay.a. “PNIEI JSC”), 9 Sovetskaya Str., Penza, Penza Area 440026, Russia; Group Established Date 30 Dec 2011; Tax ID No. 5836649358 (Russia); Registration Quantity 1115836009255 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ПЕРСПЕКТИВНЫЕ ПРОМЫШЛЕННЫЕ И ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ) (a.okay.a. AO PPIT; a.okay.a. JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES; a.okay.a. JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES; a.okay.a. JSC PPIT (Cyrillic: АО ППИТ)), Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, Moscow 123112, Russia (Cyrillic: Пресненская наб, д. 8 стр. 1, эт. 7, пом. i, ком. 3 раб. место 7.10, город Москва 123112, Russia); Group Established Date 09 Aug 2021; Goal Kind Monetary Establishment; alt. Goal Kind State-Owned Enterprise; Tax ID No. 9709073580 (Russia); Authorities Gazette Quantity 51643627 (Russia); Registration Quantity 1217700369193 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES (a.okay.a. JSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV; a.okay.a. PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES; a.okay.a. “JSC NIIEMP”; a.okay.a. “JSC SRIEMI”), 44, Karakozova Avenue, Penza 440600, Russia; Tax ID No. 5834054179 (Russia); Registration Quantity 1115834003185 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY (a.okay.a. AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ); a.okay.a. GTLK AO (Cyrillic: АО ГТЛК); a.okay.a. JSC GTLK; a.okay.a. PJSC GTLK; a.okay.a. PJSC STLC; a.okay.a. PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY), 31A Leningradsky prospekt, Bldg 1, Moscow 125284, Russia; ul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-Nenets Autonomous Area 629008, Russia (Cyrillic: ул. Республики, д. 73, ком. 100, г. Салехард, Ямало-Ненецкий Автономный Округ 629008, Russia); Tax ID No. 7720261827 (Russia); Authorities Gazette Quantity 57992197 (Russia); Registration Quantity 1027739407189 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY (a.okay.a. JOINT STOCK COMPANY VOMZ; a.okay.a. VOLOGDA OPTICAL AND MECHANICAL PLANT JSC), 54 Maltseva Str., Vologda, Vologda Area 160009, Russia; Group Established Date 14 Apr 1994; Tax ID No. 3525023010 (Russia); Registration Quantity 1023500882437 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA (a.okay.a. JOINT STOCK COMPANY VZPP-S; a.okay.a. JSC VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY; a.okay.a. VORONEZH SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY; a.okay.a. VZPP-S AO), 119A Leninsky Ave, Voronezh, Voronezh area 394033, Russia; Group Established Date 26 Dec 2005; Tax ID No. 3661033635 (Russia); Registration Quantity 1053600592330 (Russia) [RUSSIA-EO14024].
JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON (a.okay.a. JSC RESEARCH INSTITUTE SUBMICRON), 5, Bld. 2, Georgievsky Avenue, Zelenograd, Moscow 124460, Russia; Tax ID No. 7735574607 (Russia) [RUSSIA-EO14024].
JSC SVETLANA POLUPROVODNIKI (a.okay.a. SVETLANA POLUPROVODNIKI PAO; a.okay.a. SVETLANA SEMICONDUCTORS STOCK COMPANY; a.okay.a. ZAO SVETLANA POLUPROVODNIKI), 27, Engels Prospect, Saint Petersburg 194156, Russia; Tax ID No. 7802002037 (Russia); Registration Quantity 1027801534485 (Russia) [RUSSIA-EO14024].
JSC ZELENOGRAD NANOTECHNOLOGY CENTER, Bld. 6, Pl. IX, Workplace 17, Solnechnaya Alleya, Zelenograd, Moscow 124527, Russia; Tax ID No. 7735570680 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT (a.okay.a. AKTIVBIZNESKOLLEKSHN, OOO; a.okay.a. LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION; a.okay.a. LLC ACTIVEBUSINESSCOLLECTION; a.okay.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN; a.okay.a. “ABC LLC”), 19 Vavilova St., Moscow 117997, Russia; Govt Order 13662 Directive Willpower – Topic to Directive 1; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209; Registration ID 1137746390572 (Russia); Tax ID No. 7736659589 (Russia); For extra info on directives, please go to the next hyperlink: http://www.treasury.gov/resource-center/sanctions/Packages/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).
LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS (a.okay.a. ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC), Room 4, Workplace 1, third Ground, Constructing 7, Home 9a, 2nd Sinichkina Str., Moscow 111020, Russia; Tax ID No. 7715500090 (Russia) [RUSSIA-EO14024].
MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS (a.okay.a. FEDERAL STATE UNITARY ENTERPRISE MNIIRIP; a.okay.a. MYTISHCHI RESEARCH INSTITUTE FOR RF MEASUREMENT INSTRUMENTS), ul Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87, Mytishchi, Moskovskaya 141002, Russia; Tax ID No. 5029008940 (Russia); Registration Quantity 1035005501629 (Russia) [RUSSIA-EO14024].
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI (Latin: MMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİ) (f.okay.a. MMK ATAKAS METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI; a.okay.a. MMK ATAKAS PORT; a.okay.a. MMK METALURJI PORT; a.okay.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).
OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING (a.okay.a. RESEARCH INSTITUTE OF PRECISION MACHINE MANUFACTURING; a.okay.a. SCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING; a.okay.a. “NIITM”), 10 Panfilovsky avenue, Zelenograd, Moscow 124460, Russia; Tax ID No. 7735043966 (Russia) [RUSSIA-EO14024].
OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR (a.okay.a. ENTERPRISE SPE PULSAR JSC; a.okay.a. JSC NPP PULSAR; a.okay.a. JSC SPC PULSAR; a.okay.a. SPE PULSAR), Move. Okruzhnoy, Home 27, Moscow 105187, Russia; Tax ID No. 7719846490 (Russia); Registration Quantity 1137746472599 (Russia) [RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY KREMNY (a.okay.a. AO GRUPPA KREMNY EL; a.okay.a. CJSC KREMNY AI GROUP; a.okay.a. JSC GRUPPA KREMNY EL; a.okay.a. KREMNY GROUP), Krasnoarmeyskaya 103, Bryansk 241037, Russia; Group Established Date 26 Feb 1993; Tax ID No. 3234000876 (Russia); Registration Quantity 1023202739218 (Russia) [RUSSIA-EO14024].
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ) (a.okay.a. MAGNITOGORSK IRON & STEEL WORKS; a.okay.a. MAGNITOGORSK IRON AND STEEL WORKS PJSC; a.okay.a. MMK PAO; f.okay.a. OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS; a.okay.a. PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE; a.okay.a. “PJSC MMK” (Cyrillic: “ПАО ММК”)), 93 Kirov Avenue, Magnitogorsk 455000, Russia; Group Established Date 1932; Tax ID No. 7414003633 (Russia); Authorities Gazette Quantity 00186424 (Russia); Authorized Entity Quantity 253400XSJ4C01YMCXG44 (Russia); Registration Quantity 1027402166835 (Russia) [RUSSIA-EO14024].
SALVATION COMMITTEE FOR PEACE AND ORDER (Cyrillic: КОМИТЕТ СПАСЕНИЯ ЗА МИР И ПОРЯДОК) (a.okay.a. RESCUE COMMITTEE FOR PEACE AND ORDER (Cyrillic: КОМІТЕТ ПОРЯТУНКУ ЗА МИР І ПОРЯДОК)), Kherson Area, Ukraine; Goal Kind Unrecognized Authorities Entity [RUSSIA-EO14024].
SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC (a.okay.a. AKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI; a.okay.a. SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY; a.okay.a. “AO NPO IT”), 2k4 Pionerskaya Str., Korolyov, Moscow Area 141074, Russia; Tax ID No. 5018139517 (Russia); Registration Quantity 1095018006555 (Russia) [RUSSIA-EO14024].
SKOLKOVO FOUNDATION (a.okay.a. FOUNDATION FOR DEVELOPMENT OF THE CENTER FOR ELABORATION AND COMMERCIALIZATION OF NEW TECHNOLOGIES), 5 Nobelya str., Skolkovo Innovation Centre, Moscow 121205, Russia; Group Established Date 2010; Tax ID No. 7701058410 (Russia); Registration Quantity 1107799016720 (Russia) [RUSSIA-EO14024].
SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY (a.okay.a. SKOLTECH), Bolshoy Boulevard 30, bld. 1, Moscow 121205, Russia; Tax ID No. 5032998454 (Russia); Registration Quantity 1115000005922 (Russia) [RUSSIA-EO14024].
TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY (a.okay.a. LIMITED LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO; a.okay.a. LLC TEKHNOPARK SKOLKOVO), 42 str 1 Skolkovo Innovatsionnogo Tsentra Territory, Bolshoy Boulevard, Moscow 121205, Russia; Group Established Date 31 Dec 2010; Tax ID No. 7701902970 (Russia); Registration Quantity 5107746075949 (Russia) [RUSSIA-EO14024].
The next vessels have been added to OFAC’s SDN Checklist:
ALFA NERO (ZCTL4) Yacht 2,159GRT Cayman Islands flag; Vessel Yr of Construct 2007; Vessel Registration Identification IMO 1009376; MMSI 319957000 (vessel) [RUSSIA-EO14024] (Linked To: GURYEV, Andrey Grigoryevich).
AXIOMA (a.okay.a. MY AXIOMA) (9HA3697) Yacht Malta flag; Vessel Registration Identification IMO 9571143 (vessel) [RUSSIA-EO14024] (Linked To: PUMPYANSKIY, Dmitriy Aleksandrovich).
The next deletions have been made to OFAC’s SDN Checklist:
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT (a.okay.a. LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION; a.okay.a. “ABC LLC”), 19 Vavilova St., Moscow 117997, Russia; Tax ID No. 7736659589 (Russia); Registration Quantity 1137746390572 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).
“ABC LLC” (a.okay.a. LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT; a.okay.a. LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION), 19 Vavilova St., Moscow 117997, Russia; Tax ID No. 7736659589 (Russia); Registration Quantity 1137746390572 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION (a.okay.a. LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT; a.okay.a. “ABC LLC”), 19 Vavilova St., Moscow 117997, Russia; Tax ID No. 7736659589 (Russia); Registration Quantity 1137746390572 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).
The next adjustments have been made to OFAC’s SDN Checklist:
JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING (a.okay.a. AO NII MORTEPLOTEKHNIKI; a.okay.a. JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA; a.okay.a. JSC RESEARCH AND DESIGN INSTITUTE MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44, Lomonosov 189510, Russia; Group Established Date 15 Dec 1991; Tax ID No. 7402006277 (Russia); Registration Quantity 1047401500046 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR). -to- JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING (a.okay.a. AO NII MORTEPLOTEKHNIKI; a.okay.a. JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA; a.okay.a. JSC RESEARCH AND DESIGN INSTITUTE MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44, Lomonosov 189510, Russia; Group Established Date 15 Dec 1991; Tax ID No. 7819308094 (Russia); Registration Quantity 1047401500046 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR).
JOINT STOCK COMPANY SEVERNIY PRESS (a.okay.a. AO SEVERNYI PRESS; a.okay.a. JSC SEVERNY PRESS; a.okay.a. SEVERNY PRESS AO), Ul. Tallinskaya D. 7, Saint Petersburg 195196, Russia; Group Established Date 24 Feb 1992; Tax ID No. 6444009038 (Russia); Registration Quantity 1146444000010 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON). -to- JOINT STOCK COMPANY SEVERNIY PRESS (a.okay.a. AO SEVERNYI PRESS; a.okay.a. JSC SEVERNY PRESS; a.okay.a. SEVERNY PRESS AO), Ul. Tallinskaya D. 7, Saint Petersburg 195196, Russia; Group Established Date 24 Feb 1992; Tax ID No. 7806337732 (Russia); Registration Quantity 1146444000010 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON).
KIRIYENKO, Sergei Vladilenovich (Cyrillic: КИРИЕНКО, Сергей Владиленович) (a.okay.a. KIRIYENKO, Sergei), Moscow, Russia; DOB 26 Jul 1962; POB Sukhumi, Georgia; nationality Russia; Gender Male; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209 (particular person) [UKRAINE-EO13661] [RUSSIA-EO14024]. -to- KIRIYENKO, Sergei Vladilenovich (Cyrillic: КИРИЕНКО, Сергей Владиленович) (f.okay.a. IZRAITEL, Sergey Vladilenovich; a.okay.a. KIRIYENKO, Sergey Vladenilovich), Moscow, Russia; DOB 26 Jul 1962; POB Sukhumi, Georgia; nationality Russia; Gender Male; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209 (particular person) [UKRAINE-EO13661] [RUSSIA-EO14024].
The next adjustments have been made to OFAC’s Sectoral Sanctions Identifications Checklist:
ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY (a.okay.a. AKTIVBIZNESKOLLEKSHN, OOO; a.okay.a. LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION; a.okay.a. LLC ACTIVEBUSINESSCOLLECTION; a.okay.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN), d. 19 ul. Vavilova, Moscow 117997, Russia; Govt Order 13662 Directive Willpower – Topic to Directive 1; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209; Registration ID 1137746390572 (Russia); For extra info on directives, please go to the next hyperlink: http://www.treasury.gov/resource-center/sanctions/Packages/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). -to- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT (a.okay.a. AKTIVBIZNESKOLLEKSHN, OOO; a.okay.a. LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION; a.okay.a. LLC ACTIVEBUSINESSCOLLECTION; a.okay.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN; a.okay.a. “ABC LLC”), 19 Vavilova St., Moscow 117997, Russia; Govt Order 13662 Directive Willpower – Topic to Directive 1; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209; Registration ID 1137746390572 (Russia); Tax ID No. 7736659589 (Russia); For extra info on directives, please go to the next hyperlink: http://www.treasury.gov/resource-center/sanctions/Packages/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).