The Division of the Treasury’s Workplace of Overseas Belongings Management (OFAC) is issuing International Magnitsky General License 5, “Authorizing Sure Transactions Associated to Frigorifico Chajha S.A.E.” and General License 6, “Authorizing the Wind Down of Transactions Involving Bebidas USA Inc., Tabacos USA Inc., Frigorifico Chajha S.A.E., Dominicana Acquisition S.A., or Sure Blocked Entities Owned by Horacio Manuel Cartes Jara.” OFAC can also be issuing two Regularly Requested Questions (1111 and 1112).
The next additions and modifications have been made to OFAC’s checklist of Specifically Designated Nationals:
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Checklist:
ADONEV, Sergei Nikolaevich (a.okay.a. ADONEV, Sergej Nikolaevich (Cyrillic: АДОНЬЕВ, Сергей Николаевич); a.okay.a. ADONIEV, Sergey), Enzo Sireni 1, Herzliya 4673502, Israel; DOB 28 Jan 1961; POB Lviv, Lviv Oblast, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Passport 758231249 (Russia); alt. Passport 24150347 (Israel); Tax ID No. 780450035797 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP).
ADONYEV, Filipp Sergeevich (Cyrillic: АДОНИЕВ, Филипп Сергеевич), Flat L, 21 Cadogan Gardens, London SW3 2RW, United Kingdom; DOB 11 Nov 1997; POB St. Petersburg, Russia; nationality Bulgaria; alt. nationality Russia; Gender Male; Passport 651250404 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: ADONEV, Sergei Nikolaevich).
ADONYEV, Luka Sergeevich (Cyrillic: АДОНИЕВ, Лука Сергеевич), Flat L, 21 Cadogan Gardens, London SW3 2RW, United Kingdom; DOB 06 Might 2003; POB St. Petersburg, Russia; nationality Bulgaria; alt. nationality Russia; Gender Male; Passport 6482878489 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: ADONEV, Sergei Nikolaevich).
BATEKHIN, Sergey Leonidovich (Cyrillic: БАТЕХИН, Сергей Леонидович), 9 Bolshaya Yakimanka Avenue, Moscow 119180, Russia; DOB 22 Sep 1965; POB Lebazhye, Leningrad Area, Russian Federation; nationality Russia; Gender Male; Tax ID No. 770400281769 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO).
BEZRUKIKH, Dmitriy Nikolaevich (Cyrillic: БЕЗРУКИХ, Дмитрий Николаевич), Rostov Area, Russia; DOB 13 Dec 1973; POB Nevonka, Krasnoyarsk Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 245719711109 (Russia) (particular person) [RUSSIA-EO14024].
BUROV, Andrey Vladimirovich (Cyrillic: БУРОВ, Андрей Владимирович) (a.okay.a. BUROV, Andrei Vladimirovich), Russia; DOB 30 Nov 1971; POB Rostov-on-Don, Rostov Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 616704717503 (Russia) (particular person) [RUSSIA-EO14024].
CARTES JARA, Horacio Manuel (a.okay.a. CARTES, Horacio; a.okay.a. VIVEROS CARTES, Horacio), Paraguay; DOB 05 Jul 1956; POB Asuncion, Paraguay; nationality Paraguay; Gender Male; Passport P486167 (Paraguay) issued 09 Nov 2018 expires 09 Nov 2023; Nationwide ID No. 492599 (Paraguay) (particular person) [GLOMAG].
GOSTEV, Arkadiy Aleksandrovich (Cyrillic: ГОСТЕВ, Аркадий Александрович), Russia; DOB 11 Feb 1961; POB Shatsk District, Ryazan Area, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
IVANOV, Aleksandr Aleksandrovich (a.okay.a. IVANOV, Alexander), Moscow, Russia; DOB 14 Jun 1960; nationality Russia; Gender Male; Tax ID No. 771873416848 (Russia) (particular person) [CAR] (Linked To: PRIVATE MILITARY COMPANY ‘WAGNER’).
KHARICHEV, Aleksandr Dmitrievich (a.okay.a. HARICHEV, Aleksandr Dmitrievich; a.okay.a. KHARICHEV, Alexander), Russia; DOB 08 Feb 1966; POB Kostroma, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
LUSHNIKOV, Alan Valeryevich (Cyrillic: ЛУШНИКОВ, Алан Валерьевич) (a.okay.a. LUSHNIKOV, Alan Valerevich), Russia; DOB 10 Aug 1976; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 782509889604 (Russia) (particular person) [RUSSIA-EO14024].
MALYAREVICH, Aleksei Alekseevich (a.okay.a. MALYAREVICH, Aleksey), Russia; DOB 27 Aug 1965; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW).
MANTUROV, Denis Valentinovich (Cyrillic: МАНТУРОВ, Денис Валентинович) (a.okay.a. MANTUROV, Denys Valentynovych), Russia; DOB 23 Feb 1969; POB Murmansk, Murmansk Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770300358016 (Russia) (particular person) [RUSSIA-EO14024].
MINNIKHANOV, Rustam Nurgaliyevich (Cyrillic: МИННИХАНОВ, Рустам Нургалиевич), Tatarstan, Russia; Moscow, Russia; France; Dubai, United Arab Emirates; DOB 01 Mar 1957; POB Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
MINNIKHANOVA, Gulsina Akhatovna (Cyrillic: МИННИХАНОВА, Гульсина Ахатовна), Unit 505, Constructing Topaz, Palm Jumeirah Tiara, Dubai, United Arab Emirates; Kazan, Tatarstan, Russia; France; Moscow, Russia; DOB 08 Dec 1967; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024] (Linked To: MINNIKHANOV, Rustam Nurgaliyevich).
NOVIKOV, Yan Valentinovich (Cyrillic: НОВИКОВ, Ян Валентинович), Moscow, Russia; DOB 03 Oct 1959; POB St. Petersburg, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
RAPOPORT, Boris Yakovlevich (a.okay.a. RAPOPORT, Boris Iakovlevich; a.okay.a. RAPOPORT, Boris Jakovlevich), Russia; DOB 14 Aug 1967; POB St. Petersburg, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
VELAZQUEZ MORENO, Hugo Adalberto, Asuncion, Paraguay; DOB 03 Sep 1967; POB Itacurubi del Rosario, Paraguay; nationality Paraguay; Gender Male; Passport D15449 (Paraguay) issued 20 Nov 2018 expires 20 Nov 2023 (particular person) [GLOMAG].
ZAKHAROV, Valery Nikolayevich (a.okay.a. ZAKHAROV, Valerii), Russia; DOB 12 Jan 1970; nationality Russia; citizen Russia; alt. citizen Central African Republic; Gender Male; Passport D00005931 (Central African Republic) issued 04 Jun 2018 expires 03 Jun 2023 (particular person) [CAR] (Linked To: PRIVATE MILITARY COMPANY ‘WAGNER’).
The next entities have been added to OFAC’s SDN Checklist:
AFRICA POLITOLOGY, Andreyevskiy Dvor, Bolshoi Prospekt V.O., 18, St. Petersburg 199034, Russia (Cyrillic: Андреевский Двор, Большой проспект В.О., 18, Санкт-Петербург 199034, Russia); Goal Kind Non-public Firm [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 179 CУДОРЕМОНТНЫЙ ЗАВОД) (a.okay.a. 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY; a.okay.a. 179TH SHIP REPAIR YARD JSC; a.okay.a. “179 SRZ AO”), 1 Ulitsa Portovaya, Khabarovsk 680018, Russia; Group Established Date 27 Oct 2008; Tax ID No. 2725078713 (Russia); Registration Quantity 1082722011680 (Russia) [RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).
AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD (a.okay.a. 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY; a.okay.a. “30 SRZ AO”), 23 Ulitsa Sudoremontnaya, Fokino 692890, Russia; Group Established Date 07 Dec 2010; Tax ID No. 2512304968 (Russia); Registration Quantity 1102503001083 (Russia) [RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЦЕНТР СУДОСТРОЕНИЯ И СУДОРЕМОНТА) (a.okay.a. JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER; a.okay.a. OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER; a.okay.a. “AO DTSSS” (Cyrillic: “АО ДЦСС”); a.okay.a. “FESRC”; a.okay.a. “FESRC JSC”; a.okay.a. “JSC DCSS”; a.okay.a. “JSC DTSSS”), 72 Svetlanskaya Ulitsa, Vladivostok, Primorsky Territory 690001, Russia; Tax ID No. 2536196045 (Russia); Authorities Gazette Quantity 80952329 (Russia); Registration Quantity 1072536016211 (Russia) [RUSSIA-EO14024].
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД ЗВЕЗДА) (a.okay.a. FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY; a.okay.a. “DVZ ZVEZDA AO”; a.okay.a. “FEP ZVEZA JSC”), 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen 692801, Russia; Group Established Date 06 Nov 2008; Tax ID No. 2503026908 (Russia); Registration Quantity 1082503000931 (Russia) [RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).
AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО СЕВЕРО-ВОСТОЧНЫЙ РЕМОНТНЫЙ ЦЕНТР) (a.okay.a. NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY; a.okay.a. “SVRTS PAO”), 1 Ulitsa Vladivostokskaya, Vilyuchinsk 684090, Russia; Group Established Date 27 Feb 2008; Tax ID No. 4102009338 (Russia); Registration Quantity 1084141000492 (Russia) [RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).
AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ЦЕНТР СУДОРЕМОНТА ДАЛЬЗАВОД) (a.okay.a. DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY; a.okay.a. “TSSD AO”; a.okay.a. “TSSD JSC”), 2 Dalzvodskaya Avenue, Vladivostok 690001, Russia; Group Established Date 06 Nov 2008; Tax ID No. 2536210349 (Russia); Registration Quantity 1082536014120 (Russia) [RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).
AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT (Cyrillic: ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО ЛАЗУРИТ) (a.okay.a. AO TSKB LAZURIT; a.okay.a. LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY), 57 Ulitsa Svobody, Nizhni Novgorod 603003, Russia; Group Established Date 07 Feb 1994; Tax ID No. 5263000105 (Russia); Registration Quantity 1025204408910 (Russia) [RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).
AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕ ЭЛЕКТРОРАДИОАВТОМАТИКА) (a.okay.a. ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY; a.okay.a. VLADIVOSTOK ELECTRICAL COMPANY ERA JSC; a.okay.a. “ERA AO”), 1 Ulitsa Pionerskaya, Vladivostok 690001, Russia; Group Established Date 11 Jul 2000; Tax ID No. 2504000733 (Russia); Registration Quantity 1022501275455 (Russia) [RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).
AO URAL CIVIL AVIATION FACTORY (a.okay.a. AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII; a.okay.a. JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION; a.okay.a. “UZGA AO”), Ul. Bakhchivandzhi 2G,, Ekaterinburg, Svedlovskaya Oblast 620025, Russia; Group Established Date 16 Mar 1939; Group Kind: Manufacture of air and spacecraft and associated equipment; Tax ID No. 6664013640 (Russia); Authorities Gazette Quantity 01128452 (Russia); Registration Quantity 1026605766560 (Russia) [RUSSIA-EO14024].
BEBIDAS USA INC., 4500 William Penn Freeway, Easton, PA 18045, United States; Group Established Date 13 Jan 2011; Enterprise Registration Quantity 4927052 (Delaware) (United States); alt. Enterprise Registration Quantity 4065904 (Pennsylvania) (United States) [GLOMAG].
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD (a.okay.a. CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI (Chinese language Simplified: 长沙天仪空间科技研究院有限公司); a.okay.a. SPACETY CO. LTD), Room 445, ninth Ground, Block B, No. 18 Zhongguancun Avenue, Beijing, Haidian District, China; Changsha, China; Registration Quantity 430193000093452 (China); Unified Social Credit score Code (USCC) 914301003206989977 (China) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY TERRA TECH).
DOMINICANA ACQUISITION S.A., Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare, Central, Paraguay; Group Established Date 12 Nov 2018; Paraguayan tax identification quantity 80105176-2 (Paraguay) [GLOMAG].
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA (Cyrillic: ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ГАММА) (a.okay.a. FGUP NPP GAMMA (Cyrillic: ФГУП НПП ГАММА); a.okay.a. FSUE NPP GAMMA; a.okay.a. NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA), Ul. Profsoyuznaya D. 78, Str. 4, Moscow 117393, Russia; Group Established Date 30 Aug 1991; Tax ID No. 7728044373 (Russia); Registration Quantity 1027739443830 (Russia) [RUSSIA-EO14024].
FRIGORIFICO CHAJHA S.A.E. (Latin: FRIGORÍFICO CHAJHA S.A.E.), Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes, Presidente Hayes, Paraguay; Group Established Date 10 Jun 2020; Paraguayan tax identification quantity 80112472-7 (Paraguay) [GLOMAG].
INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL, Constructing 8, Apt. 210/2, Melkovodny Village, Russky Island, Vladivostok, Primorsky Krai 690922, Russia; Tax ID No. 2540265679 (Russia); Enterprise Registration Quantity 1212500029598 (Russia) [RUSSIA-EO14024] (Linked To: WHITELEAVE HOLDINGS LIMITED).
JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY (a.okay.a. NATIONAL AVIATION SERVICE COMPANY (Cyrillic: НАЦИОНАЛЬНАЯ АВИАЦИОННО-СЕРВИСНАЯ КОМПАНИЯ); a.okay.a. “JSC NASC”), Proezd Yablochkova D. 5, Korpus 18, Ryazan 390023, Russia; Ul. Bolshaya Tatarskaya D. 35, Str. 4, Ground 2, Pomeshch. IX/Kom. 5, Moscow 115184, Russia; Group Established Date 04 Apr 1994; Goal Kind State-Owned Enterprise; Tax ID No. 6230116089 (Russia); Registration Quantity 1206200002249 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL (a.okay.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL; a.okay.a. AO NPK BARL), Murmanskii PR D 14, Moscow 129075, Russia; Group Established Date 16 Jul 2004; Tax ID No. 7717513841 (Russia); Authorities Gazette Quantity 74062057 (Russia); Registration Quantity 1047796519220 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY TERRA TECH (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕРРА ТЕХ) (a.okay.a. AKTSIONERNOE OBSHCHESTVO TERRA TEKH; a.okay.a. AO TERRA TEKH (Cyrillic: АО ТЕРРА ТЕХ)), Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, Moscow 111250, Russia; Group Established Date 25 Dec 2017; Goal Kind State-Owned Enterprise; Tax ID No. 7722429553 (Russia); Registration Quantity 5177746378431 (Russia) [RUSSIA-EO14024].
JSC AVIACON ZITOTRANS (a.okay.a. AIR COMPANY AVIACON ZITOTRANS; a.okay.a. AO AK AVIAKON TSITOTRANS; a.okay.a. AVIACON AIR CARGO; a.okay.a. OAO AVIAKOMPANIYA AVIAKON TSITOTRANS (Cyrillic: ОАО АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)), Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg 620026, Russia; Group Established Date 02 Jun 1995; Group Kind: Freight air transport; Tax ID No. 6658039390 (Russia); Registration Quantity 1026602311240 (Russia) [RUSSIA-EO14024].
KRATOL AVIATION (a.okay.a. KRATOL AVIATION COMPANY; a.okay.a. KRATOL AVIATION ‘FZC’), 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah, United Arab Emirates; PO BOX 121539, Sharjah, United Arab Emirates; Moscow, Russia; Web site http://www.kratol-aviation.ae; Group Established Date Jan 2008; alt. Group Established Date 27 Feb 2021; Group Kind: Passenger air transport; Goal Kind Non-public Firm; Enterprise Registration Quantity 11612822 (United Arab Emirates) [CAR] (Linked To: PRIVATE MILITARY COMPANY ‘WAGNER’).
LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАРТЕР ГРИН ЛАЙТ МОСКВА) (a.okay.a. LLC CHGLM), Nauchny Proezd, 19 Enterprise Heart 9 Acrov, Moscow 117246, Russia; Group Established Date 2015; Tax ID No. 7701088013 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY KALEIDOSKOP (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КАЛЕЙДОСКОП), Home 2, Constructing 2, Paveletskaya sq., Moscow 115054, Russia; Group Established Date 09 Dec 2016; Tax ID No. 770501001 (Russia); Registration Quantity 5167746427063 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY TKKH-INVEST (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ) (a.okay.a. LLC TKKH-INVEST (Cyrillic: ООО ТКХ-ИНВЕСТ); a.okay.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST; a.okay.a. OOO TKH-INVEST; a.okay.a. OOO TKKH-INVEST), Prechistenka st., D. 38, flooring 3 room 29, Moscow 119034, Russia (Cyrillic: ул Пречистенка, д. 38, этаж 3 ком. 29, город Москва 119034, Russia); Group Established Date 01 Nov 2013; Tax ID No. 7736666723 (Russia); Authorities Gazette Quantity 18935553 (Russia); Registration Quantity 5137746019989 (Russia) [RUSSIA-EO14024].
LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA (a.okay.a. LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA; a.okay.a. NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA; a.okay.a. NPP PRIMA), Ul. Svobody 63, Nizhniy Novgorod 603003, Russia; 1Zh, Sormovskoye Shosse, Nizhny Novgorod 603950, Russia; Group Established Date 30 Jan 1992; Tax ID No. 5257013402 (Russia); Registration Quantity 1025202403710 (Russia) [RUSSIA-EO14024].
MK INTERROS INVEST (a.okay.a. INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST (Cyrillic: МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕРРОС ИНВЕСТ); f.okay.a. INTERROS LIMITED; f.okay.a. OLDERFREY HOLDINGS LIMITED), Constructing 8, Workplace 201/2, Melkovodny Village, Russky Island, Primorsky Krai 690922, Russia; Group Established Date 13 Jan 2023; Tax ID No. 2540273856 (Russia); Registration Quantity 1232500000325 (Russia) [RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO (a.okay.a. LUCIANO HOTEL AND SPA; a.okay.a. “LUCHANO OOO”), ul. Ostrovskogo d. 26, workplace 43/3, Kazan 420111, Russia; Tax ID No. 1655148063 (Russia); Registration Quantity 1071690070100 (Russia) [RUSSIA-EO14024] (Linked To: MINNIKHANOVA, Gulsina Akhatovna).
OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ ИНСТИТУТ ВОСТОКПРОЕКТВЕРФЬ) (a.okay.a. FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION; a.okay.a. FDI VOSTOKPROEKTVERF), 72 Ulitsa Svetlanskaya, Vladivostok 690091, Russia; Group Established Date 19 Aug 2008; Tax ID No. 2536207610 (Russia); Registration Quantity 1082536011250 (Russia) [RUSSIA-EO14024] (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA).
OFFICER’S UNION FOR INTERNATIONAL SECURITY (a.okay.a. SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST; a.okay.a. “OUIS”), Ul. Cherkizovskaya B, D. 24A, Str. 1, Ground 8, Workplace #815, Moscow 107553, Russia; Group Established Date 03 Feb 2021; Group Kind: Non-public safety actions; alt. Group Kind: Actual property actions with personal or leased property; Goal Kind Non-public Firm; Tax ID No. 9718168599 (Russia); Registration Quantity 1217700038710 (Russia) [CAR] [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY ‘WAGNER’).
PRIME SECURITY AND DEVELOPMENT (a.okay.a. PRIME SECURITY AND DEVELOPMENT JSC), Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, St Petersburg 1099106, Russia; Tax ID No. 7801675985 (Russia); Registration Quantity 1197847245837 (Russia) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY ‘WAGNER’).
SALTCLIFF TRADING LIMITED, 15 Dimokritou, Panaretos Eliana Advanced, Apt. 104, Potamos Germasogeias, Limassol 4041, Cyprus; Group Established Date 17 Jul 2014; Registration Quantity HE 334164 (Cyprus) [RUSSIA-EO14024] (Linked To: WHITELEAVE HOLDINGS LIMITED).
SEWA SECURITY SERVICES (Latin: SEWA SÉCURITÉ SERVICES), Central African Republic; Group Established Date 2017; Group Kind: Non-public safety actions; Goal Kind Non-public Firm [CAR] [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY ‘WAGNER’).
SPACETY LUXEMBOURG S.A. (a.okay.a. TIAN YI LU SEN BAO GONG SI (Chinese language Simplified: 天仪卢森堡公司)), Avenue Des Hauts-Fourneaux 9, Esch-Sur-Alzette 4362, Luxembourg; Group Established Date 21 Aug 2019; V.A.T. Quantity LU32227405 (Luxembourg); Registration Quantity B 236.930 (Luxembourg) [RUSSIA-EO14024] (Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD).
TABACOS USA INC., 4500 William Penn Freeway, Easton, PA 18045, United States; 3815 Bethman Street, Easton, PA 18045, United States; Group Established Date 08 Jun 2004; Enterprise Registration Quantity 3811964 (Delaware) (United States); alt. Enterprise Registration Quantity 0101044929 (New Jersey) (United States); alt. Enterprise Registration Quantity 0005657373 (North Dakota) (United States); alt. Enterprise Registration Quantity 3331739 (Pennsylvania) (United States); alt. Enterprise Registration Quantity 7686966-0143 (Utah) (United States); alt. Enterprise Registration Quantity 270084 (West Virginia) (United States) [GLOMAG].
WHITELEAVE HOLDINGS LIMITED, 15 Dimokritou, Panaretos Eliana Advanced, Apt. 104, Potamos Germasogeias, Limassol 4041, Cyprus; Group Established Date 16 Jun 2014; Registration Quantity HE 333369 (Cyprus) [RUSSIA-EO14024] (Linked To: MK INTERROS INVEST).
The next vessels have been added to OFAC’s SDN Checklist:
ADDICTION (9HA4571) Yacht Malta flag; Vessel Yr of Construct 2010; Vessel Registration Identification IMO 1010193; MMSI 248233000 (vessel) [RUSSIA-EO14024] (Linked To: ADONEV, Sergei Nikolaevich).
ANATTA (ZGB15) Yacht Cayman Islands flag; Vessel Yr of Construct 2011; Vessel Registration Identification IMO 1011159; MMSI 319025900 (vessel) [RUSSIA-EO14024] (Linked To: ADONEV, Sergei Nikolaevich).
The next plane have been added to OFAC’s SDN Checklist:
RA-76502; Plane Manufacture Date 1990; Plane Mannequin IL-76TD; Plane Producer’s Serial Quantity (MSN) 1003401004; Plane Tail Quantity RA-76502 (plane) [RUSSIA-EO14024] (Linked To: JSC AVIACON ZITOTRANS).
RA-76842; Plane Manufacture Date 1993; Plane Mannequin IL-76TD; Plane Producer’s Serial Quantity (MSN) 1033418616; Plane Tail Quantity RA-76842 (plane) [RUSSIA-EO14024] (Linked To: JSC AVIACON ZITOTRANS).
RA-76846; Plane Manufacture Date 28 Dec 1989; Plane Mannequin IL-76TD; Plane Producer’s Serial Quantity (MSN) 93497936; Plane Tail Quantity RA-76846 (plane) [RUSSIA-EO14024] (Linked To: JSC AVIACON ZITOTRANS).
RA-78765; Plane Manufacture Date 30 Jun 1988; Plane Mannequin IL-76TD; Plane Producer’s Serial Quantity (MSN) 83486590; Plane Tail Quantity RA-78765 (plane) [RUSSIA-EO14024] (Linked To: JSC AVIACON ZITOTRANS).
S5-SAD; Plane Manufacture Date 2013; Plane Mannequin Bombardier International 6000; Plane Producer’s Serial Quantity (MSN) 9553 (plane) [RUSSIA-EO14024] (Linked To: ADONEV, Sergei Nikolaevich).
The next modifications have been made to OFAC’s SDN Checklist:
JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY (a.okay.a. ALMAZ-ANTEY CORP; a.okay.a. ALMAZ-ANTEY DEFENSE CORPORATION; a.okay.a. ALMAZ-ANTEY JSC; f.okay.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN PVO ALMAZ ANTEI), 41 ul. Vereiskaya, Moscow 121471, Russia; Web site almaz-antey.ru; E mail Handle [email protected]; Secondary sanctions danger: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13661]. -to- JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ АЛМАЗ-АНТЕЙ) (a.okay.a. AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI; a.okay.a. AO KONTSERN VKO ALMAZ-ANTEI; a.okay.a. JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY; a.okay.a. JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY; a.okay.a. JSC CONCERN VKO ALMAZ-ANTEY (Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ-АНТЕЙ); f.okay.a. OAO CONCERN PVO ALMAZ-ANTEY; f.okay.a. OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY), D. 41, ul. Vereiskaya, Moscow 121471, Russia; Secondary sanctions danger: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209; Group Established Date 19 Nov 1991; Goal Kind State-Owned Enterprise; Tax ID No. 7731084175 (Russia); Authorities Gazette Quantity 11593871 (Russia); Registration Quantity 1027739001993 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].
PRIVATE MILITARY COMPANY ‘WAGNER’ (a.okay.a. CHASTNAYA VOENNAYA KOMPANIYA ‘VAGNER’; a.okay.a. CHVK VAGNER; a.okay.a. PMC WAGNER), Russia; Secondary sanctions danger: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13660] [RUSSIA-EO14024]. -to- PRIVATE MILITARY COMPANY ‘WAGNER’ (a.okay.a. CHASTNAYA VOENNAYA KOMPANIYA ‘VAGNER’; a.okay.a. CHVK VAGNER; a.okay.a. PMC WAGNER; a.okay.a. WAGNER GROUP (Cyrillic: ГРУППА ВАГНЕРА)), Russia; Secondary sanctions danger: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209 [TCO] [UKRAINE-EO13660] [CAR] [RUSSIA-EO14024].
PROKOPENKO, Ivan Pavlovitch; DOB 28 Sep 1973; POB Vinnitsa, Ukraine (particular person) [MAGNIT]. -to- PROKOPENKO, Ivan Pavlovitch (Cyrillic: ПРОКОПЕНКО, Иван Павлович), Tula Area, Russia; DOB 28 Sep 1973; POB Vinnitsa, Ukraine; nationality Russia; alt. nationality Ukraine; citizen Russia; alt. citizen Ukraine; Gender Male; Tax ID No. 773407989940 (Russia) (particular person) [MAGNIT] [RUSSIA-EO14024].
