The Division of the Treasury’s Workplace of International Property Management (OFAC) is issuing Russia-related General License 15.
As well as, the next names have been added to OFAC’s Specifically Designated Nationals Record (SDN Record).
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Record:
ARESHEV, Andrey Grigoryevich, Russia; DOB 21 Jul 1974; nationality Russia; Gender Male (particular person) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).
BESPALOV, Anton Sergeyevich, Russia; DOB 02 Feb 1981; nationality Russia; Gender Male (particular person) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).
BUBNOVA, Irina Sergeyevna, Russia; DOB 01 Apr 1983; nationality Russia; Gender Feminine; Passport 703828693 (Russia) (particular person) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).
CHEMEZOV, Alexander Sergeevich (a.okay.a. CHEMEZOV, Alexander), Russia; DOB 1985; nationality Russia; Gender Male; Tax ID No. 770301931310 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: CHEMEZOV, Sergei).
CHEMEZOV, Sergey Sergeevich, Russia; DOB 07 Could 2002; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 771470044675 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: CHEMEZOV, Sergei).
CHEMEZOV, Stanislav Sergeyevich (Cyrillic: ЧЕМЕЗОВ, Станислав Сергеевич) (a.okay.a. CHEMEZOV, Stanislav), 36 Yuzhnoye Freeway, Tolyatti, Samara 445024, Russia; DOB 1973; nationality Russia; Gender Male; Tax ID No. 770203814714 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: CHEMEZOV, Sergei).
CHUGULEVA, Aleyona Anatolyevna, Russia; DOB 14 Could 1986; nationality Russia; Gender Feminine (particular person) [NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To: SOUTHFRONT).
DOROKHOVA, Nina Viktorovna, Russia; DOB 20 Nov 1965; nationality Russia; Gender Feminine (particular person) [NPWMD] [CYBER2] [CAATSA – RUSSIA] (Linked To: INFOROS, OOO).
DUGINA, Darya Aleksandrovna, Russia; DOB 15 Dec 1992; nationality Russia; Gender Feminine (particular person) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: UNITED WORLD INTERNATIONAL).
FEDIN, Yuriy Sergeyevich, Ukraine; DOB 26 Mar 1989; nationality Russia; Gender Male (particular person) [NPWMD] [CYBER2] (Linked To: NEWSFRONT).
GAFNER, Denis Yakovlevich, Russia; DOB 08 Sep 1980; nationality Russia; Gender Male; Passport 5003226888 (Russia); Identification Quantity 21500322688 (Russia) (particular person) [NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To: SOUTHFRONT).
GLOTOV, Yevgeniy Eduardovich, Ukraine; DOB 19 Sep 1987; nationality Ukraine; Gender Male; Nationwide ID No. 3203817519 (Ukraine) (particular person) [NPWMD] [CYBER2] (Linked To: NEWSFRONT).
IGNATOVA, Anastasia (a.okay.a. CHEMEZOV, Anastasia; a.okay.a. IGNATOVA, Anastasia Mikhailovna), Russia; DOB 1987; nationality Russia; Gender Feminine; Tax ID No. 770470614612 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: CHEMEZOV, Sergei).
IGNATOVA, Yekaterina Sergeyevna (Cyrillic: ИГНАТОВА, Екатерина Сергеевна) (a.okay.a. IGNATOVA, Ekaterina; a.okay.a. IGNATOVA, Yekaterina), 10 Presnenskaya Naberezhnaya, Moscow 123112, Russia; DOB 21 Mar 1968; POB Moscow, Russia; nationality Russia; Gender Feminine; Tax ID No. 771406273815 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: CHEMEZOV, Sergei).
ILYASHENKO, Andrey Vitalyevich, Russia; DOB 19 Dec 1958; nationality Russia; Gender Male (particular person) [NPWMD] [CYBER2] [CAATSA – RUSSIA] (Linked To: INFOROS, OOO).
KALABAYEVA, Valeriya, Russia; DOB 01 Oct 1997; nationality Russia; Gender Feminine; Passport 653701605 (Russia) (particular person) [NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To: SOUTHFRONT).
KAMYSHANOVA, Aleksandra Aleksandrovna, Russia; DOB 29 Nov 1986; nationality Russia; Gender Feminine (particular person) [NPWMD] [CYBER2] [CAATSA – RUSSIA] (Linked To: INFOROS, OOO).
KIRILLOVA, Anastasiya Sergeyevna, Russia; DOB 31 Dec 1986; nationality Russia; Gender Feminine (particular person) [NPWMD] [CYBER2] [CAATSA – RUSSIA] (Linked To: INFOROS, OOO).
KNYRIK, Konstantin Sergeyevich, Crimea, Ukraine; DOB 14 Aug 1989; nationality Russia; Gender Male; Tax ID No. 910406732278 (Russia) (particular person) [NPWMD] [CYBER2] [CAATSA – RUSSIA] (Linked To: NEWSFRONT; Linked To: FEDERAL SECURITY SERVICE).
KRANS, Maksim Iosifovich, Russia; DOB 08 Mar 1950; nationality Russia; Gender Male (particular person) [NPWMD] [CYBER2] [CAATSA – RUSSIA] (Linked To: INFOROS, OOO).
KRASOVSKIY, Maksim Borisovich, Russia; DOB 28 Jan 1970; nationality Russia; citizen Russia; Gender Male; Passport 4514985443 (Russia) (particular person) [NPWMD] [CYBER2] [CAATSA – RUSSIA] (Linked To: INFOROS, OOO).
MAKSIMENKO, Vladimir Ilich (a.okay.a. MAXIMENKO, Vladimir), Russia; DOB 01 Jan 1954; nationality Russia; Gender Male (particular person) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).
MAMAKOVA, Aelita Leonidovna, Russia; DOB 01 Nov 1988; nationality Russia; Gender Feminine (particular person) [NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To: SOUTHFRONT).
NEZHDANOVA, Yevgeniya Vitalyevna, Russia; DOB 07 Could 1981; nationality Russia; Gender Feminine (particular person) [NPWMD] [CYBER2] [CAATSA – RUSSIA] (Linked To: INFOROS, OOO).
PESKOV, Dmitriy Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий Сергеевич) (a.okay.a. PESKOV, Dmitrii Sergeevich; a.okay.a. PESKOV, Dmitrii Sergeyevich; a.okay.a. PESKOV, Dmitriy Sergeyevich; a.okay.a. PESKOV, Dmitry Sergeevich; a.okay.a. PESKOV, Dmitry Sergeyevich; a.okay.a. PESKOV, Dmitryi Sergeevich; a.okay.a. PESKOV, Dmitryi Sergeyevich), Moscow, Russia; DOB 17 Oct 1967; POB Moscow, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
POGREBENKOV, Valeriy Ivanovich, Russia; DOB 19 Jul 1947; nationality Russia; Gender Male (particular person) [NPWMD] [CYBER2] [CAATSA – RUSSIA] (Linked To: INFOROS, OOO).
PRIGOZHIN, Pavel Evgenyevich (Cyrillic: ПРИГОЖИН, Павел Евгеньевич), Russia; DOB 18 Jun 1998; nationality Russia; Gender Male; Tax ID No. 780103765308 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
PRIGOZHINA, Lyubov Valentinovna (Cyrillic: ПРИГОЖИНА, Любовь Валентиновна), Russia; DOB 26 Jun 1970; nationality Russia; Gender Feminine; Tax ID No. 780107463330 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
PRIGOZHINA, Polina Evgenyevna (Cyrillic: ПРИГОЖИНА, Полина Евгеньевна), Russia; DOB 15 Aug 1992; nationality Russia; Gender Feminine; Tax ID No. 780157495143 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
PROKOFYEV, Yuriy Anatolyevich (a.okay.a. PROKOFIEV, Yuri), Russia; DOB 14 Apr 1986; nationality Russia; Gender Male (particular person) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).
ROTENBERG, Boris Borisovich (Cyrillic: РОТЕНБЕРГ, Борис Борисович) (a.okay.a. “ROTENBERG JUNIOR, Boris”), Russia; 46 Cadogan Lane, London SW1X9DX, United Kingdom; DOB 19 Could 1986; POB St. Petersburg, Russia; nationality Finland; alt. nationality Russia; Gender Male (particular person) [RUSSIA-EO14024] (Linked To: ROTENBERG, Boris Romanovich).
ROTENBERG, Karina Yurevna (Cyrillic: РОТЕНБЕРГ, Карина Юрьевна) (f.okay.a. GAPCHUK FOX, Karina; a.okay.a. ROTENBERG, Karina Iurevna; a.okay.a. ROTENBERG, Karina Iurievna; a.okay.a. ROTENBERG, Karina Iuryevna; a.okay.a. ROTENBERG, Karina Yurievna; a.okay.a. ROTENBERG, Karina Yuryevna), Russia; France; DOB 24 Nov 1978; POB St. Petersburg, Russia; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024] (Linked To: ROTENBERG, Boris Romanovich).
ROTENBERG, Liliya Arkadievna (Cyrillic: РОТЕНБЕОГ, Лилия Аркадьевна) (a.okay.a. ROTENBERG, Lilia Arkadievna; a.okay.a. ROTENBERG, Lilia Arkadiivna; a.okay.a. ROTENBERG, Lilia Arkadiyivna; a.okay.a. ROTENBERG, Liliia Arkadiyivna; a.okay.a. ROTENBERG, Liliia Arkadyevna; a.okay.a. ROTENBERG, Liliia Rotenberh; a.okay.a. ROTENBERG, Liliya Arkadiyivna), Russia; DOB 17 Apr 1978; POB Russia; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024] (Linked To: ROTENBERG, Arkady Romanovich).
ROTENBERG, Pavel Arkadyevich (Cyrillic: РОТЕНБЕРГ, Павел Аркадьевич) (a.okay.a. ROTENBERG, Pavel Arkadievich), Russia; DOB 29 Feb 2000; alt. DOB 20 Feb 2000; POB St. Peterburg, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024] (Linked To: ROTENBERG, Arkady Romanovich).
SAENKO, Sergei Ivanovich (a.okay.a. SAYENKO, Sergey Ivanovich), Russia; DOB 25 Sep 1950; nationality Russia; Gender Male (particular person) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).
SHUVALOV, Evgeny Igorevich (Cyrillic: ШУВАЛОВ, Евгений Игоревич) (a.okay.a. SHUVALOV, Evgeni Igorevich), Russia; DOB 06 Could 1993; POB Moscow, Russia; nationality Russia; Gender Male; Passport 750758221 (Russia); Tax ID No. 773612603893 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor Ivanovich).
SHUVALOV, Igor Ivanovich (Cyrillic: ШУВАЛОВ, Игорь Иванович) (a.okay.a. SHUVALOV, Igor), Russia; DOB 04 Jan 1967; POB Bilibino, Chukotka Autonomous Area, Russia; nationality Russia; Gender Male; Tax ID No. 772615073145 (Russia) (particular person) [RUSSIA-EO14024].
SHUVALOVA, Maria Igorevna (Cyrillic: ШУВАЛОВА, Мария Игоревна) (a.okay.a. SHUVALOVA, Marija Igorevna), Russia; DOB 04 Aug 1998; nationality Russia; Gender Feminine; Passport 514735868 (Russia); Tax ID No. 773612613436 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor Ivanovich).
SHUVALOVA, Olga Viktorovna (Cyrillic: ШУВАЛОВА, Ольга Викторовна), Russia; DOB 27 Mar 1969; alt. DOB 27 Mar 1966; POB Kaluga, Russia; nationality Russia; Gender Feminine; Passport 514895091 (Russia); Tax ID No. 773178714204 (particular person) [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor Ivanovich).
SINELIN, Mikhail Anatolyevich (a.okay.a. SINELIN, Mihail Anatol’evich), Russia; DOB 14 Aug 1989; nationality Russia; Gender Male; Passport 100019509 (Russia) (particular person) [NPWMD] [CYBER2] (Linked To: NEWSFRONT).
SKOROKHODOVA, Natalya Petrovna, Russia; DOB 25 Aug 1968; nationality Russia; Gender Feminine (particular person) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).
TATARCHENKO, Denis Sergeyevich (a.okay.a. TATARCHENKO, Denis), Russia; DOB 01 Feb 1991; nationality Russia; Gender Male (particular person) [NPWMD] [CYBER2] [CAATSA – RUSSIA] (Linked To: INFOROS, OOO).
TOKAREV, Nikolay Petrovich (Cyrillic: ТОКАРЕВ, Николай Петрович) (a.okay.a. TOKAREV, Nikolai; a.okay.a. TOKAREV, Nikolay), Moscow, Russia; DOB 20 Dec 1950; POB Karaganda, Kazakhstan; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
TOKAREVA, Galina Alekseyevna (Cyrillic: ТОКАРЕВА, Галина Алексеевна), Russia; DOB 24 Sep 1951; Gender Feminine (particular person) [RUSSIA-EO14024].
TOKAREVA, Maiya Nikolaevna (Cyrillic: ТОКАРЕВА, Майя Николаевна) (f.okay.a. BOLOTOVA, Maiya Nikolaevna; f.okay.a. BOLOTOVA, Mayya; a.okay.a. TOKAREVA, Mayya), Brusova Str., 19, 5, Moscow 125009, Russia; DOB 18 Jan 1975; POB Karaganda, Kazakhstan; nationality Russia; Gender Feminine; Passport 530212750 (Russia) issued 12 Apr 2012 expires 12 Apr 2022; Tax ID No. 772450740210 (Russia) (particular person) [RUSSIA-EO14024].
USMANOV, Alisher Burhanovich (Cyrillic: УСМАНОВ, Алишер Бурханович) (a.okay.a. USMANOV, Alisher Burkhanovich; a.okay.a. USMONOV, Alisher), Russia; Monaco; DOB 09 Sep 1953; POB Chust, Uzbekistan; nationality Russia; Gender Male; Tax ID No. 1601108019 (Russia) (particular person) [RUSSIA-EO14024].
ZAMLELOVA, Svetlana Georgiyevna, Russia; DOB 22 Aug 1973; nationality Russia; Gender Feminine (particular person) [ELECTION-EO13848] (Linked To: JOURNAL KAMERTON).
The next entities have been added to OFAC’s SDN Record:
ALTITUDE X3 LTD (a.okay.a. ALTITUDE X3), c/o Appleby Canons Court docket 22 Victoria Avenue HM12, Bermuda; Group Established Date 2008; Goal Kind Non-public Firm; Enterprise Registration Quantity 42337 (Bermuda) [RUSSIA-EO14024] (Linked To: SHUVALOV, Evgeny Igorevich).
AVANFORT OOO (Cyrillic: ООО АВАНФОРТ), d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, Moscow 119034, Russia; Tax ID No. 7716520363; Enterprise Registration Quantity 1057746164519 [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor Ivanovich).
AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE (a.okay.a. AO AVIASTAR-SP; a.okay.a. AVIASTAR-SP; a.okay.a. JOINT STOCK COMPANY AVIASTAR-SP; a.okay.a. JSC AVIASTAR-SP (Cyrillic: АО АВИАСТАР-СП)), Antonova Avenue 1, Ulyanovsk 432072, Russia; Tax ID No. 7328032711 (Russia) [RUSSIA-EO14024].
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING (a.okay.a. DESIGN BUREAU OF SPECIAL MACHINE BUILDING; a.okay.a. DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO (Cyrillic: АО КОНСТРУКТОРСКОЕ БЮРО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ); a.okay.a. JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA; a.okay.a. JOINT-STOCK COMPANY KBSM; a.okay.a. KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING; a.okay.a. “KBSM AO”), Obukhovskoy Oborony Ave, Saint Petersburg 192012, Russia; Tax ID No. 7802205799 (Russia) [RUSSIA-EO14024].
FIRMA VEARDON OOO (Cyrillic: ООО ФИРМА ВЕАРДОН), d. 6 str. 1, per. Sechenovski, Moscow 119034, Russia; Tax ID No. 7713165336 (Russia); Enterprise Registration Quantity 1027700266219 (Russia) [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor Ivanovich).
GEOPOLITICA (Cyrillic: ГЕОПОЛИТИКА), Russia; Web site Geopolitica.ru [UKRAINE-EO13660] (Linked To: DUGIN, Aleksandr).
IRKUTSK AVIATION PLANT (a.okay.a. IRKUT AIRCRAFT FACTORY), 3, Novatorov St., Irkutsk 664020, Russia; Group Established Date 1934; Goal Kind State-Owned Enterprise [RUSSIA-EO14024].
IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY (f.okay.a. IZHMASH-UNMANNED SYSTEMS COMPANY; a.okay.a. LLC RESEARCH AND PRODUCTION ASSOCIATION IZHBS; a.okay.a. OOO NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE SISTEMY (Cyrillic: ООО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ); a.okay.a. “NPO IZHBS”; a.okay.a. “OOO NPO IZHBS”), Ordzhonikidze St., 2, Izhevsk, Udmurtia 426063, Russia (Cyrillic: УЛ. ОРДЖОНИКДЗЕ, Д. 2, ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА 426063, Russia); Web site www.izh-bs.ru; Group Established Date 25 Oct 2006; Goal Kind Non-public Firm; Tax ID No. 1831117433 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY AVANGARD (a.okay.a. AVANGARD PLASTIK; a.okay.a. JC AVANGARD; a.okay.a. JSC AVANGARD (Cyrillic: АО АВАНГАРД)), 78 Oktyabrskaya St., Safonovo, Smolensk Area 215500, Russia; Web site www.avangard-plastik.ru; Group Established Date 05 Nov 2008; Tax ID No. 6726504312 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY (Cyrillic: АО ФЕДЕРАЛЬНЫЙ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-БАРРИКАДЫ) (a.okay.a. FEDERAL RESEARCH AND PRODUCTION CENTER TITAN BARRIKADY JSC; a.okay.a. JSC FNPTS TITAN-BARRIKADY; a.okay.a. TITAN DESIGN BUREAU; a.okay.a. TITAN-BARRIKADY ENTERPRISE; a.okay.a. TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE; a.okay.a. TITAN-BARRIKADY FNPTS AO; a.okay.a. TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND PRODUCTION CENTER STOCK COMPANY; a.okay.a. “TITAN-BARRIKADY”), Prospekt Imeni V.I. Lenina B/N, Volgograd 400071, Russia; Tax ID No. 3442110950 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY ODK-KLIMOV (a.okay.a. AO ODK-KLIMOV (Cyrillic: АО ОДК-КЛИМОВ); a.okay.a. JOINT-STOCK COMPANY ODK-KLIMOV; a.okay.a. ODK-KLIMOV), 11 Kantemirovskaya Str., Saint Petersburg 194100, Russia; Tax ID No. 7802375335 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA (a.okay.a. KOLOMNA MACHINE BUILDING DESIGN BUREAU; a.okay.a. RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA; a.okay.a. “JSC RPC KBM”), 42, Okskiy Prospekt, Kolomna, Moscow Area 140402, Russia; Web site www.kbm.ru; Group Established Date 02 Jul 2012; Tax ID No. 5022039177 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО САЛАВАТСКИЙ ХИМИЧЕСКИЙ ЗАВОД) (a.okay.a. SALAVAT CHEMICAL PLANT; a.okay.a. “AO CX3”; a.okay.a. “JSC SKHZ”), 30 Mologvardeytsev Avenue, Salavat, Republic of Bashkortostan 453256, Russia; Web site www.salavathz.ru; Group Established Date 01 Nov 2012; Tax ID No. 266036534 (Russia) [RUSSIA-EO14024].
JOURNAL KAMERTON (a.okay.a. NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON; a.okay.a. WEB KAMERTON), Moscow, Russia; Web site www.webkamerton.ru [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).
JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS (a.okay.a. CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS (Cyrillic: ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВТОМАТИКИ И ГИДРАВЛИКИ); a.okay.a. FEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS; a.okay.a. TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI; a.okay.a. TSNIIAG (Cyrillic: ЦНИИАГ)), 5 Sovetskoy Armii St., Moscow 127018, Russia; Web site https://cniiag.ru; Group Established Date 23 Jan 2012; Tax ID No. 7715900066 (Russia) [RUSSIA-EO14024].
JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV (a.okay.a. AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD (Cyrillic: АО НОВОСИБИРСКИЙ АВИАРЕМОНТНЫЙ ЗАВОД); a.okay.a. JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY; a.okay.a. NOVOSIBIRSK AIRCRAFT ENTERPRISE; a.okay.a. NOVOSIBIRSK AIRCRAFT PLANT; a.okay.a. NOVOSIBIRSK AIRCRAFT PLANT NAMED AFTER V.P. CHKALOV; a.okay.a. NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV; a.okay.a. NOVOSIBIRSK AVIATION FACTORY; a.okay.a. NOVOSIBIRSK AVIATION PLANT; a.okay.a. “NAPO”; a.okay.a. “NAZ”), 15 Polzunov St., Novosibirsk 630051, Russia; Tax ID No. 5402112867 (Russia) [RUSSIA-EO14024].
JSC RESEARCH AND PRODUCTION ASSOCIATION KVANT (a.okay.a. AO NPO KVANT; a.okay.a. JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION KVANT; a.okay.a. JSC R AND PA KVANT; a.okay.a. JSC R&PA KVANT; a.okay.a. JSC RPA KVANT), Bolshaya Sankt-Peterburgskaya St., 73, Veliky Novgorod 173001, Russia; Web site www.npp-kvant.kret.com; Group Established Date 09 Dec 2011; Goal Kind State-Owned Enterprise; Tax ID No. 5321151441 (Russia) [RUSSIA-EO14024].
KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO (a.okay.a. KATINA D.O.O.), Trg zrvata fasizma 6, Zagreb 10000, Croatia; Group Established Date 11 Jun 2003; Tax ID No. 22558501304 (Croatia); Registration Quantity 01737015 (Croatia) [RUSSIA-EO14024] (Linked To: TOKAREVA, Maiya Nikolaevna).
KOMSOMOLSK-ON-AMUR AVIATION PLANT (a.okay.a. KNAAPO (Cyrillic: КНААПО); a.okay.a. KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION), 1 Sovetskaya Str., Komsomolsk On Amur 681018, Russia; Web site www.knaapo.ru; Tax ID No. 2703019760 (Russia) [RUSSIA-EO14024].
KURGANMASHZAVOD (a.okay.a. KURGANMASHZAVOD PJSC; a.okay.a. KURGANMASHZAVOD PUBLIC JOINT-STOCK COMPANY; a.okay.a. PJSC KURGANSKY MASHINOSTROITELNY FACTORY (Cyrillic: ПАО КУРГАНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД)), 17 Mashinostroitely Ave. Letter 1J, Kurgan 640021, Russia; Web site www.kurganmash.ru; Group Established Date 23 Mar 1992; Goal Kind State-Owned Enterprise; Tax ID No. 4501008142 (Russia) [RUSSIA-EO14024].
LAKHTA PARK PREMIUM, OOO (Cyrillic: ЛАХТА ПАРК ПРЕМИУМ), St. Petersburg, Russia; Tax ID No. 7810764381 (Russia) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Pavel Evgenyevich).
LAKHTA PARK, OOO (Cyrillic: ЛАХТА ПАРК), Pargolovo, Russia; Tax ID No. 7807381808 (Russia) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Pavel Evgenyevich).
LAKHTA PLAZA, OOO (Cyrillic: ЛАХТА ПЛАЗА), St. Petersburg, Russia; Tax ID No. 7801634178 (Russia) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Pavel Evgenyevich).
LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕМЧИНОВО ИНВЕСТМЕНТС) (a.okay.a. NEMCHINOVO INVESTMENTS OOO (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕМЧИНОВО ИНВЕСТМЕНТС)), Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo, Russia; Tax ID No. 7705267567 (Russia); Enterprise Registration Quantity 1027739120716 (Russia) [RUSSIA-EO14024] (Linked To: SHUVALOVA, Maria Igorevna).
LIMITED LIABILITY COMPANY OSTOZHENKA 19 (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОСТОЖЕНКА 19) (a.okay.a. LLC OSTOZHENKA 19 (Cyrillic: ООО ОСТОЖЕНКА 19); a.okay.a. OSTOZHENKA 19; a.okay.a. OSTOZHENKA 19 OOO), etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, Moscow 119034, Russia; Group Established Date 03 Oct 2013; Tax ID No. 7703798019 (Russia); Registration Quantity 1137746907781 (Russia) [RUSSIA-EO14024] (Linked To: TOKAREVA, Maiya Nikolaevna).
MAKEYEV STATE MISSILE CENTER (a.okay.a. JOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA (Cyrillic: АО ГОСУДАРСТВЕННЫЙ РАКЕТНЫЙ ЦЕНТР ИМЕНИ АКАДЕМИКА В.П.МАКЕЕВА); a.okay.a. JOINT STOCK COMPANY GRTS MAKEYEVA; a.okay.a. MAKEYEV ROCKET DESIGN BUREAU; a.okay.a. MAKEYEV STATE ROCKET CENTER), 1 Turgoyakskoye Freeway, Miass, Chelyabinsk Area 456300, Russia; Web site http://makeyev.ru; Tax ID No. 7415061109 (Russia) [RUSSIA-EO14024].
NEW EASTERN OUTLOOK, Russia; Web site journal-neo.org [RUSSIA-EO14024].
NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT (a.okay.a. NAZ SOKOL; a.okay.a. NIZHNIY NOVGOROD AVIATION PLANT SOKOL; a.okay.a. PJSC NAZ SOKOL (Cyrillic: ПАО НАЗ СОКОЛ); a.okay.a. SOKOL AIRCRAFT PLANT), 1 Chaadaev St., Nizhny Novgorod 603035, Russia; Tax ID No. 5259008341 (Russia) [RUSSIA-EO14024].
ODK-SATURN PUBLIC JOINT-STOCK COMPANY (a.okay.a. ODK-SATURN PAO; a.okay.a. PJSC UEC-SATURN (Cyrillic: ПАО ОДК-САТУРН); a.okay.a. UEC-SATURN), 163 Lenin Ave., Rybinsk, Yaroslavl Area 152903, Russia; 13 Kasatkin St., Moscow 129301, Russia; 4 A Novoroshchinskaya St., St. Petersburg 196084, Russia; 140 Kuybyshev St., third Ground, Perm, Russia; 3 Okruzhnaya Doroga St., Omsk 644076, Russia; Web site www.uec-saturn.ru; Tax ID No. 7610052644 (Russia) [RUSSIA-EO14024].
ODNA RODYNA (Cyrillic: ОДНА РОДИНА), Russia; Web site odnarodyna.org [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).
ORIENTAL REVIEW, Russia; Web site www.orientalreview.org [RUSSIA-EO14024].
OTKRYTYE AKTIVY OOO (Cyrillic: ООО ОТКРЫТЫЕ АКТИВЫ), d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow, 119435, Russia; Tax ID No. 7704840190 (Russia); Enterprise Registration Quantity 1137746612101 (Russia) [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor Ivanovich).
PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV (a.okay.a. KUZNETSOV ODK; a.okay.a. KUZNETSOV PAO; a.okay.a. KUZNETSOV PUBLIC JOINT-STOCK COMPANY (Cyrillic: ПАО ОДК-КУЗНЕЦОВ); a.okay.a. ODK-KUZNETSOV; a.okay.a. PJSC ODK-KUZNETSOV), 29 Zavodskoye Freeway, Samara, Samara Area 443052, Russia; Tax ID No. 6319033379 (Russia) [RUSSIA-EO14024].
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION (a.okay.a. ODK-UMPO ENGINE BUILDING ASSOCIATION; a.okay.a. ODK-UMPO ENGINE BUILDING ENTERPRISE; a.okay.a. PAO ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE (Cyrillic: ПАО ОДК-УФИМСКОЕ МОТОРОСТРОИТЕЛЬНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ); a.okay.a. PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE; a.okay.a. UFA ENGINE BUILDING MANUFACTURING COMPANY; a.okay.a. UFA ENGINE-MANUFACTURING COMPANY; a.okay.a. UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE OBYEDINENIYE; a.okay.a. UNITED ENGINE MANUFACTURING CORPORATION-UFA ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK CORPORATION; a.okay.a. “ODK-UMPO”; a.okay.a. “ODK-UMPO PAO”; a.okay.a. “PJSC ODK-UMPO”), 2 Ferina St., UFA, Republic of Bashkortostan 450039, Russia; Tax ID No. 0273008320 (Russia) [RUSSIA-EO14024].
RADIOAVTOMATIKA LLC (Cyrillic: ООО РАДИОАВТОМАТИКА) (a.okay.a. “RADIOAUTOMATIC”), Zolotorogsky Val St., 11/22, Flat VII, Ground 2, Room 4, Moscow, Moscow Area, Russia; Web site www.radioautomatic.ru; Goal Kind Non-public Firm; Tax ID No. 7725824287 (Russia) [RUSSIA-EO14024].
RHYTHM OF EURASIA (Cyrillic: РИТМ ЕВРАЗИИ), Russia; Web site www.ritmeurasia.org [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION).
SOVA NEDVIZHIMOST OOO (Cyrillic: ООО СОВА НЕДВИЖИМОСТЬ) (a.okay.a. SOVA REAL ESTATE LLC), Alleya Berezovaya 2, Odintsovo 143085, Russia; Tax ID No. 5032268112 (Russia); Enterprise Registration Quantity 1135032005734 [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor Ivanovich).
T.G.A. D.O.O. ZA TRGOVINU I USLUGE (a.okay.a. T.G.A. D.O.O.), Trg zrtava fasizma 6, Zagreb 10000, Croatia; Group Established Date 26 Feb 2010; Tax ID No. 13620997820 (Croatia); Registration Quantity 02617846 (Croatia) [RUSSIA-EO14024] (Linked To: TOKAREVA, Maiya Nikolaevna).
THE PLANAR COMPANY (Cyrillic: КОМПАНИЯ ПЛАНАР) (a.okay.a. LLC PLANAR; a.okay.a. OOO PLANAR (Cyrillic: ООО ПЛАНАР); a.okay.a. PLANAR ELEMENTS), Workplace 1, 76 Likhvintseva St., Izhevsk 426034, Russia; Workplace 23, Constructing 2, Corpus 58, 1 Partiynyy Pereulok Lane, Moscow 115093, Russia; Web site planar-elements.ru; Tax ID No. 1833015934 (Russia) [RUSSIA-EO14024].
UNITED WORLD INTERNATIONAL, Russia; Web site www.unitedworldint.com; alt. Web site www.uwidata.com [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (Cyrillic: ВСЕРОССИЙСКИЙ ИНСТИТУТ АВИАЦИОННЫХ МАТЕРИАЛОВ) (a.okay.a. ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS; a.okay.a. FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION; a.okay.a. NRC KURCHATOV INSTITUTE – VIAM; a.okay.a. VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH MATERIALOV; a.okay.a. “VIAM” (Cyrillic: “ВИАМ”)), 17, Radio Avenue, Moscow, Russia; Web site www.viam.ru; Tax ID No. 7701024933 (Russia) [RUSSIA-EO14024].
ZARECHE-4 OOO (Cyrillic: ООО ЗАРЕЧЬЕ-4), Alleya Berezovaya 2, Odintsovo, 143085, Russia; Tax ID No. 5032999641; Enterprise Registration Quantity 1145000006832 (Russia) [RUSSIA-EO14024] (Linked To: SHUVALOV, Igor Ivanovich).
The next vessel has been added to OFAC’s SDN Record:
DILBAR (ZGFO) Yacht 15,917GRT Cayman Islands flag; Vessel Registration Identification IMO 9661792 (vessel) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich).
The next plane have been added to OFAC’s SDN Record:
LX-MOW; Plane Manufacture Date 2016; Plane Mannequin GVI G650; Plane Producer’s Serial Quantity (MSN) 6207 (plane) [RUSSIA-EO14024] (Linked To: ALTITUDE X3 LTD).
M-IABU (a.okay.a. BOURKHAN); Plane Manufacture Date 17 Sep 2008; Plane Mannequin Airbus A340-300; Plane Producer’s Serial Quantity (MSN) 955; Plane Tail Quantity M-IABU (plane) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich).
The next modifications have been made to OFAC’s SDN Record:
CHEMEZOV, Sergei (a.okay.a. CHEMEZOV, Sergey Viktorovich); DOB 20 Aug 1952; POB Cheremkhovo, Irkutsk, Russia (particular person) [UKRAINE-EO13661]. -to- CHEMEZOV, Sergei (a.okay.a. CHEMEZOV, Sergey; a.okay.a. CHEMEZOV, Sergey Victorovich), 21 Gogolevskiy Bulvar, Moscow, Russia; DOB 20 Aug 1952; POB Cheremkhovo, Irkutsk, Russia; nationality Russia; Gender Male; Tax ID No. 770202363089 (Russia) (particular person) [UKRAINE-EO13661] [RUSSIA-EO14024].
PRIGOZHIN, Yevgeniy Viktorovich (a.okay.a. PRIGOZHIN, Evgeny), Russia; DOB 01 Jun 1961; Gender Male (particular person) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: INTERNET RESEARCH AGENCY LLC). -to- PRIGOZHIN, Yevgeniy Viktorovich (a.okay.a. PRIGOZHIN, Evgeny), Russia; DOB 01 Jun 1961; POB Leningrad, Russia; nationality Russia; Gender Male (particular person) [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024] (Linked To: INTERNET RESEARCH AGENCY LLC).
ROTENBERG, Arkady; DOB 15 Dec 1951; POB St. Petersburg, Russia (particular person) [UKRAINE-EO13661]. -to- ROTENBERG, Arkady Romanovich (Cyrillic: РОТЕНБЕРГ, Аркадий Романович) (a.okay.a. ROTENBERG, Arkadii Romanovich; a.okay.a. ROTENBERG, Arkadii Romanovych; a.okay.a. ROTENBERG, Arkadiy Romanovych; a.okay.a. ROTENBERG, Arkady Romanovych; a.okay.a. ROTENBERH, Arkadii Romanovych; a.okay.a. ROTENBERH, Arkady Romanovych), Russia; DOB 15 Dec 1951; POB St. Petersburg, Russia; nationality Russia; Gender Male; Tax ID No. 470305596440 (Russia) (particular person) [UKRAINE-EO13661] [RUSSIA-EO14024].
ROTENBERG, Boris; DOB 03 Jan 1957; POB St. Petersburg, Russia (particular person) [UKRAINE-EO13661]. -to- ROTENBERG, Boris Romanovich (Cyrillic: РОТЕНБЕРГ, Борис Романович) (a.okay.a. ROTENBERG, Borys Romanovych), Russia; DOB 03 Jan 1957; POB St. Petersburg, Russia; nationality Russia; alt. nationality Finland; Gender Male; Tax ID No. 470305596440 (Russia) (particular person) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: SMP BANK).
ROTENBERG, Igor Arkadyevich (a.okay.a. ROTENBERG, Igor Arkadevich); DOB 09 Could 1973; POB Leningrad, Russia; Gender Male (particular person) [UKRAINE-EO13662]. -to- ROTENBERG, Igor Arkadyevich (Cyrillic: РОТЕНБЕРГ, Игорь Аркадьевич) (a.okay.a. ROTENBERG, Igor Arkadevich; a.okay.a. ROTENBERG, Igor Arkadievich; a.okay.a. ROTENBERG, Igor Arkadiiovych; a.okay.a. ROTENBERG, Igor Arkadiyevich; a.okay.a. ROTENBERG, Ihor Arkadiiovych; a.okay.a. ROTENBERH, Igor Arkadiyovych), Russia; DOB 09 Could 1973; POB St. Peterburg, Russia; nationality Russia; Gender Male (particular person) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: ROTENBERG, Arkady Romanovich).
ROTENBERG, Roman, Beregovaya, Avenue 6, Condo 25, Moscow 125367, Russia; DOB 07 Apr 1981; citizen Russia; alt. citizen Finland; Passport 640848350 (Russia); alt. Passport 16038132 (Finland); alt. Passport 17017258 (Finland) (particular person) [UKRAINE-EO13661]. -to- ROTENBERG, Roman Borisovich (Cyrillic: РОТЕНБЕРГ, Роман Борисович) (a.okay.a. ROTENBERG, Roman Borysovych), Beregovaya, Avenue 6, Condo 25, Moscow 125367, Russia; DOB 07 Apr 1981; POB St. Petersburg, Russia; citizen Russia; alt. citizen Finland; Passport 640848350 (Russia); alt. Passport 16038132 (Finland); alt. Passport 17017258 (Finland) (particular person) [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: ROTENBERG, Boris Romanovich).
SMP BANK (a.okay.a. BANK SEVERNY MORSKOY PUT; a.okay.a. SMP BANK OPEN JOINT-STOCK COMPANY), 71/11 Sadovnicheskaya Avenue, Moscow 115035, Russia; SWIFT/BIC SMBKRUMM; Web site www.smpbank.ru; E-mail Tackle [email protected] [UKRAINE-EO13661]. -to- SMP BANK (a.okay.a. AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК СЕВЕРНЫЙ МОРСКОЙ ПУТЬ); a.okay.a. AO SMP BANK (Cyrillic: АО СМП БАНК); a.okay.a. SMP BANK OPEN JOINT STOCK COMPANY; a.okay.a. SMP BANK, AO), d. 71 okay. 11, ul. Sadovnicheskaya Avenue, Moscow 115035, Russia; SWIFT/BIC SMBKRUMM; Web site www.smpbank.ru; Goal Kind Monetary Establishment; Tax ID No. 7750005482 (Russia); Authorities Gazette Quantity 56657657 (Russia); Registration Quantity 1097711000078 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].
