For June 12, 2024

New Sanctions:

 

 

https://home.treasury.gov/news/press-releases/jy2404

PRESS RELEASES

As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support

June 12, 2024

Over 300 new sanctions issued across Treasury and State

Foreign financial institutions that support Russia’s war economy face greater risk of sanctions

WASHINGTON — As President Biden and Group of Seven (G7) Leaders prepare to meet this week in Italy, the U.S. Department of the Treasury is issuing sweeping new measures guided by G7 commitments to intensify the pressure on Russia for its continued cruel and unprovoked war against Ukraine. Today’s actions ratchet up the risk of secondary sanctions for foreign financial institutions that deal with Russia’s war economy; restrict the ability of Russian military-industrial base to take advantage of certain U.S. software and information technology (IT) services; and, together with the Department of State, target more than 300 individuals and entities both in Russia and outside its borders—including in Asia, the Middle East, Europe, Africa, Central Asia, and the Caribbean—whose products and services enable Russia to sustain its war effort and evade sanctions.

“Russia’s war economy is deeply isolated from the international financial system, leaving the Kremlin’s military desperate for access to the outside world,” said Secretary of the Treasury Janet L. Yellen. “Today’s actions strike at their remaining avenues for international materials and equipment, including their reliance on critical supplies from third countries. We are increasing the risk for financial institutions dealing with Russia’s war economy and eliminating paths for evasion, and diminishing Russia’s ability to benefit from access to foreign technology, equipment, software, and IT services. Every day, Russia continues to mortgage its future to sustain its unjust war of choice against Ukraine.”

Treasury is targeting the architecture of Russia’s financial system, which has been reoriented to facilitate investment into its defense industry and acquisition of goods needed to further its aggression against Ukraine. Treasury is also targeting more than a dozen transnational networks laundering gold for a designated Russian gold producer, supporting Russia’s production of unmanned aerial vehicles (UAVs), and procuring sensitive and critical items such as materials for Russia’s chemical and biological weapons program, anti-UAV equipment, machine tools, industrial machinery, and microelectronics. Today’s action also takes further steps to limit Russia’s future revenue from liquefied natural gas.

The State Department is targeting over 100 entities and individuals engaged in the development of Russia’s future energy, metals, and mining production and export capacity; sanctions evasion and circumvention; and furthering Russia’s ability to wage its war against Ukraine.

NEW SECONDARY SANCTIONS RISK

On December 22, 2023, President Biden expanded Treasury’s tools to disrupt and degrade Russia’s war machine by authorizing Treasury to impose sanctions on foreign financial institutions for aiding Russia’s military-industrial base. Today, Treasury is broadening the definition of Russia’s military-industrial base to include all persons blocked pursuant to Executive Order (E.O.) 14024. This means that foreign financial institutions risk being sanctioned for conducting or facilitating significant transactions, or providing any service, involving any person blocked pursuant to E.O. 14024, including designated Russian banks such as VTB Bank Public Joint Stock Company (VTB) and Public Joint Stock Company Sberbank of Russia (Sberbank). This expanded definition reflects Treasury’s assessment that Russia has re-oriented its economy and marshalled all parts of its government toward supporting its reprehensible war effort. Foreign financial institutions face sanctions risk for continuing to facilitate transactions involving Russia’s military-industrial base. Financial institutions should review OFAC’s updated sanctions advisory for practical guidance on how to identify sanctions risks and implement corresponding controls.

FOREIGN LOCATIONS OF DESIGNATED RUSSIAN BANKS

To help clarify the risk foreign financial institutions face by conducting or facilitating significant transactions or providing any service involving Russia’s designated banks, OFAC has updated the Specially Designated Nationals and Blocked Persons List (SDN List) information for five sanctioned Russian financial institutions, to include the addresses and aliases of their foreign locations.

Specifically, OFAC has updated the listings for Promsvyazbank Public Joint Stock Company to include its locations in Beijing, People’s Republic of China (PRC), Bishkek, Kyrgyz Republic, and New Delhi, India; for State Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank to include its locations in Beijing, PRC and Mumbai, India; for Sberbank to include its locations in Beijing, PRC and New Delhi and Mumbai, India; for VTB to include its locations in New Delhi, India, and Beijing and Shanghai, PRC; and for VTB Capital Holdings Closed Joint Stock Company to include its location in Hong Kong, PRC.

SOFTWARE AND IT-RELATED SERVICES PROHIBITIONS

In coordination with the U.S. Department of Commerce and in line with G7 efforts to disrupt the Russian military-industrial base’s reliance on foreign IT systems, Treasury has taken steps to restrict the Russian military-industrial base’s access to certain software and IT-related services. To implement this policy, Treasury, in consultation with the Department of State, has issued a new determination under Executive Order (E.O.) 14071, which prohibits the supply to any person in the Russian Federation of (1) IT consultancy and design services; and (2) IT support services and cloud-based services for enterprise management software and design and manufacturing software. The determination will take effect on September 12, 2024.

The United States strongly supports the free flow of information and communications globally, and these actions are not intended to disrupt civil society and civil telecommunications.  Despite the new prohibitions, OFAC continues to maintain authorizations for certain telecommunication and internet-related transactions, as well as humanitarian transactions, under General Licenses 6D and 25D, which mitigate the impacts to Russian civil society and protect public access to information communications technology.

RUSSIAN FINANCIAL INFRASTRUCTURE

The Moscow Exchange (MOEX) operates Russia’s largest public trading markets for equity, fixed income, derivative, foreign exchange, and money market products, as well as Russia’s central securities depository and the country’s largest clearing service provider. U.S.-designated Russian President Vladimir Putin has approved a series of measures to further attract capital through MOEX from both Russian and non-Russian persons from “friendly countries”—expanding opportunities for both Russians and non-Russians to profit from the Kremlin’s war machine by making investments in Russian sovereign debt, Russian corporations, and leading Russian defense entities, including U.S.-designated State Corporation Rostec, Public Joint Stock Company United Aircraft Corporation (UAC), Kamaz Publicly Traded Company (Kamaz), Irkut Corporation Joint Stock Company, Uralvagonzavod, and Joint Stock Company Russian Helicopters.

The National Clearing Center (NCC) is the central counterparty and clearing agent for, and a subsidiary of, MOEX. NCC is supervised by the Central Bank of the Russian Federation (CBR).

The Non-Bank Credit Institution Joint Stock Company National Settlement Depository (NSD) is Russia’s central securities depository and is a subsidiary of MOEX. NSD provides bank account services, registration of over-the-counter trades, and liquidity management services. The European Union (EU) previously sanctioned NSD in June 2022.

Gas Industry Insurance Company Sogaz (Sogaz) is an insurance company that provides insurance to Russian military personnel and personnel of leading defense entities, including U.S.-designated UAC, Joint Stock Company Experimental Design Bureau Novator, and Federal State Enterprise Ya M Sverdlov Plant. Sogaz has also been sanctioned by Australia, Canada, the EU, New Zealand, and the United Kingdom (UK).

Joint Stock Company Russian National Reinsurance Company (RNRC) is a Russian state-owned reinsurance provider that was created in 2016 to provide protection for sanctioned persons. RNRC has also been sanctioned by the EU and UK.

MOEX, NCC, NSD, Sogaz, and RNRC were designated pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. Sogaz was also designated pursuant to E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy.

SANCTIONS EVASION, CIRCUMVENTION, AND BACKFILL

Russia relies on complex transnational supply chains to feed its war machine and enable production of materiel to sustain its war effort. Similar networks also attempt to evade sanctions using convoluted schemes to move money and other valuable goods and assets. Today’s action targets more than a dozen of these types of networks, designating more than 90 individuals and entities across Russia, Belarus, the British Virgin Islands, Bulgaria, Kazakhstan, the Kyrgyz Republic, the PRC, Serbia, South Africa, Türkiye, and the United Arab Emirates (UAE).

For more information on these targets, please see Annex 1.

RUSSIA’S DOMESTIC WAR ECONOMY

Russia has transformed into a war economy in which companies across the spectrum of Russian industry contribute to Russia’s war effort. Today’s action reflects the intricate landscape of Russia’s domestic war economy by targeting more than 100 entities that operate or have operated in the defense and related materiel, manufacturing, technology, transportation, or financial services sectors of the Russian Federation economy.

For more information on these targets, please see Annex 2.

LIMITING RUSSIA’S FUTURE REVENUE FROM LIQUEFIED NATURAL GAS

Guided by commitments made by President Biden and G7 leaders to limit Russia’s future energy revenues and impede Russia’s development of future energy projects, today Treasury is targeting entities involved in three liquefied natural gas (LNG) projects that Russia hopes to bring online in the future: the Obsky LNG, Arctic LNG 1, and Arctic LNG 3 projects. Today’s action also includes designations of three entities involved in either construction of natural gas-related projects or manufacturing specialized equipment for LNG transportation, as well as the identification of seven under-construction LNG vessels.

For more information on these targets, please see Annex 3.

ANNEX 1: SANCTIONS EVASION, CIRCUMVENTION, AND BACKFILL

Aero-HIT Network

Limited Liability Company Aero-HIT (Aero-HIT) is a Khabarovsk, Russia-based company that has purchased equipment and components to produce several modifications of the Veles multi-rotor first person view strike drone. Aero-HIT-manufactured Veles drones have been used by Russian forces based in Kherson against Ukrainian targets. The Veles drones can be used as an attack drone, as optical reconnaissance devices, or as part of an electronic reconnaissance system. Russia-based Andrei Andreevich Anisimov (Anisimov) is the Director General of Aero-HIT. In his capacity as Director General, Anisimov has worked to expand production of unmanned aerial vehicles (UAVs) for use by Russian forces. PRC-based Shenzhen Huasheng Industry Co Ltd has contracted with Aero-HIT to supply UAV components for Aero-HIT. Russia-based Obshchestvo S Organichennoi Otvetstvennostyu Renovatsio-Invest (Renovatsio-Invest) procured PRC-manufactured UAVs on behalf of Aero-HIT. Renovatsio-Invest has also attempted to provide similar services of procuring PRC-manufactured UAVs to other entities in the Russian military-industrial base.

Aero-HIT, Anisimov, Shenzhen Huasheng Industry Co Ltd, and Renovatsio-Invest were designated pursuant to E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy.

Russian Machine Tool Evasion Network

Russia-based Newton-ITM is a supplier and producer of metalworking equipment and high-precision parts for the aerospace industry. Russian national Dmitrii Vladimirovich Alikhanov (Alikhanov) is the director of Newton-ITM. Alikhanov has worked with European machine tool manufacturers to illicitly procure machinery for Russian end-users. Alikhanov has used Kyrgyz Republic-based Obshchestvo s Ogranichennoy Otvestvennostyu Nova Proekt (Nova Proekt) as a falsified end-user to procure machine tools for Russian end-users.A number of foreign intermediaries, including Türkiye-based Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited (Safes Lojistik), PRC-based Chongqing Fagima Electromechanical Equipment Co Ltd (Chongqing Fagima), and Hong Kong-based GBL International Logistics Co Ltd (GBL), helped to ship foreign-origin machine tools to Newton-ITM.

Newton-ITM, Alikhanov, Nova Proekt, Safes Lojistik, Chongqing Fagima, and GBL were designated pursuant to E.O. 14024 for operating or having operated in the manufacturing sector of the Russian Federation economy.

Russian Intelligence Procurement Network

Russia-based Silk Way Rally Association (Silk Way) holds an annual off-road rally race that the U.S.-designated Russian Main Intelligence Directorate (GRU) uses as a front for intelligence operations. The GRU has given awards to Russian national Bulat Akhatovich Yanborisov (Bulat), the head of Silk Way, for his work. Bulat appears to use his properties in Europe as transit points for GRU officers. Bulat, who is Silk Way’s CEO and general director, alongside his son Amir Bulatovich Yanborisov (Amir), use Silk Way’s logistical infrastructure to procure anti-UAV and radioelectronic warfare equipment for use on the battlefield in Ukraine.

Silk Way, Bulat, and Amir were designated pursuant to E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy.

Nikolai Levin Network

U.S.-designated OOO Mayak (Mayak) assists Russian companies in circumventing sanctions through Mayak’s trading houses and consolidated warehouses in Europe, delivering parallel imports from Europe, Türkiye, and the UAE. Russian national Nikolai Aleksandrovich Levin (Levin) is the General Director and owner of Mayak and has used a network of companies to facilitate the import of U.S. and foreign electronics, industrial materials, and other goods into Russia. Levin is the Director and owner of Serbia-based Bassire Group DOO Beograd (Bassire Group) and is the sole executive of Thailand-based NAL Solutions Company Limited (NAL Solutions). Türkiye-based Expert Machinery Kimyasal Urunler Ticaret Limited Sirketi (Expert Machinery) is co-owned by Levin and has sent over $500,000 worth of high priority HS code goods to Mayak and Russia-based OOO TAV (TAV), including machines for the reception, conversion, and transmission of data and integrated electronic circuits. TAV buys and delivers imported goods and offers all types of cargo transportation all over Russia and is owned by Russian national Aleksandr Vasilyevich Tanchev (Tanchev). Tanchev is the Director of Hong Kong-based Tavit Hong Kong Co Limited (Tavit), which has sent over $2 million worth of U.S.-made goods to Mayak.

Levin, Expert Machinery, and Tavit were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. TAV and Tanchev were designated pursuant to E.O. 14024 for operating or having operated in the transportation sector of the Russian Federation economy. Bassire Group and NAL Solutions were designated pursuant to E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Levin.

Sudakov Gold Laundering Network

Russian national Andrey Dmitriyevich Sudakov (Sudakov), an employee of U.S.-designated Russian state-owned gold producer Public Joint Stock Company Polyus (Polyus), and his Hong Kong-based associate Mu Xiaolu (Mu), engaged in a complex, multi-layered laundering scheme whereby payments from the sale of Russian-origin gold were converted into fiat currency and cryptocurrencies through numerous UAE and Hong Kong-based front companies. The scheme used numerous Hong Kong-based trading companies, including Holden International Trading Limited (Holden) and Taube Precious HK Limited (Taube) to route payments related to gold sales through foreign financial institutions back into the Russian financial system. The scheme also used UAE-based front company Red Coast Metals Trading DMCC (Red Coast) to obfuscate payments from the sale of Russian-origin gold. Additionally, the scheme involved Hong Kong-based VPower Finance Security Hong Kong Limited (VPower) to transport the Russian-origin gold.

Sudakov, Mu, Holden, Red Coast, Taube, Red Coast, and VPower were designated pursuant to E.O. 14024 for operating or having operated in the metals and mining sector of the Russian Federation economy.

Chichenev Microelectronics Procurement Network

Alexey Chichenev (Chichenev) is a Russian national who manages a large-scale microelectronics procurement network based in Hong Kong. Chichenev has used his network of Hong-Kong based import-export companies, including Superchip Limited (Superchip) and Kvantek Limited (Kvantek), to ship millions of dollars’ worth of electronic integrated circuits and other high-priority technology items to Russia. Chichenev is the director and 100 percent owner of Superchip. Chichenev is also the director of Olax Finance Limited, Saril Overseas Limited, and Bargawine (Hong Kong) Limited.

Superchip and Kvantek were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. Chichenev was designated pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of Superchip. Olax Finance Limited, Saril Overseas Limited, and Bargawine (Hong Kong) Limited were designated pursuant to E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Chichenev.

Elecom Network

Limited Liability Company Elecom (LLC Elecom) is a Russia-based electronic component manufacturer that has imported high-priority items, including electronic integrated circuits, from foreign companies. Pako International Trading (Pako International) is a Hong Kong-based company that has shipped high-priority items, including electronic integrated circuits and transformers, to Russian companies including LLC Elecom and U.S.-designated Limited Liability Company Promelektro Engineering (Promelektro Engineering). Valetudo Limited (Valetudo) is a Hong Kong-based company that has shipped high-priority items, including electronic integrated circuits and capacitators, to Russian companies including LLC Elecom and Promelektro Engineering. LLC Elecom, Pako International, and Valetudo were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy.

Training the Wagner Group

Brett Warrick Mac Donald (Mac Donald) and Shaun Louw (Louw) are South African nationals who, throughout mid-2023, arranged and oversaw the execution of a training program on survival techniques for U.S.-designated Private Military Company ‘Wagner’ (the Wagner Group) personnel in the Central African Republic. Mac Donald and Louw were designated pursuant to E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the Wagner Group, a person whose property and interests in property are blocked pursuant to E.O. 14024.

Unmanned Systems Procurement Network

Russia-based Limited Liability Company Unmanned Systems (Unmanned Systems) is a designer and manufacturer of unmanned aircraft systems that have been used as reconnaissance drones by the Russian military. Russia’s military industrial base uses Unmanned Systems and an extensive network of Russian and foreign intermediary companies to purchase microelectronics and high-tech equipment produced abroad. Hong Kong-based Infinite Force Cargo Service HK Limited (Infinite Force) has sent camera lenses for unmanned aircraft to Unmanned Systems as well as high-priority items such as electronic integrated circuits, tantalum capacitors, and multilayer ceramic capacitors to other Russian end-users, including U.S.-designated Silkway Limited Liability Company.PRC-based Shanghai Transit International Forwarding Agency Co Ltd (Shanghai Transit)offers delivery via its own container trains to various Russian cities. Shanghai Transit has provided over $180,000 worth of high-priority items, including electronic integrated circuits, tantalum capacitors, and multilayer ceramic capacitors, to Russia-based end-users, including those supplying equipment to Unmanned Systems.

Unmanned Systems was designated pursuant to E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. Infinite Force and Shanghai Transit were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy.

ARP Investments 

Russia-based Limited Liability Company Severnaya Zvezda (Severnaya Zvezda) is a producer and supplier of semiconductors and tantalum capacitors critical to Russia’s war effort. Severnaya Zvezda’s principal supplier is British Virgin Islands-based ARP Investments Limited (ARP), which has made hundreds of shipments of electronic components to Russia since February 2022. ARP has engaged in transactions with U.S.-designated, Serbia-based Kominvex DOO Beograd (Kominvex). Kominvex’s transactions exhibited typologies indicative of possible trade-based money laundering.

Severnaya Zvezda and ARP were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy.

Elekkom Logistik Network

Russia-based Elekkom Logistik is an official distributor, dealer, and partner of leading foreign and domestic manufacturers of electro-technical products. Elekkom Logistik is part of a wide network of intermediaries supplying the Russian defense industry with foreign-made electronic components and materials used in the production of UAVs and has worked to procure ATXMEGA256A3-AU microchips. PRC-based Shenzhen Youxin Technology Co Ltd (Shenzhen Youxin) has provided more than half a million dollars’ worth of electronic integrated circuits, tantalum capacitors, and multilayer ceramic capacitors to Elekkom Logistik, in addition to chips found in Russian reconnaissance UAVs.

Elekkom Logistik and Shenzhen Youxin were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy.

UAV Proliferation 

KVAND ISOOO is a Belarus-based developer of drone technology that has designed and tested loitering munition UAVs, and has jointly designed and tested surveillance UAVs with the Belarusian government.  KVAND IS OOO has shipped drone technology to the Russian defense establishment. Siarhei Tytsyk is the co-owner and director of KVAND IS OOO. Additionally, Freshvale EOOD, a Bulgaria-based UAV manufacturer, marketed Russian UAVs with offensive capabilities, such as weapons systems and missiles to an African country. KVAND IS and Freshvale EOOD were designated pursuant to E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. Siarhei Tytsyk was designated pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of KVAND IS OOO.

Ostec Group Sanctions Evasion Network

In May 2022, OFAC sanctioned entities comprising the Ostec Group, a Russian technology consortium and military contractor that supports Russian producers of various missile systems and aerial bombs, alongside its principal suppliers in Europe. Following those designations, new routes have emerged to attempt to enable the Ostec Group to acquire much-needed technology and equipment.

Russia-based Fabcenter LLC (Fabcenter), which shares a location with the Ostec Group and whose general director and owner has worked for the Ostec Group for more than a decade, has become a major recipient of goods in Ostec Group’s stead. Fabcenter is a construction company that specializes in the design and construction of production facilities and cleanrooms for the electronics industry.

The Ostec Group’s suppliers have shifted to sending goods—primarily semiconductor production machines, soldering and welding machines, and other technology and equipment—to Fabcenter after previously shipping to Ostec Group entities like U.S.-designated Ostec-Arttool Ltd, Ostec SMT Ltd, and Ostec-Integra Ltd.

Kazakhstan-based KBR Tekhnologii TOO (KBR Tekhnologii) has made hundreds of shipments to Fabcenter, Ostec-Arttool Ltd, Ostec-SMT Ltd, and Ostec-Integra Ltd. The co-founder of KBR Technologies is a longtime employee of U.S.-designated Evgueni Kostiouk, the owner of one the Ostec Group’s previous top suppliers, U.S.-designated Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia.

Türkiye-based Alptech Makina Sanayi Limited Sirketi (Alptech) and Hong Kong-based New Horizons Trading Limited (New Horizons) have made hundreds of shipments to Fabcenter and dozens of shipments to Ostec-Arttool Ltd. KBR Technologies, Alptech, and New Horizons were all established between May and August 2022.

Other Russia-based companies that have received shipments from KBR Technologies, Alptech, and New Horizons include Kseoprom, which manufactures materials and equipment related to the production of electronics; manufacturing equipment wholesaler Niceberg Limited Liability Company (Niceberg), established in June 2023; and manufacturing equipment wholesaler Powertech Limited Liability Company (Powertech), established in July 2023.

Fabcenter was designated pursuant to E.O. 14024 for operating or having operated in the construction sector of the Russian Federation economy. KBR Tekhnologii was designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Fabcenter, Ostec-Arttool Ltd, Ostec-SMT Ltd, and Ostec-Integra Ltd. Alptech and New Horizons were designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Fabcenter and Ostec-Arttool Ltd. Kseoprom, Niceberg, and Powertech were designated pursuant to E.O. 14024 for operating or having operated in the manufacturing sector of the Russian Federation economy.

DP Microchip Network

Russia-based Design Partner Microchip LLC (DP Microchip) imports electronic components, including high-priority Harmonized System (HS) code goods. DP Microchip collaborated with multiple U.S.-designated entities in Russia to procure electronic components from outside of Russia. Türkiye-based Platform Endustriyel Gida Insaat Elektronik Ve Madencilik Dis Ticaret Limited Sirketi (Platform Endustriyel) and Onyad Bilgisayar Ticaret Limited Sirketi (Onyad Bilgisayar) and PRC-based Yiwu Xinglu Import and Export Co Ltd (Yiwu Xinglu) have together made dozens of shipments of integrated circuits and other electronics to DP Microchip.

DP Microchip, Platform Endustriyel, Onyad Bilgisayar, and Yiwu Xinglu were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy.

AK Microtech’s PRC Intermediaries

On July 20, 2023, OFAC designated Russia-based Limited Liability Company AK Microtech (AKM), which specializes in transferring foreign semiconductor technology to Russian microelectronics production companies, including entities that provide microelectronics to the Russian defense industry. On September 14, 2023, OFAC designated AKM’s owner and director, Andrei Rostislavovich Khokhlun (Khokhlun), and another Russia-based company owned by Khokhlun, Limited Liability Company Keko R (Keko R).

PRC-based Hangzhou Keming Intelligent Technology Co Ltd (HKIT) has made dozens of shipments to AKM as well as shipments to Keko R. The shipments have included technology such as film used in the production of electronic components.

PRC-based Shenzhen C S Im Export Ltd (Shenzhen CSI) is a prolific supplier of technology to AKM, including high-priority items such as machines and apparatus for the manufacture of boules or wafers and electrical transformers, static convertors, and inductors. Shenzhen CSI has helped AKM divert technology to Russia.

PRC national Ting Chen (Chen) is the managing director and owner of Shenzhen CSI. Chen was also involved in a sanctions evasion scheme in which AKM sought to acquire technology via Shenzhen CSI. Chen also owns Hong Kong-based Way Good Technology Limited (Way Good).

Hong Kong-based Kekotech Equipment Limited (Kekotech) has also been used to provide goods to AKM. In addition to Shenzhen CSI, Chen is also affiliated with Kekotech.

PRC national Lap Shun Lee (Lee) has represented Shenzhen CSI in many of its dealings with AKM, including schemes in which AKM sought to evade sanctions against Russia.

HKIT, Shenzhen CSI, Chen, and Lee were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. Way Good was designated pursuant to E.O. 14024 for being owned or controlled by, or having acted for or purported to act for or on behalf of, directly or indirectly, Chen. Kekotech was designated pursuant to E.O. 14024 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, AKM, a person whose property and interests in property are blocked pursuant to E.O. 14024.

Maksim Ermakov

Maksim Yuryevich Ermakov (Ermakov), previously designated pursuant to E.O. 14024, ran a procurement network to obtain microchips for Russian state-owned enterprises, including a state-owned technology company that makes electronic warfare systems for the Russian military. Ermakov was designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. Ermakov has also been sanctioned by the UK.

Chimmed Group Network

Chimmed Group is the leading group of Russian companies that supplies Russian customers with a wide range of chemicals and lab equipment. Chimmed Group maintains an extensive network of members and affiliates to procure U.S.- and Western-origin equipment and consumables for Russian entities connected to the country’s biological and chemical weapons programs, including the Federal State Budgetary Establishment 33 Central Scientific Research Test (33rd TSNII), Federal State Budgetary Establishment 27 Scientific Center (27th Scientific Center), and Federal State Budgetary Institution 48 Central Scientific and Research Institute (48th TSNII). Chimmed Group also supplies materials—including raw materials that can be used for the production of chemical and biological weapons—to special laboratories that are a part of the Federal Security Service (FSB) that were implicated in the poisoning of Alexey Navalny.

Russia-based Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed (TD Khimmed) and Obshchestvo S Ogranichennoi Otvetstvennostyu Analiticheskaya Manufaktura (Analiticheskaya Manufaktura) are affiliates of the Chimmed Group.  Analiticheskaya Manufaktura attempted to provide equipment to the 48th TSNII. Russia-based companies Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg (Rusmedtorg) and Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart (Medstandart) have been closely associated with the Chimmed Group and share a delivery address. Individuals associated with the Chimmed Group purchased biological goods via Medstandart and chemicals via Rusmedtorg. Medstandart has supplied U.S. origin reagents to the Chimmed Group and attempted to provide laboratory goods to the 33rd TSNII.

Russia-based Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz (Elyuentlaboratoriz) procured U.S.- and Western-origin equipment and consumables for the 27th Scientific Center and 48th TSNII.

Türkiye-based Biopharmist Medikal Urunler Dis Ticaret LTD STI (Biopharmist) exported laboratory items to affiliates of the Chimmed Group, including Elyuentlaboratoriz, Rusmedtorg, and Medstandart.  

Chimmed Group, TD Khimmed, Analiticheskaya Manufaktura, Rusmedtorg, Medstandart, Elyuentlaboratoriz, and Biopharmist were designated pursuant to E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy.

Intermediaries Supplying Laser Companies 

Russia-based Leningrad Laser Systems (LLS) is involved in the supply, integration, and development of innovative solutions in the fields of lasers and fiber optics in Russia. LLS and U.S.-designated Russia-based laser product manufacturer Lassard are contractors for the U.S.-designated All-Russian Scientific Research Institute Of Experimental Physics’ (VNIIEF’s) Institute of Laser Physics Research. VNIIEF performs experimental testing of Russia’s nuclear weapons. Lassard is an industrial enterprise offering full-cycle manufacturing of laser technology and optical equipment with potential for military and weapons applications. Russia-based Cryotrade Engineering is a supplier of cryogenic equipment, cryogenic instruments, and analytical equipment from leading manufacturers. LLS and Cryotrade Engineering have previously been contracted by U.S.-designated L.D. Landau Institute for Theoretical Physics of Russian Academy of Sciences, a quantum computing research center. China-based Gker Laser Technology Co Ltd (Gker Laser) has sent hundreds of thousands of dollars’ worth of goods, including laser diodes, optical fiber, and lasers, to Lassard. China-based Jinan Kewei Optics Co Ltd (Jinan Kewei) has sent hundreds of high priority HS code goods to LLS and U.S.-designated electronics company Staut Company Limited, including electronic integrated circuits, tantalum capacitors, and multilayer ceramic capacitors.

LLS, Gker Laser, and Jinan Kewei were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. Cryotrade Engineering was designated pursuant to E.O. 14024 for operating or having operated in themanufacturing sector of the Russian Federation economy.

PRC-based Suppliers to Russian Military-Industrial Base

Analog Technology Limited (Analog Technology) is a Hong Kong-based electronic component distributor with locations in the PRC and India that has shipped high-priority items, including electronic integrated circuits, to Russian companies including U.S.-designated LLC Spetselservis and Limited Liability Company Spetsvoltazh. Analog Technology was designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy.

Shandong Oree Laser Technology Co., Ltd. (Shandong Oree) and Zhejiang Zhenhuan CNC Machine Tool Co., Ltd. (Zhejiang Zhenhuan CNC) are PRC-based machine tool companies that have shipped metalworking machines and other related equipment to Russia. Shandong Oree and Zhejiang Zhenhuan CNC were designated pursuant to E.O. 14024 for operating or having operated in the manufacturing sector of the Russian Federation economy.

PRC-based Chongqing Xianuofugeluode International Trade Co Ltd (CXI Trade) has made dozens of shipments of technology, including integrated circuits, to Russia since February 2022. CXI Trade has also acquired technology for Russian military-industrial base entities. CXI Trade was designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy.

Enka Trading Limited is a Hong Kong-based wholesaler with expertise in electronic devices and components that has facilitated the procurement of electronic components, including integrated circuits, for Russian end-use. Enka Trading Limited was designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy.

PRC-based Shandong Ki Forest New Advanced Co Ltd (Shandong Ki Forest) has made thousands of shipments of high-priority technology to Russia, including semiconductor devices, electronic integrated circuits, tantalum capacitors, transformers, converters, and inductors. Shandong Ki Forest’s primary customers in Russia are Reomaks Limited Liability Company (Reomaks), a supplier of industrial and specialized electronic components, and Solard, an importer of electronic components. Shandong Ki Forest, Reomaks, and Solard were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy.

Hong Kong-based HK Nicest Electric Technology Co Limited (HK Nicest) has sent over 100 shipments of high-priority items to Russia-based end-users, including electronic integrated circuits, tantalum capacitors, and multilayer ceramic capacitors. HK Nicest has supplied equipment to Russia-based end-users supplying the Russian defense industry with electronics to produce aviation equipment. One of HK Nicest’s Russian buyers has been U.S.-designated Russian electronics company Streloi Ekommerts. HK Nicest was designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy.

PRC-based Daytek Chongqing International Trade Co Ltd (Daytek) has acquired advanced technological equipment for Russian military-industrial base end-users. PRC national Yi Xuan Wu (Wu) is the director of Daytek. Wu has helped Russian counterparts evade sanctions and acquire technology for the Russian military-industrial base. Daytek and Wu were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy.

Türkiye-Based Suppliers to Russian Military-Industrial Base  

Türkiye-based SSGCTM CNC Takim Tezgahlari Makine Sanayi Ve Ticaret Limited Sirketi (SSGCTM CNC) has provided over $6 million worth of goods to U.S.-designated Russian manufacturing company Limited Liability Company I Machine Technology (I Machine), including computer numerical controlled (CNC) machine tools. Türkiye-based Minyon Kesici Takimlar Makine Sanayi Ve Ticaret Limited Sirketi (Minyon Kesici) has sent over 600 shipments to Russia-based end-users, with shipments including tools used for metal processing and CNC machine tools, including over $800,000 worth of CNC machine tools to I Machine.

Türkiye-based Gepa Uluslararasi Ticaret Limited Sirketi (Gepa) has provided over $4 million worth of goods to U.S.-designated Russian manufacturing company Alfa Machinery Group, including various machine tools and related equipment.

Türkiye-basedKamilhan Lojistik Dis Ticaret Limited Sirketi (Kamilhan Lojistik) has sent over $3 million worth of high priority HS code goods, including electronic integrated circuits and machines for the reception, conversion, and transmission of data, to U.S.-designated Russian electronics company Limited Liability Company Trade House Kyutek.

Türkiye-based CPS Proses Kontrol Urunleri Sanayi Ve Ticaret Anonim Sirketi (CPS Proses) has shipped German and U.S.-manufactured machine and welding equipment to U.S.-designated Russian technology company and defense contractor Ostec EC Ltd.

Türkiye-based RMB Yapi Insaat Taahhut Sana Yi Ve Ti Caret Limited Sirketi (RMB Yapi) has sent hundreds of thousands of dollars’ worth of remote-controlled unmanned aerial vehicles (UAVs) as well as programmable controllers for UAVs and lithium-ion batteries to Russian end-users.

Türkiye-based Taksan Makina Sanayi Ve Ticaret Anonim Sirketi (Taksan Makina) has sent over $700,000 worth of goods, including metal-working centers and machine tools, to U.S.-designated Russian manufacturing company Limited Liability Company Pumori Northwest

(Pumori Northwest), a major provider of metalworking equipment and machine tools to the

Russian defense industry. Türkiye-based Dener Ithalat Ihracat Ve Dis Ticaret Anonim Sirketi (Dener Ithalat) has sent over $300,000 worth of goods to Pumori Northwest, including metalworking centers and a metalworking machine tool.

SSGCTM CNC, Minyon Kesici, Gepa, Taksan Makina, and Dener Ithalat were designated pursuant to E.O. 14024 for operating or having operated in the manufacturing sector of the Russian Federation economy. Kamilhan Lojistik, CPS Proses, and RMB Yapi were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy.

ANNEX 2: RUSSIA’S DOMESTIC WAR ECONOMY

The following Russia-based persons were designated pursuant to E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy:

• Aktsionernoe Obshchestvo Kazanskoe Opytnoe Konstruktorskoe Byuro Soyuz manufactures weapons and ammunition.
• Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Poisk manufactures fuses for projectiles, artillery, and missiles.
• Birtrans transports Russian military equipment, including armed personnel carriers and tanks.
• East West Conversion develops and sells armaments and military equipment.
• Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company produces radar equipment used by the Russian Army.
• Joint Stock Company Federal Scientific and Production Center Scientific Research Institute of Applied Chemistry develops and manufactures pyrotechnic systems used for the protection of armored vehicles, aviation, and marine objects.
• Joint Stock Company KB Luch (KB Luch) designed the Korsar, also known as the Corsair UAV system, which is used by the Russian Ministry of Defense for surveillance, aerial reconnaissance, patrol and observation, and target acquisition. The KB Luch-designed Korsar has been used by Russian forces in Ukraine.
• Joint Stock Company Murom Machine Building Plant Production Association manufactures weapons and ammunition.
• Joint Stock Company Scientific and Production Association Impuls produces automated controls systems used by the Russian Armed Forces and Strategic Missile Forces.
• Joint Stock Company Solikamsk Plant Ural manufactures gunpowder and explosives.
• Joint Stock Company Voronezh Central Design Bureau Polus develops and produces radio monitoring equipment used by the Russian Army and Navy.
• Limited Liability Company Geoscan manufactures UAVs used in Russia’s war against Ukraine.
• Limited Liability Company Kingisepsky Machine Building Plant develops unmanned explosive-carrying boats.
• Limited Liability Company Military Transportation transports Russian military equipment, military vehicles, and air defense systems.
• Limited Liability Company Roboavia Unmanned Systems manufactures an attack UAV used by the Russian military.
• Limited Liability Company Russian Eagle manufactures and sells weapons, ammunition, and ordnance.
• Moran Security Group Ltd (Moran) offers armed security services and has operated under contract to Russian state-owned enterprises. Russian national Alexey Badikov is Moran’s Chief Executive Officer.
• OOO Sepo Zem produces electronic control systems for military aircraft engines.
• PAO Radiofizika develops, tests, produces, installs, maintains, repairs, and sells armaments and military equipment.
• Research and Production Association Named After AS Popov manufactures and develops advanced military communication equipment used by the Russian Ministry of Defense.
• Research and Production Enterprise Kaluga Based Instrument Making Plant Typhoon Joint Stock Company manufactures radio systems and weapons systems used by the Russian Armed Forces.
• Samarskii Zavod Kommunar manufactures weapons, ammunition, small arms, ordnance, and explosives.
• Scientific Production Center of Anti-Terrorist and Forensic Equipment Spektr AT LLC develops, produces, and supplies thermal imaging systems and surveillance and inspection equipment used by the Russian Ministry of Internal Affairs (MVD) and U.S.-designated Federal Security Service (FSB).
• Ship Repair Yard of the Black Sea Fleet of the Ministry of Defense of the Russian Federation services minesweepers, corvettes, frigates, and other warships.
• Special Materials Corporation develops and produces personal armor protection products used by the Russian Ministry of Defense and the FSB.
• VM Trans Group of Companies LLC transports Russian military equipment.
• Taiber OOO developed drone technology for “kamikaze” drones.

Additionally, Joint Stock Company Shipbuilding Plant Named after B Ye Butoma (Butoma), located in illegally Russian-occupied Crimea, Ukraine, builds warships for Russia’s Black Sea Fleet. Butoma was designated pursuant to E.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy.

The following Russia-based entities were designated pursuant to E.O. 14024 for operating or having operated in the manufacturing sector of the Russian Federation economy:

• Aktsionernoe Obshchestvo Malmyzhskii Zavod Po Remontu Dizelnykh Dvigatelei overhauls engines for U.S.-designated Kamaz, a supplier of armored vehicles to Russia’s military, and is involved in machining and the repair of machinery and equipment.
• Aktsionernoe Obshchestvo Moven NN manufactures and supplies ventilation, climate, and refrigeration equipment for shipbuilding facilities and markets its goods to Russian military customers.
• Scientific and Production Association of Automatics Named after Academician Na Semikhatov develops and manufactures control systems and radio-electronic equipment and markets its goods to Russian military customers.
• Aktsionernoe Obshchestvo NPTS Spetselektronsistemy manufactures 3D structures and micromodules, including semiconductors, and is located at Technopolis Moscow, a special economic zone managed by U.S.-designated Joint Stock Company Special Economic Zone Technopolis Moscow.
• Aktsionernoe Obshchestvo Sinara Transportnye Mashiny sells machinery, repairs and maintains vehicles, including tracked machines, and works with the Government of the Russian Federation.
• JSC The Special Boiler Design Bureau designs, manufactures, and repairs boiler equipment for naval use.
• Aktsionernoe Obshchestvo Strela manufactures electrical equipment and holds a license from the Russian Ministry of Defense.
• Alyans Riteil manufactures metal structures, metal barrels, fabricated metal, and fasteners. Alyans Riteil markets fittings used in special military equipment.
• AOProton Impuls manufactures semiconductors, diodes, transistors, and special purpose machinery. AO Proton Impuls also manufactures circuit boards, a critical component in Russian UAVs.
• AO Proton PM manufactures jet engines and liquid missile engines.
• Armorgrupp manufactures armored vehicles. 
• Astrosib repairs electronic, precision, and optical equipment and produces optical instruments.
• Avtonomnoe Uchrezdenie Tekhnopark Mordoviya facilitates the production and assembly of UAVs and operates an industrial park that hosts producers of electronic warfare equipment.
• Belogorodskaya Shipyard Limited Liability Company manufactures berthing complexes and crane vessels and markets its goods to Russian military customers.
• DD Imeks builds, repairs, and maintains ships and conducts machining activities.
• Elektroradioavtomatika JSC manufactures fastening products for cable runs and electrical equipment, electrical connectors and electrical distribution devices, and markets its goods to Russian military customers.
• Gruppa Kompanii Astrokupol develops automated shelters for special-purpose optical equipment.
• Gruppa Promavto manufactures special-purpose vehicles, including vehicles for Russia’s Ministry of Internal Affairs.
• Joint Stock Company Alekseev Central Hidrofoil Design Bureau manufactures high-speed vessels, hydrofoils, hovercrafts, and amphibious platforms, and markets its goods to Russian military customers.
• Joint Stock Company Factory Crizo manufactures electrical equipment for the Russian Navy, including products installed on surface vessels and submarines.
• Joint Stock Company Novaya Era manufactures electric power systems for ships and vessels of the Russian Navy.  
• Joint Stock Company NPO Stekloplastic manufactures multifunctional fiber-based materials and state-of-the-art composites with military applications.
• Joint Stock Company OboronAuto manufactures armored vehicles marketed to Russian military customers.
• Joint Stock Company Omskiy Nauchno Issledovatelskiy Institut Priborostroeniya produces electronic warfare systems and specialized communication systems.
• Joint Stock Company Polema manufactures crude iron, steel, tubes, pipes, and steel bars and holds a license for explosive and chemically hazardous production.
• Joint Stock Company Research and Implementation Enterprise Protek manufactures radar equipment.
• Joint Stock Company Research and Production Center Vigstar manufactures electronic components and markets its products to Russian military customers.
• Joint Stock Company Soedinitel manufactures hermetic and corrosion-resistant connectors and cable fittings, and markets its goods to Russian military customers.
• Joint Stock Company SR Space manufactures engines and develops UAVs and UAV detection and suppression systems.
• Joint Stock Company the Central Research Institute Kurs designs shipboard electronic weaponry and onboard equipment for ship-based aircraft and missile weapons.
• Joint Stock Company Tizol manufactures non-combustible insulation materials and structural fire protection systems for shipbuilding, including for military projects.
• Joint Stock Corporation Shipbuilding and Ship Repair Technology Center is a shipbuilding company that provides support for combat ship design and construction and manufactures valves and fittings for all types of ships and vessels.
• JSC Research and Production Company Magneton manufactures magnets and industrial magnetic systems used by the Russian Ministry of Defense.
• JSC Resurs manufactures fixed resistors, resistor sets, microwave resistors, and absorbers, which it markets to Russian military customers.
• Lifors  designs and manufactures electric accumulators and batteries and sells voltage regulators, which are critical components in Russian UAVs.
• Limited Liability Company Carbontex manufactures composites from 3D weaved volumetrically reinforced all-woven preforms, which it markets to Russian military customers.
• Limited Liability Company Merkator Holding manufactures machinery and equipment, including snow removal machines used by the Russian Ministry of Defense.
• Limited Liability Company Neva Tool Factory manufactures nodes, parts, rotary-plunger hydraulic motors, and tools, which it markets to Russian military customers.
• Limited Liability Company Plastik Stroymarket manufactures anticorrosive materials, integrated waterproof mixtures, adhesives, and sealants, which it markets to Russian military customers.
• Limited Liability Company Production Plant Named After Shaumyan manufactures lubrication oils and greases approved for use in weapons and military equipment by the Russian Ministry of Defense.
• Limited Liability Company Rosizolit produces components for UAVs and supplies composite materials to the Russian military-industrial base.
• Limited Liability Company Scientific and Production Association of Structural Materials Prometey manufactures ship fittings, deck equipment, as well as various marine equipment, including pneumatic tankers, spires, hatch closures, and steering machines, and markets its goods to Russian military customers.
• Limited Liability Company Scientific Production Company Advent produces rotary support devices and ship structures for clients including Russian government agencies.
• Limited Liability Company Volgograd Ship Engineering Plant produces ship portholes, hatches, viaducts, fittings for ventilation, and air conditioning systems used for equipping Russian military surface vessels and ships.
• LKKA Company Limited produces springs and wires and markets its products to the Russian Armed Forces.
• Lyskovskii Elektrotekhnicheskii Zavod manufactures printed circuit boards and power tools and produces generators for Russia’s military industry.
• Limited Trade Development Chimtech-R manufactures sealant materials supplied to the Russian military-industrial base.
• Marine Equipment Engineering Corporation JSC manufactures integrated combat information and control systems, radar and sonar equipment, and navigation and communication systems.
• Microem  manufactures connectors and cable assemblies for all types of applications and components for computer and server equipment. Microem imports components used in Russian UAV navigation modules.
• Nauchno Proizvodstvennaya Firma Trekol manufactures all-terrain vehicles and markets its vehicles to Russian military customers.
• Nauchno Proizvodstvennoe Obyedinenie Gorizont develops and manufactures optical electronic modules, industrial computers, and anti-drone systems.
• OOO Gazprommash manufactures machinery and holds licenses for the operation of explosive production facilities. 
• OOO Soyuz Podshipnik manufactures bearings, including for U.S.-designated Russian military armored vehicle supplier Kamaz.
• OOOValcom develops and manufactures high-precision intelligent sensors and integrated automation systems for specialized vessels, including icebreakers and naval vessels.
• Otkrytoe Aktsionernoe Obshchestvo Vladimirskii Zavod Elektropribor manufactures metal structures and electronic printed circuits and is a partner of U.S.-designated JSC Aerospace Defense Concern Almaz-Antey, a Russian state-owned enterprise that designs, develops, and manufactures anti-aircraft, anti-missile, and non-strategic missile defense systems.
• PJSC Rostov Optical and Mechanical Plant manufactures night vision devices for fire control systems in armored military equipment.
• PKP Segment Energo produces cables meant to operate in extreme conditions that are marketed to Russian military customers.
• Public Joint Stock Company Priboy produces automated submarine radios.
• Regional Center of Laser Technologies CJSC is involved in 3D laser cutting, laser welding, and processing of titanium and markets its products to Russian military customers.
• Research And Production Company Micran Joint Stock Company manufactures electronic devices, radar systems, test and measurement equipment, and mobile and complex communication solutions.
• Rezonit manufactures printed circuit boards, which are critical components used in Russian UAVs.
• Rotor  works with aircraft and electrical equipment and is involved in the production of electrotechnics and electronics.
• Shiprepairing And Shipbuilding Corporation JSC manufactures, repairs, and maintains vessels and related equipment for the Russian Navy.
• Sitem manufactures metal structures, fabricated metal products, and machinery. Sitem supplies, designs, and installs surveillance systems, perimeter protection systems, and supplies thermal imaging equipment.
• Technology Research Centre Ank LTD develops and manufactures sealed accumulators and battery products, including lithium-ion storage batteries for unmanned and manned underwater vehicles.
• TPK Vostok Resurs manufactures specialized materials and works with specialized machines. TPK Vostok Resurs has received items from U.S.-designated  Yantai Iray Technology Co Ltd, a supplier of telescopic and thermal sights to Russia.
• Troitsk Crane Plant Limited Liability Company produces specialized equipment for shipbuilding and ship repair and markets its products to Russian military customers.
• Ural Metal Processing Company LTD manufactures packaging tapes, pipes, and steel profiles used to package military-industrial complex loads.

The following Russia-based persons were designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy:

• Aktsionernoe Obshchestvo Kontsern Radiostroeniya Vega is a Russian government enterprise that develops, produces, and repairs radio electronic systems and equipment, as well as special-purpose systems and components.
• Federal State Autonomous Scientific Institution Central Research and Experimental and Design Institute of Robotics and Technical Cybernetics is a Russian government institution that conducts work in robotics, photonics, and optoelectronic systems.
• Institute of High Current Electronics Siberian Branch Russian Academy of Sciences develops devices and technologies for electronics, plasma physics, quantum electronics, and photonics, and has participated in a conference hosted by a U.S.-designated Russian weapons laboratory.
• Joint Institute for High Temperatures of the Russian Academy of Sciences researches energy efficient technologies and combustion, detonation, and explosions, and has participated in a conference hosted by a U.S.-designated Russian weapons laboratory.
• Joint Stock Company Institute for Networking Technology develops software and markets its secure multiservice networks and communication infrastructure to the Russian Armed Forces.
• Joint Stock Company Sitronics KT develops ship control systems and geographic information systems marketed to Russian military customers.
• Limited Liability Company Farad supplies electronic components, including transistors, which are a component in Russian UAVs.
• Limited Liability Company GK Triz Robotics develops software for robotics and offers simulators to provide experience in the field of robotics and computer numerical control (CNC) for milling and tuning.
• Limited Liability Company Prime Radar Technology develops UAV detection and suppression technology and portable jammers.
• Limited Liability Company RevolEMC (RevolEMC) provides information security services for information systems and information facilities and produces and supplies anechoic chambers and shielded telecommunication cabinets.
• Limited Liability Company Yuzhpolymetal Holding produces mobile technology for chemical analysis used by the Russian Ministries of Internal Affairs and Defense and the FSB.
• LLC Applied Mechanics specializes in engineering and radio-electronics, and produces radio-electronics, high-precision mechanisms including hexapods, and motion simulators, which it markets to Russian military customers.
• Ostec Smart Technologies Limited Liability Company specializes in the implementation of technological solutions for electronics assembly and installation, and imports semiconductor production machines.
• Paritet  sells electronics and computers and is involved in data processing and information technology.
• Research and Manufacturing Association Development of Innovative Technologies develops aircraft computing equipment and software that it markets to Russian military customers.
• Special Design Bureau of Electric Instrument Engineering LLC produces instruments used for electrotechnical equipment diagnostics and electric modules that it markets to Russian military customers.
• Timkom imports field-programmable gate arrays from the PRC.
• Zakrytoe Aktsionernoe Obshchestvo Zolotoi Shar is one of the largest Russian suppliers of imported electronic components.

Russia-based Limited Liability Company Bank Tochka (Bank Tochka), founded in 2023, provides financial services to an organization that supports Russian combat troops and to an entity that provides ammunition to Russian military personnel. Bank Tochka was designated pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy.

Russia-based Ekodor is involved in transportation activities, including cargo handling, transport forwarding, and rail transport. Ekodor was designated pursuant to E.O. 14024 for operating or having operated in the transportation sector of the Russian Federation economy.

ANNEX 3: LIMITING RUSSIA’S FUTURE REVENUE FROM LIQUEFIED NATURAL GAS

The following Russia-based persons were designated pursuant to E.O. 14024 for operating or having operated in the construction sector of the Russian Federation economy:

• Aktsionernoe Obshchestvo RusGazDobycha is implementing the construction of a natural gas processing and liquefaction facility in Russia.
• Arktik SPG 1 manages and supervises construction projects and is developing a gas production site.
• Limited Liability Company Obsky Gas Chemical Complex is implementing the construction of a gas production and processing site in Russia.
• OOO Gazprom Invest designs and constructs gas industry facilities.

Russia-based Arktik SPG 3 is involved in geological exploration, including prospecting and evaluation of mineral deposits. Arktik SPG 3 also mines clay, sand, kaolin, gravel, and other minerals. Artktik SPG 3 was designated pursuant to E.O. 14024 for operating or having operated in the metals and mining sector of the Russian Federation economy.

Russia-based Limited Liability Company International Innovation Center for Marine Structures and Ship Repair (International Innovation Center) manufactures enclosed sections of vessels for U.S.-designated shipbuilder Limited Liability Company Shipbuilding Complex Zvezda (Zvezda), which is involved in the construction of specialized liquefied natural gas (LNG) tankers. International Innovation Center was designated pursuant to E.O. 14024 for operating or having operated in the manufacturing sector of the Russian Federation economy.

Russia-based Regent Baltica Company Limited (Regent Baltica) manufactures cryogenic isothermal panels for LNG storage. Regent Baltica was designated pursuant to E.O. 14024 for operating or having operated in the manufacturing sector of the Russian Federation economy.

U.S.-designated Joint Stock Company Sovcomflot (Sovcomflot) is the operator of four LNG tankers that are currently under construction. The following four vessels were identified pursuant to E.O. 14024 as property in which Sovcomflot, a person whose property and interest in property are blocked pursuant to E.O. 14024, has an interest:

• Sergei Witte (IMO: 9904687)
• Alexey Kosygin (IMO: 9904546)
• Pyotr Stolypin (IMO: 9904675)
• Zvezda 044 (IMO: 9904699)

U.S.-designated Zvezda is building an additional three LNG tankers at its shipyard. The following vessels were identified pursuant to E.O. 14024 as property in which Zvezda, a person whose property and interest in property are blocked pursuant to E.O. 14024, has an interest:

• Zvezda 047 (IMO: 9918781)
• Zvezda 046 (IMO: 9918779)
• Zvezda 045 (IMO: 9904704)

SANCTIONS IMPLICATIONS

As a result of today’s action, all property and interests in property of the persons above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons are also blocked. All transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or blocked persons are prohibited unless authorized by a general or specific license issued by OFAC, or exempt. These prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person and the receipt of any contribution or provision of funds, goods, or services from any such person.

In addition, foreign financial institutions that conduct or facilitate significant transactions or provide any service involving Russia’s military-industrial base run the risk of being sanctioned by OFAC. For additional guidance, please see the updated OFAC advisory, “Updated Guidance for Foreign Financial Institutions on OFAC Sanctions Authorities Targeting Support to Russia’s Military-Industrial Base,” as well as OFAC Frequently Asked Questions (FAQs) 1146-1157.

The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the SDN List, but also from its willingness to remove persons from the SDN List consistent with the law. The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior. For information concerning the process for seeking removal from an OFAC list, including the SDN List, please refer to OFAC’s FAQ 897 here. For detailed information on the process to submit a request for removal from an OFAC sanctions list, please click here.

Any persons included on the SDN List pursuant to E.O. 14024 may be subject to additional export restrictions administered by the Department of Commerce, Bureau of Industry and Security (BIS).

For identifying information on the individuals and entities sanctioned today, click here.

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https://ofac.treasury.gov/recent-actions/20240612

 

Russia-related Designations; Publication of Russia-related Determination; Issuance of Russia-related General Licenses and Frequently Asked Questions

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Release Date

06/12/2024

Press Release Link

As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support

Recent Actions Body

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a Determination Pursuant to Section 1 (a)(ii) of Executive Order 14071, “Prohibition on Certain Information Technology and Software Services.”

OFAC is also issuing Russia-related General License 6D – “Transactions Related to Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates, the Coronavirus Disease 2019 (COVID-19) Pandemic, or Clinical Trials;” Russia-related General License 8J – “Authorizing Transactions Related to Energy;” Russia-related General License 25D – “Authorizing Transactions Related to Telecommunications and Certain Internet-Based Communications;” Russia-related General License 98 – “Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on June 12, 2024;” Russia-related General License 99 – “Authorizing the Wind Down of Transactions and Certain Transactions Related to Debt or Equity of, or Derivative Contracts Involving, MOEX, NCC, or NSD;” and Russia-related General License 100 – “Authorizing Certain Transactions Related to Debt or Equity or the Conversion of Currencies Involving MOEX, NCC, or NSD;”

Additionally, OFAC is issuing eight new, Russia-related Frequently Asked Questions (FAQs 1181 – 1188) and 10 amended, Russia-related Frequently Asked Questions (FAQs 976, 1040, 1068, 1122, 1128, 1146, 1147, 1148, 1151, 1152).

Furthermore, OFAC is publishing an updated Compliance Advisory to Foreign Banks on Russia Sanctions Risks in order to provide additional guidance for Foreign Financial Institutions.

Lastly, the following changes have been made to OFAC’s list of Specially Designated Nationals:

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

The following individuals have been added to OFAC’s SDN List:

ALIKHANOV, Dmitrii Vladimirovich (a.k.a. ALIKHANOV, Dmitry Vladimirovich), Russia; DOB 13 Sep 1976; POB Vladikavkaz, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].

ANISIMOV, Andrei Andreevich (Cyrillic: АНИСИМОВ, Андрей Андреевич), Khabarovsk, Russia; DOB 02 Oct 1989; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 254300912027 (Russia) (individual) [RUSSIA-EO14024].

BADIKOV, Alexey, Moscow, Russia; DOB 22 Nov 1973; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].

BODYAKO, Aleksandr Mikhailovich (a.k.a. BADZIAKA, Aliaksandr Mikhailavich), 32 Zagorodnyi lane, Apartment 1, Mogilev, Belarus; DOB 20 Mar 1959; POB Village Pechary, Mogilev Region, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport KB2480817 (Belarus); National ID No. 3200359M079PB8 (Belarus) (individual) [RUSSIA-EO14024] (Linked To: UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT).

BORODAYEV, Aleksandr Nikolayevich (Cyrillic: БОРОДАЕВ, Александр Николаевич) (a.k.a. BORODAEV, Alexander Nikolaevich), Apartment 27, 21 Efremova Street, Moscow 119048, Russia; DOB 02 May 1972; POB Kemerovo, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771543705601 (Russia) (individual) [RUSSIA-EO14024].

CHEN, Ting (a.k.a. CHEN, Sharry; a.k.a. “TING, Chen”), Shenzhen, China; Hong Kong, China; DOB 14 Feb 1986; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport E16512030 (China) (individual) [RUSSIA-EO14024].

CHICHENEV, Alexey (Cyrillic: ЧИЧЕНЕВ, Алексей) (a.k.a. CHICHENEUVE, Alex; a.k.a. CHICHENEUVE, Alexey), Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, China; DOB 01 Jul 1966; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 515524700 (Russia) issued 13 Sep 2012 expires 13 Sep 2017; Identification Number R8293987 (Hong Kong) (individual) [RUSSIA-EO14024] (Linked To: SUPERCHIP LIMITED).

GUTSUL, Yevgeniya Aleksandrovna (Cyrillic: ГУЦУЛ, Евгения Александровна), Moldova; DOB 06 Sep 1986; POB Etulia, Gagauzia, Moldova; nationality Moldova; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024] (Linked To: SHOR, Ilan Mironovich).

KUSOV, Ivan Sergeyevich (Cyrillic: КУСОВ, Іван Сергеевич) (a.k.a. KUSOV, Ivan Serhiiovych (Cyrillic: КУСОВ, Иван Сергійович)), Ukraine; DOB 24 Jan 1987; POB Semey, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 234003231706 (Russia) (individual) [RUSSIA-EO14024].

LAVRIK, Valentina Vasilevna (Cyrillic: ЛАВРИК, Валентина Васильевна), Crimea, Ukraine; DOB 25 Feb 1969; POB Khomenky, Vinnytsia Region, Ukraine; nationality Ukraine; alt. nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2525814485 (Ukraine); alt. Tax ID No. 910901957068 (Russia) (individual) [RUSSIA-EO14024].

LEE, Lap Shun (a.k.a. “LEE, Francis”), China; DOB 17 Jan 1972; POB Hong Kong, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].

LEVIN, Nikolai Aleksandrovich (a.k.a. LEVIN, Nikolai Alexandrovich; a.k.a. LEVINE, Nikolai), Moscow, Russia; DOB 21 May 1985; POB Lukhovitsy, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 757015613 (Russia) expires 21 Feb 2028; Tax ID No. 507202968432 (Russia) (individual) [RUSSIA-EO14024].

LOUW, Shaun, South Africa; DOB 21 May 1968; POB South Africa; nationality South Africa; citizen South Africa; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport A05050112 (South Africa) expires 17 Nov 2025; National ID No. 6805215258084 (South Africa) (individual) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY ‘WAGNER’).

MAC DONALD, Brett Warrick, South Africa; DOB 03 Jul 1975; POB South Africa; nationality South Africa; citizen South Africa; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 7507035002085 (South Africa) (individual) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY ‘WAGNER’).

MANKO, Dmitry Yuryevich (a.k.a. MANKO, Dzmitry), 40 Gorkogo Street, Apartment 86, Bobruysk, Belarus; DOB 05 Aug 1973; POB Guta Village, Mogilev Region, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport KB1660910 (Belarus); National ID No. 3050873M062PB4 (Belarus) (individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA).

MIKLASHEVICH, Valyantsin Alfredavich (a.k.a. MIKLASHEVICH, Valentin Alfredovich; a.k.a. MIKLASHEVICH, Valiantsin), House 3, Shirokaya St., Apartment 144, Minsk, Belarus; DOB 03 Jun 1970; POB Volkovysk, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport MP1853515 (Belarus); National ID No. 3030779K030PB8 (Belarus) (individual) [RUSSIA-EO14024].

NAGORNY, Nikita Vladimirovich, Russia; DOB 02 Feb 1997; POB Rostov-on-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 616117121603 (Russia) (individual) [RUSSIA-EO14024].

PERESELYAK, Elena Aleksandrovna (a.k.a. PERASIALIAK, Alena Aliaksandrauna), 21 Lenin Blvd., Apt. 24, Minsk, Belarus; DOB 20 Aug 1990; POB Zhodino, Minsk Region, Belarus; nationality Belarus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport MC2781840 (Belarus); National ID No. 4200890B016PB7 (Belarus) (individual) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY BAZTUBE).

SELEZNEV, Kirill Gennadievich (Cyrillic: СЕЛЕЗНЁВ, Кирилл Геннадьевич), Russia; DOB 23 Apr 1974; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781660270069 (Russia) (individual) [RUSSIA-EO14024].

SHPAKOV, Oleg Petrovich (a.k.a. SHPAKAU, Aleh Piatrovich), 2 Pervomayskaya Street, Apartment 9, Mogilev, Belarus; DOB 04 Apr 1964; POB Mogilev, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport KB1586184 (Belarus); National ID No. 3040464M067PB2 (Belarus) (individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA).

SHVENK, Inna VOLODYMYRIVNA (Cyrillic: ШВЕНК, Інна Володимирівна; Cyrillic: ШВЕНК, Инна Владимировна) (a.k.a. SHVENK, Inna Vladimirovna), Apt 43, 3 Parkovaya Street, Alchevsk, Luhansk, Ukraine; DOB 25 Oct 1991; POB Alchevsk, Ukraine; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3353506561 (Ukraine); alt. Tax ID No. 345918209016 (Russia) (individual) [RUSSIA-EO14024].

SUDAKOV, Andrey Dmitriyevich, Russia; DOB 18 Sep 1991; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].

TANCHEV, Aleksandr Vasilyevich (a.k.a. TANCHEV, Aleksandr Vasilevich; a.k.a. TANCHEV, Alexander), Moscow, Russia; DOB 30 Aug 1985; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4508110984 (Russia); Tax ID No. 771402694259 (Russia) (individual) [RUSSIA-EO14024].

TRACHUK, Arkady Vladimirovich (Cyrillic: ТРАЧУК, Аркадий Владимирович), Russia; DOB 20 Nov 1966; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781105525180 (Russia) (individual) [RUSSIA-EO14024].

TYTSYK, Siarhei, 86-3 Nesterova Street, Apartment 65, Minsk 220047, Belarus; DOB 12 Aug 1974; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport MP4310207 (Belarus) expires 05 Mar 2029; National ID No. 3120874A089PB0 (Belarus) (individual) [RUSSIA-EO14024] (Linked To: KVAND IS OOO).

VARSHAVSKIY, Boris Nikolaevich (Cyrillic: ВАРШАВСКИЙ, Борис Николаевич), Russia; DOB 21 Dec 1978; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 420534788198 (Russia) (individual) [RUSSIA-EO14024].

VOLKOVA, Olga Vladimirovna (Cyrillic: ВОЛКОВА, Ольга Владимировна) (a.k.a. VOLKOVA, Olha Volodymyrivna (Cyrillic: ВОЛКОВА, Ольга Володимирівна; Cyrillic: ВОЛКОВА, Ольга Володимирівна)), Donetsk, Ukraine; DOB 09 Oct 1974; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2731019589 (Ukraine) (individual) [RUSSIA-EO14024].

WU, Yi Xuan, China; DOB 17 Dec 1982; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].

XIAOLU, Mu, Hong Kong, China; DOB 08 Mar 1990; POB Mianyang, China; nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].

YANBORISOV, Amir Bulatovich (a.k.a. IANBORISOV, Amir Bulatovich), 51 Rue de Prony, Paris, France; DOB 26 Jul 1996; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].

YANBORISOV, Bulat Akhatovich, Sozopol, Bulgaria; 51 Rue de Prony, Paris, France; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6,, Potamos Germasogias, Limassol 4046, Cyprus; DOB 01 Jan 1970; POB Penza, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00427312 (Cyprus) expires 19 Nov 2028 (individual) [RUSSIA-EO14024].

YURASOV, Sergey Pavlovich (a.k.a. IURASOV, Sergei Pavlovich), Russia; DOB 04 Jan 1964; POB Dalniy (Kungur), Perm Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 525616920000 (Russia) (individual) [RUSSIA-EO14024].

ZHILKIN, Viktor Nikolaevich, Russia; DOB 03 Feb 1960; POB Ageevo, Tula Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 434536095851 (Russia) (individual) [RUSSIA-EO14024].

The following entities have been added to OFAC’s SDN List:

3NOD DIGITAL HONG KONG LIMITED (Chinese Traditional: 三諾數字(香港)有限公司), 2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Business Registration Number 60786175 (Hong Kong) [RUSSIA-EO14024].

AEROSTAGE SERVICES LIMITED LIABILITY COMPANY (Latin: SOCIETATEA CU RĂSPUNDERE LIMITATĂ AEROSTAGE SERVICES) (a.k.a. AEROSTAGE SERVICES SRL), 11 str. Teodoroiu Ecaterina, Chisinau, Moldova; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1022600018514 (Moldova) [RUSSIA-EO14024].

AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY (Latin: SOCIETATEA CU RĂSPUNDERE LIMITATĂ AIRROCK SOLUTIONS) (a.k.a. AIRROCK SOLUTIONS SRL), 11 str. Teodoroiu Ecaterina, Chisinau, Moldova; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1021600048015 (Moldova) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ, ul. Dementyeva D. 1, Kazan 420036, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1661008339 (Russia); Registration Number 1021603884610 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA (a.k.a. KONTSERN VEGA AO; a.k.a. RADIO ENGINEERING CORPORATION VEGA), Prospekt Kutuzovski 34, Moscow 121170, Russia; Ul. Akademika Pavlova, 14A, St. Petersburg 197376, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7730170167 (Russia); Registration Number 1037730020844 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI (a.k.a. JOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANT), ul. Druzhby D.2, Malmyzh 612921, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4317000543 (Russia); Registration Number 1024300612049 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO MOVEN NN (a.k.a. AO MOVEN NN), Zarevskaya Obyezdnaya Doroga 40, Dzerzhinsk 606000, Russia; Ul. Svobody D. 15, Nizhniy Novgorod 603003, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5262261827 (Russia); Registration Number 1115262002503 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK, ul. Lesnaya D. 3, Murino 188662, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4703142849 (Russia); Registration Number 1144703004380 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY (a.k.a. AO NPTS SPETSELEKTRONSISTEMY), Volgogradskii Prospekt D. 42, K. 5, Moscow 109316, Russia; Ul. Begovaya D. 13, Podv. Pom. VI Komn 1, Moscow 125284, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714712091 (Russia); Registration Number 1077760360292 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA (a.k.a. “AO RGD”), Ul. Vereiskaya D. 29, Str. 134, BTS Vereiskaya Plaza 3, Floor 7, Moscow 121357, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705529981 (Russia); Registration Number 1127747296918 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY (a.k.a. SINARA TRANSPORT MACHINES HOLDING), ul. Rozy Lyuksemburg D. 51, Yekaterinburg 620026, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6672241304 (Russia); Registration Number 1076672030820 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO STRELA, ul. Internatsionalnaya D. 44, Suzemka 242190, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3228002924 (Russia); Registration Number 1023202935755 (Russia) [RUSSIA-EO14024].

ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH (Cyrillic: ОБЩЕРОССИЙСКОЕ ОБЩЕСТВЕННО ГОСУДАРСТВЕННОЕ ДВИЖЕНИЕ ДЕТЕЙ И МОЛОДЕЖИ ДВИЖЕНИЕ ПЕРВЫХ) (a.k.a. MOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH (Cyrillic: РОССИЙСКОЕ ДВИЖЕНИЕ ДЕТЕЙ И МОЛОДЕЖИ ДВИЖЕНИЕ ПЕРВЫХ); a.k.a. “MOVEMENT OF THE FIRST”), Zemlyanoy Val street, 50A, building 2, Moscow 109028, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 9709087880 (Russia); Registration Number 1227700776038 (Russia) [RUSSIA-EO14024].

ALPTECH MAKINA SANAYI LIMITED SIRKETI (a.k.a. ALPTECH MACHINERY & INDUSTRY LTD CO; a.k.a. ALPTECH MACHINERY AND INDUSTRY LTD CO; a.k.a. ALPTECH MACHINERY INDUSTRY LTD CO), D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoy, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jun 2022; Tax ID No. 0580702974 (Turkey); Identification Number 0058070297400001 (Turkey) [RUSSIA-EO14024] (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD).

ALYANS RITEIL, ul. Chkalova D. 250, Pomeshch. 199, Yekaterinburg 620149, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6674353123 (Russia); Registration Number 1106674006801 (Russia) [RUSSIA-EO14024].

ANALOG TECHNOLOGY LIMITED, Rm 83, 3/F, Yau Lee Ctr, Kwung Tong, Hong Kong, China; Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen, China; 53, Ground Floor, 3rd Cross, 40 Ft Road, Raghavanagar, Bangalore 560026, India; Unit 17, 9th Floor of Tower A, Mandanrin Plaza, No. 14, Science Museum Road, Kowloon, Hong Kong, China; Website www.analogtechnology.net; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 May 2011; Company Number 1597915 (Hong Kong); Business Registration Number 58327353 (Hong Kong) [RUSSIA-EO14024].

ANKARA GLOBAL DIS TICARET LIMITED SIRKETI, Ic Kapi No: 107 Evliya Celebi Cad. No: 23, Etiler Mah., Muratpasa, Antalya, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 120832 (Turkey) [RUSSIA-EO14024].

AO PROTON IMPULS, ul. Leskova Orel, d. 19 etazh 4 pom. 9, Oryol 302040, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5753018373 (Russia); Registration Number 1025700826458 (Russia) [RUSSIA-EO14024].

AO PROTON PM, PR-kt Komsomolskii D.93, Perm 614010, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5904006044 (Russia); Registration Number 1025900893622 (Russia) [RUSSIA-EO14024].

ARKTIK SPG 1 (a.k.a. ARCTIC LNG 1 LLC), Mkr Slavyanskii D. 9, Kabinet 333, Novyy Urengoy 629309, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8904075340 (Russia); Registration Number 1148904001289 (Russia) [RUSSIA-EO14024].

ARKTIK SPG 3, Mkr Slavyanskii D. 9, Kabinet 325, Novyy Urengoy 629309, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8904075364 (Russia); Registration Number 1148904001311 (Russia) [RUSSIA-EO14024].

ARMORGRUPP (a.k.a. ARMOUR GROUP), ul. Fedoseenko D.81 KV.13, Nizhniy Novgorod 603101, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5263056732 (Russia); Registration Number 1065263037597 (Russia) [RUSSIA-EO14024].

ARP INVESTMENTS LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, Virgin Islands, British; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jan 2010; Organization Type: Activities of holding companies; Registration Number 1568785 (Virgin Islands, British) [RUSSIA-EO14024].

ASIALINK SHANGHAI INTL LOGISTICS CO LTD (a.k.a. YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD (Chinese Simplified: 上海凌豪国际货物运输代理有限公司); a.k.a. YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD (Chinese Simplified: 亚凌(上海)国际货物运输代理有限公司)), Room 319, Building 8, No. 1128 Tiankeyqiao South Road, Shanghai 200000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91310104776297577L (China) [RUSSIA-EO14024].

ASTROSIB, ul. Michurina d. 24, kv. 119, Novosibirsk 630005, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 54006656346 (Russia); Registration Number 11155476003356 (Russia) [RUSSIA-EO14024].

AVIATECH FZC (Arabic: افياتك), 176c Savanoriu Ave., Vilnius, Lithuania; T5-050, SAIF Zone, Sharjah, United Arab Emirates; FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa, Turkey (Latin: FSM Bulvari Cadde 224A Blok No:25, Nilüfer, Bursa, Turkey); 1517 9th Avenue, Suite 2, Houston, TX 77011, United States; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 23302 (United Arab Emirates) [RUSSIA-EO14024].

AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA (a.k.a. TECHNOPARK MORDOVIA), ul. Lodygina D. 3, Saransk 430034, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1326211834 (Russia); Registration Number 1091326002020 (Russia) [RUSSIA-EO14024].

BARGAWINE HONG KONG LIMITED (Cyrillic: КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАРГАВАЙН ГОН-КОНГ ЛИМИТЕД), Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Jun 2008; Company Number 1248808 (Hong Kong); Business Registration Number 39473717 (Hong Kong) [RUSSIA-EO14024] (Linked To: CHICHENEV, Alexey).

BASSIRE GROUP DOO BEOGRAD, Vlajkoviceva 12/3, Belgrade 11000, Serbia; Gospodar-Jevremova 9, Belgrade 11000, Serbia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Feb 2023; Tax ID No. 113536030 (Serbia); Registration Number 21884910 (Serbia) [RUSSIA-EO14024] (Linked To: LEVIN, Nikolai Aleksandrovich).

BEE INSAAT MIMARLIK ANONIM SIRKETI (a.k.a. BEE INSAAT MIMARLIK AS), No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 94182-5 (Turkey) [RUSSIA-EO14024].

BEIJING DEEPCOOL INDUSTRIES CO LTD (Chinese Simplified: 北京市鑫全盛科技有限公司) (a.k.a. BEIJING XINQUANSHENG TECHNOLOGY CO LTD), Room 101-30, Floor 1-4, Building 10, Yard 9, Dijin Road, Haidian District, Beijing 100000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91110108102392236U (China) [RUSSIA-EO14024].

BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY (a.k.a. BELOGORODSKAYA SUDOVERF), Ul. Zavodskaya D 15, Zakamensk 171530, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736524704 (Russia); Registration Number 1057747438968 (Russia) [RUSSIA-EO14024].

BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI (a.k.a. BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY; a.k.a. BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI), D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul, Turkey; Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul 34755, Turkey; Website biopharmist.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Apr 2022; Business Registration Number 375841-5 (Turkey); Registration Number 1760978321 (Turkey) [RUSSIA-EO14024].

BIRTRANS, Ul. Stepana Shutova D. 4, Str. 1, E 2 Pom. V K 17 Of 1, Moscow 109380, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721231416 (Russia); Registration Number 1027739243025 (Russia) [RUSSIA-EO14024].

BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI (a.k.a. BULUT SHIPYARD; a.k.a. KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI), Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1901402835 (Turkey); Registration Number 5937 (Turkey) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).

CAFAR FOUNDATION, 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz 9490, Liechtenstein; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Mar 2018; Registration Number FL-0002.577.183-3 (Liechtenstein) [RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).

CHIMMED GROUP, Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park, Moscow 115230, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1991; Organization Type: Chemicals and allied products wholesale [RUSSIA-EO14024].

CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD (a.k.a. HYPER MACHINE TOOLS; a.k.a. ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD), 1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District, Chongqing 400000, China; Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu, Chongqing 401120, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Dec 2017; Unified Social Credit Code (USCC) 91500000MA5YPY1U8R (China) [RUSSIA-EO14024].

CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY, No. 319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, Chongqing 400025, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91500000MA61BAD093 (China) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY MEKAMINEFT (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕКАМИНЕФТЬ) (a.k.a. SP MEKAMINEFT AO), d. 31 k. 18, ul. Zapadnaya, Megion 628684, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8620006279 (Russia); Registration Number 1028601866941 (Russia) [RUSSIA-EO14024].

CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI, Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 480676 (Turkey) [RUSSIA-EO14024].

CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI, Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Feb 2022; Tax ID No. 2150603096 (Turkey); Business Registration Number 32873 (Turkey) [RUSSIA-EO14024].

CRYOTRADE ENGINEERING (a.k.a. KRIOTREID INZHINIRING), Pr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1, Moscow 125367, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733250163 (Russia); Registration Number 1157746856519 (Russia) [RUSSIA-EO14024].

DAYTEK CHONGQING INTERNATIONAL TRADE CO (a.k.a. DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD; a.k.a. DAYTEK TRADING), B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District, Chongqing 400000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 2022; Unified Social Credit Code (USCC) 91500000MABYE7C18N (China) [RUSSIA-EO14024].

DD IMEKS, ul. Vostochnaya str. 160A, pomeshch. 2, Yekaterinburg 620100, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685191668 (Russia); Registration Number 121660055429 (Russia) [RUSSIA-EO14024].

DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI, Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Sep 2013; Organization Type: Wholesale of other machinery and equipment [RUSSIA-EO14024].

DESIGN PARTNER MICROCHIP LLC (a.k.a. DIZAIN PARTNER MIKROCHIP; a.k.a. DP MICROCHIP LLC), Kosa Petrovskaya D. 1, K. 1 Lit. R, Chast Pomeshch. 7-N, Office 4012, Saint Petersburg 197198, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2020; Tax ID No. 7813643272 (Russia); Registration Number 1207800027038 (Russia) [RUSSIA-EO14024].

EAST WEST CONVERSION (a.k.a. OOO OVK), Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A, Moscow 129281, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716561842 (Russia); Registration Number 1067758702340 (Russia) [RUSSIA-EO14024].

EKODOR, ul. Snezhnaya, d. 20 etazh 2, Moscow 129323, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716770807 (Russia); Registration Number 1147746328322 (Russia) [RUSSIA-EO14024].

ELEKKOM LOGISTIK (a.k.a. LLC ELEKKOM LOGISTICS), Pr. I. Ya. Yakovleva D. 3, Of. 908, Cheboksary 428020, Russia; Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8, Cheboksary 428003, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2130133291 (Russia); Registration Number 1142130002442 (Russia) [RUSSIA-EO14024].

ELEKTRORADIOAVTOMATIKA JSC (a.k.a. “AO ERA”), Per. Grivtsova D.1/64, Saint Petersburg 190031, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7812018283 (Russia); Registration Number 1027810260136 (Russia) [RUSSIA-EO14024].

EMITRADE FZE, UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain, Umm-Al-Quawain, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 00301 (United Arab Emirates) [RUSSIA-EO14024].

ENKA TRADING LIMITED, Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China; Website https://www.enkatrade.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Nov 2022; Company Number 3212572 (Hong Kong); Business Registration Number 74646694 (Hong Kong) [RUSSIA-EO14024].

EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI, Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, Istanbul, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Aug 2022; Identification Number 1395033 (Turkey); Registration Number 402023-5 (Turkey); Central Registration System Number 0381-1002-4110-0001 (Turkey) [RUSSIA-EO14024].

FABCENTER LLC (a.k.a. FABTSENTR), ul. Moldavskaya d. 5, str. 2, Moscow 121467, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731567038 (Russia); Registration Number 5077746752067 (Russia) [RUSSIA-EO14024].

FAYN LAYN LIMITED LIABILITY COMPANY (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФАЙН ЛАЙН) (a.k.a. FAIN LAIN OOO), Office 1B, Floor 8, K. 1, Zubarev Lane, Moscow 129164, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730700287 (Russia); Registration Number 1147746048999 (Russia) [RUSSIA-EO14024].

FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANY (a.k.a. AO FNPTS NNIIRT), Ul. Geroya Shaposhnikova D. 5, Nizhniy Novgorod 603153, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5261064047 (Russia); Registration Number 1085261002628 (Russia) [RUSSIA-EO14024].

FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS (a.k.a. CENTRAL RESEARCH INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS; a.k.a. RUSSIAN STATE SCIENTIFIC CENTER FOR ROBOTICS AND TECHNICAL CYBERNETICS; a.k.a. TSNII RTK), Prosp Tikhoretskii 21, St. Petersburg 194064, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Government Entity; Tax ID No. 7804023410 (Russia); Registration Number 1027802484852 (Russia) [RUSSIA-EO14024].

FRESHVALE EOOD, 28 Hristo Botev Blvd., Sofia 1000, Bulgaria; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar 2018; Tax ID No. BG205043420 (Bulgaria) [RUSSIA-EO14024].

GAS INDUSTRY INSURANCE COMPANY SOGAZ (a.k.a. INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ; a.k.a. SOGAZ INSURANCE), PR-KT Akademika Sakharova D. 10, Moscow 107078, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736035485 (Russia); Legal Entity Number 253400L5RQK7PU6R7J04; Registration Number 1027739820921 (Russia) [RUSSIA-EO14024].

GAZPROM INVEST, OOO (a.k.a. GAZPROM INVEST; a.k.a. LIMITED LIABILITY COMPANY GAZPROM INVEST; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ‘GAZPROM INVEST’), d. 6 litera D ul. Startovaya, St. Petersburg 196210, Russia; Website zapad-invest.gazprom.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Registration ID 1077847507759 (Russia); Tax ID No. 7810483334 (Russia); Government Gazette Number 82129203 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM).

GBL INTERNATIONAL LOGISTICS CO LTD, Room 05A, 17/F Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Dec 2011; Business Registration Number 59225457 (Hong Kong); Registration Number 1687247 (Hong Kong) [RUSSIA-EO14024].

GEPA ULUSLARARASI TICARET LIMITED SIRKETI, Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, Istanbul, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jun 2023; Organization Type: Wholesale of other machinery and equipment [RUSSIA-EO14024].

GKER LASER TECHNOLOGY CO LTD, No. 3258 Nanting Road, Fengxian, Shanghai 201415, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Mar 2023 [RUSSIA-EO14024].

GRUPPA KOMPANII ASTROKUPOL, ul. Moskovskaya d. 3, kv. 2, Penza 440000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5836687674 (Russia); Registration Number 1185835010899 (Russia) [RUSSIA-EO14024].

GRUPPA PROMAVTO, ul. Zaovrazhnaya D.7 A, Nizhniy Novgorod 603107, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5263093100 (Russia); Registration Number 1125263004162 (Russia) [RUSSIA-EO14024].

GUANGDONG PRATIC CNC TECHNOLOGY CO LTD (Chinese Simplified: 广东普拉迪数控科技有限公司), Area P, Room 203, 2nd Floor, No. 28 Jinhaian Avenue West, Sanzao Town, Jinwan District, Zhuhai City, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440404MABRPWU30X (China) [RUSSIA-EO14024].

HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD (a.k.a. HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD), No. C717, Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology Development Zone, Hangzhou, Zhejiang 310000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 330198000147649 (China); Unified Social Credit Code (USCC) 91330101MA27X1EW0D (China) [RUSSIA-EO14024].

HK NICEST ELECTRIC TECHNOLOGY CO LIMITED, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Apr 2022; Company Number 3144798 (Hong Kong); Business Registration Number 73963914 (Hong Kong) [RUSSIA-EO14024].

HOLDEN INTERNATIONAL TRADING LIMITED, Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Sep 2022; Company Number 3189526 (Hong Kong); Legal Entity Number 984500UF0E1A360BED45; Business Registration Number 74414102 (Hong Kong) [RUSSIA-EO14024].

INFINITE FORCE CARGO SERVICE HK LIMITED, Unit 11, 9/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2002; Company Number 0816883 (Hong Kong); Business Registration Number 33037731 (Hong Kong) [RUSSIA-EO14024].

INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY (a.k.a. INJECT RME LLC; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE INZHEKT; a.k.a. “OOO NPP INZHEKT”), Ul. Elmashevskaya, Vladenie 3 A Office 1, Saratov 410033, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6453142068 (Russia); Registration Number 1156451017436 (Russia) [RUSSIA-EO14024].

INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES (a.k.a. FGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. IHCE SB RAS), PR-KT Akademicheskii 2/3, Tomsk 634055, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7021001375 (Russia); Registration Number 1027000871666 (Russia) [RUSSIA-EO14024].

ITIC LLC FZ (Arabic: آيتيك ش.ذ.م.م-منطقة حرة), M Floor, Business Center 1, Nad Al Sheba, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 2203182.01 (United Arab Emirates) [RUSSIA-EO14024].

JINAN KEWEI OPTICS CO LTD (Chinese Simplified: 济南科唯光学有限公司), Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, Jinan, Shandong Province 10-1427, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Nov 2022; Unified Social Credit Code (USCC) 91370103MAC1G8797H (China) [RUSSIA-EO14024].

JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES (a.k.a. FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN; a.k.a. “JIHT RAS”; a.k.a. “OIVT RAN”), Ul. Izhorskaya D. 13, Str. 2, Moscow 125412, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713010798 (Russia); Registration Number 1027739271009 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT (a.k.a. AKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVOD; a.k.a. JOINT STOCK COMPANY 81 BTRZ; a.k.a. “AO 81 BTRZ”), 7 Pugacheva per., Armavir 352919, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 2302060955 (Russia); Registration Number 1092302000922 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAU (a.k.a. AO TSKB PO SPK IM RE ALEKSEEVA; a.k.a. JOINT STOCK COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU), Ul. Svobody D. 51, Nizhniy Novgorod 603003, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5263001420 (Russia); Registration Number 1025204411286 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЕКСИНСКИЙ ОПЫТНЫЙ МЕХАНИЧЕСКИЙ ЗАВОД) (a.k.a. ALEKSINSKY EXPERIMENTAL MECHANICAL PLANT; a.k.a. “AO AOMZ”), ul. Metallistov, D. 10, Aleksin 301365, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7111504768 (Russia); Registration Number 1127154040122 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA (a.k.a. BELARUSREZINOTECHNIKA OJSC; a.k.a. “AO BRT”), 102 Minskaya Str., Bobruisk 213829, Belarus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Government Gazette Number 1494387000 (Belarus); Registration Number 70069297 (Belarus) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT).

JOINT STOCK COMPANY BIZNES PROYEKT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО БИЗНЕС ПРОЕКТ) (a.k.a. “JOINT STOCK COMPANY BUSINESS PROJECT”), 6 Gasheka Street, Moscow 125047, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9723144642 (Russia); Registration Number 1227700155275 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY BOR GLASSWORKS (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО БОРСКИЙ СТЕКОЛЬНЫЙ ЗАВОД) (a.k.a. JSC AGC BOR GLASSWORKS; a.k.a. “JSC BGW”), Bor 606440, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5246002261 (Russia); Registration Number 1025201524237 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CONCERN URALVAGONZAVOD (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD; a.k.a. AO KONTSERN URALVAGONZAVOD), 40 Bolshaya Yakimanka Street, Moscow 119049, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Apr 2018; Target Type State-Owned Enterprise; Tax ID No. 7706453206 (Russia); Registration Number 1187746432345 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY FACTORY CRIZO (a.k.a. AO ZAVOD KRIZO), Ul. Zheleznodorozhnaya D. 43, Gatchina 188304, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4705006552 (Russia); Registration Number 1024701241322 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY (a.k.a. AO FNPTS NII PRIKLADNOI KHIMII), Ul. Akademika Silina D. 3, Sergiyev Posad 141313, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5042120394 (Russia); Registration Number 1115042005638 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY GOZNAK (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ГОЗНАК), D. 3 Litera G, Ter. Petropavlovskaya Krepost, Saint Petersburg 197046, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7813252159 (Russia); Registration Number 1167847225281 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY GT MORSTROY (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ГТ МОРСТРОЙ) (a.k.a. GT MORSTROI AO), d. 5 litera B pom. 59-N, ul. Esenina, St. Petersburg 194354, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814069678 (Russia); Registration Number 1027807582747 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGY (a.k.a. “JSC INT”), Liniya 17-YA V.O D. 54, Korp. 1, Lit. V, Saint Petersburg 199048, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7825347630 (Russia); Registration Number 1027809192333 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KB LUCH (a.k.a. AKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО КОНСТРУКТОРСКОЕ БЮРО ЛУЧ); a.k.a. JSC DB LUTCH; a.k.a. KB LUCH AO (Cyrillic: AO КБ ЛУЧ); a.k.a. LUCH DESIGN BUREAU JSC (Cyrillic: AO КОНСТРУКТОРСКОЕ БЮРО ЛУЧ)), Bul. Pobedy, D. 25, Rybinski, Yaroslavl 152920, Russia (Cyrillic: Бульвар Победы, Д. 25, Рыбинск, Ярославская Область 152920, Russia); Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Nov 2004; alt. Organization Established Date circa 1955; Organization Type: Research and experimental development on natural sciences and engineering; Tax ID No. 7610063043 (Russia); Government Gazette Number 07507666 (Russia); Business Registration Number 1047601614390 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KIROV ENERGOMASH PLANT (a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH), Pr-kt Stachek, 47 litera i, pomeshch. 2-n, Kabinet 401, Saint Petersburg 198097, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7805060301 (Russia); Registration Number 1027802714444 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY KONAR (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО КОНАР), Ulitsa Eniseiskaya, Dom 8, Chelyabinsk 454010, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7451064592 (Russia); Registration Number 1027403773484 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY MUROM MACHINE BUILDING PLANT PRODUCTION ASSOCIATION, per. 4-i Lesnoi d. 4, office 488, Moscow 125047, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3334005395 (Russia); Registration Number 1053302121509 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NOVAYA ERA, 21 Partizanskaya Street, Saint Petersburg 195248, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806008174 (Russia); Registration Number 1027804176047 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY NPO STEKLOPLASTIC (a.k.a. NPO STEKLOPLASTIC), K. 3A, Solnechnogorsk, r/p Andreevka District, Moscow Region 141551, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5044000039 (Russia); Registration Number 1035008852097 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OBORONAUTO (a.k.a. AO OBORONAVTO), Nab. Krasnopresnenskaya D. 12, Pomeshch. 1/18, Moscow 123610, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743376366 (Russia); Registration Number 1227700119679 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA (a.k.a. “JSC ORK” (Cyrillic: “АО ОРК”); a.k.a. “TIN MINING COMPANY”), ul. Lenina 26A, Gorny 682707, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2717017562 (Russia); Registration Number 1102717000198 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA (a.k.a. “JSC ONIIP”), Ul. Maslennikova D. 231, Omsk 644009, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5506218498 (Russia); Registration Number 1115543024574 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ОМСКИЙ НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ) (a.k.a. JOINT STOCK COMPANY OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING; a.k.a. OMSK INSTRUMENT RESEARCH INSTITUTE; a.k.a. “AO ONIIP”), Ulitsa Maslennikova, Dom 231, Omsk 644009, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5506218498 (Russia); Registration Number 1115543024574 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY (a.k.a. OJSC PERM SCIENTIFIC AND PRODUCTION INSTRUMENT AND CONSTRUCTION COMPANY; a.k.a. PAO PNPPK; a.k.a. PUBLIC JOINT STOCK COMPANY PERM RESEARCH AND PRODUCTION INSTRUMENT MAKING COMPANY; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PERMSKAIA NAUCHNO PROIZVODSTVENNAIA PRIBOROSTROITELNAIA KOMPANIIA), 25th of October Street, Number 106, Perm 614990, Russia; 7 Obraztsova ul., Str. 5, Moscow, Russia; 2A Arkhitekturnaia (Sosnovyi Mkr.) ul., Arzamas, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5904000395 (Russia); Registration Number 1025900906349 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY POLEMA (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ПОЛЕМА), Building 3, Przhevalskovo Street, Tula 300016, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7105008070 (Russia); Registration Number 1027100684050 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY POLEMA, ul. Przhevalskogo D. 3, Tula 300016, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7105008070 (Russia); Registration Number 1027100684050 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEK (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE PROTEK), Ul. Bazovaya D. 6, Voronezh 394028, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3665017521 (Russia); Registration Number 1023601555097 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA (a.k.a. PAO NPO ISKRA; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ISKRA), 28 Akademika Vedeneeva ul., Perm 614038, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5907001774 (Russia); Registration Number 1025901509798 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR (a.k.a. AO NPTS VIGSTAR), Proezd Dorozhnyi 1-I D. 8, Moscow 117545, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7726687555 (Russia); Registration Number 1117746976379 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RUSSIAN GLASS COMPANY (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО РОССИЙСКАЯ СТЕКОЛЬНАЯ КОМПАНИЯ) (a.k.a. JOINT STOCK COMPANY RSK; a.k.a. “JSC RGC”; a.k.a. “RGC HOLDING COMPANY”), Building 3, 503 Vyborg Highway, Pargolovo, Saint Petersburg 194362, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802445776 (Russia); Registration Number 1089847341913 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY (a.k.a. “RNPK”; a.k.a. “RNRC”), Duat Place III Business Centre, Floor 5, 6 Gasheka Street, Moscow 125047, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7706440687 (Russia); Registration Number 1167746727378 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО РУССКИЕ ЭЛЕКТРИЧЕСКИЕ ДВИГАТЕЛИ) (a.k.a. JOINT STOCK COMPANY RUSSIAN ELECTRIC MOTORS; a.k.a. “RED AO” (Cyrillic: “РЭД АО”)), Ulitsa Eniseiskaya, Dom 8-I, Chelyabinsk 45410, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449126763 (Russia); Registration Number 1157449004833 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION IMPULS (a.k.a. AO NPO IMPULS), Ul. Kirishakaya D. 2, Saint Petersburg 195299, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804478424 (Russia); Registration Number 1127847076202 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA (a.k.a. AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY), Ul. Tankistov D. 4, Kerch 298313, Ukraine; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9111022140 (Russia); Registration Number 1169102089353 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SITRONICS KT (a.k.a. SITRONICS KT JSC), Pr-Kt Malyi V.O D.54, Korp 5 Lit.P, Saint Petersburg 199178, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7819305720 (Russia); Registration Number 5067847533012 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SOEDINITEL (a.k.a. AKTSIONERNOE OBSHCHESTVO SOEDINITEL), Sh. Turgoyakskoe D. 11/5, Miass 456313, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7415015198 (Russia); Registration Number 1027400875149 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SOLIKAMSK PLANT URAL (a.k.a. AO SOLIKAMSKII ZAVOD URAL), Ul. Energetikov D. 19A, Solikamsk 618554, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5919015877 (Russia); Registration Number 1115919002561 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY SR SPACE, ul. Usacheva d. 37, str. 1, Moscow 119048, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9724017598 (Russia); Registration Number 1207700264683 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS (a.k.a. AO TSNII KURS), Ul. Kirpichnaya D. 34A, Moscow 105187, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7719584213 (Russia); Registration Number 1067746378798 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY TIZOL (a.k.a. AO TIZOL), Ul. Malysheva D. 59, Lesnoy 624223, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6624002881 (Russia); Registration Number 1026601483886 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD (a.k.a. AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD; a.k.a. AO UBT URALVAGONZAVOD; a.k.a. JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD), Ul. Yunosti D. 10, Nizhniy Tagil 622018, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6623009965 (Russia); Registration Number 1026601370267 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY).

JOINT STOCK COMPANY URALREDMET (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО УРАЛРЕДМЕТ), Ul. Petrova 59, Verkhnyaya Pyshma 624092, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6606002529 (Russia); Registration Number 1026600726701 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY VORONEZH CENTRAL DESIGN BUREAU POLUS (a.k.a. AO VTSKB POLYUS), Ul. Krasnodonskaya D. 16, Korp. B, Voronezh 394019, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3662104575 (Russia); Registration Number 1053600512998 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY YAMALDORSTROY (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ЯМАЛДОРСТРОЙ) (a.k.a. AO YAMALDORSTROI), Room 26, Suite I, Floor 4, Building 1, 41 Vernadskovo Avenue, Moscow 119415, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6670189560 (Russia); Registration Number 1076670031547 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY ZOLOTO SELIGDARA (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТО СЕЛИГДАРА), Ul. 26 Piket, D. 12, Aldan 678900, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1402046014 (Russia); Registration Number 1051400025930 (Russia) [RUSSIA-EO14024].

JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER (a.k.a. “AO TSTSS”; a.k.a. “JSC SSTC”), Ul. Promyshlennaya D. 7, Saint Petersburg 198095, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7805482938 (Russia); Registration Number 1097847011371 (Russia) [RUSSIA-EO14024].

JSC RESEARCH AND PRODUCTION COMPANY MAGNETON (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON; a.k.a. AO NPO MAGNETON), Ul. Kuibysheva D. 26, Vladimir 600035, Russia; Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5, Moscow 115093, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3328100019 (Russia); Registration Number 1023301456364 (Russia) [RUSSIA-EO14024].

JSC RESURS (a.k.a. AO RESURS), PR-D Zavodskoi D. 4, Bogoroditsk 301830, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7112000210 (Russia); Registration Number 1027102670760 (Russia) [RUSSIA-EO14024].

JSC THE SPECIAL BOILER DESIGN BUREAU (a.k.a. AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO KOTLOSTROENIYA; a.k.a. “AO SKBK”), Pr-kt Stachek D. 47, Lit. Ts, Kabinet 415, Saint Petersburg 198097, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801064369 (Russia); Registration Number 1027800527347 (Russia) [RUSSIA-EO14024].

KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI, Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi, Istanbul 34235, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Jul 2019; Business Registration Number 198987 (Turkey) [RUSSIA-EO14024].

KBR TEKHNOLOGII TOO (a.k.a. “KBR TECHNOLOGIES LLP”), ul. Konstitutsii Kazakhstana d. 18, Petropavl, Kazakhstan; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 May 2022; Registration Number 220540015744 (Kazakhstan) [RUSSIA-EO14024] (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD).

KEKOTECH EQUIPMENT LIMITED, Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 0739194 (Hong Kong); Business Registration Number 31526104 (Hong Kong) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH).

KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI, Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, Istanbul, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Sea and coastal freight water transport; Registration Number 352819-5 (Turkey) [RUSSIA-EO14024].

KSEOPROM, Sh. Ochakovskoe d. 34, Et/Pom/Kom/Of 4/VII/24/6, Moscow 119530, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032295331 (Russia); Registration Number 1185053006016 (Russia) [RUSSIA-EO14024].

KVAND IS OOO, d. 57, 1-2-3 etazh, ul. Parnikovaya g., Minsk 220076, Belarus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jul 2010; Tax ID No. 191306418 (Belarus) [RUSSIA-EO14024].

KVANTEK LIMITED, Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Feb 2020; Company Number 71602328 (Hong Kong) [RUSSIA-EO14024].

LENINGRAD LASER SYSTEMS (a.k.a. AKTSIONERNOE OBSHCHESTVO LLS), Ul. Yablochkova D. 20, Lit. Ya. Office 408, Saint Petersburg 197198, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7813261308 (Russia); Registration Number 1167847373209 (Russia) [RUSSIA-EO14024].

LIFORS (a.k.a. LI-FORCE), ul. Vavilova D. 10A, Tomsk 634055, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7017434753 (Russia); Registration Number 1177031086649 (Russia) [RUSSIA-EO14024].

LIGHTSPEED DISTRIBUTION FZCO (Arabic: ايت سبيد ديستريبيوشن ش م ح), P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 3202 (United Arab Emirates) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ABAKAN AIR (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR), Nab. Presnenskaya D. 12, kom. A37, 24th Floor, Moscow 123112, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Freight air transport; Tax ID No. 2455024143 (Russia); Registration Number 1052455020837 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AERO-HIT (Cyrillic: OБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЭРО-ХИТ) (a.k.a. LLC AERO-HIT (Cyrillic: OOO АЭРО-ХИТ)), Sh. Mateveevskoe, D. 28A, Pomeshch. 26, Khabarovsk 680031, Russia (Cyrillic: Ш МАТВЕЕВСКОЕ, Д. 28А, ПОМЕЩ. 26, ХАБАРОВСК 680031, Russia); Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2023; Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No. 2700012608 (Russia); Government Gazette Number 52200010 (Russia); Business Registration Number 1232700009398 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АМУРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ) (a.k.a. LLC AMUR METALLURGICAL COMBINE), ul. Lenina 26A, Gorny 682707, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2700015609 (Russia); Registration Number 1232700012401 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АРТЕЛЬ СТАРАТЕЛЕЙ ПОИСК), Ul. Poiskovaya ZD. 9 S., Akimovka 658342, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2251001116 (Russia); Registration Number 1022202218411 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АРТЕЛЬ СТАРАТЕЛЕЙ СИНИНДА 1) (a.k.a. LLC SININDA 1), Ul. Taezhnaya d. 43, Pgt. Nizhneangarsk 671710, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0317001998 (Russia); Registration Number 1020300795305 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AURORA SEA PORT (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОРСКОЙ ПОРТ АВРОРА) (a.k.a. “LLC ASP”), Suite 10, 2 Postnikova Street, Fokino 692880, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2512466969 (Russia); Registration Number 1192536018399 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BALTMASH (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАЛТМАШ), d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, St. Petersburg 190008, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811205530 (Russia); Registration Number 1157847196330 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BANK TOCHKA, Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, Moscow 109456, Russia; SWIFT/BIC LCTCRUMM; Website www.tochka.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 9721194461 (Russia); Registration Number 1237700005157 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАНКОВСКИЕ ИННОВАЦИОННЫЕ СИСТЕМЫ) (a.k.a. LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS; a.k.a. “LLC BIS” (Cyrillic: “ООО БИС”)), Ul. Belinskogo 163V, Ekaterinburg 620089, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 1655102291 (Russia); Registration Number 1051622162932 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BAZTUBE (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB), 5B St. Sukhogryadskaya, Zhodino 222161, Belarus; 2A Zelenoborskaya Ul., Zhodzina 222161, Belarus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 691738570 (Belarus); Government Gazette Number 504412066000 (Belarus) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT).

LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БЕЙСКИЙ ПРОМЫШЛЕННО ТРАНСПОРТНЫЙ КОМПЛЕКС) (a.k.a. “LLC BPTK”), Building 1, 43 Lenina Avenue, Abakan 655017, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1902029264 (Russia); Registration Number 1191901002996 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BVK (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БВК), Ulitsa Eniseiskaya, d. 52, Chelyabinsk 454010, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449106598 (Russia); Registration Number 1117449006432 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CARBONTEX (a.k.a. KARBONTEKS), Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, Moscow 109428, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9721111539 (Russia); Registration Number 1207700454884 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УГОЛЬНАЯ КОМПАНИЯ РАЗРЕЗ БЕЙСКИЙ), Building 1, 43 Lenina Avenue, Abakan 655017, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1900004698 (Russia); Registration Number 1211900004106 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОРСКОЙ ТЕРМИНАЛ КОУЛСТАР) (a.k.a. LLC COALSTAR MARINE TERMINAL; a.k.a. “LLC CST”), Office 104, 2 Administrative Town, Nakhodka 692904, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704485266 (Russia); Registration Number 1197746226017 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY COALSTAR TRANS (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОУЛСТАР ТРАНС), Room 15, Floor 7, 6 Gasheka Street, Moscow 125047, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9710096381 (Russia); Registration Number 1227700130305 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELECOM (a.k.a. CANDY PLACE LIMITED LIABILITY COMPANY), Ul. Chertanovskaya D. 11, K. 1, KV. 91, Moscow 117208, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Mar 2021; Tax ID No. 7726474109 (Russia); Registration Number 1217700088704 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELGA DOROGA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА ДОРОГА), D. 3, K. 2, Pom. 212, Ul. Luzhnikov, Neryungri 678962, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1434048712 (Russia); Registration Number 1161434050029 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELGA ENGINEERING (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА ИНЖИНИРИНГ), D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, Moscow 123112, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703087403 (Russia); Registration Number 1227700272348 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELGA FACTORIES (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА ФАБРИКИ), Vladenie 29 K. 4, Prospekt Druzhby Narodov, Neryungri 678960, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703051044 (Russia); Registration Number 1217700468391 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY ELGAUGOL).

LIMITED LIABILITY COMPANY ELGA FACTORIES 2 (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА ФАБРИКИ 2), D. 27 Etazh 2 Pom. 204, Prospekt Lenina, Neryungri 678960, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400021832 (Russia); Registration Number 1231400004802 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELGA FACTORIES 3 (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА ФАБРИКИ 3), Prospekt Druzhby Narodov 4, Neryungri 678967, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400028700 (Russia); Registration Number 1231400011721 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELGA MAGISTRAL (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА МАГИСТРАЛЬ), D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, Moscow 123112, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703150077 (Russia); Registration Number 1237700462900 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE).

LIMITED LIABILITY COMPANY ELGA MARINE (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА МАРИН), Ul. Istomina 51A, Khabarovsk 680000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2700020824 (Russia); Registration Number 1232700017681 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELGA MINING (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА МАЙНИНГ), Prospekt Druzhby Narodov 4, Neryungri 678967, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703035726 (Russia); Registration Number 1217700248534 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELGA MINING 2 (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА МАЙНИНГ 2), Prospekt Druzhby Narodov 4, Neryungri 678967, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400031573 (Russia); Registration Number 1241400001567 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELGA STROY (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА СТРОЙ), D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, Moscow 123112, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703039590 (Russia); Registration Number 1217700319363 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE).

LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА СТРОЙ МАЙНИНГ СЕРВИС) (a.k.a. “ESMS LLC”), D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, Moscow 123112, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703043276 (Russia); Registration Number 1217700374902 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELGA TRANS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЬГА ТРАНС), D. 10, Ofis 213, Ul. Mokhortova, Tynda 676282, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2808022915 (Russia); Registration Number 1102808000096 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELGALOGISTICS, D. 19, Ofis 5, Ul. Yadrintsevskaya, Novosibirsk 630091, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5406803590 (Russia); Registration Number 1205400000190 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ELGAUGOL (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЬГАУГОЛЬ), D. 3 K. 2, Ul. Luzhnikov, Neryungri 678962, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1434045743 (Russia); Registration Number 1131434000961 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FARAD, Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2, Moscow 125367, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Sep 2022; Tax ID No. 7751231607 (Russia); Registration Number 1227700544268 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GEOSCAN (a.k.a. GEOSCAN LTD), ul. Shatelena 26 A, Saint Petersburg 194021, Russia; Politekhnicheskaya street, building 22, complex L, room 1-N, room 12, St. Petersburg 194021, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801450808 (Russia); Registration Number 1077847632818 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GK TRIZ ROBOTICS (a.k.a. GK TRIZ ROBOTIKS; a.k.a. TRIZROBOTICS), Pl. 1-I Pyatiletki D. 1, Office 26, Yekaterinburg 620012, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6686099714 (Russia); Registration Number 1176658097362 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНДУСТРИАЛЬНЫЙ ПАРК СТАНКОМАШ) (a.k.a. STANKOMASH LLC), Ulitsa Eniseiskaya, Dom 8, Chelyabinsk 454010, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449059203 (Russia); Registration Number 1157449000488 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR (a.k.a. IIC MSSR LLC), Ul. Shkolnaya D. 16, Pomeshch. 4 I (24-27), Sovetskaya Gavan 682813, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2709017858 (Russia); Registration Number 1212700007640 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT (a.k.a. KINGISEPP MACHINE BUILDING PLANT LLC; a.k.a. KMZ CO LTD), Prkt Slavy D. 52, Kor/Lit. 1/A, Pom. 51N, Saint Petersburg 192241, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7816562511 (Russia); Registration Number 1137847194187 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KLIN GLASSWORKS (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КЛИНСКИЙ СТЕКОЛЬНЫЙ ЗАВОД) (a.k.a. LLC AGC FLAT GLASS KLIN; a.k.a. “LLC KGW”), 36 Sosnovyy Bor Street, Spas-Zaulok Village, Klin 141667, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5020033028 (Russia); Registration Number 1035003950321 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KORNET (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОРНЕТ) (a.k.a. “CORNET OOO”), d. 8 str. 16, ul. Eniseiskaya, Chelyabinsk 454010, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7460000605 (Russia); Registration Number 1127460000898 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KOULSTAR (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОУЛСТАР) (a.k.a. “LLC COALSTAR”), Room 19, Floor 7, 6 Gasheka Street, Moscow 125047, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704445577 (Russia); Registration Number 5177746031623 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MAGISTRAL (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МАГИСТРАЛЬ), 7 Starykh Bolshevikov Street, Gus Khrustalnyy 601501, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3304002502 (Russia); Registration Number 1023300593227 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ ЭЛЬГА) (a.k.a. UK ELSI OOO), D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, Moscow 123317, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703012207 (Russia); Registration Number 1207700160293 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MEGASTEK (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕГАСТЕК) (a.k.a. GLASS COMPANY MEGASTEK), 7 Starykh Bolshevikov Street, Gus Khrustalnyy 601501, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3304016625 (Russia); Registration Number 1083304000955 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MERKATOR HOLDING, Per. Mamonovskii D. 4, Str. 1, Moscow 123001, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7709401982 (Russia); Registration Number 1037709006312 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION (a.k.a. VOENNYYE PEREVOZKI OOO), Per. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9, Moscow 127051, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702826697 (Russia); Registration Number 5137746100729 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СОВРЕМЕННЫЕ КУЗНЕЧНЫЕ ТЕХНОЛОГИИ) (a.k.a. “OOO SKT”), ul. Eniseiskaya 8F, Chelyabinsk 454010, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449138889 (Russia); Registration Number 1197456017395 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МУРМАНСК ТРАНСГАЗ) (a.k.a. MURMANSK TRANSGAS LIMITED LIABILITY COMPANY), 4A Spolokhi St., Murmansk 183025, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5190095159 (Russia); Registration Number 1235100002202 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NEVA TOOL FACTORY (a.k.a. SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY; a.k.a. “NTF LTD”), PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1, Saint Petersburg 192177, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811540183 (Russia); Registration Number 1129847035009 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX (a.k.a. LLC OBSKY GCC), Ul. Khudi Seroko D. 39, Pomeshch. 20, Yar Sale 629700, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8901037441 (Russia); Registration Number 1198901000121 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕФТЯНОЙ ТЕРМИНАЛ БЕЛОКАМЕНКА) (a.k.a. NT BELOKAMENKA OOO), ul. Marata d. 26, Murmansk 183010, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5190120165 (Russia); Registration Number 1035100188331 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PLASTIK STROYMARKET (a.k.a. PLASTIK STROIMARKET), Belyakovsky lane, 46, office 5, Tver 170006, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6950139428 (Russia); Registration Number 1116952045870 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PORT ELGA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПОРТ ЭЛЬГА), D. 51A, Ofis 201, Ul. Istomina, Khabarovsk 680000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2721251572 (Russia); Registration Number 1212700011886 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRAVOURMISKOE (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРАВОУРМИЙСКОЕ), ul. Lenina 26A, Gorny 682707, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2717015290 (Russia); Registration Number 1072717000179 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGY (a.k.a. “LLC PRT”), PR-D 2-I Zapadnyi D. 1, Str. 1, Zelenograd 124460, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735207283 (Russia); Registration Number 1247700269013 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN (a.k.a. PROIZVODSTVO ZAVOD IMENI SHAUMYANA; a.k.a. SHAUMYAN PLANT), Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, Saint Petersburg 192177, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805666029 (Russia); Registration Number 1147847428717 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПУМОРИ ИНЖИНИРИНГ ИНВЕСТ), Office 105, Building 3, Monterskaya Street, Ekaterinburg 620085, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6671121491 (Russia); Registration Number 1026605231091 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RAZREZ BOGATYR (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РАЗРЕЗ БОГАТЫРЬ), Office 212, 42 Komsomolskaya Street, Iskitim 633209, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5446021342 (Russia); Registration Number 1215400013212 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY REVOLEMC (a.k.a. REVOLEMS), Ul. Gorbunova D. 2, Str. 2, Office 616, 618, Moscow 121596, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719481419 (Russia); Registration Number 1187746790153 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS (a.k.a. BESPILOTNYE SISTEMY ROBOAVIA), Ul. 9 Yanvarya D. 262/2, V Lit. A1, Office 1-4, Voronezh 394020, Russia; Simferopol, Ukraine; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3666218510 (Russia); Registration Number 1173668023957 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ROSIZOLIT, Ul. Naberezhnaya D. 1, Pomeshch. 10, Kirovsk 187342, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810865781 (Russia); Registration Number 1127847216210 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RUSSIAN EAGLE (a.k.a. “RUSSKII OREL”), Ul. Kotelnicheskaya D. 24A, Lyubertsy 140000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5027128078 (Russia); Registration Number 1075027014754 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RYABINOVOYE (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЯБИНОВОЕ), ul. 26 Piket, d. 12, Aldan 678900, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1402014478 (Russia); Registration Number 1041400016250 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SAMOLAZOVSKOE (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ САМОЛАЗОВСКОЕ), Ul. Megino-Kangalasskaya 24, Aldan 678900, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1402025092 (Russia); Registration Number 1191447010270 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB), 14 Severnaia ul., litera r, pomeshch. 9-n chast pomeshcheniia 13-39, Saint Petersburg 196655, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804516528 (Russia); Registration Number 1137847368295 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY (a.k.a. LLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUS; a.k.a. “NPO KM PROMETEI”), Ul. Ivana Chernykh D. 31-33, Lit. B, Office 519, Saint Petersburg 198095, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7838431079 (Russia); Registration Number 1097847247530 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENT (a.k.a. “NPP ADVENT”), Nab. Obvodnogo Kanala D. 227, Korpus 1, Saint Petersburg 190020, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7839348320 (Russia); Registration Number 1069847569714 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA, Ul. Zastavskaya D.33, Lit. D, Office #23, Saint Petersburg 196084, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814356111 (Russia); Registration Number 5067847463063 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY STANKOMASH (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТАНКОМАШ), d. 8, str. 14, Ul. Eniseiskaya, Chelyabinsk 454010, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449109207 (Russia); Registration Number 1127449003110 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TBS LOGISTIKA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТБС ЛОГИСТИКА) (a.k.a. “TBS LOGISTICS”), zd. 4 etazh 1 pom. 39, ul. Dalnyaya, Dudinka 647000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 2469003947 (Russia); Registration Number 1182468063360 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TERRITORIYA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕРРИТОРИЯ), d. 8 kv. 15, ul. Chemodanova, Pevek 689400, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8706006954 (Russia); Registration Number 1208700000409 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНЗИТ СЕРВИС БИШКЕК) (a.k.a. TSB LIMITED LIABILITY COMPANY (Cyrillic: ТСБ ЖООПКЕРЧИЛИГИ ЧЕКТЕЛГЕН КООМУ); a.k.a. TSB ZHCHK; a.k.a. “OSOO TSB”), 13a ul. Shirokaya, Prigorodny aiylny aimak, Kyrgyzstan; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 01108201510101 (Kyrgyzstan); Registration Number 148050-3308-OOO (Kyrgyzstan) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УГОЛЬНАЯ КОМПАНИЯ РАЗРЕЗ МАЙРЫХСКИЙ) (a.k.a. COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD; a.k.a. RAZREZ MAYRYKHSKY COAL COMPANY LLC), Altayskiy District 655682, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1901116203 (Russia); Registration Number 1131901005510 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY UNDYTKAN (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УНДЫТКАН), D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, Moscow 123112, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727480507 (Russia); Registration Number 1217700618629 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY ELGAUGOL).

LIMITED LIABILITY COMPANY UNMANNED SYSTEMS (a.k.a. BESPILOTNYE SISTEMY), Ul. 10 Let Oktyabrya D. 24, Kv. 62, Izhevsk 426011, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1831156383 (Russia); Registration Number 1121831007759 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT (a.k.a. VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA; a.k.a. “VZSM”), Ul. Im. Arsenyeva D.2, Kabinet 17, Volgograd 400112, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3461065380 (Russia); Registration Number 1193443012553 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY WHITE GOLD (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БЕЛОЕ ЗОЛОТО), D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, Moscow 115035, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9705157832 (Russia); Registration Number 1217700335490 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY YURSKI (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЮРСКИЙ) (a.k.a. LLC IURSKI), Ul. 26 Piket, D. 12, Aldan 678900, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730257548 (Russia); Registration Number 1207700192732 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING (a.k.a. “YPH GROUP”; a.k.a. “YUPKH”), Shosse Varshavskoe D 56, Moscow 117638, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7726383028 (Russia); Registration Number 1167746707358 (Russia) [RUSSIA-EO14024].

LIMITED TRADE DEVELOPMENT CHIMTECH-R, Ul. Komsomolskaya D. 15A, Et/Kom 13/20, Lyubertsy 140005, Russia; Ul Kosyakova D. 13, Roshal 140730, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5049013761 (Russia); Registration Number 1035010102071 (Russia) [RUSSIA-EO14024].

LKKA COMPANY LIMITED, Per. Stroitelnyi 5, Elektrostal 144001, Russia; Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211, Elektrostal 144011, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7723718597 (Russia); Registration Number 1097746330637 (Russia) [RUSSIA-EO14024].

LLC APPLIED MECHANICS (a.k.a. LIMITED LIABILITY COMPANY APPLIED MECHANICK), Ul. 15-YA Parkovaya D. 5, Kom. 213, Moscow 105203, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7709885571 (Russia); Registration Number 1117746735182 (Russia) [RUSSIA-EO14024].

LLC MURMANSK LNG (Cyrillic: OOO МУРМАНСК СПГ), ul. Spolokhi 4a, Murmansk 183025, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5190097702 (Russia); Registration Number 1235100006338 (Russia) [RUSSIA-EO14024].

LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD, ul. 1-ya Zavodskaya D.1, Lyskovo 606210, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5222000882 (Russia); Registration Number 1025200937508 (Russia) [RUSSIA-EO14024].

MARINE EQUIPMENT ENGINEERING CORPORATION JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA; a.k.a. “AO KMP”), Ul. Malaya Posadskaya D. 30, LIT. A, Saint Petersburg 197046, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7813649764 (Russia); Registration Number 1207800171050 (Russia) [RUSSIA-EO14024].

MAX JET SERVICE LIMITED LIABILITY COMPANY (Latin: SOCIETATEA CU RĂSPUNDERE LIMITATĂ MAX JET SERVICE) (a.k.a. MAX JET SERVICE SRL), 148A Mihalcea-Hincu street, Hincesti city MD-3401, Moldova; 8200 NW 27th Street, Suite #101, Miami, FL 33122, United States; 26 Maroastraat, 1060 LG, Amsterdam, Netherlands; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1010605003286 (Moldova) [RUSSIA-EO14024].

MICROEM (a.k.a. AO MIKROEM), Proezd Savelkinskii D. 4, ET. 9, Zelenograd 124482, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735082700 (Russia); Registration Number 1027739282922 (Russia) [RUSSIA-EO14024].

MILE HAO XIANG TECHNOLOGY CO LTD (Chinese Simplified: 弥勒浩翔科技有限公司), Miyang Industrial Zone, Maitreya Industrial Park, Maitreya, Honghe Prefecture, Yunnan 652399, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91532526670858444Q (China) [RUSSIA-EO14024].

MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI, 17/P Fevzi Cakmak Mahallesi, Konya 42050, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jan 2017; Tax ID No. 1230499319 (Turkey); Business Registration Number 50623 (Turkey) [RUSSIA-EO14024].

MORAN SECURITY GROUP LTD, Moscow, Russia; Website moran-group.org; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2009 [RUSSIA-EO14024].

MOSCOW EXCHANGE (a.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТС); a.k.a. “MOEX”), 13, Bolshoy Kislovsky Lane, Moscow 125009, Russia; Website www.moex.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1992; Target Type Financial Institution; Tax ID No. 7702077840 (Russia); Identification Number XNBBND.00005.ME.643 (Russia); Legal Entity Number 253400M18U5TB02TW421; Registration Number 1027739387411 (Russia) [RUSSIA-EO14024].

NAL SOLUTIONS COMPANY LIMITED, 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok 10110, Thailand; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Jan 2024; Registration Number 0105567016858 (Thailand) [RUSSIA-EO14024] (Linked To: LEVIN, Nikolai Aleksandrovich).

NATIONAL CLEARING CENTER (Cyrillic: НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ-ЦЕНТРАЛЬНЫЙ КОНТРАГЕНТ НАЦИОНАЛЬНЫЙ КЛИРИНГОВЫЙ ЦЕНТР) (a.k.a. CCP NCC; a.k.a. CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER; a.k.a. “NCC”), 13 Bolshoy Kislovskii Per., Moscow 125009, Russia; SWIFT/BIC NCCBRUMM; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 May 2006; Target Type Financial Institution; Tax ID No. 7750004023 (Russia); Government Gazette Number 96537839 (Russia); Legal Entity Number 2534007UK6G30KDX1A47; Registration Number 1067711004481 (Russia) [RUSSIA-EO14024].

NATWIN FOUNDATION, 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz 9490, Liechtenstein; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Mar 2018; Registration Number FL-0002.577.187-0 (Liechtenstein) [RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).

NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL (a.k.a. NPF TREKOL; a.k.a. “LLC R&PC TRECOL”), Per. Kholodilnyi D.1, Moscow 113191, Russia; Ul. Initsiativnaya D. 3, Kom. 41, Lyubertsy 140015, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706029910 (Russia); Registration Number 1037700104386 (Russia) [RUSSIA-EO14024].

NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT (a.k.a. NPO GORIZONT), Ul. Mamina-Sibiryaka Str. 145, Office 6424, Yekaterinburg 620075, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685103809 (Russia); Registration Number 1156658097397 (Russia) [RUSSIA-EO14024].

NEW HORIZONS TRADING LIMITED, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Aug 2022; Company Number 3185490 (Hong Kong); Business Registration Number 74373487 (Hong Kong) [RUSSIA-EO14024] (Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD).

NEWTON ITM (a.k.a. ENGINEERING CENTER SDM LLC; a.k.a. LIMITED LIABILITY COMPANY NEYUTON ITM; a.k.a. NEYUTON ITM), Prkt Mira D. 102, Str. 31, Pomeshch 4N/3, Moscow 129626, Russia; 13/3 Tikhaya St., Floor 4, r/p Zarechye, Odintsovo 143085, Russia; 69 km MKAD, OOK ZAO Greenwood, Bld. 9, Putilkovo 143085, Russia; 28A Pulkovo Highway, Pulkovo Star, Saint Petersburg 196158, Russia; 4B Automobile Street, Pushkin, Saint Petersburg, 196650, Russia; 79 Chkalov Street, Kozelsk 249722, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032295067 (Russia); Registration Number 1185024007398 (Russia) [RUSSIA-EO14024].

NICEBERG LIMITED LIABILITY COMPANY, Ter. Grinvud Str. 19, Office 51, Kom. 42, Putilkovo 143440, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jun 2023; Tax ID No. 5024233518 (Russia); Registration Number 1235000075342 (Russia) [RUSSIA-EO14024].

NIT GROUP FZE, Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, Dubai 111027, United Arab Emirates; Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 6071 (United Arab Emirates); Economic Register Number (CBLS) 11808133 (United Arab Emirates) [RUSSIA-EO14024].

NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY (Cyrillic: НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО НАЦИОНАЛЬНЫЙ РАСЧЕТНЫЙ ДЕПОЗИТАРИЙ) (a.k.a. NATIONAL SETTLEMENT DEPOSITORY; a.k.a. NCO JSC NSD; a.k.a. NKO AO NRD (Cyrillic: НКО АО НРД); a.k.a. “NSD”), 12, Spartakovskaya St., Moscow 105066, Russia; SWIFT/BIC MICURUMM; alt. SWIFT/BIC NADCRUMM; Website www.nsd.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jun 1996; Tax ID No. 7702165310 (Russia); Legal Entity Number 253400M18U5TB02TW421; Registration Number 1027739132563 (Russia) [RUSSIA-EO14024].

NOVATEK LNG FUEL KASHIRA LLC (Cyrillic: ООО НОВАТЭК СПГ ТОПЛИВО КАШИРА), d. 13 ofis 7, ul. Streletskaya, Kashira 142900, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5019031065 (Russia); Business Registration Number 1215000082868 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST (a.k.a. AVIALEASING INVEST; a.k.a. OOO AVIALIZING INVEST), Ul. Malaya Dmitrovka D. 29, Str. 3, Moscow 127006, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707324429 (Russia); Registration Number 1037707020966 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АНАЛИТИЧЕСКАЯ МАНУФАКТУРА) (a.k.a. ANALITICHESKAYA MANUFAKTURA OOO; a.k.a. LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE; a.k.a. “ANALYTICAL MANUFACTORY”), Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B, Moscow 121108, Russia (Cyrillic: Ш. РУБЛЁВСКОЕ, Д. 9, ЭТ/ПОМ/КОМ 1/I/10Б, МОСКВА 121108, Russia); Website amanuf.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jan 2018; Organization Type: Non-specialized wholesale trade; Tax ID No. 9701098128 (Russia); Government Gazette Number 23281390 (Russia); Business Registration Number 1187746024696 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЮЕНТЛАБОРАТОРИЗ) (a.k.a. ELYUENTLABORATORIZ OOO (Cyrillic: OOO ЭЛЮЕНТЛАБОРАТОРИЗ); a.k.a. LIMITED LIABILITY COMPANY ELUENTLABORATORIZ), Ul. Ivana Franko, D. 4, K. 2, ET 2, Pom #1, Kom #27, Moscow 121108, Russia (Cyrillic: УЛ. ИВАНА ФРАНКО, Д. 4, К. 2,, ЭТ 2 ПОМ No1 КОМ No27, Москва 121108, Russia); Website eluent.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2017; Organization Type: Non-specialized wholesale trade; Tax ID No. 9715310575 (Russia); Government Gazette Number 22529861 (Russia); Business Registration Number 5177746372403 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDART (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕДСТАНДАРТ) (a.k.a. MEDSTANDART OOO (Cyrillic: OOO МЕДСТАНДАРТ)), Sh. Varshavskoe, D. 16, Korpus 2, Floor 1, Pom. I, Kom. 3, Moscow 117105, Russia (Cyrillic: ШОССЕ ВАРШАВСКОЕ, ДОМ 16, КОРПУС 2, ЭТАЖ 1, ПОМЕЩЕНИЕ I, КОМ 3, МОСКВА 117105, Russia); Website med-std.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Aug 2015; Tax ID No. 7726349563 (Russia); Government Gazette Number 47389778 (Russia); Business Registration Number 1157746749632 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУСМЕДТОРГ) (a.k.a. ANKOR OOO; a.k.a. LIMITED LIABILITY COMPANY RUSMEDTORG; a.k.a. RUSMEDTORG OOO (Cyrillic: OOO РУСМЕДТОРГ)), Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1, Komn. 6, Moscow 101000, Russia; Ul. Lenskaya, D. 2/21, Pom III, Kom 2, ET 5, Moscow 129327, Russia (Cyrillic: УЛ. ЛЕНСКАЯ, Д. 2/21, ПОМ III, КОМ 2, ЭТ 5, МОСКВА 129327, Russia); Website rusmedtorg.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Jul 2002; alt. Organization Established Date 05 Jun 2002; Organization Type: Non-specialized wholesale trade; Tax ID No. 7727218122 (Russia); Government Gazette Number 58687987 (Russia); Business Registration Number 1027700009732 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ ХИММЕД) (a.k.a. TD KHIMMED (Cyrillic: ТД ХИММЕД); a.k.a. TD KHIMMED OOO (Cyrillic: OOO ТД ХИММЕД); a.k.a. TORGOVYI DOM KHIMMED (Cyrillic: ТОРГОВЫЙ ДОМ ХИММЕД)), Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, Moscow 115230, Russia; Website chimmed.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jun 2009; Tax ID No. 7724709468 (Russia); Government Gazette Number 62112778 (Russia); Business Registration Number 1097746351504 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕНОВАЦИО-ИНВЕСТ) (a.k.a. RENOVATSIO-INVEST; a.k.a. RENOVATSIO-INVEST OOO (Cyrillic: OOO РЕНОВАЦИО-ИНВЕСТ)), Per. Bolshoi Kislovskii, D. 1/12, K. 2, Office 318, Moscow 125009, Russia (Cyrillic: ПЕРЕУЛОК БОЛЬШОЙ КИСЛОВСКИЙ, ДОМ 1/12, КОРПУС 2, ОФИС 318, МОСКВА 125009, Russia); Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Aug 2017; Tax ID No. 7704440882 (Russia); Government Gazette Number 19093352 (Russia); Business Registration Number 1177746841304 (Russia) [RUSSIA-EO14024].

OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT (a.k.a. “NOVA PROJECT LLC”), Str. Ibraimova 115, Bishkek 720001, Kyrgyzstan; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Aug 2022; Tax ID No. 00908202210145 (Kyrgyzstan); Registration Number 31556688 (Kyrgyzstan) [RUSSIA-EO14024].

OLAX FINANCE LIMITED, Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2005; Company Number 35690286 (Hong Kong) [RUSSIA-EO14024] (Linked To: CHICHENEV, Alexey).

ONYAD BILGISAYAR TICARET SIRKETI, Kadipada Mah. Keykubat Bulvar, No: 4/d, Alanya, Antalya 07400, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2023; Organization Type: Non-specialized wholesale trade [RUSSIA-EO14024].

OOO GAZPROMMASH, ul. Moskovskaya, d. 44, Saratov 410031, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6450027395 (Russia); Registration Number 1026402197502 (Russia) [RUSSIA-EO14024].

OOO SEPO ZEM (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE), pr-kt 50 Let Oktyabrya, Saratov 410040, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6453037698 (Russia); Registration Number 1026403046702 (Russia) [RUSSIA-EO14024].

OOO SOYUZ PODSHIPNIK, ul. Agregatnaya 3-Ya d. 23, Kursk 305022, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725546537 (Russia); Registration Number 1057747885469 (Russia) [RUSSIA-EO14024].

OOO TAV, Pr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37, Moscow 111250, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724388133 (Russia); Registration Number 5167746262899 (Russia) [RUSSIA-EO14024].

OOO VALCOM (a.k.a. VALKOM), Ul. Lomanaya D.10, Saint Petersburg 196084, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Mar 1997; Tax ID No. 7825370005 (Russia); Registration Number 1027809248818 (Russia) [RUSSIA-EO14024].

ORG LOGISTICS FZE (Arabic: أر آر جي لوجستكص م.م.ح), Block E04, F03, Dubai Airport Freezone, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Freight air transport; License 2654 (United Arab Emirates); Economic Register Number (CBLS) 12225406 (United Arab Emirates) [RUSSIA-EO14024].

OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY (a.k.a. OSTEC SMART TECHNOLOGIES LLC; a.k.a. OSTEK SMART TECHNOLOGIES), Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV, Kom. 12, Moscow 123592, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734462210 (Russia); Registration Number 1227700665994 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBOR, ul. Baturina d. 28, Vladimir 600017, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3328100682 (Russia); Registration Number 1023301460269 (Russia) [RUSSIA-EO14024].

PAKO INTERNATIONAL TRADING LIMITED, 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Apr 2022; Company Number 3145570 (Hong Kong); Business Registration Number 73971656 (Hong Kong) [RUSSIA-EO14024].

PALOMA FOUNDATION, 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz 9490, Liechtenstein; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Mar 2014; Registration Number FL-0002.473.578-8 (Liechtenstein) [RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).

PAO RADIOFIZIKA, ul. Geroev Panfilovtsev d. 10, Moscow 125480, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733022671 (Russia); Registration Number 1027739029614 (Russia) [RUSSIA-EO14024].

PARITET, ul. Moskovskaya d. 16, kv. 14, Lyubertsy 140011, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5027290680 (Russia); Registration Number 1205000099391 (Russia) [RUSSIA-EO14024].

PCB LINE PTE LTD (a.k.a. ENIKS PTE LTD; a.k.a. PCB TECHNOLOGY AND PRODUCTION PTE LTD), 12 Marina Boulevard #30-03, Marina Bay Financial Center, Singapore 018982, Singapore; 71 UBI Road 1, No. 09-47, Oxley Bizhub, Singapore 408732, Singapore; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201532920E (Singapore) [RUSSIA-EO14024].

PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD (Chinese Simplified: 蓬莱巨涛海洋工程重工有限公司) (a.k.a. “PJOE”), No. 5, Harbin Road, Economic Development Zone, Penglai, Yantai, Shandong 265607, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 913706007337173082 (China) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2).

PICOTIN HOLDINGS LIMITED, 224 Archiepiskopou Makariou C’ Avenue, Flat 41, Limassol 3030, Cyprus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Dec 2021; Registration Number 429542 (Cyprus) [RUSSIA-EO14024] (Linked To: SENTIMARE ENTERPRISES LIMITED).

PJSC ROSTOV OPTICAL AND MECHANICAL PLANT (a.k.a. ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD; a.k.a. “ROMZ”), Savinskoe shosse, 36, Rostov 152150, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7609000881 (Russia); Registration Number 1027601066569 (Russia) [RUSSIA-EO14024].

PKP SEGMENT ENERGO (a.k.a. “PKP SE”), Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1, Moscow 119180, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721478117 (Russia); Registration Number 1167746251848 (Russia) [RUSSIA-EO14024].

PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI, Istanbul, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Jun 2022; Organization Type: Non-specialized wholesale trade; Registration Number 384964-5 (Turkey) [RUSSIA-EO14024].

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD (Latin: PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI) (a.k.a. PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD), No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul, Turkey; No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul, Turkey; 53/1 Isikli Koy Cad, Yeni Mahalle, Mudanya, Bursa 16940, Turkey; Lange Hecke 3, Kahl am Main 63796, Germany; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 733373 (Turkey) [RUSSIA-EO14024].

POLY TECHNOLOGIES INCORPORATED (Chinese Simplified: 保利科技有限公司) (a.k.a. POLY TECHNOLOGIES INC; a.k.a. “PTI”), 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, Beijing 100010, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Dec 1983; Target Type State-Owned Enterprise; Registration Number 100000000001523 (China); Unified Social Credit Code (USCC) 91110000100001529B (China) [RUSSIA-EO14024].

POWERTECH LIMITED LIABILITY COMPANY, ul. Gorbunova d. 2, str. 3, pomeshch. 5/3, Moscow 121596, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jul 2023; Tax ID No. 9731117071 (Russia); Registration Number 1237700448700 (Russia) [RUSSIA-EO14024].

PRODUCTION UNITARY ENTERPRISE PLANT SVT (a.k.a. PROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVT; a.k.a. VYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVT), 58 Nezavisimosti Blvd., Building 11, Room 801, Minsk 220005, Belarus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 190737825 (Belarus) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAK (a.k.a. KIROVSKI ZAVOD MAYAK PAO; a.k.a. MAYAK PLANT OF KIROV PJSC; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKII ZAVOD MAIAK), 67 Molodoi Gvardii, Kirov 610000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4345000947 (Russia); Registration Number 1024301308371 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY PRIBOY (a.k.a. PRIBOY PJSC), V.O. 11-ya Liniya D. 66,, Saint Petersburg 199178, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801012120 (Russia); Registration Number 1027800516281 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY RUSOLOVO (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО РУСОЛОВО), d. 6 str. 7 pom. III kom. 47 etazh. 3, prospect Leninski, Moscow 119049, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706774915 (Russia); Registration Number 1127746391596 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA (a.k.a. PAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA; a.k.a. PJSC RESEARCH AND PRODUCTION ASSOCIATION STRELA; a.k.a. PJSC SPA STRELA; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA; a.k.a. “NPO STRELA”; a.k.a. “PAO NPO STRELA”; a.k.a. “SPA STRELA”), 6 Maxim Gorky Street, Tula 300002, Russia; 2 Arsenalnaya Street, Tula 300002, Russia; 6 M. Gorkogo ul., Tula 300002, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7103028233 (Russia); Registration Number 1027100517256 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SELIGDAR (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СЕЛИГДАР), Ul. 26 Piket, D. 12, Aldan 678900, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1402047184 (Russia); Registration Number 1071402000438 (Russia) [RUSSIA-EO14024].

RED COAST METALS TRADING DMCC, Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2022; Registration Number 193675 (United Arab Emirates) [RUSSIA-EO14024].

REGENT BALTICA COMPANY LIMITED (a.k.a. REGENT BALTICA CO LTD), Ul. Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, Saint Petersburg 197342, Russia; Ul. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, Saint Petersburg 190008, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7842457680 (Russia); Registration Number 1117847326178 (Russia) [RUSSIA-EO14024].

REGIONAL CENTER FOR LASER TECHNOLOGIES CJSC (a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO REGIONALNYI TSENTR LAZERNYKH TEKHNOLOGII; a.k.a. ZAO RTSLT), Ul. Frontovykh Brigad D. 18, 2-aya Prokhodnaya, Yekaterinburg 620017, Russia; Ul. Lunacharskogo Soor. 31, Yekaterinburg 620133, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6659042028 (Russia); Registration Number 1026602958250 (Russia) [RUSSIA-EO14024].

REOMAKS LIMITED LIABILITY COMPANY (a.k.a. REOMAKS LLC), PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20, Antresol Etazha 3, Kabinet 13, Moscow 123308, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734470965 (Russia); Registration Number 1237700078197 (Russia) [RUSSIA-EO14024].

RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROV; a.k.a. “AO NIIP”; a.k.a. “RISI JSC”; a.k.a. “SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS”), 8 Turaevo Industrial Area, Lytkarino 140080, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5027241394 (Russia); Registration Number 1165027055258 (Russia) [RUSSIA-EO14024].

RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE RAZVITE INNOVATSIONNYKH TEKHNOLOGII; a.k.a. “AO NPO RIT”), Ul. Ozernaya D. 14, K. 1, Tver 170008, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6901043667 (Russia); Registration Number 1036900089093 (Russia) [RUSSIA-EO14024].

RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV (a.k.a. AO NPO RADIOZAVOD IM AS POPOVA), Ul. 10 Let Oktyabrya D. 195, Omsk 644009, Russia; Ul. Khutorskaya 2-YA D. 29, Str. 4, Moscow 127287, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5508000095 (Russia); Registration Number 1025500972342 (Russia) [RUSSIA-EO14024].

RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY (a.k.a. MICRAN JSC), Pr-kt Kirova Zd. 51D, Tomsk 634041, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7017211757 (Russia); Registration Number 1087017011113 (Russia) [RUSSIA-EO14024].

RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY (a.k.a. JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN), Grabtsevskoe Shosse, 174, Kaluga 248035, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4026005699 (Russia); Registration Number 1024001425513 (Russia) [RUSSIA-EO14024].

REZONIT, Solnechnaya alleya D. 6, Zelenograd 124527, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5044031157 (Russia); Registration Number 1037739154870 (Russia) [RUSSIA-EO14024].

RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI, Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, Istanbul 34538, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Aug 2022; Tax ID No. 7351964090 (Turkey); Business Registration Number 399660 (Turkey) [RUSSIA-EO14024].

ROTOR, ul. Mikova d. 53, kv. 2, Krasnoturinsk 624440, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6617027638 (Russia); Registration Number 1196658016741 (Russia) [RUSSIA-EO14024].

SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED, Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic Kapi No. 105, Muratpasa, Antalya, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Mar 2021; Organization Type: Other transportation support activities [RUSSIA-EO14024].

SAMARSKII ZAVOD KOMMUNAR (a.k.a. FKP SAMARA PLANT KOMMUNAR), UL. Kommunarov D. 3, Pos. Petra-Dubrava 443546, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6367080065; Registration Number 136302392356 [RUSSIA-EO14024].

SARIL OVERSEAS LIMITED, Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Apr 2006; Company Number 1035845 (Hong Kong) [RUSSIA-EO14024] (Linked To: CHICHENEV, Alexey).

SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOV (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE AVTOMATIKI IMENI AKADEMIKA NA SEMIKHATOVA; a.k.a. “AO NPO AVTOMATIKI”), Ul. Mamina-Sibiryaka D.145, Yekaterinburg 620075, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6685066917 (Russia); Registration Number 1146685026509 (Russia) [RUSSIA-EO14024].

SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC (a.k.a. NPTS SPEKTR-AT; a.k.a. RPT SPEKTR-AT), Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7, Moscow 119048, Russia; Ugreshskaya st., 2, bldg. 62, Moscow 109089, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704661049 (Russia); Registration Number 1077759881980 (Russia) [RUSSIA-EO14024].

SECRET LOGISTICS SOLUTION FZCO (Arabic: سيكرت لوجيستيكس سولوشن ش.م.ح), Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 – F15, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 05045 (United Arab Emirates) [RUSSIA-EO14024].

SENTIMARE ENTERPRISES LIMITED, 224 Archiepiskopou Makariou C’ Avenue, Flat 41, Limassol 3030, Cyprus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 375229 (Cyprus) [RUSSIA-EO14024] (Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION).

SENTIMARE ME LIMITED (Arabic: سينتيمار ام اي ليمتد), Abu Dhabi, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 000008046 (United Arab Emirates); Economic Register Number (CBLS) 11925100 (United Arab Emirates) [RUSSIA-EO14024] (Linked To: SENTIMARE ENTERPRISES LIMITED).

SHANDONG KI FOREST NEW ADVANCED CO LTD (a.k.a. SHANDONG KESEN NEW MATERIAL CO LTD), No 35 Qiming Street, Lixia District, Jinan City, Shandong Province, China; Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370102MA3U57TG1J (China) [RUSSIA-EO14024].

SHANDONG OREE LASER TECHNOLOGY CO., LTD. (Chinese Simplified: 山东欧锐激光科技有限公司) (a.k.a. “JINAN OREE LASER EQUIPMENT CO., LTD” (Chinese Simplified: “欧锐激光”)), No.19-1, Industrial Park, Jiyang Sub-District, Jiyang County, Jinan, Shandong 250000, China; Website www.oreelaser.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 2017; Organization Type: Manufacture of other special-purpose machinery; Unified Social Credit Code (USCC) 91370125MA3F547335 (China) [RUSSIA-EO14024].

SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY, East Building, 8 Floor, D, Jingan District, Shanghai, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Business Registration Number 310141400028942 (China); Unified Social Credit Code (USCC) 91310115351050878F (China) [RUSSIA-EO14024].

SHENZHEN C S IM EXPORT LTD (a.k.a. “CS IM EXPORT LIMITED”), Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District, Shenzhen 518000, China; Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Kunshan, Jiangsu Province, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 440301105890954 (China); Unified Social Credit Code (USCC) 914403005879007795 (China) [RUSSIA-EO14024].

SHENZHEN HUASHENG INDUSTRY CO LTD (Chinese Simplified: 深圳市华圣工业有限公司) (a.k.a. SHENZHEN HUASHENG INDUSTRIAL CO LTD), 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan Community, Taoyuan Street, Nanshan District, Shenzhen, China (Chinese Simplified: 南山云谷创业园二期5栋415, 桃源街道平山社区, 市南山区, 深圳, China); Floor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District, Shenzhen, China (Chinese Simplified: 四层 亚莲好时达工业厂区厂房四栋, 岗头社区五和大道5022号, 市龙岗区坂田街道, 深圳市, China); Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2023; Business Registration Number 440300219582096 (China); Unified Social Credit Code (USCC) 91440300MA5HX67X24 (China) [RUSSIA-EO14024].

SHENZHEN YOUXIN TECHNOLOGY CO LTD, 6007B Saige Plaza, 1002 Huaqiang North Road, Fuqiang Community, Shenzhen, Guangdong Province, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Code 91440300MA5FLU8M7X (China) [RUSSIA-EO14024].

SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION (a.k.a. 13 SRZ CHF MINOBORONY ROSSII; a.k.a. 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII), ul. Kilen-balka D. 1, Sevastopol 299041, Ukraine; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9203501030 (Russia); Registration Number 1149204071664 (Russia) [RUSSIA-EO14024].

SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC, Per. 1-I Pozharnyi D.1, Gorodets 606505, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5260100856 (Russia); Registration Number 1025203027134 (Russia) [RUSSIA-EO14024].

SILK WAY RALLY ASSOCIATION, Ul. 2-Ya Brestskay D.30, Pomeshch. 8, Moscow 125047, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Sep 2010; Tax ID No. 7702372838 (Russia); Registration Number 1107799025696 (Russia) [RUSSIA-EO14024].

SITEM, sh. Mozhaiskoe d. 37, pom.IA, komn. 4, Moscow 121471, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731052057 (Russia); Registration Number 1197746563453 (Russia) [RUSSIA-EO14024].

SOLARD, Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, Moscow 123308, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730257643 (Russia); Registration Number 1207700204502 (Russia) [RUSSIA-EO14024].

SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLC (a.k.a. SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA; a.k.a. “SKB EP”), Ul Kokkolevkaya D. 1 Lit. A Pom. 42-N, Shushary 196140, Russia; Ter. Pulkovskoe, Ul. Kokkolevskaya D. 1, Str. 1, Pomeshch. 42-N, Shushary 196605, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3812045829 (Russia); Registration Number 1033801751092 (Russia) [RUSSIA-EO14024].

SPECIAL MATERIALS CORPORATION (a.k.a. AO NPO SPETSMATERIALOV), B. Sampsonievskii Pr-Kt D. 28A, Saint Petersburg 194044, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806125671 (Russia); Registration Number 1037816016545 (Russia) [RUSSIA-EO14024].

SPERO FOUNDATION, 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz 9490, Liechtenstein; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Oct 2014; Registration Number FL-0002.488.013-4 (Liechtenstein) [RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).

SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI, 17 P Fevzicakmak Mahallesi, Konya, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Dec 2022; Tax ID No. 7811027471 (Turkey); Business Registration Number 66182 (Turkey) [RUSSIA-EO14024].

SUPERCHIP LIMITED, RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, China; Website www.superchip-ltd.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jul 2018; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Company Number 2724415 (Hong Kong) [RUSSIA-EO14024].

TAIBER OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER), ul. Bolshaya Tatarskaya 36, Moscow, Moscow 115184, Russia; Website www.tiber.su; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Dec 2014; Tax ID No. 9705016006 (Russia); Government Gazette Number 40625508 (Russia); Business Registration Number 1147748031705 (Russia) [RUSSIA-EO14024].

TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI, A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, Kayseri 38560, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 2016; Tax ID No. 8160598006 (Turkey); Business Registration Number 46103 (Turkey) [RUSSIA-EO14024].

TAUBE PRECIOUS HK LIMITED, Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2019; Company Number 2820898 (Hong Kong); Business Registration Number 70632538 (Hong Kong) [RUSSIA-EO14024].

TAVIT HONG KONG CO LIMITED, Rm 1318-19, 13/F Hollywood Plz, Mongkok, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Oct 2022; Registration Number 74527016 (Hong Kong) [RUSSIA-EO14024].

TECHNOLOGY RESEARCH CENTRE ANK LTD (a.k.a. “NTTS ANK”), Per. Zelenkov D. 9, Lit. D, Pomeshch. 32,33, Saint Petersburg 194044, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810398914 (Russia); Registration Number 1157847438781 (Russia) [RUSSIA-EO14024].

TIMKOM, Prkt Zlenyi D. 2, Pomeshch. VI Komnata 5, Moscow 111141, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720361170 (Russia); Registration Number 5167746369060 (Russia) [RUSSIA-EO14024].

TPK VOSTOK RESURS, ul. Maksima Gorkogo D. 68, Kabinet 501, Izhevsk 426008, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1831081018 (Russia); Registration Number 1021801180026 (Russia) [RUSSIA-EO14024].

TROITSK CRANE PLANT LIMITED LIABILITY COMPANY (a.k.a. TROITSKII KRANOVYI ZAVOD), Ul. Solnechnaya D. 21, Minzag 142150, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7709603570 (Russia); Registration Number 1057746645219 (Russia) [RUSSIA-EO14024].

UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT (a.k.a. UNITARNOE CHASTNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEKHNOLIT; a.k.a. “TECHNOLYTE”), 18 Alexey Pysin Street, Mogilev 212026, Belarus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Government Gazette Number 28307680 (Belarus); Registration Number 700001147 (Belarus) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT).

URAL METAL PROCESSING COMPANY LTD (a.k.a. URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA; a.k.a. “UMZ”), Ul. Kommunalnaya D. 10, Str. 1, Magnitogorsk 455007, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7444048751 (Russia); Registration Number 1067444026187 (Russia) [RUSSIA-EO14024].

VALETUDO LIMITED, Room 606, 6/F, Hollywood Centre, No. 77-91 Queen’s Road West, Sheung Wan, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2023; Company Number 3268867 (Hong Kong); Business Registration Number 75213585 (Hong Kong) [RUSSIA-EO14024].

VM TRANS GROUP OF COMPANIES LLC (a.k.a. GRUPPA KOMPANII VM TRANS), Ul. Semyi Shamshinykh D. 22/1, Office 501, Novosibirsk 630099, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5406983819 (Russia); Registration Number 1175476123240 (Russia) [RUSSIA-EO14024].

VPOWER FINANCE SECURITY HONG KONG LIMITED, 168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong, China; Room 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Mar 2016; Company Number 2348954 (Hong Kong); Legal Entity Number 2549003RJUBRHOOLBD62; Business Registration Number 65879680 (Hong Kong) [RUSSIA-EO14024].

WAY GOOD TECHNOLOGY LIMITED, Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong, China; 5 San Hop Lane, Flat B4, 21/F, Mai Kei Industrial Building, Tuen Mun, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 1750133 (Hong Kong); Business Registration Number 59857044 (Hong Kong) [RUSSIA-EO14024] (Linked To: CHEN, Ting).

WRIGHT AERO COMPONENTS FZE, Office No. 304, Third Floor, One UAQ Building, Umm-Al-Quawain, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 5747 (United Arab Emirates) [RUSSIA-EO14024].

WUHAN TIANYU INFORMATION INDUSTRY CO LTD (Chinese Simplified: 武汉天喻信息产业股份有限公司), Wuhan, Hubei, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91420000714587800U (China) [RUSSIA-EO14024].

YIWU XINGLU IMPORT AND EXPORT CO LTD, Youlanting Village, Yiwu City, Zhejiang, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Jul 2008; Organization Type: Non-specialized wholesale trade; Unified Social Credit Code (USCC) 91330782677217068D (China) [RUSSIA-EO14024].

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR (a.k.a. ZAO ZOLOTOI SHAR), Ul. Chasovaya D. 9, Moscow 125315, Russia; 16 Krasnoproletarskaya, Moscow, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714794802 (Russia); Registration Number 1097746755545 (Russia) [RUSSIA-EO14024].

ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD. (Chinese Simplified: 浙江震环数控机床股份有限公司) (a.k.a. “Z-MAT” (Chinese Simplified: “震环机床集团”)), Mechanical and Electrical Zone, Yuhuan, Taizhou, Zhejiang 317699, China; Website https://cn.zmat.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Dec 2000; Organization Type: Manufacture of other special-purpose machinery; Unified Social Credit Code (USCC) 91331000725858856D (China) [RUSSIA-EO14024].

The following vessels have been added to OFAC’s SDN List:

ALEXEY KOSYGIN LNG Carrier Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9904546 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

PYOTR STOLYPIN LNG Carrier Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9904675 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

SERGEI WITTE LNG Carrier Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9904687 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

ZVEZDA 044 LNG Carrier Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9904699 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).

ZVEZDA 045 LNG Carrier Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9904704 (vessel) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA).

ZVEZDA 046 (a.k.a. YARD NO. 9918779 ZVEZDA-DSME) LNG Carrier Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9918779 (vessel) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA).

ZVEZDA 047 (a.k.a. YARD NO. 9918781 ZVEZDA-DSME) LNG Carrier Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9918781 (vessel) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA).

The following changes have been made to OFAC’s SDN List:

ABDRAKHMANOV, Farid Khabibullovich (a.k.a. ABDRAKHMANOV, Faryd Khabybullovych), Russia; DOB 22 Oct 1954; POB Zelenodolsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 666301586521 (Russia) (individual) [RUSSIA-EO14024]. -to- ABDRAKHMANOV, Farid Khabibullovich (a.k.a. ABDRAKHMANOV, Faryd Khabybullovych), Russia; DOB 22 Oct 1954; POB Zelenodolsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 666301586521 (Russia) (individual) [RUSSIA-EO14024].

ERMAKOV, Maksim Yuryevich (a.k.a. ERMAKOV, Maxim), Moscow, Russia; DOB 16 Mar 1979; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772200526045 (Russia) (individual) [RUSSIA-EO14024]. -to- ERMAKOV, Maksim Yuryevich (a.k.a. ERMAKOV, Maxim), Moscow, Russia; DOB 16 Mar 1979; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].

POTAPOV, Aleksandr Valeryevich (a.k.a. POTAPOV, Aleksandr Valerievich), Russia; DOB 23 Feb 1963; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 770405465488 (Russia) (individual) [RUSSIA-EO14024] (Linked To: URALVAGONZAVOD). -to- POTAPOV, Aleksandr Valeryevich (a.k.a. POTAPOV, Aleksandr Valerievich), Russia; DOB 23 Feb 1963; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770405465488 (Russia) (individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN URALVAGONZAVOD).

PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОМСВЯЗЬБАНК) (f.k.a. OJSC PROMSVYAZBANK; a.k.a. PROMSVYAZBANK PAO (Cyrillic: ПАО ПРОМСВЯЗЬБАНК); a.k.a. PROMSVYAZBANK PJSC; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK), Smirnovskaya Street 10/22, Moscow 109052, Russia; SWIFT/BIC PRMSRUMM; Website www.psbank.ru; BIK (RU) 044525555; Organization Established Date 2001; Target Type Financial Institution; Tax ID No. 7744000912 (Russia); Government Gazette Number 40148343 (Russia); Registration Number 1027739019142 (Russia) [RUSSIA-EO14024]. -to- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОМСВЯЗЬБАНК) (f.k.a. OJSC PROMSVYAZBANK; a.k.a. PROMSVYAZBANK PAO (Cyrillic: ПАО ПРОМСВЯЗЬБАНК); a.k.a. PROMSVYAZBANK PJSC; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK), Smirnovskaya Street 10/22, Moscow 109052, Russia; Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing 100004, China; 390, Frunze St., Bishkek 720033, Kyrgyzstan; 7, MunirkaMarg, Vasant Vhiar, New Delhi 110057, India; SWIFT/BIC PRMSRUMM; Website www.psbank.ru; BIK (RU) 044525555; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2001; Target Type Financial Institution; Tax ID No. 7744000912 (Russia); Government Gazette Number 40148343 (Russia); Registration Number 1027739019142 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ) (f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC SBERBANK OF RUSSIA; f.k.a. OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; a.k.a. PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК); f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. Vavilova, Moscow 117312, Russia (Cyrillic: ул. Вавилова, д. 19, Москва 117312, Russia); SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website www.sberbank.com; Executive Order 13662 Directive Determination – Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information – For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanct…; Executive Order 14024 Directive Information Subject to Directive 3 – All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the ‘Effective Date (EO 14024 Directive)’ associated with this name are prohibited.; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number 1027700132195 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024]. -to- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ) (f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC SBERBANK OF RUSSIA; f.k.a. OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; a.k.a. PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК); f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO; a.k.a. “SBERBANK INDIA”; a.k.a. “SBERBANK MUMBAI”), 19 ul. Vavilova, Moscow 117312, Russia (Cyrillic: ул. Вавилова, д. 19, Москва 117312, Russia); C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing 100027, China; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi 110001, India; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 40051, India; SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website www.sberbank.com; Executive Order 13662 Directive Determination – Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Executive Order 14024 Directive Information – For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanct…; Executive Order 14024 Directive Information Subject to Directive 3 – All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the ‘Effective Date (EO 14024 Directive)’ associated with this name are prohibited.; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number 1027700132195 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024].

SNITKO, Artem Alexandrovich (a.k.a. “SNITKO, Artem”), Tatarstan, Russia; DOB 25 Aug 1988; nationality Russia; Gender Male; Passport 530658754 (Russia) expires 17 Jun 2024 (individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA). -to- SNITKO, Artem Aleksandrovich (Cyrillic: СНИТКО, АРТЕМ АЛЕКСАНДРОВИЧ) (a.k.a. “SNITKO, Artem”), Tatarstan, Russia; DOB 21 Feb 1982; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 590419206931 (Russia) expires 17 Jun 2024 (individual) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA).

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK (f.k.a. BANK FOR FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK VEB.RF; a.k.a. GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF; a.k.a. STATE DEVELOPMENT CORPORATION VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic: ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a. VNESHEKONOMBANK GK; f.k.a. VNESHEKONOMBANK SSSR; a.k.a. “BANK FOR DEVELOPMENT”; a.k.a. “VEB”), Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, Akademika Sakharova, D. 9, Moscow 107078, Russia (Cyrillic: Пр-Кт Академика Сахарова, Д. 9, Город Москва 107078, Russia); SWIFT/BIC BFEARUMM; Website www.veb.ru; BIK (RU) 044525060; Executive Order 13662 Directive Determination – Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 18 Aug 1922; Target Type State-Owned Enterprise; alt. Target Type Financial Institution; Tax ID No. 7750004150 (Russia); Government Gazette Number 00005061 (Russia); Registration Number 1077711000102 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024]. -to- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK (f.k.a. BANK FOR FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK VEB.RF; a.k.a. GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF; a.k.a. STATE DEVELOPMENT CORPORATION VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic: ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a. VNESHEKONOMBANK GK; f.k.a. VNESHEKONOMBANK SSSR; a.k.a. “BANK FOR DEVELOPMENT”; a.k.a. “VEB”), Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, Akademika Sakharova, D. 9, Moscow 107078, Russia (Cyrillic: Пр-Кт Академика Сахарова, Д. 9, Город Москва 107078, Russia); 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing 100004, China; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai 400005, India; SWIFT/BIC BFEARUMM; Website www.veb.ru; BIK (RU) 044525060; Executive Order 13662 Directive Determination – Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Aug 1922; Target Type State-Owned Enterprise; alt. Target Type Financial Institution; Tax ID No. 7750004150 (Russia); Government Gazette Number 00005061 (Russia); Registration Number 1077711000102 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024].

URALVAGONZAVOD (a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD; a.k.a. JSC CONCERN URALVAGONZAVOD; a.k.a. JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; a.k.a. JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER FE DZERZHINSKY; a.k.a. NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO; a.k.a. NPK URALVAGONZAVOD OAO; a.k.a. OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; a.k.a. RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO; a.k.a. URALVAGONZAVOD CORPORATION; a.k.a. “UVZ”), 40 Bolshaya Yakimanka Street, Moscow 119049, Russia; 28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk Region 66207, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7706453206 (Russia); Registration Number 1187746432345 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024]. -to- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO; a.k.a. JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; a.k.a. NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO; a.k.a. NPK URALVAGONZAVOD OAO; a.k.a. OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD; a.k.a. RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO; a.k.a. URALVAGONZAVOD CORPORATION; a.k.a. “UVZ”), 40 Bolshaya Yakimanka Street, Moscow 119049, Russia; 28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk Region 66207, Russia; Pr-kt Lenina, d. 204, Rubtsovsk 658225, Russia; Pr-kt Lenina, d. 3, Chelyabinsk 454007, Russia; Ul. Pervomaiskaya d. 14, Volchansk 624941, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Mar 2008; Target Type State-Owned Enterprise; Tax ID No. 6623029538 (Russia); Registration Number 1086623002190 (Russia) [UKRAINE-EO13661] [RUSSIA-EO14024].

VTB BANK PUBLIC JOINT STOCK COMPANY (Cyrillic: БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a. VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO; a.k.a. VTB BANK PJSC (Cyrillic: БАНК ВТБ ПАО)), 29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37 Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str., Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg 191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg 191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147, Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow 109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662 Directive Determination – Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 17 Oct 1990; Target Type Financial Institution; Registration ID 1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520 (Russia); License 1000 (Russia); Legal Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024]. -to- VTB BANK PUBLIC JOINT STOCK COMPANY (Cyrillic: БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a. VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO; a.k.a. VTB BANK PJSC (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK PJSC SHANGHAI BRANCH; a.k.a. “JSC VTB BANK NEW DELHI BRANCH”), 29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37 Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str., Moscow 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg 191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg 191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147, Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow 109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi 110001, India; 1266 Nanjing Xilu Street, Jingan District, Shanghai 200040, China; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing 100004, China; SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662 Directive Determination – Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Oct 1990; Target Type Financial Institution; Registration ID 1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520 (Russia); License 1000 (Russia); Legal Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024].

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY (a.k.a. HOLDING VTB CAPITAL CJSC; a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB CAPITAL HOLDING CJSC; a.k.a. VTB CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL JSC), 12 Presnenskaya nab., Moscow 123100, Russia; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow 125047, Russia; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow 123022, Russia; Website http://vtbcapital.com; Executive Order 13662 Directive Determination – Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Registration ID 1097746344596 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). -to- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY (a.k.a. HOLDING VTB CAPITAL CJSC; a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB CAPITAL HOLDING CJSC; a.k.a. VTB CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL HONG KONG LIMITED; a.k.a. VTB CAPITAL JSC), 12 Presnenskaya nab., Moscow 123100, Russia; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow 125047, Russia; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow 123022, Russia; Unit 2301, 23/F, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong; Website http://vtbcapital.com; Executive Order 13662 Directive Determination – Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 1097746344596 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

 

In addition, OFAC has updated the secondary sanctions language on its SDN list related to Executive Order 14024 as amended by Executive Order 14114.  This language previously read:

“Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia’s military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.”

now reads as:

“Secondary sanctions risk: See Section 11 of Executive Order 14024.”

This change has resulted in updates to 555 previously listed, Executive Order 14024 SDNs.  These names are not listed in the notice above.  This was the only change made to these 555 names on 06/12/2024.

 

Finally, OFAC has retired its File Transfer Protocol (FTP) server per its notice of June 9, 2023 and subsequent reminder notices made on December 8, 2023 and March 8, 2024.

Unrelated Administrative List Updates:

None.