Russia-related Designations; Publication of Russia-related Determination; Issuance of Russia-related General Licenses and Frequently Asked Questions
Russia-related Designations; Publication of Russia-related Determination; Issuance of Russia-related General Licenses and Frequently Asked Questions
Fuente: OFAC (Ver Noticia Original)
La Oficina de Control de Activos Extranjeros (OFAC, por sus siglas en inglés) del Departamento del Tesoro está publicando una Determinación de conformidad con la Sección 1 (a) (ii) de la Orden Ejecutiva 14071, «Prohibición de ciertos servicios de tecnología de la información y software».
La OFAC también está emitiendo la Licencia General 6D relacionada con Rusia: «Transacciones relacionadas con productos agrícolas, medicamentos, dispositivos médicos, piezas y componentes de repuesto o actualizaciones de software, la pandemia de la enfermedad por coronavirus 2019 (COVID-19) o ensayos clínicos»; Licencia General 8J relacionada con Rusia – «Autorización de transacciones relacionadas con la energía»; Licencia General 25D relacionada con Rusia – «Autorización de transacciones relacionadas con las telecomunicaciones y ciertas comunicaciones basadas en Internet»;Licencia General 98 relacionada con Rusia: «Autorización de la liquidación de transacciones que involucran a ciertas entidades bloqueadas el 12 de junio de 2024»; Licencia General 99 relacionada con Rusia: «Autorización de la liquidación de transacciones y ciertas transacciones relacionadas con deuda o capital de, o contratos de derivados que involucren MOEX, NCC o NSD;» y Licencia General 100 relacionada con Rusia: «Autorización de ciertas transacciones relacionadas con deuda o capital o la conversión de monedas que involucren MOEX, NCC o NSD»;
Además, la OFAC está emitiendo ocho nuevas preguntas frecuentes relacionadas con Rusia (FAQs 1181 – 1188) y 10 preguntas frecuentes enmendadas relacionadas con Rusia (FAQs 976, 1040, 1068, 1122, 1128, 1146, 1147, 1148, 1151, 1152).
Además, la OFAC está publicando un Aviso de Cumplimiento actualizado para los Bancos Extranjeros sobre los Riesgos de Sanciones a Rusia con el fin de proporcionar orientación adicional a las Instituciones Financieras Extranjeras.
Por último, se han realizado los siguientes cambios en la lista de Nacionales Especialmente Designados de la OFAC:
ACTUALIZACIÓN DE LA LISTA DE NACIONALES ESPECIALMENTE DESIGNADOS
Las siguientes personas han sido añadidas a la Lista SDN de la OFAC:
ALIKHANOV, Dmitrii Vladimirovich (alias ALIKHANOV, Dmitry Vladimirovich), Rusia; Fecha de nacimiento: 13 de septiembre de 1976; Lugar de nacimiento: Vladikavkaz, Rusia; nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. (individual) [RUSIA-EO14024].
ANISIMOV, Andrei Andreevich (cirílico: АНИСИМОВ, Андрей Андреевич), Khabarovsk, Rusia; Fecha de nacimiento: 2 de octubre de 1989; nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal 254300912027 (Rusia) (persona física) [RUSSIA-EO14024].
BADIKOV, Alexey, Moscú, Rusia; Fecha de nacimiento: 22 de noviembre de 1973; nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. (individual) [RUSIA-EO14024].
BODYAKO, Aleksandr Mikhailovich (alias BADZIAKA, Aliaksandr Mikhailavich), 32 Zagorodnyi lane, Apartamento 1, Mogilev, Bielorrusia; Fecha de nacimiento: 20 de marzo de 1959; Pueblo de origen de Pechary, región de Mogilev (Belarús); nacionalidad: Belarús; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Pasaporte KB2480817 (Belarús); Documento Nacional de Identidad Nº 3200359M079PB8 (Belarús) (persona física) [RUSIA-EO14024] (Vinculado a: EMPRESA PRIVADA UNITARIA DE PRODUCCIÓN CIENTÍFICA TEHNOLIT).
BORODAYEV, Aleksandr Nikolayevich (cirílico: БОРОДАЕВ, Александр Николаевич) (también conocido como BORODAEV, Alexander Nikolaevich), Apartamento 27, 21 Efremova Street, Moscú 119048, Rusia; Fecha de nacimiento: 2 de mayo de 1972; Lugar de nacimiento: Kemerovo (Rusia); nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal 771543705601 (Rusia) (persona física) [RUSSIA-EO14024].
CHEN, Ting (también conocido como CHEN, Sharry; también conocido como «TING, Chen»), Shenzhen, China; Hong Kong, China; Fecha de nacimiento: 14 de febrero de 1986; nacionalidad: China; Género Femenino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Pasaporte E16512030 (China) (individual) [RUSIA-EO14024].
CHICHENEV, Alexey (cirílico: ЧИЧЕНЕВ, Алексей) (también conocido como CHICHENEUVE, Alex; también conocido como CHICHENEUVE, Alexey), Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong, China; Fecha de nacimiento: 1 de julio de 1966; Lugar de nacimiento: Moscú (Rusia); nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; El pasaporte 515524700 (Rusia) emitido el 13 de septiembre de 2012 vence el 13 de septiembre de 2017; Número de identificación R8293987 (Hong Kong) (persona física) [RUSIA-EO14024] (Vinculado a: SUPERCHIP LIMITED).
GUTSUL, Yevgeniya Aleksandrovna (cirílico: ГУЦУЛ, Евгения Александровна), Moldavia; Fecha de nacimiento: 6 de septiembre de 1986; Lugar de nacimiento: Etulia, Gagauzia (Moldova); nacionalidad: Moldavia; Género Femenino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. (individual) [RUSIA-EO14024] (Enlazado con: SHOR, Ilan Mironovich).
KUSOV, Ivan Sergeyevich (cirílico: КУСОВ, Іван Сергеевич) (también conocido como KUSOV, Ivan Serhiiovych (cirílico: КУСОВ, Иван Сергійович)), Ucrania; Fecha de nacimiento: 24 de enero de 1987; Lugar de nacimiento: Semey (Kazajstán); nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal 234003231706 (Rusia) (persona física) [RUSIA-EO14024].
LAVRIK, Valentina Vasilevna (cirílico: ЛАВРИК, Валентина Васильевна), Crimea, Ucrania; Fecha de nacimiento: 25 de febrero de 1969; Lugar de nacimiento: Khomenky, región de Vinnytsia (Ucrania); nacionalidad Ucrania; alt. nacionalidad Rusia; Género Femenino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal n.º 2525814485 (Ucrania); Alt. Número de identificación fiscal n.º 910901957068 (Rusia) (individual) [RUSIA-EO14024].
LEE, Lap Shun (también conocido como «LEE, Francis»), China; Fecha de nacimiento: 17 de enero de 1972; Lugar de nacimiento: Hong Kong, China; nacionalidad: China; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. (individual) [RUSIA-EO14024].
LEVIN, Nikolai Aleksandrovich (alias LEVIN, Nikolai Alexandrovich; alias LEVINE, Nikolai), Moscú, Rusia; Fecha de nacimiento: 21 de mayo de 1985; Lugar de nacimiento: Lukhovitsy (Rusia); nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Passport 757015613 (Rusia) vence el 21 de febrero de 2028; Número de identificación fiscal 507202968432 (Rusia) (persona física) [RUSSIA-EO14024].
LOUW, Shaun, Sudáfrica; Fecha de nacimiento: 21 de mayo de 1968; Lugar de nacimiento: Sudáfrica; nacionalidad: Sudáfrica; ciudadano sudafricano; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Passport A05050112 (Sudáfrica) vence el 17 de noviembre de 2025; Documento Nacional de Identidad Nº 6805215258084 (Sudáfrica) (persona física) [RUSIA-EO14024] (Vinculado a: EMPRESA MILITAR PRIVADA ‘WAGNER’).
MAC DONALD, Brett Warrick, Sudáfrica; Fecha de nacimiento: 3 de julio de 1975; Lugar de nacimiento: Sudáfrica; nacionalidad: Sudáfrica; ciudadano sudafricano; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Documento Nacional de Identidad Nº 7507035002085 (Sudáfrica) (persona física) [RUSIA-EO14024] (Vinculado a: EMPRESA MILITAR PRIVADA ‘WAGNER’).
MANKO, Dmitry Yuryevich (alias MANKO, Dzmitry), 40 Gorkogo Street, Apartamento 86, Bobruysk, Bielorrusia; Fecha de nacimiento: 5 de agosto de 1973; Lugar de nacimiento: aldea de Guta, región de Mogilev (Belarús); nacionalidad: Belarús; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Pasaporte KB1660910 (Belarús); Documento nacional de identidad n.º 3050873M062PB4 (Belarús) (persona física) [RUSIA-EO14024] (vinculado a: SOCIEDAD ANÓNIMA BELARUSREZINOTEKHNIKA).
MIKLASHEVICH, Valyantsin Alfredavich (alias MIKLASHEVICH, Valentin Alfredovich; alias MIKLASHEVICH, Valiantsin), Casa 3, Shirokaya St., Apartamento 144, Minsk, Bielorrusia; Fecha de nacimiento: 3 de junio de 1970; Lugar de nacimiento Volkovysk (Belarús); nacionalidad: Belarús; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Pasaporte MP1853515 (Belarús); Documento nacional de identidad Nº 3030779K030PB8 (Belarús) (persona física) [RUSIA-EO14024].
NAGORNY, Nikita Vladimirovich, Rusia; Fecha de nacimiento: 2 de febrero de 1997; Lugar de nacimiento: Rostov del Don, Rusia; nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal 616117121603 (Rusia) (persona física) [RUSSIA-EO14024].
PERESELYAK, Elena Aleksandrovna (alias PERASIALIAK, Alena Aliaksandrauna), 21 Lenin Blvd., Apto. 24, Minsk, Bielorrusia; Fecha de nacimiento: 20 de agosto de 1990; Lugar de nacimiento: Zhodino, región de Minsk (Belarús); nacionalidad: Belarús; Género Femenino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Pasaporte MC2781840 (Belarús); Documento Nacional de Identidad Nº 4200890B016PB7 (Belarús) (persona física) [RUSIA-EO14024] (Vinculado a: SOCIEDAD DE RESPONSABILIDAD LIMITADA BAZTUBE).
SELEZNEV, Kirill Gennadievich (cirílico: СЕЛЕЗНЁВ, Кирилл Геннадьевич), Rusia; Fecha de nacimiento: 23 de abril de 1974; Lugar de nacimiento: San Petersburgo (Rusia); nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal Nº 781660270069 (Rusia) (persona física) [RUSSIA-EO14024].
SHPAKOV, Oleg Petrovich (alias SHPAKAU, Aleh Piatrovich), calle Pervomayskaya 2, apartamento 9, Mogilev, Bielorrusia; Fecha de nacimiento: 4 de abril de 1964; POB Mogilev, Bielorrusia; nacionalidad: Belarús; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Pasaporte KB1586184 (Belarús); Documento nacional de identidad n.º 3040464M067PB2 (Belarús) (persona física) [RUSIA-EO14024] (vinculado a: SOCIEDAD ANÓNIMA BELARUSREZINOTEKHNIKA).
SHVENK, Inna VOLODYMYRIVNA (cirílico: ШВЕНК, Інна Володимирівна; Cirílico: ШВЕНК, Инна Владимировна) (también conocido como SHVENK, Inna Vladimirovna), Apt 43, 3 Parkovaya Street, Alchevsk, Luhansk, Ucrania; Fecha de nacimiento: 25 de octubre de 1991; Lugar de nacimiento: Alchevsk (Ucrania); nacionalidad Ucrania; Género Femenino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal n.º 3353506561 (Ucrania); Alt. Número de identificación fiscal Nº 345918209016 (Rusia) (persona física) [RUSIA-EO14024].
SUDAKOV, Andrey Dmitriyevich, Rusia; Fecha de nacimiento: 18 de septiembre de 1991; nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. (individual) [RUSIA-EO14024].
TANCHEV, Aleksandr Vasilyevich (alias TANCHEV, Aleksandr Vasilevich; alias TANCHEV, Alexander), Moscú, Rusia; Fecha de nacimiento: 30 de agosto de 1985; nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Documento Nacional de Identidad Nº 4508110984 (Rusia); Número de identificación fiscal 771402694259 (Rusia) (persona física) [RUSSIA-EO14024].
TRACHUK, Arkadi Vladimirovich (cirílico: ТРАЧУК, Аркадий Владимирович), Rusia; Fecha de nacimiento: 20 de noviembre de 1966; nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal 781105525180 (Rusia) (persona física) [RUSSIA-EO14024].
TYTSYK, Siarhei, 86-3 Nesterova Street, Apartamento 65, Minsk 220047, Bielorrusia; Fecha de nacimiento: 12 de agosto de 1974; nacionalidad: Belarús; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; El pasaporte MP4310207 (Bielorrusia) vence el 05 de marzo de 2029; Documento nacional de identidad n.º 3120874A089PB0 (Bielorrusia) (persona física) [RUSIA-EO14024] (Vinculado a: KVAND IS OOO).
VARSHAVSKIY, Boris Nikolaevich (cirílico: ВАРШАВСКИЙ, Борис Николаевич), Rusia; Fecha de nacimiento: 21 de diciembre de 1978; nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal 420534788198 (Rusia) (persona física) [RUSSIA-EO14024].
VOLKOVA, Olga Vladimirovna (cirílico: ВОЛКОВА, Ольга Владимировна) (también conocida como VOLKOVA, Olha Volodymyrivna (cirílico: ВОЛКОВА, Ольга Володимирівна; Cirílico: ВОЛКОВА, Ольга Володимирівна)), Donetsk, Ucrania; Fecha de nacimiento: 9 de octubre de 1974; nacionalidad Ucrania; Género Femenino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal Nº 2731019589 (Ucrania) (persona física) [RUSIA-EO14024].
WU, Yi Xuan, China; Fecha de nacimiento: 17 de diciembre de 1982; nacionalidad: China; Género Femenino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. (individual) [RUSIA-EO14024].
XIAOLU, Mu, Hong Kong, China; Fecha de nacimiento: 8 de marzo de 1990; Lugar de nacimiento: Mianyang (China); nacionalidad: China; Género Femenino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. (individual) [RUSIA-EO14024].
YANBORISOV, Amir Bulatovich (alias IANBORISOV, Amir Bulatovich), 51 Rue de Prony, París, Francia; Fecha de nacimiento: 26 de julio de 1996; nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. (individual) [RUSIA-EO14024].
YANBORISOV, Bulat Akhatovich, Sozopol, Bulgaria; 51 Rue de Prony, París, Francia; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6,, Potamos Germasogias, Limassol 4046, Chipre; Fecha de nacimiento: 1 de enero de 1970; Lugar de nacimiento: Penza, Rusia; nacionalidad: Rusia; alt. nacionalidad Chipre; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Pasaporte K00427312 (Chipre) vence el 19 de noviembre de 2028 (individual) [RUSIA-EO14024].
YURASOV, Sergey Pavlovich (alias IURASOV, Sergei Pavlovich), Rusia; Fecha de nacimiento: 4 de enero de 1964; Lugar de nacimiento: Dalniy (Kungur), región de Perm (Rusia); nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal 525616920000 (Rusia) (persona física) [RUSSIA-EO14024].
ZHILKIN, Viktor Nikolaevich, Rusia; Fecha de nacimiento: 3 de febrero de 1960; Lugar de nacimiento: Ageevo, Óblast de Tula, Rusia; nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal 434536095851 (Rusia) (persona física) [RUSIA-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 (alias ABDRAKHMANOV, Faryd Khabybullovych), Rusia; Fecha de nacimiento: 22 de octubre de 1954; Lugar de nacimiento: Zelenodolsk (Rusia); nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Documento Nacional de Identidad Nº 666301586521 (Rusia) (persona física) [RUSIA-EO14024]. -a- ABDRAKHMANOV, Farid Khabibullovich (alias ABDRAKHMANOV, Faryd Khabybullovych), Rusia; Fecha de nacimiento: 22 de octubre de 1954; Lugar de nacimiento: Zelenodolsk (Rusia); nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal 666301586521 (Rusia) (persona física) [RUSSIA-EO14024].
ERMAKOV, Maksim Yuryevich (alias ERMAKOV, Maxim), Moscú, Rusia; Fecha de nacimiento: 16 de marzo de 1979; Lugar de nacimiento: Moscú (Rusia); nacionalidad: Rusia; Género Masculino; Número de identificación fiscal 772200526045 (Rusia) (persona física) [RUSSIA-EO14024]. -a- ERMAKOV, Maksim Yuryevich (alias ERMAKOV, Maxim), Moscú, Rusia; Fecha de nacimiento: 16 de marzo de 1979; Lugar de nacimiento: Moscú (Rusia); nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. (individual) [RUSIA-EO14024].
POTAPOV, Aleksandr Valeryevich (alias POTAPOV, Aleksandr Valerievich), Rusia; Fecha de nacimiento: 23 de febrero de 1963; Lugar de nacimiento: Moscú (Rusia); nacionalidad: Rusia; Género Masculino; Número de identificación fiscal 770405465488 (Rusia) (persona física) [RUSSIA-EO14024] (Vinculado a: URALVAGONZAVOD). -a- POTAPOV, Aleksandr Valeryevich (alias POTAPOV, Aleksandr Valerievich), Rusia; Fecha de nacimiento: 23 de febrero de 1963; Lugar de nacimiento: Moscú (Rusia); nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal Nº 770405465488 (Rusia) (persona física) [RUSIA-EO14024] (Vinculado a: SOCIEDAD ANÓNIMA URALVAGONZAVOD).
SOCIEDAD ANÓNIMA PÚBLICA PROMSVYAZBANK (cirílico: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОМСВЯЗЬБАНК) (también conocido como OJSC PROMSVYAZBANK; también conocido como PROMSVYAZBANK PAO (cirílico: ПАО ПРОМСВЯЗЬБАНК); también conocido como PROMSVYAZBANK PJSC; también conocido como PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK), Smirnovskaya Street 10/22, Moscú 109052, Rusia; SWIFT/BIC PRMSRUMM; Sitio web www.psbank.ru; BIK (RU) 044525555; Fecha de creación de la organización: 2001; Tipo de Institución Financiera Objetivo; Número de identificación fiscal n.º 7744000912 (Rusia); Gaceta del Gobierno Nº 40148343 (Rusia); Número de registro 1027739019142 (Rusia) [RUSSIA-EO14024]. -a- SOCIEDAD ANÓNIMA PÚBLICA PROMSVYAZBANK (cirílico: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОМСВЯЗЬБАНК) (también conocido como OJSC PROMSVYAZBANK; también conocido como PROMSVYAZBANK PAO (cirílico: ПАО ПРОМСВЯЗЬБАНК); también conocido como PROMSVYAZBANK PJSC; también conocido como PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK), Calle Smirnovskaya 10/22, Moscú 109052, Rusia; Sala 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing 100004, China; 390, Frunze St., Bishkek 720033, Kirguistán; 7, MunirkaMarg, Vasant Vhiar, Nueva Delhi 110057, India; SWIFT/BIC PRMSRUMM; Sitio web www.psbank.ru; BIK (RU) 044525555; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Fecha de creación de la organización: 2001; Tipo de Institución Financiera Objetivo; Número de identificación fiscal n.º 7744000912 (Rusia); Gaceta del Gobierno Nº 40148343 (Rusia); Número de registro 1027739019142 (Rusia) [RUSSIA-EO14024].
SOCIEDAD ANÓNIMA PÚBLICA SBERBANK DE RUSIA (cirílico: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ) (también conocido como SOCIEDAD ANÓNIMA DE AHORRO COMERCIAL DE LA FEDERACIÓN DE RUSIA; también conocido como SOCIEDAD ANÓNIMA DE LA REPÚBLICA SOCIALISTA FEDERATIVA SOVIÉTICA DE RUSIA; también conocido como S.A. SBERBANK DE RUSIA; también conocido como SOCIEDAD ANÓNIMA ABIERTA SBERBANK DE RUSIA; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; también conocido como PJSC SBERBANK (cirílico: ПАО СБЕРБАНК); también conocido como SBERBANK DE RSFSR; también conocido como SBERBANK DE RUSIA; también conocido como SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. Vavilova, Moscú 117312, Rusia (cirílico: ул. Вавилова, д. 19, Москва 117312, Rusia); SWIFT/BIC SABRRUMM; Sitio web www.sberbank.ru; Alt. Sitio web www.sberbank.com; Orden Ejecutiva 13662 Determinación de la Directiva – Sujeto a la Directiva 1; Riesgo de sanciones secundarias: Reglamento de Sanciones Relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Información sobre la Directiva de la Orden Ejecutiva 14024 – Para obtener más información sobre las directivas, visite el siguiente enlace: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanct…; Orden Ejecutiva 14024 Información de la Directiva Sujeto a la Directiva 3 – Se prohíben todas las transacciones, la provisión de financiamiento y otras transacciones con nueva deuda con vencimiento de más de 14 días o nuevo capital cuando dicha nueva deuda o nuevo capital se emita en o después de la ‘Fecha de entrada en vigencia (Directiva EO 14024)’ asociada con este nombre. Fecha de cotización (EO 14024 Directiva 2): 24 de febrero de 2022; Fecha de entrada en vigor (Directiva 2 de la EO 14024): 26 de marzo de 2022; Fecha de cotización (EO 14024 Directiva 3): 24 de febrero de 2022; Fecha de entrada en vigor (Directiva 3 de la OE 14024): 26 de marzo de 2022; Número de identificación fiscal n.º 7707083893 (Rusia); Número de registro 1027700132195 (Rusia); Para obtener más información sobre las directivas, visite el siguiente enlace: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UCRANIA-EO13662] [RUSIA-EO14024]. -a- SOCIEDAD ANÓNIMA PÚBLICA SBERBANK DE RUSIA (cirílico: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ) (también conocido como BANCO DE AHORROS COMERCIAL POR ACCIONES DE LA FEDERACIÓN DE RUSIA; también conocido como BANCO DE AHORROS COMERCIAL POR ACCIONES DE LA REPÚBLICA SOCIALISTA FEDERATIVA SOVIÉTICA DE RUSIA; también conocido como SBERBANK S.A.A. SBERBANK DE RUSIA; también conocido como SOCIEDAD ANÓNIMA ABIERTA SBERBANK DE RUSIA; también conocido como OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; también conocido como PJSC SBERBANK (cirílico: ПАО СБЕРБАНК); también conocido como SBERBANK DE RSFSR; también conocido como SBERBANK DE RUSIA; también conocido como SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO; también conocido como «SBERBANK INDIA»; también conocido como «SBERBANK MUMBAI»), 19 ul. Vavilova, Moscú 117312, Rusia (cirílico: ул. Вавилова, д. 19, Москва 117312, Rusia); C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Distrito de Chaoyang, Beijing 100027, China; planta baja superior y cuarto piso, Birla Tower, 25-Barakhamba Road, Nueva Delhi 110001, India; 81-B, 8º piso, 5ª Avenida Norte, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 40051, India; SWIFT/BIC SABRRUMM; Sitio web www.sberbank.ru; Alt. Sitio web www.sberbank.com; Orden Ejecutiva 13662 Determinación de la Directiva – Sujeto a la Directiva 1; Riesgo de sanciones secundarias: Reglamento de Sanciones Relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Alt. Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Tipo de Institución Financiera Objetivo; Información sobre la Directiva de la Orden Ejecutiva 14024 – Para obtener más información sobre las directivas, visite el siguiente enlace: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanct…; Orden Ejecutiva 14024 Información de la Directiva Sujeto a la Directiva 3 – Todas las transacciones en, provisión de financiamiento y se prohíben otras operaciones con nueva deuda con vencimiento superior a 14 días o nuevo capital cuando dicha nueva deuda o nuevo capital se emita en o después de la «Fecha de entrada en vigor (Directiva EO 14024)» asociada a este nombre.; Fecha de cotización (EO 14024 Directiva 2): 24 de febrero de 2022; Fecha de entrada en vigor (Directiva 2 de la EO 14024): 26 de marzo de 2022; Fecha de cotización (EO 14024 Directiva 3): 24 de febrero de 2022; Fecha de entrada en vigor (Directiva 3 de la OE 14024): 26 de marzo de 2022; Número de identificación fiscal n.º 7707083893 (Rusia); Número de registro 1027700132195 (Rusia); Para obtener más información sobre las directivas, visite el siguiente enlace: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UCRANIA-EO13662] [RUSIA-EO14024].
SNITKO, Artem Alexandrovich (también conocido como «SNITKO, Artem»), Tatarstán, Rusia; Fecha de nacimiento: 25 de agosto de 1988; nacionalidad: Rusia; Género Masculino; El pasaporte 530658754 (Rusia) vence el 17 de junio de 2024 (individual) [RUSIA-EO14024] (Vinculado a: SOCIEDAD ANÓNIMA ZONA ECONÓMICA ESPECIAL DE PRODUCCIÓN INDUSTRIAL ALABUGA). -a- SNITKO, Artem Aleksandrovich (cirílico: СНИТКО, АРТЕМ АЛЕКСАНДРОВИЧ) (también conocido como «SNITKO, Artem»), Tartaristán, Rusia; Fecha de nacimiento: 21 de febrero de 1982; nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Número de identificación fiscal n.º 590419206931 (Rusia) vence el 17 de junio de 2024 (persona física) [RUSIA-EO14024] (Vinculado a: SOCIEDAD ANÓNIMA ZONA ECONÓMICA ESPECIAL DE PRODUCCIÓN INDUSTRIAL ALABUGA).
CORPORACIÓN ESTATAL BANCO PARA EL DESARROLLO Y ASUNTOS ECONÓMICOS EXTERIORES VNESHECONOMBANK (también conocido como BANCO DE COMERCIO EXTERIOR DE LA URSS; también conocido como GK VEB. RF; a.k.a. GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB. RF; también conocida como CORPORACIÓN ESTATAL DE DESARROLLO VEB. RF (cirílico: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ); también conocido como VEB. RF (cirílico: ВЭБ.РФ); también conocido como VNESHECONOMBANK; también conocido como VNESHEKONOMBANK GK; también conocido como VNESHEKONOMBANK SSSR; también conocido como «BANCO DE FOMENTO»; también conocido como «VEB»), Akademik Sakharov Ave 9, Moscú 107996, Rusia; Pr-kt, Akademika Sakharova, D. 9, Moscú 107078, Rusia (cirílico: Пр-Кт Академика Сахарова, Д. 9, Город Москва 107078, Rusia); SWIFT/BIC BFEARUMM; Sitio web www.veb.ru; BIK (RU) 044525060; Orden Ejecutiva 13662 Determinación de la Directiva – Sujeto a la Directiva 1; Riesgo de sanciones secundarias: Reglamento de Sanciones Relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de establecimiento de la organización: 18 de agosto de 1922; Tipo de objetivo: empresa estatal; alt. Tipo de Objetivo Institución Financiera; Número de identificación fiscal n.º 7750004150 (Rusia); Gaceta Oficial Nº 00005061 (Rusia); Número de registro 1077711000102 (Rusia); Para obtener más información sobre las directivas, visite el siguiente enlace: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UCRANIA-EO13662] [RUSIA-EO14024]. -a- BANCO DE DESARROLLO Y ASUNTOS ECONÓMICOS EXTERIORES DE LA CORPORACIÓN ESTATAL VNESHECONOMBANK (también conocido como BANCO DE COMERCIO EXTERIOR DE LA URSS; también conocido como GK VEB. RF; a.k.a. GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB. RF; también conocida como CORPORACIÓN ESTATAL DE DESARROLLO VEB. RF (cirílico: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ); también conocido como VEB. RF (cirílico: ВЭБ.РФ); también conocido como VNESHECONOMBANK; también conocido como VNESHEKONOMBANK GK; también conocido como VNESHEKONOMBANK SSSR; también conocido como «BANCO DE FOMENTO»; también conocido como «VEB»), Akademik Sakharov Ave 9, Moscú 107996, Rusia; Pr-kt, Akademika Sakharova, D. 9, Moscú 107078, Rusia (cirílico: Пр-Кт Академика Сахарова, Д. 9, Город Москва 107078, Rusia); 20A, Edificio CITIC, 19, Joanguomenwai Dajie, Pekín 100004China; Tienda No. 11, Arcade Planta Baja, World Trade Centre, Cuffe Prade, Colaba, Mumbai 400005, India; SWIFT/BIC BFEARUMM; Sitio web www.veb.ru; BIK (RU) 044525060; Orden Ejecutiva 13662 Determinación de la Directiva – Sujeto a la Directiva 1; Riesgo de sanciones secundarias: Reglamento de Sanciones Relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Alt. Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Fecha de establecimiento de la organización: 18 de agosto de 1922; Tipo de objetivo: empresa estatal; alt. Tipo de Objetivo Institución Financiera; Número de identificación fiscal n.º 7750004150 (Rusia); Gaceta Oficial Nº 00005061 (Rusia); Número de registro 1077711000102 (Rusia); Para obtener más información sobre las directivas, visite el siguiente enlace: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UCRANIA-EO13662] [RUSIA-EO14024].
URALVAGONZAVOD (también conocida como AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD; también conocida como S.A. EMPRESA DE INVESTIGACIÓN Y PRODUCCIÓN URALVAGONZAVOD; también conocida como CORPORACIÓN DE INVESTIGACIÓN Y PRODUCCIÓN URALVAGONZAVOD; también conocida como CORPORACIÓN DE INVESTIGACIÓN Y PRODUCCIÓN URALVAGONZAVOD, QUE LLEVA EL NOMBRE DE FE DZERZHINSKY; también conocida como NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA, URALVAGONZAVOD OAO; también conocida como NPK URALVAGONZAVOD OAO; también conocida como CORPORACIÓN DE INVESTIGACIÓN Y PRODUCCIÓN URALVAGONZAVOD; también conocida como CORPORACIÓN DE INVESTIGACIÓN Y PRODUCCIÓN URALVAGONZAVOD OAO; también conocida como URALVAGONZAVOD CORPORATION; también conocido como «UVZ»), calle Bolshaya Yakimanka 40, Moscú 119049, Rusia; 28 Vostochnoye Shosse, Nizhni Tagil, Región de Sverdlovsk 66207, Rusia; Riesgo de sanciones secundarias: Reglamento de Sanciones Relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 7706453206 (Rusia); Número de registro 1187746432345 (Rusia) [UCRANIA-EO13661] [RUSIA-EO14024]. -a- SOCIEDAD ANÓNIMA CORPORACIÓN CIENTÍFICA Y DE PRODUCCIÓN URALVAGONZAVOD NOMBRADA EN HONOR A F E DZERZHINSKY (también conocida como AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO; también conocida como SOCIEDAD ANÓNIMA CORPORACIÓN DE INVESTIGACIÓN Y PRODUCCIÓN URALVAGONZAVOD; también conocida como NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO; también conocida como NPK URALVAGONZAVOD OAO; también conocida como CORPORACIÓN DE INVESTIGACIÓN Y PRODUCCIÓN URALVAGONZAVOD; también conocida como CORPORACIÓN DE INVESTIGACIÓN Y PRODUCCIÓN URALVAGONZAVOD OAO; también conocida como URALVAGONZAVOD CORPORATION; también conocido como «UVZ»), calle Bolshaya Yakimanka 40, Moscú 119049, Rusia; 28 Vostochnoye Shosse, Nizhni Tagil, Región de Sverdlovsk 66207, Rusia; Pr-kt Lenina, d. 204, Rubtsovsk 658225, Rusia; Pr-kt Lenina, d. 3, Chelyabinsk 454007, Rusia; Ul. Pervomaiskaya d. 14, Volchansk 624941, Rusia; Riesgo de sanciones secundarias: Reglamento de Sanciones Relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Alt. Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Fecha de establecimiento de la organización: 31 de marzo de 2008; Tipo de objetivo: empresa estatal; Número de identificación fiscal n.º 6623029538 (Rusia); Número de registro 1086623002190 (Rusia) [UCRANIA-EO13661] [RUSIA-EO14024].
SOCIEDAD ANÓNIMA PÚBLICA VTB BANK (cirílico: БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) (también conocido como BANCO DE COMERCIO EXTERIOR DE LA RSFSR; también conocido como BANCO DE COMERCIO EXTERIOR DE LA FEDERACIÓN DE RUSIA; también conocido como BANK VNESHEI TORGOVLI OAO; también conocido como BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII COMO SOCIEDAD ANÓNIMA PRIVADA; también conocido como BANK VNESHNEI TORGOVLI RSFSR; también conocido como BANK VNESHNEY TORGOVLI SOCIEDAD ANÓNIMA; también conocido como BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; también conocido como BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII SOCIEDAD ANÓNIMA CERRADA; f.k.a. BANK VTB OAO; f.k.a. BANK VTB SOCIEDAD ANÓNIMA ABIERTA; también conocido como BANK VTB PAO; también conocido como BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; C.A.A. BANCO DE COMERCIO EXTERIOR DE LA FEDERACIÓN DE RUSIA; f.k.a. JSC VTB BANK; también conocido como OAO BANK VTB; también conocido como OAO VNESHTORGBANK; S.A.A. S.A. C.JS. BANCO DE COMERCIO EXTERIOR; también conocido como VNESHTORGBANK RUSO; también conocido como VNESHTORGBANK; f.k.a. VNESHTORGBANK DE RSFSR; f.k.a. VNESHTORGBANK ROSSII SOCIEDAD ANÓNIMA CERRADA; también conocido como VTB BANK; también conocido como VTB BANK OAO; también conocida como SOCIEDAD ANÓNIMA ABIERTA VTB BANK; también conocido como VTB BANK PAO; alias VTB BANK PJSC (cirílico: БАНК ВТБ ПАО)), 29, Bolshaya Morskaya str., San Petersburgo 190000, Rusia; 37 Plyushchikha ul., Moscú 119121, Rusia; 43, calle Vorontsovskaya, Moscú 109044, Rusia; 11 litera, per. Degtyarny, San Petersburgo 191144, Rusia; 11, lit A, Degtyarnyy pereulok, San Petersburgo 191144, Rusia; 43, bld.1, Vorontsovskaya str., Moscú 109147, Rusia; Bashnya Zapad, Kompleks Federatsiya, 12 años, nab. Presnenskaya, Moscú 123317, Rusia; Str. 1, 43, ul. Vorontsovskaya, Moscú 109147, Rusia; Vorontsovskaya Str 43, Moscú 109147, Rusia; VTBRRUMM DE SWIFT/BIC; Sitio web www.vtb.com; Alt. Sitio web www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU) 044525187; Orden Ejecutiva 13662 Determinación de la Directiva – Sujeto a la Directiva 1; Riesgo de sanciones secundarias: Reglamento de Sanciones Relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de establecimiento de la organización: 17 de octubre de 1990; Tipo de Institución Financiera Objetivo; ID de registro 1027739609391 (Rusia); Número de identificación fiscal n.º 7702070139 (Rusia); Gaceta del Gobierno Nº 00032520 (Rusia); Licencia 1000 (Rusia); Número de entidad jurídica 253400V1H6ART1UQ0N98 (Rusia); Para obtener más información sobre las directivas, visite el siguiente enlace: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UCRANIA-EO13662] [RUSIA-EO14024]. -a- VTB BANK SOCIEDAD ANÓNIMA PÚBLICA (Cirílico: БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) (f.K.A. BANCO DE COMERCIO EXTERIOR DE LA RSFSR; también conocido como BANCO DE COMERCIO EXTERIOR DE LA FEDERACIÓN DE RUSIA; también conocido como BANK VNESHEI TORGOVLI OAO; también conocido como BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII COMO SOCIEDAD ANÓNIMA PRIVADA; también conocido como BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI SOCIEDAD ANÓNIMA; f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CERRÓ LA SOCIEDAD ANÓNIMA; f.k.a. BANK VTB OAO; f.k.a. BANK VTB SOCIEDAD ANÓNIMA ABIERTA; también conocido como BANK VTB PAO; también conocido como BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; C.A.A. BANCO DE COMERCIO EXTERIOR DE LA FEDERACIÓN DE RUSIA; f.k.a. JSC VTB BANK; también conocido como OAO BANK VTB; también conocido como OAO VNESHTORGBANK; S.A.A. S.A. C.JS. BANCO DE COMERCIO EXTERIOR; también conocido como VNESHTORGBANK RUSO; también conocido como VNESHTORGBANK; f.k.a. VNESHTORGBANK DE RSFSR; f.k.a. VNESHTORGBANK ROSSII SOCIEDAD ANÓNIMA CERRADA; también conocido como VTB BANK; también conocido como VTB BANK OAO; también conocida como SOCIEDAD ANÓNIMA ABIERTA VTB BANK; también conocido como VTB BANK PAO; también conocido como VTB BANK PJSC (cirílico: БАНК ВТБ ПАО); también conocido como VTB BANK PJSC SHANGHAI BRANCH; también conocido como «JSC VTB BANK NEW DELHI BRANCH»), 29, Bolshaya Morskaya str., San Petersburgo 190000, Rusia; 37 Plyushchikha ul., Moscú 119121, Rusia; 43, calle Vorontsovskaya, Moscú 109044, Rusia; 11 litera, per. Degtyarny, San Petersburgo 191144, Rusia; 11, lit A, Degtyarnyy pereulok, San Petersburgo 191144, Rusia; 43, bld.1, Vorontsovskaya str., Moscú 109147, Rusia; Bashnya Zapad, Kompleks FederatsIya, 12 años, Nab. Presnenskaya, Moscú 123317, Rusia; Str. 1, 43, ul. Vorontsovskaya, Moscú 109147, Rusia; Vorontsovskaya Str 43, Moscú 109147, Rusia; El Hotel Taj Mahal, Lobby Mezzanine Floor 1, Mansingh Road, Nueva Delhi 110001, India; 1266 Nanjing Xilu Street, distrito de Jingan, Shanghái 200040, China; 18 a.C., Edificio CITIC, 19 Jianguomenwai Dajie, Pekín 100004, China; VTBRRUMM DE SWIFT/BIC; Sitio web www.vtb.com; Alt. Sitio web www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU) 044525187; Orden Ejecutiva 13662 Determinación de la Directiva – Sujeto a la Directiva 1; Riesgo de sanciones secundarias: Reglamento de Sanciones Relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Alt. Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Fecha de establecimiento de la organización: 17 de octubre de 1990; Tipo de Institución Financiera Objetivo; ID de registro 1027739609391 (Rusia); Número de identificación fiscal n.º 7702070139 (Rusia); Gaceta del Gobierno Nº 00032520 (Rusia); Licencia 1000 (Rusia); Número de entidad jurídica 253400V1H6ART1UQ0N98 (Rusia); Para obtener más información sobre las directivas, visite el siguiente enlace: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UCRANIA-EO13662] [RUSIA-EO14024].
VTB CAPITAL HOLDINGS SOCIEDAD ANÓNIMA CERRADA (también conocida como HOLDING VTB CAPITAL CJSC; también conocida como KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; también conocida como VTB CAPITAL HOLDING CJSC; también conocida como VTB CAPITAL HOLDING ZAO; también conocida como VTB CAPITAL JSC), 12 Presnenskaya nab., Moscú 123100, Rusia; 4º Lesnoy Pereulok 4, Capital Plaza, Moscú 125047, Rusia; Sala 410, Stolyarniy Pereulok 3, edificio 34, Moscú 123022, Rusia; Sitio web http://vtbcapital.com; Orden Ejecutiva 13662 Determinación de la Directiva – Sujeto a la Directiva 1; Riesgo de sanciones secundarias: Reglamento de Sanciones Relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Tipo de Institución Financiera Objetivo; ID de registro 1097746344596 (Rusia); Para obtener más información sobre las directivas, visite el siguiente enlace: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UCRANIA-EO13662] [RUSIA-EO14024] (Vinculado a: VTB BANK SOCIEDAD ANÓNIMA PÚBLICA). -a- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY (también conocida como HOLDING VTB CAPITAL CJSC; también conocida como KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; también conocida como VTB CAPITAL HOLDING CJSC; también conocida como VTB CAPITAL HOLDING ZAO; también conocida como VTB CAPITAL HONG KONG LIMITED; también conocida como VTB CAPITAL JSC), 12 Presnenskaya nab., Moscú 123100, Rusia; 4º Lesnoy Pereulok 4, Capital Plaza, Moscú 125047, Rusia; Sala 410, Stolyarniy Pereulok 3, edificio 34, Moscú 123022, Rusia; Unidad 2301, 23/F, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong; Sitio web http://vtbcapital.com; Orden Ejecutiva 13662 Determinación de la Directiva – Sujeto a la Directiva 1; Riesgo de sanciones secundarias: Reglamento de Sanciones Relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Alt. Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024.; Tipo de Institución Financiera Objetivo; ID de registro 1097746344596 (Rusia); Para obtener más información sobre las directivas, visite el siguiente enlace: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UCRANIA-EO13662] [RUSIA-EO14024] (Vinculado a: VTB BANK SOCIEDAD ANÓNIMA PÚBLICA).
Además, la OFAC ha actualizado el lenguaje de las sanciones secundarias en su lista SDN relacionada con la Orden Ejecutiva 14024 modificada por la Orden Ejecutiva 14114. Este texto decía anteriormente:
«Riesgo de sanciones secundarias: esta persona está designada por operar o haber operado en un sector de la economía de la Federación de Rusia determinado para apoyar la base militar-industrial de Rusia de conformidad con la sección 11 de la Orden Ejecutiva 14024, modificada por la Orden Ejecutiva 14114».
ahora se lee como:
«Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024».
Este cambio ha dado lugar a actualizaciones de 555 SDN de la Orden Ejecutiva 14024 enumeradas anteriormente. Estos nombres no figuran en el aviso anterior. Este fue el único cambio realizado en estos 555 nombres el 06/12/2024.
Por último, la OFAC ha retirado su servidor de Protocolo de Transferencia de Archivos (FTP) en virtud de su notificación del 9 de junio de 2023 y de las notificaciones de recordatorio posteriores realizadas el 8 de diciembre de 2023 y el 8 de marzo de 2024.
