OFAC SDN List Update: Balkans-related, Iran-related, Non-Proliferation, and Russia-related Designations; Issuance of Russia-related General Licenses and Frequently Asked Questions

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OFAC SDN List Update: Balkans-related, Iran-related, Non-Proliferation, and Russia-related Designations; Issuance of Russia-related General Licenses and Frequently Asked Questions

OFAC SDN List Update: Balkans-related, Iran-related, Non-Proliferation, and Russia-related Designations; Issuance of Russia-related General Licenses and Frequently Asked Questions

Fuente: OFAC (Ver Noticia Original)

Actualización de la Lista de Nacionales Especialmente Designados

Las siguientes personas han sido añadidas a la Lista SDN de la OFAC:

ABEDINAJAFABADI, Mohammad (árabe: محمد عابدینی نجف آبادی) (alias ABEDINI NAJAFABADI, Mohammad), Teherán, Irán; Suiza; Fecha de nacimiento: 14 de enero de 1986; Lugar de nacimiento: Ghom, Irán; nacionalidad: Irán; Información adicional sobre sanciones: sujeto a sanciones secundarias; Género Masculino; Documento Nacional de Identidad Nº 0386306796 (Irán) (individuo) [NPWMD] [IRGC] [IFSR] (vinculado a: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD).

DOBRIC, Aleksandar (cirílico: ДОБРИЋ, Александap) (también conocido como DOBRIC, Aco), Bosnia y Herzegovina; Fecha de nacimiento: 15 de julio de 1991; nacionalidad: Bosnia y Herzegovina; Género Masculino; El pasaporte B0649514 (Bosnia y Herzegovina) vence el 29 de diciembre de 2025; Documento nacional de identidad Nº 531206222 (Bosnia y Herzegovina) (persona física) [BALCANES-EO14033] (vinculado a: DODIK, Igor).

DOBRIC, Mirko, Gradiska, Bosnia y Herzegovina; Fecha de nacimiento: 30 de agosto de 1968; Lugar de nacimiento: Gradiska (Bosnia y Herzegovina); nacionalidad: Bosnia y Herzegovina; ciudadano de Bosnia y Herzegovina; Género Masculino; Pasaporte B1140215 (Bosnia y Herzegovina); Documento nacional de identidad Nº 3008968101465 (Bosnia y Herzegovina) (individual) [BALCANES-EO14033] (vinculado a: DODIK, Igor).

EFTEKHARI, Sayyed Hosein Majid Musavi (alias IFTIKHARI, Sayyid Husayn Musawi), Irán; Fecha de nacimiento: 17 de febrero de 1965; nacionalidad: Irán; Información adicional sobre sanciones: sujeto a sanciones secundarias; Género Masculino; Documento nacional de identidad Nº 0040158721 (Irán) (individuo) [NPWMD] [IRGC] [IFSR].

KOSARAC, Stasa (cirílico: КОШАРАЦ, Сташа), Bosnia y Herzegovina; Fecha de nacimiento: 19 de marzo de 1975; nacionalidad: Bosnia y Herzegovina; Género Masculino; El documento nacional de identidad n.º 741506328 (Bosnia y Herzegovina) caduca el 02 de diciembre de 2031 (individual) [BALCANES-EO14033] (Vinculado a: DODIK, Milorad).

MERAT, Kaveh (árabe: کاوه مرآت), Teherán, Irán; Fecha de nacimiento: 22 de septiembre de 1984; Lugar de nacimiento: Kerman (Irán); nacionalidad: Irán; Información adicional sobre sanciones: sujeto a sanciones secundarias; Género Masculino; Documento Nacional de Identidad Nº 2992928941 (Irán) (individuo) [NPWMD] [IRGC] [IFSR] (vinculado a: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD).

VUKOTIC, Vlatko, Bosnia y Herzegovina; Fecha de nacimiento: 3 de junio de 1976; Lugar de nacimiento: Slavonski Brod, Croacia; nacionalidad: Bosnia y Herzegovina; Género Masculino; Pasaporte B2628470 (Bosnia y Herzegovina) caduca el 26 de mayo de 2030 (individual) [BALCANES-EO14033] (Vinculado a: DODIK, Igor).

Las siguientes entidades se han añadido a la Lista SDN de la OFAC:

AFFILIATES INTERNATIONAL (también conocida como MS AFFILIATES INTERNATIONAL), 9 Timber Pond, Keamari P.O. Box 13139, Karachi, Pakistán; 9/A, Timber Pound Kemari, Karachi, Pakistán; Fecha de inicio de la organización: 27 de octubre de 1995; Número de identificación fiscal Nº 0287901 (Pakistán) [NPWMD].

AKHTAR AND SONS PRIVATE LIMITED (a.k.a. AKHTAR AND SONS PVT LTD.; a.k.a. «AKHTAR AND SONS»), 10th Floor Emerald Tower, Main Clifton Road, Karachi 74000, Pakistan; Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachi, Pakistan; 10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600, Pakistan; Organization Established Date 09 Nov 1995; Tax ID No. 0686371 (Pakistan) [NPWMD].

BEST SERVICE D.O.O. BANJA LUKA (a.k.a. AGAPE BEST D.O.O. BANJA LUKA; a.k.a. NAJBOLJA USLUGA DRUSTVO SA OGRANICENOM ODGOVORNOSCU BANJA LUKA), Trg Krajine br. 2, Banja Luka 78000, Bosnia and Herzegovina; Organization Established Date 27 Nov 2023; Organization Type: Restaurants and mobile food service activities; Tax ID No. 4405158280005 (Bosnia and Herzegovina); Business Registration Number 57-01-0554-23 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: DOBRIC, Aleksandar).

CHEKAD SANAT FARAZ ASIA, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter, Tehran, Tehran Province 1851617167, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2013; National ID No. 14009306332 (Iran); Registration Number 561957 (Iran) [IRAN-CON-ARMS-EO].

ILLUMOVE SA, Lausanne, Switzerland; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 26 Sep 2019; V.A.T. Number CHE-479.657.194 (Switzerland); Tax ID No. 479657194 (Switzerland); Registration Number CH-550.1.187.069-4 (Switzerland) [NPWMD] [IRGC] [IFSR] (Linked To: ABEDININAJAFABADI, Mohammad).

JOINT STOCK COMPANY ARDAL (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРДАЛ), d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. Petersburg 199106, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7841098452 (Russia); Identification Number IMO 6371547; Registration Number 1227800048640 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FARVATER (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФАРВАТЕР), d. 43 pom. 419, ul. Khabarovksaya, Yuzhno-Sakhalinsk 693020, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6500001532 (Russia); Identification Number IMO 6289218; Registration Number 1226500000341 (Russia) [RUSSIA-EO14024].

NATIONAL DEVELOPMENT COMPLEX (a.k.a. NATIONAL DEFENSE COMPLEX; a.k.a. NATIONAL DEVELOPMENT CENTRE; a.k.a. «NDC»), Plot No. 94, NESCOM Complex (NDC), H-11/4, Islamabad, Islamabad Urban, Pakistan; Fateh Jang, Punjab, Rawalpindi, Pakistan; P.O Box 2216, Islamabad, Pakistan; Target Type State-Owned Enterprise; Tax ID No. 9010629 (Pakistan) [NPWMD].

NIMBUS INNOVATIONS D.O.O. BANJA LUKA, Brace Pantica 2, Banja Luka 78000, Bosnia and Herzegovina; Organization Established Date 23 Jul 2024; Tax ID No. 4405275080009 (Bosnia and Herzegovina); Business Registration Number 57-01-0301-24 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: DODIK, Igor).

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МТВ) (a.k.a. MTV HOLDING), d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, Moscow 123112, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Computer programming activities; Tax ID No. 7704440000 (Russia); Registration Number 1177746828181 (Russia) [RUSSIA-EO14024].

ROCKSIDE ENTERPRISE (a.k.a. ROCKSIDE TRADING), House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi, Pakistan; 10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600, Pakistan; Street 17, Karachi, Sindh, Pakistan; Tax ID No. 1295859 (Pakistan) [NPWMD].

SAAD SAZEH FARAZ SHARIF (a.k.a. DARIA FANAVAR BORHAN SHARIF; a.k.a. SADID SAZEH PARVAZ SHARIF), Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran, Tehran Province, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 2017; National ID No. 14007965448 (Iran); Registration Number 534295 (Iran) [IRAN-CON-ARMS-EO].

SANAT DANESH RAHPUYAN AFLAK COMPANY LTD (Arabic: شرکت صنعت و دانش رهپویان افلاك) (a.k.a. RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY (Arabic: شرکت مهندسی صنعت و دانش رهپویان افلاك)), Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector, Tehran City, Tehran Province, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Organization Established Date 14 Nov 2011; National ID No. 10320701217 (Iran); Registration Number 418435 (Iran) [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).

VORTO D.O.O., Ulica Jevrejska 67, Banja Luka 78000, Bosnia and Herzegovina; Organization Established Date 02 Mar 2020; Organization Type: Management consultancy activities; Tax ID No. 4404565110002 (Bosnia and Herzegovina); Business Registration Number 57-01-0074-20 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: VUKOTIC, Vlatko).

ZELENA JABUKA D.O.O. (a.k.a. GREEN APPLE D.O.O.), Gornji Podgradci bb, Gradiska 78400, Bosnia and Herzegovina; Organization Established Date Apr 2024; Organization Type: Growing of other tree and bush fruits and nuts; Tax ID No. 4405236420005 (Bosnia and Herzegovina); Business Registration Number 57-01-0166-24 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: DOBRIC, Mirko).

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

AKADEMIK CHERSKIY (a.k.a. AKADEMIK CHERSKY; a.k.a. AKADEMIK CZERSKY) (UDQB) Pipe-laying Vessel Russia flag; Vessel Registration Identification IMO 8770261 (vessel) [PEESA-EO14039] (Linked To: SAMARA HEAT AND ENERGY PROPERTY FUND). -to- AKADEMIK CHERSKIY (a.k.a. AKADEMIK CHERSKY; a.k.a. AKADEMIK CZERSKY) (UDQB) Pipe-laying Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8770261 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: SAMARA HEAT AND ENERGY PROPERTY FUND).

ARTEMIS OFFSHORE (UBRS8) Offshore Support Vessel Russia flag; Vessel Registration Identification IMO 9747194 (vessel) [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE). -to- ARTEMIS OFFSHORE (UBRS8) Offshore Support Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9747194 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE).

BAKHTEMIR (UBYQ7) Salvage Ship Russia flag; Vessel Registration Identification IMO 9797577 (vessel) [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE). -to- BAKHTEMIR (UBYQ7) Salvage Ship Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9797577 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE).

BALTIYSKIY ISSLEDOVATEL (a.k.a. BALTIC EXPLORER; a.k.a. «BALT. ISSLEDOVATEL») (UBAQ4) Supply Vessel Russia flag; Vessel Registration Identification IMO 9572020 (vessel) [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE). -to- BALTIYSKIY ISSLEDOVATEL (a.k.a. «BALT. ISSLEDOVATEL»; a.k.a. «BALTIC EXPLORER») (UBAQ4) Supply Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9572020 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE).

FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE (a.k.a. MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a. «MARINE RESCUE SERVICE» (Cyrillic: «МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА»)), Proektiruemyy proezd No 4062, Building 1, 4, Moscow 115432, Russia (Cyrillic: Проектируемый 4062 пр-д, д.4 с.1, Москва 115432, Russia); Petrovka street, Building 2, 3/6, Moscow 125993, Russia [PEESA-EO14039]. -to- FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE (a.k.a. FEDERAL BUDGETARY STATE MARINE EMERGENCY SALVAGE, RESCUE AND POLLUTION PREVENTION COORDINATION SERVICE OF THE RUSSIAN FEDERATION; a.k.a. MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a. «MARINE RESCUE SERVICE» (Cyrillic: «МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА»)), Proektiruemyy proezd No 4062, Building 1, 4, Moscow 115432, Russia (Cyrillic: Проектируемый 4062 пр-д, д.4 с.1, Москва 115432, Russia); Petrovka street, Building 2, 3/6, Moscow 125993, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707274249 (Russia); Identification Number IMO 5715105; Registration Number 1027739737321 (Russia) [RUSSIA-EO14024] [PEESA-EO14039].

FINVAL (UBSU4) Offshore Tug/Supply Ship Russia flag; PEESA Information: Property and Interests in Property Blocked, Except Importation of Goods; Vessel Registration Identification IMO 9272412 (vessel) [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE). -to- FINVAL (UBSU4) Offshore Tug/Supply Ship Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; PEESA Information: Property and Interests in Property Blocked, Except Importation of Goods; Vessel Registration Identification IMO 9272412 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE).

FORTUNA (UBDP8) Russia flag; Vessel Registration Identification IMO 8674156 (vessel) [CAATSA – RUSSIA] [PEESA-EO14039] (Linked To: KVT-RUS). -to- FIONA (a.k.a. «FORTUNA») (UBDP8) Service Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8674156 (vessel) [CAATSA – RUSSIA] [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: KVT-RUS).

IVAN SIDORENKO (UHLC) Service Vessel Russia flag; Vessel Registration Identification IMO 9624213 (vessel) [PEESA-EO14039] (Linked To: JOINT STOCK COMPANY NOBILITY). -to- IVAN SIDORENKO (UHLC) Service Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9624213 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: JOINT STOCK COMPANY NOBILITY).

JOINT STOCK COMPANY NOBILITY (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО НОБИЛИТИ) (a.k.a. NOBILITY JSC (Cyrillic: АО НОБИЛИТИ)), Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, St. Petersburg 194044, Russia; Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, St. Petersburg 194044, Russia; Tax ID No. 7802706763 (Russia); Business Registration Number 1207800055341 (Russia) [PEESA-EO14039]. -to- JOINT STOCK COMPANY NOBILITY (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО НОБИЛИТИ) (a.k.a. NOBILITY JSC (Cyrillic: АО НОБИЛИТИ)), Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, St. Petersburg 194044, Russia; Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, St. Petersburg 194044, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802706763 (Russia); Identification Number IMO 6195490; Business Registration Number 1207800055341 (Russia) [RUSSIA-EO14024] [PEESA-EO14039].

KAPITAN BEKLEMISHEV (a.k.a. CAPTAIN BEKLEMISHEV) (UBSJ) Tug Russia flag; Vessel Registration Identification IMO 8724080 (vessel) [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE). -to- KAPITAN BEKLEMISHEV (a.k.a. CAPTAIN BEKLEMISHEV) (UBSJ) Tug Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 8724080 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE).

KONSTANTA, OOO (a.k.a. IC CONSTANTA LLC; a.k.a. LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ КОНСТАНТА); a.k.a. LLC SK KONSTANTA (Cyrillic: ООО СК КОНСТАНТА); a.k.a. «CONSTANTA»; a.k.a. «KONSTANTA» (Cyrillic: «КОНСТАНТА»)), d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, Moscow 115280, Russia (Cyrillic: д. 19 етаж 3, помещ. 70, ул. Ленинская слобода, Москва 115280, Russia); st. Leninskaya Sloboda, house 19, floor 3, room. 70, Moscow 115280, Russia; vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow 115280, Russia (Cyrillic: вн. тер г. муниципальный округ даниловский, ул. ленинская слобода, д. 19 етаж 3, помещ. 70, г. Москва 115280, Russia); Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow 115280, Russia (Cyrillic: ул. Ленинская слобода, д. 19, этаж 3, помещ. 70, Москва 115280, Russia); Tax ID No. 7707447597 (Russia); Government Gazette Number 24544006 (Russia); Business Registration Number 1217700000011 (Russia) [PEESA-EO14039]. -to-LIMITED LIABILITY COMPANY RNCB INSURANCE (a.k.a. IC CONSTANTA LLC; a.k.a. KONSTANTA OOO; a.k.a. LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ КОНСТАНТА); a.k.a. LLC SK KONSTANTA (Cyrillic: ООО СК КОНСТАНТА); a.k.a. «CONSTANTA»; a.k.a. «KONSTANTA» (Cyrillic: «КОНСТАНТА»)), d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, Moscow 115280, Russia (Cyrillic: д. 19 етаж 3, помещ. 70, ул. Ленинская слобода, Москва 115280, Russia); st. Leninskaya Sloboda, house 19, floor 3, room. 70, Moscow 115280, Russia; vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow 115280, Russia (Cyrillic: вн. тер г. муниципальный округ даниловский, ул. ленинская слобода, д. 19 етаж 3, помещ. 70, г. Москва 115280, Russia); Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow 115280, Russia (Cyrillic: ул. Ленинская слобода, д. 19, этаж 3, помещ. 70, Москва 115280, Russia); Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707447597 (Russia); Government Gazette Number 24544006 (Russia); Business Registration Number 1217700000011 (Russia) [RUSSIA-EO14024] [PEESA-EO14039].

KVT-RUS (Cyrillic: КВТ-РУС) (a.k.a. KBT-RUS; a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITED LIABILITY COMPANY KVT-RUS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2 Pudovkina St., Moscow 119285, Russia; CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10); Tax ID No. 7729675572 (Russia); Business Registration Number 1117746121899 (Russia) [CAATSA – RUSSIA] [PEESA-EO14039]. -to- KVT-RUS (Cyrillic: КВТ-РУС) (a.k.a. KBT-RUS; a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO (Cyrillic: ООО, КВТ-РУС); a.k.a. LIMITED LIABILITY COMPANY KVT-RUS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВТ-РУС)), 6,2 Pudovkina St., Moscow 119285, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10); Tax ID No. 7729675572 (Russia); Identification Number IMO 6202271; Business Registration Number 1117746121899 (Russia) [CAATSA – RUSSIA] [RUSSIA-EO14024] [PEESA-EO14039].

LIMITED LIABILITY COMPANY MORTRANSSERVICE (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОРТРАНССЕРВИС) (a.k.a. MORTRANSSERVIS OOO), ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad 129110, Russia; Tax ID No. 7707847556 (Russia); Identification Number IMO 5933437; Business Registration Number 5147746277036 (Russia) [PEESA-EO14039]. -to- LIMITED LIABILITY COMPANY MORTRANSSERVICE (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОРТРАНССЕРВИС) (a.k.a. LLC MORTRANSERVIS; a.k.a. MORTRANSSERVICE LLC MOSCOW; a.k.a. MORTRANSSERVIS OOO), ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad 129110, Russia; zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo, Kaliningrad 236006, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707847556 (Russia); Identification Number IMO 5933437; Business Registration Number 5147746277036 (Russia) [RUSSIA-EO14024] [PEESA-EO14039].

LLC KOKSOKHIMTRANS (Cyrillic: OOO КОКСОХИМТРАНС) (a.k.a. KOKSOKHIMTRANS LTD.; a.k.a. KOKSOKHIMTRANS OOO), Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow 127994, Russia; prospekt Olimpiyskiy 14, Moscow 129090, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7707294809 (Russia); Government Gazette Number 57067113 (Russia); Business Registration Number 1037739709138 (Russia) [UKRAINE-EO13685] [PEESA-EO14039]. -to- LLC KOKSOKHIMTRANS (Cyrillic: OOO КОКСОХИМТРАНС) (a.k.a. KOKSOKHIMTRANS LTD.; a.k.a. KOKSOKHIMTRANS OOO), Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow 127994, Russia; prospekt Olimpiyskiy 14, Moscow 129090, Russia; d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow 121096, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707294809 (Russia); Government Gazette Number 57067113 (Russia); Business Registration Number 1037739709138 (Russia) [UKRAINE-EO13685] [RUSSIA-EO14024] [PEESA-EO14039].

MARLIN (UBNV2) Offshore Support Vessel Russia flag; Vessel Registration Identification IMO 9396854 (vessel) [PEESA-EO14039] (Linked To: TRANSADRIA LTD). -to- LAMANTIN (a.k.a. MARLIN) (UBNV2) Offshore Support Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9396854 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: TRANSADRIA LTD; Linked To: LIMITED LIABILITY COMPANY FARVATER).

MURMAN (UBAN4) Salvage Ship Russia flag; Vessel Registration Identification IMO 9682423 (vessel) [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE). -to- MURMAN (UBAN4) Salvage Ship Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9682423 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE).

NARVAL (UBVQ9) Offshore Tug Russia flag; Other Vessel Call Sign UBMQ9; Vessel Registration Identification IMO 9171876 (vessel) [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE). -to- NARVAL (UBVQ9) Offshore Tug Russia flag; Other Vessel Call Sign UBMQ9; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9171876 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE).

NORD STREAM 2 AG (a.k.a. NEW EUROPEAN PIPELINE AG), Baarerstrasse 52, Zug 6300, Switzerland; Gotthardstrasse 2, Zug 6300, Switzerland; Bahnhofstrasse 10, Zug 6301, Switzerland; Identification Number CHE-444.239.548 (Switzerland); Business Registration Number CH-170.3.039.850-1 (Switzerland) [PEESA-EO14039]. -to- NORD STREAM 2 AG (a.k.a. NEW EUROPEAN PIPELINE AG), Baarerstrasse 52, Zug 6300, Switzerland; Gotthardstrasse 2, Zug 6300, Switzerland; Bahnhofstrasse 10, Zug 6301, Switzerland; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number CHE-444.239.548 (Switzerland); Business Registration Number CH-170.3.039.850-1 (Switzerland) [RUSSIA-EO14024] [PEESA-EO14039].

OSTAP SHEREMETA (UBCS9) Service Vessel Russia flag; Vessel Registration Identification IMO 9624225 (vessel) [PEESA-EO14039] (Linked To: JOINT STOCK COMPANY NOBILITY). -to- OSTAP SHEREMETA (UBCS9) Service Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9624225 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: JOINT STOCK COMPANY NOBILITY).

PEREVALOV, Viktor Pavlovich, St. Petersburg, Russia; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, Russia; DOB 27 Jun 1963; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 780201527164 (Russia); First Deputy General Director (individual) [UKRAINE-EO13685] (Linked To: VAD, AO). -to- PEREVALOV, Viktor Pavlovich, St. Petersburg, Russia; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, Russia; DOB 27 Jun 1963; nationality Russia; Gender Male; 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.; Tax ID No. 780201527164 (Russia); First Deputy General Director (individual) [UKRAINE-EO13685] [RUSSIA-EO14024] (Linked To: VAD, AO).

SAMARA HEAT AND ENERGY PROPERTY FUND (a.k.a. JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA HEAT AND POWER PROPERTY FUND; a.k.a. SAMARA THERMAL POWER FDN JSC; a.k.a. SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC (Cyrillic: АО СТИФ); a.k.a. STIF, AO), Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg 194044, Russia; Stepana Razina Street, 89, 2, 2, Samara, Samara Region 443099, Russia; d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg 194044, Russia; Target Type State-Owned Enterprise; Tax ID No. 6317063064 (Russia); Identification Number IMO 6188586; Business Registration Number 1066317027787 (Russia) [PEESA-EO14039]. -to- SAMARA HEAT AND ENERGY PROPERTY FUND (a.k.a. JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНД); a.k.a. SAMARA HEAT AND POWER PROPERTY FUND; a.k.a. SAMARA THERMAL POWER FDN JSC; a.k.a. SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND; a.k.a. «STIF JSC» (Cyrillic: «АО СТИФ»); a.k.a. «STIF, AO»), Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg 194044, Russia; Stepana Razina Street, 89, 2, 2, Samara, Samara Region 443099, Russia; d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg 194044, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6317063064 (Russia); Identification Number IMO 6188586; Business Registration Number 1066317027787 (Russia) [RUSSIA-EO14024] [PEESA-EO14039].

SIVUCH (UBWQ2) Offshore Tug/Supply Ship Russia flag; Vessel Registration Identification IMO 9157820 (vessel) [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE). -to- SIVUCH (UBWQ2) Offshore Tug/Supply Ship Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9157820 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE).

SPASATEL KAREV (UBKI6) Salvage Ship Russia flag; Vessel Registration Identification IMO 9497531 (vessel) [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE). -to- SPASATEL KAREV (UBKI6) Salvage Ship Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9497531 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE).

UMKA (UBXP5) Offshore Tug Russia flag; Vessel Registration Identification IMO 9171620 (vessel) [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE). -to- UMKA (UBXP5) Offshore Tug Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9171620 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE).

VLADISLAV STRIZHOV (UEKQ) Anchor Handling Vessel Russia flag; Vessel Registration Identification IMO 9310018 (vessel) [PEESA-EO14039] (Linked To: LLC KOKSOKHIMTRANS). -to-ANTEY (a.k.a. VLADISLAV STRIZHOV) (UEKQ) Anchor Handling Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9310018 (vessel) [RUSSIA-EO14024] [PEESA-EO14039] (Linked To: LLC KOKSOKHIMTRANS; Linked To: JOINT STOCK COMPANY ARDAL).

WARNIG, Matthias (cirílico: ВАРНИГ, Маттиас) (a.k.a. WARNIG, Matthias Arthur (cirílico: ВАРНИГ, Маттиас Артур); alias WARNIG, Matthias Artur (cirílico: ВАРНИГ, Маттиас Артур)), Zug, Suiza; Moscú, Rusia; San Petersburgo, Rusia; Leipzig, Alemania; Fecha de nacimiento: 26 de julio de 1955; Lugar de nacimiento: Altdobern, Brandeburgo (Alemania); nacionalidad: Alemania; Género: Masculino (individual) [PEESA-EO14039]. -Para- WARNIG, Matthias (cirílico: ВАРНИГ, Маттиас) (a.k.a. WARNIG, Matthias Arthur (cirílico: ВАРНИГ, Маттиас Артур); alias WARNIG, Matthias Artur (cirílico: ВАРНИГ, Маттиас Артур)), Zug, Suiza; Moscú, Rusia; San Petersburgo, Rusia; Leipzig, Alemania; Fecha de nacimiento: 26 de julio de 1955; Lugar de nacimiento: Altdobern, Brandeburgo (Alemania); nacionalidad: Alemania; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal Nº 772588840306 (Rusia) (persona física) [RUSSIA-EO14024] [PEESA-EO14039].

YURY TOPCHEV (UFYE) Buque de manejo de anclas con bandera de Rusia; Identificación de matrícula de buque OMI 9338230 (buque) [PEESA-EO14039] (vinculado a: LLC KOKSOKHIMTRANS). -Para- HERMES (a.k.a. YURY TOPCHEV) (UFYE) Remolcador/Buque de suministro en alta mar con bandera de Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Identificación de la matrícula del buque OMI 9338230 (buque) [RUSIA-EO14024] [PEESA-EO14039] (vinculado a: LLC KOKSOKHIMTRANS; Vinculado a: SOCIEDAD ANÓNIMA ARDAL).

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