Russia-related designations, general licences, updated FAQs
August 23, 2024
OFAC has issued Russia-related General License 103 - "Authorizing Transactions Related to Imports of Certain Diamond Jewelry Prohibited by Executive Order 14068;" Russia-related General License 104 - "Authorizing Transactions Related to Imports of Certain Diamonds Prohibited by Executive Order 14068;" Russia-related General License 105 - "Authorizing Limited Safety and Environmental Transactions and the Unloading of Cargo Involving Certain Blocked Persons or Vessels;" Russia-related General License 106 - "Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on August 23, 2024;" and Russia-related General License 107 - "Authorizing Limited Safety and Environmental Transactions Involving Certain Blocked Persons or Vessels."
OFAC also issued one new, Russia-related Frequently Asked Question (FAQ 1189) and two amended, Russia-related Frequently Asked Questions (FAQ 1165 and FAQ 1166).
The following individuals have been added to OFAC's SDN List:
AKSENOV, Igor Borisovich (a.k.a. AKSONOV, Ihor Borysovych; a.k.a. AKSYONOV, Igor Borisovich), Russia; DOB 20 Nov 1971; POB Baikonur, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 732800052176 (Russia) (individual) [RUSSIA-EO14024].
BARANOV, Dmitrii Aleksandrovich (a.k.a. BARANOV, Dmitry Aleksandrovich), 72-128Zh Stara Zagora Street, Samara 443114, Russia; DOB 19 Jun 1970; POB Samara, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 631909995294 (Russia) (individual) [RUSSIA-EO14024].
BELOBROV, Vladislav Vladimirovich (a.k.a. BIELOBROV, Vladyslav Volodymyrovych), Russia; DOB 16 Jun 1978; POB New Uzen, Mangyshlak region, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 740503063001 (Russia) (individual) [RUSSIA-EO14024].
BELOUSOV, Pavel Andreyevich (Cyrillic: БЕЛОУСОВ, Павел Андреевич), Russia; DOB 24 May 1994; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772875030320 (Russia) (individual) [RUSSIA-EO14024].
BELOUSOVA, Yevgeniya Alekseyevna (Cyrillic: БЕЛОУСОВА, Евгения Алексеевна), Russia; DOB 16 Aug 1993; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772407827828 (Russia) (individual) [RUSSIA-EO14024].
CHASTUHIN, Dmitriy (a.k.a. CHASTUKHIN, Dmitrii Vladimirovich), Saint Petersburg, Russia; DOB 20 Jul 1987; POB Cherepovets, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 651218162 (Russia) expires 14 Oct 2019 (individual) [RUSSIA-EO14024] (Linked To: OOO SOFT PLYUS).
CHERBOV, Gleb Sergeyevich, Saint Petersburg, Russia; DOB 11 Jan 1989; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 720180335 (Russia) expires 12 Jul 2022 (individual) [RUSSIA-EO14024] (Linked To: OOO SOFT PLYUS).
CHERNOBAY, DENIS SERGEYEVICH (Cyrillic: ЧЕРНОБАЙ, Денис Сергеевич), Apartment 1, 22 Dalnevostochnaya Street, Makeevka, Donetsk Oblast, Ukraine; DOB 07 Aug 2002; POB Makeevka, Donetsk Oblast, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3747402677 (Ukraine); alt. Tax ID No. 614024966788 (Russia) (individual) [RUSSIA-EO14024] (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH).
DYACHKOV, Sergey Adolfovich (a.k.a. DIACHKOV, Sergei Adolfovich; a.k.a. DYACHKOV, Sergei Adolfovich), Russia; DOB 26 May 1959; POB Ulyanovsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 7304273188 (Russia); alt. Passport 7301381541 (Russia); Tax ID No. 73280738648127 (Russia) (individual) [RUSSIA-EO14024].
ERSHOV, Aleksandr Sergeyevich (Cyrillic: ЕРШОВ, Александр Сергеевич) (a.k.a. ERSHOV, Aleksandr Sergeevich), Russia; DOB 28 Sep 1985; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 4606973575 (Russia); Tax ID No. 502603087834 (Russia) (individual) [RUSSIA-EO14024].
EVDOKIMOV, Dmitriy (a.k.a. EVDOKIMOV, Dmitrii Sergeyevich), 174, 22-4 Gzhatskaya, Saint Petersburg 195220, Russia; DOB 06 Jul 1989; POB Zaisan, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 729265707 (Russia) expires 11 Aug 2024 (individual) [RUSSIA-EO14024] (Linked To: CLOUDRUN LLC).
FALCHINI, Massimo, Italy; DOB 22 Oct 1970; POB Florence, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. FLCMSM70R22D612R (Italy) (individual) [RUSSIA-EO14024].
FILIPPOV, Gennady Anatolievich (a.k.a. FILIPAU, Genadziy Anatolievich; a.k.a. FILIPAU, Henadzi), M/R-N 16 no. 20 apt. 123, Zhlobin, Gomel Region, Belarus; DOB 17 Mar 1974; POB Ozerany, Rogachevsky District, Gomel Region, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3170374H045PB1 (Belarus) (individual) [RUSSIA-EO14024].
GABITOV, Marat Khanbalevich, Moscow, Russia; DOB 14 Jun 1956; POB Kirov, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4509776350 (Russia); Tax ID No. 501003306539 (Russia) (individual) [RUSSIA-EO14024].
GABRIEL, Valery Alexandrovich (a.k.a. GABRIEL, Valerii Aleksandrovich), Russia; DOB 03 Jan 1956; POB Starobelsk, Luhansk Region, Ukraine; nationality Russia; alt. nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 732808701175 (Russia) (individual) [RUSSIA-EO14024].
GRAZIOTTIN, Flavio, Via Villaggio Brugherio 9, Brugherio 20861, Italy; DOB 13 May 1943; POB Cantu, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport YA6213608 (Italy) expires 19 Mar 2024; Tax ID No. GRZFLV43E13B639Y (Italy) (individual) [RUSSIA-EO14024] (Linked To: IDRONAUT S.R.L.).
GUROV, Grigoriy Aleksandrovich (Cyrillic: ГУРОВ, Григорий Александрович), Russia; DOB 31 Oct 1985; POB Stavropol, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 263515975663 (Russia) (individual) [RUSSIA-EO14024] (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH).
GUSEV, Nikita Vladimirovich, 7 Sadovaya Street Apt 4, Sormovsky Proletary 606492, Russia; DOB 25 Feb 1992; POB Kriushi, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4511582626 (Russia); Tax ID No. 732102356583 (Russia) (individual) [RUSSIA-EO14024].
GUZEY, Vladislav Faridovich, United Arab Emirates; DOB 23 Jan 1996; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 711034707 (Russia) (individual) [RUSSIA-EO14024] (Linked To: SUDAKOV, Andrey Dmitriyevich).
ILYUSHCHENKO, Aleksandr Fedorovich (a.k.a. ILYUSHCHANKA, Aliaksandr Fedaravich), 9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk, Belarus; DOB 26 May 1956; POB Minsk, Belarus; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3260556A001PB0 (Belarus) (individual) [RUSSIA-EO14024] (Linked To: STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY).
ISAYKIN, Alexey Ivanovich (a.k.a. ISAIKIN, Aleksei Ivanovich; a.k.a. ISAIKIN, Alexey Ivanovich), 19 bld. 1, Apt 54, Kosygina Street, Moscow 119334, Russia; DOB 09 Sep 1952; POB Talas, Kyrgyzstan; nationality Russia; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 550074072 (Russia); Tax ID No. 770405603410 (Russia) (individual) [RUSSIA-EO14024].
KALININ, Aleksandr Olegovich (Cyrillic: КАЛИНИН, Александр Олегович), Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, Moscow Region 142600, Russia; DOB 13 Jun 1983; POB Moscow Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 721066388 (Russia); National ID No. 4605009658 (Russia) (individual) [RUSSIA-EO14024] (Linked To: GREDSTONE PTE LTD).
KALINOV, Konstantin Svyatoslavovich, Moscow, Russia; Tallinn, Estonia; DOB 19 May 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].
KAMBO, Taranjeet (a.k.a. KAMBO, Tarandzhit Singkh), Zanevsky Prospect, House 63, Saint Petersburg 195213, Russia; DOB 29 Mar 1976; POB India; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750028082 (Russia) expires 24 May 2024 (individual) [RUSSIA-EO14024] (Linked To: OOO SOFT PLYUS).
KHVOSHCH, Sergei Timofeevich (a.k.a. KHVOSHCH, Sergey Timofeyevich; a.k.a. KHVOSHCH, Serhiy Tymofiyovych), 11/1 - 121 Kosygina, St. Petersburg 195426, Russia; DOB 31 May 1951; POB Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 780600994989 (Russia) (individual) [RUSSIA-EO14024].
KLIMINA, Yevgeniya (a.k.a. KLIMINA, Evgeniia; a.k.a. KLIMINA, Evgeniia Aleksandrovna; a.k.a. KLIMINA, Jane; a.k.a. KLIMINA, Yevgeniya Aleksandrovna), Moscow, Russia; Saint Petersburg, Russia; DOB 21 Dec 1978; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 713169679 (Russia) expires 03 Feb 2021 (individual) [RUSSIA-EO14024].
KOLESNIKOV, Mikhail Vladimirovich (Cyrillic: КОЛЕСНИКОВ, МИХАИЛ ВЛАДИМИРОВИЧ), Russia; DOB 28 May 1960; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772706274117 (Russia) (individual) [RUSSIA-EO14024].
KOROBKO, Nikolai Alekseevich (a.k.a. KOROBKO, Mykola Oleksiiovych), Russia; DOB 14 Jan 1950; POB Solenoye, Kalmykia, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 7301193828 (Russia); alt. Passport 0710012691 (Russia); Tax ID No. 732800060667 (Russia) (individual) [RUSSIA-EO14024].
KUZMENKO, Igor Vladimirovich (a.k.a. KUZMENKA, Ihar Uladzimiravich), No. 57, Sergey Gritsevts St., Orsha Bolbasovo Town, Vitebsk Region, Belarus; DOB 11 Nov 1967; POB Kagan, Uzbekistan; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3111167A014PB1 (Belarus) (individual) [RUSSIA-EO14024].
LAVRENTIEV, Anton Konstantinovich (a.k.a. LAURENTSYEU, Anton Kanstantsinavich), 34 apt. 56, St. Ivan Bogatyreva, Rogachev City, Gomel Region, Belarus; DOB 09 Apr 1989; POB Tashkent, Uzbekistan; nationality Belarus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 3090489M023PB4 (Belarus) (individual) [RUSSIA-EO14024].
LINS, Alexander Franz Josef, Matschils 5, Triesen 9495, Liechtenstein; DOB 1967; nationality Austria; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].
MARKIN, KIRILL VIKTOROVICH (Cyrillic: МАРКИН, Кирилл Викторович), Russia; DOB 14 Mar 1988; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 4510076072 (Russia); Tax ID No. 771385560380 (Russia) (individual) [RUSSIA-EO14024].
MEDVEDOVSKY, Ilya (a.k.a. MEDVEDOVSKII, Ilia Davidovich; a.k.a. MEDVEDOVSKIY, Ilya Davidovich), Saint Petersburg, Russia; DOB 25 Dec 1972; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 646432280 (Russia) expires 28 May 2017 (individual) [RUSSIA-EO14024].
MOLCHANOVA, Anna Stanislavovna (Cyrillic: МОЛЧАНОВА, Анна Станиславовна) (a.k.a. MOLCHANOVA, Hanna Stanislavivna (Cyrillic: МОЛЧАНОВА, Ганна Станіславівна)), 30 Krasnodontsev Boulevard, Sevastopol, Crimea, Ukraine; Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol, Ukraine; DOB 29 Jan 1989; POB Monastyryshche, Cherkaska Region, Ukraine; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 920150546734 (Russia); alt. Tax ID No. 3253604269 (Ukraine) (individual) [RUSSIA-EO14024] (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH).
ORLOFF, Alexandre (a.k.a. "XIAO MA, Alexandre"), Ch. du Nant-de-Creve-Couer 16, Versoix 1290, Switzerland; United Arab Emirates; 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, United Kingdom; DOB 30 Jul 1969; POB Lausanne, Switzerland; nationality Switzerland; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport X3571033 (Switzerland) expires 17 Jul 2023; alt. Passport 531180646 (Russia) (individual) [RUSSIA-EO14024].
PUSHKOV, Aleksandr Aleksandrovich (a.k.a. PUSHKOV, Alexander), Moscow, Russia; Tallinn, Estonia; DOB 11 May 1983; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].
REUTOV, Igor Aleksandrovich, France; DOB 17 Nov 1973; POB Novozybkov, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].
SALVADORI, Fulvio, Italy; DOB 05 Feb 1966; POB Siena, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. SLVFLV66B05C847J (Italy) (individual) [RUSSIA-EO14024].
SFOGLIETTI, Giulio, Via Lorenzo Rocci 14, Rome, Lazio 00151, Italy; DOB 02 Apr 1960; POB Rome, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport YB3263805 (Italy); Tax ID No. SFGGLI60D02H501T (Italy) (individual) [RUSSIA-EO14024].
SHKLIANIK, Sergei Ivanovich (a.k.a. SHKLYANIK, Sergey), 28-100 Grokholyskiy Ln., Moscow 129010, Russia; DOB 04 May 1956; POB Savichi, Belarus; nationality Russia; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770804439659 (Russia) (individual) [RUSSIA-EO14024].
SOROKIN, Dmitrii Sergeevich (a.k.a. SOROKIN, Dmitry Sergeyevich), 16-63 40-Letya Pobedy Str, Ulyanovsk 432064, Russia; DOB 18 Dec 1974; POB Miass, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 7302481876 (Russia); Tax ID No. 732808920547 (Russia) (individual) [RUSSIA-EO14024].
SPIRIDONOV, Viktor Georgiyevich (a.k.a. SPIRIDONOV, Victor), Russia; DOB 28 Sep 1947; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 510217313 (Russia); alt. Passport 725913360 (Russia) expires 22 Aug 2023 (individual) [RUSSIA-EO14024] (Linked To: TECHNOPOLE COMPANY).
SYPALO, Kirill Ivanovich, Russia; DOB 18 Dec 1970; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773384622502 (Russia) (individual) [RUSSIA-EO14024].
TAHIRBEYOGLU, Hayri, Istanbul, Turkey; DOB 29 Jan 1965; POB Istanbul, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].
TITOVA, Elena Vladimirovna (a.k.a. TSITOVA, Alena Uladzimirauna), Apt 62 St. Bogatyreva 131, Rogachev City, Gomel Region, Belarus; DOB 10 Nov 1976; POB Village Lubonichi, Kirovsky, Mogilev Region, Belarus; nationality Belarus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4101176M005PB3 (Belarus) (individual) [RUSSIA-EO14024].
VORONKOV, Alexander Petrovich (Cyrillic: ВОРОНКОВ, АЛЕКСАНДР ПЕТРОВИЧ) (a.k.a. VORONKOV, Aleksandr Petrovich), Moscow, Russia; DOB 21 Jul 1955; POB Stavropol, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4605858380 (Russia); Tax ID No. 501001048875 (Russia) (individual) [RUSSIA-EO14024] (Linked To: TECHNOPOLE COMPANY).
WOLF, Stefan Anton, Liechtenstein; DOB 23 Apr 1976; nationality Austria; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].
WYSS, Anton Daniel, Im Duxer, Schaan 9494, Liechtenstein; DOB 1971; nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].
YANG, Liu (a.k.a. "YANG, Jason"), Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, Liling, Hunan 412299, China; DOB 06 Dec 1985; POB Liling, China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport E12074567 (China) issued 25 Feb 2013 expires 24 Feb 2023; National ID No. 430281198512065656 (China) (individual) [RUSSIA-EO14024] (Linked To: SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.).
ZINUROV, Vildan Khanifovich (a.k.a. ZINNUROV, Vildan Khanifovich), Russia; DOB 30 Jan 1964; POB Pokhbistnevsky district, Samara Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 7308664347 (Russia); alt. Passport 7303853009 (Russia); Tax ID No. 732500186500 (Russia) (individual) [RUSSIA-EO14024].
The following entities have been added to OFAC's SDN List:
46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE (a.k.a. 46TH CENTRAL RESEARCH INSTITUTE; a.k.a. 46TH TSNII; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE 46 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII; a.k.a. FGBU 46 TSNII MINOBORONY ROSSII), PR Chukotskii, D. 8, Moscow 129327, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716567668 (Russia); Registration Number 1077746005809 (Russia) [RUSSIA-EO14024].
9105 2829 QUEBEC INC, 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5, Canada; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jun 2001; Enterprise Number 1160186467 (Canada) [RUSSIA-EO14024] (Linked To: ORLOFF, Alexandre).
ACE ERA CO LIMITED, Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Aug 2020; Company Number 2971193 (Hong Kong); Business Registration Number 72163666 (Hong Kong) [RUSSIA-EO14024].
AERIALIA, 15 Etangs De Diane, Garennes-Sur-Eure 27780, France; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jan 2024; Tax ID No. 983544560 (France) [RUSSIA-EO14024] (Linked To: REUTOV, Igor Aleksandrovich).
AGU INFORMATION TECHNOLOGY CO LIMITED (Chinese Simplified: 啊咕信息技術有限公司), Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 3142653 (Hong Kong) [RUSSIA-EO14024].
AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY (a.k.a. AK EIRBRIDZHKARGO; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO), D. 28B, Str. 3 Mezhdunarodnoe Sh., Moscow 141411, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Freight air transport; Tax ID No. 7704548011 (Russia); Registration Number 1057746295474 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT (a.k.a. "DISPLAY COMPONENT"), ul. Babushkina d. 7, floor 2, pomeshch. 9, Smolensk 214031, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6731073742 (Russia); Registration Number 1096731002378 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT (a.k.a. JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT; a.k.a. "EVRAZ KGOK AO"), d. 2, ul. Sverdlova, Kachkanar, Sverdlovsk region 624351, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6615001962 (Russia); Registration Number 1026601125308 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT (a.k.a. JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT; a.k.a. "EVRAZ NTMK AO"), d.1, ul. Metallurgov, Nizhni Tagil, Sverdlovsk region 622025, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Dec 1992; Tax ID No. 6623000680 (Russia); Registration Number 1026601367539 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT (a.k.a. JOINT STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANT; a.k.a. "EVRAZ ZSMK AO"), d.16, shosse Kosmicheskoe (Zavodskoi R-N), Novokuznetsk, Kemerovo region 654043, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4218000951 (Russia); Registration Number 1024201670020 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA (a.k.a. EVRAZ VANADI TULA AO; a.k.a. EVRAZ VANADII TULA; a.k.a. JOINT STOCK COMPANY EVRAZ VANADY TULA), d.1, ul. Przhevalskogo, Tula, Tula region 300016, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7105008754 (Russia); Registration Number 1027100507103 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA (a.k.a. AO KORPORATSIYA GALAKTIKA; a.k.a. GALACTICA CORPORATION; a.k.a. "GALAXY CORPORATION"), Alleya Teatralnaya, D. 3, Str. 1, Moscow 125167, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707140573 (Russia); Registration Number 1027739341520 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO NORILSK AVIA (a.k.a. NORILSK AVIA AO), d. 4A etazh 3, ul. Ordzhonikidze, Norilsk, Krasnoyarsk region 663319, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2457077334 (Russia); Registration Number 1142468039075 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA (a.k.a. AO NORILSK KOMBINAT; a.k.a. AO NORILSKII KOMBINAT; a.k.a. NORILSKI KOMBINAT AO), 2, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region 663302, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2457009990 (Russia); Registration Number 1022401625003 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL (a.k.a. AO OUK IUZHKUZBASSUGOL; a.k.a. OUK YUZHKUZBASSUGOL AO; a.k.a. "AO OUK YKU"), PR-KT Kurako D. 33, Novokuznetsk 654006, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4216008176 (Russia); Registration Number 1024201758030 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON, ul. Internatsionalnaya d. 34-A, Pavlovskiy posad 142500, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5035025460 (Russia); Registration Number 1045007101105 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA (a.k.a. JSC TAIMYR FUEL COMPANY; f.k.a. TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO; a.k.a. "JSC TTK"; a.k.a. "TTK AO"), 15, ul. Bograda, Krasnoyarsk, Krasnoyarsk region 660049, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2460047153 (Russia); Registration Number 1022401787418 (Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND, ul. Kurchatova d.10, Saint Petersburg 194223, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802005951 (Russia); Registration Number 1027801526070 (Russia) [RUSSIA-EO14024].
ALEXANDRE ORLOFF LTD, 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, United Kingdom; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Mar 2019; Company Number 11887236 (United Kingdom) [RUSSIA-EO14024] (Linked To: ORLOFF, Alexandre).
ALICE COMPONENTS CO LIMITED (Chinese Simplified: 愛麗絲零部件有限公司), Rm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2323950 (Hong Kong) [RUSSIA-EO14024].
ALLCHIPS LIMITED, Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Oct 2015; Company Number 2299557 (Hong Kong); Business Registration Number 65382152 (Hong Kong) [RUSSIA-EO14024].
AO EVRAZ MARKET (f.k.a. EVRAZ METALL INPROM OAO), 9, ul. Khimicheskaya, Taganrog, Rostov region 347913, Russia; Ul. Belovezhskaya D. 4, Korp. V, Moscow 121353, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6154062128 (Russia); Registration Number 1026102571505 (Russia) [RUSSIA-EO14024].
AO NPP SAIT (a.k.a. "SAIT"), G Zelenograd, Proezd 4806 D 5, Str 20, Office M 05, Moscow 124498, Russia; Al. Solnechnaya D. 6, Pom/Komn XIII/14, Zelenograd 124527, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735071466 (Russia); Registration Number 1037700225056 (Russia) [RUSSIA-EO14024].
ASIA MATERIAL SOLUTIONS COMPANY LIMITED, Rm 1207A, 12/F Officeplus at Princeedward, Mongkok, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jun 2017; Business Registration Number 67853509 (Hong Kong) [RUSSIA-EO14024].
ASPECTRIYM LIMITED TRADE DEVELOPMENT (a.k.a. OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM), Ul. Svyazistov D. 9, Office 4, Krasnoznamensk 143090, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5006015193 (Russia); Registration Number 1165032058674 (Russia) [RUSSIA-EO14024].
ATOL, Ul. Bolshaya Novomitrovskaya D. 14, Str. 2, ET. 4, Moscow 127015, Russia; Ul. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5, Moscow 129085, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Computer programming activities; Tax ID No. 5010051677 (Russia); Registration Number 1165010050590 (Russia) [RUSSIA-EO14024].
ATRAN LIMITED LIABILITY COMPANY (a.k.a. ATRAN CARGO AIRLINES; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN; a.k.a. OOO ATRAN), D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., Moscow 141411, Russia; A/P Sheremetyevo-1 Postbox 10, Khimki 141426, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Freight air transport; Tax ID No. 5009053648 (Russia); Registration Number 1065009017897 (Russia) [RUSSIA-EO14024].
AUDAX TRUST CONSULTING ESTABLISHMENT, Austrasse 14, Triesen 94945, Liechtenstein; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 May 2008; Legal Entity Number 254900KFJSAFNKNG2X74; Registration Number FL-0002.286.806-1 (Liechtenstein) [RUSSIA-EO14024].
AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE (a.k.a. ANO AI RESEARCH INSTITUTE), Pr-kt Kutuzovskii d. 32, k. 1, Pomeshch. 4.V.08, Moscow 121170, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7730261209 (Russia); Registration Number 1207700493978 (Russia) [RUSSIA-EO14024].
BEIJING TIMINGTRON CORPORATION (Chinese Simplified: 北京天美创科技有限公司) (a.k.a. BEIJING TIANMEICHUANG TECHNOLOGY CO LTD), Room 105, Building 1, Beijing Jingbao Company Office Building, Badachu High Technology Park, Beijing 100042, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 911101075636661567 (China) [RUSSIA-EO14024].
BRIGHT UNIVERSE INTERNATIONAL LIMITED, Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Mar 2023; Company Number 3249139 (Hong Kong); Business Registration Number 75015779 (Hong Kong) [RUSSIA-EO14024].
CATU TECH LIMITED LIABILITY COMPANY (a.k.a. CATU TECH LTD), 23 Beimbet Maylin Street, N.P. 16, Astana 01000, Kazakhstan; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 220340022472 (Kazakhstan) [RUSSIA-EO14024].
CENTRE OF FINANCIAL TECHNOLOGIES GROUP (a.k.a. ZAO TSFT), Ul. Shaturskaya D. 2, Novosibirsk 630055, Russia; Ul. Tekhnoparkovaya Str. 1, Office 208, Koltsovo 630559, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5407125059 (Russia); Registration Number 1025403199689 (Russia) [RUSSIA-EO14024].
CHENGDU JINGXIN TECHNOLOGY CO LTD (Chinese Simplified: 成都旌信科技有限公司) (a.k.a. CHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTD; a.k.a. CHENGDU JINGXIN TECK INC), No. 402, No. 401, Floor 4, Building 4, No.65, Wuke W. 1st Road, Chengdu 611130, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91510107590238974U (China) [RUSSIA-EO14024].
CHIP EXPERT LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT; a.k.a. OOO CHIP EKSPERT), Ul. Glukharskaya D. 27, K. 1 Str 1, Kv. 428, Saint Petersburg 197350, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814755412 (Russia); Registration Number 1197847063370 (Russia) [RUSSIA-EO14024].
CLOSED JOINT STOCK COMPANY SMM (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СММ), 1/64, Pereulok Grivtsova, Saint Petersburg 190000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jun 2002; Tax ID No. 7826136294 (Russia); Registration Number 1027810299505 (Russia) [RUSSIA-EO14024].
CLOUDRUN LLC (a.k.a. CLOUDRUN LIMITED LIABILITY COMPANY; a.k.a. LIMITED LIABILITY COMPANY KLAUDRAN), d. 28 litera D ofis 33Zh, Prospekt Polyustrovski, Saint Petersburg 195197, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Aug 2021; Tax ID No. 7804685734 (Russia); Business Registration Number 1217800124508 (Russia) [RUSSIA-EO14024].
COMUS FZCO, Office no 213, Building EA, Dubai Airport Free Zone Authority, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 3085 (United Arab Emirates); Economic Register Number (CBLS) 11436652 (United Arab Emirates) [RUSSIA-EO14024].
COMUS INTERNATIONAL FZCO, Po Box 371161, Dubai, United Arab Emirates; 1609-1610 Prime Tower, Business Bay, Dubai, United Arab Emirates; Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 166819 (United Arab Emirates); Economic Register Number (CBLS) 11448436 (United Arab Emirates) [RUSSIA-EO14024].
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI, No:10 Bebek Mahallesi, Istanbul, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Dec 2021; Tax ID No. 2111339288 (Turkey); Business Registration Number 346597 (Turkey) [RUSSIA-EO14024].
DALKOS CO LTD, Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12, Moscow 115088, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729579004 (Russia); Registration Number 1077757840522 (Russia) [RUSSIA-EO14024].
DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETI, Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak, Esenyurt, Istanbul 34522, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 241115 (Turkey) [RUSSIA-EO14024].
DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM (a.k.a. AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA; a.k.a. AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU; a.k.a. AO KBKHIMMASH IM AM ISAEVA; a.k.a. DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING; a.k.a. KB KHIM MASH), 12 Bogomolova St., Korolyev 141070, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5018202198 (Russia); Registration Number 1195081083878 (Russia) [RUSSIA-EO14024].
DIASOFT LTD, Ul. Polkovaya D. 3 Str. 14, Moscow 127018, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715560268 (Russia); Registration Number 1057746642436 (Russia) [RUSSIA-EO14024].
DIDZHITAL KOMPLAENS, OOO (a.k.a. "DIGITAL COMPLIANCE"), Ul. Krasnogo Kursanta D. 25, Lit. Zh,, Pomeshch. 186, Saint Petersburg 197198, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 May 2015; Tax ID No. 7802524178 (Russia); Business Registration Number 1157847182217 (Russia) [RUSSIA-EO14024].
DIDZHITAL SEKYURITI SERVISIS, OOO (a.k.a. "DIGITAL SECURITY SERVICES"), Ul. Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174, Saint Petersburg 197198, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Mar 2006; Tax ID No. 7802348564 (Russia); Business Registration Number 1067847503811 (Russia) [RUSSIA-EO14024].
DIGITAL MARKETING AWARDS FZ LLC (a.k.a. SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS; a.k.a. "SD DIGITAL MARKETING AWARDS"), Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Jul 2023; License 17002525 (United Arab Emirates); Economic Register Number (CBLS) 12119212 (United Arab Emirates) [RUSSIA-EO14024] (Linked To: ORLOFF, Alexandre).
DIGTLWORLD LIMITED LIABILITY COMPANY, Al Messaned, Al Bataeh, Sharjah, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 1805313.01 (United Arab Emirates); Economic Register Number (CBLS) 11594551 (United Arab Emirates) [RUSSIA-EO14024].
DONGGUAN BINONG TECHNOLOGY CO LTD (Chinese Simplified: 东莞碧浓科技有限公司) (a.k.a. DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD; a.k.a. KINGMAX HOBBY CO LIMITED; a.k.a. "KINGMAX HOBBY"), Zone 39, Weijian First Rd., Chashan Town, Dongguan 523000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914419005517077668 (China) [RUSSIA-EO14024].
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD (Chinese Simplified: 东莞圣寅数控设备有限公司) (a.k.a. DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD), Room 211, Unit 3, Building 3, No. 398, Kechuang Road, Dongguan 523000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91441900MAC3MKFJ78 (China) [RUSSIA-EO14024].
DOUGONG TRADING HONG KONG LIMITED, 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jun 2023; Company Number 3288412 (Hong Kong); Business Registration Number 75410353 (Hong Kong) [RUSSIA-EO14024] (Linked To: ORLOFF, Alexandre).
ELEKTRORADIOKOMPONENTY SEVERO ZAPAD, pr-kt Leninskii d. 140, lit. I, pomeshch. 202/A, Saint Petersburg 198216, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805717611 (Russia); Registration Number 1177847371723 (Russia) [RUSSIA-EO14024].
ELPROM LIMITED LIABILITY COMPANY (a.k.a. ELPROM LLC), Ul. Pulkovskaya, D. 2, K. 1, Lit. A, Pom. 69-N, Saint Petersburg 196142, Russia; Marshala Govorova Str. 40, Lit. A, Office 34, Saint Petersburg 198095, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805592546 (Russia); Registration Number 1127847332007 (Russia) [RUSSIA-EO14024].
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI, C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Dec 2022; Tax ID No. 3361229712 (Turkey); Business Registration Number 429096 (Turkey) [RUSSIA-EO14024].
EXGO INTERNATIONAL FZCO, E14 DAFZA, Dubai Airport Freezone, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 4117 (United Arab Emirates); Economic Register Number (CBLS) 11505397 (Russia) [RUSSIA-EO14024].
EXITON (a.k.a. EKSITON), ul. Babushkina d.7, Smolensk 214031, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6732194193 (Russia); Registration Number 1206700005423 (Russia) [RUSSIA-EO14024].
FAGIMA FRESATRICI SPA (a.k.a. FAGIMA SPA), Via Burri 16, Pontenuovo, Barberino di Mugello 50028, Italy; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jul 1986; Tax ID No. 03789270489 (Italy); Registration Number FI0389277 (Italy) [RUSSIA-EO14024].
FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY (a.k.a. "TSAGI"), 1 Zhukovskogo ul., Zhukovskii 140180, Russia; 26 Chkalova ul., Zhukovskii 140181, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1225000018803 (Russia); Registration Number 5040177331 (Russia) [RUSSIA-EO14024].
FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS (a.k.a. FGBNU TISNUM; a.k.a. FSBI TISNCM; a.k.a. INSTITUTE OF TECHNOLOGY OF ULTRA HARD AND NEW CARBON MATERIALS), Ul. Tsentralnaya, D. 7A, Troitsk 108840, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5046054720 (Russia); Registration Number 1025006036439 (Russia) [RUSSIA-EO14024].
FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL (a.k.a. FEDERALNOE KAZENNOE PREDPRIIATIE AMURSKII PATRONNYI ZAVOD VYMPEL IMENI PV FINOGENOVA; a.k.a. FKP APZ VYMPEL IM PV FINOGENOVA; a.k.a. FSE ACP VYMPEL; a.k.a. VYMPEL STATE PRODUCTION ASSOCIATION), D.12 Sh. Mashinostroitelei, Amursk 682640, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 2706000260 (Russia); Registration Number 1022700650609 (Russia) [RUSSIA-EO14024].
FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION (a.k.a. FGBU 27 TSNII MINOBORONY ROSSII), PR-D 1-I Khoroshevskii D. 5, Moscow 125284, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714676767 (Russia); Registration Number 1067761727505 (Russia) [RUSSIA-EO14024].
FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION (a.k.a. FGBU 4 TSNII MINOBORONY ROSSII; a.k.a. "4 TSNII"), Ul. M.K. Tikhonravova (Yubileinyi MKR) D. 29, Korolev 141091, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5054086684 (Russia); Registration Number 1065018010386 (Russia) [RUSSIA-EO14024].
FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES (a.k.a. FEDERAL RESEARCH CENTER COMPUTER SCIENCE AND CONTROL OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. FITS IU RAN; a.k.a. FRC CSC RAS; a.k.a. FRC IU RAS; a.k.a. INSTITUTE OF INFORMATICS PROBLEMS OF RUSSIAN ACADEMY OF SCIENCES), ul. Vavilova, d. 44, k. 2, Moscow 11933, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7736051896 (Russia); Registration Number 1027739314030 (Russia) [RUSSIA-EO14024].
FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD (a.k.a. FKP AVANGARD), Ul. Olega Koshevogo D.2, Sterlitamak 453102, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 0268005588 (Russia); Registration Number 1020202089115 (Russia) [RUSSIA-EO14024].
FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV (a.k.a. FEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS; a.k.a. FKP GOSNIIKHP; a.k.a. GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV), Ul. Svetlaya D. 1, Kazan 420033, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 1656003409 (Russia); Registration Number 1021603067683 (Russia) [RUSSIA-EO14024].
FEPOOD ELECTRONICS HK CO LIMITED, Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Nov 2014; Company Number 2167446 (Hong Kong); Business Registration Number 64053322 (Hong Kong) [RUSSIA-EO14024].
FEVA DIS TICARET LIMITED SIRKETI (a.k.a. FEVA GROUP FOREIGN TRADE LIMITED COMPANY), No: 4/1-59 Tahtakale Mahallesi, Istanbul, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Apr 2022; Tax ID No. 3851781062 (Turkey); Business Registration Number 374312 (Turkey) [RUSSIA-EO14024].
FGUP PO OKTYABR, Ul. Ryabova D. 8, Kamensk-Ural'skiy 623420, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6612001971 (Russia); Registration Number 1026600932566 (Russia) [RUSSIA-EO14024].
FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD., Taoyuan Road (Workshop A), Songxia Industrial Zone, Shishan Town, Foshan, Guangdong, China; Website gkmotor.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Aug 2015; Unified Social Credit Code (USCC) 914406003519682752 (China) [RUSSIA-EO14024].
FREE SKY SOLUTIONS OU, Vaike-Paala Tn 2, Tallinn 11415, Estonia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jun 2021; Tax ID No. 16251299 (Estonia); Business Registration Number EE102381957 (Estonia) [RUSSIA-EO14024] (Linked To: REUTOV, Igor Aleksandrovich).
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD (Chinese Simplified: 通用技术集团大连机床进出口有限公司) (a.k.a. GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD), No. 100, Liaohe East Road, Dalian 11600, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91210242MA10F83X1K (China) [RUSSIA-EO14024].
GREDSTONE PTE LTD, The Central, 6 Eu Tong Sen Street #09-09, Singapore 59817, Singapore; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 201914576G (Singapore) [RUSSIA-EO14024] (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH).
GREEN CHIP LIMITED LIABILITY COMPANY, ul. Butyrskii Val d. 68, pomeshch. 1/4, Moscow 127055, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9722017313 (Russia); Registration Number 1227700111451 (Russia) [RUSSIA-EO14024].
GRUN GROUP CO LIMITED, Room D06, Flat A, 10th Floor, Tai King Industrial Building, No: 100-102 King Fuk Street, Sanpokong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Sep 2021; Business Registration Number 73330907 (Hong Kong) [RUSSIA-EO14024].
GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED (Chinese Simplified: 广州芯享家信息技术有限公司) (a.k.a. GUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD), Building 1209, No. 662, Huangpu Road, Guangzhou, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914401067475790305 (China) [RUSSIA-EO14024].
HENGYE TECH LIMITED, Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jan 2021; Company Number 3011963 (Hong Kong); Business Registration Number 72577108 (Hong Kong) [RUSSIA-EO14024].
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI, Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12, Istanbul 34956, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Dec 2009; Business Registration Number 718052 (Turkey) [RUSSIA-EO14024].
HK CINTY CO LIMITED, Room 2, 3/F, Ruby Commercial Building, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Jul 2022; Company Number 3169599 (Hong Kong); Business Registration Number 74213720 (Hong Kong) [RUSSIA-EO14024].
HONG KONG YAYANG TRADING LIMITED (a.k.a. HONGKONG YAYANG TRADING LTD), Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Sep 2021; Company Number 73393791 (Hong Kong) [RUSSIA-EO14024].
HONGKONG CHIP LINE INTERNATIONAL CO, Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Apr 2012; Company Number 1726998 (Hong Kong); Business Registration Number 59625007 (Hong Kong) [RUSSIA-EO14024].
HWACHENG CO LIMITED (Chinese Traditional: 華誠股份有限公司) (a.k.a. HUACHENG CO LTD), RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 3254024 (Hong Kong) [RUSSIA-EO14024].
IDRONAUT S.R.L., Via Monte Amiata 10, Brugherio 20861, Italy; Website www.idronaut.it; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Dec 2000; Tax ID No. 13292880153 (Italy); Registration Number MB1635423 (Italy) [RUSSIA-EO14024] (Linked To: TECHNOPOLE COMPANY; Linked To: P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES).
INDUSTRIAL TECHNOLOGIES GROUP FRANCE (a.k.a. "ITGF"), 2 Rue Charlie Chaplin, Bois-D'arcy 78390, France; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Mar 2015; Tax ID No. 810727040 (France) [RUSSIA-EO14024].
INTERASIA TRADING GROUP LIMITED, Room 4, 16/F Ho King COMM Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Jan 2017; Business Registration Number 62709087 (Hong Kong) [RUSSIA-EO14024].
INZHINIRING GRUPP OOO (Cyrillic: ООО "ИНЖИНИРИНГ ГРУПП") (a.k.a. OOO IZOVAK ENGINEERING (Cyrillic: ООО "ИЗОВАК ИНЖИНИРИНГ"); a.k.a. "LLC ENGINEERING GROUP"), Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow 119021, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Sep 2020; Tax ID No. 7708387990 (Russia); Government Gazette Number 45582270 (Russia); Registration Number 1207700340759 (Russia) [RUSSIA-EO14024].
ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY (a.k.a. ISTOK E AND C JSC; a.k.a. ISTOK E&C JSC; a.k.a. JSC KIS ISTOK), Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, Moscow 111250, Russia; ul. Oktiabrskaia, 11, Ozersk, Chelyabinsk Oblast, Russia; ul. Dibunovskaia, 55, litera a, Saint Petersburg 197183, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 9722006872 (Russia); Registration Number 1217700403690 (Russia) [RUSSIA-EO14024].
JIANG PING SHIPPING INCORPORATED, Panama City, Panama; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Dec 2021; Tax ID No. 155717034 (Panama) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
JINHUA HAIRUN POWER TECHNOLOGY CO LTD, No. 260 Chang'an Road, Jiangbin Industrial Zone, Tongqin Town, Wuyi County, Jinhua, Zhejiang Province 321200, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Feb 2014; Company Number 330723000071657 (China); Unified Social Credit Code (USCC) 913307230927997015 (China) [RUSSIA-EO14024].
JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION (a.k.a. AO 31 GPISS), B-R Smolenskii D. 19, Str. 1, Moscow 119121, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704730704 (Russia); Registration Number 1097746425370 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY (a.k.a. 41ST CENTRAL RAILWAY EQUIPMENT PLANT; a.k.a. AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI; a.k.a. AO 41 TSENTRALNYI ZAVOD), Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy 140008, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 5027150193 (Russia); Registration Number 1095027006722 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY AEROCON (a.k.a. AO AEROKON), Ul. Zhukovskogo, D. 1, Zhukovskiy 140180, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5013026848 (Russia); Registration Number 1025001627749 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY AKMETRON (a.k.a. AO AKMETRON), Ul. Rabochaya, D. 93, Str. 2, Podyezd 2, 2 Et, Moscow 109544, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7723827170 (Russia); Registration Number 1127746079120 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY CHERNIGOVETS (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ЧЕРНИГОВЕЦ), 3 Territory Razrez, Cheringovski 652423, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4203001913 (Russia); Registration Number 1024200646887 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY EKA (a.k.a. ECOLOGY COSMONAUTICS AVIATION (Cyrillic: ЭКОЛОГИЯ КОСМОНАВТИКА АВИАЦИЯ); a.k.a. "AKTSIONERNOE OBSHCHESTVO EKA"; a.k.a. "AO EKA"), D. 1/4 Pionerskaya, Korolev 141090, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5054002290 (Russia); Registration Number 1025002036730 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS (a.k.a. AKTSIONERNOE OBSHCHESTVO ELEKTRONNAIA KOMPANIIA ELKUS; a.k.a. ELCUS JSC), 10 Blagodatnaya ul., str. 1, Office 424, St. Petersburg 196128, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806002060 (Russia); Registration Number 1027804181965 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY EXMASH (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ЭКСМАШ) (a.k.a. CJSC EKSMASH), Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, Tver 170001, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6901090201 (Russia); Registration Number 1056900164188 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ГАЛИЧСКИЙ АВТОКРАНОВЫЙ ЗАВОД) (a.k.a. GAKZ AO; a.k.a. GALICH MOBILE CRANES PLANT JSC; a.k.a. GALICH TRUCK CRANE PLANT), 27 ul. Gladysheva, Galich 157202, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4403000875 (Russia); Registration Number 1024401432450 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY GEOFIZICA COSMOS (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS; a.k.a. AO NPP GEOFIZIKA KOSMOS), D. 11 Ul. Irkutskaya korp. 1, Moscow 107497, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7718649612 (Russia); Registration Number 5077746924074 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ ЯКУТУГОЛЬ) (a.k.a. JSC HC YAKUTGOL (Cyrillic: АО ХК ЯКУТУГОЛЬ)), d. 3 k. 1, prospekt Lenina, Neryungri 678967, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1434026980 (Russia); Registration Number 1021401009057 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ СДС УГОЛЬ) (a.k.a. JSC KHK SDS UGOL (Cyrillic: АО ХК СДС УГОЛЬ)), 7/2 prospekt Pritomski, Kemerovo 650066, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205105080 (Russia); Registration Number 1064205095360 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY KT - UNMANNED SYSTEMS (a.k.a. AO KT-UNMANNED SYSTEMS; a.k.a. "AO KRONSHTADT-UNMANNED SYSTEMS"; a.k.a. "AO KT - BESPILOTNYE SISTEMY"; a.k.a. "AO KT-BS"; a.k.a. "KT - UNMANNED SYSTEMS"), PR-KT Malyi V.O. D.54, K.5 Lit. P, Saint Petersburg 199178, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Apr 2012; Tax ID No. 7801572080 (Russia); Registration Number 1127847213361 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY MECHEL MAINING (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО МЕЧЕЛ МАЙНИНГ) (a.k.a. JSC MECHEL MINING), Kab. 145, D. 1, Ul. Krasnoarmeiskaya, Moscow 125167, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5406437129 (Russia); Registration Number 1085406013846 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ СТАЛИ) (a.k.a. JSC RESEARCH INSTITUTE OF STEEL; a.k.a. "AO NII STALI"), d. 81A ul. Dubninskaya, Moscow 127411, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713070243 (Russia); Registration Number 1027739081556 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY OKTAVA (a.k.a. AKTSIONERNOE OBSHCHESTVO OKTAVA; a.k.a. OKTAVA PLANT), D. 24 Kaminskogo ul., Tula 300000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7107033763 (Russia); Registration Number 1027100967740 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY OKTOGLASS (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ОКТОГЛАСС) (a.k.a. "OCTOGLASS"), pom. II, etazh 23, d. 12, naberezhnaya Presnenskaya, Moscow 123112, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724402282 (Russia); Registration Number 1177746181249 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ КРИСТАЛЛ) (a.k.a. AO PO KRISTALL (Cyrillic: АО ПО КРИСТАЛЛ); a.k.a. JSC PRODUCTION CORPORATION KRISTALL), d. 2, ul. Shkadova, Smolensk 214031, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6731044928 (Russia); Registration Number 1036758337021 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY RAZREZ SHESTAKI (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО РАЗРЕЗ ШЕСТАКИ), Gurevsk Town, Kemerovo 652780, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4232000174 (Russia); Registration Number 1024200661352 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER NII MICRODEVICES (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI TSENTR NII MIKROPRIBOROV; a.k.a. AO NPTS NIIMP; a.k.a. JSC NPTS NIIMP), PR-KT Georgievskii D. 5, Str. 1, Kom. 63, Zelenograd 124498, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735126901 (Russia); Registration Number 1037735024161 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS (a.k.a. AKTSIONERNOE OBSHCHESTVO RAKETNO KOSMICHESKII TSENTR PROGRESS; a.k.a. AO RKTS PROGRESS; a.k.a. TSSKB PROGRESS), 18 Zemetsa ul., Samara 443009, Russia; 13 Marshala Nedelina ul., Tsiolkovskii, Russia; 10 Lesnaia ul., Mirnyi, Russia; 8 Konstruktora Guskova str. 2, Zelenograd, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 6312139922 (Russia); Registration Number 1146312005344 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN (a.k.a. AKTSIONERNOE OBSHCHESTVO ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNOISSLEDOVATELSKII INSTITUT AVTOMATICHESKOI APPARATURY IM AKADEMIKA V S SEMENIKHINA; a.k.a. NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE; a.k.a. "AO NIIAA"), D. 78 Profsoyuznaya Ul., Moscow 117393, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7728795443 (Russia); Registration Number 1127746009500 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIAL (a.k.a. JSC SCIENTIFIC-RESEARCH INSTITUTE OF POLYMER MATERIALS; a.k.a. "AO NIIPM"), Ul. Chistopolskaya D. 16, Perm 614113, Russia; Ul. Galpernia D. 11, K. 3 Str. 50/2, Perm 614042, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5908051070 (Russia); Registration Number 1125908001670 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE KVANT; a.k.a. AO NPP KVANT; a.k.a. NPP QUANTUM), D. 16 3-ya Mytishchinskaya UI., Moscow 129626, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7717585042 (Russia); Registration Number 5077746415533 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY SALEK (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО САЛЕК), D. 6, Ul. Bazovaya, Kiselevsk 652700, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5407207093 (Russia); Registration Number 1024201881857 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION; a.k.a. AO NPO ORION; a.k.a. ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION; a.k.a. JSC SPA ORION; a.k.a. ORION RESEARCH AND PRODUCTION ASSOCIATION), 9 Kosinskaya st., Moscow 111538, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7720770380 (Russia); Registration Number 1127747292738 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUT (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE SALIUT; a.k.a. AO NPP SALYUT; a.k.a. NPP SALYUT JSC), Ul. Plekhanova, 6, Moscow 111123, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7720673002 (Russia); Registration Number 1097746763102 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY SIBUGOLINVEST (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО СИБУГОЛЬИНВЕСТ), Ofis 115, D. 7/2, Prospekt Pritomski, Kemerovo 650066, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205400857 (Russia); Registration Number 1214200015633 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL).
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSE (a.k.a. AO SKB MO RF; a.k.a. FSUE 766 UPTK; a.k.a. OAO 766 UPTK; a.k.a. OPEN JOINT STOCK COMPANY 766 MANAGEMENT OF PRODUCTION AND TECHNOLOGICAL EQUIPMENT), Ul. Institutskaya, D. 1, RP. Nakhabino, Krasnogorsk 143432, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5024076350 (Russia); Registration Number 1065024000513 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY STRATIM (a.k.a. JSC STRATIM; a.k.a. STRATIM COMPANY; a.k.a. STRATIM DESIGN BUREAU), Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1, Moscow 111399, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jul 2023; Tax ID No. 7720901379 (Russia); Registration Number 1237700447324 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY STRATIM TECH (a.k.a. JSC STRATIM TECH), ul. Shipilovskaia, d. 64, korp. 1, pomeshch. 147, Moscow 115682, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Sep 2023; Tax ID No. 9724145543 (Russia); Registration Number 1237700601490 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY STROISERVIS (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО СТРОЙСЕРВИС) (a.k.a. JSC STROYSERVICE), 121 Prospekt Kuznetski, Kemerovo 650055, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4234001215 (Russia); Registration Number 1024202052060 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY TECHNOROS (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕХНОРОС), pom. N 74 d. 21 litera A, ul. Gzhatskaya, St. Petersburg 195220, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804062433 (Russia); Registration Number 1027802501980 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT (a.k.a. AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY; a.k.a. ZAVOLZHSKY TRACKED TRACTOR PLANT; a.k.a. "AO ZZGT"; a.k.a. "JSC ZCVP"), 1 Zheleznodorozhnaya Street, Zavolzhe 606522, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5248031980 (Russia); Registration Number 1115248002110 (Russia) [RUSSIA-EO14024].
K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE (a.k.a. IEP FSUE; a.k.a. INSTRUMENT ENGINEERING PLANT FSUE; a.k.a. PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA), 13 Zarechnaia ul., Trekhgornyi 456082, Russia; 25 str. 1 Bolshaia Polianka ul., Moscow 119180, Russia; 24 Alleia Druzhby ul., Evpatoriia, Crimea 97493, Ukraine; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7405000428 (Russia); Registration Number 1027400661650 (Russia) [RUSSIA-EO14024].
KATOD, ul. Padunskaya, d. 3, Novosibirsk 630047, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5402535005 (Russia); Registration Number 1115476016700 (Russia) [RUSSIA-EO14024].
KAYRA ELEKTRONIK LIMITED SIRKETI (a.k.a. KAYRA ELECTRONICS LTD CO), 38 Ada Ata 3/3 Ofis Plaza, K:4 Atasehir Bulvari 39 Nolu Bagimsiz Bolom, Atasehir, Istanbul 34758, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 551477 (Turkey) [RUSSIA-EO14024] (Linked To: ALICE COMPONENTS CO LIMITED).
KIBER SERVIS, OOO (a.k.a. KIBER SERVICE), Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b, Moscow 123022, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Aug 2018; Tax ID No. 7725496205 (Russia); Business Registration Number 1187746748507 (Russia) [RUSSIA-EO14024].
KIRA INTERNATIONAL TRADE CO LIMITED, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jul 2018; Company Number 2721404 (Hong Kong); Business Registration Number 69628930 (Hong Kong) [RUSSIA-EO14024].
KRIBRUM JSC (a.k.a. AO KRIBRUM), Ul. Vereiskaya, D. 29, Str. 134, Pom. 2N/7, Moscow 121357, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731661104 (Russia); Registration Number 1107746952433 (Russia) [RUSSIA-EO14024].
KUGEL LIMITED LIABILITY COMPANY, Ul. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, Vidnoe 142712, Russia; 4, Naberezhnaya Str., Senitsa Settlement, Minsk 223056, Belarus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721742033 (Russia); Registration Number 1117746935800 (Russia) [RUSSIA-EO14024].
LETT TRONIC GROUP LIMITED (Chinese Simplified: 樂芯電子集團有限公司), Unit 3, Floor 6, 31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 3176428 (Hong Kong) [RUSSIA-EO14024].
LGM PROCESS DIS TICARET LIMITED, No: 1/64 Skyport Sitesi Blok, Yakupli Mahallesi Hurriyet Bulvari, Beylikduzu, Istanbul, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 808473 (Turkey) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY 4TEST (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 4ТЕСТ), UL. Usievicha D. 23, POM.IA ET 1 KOM 1-5, 9A, 10-12, Moscow 125315, Russia; Website www.4test.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Apr 2016; Tax ID No. 7702399942 (Russia); Registration Number 1167746353257 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY AFINOR (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АФИНОР), Ul Bykovskogo D. 1, Voskresensk 140208, Russia; Website afinor.biz; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Mar 1999; Tax ID No. 5005028619 (Russia); Registration Number 1025000930350 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY AKFORTA (Cyrillic: ОСОО АКФОРТА) (a.k.a. LLC AKFORT), 25 Street Maldybaeva, Bishkek 720055, Kyrgyzstan; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 03007200410115 (Kyrgyzstan) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY ALFA INSTRUMENTS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛЬФА ИНСТРУМЕНТС), Ul Lineinaya D.28, Office 515, Novosibirsk, 630049, Russia; Website alfa-instr.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Jul 2013; Tax ID No. 5402565306 (Russia); Registration Number 1135476111870 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS (a.k.a. AMITRON ELECTRONICS LLC), Ul. Kulakova, D. 20, Str. 1-A, Office 608, Moscow 123592, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734240231 (Russia); Registration Number 1027739858145 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY ARMOR ENGINEERING (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АРМОР ИНЖИНИРИНГ) (a.k.a. OOO ARMOR INZHINIRING), Komnata 6, Etazh 1, Stroenie 1, Dom 20, Ulitsa Krasnaya Sosna, Moscow 129337, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716774495 (Russia); Registration Number 1147746520239 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY ASR (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АСР), 29, ul. Zagorodnaya, Berezniki 618421, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Aug 2005; Tax ID No. 5911045608 (Russia); Registration Number 1055904535191 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY BASEALT (a.k.a. BASEALT LLC), d. 75, ofis 307, ul. Butyrskaya, Moscow 127015, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714350892 (Russia); Registration Number 1157746734837 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БЕЛОВСКИЙ ПРОМЫШЛЕННЫЙ ЖЕЛЕЗНОДОРОЖНЫЙ ТРАНСПОРТ) (a.k.a. LLC BELOVOPROMZHELDORTRANS), d. 13 Mikroraion Tekhnologicheski, Belovo 652644, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4202023632 (Russia); Registration Number 1034202006486 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY BELTRANS (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БЕЛТРАНС), d. 17 ul. Gromovoi, Belovo 652616, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4202015913 (Russia); Registration Number 1024200543234 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY BRIZANT (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БРИЗАНТ), ofis 401 d. 121A, Prospect Kuznetski, Kemerovo 650055, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205401177 (Russia); Registration Number 1214200016469 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧЕЛЯБИНСКИЙ ЗАВОД ПО ПРОИЗВОДСТВУ КОКСОХИМИЧЕСКОЙ ПРОДУКЦИИ) (a.k.a. LLC MECHEL KOKS (Cyrillic: ООО МЕЧЕЛ КОКС)), d. 14 ul. Paveletskaya 2-Ya, Chelyabinsk 454047, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7450043423 (Russia); Registration Number 1067450023156 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MECHEL MAINING).
LIMITED LIABILITY COMPANY COMBIT (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМБИТ) (a.k.a. KOMBIT LLC), Ofis 411, Litera A, D. 14A Promyshlennaya Ul., Saint Petersburg 198099, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805679772 (Russia); Registration Number 1167847318374 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY COMPANY SCAN (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМПАНИЯ СКАН), UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4, Moscow, 125130, Russia; Leningradskoe sh., d. 4, corp. 1, 1 et., pom. III, Moscow 125080, Russia; Website comscan.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Nov 2011; Tax ID No. 7734668980 (Russia); Registration Number 1117746953400 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY DRONOPORT (a.k.a. HIVE AUTONOMOUS DRONE SOLUTIONS), Ul. Rabochaya, D. 93, Str. 2, Moscow 109544, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734436065 (Russia); Registration Number 1207700279808 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY EKROPROMSTROY (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭКРОПРОМСТРОЙ), Room 821 (820), Floor 8, Building 9, Microdistrict Slavyansky, Novy Urengoy 629309, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708149233 (Russia); Registration Number 1027700153106 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI (a.k.a. EKSIKYUSHN RDC; a.k.a. "EXECUTION COMPANY"), Ul. Yaroslavskaya, D. 8, K. 5, Moscow 129164, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7717783213 (Russia); Registration Number 1147746462368 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY EKSITON, ul. Chugunova d. 15A, office 19, kom. 1, Ramenskoye 140105, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5040179240 (Russia); Registration Number 1225000061043 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY ELESAR GRUPP (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛЕСАР ГРУПП), Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, Saint Petersburg 197375, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806575286 (Russia); Registration Number 1207800103301 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING (Cyrillic: INTERNATIONAL NAME: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ СИБМАЙНИНГ) (a.k.a. LLC EC SIBMINING (Cyrillic: OOO ЭК СИБМАЙНИГ)), Office 303, 121 Pisareva Street, Novosibirsk 630005, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4217128701 (Russia); Registration Number 1104217007421 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY EPLEKS GRUPP (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭПЛЕКС ГРУПП) (a.k.a. APLEX GROUP LIMITED LIABILITY COMPANY), Pomeshch. 302, D. 26B, Ul. Sverdlova, Novaya Balakhna 606403, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5248044066 (Russia); Registration Number 1215200020837 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY).
LIMITED LIABILITY COMPANY ETM PHOTONICS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЕТМ ФОТОНИКС), Ul. Rentgena D. 7, Lit. A, Pomeshch. 1-N, Office 300, Saint Petersburg 197101, Russia; D. 8 2nd Roshchinsky Proezd, Str. 1, Office 121, Moscow 115419, Russia; Website etm-p.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Feb 2021; Tax ID No. 7813650745 (Russia); Registration Number 1217800019051 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY GRK BYSTRINSKOE (a.k.a. LLC GRK BYSTRINSKOE; a.k.a. "GRK BYSTRINSKOYE"), d. 99g soor. 1, ul. Shilova, Chita, Zabaykalskiy kray 672038, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701568891 (Russia); Registration Number 1047796898600 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY HEAD POINT (a.k.a. LLC HEAD POINT), Ul. Bolshaya Pochtovaya, D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1, Moscow 105082, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704503123 (Russia); Registration Number 1037739904707 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY INTEM LAB (a.k.a. INTHEME LAB), Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, Moscow 105066, Russia; Moskovsky Prospekt 38, Building 4, Cheboksary, Russia; 5/7 Sormovskaya St., Krasnodar 350018, Russia; 9 Deryabin Ave., Izhevsk 426054, Russia; 20 A. Ahmad Donish str., Yunusabad River, Tashkent 100180, Uzbekistan; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702445613 (Russia); Registration Number 1187746873390 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕЖРЕГИОНГАЗСТРОЙ) (a.k.a. LIMITED LIABILITY COMPANY LIDER STROY; a.k.a. LLC IRGS), Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul. Nizhnyaya Krasnoselskaya, Moscow 105066, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701193519 (Russia); Registration Number 1227700002870 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY).
LIMITED LIABILITY COMPANY ITECO KRAN (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИТЕКО КРАН) (a.k.a. ITEKO KRAN), 94, Kievskoe Highway, Obninsk 249035, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4025438097 (Russia); Registration Number 1134025006521 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY KAPITAL GRUPP (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КАПИТАЛ ГРУПП), etazh 4 d. 121A, prospekt Kuznetski, Kemerovo 650055, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205329788 (Russia); Registration Number 1164205067146 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STROISERVIS).
LIMITED LIABILITY COMPANY KATRADE (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КАТРЕЙД) (a.k.a. KATREID LLC), Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, Smolensk 214004, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6731071061 (Russia); Registration Number 1086731013544 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY KB RUS, Ul. Platonova, D. 4, Chast Pomeshcheniya II, Office 302, Voronezh 394018, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3664239120 (Russia); Registration Number 1183668045615 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY KHAVERIM (a.k.a. CHAVERIM; a.k.a. LLC HAVERIM), nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, Saint Petersburg 193079, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811753791 (Russia); Registration Number 1207800168520 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY KLER END KLARTE (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КЛЭР ЭНД КЛАРТЭ) (a.k.a. CLAIRE & CLARTE; a.k.a. CLAIRE AND CLARTE), Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, Moscow 127254, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7709467662 (Russia); Registration Number 1157746833705 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY LEGION KOMPLEKT (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛЕГИОН КОМПЛЕКТ) (a.k.a. "LLC LEKO" (Cyrillic: "ООО ЛЕКО")), Floor 1, Room B2 office 35, 17 Vavilova street, Moscow 117312, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743208298 (Russia); Registration Number 1177746464378 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЖИЖЕННЫЙ ПРИРОДНЫЙ ГАЗ ЯКУТИЯ) (a.k.a. LIMITED LIABILITY COMPANY SZHIZHENNYI PRIRODNYI GAZ YAKUTIA; a.k.a. LNG YAKUTIA LLC), ofis 102, k. 2 d. 4 prospekt Lenina, Yakutsk 677000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400026781 (Russia); Registration Number 1231400009785 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY MAIGEOPROM (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МАЙГЕОПРОМ), D. 76, Ul. Petra Alekseeva, Yakutsk 677015, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400021670 (Russia); Registration Number 1231400004648 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA).
LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕЧЕЛ ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ) (a.k.a. LLC MECHEL INFOTEKH (Cyrillic: ООО МЕЧЕЛ ИНФОТЕХ)), d. 14 korp. ZD. ATS ofis 2. 10, ul. Paveletskaya 2-Ya, Chelyabinsk 454047, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7460042450 (Russia); Registration Number 1187456023886 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MECHEL MAINING).
LIMITED LIABILITY COMPANY MEKHATRONIKA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕХАТРОНИКА), Ul. Lebedeva-Kumacha D. 2A, Pomeshcheniya 47, 48, 49, 50, 51, Ivanovo 153021, Russia; Website mtronics.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 2012; Tax ID No. 3702686347 (Russia); Registration Number 1123702031760 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY MENSOR GRUPP (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕНСОР ГРУПП) (a.k.a. "MENSOR GROUP"), d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya, Rostov-on-Don 344002, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721296082 (Russia); Registration Number 1157746334305 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕЖРЕГИОНГИДРОСТРОЙ) (a.k.a. LLC MRGS; a.k.a. MEZHREGIONGIDROSTROI), Chast #1304, Lit. A, Pomeshch., D. 93A, Nab. Obvodnogo Kanala, Saint Petersburg 191119, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7838103021 (Russia); Registration Number 1227800028543 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY).
LIMITED LIABILITY COMPANY MEZHREGIONSTROY (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕЖРЕГИОНСТРОЙ) (a.k.a. LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION; a.k.a. "LLC IRC"), Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, Moscow 123060, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725675317 (Russia); Registration Number 1097746504778 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕЖРЕГИОНСТРОЙ РВС) (a.k.a. LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST; a.k.a. LLC IRC VST), Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, Moscow 105082, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701197231 (Russia); Registration Number 1227700085106 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY).
LIMITED LIABILITY COMPANY MICROPRIBOR (a.k.a. "MICPB"), ul. Karla Marksa, d. 244, office 62, Izhevsk 426008, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1831205707 (Russia); Registration Number 1221800006581 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY MINT (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИНТ), Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, Moscow 107078, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Apr 2022; Tax ID No. 9701203573 (Russia); Registration Number 1227700228986 (Russia) [RUSSIA-EO14024] (Linked To: BELOUSOVA, Yevgeniya Alekseyevna).
LIMITED LIABILITY COMPANY MTM PRO (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МТМ ПРО), Office 205, 18 Vyazemskaya Street, Tula, Russia; 11, Ulitsa Przhevalskogo, Tula 300004, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7723786727 (Russia); Registration Number 1117746071761 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY MTM PROIZVODSTVO (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МТМ ПРОИЗВОДСТВО), Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula, 300016, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7105042353 (Russia); Registration Number 1157154007955 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY NORNICKEL SFERA, North Tower, 8 Testovskaya Street, Moscow 123112, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743773042 (Russia); Registration Number 1107746199043 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK, d. 11 k. 2 kom. 511, proezd Staropetrovski, Moscow 125130, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743773042 (Russia); Registration Number 1107746199043 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES (a.k.a. LLC NN TECHNICAL SERVICES; a.k.a. "NN TEKHNICHESKIE SERVISY"), d. 11 litera A kom. 391, prospekt Grazhdanski, St. Petersburg 195220, Russia; Promyshlennaya Zona OOO Norilskgeologiya D.1, Norilsk 663330, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2457063268 (Russia); Registration Number 1062457033770 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY NPK TESART (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НПК ТЕСАРТ), UL Tsiolkovskogo D. 19, Kabinet 318, Tomsk 634015, Russia; Website tesart.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 May 2015; Tax ID No. 7017376646 (Russia); Registration Number 1157017008170 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОБЪЕДИНЕНИЕ ПОСТАВЩИКОВ) (a.k.a. LIMITED LIABILITY COMPANY SIEYBIJI PARTS; a.k.a. LLC OBEDINENIE POSTAVSHIKOV), Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul., Moscow 125222, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733366400 (Russia); Registration Number 1217700115335 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY POWER OF YAKUTIA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СИЛА ЯКУТИИ) (a.k.a. LIMITED LIABILITY COMPANY SILA YAKUTII), d. 1 kv. 77, ul. Bogdana Chizhika, Yakutsk 677000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400014828 (Russia); Registration Number 1221400011678 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY PROFI GLASS PLUS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОФИ ГЛАСС ПЛЮС), : Dom 3, Korpus V, Pereulok Mashinostroitelnyi, Rostov-on-Don 344090, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6168088172 (Russia); Registration Number 1166196088310 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY PROTEKTOR (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОТЕКТОР) (a.k.a. LLC LAMPUR; a.k.a. "LLC PROPARTS"), K. 7, D. 7A Proezd Stroitelny, Moscow 125362, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731012061 (Russia); Registration Number 1187746854140 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY PT ELEKTRONIK (a.k.a. "PT ELECTRONIC"; a.k.a. "PT ELECTRONICS"), Ul. Ivana Fomina, D. 6, Lit. B, Pom. 337, Saint Petersburg 194295, Russia; Dor. V Kamenku, D. 64, K. 2, Str. 1, Pom. 1-N, 2-N, Saint Petersburg 197350, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802606871 (Russia); Registration Number 1167847490524 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY QUANTUM (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КВАНТУМ) (a.k.a. KVANTUM LLC), Pom. 3/1, Str. 1, D. 16 Vyborgskaya, Moscow 125212, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Nov 2017; Tax ID No. 7743233079 (Russia); Registration Number 5177746201298 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РАЗРЕЗ БЕРЕЗОВСКИЙ), d. 9, str. 16, ul. Mira, Pos. Kalachevo 653212, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4223035452 (Russia); Registration Number 1044223000799 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РАЗРЕЗ ПЕРМЯКОВСКИЙ), Karakan Village, Kemerovo 652673, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4231003020 (Russia); Registration Number 1024200540561 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕГИОНАЛЬНЫЕ ПРОЕКТНО СТРОИТЕЛЬНЫЕ СИСТЕМЫ), Office 101, D. 24, Ul. Krasnoflotskaya, Omsk 644099, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5503064754 (Russia); Registration Number 1025500745577 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY).
LIMITED LIABILITY COMPANY REMSTAL (a.k.a. LLC REMSTAL (Cyrillic: ООО РЕМСТАЛЬ)), ofis 105, d. 3, prospekt Mira, Sovetskaya Gavan 682800, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2709017223 (Russia); Registration Number 1202700008917 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR EKOPROMSERTIFIKA; a.k.a. OOO NPTS EKOPROMSERTIFIKA), D. 4 UI. Verkhnyaya Radishchevskaya, str. 3, pom. III komn 1i, Moscow 109240, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705564792 (Russia); Registration Number 1037739896149 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY RUSTEKH TD (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУСТЕХ ТД), Office 220, Suite 26N No. 1, Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg 197374, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811631539 (Russia); Registration Number 1167847473474 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ САХА-ДОЙЧ ДИАМАНТ), 10 Zavodskaya Street, Neryungri 678960, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1434008212 (Russia); Registration Number 1021401008188 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL).
LIMITED LIABILITY COMPANY SD RUD (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СД РУД), Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3, Ul. Malaya Konyushennaya, Saint Petersburg 191186, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7840112961 (Russia); Registration Number 1247800044348 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY).
LIMITED LIABILITY COMPANY SDS INNOVATSII (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СДС ИННОВАЦИИ), Kab. 114, D. 7/2, Prospekt Pritomski, Kemerovo 650066, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731007671 (Russia); Registration Number 1187746728432 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL).
LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЕРВИСНЫЙ ЦЕНТР СДС УГОЛЬ), 96 Ul. Proektnaya, Prokopevsk 653007, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4223131692 (Russia); Registration Number 1234200004390 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL).
LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ШАХТА ЛИСТВЯЖНАЯ), D. 1 Mikroraion Listvyazhny, Belovo 652614, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5410145930 (Russia); Registration Number 1025403911664 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY SHAKHTA N 12 (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ШАХТА N 12) (a.k.a. LIMITED LIABILITY COMPANY SHAHTA N 12), d. 2A ul. Chumova, Kiselevsk 652705, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4220023963 (Russia); Registration Number 1034220000870 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ШАХТОУПРАВЛЕНИЕ МАЙСКОЕ), 14 Shkolnyy Lane, Prokopevskiy District, Oktyabrskiy 653222, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205101039 (Russia); Registration Number 1064205056850 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СИБИРСКИЙ ИНСТИТУТ ГОРНОГО ДЕЛА) (a.k.a. LLC SIGD (Cyrillic: OOO СИГД)), Pom. 3, D. 7/2, Prospekt Pritomski, Kemerovo 650066, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4223035036 (Russia); Registration Number 1034223011570 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL).
LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA (a.k.a. SIMBIRSK DESIGN BUREAU; a.k.a. SKB PIRANHA; a.k.a. SKB PIRANYA), Ul. Gagarina, D. 7/15, Office 1, Ulyanovsk 432071, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7300024069 (Russia); Registration Number 1237300010430 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY SOL GROUP (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СОЛ ГРУПП), Pom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya, Smolensk 214004, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jan 2023; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 6732241816 (Russia); Registration Number 1236700000195 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СОВМЕСТНОЕ ПРЕДПРИЯТИЕ БАРЗАССКОЕ ТОВАРИЩЕСТВО) (a.k.a. OOO SP BARZASSKOE TOVARISHCHESTVO), 1V ul. N. Barzas, Berezovski 652421, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4203000074 (Russia); Registration Number 1024200648207 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY SP ROMANTIKA (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СП РОМАНТИКА), d. 6 ul. Yunosti, Mezhdurechensk 652877, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205131682 (Russia); Registration Number 1074205012056 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS).
LIMITED LIABILITY COMPANY SPETSPROEKT 2 (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦПРОЕКТ 2), Pom. 20, Str. 1, D. 9 Kulakov per., Moscow 129626, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701665084 (Russia); Registration Number 1067746715200 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY STOTECHNO (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТОТЕХНО), Pom. 2, Etazh 16, D. 23D Eniseiskaya St., Vladivostok 690039, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2543175769 (Russia); Registration Number 1232500013613 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРОИТЕЛЬНАЯ ДНОУГЛУБИТЕЛЬНАЯ КОМПАНИЯ) (a.k.a. "LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY"), Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya, Moscow 105082, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701225263 (Russia); Registration Number 1227700685937 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIO (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТУДИЯ ПИКСАДЖИО) (a.k.a. STUDIA PIXAGIO; a.k.a. STUDIO PIXAGIO), Office 115, Suite 20N No. 16, Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg 197374, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801278473 (Russia); Registration Number 1157847140263 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY TC ELEMENT (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТК ЭЛЕМЕНТ), d. 1 str. 6 kom. 7;8, shosse Varshavskoe, Moscow 117105, Russia; Website element-msc.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 May 2011; Tax ID No. 7705949312 (Russia); Registration Number 1117746362876 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХСТРОЙКОМПЛЕКС) (a.k.a. TEKHSTROIKOMPLEKS; a.k.a. "LLC TSK"), Floor Tsokolnyi, D. 2, Proezd Akademicheskii, Dudareva 625063, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7203449108 (Russia); Registration Number 1187232011504 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY).
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ СДС ТРЕЙД) (a.k.a. LLC SDS TREID; a.k.a. LLC TD SDS TRADE (Cyrillic: OOO ТД СДС ТРЕЙД)), D. 45, Ul. Tereshkovoi, Kemerovo 650036, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205101769 (Russia); Registration Number 1064205065517 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL).
LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС РЗМ) (a.k.a. TPK RZM LLC), Tseh 3, Dom 6, Shosse Kudrinskoe, Pushkino 141201, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5038106044 (Russia); Registration Number 1145038003142 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY TSIFRA (a.k.a. ZYFRA), PR-KT Leninskii, D. 15A, Moscow 119071, Russia; PR-KT Vernadskogo, D. 6, Pom. 28, Moscow 119311, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704245507 (Russia); Registration Number 1027704005780 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY TU RITEYL (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТУ РИТЕЙЛ) (a.k.a. OOO TU RETAIL; a.k.a. OOO TU RITEIL), d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, Moscow 123112, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725305764 (Russia); Registration Number 1167746134324 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY TVK (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТВК), 5 str. 1, D. ZD., Mikroraion Listvyazhny, Belovo 652614, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4202026697 (Russia); Registration Number 1054202026317 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA).
LIMITED LIABILITY COMPANY UMNYI SKLAD (a.k.a. IQSKLAD; a.k.a. SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD), Elektrodnaya St. 11/1, Moscow 111524, Russia; 22nd km, Kievskoe Highway, Rumyantseva Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow 108811, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720575485 (Russia); Registration Number 1077746298630 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ МЕЧЕЛ МАЙНИНГ) (a.k.a. LLC MECHEL MINING MANAGEMENT COMPANY; a.k.a. LLC UK MECHEL MAINING (Cyrillic: ООО УК МЕЧЕЛ МАЙНИНГ)), d. 1 ul. Krasnoarmeiskaya, Moscow 125167, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5410020539 (Russia); Registration Number 1085410004811 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY URALDRONZAVOD, PR-KT Akademika Sakharova, D. 41, KV. 118, Yekaterinburg 620105, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6671284030 (Russia); Registration Number 1236600057011 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY URALKRAN (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УРАЛКРАН), d.1, Ulitsa Gogolya, Sukhoi Log 624802, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6633009724 (Russia); Registration Number 1056600220170 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY VECTOR, ul. Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-N, office 15, 16, Saint Petersburg 196006, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805790530 (Russia); Registration Number 1227800033097 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY VEKTOR IKS (a.k.a. "VECTORX"), Ter. Innovatsionnogo Tsentra Skolkovo, B-R Bolshoi, D. 42, Str. 1, Floor 3, Pom. 1014, Moscow 121205, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731342796 (Russia); Registration Number 1177746035389 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES (a.k.a. AVIAKOMPANIYA VOLGA DNEPR; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR), D. 14 Karbysheva ul., Ulyanovsk 432072, Russia; 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow 141400, Russia; Hanoi, Vietnam; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Freight air transport; Tax ID No. 7328510118 (Russia); Registration Number 1077328004841 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA; a.k.a. VOLGA DNEPR GROUP), 28B Str. 3 Mezhdunarodnoe sh., Moscow 141411, Russia; D. 17, Korp 4 Krylatskaya Ul., Moscow 121614, Russia; 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, Beijing 100027, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704223366 (Russia); Registration Number 1027700590521 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВОСТОЧНО СИБИРСКАЯ КОМПАНИЯ) (a.k.a. "OOO VSK"), d. 76, Ul. Petra Alekseeva, Yakutsk 677015, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1435277560 (Russia); Registration Number 1141447001926 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA).
LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA (Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЯКУТСКАЯ РУДНАЯ КОМПАНИЯ) (a.k.a. LLC YAKUT ORE COMPANY; a.k.a. "LLC YARK"), Neryungri, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1400003086 (Russia); Registration Number 1211400013582 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЯКУТСТРОЙПРОЕКТ), k. 5 pom. 207 d. 12, per. Troitski 1-I, Moscow 129090, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9702005302 (Russia); Registration Number 1197746522247 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY YATEK INVEST (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЯТЭК ИНВЕСТ), Ofis 318, D. 76, Ul. Petra Alekseeva, Yakutsk 677015, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1435328335 (Russia); Registration Number 1181447000052 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA).
LIMITED LIABILITY COMPANY YATEK LOGISTIKA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЯТЭК ЛОГИСТИКА), Ofis 107 d. 76, Ul. Petra Alekseeva, Yakutsk 677015, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1435325920 (Russia); Registration Number 1171447014067 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA).
LL ELECTRONIC LIMITED, Blok A, Hillier Comm Building 15/F, Bonham Strand East 65-67, Sheung Wan, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Aug 2013; Company Number 1955667 (Hong Kong); Business Registration Number 61920752 (Hong Kong) [RUSSIA-EO14024].
LLC SEMICOR, d. 13 str. 43 pom., 2/1, ul. 2-Ya Zvenigorodskaya, Moscow 123022, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Jun 2023; Tax ID No. 9701252482 (Russia); Government Gazette Number 54329073 (Russia); Business Registration Number 1237700430505 (Russia) [RUSSIA-EO14024].
LMG LIGHTHOUSE TRUST REG, Austrasse 14, P.O. Box 254, Triesen 9495, Liechtenstein; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Nov 2009; Legal Entity Number 529900V5BDH8G1KWHI29; Registration Number FL-0002.332.190-4 (Liechtenstein) [RUSSIA-EO14024].
M STAR INTERNATIONAL TRADING CO LTD (Chinese Traditional: 美星國際貿易有限公司) (a.k.a. M STAR INTERNATIONAL TRADING CO LIMITED), Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 61365134 (Hong Kong) [RUSSIA-EO14024].
MACHINE LEARNING LAB S.R.O., Opletalova 1015/55, Prague 11000, Czech Republic; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Dec 2015; Trade License No. 04653670 (Czech Republic) [RUSSIA-EO14024] (Linked To: KLIMINA, Yevgeniya).
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT (a.k.a. MATRIX METAL GROUP KFTA), Koranyi Sandor Utca 4. 4., Budapest 1089, Hungary; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jan 2021; V.A.T. Number 2902663-2-42 (Hungary); Registration Number 01-09-379613 (Hungary) [RUSSIA-EO14024].
MAVERIKS, ul. Rabochaya d. 91, str. 2, pomeshch. 14, Moscow 109544, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709077659 (Russia); Registration Number 1227700038851 (Russia) [RUSSIA-EO14024].
MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI, N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, Antalya 07010, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 127073 (Turkey) [RUSSIA-EO14024].
META CNC SANAYI VE TICARET LIMITED SIRKETI, Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya, Karatay, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 65098 (Turkey) [RUSSIA-EO14024].
MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕЖРЕГИОНСТРОЙ ФИЛИАЛ В ВЕНГРИИ), utca 16. 1. em. 4., Veres Palne, Budapest 1053, Hungary; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 0117001506 (Hungary) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY).
MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR; a.k.a. "OOO VITS"), 88 pr-kt Lenina, Nizhnii Novgorod 603004, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5256072148 (Russia); Registration Number 1075256008618 (Russia) [RUSSIA-EO14024].
MOST DEVELOPMENT LIMITED, Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 May 2018; Business Registration Number 69362621 [RUSSIA-EO14024].
NAUCHNO ISSLEDOVATELSKAYA LABORATORIYA AEROKOSMICHESKOI TEKHNIKI DOSAAF (a.k.a. NILAKT DOSAAF), Ul. Barrikad D. 174, Office 311, Kaluga 248018, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733781710 (Russia); Registration Number 1117746842080 (Russia) [RUSSIA-EO14024].
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN (a.k.a. GRAN SCIENTIFIC AND PRODUCTION ASSOCIATION; a.k.a. LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN; a.k.a. NPO GRAN; a.k.a. "LIMITED LIABILITY COMPANY GRAN"; a.k.a. "NPP GERAN"), PR-KT Lenina, D. 21V, Office 516/8, Chelyabinsk 454090, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7451461159 (Russia); Registration Number 1227400042264 (Russia) [RUSSIA-EO14024].
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD (a.k.a. LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY; a.k.a. LLC NPP TEZ; a.k.a. NPP TEZ; a.k.a. TOMILINSKY ELECTRONICS FACTORY), Ul. Garshina, D. 11, Tomolino 140070, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5027095560 (Russia); Registration Number 1035005022326 (Russia) [RUSSIA-EO14024].
NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI (a.k.a. NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI), Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, Istanbul 34394, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 466073 (Turkey) [RUSSIA-EO14024].
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED, Flat/Rm 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 04 Jul 2018; Business Registration Number 69586803 (Hong Kong) [RUSSIA-EO14024].
NORATEC HOLDINGS LTD, Foloune House, Flat No E2, Floor 5, Gladstonos & Filokyprou 120, Limassol 3032, Cyprus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2016; Registration Number C360954 (Cyprus) [RUSSIA-EO14024].
NOVATEK CHINA HOLDINGS CO LTD (Chinese Simplified: 诺瓦泰克 中国 控股有限公司), Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91110105MACW0T5T67 (China) [RUSSIA-EO14024].
O G SERVICES FZE LIMITED LIABILITY COMPANY, Ajman A-63-00-01-06, Flamingo Villas, Ajman, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 1969 (United Arab Emirates); Economic Register Number (CBLS) 11641010 (United Arab Emirates) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND (a.k.a. NORGAU RUSSLAND GMBH; a.k.a. OOO NORGAU RUSSLAND), ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77, Moscow 119421, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727159340 (Russia); Registration Number 1037739226293 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDS (a.k.a. OOO REINOLDS; a.k.a. REYNOLDS AERO; a.k.a. REYNOLDS GAS TURBINES; a.k.a. REYNOLDS LIMITED LIABILITY COMPANY), 9 str. 21, Ul. Godovikova, Moscow 129085, Russia; 9 str. 17, Ul. Godovikova, Moscow 129085, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731390782 (Russia); Registration Number 5177746181135 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST (a.k.a. AP INVEST OOO), d. 2 kab. 318, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region 663302, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2457084476 (Russia); Registration Number 1192468003815 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS (a.k.a. EVRAZHOLDING FINANCE; a.k.a. EVRAZKHOLDING FINANS OOO), d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, Novokuznetsk, Kemerovo region 654027, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707710865 (Russia); Registration Number 1097746549515 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL (a.k.a. GIPRONICKEL INSTITUTE; a.k.a. INSTITUT GIPRONIKEL OOO), d. 11, prospekt Grazhdanski, St. Petersburg 195220, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804349796 (Russia); Registration Number 5067847542967 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОНСТРУКТОРСКОЕ БЮРО ВОСТОК) (a.k.a. KB VOSTOK; a.k.a. KB VOSTOK OOO (Cyrillic: ООО КБ ВОСТОК); a.k.a. KONSTRUKTORSKOE BYURO VOSTOK; a.k.a. VOSTOK DESIGN BUREAU), ul. Elektrozavodskaya, D. 63, Office 2, Ryazan, Ryazan Oblast 390023, Russia; Website vostok-kb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Jul 2023; Organization Type: Manufacture of air and spacecraft and related machinery; Digital Currency Address - USDT TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum; Tax ID No. 6234204579 (Russia); Government Gazette Number 57929885 (Russia); Business Registration Number 1236200005612 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT (a.k.a. "NN DEVELOPMENT OOO"), Ul. Testovskaya D. 10, Office 19-35, Floor 19, Moscow 123112, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703033366 (Russia); Registration Number 1217700200343 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS (a.k.a. LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX; a.k.a. NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO; a.k.a. NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY), 64, ul. Nansena, Norilsk, Krasnoyarsk region 663319, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2457061920 (Russia); Registration Number 1062457024123 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT (a.k.a. LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT; a.k.a. NORILSKII PROMYSHLENNYI TRANSPORT; a.k.a. NORILSKPROMTRANSPORT OOO), d. 6 k. V, ul. Oktyabrskaya, Norilsk, Krasnoyarsk region 663316, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2457063821 (Russia); Registration Number 1072457002749 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT (a.k.a. NORILSKNIKELREMONT OOO), Pl. Gvardeiskaya D. 2, Norilsk 663302, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2457061937 (Russia); Registration Number 1062457024167 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE (a.k.a. LLC PECHENGASTROY; a.k.a. PECHENGASTROI OOO), Ter. Promploshchadka Kgmk, Monchegorsk, Murmansk region 184507, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5107916719 (Russia); Registration Number 1165190055007 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA (a.k.a. LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY; a.k.a. OOO RASPADSKAYA COAL COMPANY; a.k.a. RASPADSKAYA UGOLNAYA KOMPANIYA; a.k.a. "RUK OOO"), d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), Novokuznetsk, Kemerovo region 654006, Russia; PR. Kurako D. 33, Novokuznetsk 654027, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4253029657 (Russia); Registration Number 1154253003750 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA (a.k.a. OOO ALARDINSKAYA MINE; a.k.a. OOO SHAKHTA ALARDINSKAIA; a.k.a. SHAKHTA ALARDINSKAYA OOO), Ul. Ugolnaya D. 56, Kaltan 652831, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4222013689 (Russia); Registration Number 1114222001200 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA (a.k.a. OOO ESAULSKAYA MINE; a.k.a. OOO SHAKHTA ESAULSKAIA; a.k.a. SHAKHTA ESAULSKAYA OOO), PR-KT Kurako, Tsentralnyi District D. 33, Novokuznetsk 654006, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4253000827 (Russia); Registration Number 1114253001807 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA (a.k.a. LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA), d. 35B Str. 9, ul. Traktovaya, Chita, Zabaykalskiy kray 672014, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7536076678 (Russia); Registration Number 1067536053485 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA (a.k.a. LIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY; a.k.a. LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY; a.k.a. ZAPOLYARNAYA STROITELNAYA KOMPANIYA; a.k.a. "ZSK OOO"), Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, Staraya Kupavna 142450, Russia; 8, ul. Taimyrskaya, Norilsk, Krasnoyarsk region 663330, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2457061775 (Russia); Registration Number 1062457022880 (Russia) [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 1М) (a.k.a. "LIMITED LIABILITY COMPANY 1M"), Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, St. Petersburg 197342, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801340146 (Russia); Registration Number 1177847361625 (Russia) [RUSSIA-EO14024].
OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED, Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, Pune City, Pune, Maharashtra 411038, India; Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai, India; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jun 2024; C.I.N. U52292MH2024OPC426638 (India); Identification Number IMO 6508844 [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2).
OJSC VLADIMIR RADIO COMMUNICATIONS DESIGN BUREAU (a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKOE KONSTRUKTORSKOE BYURO RADIOSVYAZI; a.k.a. "OAO VKBR"), Ul. Baturina D. 28, Vladimir 600017, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3328412561 (Russia); Registration Number 1023301456826 (Russia) [RUSSIA-EO14024].
ONE ASSET MANAGEMENT AG, Austrasse 14, Triesen 9495, Liechtenstein; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2016; Legal Entity Number 5299009TMR68KP3H7610; Registration Number FL-0002.531.690-1 (Liechtenstein) [RUSSIA-EO14024] (Linked To: WYSS, Anton Daniel; Linked To: LINS, Alexander Franz Josef).
OOO SOFT PLYUS (a.k.a. OOO HEXWAY), Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, Saint Petersburg 195009, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Sep 2021; Tax ID No. 7804686897 (Russia); Business Registration Number 1217800147740 (Russia) [RUSSIA-EO14024].
OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS (Cyrillic: OТКРЫТОЕ AКЦИОНЕРНОЕ OБЩЕСТВО ГУБАХИНСКИЙ КОКС) (a.k.a. CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS), 1 ul. Torgovaya, Gubakha 618250, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5913004822 (Russia); Registration Number 1025901777747 (Russia) [RUSSIA-EO14024].
OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙ ЮВЕЛИРНЫЙ ЗАВОД) (a.k.a. MOSCOW JEWELRY FACTORY; a.k.a. "MIUZ"; a.k.a. "OAO MYUZ" (Cyrillic: "ОАО МЮЗ")), d. 5, ul. Nagatinskaya, Moscow 115533, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724181241 (Russia); Registration Number 1027700201902 (Russia) [RUSSIA-EO14024].
OPEN JOINT STOCK COMPANY MSTATOR (a.k.a. PC MSTATOR), Ul. Aleksandra Nevskogo, D. 10, Borovichi 174401, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5320002221 (Russia); Registration Number 1025300988085 (Russia) [RUSSIA-EO14024].
OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR (a.k.a. OJSC ROGACHEV PLANT DIAPROJECTOR), 142 Lenin Str., Rogachev 247675, Belarus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 400046055 (Belarus) [RUSSIA-EO14024].
PALITRUMLAB LIMITED LIABILITY COMPANY (a.k.a. PALITRUMLAB LLC; a.k.a. "BRAND ANALYTICS"), Ul. Nobelya Skolkovo Innovatsionnogo Tsentra, Ter D. 7, Pom. 47, Moscow 121205, Russia; 10 Bolshaya Sadovaya St., Moscow, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727796050 (Russia); Registration Number 1137746018156 (Russia) [RUSSIA-EO14024].
PALOMA PRECIOUS DMCC, 1 Lake Plaza, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Au-01-I02, Gold Tower, Jumeirah Lakes Towers, Dubai 65005, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 May 2018; License 480508 (United Arab Emirates); Legal Entity Number 213800R31DVGUYXLTE77 (United Arab Emirates); Registration Number 125266 (United Arab Emirates) [RUSSIA-EO14024].
PEARL LOTUS LIMITED LIABILITY COMPANY (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЖЕМЧУЖНЫЙ ЛОТОС) (a.k.a. LLC ZHEMCHUZHNY LOTOS), k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, Moscow 105064, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730281967 (Russia); Registration Number 1227700400520 (Russia) [RUSSIA-EO14024].
PRIKLADNYE TEKHNOLOGII (a.k.a. LIMITED LIABILITY COMPANY APPLIED TECHNOLOGIES), Ul. Staroderevenskaya D. 11, K. 2 Lit. A, Office 310, Saint Petersburg 197374, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Dec 2023; Tax ID No. 7814832339 (Russia); Registration Number 1237800145791 (Russia) [RUSSIA-EO14024].
PROTEH CO LTD (a.k.a. PROTEKH; a.k.a. "PROTECH LLC"), Ul. Tarusskaya, D. 10, Office 207, Moscow 117588, Russia; Dor Mkad 38 KM, D. 4, Moscow 117574, Russia; Ul. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, Saint Petersburg 198095, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701748975 (Russia); Registration Number 1077761186381 (Russia) [RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANT (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОРШУНОВСКИЙ ГОРНО ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ) (a.k.a. PAO KORSHUNOVSKI GOK; a.k.a. PJSC KORSHUNOVSKIY GORNO OBOGATITELNYY KOMBINAT), d. 9A/1 ul. Ivashchenko, Zheleznogorsk Ilimski 665651, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3834002314 (Russia); Registration Number 1023802658714 (Russia) [RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО УГОЛЬНАЯ КОМПАНИЯ ЮЖНЫЙ КУЗБАСС) (a.k.a. PAO YUZHNYI KUZBASS), d. 6 ul. Yunosti, Mezhdurechensk 652877, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4214000608 (Russia); Registration Number 1024201388661 (Russia) [RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ЯКУТСКАЯ ТОПЛИВНО ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ) (a.k.a. PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY; a.k.a. "PAO YATEK"; a.k.a. "YATEC"), D. 4, Ul. Lenina, Pos Kysyl-Syr 678214, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1435032049 (Russia); Registration Number 1021401062187 (Russia) [RUSSIA-EO14024].
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA (a.k.a. OPEN JOINT STOCK COMPANY RASPADSKAYA; a.k.a. "RASPADSKAYA PAO"; a.k.a. "RASPADSKAYA PJSC"), 27A, prospekt Kommunisticheski, Mezhdurechensk, Kemerovo region 652870, Russia; 106 Mira Street, Mezhdurechensk 652870, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4214002316 (Russia); Registration Number 1024201389772 (Russia) [RUSSIA-EO14024].
QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD, No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, Qingdao, Shandong 266000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Oct 2022; Unified Social Credit Code (USCC) 91370281MAC1EYTW5E (China) [RUSSIA-EO14024].
RADIOFID SYSTEMS (Cyrillic: РАДИОФИД СИСТЕМЫ) (a.k.a. RADIOFID SISTEMY LLC), pom. 66-N k. 1 d. 17 litera A, shosse Vyborgskoe, St. Petersburg 194355, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802491148 (Russia); Registration Number 1107847000084 (Russia) [RUSSIA-EO14024].
RADIOLINE LTD (a.k.a. LLC RADIOLINE; a.k.a. RADIOLAIN), PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, Moscow 109316, Russia; Ul. Khimikov 28, BC H2O, Office 1207, Saint Petersburg 195030, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718837905 (Russia); Registration Number 1117746143228 (Russia) [RUSSIA-EO14024].
REINOLDS INZHINIRING (a.k.a. LIMITED LIABILITY COMPANY REYNOLDS ENGINEERING; a.k.a. LLC REYNOLDSENGINEERING), D.9, Str. 21 Pomeshch. 1.1 (Floor 1), Kom. 1.1.1 Ul. Godovikova, Moscow 129085, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717103694 (Russia); Registration Number 1217700319627 (Russia) [RUSSIA-EO14024].
RESEARCH AND PRODUCTION ASSOCIATION LEPTON (a.k.a. AKTSIONERNOE OBSHCHESTVO NPO LEPTON; a.k.a. AO NPO LEPTON; a.k.a. RPA LEPTON), Al. Solnechnaya D. 6, Pomeshch. 6 Komnata 5, Zelenograd 124527, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735003138 (Russia); Registration Number 1037739124477 (Russia) [RUSSIA-EO14024].
RUI EN KOO TECHNOLOGY CO LIMITED (Chinese Traditional: 香港睿恩克科技有限公司) (a.k.a. RUI EN KE TECHNOLOGY CO LTD; a.k.a. RUI EN KOO TECHNOLOGY CO LTD), A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2931178 (Hong Kong) [RUSSIA-EO14024].
RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS (a.k.a. FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK; a.k.a. ITAM SB RAS; a.k.a. ITPM SO RAN), 4/1 Institutskaya ul., Novosibirsk 630090, Russia; 74 Taimyrskaia ul., Tyumen, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5408100018 (Russia); Registration Number 1025403641900 (Russia) [RUSSIA-EO14024].
RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES (a.k.a. "RAIRI"), 60th Anniversary Prospect, 9, Moscow 117312, Russia; Website https://rairi.frccsc.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise [RUSSIA-EO14024].
S M S TELECOM FZCO, Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 4526 (United Arab Emirates); Economic Register Number (CBLS) 11629140 (United Arab Emirates) [RUSSIA-EO14024].
SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICS (a.k.a. AO NPO GIPO), Ul. Lipatova D. 2, Kazan 420075, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1660147185 (Russia); Registration Number 1101690067104 (Russia) [RUSSIA-EO14024].
SCIENTIFIC PRODUCTION ASSOCIATION COMPUTING SYSTEMS (a.k.a. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE VYCHISLITELNYKH SISTEM; a.k.a. "NPO VS"), Ul. Zhurnalistov D. 30, Pom. 2, Kazan 420088, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1660093042 (Russia); Registration Number 1061686077298 (Russia) [RUSSIA-EO14024].
SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANY (a.k.a. AO NITS REZONANS; a.k.a. AO SRC REZONANS), Ul. 1-YA Bukhvostova, D. 12/11, K. 20, Moscow, 107076, Russia; Ul. Korolenko, D. 3A, Floor 3, Pom. 3B, Moscow 107076, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718016419 (Russia); Registration Number 1027700096984 (Russia) [RUSSIA-EO14024].
SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING (a.k.a. PUBLIC LIMITED COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING; a.k.a. "AO NII OEP"), Ul. Leningradskaya D. 29, Lit. T, Sosnovyy Bor 188540, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4725481940 (Russia); Registration Number 1124725000894 (Russia) [RUSSIA-EO14024].
SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY (a.k.a. SERENITY CYBER SECURITY LLC; a.k.a. "MTS RED"), d. 5 str. 2 pom. XII (ETAZH 5) kom. 20, ul. Vorontsovskaya, Moscow 109147, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709084286 (Russia); Registration Number 1227700479753 (Russia) [RUSSIA-EO14024].
SFERA JSC (a.k.a. AO SFERA), Ul. Elektrodnaya, D. 10, BTS Impuls, Moscow 111524, Russia; Ul. Bolshaya Serpukhovskaya, D. 44, Office 33, Moscow 115093, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705033512 (Russia); Registration Number 1027700400771 (Russia) [RUSSIA-EO14024].
SHAMS GOLD TRADING FZE, P6 Elob Office No., Hamriyah Free Zone, Sharjah, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Sep 2021; License 19580 (United Arab Emirates); Registration Number 11757752 (United Arab Emirates) [RUSSIA-EO14024].
SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. (Chinese Simplified: 上海海奕環境科技有限公司) (a.k.a. OCEANEN ENVIRONMENTAL SCI.& TECH.; a.k.a. SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH), Longhu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghai, China; Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi, Shanghai 201600, China; Website www.oceanen-tech.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2013; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Registration Number 310118002833250 (China); Unified Social Credit Code (USCC) 9131011806599048X5 (China) [RUSSIA-EO14024] (Linked To: TECHNOPOLE COMPANY).
SHANGHAI TECHINITAL MATERIALS CO LTD (a.k.a. SHANGHAI TECHINICAL MATERIALS CO), Room 2030A-B, No. 2012, Road Jiangning, Shanghai, China; No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guiyang City, Guizhou, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Wholesale of electronic and telecommunications equipment and parts [RUSSIA-EO14024].
SHENZHEN HUASHUO SEMICONDUCTOR CO LTD (Chinese Simplified: 深圳市华朔半导体有限公司) (a.k.a. HUASHUO SEMICONDUCTOR CO LTD), B1403, Huangjia Business Center, Minzhi Street, Shenzhen 518000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300359998807C (China) [RUSSIA-EO14024].
SHENZHEN ROYO TECHNOLOGY CO LIMITED, Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jul 2023; Business Registration Number 75558606 (Hong Kong) [RUSSIA-EO14024].
SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD (Chinese Simplified: 深圳市深创辉科技有限公司) (a.k.a. SCH TECHNOLOGY COMPANY; a.k.a. SHENZHEN SCH TECHNOLOGY CO LIMITED; a.k.a. SHENZHEN SCH TECHNOLOGY CO LTD), Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Shenzhen 518028, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300764992003P (China) [RUSSIA-EO14024].
SILIBORN TECHNOLOGY LIMITED, Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, Hong Kong 999077, China; Rm 2 8/F WORKINGPORT COM'L BLDG, Tsim Sha Tsui, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Apr 2023; Business Registration Number 75241605 (Hong Kong) [RUSSIA-EO14024].
SKY WALK COMPANY FZCO, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 30050 (United Arab Emirates) [RUSSIA-EO14024].
SMART KIT TECHNOLOGY LIMITED, Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jun 2020; Company Number 2951108 (Hong Kong); Business Registration Number 71958537 (Hong Kong) [RUSSIA-EO14024].
SNABINTER, sh. Volokolamskoe, d. 116, pomeshch. 439, Moscow 125371, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743254512 (Russia); Registration Number 1187746447745 (Russia) [RUSSIA-EO14024].
SPE OU, Laki Tn 16, Tallinn 10621, Estonia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 May 2017; V.A.T. Number EE101978060 (Estonia); Tax ID No. 14263832 (Estonia) [RUSSIA-EO14024] (Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked To: KALINOV, Konstantin Svyatoslavovich).
SPEECH TECHNOLOGY CENTER LIMITED (a.k.a. "TSRT"), Ul. Krasutskogo, D.4, Korp. 4, Saint Petersburg 196188, Russia; Nab. Vyborgskaya, D. 45, Lit. E, Pom. Office 1-N, 133, Saint Petersburg 194044, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805093681 (Russia); Registration Number 1027810243295 (Russia) [RUSSIA-EO14024].
STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY (a.k.a. STATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATION; a.k.a. "GNPO PM"), 41 Platonova Str., Minsk 220005, Belarus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 100512805 (Belarus); Government Gazette Number 000247915000 (Belarus) [RUSSIA-EO14024] (Linked To: JSC 558 AIRCRAFT REPAIR PLANT).
STC INNOVATIONS LIMITED (a.k.a. TSRT INNOVATSII), Ul. Gelsingforsskaya, D. 3, K. 11, Lit. D, Pom. 195, Saint Petersburg 194004, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7839438486 (Russia); Registration Number 1117847035547 (Russia) [RUSSIA-EO14024].
STC SOFT LIMITED (a.k.a. TSRT SOFT), Nab. Vyborgskaya, D. 45, Lit. E, Pom. 1-N, 2-N, 4-N, Chast Ofisa 12, Saint Petersburg 194044, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7839441224 (Russia); Registration Number 1117847107674 (Russia) [RUSSIA-EO14024].
STE SOKAMAR SHIPPING AGENCY, Sfax Ville 3000, Tunisia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1438949H (Tunisia); Registration Number B0824512016 (Tunisia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
STRATIM LIMITED LIABILITY COMPANY (a.k.a. STRATIM LLC), ul. Varvarskaia, 6, pomeshch. P6, Nizhny Novgorod 603000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Apr 2024; Tax ID No. 5260494520 (Russia); Registration Number 1245200009075 (Russia) [RUSSIA-EO14024].
STROYSERVICE TRADING LIMITED, Floor 2, Flat 204, 25 Afroditis, Nicosia 1060, Cyprus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number HE254132 (Cyprus) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY STROISERVIS).
SWISS LUXURY FZE, Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, Al Fujayrah 50904, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Mar 2012; License 2981A (United Arab Emirates); Legal Entity Number 254900SUTB0LEZ3DP246; Registration Number 11676406 (United Arab Emirates) [RUSSIA-EO14024].
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI, Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, Atasehir, Istanbul 34752, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Sep 2018; Organization Type: Defense activities [RUSSIA-EO14024].
TECHNOMAR (a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR; a.k.a. OOO TEKHNOMAR; a.k.a. OOO TEXHOMAP; a.k.a. TEHNOMAR), 12 Aviamotornaya Street, Moscow, Russia; 29 Entuziastov Highway, Floor 11, Moscow, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Mar 2016; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 7733276404 (Russia); Registration Number 1167746298653 (Russia) [RUSSIA-EO14024].
TEKHEKSPERTIZA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI), d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, Moscow 105318, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jan 2012; Tax ID No. 7719801450 (Russia); Government Gazette Number 38285778 (Russia); Business Registration Number 1127746032370 (Russia) [RUSSIA-EO14024].
TIME ART INTERNATIONAL LIMITED (Chinese Traditional: 時亞國際有限公司), Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 1411127 (Hong Kong) [RUSSIA-EO14024].
TRIO JEWELLS LLC, Maryam 1, Plot No. 735, Office No. 304, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Sep 2021; Tax ID No. 100500504400003 (United Arab Emirates); Chamber of Commerce Number 371905 (United Arab Emirates); Registration Number 981350 (United Arab Emirates) [RUSSIA-EO14024].
TRV ENGINEERING JSC (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРВ-ИНЖИНИРИНГ) (a.k.a. AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING; a.k.a. JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA; a.k.a. TD ZVEZDA-STRELA OOO; a.k.a. TRV INZHINIRING AO (Cyrillic: AO ТРВ-ИНЖИНИРИНГ); a.k.a. ZVEZDA-STRELA TRADING HOUSE LLC (Cyrillic: ООО ТОРГОВЫЙ ДОМ ЗВЕЗДА-СТРЕЛА)), ul. Ordzhonikidze, D. 2A, Korolev, Moscow Oblast 141076, Russia (Cyrillic: УЛ ОРДЖОНИКИДЗЕ, Д. 2А, КОРОЛЁВ, МОСКОВСКАЯ ОБЛАСТЬ 141076, Russia); Website www.trv-e.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Dec 2006; Tax ID No. 5018205784 (Russia); Government Gazette Number 46252304 (Russia); Business Registration Number 1205000099941 (Russia) [RUSSIA-EO14024].
UNIVERSAL GOLD HONG KONG LIMITED, New Territories, Tsing Yi, Hong Kong, China; Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 2022; Company Number 3166971 (Hong Kong); Business Registration Number 74187278 (Hong Kong) [RUSSIA-EO14024].
WATERFALL ENGINEERING LTD, Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2023; Registration Number 000008921 (United Arab Emirates) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2).
WHITE FOX SHIP MANAGEMENT FZCO, Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 40279 (United Arab Emirates) [RUSSIA-EO14024].
WHITESTONE BILISM TIC VE SANAYI LTD STI, 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2023; Registration Number 811149468700001 (Turkey); alt. Registration Number 8111494687 (Turkey) [RUSSIA-EO14024] (Linked To: PETROV, Evgenii Stanislavich).
WORLD VISION FREIGHT SYSTEMS FZE, Saif Suite Z3-72, Sharjah, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 13331 (United Arab Emirates); Economic Register Number (CBLS) 11614428 (United Arab Emirates) [RUSSIA-EO14024].
XIN QUAN ELECTRONICS CO LIMITED (a.k.a. XIN QUAN ELECTRONICS HONGKONG CO LIMITED), Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jan 2011; Company Number 1548836 (Hong Kong); Business Registration Number 53568083 (Hong Kong) [RUSSIA-EO14024].
YIWU WEISHUO IMPORT AND EXPORT CO LTD (Chinese Simplified: 义乌市卫硕进出口有限公司), 3004-1 Binwang Road, Floor 30 Suite B, Jinhua 321000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330782MA7L2R37X9 (China) [RUSSIA-EO14024].
YLH ELECTRONICS HK CO LIMITED (a.k.a. YLH ELECTRONICS (H.K.) CO., LIMITED), Hong Kong, China; Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, Shenzhen, Guangdong 518028, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Sep 2005; Company Number 0998741 (Hong Kong); Business Registration Number 36061795 (Hong Kong) [RUSSIA-EO14024].
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID (a.k.a. CJSC NVP BOLID), ul. Pionerskaya d. 4, k. 11, pomeshch. 205, Korolev 141070, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5018000402 (Russia); Registration Number 1035003350766 (Russia) [RUSSIA-EO14024].
ZAO SVETLANA EP (a.k.a. AO SVETLANA ELEKTRONPRIBOR; a.k.a. SVETLANA ELECTRONPRIBOR), PR-KT Engelsa, D. 27, Saint Petersburg 194156, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7802070277 (Russia); Registration Number 1027801543241 (Russia) [RUSSIA-EO14024].
ZARA SHIPHOLDING CO, Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai, India; Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6485466 [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2).
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED (a.k.a. SYSTEMES TECHNOLOGIQUES ZVIGENI; a.k.a. ZVIGENI TECHNOLOGY SYSTEMS), 38 Gloucester Road, 1101-4, Hong Kong, China; 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, China; 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5, Canada; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2815744 (Hong Kong); Enterprise Number 1175952143 (Canada); Business Registration Number 70580521 (Hong Kong) [RUSSIA-EO14024] (Linked To: ORLOFF, Alexandre).
The following vessels have been added to OFAC's SDN List:
ASYA ENERGY (T8A4791) LNG Carrier Republic of Palau flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9216298 (vessel) [RUSSIA-EO14024] (Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED).
EVEREST ENERGY (T8A4820) LNG Carrier Republic of Palau flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number IMO 9243148 (vessel) [RUSSIA-EO14024] (Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED).
NORTH AIR (3E5919) LNG Carrier Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9953509 (vessel) [RUSSIA-EO14024] (Linked To: WHITE FOX SHIP MANAGEMENT FZCO).
NORTH MOUNTAIN (3E5918) LNG Carrier Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9953511 (vessel) [RUSSIA-EO14024] (Linked To: WHITE FOX SHIP MANAGEMENT FZCO).
NORTH SKY (3E6091) LNG Carrier Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9953523 (vessel) [RUSSIA-EO14024] (Linked To: WHITE FOX SHIP MANAGEMENT FZCO).
NORTH WAY (3E5924) LNG Carrier Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9953535 (vessel) [RUSSIA-EO14024] (Linked To: WHITE FOX SHIP MANAGEMENT FZCO).
PIONEER (T8A4750) LNG Carrier Republic of Palau flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9256602 (vessel) [RUSSIA-EO14024] (Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED).
The following deletions have been made from OFAC's SDN List:
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].
"JSC ONIIP" (a.k.a. JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA), 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].
The following changes have been made to OFAC's SDN List:
BONDAROVICH, Sergey Nikolaevich (Cyrillic: БОНДАРОВИЧ, Сергей Николаевич), Russia; DOB 20 Feb 1968; POB Zhodino, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 437899482 (Russia) (individual) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).
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BONDAROVICH, Sergey Nikolaevich (Cyrillic: БОНДАРОВИЧ, Сергей Николаевич), Russia; DOB 20 Feb 1968; POB Zhodino, Belarus; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 437899482 (Russia) (individual) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY).
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].
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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"; a.k.a. "JSC ONIIP"), Ulitsa Maslennikova, Dom 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].
KHIMTREID (a.k.a. LIMITED LIABILITY COMPANY HIMTREYD), Ul. Dekabristov D. 115, Pomeshch. 39, Kazan 420034, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1661034040 (Russia); Registration Number 31121690069082 (Russia) [RUSSIA-EO14024].
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KHIMTREID (a.k.a. LIMITED LIABILITY COMPANY HIMTREYD), Ul. Dekabristov D. 115, Pomeshch. 39, Kazan 420034, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1661034040 (Russia); Registration Number 1121690069082 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY ELIKS M (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛИКС М) (a.k.a. "ELIX M"), 17A Novolesnaya Street, Suite 1N, Room 14, Moscow 127055, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720166348 (Russia); Registration Number 1027700337906 (Russia) [RUSSIA-EO14024].
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LIMITED LIABILITY COMPANY ELIKS M (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЭЛИКС М) (a.k.a. "ELIX M"), 17A Novolesnaya Street, Suite 1N, Room 14, Moscow 127055, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707380568 (Russia); Registration Number 1177746228670 (Russia) [RUSSIA-EO14024].
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC (Arabic: ميراج لخدمات الطائرات- شركة الشخص الواحد ذ.م.م), East 48, Abu Dhabi Island, Abu Dhabi, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License CN-1074054 (United Arab Emirates) [RUSSIA-EO14024].
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MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC (Arabic: ميراج لخدمات الطائرات- شركة الشخص الواحد ذ.م.م), East 48, Abu Dhabi Island, Abu Dhabi, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; License CN-1074054 (United Arab Emirates) [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].
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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 253400M5M1222KPNWE87; Registration Number 1027739387411 (Russia) [RUSSIA-EO14024].
PARTSKHALADZE, Otar Anzorovich (Cyrillic: ПАРЦХАЛАДЗЕ, Отар Анзорович) (a.k.a. PHARTSKHALADZE, Otar (Georgian: ფარცხალაძე, ოთარ)), Georgia; DOB 18 Jun 1976; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 11BA33281 (Georgia); National ID No. 01008013231 (Georgia); Tax ID No. 710000237020 (Russia) (individual) [RUSSIA-EO14024].
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ROMANOV PARTSKHALADZE, Otar Anzorovich (Cyrillic: РОМАНОВ ПАРЦХАЛАДЗЕ, Отар Анзорович) (a.k.a. PHARTSKHALADZE, Otar (Georgian: ფარცხალაძე, ოთარ)), Georgia; DOB 18 Jun 1976; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 11BA33281 (Georgia); National ID No. 01008013231 (Georgia); Tax ID No. 710000237020 (Russia) (individual) [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].
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PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD (a.k.a. PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD; a.k.a. PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI), 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].
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ) (a.k.a. MAGNITOGORSK IRON & STEEL WORKS; a.k.a. MAGNITOGORSK IRON AND STEEL WORKS PJSC; a.k.a. MMK PAO; f.k.a. OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS; a.k.a. PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE; a.k.a. "PJSC MMK" (Cyrillic: "ПАО ММК")), 93 Kirov Street, Magnitogorsk 455000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1932; Tax ID No. 7414003633 (Russia); Government Gazette Number 00186424 (Russia); Legal Entity Number 253400XSJ4C01YMCXG44 (Russia); Registration Number 1027402166835 (Russia) [RUSSIA-EO14024].
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PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ) (a.k.a. MAGNITOGORSK IRON & STEEL WORKS; a.k.a. MAGNITOGORSK IRON AND STEEL WORKS PJSC; a.k.a. OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS; a.k.a. PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE; a.k.a. "MMK PAO"; a.k.a. "PJSC MMK" (Cyrillic: "ПАО ММК")), 93 Kirov Street, Magnitogorsk 455000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1932; Tax ID No. 7414003633 (Russia); Government Gazette Number 00186424 (Russia); Legal Entity Number 253400XSJ4C01YMCXG44 (Russia); Registration Number 1027402166835 (Russia) [RUSSIA-EO14024].
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY (a.k.a. SCIENTIFIC AND PRODUCTION ASSOCIATION ROSTAR LLC), BSI, Ul. Dorozhnaya D. 39, Naberezhnyye Chelny 423800, Russia; Sh. Okruzhnoe D. 11B, Office 2, Yelabuga 423606, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720361170 (Russia); Registration Number 5167746369060 (Russia) [RUSSIA-EO14024].
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ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY (a.k.a. SCIENTIFIC AND PRODUCTION ASSOCIATION ROSTAR LLC), BSI, Ul. Dorozhnaya D. 39, Naberezhnyye Chelny 423800, Russia; Sh. Okruzhnoe D. 11B, Office 2, Yelabuga 423606, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1646012500 (Russia); Registration Number 1021606953070 (Russia) [RUSSIA-EO14024].