Descartes Business Center, Building 9, No. 18, Andropova Prospekt

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1990; Tax ID No. 7808035536 (Russia); Registration Number 1027809176141 (Russia).


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV

d. 15 pom. 6102, proezd 1-I Krasnogvardeiski

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Computer programming activities; Tax ID No. 7704440000 (Russia); Registration Number 1177746828181 (Russia).


ul. Baryshikha, 32 korp. 1, pomeshch. 1/1

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Oct 2014; Tax ID No. 7733899720 (Russia); Registration Number 5147746261823 (Russia); Linked To: AKIFYEV, Pavel Viktorovich.


DOB 02 Aug 1988; POB Republic of Dagestan, Russia; nationality Russia; Gender Male; Digital Currency Address - ETH 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 762324796 (Russia) expires 24 Jan 2030; alt. Passport 761402005 (Russia) expires 20 Aug 2029; alt. Passport 765180824 (Russia) expires 05 Aug 2031; National ID No. 4512894535 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2005; Registration Number 08S04803 (Monaco); Linked To: KOCHMAN, Evgeniy Borisovich.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7717039300 (Russia); Registration Number 1027700222330 (Russia).


5th Yamskogo Polya street, 19-21, building 1, Begovoy

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 May 1991; Target Type Government Entity.


MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION

Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'GVC'.


LIMITED LIABILITY COMPANY PROMISING INVESTMENTS

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 5032218680 (Russia); Registration Number 1105032001458 (Russia); a.k.a. 'PROMISING INVESTMENTS LLC'; a.k.a. 'PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION

Target Type Government Entity; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.; alt. Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreig


LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA

7 Lesnaya Street, Tverskoy Municipal District

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3525419372 (Russia); Registration Number 1183525002968 (Russia); a.k.a. 'OOO RADIO REKLAMA VOLOGDA'; Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2.


DOB 01 Jun 1964; POB Levashi, Dagestan Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


DOB 12 Sep 1965; POB Orekhovo-Zuevo, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500102934148 (Russia).


JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702711230 (Russia); Registration Number 1097746415315 (Russia).


DOB 18 Oct 1978; POB Tyumen, Tyumen Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 721801437195.


DOB 28 Aug 1957; POB Chelyabinsk, Chelyabinsk Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 745301741951 (Russia); Linked To: GOLIKOVA, Tatyana Alekseyevna.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Apr 2003; Tax ID No. 5406251910 (Russia); Registration Number 1035402483412 (Russia).


AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708129854 (Russia); Registration Number 1027700151380 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Sep 2015; Organization Type: Motion picture, video and television programme production activities; Tax ID No. 7703398765 (Russia); Registration Number 1157746897604 (Russia); Linked To: TSARGRAD OOO.


DOB 11 Nov 1979; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771121110109 (Russia).


DOB 18 May 1951; POB Sablinskoe, Stavropol Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 263204964309 (Russia).


DOB 31 Dec 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770406735144 (Russia).


DOB 26 Jul 1982; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION

VYMPEL INTERSTATE COMMERCIAL CORPORATION

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Sep 1992; Tax ID No. 7714041693 (Russia); Registration Number 1027700341855 (Russia); a.k.a. 'VIMPEL'.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Nov 1995; Tax ID No. 7730070772 (Russia); Registration Number 1027739603055 (Russia); Linked To: MALBERG LIMITED.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Oct 2008; Organization Type: Other information technology and computer service activities; Tax ID No. 7718726183 (Russia); Registration Number 5087746253634 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jun 2009; Tax ID No. 7731630120 (Russia); Registration Number 1097746369820 (Russia).


LIMITED LIABILITY COMPANY NOVENKO RUSSLEND

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Mar 2018; Tax ID No. 7726424450 (Russia); Registration Number 1187746252803 (Russia); Linked To: SCHMUCKI, Anselm Oskar.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Jan 1994; Tax ID No. 7731480806 (Russia); Registration Number 5147746169951 (Russia).


JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY

JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY

SWIFT/BIC SJSMRUMM; Website www.slaviabank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7726000596 (Russia); Legal Entity Number 2534004K7RR0YWR1QL22; Registration Number 1027739228758 (Russia).


SWIFT/BIC RICIRUMM; Website www.russitabank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7730067441 (Russia); Legal Entity Number 253400D9TTHM66P87109; Registration Number 1027739254036 (Russia).


LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW

Nauchny Proezd, 19 Business Center 9 Acrov

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2015; Tax ID No. 7701088013 (Russia).


SWIFT/BIC NASPRUMM; Website www.nkbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7734205131 (Russia); Legal Entity Number 253400GTA5PKPW4J0X50; Registration Number 1027739028536 (Russia); Global Intermediary Identification Number EQCQ2M.99999.SL.643.


PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY

PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710373095 (Russia); Registration Number 1027739217758 (Russia); a.k.a. 'PJSC TMK'; a.k.a. 'PAO TMK'.


LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716589527 (Russia); Registration Number 1077761762165 (Russia).


Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Construction of utility projects; Tax ID No. 9705138011 (Russia); Registration Number 1197746621930 (Russia).


AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7718649612 (Russia); Registration Number 5077746924074 (Russia).


Kotlyakovskaya Street, Building 3, Structure 1, Floor 1

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6685127341 (Russia); Registration Number 1176658015412 (Russia); a.k.a. 'ADDITIVE SOLUTIONS'; a.k.a. 'ADDSOL'.


DOB 15 Feb 1968; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Mar 2011; Tax ID No. 7718841475 (Russia); Registration Number 1117746230161 (Russia); Linked To: SUROVIKINA, Anna Borisovna.


BUSINESS-FINANCE LIMITED LIABILITY COMPANY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7707572492 (Russia); Registration Number 1057749598169 (Russia); a.k.a. 'BUSINESS-FINANCE LLC'; a.k.a. 'BUSINESS-FINANCE'; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS

Michurinskiy avenue, house 27, apartment 5, floor 4, room 9

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701124836 (Russia); Registration Number 1187746987317 (Russia); a.k.a. 'IKS HOLDING'; a.k.a. 'X-HOLDING'; Linked To: CHEREPENNIKOV, Anton Andreyevich.


Spartakovskaya square, house 14, building 2

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701100976 (Russia); Registration Number 1157746344755 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Oct 2022; Tax ID No. 9706027480 (Russia); Registration Number 1227700679216 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Sep 2022; Tax ID No. 9706026110 (Russia); Registration Number 1227700569810 (Russia).


DOB 12 May 1977; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.


USM METALLOINVEST LIMITED LIABILITY COMPANY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jun 2018; Organization Type: Activities of holding companies; Tax ID No. 7704882288 (Russia); Government Gazette Number 86555641 (Russia); Registration Number 5147746438868 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.


LIMITED LIABILITY COMPANY MALVIN SYSTEMS

Michurinskiy avenue, house 27, floor 3, Room 22, building 5

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729557963 (Russia); Registration Number 5067746886532 (Russia); a.k.a. 'MALVINE SYSTEMS'; Linked To: LIMITED LIABILITY COMPANY CITADEL.


Lower Krasnoselskaya street, house 35, floor 9, Unit 1, room 17, building 64

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716856518 (Russia); Registration Number 1177746436560 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL.


Michurinskiy avenue, house 27, building 5

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 540811457 (Russia); Registration Number 1025403649534 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL.


Michurinskiy avenue, house 27, building 5, Floor 3, room 25

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701115327 (Russia); Registration Number 1187746696785 (Russia); Linked To: LIMITED LIABILITY COMPANY CITADEL.


DOB 24 Jan 1977; POB Samara Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY

Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4

Website round.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730648774 (Russia); Registration Number 1117746605811 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor)

Website rusconsult.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707327194 (Russia); Registration Number 1037707026940 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SOLLERS-FINANCE LIMITED LIABILITY COMPANY

Website sovcombank-leasing.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7709780434 (Russia); Registration Number 1087746253781 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY

Akademika Koroleva st., 13, bldg. 1, office 455

Ul. Akademika Koroleva D. 13, Str. 1, Et 4 Pom. III Kom 23

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5075029260 (Russia); Registration Number 1165075051404 (Russia).


LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743157075 (Russia); Registration Number 1167746505552 (Russia).


Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702445613 (Russia); Registration Number 1187746873390 (Russia).


DOB 04 Jun 1969; POB Moscow Region, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; First Deputy Governor of the Central Bank of the Russian Federation.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733744331 (Russia); Registration Number 1107746720322 (Russia).


JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY

PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY

AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720261827 (Russia); Government Gazette Number 57992197 (Russia); Registration Number 1027739407189 (Russia).


DOB 20 Feb 1979; POB St. Petersburg, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 759330304 (Russia); National ID No. 4003281235 (Russia); Tax ID No. 781423329246 (Russia); Linked To: SERDYUKOV, Anatoly Eduardovich.


DOB 11 Jan 2000; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 651944507 (Russia); Linked To: BROVKO, Vasily Yuryevich.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Sep 2002; Tax ID No. 7710438578 (Russia); Registration Number 1027710010151 (Russia); Linked To: KESAEV, Igor Albertovich.


DOB 06 Feb 1987; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 514408357 (Russia); National ID No. 4611771881 (Russia).


DOB 14 May 1978; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773129841560 (Russia).


DOB 12 Sep 1953; POB Olmaliq, Uzbekistan; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731012061 (Russia); Registration Number 1187746854140 (Russia); a.k.a. 'LLC PROPARTS'.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER

Website www.tiber.su; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Dec 2014; Tax ID No. 9705016006 (Russia); Government Gazette Number 40625508 (Russia); Business Registration Number 1147748031705 (Russia).


3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Dec 2007; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 5032180429 (Russia); Registration Number 1075032017125 (Russia); Linked To: KESAEV, Igor Albertovich.


LIMITED LIABILITY COMPANY IK-MENEDZHMENT

3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Dec 2021; Tax ID No. 5003148734 (Russia); Registration Number 1215000132676 (Russia); Linked To: KESAEV, Igor Albertovich.


ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Oct 2021; Tax ID No. 9717106688 (Russia); Registration Number 1217700485122 (Russia); Linked To: VINER, Natan Adadievich.


MARITIME JOINT STOCK BANK JOINT STOCK COMPANY

Room 1/5, Varshavskoe Highway, Building 1a

SWIFT/BIC MJSBRUMM; Website www.maritimebank.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7714060199 (Russia); Legal Entity Number 253400UQS2QLH2209P60; Registration Number 1027700568224 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718016680 (Russia); Registration Number 1027700256616 (Russia).


JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7712001254 (Russia); Registration Number 1027700133141 (Russia).


ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jul 2014; Tax ID No. 7702841712 (Russia); Registration Number 1147746813202 (Russia); Linked To: VINER, Natan Adadievich.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Mar 2021; Tax ID No. 7726474109 (Russia); Registration Number 1217700088704 (Russia).


DOB 02 May 1972; POB Kemerovo, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771543705601 (Russia).


DOB 01 Sep 1949; POB Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727435631 (Russia); Registration Number 1197746730642 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717071403 (Russia); Registration Number 1187746824022 (Russia).


LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 May 2011; Tax ID No. 7710889933 (Russia); Registration Number 1117746411529 (Russia).


FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES

LEBEDEV PHYSICAL INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2001; Tax ID No. 7736037394 (Russia); Registration Number 1027739617960 (Russia); a.k.a. 'LPI RAS'; a.k.a. 'FIAN'.


FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES

INSTITUTE OF SPECTROSCOPY OF THE RUSSIAN ACADEMY OF SCIENCES

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Jul 1992; Tax ID No. 5046005427 (Russia); Registration Number 1035009350100 (Russia); a.k.a. 'ISAN'.


THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION

Website council.gov.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Government Entity.


ul. 1-ya Volskaya d. 26, floor 2, kom #9

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721831364 (Russia); Registration Number 1147746464095 (Russia).


d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Mar 2022; Organization Type: Activities of holding companies; Tax ID No. 9731090711 (Russia); Registration Number 1227700182434 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.


DOB 26 Nov 1979; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772129130003 (Russia).


DOB 10 Jun 1970; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 699134712 (Russia).


DOB 23 Jul 1974; POB Baku, Azerbaijan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


Pr-kt Volgogradskii d. 28A, pom I et 3 kom 6

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713005406 (Russia); Registration Number 1027700032161 (Russia); a.k.a. 'AO KOMPEL'.


ul. Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724317936 (Russia); Registration Number 1157746419082 (Russia); a.k.a. 'BSO'.


ul. Dorogobuzhskaya d. 14, floor 3 pom. 304

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731327678 (Russia); Registration Number 1167746842680 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1826000616 (Russia); Registration Number 1021801140833 (Russia).


DOB 13 Jul 1969; POB Rostov-On-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 636653312 (Russia).


D. 69 kom. 210, Ul. Novocheremushkinskaya

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704680468 (Russia); Registration Number 1087746311553 (Russia).


LIMITED LIABILITY COMPANY VARNA MINERALS

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709066167 (Russia); Registration Number 1207700385628 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE.


LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9729290230 (Russia); Registration Number 1197746631653 (Russia).


USM URBAN MINING LIMITED LIABILITY COMPANY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jan 2022; Organization Type: Activities of holding companies; Tax ID No. 9731087765 (Russia); Registration Number 1227700010526 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.


INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY

d. 28 etazh 13 kom. 40, shosse Rublevskoe

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Nov 2020; Organization Type: Activities of holding companies; Tax ID No. 9731072060 (Russia); Government Gazette Number 46260686 (Russia); Registration Number 1207700411137 (Russia); a.k.a. 'CMCT LLC'; Linked To: LIMITED LIABILITY COMPANY USM TELECOM.


d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Nov 2021; Organization Type: Activities of holding companies; Tax ID No. 9731086049 (Russia); Registration Number 1217700580899 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.


d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jul 2021; Tax ID No. 9731080914 (Russia); Registration Number 1217700315854 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9710035597 (Russia); Registration Number 1177746959950 (Russia).


Pr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717077003 (Russia); Registration Number 1197746116094 (Russia).


JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB

SWIFT/BIC ICFIRUMM; Website www.mfk-bank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7744000038 (Russia); Registration Number 1027700056977 (Russia); a.k.a. 'IFC BANK'.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729779003 (Russia); Registration Number 1147746897396 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724739790 (Russia); Registration Number 1107746187999 (Russia).


LIMITED LIABILITY COMPANY POLYMER PIPE PLANT

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722370589 (Russia); Registration Number 1167746690638 (Russia).


Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7751011471 (Russia); Registration Number 1157746943419 (Russia).


LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER

THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER

Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722326685 (Russia); Registration Number 1157746420512 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jul 2023; Tax ID No. 7734481300 (Russia); Registration Number 1237700493161 (Russia).


L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5031002141 (Russia); Registration Number 1035006108895 (Russia).


ul. Leninskaya Sloboda d. 26, et 1 pom. IV kom 106

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725497858 (Russia); Registration Number 1187746841941 (Russia); Linked To: IRKUT CORPORATION JOINT STOCK COMPANY.


DOB 26 Jan 1958; POB Ozyory, Moscow Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


DOB 24 May 1983; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 502009476264 (Russia).


PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY

vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom.

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Aug 2015; Tax ID No. 7731290146 (Russia); Registration Number 115774762381 (Russia); a.k.a. 'PSB I&I LLC'; a.k.a. 'ITSBT LLC'; a.k.a. 'ITSBT OOO'; a.k.a. 'PSB II OOO'; a.k.a. 'PSB I AND I LLC'; Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Sep 2002; Tax ID No. 7725206241 (Russia); Registration Number 1027725006638 (Russia); a.k.a. 'ASSET MANAGEMENT COMPANY NAVIGATOR'; a.k.a. 'UK NAVIGATOR'; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


DOB 15 Feb 1977; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771988299175 (Russia).


DOB 27 Jul 1984; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX.


Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor

Website www.rdif.ru; alt. Website www.investinrussia.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jun 2011; Target Type Government Entity; a.k.a. 'RDIF'.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Manufacture of computers and peripheral equipment; alt. Organization Type: Computer programming activities; Tax ID No. 7715719244 (Russia); Registration Number 5087746212241 (Russia).


PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS

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); a.k.a. 'MOEX'.


Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715848680 (Russia); Registration Number 1117746048122 (Russia); Linked To: ZAKHAROV, Andrey Georgiyevich.


OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9715250083 (Russia); Registration Number 1167746288976 (Russia); Linked To: ZAKHAROV, Andrey Georgiyevich.


Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9715216050 (Russia); Registration Number 1157746840569 (Russia).


d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jul 2012; Organization Type: Other information technology and computer service activities; Tax ID No. 7705990670 (Russia); Government Gazette Number 09933992 (Russia); Registration Number 1127746519988 (Russia).


DOB 12 Apr 1963; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4

Website www.radioautomatic.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Private Company; Tax ID No. 7725824287 (Russia); a.k.a. 'RADIOAUTOMATIC'.


DOB 12 Apr 1975; POB Kyiv, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773013083324 (Russia).


DOB 01 Mar 1957; POB Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


DOB 22 Sep 1977; POB Kirov, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport K00299010 (Cyprus); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE TEKHNOLOGII

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Mar 2020; Tax ID No. 7726464220 (Russia); Registration Number 1207700141032 (Russia); a.k.a. 'SP QUANT'.


LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Oct 2009; Tax ID No. 7731636010 (Russia); Registration Number 1097746637779 (Russia); a.k.a. 'TSZL VI OOO'; Linked To: VERTOLETY ROSSII AO.


DOB 1954; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION

Website http://www.duma.gov.ru/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: General public administration activities; Target Type Government Entity.


DOB 29 Oct 1963; POB Ufa, Bashkortostan Republic, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Governor of the Central Bank of the Russian Federation.


DOB 18 May 1971; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 643267033 (Russia); Tax ID No. 770305521971 (Russia); Linked To: KOVALCHUK, Kirill Mikhailovich.


DOB 03 May 1994; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 644557612 (Russia); Linked To: KOVALCHUK, Kirill Mikhailovich.


DOB 26 Jan 1953; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: TACTICAL MISSILES CORPORATION JSC.


JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2003; Tax ID No. 7704252960 (Russia); Registration Number 1037704005041 (Russia); a.k.a. 'HELICOPTER SERVICE COMPANY'; a.k.a. 'AO VSK'; a.k.a. 'VSK PAO'; Linked To: VERTOLETY ROSSII AO.


Website garantex.io; Digital Currency Address - XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1; Digital Currency Address - ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Digital Currency Address - USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV; Business Registration Number 14850239 (Estonia) issued 18 Nov 2019.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Nov 2006; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7718611440 (Russia); Registration Number 1067759325150 (Russia); Linked To: TSARGRAD OOO.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Sep 2018; Organization Type: Maintenance and repair of motor vehicles; Tax ID No. 7703465348 (Russia); Registration Number 1187746811120 (Russia); Linked To: MALOFEYEV, Konstantin.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Mar 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7703226533 (Russia); Registration Number 1157746244017 (Russia); Linked To: MALOFEYEV, Konstantin.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Nov 2004; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7736514110 (Russia); Registration Number 1047796905640 (Russia); Linked To: IMPERIYA 19-31 OOO.


DOB 26 Jan 1993; POB Donetsk, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport PU224040 (Ukraine).


DOB 22 Jun 1997; POB Saratov, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 752654183 (Russia).


DOB 22 Apr 1979; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530870157 (Russia).


DOB 06 Apr 1980; POB Krasnodar, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531257733 (Russia); Tax ID No. 230810605961 (Russia).


DOB 24 Jun 1983; POB Chernoe, Moscow Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


Verhnie Polya Street, 14 Build 1, Apt. 300

DOB 27 Dec 1981; POB Uzlovaya, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 7003029772 (Russia); Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO.


DOB 26 Nov 1959; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4507855726 (Russia); Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON OOO.


DOB 26 Jun 1991; POB Makhkety, Vedensky District, Republic of Chechnya, Russia; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: KADYROV, Ramzan Akhmatovich.


JOINT STOCK COMPANY UNITED CREDIT BUREAU

9 B. Tatarskaya Street, floor 4, office 51

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710561081 (Russia); Registration Number 1047796788819 (Russia); a.k.a. 'UCB JSC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


DOB 18 Jun 1983; POB Lviv, Ukraine; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP

Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Nov 2015; Tax ID No. 7719429480 (Russia); Government Gazette Number 14126265 (Russia); Registration Number 5157746020526 (Russia).


DOB 03 Jun 1997; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SOBYANIN, Sergey Semyonovich.


OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID

Per Bolshoi Tishinskii, D. 43/20, Str. 2, Floor/Kom. 2/10

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 May 2021; Tax ID No. 9703036085 (Russia); Government Gazette Number 60163642 (Russia); Business Registration Number 1217700255024 (Russia); Linked To: GAVRYUCHENKOV, Andrei Viktorovich.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Oct 1999; alt. Organization Established Date 27 Aug 2002; Tax ID No. 7701220889 (Iran); Government Gazette Number 51115868 (Iran); Business Registration Number 1027739119650 (Russia); Linked To: 27TH SCIENTIFIC CENTER.


FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. '27TH NTS'.


DOB 15 Nov 1951; POB Perm, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL SECURITY SERVICE.


ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Sep 2019; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 5018201606 (Russia); Government Gazette Number 41610288 (Russia); Business Registration Number 1195081071756 (Russia); Linked To: AKTSIONERNOE OBSHCHESTVO RAU FARM.


Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2

NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Government Entity.


AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ

d. 23A pom. V kom, 30, shosse Shchelkovskoe

Website www.ptsecurity.ru; alt. Website www.ptsecurity.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718668887 (Russia); Linked To: FEDERAL SECURITY SERVICE.


d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724244406 (Russia).


NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024] [HOSTAGES-EO14078

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Target Type Government Entity; a.k.a. 'FSB'.


Website inforos.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Tax ID No. 5025021509 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE.


DOB 01 Apr 1976; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.


DOB 05 Apr 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, Amur Oblast, Russia; alt. POB Dushanbe, Tajikistan; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.


Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Type: News agency activities; Identification Number 7727214569 (Russia); Linked To: MAIN INTELLIGENCE DIRECTORATE.


DOB 13 Jul 1979; POB Loyga, Russia; alt. POB Kotlas, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Aug 2015; Target Type Government Entity; a.k.a. 'VKS'.


FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 20924

FEDERAL STATE INSTITUTION MILITARY UNIT 20924

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2013; Target Type Government Entity; Tax ID No. 5022050639 (Russia); Registration Number 1165022050808 (Russia); a.k.a. '924 GTSBA'.


COMMAND OF THE MILITARY TRANSPORT AVIATION

FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969

FEDERAL STATE INSTITUTION MILITARY UNIT 25969

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jun 1931; Target Type Government Entity; Tax ID No. 7718786880 (Russia); Registration Number 1097746767821 (Russia); a.k.a. 'VTA COMMAND'; a.k.a. 'MILITARY TRANSPORT AVIATION'; a.k.a. 'VTA'.


Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo

Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 17 Oct 2023; Tax ID No. 9728108831 (Russia); Public Registration Number 1237700700665 (Russia).


PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK

SWIFT/BIC TIMERU2K; Website timerbank.ru; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 03 Oct 1991; Target Type Financial Institution; Tax ID No. 1653016689 (Russia); Government Gazette Number 09265705 (Russia); Legal Entity Number 2534006KGFLPAAXC1X76; Registration Number 1021600000146 (Russia); Linked To: RUSSIAN FINANCIAL CORPORATION.


Vice-President, TSMRBANK, OOO

DOB 20 Feb 1975; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 772043761 (Russia) expires 14 Dec 2033; National ID No. 4500136712 (Russia); Vice-President, TSMRBANK, OOO; Linked To: TSMRBANK, OOO.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Dec 2007; Tax ID No. 7731582597 (Russia); Registration Number 1077764001424 (Russia).


OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST

Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Aug 2020; Tax ID No. 9704025618 (Russia); Registration Number 1207700271701 (Russia).


RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: FEDERAL SECURITY SERVICE.


OFFICER'S UNION FOR INTERNATIONAL SECURITY

SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST

Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Feb 2021; Organization Type: Private security activities; alt. Organization Type: Real estate activities with own or leased property; Target Type Private Company; Tax ID No. 9718168599 (Russia); Registration Number 1217700038710 (Russia); a.k.a. 'OUIS'; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.


CAATSA - RUSSIA] [RUSSIA-EO14024] [PEESA-EO14039

Secondary sanctions risk: See Section 11 of Executive Order 14024.; CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); alt. CAATSA Section 235 Information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec 235(a)(10); Tax ID No. 7729675572 (Russia); Identification Number IMO 6202271; Business Registration Number 1117746121899 (Russia).


STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS

TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP

Website http://cniihm.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7724073013 (Russia); Government Gazette Number 07521506 (Russia); Registration Number 1037739097582 (Russia).


DOB 21 Jun 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7726000947136 (Russia); Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS.


DOB 05 Sep 1985; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS.


DOB 08 Jan 1971; POB Vlasikha Village, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4515428051 (Russia); Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS.


Consolidated list of persons, groups and entities subject to EU financial sanctions

minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Minister of Information


Judge at the court of the Moscow district of Minsk


DOB 09 Nov 1978; POB Russia; nationality Belarus; alt. nationality Russia; Gender Male.


DOB 02 May 1993; POB Minsk, Belarus; nationality Belarus; Gender Female; National ID No. 4020593A018PB8 (Belarus).


article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13

;Minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Minister of Information


BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN

BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY


Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 Jun 2020)

IInvolved in ground infrastructure for the Business Aviation Centre at Sheremetyevo International Airport in Moscow offering aircraft maintenance services, including aircraft storage and organisation support services for flight operations. Website: http://www.avia-group.su/; https://a-group.aero/Registration ID: 1065047051343 (Russia)Tax ID No.: 5047074511 (Russia)


Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)

Member of the State Duma. On 23 May 2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognised, so-called, ‘Donetsk People’s Republic’ in Moscow. Currently, Head of the Sport, Tourism and Youth Affairs Committee in the State Duma.


Belozernoe village, Romodanovskiy rayon, USSR

Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020)

Former First Deputy Prime Minister and Prosecutor-General of the self-proclaimed ‘People's Republic of Donetsk'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).


Representative of the ‘Republic of Crimea’ in the Russian State Duma. Former First Deputy Prime Minister of the ‘Republic of Crimea’. Sheremet played a key role in the organisation and implementation of the 16 March 2014 referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow 'self-defence forces' in Crimea.


Former Moscow Representative of the self-proclaimed ‘People's Republic of Donetsk’. One of the former leaders of the Union of Donbas volunteers.


Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022


Joint-Stock Company “Corporation ‘Moscow Institute of Thermal Technology’”

JSC “Corporation Moscow Institute of Heat Technology”

Liste des gels - Gels des Avoirs - Direction Générale Du Trésor

(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Principal établissement: Fédération de Russie - JSC “Corporation ‘Moscow Institute of Thermal Technology’” (JSC Corporation MIT), par les commandes du ministère de la défense de la Fédération de Russie, améliore l’efficacité et le niveau technique des armements de missiles. JSC Corporation MIT a mis au point des systèmes de missiles au sol mobiles dotés de missiles balistiques guidés à propergol solide Temp-S, Temp-2S, Pioneer, Topol, Topol- M et Yars, entre autres. Des complexes mobiles au sol dotés de missiles balistiques, mis au point par l’entreprise, sont utilisés au combat par les forces armées russes. En outre, JSC Corporation MIT a mené une campagne de collecte d’aide intitulée “MIT Helps!” visant à aider les soldats et les milices des soi-disant “Républiques populaires de Donetsk et de Louhansk”. JSC Corporation MIT apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.


Михаил Алексеевич ИВАНЧИХИН

Directeur de JSC MNII Agat (autrement connue sous le nom de Moscow Research Institute Agat)

Mikhail Ivanchikhin est le directeur de JSC MNII Agat (autrement connue sous le nom de Moscow Research Institute Agat). JSC MNII Agat est une entreprise d’État militaro-industrielle russe qui met au point et produit des émetteurs-récepteurs radars pour missiles guidés déployés par les forces armées russes, notamment l’autodirecteur radar actif 9B-1103M-350 utilisé dans les missiles air-air et sol-air russes. En outre, JSC MNII Agat fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa capacité de directeur de JSC MNII Agat, Mikhail Ivanchikhin apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Par ailleurs, Mikhail Ivanchikhin est associé au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.


JSC “Scientific and Production Association ‘Moscow Radio Engineering Plant’”

Par le décret présidentiel no 412 du 23 avril 2023, le président de la Fédération de Russie Vladimir Poutine a créé le groupe Almaz-Antey, qui est devenu l’une des plus grandes sociétés holding du complexe militaro-industriel russe. JSC “Scientific and Production Association Moscow Radio Engineering Plant” (JSC NPO MRTZ) fait partie de cette société. Les principaux produits de JSC NPO MRTZ sont des composants pour les radars d’illumination et de guidage des systèmes de défense aérienne, pour les postes de commandement des systèmes de défense aérienne, des composants pour les systèmes de lancement, la guerre électronique et les bases de réparation mobiles. Un grand nombre de ces produits sont utilisés dans la guerre d’agression menée contre l’Ukraine. NPO MRTZ apporte donc un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. De plus, elle est associée à la Joint Stock Company Almaz-Antey air and space defence corporation.


(Московский машиностроительный завод “Вперёд”)

(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

JSC Moscow Machine-Building Plant “Vpered” est l'une des plus anciennes entreprises du secteur de l'aviation russe, dont les activités remontent à 1931. Cette entreprise figure au premier plan et produit des rotors arrières et des pales pour les hélicoptères de la famille Mi, qui sont largement utilisés par les forces armées russes dans la guerre d'agression menée par la Russie contre l'Ukraine. JSC Vpered est la seule entreprise russe à produire des rotors arrières 8-3901-000, 8-3904-000, 246-3901-000 et 246-3904-000 pour les hélicoptères Mi-8, Mi-14, Mi-17 et Mi-24 h et leurs versions modifiées. Par conséquent, JSC Vpered est responsable de l'apport d'un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. De plus, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine


(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Entité(s) associée(s): sociétés subordonnées: JSC "Voentorg-West"; JSC "Voentorg-South"; JSC "Voentorg-Center"; JSC "Voentorg-Vostok"; JSC "Voentorg-Moscow"; Voentorg-Retail LLC - Voentorg est un contractant du ministère de la défense de la Fédération de Russie. Il fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires aux forces armées de la Fédération de Russie. En outre, la filiale de Voentorg, Voentorg Retail, a vendu des t-shirts "armée russe" avec le symbole militaire "Z", utilisé par les propagandistes russes pour promouvoir l'agression militaire injustifiée et non provoquée de la Russie contre l'Ukraine. Par conséquent, Voentorg apporte un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, Voentorg soutient, matériellement ou financièrement, des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.


Type d'entité: établissement de crédit non bancaire - société par actions Date d'enregistrement: 27.6.1996 - Numéro d'enregistrement national: 3294 - Numéro principal d'enregistrement auprès de l'État: 1027739132563 - Numéro d'identification fiscale: 7702165310 / 770101001 - Principal établissement: Fédération de Russie - Entités associées: Actionnaire majoritaire/société mère à 99,997 % (non inscrite individuellement sur la liste): Société publique par actions "Moscow Exchange MICEX-RTS" (Bourse de Moscou ou MOEX), Adresse du siège social: 13, Bolshoy Kislovsky per, 125009 Moscou, Fédération de Russie, Numéro d'identification fiscal: 7702077840 - Numéro principal d'enregistrement auprès de l'État: 1027739387411 - NSD est un établissement financier non bancaire russe et un dépositaire central de titres en Russie. Il s'agit du principal dépositaire de titres de Russie, par la valeur des capitaux propres et titres de créance détenus, et le seul à avoir accès au système financier international. Il est reconnu comme un établissement financier russe d'importance systémique par le gouvernement et la Banque centrale de Russie. Il joue un rôle essentiel dans le fonctionnement du système financier russe et sa connexion au système financier international, permettant ainsi directement et indirectement au gouvernement russe de mener ses activités et politiques et de mobiliser ses ressources. Il est presque entièrement détenu par la Bourse de Moscou, qui a pour mission de fournir un accès exhaustif aux marchés financiers russes. Par son rôle et ses actionnaires, la Bourse de Moscou est, quant à elle, largement sous contrôle du gouvernement russe. Par conséquent, NDS est une entité ou une organisation apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.


Сулейман Абусаидович КЕРИМОВ

Ancien propriétaire du groupe financier et industriel Nafta Moscow

(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

uleyman Kerimov est un homme d’affaires russe influent ainsi qu’un membre du Conseil de la Fédération de l’Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire. Il est l’ancien propriétaire du groupe financier et industriel Nafta Moscow. La valeur nette de Kerimov et de sa famille est estimée à 9,8 milliards de dollars US. Il a reçu d’importantes sommes d’argent de Sergei Roldugin, qui gère la fortune du président de la Fédération de Russie Vladimir Poutine. Le 24 février 2022, M. Kerimov a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie Vladimir Poutine pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Il est donc un homme d’affaires influent intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.


JSC KAZAN OPTICAL AND MECHANICAL PLANT (JSC KOMZ) [(ENTREPRISE D’OPTIQUE ET DE MÉCANIQUE) SA KOMZ)]]

АО КАЗАНСКИЙ ОПТИКО-МЕХАНИЧЕСКИЙ ЗАВОД (AO КОМЗ)

(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

JSC KOMZ est une entreprise russe diversifiée, spécialisée dans la mise au point et la production de dispositifs optiques et d’équipements de guerre électronique (y compris de radars, de jumelles, etc.). JSC KOMZ produit les systèmes de guerre électronique Moscow-1 (Москва-1), Rychag-AV (Рычаг-АВ) et Quicksilver-BM (Ртуть-БМ) qui sont livrés aux forces armées russes et sont utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. JSC KOMZ est donc responsable de l’apport d’un soutien matériel à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. JSC KOMZ tire profit de la guerre d’agression menée par la Russie contre l’Ukraine, car elle contribue à la fourniture de systèmes de guerre électronique aux forces armées russes et tire ainsi directement avantage du besoin croissant d’armes. Compte tenu du besoin croissant d’armes, JSC KOMZ tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.


Валерий Фëдoрoвич РАШКИН

Ancien premier vice-président de la commission de la Douma d'État chargée des questions ethniques

(UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Ancien premier vice-président de la commission de la Douma d’État chargée des questions ethniques. Il est le fondateur du mouvement civil "Krassnaya Moskva — Red Moscow — Patriotic Front Aid" ("Moscou la Rouge — Aide Front patriotique"), qui a organisé des manifestations publiques en faveur des séparatistes, soutenant par conséquent des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale "sur l’adhésion de la "République de Crimée" à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la "République de Crimée" et la ville fédérale de Sébastopol". Le 22 février 2022, Rashkin a soutenu, au sein de la Douma d’État, la ratification des décisions du gouvernement concernant le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la "République populaire de Donetsk"" et le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la "République populaire de Louhansk"".


АЛЕШКЕВИЧ, Александр Михайлович

HM-Treasury Consolidated list of financial sanctions targets

:In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill?treatment, including torture.


АЛЯШКЕВIЧ, Аляксандр Мiхайлавiч


:Yuri Olegovich Denisov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.


Юрий Олегович Денисов


:Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.:CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia.


МОСКОВСКИЙ КРЕДИТНЫЙ БАНК


Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity


:Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government.


Вячеслав Вячеславович ДУХИН


Игорь Всеволодович ГИРКИН

:Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016.


:Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former “First Deputy Prime Minister” of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow “self-defence forces” in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula.


JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY

:Joint Stock Company Federal Scientific and Production Center Titan Barrikady (hereafter JSC Federal Scientific and Production Center Titan Barrikady) is a subsidiary of State-owned Moscow Institute of Thermal Engineering. JSC Federal Scientific and Production Center Titan Barrikady is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia.


JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK

Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.:JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.


Joint Stock Company Moscow Industrial Bank

АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК


АО НОВЫЕ ВОЗМОЖНОСТИ

:JSC New Opportunities is a Russian Joint Stock Company established in March 2022 and registered in Moscow. In May 2022, companies offering digital services previously owned by PJSC Sberbank were sold to JSC New Opportunities. Therefore, JSC New Opportunities is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian information, communications and digital technologies sector.


Равиль Закариевич ХАЛИКОВ

:Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).


Максим Александрович ЛОКТЕВ

Colonel

:Colonel Maxim Alexandrovich LOKTEV currently holds the position of Military Commissar of Moscow. LOKTEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.


:Public Joint Stock Company Moscow Exchange Group is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Public Joint Stock Company Moscow Exchange Group is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.


OGRN: 115047008196; KPP: 500801010:Moscow Institute of Physics and Technology (MIPT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity.


Мишонова Ксения Владимировна

:Ksenia Vladimirovna MISHONOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in promoting an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Commissioner for Children's Rights in the Moscow Region.


Moscow Institute of Physics and Technology

Московский Физико-Технический институт


MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO


:Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.


Александр Юрьевич Петухов


ПОТЫЧКО Анна Евгениевна

The Prosecutor General's Office of the Russian Federation

:State Prosecutor Anna Evgenievna POTYCHKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. First, POTYCHKO was part of the prosecution team in the criminal proceedings against Vladimir Kara-Murza, appearing in the Moscow City Court for the prosecution on 18 May 2022, arguing against the defence’s appeal from the order of the District Court to keep Kara-Murza in custody during the trial. Kara-Murza was subsequently found guilty of three charges, including disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. POTYCHKO was also involved in the criminal proceedings against Ilya Yashin under the same law, and made public comment regarding preventing Yashin from expressing anti-war views to journalists during those proceedings. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. POTYCHKO’s involvement as part of the prosecution team in the criminal proceedings against Kara-Murza, her appearance on behalf of the prosecution to oppose the appeal against preventative detention, and her involvement in and statement regarding the proceedings against Yashin demonstrate that she is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Second, POTYCHKO is associated with an involved person, namely, Andrey Zadachin. Zadachin was designated by the UK Government on 21 April 2023 for his role as investigator in the criminal proceedings against Kara-Murza. Zadachin and POTYCHKO were both part of the prosecution team for the criminal proceedings against Kara-Murza, and therefore hold, or have held, a professional association.


Public Joint Stock Company Moscow Exchange Group

Публичное акционерное общество Группа Московская Биржа


PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK


Валерий Фëдoрoвич Рашкин

:Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. As a Member of the State Duma , on 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’.


:Former Moscow Representative of the ‘Donetsk People’s Republic’. In his statements he has, inter alia, talked about the militia’s readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the ‘Union of Donbas volunteers. One of the former leaders of the ‘Union of Donbas Volunteers’. Remains active in supporting separatist actions or policies.


Борис Романович Ротенберг

Other suspected locations: Moscow, Russia:Boris Rotenberg, hereafter Rotenberg, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Rotenberg is a major shareholder of SMP Bank and sits on its Board of Directors. Rotenberg therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly" or "working as a director" or "equivalent" at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.


Михаил Сергеевич ШЕРЕМЕТ


СОБЯНИН Сергей Семёнович

:Sergei Semyonovich SOBYANIN is a Russian politician. As the current Mayor of Moscow SOBYANIN has spoken in favour of the “special military operation” in Ukraine and thus has provided support for, and/or promoted policies and/or actions which destabilise Ukraine and/or undermine and/or threaten the territorial integrity, sovereignty and/or independence of Ukraine.


(List of persons named in relation to financial and investment restrictions Group ID): 13080. Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.:VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.


Банк ВТБ (публичное акционерное общество)


Андрей Юрьевич Воробьев

:Andrei Yuryevich VOROBYOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VOROBYOV is a regional governor. Specifically, VOROBYOV is Governor of Moscow Region.


Виктор Петрович Водолацкий

:Former Chairman ("Ataman") of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. He continues to support separatist activities.


:The 924th State Center for Unmanned Aviation is an involved person within the meaning of The Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the 924th State Center for Unmanned Aviation is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) the 924th State Center for Unmanned Aviation is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.