VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL

Website www.vtbins.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700462514 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA

Website www.multicarta.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739116404 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'

Email Address a.malushitsky@podzemgazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 5117746041860; Tax ID No. 7728794168; Government Gazette Number 38223286; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'

Website gasoil.ru; Email Address i.blagodarov@gasoil.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1113926004422; Tax ID No. 3906229324; Government Gazette Number 22876655; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037708040468 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII

CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1117746533926 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY

Email Address info@rtgr.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137746198930; Tax ID No. 7708784387; Government Gazette Number 17259280; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'R-T GR OOO'; Linked To: STATE CORPORATION ROSTEC.


OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT

TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY

Website http://www.tpe.ru; Email Address inform@tpe.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1067746244026; Tax ID No. 7705713236; Government Gazette Number 02839043; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'JSC TPE'; Linked To: STATE CORPORATION ROSTEC.


UNITED INSTRUMENT MANUFACTURING CORPORATION

Website http://www.opkrt.ru; Email Address info@opkrt.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'UIMC'; Linked To: STATE CORPORATION ROSTEC.


OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI

JOINT STOCK COMPANY SECURITY TECHNOLOGIES

Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137746355405; Tax ID No. 7704833788; Government Gazette Number 17434335; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'SECURITY TECHNOLOGIES'; Linked To: STATE CORPORATION ROSTEC.


OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD

90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY

P. Rassudovo, Street Tsentralnaya, D. 103

Website http://www.90zavod.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 5030056754; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.


AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII

MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY

MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII

OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD

JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES

Email Address 9400658@rambler.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037714019815; Tax ID No. 7714303050; Government Gazette Number 00211286; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.


Street Malaya Pirogovskaya, D. 18, Bldg. 1

Website http://www.concern-orion.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7704731673; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.


AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY

Website http://www.oao-aps.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7704729515; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE'; Linked To: STATE CORPORATION ROSTEC.


OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT

STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY

OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT

Website www.vostankoimport.ru; Email Address info@stankoimport.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1047728029051; Tax ID No. 7728309982; Government Gazette Number 00225271; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.


AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA

FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA

OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA

FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA

Email Address TEOPT@MAIL.CNT.RU; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1127746188536; Tax ID No. 7715909132; Government Gazette Number 17412936; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.


OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO

OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA

Website www.uk-odk.ru; Email Address info@uecrus.com; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1107746081717; Tax ID No. 7731644035; Government Gazette Number 84023868; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'ODK OAO'; Linked To: STATE CORPORATION ROSTEC.


OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK

MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY

Website http://www.mzmayak.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7719024042; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.


AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII

OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII

JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES

d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski

Email Address chernyakova-st@stroytech-rt.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1097746324400; Tax ID No. 7704727853; Government Gazette Number 61771160; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST

RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY

RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY

Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1107746755258; Tax ID No. 7729663922; Government Gazette Number 68072726; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'

Website niigazeconomika.gazprom.ru; Email Address econmg@gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739345842; Tax ID No. 7701022125; Government Gazette Number 47588503; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'

Website gazsvyaz.ru; Email Address a.nosonov@gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739411457; Tax ID No. 7740000020; Government Gazette Number 04695507; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'

Website gazpromenergo.gazprom.ru; Email Address info@adm.energo.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739841370; Tax ID No. 7736186950; Government Gazette Number 18584757; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'

Website flot.gazprom.ru; Email Address denisenko@gazflot.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700198635; Tax ID No. 7740000037; Government Gazette Number 40025139; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'

Website gazbez.ru; Email Address g.rybanova@gazbez.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025000658187; Tax ID No. 5003028148; Government Gazette Number 23484472; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


Website www.gazprombankfactoring.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1107746158629; Tax ID No. 7727712331; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1047796382920; Tax ID No. 7722515837; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 5117746015624 (Russia); Tax ID No. 7702777873 (Russia); Government Gazette Number 37319127 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'LLC BM PROJECT'; Linked To: BM BANK JSC.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'

Website gaznadzor.gazprom.ru; Email Address artemyeva@gaznadzor.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700528019; Tax ID No. 7740000051; Government Gazette Number 05030626; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'

Website komplektatsiya.gazprom.ru; Email Address gki@gki.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700501113; Tax ID No. 7740000044; Government Gazette Number 05030632; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST

d. 13 str. 3 ul. Bolshaya Cheremushkinskaya

Website inform.gazprom.ru; Email Address d.g.kozlov@inform.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1097746469303; Tax ID No. 7727696104; Government Gazette Number 49880231; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ

AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'

Website oao-promgaz.ru; Email Address A.Solomko@promgaz.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700174061; Tax ID No. 7734034550; Government Gazette Number 00158847; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'

Website www.kgazprom.ru; Email Address lukyanchikov@kgazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022401804820; Tax ID No. 2460040655; Government Gazette Number 52290094; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'

AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'

Website http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk; Email Address root@oasopsk.kazan.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021602843470 (Russia); Tax ID No. 1655006421 (Russia); Government Gazette Number 23333017 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC.


OPEN JOINT-STOCK COMPANY RT-METALLURGIYA

Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7703697388; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.


OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1087746844240; Tax ID No. 7706694089; Government Gazette Number 87562873; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC.


Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC.


OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'

Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1127746617008 (Russia); Tax ID No. 7707782490; Government Gazette Number 11365058; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'REALTCITY LLC'; a.k.a. 'REALT-CITY LLC'; Linked To: BM BANK JSC.


LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)

CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1077764064905 (Russia); Government Gazette Number 84130506; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC.


OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'

LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1117746628185; Tax ID No. 7702768727; Government Gazette Number 30162881; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC.


Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7704021200 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC.


JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'

ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7702026595 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC.


JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING

Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10

Website www.gazprom-media.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 5087746018960; Tax ID No. 7728668727; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING

Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza'

Website www.gpbl.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037728033606; Tax ID No. 7728294503; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739195692; Tax ID No. 7736144212; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY

Website www.gpb-ipoteka.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739137843; Tax ID No. 7727057683; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)

Website www.omz.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026605610800; Tax ID No. 6663059899; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'

Email Address fednev@rshb.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1047796863916; Tax ID No. 7704537299; Government Gazette Number 75319328; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1087746334400; Tax ID No. 7704681172; Government Gazette Number 85651516; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK.


LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'

Website transneftfinance.ru; Email Address sobolevmi@tnf.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1067746400622 (Russia); Tax ID No. 7736536770 (Russia); Government Gazette Number 94473510 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'

Website http://en.media.transneft.ru/; Email Address transpress.ttn@gmail.com; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700276218 (Russia); Tax ID No. 7734019544 (Russia); Government Gazette Number 36559384 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'

OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'

Website www.gtp.transneft.ru; Email Address agafontsevaa@gtp.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700002660 (Russia); Tax ID No. 7710022410 (Russia); Government Gazette Number 00148406 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'

AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT

Email Address nurymbetovage@ak.aktnp.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700054140 (Russia); Tax ID No. 7709027196 (Russia); Government Gazette Number 00044474 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'

AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'

Website www.oilnet.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739420961 (Russia); Tax ID No. 7723011906 (Russia); Government Gazette Number 00140058 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'

Website centermo.ru; Email Address chernyshovi@cmo.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037739028491 (Russia); Tax ID No. 7723107453 (Russia); Government Gazette Number 42771562 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST

27-29/1, building 6, Smolenskaya-Sennaya st.

Website www.gpbi.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037602004483; Tax ID No. 7612031791; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1047796880548; Tax ID No. 7727526670; Government Gazette Number 772701001; Linked To: VEKSELBERG, Viktor Feliksovich.


NPV ENGINEERING OPEN JOINT STOCK COMPANY

AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING

Website www.npve.narod.ru; Email Address npw@npv.su; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 106774653683; Tax ID No. 7707587805; Government Gazette Number 95533058; Linked To: ROTENBERG, Igor Arkadyevich.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1147748143971; Tax ID No. 7729442761; Government Gazette Number 29437172; Linked To: SHAMALOV, Kirill Nikolaevich.


BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

LIMITED LIABILITY COMPANY GAZPROM BURENIYE

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE

Website www.burgaz.ru; Email Address mail@burgaz.gazprom.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028900620319; Tax ID No. 5003026493; Government Gazette Number 00156251; Linked To: ROTENBERG, Igor Arkadyevich.


Website en.imperialhotel.ru; Email Address drugba@t50.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025003747317; Tax ID No. 5030019801; Government Gazette Number 31850347; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM.


ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS

GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY

SWIFT/BIC GLOBRUMM; Website globexbank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Public Registration Number 1027739326010; All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739027634; Tax ID No. 7724199506; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'

Email Address babaevii@tno.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1147746651898 (Russia); Tax ID No. 7728881149 (Russia); Government Gazette Number 16983393 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC.


AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'

Website npf-transneft.ru; Email Address mail@npf-transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1157700011017 (Russia); Tax ID No. 9705044356 (Russia); Government Gazette Number 54769346 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT.


Website www.lukoil.ru; Email Address info@lukoil.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700035769; Tax ID No. 7708004767; Government Gazette Number 00044434; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.


JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY

JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD

NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO

RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO

OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD

AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Mar 2008; Target Type State-Owned Enterprise; Tax ID No. 6623029538 (Russia); Registration Number 1086623002190 (Russia); a.k.a. 'UVZ'.


Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1929; Tax ID No. 5200000046 (Russia); Registration Number 1025202265571 (Russia); Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: RUSSIAN MACHINES.


DOB 12 Oct 1958; POB Meschovsk, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 200042334 (Russia); alt. Passport 642348547 (Russia); Linked To: DERIPASKA, Oleg Vladimirovich.


Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1112373000596; Tax ID No. 2373000582; Identification Number 37100386; Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED.


Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 84039; Linked To: DERIPASKA, Oleg Vladimirovich.


DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny Novgorod Region, Russia; citizen Russia; alt. citizen Cyprus; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA

JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA

OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION

VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO

MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO

Website www.npomash.ru; Email Address export@npomash.ru; alt. Email Address vpk@npomash.ru; 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.; Registration ID 1075012001492 (Russia); Tax ID No. 5012039795 (Russia); Government Gazette Number 07501739 (Russia).


JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY

AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI

OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY

JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Nov 1991; Target Type State-Owned Enterprise; Tax ID No. 7731084175 (Russia); Government Gazette Number 11593871 (Russia); Registration Number 1027739001993 (Russia).


JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES

JOINT STOCK COMPANY CONCERN OF RADIO ELECTRONIC TECHNOLOGIES

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.; Registration ID 1097746084666 (Russia); Tax ID No. 7703695246 (Russia); a.k.a. 'KRET'.


AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT

SWIFT/BIC SMBKRUMM; Website www.smpbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7750005482 (Russia); Government Gazette Number 56657657 (Russia); Registration Number 1097711000078 (Russia).


FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION BAZALT

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719830028 (Russia); Registration Number 1127747209501 (Russia).


DOB 09 Nov 1952; POB Leninakan, Armenia; alt. POB Gyumri, Armenia; nationality Finland; alt. nationality Russia; alt. nationality Armenia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 781012626436 (Russia); Linked To: OOO VOLGA GROUP.


DOB 04 Jan 1968; POB Moscow, 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.; Member of the State Duma of the Federal Assembly of the Russian Federation.


VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY

Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia).


DOB 30 Jan 1966; POB Nikolsky (Moscow), 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.; Member of the State Duma of the Federal Assembly of the Russian Federation.


DOB 07 Sep 1960; POB St. Petersburg, 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.


DOB 27 Oct 1954; POB Saint Petersburg, 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.


DOB 20 Aug 1952; POB Cheremkhovo, Irkutsk, 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.; Tax ID No. 770202363089 (Russia).


DOB 31 Jan 1953; POB St. Petersburg, 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.


DOB 31 Jan 1962; POB Saint-Petersburg, Russian Federation; 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.


DOB 11 Jul 1951; POB St. Petersburg, Russian Federation; 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.


DOB 12 Mar 1966; POB Derbent, Dagestan, 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.; Member of the Federation Council of the Federal Assembly of the Russian Federation.


Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1832090230 (Russia); Registration Number 1111832003018 (Russia).


DOB 26 Jul 1962; POB Sukhumi, Georgia; 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.


DOB 24 Dec 1975; POB Arkhangelsk, 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.


DOB 07 Apr 1949; POB Shepetovka, Khmelnitsky, Ukraine; nationality Russia; Gender Female; 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.


MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO

OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'

JSC MYTISHCHINSKI MACHINE-BUILDING PLANT

Mytishchinski Raion, Moscow Region 141009

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.; Registration ID 1095029003860 (Russia); Tax ID No. 5029126076 (Russia); Government Gazette Number 61540868 (Russia); a.k.a. 'MMZ JSC'.


DOB 22 Dec 1968; POB Moscow, Russia; alt. POB St. Petersburg, 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.; Passport 643267034 (Russia); Tax ID No. 773600308808 (Russia); Linked To: AO ABR MANAGEMENT.


DOB 07 Apr 1981; POB St. Petersburg, Russia; citizen Russia; alt. citizen Finland; 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.; Passport 640848350 (Russia); alt. Passport 16038132 (Finland); alt. Passport 17017258 (Finland); Linked To: ROTENBERG, Boris Romanovich.


DOB 28 May 1983; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 331403452400 (Russia); Linked To: OOO YUNIDZHET.


DOB 11 May 1961; POB Nizhny Lomov, Penza Region, 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.


DOB 17 Sep 1962; POB Moscow, 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.; Member of the Federation Council of the Federal Assembly of the Russian Federation.


DOB 17 May 1954; 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.; Member of the State Duma of the Federal Assembly of the Russian Federation.


JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7838395215 (Russia); a.k.a. 'OCK'; a.k.a. 'OSK AO'; a.k.a. 'JSC USC'.


d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714136948 (Russia); Government Gazette Number 18631592 (Russia); Registration Number 1027739429981 (Russia).


DOB 31 May 1960; POB Zagorsk (Sergiev, Posad), Moscow Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff.


Rabochaya Street, House 10, Apartment 72

Solnechnogorsk, Solnechnogorsk District, Moscow Region

UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024

DOB 31 Mar 1980; POB Solnechnogorsk, Moscow, Russia; nationality Russia; citizen 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.; National ID No. 4613340436 (Russia); Tax ID No. 504403080602 (Russia); Linked To: OOO YUNIDZHET.


Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: INTERNET RESEARCH AGENCY LLC.


THE FOUNDATION FOR NATIONAL VALUES PROTECTION

Website fznc.world; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'FZNC'; Linked To: MALKEVICH, Alexander Aleksandrovich; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


Website unijet.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 10 Dec 2009; Tax ID No. 7703711949 (Russia); a.k.a. 'UNIJET COMPANY LIMITED'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.


Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 07 Jul 2006; Tax ID No. 7703599373 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY ALKON'; Linked To: SHCHERBAKOV, Kirill Konstantinovich.


DOB 18 May 1968; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 774302261730 (Russia); Linked To: OOO YUNIDZHET.


Website www.stroytransgaz.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'STG GROUP'.


Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


LIMITED LIABILITY COMPANY STROYGAZMONTAZH

Website www.ooosgm.com; alt. Website www.ooosgm.ru; Email Address info@ooosgm.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'SGM'.


SWIFT/BIC SBBARUMM; Website http://www.sobinbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739051009; Government Gazette Number 09610355.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA

Website http://www.aquanika.com; alt. Website http://aquanikacompany.ru; Email Address office@aquanika.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1075247000036.


DOB 18 Nov 1945; POB Zvenigorod, Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of the Federal Protective Service of the Russian Federation; Army General.


DOB 21 Dec 1963; POB Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Prime Minister of the Russian Federation.


PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK

AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO

SWIFT/BIC MOBKRUMM; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: SMP BANK.


INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1

SWIFT/BIC INKKRUM1; alt. SWIFT/BIC IREPRUMM; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: SMP BANK.


DOB 13 Feb 1970; POB Nizhny Tagil, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN

A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU

ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN

GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN

ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA

Website http://www.raspletin.ru/; Email Address info@raspletin.ru; alt. Email Address almaz_zakupki@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'GSKB'.


DOB 08 Sep 1983; POB Moscow, Russia; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 721937258 (Russia); National ID No. 4598338396 (Russia); alt. National ID No. 4506978162 (Russia); Chief Export Officer for Kalashnikov Concern.


DOB 20 Dec 1962; POB Krasnozavodsk, Zagorsk District, Moscow Region, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation.


DOB 21 Sep 1956; POB Moscow, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


DOB 27 Nov 1953; POB Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


DOB 03 Jul 1974; POB Pushchino, Moscow, 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.; National ID No. 4604189321 (Russia).


DOB 17 Feb 1978; 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.


DOB 25 Jul 1972; POB Moscow, 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.; Tax ID No. 772916358810 (Russia); Member of the State Duma of the Federal Assembly of the Russian Federation; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


DOB 03 Sep 1969; POB Moscow, 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.


DOB 27 Apr 1970; POB Kyiv, Ukraine; nationality Ukraine; citizen Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 752512703 (Russia); Linked To: YANUKOVYCH, Viktor Fedorovych.


BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC

BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

Website www.nko-cmr.ru; Email Address cmr@cmrbank.ru; BIK (RU) 044525059; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. 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; Registration ID 1157700005759 (Russia); Tax ID No. 7750056670 (Russia); Government Gazette Number 45000256 (Russia).


Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136

DOB 17 Dec 1970; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 4506460961.


5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard

Website www.marcap.ru; Email Address info@marcap.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037717009846; Government Gazette Number 14188237.


Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7736640919 (Russia).


DOB 20 Dec 1973; POB Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


Russia 3, Bagrationovskiy Proezd, House 7, Area 20 B, Office 405

Website http://rossia3.ru; Email Address esm@rossia3.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Trade License No. 1037739620390 (Russia); Government Gazette Number 54842899 (Russia).


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

Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol.


Former Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas \nVolunteers’.


Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People's Republic’. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK).


Working for the Fund ‘Mir Detiam’ in Moscow. Former ‘Minister of Education, Science, Culture and Religion’ of the so-called ‘Luhansk People's Republic’.


Former Chair of the Sevastopol Electoral Commission. Chief Federal Inspector of the Moscow region. Since 6 April 2021, Assistant to the Plenipotentiary \nRepresentative of the President of the Russian \nFederation in the Central Federal District.


Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; former Chairman of Russian Platinum


Sergei Semyonovich Sobyanine is the mayor of Moscow and has close ties with Vladimir Putin. He was Head of the presidential administration from 2005-2008 and served as Deputy Prime Minister of Russia from 2008-2010 in Vladimir Putin’s Second Cabinet. He is a member of the Security Council.


Nightwolves MC is a Russian nationalist motorcycle club founded in Moscow in 1989 with approximately 45 chapters worldwide, including chapters in many Members States of the European Union.


Member of the Presidential Council for Civil Society and Human Rights; \nEditor-in-Chief of Literaturnaya Gazeta; Deputy chairman of the board of the Moscow branch of Union of Writers of Russia; Member of the Union of Journalists of Russia


Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on the “special military operation” (war) in Ukraine, Head of the Moscow regional branch of the pro-Putin political coalition, the All-Russia People’s Front.


Russian journalist and political scientist, Dean of Higher School of Television at M. V. Lomonosov Moscow State University.


Deputy Chairman of the Moscow (City) Duma; deputy general director of VGTRK; Member of the “working \ngroup special military operation” established per decree by President Putin; journalist


Children’s Rights Ombudsman of the Moscow Oblast


Russian non-profit organization created by the Moscow Department of Information and Technology (DIT)


Journalist and member of Moscow City Duma . He hosts the "Own Truth" TV show on NTV channel. He is also editor-in-chief of "Moscow Speaks" radio.


Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and \nParliamentary Governance. Former owner of the financial and industrial group Nafta Moscow.


SYRIA] [UKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024

Website www.roe.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; 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.; Registration ID 1117746521452 (Russia); Tax ID No. 7718852163 (Russia); Government Gazette Number 56467052 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.


LIMITED LIABILITY COMPANY MARITIME ASSISTANCE

Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7718075252 (Russia); Government Gazette Number 770301001 (Russia); Registration Number 1157746142960 (Russia); Linked To: OJSC SOVFRACHT; Linked To: SYRIAN COMPANY FOR OIL TRANSPORT.


BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO

SWIFT/BIC RFCBRUMM; BIK (RU) 044525257; 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.


Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8

;"Function: Deputy CEO of “National Media Group”Associated individuals: BALANOVA Svetlana Evgenievna (???????? ???????? ??????????), CEO of “NATIONAL MEDIA GROUP”, Listed under Council Decision 2014/145/CFSP on 16.12.2022; KABAYEVA Alina Maratovna (??????? ????? ?????????), Chairman of the Board of Directors of CJSC National Media Group, Listed under Council Decision 2014/145/CFSP on 03.06.2022Associated entities: National Media Group, Reg. number: 1087746152207, Taxpayer Identification Number: 7704676655, Address: 119034, Moscow, Prechistenskaya embankment, 13, building 1, Russia Listed under Council Decision 2014/145/CFSP on 16.12.2022; Gas Industry Insurance Company SOGAZ – minority owner of theREN TV, reg. number – 1027739820921, Taxpayer Identification Number - 7736035485, Address: 107078, Moscow, Academician Sakharova Ave., 10, Russia, Listed under Council Decision 2014/145/CFSP on 28.02.2022"


11 Mashi Poryvayevoy str., Moscow, 107078, Russian Federation

;Type of entity: joint-stock companyPlace of registration: 27 Kalanchevskaya str. Moscow, 107078, Russian FederationRegistration number: 1027700067328Principal place of business: Russian FederationAssociated individuals: Petr Aven, German Khan, Mikhail Fridman, Andrey Borisovich Sokolov (Chairman of the Management Board), Oleg Nikolaievich Sysuev (Chairman of the Board of Directors)Other associated entities: Alfa Capital Markets LTD (Cyprus), Alfa-Direct (Russia), Alfa-Forex LLC (Russia), Alfa-Lizing OOO (Russia), Amsterdam Trade Bank NV (the Netherlands), Subsidiary Bank Alfa-Bank JSC(Kazakhstan), ABH HoldingsOther information: Financial sector, banking


40th Building, Mosfilmovskaya Street, Moscow, 119285, Russian Federation

;Type of entity: Public organisation of the Russian FederationPlace of registration: Moscow, Russian FederationRegistration number: 1137799016695Principal place of business: Russia


All-Russia State Television and Radio Broadcasting Company (VGTRK)

str. 5th Yamskogo Polya 19-21, Moscow, 125124, Russian Federation

;Type of entity: Federal State Unitary EnterprisePlace of registration: Pokhodnyy Proyezd 3-2, 125373, Moscow, RussiaDate of registration: 14.10.2002Registration number: 1027700310076Principal place of business: Moscow, RussiaWebsite: https://vgtrk.ru/


All-Russian public-state movement of children and youth “Movement of the First”

Zemlyanoy Val street, 50A, building 2, Moscow, 109028, Russian Federation

Movement of the First ;Telephone: +7 495 565 30 10, +8 800 333 63 11Website: https://?????????????.??Email: zabota@rddm.team, info@rddm.teamPlace of registration: Moscow, Russian Federation


;"Function: Journalist, host of the “Own Truth” TV show on NTV channel. Editor-in-chief of “Moscow Speaks” radio; Member of Moscow City Duma"


;"Function: Russian businessperson; current president of the Moscow Alliance Group, which owns assets in the oil, construction, textile, food, financial and media businesses; Chairman of Russian Platinum"


;"Function: Editor-in-chief of Rossiya 24 TV ChannelAssociated individuals: Oleg Borisovich DOBRODEEV (???? ????????? ?????????), VGTRK Director General, Listed under Council Decision 2014/145/CFSP on 8 April 2022; Andrey Olegovich KONDRASHOV (?????? ???????? ?????????), VGTRK First Deputy Director GeneralAssociated entities: ?????????????? ???????????????? ?????????????? ? ????????????????? ????????? (?????), All-Russia Television and Radio BroadcastingCompany (VGTRK), reg. number – 1027700310076, Address: 125373, Moscow, Pokhodnyy Proyezd 3-2, Russia 125373 (?????? ?????, ???????? ??????,???????????? 3, ???.2, P?????), Listed under Council Decision 2014/145/CFSP on 16.12.2022"


;Function: Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on the so-called “special military operation” (war of aggression) in Ukraine, Head of the Moscow regional branch of the pro-Putin political coalition, the All-Russia People’s Front, Head of the Committee for the Families of the Soldiers of the Fatherland


;Function: Minister of Social Development of Moscow OblastTax Identification Number: 772373111279


Palikha street 10, building 7, Moskau, 127055, Russian Federation

TSMRBankBank “Centre for International Settlements” LLC ;Telephone: +7-495-980-80-44, 8-800-250-09-22Website: https://cmrbank.ruEmail: cmr@cmrbank.ruType of entity: Limited Liability Company (LLC)Place of registration: Moscow, Russian FederationRegistration number: 1157700005759Principal place of business: Russia, Ukraine


109012, Bol'shoy Cherkassky Pereulok, Building 9, Moscow, Russian Federation

;Type of entity: State body of the Russian FederationPlace of registration: Moscow, Russian FederationDate of Registration: 12.6.2002 by Federal Law No. 67-FZOther associated entities: Government of the Russian Federation


;Function: Director of RosfinmonitoringSuspected location: Moscow, Russian FederationTax Identification Number: 246502601977


Duhin Vyacheslav ;Function: Deputy Head of the Moscow Oblast Duma


Foundation “Defenders of the Fatherland”

vn.ter.g. Khamovniki municipal district, Prechistensky lane, 9A, Moscow, Russian Federation

Defenders of the Fatherland FoundationState Fund For Support Of Participants Of The Special Military Operation “Defenders of the Fatherland” ;"Type of entity: Non-governmental organisationPlace of registration: Moscow, Russian FederationRegistration number: (TIN) 9704211491; (OGRN) 1237700341801Principal place of business: Moscow, Russian Federation"


Foundation for the Support and Protection of the Rights of Compatriots Living Abroad

Arbat St. 55/32, room 308-324, Moskau, 119200, Russian Federation

Fund for the Legal Protection and Support of Russian Federation CompatriotsLiving AbroadThe Foundation for the Support of Compatriots ;Type of entity: Non-Governmental OrganisationPlace of registration: Moscow, RussiaRegistration number: 1117799023330Principal place of business: Russia, MoscowAssociated entities: Federal Agency Rossotrudnichestvo.


str. Krzhizhanovskoy, d.13, str.2, Moscow, 117218, Russian Federation

;Type of entity: “Advising on commercial activities and management”Place of registration: MoscowRegistration number: TIN: 7727536630Principal place of business: Moscow


Intracity territory of the city of federal significance municipal district academic, 13 Krzhizhanovskogo str., k. 2, office 511, Moscow, 117218, Russian Federation

;Type of entity: Media organisationPlace of registration: MoscowOther identifying information: TIN: 7727214569Principal place of business: Moscow


Joint Stock Company “Information Technologies and Communication Systems”Infotecs ;Place of registration: Moscow, Russian FederationTax Identification Number: 7710013769Principal place of business: Russian Federation


Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet” ;Place of registration: Russian Federation (119121, Moscow, per. Truzhenikov 1-i, 16 str.17)Registration number: 7704199755 (Tax Identification Number)Principal place of business: Russian Federation


;Function: Director of JSC MNII Agat (a.k.a. Moscow Research Institute Agat)Tax Identification Number: 501304253418


JOINT STOCK COMPANY “ECHELON UNION FOR SCIENCE AND DEVELOPMENT”

ECHELON JSCJSC “NPO ECHELON” ;Place of registration: Russian Federation (107023, Moscow, ul. Elektrozavodskaia, 24 str. 1.)Registration number: 7718676447 (Tax Identification Number)Principal place of business: Russian Federation


31a Leningradsky Avenue, bldg. #1, Moscow, 125284, Russian Federation

State Transport Leasing Company ;Legal address: 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russian FederationType of entity: Transports companyPlace of registration: Moscow, Russian FederationPrincipal place of business: Russian FederationAssociated entities: GTLK Europe, GTLK Asia, GTLK Middle EastTelephone: (495) 221-00-12 8-800-200-12-99Email: gtlk@gtlk.ru


JSC Design Bureau of Mechanical Engineering

Sosinskaya street 43, Moscow, Russian Federation

JSC KBM ;Type of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationTax Identification Number: 7722307636Principal place of business: Moscow, Russian Federation


per. 3-i Syromiatnicheskii, 3/9 str. 1, Moscow, 105120, Russian Federation

;Type of entity: Joint Stock CompanyEmail: aoiliadis@rambler.ruPlace of registration: Moscow, Russian FederationRegistration number: 1237700470842


MilandrAO PKK MilandrJSC ICC MilandrJSC PKK MilandrPKK Milandr AOMPK Milandr OOO ;Place of registration: Moscow, Russian FederationTax Identification Number: 7735040690Principal place of business: Russian Federation


Mytnaya Street 17, Moscow, Russian Federation

;Type of entity: Joint Stock CompanyPlace of registration: Russian FederationRegistration number: TIN 7813252159Principal place of business: Moscow, Russian FederationOther associated entities: Government of the Russian Federation


JSC State Scientific Research Institute Of Instrument Making ;Tax Identification Number: 7717693545Principal place of business: Russian FederationPlace of registration: Russian Federation, 129226, Moscow, Mira Avenue, 125


JSC Kronshtadt Tekhnologii Group of Companies

Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, 115432, Russian Federation Maly prospekt Vasilievsky island, 54/4, St. Petersburg, 199178

;"Telephone: +7 (495) 748-35-77; +7 (495) 230-00-36 (Moscow); +7 (812) 449-90-90 (St. Petersburg)Website: https://kronshtadt.ruEmail: uav@kronshtadt.ru; office@kronshtadt.ru"


Corporation KometaCometSpecial Purpose Space Systems Corporation “Kometa” ;Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5)Tax Identification Number: 7723836671Principal place of business: Russian Federation


Bolshaya Pochtovaya st., 22 building 5, Moscow, 105082, Russian Federation

;Telephone: (499) 261-22-57Website: www.lantan-npf.ruEmail: office@lantan-npf.ruType of entity: Military-industrial enterprisePlace of registration: Moscow, Russian FederationRegistration number: 7701005930 (Tax Identification Number)Principal place of business: Russian Federation


Ul. Vereyskaysa 29, Moscow, 121357, Russian Federation

JSC “Scientific and Production Association ‘Moscow Radio Engineering Plant’” ;Type of entity: Joint Stock CompanyRegistration number: 1027739090708General Director: Victor Victorovich Branchugov


JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”

volokolamskoye sh. 90, Moscow, 125424, Russian Federation

;Type of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationRegistration number: 7733546058Principal place of business: Russian Federation


JSC “State Space Research and Production Center named after M.V. Khrunichev”

Novozavodskaya St. 18, Moscow, 121087, Russian Federation

Khrunichev State Research and Production Space CenterThe Khrunichev Space CenterKhrunichev GKNPTS, JSC ;Type of entity: Joint-Stock CompanyPlace of registration: Moscow, Russian FederationRegistration number: 5177746220361Principal place of business: Russian FederationOther information: INN 7730239877, KPP 773001001, OKPO 20239393


JSC “Research and Production Enterprise ‘Topaz’”

Mira Ave., 105, bldg. 9, 129085, Moscow, Russian Federation

JSC “NPP ‘Topaz’” ;Type of entity: joint-stock companyPlace of registration: Russian FederationRegistration number: 1035001851125Principal place of business: Russian FederationAdditional information: INN/KPP 5008011331/771701001Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25


Scientific and Technical Center for Industrial Technologies and Air Navigation SystemsNTC Promtehaero ;Tax Identification Number: 7709827690Principal place of business: Russian FederationPlace of registration: Russian Federation, 105120, Moscow, Syromyatnichesky pr-d, 6 k.1


3a Moyka River Embankment, St. Petersburg, 191186, Russian Federation 6 Gasheka Street, Moscow, 125047, Russian Federation

??? ??????????? ???????????? ???? ;Type of entity: Joint Stock CompanyPlace of registration: St. Petersburg and Moscow, Russian FederationRegistration number: 1027739028712Tel: + 7 (495) 660-40-00Website: https://www.sovcomflot.ruEmail: info@scf-group.ru


Sadovnicheskaya st., 55/26, building 3, Moscow, 115035, Russian Federation

;"Telephone: +7 (495) 609-5200Website: http://www.oaovoentorg.ruEmail: info@oaovoentorg.ruAssociated entities: subordinated companies: JSC ‘Voentorg-West’; JSC ‘Voentorg-South’; JSC ‘Voentorg-Center’; JSC ‘Voentorg-Vostok’; JSC ‘Voentorg-Moscow’; Voentorg-Retail LLC"


Lane. Bolshoy Strochenovsky, 5, Floor 2, Room 5, Moscow, 115054, Russian Federation

JSC “Industrial technologies” ;Telephone: +7 (495) 647-88-66Website: https://www.list-org.com/company/6273180Type of entity: Joint Stock CompanyPlace of registration: Moscow, Russian FederationRegistration number: 1107746540087Principal place of business: Moscow, Russian Federation


JSC “Scientific and Engineering Enterprise Informzashchita”

JSC InformzashchitaScientific and Engineering Enterprise “Informzashchita”Scientific and Engineering Enterprise “Information Security”Scientific and Engineering Enterprise “Infosec”Aktsionernoye Obshchestvo Nauchno-Inzhenernoye Predpriyatiye “Informzashchita”AO NIP “Informzashchita” ;Place of registration: Moscow, Russian FederationTax Identification Number: 7702148410Principal place of business: Russian Federation


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

Berezovaya alleya, 10, Moscow, 127273, Russian Federation

JSC “Corporation Moscow Institute of Heat Technology”JSC Corporation MIHTJSC “Corporation MIT”AO Korporatsiya Moskovskiy Institut Teplotekhniki ;Type of entity: Joint Stock CompanyPlace of registration: Russian FederationRegistration number: 5107746017033Principal place of business: Russian FederationTax Identification Number: 7715842760KPP: 771501001Website: http://corp-mit.ru/Telephone: +8 (499) 907-37-74Fax: +8 (499) 907-37-29Email: info@corp-mit.ru


Joint Stock Company National Helicopter Center Mil and Kamov

Garshina St., 26/1, Tomilino Village, 140070, Moscow Region, Lyubertsy District, Russian Federation

JSC Mil Moscow Helicopter PlantJSC National Helicopter Center Mil & Kamov ;Type of entity: Joint Stock CompanyPlace of registration: Russian Federation, MoscowRegistration number: 7718016666Principal place of business: Russian FederationWebsite: http://www.russianhelicopters.aero/www.mi-helicopter.ru/Telephone: +7(495)6275545Fax: +375-17-389-11-24Email: mvz@mi-helicopter.ru


;Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance.Former owner of the financial and industrial group Nafta Moscow


;Function: Deputy of Moscow City Duma, TV presenter, former athleteTax Identification Number: 772802341806


;"Function: Deputy Director General, Director of the Information Programmes Directorate, Member of the Board of Directors of Channel One (Pervyi Kanal)Associated individuals: Konstantin Ernst – CEO of Channel One, RussiaAssociated entities: Channel One (Pervyi Kanal), 19 Akademika Korolyova Street Moscow 127427, Russian FederationOther identifying information: Former TV presenter of news broadcast “???????” on Channel One (Pervyi Kanal); Member of the Council for awarding prizes of the Government of the Russian Federation in the field of mass media"


;Function: Military figure, Deputy Defence MinisterAddress: Kolymazhnyy Pereulok, Moscow, Russian Federation


28 Goncharnaya St., Moscow, 115172, Russian Federation

LLC OBORONLOGISTICS ;Type of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 1117746641572Principal place of business: Russian Federation


LLC Big Three ;Place of registration: Moscow, Russian FederationTax Identification Number: 7716668049Principal place of business: Russian Federation


BI.ZONELLC Safe Information Zone ;Place of registration: Moscow, Russian FederationTax Identification Number: 9701036178Principal place of business: Russian Federation


AvalandLLC Avaland SI ;Place of registration: Moscow, Russian FederationTax Identification Number: 7743575354Principal place of business: Russian Federation


;Type of entity: Limited Liability CompanyPlace of registration: Perova Polya proezd 9, building 1, Moscow, Russian FederationRegistration number: (OGRN): 5157746008195Principal place of business: Moscow, Russian Federation


Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow, 121357, Russian Federation

;Tel.: + 79495530001Email: info@ooorstroy.ruType of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 1227700284470


ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056, Russian Federation

;Type of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 1197746281897


Institutskiy lane, 2, floor 5 room 7, Moscow, 127030, Russian Federation

ZALA Aero ;Type of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 1101841007938Principal place of business: Russian Federation


Ul. Krzhizhanovskogo, 29, Building 2, Mezzanine 1 Room Iv Room 1, Moscow, 117218, Russian Federation

;Telephone: +7 (495) 647-88-66Website: https://www.list-org.com/company/5760271Email: promtechnologies@gmail.com, zinchenko@orsis.comType of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 1097746084908Principal place of business: Moscow, Russian Federation


Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, 11787, Russian Federation

;Telephone: 516 774 645-16-48Type of entity: Limited Liability CompanyPlace of registration: Moscow, Russian Federation


Lebedev Institute of Precision Mechanics and Computer Engineering

ITMIVT JSCIPMCEJoint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of SciencesAktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk” ;Place of registration: Moscow, Russian FederationTax Identification Number: 7736605544Principal place of business: Russian Federation


Ulitsa Usiyevicha, 20, apt. 3, Moscow, 125315, Russian Federation

;Type of entity: Limited Liability CompanyTelephone: +7 (495) 540-56-46Website: https://sonatec.ru/Email: info@sonatec.ruPlace of registration: Russian FederationRegistration number: 1095027010242Principal place of business: Moscow, Russian Federation


Limited Liability Company Investneftetrade

Investneftetrade??? “????????????????” ;Type of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 5157746030976Tax Identification Number: 7729481489Associated individual: Pavel Vladimirovich Babin (General Director)


Varshavskoe 28A, Moscow, Russian Federation

LLC Gumich RTK ;Type of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 1227700009349Tax Identification Number: 9726005407Associated individual: Fedor Fedorovich Potekhin (General Director)Other identifying information: Limited Liability Company Gumich (parent company)


LLC Gumich ;Type of entity: Limited Liability CompanyPlace of registration: Moscow, Russian FederationRegistration number: 1187746509081Tax Identification Number: 9709032552Associated individual: Alexander Valerievich Gavrilov (General Director)Other identifying information: Limited liability company Gumich RTK (daughter company)


;"Function: Member of the “working group special military operation” established per decree by President Putin; Deputy Chairman of the Moscow Duma, journalist, deputy general director of VGTRKPassport number, national ID number, other numbers of identity documents: 771373760000"


;Function: State Secretary of the Union State of Russia and BelarusSuspected location: Moscow, Russian FederationTax Identification Number: 770302996102


Street 1905, building 1, entrance from the yard, Moscow, Russian Federation

;Telephone: +7 (977) 990 46 96, +7 (963) 602-90-32Website: https://?????????.??/Email: lager@vpc-vympel.ruPlace of registration: Moscow, Russian FederationRegistration number: 1057748152439


?? “??????” ;Place of registration: Moscow, Russian FederationTax Identification Number: 7735007358Principal place of business: Russian Federation


;Function: Children’s Rights Ombudsman of the Moscow Oblast


;Function: Commissioner for Human Rights of the Russian FederationSuspected location: Moscow, Russian Federation


Obshchestvo S Ogranichennoy Otvetstvennost’yu “N-Sistems”OOO “N-Sistems” ;Place of registration: Moscow, Russian FederationTax Identification Number: 7717719144Principal place of business: Russian Federation


Velyaminovskaya St., 32, Moscow, 105318, Russian Federation


Spartakovskaya street 12, Moscow, 105066, Russian Federation

;"Type of entity: non-bank credit institution, joint-stock companyDate of registration: 27.6.1996State registration number: 3294Primary State registration number: 1027739132563Taxpayer identification number: 7702165310 / 770101001Principal place of business: Russian FederationAssociated entities: majority shareholder / parent company at 99,997 % (not individually listed): Public Joint-Stock Company «Moscow Exchange MICEX-RTS» (Moscow Exchange or MOEX); Registered address: 13, Bolshoy Kislovsky per, 125009 Moscow, Russian Federation; Taxpayer identification number: 7702077840; Primary State registration number: 1027739387411"


National Wealth Fund of the Russian Federation

st. Ilyinka 9, building 1, Moscow, 109097, Russian Federation

;Type of entity: Fund of the Russian FederationPlace of registration: Moscow, Russian FederationTax ID number: 7710168360Principal place of business: RussiaAssociated entities: Mikhail Vladimirovich MISHUSTIN, VTB Bank, Sberbank


Bld.1, Polyanka Bolshaya str. 50/1, Moscow, 119180, Russian Federation

;"Type of company: Joint Stock Commercial BankPlace of registration: Moscow, Russian FederationRegistration number: 1027739075891Associated individuals; Georgieva Elena Aleksandrovna (Chairwoman of the Management Board); Andrey Valeryevich Kondratyev (Chairman of the Board of Directors)Associated entity: Rostec (Russian Technologies State Corporation)"


Open Joint Stock Company “State Airline ‘224th Flight Detachment’”

10, Matrosskaya Tishina, B-14, p/ya-471, Moscow, 107014, Russian Federation

;Type of entity: Open Joint Stock CompanyTelephone: +7 (499) 268-40-13Website: https://224lo.com/ruEmail: info@224lo.ruPlace of registration: Moscow, Russian FederationRegistration number: 1097746281160


Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda”

Prospekt Mira, 126 (пр-ктМира, д. 126), Moskau (г. Москва), 129164

OJSC TRC AF RF “Zvezda” ;"Type of entity: Open Joint Stock Company/OAOPlace of registration:129164, Moscow, Prospekt Mira (126 129164, ?. ??????, ??-??????, ?. 126)Registration number: ??? 7717653542, ??? 771701001Principal place of business: Moscow, RussiaAssociated individuals: Aleksei Viktorovich PimanovOther information: Communications; organisation registered with Russia’s media regulator"


Rubtsovskaya nab., 3 p. 1, Moscow, 105082, Russian Federation

;OGRN: 1117746345166Principal place of business: Moscow, Russian FederationPlace of registration: Russian Federation, 105082, Moscow, Rubtsovskaya nab., 3 p. 1Type of entity: Limited Liability Company


Dubininskaya street 61, room IV, room 35, Moscow, Russian Federation

PMC Redoubt?????-????????????? “?????- ????????????” ;Place of registration: Moscow, Russian FederationRegistration number: 1197746727530


Limited Liability Company Scientific and Technical Center “Poisk-IT” ;Place of registration: Russian Federation (125183, Moscow, Bolshaya Akademicheskaya st., 73 k. 3, premises. 5n.)Registration number: 9715384055 (Tax Identification Number)Principal place of business: Russian Federation


Positive technologiesGruppa Pozitiva ;Place of registration: Russian Federation (107241, Moscow, sh. Shchelkovskoe, 23A, pomeshch. V kom. 33.)Registration number: 9718077239 (tax identification number)Principal place of business: Russian Federation


9 ul. Bolshaya Yakimanka, Moscow, 119180, Russian Federation

;Type of entity: public joint-stock companyPlace of registration: 107078, Moscow, Masha Poryvaeva str., 34, Russian FederationOGRN: 1027739460737INN: 7730060164Principal place of business: Russian Federation


Rossiyskiye Sistemy BezopasnostiOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOST’YU “RSB-GRUPP”Russian Security Systems ;Place of registration: Moscow, Russian Federation (117525, Moscow, st. Dnepropetrovskaya, D. 3, K. 5)Tax Identification Number: 7726531639Principal place of business: Russian Federation


Rostov Helicopter Production Complex Public Joint Stock Company “Rostvertol” Named After B.N. Slyusar PJSC

Novatorov str., vld. 5, Rostov-on-Don, Rostov region, Russian Federation

Rosvestol ;Type of entity: Public Joint Stock CompanyPlace of registration: Rostov, Moscow, Russian FederationRegistration number: 6161021690Principal place of business: Russian FederationWebsite: http://rostvertolplc.ruTelephone: +7(863)272-72-21Email: v.myshevskaya@rostvert.ru g.bunyaeva@rostvert.ru


Federal Service for Financial MonitoringFIU-Russia ;Place of registration: Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1)Tax Identification Number: 7708234633Principal place of business: Russian Federation


Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and SystemsSpecialized Devices and Systems ;"Place of registration: Moscow, Russian Federation (125080, Moscow, sh. Volokolamskoe, 1 str. 1, et 5; pom VI; kom 30Registration number: 7743937237 (Tax Identification Number)Principal place of business: Russian Federation, NetherlandsSergei Iurevich Zubkov (general manager)"


Leningradsky Prospekt D. 37A K. 4, Floor/Room 10/33 A73, Municipal District Of Khoroshevsky, Moscow, 125167, Russian Federation

;Type of entity: limited liability companyPlace of registration: Pedestrian passage, home ownership 3. building 2, Moscow 125373, Russian FederationRegistration number: 1217700605209


;Function: Chief Executive Officer of “NPO Vysokotochnye Kompleksy” (High Precision Systems)Taxpayer Identification Number: 501305932405Associated entity: JSC “NPO Vysokotochnye Kompleksy” (High Precision Systems) – 119019 Moscow, b-r Gogolevskii 21 (bld. 1)


19 Vavilova St., Moskau, 117997, Russian Federation

;Type of entity: Public Joint Stock CompanyPlace of registration: 19 Vavilova St., 117997 Moscow, Russian FederationDate of registration: 22 Mar 1991Registration number: 1027700132195


;"Function: Chairman of the Moscow City Duma; Member of United Russia Party"


Akademika Korolyeva st. 13, Moscow, 129515, Russian Federation

;Telephone: +7 (495) 780-66-72Website: www.spastv.ruEmail: news@spastv.ru, office@spastv.ruType of entity: TV stationPlace of registration: Moscow, Russian FederationRegistration number: C77-74808Principal place of business: Moscow, Russian Federation


Aktsionernoe Obshchestvo ASTAdvanced Systems TechnologiesAO AST ;Place of registration: Moscow, Russian FederationTax Identification Number: 7724244406Principal place of business: Russian Federation


Bolshaya Polyanka str., 50/1 STR.1, Moscow, 119180, Russian Federation

;Type of entity: Limited Liability CompanyPlace of registration: Bolshaya Polyanka str., 50/1STR.1, 119180, Moscow, RussiaDate of registration: 21.02.2005Registration number: 1057746290469Tax payer ID: 7706569306Principal place of business: Moscow, RussiaWebsite: https://www.fondsk.ru/Email: info@fondsk.ru


The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation (Rossotrudnichestvo)

Vozdvizhenka Str. 18/9, Moscow, 119019, Russian Federation

;Telephone : +7 (495) 690-12-45Email: rossotr@rs.gov.ruWebsite : https://rs.gov.ruType of entity: Russian Federal Government AgencyPlace of registration: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9


The Alexander Gorchakov Public Diplomacy Fund

10/1 Yakovoapostolsky pereulok, Moskau, 105064, Russian Federation

;Type of entity: Non-Governmental OrganisationPlace of registration: MoscowDate of registration: Feb, 2010Registration number: 1107799026752


;Function: Russian journalist and political scientist, Dean of Higher School of Television at M.V. Lomonosov Moscow State University


;Place of registration: str. Fadeeva, 7 building 1, office 2, 125047, Moscow, Russian FederationDate of registration: 27.08.2015Taxpayer identification number: 9710001943State registration number: 1157700015065


"All-Russian Public Movement “Voluntery Pobedy""Vserossiyskoye Obshchestvennoye Dvizheniye “Volontory Pobedy” ";Place of registration: Moscow, Russian FederationTax Identification Number: 7706428753Principal place of business: Russian Federation


NTTS “VULKAN” LLCObshchestvo S Ogranichennoi Otvetstvennostiu “Nauchno-Tekhnicheskii Tsentr ‘Vulkan’” ;Place of registration: Russian Federation (105318, Moscow, ul. Ibragimova, 31)Registration number: 7719751930 (Tax Identification Number)Principal place of business: Russian Federation


Moscow Research Television Institute ;Place of registration: Russian Federation (105094, Moscow, ul. Golianovskaia, 7A str. 1)Registration number: 7701024429 (Tax Identification Number)Principal place of business: Russian Federation


;Function: Member of the Presidential Council for Civil Society and Human Rights, Editor-in-Chief of Literaturnaya Gazeta, Deputy chairman of the board of the Moscow branch of Union of Writers of Russia, Member of the Union of Journalists of RussiaAssociated individuals: Valery FadeyevAssociated entities: Presidential Council for Civil Society and Human Rights, All-Russian public organisation Union of Writers of Russia, Literaturnaya Gazeta


“Plant ‘Zvezda’”- Branch of the Federal State Unitary Enterprise “Scientific and Production Center of Automation and Instrumentation named after academician N.A. Pilyugin”

Novaya str., 80, Solnechny island, 172739, Tver region, Russian Federation

FL “Plant ‘Zvezda’ FSUE “NPCAP” ;Legal address: 117342, Moscow City, Vvedenskogo street, 1, Russian FederationType of entity: Branch of the Federal State Unitary enterprisePlace of registration: Russian FederationRegistration number: 1027739552642Principal place of business: Russian FederationAssociated entities: Former parent company, Federal State Unitary Enterprise“Scientific and Production Center of Automation and Instrumentation named afteracademician N.A. Pilyugin” (JSC “NPCAP”)Additional information: TIN 7728171283


Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, 41411, Russian Federation

Volga Dnepr Moscow ;Tax Identification Number: 774301001KPP: 7704223366OGRN: 1027700590521Place of registration: Moscow, Russian Federation


127994, st. Khutorskaya 2nd, 38A, building 26, P.O.Box PO Box 23, Moskau, 102001, Russian Federation

;Type of entity: joint-stock companyPlace of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian FederationRegistration number: 1027739642281Principal place of business: Russian FederationAssociated individuals: Vladimir Potanin (shareholder)Other associated entities: TCS Group Holding PLC – shareholder


SWIFT/BIC MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7744002363 (Russia); Legal Entity Number 253400XSDD336BT6BJ60; Registration Number 1027739669726 (Russia); Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP.


FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE

FEDERAL BUDGETARY STATE MARINE EMERGENCY SALVAGE, RESCUE AND POLLUTION PREVENTION COORDINATION SERVICE OF THE RUSSIAN FEDERATION

Proektiruemyy proezd No 4062, Building 1, 4

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707274249 (Russia); Identification Number IMO 5715105; Registration Number 1027739737321 (Russia); a.k.a. 'MARINE RESCUE SERVICE'.


LIMITED LIABILITY COMPANY RNCB INSURANCE

LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA

st. Leninskaya Sloboda, house 19, floor 3, room. 70

vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70

d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707447597 (Russia); Government Gazette Number 24544006 (Russia); Business Registration Number 1217700000011 (Russia); a.k.a. 'CONSTANTA'; a.k.a. 'KONSTANTA'.


DOB 26 Jul 1955; POB Altdobern, Brandenburg, Germany; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772588840306 (Russia).


Proezd Ogorodnyi D. 20, Str. 4, Office 415

Ul. Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom. 1

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9715297229 (Russia); Registration Number 1177746290611 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5044118129 (Russia); Registration Number 1205000010600 (Russia); Linked To: GRIGORIEV, Grigoriy Igorevich.


LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733777418 (Russia); Registration Number 1117746710190 (Russia); a.k.a. 'LLC NGF'; Linked To: GRIGORIEV, Grigoriy Igorevich.