Exports - Ships, boats and other floating structures Sports activities and amusement and recreation activities Artistic creation Advertising

Red Square Limited is a privately owned Russian production, media, communication, entertainment and event-company with the main office located in Moscow., , Key activities include theatrical performance production, public entertainment and recreation projects, advertising, and business meetings and events (MICE) services., , The company was formed through the merger of 3 of advertising and event-agencies with more than 15 years of experience, which took place in 2013., , Among the main clients of the company are some leading Russian and foreign companies and companies: Rostelecom, Vnesheconombank, Microsoft, Russian Railways, VTB, Deutsche Bank, NTV, STS, Nissan, Russian Standard, Vimpelcom, Sony, Bank of Moscow, RBC and others.


Ministry of Economic Development of the Russian Federation

Exports - Lead-acid electric accumulators of a kind usd f startg piston engines Manufacture of batteries and accumulators

RULink - Your Gateway to RUSSIA http://www.rulink-net.com/eng/, , Established in 2007 RULink Ltd. is an international logistics & trade company. Our head office is located in the middle of Russia - Irkutsk city (close to Baikal Lake). We have also a representative office in Moscow and 3 warehouses in Moscow, Irkutsk and Vladivostok. Our dealers' network covers all the country., , We have a vast experience in importing various goods from different countries (Japan, Korea, China, etc.) to Russia. Particularly, we are an official distributor of the 3d worlds largest battery manufacturer - GS Yuasa (Japan)., , Our company can help you to find customers for your products and suppliers of any products you may require in Russia and other CIS countries. The products available for export from Russia can be found on the PRODUCTS page our website. Imported goods which we promote are presented in our Online product catalog., , We can settle all the questions connected with transportation, customs clearance and certification of exported and imported goods.


Exports - Live animals Dairy products, eggs, honey, edible animal product nes Products of animal origin, nes Animal,vegetable fats and oils, cleavage products, etc Clocks and watches and parts thereof Crop and animal production, hunting and related service activities Manufacture of food products Manufacture of beverages Scientific research and development Veterinary activities Activities of membership organisations

On the Russian Dairy Union (RSPMO) was established in August 2000, the largest dairy and machine-building factories, agricultural enterprises and leading academic institutions sector as a non-profit association of milk producers and processors, and the operators of the dairy market. In the Union includes about 120 organizations and more of more than 200 companies. Among them - "Voronezh Dairy Plant", "Ostankino Dairy Plant" Moscow factory processed cheese "Karat", "Ehrmann", "Campina" Company "Hochland Russland", "DeLaval", "Tetra Pak", Institute of the dairy industry, Institute for Butter and Cheese, Institute of baby food, Vologda Dairy Farming Academy. Vereshchagin and others. On the basis of a National Union and the Interstate Technical Committee for Standardization TC 470 / MTK 532 "Milk and milk processing products," Russian National Committee of the International Dairy Federation (FIL / IDF). The main objective of RSPMO - to protect the interests of domestic producers of milk and dairy products in the domestic and international dairy market, participation in the development of legislative and regulatory framework of the industry in Russia, the Customs Union and the global dairy sector.


101000, Russia, Moscow, Myasnitskaya str., 8/2, building 1

Exports - Air conditioning machines, with motor-driven elements Manufacture of non-domestic cooling and ventilation equipment

Russian union of the refrigeration industry enterprises unites the companies, presenting domestic refrigeration industry: trade associations, design and scientific organizations, manufacturers of refrigerating machinery, refrigerating plants. Our Union protects rights and interests of domestic refrigerating enterprises, participates in forming and execution of the governmental programs, participates in development of a uniform technical policy in the sphere of cold-production and safety of refrigerating systems., The Union is a part of Trade and Commerce Chamber of the Russian Federation, Assagros. Closely cooperates with Department of food resources of Moscow, it is accredited of the Ministry of Agriculture of the Russian Federation


Selectel is Russia’s premiere hosting and cloud service provider. All of our services and solutions are based in our privately-owned data centers, letting us guarantee not only high quality, but reliability and security too., Selectel’s data centers are Tier III and PCI DSS compliant. Located in and around St. Petersburg and Moscow, all of our facilities are interconnected by our redundant fiber-optic network., , Over 1,000 clients have chosen Selectel.


Exports - Works of art, collectors pieces and antiques Freight transport by road and removal services Freight air transport Financial leasing Other financial service activities, except insurance and pension funding n.e.c. Business and other management consultancy activities Office administrative, office support and other business support activities

SEZ-Service LLC a customs representative offers a complex of services in a sphere of foreign economic activity for your company., Service "On a turn-key basis" is our complex decision for your business., 1. The analysis of your project, 2. Working out of the optimum logistical decision, 3. Certification and reception of other permissive documents, 4. Organization of delivery from any point of the world, 5. Customs clearance, The company makes customs clearance in Moscow region and St. Petersburg and also in Pskov, Bryansk, Kaluga, Sochi, Tatarstan, Zabaikalsk, Nakhodka customs.


Exports - Coffee, tea, mate and spices Animal,vegetable fats and oils, cleavage products, etc Cocoa and cocoa preparations Fruit,nut,fruit-peel&pts of plant presvd by sugar (draind,glacé/cryst) Homo prep (jams,fruit jellies etc) ckd prep whether/nt sugard/sweetend Jams,fruit jellies,fruit/nut purée&paste,ckd prep,sugard,sweetend/not Veg oil-cake&oth solid residues nes,whether or not ground or pelleted Manufacture of food products Other processing and preserving of fruit and vegetables Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials Wholesale trade, except of motor vehicles and motorcycles

Sibirskiy Znakhar is a manufacturer of unique eco products, useful gifts and souvenirs made from natural Siberian raw materials. The product range includes pinecone jam, black cherry mashed with sugar, pine bud honey, pine sap honey, propolis honey, Siberian Ivan tea, natural chocolate and berry confitures. Sib Znakhar now is a supplier of eco products for the most regions of Russia and a participant of the largest international exhibitions: ProdExpo 2015, 2016, 2017, Moscow Halal Expo 2015, 12th Forum Kazakhstan-Russia, SIAL CHINA 2016, VEG-LIFE-EXPO 2016, NATURA FOOD 2016 (Poland, Lodz), annual Christmas Charity Fair in Vilnius Lithuania in 2016.


Exports - Edible fruit, nuts, peel of citrus fruit, melons Edible vegetables and certain roots and tubers Wholesale trade, except of motor vehicles and motorcycles Wholesale of fruit and vegetables

Our company is engaged in wholesale deliveries of fruit and vegetables in the chain stores in Moscow and the Moscow region. Basically, 70% of our deliveries take bananas from Ecuador and the rest are seasonal vegetables and fruits.


Zheleznodorozhnaya str., 26; Krasnogorsk; Moscow region

Exports - Milling products, malt, starches, inulin, wheat gluten Pulp of wood, fibrous cellulosic material, waste etc Manufacture of paper and paper products Manufacture of food products Water collection, treatment and supply Waste collection, treatment and disposal activities; materials recovery Land transport and transport via pipelines Water transport Air transport Warehousing and support activities for transportation Insurance, reinsurance and pension funding, except compulsory social security Activities auxiliary to financial services and insurance activities Legal and accounting activities Activities of head offices; management consultancy activities

We are System of Companies OPEN LOGISTICS: , - International foreign trade company, Member of Chamber of Commerce and Industry of Russian Federation: http://old.tppmo.ru/doc/members.html, http://www.openlogistics.ru/images/Sert.jpg, - Federal customs representative / broker / agent: http://www.openlogistics.ru/images/Reestr1.jpg, - System logistics operator, Winner in the category "Transport services" contest "The Best businessman 2012" (2nd place): http://www.openlogistics.ru/images/Diplom.jpg,, located in the Russian Federation., We are sure that our partnership is profitable for both sides., We offer foreign partners: ,  The actual analysis of the Russian foreign economic activity,  Search of potential partners (buyers / sellers) in Russia,  The analysis of the competitive environment, the identification of potential partners, business intelligence,  Representation business interests of your company in Russia,  Implementation of a virtual office functions and call center,  Organization and management of the complete sales cycle, including:- Identification of decision-maker, business intelligence, - Access to the decision-maker, - Identification and confirmation of needs / problems, - Preparing of commercial offers, - Оrganization of meetings, - Work with objections, argumentation, persuasion, negotiation management, - Legal support at the conclusion of foreign trade contracts, - Service and partners support, - Monitoring and reporting of all sales processes,  Organization of exhibitions and other business events,  Logistics, customs clearance and other services,  Project management, We are ready to be your partner in foreign trade/complex logistics projects., There are some generic solutions for your attention:1. Customs clearance, OLC succeeded in cooperation with bonded warehouses owners, special rates for the Customs clearance services. No territorial limitation., 1.1. Segment EU/Northland - RF, 1.1.1. Pskov Customs. Masterful optimization., 1.1.2. Smolensk Customs. Minimum rates. Several bonded warehouses to choose from., 1.1.3. Baltic/Saint Petersburg/Vyborg customs. Minimum rates. Several bonded warehouses/terminals to choose from., 1.1.4. Bryansk Customs. Main railway regional customs point. Minimum rates. Several bonded warehouses to choose from., 1.2. Segment SEA-RF, 1.2.1. The Far East ports – Vladivostok/Nakhodka customs. Reliable customs brokers (to choose from). Customs value engineering due to our own foreign trade contracts, 1.2.2. Zabaikalsk – Chita customs. Minimum rates. Reliable customs brokers (to choose from)., 1.2.3. Novorossiysk – Krasnodar customs (an alternative to Novorossiysk). Minimum rates. Reliable customs brokers (to choose from)., 1.2.4. Saint Petersburg/Ust-Luga/Kotka-Baltics customs. Minimum rates. Reliable customs brokers (to choose from)., Pskov customs (see 1.1.1.), Vyborg customs - Minimum rates. Reliable customs brokers (to choose from, 2. Commercial freight, OLC succeeded in cooperation with rolling stock’s owners and owners of regular transportation flows., 2.1. Container logistics 20/40/40HC from ESA ports through the Russian Far East/Zabaikalsk by container trains to Moscow/RF regions (then by car to consignee region)., 2.2. LCL logistics from China (auto/avia/see) at best rates for customs value importers;, 2.3. Container logistics 20/40/40HC from ESA ports through the Russian North-West, South ports/Baltics/Finland ports;, 2.4. Truck lift logistics from Europe:2.4.1. FCL – minimum rates, logistics and customs clearance for intermodal freight;, 2.4.2. LCL – minimum rates, regular mixed consignments;, 2.5. Logistics from Europe by Russian railways in 20/40/40HC containers., 2.6. Export logistics from Russia to ESA/BRICS;, As well as:3. Complex outsourcing for foreign trade, 4. Financial support, 5. Manufacturing in China/Taiwan/Europe/Russia/CIS


Exports - Essential oils, perfumes, cosmetics, toileteries Soaps, lubricants, waxes, candles, modelling pastes Wadding, felt, nonwovens, yarns, twine, cordage, etc Miscellaneous manufactured articles Retail trade, except of motor vehicles and motorcycles

“Podruzhka” drogerie retail chain, “Podruzhka”, a privately-owned chain of stores for, women, was founded in 2005. Today it is, Moscow's most dynamically developing retail, chain in the drogerie format. This format implies, an inexpensive and close-to-home store., “Podruzhka” has accumulated the positive, experience of European drogeries. One of the, company's plans for the immediate future is to, overrun the leading store of this format on the, Russian market., Each store carries up to 10,000 SKUs, the average, store square footage is 100-120 square meters., The main categories of goods are personal care, products, cleaning products, cosmetics, perfumes, and inexpensive bijouterie, accessories, and, related goods., “Podruzhka” is the first and only player on the drogerie market to position itself as a store "for women only". The brand's target audience is women aged 20-45 who work and do the housekeeping, buy toiletries and cleaning products for the whole family, and cosmetics for themselves., A 5-minute walk to the store and the ability to complete a purchase in 10 minutes, a full assortment of everyday non-food items, and reasonable prices. These advantages have allowed the company to increase turnover with great success., At present, there are 142 stores operating successfully in Moscow, Saint Petersburg and the encompassing area, with another 1 to 3 stores opening each month. By the end of the year, the chain will encompass 134 stores., The company has reached a high index more than 10 000 USD of revenue per square meter per year, which not only exceeds by 1.5 to three times the corresponding figures of Russian chains drogerie format, but also the corresponding figures of European retailers., The company is working with Greece, China, Poland, France, Germany, the Netherlands, Republic of Korea and in this year we start working with the producers of Pakistan.,  Assortment policy – wide range of products covered almost all needs of women. Combination well recognized and well distributed brands and unique brands presented only in “Podruzka”,  Democratic price policy,  High marketing activity - more then 40 different marketing activities permanently take place in each store,  Comprehensive motivation program of stores staff.,  Unique loyalty program,  Strong management team., The brand’s target audience is women 20 -45, living 5-minite walk to store, with average and below the average income, who work and do housekeeping., More than 70% customers are loyal who visit stores 2-3 times per month., Main consumer benefits “Podruzka” for consumers : Wide range,  Reasonable prices,  5-minute walk to store,  High level of service,  A lot of opportunities to buy goods at a bargain,  Unique goods, We plan to have 165 stores by the end of 2015 in Moscow, Saint Petersburg and the encompassing area.


Exports - Plywood, veneered panels and similar laminated wood Wood (lumber) continuously shaped coniferous (softwood) Wholesale trade, except of motor vehicles and motorcycles Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

Our company is engaged in bulk trading of timber and timber related materials. We have long term relationships with leading russian manufacturers of timber products., Key areas of company activity:1. Export of timber products into Europe, 2. Supply of construction materials on the local Russian market, 3. Bulk and retail trade of construction materials in Moscow and regions., 4. Production of plywood and sawn timber


Ozheryolki 2a, Orekhovo-Zuevo area, 83 km of Moscow-n.novgorod highway (route M-7), Moscow region, russia, 142631.

Exports - Aircraft, spacecraft, and parts thereof Manufacture of other transport equipment Manufacture of motor vehicles, trailers and semi-trailers

tOnar Machine Building Plant was founded in 1990. today tOnar is the largest domestic trailer manufacturer. Our premises are located in Gubino village, Moscow region. Production area occupies more than 19 hectares while production facilities are about 80,000 square meters. We are currently producing more than one hundred models of vehicles, such as commercial vehicles, agricultural machinery, cars and specialpurpose vehicles for transportation of bulk cargo, different masses and volumes. all manufactured equipment is highly competitive. all components comply with international requirements.


Trade House Estral Limited Liability Company

Exports - Soaps, lubricants, waxes, candles, modelling pastes Essential oils, perfumes, cosmetics, toileteries Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations Manufacture of perfumes and toilet preparations

TH ESTRAL, LLC is the exclusive representative of the Perfumery and Cosmetic Association Novaya Zarya (New Dawn) in the CIS and countries of the far abroad., Сompany Novaya Zarya is the only Russian perfumery that develops and produces fragrances. Those are Krasnaya Moskva (Red Moscow), Shipr (Chypre), Troinoy (Triple), Zlato Skifov (Scythian Gold) and others, popular at all times., All the manufactured products comply with the European norms and standards.


г. Мытищи, ул. Силикатная, 41 к.3

Exports - Fruit & vegetable juices, unfermented Manufacture of food products

Company produces concentrated juices, semifinished products from berries and vegetables, juices of direct extraction, concentrated fruit -drinks, compotes, drinks, juices, nectars, fruit- drinks, syrups on juice base, toppings for icecreams, marmalades, conserves , berries confitures, concentrated purees, berries desserts on fructose, sauce gourmet, smuzzi puree, basis for fruit-drinks, basis for juice drinks and lemonades, Shipments are effected from Moscow or from the factory in Mtsensk town (orlovskaya region)


Exports - Waterproof footwear,outer soles&uppers of rubber/plastic,metal toe-cap Manufacture of footwear

Trek LLC is the manufacturer of the shoes in the following styles: outdoor, casual and millitary for women, men and children., The shoes are made of high quality cattle hide leather, according to the ISO standards., The factory is located in Perm, Russia with the storages in Moscow and Tuymen. Soon the storage will be opened in Czech Republic., At the moment the shoes are sold in Italy and Czech Republic. Italian designer is part of new models creation.


Exports - Dairy products, eggs, honey, edible animal product nes Meat and edible meat offal Retail trade, except of motor vehicles and motorcycles Wholesale trade, except of motor vehicles and motorcycles

Our company work in Food segment, our focus is HoReCa market and whole sale in Moscow and Russian regions. Our goods: seafood, meat, poultry, fish and other goods Russian origing and import goods.


Exports - Rubber and articles thereof Wood and articles of wood, wood charcoal Paper & paperboard, articles of pulp, paper and board Printed books, newspapers, pictures etc Knitted or crocheted fabric Articles of apparel, accessories, knit or crochet Articles of apparel, accessories, not knit or crochet Other made textile articles, sets, worn clothing etc Footwear, gaiters and the like, parts thereof Headgear and parts thereof Umbrellas, walking-sticks, seat-sticks, whips, etc Ceramic products Iron and steel Articles of iron or steel Miscellaneous articles of base metal Nuclear reactors, boilers, machinery, etc Electrical, electronic equipment Railway, tramway locomotives, rolling stock, equipment Vehicles other than railway, tramway Aircraft, spacecraft, and parts thereof Optical, photo, technical, medical, etc apparatus Clocks and watches and parts thereof Musical instruments, parts and accessories Arms and ammunition, parts and accessories thereof

We are Russian Freight Forwarding company., , We were born with the desire to be the best in Russia and one of the world's leading transport and logistics company., , VERSO LOGISTICS LLC was founded October 7, 2014 in Moscow, , We are a group of people dedicated to international transport and we like what we do. Our highly trained staff will find the most efficient way to transport your goods with the premise of finding the best cost / benefit balance.


Exports - Pharmaceutical products Manufacture of basic pharmaceutical products and pharmaceutical preparations

CJSC Yaroslavl pharmaceutical factory specializes in release of Galeno-pharmaceutical preparations – tinctures, liquid extracts from medicinal vegetable raw materials, solutions, liquid medicinal mixes, alcohols, syrups, oils, ointments and liniments. Among them, a large group of cardiovascular drugs (drops of Zelenin, Lily of the valley-Valerian, Lily of the valley-pustyrnikovye, Corvalol, tincture of hawthorn, Lily of the valley, the film "Trinitrolong"). A significant place is occupied by antiseptic drugs, painkillers, tonic and other, quite effective and affordable drugs., In total, there are more than 80 names of medicines officially approved for use in medical practice in the range of the factory. All of them are used in medical institutions and dispensed from pharmacies, mainly without a doctor's prescription. In accordance with the requirements of the "law on medicines" packaging of finished products is made in an individual cardboard box. Each unit of products is supplied with instructions for use, approved by the Pharmacological Committee. The company has mastered the production of dry dosage forms in heat-sealable packages. Production of JSC "Valenta pharmaceuticals" annually exhibited at the exhibition "Apteka" in Moscow and in the permanent exhibition of goods in the CNTI of the city of Yaroslavl. In may 2006, the review by auditors AFAQ showed that the Quality Management System of CJSC "APF" corresponds to requirements of international standard ISO 9001:2000 Our partners for the sale of drugs are the major pharmaceutical companies in all regions of the Russian Federation. In order to expand the market, the company's managers are working to promote the manufactured drugs to the markets of Foreign countries. Supplies of medicines to Belarus are regularly carried out. A number of drugs have been registered in Georgia.


KOLOKOLTSEV, Vladimir Aleksandrovich (b.1961) is an incumbent Minister of the Interior of Russia, a police lieutenant-general. He was born in the town of Nizhny Lomov in Penza Oblast. After serving in the army as a conscript, he started his career in a special unit guarding foreign diplomatic missions in Moscow. In 1989, he graduated from the Higher Political School of the USSR Ministry of Internal Affairs in Leningrad. During the 1990s, he served as a high-ranking police officer in Moscow. In the 2000s, he worked at several police departments of the Central Federal District of Russia and served as Chief of the Oryol Oblast Police. In 2009, he was appointed the Chief of the Moscow Police. On May 21, 2012, he was appointed Minister of the Interior of Russia in Dmitri Medvedev's Cabinet.


Deputy Head of the Main Department of the Ministry of Justice of Russia for Moscow


Judge of the Presnensky District Court of Moscow.


KILOV, Artem Andreyevich is a Moscow police sergeant, serving at the separate battalion of police patrol service of the Internal Affairs Directorate for the Northern Administrative District of Moscow.


The owner of the financial and industrial group Nafta Moscow, a member of the Council of the Federation from the Republic of Dagestan.


Judge of section 370 of the Tverskoy District Court of Moscow.


Judge of the Zamoskvoretsky District Court of the City of Moscow (2014 - to date)


Former investigator of the Main Investigative Department of the Internal Affairs Directorate of Moscow and the Investigative Committee of the Ministry of Internal Affairs


Judge of the Basmanny District Court of Moscow (2007 - to date). He came to the judicial system from the military prosecutor's office.


Judge of the Lefortovo District Court of Moscow


Judge of the Meshchansky District Court of Moscow


IVANOVA, Elena Alexeyevna is a Judge of the Moscow City Court. Until October 2012, she was a judge of the Tagansky District Court of Moscow.


Founder of the Anti-Globalization Movement of Russia (AGR), member of the Public Council of the Federal Penitentiary Service, former member of the Public Monitoring Commission in Moscow.


GUSEV, Pavel Nikolaevich was born on April 4, 1949, in Moscow. In 1971, he graduated from the Moscow Geological Prospecting Institute and until 1974 he worked as a junior researcher. In 1975, he graduated from the Moscow Polytechnic Institute. In 1986, he graduated in absentia from the Gorky Literary Institute with a degree in literary work. Since 1975, he was the secretary of the Krasnopresnensky district committee of the Komsomol of Moscow. In 1980, he was appointed the Responsible Organizer of the International Department of the Komsomol Central Committee. In 1983, he became the editor-in-chief of the Moskovsky Komsomolets newspaper.


Chairman of the Moscow City Election Commission


GOLOLOBOV, Dmitry Vladimirovich (b. 1969) is a Russian lawyer, former head of the legal department of Yukos Oil Company and Yukos-Moscow, head of Gololobov & Partners. Russian Advisers.


President of the Chamber of Advocates of the Moscow Region.


Judge of the Moscow City Court (2013 - to date)


Senior Investigator of the Chertanovsky Interdistrict Investigation Department of the Main Directorate of the Investigative Committee of Russia in Moscow.


Магомет-оглы

An investigator for Particularly Important Cases of the first department of the Main Investigative Directorate of the Investigative Committee for Moscow.


Chairman of the Moscow City Court (2000 - to date)


Member of the Federation Council Committee on Agrarian and Food Policy and Environmental Management, representative from the legislative (representative) body of state power of the Moscow Region. Position before election (appointment): Head of the Domodedovo City District, Moscow Region; Deputy of the Moscow Regional Duma.


Judge of the Basmanny District Court of Moscow (2004 - to date)


The former head of the Russian Investigative Committee for Moscow City


Investigative Committee of Russia, Moscow branch


DODONOVA, Tatiana Stanislavovna is a Judge of the Moscow City Court from February 2, 2013. She was a Judge of the Butyrsky District Court from November 17, 2008. There is not much publicly available information on Judge Dodonova. These are mainly reports of her participation in several political trials: the Bolotnaya Square case, the Yves Rocher case against Alexei Navalny, and a new one, the Moscow case.


Chairman of the Chertanovsky court of Moscow, former chairman of the Khamovnichesky district court of Moscow.


Judge of the Chertanovsky District Court. Former deputy chairman of the Chertanovsky District Court of Moscow.


Judge of the Zamoskvoretsky District Court of the City of Moscow


Soviet and Russian saxophonist; People's Artist of the Russian Federation, laureate of the State Prize of the Russian Federation. Member of the United Russia party. Member of the Supreme Council of the United Russia Party and the Moscow Regional Political Council of the Party


Judge of the Khamovnichesky District Court of Moscow. He was an assistant to Victor Danilkin.


Head of the organization Federal Project for Security and Anti-Corruption in the city of Mytishchi, Moscow Region. Lawyer.


Soviet and Russian teacher, doctor of pedagogical sciences, professor, academician of the Russian Academy of Education, politician. Rector of the Moscow Innovation University. Founder of the International Academy for the Humanization of Education. State Duma deputy from the Communist Party.


Russian pop and opera singer, composer, TV presenter, film actor, teacher, professor of the department of music and performing arts of the Moscow State Pedagogical University; People's Artist of Ukraine, Master of Arts of the Republic of Moldova, People's Artist of the Russian Federation


Head of the Main Directorate of the Ministry of Internal Affairs for the city of Moscow.


TV presenter, member of the Moscow City Duma


Chairman of the Board of Directors of Alfa Banking Group (commonly known as Alfa-Bank), co-founder of the LetterOne investment firm., Mr. Pyotr Aven was born on 16th March 1955 in Moscow. In 1997 he graduated from the School (Faculty) of Economics and received his graduate degree at the Department of Mathematical Methods in Economic Analysis. In 1980 he received a postgraduate degree in Economics (Candidate of Sciences diploma, quasi-equal to Ph.D. in Economics). During his studies at Moscow State University, he met Mr. Mikhail Fridman, who later became his business partner., From 1981 to 1988 he worked for the Institute of System Studies of the State Committee for Science and Technology and for the Academy of Sciences of the USSR, first as a junior research fellow, and later as a senior research fellow, where he met Mr. Yegor Gaidar. In 1989 he left the USSR holding a contract with the International Institute for Applied Systems Analysis, located in Laxenburg, Austria. There he also worked as a research fellow and held this position until 1991., In autumn 1991 Mr. Yegor Gaidar offered him the position of chairman of the Committee on Foreign Economic Relations, simultaneously with the position of First Deputy Minister of Foreign Affairs. In 1992 he was appointed as the head of the newly-created Ministry of Foreign Economic Relations of the Russian Federation. At the same time, he was named as the official representative of former Russian President Boris Yeltsin in the Group of Seven (the most advanced economies and developed states in the world)., In December 1992, after Gaidar’s resignation, Pyotr Aven also left his office. During the same month, he was appointed as an adviser to the Corporate President (quasi-CEO) of the JSC LogoVAZ Mr. Boris Berezovsky. He held this position until the end of February 1993., In 1993 Pyotr Aven created and led the consultancy firm FinPA (Finances of Pyotr Aven). FinPA regularly consulted Mikhail Fridman’s company Alfa Bank. In 1994 he exchanged 50% of total shares of FinPA to 10% of Alfa Bank’s total shares by bilateral stock swap. The same year he was appointed as the Corporate President of Alfa Bank., In 1998, in addition to banking operations, Pyotr Aven was elected to the Board of Directors of Samara-based OJSC Aviakor, and was appointed as the chairman of the Board of Directors of the television holding CJSC Alfa-TV and CJSC Set' Televizionnykh Stantsiy (STS) / CTC Media. Since 2001 Mr. Aven occupies top managerial positions at Alfa Banking Group. Since 2007, he has also been the Chairman of the Board of Directors of the insurance company Alfa Strakhovanie.


Judge of the Presnensky District Court of Moscow


He was born on 8th September 1966 in Moscow., In 1984 – he graduated from High School № 609 in Zelenograd., In 1984-1986 - military service in the Soviet Border Troops of the KGB (Committee for State Security); was an activist of the All-Union Leninist Young Communist League – Komsomol., In 1986-1987 – entered the Higher School of the Committee for State Security; School (Faculty) of Law (also known as School/Faculty of Foreign Intelligence)., In 1991 – he resigned from KGB at the rank of lieutenant. In the same year, due to formal liquidation of the Communist Party of the Soviet Union –KPSS, Astakhov’s membership in the political party ended., In 1994 – entered the Moscow city Professional Chamber of Lawyers / Bar Association; created Pavel Astakhov Lawyers Board., In 2007: - created and became a leader of the social-political movement For Putin!; - was elected as a co-chairman of the All-Russian Council of Initiative Groups of Support of Putin - For Putin!; -was elected in the Civic Chamber of the Russian Federation from the Diabetic Society of Disabled Persons of Bryansk region, entered the Commission on Communications, Information Policy and Freedom of Speech in Media and affiliated Working Group on Organization of Expert Assessment Activities. Also, created the Center of Legal Assistance to Journalists., In 2008 – he was included in the Civic Council under the FSB (Federal Security Service)., In 2009 - he was reelected in the Civic Chamber of the Russian Federation., In 2009 – he was appointed as the Children's Rights Commissioner for the President of the Russian Federation., In 2016 - released from the position of the Children's Rights Commissioner for the President of the Russian Federation., Education:The Higher School of the Committee for State Security of the USSR; School (Faculty) of Law (1991)., School of Law, the University of Pittsburgh, LL.M. (graduate) degree (2002)., Family:Astakhov’s great grandfather (paternal ancestor) was a Cossack ataman. His grandfather (maternal ancestor) was an officer of the Joint State Political Directorate – OGPU on the basis of the State Political Directorate – GPU of The People's Commissariat for Internal Affairs (NKVD) of the Russian SFSR; was close to and cooperated with Vyacheslav Rudolfovich Menzhinsky. His mother was a teacher; his father was a printing office employee., Married, 3 children.


Director of the Federal Bailiffs Service of the Russian Federation, Dmitriy Aristov was born on 12th January 1972 in the city of Solikamsk, Perm region. In 1989 he graduated from the Kyiv Suvorov Military School of the Ministry of Defense of the USSR, where he was a member of the All-Union Leninist Young Communist League – Komsomol. In 1993 he graduated from the Higher Military and Finance School of Yaroslavl. Soon afterward, he studied at the Military University of Economics and Finance under the Russian Ministry of Defence and the MGIMO-University (Moscow State Institute of International Relations). From August 1989 until February 2008, he served in the Russian armed forces and retired at the rank of colonel. In 2008-2009 he led the Management Section of the Directorate General of the Prosecutor General’s Office of the Russian Federation. From February 2009 till June 2010 he was appointed as a deputy director of the Department of Internal Legal and Regulatory Documents’ Registration of the Russian Ministry of Justice. Then, he became the Director of the Ministry of Justice’s Department for Legal Regulation, Analysis, and Control of Criminal Punishment and Court Order Execution. On 31st August 2012, Mr. Aristov was appointed Deputy Minister of Justice (until March 2017). On 20th March 2017, he was appointed the Director of the Federal Bailiffs Service of the Russian Federation – Chief Bailiff of the Russian Federation by Decree № 118 of Russian President Vladimir Putin., Mr. Aristov is ranked 1st Class Full Counselor of State of the Russian Federation.


Vice-President of the RSR, President of the Moscow State Technical University named after N.E. Bauman.


Member of the Law Chamber of the Moscow Region, attorney


Investigator of the department for the investigation of especially important cases of the department for the North-West Administrative Office of the Main Investigative Directorate of the Investigative Committee in Moscow.


Russian left politician, leader of the movement "Vanguard of the Red Youth", coordinator of the "Left Front", coordinator of the Council of Initiative Groups of Moscow and the public "Moscow Council". One of the leaders of the protest movement in Russia in 2011-13. Supports a special operation in Ukraine, disperses Kremlin propaganda about Bandera and Nazis.


Deputy Chairwoman of the Kuntsevsky District Court of Moscow.


Attorney, member of the Law Chamber of the Moscow Region.


Governor of the Moscow Region (2013 - to date), Member of the Presidium of the General Council of the United Russia Party.


Head of the Human Rights Council of the Moscow Region


First Deputy Chairman of the Committee of the Federation Council on Social Policy, representative from the executive body of state power of the Moscow Region. Position before election (appointment): First Deputy Chairman of the Government of the Moscow Region.


Soviet and Russian biker, founder and leader of the oldest biker club in Russia "Night Wolves", head of the public non-profit organization "Russian Motorcyclists" at the club, general director of the Bike Center in Moscow, and a representative office in Russia of the "Sexton" club.


Russian circus performer, representative of the circus Zapashny dynasty in the fourth generation. People's Artist of the Russian Federation. Artistic Director of the Great Moscow Circus.


Representative of the famous Zapashny circus dynasty in the third generation (by blood in the fourth). People's Artist of the Russian Federation (2012). General director of the Great Moscow State Circus on Vernadsky Avenue (since 2012).


Judge of the Tverskoy District Court of Moscow


Judge of the Moscow City Court. Before her appointment to the Moscow City Court, she was a judge of the Leninsky District Court of Novosibirsk.


Judge of the Moscow District Military Court


An employee of the Investigation Committee of Russia, a member of the investigation teams of the Bolotnaya Square Сase (2012-2016) and the Moscow Case (2019-).


SWIFT/BIC EVRFRUMM; Website www.evrofinance.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Legal Entity Number 253400R9321UP8XXUB33; Linked To: PETROLEOS DE VENEZUELA, S.A.


d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi

Rakhmanovskiy lane, 4, bld. 1, Morskoy House

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707294809 (Russia); Government Gazette Number 57067113 (Russia); Business Registration Number 1037739709138 (Russia).


OBORONLOGISTICS LIMITED LIABILITY COMPANY

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA

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 18 Aug 2011; Registration ID 1117746641572 (Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number 30167631 (Russia).


JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS

JOINT STOCK COMPANY GRAND SERVICE EXPRESS

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7705445700 (Russia); a.k.a. 'JSC GSE'; a.k.a. 'GRAND EXPRESS'.


Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 9102196207 (Russia); Government Gazette Number 00998197 (Russia); Registration Number 1159102120550 (Russia).


DOB 10 Nov 1967; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 722706177.


LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT

OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1147746527279 (Russia); Tax ID No. 7704863782e (Russia).


ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL

CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'

Website www.ifdk.com; Email Address info@ifdk.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027703007452 (Russia); Tax ID No. 7703354743 (Russia); Government Gazette Number 59109241 (Russia).


Website www.mostro.ru; Email Address pressa@mostro.ru; MICEX Code MSTT; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739167246 (Russia); Tax ID No. 7701045732 (Russia); Identification Number ISIN: RU0009177331; Government Gazette Number 01386148 (Russia).


AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV

Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya

SWIFT/BIC COUERUMM; BIK (RU) 044525253; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700159233 (Russia); Tax ID No. 7744001151 (Russia); Government Gazette Number 40100094 (Russia).


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


Email Address smt@sovmortrans.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'

CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'

AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK

SWIFT/BIC RISBRUMM; BIK (RU) 044525349; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739339715 (Russia); Tax ID No. 7744001673 (Russia); Government Gazette Number 40199908 (Russia).


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


ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO

SWIFT/BIC RNCORUMM; Website http://www.rncb.ru; Email Address rncb@rncb.ru; BIK (RU) 044525607; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700381290 (Russia); Tax ID No. 7701105460 (Russia); Government Gazette Number 09610705 (Russia); a.k.a. 'RNCB'.


FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'

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


OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT

OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT

Email Address inform@tpe.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1067746244026 (Russia); Tax ID No. 7705713236 (Russia); Government Gazette Number 02839043 (Russia); a.k.a. 'JSC TPE'.


DOB 03 Mar 1974; POB Moscow, Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.


SWIFT/BIC GEOORUMM; Website www.genbank.ru; Email Address info@genbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137711000074 (Russia).


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1157746088170 (Russia); Tax ID No. 7730018980 (Russia); Government Gazette Number 29170220 (Russia).


BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY

BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY

VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY

BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY

BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO

BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION

BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY

CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION

Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya

SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU) 044525187; 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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Oct 1990; Target Type Financial Institution; Registration ID 1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520 (Russia); License 1000 (Russia); Legal Entity Number 253400V1H6ART1UQ0N98 (Russia); 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 VTB BANK NEW DELHI BRANCH'.


JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK

SWIFT/BIC GAZPRUMM; Website www.gazprombank.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Jul 1990; alt. Organization Established Date 31 Jul 1990; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effec


PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA

OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII

JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION

JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC

SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website www.sberbank.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Direct


AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA

SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC

JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING

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.; Organization Established Date 06 Apr 2011; Registration ID 1117746260477 (Russia); Tax ID No. 7743813961 (Russia); Government Gazette Number 91420386 (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.


HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION

AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY

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.; Organization Established Date 12 Feb 2009; Registration ID 1097746068012 (Russia); Tax ID No. 7704721192 (Russia); Government Gazette Number 60390527 (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.


OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING

Str. Dolgorukovskaya, 7, Novoslobodskaya

Website veb-leasing.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2003; Tax ID No. 7709413138 (Russia); Registration Number 1037709024781 (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 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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733109347 (Russia); Registration Number 1027739071337 (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 BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING

JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING

SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV

12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1

Website www.sberbank-ast.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1027707000441 (Russia); Tax ID No. 7707308480 (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.


LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA

SBERBANK FINANCE COMPANY 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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1107746399903 (Russia); Tax ID No. 7736617998 (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.


STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF

SWIFT/BIC BFEARUMM; Website www.veb.ru; BIK (RU) 044525060; 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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Aug 1922; Target Type State-Owned Enterprise; alt. Target Type Financial Institution; Tax ID No. 7750004150 (Russia); Government Gazette Number 00005061 (Russia); Registration Number 1077711000102 (Russia); 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. 'VEB'; a.k.a. 'BANK FOR DEVELOPMENT'.


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.; Target Type State-Owned Enterprise; Registration ID 1107746256727 (Russia); Tax ID No. 7717671799 (Russia); Government Gazette Number 07508641 (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.


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 1037719005873 (Russia); Tax ID No. 7719265496 (Russia); Government Gazette Number 07543117 (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.


AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII

OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS

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 1077746003334 (Russia); Tax ID No. 7731559044 (Russia); Government Gazette Number 98927243 (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.


RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC

RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC

ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO

Website exiar.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Oct 2011; Target Type Government Entity; Tax ID No. 7704792651 (Russia); Registration Number 1117746811566 (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 BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING

VEB ENGINEERING LIMITED LIABILITY COMPANY

Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11

Website vebeng.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Mar 2010; Tax ID No. 7708715560 (Russia); Registration Number 1107746181674 (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 BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

LLC INSURANCE COMPANY SBERBANK INSURANCE

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE

42 Bolshaya Yakimanka St., b. 1-2, office 209

3 Poklonnaya Street, building 1, floor 1, office 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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1147746683479 (Russia); Tax ID No. 7706810747 (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.


LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA

42 Bolshaya Yakimanka St., b. 1-2, office 206

1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30

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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1147746683468 (Russia); Tax ID No. 7706810730 (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.


JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY

AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO

SWIFT/BIC MOSWRUMM; BIK (RU) 044525219; 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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 1027700159497 (Russia); Government Gazette Number 29292940 (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.


FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC

OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND

JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND

Nab. Presnenskaya D. 10, pom II komn 8-59

Website fondvostok.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2721188289 (Russia); Registration Number 1112721010995 (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 BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


LIMITED LIABILITY COMPANY SBERBANK CAPITAL

SBERBANK CAPITAL LIMITED LIABILITY COMPANY

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL

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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1087746887678 (Russia); Tax ID No. 7736581290 (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.


JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA

Website www.npfsberbanka.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1147799009160 (Russia); Tax ID No. 7725352740 (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.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA

Website vebcapital.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Dec 2009; Tax ID No. 7708710924 (Russia); Registration Number 1097746831709 (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 BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Website http://vtbcapital.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 1097746344596 (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.


LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 5039441 (Russia); Registration Number 1105032007761 (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.


Room 47, office XIV, 8 Brestskaya Street

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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2011; Registration Number 5117746058733 (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 AUKTSION

Room 12, room IB, ground floor, 32 Leninsky Ave

Website www.aukcion-sbrf.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1027700256297 (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.


STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY

GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)

SWIFT/BIC EXIRRUMM; Website eximbank.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 May 1994; Target Type Financial Institution; Tax ID No. 7704001959 (Russia); Legal Entity Number 253400HA6URWT39X2982; Registration Number 1027739109133 (Russia); 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.


JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK

RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY

SWIFT/BIC RUAGRUMM; Website http://www.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; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Government Gazette Number 52750822 (Russia); Registration Numbe


RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO

SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO

Website www.sberleasing.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1027739000728 (Russia); Tax ID No. 7707009586 (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.


OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS

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.; Target Type State-Owned Enterprise; Registration ID 1027739000475 (Russia); Tax ID No. 7710277994 (Russia); Government Gazette Number 48532918 (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.


PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT

PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT

d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski

Website www.hals-development.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jan 1994; Organization Type: Real estate activities on a fee or contract basis; Registration ID 1027739002510 (Russia); Tax ID No. 7706032060 (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.


LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT

LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN

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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1137746390572 (Russia); Tax ID No. 7736659589 (Russia); 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. 'ABC LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC

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.; Organization Established Date 03 Dec 2007; Registration ID 1077799030847 (Russia); Tax ID No. 7704274402 (Russia); Government Gazette Number 94137372 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.


PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT

AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO

OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT

Website www.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; Organization Established Date 26 Aug 1993; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7706061801 (Russia); Government


VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY

Website www.odk.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jul 1996; Target Type Financial Institution; Registration Number 1027739157522 (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.


OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA

PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA

Website www.cryogenmash.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 1945; Registration ID 1025000513878 (Russia); Tax ID No. 5001000066 (Russia); Government Gazette Number 05747985 (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: GAZPROMBANK JOINT STOCK COMPANY.


NPF VTB PENSION FUND JOINT STOCK COMPANY

NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND

NON-STATE PENSION FUND VTB PENSION FUND, JSC

NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND

AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND

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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 1147799014692 (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 VTB PENSIONNY ADMINISTRATOR

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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Activities of holding companies; Registration ID 1097746178232 (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.


KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

SWIFT/BIC CETBRUMM; Website www.cetelem.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1027739664260 (Russia); Tax ID No. 6452010742 (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.


VTB REGISTRAR CLOSED JOINT STOCK COMPANY

Website www.vtbreg.ru; BIK (RU) 044525745; 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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 1045605469744 (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.


JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY

AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO

SWIFT/BIC CNOVRUMM; Website http://www.novikom.ru; BIK (RU) 044583162; 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.; Organization Established Date 1993; Registration ID 1027739075891; Tax ID No. 7706196340; Government Gazette Number 17541272; 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 ROSTEC.


VTB REAL ESTATE LIMITED LIABILITY COMPANY

d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya

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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Apr 2011; Organization Type: Real estate activities on a fee or contract basis; Registration ID 1117746272907 (Russia); Tax ID No. 7729679810 (Russia); Government Gazette Number 91457857 (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 VTB FAKTORING

Website www.vtbf.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 5087746611145 (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.


Website www.vtb-leasing.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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jun 2002; Organization Type: Financial leasing; Registration ID 1037700259244 (Russia); Tax ID No. 7709378229 (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.


Turchaninov Pereulok D. 6, Str. 2, Of. 105

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.; Organization Established Date 28 Jun 2012; Target Type State-Owned Enterprise; Registration ID 1127746501190 (Russia); Tax ID No. 7704810710 (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.


MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO

AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'

JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'

AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA

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 1027714019772 (Russia); Tax ID No. 7714283773 (Russia); Government Gazette Number 59709936 (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.


Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1077762407580 (Russia); Tax ID No. 7704667322 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.


Website www.rt-biotechprom.ru; Email Address dshumikhin@rt-biotechprom.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 1097746425996; Tax ID No. 7704730729; Government Gazette Number 62666778; 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.


Website http://rostec.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 1107746247850; Tax ID No. 7709851082; Government Gazette Number 66310966; 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. 'RT-AVTO, AO'; a.k.a. 'RT-AVTO, OAO'; a.k.a. 'RT-AUTO'; Linked To: STATE CORPORATION ROSTEC.


OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

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 1027739228857; Tax ID No. 7705422452; Government Gazette Number 58127923; 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-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY

JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS

OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY

OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY

RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS

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 1097746269785; Tax ID No. 7734613934; Government Gazette Number 61698405; 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.


OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO

UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC

UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM

OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM

Website www.oboronprom.com; Email Address oboronprom@oboronprom.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 1027718000221; Tax ID No. 7718218951; Government Gazette Number 59067382; 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 TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV

FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV

OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV

OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS

CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY

Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19

Website www.ckbrm.nm.ru; alt. Website http://ckbrm.ru; Email Address ckbrm@nm.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 1077746102060; Tax ID No. 7722599844; Government Gazette Number 07550073; 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.


OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT

OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT

Website http://www.rt-stanko.ru/; Email Address n.dobrynina@rt-stanko.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 1097746559020; Tax ID No. 7702715348; Government Gazette Number 62826319; 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.


OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE

AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY

JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT

Website www.avia-equipment.ru; Email Address mailbox@avia-equipment.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 1097746108250; Tax ID No. 7704722326; Government Gazette Number 60427973; 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 'GAZPROM TELEKOM'

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM

Website www.gaztelecom.ru; Email Address b.motenko@gazpromtelecom.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 1137746329962; Tax ID No. 7728840569; Government Gazette Number 42934136; 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 http://rtguard.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 1107746577652; Tax ID No. 7704759968; Government Gazette Number 66902230; 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.


Website http://con-sirius.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 1097746424368; Tax ID No. 7704730655; Government Gazette Number 62668197; 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 'SHERVUD PREMER'

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 1027700226707; Tax ID No. 7716160907; Government Gazette Number 18470373; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OAO NOVATEK.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN

Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9

Website gazpromcapital.ru; Email Address info.gazprom_capital@adm.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 1087746212388; Tax ID No. 7726588547; Government Gazette Number 84813628; 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 'YAMALGAZINVEST'

Website www.yamalgazinvest.gazprom.ru; Email Address a.alyabev@sever-invest.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700154261; Tax ID No. 7728149400; Government Gazette Number 45938198; 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.


FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO

Email Address novatek@novatek.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 1026303117642 (Russia); Government Gazette Number 33556474 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.


OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

Website www.rosneft.com; alt. Website www.rosneft.ru; Email Address postman@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. 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 1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government Gazette Number 00044428 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.


OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA

Website fcpf.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 1027739088410; 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. 'FCPF'; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI

LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY

Website rdif.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 1117746429371; 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.


JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT

AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA

OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA

SWIFT/BIC RUDVRUMM; Website mspbank.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 1027739108649; 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.


Website www.vbrr.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. 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 3287 (Russia); 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. 'VBRR'; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.


MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)

INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES

SWIFT/BIC SVIZRUMM; Website sviaz-bank.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 1027700159288; 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.


Website rosegroup.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; 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. 'ROSE GROUP'; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN

Email Address sekr@snpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. 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; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL 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; Registration ID 1077746365113 (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.


BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO

BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)

SWIFT/BIC CBGURUMM; Website www.vtb24.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 1027739207462 (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.


Executive Order 13662 Directive Determination - Subject to Directive 2; alt. 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; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.