per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706816379 (Russia); Registration Number 5147746290038 (Russia).


TELECOM INTEGRATION LIMITED LIABILITY COMPANY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731642944 (Russia); Registration Number 1107746029874 (Russia).


ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719079370 (Russia); Registration Number 1037700089052 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735575858 (Russia); Registration Number 1117746142502 (Russia).


AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2005; Tax ID No. 7704552473 (Russia); Registration Number 1057746595367 (Russia); a.k.a. 'RT'.


PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE

PUBLICHNOE AKTCIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE IMPULS

PJSC RESEARCH AND PRODUCTION ASSOCIATION IMPULSE

IMPULS RESEARCH AND DEVELOPMENT ENTERPRISE

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jun 1994; Target Type State-Owned Enterprise; Tax ID No. 7717022177 (Russia); Registration Number 1027700206511 (Russia).


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES

d. 26 str. 10 pom. 1/3, shosse Varshavskoe

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727798515 (Russia); Registration Number 1137746125131 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY RTK TECHNOLOGIES'.


AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA

AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA

AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 1197746546282 (Russia); Registration Number 9706002422 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701314914 (Russia); Registration Number 1027701010820 (Russia).


LIMITED LIABILITY COMPANY EKSPRESS IMPORT

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720379089 (Russia); Registration Number 1177746412722 (Russia).


DOB 19 Feb 1985; POB Syktyvkar, Komi Republic, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


DOB 11 Dec 1988; POB Krasnodar, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


DOB 03 Feb 1986; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


Website tgr.partners; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Financial and Insurance Activities.


DOB 13 Jan 1996; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 710280633 (Russia) expires 09 Apr 2020; a.k.a. 'ACESCOM'.


DOB 22 Jul 1983; POB Ramenskoye, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 653978234 (Russia); alt. Passport 605896418 (Russia); Tax ID No. 504011885451 (Russia).


D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701127410 (Russia); Registration Number 1197746135730 (Russia).


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR

Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski)

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jul 2003; Tax ID No. 7701341820 (Russia); Registration Number 1037701914612 (Russia).


Ul. Nametkina, 10a, Floor 4, Room I, Room 22a

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jul 2015; Tax ID No. 7727194785 (Russia); Registration Number 1157746603673 (Russia).


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734354937 (Russia); Registration Number 1157746479505 (Russia).


DOB 09 Sep 1952; POB Talas, Kyrgyzstan; nationality Russia; alt. nationality Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 550074072 (Russia); Tax ID No. 770405603410 (Russia).


JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION

AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ORION

ORION RESEARCH AND PRODUCTION ASSOCIATION

ENTERPRISE RESEARCH DEVELOPMENT AND PRODUCTION CENTER ORION

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7720770380 (Russia); Registration Number 1127747292738 (Russia).


JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUT

AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE SALIUT

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7720673002 (Russia); Registration Number 1097746763102 (Russia).


Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jul 2023; Tax ID No. 7720901379 (Russia); Registration Number 1237700447324 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714350892 (Russia); Registration Number 1157746734837 (Russia).


SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY

d. 5 str. 2 pom. XII (ETAZH 5) kom. 20, ul. Vorontsovskaya

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709084286 (Russia); Registration Number 1227700479753 (Russia); a.k.a. 'MTS RED'.


DOB 21 Dec 1978; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 713169679 (Russia) expires 03 Feb 2021.


Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Aug 2018; Tax ID No. 7725496205 (Russia); Business Registration Number 1187746748507 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6154062128 (Russia); Registration Number 1026102571505 (Russia).


JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY

JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715719854 (Russia).


OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK

d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jul 2006; Tax ID No. 7704606859 (Russia); Government Gazette Number 96463331 (Russia); Registration Number 1067746801605 (Russia).


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA

d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Mar 2012; Tax ID No. 7715906903 (Russia); Government Gazette Number 38395627 (Russia); Registration Number 1127746150003 (Russia); Linked To: OOO KHARTIYA.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jun 2012; Tax ID No. 7703770101 (Russia); Government Gazette Number 09873971 (Russia); Registration Number 1127746462250 (Russia); Linked To: OOO EKOGRUPP.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 May 2010; Tax ID No. 9709058222 (Russia); Government Gazette Number 66823252 (Russia); Registration Number 1107746435290 (Russia); a.k.a. 'LIGHT INNOVATIONS'; Linked To: CHAYKA, Igor Yuryevich.


OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP

Per. Novopresnenskii D. 3, Floor 1 Komn 9

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jun 2017; Tax ID No. 7703428593 (Russia); Government Gazette Number 15945657 (Russia); Registration Number 1177746569615 (Russia); Linked To: CHAYKA, Igor Yuryevich.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF

Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Dec 2019; Tax ID No. 9709058222 (Russia); Government Gazette Number 42895614 (Russia); Registration Number 1197746755359 (Russia); Linked To: CHAYKA, Igor Yuryevich.


OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID

d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 May 2013; Tax ID No. 7703789367 (Russia); Registration Number 1137746403563 (Russia); a.k.a. 'AKVA SOLID'; Linked To: CHAYKA, Igor Yuryevich.


SWIFT/BIC RSBNRUMM; Website https://www.rosbank.ru/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Mar 1993; Equity Ticker ROSB; ISIN RU000A0HHK26; Target Type Financial Institution; Tax ID No. 7730060164 (Russia); Legal Entity Number HOXMZG026UQNRK6J0C60 (Russia); Registration Number 1027739460737 (Russia).


DOB 04 Oct 1995; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4515477394 (Russia); Tax ID No. 772078537711 (Russia); a.k.a. 'Likkrit'.


DOB 07 Sep 1978; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: KADYROV, Ramzan Akhmatovich.


Ul. Annenskaya D. 17, Str. 1, Office 1.18

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Sep 2021; Tax ID No. 9715406566 (Russia); Registration Number 1217700448448 (Russia); Linked To: BITRIVER AG.


JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV

STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE

JSC FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV

AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1993; Target Type State-Owned Enterprise; Tax ID No. 5040114973 (Russia); Registration Number 1125040002823 (Russia).


PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION

OTKRYTOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA

PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2006; Target Type State-Owned Enterprise; Tax ID No. 7708619320 (Russia); Registration Number 1067759884598 (Russia).


DOB 06 Sep 1955; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 200110994 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


DOB 04 May 1963; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 760019543 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


DOB 14 Sep 1965; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708229993 (Russia); Registration Number 1037708040468 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


JOINT STOCK COMPANY SBERBANK TECHNOLOGIES

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736632467 (Russia); Registration Number 1117746533926 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7702770003 (Russia); Registration Number 1117746689840 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


JOINT STOCK COMPANY BUSINESS ENVIRONMENT

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736641983 (Russia); Registration Number 1127746271355 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


LIMITED LIABILITY COMPANY SBERBANK SERVICE

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736663049 (Russia); Registration Number 1137746703709 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736249247 (Russia); Registration Number 1157746652150 (Russia); a.k.a. 'SREC LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736303529 (Russia); Registration Number 1177746502944 (Russia); a.k.a. 'BTC LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


JOINT STOCK COMPANY STRATEGY PARTNERS GROUP

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736612855 (Russia); Registration Number 1107746025980 (Russia); a.k.a. 'SPG JSC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


32 Leninsky Prospekt, Floor 1, Office IB, Room 1

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736324991 (Russia); Registration Number 1197746639860 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736252313 (Russia); Registration Number 1157746819966 (Russia); a.k.a. 'DIGITAL TECHNOLOGIES LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9705124940 (Russia); Registration Number 1187746905004 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


DOB 04 Jan 1964; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 220051483 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


DOB 17 Mar 1970; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 220033553 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


DOB 29 May 1963; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531166608 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


DOB 27 Aug 1965; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530294714 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


Website fpi.gov.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710480347 (Russia); Registration Number 1127799026596 (Russia); a.k.a. 'FPI'.


LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS

ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Feb 2021; Tax ID No. 7714468703 (Russia); Registration Number 1217700056991 (Russia); Linked To: MALOFEYEV, Kirill Konstantinovich.


LIMITED LIABILITY COMPANY VLADEKS KHOLDING

ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jul 2018; Tax ID No. 7704457928 (Russia); Registration Number 1187746643370 (Russia); Linked To: MALOFEYEV, Kirill Konstantinovich.


ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD

ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE

SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT

ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD

kom. 51, pomeshch. 1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban Area Danilovskiy

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Nov 2015; Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia); Linked To: MALOFEYEV, Konstantin.


JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT

JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT

Website www.sudoexport.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Apr 2013; Tax ID No. 7703788275 (Russia); a.k.a. 'SUDOEXPORT'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.


AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT

ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT

INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK

Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 May 2020; Tax ID No. 9702016897 (Russia); Registration Number 120770165727 (Russia); Linked To: MALOFEYEV, Konstantin.


ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Oct 2017; Tax ID No. 7703436139 (Russia); Registration Number 5177746148784 (Russia).


per. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 07 Sep 2021; Organization Type: Other amusement and recreation activities; Tax ID No. 9725058950 (Russia); Registration Number 1217700417550 (Russia); Linked To: TSARGRAD-MEDIA OOO.


ul. Gorbunova d. 2, str. 3, e 9 pom II of 89

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Feb 2016; Organization Type: Management consultancy activities; Tax ID No. 9710007769 (Russia); Registration Number 1167746154432 (Russia); Linked To: TSARGRAD OOO.


DOB 31 Aug 1986; POB Dresden, Germany; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 503227394158 (Russia).


Website anti-global.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Charity or Nonprofit Organization; Registration ID 1127799004541 (Russia); Tax ID No. 7724300682 (Russia); Linked To: IONOV, Aleksandr Viktorovich.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Private Company; Registration ID 5167746072478 (Russia); Tax ID No. 9717043935 (Russia); Linked To: IONOV, Aleksandr Viktorovich.


STOP-IMPERIALISM GLOBAL INFORMATION AGENCY

Website www.stop-imperialism.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Oct 2014; Linked To: IONOV, Aleksandr Viktorovich.


DOB 12 Dec 1989; nationality Russia; Website www.aionov.ru; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 717729719 (Russia); alt. Passport 4510927317 (Russia); Tax ID No. 774317334010 (Russia).


DOB 16 Apr 1982; POB Zhukovsky, Moscow Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; a.k.a. 'RYAZANCEV, Oleg N'; Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.


JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY

AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO

1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo

Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Mar 1999; Tax ID No. 3663029916 (Russia); Registration Number 1033600042332 (Russia); a.k.a. 'JSC IFC'; a.k.a. 'AO IFK'; a.k.a. 'IFC LEASING'.


DOB 05 Aug 1985; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530152537 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX

PUBLICHNOE AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; ISIN RU0007796926; Tax ID No. 7714027882 (Russia); Registration Number 1027739118659 (Russia); a.k.a. 'OJSC IL'.


DOB 30 Oct 1966; POB Vladikavkaz, North Ossetia-Alania Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770604683378 (Russia).


LIMITED LIABILITY COMPANY MERKURIY SERVISEZ

3 1-Ya Rybinskaya Street, Building 1, Floor 4, Complex 1/5, Sokolniki Municipal District

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Aug 2014; Tax ID No. 7718994601 (Russia); Registration Number 1147746941726 (Russia); Linked To: KESAEV, Igor Albertovich.


DOB 12 Apr 1978; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 716765654 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


DOB 29 Jun 1973; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 751600476 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM

PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM

PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM

P.O. Box: 14, 1, Tverskaya-Yamskaya Street

Organization Established Date 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. 7707049388 (Russia); Legal Entity Number 2534001D752JPNM0H170 (Russia); Registration Number 1027700198767 (Russia).


LIMITED LIABILITY COMPANY FO-MENEDZHMENT

3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Jan 2016; Tax ID No. 7718294952 (Russia); Registration Number 1167746092260 (Russia); Linked To: KESAEV, Igor Albertovich.


3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Aug 2014; Tax ID No. 7718994619 (Russia); Registration Number 1147746941858 (Russia); Linked To: KESAEV, Igor Albertovich.


PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO

PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO

FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO

PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO

FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO

OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO

Organization Established Date 2004; 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. 2460066195 (Russia); Legal Entity Number 2534005TJN9DX4YWVT97 (Russia); Registration Number 1042401810494 (Russia).


BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION

SWIFT/BIC CBRFRUMM; Website www.cbr.ru; Organization Established Date 13 Jul 1990; Organization Type: Central banking; Target Type Government Entity; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.; alt. Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation


LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA

Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie IV, Komnata 1

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708696860 (Russia); Government Gazette Number 772701001 (Russia); Registration Number 1097746084908 (Russia); a.k.a. 'ORSIS'; a.k.a. 'PROMTEHNOLOGYA'; a.k.a. 'PROMTECHNOLOGIES'.


Avenue Leninsky, Building 30, Premise IA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736185530 (Russia).


JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Oct 2002; Tax ID No. 5047051923 (Russia); Registration Number 1025006173664 (Russia).


MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC

MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jun 1994; Tax ID No. 7714025469 (Russia); Registration Number 1027739201951 (Russia); a.k.a. 'MIEA JSC'.


RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY

JSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5040007594 (Russia); Registration Number 1025005118830 (Russia); a.k.a. 'JSC RDC'.


JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING

JOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH RADIOTEKHNIKI

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Nov 2020; Tax ID No. 7701315700 (Russia); Registration Number 1027701015352 (Russia); a.k.a. 'VNIIRT'.


DOB 19 Nov 1957; POB Asino, Tomoskoi Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 515458326 (Russia); Tax ID No. 770100160851 (Russia).


DOB 24 Dec 1975; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.


DOB 06 Jul 1961; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI

Business Center Iskra-Park, 35, Leningradsky Prospect

Website https://www.netex24.net; alt. Website https://www.netex24.com; alt. Website https://www.netex.trade; alt. Website https://www.netexchange.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Feb 2014; Tax ID No. 7733872485 (Russia); a.k.a. 'NETEXCHANGE'; a.k.a. 'LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS'; a.k.a. 'OOO TSOEP'.


OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ

Website https://www.atomyze.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Nov 2020; Tax ID No. 9703021466 (Russia).


OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA

LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY

Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17

Website https://www.masterchain.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 May 2021; Tax ID No. 9704063885 (Russia); a.k.a. 'DISTRIBUTED REGISTRY SYSTEMS'; a.k.a. 'MASTERCHAIN'.


LIMITED LIABILITY COMPANY REDUT SECURITY

LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST

Ul. Dubininskaya D. 61, Pom. IV, Komnata 35

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2019; Organization Type: Private security activities; Tax ID No. 9725026517 (Russia); Registration Number 1197746727530 (Russia).


OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Nov 2015; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7723416596 (Russia); Registration Number 5157746021043 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000

Website fintender.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7723825581 (Russia); Registration Number 1127746030411 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


DOB 02 Oct 1986; POB Tyumen, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SOBYANIN, Sergey Semyonovich.


ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI

d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Aug 2021; Tax ID No. 9704085543 (Russia); Government Gazette Number 48643351 (Russia); Registration Number 1217700401302 (Russia).


NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Nov 2009; Organization Type: Management consultancy activities; Tax ID No. 7716823181 (Russia); Government Gazette Number 63681478 (Russia); Registration Number 1167746394881 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST

Prechistenka st., D. 38, floor 3 room 29

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Nov 2013; Tax ID No. 7736666723 (Russia); Government Gazette Number 18935553 (Russia); Registration Number 5137746019989 (Russia).


DOB 23 Jan 1977; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771910226809 (Russia).


JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI

AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF

AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI

Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7

Website www.rdif.ru; alt. Website www.investinrussia.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Apr 2017; Organization Type: Trusts, funds and similar financial entities; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 7703425673 (Russia); Government Gazette Number 15110384 (Russia); Registration Number 1177746367017 (Russia); a.k.a. 'JSC MC RDIF'; a.k.a. 'AO UK RFPI'.


JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY

Ul. Bolshaya Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Apr 1994; Target Type State-Owned Enterprise; Tax ID No. 6230116089 (Russia); Registration Number 1206200002249 (Russia); a.k.a. 'JSC NASC'.


LIMITED LIABILITY COMPANY INSPIRA INVEST A

et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Apr 2017; Tax ID No. 7725367175 (Russia); Registration Number 1177746359834 (Russia); Linked To: PUCHKOV, Andrey Sergeyevich.


et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar 1992; Tax ID No. 7715023288 (Russia); Registration Number 1027700084312 (Russia); Linked To: PUCHKOV, Andrey Sergeyevich.


DOB 20 Oct 1977; POB Avdeevka, Ukraine; nationality Russia; alt. nationality Bulgaria; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4510519178 (Russia); alt. National ID No. 7710206574 (Bulgaria); Linked To: SOLOVIEV, Yuriy Alekseyevich.


TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY

LIMITED LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO

42 str 1 Skolkovo Innovatsionnogo Tsentra Territory, Bolshoy Boulevard

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Dec 2010; Tax ID No. 7701902970 (Russia); Registration Number 5107746075949 (Russia).


DOB 17 Oct 1967; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY)

SWIFT/BIC TJSCRUMM; Website www.tkbbank.ru; alt. Website tkbbank.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1992; Target Type Financial Institution; Tax ID No. 7709129705 (Russia); Registration Number 1027739186970 (Russia); a.k.a. 'TKB PJSC'.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES

d. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Sep 2013; Tax ID No. 5042129460 (Russia); Government Gazette Number 18098784 (Russia); Registration Number 1135042007539 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


DOB 03 Mar 1980; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 773129701393 (Russia); Linked To: ZOLOTOV, Viktor Vasiliyevich.


SWIFT/BIC ALFARUMM; Website alfabank.ru; alt. Website alfabank.com; BIK (RU) 044525593; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1990; 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 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7728168971 (Russia); Registration Number 10277000


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Oct 2005; Tax ID No. 7718564221 (Russia); Registration Number 1057748776733 (Russia); a.k.a. 'AO TD ROSEL'; Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS.


PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK

JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK

SWIFT/BIC JSCVRUM2; Website itb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Target Type Financial Institution; Tax ID No. 7717002773 (Russia); Registration Number 1027739543182 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Apr 2018; Tax ID No. 7751142717 (Russia); Government Gazette Number 28329368 (Russia); Registration Number 1187746421576 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC

LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE

Ul. Smirnovskaya D. 10, Str. 8, Komnata 7

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Dec 2010; Tax ID No. 5042116461 (Russia); Registration Number 1105042007806 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


DOB 15 May 1965; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1802787483 (Russia).


Website t-platforms.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736588433 (Russia); Trade License No. 5087746658984 (Russia).


ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar 1998; Tax ID No. 7728169439 (Russia); Registration Number 1027739540400 (Russia); Linked To: JOINT STOCK COMPANY ALFA-BANK.


PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET

PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT

Website sovcomflot.ru; alt. Website www.scf-group.com; 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; 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. 7702060116 (Russia); Legal Entity Number 253400DYLWR5A6YAWJ69; Registration Number 1027739028712 (Russia); a.k.a. 'SCF GROUP'; a.k.a. 'SCF'.


BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722159794 (Russia); Registration Number 1027700385954 (Russia); a.k.a. 'BANK NFC JSC'; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jan 2000; Tax ID No. 7728308080 (Russia); Registration Number 1037728063515 (Russia); Linked To: JOINT STOCK COMPANY ALFA-BANK.


DOB 18 Aug 1969; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


Ul. Avtozavodskaya D. 14, Moscow, 115280, RU

Specially Designated Nationals (SDN) - Treasury Department

(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)


AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO

Ul Molodezhnaya D.1A, Kuzminskoye, 601769, RU


Ul Velozavodskaya D 6, Moscow, 115280, RU


Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, Moscow, 127081, RU


B-R Svyato-Troitskii D. 38, Office 8, Belgorod, 308009, RU


Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, Moscow, 127015, RU


NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA

FOUNDATION CHEMICAL DISARMAMENT & CONVERSION

FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION

Ul. Pravdy D.21, Str.1, Moscow, 125865, RU


Ul. Engelsa D. 14, Kabinet 4, Azov, 346780, RU


(Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW)


JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS

MICROELECTRONICS RESEARCH INSTITUTE PROGRESS JSC

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Nov 2012; Tax ID No. 7743869192 (Russia); Registration Number 1127747128662 (Russia).


JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYA

JOINT STOCK COMPANY DEVICES SERVICE TRADE

Ul. 2-I Donskoi Proezd D. 10 Stankonormal, Str. 4, 2-I Eta

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721212396 (Russia); Registration Number 1037700203364 (Russia).


SEPTEM CAPITAL LIMITED LIABILITY COMPANY

Website septemcapital.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703809863 (Russia); Registration Number 1147746436749 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


Website sovcomlife.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730058711 (Russia); Registration Number 1027739059754 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


GMCS MANAGEMENT LIMITED LIABILITY COMPANY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715712231 (Russia); Registration Number 1087746971135 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY

VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC

Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1

Website www.vostochniy-capital.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707404272 (Russia); Registration Number 1187746039392 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9731065480 (Russia); Registration Number 1207700201114 (Russia); Linked To: JOINT STOCK COMPANY RIMERA.


INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY

30 Bld., 1 Bolshoy Blvd, Skolkovo Innovation Center

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743801910 (Russia); Registration Number 1107746994365 (Russia); a.k.a. 'RQC'.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jul 1991; Target Type State-Owned Enterprise; Tax ID No. 7714710760 (Russia); Registration Number 1077759874070 (Russia); Linked To: STATE CORPORATION ROSTEC.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Freight air transport; Tax ID No. 5009053648 (Russia); Registration Number 1065009017897 (Russia).


OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jul 2006; Tax ID No. 7722581759 (Russia); Government Gazette Number 96441526 (Russia); Registration Number 1067746771784 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR

D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya

Website exportcenter.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703376553 (Russia); Registration Number 1157746363994 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS

D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo

Website vebinnovations.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731373995 (Russia); Registration Number 1177746639036 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724331673 (Russia); Registration Number 1157746795733 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


NOVILAB MOBILE LIMITED LIABILITY COMPANY

st. Kaspuyskaya, house 22, korpus 1, structure 5, E5, room IX, 17a, office 13

Website novilabmobile.com; alt. Website novilabmobile.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Sep 2010; Organization Type: Other information technology and computer service activities; Target Type Private Company; Registration ID 1107746723776 (Russia); Tax ID No. 7724759532 (Russia).


AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA

ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7

Website vebinfra.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704133578 (Russia); Registration Number 1027739088410 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY

d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704013161 (Russia); Registration Number 1207700089101 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


Vozdvizhenka d. 7/6, str. 1, pomeshch. 10

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704732846 (Russia); Registration Number 1097746515240 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA

Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et

Website www.pfc-cska.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734046851 (Russia); Registration Number 1027739880893 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY

Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714046028 (Russia); Registration Number 1027700324530 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704032929 (Russia); Registration Number 1207700367930 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.


St. Vvedenskogo, House 23A, Structure 3, etazh 4, Room XIV, Room 62, Rm1b

UL. Profsoyuznaya D. 125, Floor Tsokolnyi, Pomeshch. I. Kom. 14

Website https://0day.llc/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Dec 2001; Organization Type: Other information technology and computer service activities; Target Type Private Company; Registration ID 5117746070558 (Russia); Tax ID No. 7728795098 (Russia); a.k.a. 'LTD 0DT'.


President of the Russian Federation

DOB 07 Oct 1952; POB Leningrad, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; President of the Russian Federation.


DOB 20 Dec 1950; POB Karaganda, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 May 2016; Tax ID No. 9715259583 (Russia); Registration Number 1167746480153 (Russia).


d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 971529478 (Russia); Government Gazette Number 06644891 (Russia); Registration Number 1177746132563 (Russia).


etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2013; Tax ID No. 7703798019 (Russia); Registration Number 1137746907781 (Russia); Linked To: TOKAREVA, Maiya Nikolaevna.


DOB 18 Jan 1975; POB Karaganda, Kazakhstan; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530212750 (Russia) issued 12 Apr 2012 expires 12 Apr 2022; Tax ID No. 772450740210 (Russia).


SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703104630 (Russia); Identification Number V65SV5.99999.SL.643 (Russia); Legal Entity Number 213800JSZ2UUK4QQK694; Registration Number 1027700003891 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733375405 (Russia); Registration Number 1217700496958 (Russia).


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733847577 (Russia); Registration Number 1137746577770 (Russia).


DOB 03 Dec 1957; POB Kharkov, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 531133295 (Russia).


DOB 04 Dec 1975; POB Barnaul, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530309650 (Russia).


DOB 29 Apr 1971; POB Dmitrov, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 727209099 (Russia); National ID No. 4516724548 (Russia).


DOB 26 Jan 1990; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 726716892 (Russia); National ID No. 4510584386 (Russia).


DOB 15 Jun 1978; POB St. Petersburg, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 726049373 (Russia); National ID No. 4004291086 (Russia).


DOB 25 Jan 1983; POB Izhevsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530012175 (Russia); National ID No. 183509230133 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Apr 2010; Tax ID No. 7729652960 (Russia); Government Gazette Number 65369101 (Russia); Registration Number 1107746244330 (Russia); a.k.a. 'JSC COMPANY SCAN'.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Apr 2007; Tax ID No. 7729571904 (Russia); Government Gazette Number 80712625 (Russia); Registration Number 5077746460380 (Russia); a.k.a. 'JSC SCAN'.


DOB 12 Oct 1967; POB Togliatti, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 727372914 (Russia); Tax ID No. 502402592883 (Russia).


DOB 17 Nov 1987; POB Donetsk, Ukraine; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 721242410 (Russia).


DOB 06 Sep 1978; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530144516 (Russia); Tax ID No. 772642282067 (Russia).


DOB 09 Nov 1966; POB Tver, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530193947 (Russia); National ID No. 4511483349 (Russia); Tax ID No. 774334095919 (Russia).


SWIFT/BIC POSBRUMM; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3232005484 (Russia); Identification Number DN2Q9U.99999.SL.643 (Russia); Legal Entity Number 2534001VHLQ1L34HNW95; Registration Number 1023200000010 (Russia).


JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK

SWIFT/BIC RRDBRUMM; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7736153344 (Russia); Identification Number XC6QLI.00000.LE.643 (Russia); Legal Entity Number 549300FIJ3MYU0VX6Y72; Registration Number 1027739186914 (Russia); a.k.a. 'VBRR'.


INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY

SWIFT/BIC VSTARUMM; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6027006032 (Russia); Identification Number ABTHPP.00007.ME.643 (Russia); Legal Entity Number 253400CW8F4L53HWU734; Registration Number 1026000001796 (Russia).


HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY

HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY

SWIFT/BIC HCFBRUMM; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7735057951 (Russia); Identification Number ADQ9VQ.00005.ME.643 (Russia); Legal Entity Number 2534007XNRQ38CWWDP74; Registration Number 1027700280937 (Russia); a.k.a. 'HCF BANK'.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP

d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719019691 (Russia); Registration Number 1107746791910 (Russia).


PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK

9 Floor, Kaluzhskaya ploshchad 1, korpus 1

d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1

SWIFT/BIC RRBKRU21; Website www.rrbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6017000271 (Russia); Identification Number QGIJHO.99999.SL.643 (Russia); Registration Number 1026000001983 (Russia).


PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE

SWIFT/BIC XPETRU21; Website spbexchange.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jan 2009; Target Type Financial Institution; Tax ID No. 7801268965 (Russia); Government Gazette Number 45573578 (Russia); Legal Entity Number 253400T8G8SXRUHTL526; Registration Number 1097800000440 (Russia); a.k.a. 'PJSC SPB EXCHANGE'.


Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi Kom 3B

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724412379 (Russia); Registration Number 1177746569340 (Russia).


Pr-D 2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn. 101A, 101-108

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731199056 (Russia); Registration Number 1027739562421 (Russia).


Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnata 3B

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722570620 (Russia); Registration Number 1067746335711 (Russia).


AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII

Km Mzhd Kievskoe 5-I D. 1, Str. 1,2, Kom. 87

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728361686 (Russia); Registration Number 1177746110233 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722551867 (Russia); Registration Number 1057747611294 (Russia).


LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION

NAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYA

Sh. Dmitrovskoe D. 9, Str. 3, Pmeshch. 1/1

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5001109779 (Russia); Registration Number 1165001053007 (Russia).


LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718835552 (Russia); Registration Number 1117746078262 (Russia).


ul. Kuskovskaya d. 20A, pom. XIIA komn. 114

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720821959 (Russia); Registration Number 1147746889531 (Russia).


DOB 16 Mar 1979; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING

Nab. Presnenskaya D. 10, BTS Bashnya Na Naberezhnoi, Blok S, 52 Floor

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703444041 (Russia); Registration Number 1187746275870 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Oct 2014; Tax ID No. 7722860417 (Russia); Government Gazette Number 26121066 (Russia); Registration Number 5147746279621 (Russia).


OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Nov 2016; Tax ID No. 7719461839 (Russia); Government Gazette Number 92660626 (Russia); Registration Number 5167746348853 (Russia).


URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jun 2010; Tax ID No. 7707727918 (Russia); Government Gazette Number 66471557 (Russia); Registration Number 1107746487848 (Russia).


DOB 21 Nov 1969; nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport X7594510 (Switzerland).


DOB 21 Jun 1958; POB Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1993; Tax ID No. 7735040690 (Russia); Registration Number 1027739083921 (Russia).


DOB 12 Aug 1975; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

SWIFT/BIC MCRBRUMM; Website www.mkb.ru; BIK (RU) 044525659; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1992; 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 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Registration ID 1027739555282 (Russia); Tax ID No. 7734202860 (Russia).


DOB 19 May 1956; POB Baku, Azerbaijan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5001077887 (Russia); Registration Number 1105001002370 (Russia).


Ul. Avtomotornaya D. 1/3, Str. 2, Floor 6, Pomeshch. I Komnata 11

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722748800 (Russia); Registration Number 1117746445849 (Russia).


THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY

19A, Ul. Alabushevskaya Zelenograd Moscow

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710346180 (Russia); Registration Number 1027739381812 (Russia).


AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO

Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708168606 (Russia); Registration Number 1027700024494 (Russia).


LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES

Ul. Eniseiskaya D. 7, K. 3, Floor 2, Komnata 4

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707768262 (Russia); Registration Number 1127746038584 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714077682 (Russia); Registration Number 1027700010579 (Russia).


AO INNOVATSIONNYE ORUZHEINYE TEKHNOLOGII

PR-D 2-I Yuzhnoportovyi D. 16, Str. 8, Kom. 108, 109

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7723633336 (Russia); Registration Number 1077761841860 (Russia).


LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT

NAUCHNO PROIZVODSTVENNOE OBYEDINENIE NAUKASOFT

Ul. Godovikova d. 9, Str. 4, Floor 1, Pomeshch./Kom 1.1/1.1.4,

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 1127746234230 (Russia).


Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722837270 (Russia); Registration Number 1147746259924 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728845817 (Russia); Registration Number 1137746479310 (Russia).


LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5010036848 (Russia); Registration Number 1085010000822 (Russia); a.k.a. 'MIRP IS LTD'.


LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK

D. 8, Str. 1, Etaj 12, Nab. Presnenskaya

Website https://rvc.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Dec 2020; Organization Type: Trusts, funds and similar financial entities; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 9703024347 (Russia); Government Gazette Number 33185693 (Russia); Registration Number 1207700502547 (Russia); a.k.a. 'LLC MC RVC'; a.k.a. 'LLC UK RVK'; a.k.a. 'OOO UK RVK'; Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND.


sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713606622 (Russia); Registration Number 1067761849704 (Russia).


DOB 21 Mar 1950; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Minister of Foreign Affairs of the Russian Federation.


Website www.rnt.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jun 1993; Organization Type: Other information technology and computer service activities; Target Type Private Company; Tax ID No. 7720010693 (Russia); Government Gazette Number 17917145 (Russia); Registration Number 1027700248256 (Russia); a.k.a. 'AO RNT'; a.k.a. 'RNT COMPANY'; a.k.a. 'CJSC RNT'; a.k.a. 'ZAO RNT'.


OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET

Website www.iteranet.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Apr 1999; Organization Type: Wired telecommunications activities; Target Type Private Company; Tax ID No. 7704199755 (Russia); Government Gazette Number 51037789 (Russia); Registration Number 1027739111168 (Russia).


OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS

Website www.lavinapuls.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Oct 2016; Organization Type: Other information technology and computer service activities; Target Type Private Company; Tax ID No. 7704374171 (Russia); Government Gazette Number 04897659 (Russia); Registration Number 5167746073150 (Russia).


DOB 03 Mar 1966; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD

Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Sep 2014; Registration ID 5147746070368 (Russia); Tax ID No. 7722854607 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Apr 2015; Tax ID No. 7725269347 (Russia); Registration Number 1157746322370 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Jul 2002; Tax ID No. 7718218817 (Russia); Registration Number 1027718000067 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY

D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jul 2016; Tax ID No. 7725323192 (Russia); Registration Number 1167746652193 (Russia); a.k.a. 'FNBT LLC'; Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA

Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2004; Tax ID No. 7706415641 (Russia); Registration Number 1147748157061 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


Ul. Smirnovskaya d. 10, Str. 3. Pom VIII

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Feb 2018; Tax ID No. 7722437025 (Russia); Registration Number 1187746135862 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


Ul. Smirnovskaya d. 10, Str. 8. kabinet 10

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jun 2017; Tax ID No. 7722399997 (Russia); Registration Number 7722399997 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.


DOB 07 Feb 1978; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530285387 (Russia) issued 31 Oct 2012 expires 12 Jul 2022; National ID No. 4503339117 (Russia).


PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK

SWIFT/BIC PRMSRUMM; Website www.psbank.ru; BIK (RU) 044525555; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2001; Target Type Financial Institution; Tax ID No. 7744000912 (Russia); Government Gazette Number 40148343 (Russia); Registration Number 1027739019142 (Russia).


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; 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. 1433000147 (Russia); Legal Entity Number 894500DKUWVBYZLLE651 (Russia); Registration Number 1021400967092 (Russia).


INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY

LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE

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. 7744002123 (Russia); Registration Number 1037700051146 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING

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. 7709297379 (Russia); Registration Number 1027700057428 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


JOINT STOCK COMPANY RASCHETNIYE RESHENIYA

LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS

Room XLIV, 11th floor, 118/1 Varshavskoye Shosse

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. 7727718421 (Russia); Registration Number 1107746390949 (Russia); a.k.a. 'JSC SETTLEMENT SOLUTIONS'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


LIMITED LIABILITY COMPANY SBERBANK FACTORING

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. 7802754982 (Russia); Registration Number 1117847260794 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY

MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY

32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01

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. 7725374454 (Russia); Registration Number 1177746493473 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

Nab. Presnenskaya D. 10, Blok S, Floor 16

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Mar 2016; Target Type Financial Institution; Tax ID No. 9701034653 (Russia); Registration Number 1167746257755 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.


TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY

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. 7736317458 (Russia); Registration Number 1187746782519 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


DOB 23 Oct 1980; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 759511560 (Russia) issued 29 Oct 2018 expires 29 Oct 2028; Linked To: IVANOV, Sergei Borisovich.


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. 7736554890 (Russia); Registration Number 1077746365113 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.


DOB 27 May 1983; POB Nizhny Novgorod, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 731167796 (Russia) issued 06 Sep 2013 expires 17 Feb 2022; Linked To: KIRIYENKO, Sergei Vladilenovich.


DOB 03 Jan 1989; POB St. Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 722759197 (Russia) issued 24 Jan 2013 expires 24 Jan 2023; Linked To: SECHIN, Igor Ivanovich.


ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Apr 2020; Tax ID No. 9701158264 (Russia); Registration Number 1207700158973 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Dec 2000; Tax ID No. 7705394773 (Russia); Registration Number 1027739072613 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


Pr-kt Andropova, d. 18, korpus 6, pom. 4-07

ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Apr 2016; Tax ID No. 7725314818 (Russia); Registration Number 1167746399897 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Aug 2013; Tax ID No. 7730691642 (Russia); Registration Number 1137746769610 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK

SWIFT/BIC RUIDRUMM; Website www.rgsbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718105676 (Russia); Registration Number 1027739004809 (Russia); f.k.a. 'RUSS-BANK'; Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


Website www.uec-saturn.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7610052644 (Russia); Registration Number 1027601106169 (Russia); a.k.a. 'SATURN NGO'.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jun 2000; Tax ID No. 710357343 (Russia); Registration Number 1027739703672 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Jun 2014; Tax ID No. 7704300571 (Russia); Registration Number 1147799009104 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Dec 1995; Tax ID No. 7710170659 (Russia); Registration Number 1027739704772 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707067683 (Russia); Registration Number 1027739049689 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.


PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION

SWIFT/BIC JSNMRUMM; Website http://www.open.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Dec 1992; Tax ID No. 7706092528 (Russia); Registration Number 1027739019208 (Russia).


DOB 16 Apr 1957; POB Ukraine; nationality Ukraine; Website www.oleinik.win; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


DOB 21 Mar 1968; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 771406273815 (Russia); Linked To: CHEMEZOV, Sergei.


DOB 06 May 1993; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 750758221 (Russia); Tax ID No. 773612603893 (Russia); Linked To: SHUVALOV, Igor Ivanovich.


DOB 20 Jul 1974; POB Rostov-on-Don, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7718083574 (Russia); Public Registration Number 07629706 (Russia); Registration Number 1027739052912.


THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH

JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY

TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH

TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7751002460 (Russia); Public Registration Number 08624272 (Russia); Registration Number 1157746176400 (Russia).


JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANT

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3255502838 (Russia); Registration Number 1083254005141 (Russia); a.k.a. 'JSC BAF'; a.k.a. 'AO BAZ'.


DOB 16 Dec 1961; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


DOB 11 Apr 1966; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11

Website www.raven-black.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Mar 2005; Tax ID No. 7703545018 (Russia); Trade License No. 1057746425978 (Russia).


DOB 21 Jul 1982; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Aug 1992; Tax ID No. 7714009178 (Russia); Registration Number 1037739183892 (Russia).


SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE

AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY

JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Aug 2005; Tax ID No. 7731529843 (Russia); Government Gazette Number 78506999 (Russia); Registration Number 1057748002850 (Russia).


JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA

Website www.kbm.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jul 2012; Tax ID No. 5022039177 (Russia); a.k.a. 'JSC RPC KBM'.


JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS

TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI

FEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS

CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS

Website https://cniiag.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Jan 2012; Tax ID No. 7715900066 (Russia).


VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV

FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF AVIATION MATERIALS OF THE NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION

VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT AVIATSIONNYKH MATERIALOV

Website www.viam.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7701024933 (Russia); a.k.a. 'VIAM'.


DOB 03 Feb 1990; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 721123760 (Russia) issued 12 Sep 2012 expires 12 Sep 2022; National ID No. 4516913332 (Russia); Linked To: PESKOV, Dmitriy Sergeevich.


Office 23, Building 2, Corpus 58, 1 Partiynyy Pereulok Lane

Website planar-elements.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1833015934 (Russia).


AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jul 1997; alt. Organization Established Date 29 Oct 2002; Tax ID No. 7723134190 (Russia); Identification Number IMO 5917661; Government Gazette Number 47260547 (Russia); Registration Number 1027700371742 (Russia); a.k.a. 'UTP AO'.


DOB 10 Aug 1955; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770803182739 (Russia).


AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI

Website upt.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Dec 1994; alt. Organization Established Date 03 Sep 2002; Tax ID No. 7723022111 (Russia); Government Gazette Number 13152639 (Russia); Registration Number 1027739143717 (Russia); a.k.a. 'UPT AO'.


Building 41, Zheleznodorozhniy Lane, Dmitrov

Website www.inekocom.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2018; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 5007104304 (Russia); Registration Number 1185007004973 (Russia); Linked To: TECHNOPOLE COMPANY.


DOB 18 Nov 1961; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


DOB 11 Aug 1965; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


LIMITED LIABILITY COMPANY BONUM INVESTMENTS

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Feb 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 7706417487 (Russia); Registration Number 1157746124656 (Russia); Linked To: ALIEV, Murat Magomedovich.


DOB 13 Apr 1975; POB Dnipropetrovsk, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PESKOV, Dmitriy Sergeevich.


DOB 09 Jan 1998; POB Ankara, Turkey; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: PESKOV, Dmitriy Sergeevich.


DOB 14 Nov 1977; POB Klin, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 718489066 (Russia); National ID No. 4514863944 (Russia).


JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV

VYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Dec 1991; Tax ID No. 7733546058 (Russia); Registration Number 1057747296166 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC.


ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1946; Tax ID No. 7714288059 (Russia); Registration Number 1027714027395 (Russia); Linked To: TACTICAL MISSILES CORPORATION JSC.


ul. Novozavodskaya d. 8, k. 4, Floor 1 Pom. VIII K 5 Of 1

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Sep 2020; Target Type Private Company; Tax ID No. 7730259249 (Russia); Registration Number 1207700352420 (Russia); Linked To: MORETTI, Svetlana Alekseyevna.


CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY

Website picreadi.ru; alt. Website picreadi.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Activities of political organizations; Target Type Charity or Nonprofit Organization; Tax ID No. 7714400021 (Russia); Registration Number 1117799005587 (Russia) issued 2010; a.k.a. 'PUBLIC INITIATIVE CREATIVE DIPLOMACY'; a.k.a. 'CREATIVE DIPLOMACY'; a.k.a. 'PICREADI'; Linked To: BURLINOVA, Natalya Valeryevna.


JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV

JOINT STOCK COMPANY MIL MOSCOW HELICOPTER PLANT

JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL & KAMOV

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1947; Tax ID No. 7718016666 (Russia); Registration Number 1027739032969 (Russia); Linked To: VERTOLETY ROSSII AO.


OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV

PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705313252 (Russia); Registration Number 1027739263056 (Russia).


PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON

NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Jan 1994; Tax ID No. 7735007358 (Russia); Government Gazette Number 07589295 (Russia); Registration Number 1027700073466 (Russia).


MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY

AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI

NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO

AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Sep 1964; Tax ID No. 7735579027 (Russia); Government Gazette Number 92611467 (Russia); Registration Number 1117746568829 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731567038 (Russia); Registration Number 5077746752067 (Russia).


PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT

OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3807002509 (Russia); Registration Number 1023801428111 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Aug 2010; Tax ID No. 7701885820 (Russia); Government Gazette Number 03997784 (Russia); Registration Number 1107746614436 (Russia).


DOB 1979; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO

PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK

JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK

SWIFT/BIC MINNRUMM; BIK (RU) 044525600; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 1990; Target Type Financial Institution; Tax ID No. 7725039953 (Russia); Government Gazette Number 09317135 (Russia); Legal Entity Number 2534006SJ05GGKETEY75 (Russia); Registration Number 1027739179160 (Russia).


AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Freight air transport; Tax ID No. 7704548011 (Russia); Registration Number 1057746295474 (Russia).


JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA

NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA

LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION

S.A. LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Apr 2017; Tax ID No. 5047196566 (Russia); Registration Number 1175029009363 (Russia).


DOB 1987; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


DOB 19 Nov 1974; POB Leningrad region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: BORTNIKOV, Alexander Vasilievich.


ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY

ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT

VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA

1st Krasnokursantskiy Passage, 1/4, Building 1

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jul 2016; Tax ID No. 7704366170 (Russia); Registration Number 1167700061540 (Russia); a.k.a. 'YUNARMIA'; a.k.a. 'YUNARMIYA'.


DOB 24 Jul 1980; POB Magdeburg, Germany; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.


CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION

TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Dec 1993; Target Type Government Entity; Tax ID No. 7710010990 (Russia); Government Gazette Number 00065650 (Russia); Registration Number 1027700466640 (Russia).


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Oct 2010; Tax ID No. 7743794726 (Russia); Registration Number 1107746800270 (Russia); Linked To: KOCHMAN, Evgeniy Borisovich.


Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Apr 2001; Tax ID No. 7716204897 (Russia); Registration Number 1027700401024 (Russia); Linked To: KOCHMAN, Evgeniy Borisovich.


JOINT STOCK COMPANY NTV BROADCASTING COMPANY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1993; Tax ID No. 7703191457 (Russia); Registration Number 1027739667218 (Russia).


Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jul 2016; Tax ID No. 7703413861 (Russia); Registration Number 1167746703464 (Russia); a.k.a. 'BILDING MANAGEMENT'; Linked To: KOCHMAN, Evgeniy Borisovich.


Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jul 2016; Tax ID No. 7743165541 (Russia); Registration Number 1167746706137 (Russia); Linked To: KOCHMAN, Evgeniy Borisovich.


d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 May 1992; Tax ID No. 7704026946 (Russia); Government Gazette Number 17434671 (Russia); Registration Number 1027700068440 (Russia); a.k.a. 'CITY PUBLIC JOINT STOCK COMPANY'; a.k.a. 'SITI PAO'; a.k.a. 'MANAGEMENT COMPANY MOSCOW CITY'.


Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Dec 2020; Tax ID No. 7720649916 (Russia); Identification Number IMO 6297782; Registration Number 1207700471110 (Russia); Linked To: PUTIN, Vladimir Vladimirovich.


DOB 26 Sep 1965; POB Cherepovets, Vologda Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 352806209266 (Russia); Linked To: SEVERGROUP LIMITED LIABILITY COMPANY.


JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT

RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU

JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY

RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jul 2001; Tax ID No. 5040001426 (Russia); Registration Number 1025005116839 (Russia); a.k.a. 'RPKB'.


NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY

SWIFT/BIC MICURUMM; alt. SWIFT/BIC NADCRUMM; Website www.nsd.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jun 1996; Tax ID No. 7702165310 (Russia); Legal Entity Number 253400M18U5TB02TW421; Registration Number 1027739132563 (Russia); a.k.a. 'NSD'.


SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804137537 (Russia); Registration Number 1027802497656 (Russia).


Passage No. 4922, Building 4, Floor 1, Room 55, Zelenograd

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 May 2019; Organization Type: Wholesale of other machinery and equipment; Target Type Private Company; Tax ID No. 7735183762 (Russia); Government Gazette Number 39727818 (Russia); Registration Number 1197746343772 (Russia).


BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY

1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1

SWIFT/BIC BADJRUMM; Website www.bbr.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3900001002 (Russia); Legal Entity Number 253400MF70R9W1E92E58; Registration Number 1027700074775 (Russia).


JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY

JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF THERMAL TECHNOLOGY

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Dec 2010; Tax ID No. 7715842760 (Russia); Registration Number 5107746017033 (Russia).


INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9710001943 (Russia); Registration Number 1157700015065 (Russia).


LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY

15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703602065 (Russia); Registration Number 1067746915191 (Russia); a.k.a. 'LLC MIC'; a.k.a. 'OOO VPK'.


JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH

JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH POLYUS NAMED AFTER M. F. STELMAKHA

NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F. STELMAKHA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Aug 2012; Tax ID No. 7728816598 (Russia); Registration Number 1127746646510 (Russia).


CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG

JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG

AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII RADIOTEKHNICHESKII INSTITUIMENI AKADEMIKA A I BERGA

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701039940 (Russia); Registration Number 1167746458648 (Russia); a.k.a. '108 INSTITUTE'.


DOB 14 Sep 1972; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS.


JOINT STOCK COMPANY INFORMATION SECURITY REFORM

D. 125 Str. 1 Etazh 6 Pom. X Kom 23, Shosse Varshavskoe

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Jul 2019; Tax ID No. 7726482572 (Russia); Government Gazette Number 75059643 (Russia); Registration Number 1217700423654 (Russia).


STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION

FEDERAL STATE UNITARY ENTERPRISE GOSNIIAS

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Jan 1992; Tax ID No. 7714037739 (Russia); Registration Number 1027700227720 (Russia).


DOB 02 Nov 1960; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.


Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1

Website sp-agency.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Dec 2017; Organization Type: Other information technology and computer service activities; Tax ID No. 7728390408 (Russia); Registration Number 5177746289232 (Russia).