09/14/2026
481
9640
Mohammed
ABU TEIR
Individual
NS-PLC
9152
a.k.a.
strong
ABU TAIR
Mohammed Mahmud
9153
a.k.a.
strong
ABOU TAYR
Mohammad Mahmoud
4698
1951
true
4699
Umm Tuba
true
9641
Jamileh Abdullah
AL-SHANTI
Individual
NS-PLC
9154
a.k.a.
strong
EL-SHANTI
Jameela Abdallah
9155
a.k.a.
strong
AL SHANTEE
Jamila Abed Allah
12128
Gaza
Palestinian
4700
1955
true
4701
Jabalia Camp
true
9642
Mohammed Jamal
NU'MAN ALAEDDIN
Individual
NS-PLC
9156
a.k.a.
strong
ALA AL DIN
Mohamad Nouman
9157
a.k.a.
strong
AL NATSHEH
Mohammed
12129
Hebron
West Bank
Palestinian
4702
1959
true
9643
Yasser Daoud
MANSOUR
Individual
NS-PLC
4703
1967
true
4704
Nablus, West Bank
true
9644
Khalil Musa
RABAI
Individual
NS-PLC
9158
a.k.a.
strong
RABBAI
Khalil Mussa
4705
1959
true
9645
Huda Naim
AL-QREINAWI
Individual
NS-PLC
9159
a.k.a.
strong
AL QRENAWI
Houda Naim
12130
Gaza
Palestinian
4706
1969
true
9646
Mahmoud Ahmad
AL-RAMAHI
Individual
NS-PLC
12131
Ramallah
West Bank
Palestinian
4707
1963
true
9647
Mahmoud Khaled
ZAHHAR
Individual
(Linked To: HAMAS)
NS-PLC
SDGT
166816
Gender
Male
166818
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
9160
a.k.a.
strong
AL ZAHAR
Mahmoud Khaled
71276
a.k.a.
weak
ZAHAR, Mahmoud
71277
a.k.a.
weak
AL-ZAHAR, Mahmoud
68713
Region: Gaza
66817
Palestinian
true
4708
1945
true
66815
Gaza Strip
true
9648
Abdul Fattah
HASAN DUKHAN
Individual
NS-PLC
9161
a.k.a.
strong
HASAN DOUKHAN
Abdul Fattah
4709
1936
true
9649
Ibrahim Mohammed
DAHBOUR
Individual
NS-PLC
12132
Jenin
West Bank
Palestinian
4710
1968
true
9650
Mariam Mahmoud
SALEH
Individual
NS-PLC
12133
Ramallah
West Bank
Palestinian
4711
1952
true
9651
Fathi Mohammed
QAR'AWI
Individual
NS-PLC
9162
a.k.a.
strong
QARAWI
Mohammed Fathi
12134
Tulkarim
West Bank
Palestinian
4712
1958
true
4713
Ramin, West Bank
true
9652
Anwar Mohammed
ZBOUN
Individual
NS-PLC
9163
a.k.a.
strong
AL-ZBOUN
Anwar Muhammad
12135
Bethlehem
West Bank
Palestinian
4714
1968
true
4715
Ilar
true
9653
Imad Mahmoud
NOFAL
Individual
NS-PLC
9164
a.k.a.
strong
NAWFAL
Imad Mahmoud
12136
Qalqilya
West Bank
Palestinian
4716
1970
true
9654
Omar Mahmoud
MATAR
Individual
NS-PLC
12137
Salfit
West Bank
Palestinian
4717
1958
true
9655
Muna Salim Saleh
MANSOUR
Individual
NS-PLC
9165
a.k.a.
strong
MANSOUR
Muna Salem
12138
Nablus
West Bank
Palestinian
4718
1961
true
9656
Yahia Abdul Aziz
AL-ABADSAH
Individual
NS-PLC
9166
a.k.a.
strong
EL ABADSA
Yehia Abdul Aziz
12139
Khan Younis
West Bank
Palestinian
4719
1958
true
9657
Mohammed Maher Yousef
BADER
Individual
NS-PLC
12140
Hebron
West Bank
Palestinian
4720
1956
true
9658
Ayman Hussein
DARAGHMEH
Individual
NS-PLC
12141
Tubas
West Bank
Palestinian
4721
1963
true
9659
Fathi Ahmad Mohammad
HAMMAD
Individual
NS-PLC
SDGT
186277
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
32437
a.k.a.
strong
HAMMAD
Fathi Ahmad
32438
a.k.a.
strong
HAMAD
Fathy Ahmed
32439
a.k.a.
strong
HAMAD
Fathi
31130
Jabaliya
Region: Gaza
4722
1961
true
21061
Jabaliya, Gaza Strip
true
9660
Mariam Mohammed
FARHAT
Individual
NS-PLC
12142
Gaza
Palestinian
4723
1949
true
9661
Sayyed Salem
ABU MSAMEH
Individual
NS-PLC
9167
a.k.a.
strong
ABU MUSAMEH
Sayed Salem
12143
Rafah
West Bank
Palestinian
4724
1948
true
9662
Marwan Mohammed
ABU RAS
Individual
NS-PLC
9168
a.k.a.
strong
ABOU RAAS
Merwan Muhammed
12144
Gaza City
Gaza
Palestinian
4725
1958
true
9663
Samira Abdullah
HALAYQAH
Individual
NS-PLC
9169
a.k.a.
strong
HALAYQA
Sameera Abed Allah
12145
Hebron
West Bank
Palestinian
4726
1964
true
9664
Jamal Ismail
ISKEIK
Individual
NS-PLC
12146
Gaza
Palestinian
4727
1964
true
9665
Ali Salim
ROUMANIN
Individual
NS-PLC
12147
Oja
West Bank
Palestinian
4728
1971
true
9666
Ahmad Yousef
ABU HALABIYYE
Individual
NS-PLC
12148
Gaza City
Gaza
Palestinian
4729
1952
true
9667
Abdul Jaber Mustafa
FUQAHA
Individual
NS-PLC
12149
Ramallah
West Bank
Palestinian
4730
1966
true
9668
Aziz
DWEIK
Individual
HAMAS - Hebron
NS-PLC
9170
a.k.a.
strong
DWAIK
Aziz Salem Mustada
4731
1948
true
4732
Al-Khalil, Hebron
true
9669
Azzam
SALHAB
Individual
HAMAS - Hebron
NS-PLC
9171
a.k.a.
strong
SALHAB
Azzam Numan Rahman
9172
a.k.a.
strong
SALHAB TAMIMI
Azzam No'man Abdel Rahman
4733
1956
true
9670
Nizar
RAMADAN
Individual
HAMAS - Hebron
NS-PLC
9173
a.k.a.
strong
RAMADAN
Nizar Abd-Al-Aziz
4734
1960
true
9671
Nayef
RJOUB
Individual
HAMAS - Hebron
NS-PLC
9174
a.k.a.
strong
RAJOUB
Naif Mahmod
4735
1958
true
4736
Dura, West Bank
true
9672
Samir
AL-QADI
Individual
HAMAS - Hebron
NS-PLC
9175
a.k.a.
strong
AL-QADI
Sameer Saleh
4737
1956
true
9673
Mohammed
ABU JHEISHEH
Individual
HAMAS - Hebron
NS-PLC
9176
a.k.a.
strong
ABU JHESHEH
Mohammad Mutlaq
9177
a.k.a.
strong
ABU JEHEISHA
Mohammed
4738
1955
true
4739
Izna, Hebron
true
9674
Hatem
QFEISHEH
Individual
HAMAS - Hebron
NS-PLC
9178
a.k.a.
strong
KAFEESHEH
Hatem Rabah
9179
a.k.a.
strong
QEFEISHA
Hatem
9180
a.k.a.
strong
ABU ANED
Hadj Hatem
4740
1960
true
9675
Basem
ZA'ARIR
Individual
HAMAS - Hebron
NS-PLC
9181
a.k.a.
strong
ZAAREER
Basim Ahmad
4741
1962
true
9676
Mohammed
AL-TAL
Individual
HAMAS - Hebron
NS-PLC
9182
a.k.a.
strong
AL-TAL
Mohammad Ismail
4742
1965
true
9677
Daoud
ABU SEIR
Individual
HAMAS - Hebron
NS-PLC
9183
a.k.a.
strong
ABU SAIR
Da'oud Kamal Da'oud
4743
1955
true
9678
Hamid Jabir
KHUDAIR
Individual
HAMAS - Nablus
NS-PLC
9184
a.k.a.
strong
KHUDAIR
Hamid Sulieman Jabir
4744
1944
true
9679
Husni Bourini
YASIN
Individual
HAMAS - Nablus
NS-PLC
9185
a.k.a.
strong
YASIN
Husni Mohammad Bourini
4745
1955
true
9680
Riyad Ali
AMLI
Individual
HAMAS - Nablus
NS-PLC
9186
a.k.a.
strong
AMLI
Riyad Ali Mustafa
4746
1961
true
9681
Ahmad Ali
AHMAD
Individual
HAMAS - Nablus
NS-PLC
9187
a.k.a.
strong
AHMAD
Ahmad Ali Ahmad
4747
1940
true
9682
Hasan
YOUSEF
Individual
HAMAS - Ramallah
NS-PLC
9188
a.k.a.
strong
DAR KHALIL
Hasan Youssef Daoud
9189
a.k.a.
strong
DAR KHALIL
Hassan Yousef Dawoud
9683
Fadel
HAMDAN
Individual
HAMAS - Ramallah
NS-PLC
9190
a.k.a.
strong
HAMDAN
Fadel Mohammad Saleh
4748
1953
true
4749
Ramallah, West Bank
true
9684
Mahmoud
MUSLEH
Individual
HAMAS - Ramallah
NS-PLC
9191
a.k.a.
strong
MUSLEH
Mahmoud Ibrahim Mahmoud
4750
1941
true
4751
Haifa, Israel
true
9685
Ahmad 'Abd al-Aziz
MUBARAK
Individual
HAMAS - Ramallah
NS-PLC
9192
a.k.a.
strong
MUBARAK
Ahmad Abdel Aziz Saleh
4752
1962
true
9686
Khaled Tafish
THWEIB
Individual
HAMAS - Bethlehem
NS-PLC
9193
a.k.a.
strong
THOUAIB
Khaled Ibrahim Tafish
9194
a.k.a.
strong
DWEIB
Khaled Tafesh
4753
1964
true
4754
Bethlehem
true
9687
Mahmoud
AL-KHATIB
Individual
HAMAS - Bethlehem
NS-PLC
9195
a.k.a.
strong
AL-KHATIB
Mahmoud Daoud Mahmoud
4755
1972
true
9688
Khaled Abed
YAHIA
Individual
HAMAS - Jenin
NS-PLC
9196
a.k.a.
strong
YEHIA
Khaled Said
12150
Jenin
West Bank
Palestinian
4756
1959
true
9689
Khaled
ABU HASSAN
Individual
HAMAS - Jenin
NS-PLC
9197
a.k.a.
strong
ABOU HASSAN
Khaled Suleiman Fayez
9198
a.k.a.
strong
ABU HASAN
Khalid Sulayman Fayiz
4757
1967
true
9690
Abdul Rahman Fahmi
ZEIDAN
Individual
HAMAS - Tulkarem
NS-PLC
9199
a.k.a.
strong
ZEIDAN
Abdel Rahman Fahmi Rahman
4758
1960
true
9691
Riyad
RADDAD
Individual
HAMAS - Tulkarem
NS-PLC
9200
a.k.a.
strong
RADAD
Riyad Mahmoud Sa'eed
9201
a.k.a.
strong
AL-SEDAWI
Riyad Radad
4759
1960
true
9692
Ahmad
ATTOUN
Individual
HAMAS - Jerusalem
NS-PLC
9202
a.k.a.
strong
ATTOUN
Ahmad Mohammad Ahmad
9203
a.k.a.
strong
ATOON
Ahmed Muhamad Ahmed
4760
1968
true
9693
Ibrahim
ABU SALEM
Individual
HAMAS - Jerusalem
NS-PLC
9204
a.k.a.
strong
ABOU SALEM
Ibrahim Said Hasan
4761
1948
true
9694
Mohammed Saleh
TUTAH
Individual
HAMAS - Jerusalem
NS-PLC
9205
a.k.a.
strong
TAWTAH
Mohammad Omran Saleh
9206
a.k.a.
strong
TAWTA
Muhamed Umran Salih
4762
1969
true
9695
Wael
AL-HUSSEINI
Individual
HAMAS - Jerusalem
NS-PLC
9207
a.k.a.
strong
ABDUL RAHMAN
Wael Muhammed
9208
a.k.a.
strong
ABED AL RAHMAAN
Wael Mohamad
4763
1962
true
9696
Naser
ABDUL JAWAD
Individual
HAMAS - Salfit
NS-PLC
9209
a.k.a.
strong
ABDEL JAWAD
Nasir Abdullah Odeh
4764
1965
true
9697
Khaled
ABU TOS
Individual
HAMAS - Toubas
NS-PLC
9210
a.k.a.
strong
ABU QOUS
Khalid Hamad Hamid
4765
1949
true
4766
Tulkarem, West Bank
true
9698
Khamis
NAJJAR
Individual
HAMAS - Khan Younis
NS-PLC
9211
a.k.a.
strong
NAJJAR
Khamis Jawdat Khamis
4767
1949
true
4768
Khan Younis
true
9699
Salah
AL-BARDAWIL
Individual
HAMAS - Khan Younis
NS-PLC
9212
a.k.a.
strong
EL BARDAWIL
Salah Mohammad
4769
1959
true
4770
Khan Younis
true
9700
Younes
AL-ASTAL
Individual
HAMAS - Khan Younis
NS-PLC
9213
a.k.a.
strong
EL-ASTAL
Younis Mohe-eldeen Fayez
4771
1956
true
4772
Khan Younis
true
9701
Abdul Rahman
AL-JAMAL
Individual
HAMAS - Der al-Balah
NS-PLC
9214
a.k.a.
strong
AL-JAMAL
Abdel Al-Rahman Yusef
4773
1961
true
9702
Salem
SALAMEH
Individual
HAMAS - Der al-Balah
NS-PLC
9215
a.k.a.
strong
SALAMEH
Salem Ahmad Abdel Hadi
4774
1951
true
9703
Saeed
SIAM
Individual
HAMAS - Gaza
NS-PLC
9216
a.k.a.
strong
SEYAM
Said Mohammad
9217
a.k.a.
strong
SIYAM
Saeed Mohammad
12151
Gaza
Palestinian
4775
1959
true
9704
Ahmad
BAHAR
Individual
HAMAS - Gaza
NS-PLC
9218
a.k.a.
strong
BAHAR
Ahmed Mohamed
4776
1949
true
4777
Gaza
true
9705
Jamal
SALEH
Individual
HAMAS - Gaza
NS-PLC
9219
a.k.a.
strong
NASSER
Jamal Talab Mohammad Saleh
9220
a.k.a.
strong
SALEH
Jamal Talab
4778
1958
true
4779
Gaza
true
9706
Khalil
AL-HAYYEH
Individual
HAMAS - Gaza
NS-PLC
9221
a.k.a.
strong
ELHYYA
Khalil Esmaeel
4780
1960
true
9707
Mohammed Faraj
AL-GHOUL
Individual
HAMAS - Gaza
NS-PLC
9222
a.k.a.
strong
ELGHOUL
Mohammad Faraj Mahmood
4781
1957
true
9708
Mushir
AL-HABAL
Individual
HAMAS - Northern Gaza
NS-PLC
9223
a.k.a.
strong
ELHABEL
Moshir Omar
9224
a.k.a.
strong
EL-MASRI
Moshir
4782
1978
true
9709
Atef
UDWAN
Individual
HAMAS - Northern Gaza
NS-PLC
9225
a.k.a.
strong
ADWAN
Atef Ibrahim
9226
a.k.a.
strong
IDWAN
Atef Ibrahim Mohammad
4783
1952
true
9710
Yousef
AL-SHARAFI
Individual
HAMAS - Northern Gaza
NS-PLC
9227
a.k.a.
strong
AL-SHRAFI
Yousef Awad
4784
1963
true
9711
Ismail
AL-ASHQAR
Individual
HAMAS - Northern Gaza
NS-PLC
9228
a.k.a.
strong
AL-ALASHQAR
Ismail Abdallatif
4785
1962
true
9712
Mohammed
SHIHAB
Individual
HAMAS - Northern Gaza
NS-PLC
9229
a.k.a.
strong
SHEHAB
Mohamed Abed Hadi Rahman
4786
1956
true
9713
Ahmad
SA'DAT
Individual
PFLP
NS-PLC
9714
Jamil
MAJDALAWI
Individual
PFLP
NS-PLC
9715
Khaledah
JARRAR
Individual
PFLP
NS-PLC
9716
Qais Abdul
KARIM
Individual
DFLP
NS-PLC
15268
BANK OF KUNLUN CO LTD
Entity
United States financial institutions are prohibited from opening or maintaining a correspondent account or a payable-through account for the foreign financial institution listed here, pursuant to 31 C.F.R. section 561.201(c)
561-Related
111843
SWIFT/BIC
CKLBCNBJ
22509
f.k.a.
strong
KARAMAY URBAN CREDIT COOPERATIVES
22510
f.k.a.
strong
KARAMAY CITY COMMERCIAL BANK CO LTD.
22761
172 Xibin Rd
Ranghulu District
(Daqing, Heilongjiang Branch)
Daqing
163453
China
22762
9 Dongzhimen North Street
Dongcheng District
(Head Office)
Beijing
100007
China
22763
No. 7 Century Ave
(Registered Office)
Xinjiang
Karamay
834000
China
22764
No. 68 Zhongya South Rd
Economic and Technological Development Zone
(Urumqi, Xinjiang Branch)
Urumqi
830026
China
17013
VTB BANK PUBLIC JOINT STOCK COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
UKRAINE-EO13662
RUSSIA-EO14024
IRAN-EO13902
9477
Registration ID
1027739609391
Russia
9478
Government Gazette Number
00032520
Russia
9483
Tax ID No.
7702070139
Russia
9486
License
1000
Russia
24641
Legal Entity Number
253400V1H6ART1UQ0N98
201028
Additional Sanctions Information -
Subject to Secondary Sanctions
146548
BIK (RU)
044030707
146549
BIK (RU)
044525187
116142
Executive Order 13662 Directive Determination -
Subject to Directive 1
146669
Target Type
Financial Institution
115744
SWIFT/BIC
VTBRRUMM
115745
Website
www.vtb.com
146547
Website
www.vtb.ru
146553
Organization Established Date
17 Oct 1990
151145
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
172703
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
26072
a.k.a.
strong
JSC VTB BANK
26073
a.k.a.
strong
BANK VTB OPEN JOINT STOCK COMPANY
26075
a.k.a.
strong
BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
26076
a.k.a.
strong
BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
26077
a.k.a.
strong
BANK VNESHNEI TORGOVLI RSFSR
26078
a.k.a.
strong
BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
26079
a.k.a.
strong
VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
26081
a.k.a.
strong
BANK VTB OAO
54895
a.k.a.
strong
VTB BANK PAO
54896
a.k.a.
strong
VTB BANK OAO
54900
a.k.a.
strong
VTB BANK PJSC
54902
a.k.a.
strong
BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
54903
a.k.a.
strong
VTB BANK
54907
a.k.a.
strong
OAO BANK VTB
54908
a.k.a.
strong
VTB BANK OPEN JOINT STOCK COMPANY
54909
a.k.a.
strong
BANK VNESHEI TORGOVLI OAO
54912
a.k.a.
strong
BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
54914
a.k.a.
strong
OAO VNESHTORGBANK
54940
a.k.a.
strong
BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
54941
a.k.a.
strong
BANK FOR FOREIGN TRADE OF RSFSR
54942
a.k.a.
strong
VNESHTORGBANK OF RSFSR
54943
a.k.a.
strong
CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
54944
a.k.a.
strong
RUSSIAN VNESHTORGBANK
54945
a.k.a.
strong
VNESHTORGBANK
54946
a.k.a.
strong
OJSC CJSC BANK FOR FOREIGN TRADE
55124
a.k.a.
strong
BANK VTB PAO
77195
a.k.a.
weak
JSC VTB BANK NEW DELHI BRANCH
77196
a.k.a.
strong
VTB BANK PJSC SHANGHAI BRANCH
25798
29, Bolshaya Morskaya str.
St. Petersburg
190000
Russia
25799
37 Plyushchikha ul.
Moscow
119121
Russia
25800
43, Vorontsovskaya str.
Moscow
109044
Russia
52482
11 litera, per. Degtyarny
St. Petersburg
191144
Russia
52483
11, lit A, Degtyarnyy pereulok
St. Petersburg
191144
Russia
52484
43, bld.1, Vorontsovskaya str.
Moscow
109147
Russia
52485
Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya
Moscow
123317
Russia
52486
str. 1, 43, ul. Vorontsovskaya
Moscow
109147
Russia
52488
Vorontsovskaya Str 43
Moscow
109147
Russia
74656
The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road
New Delhi
110001
India
74657
1266 Nanjing Xilu Street, Jingan District
Shanghai
200040
China
74658
18 BC, CITIC Building, 19 Jianguomenwai Dajie
Beijing
100004
China
90120
Tehran
Iran
17014
JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
UKRAINE-EO13662
RUSSIA-EO14024
9492
Registration Number
1027700342890
Russia
9493
Government Gazette Number
52750822
Russia
151161
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
146690
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
146708
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.
146961
Listing Date (EO 14024 Directive 3):
24 Feb 2022
146962
Effective Date (EO 14024 Directive 3):
26 Mar 2022
116141
Executive Order 13662 Directive Determination -
Subject to Directive 1
115820
SWIFT/BIC
RUAGRUMM
115747
Website
http://www.rshb.ru
26083
a.k.a.
strong
RUSSIAN AGRICULTURAL BANK
26084
a.k.a.
strong
RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY
26085
a.k.a.
strong
ROSSELKHOZBANK
26086
a.k.a.
strong
RUSSIAN AGRICULTURAL BANK OJSC
54933
a.k.a.
weak
RUSAG
25802
3, Gagarinsky Pereulok
Moscow
119034
Russia
25803
3 Gagarinsky per.
Moscow
119034
Russia
17015
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
RUSSIA-EO14024
UKRAINE-EO13662
24679
Government Gazette Number
00005061
Russia
24680
Registration Number
1077711000102
Russia
24681
Tax ID No.
7750004150
Russia
115748
SWIFT/BIC
BFEARUMM
115791
Website
www.veb.ru
146597
Target Type
State-Owned Enterprise
146598
Target Type
Financial Institution
151187
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
172700
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
115778
BIK (RU)
044525060
146960
Executive Order 13662 Directive Determination -
Subject to Directive 1
146596
Organization Established Date
18 Aug 1922
26088
a.k.a.
weak
VEB
55018
a.k.a.
strong
GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF
55019
a.k.a.
strong
STATE DEVELOPMENT CORPORATION VEB.RF
55020
a.k.a.
strong
GK VEB.RF
55021
a.k.a.
strong
VEB.RF
55022
a.k.a.
weak
BANK FOR DEVELOPMENT
55023
f.k.a.
strong
VNESHECONOMBANK
55024
f.k.a.
strong
VNESHEKONOMBANK SSSR
55025
f.k.a.
strong
VNESHEKONOMBANK GK
55026
f.k.a.
strong
BANK FOR FOREIGN TRADE OF THE U.S.S.R.
25805
Akademik Sakharov Ave 9
Moscow
107996
Russia
52521
Pr-kt, Akademika Sakharova, D. 9
Moscow
107078
Russia
74649
20A, CITIC Building, 19, Joanguomenwai Dajie
Beijing
100004
China
74650
Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba
Mumbai
400005
India
17016
GAZPROMBANK JOINT STOCK COMPANY
Entity
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives
UKRAINE-EO13662
RUSSIA-EO14024
9495
Registration Number
1027700167110
Russia
9497
Tax ID No.
7744001497
Russia
44704
Legal Entity Number
253400WSS48YWMBUA688
146534
Organization Established Date
31 Jul 1990
182493
Organization Established Date
31 Jul 1990
182492
Target Type
Financial Institution
182497
Target Type
State-Owned Enterprise
146689
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
146709
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.
146849
Listing Date (EO 14024 Directive 3):
24 Feb 2022
146850
Effective Date (EO 14024 Directive 3):
26 Mar 2022
115749
SWIFT/BIC
GAZPRUMM
115751
Website
www.gazprombank.ru
182491
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
116139
Executive Order 13662 Directive Determination -
Subject to Directive 1
151146
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
26095
f.k.a.
strong
GAZPROMBANK OPEN JOINT STOCK COMPANY
54916
a.k.a.
strong
BANK GPB JSC
54918
f.k.a.
strong
JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK
25807
16 Nametkina Street
Bldg. 1
Moscow
117420
Russia
79149
6 Enh-Taivan St.
Ulaanbaatar
14250
Mongolia
79150
6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue
Astana
010000
Kazakhstan
79151
10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri
Delhi
110021
India
79152
Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang
Liaoning
100022
China
17017
BM BANK JSC
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
9498
Registration ID
1027700159497
Russia
9499
Government Gazette Number
29292940
Russia
143508
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
115752
SWIFT/BIC
MOSWRUMM
152962
Target Type
Financial Institution
115819
BIK (RU)
044525219
116145
Executive Order 13662 Directive Determination -
Subject to Directive 1
173856
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
26099
a.k.a.
strong
JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY
26100
f.k.a.
strong
AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO
59455
f.k.a.
strong
BANK MOSKVY PAO
59456
f.k.a.
strong
BANK OF MOSCOW
59457
a.k.a.
strong
BM BANK PUBLIC JOINT STOCK COMPANY
59458
a.k.a.
strong
PAO BM BANK
59459
a.k.a.
strong
BM BANK AO
25810
8/15 Korp. 3 ul. Rozhdestvenka
Moscow
107996
Russia
25811
Bld 3 8/15
Rozhdestvenka St.
Moscow
107996
Russia
17018
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
UKRAINE-EO13662
RUSSIA-EO14024
24639
Registration Number
1027700132195
Russia
24640
Tax ID No.
7707083893
Russia
116134
SWIFT/BIC
SABRRUMM
115757
Website
www.sberbank.ru
146546
Website
www.sberbank.com
151212
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
172698
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
116151
Executive Order 13662 Directive Determination -
Subject to Directive 1
172817
Target Type
Financial Institution
146714
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
146696
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.
146811
Listing Date (EO 14024 Directive 2):
24 Feb 2022
146815
Effective Date (EO 14024 Directive 2):
26 Mar 2022
146813
Listing Date (EO 14024 Directive 3):
24 Feb 2022
146816
Effective Date (EO 14024 Directive 3):
26 Mar 2022
26102
a.k.a.
strong
SBERBANK ROSSII
26103
f.k.a.
strong
SBERBANK ROSSII OAO
26104
f.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
54948
a.k.a.
strong
SBERBANK OF RUSSIA
54949
a.k.a.
strong
PJSC SBERBANK
54950
f.k.a.
strong
OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA
54951
f.k.a.
strong
OJSC SBERBANK OF RUSSIA
54952
f.k.a.
strong
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION
54953
f.k.a.
strong
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC
54954
f.k.a.
strong
SBERBANK OF RSFSR
77192
a.k.a.
weak
SBERBANK INDIA
77193
a.k.a.
weak
SBERBANK MUMBAI
52487
19 ul. Vavilova
Moscow
117312
Russia
74652
C305/306A Lufthansa Centre 50 Liangmaqiao Rd.
Chaoyang District
Beijing
100027
China
74653
upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road
New Delhi
110001
India
74654
81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East
Mumbai
Maharashtra
400051
India
17022
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
UKRAINE-EO13662
RUSSIA-EO14024
9502
Registration ID
1027700043502
Russia
9503
Government Gazette Number
00044428
Russia
9504
Tax ID No.
7706107510
Russia
143715
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
189891
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
115776
Website
www.rosneft.com
115777
Website
www.rosneft.ru
115775
Email Address
postman@rosneft.ru
116148
Executive Order 13662 Directive Determination -
Subject to Directive 2
116149
Executive Order 13662 Directive Determination -
Subject to Directive 4
26109
a.k.a.
strong
OJSC ROSNEFT OIL COMPANY
26110
a.k.a.
strong
ROSNEFT OIL COMPANY
26111
a.k.a.
strong
OAO ROSNEFT OIL COMPANY
26112
a.k.a.
strong
OIL COMPANY ROSNEFT
26113
a.k.a.
strong
ROSNEFT
25840
26/1 Sofiyskaya Embankment
Moscow
115035
Russia
17064
OAO NOVATEK
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
UKRAINE-EO13662
9524
Registration ID
1026303117642 (Russia)
9525
Government Gazette Number
33556474 (Russia)
144014
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
115815
Email Address
novatek@novatek.ru
116140
Executive Order 13662 Directive Determination -
Subject to Directive 2
26208
a.k.a.
strong
FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO
26220
a.k.a.
strong
NOVATEK
25919
2, Udaltsova Street
Moscow
119415
Russia
25921
22 A, Pobedy Street
Tarko-Sale
Yamalo-Nenets Autonomous District
629580
Russia
25922
22a Pobedy ul.
Tarko-Sale
Purovski raion
Tyumenskaya Oblast
629850
Russia
17143
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
UKRAINE-EO13662
RUSSIA-EO14024
9589
Registration Number
1025501701686
Russia
9590
Government Gazette Number
42045241
Russia
9591
Tax ID No.
5504036333
Russia
151214
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
183042
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
116137
Executive Order 13662 Directive Determination -
Subject to Directive 2
116138
Executive Order 13662 Directive Determination -
Subject to Directive 4
146725
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
146694
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.
146842
Listing Date (EO 14024 Directive 3):
24 Feb 2022
146841
Effective Date (EO 14024 Directive 3):
26 Mar 2022
26284
a.k.a.
strong
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT
26285
a.k.a.
strong
GAZPROM NEFT PJSC
26286
a.k.a.
strong
GAZPROM NEFT PAO
81664
a.k.a.
strong
GAZPROM NEFT JOINT STOCK COMPANY
26038
5, Let. A
Galernaya
Saint Petersburg
190000
Russia
26039
d. 3-5 litera A Ch. Pom. 1N kab. 2401
ul. Pochtamtskaya
St. Petersburg
190000
Russia
17145
SURGUTNEFTEGAS
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
UKRAINE-EO13662
RUSSIA-EO14024
183028
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
143638
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
115923
Website
www.surgutneftegas.ru
115922
Email Address
secretary@surgutneftegas.ru
116154
Executive Order 13662 Directive Determination -
Subject to Directive 4
26292
a.k.a.
strong
OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS
26293
a.k.a.
strong
SURGUTNEFTEGAZ OAO
26295
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ
26296
a.k.a.
strong
SURGUTNEFTEGAS PJSC
26297
a.k.a.
strong
PAO SURGUTNEFTEGAS
81897
a.k.a.
strong
SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY
82052
a.k.a.
strong
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS
26046
ul. Grigoriya Kukuyevitskogo, 1
bld. 1
Khanty-Mansiysky Autonomous Okrug - Yugra
the city of Surgut
Tyumenskaya Oblast
628415
Russia
26048
korp. 1 1 Grigoriya Kukuevitskogo ul.
Surgut
Tyumenskaya oblast
628404
Russia
26049
Street Kukuevitskogo 1
Surgut
Tyumen Region
628415
Russia
17248
LUKOIL OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
UKRAINE-EO13662
RUSSIA-EO14024
9662
Government Gazette Number
00044434
Russia
9663
Tax ID No.
7708004767
Russia
9664
Registration ID
1027700035769
Russia
47969
Legal Entity Number
549300LCJ1UJXHYBWI24
143667
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
189892
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
116112
Website
www.lukoil.ru
116111
Email Address
info@lukoil.ru
116146
Executive Order 13662 Directive Determination -
Subject to Directive 4
26538
a.k.a.
strong
LUKOIL OIL COMPANY
26539
a.k.a.
strong
LUKOIL
26540
a.k.a.
strong
NK LUKOIL OAO
26541
a.k.a.
strong
NEFTYANAYA KOMPANIYA LUKOIL OOO
84733
a.k.a.
strong
PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL
26282
11 Sretenski boulevard
Moscow
101000
Russia
17250
PUBLIC JOINT STOCK COMPANY GAZPROM
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
UKRAINE-EO13662
RUSSIA-EO14024
9668
Government Gazette Number
00040778
Russia
9669
Tax ID No.
7736050003
Russia
9672
Registration Number
1027700070518
Russia
116147
Executive Order 13662 Directive Determination -
Subject to Directive 4
146723
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
146693
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.
146844
Listing Date (EO 14024 Directive 3):
24 Feb 2022
146846
Effective Date (EO 14024 Directive 3):
26 Mar 2022
151216
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
26548
a.k.a.
strong
GAZPROM PAO
26549
a.k.a.
strong
PJSC GAZPROM
54934
a.k.a.
strong
GAZPROM
26288
2/3 Lakhtinsky Avenue
Bldg. 1
St. Petersburg
Russia
197229
Russia
26290
BOX 1255
St. Petersburg
190900
Russia
52480
156A Moskovsky Avenue
St. Petersburg
Russia
17254
PUBLIC JOINT STOCK COMPANY TRANSNEFT
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
UKRAINE-EO13662
RUSSIA-EO14024
9692
Tax ID No.
7706061801
Russia
9693
Government Gazette Number
00044463
Russia
24764
Registration Number
1027700049486
Russia
116120
Website
www.transneft.ru
151210
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
116143
Executive Order 13662 Directive Determination -
Subject to Directive 2
146656
Organization Established Date
26 Aug 1993
146726
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
146695
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.
146847
Listing Date (EO 14024 Directive 3):
24 Feb 2022
146848
Effective Date (EO 14024 Directive 3):
26 Mar 2022
26558
f.k.a.
strong
AK TRANSNEFT OAO
26559
f.k.a.
strong
AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO
26560
a.k.a.
strong
OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT
26561
a.k.a.
strong
JSC TRANSNEFT
26562
a.k.a.
strong
PJSC TRANSNEFT
26563
a.k.a.
strong
PAO TRANSNEFT
55119
a.k.a.
strong
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT
52600
naberezhnaya Presnenskaya, D. 4, Str. 2
Moscow
123112
Russia
17260
STATE CORPORATION ROSTEC
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
UKRAINE-EO13662
RUSSIA-EO14024
9699
Registration ID
1077799030847
Russia
9700
Tax ID No.
7704274402
Russia
9701
Government Gazette Number
94137372
Russia
143716
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173863
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
116150
Executive Order 13662 Directive Determination -
Subject to Directive 3
152816
Organization Established Date
03 Dec 2007
59376
a.k.a.
strong
STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC
26319
24 Usacheva Str.
Moscow
119048
Russia
26320
21 Gogolevsky Blvd.
Moscow
119991
Russia
18267
OJSC ORENBURGNEFT
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
47587
Tax ID No.
5612002469
Russia
47588
Registration Number
1025601802357
Russia
190039
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
117517
Email Address
orenburgneft@rosneft.ru
143669
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117583
Executive Order 13662 Directive Determination -
Subject to Directive 2
117643
Executive Order 13662 Directive Determination -
Subject to Directive 4
28197
a.k.a.
strong
ORENBURGNEFT
28198
a.k.a.
strong
OAO JSC ORENBURGNEFT
27624
St. Magistralynaya 2
Buzuluk
461040
Russia
18268
EXIMBANK OF RUSSIA JSC
Entity
All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
RUSSIA-EO14024
10549
Registration Number
1027739109133
Russia
24617
Tax ID No.
7704001959
Russia
24619
Legal Entity Number
253400HA6URWT39X2982
117570
Executive Order 13662 Directive Determination -
Subject to Directive 1
117518
SWIFT/BIC
EXIRRUMM
117519
Website
eximbank.ru
173866
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
146532
Organization Established Date
24 May 1994
151144
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
146786
Target Type
Financial Institution
28200
a.k.a.
strong
ROSEKSIMBANK, ZAO
28201
a.k.a.
strong
RUSSIAN EXPORT-IMPORT BANK
28202
a.k.a.
strong
GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
28203
a.k.a.
strong
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
54898
a.k.a.
strong
EXIMBANK OF RUSSIA ZAO
54899
a.k.a.
strong
EXIMBANK OF RUSSIA
54901
a.k.a.
strong
AO ROSEKSIMBANK
27626
12 Krasnopresnenskaya Embankments
Moscow
123610
Russia
18269
OJSC SAMOTLORNEFTEGAZ
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
47030
Registration Number
1028600940576
Russia
47031
Tax ID No.
8603089934
Russia
117587
Executive Order 13662 Directive Determination -
Subject to Directive 2
117647
Executive Order 13662 Directive Determination -
Subject to Directive 4
117520
Email Address
NVSNGinfo@rosneft.ru
143724
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
188543
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
28205
a.k.a.
strong
SAMOTLORNEFTEGAZ JSC
28206
a.k.a.
strong
SAMOTLORNEFTEGAZ
27628
Lenina St. 4, the Tyumen Region
Khanty-Mansiysk
Autonomous District, Nizhnevartovsk
628606
Russia
81930
Ul. Lenina D. 4
Nizhnevartovsk
628600
Russia
18270
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
10550
Public Registration Number
1102632003253
117564
Executive Order 13662 Directive Determination -
Subject to Directive 1
143723
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117521
Website
krskfo.ru
28208
a.k.a.
strong
OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION
28209
a.k.a.
strong
OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION
28212
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA
28213
f.k.a.
strong
KRSK, OAO
27631
d. 139 ul. Pyatigorskaya Essentuki
Stavropolski krai
357625
Russia
18271
PJSC VERKHNECHONSKNEFTEGAZ
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
47026
Registration Number
1023801017580
Russia
47027
Tax ID No.
3808079367
Russia
117522
Email Address
vcng@rosneft.ru
188535
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
143725
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117584
Executive Order 13662 Directive Determination -
Subject to Directive 2
117644
Executive Order 13662 Directive Determination -
Subject to Directive 4
28211
a.k.a.
strong
VERKHNECHONSKNEFTEGAZ
28214
a.k.a.
strong
OJSC VERKHNECHONSKNEFTEGAZ
83685
a.k.a.
strong
AO VCHNG
27632
Baikalskaya St., 295 B
Irkutsk
664050
Russia
81924
Pr-Kt Bolshoi Liteinyi D. 3
Irkutsk
664007
Russia
18272
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
RUSSIA-EO14024
10551
Registration Number
1117746811566
Russia
24628
Tax ID No.
7704792651
Russia
117565
Executive Order 13662 Directive Determination -
Subject to Directive 1
117523
Website
exiar.ru
173867
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
146788
Target Type
Government Entity
151200
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
146533
Organization Established Date
13 Oct 2011
28216
a.k.a.
strong
EKSAR OAO
28217
a.k.a.
strong
ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO
28218
a.k.a.
strong
RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC
28219
a.k.a.
strong
EXIAR OJSC
54910
a.k.a.
strong
EXIAR
54911
a.k.a.
strong
EXIAR JSC
27635
nab. Krasnopresnenskaya d. 12
Moscow
123610
Russia
18273
JSC VEB.DV
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
RUSSIA-EO14024
24756
Registration Number
1112721010995
Russia
24757
Tax ID No.
2721188289
Russia
173868
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
117566
Executive Order 13662 Directive Determination -
Subject to Directive 1
117524
Website
fondvostok.ru
151171
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
28221
f.k.a.
strong
JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND
28224
f.k.a.
strong
OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND
55112
a.k.a.
strong
AO VEB.DV
55113
f.k.a.
strong
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
27639
Nab. Presnenskaya D. 10, pom II komn 8-59
Moscow
123112
Russia
18274
CJSC VANKORNEFT
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
47069
Registration Number
1042400920077
Russia
47071
Tax ID No.
2437261631
Russia
143727
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117577
Executive Order 13662 Directive Determination -
Subject to Directive 2
117637
Executive Order 13662 Directive Determination -
Subject to Directive 4
188592
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
117525
Email Address
info@vankoroil.ru
28226
a.k.a.
strong
VANKORNEFT
28227
a.k.a.
strong
ZAO VANKORNEFT
27640
Dobrovolcheskoy Brigady St., 15
Krasnoyarsk Territory
660077
Russia
81976
Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9
Krasnoyarsk
660077
Russia
81977
Ul. Shadrina A.E. D. 20
Turukhansk
663230
Russia
18275
FEDERAL CENTER FOR PROJECT FINANCE
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
10553
Public Registration Number
1027739088410
117526
Website
fcpf.ru
117559
Executive Order 13662 Directive Determination -
Subject to Directive 1
143528
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
28229
a.k.a.
strong
FTSPF, OAO
28230
a.k.a.
strong
OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA
28231
a.k.a.
weak
FCPF
28232
f.k.a.
strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA
27643
d. 14 prospekt Olimpiski
Moscow
129090
Russia
18276
RN-YUGANSKNEFTEGAZ LLC
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
47085
Registration Number
1058602819538
Russia
47086
Tax ID No.
8604035473
Russia
143474
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117593
Executive Order 13662 Directive Determination -
Subject to Directive 2
117653
Executive Order 13662 Directive Determination -
Subject to Directive 4
117528
Email Address
rn_yng@yungjsc.com
188609
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
28234
a.k.a.
strong
YUGANSKNEFTEGAZ
28235
a.k.a.
strong
RN-YUGANSKNEFTEGAZ OOO
27645
Lenina St., 26
Nefteyugansk
Tyumen Region
628309
Russia
18277
GLOBEXBANK
Entity
All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
10554
Public Registration Number
1027739326010
117569
Executive Order 13662 Directive Determination -
Subject to Directive 1
143763
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117529
SWIFT/BIC
GLOBRUMM
117530
Website
globexbank.ru
28238
a.k.a.
strong
GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY
28239
a.k.a.
strong
GLOBEKSBANK, AO
28240
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
28241
f.k.a.
strong
CJSC GLOBEXBANK
28242
f.k.a.
strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
27647
d. 59 str. 2 ul. Zemlyanoi Val
Moscow
109004
Russia
18278
KRASLESINVEST CJSC
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
10555
Public Registration Number
1082468004574
117532
Website
kraslesinvest.ru
117571
Executive Order 13662 Directive Determination -
Subject to Directive 1
143529
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
28244
a.k.a.
strong
KRASLESINVEST, ZAO
28245
a.k.a.
strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST
28246
a.k.a.
strong
THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST
28247
a.k.a.
strong
CJSC KRASLESINVEST
27650
d. 35 A ul. Partizana Zheleznyaka
Krasnoyarsk
Krasnoyarski krai
660022
Russia
18279
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
10556
Public Registration Number
1117746429371
143728
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117533
Website
rdif.ru
117567
Executive Order 13662 Directive Determination -
Subject to Directive 1
28250
a.k.a.
strong
LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY
28253
a.k.a.
strong
RDIF MANAGEMENT COMPANY LLC
28254
a.k.a.
strong
UK RFPI, OOO
28255
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
28331
a.k.a.
strong
MANAGEMENT COMPANY RDIF LLC
28332
a.k.a.
strong
RDIF MANAGEMENT COMPANY
27655
d. 9 prospekt Akademika Sakharova
Moscow
107996
Russia
18280
OJSC ANGARSK PETROCHEMICAL COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
117585
Executive Order 13662 Directive Determination -
Subject to Directive 2
117645
Executive Order 13662 Directive Determination -
Subject to Directive 4
143729
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117534
Website
www.anhk.ru
117535
Email Address
delo@anhk.rosneft.ru
28252
a.k.a.
strong
ANGARSK REFINERY
27653
Angarsk
Irkutsk region
665830
Russia
27656
6 ul. K. Marksa
Angarsk
665830
Russia
18281
LLC INFRASTRUCTURE MOLZHANINOVO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
RUSSIA-EO14024
24760
Registration Number
1027739071337
Russia
24761
Tax ID No.
7733109347
Russia
117572
Executive Order 13662 Directive Determination -
Subject to Directive 1
173869
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
151191
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
28257
f.k.a.
strong
LLC RESAD
28259
f.k.a.
strong
RESAD LLC
55116
a.k.a.
strong
INFRASTRUKTURA MOLZHANINOVO
27658
ul. Bryanskaya D. 5, et 4 pom. I kom 25
Moscow
121059
Russia
18282
OJSC NOVOKUYBYSHEV REFINERY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
47014
Registration Number
1026303118126
Russia
47015
Tax ID No.
6330000553
Russia
146130
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117586
Executive Order 13662 Directive Determination -
Subject to Directive 2
117646
Executive Order 13662 Directive Determination -
Subject to Directive 4
188810
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
117536
Email Address
sekr@nknpz.rosneft.ru
28261
a.k.a.
strong
NOVOKUIBYSHEVSK REFINERY
83678
a.k.a.
strong
OJSC NOVOKUYBYSHEV REFINERY
81913
Ul. Osipenko D. 12, Str. 1
Novokuybyshevsk
Samara Region
446207
Russia
18283
SME BANK
Entity
All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
10558
Public Registration Number
1027739108649
117537
SWIFT/BIC
RUDVRUMM
117539
Website
mspbank.ru
143731
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117568
Executive Order 13662 Directive Determination -
Subject to Directive 1
28264
a.k.a.
strong
JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT
28265
a.k.a.
strong
JSC SME BANK
28266
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA
28267
a.k.a.
strong
MSP BANK AO
28268
f.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA
27662
79 ul. Sadovnicheskaya
Moscow
115035
Russia
18284
RN KOMSOMOLSKIY REFINERY LLC
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
47009
Registration Number
1052740255358
Russia
47011
Tax ID No.
2703032881
Russia
117588
Executive Order 13662 Directive Determination -
Subject to Directive 2
117648
Executive Order 13662 Directive Determination -
Subject to Directive 4
143732
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
188518
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
117540
Email Address
knpz@rosneft.ru
28270
a.k.a.
strong
RN-KOMSOMOLSKI NPZ OOO
28271
a.k.a.
strong
KOMSOMOLSK REFINERY
28272
a.k.a.
strong
LLC RN-KOMSOMOLSK REFINERY
83676
a.k.a.
strong
LLC RN KOMSOMOLSKIY NPZ
27665
115 Leningradskaya st.
Komsomolsk-on-Amur
Khabarovsk region
681007
Russia
18285
SVIAZ-BANK
Entity
All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
10559
Public Registration Number
1027700159288
117541
SWIFT/BIC
SVIZRUMM
117542
Website
sviaz-bank.ru
117573
Executive Order 13662 Directive Determination -
Subject to Directive 1
143530
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
28274
a.k.a.
strong
SVIAZ-BANK AKB PAO
28275
a.k.a.
strong
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
28276
a.k.a.
strong
INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES
27666
7 Tverskaya ul.
Moscow
125375
Russia
18286
VEB CAPITAL
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
RUSSIA-EO14024
UKRAINE-EO13662
24697
Tax ID No.
7708710924
Russia
24698
Registration Number
1097746831709
Russia
151170
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117560
Executive Order 13662 Directive Determination -
Subject to Directive 1
146608
Organization Established Date
24 Dec 2009
117543
Website
vebcapital.ru
173870
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
28279
a.k.a.
strong
OOO VEB KAPITAL
28280
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA
28283
a.k.a.
strong
LLC VEB CAPITAL
27668
d. 7 str. A ul. Mashi Poryvaevoi
Moscow
107078
Russia
18287
VEB ENGINEERING LLC
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
RUSSIA-EO14024
24701
Registration Number
1107746181674
Russia
24702
Tax ID No.
7708715560
Russia
173871
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
146610
Organization Established Date
11 Mar 2010
151167
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117561
Executive Order 13662 Directive Determination -
Subject to Directive 1
117544
Website
vebeng.ru
28285
a.k.a.
strong
OOO VEB INZHINIRING
28286
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING
55043
a.k.a.
strong
VEB ENGINEERING LIMITED LIABILITY COMPANY
55044
a.k.a.
strong
OOO VEB ENGINEERING
27670
d. 9 prospekt Akademika Sakharova
Moscow
107996
Russia
52533
Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11
Moscow
101000
Russia
18288
VEB LEASING OJSC
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
RUSSIA-EO14024
24690
Registration Number
1037709024781
Russia
24691
Tax ID No.
7709413138
Russia
117545
Website
veb-leasing.ru
151160
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173872
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
146606
Organization Established Date
2003
117562
Executive Order 13662 Directive Determination -
Subject to Directive 1
28288
a.k.a.
strong
OAO VEB LIZING
28289
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING
28290
a.k.a.
strong
OPEN JOINT STOCK COMPANY VEB LEASING
28291
a.k.a.
strong
OJSC VEB LEASING
27672
d. 10 ul. Vozdvizhenka
Moscow
125009
Russia
52531
Str. Dolgorukovskaya, 7, Novoslobodskaya
Moscow
127006
Russia
18289
ROSE GROUP LIMITED
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
117574
Executive Order 13662 Directive Determination -
Subject to Directive 1
117546
Website
rosegroup.ru
143672
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
28293
f.k.a.
strong
RGI INTERNATIONAL LIMITED
28294
a.k.a.
weak
ROSE GROUP
28296
f.k.a.
strong
RGI INTERNATIONAL
27676
Frances House
Sir William Place
St. Peter Port
GY1 4EU
Guernsey
27796
Korobeinikov Lane, 1
Moscow
119034
Russia
18290
OJSC SYZRAN REFINERY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
47016
Registration Number
1026303056823
Russia
47018
Tax ID No.
6325004584
Russia
143673
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117547
Email Address
sekr@snpz.rosneft.ru
117589
Executive Order 13662 Directive Determination -
Subject to Directive 2
117649
Executive Order 13662 Directive Determination -
Subject to Directive 4
188524
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
28297
a.k.a.
strong
SYZRAN REFINERY
28298
a.k.a.
strong
OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN
83680
a.k.a.
weak
OAO SNPS
27675
1 Astrakhanskaya st.
Syzran
Samara region
446009
Russia
27677
Moskvorechje street 105
Building 8
Moscow
115523
Russia
18291
BANK BELVEB OJSC
Entity
All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
RUSSIA-EO14024
24683
Tax ID No.
7750004150
Russia
24684
Legal Entity Number
25340038P8SYW80B9W34
Russia
146600
Organization Established Date
23 Dec 1991
117548
SWIFT/BIC
BELBBY2X
117549
Website
bveb.by
173873
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
151130
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117575
Executive Order 13662 Directive Determination -
Subject to Directive 1
146793
Target Type
Financial Institution
28300
a.k.a.
strong
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
28301
a.k.a.
strong
BELVESHECONOMBANK OAO
55032
a.k.a.
strong
BANK BELVEB OPEN JOINT STOCK COMPANY
27679
29 Pobeditelei ave.
Minsk
220004
Belarus
52523
Myasnikova, 32
Minsk
220050
Belarus
18292
OJSC ACHINSK REFINERY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
47001
Registration Number
1022401153532
Russia
47004
Tax ID No.
2443000518
Russia
188514
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
117550
Email Address
sekr1@anpz.rosneft.ru
117590
Executive Order 13662 Directive Determination -
Subject to Directive 2
117650
Executive Order 13662 Directive Determination -
Subject to Directive 4
143642
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
28303
a.k.a.
strong
ACHINSK REFINERY
28304
a.k.a.
strong
OAO ACHINSK OIL REFINERY VNK
83670
a.k.a.
strong
JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY
83671
a.k.a.
strong
JSC ACHINSK OIL REFINERY VNK
83672
a.k.a.
weak
JSC ANPZ VNK
83673
a.k.a.
strong
ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY
27682
Achinsk Refinery industrial area
Bolsheuluisky district
Krasnoyarsk territory
662110
Russia
18294
OJSC KUYBYSHEV REFINERY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
143675
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117578
Executive Order 13662 Directive Determination -
Subject to Directive 2
117638
Executive Order 13662 Directive Determination -
Subject to Directive 4
117553
Email Address
sekr@knpz.rosneft.ru
28311
a.k.a.
strong
KUIBYSHEV REFINERY
28313
a.k.a.
strong
OJSC KUIBYSHEV REFINERY
27687
25 Groznenskaya st.
Samara
443004
Russia
18295
VEB ASIA LIMITED
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
UKRAINE-EO13662
RUSSIA-EO14024
24759
Registration Number
1886537
Hong Kong
146794
Organization Established Date
08 Apr 2013
173874
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
117563
Executive Order 13662 Directive Determination -
Subject to Directive 1
151173
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
27686
Suite 5808
58/F, Two International Finance Center
8 Finance Street Central
Hong Kong
China
18296
OJSC RN HOLDING
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
10563
Registration ID
1047200153770
Russia
10564
Government Gazette Number
74743120
Russia
10565
Tax ID No.
7225004092
Russia
143677
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117579
Executive Order 13662 Directive Determination -
Subject to Directive 2
117639
Executive Order 13662 Directive Determination -
Subject to Directive 4
28315
a.k.a.
strong
RN HOLDING OAO
27689
60 Oktyabrskaya ul.
Uvat
626170
Russia
18297
NEFT-AKTIV LLC
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
117580
Executive Order 13662 Directive Determination -
Subject to Directive 2
117640
Executive Order 13662 Directive Determination -
Subject to Directive 4
143678
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
28317
a.k.a.
strong
RN-AKTIV OOO
28318
a.k.a.
strong
OOO NEFT-AKTIV
27691
Ulica Kaluzhskaya M., d., 15, str. 28
Moscow
119071
Russia
18298
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
10566
Registration ID
3287
Russia
143679
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117554
Website
www.vbrr.ru
117591
Executive Order 13662 Directive Determination -
Subject to Directive 2
117651
Executive Order 13662 Directive Determination -
Subject to Directive 4
28320
a.k.a.
strong
RUSSIAN REGIONAL DEVELOPMENT BANK
28399
a.k.a.
weak
VBRR
27693
65/1 Suschevsky Val
Moscow
129594
Russia
27694
65 Sushchevskiy val
Moscow
129594
Russia
18299
ROSNEFT TRADING S.A.
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
VENEZUELA-EO13850
18874
Tax ID No.
CHE-309.842.573
Switzerland
18875
Registration Number
CH-660.0.257.011-8
Switzerland
117581
Executive Order 13662 Directive Determination -
Subject to Directive 2
117641
Executive Order 13662 Directive Determination -
Subject to Directive 4
143735
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117555
Website
www.rosneft.com
27696
Rue Place du Lac 2, 1204
Geneva
Switzerland
18300
ROSNEFT TRADE LIMITED
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
10567
Registration ID
C122790
117556
Email Address
hrm@rosneft-sh.com.cy
117592
Executive Order 13662 Directive Determination -
Subject to Directive 2
117652
Executive Order 13662 Directive Determination -
Subject to Directive 4
143680
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
28323
f.k.a.
strong
TNK TRADE LIMITED
27698
Elenion Building 5 Themistokli Dervi
2nd floor
Lefkosia, Nicosia
1066
Cyprus
18301
ROSNEFT FINANCE S.A.
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
UKRAINE-EO13662
143532
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
117582
Executive Order 13662 Directive Determination -
Subject to Directive 2
117642
Executive Order 13662 Directive Determination -
Subject to Directive 4
27700
46A Avenue John F Kennedy
2nd Floor
Luxembourg
1855
Luxembourg
18669
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
RUSSIA-EO14024
10934
Registration ID
1087746887678
Russia
24682
Tax ID No.
7736581290
Russia
173876
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
146733
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
146861
Listing Date (EO 14024 Directive 2):
24 Feb 2022
146864
Effective Date (EO 14024 Directive 2):
26 Mar 2022
151180
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118412
Executive Order 13662 Directive Determination -
Subject to Directive 1
29247
a.k.a.
strong
SBERBANK CAPITAL LLC
29248
a.k.a.
strong
SBERBANK KAPITAL OOO
29249
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
29474
a.k.a.
strong
SBERBANK CAPITAL LIMITED LIABILITY COMPANY
28371
d.19 ul. Vavilova
Moscow
117997
Russia
18708
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
RUSSIA-EO14024
24693
Registration Number
1105032007761
Russia
24694
Tax ID No.
5039441
Russia
173877
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118414
Executive Order 13662 Directive Determination -
Subject to Directive 1
146736
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
146869
Listing Date (EO 14024 Directive 2):
24 Feb 2022
146870
Effective Date (EO 14024 Directive 2):
26 Mar 2022
151186
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29285
a.k.a.
strong
SBERBANK INVESTMENTS LLC
29286
a.k.a.
strong
SBERBANK INVESTMENTS OOO
28410
46 Molodezhnaya St.
Odintsovo
Moscow Region
143002
Russia
18709
JOINT STOCK COMPANY SBERBANK LEASING
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
RUSSIA-EO14024
10974
Registration ID
1027739000728
Russia
24678
Tax ID No.
7707009586
Russia
151165
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173878
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118149
Website
www.sberleasing.ru
146731
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
146855
Listing Date (EO 14024 Directive 2):
24 Feb 2022
146856
Effective Date (EO 14024 Directive 2):
26 Mar 2022
118418
Executive Order 13662 Directive Determination -
Subject to Directive 1
29288
a.k.a.
strong
CJSC SBERBANK LEASING
29289
a.k.a.
strong
SBERBANK LEASING ZAO
29290
a.k.a.
strong
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
29291
a.k.a.
strong
SBERBANK LEASING JSC
29292
f.k.a.
strong
RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO
28412
Novoivanovskoe workers settlement
Odintsovo
Moscow Region
143026
Russia
28413
6 Vorobievskoe shosse
Moscow
119285
Russia
18710
SETELEM BANK LIMITED LIABILITY COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
RUSSIA-EO14024
10975
Registration ID
1027739664260
Russia
24711
Tax ID No.
6452010742
Russia
118419
Executive Order 13662 Directive Determination -
Subject to Directive 1
173879
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
151194
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
146748
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
146929
Listing Date (EO 14024 Directive 2):
24 Feb 2022
146930
Effective Date (EO 14024 Directive 2):
26 Mar 2022
118819
SWIFT/BIC
CETBRUMM
118151
Website
www.cetelem.ru
29294
a.k.a.
strong
CETELEM BANK LLC
29295
a.k.a.
strong
SETELEM BANK OOO
29296
a.k.a.
strong
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
29297
f.k.a.
strong
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
55059
a.k.a.
strong
CETELEM BANK LIMITED LIABILITY COMPANY
52544
26 ul. Pravdy
Moscow
125124
Russia
18711
OOO PS YANDEX.MONEY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
10976
Registration ID
1077746365113
Russia
118415
Executive Order 13662 Directive Determination -
Subject to Directive 1
143593
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29299
a.k.a.
strong
LLC PS YANDEX.MONEY
29300
a.k.a.
strong
PS YANDEKS.DENGI OOO
28419
16 Lva Tolstogo ul.
Moscow
119021
Russia
18714
OPEN JOINT STOCK COMPANY BPS-SBERBANK
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
RUSSIA-EO14024
24677
Tax ID No.
100219673
Belarus
151225
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118821
SWIFT/BIC
BPSBBY2X
146587
Website
www.sber-bank.by
146588
Website
www.bps-sberbank.by
173880
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118417
Executive Order 13662 Directive Determination -
Subject to Directive 1
146739
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
146881
Listing Date (EO 14024 Directive 2):
24 Feb 2022
146882
Effective Date (EO 14024 Directive 2):
26 Mar 2022
29307
a.k.a.
strong
BPS SBERBANK OJSC
29308
a.k.a.
strong
BPS-SBERBANK OAO
55013
a.k.a.
strong
SBER BANK
28426
6 Mulyavina Boulevard
Minsk
220005
Belarus
18715
JOINT STOCK COMPANY SBERBANK
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
RUSSIA-EO14024
11005
Registration ID
25959784
Ukraine
24671
Tax ID No.
259597826652
Ukraine
146691
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
146843
Listing Date (EO 14024 Directive 2):
24 Feb 2022
146845
Effective Date (EO 14024 Directive 2):
26 Mar 2022
118822
SWIFT/BIC
SABRUAUK
118154
Website
www.sberbank.ua
146585
Website
sbrf.com.ua
151163
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118420
Executive Order 13662 Directive Determination -
Subject to Directive 1
173881
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
29310
a.k.a.
strong
SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
29311
a.k.a.
strong
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
29312
a.k.a.
strong
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
29313
a.k.a.
strong
JSC SBERBANK OF RUSSIA
29314
f.k.a.
strong
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
55008
a.k.a.
strong
JSC SBERBANK
55010
a.k.a.
strong
AKTSIONERNE TOVARYSTVO SBERBANK
28428
46 Volodymyrska street
Kyiv
01601
Ukraine
52516
46 Vladimirskaya St
Kyiv
01601
Ukraine
18716
SBERBANK EUROPE AG
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
RUSSIA-EO14024
10978
Registration Number
FN 161285 i
Austria
24696
Tax ID No.
ATU55795009
Austria
176848
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118155
SWIFT/BIC
SABRATWW
118156
Website
www.sberbank.at
146747
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
146886
Listing Date (EO 14024 Directive 2):
24 Feb 2022
146888
Effective Date (EO 14024 Directive 2):
26 Mar 2022
118409
Executive Order 13662 Directive Determination -
Subject to Directive 1
151196
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
28430
Schwarzenbergplatz 3
Vienna
1010
Austria
18718
SB INTERNATIONAL SARL
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
10980
Registration ID
B161089
Luxembourg
143484
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118411
Executive Order 13662 Directive Determination -
Subject to Directive 1
28437
Avenue J.F. Kennedy 46a
1855 Luxembourg
Luxembourg
18719
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
10981
Registration ID
1027739207462
Russia
118223
Executive Order 13662 Directive Determination -
Subject to Directive 1
118823
SWIFT/BIC
CBGURUMM
118159
Website
www.vtb24.ru
143485
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29321
a.k.a.
strong
BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
29322
a.k.a.
strong
VTB 24 PAO
29323
a.k.a.
strong
BANK VTB 24 CLOSED JOINT STOCK COMPANY
29324
a.k.a.
strong
VTB 24 JSC
29325
f.k.a.
strong
BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
28439
d. 35 ul. Myasnitskaya
Moscow
101000
Russia
18720
PJSC VTB BANK (KIEV)
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
10982
Government Gazette Number
14359319
Ukraine
143486
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118224
Executive Order 13662 Directive Determination -
Subject to Directive 1
118824
SWIFT/BIC
VTBRUAUK
118160
Website
www.vtb.com.ua
29327
a.k.a.
strong
VTB BANK, PUBLIC JOINT STOCK COMPANY
29328
a.k.a.
strong
PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK
29329
a.k.a.
strong
VTB BANK, PJSC
29330
a.k.a.
strong
VTB BANK, PJSC (UKRAINE)
29331
a.k.a.
strong
PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)
28441
8/26, Shevchenka boulevard/Pushkinska street
Kyiv
01004
Ukraine
28442
8/26 Pushkinskaya str/Shevchenko bulvr
Kiev
01004
Ukraine
18721
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
118825
SWIFT/BIC
SLANBY22
118161
Website
www.vtb-bank.by
151149
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173882
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118216
Executive Order 13662 Directive Determination -
Subject to Directive 1
146663
Target Type
Financial Institution
29334
a.k.a.
strong
VTB BANK BELARUS
29335
a.k.a.
strong
CJSC VTB BANK BELARUS
29336
f.k.a.
strong
CJSC SLAVNEFTEBANK
54976
a.k.a.
strong
VTB BANK BELARUS CJSC
28444
14, Moskovskaya Street
Minsk
220007
Belarus
18722
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
146661
Target Type
Financial Institution
151152
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118826
SWIFT/BIC
ARMJAM22
118162
Website
www.vtb.am
118217
Executive Order 13662 Directive Determination -
Subject to Directive 1
173883
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
29339
f.k.a.
strong
SAVINGS BANK OF THE REPUBLIC OF ARMENIA
54971
a.k.a.
strong
VTB BANK ARMENIA CJSC
28446
46 Ul, Nalbandyan
Yerevan
375010
Armenia
18723
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
173884
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
151131
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
146665
Target Type
Financial Institution
118225
Executive Order 13662 Directive Determination -
Subject to Directive 1
118827
SWIFT/BIC
VTBAKZKZ
118164
Website
http://en.vtb-bank.kz/
54967
a.k.a.
strong
BANK VTB KAZAKHSTAN JSC
54968
a.k.a.
strong
SUBSIDIARY JSC BANK VTB KAZAKHSTAN
54969
a.k.a.
strong
JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
28449
28 Timiryazev Street
Almaty
050040
Kazakhstan
18724
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
118828
SWIFT/BIC
VTBAAZ22
118166
Website
http://en.vtb.az/
151150
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173885
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118226
Executive Order 13662 Directive Determination -
Subject to Directive 1
146662
Target Type
Financial Institution
29344
a.k.a.
strong
BANK VTB AZERBAIJAN OJSC
29345
a.k.a.
strong
JSC VTB BANK AZERBAIJAN
29346
f.k.a.
strong
OJSC AF BANK
28451
38 Khatai ave. Nasimi district
Baku
AZ 1008
Azerbaijan
28452
60, Samed Vurgun str
Baku
1022
Azerbaijan
18725
BANCO VTB AFRICA SA
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
151128
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118830
SWIFT/BIC
VTBLAOLU
118167
Website
www.vtb.ao
118218
Executive Order 13662 Directive Determination -
Subject to Directive 1
173886
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
29348
a.k.a.
strong
VTB AFRICA
28454
22, Rua da Missao
Luanda
Angola
18726
VTB BANK GEORGIA JOINT STOCK COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
173887
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
151147
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
146664
Target Type
Financial Institution
118214
Executive Order 13662 Directive Determination -
Subject to Directive 1
118829
SWIFT/BIC
UGEBGE22
118168
Website
www.vtb.com.ge
29353
a.k.a.
strong
JSC VTB BANK GEORGIA
29354
f.k.a.
weak
UNITED GEORGIAN BANK
54974
a.k.a.
strong
VTB BANK GEORGIA JSC
28456
14, G. Chanturia Street
Tbilisi
0114
Georgia
18727
VTB BANK (AUSTRIA) AG
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
10983
Registration ID
FN 117595 i
118831
SWIFT/BIC
DOBAATWW
118169
Website
www.vtb.at
143490
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118220
Executive Order 13662 Directive Determination -
Subject to Directive 1
28458
Parking 6, PO Box 560
Vienna
1010
Austria
18728
VTB BANK JSC BELGRADE
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
118219
Executive Order 13662 Directive Determination -
Subject to Directive 1
118849
SWIFT/BIC
MBBGRSBG
118171
Website
www.vtbbanka.rs
143594
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29358
a.k.a.
strong
VTB BANKA AD BEOGRAD
30278
f.k.a.
strong
MOSKOVSKA BANKA AD
28460
2 Balkanska street
Belgrade
11 000
Serbia
18729
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
10984
Registration ID
1097746344596
Russia
151143
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
172705
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118227
Executive Order 13662 Directive Determination -
Subject to Directive 1
118172
Website
http://vtbcapital.com
146668
Target Type
Financial Institution
29361
a.k.a.
strong
KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
29362
a.k.a.
strong
HOLDING VTB CAPITAL CJSC
29363
a.k.a.
strong
VTB CAPITAL HOLDING ZAO
54972
a.k.a.
strong
VTB CAPITAL HOLDING CJSC
54973
a.k.a.
strong
VTB CAPITAL JSC
77194
a.k.a.
strong
VTB CAPITAL HONG KONG LIMITED
28462
12 Presnenskaya nab.
Moscow
123100
Russia
52492
4th Lesnoy Pereulok 4, Capital Plaza
Moscow
125047
Russia
52493
Room 410, Stolyarniy Pereulok 3, bld 34
Moscow
123022
Russia
74655
Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central
Hong Kong
18730
VTB PENSION ADMINISTRATOR LIMITED
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
10985
Registration ID
1097746178232
Russia
146674
Organization Type:
Activities of holding companies
151137
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173888
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118228
Executive Order 13662 Directive Determination -
Subject to Directive 1
29365
a.k.a.
strong
VTB PENSION ADMINISTRATOR LTD
29366
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR
29367
a.k.a.
strong
VTB PENSIONNY ADMINISTRATOR OOO
28464
d. 52 str. 1 nab.Kosmodamianskaya
Moscow
115054
Russia
18731
LIMITED LIABILITY COMPANY VTB DC
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
24644
Registration Number
5117746058733
Russia
118229
Executive Order 13662 Directive Determination -
Subject to Directive 1
151188
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
146558
Organization Established Date
2011
173889
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
54980
a.k.a.
strong
LLC VTB DC
54981
a.k.a.
strong
VTB DC LIMITED
54982
a.k.a.
strong
VTB DC LTD
28466
Room 47, office XIV, 8 Brestskaya Street
Moscow
125047
Russia
52496
d. 35 str. 1, Prospect Leningradski
Moscow
125284
Russia
18732
VTB INSURANCE LIMITED
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
10986
Registration ID
1027700462514
Russia
143492
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118209
Executive Order 13662 Directive Determination -
Subject to Directive 1
118173
Website
www.vtbins.ru
29371
a.k.a.
strong
VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO
29372
a.k.a.
strong
VTB STRAKHOVANIE SK OOO
29373
a.k.a.
strong
INSURANCE COMPANY VTB-INSURANCE, LTD
29374
a.k.a.
strong
INSURANCE COMPANY VTB-INSURANCE LIMITED
29375
f.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL
28468
str. 1 8 Chistoprudnyy bulvar
Moscow
101000
Russia
18733
VTB FACTORING LTD
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
10987
Registration ID
5087746611145
Russia
118189
Website
www.vtbf.ru
151140
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173890
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
146795
Target Type
Financial Institution
118215
Executive Order 13662 Directive Determination -
Subject to Directive 1
29377
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
29378
a.k.a.
strong
VTB FAKTORING OOO
29380
a.k.a.
strong
VTB FACTORING LIMITED
28470
d. 52 str. 1 nab.Kosmodamianskaya
Moscow
115054
Russia
18734
NPF VTB PENSION FUND JOINT STOCK COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
10988
Registration ID
1147799014692
Russia
118210
Executive Order 13662 Directive Determination -
Subject to Directive 1
173891
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
151213
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
146667
Target Type
Financial Institution
29382
a.k.a.
strong
NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND
29383
a.k.a.
strong
NPF VTB PENSIONNY FOND, AO
29384
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
29385
a.k.a.
strong
NON-STATE PENSION FUND VTB PENSION FUND, JSC
29386
f.k.a.
strong
NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
54970
a.k.a.
strong
NPF VTB PENSION FUND JSC
28472
d. 43 str. 1 ul. Vorontsovskaya
Moscow
109147
Russia
18735
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
10989
Registration ID
1117746272907
Russia
29406
Government Gazette Number
91457857
Russia
29407
Tax ID No.
7729679810
Russia
157169
Organization Type:
Real estate activities on a fee or contract basis
173892
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118221
Executive Order 13662 Directive Determination -
Subject to Directive 1
143597
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
157168
Organization Established Date
08 Apr 2011
29389
a.k.a.
strong
VTB NEDVIZHIMOST, OOO
29390
a.k.a.
strong
VTB REAL ESTATE, LLC
59944
d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya
Moscow
123112
Russia
18736
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
24796
Registration Number
1027739157522
Russia
146796
Organization Established Date
04 Jul 1996
173893
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118174
Website
www.odk.ru
146673
Target Type
Financial Institution
151132
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118230
Executive Order 13662 Directive Determination -
Subject to Directive 1
29392
a.k.a.
strong
CJS VTB SPECIALIZED DEPOSITORY
54975
a.k.a.
strong
VTB SPECIALIZED DEPOSITORY CJSC
28476
35 Myasnitskaya Street
Moscow
101000
Russia
18737
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
24700
Registration Number
1045605469744
Russia
146609
BIK (RU)
044525745
118222
Executive Order 13662 Directive Determination -
Subject to Directive 1
118175
Website
www.vtbreg.ru
173894
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
151135
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29396
a.k.a.
strong
VTB REGISTRAR
54996
a.k.a.
strong
VTB REGISTRAR CJSC
54997
a.k.a.
strong
JOINT STOCK COMPANY VTB REGISTRAR
54998
a.k.a.
strong
JSC VTB REGISTRAR
28478
23, Pravdy Street
Moscow
125040
Russia
18738
MULTICARTA
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
10990
Registration ID
1027739116404
Russia
143600
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118176
Website
www.multicarta.ru
118211
Executive Order 13662 Directive Determination -
Subject to Directive 1
29398
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA
29399
a.k.a.
strong
MULTICARTA, LTD
29401
a.k.a.
strong
MULTIKARTA, OOO
28480
d. 43 korp. 1 ul. Vorontsovskaya
Moscow
109147
Russia
18739
VTB LEASING JOINT STOCK COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
10991
Registration ID
1037700259244
Russia
29405
Tax ID No.
7709378229
Russia
118212
Executive Order 13662 Directive Determination -
Subject to Directive 1
118177
Website
www.vtb-leasing.ru
157166
Organization Established Date
13 Jun 2002
143601
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173895
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
157167
Organization Type:
Financial leasing
29405
a.k.a.
strong
JSC VTB LEASING
29406
a.k.a.
strong
AO VTB LIZING
62667
a.k.a.
strong
VTB LEASING JSC
28482
Per. 2-I Volkonskii
D. 10
Moscow
127473
Russia
28483
Ul. Vorontsovskaya
D. 43
Str.1
Moscow
109147
Russia
18740
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
10992
Registration ID
1027739002510
Russia
29404
Tax ID No.
7706032060
Russia
157164
Organization Type:
Real estate activities on a fee or contract basis
157165
Organization Established Date
21 Jan 1994
118213
Executive Order 13662 Directive Determination -
Subject to Directive 1
118178
Website
www.hals-development.ru
173896
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
143602
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29408
f.k.a.
strong
PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT
29409
f.k.a.
strong
PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT
29410
f.k.a.
strong
GALS-DEVELOPMENT PAO
29412
f.k.a.
strong
HAS-DEVELOPMENT JSC
62548
f.k.a.
strong
JOINT STOCK COMPANY HALS-DEVELOPMENT
62666
a.k.a.
strong
SG-DEVELOPMENT, AO
59943
d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski
Moscow
125284
Russia
18741
AUCTION LIMITED LIABILITY COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
RUSSIA-EO14024
UKRAINE-EO13662
10993
Registration ID
1027700256297
Russia
151127
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118426
Executive Order 13662 Directive Determination -
Subject to Directive 1
173897
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118179
Website
www.aukcion-sbrf.ru
29415
a.k.a.
strong
LLC AUKCION
29416
a.k.a.
strong
AUKTSION OOO
29417
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION
29418
a.k.a.
strong
AUKCION LIMITED LIABILITY COMPANY
28487
d.14 shosse Entuziastov
Moscow
111024
Russia
54752
Room 12, room IB, ground floor, 32 Leninsky Ave
Moscow
Russia
18742
RUST CLOSED JOINT-STOCK COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
10994
Registration ID
1027800513070
Russia
143494
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118424
Executive Order 13662 Directive Determination -
Subject to Directive 1
29420
a.k.a.
strong
CJSC RUST
29421
a.k.a.
strong
RUST ZAO
29422
a.k.a.
strong
RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
29423
a.k.a.
strong
JSC RUSTE
28489
2 ul. Krasnogo Tekstilshchika
St. Petersburg
191124
Russia
18743
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
RUSSIA-EO14024
10995
Registration ID
1027707000441
Russia
24685
Tax ID No.
7707308480
Russia
118430
Executive Order 13662 Directive Determination -
Subject to Directive 1
118180
Website
www.sberbank-ast.ru
146730
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
146853
Listing Date (EO 14024 Directive 2):
24 Feb 2022
146854
Effective Date (EO 14024 Directive 2):
26 Mar 2022
151164
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173898
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
29425
a.k.a.
strong
SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
29426
a.k.a.
strong
SBERBANK-AST ZAO
29427
a.k.a.
strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
29428
a.k.a.
strong
JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
55031
a.k.a.
strong
SBERBANK-AST JSC
55033
a.k.a.
strong
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
28491
d. 24 str. 2 ul. Novoslobodskaya
Moscow
127055
Russia
52524
12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1
Moscow
119435
Russia
18744
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
RUSSIA-EO14024
10996
Registration ID
1107746399903
Russia
24687
Tax ID No.
7736617998
Russia
173899
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118433
Executive Order 13662 Directive Determination -
Subject to Directive 1
151181
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
146734
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
146865
Listing Date (EO 14024 Directive 2):
24 Feb 2022
146866
Effective Date (EO 14024 Directive 2):
26 Mar 2022
29430
a.k.a.
strong
LLC SBERBANK FINANCIAL COMPANY
29431
a.k.a.
strong
SBERBANK-FINANS OOO
29432
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
55036
a.k.a.
strong
SBERBANK FINANCE LLC
55037
a.k.a.
strong
SBERBANK-FINANCE
55038
a.k.a.
strong
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
28493
d. 29/16 per. Sivtsev Vrazhek
Moscow
119002
Russia
18746
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
10998
Registration ID
1117746533926
Russia
143603
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118428
Executive Order 13662 Directive Determination -
Subject to Directive 1
29439
a.k.a.
strong
CJSC SBERBANK-TECHNOLOGY
29440
a.k.a.
strong
SBERTEKH, ZAO
29441
a.k.a.
strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII
29442
a.k.a.
strong
CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY
28497
d. 10 nab. Novodanilovskaya
Moscow
117105
Russia
18747
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
118429
Executive Order 13662 Directive Determination -
Subject to Directive 1
143604
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29444
a.k.a.
strong
LLC BYLINNYE BOGATYRI
29445
a.k.a.
strong
BYLINNYE BOGATYRI, OOO
28499
10 Presnenskaya Embankment
Moscow
123317
Russia
18748
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
RUSSIA-EO14024
10999
Registration ID
1137746390572
Russia
26721
Tax ID No.
7736659589
Russia
143605
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173900
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118421
Executive Order 13662 Directive Determination -
Subject to Directive 1
29447
a.k.a.
strong
LLC ACTIVEBUSINESSCOLLECTION
29448
a.k.a.
strong
AKTIVBIZNESKOLLEKSHN, OOO
29449
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
29450
a.k.a.
strong
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
58796
a.k.a.
weak
ABC LLC
28501
19 Vavilova St.
Moscow
117997
Russia
18749
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
RUSSIA-EO14024
11000
Registration ID
1147799009160
Russia
24765
Tax ID No.
7725352740
Russia
118425
Executive Order 13662 Directive Determination -
Subject to Directive 1
151166
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118181
Website
www.npfsberbanka.ru
173901
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
146732
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
146857
Listing Date (EO 14024 Directive 2):
24 Feb 2022
146858
Effective Date (EO 14024 Directive 2):
26 Mar 2022
29452
a.k.a.
strong
CJSC NON-STATE PENSION FUND OF SBERBANK
29453
a.k.a.
strong
NPF SBERBANKA ZAO
29454
a.k.a.
strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
29455
a.k.a.
strong
SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
29456
f.k.a.
strong
NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
55120
a.k.a.
strong
SBERBANK PPF JSC
28503
d. 31 G ul. Shabolovka
Moscow
115162
Russia
18750
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
RUSSIA-EO14024
11001
Registration ID
1147746683479
Russia
24710
Tax ID No.
7706810747
Russia
146707
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
146839
Listing Date (EO 14024 Directive 2):
24 Feb 2022
146840
Effective Date (EO 14024 Directive 2):
26 Mar 2022
151154
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118422
Executive Order 13662 Directive Determination -
Subject to Directive 1
173902
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
29458
a.k.a.
strong
LLC INSURANCE COMPANY SBERBANK INSURANCE
29459
a.k.a.
strong
SBERBANK STRAHOVANIE OOO SK
29460
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
29461
a.k.a.
strong
SK SBERBANK STRAHOVANIE LLC
29462
f.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
55056
a.k.a.
strong
SBERBANK INSURANCE IC LLC
55057
a.k.a.
strong
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
55058
a.k.a.
strong
SBERBANK INSURANCE COMPANY LTD
28505
42 Bolshaya Yakimanka St., b. 1-2, office 209
Moscow
119049
Russia
28506
7 ul. Pavlovskaya
Moscow
Russia
52543
3 Poklonnaya Street, building 1, floor 1, office 3
Moscow
121170
Russia
18751
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
RUSSIA-EO14024
11002
Registration ID
1147746683468
Russia
24707
Tax ID No.
7706810730
Russia
173903
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
151184
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
146735
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
146867
Listing Date (EO 14024 Directive 2):
24 Feb 2022
146868
Effective Date (EO 14024 Directive 2):
26 Mar 2022
118427
Executive Order 13662 Directive Determination -
Subject to Directive 1
29464
a.k.a.
strong
LLC INSURANCE BROKER OF SBERBANK
29465
a.k.a.
strong
SBERBANK INSURANCE BROKER LLC
29466
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA
29467
a.k.a.
strong
OOO STRAKHOVOI BROKER SBERBANKA
28508
42 Bolshaya Yakimanka St., b. 1-2, office 206
Moscow
119049
Russia
52541
1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30
Moscow
121096
Russia
18753
SB SECURITIES SA
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
UKRAINE-EO13662
RUSSIA-EO14024
11004
Registration ID
B171037
Luxembourg
118423
Executive Order 13662 Directive Determination -
Subject to Directive 1
151198
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173904
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
146746
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
146884
Listing Date (EO 14024 Directive 2):
24 Feb 2022
146885
Effective Date (EO 14024 Directive 2):
26 Mar 2022
28512
Boulevard Konrad Adenauer 2
Luxembourg
1115
Luxembourg
52532
14, rue Edward Steichen
L-2540
Luxembourg
18768
RT - GLOBALNYE RESURSY OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11014
Registration ID
1137746198930
11015
Government Gazette Number
17259280
11016
Tax ID No.
7708784387
143499
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118232
Executive Order 13662 Directive Determination -
Subject to Directive 3
118231
Email Address
info@rtgr.ru
29485
a.k.a.
strong
RT GLOBAL RESOURCES
29486
a.k.a.
strong
RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY
29487
a.k.a.
weak
R-T GR OOO
28530
str. 2 2 Paveletskaya pl.
Moscow
115054
Russia
18769
JSC NPO HIGH PRECISION SYSTEMS
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
RUSSIA-EO14024
11017
Registration ID
1097746068012
Russia
11018
Government Gazette Number
60390527
Russia
11019
Tax ID No.
7704721192
Russia
151169
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
149091
Organization Established Date
12 Feb 2009
118234
Executive Order 13662 Directive Determination -
Subject to Directive 3
173905
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
56466
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY
56467
a.k.a.
strong
HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION
56468
a.k.a.
strong
NPO VYSOKOTOCHNYE KOMPLEKSY, AO
56469
a.k.a.
strong
JSC NPO VYSOKOTOCHNYE KOMPLEKSY
28533
21 str. 1, bulvar Gogolevski
Moscow
119019
Russia
53885
7 Kievskaya Str.
Moscow
121059
Russia
18770
OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
RUSSIA-EO14024
11020
Registration ID
1027739000475
Russia
11021
Government Gazette Number
48532918
Russia
11022
Tax ID No.
7710277994
Russia
173906
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
143501
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
152844
Target Type
State-Owned Enterprise
118238
Executive Order 13662 Directive Determination -
Subject to Directive 3
29503
a.k.a.
strong
JSC RUSELECTRONICS
59392
a.k.a.
strong
AO ROSELEKTRONIKA
59393
a.k.a.
strong
JSC RUSSIAN ELECTRONICS
28535
12 Kosmonavta Volkova
Moscow
127299
Russia
56615
Ul. Vereiskaya D. 29
Str. 141
Moscow
121357
Russia
18772
NPK TEKHMASH OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
RUSSIA-EO14024
11026
Registration ID
1117746260477
Russia
11027
Government Gazette Number
91420386
Russia
11028
Tax ID No.
7743813961
Russia
118242
Executive Order 13662 Directive Determination -
Subject to Directive 3
151215
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173907
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
149092
Organization Established Date
06 Apr 2011
29517
a.k.a.
strong
OJSC MACHINE ENGINEERING TECHNOLOGIES
29521
a.k.a.
strong
SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC
29522
a.k.a.
strong
JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING
29523
a.k.a.
strong
JSC SPC TECHMASH
29526
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA
28539
d. 58 str. 4 shosse Leningradskoe
Moscow
125212
Russia
53886
Ul. Bolshaya Tatarskaya D. 35
Str. 5
Moscow
115184
Russia
18773
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11029
Registration ID
1097746108250
11030
Government Gazette Number
60427973
11031
Tax ID No.
7704722326
143543
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118264
Executive Order 13662 Directive Determination -
Subject to Directive 3
118244
Website
www.avia-equipment.ru
118243
Email Address
mailbox@avia-equipment.ru
29528
a.k.a.
strong
JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT
29529
a.k.a.
strong
KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO
29530
a.k.a.
strong
AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY
29531
a.k.a.
strong
AVIATION EQUIPMENT HOLDING
28541
29, korp.31 ul. Ibragimova
Moscow
105318
Russia
28542
29/31 Ibragimova Street
Moscow
105318
Russia
18774
JOINT STOCK COMPANY TEKHNODINAMIKA
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
RUSSIA-EO14024
11032
Registration ID
1037719005873
Russia
11033
Government Gazette Number
07543117
Russia
11034
Tax ID No.
7719265496
Russia
118263
Executive Order 13662 Directive Determination -
Subject to Directive 3
143544
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173908
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
59279
a.k.a.
strong
JSC TEKHNODINAMIKA
59280
a.k.a.
strong
AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA
59281
a.k.a.
strong
AO TEKHNODINAMIKA
59282
a.k.a.
strong
TEKNODINAMIKA JSC
59283
a.k.a.
strong
JOINT STOCK COMPANY AVIATION EQUIPMENT
28544
Ul. Bolshaya Tatarskaya D. 35, Str. 5
Moscow
115184
Russia
18775
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11035
Registration ID
1097746559020
11036
Government Gazette Number
62826319
11037
Tax ID No.
7702715348
118247
Executive Order 13662 Directive Determination -
Subject to Directive 3
118249
Website
http://www.rt-stanko.ru/
118248
Email Address
n.dobrynina@rt-stanko.ru
143545
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29538
a.k.a.
strong
RT-STANKOINSTRUMENT, OAO
29539
a.k.a.
strong
OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT
29540
a.k.a.
strong
OJSC STANKOINSTRUMENT
29541
a.k.a.
strong
RT-STANKOINSTRUMENT
28546
d. 65 str. 1 ul. Gilyarovskogo
Moscow
107996
Russia
18776
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11038
Registration ID
1097746269785
11039
Government Gazette Number
61698405
11040
Tax ID No.
7734613934
143546
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118250
Executive Order 13662 Directive Determination -
Subject to Directive 3
29543
a.k.a.
strong
JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS
29544
a.k.a.
strong
RT-KHIMKOMPOZIT, AO
29545
a.k.a.
strong
RT-KHIMKOMPOZIT OAO
29546
a.k.a.
strong
RT-KHIMKOMPOZIT OJSC
29547
a.k.a.
strong
RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS
29548
a.k.a.
strong
OAO JSC CHEMCOMPOSITE
29549
f.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY
29550
f.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY
28548
d. 40 korp. 1 ul. Narodnogo Opolcheniya
Moscow
123298
Russia
18777
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11041
Registration ID
1097746425996
11042
Government Gazette Number
62666778
11043
Tax ID No.
7704730729
118253
Executive Order 13662 Directive Determination -
Subject to Directive 3
143547
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118252
Website
www.rt-biotechprom.ru
118251
Email Address
dshumikhin@rt-biotechprom.ru
29552
a.k.a.
strong
RT-BIOTEKHPROM, AO
29553
a.k.a.
strong
RT-BIOTECHPROM
29554
a.k.a.
strong
RT-BIOTECHPROM OJSC
28550
d. 24 ul. Usacheva
Moscow
119048
Russia
18778
AKTSIONERNOE OBSHCHESTVO RT-AVTO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11044
Registration ID
1107746247850
11045
Government Gazette Number
66310966
11046
Tax ID No.
7709851082
118254
Website
http://rostec.ru
118255
Executive Order 13662 Directive Determination -
Subject to Directive 3
143548
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29556
a.k.a.
weak
RT-AVTO, AO
29557
a.k.a.
weak
RT-AVTO, OAO
29558
a.k.a.
weak
RT-AUTO
29559
a.k.a.
strong
RT-AVTO OJSC
29560
a.k.a.
strong
RT-AUTO OPEN JOINT STOCK COMPANY
28552
d. 2/17 str. 1 tup Verkhni Taganski
Moscow
109240
Russia
18779
JOINT STOCK COMPANY SHVABE
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
RUSSIA-EO14024
11047
Registration ID
1107746256727
Russia
11048
Government Gazette Number
07508641
Russia
11049
Tax ID No.
7717671799
Russia
143549
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173909
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118258
Executive Order 13662 Directive Determination -
Subject to Directive 3
152758
Target Type
State-Owned Enterprise
59276
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO SHVABE
59277
a.k.a.
strong
AO SHVABE
59278
f.k.a.
strong
SHVABE PAO
56525
176, Prospekt Mira
Moscow
129366
Russia
18780
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11050
Registration ID
1027739228857
11051
Government Gazette Number
58127923
11052
Tax ID No.
7705422452
143550
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118259
Executive Order 13662 Directive Determination -
Subject to Directive 3
29567
a.k.a.
strong
PROMINVEST, OOO
29568
a.k.a.
strong
PROMINVEST LIMITED LIABILITY COMPANY
28557
2-4-6, str. 14 per. Bolshoi Savvinski
Moscow
119435
Russia
18781
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11053
Registration ID
1027718000221
11054
Government Gazette Number
59067382
11055
Tax ID No.
7718218951
118260
Executive Order 13662 Directive Determination -
Subject to Directive 3
118262
Website
www.oboronprom.com
118261
Email Address
oboronprom@oboronprom.ru
143551
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29570
a.k.a.
strong
OPK OBORONPROM OAO
29571
a.k.a.
strong
UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC
29572
a.k.a.
strong
UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM
29573
a.k.a.
strong
OPK OBORONPROM
29574
f.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM
28559
str. 141 29 Vereiskaya ul.
Moscow
121357
Russia
18782
ROSOBORONEKSPORT OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
RUSSIA-EO14024
IRAN-CON-ARMS-EO
11056
Registration ID
1117746521452
Russia
11057
Government Gazette Number
56467052
Russia
11058
Tax ID No.
7718852163
Russia
151207
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118265
Executive Order 13662 Directive Determination -
Subject to Directive 3
118266
Website
www.roe.ru
173910
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
29576
a.k.a.
strong
RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT
29577
a.k.a.
strong
ROSOBORONEXPORT JSC
29578
a.k.a.
strong
ROSOBORONEKSPORT OJSC
28561
27 Stromynka Ul.
Moscow
107076
Russia
18783
KONTSERN SIRIUS OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11059
Registration ID
1097746424368
11060
Government Gazette Number
62668197
11061
Tax ID No.
7704730655
143552
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118268
Website
http://con-sirius.ru
118267
Executive Order 13662 Directive Determination -
Subject to Directive 3
29582
a.k.a.
strong
CONCERN SIRIUS JOINT STOCK COMPANY
29583
a.k.a.
strong
JSC SIRIUS
28563
str. 1 18 Malaya Pirogovskaya ul.
Moscow
119435
Russia
18784
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Entity
All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
RUSSIA-EO14024
11062
Registration ID
1027739075891
Russia
11063
Government Gazette Number
17541272
Russia
11064
Tax ID No.
7706196340
Russia
118273
BIK (RU)
044583162
118271
Executive Order 13662 Directive Determination -
Subject to Directive 3
173911
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
146545
Organization Established Date
1993
118272
SWIFT/BIC
CNOVRUMM
118270
Website
http://www.novikom.ru
151159
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29586
a.k.a.
strong
AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
29587
a.k.a.
strong
AO AKB NOVIKOMBANK
54935
a.k.a.
strong
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY
54936
a.k.a.
strong
NOVIKOMBANK JCSB
54938
f.k.a.
strong
NOVIKOMBANK AO
52481
bld.1,Polyanka Bolshaya str. 50/1
Moscow
119180
Russia
18785
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11065
Registration ID
1107746577652
11066
Government Gazette Number
66902230
11067
Tax ID No.
7704759968
143647
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118274
Executive Order 13662 Directive Determination -
Subject to Directive 3
118275
Website
http://rtguard.ru/
29590
a.k.a.
strong
RT-OKHRANA, AO
29591
a.k.a.
strong
RT-OKHRANA ZAO
29592
a.k.a.
strong
ZAO RT-OKHRANA
29593
a.k.a.
strong
JOINT STOCK COMPANY RT-GUARD
29804
a.k.a.
strong
RT-OKHRANA
28569
d. 24 ul. Usacheva
Moscow
119048
Russia
18786
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11068
Registration ID
1137746355405
11069
Government Gazette Number
17434335
11070
Tax ID No.
7704833788
143565
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118276
Executive Order 13662 Directive Determination -
Subject to Directive 3
29596
a.k.a.
strong
TEKHNOLOGII BEZOPASNOSTI, OAO
29597
a.k.a.
strong
JOINT STOCK COMPANY SECURITY TECHNOLOGIES
29598
a.k.a.
weak
SECURITY TECHNOLOGIES
28571
d. 24 ul. Usacheva
Moscow
119048
Russia
18787
UNITED INSTRUMENT MANUFACTURING CORPORATION
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
118277
Executive Order 13662 Directive Determination -
Subject to Directive 3
118279
Website
http://www.opkrt.ru
118278
Email Address
info@opkrt.ru
143684
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29600
a.k.a.
strong
JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION
29601
a.k.a.
weak
UIMC
28573
Vereiskaya 29, str. 141
Moscow
121357
Russia
28574
29 / 141 Verejskaya Street
Moscow
121357
Russia
18788
RT-INFORM LIMITED LIABILITY COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
RUSSIA-EO14024
11071
Registration ID
1127746501190
Russia
11073
Tax ID No.
7704810710
Russia
143554
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118280
Executive Order 13662 Directive Determination -
Subject to Directive 3
173912
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
152857
Target Type
State-Owned Enterprise
152856
Organization Established Date
28 Jun 2012
59395
a.k.a.
strong
RT-INFORM LLC
28576
Turchaninov Pereulok D. 6
Str. 2, Of. 105
Moscow
119048
Russia
18789
KONTSERN ORION OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11214
Tax ID No.
7704731673
143555
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118282
Executive Order 13662 Directive Determination -
Subject to Directive 3
118281
Website
http://www.concern-orion.ru
29607
a.k.a.
strong
ORION CONCERN OPEN JOINT STOCK COMPANY
29608
a.k.a.
strong
OPEN JOINT-STOCK COMPANY KONTSERN ORION
28578
Street Malaya Pirogovskaya, D. 18, Bldg. 1
Moscow
119435
Russia
18790
RT-METALLURGIYA OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11074
Tax ID No.
7703697388
143556
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118283
Executive Order 13662 Directive Determination -
Subject to Directive 3
29610
a.k.a.
strong
OPEN JOINT-STOCK COMPANY RT-METALLURGIYA
29611
a.k.a.
strong
RT-METALLURGY OPEN JOINT STOCK COMPANY
28581
Per. Skatertniy, D. 18
Moscow
121069
Russia
18791
KONTSERN AVIAPRIBOROSTROENIE OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11075
Tax ID No.
7704729515
118285
Executive Order 13662 Directive Determination -
Subject to Directive 3
118284
Website
http://www.oao-aps.ru
143557
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29613
a.k.a.
strong
AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY
29614
a.k.a.
weak
OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE
28583
Per. Aviatsionniy, D. 5
Moscow
125319
Russia
18792
90 EKSPERIMENTALNY ZAVOD OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11076
Tax ID No.
5030056754
143866
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118287
Executive Order 13662 Directive Determination -
Subject to Directive 3
118286
Website
http://www.90zavod.ru
29616
a.k.a.
strong
90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY
29617
a.k.a.
strong
OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD
28585
P. Rassudovo, Street Tsentralnaya, D. 103
Moscow
143396
Russia
18793
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11077
Registration ID
1077746102060
11078
Government Gazette Number
07550073
11079
Tax ID No.
7722599844
118289
Website
www.ckbrm.nm.ru
118290
Website
http://ckbrm.ru
118288
Email Address
ckbrm@nm.ru
143558
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118291
Executive Order 13662 Directive Determination -
Subject to Directive 3
29619
a.k.a.
strong
TSKB RM, AO
29620
a.k.a.
strong
OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS
29621
a.k.a.
strong
CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY
29622
a.k.a.
strong
OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV
29623
f.k.a.
strong
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
28587
d. 125b shosse Varshavskoe
Moscow
117587
Russia
28588
Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19
Moscow
Russia
18794
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11080
Registration ID
1037714019815
11081
Government Gazette Number
00211286
11082
Tax ID No.
7714303050
118293
Executive Order 13662 Directive Determination -
Subject to Directive 3
118292
Email Address
9400658@rambler.ru
143559
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29625
a.k.a.
strong
MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY
29626
a.k.a.
strong
JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES
29627
a.k.a.
strong
MMEZ-KT-OAO
29628
a.k.a.
strong
MMEZ-KT, AO
29629
a.k.a.
strong
MMEZ-KT OJSC
29630
a.k.a.
strong
MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
29631
f.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD
28590
d. 9 Pr. 1-I Magistralny
Moscow
123290
Russia
18795
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
RUSSIA-EO14024
11083
Registration Number
1034316578680
Russia
11085
Tax ID No.
4345029946
Russia
143560
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
169657
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118294
Executive Order 13662 Directive Determination -
Subject to Directive 3
29635
a.k.a.
strong
NOVO VYATKA OPEN JOINT STOCK COMPANY
28592
d. 51 korp. 2 ul. Sovetskaya
Kirov
Kirovskaya obl.
610008
Russia
18808
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11094
Registration ID
1127746188536
11095
Government Gazette Number
17412936
11096
Tax ID No.
7715909132
118310
Executive Order 13662 Directive Determination -
Subject to Directive 3
143576
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118309
Email Address
TEOPT@MAIL.CNT.RU
29645
a.k.a.
strong
NPO OPTIKA, AO
29646
a.k.a.
strong
OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA
29647
a.k.a.
strong
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA
29648
f.k.a.
strong
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA
28610
Vladenie 33 Shosse Altufevskoe
Moscow
127410
Russia
28611
Shosse Altufyevskoye, D. 33
Moscow
127410
Russia
18809
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11097
Registration ID
1047728029051
11098
Government Gazette Number
00225271
11099
Tax ID No.
7728309982
118313
Website
www.vostankoimport.ru
118312
Email Address
info@stankoimport.ru
118311
Executive Order 13662 Directive Determination -
Subject to Directive 3
143577
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29650
a.k.a.
strong
VO STANKOIMPORT, OAO
29651
a.k.a.
strong
OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT
29652
a.k.a.
strong
STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY
29653
a.k.a.
strong
VO STANKOIMPORT OJSC
28613
d. 34/63 ul. Obrucheva
Moscow
117342
Russia
18810
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11100
Registration ID
1115476080610
11101
Government Gazette Number
07517605
11102
Tax ID No.
5404441240
143609
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118314
Email Address
it@luch-nsk.ru
118315
Executive Order 13662 Directive Determination -
Subject to Directive 3
29655
a.k.a.
strong
NPO LUCH, OAO
29656
a.k.a.
strong
JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH
29657
f.k.a.
strong
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH
28615
32 ul. Stantsionnaya
Novosibirsk
Novosibirskaya obl.
630108
Russia
18811
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11103
Registration ID
1127154020311
11104
Government Gazette Number
07504301
11105
Tax ID No.
7105515987
118317
Executive Order 13662 Directive Determination -
Subject to Directive 3
143610
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118316
Website
http://splav.org
29659
a.k.a.
strong
NPO SPLAV, OAO
29660
a.k.a.
strong
OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION
29661
a.k.a.
strong
SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY
29662
a.k.a.
strong
OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV
28617
d. 33 ul. Shcheglovskaya Zaseka
Tula
Tulskaya obl.
300004
Russia
18812
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11106
Registration ID
1034316578702
11107
Government Gazette Number
07501403
11108
Tax ID No.
4345029953
118318
Email Address
nmz@nmz.kirov.ru
118894
Executive Order 13662 Directive Determination -
Subject to Directive 3
143611
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29664
a.k.a.
strong
OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT
29665
a.k.a.
strong
OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD
29666
a.k.a.
strong
NOVOVYATSKI MEKHANICHESKI ZAVOD OAO
29667
a.k.a.
weak
NMZ OJSC
29668
f.k.a.
weak
NMZ OAO
28619
d. 51 ul. Sovetskaya
Kirov
Kirovskaya obl.
610008
Russia
18813
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11109
Registration ID
1107746755258
11110
Government Gazette Number
68072726
11111
Tax ID No.
7729663922
143612
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118319
Executive Order 13662 Directive Determination -
Subject to Directive 3
29670
a.k.a.
strong
RT-ENERGO, OOO
29671
a.k.a.
strong
RT-ENERGO LLC
29672
a.k.a.
strong
RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY
29673
a.k.a.
strong
RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY
28621
d. 1 A ul. Udaltsova
Moscow
119415
Russia
18814
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11112
Registration ID
1026601326597
11113
Government Gazette Number
07511005
11114
Tax ID No.
6621001262
118320
Executive Order 13662 Directive Determination -
Subject to Directive 3
118322
Website
http://www.kcplant.ru/
118321
Email Address
kcp@uraltc.ru
143613
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29675
a.k.a.
weak
KKHZ, OAO
29676
a.k.a.
strong
KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY
29677
a.k.a.
strong
OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD
29678
f.k.a.
strong
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD
28623
d. 8 ul. Lenina P Kalinovo
Nevyanski Raion
Sverdlovskaya obl.
624186
Russia
18815
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11115
Registration ID
1115476167180
11116
Government Gazette Number
07617658
11117
Tax ID No.
5402546039
143614
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118324
Executive Order 13662 Directive Determination -
Subject to Directive 3
118323
Email Address
secretar@nzpp.ru
29680
a.k.a.
strong
NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY
29681
a.k.a.
strong
NZPP S OKB OJSC
29682
a.k.a.
strong
NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO
29683
f.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
28625
60 ul. Dachnaya
Novosibirsk
Novosibirskaya obl.
630082
Russia
18816
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11118
Registration ID
1097746324400
11119
Government Gazette Number
61771160
11120
Tax ID No.
7704727853
118326
Email Address
chernyakova-st@stroytech-rt.ru
143615
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118325
Executive Order 13662 Directive Determination -
Subject to Directive 3
29685
a.k.a.
strong
RT-STROITELNYE TEKHNOLOGII, AO
29686
a.k.a.
strong
RT-STROITELNYE TECHNOLOGIES OAO
29687
a.k.a.
strong
OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII
29688
a.k.a.
strong
JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES
28627
d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski
Moscow
119435
Russia
18817
MZ MAYAK OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11121
Tax ID No.
7719024042
118328
Executive Order 13662 Directive Determination -
Subject to Directive 3
118327
Website
http://www.mzmayak.ru
143616
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
29690
a.k.a.
strong
MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
29691
a.k.a.
strong
MASHINOSTROITELNIY ZAVOD MAYAK
29692
a.k.a.
strong
OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK
28629
Street Ibragimova, D. 31
Moscow
105318
Russia
18818
ULYANOVSKI GIPROAVIAPROM OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
11122
Tax ID No.
7328046337
143617
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
118330
Executive Order 13662 Directive Determination -
Subject to Directive 3
118329
Website
http://www.ulgap.ru
29694
a.k.a.
strong
ULYANOVSKIY GIPROAVIAPROM OJSC
29695
a.k.a.
strong
ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY
29696
a.k.a.
strong
OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI
28631
Street Vracha Mikhaylova, D. 34
Ulyanovsk
432010
Russia
18820
VERTOLETY ROSSII AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13662
RUSSIA-EO14024
11126
Registration ID
1077746003334
Russia
11127
Government Gazette Number
98927243
Russia
11128
Tax ID No.
7731559044
Russia
151153
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
173913
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
118335
Executive Order 13662 Directive Determination -
Subject to Directive 3
29702
a.k.a.
strong
RUSSIAN HELICOPTERS JOINT STOCK COMPANY
29703
a.k.a.
strong
OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS
56300
a.k.a.
strong
JSC RUSSIAN HELICOPTERS
56301
a.k.a.
strong
JOINT STOCK COMPANY RUSSIAN HELICOPTERS
56302
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII
28636
Entrance 9, 12, Krasnopresnenskaya emb.
Moscow
123610
Russia
53786
1, Ul. Bolshaya Pionerskaya
Moscow
115054
Russia
18962
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
UKRAINE-EO13685
UKRAINE-EO13662
11294
Registration ID
1067746244026
Russia
11295
Government Gazette Number
02839043
Russia
11296
Tax ID No.
7705713236
Russia
199163
Website
http://www.tpe.ru
118534
Email Address
inform@tpe.ru
143621
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
199164
Executive Order 13662 Directive Determination -
Subject to Directive 3
29883
a.k.a.
strong
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
29884
a.k.a.
strong
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
29885
a.k.a.
strong
VO TEKHNOPROMEKSPORT, OAO
29886
a.k.a.
strong
OJSC TECHNOPROMEXPORT
29887
a.k.a.
strong
JSC TEKHNOPROMEXPORT
29888
a.k.a.
strong
OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
29890
a.k.a.
strong
JSC VO TEKHNOPROMEXPORT
30066
a.k.a.
weak
JSC TPE
28853
d. 15 str. 2 ul. Novy Arbat
Moscow
119019
Russia
19468
GAZPROM DOBYCHA YAMBURG, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11794
Registration ID
1028900624576
11795
Government Gazette Number
04803457
11796
Tax ID No.
8904034777
119690
Website
yamburg-dobycha.gazprom.ru
119689
Email Address
PRIYEMNAYA@YGDU
119691
Executive Order 13662 Directive Determination -
Subject to Directive 4
143420
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30628
a.k.a.
strong
GAZPROM DOBYCHA YAMBURG
30629
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'
29591
d. 9 ul. Geologorazvedchikov
Novy Urengoi
Yamalo-Nenetski a.o
629306
Russia
19469
GAZPROM TRANSGAZ YUGORSK, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11797
Registration ID
1028601843918
11798
Tax ID No.
8622000931
11799
Government Gazette Number
00154223
143421
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119694
Website
www.gazprom-transgaz-yugorsk.ru
119693
Email Address
KANS1@TTG.GAZPROM.RU
119692
Executive Order 13662 Directive Determination -
Subject to Directive 4
30631
a.k.a.
strong
GAZPROM TRANSGAZ YUGORSK
30632
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK'
30633
f.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENTRANSGAZ
29593
d. 15 ul. Mira
Yugorsk
Khanty-Mansiski Avtonomny okrug, Yugra a.o.
628260
Russia
19470
NIIGAZEKONOMIKA, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11800
Registration ID
1027739345842
11801
Government Gazette Number
47588503
11802
Tax ID No.
7701022125
119695
Executive Order 13662 Directive Determination -
Subject to Directive 4
143422
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119696
Website
niigazeconomika.gazprom.ru
119697
Email Address
econmg@gazprom.ru
30635
a.k.a.
strong
NIIGAZECONOMIKA
30636
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'
29595
d. 20 korp. 8 ul. Staraya Basmannaya
Moscow
107066
Russia
19471
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11803
Tax ID No.
7805018099
11804
Registration ID
1027804862755
11805
Government Gazette Number
00154312
119700
Website
www.spb-tr.gazprom.ru
119699
Email Address
gfokin@spb.ltg.gazprom.ru
119824
Executive Order 13662 Directive Determination -
Subject to Directive 4
143423
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30638
a.k.a.
strong
GAZPROM TRANSGAZ SAINT PETERSBURG
30639
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'
29597
3 korp. 2 ul. Varshavskaya
St. Petersburg
196128
Russia
19472
GAZPROM TRANSGAZ STAVROPOL, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11806
Tax ID No.
2636032629
11807
Registration ID
1022601940613
11808
Government Gazette Number
04864447
143424
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119701
Website
Stavropol-tr.gazprom.ru
119702
Email Address
ooo@ktg.gazprom.ru
119703
Executive Order 13662 Directive Determination -
Subject to Directive 4
30641
a.k.a.
strong
GAZPROM TRANSGAZ STAVROPOL
30642
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'
29599
d. 6 prospekt Oktyabrskoi Revolyutsii
Stavropol
Stavropolski krai
355000
Russia
19542
GAZPROM RUSSKAYA, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11847
Registration ID
1023801016887
11848
Government Gazette Number
55567892
11849
Tax ID No.
3808069915
119817
Executive Order 13662 Directive Determination -
Subject to Directive 4
143425
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30728
a.k.a.
strong
GAZPROM RUSSKAYA
30729
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'
30730
f.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ
29677
3 korp.2 ul. Varshavskaya
St. Petersburg
196128
Russia
19543
GAZPROM ENERGO, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11850
Tax ID No.
7736186950
11851
Government Gazette Number
18584757
11852
Registration ID
1027739841370
143426
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119784
Website
gazpromenergo.gazprom.ru
119783
Email Address
info@adm.energo.gazprom.ru
119782
Executive Order 13662 Directive Determination -
Subject to Directive 4
30732
a.k.a.
strong
GAZPROM ENERGO
30733
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'
29679
8 Korp. 1 ul. Stroitelei
Moscow
117939
Russia
19544
GAZPROM DOBYCHA NADYM, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11853
Registration ID
1028900578080
11854
Government Gazette Number
00153761
11855
Tax ID No.
8903019871
119785
Executive Order 13662 Directive Determination -
Subject to Directive 4
143427
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119787
Website
nadymdobycha.gazprom.ru
119786
Email Address
MANAGER@ONGP.RU
30735
a.k.a.
strong
GAZPROM DOBYCHA NADYM
30736
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'
29681
d. 1 ul. Zvereva
Nadym
Yamalo-Nenetski a.o.
629730
Russia
19545
GAZPROM SVYAZ, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11856
Registration ID
1027739411457
11857
Tax ID No.
7740000020
11858
Government Gazette Number
04695507
119789
Website
gazsvyaz.ru
119790
Email Address
a.nosonov@gazprom.ru
119788
Executive Order 13662 Directive Determination -
Subject to Directive 4
143428
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30738
a.k.a.
strong
GAZPROM SVYAZ
30739
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'
29683
d. 16 ul. Nametkina
Moscow
117997
Russia
19546
GAZPROM MEZHREGIONGAZ, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11859
Registration ID
1025000653930
11860
Government Gazette Number
45138919
11861
Tax ID No.
5003021311
143429
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119793
Website
mrg.gazprom.ru
119792
Email Address
k.seleznev@mrg.gazprom.ru
119791
Executive Order 13662 Directive Determination -
Subject to Directive 4
30741
a.k.a.
strong
GAZPROM MEZHREGIONGAZ
30742
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'
29685
d. 24 korp. LITER A nab. Admirala Lazareva
St. Petersburg
197110
Russia
19631
GAZPROM DOBYCHA KUZNETSK, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11934
Registration ID
1024201465551
11935
Government Gazette Number
26624330
11936
Tax ID No.
4216000032
119888
Executive Order 13662 Directive Determination -
Subject to Directive 4
119890
Website
kuznetsk-dobycha.gazprom.ru
119889
Email Address
GPKKUZNETSK@MAIL.RU
143797
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30829
a.k.a.
strong
GAZPROM DOBYCHA KUZNETSK
30830
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'
29798
d. 4 prospekt Oktyabrski
Kemerovo
Kemerovskaya obl
650066
Russia
19632
GAZPROM TRANSGAZ UKHTA, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11937
Registration ID
1021100731190
11938
Government Gazette Number
00159025
11939
Tax ID No.
1102024468
143770
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119892
Executive Order 13662 Directive Determination -
Subject to Directive 4
119893
Website
ukhta-tr.gazprom.ru
119894
Email Address
azaharov@sgp.gazprom.ru
30832
a.k.a.
strong
GAZPROM TRANSGAZ UKHTA
30833
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'
29800
d. 39/2 prospekt Lenina
Ukhta
Komi resp
169312
Russia
19633
GAZPROM TRANSGAZ KAZAN, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11940
Registration ID
1021603624921
11941
Tax ID No.
1600000036
11942
Government Gazette Number
00154364
119897
Website
kazan-tr.gazprom.ru
119898
Email Address
Vlads@TTG.bancorp.ru
143843
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119896
Executive Order 13662 Directive Determination -
Subject to Directive 4
30835
a.k.a.
strong
GAZPROM TRANSGAZ KAZAN
30836
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'
29802
d. 41 ul. Adelya Kutuya
Kazan
Tatarstan resp
420073
Russia
19634
GAZPROM TRANSGAZ SARATOV, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11943
Registration ID
1026403049815
11944
Government Gazette Number
04863554
11945
Tax ID No.
6453010110
119900
Executive Order 13662 Directive Determination -
Subject to Directive 4
119902
Website
Saratov-tr.gazprom.ru
119901
Email Address
SECR@UTG.GAZPROM.RU
143844
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30838
a.k.a.
strong
GAZPROM TRANSGAZ SARATOV
30839
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'
29804
d. 118 A prospekt Im 50 Let Oktyabrya
Saratov
Saratovskaya obl.
410052
Russia
19635
GAZPROM SOTSINVEST, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11946
Registration ID
1037700253470
11947
Government Gazette Number
11453584
11948
Tax ID No.
7736077414
143845
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119904
Executive Order 13662 Directive Determination -
Subject to Directive 4
119906
Website
sotsinvest.gazprom.ru
119905
Email Address
Y.Gagarinskiy@gpia.ru
30841
a.k.a.
strong
GAZPROM SOTSINVEST
30842
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'
30843
f.k.a.
strong
GAZPROMINVESTARENA OOO
29806
d. 20 litera A nab. Aptekarskaya
St. Petersburg
197022
Russia
19636
GAZPROM DOBYCHA NOYABRSK, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11949
Registration ID
1028900706647
11950
Government Gazette Number
05751797
11951
Tax ID No.
8905026850
119908
Website
noyabrsk-dobycha.gazprom.ru
119907
Email Address
NGD@NGD.GASPROM.RU
143931
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119910
Executive Order 13662 Directive Determination -
Subject to Directive 4
30845
a.k.a.
strong
GAZPROM DOBYCHA NOYABRSK
30846
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'
29808
d. 20 ul. Respubliki
Noyabrsk
Yamalo-Nenetski a.o.
629802
Russia
19637
GAZPROM GAZOBEZOPASNOST, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11952
Registration ID
1025000658187
11953
Government Gazette Number
23484472
11954
Tax ID No.
5003028148
119912
Executive Order 13662 Directive Determination -
Subject to Directive 4
119914
Website
gazbez.ru
119913
Email Address
g.rybanova@gazbez.gazprom.ru
143846
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30848
a.k.a.
strong
GAZPROM GAZOBEZOPASNOST
30849
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'
29810
d. 8 korp. 1 ul. Stroitelei
Moscow
119311
Russia
19638
GAZPROM FLOT, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11955
Registration ID
1027700198635
11956
Tax ID No.
7740000037
11957
Government Gazette Number
40025139
143847
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119916
Executive Order 13662 Directive Determination -
Subject to Directive 4
119918
Website
flot.gazprom.ru
119917
Email Address
denisenko@gazflot.ru
30852
a.k.a.
strong
GAZPROM FLOT
30853
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'
30854
f.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT
29813
d. 12 A ul. Nametkina
Moscow
117420
Russia
19639
GAZ-OIL, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11958
Registration ID
1113926004422
11959
Tax ID No.
3906229324
11960
Government Gazette Number
22876655
119922
Website
gasoil.ru
119921
Email Address
i.blagodarov@gasoil.ru
143848
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119920
Executive Order 13662 Directive Determination -
Subject to Directive 4
30856
a.k.a.
strong
GAZ-OIL
30857
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'
30858
f.k.a.
strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL
29815
d. 10 B ul. Nametkina
Moscow
117420
Russia
19640
GAZPROM INVEST, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
RUSSIA-EO14024
11961
Registration ID
1077847507759
Russia
11962
Government Gazette Number
82129203
Russia
11963
Tax ID No.
7810483334
Russia
119924
Executive Order 13662 Directive Determination -
Subject to Directive 4
119926
Website
zapad-invest.gazprom.ru
172824
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
143849
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
172825
Target Type
State-Owned Enterprise
30860
a.k.a.
strong
GAZPROM INVEST
30861
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
77340
a.k.a.
strong
LIMITED LIABILITY COMPANY GAZPROM INVEST
29817
d. 6 litera D ul. Startovaya
St. Petersburg
196210
Russia
19641
GAZPROM TSENTRREMONT, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11964
Registration ID
1085050006766
11965
Tax ID No.
5050073540
11966
Government Gazette Number
86732184
119930
Website
centrremont.gazprom.ru
119929
Email Address
I.Suvorova@gcr.gazprom.ru
119928
Executive Order 13662 Directive Determination -
Subject to Directive 4
143850
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30863
a.k.a.
strong
GAZPROM TSENTRREMONT
30864
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'
29819
d. 1 ul. Moskovskaya
Shchelkovo
Moskovskaya obl
141112
Russia
19642
GAZPROM DOBYCHA KRASNODAR, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11967
Registration ID
1022301190471
11968
Government Gazette Number
00153784
11969
Tax ID No.
2308065678
143851
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119934
Website
www.gazkuban.ru
119933
Email Address
adm@kuban.gazprom.ru
119932
Executive Order 13662 Directive Determination -
Subject to Directive 4
30866
a.k.a.
strong
GAZPROM DOBYCHA KRASNODAR
30867
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'
29821
d. 53 ul. Shosse Neftyanikov
Krasnodar
Krasnodarski krai
350051
Russia
19643
GAZPROM TRANSGAZ KRASNODAR, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11970
Registration ID
1072308003063
11971
Government Gazette Number
80169546
11972
Tax ID No.
2308128945
119936
Executive Order 13662 Directive Determination -
Subject to Directive 4
143852
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119937
Website
Krasnodar-tr.gazprom.ru
119938
Email Address
d.matutin@tgk.gazprom.ru
30869
a.k.a.
strong
GAZPROM TRANSGAZ KRASNODAR
30870
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'
29823
d. 36 ul. Im Dzerzhinskogo
Krasnodar
Krasnodarski krai
350051
Russia
19644
GAZPROM PERSONAL, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11973
Registration ID
5117746041860
11974
Government Gazette Number
38223286
11975
Tax ID No.
7728794168
119941
Email Address
a.malushitsky@podzemgazprom.ru
119940
Executive Order 13662 Directive Determination -
Subject to Directive 4
143853
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30872
a.k.a.
strong
GAZPROM PERSONAL
30873
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'
29825
16, Gsp-7 ul. Nametkina
Moscow
117997
Russia
19645
GAZPROM PERERABOTKA, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11976
Registration ID
1071102001651
11977
Government Gazette Number
97152834
11978
Tax ID No.
1102054991
143854
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119945
Website
pererabotka.gazprom.ru
119944
Email Address
GPP@GPP.GAZPROM.RU
119943
Executive Order 13662 Directive Determination -
Subject to Directive 4
30875
a.k.a.
strong
GAZPROM PERERABOTKA
30876
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'
29827
d. 16 ul. Ostrovskogo
Surgut
Khanty-Mansiski Avtonomny okrug - Yugra a.o.
628417
Russia
19646
GAZPROM TRANSGAZ VOLGOGRAD, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11979
Registration ID
1023403849182
11980
Government Gazette Number
00154281
11981
Tax ID No.
3445042160
119947
Executive Order 13662 Directive Determination -
Subject to Directive 4
143855
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119949
Website
Volgograd-tr.gazprom.ru
119948
Email Address
VTG@GASPROM.RU
30878
a.k.a.
strong
GAZPROM TRANSGAZ VOLGOGRAD
30879
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'
29829
58 ul. Raboche-Krestyanskaya
Volgograd
Volgogradskaya obl.
400074
Russia
19647
GAZPROM TRANSGAZ TOMSK, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11982
Registration ID
1027000862954
11983
Tax ID No.
7017005289
11984
Government Gazette Number
04634954
119953
Website
tomsk-tr.gazprom.ru
119952
Email Address
A.rays@tlru.gtt.gazprom.ru
119951
Executive Order 13662 Directive Determination -
Subject to Directive 4
143856
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30881
a.k.a.
strong
GAZPROM TRANSGAZ TOMSK
30882
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'
29831
d. 9 prospekt Frunze
Tomsk
Tomskaya obl.
634029
Russia
19648
GAZPROM TRANSGAZ SURGUT, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11985
Registration ID
1028601679314
11986
Government Gazette Number
05015124
11987
Tax ID No.
8617002073
143857
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119956
Website
Surgut-tr.gazprom.ru
119957
Email Address
TELEGRAF@SURGUT.GAZPROM.RU
119955
Executive Order 13662 Directive Determination -
Subject to Directive 4
30884
a.k.a.
strong
GAZPROM TRANSGAZ SURGUT
30885
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'
29833
d. 1 ul. Universitetskaya
Surgut
Khanty-Mansiski Avtonomny okrug - Yugra a.o.
628406
Russia
19649
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11988
Registration ID
1025203016332
11989
Government Gazette Number
04864329
11990
Tax ID No.
5260080007
119959
Executive Order 13662 Directive Determination -
Subject to Directive 4
143904
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119960
Website
n-novgorod-tr.gazprom.ru
119961
Email Address
ceo@vtg.gazprom.ru
30887
a.k.a.
strong
GAZPROM TRANSGAZ NIZHNY NOVGOROD
30888
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'
29835
d. 11 ul. Zvezdinka
Nizhni Novgorod
Nizhegorodskaya obl.
603950
Russia
19650
GAZPROM GAZNADZOR, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11991
Registration ID
1027700528019
11992
Government Gazette Number
05030626
11993
Tax ID No.
7740000051
119964
Website
gaznadzor.gazprom.ru
119965
Email Address
artemyeva@gaznadzor.gazprom.ru
119963
Executive Order 13662 Directive Determination -
Subject to Directive 4
143798
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30890
a.k.a.
strong
GAZPROM GAZNADZOR
30891
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'
29837
41 str. 1 prospekt Vernadskogo
Moscow
119415
Russia
19652
GAZPROM KOMPLEKTATSIYA, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
11994
Registration ID
1027700501113
11995
Government Gazette Number
05030632
11996
Tax ID No.
7740000044
143858
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119971
Website
komplektatsiya.gazprom.ru
119972
Email Address
gki@gki.gazprom.ru
119970
Executive Order 13662 Directive Determination -
Subject to Directive 4
30897
a.k.a.
strong
GAZPROM KOMPLEKTATSIYA
30898
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'
29841
8 Korp. 1 ul. Stroitelei
Moscow
119991
Russia
19653
GAZPROM VNIIGAZ, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
RUSSIA-EO14024
11997
Registration ID
1025000651598
11998
Government Gazette Number
31323949
11999
Tax ID No.
5003028155
119974
Executive Order 13662 Directive Determination -
Subject to Directive 4
143867
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
161515
Organization Established Date
30 Jun 1999
119976
Website
www.vniigaz.ru
119975
Email Address
adm@vniigaz.gazprom.ru
173915
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
30900
a.k.a.
strong
GAZPROM VNIIGAZ
30901
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'
66210
a.k.a.
weak
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
66211
f.k.a.
weak
ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES
66212
a.k.a.
weak
VNIGAZ
66213
a.k.a.
strong
LLC VNIIGAZ
29843
15 Gazovikov St., bld. 1
Razvilka
Leninski Raion
Moskovskaya obl.
142717
Russia
63717
Sevastopolskaya St. 1A
Ukhta
Komi Republic
Russia
19654
GAZPROM TELEKOM, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12000
Registration ID
1137746329962
12001
Government Gazette Number
42934136
12002
Tax ID No.
7728840569
143874
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119978
Executive Order 13662 Directive Determination -
Subject to Directive 4
119979
Website
www.gaztelecom.ru
119980
Email Address
b.motenko@gazpromtelecom.ru
30903
a.k.a.
strong
GAZPROM TELECOM
30904
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'
30905
f.k.a.
strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM
29845
d. 62 str. 2 shosse Starokaluzhskoe
Moscow
117630
Russia
19670
GAZPROM INFORM, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12019
Registration ID
1097746469303
12020
Government Gazette Number
49880231
12021
Tax ID No.
7727696104
119992
Website
inform.gazprom.ru
119993
Email Address
d.g.kozlov@inform.gazprom.ru
143771
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
119991
Executive Order 13662 Directive Determination -
Subject to Directive 4
30921
a.k.a.
strong
GAZPROM INFORM
30922
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'
30923
f.k.a.
strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST
29857
d. 13 str. 3 ul. Bolshaya Cheremushkinskaya
Moscow
117447
Russia
19672
GAZPROM DOBYCHA IRKUTSK, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12022
Registration ID
1073812008731
12023
Government Gazette Number
53371127
12024
Tax ID No.
3812100646
119997
Website
Irkutsk-dobycha.gazprom.ru
119996
Email Address
mail@irkgazprom.irk.ru
119995
Executive Order 13662 Directive Determination -
Subject to Directive 4
143932
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30928
a.k.a.
strong
GAZPROM DOBYCHA IRKUTSK
30930
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK'
30932
f.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM
29860
d. 14 ul. Nizhnyaya Naberezhnaya
Irkutsk
Irkutskaya obl
664011
Russia
19673
GAZMASH, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12025
Registration ID
1027700008390
12026
Government Gazette Number
13265740
12027
Tax ID No.
7709014944
143905
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120000
Website
www.gasmash.ru
120001
Email Address
asg@gasmash.ru
119999
Executive Order 13662 Directive Determination -
Subject to Directive 4
30937
a.k.a.
strong
GAZMASH
30938
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'GAZMASH'
30939
f.k.a.
strong
DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
29862
d. 54 korp. 1 litera A pomeshch prospekt Primorski
St. Petersburg
197374
Russia
19674
GAZPROM TRANSGAZ SAMARA, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12028
Registration ID
1026300956505
12029
Government Gazette Number
00154306
12030
Tax ID No.
6315000291
120003
Executive Order 13662 Directive Determination -
Subject to Directive 4
143772
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120004
Website
samara-tr.gazprom.ru
120005
Email Address
oppt@samaratransgaz.gazprom.ru
30941
a.k.a.
strong
GAZPROM TRANSGAZ SAMARA
30942
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'
29864
d. 106 A str. 1 ul. Novo-Sadovaya
Samara
Samarskaya obl.
443068
Russia
19675
GAZPROM KAPITAL, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12033
Registration ID
1087746212388
12034
Government Gazette Number
84813628
12035
Tax ID No.
7726588547
120012
Website
gazpromcapital.ru
120013
Email Address
info.gazprom_capital@adm.gazprom.ru
120011
Executive Order 13662 Directive Determination -
Subject to Directive 4
143773
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30944
a.k.a.
strong
GAZPROM KAPITAL
30945
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'
30946
f.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN
29867
Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9
Moscow
142770
Russia
19676
YAMALGAZINVEST, ZAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12036
Registration ID
1027700154261
12037
Government Gazette Number
45938198
12038
Tax ID No.
7728149400
143799
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120016
Website
www.yamalgazinvest.gazprom.ru
120017
Email Address
a.alyabev@sever-invest.gazprom.ru
120015
Executive Order 13662 Directive Determination -
Subject to Directive 4
30948
a.k.a.
strong
YAMALGAZINVEST
30949
a.k.a.
strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'
29869
d. 41 korp. 1 prospekt Vernadskogo
Moscow
117415
Russia
19677
GAZPROM DOBYCHA URENGOI, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12039
Registration ID
1028900628932
12040
Government Gazette Number
05751745
12041
Tax ID No.
8904034784
120019
Executive Order 13662 Directive Determination -
Subject to Directive 4
143933
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120020
Website
urengoy-dobycha.gazprom.ru
120021
Email Address
s.v.mazanov@gd-urengoy.gazprom.ru
30951
a.k.a.
strong
GAZPROM DOBYCHA URENGOY
30952
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'
29871
d. 8 ul. Zheleznodorozhnaya
Novy Urengoi
Yamalo-Nenetski a.o.
629307
Russia
19678
GAZPROM GEOLOGORAZVEDKA, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12042
Registration ID
1042401809560
12043
Government Gazette Number
75782730
12044
Tax ID No.
2460066149
120025
Website
geologorazvedka.gazprom.ru
120026
Email Address
a.davydov@ggr.gazprom.ru
120024
Executive Order 13662 Directive Determination -
Subject to Directive 4
143774
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30954
a.k.a.
strong
GAZPROM GEOLOGORAZVEDKA
30955
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'
30956
f.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK
29873
d. 70 ul. Gertsena
Tyumen
Tyumenskaya obl.
625000
Russia
19681
GAZPROM TRANSGAZ MAKHACHKALA, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12052
Registration ID
1020502628486
12053
Tax ID No.
0500000136
12055
Government Gazette Number
12824367
143906
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120035
Website
Makhachkala-tr.gazprom.ru
120036
Email Address
emirbekov@dgp.gazprom.ru
120034
Executive Order 13662 Directive Determination -
Subject to Directive 4
30982
a.k.a.
strong
GAZPROM TRANSGAZ MAKHACHKALA
30983
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA
30984
f.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA
29878
ul. O. Bulacha
Makhachkala
Dagestan resp.
367030
Russia
19683
GAZPROM TRANSGAZ UFA, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12058
Registration ID
1020202861821
12059
Government Gazette Number
00154358
12060
Tax ID No.
0276053659
120038
Executive Order 13662 Directive Determination -
Subject to Directive 4
143907
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120039
Website
ufa-tr.gazprom.ru
120040
Email Address
info@bashtg.gazp
30997
a.k.a.
strong
GAZPROM TRANSGAZ UFA
30999
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'
31001
f.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
29881
59 ul. Rikharda Zorge
Ufa
Bashkortostan resp.
450054
Russia
19684
VOSTOKGAZPROM, OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12061
Registration ID
1027000855111
12062
Government Gazette Number
49382579
12063
Tax ID No.
7017005296
120044
Website
vostokgazprom.gazprom.ru
120043
Email Address
canclervgp@vostokgazprom.ru
120042
Executive Order 13662 Directive Determination -
Subject to Directive 4
143800
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
31004
a.k.a.
strong
VOSTOKGAZPROM
31005
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'
29883
d. 73 ul. Bolshaya Podgornaya
Tomsk
Tomskaya obl.
634009
Russia
19685
LAZURNAYA, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12067
Registration ID
1132367004989
12068
Government Gazette Number
10077966
12069
Tax ID No.
2319070831
143908
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120047
Website
www.lazurnaya.ru
120048
Email Address
res@lazurnaya.ru
120046
Executive Order 13662 Directive Determination -
Subject to Directive 4
31010
a.k.a.
weak
LAZURNAYA
31011
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'
29890
d. 103 prospekt Kurortny
Sochi
Krasnodarski krai
354024
Russia
19686
GAZPROM PROMGAZ, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12070
Registration ID
1027700174061
12071
Government Gazette Number
00158847
12072
Tax ID No.
7734034550
120050
Executive Order 13662 Directive Determination -
Subject to Directive 4
143859
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120051
Website
oao-promgaz.ru
120052
Email Address
A.Solomko@promgaz.gazprom.ru
31013
a.k.a.
strong
GAZPROM PROMGAZ
31014
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'
31015
f.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ
29893
d. 6 ul. Nametkina
Moscow
117420
Russia
19687
KAMCHATGAZPROM, OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12073
Registration ID
1024101219966
12074
Government Gazette Number
10870044
12075
Tax ID No.
4105023034
120055
Website
gazprom.kamchatka.ru
120056
Email Address
novikova@gazprom.kamchatka.ru
120054
Executive Order 13662 Directive Determination -
Subject to Directive 4
143860
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
31019
a.k.a.
strong
KAMCHATGAZPROM
31020
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'
29897
d. 19 ul. Pogranichnaya
Petropavlovsk-Kamchatski
Kamchatski krai
683032
Russia
19688
DALTRANSGAZ, OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12076
Registration ID
1032700295650
12077
Government Gazette Number
54545960
12078
Tax ID No.
6500000930
143909
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120059
Website
www.daltransgaz.ru
120060
Email Address
A.Podojjnicyna@khb.gtt.gazprom.ru
120058
Executive Order 13662 Directive Determination -
Subject to Directive 4
31036
a.k.a.
strong
DALTRANSGAZ
31037
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'
29902
d. 1 ul. Solnechnaya S. Ilinka
Khabarovski Raion Khabarovski krai
680509
Russia
19690
DRUZHBA, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12083
Registration ID
1025003747317
12084
Government Gazette Number
31850347
12085
Tax ID No.
5030019801
120067
Executive Order 13662 Directive Determination -
Subject to Directive 4
143801
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120068
Website
en.imperialhotel.ru
120069
Email Address
drugba@t50.ru
31044
a.k.a.
strong
DRUZHBA
31045
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'
29905
Rogozinino
Moscow
143397
Russia
19691
KRASNOYARSKGAZPROM, PAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12086
Registration ID
1022401804820
12087
Government Gazette Number
52290094
12088
Tax ID No.
2460040655
120072
Website
www.kgazprom.ru
120073
Email Address
lukyanchikov@kgazprom.ru
120071
Executive Order 13662 Directive Determination -
Subject to Directive 4
143934
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
31047
a.k.a.
strong
KRASNOYARSKGAZPROM
31048
a.k.a.
strong
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'
29907
d. 1 pl. Akademika Kurchatova
Moscow
123182
Russia
19692
ACHIM DEVELOPMENT, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
UKRAINE-EO13662
12089
Registration ID
1148904001971
12090
Government Gazette Number
32131525
12091
Tax ID No.
8904075533
143910
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120074
Executive Order 13662 Directive Determination -
Subject to Directive 4
31050
a.k.a.
strong
ACHIM DEVELOPMENT
31051
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'
29909
d. 7 ul. Promyshlennaya
Novy Urengoi
Yamalo-Nenetski a.o.
629306
Russia
19989
SG MSK, AO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
12274
Registration ID
1021602843470
Russia
12275
Government Gazette Number
23333017
Russia
12276
Tax ID No.
1655006421
Russia
143778
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120885
Executive Order 13662 Directive Determination -
Subject to Directive 1
120468
Website
http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk
120467
Email Address
root@oasopsk.kazan.ru
31527
a.k.a.
strong
OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'
31528
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'
31529
a.k.a.
strong
OAO 'STRACHOVAIYA GRUPPA MSK'
31530
a.k.a.
strong
PJSC 'INSURANCE GROUP MSK'
30234
d. 40, ul. Dolgorukovskaya
Moscow
127006
Russia
19990
BM PROEKT, OOO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
12291
Registration ID
5117746015624
Russia
12292
Government Gazette Number
37319127
Russia
12293
Tax ID No.
7702777873
Russia
143935
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120847
Executive Order 13662 Directive Determination -
Subject to Directive 1
31536
a.k.a.
strong
BM PROJECT LLC
31537
a.k.a.
weak
LLC BM PROJECT
31538
a.k.a.
strong
OOO BM PROECKT
31539
a.k.a.
strong
LIMITED LIABILITY COMPANY 'BM PROYEKT'
31540
a.k.a.
strong
OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'
30265
8/15, str. 3 ul. Rozhdestvenka
Moscow
107996
Russia
19992
LLC BALTECH
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
26596
Registration Number
1047855168140
Russia
26597
Tax ID No.
7840309622
Russia
120857
Executive Order 13662 Directive Determination -
Subject to Directive 1
152127
Organization Established Date
16 Dec 2004
151190
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
31547
a.k.a.
strong
BALTECH LLC
31548
a.k.a.
strong
OOO BALTECH
58566
a.k.a.
strong
LIMITED LIABILITY CORPORATION BALTECH
58567
a.k.a.
strong
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH
58568
a.k.a.
strong
OOO BALTEKH
30279
Ulitsa Yunnatov, Dom 3
Liter A, Ofis 15
Saint Petersburg
192177
Russia
19993
BM HOLDING AG
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
143936
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120886
Executive Order 13662 Directive Determination -
Subject to Directive 1
31550
a.k.a.
strong
BM HOLDING LTD
31551
a.k.a.
strong
BM HOLDING SA
30270
C/O Treureva AG, Muhlebachstrasse 23
Zurich
8024
Switzerland
30272
Chamerstrasse 172, P.O. Box
Zug
CH-6300
Switzerland
19995
BOM ASSET MANAGEMENT LTD
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
120852
Executive Order 13662 Directive Determination -
Subject to Directive 1
143911
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
30278
Arc. Makariou 2-4, Capital center, 9th floor, index 1065
Nicosia
Cyprus
19996
BOM FINANCE LTD
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
143912
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120858
Executive Order 13662 Directive Determination -
Subject to Directive 1
30281
2nd Floor Vanterpool Plaza, Wickhams Cay 1
Road Town
Virgin Islands, British
19997
BOM PROJECT FINANCING LTD
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
120888
Executive Order 13662 Directive Determination -
Subject to Directive 1
143913
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
31557
a.k.a.
strong
BOM PROJECT FINANCING LIMITED
30283
14th Floor, Papachristoforu Building, 32 Kritis Street
Limassol
Cyprus
19998
CROSSPLANET LTD
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
143914
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120866
Executive Order 13662 Directive Determination -
Subject to Directive 1
30285
196/Themistokli Dervi, 3 Julia House
Nicosia
1066
Cyprus
19999
FINANSOVY ASSISTENT CJSC
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
120869
Executive Order 13662 Directive Determination -
Subject to Directive 1
143915
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
31560
a.k.a.
strong
ZAO 'FINANSOVY ASSISTANT'
31562
a.k.a.
strong
CJSC 'FINANSOVY ASSISTANT'
30287
d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya
Moscow
Russia
20000
BPO PECHATNIKI, OAO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
12298
Registration ID
1087746844240
12299
Government Gazette Number
87562873
12300
Tax ID No.
7706694089
143916
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120871
Executive Order 13662 Directive Determination -
Subject to Directive 1
31564
a.k.a.
strong
OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'
31565
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'
30289
d. 53, ul. Ryabinovaya
Moscow
121471
Russia
30290
D. 4, Brodnikov Per.
Moscow
119180
Russia
20001
UNITED COMPANY OJSC
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
120875
Executive Order 13662 Directive Determination -
Subject to Directive 1
143917
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
31568
a.k.a.
strong
OJSC UNITED COMPANY
31569
a.k.a.
strong
OAO 'OBIDINENAIYA KOMANIYA'
31570
a.k.a.
strong
PJSC 'UNITED COMPANY'
30292
St. Petersburg
192177
Russia
30293
ul. Ryabinovaya d. 53
Moscow
121471
Russia
20002
BM BANK PUBLIC JOINT STOCK COMPANY
Entity
All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
24642
Registration Number
1027700159497
Russia
24643
Government Gazette Number
29292940
Russia
151133
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120850
Executive Order 13662 Directive Determination -
Subject to Directive 1
120487
SWIFT/BIC
BMLTUAUK
120489
Website
http://www.bmbank.com.ua
58272
a.k.a.
strong
BMBANK JSC
58273
a.k.a.
strong
PUBLICHNOYE JOINT-STOCK COMPANY BM BANK
58274
a.k.a.
strong
LLC BM BANK
55565
37/122 T. Shevchenko bld
Kyiv
01032
Ukraine
20003
LESPROMPROTSESSING, ZAO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
12304
Registration ID
1077764064905
Russia
12305
Government Gazette Number
84130506
120848
Executive Order 13662 Directive Determination -
Subject to Directive 1
143780
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
31579
a.k.a.
strong
CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'
31580
a.k.a.
strong
LESPROMPROCESSING CJSC
31581
a.k.a.
strong
CJSC LESPROMPROCESSING
31582
f.k.a.
strong
LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)
30297
d. 13 str. 2 per. Bolshoi Sukharevski
Moscow
127051
Russia
30298
B. Sucharevsky per, 13 str. 2, 21
Moscow
Russia
20005
RIELTSITI, OOO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
12306
Registration ID
1127746617008
Russia
12307
Government Gazette Number
11365058
12308
Tax ID No.
7707782490
143877
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120881
Executive Order 13662 Directive Determination -
Subject to Directive 1
31589
a.k.a.
strong
OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'
31590
a.k.a.
strong
LIMITED LIABILITY COMPANY 'RIELTSITI'
31591
a.k.a.
weak
REALTCITY LLC
31592
a.k.a.
strong
OOO 'REALTCITY'
31593
a.k.a.
weak
REALT-CITY LLC
30303
d. 9, str. 5 ul. Krasnoproletarskaya
Moscow
127030
Russia
30304
Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3
Moscow
127055
Russia
20006
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
12309
Registration ID
1027714019772
Russia
12310
Government Gazette Number
59709936
Russia
12311
Tax ID No.
7714283773
Russia
120882
Executive Order 13662 Directive Determination -
Subject to Directive 1
143875
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
31595
a.k.a.
strong
JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
31596
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
31597
a.k.a.
strong
INTERNATIONAL MANAGEMENT COMPANY OJSC
31598
a.k.a.
strong
OJSC INTERNATIONAL MANAGEMENT COMPANY
31599
f.k.a.
strong
AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA
30305
d. 13/2 ul. Begovaya
Moscow
125284
Russia
20007
BM-DIREKTSIYA, OOO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
12312
Registration ID
1117746628185
12314
Government Gazette Number
30162881
12316
Tax ID No.
7702768727
143781
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120854
Executive Order 13662 Directive Determination -
Subject to Directive 1
31601
a.k.a.
strong
BM DIREKTSIYA LLC
31603
a.k.a.
strong
LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'
31605
a.k.a.
strong
OOO 'BM-DIREKTSIYA'
31607
a.k.a.
strong
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'
30309
8/15 str. 3 ul. Rozhdestvenka
Moscow
107996
Russia
20008
OPEN JOINT STOCK COMPANY CHAYKA
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
12313
Tax ID No.
7704021200
Russia
120883
Executive Order 13662 Directive Determination -
Subject to Directive 1
143782
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
31604
a.k.a.
strong
PJSC CHAIKA
31606
a.k.a.
strong
OAO CHAIKA
31608
a.k.a.
strong
CHAIKA OJSC
30308
Russia
30310
Turchaninov Per., D. 3, BLDG 1, G.
Moscow
119034
Russia
20009
AUTOMATED BANKING TECHNOLOGIES CJSC
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
UKRAINE-EO13662
12317
Tax ID No.
7702026595
Russia
143869
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120884
Executive Order 13662 Directive Determination -
Subject to Directive 1
31610
a.k.a.
strong
CJSC 'AUTOMATED BANKING TECHNOLOGIES'
31611
a.k.a.
strong
ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'
31612
a.k.a.
strong
JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'
30312
Street Pushechnaya, D. 5, G.
Moscow
107031
Russia
20294
CREDIT URAL BANK
Entity
All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12543
Tax ID No.
7414006722
12544
Registration ID
1027400000638
120788
SWIFT/BIC
CRDURU4C
120787
Website
www.creditural.ru
120860
Executive Order 13662 Directive Determination -
Subject to Directive 1
143802
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32060
a.k.a.
strong
CREDIT URAL BANK JOINT-STOCK COMPANY
32061
a.k.a.
strong
KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
32062
a.k.a.
weak
KUB OAO
32167
a.k.a.
strong
BANK KUB AO
30698
Street Gagarina 17
Magnitogorsk
455044
Russia
20295
GAZKARDSERVIS OOO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12545
Registration ID
1027739027634
12546
Tax ID No.
7724199506
143803
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120841
Executive Order 13662 Directive Determination -
Subject to Directive 1
32064
a.k.a.
strong
LIMITED LIABILITY COMPANY GAZKARDSERVIS
30700
Obrucheva Street
Building 27
Corpus 2
Moscow
117630
Russia
20296
GAZPROM MEDIA HOLDING
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12547
Registration ID
5087746018960
12548
Tax ID No.
7728668727
120873
Executive Order 13662 Directive Determination -
Subject to Directive 1
120789
Website
www.gazprom-media.com
143804
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32066
a.k.a.
strong
JSC GAZPROM-MEDIA HOLDING
32067
a.k.a.
strong
JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING
30702
Rochdelskaya street building 20
Moscow
123022
Russia
30703
Krasnopresnenskaia nab. 12
CMT2
Porch 7, Floor 10
Moscow
123610
Russia
30704
Profsoyuznaya Street
Building 125A
Moscow
117647
Russia
20297
GAZPROMBANK LEASING ZAO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12549
Tax ID No.
7728294503
12550
Registration ID
1037728033606
143805
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120851
Executive Order 13662 Directive Determination -
Subject to Directive 1
120790
Website
www.gpbl.ru
32069
a.k.a.
strong
CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
30706
Proektiruyemiy proezd No 4062
building 6, structure 16, BTs 'Port Plaza'
Moscow
115432
Russia
30707
D. 40 Ulitsa Miklukho-Maklaya
Moscow
117342
Russia
20298
GAZPROMBANK UPRAVLENIE AKTIVAMI
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12551
Tax ID No.
7722515837
12552
Registration ID
1047796382920
143806
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120878
Executive Order 13662 Directive Determination -
Subject to Directive 1
32071
a.k.a.
strong
GAZPROMBANK ASSET MANAGEMENT ZAO
32072
a.k.a.
strong
CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI
30709
63 Novocheremushkinskaya Street
Moscow
117418
Russia
30710
Koroviy val., building 7
Moscow
119049
Russia
20299
GPB-FACTORING OOO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12553
Tax ID No.
7727712331
12554
Registration ID
1107746158629
120843
Executive Order 13662 Directive Determination -
Subject to Directive 1
120791
Website
www.gazprombankfactoring.ru
143807
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32074
a.k.a.
strong
LIMITED LIABILITY COMPANY GPB-FAKTORING
30712
63 Novocheremushkinskaya Street
Moscow
117418
Russia
30713
Leninskiy prospect, building 15A
Moscow
119071
Russia
20300
GPB INVEST OOO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12555
Registration ID
1037602004483
12556
Tax ID No.
7612031791
143808
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120879
Executive Order 13662 Directive Determination -
Subject to Directive 1
120792
Website
www.gpbi.ru
32076
a.k.a.
strong
LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
30715
Yakimanka B. Street
Building 39
Moscow
119049
Russia
30716
27-29/1
building 6
Smolenskaya-Sennaya st.
Moscow
119121
Russia
20301
NEW FINANCIAL TECHNOLOGIES OOO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12557
Tax ID No.
7736144212
12558
Registration ID
1027739195692
143873
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120889
Executive Order 13662 Directive Determination -
Subject to Directive 1
32078
a.k.a.
strong
CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII
32079
a.k.a.
strong
ZAO NOVYE FINANSOVYE TEKHNOLOGII
30718
Vavilova Street
Building 52
Corpus 2
Moscow
117296
Russia
30719
Yaroslavskaya Street
Building 50
Room 208
Uglich
Yaroslav Oblast
152610
Russia
20302
PO URALENERGOMONTAZH ZAO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12559
Registration ID
1026602949163
120861
Executive Order 13662 Directive Determination -
Subject to Directive 1
143793
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32081
a.k.a.
weak
PO UEM JSC
32083
a.k.a.
strong
AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'
30721
D. 11 B Kv. 93
Prospekt Kosmonavtov
Ekaterinburg
620017
Russia
30722
Stroibaza
Dobryanka
618740
Russia
30723
7, Liter A, K 4
Ul. Turbinnaya
Ekaterinburg
620017
Russia
30724
1a Ul. Vladivostokskaya
Ufa
450078
Russia
30725
Stroibaza Sugres
R-Nvodoka
Per. Tikhi
Verkhnyaya Pyshma
624070
Russia
30726
Rp Reftinski
A/Ya 1
Asbest
624285
Russia
30727
Baes A/Ya 7
Zarechny
624051
Russia
30728
50, A
Ul. Transportnikov
Berezovski
623703
Russia
30729
Transportnikov Street
Building 50 a
Berezovskiy
623704
Russia
20303
GPB-MORTGAGE JSC
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12560
Registration ID
1027739137843
12561
Tax ID No.
7727057683
143809
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120793
Website
www.gpb-ipoteka.ru
120862
Executive Order 13662 Directive Determination -
Subject to Directive 1
32085
a.k.a.
strong
JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY
32086
a.k.a.
strong
GPB-IPOTEKA OAO, AB
30731
D. 14 Pr Kolomenski
Moscow
115446
Russia
20304
IZ KARTEKS OOO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12562
Registration ID
1047855158780
12563
Tax ID No.
7817301375
120863
Executive Order 13662 Directive Determination -
Subject to Directive 1
143947
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120794
Website
http://iz-kartex.com
32088
a.k.a.
strong
IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD
30733
Izhorskiy Zavod B/N
Kolpino
Saint-Petersburg
196650
Russia
30734
Izhorskiy Zavod
d. b/n
Kolpino
Saint-Petersburg
196651
Russia
20305
IZHORSKIYE ZAVODY OAO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12564
Registration ID
1027808749121
12565
Tax ID No.
7817005295
120795
Website
http://omz-izhora.com
120880
Executive Order 13662 Directive Determination -
Subject to Directive 1
143882
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32090
a.k.a.
strong
OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY
30736
Izhorskiy Zavod B/N
Kolpino
Saint-Petersburg
196650
Russia
30737
Izhorskiy Zavod
d. b/n
Kolpino
Saint-Petersburg
196651
Russia
20306
KRIOGENMASH OAO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
RUSSIA-EO14024
UKRAINE-EO13662
12566
Tax ID No.
5001000066
Russia
12567
Registration ID
1025000513878
Russia
34779
Government Gazette Number
05747985
Russia
143883
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120796
Website
www.cryogenmash.ru
120870
Executive Order 13662 Directive Determination -
Subject to Directive 1
165429
Organization Established Date
03 Oct 1945
173918
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
32092
a.k.a.
strong
CRYOGENMASH
32093
a.k.a.
strong
OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA
69832
a.k.a.
strong
PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA
69833
a.k.a.
strong
CRYOGENMASH JOINT STOCK COMPANY
69835
f.k.a.
strong
OPEN JOINT STOCK COMPANY CRYOGENMASH
30739
67
Lenin Avenue
Balashikha
Moscow Region
143907
Russia
30741
36 Lenina Prospekt
Balashikha G.
143907
Russia
20307
OMZ OAO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12568
Registration ID
1026605610800
12569
Tax ID No.
6663059899
143884
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120797
Website
www.omz.ru
120864
Executive Order 13662 Directive Determination -
Subject to Directive 1
32095
a.k.a.
strong
OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)
30743
Bld. 20
Ovchinnikovskaya Emb.
Moscow
115035
Russia
30744
24 Timura Frunze Street
Moscow
119021
Russia
20308
OMZ SPETSSTAL OOO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12570
Registration ID
1026605609348
12571
Tax ID No.
6673089388
120867
Executive Order 13662 Directive Determination -
Subject to Directive 1
120798
Website
www.omz-specialsteel.com
143885
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32097
a.k.a.
strong
LIMITED LIABILITY COMPANY OMZ-SPETSSTAL
32098
a.k.a.
strong
OMZ-SPECIAL STEELS
30746
Kolpino G
Izhorski Zavod
St. Petersburg
196651
Russia
30747
Izhorskiy Zavod
Kolpino
Saint Petersburg
196650
Russia
20309
URALMASHZAVOD OAO
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12572
Registration ID
1026605620689
12573
Tax ID No.
6663005798
143886
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120799
Website
www.uralmash.ru
120853
Executive Order 13662 Directive Determination -
Subject to Directive 1
32100
a.k.a.
strong
URALMASHPLANT
30749
Pl. Pervoi Pyatiletki
Ekaterinburg
620012
Russia
20311
AREXIMBANK-GAZPROMBANK GROUP CJSC
Entity
All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12574
Tax ID No.
02540791
120840
Executive Order 13662 Directive Determination -
Subject to Directive 1
120800
SWIFT/BIC
RKASAM22
120801
Website
www.areximbank.am
143887
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32103
a.k.a.
strong
ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
30752
12 M. Mkrtchyan Street
Yerevan
375010
Armenia
30753
6-10 Northern Ave.
Yerevan
0001
Armenia
20312
GAZPROMBANK (SWITZERLAND) LTD
Entity
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
44897
Legal Entity Number
529900I9DRT12XN43G84
143888
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
182494
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
182495
Target Type
Financial Institution
182496
Target Type
State-Owned Enterprise
120802
SWIFT/BIC
RKBZCHZZ
120803
Website
www.gazprombank.ch
120859
Executive Order 13662 Directive Determination -
Subject to Directive 1
81291
a.k.a.
strong
GAZPROMBANK SCHWEIZ AG
81292
a.k.a.
strong
RUSSISCHE KOMMERZIAL BANK AG
30755
Zollikerstrasse 183
Zurich
8008
Switzerland
30757
Zollikerstrasse 183
Zurich
8032
Switzerland
20313
CENTREX EUROPE ENERGY AND GAS AG
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12602
Registration ID
FN 230884k
120876
Executive Order 13662 Directive Determination -
Subject to Directive 1
143889
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120804
Website
www.centrex.com
32188
a.k.a.
strong
CENTREX EUROPE ENERGY & GAS AG
30759
Wiedner Hauptstrasse 17
Vienna
1040
Austria
20314
GPB-DI HOLDINGS LIMITED
Entity
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
44709
Tax ID No.
CY10145737M
Cyprus
44710
Registration Number
HE145737
Cyprus
44711
Legal Entity Number
2138004OMEVX71IU7E09
120874
Executive Order 13662 Directive Determination -
Subject to Directive 1
182505
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
143890
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
182506
Target Type
State-Owned Enterprise
32107
a.k.a.
strong
SIRITIA VENTURES LTD
79157
Glafkos Tower, Floor 4, Flat 401, 3 Menandrou
Nicosia
1066
Cyprus
20315
GPB FINANCIAL SERVICES LIMITED
Entity
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
12578
Registration ID
HE 246301
Cyprus
44705
Registration Number
C246301
Cyprus
44706
Tax ID No.
10246301D
Cyprus
44707
Legal Entity Number
213800NW35DTWHTMX505
182499
Target Type
Financial Institution
182500
Target Type
State-Owned Enterprise
120855
Executive Order 13662 Directive Determination -
Subject to Directive 1
120805
Website
www.gpbfs.com.cy
143891
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
182498
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
30763
Arianthi Court
2nd floor
50 Agias Zonis Street
Limassol
3090
Cyprus
30764
Agios Athanasios, 46
Interlink Hermes Plaza
Floor 1
Limassol
4102
Cyprus
79153
Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2
Limassol
4003
Cyprus
20316
GPB GLOBAL RESOURCES BV
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12579
Registration ID
53240162
120872
Executive Order 13662 Directive Determination -
Subject to Directive 1
143892
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120806
Website
www.gpb-gr.com
30766
Dijsselhofplantsoen 14
Amsterdam
1077 BL
Netherlands
20317
GPB INTERNATIONAL SA
Entity
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
RUSSIA-EO14024
12580
Registration ID
B178974
Luxembourg
44708
Legal Entity Number
529900VVDOKMRRAHZ894
182502
SWIFT/BIC
GAZPLULL
120807
Website
www.gazprombank.lu
182501
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
182503
Target Type
Financial Institution
182504
Target Type
State-Owned Enterprise
143893
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120856
Executive Order 13662 Directive Determination -
Subject to Directive 1
79155
15, Rue Bender
Luxembourg
1229
Luxembourg
20318
NAGELFAR TRADE AND INVEST LIMITED
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
120868
Executive Order 13662 Directive Determination -
Subject to Directive 1
143894
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32187
a.k.a.
strong
NAGELFAR TRADE & INVEST LIMITED
30770
Trident Chambers
Road Town
PO Box 146
Tortola
Virgin Islands, British
30771
Agias Zonis, 50
Arianthi Court
2nd floor
Limassol
3090
Cyprus
20319
GAZPROMBANK LATIN AMERICA VENTURES BV
Entity
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
UKRAINE-EO13662
12581
Registration ID
52285421
143895
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
120846
Executive Order 13662 Directive Determination -
Subject to Directive 1
30773
Dijsselhofplantsoen 14
Amsterdam
Noord-Holland
1077
Netherlands
20621
TD AGROTORG, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
UKRAINE-EO13662
12742
Government Gazette Number
75319328
12743
Tax ID No.
7704537299
12754
Registration ID
1047796863916
121241
Email Address
fednev@rshb.ru
121960
Executive Order 13662 Directive Determination -
Subject to Directive 1
143924
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32576
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'
32577
a.k.a.
strong
TRADING COMPANY 'AGROTORG' LTD.
31269
3 per. Gagarinski
Moscow
119034
Russia
31429
3 Gagarinsky Pereulok
Moscow
Russia
20640
RASSVET, OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
UKRAINE-EO13662
12744
Government Gazette Number
00547371
12745
Tax ID No.
4710004180
12755
Registration ID
1024701557726
143925
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121421
Website
www.emitent-spb.ru
121242
Email Address
lugarassvet@mail.ru
121961
Executive Order 13662 Directive Determination -
Subject to Directive 1
32579
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'
32580
a.k.a.
strong
OAO 'RASSVET'
32581
a.k.a.
strong
OPEN JOINT STOCK COMPANY 'RASSVET'
32582
f.k.a.
strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET
31271
D. Retyum
Luzhski Raion
Leningradskaya Obl.
188230
Russia
31430
Retiun Village
Lujskiy District
Leningrad Region
Russia
20660
AGROKREDIT-INFORM, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
UKRAINE-EO13662
12746
Government Gazette Number
85651516
12747
Tax ID No.
7704681172
12756
Registration ID
1087746334400
121951
Executive Order 13662 Directive Determination -
Subject to Directive 1
143430
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32597
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
32598
a.k.a.
strong
CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'
31290
3 per. Gagarinski
Moscow
119034
Russia
31431
3 Gagarinsky Pereulok
Moscow
Russia
20661
UMANSKI ELEVATOR, OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
UKRAINE-EO13662
12748
Government Gazette Number
00940849
12749
Tax ID No.
2341000195
12757
Registration ID
1022304292416
143431
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121956
Executive Order 13662 Directive Determination -
Subject to Directive 1
121243
Email Address
umansk-el-yr@mail.ru
32600
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'
32601
a.k.a.
strong
OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'
32602
f.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR
31292
1 per. Elevatorny Stanitsa Leningradskaya
Leningradski Raion
Krasnodarski Kr.
353740
Russia
31432
1 Elevatorniy Pereulok
Leningradskaya Village, Leningradskiy District
Krasnodar Region
Russia
20662
BELOGLINSKI ELEVATOR, OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
UKRAINE-EO13662
12750
Government Gazette Number
00940482
12751
Tax ID No.
2326002180
12752
Registration ID
1022303499074
121244
Email Address
belnep00@mail.ru
143432
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121962
Executive Order 13662 Directive Determination -
Subject to Directive 1
32604
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'
32605
a.k.a.
strong
OAO 'BELOGLINSKI ELEVATOR'
32606
a.k.a.
strong
OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'
32607
f.k.a.
strong
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR
31294
1 ul. Privokzalnaya S. Belaya Glina
Beloglinski Raion
Krasnodarski Kr.
353040
Russia
31433
1 Privokzalnaya Str.
Belaya Glina Village, Leningradsky District
Krasnodar Region
Russia
20665
LADOZHSKI ELEVATOR, OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
UKRAINE-EO13662
12758
Registration ID
1022304972029
12759
Government Gazette Number
26370125
12760
Tax ID No.
2356007563
121955
Executive Order 13662 Directive Determination -
Subject to Directive 1
143433
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32618
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'
32620
a.k.a.
strong
OAO 'LADOZHSKI ELEVATOR'
32621
a.k.a.
strong
OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'
32623
f.k.a.
strong
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR
31299
115 ul. Konshinykh Stanitsa Ladozhskaya
Ust-Labinski Raion
Krasnodarski Kr.
352320
Russia
31434
115 Konshinykh Str.
Ladogskaya Village, Ust-Labinskiy District
Krasnodar Region
Russia
20666
VELICHKOVSKI ELEVATOR, OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
UKRAINE-EO13662
12762
Registration ID
1022303950360
12763
Government Gazette Number
00940536
12764
Tax ID No.
2333003442
143434
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121256
Email Address
velsilos@mail.ru
121963
Executive Order 13662 Directive Determination -
Subject to Directive 1
32629
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'
32630
a.k.a.
strong
OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'
32631
f.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR
31302
1 ul. Elevatornaya Stanitsa Straovelichkovskaya
Kalininski Raion
Karsnodarski Kr.
353793
Russia
31435
1 Elevatornaya Str.
Starovelichkovskaya Village, Kalininskiy District
Krasnodar Region
Russia
20667
EYANSKI ELEVATOR, OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
UKRAINE-EO13662
12765
Registration ID
1022304420478
12766
Government Gazette Number
00940588
12767
Tax ID No.
2344003814
121953
Executive Order 13662 Directive Determination -
Subject to Directive 1
143435
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121258
Email Address
eya_silo@mail.ru
32633
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'
32634
a.k.a.
strong
OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'
32635
f.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR
31304
29 ul. Grigoreva Stanitsa Novopokrovskaya
Novopokrovski Raion
Krasnodarski Kr.
353020
Russia
31436
29 Grigorieva Str.
Novopokrovskaya Village, Novopokrovskiy District
Krasnodar Region
Russia
20668
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
UKRAINE-EO13662
12845
Registration ID
1047100123586
12846
Government Gazette Number
59192911
121952
Executive Order 13662 Directive Determination -
Subject to Directive 1
143436
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32637
a.k.a.
strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'
32638
a.k.a.
strong
CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX'
32639
f.k.a.
strong
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT
31306
16V ul. Khomyakovskaya Pos. Khomyakova
Tula
Tulskaya Obl.
300098
Russia
31437
16 Homiakovskaya Str.
Homiakovo
Tula
Russia
20669
MALOROSSISKI ELEVATOR, OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
UKRAINE-EO13662
12768
Registration ID
1022304872754
12769
Government Gazette Number
00940708
12770
Tax ID No.
2354003059
143437
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121259
Email Address
72307@mail.ru
121964
Executive Order 13662 Directive Determination -
Subject to Directive 1
32641
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'
32642
a.k.a.
strong
OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'
32643
f.k.a.
strong
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS
31308
1 ul. Sadovaya Stanitsa Arkhangelskaya
Tikhoretski Raion
Krasnodarski Kr.
352118
Russia
31438
1 Sadovaya Str.
Arkhangelskaya Village, Tikhoretskiy District
Krasnodar Region
Russia
20670
KRYLOVSKI ELEVATOR, OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
UKRAINE-EO13662
12771
Registration ID
1022304103678
12772
Government Gazette Number
26982360
12773
Tax ID No.
2338003767
121954
Executive Order 13662 Directive Determination -
Subject to Directive 1
143794
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121260
Email Address
klv_el@ibox.ru
32645
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'
32646
a.k.a.
strong
OAO 'KRYLOVSKI ELEVATOR'
32647
a.k.a.
strong
OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'
32648
f.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR
31310
1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya
Krylovski Raion
Krasnodarski Kr.
352085
Russia
31439
1 Krasnogvardeiskaya Str.
Oktiabrskaya Village, Krylovski District
Krasnodar Region
Russia
20671
ROVNENSKI ELEVATOR, OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
UKRAINE-EO13662
12774
Registration ID
1022304420709
12775
Government Gazette Number
00940743
12776
Tax ID No.
2344007569
121261
Email Address
rovnenskiy@mail.ru
121957
Executive Order 13662 Directive Determination -
Subject to Directive 1
143438
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32650
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'
32651
a.k.a.
strong
OAO 'ROVNENSKI ELEVATOR'
32652
a.k.a.
strong
OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'
32653
f.k.a.
strong
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR
31312
1 ul. Mira Pos. Kubanski
Novopokrovski Raion
Krasnodarski Kr.
353011
Russia
31440
1 Mira Str.
Kubanskiy Village, Novopokrovskiy District
Krasnodar Region
Russia
20672
STEPNYANSKI ELEVATOR, OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
UKRAINE-EO13662
12777
Registration ID
1022304243279
12778
Government Gazette Number
00940648
12779
Tax ID No.
2340003980
143439
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121262
Email Address
step_el@inbox.ru
121958
Executive Order 13662 Directive Determination -
Subject to Directive 1
32655
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'
32656
a.k.a.
strong
OAO 'STEPNYANSKI ELEVATOR'
32657
a.k.a.
strong
OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR'
32658
f.k.a.
strong
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR
31314
2 ul. Krupskaya S. Krasnoe
Kushchevski Raion
Krasnodarski Kr.
352010
Russia
31441
2 Krupskoi Str.
Krasnoe Village, Kutshevskiy District
Krasnodar Region
Russia
20673
ALBASHSKI ELEVATOR, OAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
UKRAINE-EO13662
12780
Registration ID
1022303977112
12781
Government Gazette Number
00940430
12782
Tax ID No.
2334001310
121959
Executive Order 13662 Directive Determination -
Subject to Directive 1
143440
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121263
Email Address
albashskiy@mail.ru
32660
a.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'
32661
a.k.a.
strong
OAO 'ALBASHSKI ELEVATOR'
32662
a.k.a.
strong
OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'
32663
f.k.a.
strong
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR
31316
15 per. Zaporozhski Stanitsa Novominskaya
Kanevskoi Raion
Krasnodarski Kr.
353701
Russia
31442
15 Zaporogskiy Pereulok
Novominskaya Village, Kanevskoy District
Krasnodar Region
Russia
20675
NOVATEK-UST-LUGA, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
UKRAINE-EO13662
12783
Registration ID
1074707002457
12784
Government Gazette Number
80675261
12785
Tax ID No.
4707026057
121975
Executive Order 13662 Directive Determination -
Subject to Directive 2
143441
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32666
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'
32667
a.k.a.
strong
OOO 'NOVATEK-UST-LUGA'
31320
5 ul. Shkolnaya D. Vistino
Kingiseppski Raion
Leningradskaya Obl.
188477
Russia
20676
SHERVUD PREMER, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
UKRAINE-EO13662
12786
Registration ID
1027700226707
12787
Government Gazette Number
18470373
12788
Tax ID No.
7716160907
143926
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121987
Executive Order 13662 Directive Determination -
Subject to Directive 2
32669
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'
32670
a.k.a.
strong
SHERVUD PREMIER OOO
31322
8 per. Olsufevski
Moscow
119021
Russia
20677
NOVATEK-TARKOSALENEFTEGAZ, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
UKRAINE-EO13662
12789
Registration ID
1058901201920
12790
Government Gazette Number
33589611
12791
Tax ID No.
8911020768
121977
Executive Order 13662 Directive Determination -
Subject to Directive 2
121265
Email Address
global@tsng.novatek.ru
143442
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32672
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'
32673
f.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND
32840
a.k.a.
strong
OOO NOVATEK-TARKOSALENEFTGAS
31324
28 ul. Tarasova, Tarko-Sale
Purovski Raion
Yamalo-Nentski Okr.
629850
Russia
20678
NOVATEK SEVERO-ZAPAD, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
UKRAINE-EO13662
12902
Government Gazette Number
96782616
Russia
12903
Registration ID
5067847486229
Russia
143443
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121979
Executive Order 13662 Directive Determination -
Subject to Directive 2
32675
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'
32676
a.k.a.
strong
LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'
32816
a.k.a.
strong
OOO NOVATEK SEVERO-ZAPAD
31326
d. 7 Litera A ul. Paradnaya
St. Petersburg
191014
Russia
20679
NOVATEK-PUROVSKI ZPK, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
UKRAINE-EO13662
12792
Registration ID
1048900851515
12793
Government Gazette Number
73157577
12794
Tax ID No.
8911020197
121981
Executive Order 13662 Directive Determination -
Subject to Directive 2
143444
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121266
Email Address
comon@zpk.novatek.ru
32678
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'
32679
f.k.a.
strong
NOVA ZPK OOO
32841
a.k.a.
strong
OOO NOVATEK-PUROVSKY ZPK
31328
D. Limbei
Purovski Raion
Yamalo-Nenetski Okr.
629880
Russia
20680
NOVATEK-TRANSERVIS, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
UKRAINE-EO13662
12795
Registration ID
1036301402576
12796
Government Gazette Number
14563310
12797
Tax ID No.
6330024410
121267
Email Address
novatek-ts@ts.novatek.ru
121967
Executive Order 13662 Directive Determination -
Subject to Directive 2
143445
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32681
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'
32838
a.k.a.
strong
OOO NOVATEK-TRANSERVICE
31330
D. Limbei
Purovski Raion
Yamalo-Nenetski Okr.
629880
Russia
20681
NOVATEK-PERM, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
UKRAINE-EO13662
12798
Registration ID
1105904008297
12799
Government Gazette Number
65136070
12800
Tax ID No.
5904230529
143446
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121268
Email Address
info@perm.novatek.ru
121969
Executive Order 13662 Directive Determination -
Subject to Directive 2
32683
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'
32684
a.k.a.
strong
OOO 'NOVATEK-PERM'
31332
41 ul. Petropavlovskaya
Perm
Permski Kr.
614000
Russia
20683
NOVATEK-CHELYABINSK, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
UKRAINE-EO13662
12804
Registration ID
1107404003376
12805
Government Gazette Number
68628371
12806
Tax ID No.
7404056114
121971
Executive Order 13662 Directive Determination -
Subject to Directive 2
143447
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32688
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'
32689
f.k.a.
strong
YAMALGAZRESURS-CHELYABINSK OOO
32839
a.k.a.
strong
OOO NOVATEK-CHELYABINSK
31336
42 prospekt Lenina
Chelyabinsk
Chelyabinskaya Obl.
454091
Russia
20684
NOVATEK-YARSALENEFTEGAZ, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
UKRAINE-EO13662
12807
Registration ID
1138901001194
12808
Government Gazette Number
27013953
12809
Tax ID No.
8901028126
143448
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121973
Executive Order 13662 Directive Determination -
Subject to Directive 2
121270
Email Address
v.solovyh@novatek.ru
32691
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'
31338
9 ul. Respubliki
Salekhard
Yamalo-Nenetski Okr.
Russia
20685
NOVATEK-KOSTROMA, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
UKRAINE-EO13662
12810
Registration ID
1024400511794
12811
Government Gazette Number
50101120
12812
Tax ID No.
4401017834
121272
Website
http://www.kostroma.novatek.ru/
121271
Email Address
p.marchenko@gas-kostroma.ru
143449
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121965
Executive Order 13662 Directive Determination -
Subject to Directive 2
32693
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'
32694
f.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA
32837
a.k.a.
strong
OOO NOVATEK-KOSTROMA
31340
37 ul. Lesnaya
Kostroma
Kostromskaya Obl.
156005
Russia
20686
TERNEFTEGAZ, ZAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
UKRAINE-EO13662
12813
Registration ID
1098911000473
12814
Government Gazette Number
71216169
12815
Tax ID No.
8912002715
121983
Executive Order 13662 Directive Determination -
Subject to Directive 2
143450
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
32842
a.k.a.
strong
ZAO TERNEFTGAS
31342
str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup
Krasnoselkupski Raion
Yamalo-Nenetski A.O.
629380
Russia
20687
YARGEO, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)
UKRAINE-EO13662
12816
Registration ID
1038900502728
12817
Government Gazette Number
71215589
12818
Tax ID No.
8901014564
143451
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
121441
Email Address
loskutova@yargeo.novatek.ru
121985
Executive Order 13662 Directive Determination -
Subject to Directive 2
32697
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'
32843
a.k.a.
strong
OOO YARGEO
31344
12/2 ul. Zvereva
Nadym
Yamalo-Nenetski Okr.
629730
Russia
22383
TRANSNEFT FINANS, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14095
Government Gazette Number
94473510
Russia
14096
Tax ID No.
7736536770
Russia
14097
Registration ID
1067746400622
Russia
123843
Executive Order 13662 Directive Determination -
Subject to Directive 2
123792
Website
transneftfinance.ru
123791
Email Address
sobolevmi@tnf.transneft.ru
143810
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
35192
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
35193
a.k.a.
strong
TRANSNEFT FINANCE LIMITED
35194
a.k.a.
strong
LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
33848
d. 24 korp. 1 ul. Vavilova
Moscow
119334
Russia
22384
TRANSNEFT-MEDIA, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14098
Government Gazette Number
36559384
Russia
14099
Tax ID No.
7734019544
Russia
14100
Registration ID
1027700276218
Russia
143811
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
123844
Executive Order 13662 Directive Determination -
Subject to Directive 2
123794
Website
http://en.media.transneft.ru/
123793
Email Address
transpress.ttn@gmail.com
35196
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'
35197
a.k.a.
strong
LLC 'TRANSPRESS'
35198
a.k.a.
strong
LIMITED LIABILITY COMPANY 'TRANSPRESS'
33850
d. 4 str.1 ul. Shchipok
Moscow
115093
Russia
22385
TRANSNEFT-PRIVOLGA, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14101
Government Gazette Number
00139117
Russia
14102
Tax ID No.
6317024749
Russia
14103
Registration ID
1026301416371
Russia
123796
Website
pmn.ru
123795
Email Address
ootorg@pmn.ru
143812
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
123830
Executive Order 13662 Directive Determination -
Subject to Directive 2
35200
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'
35201
a.k.a.
strong
JSC PRIVOLZHSKNEFTEPROVOD
35202
a.k.a.
strong
OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'
33852
100 ul. Leninskaya
Samara
Samarskaya Obl.
443020
Russia
22386
TRANSNEFT-SIBIR, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14104
Government Gazette Number
00139229
Russia
14105
Tax ID No.
7201000726
Russia
14106
Registration ID
1027200789220
Russia
123831
Executive Order 13662 Directive Determination -
Subject to Directive 2
123798
Website
http://sibnefteprovod.transneft.ru
123797
Email Address
beschastnyhav@ueso.tmn.transneft.ru
143813
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
35204
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'
35205
a.k.a.
strong
TRANSNEFT SIBIRIA, JSC
35206
a.k.a.
strong
JSC SIBNEFTEPROVOD
35207
a.k.a.
strong
OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'
33854
139 ul. Respubliki
Tyumen
Tyumenskaya Obl.
625048
Russia
22387
DSD, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14107
Government Gazette Number
60668690
Russia
14108
Registration ID
1092724004581
Russia
143814
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
123832
Executive Order 13662 Directive Determination -
Subject to Directive 2
123800
Website
dsdvsto.ru
123799
Email Address
dsd-it@dsd.transneft.ru
35209
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'
35210
a.k.a.
weak
LLC 'DSD'
35211
a.k.a.
strong
LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'
33856
163 ul. Volochaevskaya
Khabarovsk
Khabarovski Kr.
680000
Russia
22388
SVYAZTRANSNEFT, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14109
Government Gazette Number
00140058
Russia
14110
Tax ID No.
7723011906
Russia
14111
Registration ID
1027739420961
Russia
123801
Website
www.oilnet.ru
143815
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
123829
Executive Order 13662 Directive Determination -
Subject to Directive 2
35213
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
35214
a.k.a.
strong
JSC 'SVYAZTRANSNEFT'
35215
a.k.a.
strong
OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
33858
12 ul. Nametkina
Moscow
117420
Russia
22389
TRANSNEFT-URAL, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14112
Government Gazette Number
00139608
Russia
14113
Tax ID No.
0278039018
Russia
14114
Registration ID
1020203226230
Russia
123827
Executive Order 13662 Directive Determination -
Subject to Directive 2
123803
Website
www.usmn.ru
123802
Email Address
nekrasovaov@ufa.transneft.ru
143816
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
35217
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
35218
a.k.a.
strong
JSC 'URALSIBNEFTEPROVOD'
35219
a.k.a.
strong
OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'
33860
10 ul. Krupskoi
Ufa
Bashkortostan Resp.
450077
Russia
22390
TRANSNEFTEPRODUKT, PAO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14115
Government Gazette Number
00044474
Russia
14116
Tax ID No.
7709027196
Russia
14117
Registration ID
1027700054140
Russia
143817
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
123845
Executive Order 13662 Directive Determination -
Subject to Directive 2
123804
Email Address
nurymbetovage@ak.aktnp.ru
35221
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'
35222
a.k.a.
strong
TRANSNEFTEPRODUCT JOINT-STOCK CO
35223
a.k.a.
strong
JSC 'TRANSNEFTEPRODUKT'
35224
a.k.a.
strong
OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'
35225
f.k.a.
strong
AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT
33862
8A prospekt Vernadskogo
Moscow
119311
Russia
22391
TRANSNEFT-DRUZHBA, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14118
Government Gazette Number
10453441
Russia
14119
Tax ID No.
3235002178
Russia
14120
Registration ID
1023202736754
Russia
123806
Website
www.druzhbamn.ru
123805
Email Address
androsovaeg@brn.transneft.ru
143818
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
123846
Executive Order 13662 Directive Determination -
Subject to Directive 2
35227
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'
35228
a.k.a.
strong
JSC 'DRUZHBA'
35229
a.k.a.
strong
OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"
33864
d. 113 ul. Uralskaya
Bryansk
Bryanskaya Obl.
241020
Russia
22392
GIPROTRUBOPROVOD, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14121
Government Gazette Number
00148406
Russia
14122
Tax ID No.
7710022410
Russia
14123
Registration ID
1027700002660
Russia
123833
Executive Order 13662 Directive Determination -
Subject to Directive 2
123808
Website
www.gtp.transneft.ru
123807
Email Address
agafontsevaa@gtp.transneft.ru
143819
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
35231
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'
35232
a.k.a.
strong
OJSC 'GIPROTRUBOPROVOD'
35233
a.k.a.
strong
OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'
33866
d. 24 korp. 1 ul. Vavilova
Moscow
119334
Russia
22393
CHERNOMORTRANSNEFT, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14124
Government Gazette Number
00139011
Russia
14125
Tax ID No.
2315072242
Russia
14126
Registration ID
1022302384136
Russia
143820
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
123838
Executive Order 13662 Directive Determination -
Subject to Directive 2
123810
Website
www.nvr.transneft.ru
123809
Email Address
fogela@nvr.transneft.ru
35235
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
35236
a.k.a.
strong
JSC 'CHERNOMORTRANSNEFT'
35237
a.k.a.
strong
OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'
33868
ul. Sheskharis
Novorossisk
Krasnodarski Kr.
353911
Russia
22394
TSUP VSTO, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14127
Government Gazette Number
77642401
Russia
14129
Tax ID No.
3801079270
Russia
14130
Registration ID
1053801124519
Russia
123811
Website
cupvsto.ru
143821
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
123839
Executive Order 13662 Directive Determination -
Subject to Directive 2
35239
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'
35240
a.k.a.
strong
LLC TSUP VSTO
35241
a.k.a.
strong
LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'
33870
2-B ul. Gorkogo
Angarsk
Irkutskaya Obl.
665830
Russia
22395
TRANSNEFT-TSENTRALNAYA SIBIR, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14131
Government Gazette Number
00139181
Russia
14132
Tax ID No.
7017004366
Russia
14133
Registration ID
1027000867101
Russia
123840
Executive Order 13662 Directive Determination -
Subject to Directive 2
123813
Website
csib.tomsk.ru
123812
Email Address
bagamanovmn@tom.transneft.ru
143822
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
35243
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'
35244
a.k.a.
strong
JSC 'TSENTRSIBNEFTEPROVOD'
35245
a.k.a.
strong
OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'
33872
24 ul. Naberezhnaya Reki Ushaiki
Tomsk
Tomskaya Obl.
634050
Russia
22396
TRANSNEFT-SEVER, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14134
Government Gazette Number
00139672
Russia
14135
Tax ID No.
1102016594
Russia
14136
Registration ID
1021100730353
Russia
143823
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
123841
Executive Order 13662 Directive Determination -
Subject to Directive 2
123815
Website
www.severnyemn.ru
123814
Email Address
post@uht.transneft.ru
35247
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'
35248
a.k.a.
weak
JSC 'SMN'
35249
a.k.a.
strong
OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'
33874
2/1 prospekt A.I.Zeryunova
Ukhta
Komi Resp.
169313
Russia
22397
TRANSNEFT-OKHRANA, OOO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14137
Government Gazette Number
16983393
Russia
14138
Tax ID No.
7728881149
Russia
14139
Registration ID
1147746651898
Russia
123816
Email Address
babaevii@tno.transneft.ru
143824
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
123842
Executive Order 13662 Directive Determination -
Subject to Directive 2
35251
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
33876
d. 12 str. 2 ul. Nametkina
Moscow
117420
Russia
22398
TRANSNEFT-PODVODSERVIS, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14140
Government Gazette Number
04884421
Russia
14141
Tax ID No.
5250000820
Russia
14142
Registration ID
1025201982520
Russia
123837
Executive Order 13662 Directive Determination -
Subject to Directive 2
123818
Email Address
alexandrovan@vp.transneft.ru
143825
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
35253
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'
35254
a.k.a.
strong
JSC 'VOLZHSKY PODVODNIK'
35255
a.k.a.
strong
OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'
33878
19A ul. Larina
Nizhni Novgorod
Nizhegorodskaya Obl.
603152
Russia
22399
TRANSNEFT-DIASKAN, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14143
Government Gazette Number
18024722
Russia
14144
Tax ID No.
5072703668
Russia
14145
Registration ID
1025007389527
Russia
143826
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
123828
Executive Order 13662 Directive Determination -
Subject to Directive 2
123820
Website
www.diascan.ru
123819
Email Address
korotkovaa@ctd.transneft.ru
35257
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'
35258
a.k.a.
strong
JSC 'TRANSNEFT-DIASCAN'
35259
a.k.a.
strong
JSC CTD 'DIASKAN'
35260
a.k.a.
strong
OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'
33881
7 ul. Kuibysheva
Lukhovitsy
Raion Moskovskaya Obl.
140501
Russia
22400
NPF TRANSNEFT, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14146
Government Gazette Number
54769346
Russia
14147
Tax ID No.
9705044356
Russia
14148
Registration ID
1157700011017
Russia
123822
Website
npf-transneft.ru
123821
Email Address
mail@npf-transneft.ru
143827
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
123834
Executive Order 13662 Directive Determination -
Subject to Directive 2
35262
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'
33883
d. 5/7 str. 2, 3 ul. Shchipok
Moscow
115054
Russia
22401
TRANSNEFT-METROLOGIYA, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14149
Government Gazette Number
42771562
Russia
14150
Tax ID No.
7723107453
Russia
14151
Registration ID
1037739028491
Russia
123835
Executive Order 13662 Directive Determination -
Subject to Directive 2
123824
Website
centermo.ru
123823
Email Address
chernyshovi@cmo.transneft.ru
143828
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
35264
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'
35265
a.k.a.
strong
CJSC 'CENTRE MO'
35266
a.k.a.
strong
CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'
33885
d. 16 korp. 1 ul. Dobrolyubova
Moscow
127254
Russia
22402
TRANSNEFT-PRIKAME, AO
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT)
UKRAINE-EO13662
14152
Government Gazette Number
00139264
Russia
14153
Tax ID No.
1645000340
Russia
14154
Registration ID
1021601763820
Russia
143829
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
123836
Executive Order 13662 Directive Determination -
Subject to Directive 2
123826
Website
www.szmn.ru
123825
Email Address
hanovat@kaz.transneft.ru
35268
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'
35269
a.k.a.
strong
TRANSNEFT-PRIKAMYE AO
35270
a.k.a.
strong
JSC 'SZMN'
35271
a.k.a.
strong
OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'
33887
26A ul. Nikolaya Ershova
Kazan
Tatarstan Resp.
420061
Russia
23552
LENGIPRONEFTEKHIM OOO
Entity
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
UKRAINE-EO13662
RUSSIA-EO14024
15017
Registration ID
1057803105755
Russia
15019
Tax ID No.
7810327462
Russia
125412
Nationality of Registration
Russia
143980
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
183031
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
125411
Email Address
lgnch@lgnch.spb.ru
125595
Executive Order 13662 Directive Determination -
Subject to Directive 4
37105
a.k.a.
strong
LLC LENGIPRONEFTEKHIM
37106
a.k.a.
strong
LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
37107
a.k.a.
strong
INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
82053
a.k.a.
strong
LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES
35606
D. 94, Obvodnogo Kanala, nab
St. Petersburg
196084
Russia
23554
SURGUTMEBEL OOO
Entity
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
UKRAINE-EO13662
15021
Registration ID
1028601679688
Russia
15022
Tax ID No.
8617013396
Russia
125419
Website
http://surgutmebel.ru
125418
Email Address
realsbt@surgutneftegaz.ru
125594
Executive Order 13662 Directive Determination -
Subject to Directive 4
125420
Nationality of Registration
Russia
143981
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
37119
a.k.a.
strong
SURGUTMEBEL, LLC
37120
a.k.a.
strong
LLC SURGUTMEBEL
37121
a.k.a.
strong
LLC SYRGUTMEBEL
37122
a.k.a.
strong
LIMITED LIABILITY COMPANY SYRGUTMEBEL
35614
Vostochnaya Industrial 1 Territory 2
Poselok Barsovo
Surgutsky District
Yugra
Khanty-Mansiysky Autonomous Okrug
Russia
23557
MEDIA-INVEST OOO
Entity
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
UKRAINE-EO13662
15024
Registration ID
1077762407580
Russia
15025
Tax ID No.
7704667322
Russia
125598
Executive Order 13662 Directive Determination -
Subject to Directive 4
125423
Nationality of Registration
Russia
143951
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
37125
a.k.a.
strong
LLC MEDIA-INVEST
37126
a.k.a.
strong
LIMITED LIABILITY COMPANY MEDIA-INVEST
35620
17, Bld 1, Zubovsky Boulevard
Moscow
119847
Russia
23559
PSKOVNEFTEPRODUKT OOO
Entity
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
UKRAINE-EO13662
RUSSIA-EO14024
15026
Registration ID
1026000970049
Russia
15027
Tax ID No.
6027042337
Russia
125428
Nationality of Registration
Russia
143972
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
125427
Website
http://www.pskovnefteprodukt.ru
125596
Executive Order 13662 Directive Determination -
Subject to Directive 4
183038
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
37130
a.k.a.
strong
LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT
37131
a.k.a.
strong
LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
35623
4 Oktyabrsky Prospekt
Pskov
180000
Russia
23562
NOVGORODNEFTEPRODUCT OOO
Entity
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
UKRAINE-EO13662
RUSSIA-EO14024
15028
Registration ID
1025300788644
Russia
15029
Tax ID No.
5321059365
Russia
125602
Executive Order 13662 Directive Determination -
Subject to Directive 4
125431
Email Address
office@nnp.surgutneftegas.ru
183035
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
125433
Nationality of Registration
Russia
144056
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
37139
a.k.a.
strong
NOVGORODNEFTEPRODUKT LLC
37140
a.k.a.
strong
LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT
35630
d. 20 Germana Ulitsa
Veliky Novgorod
Novgorodskaya Oblast
173002
Russia
23566
SOVKHOZ CHERVISHEVSKI PAO
Entity
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
UKRAINE-EO13662
15033
Registration ID
1027200789142
Russia
15034
Tax ID No.
7224019466
Russia
125437
Nationality of Registration
Russia
144008
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
125436
Email Address
sovxoz@list.ru
125600
Executive Order 13662 Directive Determination -
Subject to Directive 4
37153
a.k.a.
strong
OJSC SOVKHOZ CHERVISHEVSKY
37154
a.k.a.
strong
SOVKHOZ CHERVISHEVSKY, JSC
37155
a.k.a.
strong
OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY
35639
d. 81 Sovetskaya Ulitsa
S. Chervichevsky
Tyumensky Rayon
Tyumenskaya Oblast
625519
Russia
23568
KINEF OOO
Entity
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
UKRAINE-EO13662
RUSSIA-EO14024
15035
Registration ID
1024701478735
Russia
15036
Tax ID No.
4708007089
Russia
125440
Nationality of Registration
Russia
143952
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
125439
Website
http://www.kinef.ru
125438
Email Address
kinef@kinef.ru
125601
Executive Order 13662 Directive Determination -
Subject to Directive 4
183037
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
37158
a.k.a.
strong
LLC KINEF
37159
a.k.a.
strong
KINEF
37160
a.k.a.
strong
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
35641
d. 1 Shosse Entuziastov
Kirishi
Leningradskaya Oblast
187110
Russia
23569
KALININGRADNEFTEPRODUKT OOO
Entity
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
UKRAINE-EO13662
RUSSIA-EO14024
15037
Registration ID
1023900589240
Russia
15038
Tax ID No.
3900000136
Russia
183034
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
125441
Email Address
knp@baltnet.ru
125442
Nationality of Registration
Russia
143953
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
125599
Executive Order 13662 Directive Determination -
Subject to Directive 4
37162
a.k.a.
strong
KALININGRADNEFTEPRODUKT LLC
37163
a.k.a.
strong
LLC KALININGRADNEFTEPRODUCT
37164
a.k.a.
strong
LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
35643
22-b Komsomolskaya Ulitsa
Central District
Kaliningrad
Russia
23570
SO TVERNEFTEPRODUKT OOO
Entity
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
UKRAINE-EO13662
RUSSIA-EO14024
15039
Registration ID
1026900510647
Russia
15041
Tax ID No.
6905041501
Russia
125605
Executive Order 13662 Directive Determination -
Subject to Directive 4
125444
Website
www.tvernefteproduct.ru
125443
Email Address
tnp@dep.tvcom.ru
183032
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
125445
Nationality of Registration
Russia
143954
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
37166
a.k.a.
strong
LLC MA TVERNEFTEPRODUCT
37167
a.k.a.
strong
LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
82054
a.k.a.
strong
SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT
35645
6 Novotorzhskaya Ulitsa
Tver
Russia
23571
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
Entity
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
UKRAINE-EO13662
15042
Registration ID
1028600581811
Russia
15043
Tax ID No.
8602103061
Russia
125447
Nationality of Registration
Russia
143955
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
125446
Website
www.sngi.ru
125606
Executive Order 13662 Directive Determination -
Subject to Directive 4
37169
a.k.a.
strong
LLC INSURANCE COMPANY SURGUTNEFTEGAS
37170
a.k.a.
strong
INSURANCE COMPANY SURGUTNEFTEGAS, LLC
37171
a.k.a.
strong
LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS
35647
9/1 Lermontova Ulitsa
Surgut
628418
Russia
23572
KIRISHIAVTOSERVIS OOO
Entity
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
UKRAINE-EO13662
RUSSIA-EO14024
15044
Registration ID
1057807804064
Russia
15045
Tax ID No.
7840016802
Russia
125603
Executive Order 13662 Directive Determination -
Subject to Directive 4
125451
Website
www.kirishiavtoservis.ru
125452
Nationality of Registration
Russia
143956
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
183029
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
37173
a.k.a.
strong
LLC KIRISHIAVTOSERVIS
37174
a.k.a.
strong
LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS
35649
Lit A, 12 Smolenskaya Ulitsa
St. Petersburg
196084
Russia
23577
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Entity
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
UKRAINE-EO13662
RUSSIA-EO14024
15047
Registration ID
1028600001792
Russia
15048
Tax ID No.
8602190258
Russia
125455
Nationality of Registration
Russia
144012
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
125604
Executive Order 13662 Directive Determination -
Subject to Directive 4
183024
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
125453
Website
www.sngb.ru
37183
a.k.a.
strong
CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
37184
a.k.a.
strong
ZAO SNGB
37185
a.k.a.
strong
JSC BANK SNGB
82051
a.k.a.
strong
SNGB AO
35658
19 Kukuyevitskogo Street
Surgut
628400
Russia
23627
Ismail Abdul Salah
HANIYAH
Individual
SDGT
NS-PLC
186675
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
125671
Gender
Male
37271
a.k.a.
strong
HANIYEH
Ismail Abdel Salam Ahmed
37272
a.k.a.
strong
HANIYA
Ismail
37273
a.k.a.
strong
HANIYAH
Ismail
37274
a.k.a.
strong
HANIYYAH
Ismail
37275
a.k.a.
strong
HANIYAH
Ismael
37276
a.k.a.
strong
HANIYA
Ismael
37277
a.k.a.
strong
HANIYEH
Ismayil
37278
a.k.a.
strong
HANIEH
Ismail
25538
1962
true
25537
Shati refugee camp, Gaza Strip
true
27016
PRESIDENCY OF DEFENSE INDUSTRIES
Entity
CAATSA - RUSSIA
131935
CAATSA Section 235 Information:
EXPORT SANCTIONS Sec. 235(a)(2)
131936
CAATSA Section 235 Information:
LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3)
131937
CAATSA Section 235 Information:
LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4)
131938
CAATSA Section 235 Information:
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
131949
CAATSA Section 235 Information:
EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1)
42778
a.k.a.
strong
DEFENSE INDUSTRIES PRESIDENCY
42779
f.k.a.
strong
UNDERSECRETARIAT FOR DEFENSE INDUSTRIES
48267
a.k.a.
weak
SSB
48268
a.k.a.
weak
SSM
41053
Ankara
Turkey
28603
TNK TRADING INTERNATIONAL S.A.
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
VENEZUELA-EO13850
UKRAINE-EO13662
18994
V.A.T. Number
CHE-267.936.404
Switzerland
18995
Business Registration Number
CH-660.0.559.011-2
Switzerland
134566
Executive Order 13662 Directive Determination -
Subject to Directive 2
134567
Executive Order 13662 Directive Determination -
Subject to Directive 4
144127
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
43253
place du Lac 2
Geneve
1204
Switzerland
29242
Chris
TANG
Commissioner of Police
Individual
HKAA
19477
Passport
KJ0638810
Hong Kong
14 Oct 2017
14 Oct 2027
19478
National ID No.
D4118015
Hong Kong
135984
Gender
Male
199714
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
137439
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
45965
a.k.a.
strong
TANG
Ping-keung
44242
1 Arsenal Street
Hong Kong
35986
Hong Kong
true
35983
04 Jul 1965
true
35985
Hong Kong
true
29243
Teresa
CHENG
Secretary for Justice
Individual
HKAA
19466
Passport
KJ0221326
Hong Kong
28 Jan 2012
28 Jan 2022
19467
National ID No.
G579067A
Hong Kong
137440
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
135957
Gender
Female
199692
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
45967
a.k.a.
strong
CHENG
Yeuk Wah
45968
a.k.a.
strong
CHENG
Teresa Yeuk-wah
44228
House No. 4
Villa De Mer
5 Lok Chui Street
Tuen Mun
Hong Kong
35955
Hong Kong
true
35953
11 Nov 1958
true
35954
Hong Kong
true
29246
Erick
TSANG
Secretary for Constitutional and Mainland Affairs
Individual
HKAA
19470
National ID No.
E9963190
Hong Kong
199715
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
137441
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
135966
Gender
Male
45978
a.k.a.
strong
TSANG
Kwok-wai
45979
a.k.a.
strong
TSANG
Erick Kwok-wai
45980
a.k.a.
strong
CENG
Guowei
45981
a.k.a.
strong
ZENG
Guowei
44234
Flat 5F, Block 6, New Jade Gardens
Chaiwan
Hong Kong
35968
Hong Kong
true
35965
01 Sep 1963
true
35967
Hong Kong
true
29249
Carrie
LAM
Chief Executive of the Hong Kong Special Administrative Region
Individual
HKAA
19475
Passport
KJ0505670
Hong Kong
13 Apr 2016
13 Apr 2026
19476
National ID No.
D3356664
Hong Kong
135980
Gender
Female
137438
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
199703
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
45963
a.k.a.
strong
LAM CHENG
Yuet-ngor
45964
a.k.a.
strong
LAM CHENG
Carrie Yuet-ngor
44241
Victoria House
No. 15 Barker Road
The Peak
Hong Kong
35981
Hong Kong
true
35978
13 May 1957
true
35979
Hong Kong
true
29250
John Ka-chiu
LEE
Secretary for Security
Individual
HKAA
19480
National ID No.
G0286787
Hong Kong
199705
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
135988
Gender
Male
137442
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
45970
a.k.a.
strong
LEE
John
45971
a.k.a.
strong
LEE
Ka Chiu
45972
a.k.a.
weak
LI, Jiachao
44244
Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin
Kowloon
Hong Kong
35987
07 Dec 1957
true
29259
Xiaoming
ZHANG
Deputy Director, Hong Kong and Macao Affairs Office of the State Council
Individual
HKAA
19485
National ID No.
11010819630903003X
China
136018
Gender
Male
199724
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
137443
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
44433
China
36017
China
true
36010
03 Sep 1963
true
36011
Taizhou, China
true
29260
Eric
CHAN
Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region
Individual
HKAA
19482
National ID No.
G142458A
Hong Kong
136009
Gender
Male
137444
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
199689
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
46129
a.k.a.
strong
CHAN
Kwok-ki
46130
a.k.a.
strong
CHAN
Eric Kwok-ki
44286
Flat F, 20 Floor
Block 2, Royal Ascot
Shatin
Hong Kong
36008
Hong Kong
true
36006
05 Apr 1959
true
36007
Hong Kong
true
29261
Yanxiong
ZHENG
Director, Office for Safeguarding National Security in Hong Kong
Individual
HKAA
19483
Passport
SE0226769
China
10 Aug 2016
10 Aug 2021
19484
National ID No.
440111196308254212
China
199725
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
137447
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
136013
Gender
Male
44288
Apt 608
50 Huali Road
Guangzhou
Guangdong
510623
China
36014
China
true
36012
25 Aug 1963
true
36015
Shantou, China
true
29262
Baolong
XIA
Director, Hong Kong and Macao Affairs Office of the State Council
Individual
HKAA
136202
Gender
Male
199720
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
137446
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
44434
China
36020
01 Dec 1952 to 31 Dec 1952
true
36021
Tianjin, China
true
29263
Huining
LUO
Director, Hong Kong Liaison Office
Individual
HKAA
19504
National ID No.
340103195410053558
China
199709
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
136025
Gender
Male
137445
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
44435
Hong Kong
36024
China
true
36022
05 Oct 1954
true
36023
Dangtu, China
true
30322
Edwina
LAU
Individual
HKAA
20427
Passport
HA1338416
Hong Kong
27 May 2015
20428
National ID No.
D5545251
Hong Kong
137853
Gender
Female
139957
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
199704
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
47524
a.k.a.
strong
LAU
Chi Wai
47525
a.k.a.
strong
LIU
Cihui
47526
a.k.a.
strong
LAU
Edwina Chi Wai
45767
Hong Kong
China
37855
China
true
37852
29 Jul 1965
true
37854
Hong Kong, China
true
30343
Kwai-wah
LI
Individual
HKAA
20453
Passport
K06749109
Hong Kong
06 Sep 2028
20454
National ID No.
D4017081
Hong Kong
137900
Gender
Male
199707
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
139958
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
47566
a.k.a.
strong
LI
Steve Kwai-wah
47567
a.k.a.
strong
LI
Guihua
47568
a.k.a.
strong
LEE
Kwai-wah
45805
Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City
Hong Kong
China
37914
China
true
37899
22 Nov 1964
true
37901
Hong Kong, China
true
30344
Zhonghua
DENG
Individual
HKAA
139955
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
137905
Gender
Male
199695
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
45811
China
37908
China
true
37906
Sep 1961
true
37907
Changsha City, Hunan Province, China
true
30345
Jiangzhou
LI
Individual
HKAA
199706
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
137909
Gender
Male
139956
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
45812
Hong Kong
China
37912
China
true
37910
Jan 1968
true
37911
Qianshan City, Anhui Province, China
true
30503
Chen
WANG
Vice-Chairperson, 13th National People's Congress Standing Committee
Individual
HKAA
138121
Gender
Male
199716
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
139940
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
46126
Beijing
China
38123
China
true
38120
Dec 1950
true
38122
Beijing, China
true
30504
Jianming
CAO
Vice-Chairperson, 13th National People's Congress Standing Committee
Individual
HKAA
139942
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
138125
Gender
Male
199688
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
46128
Beijing
China
38127
China
true
38124
24 Sep 1955
true
38126
Shanghai, China
true
30505
Chunxian
ZHANG
Vice-Chairperson, 13th National People's Congress Standing Committee
Individual
HKAA
138129
Gender
Male
139943
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
199723
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
46130
Beijing
China
38131
China
true
38128
May 1953
true
38130
Yuzhou City, Henan Province, China
true
30506
Yueyue
SHEN
Vice-Chairperson, 13th National People's Congress Standing Committee
Individual
HKAA
138133
Gender
Female
199710
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
139944
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
46132
Beijing
China
38135
China
true
38132
Jan 1957
true
38134
Ningbo, Zhejiang Province, China
true
30507
Bingxuan
JI
Vice-Chairperson, 13th National People's Congress Standing Committee
Individual
HKAA
139945
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
138137
Gender
Male
199700
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
46134
Beijing
China
38139
China
true
38136
Nov 1951
true
38138
Mengjin County, Henan Province, China
true
30508
Arken
IMIRBAKI
Vice-Chairperson, 13th National People's Congress Standing Committee
Individual
HKAA
138141
Gender
Male
139946
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
199699
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
47916
a.k.a.
strong
YIMINGBAHAI
Ailigeng
46136
Beijing
China
38143
China
true
38140
Sep 1953
true
38142
Yengisar County, Xinjiang Uyghur Autonomous Region, China
true
30509
Exiang
WAN
Vice-Chairperson, 13th National People's Congress Standing Committee
Individual
HKAA
138145
Gender
Male
199686
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
139947
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
47918
a.k.a.
strong
WANG
Exiang
46138
Beijing
China
38147
China
true
38144
May 1956
true
38146
Gongan County, Hubei Province, China
true
30510
Zhu
CHEN
Vice-Chairperson, 13th National People's Congress Standing Committee
Individual
HKAA
139948
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
138149
Gender
Male
199691
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
46140
Beijing
China
38152
China
true
38148
17 Aug 1953
true
38150
Zhenjiang City, Jiangsu Province, China
true
38151
Shanghai, China
false
30511
Dongming
WANG
Vice-Chairperson, 13th National People's Congress Standing Committee
Individual
HKAA
138154
Gender
Male
139949
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
199717
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
46142
Beijing
China
38156
China
true
38153
Jul 1956
true
38155
Benxi, Liaoning Province, China
true
30512
Padma
CHOLING
Vice-Chairperson, 13th National People's Congress Standing Committee
Individual
HKAA
138158
Gender
Male
199694
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
139950
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
47922
a.k.a.
strong
CHILIN
Baima
47923
a.k.a.
strong
TRILEK
Pelma
46144
Beijing
China
38160
China
true
38157
Oct 1951
true
38159
Dengqen County, Changdu, Tibet Autonomous Region, China
true
30513
Zhongli
DING
Vice-Chairperson, 13th National People's Congress Standing Committee
Individual
HKAA
139951
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
138162
Gender
Male
199696
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
46146
Beijing
China
38164
China
true
38161
Jan 1957
true
38163
Shengzhou City, Zhejiang Province, China
true
30514
Mingjin
HAO
Vice-Chairperson, 13th National People's Congress Standing Committee
Individual
HKAA
138166
Gender
Male
139952
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
199697
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
46148
Beijing
China
38168
China
true
38165
Dec 1956
true
38167
Jiaxiang County, Shandong Province, China
true
30515
Dafeng
CAI
Vice-Chairperson, 13th National People's Congress Standing Committee
Individual
HKAA
138170
Gender
Male
199687
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
139953
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
46150
Beijing
China
38172
China
true
38169
Jun 1960
true
38171
Shanghai, China
true
30516
Weihua
WU
Vice-Chairperson, 13th National People's Congress Standing Committee
Individual
HKAA
139954
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
138174
Gender
Male
199718
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
46152
Beijing
China
38176
China
true
38173
06 Sep 1956
true
38175
Linfen, Shanxi Province, China
true
30882
CHINA TELECOM CORPORATION LIMITED
Entity
(Linked To: CHINA TELECOMMUNICATIONS CORPORATION)
CMIC-EO13959
21964
Unified Social Credit Code (USCC)
9111000071093019X7
China
141355
Equity Ticker
CHA US
141356
Equity Ticker
CHA RU
141357
Equity Ticker
ZCHA DE
141358
Equity Ticker
CHA AR
141359
Equity Ticker
K3ED SG
141360
Equity Ticker
0728 HK
141362
Equity Ticker
ZCH DE
139431
Issuer Name
China Telecom Corporation Limited
141350
Issuer Name
China Telecom Corp Ltd
141352
Issuer Name
China Telecom Co., Ltd
141353
Issuer Name
China Telecom Corporation Limited.Co.Ltd
141364
ISIN
US1694261033
141365
ISIN
CNE1000002V2
141367
ISIN
CND100020NC4
141368
ISIN
CND1000248G3
141369
ISIN
CND10003ND87
141354
Target Type
Public Company
141516
Effective Date (CMIC)
02 Aug 2021
141372
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141370
Listing Date (CMIC)
03 Jun 2021
50530
a.k.a.
strong
CHINA TELECOM
50531
a.k.a.
strong
CHINA TELECOM CO., LTD
50532
a.k.a.
strong
CHINA TELECOM CORP LTD
48464
31 Jinrong Street
Xicheng District
Beijing
100033
China
30902
AERO ENGINE CORPORATION OF CHINA
Entity
CMIC-EO13959
21905
Unified Social Credit Code (USCC)
91110000MA005UCQ5P
China
141134
Target Type
State-Owned Enterprise
141173
Effective Date (CMIC)
02 Aug 2021
141175
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141174
Listing Date (CMIC)
03 Jun 2021
48589
a.k.a.
strong
AERO ENGINE CORP OF CHINA
50453
a.k.a.
weak
AECC
50454
a.k.a.
strong
CHINA AVIATION ENGINE GROUP CO., LTD
48389
5 Landianchang South Road Haidian District
Beijing
100097
China
30923
CHINA MOBILE LIMITED
Entity
(Linked To: CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.)
CMIC-EO13959
138982
Equity Ticker
CHL US
138983
Equity Ticker
941 HK
141582
Equity Ticker
CHL RU
141583
Equity Ticker
CTMA DE
141584
Equity Ticker
K3PD SG
141585
Equity Ticker
CTM DE
141587
Equity Ticker
C1HL34 BR
141590
Equity Ticker
CHL AR
139430
Issuer Name
China Mobile Limited
141596
Issuer Name
China Mobile Ltd
141602
ISIN
US16941M1099
141604
ISIN
HK0941009539
141606
ISIN
BRC1HLBDR003
141607
ISIN
ARDEUT111812
141598
Target Type
Public Company
141609
Effective Date (CMIC)
02 Aug 2021
141608
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141610
Listing Date (CMIC)
03 Jun 2021
50613
a.k.a.
strong
CHINA MOBILE LTD
48543
60th Floor, The Center, 99 Queens Road Central
Hong Kong
China
30924
CHINA UNICOM (HONG KONG) LIMITED
Entity
(Linked To: CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.)
CMIC-EO13959
138984
Equity Ticker
CHU US
138985
Equity Ticker
762 HK
141611
Equity Ticker
XCIA DE
141612
Equity Ticker
K3ID SG
141613
Equity Ticker
XCI DE
139435
Issuer Name
China Unicom (Hong Kong) Limited
141614
ISIN
US16945R1041
141615
ISIN
HK0000049939
141616
Target Type
Public Company
141617
Effective Date (CMIC)
02 Aug 2021
141618
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141637
Listing Date (CMIC)
03 Jun 2021
50615
f.k.a.
strong
CHINA UNICOM LIMITED
48545
75th Floor, The Center, 99 Queen's Road Central
Hong Kong
China
30925
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Entity
CMIC-EO13959
21916
Unified Social Credit Code (USCC)
91110000710935732K
China
141138
Issuer Name
Aviation Industry Corporation of China, Ltd
141142
ISIN
CND10001WSL0
141144
ISIN
CND10002HNP1
141146
ISIN
CND10002DPC3
141139
Target Type
State-Owned Enterprise
141340
Effective Date (CMIC)
02 Aug 2021
141338
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141339
Listing Date (CMIC)
03 Jun 2021
50464
a.k.a.
strong
AVIATION INDUSTRY CORP OF CHINA
50466
a.k.a.
strong
AVIATION INDUSTRY OF CHINA
50469
a.k.a.
weak
AVIC
48406
Building 19 Compound A5 Shuguang Xili Chaoyang District
Beijing
100028
China
30926
CNOOC LIMITED
Entity
(Linked To: CHINA NATIONAL OFFSHORE OIL CORPORATION)
CMIC-EO13959
21993
Company Number
0685974
Hong Kong
21994
Legal Entity Number
549300XIVJCBIGMRUD48
138987
Equity Ticker
00883 HK
141586
Equity Ticker
CNU CA
141588
Equity Ticker
NC2B DE
141589
Equity Ticker
CEO US
141591
Issuer Name
CNOOC Limited
141592
Issuer Name
CNOOC Ltd
141593
ISIN
HK0883013259
141594
ISIN
US1261321095
141595
ISIN
HK2998013240
141597
ISIN
BRC1EODR004
141599
ISIN
HK0883013259
141600
Target Type
Public Company
141601
Effective Date (CMIC)
02 Aug 2021
141603
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141605
Listing Date (CMIC)
03 Jun 2021
50614
a.k.a.
strong
CNOOC LTD
48544
Bank of China Tower
65th Floor
1, Garden Road
Hong Kong
China
30927
CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY
Entity
CMIC-EO13959
21921
Business Registration Number
100000108000042
China
141167
Target Type
State-Owned Enterprise
141336
Effective Date (CMIC)
02 Aug 2021
141337
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141334
Listing Date (CMIC)
03 Jun 2021
50485
a.k.a.
weak
CALT
48423
1 Nandahongmen Road Fengtai District
Beijing
100076
China
48424
No. 1, South Dahongmen Road, Fengtai District
Beijing
100076
China
30928
CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED
Entity
CMIC-EO13959
21929
Unified Social Credit Code (USCC)
91110000710925243K
China
138997
Issuer Name
China Aerospace Science and Industry Corporation Limited
141185
ISIN
CND1000142N4
141476
Target Type
State-Owned Enterprise
141477
Effective Date (CMIC)
02 Aug 2021
141479
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141478
Listing Date (CMIC)
03 Jun 2021
48621
a.k.a.
strong
CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION
50495
a.k.a.
strong
CASIC
48432
No. 8, Fucheng Road, Haidian District
Beijing
100089
China
30929
CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION
Entity
CMIC-EO13959
21922
Unified Social Credit Code (USCC)
91110000100014071Q
China
138998
Issuer Name
China Aerospace Science and Technology Corporation
141168
ISIN
CND1000090Q8
141169
ISIN
CND100006HP7
141170
Target Type
State-Owned Enterprise
141329
Effective Date (CMIC)
02 Aug 2021
141330
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141324
Listing Date (CMIC)
03 Jun 2021
50486
a.k.a.
weak
CASC
48425
No. 8, Fucheng Road, Haidian District
Beijing
100048
China
30930
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Entity
CMIC-EO13959
21958
Unified Social Credit Code (USCC)
91110000710934369E
China
139001
Equity Ticker
601800 CN
139002
Equity Ticker
01800 HK
141257
Equity Ticker
CYY DE
139000
Issuer Name
China Communications Construction Co. Ltd
141254
Issuer Name
China Communications Construction Company Limited
141255
Issuer Name
China Communications Construction Company Ltd
141256
Issuer Name
China Communications Constr Co Ltd
141259
ISIN
CND10000GBD8
141260
ISIN
CND10001TD67
141261
ISIN
CND10002GB63
141262
ISIN
CND10001TD75
141263
ISIN
US1689261030
141264
ISIN
CND10002G6P3
141266
ISIN
CND10003TZ93
141269
ISIN
CND100017CS9
141270
ISIN
CND10001TD59
141271
ISIN
CND10002K094
141272
ISIN
CND10002H1Z2
141273
ISIN
CND10003R421
141274
ISIN
CND10002KKV9
141275
ISIN
CND10002DZZ3
141276
ISIN
CND10003KT58
141277
ISIN
CND100043Z00
141278
ISIN
CNE1000002F5
141279
ISIN
CND10002G601
141280
ISIN
CND10002GB71
141281
ISIN
CNE100001FN5
141495
Target Type
Public Company
141283
Effective Date (CMIC)
02 Aug 2021
141284
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141282
Listing Date (CMIC)
03 Jun 2021
48627
a.k.a.
strong
CHINA COMMUNICATIONS CONSTRUCTION CO LTD
50525
a.k.a.
strong
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD
50526
a.k.a.
strong
CHINA COMMUNICATIONS CONSTR CO LTD
50527
a.k.a.
weak
CCCC
48458
85, Deshengmen Street
Xicheng District
Beijing
100088
China
30932
CHINA ELECTRONICS CORPORATION
Entity
(Linked To: NANJING PANDA ELECTRONICS COMPANY LIMITED)
CMIC-EO13959
21927
Unified Social Credit Code (USCC)
91110000100010249W
China
21928
Legal Entity Number
300300PV91RY9GH3CT16
139011
Issuer Name
China Electronics Corporation
141183
ISIN
CND10000KG49
141184
ISIN
CND10002F8S4
141441
Target Type
State-Owned Enterprise
141429
Effective Date (CMIC)
02 Aug 2021
141430
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141428
Listing Date (CMIC)
03 Jun 2021
50494
a.k.a.
weak
CEC
48431
19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District
Beijing
100190
China
30933
CHINA SOUTH INDUSTRIES GROUP CORPORATION
Entity
CMIC-EO13959
21953
Unified Social Credit Code (USCC)
91110000710924929L
China
141235
Issuer Name
China South Industries Group Co., Ltd.
141236
Issuer Name
China South Industries Group Corporation
141202
ISIN
CND10000KTG5
141203
ISIN
CND10000K5V9
141204
ISIN
CND10000KTF7
141205
ISIN
CND10000GGC9
141206
ISIN
CND10000K0B2
141207
ISIN
CND10000GGD7
141208
ISIN
CND10000KTD2
141209
ISIN
CND10000K5W7
141210
ISIN
CND10001TRP9
141211
ISIN
CND10001TRQ7
141201
Target Type
Private Company
141213
Effective Date (CMIC)
02 Aug 2021
141214
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141212
Listing Date (CMIC)
03 Jun 2021
48632
a.k.a.
strong
CHINA SOUTH INDUSTRIES GROUP CO., LTD.
50492
a.k.a.
weak
CSIGC
50493
a.k.a.
weak
CSGC
48449
No. 46, Sanlihe Road
Xicheng District
Beijing
100032
China
48450
No. 10 Yard
Chedaogou
Haidian District
Beijing
100089
China
30934
CHINA SPACESAT CO., LTD.
Entity
CMIC-EO13959
21923
Unified Social Credit Code (USCC)
911100001000274544
China
139007
Equity Ticker
600118 CN
139008
Issuer Name
China Spacesat Co., Ltd.
141171
ISIN
CNE000000SM3
141172
Target Type
Public Company
141267
Effective Date (CMIC)
02 Aug 2021
141258
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141265
Listing Date (CMIC)
03 Jun 2021
50487
a.k.a.
strong
CHINA SPACESAT
48426
Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue
Beijing
100081
China
48427
12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District
Beijing
100081
China
30936
CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION
Entity
CMIC-EO13959
21987
Unified Social Credit Code (USCC)
91110000710929498G
China
141448
Target Type
State-Owned Enterprise
141446
Effective Date (CMIC)
02 Aug 2021
141447
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141445
Listing Date (CMIC)
03 Jun 2021
48639
a.k.a.
weak
CETC
48492
No. 27
Wanshou Road
Haidian District
Beijing
100846
China
30937
CHINA GENERAL NUCLEAR POWER CORPORATION
Entity
CMIC-EO13959
21974
Unified Social Credit Code (USCC)
9144030010001694XX
China
139015
Issuer Name
China General Nuclear Power Corporation
141384
ISIN
CND10003XXN0
141385
ISIN
CND1000248C2
141386
ISIN
CND10003GZY7
141387
ISIN
CND1000363K2
141559
Target Type
Private Company
141402
Effective Date (CMIC)
02 Aug 2021
141403
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141401
Listing Date (CMIC)
03 Jun 2021
48642
a.k.a.
strong
CHINA GENERAL NUCLEAR POWER CORP
50554
a.k.a.
weak
CGN
48482
33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District
Shenzhen
Guangdong
China
30938
CHINA STATE SHIPBUILDING CORPORATION LIMITED
Entity
CMIC-EO13959
21954
Unified Social Credit Code (USCC)
91310000710924478P
China
141219
Issuer Name
China State Shipbuilding Corporation
141220
Issuer Name
China State Shipbuilding Corporation Co. Ltd
141221
ISIN
CND100005C60
141222
ISIN
CND10000KTB6
141223
ISIN
CND10000KT93
141224
ISIN
CND100005MX3
141225
ISIN
CND100005MX3
141226
ISIN
CND10000LD58
141227
ISIN
CND10000LLH8
141218
Target Type
Private Company
141238
Effective Date (CMIC)
02 Aug 2021
141239
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141237
Listing Date (CMIC)
03 Jun 2021
48644
a.k.a.
strong
CHINA STATE SHIPBUILDING CORPORATION
50514
a.k.a.
strong
CHINA SHIPBUILDING CORPORATION
50515
a.k.a.
weak
CSSC
50516
a.k.a.
weak
CSC
50517
a.k.a.
strong
CHINA STATE SHIPBUILDING CORPORATION CO. LTD
48451
No. 1, Pudong Avenue
Pilot Free Trade Zone
Pudong New District
Shanghai
200135
China
30939
CHINA TELECOMMUNICATIONS CORPORATION
Entity
CMIC-EO13959
21963
Unified Social Credit Code (USCC)
91110000100017707H
China
141341
Target Type
Private Company
141343
Effective Date (CMIC)
02 Aug 2021
141344
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141342
Listing Date (CMIC)
03 Jun 2021
48646
a.k.a.
strong
CHINA TELECOM
48647
a.k.a.
strong
CHINA TELECOM GROUP CO., LTD.
48463
31 Jinrong Street
Xicheng District
Beijing
100033
China
30942
CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.
Entity
CMIC-EO13959
21962
Unified Social Credit Code (USCC)
91110000MA001HYK9X
China
141325
Target Type
Private Company
141327
Effective Date (CMIC)
02 Aug 2021
141328
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141326
Listing Date (CMIC)
03 Jun 2021
48654
a.k.a.
strong
CHINA UNITED NETWORK COMMUNICATIONS GROUP COMPANY LIMITED
50528
a.k.a.
strong
CHINA UNICOM
50529
f.k.a.
strong
CHINA UNITED TELECOMMUNICATIONS CORPORATION
48462
No. 21, Financial Street
Xicheng District
Beijing
100033
China
30944
CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.
Entity
CMIC-EO13959
21961
Unified Social Credit Code (USCC)
911100007109250324
China
141312
Target Type
Private Company
141314
Effective Date (CMIC)
02 Aug 2021
141315
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141313
Listing Date (CMIC)
03 Jun 2021
48665
a.k.a.
strong
CHINA MOBILE
48461
No. 29, Financial Street
Xicheng District
Beijing
100032
China
30946
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Entity
CMIC-EO13959
21925
Unified Social Credit Code (USCC)
91330000733796106P
China
139038
Equity Ticker
002415 CN
139039
Issuer Name
Hangzhou Hikvision Digital Technology
141176
ISIN
CNE100000PM8
141177
Target Type
Public Company
141242
Effective Date (CMIC)
02 Aug 2021
141243
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141240
Listing Date (CMIC)
03 Jun 2021
48662
a.k.a.
strong
HIKVISION
48893
a.k.a.
strong
HANGZHOU HIKVISION DIGITAL TECHNOLOGY
48429
555, Qianmo Road
Binjiang District
Hangzhou
310051
China
30947
HUAWEI TECHNOLOGIES CO., LTD.
Entity
CMIC-EO13959
21959
Unified Social Credit Code (USCC)
914403001922038216
China
141288
Target Type
Private Company
141290
Effective Date (CMIC)
02 Aug 2021
141291
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141289
Listing Date (CMIC)
03 Jun 2021
48664
a.k.a.
strong
HUAWEI INVESTMENT & HOLDING CO LTD
48459
Huawei Headquarter Office Building
Bantian
Longgang District
Guangdong
Shenzhen
518129
China
30949
INSPUR GROUP CO., LTD.
Entity
CMIC-EO13959
21960
Unified Social Credit Code (USCC)
913700001630477270
China
141308
Target Type
Private Company
141310
Effective Date (CMIC)
02 Aug 2021
141311
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141309
Listing Date (CMIC)
03 Jun 2021
48671
a.k.a.
strong
INSPUR GROUP
48460
No. 1036
High-Tech Inspur Road
Jinan
Shandong
250101
China
30950
PANDA ELECTRONICS GROUP CO., LTD.
Entity
CMIC-EO13959
21924
Unified Social Credit Code (USCC)
913201921348831521
China
141442
Target Type
State-Owned Enterprise
141439
Effective Date (CMIC)
02 Aug 2021
141440
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141438
Listing Date (CMIC)
03 Jun 2021
50488
a.k.a.
strong
PANDA ELECTRONICS GROUP LIMITED
48428
No. 301
Zhongshan East Road
Xuanwu District
Nanjing
Jiangsu
210002
China
30951
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Entity
CMIC-EO13959
139053
Equity Ticker
688981 CN
139059
Equity Ticker
00981 HK
141622
Equity Ticker
MKN1 DE
141623
Equity Ticker
MKN2 DE
139054
Issuer Name
Semiconductor Manufacturing International Corporation
141620
Issuer Name
Semiconductor Manufacturing International Corporation Limited
141621
Issuer Name
Semiconductor Manufacturing International Corporation Co., Ltd
141624
ISIN
KYG8020E1199
141625
ISIN
XS1432320429
141626
ISIN
US81663N2062
141627
ISIN
XS2101828452
141628
ISIN
KYG8020E1017
141629
ISIN
XS1730881247
141630
ISIN
KYG802041031
141631
ISIN
CNE1000041W8
141632
ISIN
CND100022N41
141635
Target Type
Public Company
141634
Effective Date (CMIC)
02 Aug 2021
141633
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141636
Listing Date (CMIC)
03 Jun 2021
48676
a.k.a.
strong
SEMICONDUCTOR MFG INTL CORP
50629
a.k.a.
strong
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED
50630
a.k.a.
strong
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION CO., LTD
50631
a.k.a.
weak
SMIC
48561
18, Zhangjiang Road, Pudong New Area
Shanghai
201203
China
48562
Cayman Islands
30954
CHINA NATIONAL NUCLEAR CORPORATION
Entity
CMIC-EO13959
21976
Unified Social Credit Code (USCC)
91110000100009563N
China
139060
Issuer Name
China National Nuclear Corporation
141389
ISIN
CND10000KRQ8
141390
ISIN
CND100005B38
141391
ISIN
CND10002J9T6
141392
ISIN
CND100027TJ1
141393
ISIN
CND10002DLF5
141394
ISIN
CND10003RXC5
141395
ISIN
CND10002J9V2
141396
ISIN
CND100005B20
141397
ISIN
CND100025BB0
141398
ISIN
CND10003VCD9
141399
ISIN
CND10003RXB7
141400
ISIN
CND10001ZPR6
141557
Target Type
Private Company
141405
Effective Date (CMIC)
02 Aug 2021
141406
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141404
Listing Date (CMIC)
03 Jun 2021
48890
a.k.a.
strong
CHINA NATIONAL NUCLEAR CORP
50557
a.k.a.
weak
CNNC
48484
No. 1, Nansan Lane, Sanlihe, Xicheng District
Beijing
100822
China
30956
CHINA NATIONAL OFFSHORE OIL CORPORATION
Entity
CMIC-EO13959
21933
Unified Social Credit Code (USCC)
91110000100001043E
China
21934
Legal Entity Number
300300AY5BEBCYDR2F31
141301
Target Type
State-Owned Enterprise
141303
Effective Date (CMIC)
02 Aug 2021
141304
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141302
Listing Date (CMIC)
03 Jun 2021
48894
a.k.a.
strong
CHINA NATIONAL OFFSHORE OIL CORP.
50504
a.k.a.
strong
CNOOC
48439
No. 25, Chaoyangmen North Street, Dongcheng District
Beijing
100010
China
30957
CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED
Entity
CMIC-EO13959
21926
Unified Social Credit Code (USCC)
91110000710924910P
China
141228
Issuer Name
China North Industries Group Corporation Limited
141229
Issuer Name
China North Industries Group Co. Ltd
141179
ISIN
CND10001PXG4
141180
ISIN
CND10000KPW0
141181
ISIN
CND10000KSK9
141182
ISIN
CND1000133M5
141178
Target Type
Private Company
141216
Effective Date (CMIC)
02 Aug 2021
141217
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141215
Listing Date (CMIC)
03 Jun 2021
48687
a.k.a.
strong
NORINCO
48688
a.k.a.
strong
CHINA NORTH INDUSTRIES GROUP CORPORATION
50489
a.k.a.
strong
NORINCO GROUP
50490
a.k.a.
weak
CNIGC
50520
a.k.a.
strong
CHINA NORTH INDUSTRIES GROUP CO. LTD
48430
No. 46, Sanlihe Road
Xicheng District
Beijing
100821
China
30958
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Entity
CMIC-EO13959
21973
Unified Social Credit Code (USCC)
91110000717828569P
China
141381
Equity Ticker
601611 CN
141380
Issuer Name
China Nuclear Engineering Corporation Limited
141382
ISIN
CNE100002896
141383
ISIN
CND10003XJ14
141558
Target Type
Public Company
141408
Effective Date (CMIC)
02 Aug 2021
141409
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141407
Listing Date (CMIC)
03 Jun 2021
48690
a.k.a.
strong
CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD
50550
a.k.a.
weak
CNECC
50551
a.k.a.
weak
CNEC
50553
a.k.a.
strong
CHINA NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED
48481
No. 12 Chegongzhuang Avenue, Xicheng District
Beijing
100037
China
30959
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Entity
CMIC-EO13959
21975
Unified Social Credit Code (USCC)
91110000710935150D
China
139073
Equity Ticker
601186 CN
139074
Equity Ticker
1186 HK
139072
Issuer Name
China Railway Construction Corporation Limited
141388
ISIN
CNE1000009T1
141560
Target Type
Public Company
141411
Effective Date (CMIC)
02 Aug 2021
141412
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141410
Listing Date (CMIC)
03 Jun 2021
50556
a.k.a.
weak
CRCC
48483
East Yard No. 40, Fuxing Road, Haidian District
Beijing
100855
China
30964
Frederic
CHOI
Individual
HKAA
21030
National ID No.
C6142328
Hong Kong
21031
Passport
K05145380
Hong Kong
10 Nov 2025
199693
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
139105
Gender
Male
139961
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
48729
a.k.a.
strong
CHOI
Chin-pang
48730
a.k.a.
strong
CHOI
Frederic Chin Pang
46845
Hong Kong
39106
Hong Kong
true
39104
28 Aug 1970
true
39107
Hong Kong
true
30965
Kelvin
KONG
Individual
HKAA
21032
National ID No.
K0278408
Hong Kong
21033
Passport
K03327564
Hong Kong
14 May 2023
139964
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
199702
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
139109
Gender
Male
48732
a.k.a.
strong
KONG
Hok Lai
48733
a.k.a.
strong
KONG
Kelvin Hok Lai
46847
Hong Kong
39110
Hong Kong
true
39108
22 May 1972
true
39111
Hong Kong
true
30966
Andrew
KAN
Individual
HKAA
21034
Passport
K03981162
Hong Kong
28 Mar 2024
199701
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
139963
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
139113
Gender
Male
48735
a.k.a.
strong
KAN
Kai Yan
48736
a.k.a.
strong
KAN
Andrew Kai Yan
46849
Hong Kong
39114
Hong Kong
true
39112
22 Sep 1969
true
39115
Hong Kong
true
30967
Wenqing
SUN
Individual
HKAA
199711
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
139119
Gender
Male
139959
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
48738
a.k.a.
strong
SUN
Qingye
46851
Hong Kong
39118
China
true
39116
1965
true
39117
Shijiazhuang City, Hebei Province, China
true
30968
Quan
YOU
Individual
HKAA
199722
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
139962
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
139121
Gender
Male
46872
Beijing
China
39123
China
true
39120
Jan 1954
true
39122
Lulong County, Hebei Province, China
true
30969
Yiu-chung
TAM
Individual
HKAA
139196
Gender
Male
199712
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
139960
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
48741
a.k.a.
strong
TAN
Yaozong
46875
China
46876
Hong Kong
39126
China
true
39124
15 Dec 1949
true
39125
Hong Kong
true
31693
NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION
Entity
RUSSIA-EO14024
146790
Target Type
Government Entity
146743
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
146742
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.
147413
Executive Order 14024 Directive Information
Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited.
146807
Listing Date (EO 14024 Directive 1a):
22 Feb 2022
146808
Effective Date (EO 14024 Directive 1a):
01 Mar 2022
47735
9 Ilyinka Street
Moscow
109097
Russia
31694
MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION
Entity
RUSSIA-EO14024
146787
Target Type
Government Entity
146741
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
146740
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.
147412
Executive Order 14024 Directive Information
Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited.
146810
Listing Date (EO 14024 Directive 1a):
22 Feb 2022
146809
Effective Date (EO 14024 Directive 1a):
01 Mar 2022
47732
9 Ilyinka Street
Moscow
109097
Russia
31695
CENTRAL BANK OF THE RUSSIAN FEDERATION
Entity
RUSSIA-EO14024
21573
Registration Number
1037700013020
Russia
21574
Government Gazette Number
00032253
Russia
21575
Tax ID No.
7702235133
Russia
140245
Organization Type:
Central banking
146797
Target Type
Government Entity
146744
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
146745
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.
147411
Executive Order 14024 Directive Information
Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited.
146812
Listing Date (EO 14024 Directive 1a):
22 Feb 2022
146814
Effective Date (EO 14024 Directive 1a):
01 Mar 2022
140242
SWIFT/BIC
CBRFRUMM
140243
Website
www.cbr.ru
140244
Organization Established Date
13 Jul 1990
49722
a.k.a.
strong
BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION
49723
a.k.a.
strong
BANK OF RUSSIA
49724
a.k.a.
strong
BANK OF RUSSIA, CENTRAL BANK
49725
a.k.a.
strong
TSENTRALNY BANK ROSSISKOI FEDERATSII
49726
a.k.a.
strong
CENTRAL BANK OF RUSSIA
47734
Neglinnaya St 12
Moscow
107016
Russia
47741
Moscow
Russia
32028
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Entity
CMIC-EO13959
21815
Unified Social Credit Code (USCC)
9134000070503581XA
China
140807
Equity Ticker
601606 CN
140806
Issuer Name
Anhui Greatwall Military Industry Co., Ltd
140805
ISIN
CNE1000036L1
140809
Target Type
Public Company
141349
Effective Date (CMIC)
02 Aug 2021
141348
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141351
Listing Date (CMIC)
03 Jun 2021
50234
a.k.a.
strong
ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD
50236
a.k.a.
strong
ANHUI GREATWALL MILITARY INDUSTRY CO., LTD.
50237
a.k.a.
strong
GREATWALL MILITARY
50238
a.k.a.
strong
GREATWALL MILITARY INDUSTRY
48202
No. 99 Taoyuan Road, Economic Development Zone
Hefei
China
48203
Economic And Technological Development Zone, 99 Hezhang Road
Hefei
230001
China
32052
AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.
Entity
CMIC-EO13959
21834
Unified Social Credit Code (USCC)
916100002942059830
China
140821
Equity Ticker
000768 CN
140820
Issuer Name
AVIC Aircraft Co., Ltd.
140822
ISIN
CNE000000RF9
141449
Target Type
Public Company
141451
Effective Date (CMIC)
02 Aug 2021
141453
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141452
Listing Date (CMIC)
03 Jun 2021
50272
a.k.a.
strong
AVIC XIAN AIRCRAFT INDUSTRY GROUP CO LTD
50273
a.k.a.
strong
XI'AN AIRCRAFT INDUSTRY GROUP CO LTD
50274
a.k.a.
strong
AVIC AIRCRAFT CO., LTD.
50275
a.k.a.
strong
XI'AN AIRCRAFT INDUSTRIAL CORP.
48244
No. 1
Xifei Avenue
Yanliang District
Xi'an
Shaanxi
China
32053
AVIC HEAVY MACHINERY COMPANY LIMITED
Entity
CMIC-EO13959
21835
Unified Social Credit Code (USCC)
91520000214434146R
China
140824
Equity Ticker
600765 CN
140823
Issuer Name
Guizhou Liyuan Hydraulic Components Co., Ltd.
140825
ISIN
CNE000000N22
141455
Target Type
Public Company
141456
Effective Date (CMIC)
02 Aug 2021
141458
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141457
Listing Date (CMIC)
03 Jun 2021
50277
a.k.a.
strong
AVIC HEAVY MACHINERY CO., LTD.
50278
f.k.a.
strong
GUIZHOU LIYUAN HYDRAULIC CO., LTD.
50279
f.k.a.
strong
GUIZHOU LIYUAN HYDRAULIC COMPONENTS CO., LTD.
48247
No. 501
Beiya Road
Wudang District
Guiyang
Guizhou
China
32055
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Entity
CMIC-EO13959
21838
Unified Social Credit Code (USCC)
914100007457748527
China
140848
Equity Ticker
002179 CN
140849
Issuer Name
AVIC Jonhon Optronic Technology Co., Ltd.
140850
ISIN
CND10003VVT5
140862
ISIN
CNE1000007T5
141459
Target Type
Public Company
141460
Effective Date (CMIC)
02 Aug 2021
141462
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141461
Listing Date (CMIC)
03 Jun 2021
50298
a.k.a.
strong
JONHON
48255
No. 10, Zhoushan Rd.
Luoyang Area
Pilot Free Trade Zone
Luoyang
Henan
China
32056
AVIC SHENYANG AIRCRAFT COMPANY LIMITED
Entity
CMIC-EO13959
21840
Unified Social Credit Code (USCC)
9137000016309489X2
China
140869
Equity Ticker
600760 CN
140868
Issuer Name
Dongan Heibao Co. Ltd.
140870
ISIN
CNE000000MH6
141463
Target Type
Public Company
141464
Effective Date (CMIC)
02 Aug 2021
141466
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141465
Listing Date (CMIC)
03 Jun 2021
50301
a.k.a.
strong
SHENYANG AIRCRAFT CO. LTD.
50302
f.k.a.
strong
DONGAN HEIBAO CO., LTD.
48259
1
Lingbei Street
Huanggu District
Shenyang
110850
China
32069
CHINA SATELLITE COMMUNICATIONS CO., LTD.
Entity
CMIC-EO13959
21850
Unified Social Credit Code (USCC)
91110000710929113P
China
140906
Equity Ticker
601698 CN
140905
Issuer Name
China Satellite Communications Co., Ltd.
140907
ISIN
CNE100003PX9
141532
Target Type
Public Company
141534
Effective Date (CMIC)
02 Aug 2021
141535
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141533
Listing Date (CMIC)
03 Jun 2021
50321
a.k.a.
strong
CHINA SATCOM
48279
China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District
Beijing
100190
China
32072
CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
Entity
(Linked To: CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED)
CMIC-EO13959
21853
Unified Social Credit Code (USCC)
91110000710933809D
China
140915
Issuer Name
China Communications Group Co. Ltd
140916
Issuer Name
China Communications Construction Group (Ltd.)
140917
Issuer Name
China Communications Group Company Limited
140918
ISIN
CND10003RDS3
140919
ISIN
CND100041XX5
140920
ISIN
CND1000455C3
140921
ISIN
CND100041XW7
140922
ISIN
CND1000455B5
140914
Target Type
Private Company
141286
Effective Date (CMIC)
02 Aug 2021
141287
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141285
Listing Date (CMIC)
03 Jun 2021
50330
a.k.a.
strong
CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD)
50332
a.k.a.
strong
CHINA COMMUNICATIONS GROUP CO. LTD
50333
a.k.a.
strong
CHINA COMMUNICATIONS GROUP COMPANY LIMITED
50334
a.k.a.
weak
CCCG
48286
No. 85, Deshengmen Outer Street
Xicheng District
Beijing
100088
China
32073
AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
Entity
CMIC-EO13959
21855
Unified Social Credit Code (USCC)
913300001429112055
China
140925
Equity Ticker
600677 CN
140924
Issuer Name
Aerospace Communications Holdings Co., Ltd.
140927
ISIN
CNE000000BS6
141539
Target Type
Public Company
141541
Effective Date (CMIC)
02 Aug 2021
141542
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141540
Listing Date (CMIC)
03 Jun 2021
50336
a.k.a.
strong
AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD.
50337
a.k.a.
strong
AEROCOM
50339
f.k.a.
strong
AEROSPACE COMMUNICATIONS HOLDINGS COMPANY LIMITED
48293
Block 1, Aerospace Communications Mansion, 138, Jiefang Road
Hangzhou
310009
China
32077
FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
Entity
CMIC-EO13959
21856
Unified Social Credit Code (USCC)
913500001562023628
China
140931
Equity Ticker
603678 CN
140929
Issuer Name
Fujian Torch Electron Technology Co., Ltd
140932
ISIN
CNE100001TY3
141517
Target Type
Public Company
141519
Effective Date (CMIC)
02 Aug 2021
141520
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141518
Listing Date (CMIC)
03 Jun 2021
50348
a.k.a.
strong
TORCH ELECTRON
48298
Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district
Quanzhou
362000
China
32078
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Entity
CMIC-EO13959
21858
Unified Social Credit Code (USCC)
91150000720180740Y
China
140936
Equity Ticker
600967 CN
140935
Issuer Name
Baotou Beifang Chuangye Co., Ltd.
140937
ISIN
CNE000001HP7
141521
Target Type
Public Company
141523
Effective Date (CMIC)
02 Aug 2021
141524
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141522
Listing Date (CMIC)
03 Jun 2021
50350
a.k.a.
strong
FIRMACO
50351
f.k.a.
strong
BAOTOU BEIFANG CHUANGYE COMPANY LIMITED
48303
Minzhu Road, Qingshan District
Baotou
014032
China
32079
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
Entity
CMIC-EO13959
21859
Unified Social Credit Code (USCC)
91440101190499390U
China
140939
Equity Ticker
00317 HK
140940
Equity Ticker
600685 CN
140938
Issuer Name
CSSC Offshore & Marine Engineering (Group) Company Limited
140946
ISIN
CNE100000395
141525
Target Type
Public Company
141527
Effective Date (CMIC)
02 Aug 2021
141528
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141526
Listing Date (CMIC)
03 Jun 2021
50353
a.k.a.
strong
COMEC
50354
f.k.a.
strong
GUANGZHOU SHIPYARD INTERNATIONAL COMPANY LIMITED
48305
40, South Fang Cun Road, Liwan District
Guangzhou
510382
China
32082
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
Entity
CMIC-EO13959
21862
Unified Social Credit Code (USCC)
91320600138299578A
China
140950
Equity Ticker
600862 CN
140949
Issuer Name
Tonmac International Co., Ltd.
140951
ISIN
CNE000000GZ0
141530
Effective Date (CMIC)
02 Aug 2021
141531
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141529
Listing Date (CMIC)
03 Jun 2021
50358
a.k.a.
strong
AVIC AVIATION HIGH-TECHNOLOGY CO., LTD.
50359
a.k.a.
strong
AVIC HI-TECH
50360
f.k.a.
strong
TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED
48313
1, Yonghe Road, Gangzha District
Nantong
226011
China
32084
AEROSPACE CH UAV CO., LTD
Entity
CMIC-EO13959
21863
Unified Social Credit Code (USCC)
91330000734507783B
China
140955
Equity Ticker
002389 CN
140954
Issuer Name
Aerospace CH UAV Co Ltd
140956
ISIN
CNE100000N20
141543
Target Type
Public Company
141545
Effective Date (CMIC)
02 Aug 2021
141546
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141544
Listing Date (CMIC)
03 Jun 2021
50364
f.k.a.
strong
ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED
48316
Development Zone, 388, Kai Fa Avenue
Taizhou
318000
China
32085
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Entity
CMIC-EO13959
21864
Unified Social Credit Code (USCC)
91420100177716821Q
China
140958
Equity Ticker
600879 CN
140957
Issuer Name
China Aerospace Times Electronics Co., Ltd
140959
ISIN
CNE000000J93
140960
ISIN
CND10003B821
140961
ISIN
CND100034J27
140962
ISIN
CND100037514
140963
ISIN
CND100032457
140964
ISIN
CND10002R795
140965
ISIN
CND10003D843
140966
ISIN
CND100035G37
140967
ISIN
CND100037S23
140968
ISIN
CND10002B3Q3
140969
ISIN
CND10002T6Q6
140970
ISIN
CND100044B23
141547
Target Type
Public Company
141549
Effective Date (CMIC)
02 Aug 2021
141550
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141548
Listing Date (CMIC)
03 Jun 2021
50366
a.k.a.
weak
CATEC
50368
f.k.a.
strong
LONG MARCH LAUNCH VEHICLE TECHNOLOGY COMPANY LIMITED
48318
High-Technology Industrial Zone, Economic & Technological Development Zone
Wuhan
430056
China
32087
HUAWEI INVESTMENT & HOLDING CO., LTD.
Entity
(Linked To: HUAWEI TECHNOLOGIES CO., LTD.)
CMIC-EO13959
21866
Unified Social Credit Code (USCC)
91440300746645251H
China
140974
Issuer Name
Huawei Investment & Holding Co., Ltd.
140976
Issuer Name
Huawei Investment and Holding Co., Ltd.
140978
ISIN
CND10003D0F9
140979
ISIN
CND100035KT2
140980
ISIN
CND10002K3Y6
140981
ISIN
CND10002J7T0
140982
ISIN
CND1000336F8
140983
ISIN
CND1000439R5
140973
Target Type
Private Company
141293
Effective Date (CMIC)
02 Aug 2021
141294
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141292
Listing Date (CMIC)
03 Jun 2021
50372
a.k.a.
strong
HUAWEI INVESTMENT AND HOLDING CO., LTD.
48323
Building 1, Area B, Bantian Huawei Base
Longgang District
Guangdong
Shenzhen
China
32088
JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.
Entity
CMIC-EO13959
21868
Unified Social Credit Code (USCC)
91360000705515290C
China
140991
Equity Ticker
600316 CN
140989
Issuer Name
Jiangxi Hongdu Aviation Industry Co., Ltd.
140992
ISIN
CNE0000015N3
140995
ISIN
CND10001KJ52
140996
ISIN
CND10001KHB9
141552
Target Type
Public Company
141363
Effective Date (CMIC)
02 Aug 2021
141551
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141361
Listing Date (CMIC)
03 Jun 2021
50374
a.k.a.
weak
HDAA
48325
P.O. Box 5001-500
Nanchang
330024
China
48326
Xinxi Bridge Road Qingyunpu District
Nanchang
330024
China
32089
PROVEN GLORY CAPITAL LIMITED
Entity
(Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.)
CMIC-EO13959
140988
Issuer Name
Proven Glory Capital Limited
140990
ISIN
XS1809220830
140994
ISIN
XS1808982398
140997
ISIN
XS1808982471
140998
ISIN
XS1567423501
140999
ISIN
XS1567423766
141000
ISIN
XS1809220913
140987
Target Type
Private Company
141296
Effective Date (CMIC)
02 Aug 2021
141297
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141295
Listing Date (CMIC)
03 Jun 2021
50376
a.k.a.
strong
PROVEN GLORY
48328
263 Main Street
Road Town
VG11100
Virgin Islands, British
32090
CHINA AVIONICS SYSTEMS COMPANY LIMITED
Entity
CMIC-EO13959
21869
Unified Social Credit Code (USCC)
91110000705514765U
China
141002
Equity Ticker
600372 CN
141001
Issuer Name
China Avionics Systems Company Limited
141003
ISIN
CNE0000018C0
141004
ISIN
CND100018CL2
141553
Target Type
Public Company
141555
Effective Date (CMIC)
02 Aug 2021
141556
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141554
Listing Date (CMIC)
03 Jun 2021
50378
a.k.a.
strong
CHINA AVIONICS SYSTEMS CO., LTD
50379
a.k.a.
strong
AVIC AVIONICS
50381
f.k.a.
strong
CHINA AVIC ELECTRONICS CO., LTD
50382
f.k.a.
strong
CHINA AVIC ELECTRONICS COMPANY LIMITED
48331
Building 20, 8th-9th Floor, 5A, Shuguangxili
Beijing
100028
China
32091
PROVEN HONOUR CAPITAL LIMITED
Entity
(Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.)
CMIC-EO13959
141019
Issuer Name
Proven Honour Capital Ltd
141020
Issuer Name
Proven Honour Capital Limited
141022
ISIN
XS1233275194
141023
ISIN
HK0000216777
141032
ISIN
XS1401816761
141034
ISIN
HK0000111952
141005
Target Type
Private Company
141299
Effective Date (CMIC)
02 Aug 2021
141300
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141298
Listing Date (CMIC)
03 Jun 2021
50383
a.k.a.
strong
PROVEN HONOUR CAPITAL LTD
50384
a.k.a.
strong
PROVEN HONOUR
48332
C/O Vistra Corporate Services Centre
Wickhams Cay II
Road Town
VG1110
Virgin Islands, British
32100
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
Entity
CMIC-EO13959
21880
Unified Social Credit Code (USCC)
91110000710935329H
China
141061
Equity Ticker
601989 CN
141059
Issuer Name
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
141062
ISIN
CNE100000J75
141499
Target Type
Public Company
141496
Effective Date (CMIC)
02 Aug 2021
141498
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141497
Listing Date (CMIC)
03 Jun 2021
50411
a.k.a.
strong
CHINA SHIPBUILDING INDUSTRY CO LTD
50412
a.k.a.
weak
CSICL
48350
72 Kunminghu South Road, Haidian District
Beijing
100097
China
32101
GUIZHOU SPACE APPLIANCE CO., LTD
Entity
CMIC-EO13959
21881
Unified Social Credit Code (USCC)
91520000730980020A
China
141068
Equity Ticker
002025 CN
141511
Issuer Name
Guizhou Space Appliance Co., Ltd
141069
ISIN
CNE000001KG0
141071
ISIN
CN000A0B7NS3
141512
Target Type
Public Company
141515
Effective Date (CMIC)
02 Aug 2021
141513
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141508
Listing Date (CMIC)
03 Jun 2021
50415
a.k.a.
weak
SACO
48352
7, Honghe Road, Xiaohe District
Guiyang
550009
China
32102
CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
Entity
CMIC-EO13959
21882
Unified Social Credit Code (USCC)
914301007853917172
China
141078
Equity Ticker
300474 CN
141074
Issuer Name
Changsha Jingjia Microelectronics Co., Ltd.
141075
Issuer Name
Changsha Jingjia Microelectronics Company Limited
141079
ISIN
CNE100002664
141504
Target Type
Public Company
141507
Effective Date (CMIC)
02 Aug 2021
141506
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141505
Listing Date (CMIC)
03 Jun 2021
50417
a.k.a.
strong
CHANGSHA JINGJIA MICROELECTRONICS CO., LTD
50418
a.k.a.
strong
JINGJIA MICRO
48354
No.1, Meixihu Road, Yuelu District
Changsha
410205
China
32103
CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED
Entity
CMIC-EO13959
21883
Unified Social Credit Code (USCC)
91110000224344507P
China
141085
Equity Ticker
600764 CN
141083
Issuer Name
China Marine Information Electronics Company Limited
141086
ISIN
CNE000000N30
141500
Target Type
Public Company
141502
Effective Date (CMIC)
02 Aug 2021
141503
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141501
Listing Date (CMIC)
03 Jun 2021
50420
a.k.a.
strong
CHINA MARINE INFORMATION ELECTRONICS CO LTD
50421
f.k.a.
strong
CHINA SHIPBUILDING INDUSTRY GROUP MARINE DEFENSE AND INFORMATION CONFRONTATION CO., LTD.
50422
f.k.a.
strong
CEC CORECAST CORPORATION LIMITED
48357
4F Zhongshangxin Mansion 34 Xueyuan South Road
Beijing
100082
China
32106
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
Entity
CMIC-EO13959
21884
Unified Social Credit Code (USCC)
911306007109266097
China
141110
Equity Ticker
600482 CN
141109
Issuer Name
China Shipbuilding Industry Group Power
141111
ISIN
CNE000001KB1
141108
Target Type
Public Company
141246
Effective Date (CMIC)
02 Aug 2021
141247
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141245
Listing Date (CMIC)
03 Jun 2021
50427
a.k.a.
strong
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO LTD
50428
a.k.a.
strong
CHINA SHIPBUILDING INDUSTRY GROUP POWER
50429
a.k.a.
strong
CSIC POWER
50430
a.k.a.
weak
CSICP
50431
f.k.a.
strong
FENGFAN CO., LTD.
48362
72, Kunminghu South Road
Haidian District
Beijing
100097
China
32107
COSTAR GROUP CO., LTD.
Entity
CMIC-EO13959
21885
Unified Social Credit Code (USCC)
91410000615301803D
China
141115
Equity Ticker
002189 CN
141114
Issuer Name
Costar Group Co
141116
ISIN
CNE100000882
141113
Target Type
Public Company
141249
Effective Date (CMIC)
02 Aug 2021
141250
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141248
Listing Date (CMIC)
03 Jun 2021
50433
a.k.a.
strong
COSTAR GROUP CO
50434
f.k.a.
strong
LIDA OPTICAL & ELECTRONIC CO., LTD.
48364
508, Gongye Road
Nanyang
473003
China
32128
NANJING PANDA ELECTRONICS COMPANY LIMITED
Entity
CMIC-EO13959
21920
Unified Social Credit Code (USCC)
91320100134974572K
China
141161
Equity Ticker
600775 CN
141162
Equity Ticker
00553 HK
141163
Equity Ticker
NNJ DE
141164
Issuer Name
Nanjing Panda Electr. Co. Ltd.
141165
Issuer Name
Nanjing Panda Electronic Co. Ltd
141166
Issuer Name
Nanjing Panda Electronics Company Limited
141157
ISIN
CN0009003921
141158
ISIN
CNE1000003T4
141159
ISIN
CNE000000NB7
141160
ISIN
CN0005815195
141443
Target Type
Public Company
141432
Effective Date (CMIC)
02 Aug 2021
141433
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141431
Listing Date (CMIC)
03 Jun 2021
50482
a.k.a.
strong
NANJING PANDA ELECTRONIC CO. LTD.
50483
a.k.a.
strong
NANJING PANDA ELECTR. CO. LTD.
50484
a.k.a.
strong
NANJING PANDA
48422
7, Jingtian Road
Nanjing
210033
China
32129
AEROSUN CORPORATION
Entity
CMIC-EO13959
21930
Unified Social Credit Code (USCC)
91320000714091899R
China
141187
Equity Ticker
600501 CN
141188
Issuer Name
Aerosun Corporation
141481
ISIN
CNE000001857
141485
Target Type
Public Company
141482
Effective Date (CMIC)
02 Aug 2021
141484
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141483
Listing Date (CMIC)
03 Jun 2021
50497
a.k.a.
strong
AEROSUN CORP.
50498
a.k.a.
strong
AEROSUN
48434
Jiangning Economic Zone, 188, Tianyuan Zhong Road
Nanjing
211100
China
32130
NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.
Entity
CMIC-EO13959
21931
Unified Social Credit Code (USCC)
911100007226144851
China
141190
Equity Ticker
600435 CN
141189
Issuer Name
Beijing North Phenix Intelligence Technology Co., Ltd
141191
ISIN
CNE000001F88
141487
Target Type
Public Company
141488
Effective Date (CMIC)
02 Aug 2021
141490
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141489
Listing Date (CMIC)
03 Jun 2021
50500
f.k.a.
strong
BEIJING NORTH PHENIX INTELLIGENCE TECHNOLOGY CO., LTD.
50501
f.k.a.
strong
CHINA NORTH OPTICAL-ELECTRICAL TECHNOLOGY CO., LTD.
48436
No. 2
Kechuang 15 Street
Economic Technology Development Zone
Beijing
China
32131
SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITED
Entity
CMIC-EO13959
21932
Unified Social Credit Code (USCC)
91610000741252408P
China
141193
Equity Ticker
003009 CN
141194
Issuer Name
Shaanxi Zhongtian Rocket Technology Co., Ltd
141192
ISIN
CNE1000046W7
141491
Target Type
Public Company
141492
Effective Date (CMIC)
02 Aug 2021
141494
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141493
Listing Date (CMIC)
03 Jun 2021
50503
a.k.a.
strong
SHAANXI ZHONGTIAN ROCKET TECHNOLOGY CO., LTD
48438
Xi'an
China
32153
ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITED
Entity
CMIC-EO13959
21955
Unified Social Credit Code (USCC)
91610000745016111K
China
141233
Equity Ticker
300114 CN
141231
Issuer Name
Zhonghang Electronic Measuring Instruments Co., Ltd
141234
ISIN
CNE100000T08
141639
Effective Date (CMIC)
02 Aug 2021
141640
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
141638
Listing Date (CMIC)
03 Jun 2021
50519
a.k.a.
strong
ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS CO., LTD
50521
a.k.a.
strong
ZEMIC
50523
a.k.a.
strong
AVIC ZEMIC
48453
High-Tech Industrial Development Zone
166
West Avenue
Xi'an
710119
China
32471
Dong
CHEN
Individual
HKAA
199690
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
145527
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
142022
Gender
Male
48862
Hong Kong
42024
China
true
42020
Nov 1963
true
42021
Feb 1964
false
42023
Luoyuan, Fuzhou, Fujian Province, China
true
32474
Xinning
LU
Individual
HKAA
145529
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
199708
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
142035
Gender
Female
48868
Hong Kong
42037
China
true
42034
Dec 1966
true
42036
Huai'an, Jiangsu Province, China
true
32475
Tieniu
TAN
Individual
HKAA
142040
Gender
Male
145531
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
199713
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
48870
Hong Kong
42042
China
true
42038
Oct 1963
true
42039
20 Jan 1964
false
42041
Chaling County, Zhuzhou, Hunan Province, China
true
32476
Jing
HE
Individual
HKAA
145528
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
142044
Gender
Male
199698
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
48872
Hong Kong
42046
China
true
42043
Jun 1964
true
42045
Zhanjiang, Guangdong Province, China
true
32477
Zonghua
YIN
Individual
HKAA
145547
Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
142055
Gender
Male
199721
HKAA Section 6 Information:
BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
48882
Hong Kong
42053
China
true
42054
Aug 1964
true
42057
Shengzhou, Zhejiang Province, China
true
33091
MEGVII TECHNOLOGY LIMITED
Entity
CMIC-EO13959
145571
Effective Date (CMIC)
14 Feb 2022
145572
Purchase/Sales For Divestment Date (CMIC)
16 Dec 2022
145573
Listing Date (CMIC)
16 Dec 2021
49762
PO Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands
49763
Block A
Raycom Infotech Park
No. 2 Kexueyuan South Road, Haidian District
Beijing
China
33111
SZ DJI TECHNOLOGY CO., LTD.
Entity
CMIC-EO13959
22773
Unified Social Credit Code (USCC)
914403007954257495
China
145568
Effective Date (CMIC)
14 Feb 2022
145570
Purchase/Sales For Divestment Date (CMIC)
16 Dec 2022
145569
Listing Date (CMIC)
16 Dec 2021
49782
14 F, West Block of Skyworth Semiconductor Design Building
No. 18 Gaoxin South 4th Road
Nanshan District
Shenzhen
Guangdong
518057
China
33112
CLOUDWALK TECHNOLOGY CO., LTD.
Entity
CMIC-EO13959
22774
Unified Social Credit Code (USCC)
914401153314442716
China
145553
Effective Date (CMIC)
14 Feb 2022
145550
Purchase/Sales For Divestment Date (CMIC)
16 Dec 2022
145555
Listing Date (CMIC)
16 Dec 2021
52091
a.k.a.
weak
CLOUDWALK
49784
Room 501, No. 37
Jinlong Road
Nansha District
Guangzhou
Guangdong
511457
China
49785
Building 11, Zhangjiang Artificial Intelligence Island
Chuanhe Road
Pudong New Area
Shanghai
China
33113
DAWNING INFORMATION INDUSTRY CO., LTD
Entity
CMIC-EO13959
22775
Unified Social Credit Code (USCC)
91120000783342508F
China
142901
Equity Ticker
603019CN
142900
Issuer Name
Sugon Information Industry Co., Ltd.
142902
ISIN
CNE100001TW7
145565
Effective Date (CMIC)
14 Feb 2022
145566
Purchase/Sales For Divestment Date (CMIC)
16 Dec 2022
145567
Listing Date (CMIC)
16 Dec 2021
52093
a.k.a.
weak
SUGON
49787
Zhongguancun Software Park
Sugon Building 36, 8, Dongbeiwang West Road
Haidian District
Beijing
100193
China
33114
SENSETIME GROUP LIMITED
Entity
CMIC-EO13959
22776
C.R. No.
2162198
Hong Kong
145489
Effective Date (CMIC)
08 Feb 2022
145490
Purchase/Sales For Divestment Date (CMIC)
10 Dec 2022
145488
Listing Date (CMIC)
10 Dec 2021
52095
a.k.a.
strong
SENSETIME GROUP LTD
49789
Block 1, 1F & 2F Harbour View
12 Science Park
West Avenue
Hong Kong New Territories
Hong Kong SAR
China
33893
YITU LIMITED
Entity
CMIC-EO13959
145551
Effective Date (CMIC)
14 Feb 2022
145552
Purchase/Sales For Divestment Date (CMIC)
16 Dec 2022
145554
Listing Date (CMIC)
16 Dec 2021
50764
Suite #4-210
Governors Square
23 Lime Tree Bay Avenue, PO Box 23211
Grand Cayman
KY1-1209
Cayman Islands
33894
LEON TECHNOLOGY COMPANY LIMITED
Entity
CMIC-EO13959
23531
Unified Social Credit Code (USCC)
916501002999341738
China
144828
Equity Ticker
300603 CN
144829
Issuer Name
Leon Technology Co., Ltd.
144827
ISIN
CNE100002Q17
145556
Effective Date (CMIC)
14 Feb 2022
145557
Purchase/Sales For Divestment Date (CMIC)
16 Dec 2022
145558
Listing Date (CMIC)
16 Dec 2021
53113
a.k.a.
strong
LEON TECHNOLOGY CO., LTD.
53114
a.k.a.
weak
LEON TECHNOLOGY
50766
High-Tech Zone
Century Pacific International Centre, 416
South Beijing Road
Urumqi
830000
China
33895
NETPOSA TECHNOLOGIES LIMITED
Entity
CMIC-EO13959
23532
Unified Social Credit Code (USCC)
91110000721497432T
China
144832
Equity Ticker
300367 CN
144830
Issuer Name
NetPosa Technologies, Ltd.
144831
ISIN
CNE100001S40
145559
Effective Date (CMIC)
14 Feb 2022
145561
Purchase/Sales For Divestment Date (CMIC)
16 Dec 2022
145560
Listing Date (CMIC)
16 Dec 2021
53116
a.k.a.
strong
NETPOSA TECHNOLOGIES, LTD.
53117
a.k.a.
strong
NETPOSA
50768
Wangjing Soho, 2nd Tower, 26th Floor
1, Futong Avenue
Chaoyang District
Beijing
100102
China
33896
XIAMEN MEIYA PICO INFORMATION CO., LTD.
Entity
CMIC-EO13959
23533
Unified Social Credit Code (USCC)
91350200705420347R
China
144834
Equity Ticker
300188 CN
144833
Issuer Name
Xiamen Meiya Pico Information Co., Ltd.
144835
ISIN
CNE100001120
145562
Effective Date (CMIC)
14 Feb 2022
145564
Purchase/Sales For Divestment Date (CMIC)
16 Dec 2022
145563
Listing Date (CMIC)
16 Dec 2021
50771
2nd Phase of Xiamen Software Park
Meiya Pico Building
12 Guanri Road
Xiamen
361008
China
34556
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Entity
RUSSIA-EO14024
24196
Registration Number
1027700198767
Russia
24197
Tax ID No.
7707049388
Russia
24198
Legal Entity Number
2534001D752JPNM0H170
Russia
146676
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
146675
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.
146819
Listing Date (EO 14024 Directive 3):
24 Feb 2022
146820
Effective Date (EO 14024 Directive 3):
26 Mar 2022
145990
Organization Established Date
1993
54107
a.k.a.
strong
ROSTELEKOM PJSC
54108
a.k.a.
strong
PJSC ROSTELECOM
54109
a.k.a.
strong
PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM
54110
a.k.a.
strong
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM
54111
a.k.a.
strong
ROSTELECOM
54112
f.k.a.
strong
PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM
51785
P.O. Box: 14, 1, Tverskaya-Yamskaya Street
Moscow
125047
Russia
51787
30 (building 1), Goncharnaya st.
Moscow
115172
Russia
51788
d. 14 litera A, naberezhnaya Sinopskaya
St. Petersburg
191167
Russia
34578
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Entity
RUSSIA-EO14024
24290
Legal Entity Number
2534005TJN9DX4YWVT97
Russia
24292
Registration Number
1042401810494
Russia
24293
Tax ID No.
2460066195
Russia
146057
Organization Established Date
2004
146710
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
146682
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.
146823
Listing Date (EO 14024 Directive 3):
24 Feb 2022
146824
Effective Date (EO 14024 Directive 3):
26 Mar 2022
54302
a.k.a.
strong
PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO
54303
a.k.a.
strong
FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO
54304
a.k.a.
strong
PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO
54305
a.k.a.
strong
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO
54306
a.k.a.
strong
RUSGIDRO, PAO
54309
f.k.a.
strong
FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO
54310
f.k.a.
strong
GIDROOGK OAO
54312
f.k.a.
strong
OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO
51904
51, Republic Street
Kedrovyy
Russia
51907
d. 43 k. 1, ul. Dubrovinskogo
Krasnoyarsk
Krasnoyarski Kr.
660017
Russia
51908
23 Pravda St
Moscow
127015
Russia
51909
Mail Box No. 54
Moscow
127137
Russia
34736
OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
Entity
RUSSIA-EO14024
24397
Registration Number
1037739877295
Russia
24398
Tax ID No.
7708503727
Russia
24399
Legal Entity Number
253400XX5U3XALBF5728
Russia
146169
Organization Established Date
18 Sep 2003
146168
Target Type
Government Entity
146713
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
146686
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.
146837
Listing Date (EO 14024 Directive 3):
24 Feb 2022
146838
Effective Date (EO 14024 Directive 3):
26 Mar 2022
146167
Website
www.rzd.ru
54467
a.k.a.
strong
JSC RUSSIAN RAILWAYS
54468
a.k.a.
strong
RUSSIAN RAILWAYS JSC
54469
a.k.a.
strong
RUSSIAN RAILWAYS
54470
a.k.a.
weak
JSC RZD
54471
a.k.a.
weak
RZHD
52044
Novaya Basmannaya Street, 2
Moscow
107174
Russia
36409
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
RUSSIA-EO14024
UKRAINE-EO13662
25800
Registration Number
1037708040468
Russia
25801
Tax ID No.
7708229993
Russia
199897
Executive Order 13662 Directive Determination -
Subject to Directive 1
199898
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
174195
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
57346
a.k.a.
strong
SOVREMENNYE TEKHNOLOGII LLC
57347
a.k.a.
strong
SOVREMENNYE TEKHNOLOGII
90071
a.k.a.
weak
MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
90072
a.k.a.
weak
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
54693
12a Vtoroy Yuzhnoportovy Drive, b. 1/6
Moscow
115432
Russia
36419
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
RUSSIA-EO14024
UKRAINE-EO13662
25818
Tax ID No.
7801392271
Russia
25819
Registration Number
1057812752502
Russia
174200
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
199893
Executive Order 13662 Directive Determination -
Subject to Directive 1
199894
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
57377
a.k.a.
strong
KORUS CONSULTING CIS LLC
57378
a.k.a.
strong
KORUS CONSULTING SNG
90068
a.k.a.
strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
54715
Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave
St. Petersburg
194100
Russia
37782
JOINT STOCK COMPANY UNITED ENGINE CORPORATION
Entity
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
RUSSIA-EO14024
UKRAINE-EO13662
27061
Registration Number
1107746081717
Russia
27062
Tax ID No.
7731644035
Russia
52864
Government Gazette Number
84023868
Russia
173514
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
199886
Executive Order 13662 Directive Determination -
Subject to Directive 3
199884
Website
www.uk-odk.ru
199885
Email Address
info@uecrus.com
184328
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
152769
Organization Established Date
22 Nov 2007
59314
a.k.a.
weak
AO ODK
59315
a.k.a.
strong
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
59316
a.k.a.
strong
UNITED ENGINE CORP JSC
90057
a.k.a.
weak
OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
56547
16, Budyonny Avenue
Moscow
105118
Russia
56548
Per. Mayakovskogo D. 11
Moscow
109147
Russia
46072
MYANMA OIL AND GAS ENTERPRISE
Entity
BURMA-EO14014
166733
Organization Established Date
1963
166734
Organization Type:
Extraction of crude petroleum
166737
Target Type
State-Owned Enterprise
166768
Executive Order 14014 Directive Information:
Subject to Directive 1 - As of the effective date, the provision, exportation, or reexportation, directly or indirectly, of financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) or its property or interests in property is prohibited.
166769
Executive Order 14014 Directive Information:
For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/burma#directives
166770
Listing Date (EO 14014 Directive 1):
31 Oct 2023
166771
Effective Date (EO 14014 Directive 1):
15 Dec 2023
71179
a.k.a.
weak
MOGE
71180
a.k.a.
weak
M.O.G.E.
68654
Complex No. 44
Nay Pyi Taw
Naypyidaw Union Territory
Burma
68655
Building No. 6
Nay Pyi Taw
Burma
50476
Michel Joseph
MARTELLY
Individual
ILLICIT-DRUGS-EO14059
42272
National ID No.
0032768386
Haiti
42273
Driver's License No.
M634550610520
United States
178539
Executive Order 14059 information:
Prohibition on any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this target has any interest
178540
Executive Order 14059 information:
Prohibition on any United States financial institution from making loans or providing credit to this target
178541
Executive Order 14059 information:
Prohibition on any United States person from investing in or purchasing significant amounts of equity or debt instruments of this target
178479
Gender
Male
78896
a.k.a.
strong
MARTELLY
Michael
78897
a.k.a.
weak
Sweet Micky
76536
Miami
FL
United States
76537
Petionville
Ouest
Haiti
76538
Port-au-Prince
Ouest
Haiti
76539
Dominican Republic
78480
Haiti
true
78477
12 Feb 1961
true
78478
Port-au-Prince, Haiti
true