Notice of OFAC Sanctions Action, 53595-53601 [2023-16934]
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ddrumheller on DSK120RN23PROD with NOTICES1
Federal Register / Vol. 88, No. 151 / Tuesday, August 8, 2023 / Notices
transportation policy and investment
decisions across the United States. BTS
is responsible for providing timely,
accurate, and reliable information on
U.S. passenger and freight
transportation systems and the impact
on the economy, society, and the
environment. Further, BTS has
experience developing and
administering near-miss safety data
collection programs for transportation
and offshore energy sectors. As a federal
statistical agency, BTS has the authority
to collect data confidentially for
statistical purposes under CIPSEA,
which allows the program to overcome
legal concerns among companies about
sharing sensitive near-miss and safety
data.
There is currently no reporting regime
in place for maritime industry near-miss
or safety incidents and other noncasualty/reportable safety matters.
Marine casualties and many other
incidents are reportable via separate
regulations under either OSHA
(Occupational Safety and Health
Administration) or USCG (U.S. Coast
Guard) jurisdiction. However, near-miss
reporting is not required under current
regulations, and no industrywide
database of near-miss events exists for
the maritime industry. A consolidated
database of near-miss incident data
would allow for analysis and
dissemination of key findings to the
industry for use in advancing maritime
transportation safety.
The SafeMTS program, established by
MARAD and BTS as a joint program,
aims to fill this gap by establishing a
confidential safety data system to collect
and analyze voluntarily reported, safetyrelated data from the maritime industry
to advance marine transportation safety.
A broad set of existing data will be
captured from industry partners and
analyzed to identify critical safetyrelated trends that could prevent
incidents or identify otherwise noncorrelated events. With a broad set of
data that includes protection from
discovery as mandated by industry and
robust data analytics, potential hazards
of maritime operations can be identified
and shared across the industry so
corrective actions can be taken to
improve safety. The benefit of data
analytics in this area has been discussed
in numerous studies, National
Academies publications, reports, and
articles for over two decades. This
program will provide MARAD, in
partnership with industry, with the
ability to identify critical safety issues
and concerns and leverage this
information to advance maritime safety.
Respondents who report near-miss
incidents will be asked to submit their
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data and pertinent supplemental
information. Respondents will submit
the report electronically to BTS.
Respondents will be asked to provide
information such as: time and location
of the event; a short description of the
event and operating conditions that
existed at the time of the event;
contributing factors to the event; results
of an investigation or safety analysis
report; any corrective actions taken as a
result of the event; and any other
information that might be useful in
determining ways to prevents such
events from occurring.
Data Confidentiality Provisions: The
confidentiality of near miss and safety
event information submitted to BTS is
protected under the BTS confidentiality
statute (49 U.S.C. 6307) and the
Confidential Information Protection and
Statistical Efficiency Act (CIPSEA) of
2018 (Pub. L. 115–435, Title III of the
Foundations for Evidence-Based
Policymaking Act of 2018). In
accordance with these confidentiality
statutes, only aggregated and nonidentifying data will be made publicly
available by BTS through its reports for
statistical purposes only. BTS will not
release to information that might reveal
the identity of individuals or
organizations mentioned in event
notices or reports without explicit
consent of the respondent and any other
affected entities.
Public Comments Invited: You are
asked to comment on any aspect of this
information collection, including: (1)
whether the proposed collection is
necessary for the performance of BTS’s
functions; (2) the accuracy of the
estimated burden; (3) ways for BTS to
enhance the quality, usefulness, and
clarity of the collected information; and
(4) ways that the burden could be
minimized without reducing the quality
of the collected information. Comments
received after the comment closing date
will be included in the docket and will
be considered to the extent practicable.
Allison Fischman,
Acting Office Director.
[FR Doc. 2023–16865 Filed 8–7–23; 8:45 am]
BILLING CODE 4910–9X–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Treasury.
ACTION: Notice
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
SUMMARY:
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53595
Control (OFAC) is publishing the names
of persons that have been placed on
OFAC’s Specially Designated Nationals
and Blocked Persons List (SDN List)
based on OFAC’s determination that one
or more applicable legal criteria were
satisfied. All property and interests in
property subject to U.S. jurisdiction of
these persons are blocked, and U.S.
persons are generally prohibited from
engaging in transactions with them.
OFAC is also publishing updates to the
identifying information of three persons
currently included on the SDN List.
DATES: See Supplementary Information
section for effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
A. On July 20, 2023, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authority listed below.
Individuals:
1. IVANOVA, Tatyana Grigoryevna, Russia;
Kyrgyzstan; DOB 02 May 1975; nationality
Russia; Gender Female (individual)
[RUSSIA–EO14024].
Designated pursuant to sections 1(a)(i) of
Executive Order 14024 of April 15, 2021,
‘‘Blocking Property With Respect To
Specified Harmful Foreign Activities of the
Government of the Russian Federation,’’ 86
FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr.
15, 2021) (E.O. 14024) for operating or having
operated in the electronics sector of the
Russian Federation economy.
2. CVETIC, Ivan, Serbia; DOB 29 Apr 1976;
POB Serbia; nationality Serbia; Gender Male;
Passport 014236438 (Serbia) expires 20 May
2029 (individual) [RUSSIA–EO14024]
(Linked To: LIMITED LIABILITY COMPANY
AK MICROTECH).
Designated pursuant to section 1(a)(vi)(B)
of E.O. 14024 for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of Limited Liability
Company AK Microtech, a person whose
property and interests in property are
blocked pursuant to E.O. 14024.
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Entities:
pomeshch. 1N komnata 35, Saint Petersburg
192102, Russia; Tax ID No. 7816691806
(Russia); Registration Number
1197847052963 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the electronics sector of the Russian
Federation economy.
8. LLC ONELEK (a.k.a. LLC ONELEC),
Moskovskiy pr, 19 korpus 10, pomeshchenie
2, Cheboksary, Russia; ploshchad
Zhuravleva, d. 10, str 3, ofis 33, Moscow,
Russia; ul. Bolshaya Tatarskaya d. 21, str. 8,
komnata 213, Moscow 115184, Russia; Tax
ID No. 7709988048 (Russia); Registration
Number 1177746113709 (Russia) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the electronics sector of the Russian
Federation economy.
9. LLC SPETSELSERVIS (a.k.a.
SPECELSERVIS), ul Kakhovka, d. 20, str. 2 k.
56, Moscow 117461, Russia; ul.
Elektrozavodskaya, d. 24, of. A214, A215,
Moscow 107023, Russia; ul. Sushchevskaya
d. 21, pod. 2, Moscow 127055, Russia; Tax
ID No. 7727191914 (Russia); Registration
Number 1037739375024 (Russia) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the electronics sector of the Russian
Federation economy.
10. NPF–RADIOTEKHKOMPLEKT AO
(a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO NPF
RADIOTEKHKOMPLEKT; a.k.a. ZAO NPF
RADIOTEKHKOMPLEKT), ul. 1-ya
Khutorskaya d. 14, kv. 48, Moscow 127287,
Russia; Tax ID No. 7714741462 (Russia);
Registration Number 1087746661925 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the electronics sector of the Russian
Federation economy.
11. SATURN EK OOO, Pr-d 6–I
Predportovyi d. 4, lit. S, pomeshch. 42, Saint
Petersburg 196240, Russia; Tax ID No.
7806525158 (Russia); Registration Number
1147847154949 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the electronics sector of the Russian
Federation economy.
12. STAUT COMPANY LIMITED (a.k.a.
STAUT CO LTD; a.k.a. STAUT DESIGN
CENTER), Pr-kt Obukhovskoi Oborony d.
123A, pom. 20, Saint Petersburg 192029,
Russia; ul. Moiseenko d. 41, lit. B, pomeshch.
#4, floor 2, office 1, Saint Petersburg 191144,
Russia; Tax ID No. 7811401214 (Russia);
Registration Number 1089847105259 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the electronics sector of the Russian
Federation economy.
13. JOINT STOCK COMPANY SCIENCE
RESEARCH INSTITUTE FOR PRECISE
INSTRUMENTS (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT TOCHNYKH
PRIBOROV; a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE OF PRECISION
1. SCIENTIFIC PRODUCTION COMPANY
OPTOLINK (a.k.a. LIMITED LIABILITY
COMPANY RESEARCH AND PRODUCTION
COMPANY OPTOLINK; a.k.a. LLC RPC
OPTOLINK; a.k.a. NPK OPTOLINK LLC;
a.k.a. OOO NPK OPTOLINK; a.k.a.
OPTOLINK RPC LLC; a.k.a. SPC OPTOLINK),
6A Sosnovaya Alley, Building 5, Zelenograd,
Moscow 124489, Russia; Pr-d 4806 d. 5, g.
Zelenograd, Moscow 124498, Russia; Saratov,
Russia; Arzamas, Russia; Organization
Established Date 18 Jul 2001; Tax ID No.
7735105059 (Russia); Registration Number
1027700040719 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the technology sector of the Russian
Federation economy, and pursuant to section
1(a)(i) of E.O. 14024 for operating or having
operated in the electronics sector of the
Russian Federation economy.
2. AK SYSTEMS (a.k.a. AK SISTEMS), ul.
Gorbunova d. 2, str. 3, et 5 pom. II kom 7,
Moscow 121596, Russia; Tax ID No.
7731342210 (Russia); Registration Number
1177746022398 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the electronics sector of the Russian
Federation economy.
3. JOINT STOCK COMPANY COMPEL
(a.k.a. ‘‘AO KOMPEL’’), ul.
Novokhokhlovskaya d. 23, str. 1, Moscow
109052, Russia; Pr-kt Volgogradskii d. 28A,
pom I et 3 kom 6, Moscow 109316, Russia;
Bolshoi pr-t V.O., 18, Saint Petersburg,
Russia; K. Marksa pr-t, 57, Novosibirsk,
Russia; Tax ID No. 7713005406 (Russia);
Registration Number 1027700032161 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the electronics sector of the Russian
Federation economy.
4. KOMPONENTA AO (a.k.a.
KOMPONENTA INC), ul. Vyborgskaya d. 16,
str. 1, pom. X kom 2, Moscow 125212,
Russia; Tax ID No. 7743669411 (Russia);
Registration Number 1077763331436 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the electronics sector of the Russian
Federation economy.
5. LIMITED LIABILITY COMPANY
FOREPOST TRADING (a.k.a. FOREPOST
TRADING LLC), ul. Generala Antonova d.
3A, Moscow 117342, Russia; Tax ID No.
7719667861 (Russia); Registration Number
1087746148962 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the electronics sector of the Russian
Federation economy.
6. LLC ALTRABETA, Per. 1–I Verkhnii d.
6, lit. A, office 211, Saint Petersburg 194292,
Russia; Tax ID No. 7802646313 (Russia);
Registration Number 1177847399498 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the electronics sector of the Russian
Federation economy.
7. LLC IQ COMPONENTS (a.k.a. AI KYU
KOMPONENTS), ul. Salova d. 45, lit. Ya,
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INSTRUMENTS; a.k.a. ‘‘AO NII TP’’; a.k.a.
‘‘JSC RIPI’’), ul. Dekabristov, Vl 51, Moscow
127490, Russia; Target Type State-Owned
Enterprise; Tax ID No. 7715784155 (Russia);
Government Gazette Number 11482462
(Russia); Registration Number
1097746735481 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the aerospace sector of the Russian
Federation economy.
14. JOINT STOCK COMPANY SPECIAL
RESEARCH BUREAU OF MOSCOW POWER
ENGINEERING INSTITUTE (a.k.a.
AKTSIONERNOE OBSHCHESTVO OSOBOE
KONSTRUKTORSKOE BYURO
MOSKOVSKOGO ENERGETICHESKOGO
INSTITUTA; a.k.a. ‘‘AO OKB MEI’’; a.k.a.
‘‘JSC OKB MEI’’), ul. Krasnokazarmennaya D.
14, Moscow 111250, Russia; Target Type
State-Owned Enterprise; Tax ID No.
7722701431 (Russia); Government Gazette
Number 02066983 (Russia); Registration
Number 1097746729816 (Russia) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the aerospace sector of the Russian
Federation economy.
15. SPACE RESEARCH INSTITUTE
RUSSIAN ACADEMY OF SCIENCES (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT KOSMICHESKIKH ISSLEDOVANI
ROSSISKOI AKADEMII NAUK; a.k.a. IKI
RAN FGBU; a.k.a. ‘‘IKI RAS’’), Ul
Profsoyuznaya, D 84/32, Moscow 117997,
Russia; Tax ID No. 7728113806 (Russia);
Government Gazette Number 02698692
(Russia); Registration Number
1027739475279 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the aerospace sector of the Russian
Federation economy.
16. ALEKSINSKII KHIMICHESKII
KOMBINAT (a.k.a. ALEKSINSKY
CHEMICAL COMBINE; a.k.a. ALEKSINSKY
CHEMICAL PLANT; a.k.a. ‘‘AKHK’’), pl.
Pobedy D. 21, Aleksin 301361, Russia; Tax ID
No. 7111003056 (Russia); Registration
Number 1027100507510 (Russia) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the defense and related materiel sector of
the Russian Federation economy, and
pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the
manufacturing sector of the Russian
Federation economy.
17. KAZANSKII GOSUDARSTVENNYI
KAZENNYI POROKHOVOI ZAVOD (a.k.a.
FEDERAL STATE ENTERPRISE KAZAN
FEDERAL STATE GUNPOWDER PLANT;
a.k.a. ‘‘KGKPZ’’), ul. Pervogo Maya D. 14,
Kazan 420032, Russia; Tax ID No.
1656025681 (Russia); Registration Number
1031624002937 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the defense and related materiel sector of
the Russian Federation economy.
18. TAMBOVSKII POROKHOVOI ZAVOD
(a.k.a. TAMBOV GUNPOWDER PLANT;
a.k.a. TAMBOV POWDER PLANT; a.k.a.
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‘‘TPZ’’), PR-kt Truda D.23, Kotovsk 393190,
Russia; Registration ID 1026801010994
(Russia); Tax ID No. 6825000757 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the defense and related materiel sector of
the Russian Federation economy.
19. OPEN JOINT STOCK COMPANY
RUSSIAN INSTITUTE OF
RADIONAVIGATION AND TIME (a.k.a. ‘‘JSC
RIRT’’), Pl. Rastrelli D. 2, Saint Petersburg
191124, Russia; Pr-kt Obukhovskoi Oborony
D. 120, Lit. ets, Saint Petersburg 192012,
Russia; 19 Staraya Basmannaya str., building
12, Moscow 105066, Russia; Organization
Established Date 07 Sep 1956; Tax ID No.
7825507108 (Russia); Registration Number
1037843100052 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the aerospace sector of the Russian
Federation economy.
20. BUDKER INSTITUTE OF NUCLEAR
PHYSICS OF SIBERIAN BRANCH RUSSIAN
ACADEMY OF SCIENCES (a.k.a. BUDKER
INSTITUTE OF NUCLEAR PHYSICS OF SB
RAS; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT
YADERNOL FIZIKI IM. G.I. BUDKERA
SIBIRSKOGO OTDELENIYA ROSSISKOI
AKADEMII NAUK; f.k.a. INSTITUTE OF
NUCLEAR PHYSICS OF THE SIBERIAN
BRANCH OF THE USSR ACADEMY OF
SCIENCE; a.k.a. IYAF SO RAN FGBU; a.k.a.
‘‘BINP SB RAS’’), Prospkt Akademika
Lavrentyeva D 11, Novosibirsk 630090,
Russia; Organization Established Date 19 Jul
1994; Tax ID No. 5408105577 (Russia);
Government Gazette Number 03533872
(Russia); Registration Number
1025403658136 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the technology sector of the Russian
Federation economy.
21. INSTITUTE OF LASER PHYSICS OF
THE SIBERIAN BRANCH OF THE RUSSIAN
ACADEMY OF SCIENCES (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT LAZERNOI FIZIKI SIBIRSKOGO
OTDELENIYA ROSSISKOI AKADEMII
NAUK; a.k.a. ILF SO RAN FGBU; a.k.a.
INSTITUTE OF LASER PHYSICS OF THE
SIBERIAN BRANCH OF THE RAS; a.k.a.
INSTITUTE OF LASER PHYSICS SB RAS;
a.k.a. ‘‘ILP SB RAS’’), 15B, prospekt
Akademika Lavrenteva, Novosibirsk,
Novosibirskaya Obl. 630090, Russia;
Organization Established Date 06 Aug 1991;
Tax ID No. 5408105471 (Russia); Government
Gazette Number 11822515 (Russia);
Registration Number 1025403665572 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(vii) of
E.O. 14024 for being owned or controlled by,
or for having acted or purported to act for or
on behalf of, directly or indirectly, the
Government of the Russian Federation.
22. P.L. KAPITZA INSTITUTE FOR
PHYSICAL PROBLEMS, RUSSIAN
ACADEMY OF SCIENCES (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
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INSTITUT FIZICHESKIKH PROBLEM IM.
P.L. KAPITSY ROSSISKOI AKADEMII
NAUK; f.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT
FIZICHESKIKH PROBLEM IM. P.L. KAPITSY
ROSSISKOI AKADEMII NAUK BU; a.k.a.
‘‘IFP RAN FGBU’’; a.k.a. ‘‘KIPP’’), Kapitaza
Institute, 2 ul. Kosygina, Moscow 119334,
Russia; Organization Established Date 31 Jan
1994; Tax ID No. 7736039850 (Russia);
Government Gazette Number 02699338
(Russia); Registration Number
1037739409311 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the technology sector of the Russian
Federation economy.
23. JOINT STOCK COMPANY URAL
MINING AND METALLURGICAL
COMPANY (a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
URALSKAYA GORNO
METALLURGICHESKAYA KOMPANIYA;
a.k.a. ‘‘UMMC’’), 1, prospekt Uspenski,
Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established
Date 20 Oct 1999; Tax ID No. 6606013640
(Russia); Government Gazette Number
52306330 (Russia); Registration Number
1026600727713 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the metals and mining sector of the
Russian Federation economy.
24. JOINT STOCK COMPANY
URALELEKTROMED (a.k.a.
AKTSIONERNOE OBSHCHESTVO
URALELEKTROMED; f.k.a. OPEN JOINT
STOCK COMPANY URALELECTROMED;
a.k.a. URALELEKTROMED AO; a.k.a.
URALELEKTROMED JSC; a.k.a.
URALELEKTROMED PUBLIC JOINT STOCK
COMPANY), 1, Lenin Street, Lugovskoy
624091, Russia; 1, prospekt Uspenski
Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established
Date 23 Dec 1992; Tax ID No. 6606003385
(Russia); Government Gazette Number
00194429 (Russia); Registration Number
1026600726657 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the metals and mining sector of the
Russian Federation economy.
25. JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE RESEARCH
AND DESIGN INSTITUTE OF WELL
LOGGING (a.k.a. JOINT STOCK COMPANY
NPP VNIIGIS; a.k.a. ‘‘AO NPP VNIIGIS’’), 1,
ul. Gorkogo Oktyabrski, Bashkortostan
Republic 452614, Russia; Organization
Established Date 26 Dec 1995; Tax ID No.
0265013492 (Russia); Government Gazette
Number 01423872 (Russia); Registration
Number 1020201929439 (Russia) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the manufacturing sector of the Russian
Federation economy.
26. FUND FOR DEVELOPMENT OF
ENERGY COMPLEX ENERGY (a.k.a. FOND
ENERGIA; a.k.a. FOUNDATION
FACILITATION OF THE STRATEGIC
DEVELOPMENT OF THE FUEL AND
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53597
ENERGY COMPLEX ENERGY; a.k.a. ‘‘FUND
ENERGY’’), Ul. 1–YA Frunzenskaya D. 6,
Moscow 119146, Russia; Organization
Established Date 28 May 2008; Tax ID No.
7704274995 (Russia); Registration Number
1087799025269 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the financial services sector of the Russian
Federation economy.
27. JOINT STOCK COMPANY LOCKO
BANK, Leningrad Prosp, D 39 building 80,
Moscow 125167, Russia; SWIFT/BIC
CLOKRUMM; website https://
www.lockobank.ru; Organization Established
Date 1994; Target Type Financial Institution;
Tax ID No. 7750003943 (Russia);
Identification Number 3QL4V4.99999.SL.643
(Russia); Legal Entity Number
253400BCBR616MTH6594 (Russia);
Registration Number 1057711014195 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the financial services sector of the Russian
Federation economy.
28. JOINT STOCK COMPANY
COMMERCIAL BANK SOLIDARNOST, Ul.
Kubysheva D. 90, Samara 443099, Russia;
SWIFT/BIC SLDRRU3S; website
www.solid.ru; Organization Established Date
23 Oct 1990; Target Type Financial
Institution; Tax ID No. 6316028910 (Russia);
Identification Number
BE8HW8.99999.SL.643 (Russia); Legal Entity
Number 253400V4HY4PH2NE7E79;
Registration Number 1026300001848 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the financial services sector of the Russian
Federation economy.
29. UNISTREAM COMMERCIAL BANK
JSC (a.k.a. AO KB YUNISTRIM), Ul.
Verkhnyaya Maslovka D. 20, Str. 2, Moscow
127083, Russia; SWIFT/BIC UMTNRUMM;
website www.unistream.ru; Organization
Established Date 31 May 2006; Target Type
Financial Institution; Tax ID No. 7750004009
(Russia); Identification Number
2S1RNS.99999.SL.643 (Russia); Registration
Number 1067711004437 (Russia) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the financial services sector of the Russian
Federation economy.
30. JOINT STOCK COMPANY
PETERSBURG SOCIAL COMMERCIAL
BANK (a.k.a. JSC BANK PSCB; f.k.a.
PETERSBURG SOCIAL COMMERCIAL
BANK OPEN JOINT STOCK COMPANY), Ul.
Shpalernaya D. 42, Saint Petersburg 191123,
Russia; Moscow, Russia; SWIFT/BIC
PSOCRU2P; alt. SWIFT/BIC PSOCRUA1;
website https://www.pscb.ru; Organization
Established Date 29 Oct 1993; Target Type
Financial Institution; Tax ID No. 7831000965
(Russia); Identification Number
3QL4V4.99999.SL.643 (Russia); Legal Entity
Number 25340080MLWXGXT26935;
Registration Number 1027800000227 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the financial services sector of the Russian
Federation economy.
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31. JSC TINKOFF BANK (a.k.a.
KHIMMASHBANK; f.k.a. TINKOFF CREDIT
SYSTEMS BANK CLOSED JOINT STOCK
COMPANY), Ul. 2nd Khutorskaya, 38A,
building 26, Moscow 127287, Russia; SWIFT/
BIC TICSRUMM; website www.tinkoff.ru;
Target Type Financial Institution; Tax ID No.
7710140679 (Russia); Identification Number
TQWL8F.99999.SL.643 (Russia); Legal Entity
Number 2534000KL0PLD6KG7T76;
Registration Number 1027739642281 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the financial services sector of the Russian
Federation economy.
32. AMEGINO FZE, T1–9F–6D, RAKEZ
Amenity Center, Al Hamra Industrial ZoneFZ, Ras Al Khaimah, United Arab Emirates;
Organization Established Date 04 May 2017;
Registration Number 5014362 (United Arab
Emirates) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the electronics sector of the Russian
Federation economy and pursuant to section
1(a)(i) of E.O. 14024 for operating or having
operated in the technology sector of the
Russian Federation economy.
33. A.M. PROKHOROV GENERAL
PHYSICS INSTITUTE RUSSIAN ACADEMY
OF SCIENCES (a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA
ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS
INSTITUTE OF RAS; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
RUSSIAN ACADEMY OF SCIENCES—
ALEXANDR MIKHAILOVICH PROKHOROV
GENERAL PHYSICS INSTITUTE; a.k.a. ‘‘GPI
RAS’’; a.k.a. ‘‘IOF RAN’’; a.k.a. ‘‘IOF RAN
FGBU’’), d. 38, ul. Vavilova Moscow,
Moscow 119991, Russia; Organization
Established Date 14 Sep 1993; Tax ID No.
7736029700 (Russia); Government Gazette
Number 02700457 (Russia); Registration
Number 1027700378595 (Russia) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the technology sector of the Russian
Federation economy.
34. OSIPYAN INSTITUTE OF SOLID
STATE PHYSICS OF THE RUSSIAN
ACADEMY OF SCIENCES (f.k.a. FEDERAL
STATE BUDGETARY INSTITUTION OF
SCIENCE INSTITUTE OF SOLID STATE
PHYSICS N.A. YU. A. OSIPYAN OF THE
RUSSIAN ACADEMY OF SCIENCES; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF
THE ACADEMY OF SCIENCES SSSR; a.k.a.
‘‘IFTT RAN’’; a.k.a. ‘‘ISSP RAS’’), d. 2, ul.
Akademika Osipyana Chernogolovka,
Moskovskaya Obl 142432, Russia;
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Organization Established Date 12 Mar 1998;
Tax ID No. 5031003120 (Russia); Government
Gazette Number 02699796 (Russia);
Registration Number 1025003915243 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the technology sector of the Russian
Federation economy.
35. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES (f.k.a. FEDERAL
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR
KAZANSKI NAUCHNY TSENTR ROSSISKOI
AKADEMII NAUK; a.k.a. FITS KAZNTS
RAN; a.k.a. FITS KAZNTS RAN FGBU; a.k.a.
FRC KAZSC RAS), d. 2/31, ul.
Lobachevskogo Kazan, Tatarstan Republic
420111, Russia; Organization Established
Date 22 Apr 1991; Tax ID No. 1655022127
(Russia); Government Gazette Number
33859469 (Russia); Registration Number
1021602842359 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the technology sector of the Russian
Federation economy.
36. JOINT STOCK COMPANY GAZPROM
AVTOMATIZATSIYA (a.k.a.
GAZAVTOMATIKA; a.k.a. OTKRYTOE
AKTSIONERNOE OBSCHESTVO GAZPROM
AVTOMATIZATSIYA; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO GAZPROM
AVTOMATIZATSIYA), 25, Savvinskaya
Naberezhnaya, Moscow 119435, Russia; d. 3
pom. VI kom. 21, ul. Kirpichnye Vyemki
Moscow, Moscow 117405, Russia;
Organization Established Date 05 Aug 1993;
Tax ID No. 7704028125 (Russia); Government
Gazette Number 00159093 (Russia);
Registration Number 1027700055360 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the manufacturing sector of the Russian
Federation economy.
37. LIMITED LIABILITY COMPANY AK
MICROTECH (a.k.a. AK MIKROTEKH; a.k.a.
‘‘LLC AKM’’), Sh. Varshavskoe d. 118, k. 1,
floor 19 kom 3, Moscow 117587, Russia; Tax
ID No. 7731339867 (Russia); Registration
Number 5167746451648 (Russia) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the electronics sector of the Russian
Federation economy.
38. MCI TRADING DOO BEOGRAD
PALILULA (a.k.a. MCI DOO BEOGRAD),
Mirocka 1⁄1, Belgrade 11060, Serbia; Tax ID
No. 104545548 (Serbia); Registration Number
20186909 (Serbia) [RUSSIA–EO14024]
(Linked To: LIMITED LIABILITY COMPANY
AK MICROTECH).
Designated pursuant to section 1(a)(vi)(B)
of E.O. 14024 for having materially assisted,
PO 00000
Frm 00148
Fmt 4703
Sfmt 4703
sponsored, or provided financial, material, or
technological support for, or goods or
services to or in support of Limited Liability
Company AK Microtech, a person whose
property and interests in property are
blocked pursuant to E.O. 14024.
39. LIMITED LIABILITY COMPANY
TYUMEN PETROLEUM RESEARCH CENTER
(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TYUMENSKI
NEFTYANOI NAUCHNY TSENTR; a.k.a.
TNNTS LIMITED LIABILITY COMPANY;
a.k.a. TPRC LIMITED LIABILITY
COMPANY), d. 42, ul. Maksima Gorkogo
Tyumen, Tyumen region 625048, Russia;
Organization Established Date 30 Oct 2000;
Tax ID No. 7202157173 (Russia); Government
Gazette Number 5544280 (Russia);
Registration Number 1077203000434 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the technology sector of the Russian
Federation economy.
40. JOINT STOCK COMPANY
NEFTEGAZAVTOMATIKA (a.k.a.
NEFTEGAZAVTOMATIKA AO (Cyrillic:
YTANTUFPFDNJVFNBRF FJ)), Shosse
Varshavshoe 39, Moscow 113105, Russia;
Organization Established Date 19 Aug 1992;
Tax ID No. 7724230019 (Russia); Registration
Number 1037739224973 (Russia) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the manufacturing sector of the Russian
Federation economy.
41. LIMITED LIABILITY COMPANY
OKTANTA (a.k.a. OKTANTA NDT), Ul.
Mayakovskogo D. 22, Kv. 34, Saint Petersburg
191014, Russia; Organization Established
Date 05 May 2010; Tax ID No. 7841425639
(Russia); Registration Number
1107847143557 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the manufacturing sector of the Russian
Federation economy.
42. LIMITED LIABILITY COMPANY PERM
OIL MACHINE COMPANY, Ul.
Teknicheskaya D. 5, Perm 614070, Russia;
Organization Established Date 11 Jun 1996;
Tax ID No. 7727653358 (Russia); Registration
Number 1087746698137 (Russia) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the manufacturing sector of the Russian
Federation economy.
43. LIMITED LIABILITY COMPANY
PROIZVOSTVENNAYA
KOMMERCHESKAYA FIRMA
GAZNEFTEMASH (a.k.a. GAZNEFTEMASH
LLC; a.k.a. PKF GAZNEFTEMASH), Km
Kievskoe Shosse 22–1, Domovladenie 4, Str.
5, Moscow 108811, Russia; Organization
Established Date 02 Jun 2008; Tax ID No.
7727653358 (Russia); Registration Number
1087746698137 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the manufacturing sector of the Russian
Federation economy.
44. LIMITED LIABILITY COMPANY
RUSTMASH, Ul. Lenina D. 1, Korp. 120,
Taldom 141960, Russia; Organization
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Established Date 22 Jul 2010; Tax ID No.
5078019486 (Russia); Registration Number
1105010001909 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the manufacturing sector of the Russian
Federation economy.
45. ARSENAL MACHINE BUILDING
PLANT OPEN JOINT STOCK COMPANY
(a.k.a. ARSENAL MACHINE BUILDING
PLANT OJSC; a.k.a. MZ ARSENAL OAO;
a.k.a. MZ ARSENAL PAO; a.k.a. OTKRYTOE
AKTSIONERNOE OBSCHESTVO
MASHINOSTROITELNYI ZAVOD
ARSENAL), 1–3, Komsomola Street, Saint
Petersburg 195009, Russia; Tax ID No.
7804040302 (Russia); Government Gazette
Number 07541733 (Russia); Registration
Number 1027802490540 (Russia) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the aerospace sector of the Russian
Federation economy.
46. JOINT STOCK COMPANY
EXPERIMENTAL DESIGN BUREAU FAKEL
(a.k.a. AKTSIONERNOE OBSHCHESTVO
OPYTNOE KONSTRUKTORSKOE BYURO
FAKEL; a.k.a. AO OKB FAKEL; a.k.a. JSC
EDB FAKEL), Moskovskii PR D. 181,
Kaliningrad 236001, Russia; Target Type
State-Owned Enterprise; Tax ID No.
3906390669 (Russia); Government Gazette
Number 44161069 (Russia); Registration
Number 1203900004670 (Russia) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the aerospace sector of the Russian
Federation economy.
47. JOINT STOCK COMPANY RESEARCH
AND PRODUCTION CORPORATION
PRECISION SYSTEMS AND INSTRUMENTS
(a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO PROIZVODSTVENNAYA
KORPORATSIYA SISTEMY
PRETSIZIONNOGO PRIBOROSTROENIYA;
a.k.a. JSC RESEARCH AND PRODUCTION
CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; a.k.a. SCIENTIFIC AND
INDUSTRIAL CORPORATION PRECISION
INSTRUMENT SYSTEMS; a.k.a. ‘‘AO NPK
SPP’’; a.k.a. ‘‘JSC RPC PSI’’), ul.
Aviamotornaya D. 53, Moscow 111024,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 7722698108 (Russia); Government
Gazette Number 07559035 (Russia);
Registration Number 1097746629639 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the aerospace sector of the Russian
Federation economy.
48. M.V. FRUNZE ARSENAL DESIGN
BUREAU JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KONSTRUKTORSKOE BYURO ARSENAL
IMENI M.V. FRUNZE; a.k.a. AO KB
ARSENAL), ul. Komsomola, D.1–3, Saint
Petersburg 195009, Russia; Target Type StateOwned Enterprise; Tax ID No. 7804588900
(Russia); Government Gazette Number
06506278 (Russia); Registration Number
1177847042229 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
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in the aerospace sector of the Russian
Federation economy.
49. LIMITED LIABILITY COMPANY
ISHIMBAY SPECIALIZED CHEMICAL
PLANT OF CATALYST (a.k.a. ‘‘ISCPC LLC’’),
Ul. Levyi Bereg D. 6, Ishimbay 453203,
Russia; Organization Established Date 26 Apr
2006; Tax ID No. 0261014551 (Russia);
Registration Number 1060261010996 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the manufacturing sector of the Russian
Federation economy.
50. LIMITED LIABILITY COMPANY KNT
KAT (a.k.a. ‘‘KNT GROUP’’), Ul.
Kommunisticheskaya D. 116, Kv. 48,
Sterlitamak 453100, Russia; Organization
Established Date 26 Jul 2018; Tax ID No.
0268084396 (Russia); Registration Number
1180280043580 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the manufacturing sector of the Russian
Federation economy.
51. LIMITED LIABILITY COMPANY RN
KAT, Ul. Tekhnicheskaya D. 32, Korpus 159,
Pom. 2, Sterlitamak 453110, Russia;
Organization Established Date 06 Aug 2018;
Tax ID No. 0268084491 (Russia); Registration
Number 1180280045725 (Russia) [RUSSIA–
EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the manufacturing sector of the Russian
Federation economy.
52. LIMITED LIABILITY COMPANY
STERLITAMAK CATALYST PLANT (a.k.a.
STERLITAMAKSKII ZAVOD
KATALIZATOROV; a.k.a. ‘‘SZK OOO’’), Ul.
Tekhnicheskaya 32, Sterlitamak 453110,
Russia; Organization Established Date 11 Feb
2004; Tax ID No. 0268033994 (Russia);
Registration Number 1040203421378 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the manufacturing sector of the Russian
Federation economy.
53. AO NPO KURGANPRIBOR (Cyrillic:
FJ YGJ REHUFYGHB2014
20:00 Aug 07, 2023
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Organization Established Date 04 May 2007;
Tax ID No. 6606024709 (Russia); Government
Gazette Number 81180857 (Russia);
Registration Number 1076606001152 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the metals and mining sector of the
Russian Federation economy.
B. On August 3, 2023, OFAC updated
the entry on the SDN List for the
following persons, whose property and
interests in property subject to U.S.
jurisdiction continues to be blocked
under the relevant sanctions authority
listed below.
1. A.M. PROKHOROV GENERAL PHYSICS
INSTITUTE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA
ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS
INSTITUTE OF RAS; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
RUSSIAN ACADEMY OF SCIENCES—
ALEXANDR MIKHAILOVICH PROKHOROV
GENERAL PHYSICS INSTITUTE; a.k.a. ‘‘GPI
RAS’’; a.k.a. ‘‘IOF RAN’’; a.k.a. ‘‘IOF RAN
FGBU’’), d. 38, ul. Vavilova Moscow,
Moscow 119991, Russia; Organization
Established Date 14 Sep 1993; Tax ID No.
7736029700 (Russia); Government Gazette
Number 02700457 (Russia); Registration
Number 1027700378595 (Russia) [RUSSIA–
EO14024].
-toA.M. PROKHOROV GENERAL PHYSICS
INSTITUTE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA
ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS
INSTITUTE OF RAS; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
RUSSIAN ACADEMY OF SCIENCES—
ALEXANDR MIKHAILOVICH PROKHOROV
GENERAL PHYSICS INSTITUTE; a.k.a. ‘‘GPI
RAS’’; a.k.a. ‘‘IOF RAN’’; a.k.a. ‘‘IOF RAN
FGBU’’), d. 38, ul. Vavilova, Moscow 119991,
Russia; Organization Established Date 14 Sep
1993; Tax ID No. 7736029700 (Russia);
Government Gazette Number 02700457
(Russia); Registration Number
1027700378595 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the technology sector of the Russian
Federation economy.
2. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES (f.k.a. FEDERAL
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
PO 00000
Frm 00150
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Sfmt 4703
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR
KAZANSKI NAUCHNY TSENTR ROSSISKOI
AKADEMII NAUK; a.k.a. FITS KAZNTS
RAN; a.k.a. FITS KAZNTS RAN FGBU; a.k.a.
FRC KAZSC RAS), d. 2/31, ul.
Lobachevskogo Kazan, Tatarstan Republic
420111, Russia; Organization Established
Date 22 Apr 1991; Tax ID No. 1655022127
(Russia); Government Gazette Number
33859469 (Russia); Registration Number
1021602842359 (Russia) [RUSSIA–EO14024].
-toFEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES (f.k.a. FEDERAL
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR
KAZANSKI NAUCHNY TSENTR ROSSISKOI
AKADEMII NAUK; a.k.a. FITS KAZNTS
RAN; a.k.a. FITS KAZNTS RAN FGBU; a.k.a.
FRC KAZSC RAS), d. 2/31, ul.
Lobachevskogo, Kazan, Tatarstan Republic
420111, Russia; Organization Established
Date 22 Apr 1991; Tax ID No. 1655022127
(Russia); Government Gazette Number
33859469 (Russia); Registration Number
1021602842359 (Russia) [RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the technology sector of the Russian
Federation economy.
3. OSIPYAN INSTITUTE OF SOLID
STATE PHYSICS OF THE RUSSIAN
ACADEMY OF SCIENCES (f.k.a. FEDERAL
STATE BUDGETARY INSTITUTION OF
SCIENCE INSTITUTE OF SOLID STATE
PHYSICS N.A. YU. A. OSIPYAN OF THE
RUSSIAN ACADEMY OF SCIENCES; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF
THE ACADEMY OF SCIENCES SSSR; a.k.a.
‘‘IFTT RAN’’; a.k.a. ‘‘ISSP RAS’’), d. 2, ul.
Akademika Osipyana Chernogolovka,
Moskovskaya Obl 142432, Russia;
Organization Established Date 12 Mar 1998;
Tax ID No. 5031003120 (Russia); Government
Gazette Number 02699796 (Russia);
Registration Number 1025003915243 (Russia)
[RUSSIA–EO14024].
-toOSIPYAN INSTITUTE OF SOLID STATE
PHYSICS OF THE RUSSIAN ACADEMY OF
SCIENCES (f.k.a. FEDERAL STATE
BUDGETARY INSTITUTION OF SCIENCE
INSTITUTE OF SOLID STATE PHYSICS
N.A. YU. A. OSIPYAN OF THE RUSSIAN
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Federal Register / Vol. 88, No. 151 / Tuesday, August 8, 2023 / Notices
ACADEMY OF SCIENCES; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF
THE ACADEMY OF SCIENCES SSSR; a.k.a.
‘‘IFTT RAN’’; a.k.a. ‘‘ISSP RAS’’), d. 2, ul.
Akademika Osipyana, Chernogolovka,
Moskovskaya Obl 142432, Russia;
Organization Established Date 12 Mar 1998;
Tax ID No. 5031003120 (Russia); Government
Gazette Number 02699796 (Russia);
Registration Number 1025003915243 (Russia)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i) of
E.O. 14024 for operating or having operated
in the technology sector of the Russian
Federation economy.
Dated: August 3, 2023.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2023–16934 Filed 8–7–23; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Internal Revenue Service
(IRS), as part of its continuing effort to
reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on information
collections, as required by the
Paperwork Reduction Act of 1995. The
IRS is soliciting comments concerning
Escrow Funds and Other Similar Funds.
DATES: Written comments should be
received on or before October 10, 2023
to be assured of consideration.
ADDRESSES: Direct all written comments
to Andres Garcia, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
by email to pra.comments@irs.gov.
Include ‘‘OMB Number 1545–1631Escrow Funds and Other Similar
Funds’’ in the subject line of the
message.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of this collection should be
directed to Martha R. Brinson, at (202)
317–5753, or at Internal Revenue
Service, Room 6526, 1111 Constitution
ddrumheller on DSK120RN23PROD with NOTICES1
SUMMARY:
VerDate Sep<11>2014
20:00 Aug 07, 2023
Jkt 259001
Avenue NW, Washington, DC 20224, or
through the internet at
Martha.R.Brinson@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Escrow Funds and Other
Similar Funds.
OMB Number: 1545–1631.
Regulation Project Number: TD 9249.
Abstract: This document contains
final regulations relating to the taxation
and reporting of income earned on
qualified settlement funds and certain
other escrow accounts, trusts, and
funds, and other related rules. The final
regulations affect qualified settlement
funds, escrow accounts established in
connection with sales of property,
disputed ownership funds, and the
parties to these escrow accounts, trusts,
and funds.
Current Actions: There are no changes
to the paperwork burden previously
approved by OMB.
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals or
households, business or other for-profit
organizations, not-for-profit institutions
and Federal, state, local or tribal
governments.
Estimated Number of Respondents:
9,300.
Estimated Time per Respondent: 24
minutes.
Estimated Total Annual Burden
Hours: 3,720.
The following paragraph applies to all
of the collections of information covered
by this notice: An agency may not
conduct or sponsor, and a person is not
required to respond to, a collection of
information unless the collection of
information displays a valid OMB
control number.
Books or records relating to a
collection of information must be
retained as long as their contents may
become material in the administration
of any internal revenue law. Generally,
tax returns and tax return information
are confidential, as required by 26
U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. Comments
will be of public record. Comments are
invited on: (a) whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information has practical utility; (b) the
accuracy of the agency’s estimate of the
burden of the collection of information;
(c) ways to enhance the quality, utility,
and clarity of the information to be
collected; (d) ways to minimize the
burden of the collection of information
PO 00000
Frm 00151
Fmt 4703
Sfmt 4703
53601
on or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Approved: July 31, 2023.
Martha R. Brinson,
Tax Analyst.
[FR Doc. 2023–16905 Filed 8–7–23; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 1099–INT
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Internal Revenue Service
(IRS), as part of its continuing effort to
reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on information
collections, as required by the
Paperwork Reduction Act of 1995. The
IRS is soliciting comments concerning
returns regarding payments of interest.
DATES: Written comments should be
received on or before October 10, 2023
to be assured of consideration.
ADDRESSES: Direct all written comments
to Andres Garcia, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
by email to pra.comments@irs.gov.
Include ‘‘OMB Number 1545–0112–
Interest Income’’ in the subject line of
the message.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of this collection should be
directed to Martha R. Brinson, at (202)
317–5753, or at Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
through the internet at
Martha.R.Brinson@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Interest Income.
OMB Number: 1545–0112.
Form Number: 1099–INT.
Regulation Number: TD 7873.
Abstract: IRC section 6049 requires
payers of interest of $10 or more to file
a return showing the aggregate amount
of interest paid to a payee. Regulations
sections 1.6049–4 and 1.6049–7 require
Form 1099–INT to be used to report this
information. IRC section 6041 and
Regulations section 1.6041–1 require
persons paying interest (that is not
SUMMARY:
E:\FR\FM\08AUN1.SGM
08AUN1
Agencies
[Federal Register Volume 88, Number 151 (Tuesday, August 8, 2023)]
[Notices]
[Pages 53595-53601]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-16934]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons that have been placed
on OFAC's Specially Designated Nationals and Blocked Persons List (SDN
List) based on OFAC's determination that one or more applicable legal
criteria were satisfied. All property and interests in property subject
to U.S. jurisdiction of these persons are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them. OFAC is
also publishing updates to the identifying information of three persons
currently included on the SDN List.
DATES: See Supplementary Information section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
A. On July 20, 2023, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals:
1. IVANOVA, Tatyana Grigoryevna, Russia; Kyrgyzstan; DOB 02 May
1975; nationality Russia; Gender Female (individual) [RUSSIA-
EO14024].
Designated pursuant to sections 1(a)(i) of Executive Order 14024
of April 15, 2021, ``Blocking Property With Respect To Specified
Harmful Foreign Activities of the Government of the Russian
Federation,'' 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021)
(E.O. 14024) for operating or having operated in the electronics
sector of the Russian Federation economy.
2. CVETIC, Ivan, Serbia; DOB 29 Apr 1976; POB Serbia;
nationality Serbia; Gender Male; Passport 014236438 (Serbia) expires
20 May 2029 (individual) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY AK MICROTECH).
Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of Limited Liability Company AK Microtech, a person whose
property and interests in property are blocked pursuant to E.O.
14024.
[[Page 53596]]
Entities:
1. SCIENTIFIC PRODUCTION COMPANY OPTOLINK (a.k.a. LIMITED
LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK; a.k.a.
LLC RPC OPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a. OOO NPK OPTOLINK;
a.k.a. OPTOLINK RPC LLC; a.k.a. SPC OPTOLINK), 6A Sosnovaya Alley,
Building 5, Zelenograd, Moscow 124489, Russia; Pr-d 4806 d. 5, g.
Zelenograd, Moscow 124498, Russia; Saratov, Russia; Arzamas, Russia;
Organization Established Date 18 Jul 2001; Tax ID No. 7735105059
(Russia); Registration Number 1027700040719 (Russia) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy, and pursuant to section 1(a)(i) of E.O. 14024
for operating or having operated in the electronics sector of the
Russian Federation economy.
2. AK SYSTEMS (a.k.a. AK SISTEMS), ul. Gorbunova d. 2, str. 3,
et 5 pom. II kom 7, Moscow 121596, Russia; Tax ID No. 7731342210
(Russia); Registration Number 1177746022398 (Russia) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
3. JOINT STOCK COMPANY COMPEL (a.k.a. ``AO KOMPEL''), ul.
Novokhokhlovskaya d. 23, str. 1, Moscow 109052, Russia; Pr-kt
Volgogradskii d. 28A, pom I et 3 kom 6, Moscow 109316, Russia;
Bolshoi pr-t V.O., 18, Saint Petersburg, Russia; K. Marksa pr-t, 57,
Novosibirsk, Russia; Tax ID No. 7713005406 (Russia); Registration
Number 1027700032161 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
4. KOMPONENTA AO (a.k.a. KOMPONENTA INC), ul. Vyborgskaya d. 16,
str. 1, pom. X kom 2, Moscow 125212, Russia; Tax ID No. 7743669411
(Russia); Registration Number 1077763331436 (Russia) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
5. LIMITED LIABILITY COMPANY FOREPOST TRADING (a.k.a. FOREPOST
TRADING LLC), ul. Generala Antonova d. 3A, Moscow 117342, Russia;
Tax ID No. 7719667861 (Russia); Registration Number 1087746148962
(Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
6. LLC ALTRABETA, Per. 1-I Verkhnii d. 6, lit. A, office 211,
Saint Petersburg 194292, Russia; Tax ID No. 7802646313 (Russia);
Registration Number 1177847399498 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
7. LLC IQ COMPONENTS (a.k.a. AI KYU KOMPONENTS), ul. Salova d.
45, lit. Ya, pomeshch. 1N komnata 35, Saint Petersburg 192102,
Russia; Tax ID No. 7816691806 (Russia); Registration Number
1197847052963 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
8. LLC ONELEK (a.k.a. LLC ONELEC), Moskovskiy pr, 19 korpus 10,
pomeshchenie 2, Cheboksary, Russia; ploshchad Zhuravleva, d. 10, str
3, ofis 33, Moscow, Russia; ul. Bolshaya Tatarskaya d. 21, str. 8,
komnata 213, Moscow 115184, Russia; Tax ID No. 7709988048 (Russia);
Registration Number 1177746113709 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
9. LLC SPETSELSERVIS (a.k.a. SPECELSERVIS), ul Kakhovka, d. 20,
str. 2 k. 56, Moscow 117461, Russia; ul. Elektrozavodskaya, d. 24,
of. A214, A215, Moscow 107023, Russia; ul. Sushchevskaya d. 21, pod.
2, Moscow 127055, Russia; Tax ID No. 7727191914 (Russia);
Registration Number 1037739375024 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
10. NPF-RADIOTEKHKOMPLEKT AO (a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO NPF RADIOTEKHKOMPLEKT; a.k.a. ZAO NPF
RADIOTEKHKOMPLEKT), ul. 1-ya Khutorskaya d. 14, kv. 48, Moscow
127287, Russia; Tax ID No. 7714741462 (Russia); Registration Number
1087746661925 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
11. SATURN EK OOO, Pr-d 6-I Predportovyi d. 4, lit. S, pomeshch.
42, Saint Petersburg 196240, Russia; Tax ID No. 7806525158 (Russia);
Registration Number 1147847154949 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
12. STAUT COMPANY LIMITED (a.k.a. STAUT CO LTD; a.k.a. STAUT
DESIGN CENTER), Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, Saint
Petersburg 192029, Russia; ul. Moiseenko d. 41, lit. B, pomeshch.
#4, floor 2, office 1, Saint Petersburg 191144, Russia; Tax ID No.
7811401214 (Russia); Registration Number 1089847105259 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
13. JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE
INSTRUMENTS (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI
INSTITUT TOCHNYKH PRIBOROV; a.k.a. JOINT STOCK COMPANY RESEARCH
INSTITUTE OF PRECISION INSTRUMENTS; a.k.a. ``AO NII TP''; a.k.a.
``JSC RIPI''), ul. Dekabristov, Vl 51, Moscow 127490, Russia; Target
Type State-Owned Enterprise; Tax ID No. 7715784155 (Russia);
Government Gazette Number 11482462 (Russia); Registration Number
1097746735481 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the aerospace sector of the Russian
Federation economy.
14. JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER
ENGINEERING INSTITUTE (a.k.a. AKTSIONERNOE OBSHCHESTVO OSOBOE
KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA; a.k.a.
``AO OKB MEI''; a.k.a. ``JSC OKB MEI''), ul. Krasnokazarmennaya D.
14, Moscow 111250, Russia; Target Type State-Owned Enterprise; Tax
ID No. 7722701431 (Russia); Government Gazette Number 02066983
(Russia); Registration Number 1097746729816 (Russia) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the aerospace sector of the Russian
Federation economy.
15. SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES (a.k.a.
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT
KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK; a.k.a. IKI RAN
FGBU; a.k.a. ``IKI RAS''), Ul Profsoyuznaya, D 84/32, Moscow 117997,
Russia; Tax ID No. 7728113806 (Russia); Government Gazette Number
02698692 (Russia); Registration Number 1027739475279 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the aerospace sector of the Russian
Federation economy.
16. ALEKSINSKII KHIMICHESKII KOMBINAT (a.k.a. ALEKSINSKY
CHEMICAL COMBINE; a.k.a. ALEKSINSKY CHEMICAL PLANT; a.k.a.
``AKHK''), pl. Pobedy D. 21, Aleksin 301361, Russia; Tax ID No.
7111003056 (Russia); Registration Number 1027100507510 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the defense and related materiel
sector of the Russian Federation economy, and pursuant to section
1(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
17. KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD (a.k.a.
FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT; a.k.a.
``KGKPZ''), ul. Pervogo Maya D. 14, Kazan 420032, Russia; Tax ID No.
1656025681 (Russia); Registration Number 1031624002937 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the defense and related materiel
sector of the Russian Federation economy.
18. TAMBOVSKII POROKHOVOI ZAVOD (a.k.a. TAMBOV GUNPOWDER PLANT;
a.k.a. TAMBOV POWDER PLANT; a.k.a.
[[Page 53597]]
``TPZ''), PR-kt Truda D.23, Kotovsk 393190, Russia; Registration ID
1026801010994 (Russia); Tax ID No. 6825000757 (Russia) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the defense and related materiel
sector of the Russian Federation economy.
19. OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF
RADIONAVIGATION AND TIME (a.k.a. ``JSC RIRT''), Pl. Rastrelli D. 2,
Saint Petersburg 191124, Russia; Pr-kt Obukhovskoi Oborony D. 120,
Lit. ets, Saint Petersburg 192012, Russia; 19 Staraya Basmannaya
str., building 12, Moscow 105066, Russia; Organization Established
Date 07 Sep 1956; Tax ID No. 7825507108 (Russia); Registration
Number 1037843100052 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the aerospace sector of the Russian
Federation economy.
20. BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH
RUSSIAN ACADEMY OF SCIENCES (a.k.a. BUDKER INSTITUTE OF NUCLEAR
PHYSICS OF SB RAS; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT YADERNOL FIZIKI IM. G.I. BUDKERA
SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK; f.k.a. INSTITUTE OF
NUCLEAR PHYSICS OF THE SIBERIAN BRANCH OF THE USSR ACADEMY OF
SCIENCE; a.k.a. IYAF SO RAN FGBU; a.k.a. ``BINP SB RAS''), Prospkt
Akademika Lavrentyeva D 11, Novosibirsk 630090, Russia; Organization
Established Date 19 Jul 1994; Tax ID No. 5408105577 (Russia);
Government Gazette Number 03533872 (Russia); Registration Number
1025403658136 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
21. INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE
RUSSIAN ACADEMY OF SCIENCES (a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO
OTDELENIYA ROSSISKOI AKADEMII NAUK; a.k.a. ILF SO RAN FGBU; a.k.a.
INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS; a.k.a.
INSTITUTE OF LASER PHYSICS SB RAS; a.k.a. ``ILP SB RAS''), 15B,
prospekt Akademika Lavrenteva, Novosibirsk, Novosibirskaya Obl.
630090, Russia; Organization Established Date 06 Aug 1991; Tax ID
No. 5408105471 (Russia); Government Gazette Number 11822515
(Russia); Registration Number 1025403665572 (Russia) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(vii) of E.O. 14024 for being
owned or controlled by, or for having acted or purported to act for
or on behalf of, directly or indirectly, the Government of the
Russian Federation.
22. P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN
ACADEMY OF SCIENCES (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY
ROSSISKOI AKADEMII NAUK; f.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM.
P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU; a.k.a. ``IFP RAN FGBU'';
a.k.a. ``KIPP''), Kapitaza Institute, 2 ul. Kosygina, Moscow 119334,
Russia; Organization Established Date 31 Jan 1994; Tax ID No.
7736039850 (Russia); Government Gazette Number 02699338 (Russia);
Registration Number 1037739409311 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
23. JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY
(a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO
METALLURGICHESKAYA KOMPANIYA; a.k.a. ``UMMC''), 1, prospekt
Uspenski, Verkhnyaya Pyshma, Sverdlovsk region 624091, Russia;
Organization Established Date 20 Oct 1999; Tax ID No. 6606013640
(Russia); Government Gazette Number 52306330 (Russia); Registration
Number 1026600727713 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the metals and mining sector of the
Russian Federation economy.
24. JOINT STOCK COMPANY URALELEKTROMED (a.k.a. AKTSIONERNOE
OBSHCHESTVO URALELEKTROMED; f.k.a. OPEN JOINT STOCK COMPANY
URALELECTROMED; a.k.a. URALELEKTROMED AO; a.k.a. URALELEKTROMED JSC;
a.k.a. URALELEKTROMED PUBLIC JOINT STOCK COMPANY), 1, Lenin Street,
Lugovskoy 624091, Russia; 1, prospekt Uspenski Verkhnyaya Pyshma,
Sverdlovsk region 624091, Russia; Organization Established Date 23
Dec 1992; Tax ID No. 6606003385 (Russia); Government Gazette Number
00194429 (Russia); Registration Number 1026600726657 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the metals and mining sector of the
Russian Federation economy.
25. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE
RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING (a.k.a. JOINT STOCK
COMPANY NPP VNIIGIS; a.k.a. ``AO NPP VNIIGIS''), 1, ul. Gorkogo
Oktyabrski, Bashkortostan Republic 452614, Russia; Organization
Established Date 26 Dec 1995; Tax ID No. 0265013492 (Russia);
Government Gazette Number 01423872 (Russia); Registration Number
1020201929439 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the manufacturing sector of the
Russian Federation economy.
26. FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY (a.k.a. FOND
ENERGIA; a.k.a. FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT
OF THE FUEL AND ENERGY COMPLEX ENERGY; a.k.a. ``FUND ENERGY''), Ul.
1-YA Frunzenskaya D. 6, Moscow 119146, Russia; Organization
Established Date 28 May 2008; Tax ID No. 7704274995 (Russia);
Registration Number 1087799025269 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
27. JOINT STOCK COMPANY LOCKO BANK, Leningrad Prosp, D 39
building 80, Moscow 125167, Russia; SWIFT/BIC CLOKRUMM; website
https://www.lockobank.ru; Organization Established Date 1994; Target
Type Financial Institution; Tax ID No. 7750003943 (Russia);
Identification Number 3QL4V4.99999.SL.643 (Russia); Legal Entity
Number 253400BCBR616MTH6594 (Russia); Registration Number
1057711014195 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
28. JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST, Ul.
Kubysheva D. 90, Samara 443099, Russia; SWIFT/BIC SLDRRU3S; website
www.solid.ru; Organization Established Date 23 Oct 1990; Target Type
Financial Institution; Tax ID No. 6316028910 (Russia);
Identification Number BE8HW8.99999.SL.643 (Russia); Legal Entity
Number 253400V4HY4PH2NE7E79; Registration Number 1026300001848
(Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
29. UNISTREAM COMMERCIAL BANK JSC (a.k.a. AO KB YUNISTRIM), Ul.
Verkhnyaya Maslovka D. 20, Str. 2, Moscow 127083, Russia; SWIFT/BIC
UMTNRUMM; website www.unistream.ru; Organization Established Date 31
May 2006; Target Type Financial Institution; Tax ID No. 7750004009
(Russia); Identification Number 2S1RNS.99999.SL.643 (Russia);
Registration Number 1067711004437 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
30. JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK
(a.k.a. JSC BANK PSCB; f.k.a. PETERSBURG SOCIAL COMMERCIAL BANK OPEN
JOINT STOCK COMPANY), Ul. Shpalernaya D. 42, Saint Petersburg
191123, Russia; Moscow, Russia; SWIFT/BIC PSOCRU2P; alt. SWIFT/BIC
PSOCRUA1; website https://www.pscb.ru; Organization Established Date
29 Oct 1993; Target Type Financial Institution; Tax ID No.
7831000965 (Russia); Identification Number 3QL4V4.99999.SL.643
(Russia); Legal Entity Number 25340080MLWXGXT26935; Registration
Number 1027800000227 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
[[Page 53598]]
31. JSC TINKOFF BANK (a.k.a. KHIMMASHBANK; f.k.a. TINKOFF CREDIT
SYSTEMS BANK CLOSED JOINT STOCK COMPANY), Ul. 2nd Khutorskaya, 38A,
building 26, Moscow 127287, Russia; SWIFT/BIC TICSRUMM; website
www.tinkoff.ru; Target Type Financial Institution; Tax ID No.
7710140679 (Russia); Identification Number TQWL8F.99999.SL.643
(Russia); Legal Entity Number 2534000KL0PLD6KG7T76; Registration
Number 1027739642281 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
32. AMEGINO FZE, T1-9F-6D, RAKEZ Amenity Center, Al Hamra
Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates;
Organization Established Date 04 May 2017; Registration Number
5014362 (United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy and pursuant to section 1(a)(i) of E.O.
14024 for operating or having operated in the technology sector of
the Russian Federation economy.
33. A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS; a.k.a. PROKHOROV GENERAL
PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. RUSSIAN
ACADEMY OF SCIENCES--ALEXANDR MIKHAILOVICH PROKHOROV GENERAL PHYSICS
INSTITUTE; a.k.a. ``GPI RAS''; a.k.a. ``IOF RAN''; a.k.a. ``IOF RAN
FGBU''), d. 38, ul. Vavilova Moscow, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993; Tax ID No. 7736029700
(Russia); Government Gazette Number 02700457 (Russia); Registration
Number 1027700378595 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
34. OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN
ACADEMY OF SCIENCES (f.k.a. FEDERAL STATE BUDGETARY INSTITUTION OF
SCIENCE INSTITUTE OF SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE
RUSSIAN ACADEMY OF SCIENCES; f.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU; a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU; a.k.a. INSTITUTE OF SOLID STATE
PHYSICS OF THE ACADEMY OF SCIENCES SSSR; a.k.a. ``IFTT RAN''; a.k.a.
``ISSP RAS''), d. 2, ul. Akademika Osipyana Chernogolovka,
Moskovskaya Obl 142432, Russia; Organization Established Date 12 Mar
1998; Tax ID No. 5031003120 (Russia); Government Gazette Number
02699796 (Russia); Registration Number 1025003915243 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
35. FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES (f.k.a. FEDERAL GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE
NAUKI KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK UCH; a.k.a.
FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY
TSENTR ROSSISKOI AKADEMII NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS
KAZNTS RAN FGBU; a.k.a. FRC KAZSC RAS), d. 2/31, ul. Lobachevskogo
Kazan, Tatarstan Republic 420111, Russia; Organization Established
Date 22 Apr 1991; Tax ID No. 1655022127 (Russia); Government Gazette
Number 33859469 (Russia); Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
36. JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA (a.k.a.
GAZAVTOMATIKA; a.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM
AVTOMATIZATSIYA; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM
AVTOMATIZATSIYA), 25, Savvinskaya Naberezhnaya, Moscow 119435,
Russia; d. 3 pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow, Moscow
117405, Russia; Organization Established Date 05 Aug 1993; Tax ID
No. 7704028125 (Russia); Government Gazette Number 00159093
(Russia); Registration Number 1027700055360 (Russia) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the manufacturing sector of the
Russian Federation economy.
37. LIMITED LIABILITY COMPANY AK MICROTECH (a.k.a. AK MIKROTEKH;
a.k.a. ``LLC AKM''), Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3,
Moscow 117587, Russia; Tax ID No. 7731339867 (Russia); Registration
Number 5167746451648 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
38. MCI TRADING DOO BEOGRAD PALILULA (a.k.a. MCI DOO BEOGRAD),
Mirocka \1/1\, Belgrade 11060, Serbia; Tax ID No. 104545548
(Serbia); Registration Number 20186909 (Serbia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY AK MICROTECH).
Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of Limited Liability Company AK Microtech, a person whose
property and interests in property are blocked pursuant to E.O.
14024.
39. LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER
(a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI
NEFTYANOI NAUCHNY TSENTR; a.k.a. TNNTS LIMITED LIABILITY COMPANY;
a.k.a. TPRC LIMITED LIABILITY COMPANY), d. 42, ul. Maksima Gorkogo
Tyumen, Tyumen region 625048, Russia; Organization Established Date
30 Oct 2000; Tax ID No. 7202157173 (Russia); Government Gazette
Number 5544280 (Russia); Registration Number 1077203000434 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
40. JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA (a.k.a.
NEFTEGAZAVTOMATIKA AO (Cyrillic:
[Ncy][IEcy][Fcy][Tcy][IEcy][Gcy][Acy][Zcy][Acy][Vcy][Tcy][Ocy][Mcy][A
cy][Tcy][Icy][Kcy][Acy] [Acy][Ocy])), Shosse Varshavshoe 39, Moscow
113105, Russia; Organization Established Date 19 Aug 1992; Tax ID
No. 7724230019 (Russia); Registration Number 1037739224973 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the manufacturing sector of the
Russian Federation economy.
41. LIMITED LIABILITY COMPANY OKTANTA (a.k.a. OKTANTA NDT), Ul.
Mayakovskogo D. 22, Kv. 34, Saint Petersburg 191014, Russia;
Organization Established Date 05 May 2010; Tax ID No. 7841425639
(Russia); Registration Number 1107847143557 (Russia) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the manufacturing sector of the
Russian Federation economy.
42. LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY, Ul.
Teknicheskaya D. 5, Perm 614070, Russia; Organization Established
Date 11 Jun 1996; Tax ID No. 7727653358 (Russia); Registration
Number 1087746698137 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the manufacturing sector of the
Russian Federation economy.
43. LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA
FIRMA GAZNEFTEMASH (a.k.a. GAZNEFTEMASH LLC; a.k.a. PKF
GAZNEFTEMASH), Km Kievskoe Shosse 22-1, Domovladenie 4, Str. 5,
Moscow 108811, Russia; Organization Established Date 02 Jun 2008;
Tax ID No. 7727653358 (Russia); Registration Number 1087746698137
(Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the manufacturing sector of the
Russian Federation economy.
44. LIMITED LIABILITY COMPANY RUSTMASH, Ul. Lenina D. 1, Korp.
120, Taldom 141960, Russia; Organization
[[Page 53599]]
Established Date 22 Jul 2010; Tax ID No. 5078019486 (Russia);
Registration Number 1105010001909 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the manufacturing sector of the
Russian Federation economy.
45. ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
(a.k.a. ARSENAL MACHINE BUILDING PLANT OJSC; a.k.a. MZ ARSENAL OAO;
a.k.a. MZ ARSENAL PAO; a.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO
MASHINOSTROITELNYI ZAVOD ARSENAL), 1-3, Komsomola Street, Saint
Petersburg 195009, Russia; Tax ID No. 7804040302 (Russia);
Government Gazette Number 07541733 (Russia); Registration Number
1027802490540 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the aerospace sector of the Russian
Federation economy.
46. JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL (a.k.a.
AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL; a.k.a.
AO OKB FAKEL; a.k.a. JSC EDB FAKEL), Moskovskii PR D. 181,
Kaliningrad 236001, Russia; Target Type State-Owned Enterprise; Tax
ID No. 3906390669 (Russia); Government Gazette Number 44161069
(Russia); Registration Number 1203900004670 (Russia) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the aerospace sector of the Russian
Federation economy.
47. JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION
PRECISION SYSTEMS AND INSTRUMENTS (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO PROIZVODSTVENNAYA KORPORATSIYA SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA; a.k.a. JSC RESEARCH AND PRODUCTION CORPORATION
PRECISION SYSTEMS AND INSTRUMENTS; a.k.a. SCIENTIFIC AND INDUSTRIAL
CORPORATION PRECISION INSTRUMENT SYSTEMS; a.k.a. ``AO NPK SPP'';
a.k.a. ``JSC RPC PSI''), ul. Aviamotornaya D. 53, Moscow 111024,
Russia; Target Type State-Owned Enterprise; Tax ID No. 7722698108
(Russia); Government Gazette Number 07559035 (Russia); Registration
Number 1097746629639 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the aerospace sector of the Russian
Federation economy.
48. M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI
M.V. FRUNZE; a.k.a. AO KB ARSENAL), ul. Komsomola, D.1-3, Saint
Petersburg 195009, Russia; Target Type State-Owned Enterprise; Tax
ID No. 7804588900 (Russia); Government Gazette Number 06506278
(Russia); Registration Number 1177847042229 (Russia) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the aerospace sector of the Russian
Federation economy.
49. LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL
PLANT OF CATALYST (a.k.a. ``ISCPC LLC''), Ul. Levyi Bereg D. 6,
Ishimbay 453203, Russia; Organization Established Date 26 Apr 2006;
Tax ID No. 0261014551 (Russia); Registration Number 1060261010996
(Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the manufacturing sector of the
Russian Federation economy.
50. LIMITED LIABILITY COMPANY KNT KAT (a.k.a. ``KNT GROUP''),
Ul. Kommunisticheskaya D. 116, Kv. 48, Sterlitamak 453100, Russia;
Organization Established Date 26 Jul 2018; Tax ID No. 0268084396
(Russia); Registration Number 1180280043580 (Russia) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the manufacturing sector of the
Russian Federation economy.
51. LIMITED LIABILITY COMPANY RN KAT, Ul. Tekhnicheskaya D. 32,
Korpus 159, Pom. 2, Sterlitamak 453110, Russia; Organization
Established Date 06 Aug 2018; Tax ID No. 0268084491 (Russia);
Registration Number 1180280045725 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the manufacturing sector of the
Russian Federation economy.
52. LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT (a.k.a.
STERLITAMAKSKII ZAVOD KATALIZATOROV; a.k.a. ``SZK OOO''), Ul.
Tekhnicheskaya 32, Sterlitamak 453110, Russia; Organization
Established Date 11 Feb 2004; Tax ID No. 0268033994 (Russia);
Registration Number 1040203421378 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the manufacturing sector of the
Russian Federation economy.
53. AO NPO KURGANPRIBOR (Cyrillic: [Acy][Ocy] [Ncy][Pcy][Ocy]
[Kcy][Ucy][Rcy][Gcy][Acy][Ncy][Pcy][Rcy][Icy][Bcy][Ocy][Rcy])
(a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE
KURGANPRIBOR (Cyrillic:
[Acy][Kcy][TScy][Icy][Ocy][Ncy][IEcy][Rcy][Ncy][Ocy][IEcy]
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy]
[Ncy][Acy][Ucy][CHcy][Ncy][Ocy][Pcy][Rcy][Ocy][Icy][Zcy][Vcy][Ocy][Dc
y][Scy][Tcy][Vcy][IEcy][Ncy][Ncy][Ocy][IEcy]
[Ocy][Bcy][HARDcy][IEcy][Dcy][Icy][Ncy][IEcy][Ncy][Icy][IEcy]
[Kcy][Ucy][Rcy][Gcy][Acy][Ncy][Pcy][Rcy][Icy][Bcy][Ocy][Rcy]);
a.k.a. KURGANPRIBOR JSC), Ul. Yastrzhembskogo D. 41A, Kurgan 640007,
Russia; Tax ID No. 4501129676 (Russia); Registration Number
1074501002839 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the defense and related materiel
sector of the Russian Federation economy.
54. JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER
SYSTEMS AND COMPLEXES (a.k.a. AKTSIONERNOE OBSHCHESTVO NATSIONALNIY
TSENTR LAZERNYKH SISTEM I KOMPLEKSOV ASTROFIZIKA (Cyrillic:
[Acy][Kcy][TScy][Icy][Ocy][Ncy][IEcy][Rcy][Ncy][Ocy][IEcy]
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy]
[Ncy][Acy][TScy][Icy][Ocy][Ncy][Acy][Lcy][SOFTcy][Ncy][Ycy][Jcy]
[TScy][IEcy][Ncy][Tcy][Rcy]
[Lcy][Acy][Zcy][IEcy][Rcy][Ncy][Ycy][KHcy]
[Scy][Icy][Scy][Tcy][IEcy][Mcy] [Icy]
[Kcy][Ocy][Mcy][Pcy][Lcy][IEcy][Kcy][Scy][Ocy][Vcy]
[Acy][Scy][Tcy][Rcy][Ocy][Fcy][Icy][Zcy][Icy][Kcy][Acy]); a.k.a. AO
NTSLSK ASTROFIZIKA; a.k.a. GP NPO ASTROFIZIKA), Ul. Aleksandra
Solzhenitsyna D. 27, Pomeshch. I, Moscow 109004, Russia; Tax ID No.
7733826256 (Russia); Registration Number 1127747254744 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
55. BASIS TRADE PROSOFT LLC (a.k.a. BAZIS TREID PROSOFT; a.k.a.
``BTPTRADE''), Per. Savvinskii B D. 16, Pom/Et I/1, Moscow 119435,
Russia; Tax ID No. 7704345974 (Russia); Registration Number
1167746176883 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
56. LIMITED LIABILITY COMPANY SIAISI, B-r Andreya Tarkovskogo d.
9, kv. 13, Poselenie Vnukovskoe 108850, Russia; Tax ID No.
7728192029 (Russia); Registration Number 1157746095748 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
57. LLC RM DESIGN AND DEVELOPMENT (a.k.a. OSOO RM DIZAYN AND
DEVELOPMENT; a.k.a. OSOO RM DIZAYN END DEVELOPMENT; a.k.a. RM
DESIGN&DEVELOPMENT; a.k.a. RM DESIGNANDDEVELOPMENT; a.k.a. RM DIZAIN
AND DEVELOPMENT OSOO), Chyngyza Atymatova Str., 303, Bishkek 720016,
Kyrgyzstan; Organization Established Date 17 Mar 2022; Tax ID No.
01703202210110 (Kyrgyzstan) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
58. OOO RADIOTEKHSNAB (a.k.a. RADIOTECHSNAB), Kosa Petrovskaya
d. 1, k. 1, lit. R, pomeshch. 32N, Saint Petersburg 197110, Russia;
Tax ID No. 7813257380 (Russia); Registration Number 1167847310619
(Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
59. OSOO KARGOLAYN (a.k.a. CARGOLINE LLC), Str. Shabdan Baatyra
27/1, Bishkek 720001, Kyrgyzstan; Organization Established Date 25
Mar 2022; Tax ID No. 02503202210145 (Kyrgyzstan) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the aerospace sector of the Russian
Federation economy.
60. OSOO PROGRESS LIDER (a.k.a. PROGRESS LEADER LLC), Skryabina
39/1, Bishkek 720001, Kyrgyzstan; Organization Established Date 25
Mar 2022; Tax ID No. 02503202210310 (Kyrgyzstan) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY SIAISI).
Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or
[[Page 53600]]
services to or in support of Limited Liability Company Siaisi, a
person whose property and interests in property are blocked pursuant
to E.O. 14024.
61. REGION-PROF LLC, Profsoyuznaya ulitsa d. 108, Moscow 117437,
Russia; ul. Akademika Volgina d. 33, Pom. I Kom 38 Et 3, Moscow
117437, Russia; Tax ID No. 7728599583 (Russia); Registration Number
1067759114675 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the electronics sector of the
Russian Federation economy.
62. TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED (a.k.a. OOO
TEKHNOLOGII SISTEMY I KOMPLEKSY; a.k.a. ``TSC LTD''), Per.
Perevedenovskii d. 21, str. 13, floor 1, pomeshch. 10, Moscow
105082, Russia; Tax ID No. 7701922888 (Russia); Registration Number
1117746474010 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
63. ZAO GTME TEKHNOLOGII, Str. Fatyanova 43, Bishkek 720001,
Kyrgyzstan; Organization Established Date 28 Jun 2022; Tax ID No.
02806202210325 (Kyrgyzstan) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
64. CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
(a.k.a. LIMITED LIABILITY COMPANY SUPERCONDUCTING NANOTECHNOLOGY;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a. SKONTEL
AO; a.k.a. SKONTEL OOO), 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva
Tolstogo, Moscow 119021, Russia; Organization Established Date 19
Jan 2005; Tax ID No. 7704445168 (Russia); Government Gazette Number
19634279 (Russia); Registration Number 5177746003815 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
65. JOINT STOCK COMPANY TULA CARTRIDGE WORKS (a.k.a. TULA
CARTRIDGE PLANT; a.k.a. TULAMMO; a.k.a. ``AO TPZ''), ul. Marata D.
47 B, Tula 300004, Russia; Tax ID No. 7105008338 (Russia);
Registration Number 1027100507268 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the defense and related materiel
sector of the Russian Federation economy.
66. UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY
(a.k.a. LIMITED LIABILITY COMPANY UMMC NFMP; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM; a.k.a. UGMK OTSM OOO), Ul.
Petrova D. 59, Lit. D., Verkhnyaya Pyshma 624092, Russia; str. 1
kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date 04 May 2007; Tax ID
No. 6606024709 (Russia); Government Gazette Number 81180857
(Russia); Registration Number 1076606001152 (Russia) [RUSSIA-
EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the metals and mining sector of the
Russian Federation economy.
B. On August 3, 2023, OFAC updated the entry on the SDN List for
the following persons, whose property and interests in property subject
to U.S. jurisdiction continues to be blocked under the relevant
sanctions authority listed below.
1. A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS; a.k.a. PROKHOROV GENERAL
PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. RUSSIAN
ACADEMY OF SCIENCES--ALEXANDR MIKHAILOVICH PROKHOROV GENERAL PHYSICS
INSTITUTE; a.k.a. ``GPI RAS''; a.k.a. ``IOF RAN''; a.k.a. ``IOF RAN
FGBU''), d. 38, ul. Vavilova Moscow, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993; Tax ID No. 7736029700
(Russia); Government Gazette Number 02700457 (Russia); Registration
Number 1027700378595 (Russia) [RUSSIA-EO14024].
-to-
A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS; a.k.a. PROKHOROV GENERAL
PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. RUSSIAN
ACADEMY OF SCIENCES--ALEXANDR MIKHAILOVICH PROKHOROV GENERAL PHYSICS
INSTITUTE; a.k.a. ``GPI RAS''; a.k.a. ``IOF RAN''; a.k.a. ``IOF RAN
FGBU''), d. 38, ul. Vavilova, Moscow 119991, Russia; Organization
Established Date 14 Sep 1993; Tax ID No. 7736029700 (Russia);
Government Gazette Number 02700457 (Russia); Registration Number
1027700378595 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
2. FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES (f.k.a. FEDERAL GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE
NAUKI KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK UCH; a.k.a.
FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY
TSENTR ROSSISKOI AKADEMII NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS
KAZNTS RAN FGBU; a.k.a. FRC KAZSC RAS), d. 2/31, ul. Lobachevskogo
Kazan, Tatarstan Republic 420111, Russia; Organization Established
Date 22 Apr 1991; Tax ID No. 1655022127 (Russia); Government Gazette
Number 33859469 (Russia); Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].
-to-
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES
(f.k.a. FEDERAL GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI
KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK UCH; a.k.a. FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE
NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY TSENTR
ROSSISKOI AKADEMII NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS KAZNTS
RAN FGBU; a.k.a. FRC KAZSC RAS), d. 2/31, ul. Lobachevskogo, Kazan,
Tatarstan Republic 420111, Russia; Organization Established Date 22
Apr 1991; Tax ID No. 1655022127 (Russia); Government Gazette Number
33859469 (Russia); Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
3. OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN
ACADEMY OF SCIENCES (f.k.a. FEDERAL STATE BUDGETARY INSTITUTION OF
SCIENCE INSTITUTE OF SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE
RUSSIAN ACADEMY OF SCIENCES; f.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU; a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU; a.k.a. INSTITUTE OF SOLID STATE
PHYSICS OF THE ACADEMY OF SCIENCES SSSR; a.k.a. ``IFTT RAN''; a.k.a.
``ISSP RAS''), d. 2, ul. Akademika Osipyana Chernogolovka,
Moskovskaya Obl 142432, Russia; Organization Established Date 12 Mar
1998; Tax ID No. 5031003120 (Russia); Government Gazette Number
02699796 (Russia); Registration Number 1025003915243 (Russia)
[RUSSIA-EO14024].
-to-
OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY
OF SCIENCES (f.k.a. FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE
INSTITUTE OF SOLID STATE PHYSICS N.A. YU. A. OSIPYAN OF THE RUSSIAN
[[Page 53601]]
ACADEMY OF SCIENCES; f.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII
NAUK BU; a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE
NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU;
a.k.a. INSTITUTE OF SOLID STATE PHYSICS OF THE ACADEMY OF SCIENCES
SSSR; a.k.a. ``IFTT RAN''; a.k.a. ``ISSP RAS''), d. 2, ul. Akademika
Osipyana, Chernogolovka, Moskovskaya Obl 142432, Russia;
Organization Established Date 12 Mar 1998; Tax ID No. 5031003120
(Russia); Government Gazette Number 02699796 (Russia); Registration
Number 1025003915243 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the technology sector of the Russian
Federation economy.
Dated: August 3, 2023.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2023-16934 Filed 8-7-23; 8:45 am]
BILLING CODE 4810-AL-P