Notice of OFAC Sanctions Actions, 89028-89053 [2023-28360]
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89028
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
of, directly or indirectly, the
Government of the Russian Federation.
4. VOLITON DMCC (a.k.a. PETROKIM
TRADING MIDDLE EAST AND ASIA
DMCC), Unit No: R29–33, Reef Tower,
Plot No: JLT–PH2–O1A, Jumeirah Lakes
Towers, Dubai, United Arab Emirates;
Organization Established Date 22 May
2018; License DMCC–476388 (United
Arab Emirates); Registration Number
124420 (United Arab Emirates)
[RUSSIA–EO14024].
Designated pursuant to section 1(a)(i)
of E.O. 14024 for operating or having
operated in the marine sector of the
Russian Federation economy.
On December 20, 2023, OFAC also
identified the following vessel as
property in which a blocked person has
an interest, under the relevant sanctions
authority listed below:
Vessels
khammond on DSKJM1Z7X2PROD with NOTICES
1. SANAR 15 (UALW) Oil Products
Tanker Russia flag; Vessel Registration
Identification IMO 9777670; MMSI
273375360 (vessel) [RUSSIA–EO14024]
(Linked To: COVART ENERGY
LIMITED).
Identified as property in which Covart
Energy Limited, a person whose
property and interests in property are
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blocked pursuant to E.O. 14024, has an
interest.
Dated: December 20, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2023–28426 Filed 12–22–23; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more 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
SUMMARY:
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in transactions with them. OFAC is also
publishing updates to the identifying
information of seven persons currently
included on the SDN List.
DATES: See Supplementary Information
section for effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Bradley T. Smith, 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 November 2, 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.
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Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
89029
Individuals
1. TURKEN, Berk, Turkey; DOB 25 Jul 1980; POB Ankara, Turkey; nationality Turkey;
citizen Turkey; Gender Male; National ID No. 13420073134 (Turkey) (individual)
[RUSSIA-BO 14024].
Designated pursuant to section l(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 technology sector of the Russian
Federation economy.
2. GOLOVTCHENKO, Andrei (a.k.a. GOLOVTCHENKO, Andrey), United Arab Emirates;
DOB 06 Jun 1963; nationality Sweden; Gender Male; Passport 35169175 (Sweden) expires
19 Aug 2025 (individual) [RUSSIA-£O14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
3. GAREVSKIKH, Anton, Switzerland; DOB 1968; nationality Russia; alt. nationality
Switzerland; Gender Male (individual) [RUSSIA-£O14024] (Linked To: ADVANCED
INDUSTRIAL TECHNOLOGIES GMBH).
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
4. GEORGIOU, Georgios, United Arab Emirates; DOB 10 Oct 1963; POB Nicosia, Cyprus;
nationality Cyprus; Gender Male; Passport K00489150 (Cyprus) (individual) [RUSSIA£O14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
5. ZHARIKOV, Dmitry Ivanovich, Russia; DOB 30 Jun 1970; POB Potsdam, Germany;
nationality Russia; Gender Male; Passport 716622064 (Russia) (individual) [RUSSIA£O14024].
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy, and pursuant to section
l(a)(iii)(C) ofE.O. 14024 for being or having been a leader, official, senior executive officer,
or member of the board of directors of PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
89030
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
KOMMERCHESKI BANK RUSSKI REGIONALNY BANK, an entity whose property and
interests in property are blocked pursuant to E.O. 14024.
6. VORONTSOV, Boris Gennadiyevich, Moscow, Russia; DOB 16 Feb 1978; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) of E.O. 14024 for being or having been a leader,
official, senior executive officer, or member of the board of directors of the Government of
the Russian Federation.
7. FRAHER, Liam Eoin, United Arab Emirates; DOB 20 Jul 1972; POB Ireland; nationality
Ireland; Gender Male; Passport LT4885304 (Ireland) expires 12 Jan 2032 (individual)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
8. ISAEV, Beyshen Kasymovich, United Arab Emirates; DOB 24 Jul 1975; POB Moscow,
Russia; nationality Russia; Gender Male; Passport 756769025 (Russia) (individual)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
9. O'REILLY, Dermot, United Arab Emirates; DOB 18 Oct 1979; POB Ireland; nationality
Ireland; Gender Male; Passport LT8798899 (Ireland) (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being or having been a leader,
official, senior executive officer, or member of the board of directors of ARX FINANCIAL
ENGINEERING LIMITED, an entity whose property and interests in property are blocked
pursuant to E.O. 14024.
10. SKUTELIS, Donats, Dubai, United Arab Emirates; DOB 23 Oct 1984; POB Riga, Latvia;
nationality Latvia; Gender Male; Passport LV6145783 (Latvia) (individual) [RUSS1AEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
11. SOLOZHENTSEVA, Natalia Vladimirovna, United Arab Emirates; DOB 11 Jul 1966; POB
Moscow, Russia; nationality Russia; Gender Female; Passport 750670051 (Russia); alt.
Passport K00231120 (Cyprus) (individual) [RUSSIA-EO14024].
12. TAMANI-PHELLA, Aegli (a.k.a. TAMANI, Aegli), Cyprus; DOB 21 Jun 1978; POB
Limassol, Cyprus; nationality Cyprus; Gender Female; National ID No. 788990 (Cyprus)
(individual) [RUSSIA-BO 14024].
Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being or having been a leader,
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
89031
official, senior executive officer, or member of the board of directors of SOLINVEST LTD,
an entity whose property and interests in property are blocked pursuant to E.O. 14024.
13. PETROV, Artur Aleksandrovich (a.k.a. "PETROV, Arthur"), 36 Leoforos Aigyptou,
Larnaca, Cyprus; Umm Haram 66 Flat 1, Larnaca, Cyprus; DOB 04 Sep 1989; POB
Tselinograd, Kazakhstan; nationality Russia; Gender Male; Passport 757582978 (Russia)
expires 19 Apr 2028; National ID No. 2209415706 (Russia) (individual) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
14. DOBROV, Vadim Sergeevich, Russia; DOB 10 Jul 1963; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY
RESEARCH & PRODUCTION CORPORATION IS TOK NAMED AFTER AI SHOKIN).
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
15. ERMAKOV, Maksim Yuryevich (a.k.a. ERMAKOV, Maxim), Moscow, Russia; DOB 16
Mar 1979; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No.
772200526045 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
16. VYALOV, Aleksandr Aleksandrovich, Russia; DOB 30 Dec 1977; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION CORPORATION IS TOK NAMED AFTER AI
SHOKIN).
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
Entities:
1. KAMI GROUP LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP), UL Bolshaya Semenovskay
D. 40, Str. 13, Floor 3, Porn. 307, Moscow 107023, Russia; Organization Established Date 06
Nov 2015; Tax ID No. 7719429480 (Russia); Government Gazette Number 14126265
(Russia); Registration Number 5157746020526 (Russia) [RUSSIA-EO14024].
2. PROMYSHLENNAYA GRUPP A VEKPROM LIMITED LIABILITY COMPANY (a.k.a.
PG VEKPROM LLC), UL Pravolineinaya D. 33, Office 310-315, Zhukovskiy 140181,
Russia; Organization Established Date 14 Jun 2011; Tax ID No. 5040108151 (Russia);
Government Gazette Number 92660626 (Russia); Registration Number 1115040007378
(Russia) [RUSSIA-EO14024].
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
89032
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
3. STANK.I.RU LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNO OTVETSTVENNOSTYU STANK.I.RU), Ul. Semenovskaya B D. 40,
Moscow 107023, Russia; Organization Established Date 21 Nov 2016; Tax ID No.
7719461839 (Russia); Government Gazette Number 92660626 (Russia); Registration
Number 5167746348853 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
4. ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY (a.k.a.
OBSHCHESTVO S OGRANTCHENNOT OTVETSTVENNOSTYU ZA VOD
PRTBORNYKH PODSHTPNTKOV; a.k.a. "ZPP 000"), Ter. 18 KM Moskovskogo Shosse
D. Litera 67, Korn. 5, Samara 443072, Russia; Organization Established Date 25 Dec 2001;
Tax ID No. 6367032625 (Russia); Government Gazette Number 11031529 (Russia);
Registration Number 1026300769417 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
5. HAITIAN PRECISION LLC (a.k.a. KHAITIAN PRESIZHN), Proezd Novovladykinskii D.
8, Str. 5, Moscow 127106, Russia; Tax ID No. 7733375405 (Russia); Registration Number
1217700496958 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
6. JOINT STOCK COMPANY VNTIR PROGRESS, Pr-Kt T.Ya.Yakovleva D.4, Cheboksary
428024, Russia; Tax ID No. 2130094170 (Russia); Registration Number 1112130013270
(Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
7. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG
(a.k.a. HAITIAN CIS LLC), Volokolamskoe Shosse Dom 116, Str.4, Moscow 125310,
Russia; Tax ID No. 7733847577 (Russia); Registration Number 1137746577770 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
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8. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT (a.k.a. "000
CFT"), d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, Moscow 115114, Russia; Tax TD No.
7725842590 (Russia); Registration Number 5147746114786 (Russia) [RUSSIA-EO14024].
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
89033
9. DUBAI SEA BREEZE, PO Box 85546, Sheikh Zayed Road, Saeed Tower, Dubai, United
Arab Emirates; Ibn Battuta Gate Office, 302E, Dubai, United Arab Emirates; License 525341
(United Arab Emirates); Chamber of Commerce Number 63032 (United Arab Emirates);
Economic Register Number (CBLS) 10402951 (United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
transportation sector of the Russian Federation economy.
10. GLOBE TREKKERS LLC, Salah Al Din Street 131, Dubai, United Arab Emirates; PO Box
32276, M0l, Saif Abdulrehman Building, Salahuddin St, Deira, Dubai, United Arab
Emirates; License 224100 (United Arab Emirates); Chamber of Commerce Number 20374
(United Arab Emirates); Economic Register Number (CBLS) 10788984 (United Arab
Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
11. KOBOLT TRADING FZ LLC, PO Box 10055, office AB216, Administration Building,
RAKEZ Business Zone-FZ, Ras Al Khaimah, United Arab Emirates; Tax ID No.
100488566900003 (United Arab Emirates); License 5020807 (United Arab Emirates);
Economic Register Number (CBLS) 11401274 (United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
12. MOBITRONIX LLC, 302, Al Sanabil, Naser Square, PO Box 41618, Dubai, United Arab
Emirates; License 543800 (United Arab Emirates); Chamber of Commerce Number 76722
(United Arab Emirates); Economic Register Number (CBLS) 10813190 (United Arab
Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
13. JACBAC TECHNOLOGY DIS TlCARET LIMITED SlRKETl, Istanbul Tower D:4, No:
17-19 Muratpasa Mahallesi, Istanbul 34040, Turkey; Muratpasa Mh. Uluyol Cd. Istanbul
Tower Blok No: 17-19 le Kapi: 4 Bayrampasa, Istanbul, Turkey; Organization Established
Date 21 Feb 2019; Tax ID No. 4830828574 (Turkey) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
15. TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET
LIMITED SIRKETI (a.k.a. TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC
LTD STI), Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28, Kizilay Mahallesi,
Cankaya 06420, Turkey; Tax ID No. 8330894846 (Turkey); Registration Number
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14. SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI, Iskender
Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul, Turkey; Registration Number 370525-5
(Turkey) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
89034
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
0833089484600001 (Turkey) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
16. LLC NIZHNEKAMSK MECHANICAL PLANT (a.k.a. "NMZ"), Ter. PromzonaZD. 32,
Office 1, Nizhnekamsk 423570, Russia; Tax ID No. 1651091698 (Russia); Registration
Number 1221600057150 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
17. BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN
ACADEMY OF SCIENCES (a.k.a. "IMET RAS"), Leninskii Pr-TD. 49, Moscow 119991,
Russia; Organization Established Date 24 May 1994; Tax ID No. 7736045483 (Russia);
Registration Number 1027700298702 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
18. JSC KOMPOZIT (a.k.a. AO KOMPOZIT), Ul. Pionerskaya D. 4, Korolev 141074, Russia;
Organization Established Date 28 Jan 2002; Tax ID No. 5018078448 (Russia); Registration
Number 1025002043813 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
19. ANTSOPRTNT RUS LLC (a.k.a. ANTZOPRTNT RUS), Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi
Bor 150518, Russia; Tax ID No. 7627051977 (Russia); Registration Number
1197627007588 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
20. CYBERCOM LIMITED (a.k.a. NITS KIBERNETIKI I AVTOMATIKI), Pr-D
Mikhailovskii D.3, Str.13, Moscow 109029, Russia; Tax ID No. 7722551867 (Russia);
Registration Number 1057747611294 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
22. LLC F2 INNOVATIONS, Ul. Akademika Koroleva D. 21D, Perm 614068, Russia; Tax ID
No. 9731015129 (Russia); Registration Number 1187746926333 (Russia) [RUSSIA-
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21. JSC IQB TECHNOLOGIES (a.k.a. AKTSIONERNOE OBSHCHESTVO AIKYUB
TEKHNOLOGII), Km Mzhd Kievskoe 5-1 D. 1, Str. 1,2, Korn. 87, Moscow 119950, Russia;
Tax ID No. 7728361686 (Russia); Registration Number 1177746110233 (Russia) [RUSSIAEO14024].
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
89035
EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
23. LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION (a.k.a.
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYA; a.k.a. NPO
3D INTEGRATSIYA), Sh. Dmitrovskoe D. 9, Str. 3, Pmeshch. 1/1, Moscow 127434,
Russia; Tax ID No. 5001109779 (Russia); Registration Number 1165001053007 (Russia)
[RUSSTA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
24. NIK LLC, Ul. Bazhenova D. 10 A, Zhukovskiy 140188, Russia; Organization Established
Date 03 Mar 1997; Tax ID No. 5013031485 (Russia); Registration Number 1025001630158
(Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
25. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE
OBYEDINENIE MKM (a.k.a. "AO NPO MKM"; a.k.a. "MKM LTD"), 24 Ilfata Zakirova
St, Izhevsk 426072, Russia; Tax ID No. 1833001787 (Russia); Registration Number
1021801504460 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
26. BAZIS CENTER LLC, Ul. Makeeva 1-A, Office 116, Kolomna 140411, Russia; Tax ID No.
5022031587 (Russia); Registration Number 1025002741675 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
27. CSOFT DEVELOPMENT (a.k.a. AO SISOFT DEVELOPMENT), Ul. Boitsovaya D. 17, K.
3, Pomeshch. 12 Komnata 3B, Moscow 107150, Russia; Tax ID No. 7722570620 (Russia);
Registration Number 1067746335711 (Russia) [RUSSTA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
29. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODEL (a.k.a. NPO
PROMODEL), Ul. Peshe-Streletskaya D. 108, Office 301, Voronezh 394038, Russia; Tax ID
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28. JOINT STOCK COMPANY ASCON (a.k.a. AO ASKON), Ul. Odoevskogo D.5, Lit. A,
Saint Petersburg 199155, Russia; Tax ID No. 7809009923 (Russia); Registration Number
1027810229908 (Russia) [RUSSIA-EO14024].
89036
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No. 3665082859 (Russia); Registration Number 1113668016879 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
30. QUANTORFORM (a.k.a. KVANTORFORM), Pr-D 2-1 Yuzhnoportovyi D. 16, Str. 2, Floor
1, Kornn. 101A, 101-108, Moscow 115088, Russia; Tax ID No. 7731199056 (Russia);
Registration Number 1027739562421 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
31. LIMITED COMPANY LASER SYSTEMS (a.k.a. "LASER SYSTEMS LTD."), Ul. Svyazi
D.34 Liter A, Strelna 198515, Russia; Tax ID No. 7819039902 (Russia); Registration
Number 1187847309913 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
32. LLC SPC LASERS AND APPARATUS TM, Proezd 4922-1 D. 4, Str. 4, Floor 1, Pomeshch.
1, Kornn. 18, Zelenograd 124498, Russia; Tax ID No. 7735090927 (Russia); Registration
Number 1027700257782 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
33. SYNCAM ADDITIVE CENTER (a.k.a. SINKAM), Pr-D Khlebozavodskii D. 7, Str. 9, ET 9
Porn.Xvi Korn 3B, Moscow 115230, Russia; Tax ID No. 7724412379 (Russia); Registration
Number 1177746569340 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
34. AKTSIONERNOE OBSHCHESTVO OPTRON, D. 53 k. 7 kabinet 37, ul.
Shcherbakovskaya, Moscow 105187, Russia; Tax ID No. 7719019691 (Russia); Registration
Number 1027700006751 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
36. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT (a.k.a. "INSTRUMENT
AO"), d. 16 porn, 2, ul. Krasnodarskaya, Moscow 109382, Russia; Tax ID No. 5261020674
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35. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP (a.k.a.
WIDIS GRUPP), d. 4k. 1 etazh/pomeshch, 3/Xl kom., 39A, ul. Sadovniki, Moscow 115487,
Russia; Tax ID No. 7719019691 (Russia); Registration Number 1107746791910 (Russia)
[RUSSIA-EO14024].
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
89037
(Russia); Registration Number 1025202395140 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
37. BEUING JIAHEHENGDE TECHNOLOGY COMP ANY LIMITED (a.k.a. JIAHE
HENGDE TECHNOLOGY COMPANY; a.k.a. TIAHEHENGDE TECHNOLOGY
COMP ANY LIMITED), Beijing, China; Organization Established Date 06 Dec 2005;
Unified Social Credit Code (USCC) 9111010878321053X0 (China) [RUSSIA-EO14024].
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
sponsored, or provided financial, material, or technological support for LLC LASER
COMPONENTS, a person whose property and interests in property are blocked pursuant to
E.O. 14024.
38. BEUING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED, Beijing, China;
Organization Established Date 13 Dec 2012; Unified Social Credit Code (USCC)
91110108059235795A (China) [RUSSIA-EO14024].
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
sponsored, or provided financial, material, or technological support for LLC LASER
COMPONENTS, a person whose property and interests in property are blocked pursuant to
E.O. 14024.
39. LIMITED LIABILITY COMPANY CLEAN GASES PLUS (a.k.a. LIMITED LIABILITY
COMP ANY CIBSTTE GAZY PLYUS; a.k.a. "CIBSTYE GAZY PL YUS"), Ul.
Tvardovskogo D. 3, Str. 2, Office 1, Novosibirsk 630068, Russia; Tax ID No. 5409002937
(Russia); Registration Number 1165476068504 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
40. RESEARCH AND PRODUCTION COMP ANY HORST (a.k.a. "FIRMA KHORST"), Ul.
Akademika Yangelya D 14, Korp 2, KV 257, Moscow 117534, Russia; Tax ID No.
7726038952 (Russia); Registration Number 1037739344004 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
41. CENTRAL INSTITUTE OF AVIATION MOTORS (a.k.a. "CIAM" (Cyrillic: "l.J,11AM")),
ul. Aviamotomaya, D. 2, Moscow 111116, Russia; Tax ID No. 7722497881 (Russia);
Registration Number 1217700087285 (Russia) [RUSSIA-EO14024].
42. BAL TIYSKAYA PROMISHLENNAYA KOMPANIYA (a.k.a. AO BALTIISKAYA
PROMYSHLENNAYAKOMPANIYA), MalayaBukharestskaya str., 5, building 2/39, St.
Petersburg 192288, Russia; Prospekt Kultury, 49A, St. Petersburg 195276, Russia; 3rd
Ribatskii lane, 3 production, St. Petersburg 192177, Russia; Tax ID No. 7801200558
(Russia); Registration Number 1037800041773 (Russia) [RUSSIA-EO 14024].
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
aerospace sector of the Russian Federation economy.
89038
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
43. 000 AB SOL YUT SHAR, ul. Priozernaya, d. 4, floor 2, office 1, Chelyabinsk 454046,
Russia; Tax ID No. 7449138543 (Russia); Registration Number 1197456012258 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
44. 000 INSTRUMENT ALNO PODSHIPNIKOV AYA KOMPANIYA, sh. Metallurgov, d.
33P, porn. 6, Chelyabinsk, Russia; Sverdlovskii Trakt, 14 3 floor, Chelyabinsk 454036,
Russia; Tax ID No. 7453188579 (Russia); Registration Number 1077453020556 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
45. 000 TD PODSHIPNIK TRADE (a.k.a. "PODTRADE"), ul. Marshala Rybalko, d. 2, bldg.
6, floor 3, porn. 1, kom. 20, office 19, Moscow 123060, Russia; Ostapovsky proezd, d. 3,
bldg. 6/7, office 211, Moscow 109316, Russia; Tax ID No. 7724850252 (Russia);
Registration Number 1127747042830 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
46. 000 TD SlBlRSKlY PODSHlPNlK, ul. Dzerzhinskovo, 31-9, Vologda 160033, Russia; ul.
Gagarina, d. 84A, Vologda 160028, Russia; Tax 1D No. 5403180330 (Russia); Registration
Number 1055403103865 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
47. ZAVOD PODSHIPNIKOVYKH UZLOV (a.k.a. "000 ZPU"), ul. Priozernaya, d. 4,
Chelyabinsk 454046, Russia; ul. Elkina 112, floor 2, office 218B, Chelyabinsk, Russia; Tax
ID No. 7449117247 (Russia); Registration Number 1147449000643 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
48. AKTSIONERNOE OBSHCHESTVO LAMA, Proezd Garazhnyi D.13, Cheboksary 428003,
Russia; Tax 1D No. 2127017009 (Russia); Registration Number 1022100972442 (Russia)
[RUSSlA-£O14024].
49. NT SERVICE, Ul. Berzina D. 6, Bilibino 689450, Russia; Tax ID No. 8703011233 (Russia);
Registration Number 1208700000266 (Russia) [RUSSIA-EO14024].
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Designated pursuant to section l(a)(i) ofE.O 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
89039
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
transportation sector of the Russian Federation economy.
50. PROMKOMPLEKT SINTEZ, Ul. OrshanskayaD. 5, Porn. 2, Moscow 121552, Russia; Nab.
Presnenskaya D. 10, Moscow 123112, Russia; Tax ID No. 7729754778 (Russia);
Registration Number 1137746986519 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
construction sector of the Russian Federation economy.
51. ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY (a.k.a. 000 ZAVOD KDM), Ul.
Udarnikov D.1, Smolensk 214012, Russia; Tax ID No. 6730053398 (Russia); Registration
Number 1046758319090 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
52. BSB GRUP INTERNET VE YAPA Y ZEKA TEKNOLOJILERI ANO NIM SIRKETI (a.k.a.
BSB GROUP), Alacaath Mah. 4841 Cad. Al Blok No: 3a le Kapi No: 122, Cankaya,
Ankara, Turkey; Organization Established Date 2021; Registration Number
0187141297700001 (Turkey) [RUSSIA-EO14024] (Linked To: TURKEN, Berk).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or
for having acted or purported to act for or on behalf of, directly or indirectly, Berk TURKEN,
a person whose property and interests in property are blocked pursuant to E.O. 14024.
53. TURKENDITITAL MATBAA TEKNOLOTILERIBILGISAYAR BILISIMKIRTASIYE
FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI, Konutkent Mahallesi
3028 Cad. B Block Apt. No: 16 B/31, Cankaya, Ankara, Turkey; Organization Established
Date 2007; Registration Number 0877025089900016 (Turkey) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
54. CHINA TALY AVIATION TECHNOLOGIES CORP. (Chinese Simplified: cp IE ~i1Jfjt~
f4ti~~ 0 A'.1) (a.k.a. CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL
COMPANY), No.7, Da Cheng Road, Feng Tai District, Beijing 100071, China; Organization
Established Date 24 Oct 1988; Target Type State-Owned Enterprise; Unified Social Credit
Code (USCC) 911100001000090614 (China) [RUSSIA-EO14024].
55. AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT
IHRACAT SANAYI TICARET LIMITED, Veysel Karani Mah. Kanuni Cad E Blok D.23,
Sancaktepe, Istanbul, Turkey; Tax ID No. 1270919292 (Turkey); Istanbul Chamber of
Comm. No. 232409-5 (Turkey) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
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Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
aerospace sector of the Russian Federation economy.
89040
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
electronics sector of the Russian Federation economy.
56. BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI,
Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, Antal ya 07400, Turkey;
Organization Established Date 22 Jun 2020; Tax ID No. 1431371354 (Turkey) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
57. BOSPHORUS GATE DIS TICARET LIMITED SIRKETI (a.k.a. BOSPHORUS GATE DIS
TICARET LIMSTED SIRKETI), Merkez Neighborhood, Palazoghlu St., Han Riyet Block
No: 6, Door No: 3, Sisli, Istanbul, Turkey; Istanbul Chamber of Comm. No. 389161-5
(Turkey) [RUSSTA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
58. KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED
SIRKETI (a.k.a. KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE
DIS TICARET LIMITED SIRKETI; a.k.a. KUZEY LOJISTIK), Oruchreish Neighborhood,
Giyimkent Street, B228, Block 58A, Esenler, Istanbul, Turkey; Tax ID No. 6010494326
(Turkey); Identification Number 601049432600001 (Turkey); Istanbul Chamber of Comm.
No. 93964-5 (Turkey) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
transportation sector of the Russian Federation economy.
59. ALCOTECH INTERNATIONAL TRADING DMCC (a.k.a. ALCOTECH IT DMCC), 2968,
DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates;
Organization Established Date 07 May 2017; Economic Register Number (CBLS) 11467659
(United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
60. FLAVIC FZE, P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah, United
Arab Emirates; M2 Warehouse, Sharjah Airport International Free Zone, Sharjah, United
Arab Emirates; Organization Established Date 31 Jan 2016; Identification Number
0051909189 (United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
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61. HYPEREL FZCO, 342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2, Dubai,
United Arab Emirates; Organization Established Date 28 Mar 2022; Economic Register
Number (CBLS) 11868929 (United Arab Emirates) [RUSSIA-EO14024].
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
89041
62. ADVANCED INDUSTRIAL TECHNOLOGIES GMBH, Dorfstrasse 28, Niederhasli 8155,
Switzerland; Tax ID No. 296534195 (Switzerland); Company Number CHE-296.534.195
(Switzerland); Registration Number CH-020.4.068.609-3 (Switzerland) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
63. COMMERCIAL BANK ABSOLUT BANK PAO, Tsvetnoy Boulevard, 18, Moscow
127051, Russia; SWIFT/BIC ABSLRUMM; Website www.absolutbank.ru; alt. Website
www.absolutbank.com; Target Type Financial Institution; Tax ID No. 7736046991 (Russia);
Identification Number PDR8ZD.00000.LE.643 (Russia); Legal Entity Number
253400YGMAHH3EQH3G74; Registration Number 1027700024560 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
64. JOINT STOCK COMPANY RUSSIAN STANDARD BANK, Ul. Tkatskaya 36, Moscow
105187, Russia; SWIFT/BIC RSJSRUMM; Website www.rsb.ru; alt. Website
russianstandard.com; Organization Established Date 01 Jan 1992; Target Type Financial
Institution; Tax ID No. 7707056547 (Russia); Legal Entity Number
549300F4ZEG3A9JDGZ08; Registration Number 1027739210630 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
65. ALFA MACHINERY GROUP (a.k.a. KOMPANIYA AMG), ul. Kuskovskaya d. 20A, porn.
XIIA komn. 114, Moscow 111141, Russia; Tax ID No. 7720821959 (Russia); Registration
Number 1147746889531 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
66. LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY (a.k.a. AI MASHIN
TEKHNOLODZHI), Pr-kt Mira d. 95, pomeshch. 80, Moscow 129085, Russia; Tax ID No.
7718835552 (Russia); Registration Number 1117746078262 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
68. STANK.IM, ul. 10 Let Oktyabrya d. 60, office 308 D, Izhevsk 426065, Russia; ul. Svobody
d. 173, kv. 905, Izhevsk 426011, Russia; Tax ID No. 1831097040 (Russia); Registration
Number 1041800261579 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
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67. LLC ETALON PRO, ul. Lenina d. 146, office 203, Izhevsk 426075, Russia; Tax ID No.
1841055627 (Russia); Registration Number 1151832011561 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
89042
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
manufacturing sector of the Russian Federation economy.
69. GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY, Pr-Kt
Gubkina D. 1, Omsk 644040, Russia; Organization Established Date 16 Sep 2016; Tax ID
No. 5501177142 (Russia); Registration Number 1165543085542 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
70. GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY
COMPANY (a.k.a. GAZPROMNEFT NTC; a.k.a. GAZPROMNEFT STC LLC), UL
Galemaya D. SA, Saint Petersburg 190000, Russia; Organization Established Date 15 Nov
2007; Tax ID No. 7838395487 (Russia); Registration Number 1079847089673 (Russia)
[RUSSIA-BO 14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
71. IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY (a.k.a. IRS LAZER
TEKHNOLODZHI; a.k.a. "IRS LASER TECH"), Ul. Komsomolskaya D. 19, Berezovskiy
623704, Russia; Organization Established Date 22 Jun 2017; Tax ID No. 6678083936
(Russia); Registration Number 1176658062129 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
72. SCIENTIFIC AND TECHNICAL CENTER PRIVODNA YA TEHNIKA LIMITED
LIABILITY COMPANY (a.k.a. LTD NTC PRIVODNA YA TEKHNIKA; a.k.a.
NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA; a.k.a. NTTS
PRIVODNAYA TEKHNIKA), UL 40-Letiya Oktyabrya D. 19, Chelyabinsk 454007, Russia;
Organization Established Date 28 Feb 2000; Tax ID No. 7453060480 (Russia); Registration
Number 1027402926891 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
74. JOINT STOCK COMPANY POST BANK (a.k.a. POCHTA BANK; a.k.a. POST BANK
JSC), Preobrazhenskaya ploshchad, 8, Moscow 107061, Russia; SWIFT/BIC POSBRUMM;
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73. HOME CREDIT & FINANCE BANK LlMITED LIABILITY COMPANY (a.k.a. HOME
CREDIT & FINANCE BANK LLC; a.k.a. HOME CREDIT AND FINANCE BANK
LIMITED LIABILITY COMPANY; a.k.a. HOME CREDIT AND FINANCE BANK LLC;
a.k.a. "HCF BANK"), Build. 1 Pravdi Str., 8, Moscow 125040, Russia; SWIFT/BIC
HCFBRUMM; Target Type Financial Institution; Tax ID No. 7735057951 (Russia);
Identification Number ADQ9VQ.00005.ME.643 (Russia); Legal Entity Number
2534007XNRQ38CWWDP74; Registration Number 1027700280937 (Russia) [RUSSIAEO14024].
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
89043
Target Type Financial Institution; Tax ID No. 3232005484 (Russia); Identification Number
DN2Q9U.99999.SL.643 (Russia); Legal Entity Number 2534001 VHLQ1L34HNW95;
Registration Number 1023200000010 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
75. JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK (a.k.a.
VSEROSSIYSKY BANK RAZVITIYA REGIONOV; a.k.a. "VBRR"), 65/1 Suschevsky
Val, Moscow 129594, Russia; SWIFT/BIC RRDBRUMM; Target Type Financial Institution;
Tax ID No. 7736153344 (Russia); Identification Number XC6QLI.00000.LE.643 (Russia);
Legal Entity Number 549300FIJ3MYU0VX6Y72; Registration Number 1027739186914
(Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
76. BLANC BANK LIMITED LIABILITY COMPANY (a.k.a. BLANC BANK LLC; f.k.a.
INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY), d. 9 str. 1, shosse
Varshavskoe, Moscow 117105, Russia; SWIFT/BIC VSTARUMM; Target Type Financial
Institution; Tax ID No. 6027006032 (Russia); Identification Number
ABTHPP.00007.ME.643 (Russia); Legal Entity Number 253400CW8F4L53HWU734;
Registration Number 1026000001796 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
77. AKTSTONERNOE OBSHCHESTVO TPK FTNVAL (a.k.a. TPK FTNVAL AO), 2-T
Yuzhnoportovyi PR D. 14/22, Moscow 115088, Russia; Organization Established Date 28
Oct 2014; Tax ID No. 7722860417 (Russia); Government Gazette Number 26121066
(Russia); Registration Number 5147746279621 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
78. AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING, Ul.
Simskaya D. 1, Of. 401, Yekaterinburg 620024, Russia; Organization Established Date 01
Sep 2004; Tax ID No. 6673116225 (Russia); Government Gazette Number 74366691
(Russia); Registration Number 1046604803475 (Russia) [RUSSIA-EO14024].
79. JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD;
a.k.a. "OMZ AO"), 2 Rus Kokovikhina, Omutninsk 612740, Russia; Organization
Established Date 04 Sep 2002; Tax ID No. 4322000130 (Russia); Government Gazette
Number 00186329 (Russia); Registration Number 1024300962971 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
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Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
89044
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
manufacturing sector of the Russian Federation economy.
80. PROMOIL LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL), Ul. Khokhryakova D. 9, Perm
614068, Russia; Organization Established Date 20 May 2004; Tax ID No. 5904112229
(Russia); Government Gazette Number 72205682 (Russia); Registration Number
1045900509885 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
81. AKTSIONERNOE OBSHCHESTVO RUST 95 (a.k.a. "AO RUST 95"), UL Sevemaya D.
12, Kolpino 196655, Russia; Tax ID No. 7445024175 (Russia); Registration Number
1027700457443 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
82. LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING (a.k.a. TEK KOM
MANUFACTURING LLC), Nab. Presnenskaya D. 10, BTS Bashnya Na Naberezhnoi, Blok
S, 52 Floor, Moscow 123317, Russia; Str. 1V, Pom.2.11, Promzona Borovlevo 2 179540,
Russia; Tax TD No. 7703444041 (Russia); Registration Number 1187746275870 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
83. URALDOMNOREMONTEKATERINBURG, Ul. KolmogorovaD. 3, Yekaterinburg
620034, Russia; Ul. Kultury D.8, Korn. 36, Yekaterinburg 620143, Russia; Tax ID No.
6658206185 (Russia); Registration Number 1056602684830 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
84. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD
PROKATNYKH VALKOV (a.k.a. CJSC MAGNITOGORSK MILL ROLLS PLANT; a.k.a.
"CJSC MMRP"; a.k.a. "ZAO MZPV"), Ul. Kirova D. 93, Porn. 8, Magnitogorsk 455002,
Russia; Ul. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh Izlozhnits, Porn. 8,
Magnitogorsk 455000, Russia; Tax ID No. 7445024175 (Russia); Registration Number
1047420504493 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
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85. BALTPROMSERVIS, UL KaspiiskayaD. 22, K. 1 Str. 3, Pomeshch. I Korn. 6-12, Moscow
115304, Russia; Tax ID No. 5048057212 (Russia); Registration Number 1205000079954
(Russia) [RUSSIA-EO14024].
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
89045
86. PUBLIC JOINT STOCK COMPANY SASTA, Ul. Pushkina D.21, Sasovo 391434, Russia;
Tax ID No. 6232000019 (Russia); Registration Number 1026201399608 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
87. STAN LLC, UL Sushchevskii Val D. 18, Moscow 127018, Russia; Organization Established
Date 17 Dec 2009; Tax ID No. 7703712332 (Russia); Registration Number 1097746813010
(Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
88. STANKOMASHSTROY (a.k.a. STANKOMASHSTROI), UL Germana TitovaD. 9, Penza
440600, Russia; Tax ID No. 5835103100 (Russia); Registration Number 1135835003370
(Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
89. STANKOPROM 000, Pr-kt Leninskii D. 160, Office 133, Voronezh 394033, Russia; Tax
ID No. 3661073772 (Russia); Registration Number 1163668096327 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
90. SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION (a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVA YA SISTEMA), 10,
Leontievskiy Pereulok, Moscow 125009, Russia; 13/1 Mokhovaya St, Moscow 125009,
Russia; Tax ID No. 7703104630 (Russia); Identification Number V65SV5.99999.SL.643
(Russia); Legal Entity Number 213800JSZ2UUK4QQK694; Registration Number
1027700003891 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services and technology sectors of the Russian Federation economy.
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or
for having acted or purported to act for or on behalf of, directly or indirectly, SISTEMA
PUBLIC JOINT STOCK FINANCIAL CORPORATION, a person whose property and
interests in property are blocked pursuant to E.O. 14024.
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91. EAST WEST UNITED BANK SA, Villa Foch, 10 Blvd Joseph II, Luxembourg L-1840,
Luxembourg; SWIFT/BIC EWUBLULL; Target Type Financial Institution; V.A.T. Number
LU 12023787 (Luxembourg); Identification Number 4R1MXL.99999.SL.442
(Luxembourg); Legal Entity Number 549300S54HVJT5564C37; Registration Number B
12049 (Luxembourg) [RUSSIA-EO14024] (Linked To: SISTEMA PUBLIC JOINT STOCK
FINANCIAL CORPORATION).
89046
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
92. SISTEMA ASIA PTE LTD, 77 Ayer Rajah Crescent #03-32, Singapore 139954, Singapore;
Organization Established Date 01 Aug 2012; Registration Number 2012189882 (Singapore)
[RUSSIA-EO14024] (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL
CORPORATION).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or
for having acted or purported to act for or on behalf of, directly or indirectly, SISTEMA
PUBLIC JOINT STOCK FINANCIAL CORPORATION, a person whose property and
interests in property are blocked pursuant to E.O. 14024.
93. SISTEMA SMARTTEKH, Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, Moscow
129090, Russia; Tax ID No. 7708374327 (Russia); Registration Number 1207700073459
(Russia) [RUSSIA-EO14024] (Linked To: SISTEMA PUBLIC JOINT STOCK
FINANCIAL CORPORATION).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or
for having acted or purported to act for or on behalf of, directly or indirectly, SISTEMA
PUBLIC JOINT STOCK FINANCIAL CORPORATION, a person whose property and
interests in property are blocked pursuant to E.O. 14024.
94. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE
TEKHNOLOGII I MATERIALY (a.k.a. ITEKMA 000; a.k.a. "ITECMA"), D. 2 K. 121,
Ul. Zavodskaya (Klimovsk Mkr.), Podolsk 142181, Russia; Tax ID No. 5074050189
(Russia); Registration Number 1145074004723 (Russia) [RUSSTA-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.
95. PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE (a.k.a. PUBLIC
JOINT STOCK COMPANY SPB EXCHANGE; a.k.a. "PJSC SPB EXCHANGE"), Ul.
Dolgorukovskaya D. 38, Korp. 1, Moscow 127006, Russia; SWIFT/BIC XPETRU21;
Website spbexchange.ru; Organization Established Date 21 Jan 2009; Target Type Financial
Institution; Tax ID No. 7801268965 (Russia); Government Gazette Number 45573578
(Russia); Legal Entity Number 253400T8G8SXRUHTL526; Registration Number
1097800000440 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
96. JOINT STOCK COMPANY COMPANY SCAN (a.k.a. CLOSED JOINT STOCK
COMPANY COMPANY SCAN; a.k.a. "JSC COMPANY SCAN"), Ul. Druzhby D.10B,
Moscow 119330, Russia; Organization Established Date 01 Apr 2010; Tax ID No.
7729652960 (Russia); Government Gazette Number 65369101 (Russia); Registration
Number 1107746244330 (Russia) [RUSSIA-EO14024].
97. JOINT STOCK COMPANY SCAN (a.k.a. CLOSED JOINT STOCK COMPANY SCAN;
a.k.a. "JSC SCAN"), Ul. Druzhby D.10 B, Moscow 119330, Russia; Organization
Established Date 04 Apr 2007; Tax ID No. 7729571904 (Russia); Government Gazette
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
89047
Number 80712625 (Russia); Registration Number 5077746460380 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
98. ASTRAFTEROS TECHNOKOSMOS LTD, Aigyptou 36, Larnaca 6030, Cyprus;
Organization Established Date 19 Nov 2021; Registration Number HE428104 (Cyprus)
[RUSSIA-BO 14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
99. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK
(a.k.a. LIMITED LIABILITY COMP ANY ELECTROCOM VPK; a.k.a. "ELECTROCOM
SPB"), Pr-Kt Prosveshcheniya D. 99, Lit. A, Pomeshch., ISON Office 1, Saint Petersburg
195299, Russia; Tax ID No. 7840062534 (Russia); Registration Number 1177847049049
(Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
100. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP
(a.k.a. "FAM GROUP LIMITED LIABILITY COMPANY"), Matyi Prospekt V. 0 D.57, K.
3, Saint Petersburg 199178, Russia; Tax ID No. 7801494474 (Russia); Registration Number
1097847123065 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
101. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING
(a.k.a. "FAM HOLDING LIMITED LIABILITY COMPANY"), Malyi Prospekt V.O., 57 K3
- 12N Pomeshchenie 1 Floor, Saint Petersburg 199178, Russia; Tax ID No. 7801454070
(Russia); Registration Number 1079847091411 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
102. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS
(a.k.a. "FAM ROBOTICS LLC"; a.k.a. "LIMITED LIABILITY COMPANY
FAMROBOTIKS"), Pr-KtMalyi V.O. D. 57, K. 3 Lit. A, Pom.12N, Saint Petersburg
199178, Russia; Tax ID No. 7801431788 (Russia); Registration Number 1077847102695
(Russia) [RUSSIA-£O14024].
103. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
RUSAVTOMATIKA (a.k.a. "LIMITED LIABILITY COMPANY RUSAVTOMATIKA"),
Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pomeshch. 12N, Saint Petersburg 199178, Russia; Tax
ID No. 7801325780 (Russia); Registration Number 1167847501161 (Russia) [RUSSIA-
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
89048
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
104. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
RUSSKI REGIONALNY BANK (a.k.a. RUSREGIONBANK JSC), d. 1 str. 1 porn. 2N/9,
km. Kaluzhskoe Shosse 24-1, Moscow 108814, Russia; 9 Floor, Kaluzhskaya ploshchad 1,
korpus 1, Moscow 119049, Russia; SWIFT/BIC RRBKRU2 l; Website www.rrbank.ru;
Target Type Financial Institution; Tax TD No. 6017000271 (Russia); Identification Number
QGIJHO.99999.SL.643 (Russia); Registration Number 1026000001983 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
105. 365 DAYS FREIGHT SERVICES FZCO, Warehouse No. F24, Dubai Airport Free Zone,
PO Box 99083, Dubai, United Arab Emirates; License 1303 (United Arab Emirates);
Economic Register Number (CBLS) 11436269 (United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
106. ALF A LOGISTICS FZCO, Office 4EA 324, Dubai Airport Free Zone, Dubai, United
Arab Emirates; License 05136 (United Arab Emirates); Economic Register Number (CBLS)
12075023 (United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
107. SM DISTRIBUTION INC FZCO, Dubai Silicon Oasis, DDP Building Al, Unit 001,
Dubai, United Arab Emirates; License 17750 (United Arab Emirates); Economic Register
Number (CBLS) 11902588 (United Arab Emirates) [RUSSlA-EO14024].
Designated pursuant to section 1(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
108. TCH CONSULT ANCY, 119 Al Bateen Street, Al Bateen, Abu Dhabi, United Arab
Emirates; License CN-3929524 (United Arab Emirates); Economic Register Number (CBLS)
11632699 (United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
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109. ARX FINANCIAL ENGINEERING LIMITED, 17-35 Central Park Towers, DlFC,
Dubai, United Arab Emirates; Organization Established Date 10 Mar 2021; Registration
Number 11649186 (United Arab Emirates) [RUSSTA-EO14024].
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
89049
110. SOLINVEST LTD, Abu Dhabi, United Arab Emirates; Organization Established Date 09
Sep 2022; Target Type Private Company [RUSSIA-EO14024].
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or
having acted or purported to act for or on behalf of, directly or indirectly, Natalia
Vladimirovna SOLOZHENTSEVA, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
111. TADAWUL FINANCIAL SERVICES SAOC (a.k.a. TADAWUL CAPITAL), Muscat,
Oman; Organization Established Date 11 Mar 2008; Registration Number 1041405 (Oman)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
financial services sector of the Russian Federation economy.
112. ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES (a.k.a. TSENTR
INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA; a.k.a. "ECITECH"), 2
Zavodskoy proezd, office 632, Fryazino 141190, Russia; Tax ID No. 5050127869 (Russia);
Registration Number 1165050054949 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
113. FREGAT 000, ul. Moiseenko, d. 24, lit. A, porn. 1-N, office 404-404A, Saint
Petersburg 191144, Russia; Tax ID No. 7814533642 (Russia); Registration Number
1127847215891 (Russia) [RUSSTA-EO14024].
Designated pursuant to section 1(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
114. 000 TK FLY BRIDGE (a.k.a. OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA KOMP ANIYA FLAI BRIDZH),
Pr-Kt Patsaeva, d. 7, k. 1, office 28/1, Dolgoprudnyy 141707, Russia; Tax ID No.
5008054416 (Russia); Registration Number 1105047006954 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
B. On November 2, 2023, OF AC updated the entry on the SDN List for the following person,
whose property and interests in property subject to U.S. jurisdiction continues to be blocked
1. AVEN, Petr Olegovich (Cyrillic: ABEH, IIerp OneroBWI) (a.k.a. AVEN, Peter
Olegovich; a.k.a. AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a. AVENS, Pjotrs), Surrey,
United Kingdom; Moscow, Russia; Latvia; DOB 16 Mar 1955; POB Moscow, Russia;
nationality Russia; alt. nationality Latvia; alt. nationality Luxembourg; Gender Male; Tax
ID No. 770400328495 (Russia) (individual) [RUSSIA-EO14024].
-toAVEN, Petr Olegovich (Cyrillic: ABEH, IIerp OneroBWI) (a.k.a. AVEN, Peter
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under the relevant sanctions authority listed below.
89050
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
Olegovich; a.k.a. AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a. AVENS, Pjotrs), Surrey,
United Kingdom; Moscow, Russia; Latvia; DOB 16 Mar 1955; POB Moscow, Russia;
nationality Russia; alt. nationality Latvia; Gender Male; Tax ID No. 770400328495
(Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the financial services sector of the Russian Federation economy.
C. On November 16, 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.
Entities:
1. GALLION NAVIGATION IN"CORPORATED, 80 Broad Street, Monrovia, Liberia; Unit
27610-001, Building Al, IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab
Emirates; Identification Number IMO 4112088 [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the marine sector of the Russian Federation economy.
2. KAZAN SHIPPIN"G IN"CORPORATED, Office OT 17-32, 17th Floor, Office Tower,
Central Park Towers, Dubai, United Arab Emirates; Unit 27610-001, Building Al, IFZA
Business Park, DDP, Dubai Silicon Oasis, Dubai, United Arab Emirates; Identification
Number IMO 1142781 [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the marine sector of the Russian Federation economy.
3. PROGRESS SHIPPIN"G COMPANY LIMITED, 80 Broad Street, Monrovia, Liberia;
Unit 27610-001, Building Al, IFZA Business Park, Dubai Silicon Oasis, Dubai, United
Arab Emirates; Identification Number IMO 4075276 [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the marine sector of the Russian Federation economy.
Vessels:
2. KAZAN (A8CE6) Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO
9258002; MMSI 636011916 (vessel) [RUSSIA-EO14024] (Linked To: KAZAN
SHIPPIN"G IN"CORPORATED).
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1. NS CENTURY (A8IJ8) Crude Oil Tanker Liberia flag; Vessel Registration Identification
IMO 9306782; MMSI 636012853 (vessel) [RUSSIA-EO14024] (Linked To: GALLION
NAVIGATION IN"CORPORATED).
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
89051
3. LIGOVSKY PROSPECT (A8AP5) Crude Oil Tanker Liberia flag; Vessel Registration
Identification IMO 9256066; MMSI 636011641 (vessel) [RUSSIA-EO14024] (Linked
To: PROGRESS SHIPPING COMPANY LIMITED).
D. On November 29, 2023, OFAC updated the entry on the SDN List for the following persons
and entities, whose property and interests in property subject to US. Jurisdiction continues to
be blocked under the relevant sanctions authority listed below.
1. ZHARIKOV, Dmitry Ivanovich, Russia; DOB 30 Jun 1970; POB Potsdam, Germany;
nationality Russia; Gender Male; Passport 716622064 (Russia) (individual) [RUSSIAEO14024].
-toZHARIKOV, Dmitry Ivanovich, Russia; DOB 30 Jun 1970; POB Potsdam, Germany;
nationality Russia; Gender Male; Passport 716622064 (Russia) (individual) [RUSSIAEO14024] (Linked To: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK RUSSKI REGIONALNY BANK).
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the financial services sector of the Russian Federation economy, and pursuant to section
l(a)(iii)(C) ofE.O. 14024 for being or having been a leader, official, senior executive
officer, or member of the board of directors of PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK, an
entity whose property and interests in property are blocked pursuant to E.O. 14024.
2. O'REILLY, Dermot, United Arab Emirates; DOB 18 Oct 1979; POB Ireland; nationality
Ireland; Gender Male; Passport LT8798899 (Ireland) (individual) [RUSSIA-EOl 4024].
-toO'REILLY, Dermot, United Arab Emirates; DOB 18 Oct 1979; POB Ireland; nationality
Ireland; Gender Male; Passport LT8798899 (Ireland) (individual) [RUSSIA-EOl 4024]
(Linked To: ARX FINANCIAL ENGINEERING LIMITED).
Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of ARX
FINANCIAL ENGINEERING LIMITED, an entity whose property and interests in
property are blocked pursuant to E.O. 14024.
Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of
SOLINVEST LTD, an entity whose property and interests in property are blocked
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khammond on DSKJM1Z7X2PROD with NOTICES
3. TAMANI-PHELLA, Aegli (a.k.a. TAMANI, Aegli), Cyprus; DOB 21 Jun 1978; POB
Limassol, Cyprus; nationality Cyprus; Gender Female; National ID No. 788990 (Cyprus)
(individual) [RUSSIA-EO14024].
-toTAMANI-PHELLA, Aegli (a.k.a. TAMANI, Aegli), Cyprus; DOB 21 Jun 1978; POB
Limassol, Cyprus; nationality Cyprus; Gender Female; National ID No. 788990 (Cyprus)
(individual) [RUSSIA-EO14024] (Linked To: SOLINVEST LTD).
89052
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
pursuant to E. 0. 14024.
4. SOLINVEST LTD, Abu Dhabi, United Arab Emirates; Organization Established Date 09
Sep 2022; Target Type Private Company [RUSSIA-EO14024].
-toSOLINVEST LTD, Abu Dhabi, United Arab Emirates; Organization Established Date 09
Sep 2022; Target Type Private Company [RUSSIA-EO14024] (Linked To:
SOLOZHENTSEVA, Natalia Vladimirovna).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by,
or having acted or purported to act for or on behalf of, directly or indirectly, Natalia
Vladimirovna SOLOZHENTSEVA, a person whose property and interests in property
are blocked pursuant to E.O. 14024.
5. BEUING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED (a.k.a. IlAHE
HENGDE TECHNOLOGY COMPANY; a.k.a. IlAHEHENGDE TECHNOLOGY
COMPANY LIMITED), Beijing, China; Organization Established Date 06 Dec 2005;
Unified Social Credit Code (USCC) 9111010878321053X0 (China) [RUSSIAEO14024].
-toBEUING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED (a.k.a. IlAHE
HENGDE TECHNOLOGY COMPANY; a.k.a. IlAHEHENGDE TECHNOLOGY
COMPANY LIMITED), Beijing, China; Organization Established Date 06 Dec 2005;
Unified Social Credit Code (USCC) 9111010878321053X0 (China) [RUSSIA-EO14024]
(Linked To: LLC LASER COMPONENTS).
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
sponsored, or provided financial, material, or technological support for LLC LASER
COMPONENTS, a person whose property and interests in property are blocked pursuant
to E.O. 14024.
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
sponsored, or provided financial, material, or technological support for LLC LASER
COMPONENTS, a person whose property and interests in property are blocked pursuant
to E.O. 14024.
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6. BEUING SHANGYIXIANDA TECHNOLOGY COMP ANY LIMITED, Beijing, China;
Organization Established Date 13 Dec 2012; Unified Social Credit Code (USCC)
91110108059235795A (China) [RUSSIA-EO14024].
-toBEUING SHANGYIXIANDA TECHNOLOGY COMP ANY LIMITED, Beijing, China;
Organization Established Date 13 Dec 2012; Unified Social Credit Code (USCC)
91110108059235795A (China) [RUSSIA-EO14024] (Linked To: LLC LASER
COMPONENTS).
89053
Federal Register / Vol. 88, No. 246 / Tuesday, December 26, 2023 / Notices
Bradley T. Smith,
Director, Office of Foreign Assests Control,
U.S. Department of the Treasury.
[FR Doc. 2023–28360 Filed 12–22–23; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; U.S.
Business Income Tax Return
Departmental Offices,
Department of the Treasury.
AGENCY:
Notice of information collection;
request for comment.
ACTION:
The Internal Revenue Service,
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 proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995
(PRA). The IRS is soliciting comments
on forms used by business entity
taxpayers.
SUMMARY:
Comments should be received on
or before January 25, 2024 to be assured
of consideration.
DATES:
Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
FOR FURTHER INFORMATION CONTACT:
Copies of the submissions may be
obtained from Melody Braswell by
emailing PRA@treasury.gov, calling
(202) 622–1035, or viewing the entire
information collection request at
www.reginfo.gov.
SUPPLEMENTARY INFORMATION:
Internal Revenue Service (IRS)
Title: U.S. Business Income Tax
Return.
OMB Number: 1545–0123.
Form Numbers: Forms 1065, 1066,
1120, 1120–C, 1120–F, 1120–H, 1120–
ND, 1120–S, 1120–SF, 1120–FSC, 1120–
L, 1120–PC, 1120–REIT, 1120–RIC,
1120–POL and all attachments to these
forms.
Abstract: These forms are used by
businesses to report their income tax
liability.
Current Actions: There have been
changes in regulatory guidance related
to various forms approved under this
approval package during the past year.
ADDRESSES:
There have been additions and removals
of forms included in this approval
package. It is anticipated that these
changes will have an impact on the
overall burden and cost estimates
requested for this approval package.
This approval package is being
submitted for renewal purposes.
Type of Review: Revision of currently
approved collections.
Affected Public: Corporations,
Partnerships and Pass-Through Entities.
Estimated Number of Respondents:
13,300,000.
Estimated Time (Hours): 920,000,000.
Estimated Time per Respondent
(Hours): 35.
Total Monetized Time:
$54,743,000,000.
Total Estimated Out-of-Pocket Costs:
$66,717,000,000.
Total Monetized Burden:
$121,460,000,000.
Note: Total Monetized Burden = Total
Out-of-Pocket Costs + Total Annual
Monetized Time.
Note: Amounts below are estimates
for Fiscal Year (FY) 2024. Reported time
and cost burdens are national averages
and do not necessarily reflect a ‘‘typical
case.’’ Most taxpayers experience lower
than average burden, with taxpayer
burden varying considerably by
taxpayer type. Detail may not add due
to rounding.
FISCAL YEAR (FY) 2024 BURDEN TOTAL ESTIMATES FOR FORM 1120 AND 1065 SERIES AND ASSOCIATED FORMS,
SCHEDULES, AND REGULATIONS
FY2024
FY23
Number of Taxpayers ............................
Burden in Hours .....................................
Burden in Monetized Hours ...................
Out-of-Pocket Costs ...............................
Total Monetized Burden* .......................
12,500,000
952,000,000
52,736,000,000
$59,487,000,000
$112,223,000,000
Program change
due to
adjustment
800,000
(32,000,000)
1,950,000,000
$7,165,000,000
$9,115,000,000
Program change
due to new
legislation
Program change
due to agency
0
1,000,000
57,000,000
$65,000,000
$122,000,000
0
0
0
0
0
FY24
13,300,000
920,000,000
54,743,000,000
$66,717,000,000
$121,460,000,000
Source: IRS:RAAS:KDA (12–1–23)
* Total monetized burden = Monetized hours + Out-of-pocket costs Note: Reported time and cost burdens are national averages and do not
necessarily reflect a ‘‘typical’’ case. Most taxpayers experience lower than average burden, with taxpayer burden varying considerably by taxpayer type. Detail may not add due to rounding.
TABLE 1—TAXPAYER BURDEN FOR ENTITIES TAXED AS PARTNERSHIPS
Total number
of returns
(in millions)
khammond on DSKJM1Z7X2PROD with NOTICES
Primary form filed or type of taxpayer
All Partnerships ................................................................................................
Small ................................................................................................................
Large * ..............................................................................................................
Average time
(hrs.)
5.3
4.9
0.4
60
50
200
Forms 1065, 1066, and all attachments
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Average outof-pocket cost
Average monetized burden
$5,000
3,200
27,800
$8,700
5,200
50,800
]]>Agencies
[Federal Register Volume 88, Number 246 (Tuesday, December 26, 2023)]
[Notices]
[Pages 89028-89053]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-28360]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
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 one or more 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 seven persons currently included on the SDN List.
DATES: See Supplementary Information section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, 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 November 2, 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.
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[GRAPHIC] [TIFF OMITTED] TN26DE23.068
[[Page 89053]]
Bradley T. Smith,
Director, Office of Foreign Assests Control, U.S. Department of the
Treasury.
[FR Doc. 2023-28360 Filed 12-22-23; 8:45 am]
BILLING CODE 4830-01-P
