Notice of OFAC Sanctions Actions, 8490-8517 [2024-02496]
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8490
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
13606’’—. for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, Iran’s
ISLAMIC REVOLUTIONARY GUARD
CORPS, a person whose property and
interests in property are blocked pursuant to
E.O. 13606
Dated: February 2, 2024.
Bradley T. Smith,
Director,Office of Foreign Assets Control, U.S.
Department of the Treasury.
[FR Doc. 2024–02498 Filed 2–6–24; 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.
AGENCY:
ACTION:
Notice.
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 five persons currently
included on the SDN List.
SUMMARY:
See Supplementary Information
section for effective date(s).
DATES:
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:
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Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
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Notice of OFAC Action(s)
A. On December 12, 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
authorities listed below:
Individuals
1. LEE, Dongjin (a.k.a. DONGJIN, Lee; a.k.a.
‘‘LEE, DJ’’), Korea, South; DOB 10 Jul 1962;
POB Busan, South Korea; nationality Korea,
South; Gender Male; Passport M72673454
(Korea, South); alt. Passport M10069085
(Korea, South) (individual) [RUSSIA–
EO14024] (Linked To: LIMITED LIABILITY
COMPANY AK MICROTECH).
Designated pursuant to section 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 technology sector of the
Russian Federation economy and for having
materially assisted, sponsored, or provided
financial, material, or technological support
for Limited Liability Company AK Microtech,
a person whose property and interests in
property are blocked pursuant to E.O. 14024.
2. ASADULLAH, Syed (a.k.a. ABDULLAH,
Sayed), Islamabad, Pakistan; DOB 04 Jan
1964; POB Karachi, Pakistan; nationality
Pakistan; Gender Male; Passport AD1876722
(Pakistan) issued 12 Aug 2010 expires 11 Aug
2015; Identification Number 6110164716723
(Pakistan) (individual) [RUSSIA–EO14024]
(Linked To: HU, Xiaoxun).
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 Xiaoxun Hu, a
person whose property and interests in
property are blocked pursuant to E.O. 14024.
3. BERNIKOV, Boris Olegovich, Russia;
DOB 11 Mar 1988; POB USSR; nationality
Russia; Gender Male; Passport 750772630
(Russia) (individual) [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.
4. DOKUCHAEV, Sergey Vladimirovich
(a.k.a. DOKUCHAEV, Sergei Vladimirovich),
Russia; DOB 19 Jul 1957; POB Kuybyshev,
Russia; nationality Russia; Gender Male; Tax
ID No. 772130881808 (Russia) (individual)
[RUSSIA–EO14024] (Linked To: PJSC
VYSOCHAISHY).
Designated pursuant to section 1(a)(vii) of
E.O. 14024 for having acted or purported to
act for or on behalf of, directly or indirectly,
PJSC Vysochaishy, a person whose property
and interests in property are blocked
pursuant to E.O. 14024.
5. GUGNIN, Vladimir Vladimirovich,
Russia; DOB 20 Jun 1959; nationality Russia;
Gender Male; Tax ID No. 504213050247
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(Russia) (individual) [RUSSIA–EO14024]
(Linked To: TECHNOLOGY 5 CO., LIMITED).
Designated pursuant to section 1(a)(vii) of
E.O. 14024 for having acted or purported to
act for or on behalf of, directly or indirectly,
Technology 5 Co. Limited, a person whose
property and interests in property are
blocked pursuant to E.O. 14024.
6. HU, Xiaoxun, China; DOB 19 Oct 1975;
POB China; nationality China; Gender Male;
Passport G00062763 (China) (individual)
[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.
7. KOTEKIN, Roman Aleksandrovich,
Zelenograd, BLD 146, Moscow 124482,
Russia; DOB 05 Nov 1985; POB Shuya,
Russia; nationality Russia; Gender Male;
Passport 736017311 (Russia) issued 01 Sep
2014 expires 01 Sep 2024; National ID No.
2405194435 (Russia) (individual) [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.
8. KRYLOV, Vladimir, Russia; DOB 11 Jan
1995; nationality Russia; Gender Male
(individual) [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.
9. SHAKH, Nur Khabib (a.k.a. SHAH, Noor
Habib), Pakistan; DOB 1966; POB Pakistan;
nationality Pakistan; Gender Male; Passport
KE110109 (individual) [RUSSIA–EO14024]
(Linked To: HU, Xiaoxun).
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 Xiaoxun Hu, a
person whose property and interests in
property are blocked pursuant to E.O. 14024.
10. ZALEVSKII, Andrei Denisovich (a.k.a.
ZALEVSKI DENISOVICH, Andrei), Russia;
DOB 02 Nov 1997; nationality Russia; Gender
Male; Tax ID No. 771818408885 (Russia)
(individual) [RUSSIA–EO14024] (Linked To:
LIMITED LIABILITY COMPANY YUNA
ENGINEERING).
Designated pursuant to section 1(a)(vii) of
E.O. 14024 for having acted or purported to
act for or on behalf of, directly or indirectly,
Limited Liability Company Yuna
Engineering, a person whose property and
interests in property are blocked pursuant to
E.O. 14024.
11. VELESLAVOV, Dmitrii
Aleksandrovich, Russia; DOB 18 Oct 1970;
nationality Russia; Gender Male; Tax ID No.
782573356000 (Russia) (individual)
[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.
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Entities
1. JARVIS HK CO., LIMITED (a.k.a. SHENZHEN GUANGSHENDA ADVANCED
EQUIPMENT CO., LTD.), No. 38-3, Longhua Yingtai Road, Shenzhen, China; 2F, Building
1, Pingliang Road, Shanghai, China; House 13, Street 28, F6/1, Islamabad, Pakistan; Room
1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong, China;
Organization Established Date 25 Nov 2010; Business Registration Number 1532250 (Hong
Kong) [RUSSIA-EO14024] (Linked To: HU, Xiaoxun).
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, Xiaoxun Hu, a
person whose property and interests in property are blocked pursuant to E.O. 14024.
2. LIMITED LIABILITY COMPANY YUNA ENGINEERING (a.k.a. YUNA
ENGINEERING LLC; a.k.a. YUNA INZHINIRING), 12 Academic Ilyushin Str., Moscow
123290, Russia; d. 16 porn. 628 Fryazino, Moscow, Russia; Organization Established Date
24 Oct 2022; Tax ID No. 7714494904 (Russia); Government Gazette Number 57792038
(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.
3. PJSC VYSOCHAISHY (a.k.a. GV GOLD; a.k.a. PAO VYSOCHAISHY; a.k.a.
PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY; a.k.a.
VYSOCHAISHI, PAO), 27A, Pristrasovaya Str., Taksimo, Muisky district, town, Taksimo,
Republic ofBuryatia 671560, Russia; ul. Berezovaya d. 17 Bodaibo Irkutsk Region, Irkutsk
666902, Russia; D. 38, B-r Gagarina, Irkutsk Region, Irkutsk 664025, Russia; Organization
Established Date 19 Nov 2002; Tax ID No. 3802008553 (Russia); Registration Number
1023800732878 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
defense and related materiel sector of the Russian Federation economy.
4. TECHNOLOGY 5 CO., LIMITED (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TEKHNOLOGIYA 5; a.k.a. TEKNOLOGIYA 5, 000; a.k.a.
"LIMITED LIABILITY COMPANY GREEN CITY"), 12/1 str. 1 porn. 38, ul.
Krasnoprudnaya, Moscow 107140, Russia; Organization Established Date 19 Mar 2008; Tax
ID No. 7708666513 (Russia); Government Gazette Number 85670297 (Russia) [RUSSIAEO14024] (Linked To: HU, Xiaoxun).
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Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or services
to or in support of Xiaoxun Hu, a person whose property and interests in property are
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blocked pursuant to E.O. 14024.
5. KOBI INTERNATIONAL COMPANY, Room Al, 14 Floor, Success Industrial Building,
No. 17 Sheung Hei St., San Po Kong, Kowloon, Hong Kong, China; Organization
Established Date 12 Nov 2008; Target Type Private Company; Registration Number
39988825-000 (Hong Kong) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
defense and related materiel sector of the Russian Federation economy.
6. AKKUMULYATORNYE TEKHNOLOGII (a.k.a. "AKTEKH"), Ul. Mozhaiskogo D.4,
Office 15, Irkutsk 664009, Russia; Ul. Promuchastok D.1, Svirsk 665420, Russia; Tax ID
No. 3811146750 (Russia); Registration Number 1113850010185 (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.
7. AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM.
N.M.IGNATYEVA AKOM (a.k.a. AO AKOM IM. N.M.IGNATYEVA), PR-D Otvazhnyi
D. 22, Zhigulevsk 445359, Russia; Tax ID No. 6345011371 (Russia); Registration Number
1026303242547 (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.
8. AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT, Ul. Kommunisticheskaya D. 78,
Pavlovo 606100, Russia; Tax ID No. 5252000470 (Russia); Registration Number
1025202124100 (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.
9. AO ELEKTROISTOCHNIK, Ul. Rabochaya D. 205, Saratov 410071, Russia; Ul.
MonastyrkaD. 17A, Pomeshch. 42, 42/1, Nizhniy Novgorod 603016, Russia; Tax ID No.
6455053279 (Russia); Registration Number 1116455001629 (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.
10. JOINT STOCK COMPANY ENERGIYA, P Elektrik D.1, Yelets 399775, Russia; Tax ID
No. 4821000142 (Russia); Registration Number 1024800789408 (Russia) [RUSSIAEO14024].
11. EUROPEAN BEARING CORPORATION (a.k.a. "AO EPK"), ul.
Sharikopodshipnikovskaya, d. 13, str. 62, Moscow 115088, Russia; Tax ID No. 7722242530
(Russia); Registration Number 1027700137618 (Russia) [RUSSIA-£O14024].
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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. 89, No. 26 / Wednesday, February 7, 2024 / Notices
8493
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
12. LIMITED LIABILITY CORPORATION TRADING HOUSE EPK (a.k.a. TORGOVIY
DOM EPK; a.k.a. "000 TD EPK"), ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4,
Moscow 115088, Russia; Tax ID No. 7725136315 (Russia); Registration Number
1027700136859 (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.
13. OAO EPK SAMARA, ul. Michurina, d. 98 A, Samara 443068, Russia; Tax ID No.
6316040924 (Russia); Registration Number 1026301154934 (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.
14. OAO EPK SARATOV, Prospekt Entuziastov, d.64 A, Saratov 410039, Russia; Tax ID No.
6451104638 (Russia); Registration Number 1026402484250 (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.
15. OAO EPK VOLZHSKY, ul. Pushkina, d. 45, Volzhsky 404112, Russia; Tax ID No.
3435052024 (Russia); Registration Number 1023402005582 (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.
16. 000 EPK KUZNTTSA, litera d, shosse Moskovskoe, Samara 443013, Russia; Tax TD No.
6316110515 (Russia); Registration Number 1066316085681 (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. 000 EPK NOVYE TEKHNOLOGII, ul. Sharikopodshipnikovskaya, d. 13, str. 33, Moscow
115088, Russia; Tax ID No. 7723918620 (Russia); Registration Number 1147746970271
(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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18. OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY (a.k.a. OAO
UPRAVLAYUSHAYAKOMPANIYAEPK; a.k.a. "OAOUKEPK"), ul.
Novoostapovskaya, d. 5, str. 14, et 2, kom. 2, Moscow 115088, Russia; ul.
Sharikopodshipnikovskaya, d. 13, str. 62, Moscow 115088, Russia; Tax ID No. 7723557068
(Russia); Registration Number 1057749391028 (Russia) [RUSSIA-EO14024].
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19. AO CARGO SERVICE CENTER (a.k.a. CARGO SERVICE CENTRE; a.k.a. CARGO
SERVICE LIMITED LIABILITY COMPANY; a.k.a. KARGO SERVIS 000), proezd 5-I
Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, Saint Petersburg 196240, Russia; Tax ID
No. 7810853472 (Russia); Registration Number 1117847644265 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
transportation sector of the Russian Federation economy.
20. ITB LOGISTIKA 000, ul. Malomoskovskaya d. 16, str. 1, komn. 10, Moscow 129164,
Russia; Tax ID No. 7733871594 (Russia); Registration Number 1147746183420 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
transportation sector of the Russian Federation economy.
21. 000 REALEKSPORT, ul. Truda, d. 64A, porn. 45, ofis 408, Chelyabinsk 454090, Russia;
LeninaProspekt 89-518, 525 office, Chelyabinsk 454080, Russia; Tax ID No. 7448105810
(Russia); Registration Number 1087448006161 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
transportation sector of the Russian Federation economy.
22. LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION
SERVICE(a.k.a. AVTOMATIZATSIYA I SVYAZ SERVICE), Ul. 9PD. 25, Kabinet l,
Nizhnevartovsk 628624, Russia; Tax ID No. 8605016748 (Russia); Registration Number
1038602103671 (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.
23. LIMITED LIABILITY COMP ANY AVIS TO (a.k.a. LIMITED LIABILITY COMP ANY
A VYSTO), Ploshchadka OAO Stoilenskii Gok, Staryy Oskol 309500, Russia; Tax ID No.
3128055665 (Russia); Registration Number 1063128021758 (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.
24. LIMITED LIABILITY COMP ANY GAAN CORPORATION (a.k.a. KORPORA TSIYA
GAAN), Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX, Komnata 15B, Moscow 109316,
Russia; Tax ID No. 7722460151 (Russia); Registration Number 1187746507816 (Russia)
[RUSSIA-EO14024].
25. OPEN JOINT STOCK COMPANYDOLTA (a.k.a. AKTSIONERNOE OBSHCHESTVO
DOLTA), Ul. Vereiskaya D. 29A, Str. 4, Moscow, 121351, Russia; Tax ID No. 7715352814
(Russia); Registration Number 1027715012863 (Russia) [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) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
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8495
manufacturing sector of the Russian Federation economy.
26. OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS (a.k.a. JOINT STOCK
COMP ANY RIKOR ELECTRONICS), Ul. Pobedy D. 9, Arzamas 607232, Russia; Tax ID
No. 5243001622 (Russia); Registration Number 1025201335279 (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.
27. AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH, Ul. Shchorsa, D. 66, Kirov
610014, Russia; Tax ID No. 4345195478 (Russia); Registration Number 1074345039339
(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.
28. JOINT STOCK COMPANY VOLSK MECHANICAL PLANT, 10 Vidim, Volsk 412921,
Russia; Tax ID No. 6441019849 (Russia); Registration Number 1106441000951 (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.
29. JOINT STOCK COMPANY ZAVOD KORPUSOV, Ul. Zavodskaya, D. 1, Vyksa 607061,
Russia; Tax ID No. 5247005096 (Russia); Registration Number 1025201638087 (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.
30. LIMITED LIABILITY COMPANY AVIATEKSIM, Ul. Parkovaya 9-YA D. 37, Korp. 2,
Porn. 63, Moscow 105264, Russia; Tax ID No. 7719188717 (Russia); Registration Number
1074345039339 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
aerospace sector of the Russian Federation economy.
31. CLOSED JOINT STOCK COMP ANY VOLOGDA BEARING PLANT, Sh. Okruzhnoe D.
13, Vologda 160028, Russia; Tax ID No. 3525027150 (Russia); Registration Number
1023500880369 (Russia) [RUSSIA-EO14024].
32. LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANY (a.k.a.
SEVERO ZAPADNAYAPODSHIPNIKOVAYAKOMPANIYA), Polyustrovskii PrtD. 70,
Saint Petersburg 195197, Russia; Tax ID No. 7826058631 (Russia); Registration Number
1027810311572 (Russia) [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) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
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manufacturing sector of the Russian Federation economy.
33. LIMITED LIABILITY COMP ANY PENZA BEARING PLANT (a.k.a. PENZENSKII
PODSHIPNIKOVYI ZAVOD), Ul. Antonova D. 3, Kabinet 91, Penza 440629, Russia; Tax
ID No. 5834018533 (Russia); Registration Number 1025801102051 (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.
34. LIMITED LIABILITY COMP ANY SREDNEVOLZHSKY BEARING PLANT (a.k.a.
SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD), Prkt Kirova D. 10, Samara 443022,
Russia; Tax ID No. 6319130781 (Russia); Registration Number 1066319099604 (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.
35. LITHIUM ELEMENT JOINT STOCK COMPANY (a.k.a. AO LITII ELEMENT), Ul. Im
Ordzhonikidze G.K D. llA, Saratov 410015, Russia; Tax ID No. 6451115083 (Russia);
Registration Number 1026402485581 (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.
36. NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKTSIONERNOE OBSHCHESTVO
NIIKHIT; a.k.a. NIIHIT 2 JOINT STOCK COMP ANY; a.k.a. "NIIHIT"), Ul. Im.
Ordzhonikidze GKD.11 A, Saratov 410015, Russia; Tax ID No. 6451118983 (Russia);
Registration Number 1026402485636 (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. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK (a.k.a. NPP
ISTOCHNIK), Proezd 3, Rybatskii 3, Liter V, Saint Petersburg 192177, Russia; Ul.
Kurchatova D. 9, Str. 2, Pomeshch. 245, Saint Petersburg 194223, Russia; Tax ID No.
7811354388 (Russia); Registration Number 5067847357914 (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.
39. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID (a.k.a.
"SELLZ TREID"), Ul. Skulptora Golovnitskogo D. 26, Kv. 81, Chelyabinsk 454030, Russia;
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38. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA
AIPI, Ul. Plakhotnogo D. 131, Novosibirsk 630136, Russia; Tax ID No. 5404493030
(Russia); Registration Number 1135476139941 (Russia) [RUSSIA-EO14024].
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
8497
Tax ID No. 7448217344 (Russia); Registration Number 1197456017780 (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.
40. AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA, UL Nikulinskaya D.27, Moscow
119602, Russia; Tax ID No. 7707011088 (Russia); Registration Number 1027700175030
(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. ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA
S OPYTNYM PROIZVODSTVOM; a.k.a. "NII ELPA AO"), Pr-Kt Panfilovskii D. 10,
Zelenograd 124460, Russia; Tax ID No. 7735064772 (Russia); Registration Number
1027739098760 (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.
42. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER (a.k.a.
"STEERER"), Ul Samokatnaya D 4 A, Str 5, Moscow 111033, Russia; Tax ID No.
7722647713 (Russia); Registration Number 1087746607772 (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.
43. S&D SOLUTIONS LIMITED LIABILITY COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU ESDIES; a.k.a. SAND D SOLUTIONS
LIMITED LIABILITY COMPANY; a.k.a. "SDS 000"), UL 6-Ya Krasnoarmeiskaya D. 57, Lit. A, Porn. 2-N, Saint Petersburg 190005, Russia; Tax ID No. 7820331010 (Russia);
Registration Number 1129847007290 (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.
44. JOINT STOCK COMPANY POLIMER, UL Proizvodstvennaya D. 4, Chapayevsk, Russia
446100, Russia; Registration ID 1026303177119 (Russia); Tax ID No. 6335005315 (Russia)
[RUSSIA-EO14024].
45. LIMITED LIABILITY COMPANY SPECTRUM (a.k.a. SPEKTRUM 000), Ul. Yalagina
D. 3, Pomeshcheniya 10-14, 16, 17, Elektrostal, Russia 144010, Russia; Tax ID No.
5053068643 (Russia); Registration Number 1105053000656 (Russia) [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
defense and related materiel sector of the Russian Federation economy.
8498
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metals and mining sector of the Russian Federation economy.
46. BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI, Baskule Plaza Sitesi,
122/36 Goztepe Mahallesi, Istanbul, Turkey; Tax ID No. 1800970008 (Turkey); Business
Registration Number 384592 (Turkey) [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. EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI, Canakkale Caddesino:
57 Pinarbasi, Izmir 35060, Turkey; Chamber of Commerce Number 1138121 (Turkey);
Business Registration Number 126793 (Turkey) [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.
48. GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI, Daire:2, No:71
Suadiye Mahallesi, Istanbul 34740, Turkey; Organization Established Date 04 Apr 2022; Tax
ID No. 3961454218 (Turkey); Business Registration Number 372297 (Turkey) [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.
49. KARTAL EXIM DIS TICARET LIMITED SIRKETI, Zeynep Apt., No: 7-5 Zeytinlik
Mahallesi, Istanbul, Turkey; Organization Established Date 01 Jul 2022; Tax ID No.
5261519659 (Turkey); Business Registration Number 391396 (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.
50. KONOMAR GEMi ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI, No: 49 Istasyon
Mahallesi, Istanbul, Turkey; Tax ID No. 5760525158 (Turkey); Business Registration
Number 59678 (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.
51. MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI, One Block
Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Istanbul 34771, Turkey; Tax ID No.
6130759760 (Turkey); Business Registration Number 361943 (Turkey) [RUSSIA-EO14024].
52. OZKAYA OTOMOTIV MAMULLERI P AZARLAMA SANAYI VE TICARET ANONIM
SIRKETI, N.1 Yedpa Tic. Merk. A Caddesi, No: 11-12 Mimar Sinan Mahallesi, Istanbul
34779, Turkey; Tax ID No. 6990324615 (Turkey); Business Registration Number 157085
(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) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
8499
manufacturing sector of the Russian Federation economy.
53. ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL (a.k.a. "EPO
SIGNAL"), KV-L 1-1, Privolzhskii 413119, Russia; Tax ID No. 6449042991 (Russia);
Registration Number 1026401974972 (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.
54. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR (a.k.a.
MANOMETR LIMITED LIABILITY COMPANY; a.k.a. MANOMETR 000), Engels-19,
Saratov Region 413119, Russia; Tax ID No. 7709623086 (Russia); Registration Number
1057747672674 (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.
55. GRIFFONFZC, P.O. Box 514057, Saif Zone, Sharjah, United Arab Emirates; License 16523
(United Arab Emirates); Economic Register Number (CBLS) 11618197 (United Arab
Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
aerospace sector of the Russian Federation economy.
56. JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT (a.k.a.
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI
ZAVOD; a.k.a. "AO NPZ"), UL Dusi Kovalchuk D. 179/2, Novosibirsk 630049, Russia; Tax
ID No. 5402534261 (Russia); Registration Number 1115476008889 (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.
57. JOINT STOCK COMP ANY SCIENTIFIC AND TECHNICAL COMP ANY AZIMUT
PHOTONICS (a.k.a. ZAO NTK AZIMUTH PHOTONICS), UL Lipetskaya D. 10, K. 2, KV
125, Moscow 115404, Russia; Tax ID No. 7706724914 (Russia); Registration Number
1097746561219 (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.
58. LIMITED LIABILITY COMP ANY DM TECHNOLOGIES, Proezd Starpetrovskii D. IA,
Pomeshch. 3/1, Moscow 125130, Russia; Tax ID No. 9725082127 (Russia); Registration
Number 1227700242252 (Russia) [RUSSIA-EO14024].
59. UMAC LLC (a.k.a. LIMITED LIABILITY COMPANY YUMAK), Ul. Krasnobogatyrskaya
D. 44, Str. 1, Moscow 107076, Russia; Tax ID No. 7727655443 (Russia); Registration
Number 1087746781572 (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.
8500
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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.
60. WEITMANN HANDELN ALLIANZ LLC (a.k.a. OBSHESTVO S OGRANlCHENNOY
OTVETSTVENNOSTYU V AYTMENN KHANDELN ALYANS), Str. Fatyanova 43, Liter
A, Bishkek 720001, Kyrgyzstan; Tax ID No. 02408202210629 (Kyrgyzstan); Registration
Number 31562175 (Kyrgyzstan) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technolOb,Y sector of the Russian Federation economy.
61. JOINT STOCK COMPANY KAMENSKVOLOKNO, Ul. Saprygina D. 1, Kamensk
Shakhtisky 347801, Russia; Tax ID No. 6147019153 (Russia); Registration Number
1026102103466 (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.
62. LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR
PRECISION MECHANICS (a.k.a. NUACHNO ISSLEDOVATELSKII INSTITUT
TOCHNOI MEKHANIKI), Ul. Lenina D. 39, Chelyabinsk 454902, Russia; Tax ID No.
7453288132 (Russia); Registration Number 1157453010670 (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.
63. AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII (a.k.a. AO
PROMTEKH; a.k.a. CLOSED JOINT STOCK COMPANY INDUSTRIAL
TECHNOLOGIES), Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, Dubna 141984, Russia; Tax ID
No. 5024101198 (Russia); Registration Number 1085024625510 (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.
64. LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA (a.k.a. LIMITED
LIABILITY COMPANY PROMTEHPOSTAVKA), Ter. Grinvud Str. 9, Pomeshch. 123,
Putilkovo 143440, Russia; Tax ID No. 5024190818 (Russia); Registration Number
1185053042350 (Russia) [RUSSIA-EO14024].
65. AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE
INSTRUMENTATION AND ROBOTICS (a.k.a. INSTITUT MORSKOGO
PRIBOROSTROENIYA I ROBOTOTEKHNIKI), Ul. Universitetskaya D. 31, Porn. 2.8,
Sevastopol, Ukraine; Tax ID No. 9200000727 (Russia); Registration Number
1209200006366 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
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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. 89, No. 26 / Wednesday, February 7, 2024 / Notices
8501
technology sector of the Russian Federation economy.
66. FEDERAL STATE ENTERPRISE ANOZIT, Ul. Sadovoe Koltso, D. 1, Samara 632380,
Russia; Tax ID No. 5452112527 (Russia); Registration Number 1065471010340 (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.
67. JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH
ANNIVERSARY OF THE USSR (a.k.a. JOINT STOCK COMPANY BRYANSK
CHEMICAL PLANT OF 50 YEARS OF USSR), Ul. Promploshchadka D 1, Seltso 241550,
Russia; Tax ID No. 3255517496 (Russia); Registration Number 1113256022505 (Russia)
[RUS SIA-EO 14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
68. AIRCRAFT COMPONENTS LOGISTICS LTD (a.k.a. "ACS LOGISTICS"; a.k.a.
"LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS"), Ul.
Vesny, D. 34, Pomeshch. 128, Krasnoyarsk 660077, Russia; 24 Vodopyanova St., Office 2,
Krasnoyarsk 660098, Russia; Tax TD No. 2465288353 (Russia); Registration Number
1132468013776 (Russia) [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.
69. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST
(a.k.a. LIMITED LIABILITY COMPANY SIGNAL-INVEST; a.k.a. SIGNAL-INVEST
000), ul. 5-1 Kvartal, Engels-19 Mkr, Privolzhski 413119, Russia; Tax ID No. 6449031372
(Russia); Registration Number 1026401975973 (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.
70. SIGNAL-TEPLOTEKHNIKA 000 (a.k.a. SIGNAL TEPLOTEKHNIKA), ul. Dalnyaya d.5
a, Privolzhski 413110, Russia; Tax ID No. 6449073453 (Russia); Registration Number
1146449001687 (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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71. LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL (a.k.a.
INZHENERNAYA FIRMA AB UNIVERSAL), Pr-D Kashirskii D.13, Moscow 115201,
Russia; Tax ID No. 5027000367 (Russia); Registration Number 1035010950974 (Russia)
[RUSSIA-EO14024].
8502
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72. LIMITED LIABILITY COMPANY NISSA DIGISPACE, Proezd Mukomolnyi D. 4A, Str.
2, Floor/Korn. 2/207, Moscow 123290, Russia; Tax ID No. 7731581138 (Russia);
Registration Number 1077763331623 (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.
73. LIMITED LIABILITY COMP ANY TSVETNOY MIR (a.k.a. TSVETNOI MIR; a.k.a.
"COLOR WORLD LTD"), Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi 141014, Russia;
Tax ID No. 5029114546 (Russia); Registration Number 1085029004257 (Russia) [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.
74. MYTTSHCHI INSTRUMENT ENGINEERING PLANT (a.k.a. LTMTTED LIABILITY
COMP ANY MYTISHINSKY INSTRUMENT MAKING PLANT; a.k.a.
MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD; a.k.a. "MIEP LLC"), 1-1 Silikatnyi
Per D.12, Mytishchi 141004, Russia; Tax ID No. 5029217125 (Russia); Registration Number
1175029001641 (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.
75. PTCASO 3D LLC (a.k.a. LIMITED LIABILITY COMPANY PTKASO 3D), Pr-D 4922-T D.
4, Str. 3, Floor 3, Porn.I Komna 21, Zelenograd 124460, Russia; Tax ID No. 7735607524
(Russia); Registration Number 1147748027460 (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.
76. JOINT STOCK COMPANY TYUMEN BATTERY FACTORY (a.k.a. TYUMEN
ACCUMULATOR PLANT), 103, Y amskaya Street, Tyumen 625001, Russia; Tax ID No.
7204001630 (Russia); Registration Number 1027200797392 (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.
77. KURSKII AKKUMUL YATORNYI ZAVOD, Pr-t Leninskogo Komsomola D. 40, Office
116, Kursk 305026, Russia; Tax ID No. 4632167682 (Russia); Registration Number
1124632011217 (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
transportation sector of the Russian Federation economy.
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78. MOTORINVEST, D.71, Grebenkino 399775, Russia; Tax ID No. 4810004427 (Russia);
Registration Number 1114811000370 (Russia) [RUSSTA-EO14024].
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
8503
79. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS (a.k.a. "000
GAS"), PR-KT Novocherkasskii D.37, Korp.1, Saint Petersburg 195112, Russia; Tax ID No.
7806049300 (Russia); Registration Number 1027804186673 (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.
80. SIBAVTORESURS, Ul. Sadovaya D.200, Novosibirsk 630000, Russia; Ul. Bolshaya ZD.
254/8, Novosibirsk 630032, Russia; Tax ID No. 5405177090 (Russia); Registration Number
1025401934502 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
transportation sector of the Russian Federation economy.
81. SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK
(a.k.a. SKTB PLASTIK), Shosse Saratovskoe D.4, Syzran 446025, Russia; Tax ID No.
6325044629 (Russia); Registration Number 1076325002192 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
defense and related materiel sector of the Russian Federation economy.
82. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA
PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR (a.k.a. ZAO MPFK
ALKOR), Ul. Veteranov Truda D.46, Tyumen 625017, Russia; Tax ID No. 7204015103
(Russia); Registration Number 1027200774040 (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.
83. AO EIRBURG (a.k.a. AKTSIONERNOE OBSCHCHESTVO EIRBURG; a.k.a. "JSC
AIRBURG"; a.k.a. "OKB UZGA, 000"), ul. 8, Marta Str. 49, Floor 3, Yekaterinburg,
Sverdlovsk Oblast 6200063, Russia; Website air-burg.ru; Organization Established Date 09
Jul 2021; alt. Organization Established Date 08 Oct 2013; Organization Type: Manufacture
of air and spacecraft and related machinery; Tax ID No. 6671172432 (Russia); Government
Gazette Number 49681112 (Russia); Business Registration Number 1216600040194 (Russia)
[RUSSIA-EO14024].
84. JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL
(Cyrillic: AKIUfOHEPHOE OEmECTBO IDKEBCI2014
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
defense and related materiel sector of the Russian Federation economy.
8504
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
defense and related materiel sector of the Russian Federation economy.
85. LAGGARPRO, 000 (Cyrillic: 000 JIAITAP IIPO) (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO (Cyrillic: Oli~CTBO C
OrPAHWIEHHOH OTBETCTBEHHOCTblO JIAITAP IIPO)), ul. Ovarazhnaya, Str.
190B, Pomeshch. 19, Afonino, Nizhni Novgorod Oblast 607680, Russia (Cyrillic: Y.JIHQA
OBPA)l{HAf[, ,[(OM 1901i, IIOME~HHE 19, AOHMHO, OliJIACTh
HIDKErOPO,[(CKAJI 607680, Russia); Organization Established Date 15 Jun 2018; Tax ID
No. 5250070144 (Russia); Government Gazette Number 29336583 (Russia); Business
Registration Number 1185275034218 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL).
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
supported, sponsored, or provided financial, material, or technological support for, or goods
and services to or in support of Joint Stock Company Izhevsk Electromechanical Plant
Kupol, a person whose property and interests in property are blocked pursuant to E.O. 14024.
86. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
(Cyrillic: Oli~CTBO C OrPAHWIEHHOH OTBETCTBEHHOCTblO HI1K
A3POKOH) (a.k.a. 000 NPK AEROKON (Cyrillic: 000 HI1K A3POKOH); a.k.a.
"AEROKON, 000" (Cyrillic: "000 A3POKOH")), ul. Tsentralnaya, D. 18, Chernyshevka,
Republic ofTatarstan 422710, Russia (Cyrillic: YJI. UEHTPAJil>HAJI, ,[(.18, "lleptt&1meBKa,
Pecrry6nHKa TaTapcTaH 422710, Russia); Organization Established Date 11 Dec 2022;
Organization Type: Manufacture of air and spacecraft and related machinery; Tax ID No.
1657007195 (Russia); Government Gazette Number 27858018 (Russia); Business
Registration Number 1021603148830 (Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL).
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
supported, sponsored, or provided financial, material, or technological support for, or goods
and services to or in support of Joint Stock Company Izhevsk Electromechanical Plant
Kupol, a person whose property and interests in property are blocked pursuant to E.O. 14024.
87. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ (Cyrillic:
Oli~CTBO C OrPAHWIEHHOH OTBETCTBEHHOCTblO IIJIA3) (a.k.a. "PLAZ,
000" (Cyrillic: "000 IIJIA3")), ul. Politekhnicheskaya, D. 22, Lit. V, Pomeshch. 1-N,
Saint Petersburg, Northwest Federal Region 194021, Russia (Cyrillic: YJI.
IIOJIHTEXHWIECKAJI, ,[(. 22, JIHTEP B, IIOMEII{. 1-H, CaHKT-rreTep6ypr, CattKTrrerep6ypr 194021, Russia); Organization Established Date 06 May 2006; Tax ID No.
78163 88172 (Russia); Government Gazette Number 94599428 (Russia); Business
Registration Number 5067847004341 (Russia) [RUSSIA-EO14024].
88. TSK VEKTOR, 000 (Cyrillic: 000 TCK BEKTOP) (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR), d. 235, kv. 70, ul.
Sevastopolskaya, Irkutsk, Irkutsk Oblast 664048, Russia (Cyrillic: ,[(. 235, KB. 70, YJI.
CEBACTOIIOJil>CKAJI, ropo.n: 1-ipKyTCK, 1-ipKYTCKaJI O6nacr& 664048, Russia);
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
defense and related materiel sector of the Russian Federation economy.
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
8505
Organization Established Date 06 Oct 2015; Tax ID No. 3849055365 (Russia); Government
Gazette Number 16492258 (Russia); Business Registration Number 1153850042246 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY IZHEVSK
ELECTROMECHANICAL PLANT KUPOL).
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
supported, sponsored, or provided financial, material, or technological support for, or goods
and services to or in support of Joint Stock Company Izhevsk Electromechanical Plant
Kupol, a person whose property and interests in property are blocked pursuant to E.O. 14024.
89. BEIJING YUNZE TECHNOLOGY CO., LTD. (Chinese Simplified: ~t~ii:1-¥l4tt1f~l!0
'ifJ), Room 603, Floor 6, Building 4, Wulidian Area 1, Fengtai District, Beijing, China;
Organization Established Date 21 Aug 2013; Unified Social Credit Code (USCC)
91110106076601507N (China) [RUSSIA-EO14024].
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
supported, sponsored, or provided financial, material, or technological support for, or goods
and services to orin support of PRIVATE MILITARY COMPANY 'WAGNER', a person
whose property and interests in property are blocked pursuant to E.O. 14024.
90. CHANG GUANG SATELLITE TECHNOLOGY CO., LTD. (Chinese Simplified: -Kft~£
f4tt1f~i0nJ) (a.k.a. CHANGGUANG SATELLITE CO., LTD.; a.k.a. "CHARMING
GLOBE"), No. 1299, Mingxi Road, Beihu Science Technology Development District,
Changchun, Jilin, China; Organization Established Date 2014; Unified Social Credit Code
(USCC) 91220101310012867G (China) [RUSSIA-EO14024].
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
supported, sponsored, or provided financial, material, or technological support for, or goods
and services to or in support of PRIVATE MILITARY COMPANY 'WAGNER', a person
whose property and interests in property are blocked pursuant to E. 0. 14024.
91. LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT, UL Promyslovaya, D.
47, Volgograd 400057, Russia; Tax TD No. 3447025850 (Russia); Registration Number
1073461005672 (Russia) [RUSSIA-£O14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
92. FUTURIS FZE, SAIF Office, P8-08-37, PO Box 122788, Sharjah, United Arab Emirates;
License 14541 (United Arab Emirates); Economic Register Number (CBLS) 11613 852
(United Arab Emirates) [RUSSIA-EO14024].
93. 000 SMARTLOGISTER (a.k.a. SMART LINES TRADING FZC; a.k.a.
SMARTLOGISTER), pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow,
Russia; ul. Vvedenskogo, d. 23A, str. 3, et. 6, porn. XX, kom. 62, of. II, Moscow 117342,
Russia; ul. Krupskoi 19/17, a/ya 108, Moscow 119331, Russia; Venture Zone Business
Center, office no. 1703, Dubai, United Arab Emirates; PO Box 1828, Sohar Free Zone,
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
8506
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
Sohar, North Al Batinah Govemate 130, Oman; Tax ID No. 7728356076 (Russia); License
L2032319 (Oman); alt. License L2125557 (Oman); Registration Number 5167746459084
(Russia); alt. Registration Number 1466126 (Oman) [RUSSIA-EO 14024].
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.
94. LIMITED LIABILITY COMPANY AGRISOVGAZ, Ul. Mirnaya D. 3, Maloyaroslavets
249092, Russia; Sector A, Floor 8, Moscow International Business Center, Tower 2000, 23A
Tarasa Shevchenko Embankment, Moscow 121151, Russia; 51 st Industrialniy Proezd,
Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District, Leningrad
Region 187046, Russia; Tax ID No. 4011003730 (Russia); Registration Number
1024000691725 (Russia) [RUSSTA-EOl 4024].
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.
95. LIMITED LIABILITY COMPANY BITVAN, Trakt Troitskii D. 9, Otlice 3, Chelyabinsk
454053, Russia; Tax ID No. 7451298738 (Russia); Registration Number 1107451004979
(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.
96. LIMITED LTABTLTTY COMPANY INVENT (a.k.a. "INVENT LTD"), Ul. Marata D. 15,
Nizhny Novgorod 603002, Russia; Tax ID No. 5257114908 (Russia); Registration Number
1105257000970 (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.
97. LIMITED LIABILITY COMPANY METALLMASH, Ul. Dinamovskaya D. IA, Office 231,
Moscow 109044, Russia; Tax ID No. 9705075682 (Russia); Registration Number
1167746860005 (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.
98. LIMITED LIABILITY COMPANY METALMASTER, Pr-d 4-I Roshchinskii D. 18, Str. 7,
Moscow 115191, Russia; Tax ID No. 7725844340 (Russia); Registration Number
5147746191005 (Russia) [RUSSIA-EO14024].
99. SINO MACHINERY CO., LTD. (Chinese Simplified: ~~tJri:.ffff I~3:f5J'~~~~~~) (f.ka.
HUANGSHAN W ANNAN MACHINERY CO., LTD.), No. 51 West Huancheng Road,
Yansi Town, Huizhou District, Huangshan, Anhui 245900, China; Website
www.sinocnc.com.cn; Organization Established Date 25 Aug 2017; Unified Social Credit
Code (USCC) 91341000MA2NY77U6X (China) [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. 89, No. 26 / Wednesday, February 7, 2024 / Notices
8507
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
100. ATS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
(a.k.a. "ATS HEAVY EQUIPMENT"), Office 02, Span Precast, DIP 2, Dubai, United Arab
Emirates; License 770917 (United Arab Emirates); Economic Register Number (CBLS)
10948598 (United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
aerospace sector of the Russian Federation economy.
101. AMC SERVICE FZE (a.k.a. AMC SERVICE FZC; a.k.a. "AIRCRAFT
MAINTENANCE CENTER FZC"), Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra,
Sharjah, United Arab Emirates; License 10646 (United Arab Emirates); alt. License 4898
(United Arab Emirates); Economic Register Number (CBLS) 11613307 (United Arab
Emirates); alt. Economic Register Number (CBLS) 11613308 (United Arab Emirates)
[RUSSIA-BO 14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
aerospace sector of the Russian Federation economy.
102. ASPECT DWC LLC, Business Center, Dubai World Central, PO Box 390667, Dubai,
United Arab Emirates; License 8198 (United Arab Emirates); Economic Register Number
(CBLS) 11455387 (United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
aerospace sector of the Russian Federation economy.
103. RDS CARGO GROUP DWC LLC, Warehouse number RS 18, Dubai Logistics City,
Freight Complex 3, Al Maktoum International, Dubai, United Arab Emirates; License 6678
(United Arab Emirates); Economic Register Number (CBLS) 11455718 (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.
104. RELIABLE FREIGHT SERVICES FZCO, Dubai Airport Freezone, Unit K03, PO Box
371935, Dubai, United Arab Emirates; License 4091 (United Arab Emirates); Economic
Register Number (CBLS) 11607475 (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
aerospace sector of the Russian Federation economy.
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105. SKYPARTS FZCO, Dubai Airport Free Zone Authority 9WA 111, Dubai, United Arab
Emirates; License 5218 (United Arab Emirates); Economic Register Number (CBLS)
11915852 (United Arab Emirates) [RUSSIA-EO14024].
8508
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
106. AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA
GRUPPA (a.k.a. JOINT STOCK COMPANY UNITED INVESTMENT GROUP), Nab.
Pirogovskaya D. 21, Lit. A, Porn/Korn 8-N/4, OF 57, Saint Petersburg 195277, Russia;
Organization Established Date 11 Jun 2019; Target Type Financial Institution; Tax ID No.
7802691764 (Russia); Registration Number 1197847134704 (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.
107. FEDERAL STATE ENTERPRISE KAMENSKY COMBINE (a.k.a. FEDERALNOE
KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI; a.k.a. KOMBINAT
KAMEN SKI FKP; a.k.a. "KOMBINAT KAMENSKII"), Ul. Saprygina D.8, KamenskShakhtinskiy 347801, Russia; Tax ID No. 6147025090 (Russia); Registration Number
1066147003658 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
defense and related materiel sector of the Russian Federation economy.
108. JOINT STOCK COMPANY 75 ARSENAL (a.k.a. AKTSIONERNOE OBSHCHESTVO
75 ARSENAL), Sh. Moskovskoe, Serpukhov 142204, Russia; Tax ID No. 5043040350
(Russia); Registration Number 1105043000622 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
defense and related materiel sector of the Russian Federation economy.
109. JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL, Ul. Gorkogo D.
1, Karachev 242500, Russia; Tax ID No. 3254511340 (Russia); Registration Number
1113256013419 (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.
110. JOINT STOCK COMPANY RTF (a.k.a. "AKTSIONERNOE OBSHCHESTVO RTF"),
Ul. 13 Ya Liniya D.93, Rostov Na Donu 344019, Russia; Tax TD No. 6167003345 (Russia);
Registration Number 1026104149829 (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.
111. JOINT STOCK COMPANY STROMMASHINA SHIELD (a.k.a. AKTSIONERNOE
OBSHCHESTVO STROMMASHINA SHCHIT), Ul. 22 Partsyezda D. l0A, Samara
443022, Russia; Tax ID No. 6318196490 (Russia); Registration Number 1116318008135
(Russia) [RUSSIA-EO14024].
112. JOINT STOCK COMPANY YAROSLAVL RADTOWORKS (a.k.a. AKTSTONERNOE
OBSCHESTVO YAROSLAVSKIY RADIOZAVOD), 13, Margolin Street, Yaroslavl
150010, Russia; Tax ID No. 7601000086 (Russia); Registration Number 1027600980990
(Russia) [RUSSIA-EO14024].
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
defense and related materiel sector of the Russian Federation economy.
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
8509
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.
113. LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU
TEKHNIKA (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA), UL Novaya Zarya D.6, Moscow
115191, Russia; Tax ID No. 7725568298 (Russia); Registration Number 1067746522392
(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.
114. RIF CORPORATION, UL Dorozhnaya D 17/2, Voronezh 394062, Russia; Tax ID No.
3665009866 (Russia); Registration Number 1023601542546 (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.
115. EKOSl JOINT STOCK COMPANY (a.k.a. AO EKOSl), UL Elektrozavodskaya D. 24,
Str 3, Moscow 107023, Russia; A/YA Post Box 42, Moscow 107076, Russia; Tax ID No.
7729328949 (Russia); Registration Number 1027739085252 (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.
116. ELFOR TL, Ul. Sushchevskii Val D.9, Str.1, Moscow 127018, Russia; Ul. Yasenevaya
D. 5, K. 2, Sosenki 108814, Russia; Tax 1D No. 7703291469 (Russia); Registration Number
1027700337686 (Russia) [RUSS1A-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.
117. FOTONIKS KLAUD (a.k.a. PHOTONICS CLOUD), Ul. Yasenevaya D. 5, K. 1, Floor 1,
Office #V/8, Sosenki 108814, Russia; Ul. Sosnovaya D. lB, Der. Sosenki, Moscow 108814,
Russia; Tax ID No. 7751175688 (Russia); Registration Number 1207700027501 (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.
118. LABSAINTIFIK, Mkr Yubileinyi, UL Komitetskaya D. 7 A, Pomeshch. 08, Office 7,
Korolev 141090, Russia; Tax ID No. 5018203360 (Russia); Registration Number
1205000019510 (Russia) [RUSSIA-EO14024].
119. LIMITED LIABILITY COMPANY TENRON, Ul. Saikina D. 13, K. 1, Moscow 115193,
Russia; Tax ID No. 7710643062 (Russia); Registration Number 5067746491930 (Russia)
[RUSSIA-BO 14024].
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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.
8510
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / 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.
120. 000 MONITORING, Moskovskii Pr 19, Saint Petersburg 190005, Russia; Pr-Kt
Novoizmailovskii D. 67, K. 2, Porn. SN, Lit. A, Saint Petersburg 196247, Russia; Ul.
Bumazhnaya D. 17, Lit. B, Saint Petersburg, Russia; Tax ID No. 7810728739 (Russia);
Registration Number 1027804891476 (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.
121. SIGMA TEKH, Ul. Inzhenemaya D. 28, Novosibirsk 630090, Russia; Tax ID No.
5408264672 (Russia); Registration Number 1085473011678 (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.
122. ATOMSPETSPROJECT JOINT STOCK COMPANY (a.k.a. CLOSED JOINT STOCK
COMPANY MOSINTERM), Ul. Svyazistov D. 9, Krasnoznamensk 143090, Russia; Tax ID
No. 5006008848 (Russia); Registration Number 1035001500137 (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.
123. DUBNA SWITCHING EQUIPMENT PLANT (a.k.a. AKTSIONERNOE
OBSHCHESTVO DUBNENSKII ZAVOD KOMMUTATSIONNOI TEKHNIKI; a.k.a.
JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT; a.k.a.
JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT), PrKt Nauki D. 14, K. 1, Pomeshch. 39, Dubna 141984, Russia; Tax ID No. 5010056160
(Russia); Registration Number 1195081030781 (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.
124. JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU (a.k.a. AO
0KB AEROKOSMICHESKIE SISTEMY; a.k.a. JOINT STOCK COMPANY DESIGN
BUREAU AEROSPACE SYSTEMS; a.k.a. JSC EDB AEROSPACE SYSTEMS; a.k.a. JSC
EXPERIMENTALDESIGNBUREAU AEROSPACE SYSTEMS), Ul. ProgrammistovD.
4, Dubna 141983, Russia; Tax ID No. 5010041950 (Russia); Registration Number
1105010002240 (Russia) [RUSSIA-EO14024].
125. JOINT STOCK COMPANY DIGITAL MANUFACTORY, Pr-Kt Nauki D. 14, K. 1,
Kabinet 501, Dubna 141984, Russia; Ul. Programmistov, D. 4, Dubna 141983, Russia; Tax
ID No. 5010058760 (Russia); Registration Number 1215000095750 (Russia) [RUSSIAEOl 4024].
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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.
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
8511
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
technology sector of the Russian Federation economy.
126. JOINT STOCK COMPANY DUBNA CABLE PLANT (a.k.a. AKTSIONERNOE
OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD; a.k.a. JOINT STOCK COMP ANY
DUBNENSKY CABLE PLANT), Pr-Kt Nauki D. 14, K. 4, Dubna 141983, Russia; Tax ID
No. 5010054903 (Russia); Registration Number 1185007007261 (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.
127. JOINT STOCK COMPANY PROMTECH DUBNA (a.k.a. AO PROMTEKH DUBNA),
Ul. Programmistov D. 4, Dubna 141983, Russia; Tax ID No. 5010041037 (Russia);
Registration Number 1105010000974 (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.
128. JOINT STOCK COMPANY PROMTECH SERVICE (a.k.a. CLOSED JOINT STOCK
COMPANY PROMTEH SERVIS), Ul. Programmistov D. 4, Dubna 141983, Russia; Tax ID
No. 5006013990 (Russia); Registration Number 1105015000496 (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.
129. JOINT STOCK COMPANYPROMTECHULYANOVSK (a.k.a. JOINT STOCK
COMP ANY PROMTEKH ULYANOVSK), Proezd Pervykh Rezidentov D. 9, Portovaya
Osobaya Ekonomicheskaya Zona, Ulyanovsk 433405, Russia; Tax ID No. 7329009137
(Russia); Registration Number 1137329000060 (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.
130. CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL, Nokhiyai
Shokhmansur, Str. M, Mastongulov, Dushanbe, Tajikistan; Tax ID No. 010099789
(Tajikistan); Registration Number 0110023953 (Tajikistan) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
aerospace sector of the Russian Federation economy.
131. INTERMODAL MALDIVES, 20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male,
Maldives; Registration Number SP-0663/2022 (Maldives) [RUSSIA-EO14024].
132. JOINT STOCK COMP ANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY
ARSENAL (a.k.a. JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF
SEMICONDUCTOR DEVICES ARSENAL), Ul. Svyazistov D. 9, Office 1,
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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.
8512
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
Krasnoznamensk 143090, Russia; Tax ID No. 5006237189 (Russia); Registration Number
1115032003074 (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.
133. JOINT STOCK COMPANY PROMTEKH IRKUTSK (a.k.a. AKTSIONERNOE
OBSHCHESTVO PROMTEKH IRKUTSK), Ul. Traktovaya D. 31, Irkutsk 664014, Russia;
Tax ID No. 3810058501 (Russia); Registration Number 1153850024723 (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.
134. JOINT STOCK COMPANYPROMTEKHKAZAN (a.k.a. AKTSIONERNOE
OBSHCHESTVO PROMTEKH KAZAN), Ul. Dementyeva D. 1, K. 206, Kazan 420127,
Russia; Tax ID No. 1661051599 (Russia); Registration Number 1161690188857 (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.
135. LIMITED LIABILITY COMPANY PRIUS ELECTRONICS (a.k.a. PRIUS
ELEKTRONICS), Ul. Bolshaya Akademicheskaya D. 44, K. 2, Floor Pomeshch. Korn. 9,
XIV, 6, 6A, Moscow 127434, Russia; Tax ID No. 7743353866 (Russia); Registration
Number 1217700042230 (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.
136. MORDOVIA RADIO ELECTRONIC COMPANY (a.k.a. JOINT STOCK COMPANY
MORDOV RADIOELECTRONIC COMPANY; a.k.a. "AO MPK"), Ul. Bolshaya
Akademicheskaya D. 44, Korp. 2, Moscow 127550, Russia; Tax ID No. 1324000130
(Russia); Registration Number 1111324000501 (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.
137. PROMTECHCOMPLEKT JSC (a.k.a. AO PROMTEKHKOMPLEKT; a.k.a. CLOSED
JOINT STOCK COMP ANY PROMTEHKOMPLEKT), 69 Km Mkad, Business Park
Grinvud Str. 9, Putilkovo 143441, Russia; Tax ID No. 5032030550 (Russia); Registration
Number 1035006458772 (Russia) [RUSSIA-EO14024].
138. IZZITIONE-TECHNOLOGYCO., LIMITED (Chinese Traditional: iJ~ffi°fflTf4fi~
~i1}1'i.J), Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang Nol lh Subdistrict,
Futian District, Shenzhen, China; Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai
Road, Hong Kong, China; RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road,
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Designated pursuant to section 1( a)(i) of E. 0. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
8513
Aberdeen, Hong Kong, China; Organization Established Date 23 Mar 2006; Commercial
Registry Number 1033045 (Hong Kong) [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.
139. WAYTOP INDUSTRIAL LIMITED (Chinese Traditional: ili~-~~~i~'s'J), Rm E
7/F Genesis, Aberdeen, Hong Kong, China; Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak
Hing Street, Jordan, Kln, Hong Kong, China; Organization Established Date 10 Aug 2007;
Commercial Registry Number 1157470 (Hong Kong) [RUSSlA-£O14024].
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.
140. PUBLIC JOINT STOCK COMP ANY CHEL Y ABINSKIY MASHINOSTROITELNYY
ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP, 5, Ulica
Hlebozavodskaya, Chelyabinsk 454038, Russia; Tax ID No. 7450003445 (Russia);
Registration Number 1027402815362 (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.
141. SIBELECTROPRIVOD LLC (a.k.a. SIBELEKTROPRIVOD), Ul. Petukhova D. 69,
Novosibirsk 630088, Russia; Tax ID No. 5401232181 (Russia); Registration Number
1045400530922 (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.
142. PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY (f.k.a. OTKRYTOE
AKTSIONERNOE OBSCHESTVO CITY; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO SITI; a.k.a. "CITY PUBLIC JOINT STOCK COMPANY"; a.k.a.
"MANAGEMENT COMPANY MOSCOW CITY"; a.k.a. "SITI PAO"), 9 Nab
Frunzenskaya, Moscow 119146, Russia; d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34,
Naberezhnaya Presnenskaya, Moscow 123112, Russia; Organization Established Date 22
May 1992; Tax ID No. 7704026946 (Russia); Government Gazette Number 17434671
(Russia); Registration Number 1027700068440 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
construction sector of the Russian Federation economy.
143. AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL, d. 1, ul. Industrialnaya
Shelekhov, Irtutsk 666033, Russia; Organization Established Date 10 Oct 2002; Tax ID No.
3821000937 (Russia); Registration Number 1023802256015 (Russia) [RUSSIA-EO14024].
144. AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL (a.k.a. AO
MARPOSADKABEL), Ul. Nikolaeva 93-V, Mariinskiy Posad 429570, Russia; Organization
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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.
8514
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Established Date 26 Apr 2004; Tax ID No. 2111006918 (Russia); Registration Number
1042135001600 (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.
145. JOINT STOCK COMPANY ZAVOD CHUVASHKABEL (a.k.a. CHEBOKSARSKU
ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO; a.k.a. ZAVOD
CHUVASHKABEL AO), Pr-D Kabelnyi D, 7, Cheboksary 428037, Russia; Tax ID No.
2127009135 (Russia); Registration Number 1022100967635 (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.
146. PODOLSKKABEL (a.k.a. AO NP PODOLSKKABEL), UL Bronnitskaya D. 11, Podolsk
142103, Russia; Organization Established Date 09 Jun 1941; Tax ID No. 5036002480
(Russia); Registration Number 1025004706825 (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.
147. JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE
POL YOT (Cyrillic: AKQHOHEPHOE Oli~CTBO HAYlfl-1O IIPOH3BO)];CTBEHHOE
IIPE)];IIPIUITHE IIOJIET), Pl. Komsomolskaya D. 1, Nizhny Novgorod 603011, Russia;
Organization Established Date 29 Dec 2011; Tax ID No. 5258100129 (Russia); Registration
Number 1115258007688 (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.
148. EXPOBANK JOINT STOCK COMPANY, UL KalanchevskayaD. 29, Str. 2, Moscow
107078, Russia; SWIFT/BIC EXPNRUMM; Website www.expobank.ru; Organization
Established Date 27 Jul 1994; Target Type Financial Institution; Tax ID No. 7708397772
(Russia); Legal Entity Number 25340021X4U05MWVVZ818; Registration Number
1217700369083 (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.
149. SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG, 16 Ivana
Babushkina, Moscow 117292, Russia; SWIFT/BIC MECCRUMl; Website
www.metallurgbank.ru; Organization Established Date 1994; Target Type Financial
Institution; Tax ID No. 7703010220 (Russia); Registration Number 1027739246490 (Russia)
[RUSSIA-EO14024].
150. LIMITED LIABILITY COMPANY 1JRALHELICOM (a.k.a. URAL HELICOPTER
COMP ANY; a.k.a. URALSKAYA VERTOLETNAYA KOMP ANIYA), Ul. Botanicheskaya
D.30, Yekaterinburg 620137, Russia; Tax ID No. 6625029332 (Russia); Registration
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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. 89, No. 26 / Wednesday, February 7, 2024 / Notices
8515
Number 1036601478980 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
aerospace sector of the Russian Federation economy.
151. STRELOT EKOMMERTS (a.k.a. STRELOY ECOMMERCE), Per. Dmitrovskii D. 13,
Lit. A, Pomeshch. 10-N, Saint Petersburg 191025, Russia; Tax ID No. 7840068335 (Russia);
Registration Number 1177847239976 (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.
152. THAMESTONE SA, Rue Du Marche 28, Geneva 1204, Switzerland; Organization
Established Date 22 Dec 2014; Tax ID No. 299161819 (Switzerland); Company Number
CHE-299.161.819 (Switzerland); Registration Number CH-660.3.487.014-6 (Switzerland)
[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.
153. MACRO EMS LTD (a.k.a. 000 MAKRO EMS), UL Sveaborgskaya D.12, Lit. A, Saint
Petersburg 196105, Russia; Tax ID No. 7810895610 (Russia); Registration Number
1129847011150 (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.
154. MICRO ELECTRONICS TECHNOLOGIES PTE LTD, 50 Tagore Lane #05-03F,
Singapore 787494, Singapore; Organization Established Date 09 Nov 2017; Tax ID No.
201732202G (Singapore) [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.
155. ONSHOR VIND, B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77, Saint Petersburg 192284,
Russia; Tax ID No. 7816690721 (Russia); Registration Number 1197847032503 (Russia)
[RUSSIA-EO14024].
156. TMAXCHTP TECHNOLOGY CO., LIMITED (Chinese Traditional: ~I!,;~f4ti~~Ji1}
ii.I), Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok,
Kowloon, Hong Kong, China; 18E, Building 2, China Phoenix Building, Shennan Road,
Futian District, Shenzhen 518000, China; Organization Established Date 21 May 2018;
Commercial Registry Number 2697983 (Hong Kong); Business Registration Number
69392858 (Hong Kong) [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) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
8516
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
electronics sector of the Russian Federation economy.
B. On January 31, 2024, OFAC updated the entry on the SDN List for the following persons,
whose property and interests in property subject to U.S. jurisdiction continue to be blocked
under the relevant sanctions authority listed below.
1. EXPOBANK JOINT STOCK COMP ANY, Ul. Kalanchevskaya D. 29, Str. 2, Moscow
107078, Russia; SWIFT/BIC EXPNRUMM; Website www.expobank.ru; Organization
Established Date 27 Jul 1994; Target Type Financial Institution; Tax ID No. 7708397772
(Russia); Legal Entity Number 25340021X4U05MWVVZ818; Registration Number
1217700369083 (Russia) [RUSSIA-EO14024].
-toEXPOBANK JOINT STOCK COMP ANY, Ul. Kalanchevskaya D. 29, Str. 2, Moscow
107078, Russia; SWTFT/BTC EXPNRUMM; Website www.expobank.ru; Organization
Established Date 27 Jul 1994; Target Type Financial Institution; Tax TD No. 7708397772
(Russia); Legal Entity Number 25340021 X4U05MWVZ818; Registration Number
1217700369083 (Russia) [RUSSTA-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.
2. SETTLEMENT NON BANK CREDIT ORGANIZATIONMETALLURG, 16 Ivana
Babushkina, Moscow, Russia 117292, Russia; SWIFT/BIC MECCRUMl; Website
www.metallurgbank.ru; Organization Established Date 1994; Target Type Financial
Institution; Tax ID No. 7703010220 (Russia); Registration Number 1027739246490
(Russia) [RUSSIA-EO14024].
-toSETTLEMENTNONBANK CREDIT ORGANIZATIONMETALLURG, 16 Ivana
Babushkina, Moscow 117292, Russia; SWIFT/BIC MECCRUMl; Website
www.metallurgbank.ru; Organization Established Date 1994; Target Type Financial
Institution; Tax ID No. 7703010220 (Russia); Registration Number 1027739246490
(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.
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the aerospace sector of the Russian Federation economy.
4. BERNIKOV, Boris Olegovich, Russia; DOB 11 Mar 1988; POB USSR; nationality
Russia; Gender Male; Passport 750772630 (Russia) (individual) [RUSSIA-EO14024].
B. On January 31, 2024, OFAC
updated the entry on the SDN List for
VerDate Sep<11>2014
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the following persons, whose property
and interests in property subject to U.S.
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3. LIMITED LIABILITY COMPANY AVIATEKSIM, Ul. Parkovaya 9-YAD. 37, Korp.
2, Porn. 63, Moscow 105264, Russia; Tax ID No. 7719188717 (Russia); Registration
Number 1074345039339 (Russia) [RUSSIA-EO14024].
-toLTMTTED LTABTLTTY COMPANY AVTATEKSTM, Ul. Parkovaya9-YA D. 37, Korp.
2, Porn. 63, Moscow 105264, Russia; Tax ID No. 7719188717 (Russia); Registration
Number 1027739516111 (Russia) [RUSSIA-EO14024]
Federal Register / Vol. 89, No. 26 / Wednesday, February 7, 2024 / Notices
under the relevant sanctions authority
listed below.
khammond on DSKJM1Z7X2PROD with NOTICES
1. EXPOBANK JOINT STOCK COMPANY,
Ul. Kalanchevskaya D. 29, Str. 2, Moscow
107078, Russia; SWIFT/BIC EXPNRUMM;
website www.expobank.ru; Organization
Established Date 27 Jul 1994; Target Type
Financial Institution; Tax ID No. 7708397772
(Russia); Legal Entity Number
25340021X4U05MWVVZ818; Registration
Number 1217700369083 (Russia) [RUSSIA–
EO14024].
-toEXPOBANK JOINT STOCK COMPANY,
Ul. Kalanchevskaya D. 29, Str. 2, Moscow
107078, Russia; SWIFT/BIC EXPNRUMM;
website www.expobank.ru; Organization
Established Date 27 Jul 1994; Target Type
Financial Institution; Tax ID No. 7708397772
(Russia); Legal Entity Number
25340021X4U05MWVZ818; Registration
Number 1217700369083 (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.
2. SETTLEMENT NON BANK CREDIT
ORGANIZATION METALLURG, 16 Ivana
Babushkina, Moscow, Russia 117292, Russia;
SWIFT/BIC MECCRUM1; website
www.metallurgbank.ru; Organization
Established Date 1994; Target Type Financial
Institution; Tax ID No. 7703010220 (Russia);
Registration Number 1027739246490 (Russia)
[RUSSIA–EO14024].
-toSETTLEMENT NON BANK CREDIT
ORGANIZATION METALLURG, 16 Ivana
Babushkina, Moscow 117292, Russia;
SWIFT/BIC MECCRUM1; website
www.metallurgbank.ru; Organization
Established Date 1994; Target Type Financial
Institution; Tax ID No. 7703010220 (Russia);
Registration Number 1027739246490 (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.
3. LIMITED LIABILITY COMPANY
AVIATEKSIM, Ul. Parkovaya 9–YA D. 37,
Korp. 2, Pom. 63, Moscow 105264, Russia;
Tax ID No. 7719188717 (Russia); Registration
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16:17 Feb 06, 2024
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Number 1074345039339 (Russia) [RUSSIA–
EO14024].
-toLIMITED LIABILITY COMPANY
AVIATEKSIM, Ul. Parkovaya 9–YA D. 37,
Korp. 2, Pom. 63, Moscow 105264, Russia;
Tax ID No. 7719188717 (Russia); Registration
Number 1027739516111 (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.
4. BERNIKOV, Boris Olegovich, Russia;
DOB 11 Mar 1988; POB USSR; nationality
Russia; Gender Male; Passport 750772630
(Russia) (individual) [RUSSIA–EO14024].
-toBERNIKOV, Boris Olegovich, Russia; DOB
11 Mar 1988; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
750722630 (Russia) (individual) [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.
5. AKTSIONERNOE OBSHCHESTVO
RUST 95 (a.k.a. ‘‘AO RUST 95’’), Ul.
Severnaya D. 12, Kolpino 196655, Russia;
Tax ID No. 7445024175 (Russia); Registration
Number 1027700457443 (Russia) [RUSSIA–
EO14024].
-toAKTSIONERNOE OBSHCHESTVO RUST
95 (a.k.a. ‘‘AO RUST 95’’), Ul. Severnaya D.
12, Kolpino 196655, Russia; Tax ID No.
7728120384 (Russia); Registration Number
1027700457443 (Russia) [RUSSIA–EO14024].
Dated: January 31, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–02496 Filed 2–6–24; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
ACTION:
Notice.
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.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section for applicable date(s).
DATES:
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 Assistant Director for Enforcement,
Compliance and Analysis, 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 Actions
On February 2, 2024, OFAC
determined that the property and
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authorities listed below.
Office of Foreign Assets
Control, Treasury.
AGENCY:
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8517
E:\FR\FM\07FEN1.SGM
07FEN1
Agencies
[Federal Register Volume 89, Number 26 (Wednesday, February 7, 2024)]
[Notices]
[Pages 8490-8517]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-02496]
-----------------------------------------------------------------------
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 five 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 Specially Designated Nationals and Blocked Persons 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 December 12, 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 authorities listed
below:
Individuals
1. LEE, Dongjin (a.k.a. DONGJIN, Lee; a.k.a. ``LEE, DJ''),
Korea, South; DOB 10 Jul 1962; POB Busan, South Korea; nationality
Korea, South; Gender Male; Passport M72673454 (Korea, South); alt.
Passport M10069085 (Korea, South) (individual) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY AK MICROTECH).
Designated pursuant to section 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 technology
sector of the Russian Federation economy and for having materially
assisted, sponsored, or provided financial, material, or
technological support for Limited Liability Company AK Microtech, a
person whose property and interests in property are blocked pursuant
to E.O. 14024.
2. ASADULLAH, Syed (a.k.a. ABDULLAH, Sayed), Islamabad,
Pakistan; DOB 04 Jan 1964; POB Karachi, Pakistan; nationality
Pakistan; Gender Male; Passport AD1876722 (Pakistan) issued 12 Aug
2010 expires 11 Aug 2015; Identification Number 6110164716723
(Pakistan) (individual) [RUSSIA-EO14024] (Linked To: HU, Xiaoxun).
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 Xiaoxun Hu, a person whose property and interests in
property are blocked pursuant to E.O. 14024.
3. BERNIKOV, Boris Olegovich, Russia; DOB 11 Mar 1988; POB USSR;
nationality Russia; Gender Male; Passport 750772630 (Russia)
(individual) [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.
4. DOKUCHAEV, Sergey Vladimirovich (a.k.a. DOKUCHAEV, Sergei
Vladimirovich), Russia; DOB 19 Jul 1957; POB Kuybyshev, Russia;
nationality Russia; Gender Male; Tax ID No. 772130881808 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: PJSC VYSOCHAISHY).
Designated pursuant to section 1(a)(vii) of E.O. 14024 for
having acted or purported to act for or on behalf of, directly or
indirectly, PJSC Vysochaishy, a person whose property and interests
in property are blocked pursuant to E.O. 14024.
5. GUGNIN, Vladimir Vladimirovich, Russia; DOB 20 Jun 1959;
nationality Russia; Gender Male; Tax ID No. 504213050247 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: TECHNOLOGY 5 CO.,
LIMITED).
Designated pursuant to section 1(a)(vii) of E.O. 14024 for
having acted or purported to act for or on behalf of, directly or
indirectly, Technology 5 Co. Limited, a person whose property and
interests in property are blocked pursuant to E.O. 14024.
6. HU, Xiaoxun, China; DOB 19 Oct 1975; POB China; nationality
China; Gender Male; Passport G00062763 (China) (individual) [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.
7. KOTEKIN, Roman Aleksandrovich, Zelenograd, BLD 146, Moscow
124482, Russia; DOB 05 Nov 1985; POB Shuya, Russia; nationality
Russia; Gender Male; Passport 736017311 (Russia) issued 01 Sep 2014
expires 01 Sep 2024; National ID No. 2405194435 (Russia)
(individual) [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.
8. KRYLOV, Vladimir, Russia; DOB 11 Jan 1995; nationality
Russia; Gender Male (individual) [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.
9. SHAKH, Nur Khabib (a.k.a. SHAH, Noor Habib), Pakistan; DOB
1966; POB Pakistan; nationality Pakistan; Gender Male; Passport
KE110109 (individual) [RUSSIA-EO14024] (Linked To: HU, Xiaoxun).
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 Xiaoxun Hu, a person whose property and interests in
property are blocked pursuant to E.O. 14024.
10. ZALEVSKII, Andrei Denisovich (a.k.a. ZALEVSKI DENISOVICH,
Andrei), Russia; DOB 02 Nov 1997; nationality Russia; Gender Male;
Tax ID No. 771818408885 (Russia) (individual) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY YUNA ENGINEERING).
Designated pursuant to section 1(a)(vii) of E.O. 14024 for
having acted or purported to act for or on behalf of, directly or
indirectly, Limited Liability Company Yuna Engineering, a person
whose property and interests in property are blocked pursuant to
E.O. 14024.
11. VELESLAVOV, Dmitrii Aleksandrovich, Russia; DOB 18 Oct 1970;
nationality Russia; Gender Male; Tax ID No. 782573356000 (Russia)
(individual) [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.
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B. On January 31, 2024, OFAC updated the entry on the SDN List for
the following persons, whose property and interests in property subject
to U.S. jurisdiction continue to be blocked
[[Page 8517]]
under the relevant sanctions authority listed below.
1. EXPOBANK JOINT STOCK COMPANY, Ul. Kalanchevskaya D. 29, Str.
2, Moscow 107078, Russia; SWIFT/BIC EXPNRUMM; website
www.expobank.ru; Organization Established Date 27 Jul 1994; Target
Type Financial Institution; Tax ID No. 7708397772 (Russia); Legal
Entity Number 25340021X4U05MWVVZ818; Registration Number
1217700369083 (Russia) [RUSSIA-EO14024].
-to-
EXPOBANK JOINT STOCK COMPANY, Ul. Kalanchevskaya D. 29, Str. 2,
Moscow 107078, Russia; SWIFT/BIC EXPNRUMM; website www.expobank.ru;
Organization Established Date 27 Jul 1994; Target Type Financial
Institution; Tax ID No. 7708397772 (Russia); Legal Entity Number
25340021X4U05MWVZ818; Registration Number 1217700369083 (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.
2. SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG, 16 Ivana
Babushkina, Moscow, Russia 117292, Russia; SWIFT/BIC MECCRUM1;
website www.metallurgbank.ru; Organization Established Date 1994;
Target Type Financial Institution; Tax ID No. 7703010220 (Russia);
Registration Number 1027739246490 (Russia) [RUSSIA-EO14024].
-to-
SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG, 16 Ivana
Babushkina, Moscow 117292, Russia; SWIFT/BIC MECCRUM1; website
www.metallurgbank.ru; Organization Established Date 1994; Target
Type Financial Institution; Tax ID No. 7703010220 (Russia);
Registration Number 1027739246490 (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.
3. LIMITED LIABILITY COMPANY AVIATEKSIM, Ul. Parkovaya 9-YA D.
37, Korp. 2, Pom. 63, Moscow 105264, Russia; Tax ID No. 7719188717
(Russia); Registration Number 1074345039339 (Russia) [RUSSIA-
EO14024].
-to-
LIMITED LIABILITY COMPANY AVIATEKSIM, Ul. Parkovaya 9-YA D. 37,
Korp. 2, Pom. 63, Moscow 105264, Russia; Tax ID No. 7719188717
(Russia); Registration Number 1027739516111 (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.
4. BERNIKOV, Boris Olegovich, Russia; DOB 11 Mar 1988; POB USSR;
nationality Russia; Gender Male; Passport 750772630 (Russia)
(individual) [RUSSIA-EO14024].
-to-
BERNIKOV, Boris Olegovich, Russia; DOB 11 Mar 1988; POB Moscow,
Russia; nationality Russia; Gender Male; Passport 750722630 (Russia)
(individual) [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.
5. AKTSIONERNOE OBSHCHESTVO RUST 95 (a.k.a. ``AO RUST 95''), Ul.
Severnaya D. 12, Kolpino 196655, Russia; Tax ID No. 7445024175
(Russia); Registration Number 1027700457443 (Russia) [RUSSIA-
EO14024].
-to-
AKTSIONERNOE OBSHCHESTVO RUST 95 (a.k.a. ``AO RUST 95''), Ul.
Severnaya D. 12, Kolpino 196655, Russia; Tax ID No. 7728120384
(Russia); Registration Number 1027700457443 (Russia) [RUSSIA-
EO14024].
Dated: January 31, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-02496 Filed 2-6-24; 8:45 am]
BILLING CODE 4810-AL-P