Notice of OFAC Sanctions Actions, 75012-75056 [2024-20824]
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75012
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
carrier burden hours and cost for the
information collection relates to IC–1.
Renewal of This Information Collection
khammond on DSKJM1Z7X2PROD with NOTICES
The current burden estimate
associated with this ICR, approved by
OMB on March 28, 2022, is 273,888
hours. The expiration date of the current
ICR is March 31, 2025. Through this ICR
renewal, the Agency requests an
increase in the burden hours from
273,888 hours to 584,408 hours. The
increase is the result of an increase in
the estimated driver population as well
as an increase in the expected industry
growth rate for drivers from 2022 to
2032.
Title: Road Test Requirements.
OMB Control Number: 2126–0072.
Type of Request: Renewal of a
currently approved collection.
Respondents: Motor carriers.
Estimated Number of Respondents:
3,187,668.
Estimated Time per Response: 33
minutes.
Expiration Date: March 31, 2025.
Frequency of Response: On occasion.
Estimated Total Annual Burden:
584,408.
Definitions: N/A.
Public Comments Invited: You are
asked to comment on any aspect of this
information collection, including: (1)
whether the proposed collection is
necessary for the performance of
FMCSA’s functions; (2) the accuracy of
the estimated burden; (3) ways for
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FMCSA to enhance the quality,
usefulness, and clarity of the collected
information; and (4) ways that the
burden could be minimized without
reducing the quality of the collected
information. The Agency will
summarize or include your comments in
the request for OMB’s clearance of this
ICR.
Issued under the authority of 49 CFR 1.87.
Thomas P. Keane,
Associate Administrator, Office of Research
and Registration.
[FR Doc. 2024–20806 Filed 9–12–24; 8:45 am]
BILLING CODE 4910–EX–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of 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.
SUMMARY:
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persons are generally prohibited from
engaging in transactions with them. In
addition, OFAC is publishing the names
of vessels that have been placed on
OFAC’s SDN List and identified as
blocked property.
See SUPPLEMENTARY INFORMATION
section for applicable date(s).
DATES:
FOR FURTHER INFORMATION CONTACT:
OFAC: Lisa M. Palluconi, Acting
Director, tel.: 202–622–2490; Associate
Director for Global Targeting, tel.: 202–
622–2420; Assistant Director for
Licensing, tel.: 202–622–2480; Assistant
Director for Regulatory Affairs, tel.: 202–
622–4855; or the Assistant Director for
Sanctions Compliance & Evaluation,
tel.: 202–622–2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac)
(https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
A. On June 12, 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.
BILLING CODE 4810–AL–P
Individuals
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Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
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1. BADIKOV, Alexey, Moscow, Russia; DOB 22 Nov 1973; nationality Russia; Gender
Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of Executive Order 14024 of April 15, 2021,
''Blocking Property With Respect To Specified Harmful Foreign Activities of the
Government of the Russian Federation," 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr.
15, 2021) (E.O. 14024) as amended by Executive Order 14114 of December 22, 2023,
"Taking Additional Steps With Respect to the Russian Federation's Harmful Activities,"
88 FR 89271 (Dec. 22, 2023) (E.O. 14114), for operating or having operated in the
defense and related materiel sector of the Russian Federation economy.
2. ERMAKOV, Maksim Yuryevich (a.k.a. ERMAKOV, Maxim), Moscow, Russia; DOB
16 Mar 1979; POB Moscow, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
in the technology sector of the Russian Federation economy.
3. CHICHENEV, Alexey (Cyrillic: qWJEHEB, AJieKceii) (a.k.a. CHICHENEUVE, Alex;
a.k.a. CHICHENEUVE, Alexey), Flat B 7/F Conduit Tower, 20 Conduit Road, Hong
Kong, Hong Kong, China; DOB 01 Jul 1966; POB Moscow, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Passport 515524700 (Russia) issued 13 Sep 2012 expires 13 Sep 2017; Identification
Number R8293987 (Hong Kong) (individual) [RUSSIA-EO14024] (Linked To:
SUPERCHIP LIMITED).
Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of
SUPERCHIP LIMITED, an entity whose property and interests in property are blocked
pursuant to E.O. 14024.
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4. YANBORISOV, Bulat Akhatovich, Sozopol, Bulgaria; 51 Rue de Prony, Paris, France;
Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6,, Potamos Germasogias, Limassol
4046, Cyprus; DOB 01 Jan 1970; POB Penza, Russia; nationality Russia; alt. nationality
Cyprus; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Passport K00427312 (Cyprus) expires 19 Nov 2028 (individual) [RUSSIAEO14024].
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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.
5. YANBORISOV, Amir Bulatovich (a.k.a. IANBORISOV, Amir Bulatovich), 51 Rue de
Prony, Paris, France; DOB 26 Jul 1996; nationality Russia; Gender Male; Secondary
sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA£O14024].
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. LOUW, Shaun, South Africa; DOB 21 May 1968; POB South Africa; nationality South
Africa; citizen South Africa; Gender Male; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Passport A05050112 (South Africa) expires 17 Nov 2025;
National ID No. 6805215258084 (South Africa) (individual) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER').
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 PRIVATE MILITARY COMPANY 'WAGNER', a person
whose property and interests in property are blocked pursuant to this order.
7. MAC DONALD, Brett Warrick, South Africa; DOB 03 Jul 1975; POB South Africa;
nationality South Africa; citizen South Africa; Gender Male; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; National ID No. 7507035002085 (South
Africa) (individual) lRUSSIA-EO14024J (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').
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 PRIVATE MILITARY COMPANY 'WAGNER', a person
whose property and interests in property are blocked pursuant to this order.
8. ANISIMOV, Andrei Andreevich (Cyrillic: AHHCMMOB, AH.ZJ:pe:lt AH,ZJ;peeBH"'I),
Khabarovsk, Russia; DOB 02 Oct 1989; nationality Russia; Gender Male; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 254300912027
(Russia) (individual) [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.
9. SUDAKOV, Andrey Dmitriyevich, Russia; DOB 18 Sep 1991; nationality Russia;
Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.
(individual) [RUSSIA-£O14024].
10. XIAOLU, Mu, Hong Kong, China; DOB 08 Mar 1990; POB Mianyang, China;
nationality China; Gender Female; Secondary sanctions risk: See Section 11 of Executive
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Designated pursuant to section 1(a)(i) ofE.O. 14024 for operating or having operated in
the metals and mining sector of the Russian Federation economy.
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75015
Order 14024. (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the metals and mining sector of the Russian Federation economy.
11. TYTSYK, Siarhei, 86-3 Nesterova Street, Apartment 65, Minsk 220047, Belarus; DOB
12 Aug 1974; nationality Belarus; Gender Male; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Passport MP4310207 (Belarus) expires 05 Mar 2029;
National ID No. 3120874A089PB0 (Belarus) (individual) [RUSSIA-EO14024] (Linked
To: KVAND IS 000).
Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of KVAND
IS 000, an entity whose property and interests in property are blocked pursuant to E.O.
14024.
12. CHEN, Ting (a.k.a. CHEN, Sharry; a.k.a. "TING, Chen"), Shenzhen, China; Hong Kong,
China; DOB 14 Feb 1986; nationality China; Gender Female; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Passport E16512030 (China) (individual)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
13. LEE, Lap Shun (a.k.a. "LEE, Francis"), China; DOD 17 Jan 1972; POD Hong Kong,
China; nationality China; Gender Male; Secondary sanctions risk: See Section 11 of
Executive Order 14024. (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
14. WU, Yi Xuan, China; DOB 17 Dec 1982; nationality China; Gender Female; Secondary
sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
15. LEVIN, Nikolai Aleksandrovich (a.k.a. LEVIN, Nikolai Alexandrovich; a.k.a. LEVINE,
Nikolai), Moscow, Russia; DOB 21 May 1985; POB Lukhovitsy, Russia; nationality
Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Passport 757015613 (Russia) expires 21 Feb 2028; Tax ID No. 507202968432
(Russia) (individual) [RUSSIA-EO14024].
16. TANCHEV, Aleksandr Vasilyevich (a.k.a. TANCHEV, Aleksandr Vasilevich; a.k.a.
TANCHEV, Alexander), Moscow, Russia; DOB 30 Aug 1985; nationality Russia;
Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
National ID No. 4508110984 (Russia); Tax ID No. 771402694259 (Russia) (individual)
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Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
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Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
[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.
17. ALIKHANOV, Dmitrii Vladimirovich (a.k.a. ALIKHANOV, Dmitry Vladimirovich),
Russia; DOB 13 Sep 1976; POB Vladikavkaz, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual)
[RUSSTA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
Entities
I. AKTSTONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE
KONSTRUKTORSKOE BYURO SOYUZ, ul. Dementyeva D. 1, Kazan 420036, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
1661008339 (Russia); Registration Number 1021603884610 (Russia) fRUSSIAEO14024J.
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.
2. AKTSIONERNOE OBSIICIIESTVO KONTSERN RADIOSTROENIYA VEGA (a.k.a.
KONTSERN VEGA AO; a.k.a. RADIO ENGINEERING CORPORATION VEGA),
Prospekt Kutuzovski 34, Moscow 121170, Russia; Ul. Akademika Pavlova, 14A, St.
Petersburg 197376, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Target Type State-Owned Enterprise; Tax ID No. 7730170167 (Russia);
Registration Number 1037730020844 (Russia) [RUSSTA-EOl 4024].
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. AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU
DIZELNYKH DVIGATELEI (a.k.a. JOINT STOCK COMPANY MALMYZH DIESEL
ENGINE REPAIR PLANT), ul. Druzhby D.2, Malmyzh 612921, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4317000543
(Russia); Registration Number 1024300612049 (Russia) [RUSSIA-EO14024].
4. AKTSJONERNOE OBSJJCJJESTVO MOVEN NN (a.k.a. AO MOVEN NN),
Zarevskaya Obyezdnaya Doroga 40, Dzerzhinsk 606000, Russia; Ul. Svobody D. 15,
Nizhniy Novgorod 603003, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 5262261827 (Russia); Registration Number
1115262002503 (Russia) [RUSSIA-£O14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
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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. 178 / Friday, September 13, 2024 / Notices
75017
the manufacturing sector of the Russian Federation economy.
5. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE
OBYEDINENIE POISK, uL Lesnaya D. 3, Murino 188662, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Tax ID No. 4703142849 (Russia);
Registration Number 1144703004380 (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.
6. AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY (a.k.a. AO
NPTS SPETSELEKTRONSISTEMY), Volgogradskii Prospekt D. 42, K. 5, Moscow
109316, Russia; UL Begovaya D. 13, Podv. Porn. VI Kornn 1, Moscow 125284, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7714712091 (Russia); Registration Number 1077760360292 (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 RUSGAZDOBYCHA (a.k.a. "AO RGD"), UL
Vereiskaya D. 29, Str. 134, BTS Vereiskaya Plaza 3, Floor 7, Moscow 121357, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7705529981 (Russia); Registration Number 1127747296918 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the construction sector of the Russian Federation economy.
8. AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY (a.k.a.
SINARA TRANSPORT MACHINES HOLDING), uL Rozy Lyuksemburg D. 51,
Yekaterinburg 620026, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 6672241304 (Russia); Registration Number 1076672030820
(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. AKTSIONERNOE OBSHCHESTVO STRELA, uL Intematsionalnaya D. 44, Suzemka
242190, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Tax ID No. 3228002924 (Russia); Registration Number 1023202935755 (Russia)
[RUSSIA-EO14024].
10. ALPTECH MAKINA SANAYI LIMITED SIRKETI (a.k.a. ALPTECH MACHINERY
& INDUSTRY LTD CO; a.k.a. ALPTECH MACHINERY AND INDUSTRY LTD CO;
a.k.a. ALPTECH MACHINERY INDUSTRY LTD CO), D:98 Newo Residans,
Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi,
Bakirkoy, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
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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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Organization Established Date 06 Jun 2022; Tax ID No. 0580702974 (Turkey);
Identification Number 0058070297400001 (Turkey) [RUSSIA-EO14024] (Linked To:
FABCENTERLLC; Linked To: OSTEC-ARTTOOL LTD).
Designated pursuant to section l(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 FAB CENTER LLC, a person whose property and interests in
property are blocked pursuant to E.O. 14024.
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of OSTEC-ARTTOOL LTD, a person whose property and
interests in property are blocked pursuant to E.O. 14024
11. ALYANS RITEIL, ul. Chkalova D. 250, Pomeshch. 199, Yekaterinburg 620149, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
6674353123 (Russia); Registration Number 1106674006801 (Russia) [RUSSIAEO14024J.
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.
12. ANALOG TECHNOLOGY LIMITED, Rm 83, 3/F, Yau Lee Ctr, Kwung Tong, Hong
Kong, China; Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen, China; 53,
Ground Floor, 3rd Cross, 40 Ft Road, Raghavanagar, Bangalore 560026, India; Unit 17,
9th Floor of Tower A, Mandanrin Plaza, No. 14, Science Museum Road, Kowloon, Hong
Kong, China; Website www.analogtechnology.net; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Organization Established Date 06 May 2011; Company
Number 1597915 (Hong Kong); Business Registration Number 58327353 (Hong Kong)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
13. AO PROTON IMPULS, ul. Leskova Orel, d. 19 etazh 4 porn. 9, Oryol 302040, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
5753018373 (Russia); Registration Number 1025700826458 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
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14. AO PROTON PM, PR-kt Komsomolskii D.93, Perm 614010, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned
Enterprise; Tax ID No. 5904006044 (Russia); Registration Number 1025900893622
(Russia) [RUSSIA-EO14024].
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75019
15. ARKTIK SPG 1 (a.k.a. ARCTIC LNG 1 LLC), Mkr Slavyanskii D. 9, Kabinet 333,
Novyy Urengoy 629309, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 8904075340 (Russia); Registration Number 1148904001289
(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.
16. ARKTIK SPG 3, Mkr Slavyanskii D. 9, Kabinet 325, Novyy Urengoy 629309, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
8904075364 (Russia); Registration Number l 148904001311 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the metals and mining sector of the Russian Federation economy.
17. ARMORGRUPP (a.k.a. ARMOUR GROUP), ul. Fedoseenko D.81 KV.13, Nizhniy
Novgorod 603101, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 5263056732 (Russia); Registration Number 1065263037597 (Russia)
[RUSSIA-EO 14024].
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.
18. ARP INVESTMENTS LIMITED, 3rd floor, Yamraj Building, Market Square, P.O. Box
3175, Road Town, Tortola, Virgin Islands, British; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Organization Established Date 29 Jan 2010; Organization
Type: Activities of holding companies; Registration Number 1568785 (Virgin Islands,
British) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
19. ASTROSIB, ul. Michurina d. 24, kv. 119, Novosibirsk 630005, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 54006656346
(Russia); Registration Number 11155476003356 (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.
20. AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA (a.k.a.
TECHNOPARK MORDOVIA), ul. Lodygina D. 3, Saransk 430034, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1326211834
(Russia); Registration Number 1091326002020 (Russia) [RUSSIA-EO14024].
21. BARGAWINE HONG KONG LIMITED (Cyrillic: KOMIIAHIUI C
orPAHWIEHHOH OTBETCTBEHHOCTbIO EAPrABAHH roH-KOHr
JilIMlITE,[(), Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong
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Designated pursuant to section 1(a)(i) of E. 0. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
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Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 19 Jun 2008; Company Number 1248808 (Hong Kong);
Business Registration Number 39473717 (Hong Kong) [RUSSIA-EO14024] (Linked To:
CHICHENEV, Alexey).
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or controlled by,
or for having acted or purported to act for or on behalf of, directly or indirectly
CHICHENEV, Alexey, a person whose property and interests in property are blocked
pursuant to R.O. 14024.
22. BASSIRE GROUP DOO BEOGRAD, Vlajkoviccva 12/3, Belgrade 11000, Serbia;
Gospodar-Jevremova 9, Belgrade 11000, Serbia; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Organization Established Date 21 Feb 2023; Tax ID No.
113536030 (Serbia); Registration Number 21884910 (Serbia) [RUSSIA-EO14024]
(Linked To: LEVIN, Nikolai Aleksandrovich).
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or controlled by,
or for having acted or purported to act for or on behalf of, directly or indirectly LEVIN,
Nikolai Aleksandrovich, a person whose property and interests in property are blocked
pursuant to E.O. 14024.
23. BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY (a.k.a.
BELOGORODSKAYA SUDOVERF), UL ZavodskayaD 15, Zakamensk 171530,
Russia; Secondary sanctions risk: Sec Section 11 of Executive Order 14024.; Tax ID No.
7736524704 (Russia); Registration Number 1057747438968 (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.
24. BIOPHARMIST MEDIKAL URUNLER DIS TI CARET LTD STI (a.k.a.
BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY; a.k.a.
BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI), D-134956,
Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul, Turkey; Inonu Mah., 19 Mayis Cd.,
No 106-5, Atasehir, Istanbul 34755, Turkey; Website biopharmist.com; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date
20 Apr 2022; Business Registration Number 375841-5 (Turkey); Registration Number
1760978321 (Turkey) [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.
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.
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25. BIRTRANS, UL Stepana Shutova D. 4, Str. 1, E 2 Porn. V K 17 Of 1, Moscow 109380,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7721231416 (Russia); Registration Number 1027739243025 (Russia) [RUSSIAEO14024].
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75021
26. CHIMMED GROUP, Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park, Moscow 115230,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 1991; Organization Type: Chemicals and allied products
wholesale [RUSSIA-EO14024].
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.
27. CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD (a.k.a.
HYPER MACHINE TOOLS; a.k.a. ZHONGQING FA JIMA MECHANICAL
EQUIPMENT CO LTD), 1701, Building 30, Xingyao Tiandi, Beibin Second Road,
Jiangbei District, Chongqing 400000, China; Cai Fu Da Dao 2IIAO 5-7, Yu Bei Qu,
Chongqing 401120, China; Secondary sanctions risk: See Section 11 of Executive Order
t 4024.; Organization Established Date 29 Dec 20 t 7; Unified Social Credit Code (USCC)
91500000MA5YPYt U8R (China) [RUSSIA-EOJ 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.
28. CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY, No.
319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, Chongqing 400025,
China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified
Social Credit Code (USCC) 91500000MA61BAD093 (China) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
29. CPS PROSES KONTROL URUNLERI SANAYI VE TI CARET ANONIM SIRKETI,
Carsi Yapi Sitesi G Blok, No: 10G/5 Sanayi Mahallesi, Kocaeli, Turkey; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date
22 Feb 2022; Tax ID No. 2150603096 (Turkey); Business Registration Number 32873
(Turkey) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
30. CRYOTRADE ENGINEERING (a.k.a. KRIOTREID INZHINIRING), Pr-d Polesskii D.
14A, Et 1, Porn. II, Korn 1, Moscow 125367, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 7733250163 (Russia); Registration
Number 1157746856519 (Russia) fRUSSIA-EO14024l,
31. DAYTEKCHONGQING INTERNATIONAL TRADE CO (a.k.a. DAIFEKU
TNTERNA TTONAL TRADE CHONGQING CO LTD; a.k.a. DA YTEK TRADING),
B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District,
Liangjian New District, Chongqing 400000, China; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Organization Established Date 31 Aug 2022; Unified
Social Credit Code (USCC) 91500000MABYE7C18N (China) [RUSSIA-EO14024].
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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.
75022
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the teclmology sector of the Russian Federation economy.
32. DD IMEKS, ul. Vostoclmaya str. 160A, pomeshch. 2, Yekaterinburg 620100, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
6685191668 (Russia); Registration Number 121660055429 (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.
33. DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI, Organize
Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri, Turkey; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Organization Established Date 11 Sep 2013;
Organization Type: Wholesale of other machinery and equipment [RUSSIA-EO 14024].
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.
34. DESIGN PARTNER MICROCHIP LLC (a.k.a. DIZAIN PARTNER MIKROCHIP;
a.k.a. DP MICROCHIP LLC), Kosa Petrovskaya D. 1, K. 1 Lit. R, Chast Pomeshch. 7-N,
Office 4012, Saint Petersburg 197198, Russia; Secondary sanctions risk: See Section 11
of Executive Order 14024.; Organization Established Date 26 Feb 2020; Tax ID No.
7813643272 (Russia); Registration Number 1207800027038 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
35. EAST WEST CONVERSION (a.k.a. 000 OVK), Pr-d Olonetskii D. 4, K.2, E 5
porn.XII K 12A, Moscow 129281, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 7716561842 (Russia); Registration Number
1067758702340 (Russia) [RUSSIA-EO14024].
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.
36. EKODOR, ul. Snezhnaya, d. 20 etazh 2, Moscow 129323, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716770807 (Russia);
Registration Number 1147746328322 (Russia) [RUSSIA-EO14024].
37. ELEKKOM LOGISTIK (a.k.a. LLC ELEKKOM LOGISTICS), Pr. I. Ya. Yakovleva D.
3, Of. 908, Cheboksary 428020, Russia; Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8,
Cheboksary 428003, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 2130133291 (Russia); Registration Number 1142130002442
(Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
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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.
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75023
the technology sector of the Russian federation economy.
38. ELEKTRORADIOAVTOMATIKA JSC (a.k.a. "AO ERA"), Per. Grivtsova D.1/64,
Saint Petersburg 190031, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 7812018283 (Russia); Registration Number 1027810260136
(Russia) rRUSSIA-EO140241,
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.
39. ENKA TRADING LIMITED, Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St,
Mongkok Kowloon, Hong Kong, China; Website hUps://www.enkairade.com; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date
28 Nov 2022; Company Number 3212572 (Hong Kong); Business Registration Number
74646694 (Hong Kong) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
40. EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI,
Merkez Mah. Hasat Sk. Kamara Blok No: 52, le Kapi No: 1, Sisli, Istanbul, Turkey;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 25 Aug 2022; Identification Number 1395033 (Turkey); Registration
Number 402023-5 (Turkey); Central Registration System Number 0381-1002-4110-0001
(Turkey) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of R.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
41. FABCENTER LLC (a.k.a. FABTSENTR), ul. Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax 1D No.
7731567038 (Russia); Registration Number 5077746752067 (Russia) [RUSSIAEO14024].
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.
42. PEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD
RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANY
(a.k.a. AO FNPTS NNIIRT), Ul. Geroya Shaposhnikova D. 5, Nizhniy Novgorod
603153, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Tax ID No. 5261064047 (Russia); Registration Number 1085261002628 (Russia)
[RUSSIA-EO14024].
43. FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL
RESEARCH AND EXPERIMENT AL AND DESIGN INSTITUTE OF ROBOTICS
AND TECHNICAL CYBERNETICS (a.k.a. CENTRAL RESEARCH INSTITUTE OF
ROBOTICS AND TECHNICAL CYBERNETICS; a.k.a. RUSSIAN STATE
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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.
75024
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
SCIENTIFIC CENTER FOR ROBOTICS AND TECHNICAL CYBERNETICS; a.k.a.
TSNII RTK), Prosp Tikhoretskii 21, St. Petersburg 194064, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Target Type Government Entity; Tax ID
No. 7804023410 (Russia); Registration Number 1027802484852 (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.
44. FRESHVALE EOOD, 28 Hristo Botev Blvd., Sofia 1000, Bulgaria; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar
2018; Tax ID No. BG205043420 (Bulgaria) [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.
45. GAS INDUSTRY INSURANCE COMPANY SOGAZ (a.k.a. INSURANCE
COMPANY OF GAZ INDUSTRY SOGAZ; a.k.a. SOGAZ INSURANCE), PR-KT
Akademika Sakharova D. 10, Moscow 107078, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 7736035485 (Russia); Legal Entity
Number 253400L5RQK7PU6R7J04; Registration Number 1027739820921 (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.
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.
46. GAZPROM INVEST, 000 (a.k.a. GAZPROM INVEST; a.k.a. LIMITED LIABILITY
COMPANY GAZPROM INVEST; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'GAZPROM INVEST'), d. 6 litera D ul. Startovaya, St.
Petersburg 196210, Russia; Website zapad-invest.gazprom.ru; Executive Order 13662
Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned
Enterprise; Registration ID 1077847507759 (Russia); Tax ID No. 7810483334 (Russia);
Government Gazette Number 82129203 (Russia); For more information on directives,
please visit the following link: https://~w.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO 13662]
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM).
47. GBL INTERNATIONAL LOGISTICS CO LTD, Room 05A, 17/F Billion Plaza 2, 10
Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong, China; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date
05 Dec 2011; Business Registration Number 59225457 (Hong Kong); Registration
Number 1687247 (Hong Kong) [RUSSIA-EO14024].
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the construction sector of the Russian Federation economy.
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75025
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. GEPA ULUSLARARASI TICARET LIMITED SIRKETI, Sirinevler Mah. Mahmutbey
Cad. Imren Ishani No: 14, le Kapi No: 32, Bahcelievler, Istanbul, Turkey; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date
01 Jun 2023; Organization Type: Wholesale of other machinery and equipment
[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.
49. GKER LASER TECHNOLOGY CO LTD, No. 3258 Nanting Road, Fengxian, Shanghai
201415, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 27 Mar 2023 [RUSSTA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
50. GRUPPA KOMPANII ASTROKUPOL, ul. Moskovskaya d. 3, kv. 2, Penza 440000,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
5836687674 (Russia); Registration Number 1185835010899 (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.
51. GRUPPA PROMAVTO, ul. Zaovrazhnaya D. 7 A, Nizhniy Novgorod 603107, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax TD No.
5263093100 (Russia); Registration Number 1125263004162 (Russia) [RUSSTAEOl 4024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
52. HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD (a.k.a.
HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD), No. C717,
Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology
Development Zone, Hangzhou, Zhejiang 310000, China; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Registration Number 330198000147649 (China);
Unified Social Credit Code (USCC) 91330101MA27X1EW0D (China) [RUSSIAEO14024].
53. HK NICEST ELECTRIC TECHNOLOGY CO LIMITED, Hong Kong, China;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 20 Apr 2022; Company Number 3144 798 (Hong Kong); Business
Registration Number 73963914 (Hong Kong) [RUSSIA-EO14024].
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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.
75026
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
54. HOLDEN INTERNATIONAL TRADING LIMITED, Room B3, 19/F, Tung Lee
Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong, China; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date
13 Sep 2022; Company Number 3189526 (Hong Kong); Legal Entity Number
984500UF0E1A360BED45; Business Registration Number 74414102 (Hong Kong)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the metals and mining sector of the Russian Federation economy.
55. INFINITE FORCE CARGO SERVICE HK LIMITED, Unit 11, 9/F, Block B, Hoi Luen
Industrial Centre, 55 Iloi Yuen Road, Ilong Kong, China; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Organization Established Date 07 Oct 2002;
Company Number 0816883 (Hong Kong); Business Registration Number 3303 7731
(Hong Kong) [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.
56. INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN
ACADEMY OF SCIENCES (a.k.a. FGBUN INSTITUTE OF HIGH CURRENT
ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. IHCE SB RAS), PR-KT Akademicheskii 2/3, Tomsk 634055, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7021001375 (Russia); Registration Number 1027000871666 (Russia) [RUSSIAEO14024J.
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
57. JINAN KEWEI OPTICS CO LTD (Chinese Simplified: i1Fl¥if4P1tJ't~~~~0i:¥1), Poly
Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District,
Jinan, Shandong Province 10-1427, China; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 03 Nov 2022; Unified Social
Credit Code (USCC) 91370103MAC1G8797H (China) [RUSSIA-EO14024].
58. JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY
OF SCIENCES (a.k.a. FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE
JOINT INSTITUTE FOR HIGH TEMPERATURES RAN; a.k.a. "JIHT RAS"; a.k.a.
"OIVT RAN"), UL Izhorskaya D. 13, Str. 2, Moscow 125412, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713010798
(Russia); Registration Number 1027739271009 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
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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.
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75027
the technology sector of the Russian Federation economy.
59. JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN
BUREAU (a.k.a. AO TSKB PO SPK IM RE ALEKSEEVA; a.k.a. JOINT STOCK
COMPANY ALEKSEEV CENTRAL HIDROFOIL DESIGN BUREAU), Ul. Svobody
D. 51, Nizhniy Novgorod 603003, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 5263001420 (Russia); Registration Number
1025204411286 (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.
60. JOINT STOCK COMPANY FACTORY CRIZO (a.k.a. AO ZAVOD KRIZO), Ul.
Zhclcznodorozhnaya D. 43, Gatchina 188304, Russia; Secondary sanctions risk: Sec
Section 11 of Executive Order 14024.; Tax ID No. 4705006552 (Russia); Registration
Number 1024701241322 (Russia) fRUSSIA-EO140241,
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.
61. JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER
SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY (a.k.a. AO FNPTS
NIT PRTKLADNOT KHTMTT), UI. Akademika Silina D. 3, Sergiyev Posad 141313,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type
State-Owned Enterprise; Tax TD No. 5042120394 (Russia); Registration Number
1115042005638 (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.
62. JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGY (a.k.a.
"JSC INT"), Liniya 17-YA V.O D. 54, Korp. 1, Lit. V, Saint Petersburg 199048, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7825347630 (Russia); Registration Number 1027809192333 (Russia) LRUSSIAEO14024].
63. JOINT STOCK COMPANY KB LUCH (a.k.a. AKTSlONERNOE OBSHCHESTVO
KONSTUKTORSKOE BYURO LUCH (Cyrillic: AKIJ;I1OHEPHOE OBI.l(ECTBO
KOHCTPYKTOPCKOE BIOPO JIY'f); a.k.a. JSC DB LUTCH; a.k.a. KB LUCH AO
(Cyrillic: AO KB JIYq); a.k.a. LUCH DESIGN BUREAU JSC (Cyrillic: AO
KOHCTPYKTOPCKOE EIOPO JIYq)), Bul. Pobedy, D. 25, Rybinski, Yaroslavl
152920, Russia (Cyrillic: By.:u,Bap IIo6e,n:hI, )],. 25, Pb16HHCK, 51pocJiaBcKa51 O6JiaCTb
152920, Russia); Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 16 Nov 2004; alt. Organization Established Date circa
1955; Organization Type: Research and experimental development on natural sciences
and engineering; Tax ID No. 7610063043 (Russia); Government Gazette Number
07507666 (Russia); Business Registration Number 1047601614390 (Russia) [RUSSIAEO14024].
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Designated pursuant to section l(a)(i) of .E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
75028
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
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.
64. JOINT STOCK COMPANY MUROM MACHINE BUILDING PLANT PRODUCTION
ASSOCIATION, per. 4-i Lesnoi d. 4, office 488, Moscow 125047, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3334005395
(Russia); Registration Number 1053302121509 (Russia) [RUSSIA-EO14024].
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.
65. JOINT STOCK COMPANY NOVA YA ERA, 21 Partizanskaya Street, Saint Petersburg
195248, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Tax ID No. 7806008174 (Russia); Registration Number 1027804176047 (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.
66. JOINT STOCK COMPANY NPO STEKLOPLASTIC (a.k.a. NPO STEKLOPLASTIC),
K. 3A, Solnechnogorsk, r/p Andreevka District, Moscow Region 141551, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
5044000039 (Russia); Registration Number 1035008852097 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
67. JOINT STOCK COMPANY OBORONAUTO (a.k.a. AO OBORONAVTO), Nab.
Krasnopresnenskaya D. 12, Pomeshch. 1/18, Moscow 123610, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax TD No. 7743376366
(Russia); Registration Number 1227700119679 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
68. JOINT STOCK COMPANY OMSKTY NAUCHNO ISSI ,RDOV ATRT ,SKTY TNSTTTUT
PRIDOROSTROENIYA (a.k.a. "JSC ONIIP"), UL Maslennikova D. 231, Omsk 644009,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type
State-Owned Enterprise; Tax ID No. 5506218498 (Russia); Registration Number
1115543024574 (Russia) [RUSSIA-EO14024].
69. JOINT STOCK COMPANY POLEMA, ul. Przhevalskogo D. 3, Tula 300016, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7105008070 (Russia); Registration Number 1027100684050 (Russia) [RUSSIAEOI 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. 178 / Friday, September 13, 2024 / Notices
75029
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
70. JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE
PROTEK (a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
VNEDRENCHESKOE PREDPRIYA TIE PROTEK), UL Bazovaya D. 6, Voronezh
394028, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Tax ID No. 3665017521 (Russia); Registration Number 1023601555097 (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.
71. JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR
(a.k.a. AO NPTS VIGSTAR), Proezd Dorozhnyi 1-I D. 8, Moscow 117545, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type StateOwned Enterprise; Tax ID No. 7726687555 (Russia); Registration Number
1117746976379 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
72. JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
(a.k.a. "RNPK"; a.k.a. "RNRC"), Duat Place III Business Centre, Floor 5, 6 Gasheka
Street, Moscow 125047, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7706440687 (Russia);
Registration Number 1167746727378 (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.
73. JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION
IMPULS (a.k.a. AO NPO IMPULS), UL Kirishakaya D. 2, Saint Petersburg 195299,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7804478424 (Russia); Registration Number 1127847076202 (Russia) [RUSSIAEO14024].
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 Pederation economy.
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.
75. JOINT STOCK COMPANY SITRONICS KT (a.k.a. SITRONICS KT JSC), Pr-Kt Malyi
V.O D.54, Korp 5 Lit.P, Saint Petersburg 199178, Russia; Secondary sanctions risk: See
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74. JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE
BUTOMA (a.k.a. AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY), UL
Tankistov D. 4, Kerch 298313, Ukraine; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 9111022140 (Russia): Registration Number
1169102089353 (Russia) [RUSSIA-EO14024].
75030
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
Section 11 of Executive Order 14024.; Tax ID No. 7819305720 (Russia); Registration
Number 5067847533012 (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 SOEDINITEL (a.k.a. AKTSIONERNOE OBSHCHESTVO
SOEDINITEL), Sh. Turgoyakskoe D. 11/5, Miass 456313, Russia; Secondary sanctions
risk: See Section 11 ofExecutive Order 14024.; Tax.ID No. 7415015198 (Russia);
Registration Number 1027400875149 (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. JOINT STOCK COMPANY SOLIKAMSK PLANT URAL (a.k.a. AO SOLIKAMSKII
ZAVOD URAL), UL Energetikov D. 19A, Solikamsk 618554, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned
Enterprise; Tax ID No. 5919015877 (Russia); Registration Number 1115919002561
(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.
78. JOINT STOCK COMPANY SR SPACE, uL Usacheva d. 37, str. 1, Moscow 119048,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
9724017598 (Russia); Registration Number 1207700264683 (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.
79. JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS (a.k.a.
AO TSNII KURS), UL Kirpichnaya D. 34A, Moscow 105187, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned
Enterprise; Tax ID No. 7719584213 (Russia); Registration Number 10677463 78798
(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. JOINT STOCK COMPANY TIZOL (a.k.a. AO TIZOL), UL Malysheva D. 59, Lesnoy
624223, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Tax ID No. 6624002881 (Russia): Registration Number 1026601483886 (Russia)
[RUSSIA-EO14024].
81. JOINT STOCK COMPANY VORONEZH CENTRAL DESIGN BUREAU POLUS
(a.k.a. AO VTSKB POLYUS), Ul. Krasnodonskaya D. 16, Korp. B, Voronezh 394019,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
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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. 178 / Friday, September 13, 2024 / Notices
75031
3662104575 (Russia); Registration Number 1053600512998 (Russia) [RUSSIAEO14024].
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. JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR
TECHNOLOGY CENTER (a.k.a. "AO TSTSS"; a.k.a. "JSC SSTC"), UL
Promyshlennaya D. 7, Saint Petersburg 198095, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No.
7805482938 (Russia); Registration Number 1097847011371 (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.
83. JSC RESEARCH AND PRODUCTION COMPANY MAGNETON (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE
OBYDINENIE MAGNETON; a.k.a. AO NPO MAGNETON), UL Kuibysheva D. 26,
Vladimir 600035, Russia; UL Shchipok D. 18, Korn. 10, l0A, 10B, Floor 5, Moscow
115093, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Tax ID No. 3328100019 (Russia); Registration Number 1023301456364 (Russia)
[RUSSIA-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.
84. JSC RESURS (a.k.a. AO RESURS), PR-D Zavodskoi D. 4, Bogoroditsk 301830, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7112000210 (Russia); Registration Number 1027102670760 (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.
85. JSC THE SPECIAL BOILER DESIGN BUREAU (a.k.a. AKTSIONERNOE
OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO
KOTLOSTROENIYA; a.k.a. "AO SKBK"), Pr-kt Stachek D. 47, Lit. Ts, Kabinet 415,
Saint Petersburg 198097, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 7801064369 (Russia); Registration Number 1027800527347
(Russia) [RUSSIA-EO14024].
86. KAMILHAN LOilSTIK DIS TI CARET LIMITED SIRKETI, Giyimkent Sitesi B74
Apartman, No-79-A Orucreis Mahallesi, Istanbul 34235, Turkey; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Jul
2019; Business Registration Number 198987 (Turkey) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
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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.
75032
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
the technology sector of the Russian Federation economy.
87. KBR TEKHNOLOGII TOO (a.k.a. "KBR TECHNOLOGIES LLP"), ul. Konstitutsii
Kazakhstana d. 18, Petropavl, Kazakhstan; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 13 May 2022; Registration
Number 220540015744 (Kazakhstan) [RUSSIA-£O14024] (Linked To: FABCENTER
LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To:
OSTEC-INTEGRA LTD).
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 FABCENTER LLC, a person whose property and interests in
property are blocked pursuant to E.O. 14024.
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support ofOSTEC-ARTTOOL LTD, a person whose property and
interests in property are blocked pursuant to E.O. 14024.
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support of OSTEC-SMT LTD, a person whose property and interests in
property are blocked pursuant to E.O. 14024.
Designated pursuant to section l(a)(vi)(D) 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 OSTEC-INTEGRA LTD, a person whose property and
interests in property are blocked pursuant to E.O. 14024.
88. KEKOTECH EQUIPMENT LIMITED, Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street,
Tsuen Wan, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Company Number 0739194 (Hong Kong); Business Registration Number
31526104 (Hong Kong) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY
COMPANY AK MICROTECH).
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 LIMITED LIABILITY COMPANY AK MICROTECH, a
person whose property and interests in property are blocked pursuant to E.O. 14024.
89. KSEOPROM, Sh. Ochakovskoe d. 34, Et/Porn/Korn/Of 4NII/24/6, Moscow 119530,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
5032295331 (Russia); Registration Number 1185053006016 (Russia) [RUSSIAEO14024].
90. KVAND IS 000, d. 57, 1-2-3 etazh, ul. Parnikovaya g., Minsk 220076, Belarus;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 06 Jul 2010; Tax ID No. 191306418 (Belarus) [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. 178 / Friday, September 13, 2024 / Notices
75033
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.
91. KVANTEK LIMITED, Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan,
Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 12 Feb 2020; Company Number 71602328 (Hong Kong)
[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.
92. LENINGRAD LASER SYSTEMS (a.k.a. AKTSIONERNOE OBSIICIIESTVO LLS),
UL Yablochkova D. 20, Lit. Ya. Office 408, Saint Petersburg 197198, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax TD No. 7813261308
(Russia); Registration Number 1167847373209 (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.
93. LIFORS (a.k.a. LI-FORCE), uL Vavilova D. l0A, Tomsk 634055, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7017434753
(Russia); Registration Number 1177031086649 (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.
94. LIMITED LIABILITY COMPANY AERO-HIT (Cyrillic: OEIIJ;ECTBO C
OrPAHMqEHHOM OTBETCTBEHHOCTblO A3PO-XMT) (a.k.a. LLC AERO-HIT
(Cyrillic: 000 A3PO-XHT)), Sh. Mateveevskoe, D. 28A, Pomeshch. 26, Khabarovsk
680031, Russia (Cyrillic: III MA TBEEBCKOE, )l;. 28A, TIOMEIIJ;. 26, XAEAPOBCK
680031, Russia); Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 09 Jun 2023; Organization Type: Manufacture of air and
spacecraft and related machinery; Tax ID No. 2700012608 (Russia); Government Gazette
Number 52200010 (Russia); Business Registration Number 1232700009398 (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.
95. LIMITED LIABILITY COMPANY BANK TOCHKA, Proezd 1-1 Veshnyakovskii D. 1,
Str. 8, Floor 1, Pomeshch. 43, Moscow 109456, Russia; SWIFT/BIC LCTCRUMM;
Website wvvw.tochka.com; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Target Type financial Institution; Tax ID No. 9721194461 (Russia); Registration
Number 1237700005157 (Russia) [RUSSIA-EO14024].
96. LIMITED LIABILITY COMPANY CARBONTEX (a.k.a. KARBONTEKS), UL
Zaraiskaya D. 21, Porn. 306 Office 0401, Moscow 109428, Russia; Secondary sanctions
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Designated pursuant to section I (a)(i) of E.O. 14024 for operating or having operated in
the financial services sector of the Russian Federation economy.
75034
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
risk: See Section 11 of Executive Order 14024.; Tax ID No. 9721111539 (Russia);
Registration Number 1207700454884 (Russia) fRUSSIA-EO140241Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
97. LIMITED LIABILITY COMPANY ELECOM (a.k.a. CANDY PLACE LIMITED
LIABILITY COMPANY), UL Chertanovskaya D. 11, K. 1, KV. 91, Moscow 117208,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 01 Mar 2021; Tax ID No. 7726474109 (Russia);
Registration Number 1217700088704 (Russia) [RUSSTA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
98. LIMITED LIABILITY COMPANY FARAD, Pr-d Polesskii d. 16, str. 1, pomeshch.
9/1/2, Moscow 125367, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Organization Established Date 02 Sep 2022; Tax ID No. 7751231607
(Russia); Registration Number 1227700544268 (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.
99. LIMITED LIABILITY COMPANY GEOSCAN (a.k.a. GEOSCAN LTD), ul. Shatelena
26 A, Saint Petersburg 194021, Russia; Politekhnicheskaya street, building 22, complex
L, room 1-N, room 12, St. Petersburg 194021, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 7801450808 (Russia); Registration
Number 1077847632818 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) ofE.O. 14024 for operating or having operated in
the defense and related materiel sector of the Russian .Federation economy.
100.
LIMITED LIABILITY COMPANY GK TRIZ ROBOTICS (a.k.a. GK TRIZ
ROBOTIKS; a.k.a. TRIZROBOTICS), Pl. 1-1 Pyatiletki D. 1, Office 26, Yekaterinburg
620012, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Tax ID No. 6686099714 (Russia); Registration Number 1176658097362 (Russia)
[RUSSIA-EOl 4024].
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 manufacturing sector of the Russian Federation economy.
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101.
LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION
CENTER FOR MARINE STRUCTURES AND SHIP REPAIR (a.k.a. IIC MSSR LLC),
UL Shkolnaya D. 16, Pomeshch. 4 I (24-27), Sovetskaya Gavan 682813, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
2709017858 (Russia); Registration Number 1212700007640 (Russia) [RUSSIAEOl 4024].
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75035
102.
LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING
PLANT (a.k.a. KINGISEPP MACHINE BUILDING PLANT LLC; a.k.a. KMZ CO
LTD), Prkt Slavy D. 52, Kor/Lit. 1/A, Porn. 51N, Saint Petersburg 192241, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7816562511 (Russia); Registration Number 1137847194187 (Russia) [RUSSIAEO14024].
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.
103.
LIMITED LIABILITY COMPANY MERKATOR HOLDING, Per.
Mamonovskii D. 4, Str. 1, Moscow 123001, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 7709401982 (Russia); Registration
Number 1037709006312 (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.
104.
LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION (a.k.a.
VOENNYYE PEREVOZK.I 000), Per. Malyi Sukharevskii D. 9, Str. 1, Pomeshch.
11/1/2 RM9, Moscow 127051, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 7702826697 (Russia); Registration Number
5137746100729 (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.
105.
LIMITED LIABILITY COMPANY NEVA TOOL FACTORY (a.k.a. SOCIETY
WITH LIMITED LIABILITY NEVA TOOL FACTORY; a.k.a. "NTF LTD"), PR-D 3-1
Rybatskii D. 3, Lit. A, Pomeshch. 56.1, Saint Petersburg 192177, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811540183
(Russia); Registration Number 1129847035009 (Russia) [RUSS1A-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
106.
LIMITED LIABILITY COMPANY OB SKY GAS CHEMICAL COMPLEX
(a.k.a. LLC OBSKY GCC), Ul. Khudi Seroko D. 39, Pomeshch. 20, Yar Sale 629700,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
8901037441 (Russia); Registration Number 1198901000121 (Russia) [RUSSIAEO14024].
107.
LIMITED LIABILITY COMPANY PLASTIK STROYMARKET (a.k.a.
PLASTTK STROTMARKET), Belyakovsky lane, 46, office 5, Tver 170006, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
6950139428 (Russia); Registration Number 1116952045870 (Russia) [RUSSIAEO14024].
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the construction sector of the Russian Federation economy.
75036
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
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.
108.
LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGY (a.k.a.
"LLC PRT"), PR-D 2-1 Zapadnyi D. 1, Str. 1, Zelenograd 124460, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735207283
(Russia); Registration Number 1247700269013 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
109.
LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER
SHAUMYAN (a.k.a. PROIZVODSTVO ZAVOD IMENI SHAUMYANA; a.k.a.
SHAUMYAN PLANT), Prd 3-T Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, Saint
Petersburg 192177, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 7805666029 (Russia); Registration Number 1147847428717 (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.
110.
LIMITED LIABILITY COMPANY REVOLEMC (a.k.a. REVOLEMS), Ul.
Gorbunova D. 2, Str. 2, Office 616, 618, Moscow 121596, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Tax ID No. 7719481419 (Russia);
Registration Number 1187746790153 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
111.
LIMITED LIABILITY COMPANY ROBOA VIA UNMANNED SYSTEMS
(a.k.a. BESPILOTNYE SISTEMY ROBOAVIA), Ul. 9 Yanvarya D. 262/2, V Lit. Al,
Office 1-4, Voronezh 394020, Russia; Simferopol, Ukraine; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Tax ID No. 3666218510 (Russia);
Registration Number 1173668023957 (Russia) [RUSSIA-EO14024].
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.
112.
LIMITED LIABILITY COMPANY ROSIZOLIT, Ul. Naberezhnaya D. 1,
Pomeshch. 10, Kirovsk 187342, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 7810865781 (Russia); Registration Number
1127847216210 (Russia) [RUSSIA-EO14024].
113.
LIMITED LIABILITY COMPANY RUSSIAN EAGLE (a.k.a. "RUSSKII
OREL"), Ul. Kotelnicheskaya D. 24A, Lyubertsy 140000, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Tax ID No. 5027128078 (Russia);
Registration Number 1075027014754 (Russia) [RUSSIA-EO14024].
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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.
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75037
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.
114.
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION
ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY (a.k.a. LLC
SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS
PROMETHEUS; a.k.a. "NPO KM PROMETEI"), Ul. Ivana Chernykh D. 31-33, Lit. B,
Office 519, Saint Petersburg 198095, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax TD No. 7838431079 (Russia); Registration Number
1097847247530 (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.
115.
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY
ADVENT (a.k.a. "NPP ADVENT"), Nab. Obvodnogo Kanala D. 227, Korpus 1, Saint
Petersburg 190020, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax lD No. 7839348320 (Russia); Registration Number 1069847569714 (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.
116.
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA, Ul. Zastavskaya
D.33, Lit. D, Office #23, Saint Petersburg 196084, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 7814356111 (Russia); Registration
Number 5067847463063 (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.
117.
LIMITED LIABILITY COMPANY UNMANNED SYSTEMS (a.k.a.
BESPILOTNYE SISTEMY), Ul. 10 Let Oktyabrya D. 24, Kv. 62, Izhevsk 426011,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
1831156383 (Russia); Registration Number 1121831007759 (Russia) [RUSSIAEO14024].
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.
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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118.
LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING
PLANT (a.k.a. VOLGOGRADSKTT ZAVOD SUDOVOGO MASHTNOSTROENTYA;
a.k.a. "VZSM"), UL Im. Arsenyeva D.2, Kabinet 17, Volgograd 400112, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
3461065380 (Russia); Registration Number 1193443012553 (Russia) [RUSSIAEO14024].
75038
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
119.
LIMITED LIABILITY COMP ANY YUZHPOL YMET AL HOLDING (a.k.a.
"YPH GROUP"; a.k.a. "YUPKH"), Shosse Varshavskoe D 56, Moscow 117638, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7726383028 (Russia); Registration Number 1167746707358 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
120.
LIMITED TRADE DEVELOPMENT CHIMTECH-R, UL Komsomolskaya D.
15A, Et/Kom 13/20, Lyubertsy 140005, Russia; Ul Kosyakova D. 13, Roshal 140730,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
5049013761 (Russia); Registration Number 1035010102071 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
121.
LKKA COMPANY LIMITED, Per. Stroitelnyi 5, Elektrostal 144001, Russia; UL
Lesnaya D. 8A, Pomeshch. 201, 203-211, Elektrostal 144011, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7723718597
(Russia); Registration Nwnber 1097746330637 (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.
122.
LLC APPLIED MECHANICS (a.k.a. LIMITED LIA131LITY COMPANY
APPLIED MECHANICK), UL 15-YA Parkovaya D. 5, Kom. 213, Moscow 105203,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7709885571 (Russia); Registration Number 1117746735182 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
123.
LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD, uL 1-ya Zavodskaya D.l,
Lyskovo 606210, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 5222000882 (Russia); Registration Number 1025200937508 (Russia)
[RUSSIA-EO14024].
124.
MARINE EQUIPMENT ENGINEERING CORPORATION JSC (a.k.a.
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO
PRIBOROSTROENIYA; a.k.a. "AO KMP"), UL Malaya Posadskaya D. 30, LIT. A,
Saint Petersburg 197046, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7813649764 (Russia);
Registration Number 1207800171050 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
VerDate Sep<11>2014
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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.
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75039
the manufacturing sector of the Russian Federation economy.
125.
MICROEM (a.k.a. AO MIKROEM), Proezd Savelkinskii D. 4, ET. 9, Zelenograd
124482, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Tax ID No. 7735082700 (Russia); Registration Number 1027739282922 (Russia)
[RUSSIA-BO 14024].
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.
126.
MINYON KESICI TAKIMLARMAKINE SANAYI VE TICARET LIMITED
SIRKETI, 17/P Fevzi Cakmak Mahallesi, Kanya 42050, Turkey; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Jan
2017; Tax TD No. 1230499319 (Turkey); Business Registration Number 50623 (Turkey)
[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.
127.
MORAN SECURITY GROUP LTD, Moscow, Russia; Website moran-group.org;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 2009 [RUSSIA-EO14024].
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.
128.
NAL SOLUTIONS COMPANY LIMITED, 11/2, P/23, Floor 11, Soi Sukhumvit
23, Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok 10110, Thailand; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date
23 Jan 2024; Registration Number 0105567016858 (Thailand) [RUSSTA-EO14024]
(Linked To: LEVIN, Nikolai Aleksandrovich).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by,
or having acted or purported to act for or on behalf of, directly or indirectly, LEVIN,
Nikolai Aleksandrovich, a person whose property and interests in property are blocked
pursuant to E.O. 14024.
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the financial services sector of the Russian Federation economy.
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129.
NATIONAL CLEARING CENTER (Cyrillic: HEEAHKOBCKMI
KPE.ZU1THMI OPrAHM3~JUI-QEHTPAJihHhIM KOHTPArEHT
HAQMOHAJihHhIM KJIMPMHrOBhIM QEHTP) (a.k.a. CCP NCC; a.k.a. CENTRAL
COUNTERPARTY NATIONAL CLEARING CENTER; a.k.a. "NCC"), 13 Bolshoy
Kislovskii Per., Moscow 125009, Russia; SWIFT/BIC NCCBRUMM; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date
30 May 2006; Target Type Financial Institution; Tax ID No. 7750004023 (Russia);
Government Gazette Number 96537839 (Russia); Legal Entity Number
2534007UK6G30KDX1 A47; Registration Number 1067711004481 (Russia) [RUSSTA£O14024].
75040
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
130.
NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL (a.k.a. NPF
TREKOL; a.k.a. "LLC R&PC TRECOL"), Per. Kholodilnyi D.1, Moscow 113191,
Russia; Ul. Initsiativnaya D. 3, Korn. 41, Lyubertsy 140015, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Tax ID No. 7706029910 (Russia);
Registration Number 1037700104386 (Russia) fRUSSTA-EOl 40241,
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.
131.
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT (a.k.a. NPO
GORIZONT), Ul. Mamina-Sibiryaka Str. 145, Office 6424, Yckatcrinburg 620075,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
6685103809 (Russia); Registration Number 1156658097397 (Russia) [RUSSIAEO14024].
Designated pursuant to section l{a)(i) of E.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
132.
NEW HORIZONS TRADING LIMITED, Hong Kong, China; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date
29 Aug 2022; Company Number 3185490 (Hong Kong); Business Registration Number
74373487 (Hong Kong) [RUSSIA-EO14024] (Linked To: FABCENTERLLC; Linked
To: OSTEC-ARTTOOL LTD).
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 FAB CENTER LLC, a person whose property and interests in
property are blocked pursuant to E.O. 14024.
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support ofOSTEC-ARTTOOL LTD, a person whose property and
interests in property are blocked pursuant to E.O. 14024.
133.
NEWTON ITM (a.k.a. ENGINEERING CENTER SOM LLC; a.k.a. LIMITED
LlABlLlTY COMPANY NEYUTON lTM; a.k.a. NEYUTON lTM), Prkt MiraD. 102,
Str. 31, Pomeshch 4N/3, Moscow 129626, Russia; 13/3 Tikhaya St., floor 4, rip
Zarechye, Odintsovo 143085, Russia; 69 km MKAD, OOK ZAO Greenwood, Bld. 9,
Putilkovo 143085, Russia; 28A Pulkovo Highway, Pulkovo Star, Saint Petersburg
196158, Russia; 4B Automobile Street, Pushkin, Saint Petersburg, 196650, Russia; 79
Chkalov Street, Kozelsk 249722, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 5032295067 (Russia); Registration Number
1185024007398 (Russia) [RUSSTA-EO14024].
134.
NICEBERG LIMITED LIABILITY COMPANY, Ter. Grinvud Str. 19, Office 51,
Korn. 42, Putilkovo 143440, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 14 Jun 2023; Tax ID No.
5024233518 (Russia); Registration Number 1235000075342 (Russia) [RUSSIA-
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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.
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75041
E014024].
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.
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL
SETTLEMENT DEPOSITORY (Cyrillic: HEEAHKOBCKAf.l KPE)UITHAfl
OPl 'AHl13A~l1Jl AKU,MOHEPHOE Onll\ECTBO HA~MOHAJlhHbl.11
PAClffiTHbl0 ~II03MTAPlf0) (a.k.a. NATIONAL SETTLEMENT DEPOSITORY;
a.k.a. NCO JSC NSD; a.k.a. NKO AO NRD (Cyrillic: HKO AO HP)1); a.k.a. "NSD"),
12, Spartakovskaya St., Moscow 105066, Russia; SWIFT/BIC MICURUMM; alt.
SWIFT/BIC NADCRUMM; Website www.nsd.ru; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Organization Established Date 27 Jun 1996; Tax ID No.
7702165310 (Russia); Legal Entity Number 253400M18U5TB02TW421; Registration
Number 1027739132563 (Russia) [RUSSIA-E014024].
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.
136.
OBSHCHESTVO S OGRANlCHENNOl OTV.ETSTVENNOSTYU
ANALITICHESKAYA MANUF AKTURA (Cyrillic: OEI.QECTDO C
Of'PAHHLJEHHOH OTBETCTBEHHOCTblO AHAJTHTlfl-TECKA5J
MAHYAKTYPA) (a.k.a. ANALITICHESKA YA MANUF AKTURA 000; a.k.a.
LIMITED LIABILITY COMP ANY ANALYTICAL MANUFACTURE; a.k.a.
"ANALYTICAL MANUFACTORY"), Sh. Rublevskoe, D. 9, ET/POM/KOM 1/1/lOB,
Moscow 121108, Russia (Cyrillic: III. PYEJIEBCKOE, ,[{. 9, 3T/IIOM/KOM 1/1/lOE,
MOCKBA 121108, Russia); Website amanuf.ru; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Organization Established Date 16 Jan 2018; Organization
Type: Non-specialized wholesale trade; Tax ID No. 9701098128 (Russia); Government
Gazette Number 23281390 (Russia); Business Registration Number 1187746024696
(Russia) [RUSSIA-E014024].
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.
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.
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137.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
EL YUENTLABORATORIZ (Cyrillic: OEJ.nECTBO C OfPAHM1IEHHOM
OTBETCTBEHHOCTbIO 3JIIOEHTJIAEOPATOPM3) (a.k.a.
EL YUENTLABORATORIZ 000 (Cyrillic: 000 3JIIOEHTJIAEOPATOPM3); a.k.a.
LIMITED LIABILITY COMPANY ELUENTLABORATORIZ), Ul. Ivana Franko, D. 4,
K. 2, ET 2, Porn #1, Korn #27, Moscow 121108, Russia (Cyrillic: YJI. MBAHA
PAHKO, ,[{. 4, K. 2,, 3T 2 IIOM Nol KOM No27, MocKBa 121108, Russia); Website
eluent.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 22 Dec 2017; Organization Type: Non-specialized
wholesale trade; Tax ID No. 9715310575 (Russia); Government Gazette Number
22529861 (Russia); Business Registration Number 5177746372403 (Russia) [RUSSIAE014024].
75042
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
138.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
MEDSTANDART (Cyrillic: OEmECTBO C OfPAHMqEHHOH
OTBETCTBEHHOCThIO ME,lJ;CTAH,lJ;APT) (a.k.a. MEDSTANDART 000 (Cyrillic:
000 ME,D;CTAH,n;APT)), Sh. Varshavskoe, D. 16, Korpus 2, Floor 1, Porn. I, Korn. 3,
Moscow 117105, Russia (Cyrillic: TTTOCCR BAPTTTABCKOR, )1OM 16, KOPTIYC 2,
'.)TA)I{ 1, IIOMEmEHME I, KOM 3, MOCKBA 117105, Russia); Website med-std.ru;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 14 Aug 2015; Tax ID No. 7726349563 (Russia); Government Gazette
Number 47389778 (Russia); Business Registration Number 1157746749632 (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.
139.
OBSIICIIESTVO S OGRANICIIENNOI OTVETSTVENNOSTYU
RUSMEDTORG (Cyrillic: OEmECTBO C OfPAHJ1Y.EHHOH
OTBETCTBEHHOCThIO PYCME,D;TOP[) (a.k.a. ANKOR 000; a.k.a. LIMITED
LIABILITY COMPANY RUSMEDTORG; a.k.a. RUSMEDTORG 000 (Cyrillic: 000
PYCME,D;TOP[)), Ul. Pokrovka, D. 2/1, Str. 2, Porn. 1, Kornn. 6, Moscow 101000,
Russia; Ul. Lenskaya, D. 2/21, Porn III, Korn 2, ET 5, Moscow 129327, Russia (Cyrillic:
YJI. JIEHCKMI, ,D;. 2/21, IIOM III, KOM 2, 3T 5, MOCKBA 129327, Russia); Website
rusmedtorg.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 08 Jul 2002; alt. Organization Established Date 05 Jun
2002; Organization Type: Non-specialized wholesale trade; Tax ID No. 7727218122
(Russia); Government Gazette Number 58687987 (Russia); Business Registration
Number 1027700009732 (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.
140.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY
DOM KHIMMED (Cyrillic: OEmECTBO C OrPAHMqEHHOH
OTBETCTBEHHOCThIO TOPfOBhlll ,lJ;OM Xl1MME,lJ;) (a.k.a. TD KHIMMED
(Cyrillic: T)1 XHMMR)1); a.k.a. TD KHTMMRD 000 (Cyrillic: 000 T)1 XMMMR)1);
a.k.a. TORGOVYI DOM KHIMMED (Cyrillic: TOPfOBhIM ,D;OM XMMME,lJ;)),
Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, Moscow 115230, Russia; Website
chimmed.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 15 Jun 2009; Tax ID No. 7724709468 (Russia);
Government Gazette Number 62112778 (Russia); Business Registration Number
1097746351504 (Russia) [RUSSIA-EO14024].
141.
OBSHCHESTVO S ORGANlCHENNOl OTVETSTVENNOSTYU
RENOVATSIO-INVEST (Cyrillic: OEmECIBO C OfPAHMqnHHOH
OTBETCTBEHHOCThIO PEHOBA11;:I1O-lIHBECT) (a.k.a. RENOVATSIO-INVEST;
a.k.a. RENOVATSIO-INVEST 000 (Cyrillic: 000 PEHOBAit:IIO-lIHBECT)), Per.
Bolshoi Kislovskii, D. 1/12, K. 2, Office 318, Moscow 125009, Russia (Cyrillic:
IIEPEYJIOK EOJihIIIOH KlICJIOBCKIIH, ,D;OM 1/12, KOPIIYC 2, OlIC 318,
MOCKBA 125009, Russia); Secondary sanctions risk: Sec Section 11 of Executive Order
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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. 178 / Friday, September 13, 2024 / Notices
75043
14024.; Organization Established Date 03 Aug 2017; Tax ID No. 7704440882 (Russia);
Government Gazette Number 19093352 (Russia); Business Registration Number
1177746841304 (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.
142.
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA
PROEKT (a.k.a. "NOVA PROJECT LLC"), Str. Ibraimova 115, Bishkek 720001,
Kyrgyzstan; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 09 Aug 2022; Tax ID No. 00908202210145 (Kyrgyzstan);
Registration Number 31556688 (Kyrgyzstan) [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.
143.
OLAX FINANCE LIMITED, Rm 704 7/F 135 Bonham Strand Trade CTR
Sheung Wan, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Organization Established Date 11 Apr 2005; Company Number 35690286
(Hong Kong) [RUSSIA-EO14024] (Linked To: CHICHENEV, Alexey).
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
CHICHENEV, Alexey, a person whose property and interests in property are blocked
pursuant to E.O. 14024.
144.
ONYAD DILGISAYAR TI CARET SIRKETI, Kadipada Mah. Keykubat Dulvar,
No: 4/d, Alanya, Antalya 07400, Turkey; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 2023; Organization Type: Nonspecialized wholesale trade [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.
145.
000 GAZPROMMASH, ul. Moskovskaya, d. 44, Saratov 410031, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
6450027395 (Russia); Registration Number 1026402197502 (Russia) [RUSSIAEO14024].
146.
000 SEPO ZEM (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO
MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA
SARATOVSKOEELEKTROAGREGATNOEPROIZVODSTVENNOE
OBEDINENIE), pr-kt 50 Let Oktyabrya, Saratov 410040, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Tax ID No. 6453037698 (Russia);
Registration Number 1026403046702 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
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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.
75044
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
the defense and related materiel sector of the Russian Federation economy.
147.
000 SOYUZ PODSHIPNIK, ul. Agregatnaya 3-Ya d. 23, Kursk 305022, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7725546537 (Russia); Registration Number 1057747885469 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
148.
000 TAV, Pr-D Zavoda Serp I Molot D. 6, Pod 1, Et 4, Kom 37, Moscow
111250, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Tax ID No. 7724388133 (Russia); Registration Number 5167746262899 (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.
149.
000 VALCOM (a.k.a. VALKOM), Ul. Lomanaya D.10, Saint Petersburg
196084, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 27 Mar 1997; Tax ID No. 7825370005 (Russia);
Registration Number 1027809248818 (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 Pederation economy.
150.
OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY (a.k.a.
OSTEC SMART TECHNOLOGIES LLC; a.k.a. OSTEK SMART TECHNOLOGIES),
Ul. KulakovaD. 20, Str. lG, Pomeshch. XIV, Kom. 12, Moscow 123592, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7734462210 (Russia); Registration Number 1227700665994 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Pederation economy.
151.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD
ELEKTROPRIBOR, ul. Baturina d. 28, Vladimir 600017, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Tax ID No. 3328100682 (Russia);
Registration Number 1023301460269 (Russia) [RUSSIA-EO14024].
152.
PAKO INTERNATIONAL TRADING LIMITED, 8th Floor, China Hong Kong
Tower, 8-12 Hennessy Road, Wan Chai, Hong Kong, China; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Organization Established Date 21 Apr 2022:
Company Number 3145570 (Hong Kong); Business Registration Number 73971656
(Hong Kong) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
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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.
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75045
the technology sector of the Russian Federation economy.
153.
PAO RADIOFIZIKA, ul. Geroev Panfilovtsev d. 10, Moscow 125480, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7733022671 (Russia); Registration Number 1027739029614 (Russia) [RUSSIAEO14024].
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.
154.
PARITET, ul. Moskovskaya d. 16, kv. 14, Lyubertsy 140011, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5027290680
(Russia); Registration Number 1205000099391 (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.
155.
PJSC ROSTOV OPTICAL AND MECHANICAL PLANT (a.k.a. ROSTOVSK.II
OPTIKO-MEKHANICHESK.II ZAVOD; a.k.a. "ROMZ"), Savinskoe shosse, 36, Rostov
152150, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Tax ID No. 7609000881 (Russia); Registration Number 1027601066569 (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.
156.
PKP SEGMENT ENERGO (a.k.a. "PKP SE"), UL Bolshaya Polyanka D. 51A/9,
Pomeshch. 1/1, Moscow 119180, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax TD No. 7721478117 (Russia); Registration Number
1167746251848 (Russia) [RUSSTA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
157.
PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE
MADENCILIK DIS TI CARET LIMITED SIRKETI, Istanbul, Turkey; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date
Jun 2022; Organization Type: Non-specialized wholesale trade; Registration Number
384964-5 (Turkey) [RUSSIA-EO14024].
158.
POWERTECII LIMITED LIABILITY COMPANY, ul. Gorbunova d. 2, str. 3,
pomeshch. 5/3, Moscow 121596, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organini.tion Established Date 03 Jul 2023; Tax TD No.
9731117071 (Russia); Registration Number 1237700448700 (Russia) [RUSSIAEOl 4024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
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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.
75046
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
the manufacturing sector of the Russian Federation economy.
159.
PURUC JOTNT STOCK COMPANY PRTBOY (a.k.a. PRTBOY P.TSC), V.O. 11ya Liniya D. 66,, Saint Petersburg 199178, Russia; Secondary sanctions risk: See Section
11 of .Executive Order 14024.; Tax ID No. 7801012120 (Russia); Registration Number
1027800516281 (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.
160.
RED COAST METALS TRADING DMCC, Unit No. 4838, DMCC Business
Center, Level No. 1, Jewellery and Gemplex 3, Dubai, United Arab Emirates; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date
09 Jun 2022; Registration Number 193675 (United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the metals and mining sector of the Russian Federation economy.
161.
REGENT BALTICA COMPANY LIMITED (a.k.a. REGENT BALTICA CO
LTD), UL Beloostrovskaya D. 17, Kor. 2 BTS, Avantazh Of 101, Saint Petersburg
197342, Russia; Ul. Savodovaya D. 117, Lit. A, Pomeshch. 3N, Office 1, Saint
Petersburg 190008, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 7842457680 (Russia); Registration Number 1117847326178 (Russia)
rRUSSIA-EO14024l.
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.
162.
REGIONAL CENTER FOR LASER TECHNOLOGIES CJSC (a.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO REGIONALNYI TSENTR
LAZERNYKH TEKHNOLOGTT; a.k.a. ZAO RTSL T), Ul. Frontovykh Brigad D. 18, 2aya Prokhodnaya, Yekaterinburg 620017, Russia; Ul. Lunacharskogo Soor. 31,
Yekaterinburg 620133, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 6659042028 (Russia); Registration Number 1026602958250
(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.
163.
REOMAKS LIMITED LIABILITY COMPANY (a.k.a. REOMAKS LLC), PR-D
2-1 Silikatnyi D. 14, K. 1 Str. 20, Antrcsol Etazha 3, Kabinct 13, Moscow 123308,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax TD No.
7734470965 (Russia); Registration Number 1237700078197 (Russia) [RUSSIAEO14024].
164.
RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF
INNOVATIVE TECHNOLOGIES (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCIINO PROIZVODSTVENNOE OBYEDINENIE RAZVITE
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Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75047
INNOVATSIONNYKH TEKHNOLOGII; a.k.a. "AO NPO RIT"), UL Ozernaya D. 14,
K. 1, Tver 170008, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 6901043667 (Russia); Registration Number 1036900089093 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
165.
RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS
POPOV (a.k.a. AO NPO RADIOZAVOD IM AS POPOVA), UL 10 Let Oktyabrya D.
195, Omsk 644009, Russia; UL Khutorskaya 2-YA D. 29, Str. 4, Moscow 127287,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
5508000095 (Russia); Registration Number 1025500972342 (Russia) [RUSSIAEO14024].
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.
166.
RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK
COMPANY (a.k.a. MICRAN JSC), Pr-kt KirovaZd. 51D, Tomsk 634041, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7017211757 (Russia); Registration Number 1087017011113 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
167.
RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED
INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY (a.k.a.
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE
KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN), Grabtsevskoe Shosse,
174, Kaluga 248035, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 4026005699 (Russia); Registration Number 1024001425513
(Russia) [RUSSIA-£O14024].
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.
168.
REZONIT, Solnechnaya alleya D. 6, Zelenograd 124527, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5044031157
(Russia); Registration Number 1037739154870 (Russia) [RUSSIA-£O14024].
169.
RMB Y APT INSAAT T AAHHUT SANA YT VE TT CARET LIMITED SIRKETT,
Dumankaya Modern Vadi Sit., No: 201-3, Koza Mahallesi, Istanbul 34538, Turkey;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 15 Aug 2022; Tax ID No. 7351964090 (Turkey); Business Registration
Number 399660 (Turkey) [RUSSIA-EO14024].
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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.
75048
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
170.
ROTOR, ul. Mikova d. 53, kv. 2, Krasnoturinsk 624440, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6617027638
(Russia); Registration Number 1196658016741 (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.
171.
SAFES LOJISTIKITHALAT IHRACAT SANAYI TICARET LIMITED, Elmali
Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, le Kapi No. 105,
Muratpasa, Antalya, Turkey; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Organization Established Date 10 Mar 2021; Organization Type: Other
transportation support activities [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.
172.
SAMARSKII ZAVOD KOMMUNAR (a.k.a. FKP SAMARA PLANT
KOMMUNAR), UL. Kommunarov D. 3, Pos. Petra-Dubrava 443546, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned
Enterprise; Tax ID No. 6367080065; Registration Number 136302392356 [RUSSIAEO14024].
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.
173.
SARIL OVERSEAS LIMITED, Unit 704 7/F 135 Bonham Strand Trade CTR
Sheung Wan, Ilong Kong, China; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Organization Established Date 03 Apr 2006; Company Number 1035845
(Hong Kong) fRUSSIA-EO140241 (Linked To: CHICHENEV, Alexey).
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or controlled by,
or for having acted or purported to act for or on behalf of, directly or indirectly
CHICHENEV, Alexey, a person whose property and interests in property are blocked
pursuant to E.O. 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.
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174.
SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTO MATICS
NAMED AFTER ACADEMICIAN NA SEMIKHATOV (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE
AVTOMA TIKI IMENI AKADEMIKA NA SEMIKHATOVA; a.k.a. "AO NPO
AVTOMATIKI"), UL Mamina-Sibiryaka D.145, Yekaterinburg 620075, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type StateOwned Enterprise; Tax ID No. 6685066917 (Russia); Registration Number
1146685026509 (Russia) [RUSSIA-EO14024].
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75049
175.
SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND
FORENSIC EQUIPMENT SPEKTR AT LLC (a.k.a. NPTS SPEKTR-AT; a.k.a. RPT
SPEKTR-AT), UL UsachevaD. 35, Str. 1, Et 4 Porn. IV Korn 7, Moscow 119048,
Russia; Ugreshskaya st., 2, bldg. 62, Moscow 109089, Russia; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Tax ID No. 7704661049 (Russia);
Registration Number 1077759881980 (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.
176.
SHANDONG KI FOREST NEW ADVANCED CO LTD (a.k.a. SHANDONG
KESEN NEW MATERIAL CO LTD), No 35 Qiming Street, Lixia District, Jinan City,
Shandong Province, China; Room 418, Floor 4, Suite A, Qiji Group, No. 34, Shanghai
Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone,
Qingdao, Shandong, China; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Unified Social Credit Code (USCC) 91370102MA3U57TG1J (China) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
177.
SHANDONG OREE LASER TECHNOLOGY CO., LTD. (Chinese Simplified:
~*W(m~1tf4tt1HLt0Pj) (a.k.a. "JINAN OREE LASER EQUIPMENT CO., LTD"
(Chinese Simplified: "14Xm~16")), No.19-1, Industrial Park, Jiyang Sub-District, Jiyang
County, Jinan, Shandong 250000, China; Website www.oreelaser.cn; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date
28 Jun 2017; Organization Type: Manufacture of other special-purpose machinery;
Unified Social Credit Code (USCC) 91370125MA3F547335 (China) lRUSSIAEO14024].
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.
178.
SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY, East
Building, 8 Floor, D, Jingan District, Shanghai, China; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Business Registration Number 310141400028942
(China); Unified Social Credit Code (USCC) 91310115351050878F (China) [RUSSIAEO14024J.
179.
SHENZHEN CS IM EXPORT LTD (a.k.a. "CS IM EXPORT LIMITED"), Rm
60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District, Shenzhen
518000, China; Room 1602, Building 2, Ganglong Fortune International Building, No.
99, Xiahe Road, Kunshan, Jiangsu Province, China; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Registration Number 440301105890954 (China);
Unified Social Credit Code (USCC) 914403005879007795 (China) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
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Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
75050
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
the technology sector of the Russian Federation economy.
180.
SHENZHEN HUASHENG INDUSTRY CO LTD (Chinese Simplified:
?~±Jllm$,½ I:~1H~0i§'J) (a.k.a. SHENZHEN HlJASHENG INDUSTRIAL CO LTD),
415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan
Community, Taoyuan Street, Nanshan District, Shenzhen, China (Chinese Simplified:
~~~~B!J~lm=1JJ5i%415, i'J~f»RW~-¥~t±IK, m~~IK, r~tJII, China); Floor 4,
Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou
Community, Bantian Street, Longgang District, Shenzhen, China (Chinese Simplified:
lm~ ]E~ftfBtzI~;[R; ffir[9ti, ~ikAltR1ifD::kil!5022%, m:ft~ [R:l:f B3f1rill,
t~±Jllm, China); Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 2023; Business Registration Number 440300219582096
(China); Unified Social Credit Code (USCC) 91440300MA5HX67X24 (China)
[RUSSIA-EO14024].
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.
181.
SHENZHEN YOUXIN TECHNOLOGY CO LTD, 6007B Saige Plaza, 1002
Huaqiang North Road, Puqiang Community, Shenzhen, Guangdong Province, China;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Code
91440300MA5FLU8M7X (China) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
182.
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION (a.k.a. 13 SRZ CHF MINOBORONY
ROSSII; a.k.a. 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA
MINISTERS TVA OBORONY ROSSIISKOI FED ERATSII), ul. Kilen-balka D. 1,
Sevastopol 299041, Ukraine; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 9203501030 (Russia); Registration Number 1149204071664
(Russia) [RUSSIA-EO14024].
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.
183.
SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC, Per. 1-1
Pozharnyi D.1, Gorodets 606505, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 5260100856 (Russia); Registration Number
1025203027134 (Russia) [RUSSIA-EO14024].
184.
SILK WAY RALLY ASSOCIATION, Ul. 2-Ya Brestskay D.30, Pomeshch. 8,
Moscow 125047, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Organization Established Date 16 Sep 2010; Tax ID No. 7702372838 (Russia);
Registration Number 1107799025696 (Russia) [RUSSIA-EO14024].
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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.
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75051
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.
185.
SITEM, sh. Mozhaiskoe d. 37, pom.lA, komn. 4, Moscow 121471, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
9731052057 (Russia); Registration Number 1197746563453 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
186.
SOLARD, Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, Moscow
123308, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Tax ID No. 7730257643 (Russia); Registration Nwnber 1207700204502 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
187.
SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING
LLC (a.k.a. SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA; a.k.a.
"SKB EP"), Ul Kokkolevkaya D. 1 Lit. A Pom. 42-N, Shushary 196140, Russia; Ter.
Pulkovskoe, Ul. Kokkolevskaya D. 1, Str. 1, Pomeshch. 42-N, Shushary 196605, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
3812045829 (Russia); Registration Number 1033801751092 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Pederation economy.
188.
SPECIAL MATERIALS CORPORATION (a.k.a. AO NPO
SPETSMATERIALOV), B. San1psonievskii Pr-Kt D. 28A, Saint Petersburg 194044,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7806125671 (Russia); Registration Number 1037816016545 (Russia) [RUSSIAEO14024].
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.
189.
SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET
LIMITED SIRKETI, 17 P Fevzicakmak Mahallesi, Konya, Turkey; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Dec
2022; Tax ID No. 7811027471 (Turkey); Business Registration Number 66182 (Turkey)
[RUSSIA-EO14024].
190.
SUPERCHIP LIMITED, RM 704 7/F 135 Bonham Strand Trade CTR Sheung
Wan, Hong Kong, China; Website www.superchip-ltd.com; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Organization Established Date 20 Jul 2018;
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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.
75052
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
Organization Type: Wholesale of electronic and telecommunications equipment and
parts; Company Number 2724415 (Hong Kong) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian .Federation economy.
191.
TAIBER 000 (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TAIBER), ul. Bolshaya Tatarskaya 36, Moscow, Moscow
115184, Russia; Website www.tiber.su; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 12 Dec 2014; Tax ID No.
9705016006 (Russia); Government Gazette Number 40625508 (Russia); Business
Registration Number 1147748031705 (Russia) [RUSSIA-EO14024].
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.
192.
TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI, Al Fabrika
Apartmani, No: 667, Semerkent Mahallesi, Kayseri 38560, Turkey; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov
2016; Tax ID No. 8160598006 (Turkey); Business Registration Number 46103 (Turkey)
[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.
193.
TAUBE PRECIOUS HK LIMITED, Unit 1107, 11/F Fu Hang Industrial Building
No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong, China; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date
26 Apr 2019; Company Number 2820898 (Hong Kong); Business Registration Number
70632538 (Ilong Kong) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the metals and mining sector of the Russian Federation economy.
194.
TAVIT HONG KONG CO LIMITED, Rm 1318-19, 13/F Hollywood Plz,
Mongkok, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Organization Established Date 20 Oct 2022; Registration Number
74527016 (Hong Kong) [RUSS1A-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
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195.
TECHNOLOGY RESEARCH CENTRE ANK LTD (a.k.a. "NITS ANK"), Per.
Zelenkov D. 9, Lit. D, Pomeshch. 32,33, Saint Petersburg 194044, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810398914
(Russia); Registration Number 1157847438781 (Russia) [RUSSIA-EO14024].
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75053
196.
TIMKOM, Prkt Zlenyi D. 2, Pomeshch. VI Komnata 5, Moscow 111141, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7720361170 (Russia); Registration Number 5167746369060 (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.
197.
TPK VOSTOK RESURS, ul. Maksima Gorkogo D. 68, Kabinet 501, Izhevsk
426008, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Tax ID No. 1831081018 (Russia); Registration Number 1021801180026 (Russia)
[RUSSIA-£O14024].
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.
198.
TROITSK CRANE PLANT LIMITED LIABILITY COMPANY (a.k.a.
TROITSKII KRANOVYI ZAVOD), Ul. Solnechnaya D. 21, Minzag 142150, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7709603570 (Russia); Registration Number 1057746645219 (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.
199.
URAL METAL PROCESSING COMPANY LTD (a.k.a. URALSKAYA
METALLOOBRABATYVA YUSHCHAYA KOMPANIYA; a.k.a. "UMZ"), UL
Kommunalnaya D. 10, Str. 1, Magnitogorsk 455007, Russia; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Tax TD No. 7444048751 (Russia);
Registration Number 1067444026187 (Russia) [RUSSTA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the manufacturing sector of the Russian Federation economy.
200.
VALETUDO LIMITED, Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's
Road West, Sheung Wan, Hong Kong, China; Secondary sanctions risk: See Section 11
of Executive Order 14024.; Organization Established Date 11 Apr 2023; Company
Number 3268867 (Hong Kong); Business Registration Number 75213585 (Hong Kong)
[RUSSIA-EO14024].
201.
VM TRANS GROUP OF COMPANIES LLC (a.k.a. GRUPPA KOMPANII VM
TRANS), UL Semyi Shamshinykh D. 22/1, Office 501, Novosibirsk 630099, Russia;
Secondary sanctions risk: Sec Section 11 of Executive Order 14024.; Tax TD No.
5406983819 (Russia); Registration Number 1175476123240 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in
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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.
75054
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
the defense and related materiel sector of the Russian Federation economy.
202.
VPOWER FINANCE SECURITY HONG KONG LIMITED, 168 Yeung Uk
Road, Tsuen Wan, New Territories, Hong Kong, China; Room 3, 7/F, Goodman
International Communication Center, 168 Yeung Uk Road, Hong Kong, China;
Secondary sanctions risk: See Section 11 ofExecutive Order 14024.; Organization
Established Date 15 Mar 2016; Company Number 2348954 (Hong Kong); Legal Entity
Number 2549003RJUBRHOOLBD62; Business Registration Number 65879680 (Hong
Kong) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the metals and mining sector of the Russian Federation economy.
203.
WAY GOOD TECHNOLOGY LIMITED, Dan 6, No. 6 Fui Yiu Kok Street,
Tsuen Wan, Hong Kong, China; 5 San Hop Lane, Flat 84, 21/F, Mai Kei Industrial
Building, Tuen Mun, Hong Kong, China; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Company Number 1750133 (Hong Kong); Business
Registration Number 59857044 (Hong Kong) [RUSSIA-EO14024] (Linked To: CHEN,
Ting).
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 CHEN,
Ting, a person whose property and interests in property are blocked pursuant to E.O.
14024.
204.
YIWU XINGLU IMPORT AND EXPORT CO LTD, Youlanting Village, Yiwu
City, Zhejiang, China; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Organization Established Date Jul 2008; Organization Type: Non-specialized
wholesale trade; Unified Social Credit Code (USCC) 91330782677217068D (China)
rRUSSlA-EO140241,
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in
the technology sector of the Russian Federation economy.
205.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR (a.k.a.
ZAO ZOLOTOI SHAR), Ul. ChasovayaD. 9, Moscow 125315, Russia; 16
Krasnoproletarskaya, Moscow, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax lD No. 7714794802 (Russia); Registration Number
1097746755545 (Russia) [RUSSIA-EO14024].
206.
ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD. (Chinese
Simplified: WfiIJ.!!f:Ef~~tJlWJN-ffi-ff~~0-"j:¥J) (a.k.a. "Z-MAT" (Chinese Simplified:
"J!";EffJLvR~l:!I")), Mechanical and Electrical Zone, Yuhuan, Taizhou, Zhejiang 317699,
China; Website https://cn.zmat.com/; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 22 Dec 2000; Organization
Type: Manufacture of other special-purpose machinery; Unified Social Credit Code
(USCC) 91331000725858856D (China) [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.
B. On June 12, 2024, OFAC also
identified the following vessels as
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property in which a blocked person has
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an interest under the relevant sanctions
authority listed below:
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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.
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
75055
Vessels
1. ALEXEY KOSYGIN LNG Carrier Russia flag; Secondary sanctions risk: See Section 11
of Executive Order 14024.; Vessel Registration Identification IMO 9904546 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
Identified as property in which JOINT STOCK COMPANY SOVCOMFLOT, a person
whose property and interests in property are blocked pursuant to E.O. 14024, has an
interest.
2. PYOTR STOLYPIN LNG Carrier Russia flag; Secondary sanctions risk: See Section 11
of Executive Order 14024.; Vessel Registration Identification IMO 9904675 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
Identified as property in which JOINT STOCK COMPANY SOVCOMFLOT, a person
whose property and interests in property are blocked pursuant to E.O. 14024, has an
interest.
3. SERGEI WITTE LNG Carrier Russia flag; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Vessel Registration Identification IMO 9904687 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
Identified as property in which JOINT STOCK COMPANY SOVCOMFLOT, a person
whose property and interests in property are blocked pursuant to E.O. 14024, has an
interest.
4. ZVEZDA 044 LNG Carrier Russia flag; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Vessel Registration Identification IMO 9904699 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
Identified as property in which JOINT STOCK COMPANY SOVCOMFLOT, a person
whose property and interests in property are blocked pursuant to E.O. 14024, has an
interest.
5. ZVEZDA 045 LNG Carrier Russia flag; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Vessel Registration Identification IMO 9904704 (vessel)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY SHIPBUILDING
COMPLEX ZVEZDA).
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Identified as property in which LIMITED LIABILITY COMPANY SHIPBUILDING
COMPLEX ZVEZDA, a person whose property and interests in property are blocked
pursuant to E.O. 14024, has an interest.
75056
Federal Register / Vol. 89, No. 178 / Friday, September 13, 2024 / Notices
6. ZVEZDA 046 (a.k.a. YARD NO. 9918779 ZVEZDA-DSME) LNG Carrier Russia flag;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration
Identification IMO 9918779 (vessel) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA).
Identified as property in which LIMITED LIABILITY COMPANY SHIPBUILDING
COMPLEX ZVEZDA, a person whose property and interests in property are blocked
pursuant to E.O. 14024, has an interest.
7. ZVEZDA 047 (a.k.a. YARD NO. 9918781 ZVEZDA-DSME) LNG Carrier Russia flag;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration
Identification IMO 9918781 (vessel) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA).
Dated: September 10, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
[FR Doc. 2024–20824 Filed 9–12–24; 8:45 am]
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Department of the Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons that have been
placed on OFAC’s Specially Designated
Nationals and Blocked Persons List
(SDN List) based on OFAC’s
determination that one or more
applicable legal criteria were satisfied.
All property and interests in property
subject to U.S. jurisdiction of these
persons are blocked, and U.S. persons
are generally prohibited from engaging
in transactions with them.
DATES: This action takes effect on the
date listed in SUPPLEMENTARY
INFORMATION.
FOR FURTHER INFORMATION CONTACT:
OFAC: 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 Compliance, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
khammond on DSKJM1Z7X2PROD with NOTICES
SUMMARY:
VerDate Sep<11>2014
17:53 Sep 12, 2024
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Notice of OFAC Action(s)
On September 10, 2024, OFAC
determined that the persons identified
below meet one or more of the criteria
for the imposition of sanctions set forth
in section 1(a)–(c) of Executive Order
14059 of December 15, 2021, ‘‘Imposing
Sanctions on Foreign Persons Involved
in the Global Illicit Drug Trade,’’ 86 FR
71549 (December 17, 2021) (E.O. 14059).
OFAC has selected to impose blocking
sanctions pursuant to section 2(a)(i) of
E.O. 14059 on the persons identified
below.
Individuals
1. HERRERA MEDINA, Brandon Ernesto,
Mexico; DOB 01 Aug 1993; POB Veracruz,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. HEMB930801HVZRDR05 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Determined to meet the criteria for
imposition of sanctions pursuant to section
(1)(b)(iii) of Executive Order 14059 of
December 15, 2021, ‘‘Imposing Sanctions on
Foreign Persons Involved in the Global Illicit
Drug Trade,’’ 86 FR 71549 (December 17,
2021) (E.O. 14059) for having acted or
purported to act for or on behalf of, directly
or indirectly, Ivan Cazarin Molina, a person
sanctioned pursuant to E.O. 14059.
2. CAZARIN MOLINA, Cesar (a.k.a.
‘‘DELGADO RENTERIA, Victor Hugo’’; a.k.a.
‘‘TORNADO’’), Mexico; DOB 06 Feb 1980;
POB Veracruz, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
CAMC800206HVZZLS07 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Determined to meet the criteria for
imposition of sanctions pursuant to section
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Sfmt 4703
(1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly
or indirectly, Cartel De Jalisco Nueva
Generacion, a person sanctioned pursuant to
E.O. 14059.
3. CAZARIN MOLINA, Ivan (a.k.a.
‘‘DELGADO RENTERIA, Victor Hugo’’; a.k.a.
‘‘EL TANQUE’’), Mexico; DOB 15 Oct 1984;
POB Veracruz, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
CAMI841015HVZZLV05 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Determined to meet the criteria for
imposition of sanctions pursuant to section
(1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly
or indirectly, Cartel De Jalisco Nueva
Generacion, a person sanctioned pursuant to
E.O. 14059.
4. MEDINA DIAZ, Domingo (a.k.a. ‘‘EL
MINGO’’), Mexico; DOB 19 Nov 1961; POB
Guerrero, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
MEDD611119HGRDZM01 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Determined to meet the criteria for
imposition of sanctions pursuant to section
(1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly
or indirectly, Cartel De Jalisco Nueva
Generacion, a person sanctioned pursuant to
E.O. 14059.
5. ALVARADO CASTILLO, Gerardo,
Mexico; DOB 06 Jul 1988; POB Veracruz,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. AACG880706HVZLSR00 (Mexico)
(individual) [ILLICIT–DRUGS–EO14059].
Determined to meet the criteria for
imposition of sanctions pursuant to section
(1)(b)(iii) of E.O. 14059 for having acted or
purported to act for or on behalf of, directly
or indirectly, Cartel De Jalisco Nueva
Generacion, a person sanctioned pursuant to
E.O. 14059.
6. CAZARIN RAMOS, Jahir, Mexico; DOB
18 Mar 1998; POB Veracruz, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
E:\FR\FM\13SEN1.SGM
13SEN1
EN13SE24.043
Identified as property in which LIMITED LIABILITY COMPANY SHIPBUILDING
COMPLEX ZVEZDA, a person whose property and interests in property are blocked
pursuant to E.O. 14024, has an interest.
Agencies
[Federal Register Volume 89, Number 178 (Friday, September 13, 2024)]
[Notices]
[Pages 75012-75056]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-20824]
=======================================================================
-----------------------------------------------------------------------
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 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. In
addition, OFAC is publishing the names of vessels that have been placed
on OFAC's SDN List and identified as blocked property.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Lisa M. Palluconi, Acting
Director, tel.: 202-622-2490; Associate Director for Global Targeting,
tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-
2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or
the Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://www.treasury.gov/ofac) (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
A. On June 12, 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.
BILLING CODE 4810-AL-P
Individuals
[[Page 75013]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.000
[[Page 75014]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.001
[[Page 75015]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.002
[[Page 75016]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.003
[[Page 75017]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.004
[[Page 75018]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.005
[[Page 75019]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.006
[[Page 75020]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.007
[[Page 75021]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.008
[[Page 75022]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.009
[[Page 75023]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.010
[[Page 75024]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.011
[[Page 75025]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.012
[[Page 75026]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.013
[[Page 75027]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.014
[[Page 75028]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.015
[[Page 75029]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.016
[[Page 75030]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.017
[[Page 75031]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.018
[[Page 75032]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.019
[[Page 75033]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.020
[[Page 75034]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.021
[[Page 75035]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.022
[[Page 75036]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.023
[[Page 75037]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.024
[[Page 75038]]
[GRAPHIC] [TIFF OMITTED] TN13SE24.025
[[Page 75039]]
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B. On June 12, 2024, OFAC also identified the following vessels as
property in which a blocked person has an interest under the relevant
sanctions authority listed below:
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Dated: September 10, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-20824 Filed 9-12-24; 8:45 am]
BILLING CODE 4810-AL-C