Notice of OFAC Sanctions Action, 90353-90394 [2024-26668]
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Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90353
Entities
1. THE SISTER TRUST, Switzerland; Bermuda; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Organization Established Date 26 Jul
2016; Identification Number DBF5PV.00765.SF.756 (Switzerland) [RUSSIAEO14024] (Linked To: USMANOV, Alisher Burhanovich).
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, Alisher Burhanovich Usmanov, a person whose property and interests
in property are blocked pursuant to E.O. 14024.
2. LIMITED LIABILITY COMPANY NORNICKEL SFERA, North Tower, 8
Testovskaya Street, Moscow 123112, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 9703095933 (Russia);
Registration Number 1227700394415 (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.
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. PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY (Cyrillic:
IIYEJIWIHOE AKIJJ1OHEPHOE OEIIJ;ECTBO IIPOMCB.513bEAHK) (f.k.a.
OJSC PROMSVYAZBANK; a.k.a. PROMSVYAZBANK PAO (Cyrillic: IIAO
IIPOMCB.513bEAHK); a.k.a. PROMSVYAZBANK PJSC; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK), Smimovskaya
Street 10/22, Moscow 109052, Russia; Room 1308, SCITECH Tower22,
Jianguomenwai Dajie, Beijing 100004, China; 7, MunirkaMarg, Vasant Vhiar,
New Delhi 110057, India; SWIFT/BIC PRMSRUMM; Website www.psbank.ru;
BIK (RU) 044525555; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Organization Established Date 2001; Target Type Financial
Institution; Tax ID No. 7744000912 (Russia); Government Gazette Number
40148343 (Russia); Registration Number 1027739019142 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the defense and related materiel sector and the financial services
sector of the Russian Federation economy.
[FR Doc. 2024–26667 Filed 11–14–24; 8:45 am]
BILLING CODE 4810–AL–C
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
SUMMARY:
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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
person are blocked, and U.S. persons are
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Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
90354
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
generally prohibited from engaging in
transactions with them.
This action was issued on
August 23, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
DATES:
FOR FURTHER INFORMATION CONTACT:
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OFAC: Associate Director for Global
Targeting, 202–622–2420; Assistant
Director for Licensing, 202–622–2480;
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or Assistant Director for Sanctions
Compliance, 202–622–2490 or https://
ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website: https://ofac.treasury.gov.
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Notice of OFAC Action
On August 23, 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–C
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Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90355
Individuals
1. KOLESNIKOV, Mikhail Vladimirovich (Cyrillic: KOJIECHI1KOB, MI1XAI1JI
BJIA,[{I1MI1POBI1lJ), Russia; DOB 28 May 1960; nationality Russia; Gender
Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax
ID No. 772706274117 (Russia) (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, 3 CFR, 2023 Comp., p.
721 (Dec. 22, 2023) (E.O. 14114), for operating or having operated in the defense
and related materiel sector of the Russian Federation economy.
2. FALCHINI, Massimo, Italy; DOB 22 Oct 1970; POB Florence, Italy; nationality
Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. FLCMSM70R22D612R (Italy) (individual) [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.
3. SALVADOR!, Fulvio, Italy; DOB 05 Feb 1966; POB Siena, Italy; nationality
Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. SLVFLV66B05C847J (Italy) (individual) [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.
4. CHASTUHIN, Dmitriy (a.k.a. CHASTUKHIN, Dmitrii Vladimirovich), Saint
Petersburg, Russia; DOB 20 Jul 1987; POB Cherepovets, Russia; nationality
Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Passport 651218162 (Russia) expires 14 Oct 2019 (individual)
[RUSSIA-EO14024] (Linked To: 000 SOFT PL YUS).
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Designated pursuant to section l(a)(iii)(C) of E.O. 14024 for being or having been
a leader, official, senior executive officer, or member of the board of directors of
000 SOFT PL YUS, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
90356
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
5. CHERBOV, Gleb Sergeyevich, Saint Petersburg, Russia; DOB 11 Jan 1989; POB
Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Passport 720180335 (Russia) expires 12 Jul 2022
(individual) [RUSSIA-EO14024] (Linked To: 000 SOFT PLYUS).
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 000 SOFT PL YUS, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
6. EVDOKIMOV, Dmitriy (a.k.a. EVDOKIMOV, Dmitrii Sergeyevich), 174, 22-4
Gzhatskaya, Saint Petersburg 195220, Russia; DOB 06 Jul 1989; POB Zaisan,
Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Passport 729265707 (Russia) expires 11
Aug 2024 (individual) [RUSSTA-EO14024] (Linked To: CLOUDRUN LLC).
Designated pursuant to section l(a)(iii)(C) of E.O. 14024 for being or having been
a leader, official, senior executive officer, or member of the board of directors of
CLOUDRUN LLC, a person whose property and interests in property are blocked
pursuant to E.O. 14024.
7. KAMBO, Taranjeet (a.k.a. KAMBO, Tarandzhit Singkh), Zanevsky Prospect,
House 63, Saint Petersburg 195213, Russia; DOB 29 Mar 1976; POB India;
nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Passport 750028082 (Russia) expires 24 May 2024
(individual) lRUSSIA-EO14024J (Linked To: 000 SOFT PLYUS).
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 000 SOFT PL YUS, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
8. KLIMINA, Yevgeniya (a.k.a. KLIMINA, Evgeniia; a.k.a. KLIMINA, Evgeniia
Aleksandrovna; a.k.a. KLIMINA, Jane; a.k.a. KLIMINA, Yevgeniya
Aleksandrovna), Moscow, Russia; Saint Petersburg, Russia; DOB 21 Dec 1978;
POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Passport 713169679 (Russia) expires 03
Feb 2021 (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having
operated in 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 in the technology sector of the Russian Federation economy.
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9. MEDVEDOVSKY, Ilya (a.k.a. MEDVEDOVSKII, Ilia Davidovich; a.k.a.
MEDVEDOVSKIY, Ilya Davidovich), Saint Petersburg, Russia; DOB 25 Dec
1972; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk:
Sec Section 11 of Executive Order 14024.; Passport 646432280 (Russia) expires
28 May 2017 (individual) [RUSSIA-£O14024].
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90357
10. GRAZIOTTIN, Flavio, Via Villaggio Brugherio 9, Brugherio 20861, Italy; DOB
13 May 1943; POB Cantu, Italy; nationality Italy; Gender Male; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Passport YA6213608
(Italy) expires 19 Mar 2024; Tax ID No. GRZFL V43E13B639Y (Italy)
(individual) [RUSSIA-EOl4024] (Linked To: IDRONAUT S.R.L.).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, IDRONAUT S.R.L., a
person whose property and interests in property are blocked pursuant to E.O.
14024.
11. SPIRIDONOV, Viktor Georgiyevich (a.k.a. SPIRIDONOV, Victor), Russia;
DOB 28 Sep 1947; POB Russia; nationality Russia; Gender Male; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Passport 510217313
(Russia); alt. Passport 725913360 (Russia) expires 22 Aug 2023 (individual)
[RUSSIA-EO14024] (Linked To: TECHNOPOLE COMPANY).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, TECHNOPOLE
COMPANY, a person whose property and interests in property are blocked
pursuant to E.O. 14024.
12. VORONKOV, Alexander Petrovich (Cyrillic: BOPOHKOB, AJIEKCAH,[(P
IIETPOBWI) (a.k.a. VORONKOV, Aleksandr Petrovich), Moscow, Russia;
DOB 21 Jul 1955; POD Stavropol, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID
No. 4605858380 (Russia); Tax ID No. 501001048875 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: TECHNOPOLE COMPANY).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, TECHNOPOLE
COMPANY, a person whose property and interests in property are blocked
pursuant to E.O. 14024.
13. YANG, Liu (a.k.a. "YANG, Jason"), Daqiaobei Road, Room 201 Unit 1 Building
4 No. 32, Liling, Hunan 412299, China; DOB 06 Dec 1985; POB Liling, China;
nationality China; Gender Male; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Passport E12074567 (China) issued 25 Feb 2013 expires
24 Feb 2023; National ID No. 430281198512065656 (China) (individual)
[RUSSIA-EO14024] (Linked To: SHANGHAI OCEANEN ENVIRONMENTAL
SCIENCE AND TECHNOLOGY CO., LTD.).
14. GUZEY, Vladislav Faridovich, United Arab Emirates; DOB 23 Jan 1996;
nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Passport 711034707 (Russia) (individual) [RUSSIA-
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Designated pursuant to section l(a)(vii) ofE.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, SHANGHAI
OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.,
a person whose property and interests in property are blocked pursuant to E.O.
14024.
90358
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
EO14024] (Linked To: SUDAKOV, Andrey Dmitriyevich).
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 ofSUDAKOV, Andrey Dmitriyevich, a
person whose property and interests in property are blocked pursuant to E.O.
14024.
15. LINS, Alexander Franz Josef, Matschils 5, Triesen 9495, Liechtenstein; DOB
1967; nationality Austria; Gender Male; Secondary sanctions risk: See Section 11
of Executive Order 14024. (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in in the trust and corporate formation services sector of the Russian
Federation economy.
16. WOLF, Stefan Anton, Liechtenstein; DOB 23 Apr 1976; nationality Austria;
Gender Male; Secondary sanctions risk: See Section 11 of Executive Order
14024. (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in in the trust and corporate formation services sector of the Russian
Federation economy.
17. WYSS, Anton Daniel, Im Duxer, Schaan 9494, Liechtenstein; DOB 1971;
nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11
of Executive Order 14024. (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in in the trust and corporate formation services sector of the Russian
Federation economy.
18. KALINOV, Konstantin Svyatoslavovich, Moscow, Russia; Tallinn, Estonia; DOB
19 May 1983; nationality Russia; Gender Male; Secondary sanctions risk: See
Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the manufacturing sector of the Russian Federation economy.
19. PUSHKOV, Aleksandr Aleksandrovich (a.k.a. PUSHKOV, Alexander), Moscow,
Russia; Tallinn, Estonia; DOB 11 May 1983; nationality Russia; Gender Male;
Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual)
[RUSSIA-EO14024].
20. GABITOV, Marat Khanbalevich, Moscow, Russia; DOB 14 Jun 1956; POB
Kirov, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; National ID No. 4509776350 (Russia);
Tax ID No. 501003306539 (Russia) (individual) [RUSSIA-£O14024].
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the manufacturing sector of the Russian Federation economy.
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90359
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.
21. SFOGLIETTI, Giulio, Via Lorenzo Rocci 14, Rome, Lazio 00151, Italy; DOB 02
Apr 1960; POB Rome, Italy; nationality Italy; Gender Male; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Passport YB3263805 (Italy); Tax
ID No. SFGGLI60D02H501 T (Italy) (individual) [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.
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.
22. TAHIRBEYOGLU, Hayri, Istanbul, Turkey; DOB 29 Jan 1965; POB Istanbul,
Turkey; nationality Turkey; 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 defense and related materiel sector of the Russian Federation
economy.
23. REUTOV, Igor Aleksandrovich, France; DOB 17 Nov 1973; POB Novozybkov,
Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section
11 of Executive Order 14024. (individual) lRUSSIA-EO14024j.
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.
24. ORLOFF, Alexandre (a.k.a. "XIAO MA, Alexandre"), Ch. du Nant-de-CreveCouer 16, Versoix 1290, Switzerland; United Arab Emirates; 71-75 Shelton
Street, Covent Garden, London WC2H 9JQ, United Kingdom; DOB 30 Jul 1969;
POB Lausanne, Switzerland; nationality Switzerland; alt. nationality Russia;
Gender Male; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Passport X3571033 (Switzerland) expires 17 Jul 2023; alt. Passport
531180646 (Russia) (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.
1. OBSIICIIESTVO S OGRANICIIENNOI OTVETSTVENNOSTYU
KONSTRUKTORSKOE BYURO VOSTOK (Cyrillic: OE~ECTBO C
orPAHvfLfEHHOM OTBETCTBEHHOCTbJO KOHCTPYKTOPCKOE nJOPO
BOCTOK) (a.k.a. KB VOSTOK; a.k.a. KB VOSTOK 000 (Cyrillic: 000 KE
BOCTOK); a.k.a. KONSTRUKTORSKOE BYURO VOSTOK; a.k.a. VOSTOK
DESIGN BUREAU), ul. Elektrozavodskaya, D. 63, Office 2, Ryazan, Ryazan
Oblast 390023, Russia; Website vostok-kb.ru; Secondary sanctions risk: See
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Entities
90360
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
Section 11 of Executive Order 14024.; Organization Established Date 07 Jul
2023; Organization Type: Manufacture of air and spacecraft and related
machinery; Digital Currency Address - USDT
TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum; Tax ID No. 6234204579
(Russia); Government Gazette Number 57929885 (Russia); Business Registration
Number 1236200005612 (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.
2. TRV ENGINEERING JSC (Cyrillic: O:61..QECTBO C OfPAHWIEHHOH
OTBETCTBEHHOCTbIO TPB-l1IDKMHRPI1Hf) (a.k.a. AKTSIONERNOE
OBSCHCHESTVO TRV INZHINIRING; a.k.a. JOINT STOCK COMP ANY
TOGOVIY DOM ZVEZDA-STRELA; a.k.a. TD ZVEZDA-STRELA 000;
a.k.a. TRV INZHINIRING AO (Cyrillic: AO TPB-l1IDKI1Hl1Pl1Hf); a.k.a.
ZVEZDA-STRELA TRADING HOUSE LLC (Cyrillic: 000 TOPfOBbIH
)];OM 3BE3.D;A-CTPEJIA)), ul. Ordzhonikidze, D. 2A, Korolev, Moscow Oblast
141076, Russia (Cyrillic: YJI OP)];)KOHI1KM.D;3E, )];. 2A, KOPOJIEB,
MOCKOBCKA.51 OBJIACTb 141076, Russia); Website vvww.trv-e.ru; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 25 Dec 2006; Tax ID No. 5018205784 (Russia); Government
Gazette Number 46252304 (Russia); Business Registration Number
1205000099941 (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.
3. SILIBORN TECHNOLOGY LIMITED, Flat 2, SF, 3 Haufook St, Kln, Tsim Sha
Tsui, Hong Kong 999077, China; Rm 2 8/P WORKINGPORT COM'L BLDG,
Tsim Sha Tsui, Hong Kong, China; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 18 Apr 2023; Business
Registration Number 75241605 (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.
4. LIMITED LIABILITY COMPANY 4TEST (Cyrillic: O:61..QECTBO C
OfPAHWIEHHOH OTBETCTBEHHOCTbIO 4TECT), UL. Usievicha D. 23,
POM.IAET 1 KOM 1-5, 9A, 10-12, Moscow 125315, Russia; Website
www.4test.ru; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Organization Established Date 08 Apr 2016; Tax ID No. 7702399942
(Russia); Registration Number 1167746353257 (Russia) [RUSSIA-EO14024].
5. LIMITED LIABILITY COMPANY AFINOR (Cyrillic: O:61..QECTBO C
OfPAHWIEHHOH OTBETCTBEHHOCTblO ACl>l1HOP), Ul Bykovskogo D.
1, Voskresensk 140208, Russia; Website afinor.biz; Secondary sanctions risk: See
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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. 221 / Friday, November 15, 2024 / Notices
90361
Section 11 of Executive Order 14024.; Organization Established Date 22 Mar
1999; Tax ID No. 5005028619 (Russia); Registration Number 1025000930350
(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.
6. LIMITED LIABILITY COMPANY ALFA INSTRUMENTS (Cyrillic:
oBmECTBO C OfPAHJ1qEHHOH OTBETCTBEHHOCThlO AJih2014
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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.
90362
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
operated in the technology sector of the Russian Federation economy.
10. LIMITED LIABILITY COMPANY TC ELEMENT (Cyrillic: OEmECTBO C
OfPAHWIEHHOM OTBETCTBEHHOCTblO TK 3JIEMEHT), d. 1 str. 6 kom.
7;8, shosse Varshavskoe, Moscow 117105, Russia; Website element-msc.ru;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 05 May 2011; Tax ID No. 7705949312 (Russia);
Registration Number 1117746362876 (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.
11. FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD., Taoyuan Road
(Workshop A), Songxia Industrial Zone, Shishan Town, Foshan, Guangdong,
China; Website gkmotor.eom; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 12 Aug 2015; Unified
Social Credit Code (USCC) 914406003519682752 (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.
12. LTMTTED LTABTLTTY COMPANY MRKHATRONTKA (Cyrillic: OliTT,RCTBO
C OfPAHMlJEHHOM OTBETCTBEHHOCTblO MEXATPOHMKA), UL
Lcbcdcva-Kumacha D. 2A, Pomcshchcniya 47, 48, 49, 50, 51, Ivanovo 153021,
Russia; Website mtronics.ru; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 22 Nov 2012; Tax ID No.
3702686347 (Russia); Registration Number 1123702031760 (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.
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.
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13. PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic: IIYEJIWIHOE
AKI.:(MOHEPHOE oEmECTBO MAfHMTOfOPCKMM
METAJIJIYPfMqECKMM KOMEMHAT) (a.k.a. MAGNITOGORSK IRON &
STEEL WORKS; a.k.a. MAGNITOGORSK IRON AND STEEL WORKS PJSC;
a.k.a. OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL
WORKS; a.k.a. PUBLIC JOINT STOCK COMPANY MAGNITOGORSK
METALLURGICAL COMBINE; a.k.a. "MMKPAO"; a.k.a. "PJSC MMK"
(Cyrillic: "IIAO MMK")), 93 Kirov Street, Magnitogorsk 455000, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424 (Russia); Legal Entity Number
253400XSJ4C01 YMCXG44 (Russia); Registration Number 1027402166835
(Russia) [RUSSIA-EO14024].
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90363
14. AKTSIONERNOE OBSHCHESTVO NORILSK AVIA (a.k.a. NORILSK AVIA
AO), d. 4A etazh 3, ul. Ordzhonikidze, Norilsk, Krasnoyarsk region 663319,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax
ID No. 2457077334 (Russia); Registration Number 1142468039075 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the aerospace sector of the Russian Federation economy.
15. AKTSIONERNOE OBSHCHESTVO NORILSK! GORNO
METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA (a.k.a. AO
NORILSK KOMBINAT; a.k.a. AO NORILSKII KOMBINAT; a.k.a. NORILSK!
KOMBINAT AO), 2, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region 663302,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax
ID No. 2457009990 (Russia); Registration Number 1022401625003 (Russia)
[RUSSIA-EO14024].
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.
16. AKTSIONERNOE OBSHCHESTVO T AIMYRSKA YA TOPLIVNA YA
KOMP ANIYA (a.k.a. JSC TAIMYR FUEL COMPANY; f.k.a.
TAIMYRSKAYA TOPLIVNAYAKOMPANIYA AO; a.k.a. "JSC TTK"; a.k.a.
"TTK AO"), 15, ul. Bograda, Krasnoyarsk, Krasnoyarsk region 660049, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
2460047153 (Russia); Registration Number 1022401787418 (Russia) [RUSSIAEO14024].
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.
17. LIMITED LIABILITY COMPANY BASEALT(a.k.a. BASEALT LLC), d. 75,
ofis 307, ul. Dutyrskaya, Moscow 127015, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 7714350892 (Russia);
Registration Number 1157746734837 (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.
18. LIMITED LIABILITY COMPANY GRK BYSTRINSKOE (a.k.a. LLC GRK
BYSTRINSKOE; a.k.a. "GRK BYSTRINSKOYE"), d. 99g soor. 1, ul. Shilova,
Chita, Zabaykalskiy kray 672038, Russia; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Tax ID No. 7701568891 (Russia); Registration
Number 1047796898600 (Russia) [RUSSIA-EO14024].
19. LIMITED LIABILITY COMPANYNORNICKEL SFERA, North Tower, 8
Testovskaya Street, Moscow 123112, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 7743773042 (Russia);
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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.
90364
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
Registration Number 1107746199043 (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.
20. LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK, d. 11 k. 2 kom.
511, proezd Staropetrovski, Moscow 125130, Russia; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Tax ID No. 7743773042 (Russia);
Registration Number 1107746199043 (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.
21. LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES
(a.k.a. LLC NN TECHNICAL SERVICES; a.k.a. "NN TEKHNICHESKTE
SERVISY"), d. 11 litera A kom. 391, prospekt Grazhdanski, St. Petersburg
195220, Russia; Promyshlennaya Zona 000 Norilskgeologiya D.1, Norilsk
663330, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 2457063268 (Russia); Registration Number 1062457033770
(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.
22. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
(a.k.a. AP INVEST 000), d. 2 kab. 318, pl. Gvardeiskaya, Norilsk, Krasnoyarsk
region 663302, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 2457084476 (Russia); Registration Number
1192468003815 (Russia) [RUSSIA-EO14024].
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.
23. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT
GIPRONIKEL (a.k.a. GIPRONICKEL INSTITUTE; a.k.a. INSTITUT
GIPRONIKEL 000), d. 11, prospekt Grazhdanski, St. Petersburg 195220,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax
ID No. 7804349796 (Russia); Registration Number 5067847542967 (Russia)
[RUSSIA-EO14024].
24. OBSIICIIESTVO S OGRANICIIENNOI OTVETSTVENNOSTYU NN
DEVELOPMENT (a.k.a. "NN DEVELOPMENT 000"), Ul. Testovskaya D. 10,
Office 19-35, Floor 19, Moscow 123112, Russia; Secondary sanctions risk: Sec
Section 11 of Executive Order 14024.; Tax ID No. 9703033366 (Russia);
Registration Number 1217700200343 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
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Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having
operated in the engineering sector of the Russian Federation economy.
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90365
operated in the engineering sector of the Russian Federation economy.
25. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSK!
OBESPECHIVAYUSHCHI KOMPLEKS (a.k.a. LLC NORILSKYI
OBESPECHIVAUSHYI COMPLEX; a.k.a. NORILSK!
OBESPECHIVA YUSHCHI KOMPLEKS 000; a.k.a. NORILSKY
OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY),
64, ul. Nansena, Norilsk, Krasnoyarsk region 663319, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
2457061920 (Russia); Registration Number 1062457024123 (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.
26. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSK!
PROMYSHLENNY TRANSPORT (a.k.a. LIMITED LIABILITY COMPANY
NORILSK INDUSTRIAL TRANSPORT; a.k.a. NORILSKII
PROMYSHLENNYI TRANSPORT; a.k.a. NORILSKPROMTRANSPORT
000), d. 6 k. V, ul. Oktyabrskaya, Norilsk, Krasnoyarsk region 663316, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
2457063821 (Russia); Registration Number 1072457002749 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the transportation sector of the Russian Federation economy.
27. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
NORILSKNIKELREMONT (a.k.a. NORILSKNIKELREMONT 000), Pl.
Gvardeiskaya D. 2, Norilsk 663302, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 2457061937 (Russia);
Registration Number 1062457024167 (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.
28. ODSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
PECHENGSKOE STROITELNOE OBEDINENIE (a.k.a. LLC
PECHENGASTROY; a.k.a. PECHENGASTROI 000), Ter. Promploshchadka
Kgmk, Monchegorsk, Murmansk region 184507, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Tax ID No. 5107916719
(Russia); Registration Number 1165190055007 (Russia) [RUSSIA-EO14024].
29. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
VOSTOKGEOLOGIYA (a.k.a. LIMITED LIABILITY COMPANY
VOSTOKGEOLOGIA), d. 35B Str. 9, ul. Traktovaya, Chita, Zabaykalskiy kray
672014, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 7536076678 (Russia); Registration Number 1067536053485
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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.
90366
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
(Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the construction sector of the Russian Federation economy.
30. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
ZAPOL YARNAYA STROITELNAYA KOMPANIYA (a.k.a. LIMITED
LIABILITY COMPANY POLAR CONSTRUCTION COMPANY; a.k.a.
LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMP ANY; a.k.a.
ZAPOL YARNAYA STROITELNAYA KOMP ANIYA; a.k.a. "ZSK 000"), UL
Betonnaya D. 13A, Pomeshch. I/Floor 2, Staraya Kupavna 142450, Russia; 8, ul.
Taimyrskaya, Norilsk, Krasnoyarsk region 663330, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Tax ID No. 2457061775
(Russia); Registration Number 1062457022880 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the construction sector of the Russian Federation economy.
31. SERENITY CYB ER SECURITY LIMITED LIABILITY COMP ANY (a.k.a.
SERENITY CYBER SECURITY LLC; a.k.a. "MTS RED"), d. 5 str. 2 porn. XII
(ETAZH 5) kom. 20, ul. Vorontsovskaya, Moscow 109147, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
9709084286 (Russia); Registration Number 1227700479753 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the technology sector of the Russian Pederation economy.
32. FAGIMA PRESATRI CI SPA (a.k.a. PAGIMA SPA), Via Burri 16, Pontenuovo,
Barberino di Mugello 50028, Italy; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 11 Jul 1986; Tax ID No.
03789270489 (Italy); Registration Number FI0389277 (Italy) [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. PALOMA PRECIOUS DMCC, 1 Lake Plaza, Jumeirah Lakes Towers, Dubai,
United Arab Emirates; Au-01-I02, Gold Tower, Jumeirah Lakes Towers, Dubai
65005, United Arab Emirates; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 28 May 2018; License
480508 (United Arab Emirates); Legal Entity Number
213800R31DVGUYXLTE77 (United Arab Emirates); Registration Number
125266 (United Arab Emirates) [RUSSIA-EO14024].
34. TRIO JEWELLS LLC, Maryam 1, Plot No. 735, Office No. 304, Dubai, United
Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Organization Established Date 09 Sep 2021; Tax ID No.
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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.
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90367
100500504400003 (United Arab Emirates); Chamber of Commerce Number
371905 (United Arab Emirates); Registration Number 981350 (United Arab
Emirates) [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.
35. ELPROM LIMITED LIABILITY COMPANY (a.k.a. ELPROM LLC), UL
Pulkovskaya, D. 2, K. 1, Lit. A, Porn. 69-N, Saint Petersburg 196142, Russia;
Marshala Govorova Str. 40, Lit. A, Office 34, Saint Petersburg 198095, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7805592546 (Russia); Registration Number 1127847332007 (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.
36. JOINT STOCK COMPANY AEROCON (a.k.a. AO AEROKON), UL
Zhukovskogo, D. 1, Zhukovskiy 140180, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 5013026848 (Russia);
Registration Number 1025001627749 (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.
37. JOINT STOCK COMPANY AKMETRON (a.k.a. AO AKMETRON), Ul.
Rabochaya, D. 93, Str. 2, Podyezd 2, 2 Et, Moscow 109544, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7723827170 (Russia); Registration Number 1127746079120 (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.
38. KUGEL LIMITED LIABILITY COMPANY, UI. Zapadnaya (Tekhnopark
Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, Vidnoe 142712, Russia;
4, Naberezhnaya Str., Senitsa Settlement, Minsk 223056, Belarus; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7721742033 (Russia); Registration Number 1117746935800 (Russia) [RUSSIAEO14024].
39. LIMITED LIABILITY COMPANY HEAD POINT (a.k.a. LLC HEAD POINT),
UL Bolshaya Pochtovaya, D. 26, Str. 1, Et/Porn/Korn/Of. 6/I/2B/l, Moscow
105082, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 7704503123 (Russia); Registration Number 1037739904707
(Russia) [RUSSIA-EO 14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
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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.
90368
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
operated in the technology sector of the Russian Federation economy.
40. LIMITED LIABILITY COMP ANY KB RUS, Ul. Platonova, D. 4, Chast
Pomeshcheniya II, Office 302, Voronezh 394018, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Tax ID No. 3664239120
(Russia); Registration Number 1183668045615 (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.
41. LIMITED LIABILITY COMPANY PT ELEKTRONIK (a.k.a. "PT
ELECTRONIC"; a.k.a. "PT ELECTRONICS"), UL Ivana Fomina, D. 6, Lit. B,
Porn. 337, Saint Petersburg 194295, Russia; Dor. V Kamenku, D. 64, K. 2, Str. 1,
Porn. 1-N, 2-N, Saint Petersburg 197350, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 7802606871 (Russia);
Registration Number 1167847490524 (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.
42. LIMITED LIABILITY COMPANY URALDRONZAVOD, PR-KT Akademika
Sakharova, D. 41, KV. 118, Yekaterinburg 620105, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Tax ID No. 6671284030
(Russia); Registration Number 1236600057011 (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.
43. LIMITED LIABILITY COMPANY VEKTOR IKS (a.k.a. "VECTORX"), Ter.
Innovatsionnogo Tsentra Skolkovo, B-R Bolshoi, D. 42, Str. 1, Floor 3, Porn.
1014, Moscow 121205, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 7731342796 (Russia); Registration Number
1177746035389 (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.
44. PALITRUMLAB LIMITED LIABILITY COMPANY (a.k.a. P ALITRUMLAB
LLC; a.k.a. "BRAND ANALYTICS"), Ul. Nobelya Skolkovo Innovatsionnogo
Tsentra, Ter D. 7, Porn. 47, Moscow 121205, Russia; 10 Bolshaya Sadovaya St.,
Moscow, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 7727796050 (Russia); Registration Number 1137746018156
(Russia) [RUSSIA-EO 14024].
45. PROTEH CO LTD (a.k.a. PROTEKH; a.k.a. "PROTECH LLC"), UL Tarusskaya,
D. 10, Office 207, Moscow 117588, Russia; Dor Mkad 38 KM, D. 4, Moscow
117574, Russia; Ul. Ivana Chemykh 31-33, Office 510, Aquamarine Business
Center, Saint Petersburg 198095, Russia; Secondary sanctions risk: See Section
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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. 221 / Friday, November 15, 2024 / Notices
90369
11 of Executive Order 14024.; Tax ID No. 7701748975 (Russia); Registration
Number 1077761186381 (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.
46. RADIOLINE LTD (a.k.a. LLC RADIOLINE; a.k.a. RADIOLAIN), PR-KT
Volgogradskii, D. 42, K. 5, Floor 2, Porn. I, Korn. 1, Moscow 109316, Russia; UL
Khimikov 28, BC H2O, Office 1207, Saint Petersburg 195030, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7718837905 (Russia); Registration Number 1117746143228 (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.
47. SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK
COMPANY (a.k.a. AO NITS REZONANS; a.k.a. AO SRC REZONANS), UL 1YA Bukhvostova, D. 12/11, K. 20, Moscow 107076, Russia; UL Korolenko, D.
3A, Floor 3, Porn. 3B, Moscow 107076, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 7718016419 (Russia);
Registration Number 1027700096984 (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.
48. CLOUDRUN LLC (a.k.a. CLOUDRUN LIMITED LIABILITY COMPANY;
a.k.a. LIMITED LIABILITY COMPANY KLAUDRAN), d. 28 litera D ofis
33Zh, Prospekt Polyustrovski, Saint Petersburg 195197, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 12 Aug 2021; Tax ID No. 7804685734 (Russia); Business
Registration Number 1217800124508 (Russia) LRUSSIA-EO14024J.
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.
49. DIDZHITAL KOMPLAENS, 000 (a.k.a. "DIGITAL COMPLIANCE"), Ul.
Krasnogo Kursanta D. 25, Lit. Zh,, Pomeshch. 186, Saint Petersburg 197198,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 25 May 2015; Tax ID No. 7802524178 (Russia);
Business Registration Number 1157847182217 (Russia) [RUSSIA-EO14024].
50. DIDZHITAL SEKYURITI SERVISIS, 000 (a.k.a. "DIGITAL SECURITY
SERVICES"), UL Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174, Saint
Petersburg 197198, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Organization Established Date 10 Mar 2006; Tax ID No.
7802348564 (Russia); Business Registration Number 1067847503811 (Russia)
[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.
90370
Federal Register / Vol. 89, No. 221 / Friday, November 15, 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.
51. K.IBER SERVIS, 000 (a.k.a. K.IBER SERVICE), UL BolshayaDekabrskayaD.
13, Pomeshch, I Korn 5b, Moscow 123022, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Organization Established Date 14 Aug
2018; Tax ID No. 7725496205 (Russia); Business Registration Number
1187746748507 (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.
52. MACHINE LEARNING LAB S.R.O., Opletalova 1015/55, Prague 11000, Czech
Republic; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 17 Dec 2015; Trade License No. 04653670 (Czech
Republic) [RUSSIA-EO14024] (Linked To: KLIMINA, Yevgeniya).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, KLIMINA, Yevgeniya,
a person whose property and interests in property are blocked pursuant to E.O.
14024.
53. 000 SOFT PL YUS (a.k.a. 000 HEXWAY), UL Vatutina D. 19, Lit. A,
Pomeshch. 17-N, Office 612, Saint Petersburg 195009, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 24 Sep 2021; Tax ID No. 7804686897 (Russia); Business
Registration Number 1217800147740 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E. 0. 14024 for operating or having
operated in the technology sector of the Russian Federation economy.
54. ATOL, UL Bolshaya Novomitrovskaya D. 14, Str. 2, ET. 4, Moscow 127015,
Russia; UL Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5, Moscow 129085,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Type: Computer programming activities; Tax ID No. 5010051677
(Russia); Registration Number 1165010050590 (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.
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the technology sector of the Russian Federation economy.
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55. CENTRE OF FINANCIAL TECHNOLOGIES GROUP (a.k.a. ZAO TSFT), UL
Shaturskaya D. 2, Novosibirsk 630055, Russia; UI. Tekhnoparkovaya Str. 1,
Office 208, Koltsovo 630559, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 5407125059 (Russia); Registration Number
1025403199689 (Russia) [RUSSIA-EO14024].
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90371
56. DIASOFT LTD, Ul. Polkovaya D. 3 Str. 14, Moscow 127018, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7715560268 (Russia); Registration Number 1057746642436 (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.
57. IDRONAUT S.R.L., Via Monte Amiata 10, Brugherio 20861, Italy; Website
www.idronaut.it; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Organization Established Date 18 Dec 2000; Tax ID No. 13292880153
(Italy); Registration Number MB1635423 (Italy) [RUSSIA-EO14024] (Linked
To: TECHNOPOLE COMPANY; Linked To: P.P. SHTRSHOV TNSTTTUTE OF
OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES).
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 TECHNOPOLE COMPANY, 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 P.P. SHIRSHOV INSTITUTE OF
OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES, a person
whose property and interests in property are blocked pursuant to E.O. 14024.
58. SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND
TECHNOLOGY CO., LTD. (Chinese Simplified: ..t.5fUi~ll:i:Jtf41t~lli1}a'J)
(a.k.a. OCEANEN ENVIRONMENTAL SCI.& TECH.; a.k.a. SHANGHAI
HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD.; a.k.a. SHANGHAI
OCEANEN ENVIRONMENT AL SCT. & TECH), Longhu Lakeside Business
Center, Room 204 Building 16, Songjiang, Shanghai, China; Ding Yuan Lu
618Nong lHao 29Chuang 135Shi, Shanghai 201600, China; Website
www.oceanen-tech.com; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Organization Established Date 11 Apr 2013; Organization Type:
Wholesale of electronic and telecommunications equipment and parts;
Registration Number 310118002833250 (China); Unified Social Credit Code
(USCC) 9131011806599048X5 (China) [RUSSIA-EO14024] (Linked To:
TECHNOPOLE COMPANY).
59. TECHNOMAR (a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TEKHNOMAR; a.k.a. 000 TEKHNOMAR; a.k.a.
000 TEXHOMAP; a.k.a. TEHNOMAR), 12 Aviamotomaya Street, Moscow,
Russia; 29 Entuziastov Highway, Floor 11, Moscow, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Organization Established Date 24
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Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially
assisted, sponsored, or provided financial, material, or technological support for,
or goods or services to or in support ofTECHNOPOLE COMPANY, a person
whose property and interests in property are blocked pursuant to E.O. 14024.
90372
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
Mar 2016; Organization Type: Wholesale of other machinery and equipment; Tax
ID No. 7733276404 (Russia); Registration Number 1167746298653 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having
operated in the marine sector of the Russian Federation economy.
60. BRIGHT UNIVERSE INTERNATIONAL LIMITED, Flat/RM A 12/F ZJ 300,
300 Lockhart Road, Wan Chai, Hong Kong, China; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Organization Established Date 17 Mar
2023; Company Number 3249139 (Hong Kong); Business Registration Number
75015779 (Hong Kong) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for operating or having
operated in the metals and mining sector of the Russian Federation economy.
61. SHAMS GOLD TRADING FZE, P6 Blob Office No., Hamriyah Free Zone,
Sharjah, United Arab Emirates; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 13 Sep 2021; License
19580 (United Arab Emirates); Registration Number 11757752 (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.
62. SWISS LUXURY FZE, Fujairah Freezone 2, Port Road Freezone 2, Fujairah
Freezone, Al Fujayrah 50904, United Arab Emirates; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Organization Established Date 29 Mar
2012; License 2981 A (United Arab Emirates); Legal Entity Number
254900SUTB0LEZ3DP246; Registration Number 11676406 (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.
63. UNIVERSAL GOLD HONG KONG LIMITED, New Territories, Tsing Yi, Hong
Kong, China; Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi,
Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Organization Established Date 29 Jun 2022; Company Number 3166971
(Hong Kong); Business Registration Number 74187278 (Hong Kong) rRUSSIAEO14024].
64. AUD AX TRUST CONSULTING EST ABUSHMENT, Austrassc 14, Tricscn
94945, Liechtenstein; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Organization Established Date 05 May 2008; Legal Entity Number
254900KFJSAFNKNG2X74; Registration Number FL-0002.286.806-1
(Liechtenstein) [RUSSIA-EO14024].
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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.
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90373
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having
operated in in the trust and corporate formation services sector of the Russian
Federation economy.
65. LMG LIGHTHOUSE TRUST REG, Austrasse 14, P.O. Box 254, Triesen 9495,
Liechtenstein; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Organization Established Date 02 Nov 2009; Legal Entity Number
529900V5BDH8G1KWHI29; Registration Number FL-0002.332.190-4
(Liechtenstein) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having
operated in in the trust and corporate formation services sector of the Russian
Federation economy.
66. ONE ASSET MANAGEMENT AG, Austrasse 14, Triesen 9495, Liechtenstein;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 07 Oct 2016; Legal Entity Number
5299009TMR68KP3H7610; Registration Number FL-0002.531.690-1
(Liechtenstein) [RUSSIA-EO14024] (Linked To: WYSS, Anton Daniel; Linked
To: LINS, Alexander Franz Josef).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, WYSS, Anton Daniel, a
person whose property and interests in property are blocked pursuant to E.O.
14024.
Designated pursuant to section l(a)(vii) of E.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, LINS, Alexander Franz
Josef, a person whose property and interests in property are blocked pursuant to
E.O. 14024.
67. AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA (a.k.a.
AO KORPORATSIYA GALAKTIKA; a.k.a. GALACTICA CORPORATION;
a.k.a. "GALAXY CORPORATION"), Alleya Teatralnaya, D. 3, Str. 1, Moscow
125167, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 7707140573 (Russia); Registration Number 1027739341520
(Russia) [RUSSIA-EO14024].
68. FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL
INSTITUTION fOR SUPERHARD AND NOVEL CARDON MATERIALS
(a.k.a. FGBNU TISNUM; a.k.a. FSBI TISNCM; a.k.a. INSTITUTE OF
TECHNOLOGY OF ULTRA HARD AND NEW CARBON MATERIALS), UL
Tscntralnaya, D. 7 A, Troitsk 108840, Russia; Secondary sanctions risk: Sec
Section 11 of Executive Order 14024.; Tax ID No. 5046054720 (Russia);
Registration Number 1025006036439 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
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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.
90374
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
operated in the technology sector of the Russian Federation economy.
69. KRIBRUM JSC (a.k.a. AO KRIBRUM), UL Vereiskaya, D. 29, Str. 134, Pom.
2N/7, Moscow 121357, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 7731661104 (Russia); Registration Number
1107746952433 (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.
70. LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS (a.k.a.
AMITRON ELECTRONICS LLC), UL Kulakova, D. 20, Str. 1-A, Office 608,
Moscow 123592, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 7734240231 (Russia); Registration Number
1027739858145 (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.
71. LIMITED LIABILITY COMPANY DRONOPORT (a.k.a. HIVE
AUTONOMOUS DRONE SOLUTIONS), Ul. Rabochaya, D. 93, Str. 2, Moscow
109544, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 7734436065 (Russia); Registration Number 1207700279808
(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 Pederation economy.
72. LIMITED LIADILITY COMPANY EKSIKYUSHN ERDI SI (a.k.a.
EKSIKYUSHN RDC; a.k.a. "EXECUTION COMPANY"), UL Yaroslavskaya,
D. 8, K. 5, Moscow 129164, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 7717783213 (Russia); Registration Number
1147746462368 (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.
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.
74. LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE
BYURO PIRANYA (a.k.a. SIMBIRSK DESIGN BUREAU; a.k.a. SKB
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73. LIMITED LIABILITY COMPANY INTEM LAB (a.k.a. INTHEME LAB), Ul.
Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, Moscow 105066,
Russia; Moskovsky Prospekt 38, Building 4, Cheboksary, Russia; 5/7
Sormovskaya St., Krasnodar 350018, Russia; 9 Deryabin Ave., Izhevsk 426054,
Russia; 20 A. Ahmad Donish str., Yunusabad River, Tashkent 100180,
Uzbekistan; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Tax ID No. 7702445613 (Russia); Registration Number 1187746873390 (Russia)
[RUSSIA-EO14024].
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90375
PIRANHA; a.k.a. SKB PIRANYA), UL Gagarina, D. 7/15, Office 1, Ulyanovsk
432071, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 7300024069 (Russia); Registration Number 1237300010430
(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.
75. LIMITED LIABILITY COMPANY UMNYI SKLAD (a.k.a. IQSKLAD; a.k.a.
SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD), Elektrodnaya
St. 11/1, Moscow 111524, Russia; 22nd km, Kievskoe Highway, Rumyantseva
Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow 108811,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax
TD No. 7720575485 (Russia); Registration Number 1077746298630 (Russia)
[RUSSTA-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.
76. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN (a.k.a. GRAN
SCIENTIFIC AND PRODUCTION ASSOCIATION; a.k.a. LIMITED
LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE
OBYEDINENIE GRAN; a.k.a. NPO GRAN; a.k.a. "LIMITED LIABILITY
COMPANY GRAN"; a.k.a. "NPP GERAN"), PR-KT Lenina, D. 21V, Office
516/8, Chelyabinsk 454090, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 7451461159 (Russia); Registration Number
1227400042264 (Russia) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for operating or having
operated in the technology sector of the Russian Federation economy.
77. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII
ELEKTRONNYI ZAVOD (a.k.a. LIMITED LIABILITY COMPANY
SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS
FACTORY; a.k.a. LLC NPP TEZ; a.k.a. NPP TEZ; a.k.a. TOMILINSKY
ELECTRONICS FACTORY), UL Garshina, D. 11, Tomolino 140070, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
5027095560 (Russia); Registration Number 1035005022326 (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.
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the technology sector of the Russian Federation economy.
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78. OPEN JOINT STOCK COMPANY MSTATOR (a.k.a. PC MST ATOR), UL
Aleksandra Nevskogo, D. 10, Borovichi 174401, Russia; Secondary sanctions
risk: Sec Section 11 of Executive Order 14024.; Tax TD No. 5320002221
(Russia); Registration Number 1025300988085 (Russia) [RUSSIA-EO14024].
90376
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
79. SFERA JSC (a.k.a. AO SFERA), Ul. Elektrodnaya, D. 10, BIS Impuls, Moscow
111524, Russia; Ul. Bolshaya Serpukhovskaya, D. 44, Office 33, Moscow
115093, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 7705033512 (Russia); Registration Number 1027700400771
(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.
80. SPEECH TECHNOLOGY CENTER LIMITED (a.k.a. "TSRT"), UL
Krasutskogo, D.4, Korp. 4, Saint Petersburg 196188, Russia; Nab. Vyborgskaya,
D. 45, Lit. E, Porn. Office 1-N, 133, Saint Petersburg 194044, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7805093681 (Russia); Registration Number 1027810243295 (Russia) [RUSSTAEOl 4024].
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.
81. SIC INNOVATIONS LIMITED (a.k.a. TSRT INNOV ATSII), Ul.
Gelsingforsskaya, D. 3, K. 11, Lit. D, Porn. 195, Saint Petersburg 194004, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7839438486 (Russia); Registration Number 1117847035547 (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.
82. STC SOFT LTMTTED (a.k.a. TSRT SOFT), Nab. Vyborgskaya, D. 45, Lit. E,
Porn. 1-N, 2-N, 4-N, Chast Oftsa 12, Saint Petersburg 194044, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7839441224 (Russia); Registration Number 1117847107674 (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.
83. ZAO SVETLANA BP (a.k.a. AO SVETLANA ELEKTRONPRIBOR; a.k.a.
SVETLANA ELECTRONPRIBOR), PR-KT Engelsa, D. 27, Saint Petersburg
194156, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 7802070277 (Russia); Registration Number 1027801543241
(Russia) [RUSSIA-EO14024].
84. DALKOS CO LTD, Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom
12, Moscow 115088, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 7729579004 (Russia); Registration Number
1077757840522 (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 technology sector of the Russian Federation economy.
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90377
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. SPE OU, Laki Tn 16, Tallinn 10621, Estonia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Organization Established Date 22 May
2017; V.A.T. Number EElOl 978060 (Estonia); Tax ID No. 14263832 (Estonia)
[RUSSIA-EO14024] (Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked
To: KALINOV, Konstantin Svyatoslavovich).
Designated pursuant to section 1(a)(vii) of E.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, PUSHKOV, Aleksandr
Aleksandrovich, a person whose property and interests in property are blocked
pursuant to E.O. 14024.
Designated pursuant to section l(a)(vii) of E.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, KALINOV, Konstantin
Svyatoslavovich, a person whose property and interests in property are blocked
pursuant to E.O. 14024.
86. TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI, Icerenkoy
Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, Atasehir, Istanbul
34752, Turkey; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Organization Established Date 28 Sep 2018; Organization Type: Defense
activities [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 Pederation
economy.
87. ACE ERA CO LIMITED, Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road,
Kwun Tong Kl, Hong Kong, China; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 25 Aug 2020; Company
Number 2971193 (Hong Kong); Business Registration Number 72163666 (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 Pederation economy.
88. ASIA MATERIAL SOLUTIONS COMPANY LIMITED, Rm 1207A, 12/P
Officeplus at Princeedward, Mongkok, Hong Kong, China; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Organization Established Date 14
Jun 2017; Business Registration Number 67853509 (Hong Kong) [RUSSIAEO14024].
89. FEPOOD ELECTRONICS HK CO LIMITED, Room 8, 11/F, Wang Fai
Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong, China;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 12 Nov 2014; Company Number 2167446 (Hong
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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.
90378
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
Kong); Business Registration Number 64053322 (Hong Kong) [RUSSIAEOl 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.
90. FEVA DIS TICARET LIMITED SIRKETI (a.k.a. FEVA GROUP FOREIGN
TRADE LIMITED COMPANY), No: 4/1-59 Tahtak:ale Mahallesi, Istanbul,
Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 13 Apr 2022; Tax ID No. 3851781062 (Turkey);
Business Registration Number 374312 (Turkey) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the manufacturing sector of the Russian Federation economy.
91. HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI, Mescit Mah.
Ataturk Cad. Birmes San Sit B 10 Blok No. 12, Istanbul 34956, Turkey;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 16 Dec 2009; Business Registration Number
718052 (Turkey) [RUSSIA-£O14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the manufacturing sector of the Russian Federation economy.
92. HK CINTY CO LIMITED, Room 2, 3/P, Ruby Commercial Building, Hong
Kong, China; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Organization Established Date 07 Jul 2022; Company Number 3169599
(Hong Kong); Business Registration Number 74213720 (Hong Kong) [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.
93. LL ELECTRONIC LIMITED, Blok A, Hillier Comm Building 15/F, Bonham
Strand East 65-67, Sheung Wan, Hong Kong, China; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Organization Established Date 21 Aug
2013; Company Number 1955667 (Hong Kong); Business Registration Number
61920752 (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.
Designated pursuant to section l(a)(vii) ofE.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, PETROV, Evgenii
Stanislavich, a person whose property and interests in property are blocked
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94. WHITESTONE BILISM TIC VE SANAYI LTD STI, 25/2 Sekerhane Mahallesi
Tevfikiye Cadde, Alanya, Turkey; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 03 Oct 2023; Registration
Number 811149468700001 (Turkey); alt. Registration Number 8111494687
(Turkey) [RUSSIA-EO14024] (Linked To: PETROV, Evgenii Stanislavich).
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90379
pursuant to E.O. 14024.
95. AERIALIA, 15 Etan.gs De Diane, Garennes-Sur-Eure 27780, France; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 18 Jan 2024; Tax ID No. 983544560 (France) [RUSSIAEO14024] (Linked To: REUTOV, Igor Aleksandrovich).
Designated pursuant to section l(a)(vii) of E.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, REUTOV, Igor
Aleksandrovich, a person whose property and interests in property are blocked
pursuant to E.O. 14024.
96. ASPECTRIYM LIMITED TRADE DEVELOPMENT (a.k.a. OBSHCHESTVO S
ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM), UL Svyazistov
D. 9, Office 4, Krasnoznamensk 143090, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 5006015193 (Russia);
Registration Number 1165032058674 (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.
97. CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI, No:10
Bebek Mahallesi, Istanbul, Turkey; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 17 Dec 2021; Tax ID No.
2111339288 (Turkey); Business Registration Number 346597 (Turkey)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the technology sector of the Russian Federation economy.
98. ENUTEK MAKINA SANAYI VE TI CARET LIMITED SIRKETI, C-32 Blok,
No: 15-24, Kocatepe Mahallesi, Istanbul, Turkey; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Organization Established Date 15 Dec
2022; Tax ID No. 3361229712 (Turkey); Business Registration Number 429096
(Turkey) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the technology sector of the Russian Federation economy.
Designated pursuant to section l(a)(vii) of E.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, REUTOV, Igor
Aleksandrovich, a person whose property and interests in property are blocked
pursuant to E.O. 14024.
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99. FREE SKY SOLUTIONS OU, Vaike-Paala Tn 2, Tallinn 11415, Estonia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 14 Jun 2021; Tax ID No. 16251299 (Estonia);
Business Registration Number EE102381957 (Estonia) [RUSSIA-EO14024]
(Linked To: REUTOV, Igor Aleksandrovich).
90380
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
100.
GRUN GROUP CO LIMITED, Room D06, Flat A, 10th Floor, Tai King
Industrial Building, No: 100-102 King Fuk Street, Sanpokong, Kowloon, Hong
Kong, China; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Organization Established Date 03 Sep 2021; Business Registration
Number 73330907 (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.
HONGKONGYAYANGTRADINGLIMITED (a.k.a. HONGKONG
101.
YA YANG TRADING LTD), Hong Kong, China; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Organization Established Date 24 Sep
2021; Company Number 73393791 (Hong Kong) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for operating or having
operated in the technology sector of the Russian Federation economy.
102.
INDUSTRIAL TECHNOLOGIES GROUP FRANCE (a.k.a. "ITGF"), 2
Rue Charlie Chaplin, Bois-D'arcy 78390, France; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Organization Established Date 06 Mar
2015; Tax ID No. 810727040 (France) [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.
103.
INTERASIA TRADING GROUP LIMITED, Room 4, 16/F Ho King
COMM Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 26 Jan 2017; Business Registration Number 62709087 (Hong
Kong) [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.
104.
KIRA INTERNATIONAL TRADE CO LIMITED, Hong Kong, China;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 12 Jul 2018; Company Number 2721404 (Hong
Kong); Business Registration Number 69628930 (Hong Kong) [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.
Designated pursuant to section 1(a)(i) of E.O. 14024 for operating or having
operated in the technology sector of the Russian Federation economy.
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105.
MOST DEVELOPMENT LIMITED, Rm 4, 16/F, Ilo King Comm Ctr, 216 Fayuen St, Mongkok Kowloon, Hong Kong, China; Secondary sanctions risk:
Sec Section 11 of Executive Order 14024.; Organization Established Date 15 May
2018; Business Registration Number 69362621 [RUSSIA-EO14024].
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90381
106.
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED,
Flat/Rm BJ 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 04 Jul 2018; Business Registration
Number 69586803 (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.
107.
AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI
GORNO OBOGATITELNY KOMBINAT (a.k.a. JOINT STOCK COMPANY
EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT;
a.k.a. "EVRAZ KGOK AO"), d. 2, ul. Svcrdlova, Kachkanar, Sverdlovsk region
624351, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 6615001962 (Russia); Registration Number 1026601125308
(Russia) [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.
108.
AKTSIONERNOE OBSHCHESTVO EVRAZ NTZHNET AGTT ,SKI
METALLURGTCHESKI KOMBTNAT (a.k.a. JOTNT STOCK COMPANY
EVRAZ NTZHNY TA GIL METALLURGTCAL PLANT; a.k.a. "EVRAZ NTMK
AO"), d. l, ul. Metallurgov, Nizhni Tagil, Sverdlovsk region 622025, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 31 Dec 1992; Tax ID No. 6623000680 (Russia);
Registration Number 1026601367539 (Russia) [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 Federalion economy.
109.
AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDlNENNY
ZAPADNO SIBlRSK.l METALLURGICHESK.l KOMBlNAT (a.k.a. JOINT
STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN
METALLURGICAL PLANT; a.k.a. "EVRAZ ZSMK AO"), d.16, shosse
Kosmicheskoe (Zavodskoi R-N), Novokuznetsk, Kemerovo region 654043,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax
ID No. 4218000951 (Russia); Registration Number 1024201670020 (Russia)
[RUSSIA-EO14024].
110.
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA (a.k.a.
EVRAZ VANADI TULA AO; a.k.a. EVRAZ VANADII TULA; a.k.a. JOINT
STOCK COMPANY EVRAZ VAN ADY TULA), d. l, ul. Przhevalskogo, Tula,
Tula region 300016, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 7105008754 (Russia); Registration Number
1027100507103 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having
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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.
90382
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
operated in the metals and mining sector of the Russian Federation economy.
111.
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA
UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL (a.k.a. AO OUK
IUZHKUZBASSUGOL; a.k.a. OUK YUZHKUZBASSUGOL AO; a.k.a. "AO
OUK YKU"), PR-KT Kurako D. 33, Novokuznetsk 654006, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
4216008176 (Russia); Registration Number 1024201758030 (Russia) [RUSSIAEO14024].
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.
112.
AO EVRAZ MARKET (f.k.a. EVRAZ METALL INPROM OAO), 9, ul.
Khimicheskaya, Taganrog, Rostov region 347913, Russia; Ul. Belovezhskaya D.
4, Korp. V, Moscow 121353, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 6154062128 (Russia); Registration Number
1026102571505 (Russia) [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.
113.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
EVRAZKHOLDING FINANS (a.k.a. EVRAZHOLDING FINANCE; a.k.a.
EVRAZKHOLDING PINANS 000), d. 1 ofis 302, ul. Rudokoprovaya R-n
Tsentralny, Novokuznetsk, Kemerovo region 654027, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7707710865 (Russia); Registration Number 1097746549515 (Russia) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the financial services sector of the Russian Federation economy.
114.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
RASP ADSKAYA UGOLNAYA KOMPANIYA (a.k.a. LIMITED LIABILITY
COMPANY RASPADSKA YA COAL COMPANY; a.k.a. 000
RASP ADSKAYA COAL COMPANY; a.k.a. RASPADSKAYA UGOLNA YA
KOMPANIYA; a.k.a. "RUK 000"), d. 33, Ofis 201, Prospekt Kurako
(Kuibyshevski R-N), Novokuznetsk, Kemerovo region 654006, Russia; PR.
Kurako D. 33, Novokuznetsk 654027, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 4253029657 (Russia);
Registration Number 1154253003750 (Russia) [RUSSIA-EO14024].
115.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SHAKHTA ALARDINSKAYA (a.k.a. 000 ALARDINSKAYA MINE; a.k.a.
000 SHAKHTA ALARDINSKAIA; a.k.a. SHAKHTA ALARDINSKAYA
000), Ul. Ugolnaya D. 56, Kaltan 652831, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 4222013689 (Russia);
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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.
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90383
Registration Number 1114222001200 (Russia) [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.
116.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SHAKHTA ESAULSKAYA (a.k.a. 000 ESAULSKAYA MINE; a.k.a. 000
SHAKHTA ESAULSKAIA; a.k.a. SHAKHTA ESAULSKA YA 000), PR-KT
Kurako, Tsentralnyi District D. 33, Novokuznetsk 654006, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
4253000827 (Russia); Registration Number 1114253001807 (Russia) lRUSSIAEO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024 for operating or having
operated in the metals and mining sector of the Russian Federation economy.
117.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASP ADSKAYA
(a.k.a. OPEN JOINT STOCK COMPANYRASPADSKAYA; a.k.a.
"RASPADSKAYA PAO"; a.k.a. "RASPADSKAYA PJSC"), 27A, prospekt
Kommunisticheski, Mezhdurechensk, Kemerovo region 652870, Russia; 106
Mira Street, Mezhdurechensk 652870, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 4214002316 (Russia);
Registration Number 1024201389772 (Russia) [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.
118.
JOINT STOCK COMPANY KT- UNMANNED SYSTEMS (a.k.a. AO
KT-UNMANNED SYSTEMS; a.k.a. "AO KRONSHTADT-UNMANNRD
SYSTEMS"; a.k.a. "AO KT- BESPILOTNYE SISTEMY"; a.k.a. "AO KT-BS";
a.k.a. "KT- UNMANNED SYSTEMS"), PR-KT Matyi V.O. D.54, K.5 Lit. P,
Saint Petersburg 199178, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 12 Apr 2012; Tax ID No.
7801572080 (Russia); Registration Number 1127847213361 (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.
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 ofLLC LASER COMPONENTS, a person
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119.
LLC SEMICOR, d. 13 str. 43 porn., 2/1, ul. 2-Ya Zvenigorodskaya,
Moscow 123022, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Organization Established Date 23 Jun 2023; Tax ID No.
9701252482 (Russia); Government Gazette Number 54329073 (Russia); Business
Registration Number 1237700430505 (Russia) [RUSSIA-EO14024] (Linked To:
LLC LASER COMPONENTS).
90384
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
whose property and interests in property are blocked pursuant to E.O. 14024.
120.
PRIKLADNYE TEKHNOLOGII (a.k.a. LIMITED LIABILITY
COMPANY APPLIED TECHNOLOGIES), Ul. StaroderevenskayaD. 11, K. 2
Lit. A, Office 310, Saint Petersburg 197374, Russia; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Organization Established Date 21 Dec
2023; Tax ID No. 7814832339 (Russia); Registration Number 1237800145791
(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.
121.
TEKHEKSPERTTZA, AO (a.k.a. AKTSTONERNOE OBSHCHESTVO
BYURO TEKHNICHESKOT EKSPERTTZY VNESHNEEKONOMTCHESKTKH
OPERATSI), d. 3 etazh 6 porn. II kom., 11, ul. Scherbakovskaya, Moscow
105 318, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Organization Established Date 25 Jan 2012; Tax ID No. 7719801450
(Russia); Government Gazette Number 38285778 (Russia); Business Registration
Number 1127746032370 (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.
122.
AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT (a.k.a.
"DISPLAY COMPONENT"), ul. Babushkina d. 7, floor 2, pomeshch. 9,
Smolensk 214031, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax TD No. 6731073742 (Russia); Registration Number
1096731002378 (Russia) [RUSSTA-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.
123.
AKTSIONERNOE OBSHCHESTVO OPYTNOE
KONSTRUKTORSKOE BYURO EKSITON, ul. Intematsionalnaya d. 34-A,
Pavlovskiy posad 142500, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 5035025460 (Russia); Registration Number
1045007101105 (Russia) [RUSSIA-EO14024].
124.
ALLCIIIPS LIMITED, Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33
Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong, China; Secondary
sanctions risk: Sec Section 11 of Executive Order 14024.; Organization
Established Date 26 Oct 2015; Company Number 2299557 (Hong Kong);
Business Registration Number 65382152 (Hong Kong) [RUSSIA-£O14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
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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. 221 / Friday, November 15, 2024 / Notices
90385
operated in the technology sector of the Russian Federation economy.
125.
ELEKTRORADIOKOMPONENTY SEVERO ZAPAD, pr-kt Leninskii d.
140, lit. I, pomeshch. 202/A, Saint Petersburg 198216, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7805717611 (Russia); Registration Number 1177847371723 (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.
126.
EXITON (a.k.a. EKSITON), ul. Babushkina d. 7, Smolensk 214031,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax
ID No. 6732194193 (Russia); Registration Number 1206700005423 (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.
127.
HENG YE TECH LIMITED, Unit Dl 9, 3/F Wong King Ind Bldg No 2,
Tai Yau St, Hong Kong, China; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 18 Jan 2021; Company
Number 3011963 (Hong Kong); Business Registration Number 72577108 (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.
128.
KATOD, ul. Padunskaya, d. 3, Novosibirsk 630047, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
5402535005 (Russia); Registration Number 1115476016700 (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.
129.
LIMITED LIABILITY COMPANY EKSITON, ul. Chugunova d. 15A,
office 19, kom. 1, Ramenskoye 140105, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 5040179240 (Russia);
Registration Number 1225000061043 (Russia) [RUSSIA-EO14024].
130.
LIMITED LIABILITY COMPANY KHAVERIM (a.k.a. CHAVERIM;
a.k.a. LLC HAVERIM), nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, Saint
Petersburg 193079, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 7811753791 (Russia); Registration Number
1207800168520 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having
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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.
90386
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
operated in the technology sector of the Russian Federation economy.
131.
LIMITED LIABILITY COMPANY MICROPRIBOR (a.k.a. "MICPB"),
ul. Karla Marksa, d. 244, office 62, Izhevsk 426008, Russia; Secondary sanctions
risk: See Section 11 of Executive Order 14024.; Tax ID No. 1831205707
(Russia); Registration Number 1221800006581 (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.
132.
LIMITED LIABILITY COMPANY VECTOR, ul. Tashkentskaya, d. 4, k.
2, lit. U, pomeshch. 20-N, office 15, 16, Saint Petersburg 196006, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
7805790530 (Russia); Registration Number 1227800033097 (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.
133.
MATRIX METAL GROUP KORLATOLT FELELOSSEGU
TARSASAG FELSZAMOLAS ALATT (a.k.a. MATRIX METAL GROUP
KFTA), Koranyi Sandor Utca 4. 4., Budapest 1089, Hungary; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 20 Jan 2021; V.A.T. Number 2902663-2-42 (Hungary);
Registration Number 01-09-379613 (Hungary) [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.
134.
NORATEC HOLDINGS LTD, Foloune House, Flat No E2, Floor 5,
Gladstonos & Pilok')'prou 120, Limassol 3032, Cyprus; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Organization Established Date 07 Oct
2016; Registration Number C360954 (Cyprus) [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.
135.
YLH ELECTRONICS HK CO LIMITED (a.k.a. YLH ELECTRONICS
(H.K.) CO., LIMITED), Hong Kong, China; Room 13D, Seat A, Huaqiang Plaza,
Huaqiang North Road No.1019, Futian District, Shenzhen, Guangdong 518028,
China; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 30 Sep 2005; Company Nwnber 0998741 (Hong
Kong); Business Registration Number 36061795 (Hong Kong) [RUSSIAEO14024].
136.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO
VNEDRENCHESKOE PREDPRIYATIE BOLIO (a.k.a. CJSC NVP BOLIO), ul.
Pionerskaya d. 4, k. 1L pomeshch. 205, Korolev 141070, Russia; Secondary
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 technology sector of the Russian Federation economy.
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90387
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
5018000402 (Russia); Registration Number 1035003350766 (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.
137.
GREEN CHIP LIMITED LIABILITY COMPANY, ul. Butyrskii Val d.
68, pomeshch. 1/4, Moscow 127055, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Tax ID No. 9722017313 (Russia);
Registration Number 1227700111451 (Russia) lRUSSIA-EO14024J.
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.
138.
HONGKONG CHIP LINE INTERNATIONAL CO, Rm 18 27/fHo King
Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon, Hong Kong, China; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 12 Apr 2012; Company Number 1726998 (Hong Kong);
Business Registration Number 59625007 (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.
139.
JINHUA HAIRUN POWER TECHNOLOGY CO LTD, No. 260
Chang'an Road, Jiangbin Industrial Zone, Tongqin Town, Wuyi County, Jinhua,
Zhejiang Province 321200, China; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Organization Established Date 28 Feb 2014; Company
Number 330723000071657 (China); Unified Social Credit Code (USCC)
913307230927997015 (China) [RUSSTA-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.
140.
MAVERIKS, ul. Rabochaya d. 91, str. 2, pomeshch. 14, Moscow 109544,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax
ID No. 9709077659 (Russia); Registration Number 1227700038851 (Russia)
[RUSSIA-EO14024].
141.
QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD, No. 046,
Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model
Zone, Jiaozhou, Qingdao, Shandong 266000, China; Secondary sanctions risk:
Sec Section 11 of Executive Order 14024.; Organization Established Date 21 Oct
2022; Unified Social Credit Code (USCC) 91370281MAC1EYTW5E (China)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
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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.
90388
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
operated in the technology sector of the Russian Federation economy.
142.
SHENZHEN ROYO TECHNOLOGY CO LIMITED, Rm 1307, Beverly
Coml Ctr, Tsim Sha Tsui, Hong Kong, China; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Organization Established Date 27 Jul
2023; Business Registration Number 75558606 (Hong Kong) [RUSSIAEO14024].
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.
143.
SNABINTER, sh. Volokolamskoe, d. 116, pomeshch. 439, Moscow
125371, Russia; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Tax ID No. 7743254512 (Russia); Registration Number 1187746447745
(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.
144.
XIN QUAN ELECTRONICS CO LIMITED (a.k.a. XIN QUAN
ELECTRONICS HONGKONG CO LIMITED), Unit D 16/F, One Capital Place
18 Luard Rd, Wan Chai, Hong Kong, China; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Organization Established Date 05 Jan
2011; Company Number 1548836 (Hong Kong); Business Registration Number
53568083 (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.
145.
INZIIINIRING GRUPP 000 (Cyrillic: 000 "11IDKl1IIl1Pl1IIr
fPYTITI") (a.k.a. 000 IZOV AK ENGINEERING (Cyrillic: 000 "113OBAK
11H)Kl1Hl1Pl1Hf"); a.k.a. "LLC ENGINEERING GROUP"), UL Lva Tolstogo
D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow 119021, Russia;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 16 Sep 2020; Tax ID No. 7708387990 (Russia);
Government Gazette Number 45582270 (Russia); Registration Number
1207700340759 (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.
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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146.
SMART KIT TECHNOLOGY LIMITED, Rm A 110 1/F Lee Ka
Industrial Building San Po Kong Kowloon, Hong Kong, China; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 12 Jun 2020; Company Number 2951108 (Hong Kong);
Business Registration Number 71958537 (Hong Kong) [RUSSIA-EO14024].
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90389
147.
9105 2829 QUEBEC INC, 18C-3107 av. des Hotels, Quebec, Quebec
G1W4W5, Canada; Secondary sanctions risk: See Section 11 of Executive Order
14024.; Organization Established Date 12 Jun 2001; Enterprise Number
1160186467 (Canada) [RUSSIA-EO14024] (Linked To: ORLOFF, Alexandre).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, ORLOFF, Alexandre, a
person whose property and interests in property are blocked pursuant to E.O.
14024.
148.
ALEXANDRE ORLOFF LTD, 71-75 Shelton Street, Covent Garden,
London WC2H 9JQ, United Kingdom; Secondary sanctions risk: See Section 11
of Executive Order 14024.; Organization Established Date 18 Mar 2019;
Company Number 11887236 (United Kingdom) [RUSSIA-EO14024] (Linked
To: ORLOFF, Alexandre).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, ORLOFF, Alexandre, a
person whose property and interests in property are blocked pursuant to E.O.
14024.
149.
DIGITAL MARKETING AWARDS FZ LLC (a.k.a. SWISS DRAGONS
MANAGEMENT DIGITAL MARKETING AWARDS; a.k.a. "SD DIGITAL
MARKETING AWARDS"), Compass Building FORK 2508, Al Shohada Road,
Al Hamra Industrial Zone-f Z, Ras al Khaimah, United Arab Emirates; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Organization
Established Date 10 Jul 2023; License 17002525 (United Arab Emirates);
Economic Register Number (CBLS) 12119212 (United Arab Emirates) [RUSSIAEO14024] (Linked To: ORLOPF, Alexandre).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, ORLOFF, Alexandre, a
person whose property and interests in property are blocked pursuant to E.O.
14024.
150.
DOUGONG TRADING HONG KONG LIMITED, 23/F, Tower 2,
Enterprise Square Pive, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, China;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 13 Jun 2023; Company Number 3288412 (Hong
Kong); Business Registration Number 75410353 (Hong Kong) [RUSSIAEO14024] (Linked To: ORLOFF, Alexandre).
151.
SHANGHAI TECHINITAL MATERIALS CO LTD (a.k.a. SHANGHAI
TECHINICAL MATERIALS CO), Room 2030A-B, No. 2012, Road Jiangning,
Shanghai, China; No. 04-06, Building 3, XM Industrial Zone, Economy &
Technology Development District, Guiyang City, Guizhou, China; Secondary
VerDate Sep<11>2014
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Designated pursuant to section l(a)(vii) ofE.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, ORLOFF, Alexandre, a
person whose property and interests in property are blocked pursuant to E.O.
14024.
90390
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
sanctions risk: See Section 11 of Executive Order 14024.; Organization Type:
Wholesale of electronic and telecommunications equipment and parts [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.
152.
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED (a.k.a. SYSTEMES
TECHNOLOGIQUES ZVIGENI; a.k.a. ZVIGENI TECHNOLOGY SYSTEMS),
38 Gloucester Road, 1101-4, Hong Kong, China; 23/F, Tower 2, Enterprise
Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, China; 18C-3107
av. des Hotels, Quebec, Quebec G 1W4W5, Canada; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Company Number 2815744 (Hong
Kong); Enterprise Number 1175952143 (Canada); Business Registration Number
70580521 (Hong Kong) [RUSSIA-EO14024] (Linked To: ORLOFF, Alexandre).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for having acted or
purported to act for or on behalf of, directly or indirectly, ORLOFF, Alexandre, a
person whose property and interests in property are blocked pursuant to E.O.
14024.
153.
46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF
THE MINISTRY OP DEPENSE (a.k.a. 46TH CENTRAL RESEARCH
INSTITUTE; a.k.a. 46TH TSNII; a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOEUCHREZHDENIE46TSENTRALNYINAUCHNO
ISSLEDOVATELSKII INSTITUT MINISTERS TVA OBORONY ROSSIISKOI
PEDERATSII; a.k.a. PGBU 46 TSNII MINOBORONY ROSSII), PR Chukotskii,
D. 8, Moscow 129327, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 7716567668 (Russia); Registration Number
1077746005809 (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 Pederation
economy.
154.
FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL
RESEARCH INSTITUTE OP THE MINISTRY OF DEPENSE OP THE
RUSSIAN FEDERATION (a.k.a. FGBU 27 TSNII MINOBORONY ROSSII),
PR-D 1-1 Khoroshevskii D. 5, Moscow 125284, Russia; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Tax ID No. 7714676767 (Russia);
Registration Number 1067761727505 (Russia) [RUSSIA-EO14024].
155.
FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL
RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION (a.k.a. FGBU 4 TSNII MINOBORONY ROSSII;
a.k.a. "4 TSNII"), UL M.K. Tikhonravova (Yubileinyi MKR) D. 29, Korolev
141091, Russia; Secondary sanctions risk: See Section 11 of Executive Order
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 defense and related materiel sector of the Russian Federation
economy.
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
90391
14024.; Tax ID No. 5054086684 (Russia); Registration Number 1065018010386
(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.
156.
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE
RUSSIAN MINISTRY OF DEFENSE (a.k.a. AO SKB MO RF; a.k.a. FSUE 766
UPTK; a.k.a. OAO 766 UPTK; a.k.a. OPEN JOINT STOCK COMPANY 766
MANAGEMENT OF PRODUCTION AND TECHNOLOGICAL
EQUIPMENT), UL Institutskaya, D. 1, RP. Nakhabino, Krasnogorsk 143432,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax
ID No. 5024076350 (Russia); Registration Number 1065024000513 (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.
157.
AO NPP SAIT (a.k.a. "SAIT"), G Zelenograd, Proezd 4806 D 5, Str 20,
Office M 05, Moscow 124498, Russia; Al. Solnechnaya D. 6, Pom/Ko1m1
XIII/14, Zelenograd 124527, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 7735071466 (Russia); Registration Number
1037700225056 (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.
158.
FGUP PO OKTYABR, UL Ryabova D. 8, Kan1ensk-Ural'skiy 623420,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax
ID No. 6612001971 (Russia); Registration Number 1026600932566 (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.
159.
JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR
SPECIAL CONSTRUCTION (a.k.a. AO 31 GPISS), B-R Smolenskii D. 19, Str.
1, Moscow 119121, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 7704730704 (Russia); Registration Number
1097746425370 (Russia) [RUSSIA-EO14024].
160.
OJSC VLADIMIR RADIO COMMUNICATIONS DESIGN BUREAU
(a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKOE
KONSTRUKTORSKOE BYURO RADIOS VYAZI; a.k.a. "OAO VKBR"), Ul.
Baturina D. 28, Vladimir 600017, Russia; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Tax ID No. 3328412561 (Russia): Registration
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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.
90392
Federal Register / Vol. 89, No. 221 / Friday, November 15, 2024 / Notices
Number 1023301456826 (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.
161.
RESEARCH AND PRODUCTION ASSOCIATION LEPTON (a.k.a.
AKTSIONERNOE OBSHCHESTVO NPO LEPTON; a.k.a. AO NPO LEPTON;
a.k.a. RPA LEPTON), Al. Solnechnaya D. 6, Pomeshch. 6 Komnata 5,
Zelenograd 124527, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 7735003138 (Russia); Registration Number
1037739124477 (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.
162.
SCIENTIFIC AND PRODUCTION ASSOCIATION STATE
INSTITUTE OF APPLIED OPTICS (a.k.a. AO NPO GIPO), UL Lipatova D. 2,
Kazan 420075, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 1660147185 (Russia); Registration Number
1101690067104 (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.
163.
SCIENTffIC PRODUCTION ASSOCIATION COMPUTING SYSTEMS
(a.k.a. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE
VYCHISLITELNYKH SISTEM; a.k.a. "NPO VS"), Ul. Zhurnalistov D. 30, Porn.
2, Kazan 420088, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 1660093042 (Russia); Registration Number
1061686077298 (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.
164.
SCIENTffIC RESEARCH INSTITUTE POR OPTOELECTRONIC
INSTRUMENT ENGINEERING (a.k.a. PUBLIC LIMITED COMPANY
SCIENTffIC RESEARCH INSTITUTE POR OPTOELECTRONIC
INSTRUMENT ENGINEERING; a.k.a. "AO NII OEP"), Ul. Leningradskaya D.
29, Lit. T, Sosnovyy Dor 188540, Russia; Secondary sanctions risk: See Section
11 of Executive Order 14024.; Tax ID No. 4725481940 (Russia); Registration
Number 1124725000894 (Russia) [RUSSIA-EO14024].
165.
AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND, ul. Kurchatova
d.10, Saint Petersburg 194223, Russia; Secondary sanctions risk: See Section 11
of Executive Order 14024.; Tax ID No. 7802005951 (Russia); Registration
Number 1027801526070 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
VerDate Sep<11>2014
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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. 221 / Friday, November 15, 2024 / Notices
90393
operated in the technology sector of the Russian Federation economy.
166.
AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL
INTELLIGENCE RESEARCH INSTITUTE (a.k.a. ANO AI RESEARCH
INSTITUTE), Pr-kt Kutuzovskii d. 32, k. 1, Pomeshch. 4.V.08, Moscow 121170,
Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Target Type State-Owned Enterprise; Tax ID No. 7730261209 (Russia);
Registration Number 1207700493978 (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.
167.
FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER
INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERAL RESEARCH CENTER COMPUTER SCIENCE
AND CONTROL OF THE RUSSIAN ACADEMY OF SCIENCES; a.k.a. FITS
IU RAN; a.k.a. FRC CSC RAS; a.k.a. FRC IU RAS; a.k.a. INSTITUTE OF
INFORMATICS PROBLEMS OF RUSSIAN ACADEMY OF SCIENCES), ul.
Vavilova, d. 44, k. 2, Moscow 119333, Russia; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax
ID No. 7736051896 (Russia); Registration Number 1027739314030 (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 Pederation economy.
168.
RUSSIAN ARTIPICIAL INTELLIGENCE RESEARCH INSTITUTE OP
THE RUSSIAN ACADEMY OF SCIENCES (a.k.a. "RAIRI"), 60th Anniversary
Prospect, 9, Moscow 117312, Russia; Website https://rairi.frccsc.ru; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Target Type StateOwned Enterprise [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.
169.
LIMITED LIABILITY COMPANY TSIFRA (a.k.a. ZYFRA), PR-KT
Leninskii, D. 15A, Moscow 119071, Russia; PR-KT Vemadskogo, D. 6, Porn. 28,
Moscow 119311, Russia; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Tax ID No. 7704245507 (Russia); Registration Number
1027704005780 (Russia) [RUSSIA-EO14024].
170.
JOINT STOCK COMP ANY RESEARCH AND PRODUCTION
CENTER NII MICRODEVICES (a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO PROIZVODSTVENNYI TSENTR NII MIKROPRIBOROV; a.k.a.
AO NPTS NIIMP; a.k.a. JSC NPTS NIIMP), PR-KT Georgievskii D. 5, Str. 1,
Korn. 63, Zelenograd 124498, Russia; Secondary sanctions risk: See Section 11 of
Executive Order 14024.; Tax ID No. 7735126901 (Russia); Registration Number
1037735024161 (Russia) [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.
90394
Federal Register / Vol. 89, No. 221 / Friday, November 15, 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.
171.
JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC
MATERIAL (a.k.a. JSC SCIENTIFIC-RESEARCH INSTITUTE OF POLYMER
MATERIALS; a.k.a. "AO NIIPM"), UL Chistopolskaya D. 16, Perm 614113,
Russia; UL Galpemia D. 11, K. 3 Str. 50/2, Perm 614042, Russia; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No.
5908051070 (Russia); Registration Number 1125908001670 (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.
172.
NAUCHNO ISSLEDOVATELSKAYA LABORATORIYA
AEROKOSMICHESKOI TEKHNIKI DOSAAF (a.k.a. NILAKT DOSAAF), UL
Barrikad D. 174, Office 311, Kaluga 248018, Russia; Secondary sanctions risk:
See Section 11 of Executive Order 14024.; Tax ID No. 7733781710 (Russia);
Registration Number 1117746842080 (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.
[FR Doc. 2024–26668 Filed 11–14–24; 8:45 am]
BILLING CODE 4810–AL–P
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).
Notice of OFAC Action
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
Office of Foreign Assets Control
On October 30, 2024, OFAC removed
from the SSI List the entity listed below,
who was subject to the prohibitions of
Directive 1 imposed pursuant to E.O.
13662.
Notice of OFAC Sanctions Action
Entity
DEPARTMENT OF THE TREASURY
1. PROMINVESTBANK (a.k.a.
COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. JOINT STOCK
COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. PSC PROMINVESTBANK;
a.k.a. PUBLIC STOCK COMPANY JOINT
STOCK COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK), 12, Shevchenko lane,
Kyiv 01001, Ukraine; SWIFT/BIC
UPIBUAUX; website pib.ua; Executive Order
13662 Directive Determination—Subject to
Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 26 Aug 1992;
Target Type Financial Institution;
Registration Number 00039002 (Ukraine); All
offices worldwide; for more information on
directives, please visit the following link:
https://www.treasury.gov/resource-center/
sanctions/Programs/Pages/ukraine.aspx#
directives. [UKRAINE–EO13662] (Linked To:
STATE CORPORATION BANK FOR
Internal Revenue Service
DEPARTMENT OF THE TREASURY
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
removal of an entity currently on
OFAC’s Sectoral Sanctions
Identifications List (SSI List) based on
OFAC’s determination that one or more
applicable legal criteria were satisfied.
DATES: This action was issued on
October 30, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
Targeting, 202–622–2420 or https://
ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
SUMMARY:
khammond on DSKJM1Z7X2PROD with NOTICES
programs are available on OFAC’s
website: https://ofac.treasury.gov.
Electronic Availability
The SSI List and additional
information concerning OFAC sanctions
VerDate Sep<11>2014
16:11 Nov 14, 2024
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[FR Doc. 2024–26666 Filed 11–14–24; 8:45 am]
BILLING CODE 4810–AL–P
Proposed Collection; Comment
Request for Information Collection
Tools Relating to the Orphan Drug
Credit
Internal Revenue Service (IRS),
Treasury.
AGENCY:
Notice and request for
comments.
ACTION:
The Internal Revenue Service,
as part of its continuing effort to reduce
paperwork and respondent burden,
invites the general public and other
Federal agencies to take this
opportunity to comment on continuing
information collections, as required by
the Paperwork Reduction Act of 1995.
The IRS is soliciting comments
concerning information collection
requirements related to the orphan drug
credit.
SUMMARY:
E:\FR\FM\15NON1.SGM
15NON1
EN15NO24.042
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets
Control.
Agencies
[Federal Register Volume 89, Number 221 (Friday, November 15, 2024)]
[Notices]
[Pages 90353-90394]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-26668]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of 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 person are blocked, and
U.S. persons are
[[Page 90354]]
generally prohibited from engaging in transactions with them.
DATES: This action was issued on August 23, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; or Assistant Director for Sanctions Compliance, 202-622-2490 or
https://ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.
Notice of OFAC Action
On August 23, 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-C
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[[Page 90394]]
[GRAPHIC] [TIFF OMITTED] TN15NO24.042
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-26668 Filed 11-14-24; 8:45 am]
BILLING CODE 4810-AL-P