Extraction schema:
{"type": "object", "additionalProperties": false, "required": ["list_name", "publication_date", "entities"], "properties": {"list_name": {"type": "string", "description": "Publication title printed on the cover (e.g. 'Sectoral Sanctions Identifications List')."}, "publication_date": {"type": "string", "description": "Publication date as printed under the title, e.g. 'January 8, 2026'."}, "entities": {"type": "array", "description": "Every printed sanctions record, in print order. The list prints one record per entity NAME per directive section, so the same entity appears multiple times under different head names with the rest of its names as aliases; extract each printed record separately.", "items": {"type": "object", "additionalProperties": false, "required": ["name", "name_cyrillic", "aliases", "addresses", "features", "registration_documents", "directives_comment", "programs", "linked_to", "source_page"], "properties": {"name": {"type": "string", "description": "Head name of the record (uppercase; without surrounding quotation marks if printed quoted)."}, "name_cyrillic": {"type": ["string", "null"], "description": "Cyrillic form printed as '(Cyrillic: ...)' right after the head name, else null."}, "aliases": {"type": "array", "description": "Names in the parenthesized alias list, in printed order.", "items": {"type": "object", "additionalProperties": false, "required": ["type", "name", "name_cyrillic"], "properties": {"type": {"type": "string", "enum": ["a.k.a.", "f.k.a.", "n.k.a."], "description": "Alias marker exactly as printed before the name."}, "name": {"type": "string", "description": "Alias name (without surrounding quotation marks for weak aliases)."}, "name_cyrillic": {"type": ["string", "null"], "description": "Cyrillic form printed as '(Cyrillic: ...)' after the alias, else null."}}}}, "addresses": {"type": "array", "description": "Address strings exactly as printed (street parts, city/postal, country; may include a '(Cyrillic: ...)' variant).", "items": {"type": "string"}}, "features": {"type": "array", "description": "Feature clauses in printed order as label/value pairs, e.g. label 'Executive Order 13662 Directive Determination -' value 'Subject to Directive 1'; label 'Website' value 'www.example.ru'; label 'SWIFT/BIC' value 'SABRRUMM'. The printed 'alt.' prefix on repeated labels is not part of the label.", "items": {"type": "object", "additionalProperties": false, "required": ["label", "value"], "properties": {"label": {"type": "string"}, "value": {"type": "string"}}}}, "registration_documents": {"type": "array", "description": "Registration/ID clauses, e.g. 'Registration ID 1027700154261 (Russia)' -> type/number/country.", "items": {"type": "object", "additionalProperties": false, "required": ["type", "number", "country"], "properties": {"type": {"type": "string", "description": "Document type label as printed, e.g. 'Tax ID No.', 'Registration ID', 'Government Gazette Number'."}, "number": {"type": "string"}, "country": {"type": ["string", "null"], "description": "Issuing country in parentheses after the number, else null."}}}}, "directives_comment": {"type": ["string", "null"], "description": "The 'For more information on directives...' sentence printed near the end of the record, else null."}, "programs": {"type": "array", "description": "Sanctions program tags printed in square brackets, e.g. 'UKRAINE-EO13662' (without the brackets).", "items": {"type": "string"}}, "linked_to": {"type": "array", "description": "Names cited in the trailing '(Linked To: ...)' clause, in order.", "items": {"type": "string"}}, "source_page": {"type": "integer", "description": "1-indexed PDF page where this record starts."}}}}}}

Expected output:
{"list_name": "Sectoral Sanctions Identifications List", "publication_date": "January 8, 2026", "entities": [{"name": "AGROKREDIT-INFORM, AO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'", "name_cyrillic": null}], "addresses": ["3 per. Gagarinski, Moscow 119034, Russia", "3 Gagarinsky Pereulok, Moscow, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1087746334400", "country": null}, {"type": "Tax ID No.", "number": "7704681172", "country": null}, {"type": "Government Gazette Number", "number": "85651516", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 1}, {"name": "AKTIVBIZNESKOLLEKSHN, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION", "name_cyrillic": null}, {"type": "a.k.a.", "name": "LLC ACTIVEBUSINESSCOLLECTION", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ABC LLC", "name_cyrillic": null}], "addresses": ["19 Vavilova St., Moscow 117997, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}], "registration_documents": [{"type": "Registration ID", "number": "1137746390572", "country": "Russia"}, {"type": "Tax ID No.", "number": "7736659589", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA"], "source_page": 1}, {"name": "AKTSIONERNE TOVARYSTVO SBERBANK", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "JOINT STOCK COMPANY SBERBANK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC SBERBANK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC SBERBANK OF RUSSIA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII", "name_cyrillic": null}, {"type": "f.k.a.", "name": "SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY", "name_cyrillic": null}], "addresses": ["46 Volodymyrska street, Kyiv 01601, Ukraine", "46 Vladimirskaya St, Kyiv 01601, Ukraine"], "features": [{"label": "SWIFT/BIC", "value": "SABRUAUK"}, {"label": "Website", "value": "www.sberbank.ua"}, {"label": "Website", "value": "sbrf.com.ua"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Executive Order 14024 Directive Information -", "value": "For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives"}, {"label": "Listing Date (EO 14024 Directive 2):", "value": "24 Feb 2022"}, {"label": "Effective Date (EO 14024 Directive 2):", "value": "26 Mar 2022"}], "registration_documents": [{"type": "Registration ID", "number": "25959784", "country": "Ukraine"}, {"type": "Tax ID No.", "number": "259597826652", "country": "Ukraine"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA"], "source_page": 2}, {"name": "AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AGROKREDIT-INFORM, AO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'", "name_cyrillic": null}], "addresses": ["3 per. Gagarinski, Moscow 119034, Russia", "3 Gagarinsky Pereulok, Moscow, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1087746334400", "country": null}, {"type": "Tax ID No.", "number": "7704681172", "country": null}, {"type": "Government Gazette Number", "number": "85651516", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 2}, {"name": "AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "CJSC GLOBEXBANK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GLOBEKSBANK, AO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GLOBEXBANK", "name_cyrillic": null}, {"type": "f.k.a.", "name": "ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS", "name_cyrillic": null}], "addresses": ["d. 59 str. 2 ul. Zemlyanoi Val, Moscow 109004, Russia"], "features": [{"label": "SWIFT/BIC", "value": "GLOBRUMM"}, {"label": "Website", "value": "globexbank.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Public Registration Number", "number": "1027739326010", "country": null}], "directives_comment": "All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"], "source_page": 2}, {"name": "AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "INTERNATIONAL MANAGEMENT COMPANY OJSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OJSC INTERNATIONAL MANAGEMENT COMPANY", "name_cyrillic": null}], "addresses": ["d. 13/2 ul. Begovaya, Moscow 125284, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027714019772", "country": "Russia"}, {"type": "Tax ID No.", "number": "7714283773", "country": "Russia"}, {"type": "Government Gazette Number", "number": "59709936", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["BM BANK JSC"], "source_page": 2}, {"name": "AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "INTERNATIONAL MANAGEMENT COMPANY OJSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OJSC INTERNATIONAL MANAGEMENT COMPANY", "name_cyrillic": null}], "addresses": ["d. 13/2 ul. Begovaya, Moscow 125284, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027714019772", "country": "Russia"}, {"type": "Tax ID No.", "number": "7714283773", "country": "Russia"}, {"type": "Government Gazette Number", "number": "59709936", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["BM BANK JSC"], "source_page": 2}, {"name": "AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NON-STATE PENSION FUND VTB PENSION FUND, JSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NPF VTB PENSION FUND JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NPF VTB PENSION FUND JSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NPF VTB PENSIONNY FOND, AO", "name_cyrillic": null}], "addresses": ["d. 43 str. 1 ul. Vorontsovskaya, Moscow 109147, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Target Type", "value": "Financial Institution"}], "registration_documents": [{"type": "Registration ID", "number": "1147799014692", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["VTB BANK PUBLIC JOINT STOCK COMPANY"], "source_page": 2}, {"name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "ALBASHSKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OAO 'ALBASHSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'", "name_cyrillic": null}], "addresses": ["15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr. 353701, Russia", "15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "albashskiy@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022303977112", "country": null}, {"type": "Tax ID No.", "number": "2334001310", "country": null}, {"type": "Government Gazette Number", "number": "00940430", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 3}, {"name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "BELOGLINSKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OAO 'BELOGLINSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'", "name_cyrillic": null}], "addresses": ["1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr. 353040, Russia", "1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "belnep00@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022303499074", "country": null}, {"type": "Tax ID No.", "number": "2326002180", "country": null}, {"type": "Government Gazette Number", "number": "00940482", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 3}, {"name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "LADOZHSKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OAO 'LADOZHSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'", "name_cyrillic": null}], "addresses": ["115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr. 352320, Russia", "115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304972029", "country": null}, {"type": "Tax ID No.", "number": "2356007563", "country": null}, {"type": "Government Gazette Number", "number": "26370125", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 3}, {"name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "MALOROSSISKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'", "name_cyrillic": null}], "addresses": ["1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr. 352118, Russia", "1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "72307@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304872754", "country": null}, {"type": "Tax ID No.", "number": "2354003059", "country": null}, {"type": "Government Gazette Number", "number": "00940708", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 3}, {"name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OAO 'ROVNENSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ROVNENSKI ELEVATOR, OAO", "name_cyrillic": null}], "addresses": ["1 ul. Mira Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr. 353011, Russia", "1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "rovnenskiy@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304420709", "country": null}, {"type": "Tax ID No.", "number": "2344007569", "country": null}, {"type": "Government Gazette Number", "number": "00940743", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 3}, {"name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OAO 'STEPNYANSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "STEPNYANSKI ELEVATOR, OAO", "name_cyrillic": null}], "addresses": ["2 ul. Krupskaya S. 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"features": [{"label": "SWIFT/BIC", "value": "GAZPRUMM"}, {"label": "Website", "value": "www.gazprombank.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "31 Jul 1990"}, {"label": "Organization Established Date", "value": "31 Jul 1990"}, {"label": "Target Type", "value": "Financial Institution"}, {"label": "Target Type", "value": "State-Owned Enterprise"}, {"label": "Executive Order 14024 Directive Information -", "value": "For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives"}, {"label": 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Degtyarny, St. Petersburg 191144, Russia", "11, lit A, Degtyarnyy pereulok, St. Petersburg 191144, Russia", "43, bld.1, Vorontsovskaya str., Moscow 109147, Russia", "Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow 123317, Russia", "str. 1, 43, ul. 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Vorontsovskaya, Moscow 109147, Russia", "Vorontsovskaya Str 43, Moscow 109147, Russia", "The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi 110001, India", "1266 Nanjing Xilu Street, Jingan District, Shanghai 200040, China", "18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing 100004, China"], "features": [{"label": "SWIFT/BIC", "value": "VTBRRUMM"}, {"label": "Website", "value": "www.vtb.com"}, {"label": "Website", "value": "www.vtb.ru"}, {"label": "BIK (RU)", "value": "044030707"}, {"label": "BIK (RU)", "value": "044525187"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "17 Oct 1990"}, {"label": "Target Type", "value": "Financial Institution"}], "registration_documents": [{"type": "Registration ID", "number": "1027739609391", "country": "Russia"}, {"type": "Tax ID No.", "number": "7702070139", "country": "Russia"}, {"type": "Government Gazette Number", "number": "00032520", "country": "Russia"}, {"type": "License", "number": "1000", "country": "Russia"}, {"type": "Legal Entity Number", "number": "253400V1H6ART1UQ0N98", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": [], "source_page": 13}, {"name": "BELOGLINSKI ELEVATOR, OAO", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OAO 'BELOGLINSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'", "name_cyrillic": null}], "addresses": ["1 ul. 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Sucharevsky per, 13 str. 2, 21, Moscow, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1077764064905", "country": "Russia"}, {"type": "Government Gazette Number", "number": "84130506", "country": null}], "directives_comment": "For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["BM BANK JSC"], "source_page": 20}, {"name": "CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "NEW FINANCIAL TECHNOLOGIES OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ZAO NOVYE FINANSOVYE TEKHNOLOGII", "name_cyrillic": null}], "addresses": ["Vavilova Street, Building 52, Corpus 2, Moscow 117296, Russia", "Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav Oblast 152610, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027739195692", "country": null}, {"type": "Tax ID No.", "number": "7736144212", "country": null}], "directives_comment": "For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["GAZPROMBANK JOINT STOCK COMPANY"], "source_page": 20}, {"name": "CREDIT URAL BANK", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "BANK KUB AO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "CREDIT URAL BANK JOINT-STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KUB OAO", "name_cyrillic": null}], "addresses": ["Street Gagarina 17, Magnitogorsk 455044, Russia"], "features": [{"label": "SWIFT/BIC", "value": "CRDURU4C"}, {"label": "Website", "value": "www.creditural.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027400000638", "country": null}, {"type": "Tax ID No.", "number": "7414006722", "country": null}], "directives_comment": "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", "programs": ["UKRAINE-EO13662"], "linked_to": ["GAZPROMBANK JOINT STOCK COMPANY"], "source_page": 20}, {"name": "CREDIT URAL BANK JOINT-STOCK COMPANY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "BANK KUB AO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "CREDIT URAL BANK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KUB OAO", "name_cyrillic": null}], "addresses": ["Street Gagarina 17, Magnitogorsk 455044, Russia"], "features": [{"label": "SWIFT/BIC", "value": "CRDURU4C"}, {"label": "Website", "value": "www.creditural.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027400000638", "country": null}, {"type": "Tax ID No.", "number": "7414006722", "country": null}], "directives_comment": "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", "programs": ["UKRAINE-EO13662"], "linked_to": ["GAZPROMBANK JOINT STOCK COMPANY"], "source_page": 20}, {"name": "CROSSPLANET LTD", "name_cyrillic": null, "aliases": [], "addresses": ["196/Themistokli Dervi, 3 Julia House, Nicosia 1066, Cyprus"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [], "directives_comment": "For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["BM BANK JSC"], "source_page": 20}, {"name": "CRYOGENMASH", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "CRYOGENMASH JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KRIOGENMASH OAO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OPEN JOINT STOCK COMPANY CRYOGENMASH", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA", "name_cyrillic": null}], "addresses": ["67, Lenin Avenue, Balashikha, Moscow Region 143907, Russia", "36 Lenina Prospekt, Balashikha G. 143907, Russia"], "features": [{"label": "Website", "value": "www.cryogenmash.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "03 Oct 1945"}], "registration_documents": [{"type": "Registration ID", "number": "1025000513878", "country": "Russia"}, {"type": "Tax ID No.", "number": "5001000066", "country": "Russia"}, {"type": "Government Gazette Number", "number": "05747985", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["GAZPROMBANK JOINT STOCK COMPANY"], "source_page": 20}, {"name": "CRYOGENMASH JOINT STOCK COMPANY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "CRYOGENMASH", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KRIOGENMASH OAO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OPEN JOINT STOCK COMPANY CRYOGENMASH", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA", "name_cyrillic": null}], "addresses": ["67, Lenin Avenue, Balashikha, Moscow Region 143907, Russia", "36 Lenina Prospekt, Balashikha G. 143907, Russia"], "features": [{"label": "Website", "value": "www.cryogenmash.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "03 Oct 1945"}], "registration_documents": [{"type": "Registration ID", "number": "1025000513878", "country": "Russia"}, {"type": "Tax ID No.", "number": "5001000066", "country": "Russia"}, {"type": "Government Gazette Number", "number": "05747985", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["GAZPROMBANK JOINT STOCK COMPANY"], "source_page": 20}, {"name": "DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "KRSK, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA", "name_cyrillic": null}], "addresses": ["d. 139 ul. 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Krasnopresnenskaya d. 12, Moscow 123610, Russia"], "features": [{"label": "Website", "value": "exiar.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "13 Oct 2011"}, {"label": "Target Type", "value": "Government Entity"}], "registration_documents": [{"type": "Tax ID No.", "number": "7704792651", "country": "Russia"}, {"type": "Registration Number", "number": "1117746811566", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"], "source_page": 21}, {"name": "EXIAR JSC", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "EKSAR OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "EXIAR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "EXIAR OJSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC", "name_cyrillic": null}], "addresses": ["nab. 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for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"], "source_page": 22}, {"name": "EYANSKI ELEVATOR, OAO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR", "name_cyrillic": null}], "addresses": ["29 ul. 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"name_cyrillic": null, "aliases": [], "addresses": ["Dijsselhofplantsoen 14, Amsterdam 1077 BL, Netherlands"], "features": [{"label": "Website", "value": "www.gpb-gr.com"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "53240162", "country": null}], "directives_comment": "For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["GAZPROMBANK JOINT STOCK COMPANY"], "source_page": 26}, {"name": "GPB INTERNATIONAL SA", "name_cyrillic": null, "aliases": [], "addresses": ["15, Rue Bender, Luxembourg 1229, Luxembourg"], "features": [{"label": "SWIFT/BIC", "value": "GAZPLULL"}, {"label": "Website", 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https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["GAZPROMBANK JOINT STOCK COMPANY"], "source_page": 26}, {"name": "GPB-IPOTEKA OAO, AB", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GPB-MORTGAGE JSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY", "name_cyrillic": null}], "addresses": ["D. 14 Pr Kolomenski, Moscow 115446, Russia"], "features": [{"label": "Website", "value": "www.gpb-ipoteka.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027739137843", "country": null}, {"type": "Tax ID No.", "number": "7727057683", "country": null}], "directives_comment": "For more 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Vorontsovskaya, Moscow 109147, Russia", "Vorontsovskaya Str 43, Moscow 109147, Russia", "The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi 110001, India", "1266 Nanjing Xilu Street, Jingan District, Shanghai 200040, China", "18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing 100004, China"], "features": [{"label": "SWIFT/BIC", "value": "VTBRRUMM"}, {"label": "Website", "value": "www.vtb.com"}, {"label": "Website", "value": "www.vtb.ru"}, {"label": "BIK (RU)", "value": "044030707"}, {"label": "BIK (RU)", "value": "044525187"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "17 Oct 1990"}, {"label": "Target Type", "value": "Financial Institution"}], "registration_documents": [{"type": "Registration ID", "number": "1027739609391", "country": "Russia"}, {"type": "Tax ID No.", "number": "7702070139", "country": "Russia"}, {"type": "Government Gazette Number", "number": "00032520", "country": "Russia"}, {"type": "License", "number": "1000", "country": "Russia"}, {"type": "Legal Entity Number", "number": "253400V1H6ART1UQ0N98", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": [], "source_page": 44}, {"name": "OAO 'BELOGLINSKI ELEVATOR'", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "BELOGLINSKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'", "name_cyrillic": null}], "addresses": ["1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr. 353040, Russia", "1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "belnep00@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022303499074", "country": null}, {"type": "Tax ID No.", "number": "2326002180", "country": null}, {"type": "Government Gazette Number", "number": "00940482", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 44}, {"name": "OAO CHAIKA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "CHAIKA OJSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY CHAYKA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "PJSC CHAIKA", "name_cyrillic": null}], "addresses": ["Russia", "Turchaninov Per., D. 3, BLDG 1, G., Moscow 119034, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Tax ID No.", "number": "7704021200", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["BM BANK JSC"], "source_page": 44}, {"name": "OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "FEDERAL CENTER FOR PROJECT FINANCE", "name_cyrillic": null}, {"type": "a.k.a.", "name": "FTSPF, OAO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "FCPF", "name_cyrillic": null}], "addresses": ["d. 14 prospekt Olimpiski, Moscow 129090, Russia"], "features": [{"label": "Website", "value": "fcpf.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Public Registration Number", "number": "1027739088410", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"], "source_page": 44}, {"name": "OAO 'KRYLOVSKI ELEVATOR'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "KRYLOVSKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR", "name_cyrillic": null}], "addresses": ["1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski Kr. 352085, Russia", "1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "klv_el@ibox.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304103678", "country": null}, {"type": "Tax ID No.", "number": "2338003767", "country": null}, {"type": "Government Gazette Number", "number": "26982360", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 45}, {"name": "OAO 'LADOZHSKI ELEVATOR'", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "LADOZHSKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'", "name_cyrillic": null}], "addresses": ["115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr. 352320, Russia", "115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304972029", "country": null}, {"type": "Tax ID No.", "number": "2356007563", "country": null}, {"type": "Government Gazette Number", "number": "26370125", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 45}, {"name": "OAO 'OBIDINENAIYA KOMANIYA'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OJSC UNITED COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "PJSC 'UNITED COMPANY'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "UNITED COMPANY OJSC", "name_cyrillic": null}], "addresses": ["St. Petersburg 192177, Russia", "ul. Ryabinovaya d. 53, Moscow 121471, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [], "directives_comment": "For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["BM BANK JSC"], "source_page": 45}, {"name": "OAO 'RASSVET'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'RASSVET'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RASSVET, OAO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET", "name_cyrillic": null}], "addresses": ["D. Retyum, Luzhski Raion, Leningradskaya Obl. 188230, Russia", "Retiun Village, Lujskiy District, Leningrad Region, Russia"], "features": [{"label": "Website", "value": "www.emitent-spb.ru"}, {"label": "Email Address", "value": "lugarassvet@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1024701557726", "country": null}, {"type": "Tax ID No.", "number": "4710004180", "country": null}, {"type": "Government Gazette Number", "number": "00547371", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 45}, {"name": "OAO 'ROVNENSKI ELEVATOR'", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ROVNENSKI ELEVATOR, OAO", "name_cyrillic": null}], "addresses": ["1 ul. Mira Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr. 353011, Russia", "1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "rovnenskiy@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304420709", "country": null}, {"type": "Tax ID No.", "number": "2344007569", "country": null}, {"type": "Government Gazette Number", "number": "00940743", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 45}, {"name": "OAO 'STEPNYANSKI ELEVATOR'", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "STEPNYANSKI ELEVATOR, OAO", "name_cyrillic": null}], "addresses": ["2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr. 352010, Russia", "2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "step_el@inbox.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304243279", "country": null}, {"type": "Tax ID No.", "number": "2340003980", "country": null}, {"type": "Government Gazette Number", "number": "00940648", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 45}, {"name": "OAO 'STRACHOVAIYA GRUPPA MSK'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "PJSC 'INSURANCE GROUP MSK'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "SG MSK, AO", "name_cyrillic": null}], "addresses": ["d. 40, ul. 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directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["BM BANK JSC"], "source_page": 52}, {"name": "OOO BM PROECKT", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "BM PROEKT, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "BM PROJECT LLC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "LIMITED LIABILITY COMPANY 'BM PROYEKT'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "LLC BM PROJECT", "name_cyrillic": null}], "addresses": ["8/15, str. 3 ul. 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Mira Pos. 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Krupskaya S. 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Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr. 353740, Russia", "1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "umansk-el-yr@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304292416", "country": null}, {"type": "Tax ID No.", "number": "2341000195", "country": null}, {"type": "Government Gazette Number", "number": "00940849", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 55}, {"name": "OPEN JOINT STOCK COMPANY VEB LEASING", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OAO VEB LIZING", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OJSC VEB LEASING", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VEB LEASING OJSC", "name_cyrillic": null}], "addresses": ["d. 10 ul. Vozdvizhenka, Moscow 125009, Russia", "Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow 127006, Russia"], "features": [{"label": "Website", "value": "veb-leasing.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "2003"}], "registration_documents": [{"type": "Tax ID No.", "number": "7709413138", "country": "Russia"}, {"type": "Registration Number", "number": "1037709024781", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"], "source_page": 55}, {"name": "OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VELICHKOVSKI ELEVATOR, OAO", "name_cyrillic": null}], "addresses": ["1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr. 353793, Russia", "1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "velsilos@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022303950360", "country": null}, {"type": "Tax ID No.", "number": "2333003442", "country": null}, {"type": "Government Gazette Number", "number": "00940536", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 56}, {"name": "OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OAO 'STRACHOVAIYA GRUPPA MSK'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "PJSC 'INSURANCE GROUP MSK'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "SG MSK, AO", "name_cyrillic": null}], "addresses": ["d. 40, ul. Dolgorukovskaya, Moscow 127006, Russia"], "features": [{"label": "Website", "value": "http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk"}, {"label": "Email Address", "value": "root@oasopsk.kazan.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1021602843470", "country": "Russia"}, {"type": "Tax ID No.", "number": "1655006421", "country": "Russia"}, {"type": "Government Gazette Number", "number": "23333017", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["BM BANK JSC"], "source_page": 56}, {"name": "OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "CRYOGENMASH", "name_cyrillic": null}, {"type": "a.k.a.", "name": "CRYOGENMASH JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KRIOGENMASH OAO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OPEN JOINT STOCK COMPANY CRYOGENMASH", "name_cyrillic": null}, {"type": "a.k.a.", "name": "PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA", "name_cyrillic": null}], "addresses": ["67, Lenin Avenue, Balashikha, Moscow Region 143907, Russia", "36 Lenina Prospekt, Balashikha G. 143907, Russia"], "features": [{"label": "Website", "value": "www.cryogenmash.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "03 Oct 1945"}], "registration_documents": [{"type": "Registration ID", "number": "1025000513878", "country": "Russia"}, {"type": "Tax ID No.", "number": "5001000066", "country": "Russia"}, {"type": "Government Gazette Number", "number": "05747985", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["GAZPROMBANK JOINT STOCK COMPANY"], "source_page": 56}, {"name": "OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC", "name_cyrillic": null}, {"type": "f.k.a.", "name": "KRSK, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA", "name_cyrillic": null}], "addresses": ["d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai 357625, Russia"], "features": [{"label": "Website", "value": "krskfo.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Public Registration Number", "number": "1102632003253", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"], "source_page": 56}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ALBASHSKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OAO 'ALBASHSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'", "name_cyrillic": null}], "addresses": ["15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr. 353701, Russia", "15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "albashskiy@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022303977112", "country": null}, {"type": "Tax ID No.", "number": "2334001310", "country": null}, {"type": "Government Gazette Number", "number": "00940430", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 56}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "BELOGLINSKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OAO 'BELOGLINSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'", "name_cyrillic": null}], "addresses": ["1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr. 353040, Russia", "1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "belnep00@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022303499074", "country": null}, {"type": "Tax ID No.", "number": "2326002180", "country": null}, {"type": "Government Gazette Number", "number": "00940482", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 56}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "BPO PECHATNIKI, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'", "name_cyrillic": null}], "addresses": ["d. 53, ul. Ryabinovaya, Moscow 121471, Russia", "D. 4, Brodnikov Per., Moscow 119180, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1087746844240", "country": null}, {"type": "Tax ID No.", "number": "7706694089", "country": null}, {"type": "Government Gazette Number", "number": "87562873", "country": null}], "directives_comment": "For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["BM BANK JSC"], "source_page": 57}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "EYANSKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR", "name_cyrillic": null}], "addresses": ["29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr. 353020, Russia", "29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "eya_silo@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304420478", "country": null}, {"type": "Tax ID No.", "number": "2344003814", "country": null}, {"type": "Government Gazette Number", "number": "00940588", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 57}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC", "name_cyrillic": null}, {"type": "f.k.a.", "name": "KRSK, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION", "name_cyrillic": null}], "addresses": ["d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai 357625, Russia"], "features": [{"label": "Website", "value": "krskfo.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Public Registration Number", "number": "1102632003253", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"], "source_page": 57}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "KRYLOVSKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OAO 'KRYLOVSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR", "name_cyrillic": null}], "addresses": ["1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski Kr. 352085, Russia", "1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "klv_el@ibox.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304103678", "country": null}, {"type": "Tax ID No.", "number": "2338003767", "country": null}, {"type": "Government Gazette Number", "number": "26982360", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 57}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "LADOZHSKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OAO 'LADOZHSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'", "name_cyrillic": null}], "addresses": ["115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr. 352320, Russia", "115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304972029", "country": null}, {"type": "Tax ID No.", "number": "2356007563", "country": null}, {"type": "Government Gazette Number", "number": "26370125", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 57}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS", "name_cyrillic": null}, {"type": "a.k.a.", "name": "MALOROSSISKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'", "name_cyrillic": null}], "addresses": ["1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr. 352118, Russia", "1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "72307@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304872754", "country": null}, {"type": "Tax ID No.", "number": "2354003059", "country": null}, {"type": "Government Gazette Number", "number": "00940708", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 57}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "EYANSKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'", "name_cyrillic": null}], "addresses": ["29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr. 353020, Russia", "29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "eya_silo@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304420478", "country": null}, {"type": "Tax ID No.", "number": "2344003814", "country": null}, {"type": "Government Gazette Number", "number": "00940588", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 57}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "KRYLOVSKI ELEVATOR, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OAO 'KRYLOVSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'", "name_cyrillic": null}], "addresses": ["1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski Kr. 352085, Russia", "1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "klv_el@ibox.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304103678", "country": null}, {"type": "Tax ID No.", "number": "2338003767", "country": null}, {"type": "Government Gazette Number", "number": "26982360", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 58}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "UMANSKI ELEVATOR, OAO", "name_cyrillic": null}], "addresses": ["1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr. 353740, Russia", "1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "umansk-el-yr@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304292416", "country": null}, {"type": "Tax ID No.", "number": "2341000195", "country": null}, {"type": "Government Gazette Number", "number": "00940849", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 58}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VELICHKOVSKI ELEVATOR, OAO", "name_cyrillic": null}], "addresses": ["1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr. 353793, Russia", "1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "velsilos@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022303950360", "country": null}, {"type": "Tax ID No.", "number": "2333003442", "country": null}, {"type": "Government Gazette Number", "number": "00940536", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 58}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OAO 'RASSVET'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'RASSVET'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RASSVET, OAO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET", "name_cyrillic": null}], "addresses": ["D. Retyum, Luzhski Raion, Leningradskaya Obl. 188230, Russia", "Retiun Village, Lujskiy District, Leningrad Region, Russia"], "features": [{"label": "Website", "value": "www.emitent-spb.ru"}, {"label": "Email Address", "value": "lugarassvet@mail.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1024701557726", "country": null}, {"type": "Tax ID No.", "number": "4710004180", "country": null}, {"type": "Government Gazette Number", "number": "00547371", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 58}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC SME BANK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "MSP BANK AO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "SME BANK", "name_cyrillic": null}], "addresses": ["79 ul. Sadovnicheskaya, Moscow 115035, Russia"], "features": [{"label": "SWIFT/BIC", "value": "RUDVRUMM"}, {"label": "Website", "value": "mspbank.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Public Registration Number", "number": "1027739108649", "country": null}], "directives_comment": "All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"], "source_page": 58}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OAO 'ROVNENSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ROVNENSKI ELEVATOR, OAO", "name_cyrillic": null}], "addresses": ["1 ul. Mira Pos. 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Vavilova, Moscow 117312, Russia (Cyrillic: ул. Вавилова, д. 19, Москва 117312, Russia)", "C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing 100027, China", "upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi 110001, India", "81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051, India"], "features": [{"label": "SWIFT/BIC", "value": "SABRRUMM"}, {"label": "Website", "value": "www.sberbank.ru"}, {"label": "Website", "value": "www.sberbank.com"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Target Type", "value": "Financial Institution"}, {"label": "Executive Order 14024 Directive Information -", "value": "For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives"}, {"label": "Executive Order 14024 Directive Information", "value": "Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited."}, {"label": "Listing Date (EO 14024 Directive 2):", "value": "24 Feb 2022"}, {"label": "Effective Date (EO 14024 Directive 2):", "value": "26 Mar 2022"}, {"label": "Listing Date (EO 14024 Directive 3):", "value": "24 Feb 2022"}, {"label": "Effective Date (EO 14024 Directive 3):", "value": "26 Mar 2022"}], "registration_documents": [{"type": "Tax ID No.", "number": "7707083893", "country": "Russia"}, {"type": "Registration Number", "number": "1027700132195", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": [], "source_page": 58}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OAO 'STEPNYANSKI ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "STEPNYANSKI ELEVATOR, OAO", "name_cyrillic": null}], "addresses": ["2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr. 352010, Russia", "2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region, Russia"], "features": [{"label": "Email Address", "value": "step_el@inbox.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022304243279", "country": null}, {"type": "Tax ID No.", "number": "2340003980", "country": null}, {"type": "Government Gazette Number", "number": "00940648", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK"], "source_page": 59}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "UMANSKI ELEVATOR, OAO", "name_cyrillic": null}], "addresses": ["1 per. 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Vozdvizhenka, Moscow 125009, Russia", "Str. 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["Akademik Sakharov Ave 9, Moscow 107996, Russia", "Pr-kt, Akademika Sakharova, D. 9, Moscow 107078, Russia (Cyrillic: Пр-Кт Академика Сахарова, Д. 9, Город Москва 107078, Russia)", "20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing 100004, China", "Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai 400005, India"], "features": [{"label": "SWIFT/BIC", "value": "BFEARUMM"}, {"label": "Website", "value": "www.veb.ru"}, {"label": "BIK (RU)", "value": "044525060"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "18 Aug 1922"}, {"label": "Target Type", "value": "State-Owned Enterprise"}, {"label": "Target Type", "value": "Financial 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"name_cyrillic": null}, {"type": "a.k.a.", "name": "STATE DEVELOPMENT CORPORATION VEB.RF", "name_cyrillic": "ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ"}, {"type": "a.k.a.", "name": "VEB.RF", "name_cyrillic": "ВЭБ.РФ"}, {"type": "f.k.a.", "name": "VNESHECONOMBANK", "name_cyrillic": null}, {"type": "f.k.a.", "name": "VNESHEKONOMBANK SSSR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "BANK FOR DEVELOPMENT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VEB", "name_cyrillic": null}], "addresses": ["Akademik Sakharov Ave 9, Moscow 107996, Russia", "Pr-kt, Akademika Sakharova, D. 9, Moscow 107078, Russia (Cyrillic: Пр-Кт Академика Сахарова, Д. 9, Город Москва 107078, Russia)", "20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing 100004, China", "Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai 400005, India"], "features": [{"label": "SWIFT/BIC", "value": "BFEARUMM"}, {"label": "Website", "value": "www.veb.ru"}, {"label": "BIK (RU)", "value": "044525060"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "18 Aug 1922"}, {"label": "Target Type", "value": "State-Owned Enterprise"}, {"label": "Target Type", "value": "Financial Institution"}], "registration_documents": [{"type": "Tax ID No.", "number": "7750004150", "country": "Russia"}, {"type": "Government Gazette Number", "number": "00005061", "country": "Russia"}, {"type": "Registration Number", "number": "1077711000102", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": [], "source_page": 80}, {"name": "VNESHEKONOMBANK SSSR", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "BANK FOR FOREIGN TRADE OF THE U.S.S.R.", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GK VEB.RF", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF", "name_cyrillic": null}, {"type": "a.k.a.", "name": "STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "STATE DEVELOPMENT CORPORATION VEB.RF", "name_cyrillic": "ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ"}, {"type": "a.k.a.", "name": "VEB.RF", "name_cyrillic": "ВЭБ.РФ"}, {"type": "f.k.a.", "name": "VNESHECONOMBANK", "name_cyrillic": null}, {"type": "f.k.a.", "name": "VNESHEKONOMBANK GK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "BANK FOR DEVELOPMENT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VEB", "name_cyrillic": null}], "addresses": ["Akademik Sakharov Ave 9, Moscow 107996, Russia", "Pr-kt, Akademika Sakharova, D. 9, Moscow 107078, Russia (Cyrillic: Пр-Кт Академика Сахарова, Д. 9, Город Москва 107078, Russia)", "20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing 100004, China", "Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai 400005, India"], "features": [{"label": "SWIFT/BIC", "value": "BFEARUMM"}, {"label": "Website", "value": "www.veb.ru"}, {"label": "BIK (RU)", "value": "044525060"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "18 Aug 1922"}, {"label": "Target Type", "value": "State-Owned Enterprise"}, {"label": "Target Type", "value": 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Degtyarny, St. Petersburg 191144, Russia", "11, lit A, Degtyarnyy pereulok, St. Petersburg 191144, Russia", "43, bld.1, Vorontsovskaya str., Moscow 109147, Russia", "Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow 123317, Russia", "str. 1, 43, ul. Vorontsovskaya, Moscow 109147, Russia", "Vorontsovskaya Str 43, Moscow 109147, Russia", "The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi 110001, India", "1266 Nanjing Xilu Street, Jingan District, Shanghai 200040, China", "18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing 100004, China"], "features": [{"label": "SWIFT/BIC", "value": "VTBRRUMM"}, {"label": "Website", "value": "www.vtb.com"}, {"label": "Website", "value": "www.vtb.ru"}, {"label": "BIK (RU)", "value": "044030707"}, {"label": "BIK (RU)", "value": "044525187"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "17 Oct 1990"}, {"label": "Target Type", "value": "Financial Institution"}], "registration_documents": [{"type": "Registration ID", "number": "1027739609391", "country": "Russia"}, {"type": "Tax ID No.", "number": "7702070139", "country": "Russia"}, {"type": "Government Gazette Number", "number": "00032520", "country": "Russia"}, {"type": "License", "number": "1000", "country": "Russia"}, {"type": "Legal Entity Number", "number": "253400V1H6ART1UQ0N98", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": [], "source_page": 81}, {"name": "VTB 24 JSC", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)", "name_cyrillic": null}, {"type": "a.k.a.", "name": "BANK VTB 24 CLOSED JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "BANK VTB 24 PUBLIC JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB 24 PAO", "name_cyrillic": null}], "addresses": ["d. 35 ul. 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"a.k.a.", "name": "VTB CAPITAL HONG KONG LIMITED", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB CAPITAL JSC", "name_cyrillic": null}], "addresses": ["12 Presnenskaya nab., Moscow 123100, Russia", "4th Lesnoy Pereulok 4, Capital Plaza, Moscow 125047, Russia", "Room 410, Stolyarniy Pereulok 3, bld 34, Moscow 123022, Russia", "Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong"], "features": [{"label": "Website", "value": "http://vtbcapital.com"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Target Type", "value": "Financial Institution"}], "registration_documents": [{"type": "Registration ID", "number": "1097746344596", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["VTB BANK PUBLIC JOINT STOCK COMPANY"], "source_page": 87}, {"name": "VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "HOLDING VTB CAPITAL CJSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB CAPITAL HOLDING CJSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB CAPITAL HOLDING ZAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB CAPITAL HONG KONG LIMITED", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB CAPITAL JSC", "name_cyrillic": null}], "addresses": ["12 Presnenskaya nab., Moscow 123100, Russia", "4th Lesnoy Pereulok 4, Capital Plaza, Moscow 125047, Russia", "Room 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{"name": "VTB CAPITAL HONG KONG LIMITED", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "HOLDING VTB CAPITAL CJSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB CAPITAL HOLDING CJSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB CAPITAL HOLDING ZAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB CAPITAL JSC", "name_cyrillic": null}], "addresses": ["12 Presnenskaya nab., Moscow 123100, Russia", "4th Lesnoy Pereulok 4, Capital Plaza, Moscow 125047, Russia", "Room 410, Stolyarniy Pereulok 3, bld 34, Moscow 123022, Russia", "Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong"], "features": [{"label": "Website", "value": "http://vtbcapital.com"}, {"label": "Executive Order 13662 Directive Determination -", "value": 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"value": "Financial Institution"}], "registration_documents": [{"type": "Registration ID", "number": "1097746344596", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["VTB BANK PUBLIC JOINT STOCK COMPANY"], "source_page": 87}, {"name": "VTB DC LIMITED", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "LIMITED LIABILITY COMPANY VTB DC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "LLC VTB DC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB DC LTD", "name_cyrillic": null}], "addresses": ["Room 47, office XIV, 8 Brestskaya Street, Moscow 125047, Russia", "d. 35 str. 1, Prospect Leningradski, Moscow 125284, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": 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[{"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB FACTORING LTD", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB FAKTORING OOO", "name_cyrillic": null}], "addresses": ["d. 52 str. 1 nab.Kosmodamianskaya, Moscow 115054, Russia"], "features": [{"label": "Website", "value": "www.vtbf.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Target Type", "value": "Financial Institution"}], "registration_documents": [{"type": "Registration ID", "number": "5087746611145", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["VTB BANK PUBLIC JOINT STOCK COMPANY"], "source_page": 87}, {"name": "VTB FACTORING LTD", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB FACTORING LIMITED", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB FAKTORING OOO", "name_cyrillic": null}], "addresses": ["d. 52 str. 1 nab.Kosmodamianskaya, Moscow 115054, Russia"], "features": [{"label": "Website", "value": "www.vtbf.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Target Type", "value": "Financial Institution"}], "registration_documents": [{"type": "Registration ID", "number": "5087746611145", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["VTB BANK PUBLIC JOINT STOCK COMPANY"], "source_page": 88}, {"name": "VTB FAKTORING OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB FACTORING LIMITED", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB FACTORING LTD", "name_cyrillic": null}], "addresses": ["d. 52 str. 1 nab.Kosmodamianskaya, Moscow 115054, Russia"], "features": [{"label": "Website", "value": "www.vtbf.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Target Type", "value": "Financial Institution"}], "registration_documents": [{"type": "Registration ID", "number": "5087746611145", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["VTB BANK PUBLIC JOINT STOCK COMPANY"], "source_page": 88}, {"name": "VTB INSURANCE LIMITED", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "INSURANCE COMPANY VTB-INSURANCE LIMITED", "name_cyrillic": null}, {"type": "a.k.a.", "name": "INSURANCE COMPANY VTB-INSURANCE, LTD", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB STRAKHOVANIE SK OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO", "name_cyrillic": null}], "addresses": ["str. 1 8 Chistoprudnyy bulvar, Moscow 101000, Russia"], "features": [{"label": "Website", "value": "www.vtbins.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027700462514", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["VTB BANK PUBLIC 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"directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["VTB BANK PUBLIC JOINT STOCK COMPANY"], "source_page": 89}, {"name": "VTB REAL ESTATE LIMITED LIABILITY COMPANY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "VTB NEDVIZHIMOST, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VTB REAL ESTATE, LLC", "name_cyrillic": null}], "addresses": ["d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow 123112, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 1"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization 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Gorkogo, Angarsk, Irkutskaya Obl. 665830, Russia"], "features": [{"label": "Website", "value": "cupvsto.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1053801124519", "country": "Russia"}, {"type": "Tax ID No.", "number": "3801079270", "country": "Russia"}, {"type": "Government Gazette Number", "number": "77642401", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY TRANSNEFT"], "source_page": 103}, {"name": "NEFT-AKTIV LLC", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OOO NEFT-AKTIV", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RN-AKTIV OOO", "name_cyrillic": null}], "addresses": ["Ulica Kaluzhskaya M., d., 15, str. 28, Moscow 119071, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"], "source_page": 104}, {"name": "NOVA ZPK OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "NOVATEK-PUROVSKI ZPK, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OOO NOVATEK-PUROVSKY ZPK", "name_cyrillic": null}], "addresses": ["D. Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia"], "features": [{"label": "Email Address", "value": "comon@zpk.novatek.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1048900851515", "country": null}, {"type": "Tax ID No.", "number": "8911020197", "country": null}, {"type": "Government Gazette Number", "number": "73157577", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OAO NOVATEK"], "source_page": 104}, {"name": "NOVATEK", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OAO NOVATEK", "name_cyrillic": null}], "addresses": ["2, Udaltsova Street, Moscow 119415, Russia", "22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous District 629580, Russia", "22a Pobedy ul., Tarko-Sale, Purovski raion, Tyumenskaya Oblast 629850, Russia"], "features": [{"label": "Email Address", "value": "novatek@novatek.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1026303117642 (Russia)", "country": null}, {"type": "Government Gazette Number", "number": "33556474 (Russia)", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": [], "source_page": 104}, {"name": "NOVATEK SEVERO-ZAPAD, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OOO NOVATEK SEVERO-ZAPAD", "name_cyrillic": null}], "addresses": ["d. 7 Litera A ul. 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Lesnaya, Kostroma, Kostromskaya Obl. 156005, Russia"], "features": [{"label": "Website", "value": "http://www.kostroma.novatek.ru/"}, {"label": "Email Address", "value": "p.marchenko@gas-kostroma.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1024400511794", "country": null}, {"type": "Tax ID No.", "number": "4401017834", "country": null}, {"type": "Government Gazette Number", "number": "50101120", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OAO NOVATEK"], "source_page": 104}, {"name": "NOVATEK-PERM, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OOO 'NOVATEK-PERM'", "name_cyrillic": null}], "addresses": ["41 ul. Petropavlovskaya, Perm, Permski Kr. 614000, Russia"], "features": [{"label": "Email Address", "value": "info@perm.novatek.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1105904008297", "country": null}, {"type": "Tax ID No.", "number": "5904230529", "country": null}, {"type": "Government Gazette Number", "number": "65136070", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OAO NOVATEK"], "source_page": 104}, {"name": "NOVATEK-PUROVSKI ZPK, OOO", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "NOVA ZPK OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OOO NOVATEK-PUROVSKY ZPK", "name_cyrillic": null}], "addresses": ["D. Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia"], "features": [{"label": "Email Address", "value": "comon@zpk.novatek.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1048900851515", "country": null}, {"type": "Tax ID No.", "number": "8911020197", "country": null}, {"type": "Government Gazette Number", "number": "73157577", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OAO NOVATEK"], "source_page": 104}, {"name": "NOVATEK-TARKOSALENEFTEGAZ, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OOO NOVATEK-TARKOSALENEFTGAS", "name_cyrillic": null}], "addresses": ["28 ul. Tarasova, Tarko-Sale, Purovski Raion, Yamalo-Nentski Okr. 629850, Russia"], "features": [{"label": "Email Address", "value": "global@tsng.novatek.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1058901201920", "country": null}, {"type": "Tax ID No.", "number": "8911020768", "country": null}, {"type": "Government Gazette Number", "number": "33589611", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OAO NOVATEK"], "source_page": 105}, {"name": "NOVATEK-TRANSERVIS, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OOO NOVATEK-TRANSERVICE", "name_cyrillic": null}], "addresses": ["D. Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia"], "features": [{"label": "Email Address", "value": "novatek-ts@ts.novatek.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1036301402576", "country": null}, {"type": "Tax ID No.", "number": "6330024410", "country": null}, {"type": "Government Gazette Number", "number": "14563310", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OAO NOVATEK"], "source_page": 105}, {"name": "NOVATEK-UST-LUGA, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OOO 'NOVATEK-UST-LUGA'", "name_cyrillic": null}], "addresses": ["5 ul. Shkolnaya D. Vistino, Kingiseppski Raion, Leningradskaya Obl. 188477, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1074707002457", "country": null}, {"type": "Tax ID No.", "number": "4707026057", "country": null}, {"type": "Government Gazette Number", "number": "80675261", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OAO NOVATEK"], "source_page": 105}, {"name": "NOVATEK-YARSALENEFTEGAZ, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'", "name_cyrillic": null}], "addresses": ["9 ul. 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"aliases": [{"type": "a.k.a.", "name": "ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ACHINSK REFINERY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC ACHINSK OIL REFINERY VNK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OJSC ACHINSK REFINERY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC ANPZ VNK", "name_cyrillic": null}], "addresses": ["Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory 662110, Russia"], "features": [{"label": "Email Address", "value": "sekr1@anpz.rosneft.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions 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http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": [], "source_page": 106}, {"name": "OAO ROSNEFT OIL COMPANY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OIL COMPANY ROSNEFT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OJSC ROSNEFT OIL COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ROSNEFT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ROSNEFT OIL COMPANY", "name_cyrillic": null}], "addresses": ["26/1 Sofiyskaya Embankment, Moscow 115035, Russia"], "features": [{"label": "Website", "value": "www.rosneft.com"}, {"label": "Website", "value": "www.rosneft.ru"}, {"label": "Email Address", "value": "postman@rosneft.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 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"name_cyrillic": null}, {"type": "a.k.a.", "name": "LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "LLC 'DSD'", "name_cyrillic": null}], "addresses": ["163 ul. 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Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia"], "features": [{"label": "Email Address", "value": "comon@zpk.novatek.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1048900851515", "country": null}, {"type": "Tax ID No.", "number": "8911020197", "country": null}, {"type": "Government Gazette Number", "number": "73157577", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OAO NOVATEK"], "source_page": 107}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "NOVATEK-TARKOSALENEFTEGAZ, OOO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OOO NOVATEK-TARKOSALENEFTGAS", "name_cyrillic": null}], "addresses": ["28 ul. 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Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia"], "features": [{"label": "Email Address", "value": "novatek-ts@ts.novatek.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1036301402576", "country": null}, {"type": "Tax ID No.", "number": "6330024410", "country": null}, {"type": "Government Gazette Number", "number": "14563310", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OAO NOVATEK"], "source_page": 107}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "NOVATEK-UST-LUGA, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OOO 'NOVATEK-UST-LUGA'", "name_cyrillic": null}], "addresses": ["5 ul. 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"7225004092", "country": "Russia"}, {"type": "Government Gazette Number", "number": "74743120", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"], "source_page": 109}, {"name": "OJSC ROSNEFT OIL COMPANY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OAO ROSNEFT OIL COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OIL COMPANY ROSNEFT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ROSNEFT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ROSNEFT OIL COMPANY", "name_cyrillic": null}], "addresses": ["26/1 Sofiyskaya Embankment, Moscow 115035, Russia"], "features": [{"label": "Website", "value": 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["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": [], "source_page": 110}, {"name": "OJSC RUSSIAN REGIONAL DEVELOPMENT BANK", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "RUSSIAN REGIONAL DEVELOPMENT BANK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VBRR", "name_cyrillic": null}], "addresses": ["65/1 Suschevsky Val, Moscow 129594, Russia", "65 Sushchevskiy val, Moscow 129594, Russia"], "features": [{"label": "Website", "value": "www.vbrr.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "3287", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"], "source_page": 110}, {"name": "OJSC SAMOTLORNEFTEGAZ", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "SAMOTLORNEFTEGAZ", "name_cyrillic": null}, {"type": "a.k.a.", "name": "SAMOTLORNEFTEGAZ JSC", "name_cyrillic": null}], "addresses": ["Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia", "Ul. 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[{"type": "Tax ID No.", "number": "6325004584", "country": "Russia"}, {"type": "Registration Number", "number": "1026303056823", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"], "source_page": 110}, {"name": "OJSC VERKHNECHONSKNEFTEGAZ", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AO VCHNG", "name_cyrillic": null}, {"type": "a.k.a.", "name": "PJSC VERKHNECHONSKNEFTEGAZ", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VERKHNECHONSKNEFTEGAZ", "name_cyrillic": null}], "addresses": ["Baikalskaya St., 295 B, Irkutsk 664050, Russia", "Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk 664007, Russia"], "features": [{"label": "Email Address", "value": "vcng@rosneft.ru"}, {"label": "Executive Order 13662 Directive 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null}, {"type": "a.k.a.", "name": "RN-AKTIV OOO", "name_cyrillic": null}], "addresses": ["Ulica Kaluzhskaya M., d., 15, str. 28, Moscow 119071, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"], "source_page": 110}, {"name": "OOO NOVATEK SEVERO-ZAPAD", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NOVATEK SEVERO-ZAPAD, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'", "name_cyrillic": null}], "addresses": ["d. 7 Litera A ul. 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Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia"], "features": [{"label": "Email Address", "value": "comon@zpk.novatek.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1048900851515", "country": null}, {"type": "Tax ID No.", "number": "8911020197", "country": null}, {"type": "Government Gazette Number", "number": "73157577", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OAO NOVATEK"], "source_page": 111}, {"name": "OOO NOVATEK-TARKOSALENEFTGAS", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "NOVATEK-TARKOSALENEFTEGAZ, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND", "name_cyrillic": null}], "addresses": ["28 ul. 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Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia"], "features": [{"label": "Email Address", "value": "novatek-ts@ts.novatek.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1036301402576", "country": null}, {"type": "Tax ID No.", "number": "6330024410", "country": null}, {"type": "Government Gazette Number", "number": "14563310", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OAO NOVATEK"], "source_page": 111}, {"name": "OOO 'NOVATEK-UST-LUGA'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "NOVATEK-UST-LUGA, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'", "name_cyrillic": null}], "addresses": ["5 ul. 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Vistino, Kingiseppski Raion, Leningradskaya Obl. 188477, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1074707002457", "country": null}, {"type": "Tax ID No.", "number": "4707026057", "country": null}, {"type": "Government Gazette Number", "number": "80675261", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OAO NOVATEK"], "source_page": 111}, {"name": "OOO YARGEO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "YARGEO, OOO", "name_cyrillic": null}], "addresses": ["12/2 ul. Zvereva, Nadym, Yamalo-Nenetski Okr. 629730, Russia"], "features": [{"label": "Email Address", "value": "loskutova@yargeo.novatek.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1038900502728", "country": null}, {"type": "Tax ID No.", "number": "8901014564", "country": null}, {"type": "Government Gazette Number", "number": "71215589", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OAO NOVATEK"], "source_page": 111}, {"name": "OPEN JOINT-STOCK COMPANY \"OIL TRUNK PIPELINES 'DRUZHBA'\"", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC 'DRUZHBA'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "TRANSNEFT-DRUZHBA, AO", "name_cyrillic": null}], "addresses": ["d. 113 ul. 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Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl. 140501, Russia"], "features": [{"label": "Website", "value": "www.diascan.ru"}, {"label": "Email Address", "value": "korotkovaa@ctd.transneft.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1025007389527", "country": "Russia"}, {"type": "Tax ID No.", "number": "5072703668", "country": "Russia"}, {"type": "Government Gazette Number", "number": "18024722", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY TRANSNEFT"], "source_page": 112}, {"name": "OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC 'URALSIBNEFTEPROVOD'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "TRANSNEFT-URAL, AO", "name_cyrillic": null}], "addresses": ["10 ul. 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Nametkina, Moscow 117420, Russia"], "features": [{"label": "Website", "value": "www.oilnet.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027739420961", "country": "Russia"}, {"type": "Tax ID No.", "number": "7723011906", "country": "Russia"}, {"type": "Government Gazette Number", "number": "00140058", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY TRANSNEFT"], "source_page": 112}, {"name": "OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GIPROTRUBOPROVOD, AO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OJSC 'GIPROTRUBOPROVOD'", "name_cyrillic": null}], "addresses": ["d. 24 korp. 1 ul. 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Naberezhnaya Reki Ushaiki, Tomsk, Tomskaya Obl. 634050, Russia"], "features": [{"label": "Website", "value": "csib.tomsk.ru"}, {"label": "Email Address", "value": "bagamanovmn@tom.transneft.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027000867101", "country": "Russia"}, {"type": "Tax ID No.", "number": "7017004366", "country": "Russia"}, {"type": "Government Gazette Number", "number": "00139181", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY TRANSNEFT"], "source_page": 120}, {"name": "TRANSNEFT-URAL, AO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC 'URALSIBNEFTEPROVOD'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'", "name_cyrillic": null}], "addresses": ["10 ul. Krupskoi, Ufa, Bashkortostan Resp. 450077, Russia"], "features": [{"label": "Website", "value": "www.usmn.ru"}, {"label": "Email Address", "value": "nekrasovaov@ufa.transneft.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1020203226230", "country": "Russia"}, {"type": "Tax ID No.", "number": "0278039018", "country": "Russia"}, {"type": "Government Gazette Number", "number": "00139608", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY TRANSNEFT"], "source_page": 120}, {"name": "TSUP VSTO, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "LLC TSUP VSTO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'", "name_cyrillic": null}], "addresses": ["2-B ul. Gorkogo, Angarsk, Irkutskaya Obl. 665830, Russia"], "features": [{"label": "Website", "value": "cupvsto.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1053801124519", "country": "Russia"}, {"type": "Tax ID No.", "number": "3801079270", "country": "Russia"}, {"type": "Government Gazette Number", "number": "77642401", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY TRANSNEFT"], "source_page": 120}, {"name": "VANKORNEFT", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "CJSC VANKORNEFT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ZAO VANKORNEFT", "name_cyrillic": null}], "addresses": ["Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077, Russia", "Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, Krasnoyarsk 660077, Russia", "Ul. Shadrina A.E. 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Zvereva, Nadym, Yamalo-Nenetski Okr. 629730, Russia"], "features": [{"label": "Email Address", "value": "loskutova@yargeo.novatek.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1038900502728", "country": null}, {"type": "Tax ID No.", "number": "8901014564", "country": null}, {"type": "Government Gazette Number", "number": "71215589", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OAO NOVATEK"], "source_page": 121}, {"name": "YUGANSKNEFTEGAZ", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "RN-YUGANSKNEFTEGAZ LLC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RN-YUGANSKNEFTEGAZ OOO", "name_cyrillic": null}], "addresses": ["Lenina St., 26, Nefteyugansk, Tyumen Region 628309, Russia"], "features": [{"label": "Email Address", "value": "rn_yng@yungjsc.com"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}], "registration_documents": [{"type": "Tax ID No.", "number": "8604035473", "country": "Russia"}, {"type": "Registration Number", "number": "1058602819538", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"], "source_page": 121}, {"name": "ZAO TERNEFTGAS", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "TERNEFTEGAZ, ZAO", "name_cyrillic": null}], "addresses": ["str. 2 ter. 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Volochaevskaya, Khabarovsk, Khabarovski Kr. 680000, Russia"], "features": [{"label": "Website", "value": "dsdvsto.ru"}, {"label": "Email Address", "value": "dsd-it@dsd.transneft.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1092724004581", "country": "Russia"}, {"type": "Government Gazette Number", "number": "60668690", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY TRANSNEFT"], "source_page": 122}, {"name": "OAO SNPS", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OJSC SYZRAN REFINERY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN", "name_cyrillic": null}, {"type": "a.k.a.", "name": "SYZRAN REFINERY", "name_cyrillic": null}], "addresses": ["1 Astrakhanskaya st., Syzran, Samara region 446009, Russia", "Moskvorechje street 105, Building 8, Moscow 115523, Russia"], "features": [{"label": "Email Address", "value": "sekr@snpz.rosneft.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}], "registration_documents": [{"type": "Tax ID No.", "number": "6325004584", "country": "Russia"}, {"type": "Registration Number", "number": "1026303056823", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"], "source_page": 122}, {"name": "VBRR", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OJSC RUSSIAN REGIONAL DEVELOPMENT BANK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RUSSIAN REGIONAL DEVELOPMENT BANK", "name_cyrillic": null}], "addresses": ["65/1 Suschevsky Val, Moscow 129594, Russia", "65 Sushchevskiy val, Moscow 129594, Russia"], "features": [{"label": "Website", "value": "www.vbrr.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "3287", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"], "source_page": 122}, {"name": "90 EKSPERIMENTALNY ZAVOD OAO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD", "name_cyrillic": null}], "addresses": ["P. Rassudovo, Street Tsentralnaya, D. 103, Moscow 143396, Russia"], "features": [{"label": "Website", "value": "http://www.90zavod.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Tax ID No.", "number": "5030056754", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 122}, {"name": "90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "90 EKSPERIMENTALNY ZAVOD OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD", "name_cyrillic": null}], "addresses": ["P. Rassudovo, Street Tsentralnaya, D. 103, Moscow 143396, Russia"], "features": [{"label": "Website", "value": "http://www.90zavod.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Tax ID No.", "number": "5030056754", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 122}, {"name": "AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "KONTSERN AVIAPRIBOROSTROENIE OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE", "name_cyrillic": null}], "addresses": ["Per. Aviatsionniy, D. 5, Moscow 125319, Russia"], "features": [{"label": "Website", "value": "http://www.oao-aps.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Tax ID No.", "number": "7704729515", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 122}, {"name": "AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AO TEKHNODINAMIKA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY AVIATION EQUIPMENT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY TEKHNODINAMIKA", "name_cyrillic": "АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕХНОДИНАМИКА"}, {"type": "a.k.a.", "name": "JSC TEKHNODINAMIKA", "name_cyrillic": "АО ТЕХНОДИНАМИКА"}, {"type": "a.k.a.", "name": "TEKNODINAMIKA JSC", "name_cyrillic": null}], "addresses": ["Ul. 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For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 125}, {"name": "AO AKB NOVIKOMBANK", "name_cyrillic": "АО АКБ НОВИКОМБАНК", "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMMERCIAL BANK NOVIKOMBANK", "name_cyrillic": "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК НОВИКОМБАНК АКЦИОНЕРНОЕ ОБЩЕСТВО"}, {"type": "a.k.a.", "name": "JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "f.k.a.", "name": "NOVIKOMBANK AO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NOVIKOMBANK JCSB", "name_cyrillic": null}], "addresses": ["bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russia (Cyrillic: ул. 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For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 125}, {"name": "AO ROSELEKTRONIKA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "JSC RUSELECTRONICS", "name_cyrillic": "АО РОСЭЛЕКТРОНИКА"}, {"type": "a.k.a.", "name": "JSC RUSSIAN ELECTRONICS", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS", "name_cyrillic": "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО РОССИЙСКАЯ ЭЛЕКТРОНИКА"}], "addresses": ["12 Kosmonavta Volkova, Moscow 127299, Russia", "Ul. Vereiskaya D. 29, Str. 141, Moscow 121357, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Target Type", "value": "State-Owned Enterprise"}], "registration_documents": [{"type": "Registration ID", "number": "1027739000475", "country": "Russia"}, {"type": "Tax ID No.", "number": "7710277994", "country": "Russia"}, {"type": "Government Gazette Number", "number": "48532918", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 125}, {"name": "AO SHVABE", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO SHVABE", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY SHVABE", "name_cyrillic": null}, {"type": "f.k.a.", "name": "SHVABE PAO", "name_cyrillic": null}], "addresses": ["176, Prospekt Mira, Moscow 129366, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Target Type", "value": "State-Owned Enterprise"}], "registration_documents": [{"type": "Registration ID", "number": "1107746256727", "country": "Russia"}, {"type": "Tax ID No.", "number": "7717671799", "country": "Russia"}, {"type": "Government Gazette Number", "number": "07508641", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 125}, {"name": "AO TEKHNODINAMIKA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY AVIATION EQUIPMENT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY TEKHNODINAMIKA", "name_cyrillic": "АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕХНОДИНАМИКА"}, {"type": "a.k.a.", "name": "JSC TEKHNODINAMIKA", "name_cyrillic": "АО ТЕХНОДИНАМИКА"}, {"type": "a.k.a.", "name": "TEKNODINAMIKA JSC", "name_cyrillic": null}], "addresses": ["Ul. 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Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow, Russia"], "features": [{"label": "Website", "value": "www.ckbrm.nm.ru"}, {"label": "Website", "value": "http://ckbrm.ru"}, {"label": "Email Address", "value": "ckbrm@nm.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1077746102060", "country": null}, {"type": "Tax ID No.", "number": "7722599844", "country": null}, {"type": "Government Gazette Number", "number": "07550073", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 126}, {"name": "CONCERN SIRIUS JOINT STOCK COMPANY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "JSC SIRIUS", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KONTSERN SIRIUS OAO", "name_cyrillic": null}], "addresses": ["str. 1 18 Malaya Pirogovskaya ul., Moscow 119435, Russia"], "features": [{"label": "Website", "value": "http://con-sirius.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1097746424368", "country": null}, {"type": "Tax ID No.", "number": "7704730655", "country": null}, {"type": "Government Gazette Number", "number": "62668197", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 126}, {"name": "FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA", "name_cyrillic": null}, {"type": "f.k.a.", "name": "FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NPO OPTIKA, AO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA", "name_cyrillic": null}], "addresses": ["Vladenie 33 Shosse Altufevskoe, Moscow 127410, Russia", "Shosse Altufyevskoye, D. 33, Moscow 127410, Russia"], "features": [{"label": "Email Address", "value": "TEOPT@MAIL.CNT.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1127746188536", "country": null}, {"type": "Tax ID No.", "number": "7715909132", "country": null}, {"type": "Government Gazette Number", "number": "17412936", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 126}, {"name": "FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NPO OPTIKA, AO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA", "name_cyrillic": null}], "addresses": ["Vladenie 33 Shosse Altufevskoe, Moscow 127410, Russia", "Shosse Altufyevskoye, D. 33, Moscow 127410, Russia"], "features": [{"label": "Email Address", "value": "TEOPT@MAIL.CNT.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1127746188536", "country": null}, {"type": "Tax ID No.", "number": "7715909132", "country": null}, {"type": "Government Gazette Number", "number": "17412936", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 126}, {"name": "FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NPO LUCH, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH", "name_cyrillic": null}], "addresses": ["32 ul. Stantsionnaya, Novosibirsk, Novosibirskaya obl. 630108, Russia"], "features": [{"label": "Email Address", "value": "it@luch-nsk.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1115476080610", "country": null}, {"type": "Tax ID No.", "number": "5404441240", "country": null}, {"type": "Government Gazette Number", "number": "07517605", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 127}, {"name": "FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV", "name_cyrillic": null}, {"type": "a.k.a.", "name": "CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS", "name_cyrillic": null}, {"type": "a.k.a.", "name": "TSKB RM, AO", "name_cyrillic": null}], "addresses": ["d. 125b shosse Varshavskoe, Moscow 117587, Russia", "Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow, Russia"], "features": [{"label": "Website", "value": "www.ckbrm.nm.ru"}, {"label": "Website", "value": "http://ckbrm.ru"}, {"label": "Email Address", "value": "ckbrm@nm.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1077746102060", "country": null}, {"type": "Tax ID No.", "number": "7722599844", "country": null}, {"type": "Government Gazette Number", "number": "07550073", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 127}, {"name": "HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC NPO HIGH PRECISION SYSTEMS", "name_cyrillic": "АО НПО ВЫСОКОТОЧНЫЕ КОМПЛЕКСЫ"}, {"type": "a.k.a.", "name": "JSC NPO VYSOKOTOCHNYE KOMPLEKSY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NPO VYSOKOTOCHNYE KOMPLEKSY, AO", "name_cyrillic": null}], "addresses": ["21 str. 1, bulvar Gogolevski, Moscow 119019, Russia", "7 Kievskaya Str., Moscow 121059, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "12 Feb 2009"}], "registration_documents": [{"type": "Registration ID", "number": "1097746068012", "country": "Russia"}, {"type": "Tax ID No.", "number": "7704721192", "country": "Russia"}, {"type": "Government Gazette Number", "number": "60390527", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 127}, {"name": "JOINT STOCK COMMERCIAL BANK NOVIKOMBANK", "name_cyrillic": "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК НОВИКОМБАНК АКЦИОНЕРНОЕ ОБЩЕСТВО", "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "AO AKB NOVIKOMBANK", "name_cyrillic": "АО АКБ НОВИКОМБАНК"}, {"type": "a.k.a.", "name": "JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "f.k.a.", "name": "NOVIKOMBANK AO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NOVIKOMBANK JCSB", "name_cyrillic": null}], "addresses": ["bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russia (Cyrillic: ул. Полянка Большая, д. 50/1, стр. 1, Москва 119180, Russia)"], "features": [{"label": "SWIFT/BIC", "value": "CNOVRUMM"}, {"label": "Website", "value": "http://www.novikom.ru"}, {"label": "BIK (RU)", "value": "044583162"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "1993"}], "registration_documents": [{"type": "Registration ID", "number": "1027739075891", "country": "Russia"}, {"type": "Tax ID No.", "number": "7706196340", "country": "Russia"}, {"type": "Government Gazette Number", "number": "17541272", "country": "Russia"}], "directives_comment": "All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 127}, {"name": "JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "AO AKB NOVIKOMBANK", "name_cyrillic": "АО АКБ НОВИКОМБАНК"}, {"type": "a.k.a.", "name": "JOINT STOCK COMMERCIAL BANK NOVIKOMBANK", "name_cyrillic": "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК НОВИКОМБАНК АКЦИОНЕРНОЕ ОБЩЕСТВО"}, {"type": "f.k.a.", "name": "NOVIKOMBANK AO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NOVIKOMBANK JCSB", "name_cyrillic": null}], "addresses": ["bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russia (Cyrillic: ул. 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Bolshaya Tatarskaya D. 35, Str. 5, Moscow 115184, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "06 Apr 2011"}], "registration_documents": [{"type": "Registration ID", "number": "1117746260477", "country": "Russia"}, {"type": "Tax ID No.", "number": "7743813961", "country": "Russia"}, {"type": "Government Gazette Number", "number": "91420386", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 129}, {"name": "JOINT STOCK COMPANY SECURITY TECHNOLOGIES", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI", "name_cyrillic": null}, {"type": "a.k.a.", "name": "TEKHNOLOGII BEZOPASNOSTI, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "SECURITY TECHNOLOGIES", "name_cyrillic": null}], "addresses": ["d. 24 ul. 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Vereiskaya D. 29, Str. 141, Moscow 121357, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Target Type", "value": "State-Owned Enterprise"}], "registration_documents": [{"type": "Registration ID", "number": "1027739000475", "country": "Russia"}, {"type": "Tax ID No.", "number": "7710277994", "country": "Russia"}, {"type": "Government Gazette Number", "number": "48532918", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 130}, {"name": "JSC RUSSIAN ELECTRONICS", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AO ROSELEKTRONIKA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC RUSELECTRONICS", "name_cyrillic": "АО РОСЭЛЕКТРОНИКА"}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS", "name_cyrillic": "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО РОССИЙСКАЯ ЭЛЕКТРОНИКА"}], "addresses": ["12 Kosmonavta Volkova, Moscow 127299, Russia", "Ul. Vereiskaya D. 29, Str. 141, Moscow 121357, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Target Type", "value": "State-Owned Enterprise"}], "registration_documents": [{"type": "Registration ID", "number": "1027739000475", "country": "Russia"}, {"type": "Tax ID No.", "number": "7710277994", "country": "Russia"}, {"type": "Government Gazette Number", "number": "48532918", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 130}, {"name": "JSC RUSSIAN HELICOPTERS", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY RUSSIAN HELICOPTERS", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RUSSIAN HELICOPTERS JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VERTOLETY ROSSII AO", "name_cyrillic": null}], "addresses": ["Entrance 9, 12, Krasnopresnenskaya emb., Moscow 123610, Russia", "1, Ul. Bolshaya Pionerskaya, Moscow 115054, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}], "registration_documents": [{"type": "Registration ID", "number": "1077746003334", "country": "Russia"}, {"type": "Tax ID No.", "number": "7731559044", "country": "Russia"}, {"type": "Government Gazette Number", "number": "98927243", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 130}, {"name": "JSC SIRIUS", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "CONCERN SIRIUS JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KONTSERN SIRIUS OAO", "name_cyrillic": null}], "addresses": ["str. 1 18 Malaya Pirogovskaya ul., Moscow 119435, Russia"], "features": [{"label": "Website", "value": "http://con-sirius.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1097746424368", "country": null}, {"type": "Tax ID No.", "number": "7704730655", "country": null}, {"type": "Government Gazette Number", "number": "62668197", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 130}, {"name": "JSC SPC TECHMASH", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NPK TEKHMASH OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OJSC MACHINE ENGINEERING TECHNOLOGIES", "name_cyrillic": null}, {"type": "a.k.a.", "name": "SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC", "name_cyrillic": null}], "addresses": ["d. 58 str. 4 shosse Leningradskoe, Moscow 125212, Russia", "Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow 115184, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "06 Apr 2011"}], "registration_documents": [{"type": "Registration ID", "number": "1117746260477", "country": "Russia"}, {"type": "Tax ID No.", "number": "7743813961", "country": "Russia"}, {"type": "Government Gazette Number", "number": "91420386", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 130}, {"name": "JSC TEKHNODINAMIKA", "name_cyrillic": "АО ТЕХНОДИНАМИКА", "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "AO TEKHNODINAMIKA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY AVIATION EQUIPMENT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY TEKHNODINAMIKA", "name_cyrillic": "АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕХНОДИНАМИКА"}, {"type": "a.k.a.", "name": "TEKNODINAMIKA JSC", "name_cyrillic": null}], "addresses": ["Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow 115184, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}], "registration_documents": [{"type": "Registration ID", "number": "1037719005873", "country": "Russia"}, {"type": "Tax ID No.", "number": "7719265496", "country": "Russia"}, {"type": "Government Gazette Number", "number": "07543117", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 131}, {"name": "JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "UNITED INSTRUMENT MANUFACTURING CORPORATION", "name_cyrillic": null}, {"type": "a.k.a.", "name": "UIMC", "name_cyrillic": null}], "addresses": ["Vereiskaya 29, str. 141, Moscow 121357, Russia", "29 / 141 Verejskaya Street, Moscow 121357, Russia"], "features": [{"label": "Website", "value": "http://www.opkrt.ru"}, {"label": "Email Address", "value": "info@opkrt.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 131}, {"name": "KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KKHZ, OAO", "name_cyrillic": null}], "addresses": ["d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl. 624186, Russia"], "features": [{"label": "Website", "value": "http://www.kcplant.ru/"}, {"label": "Email Address", "value": "kcp@uraltc.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1026601326597", "country": null}, {"type": "Tax ID No.", "number": "6621001262", "country": null}, {"type": "Government Gazette Number", "number": "07511005", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 131}, {"name": "KONTSERN AVIAPRIBOROSTROENIE OAO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE", "name_cyrillic": null}], "addresses": ["Per. Aviatsionniy, D. 5, Moscow 125319, Russia"], "features": [{"label": "Website", "value": "http://www.oao-aps.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Tax ID No.", "number": "7704729515", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 131}, {"name": "KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "AVIATION EQUIPMENT HOLDING", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE", "name_cyrillic": null}], "addresses": ["29, korp.31 ul. Ibragimova, Moscow 105318, Russia", "29/31 Ibragimova Street, Moscow 105318, Russia"], "features": [{"label": "Website", "value": "www.avia-equipment.ru"}, {"label": "Email Address", "value": "mailbox@avia-equipment.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1097746108250", "country": null}, {"type": "Tax ID No.", "number": "7704722326", "country": null}, {"type": "Government Gazette Number", "number": "60427973", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 131}, {"name": "KONTSERN ORION 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http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 131}, {"name": "MASHINOSTROITELNIY ZAVOD MAYAK", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "MZ MAYAK OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK", "name_cyrillic": null}], "addresses": ["Street Ibragimova, D. 31, Moscow 105318, Russia"], "features": [{"label": "Website", "value": "http://www.mzmayak.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Tax ID No.", "number": "7719024042", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 131}, {"name": "MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "MASHINOSTROITELNIY ZAVOD MAYAK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "MZ MAYAK OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK", "name_cyrillic": null}], "addresses": ["Street Ibragimova, D. 31, Moscow 105318, Russia"], "features": [{"label": "Website", "value": "http://www.mzmayak.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 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link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 132}, {"name": "MMEZ-KT, AO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES", "name_cyrillic": null}, {"type": "a.k.a.", "name": "MMEZ-KT OJSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "MMEZ-KT-OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OTKRYTOE 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"value": "9400658@rambler.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1037714019815", "country": null}, {"type": "Tax ID No.", "number": "7714303050", "country": null}, {"type": "Government Gazette Number", "number": "00211286", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 132}, {"name": "MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY 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"country": null}, {"type": "Government Gazette Number", "number": "00211286", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 132}, {"name": "MZ MAYAK OAO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "MASHINOSTROITELNIY ZAVOD MAYAK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK", "name_cyrillic": null}], "addresses": ["Street Ibragimova, D. 31, Moscow 105318, Russia"], "features": [{"label": "Website", "value": "http://www.mzmayak.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary 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"name_cyrillic": null}, {"type": "a.k.a.", "name": "NOVIKOMBANK JCSB", "name_cyrillic": null}], "addresses": ["bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russia (Cyrillic: ул. Полянка Большая, д. 50/1, стр. 1, Москва 119180, Russia)"], "features": [{"label": "SWIFT/BIC", "value": "CNOVRUMM"}, {"label": "Website", "value": "http://www.novikom.ru"}, {"label": "BIK (RU)", "value": "044583162"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "1993"}], "registration_documents": [{"type": "Registration ID", "number": "1027739075891", "country": "Russia"}, {"type": "Tax ID No.", "number": "7706196340", "country": "Russia"}, {"type": "Government Gazette Number", "number": "17541272", "country": "Russia"}], "directives_comment": "All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 133}, {"name": "NOVIKOMBANK JCSB", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "AO AKB NOVIKOMBANK", "name_cyrillic": "АО АКБ НОВИКОМБАНК"}, {"type": "a.k.a.", "name": "JOINT STOCK COMMERCIAL BANK NOVIKOMBANK", "name_cyrillic": "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК НОВИКОМБАНК АКЦИОНЕРНОЕ ОБЩЕСТВО"}, {"type": "a.k.a.", "name": "JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "f.k.a.", "name": "NOVIKOMBANK AO", "name_cyrillic": null}], "addresses": ["bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russia (Cyrillic: ул. 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For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 133}, {"name": "NOVO VYATKA OPEN JOINT STOCK COMPANY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA", "name_cyrillic": null}], "addresses": ["d. 51 korp. 2 ul. 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Bolshaya Tatarskaya D. 35, Str. 5, Moscow 115184, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Organization Established Date", "value": "06 Apr 2011"}], "registration_documents": [{"type": "Registration ID", "number": "1117746260477", "country": "Russia"}, {"type": "Tax ID No.", "number": "7743813961", "country": "Russia"}, {"type": "Government Gazette Number", "number": "91420386", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 133}, {"name": "NPO LUCH, OAO", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH", "name_cyrillic": null}], "addresses": ["32 ul. 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Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow, Russia"], "features": [{"label": "Website", "value": "www.ckbrm.nm.ru"}, {"label": "Website", "value": "http://ckbrm.ru"}, {"label": "Email Address", "value": "ckbrm@nm.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1077746102060", "country": null}, {"type": "Tax ID No.", "number": "7722599844", "country": null}, {"type": "Government Gazette Number", "number": "07550073", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 137}, {"name": "OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VO STANKOIMPORT OJSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VO STANKOIMPORT, OAO", "name_cyrillic": null}], "addresses": ["d. 34/63 ul. 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Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl. 624186, Russia"], "features": [{"label": "Website", "value": "http://www.kcplant.ru/"}, {"label": "Email Address", "value": "kcp@uraltc.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1026601326597", "country": null}, {"type": "Tax ID No.", "number": "6621001262", "country": null}, {"type": "Government Gazette Number", "number": "07511005", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 137}, {"name": "OPEN JOINT-STOCK COMPANY KONTSERN ORION", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "KONTSERN ORION OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ORION CONCERN OPEN JOINT STOCK COMPANY", "name_cyrillic": null}], "addresses": ["Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow 119435, Russia"], "features": [{"label": "Website", "value": "http://www.concern-orion.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Tax ID No.", "number": "7704731673", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 137}, {"name": "OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "MASHINOSTROITELNIY ZAVOD MAYAK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "MZ MAYAK OAO", "name_cyrillic": null}], "addresses": ["Street Ibragimova, D. 31, Moscow 105318, Russia"], "features": [{"label": "Website", "value": "http://www.mzmayak.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Tax ID No.", "number": "7719024042", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 137}, {"name": "OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "NPO SPLAV, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV", "name_cyrillic": null}, {"type": "a.k.a.", "name": "SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY", "name_cyrillic": null}], "addresses": ["d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl. 300004, Russia"], "features": [{"label": "Website", "value": "http://splav.org"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1127154020311", "country": null}, {"type": "Tax ID No.", "number": "7105515987", "country": null}, {"type": "Government Gazette Number", "number": "07504301", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 138}, {"name": "OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "NOVOVYATSKI MEKHANICHESKI ZAVOD OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD", "name_cyrillic": null}, {"type": "f.k.a.", "name": "NMZ OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NMZ OJSC", "name_cyrillic": null}], "addresses": ["d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl. 610008, Russia"], "features": [{"label": "Email Address", "value": "nmz@nmz.kirov.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1034316578702", "country": null}, {"type": "Tax ID No.", "number": "4345029953", "country": null}, {"type": "Government Gazette Number", "number": "07501403", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 138}, {"name": "OPEN JOINT-STOCK COMPANY RT-METALLURGIYA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "RT-METALLURGIYA OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RT-METALLURGY OPEN JOINT STOCK COMPANY", "name_cyrillic": null}], "addresses": ["Per. Skatertniy, D. 18, Moscow 121069, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Tax ID No.", "number": "7703697388", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 138}, {"name": "OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RT-STROITELNYE TECHNOLOGIES OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RT-STROITELNYE TEKHNOLOGII, AO", "name_cyrillic": null}], "addresses": ["d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow 119435, Russia"], "features": [{"label": "Email Address", "value": "chernyakova-st@stroytech-rt.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1097746324400", "country": null}, {"type": "Tax ID No.", "number": "7704727853", "country": null}, {"type": "Government Gazette Number", "number": "61771160", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 138}, {"name": "OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "NPO SPLAV, OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV", "name_cyrillic": null}, {"type": "a.k.a.", "name": "SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY", "name_cyrillic": null}], "addresses": ["d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl. 300004, Russia"], "features": [{"label": "Website", "value": "http://splav.org"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1127154020311", "country": null}, {"type": "Tax ID No.", "number": "7105515987", "country": null}, {"type": "Government Gazette Number", "number": "07504301", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 138}, {"name": "OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ULYANOVSKI GIPROAVIAPROM OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ULYANOVSKIY GIPROAVIAPROM OJSC", "name_cyrillic": null}], "addresses": ["Street Vracha Mikhaylova, D. 34, Ulyanovsk 432010, Russia"], "features": [{"label": "Website", "value": "http://www.ulgap.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Tax ID No.", "number": "7328046337", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 138}, {"name": "OPK OBORONPROM", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPK OBORONPROM OAO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM", "name_cyrillic": null}, {"type": "a.k.a.", "name": "UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM", "name_cyrillic": null}], "addresses": ["str. 141 29 Vereiskaya ul., Moscow 121357, Russia"], "features": [{"label": "Website", "value": "www.oboronprom.com"}, {"label": "Email Address", "value": "oboronprom@oboronprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027718000221", "country": null}, {"type": "Tax ID No.", "number": "7718218951", "country": null}, {"type": "Government Gazette Number", "number": "59067382", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 138}, {"name": "OPK OBORONPROM OAO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPK OBORONPROM", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM", "name_cyrillic": null}, {"type": "a.k.a.", "name": "UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM", "name_cyrillic": null}], "addresses": ["str. 141 29 Vereiskaya ul., Moscow 121357, Russia"], "features": [{"label": "Website", "value": "www.oboronprom.com"}, {"label": "Email Address", "value": "oboronprom@oboronprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027718000221", "country": null}, {"type": "Tax ID No.", "number": "7718218951", "country": null}, {"type": "Government Gazette Number", "number": "59067382", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 138}, {"name": "ORION CONCERN OPEN JOINT STOCK COMPANY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "KONTSERN ORION OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY KONTSERN ORION", "name_cyrillic": null}], "addresses": ["Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow 119435, Russia"], "features": [{"label": "Website", "value": "http://www.concern-orion.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Tax ID No.", "number": "7704731673", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 139}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KKHZ, OAO", "name_cyrillic": null}], "addresses": ["d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl. 624186, Russia"], "features": [{"label": "Website", "value": "http://www.kcplant.ru/"}, {"label": "Email Address", "value": "kcp@uraltc.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1026601326597", "country": null}, {"type": "Tax ID No.", "number": "6621001262", "country": null}, {"type": "Government Gazette Number", "number": "07511005", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 139}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "AVIATION EQUIPMENT HOLDING", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO", "name_cyrillic": null}], "addresses": ["29, korp.31 ul. 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Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow, Russia"], "features": [{"label": "Website", "value": "www.ckbrm.nm.ru"}, {"label": "Website", "value": "http://ckbrm.ru"}, {"label": "Email Address", "value": "ckbrm@nm.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1077746102060", "country": null}, {"type": "Tax ID No.", "number": "7722599844", "country": null}, {"type": "Government Gazette Number", "number": "07550073", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 147}, {"name": "ULYANOVSK STATE 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following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 147}, {"name": "ULYANOVSKI GIPROAVIAPROM OAO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ULYANOVSKIY GIPROAVIAPROM OJSC", "name_cyrillic": null}], "addresses": ["Street Vracha Mikhaylova, D. 34, Ulyanovsk 432010, Russia"], "features": [{"label": "Website", "value": "http://www.ulgap.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related 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[{"label": "Website", "value": "http://www.ulgap.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Tax ID No.", "number": "7328046337", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 147}, {"name": "UNITED ENGINE CORPORATION JSC", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA", "name_cyrillic": 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{"name": "UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPK OBORONPROM", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPK OBORONPROM OAO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM", "name_cyrillic": null}, {"type": "a.k.a.", "name": "UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM", "name_cyrillic": null}], "addresses": ["str. 141 29 Vereiskaya ul., Moscow 121357, Russia"], "features": [{"label": "Website", "value": "www.oboronprom.com"}, {"label": "Email Address", "value": "oboronprom@oboronprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 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"programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 148}, {"name": "UNITED INSTRUMENT MANUFACTURING CORPORATION", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION", "name_cyrillic": null}, {"type": "a.k.a.", "name": "UIMC", "name_cyrillic": null}], "addresses": ["Vereiskaya 29, str. 141, Moscow 121357, Russia", "29 / 141 Verejskaya Street, Moscow 121357, Russia"], "features": [{"label": "Website", "value": "http://www.opkrt.ru"}, {"label": "Email Address", "value": "info@opkrt.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 148}, {"name": "VERTOLETY ROSSII AO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY RUSSIAN HELICOPTERS", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC RUSSIAN HELICOPTERS", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RUSSIAN HELICOPTERS JOINT STOCK COMPANY", "name_cyrillic": null}], "addresses": ["Entrance 9, 12, Krasnopresnenskaya emb., Moscow 123610, Russia", "1, Ul. 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Aviatsionniy, D. 5, Moscow 125319, Russia"], "features": [{"label": "Website", "value": "http://www.oao-aps.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Tax ID No.", "number": "7704729515", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 149}, {"name": "R-T GR OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RT - GLOBALNYE RESURSY OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RT GLOBAL 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"name": "AKTSIONERNOE OBSHCHESTVO RT-AVTO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RT-AUTO OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RT-AVTO OJSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RT-AVTO, AO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RT-AVTO, OAO", "name_cyrillic": null}], "addresses": ["d. 2/17 str. 1 tup Verkhni Taganski, Moscow 109240, Russia"], "features": [{"label": "Website", "value": "http://rostec.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1107746247850", "country": null}, {"type": "Tax ID No.", "number": "7709851082", "country": null}, {"type": "Government Gazette Number", "number": "66310966", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 150}, {"name": "RT-AVTO, AO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO RT-AVTO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RT-AUTO OPEN JOINT STOCK COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RT-AVTO OJSC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RT-AUTO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RT-AVTO, OAO", "name_cyrillic": null}], "addresses": ["d. 2/17 str. 1 tup Verkhni Taganski, Moscow 109240, Russia"], "features": [{"label": "Website", "value": "http://rostec.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions 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"addresses": ["d. 2/17 str. 1 tup Verkhni Taganski, Moscow 109240, Russia"], "features": [{"label": "Website", "value": "http://rostec.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 3"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1107746247850", "country": null}, {"type": "Tax ID No.", "number": "7709851082", "country": null}, {"type": "Government Gazette Number", "number": "66310966", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["STATE CORPORATION ROSTEC"], "source_page": 150}, {"name": "SECURITY TECHNOLOGIES", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "JOINT STOCK 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"name_cyrillic": null}, {"type": "a.k.a.", "name": "JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC ACHINSK OIL REFINERY VNK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OAO ACHINSK OIL REFINERY VNK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OJSC ACHINSK REFINERY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC ANPZ VNK", "name_cyrillic": null}], "addresses": ["Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory 662110, Russia"], "features": [{"label": "Email Address", "value": "sekr1@anpz.rosneft.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions 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"name_cyrillic": null}, {"type": "a.k.a.", "name": "OJSC ACHINSK REFINERY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "JSC ANPZ VNK", "name_cyrillic": null}], "addresses": ["Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory 662110, Russia"], "features": [{"label": "Email Address", "value": "sekr1@anpz.rosneft.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}], "registration_documents": [{"type": "Tax ID No.", "number": "2443000518", "country": "Russia"}, {"type": "Registration Number", "number": "1022401153532", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"], "source_page": 151}, {"name": "AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "DRUZHBA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "DRUZHBA, AO", "name_cyrillic": null}], "addresses": ["Rogozinino, Moscow 143397, Russia"], "features": [{"label": "Website", "value": "en.imperialhotel.ru"}, {"label": "Email Address", "value": "drugba@t50.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1025003747317", "country": null}, {"type": "Tax ID No.", "number": "5030019801", "country": null}, {"type": "Government Gazette Number", "number": "31850347", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 151}, {"name": "AKTSIONERNOE OBSHCHESTVO 'GAZMASH'", "name_cyrillic": null, "aliases": [{"type": "f.k.a.", "name": "DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZMASH", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZMASH, AO", "name_cyrillic": null}], "addresses": ["d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg 197374, Russia"], "features": [{"label": "Website", "value": "www.gasmash.ru"}, {"label": "Email Address", "value": "asg@gasmash.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027700008390", "country": null}, {"type": "Tax ID No.", "number": "7709014944", "country": null}, {"type": "Government Gazette Number", "number": "13265740", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 151}, {"name": "AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM PROMGAZ", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM PROMGAZ, AO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ", "name_cyrillic": null}], "addresses": ["d. 6 ul. 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K. Marksa, Angarsk 665830, Russia"], "features": [{"label": "Website", "value": "www.anhk.ru"}, {"label": "Email Address", "value": "delo@anhk.rosneft.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"], "source_page": 151}, {"name": "AO VCHNG", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OJSC VERKHNECHONSKNEFTEGAZ", "name_cyrillic": null}, {"type": "a.k.a.", "name": "PJSC VERKHNECHONSKNEFTEGAZ", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VERKHNECHONSKNEFTEGAZ", "name_cyrillic": null}], "addresses": ["Baikalskaya St., 295 B, Irkutsk 664050, Russia", "Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk 664007, Russia"], "features": [{"label": "Email Address", "value": "vcng@rosneft.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}], "registration_documents": [{"type": "Tax ID No.", "number": "3808079367", "country": "Russia"}, {"type": "Registration Number", "number": "1023801017580", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"], "source_page": 151}, {"name": "CJSC VANKORNEFT", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "VANKORNEFT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "ZAO VANKORNEFT", "name_cyrillic": null}], "addresses": ["Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077, Russia", "Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, Krasnoyarsk 660077, Russia", "Ul. 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"country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 152}, {"name": "DRUZHBA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'", "name_cyrillic": null}, {"type": "a.k.a.", "name": "DRUZHBA, AO", "name_cyrillic": null}], "addresses": ["Rogozinino, Moscow 143397, Russia"], "features": [{"label": "Website", "value": "en.imperialhotel.ru"}, {"label": "Email Address", "value": "drugba@t50.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": 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korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg 197374, Russia"], "features": [{"label": "Website", "value": "www.gasmash.ru"}, {"label": "Email Address", "value": "asg@gasmash.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027700008390", "country": null}, {"type": "Tax ID No.", "number": "7709014944", "country": null}, {"type": "Government Gazette Number", "number": "13265740", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 152}, {"name": "GAZMASH, AO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "AKTSIONERNOE OBSHCHESTVO 'GAZMASH'", "name_cyrillic": null}, {"type": "f.k.a.", "name": "DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZMASH", "name_cyrillic": null}], "addresses": ["d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg 197374, Russia"], "features": [{"label": "Website", "value": "www.gasmash.ru"}, {"label": "Email Address", "value": "asg@gasmash.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027700008390", "country": null}, {"type": "Tax ID No.", "number": "7709014944", "country": null}, {"type": "Government Gazette Number", "number": "13265740", "country": 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Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl 664011, Russia"], "features": [{"label": "Website", "value": "Irkutsk-dobycha.gazprom.ru"}, {"label": "Email Address", "value": "mail@irkgazprom.irk.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1073812008731", "country": null}, {"type": "Tax ID No.", "number": "3812100646", "country": null}, {"type": "Government Gazette Number", "number": "53371127", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 153}, {"name": "GAZPROM DOBYCHA IRKUTSK, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA IRKUTSK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK'", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM", "name_cyrillic": null}], "addresses": ["d. 14 ul. 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Shosse Neftyanikov, Krasnodar, Krasnodarski krai 350051, Russia"], "features": [{"label": "Website", "value": "www.gazkuban.ru"}, {"label": "Email Address", "value": "adm@kuban.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022301190471", "country": null}, {"type": "Tax ID No.", "number": "2308065678", "country": null}, {"type": "Government Gazette Number", "number": "00153784", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 153}, {"name": "GAZPROM DOBYCHA KRASNODAR, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA KRASNODAR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'", "name_cyrillic": null}], "addresses": ["d. 53 ul. Shosse Neftyanikov, Krasnodar, Krasnodarski krai 350051, Russia"], "features": [{"label": "Website", "value": "www.gazkuban.ru"}, {"label": "Email Address", "value": "adm@kuban.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022301190471", "country": null}, {"type": "Tax ID No.", "number": "2308065678", "country": null}, {"type": "Government Gazette Number", "number": "00153784", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 154}, {"name": "GAZPROM DOBYCHA KUZNETSK", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA KUZNETSK, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'", "name_cyrillic": null}], "addresses": ["d. 4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl 650066, Russia"], "features": [{"label": "Website", "value": "kuznetsk-dobycha.gazprom.ru"}, {"label": "Email Address", "value": "GPKKUZNETSK@MAIL.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1024201465551", "country": null}, {"type": "Tax ID No.", "number": "4216000032", "country": null}, {"type": "Government Gazette Number", "number": "26624330", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 154}, {"name": "GAZPROM DOBYCHA KUZNETSK, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA KUZNETSK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'", "name_cyrillic": null}], "addresses": ["d. 4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl 650066, Russia"], "features": [{"label": "Website", "value": "kuznetsk-dobycha.gazprom.ru"}, {"label": "Email Address", "value": "GPKKUZNETSK@MAIL.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1024201465551", "country": null}, {"type": "Tax ID No.", "number": "4216000032", "country": null}, {"type": "Government Gazette Number", "number": "26624330", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 154}, {"name": "GAZPROM DOBYCHA NADYM", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA NADYM, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'", "name_cyrillic": null}], "addresses": ["d. 1 ul. Zvereva, Nadym, Yamalo-Nenetski a.o. 629730, Russia"], "features": [{"label": "Website", "value": "nadymdobycha.gazprom.ru"}, {"label": "Email Address", "value": "MANAGER@ONGP.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1028900578080", "country": null}, {"type": "Tax ID No.", "number": "8903019871", "country": null}, {"type": "Government Gazette Number", "number": "00153761", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 154}, {"name": "GAZPROM DOBYCHA NADYM, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA NADYM", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'", "name_cyrillic": null}], "addresses": ["d. 1 ul. Zvereva, Nadym, Yamalo-Nenetski a.o. 629730, Russia"], "features": [{"label": "Website", "value": "nadymdobycha.gazprom.ru"}, {"label": "Email Address", "value": "MANAGER@ONGP.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1028900578080", "country": null}, {"type": "Tax ID No.", "number": "8903019871", "country": null}, {"type": "Government Gazette Number", "number": "00153761", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 154}, {"name": "GAZPROM DOBYCHA NOYABRSK", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA NOYABRSK, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'", "name_cyrillic": null}], "addresses": ["d. 20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o. 629802, Russia"], "features": [{"label": "Website", "value": "noyabrsk-dobycha.gazprom.ru"}, {"label": "Email Address", "value": "NGD@NGD.GASPROM.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1028900706647", "country": null}, {"type": "Tax ID No.", "number": "8905026850", "country": null}, {"type": "Government Gazette Number", "number": "05751797", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 154}, {"name": "GAZPROM DOBYCHA NOYABRSK, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA NOYABRSK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'", "name_cyrillic": null}], "addresses": ["d. 20 ul. 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Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o. 629307, Russia"], "features": [{"label": "Website", "value": "urengoy-dobycha.gazprom.ru"}, {"label": "Email Address", "value": "s.v.mazanov@gd-urengoy.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1028900628932", "country": null}, {"type": "Tax ID No.", "number": "8904034784", "country": null}, {"type": "Government Gazette Number", "number": "05751745", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 154}, {"name": "GAZPROM DOBYCHA URENGOY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA URENGOI, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'", "name_cyrillic": null}], "addresses": ["d. 8 ul. 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Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o 629306, Russia"], "features": [{"label": "Website", "value": "yamburg-dobycha.gazprom.ru"}, {"label": "Email Address", "value": "PRIYEMNAYA@YGDU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1028900624576", "country": null}, {"type": "Tax ID No.", "number": "8904034777", "country": null}, {"type": "Government Gazette Number", "number": "04803457", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 155}, {"name": "GAZPROM DOBYCHA YAMBURG, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA YAMBURG", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'", "name_cyrillic": null}], "addresses": ["d. 9 ul. 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Nametkina, Moscow 117420, Russia"], "features": [{"label": "Website", "value": "flot.gazprom.ru"}, {"label": "Email Address", "value": "denisenko@gazflot.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027700198635", "country": null}, {"type": "Tax ID No.", "number": "7740000037", "country": null}, {"type": "Government Gazette Number", "number": "40025139", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 155}, {"name": "GAZPROM GAZNADZOR", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM GAZNADZOR, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'", "name_cyrillic": null}], "addresses": ["41 str. 1 prospekt Vernadskogo, Moscow 119415, Russia"], "features": [{"label": "Website", "value": "gaznadzor.gazprom.ru"}, {"label": "Email Address", "value": "artemyeva@gaznadzor.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027700528019", "country": null}, {"type": "Tax ID No.", "number": "7740000051", "country": null}, {"type": "Government Gazette Number", "number": "05030626", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 156}, {"name": "GAZPROM GAZNADZOR, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM GAZNADZOR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'", "name_cyrillic": null}], "addresses": ["41 str. 1 prospekt Vernadskogo, Moscow 119415, Russia"], "features": [{"label": "Website", "value": "gaznadzor.gazprom.ru"}, {"label": "Email Address", "value": "artemyeva@gaznadzor.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027700528019", "country": null}, {"type": "Tax ID No.", "number": "7740000051", "country": null}, {"type": "Government Gazette Number", "number": "05030626", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 156}, {"name": "GAZPROM GAZOBEZOPASNOST", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM GAZOBEZOPASNOST, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'", "name_cyrillic": null}], "addresses": ["d. 8 korp. 1 ul. Stroitelei, Moscow 119311, Russia"], "features": [{"label": "Website", "value": "gazbez.ru"}, {"label": "Email Address", "value": "g.rybanova@gazbez.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1025000658187", "country": null}, {"type": "Tax ID No.", "number": "5003028148", "country": null}, {"type": "Government Gazette Number", "number": "23484472", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 156}, {"name": "GAZPROM GAZOBEZOPASNOST, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM GAZOBEZOPASNOST", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'", "name_cyrillic": null}], "addresses": ["d. 8 korp. 1 ul. 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Varshavskaya, St. Petersburg 196128, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1023801016887", "country": null}, {"type": "Tax ID No.", "number": "3808069915", "country": null}, {"type": "Government Gazette Number", "number": "55567892", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 159}, {"name": "GAZPROM RUSSKAYA, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM RUSSKAYA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ", "name_cyrillic": null}], "addresses": ["3 korp.2 ul. 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Aptekarskaya, St. Petersburg 197022, Russia"], "features": [{"label": "Website", "value": "sotsinvest.gazprom.ru"}, {"label": "Email Address", "value": "Y.Gagarinskiy@gpia.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1037700253470", "country": null}, {"type": "Tax ID No.", "number": "7736077414", "country": null}, {"type": "Government Gazette Number", "number": "11453584", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 160}, {"name": "GAZPROM SOTSINVEST, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM SOTSINVEST", "name_cyrillic": null}, {"type": "f.k.a.", "name": "GAZPROMINVESTARENA OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'", "name_cyrillic": null}], "addresses": ["d. 20 litera A nab. Aptekarskaya, St. Petersburg 197022, Russia"], "features": [{"label": "Website", "value": "sotsinvest.gazprom.ru"}, {"label": "Email Address", "value": "Y.Gagarinskiy@gpia.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1037700253470", "country": null}, {"type": "Tax ID No.", "number": "7736077414", "country": null}, {"type": "Government Gazette Number", "number": "11453584", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 160}, {"name": "GAZPROM SVYAZ", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM SVYAZ, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'", "name_cyrillic": null}], "addresses": ["d. 16 ul. Nametkina, Moscow 117997, Russia"], "features": [{"label": "Website", "value": "gazsvyaz.ru"}, {"label": "Email Address", "value": "a.nosonov@gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027739411457", "country": null}, {"type": "Tax ID No.", "number": "7740000020", "country": null}, {"type": "Government Gazette Number", "number": "04695507", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 160}, {"name": "GAZPROM SVYAZ, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM SVYAZ", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'", "name_cyrillic": null}], "addresses": ["d. 16 ul. Nametkina, Moscow 117997, Russia"], "features": [{"label": "Website", "value": "gazsvyaz.ru"}, {"label": "Email Address", "value": "a.nosonov@gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027739411457", "country": null}, {"type": "Tax ID No.", "number": "7740000020", "country": null}, {"type": "Government Gazette Number", "number": "04695507", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 160}, {"name": "GAZPROM TELECOM", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TELEKOM, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'", "name_cyrillic": null}, {"type": "f.k.a.", "name": "ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM", "name_cyrillic": null}], "addresses": ["d. 62 str. 2 shosse Starokaluzhskoe, Moscow 117630, Russia"], "features": [{"label": "Website", "value": "www.gaztelecom.ru"}, {"label": "Email Address", "value": "b.motenko@gazpromtelecom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1137746329962", "country": null}, {"type": "Tax ID No.", "number": "7728840569", "country": null}, {"type": "Government Gazette Number", "number": "42934136", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 160}, {"name": "GAZPROM TELEKOM, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TELECOM", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'", "name_cyrillic": null}, {"type": "f.k.a.", "name": "ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM", "name_cyrillic": null}], "addresses": ["d. 62 str. 2 shosse Starokaluzhskoe, Moscow 117630, Russia"], "features": [{"label": "Website", "value": "www.gaztelecom.ru"}, {"label": "Email Address", "value": "b.motenko@gazpromtelecom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1137746329962", "country": null}, {"type": "Tax ID No.", "number": "7728840569", "country": null}, {"type": "Government Gazette Number", "number": "42934136", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 160}, {"name": "GAZPROM TRANSGAZ KAZAN", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ KAZAN, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'", "name_cyrillic": null}], "addresses": ["d. 41 ul. Adelya Kutuya, Kazan, Tatarstan resp 420073, Russia"], "features": [{"label": "Website", "value": "kazan-tr.gazprom.ru"}, {"label": "Email Address", "value": "Vlads@TTG.bancorp.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1021603624921", "country": null}, {"type": "Tax ID No.", "number": "1600000036", "country": null}, {"type": "Government Gazette Number", "number": "00154364", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 160}, {"name": "GAZPROM TRANSGAZ KAZAN, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ KAZAN", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'", "name_cyrillic": null}], "addresses": ["d. 41 ul. Adelya Kutuya, Kazan, Tatarstan resp 420073, Russia"], "features": [{"label": "Website", "value": "kazan-tr.gazprom.ru"}, {"label": "Email Address", "value": "Vlads@TTG.bancorp.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1021603624921", "country": null}, {"type": "Tax ID No.", "number": "1600000036", "country": null}, {"type": "Government Gazette Number", "number": "00154364", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 160}, {"name": "GAZPROM TRANSGAZ KRASNODAR", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ KRASNODAR, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'", "name_cyrillic": null}], "addresses": ["d. 36 ul. Im Dzerzhinskogo, Krasnodar, Krasnodarski krai 350051, Russia"], "features": [{"label": "Website", "value": "Krasnodar-tr.gazprom.ru"}, {"label": "Email Address", "value": "d.matutin@tgk.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1072308003063", "country": null}, {"type": "Tax ID No.", "number": "2308128945", "country": null}, {"type": "Government Gazette Number", "number": "80169546", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 161}, {"name": "GAZPROM TRANSGAZ KRASNODAR, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ KRASNODAR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'", "name_cyrillic": null}], "addresses": ["d. 36 ul. Im Dzerzhinskogo, Krasnodar, Krasnodarski krai 350051, Russia"], "features": [{"label": "Website", "value": "Krasnodar-tr.gazprom.ru"}, {"label": "Email Address", "value": "d.matutin@tgk.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1072308003063", "country": null}, {"type": "Tax ID No.", "number": "2308128945", "country": null}, {"type": "Government Gazette Number", "number": "80169546", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 161}, {"name": "GAZPROM TRANSGAZ MAKHACHKALA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ MAKHACHKALA, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA", "name_cyrillic": null}], "addresses": ["ul. O. Bulacha, Makhachkala, Dagestan resp. 367030, Russia"], "features": [{"label": "Website", "value": "Makhachkala-tr.gazprom.ru"}, {"label": "Email Address", "value": "emirbekov@dgp.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1020502628486", "country": null}, {"type": "Tax ID No.", "number": "0500000136", "country": null}, {"type": "Government Gazette Number", "number": "12824367", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 161}, {"name": "GAZPROM TRANSGAZ MAKHACHKALA, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ MAKHACHKALA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA", "name_cyrillic": null}], "addresses": ["ul. O. Bulacha, Makhachkala, Dagestan resp. 367030, Russia"], "features": [{"label": "Website", "value": "Makhachkala-tr.gazprom.ru"}, {"label": "Email Address", "value": "emirbekov@dgp.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1020502628486", "country": null}, {"type": "Tax ID No.", "number": "0500000136", "country": null}, {"type": "Government Gazette Number", "number": "12824367", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 161}, {"name": "GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ NIZHNY NOVGOROD", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'", "name_cyrillic": null}], "addresses": ["d. 11 ul. Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. 603950, Russia"], "features": [{"label": "Website", "value": "n-novgorod-tr.gazprom.ru"}, {"label": "Email Address", "value": "ceo@vtg.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1025203016332", "country": null}, {"type": "Tax ID No.", "number": "5260080007", "country": null}, {"type": "Government Gazette Number", "number": "04864329", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 161}, {"name": "GAZPROM TRANSGAZ NIZHNY NOVGOROD", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'", "name_cyrillic": null}], "addresses": ["d. 11 ul. Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. 603950, Russia"], "features": [{"label": "Website", "value": "n-novgorod-tr.gazprom.ru"}, {"label": "Email Address", "value": "ceo@vtg.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1025203016332", "country": null}, {"type": "Tax ID No.", "number": "5260080007", "country": null}, {"type": "Government Gazette Number", "number": "04864329", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 161}, {"name": "GAZPROM TRANSGAZ SAINT PETERSBURG", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SANKT-PETERBURG, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'", "name_cyrillic": null}], "addresses": ["3 korp. 2 ul. Varshavskaya, St. Petersburg 196128, Russia"], "features": [{"label": "Website", "value": "www.spb-tr.gazprom.ru"}, {"label": "Email Address", "value": "gfokin@spb.ltg.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027804862755", "country": null}, {"type": "Tax ID No.", "number": "7805018099", "country": null}, {"type": "Government Gazette Number", "number": "00154312", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 161}, {"name": "GAZPROM TRANSGAZ SAMARA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SAMARA, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'", "name_cyrillic": null}], "addresses": ["d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl. 443068, Russia"], "features": [{"label": "Website", "value": "samara-tr.gazprom.ru"}, {"label": "Email Address", "value": "oppt@samaratransgaz.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1026300956505", "country": null}, {"type": "Tax ID No.", "number": "6315000291", "country": null}, {"type": "Government Gazette Number", "number": "00154306", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 162}, {"name": "GAZPROM TRANSGAZ SAMARA, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SAMARA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'", "name_cyrillic": null}], "addresses": ["d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl. 443068, Russia"], "features": [{"label": "Website", "value": "samara-tr.gazprom.ru"}, {"label": "Email Address", "value": "oppt@samaratransgaz.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1026300956505", "country": null}, {"type": "Tax ID No.", "number": "6315000291", "country": null}, {"type": "Government Gazette Number", "number": "00154306", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 162}, {"name": "GAZPROM TRANSGAZ SANKT-PETERBURG, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SAINT PETERSBURG", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'", "name_cyrillic": null}], "addresses": ["3 korp. 2 ul. Varshavskaya, St. Petersburg 196128, Russia"], "features": [{"label": "Website", "value": "www.spb-tr.gazprom.ru"}, {"label": "Email Address", "value": "gfokin@spb.ltg.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027804862755", "country": null}, {"type": "Tax ID No.", "number": "7805018099", "country": null}, {"type": "Government Gazette Number", "number": "00154312", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 162}, {"name": "GAZPROM TRANSGAZ SARATOV", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SARATOV, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'", "name_cyrillic": null}], "addresses": ["d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl. 410052, Russia"], "features": [{"label": "Website", "value": "Saratov-tr.gazprom.ru"}, {"label": "Email Address", "value": "SECR@UTG.GAZPROM.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1026403049815", "country": null}, {"type": "Tax ID No.", "number": "6453010110", "country": null}, {"type": "Government Gazette Number", "number": "04863554", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 162}, {"name": "GAZPROM TRANSGAZ SARATOV, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SARATOV", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'", "name_cyrillic": null}], "addresses": ["d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl. 410052, Russia"], "features": [{"label": "Website", "value": "Saratov-tr.gazprom.ru"}, {"label": "Email Address", "value": "SECR@UTG.GAZPROM.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1026403049815", "country": null}, {"type": "Tax ID No.", "number": "6453010110", "country": null}, {"type": "Government Gazette Number", "number": "04863554", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 162}, {"name": "GAZPROM TRANSGAZ STAVROPOL", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ STAVROPOL, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'", "name_cyrillic": null}], "addresses": ["d. 6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai 355000, Russia"], "features": [{"label": "Website", "value": "Stavropol-tr.gazprom.ru"}, {"label": "Email Address", "value": "ooo@ktg.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022601940613", "country": null}, {"type": "Tax ID No.", "number": "2636032629", "country": null}, {"type": "Government Gazette Number", "number": "04864447", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 162}, {"name": "GAZPROM TRANSGAZ STAVROPOL, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ STAVROPOL", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'", "name_cyrillic": null}], "addresses": ["d. 6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai 355000, Russia"], "features": [{"label": "Website", "value": "Stavropol-tr.gazprom.ru"}, {"label": "Email Address", "value": "ooo@ktg.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022601940613", "country": null}, {"type": "Tax ID No.", "number": "2636032629", "country": null}, {"type": "Government Gazette Number", "number": "04864447", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 162}, {"name": "GAZPROM TRANSGAZ SURGUT", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SURGUT, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'", "name_cyrillic": null}], "addresses": ["d. 1 ul. Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o. 628406, Russia"], "features": [{"label": "Website", "value": "Surgut-tr.gazprom.ru"}, {"label": "Email Address", "value": "TELEGRAF@SURGUT.GAZPROM.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1028601679314", "country": null}, {"type": "Tax ID No.", "number": "8617002073", "country": null}, {"type": "Government Gazette Number", "number": "05015124", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 162}, {"name": "GAZPROM TRANSGAZ SURGUT, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SURGUT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'", "name_cyrillic": null}], "addresses": ["d. 1 ul. Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o. 628406, Russia"], "features": [{"label": "Website", "value": "Surgut-tr.gazprom.ru"}, {"label": "Email Address", "value": "TELEGRAF@SURGUT.GAZPROM.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1028601679314", "country": null}, {"type": "Tax ID No.", "number": "8617002073", "country": null}, {"type": "Government Gazette Number", "number": "05015124", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 163}, {"name": "GAZPROM TRANSGAZ TOMSK", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ TOMSK, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'", "name_cyrillic": null}], "addresses": ["d. 9 prospekt Frunze, Tomsk, Tomskaya obl. 634029, Russia"], "features": [{"label": "Website", "value": "tomsk-tr.gazprom.ru"}, {"label": "Email Address", "value": "A.rays@tlru.gtt.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027000862954", "country": null}, {"type": "Tax ID No.", "number": "7017005289", "country": null}, {"type": "Government Gazette Number", "number": "04634954", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 163}, {"name": "GAZPROM TRANSGAZ TOMSK, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ TOMSK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'", "name_cyrillic": null}], "addresses": ["d. 9 prospekt Frunze, Tomsk, Tomskaya obl. 634029, Russia"], "features": [{"label": "Website", "value": "tomsk-tr.gazprom.ru"}, {"label": "Email Address", "value": "A.rays@tlru.gtt.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027000862954", "country": null}, {"type": "Tax ID No.", "number": "7017005289", "country": null}, {"type": "Government Gazette Number", "number": "04634954", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 163}, {"name": "GAZPROM TRANSGAZ UFA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ UFA, OOO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'", "name_cyrillic": null}], "addresses": ["59 ul. Rikharda Zorge, Ufa, Bashkortostan resp. 450054, Russia"], "features": [{"label": "Website", "value": "ufa-tr.gazprom.ru"}, {"label": "Email Address", "value": "info@bashtg.gazp"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1020202861821", "country": null}, {"type": "Tax ID No.", "number": "0276053659", "country": null}, {"type": "Government Gazette Number", "number": "00154358", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 163}, {"name": "GAZPROM TRANSGAZ UFA, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ UFA", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'", "name_cyrillic": null}], "addresses": ["59 ul. Rikharda Zorge, Ufa, Bashkortostan resp. 450054, Russia"], "features": [{"label": "Website", "value": "ufa-tr.gazprom.ru"}, {"label": "Email Address", "value": "info@bashtg.gazp"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1020202861821", "country": null}, {"type": "Tax ID No.", "number": "0276053659", "country": null}, {"type": "Government Gazette Number", "number": "00154358", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 163}, {"name": "GAZPROM TRANSGAZ UKHTA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ UKHTA, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'", "name_cyrillic": null}], "addresses": ["d. 39/2 prospekt Lenina, Ukhta, Komi resp 169312, Russia"], "features": [{"label": "Website", "value": "ukhta-tr.gazprom.ru"}, {"label": "Email Address", "value": "azaharov@sgp.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1021100731190", "country": null}, {"type": "Tax ID No.", "number": "1102024468", "country": null}, {"type": "Government Gazette Number", "number": "00159025", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 163}, {"name": "GAZPROM TRANSGAZ UKHTA, OOO", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ UKHTA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'", "name_cyrillic": null}], "addresses": ["d. 39/2 prospekt Lenina, Ukhta, Komi resp 169312, Russia"], "features": [{"label": "Website", "value": "ukhta-tr.gazprom.ru"}, {"label": "Email Address", "value": "azaharov@sgp.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1021100731190", "country": null}, {"type": "Tax ID No.", "number": "1102024468", "country": null}, {"type": "Government Gazette Number", "number": "00159025", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 163}, {"name": "GAZPROM TRANSGAZ VOLGOGRAD", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ VOLGOGRAD, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'", "name_cyrillic": null}], "addresses": ["58 ul. 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Moskovskaya, Shchelkovo, Moskovskaya obl 141112, Russia"], "features": [{"label": "Website", "value": "centrremont.gazprom.ru"}, {"label": "Email Address", "value": "I.Suvorova@gcr.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1085050006766", "country": null}, {"type": "Tax ID No.", "number": "5050073540", "country": null}, {"type": "Government Gazette Number", "number": "86732184", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 164}, {"name": "GAZPROM VNIIGAZ", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM VNIIGAZ, OOO", "name_cyrillic": "ООО ГАЗПРОМ ВНИИГАЗ"}, {"type": "a.k.a.", "name": "LLC VNIIGAZ", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - 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"aliases": [{"type": "a.k.a.", "name": "LLC RN KOMSOMOLSKIY NPZ", "name_cyrillic": null}, {"type": "a.k.a.", "name": "LLC RN-KOMSOMOLSK REFINERY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RN KOMSOMOLSKIY REFINERY LLC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "RN-KOMSOMOLSKI NPZ OOO", "name_cyrillic": null}], "addresses": ["115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007, Russia"], "features": [{"label": "Email Address", "value": "knpz@rosneft.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}], "registration_documents": [{"type": "Tax ID No.", "number": "2703032881", "country": 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"registration_documents": [{"type": "Registration ID", "number": "1057803105755", "country": "Russia"}, {"type": "Tax ID No.", "number": "7810327462", "country": "Russia"}], "directives_comment": "For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["SURGUTNEFTEGAS"], "source_page": 167}, {"name": "LIMITED LIABILITY COMPANY GAZPROM INVEST", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM INVEST", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM INVEST, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'", "name_cyrillic": null}], "addresses": ["d. 6 litera D ul. 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["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 168}, {"name": "LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "INSURANCE COMPANY SURGUTNEFTEGAS, LLC", "name_cyrillic": null}, {"type": "a.k.a.", "name": "LLC INSURANCE COMPANY SURGUTNEFTEGAS", "name_cyrillic": null}, {"type": "a.k.a.", "name": "STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO", "name_cyrillic": null}], "addresses": ["9/1 Lermontova Ulitsa, Surgut 628418, Russia"], "features": [{"label": "Website", "value": "www.sngi.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Nationality of Registration", "value": "Russia"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1028600581811", "country": "Russia"}, {"type": "Tax ID No.", "number": 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please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx", "programs": ["UKRAINE-EO13662"], "linked_to": ["SURGUTNEFTEGAS"], "source_page": 170}, {"name": "LLC SYRGUTMEBEL", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "LIMITED LIABILITY COMPANY SYRGUTMEBEL", "name_cyrillic": null}, {"type": "a.k.a.", "name": "LLC SURGUTMEBEL", "name_cyrillic": null}, {"type": "a.k.a.", "name": "SURGUTMEBEL OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "SURGUTMEBEL, LLC", "name_cyrillic": null}], "addresses": ["Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug, Russia"], "features": [{"label": "Website", "value": "http://surgutmebel.ru"}, {"label": "Email Address", "value": "realsbt@surgutneftegaz.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Nationality of 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[{"type": "a.k.a.", "name": "LUKOIL", "name_cyrillic": "ЛУКОЙЛ"}, {"type": "a.k.a.", "name": "LUKOIL OAO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "LUKOIL OIL COMPANY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "NEFTYANAYA KOMPANIYA LUKOIL OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL", "name_cyrillic": "ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ ЛУКОЙЛ"}], "addresses": ["11 Sretenski boulevard, Moscow 101000, Russia"], "features": [{"label": "Website", "value": "www.lukoil.ru"}, {"label": "Email Address", "value": "info@lukoil.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}], "registration_documents": [{"type": "Registration ID", 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"programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["SURGUTNEFTEGAS"], "source_page": 172}, {"name": "NOVOKUIBYSHEVSK REFINERY", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OJSC NOVOKUYBYSHEV REFINERY", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OJSC NOVOKUYBYSHEV REFINERY", "name_cyrillic": null}], "addresses": ["Ul. 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Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl 664011, Russia"], "features": [{"label": "Website", "value": "Irkutsk-dobycha.gazprom.ru"}, {"label": "Email Address", "value": "mail@irkgazprom.irk.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1073812008731", "country": null}, {"type": "Tax ID No.", "number": "3812100646", "country": null}, {"type": "Government Gazette Number", "number": "53371127", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 174}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA KRASNODAR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM DOBYCHA KRASNODAR, OOO", "name_cyrillic": null}], "addresses": ["d. 53 ul. Shosse Neftyanikov, Krasnodar, Krasnodarski krai 350051, Russia"], "features": [{"label": "Website", "value": "www.gazkuban.ru"}, {"label": "Email Address", "value": "adm@kuban.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022301190471", "country": null}, {"type": "Tax ID No.", "number": "2308065678", "country": null}, {"type": "Government Gazette Number", "number": "00153784", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 174}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM GEOLOGORAZVEDKA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM GEOLOGORAZVEDKA, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'", "name_cyrillic": null}], "addresses": ["d. 70 ul. Gertsena, Tyumen, Tyumenskaya obl. 625000, Russia"], "features": [{"label": "Website", "value": "geologorazvedka.gazprom.ru"}, {"label": "Email Address", "value": "a.davydov@ggr.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1042401809560", "country": null}, {"type": "Tax ID No.", "number": "2460066149", "country": null}, {"type": "Government Gazette Number", "number": "75782730", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 174}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA KUZNETSK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM DOBYCHA KUZNETSK, OOO", "name_cyrillic": null}], "addresses": ["d. 4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl 650066, Russia"], "features": [{"label": "Website", "value": "kuznetsk-dobycha.gazprom.ru"}, {"label": "Email Address", "value": "GPKKUZNETSK@MAIL.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1024201465551", "country": null}, {"type": "Tax ID No.", "number": "4216000032", "country": null}, {"type": "Government Gazette Number", "number": "26624330", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 174}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA NADYM", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM DOBYCHA NADYM, OOO", "name_cyrillic": null}], "addresses": ["d. 1 ul. Zvereva, Nadym, Yamalo-Nenetski a.o. 629730, Russia"], "features": [{"label": "Website", "value": "nadymdobycha.gazprom.ru"}, {"label": "Email Address", "value": "MANAGER@ONGP.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1028900578080", "country": null}, {"type": "Tax ID No.", "number": "8903019871", "country": null}, {"type": "Government Gazette Number", "number": "00153761", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 174}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA NOYABRSK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM DOBYCHA NOYABRSK, OOO", "name_cyrillic": null}], "addresses": ["d. 20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o. 629802, Russia"], "features": [{"label": "Website", "value": "noyabrsk-dobycha.gazprom.ru"}, {"label": "Email Address", "value": "NGD@NGD.GASPROM.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1028900706647", "country": null}, {"type": "Tax ID No.", "number": "8905026850", "country": null}, {"type": "Government Gazette Number", "number": "05751797", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 174}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA URENGOI, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM DOBYCHA URENGOY", "name_cyrillic": null}], "addresses": ["d. 8 ul. Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o. 629307, Russia"], "features": [{"label": "Website", "value": "urengoy-dobycha.gazprom.ru"}, {"label": "Email Address", "value": "s.v.mazanov@gd-urengoy.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1028900628932", "country": null}, {"type": "Tax ID No.", "number": "8904034784", "country": null}, {"type": "Government Gazette Number", "number": "05751745", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 174}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM DOBYCHA YAMBURG", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM DOBYCHA YAMBURG, OOO", "name_cyrillic": null}], "addresses": ["d. 9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o 629306, Russia"], "features": [{"label": "Website", "value": "yamburg-dobycha.gazprom.ru"}, {"label": "Email Address", "value": "PRIYEMNAYA@YGDU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1028900624576", "country": null}, {"type": "Tax ID No.", "number": "8904034777", "country": null}, {"type": "Government Gazette Number", "number": "04803457", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 175}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM ENERGO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM ENERGO, OOO", "name_cyrillic": null}], "addresses": ["8 Korp. 1 ul. Stroitelei, Moscow 117939, Russia"], "features": [{"label": "Website", "value": "gazpromenergo.gazprom.ru"}, {"label": "Email Address", "value": "info@adm.energo.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027739841370", "country": null}, {"type": "Tax ID No.", "number": "7736186950", "country": null}, {"type": "Government Gazette Number", "number": "18584757", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 175}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM FLOT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM FLOT, OOO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT", "name_cyrillic": null}], "addresses": ["d. 12 A ul. Nametkina, Moscow 117420, Russia"], "features": [{"label": "Website", "value": "flot.gazprom.ru"}, {"label": "Email Address", "value": "denisenko@gazflot.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027700198635", "country": null}, {"type": "Tax ID No.", "number": "7740000037", "country": null}, {"type": "Government Gazette Number", "number": "40025139", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 175}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM GAZNADZOR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM GAZNADZOR, OOO", "name_cyrillic": null}], "addresses": ["41 str. 1 prospekt Vernadskogo, Moscow 119415, Russia"], "features": [{"label": "Website", "value": "gaznadzor.gazprom.ru"}, {"label": "Email Address", "value": "artemyeva@gaznadzor.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027700528019", "country": null}, {"type": "Tax ID No.", "number": "7740000051", "country": null}, {"type": "Government Gazette Number", "number": "05030626", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 175}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM GAZOBEZOPASNOST", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM GAZOBEZOPASNOST, OOO", "name_cyrillic": null}], "addresses": ["d. 8 korp. 1 ul. Stroitelei, Moscow 119311, Russia"], "features": [{"label": "Website", "value": "gazbez.ru"}, {"label": "Email Address", "value": "g.rybanova@gazbez.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1025000658187", "country": null}, {"type": "Tax ID No.", "number": "5003028148", "country": null}, {"type": "Government Gazette Number", "number": "23484472", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 175}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM GEOLOGORAZVEDKA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM GEOLOGORAZVEDKA, OOO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK", "name_cyrillic": null}], "addresses": ["d. 70 ul. Gertsena, Tyumen, Tyumenskaya obl. 625000, Russia"], "features": [{"label": "Website", "value": "geologorazvedka.gazprom.ru"}, {"label": "Email Address", "value": "a.davydov@ggr.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1042401809560", "country": null}, {"type": "Tax ID No.", "number": "2460066149", "country": null}, {"type": "Government Gazette Number", "number": "75782730", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 175}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM INFORM", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM INFORM, OOO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST", "name_cyrillic": null}], "addresses": ["d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow 117447, Russia"], "features": [{"label": "Website", "value": "inform.gazprom.ru"}, {"label": "Email Address", "value": "d.g.kozlov@inform.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1097746469303", "country": null}, {"type": "Tax ID No.", "number": "7727696104", "country": null}, {"type": "Government Gazette Number", "number": "49880231", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 175}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM INVEST", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM INVEST, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "LIMITED LIABILITY COMPANY GAZPROM INVEST", "name_cyrillic": null}], "addresses": ["d. 6 litera D ul. Startovaya, St. Petersburg 196210, Russia"], "features": [{"label": "Website", "value": "zapad-invest.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}, {"label": "Target Type", "value": "State-Owned Enterprise"}], "registration_documents": [{"type": "Registration ID", "number": "1077847507759", "country": "Russia"}, {"type": "Tax ID No.", "number": "7810483334", "country": "Russia"}, {"type": "Government Gazette Number", "number": "82129203", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 175}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM KAPITAL", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM KAPITAL, OOO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN", "name_cyrillic": null}], "addresses": ["Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia"], "features": [{"label": "Website", "value": "gazpromcapital.ru"}, {"label": "Email Address", "value": "info.gazprom_capital@adm.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1087746212388", "country": null}, {"type": "Tax ID No.", "number": "7726588547", "country": null}, {"type": "Government Gazette Number", "number": "84813628", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 176}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM KOMPLEKTATSIYA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM KOMPLEKTATSIYA, OOO", "name_cyrillic": null}], "addresses": ["8 Korp. 1 ul. Stroitelei, Moscow 119991, Russia"], "features": [{"label": "Website", "value": "komplektatsiya.gazprom.ru"}, {"label": "Email Address", "value": "gki@gki.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027700501113", "country": null}, {"type": "Tax ID No.", "number": "7740000044", "country": null}, {"type": "Government Gazette Number", "number": "05030632", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 176}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM MEZHREGIONGAZ", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM MEZHREGIONGAZ, OOO", "name_cyrillic": null}], "addresses": ["d. 24 korp. LITER A nab. Admirala Lazareva, St. Petersburg 197110, Russia"], "features": [{"label": "Website", "value": "mrg.gazprom.ru"}, {"label": "Email Address", "value": "k.seleznev@mrg.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1025000653930", "country": null}, {"type": "Tax ID No.", "number": "5003021311", "country": null}, {"type": "Government Gazette Number", "number": "45138919", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 176}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM PERERABOTKA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM PERERABOTKA, OOO", "name_cyrillic": null}], "addresses": ["d. 16 ul. Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o. 628417, Russia"], "features": [{"label": "Website", "value": "pererabotka.gazprom.ru"}, {"label": "Email Address", "value": "GPP@GPP.GAZPROM.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1071102001651", "country": null}, {"type": "Tax ID No.", "number": "1102054991", "country": null}, {"type": "Government Gazette Number", "number": "97152834", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 176}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM PERSONAL", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM PERSONAL, OOO", "name_cyrillic": null}], "addresses": ["16, Gsp-7 ul. Nametkina, Moscow 117997, Russia"], "features": [{"label": "Email Address", "value": "a.malushitsky@podzemgazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "5117746041860", "country": null}, {"type": "Tax ID No.", "number": "7728794168", "country": null}, {"type": "Government Gazette Number", "number": "38223286", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 176}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM RUSSKAYA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM RUSSKAYA, OOO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ", "name_cyrillic": null}], "addresses": ["3 korp.2 ul. Varshavskaya, St. Petersburg 196128, Russia"], "features": [{"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1023801016887", "country": null}, {"type": "Tax ID No.", "number": "3808069915", "country": null}, {"type": "Government Gazette Number", "number": "55567892", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 176}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM SOTSINVEST", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM SOTSINVEST, OOO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "GAZPROMINVESTARENA OOO", "name_cyrillic": null}], "addresses": ["d. 20 litera A nab. Aptekarskaya, St. Petersburg 197022, Russia"], "features": [{"label": "Website", "value": "sotsinvest.gazprom.ru"}, {"label": "Email Address", "value": "Y.Gagarinskiy@gpia.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1037700253470", "country": null}, {"type": "Tax ID No.", "number": "7736077414", "country": null}, {"type": "Government Gazette Number", "number": "11453584", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 176}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM SVYAZ", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM SVYAZ, OOO", "name_cyrillic": null}], "addresses": ["d. 16 ul. Nametkina, Moscow 117997, Russia"], "features": [{"label": "Website", "value": "gazsvyaz.ru"}, {"label": "Email Address", "value": "a.nosonov@gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027739411457", "country": null}, {"type": "Tax ID No.", "number": "7740000020", "country": null}, {"type": "Government Gazette Number", "number": "04695507", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 176}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TELECOM", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TELEKOM, OOO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM", "name_cyrillic": null}], "addresses": ["d. 62 str. 2 shosse Starokaluzhskoe, Moscow 117630, Russia"], "features": [{"label": "Website", "value": "www.gaztelecom.ru"}, {"label": "Email Address", "value": "b.motenko@gazpromtelecom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1137746329962", "country": null}, {"type": "Tax ID No.", "number": "7728840569", "country": null}, {"type": "Government Gazette Number", "number": "42934136", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 177}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ KAZAN", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ KAZAN, OOO", "name_cyrillic": null}], "addresses": ["d. 41 ul. Adelya Kutuya, Kazan, Tatarstan resp 420073, Russia"], "features": [{"label": "Website", "value": "kazan-tr.gazprom.ru"}, {"label": "Email Address", "value": "Vlads@TTG.bancorp.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1021603624921", "country": null}, {"type": "Tax ID No.", "number": "1600000036", "country": null}, {"type": "Government Gazette Number", "number": "00154364", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 177}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ KRASNODAR", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ KRASNODAR, OOO", "name_cyrillic": null}], "addresses": ["d. 36 ul. Im Dzerzhinskogo, Krasnodar, Krasnodarski krai 350051, Russia"], "features": [{"label": "Website", "value": "Krasnodar-tr.gazprom.ru"}, {"label": "Email Address", "value": "d.matutin@tgk.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1072308003063", "country": null}, {"type": "Tax ID No.", "number": "2308128945", "country": null}, {"type": "Government Gazette Number", "number": "80169546", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 177}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ MAKHACHKALA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ MAKHACHKALA, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA", "name_cyrillic": null}], "addresses": ["ul. O. Bulacha, Makhachkala, Dagestan resp. 367030, Russia"], "features": [{"label": "Website", "value": "Makhachkala-tr.gazprom.ru"}, {"label": "Email Address", "value": "emirbekov@dgp.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1020502628486", "country": null}, {"type": "Tax ID No.", "number": "0500000136", "country": null}, {"type": "Government Gazette Number", "number": "12824367", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 177}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ MAKHACHKALA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ MAKHACHKALA, OOO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA", "name_cyrillic": null}], "addresses": ["ul. O. Bulacha, Makhachkala, Dagestan resp. 367030, Russia"], "features": [{"label": "Website", "value": "Makhachkala-tr.gazprom.ru"}, {"label": "Email Address", "value": "emirbekov@dgp.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1020502628486", "country": null}, {"type": "Tax ID No.", "number": "0500000136", "country": null}, {"type": "Government Gazette Number", "number": "12824367", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 177}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ NIZHNY NOVGOROD", "name_cyrillic": null}], "addresses": ["d. 11 ul. Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. 603950, Russia"], "features": [{"label": "Website", "value": "n-novgorod-tr.gazprom.ru"}, {"label": "Email Address", "value": "ceo@vtg.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1025203016332", "country": null}, {"type": "Tax ID No.", "number": "5260080007", "country": null}, {"type": "Government Gazette Number", "number": "04864329", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 177}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SAMARA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SAMARA, OOO", "name_cyrillic": null}], "addresses": ["d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl. 443068, Russia"], "features": [{"label": "Website", "value": "samara-tr.gazprom.ru"}, {"label": "Email Address", "value": "oppt@samaratransgaz.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1026300956505", "country": null}, {"type": "Tax ID No.", "number": "6315000291", "country": null}, {"type": "Government Gazette Number", "number": "00154306", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 177}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SAINT PETERSBURG", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SANKT-PETERBURG, OOO", "name_cyrillic": null}], "addresses": ["3 korp. 2 ul. Varshavskaya, St. Petersburg 196128, Russia"], "features": [{"label": "Website", "value": "www.spb-tr.gazprom.ru"}, {"label": "Email Address", "value": "gfokin@spb.ltg.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027804862755", "country": null}, {"type": "Tax ID No.", "number": "7805018099", "country": null}, {"type": "Government Gazette Number", "number": "00154312", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 178}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SARATOV", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SARATOV, OOO", "name_cyrillic": null}], "addresses": ["d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl. 410052, Russia"], "features": [{"label": "Website", "value": "Saratov-tr.gazprom.ru"}, {"label": "Email Address", "value": "SECR@UTG.GAZPROM.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1026403049815", "country": null}, {"type": "Tax ID No.", "number": "6453010110", "country": null}, {"type": "Government Gazette Number", "number": "04863554", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 178}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ STAVROPOL", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ STAVROPOL, OOO", "name_cyrillic": null}], "addresses": ["d. 6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai 355000, Russia"], "features": [{"label": "Website", "value": "Stavropol-tr.gazprom.ru"}, {"label": "Email Address", "value": "ooo@ktg.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1022601940613", "country": null}, {"type": "Tax ID No.", "number": "2636032629", "country": null}, {"type": "Government Gazette Number", "number": "04864447", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 178}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SURGUT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ SURGUT, OOO", "name_cyrillic": null}], "addresses": ["d. 1 ul. Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o. 628406, Russia"], "features": [{"label": "Website", "value": "Surgut-tr.gazprom.ru"}, {"label": "Email Address", "value": "TELEGRAF@SURGUT.GAZPROM.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1028601679314", "country": null}, {"type": "Tax ID No.", "number": "8617002073", "country": null}, {"type": "Government Gazette Number", "number": "05015124", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 178}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ TOMSK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ TOMSK, OOO", "name_cyrillic": null}], "addresses": ["d. 9 prospekt Frunze, Tomsk, Tomskaya obl. 634029, Russia"], "features": [{"label": "Website", "value": "tomsk-tr.gazprom.ru"}, {"label": "Email Address", "value": "A.rays@tlru.gtt.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1027000862954", "country": null}, {"type": "Tax ID No.", "number": "7017005289", "country": null}, {"type": "Government Gazette Number", "number": "04634954", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 178}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ UFA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ UFA, OOO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM", "name_cyrillic": null}], "addresses": ["59 ul. Rikharda Zorge, Ufa, Bashkortostan resp. 450054, Russia"], "features": [{"label": "Website", "value": "ufa-tr.gazprom.ru"}, {"label": "Email Address", "value": "info@bashtg.gazp"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1020202861821", "country": null}, {"type": "Tax ID No.", "number": "0276053659", "country": null}, {"type": "Government Gazette Number", "number": "00154358", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 178}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ UKHTA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ UKHTA, OOO", "name_cyrillic": null}], "addresses": ["d. 39/2 prospekt Lenina, Ukhta, Komi resp 169312, Russia"], "features": [{"label": "Website", "value": "ukhta-tr.gazprom.ru"}, {"label": "Email Address", "value": "azaharov@sgp.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1021100731190", "country": null}, {"type": "Tax ID No.", "number": "1102024468", "country": null}, {"type": "Government Gazette Number", "number": "00159025", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 178}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ VOLGOGRAD", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ VOLGOGRAD, OOO", "name_cyrillic": null}], "addresses": ["58 ul. Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl. 400074, Russia"], "features": [{"label": "Website", "value": "Volgograd-tr.gazprom.ru"}, {"label": "Email Address", "value": "VTG@GASPROM.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1023403849182", "country": null}, {"type": "Tax ID No.", "number": "3445042160", "country": null}, {"type": "Government Gazette Number", "number": "00154281", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 178}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TRANSGAZ YUGORSK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TRANSGAZ YUGORSK, OOO", "name_cyrillic": null}, {"type": "f.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENTRANSGAZ", "name_cyrillic": null}], "addresses": ["d. 15 ul. Mira, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o. 628260, Russia"], "features": [{"label": "Website", "value": "www.gazprom-transgaz-yugorsk.ru"}, {"label": "Email Address", "value": "KANS1@TTG.GAZPROM.RU"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1028601843918", "country": null}, {"type": "Tax ID No.", "number": "8622000931", "country": null}, {"type": "Government Gazette Number", "number": "00154223", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 179}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM TSENTRREMONT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM TSENTRREMONT, OOO", "name_cyrillic": null}], "addresses": ["d. 1 ul. Moskovskaya, Shchelkovo, Moskovskaya obl 141112, Russia"], "features": [{"label": "Website", "value": "centrremont.gazprom.ru"}, {"label": "Email Address", "value": "I.Suvorova@gcr.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1085050006766", "country": null}, {"type": "Tax ID No.", "number": "5050073540", "country": null}, {"type": "Government Gazette Number", "number": "86732184", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 179}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM KAPITAL", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM KAPITAL, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'", "name_cyrillic": null}], "addresses": ["Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia"], "features": [{"label": "Website", "value": "gazpromcapital.ru"}, {"label": "Email Address", "value": "info.gazprom_capital@adm.gazprom.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "1087746212388", "country": null}, {"type": "Tax ID No.", "number": "7726588547", "country": null}, {"type": "Government Gazette Number", "number": "84813628", "country": null}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives", "programs": ["UKRAINE-EO13662"], "linked_to": ["PUBLIC JOINT STOCK COMPANY GAZPROM"], "source_page": 179}, {"name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "GAZPROM RUSSKAYA", "name_cyrillic": null}, {"type": "a.k.a.", "name": "GAZPROM RUSSKAYA, OOO", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'", "name_cyrillic": null}], "addresses": ["3 korp.2 ul. 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["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": [], "source_page": 181}, {"name": "OJSC RUSSIAN REGIONAL DEVELOPMENT BANK", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "RUSSIAN REGIONAL DEVELOPMENT BANK", "name_cyrillic": null}, {"type": "a.k.a.", "name": "VBRR", "name_cyrillic": null}], "addresses": ["65/1 Suschevsky Val, Moscow 129594, Russia", "65 Sushchevskiy val, Moscow 129594, Russia"], "features": [{"label": "Website", "value": "www.vbrr.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}], "registration_documents": [{"type": "Registration ID", "number": "3287", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: 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"programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"], "source_page": 182}, {"name": "ORENBURGNEFT", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "OAO JSC ORENBURGNEFT", "name_cyrillic": null}, {"type": "a.k.a.", "name": "OJSC ORENBURGNEFT", "name_cyrillic": null}], "addresses": ["St. Magistralynaya 2, Buzuluk 461040, Russia"], "features": [{"label": "Email Address", "value": "orenburgneft@rosneft.ru"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 2"}, {"label": "Executive Order 13662 Directive Determination -", "value": "Subject to Directive 4"}, {"label": "Secondary sanctions risk:", "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"}, {"label": "Secondary sanctions risk:", "value": "See Section 11 of Executive Order 14024."}], "registration_documents": [{"type": "Tax ID No.", "number": "5612002469", "country": "Russia"}, {"type": "Registration Number", "number": "1025601802357", "country": "Russia"}], "directives_comment": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.", "programs": ["UKRAINE-EO13662", "RUSSIA-EO14024"], "linked_to": ["OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"], "source_page": 182}, {"name": "OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'", "name_cyrillic": null, "aliases": [{"type": "a.k.a.", "name": "DALTRANSGAZ", "name_cyrillic": null}, {"type": "a.k.a.", "name": "DALTRANSGAZ, OAO", "name_cyrillic": null}], "addresses": ["d. 1 ul. 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